Home > Great Plains State Bank > Total Deposits

Great Plains State Bank, Total Deposits

2023-12-31Rank
Total deposits$251,844,0002,480
Deposits held in domestic offices$251,844,0002,480
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$47,847,0003,290
Demand deposits$34,443,0003,067
Nontransaction accounts$203,997,0001,954
Money market deposit accounts (MMDAs)$104,229,0001,277
Other savings deposits (excluding MMDAs)$8,860,0003,659
Total time deposits$90,909,0001,959
Total time and savings deposits$217,401,0002,188
Noninterest-bearing deposits$31,450,0003,153
Interest-bearing deposits$220,394,0002,228
Retail deposits$211,559,0002,513
Estimated insured deposits$218,909,0002,205
IRAs and Keogh plan accounts$3,278,0003,017
Brokered deposits$25,879,000993
Fully insured brokered deposits$25,879,000901
Deposits obtained via list services, yet not brokered$19,268,000227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$274,173,0002,350
Deposits held in domestic offices$274,173,0002,349
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$56,482,0003,118
Demand deposits$47,565,0002,641
Nontransaction accounts$217,691,0001,854
Money market deposit accounts (MMDAs)$119,983,0001,177
Other savings deposits (excluding MMDAs)$8,671,0003,748
Total time deposits$89,037,0001,908
Total time and savings deposits$226,608,0002,106
Noninterest-bearing deposits$34,910,0003,031
Interest-bearing deposits$239,263,0002,088
Retail deposits$231,645,0002,384
Estimated insured deposits$228,943,0002,147
IRAs and Keogh plan accounts$01,133
Brokered deposits$28,155,000934
Fully insured brokered deposits$28,155,000836
Deposits obtained via list services, yet not brokered$19,506,000218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$283,714,0002,296
Deposits held in domestic offices$283,714,0002,294
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$68,213,0002,888
Demand deposits$55,382,0002,428
Nontransaction accounts$215,502,0001,836
Money market deposit accounts (MMDAs)$115,195,0001,209
Other savings deposits (excluding MMDAs)$9,650,0003,695
Total time deposits$90,655,0001,803
Total time and savings deposits$228,333,0002,093
Noninterest-bearing deposits$42,337,0002,811
Interest-bearing deposits$241,377,0002,065
Retail deposits$243,684,0002,310
Estimated insured deposits$233,243,0002,119
IRAs and Keogh plan accounts$1,551,0003,753
Brokered deposits$28,019,000891
Fully insured brokered deposits$28,019,000799
Deposits obtained via list services, yet not brokered$25,179,000190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$264,144,0002,418
Deposits held in domestic offices$264,144,0002,417
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$59,148,0003,173
Demand deposits$35,028,0003,178
Nontransaction accounts$204,995,0001,909
Money market deposit accounts (MMDAs)$109,529,0001,297
Other savings deposits (excluding MMDAs)$11,025,0003,677
Total time deposits$84,441,0001,798
Total time and savings deposits$229,115,0002,103
Noninterest-bearing deposits$35,095,0003,160
Interest-bearing deposits$229,049,0002,172
Retail deposits$233,998,0002,442
Estimated insured deposits$222,432,0002,196
IRAs and Keogh plan accounts$01,125
Brokered deposits$21,625,000928
Fully insured brokered deposits$21,625,000824
Deposits obtained via list services, yet not brokered$25,432,000181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$263,748,0002,432
Deposits held in domestic offices$263,748,0002,430
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$52,716,0003,377
Demand deposits$48,873,0002,756
Nontransaction accounts$211,032,0001,860
Money market deposit accounts (MMDAs)$119,863,0001,261
Other savings deposits (excluding MMDAs)$11,888,0003,662
Total time deposits$79,279,0001,731
Total time and savings deposits$214,875,0002,195
Noninterest-bearing deposits$38,603,0003,078
Interest-bearing deposits$225,145,0002,197
Retail deposits$235,677,0002,477
Estimated insured deposits$219,737,0002,207
IRAs and Keogh plan accounts$2,899,0003,288
Brokered deposits$22,686,000797
Fully insured brokered deposits$22,686,000710
Deposits obtained via list services, yet not brokered$31,867,000146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$272,390,0002,420
Deposits held in domestic offices$272,390,0002,419
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$57,624,0003,287
Demand deposits$48,464,0002,798
Nontransaction accounts$214,766,0001,851
Money market deposit accounts (MMDAs)$120,205,0001,292
Other savings deposits (excluding MMDAs)$13,229,0003,617
Total time deposits$81,331,0001,600
Total time and savings deposits$223,926,0002,141
Noninterest-bearing deposits$37,898,0003,139
Interest-bearing deposits$234,492,0002,127
Retail deposits$242,969,0002,457
Estimated insured deposits$225,132,0002,190
IRAs and Keogh plan accounts$01,156
Brokered deposits$24,486,000659
Fully insured brokered deposits$24,236,000589
Deposits obtained via list services, yet not brokered$31,867,000154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$293,099,0002,325
Deposits held in domestic offices$293,099,0002,325
Individuals, partnerships, and corporations$228,110,0002,506
U.S. Government$0821
States and political subdivisions in the U.S.$26,748,0002,012
Commercial banks and other depository institutions in U.S.$38,241,000240
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,927,0003,086
Demand deposits$56,376,0002,587
Nontransaction accounts$225,172,0001,810
Money market deposit accounts (MMDAs)$113,912,0001,358
Other savings deposits (excluding MMDAs)$11,859,0003,793
Total time deposits$99,403,0001,317
Total time and savings deposits$236,723,0002,082
Noninterest-bearing deposits$39,946,0003,091
Interest-bearing deposits$253,153,0002,040
Retail deposits$261,335,0002,372
Estimated insured deposits$240,914,0002,094
IRAs and Keogh plan accounts$3,278,0003,262
Brokered deposits$24,622,000595
Fully insured brokered deposits$24,622,000537
Deposits obtained via list services, yet not brokered$37,340,000141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$302,190,0002,285
Deposits held in domestic offices$302,190,0002,285
Individuals, partnerships, and corporations$242,514,0002,428
U.S. Government$0814
States and political subdivisions in the U.S.$19,722,0002,363
Commercial banks and other depository institutions in U.S.$39,953,000240
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,492,0003,160
Demand deposits$42,499,0002,987
Nontransaction accounts$237,697,0001,769
Money market deposit accounts (MMDAs)$119,849,0001,323
Other savings deposits (excluding MMDAs)$12,368,0003,766
Total time deposits$105,480,0001,279
Total time and savings deposits$259,690,0001,972
Noninterest-bearing deposits$42,499,0003,008
Interest-bearing deposits$259,691,0002,017
Retail deposits$261,683,0002,377
Estimated insured deposits$251,163,0002,030
IRAs and Keogh plan accounts$01,192
Brokered deposits$33,590,000508
Fully insured brokered deposits$33,590,000456
Deposits obtained via list services, yet not brokered$37,588,000149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$301,440,0002,257
Deposits held in domestic offices$301,440,0002,257
Individuals, partnerships, and corporations$235,594,0002,451
U.S. Government$0909
States and political subdivisions in the U.S.$24,400,0002,118
Commercial banks and other depository institutions in U.S.$41,445,000230
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,261,0003,327
Demand deposits$34,793,0003,252
Nontransaction accounts$245,178,0001,728
Money market deposit accounts (MMDAs)$114,365,0001,335
Other savings deposits (excluding MMDAs)$10,918,0003,855
Total time deposits$119,894,0001,166
Total time and savings deposits$266,646,0001,925
Noninterest-bearing deposits$34,794,0003,263
Interest-bearing deposits$266,646,0001,954
Retail deposits$248,817,0002,434
Estimated insured deposits$261,398,0001,963
IRAs and Keogh plan accounts$3,104,0003,385
Brokered deposits$44,656,000410
Fully insured brokered deposits$44,656,000378
Deposits obtained via list services, yet not brokered$37,589,000154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$290,413,0002,317
Deposits held in domestic offices$290,413,0002,317
Individuals, partnerships, and corporations$221,441,0002,542
U.S. Government$0842
States and political subdivisions in the U.S.$26,826,0001,937
Commercial banks and other depository institutions in U.S.$42,146,000240
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,842,0003,339
Demand deposits$32,864,0003,292
Nontransaction accounts$235,571,0001,799
Money market deposit accounts (MMDAs)$102,031,0001,448
Other savings deposits (excluding MMDAs)$10,240,0003,936
Total time deposits$123,299,0001,190
Total time and savings deposits$257,549,0001,978
Noninterest-bearing deposits$32,864,0003,337
Interest-bearing deposits$257,549,0001,996
Retail deposits$233,086,0002,536
Estimated insured deposits$260,227,0001,967
IRAs and Keogh plan accounts$01,256
Brokered deposits$50,922,000397
Fully insured brokered deposits$49,129,000372
Deposits obtained via list services, yet not brokered$38,083,000151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$293,565,0002,277
Deposits held in domestic offices$293,565,0002,277
Individuals, partnerships, and corporations$226,977,0002,482
U.S. Government$0841
States and political subdivisions in the U.S.$28,740,0001,851
Commercial banks and other depository institutions in U.S.$37,848,000271
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,398,0003,286
Demand deposits$55,403,0002,481
Nontransaction accounts$237,167,0001,788
Money market deposit accounts (MMDAs)$111,207,0001,337
Other savings deposits (excluding MMDAs)$9,628,0004,004
Total time deposits$116,333,0001,276
Total time and savings deposits$238,162,0002,066
Noninterest-bearing deposits$29,621,0003,468
Interest-bearing deposits$263,944,0001,947
Retail deposits$241,103,0002,438
Estimated insured deposits$255,921,0001,992
IRAs and Keogh plan accounts$3,109,0003,469
Brokered deposits$44,784,000450
Fully insured brokered deposits$44,784,000407
Deposits obtained via list services, yet not brokered$34,746,000177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$295,219,0002,243
Deposits held in domestic offices$295,219,0002,243
Individuals, partnerships, and corporations$234,829,0002,409
U.S. Government$0837
States and political subdivisions in the U.S.$21,267,0002,210
Commercial banks and other depository institutions in U.S.$39,123,000271
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,879,0003,467
Demand deposits$33,878,0003,226
Nontransaction accounts$245,340,0001,752
Money market deposit accounts (MMDAs)$112,505,0001,302
Other savings deposits (excluding MMDAs)$10,313,0003,925
Total time deposits$122,522,0001,254
Total time and savings deposits$261,341,0001,934
Noninterest-bearing deposits$33,880,0003,274
Interest-bearing deposits$261,339,0001,949
Retail deposits$248,401,0002,378
Estimated insured deposits$262,545,0001,951
IRAs and Keogh plan accounts$01,269
Brokered deposits$49,125,000457
Fully insured brokered deposits$40,161,000452
Deposits obtained via list services, yet not brokered$35,740,000186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$304,619,0002,100
Deposits held in domestic offices$304,619,0002,100
Individuals, partnerships, and corporations$244,768,0002,257
U.S. Government$0909
States and political subdivisions in the U.S.$20,730,0002,181
Commercial banks and other depository institutions in U.S.$39,121,000277
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,070,0003,106
Demand deposits$38,473,0002,864
Nontransaction accounts$247,549,0001,710
Money market deposit accounts (MMDAs)$117,390,0001,217
Other savings deposits (excluding MMDAs)$9,561,0003,915
Total time deposits$120,596,0001,296
Total time and savings deposits$266,146,0001,857
Noninterest-bearing deposits$41,496,0002,843
Interest-bearing deposits$263,123,0001,885
Retail deposits$250,165,0002,287
Estimated insured deposits$263,286,0001,857
IRAs and Keogh plan accounts$4,052,0003,116
Brokered deposits$58,413,000422
Fully insured brokered deposits$48,548,000439
Deposits obtained via list services, yet not brokered$35,741,000196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$283,146,0002,182
Deposits held in domestic offices$283,146,0002,182
Individuals, partnerships, and corporations$221,694,0002,376
U.S. Government$0867
States and political subdivisions in the U.S.$22,688,0002,021
Commercial banks and other depository institutions in U.S.$38,763,000280
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,737,0003,455
Demand deposits$25,064,0003,444
Nontransaction accounts$240,408,0001,733
Money market deposit accounts (MMDAs)$119,384,0001,175
Other savings deposits (excluding MMDAs)$9,221,0003,952
Total time deposits$111,803,0001,440
Total time and savings deposits$258,081,0001,867
Noninterest-bearing deposits$25,064,0003,507
Interest-bearing deposits$258,082,0001,875
Retail deposits$218,866,0002,431
Estimated insured deposits$258,423,0001,872
IRAs and Keogh plan accounts$01,324
Brokered deposits$68,431,000407
Fully insured brokered deposits$60,137,000414
Deposits obtained via list services, yet not brokered$35,740,000200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$258,558,0002,307
Deposits held in domestic offices$258,558,0002,307
Individuals, partnerships, and corporations$210,890,0002,442
U.S. Government$0863
States and political subdivisions in the U.S.$28,968,0001,731
Commercial banks and other depository institutions in U.S.$18,700,000462
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,102,0003,267
Demand deposits$26,243,0003,360
Nontransaction accounts$210,456,0001,875
Money market deposit accounts (MMDAs)$114,425,0001,170
Other savings deposits (excluding MMDAs)$8,211,0004,059
Total time deposits$87,821,0001,822
Total time and savings deposits$232,315,0001,996
Noninterest-bearing deposits$26,242,0003,443
Interest-bearing deposits$232,316,0002,007
Retail deposits$191,840,0002,629
Estimated insured deposits$229,577,0002,047
IRAs and Keogh plan accounts$3,731,0003,266
Brokered deposits$74,204,000403
Fully insured brokered deposits$64,457,000412
Deposits obtained via list services, yet not brokered$15,924,000399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$249,076,0002,232
Deposits held in domestic offices$249,076,0002,232
Individuals, partnerships, and corporations$204,651,0002,318
U.S. Government$0886
States and political subdivisions in the U.S.$22,382,0001,999
Commercial banks and other depository institutions in U.S.$22,044,000421
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,743,0003,667
Demand deposits$19,208,0003,548
Nontransaction accounts$217,334,0001,822
Money market deposit accounts (MMDAs)$117,367,0001,117
Other savings deposits (excluding MMDAs)$6,875,0004,164
Total time deposits$93,092,0001,781
Total time and savings deposits$229,869,0001,965
Noninterest-bearing deposits$19,207,0003,619
Interest-bearing deposits$229,869,0001,954
Retail deposits$175,249,0002,624
Estimated insured deposits$228,027,0001,943
IRAs and Keogh plan accounts$01,344
Brokered deposits$81,341,000374
Fully insured brokered deposits$71,576,000376
Deposits obtained via list services, yet not brokered$18,800,000344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$234,293,0002,328
Deposits held in domestic offices$234,293,0002,328
Individuals, partnerships, and corporations$200,872,0002,354
U.S. Government$01,019
States and political subdivisions in the U.S.$24,192,0001,877
Commercial banks and other depository institutions in U.S.$9,229,000726
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,704,0003,974
Demand deposits$16,296,0003,850
Nontransaction accounts$207,589,0001,868
Money market deposit accounts (MMDAs)$131,581,0001,027
Other savings deposits (excluding MMDAs)$7,115,0004,143
Total time deposits$68,892,0002,201
Total time and savings deposits$217,997,0002,031
Noninterest-bearing deposits$16,296,0003,893
Interest-bearing deposits$217,997,0002,015
Retail deposits$149,580,0002,889
Estimated insured deposits$211,947,0002,049
IRAs and Keogh plan accounts$4,097,0003,198
Brokered deposits$82,578,000344
Fully insured brokered deposits$82,578,000325
Deposits obtained via list services, yet not brokered$7,080,000670
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$254,923,0002,176
Deposits held in domestic offices$254,923,0002,176
Individuals, partnerships, and corporations$219,395,0002,206
U.S. Government$0965
States and political subdivisions in the U.S.$25,708,0001,754
Commercial banks and other depository institutions in U.S.$9,819,000716
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,369,0003,943
Demand deposits$15,837,0003,893
Nontransaction accounts$227,553,0001,779
Money market deposit accounts (MMDAs)$151,014,000935
Other savings deposits (excluding MMDAs)$6,913,0004,207
Total time deposits$69,627,0002,206
Total time and savings deposits$239,085,0001,906
Noninterest-bearing deposits$15,837,0003,947
Interest-bearing deposits$239,086,0001,871
Retail deposits$152,377,0002,860
Estimated insured deposits$221,768,0001,975
IRAs and Keogh plan accounts$01,521
Brokered deposits$99,891,000329
Fully insured brokered deposits$99,891,000313
Deposits obtained via list services, yet not brokered$7,180,000672
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$258,775,0002,147
Deposits held in domestic offices$258,775,0002,147
Individuals, partnerships, and corporations$216,632,0002,222
U.S. Government$0960
States and political subdivisions in the U.S.$31,833,0001,502
Commercial banks and other depository institutions in U.S.$10,311,000712
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,620,0003,783
Demand deposits$13,554,0004,113
Nontransaction accounts$228,156,0001,766
Money market deposit accounts (MMDAs)$148,770,000931
Other savings deposits (excluding MMDAs)$7,186,0004,207
Total time deposits$72,199,0002,163
Total time and savings deposits$245,222,0001,876
Noninterest-bearing deposits$13,554,0004,147
Interest-bearing deposits$245,221,0001,835
Retail deposits$157,519,0002,791
Estimated insured deposits$227,878,0001,935
IRAs and Keogh plan accounts$3,958,0003,339
Brokered deposits$98,250,000347
Fully insured brokered deposits$98,250,000333
Deposits obtained via list services, yet not brokered$7,180,000678
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$184,057,0002,742
Deposits held in domestic offices$184,057,0002,742
Individuals, partnerships, and corporations$145,738,0002,919
U.S. Government$0998
States and political subdivisions in the U.S.$22,554,0001,976
Commercial banks and other depository institutions in U.S.$15,765,000536
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,792,0004,293
Demand deposits$13,367,0004,189
Nontransaction accounts$161,265,0002,176
Money market deposit accounts (MMDAs)$75,160,0001,431
Other savings deposits (excluding MMDAs)$7,136,0004,267
Total time deposits$78,969,0002,022
Total time and savings deposits$170,690,0002,418
Noninterest-bearing deposits$13,368,0004,223
Interest-bearing deposits$170,689,0002,432
Retail deposits$130,299,0003,172
Estimated insured deposits$164,636,0002,503
IRAs and Keogh plan accounts$3,672,0003,510
Brokered deposits$50,513,000551
Fully insured brokered deposits$50,513,000513
Deposits obtained via list services, yet not brokered$10,903,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$160,866,0002,978
Deposits held in domestic offices$160,866,0002,978
Individuals, partnerships, and corporations$123,281,0003,225
U.S. Government$01,108
States and political subdivisions in the U.S.$17,390,0002,302
Commercial banks and other depository institutions in U.S.$20,195,000428
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,530,0004,283
Demand deposits$14,606,0004,120
Nontransaction accounts$137,336,0002,379
Money market deposit accounts (MMDAs)$55,068,0001,746
Other savings deposits (excluding MMDAs)$7,080,0004,284
Total time deposits$75,188,0002,051
Total time and savings deposits$146,260,0002,644
Noninterest-bearing deposits$14,607,0004,156
Interest-bearing deposits$146,259,0002,681
Retail deposits$123,491,0003,282
Estimated insured deposits$144,059,0002,726
IRAs and Keogh plan accounts$2,809,0003,935
Brokered deposits$33,896,000686
Fully insured brokered deposits$33,896,000635
Deposits obtained via list services, yet not brokered$14,336,000443
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$169,882,0002,884
Deposits held in domestic offices$169,882,0002,884
Individuals, partnerships, and corporations$127,305,0003,157
U.S. Government$01,011
States and political subdivisions in the U.S.$22,140,0001,939
Commercial banks and other depository institutions in U.S.$20,437,000446
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,010,0004,296
Demand deposits$11,926,0004,364
Nontransaction accounts$146,872,0002,294
Money market deposit accounts (MMDAs)$60,658,0001,636
Other savings deposits (excluding MMDAs)$7,493,0004,267
Total time deposits$78,722,0001,981
Total time and savings deposits$157,956,0002,513
Noninterest-bearing deposits$11,926,0004,399
Interest-bearing deposits$157,956,0002,541
Retail deposits$123,102,0003,293
Estimated insured deposits$150,581,0002,641
IRAs and Keogh plan accounts$3,698,0003,605
Brokered deposits$43,310,000590
Fully insured brokered deposits$43,310,000547
Deposits obtained via list services, yet not brokered$14,336,000457
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$174,889,0002,837
Deposits held in domestic offices$174,889,0002,837
Individuals, partnerships, and corporations$125,288,0003,209
U.S. Government$01,101
States and political subdivisions in the U.S.$28,417,0001,619
Commercial banks and other depository institutions in U.S.$21,184,000444
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,737,0004,091
Demand deposits$12,762,0004,353
Nontransaction accounts$147,152,0002,290
Money market deposit accounts (MMDAs)$57,472,0001,700
Other savings deposits (excluding MMDAs)$7,893,0004,267
Total time deposits$81,787,0001,908
Total time and savings deposits$162,127,0002,484
Noninterest-bearing deposits$12,762,0004,390
Interest-bearing deposits$162,127,0002,502
Retail deposits$166,104,0002,753
Estimated insured deposits$151,162,0002,654
IRAs and Keogh plan accounts$3,498,0003,737
Brokered deposits$79,284,000409
Fully insured brokered deposits$4,922,0001,387
Deposits obtained via list services, yet not brokered$14,834,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$150,051,0003,159
Deposits held in domestic offices$150,051,0003,159
Individuals, partnerships, and corporations$105,014,0003,578
U.S. Government$01,097
States and political subdivisions in the U.S.$18,856,0002,162
Commercial banks and other depository institutions in U.S.$26,181,000369
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,426,0004,716
Demand deposits$11,927,0004,480
Nontransaction accounts$131,625,0002,489
Money market deposit accounts (MMDAs)$35,738,0002,310
Other savings deposits (excluding MMDAs)$7,764,0004,318
Total time deposits$88,123,0001,792
Total time and savings deposits$138,124,0002,797
Noninterest-bearing deposits$11,927,0004,505
Interest-bearing deposits$138,124,0002,836
Retail deposits$78,965,0004,180
Estimated insured deposits$137,477,0002,886
IRAs and Keogh plan accounts$3,416,0003,826
Brokered deposits$66,699,000542
Fully insured brokered deposits$66,699,000513
Deposits obtained via list services, yet not brokered$17,766,000398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$143,784,0003,260
Deposits held in domestic offices$143,784,0003,260
Individuals, partnerships, and corporations$94,426,0003,805
U.S. Government$01,191
States and political subdivisions in the U.S.$17,707,0002,278
Commercial banks and other depository institutions in U.S.$31,650,000323
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,070,0004,925
Demand deposits$11,005,0004,640
Nontransaction accounts$127,713,0002,541
Money market deposit accounts (MMDAs)$31,222,0002,486
Other savings deposits (excluding MMDAs)$7,120,0004,439
Total time deposits$89,372,0001,776
Total time and savings deposits$132,778,0002,897
Noninterest-bearing deposits$11,005,0004,669
Interest-bearing deposits$132,779,0002,927
Retail deposits$77,244,0004,248
Estimated insured deposits$132,531,0002,980
IRAs and Keogh plan accounts$2,832,0004,168
Brokered deposits$61,703,000557
Fully insured brokered deposits$61,703,000525
Deposits obtained via list services, yet not brokered$21,647,000335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$130,301,0003,446
Deposits held in domestic offices$130,301,0003,446
Individuals, partnerships, and corporations$82,944,0004,069
U.S. Government$01,147
States and political subdivisions in the U.S.$16,085,0002,352
Commercial banks and other depository institutions in U.S.$31,271,000340
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,493,0005,009
Demand deposits$9,647,0004,775
Nontransaction accounts$115,807,0002,753
Money market deposit accounts (MMDAs)$24,423,0002,851
Other savings deposits (excluding MMDAs)$6,491,0004,574
Total time deposits$84,893,0001,887
Total time and savings deposits$120,653,0003,094
Noninterest-bearing deposits$9,647,0004,798
Interest-bearing deposits$120,654,0003,123
Retail deposits$71,707,0004,399
Estimated insured deposits$122,009,0003,154
IRAs and Keogh plan accounts$2,788,0004,249
Brokered deposits$54,021,000598
Fully insured brokered deposits$54,021,000567
Deposits obtained via list services, yet not brokered$21,401,000339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$114,186,0003,731
Deposits held in domestic offices$114,186,0003,730
Individuals, partnerships, and corporations$69,046,0004,413
U.S. Government$01,163
States and political subdivisions in the U.S.$12,276,0002,759
Commercial banks and other depository institutions in U.S.$32,864,000332
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,952,0005,030
Demand deposits$10,203,0004,731
Nontransaction accounts$99,234,0003,047
Money market deposit accounts (MMDAs)$15,536,0003,521
Other savings deposits (excluding MMDAs)$6,535,0004,603
Total time deposits$77,163,0002,026
Total time and savings deposits$103,983,0003,394
Noninterest-bearing deposits$10,202,0004,758
Interest-bearing deposits$103,984,0003,422
Retail deposits$62,744,0004,627
Estimated insured deposits$111,378,0003,359
IRAs and Keogh plan accounts$2,551,0004,406
Brokered deposits$46,884,000636
Fully insured brokered deposits$46,884,000595
Deposits obtained via list services, yet not brokered$21,899,000337
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$100,751,0004,018
Deposits held in domestic offices$100,751,0004,017
Individuals, partnerships, and corporations$62,977,0004,589
U.S. Government$01,186
States and political subdivisions in the U.S.$9,467,0003,182
Commercial banks and other depository institutions in U.S.$28,307,000375
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,831,0004,982
Demand deposits$11,544,0004,643
Nontransaction accounts$83,920,0003,395
Money market deposit accounts (MMDAs)$18,763,0003,284
Other savings deposits (excluding MMDAs)$6,643,0004,636
Total time deposits$58,514,0002,551
Total time and savings deposits$89,207,0003,710
Noninterest-bearing deposits$11,542,0004,670
Interest-bearing deposits$89,209,0003,746
Retail deposits$61,167,0004,730
Estimated insured deposits$96,459,0003,694
IRAs and Keogh plan accounts$2,355,0004,560
Brokered deposits$35,516,000750
Fully insured brokered deposits$35,516,000685
Deposits obtained via list services, yet not brokered$20,757,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$95,510,0004,137
Deposits held in domestic offices$95,510,0004,137
Individuals, partnerships, and corporations$60,905,0004,670
U.S. Government$01,254
States and political subdivisions in the U.S.$6,612,0003,668
Commercial banks and other depository institutions in U.S.$27,993,000366
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,649,0005,011
Demand deposits$10,649,0004,788
Nontransaction accounts$78,861,0003,519
Money market deposit accounts (MMDAs)$19,725,0003,207
Other savings deposits (excluding MMDAs)$8,122,0004,338
Total time deposits$51,015,0002,826
Total time and savings deposits$84,861,0003,818
Noninterest-bearing deposits$11,039,0004,763
Interest-bearing deposits$84,471,0003,859
Retail deposits$59,233,0004,818
Estimated insured deposits$91,872,0003,789
IRAs and Keogh plan accounts$1,806,0004,901
Brokered deposits$33,767,000763
Fully insured brokered deposits$33,767,000716
Deposits obtained via list services, yet not brokered$20,397,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$87,603,0004,316
Deposits held in domestic offices$87,603,0004,316
Individuals, partnerships, and corporations$52,893,0004,904
U.S. Government$01,248
States and political subdivisions in the U.S.$4,043,0004,189
Commercial banks and other depository institutions in U.S.$30,667,000343
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,805,0004,056
Demand deposits$28,836,0002,847
Nontransaction accounts$57,798,0004,140
Money market deposit accounts (MMDAs)$3,477,0005,043
Other savings deposits (excluding MMDAs)$5,836,0004,780
Total time deposits$48,485,0002,985
Total time and savings deposits$58,767,0004,565
Noninterest-bearing deposits$11,016,0004,742
Interest-bearing deposits$76,587,0004,070
Retail deposits$55,655,0004,920
Estimated insured deposits$85,725,0003,959
IRAs and Keogh plan accounts$1,709,0005,022
Brokered deposits$29,444,000810
Fully insured brokered deposits$29,444,000753
Deposits obtained via list services, yet not brokered$21,587,000361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$66,621,0004,825
Deposits held in domestic offices$66,621,0004,825
Individuals, partnerships, and corporations$33,735,0005,493
U.S. Government$01,147
States and political subdivisions in the U.S.$2,218,0004,727
Commercial banks and other depository institutions in U.S.$30,668,000351
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,644,0005,359
Demand deposits$8,188,0005,099
Nontransaction accounts$53,977,0004,305
Money market deposit accounts (MMDAs)$2,108,0005,344
Other savings deposits (excluding MMDAs)$7,109,0004,569
Total time deposits$44,760,0003,193
Total time and savings deposits$58,433,0004,604
Noninterest-bearing deposits$8,188,0005,118
Interest-bearing deposits$58,432,0004,613
Retail deposits$51,831,0005,085
Estimated insured deposits$65,587,0004,566
IRAs and Keogh plan accounts$1,717,0005,075
Brokered deposits$12,521,0001,244
Fully insured brokered deposits$12,521,0001,139
Deposits obtained via list services, yet not brokered$21,837,000359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$52,379,0005,226
Deposits held in domestic offices$52,379,0005,226
Individuals, partnerships, and corporations$45,184,0005,221
U.S. Government$01,159
States and political subdivisions in the U.S.$1,580,0004,945
Commercial banks and other depository institutions in U.S.$5,615,000953
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,346,0005,131
Demand deposits$9,648,0004,960
Nontransaction accounts$36,033,0005,062
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$6,278,0004,776
Total time deposits$29,755,0004,083
Total time and savings deposits$42,731,0005,146
Noninterest-bearing deposits$9,648,0004,986
Interest-bearing deposits$42,731,0005,155
Retail deposits$42,500,0005,400
Estimated insured deposits$49,773,0005,073
IRAs and Keogh plan accounts$1,721,0005,106
Brokered deposits$6,115,0001,578
Fully insured brokered deposits$6,115,0001,460
Deposits obtained via list services, yet not brokered$11,214,000589
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$42,790,0005,519
Deposits held in domestic offices$42,790,0005,519
Individuals, partnerships, and corporations$36,643,0005,521
U.S. Government$01,296
States and political subdivisions in the U.S.$1,028,0005,178
Commercial banks and other depository institutions in U.S.$5,119,000994
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,445,0004,862
Demand deposits$12,588,0004,646
Nontransaction accounts$22,345,0005,660
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$5,872,0004,837
Total time deposits$16,473,0005,151
Total time and savings deposits$30,202,0005,589
Noninterest-bearing deposits$12,588,0004,687
Interest-bearing deposits$30,202,0005,589
Retail deposits$37,346,0005,575
Estimated insured deposits$34,259,0005,597
IRAs and Keogh plan accounts$1,672,0005,182
Brokered deposits$2,935,0001,939
Fully insured brokered deposits$2,935,0001,797
Deposits obtained via list services, yet not brokered$1,190,0001,177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$33,903,0005,806
Deposits held in domestic offices$33,903,0005,806
Individuals, partnerships, and corporations$28,430,0005,818
U.S. Government$01,197
States and political subdivisions in the U.S.$1,051,0005,230
Commercial banks and other depository institutions in U.S.$4,422,0001,062
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,643,0005,413
Demand deposits$5,707,0005,559
Nontransaction accounts$20,260,0005,826
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$5,729,0004,902
Total time deposits$14,530,0005,405
Total time and savings deposits$28,196,0005,736
Noninterest-bearing deposits$5,707,0005,584
Interest-bearing deposits$28,196,0005,730
Retail deposits$27,976,0005,893
Estimated insured deposits$31,551,0005,747
IRAs and Keogh plan accounts$1,718,0005,244
Brokered deposits$4,422,0001,743
Fully insured brokered deposits$4,422,0001,607
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$31,992,0005,914
Deposits held in domestic offices$31,992,0005,914
Individuals, partnerships, and corporations$28,013,0005,894
U.S. Government$01,235
States and political subdivisions in the U.S.$998,0005,294
Commercial banks and other depository institutions in U.S.$2,981,0001,215
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,082,0005,427
Demand deposits$5,787,0005,613
Nontransaction accounts$17,910,0005,982
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$5,632,0004,981
Total time deposits$12,279,0005,664
Total time and savings deposits$26,205,0005,884
Noninterest-bearing deposits$5,787,0005,638
Interest-bearing deposits$26,205,0005,874
Retail deposits$28,499,0005,953
Estimated insured deposits$28,994,0005,888
IRAs and Keogh plan accounts$1,713,0005,311
Brokered deposits$2,981,0001,906
Fully insured brokered deposits$1,989,0001,900
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$33,736,0005,949
Deposits held in domestic offices$33,736,0005,949
Individuals, partnerships, and corporations$29,825,0005,913
U.S. Government$01,228
States and political subdivisions in the U.S.$932,0005,359
Commercial banks and other depository institutions in U.S.$2,979,0001,238
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,224,0005,373
Demand deposits$6,674,0005,550
Nontransaction accounts$18,512,0006,014
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$5,889,0004,931
Total time deposits$12,623,0005,694
Total time and savings deposits$27,062,0005,919
Noninterest-bearing deposits$6,674,0005,570
Interest-bearing deposits$27,062,0005,914
Retail deposits$29,255,0006,002
Estimated insured deposits$30,488,0005,915
IRAs and Keogh plan accounts$1,700,0005,370
Brokered deposits$2,979,0001,881
Fully insured brokered deposits$2,979,0001,743
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$33,214,0006,033
Deposits held in domestic offices$33,214,0006,033
Individuals, partnerships, and corporations$29,410,0005,998
U.S. Government$01,345
States and political subdivisions in the U.S.$826,0005,447
Commercial banks and other depository institutions in U.S.$2,978,0001,238
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,913,0005,562
Demand deposits$5,777,0005,774
Nontransaction accounts$19,301,0006,069
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,390,0005,045
Total time deposits$13,910,0005,683
Total time and savings deposits$27,437,0005,973
Noninterest-bearing deposits$5,777,0005,796
Interest-bearing deposits$27,437,0005,973
Retail deposits$28,724,0006,097
Estimated insured deposits$29,400,0006,021
IRAs and Keogh plan accounts$1,617,0005,494
Brokered deposits$2,978,0001,884
Fully insured brokered deposits$1,989,0001,888
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$31,467,0006,149
Deposits held in domestic offices$31,467,0006,149
Individuals, partnerships, and corporations$29,078,0006,068
U.S. Government$01,257
States and political subdivisions in the U.S.$903,0005,469
Commercial banks and other depository institutions in U.S.$1,486,0001,525
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,502,0005,604
Demand deposits$5,981,0005,736
Nontransaction accounts$17,965,0006,201
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$5,257,0005,129
Total time deposits$12,707,0005,858
Total time and savings deposits$25,486,0006,128
Noninterest-bearing deposits$5,981,0005,769
Interest-bearing deposits$25,486,0006,125
Retail deposits$28,470,0006,170
Estimated insured deposits$28,529,0006,119
IRAs and Keogh plan accounts$1,764,0005,496
Brokered deposits$1,486,0002,161
Fully insured brokered deposits$498,0002,241
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$30,010,0006,249
Deposits held in domestic offices$30,010,0006,248
Individuals, partnerships, and corporations$28,900,0006,139
U.S. Government$01,331
States and political subdivisions in the U.S.$1,110,0005,429
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$14,029,0005,591
Demand deposits$5,659,0005,861
Nontransaction accounts$15,981,0006,343
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,331,0005,139
Total time deposits$10,650,0006,105
Total time and savings deposits$24,351,0006,220
Noninterest-bearing deposits$5,659,0005,896
Interest-bearing deposits$24,351,0006,220
Retail deposits$29,749,0006,199
Estimated insured deposits$27,664,0006,216
IRAs and Keogh plan accounts$1,790,0005,541
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$32,029,0006,271
Deposits held in domestic offices$32,029,0006,271
Individuals, partnerships, and corporations$30,982,0006,156
U.S. Government$01,317
States and political subdivisions in the U.S.$1,047,0005,475
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$15,104,0005,553
Demand deposits$6,698,0005,751
Nontransaction accounts$16,925,0006,377
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,748,0005,068
Total time deposits$11,178,0006,131
Total time and savings deposits$25,331,0006,275
Noninterest-bearing deposits$6,698,0005,783
Interest-bearing deposits$25,331,0006,271
Retail deposits$31,769,0006,212
Estimated insured deposits$29,916,0006,212
IRAs and Keogh plan accounts$1,909,0005,536
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$30,125,0006,377
Deposits held in domestic offices$30,125,0006,376
Individuals, partnerships, and corporations$29,098,0006,268
U.S. Government$01,474
States and political subdivisions in the U.S.$1,027,0005,515
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$14,274,0005,648
Demand deposits$5,252,0006,042
Nontransaction accounts$15,851,0006,487
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$4,845,0005,283
Total time deposits$11,006,0006,226
Total time and savings deposits$24,873,0006,341
Noninterest-bearing deposits$5,252,0006,082
Interest-bearing deposits$24,873,0006,335
Retail deposits$29,865,0006,323
Estimated insured deposits$27,286,0006,353
IRAs and Keogh plan accounts$1,826,0005,639
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,604,0006,451
Deposits held in domestic offices$29,604,0006,450
Individuals, partnerships, and corporations$27,359,0006,385
U.S. Government$01,406
States and political subdivisions in the U.S.$901,0005,622
Commercial banks and other depository institutions in U.S.$1,344,0001,565
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,712,0005,848
Demand deposits$5,011,0006,111
Nontransaction accounts$16,892,0006,526
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$5,020,0005,275
Total time deposits$11,872,0006,233
Total time and savings deposits$24,593,0006,410
Noninterest-bearing deposits$5,011,0006,143
Interest-bearing deposits$24,593,0006,408
Retail deposits$28,000,0006,445
Estimated insured deposits$27,843,0006,398
IRAs and Keogh plan accounts$1,833,0005,707
Brokered deposits$1,344,0002,169
Fully insured brokered deposits$1,344,0002,002
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$29,184,0006,520
Deposits held in domestic offices$29,184,0006,520
Individuals, partnerships, and corporations$28,152,0006,419
U.S. Government$01,377
States and political subdivisions in the U.S.$684,0005,760
Commercial banks and other depository institutions in U.S.$348,0002,333
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,632,0005,762
Demand deposits$5,574,0006,046
Nontransaction accounts$15,552,0006,626
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,811,0005,346
Total time deposits$10,741,0006,386
Total time and savings deposits$23,610,0006,499
Noninterest-bearing deposits$5,575,0006,076
Interest-bearing deposits$23,609,0006,502
Retail deposits$28,577,0006,481
Estimated insured deposits$27,633,0006,462
IRAs and Keogh plan accounts$1,828,0005,749
Brokered deposits$348,0002,493
Fully insured brokered deposits$348,0002,352
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$33,393,0006,475
Deposits held in domestic offices$33,393,0006,475
Individuals, partnerships, and corporations$32,089,0006,361
U.S. Government$01,424
States and political subdivisions in the U.S.$557,0005,858
Commercial banks and other depository institutions in U.S.$747,0001,902
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,733,0005,488
Demand deposits$7,028,0005,826
Nontransaction accounts$16,660,0006,666
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$5,086,0005,289
Total time deposits$11,575,0006,396
Total time and savings deposits$26,365,0006,477
Noninterest-bearing deposits$7,028,0005,865
Interest-bearing deposits$26,365,0006,482
Retail deposits$32,387,0006,435
Estimated insured deposits$30,762,0006,413
IRAs and Keogh plan accounts$1,784,0005,812
Brokered deposits$747,0002,385
Fully insured brokered deposits$747,0002,227
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$32,825,0006,530
Deposits held in domestic offices$32,825,0006,529
Individuals, partnerships, and corporations$31,334,0006,429
U.S. Government$01,583
States and political subdivisions in the U.S.$495,0005,949
Commercial banks and other depository institutions in U.S.$996,0001,805
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,629,0005,534
Demand deposits$6,006,0006,101
Nontransaction accounts$16,196,0006,715
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,466,0005,414
Total time deposits$11,730,0006,446
Total time and savings deposits$26,819,0006,483
Noninterest-bearing deposits$6,006,0006,132
Interest-bearing deposits$26,819,0006,488
Retail deposits$31,571,0006,490
Estimated insured deposits$28,948,0006,571
IRAs and Keogh plan accounts$1,694,0005,935
Brokered deposits$996,0002,330
Fully insured brokered deposits$996,0002,176
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$31,461,0006,637
Deposits held in domestic offices$31,461,0006,637
Individuals, partnerships, and corporations$29,560,0006,553
U.S. Government$01,457
States and political subdivisions in the U.S.$510,0005,976
Commercial banks and other depository institutions in U.S.$1,391,0001,634
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,716,0005,667
Demand deposits$6,357,0005,987
Nontransaction accounts$16,745,0006,793
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$4,533,0005,408
Total time deposits$12,212,0006,519
Total time and savings deposits$25,104,0006,646
Noninterest-bearing deposits$6,357,0006,042
Interest-bearing deposits$25,104,0006,646
Retail deposits$29,809,0006,619
Estimated insured deposits$29,507,0006,614
IRAs and Keogh plan accounts$1,695,0006,015
Brokered deposits$1,394,0002,264
Fully insured brokered deposits$1,394,0002,111
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$29,519,0006,759
Deposits held in domestic offices$29,519,0006,758
Individuals, partnerships, and corporations$27,407,0006,686
U.S. Government$01,535
States and political subdivisions in the U.S.$518,0006,001
Commercial banks and other depository institutions in U.S.$1,594,0001,579
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,527,0005,969
Demand deposits$5,552,0006,168
Nontransaction accounts$16,992,0006,846
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,328,0005,495
Total time deposits$12,663,0006,541
Total time and savings deposits$23,967,0006,749
Noninterest-bearing deposits$5,552,0006,209
Interest-bearing deposits$23,967,0006,751
Retail deposits$27,668,0006,742
Estimated insured deposits$29,082,0006,679
IRAs and Keogh plan accounts$1,661,0006,081
Brokered deposits$1,594,0002,259
Fully insured brokered deposits$1,594,0002,102
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$31,291,0006,764
Deposits held in domestic offices$31,291,0006,763
Individuals, partnerships, and corporations$28,590,0006,714
U.S. Government$01,579
States and political subdivisions in the U.S.$462,0006,092
Commercial banks and other depository institutions in U.S.$2,239,0001,392
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,853,0005,864
Demand deposits$6,483,0006,027
Nontransaction accounts$17,438,0006,885
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,100,0005,603
Total time deposits$13,338,0006,557
Total time and savings deposits$24,808,0006,782
Noninterest-bearing deposits$6,483,0006,078
Interest-bearing deposits$24,808,0006,783
Retail deposits$28,795,0006,764
Estimated insured deposits$30,603,0006,689
IRAs and Keogh plan accounts$1,608,0006,173
Brokered deposits$2,239,0002,178
Fully insured brokered deposits$2,239,0002,026
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$30,134,0006,810
Deposits held in domestic offices$30,134,0006,808
Individuals, partnerships, and corporations$27,224,0006,776
U.S. Government$01,780
States and political subdivisions in the U.S.$422,0005,861
Commercial banks and other depository institutions in U.S.$2,488,0001,274
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,366,0006,022
Demand deposits$3,955,0006,577
Nontransaction accounts$17,768,0006,879
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,698,0005,672
Total time deposits$14,070,0006,539
Total time and savings deposits$26,179,0006,715
Noninterest-bearing deposits$3,955,0006,621
Interest-bearing deposits$26,179,0006,716
Retail deposits$27,390,0006,821
Estimated insured deposits$27,466,0006,819
IRAs and Keogh plan accounts$1,557,0006,223
Brokered deposits$2,488,0002,199
Fully insured brokered deposits$2,488,0002,044
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$30,522,0006,843
Deposits held in domestic offices$30,522,0006,841
Individuals, partnerships, and corporations$26,432,0006,857
U.S. Government$01,652
States and political subdivisions in the U.S.$415,0005,871
Commercial banks and other depository institutions in U.S.$3,675,0001,121
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,518,0006,115
Demand deposits$3,985,0006,567
Nontransaction accounts$19,004,0006,899
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,551,0005,744
Total time deposits$15,453,0006,504
Total time and savings deposits$26,537,0006,755
Noninterest-bearing deposits$3,985,0006,608
Interest-bearing deposits$26,537,0006,755
Retail deposits$26,592,0006,905
Estimated insured deposits$28,686,0006,822
IRAs and Keogh plan accounts$1,497,0006,320
Brokered deposits$3,675,0002,085
Fully insured brokered deposits$3,675,0001,924
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,285,0006,948
Deposits held in domestic offices$29,285,0006,946
Individuals, partnerships, and corporations$24,908,0006,969
U.S. Government$01,633
States and political subdivisions in the U.S.$356,0005,942
Commercial banks and other depository institutions in U.S.$4,021,0001,100
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,748,0006,394
Demand deposits$3,224,0006,796
Nontransaction accounts$19,537,0006,937
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,636,0005,741
Total time deposits$15,901,0006,541
Total time and savings deposits$26,061,0006,852
Noninterest-bearing deposits$3,224,0006,836
Interest-bearing deposits$26,061,0006,841
Retail deposits$25,257,0007,020
Estimated insured deposits$28,453,0006,894
IRAs and Keogh plan accounts$1,473,0006,383
Brokered deposits$3,774,0002,137
Fully insured brokered deposits$3,774,0001,970
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$30,084,0006,981
Deposits held in domestic offices$30,084,0006,980
Individuals, partnerships, and corporations$25,959,0006,999
U.S. Government$01,643
States and political subdivisions in the U.S.$351,0005,968
Commercial banks and other depository institutions in U.S.$3,774,0001,132
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,251,0006,365
Demand deposits$4,002,0006,614
Nontransaction accounts$19,833,0006,981
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,741,0005,696
Total time deposits$16,093,0006,580
Total time and savings deposits$26,082,0006,898
Noninterest-bearing deposits$4,002,0006,668
Interest-bearing deposits$26,082,0006,902
Retail deposits$26,310,0007,034
Estimated insured deposits$29,369,0006,927
IRAs and Keogh plan accounts$1,402,0006,469
Brokered deposits$3,774,0002,196
Fully insured brokered deposits$3,774,0002,031
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$28,964,0007,075
Deposits held in domestic offices$28,964,0007,075
Individuals, partnerships, and corporations$24,226,0007,112
U.S. Government$02,902
States and political subdivisions in the U.S.$315,0006,053
Commercial banks and other depository institutions in U.S.$4,423,0001,057
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,074,0006,555
Demand deposits$3,203,0006,890
Nontransaction accounts$19,890,0007,036
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,107,0005,903
Total time deposits$16,782,0006,614
Total time and savings deposits$25,761,0006,946
Noninterest-bearing deposits$3,203,0006,926
Interest-bearing deposits$25,761,0006,944
Retail deposits$24,541,0007,146
Estimated insured deposits$27,974,0007,012
IRAs and Keogh plan accounts$1,331,0006,576
Brokered deposits$4,423,0002,166
Fully insured brokered deposits$4,423,0002,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$28,773,0007,145
Deposits held in domestic offices$28,773,0007,144
Individuals, partnerships, and corporations$23,034,0007,218
U.S. Government$03,279
States and political subdivisions in the U.S.$818,0005,843
Commercial banks and other depository institutions in U.S.$4,921,0001,044
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,816,0006,769
Demand deposits$2,541,0007,106
Nontransaction accounts$20,957,0007,075
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,173,0005,912
Total time deposits$17,784,0006,643
Total time and savings deposits$26,232,0007,002
Noninterest-bearing deposits$2,541,0007,148
Interest-bearing deposits$26,232,0007,000
Retail deposits$23,452,0007,250
Estimated insured deposits$27,641,0007,066
IRAs and Keogh plan accounts$1,345,0006,633
Brokered deposits$4,921,0002,182
Fully insured brokered deposits$4,921,0002,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$26,967,0007,264
Deposits held in domestic offices$26,967,0007,264
Individuals, partnerships, and corporations$21,392,0007,340
U.S. Government$03,428
States and political subdivisions in the U.S.$456,0006,106
Commercial banks and other depository institutions in U.S.$5,119,0001,017
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,641,0006,823
Demand deposits$2,626,0007,095
Nontransaction accounts$19,326,0007,195
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,298,0005,865
Total time deposits$16,027,0006,842
Total time and savings deposits$24,341,0007,142
Noninterest-bearing deposits$2,626,0007,134
Interest-bearing deposits$24,341,0007,140
Retail deposits$21,650,0007,382
Estimated insured deposits$26,692,0007,167
IRAs and Keogh plan accounts$1,327,0006,678
Brokered deposits$5,317,0002,214
Fully insured brokered deposits$5,317,0002,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$26,215,0007,386
Deposits held in domestic offices$26,215,0007,384
Individuals, partnerships, and corporations$21,364,0007,436
U.S. Government$03,500
States and political subdivisions in the U.S.$281,0006,298
Commercial banks and other depository institutions in U.S.$4,570,0001,065
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,805,0006,861
Demand deposits$2,845,0007,118
Nontransaction accounts$18,410,0007,325
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,303,0005,917
Total time deposits$15,107,0007,006
Total time and savings deposits$23,370,0007,281
Noninterest-bearing deposits$2,845,0007,156
Interest-bearing deposits$23,370,0007,280
Retail deposits$21,447,0007,482
Estimated insured deposits$25,874,0007,279
IRAs and Keogh plan accounts$1,316,0006,757
Brokered deposits$4,768,0002,397
Fully insured brokered deposits$4,768,0002,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$26,476,0007,428
Deposits held in domestic offices$26,476,0007,428
Individuals, partnerships, and corporations$21,620,0007,487
U.S. Government$03,705
States and political subdivisions in the U.S.$286,0006,335
Commercial banks and other depository institutions in U.S.$4,570,0001,057
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,348,0006,844
Demand deposits$3,206,0007,125
Nontransaction accounts$18,128,0007,392
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,988,0006,015
Total time deposits$15,140,0007,057
Total time and savings deposits$23,270,0007,324
Noninterest-bearing deposits$3,206,0007,164
Interest-bearing deposits$23,270,0007,323
Retail deposits$20,909,0007,428
Estimated insured deposits$25,541,0007,348
IRAs and Keogh plan accounts$1,249,0006,817
Brokered deposits$4,768,0002,478
Fully insured brokered deposits$4,768,0002,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$26,025,0007,478
Deposits held in domestic offices$26,025,0007,478
Individuals, partnerships, and corporations$20,510,0007,578
U.S. Government$03,620
States and political subdivisions in the U.S.$945,0005,961
Commercial banks and other depository institutions in U.S.$4,570,0001,083
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,044,0007,027
Demand deposits$2,278,0007,404
Nontransaction accounts$18,981,0007,420
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,015,0006,026
Total time deposits$15,966,0007,049
Total time and savings deposits$23,747,0007,353
Noninterest-bearing deposits$2,278,0007,443
Interest-bearing deposits$23,747,0007,349
Retail deposits$19,871,0007,535
Estimated insured deposits$25,047,0007,399
IRAs and Keogh plan accounts$1,224,0006,874
Brokered deposits$4,768,0002,572
Fully insured brokered deposits$4,768,0002,209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$25,478,0007,558
Deposits held in domestic offices$25,478,0007,557
Individuals, partnerships, and corporations$20,586,0007,640
U.S. Government$03,557
States and political subdivisions in the U.S.$1,022,0005,965
Commercial banks and other depository institutions in U.S.$3,870,0001,187
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,065,0007,096
Demand deposits$2,812,0007,277
Nontransaction accounts$18,413,0007,504
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,219,0005,972
Total time deposits$15,194,0007,164
Total time and savings deposits$22,666,0007,460
Noninterest-bearing deposits$2,812,0007,327
Interest-bearing deposits$22,666,0007,465
Retail deposits$20,587,0007,555
Estimated insured deposits$22,470,0007,438
IRAs and Keogh plan accounts$1,225,0006,902
Brokered deposits$4,068,0002,745
Fully insured brokered deposits$4,068,0002,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,061,0007,701
Deposits held in domestic offices$23,061,0007,701
Individuals, partnerships, and corporations$21,110,0007,653
U.S. Government$03,628
States and political subdivisions in the U.S.$1,159,0005,893
Commercial banks and other depository institutions in U.S.$792,0002,022
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,501,0007,022
Demand deposits$3,016,0007,233
Nontransaction accounts$15,560,0007,697
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,259,0005,943
Total time deposits$12,301,0007,446
Total time and savings deposits$20,045,0007,633
Noninterest-bearing deposits$3,016,0007,276
Interest-bearing deposits$20,045,0007,629
Retail deposits$20,392,0007,594
Estimated insured deposits$20,436,0007,572
IRAs and Keogh plan accounts$1,197,0006,891
Brokered deposits$990,0003,462
Fully insured brokered deposits$990,0003,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$22,897,0007,737
Deposits held in domestic offices$22,897,0007,737
Individuals, partnerships, and corporations$21,603,0007,651
U.S. Government$03,888
States and political subdivisions in the U.S.$502,0006,331
Commercial banks and other depository institutions in U.S.$792,0001,923
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,421,0006,862
Demand deposits$3,407,0007,162
Nontransaction accounts$14,476,0007,784
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,015,0005,990
Total time deposits$11,461,0007,544
Total time and savings deposits$19,490,0007,680
Noninterest-bearing deposits$3,407,0007,210
Interest-bearing deposits$19,490,0007,669
Retail deposits$20,991,0007,570
Estimated insured deposits$20,621,0007,561
IRAs and Keogh plan accounts$1,172,0006,894
Brokered deposits$990,0003,427
Fully insured brokered deposits$990,0003,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,286,0007,790
Deposits held in domestic offices$22,286,0007,790
Individuals, partnerships, and corporations$20,150,0007,762
U.S. Government$03,764
States and political subdivisions in the U.S.$1,344,0005,777
Commercial banks and other depository institutions in U.S.$792,0001,845
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,907,0007,148
Demand deposits$2,251,0007,602
Nontransaction accounts$15,379,0007,775
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,959,0006,087
Total time deposits$12,419,0007,485
Total time and savings deposits$20,035,0007,675
Noninterest-bearing deposits$2,251,0007,650
Interest-bearing deposits$20,035,0007,664
Retail deposits$19,267,0007,714
Estimated insured deposits$18,843,0007,696
IRAs and Keogh plan accounts$1,164,0006,894
Brokered deposits$990,0003,225
Fully insured brokered deposits$990,0003,066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$24,088,0007,739
Deposits held in domestic offices$24,088,0007,738
Individuals, partnerships, and corporations$21,228,0007,728
U.S. Government$03,873
States and political subdivisions in the U.S.$1,177,0005,883
Commercial banks and other depository institutions in U.S.$1,683,0001,448
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,546,0007,061
Demand deposits$2,210,0007,676
Nontransaction accounts$16,542,0007,735
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,094,0006,060
Total time deposits$13,448,0007,414
Total time and savings deposits$21,878,0007,614
Noninterest-bearing deposits$2,210,0007,719
Interest-bearing deposits$21,878,0007,604
Retail deposits$21,164,0007,610
Estimated insured deposits$21,068,0007,588
IRAs and Keogh plan accounts$1,158,0006,908
Brokered deposits$1,980,0002,737
Fully insured brokered deposits$1,980,0002,547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$23,371,0007,772
Deposits held in domestic offices$23,371,0007,771
Individuals, partnerships, and corporations$20,350,0007,793
U.S. Government$03,876
States and political subdivisions in the U.S.$1,139,0005,933
Commercial banks and other depository institutions in U.S.$1,882,0001,313
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,524,0007,298
Demand deposits$2,347,0007,631
Nontransaction accounts$16,847,0007,724
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,101,0006,033
Total time deposits$13,746,0007,417
Total time and savings deposits$21,024,0007,665
Noninterest-bearing deposits$2,347,0007,673
Interest-bearing deposits$21,024,0007,655
Retail deposits$20,468,0007,656
Estimated insured deposits$21,665,0007,565
IRAs and Keogh plan accounts$1,162,0006,911
Brokered deposits$2,278,0002,587
Fully insured brokered deposits$2,278,0002,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$24,224,0007,721
Deposits held in domestic offices$24,224,0007,720
Individuals, partnerships, and corporations$20,587,0007,769
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$1,649,0005,617
Commercial banks and other depository institutions in U.S.$1,981,0001,152
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,803,0007,254
Demand deposits$2,482,0007,616
Nontransaction accounts$17,421,0007,678
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,937,0006,074
Total time deposits$14,484,0007,312
Total time and savings deposits$21,742,0007,587
Noninterest-bearing deposits$2,483,0007,655
Interest-bearing deposits$21,742,0007,583
Retail deposits$20,507,0007,662
Estimated insured deposits$21,554,0007,554
IRAs and Keogh plan accounts$1,160,0006,916
Brokered deposits$2,377,0002,573
Fully insured brokered deposits$2,377,0002,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,769,0007,744
Deposits held in domestic offices$23,769,0007,744
Individuals, partnerships, and corporations$19,878,0007,810
U.S. Government$03,924
States and political subdivisions in the U.S.$1,514,0005,639
Commercial banks and other depository institutions in U.S.$2,377,0001,035
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,748,0007,209
Demand deposits$1,993,0007,756
Nontransaction accounts$17,021,0007,701
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,699,0006,295
Total time deposits$14,322,0007,342
Total time and savings deposits$21,776,0007,613
Noninterest-bearing deposits$1,994,0007,806
Interest-bearing deposits$21,775,0007,602
Retail deposits$20,872,0007,640
Estimated insured deposits$21,031,0007,600
IRAs and Keogh plan accounts$1,130,0006,996
Brokered deposits$2,773,0002,503
Fully insured brokered deposits$2,773,0002,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,509,0007,807
Deposits held in domestic offices$23,509,0007,805
Individuals, partnerships, and corporations$19,428,0007,880
U.S. Government$04,057
States and political subdivisions in the U.S.$1,506,0005,698
Commercial banks and other depository institutions in U.S.$2,575,000996
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,387,0007,389
Demand deposits$1,632,0007,957
Nontransaction accounts$17,122,0007,750
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,665,0006,430
Total time deposits$14,457,0007,347
Total time and savings deposits$21,877,0007,644
Noninterest-bearing deposits$1,632,0008,007
Interest-bearing deposits$21,877,0007,634
Retail deposits$20,526,0007,699
Estimated insured deposits$20,789,0007,655
IRAs and Keogh plan accounts$1,127,0007,035
Brokered deposits$2,971,0002,467
Fully insured brokered deposits$2,971,0002,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$23,847,0007,822
Deposits held in domestic offices$23,847,0007,820
Individuals, partnerships, and corporations$19,496,0007,908
U.S. Government$04,056
States and political subdivisions in the U.S.$1,479,0005,761
Commercial banks and other depository institutions in U.S.$2,872,000960
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,077,0007,488
Demand deposits$2,055,0007,830
Nontransaction accounts$17,770,0007,718
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,043,0006,280
Total time deposits$14,727,0007,332
Total time and savings deposits$21,792,0007,665
Noninterest-bearing deposits$2,055,0007,872
Interest-bearing deposits$21,792,0007,661
Retail deposits$20,892,0007,697
Estimated insured deposits$21,893,0007,587
IRAs and Keogh plan accounts$1,105,0007,055
Brokered deposits$3,268,0002,362
Fully insured brokered deposits$3,268,0002,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$23,525,0007,852
Deposits held in domestic offices$23,525,0007,851
Individuals, partnerships, and corporations$19,123,0007,958
U.S. Government$04,273
States and political subdivisions in the U.S.$1,431,0005,801
Commercial banks and other depository institutions in U.S.$2,971,000953
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,173,0007,544
Demand deposits$2,136,0007,844
Nontransaction accounts$17,352,0007,748
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,560,0006,586
Total time deposits$14,792,0007,287
Total time and savings deposits$21,389,0007,703
Noninterest-bearing deposits$2,136,0007,889
Interest-bearing deposits$21,389,0007,698
Retail deposits$20,728,0007,712
Estimated insured deposits$22,057,0007,586
IRAs and Keogh plan accounts$1,095,0007,086
Brokered deposits$3,565,0002,326
Fully insured brokered deposits$3,565,0002,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$23,825,0007,844
Deposits held in domestic offices$23,825,0007,842
Individuals, partnerships, and corporations$17,553,0008,059
U.S. Government$04,163
States and political subdivisions in the U.S.$3,004,0004,783
Commercial banks and other depository institutions in U.S.$3,268,000911
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,162,0007,756
Demand deposits$1,832,0007,958
Nontransaction accounts$18,663,0007,661
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,527,0006,676
Total time deposits$16,136,0007,147
Total time and savings deposits$21,993,0007,682
Noninterest-bearing deposits$1,832,0008,000
Interest-bearing deposits$21,993,0007,671
Retail deposits$19,504,0007,808
Estimated insured deposits$21,130,0007,672
IRAs and Keogh plan accounts$1,084,0007,132
Brokered deposits$3,664,0002,287
Fully insured brokered deposits$3,664,0002,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$23,087,0007,891
Deposits held in domestic offices$23,087,0007,889
Individuals, partnerships, and corporations$17,201,0008,112
U.S. Government$04,264
States and political subdivisions in the U.S.$2,718,0004,990
Commercial banks and other depository institutions in U.S.$3,168,000957
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,751,0007,937
Demand deposits$1,494,0008,145
Nontransaction accounts$18,336,0007,698
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,581,0006,767
Total time deposits$15,755,0007,164
Total time and savings deposits$21,593,0007,715
Noninterest-bearing deposits$1,494,0008,179
Interest-bearing deposits$21,593,0007,711
Retail deposits$19,087,0007,874
Estimated insured deposits$20,672,0007,741
IRAs and Keogh plan accounts$1,094,0007,139
Brokered deposits$3,664,0002,172
Fully insured brokered deposits$3,664,0001,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,404,0007,967
Deposits held in domestic offices$22,404,0007,965
Individuals, partnerships, and corporations$18,387,0008,044
U.S. Government$04,261
States and political subdivisions in the U.S.$749,0006,374
Commercial banks and other depository institutions in U.S.$3,268,000937
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,695,0007,776
Demand deposits$2,158,0007,932
Nontransaction accounts$16,709,0007,840
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,811,0006,683
Total time deposits$13,898,0007,369
Total time and savings deposits$20,246,0007,830
Noninterest-bearing deposits$2,158,0007,964
Interest-bearing deposits$20,246,0007,827
Retail deposits$19,972,0007,853
Estimated insured deposits$21,071,0007,732
IRAs and Keogh plan accounts$996,0007,239
Brokered deposits$3,565,0002,025
Fully insured brokered deposits$3,565,0001,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,265,0007,956
Deposits held in domestic offices$23,265,0007,955
Individuals, partnerships, and corporations$18,348,0008,088
U.S. Government$04,442
States and political subdivisions in the U.S.$1,550,0005,841
Commercial banks and other depository institutions in U.S.$3,367,000937
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,520,0007,904
Demand deposits$2,115,0008,011
Nontransaction accounts$17,745,0007,775
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,760,0006,702
Total time deposits$14,985,0007,245
Total time and savings deposits$21,150,0007,803
Noninterest-bearing deposits$2,115,0008,053
Interest-bearing deposits$21,150,0007,798
Retail deposits$20,100,0007,884
Estimated insured deposits$19,512,0007,879
IRAs and Keogh plan accounts$971,0007,298
Brokered deposits$3,664,0001,944
Fully insured brokered deposits$3,664,0001,700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$23,352,0007,951
Deposits held in domestic offices$23,352,0007,949
Individuals, partnerships, and corporations$17,208,0008,186
U.S. Government$04,317
States and political subdivisions in the U.S.$2,777,0005,014
Commercial banks and other depository institutions in U.S.$3,367,000983
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,506,0008,102
Demand deposits$1,535,0008,205
Nontransaction accounts$18,846,0007,709
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,616,0006,871
Total time deposits$16,230,0007,092
Total time and savings deposits$21,817,0007,774
Noninterest-bearing deposits$1,535,0008,238
Interest-bearing deposits$21,817,0007,765
Retail deposits$18,938,0007,978
Estimated insured deposits$18,361,0007,984
IRAs and Keogh plan accounts$970,0007,323
Brokered deposits$3,664,0001,867
Fully insured brokered deposits$3,664,0001,622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,926,0008,106
Deposits held in domestic offices$20,926,0008,105
Individuals, partnerships, and corporations$17,227,0008,185
U.S. Government$04,271
States and political subdivisions in the U.S.$1,619,0005,824
Commercial banks and other depository institutions in U.S.$2,080,0001,205
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,601,0008,083
Demand deposits$1,526,0008,216
Nontransaction accounts$16,325,0007,916
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,821,0006,795
Total time deposits$13,504,0007,405
Total time and savings deposits$19,400,0007,952
Noninterest-bearing deposits$1,526,0008,237
Interest-bearing deposits$19,400,0007,955
Retail deposits$17,685,0008,084
Estimated insured deposits$16,663,0008,145
IRAs and Keogh plan accounts$904,0007,421
Brokered deposits$2,377,0001,915
Fully insured brokered deposits$2,377,0001,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,465,0008,164
Deposits held in domestic offices$21,465,0008,162
Individuals, partnerships, and corporations$17,921,0008,226
U.S. Government$04,329
States and political subdivisions in the U.S.$1,662,0005,858
Commercial banks and other depository institutions in U.S.$1,882,0001,235
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,504,0007,964
Demand deposits$1,956,0008,129
Nontransaction accounts$15,961,0008,005
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,780,0006,895
Total time deposits$13,180,0007,489
Total time and savings deposits$19,509,0008,013
Noninterest-bearing deposits$1,956,0008,152
Interest-bearing deposits$19,509,0008,020
Retail deposits$18,491,0008,106
Estimated insured deposits$17,455,0008,162
IRAs and Keogh plan accounts$763,0007,642
Brokered deposits$2,179,0001,838
Fully insured brokered deposits$2,179,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$21,039,0008,218
Deposits held in domestic offices$21,039,0008,216
Individuals, partnerships, and corporations$17,410,0008,298
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,944,0005,651
Commercial banks and other depository institutions in U.S.$1,684,0001,288
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0008,216
Demand deposits$1,618,0008,295
Nontransaction accounts$16,295,0008,008
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,827,0006,831
Total time deposits$13,468,0007,457
Total time and savings deposits$19,421,0008,041
Noninterest-bearing deposits$1,618,0008,317
Interest-bearing deposits$19,421,0008,046
Retail deposits$17,666,0008,211
Estimated insured deposits$16,652,0008,259
IRAs and Keogh plan accounts$724,0007,718
Brokered deposits$2,080,0001,795
Fully insured brokered deposits$2,080,0001,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,128,0008,346
Deposits held in domestic offices$19,128,0008,343
Individuals, partnerships, and corporations$16,671,0008,358
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,067,0006,269
Commercial banks and other depository institutions in U.S.$1,387,0001,345
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,145,0008,304
Demand deposits$1,463,0008,354
Nontransaction accounts$14,983,0008,168
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,777,0006,894
Total time deposits$12,205,0007,664
Total time and savings deposits$17,665,0008,206
Noninterest-bearing deposits$1,463,0008,371
Interest-bearing deposits$17,665,0008,213
Retail deposits$16,749,0008,295
Estimated insured deposits$16,521,0008,290
IRAs and Keogh plan accounts$730,0007,761
Brokered deposits$1,684,0001,817
Fully insured brokered deposits$1,684,0001,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,186,0008,400
Deposits held in domestic offices$19,186,0008,399
Individuals, partnerships, and corporations$17,115,0008,382
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,079,0006,308
Commercial banks and other depository institutions in U.S.$991,0001,505
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,746,0008,227
Demand deposits$1,389,0008,447
Nontransaction accounts$14,440,0008,262
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,043,0006,760
Total time deposits$11,397,0007,831
Total time and savings deposits$17,797,0008,255
Noninterest-bearing deposits$1,389,0008,466
Interest-bearing deposits$17,797,0008,259
Retail deposits$17,119,0008,340
Estimated insured deposits$16,384,0008,352
IRAs and Keogh plan accounts$721,0007,878
Brokered deposits$1,189,0001,777
Fully insured brokered deposits$1,189,0001,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,094,0008,383
Deposits held in domestic offices$20,094,0008,382
Individuals, partnerships, and corporations$17,863,0008,361
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$1,139,0006,287
Commercial banks and other depository institutions in U.S.$1,090,0001,452
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,311,0008,104
Demand deposits$1,711,0008,317
Nontransaction accounts$14,783,0008,263
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,102,0006,727
Total time deposits$11,681,0007,843
Total time and savings deposits$18,383,0008,229
Noninterest-bearing deposits$1,711,0008,339
Interest-bearing deposits$18,383,0008,239
Retail deposits$17,934,0008,306
Estimated insured deposits$17,326,0008,323
IRAs and Keogh plan accounts$712,0007,902
Brokered deposits$1,288,0001,666
Fully insured brokered deposits$1,288,0001,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$20,294,0008,395
Deposits held in domestic offices$20,294,0008,394
Individuals, partnerships, and corporations$18,425,0008,307
U.S. Government$04,814
States and political subdivisions in the U.S.$783,0006,620
Commercial banks and other depository institutions in U.S.$1,086,0001,457
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,252,0007,484
Demand deposits$1,624,0007,799
Nontransaction accounts$15,042,0007,418
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,983,0006,044
Total time deposits$12,059,0006,998
Total time and savings deposits$18,670,0008,217
Noninterest-bearing deposits$1,624,0008,380
Interest-bearing deposits$18,670,0008,250
Retail deposits$17,979,0008,342
Estimated insured deposits$17,757,0008,312
IRAs and Keogh plan accounts$690,0007,993
Brokered deposits$1,288,0001,601
Fully insured brokered deposits$1,288,0001,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,455,0008,500
Deposits held in domestic offices$19,455,0008,500
Individuals, partnerships, and corporations$16,759,0008,484
U.S. Government$04,647
States and political subdivisions in the U.S.$1,610,0005,888
Commercial banks and other depository institutions in U.S.$1,086,0001,485
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,160,0007,710
Demand deposits$1,250,0007,938
Nontransaction accounts$15,295,0007,450
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,481,0006,374
Total time deposits$12,815,0006,966
Total time and savings deposits$18,205,0008,294
Noninterest-bearing deposits$1,250,0008,558
Interest-bearing deposits$18,205,0008,326
Retail deposits$16,607,0008,489
Estimated insured deposits$17,383,0008,394
IRAs and Keogh plan accounts$685,0008,066
Brokered deposits$1,288,0001,543
Fully insured brokered deposits$1,288,0001,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,965,0008,485
Deposits held in domestic offices$19,965,0008,483
Individuals, partnerships, and corporations$17,417,0008,453
U.S. Government$04,820
States and political subdivisions in the U.S.$1,463,0006,066
Commercial banks and other depository institutions in U.S.$1,085,0001,473
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,582,0007,605
Demand deposits$1,291,0007,945
Nontransaction accounts$15,383,0007,472
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,580,0006,296
Total time deposits$12,803,0007,017
Total time and savings deposits$18,674,0008,294
Noninterest-bearing deposits$1,291,0008,578
Interest-bearing deposits$18,674,0008,330
Retail deposits$17,339,0008,450
Estimated insured deposits$18,147,0008,358
IRAs and Keogh plan accounts$682,0008,122
Brokered deposits$1,287,0001,522
Fully insured brokered deposits$1,287,0001,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,167,0008,498
Deposits held in domestic offices$20,167,0008,497
Individuals, partnerships, and corporations$17,624,0008,455
U.S. Government$04,819
States and political subdivisions in the U.S.$1,458,0006,092
Commercial banks and other depository institutions in U.S.$1,085,0001,415
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,953,0007,532
Demand deposits$1,626,0007,830
Nontransaction accounts$15,214,0007,507
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,320,0006,464
Total time deposits$12,894,0007,047
Total time and savings deposits$18,541,0008,325
Noninterest-bearing deposits$1,626,0008,436
Interest-bearing deposits$18,541,0008,365
Retail deposits$17,274,0008,477
Estimated insured deposits$18,410,0008,361
IRAs and Keogh plan accounts$669,0008,141
Brokered deposits$1,287,0001,488
Fully insured brokered deposits$1,287,0001,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$19,966,0008,546
Deposits held in domestic offices$19,966,0008,545
Individuals, partnerships, and corporations$17,473,0008,490
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$1,498,0006,041
Commercial banks and other depository institutions in U.S.$986,0001,420
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,809,0007,592
Demand deposits$1,506,0007,925
Nontransaction accounts$15,157,0007,505
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,319,0006,381
Total time deposits$12,838,0007,052
Total time and savings deposits$18,460,0008,343
Noninterest-bearing deposits$1,506,0008,545
Interest-bearing deposits$18,460,0008,391
Retail deposits$17,116,0008,516
Estimated insured deposits$17,374,0008,484
IRAs and Keogh plan accounts$630,0008,192
Brokered deposits$1,089,0001,466
Fully insured brokered deposits$1,089,0001,291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,844,0008,685
Deposits held in domestic offices$19,844,0008,684
Individuals, partnerships, and corporations$17,263,0008,661
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,792,0005,813
Commercial banks and other depository institutions in U.S.$788,0001,400
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,962,0007,621
Demand deposits$1,519,0008,048
Nontransaction accounts$14,882,0007,647
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,974,0006,592
Total time deposits$12,908,0007,207
Total time and savings deposits$18,325,0008,465
Noninterest-bearing deposits$1,519,0008,646
Interest-bearing deposits$18,325,0008,518
Retail deposits$16,830,0008,654
Estimated insured deposits$18,499,0008,527
IRAs and Keogh plan accounts$518,0008,505
Brokered deposits$1,189,0001,249
Fully insured brokered deposits$1,189,0001,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,830,0008,967
Deposits held in domestic offices$17,830,0008,967
Individuals, partnerships, and corporations$16,155,0008,845
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$1,562,0006,092
Commercial banks and other depository institutions in U.S.$95,0002,504
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,580,0007,811
Demand deposits$1,560,0008,196
Nontransaction accounts$13,250,0007,883
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,658,0006,922
Total time deposits$11,592,0007,458
Total time and savings deposits$16,270,0008,731
Noninterest-bearing deposits$1,560,0008,766
Interest-bearing deposits$16,270,0008,808
Retail deposits$15,235,0008,905
Estimated insured deposits$16,852,0008,778
IRAs and Keogh plan accounts$469,0008,738
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,300,0009,361
Deposits held in domestic offices$16,300,0009,360
Individuals, partnerships, and corporations$14,840,0009,258
U.S. Government$20,0002,514
States and political subdivisions in the U.S.$1,242,0006,565
Commercial banks and other depository institutions in U.S.$198,0002,072
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,000,0007,896
Demand deposits$1,539,0008,438
Nontransaction accounts$11,300,0008,317
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,626,0007,325
Total time deposits$9,674,0007,931
Total time and savings deposits$14,761,0009,177
Noninterest-bearing deposits$1,539,0009,037
Interest-bearing deposits$14,761,0009,244
Retail deposits$14,567,0009,278
Estimated insured deposits$15,661,0009,173
IRAs and Keogh plan accounts$444,0009,065
Brokered deposits$297,0001,237
Fully insured brokered deposits$297,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,445,0009,629
Deposits held in domestic offices$15,445,0009,629
Individuals, partnerships, and corporations$14,712,0009,459
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$722,0007,282
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$4,784,0008,160
Demand deposits$1,637,0008,571
Nontransaction accounts$10,661,0008,535
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,725,0007,412
Total time deposits$8,936,0008,201
Total time and savings deposits$13,808,0009,461
Noninterest-bearing deposits$1,637,0009,160
Interest-bearing deposits$13,808,0009,528
Retail deposits$13,734,0009,589
Estimated insured deposits$14,482,0009,522
IRAs and Keogh plan accounts$504,0009,234
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$12,547,00010,305
Deposits held in domestic offices$12,547,00010,305
Individuals, partnerships, and corporations$12,131,00010,102
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$408,0008,085
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$4,273,0008,618
Demand deposits$1,431,0008,999
Nontransaction accounts$8,274,0009,147
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,713,0007,733
Total time deposits$6,561,0008,912
Total time and savings deposits$11,116,00010,126
Noninterest-bearing deposits$1,431,0009,640
Interest-bearing deposits$11,116,00010,204
Retail deposits$12,447,00010,128
Estimated insured deposits$12,512,00010,118
IRAs and Keogh plan accounts$514,0009,640
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$12,746,00010,773
Deposits held in domestic offices$12,746,00010,772
Individuals, partnerships, and corporations$12,387,00010,525
U.S. Government$07,644
States and political subdivisions in the U.S.$359,0008,488
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$4,225,0009,003
Demand deposits$1,624,0009,239
Nontransaction accounts$8,521,0009,477
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,829,0007,964
Total time deposits$6,691,0009,234
Total time and savings deposits$11,122,00010,570
Noninterest-bearing deposits$1,624,0009,859
Interest-bearing deposits$11,122,00010,683
Retail deposits$12,646,00010,576
Estimated insured deposits$12,318,00010,615
IRAs and Keogh plan accounts$491,00010,209
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$12,345,00011,283
Deposits held in domestic offices$12,345,00011,283
Individuals, partnerships, and corporations$11,950,00011,024
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$382,0008,775
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$4,216,0009,343
Demand deposits$1,786,0009,381
Nontransaction accounts$8,129,0009,913
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,852,0008,275
Total time deposits$6,276,0009,659
Total time and savings deposits$10,559,00011,108
Noninterest-bearing deposits$1,786,00010,014
Interest-bearing deposits$10,559,00011,234
Retail deposits$12,245,00011,107
Estimated insured deposits$11,906,00011,172
IRAs and Keogh plan accounts$472,00010,741
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$11,785,00011,889
Deposits held in domestic offices$11,785,00011,888
Individuals, partnerships, and corporations$11,347,00011,653
U.S. Government$26,0005,578
States and political subdivisions in the U.S.$413,0009,149
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$4,517,0009,644
Demand deposits$2,147,0009,394
Nontransaction accounts$7,269,00010,484
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,696,0009,056
Total time deposits$5,573,00010,099
Total time and savings deposits$9,638,00011,798
Noninterest-bearing deposits$2,147,0009,959
Interest-bearing deposits$9,638,00011,915
Retail deposits$11,535,00011,760
Estimated insured deposits$10,996,00011,842
IRAs and Keogh plan accounts$429,00011,348
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$11,097,00012,613
Deposits held in domestic offices$11,097,00012,613
Individuals, partnerships, and corporations$10,704,00012,280
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$392,0009,499
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$3,838,00010,415
Demand deposits$1,459,00010,534
Nontransaction accounts$7,259,00010,929
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,476,0009,741
Total time deposits$5,783,00010,403
Total time and savings deposits$9,638,00012,324
Noninterest-bearing deposits$1,459,00011,224
Interest-bearing deposits$9,638,00012,526
Retail deposits$10,997,00012,472
Estimated insured deposits$10,910,00012,501
IRAs and Keogh plan accounts$415,00011,991
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$9,935,00013,317
Deposits held in domestic offices$9,935,00013,316
Individuals, partnerships, and corporations$9,420,00013,245
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$511,0009,399
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$3,093,00011,102
Demand deposits$1,155,00011,201
Nontransaction accounts$6,842,00011,353
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,413,0009,782
Total time deposits$5,430,00010,922
Total time and savings deposits$8,780,00013,220
Noninterest-bearing deposits$1,155,00012,159
Interest-bearing deposits$8,780,00013,215
Retail deposits$9,835,00013,217
Estimated insured deposits$9,929,00013,200
IRAs and Keogh plan accounts$397,00012,591
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA