Home > Countryside Bank > Total Deposits

Countryside Bank, Total Deposits

2023-12-31Rank
Total deposits$89,621,0003,784
Deposits held in domestic offices$89,621,0003,784
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$33,448,0003,680
Demand deposits$33,238,0003,112
Nontransaction accounts$56,173,0003,623
Money market deposit accounts (MMDAs)$17,224,0002,936
Other savings deposits (excluding MMDAs)$11,987,0003,395
Total time deposits$26,962,0003,489
Total time and savings deposits$56,383,0003,853
Noninterest-bearing deposits$25,264,0003,419
Interest-bearing deposits$64,357,0003,763
Retail deposits$84,773,0003,685
Estimated insured deposits$78,068,0003,640
IRAs and Keogh plan accounts$4,279,0002,682
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$91,101,0003,785
Deposits held in domestic offices$91,101,0003,784
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$35,891,0003,640
Demand deposits$35,860,0003,029
Nontransaction accounts$55,210,0003,640
Money market deposit accounts (MMDAs)$17,875,0002,923
Other savings deposits (excluding MMDAs)$12,515,0003,395
Total time deposits$24,820,0003,518
Total time and savings deposits$55,241,0003,862
Noninterest-bearing deposits$24,195,0003,468
Interest-bearing deposits$66,906,0003,729
Retail deposits$87,691,0003,661
Estimated insured deposits$77,442,0003,652
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$95,669,0003,752
Deposits held in domestic offices$95,669,0003,751
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$38,042,0003,600
Demand deposits$37,686,0002,986
Nontransaction accounts$57,627,0003,594
Money market deposit accounts (MMDAs)$19,257,0002,884
Other savings deposits (excluding MMDAs)$14,071,0003,332
Total time deposits$24,299,0003,493
Total time and savings deposits$57,983,0003,844
Noninterest-bearing deposits$24,745,0003,477
Interest-bearing deposits$70,924,0003,675
Retail deposits$92,781,0003,614
Estimated insured deposits$80,858,0003,620
IRAs and Keogh plan accounts$4,411,0002,682
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$100,000,0003,724
Deposits held in domestic offices$100,000,0003,723
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$41,542,0003,586
Demand deposits$41,281,0002,941
Nontransaction accounts$58,458,0003,616
Money market deposit accounts (MMDAs)$21,121,0002,902
Other savings deposits (excluding MMDAs)$14,479,0003,404
Total time deposits$22,858,0003,502
Total time and savings deposits$58,719,0003,878
Noninterest-bearing deposits$27,318,0003,436
Interest-bearing deposits$72,682,0003,704
Retail deposits$97,877,0003,624
Estimated insured deposits$83,384,0003,611
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$92,699,0003,839
Deposits held in domestic offices$92,699,0003,838
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$38,888,0003,717
Demand deposits$38,670,0003,087
Nontransaction accounts$53,811,0003,737
Money market deposit accounts (MMDAs)$20,677,0002,967
Other savings deposits (excluding MMDAs)$15,597,0003,370
Total time deposits$17,537,0003,729
Total time and savings deposits$54,029,0003,969
Noninterest-bearing deposits$25,313,0003,583
Interest-bearing deposits$67,386,0003,809
Retail deposits$90,751,0003,773
Estimated insured deposits$76,180,0003,728
IRAs and Keogh plan accounts$4,510,0002,726
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$89,145,0003,905
Deposits held in domestic offices$89,145,0003,905
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$34,251,0003,866
Demand deposits$34,227,0003,269
Nontransaction accounts$54,894,0003,747
Money market deposit accounts (MMDAs)$21,635,0003,004
Other savings deposits (excluding MMDAs)$15,314,0003,464
Total time deposits$17,945,0003,700
Total time and savings deposits$54,918,0003,987
Noninterest-bearing deposits$24,933,0003,626
Interest-bearing deposits$64,212,0003,888
Retail deposits$87,200,0003,845
Estimated insured deposits$75,811,0003,785
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$90,972,0003,946
Deposits held in domestic offices$90,972,0003,946
Individuals, partnerships, and corporations$86,571,0003,854
U.S. Government$4,000536
States and political subdivisions in the U.S.$4,397,0003,679
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$35,188,0003,900
Demand deposits$34,961,0003,284
Nontransaction accounts$55,784,0003,796
Money market deposit accounts (MMDAs)$22,177,0003,039
Other savings deposits (excluding MMDAs)$16,264,0003,454
Total time deposits$17,343,0003,805
Total time and savings deposits$56,011,0004,038
Noninterest-bearing deposits$24,914,0003,676
Interest-bearing deposits$66,058,0003,930
Retail deposits$89,031,0003,894
Estimated insured deposits$78,318,0003,810
IRAs and Keogh plan accounts$4,398,0002,874
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$92,699,0003,943
Deposits held in domestic offices$92,699,0003,943
Individuals, partnerships, and corporations$88,113,0003,838
U.S. Government$5,000509
States and political subdivisions in the U.S.$4,581,0003,660
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$36,792,0003,862
Demand deposits$36,783,0003,198
Nontransaction accounts$55,907,0003,798
Money market deposit accounts (MMDAs)$22,554,0003,033
Other savings deposits (excluding MMDAs)$15,875,0003,497
Total time deposits$17,478,0003,837
Total time and savings deposits$55,916,0004,057
Noninterest-bearing deposits$27,343,0003,578
Interest-bearing deposits$65,356,0003,955
Retail deposits$90,763,0003,881
Estimated insured deposits$80,756,0003,794
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$85,029,0004,028
Deposits held in domestic offices$85,029,0004,028
Individuals, partnerships, and corporations$80,839,0003,931
U.S. Government$5,000603
States and political subdivisions in the U.S.$4,185,0003,748
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$32,864,0003,971
Demand deposits$32,118,0003,360
Nontransaction accounts$52,165,0003,877
Money market deposit accounts (MMDAs)$19,036,0003,170
Other savings deposits (excluding MMDAs)$14,585,0003,562
Total time deposits$18,544,0003,826
Total time and savings deposits$52,911,0004,118
Noninterest-bearing deposits$24,952,0003,657
Interest-bearing deposits$60,077,0004,026
Retail deposits$83,098,0003,974
Estimated insured deposits$75,709,0003,877
IRAs and Keogh plan accounts$4,494,0002,888
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$81,322,0004,091
Deposits held in domestic offices$81,322,0004,091
Individuals, partnerships, and corporations$77,032,0004,017
U.S. Government$6,000514
States and political subdivisions in the U.S.$4,284,0003,767
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$29,602,0004,068
Demand deposits$29,506,0003,437
Nontransaction accounts$51,720,0003,929
Money market deposit accounts (MMDAs)$19,530,0003,148
Other savings deposits (excluding MMDAs)$13,483,0003,653
Total time deposits$18,707,0003,896
Total time and savings deposits$51,816,0004,181
Noninterest-bearing deposits$21,537,0003,838
Interest-bearing deposits$59,785,0004,066
Retail deposits$79,397,0004,036
Estimated insured deposits$72,020,0003,977
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$80,841,0004,121
Deposits held in domestic offices$80,841,0004,121
Individuals, partnerships, and corporations$76,758,0004,036
U.S. Government$5,000523
States and political subdivisions in the U.S.$4,078,0003,817
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$29,283,0004,098
Demand deposits$29,236,0003,442
Nontransaction accounts$51,558,0003,948
Money market deposit accounts (MMDAs)$19,548,0003,127
Other savings deposits (excluding MMDAs)$13,468,0003,639
Total time deposits$18,542,0003,948
Total time and savings deposits$51,605,0004,212
Noninterest-bearing deposits$20,705,0003,876
Interest-bearing deposits$60,136,0004,088
Retail deposits$78,927,0004,066
Estimated insured deposits$72,616,0003,988
IRAs and Keogh plan accounts$4,294,0003,036
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$86,398,0004,070
Deposits held in domestic offices$86,398,0004,070
Individuals, partnerships, and corporations$82,270,0003,972
U.S. Government$6,000503
States and political subdivisions in the U.S.$4,122,0003,810
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$34,326,0003,956
Demand deposits$34,312,0003,210
Nontransaction accounts$52,072,0003,945
Money market deposit accounts (MMDAs)$19,826,0003,088
Other savings deposits (excluding MMDAs)$13,965,0003,564
Total time deposits$18,281,0004,002
Total time and savings deposits$52,086,0004,207
Noninterest-bearing deposits$24,423,0003,718
Interest-bearing deposits$61,975,0004,079
Retail deposits$84,495,0003,998
Estimated insured deposits$76,552,0003,944
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$78,005,0004,141
Deposits held in domestic offices$78,005,0004,141
Individuals, partnerships, and corporations$73,668,0004,044
U.S. Government$4,000612
States and political subdivisions in the U.S.$4,333,0003,767
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$30,037,0004,023
Demand deposits$29,970,0003,273
Nontransaction accounts$47,968,0003,991
Money market deposit accounts (MMDAs)$17,188,0003,183
Other savings deposits (excluding MMDAs)$12,883,0003,557
Total time deposits$17,897,0004,065
Total time and savings deposits$48,035,0004,276
Noninterest-bearing deposits$22,183,0003,727
Interest-bearing deposits$55,822,0004,163
Retail deposits$76,113,0004,075
Estimated insured deposits$68,703,0004,026
IRAs and Keogh plan accounts$4,419,0003,002
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$71,959,0004,200
Deposits held in domestic offices$71,959,0004,200
Individuals, partnerships, and corporations$67,555,0004,114
U.S. Government$4,000550
States and political subdivisions in the U.S.$4,400,0003,770
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$25,525,0004,137
Demand deposits$25,474,0003,407
Nontransaction accounts$46,434,0004,047
Money market deposit accounts (MMDAs)$16,179,0003,200
Other savings deposits (excluding MMDAs)$12,269,0003,591
Total time deposits$17,986,0004,103
Total time and savings deposits$46,485,0004,315
Noninterest-bearing deposits$19,350,0003,838
Interest-bearing deposits$52,609,0004,217
Retail deposits$70,079,0004,148
Estimated insured deposits$64,690,0004,087
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$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$71,157,0004,229
Deposits held in domestic offices$71,157,0004,229
Individuals, partnerships, and corporations$67,185,0004,125
U.S. Government$4,000560
States and political subdivisions in the U.S.$3,968,0003,860
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$23,828,0004,203
Demand deposits$23,820,0003,519
Nontransaction accounts$47,329,0004,028
Money market deposit accounts (MMDAs)$16,342,0003,167
Other savings deposits (excluding MMDAs)$12,853,0003,502
Total time deposits$18,134,0004,135
Total time and savings deposits$47,337,0004,315
Noninterest-bearing deposits$17,828,0003,945
Interest-bearing deposits$53,329,0004,195
Retail deposits$69,288,0004,161
Estimated insured deposits$64,309,0004,112
IRAs and Keogh plan accounts$4,112,0003,120
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$67,813,0004,248
Deposits held in domestic offices$67,813,0004,248
Individuals, partnerships, and corporations$64,069,0004,130
U.S. Government$4,000549
States and political subdivisions in the U.S.$3,740,0003,902
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$22,880,0004,145
Demand deposits$22,865,0003,244
Nontransaction accounts$44,933,0004,082
Money market deposit accounts (MMDAs)$15,716,0003,152
Other savings deposits (excluding MMDAs)$10,427,0003,680
Total time deposits$18,790,0004,144
Total time and savings deposits$44,948,0004,371
Noninterest-bearing deposits$16,667,0003,803
Interest-bearing deposits$51,146,0004,244
Retail deposits$65,955,0004,167
Estimated insured deposits$62,381,0004,097
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$64,987,0004,330
Deposits held in domestic offices$64,987,0004,330
Individuals, partnerships, and corporations$61,305,0004,218
U.S. Government$3,000736
States and political subdivisions in the U.S.$3,679,0003,949
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$21,072,0004,289
Demand deposits$21,013,0003,437
Nontransaction accounts$43,915,0004,133
Money market deposit accounts (MMDAs)$15,624,0003,162
Other savings deposits (excluding MMDAs)$9,863,0003,758
Total time deposits$18,428,0004,205
Total time and savings deposits$43,974,0004,438
Noninterest-bearing deposits$15,587,0003,949
Interest-bearing deposits$49,400,0004,316
Retail deposits$63,140,0004,252
Estimated insured deposits$59,570,0004,204
IRAs and Keogh plan accounts$4,144,0003,172
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$62,614,0004,410
Deposits held in domestic offices$62,614,0004,410
Individuals, partnerships, and corporations$58,689,0004,314
U.S. Government$2,000694
States and political subdivisions in the U.S.$3,923,0003,932
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$19,716,0004,372
Demand deposits$19,635,0003,548
Nontransaction accounts$42,898,0004,221
Money market deposit accounts (MMDAs)$15,315,0003,199
Other savings deposits (excluding MMDAs)$9,312,0003,862
Total time deposits$18,271,0004,279
Total time and savings deposits$42,979,0004,514
Noninterest-bearing deposits$14,802,0004,024
Interest-bearing deposits$47,812,0004,395
Retail deposits$60,778,0004,338
Estimated insured deposits$57,409,0004,295
IRAs and Keogh plan accounts$01,521
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$61,555,0004,448
Deposits held in domestic offices$61,555,0004,448
Individuals, partnerships, and corporations$58,054,0004,347
U.S. Government$1,000803
States and political subdivisions in the U.S.$3,500,0004,037
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$19,263,0004,419
Demand deposits$13,823,0004,083
Nontransaction accounts$42,292,0004,264
Money market deposit accounts (MMDAs)$15,285,0003,234
Other savings deposits (excluding MMDAs)$9,428,0003,870
Total time deposits$17,579,0004,346
Total time and savings deposits$47,732,0004,418
Noninterest-bearing deposits$14,123,0004,089
Interest-bearing deposits$47,432,0004,436
Retail deposits$59,730,0004,380
Estimated insured deposits$56,943,0004,325
IRAs and Keogh plan accounts$4,223,0003,248
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$62,047,0004,494
Deposits held in domestic offices$62,047,0004,494
Individuals, partnerships, and corporations$58,793,0004,381
U.S. Government$0998
States and political subdivisions in the U.S.$3,254,0004,122
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$19,618,0004,467
Demand deposits$13,642,0004,158
Nontransaction accounts$42,429,0004,314
Money market deposit accounts (MMDAs)$14,862,0003,313
Other savings deposits (excluding MMDAs)$9,826,0003,860
Total time deposits$17,741,0004,372
Total time and savings deposits$48,405,0004,452
Noninterest-bearing deposits$13,642,0004,193
Interest-bearing deposits$48,405,0004,474
Retail deposits$60,530,0004,417
Estimated insured deposits$57,570,0004,363
IRAs and Keogh plan accounts$4,538,0003,164
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$61,046,0004,539
Deposits held in domestic offices$61,046,0004,539
Individuals, partnerships, and corporations$57,836,0004,430
U.S. Government$01,108
States and political subdivisions in the U.S.$3,210,0004,154
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$19,124,0004,555
Demand deposits$13,921,0004,190
Nontransaction accounts$41,922,0004,335
Money market deposit accounts (MMDAs)$15,302,0003,293
Other savings deposits (excluding MMDAs)$9,054,0003,982
Total time deposits$17,566,0004,403
Total time and savings deposits$47,125,0004,512
Noninterest-bearing deposits$14,204,0004,196
Interest-bearing deposits$46,842,0004,538
Retail deposits$59,537,0004,458
Estimated insured deposits$56,114,0004,421
IRAs and Keogh plan accounts$4,640,0003,170
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$58,983,0004,602
Deposits held in domestic offices$58,983,0004,602
Individuals, partnerships, and corporations$55,761,0004,499
U.S. Government$01,011
States and political subdivisions in the U.S.$3,222,0004,176
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$17,791,0004,637
Demand deposits$12,606,0004,299
Nontransaction accounts$41,192,0004,416
Money market deposit accounts (MMDAs)$14,555,0003,386
Other savings deposits (excluding MMDAs)$9,466,0003,967
Total time deposits$17,171,0004,486
Total time and savings deposits$46,377,0004,555
Noninterest-bearing deposits$12,607,0004,335
Interest-bearing deposits$46,376,0004,570
Retail deposits$57,483,0004,526
Estimated insured deposits$54,276,0004,498
IRAs and Keogh plan accounts$4,686,0003,211
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$60,288,0004,636
Deposits held in domestic offices$60,288,0004,636
Individuals, partnerships, and corporations$58,481,0004,493
U.S. Government$01,101
States and political subdivisions in the U.S.$1,807,0004,535
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$18,924,0004,633
Demand deposits$13,354,0004,284
Nontransaction accounts$41,364,0004,441
Money market deposit accounts (MMDAs)$15,278,0003,378
Other savings deposits (excluding MMDAs)$10,381,0003,870
Total time deposits$15,705,0004,608
Total time and savings deposits$46,934,0004,591
Noninterest-bearing deposits$13,277,0004,335
Interest-bearing deposits$47,011,0004,600
Retail deposits$60,288,0004,519
Estimated insured deposits$56,354,0004,499
IRAs and Keogh plan accounts$4,713,0003,233
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$63,433,0004,641
Deposits held in domestic offices$63,433,0004,641
Individuals, partnerships, and corporations$62,171,0004,474
U.S. Government$01,097
States and political subdivisions in the U.S.$1,262,0004,703
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$21,088,0004,559
Demand deposits$14,593,0004,201
Nontransaction accounts$42,345,0004,459
Money market deposit accounts (MMDAs)$15,786,0003,396
Other savings deposits (excluding MMDAs)$10,285,0003,911
Total time deposits$16,274,0004,623
Total time and savings deposits$48,840,0004,615
Noninterest-bearing deposits$14,893,0004,221
Interest-bearing deposits$48,540,0004,634
Retail deposits$63,162,0004,520
Estimated insured deposits$59,274,0004,485
IRAs and Keogh plan accounts$4,741,0003,263
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$60,346,0004,747
Deposits held in domestic offices$60,346,0004,747
Individuals, partnerships, and corporations$58,694,0004,591
U.S. Government$01,191
States and political subdivisions in the U.S.$1,652,0004,667
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$19,549,0004,703
Demand deposits$14,132,0004,296
Nontransaction accounts$40,797,0004,565
Money market deposit accounts (MMDAs)$14,671,0003,516
Other savings deposits (excluding MMDAs)$9,605,0004,017
Total time deposits$16,521,0004,672
Total time and savings deposits$46,214,0004,730
Noninterest-bearing deposits$14,260,0004,332
Interest-bearing deposits$46,086,0004,748
Retail deposits$60,075,0004,643
Estimated insured deposits$56,467,0004,598
IRAs and Keogh plan accounts$5,096,0003,187
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$59,763,0004,792
Deposits held in domestic offices$59,763,0004,792
Individuals, partnerships, and corporations$58,025,0004,634
U.S. Government$1,000928
States and political subdivisions in the U.S.$1,737,0004,679
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$19,240,0004,717
Demand deposits$13,861,0004,301
Nontransaction accounts$40,523,0004,638
Money market deposit accounts (MMDAs)$14,268,0003,592
Other savings deposits (excluding MMDAs)$9,277,0004,112
Total time deposits$16,978,0004,709
Total time and savings deposits$45,902,0004,784
Noninterest-bearing deposits$13,785,0004,349
Interest-bearing deposits$45,978,0004,786
Retail deposits$59,492,0004,674
Estimated insured deposits$55,433,0004,662
IRAs and Keogh plan accounts$5,327,0003,171
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$60,336,0004,816
Deposits held in domestic offices$60,336,0004,816
Individuals, partnerships, and corporations$58,605,0004,658
U.S. Government$01,163
States and political subdivisions in the U.S.$1,731,0004,714
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$18,768,0004,792
Demand deposits$13,069,0004,411
Nontransaction accounts$41,568,0004,633
Money market deposit accounts (MMDAs)$14,737,0003,594
Other savings deposits (excluding MMDAs)$9,802,0004,029
Total time deposits$17,029,0004,743
Total time and savings deposits$47,267,0004,788
Noninterest-bearing deposits$13,097,0004,443
Interest-bearing deposits$47,239,0004,798
Retail deposits$60,065,0004,694
Estimated insured deposits$57,047,0004,656
IRAs and Keogh plan accounts$5,273,0003,223
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$63,926,0004,783
Deposits held in domestic offices$63,926,0004,783
Individuals, partnerships, and corporations$62,283,0004,609
U.S. Government$01,186
States and political subdivisions in the U.S.$1,643,0004,779
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$20,645,0004,704
Demand deposits$14,037,0004,335
Nontransaction accounts$43,281,0004,623
Money market deposit accounts (MMDAs)$15,777,0003,538
Other savings deposits (excluding MMDAs)$9,556,0004,107
Total time deposits$17,948,0004,749
Total time and savings deposits$49,889,0004,768
Noninterest-bearing deposits$14,445,0004,345
Interest-bearing deposits$49,481,0004,791
Retail deposits$63,676,0004,666
Estimated insured deposits$60,423,0004,621
IRAs and Keogh plan accounts$5,317,0003,237
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$62,950,0004,838
Deposits held in domestic offices$62,950,0004,838
Individuals, partnerships, and corporations$61,335,0004,658
U.S. Government$01,254
States and political subdivisions in the U.S.$1,615,0004,822
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$19,282,0004,839
Demand deposits$14,050,0004,377
Nontransaction accounts$43,668,0004,620
Money market deposit accounts (MMDAs)$15,740,0003,531
Other savings deposits (excluding MMDAs)$9,207,0004,135
Total time deposits$18,721,0004,736
Total time and savings deposits$48,900,0004,824
Noninterest-bearing deposits$14,159,0004,410
Interest-bearing deposits$48,791,0004,841
Retail deposits$62,950,0004,710
Estimated insured deposits$58,899,0004,681
IRAs and Keogh plan accounts$5,520,0003,201
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$58,797,0004,957
Deposits held in domestic offices$58,797,0004,957
Individuals, partnerships, and corporations$57,138,0004,791
U.S. Government$01,248
States and political subdivisions in the U.S.$1,659,0004,838
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$16,059,0005,063
Demand deposits$11,015,0004,705
Nontransaction accounts$42,738,0004,696
Money market deposit accounts (MMDAs)$15,108,0003,619
Other savings deposits (excluding MMDAs)$8,691,0004,237
Total time deposits$18,939,0004,784
Total time and savings deposits$47,782,0004,890
Noninterest-bearing deposits$11,119,0004,727
Interest-bearing deposits$47,678,0004,896
Retail deposits$58,797,0004,823
Estimated insured deposits$55,668,0004,790
IRAs and Keogh plan accounts$5,579,0003,217
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$62,540,0004,922
Deposits held in domestic offices$62,540,0004,922
Individuals, partnerships, and corporations$60,902,0004,730
U.S. Government$01,147
States and political subdivisions in the U.S.$1,638,0004,898
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$18,532,0004,906
Demand deposits$13,001,0004,467
Nontransaction accounts$44,008,0004,692
Money market deposit accounts (MMDAs)$15,447,0003,598
Other savings deposits (excluding MMDAs)$8,839,0004,243
Total time deposits$19,722,0004,782
Total time and savings deposits$49,539,0004,889
Noninterest-bearing deposits$13,028,0004,516
Interest-bearing deposits$49,512,0004,905
Retail deposits$62,540,0004,793
Estimated insured deposits$58,604,0004,758
IRAs and Keogh plan accounts$5,715,0003,191
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$65,111,0004,898
Deposits held in domestic offices$65,111,0004,898
Individuals, partnerships, and corporations$63,520,0004,709
U.S. Government$01,159
States and political subdivisions in the U.S.$1,591,0004,941
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$18,840,0004,932
Demand deposits$13,241,0004,454
Nontransaction accounts$46,271,0004,657
Money market deposit accounts (MMDAs)$17,509,0003,435
Other savings deposits (excluding MMDAs)$8,658,0004,293
Total time deposits$20,104,0004,802
Total time and savings deposits$51,870,0004,860
Noninterest-bearing deposits$13,240,0004,520
Interest-bearing deposits$51,871,0004,878
Retail deposits$65,111,0004,767
Estimated insured deposits$58,871,0004,802
IRAs and Keogh plan accounts$5,565,0003,256
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$64,847,0004,950
Deposits held in domestic offices$64,847,0004,950
Individuals, partnerships, and corporations$63,413,0004,751
U.S. Government$01,296
States and political subdivisions in the U.S.$1,434,0005,031
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$20,274,0004,875
Demand deposits$15,428,0004,267
Nontransaction accounts$44,573,0004,733
Money market deposit accounts (MMDAs)$15,530,0003,619
Other savings deposits (excluding MMDAs)$8,188,0004,358
Total time deposits$20,855,0004,776
Total time and savings deposits$49,419,0004,969
Noninterest-bearing deposits$15,723,0004,297
Interest-bearing deposits$49,124,0004,992
Retail deposits$64,520,0004,813
Estimated insured deposits$59,131,0004,827
IRAs and Keogh plan accounts$5,768,0003,223
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$61,913,0005,060
Deposits held in domestic offices$61,913,0005,060
Individuals, partnerships, and corporations$60,231,0004,863
U.S. Government$01,197
States and political subdivisions in the U.S.$1,682,0004,995
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$17,979,0005,035
Demand deposits$12,921,0004,546
Nontransaction accounts$43,934,0004,825
Money market deposit accounts (MMDAs)$15,136,0003,702
Other savings deposits (excluding MMDAs)$8,196,0004,372
Total time deposits$20,602,0004,899
Total time and savings deposits$48,992,0005,033
Noninterest-bearing deposits$12,921,0004,613
Interest-bearing deposits$48,992,0005,042
Retail deposits$61,656,0004,915
Estimated insured deposits$57,666,0004,899
IRAs and Keogh plan accounts$5,585,0003,345
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$60,755,0005,141
Deposits held in domestic offices$60,755,0005,141
Individuals, partnerships, and corporations$59,254,0004,934
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$1,500,0005,099
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$16,451,0005,221
Demand deposits$11,466,0004,783
Nontransaction accounts$44,304,0004,871
Money market deposit accounts (MMDAs)$15,152,0003,725
Other savings deposits (excluding MMDAs)$8,682,0004,301
Total time deposits$20,470,0004,965
Total time and savings deposits$49,289,0005,081
Noninterest-bearing deposits$11,478,0004,815
Interest-bearing deposits$49,277,0005,086
Retail deposits$60,499,0005,008
Estimated insured deposits$57,644,0004,957
IRAs and Keogh plan accounts$5,284,0003,489
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$65,189,0005,085
Deposits held in domestic offices$65,189,0005,085
Individuals, partnerships, and corporations$63,603,0004,880
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$1,585,0005,102
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$19,477,0005,025
Demand deposits$13,917,0004,444
Nontransaction accounts$45,712,0004,857
Money market deposit accounts (MMDAs)$16,728,0003,621
Other savings deposits (excluding MMDAs)$8,386,0004,381
Total time deposits$20,598,0005,030
Total time and savings deposits$51,272,0005,076
Noninterest-bearing deposits$13,917,0004,536
Interest-bearing deposits$51,271,0005,092
Retail deposits$64,933,0004,943
Estimated insured deposits$61,232,0004,913
IRAs and Keogh plan accounts$5,277,0003,531
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$61,509,0005,236
Deposits held in domestic offices$61,509,0005,236
Individuals, partnerships, and corporations$60,015,0005,021
U.S. Government$01,345
States and political subdivisions in the U.S.$1,494,0005,185
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$16,727,0005,309
Demand deposits$12,262,0004,742
Nontransaction accounts$44,782,0004,957
Money market deposit accounts (MMDAs)$16,625,0003,632
Other savings deposits (excluding MMDAs)$7,584,0004,521
Total time deposits$20,573,0005,121
Total time and savings deposits$49,247,0005,196
Noninterest-bearing deposits$12,262,0004,814
Interest-bearing deposits$49,247,0005,209
Retail deposits$61,253,0005,100
Estimated insured deposits$57,280,0005,076
IRAs and Keogh plan accounts$5,237,0003,591
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$60,920,0005,292
Deposits held in domestic offices$60,920,0005,292
Individuals, partnerships, and corporations$59,359,0005,082
U.S. Government$01,257
States and political subdivisions in the U.S.$1,561,0005,198
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$16,002,0005,355
Demand deposits$10,576,0004,965
Nontransaction accounts$44,918,0005,030
Money market deposit accounts (MMDAs)$16,538,0003,696
Other savings deposits (excluding MMDAs)$7,616,0004,550
Total time deposits$20,764,0005,198
Total time and savings deposits$50,344,0005,221
Noninterest-bearing deposits$10,586,0005,025
Interest-bearing deposits$50,334,0005,233
Retail deposits$60,368,0005,155
Estimated insured deposits$56,673,0005,143
IRAs and Keogh plan accounts$5,204,0003,677
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$63,701,0005,258
Deposits held in domestic offices$63,701,0005,258
Individuals, partnerships, and corporations$62,287,0005,051
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$1,413,0005,304
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$17,043,0005,309
Demand deposits$11,638,0004,821
Nontransaction accounts$46,658,0005,002
Money market deposit accounts (MMDAs)$16,849,0003,684
Other savings deposits (excluding MMDAs)$7,956,0004,488
Total time deposits$21,853,0005,164
Total time and savings deposits$52,063,0005,206
Noninterest-bearing deposits$11,638,0004,910
Interest-bearing deposits$52,063,0005,217
Retail deposits$63,149,0005,117
Estimated insured deposits$59,140,0005,113
IRAs and Keogh plan accounts$5,293,0003,691
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$66,172,0005,248
Deposits held in domestic offices$66,172,0005,248
Individuals, partnerships, and corporations$64,781,0005,044
U.S. Government$01,317
States and political subdivisions in the U.S.$1,391,0005,332
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$19,007,0005,159
Demand deposits$12,813,0004,648
Nontransaction accounts$47,165,0005,044
Money market deposit accounts (MMDAs)$16,534,0003,773
Other savings deposits (excluding MMDAs)$8,628,0004,345
Total time deposits$22,003,0005,226
Total time and savings deposits$53,359,0005,219
Noninterest-bearing deposits$12,813,0004,760
Interest-bearing deposits$53,359,0005,230
Retail deposits$65,902,0005,110
Estimated insured deposits$61,712,0005,094
IRAs and Keogh plan accounts$5,397,0003,704
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$61,542,0005,404
Deposits held in domestic offices$61,542,0005,404
Individuals, partnerships, and corporations$60,121,0005,201
U.S. Government$01,474
States and political subdivisions in the U.S.$1,421,0005,346
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$16,885,0005,377
Demand deposits$12,045,0004,792
Nontransaction accounts$44,657,0005,164
Money market deposit accounts (MMDAs)$15,010,0003,904
Other savings deposits (excluding MMDAs)$7,357,0004,606
Total time deposits$22,290,0005,272
Total time and savings deposits$49,497,0005,406
Noninterest-bearing deposits$12,045,0004,923
Interest-bearing deposits$49,497,0005,408
Retail deposits$61,273,0005,271
Estimated insured deposits$57,259,0005,265
IRAs and Keogh plan accounts$5,608,0003,668
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$60,595,0005,466
Deposits held in domestic offices$60,595,0005,465
Individuals, partnerships, and corporations$59,212,0005,258
U.S. Government$01,406
States and political subdivisions in the U.S.$1,383,0005,394
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$14,658,0005,615
Demand deposits$10,022,0005,131
Nontransaction accounts$45,937,0005,179
Money market deposit accounts (MMDAs)$16,049,0003,856
Other savings deposits (excluding MMDAs)$6,897,0004,741
Total time deposits$22,991,0005,297
Total time and savings deposits$50,573,0005,406
Noninterest-bearing deposits$10,036,0005,223
Interest-bearing deposits$50,559,0005,406
Retail deposits$60,326,0005,327
Estimated insured deposits$56,301,0005,349
IRAs and Keogh plan accounts$5,417,0003,813
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$62,814,0005,433
Deposits held in domestic offices$62,814,0005,433
Individuals, partnerships, and corporations$61,528,0005,228
U.S. Government$01,377
States and political subdivisions in the U.S.$1,286,0005,475
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$16,384,0005,471
Demand deposits$11,549,0004,833
Nontransaction accounts$46,430,0005,199
Money market deposit accounts (MMDAs)$15,579,0003,913
Other savings deposits (excluding MMDAs)$7,575,0004,566
Total time deposits$23,276,0005,339
Total time and savings deposits$51,265,0005,430
Noninterest-bearing deposits$11,634,0004,950
Interest-bearing deposits$51,180,0005,435
Retail deposits$62,545,0005,293
Estimated insured deposits$58,922,0005,285
IRAs and Keogh plan accounts$5,481,0003,818
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$64,755,0005,443
Deposits held in domestic offices$64,755,0005,443
Individuals, partnerships, and corporations$63,557,0005,216
U.S. Government$01,424
States and political subdivisions in the U.S.$1,198,0005,535
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$17,256,0005,424
Demand deposits$12,016,0004,775
Nontransaction accounts$47,499,0005,208
Money market deposit accounts (MMDAs)$15,782,0003,950
Other savings deposits (excluding MMDAs)$7,332,0004,667
Total time deposits$24,385,0005,292
Total time and savings deposits$52,739,0005,426
Noninterest-bearing deposits$12,016,0004,934
Interest-bearing deposits$52,739,0005,427
Retail deposits$64,755,0005,291
Estimated insured deposits$60,827,0005,256
IRAs and Keogh plan accounts$5,307,0003,893
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$60,770,0005,608
Deposits held in domestic offices$60,770,0005,607
Individuals, partnerships, and corporations$59,587,0005,369
U.S. Government$01,583
States and political subdivisions in the U.S.$1,183,0005,591
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$15,344,0005,683
Demand deposits$10,867,0005,109
Nontransaction accounts$45,426,0005,302
Money market deposit accounts (MMDAs)$14,489,0004,034
Other savings deposits (excluding MMDAs)$7,024,0004,634
Total time deposits$23,913,0005,393
Total time and savings deposits$49,903,0005,554
Noninterest-bearing deposits$10,867,0005,220
Interest-bearing deposits$49,903,0005,552
Retail deposits$60,770,0005,441
Estimated insured deposits$57,846,0005,480
IRAs and Keogh plan accounts$5,385,0003,885
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$58,363,0005,719
Deposits held in domestic offices$58,363,0005,719
Individuals, partnerships, and corporations$57,083,0005,490
U.S. Government$01,457
States and political subdivisions in the U.S.$1,280,0005,573
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$14,358,0005,720
Demand deposits$9,442,0005,297
Nontransaction accounts$44,005,0005,442
Money market deposit accounts (MMDAs)$13,977,0004,133
Other savings deposits (excluding MMDAs)$5,778,0005,016
Total time deposits$24,250,0005,453
Total time and savings deposits$48,921,0005,647
Noninterest-bearing deposits$9,442,0005,405
Interest-bearing deposits$48,921,0005,643
Retail deposits$58,363,0005,542
Estimated insured deposits$55,575,0005,612
IRAs and Keogh plan accounts$5,306,0003,989
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$58,420,0005,748
Deposits held in domestic offices$58,420,0005,747
Individuals, partnerships, and corporations$57,396,0005,521
U.S. Government$01,535
States and political subdivisions in the U.S.$1,024,0005,725
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$14,300,0005,740
Demand deposits$9,143,0005,309
Nontransaction accounts$44,120,0005,490
Money market deposit accounts (MMDAs)$13,161,0004,252
Other savings deposits (excluding MMDAs)$5,992,0004,960
Total time deposits$24,967,0005,470
Total time and savings deposits$49,277,0005,670
Noninterest-bearing deposits$9,057,0005,434
Interest-bearing deposits$49,363,0005,661
Retail deposits$58,420,0005,565
Estimated insured deposits$56,036,0005,630
IRAs and Keogh plan accounts$5,294,0004,022
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$60,297,0005,733
Deposits held in domestic offices$60,297,0005,732
Individuals, partnerships, and corporations$59,023,0005,522
U.S. Government$15,000680
States and political subdivisions in the U.S.$1,259,0005,640
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$15,478,0005,640
Demand deposits$10,034,0005,151
Nontransaction accounts$44,819,0005,517
Money market deposit accounts (MMDAs)$12,893,0004,299
Other savings deposits (excluding MMDAs)$6,189,0004,899
Total time deposits$25,737,0005,474
Total time and savings deposits$50,263,0005,699
Noninterest-bearing deposits$10,034,0005,283
Interest-bearing deposits$50,263,0005,691
Retail deposits$60,297,0005,558
Estimated insured deposits$58,132,0005,596
IRAs and Keogh plan accounts$5,162,0004,102
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$54,920,0005,923
Deposits held in domestic offices$54,920,0005,922
Individuals, partnerships, and corporations$53,505,0005,715
U.S. Government$170,000313
States and political subdivisions in the U.S.$1,245,0005,448
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$13,026,0005,916
Demand deposits$8,714,0005,396
Nontransaction accounts$41,894,0005,662
Money market deposit accounts (MMDAs)$11,801,0004,388
Other savings deposits (excluding MMDAs)$5,162,0005,115
Total time deposits$24,931,0005,596
Total time and savings deposits$46,206,0005,848
Noninterest-bearing deposits$8,714,0005,498
Interest-bearing deposits$46,206,0005,861
Retail deposits$54,920,0005,747
Estimated insured deposits$52,549,0005,815
IRAs and Keogh plan accounts$5,133,0004,127
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$55,685,0005,903
Deposits held in domestic offices$55,685,0005,902
Individuals, partnerships, and corporations$54,362,0005,699
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$1,320,0005,398
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$13,703,0005,788
Demand deposits$8,311,0005,437
Nontransaction accounts$41,982,0005,698
Money market deposit accounts (MMDAs)$12,718,0004,282
Other savings deposits (excluding MMDAs)$4,994,0005,181
Total time deposits$24,270,0005,732
Total time and savings deposits$47,374,0005,832
Noninterest-bearing deposits$8,311,0005,552
Interest-bearing deposits$47,374,0005,843
Retail deposits$55,685,0005,709
Estimated insured deposits$52,569,0005,824
IRAs and Keogh plan accounts$5,171,0004,161
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$56,584,0005,923
Deposits held in domestic offices$56,584,0005,922
Individuals, partnerships, and corporations$55,412,0005,685
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$1,170,0005,517
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$13,687,0005,790
Demand deposits$8,934,0005,191
Nontransaction accounts$42,897,0005,696
Money market deposit accounts (MMDAs)$12,813,0004,271
Other savings deposits (excluding MMDAs)$5,005,0005,187
Total time deposits$25,079,0005,746
Total time and savings deposits$47,650,0005,868
Noninterest-bearing deposits$8,934,0005,315
Interest-bearing deposits$47,650,0005,867
Retail deposits$56,584,0005,723
Estimated insured deposits$54,369,0005,788
IRAs and Keogh plan accounts$5,164,0004,171
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$59,058,0005,883
Deposits held in domestic offices$59,058,0005,881
Individuals, partnerships, and corporations$57,950,0005,639
U.S. Government$01,643
States and political subdivisions in the U.S.$1,108,0005,561
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$16,992,0005,329
Demand deposits$9,106,0005,161
Nontransaction accounts$42,066,0005,788
Money market deposit accounts (MMDAs)$11,927,0004,390
Other savings deposits (excluding MMDAs)$5,573,0004,987
Total time deposits$24,566,0005,855
Total time and savings deposits$49,952,0005,819
Noninterest-bearing deposits$9,106,0005,300
Interest-bearing deposits$49,952,0005,825
Retail deposits$59,058,0005,660
Estimated insured deposits$55,015,0005,811
IRAs and Keogh plan accounts$4,867,0004,323
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$53,345,0006,118
Deposits held in domestic offices$53,345,0006,117
Individuals, partnerships, and corporations$52,238,0005,888
U.S. Government$02,902
States and political subdivisions in the U.S.$1,107,0005,623
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$13,478,0005,841
Demand deposits$8,454,0005,326
Nontransaction accounts$39,867,0005,956
Money market deposit accounts (MMDAs)$10,465,0004,570
Other savings deposits (excluding MMDAs)$4,743,0005,204
Total time deposits$24,659,0005,949
Total time and savings deposits$44,891,0006,078
Noninterest-bearing deposits$8,454,0005,450
Interest-bearing deposits$44,891,0006,090
Retail deposits$53,345,0005,899
Estimated insured deposits$50,971,0005,992
IRAs and Keogh plan accounts$4,992,0004,291
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$53,516,0006,159
Deposits held in domestic offices$53,516,0006,158
Individuals, partnerships, and corporations$52,067,0005,937
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$1,447,0005,509
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$14,616,0005,588
Demand deposits$7,195,0005,643
Nontransaction accounts$38,900,0006,085
Money market deposit accounts (MMDAs)$10,147,0004,636
Other savings deposits (excluding MMDAs)$4,072,0005,516
Total time deposits$24,681,0006,051
Total time and savings deposits$46,321,0006,072
Noninterest-bearing deposits$7,195,0005,754
Interest-bearing deposits$46,321,0006,084
Retail deposits$53,516,0005,919
Estimated insured deposits$48,354,0006,108
IRAs and Keogh plan accounts$5,088,0004,318
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$51,415,0006,272
Deposits held in domestic offices$51,415,0006,271
Individuals, partnerships, and corporations$50,216,0006,061
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$1,198,0005,710
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$12,049,0006,037
Demand deposits$6,768,0005,735
Nontransaction accounts$39,366,0006,105
Money market deposit accounts (MMDAs)$10,575,0004,585
Other savings deposits (excluding MMDAs)$4,343,0005,406
Total time deposits$24,448,0006,122
Total time and savings deposits$44,647,0006,184
Noninterest-bearing deposits$6,768,0005,833
Interest-bearing deposits$44,647,0006,185
Retail deposits$51,415,0006,041
Estimated insured deposits$48,998,0006,104
IRAs and Keogh plan accounts$5,126,0004,301
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$53,670,0006,222
Deposits held in domestic offices$53,670,0006,220
Individuals, partnerships, and corporations$52,475,0006,001
U.S. Government$03,500
States and political subdivisions in the U.S.$1,195,0005,749
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,164,0005,526
Demand deposits$7,713,0005,457
Nontransaction accounts$38,506,0006,219
Money market deposit accounts (MMDAs)$9,131,0004,867
Other savings deposits (excluding MMDAs)$4,354,0005,427
Total time deposits$25,021,0006,158
Total time and savings deposits$45,957,0006,207
Noninterest-bearing deposits$7,713,0005,583
Interest-bearing deposits$45,957,0006,215
Retail deposits$53,670,0005,979
Estimated insured deposits$49,390,0006,142
IRAs and Keogh plan accounts$5,081,0004,339
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$51,538,0006,337
Deposits held in domestic offices$51,538,0006,337
Individuals, partnerships, and corporations$50,115,0006,133
U.S. Government$95,000647
States and political subdivisions in the U.S.$1,328,0005,715
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,608,0005,886
Demand deposits$8,417,0005,334
Nontransaction accounts$37,930,0006,251
Money market deposit accounts (MMDAs)$9,442,0004,772
Other savings deposits (excluding MMDAs)$4,035,0005,490
Total time deposits$24,453,0006,231
Total time and savings deposits$43,121,0006,344
Noninterest-bearing deposits$8,417,0005,477
Interest-bearing deposits$43,121,0006,347
Retail deposits$47,002,0005,978
Estimated insured deposits$48,586,0006,175
IRAs and Keogh plan accounts$4,968,0004,380
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$48,689,0006,454
Deposits held in domestic offices$48,689,0006,454
Individuals, partnerships, and corporations$47,234,0006,270
U.S. Government$54,000692
States and political subdivisions in the U.S.$1,401,0005,672
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,077,0006,232
Demand deposits$6,555,0005,794
Nontransaction accounts$37,612,0006,313
Money market deposit accounts (MMDAs)$9,114,0004,857
Other savings deposits (excluding MMDAs)$3,987,0005,537
Total time deposits$24,511,0006,291
Total time and savings deposits$42,134,0006,399
Noninterest-bearing deposits$6,555,0005,906
Interest-bearing deposits$42,134,0006,398
Retail deposits$44,418,0006,106
Estimated insured deposits$48,204,0006,211
IRAs and Keogh plan accounts$4,944,0004,397
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$47,856,0006,516
Deposits held in domestic offices$47,856,0006,515
Individuals, partnerships, and corporations$46,460,0006,325
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,395,0005,747
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,700,0006,340
Demand deposits$6,793,0005,793
Nontransaction accounts$37,156,0006,358
Money market deposit accounts (MMDAs)$7,904,0005,088
Other savings deposits (excluding MMDAs)$3,976,0005,587
Total time deposits$25,276,0006,270
Total time and savings deposits$41,063,0006,484
Noninterest-bearing deposits$6,793,0005,895
Interest-bearing deposits$41,063,0006,481
Retail deposits$44,100,0006,159
Estimated insured deposits$44,370,0006,094
IRAs and Keogh plan accounts$4,913,0004,407
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$47,694,0006,549
Deposits held in domestic offices$47,694,0006,549
Individuals, partnerships, and corporations$46,270,0006,355
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$1,420,0005,739
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,585,0006,364
Demand deposits$6,992,0005,717
Nontransaction accounts$37,109,0006,362
Money market deposit accounts (MMDAs)$7,817,0005,097
Other savings deposits (excluding MMDAs)$3,899,0005,604
Total time deposits$25,393,0006,293
Total time and savings deposits$40,702,0006,518
Noninterest-bearing deposits$6,992,0005,823
Interest-bearing deposits$40,702,0006,517
Retail deposits$43,810,0006,194
Estimated insured deposits$44,482,0006,105
IRAs and Keogh plan accounts$5,020,0004,278
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$48,224,0006,512
Deposits held in domestic offices$48,224,0006,512
Individuals, partnerships, and corporations$47,207,0006,277
U.S. Government$95,000801
States and political subdivisions in the U.S.$922,0006,076
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,409,0006,228
Demand deposits$8,180,0005,383
Nontransaction accounts$36,815,0006,320
Money market deposit accounts (MMDAs)$7,772,0005,029
Other savings deposits (excluding MMDAs)$3,792,0005,539
Total time deposits$25,251,0006,290
Total time and savings deposits$40,044,0006,503
Noninterest-bearing deposits$8,180,0005,516
Interest-bearing deposits$40,044,0006,502
Retail deposits$44,093,0006,168
Estimated insured deposits$43,615,0006,127
IRAs and Keogh plan accounts$3,849,0004,812
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$48,011,0006,483
Deposits held in domestic offices$48,011,0006,482
Individuals, partnerships, and corporations$47,123,0006,258
U.S. Government$16,0001,507
States and political subdivisions in the U.S.$872,0006,095
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,795,0006,296
Demand deposits$6,644,0005,869
Nontransaction accounts$37,216,0006,319
Money market deposit accounts (MMDAs)$8,286,0004,911
Other savings deposits (excluding MMDAs)$3,680,0005,660
Total time deposits$25,250,0006,258
Total time and savings deposits$41,367,0006,411
Noninterest-bearing deposits$7,117,0005,812
Interest-bearing deposits$40,894,0006,440
Retail deposits$43,886,0006,183
Estimated insured deposits$43,265,0006,137
IRAs and Keogh plan accounts$4,078,0004,623
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$50,022,0006,417
Deposits held in domestic offices$50,022,0006,415
Individuals, partnerships, and corporations$48,374,0006,217
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$1,642,0005,605
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,032,0006,343
Demand deposits$7,323,0005,687
Nontransaction accounts$38,990,0006,197
Money market deposit accounts (MMDAs)$8,438,0004,884
Other savings deposits (excluding MMDAs)$4,057,0005,504
Total time deposits$26,495,0006,154
Total time and savings deposits$42,699,0006,357
Noninterest-bearing deposits$7,367,0005,805
Interest-bearing deposits$42,655,0006,363
Retail deposits$45,395,0006,112
Estimated insured deposits$45,331,0006,024
IRAs and Keogh plan accounts$4,019,0004,655
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$50,554,0006,406
Deposits held in domestic offices$50,554,0006,405
Individuals, partnerships, and corporations$48,961,0006,216
U.S. Government$17,0001,530
States and political subdivisions in the U.S.$1,576,0005,654
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,048,0006,350
Demand deposits$7,498,0005,575
Nontransaction accounts$39,506,0006,192
Money market deposit accounts (MMDAs)$8,933,0004,740
Other savings deposits (excluding MMDAs)$3,999,0005,513
Total time deposits$26,574,0006,179
Total time and savings deposits$43,056,0006,356
Noninterest-bearing deposits$7,541,0005,693
Interest-bearing deposits$43,013,0006,362
Retail deposits$46,162,0006,063
Estimated insured deposits$45,840,0005,998
IRAs and Keogh plan accounts$3,867,0004,726
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$47,998,0006,486
Deposits held in domestic offices$47,998,0006,485
Individuals, partnerships, and corporations$46,596,0006,291
U.S. Government$129,000708
States and political subdivisions in the U.S.$1,273,0005,852
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,173,0006,125
Demand deposits$7,735,0005,561
Nontransaction accounts$35,825,0006,371
Money market deposit accounts (MMDAs)$7,361,0005,036
Other savings deposits (excluding MMDAs)$3,174,0005,917
Total time deposits$25,290,0006,235
Total time and savings deposits$40,263,0006,472
Noninterest-bearing deposits$7,812,0005,681
Interest-bearing deposits$40,186,0006,484
Retail deposits$43,693,0006,165
Estimated insured deposits$42,624,0006,107
IRAs and Keogh plan accounts$3,780,0004,747
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$46,762,0006,534
Deposits held in domestic offices$46,762,0006,533
Individuals, partnerships, and corporations$46,525,0006,297
U.S. Government$03,924
States and political subdivisions in the U.S.$237,0006,543
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,804,0006,102
Demand deposits$6,822,0005,795
Nontransaction accounts$34,958,0006,447
Money market deposit accounts (MMDAs)$7,124,0005,090
Other savings deposits (excluding MMDAs)$2,996,0006,107
Total time deposits$24,838,0006,299
Total time and savings deposits$39,940,0006,488
Noninterest-bearing deposits$6,823,0005,931
Interest-bearing deposits$39,939,0006,490
Retail deposits$43,453,0006,160
Estimated insured deposits$40,718,0006,250
IRAs and Keogh plan accounts$3,662,0004,836
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$44,104,0006,708
Deposits held in domestic offices$44,104,0006,706
Individuals, partnerships, and corporations$43,848,0006,468
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$250,0006,566
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,716,0006,434
Demand deposits$6,512,0005,990
Nontransaction accounts$33,388,0006,567
Money market deposit accounts (MMDAs)$7,060,0005,103
Other savings deposits (excluding MMDAs)$2,956,0006,217
Total time deposits$23,372,0006,435
Total time and savings deposits$37,592,0006,660
Noninterest-bearing deposits$6,557,0006,086
Interest-bearing deposits$37,547,0006,661
Retail deposits$40,403,0006,372
Estimated insured deposits$39,579,0006,348
IRAs and Keogh plan accounts$3,601,0004,903
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$46,050,0006,625
Deposits held in domestic offices$46,050,0006,623
Individuals, partnerships, and corporations$45,761,0006,386
U.S. Government$04,056
States and political subdivisions in the U.S.$289,0006,604
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,444,0006,133
Demand deposits$6,655,0005,956
Nontransaction accounts$33,606,0006,558
Money market deposit accounts (MMDAs)$7,571,0004,988
Other savings deposits (excluding MMDAs)$3,242,0006,137
Total time deposits$22,793,0006,494
Total time and savings deposits$39,395,0006,574
Noninterest-bearing deposits$6,738,0006,026
Interest-bearing deposits$39,312,0006,583
Retail deposits$42,478,0006,282
Estimated insured deposits$40,586,0006,310
IRAs and Keogh plan accounts$3,498,0004,911
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$45,189,0006,666
Deposits held in domestic offices$45,189,0006,665
Individuals, partnerships, and corporations$44,690,0006,406
U.S. Government$04,273
States and political subdivisions in the U.S.$499,0006,466
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,463,0006,208
Demand deposits$7,439,0005,797
Nontransaction accounts$32,726,0006,577
Money market deposit accounts (MMDAs)$7,203,0005,034
Other savings deposits (excluding MMDAs)$3,136,0006,186
Total time deposits$22,387,0006,480
Total time and savings deposits$37,750,0006,646
Noninterest-bearing deposits$7,598,0005,849
Interest-bearing deposits$37,591,0006,652
Retail deposits$41,634,0006,291
Estimated insured deposits$39,395,0006,368
IRAs and Keogh plan accounts$3,665,0004,768
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$41,557,0006,825
Deposits held in domestic offices$41,557,0006,823
Individuals, partnerships, and corporations$40,537,0006,614
U.S. Government$04,163
States and political subdivisions in the U.S.$1,020,0006,100
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,967,0006,669
Demand deposits$6,786,0005,917
Nontransaction accounts$31,590,0006,660
Money market deposit accounts (MMDAs)$7,059,0005,045
Other savings deposits (excluding MMDAs)$2,925,0006,401
Total time deposits$21,606,0006,560
Total time and savings deposits$34,771,0006,815
Noninterest-bearing deposits$6,866,0005,994
Interest-bearing deposits$34,691,0006,820
Retail deposits$37,985,0006,494
Estimated insured deposits$38,692,0006,398
IRAs and Keogh plan accounts$3,308,0005,008
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$43,116,0006,758
Deposits held in domestic offices$43,116,0006,756
Individuals, partnerships, and corporations$42,307,0006,526
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$807,0006,304
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,947,0006,574
Demand deposits$6,656,0006,065
Nontransaction accounts$32,169,0006,599
Money market deposit accounts (MMDAs)$7,915,0004,843
Other savings deposits (excluding MMDAs)$3,122,0006,406
Total time deposits$21,132,0006,556
Total time and savings deposits$36,460,0006,709
Noninterest-bearing deposits$6,681,0006,137
Interest-bearing deposits$36,435,0006,725
Retail deposits$39,706,0006,420
Estimated insured deposits$38,655,0006,424
IRAs and Keogh plan accounts$2,959,0005,256
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$43,724,0006,749
Deposits held in domestic offices$43,724,0006,747
Individuals, partnerships, and corporations$42,868,0006,511
U.S. Government$155,000445
States and political subdivisions in the U.S.$701,0006,413
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,517,0006,509
Demand deposits$7,081,0005,945
Nontransaction accounts$32,207,0006,586
Money market deposit accounts (MMDAs)$8,297,0004,788
Other savings deposits (excluding MMDAs)$3,195,0006,435
Total time deposits$20,715,0006,561
Total time and savings deposits$36,643,0006,696
Noninterest-bearing deposits$7,082,0006,028
Interest-bearing deposits$36,642,0006,711
Retail deposits$40,740,0006,381
Estimated insured deposits$39,398,0006,347
IRAs and Keogh plan accounts$2,933,0005,251
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$47,473,0006,586
Deposits held in domestic offices$47,473,0006,584
Individuals, partnerships, and corporations$46,893,0006,306
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$576,0006,552
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,517,0005,833
Demand deposits$6,950,0006,093
Nontransaction accounts$31,956,0006,617
Money market deposit accounts (MMDAs)$7,925,0004,898
Other savings deposits (excluding MMDAs)$3,178,0006,454
Total time deposits$20,853,0006,506
Total time and savings deposits$40,523,0006,464
Noninterest-bearing deposits$6,950,0006,187
Interest-bearing deposits$40,523,0006,474
Retail deposits$44,857,0006,144
Estimated insured deposits$41,185,0006,258
IRAs and Keogh plan accounts$2,899,0005,269
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$42,805,0006,799
Deposits held in domestic offices$42,805,0006,796
Individuals, partnerships, and corporations$42,178,0006,546
U.S. Government$17,0001,906
States and political subdivisions in the U.S.$610,0006,560
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,677,0006,702
Demand deposits$5,966,0006,360
Nontransaction accounts$32,128,0006,610
Money market deposit accounts (MMDAs)$8,208,0004,807
Other savings deposits (excluding MMDAs)$3,240,0006,475
Total time deposits$20,678,0006,513
Total time and savings deposits$36,839,0006,702
Noninterest-bearing deposits$5,967,0006,431
Interest-bearing deposits$36,838,0006,709
Retail deposits$40,300,0006,397
Estimated insured deposits$40,797,0006,267
IRAs and Keogh plan accounts$2,827,0005,360
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$43,940,0006,728
Deposits held in domestic offices$43,940,0006,727
Individuals, partnerships, and corporations$43,417,0006,445
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$516,0006,634
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,964,0006,869
Demand deposits$6,108,0006,239
Nontransaction accounts$33,976,0006,417
Money market deposit accounts (MMDAs)$9,642,0004,480
Other savings deposits (excluding MMDAs)$3,201,0006,546
Total time deposits$21,133,0006,423
Total time and savings deposits$37,832,0006,608
Noninterest-bearing deposits$6,108,0006,297
Interest-bearing deposits$37,832,0006,635
Retail deposits$41,645,0006,310
Estimated insured deposits$42,156,0006,142
IRAs and Keogh plan accounts$3,016,0005,164
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$44,074,0006,779
Deposits held in domestic offices$44,074,0006,777
Individuals, partnerships, and corporations$43,459,0006,495
U.S. Government$23,0001,363
States and political subdivisions in the U.S.$592,0006,644
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,246,0006,876
Demand deposits$6,284,0006,185
Nontransaction accounts$33,828,0006,479
Money market deposit accounts (MMDAs)$9,212,0004,679
Other savings deposits (excluding MMDAs)$3,579,0006,393
Total time deposits$21,037,0006,428
Total time and savings deposits$37,790,0006,699
Noninterest-bearing deposits$6,284,0006,241
Interest-bearing deposits$37,790,0006,721
Retail deposits$41,893,0006,353
Estimated insured deposits$43,141,0006,143
IRAs and Keogh plan accounts$3,065,0005,156
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$46,758,0006,642
Deposits held in domestic offices$46,758,0006,640
Individuals, partnerships, and corporations$46,121,0006,362
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$628,0006,623
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,120,0006,298
Demand deposits$7,301,0005,858
Nontransaction accounts$33,638,0006,501
Money market deposit accounts (MMDAs)$8,735,0004,784
Other savings deposits (excluding MMDAs)$3,479,0006,417
Total time deposits$21,424,0006,365
Total time and savings deposits$39,457,0006,585
Noninterest-bearing deposits$7,301,0005,931
Interest-bearing deposits$39,457,0006,606
Retail deposits$44,773,0006,189
Estimated insured deposits$43,198,0006,142
IRAs and Keogh plan accounts$3,021,0005,210
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$44,004,0006,755
Deposits held in domestic offices$44,004,0006,753
Individuals, partnerships, and corporations$42,989,0006,500
U.S. Government$04,404
States and political subdivisions in the U.S.$1,015,0006,318
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,614,0006,721
Demand deposits$6,041,0006,217
Nontransaction accounts$33,390,0006,539
Money market deposit accounts (MMDAs)$8,203,0004,935
Other savings deposits (excluding MMDAs)$3,254,0006,597
Total time deposits$21,933,0006,296
Total time and savings deposits$37,963,0006,672
Noninterest-bearing deposits$6,041,0006,264
Interest-bearing deposits$37,963,0006,695
Retail deposits$41,722,0006,356
Estimated insured deposits$42,433,0006,179
IRAs and Keogh plan accounts$2,908,0005,371
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$9,588,0008,871
Deposits held in domestic offices$9,588,0008,870
Individuals, partnerships, and corporations$9,378,0008,810
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$208,0007,038
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,617,0008,788
Demand deposits$923,0008,617
Nontransaction accounts$7,971,0008,763
Money market deposit accounts (MMDAs)$1,879,0007,408
Other savings deposits (excluding MMDAs)$1,021,0008,189
Total time deposits$5,071,0008,641
Total time and savings deposits$8,665,0008,801
Noninterest-bearing deposits$923,0008,636
Interest-bearing deposits$8,665,0008,804
Retail deposits$9,165,0008,817
Estimated insured deposits$8,274,0008,835
IRAs and Keogh plan accounts$574,0008,041
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$10,193,0008,891
Deposits held in domestic offices$10,193,0008,889
Individuals, partnerships, and corporations$9,961,0008,825
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$230,0007,047
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,812,0008,789
Demand deposits$1,082,0008,581
Nontransaction accounts$8,381,0008,765
Money market deposit accounts (MMDAs)$1,928,0007,404
Other savings deposits (excluding MMDAs)$1,247,0008,082
Total time deposits$5,206,0008,663
Total time and savings deposits$9,111,0008,822
Noninterest-bearing deposits$1,082,0008,598
Interest-bearing deposits$9,111,0008,825
Retail deposits$9,872,0008,820
Estimated insured deposits$8,580,0008,859
IRAs and Keogh plan accounts$552,0008,093
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$10,077,0008,952
Deposits held in domestic offices$10,077,0008,950
Individuals, partnerships, and corporations$9,829,0008,843
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$246,0007,078
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,914,0008,051
Demand deposits$1,237,0007,944
Nontransaction accounts$8,163,0007,941
Money market deposit accounts (MMDAs)$1,827,0006,773
Other savings deposits (excluding MMDAs)$1,130,0007,373
Total time deposits$5,206,0007,849
Total time and savings deposits$8,840,0008,846
Noninterest-bearing deposits$1,237,0008,559
Interest-bearing deposits$8,840,0008,887
Retail deposits$9,758,0008,882
Estimated insured deposits$8,252,0008,928
IRAs and Keogh plan accounts$502,0008,194
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$9,572,0009,025
Deposits held in domestic offices$9,572,0009,024
Individuals, partnerships, and corporations$9,344,0008,925
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$226,0007,126
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,647,0008,113
Demand deposits$985,0008,031
Nontransaction accounts$7,925,0008,024
Money market deposit accounts (MMDAs)$1,747,0006,844
Other savings deposits (excluding MMDAs)$1,032,0007,467
Total time deposits$5,146,0007,918
Total time and savings deposits$8,587,0008,928
Noninterest-bearing deposits$985,0008,669
Interest-bearing deposits$8,587,0008,965
Retail deposits$9,256,0008,963
Estimated insured deposits$7,747,0009,008
IRAs and Keogh plan accounts$502,0008,255
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$9,363,0009,066
Deposits held in domestic offices$9,363,0009,065
Individuals, partnerships, and corporations$9,149,0008,963
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$212,0007,168
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,396,0008,153
Demand deposits$790,0008,104
Nontransaction accounts$7,967,0008,053
Money market deposit accounts (MMDAs)$1,690,0006,849
Other savings deposits (excluding MMDAs)$1,032,0007,468
Total time deposits$5,245,0007,940
Total time and savings deposits$8,573,0008,958
Noninterest-bearing deposits$791,0008,778
Interest-bearing deposits$8,572,0008,997
Retail deposits$9,049,0009,010
Estimated insured deposits$7,613,0009,048
IRAs and Keogh plan accounts$504,0008,302
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$9,706,0009,089
Deposits held in domestic offices$9,706,0009,088
Individuals, partnerships, and corporations$9,452,0008,977
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$252,0007,168
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,764,0008,159
Demand deposits$1,016,0008,072
Nontransaction accounts$7,942,0008,074
Money market deposit accounts (MMDAs)$1,544,0006,939
Other savings deposits (excluding MMDAs)$1,095,0007,431
Total time deposits$5,303,0007,980
Total time and savings deposits$8,690,0008,974
Noninterest-bearing deposits$1,016,0008,731
Interest-bearing deposits$8,690,0009,020
Retail deposits$9,394,0009,021
Estimated insured deposits$8,490,0009,054
IRAs and Keogh plan accounts$485,0008,342
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$9,548,0009,137
Deposits held in domestic offices$9,548,0009,137
Individuals, partnerships, and corporations$9,295,0009,015
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$251,0007,172
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,806,0008,175
Demand deposits$1,075,0008,096
Nontransaction accounts$7,742,0008,101
Money market deposit accounts (MMDAs)$1,516,0006,946
Other savings deposits (excluding MMDAs)$1,019,0007,471
Total time deposits$5,207,0008,016
Total time and savings deposits$8,473,0009,014
Noninterest-bearing deposits$1,075,0008,751
Interest-bearing deposits$8,473,0009,068
Retail deposits$9,238,0009,068
Estimated insured deposits$7,796,0009,122
IRAs and Keogh plan accounts$472,0008,380
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$9,197,0009,363
Deposits held in domestic offices$9,197,0009,362
Individuals, partnerships, and corporations$8,869,0009,251
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$326,0007,244
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,745,0008,345
Demand deposits$940,0008,280
Nontransaction accounts$7,452,0008,293
Money market deposit accounts (MMDAs)$1,467,0006,977
Other savings deposits (excluding MMDAs)$679,0007,806
Total time deposits$5,306,0008,189
Total time and savings deposits$8,257,0009,234
Noninterest-bearing deposits$940,0008,936
Interest-bearing deposits$8,257,0009,292
Retail deposits$8,794,0009,292
Estimated insured deposits$7,490,0009,351
IRAs and Keogh plan accounts$332,0008,746
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$9,374,0009,584
Deposits held in domestic offices$9,374,0009,583
Individuals, partnerships, and corporations$9,028,0009,434
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$344,0007,402
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,056,0008,492
Demand deposits$1,255,0008,362
Nontransaction accounts$7,318,0008,484
Money market deposit accounts (MMDAs)$1,234,0007,233
Other savings deposits (excluding MMDAs)$558,0008,039
Total time deposits$5,526,0008,352
Total time and savings deposits$8,119,0009,445
Noninterest-bearing deposits$1,256,0008,963
Interest-bearing deposits$8,118,0009,531
Retail deposits$9,074,0009,478
Estimated insured deposits$7,444,0009,592
IRAs and Keogh plan accounts$324,0008,944
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$8,576,0009,941
Deposits held in domestic offices$8,576,0009,941
Individuals, partnerships, and corporations$8,191,0009,809
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$367,0007,607
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,568,0008,835
Demand deposits$708,0008,824
Nontransaction accounts$7,008,0008,754
Money market deposit accounts (MMDAs)$1,242,0007,448
Other savings deposits (excluding MMDAs)$571,0008,330
Total time deposits$5,195,0008,604
Total time and savings deposits$7,868,0009,771
Noninterest-bearing deposits$708,0009,543
Interest-bearing deposits$7,868,0009,843
Retail deposits$8,369,0009,845
Estimated insured deposits$7,197,0009,920
IRAs and Keogh plan accounts$333,0009,224
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$8,204,00010,191
Deposits held in domestic offices$8,204,00010,191
Individuals, partnerships, and corporations$7,967,00010,054
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$236,0007,931
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,825,0009,006
Demand deposits$945,0008,925
Nontransaction accounts$6,379,0008,977
Money market deposit accounts (MMDAs)$1,090,0007,660
Other savings deposits (excluding MMDAs)$550,0008,620
Total time deposits$4,739,0008,851
Total time and savings deposits$7,259,00010,039
Noninterest-bearing deposits$945,0009,618
Interest-bearing deposits$7,259,00010,111
Retail deposits$7,962,00010,111
Estimated insured deposits$6,942,00010,188
IRAs and Keogh plan accounts$298,0009,540
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$7,533,00010,690
Deposits held in domestic offices$7,533,00010,690
Individuals, partnerships, and corporations$7,462,00010,541
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$70,0008,616
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,466,0009,449
Demand deposits$619,0009,430
Nontransaction accounts$6,067,0009,361
Money market deposit accounts (MMDAs)$1,116,0007,848
Other savings deposits (excluding MMDAs)$511,0009,068
Total time deposits$4,440,0009,239
Total time and savings deposits$6,914,00010,487
Noninterest-bearing deposits$619,00010,204
Interest-bearing deposits$6,914,00010,569
Retail deposits$7,302,00010,624
Estimated insured deposits$6,370,00010,685
IRAs and Keogh plan accounts$256,00010,045
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$7,122,00011,249
Deposits held in domestic offices$7,122,00011,249
Individuals, partnerships, and corporations$6,940,00011,073
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$181,0008,803
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,567,0009,861
Demand deposits$630,0009,837
Nontransaction accounts$5,555,0009,821
Money market deposit accounts (MMDAs)$989,0008,371
Other savings deposits (excluding MMDAs)$466,0009,535
Total time deposits$4,100,0009,693
Total time and savings deposits$6,492,00011,028
Noninterest-bearing deposits$630,00010,640
Interest-bearing deposits$6,492,00011,146
Retail deposits$6,900,00011,197
Estimated insured deposits$6,171,00011,225
IRAs and Keogh plan accounts$235,00010,627
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$6,399,00011,809
Deposits held in domestic offices$6,399,00011,809
Individuals, partnerships, and corporations$6,101,00011,642
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$284,0008,957
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,585,00010,273
Demand deposits$674,00010,233
Nontransaction accounts$4,814,00010,306
Money market deposit accounts (MMDAs)$805,0008,973
Other savings deposits (excluding MMDAs)$481,0009,962
Total time deposits$3,528,00010,187
Total time and savings deposits$5,725,00011,594
Noninterest-bearing deposits$674,00011,078
Interest-bearing deposits$5,725,00011,721
Retail deposits$6,281,00011,767
Estimated insured deposits$5,557,00011,797
IRAs and Keogh plan accounts$230,00011,148
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$6,151,00012,454
Deposits held in domestic offices$6,151,00012,454
Individuals, partnerships, and corporations$5,981,00012,280
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$155,0009,676
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$1,611,00010,811
Demand deposits$728,00010,724
Nontransaction accounts$4,540,00010,839
Money market deposit accounts (MMDAs)$1,232,0009,031
Other savings deposits (excluding MMDAs)$419,00010,556
Total time deposits$2,889,00010,741
Total time and savings deposits$5,423,00012,246
Noninterest-bearing deposits$728,00011,580
Interest-bearing deposits$5,423,00012,367
Retail deposits$6,041,00012,409
Estimated insured deposits$5,521,00012,437
IRAs and Keogh plan accounts$211,00011,770
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$5,925,00013,149
Deposits held in domestic offices$5,925,00013,149
Individuals, partnerships, and corporations$5,664,00012,891
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$260,0009,800
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$1,410,00011,339
Demand deposits$548,00011,272
Nontransaction accounts$4,515,00011,330
Money market deposit accounts (MMDAs)$1,322,0009,471
Other savings deposits (excluding MMDAs)$351,00011,071
Total time deposits$2,842,00011,203
Total time and savings deposits$5,377,00012,835
Noninterest-bearing deposits$548,00012,223
Interest-bearing deposits$5,377,00013,045
Retail deposits$5,818,00013,107
Estimated insured deposits$5,240,00013,129
IRAs and Keogh plan accounts$169,00012,490
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$5,563,00013,782
Deposits held in domestic offices$5,563,00013,782
Individuals, partnerships, and corporations$5,362,00013,725
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$200,00010,263
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$1,185,00011,765
Demand deposits$413,00011,744
Nontransaction accounts$4,378,00011,718
Money market deposit accounts (MMDAs)$1,089,00010,060
Other savings deposits (excluding MMDAs)$311,00011,387
Total time deposits$2,978,00011,586
Total time and savings deposits$5,150,00013,663
Noninterest-bearing deposits$413,00013,083
Interest-bearing deposits$5,150,00013,658
Retail deposits$5,459,00013,742
Estimated insured deposits$5,559,00013,734
IRAs and Keogh plan accounts$149,00013,123
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA