Home > Heartland State Bank > Total Deposits

Heartland State Bank, Total Deposits

2023-12-31Rank
Total deposits$125,046,0003,417
Deposits held in domestic offices$125,046,0003,417
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$71,079,0002,773
Demand deposits$40,448,0002,841
Nontransaction accounts$53,967,0003,667
Money market deposit accounts (MMDAs)$6,876,0003,583
Other savings deposits (excluding MMDAs)$10,063,0003,548
Total time deposits$37,028,0003,110
Total time and savings deposits$84,598,0003,421
Noninterest-bearing deposits$41,528,0002,788
Interest-bearing deposits$83,518,0003,486
Retail deposits$113,850,0003,350
Estimated insured deposits$100,333,0003,318
IRAs and Keogh plan accounts$1,038,0003,933
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$117,088,0003,511
Deposits held in domestic offices$117,088,0003,511
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$66,483,0002,889
Demand deposits$33,838,0003,084
Nontransaction accounts$50,605,0003,734
Money market deposit accounts (MMDAs)$7,106,0003,608
Other savings deposits (excluding MMDAs)$8,212,0003,780
Total time deposits$35,287,0003,110
Total time and savings deposits$83,250,0003,435
Noninterest-bearing deposits$33,836,0003,063
Interest-bearing deposits$83,252,0003,497
Retail deposits$105,939,0003,450
Estimated insured deposits$96,934,0003,372
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$118,556,0003,505
Deposits held in domestic offices$118,556,0003,505
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$72,652,0002,790
Demand deposits$36,518,0003,019
Nontransaction accounts$45,904,0003,835
Money market deposit accounts (MMDAs)$9,297,0003,455
Other savings deposits (excluding MMDAs)$8,782,0003,777
Total time deposits$27,824,0003,340
Total time and savings deposits$82,038,0003,453
Noninterest-bearing deposits$36,518,0003,014
Interest-bearing deposits$82,038,0003,507
Retail deposits$96,609,0003,565
Estimated insured deposits$99,602,0003,343
IRAs and Keogh plan accounts$812,0004,077
Brokered deposits$15,185,0001,122
Fully insured brokered deposits$15,185,000985
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$114,006,0003,579
Deposits held in domestic offices$114,006,0003,579
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$70,508,0002,920
Demand deposits$37,685,0003,073
Nontransaction accounts$43,497,0003,918
Money market deposit accounts (MMDAs)$8,362,0003,615
Other savings deposits (excluding MMDAs)$9,542,0003,786
Total time deposits$25,593,0003,386
Total time and savings deposits$76,320,0003,601
Noninterest-bearing deposits$37,685,0003,061
Interest-bearing deposits$76,321,0003,651
Retail deposits$96,968,0003,635
Estimated insured deposits$98,850,0003,385
IRAs and Keogh plan accounts$01,125
Brokered deposits$11,447,0001,146
Fully insured brokered deposits$11,447,000998
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$117,522,0003,564
Deposits held in domestic offices$117,522,0003,563
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$73,455,0002,909
Demand deposits$39,275,0003,061
Nontransaction accounts$44,067,0003,927
Money market deposit accounts (MMDAs)$8,451,0003,668
Other savings deposits (excluding MMDAs)$8,782,0003,891
Total time deposits$26,835,0003,228
Total time and savings deposits$78,247,0003,594
Noninterest-bearing deposits$39,275,0003,050
Interest-bearing deposits$78,247,0003,639
Retail deposits$97,928,0003,678
Estimated insured deposits$93,189,0003,481
IRAs and Keogh plan accounts$711,0004,196
Brokered deposits$14,334,000959
Fully insured brokered deposits$8,687,000981
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$114,663,0003,633
Deposits held in domestic offices$114,663,0003,632
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$74,757,0002,912
Demand deposits$36,930,0003,178
Nontransaction accounts$39,906,0004,059
Money market deposit accounts (MMDAs)$11,079,0003,541
Other savings deposits (excluding MMDAs)$9,186,0003,921
Total time deposits$19,641,0003,585
Total time and savings deposits$77,733,0003,634
Noninterest-bearing deposits$36,928,0003,164
Interest-bearing deposits$77,735,0003,679
Retail deposits$102,421,0003,663
Estimated insured deposits$89,197,0003,570
IRAs and Keogh plan accounts$01,156
Brokered deposits$7,921,0001,025
Fully insured brokered deposits$7,921,000885
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$121,922,0003,618
Deposits held in domestic offices$121,922,0003,618
Individuals, partnerships, and corporations$115,611,0003,505
U.S. Government$0821
States and political subdivisions in the U.S.$6,310,0003,447
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,399,0002,768
Demand deposits$38,939,0003,122
Nontransaction accounts$38,522,0004,163
Money market deposit accounts (MMDAs)$10,895,0003,609
Other savings deposits (excluding MMDAs)$9,009,0004,012
Total time deposits$18,617,0003,722
Total time and savings deposits$82,982,0003,607
Noninterest-bearing deposits$38,939,0003,130
Interest-bearing deposits$82,983,0003,661
Retail deposits$107,655,0003,673
Estimated insured deposits$88,855,0003,652
IRAs and Keogh plan accounts$377,0004,431
Brokered deposits$10,544,000851
Fully insured brokered deposits$10,544,000732
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$111,687,0003,738
Deposits held in domestic offices$111,687,0003,738
Individuals, partnerships, and corporations$105,528,0003,625
U.S. Government$0814
States and political subdivisions in the U.S.$6,160,0003,462
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,418,0002,925
Demand deposits$37,520,0003,179
Nontransaction accounts$37,270,0004,206
Money market deposit accounts (MMDAs)$8,762,0003,790
Other savings deposits (excluding MMDAs)$9,084,0004,025
Total time deposits$19,424,0003,714
Total time and savings deposits$74,168,0003,776
Noninterest-bearing deposits$37,520,0003,187
Interest-bearing deposits$74,167,0003,821
Retail deposits$100,808,0003,764
Estimated insured deposits$85,847,0003,701
IRAs and Keogh plan accounts$01,192
Brokered deposits$7,172,000940
Fully insured brokered deposits$7,172,000807
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$105,875,0003,798
Deposits held in domestic offices$105,875,0003,798
Individuals, partnerships, and corporations$99,800,0003,689
U.S. Government$0909
States and political subdivisions in the U.S.$6,075,0003,497
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,240,0002,970
Demand deposits$33,840,0003,301
Nontransaction accounts$34,635,0004,288
Money market deposit accounts (MMDAs)$7,618,0003,869
Other savings deposits (excluding MMDAs)$7,825,0004,124
Total time deposits$19,192,0003,788
Total time and savings deposits$72,035,0003,819
Noninterest-bearing deposits$33,840,0003,308
Interest-bearing deposits$72,035,0003,851
Retail deposits$94,777,0003,838
Estimated insured deposits$79,724,0003,814
IRAs and Keogh plan accounts$397,0004,502
Brokered deposits$7,391,000955
Fully insured brokered deposits$7,391,000810
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$91,852,0003,981
Deposits held in domestic offices$91,852,0003,981
Individuals, partnerships, and corporations$85,836,0003,893
U.S. Government$0842
States and political subdivisions in the U.S.$6,016,0003,522
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,722,0003,248
Demand deposits$30,975,0003,368
Nontransaction accounts$34,130,0004,356
Money market deposit accounts (MMDAs)$7,562,0003,929
Other savings deposits (excluding MMDAs)$7,658,0004,172
Total time deposits$18,911,0003,889
Total time and savings deposits$60,877,0004,024
Noninterest-bearing deposits$31,088,0003,410
Interest-bearing deposits$60,764,0004,054
Retail deposits$81,654,0004,016
Estimated insured deposits$75,189,0003,923
IRAs and Keogh plan accounts$01,256
Brokered deposits$6,491,0001,010
Fully insured brokered deposits$6,491,000864
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$95,849,0003,953
Deposits held in domestic offices$95,849,0003,953
Individuals, partnerships, and corporations$88,927,0003,866
U.S. Government$0841
States and political subdivisions in the U.S.$6,922,0003,427
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,257,0003,156
Demand deposits$32,579,0003,284
Nontransaction accounts$34,592,0004,375
Money market deposit accounts (MMDAs)$7,910,0003,895
Other savings deposits (excluding MMDAs)$7,794,0004,173
Total time deposits$18,888,0003,933
Total time and savings deposits$63,270,0004,023
Noninterest-bearing deposits$32,580,0003,332
Interest-bearing deposits$63,269,0004,048
Retail deposits$83,023,0004,016
Estimated insured deposits$77,599,0003,902
IRAs and Keogh plan accounts$448,0004,601
Brokered deposits$9,121,000953
Fully insured brokered deposits$9,121,000831
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$90,588,0004,018
Deposits held in domestic offices$90,588,0004,018
Individuals, partnerships, and corporations$84,033,0003,938
U.S. Government$0837
States and political subdivisions in the U.S.$6,555,0003,484
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,654,0003,329
Demand deposits$30,307,0003,392
Nontransaction accounts$35,934,0004,358
Money market deposit accounts (MMDAs)$7,933,0003,890
Other savings deposits (excluding MMDAs)$7,553,0004,200
Total time deposits$20,448,0003,876
Total time and savings deposits$60,281,0004,085
Noninterest-bearing deposits$30,308,0003,441
Interest-bearing deposits$60,280,0004,109
Retail deposits$79,594,0004,075
Estimated insured deposits$77,055,0003,930
IRAs and Keogh plan accounts$01,269
Brokered deposits$6,821,0001,082
Fully insured brokered deposits$6,821,000936
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$83,690,0004,049
Deposits held in domestic offices$83,690,0004,049
Individuals, partnerships, and corporations$76,941,0003,980
U.S. Government$0909
States and political subdivisions in the U.S.$6,750,0003,416
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,353,0003,387
Demand deposits$25,759,0003,495
Nontransaction accounts$35,338,0004,347
Money market deposit accounts (MMDAs)$7,343,0003,897
Other savings deposits (excluding MMDAs)$6,446,0004,269
Total time deposits$21,549,0003,837
Total time and savings deposits$57,932,0004,105
Noninterest-bearing deposits$25,758,0003,556
Interest-bearing deposits$57,932,0004,124
Retail deposits$71,930,0004,137
Estimated insured deposits$72,242,0003,958
IRAs and Keogh plan accounts$451,0004,657
Brokered deposits$7,008,0001,100
Fully insured brokered deposits$7,008,000961
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$81,672,0004,067
Deposits held in domestic offices$81,672,0004,067
Individuals, partnerships, and corporations$74,455,0004,006
U.S. Government$0867
States and political subdivisions in the U.S.$7,216,0003,341
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,826,0003,353
Demand deposits$25,469,0003,408
Nontransaction accounts$35,845,0004,350
Money market deposit accounts (MMDAs)$6,623,0003,968
Other savings deposits (excluding MMDAs)$6,502,0004,265
Total time deposits$22,721,0003,823
Total time and savings deposits$56,202,0004,113
Noninterest-bearing deposits$25,471,0003,474
Interest-bearing deposits$56,201,0004,138
Retail deposits$71,832,0004,119
Estimated insured deposits$68,638,0004,011
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,137,0001,262
Fully insured brokered deposits$5,137,0001,099
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$81,372,0004,069
Deposits held in domestic offices$81,372,0004,069
Individuals, partnerships, and corporations$74,198,0004,002
U.S. Government$0863
States and political subdivisions in the U.S.$7,173,0003,394
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,290,0003,362
Demand deposits$23,091,0003,560
Nontransaction accounts$36,081,0004,348
Money market deposit accounts (MMDAs)$5,627,0004,065
Other savings deposits (excluding MMDAs)$6,982,0004,191
Total time deposits$23,472,0003,821
Total time and savings deposits$58,280,0004,084
Noninterest-bearing deposits$23,092,0003,627
Interest-bearing deposits$58,280,0004,113
Retail deposits$68,046,0004,182
Estimated insured deposits$70,924,0003,969
IRAs and Keogh plan accounts$456,0004,714
Brokered deposits$8,523,0001,146
Fully insured brokered deposits$8,523,0001,019
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$76,069,0004,107
Deposits held in domestic offices$76,069,0004,107
Individuals, partnerships, and corporations$69,202,0004,038
U.S. Government$0886
States and political subdivisions in the U.S.$6,867,0003,421
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,510,0003,314
Demand deposits$18,408,0003,632
Nontransaction accounts$36,559,0004,344
Money market deposit accounts (MMDAs)$6,105,0004,007
Other savings deposits (excluding MMDAs)$6,066,0004,268
Total time deposits$24,387,0003,833
Total time and savings deposits$57,661,0004,090
Noninterest-bearing deposits$18,408,0003,688
Interest-bearing deposits$57,661,0004,117
Retail deposits$66,025,0004,165
Estimated insured deposits$67,291,0003,996
IRAs and Keogh plan accounts$01,344
Brokered deposits$6,125,0001,273
Fully insured brokered deposits$6,125,0001,119
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$71,106,0004,223
Deposits held in domestic offices$71,106,0004,223
Individuals, partnerships, and corporations$64,337,0004,158
U.S. Government$01,019
States and political subdivisions in the U.S.$6,769,0003,461
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,698,0003,474
Demand deposits$17,679,0003,728
Nontransaction accounts$34,408,0004,442
Money market deposit accounts (MMDAs)$5,036,0004,162
Other savings deposits (excluding MMDAs)$5,131,0004,438
Total time deposits$24,241,0003,889
Total time and savings deposits$53,427,0004,216
Noninterest-bearing deposits$17,680,0003,777
Interest-bearing deposits$53,426,0004,238
Retail deposits$61,776,0004,273
Estimated insured deposits$62,760,0004,120
IRAs and Keogh plan accounts$451,0004,827
Brokered deposits$5,427,0001,362
Fully insured brokered deposits$5,427,0001,193
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$70,299,0004,269
Deposits held in domestic offices$70,299,0004,269
Individuals, partnerships, and corporations$64,244,0004,197
U.S. Government$0965
States and political subdivisions in the U.S.$6,055,0003,559
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,661,0003,550
Demand deposits$16,723,0003,818
Nontransaction accounts$35,638,0004,455
Money market deposit accounts (MMDAs)$5,038,0004,210
Other savings deposits (excluding MMDAs)$4,731,0004,552
Total time deposits$25,867,0003,834
Total time and savings deposits$53,576,0004,251
Noninterest-bearing deposits$16,725,0003,880
Interest-bearing deposits$53,574,0004,269
Retail deposits$61,073,0004,328
Estimated insured deposits$70,436,0004,004
IRAs and Keogh plan accounts$01,521
Brokered deposits$7,287,0001,316
Fully insured brokered deposits$5,367,0001,244
Deposits obtained via list services, yet not brokered$1,920,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$71,511,0004,274
Deposits held in domestic offices$71,511,0004,274
Individuals, partnerships, and corporations$65,207,0004,193
U.S. Government$0960
States and political subdivisions in the U.S.$6,305,0003,593
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,441,0003,534
Demand deposits$15,774,0003,897
Nontransaction accounts$36,071,0004,461
Money market deposit accounts (MMDAs)$4,270,0004,351
Other savings deposits (excluding MMDAs)$4,899,0004,567
Total time deposits$26,901,0003,781
Total time and savings deposits$55,738,0004,227
Noninterest-bearing deposits$15,775,0003,933
Interest-bearing deposits$55,736,0004,250
Retail deposits$59,004,0004,389
Estimated insured deposits$64,794,0004,143
IRAs and Keogh plan accounts$458,0004,968
Brokered deposits$9,248,0001,263
Fully insured brokered deposits$7,723,0001,164
Deposits obtained via list services, yet not brokered$1,920,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$72,066,0004,315
Deposits held in domestic offices$72,066,0004,315
Individuals, partnerships, and corporations$65,931,0004,238
U.S. Government$0998
States and political subdivisions in the U.S.$6,135,0003,638
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,059,0003,535
Demand deposits$17,954,0003,743
Nontransaction accounts$36,007,0004,518
Money market deposit accounts (MMDAs)$5,024,0004,322
Other savings deposits (excluding MMDAs)$5,202,0004,568
Total time deposits$25,780,0003,873
Total time and savings deposits$54,112,0004,312
Noninterest-bearing deposits$17,955,0003,819
Interest-bearing deposits$54,111,0004,332
Retail deposits$61,310,0004,394
Estimated insured deposits$64,433,0004,206
IRAs and Keogh plan accounts$473,0005,025
Brokered deposits$8,823,0001,322
Fully insured brokered deposits$5,378,0001,329
Deposits obtained via list services, yet not brokered$1,920,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$68,247,0004,412
Deposits held in domestic offices$68,247,0004,412
Individuals, partnerships, and corporations$62,069,0004,346
U.S. Government$01,108
States and political subdivisions in the U.S.$6,178,0003,617
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,660,0003,655
Demand deposits$19,439,0003,648
Nontransaction accounts$33,587,0004,607
Money market deposit accounts (MMDAs)$4,328,0004,431
Other savings deposits (excluding MMDAs)$4,993,0004,625
Total time deposits$24,266,0003,970
Total time and savings deposits$48,808,0004,457
Noninterest-bearing deposits$19,440,0003,746
Interest-bearing deposits$48,807,0004,477
Retail deposits$58,728,0004,482
Estimated insured deposits$61,727,0004,273
IRAs and Keogh plan accounts$489,0005,065
Brokered deposits$5,973,0001,477
Fully insured brokered deposits$4,448,0001,408
Deposits obtained via list services, yet not brokered$1,920,0001,084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$61,641,0004,557
Deposits held in domestic offices$61,641,0004,557
Individuals, partnerships, and corporations$55,761,0004,499
U.S. Government$01,011
States and political subdivisions in the U.S.$5,879,0003,660
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,098,0003,881
Demand deposits$15,486,0004,032
Nontransaction accounts$31,542,0004,726
Money market deposit accounts (MMDAs)$3,995,0004,547
Other savings deposits (excluding MMDAs)$5,047,0004,677
Total time deposits$22,499,0004,133
Total time and savings deposits$46,154,0004,560
Noninterest-bearing deposits$15,488,0004,082
Interest-bearing deposits$46,153,0004,574
Retail deposits$53,470,0004,614
Estimated insured deposits$55,708,0004,473
IRAs and Keogh plan accounts$507,0005,138
Brokered deposits$4,625,0001,602
Fully insured brokered deposits$3,100,0001,503
Deposits obtained via list services, yet not brokered$449,0001,289
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$67,341,0004,509
Deposits held in domestic offices$67,341,0004,509
Individuals, partnerships, and corporations$61,532,0004,413
U.S. Government$01,101
States and political subdivisions in the U.S.$5,809,0003,730
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,055,0003,712
Demand deposits$16,796,0003,948
Nontransaction accounts$33,286,0004,717
Money market deposit accounts (MMDAs)$3,933,0004,622
Other savings deposits (excluding MMDAs)$5,756,0004,604
Total time deposits$23,597,0004,076
Total time and savings deposits$50,545,0004,504
Noninterest-bearing deposits$16,796,0004,001
Interest-bearing deposits$50,545,0004,518
Retail deposits$55,922,0004,631
Estimated insured deposits$60,052,0004,410
IRAs and Keogh plan accounts$516,0005,194
Brokered deposits$7,517,0001,356
Fully insured brokered deposits$5,692,0001,311
Deposits obtained via list services, yet not brokered$449,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$66,374,0004,585
Deposits held in domestic offices$66,374,0004,585
Individuals, partnerships, and corporations$60,673,0004,500
U.S. Government$01,097
States and political subdivisions in the U.S.$5,700,0003,725
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,075,0003,763
Demand deposits$18,423,0003,789
Nontransaction accounts$32,298,0004,813
Money market deposit accounts (MMDAs)$4,548,0004,601
Other savings deposits (excluding MMDAs)$6,135,0004,581
Total time deposits$21,614,0004,266
Total time and savings deposits$47,950,0004,641
Noninterest-bearing deposits$18,424,0003,887
Interest-bearing deposits$47,950,0004,656
Retail deposits$57,970,0004,647
Estimated insured deposits$57,947,0004,524
IRAs and Keogh plan accounts$544,0005,238
Brokered deposits$4,808,0001,810
Fully insured brokered deposits$3,283,0001,808
Deposits obtained via list services, yet not brokered$449,0001,301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$69,408,0004,569
Deposits held in domestic offices$69,408,0004,569
Individuals, partnerships, and corporations$62,777,0004,498
U.S. Government$01,191
States and political subdivisions in the U.S.$6,630,0003,626
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,174,0003,569
Demand deposits$23,801,0003,310
Nontransaction accounts$31,233,0004,902
Money market deposit accounts (MMDAs)$3,624,0004,784
Other savings deposits (excluding MMDAs)$5,929,0004,620
Total time deposits$21,681,0004,306
Total time and savings deposits$45,606,0004,750
Noninterest-bearing deposits$26,876,0003,247
Interest-bearing deposits$42,532,0004,837
Retail deposits$61,059,0004,617
Estimated insured deposits$58,712,0004,537
IRAs and Keogh plan accounts$543,0005,314
Brokered deposits$4,753,0001,819
Fully insured brokered deposits$3,228,0001,799
Deposits obtained via list services, yet not brokered$449,0001,282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$62,269,0004,731
Deposits held in domestic offices$62,269,0004,731
Individuals, partnerships, and corporations$55,443,0004,711
U.S. Government$01,147
States and political subdivisions in the U.S.$6,826,0003,555
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,649,0004,009
Demand deposits$16,203,0004,035
Nontransaction accounts$32,620,0004,911
Money market deposit accounts (MMDAs)$3,719,0004,835
Other savings deposits (excluding MMDAs)$6,733,0004,538
Total time deposits$22,167,0004,338
Total time and savings deposits$46,066,0004,780
Noninterest-bearing deposits$16,374,0004,095
Interest-bearing deposits$45,895,0004,790
Retail deposits$55,182,0004,776
Estimated insured deposits$54,503,0004,686
IRAs and Keogh plan accounts$551,0005,380
Brokered deposits$3,491,0001,942
Fully insured brokered deposits$1,966,0001,973
Deposits obtained via list services, yet not brokered$449,0001,299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$66,461,0004,681
Deposits held in domestic offices$66,461,0004,681
Individuals, partnerships, and corporations$58,948,0004,647
U.S. Government$01,163
States and political subdivisions in the U.S.$7,513,0003,453
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,957,0003,807
Demand deposits$16,934,0003,960
Nontransaction accounts$32,504,0004,951
Money market deposit accounts (MMDAs)$3,720,0004,862
Other savings deposits (excluding MMDAs)$7,523,0004,430
Total time deposits$21,261,0004,449
Total time and savings deposits$49,527,0004,716
Noninterest-bearing deposits$16,970,0004,034
Interest-bearing deposits$49,491,0004,730
Retail deposits$56,523,0004,789
Estimated insured deposits$58,022,0004,626
IRAs and Keogh plan accounts$549,0005,433
Brokered deposits$7,003,0001,579
Fully insured brokered deposits$5,478,0001,559
Deposits obtained via list services, yet not brokered$449,0001,287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$65,362,0004,747
Deposits held in domestic offices$65,362,0004,747
Individuals, partnerships, and corporations$58,163,0004,718
U.S. Government$01,186
States and political subdivisions in the U.S.$7,199,0003,530
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,788,0003,892
Demand deposits$17,904,0003,870
Nontransaction accounts$32,574,0005,019
Money market deposit accounts (MMDAs)$3,741,0004,914
Other savings deposits (excluding MMDAs)$7,257,0004,526
Total time deposits$21,576,0004,471
Total time and savings deposits$47,458,0004,847
Noninterest-bearing deposits$18,005,0003,969
Interest-bearing deposits$47,357,0004,859
Retail deposits$58,077,0004,809
Estimated insured deposits$56,697,0004,710
IRAs and Keogh plan accounts$577,0005,478
Brokered deposits$4,351,0001,790
Fully insured brokered deposits$2,826,0001,788
Deposits obtained via list services, yet not brokered$449,0001,299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$65,106,0004,784
Deposits held in domestic offices$65,106,0004,784
Individuals, partnerships, and corporations$61,010,0004,664
U.S. Government$01,254
States and political subdivisions in the U.S.$4,096,0004,179
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,689,0003,856
Demand deposits$17,504,0003,932
Nontransaction accounts$31,417,0005,077
Money market deposit accounts (MMDAs)$3,416,0005,012
Other savings deposits (excluding MMDAs)$6,576,0004,632
Total time deposits$21,425,0004,536
Total time and savings deposits$47,602,0004,868
Noninterest-bearing deposits$18,005,0003,987
Interest-bearing deposits$47,101,0004,894
Retail deposits$55,938,0004,906
Estimated insured deposits$57,723,0004,712
IRAs and Keogh plan accounts$589,0005,526
Brokered deposits$4,221,0001,797
Fully insured brokered deposits$4,221,0001,649
Deposits obtained via list services, yet not brokered$449,0001,298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$64,560,0004,817
Deposits held in domestic offices$64,560,0004,817
Individuals, partnerships, and corporations$57,816,0004,765
U.S. Government$01,248
States and political subdivisions in the U.S.$6,744,0003,577
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,823,0003,759
Demand deposits$18,124,0003,800
Nontransaction accounts$30,737,0005,164
Money market deposit accounts (MMDAs)$3,408,0005,055
Other savings deposits (excluding MMDAs)$5,839,0004,779
Total time deposits$21,490,0004,590
Total time and savings deposits$46,436,0004,927
Noninterest-bearing deposits$18,117,0003,939
Interest-bearing deposits$46,443,0004,934
Retail deposits$56,112,0004,908
Estimated insured deposits$54,890,0004,818
IRAs and Keogh plan accounts$588,0005,591
Brokered deposits$3,501,0001,888
Fully insured brokered deposits$3,501,0001,731
Deposits obtained via list services, yet not brokered$649,0001,259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$68,611,0004,779
Deposits held in domestic offices$68,611,0004,779
Individuals, partnerships, and corporations$61,664,0004,714
U.S. Government$01,147
States and political subdivisions in the U.S.$6,947,0003,604
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,249,0003,556
Demand deposits$18,219,0003,772
Nontransaction accounts$31,362,0005,201
Money market deposit accounts (MMDAs)$3,527,0005,085
Other savings deposits (excluding MMDAs)$6,563,0004,691
Total time deposits$21,272,0004,665
Total time and savings deposits$50,392,0004,868
Noninterest-bearing deposits$18,489,0003,883
Interest-bearing deposits$50,122,0004,889
Retail deposits$56,743,0004,938
Estimated insured deposits$59,923,0004,719
IRAs and Keogh plan accounts$586,0005,657
Brokered deposits$7,172,0001,533
Fully insured brokered deposits$7,172,0001,396
Deposits obtained via list services, yet not brokered$748,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$67,245,0004,847
Deposits held in domestic offices$67,245,0004,847
Individuals, partnerships, and corporations$60,574,0004,778
U.S. Government$01,159
States and political subdivisions in the U.S.$6,671,0003,676
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,089,0003,678
Demand deposits$18,192,0003,783
Nontransaction accounts$32,156,0005,217
Money market deposit accounts (MMDAs)$3,753,0005,106
Other savings deposits (excluding MMDAs)$6,943,0004,635
Total time deposits$21,460,0004,692
Total time and savings deposits$49,053,0004,956
Noninterest-bearing deposits$22,607,0003,519
Interest-bearing deposits$44,638,0005,100
Retail deposits$58,213,0004,940
Estimated insured deposits$59,271,0004,783
IRAs and Keogh plan accounts$605,0005,703
Brokered deposits$4,341,0001,755
Fully insured brokered deposits$4,341,0001,624
Deposits obtained via list services, yet not brokered$748,0001,225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$68,154,0004,860
Deposits held in domestic offices$68,154,0004,860
Individuals, partnerships, and corporations$62,863,0004,764
U.S. Government$01,296
States and political subdivisions in the U.S.$5,292,0003,971
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,246,0003,551
Demand deposits$20,730,0003,593
Nontransaction accounts$29,909,0005,339
Money market deposit accounts (MMDAs)$3,202,0005,238
Other savings deposits (excluding MMDAs)$5,557,0004,908
Total time deposits$21,151,0004,756
Total time and savings deposits$47,425,0005,037
Noninterest-bearing deposits$26,273,0003,296
Interest-bearing deposits$41,881,0005,219
Retail deposits$58,932,0004,974
Estimated insured deposits$59,875,0004,805
IRAs and Keogh plan accounts$608,0005,754
Brokered deposits$5,531,0001,607
Fully insured brokered deposits$5,531,0001,489
Deposits obtained via list services, yet not brokered$748,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$63,479,0005,022
Deposits held in domestic offices$63,479,0005,022
Individuals, partnerships, and corporations$58,339,0004,917
U.S. Government$01,197
States and political subdivisions in the U.S.$5,140,0003,992
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,738,0003,967
Demand deposits$15,677,0004,121
Nontransaction accounts$32,741,0005,295
Money market deposit accounts (MMDAs)$5,728,0004,870
Other savings deposits (excluding MMDAs)$5,261,0005,018
Total time deposits$21,752,0004,804
Total time and savings deposits$47,802,0005,075
Noninterest-bearing deposits$15,711,0004,236
Interest-bearing deposits$47,768,0005,080
Retail deposits$54,667,0005,134
Estimated insured deposits$54,275,0004,999
IRAs and Keogh plan accounts$565,0005,851
Brokered deposits$5,121,0001,659
Fully insured brokered deposits$5,121,0001,533
Deposits obtained via list services, yet not brokered$748,0001,216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$70,639,0004,884
Deposits held in domestic offices$70,639,0004,884
Individuals, partnerships, and corporations$65,510,0004,775
U.S. Government$01,235
States and political subdivisions in the U.S.$5,129,0004,043
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,383,0003,378
Demand deposits$16,544,0004,000
Nontransaction accounts$31,256,0005,419
Money market deposit accounts (MMDAs)$3,263,0005,353
Other savings deposits (excluding MMDAs)$5,642,0004,976
Total time deposits$22,351,0004,810
Total time and savings deposits$54,095,0004,915
Noninterest-bearing deposits$17,555,0004,043
Interest-bearing deposits$53,084,0004,969
Retail deposits$57,476,0005,093
Estimated insured deposits$61,833,0004,839
IRAs and Keogh plan accounts$647,0005,887
Brokered deposits$8,972,0001,368
Fully insured brokered deposits$8,972,0001,247
Deposits obtained via list services, yet not brokered$748,0001,221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$64,467,0005,104
Deposits held in domestic offices$64,467,0005,104
Individuals, partnerships, and corporations$59,293,0004,996
U.S. Government$01,228
States and political subdivisions in the U.S.$5,174,0004,053
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,199,0003,922
Demand deposits$16,607,0004,041
Nontransaction accounts$32,268,0005,447
Money market deposit accounts (MMDAs)$3,640,0005,350
Other savings deposits (excluding MMDAs)$5,911,0004,928
Total time deposits$22,717,0004,850
Total time and savings deposits$47,860,0005,185
Noninterest-bearing deposits$17,240,0004,122
Interest-bearing deposits$47,227,0005,213
Retail deposits$58,277,0005,135
Estimated insured deposits$57,704,0005,022
IRAs and Keogh plan accounts$638,0005,950
Brokered deposits$2,500,0001,939
Fully insured brokered deposits$2,500,0001,797
Deposits obtained via list services, yet not brokered$748,0001,215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$61,762,0005,230
Deposits held in domestic offices$61,762,0005,230
Individuals, partnerships, and corporations$56,566,0005,128
U.S. Government$01,345
States and political subdivisions in the U.S.$5,196,0004,058
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,239,0004,124
Demand deposits$15,463,0004,279
Nontransaction accounts$31,523,0005,533
Money market deposit accounts (MMDAs)$3,659,0005,387
Other savings deposits (excluding MMDAs)$5,660,0004,973
Total time deposits$22,204,0004,974
Total time and savings deposits$46,299,0005,311
Noninterest-bearing deposits$18,995,0003,966
Interest-bearing deposits$42,767,0005,434
Retail deposits$54,572,0005,308
Estimated insured deposits$56,775,0005,090
IRAs and Keogh plan accounts$633,0006,042
Brokered deposits$3,501,0001,803
Fully insured brokered deposits$3,501,0001,679
Deposits obtained via list services, yet not brokered$748,0001,216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$58,112,0005,359
Deposits held in domestic offices$58,112,0005,359
Individuals, partnerships, and corporations$52,959,0005,289
U.S. Government$01,257
States and political subdivisions in the U.S.$5,154,0004,067
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,827,0004,327
Demand deposits$13,307,0004,508
Nontransaction accounts$31,286,0005,617
Money market deposit accounts (MMDAs)$3,268,0005,537
Other savings deposits (excluding MMDAs)$4,883,0005,235
Total time deposits$23,135,0004,989
Total time and savings deposits$44,806,0005,419
Noninterest-bearing deposits$13,326,0004,624
Interest-bearing deposits$44,786,0005,423
Retail deposits$51,913,0005,433
Estimated insured deposits$52,710,0005,280
IRAs and Keogh plan accounts$680,0006,094
Brokered deposits$2,510,0001,955
Fully insured brokered deposits$2,510,0001,802
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$64,890,0005,221
Deposits held in domestic offices$64,890,0005,221
Individuals, partnerships, and corporations$59,616,0005,126
U.S. Government$01,331
States and political subdivisions in the U.S.$5,274,0004,034
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$31,095,0003,957
Demand deposits$14,951,0004,264
Nontransaction accounts$33,795,0005,579
Money market deposit accounts (MMDAs)$3,224,0005,608
Other savings deposits (excluding MMDAs)$4,968,0005,244
Total time deposits$25,603,0004,857
Total time and savings deposits$49,939,0005,295
Noninterest-bearing deposits$15,681,0004,316
Interest-bearing deposits$49,209,0005,328
Retail deposits$54,342,0005,409
Estimated insured deposits$58,716,0005,127
IRAs and Keogh plan accounts$673,0006,163
Brokered deposits$6,366,0001,490
Fully insured brokered deposits$6,366,0001,381
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$65,874,0005,253
Deposits held in domestic offices$65,874,0005,253
Individuals, partnerships, and corporations$58,842,0005,231
U.S. Government$01,317
States and political subdivisions in the U.S.$7,032,0003,660
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$29,622,0004,114
Demand deposits$14,397,0004,372
Nontransaction accounts$36,252,0005,538
Money market deposit accounts (MMDAs)$3,761,0005,557
Other savings deposits (excluding MMDAs)$5,115,0005,253
Total time deposits$27,376,0004,776
Total time and savings deposits$51,477,0005,298
Noninterest-bearing deposits$14,929,0004,447
Interest-bearing deposits$50,945,0005,329
Retail deposits$58,009,0005,345
Estimated insured deposits$58,245,0005,226
IRAs and Keogh plan accounts$672,0006,223
Brokered deposits$3,262,0001,802
Fully insured brokered deposits$3,262,0001,668
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$70,387,0005,161
Deposits held in domestic offices$70,387,0005,161
Individuals, partnerships, and corporations$62,076,0005,145
U.S. Government$01,474
States and political subdivisions in the U.S.$8,311,0003,366
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$33,039,0003,816
Demand deposits$17,949,0003,784
Nontransaction accounts$37,348,0005,511
Money market deposit accounts (MMDAs)$3,868,0005,564
Other savings deposits (excluding MMDAs)$4,809,0005,292
Total time deposits$28,671,0004,738
Total time and savings deposits$52,438,0005,268
Noninterest-bearing deposits$17,953,0004,047
Interest-bearing deposits$52,434,0005,273
Retail deposits$62,327,0005,227
Estimated insured deposits$61,513,0005,103
IRAs and Keogh plan accounts$549,0006,361
Brokered deposits$3,633,0001,737
Fully insured brokered deposits$3,633,0001,603
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$64,161,0005,370
Deposits held in domestic offices$64,161,0005,369
Individuals, partnerships, and corporations$55,285,0005,417
U.S. Government$01,406
States and political subdivisions in the U.S.$8,876,0003,187
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,360,0004,155
Demand deposits$15,000,0004,197
Nontransaction accounts$35,801,0005,651
Money market deposit accounts (MMDAs)$3,656,0005,674
Other savings deposits (excluding MMDAs)$4,518,0005,432
Total time deposits$27,627,0004,920
Total time and savings deposits$49,161,0005,456
Noninterest-bearing deposits$15,515,0004,340
Interest-bearing deposits$48,646,0005,481
Retail deposits$58,423,0005,387
Estimated insured deposits$51,250,0005,543
IRAs and Keogh plan accounts$848,0006,297
Brokered deposits$2,331,0001,950
Fully insured brokered deposits$2,331,0001,789
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$65,131,0005,369
Deposits held in domestic offices$65,131,0005,369
Individuals, partnerships, and corporations$54,133,0005,475
U.S. Government$01,377
States and political subdivisions in the U.S.$10,998,0002,822
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,235,0004,261
Demand deposits$12,342,0004,673
Nontransaction accounts$37,896,0005,580
Money market deposit accounts (MMDAs)$4,178,0005,613
Other savings deposits (excluding MMDAs)$4,887,0005,316
Total time deposits$28,831,0004,880
Total time and savings deposits$52,789,0005,366
Noninterest-bearing deposits$12,856,0004,738
Interest-bearing deposits$52,275,0005,385
Retail deposits$58,710,0005,418
Estimated insured deposits$56,831,0005,372
IRAs and Keogh plan accounts$839,0006,346
Brokered deposits$3,021,0001,846
Fully insured brokered deposits$3,021,0001,704
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,225,0005,462
Deposits held in domestic offices$64,225,0005,462
Individuals, partnerships, and corporations$54,517,0005,533
U.S. Government$01,424
States and political subdivisions in the U.S.$9,708,0003,062
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,816,0004,343
Demand deposits$14,153,0004,361
Nontransaction accounts$37,409,0005,675
Money market deposit accounts (MMDAs)$3,961,0005,715
Other savings deposits (excluding MMDAs)$4,208,0005,597
Total time deposits$29,240,0004,911
Total time and savings deposits$50,072,0005,529
Noninterest-bearing deposits$14,156,0004,569
Interest-bearing deposits$50,069,0005,526
Retail deposits$59,725,0005,447
Estimated insured deposits$56,607,0005,432
IRAs and Keogh plan accounts$811,0006,413
Brokered deposits$1,000,0002,293
Fully insured brokered deposits$1,000,0002,139
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$66,046,0005,410
Deposits held in domestic offices$66,046,0005,409
Individuals, partnerships, and corporations$56,368,0005,496
U.S. Government$01,583
States and political subdivisions in the U.S.$9,678,0003,049
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,627,0004,238
Demand deposits$15,585,0004,167
Nontransaction accounts$37,419,0005,701
Money market deposit accounts (MMDAs)$4,034,0005,707
Other savings deposits (excluding MMDAs)$3,650,0005,747
Total time deposits$29,735,0004,930
Total time and savings deposits$50,461,0005,530
Noninterest-bearing deposits$15,589,0004,398
Interest-bearing deposits$50,457,0005,530
Retail deposits$61,552,0005,415
Estimated insured deposits$58,293,0005,459
IRAs and Keogh plan accounts$920,0006,416
Brokered deposits$1,000,0002,312
Fully insured brokered deposits$1,000,0002,162
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$62,709,0005,557
Deposits held in domestic offices$62,709,0005,557
Individuals, partnerships, and corporations$53,766,0005,630
U.S. Government$01,457
States and political subdivisions in the U.S.$8,943,0003,137
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,121,0004,413
Demand deposits$12,169,0004,644
Nontransaction accounts$37,588,0005,763
Money market deposit accounts (MMDAs)$3,721,0005,859
Other savings deposits (excluding MMDAs)$3,126,0005,955
Total time deposits$30,741,0004,954
Total time and savings deposits$50,540,0005,574
Noninterest-bearing deposits$12,173,0004,836
Interest-bearing deposits$50,536,0005,572
Retail deposits$52,863,0005,753
Estimated insured deposits$54,842,0005,646
IRAs and Keogh plan accounts$943,0006,493
Brokered deposits$1,000,0002,371
Fully insured brokered deposits$1,000,0002,213
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$60,081,0005,684
Deposits held in domestic offices$60,081,0005,683
Individuals, partnerships, and corporations$51,045,0005,767
U.S. Government$01,535
States and political subdivisions in the U.S.$9,036,0003,159
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,541,0004,715
Demand deposits$10,485,0005,005
Nontransaction accounts$37,540,0005,818
Money market deposit accounts (MMDAs)$4,669,0005,664
Other savings deposits (excluding MMDAs)$3,046,0006,012
Total time deposits$29,825,0005,098
Total time and savings deposits$49,596,0005,655
Noninterest-bearing deposits$10,486,0005,147
Interest-bearing deposits$49,595,0005,651
Retail deposits$51,410,0005,851
Estimated insured deposits$52,498,0005,765
IRAs and Keogh plan accounts$946,0006,542
Brokered deposits$2,000,0002,166
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$59,763,0005,758
Deposits held in domestic offices$59,763,0005,757
Individuals, partnerships, and corporations$52,531,0005,761
U.S. Government$01,579
States and political subdivisions in the U.S.$7,232,0003,592
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,317,0004,530
Demand deposits$12,957,0004,473
Nontransaction accounts$35,446,0005,984
Money market deposit accounts (MMDAs)$2,785,0006,177
Other savings deposits (excluding MMDAs)$3,787,0005,744
Total time deposits$28,874,0005,248
Total time and savings deposits$46,806,0005,850
Noninterest-bearing deposits$12,962,0004,691
Interest-bearing deposits$46,801,0005,839
Retail deposits$55,800,0005,729
Estimated insured deposits$53,901,0005,763
IRAs and Keogh plan accounts$946,0006,607
Brokered deposits$2,000,0002,234
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$57,748,0005,826
Deposits held in domestic offices$57,748,0005,825
Individuals, partnerships, and corporations$49,526,0005,879
U.S. Government$01,780
States and political subdivisions in the U.S.$8,222,0003,220
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,939,0004,620
Demand deposits$11,801,0004,665
Nontransaction accounts$34,809,0006,026
Money market deposit accounts (MMDAs)$2,698,0006,194
Other savings deposits (excluding MMDAs)$2,625,0006,143
Total time deposits$29,486,0005,268
Total time and savings deposits$45,947,0005,860
Noninterest-bearing deposits$11,802,0004,843
Interest-bearing deposits$45,946,0005,871
Retail deposits$53,793,0005,799
Estimated insured deposits$52,496,0005,817
IRAs and Keogh plan accounts$1,023,0006,582
Brokered deposits$2,000,0002,299
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$55,685,0005,903
Deposits held in domestic offices$55,685,0005,902
Individuals, partnerships, and corporations$48,875,0005,928
U.S. Government$01,652
States and political subdivisions in the U.S.$6,810,0003,482
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,264,0004,868
Demand deposits$9,782,0005,035
Nontransaction accounts$35,421,0006,055
Money market deposit accounts (MMDAs)$2,952,0006,178
Other savings deposits (excluding MMDAs)$2,511,0006,223
Total time deposits$29,958,0005,296
Total time and savings deposits$45,903,0005,895
Noninterest-bearing deposits$9,783,0005,178
Interest-bearing deposits$45,902,0005,902
Retail deposits$52,230,0005,862
Estimated insured deposits$49,008,0005,986
IRAs and Keogh plan accounts$1,060,0006,615
Brokered deposits$2,000,0002,384
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$55,202,0005,965
Deposits held in domestic offices$55,202,0005,964
Individuals, partnerships, and corporations$48,419,0006,000
U.S. Government$01,633
States and political subdivisions in the U.S.$6,783,0003,502
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,466,0004,925
Demand deposits$8,805,0005,231
Nontransaction accounts$35,736,0006,086
Money market deposit accounts (MMDAs)$2,348,0006,413
Other savings deposits (excluding MMDAs)$2,679,0006,167
Total time deposits$30,709,0005,320
Total time and savings deposits$46,397,0005,930
Noninterest-bearing deposits$8,805,0005,351
Interest-bearing deposits$46,397,0005,932
Retail deposits$52,226,0005,891
Estimated insured deposits$49,246,0006,010
IRAs and Keogh plan accounts$1,020,0006,686
Brokered deposits$2,000,0002,483
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$55,206,0006,028
Deposits held in domestic offices$55,206,0006,026
Individuals, partnerships, and corporations$48,470,0006,047
U.S. Government$01,643
States and political subdivisions in the U.S.$6,736,0003,527
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,982,0004,757
Demand deposits$9,712,0005,003
Nontransaction accounts$34,224,0006,249
Money market deposit accounts (MMDAs)$2,003,0006,578
Other savings deposits (excluding MMDAs)$2,559,0006,228
Total time deposits$29,662,0005,468
Total time and savings deposits$45,494,0006,032
Noninterest-bearing deposits$9,712,0005,150
Interest-bearing deposits$45,494,0006,044
Retail deposits$54,431,0005,845
Estimated insured deposits$50,444,0006,008
IRAs and Keogh plan accounts$1,051,0006,712
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$54,632,0006,070
Deposits held in domestic offices$54,632,0006,069
Individuals, partnerships, and corporations$47,668,0006,103
U.S. Government$02,902
States and political subdivisions in the U.S.$6,964,0003,450
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,849,0004,884
Demand deposits$9,974,0004,886
Nontransaction accounts$34,783,0006,248
Money market deposit accounts (MMDAs)$1,971,0006,597
Other savings deposits (excluding MMDAs)$2,450,0006,243
Total time deposits$30,362,0005,505
Total time and savings deposits$44,658,0006,091
Noninterest-bearing deposits$9,974,0005,055
Interest-bearing deposits$44,658,0006,103
Retail deposits$54,182,0005,875
Estimated insured deposits$49,762,0006,050
IRAs and Keogh plan accounts$1,009,0006,785
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$51,306,0006,253
Deposits held in domestic offices$51,306,0006,252
Individuals, partnerships, and corporations$43,017,0006,334
U.S. Government$03,279
States and political subdivisions in the U.S.$8,289,0003,153
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,407,0005,137
Demand deposits$7,886,0005,445
Nontransaction accounts$33,899,0006,365
Money market deposit accounts (MMDAs)$1,959,0006,659
Other savings deposits (excluding MMDAs)$1,635,0006,657
Total time deposits$30,305,0005,602
Total time and savings deposits$43,420,0006,215
Noninterest-bearing deposits$7,886,0005,561
Interest-bearing deposits$43,420,0006,221
Retail deposits$49,587,0006,105
Estimated insured deposits$45,490,0006,239
IRAs and Keogh plan accounts$1,027,0006,850
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$50,989,0006,288
Deposits held in domestic offices$50,989,0006,287
Individuals, partnerships, and corporations$43,023,0006,368
U.S. Government$03,428
States and political subdivisions in the U.S.$7,966,0003,226
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,670,0005,089
Demand deposits$7,847,0005,381
Nontransaction accounts$33,319,0006,454
Money market deposit accounts (MMDAs)$2,189,0006,621
Other savings deposits (excluding MMDAs)$1,779,0006,642
Total time deposits$29,351,0005,712
Total time and savings deposits$43,142,0006,265
Noninterest-bearing deposits$7,847,0005,506
Interest-bearing deposits$43,142,0006,264
Retail deposits$49,275,0006,139
Estimated insured deposits$44,695,0006,307
IRAs and Keogh plan accounts$985,0006,919
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,886,0006,345
Deposits held in domestic offices$50,886,0006,343
Individuals, partnerships, and corporations$43,652,0006,405
U.S. Government$03,500
States and political subdivisions in the U.S.$7,234,0003,477
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,150,0004,899
Demand deposits$9,200,0005,000
Nontransaction accounts$31,736,0006,606
Money market deposit accounts (MMDAs)$1,805,0006,843
Other savings deposits (excluding MMDAs)$1,826,0006,680
Total time deposits$28,105,0005,903
Total time and savings deposits$41,686,0006,401
Noninterest-bearing deposits$9,200,0005,177
Interest-bearing deposits$41,686,0006,405
Retail deposits$48,485,0006,236
Estimated insured deposits$44,478,0006,384
IRAs and Keogh plan accounts$1,071,0006,943
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,473,0006,527
Deposits held in domestic offices$47,473,0006,527
Individuals, partnerships, and corporations$40,089,0006,587
U.S. Government$03,705
States and political subdivisions in the U.S.$7,384,0003,401
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,154,0005,139
Demand deposits$9,189,0005,083
Nontransaction accounts$29,319,0006,757
Money market deposit accounts (MMDAs)$2,354,0006,643
Other savings deposits (excluding MMDAs)$1,802,0006,668
Total time deposits$25,164,0006,175
Total time and savings deposits$38,284,0006,575
Noninterest-bearing deposits$9,189,0005,246
Interest-bearing deposits$38,284,0006,576
Retail deposits$39,629,0006,383
Estimated insured deposits$42,830,0006,467
IRAs and Keogh plan accounts$929,0007,074
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$45,900,0006,572
Deposits held in domestic offices$45,900,0006,572
Individuals, partnerships, and corporations$40,296,0006,601
U.S. Government$03,620
States and political subdivisions in the U.S.$5,356,0003,910
Commercial banks and other depository institutions in U.S.$248,0002,690
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,098,0005,446
Demand deposits$6,491,0005,832
Nontransaction accounts$30,802,0006,714
Money market deposit accounts (MMDAs)$1,132,0007,229
Other savings deposits (excluding MMDAs)$1,809,0006,697
Total time deposits$27,861,0006,025
Total time and savings deposits$39,409,0006,537
Noninterest-bearing deposits$6,491,0005,939
Interest-bearing deposits$39,409,0006,531
Retail deposits$34,523,0006,655
Estimated insured deposits$42,988,0006,460
IRAs and Keogh plan accounts$782,0007,223
Brokered deposits$4,000,0002,705
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$43,582,0006,718
Deposits held in domestic offices$43,582,0006,716
Individuals, partnerships, and corporations$35,996,0006,846
U.S. Government$03,557
States and political subdivisions in the U.S.$7,586,0003,298
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,245,0005,340
Demand deposits$6,520,0005,913
Nontransaction accounts$27,337,0006,954
Money market deposit accounts (MMDAs)$1,035,0007,349
Other savings deposits (excluding MMDAs)$1,626,0006,845
Total time deposits$24,676,0006,315
Total time and savings deposits$37,062,0006,695
Noninterest-bearing deposits$6,520,0006,000
Interest-bearing deposits$37,062,0006,689
Retail deposits$35,262,0006,648
Estimated insured deposits$34,952,0006,650
IRAs and Keogh plan accounts$770,0007,273
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,096,0006,807
Deposits held in domestic offices$42,096,0006,807
Individuals, partnerships, and corporations$36,136,0006,859
U.S. Government$03,628
States and political subdivisions in the U.S.$5,960,0003,801
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,326,0005,470
Demand deposits$6,132,0006,025
Nontransaction accounts$26,770,0007,010
Money market deposit accounts (MMDAs)$984,0007,423
Other savings deposits (excluding MMDAs)$1,582,0006,887
Total time deposits$24,203,0006,386
Total time and savings deposits$35,964,0006,767
Noninterest-bearing deposits$6,162,0006,113
Interest-bearing deposits$35,934,0006,757
Retail deposits$33,934,0006,775
Estimated insured deposits$34,199,0006,711
IRAs and Keogh plan accounts$762,0007,280
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,767,0006,790
Deposits held in domestic offices$41,767,0006,790
Individuals, partnerships, and corporations$35,133,0006,882
U.S. Government$03,888
States and political subdivisions in the U.S.$6,634,0003,576
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,528,0005,631
Demand deposits$6,805,0005,855
Nontransaction accounts$27,239,0006,944
Money market deposit accounts (MMDAs)$1,257,0007,275
Other savings deposits (excluding MMDAs)$1,591,0006,849
Total time deposits$24,390,0006,356
Total time and savings deposits$34,962,0006,781
Noninterest-bearing deposits$6,805,0005,962
Interest-bearing deposits$34,962,0006,776
Retail deposits$33,582,0006,778
Estimated insured deposits$34,755,0006,657
IRAs and Keogh plan accounts$734,0007,290
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,442,0006,786
Deposits held in domestic offices$41,442,0006,785
Individuals, partnerships, and corporations$34,563,0006,914
U.S. Government$03,764
States and political subdivisions in the U.S.$6,879,0003,385
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,781,0005,523
Demand deposits$6,669,0005,862
Nontransaction accounts$26,661,0007,003
Money market deposit accounts (MMDAs)$661,0007,636
Other savings deposits (excluding MMDAs)$1,599,0006,917
Total time deposits$24,401,0006,327
Total time and savings deposits$34,773,0006,787
Noninterest-bearing deposits$6,669,0005,966
Interest-bearing deposits$34,773,0006,774
Retail deposits$33,354,0006,775
Estimated insured deposits$34,679,0006,660
IRAs and Keogh plan accounts$803,0007,230
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,384,0006,805
Deposits held in domestic offices$41,384,0006,803
Individuals, partnerships, and corporations$34,367,0006,954
U.S. Government$03,873
States and political subdivisions in the U.S.$7,017,0003,366
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,504,0005,632
Demand deposits$6,258,0006,060
Nontransaction accounts$26,880,0006,998
Money market deposit accounts (MMDAs)$725,0007,662
Other savings deposits (excluding MMDAs)$1,296,0007,176
Total time deposits$24,859,0006,288
Total time and savings deposits$35,126,0006,786
Noninterest-bearing deposits$6,258,0006,166
Interest-bearing deposits$35,126,0006,775
Retail deposits$32,754,0006,847
Estimated insured deposits$34,646,0006,683
IRAs and Keogh plan accounts$797,0007,244
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,255,0006,940
Deposits held in domestic offices$39,255,0006,939
Individuals, partnerships, and corporations$33,428,0007,033
U.S. Government$03,876
States and political subdivisions in the U.S.$5,827,0003,720
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,943,0005,951
Demand deposits$5,659,0006,282
Nontransaction accounts$26,312,0007,048
Money market deposit accounts (MMDAs)$728,0007,666
Other savings deposits (excluding MMDAs)$1,382,0007,119
Total time deposits$24,201,0006,396
Total time and savings deposits$33,596,0006,893
Noninterest-bearing deposits$5,659,0006,380
Interest-bearing deposits$33,596,0006,885
Retail deposits$31,069,0006,969
Estimated insured deposits$34,436,0006,703
IRAs and Keogh plan accounts$677,0007,363
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,293,0006,963
Deposits held in domestic offices$38,293,0006,962
Individuals, partnerships, and corporations$32,450,0007,074
U.S. Government$04,156
States and political subdivisions in the U.S.$5,843,0003,689
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,696,0006,219
Demand deposits$5,290,0006,498
Nontransaction accounts$26,597,0006,998
Money market deposit accounts (MMDAs)$572,0007,749
Other savings deposits (excluding MMDAs)$1,083,0007,320
Total time deposits$24,942,0006,272
Total time and savings deposits$33,003,0006,896
Noninterest-bearing deposits$5,290,0006,581
Interest-bearing deposits$33,003,0006,892
Retail deposits$29,325,0007,054
Estimated insured deposits$32,462,0006,774
IRAs and Keogh plan accounts$630,0007,417
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$36,389,0007,063
Deposits held in domestic offices$36,389,0007,063
Individuals, partnerships, and corporations$30,827,0007,160
U.S. Government$03,924
States and political subdivisions in the U.S.$5,562,0003,667
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,896,0006,309
Demand deposits$4,352,0006,766
Nontransaction accounts$25,493,0007,107
Money market deposit accounts (MMDAs)$616,0007,746
Other savings deposits (excluding MMDAs)$1,084,0007,382
Total time deposits$23,794,0006,403
Total time and savings deposits$32,037,0006,955
Noninterest-bearing deposits$4,352,0006,855
Interest-bearing deposits$32,037,0006,952
Retail deposits$27,987,0007,134
Estimated insured deposits$30,151,0006,959
IRAs and Keogh plan accounts$566,0007,505
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,006,0007,294
Deposits held in domestic offices$33,006,0007,292
Individuals, partnerships, and corporations$27,942,0007,366
U.S. Government$04,057
States and political subdivisions in the U.S.$5,064,0003,894
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,977,0006,580
Demand deposits$4,149,0006,940
Nontransaction accounts$23,029,0007,314
Money market deposit accounts (MMDAs)$535,0007,833
Other savings deposits (excluding MMDAs)$1,091,0007,466
Total time deposits$21,401,0006,640
Total time and savings deposits$28,857,0007,175
Noninterest-bearing deposits$4,149,0007,006
Interest-bearing deposits$28,857,0007,170
Retail deposits$26,151,0007,307
Estimated insured deposits$27,911,0007,135
IRAs and Keogh plan accounts$651,0007,516
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$30,272,0007,456
Deposits held in domestic offices$30,272,0007,454
Individuals, partnerships, and corporations$25,615,0007,537
U.S. Government$04,056
States and political subdivisions in the U.S.$4,657,0004,088
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,060,0006,837
Demand deposits$4,611,0006,750
Nontransaction accounts$21,212,0007,471
Money market deposit accounts (MMDAs)$230,0008,027
Other savings deposits (excluding MMDAs)$1,461,0007,290
Total time deposits$19,520,0006,821
Total time and savings deposits$25,661,0007,417
Noninterest-bearing deposits$4,613,0006,823
Interest-bearing deposits$25,659,0007,412
Retail deposits$23,706,0007,491
Estimated insured deposits$26,169,0007,275
IRAs and Keogh plan accounts$598,0007,559
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,286,0007,355
Deposits held in domestic offices$32,286,0007,354
Individuals, partnerships, and corporations$27,408,0007,440
U.S. Government$04,273
States and political subdivisions in the U.S.$4,878,0004,015
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,813,0006,755
Demand deposits$4,696,0006,823
Nontransaction accounts$22,473,0007,347
Money market deposit accounts (MMDAs)$230,0008,053
Other savings deposits (excluding MMDAs)$1,306,0007,424
Total time deposits$20,937,0006,638
Total time and savings deposits$27,590,0007,275
Noninterest-bearing deposits$4,696,0006,894
Interest-bearing deposits$27,590,0007,270
Retail deposits$23,921,0007,459
Estimated insured deposits$27,669,0007,162
IRAs and Keogh plan accounts$570,0007,611
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,463,0007,397
Deposits held in domestic offices$31,463,0007,395
Individuals, partnerships, and corporations$27,309,0007,424
U.S. Government$04,163
States and political subdivisions in the U.S.$4,154,0004,192
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,989,0006,887
Demand deposits$3,916,0007,102
Nontransaction accounts$22,474,0007,355
Money market deposit accounts (MMDAs)$359,0008,030
Other savings deposits (excluding MMDAs)$1,232,0007,550
Total time deposits$20,883,0006,638
Total time and savings deposits$27,547,0007,282
Noninterest-bearing deposits$3,916,0007,163
Interest-bearing deposits$27,547,0007,274
Retail deposits$23,411,0007,518
Estimated insured deposits$24,866,0007,413
IRAs and Keogh plan accounts$557,0007,650
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$30,248,0007,496
Deposits held in domestic offices$30,248,0007,494
Individuals, partnerships, and corporations$25,717,0007,562
U.S. Government$04,264
States and political subdivisions in the U.S.$4,531,0004,037
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,962,0007,200
Demand deposits$3,650,0007,259
Nontransaction accounts$22,286,0007,374
Money market deposit accounts (MMDAs)$483,0008,003
Other savings deposits (excluding MMDAs)$1,321,0007,569
Total time deposits$20,481,0006,622
Total time and savings deposits$26,598,0007,362
Noninterest-bearing deposits$3,650,0007,317
Interest-bearing deposits$26,598,0007,357
Retail deposits$21,996,0007,638
Estimated insured deposits$24,426,0007,463
IRAs and Keogh plan accounts$546,0007,702
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$27,805,0007,658
Deposits held in domestic offices$27,805,0007,656
Individuals, partnerships, and corporations$23,780,0007,698
U.S. Government$04,261
States and political subdivisions in the U.S.$4,025,0004,312
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,929,0007,255
Demand deposits$3,918,0007,169
Nontransaction accounts$19,876,0007,586
Money market deposit accounts (MMDAs)$531,0007,986
Other savings deposits (excluding MMDAs)$1,300,0007,674
Total time deposits$18,045,0006,880
Total time and savings deposits$23,887,0007,593
Noninterest-bearing deposits$3,918,0007,223
Interest-bearing deposits$23,887,0007,600
Retail deposits$21,758,0007,696
Estimated insured deposits$24,229,0007,485
IRAs and Keogh plan accounts$541,0007,723
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,220,0007,669
Deposits held in domestic offices$28,220,0007,668
Individuals, partnerships, and corporations$23,437,0007,765
U.S. Government$04,442
States and political subdivisions in the U.S.$4,783,0004,020
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,861,0006,956
Demand deposits$4,602,0007,019
Nontransaction accounts$18,359,0007,716
Money market deposit accounts (MMDAs)$449,0008,050
Other savings deposits (excluding MMDAs)$1,312,0007,681
Total time deposits$16,597,0007,041
Total time and savings deposits$23,618,0007,615
Noninterest-bearing deposits$4,602,0007,073
Interest-bearing deposits$23,618,0007,616
Retail deposits$22,886,0007,674
Estimated insured deposits$23,989,0007,533
IRAs and Keogh plan accounts$586,0007,719
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$27,063,0007,729
Deposits held in domestic offices$27,063,0007,727
Individuals, partnerships, and corporations$23,135,0007,773
U.S. Government$04,317
States and political subdivisions in the U.S.$3,928,0004,337
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,285,0007,010
Demand deposits$4,057,0007,161
Nontransaction accounts$17,778,0007,796
Money market deposit accounts (MMDAs)$456,0008,070
Other savings deposits (excluding MMDAs)$1,249,0007,796
Total time deposits$16,072,0007,120
Total time and savings deposits$23,006,0007,680
Noninterest-bearing deposits$4,057,0007,214
Interest-bearing deposits$23,006,0007,676
Retail deposits$21,725,0007,766
Estimated insured deposits$23,082,0007,597
IRAs and Keogh plan accounts$596,0007,765
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,344,0007,723
Deposits held in domestic offices$27,344,0007,722
Individuals, partnerships, and corporations$23,503,0007,759
U.S. Government$04,271
States and political subdivisions in the U.S.$3,841,0004,413
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,140,0007,029
Demand deposits$4,367,0006,979
Nontransaction accounts$18,204,0007,763
Money market deposit accounts (MMDAs)$424,0008,115
Other savings deposits (excluding MMDAs)$1,350,0007,767
Total time deposits$16,430,0007,019
Total time and savings deposits$22,977,0007,705
Noninterest-bearing deposits$4,367,0007,017
Interest-bearing deposits$22,977,0007,712
Retail deposits$21,836,0007,764
Estimated insured deposits$23,743,0007,557
IRAs and Keogh plan accounts$566,0007,797
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$27,884,0007,768
Deposits held in domestic offices$27,884,0007,766
Individuals, partnerships, and corporations$24,573,0007,755
U.S. Government$04,329
States and political subdivisions in the U.S.$3,311,0004,770
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,561,0007,024
Demand deposits$4,728,0006,847
Nontransaction accounts$18,323,0007,820
Money market deposit accounts (MMDAs)$453,0008,159
Other savings deposits (excluding MMDAs)$1,294,0007,898
Total time deposits$16,576,0007,029
Total time and savings deposits$23,156,0007,749
Noninterest-bearing deposits$4,728,0006,890
Interest-bearing deposits$23,156,0007,762
Retail deposits$22,274,0007,794
Estimated insured deposits$24,187,0007,608
IRAs and Keogh plan accounts$634,0007,798
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,288,0007,713
Deposits held in domestic offices$29,288,0007,711
Individuals, partnerships, and corporations$25,572,0007,725
U.S. Government$04,510
States and political subdivisions in the U.S.$3,716,0004,561
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,226,0006,937
Demand deposits$5,104,0006,782
Nontransaction accounts$19,062,0007,774
Money market deposit accounts (MMDAs)$417,0008,199
Other savings deposits (excluding MMDAs)$1,232,0007,949
Total time deposits$17,413,0006,906
Total time and savings deposits$24,184,0007,697
Noninterest-bearing deposits$5,104,0006,839
Interest-bearing deposits$24,184,0007,705
Retail deposits$23,092,0007,780
Estimated insured deposits$26,105,0007,491
IRAs and Keogh plan accounts$970,0007,429
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,380,0007,766
Deposits held in domestic offices$28,380,0007,764
Individuals, partnerships, and corporations$25,422,0007,733
U.S. Government$04,404
States and political subdivisions in the U.S.$2,958,0004,925
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,936,0007,349
Demand deposits$3,386,0007,428
Nontransaction accounts$20,444,0007,672
Money market deposit accounts (MMDAs)$377,0008,254
Other savings deposits (excluding MMDAs)$1,258,0007,973
Total time deposits$18,809,0006,748
Total time and savings deposits$24,994,0007,633
Noninterest-bearing deposits$3,386,0007,466
Interest-bearing deposits$24,994,0007,647
Retail deposits$21,020,0007,940
Estimated insured deposits$25,155,0007,580
IRAs and Keogh plan accounts$1,188,0007,195
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,173,0007,887
Deposits held in domestic offices$27,173,0007,886
Individuals, partnerships, and corporations$22,044,0008,019
U.S. Government$04,543
States and political subdivisions in the U.S.$5,129,0003,844
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,950,0007,150
Demand deposits$3,801,0007,251
Nontransaction accounts$18,223,0007,932
Money market deposit accounts (MMDAs)$742,0008,099
Other savings deposits (excluding MMDAs)$1,120,0008,125
Total time deposits$16,361,0007,125
Total time and savings deposits$23,372,0007,822
Noninterest-bearing deposits$3,801,0007,285
Interest-bearing deposits$23,372,0007,834
Retail deposits$22,585,0007,873
Estimated insured deposits$23,955,0007,729
IRAs and Keogh plan accounts$1,251,0007,217
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$27,212,0007,920
Deposits held in domestic offices$27,212,0007,918
Individuals, partnerships, and corporations$23,699,0007,928
U.S. Government$04,568
States and political subdivisions in the U.S.$3,513,0004,661
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,762,0007,206
Demand deposits$4,257,0007,014
Nontransaction accounts$18,450,0007,955
Money market deposit accounts (MMDAs)$633,0008,209
Other savings deposits (excluding MMDAs)$1,226,0008,091
Total time deposits$16,591,0007,118
Total time and savings deposits$22,955,0007,887
Noninterest-bearing deposits$4,257,0007,052
Interest-bearing deposits$22,955,0007,901
Retail deposits$22,495,0007,913
Estimated insured deposits$24,899,0007,698
IRAs and Keogh plan accounts$1,239,0007,269
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,478,0007,930
Deposits held in domestic offices$27,478,0007,929
Individuals, partnerships, and corporations$23,701,0007,932
U.S. Government$04,814
States and political subdivisions in the U.S.$3,777,0004,526
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,853,0006,418
Demand deposits$4,124,0006,726
Nontransaction accounts$17,625,0007,204
Money market deposit accounts (MMDAs)$669,0007,459
Other savings deposits (excluding MMDAs)$1,013,0007,453
Total time deposits$15,943,0006,466
Total time and savings deposits$23,354,0007,852
Noninterest-bearing deposits$4,124,0007,191
Interest-bearing deposits$23,354,0007,882
Retail deposits$23,232,0007,892
Estimated insured deposits$23,919,0007,808
IRAs and Keogh plan accounts$1,195,0007,380
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$28,181,0007,906
Deposits held in domestic offices$28,181,0007,905
Individuals, partnerships, and corporations$25,004,0007,879
U.S. Government$04,647
States and political subdivisions in the U.S.$3,177,0004,727
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,381,0006,444
Demand deposits$4,134,0006,628
Nontransaction accounts$18,800,0007,152
Money market deposit accounts (MMDAs)$438,0007,612
Other savings deposits (excluding MMDAs)$1,048,0007,453
Total time deposits$17,314,0006,356
Total time and savings deposits$24,047,0007,837
Noninterest-bearing deposits$4,134,0007,088
Interest-bearing deposits$24,047,0007,864
Retail deposits$23,548,0007,893
Estimated insured deposits$24,918,0007,754
IRAs and Keogh plan accounts$1,262,0007,363
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,378,0007,985
Deposits held in domestic offices$27,378,0007,984
Individuals, partnerships, and corporations$23,827,0007,971
U.S. Government$04,820
States and political subdivisions in the U.S.$3,551,0004,546
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,213,0006,668
Demand deposits$2,760,0007,252
Nontransaction accounts$19,165,0007,143
Money market deposit accounts (MMDAs)$351,0007,677
Other savings deposits (excluding MMDAs)$1,014,0007,479
Total time deposits$17,800,0006,338
Total time and savings deposits$24,618,0007,833
Noninterest-bearing deposits$2,760,0007,796
Interest-bearing deposits$24,618,0007,862
Retail deposits$22,734,0007,991
Estimated insured deposits$24,572,0007,820
IRAs and Keogh plan accounts$1,238,0007,422
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$27,327,0008,025
Deposits held in domestic offices$27,327,0008,024
Individuals, partnerships, and corporations$24,434,0007,950
U.S. Government$04,819
States and political subdivisions in the U.S.$2,893,0005,010
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,449,0006,623
Demand deposits$3,497,0006,860
Nontransaction accounts$18,878,0007,194
Money market deposit accounts (MMDAs)$255,0007,750
Other savings deposits (excluding MMDAs)$1,159,0007,391
Total time deposits$17,464,0006,397
Total time and savings deposits$23,830,0007,914
Noninterest-bearing deposits$3,497,0007,357
Interest-bearing deposits$23,830,0007,948
Retail deposits$21,713,0008,081
Estimated insured deposits$23,987,0007,895
IRAs and Keogh plan accounts$1,215,0007,429
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,352,0007,974
Deposits held in domestic offices$28,352,0007,972
Individuals, partnerships, and corporations$24,973,0007,925
U.S. Government$04,995
States and political subdivisions in the U.S.$3,379,0004,686
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,976,0006,520
Demand deposits$4,031,0006,668
Nontransaction accounts$19,376,0007,149
Money market deposit accounts (MMDAs)$376,0007,697
Other savings deposits (excluding MMDAs)$934,0007,533
Total time deposits$18,066,0006,330
Total time and savings deposits$24,321,0007,881
Noninterest-bearing deposits$4,031,0007,122
Interest-bearing deposits$24,321,0007,926
Retail deposits$22,776,0008,027
Estimated insured deposits$23,362,0007,959
IRAs and Keogh plan accounts$1,180,0007,475
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,914,0007,901
Deposits held in domestic offices$29,914,0007,899
Individuals, partnerships, and corporations$26,723,0007,853
U.S. Government$05,263
States and political subdivisions in the U.S.$3,191,0004,691
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,912,0006,505
Demand deposits$3,552,0006,917
Nontransaction accounts$21,002,0007,044
Money market deposit accounts (MMDAs)$317,0007,883
Other savings deposits (excluding MMDAs)$992,0007,541
Total time deposits$19,693,0006,184
Total time and savings deposits$26,362,0007,749
Noninterest-bearing deposits$3,552,0007,371
Interest-bearing deposits$26,362,0007,791
Retail deposits$24,500,0007,935
Estimated insured deposits$26,695,0007,753
IRAs and Keogh plan accounts$1,130,0007,605
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,051,0008,324
Deposits held in domestic offices$25,051,0008,323
Individuals, partnerships, and corporations$21,440,0008,344
U.S. Government$05,369
States and political subdivisions in the U.S.$3,611,0004,454
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,173,0006,698
Demand deposits$4,167,0006,591
Nontransaction accounts$16,878,0007,469
Money market deposit accounts (MMDAs)$462,0007,950
Other savings deposits (excluding MMDAs)$820,0007,790
Total time deposits$15,596,0006,800
Total time and savings deposits$20,884,0008,255
Noninterest-bearing deposits$4,167,0006,991
Interest-bearing deposits$20,884,0008,332
Retail deposits$20,375,0008,371
Estimated insured deposits$22,291,0008,229
IRAs and Keogh plan accounts$1,055,0007,778
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$24,115,0008,595
Deposits held in domestic offices$24,115,0008,593
Individuals, partnerships, and corporations$20,661,0008,660
U.S. Government$05,591
States and political subdivisions in the U.S.$3,454,0004,475
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,388,0006,779
Demand deposits$3,287,0007,280
Nontransaction accounts$15,727,0007,756
Money market deposit accounts (MMDAs)$394,0008,239
Other savings deposits (excluding MMDAs)$843,0008,097
Total time deposits$14,490,0007,040
Total time and savings deposits$20,828,0008,494
Noninterest-bearing deposits$3,287,0007,716
Interest-bearing deposits$20,828,0008,556
Retail deposits$20,532,0008,582
Estimated insured deposits$21,264,0008,543
IRAs and Keogh plan accounts$1,026,0008,109
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,713,0008,890
Deposits held in domestic offices$22,713,0008,889
Individuals, partnerships, and corporations$18,974,0009,010
U.S. Government$06,005
States and political subdivisions in the U.S.$3,739,0004,174
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$7,374,0007,280
Demand deposits$1,832,0008,448
Nontransaction accounts$15,339,0007,908
Money market deposit accounts (MMDAs)$493,0008,277
Other savings deposits (excluding MMDAs)$731,0008,465
Total time deposits$14,115,0007,208
Total time and savings deposits$20,881,0008,624
Noninterest-bearing deposits$1,832,0009,004
Interest-bearing deposits$20,881,0008,685
Retail deposits$18,238,0009,053
Estimated insured deposits$19,748,0008,891
IRAs and Keogh plan accounts$933,0008,487
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$20,672,0009,396
Deposits held in domestic offices$20,672,0009,394
Individuals, partnerships, and corporations$17,263,0009,492
U.S. Government$06,819
States and political subdivisions in the U.S.$3,409,0004,516
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$6,708,0007,660
Demand deposits$2,021,0008,568
Nontransaction accounts$13,964,0008,326
Money market deposit accounts (MMDAs)$655,0008,424
Other savings deposits (excluding MMDAs)$694,0008,905
Total time deposits$12,615,0007,650
Total time and savings deposits$18,651,0009,152
Noninterest-bearing deposits$2,021,0009,137
Interest-bearing deposits$18,651,0009,229
Retail deposits$16,329,0009,619
Estimated insured deposits$18,367,0009,377
IRAs and Keogh plan accounts$768,0009,194
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$19,534,0009,948
Deposits held in domestic offices$19,534,0009,946
Individuals, partnerships, and corporations$16,614,0009,995
U.S. Government$07,644
States and political subdivisions in the U.S.$2,920,0004,895
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$6,948,0007,883
Demand deposits$1,855,0009,050
Nontransaction accounts$12,586,0008,848
Money market deposit accounts (MMDAs)$872,0008,527
Other savings deposits (excluding MMDAs)$971,0009,040
Total time deposits$10,743,0008,312
Total time and savings deposits$17,679,0009,665
Noninterest-bearing deposits$1,855,0009,634
Interest-bearing deposits$17,679,0009,767
Retail deposits$16,025,00010,129
Estimated insured deposits$16,614,00010,066
IRAs and Keogh plan accounts$431,00010,314
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$15,528,00010,898
Deposits held in domestic offices$15,528,00010,895
Individuals, partnerships, and corporations$13,202,00010,859
U.S. Government$08,070
States and political subdivisions in the U.S.$2,326,0005,557
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$4,687,0009,124
Demand deposits$1,363,0009,757
Nontransaction accounts$10,841,0009,464
Money market deposit accounts (MMDAs)$731,0009,087
Other savings deposits (excluding MMDAs)$732,0009,737
Total time deposits$9,378,0008,904
Total time and savings deposits$14,165,00010,575
Noninterest-bearing deposits$1,363,00010,454
Interest-bearing deposits$14,165,00010,694
Retail deposits$12,348,00011,091
Estimated insured deposits$14,153,00010,865
IRAs and Keogh plan accounts$292,00011,057
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$12,100,00011,850
Deposits held in domestic offices$12,100,00011,848
Individuals, partnerships, and corporations$10,575,00011,772
U.S. Government$08,552
States and political subdivisions in the U.S.$1,525,0006,812
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$4,242,0009,779
Demand deposits$1,326,00010,260
Nontransaction accounts$7,858,00010,373
Money market deposit accounts (MMDAs)$513,0009,873
Other savings deposits (excluding MMDAs)$693,00010,324
Total time deposits$6,652,0009,761
Total time and savings deposits$10,774,00011,606
Noninterest-bearing deposits$1,326,00010,962
Interest-bearing deposits$10,774,00011,723
Retail deposits$9,900,00012,002
Estimated insured deposits$11,539,00011,756
IRAs and Keogh plan accounts$162,00011,845
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$9,261,00012,849
Deposits held in domestic offices$9,261,00012,849
Individuals, partnerships, and corporations$7,871,00012,675
U.S. Government$08,951
States and political subdivisions in the U.S.$1,390,0007,129
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$2,960,00010,870
Demand deposits$1,044,00010,952
Nontransaction accounts$6,301,00011,080
Money market deposit accounts (MMDAs)$350,00010,549
Other savings deposits (excluding MMDAs)$466,00010,985
Total time deposits$5,485,00010,484
Total time and savings deposits$8,217,00012,540
Noninterest-bearing deposits$1,044,00011,730
Interest-bearing deposits$8,217,00012,743
Retail deposits$7,411,00012,954
Estimated insured deposits$8,417,00012,837
IRAs and Keogh plan accounts$145,00012,518
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$8,468,00013,506
Deposits held in domestic offices$8,468,00013,505
Individuals, partnerships, and corporations$6,923,00013,575
U.S. Government$09,474
States and political subdivisions in the U.S.$1,545,0006,814
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$2,783,00011,270
Demand deposits$872,00011,470
Nontransaction accounts$5,685,00011,536
Money market deposit accounts (MMDAs)$361,00010,938
Other savings deposits (excluding MMDAs)$417,00011,292
Total time deposits$4,907,00011,087
Total time and savings deposits$7,596,00013,387
Noninterest-bearing deposits$872,00012,551
Interest-bearing deposits$7,596,00013,382
Retail deposits$7,168,00013,569
Estimated insured deposits$8,173,00013,452
IRAs and Keogh plan accounts$129,00013,151
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA