Cornerstone Capital Bank, SSB, Total Deposits

2023-12-31Rank
Total deposits$1,101,275,000806
Deposits held in domestic offices$1,101,275,000804
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$718,956,000421
Demand deposits$232,555,000831
Nontransaction accounts$382,319,0001,266
Money market deposit accounts (MMDAs)$292,398,000640
Other savings deposits (excluding MMDAs)$14,512,0003,179
Total time deposits$75,410,0002,215
Total time and savings deposits$868,720,000766
Noninterest-bearing deposits$245,299,000771
Interest-bearing deposits$855,976,000780
Retail deposits$660,393,0001,056
Estimated insured deposits$946,680,000664
IRAs and Keogh plan accounts$3,577,0002,915
Brokered deposits$401,374,000200
Fully insured brokered deposits$401,374,000197
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$1,206,092,000751
Deposits held in domestic offices$1,206,092,000749
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$841,180,000367
Demand deposits$324,296,000642
Nontransaction accounts$364,912,0001,299
Money market deposit accounts (MMDAs)$283,637,000658
Other savings deposits (excluding MMDAs)$15,135,0003,189
Total time deposits$66,140,0002,291
Total time and savings deposits$881,796,000752
Noninterest-bearing deposits$336,799,000616
Interest-bearing deposits$869,293,000767
Retail deposits$772,942,000938
Estimated insured deposits$966,280,000655
IRAs and Keogh plan accounts$3,864,000875
Brokered deposits$401,302,000200
Fully insured brokered deposits$401,302,000197
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$1,071,192,000809
Deposits held in domestic offices$1,071,192,000807
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$726,900,000410
Demand deposits$670,955,000332
Nontransaction accounts$344,293,0001,334
Money market deposit accounts (MMDAs)$266,941,000674
Other savings deposits (excluding MMDAs)$15,949,0003,193
Total time deposits$61,402,0002,296
Total time and savings deposits$400,238,0001,378
Noninterest-bearing deposits$283,205,000712
Interest-bearing deposits$787,987,000809
Retail deposits$642,825,0001,090
Estimated insured deposits$914,691,000664
IRAs and Keogh plan accounts$3,883,0002,856
Brokered deposits$401,198,000205
Fully insured brokered deposits$401,198,000197
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$858,642,000988
Deposits held in domestic offices$858,642,000986
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$662,496,000468
Demand deposits$632,274,000355
Nontransaction accounts$196,145,0001,964
Money market deposit accounts (MMDAs)$137,447,0001,117
Other savings deposits (excluding MMDAs)$15,485,0003,320
Total time deposits$43,213,0002,687
Total time and savings deposits$226,367,0002,123
Noninterest-bearing deposits$231,341,000881
Interest-bearing deposits$627,301,000990
Retail deposits$432,768,0001,588
Estimated insured deposits$648,010,000909
IRAs and Keogh plan accounts$3,875,000884
Brokered deposits$401,040,000186
Fully insured brokered deposits$401,040,000179
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$785,727,0001,073
Deposits held in domestic offices$785,727,0001,071
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$546,127,000572
Demand deposits$187,381,0001,061
Nontransaction accounts$239,600,0001,709
Money market deposit accounts (MMDAs)$189,618,000932
Other savings deposits (excluding MMDAs)$16,074,0003,330
Total time deposits$33,908,0002,890
Total time and savings deposits$598,346,0001,016
Noninterest-bearing deposits$187,383,0001,091
Interest-bearing deposits$598,344,0001,024
Retail deposits$366,473,0001,845
Estimated insured deposits$596,729,000951
IRAs and Keogh plan accounts$4,046,0002,867
Brokered deposits$400,760,000152
Fully insured brokered deposits$400,760,000145
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$266,130,0002,451
Deposits held in domestic offices$266,130,0002,450
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,057,0001,747
Demand deposits$94,104,0001,863
Nontransaction accounts$101,073,0002,900
Money market deposit accounts (MMDAs)$54,124,0002,066
Other savings deposits (excluding MMDAs)$16,679,0003,361
Total time deposits$30,271,0003,021
Total time and savings deposits$172,026,0002,534
Noninterest-bearing deposits$94,104,0001,911
Interest-bearing deposits$172,026,0002,611
Retail deposits$250,488,0002,414
Estimated insured deposits$148,248,0002,821
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$204,289,0002,869
Deposits held in domestic offices$204,289,0002,869
Individuals, partnerships, and corporations$187,353,0002,812
U.S. Government$0821
States and political subdivisions in the U.S.$16,936,0002,519
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,362,0002,313
Demand deposits$88,815,0001,951
Nontransaction accounts$91,927,0003,076
Money market deposit accounts (MMDAs)$45,811,0002,299
Other savings deposits (excluding MMDAs)$15,105,0003,548
Total time deposits$31,011,0003,041
Total time and savings deposits$115,474,0003,142
Noninterest-bearing deposits$88,815,0001,997
Interest-bearing deposits$115,474,0003,216
Retail deposits$188,674,0002,873
Estimated insured deposits$143,879,0002,917
IRAs and Keogh plan accounts$4,176,0002,943
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$207,412,0002,857
Deposits held in domestic offices$207,412,0002,857
Individuals, partnerships, and corporations$188,567,0002,807
U.S. Government$0814
States and political subdivisions in the U.S.$18,844,0002,409
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,005,0002,258
Demand deposits$92,431,0001,887
Nontransaction accounts$91,406,0003,096
Money market deposit accounts (MMDAs)$43,940,0002,330
Other savings deposits (excluding MMDAs)$15,774,0003,505
Total time deposits$31,692,0003,047
Total time and savings deposits$114,980,0003,161
Noninterest-bearing deposits$92,431,0001,941
Interest-bearing deposits$114,981,0003,222
Retail deposits$191,290,0002,870
Estimated insured deposits$143,008,0002,953
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$192,311,0002,960
Deposits held in domestic offices$192,311,0002,960
Individuals, partnerships, and corporations$173,990,0002,910
U.S. Government$0909
States and political subdivisions in the U.S.$18,321,0002,432
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,085,0002,362
Demand deposits$85,720,0001,937
Nontransaction accounts$86,226,0003,176
Money market deposit accounts (MMDAs)$38,769,0002,432
Other savings deposits (excluding MMDAs)$15,381,0003,498
Total time deposits$32,076,0003,082
Total time and savings deposits$106,591,0003,273
Noninterest-bearing deposits$85,720,0002,006
Interest-bearing deposits$106,591,0003,338
Retail deposits$176,166,0002,979
Estimated insured deposits$137,544,0002,995
IRAs and Keogh plan accounts$4,461,0002,894
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$195,598,0002,927
Deposits held in domestic offices$195,598,0002,927
Individuals, partnerships, and corporations$175,057,0002,922
U.S. Government$0842
States and political subdivisions in the U.S.$20,540,0002,277
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,955,0002,331
Demand deposits$78,647,0002,009
Nontransaction accounts$92,642,0003,095
Money market deposit accounts (MMDAs)$42,645,0002,331
Other savings deposits (excluding MMDAs)$14,943,0003,531
Total time deposits$35,055,0003,018
Total time and savings deposits$116,950,0003,127
Noninterest-bearing deposits$78,647,0002,091
Interest-bearing deposits$116,951,0003,191
Retail deposits$177,279,0002,967
Estimated insured deposits$134,117,0003,047
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$188,384,0002,972
Deposits held in domestic offices$188,384,0002,972
Individuals, partnerships, and corporations$174,406,0002,901
U.S. Government$0841
States and political subdivisions in the U.S.$13,978,0002,711
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,781,0002,330
Demand deposits$82,991,0001,897
Nontransaction accounts$88,603,0003,159
Money market deposit accounts (MMDAs)$37,933,0002,427
Other savings deposits (excluding MMDAs)$15,083,0003,501
Total time deposits$35,588,0003,040
Total time and savings deposits$105,393,0003,301
Noninterest-bearing deposits$82,991,0002,001
Interest-bearing deposits$105,393,0003,357
Retail deposits$170,406,0003,010
Estimated insured deposits$134,764,0003,040
IRAs and Keogh plan accounts$4,830,0002,878
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$190,784,0002,936
Deposits held in domestic offices$190,784,0002,936
Individuals, partnerships, and corporations$174,082,0002,888
U.S. Government$0837
States and political subdivisions in the U.S.$16,702,0002,495
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,954,0002,290
Demand deposits$81,242,0001,880
Nontransaction accounts$89,830,0003,123
Money market deposit accounts (MMDAs)$39,501,0002,356
Other savings deposits (excluding MMDAs)$14,682,0003,487
Total time deposits$35,647,0003,067
Total time and savings deposits$109,542,0003,222
Noninterest-bearing deposits$81,242,0002,004
Interest-bearing deposits$109,542,0003,289
Retail deposits$173,067,0002,965
Estimated insured deposits$134,819,0003,050
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$178,546,0002,951
Deposits held in domestic offices$178,546,0002,951
Individuals, partnerships, and corporations$161,166,0002,906
U.S. Government$0909
States and political subdivisions in the U.S.$17,379,0002,421
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,653,0002,186
Demand deposits$75,203,0001,797
Nontransaction accounts$81,892,0003,234
Money market deposit accounts (MMDAs)$31,677,0002,510
Other savings deposits (excluding MMDAs)$14,010,0003,454
Total time deposits$36,206,0003,092
Total time and savings deposits$103,342,0003,264
Noninterest-bearing deposits$75,203,0001,974
Interest-bearing deposits$103,343,0003,336
Retail deposits$161,175,0002,985
Estimated insured deposits$128,200,0003,052
IRAs and Keogh plan accounts$5,061,0002,824
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$178,522,00039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$165,618,0003,035
Deposits held in domestic offices$165,618,0003,035
Individuals, partnerships, and corporations$154,469,0002,935
U.S. Government$0867
States and political subdivisions in the U.S.$11,150,0002,878
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,429,0002,293
Demand deposits$68,424,0001,830
Nontransaction accounts$82,190,0003,215
Money market deposit accounts (MMDAs)$31,485,0002,481
Other savings deposits (excluding MMDAs)$13,778,0003,444
Total time deposits$36,928,0003,107
Total time and savings deposits$97,195,0003,318
Noninterest-bearing deposits$68,424,0002,034
Interest-bearing deposits$97,194,0003,386
Retail deposits$148,705,0003,074
Estimated insured deposits$125,886,0003,050
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$165,566,00044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$166,868,0002,998
Deposits held in domestic offices$166,868,0002,998
Individuals, partnerships, and corporations$155,479,0002,911
U.S. Government$0863
States and political subdivisions in the U.S.$11,389,0002,872
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,216,0002,242
Demand deposits$68,665,0001,786
Nontransaction accounts$82,652,0003,193
Money market deposit accounts (MMDAs)$31,130,0002,452
Other savings deposits (excluding MMDAs)$13,647,0003,422
Total time deposits$37,875,0003,100
Total time and savings deposits$98,203,0003,288
Noninterest-bearing deposits$68,665,0002,006
Interest-bearing deposits$98,203,0003,350
Retail deposits$149,547,0003,041
Estimated insured deposits$125,105,0003,055
IRAs and Keogh plan accounts$4,557,0002,977
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$154,589,0003,020
Deposits held in domestic offices$154,589,0003,020
Individuals, partnerships, and corporations$141,197,0002,930
U.S. Government$0886
States and political subdivisions in the U.S.$13,392,0002,667
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,260,0002,142
Demand deposits$56,973,0001,672
Nontransaction accounts$80,329,0003,208
Money market deposit accounts (MMDAs)$28,587,0002,466
Other savings deposits (excluding MMDAs)$12,273,0003,456
Total time deposits$39,471,0003,091
Total time and savings deposits$97,616,0003,260
Noninterest-bearing deposits$56,973,0001,936
Interest-bearing deposits$97,616,0003,311
Retail deposits$135,769,0003,049
Estimated insured deposits$116,319,0003,088
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$150,632,0003,066
Deposits held in domestic offices$150,632,0003,066
Individuals, partnerships, and corporations$137,516,0002,977
U.S. Government$01,019
States and political subdivisions in the U.S.$13,115,0002,685
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,778,0002,183
Demand deposits$55,919,0001,677
Nontransaction accounts$77,853,0003,276
Money market deposit accounts (MMDAs)$25,687,0002,568
Other savings deposits (excluding MMDAs)$12,111,0003,457
Total time deposits$40,056,0003,094
Total time and savings deposits$94,712,0003,324
Noninterest-bearing deposits$55,919,0001,948
Interest-bearing deposits$94,713,0003,371
Retail deposits$131,842,0003,098
Estimated insured deposits$112,917,0003,143
IRAs and Keogh plan accounts$5,252,0002,841
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$147,005,0003,106
Deposits held in domestic offices$147,005,0003,106
Individuals, partnerships, and corporations$134,980,0003,023
U.S. Government$0965
States and political subdivisions in the U.S.$12,025,0002,736
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,206,0002,152
Demand deposits$55,086,0001,712
Nontransaction accounts$74,799,0003,357
Money market deposit accounts (MMDAs)$26,056,0002,571
Other savings deposits (excluding MMDAs)$11,865,0003,525
Total time deposits$36,878,0003,275
Total time and savings deposits$91,919,0003,401
Noninterest-bearing deposits$55,085,0002,004
Interest-bearing deposits$91,920,0003,439
Retail deposits$131,263,0003,112
Estimated insured deposits$112,336,0003,169
IRAs and Keogh plan accounts$5,456,0001,069
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$142,799,0003,149
Deposits held in domestic offices$142,799,0003,149
Individuals, partnerships, and corporations$129,951,0003,090
U.S. Government$0960
States and political subdivisions in the U.S.$12,848,0002,694
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,745,0002,172
Demand deposits$52,825,0001,734
Nontransaction accounts$72,054,0003,431
Money market deposit accounts (MMDAs)$25,536,0002,602
Other savings deposits (excluding MMDAs)$10,553,0003,702
Total time deposits$35,965,0003,312
Total time and savings deposits$89,974,0003,460
Noninterest-bearing deposits$52,825,0002,036
Interest-bearing deposits$89,974,0003,502
Retail deposits$128,349,0003,166
Estimated insured deposits$110,337,0003,216
IRAs and Keogh plan accounts$5,180,0002,937
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$146,837,0003,144
Deposits held in domestic offices$146,837,0003,144
Individuals, partnerships, and corporations$133,309,0003,076
U.S. Government$0998
States and political subdivisions in the U.S.$13,528,0002,641
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,053,0002,088
Demand deposits$56,427,0001,631
Nontransaction accounts$71,784,0003,484
Money market deposit accounts (MMDAs)$26,231,0002,620
Other savings deposits (excluding MMDAs)$10,924,0003,702
Total time deposits$34,629,0003,387
Total time and savings deposits$90,410,0003,501
Noninterest-bearing deposits$56,427,0001,939
Interest-bearing deposits$90,410,0003,540
Retail deposits$134,434,0003,118
Estimated insured deposits$112,896,0003,204
IRAs and Keogh plan accounts$5,269,0002,933
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$144,787,0003,169
Deposits held in domestic offices$144,787,0003,169
Individuals, partnerships, and corporations$131,138,0003,110
U.S. Government$01,108
States and political subdivisions in the U.S.$13,649,0002,636
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,312,0002,053
Demand deposits$53,739,0001,721
Nontransaction accounts$67,475,0003,574
Money market deposit accounts (MMDAs)$22,598,0002,804
Other savings deposits (excluding MMDAs)$10,761,0003,736
Total time deposits$34,117,0003,405
Total time and savings deposits$91,048,0003,474
Noninterest-bearing deposits$58,738,0001,893
Interest-bearing deposits$86,049,0003,614
Retail deposits$133,411,0003,133
Estimated insured deposits$110,532,0003,250
IRAs and Keogh plan accounts$5,287,0002,958
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$139,701,0003,229
Deposits held in domestic offices$139,701,0003,229
Individuals, partnerships, and corporations$128,603,0003,137
U.S. Government$01,011
States and political subdivisions in the U.S.$11,098,0002,881
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,098,0002,148
Demand deposits$55,975,0001,636
Nontransaction accounts$67,603,0003,604
Money market deposit accounts (MMDAs)$24,243,0002,748
Other savings deposits (excluding MMDAs)$10,845,0003,758
Total time deposits$32,516,0003,507
Total time and savings deposits$83,726,0003,634
Noninterest-bearing deposits$55,975,0001,962
Interest-bearing deposits$83,726,0003,680
Retail deposits$130,055,0003,187
Estimated insured deposits$110,712,0003,250
IRAs and Keogh plan accounts$5,367,0002,990
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$136,703,0003,289
Deposits held in domestic offices$136,703,0003,289
Individuals, partnerships, and corporations$125,563,0003,203
U.S. Government$01,101
States and political subdivisions in the U.S.$11,140,0002,895
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,707,0002,296
Demand deposits$52,035,0001,768
Nontransaction accounts$68,996,0003,593
Money market deposit accounts (MMDAs)$25,175,0002,719
Other savings deposits (excluding MMDAs)$10,154,0003,912
Total time deposits$33,667,0003,458
Total time and savings deposits$84,668,0003,656
Noninterest-bearing deposits$52,035,0002,070
Interest-bearing deposits$84,668,0003,700
Retail deposits$126,249,0003,261
Estimated insured deposits$112,099,0003,252
IRAs and Keogh plan accounts$5,399,0002,989
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$140,797,0003,277
Deposits held in domestic offices$140,797,0003,277
Individuals, partnerships, and corporations$128,487,0003,215
U.S. Government$01,097
States and political subdivisions in the U.S.$12,310,0002,772
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,160,0002,250
Demand deposits$53,262,0001,731
Nontransaction accounts$70,637,0003,600
Money market deposit accounts (MMDAs)$25,714,0002,746
Other savings deposits (excluding MMDAs)$10,492,0003,879
Total time deposits$34,431,0003,450
Total time and savings deposits$87,535,0003,658
Noninterest-bearing deposits$53,262,0002,055
Interest-bearing deposits$87,535,0003,685
Retail deposits$130,348,0003,233
Estimated insured deposits$113,982,0003,258
IRAs and Keogh plan accounts$5,383,0003,038
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$141,272,0003,292
Deposits held in domestic offices$141,272,0003,292
Individuals, partnerships, and corporations$127,150,0003,249
U.S. Government$01,191
States and political subdivisions in the U.S.$14,122,0002,609
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,400,0002,219
Demand deposits$52,556,0001,755
Nontransaction accounts$69,872,0003,641
Money market deposit accounts (MMDAs)$25,017,0002,785
Other savings deposits (excluding MMDAs)$10,015,0003,947
Total time deposits$34,839,0003,460
Total time and savings deposits$88,716,0003,636
Noninterest-bearing deposits$52,556,0002,081
Interest-bearing deposits$88,716,0003,677
Retail deposits$131,181,0003,247
Estimated insured deposits$110,711,0003,337
IRAs and Keogh plan accounts$5,106,0003,181
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$133,749,0003,399
Deposits held in domestic offices$133,749,0003,399
Individuals, partnerships, and corporations$122,971,0003,322
U.S. Government$01,147
States and political subdivisions in the U.S.$10,778,0002,923
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,503,0002,407
Demand deposits$48,621,0001,858
Nontransaction accounts$70,246,0003,678
Money market deposit accounts (MMDAs)$24,810,0002,831
Other savings deposits (excluding MMDAs)$10,540,0003,887
Total time deposits$34,896,0003,512
Total time and savings deposits$85,128,0003,748
Noninterest-bearing deposits$48,621,0002,180
Interest-bearing deposits$85,128,0003,788
Retail deposits$124,151,0003,356
Estimated insured deposits$109,161,0003,383
IRAs and Keogh plan accounts$5,231,0003,200
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$133,884,0003,405
Deposits held in domestic offices$133,884,0003,405
Individuals, partnerships, and corporations$121,958,0003,352
U.S. Government$01,163
States and political subdivisions in the U.S.$11,926,0002,813
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,834,0002,372
Demand deposits$49,051,0001,837
Nontransaction accounts$69,050,0003,734
Money market deposit accounts (MMDAs)$26,037,0002,771
Other savings deposits (excluding MMDAs)$9,433,0004,098
Total time deposits$33,581,0003,638
Total time and savings deposits$84,833,0003,776
Noninterest-bearing deposits$49,051,0002,164
Interest-bearing deposits$84,833,0003,809
Retail deposits$124,786,0003,367
Estimated insured deposits$108,960,0003,404
IRAs and Keogh plan accounts$4,829,0003,376
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$134,972,0003,434
Deposits held in domestic offices$134,972,0003,434
Individuals, partnerships, and corporations$121,583,0003,393
U.S. Government$01,186
States and political subdivisions in the U.S.$13,389,0002,659
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,347,0002,372
Demand deposits$48,271,0001,854
Nontransaction accounts$69,625,0003,762
Money market deposit accounts (MMDAs)$26,131,0002,806
Other savings deposits (excluding MMDAs)$9,296,0004,156
Total time deposits$34,199,0003,626
Total time and savings deposits$86,701,0003,777
Noninterest-bearing deposits$48,271,0002,194
Interest-bearing deposits$86,701,0003,806
Retail deposits$125,410,0003,396
Estimated insured deposits$109,912,0003,416
IRAs and Keogh plan accounts$4,966,0003,365
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$130,101,0003,500
Deposits held in domestic offices$130,101,0003,500
Individuals, partnerships, and corporations$117,575,0003,458
U.S. Government$01,254
States and political subdivisions in the U.S.$12,526,0002,785
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,346,0002,501
Demand deposits$48,588,0001,838
Nontransaction accounts$68,755,0003,789
Money market deposit accounts (MMDAs)$25,297,0002,852
Other savings deposits (excluding MMDAs)$8,261,0004,309
Total time deposits$35,198,0003,602
Total time and savings deposits$81,513,0003,904
Noninterest-bearing deposits$48,588,0002,187
Interest-bearing deposits$81,513,0003,928
Retail deposits$120,514,0003,478
Estimated insured deposits$105,237,0003,500
IRAs and Keogh plan accounts$5,328,0003,271
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$129,280,0003,500
Deposits held in domestic offices$129,280,0003,500
Individuals, partnerships, and corporations$118,998,0003,422
U.S. Government$01,248
States and political subdivisions in the U.S.$10,282,0003,014
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,781,0002,526
Demand deposits$46,176,0001,907
Nontransaction accounts$70,499,0003,757
Money market deposit accounts (MMDAs)$24,576,0002,886
Other savings deposits (excluding MMDAs)$8,294,0004,320
Total time deposits$37,628,0003,514
Total time and savings deposits$83,104,0003,867
Noninterest-bearing deposits$46,176,0002,254
Interest-bearing deposits$83,104,0003,890
Retail deposits$117,590,0003,519
Estimated insured deposits$104,720,0003,511
IRAs and Keogh plan accounts$5,403,0003,283
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$130,289,0003,490
Deposits held in domestic offices$130,289,0003,490
Individuals, partnerships, and corporations$119,045,0003,440
U.S. Government$01,147
States and political subdivisions in the U.S.$11,244,0002,898
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,093,0002,502
Demand deposits$46,335,0001,844
Nontransaction accounts$71,196,0003,765
Money market deposit accounts (MMDAs)$24,933,0002,875
Other savings deposits (excluding MMDAs)$8,691,0004,268
Total time deposits$37,572,0003,573
Total time and savings deposits$83,954,0003,893
Noninterest-bearing deposits$46,335,0002,201
Interest-bearing deposits$83,954,0003,919
Retail deposits$118,956,0003,499
Estimated insured deposits$106,097,0003,493
IRAs and Keogh plan accounts$5,290,0003,345
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$136,515,0003,418
Deposits held in domestic offices$136,515,0003,418
Individuals, partnerships, and corporations$124,939,0003,343
U.S. Government$01,159
States and political subdivisions in the U.S.$11,576,0002,870
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,926,0002,376
Demand deposits$49,295,0001,704
Nontransaction accounts$73,589,0003,719
Money market deposit accounts (MMDAs)$27,541,0002,761
Other savings deposits (excluding MMDAs)$8,286,0004,370
Total time deposits$37,761,0003,594
Total time and savings deposits$87,220,0003,839
Noninterest-bearing deposits$49,295,0002,073
Interest-bearing deposits$87,220,0003,864
Retail deposits$125,586,0003,418
Estimated insured deposits$108,220,0003,474
IRAs and Keogh plan accounts$5,335,0003,340
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$140,011,0003,366
Deposits held in domestic offices$140,011,0003,366
Individuals, partnerships, and corporations$126,909,0003,317
U.S. Government$01,296
States and political subdivisions in the U.S.$13,102,0002,668
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,685,0002,305
Demand deposits$51,032,0001,683
Nontransaction accounts$74,326,0003,704
Money market deposit accounts (MMDAs)$27,636,0002,762
Other savings deposits (excluding MMDAs)$8,991,0004,196
Total time deposits$37,699,0003,629
Total time and savings deposits$88,979,0003,807
Noninterest-bearing deposits$51,032,0002,059
Interest-bearing deposits$88,979,0003,833
Retail deposits$129,336,0003,354
Estimated insured deposits$107,722,0003,486
IRAs and Keogh plan accounts$5,431,0003,320
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$134,916,0003,460
Deposits held in domestic offices$134,916,0003,460
Individuals, partnerships, and corporations$124,190,0003,384
U.S. Government$01,197
States and political subdivisions in the U.S.$10,726,0002,912
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,186,0002,446
Demand deposits$47,200,0001,753
Nontransaction accounts$75,730,0003,728
Money market deposit accounts (MMDAs)$28,416,0002,748
Other savings deposits (excluding MMDAs)$8,975,0004,215
Total time deposits$38,339,0003,666
Total time and savings deposits$87,716,0003,870
Noninterest-bearing deposits$47,200,0002,150
Interest-bearing deposits$87,716,0003,884
Retail deposits$124,224,0003,441
Estimated insured deposits$108,502,0003,487
IRAs and Keogh plan accounts$5,641,0003,326
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$137,103,0003,441
Deposits held in domestic offices$137,103,0003,441
Individuals, partnerships, and corporations$125,522,0003,359
U.S. Government$01,235
States and political subdivisions in the U.S.$11,581,0002,823
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,842,0002,422
Demand deposits$46,945,0001,734
Nontransaction accounts$77,261,0003,720
Money market deposit accounts (MMDAs)$30,224,0002,653
Other savings deposits (excluding MMDAs)$8,174,0004,406
Total time deposits$38,863,0003,669
Total time and savings deposits$90,158,0003,835
Noninterest-bearing deposits$46,945,0002,116
Interest-bearing deposits$90,158,0003,848
Retail deposits$126,132,0003,429
Estimated insured deposits$110,385,0003,477
IRAs and Keogh plan accounts$5,860,0003,296
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$145,376,0003,336
Deposits held in domestic offices$145,376,0003,336
Individuals, partnerships, and corporations$131,999,0003,279
U.S. Government$01,228
States and political subdivisions in the U.S.$13,377,0002,616
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,614,0002,192
Demand deposits$51,358,0001,551
Nontransaction accounts$78,762,0003,706
Money market deposit accounts (MMDAs)$30,944,0002,656
Other savings deposits (excluding MMDAs)$7,928,0004,468
Total time deposits$39,890,0003,653
Total time and savings deposits$94,018,0003,788
Noninterest-bearing deposits$51,358,0001,964
Interest-bearing deposits$94,018,0003,794
Retail deposits$134,034,0003,326
Estimated insured deposits$114,686,0003,423
IRAs and Keogh plan accounts$6,291,0003,185
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$138,414,0003,457
Deposits held in domestic offices$138,414,0003,457
Individuals, partnerships, and corporations$125,502,0003,415
U.S. Government$01,345
States and political subdivisions in the U.S.$12,912,0002,670
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,007,0002,336
Demand deposits$48,120,0001,678
Nontransaction accounts$76,407,0003,790
Money market deposit accounts (MMDAs)$28,423,0002,784
Other savings deposits (excluding MMDAs)$7,804,0004,467
Total time deposits$40,180,0003,687
Total time and savings deposits$90,294,0003,905
Noninterest-bearing deposits$48,120,0002,076
Interest-bearing deposits$90,294,0003,910
Retail deposits$127,024,0003,457
Estimated insured deposits$110,559,0003,528
IRAs and Keogh plan accounts$6,206,0003,278
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$129,615,0003,624
Deposits held in domestic offices$129,615,0003,624
Individuals, partnerships, and corporations$116,821,0003,599
U.S. Government$01,257
States and political subdivisions in the U.S.$12,794,0002,609
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,426,0002,537
Demand deposits$40,888,0001,882
Nontransaction accounts$75,189,0003,870
Money market deposit accounts (MMDAs)$28,274,0002,825
Other savings deposits (excluding MMDAs)$7,570,0004,567
Total time deposits$39,344,0003,832
Total time and savings deposits$88,727,0003,972
Noninterest-bearing deposits$40,888,0002,306
Interest-bearing deposits$88,727,0003,978
Retail deposits$118,813,0003,618
Estimated insured deposits$106,058,0003,649
IRAs and Keogh plan accounts$5,853,0003,442
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$134,643,0003,544
Deposits held in domestic offices$134,643,0003,544
Individuals, partnerships, and corporations$121,350,0003,533
U.S. Government$01,331
States and political subdivisions in the U.S.$13,293,0002,545
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,640,0002,481
Demand deposits$43,961,0001,728
Nontransaction accounts$79,003,0003,813
Money market deposit accounts (MMDAs)$31,711,0002,643
Other savings deposits (excluding MMDAs)$7,474,0004,592
Total time deposits$39,817,0003,857
Total time and savings deposits$90,682,0003,944
Noninterest-bearing deposits$43,961,0002,156
Interest-bearing deposits$90,682,0003,956
Retail deposits$123,429,0003,558
Estimated insured deposits$107,408,0003,649
IRAs and Keogh plan accounts$5,971,0003,433
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$137,929,0003,524
Deposits held in domestic offices$137,929,0003,524
Individuals, partnerships, and corporations$123,366,0003,521
U.S. Government$01,317
States and political subdivisions in the U.S.$14,563,0002,441
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,646,0002,400
Demand deposits$44,862,0001,658
Nontransaction accounts$80,283,0003,816
Money market deposit accounts (MMDAs)$32,964,0002,625
Other savings deposits (excluding MMDAs)$7,272,0004,666
Total time deposits$40,047,0003,911
Total time and savings deposits$93,067,0003,933
Noninterest-bearing deposits$44,862,0002,093
Interest-bearing deposits$93,067,0003,945
Retail deposits$126,159,0003,547
Estimated insured deposits$108,840,0003,648
IRAs and Keogh plan accounts$5,800,0003,539
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$135,366,0003,575
Deposits held in domestic offices$135,366,0003,575
Individuals, partnerships, and corporations$117,699,0003,636
U.S. Government$01,474
States and political subdivisions in the U.S.$17,667,0002,105
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,867,0002,423
Demand deposits$41,607,0001,768
Nontransaction accounts$79,499,0003,839
Money market deposit accounts (MMDAs)$32,006,0002,662
Other savings deposits (excluding MMDAs)$6,794,0004,738
Total time deposits$40,699,0003,908
Total time and savings deposits$93,759,0003,918
Noninterest-bearing deposits$41,607,0002,218
Interest-bearing deposits$93,759,0003,921
Retail deposits$123,530,0003,584
Estimated insured deposits$105,770,0003,714
IRAs and Keogh plan accounts$5,858,0003,565
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$134,856,0003,600
Deposits held in domestic offices$134,856,0003,600
Individuals, partnerships, and corporations$122,721,0003,565
U.S. Government$01,406
States and political subdivisions in the U.S.$12,135,0002,623
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,499,0002,431
Demand deposits$45,073,0001,558
Nontransaction accounts$80,357,0003,861
Money market deposit accounts (MMDAs)$32,650,0002,646
Other savings deposits (excluding MMDAs)$7,184,0004,675
Total time deposits$40,523,0003,989
Total time and savings deposits$89,783,0004,062
Noninterest-bearing deposits$45,073,0002,030
Interest-bearing deposits$89,783,0004,071
Retail deposits$123,807,0003,589
Estimated insured deposits$107,703,0003,685
IRAs and Keogh plan accounts$5,947,0003,591
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$144,744,0003,438
Deposits held in domestic offices$144,744,0003,437
Individuals, partnerships, and corporations$126,282,0003,513
U.S. Government$01,377
States and political subdivisions in the U.S.$18,462,0001,953
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,426,0002,294
Demand deposits$46,540,0001,462
Nontransaction accounts$87,318,0003,691
Money market deposit accounts (MMDAs)$39,022,0002,342
Other savings deposits (excluding MMDAs)$7,303,0004,646
Total time deposits$40,993,0004,012
Total time and savings deposits$98,204,0003,878
Noninterest-bearing deposits$46,540,0001,933
Interest-bearing deposits$98,204,0003,868
Retail deposits$134,171,0003,398
Estimated insured deposits$112,059,0003,619
IRAs and Keogh plan accounts$5,764,0003,703
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$156,201,0003,303
Deposits held in domestic offices$156,201,0003,302
Individuals, partnerships, and corporations$133,515,0003,399
U.S. Government$01,424
States and political subdivisions in the U.S.$22,686,0001,694
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,531,0002,047
Demand deposits$49,935,0001,301
Nontransaction accounts$92,670,0003,597
Money market deposit accounts (MMDAs)$43,221,0002,207
Other savings deposits (excluding MMDAs)$7,362,0004,650
Total time deposits$42,087,0003,998
Total time and savings deposits$106,266,0003,724
Noninterest-bearing deposits$49,935,0001,785
Interest-bearing deposits$106,266,0003,719
Retail deposits$145,863,0003,244
Estimated insured deposits$115,389,0003,594
IRAs and Keogh plan accounts$5,750,0003,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$147,336,0003,426
Deposits held in domestic offices$147,336,0003,425
Individuals, partnerships, and corporations$126,119,0003,551
U.S. Government$01,583
States and political subdivisions in the U.S.$21,217,0001,766
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,311,0002,404
Demand deposits$41,356,0001,688
Nontransaction accounts$92,025,0003,614
Money market deposit accounts (MMDAs)$41,110,0002,253
Other savings deposits (excluding MMDAs)$6,891,0004,686
Total time deposits$44,024,0003,940
Total time and savings deposits$105,980,0003,722
Noninterest-bearing deposits$41,356,0002,175
Interest-bearing deposits$105,980,0003,710
Retail deposits$135,993,0003,416
Estimated insured deposits$121,360,0003,595
IRAs and Keogh plan accounts$5,753,0003,746
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$145,795,0003,451
Deposits held in domestic offices$145,795,0003,450
Individuals, partnerships, and corporations$128,952,0003,498
U.S. Government$01,457
States and political subdivisions in the U.S.$16,843,0002,098
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,813,0002,311
Demand deposits$43,075,0001,473
Nontransaction accounts$91,982,0003,661
Money market deposit accounts (MMDAs)$39,582,0002,336
Other savings deposits (excluding MMDAs)$6,336,0004,855
Total time deposits$46,064,0003,933
Total time and savings deposits$102,720,0003,833
Noninterest-bearing deposits$43,075,0001,995
Interest-bearing deposits$102,721,0003,826
Retail deposits$133,452,0003,455
Estimated insured deposits$125,554,0003,508
IRAs and Keogh plan accounts$5,821,0003,789
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$161,411,0003,207
Deposits held in domestic offices$161,411,0003,206
Individuals, partnerships, and corporations$141,229,0003,260
U.S. Government$01,535
States and political subdivisions in the U.S.$20,182,0001,828
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,809,0001,565
Demand deposits$55,579,0001,036
Nontransaction accounts$89,602,0003,759
Money market deposit accounts (MMDAs)$36,260,0002,465
Other savings deposits (excluding MMDAs)$6,782,0004,711
Total time deposits$46,560,0003,972
Total time and savings deposits$105,832,0003,778
Noninterest-bearing deposits$55,579,0001,510
Interest-bearing deposits$105,832,0003,770
Retail deposits$148,790,0003,161
Estimated insured deposits$136,377,0003,282
IRAs and Keogh plan accounts$5,802,0003,809
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$137,682,0003,661
Deposits held in domestic offices$137,682,0003,661
Individuals, partnerships, and corporations$115,086,0003,850
U.S. Government$01,579
States and political subdivisions in the U.S.$22,596,0001,699
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,652,0002,469
Demand deposits$35,333,0001,787
Nontransaction accounts$88,030,0003,856
Money market deposit accounts (MMDAs)$37,043,0002,432
Other savings deposits (excluding MMDAs)$7,317,0004,549
Total time deposits$43,670,0004,219
Total time and savings deposits$102,349,0003,927
Noninterest-bearing deposits$35,333,0002,307
Interest-bearing deposits$102,349,0003,917
Retail deposits$128,395,0003,588
Estimated insured deposits$114,641,0003,792
IRAs and Keogh plan accounts$5,783,0003,838
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$127,923,0003,800
Deposits held in domestic offices$127,923,0003,800
Individuals, partnerships, and corporations$108,635,0003,964
U.S. Government$01,780
States and political subdivisions in the U.S.$19,288,0001,847
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,436,0002,750
Demand deposits$33,641,0001,803
Nontransaction accounts$84,487,0003,946
Money market deposit accounts (MMDAs)$33,587,0002,557
Other savings deposits (excluding MMDAs)$6,844,0004,554
Total time deposits$44,056,0004,250
Total time and savings deposits$94,282,0004,078
Noninterest-bearing deposits$33,641,0002,323
Interest-bearing deposits$94,282,0004,112
Retail deposits$117,868,0003,734
Estimated insured deposits$109,923,0003,885
IRAs and Keogh plan accounts$6,027,0003,759
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$124,686,0003,866
Deposits held in domestic offices$124,686,0003,865
Individuals, partnerships, and corporations$107,309,0004,008
U.S. Government$01,652
States and political subdivisions in the U.S.$17,377,0001,899
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,810,0002,798
Demand deposits$32,128,0001,799
Nontransaction accounts$83,876,0004,001
Money market deposit accounts (MMDAs)$32,103,0002,633
Other savings deposits (excluding MMDAs)$6,205,0004,756
Total time deposits$45,568,0004,222
Total time and savings deposits$92,558,0004,149
Noninterest-bearing deposits$32,128,0002,328
Interest-bearing deposits$92,558,0004,185
Retail deposits$113,880,0003,842
Estimated insured deposits$109,046,0003,901
IRAs and Keogh plan accounts$6,130,0003,759
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$110,388,0004,213
Deposits held in domestic offices$110,388,0004,211
Individuals, partnerships, and corporations$92,743,0004,413
U.S. Government$01,633
States and political subdivisions in the U.S.$17,645,0001,885
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,180,0003,438
Demand deposits$24,574,0002,356
Nontransaction accounts$78,208,0004,216
Money market deposit accounts (MMDAs)$28,487,0002,816
Other savings deposits (excluding MMDAs)$4,421,0005,413
Total time deposits$45,300,0004,314
Total time and savings deposits$85,814,0004,407
Noninterest-bearing deposits$24,574,0002,824
Interest-bearing deposits$85,814,0004,417
Retail deposits$99,668,0004,243
Estimated insured deposits$95,217,0004,305
IRAs and Keogh plan accounts$6,133,0003,765
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$112,269,0004,201
Deposits held in domestic offices$112,269,0004,198
Individuals, partnerships, and corporations$91,489,0004,471
U.S. Government$01,643
States and political subdivisions in the U.S.$20,780,0001,711
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,736,0003,204
Demand deposits$25,419,0002,232
Nontransaction accounts$77,533,0004,300
Money market deposit accounts (MMDAs)$30,088,0002,739
Other savings deposits (excluding MMDAs)$4,083,0005,550
Total time deposits$43,362,0004,513
Total time and savings deposits$86,850,0004,428
Noninterest-bearing deposits$25,419,0002,721
Interest-bearing deposits$86,850,0004,453
Retail deposits$103,981,0004,145
Estimated insured deposits$94,096,0004,382
IRAs and Keogh plan accounts$5,983,0003,857
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$100,781,0004,511
Deposits held in domestic offices$100,781,0004,508
Individuals, partnerships, and corporations$83,680,0004,702
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$17,097,0001,946
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,962,0003,439
Demand deposits$25,059,0002,228
Nontransaction accounts$68,819,0004,623
Money market deposit accounts (MMDAs)$24,405,0003,051
Other savings deposits (excluding MMDAs)$4,246,0005,414
Total time deposits$40,168,0004,809
Total time and savings deposits$75,722,0004,813
Noninterest-bearing deposits$25,059,0002,719
Interest-bearing deposits$75,722,0004,836
Retail deposits$93,335,0004,453
Estimated insured deposits$88,149,0004,549
IRAs and Keogh plan accounts$5,571,0004,038
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$97,894,0004,639
Deposits held in domestic offices$97,894,0004,636
Individuals, partnerships, and corporations$79,507,0004,884
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$18,379,0001,770
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,552,0003,543
Demand deposits$21,164,0002,555
Nontransaction accounts$68,342,0004,690
Money market deposit accounts (MMDAs)$23,472,0003,131
Other savings deposits (excluding MMDAs)$3,988,0005,559
Total time deposits$40,882,0004,848
Total time and savings deposits$76,730,0004,820
Noninterest-bearing deposits$21,164,0003,045
Interest-bearing deposits$76,730,0004,838
Retail deposits$90,167,0004,582
Estimated insured deposits$82,136,0004,702
IRAs and Keogh plan accounts$5,530,0004,124
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$99,708,0004,597
Deposits held in domestic offices$99,708,0004,595
Individuals, partnerships, and corporations$78,446,0004,932
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$21,257,0001,571
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,194,0003,664
Demand deposits$20,625,0002,585
Nontransaction accounts$71,514,0004,628
Money market deposit accounts (MMDAs)$26,993,0002,883
Other savings deposits (excluding MMDAs)$3,575,0005,743
Total time deposits$40,946,0004,914
Total time and savings deposits$79,083,0004,766
Noninterest-bearing deposits$20,625,0003,064
Interest-bearing deposits$79,083,0004,782
Retail deposits$92,007,0004,504
Estimated insured deposits$82,527,0004,692
IRAs and Keogh plan accounts$5,472,0004,154
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$103,863,0004,528
Deposits held in domestic offices$103,863,0004,526
Individuals, partnerships, and corporations$80,366,0004,932
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$23,488,0001,511
Commercial banks and other depository institutions in U.S.$1,0003,419
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,121,0003,482
Demand deposits$22,467,0002,305
Nontransaction accounts$73,742,0004,612
Money market deposit accounts (MMDAs)$29,521,0002,725
Other savings deposits (excluding MMDAs)$3,564,0005,786
Total time deposits$40,657,0005,017
Total time and savings deposits$81,396,0004,759
Noninterest-bearing deposits$22,467,0002,849
Interest-bearing deposits$81,396,0004,772
Retail deposits$95,338,0004,447
Estimated insured deposits$83,655,0004,695
IRAs and Keogh plan accounts$5,516,0004,149
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$96,413,0004,738
Deposits held in domestic offices$96,413,0004,737
Individuals, partnerships, and corporations$77,764,0005,028
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$18,642,0001,788
Commercial banks and other depository institutions in U.S.$1,0003,422
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,588,0003,607
Demand deposits$20,816,0002,642
Nontransaction accounts$66,825,0004,837
Money market deposit accounts (MMDAs)$22,948,0003,101
Other savings deposits (excluding MMDAs)$3,051,0005,973
Total time deposits$40,826,0005,035
Total time and savings deposits$75,597,0004,958
Noninterest-bearing deposits$20,816,0003,129
Interest-bearing deposits$75,598,0004,977
Retail deposits$76,142,0004,686
Estimated insured deposits$80,009,0004,838
IRAs and Keogh plan accounts$5,605,0004,097
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$93,251,0004,813
Deposits held in domestic offices$93,251,0004,811
Individuals, partnerships, and corporations$75,454,0005,102
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$17,789,0001,806
Commercial banks and other depository institutions in U.S.$1,0003,465
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,393,0003,611
Demand deposits$19,226,0002,667
Nontransaction accounts$65,858,0004,914
Money market deposit accounts (MMDAs)$22,495,0003,102
Other savings deposits (excluding MMDAs)$3,003,0006,034
Total time deposits$40,360,0005,136
Total time and savings deposits$74,025,0005,017
Noninterest-bearing deposits$19,226,0003,160
Interest-bearing deposits$74,025,0005,032
Retail deposits$73,862,0004,756
Estimated insured deposits$78,308,0004,895
IRAs and Keogh plan accounts$5,778,0004,029
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$97,134,0004,705
Deposits held in domestic offices$97,134,0004,702
Individuals, partnerships, and corporations$83,413,0004,836
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$13,717,0002,217
Commercial banks and other depository institutions in U.S.$1,0003,486
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,633,0003,396
Demand deposits$21,069,0002,450
Nontransaction accounts$67,501,0004,847
Money market deposit accounts (MMDAs)$20,860,0003,181
Other savings deposits (excluding MMDAs)$3,014,0006,079
Total time deposits$43,627,0004,945
Total time and savings deposits$76,065,0004,947
Noninterest-bearing deposits$21,069,0002,951
Interest-bearing deposits$76,065,0004,964
Retail deposits$75,376,0004,716
Estimated insured deposits$70,552,0004,788
IRAs and Keogh plan accounts$5,676,0004,056
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$101,869,0004,562
Deposits held in domestic offices$101,869,0004,559
Individuals, partnerships, and corporations$85,588,0004,743
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$16,268,0001,972
Commercial banks and other depository institutions in U.S.$1,0003,477
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,794,0002,847
Demand deposits$25,337,0001,940
Nontransaction accounts$67,075,0004,876
Money market deposit accounts (MMDAs)$17,136,0003,552
Other savings deposits (excluding MMDAs)$2,887,0006,154
Total time deposits$47,052,0004,735
Total time and savings deposits$76,532,0004,918
Noninterest-bearing deposits$25,337,0002,525
Interest-bearing deposits$76,532,0004,932
Retail deposits$76,776,0004,648
Estimated insured deposits$74,454,0004,637
IRAs and Keogh plan accounts$5,824,0003,894
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$96,416,0004,655
Deposits held in domestic offices$96,416,0004,652
Individuals, partnerships, and corporations$80,288,0004,879
U.S. Government$35,0001,432
States and political subdivisions in the U.S.$16,092,0001,962
Commercial banks and other depository institutions in U.S.$1,0003,396
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,505,0003,378
Demand deposits$21,334,0002,460
Nontransaction accounts$66,911,0004,800
Money market deposit accounts (MMDAs)$14,246,0003,804
Other savings deposits (excluding MMDAs)$2,732,0006,158
Total time deposits$49,932,0004,508
Total time and savings deposits$75,082,0004,903
Noninterest-bearing deposits$21,334,0002,976
Interest-bearing deposits$75,082,0004,923
Retail deposits$69,070,0004,934
Estimated insured deposits$71,989,0004,670
IRAs and Keogh plan accounts$5,369,0004,013
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$95,734,0004,650
Deposits held in domestic offices$95,734,0004,646
Individuals, partnerships, and corporations$79,905,0004,856
U.S. Government$10,0001,951
States and political subdivisions in the U.S.$15,818,0001,912
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,493,0003,382
Demand deposits$21,658,0002,364
Nontransaction accounts$67,241,0004,751
Money market deposit accounts (MMDAs)$17,582,0003,395
Other savings deposits (excluding MMDAs)$2,262,0006,518
Total time deposits$47,397,0004,605
Total time and savings deposits$74,076,0004,889
Noninterest-bearing deposits$21,658,0002,891
Interest-bearing deposits$74,076,0004,901
Retail deposits$71,332,0004,812
Estimated insured deposits$71,739,0004,662
IRAs and Keogh plan accounts$4,963,0004,153
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$86,685,0004,942
Deposits held in domestic offices$86,685,0004,938
Individuals, partnerships, and corporations$79,422,0004,894
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$7,254,0003,319
Commercial banks and other depository institutions in U.S.$1,0003,261
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,197,0003,155
Demand deposits$23,434,0002,194
Nontransaction accounts$55,488,0005,292
Money market deposit accounts (MMDAs)$12,924,0004,031
Other savings deposits (excluding MMDAs)$2,261,0006,571
Total time deposits$40,303,0005,070
Total time and savings deposits$63,251,0005,346
Noninterest-bearing deposits$23,434,0002,721
Interest-bearing deposits$63,251,0005,357
Retail deposits$68,740,0004,927
Estimated insured deposits$70,122,0004,733
IRAs and Keogh plan accounts$4,461,0004,410
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$88,166,0004,902
Deposits held in domestic offices$88,166,0004,899
Individuals, partnerships, and corporations$80,485,0004,852
U.S. Government$25,0001,204
States and political subdivisions in the U.S.$7,582,0003,237
Commercial banks and other depository institutions in U.S.$74,0002,865
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,779,0003,094
Demand deposits$23,618,0002,172
Nontransaction accounts$56,387,0005,261
Money market deposit accounts (MMDAs)$13,301,0003,976
Other savings deposits (excluding MMDAs)$2,260,0006,574
Total time deposits$40,826,0005,061
Total time and savings deposits$64,548,0005,293
Noninterest-bearing deposits$23,618,0002,682
Interest-bearing deposits$64,548,0005,311
Retail deposits$69,976,0004,852
Estimated insured deposits$71,345,0004,673
IRAs and Keogh plan accounts$4,439,0004,419
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$88,688,0004,827
Deposits held in domestic offices$88,688,0004,825
Individuals, partnerships, and corporations$72,216,0005,142
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$16,380,0001,839
Commercial banks and other depository institutions in U.S.$84,0002,737
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,858,0002,709
Demand deposits$20,439,0002,622
Nontransaction accounts$52,830,0005,407
Money market deposit accounts (MMDAs)$11,255,0004,237
Other savings deposits (excluding MMDAs)$1,872,0006,782
Total time deposits$39,703,0005,082
Total time and savings deposits$68,249,0005,103
Noninterest-bearing deposits$20,439,0003,062
Interest-bearing deposits$68,249,0005,111
Retail deposits$70,874,0004,782
Estimated insured deposits$65,996,0004,860
IRAs and Keogh plan accounts$4,205,0004,507
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$79,382,0005,125
Deposits held in domestic offices$79,382,0005,123
Individuals, partnerships, and corporations$71,475,0005,166
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$7,839,0003,004
Commercial banks and other depository institutions in U.S.$64,0002,729
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,946,0003,676
Demand deposits$17,786,0002,986
Nontransaction accounts$53,436,0005,385
Money market deposit accounts (MMDAs)$10,822,0004,286
Other savings deposits (excluding MMDAs)$1,844,0006,870
Total time deposits$40,770,0005,011
Total time and savings deposits$61,596,0005,377
Noninterest-bearing deposits$17,786,0003,398
Interest-bearing deposits$61,596,0005,382
Retail deposits$60,963,0005,177
Estimated insured deposits$65,998,0004,827
IRAs and Keogh plan accounts$4,162,0004,544
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$76,094,0005,285
Deposits held in domestic offices$76,094,0005,283
Individuals, partnerships, and corporations$71,201,0005,194
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$4,778,0003,991
Commercial banks and other depository institutions in U.S.$107,0002,452
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,362,0004,493
Demand deposits$15,335,0003,550
Nontransaction accounts$54,732,0005,313
Money market deposit accounts (MMDAs)$12,382,0004,017
Other savings deposits (excluding MMDAs)$1,807,0006,978
Total time deposits$40,543,0005,003
Total time and savings deposits$60,759,0005,423
Noninterest-bearing deposits$15,335,0003,844
Interest-bearing deposits$60,759,0005,427
Retail deposits$58,230,0005,342
Estimated insured deposits$65,127,0004,882
IRAs and Keogh plan accounts$4,109,0004,587
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$75,405,0005,336
Deposits held in domestic offices$75,405,0005,333
Individuals, partnerships, and corporations$70,688,0005,223
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$4,649,0004,094
Commercial banks and other depository institutions in U.S.$63,0002,776
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,350,0004,601
Demand deposits$16,051,0003,441
Nontransaction accounts$54,055,0005,341
Money market deposit accounts (MMDAs)$12,686,0004,021
Other savings deposits (excluding MMDAs)$1,914,0006,991
Total time deposits$39,455,0005,060
Total time and savings deposits$59,354,0005,522
Noninterest-bearing deposits$16,051,0003,742
Interest-bearing deposits$59,354,0005,533
Retail deposits$57,747,0005,402
Estimated insured deposits$65,285,0004,865
IRAs and Keogh plan accounts$4,081,0004,568
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$75,267,0005,320
Deposits held in domestic offices$75,267,0005,318
Individuals, partnerships, and corporations$70,029,0005,219
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$5,140,0003,889
Commercial banks and other depository institutions in U.S.$89,0002,733
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,739,0004,462
Demand deposits$16,615,0003,414
Nontransaction accounts$52,528,0005,367
Money market deposit accounts (MMDAs)$12,414,0003,994
Other savings deposits (excluding MMDAs)$2,000,0006,944
Total time deposits$38,114,0005,074
Total time and savings deposits$58,652,0005,515
Noninterest-bearing deposits$16,615,0003,722
Interest-bearing deposits$58,652,0005,522
Retail deposits$58,584,0005,305
Estimated insured deposits$64,131,0004,892
IRAs and Keogh plan accounts$4,411,0004,326
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$70,969,0005,443
Deposits held in domestic offices$70,969,0005,440
Individuals, partnerships, and corporations$67,099,0005,314
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$3,816,0004,356
Commercial banks and other depository institutions in U.S.$43,0002,892
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,818,0004,826
Demand deposits$15,180,0003,674
Nontransaction accounts$51,151,0005,404
Money market deposit accounts (MMDAs)$10,602,0004,271
Other savings deposits (excluding MMDAs)$2,244,0006,868
Total time deposits$38,305,0005,029
Total time and savings deposits$55,789,0005,608
Noninterest-bearing deposits$15,180,0003,951
Interest-bearing deposits$55,789,0005,614
Retail deposits$54,583,0005,470
Estimated insured deposits$61,768,0004,987
IRAs and Keogh plan accounts$4,463,0004,278
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$69,264,0005,500
Deposits held in domestic offices$69,264,0005,497
Individuals, partnerships, and corporations$65,278,0005,381
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$3,904,0004,337
Commercial banks and other depository institutions in U.S.$70,0002,812
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,221,0004,907
Demand deposits$15,396,0003,730
Nontransaction accounts$49,043,0005,496
Money market deposit accounts (MMDAs)$10,853,0004,250
Other savings deposits (excluding MMDAs)$2,436,0006,857
Total time deposits$35,754,0005,143
Total time and savings deposits$53,868,0005,714
Noninterest-bearing deposits$15,396,0003,957
Interest-bearing deposits$53,868,0005,726
Retail deposits$54,082,0005,529
Estimated insured deposits$60,844,0005,047
IRAs and Keogh plan accounts$4,350,0004,322
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$69,015,0005,512
Deposits held in domestic offices$69,015,0005,509
Individuals, partnerships, and corporations$65,019,0005,394
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$3,921,0004,366
Commercial banks and other depository institutions in U.S.$61,0002,806
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,175,0004,664
Demand deposits$16,808,0003,474
Nontransaction accounts$46,840,0005,598
Money market deposit accounts (MMDAs)$10,879,0004,280
Other savings deposits (excluding MMDAs)$2,292,0007,034
Total time deposits$33,669,0005,252
Total time and savings deposits$52,207,0005,790
Noninterest-bearing deposits$16,808,0003,711
Interest-bearing deposits$52,207,0005,804
Retail deposits$54,073,0005,532
Estimated insured deposits$58,754,0005,129
IRAs and Keogh plan accounts$4,261,0004,312
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$62,408,0005,816
Deposits held in domestic offices$62,408,0005,814
Individuals, partnerships, and corporations$58,582,0005,692
U.S. Government$59,0001,376
States and political subdivisions in the U.S.$3,715,0004,486
Commercial banks and other depository institutions in U.S.$52,0002,822
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,050,0005,061
Demand deposits$14,551,0003,988
Nontransaction accounts$42,358,0005,838
Money market deposit accounts (MMDAs)$9,340,0004,575
Other savings deposits (excluding MMDAs)$2,165,0007,115
Total time deposits$30,853,0005,429
Total time and savings deposits$47,857,0006,024
Noninterest-bearing deposits$14,551,0004,178
Interest-bearing deposits$47,857,0006,037
Retail deposits$49,178,0005,854
Estimated insured deposits$51,760,0005,553
IRAs and Keogh plan accounts$4,179,0004,340
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$57,571,0006,010
Deposits held in domestic offices$57,571,0006,007
Individuals, partnerships, and corporations$54,787,0005,852
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$2,706,0005,054
Commercial banks and other depository institutions in U.S.$71,0002,795
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,403,0005,082
Demand deposits$14,438,0003,949
Nontransaction accounts$38,168,0006,130
Money market deposit accounts (MMDAs)$9,203,0004,585
Other savings deposits (excluding MMDAs)$2,177,0007,164
Total time deposits$26,788,0005,800
Total time and savings deposits$43,133,0006,293
Noninterest-bearing deposits$14,438,0004,116
Interest-bearing deposits$43,133,0006,308
Retail deposits$47,529,0005,950
Estimated insured deposits$48,423,0005,741
IRAs and Keogh plan accounts$3,912,0004,535
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$56,670,0006,015
Deposits held in domestic offices$56,670,0006,014
Individuals, partnerships, and corporations$53,015,0005,902
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$3,493,0004,617
Commercial banks and other depository institutions in U.S.$156,0002,399
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,243,0005,074
Demand deposits$13,520,0004,048
Nontransaction accounts$37,427,0006,147
Money market deposit accounts (MMDAs)$10,426,0004,315
Other savings deposits (excluding MMDAs)$2,239,0007,176
Total time deposits$24,762,0005,954
Total time and savings deposits$43,150,0006,260
Noninterest-bearing deposits$13,520,0004,182
Interest-bearing deposits$43,150,0006,281
Retail deposits$48,458,0005,868
Estimated insured deposits$47,921,0005,753
IRAs and Keogh plan accounts$3,823,0004,571
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$54,681,0006,159
Deposits held in domestic offices$54,681,0006,157
Individuals, partnerships, and corporations$50,579,0006,069
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$3,896,0004,451
Commercial banks and other depository institutions in U.S.$197,0002,348
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,372,0004,955
Demand deposits$14,369,0003,829
Nontransaction accounts$34,309,0006,436
Money market deposit accounts (MMDAs)$8,774,0004,782
Other savings deposits (excluding MMDAs)$2,125,0007,342
Total time deposits$23,410,0006,124
Total time and savings deposits$40,312,0006,515
Noninterest-bearing deposits$14,369,0003,973
Interest-bearing deposits$40,312,0006,542
Retail deposits$47,559,0005,980
Estimated insured deposits$47,255,0005,859
IRAs and Keogh plan accounts$3,067,0005,152
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$49,947,0006,456
Deposits held in domestic offices$49,947,0006,454
Individuals, partnerships, and corporations$46,606,0006,323
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$3,056,0004,915
Commercial banks and other depository institutions in U.S.$282,0002,128
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,100,0005,348
Demand deposits$12,403,0004,313
Nontransaction accounts$31,847,0006,665
Money market deposit accounts (MMDAs)$6,470,0005,443
Other savings deposits (excluding MMDAs)$2,148,0007,329
Total time deposits$23,229,0006,128
Total time and savings deposits$37,544,0006,724
Noninterest-bearing deposits$12,403,0004,431
Interest-bearing deposits$37,544,0006,746
Retail deposits$42,576,0006,343
Estimated insured deposits$44,066,0006,082
IRAs and Keogh plan accounts$3,082,0005,152
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$48,015,0006,520
Deposits held in domestic offices$48,015,0006,518
Individuals, partnerships, and corporations$43,572,0006,474
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$4,052,0004,298
Commercial banks and other depository institutions in U.S.$385,0001,958
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,528,0005,330
Demand deposits$10,399,0004,715
Nontransaction accounts$30,487,0006,780
Money market deposit accounts (MMDAs)$5,939,0005,598
Other savings deposits (excluding MMDAs)$2,193,0007,314
Total time deposits$22,355,0006,242
Total time and savings deposits$37,616,0006,701
Noninterest-bearing deposits$10,399,0004,815
Interest-bearing deposits$37,616,0006,721
Retail deposits$41,358,0006,384
Estimated insured deposits$42,939,0006,149
IRAs and Keogh plan accounts$3,131,0005,151
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,972,0006,616
Deposits held in domestic offices$46,972,0006,615
Individuals, partnerships, and corporations$43,190,0006,527
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$3,491,0004,635
Commercial banks and other depository institutions in U.S.$288,0002,168
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,894,0005,491
Demand deposits$9,783,0004,898
Nontransaction accounts$30,078,0006,831
Money market deposit accounts (MMDAs)$5,977,0005,625
Other savings deposits (excluding MMDAs)$2,071,0007,458
Total time deposits$22,030,0006,323
Total time and savings deposits$37,189,0006,752
Noninterest-bearing deposits$9,783,0004,975
Interest-bearing deposits$37,189,0006,772
Retail deposits$40,043,0006,518
Estimated insured deposits$41,625,0006,280
IRAs and Keogh plan accounts$3,059,0005,295
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$48,175,0006,552
Deposits held in domestic offices$48,175,0006,549
Individuals, partnerships, and corporations$45,003,0006,447
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$2,949,0004,954
Commercial banks and other depository institutions in U.S.$215,0002,280
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,216,0005,602
Demand deposits$10,277,0004,670
Nontransaction accounts$31,959,0006,699
Money market deposit accounts (MMDAs)$7,599,0005,107
Other savings deposits (excluding MMDAs)$2,129,0007,429
Total time deposits$22,231,0006,339
Total time and savings deposits$37,898,0006,723
Noninterest-bearing deposits$10,277,0004,761
Interest-bearing deposits$37,898,0006,743
Retail deposits$41,602,0006,441
Estimated insured deposits$42,302,0006,260
IRAs and Keogh plan accounts$3,022,0005,330
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$44,699,0006,785
Deposits held in domestic offices$44,699,0006,783
Individuals, partnerships, and corporations$41,770,0006,638
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$2,770,0005,091
Commercial banks and other depository institutions in U.S.$148,0002,528
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,051,0005,363
Demand deposits$8,696,0004,944
Nontransaction accounts$29,648,0006,134
Money market deposit accounts (MMDAs)$6,547,0004,881
Other savings deposits (excluding MMDAs)$1,828,0006,851
Total time deposits$21,273,0005,723
Total time and savings deposits$36,003,0006,862
Noninterest-bearing deposits$8,696,0005,319
Interest-bearing deposits$36,003,0006,886
Retail deposits$38,684,0006,670
Estimated insured deposits$39,877,0006,481
IRAs and Keogh plan accounts$2,973,0005,418
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$45,201,0006,757
Deposits held in domestic offices$45,201,0006,756
Individuals, partnerships, and corporations$42,626,0006,595
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$2,406,0005,268
Commercial banks and other depository institutions in U.S.$165,0002,535
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,064,0005,280
Demand deposits$9,002,0004,741
Nontransaction accounts$30,137,0006,126
Money market deposit accounts (MMDAs)$7,662,0004,552
Other savings deposits (excluding MMDAs)$1,830,0006,875
Total time deposits$20,645,0005,873
Total time and savings deposits$36,199,0006,881
Noninterest-bearing deposits$9,002,0005,101
Interest-bearing deposits$36,199,0006,902
Retail deposits$39,405,0006,619
Estimated insured deposits$37,642,0006,707
IRAs and Keogh plan accounts$2,970,0005,471
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$45,467,0006,738
Deposits held in domestic offices$45,467,0006,737
Individuals, partnerships, and corporations$42,960,0006,581
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$2,317,0005,354
Commercial banks and other depository institutions in U.S.$178,0002,517
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,387,0005,357
Demand deposits$8,779,0004,747
Nontransaction accounts$31,080,0006,049
Money market deposit accounts (MMDAs)$8,887,0004,184
Other savings deposits (excluding MMDAs)$1,861,0006,836
Total time deposits$20,332,0005,989
Total time and savings deposits$36,688,0006,858
Noninterest-bearing deposits$8,779,0005,124
Interest-bearing deposits$36,688,0006,881
Retail deposits$40,192,0006,555
Estimated insured deposits$38,024,0006,668
IRAs and Keogh plan accounts$2,948,0005,506
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$45,184,0006,733
Deposits held in domestic offices$45,184,0006,732
Individuals, partnerships, and corporations$41,349,0006,653
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$3,708,0004,497
Commercial banks and other depository institutions in U.S.$120,0002,610
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,982,0005,202
Demand deposits$8,900,0004,641
Nontransaction accounts$30,202,0006,135
Money market deposit accounts (MMDAs)$7,960,0004,417
Other savings deposits (excluding MMDAs)$1,769,0006,905
Total time deposits$20,473,0006,009
Total time and savings deposits$36,284,0006,897
Noninterest-bearing deposits$8,900,0004,982
Interest-bearing deposits$36,284,0006,922
Retail deposits$39,606,0006,564
Estimated insured deposits$38,252,0006,639
IRAs and Keogh plan accounts$3,009,0005,390
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$43,587,0006,828
Deposits held in domestic offices$43,587,0006,825
Individuals, partnerships, and corporations$40,049,0006,716
U.S. Government$47,0001,734
States and political subdivisions in the U.S.$3,369,0004,692
Commercial banks and other depository institutions in U.S.$122,0002,530
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,148,0005,352
Demand deposits$8,658,0004,715
Nontransaction accounts$29,439,0006,163
Money market deposit accounts (MMDAs)$7,081,0004,603
Other savings deposits (excluding MMDAs)$1,714,0006,883
Total time deposits$20,644,0005,948
Total time and savings deposits$34,929,0006,971
Noninterest-bearing deposits$8,658,0005,055
Interest-bearing deposits$34,929,0006,999
Retail deposits$37,914,0006,670
Estimated insured deposits$37,366,0006,688
IRAs and Keogh plan accounts$3,072,0005,280
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$46,371,0006,586
Deposits held in domestic offices$46,371,0006,584
Individuals, partnerships, and corporations$42,359,0006,486
U.S. Government$51,0001,729
States and political subdivisions in the U.S.$3,855,0004,273
Commercial banks and other depository institutions in U.S.$106,0002,455
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,129,0005,480
Demand deposits$7,490,0005,078
Nontransaction accounts$33,242,0005,765
Money market deposit accounts (MMDAs)$7,480,0004,246
Other savings deposits (excluding MMDAs)$1,629,0006,911
Total time deposits$24,133,0005,559
Total time and savings deposits$38,881,0006,594
Noninterest-bearing deposits$7,490,0005,409
Interest-bearing deposits$38,881,0006,630
Retail deposits$39,268,0006,503
Estimated insured deposits$41,591,0006,300
IRAs and Keogh plan accounts$3,091,0005,203
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$46,291,0006,467
Deposits held in domestic offices$46,291,0006,465
Individuals, partnerships, and corporations$43,127,0006,318
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$3,038,0004,846
Commercial banks and other depository institutions in U.S.$108,0002,246
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,842,0005,650
Demand deposits$6,637,0005,313
Nontransaction accounts$34,449,0005,557
Money market deposit accounts (MMDAs)$9,209,0003,494
Other savings deposits (excluding MMDAs)$1,682,0006,899
Total time deposits$23,558,0005,610
Total time and savings deposits$39,654,0006,381
Noninterest-bearing deposits$6,637,0005,635
Interest-bearing deposits$39,654,0006,444
Retail deposits$40,344,0006,317
Estimated insured deposits$43,093,0006,124
IRAs and Keogh plan accounts$2,598,0005,690
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$47,554,0006,425
Deposits held in domestic offices$47,554,0006,422
Individuals, partnerships, and corporations$45,713,0006,191
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$1,729,0006,014
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,908,0005,508
Demand deposits$7,754,0004,821
Nontransaction accounts$34,646,0005,536
Money market deposit accounts (MMDAs)$10,596,0003,231
Other savings deposits (excluding MMDAs)$1,684,0007,259
Total time deposits$22,366,0005,712
Total time and savings deposits$39,800,0006,468
Noninterest-bearing deposits$7,754,0005,107
Interest-bearing deposits$39,800,0006,519
Retail deposits$42,474,0006,264
Estimated insured deposits$44,157,0006,113
IRAs and Keogh plan accounts$2,838,0005,657
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$46,479,0006,615
Deposits held in domestic offices$46,479,0006,613
Individuals, partnerships, and corporations$44,307,0006,403
U.S. Government$69,0001,655
States and political subdivisions in the U.S.$2,003,0005,725
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,384,0005,766
Demand deposits$6,612,0005,449
Nontransaction accounts$34,095,0005,611
Money market deposit accounts (MMDAs)$8,621,0003,558
Other savings deposits (excluding MMDAs)$1,689,0007,445
Total time deposits$23,785,0005,564
Total time and savings deposits$39,867,0006,537
Noninterest-bearing deposits$6,612,0005,761
Interest-bearing deposits$39,867,0006,582
Retail deposits$40,676,0006,558
Estimated insured deposits$43,538,0006,269
IRAs and Keogh plan accounts$2,583,0006,065
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$38,760,0007,393
Deposits held in domestic offices$38,760,0007,390
Individuals, partnerships, and corporations$36,458,0007,218
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$2,191,0005,732
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,517,0005,989
Demand deposits$6,437,0005,491
Nontransaction accounts$27,243,0006,456
Money market deposit accounts (MMDAs)$5,817,0004,429
Other savings deposits (excluding MMDAs)$1,551,0007,926
Total time deposits$19,875,0006,248
Total time and savings deposits$32,323,0007,419
Noninterest-bearing deposits$6,437,0005,797
Interest-bearing deposits$32,323,0007,486
Retail deposits$34,912,0007,244
Estimated insured deposits$36,209,0007,130
IRAs and Keogh plan accounts$1,816,0007,351
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$32,504,0008,350
Deposits held in domestic offices$32,504,0008,346
Individuals, partnerships, and corporations$29,687,0008,246
U.S. Government$128,0002,722
States and political subdivisions in the U.S.$2,589,0005,239
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,072,0006,717
Demand deposits$5,290,0006,292
Nontransaction accounts$22,432,0007,287
Money market deposit accounts (MMDAs)$5,306,0004,828
Other savings deposits (excluding MMDAs)$1,341,0008,584
Total time deposits$15,785,0007,180
Total time and savings deposits$27,214,0008,340
Noninterest-bearing deposits$5,290,0006,630
Interest-bearing deposits$27,214,0008,430
Retail deposits$28,648,0008,357
Estimated insured deposits$29,547,0008,254
IRAs and Keogh plan accounts$1,432,0008,358
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,351,0009,293
Deposits held in domestic offices$27,351,0009,289
Individuals, partnerships, and corporations$24,963,0009,178
U.S. Government$19,0005,695
States and political subdivisions in the U.S.$2,368,0005,507
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,805,0006,961
Demand deposits$4,707,0006,796
Nontransaction accounts$17,546,0008,281
Money market deposit accounts (MMDAs)$3,993,0005,747
Other savings deposits (excluding MMDAs)$1,412,0008,870
Total time deposits$12,141,0008,176
Total time and savings deposits$22,644,0009,257
Noninterest-bearing deposits$4,707,0007,172
Interest-bearing deposits$22,644,0009,366
Retail deposits$25,037,0009,187
Estimated insured deposits$25,438,0009,170
IRAs and Keogh plan accounts$1,223,0009,118
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$29,146,0009,295
Deposits held in domestic offices$29,146,0009,290
Individuals, partnerships, and corporations$27,648,0009,058
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$1,484,0006,887
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,877,0006,489
Demand deposits$6,280,0005,964
Nontransaction accounts$17,269,0008,478
Money market deposit accounts (MMDAs)$3,560,0006,619
Other savings deposits (excluding MMDAs)$1,890,0008,784
Total time deposits$11,818,0008,107
Total time and savings deposits$22,866,0009,519
Noninterest-bearing deposits$6,280,0006,254
Interest-bearing deposits$22,866,0009,622
Retail deposits$27,023,0009,184
Estimated insured deposits$26,797,0009,212
IRAs and Keogh plan accounts$1,177,0009,476
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$30,631,0009,465
Deposits held in domestic offices$30,631,0009,459
Individuals, partnerships, and corporations$28,865,0009,191
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$1,748,0006,420
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,582,0006,373
Demand deposits$6,401,0005,882
Nontransaction accounts$18,049,0008,596
Money market deposit accounts (MMDAs)$4,252,0006,572
Other savings deposits (excluding MMDAs)$2,075,0008,866
Total time deposits$11,722,0008,277
Total time and savings deposits$24,230,0009,607
Noninterest-bearing deposits$6,401,0006,192
Interest-bearing deposits$24,230,0009,786
Retail deposits$29,042,0009,234
Estimated insured deposits$28,697,0009,267
IRAs and Keogh plan accounts$1,177,0009,936
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$30,774,0009,682
Deposits held in domestic offices$30,774,0009,677
Individuals, partnerships, and corporations$29,556,0009,496
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$1,182,0007,574
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,214,0006,415
Demand deposits$6,165,0005,915
Nontransaction accounts$18,560,0008,631
Money market deposit accounts (MMDAs)$3,913,0006,994
Other savings deposits (excluding MMDAs)$1,818,0009,083
Total time deposits$12,829,0008,214
Total time and savings deposits$24,609,0009,989
Noninterest-bearing deposits$6,165,0006,324
Interest-bearing deposits$24,609,0009,983
Retail deposits$28,690,0009,524
Estimated insured deposits$29,259,0009,460
IRAs and Keogh plan accounts$1,191,00010,329
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA