Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$71,186,0003,990
Deposits held in domestic offices$71,186,0003,989
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$21,461,0004,024
Demand deposits$12,530,0003,979
Nontransaction accounts$49,725,0003,756
Money market deposit accounts (MMDAs)$6,763,0003,589
Other savings deposits (excluding MMDAs)$5,993,0003,918
Total time deposits$36,968,0003,111
Total time and savings deposits$58,656,0003,825
Noninterest-bearing deposits$21,461,0003,566
Interest-bearing deposits$49,725,0003,957
Retail deposits$62,305,0003,945
Estimated insured deposits$66,307,0003,809
IRAs and Keogh plan accounts$1,611,0003,670
Brokered deposits$4,880,0001,663
Fully insured brokered deposits$4,880,0001,429
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$67,729,0004,034
Deposits held in domestic offices$67,729,0004,033
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$21,881,0004,031
Demand deposits$13,326,0003,976
Nontransaction accounts$45,848,0003,829
Money market deposit accounts (MMDAs)$7,107,0003,607
Other savings deposits (excluding MMDAs)$6,462,0003,921
Total time deposits$32,278,0003,219
Total time and savings deposits$54,403,0003,870
Noninterest-bearing deposits$13,326,0003,963
Interest-bearing deposits$54,403,0003,895
Retail deposits$58,780,0004,004
Estimated insured deposits$62,982,0003,873
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,863,0001,542
Fully insured brokered deposits$5,863,0001,319
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$64,328,0004,096
Deposits held in domestic offices$64,328,0004,096
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$21,729,0004,062
Demand deposits$13,008,0004,018
Nontransaction accounts$42,599,0003,904
Money market deposit accounts (MMDAs)$6,906,0003,647
Other savings deposits (excluding MMDAs)$7,932,0003,852
Total time deposits$27,762,0003,344
Total time and savings deposits$51,320,0003,942
Noninterest-bearing deposits$13,008,0004,025
Interest-bearing deposits$51,320,0003,961
Retail deposits$56,397,0004,069
Estimated insured deposits$56,062,0003,992
IRAs and Keogh plan accounts$1,722,0003,672
Brokered deposits$4,286,0001,523
Fully insured brokered deposits$4,286,0001,294
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$62,634,0004,140
Deposits held in domestic offices$62,634,0004,140
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$21,351,0004,160
Demand deposits$12,651,0004,110
Nontransaction accounts$41,283,0003,979
Money market deposit accounts (MMDAs)$8,820,0003,579
Other savings deposits (excluding MMDAs)$7,390,0003,967
Total time deposits$25,074,0003,409
Total time and savings deposits$49,983,0004,007
Noninterest-bearing deposits$21,351,0003,672
Interest-bearing deposits$41,283,0004,177
Retail deposits$56,774,0004,124
Estimated insured deposits$57,291,0004,024
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,285,0001,508
Fully insured brokered deposits$3,285,0001,293
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$62,353,0004,168
Deposits held in domestic offices$62,353,0004,168
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$22,542,0004,169
Demand deposits$13,242,0004,128
Nontransaction accounts$39,811,0004,018
Money market deposit accounts (MMDAs)$8,818,0003,641
Other savings deposits (excluding MMDAs)$7,060,0004,033
Total time deposits$23,934,0003,367
Total time and savings deposits$49,111,0004,040
Noninterest-bearing deposits$13,206,0004,112
Interest-bearing deposits$49,147,0004,062
Retail deposits$57,057,0004,158
Estimated insured deposits$56,542,0004,043
IRAs and Keogh plan accounts$1,792,0003,734
Brokered deposits$3,286,0001,396
Fully insured brokered deposits$3,286,0001,193
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$63,528,0004,187
Deposits held in domestic offices$63,528,0004,187
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$23,059,0004,188
Demand deposits$13,802,0004,124
Nontransaction accounts$40,469,0004,045
Money market deposit accounts (MMDAs)$9,344,0003,669
Other savings deposits (excluding MMDAs)$7,371,0004,069
Total time deposits$23,753,0003,369
Total time and savings deposits$49,726,0004,075
Noninterest-bearing deposits$13,803,0004,105
Interest-bearing deposits$49,724,0004,101
Retail deposits$58,239,0004,182
Estimated insured deposits$58,053,0004,061
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,286,0001,281
Fully insured brokered deposits$3,286,0001,098
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$64,955,0004,236
Deposits held in domestic offices$64,955,0004,236
Individuals, partnerships, and corporations$61,818,0004,167
U.S. Government$0821
States and political subdivisions in the U.S.$3,137,0003,868
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$25,396,0004,180
Demand deposits$15,494,0004,107
Nontransaction accounts$39,559,0004,140
Money market deposit accounts (MMDAs)$9,853,0003,689
Other savings deposits (excluding MMDAs)$7,333,0004,139
Total time deposits$22,374,0003,503
Total time and savings deposits$49,461,0004,155
Noninterest-bearing deposits$15,494,0004,090
Interest-bearing deposits$49,461,0004,180
Retail deposits$60,571,0004,224
Estimated insured deposits$57,198,0004,142
IRAs and Keogh plan accounts$2,063,0003,752
Brokered deposits$3,286,0001,194
Fully insured brokered deposits$3,286,0001,016
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$61,810,0004,300
Deposits held in domestic offices$61,810,0004,300
Individuals, partnerships, and corporations$58,376,0004,236
U.S. Government$0814
States and political subdivisions in the U.S.$3,434,0003,831
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$25,169,0004,211
Demand deposits$15,683,0004,107
Nontransaction accounts$36,641,0004,222
Money market deposit accounts (MMDAs)$9,943,0003,694
Other savings deposits (excluding MMDAs)$6,877,0004,206
Total time deposits$19,821,0003,687
Total time and savings deposits$46,127,0004,246
Noninterest-bearing deposits$15,683,0004,103
Interest-bearing deposits$46,127,0004,256
Retail deposits$60,730,0004,247
Estimated insured deposits$57,130,0004,175
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$59,064,0004,349
Deposits held in domestic offices$59,064,0004,349
Individuals, partnerships, and corporations$56,104,0004,267
U.S. Government$0909
States and political subdivisions in the U.S.$2,960,0003,929
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$22,991,0004,277
Demand deposits$13,203,0004,252
Nontransaction accounts$36,073,0004,253
Money market deposit accounts (MMDAs)$9,972,0003,687
Other savings deposits (excluding MMDAs)$6,816,0004,209
Total time deposits$19,285,0003,780
Total time and savings deposits$45,861,0004,257
Noninterest-bearing deposits$13,203,0004,246
Interest-bearing deposits$45,861,0004,270
Retail deposits$57,986,0004,302
Estimated insured deposits$54,130,0004,234
IRAs and Keogh plan accounts$2,038,0003,816
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$58,634,0004,394
Deposits held in domestic offices$58,634,0004,394
Individuals, partnerships, and corporations$55,541,0004,325
U.S. Government$0842
States and political subdivisions in the U.S.$3,093,0003,954
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$21,520,0004,342
Demand deposits$12,450,0004,293
Nontransaction accounts$37,114,0004,285
Money market deposit accounts (MMDAs)$10,321,0003,697
Other savings deposits (excluding MMDAs)$6,745,0004,256
Total time deposits$20,048,0003,816
Total time and savings deposits$46,184,0004,305
Noninterest-bearing deposits$12,450,0004,301
Interest-bearing deposits$46,184,0004,324
Retail deposits$57,109,0004,351
Estimated insured deposits$54,207,0004,288
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$60,947,0004,397
Deposits held in domestic offices$60,947,0004,397
Individuals, partnerships, and corporations$57,141,0004,322
U.S. Government$0841
States and political subdivisions in the U.S.$3,806,0003,864
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$23,075,0004,314
Demand deposits$13,109,0004,285
Nontransaction accounts$37,872,0004,293
Money market deposit accounts (MMDAs)$9,611,0003,744
Other savings deposits (excluding MMDAs)$6,646,0004,284
Total time deposits$21,615,0003,765
Total time and savings deposits$47,838,0004,304
Noninterest-bearing deposits$13,109,0004,293
Interest-bearing deposits$47,838,0004,327
Retail deposits$59,427,0004,349
Estimated insured deposits$56,223,0004,270
IRAs and Keogh plan accounts$2,392,0003,768
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$60,915,0004,412
Deposits held in domestic offices$60,915,0004,412
Individuals, partnerships, and corporations$56,908,0004,350
U.S. Government$0837
States and political subdivisions in the U.S.$4,007,0003,827
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$22,842,0004,361
Demand deposits$12,927,0004,330
Nontransaction accounts$38,073,0004,303
Money market deposit accounts (MMDAs)$9,073,0003,791
Other savings deposits (excluding MMDAs)$6,587,0004,305
Total time deposits$22,413,0003,760
Total time and savings deposits$47,988,0004,309
Noninterest-bearing deposits$12,927,0004,338
Interest-bearing deposits$47,988,0004,331
Retail deposits$59,398,0004,361
Estimated insured deposits$56,101,0004,297
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$58,421,0004,430
Deposits held in domestic offices$58,421,0004,430
Individuals, partnerships, and corporations$54,785,0004,348
U.S. Government$0909
States and political subdivisions in the U.S.$3,636,0003,884
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$21,535,0004,348
Demand deposits$12,250,0004,332
Nontransaction accounts$36,886,0004,303
Money market deposit accounts (MMDAs)$8,392,0003,798
Other savings deposits (excluding MMDAs)$6,022,0004,328
Total time deposits$22,471,0003,780
Total time and savings deposits$46,171,0004,326
Noninterest-bearing deposits$12,235,0004,331
Interest-bearing deposits$46,186,0004,350
Retail deposits$57,449,0004,364
Estimated insured deposits$53,847,0004,310
IRAs and Keogh plan accounts$2,435,0003,790
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$57,755,0004,427
Deposits held in domestic offices$57,755,0004,427
Individuals, partnerships, and corporations$54,020,0004,354
U.S. Government$0867
States and political subdivisions in the U.S.$3,735,0003,872
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$20,682,0004,329
Demand deposits$11,579,0004,324
Nontransaction accounts$37,073,0004,320
Money market deposit accounts (MMDAs)$7,956,0003,841
Other savings deposits (excluding MMDAs)$5,858,0004,349
Total time deposits$23,259,0003,789
Total time and savings deposits$46,176,0004,326
Noninterest-bearing deposits$11,579,0004,333
Interest-bearing deposits$46,176,0004,351
Retail deposits$56,788,0004,359
Estimated insured deposits$53,280,0004,324
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$60,065,0004,402
Deposits held in domestic offices$60,065,0004,402
Individuals, partnerships, and corporations$56,736,0004,306
U.S. Government$0863
States and political subdivisions in the U.S.$3,329,0003,967
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$19,253,0004,415
Demand deposits$10,756,0004,397
Nontransaction accounts$40,812,0004,211
Money market deposit accounts (MMDAs)$7,482,0003,879
Other savings deposits (excluding MMDAs)$6,173,0004,304
Total time deposits$27,159,0003,596
Total time and savings deposits$49,309,0004,272
Noninterest-bearing deposits$10,756,0004,401
Interest-bearing deposits$49,309,0004,298
Retail deposits$56,122,0004,377
Estimated insured deposits$56,469,0004,273
IRAs and Keogh plan accounts$2,489,0003,812
Brokered deposits$2,981,0001,510
Fully insured brokered deposits$2,981,0001,330
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$54,712,0004,461
Deposits held in domestic offices$54,712,0004,461
Individuals, partnerships, and corporations$50,954,0004,381
U.S. Government$0886
States and political subdivisions in the U.S.$3,758,0003,898
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$16,754,0004,460
Demand deposits$8,839,0004,433
Nontransaction accounts$37,958,0004,305
Money market deposit accounts (MMDAs)$7,085,0003,897
Other savings deposits (excluding MMDAs)$5,847,0004,303
Total time deposits$25,025,0003,785
Total time and savings deposits$45,873,0004,352
Noninterest-bearing deposits$8,839,0004,442
Interest-bearing deposits$45,873,0004,367
Retail deposits$53,701,0004,388
Estimated insured deposits$51,239,0004,349
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$54,297,0004,520
Deposits held in domestic offices$54,297,0004,520
Individuals, partnerships, and corporations$50,520,0004,424
U.S. Government$01,019
States and political subdivisions in the U.S.$3,777,0003,931
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$16,475,0004,530
Demand deposits$8,775,0004,503
Nontransaction accounts$37,822,0004,338
Money market deposit accounts (MMDAs)$7,843,0003,824
Other savings deposits (excluding MMDAs)$5,752,0004,349
Total time deposits$24,227,0003,892
Total time and savings deposits$45,522,0004,398
Noninterest-bearing deposits$8,775,0004,508
Interest-bearing deposits$45,522,0004,419
Retail deposits$53,290,0004,442
Estimated insured deposits$50,477,0004,397
IRAs and Keogh plan accounts$2,605,0003,839
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$55,172,0004,536
Deposits held in domestic offices$55,172,0004,536
Individuals, partnerships, and corporations$51,590,0004,446
U.S. Government$0965
States and political subdivisions in the U.S.$3,582,0003,991
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$16,852,0004,536
Demand deposits$9,120,0004,510
Nontransaction accounts$38,320,0004,370
Money market deposit accounts (MMDAs)$7,561,0003,901
Other savings deposits (excluding MMDAs)$5,814,0004,379
Total time deposits$24,946,0003,878
Total time and savings deposits$46,052,0004,425
Noninterest-bearing deposits$16,852,0003,863
Interest-bearing deposits$38,320,0004,630
Retail deposits$53,494,0004,469
Estimated insured deposits$51,857,0004,419
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,104,0001,912
Fully insured brokered deposits$1,104,0001,617
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$54,437,0004,588
Deposits held in domestic offices$54,437,0004,588
Individuals, partnerships, and corporations$50,990,0004,488
U.S. Government$0960
States and political subdivisions in the U.S.$3,447,0004,044
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$16,628,0004,600
Demand deposits$9,064,0004,546
Nontransaction accounts$37,809,0004,408
Money market deposit accounts (MMDAs)$7,671,0003,921
Other savings deposits (excluding MMDAs)$5,342,0004,495
Total time deposits$24,796,0003,912
Total time and savings deposits$45,373,0004,472
Noninterest-bearing deposits$9,064,0004,559
Interest-bearing deposits$45,373,0004,482
Retail deposits$52,485,0004,535
Estimated insured deposits$51,556,0004,447
IRAs and Keogh plan accounts$2,680,0003,922
Brokered deposits$1,104,0001,938
Fully insured brokered deposits$1,104,0001,663
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$54,874,0004,638
Deposits held in domestic offices$54,874,0004,638
Individuals, partnerships, and corporations$51,119,0004,543
U.S. Government$0998
States and political subdivisions in the U.S.$3,755,0004,019
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$17,370,0004,605
Demand deposits$9,298,0004,581
Nontransaction accounts$37,504,0004,465
Money market deposit accounts (MMDAs)$7,796,0003,978
Other savings deposits (excluding MMDAs)$5,269,0004,560
Total time deposits$24,439,0003,958
Total time and savings deposits$45,576,0004,523
Noninterest-bearing deposits$9,298,0004,592
Interest-bearing deposits$45,576,0004,541
Retail deposits$52,925,0004,575
Estimated insured deposits$51,185,0004,509
IRAs and Keogh plan accounts$2,710,0003,954
Brokered deposits$1,104,0002,000
Fully insured brokered deposits$1,104,0001,722
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$54,053,0004,689
Deposits held in domestic offices$54,053,0004,689
Individuals, partnerships, and corporations$50,476,0004,585
U.S. Government$01,108
States and political subdivisions in the U.S.$3,577,0004,083
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$16,491,0004,703
Demand deposits$8,942,0004,672
Nontransaction accounts$37,562,0004,485
Money market deposit accounts (MMDAs)$8,009,0003,966
Other savings deposits (excluding MMDAs)$5,159,0004,599
Total time deposits$24,394,0003,962
Total time and savings deposits$45,111,0004,564
Noninterest-bearing deposits$8,942,0004,695
Interest-bearing deposits$45,111,0004,579
Retail deposits$52,106,0004,616
Estimated insured deposits$50,509,0004,554
IRAs and Keogh plan accounts$2,788,0003,955
Brokered deposits$1,104,0002,010
Fully insured brokered deposits$1,104,0001,730
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$54,139,0004,698
Deposits held in domestic offices$54,139,0004,698
Individuals, partnerships, and corporations$50,490,0004,614
U.S. Government$01,011
States and political subdivisions in the U.S.$3,649,0004,086
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$17,233,0004,672
Demand deposits$9,201,0004,658
Nontransaction accounts$36,906,0004,561
Money market deposit accounts (MMDAs)$8,247,0003,996
Other savings deposits (excluding MMDAs)$5,494,0004,590
Total time deposits$23,165,0004,086
Total time and savings deposits$44,938,0004,596
Noninterest-bearing deposits$9,201,0004,670
Interest-bearing deposits$44,938,0004,613
Retail deposits$53,298,0004,618
Estimated insured deposits$50,486,0004,591
IRAs and Keogh plan accounts$2,822,0004,011
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$54,167,0004,762
Deposits held in domestic offices$54,167,0004,762
Individuals, partnerships, and corporations$50,324,0004,679
U.S. Government$01,101
States and political subdivisions in the U.S.$3,843,0004,104
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$16,597,0004,777
Demand deposits$8,788,0004,766
Nontransaction accounts$37,570,0004,590
Money market deposit accounts (MMDAs)$8,835,0003,979
Other savings deposits (excluding MMDAs)$5,475,0004,663
Total time deposits$23,260,0004,103
Total time and savings deposits$45,379,0004,636
Noninterest-bearing deposits$8,788,0004,767
Interest-bearing deposits$45,379,0004,649
Retail deposits$53,328,0004,684
Estimated insured deposits$50,756,0004,635
IRAs and Keogh plan accounts$2,810,0004,061
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$54,356,0004,820
Deposits held in domestic offices$54,356,0004,820
Individuals, partnerships, and corporations$50,520,0004,752
U.S. Government$1,000903
States and political subdivisions in the U.S.$3,835,0004,096
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$16,720,0004,823
Demand deposits$8,794,0004,806
Nontransaction accounts$37,636,0004,636
Money market deposit accounts (MMDAs)$9,096,0004,023
Other savings deposits (excluding MMDAs)$5,447,0004,714
Total time deposits$23,093,0004,162
Total time and savings deposits$45,562,0004,702
Noninterest-bearing deposits$8,794,0004,819
Interest-bearing deposits$45,562,0004,715
Retail deposits$52,148,0004,780
Estimated insured deposits$50,592,0004,703
IRAs and Keogh plan accounts$2,837,0004,100
Brokered deposits$1,371,0002,234
Fully insured brokered deposits$1,371,0002,042
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$53,970,0004,887
Deposits held in domestic offices$53,970,0004,887
Individuals, partnerships, and corporations$49,973,0004,805
U.S. Government$01,191
States and political subdivisions in the U.S.$3,997,0004,112
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$16,478,0004,897
Demand deposits$8,453,0004,903
Nontransaction accounts$37,492,0004,686
Money market deposit accounts (MMDAs)$9,046,0004,049
Other savings deposits (excluding MMDAs)$5,230,0004,763
Total time deposits$23,216,0004,202
Total time and savings deposits$45,517,0004,753
Noninterest-bearing deposits$8,453,0004,913
Interest-bearing deposits$45,517,0004,767
Retail deposits$51,766,0004,829
Estimated insured deposits$50,325,0004,758
IRAs and Keogh plan accounts$2,856,0004,156
Brokered deposits$1,369,0002,235
Fully insured brokered deposits$1,369,0002,033
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$54,613,0004,895
Deposits held in domestic offices$54,613,0004,895
Individuals, partnerships, and corporations$50,750,0004,815
U.S. Government$1,000928
States and political subdivisions in the U.S.$3,862,0004,142
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$16,953,0004,863
Demand deposits$8,897,0004,857
Nontransaction accounts$37,660,0004,734
Money market deposit accounts (MMDAs)$9,234,0004,072
Other savings deposits (excluding MMDAs)$5,125,0004,820
Total time deposits$23,301,0004,259
Total time and savings deposits$45,716,0004,789
Noninterest-bearing deposits$8,897,0004,872
Interest-bearing deposits$45,716,0004,795
Retail deposits$52,414,0004,847
Estimated insured deposits$51,327,0004,772
IRAs and Keogh plan accounts$2,900,0004,199
Brokered deposits$1,365,0002,254
Fully insured brokered deposits$1,365,0002,052
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,611,0004,941
Deposits held in domestic offices$54,611,0004,941
Individuals, partnerships, and corporations$50,900,0004,850
U.S. Government$01,163
States and political subdivisions in the U.S.$3,584,0004,239
Commercial banks and other depository institutions in U.S.$127,0002,273
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,570,0004,932
Demand deposits$8,760,0004,894
Nontransaction accounts$38,041,0004,763
Money market deposit accounts (MMDAs)$9,470,0004,089
Other savings deposits (excluding MMDAs)$5,343,0004,813
Total time deposits$23,228,0004,291
Total time and savings deposits$45,851,0004,824
Noninterest-bearing deposits$8,760,0004,917
Interest-bearing deposits$45,851,0004,832
Retail deposits$52,496,0004,883
Estimated insured deposits$51,799,0004,790
IRAs and Keogh plan accounts$2,934,0004,218
Brokered deposits$1,283,0002,243
Fully insured brokered deposits$1,283,0002,039
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$55,761,0004,979
Deposits held in domestic offices$55,761,0004,979
Individuals, partnerships, and corporations$51,461,0004,899
U.S. Government$01,186
States and political subdivisions in the U.S.$4,173,0004,131
Commercial banks and other depository institutions in U.S.$127,0002,298
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,286,0004,952
Demand deposits$8,702,0004,966
Nontransaction accounts$38,475,0004,807
Money market deposit accounts (MMDAs)$9,745,0004,134
Other savings deposits (excluding MMDAs)$5,509,0004,845
Total time deposits$23,221,0004,343
Total time and savings deposits$47,059,0004,859
Noninterest-bearing deposits$8,702,0004,980
Interest-bearing deposits$47,059,0004,867
Retail deposits$54,191,0004,907
Estimated insured deposits$52,285,0004,844
IRAs and Keogh plan accounts$2,942,0004,270
Brokered deposits$1,043,0002,258
Fully insured brokered deposits$1,043,0002,051
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$56,244,0005,006
Deposits held in domestic offices$56,244,0005,006
Individuals, partnerships, and corporations$51,214,0004,920
U.S. Government$01,254
States and political subdivisions in the U.S.$4,903,0004,000
Commercial banks and other depository institutions in U.S.$127,0002,327
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,994,0004,990
Demand deposits$8,503,0005,041
Nontransaction accounts$39,250,0004,800
Money market deposit accounts (MMDAs)$9,399,0004,182
Other savings deposits (excluding MMDAs)$5,641,0004,806
Total time deposits$24,210,0004,335
Total time and savings deposits$47,741,0004,861
Noninterest-bearing deposits$8,503,0005,048
Interest-bearing deposits$47,741,0004,871
Retail deposits$54,834,0004,937
Estimated insured deposits$52,645,0004,855
IRAs and Keogh plan accounts$2,939,0004,313
Brokered deposits$884,0002,314
Fully insured brokered deposits$884,0002,115
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$55,169,0005,051
Deposits held in domestic offices$55,169,0005,051
Individuals, partnerships, and corporations$51,209,0004,956
U.S. Government$55,000394
States and political subdivisions in the U.S.$3,779,0004,260
Commercial banks and other depository institutions in U.S.$126,0002,372
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,806,0005,079
Demand deposits$8,366,0005,047
Nontransaction accounts$39,363,0004,849
Money market deposit accounts (MMDAs)$9,196,0004,224
Other savings deposits (excluding MMDAs)$5,539,0004,842
Total time deposits$24,628,0004,348
Total time and savings deposits$46,803,0004,917
Noninterest-bearing deposits$8,366,0005,073
Interest-bearing deposits$46,803,0004,925
Retail deposits$53,880,0004,970
Estimated insured deposits$52,540,0004,892
IRAs and Keogh plan accounts$3,024,0004,320
Brokered deposits$765,0002,348
Fully insured brokered deposits$765,0002,147
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$54,429,0005,113
Deposits held in domestic offices$54,429,0005,113
Individuals, partnerships, and corporations$50,983,0004,998
U.S. Government$01,147
States and political subdivisions in the U.S.$3,319,0004,425
Commercial banks and other depository institutions in U.S.$127,0002,401
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,730,0005,138
Demand deposits$8,190,0005,097
Nontransaction accounts$38,699,0004,921
Money market deposit accounts (MMDAs)$8,714,0004,323
Other savings deposits (excluding MMDAs)$5,150,0004,980
Total time deposits$24,835,0004,386
Total time and savings deposits$46,239,0004,992
Noninterest-bearing deposits$8,190,0005,116
Interest-bearing deposits$46,239,0005,011
Retail deposits$53,027,0005,044
Estimated insured deposits$52,178,0004,950
IRAs and Keogh plan accounts$2,958,0004,395
Brokered deposits$879,0002,343
Fully insured brokered deposits$879,0002,136
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$55,177,0005,153
Deposits held in domestic offices$55,177,0005,153
Individuals, partnerships, and corporations$51,633,0005,036
U.S. Government$01,159
States and political subdivisions in the U.S.$3,417,0004,407
Commercial banks and other depository institutions in U.S.$127,0002,416
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,305,0005,137
Demand deposits$8,189,0005,151
Nontransaction accounts$38,872,0004,953
Money market deposit accounts (MMDAs)$8,578,0004,383
Other savings deposits (excluding MMDAs)$5,164,0005,009
Total time deposits$25,130,0004,409
Total time and savings deposits$46,988,0005,026
Noninterest-bearing deposits$8,189,0005,178
Interest-bearing deposits$46,988,0005,030
Retail deposits$53,778,0005,086
Estimated insured deposits$52,432,0004,991
IRAs and Keogh plan accounts$2,962,0004,436
Brokered deposits$878,0002,322
Fully insured brokered deposits$878,0002,126
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$55,277,0005,200
Deposits held in domestic offices$55,277,0005,200
Individuals, partnerships, and corporations$51,696,0005,080
U.S. Government$01,296
States and political subdivisions in the U.S.$3,454,0004,428
Commercial banks and other depository institutions in U.S.$127,0002,519
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,200,0005,120
Demand deposits$9,277,0005,091
Nontransaction accounts$38,077,0005,008
Money market deposit accounts (MMDAs)$8,554,0004,394
Other savings deposits (excluding MMDAs)$4,792,0005,087
Total time deposits$24,731,0004,496
Total time and savings deposits$46,000,0005,089
Noninterest-bearing deposits$9,277,0005,103
Interest-bearing deposits$46,000,0005,093
Retail deposits$53,882,0005,127
Estimated insured deposits$51,892,0005,046
IRAs and Keogh plan accounts$2,989,0004,464
Brokered deposits$876,0002,321
Fully insured brokered deposits$876,0002,142
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$54,580,0005,249
Deposits held in domestic offices$54,580,0005,249
Individuals, partnerships, and corporations$51,154,0005,134
U.S. Government$01,197
States and political subdivisions in the U.S.$3,299,0004,489
Commercial banks and other depository institutions in U.S.$127,0002,555
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,567,0005,253
Demand deposits$8,156,0005,218
Nontransaction accounts$39,013,0005,049
Money market deposit accounts (MMDAs)$8,739,0004,410
Other savings deposits (excluding MMDAs)$4,791,0005,141
Total time deposits$25,483,0004,512
Total time and savings deposits$46,424,0005,116
Noninterest-bearing deposits$8,156,0005,242
Interest-bearing deposits$46,424,0005,120
Retail deposits$53,213,0005,176
Estimated insured deposits$52,132,0005,073
IRAs and Keogh plan accounts$3,032,0004,519
Brokered deposits$849,0002,341
Fully insured brokered deposits$849,0002,152
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$54,840,0005,305
Deposits held in domestic offices$54,840,0005,305
Individuals, partnerships, and corporations$51,426,0005,187
U.S. Government$01,235
States and political subdivisions in the U.S.$3,414,0004,504
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$15,279,0005,327
Demand deposits$8,153,0005,265
Nontransaction accounts$39,561,0005,082
Money market deposit accounts (MMDAs)$8,371,0004,505
Other savings deposits (excluding MMDAs)$4,648,0005,220
Total time deposits$26,542,0004,496
Total time and savings deposits$46,687,0005,159
Noninterest-bearing deposits$8,153,0005,295
Interest-bearing deposits$46,687,0005,158
Retail deposits$53,182,0005,235
Estimated insured deposits$52,516,0005,124
IRAs and Keogh plan accounts$3,067,0004,539
Brokered deposits$847,0002,313
Fully insured brokered deposits$847,0002,137
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$54,903,0005,375
Deposits held in domestic offices$54,903,0005,375
Individuals, partnerships, and corporations$51,334,0005,255
U.S. Government$01,228
States and political subdivisions in the U.S.$3,569,0004,475
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$15,160,0005,384
Demand deposits$8,351,0005,299
Nontransaction accounts$39,743,0005,132
Money market deposit accounts (MMDAs)$8,345,0004,572
Other savings deposits (excluding MMDAs)$4,641,0005,258
Total time deposits$26,757,0004,534
Total time and savings deposits$46,552,0005,241
Noninterest-bearing deposits$8,351,0005,326
Interest-bearing deposits$46,552,0005,245
Retail deposits$53,248,0005,298
Estimated insured deposits$52,569,0005,171
IRAs and Keogh plan accounts$3,134,0004,540
Brokered deposits$846,0002,286
Fully insured brokered deposits$846,0002,109
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$56,437,0005,384
Deposits held in domestic offices$56,437,0005,384
Individuals, partnerships, and corporations$53,151,0005,247
U.S. Government$01,345
States and political subdivisions in the U.S.$3,286,0004,587
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$16,116,0005,367
Demand deposits$9,373,0005,200
Nontransaction accounts$40,321,0005,170
Money market deposit accounts (MMDAs)$8,669,0004,563
Other savings deposits (excluding MMDAs)$4,523,0005,306
Total time deposits$27,129,0004,591
Total time and savings deposits$47,064,0005,274
Noninterest-bearing deposits$9,373,0005,240
Interest-bearing deposits$47,064,0005,285
Retail deposits$55,060,0005,297
Estimated insured deposits$54,019,0005,191
IRAs and Keogh plan accounts$3,259,0004,532
Brokered deposits$820,0002,306
Fully insured brokered deposits$820,0002,133
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$55,283,0005,444
Deposits held in domestic offices$55,283,0005,444
Individuals, partnerships, and corporations$52,000,0005,329
U.S. Government$01,257
States and political subdivisions in the U.S.$3,283,0004,593
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$14,373,0005,513
Demand deposits$7,821,0005,433
Nontransaction accounts$40,910,0005,208
Money market deposit accounts (MMDAs)$8,776,0004,592
Other savings deposits (excluding MMDAs)$4,404,0005,396
Total time deposits$27,730,0004,631
Total time and savings deposits$47,462,0005,320
Noninterest-bearing deposits$7,821,0005,478
Interest-bearing deposits$47,462,0005,328
Retail deposits$53,908,0005,361
Estimated insured deposits$53,019,0005,272
IRAs and Keogh plan accounts$3,300,0004,586
Brokered deposits$819,0002,333
Fully insured brokered deposits$819,0002,157
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$55,795,0005,494
Deposits held in domestic offices$55,795,0005,494
Individuals, partnerships, and corporations$52,765,0005,350
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$3,029,0004,716
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$14,333,0005,563
Demand deposits$7,826,0005,493
Nontransaction accounts$41,462,0005,231
Money market deposit accounts (MMDAs)$9,065,0004,589
Other savings deposits (excluding MMDAs)$4,665,0005,346
Total time deposits$27,732,0004,694
Total time and savings deposits$47,969,0005,366
Noninterest-bearing deposits$7,826,0005,525
Interest-bearing deposits$47,969,0005,374
Retail deposits$54,424,0005,404
Estimated insured deposits$53,662,0005,310
IRAs and Keogh plan accounts$3,341,0004,621
Brokered deposits$815,0002,324
Fully insured brokered deposits$815,0002,155
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$56,303,0005,554
Deposits held in domestic offices$56,303,0005,554
Individuals, partnerships, and corporations$53,230,0005,406
U.S. Government$01,317
States and political subdivisions in the U.S.$3,073,0004,713
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$14,881,0005,570
Demand deposits$8,276,0005,473
Nontransaction accounts$41,422,0005,300
Money market deposit accounts (MMDAs)$8,339,0004,760
Other savings deposits (excluding MMDAs)$4,738,0005,365
Total time deposits$28,345,0004,705
Total time and savings deposits$48,027,0005,426
Noninterest-bearing deposits$8,276,0005,520
Interest-bearing deposits$48,027,0005,434
Retail deposits$54,934,0005,463
Estimated insured deposits$54,353,0005,352
IRAs and Keogh plan accounts$3,415,0004,629
Brokered deposits$814,0002,320
Fully insured brokered deposits$814,0002,143
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$56,011,0005,597
Deposits held in domestic offices$56,011,0005,597
Individuals, partnerships, and corporations$53,109,0005,440
U.S. Government$01,474
States and political subdivisions in the U.S.$2,902,0004,805
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$14,252,0005,649
Demand deposits$7,983,0005,546
Nontransaction accounts$41,759,0005,299
Money market deposit accounts (MMDAs)$8,050,0004,802
Other savings deposits (excluding MMDAs)$4,721,0005,321
Total time deposits$28,988,0004,718
Total time and savings deposits$48,028,0005,456
Noninterest-bearing deposits$7,983,0005,603
Interest-bearing deposits$48,028,0005,460
Retail deposits$54,645,0005,491
Estimated insured deposits$54,197,0005,372
IRAs and Keogh plan accounts$3,458,0004,676
Brokered deposits$812,0002,323
Fully insured brokered deposits$812,0002,155
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,109,0005,618
Deposits held in domestic offices$56,109,0005,617
Individuals, partnerships, and corporations$53,129,0005,479
U.S. Government$01,406
States and political subdivisions in the U.S.$2,980,0004,775
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$13,978,0005,694
Demand deposits$7,727,0005,600
Nontransaction accounts$42,131,0005,353
Money market deposit accounts (MMDAs)$7,983,0004,873
Other savings deposits (excluding MMDAs)$4,739,0005,369
Total time deposits$29,409,0004,774
Total time and savings deposits$48,382,0005,487
Noninterest-bearing deposits$7,727,0005,653
Interest-bearing deposits$48,382,0005,490
Retail deposits$54,768,0005,522
Estimated insured deposits$54,282,0005,424
IRAs and Keogh plan accounts$3,539,0004,691
Brokered deposits$789,0002,322
Fully insured brokered deposits$789,0002,158
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,473,0005,687
Deposits held in domestic offices$55,473,0005,687
Individuals, partnerships, and corporations$52,686,0005,529
U.S. Government$11,000679
States and political subdivisions in the U.S.$2,776,0004,877
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$13,289,0005,802
Demand deposits$7,402,0005,691
Nontransaction accounts$42,184,0005,394
Money market deposit accounts (MMDAs)$8,084,0004,887
Other savings deposits (excluding MMDAs)$4,410,0005,502
Total time deposits$29,690,0004,812
Total time and savings deposits$48,071,0005,544
Noninterest-bearing deposits$7,402,0005,737
Interest-bearing deposits$48,071,0005,544
Retail deposits$54,142,0005,592
Estimated insured deposits$54,107,0005,479
IRAs and Keogh plan accounts$3,578,0004,684
Brokered deposits$780,0002,343
Fully insured brokered deposits$780,0002,180
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$55,326,0005,772
Deposits held in domestic offices$55,326,0005,772
Individuals, partnerships, and corporations$52,372,0005,609
U.S. Government$01,424
States and political subdivisions in the U.S.$2,954,0004,813
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$13,332,0005,868
Demand deposits$7,417,0005,739
Nontransaction accounts$41,994,0005,448
Money market deposit accounts (MMDAs)$7,758,0004,993
Other savings deposits (excluding MMDAs)$4,306,0005,558
Total time deposits$29,930,0004,862
Total time and savings deposits$47,909,0005,606
Noninterest-bearing deposits$7,417,0005,776
Interest-bearing deposits$47,909,0005,603
Retail deposits$53,996,0005,671
Estimated insured deposits$53,814,0005,541
IRAs and Keogh plan accounts$3,617,0004,680
Brokered deposits$780,0002,376
Fully insured brokered deposits$780,0002,219
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$60,823,0005,603
Deposits held in domestic offices$60,823,0005,602
Individuals, partnerships, and corporations$57,464,0005,454
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$3,008,0004,810
Commercial banks and other depository institutions in U.S.$349,0002,401
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,279,0005,805
Demand deposits$8,410,0005,615
Nontransaction accounts$46,544,0005,249
Money market deposit accounts (MMDAs)$7,483,0005,023
Other savings deposits (excluding MMDAs)$4,440,0005,422
Total time deposits$34,621,0004,585
Total time and savings deposits$52,413,0005,441
Noninterest-bearing deposits$8,410,0005,678
Interest-bearing deposits$52,413,0005,441
Retail deposits$55,385,0005,647
Estimated insured deposits$58,963,0005,431
IRAs and Keogh plan accounts$3,712,0004,666
Brokered deposits$4,889,0001,642
Fully insured brokered deposits$4,889,0001,507
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$61,635,0005,588
Deposits held in domestic offices$61,635,0005,588
Individuals, partnerships, and corporations$58,159,0005,437
U.S. Government$01,457
States and political subdivisions in the U.S.$3,127,0004,782
Commercial banks and other depository institutions in U.S.$349,0002,427
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,277,0005,735
Demand deposits$8,279,0005,544
Nontransaction accounts$47,358,0005,284
Money market deposit accounts (MMDAs)$6,879,0005,160
Other savings deposits (excluding MMDAs)$4,481,0005,420
Total time deposits$35,998,0004,579
Total time and savings deposits$53,356,0005,450
Noninterest-bearing deposits$8,279,0005,628
Interest-bearing deposits$53,356,0005,452
Retail deposits$55,228,0005,664
Estimated insured deposits$60,057,0005,413
IRAs and Keogh plan accounts$3,774,0004,718
Brokered deposits$5,859,0001,559
Fully insured brokered deposits$5,859,0001,429
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$60,919,0005,655
Deposits held in domestic offices$60,919,0005,654
Individuals, partnerships, and corporations$57,586,0005,511
U.S. Government$16,000645
States and political subdivisions in the U.S.$2,968,0004,866
Commercial banks and other depository institutions in U.S.$349,0002,451
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,305,0005,739
Demand deposits$7,949,0005,590
Nontransaction accounts$46,614,0005,361
Money market deposit accounts (MMDAs)$6,196,0005,332
Other savings deposits (excluding MMDAs)$3,895,0005,676
Total time deposits$36,523,0004,619
Total time and savings deposits$52,970,0005,518
Noninterest-bearing deposits$7,949,0005,681
Interest-bearing deposits$52,970,0005,519
Retail deposits$54,172,0005,733
Estimated insured deposits$59,659,0005,466
IRAs and Keogh plan accounts$3,793,0004,733
Brokered deposits$5,849,0001,610
Fully insured brokered deposits$5,849,0001,476
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$64,401,0005,603
Deposits held in domestic offices$64,401,0005,602
Individuals, partnerships, and corporations$60,740,0005,439
U.S. Government$01,579
States and political subdivisions in the U.S.$3,312,0004,749
Commercial banks and other depository institutions in U.S.$349,0002,460
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,782,0005,731
Demand deposits$7,864,0005,689
Nontransaction accounts$49,619,0005,279
Money market deposit accounts (MMDAs)$6,692,0005,262
Other savings deposits (excluding MMDAs)$4,067,0005,618
Total time deposits$38,860,0004,530
Total time and savings deposits$56,537,0005,434
Noninterest-bearing deposits$7,864,0005,758
Interest-bearing deposits$56,537,0005,435
Retail deposits$55,500,0005,747
Estimated insured deposits$62,760,0005,410
IRAs and Keogh plan accounts$3,745,0004,777
Brokered deposits$7,682,0001,454
Fully insured brokered deposits$7,682,0001,337
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$67,321,0005,487
Deposits held in domestic offices$67,321,0005,486
Individuals, partnerships, and corporations$63,458,0005,328
U.S. Government$11,000879
States and political subdivisions in the U.S.$3,503,0004,536
Commercial banks and other depository institutions in U.S.$349,0002,323
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,791,0005,533
Demand deposits$8,658,0005,414
Nontransaction accounts$51,530,0005,187
Money market deposit accounts (MMDAs)$6,500,0005,276
Other savings deposits (excluding MMDAs)$3,767,0005,640
Total time deposits$41,263,0004,425
Total time and savings deposits$58,663,0005,323
Noninterest-bearing deposits$8,658,0005,515
Interest-bearing deposits$58,663,0005,337
Retail deposits$56,891,0005,676
Estimated insured deposits$65,599,0005,289
IRAs and Keogh plan accounts$3,651,0004,851
Brokered deposits$9,216,0001,405
Fully insured brokered deposits$9,216,0001,286
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,388,0005,361
Deposits held in domestic offices$71,388,0005,360
Individuals, partnerships, and corporations$66,262,0005,233
U.S. Government$01,652
States and political subdivisions in the U.S.$4,528,0004,145
Commercial banks and other depository institutions in U.S.$598,0002,033
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,441,0005,539
Demand deposits$8,076,0005,498
Nontransaction accounts$55,947,0005,047
Money market deposit accounts (MMDAs)$7,359,0005,142
Other savings deposits (excluding MMDAs)$3,906,0005,597
Total time deposits$44,682,0004,274
Total time and savings deposits$63,312,0005,182
Noninterest-bearing deposits$8,076,0005,606
Interest-bearing deposits$63,312,0005,201
Retail deposits$59,667,0005,580
Estimated insured deposits$68,955,0005,185
IRAs and Keogh plan accounts$3,699,0004,877
Brokered deposits$10,208,0001,372
Fully insured brokered deposits$10,208,0001,254
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$74,374,0005,316
Deposits held in domestic offices$74,374,0005,315
Individuals, partnerships, and corporations$68,029,0005,192
U.S. Government$01,633
States and political subdivisions in the U.S.$5,498,0003,846
Commercial banks and other depository institutions in U.S.$847,0001,902
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,973,0005,418
Demand deposits$7,219,0005,685
Nontransaction accounts$58,401,0004,993
Money market deposit accounts (MMDAs)$7,275,0005,185
Other savings deposits (excluding MMDAs)$3,723,0005,696
Total time deposits$47,403,0004,178
Total time and savings deposits$67,155,0005,095
Noninterest-bearing deposits$7,219,0005,773
Interest-bearing deposits$67,155,0005,104
Retail deposits$60,468,0005,568
Estimated insured deposits$69,595,0005,190
IRAs and Keogh plan accounts$3,748,0004,865
Brokered deposits$11,206,0001,361
Fully insured brokered deposits$11,206,0001,250
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$76,034,0005,303
Deposits held in domestic offices$76,034,0005,302
Individuals, partnerships, and corporations$68,055,0005,258
U.S. Government$01,643
States and political subdivisions in the U.S.$7,132,0003,437
Commercial banks and other depository institutions in U.S.$847,0001,894
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,947,0005,333
Demand deposits$7,442,0005,620
Nontransaction accounts$59,087,0005,009
Money market deposit accounts (MMDAs)$6,109,0005,452
Other savings deposits (excluding MMDAs)$3,767,0005,685
Total time deposits$49,211,0004,147
Total time and savings deposits$68,592,0005,087
Noninterest-bearing deposits$7,442,0005,719
Interest-bearing deposits$68,592,0005,108
Retail deposits$61,662,0005,564
Estimated insured deposits$71,952,0005,130
IRAs and Keogh plan accounts$3,665,0004,947
Brokered deposits$12,427,0001,363
Fully insured brokered deposits$12,427,0001,248
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$76,249,0005,300
Deposits held in domestic offices$76,249,0005,299
Individuals, partnerships, and corporations$68,879,0005,230
U.S. Government$22,000999
States and political subdivisions in the U.S.$6,501,0003,566
Commercial banks and other depository institutions in U.S.$847,0001,894
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,112,0005,409
Demand deposits$7,141,0005,719
Nontransaction accounts$60,137,0004,994
Money market deposit accounts (MMDAs)$6,050,0005,453
Other savings deposits (excluding MMDAs)$3,604,0005,683
Total time deposits$50,483,0004,157
Total time and savings deposits$69,108,0005,077
Noninterest-bearing deposits$7,141,0005,824
Interest-bearing deposits$69,108,0005,099
Retail deposits$61,165,0005,586
Estimated insured deposits$72,403,0005,102
IRAs and Keogh plan accounts$3,616,0004,998
Brokered deposits$12,894,0001,374
Fully insured brokered deposits$12,894,0001,269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$76,220,0005,322
Deposits held in domestic offices$76,220,0005,321
Individuals, partnerships, and corporations$69,810,0005,239
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$5,558,0003,852
Commercial banks and other depository institutions in U.S.$847,0001,893
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,876,0005,537
Demand deposits$6,876,0005,738
Nontransaction accounts$61,344,0005,001
Money market deposit accounts (MMDAs)$5,936,0005,484
Other savings deposits (excluding MMDAs)$3,644,0005,705
Total time deposits$51,764,0004,182
Total time and savings deposits$69,344,0005,101
Noninterest-bearing deposits$6,876,0005,840
Interest-bearing deposits$69,344,0005,117
Retail deposits$61,298,0005,607
Estimated insured deposits$73,687,0005,008
IRAs and Keogh plan accounts$3,605,0005,065
Brokered deposits$13,287,0001,431
Fully insured brokered deposits$13,287,0001,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$75,133,0005,388
Deposits held in domestic offices$75,133,0005,387
Individuals, partnerships, and corporations$68,650,0005,306
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$5,883,0003,764
Commercial banks and other depository institutions in U.S.$597,0002,111
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,184,0005,480
Demand deposits$9,987,0004,759
Nontransaction accounts$59,949,0005,094
Money market deposit accounts (MMDAs)$5,803,0005,541
Other savings deposits (excluding MMDAs)$3,805,0005,655
Total time deposits$50,341,0004,319
Total time and savings deposits$65,146,0005,288
Noninterest-bearing deposits$9,987,0004,959
Interest-bearing deposits$65,146,0005,305
Retail deposits$60,655,0005,657
Estimated insured deposits$72,360,0005,083
IRAs and Keogh plan accounts$3,600,0005,092
Brokered deposits$13,349,0001,503
Fully insured brokered deposits$13,349,0001,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$76,969,0005,374
Deposits held in domestic offices$76,969,0005,373
Individuals, partnerships, and corporations$68,827,0005,345
U.S. Government$03,500
States and political subdivisions in the U.S.$7,695,0003,379
Commercial banks and other depository institutions in U.S.$447,0002,323
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,170,0005,209
Demand deposits$7,131,0005,656
Nontransaction accounts$59,799,0005,164
Money market deposit accounts (MMDAs)$4,750,0005,862
Other savings deposits (excluding MMDAs)$3,844,0005,652
Total time deposits$51,205,0004,349
Total time and savings deposits$69,838,0005,185
Noninterest-bearing deposits$7,131,0005,759
Interest-bearing deposits$69,838,0005,199
Retail deposits$61,960,0005,652
Estimated insured deposits$72,775,0005,126
IRAs and Keogh plan accounts$3,619,0005,090
Brokered deposits$13,334,0001,609
Fully insured brokered deposits$13,334,0001,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$79,671,0005,294
Deposits held in domestic offices$79,671,0005,294
Individuals, partnerships, and corporations$67,323,0005,409
U.S. Government$03,705
States and political subdivisions in the U.S.$10,863,0002,708
Commercial banks and other depository institutions in U.S.$1,485,0001,595
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,767,0004,750
Demand deposits$14,958,0003,639
Nontransaction accounts$58,904,0005,193
Money market deposit accounts (MMDAs)$4,676,0005,872
Other savings deposits (excluding MMDAs)$4,023,0005,496
Total time deposits$50,205,0004,433
Total time and savings deposits$64,713,0005,365
Noninterest-bearing deposits$14,958,0003,979
Interest-bearing deposits$64,713,0005,383
Retail deposits$63,999,0005,167
Estimated insured deposits$72,074,0005,137
IRAs and Keogh plan accounts$3,875,0004,955
Brokered deposits$13,150,0001,693
Fully insured brokered deposits$12,215,0001,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$74,952,0005,448
Deposits held in domestic offices$74,952,0005,447
Individuals, partnerships, and corporations$66,365,0005,446
U.S. Government$03,620
States and political subdivisions in the U.S.$6,672,0003,517
Commercial banks and other depository institutions in U.S.$1,915,0001,511
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,143,0005,273
Demand deposits$10,435,0004,567
Nontransaction accounts$58,809,0005,252
Money market deposit accounts (MMDAs)$4,204,0006,047
Other savings deposits (excluding MMDAs)$3,880,0005,598
Total time deposits$50,725,0004,467
Total time and savings deposits$64,517,0005,388
Noninterest-bearing deposits$10,435,0004,789
Interest-bearing deposits$64,517,0005,399
Retail deposits$59,430,0005,323
Estimated insured deposits$71,582,0005,165
IRAs and Keogh plan accounts$3,885,0004,966
Brokered deposits$13,033,0001,775
Fully insured brokered deposits$12,098,0001,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$75,877,0005,408
Deposits held in domestic offices$75,877,0005,406
Individuals, partnerships, and corporations$66,877,0005,427
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$6,836,0003,506
Commercial banks and other depository institutions in U.S.$2,163,0001,491
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,520,0005,281
Demand deposits$10,676,0004,530
Nontransaction accounts$59,357,0005,218
Money market deposit accounts (MMDAs)$3,964,0006,148
Other savings deposits (excluding MMDAs)$3,936,0005,606
Total time deposits$51,457,0004,464
Total time and savings deposits$65,201,0005,365
Noninterest-bearing deposits$10,676,0004,751
Interest-bearing deposits$65,201,0005,389
Retail deposits$60,198,0005,317
Estimated insured deposits$67,350,0004,925
IRAs and Keogh plan accounts$3,932,0004,907
Brokered deposits$13,443,0001,841
Fully insured brokered deposits$12,696,0001,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$77,116,0005,354
Deposits held in domestic offices$77,116,0005,353
Individuals, partnerships, and corporations$68,127,0005,390
U.S. Government$03,628
States and political subdivisions in the U.S.$7,567,0003,335
Commercial banks and other depository institutions in U.S.$1,422,0001,709
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,213,0005,485
Demand deposits$9,522,0004,880
Nontransaction accounts$61,903,0005,081
Money market deposit accounts (MMDAs)$3,705,0006,256
Other savings deposits (excluding MMDAs)$3,761,0005,686
Total time deposits$54,437,0004,346
Total time and savings deposits$67,594,0005,268
Noninterest-bearing deposits$9,522,0005,058
Interest-bearing deposits$67,594,0005,276
Retail deposits$59,661,0005,363
Estimated insured deposits$68,376,0004,883
IRAs and Keogh plan accounts$3,986,0004,797
Brokered deposits$14,475,0001,861
Fully insured brokered deposits$13,829,0001,674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$79,669,0005,219
Deposits held in domestic offices$79,669,0005,216
Individuals, partnerships, and corporations$67,901,0005,365
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$9,267,0002,954
Commercial banks and other depository institutions in U.S.$2,500,0001,315
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,322,0005,156
Demand deposits$11,709,0004,307
Nontransaction accounts$62,347,0004,993
Money market deposit accounts (MMDAs)$3,207,0006,406
Other savings deposits (excluding MMDAs)$3,847,0005,509
Total time deposits$55,293,0004,224
Total time and savings deposits$67,960,0005,167
Noninterest-bearing deposits$11,709,0004,566
Interest-bearing deposits$67,960,0005,178
Retail deposits$61,938,0005,229
Estimated insured deposits$68,265,0004,825
IRAs and Keogh plan accounts$3,993,0004,725
Brokered deposits$15,210,0001,792
Fully insured brokered deposits$14,416,0001,696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$70,749,0005,528
Deposits held in domestic offices$70,749,0005,526
Individuals, partnerships, and corporations$63,249,0005,521
U.S. Government$03,764
States and political subdivisions in the U.S.$5,605,0003,784
Commercial banks and other depository institutions in U.S.$1,895,0001,397
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,076,0005,464
Demand deposits$6,633,0005,874
Nontransaction accounts$55,673,0005,295
Money market deposit accounts (MMDAs)$3,095,0006,475
Other savings deposits (excluding MMDAs)$4,040,0005,466
Total time deposits$48,538,0004,539
Total time and savings deposits$64,116,0005,314
Noninterest-bearing deposits$6,633,0005,982
Interest-bearing deposits$64,116,0005,319
Retail deposits$53,759,0005,607
Estimated insured deposits$62,112,0005,099
IRAs and Keogh plan accounts$3,835,0004,755
Brokered deposits$9,355,0002,033
Fully insured brokered deposits$8,761,0001,958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$66,154,0005,738
Deposits held in domestic offices$66,154,0005,737
Individuals, partnerships, and corporations$58,364,0005,740
U.S. Government$03,873
States and political subdivisions in the U.S.$6,090,0003,632
Commercial banks and other depository institutions in U.S.$1,700,0001,438
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,416,0005,465
Demand deposits$6,724,0005,880
Nontransaction accounts$50,738,0005,555
Money market deposit accounts (MMDAs)$2,883,0006,572
Other savings deposits (excluding MMDAs)$4,183,0005,450
Total time deposits$43,672,0004,811
Total time and savings deposits$59,430,0005,541
Noninterest-bearing deposits$6,724,0006,004
Interest-bearing deposits$59,430,0005,541
Retail deposits$48,639,0005,922
Estimated insured deposits$56,600,0005,388
IRAs and Keogh plan accounts$3,665,0004,848
Brokered deposits$3,808,0002,385
Fully insured brokered deposits$3,214,0002,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$65,635,0005,757
Deposits held in domestic offices$65,635,0005,756
Individuals, partnerships, and corporations$57,559,0005,803
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$6,382,0003,554
Commercial banks and other depository institutions in U.S.$1,693,0001,373
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,163,0005,344
Demand deposits$7,024,0005,740
Nontransaction accounts$49,472,0005,643
Money market deposit accounts (MMDAs)$2,164,0006,896
Other savings deposits (excluding MMDAs)$4,172,0005,429
Total time deposits$43,136,0004,891
Total time and savings deposits$58,611,0005,584
Noninterest-bearing deposits$7,024,0005,860
Interest-bearing deposits$58,611,0005,599
Retail deposits$48,948,0005,903
Estimated insured deposits$56,118,0005,397
IRAs and Keogh plan accounts$3,322,0005,062
Brokered deposits$3,855,0002,320
Fully insured brokered deposits$3,261,0002,236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$66,246,0005,686
Deposits held in domestic offices$66,246,0005,685
Individuals, partnerships, and corporations$55,840,0005,825
U.S. Government$04,156
States and political subdivisions in the U.S.$8,724,0002,944
Commercial banks and other depository institutions in U.S.$1,682,0001,220
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,662,0004,944
Demand deposits$6,939,0005,852
Nontransaction accounts$47,584,0005,682
Money market deposit accounts (MMDAs)$1,632,0007,136
Other savings deposits (excluding MMDAs)$4,207,0005,344
Total time deposits$41,745,0004,935
Total time and savings deposits$59,307,0005,525
Noninterest-bearing deposits$6,939,0005,976
Interest-bearing deposits$59,307,0005,530
Retail deposits$51,064,0005,723
Estimated insured deposits$55,251,0005,379
IRAs and Keogh plan accounts$3,185,0005,139
Brokered deposits$4,662,0002,194
Fully insured brokered deposits$4,068,0002,104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$63,733,0005,792
Deposits held in domestic offices$63,733,0005,791
Individuals, partnerships, and corporations$56,443,0005,807
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$5,695,0003,617
Commercial banks and other depository institutions in U.S.$1,584,0001,196
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,187,0005,431
Demand deposits$7,176,0005,653
Nontransaction accounts$48,546,0005,652
Money market deposit accounts (MMDAs)$2,667,0006,636
Other savings deposits (excluding MMDAs)$4,314,0005,318
Total time deposits$41,565,0004,960
Total time and savings deposits$56,557,0005,643
Noninterest-bearing deposits$7,176,0005,794
Interest-bearing deposits$56,557,0005,648
Retail deposits$47,950,0005,881
Estimated insured deposits$54,963,0005,406
IRAs and Keogh plan accounts$3,185,0005,170
Brokered deposits$4,398,0002,215
Fully insured brokered deposits$3,804,0002,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$63,765,0005,796
Deposits held in domestic offices$63,765,0005,795
Individuals, partnerships, and corporations$55,925,0005,852
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$6,153,0003,467
Commercial banks and other depository institutions in U.S.$1,683,0001,192
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,332,0005,527
Demand deposits$6,222,0006,097
Nontransaction accounts$48,433,0005,643
Money market deposit accounts (MMDAs)$2,031,0006,980
Other savings deposits (excluding MMDAs)$5,470,0004,889
Total time deposits$40,932,0004,968
Total time and savings deposits$57,543,0005,585
Noninterest-bearing deposits$6,222,0006,202
Interest-bearing deposits$57,543,0005,584
Retail deposits$46,505,0006,006
Estimated insured deposits$53,776,0005,493
IRAs and Keogh plan accounts$3,116,0005,230
Brokered deposits$4,590,0002,185
Fully insured brokered deposits$4,590,0002,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$65,287,0005,768
Deposits held in domestic offices$65,287,0005,766
Individuals, partnerships, and corporations$56,156,0005,853
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$7,427,0003,201
Commercial banks and other depository institutions in U.S.$1,694,0001,182
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,734,0005,031
Demand deposits$7,212,0005,762
Nontransaction accounts$46,553,0005,758
Money market deposit accounts (MMDAs)$1,913,0007,072
Other savings deposits (excluding MMDAs)$5,520,0004,912
Total time deposits$39,120,0005,089
Total time and savings deposits$58,075,0005,595
Noninterest-bearing deposits$7,212,0005,877
Interest-bearing deposits$58,075,0005,608
Retail deposits$51,594,0005,729
Estimated insured deposits$53,779,0005,491
IRAs and Keogh plan accounts$2,953,0005,305
Brokered deposits$4,388,0002,194
Fully insured brokered deposits$4,388,0002,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$66,196,0005,704
Deposits held in domestic offices$66,196,0005,703
Individuals, partnerships, and corporations$55,320,0005,869
U.S. Government$04,273
States and political subdivisions in the U.S.$9,182,0002,799
Commercial banks and other depository institutions in U.S.$1,694,0001,201
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,495,0005,144
Demand deposits$7,288,0005,842
Nontransaction accounts$47,701,0005,628
Money market deposit accounts (MMDAs)$1,792,0007,128
Other savings deposits (excluding MMDAs)$5,168,0005,040
Total time deposits$40,741,0004,889
Total time and savings deposits$58,908,0005,502
Noninterest-bearing deposits$7,288,0005,940
Interest-bearing deposits$58,908,0005,509
Retail deposits$48,300,0005,880
Estimated insured deposits$53,057,0005,503
IRAs and Keogh plan accounts$2,893,0005,323
Brokered deposits$4,904,0002,141
Fully insured brokered deposits$4,904,0001,911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$62,812,0005,802
Deposits held in domestic offices$62,812,0005,800
Individuals, partnerships, and corporations$55,371,0005,858
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$5,735,0003,558
Commercial banks and other depository institutions in U.S.$1,694,0001,201
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,669,0005,364
Demand deposits$7,593,0005,645
Nontransaction accounts$46,143,0005,710
Money market deposit accounts (MMDAs)$1,755,0007,172
Other savings deposits (excluding MMDAs)$5,131,0005,131
Total time deposits$39,257,0004,938
Total time and savings deposits$55,219,0005,642
Noninterest-bearing deposits$7,593,0005,764
Interest-bearing deposits$55,219,0005,650
Retail deposits$46,104,0005,987
Estimated insured deposits$53,132,0005,475
IRAs and Keogh plan accounts$2,830,0005,384
Brokered deposits$4,903,0002,121
Fully insured brokered deposits$4,903,0001,882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$61,798,0005,864
Deposits held in domestic offices$61,798,0005,861
Individuals, partnerships, and corporations$54,022,0005,922
U.S. Government$04,264
States and political subdivisions in the U.S.$5,983,0003,511
Commercial banks and other depository institutions in U.S.$1,793,0001,199
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,504,0005,337
Demand deposits$7,073,0005,933
Nontransaction accounts$44,294,0005,777
Money market deposit accounts (MMDAs)$1,823,0007,181
Other savings deposits (excluding MMDAs)$5,285,0005,158
Total time deposits$37,186,0005,034
Total time and savings deposits$54,725,0005,671
Noninterest-bearing deposits$7,073,0006,028
Interest-bearing deposits$54,725,0005,685
Retail deposits$45,914,0006,038
Estimated insured deposits$52,052,0005,537
IRAs and Keogh plan accounts$2,710,0005,502
Brokered deposits$5,001,0001,975
Fully insured brokered deposits$5,001,0001,751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$62,440,0005,831
Deposits held in domestic offices$62,440,0005,829
Individuals, partnerships, and corporations$53,822,0005,940
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$6,826,0003,301
Commercial banks and other depository institutions in U.S.$1,782,0001,202
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,043,0005,290
Demand deposits$7,255,0005,887
Nontransaction accounts$44,397,0005,736
Money market deposit accounts (MMDAs)$3,301,0006,442
Other savings deposits (excluding MMDAs)$5,503,0005,160
Total time deposits$35,593,0005,095
Total time and savings deposits$55,185,0005,630
Noninterest-bearing deposits$7,255,0005,965
Interest-bearing deposits$55,185,0005,644
Retail deposits$47,493,0005,950
Estimated insured deposits$50,615,0005,589
IRAs and Keogh plan accounts$2,381,0005,756
Brokered deposits$5,050,0001,813
Fully insured brokered deposits$5,050,0001,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$63,012,0005,783
Deposits held in domestic offices$63,012,0005,781
Individuals, partnerships, and corporations$52,826,0006,004
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$8,402,0002,881
Commercial banks and other depository institutions in U.S.$1,782,0001,228
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,272,0005,020
Demand deposits$7,400,0005,931
Nontransaction accounts$42,740,0005,813
Money market deposit accounts (MMDAs)$2,057,0007,077
Other savings deposits (excluding MMDAs)$4,965,0005,422
Total time deposits$35,718,0004,994
Total time and savings deposits$55,612,0005,563
Noninterest-bearing deposits$7,400,0006,025
Interest-bearing deposits$55,612,0005,585
Retail deposits$47,997,0005,936
Estimated insured deposits$54,057,0005,424
IRAs and Keogh plan accounts$2,347,0005,794
Brokered deposits$6,063,0001,630
Fully insured brokered deposits$6,063,0001,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$58,049,0005,989
Deposits held in domestic offices$58,049,0005,986
Individuals, partnerships, and corporations$51,734,0006,011
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$4,522,0004,045
Commercial banks and other depository institutions in U.S.$1,782,0001,254
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,334,0005,420
Demand deposits$7,958,0005,639
Nontransaction accounts$40,715,0005,953
Money market deposit accounts (MMDAs)$1,815,0007,230
Other savings deposits (excluding MMDAs)$4,912,0005,502
Total time deposits$33,988,0005,109
Total time and savings deposits$50,091,0005,859
Noninterest-bearing deposits$7,958,0005,719
Interest-bearing deposits$50,091,0005,874
Retail deposits$43,430,0006,202
Estimated insured deposits$56,358,0005,269
IRAs and Keogh plan accounts$2,319,0005,828
Brokered deposits$5,982,0001,558
Fully insured brokered deposits$5,982,0001,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$55,949,0006,063
Deposits held in domestic offices$55,949,0006,062
Individuals, partnerships, and corporations$49,673,0006,092
U.S. Government$04,271
States and political subdivisions in the U.S.$4,494,0004,081
Commercial banks and other depository institutions in U.S.$1,782,0001,262
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,940,0005,311
Demand deposits$7,378,0005,772
Nontransaction accounts$38,009,0006,099
Money market deposit accounts (MMDAs)$2,098,0007,106
Other savings deposits (excluding MMDAs)$4,902,0005,592
Total time deposits$31,010,0005,291
Total time and savings deposits$48,571,0005,923
Noninterest-bearing deposits$7,378,0005,836
Interest-bearing deposits$48,571,0005,951
Retail deposits$43,566,0006,183
Estimated insured deposits$54,274,0005,353
IRAs and Keogh plan accounts$2,368,0005,774
Brokered deposits$5,893,0001,454
Fully insured brokered deposits$5,893,0001,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$53,738,0006,223
Deposits held in domestic offices$53,738,0006,221
Individuals, partnerships, and corporations$47,883,0006,241
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$4,170,0004,325
Commercial banks and other depository institutions in U.S.$1,683,0001,296
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,610,0005,231
Demand deposits$7,606,0005,702
Nontransaction accounts$35,128,0006,373
Money market deposit accounts (MMDAs)$2,332,0007,065
Other savings deposits (excluding MMDAs)$5,156,0005,548
Total time deposits$27,640,0005,622
Total time and savings deposits$46,132,0006,113
Noninterest-bearing deposits$7,606,0005,763
Interest-bearing deposits$46,132,0006,143
Retail deposits$43,687,0006,239
Estimated insured deposits$51,883,0005,531
IRAs and Keogh plan accounts$2,244,0005,958
Brokered deposits$5,047,0001,427
Fully insured brokered deposits$5,047,0001,240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$53,408,0006,246
Deposits held in domestic offices$53,408,0006,244
Individuals, partnerships, and corporations$43,951,0006,486
U.S. Government$04,510
States and political subdivisions in the U.S.$9,457,0002,626
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$23,359,0004,577
Demand deposits$8,136,0005,567
Nontransaction accounts$30,049,0006,799
Money market deposit accounts (MMDAs)$2,503,0006,995
Other savings deposits (excluding MMDAs)$5,232,0005,444
Total time deposits$22,314,0006,250
Total time and savings deposits$45,272,0006,177
Noninterest-bearing deposits$8,136,0005,647
Interest-bearing deposits$45,272,0006,206
Retail deposits$47,807,0005,994
Estimated insured deposits$51,007,0005,584
IRAs and Keogh plan accounts$1,960,0006,266
Brokered deposits$1,179,0001,995
Fully insured brokered deposits$1,179,0001,760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$49,504,0006,443
Deposits held in domestic offices$49,504,0006,441
Individuals, partnerships, and corporations$42,271,0006,546
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$6,736,0003,230
Commercial banks and other depository institutions in U.S.$495,0001,830
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,961,0005,080
Demand deposits$7,999,0005,500
Nontransaction accounts$30,543,0006,777
Money market deposit accounts (MMDAs)$2,156,0007,190
Other savings deposits (excluding MMDAs)$5,521,0005,307
Total time deposits$22,866,0006,172
Total time and savings deposits$41,505,0006,409
Noninterest-bearing deposits$7,999,0005,570
Interest-bearing deposits$41,505,0006,430
Retail deposits$42,744,0006,287
Estimated insured deposits$47,604,0005,803
IRAs and Keogh plan accounts$1,916,0006,370
Brokered deposits$1,477,0001,852
Fully insured brokered deposits$1,477,0001,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$48,056,0006,549
Deposits held in domestic offices$48,056,0006,548
Individuals, partnerships, and corporations$42,441,0006,580
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$5,611,0003,648
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$19,007,0005,094
Demand deposits$8,015,0005,495
Nontransaction accounts$29,049,0006,919
Money market deposit accounts (MMDAs)$2,020,0007,330
Other savings deposits (excluding MMDAs)$5,373,0005,451
Total time deposits$21,656,0006,362
Total time and savings deposits$40,041,0006,556
Noninterest-bearing deposits$8,015,0005,556
Interest-bearing deposits$40,041,0006,576
Retail deposits$41,831,0006,392
Estimated insured deposits$46,127,0005,949
IRAs and Keogh plan accounts$2,017,0006,349
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$51,343,0006,382
Deposits held in domestic offices$51,343,0006,379
Individuals, partnerships, and corporations$44,170,0006,498
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$7,165,0003,140
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$20,936,0004,797
Demand deposits$8,520,0005,244
Nontransaction accounts$30,407,0006,824
Money market deposit accounts (MMDAs)$1,797,0007,485
Other savings deposits (excluding MMDAs)$5,382,0005,438
Total time deposits$23,228,0006,208
Total time and savings deposits$42,823,0006,383
Noninterest-bearing deposits$8,520,0005,325
Interest-bearing deposits$42,823,0006,411
Retail deposits$44,676,0006,212
Estimated insured deposits$49,570,0005,749
IRAs and Keogh plan accounts$2,098,0006,270
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$54,998,0006,160
Deposits held in domestic offices$54,998,0006,158
Individuals, partnerships, and corporations$45,416,0006,378
U.S. Government$04,814
States and political subdivisions in the U.S.$9,582,0002,527
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$23,450,0004,100
Demand deposits$7,471,0005,355
Nontransaction accounts$31,548,0005,968
Money market deposit accounts (MMDAs)$1,891,0006,741
Other savings deposits (excluding MMDAs)$5,236,0004,805
Total time deposits$24,421,0005,347
Total time and savings deposits$47,527,0006,050
Noninterest-bearing deposits$7,471,0005,740
Interest-bearing deposits$47,527,0006,074
Retail deposits$48,012,0005,990
Estimated insured deposits$53,317,0005,474
IRAs and Keogh plan accounts$2,133,0006,265
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$49,696,0006,472
Deposits held in domestic offices$49,696,0006,471
Individuals, partnerships, and corporations$44,946,0006,436
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$4,746,0003,881
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$17,938,0004,767
Demand deposits$8,320,0004,971
Nontransaction accounts$31,758,0005,981
Money market deposit accounts (MMDAs)$2,037,0006,678
Other savings deposits (excluding MMDAs)$5,544,0004,662
Total time deposits$24,177,0005,427
Total time and savings deposits$41,376,0006,507
Noninterest-bearing deposits$8,320,0005,338
Interest-bearing deposits$41,376,0006,532
Retail deposits$43,326,0006,309
Estimated insured deposits$48,034,0005,862
IRAs and Keogh plan accounts$2,285,0006,172
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$51,909,0006,347
Deposits held in domestic offices$51,909,0006,346
Individuals, partnerships, and corporations$45,652,0006,365
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$6,255,0003,277
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$20,758,0004,320
Demand deposits$9,029,0004,674
Nontransaction accounts$31,151,0006,042
Money market deposit accounts (MMDAs)$2,079,0006,630
Other savings deposits (excluding MMDAs)$5,302,0004,715
Total time deposits$23,770,0005,532
Total time and savings deposits$42,880,0006,391
Noninterest-bearing deposits$9,029,0005,046
Interest-bearing deposits$42,880,0006,420
Retail deposits$46,624,0006,082
Estimated insured deposits$50,548,0005,706
IRAs and Keogh plan accounts$2,325,0006,153
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$50,604,0006,392
Deposits held in domestic offices$50,604,0006,391
Individuals, partnerships, and corporations$45,301,0006,354
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$5,301,0003,673
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$20,733,0004,255
Demand deposits$8,674,0004,698
Nontransaction accounts$29,871,0006,181
Money market deposit accounts (MMDAs)$1,932,0006,718
Other savings deposits (excluding MMDAs)$5,387,0004,632
Total time deposits$22,552,0005,702
Total time and savings deposits$41,930,0006,446
Noninterest-bearing deposits$8,674,0005,048
Interest-bearing deposits$41,930,0006,477
Retail deposits$46,842,0006,021
Estimated insured deposits$49,639,0005,737
IRAs and Keogh plan accounts$2,329,0006,101
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$55,968,0006,022
Deposits held in domestic offices$55,968,0006,019
Individuals, partnerships, and corporations$47,698,0006,142
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$8,267,0002,704
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$24,226,0003,789
Demand deposits$8,632,0004,725
Nontransaction accounts$31,742,0005,951
Money market deposit accounts (MMDAs)$1,975,0006,664
Other savings deposits (excluding MMDAs)$5,212,0004,565
Total time deposits$24,555,0005,430
Total time and savings deposits$47,336,0006,005
Noninterest-bearing deposits$8,633,0005,064
Interest-bearing deposits$47,335,0006,036
Retail deposits$51,475,0005,653
Estimated insured deposits$54,173,0005,386
IRAs and Keogh plan accounts$2,222,0006,191
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$76,618,0004,798
Deposits held in domestic offices$76,618,0004,793
Individuals, partnerships, and corporations$67,217,0004,941
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$9,387,0002,290
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$26,503,0003,349
Demand deposits$9,303,0004,417
Nontransaction accounts$50,115,0004,488
Money market deposit accounts (MMDAs)$2,606,0006,288
Other savings deposits (excluding MMDAs)$5,298,0004,330
Total time deposits$42,211,0003,759
Total time and savings deposits$67,315,0004,693
Noninterest-bearing deposits$9,303,0004,716
Interest-bearing deposits$67,315,0004,715
Retail deposits$62,405,0004,883
Estimated insured deposits$62,969,0004,790
IRAs and Keogh plan accounts$2,724,0005,589
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$70,227,0004,983
Deposits held in domestic offices$70,227,0004,979
Individuals, partnerships, and corporations$62,687,0005,027
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$7,521,0002,653
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$22,058,0003,718
Demand deposits$9,039,0004,371
Nontransaction accounts$48,169,0004,497
Money market deposit accounts (MMDAs)$2,267,0006,371
Other savings deposits (excluding MMDAs)$4,688,0004,451
Total time deposits$41,214,0003,814
Total time and savings deposits$61,188,0004,899
Noninterest-bearing deposits$9,039,0004,639
Interest-bearing deposits$61,188,0004,948
Retail deposits$56,452,0005,127
Estimated insured deposits$60,419,0004,879
IRAs and Keogh plan accounts$2,593,0005,694
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$64,921,0005,306
Deposits held in domestic offices$64,921,0005,303
Individuals, partnerships, and corporations$57,136,0005,405
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$7,770,0002,490
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$23,278,0003,608
Demand deposits$9,570,0004,197
Nontransaction accounts$41,643,0004,942
Money market deposit accounts (MMDAs)$1,449,0007,238
Other savings deposits (excluding MMDAs)$4,692,0004,782
Total time deposits$35,502,0004,149
Total time and savings deposits$55,351,0005,262
Noninterest-bearing deposits$9,570,0004,442
Interest-bearing deposits$55,351,0005,302
Retail deposits$52,910,0005,422
Estimated insured deposits$49,705,0005,660
IRAs and Keogh plan accounts$1,848,0006,870
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$60,538,0005,598
Deposits held in domestic offices$60,538,0005,595
Individuals, partnerships, and corporations$53,414,0005,688
U.S. Government$56,0001,867
States and political subdivisions in the U.S.$7,068,0002,540
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$21,104,0004,002
Demand deposits$8,482,0004,670
Nontransaction accounts$39,434,0005,133
Money market deposit accounts (MMDAs)$1,227,0007,507
Other savings deposits (excluding MMDAs)$4,676,0004,866
Total time deposits$33,531,0004,354
Total time and savings deposits$52,056,0005,524
Noninterest-bearing deposits$8,482,0004,942
Interest-bearing deposits$52,056,0005,564
Retail deposits$49,169,0005,819
Estimated insured deposits$52,988,0005,515
IRAs and Keogh plan accounts$1,630,0007,351
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$51,659,0006,281
Deposits held in domestic offices$51,659,0006,276
Individuals, partnerships, and corporations$46,681,0006,273
U.S. Government$30,0003,185
States and political subdivisions in the U.S.$4,948,0003,472
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$18,528,0004,374
Demand deposits$7,930,0004,820
Nontransaction accounts$33,131,0005,755
Money market deposit accounts (MMDAs)$1,260,0007,708
Other savings deposits (excluding MMDAs)$4,520,0005,083
Total time deposits$27,351,0005,127
Total time and savings deposits$43,729,0006,227
Noninterest-bearing deposits$7,930,0005,098
Interest-bearing deposits$43,729,0006,291
Retail deposits$44,067,0006,329
Estimated insured deposits$45,209,0006,228
IRAs and Keogh plan accounts$1,215,0008,337
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$45,926,0006,974
Deposits held in domestic offices$45,926,0006,967
Individuals, partnerships, and corporations$40,949,0006,996
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$4,969,0003,428
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$15,098,0005,237
Demand deposits$6,691,0005,556
Nontransaction accounts$30,828,0006,143
Money market deposit accounts (MMDAs)$1,055,0008,286
Other savings deposits (excluding MMDAs)$4,234,0005,589
Total time deposits$25,539,0005,424
Total time and savings deposits$39,235,0006,884
Noninterest-bearing deposits$6,723,0005,838
Interest-bearing deposits$39,203,0006,964
Retail deposits$37,190,0007,287
Estimated insured deposits$40,092,0006,982
IRAs and Keogh plan accounts$1,266,0008,679
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$40,917,0007,619
Deposits held in domestic offices$40,917,0007,615
Individuals, partnerships, and corporations$38,099,0007,478
U.S. Government$08,070
States and political subdivisions in the U.S.$2,818,0004,975
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$14,938,0005,344
Demand deposits$5,766,0006,118
Nontransaction accounts$25,979,0006,896
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,151,0005,859
Total time deposits$21,828,0006,063
Total time and savings deposits$35,151,0007,510
Noninterest-bearing deposits$5,766,0006,455
Interest-bearing deposits$35,151,0007,600
Retail deposits$34,845,0007,794
Estimated insured deposits$37,097,0007,553
IRAs and Keogh plan accounts$1,340,0008,873
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$39,245,0007,917
Deposits held in domestic offices$39,245,0007,908
Individuals, partnerships, and corporations$37,378,0007,693
U.S. Government$08,552
States and political subdivisions in the U.S.$1,867,0006,230
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$16,914,0005,046
Demand deposits$5,655,0006,368
Nontransaction accounts$22,331,0007,527
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,920,0005,788
Total time deposits$17,411,0006,592
Total time and savings deposits$33,590,0007,816
Noninterest-bearing deposits$5,655,0006,676
Interest-bearing deposits$33,590,0007,901
Retail deposits$34,127,0008,088
Estimated insured deposits$33,189,0008,220
IRAs and Keogh plan accounts$1,102,0009,675
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$31,537,0009,310
Deposits held in domestic offices$31,537,0009,304
Individuals, partnerships, and corporations$29,487,0009,079
U.S. Government$08,951
States and political subdivisions in the U.S.$2,050,0005,905
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$14,062,0005,906
Demand deposits$5,257,0006,648
Nontransaction accounts$17,475,0008,718
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,447,0006,404
Total time deposits$13,028,0007,846
Total time and savings deposits$26,280,0009,265
Noninterest-bearing deposits$5,257,0006,991
Interest-bearing deposits$26,280,0009,438
Retail deposits$28,548,0009,319
Estimated insured deposits$28,806,0009,252
IRAs and Keogh plan accounts$986,00010,463
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$27,759,00010,180
Deposits held in domestic offices$27,759,00010,175
Individuals, partnerships, and corporations$25,789,00010,157
U.S. Government$09,474
States and political subdivisions in the U.S.$1,970,0005,963
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$11,730,0006,594
Demand deposits$4,352,0007,347
Nontransaction accounts$16,029,0009,210
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,804,0006,666
Total time deposits$12,225,0008,404
Total time and savings deposits$23,407,00010,231
Noninterest-bearing deposits$4,352,0007,836
Interest-bearing deposits$23,407,00010,226
Retail deposits$24,262,00010,350
Estimated insured deposits$25,721,00010,096
IRAs and Keogh plan accounts$846,00011,322
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA