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Riverwind Bank, Total Deposits

2023-12-31Rank
Total deposits$120,235,0003,467
Deposits held in domestic offices$120,235,0003,467
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,917,0002,818
Demand deposits$53,935,0002,445
Nontransaction accounts$51,318,0003,726
Money market deposit accounts (MMDAs)$9,637,0003,363
Other savings deposits (excluding MMDAs)$8,605,0003,688
Total time deposits$33,078,0003,260
Total time and savings deposits$66,300,0003,709
Noninterest-bearing deposits$29,244,0003,238
Interest-bearing deposits$90,991,0003,382
Retail deposits$108,633,0003,406
Estimated insured deposits$84,372,0003,538
IRAs and Keogh plan accounts$3,977,0002,792
Brokered deposits$2,000,0001,831
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$122,363,0003,448
Deposits held in domestic offices$122,363,0003,448
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$72,998,0002,746
Demand deposits$56,494,0002,390
Nontransaction accounts$49,365,0003,766
Money market deposit accounts (MMDAs)$9,894,0003,387
Other savings deposits (excluding MMDAs)$8,528,0003,756
Total time deposits$30,943,0003,273
Total time and savings deposits$65,869,0003,727
Noninterest-bearing deposits$31,283,0003,169
Interest-bearing deposits$91,080,0003,395
Retail deposits$111,361,0003,383
Estimated insured deposits$84,441,0003,546
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,000,0001,789
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$126,628,0003,415
Deposits held in domestic offices$126,628,0003,415
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$76,239,0002,724
Demand deposits$58,799,0002,348
Nontransaction accounts$50,389,0003,743
Money market deposit accounts (MMDAs)$9,960,0003,401
Other savings deposits (excluding MMDAs)$8,841,0003,769
Total time deposits$31,588,0003,179
Total time and savings deposits$67,829,0003,700
Noninterest-bearing deposits$33,769,0003,107
Interest-bearing deposits$92,859,0003,366
Retail deposits$114,519,0003,373
Estimated insured deposits$84,744,0003,563
IRAs and Keogh plan accounts$3,996,0002,817
Brokered deposits$2,000,0001,660
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$123,244,0003,485
Deposits held in domestic offices$123,244,0003,485
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$75,052,0002,822
Demand deposits$57,299,0002,455
Nontransaction accounts$48,192,0003,833
Money market deposit accounts (MMDAs)$9,572,0003,514
Other savings deposits (excluding MMDAs)$8,645,0003,877
Total time deposits$29,975,0003,200
Total time and savings deposits$65,945,0003,772
Noninterest-bearing deposits$32,053,0003,254
Interest-bearing deposits$91,191,0003,442
Retail deposits$113,391,0003,453
Estimated insured deposits$83,843,0003,605
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,000,0001,613
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$123,534,0003,509
Deposits held in domestic offices$123,534,0003,508
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$72,433,0002,929
Demand deposits$49,195,0002,746
Nontransaction accounts$51,101,0003,792
Money market deposit accounts (MMDAs)$15,948,0003,190
Other savings deposits (excluding MMDAs)$8,554,0003,912
Total time deposits$26,599,0003,242
Total time and savings deposits$74,339,0003,661
Noninterest-bearing deposits$31,804,0003,330
Interest-bearing deposits$91,730,0003,443
Retail deposits$114,831,0003,480
Estimated insured deposits$79,757,0003,672
IRAs and Keogh plan accounts$3,755,0002,965
Brokered deposits$2,000,0001,494
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$120,193,0003,579
Deposits held in domestic offices$120,193,0003,579
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$69,498,0003,023
Demand deposits$46,818,0002,855
Nontransaction accounts$50,695,0003,838
Money market deposit accounts (MMDAs)$15,585,0003,289
Other savings deposits (excluding MMDAs)$8,391,0003,985
Total time deposits$26,721,0003,214
Total time and savings deposits$73,375,0003,708
Noninterest-bearing deposits$32,496,0003,322
Interest-bearing deposits$87,696,0003,526
Retail deposits$112,695,0003,547
Estimated insured deposits$76,860,0003,763
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,000,0001,383
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$116,095,0003,674
Deposits held in domestic offices$116,095,0003,674
Individuals, partnerships, and corporations$106,227,0003,614
U.S. Government$0821
States and political subdivisions in the U.S.$9,868,0003,070
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$66,835,0003,111
Demand deposits$47,079,0002,869
Nontransaction accounts$49,260,0003,919
Money market deposit accounts (MMDAs)$14,881,0003,389
Other savings deposits (excluding MMDAs)$8,591,0004,048
Total time deposits$25,788,0003,316
Total time and savings deposits$69,016,0003,845
Noninterest-bearing deposits$32,844,0003,359
Interest-bearing deposits$83,251,0003,655
Retail deposits$108,768,0003,663
Estimated insured deposits$75,980,0003,855
IRAs and Keogh plan accounts$3,581,0003,146
Brokered deposits$2,000,0001,282
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$114,515,0003,710
Deposits held in domestic offices$114,515,0003,710
Individuals, partnerships, and corporations$102,133,0003,663
U.S. Government$0814
States and political subdivisions in the U.S.$12,382,0002,856
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$68,147,0003,062
Demand deposits$48,048,0002,803
Nontransaction accounts$46,368,0004,004
Money market deposit accounts (MMDAs)$12,151,0003,535
Other savings deposits (excluding MMDAs)$8,731,0004,051
Total time deposits$25,487,0003,367
Total time and savings deposits$66,467,0003,902
Noninterest-bearing deposits$34,715,0003,296
Interest-bearing deposits$79,801,0003,727
Retail deposits$107,503,0003,691
Estimated insured deposits$76,037,0003,866
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,000,0001,263
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$110,739,0003,739
Deposits held in domestic offices$110,739,0003,739
Individuals, partnerships, and corporations$100,968,0003,681
U.S. Government$0909
States and political subdivisions in the U.S.$9,771,0003,087
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$59,580,0003,251
Demand deposits$40,871,0003,016
Nontransaction accounts$51,159,0003,897
Money market deposit accounts (MMDAs)$15,355,0003,353
Other savings deposits (excluding MMDAs)$9,503,0003,973
Total time deposits$26,299,0003,381
Total time and savings deposits$69,868,0003,847
Noninterest-bearing deposits$30,277,0003,451
Interest-bearing deposits$80,463,0003,722
Retail deposits$103,432,0003,729
Estimated insured deposits$75,384,0003,883
IRAs and Keogh plan accounts$3,522,0003,224
Brokered deposits$2,000,0001,282
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$110,585,0003,755
Deposits held in domestic offices$110,585,0003,755
Individuals, partnerships, and corporations$100,730,0003,710
U.S. Government$0842
States and political subdivisions in the U.S.$9,855,0003,077
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$62,647,0003,124
Demand deposits$42,230,0002,926
Nontransaction accounts$47,938,0004,016
Money market deposit accounts (MMDAs)$12,840,0003,524
Other savings deposits (excluding MMDAs)$8,111,0004,133
Total time deposits$26,987,0003,417
Total time and savings deposits$68,355,0003,905
Noninterest-bearing deposits$30,192,0003,449
Interest-bearing deposits$80,393,0003,738
Retail deposits$103,271,0003,744
Estimated insured deposits$73,203,0003,951
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,000,0001,359
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$104,857,0003,844
Deposits held in domestic offices$104,857,0003,844
Individuals, partnerships, and corporations$95,264,0003,794
U.S. Government$0841
States and political subdivisions in the U.S.$9,593,0003,115
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$60,718,0003,173
Demand deposits$38,749,0003,043
Nontransaction accounts$44,139,0004,118
Money market deposit accounts (MMDAs)$9,972,0003,722
Other savings deposits (excluding MMDAs)$7,437,0004,219
Total time deposits$26,728,0003,471
Total time and savings deposits$66,108,0003,966
Noninterest-bearing deposits$27,719,0003,543
Interest-bearing deposits$77,138,0003,797
Retail deposits$97,507,0003,826
Estimated insured deposits$70,708,0004,025
IRAs and Keogh plan accounts$3,602,0003,268
Brokered deposits$2,090,0001,360
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$113,525,0003,749
Deposits held in domestic offices$113,525,0003,749
Individuals, partnerships, and corporations$105,868,0003,655
U.S. Government$0837
States and political subdivisions in the U.S.$7,657,0003,339
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$63,143,0003,101
Demand deposits$41,208,0002,928
Nontransaction accounts$50,382,0003,978
Money market deposit accounts (MMDAs)$13,837,0003,445
Other savings deposits (excluding MMDAs)$6,856,0004,268
Total time deposits$29,688,0003,369
Total time and savings deposits$72,317,0003,852
Noninterest-bearing deposits$30,612,0003,427
Interest-bearing deposits$82,914,0003,708
Retail deposits$103,173,0003,767
Estimated insured deposits$70,923,0004,034
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,090,0001,180
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$113,268,0003,668
Deposits held in domestic offices$113,268,0003,668
Individuals, partnerships, and corporations$105,260,0003,576
U.S. Government$0909
States and political subdivisions in the U.S.$8,008,0003,257
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$60,084,0003,019
Demand deposits$39,037,0002,845
Nontransaction accounts$53,184,0003,876
Money market deposit accounts (MMDAs)$17,140,0003,187
Other savings deposits (excluding MMDAs)$6,001,0004,331
Total time deposits$30,042,0003,376
Total time and savings deposits$74,231,0003,772
Noninterest-bearing deposits$29,072,0003,375
Interest-bearing deposits$84,196,0003,642
Retail deposits$102,916,0003,690
Estimated insured deposits$68,266,0004,039
IRAs and Keogh plan accounts$3,534,0003,308
Brokered deposits$5,090,0001,210
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$107,449,0003,716
Deposits held in domestic offices$107,449,0003,716
Individuals, partnerships, and corporations$100,986,0003,600
U.S. Government$0867
States and political subdivisions in the U.S.$6,463,0003,452
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$51,267,0003,181
Demand deposits$33,020,0003,027
Nontransaction accounts$56,182,0003,807
Money market deposit accounts (MMDAs)$19,286,0003,030
Other savings deposits (excluding MMDAs)$6,073,0004,314
Total time deposits$30,823,0003,381
Total time and savings deposits$74,429,0003,746
Noninterest-bearing deposits$24,293,0003,550
Interest-bearing deposits$83,156,0003,634
Retail deposits$97,041,0003,726
Estimated insured deposits$66,371,0004,056
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,090,0001,268
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$107,963,0003,705
Deposits held in domestic offices$107,963,0003,705
Individuals, partnerships, and corporations$100,758,0003,594
U.S. Government$0863
States and political subdivisions in the U.S.$7,205,0003,387
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$48,528,0003,254
Demand deposits$33,030,0002,985
Nontransaction accounts$59,435,0003,715
Money market deposit accounts (MMDAs)$19,454,0002,993
Other savings deposits (excluding MMDAs)$5,947,0004,334
Total time deposits$34,032,0003,257
Total time and savings deposits$74,933,0003,735
Noninterest-bearing deposits$24,379,0003,552
Interest-bearing deposits$83,583,0003,632
Retail deposits$95,466,0003,753
Estimated insured deposits$65,983,0004,080
IRAs and Keogh plan accounts$3,364,0003,434
Brokered deposits$7,202,0001,204
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$87,052,0003,927
Deposits held in domestic offices$87,052,0003,927
Individuals, partnerships, and corporations$80,614,0003,829
U.S. Government$0886
States and political subdivisions in the U.S.$6,438,0003,483
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$37,345,0003,412
Demand deposits$24,988,0003,092
Nontransaction accounts$49,707,0003,959
Money market deposit accounts (MMDAs)$10,002,0003,604
Other savings deposits (excluding MMDAs)$5,802,0004,311
Total time deposits$33,903,0003,325
Total time and savings deposits$62,064,0003,991
Noninterest-bearing deposits$16,789,0003,796
Interest-bearing deposits$70,262,0003,833
Retail deposits$74,505,0004,003
Estimated insured deposits$60,667,0004,145
IRAs and Keogh plan accounts$01,344
Brokered deposits$7,277,0001,214
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$90,793,0003,891
Deposits held in domestic offices$90,793,0003,891
Individuals, partnerships, and corporations$84,268,0003,786
U.S. Government$01,019
States and political subdivisions in the U.S.$6,525,0003,493
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$39,571,0003,343
Demand deposits$26,363,0003,033
Nontransaction accounts$51,222,0003,931
Money market deposit accounts (MMDAs)$13,235,0003,335
Other savings deposits (excluding MMDAs)$5,216,0004,423
Total time deposits$32,771,0003,436
Total time and savings deposits$64,430,0003,955
Noninterest-bearing deposits$17,455,0003,793
Interest-bearing deposits$73,338,0003,797
Retail deposits$79,287,0003,947
Estimated insured deposits$60,528,0004,177
IRAs and Keogh plan accounts$3,517,0003,429
Brokered deposits$7,277,0001,239
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$88,401,0003,938
Deposits held in domestic offices$88,401,0003,938
Individuals, partnerships, and corporations$81,741,0003,857
U.S. Government$0965
States and political subdivisions in the U.S.$6,660,0003,481
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$35,439,0003,511
Demand deposits$22,001,0003,332
Nontransaction accounts$52,962,0003,933
Money market deposit accounts (MMDAs)$13,464,0003,340
Other savings deposits (excluding MMDAs)$5,503,0004,437
Total time deposits$33,995,0003,414
Total time and savings deposits$66,400,0003,949
Noninterest-bearing deposits$16,816,0003,868
Interest-bearing deposits$71,585,0003,845
Retail deposits$75,414,0004,031
Estimated insured deposits$60,789,0004,208
IRAs and Keogh plan accounts$01,521
Brokered deposits$7,528,0001,302
Fully insured brokered deposits$249,0001,748
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$88,136,0003,971
Deposits held in domestic offices$88,136,0003,971
Individuals, partnerships, and corporations$79,033,0003,932
U.S. Government$0960
States and political subdivisions in the U.S.$9,103,0003,149
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$36,479,0003,486
Demand deposits$23,675,0003,195
Nontransaction accounts$51,657,0003,982
Money market deposit accounts (MMDAs)$10,578,0003,625
Other savings deposits (excluding MMDAs)$5,499,0004,469
Total time deposits$35,578,0003,333
Total time and savings deposits$64,461,0004,012
Noninterest-bearing deposits$19,139,0003,681
Interest-bearing deposits$68,998,0003,927
Retail deposits$73,306,0004,098
Estimated insured deposits$61,110,0004,230
IRAs and Keogh plan accounts$3,564,0003,501
Brokered deposits$7,846,0001,320
Fully insured brokered deposits$248,0001,818
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$92,127,0003,948
Deposits held in domestic offices$92,127,0003,948
Individuals, partnerships, and corporations$82,423,0003,895
U.S. Government$0998
States and political subdivisions in the U.S.$9,704,0003,093
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$39,144,0003,398
Demand deposits$22,249,0003,345
Nontransaction accounts$52,983,0003,986
Money market deposit accounts (MMDAs)$11,418,0003,601
Other savings deposits (excluding MMDAs)$5,451,0004,518
Total time deposits$36,114,0003,318
Total time and savings deposits$69,878,0003,923
Noninterest-bearing deposits$17,728,0003,831
Interest-bearing deposits$74,398,0003,863
Retail deposits$76,425,0004,084
Estimated insured deposits$60,729,0004,297
IRAs and Keogh plan accounts$3,406,0003,618
Brokered deposits$9,090,0001,305
Fully insured brokered deposits$247,0001,869
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$91,104,0003,983
Deposits held in domestic offices$91,104,0003,983
Individuals, partnerships, and corporations$80,834,0003,953
U.S. Government$01,108
States and political subdivisions in the U.S.$10,270,0003,038
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$39,678,0003,408
Demand deposits$21,732,0003,441
Nontransaction accounts$51,426,0004,034
Money market deposit accounts (MMDAs)$10,486,0003,692
Other savings deposits (excluding MMDAs)$5,506,0004,533
Total time deposits$35,435,0003,336
Total time and savings deposits$69,372,0003,951
Noninterest-bearing deposits$18,136,0003,871
Interest-bearing deposits$72,968,0003,898
Retail deposits$75,126,0004,138
Estimated insured deposits$58,959,0004,359
IRAs and Keogh plan accounts$3,335,0003,690
Brokered deposits$9,088,0001,297
Fully insured brokered deposits$245,0001,892
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$89,091,0004,033
Deposits held in domestic offices$89,091,0004,033
Individuals, partnerships, and corporations$79,660,0004,008
U.S. Government$01,011
States and political subdivisions in the U.S.$9,431,0003,112
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$39,028,0003,421
Demand deposits$21,147,0003,462
Nontransaction accounts$50,063,0004,116
Money market deposit accounts (MMDAs)$10,560,0003,744
Other savings deposits (excluding MMDAs)$5,340,0004,621
Total time deposits$34,164,0003,415
Total time and savings deposits$67,944,0004,016
Noninterest-bearing deposits$17,469,0003,901
Interest-bearing deposits$71,622,0003,951
Retail deposits$73,828,0004,183
Estimated insured deposits$56,727,0004,445
IRAs and Keogh plan accounts$3,233,0003,815
Brokered deposits$9,087,0001,299
Fully insured brokered deposits$245,0001,898
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$88,784,0004,079
Deposits held in domestic offices$88,784,0004,079
Individuals, partnerships, and corporations$78,185,0004,057
U.S. Government$01,101
States and political subdivisions in the U.S.$10,599,0002,967
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$37,170,0003,549
Demand deposits$17,885,0003,826
Nontransaction accounts$51,614,0004,102
Money market deposit accounts (MMDAs)$12,743,0003,589
Other savings deposits (excluding MMDAs)$5,446,0004,668
Total time deposits$33,425,0003,469
Total time and savings deposits$70,899,0003,973
Noninterest-bearing deposits$17,801,0003,906
Interest-bearing deposits$70,983,0003,997
Retail deposits$73,711,0004,231
Estimated insured deposits$56,844,0004,489
IRAs and Keogh plan accounts$3,138,0003,908
Brokered deposits$8,268,0001,316
Fully insured brokered deposits$487,0001,872
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$87,680,0004,153
Deposits held in domestic offices$87,680,0004,153
Individuals, partnerships, and corporations$77,680,0004,115
U.S. Government$01,097
States and political subdivisions in the U.S.$10,000,0003,059
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$37,385,0003,587
Demand deposits$18,560,0003,776
Nontransaction accounts$50,295,0004,195
Money market deposit accounts (MMDAs)$13,381,0003,594
Other savings deposits (excluding MMDAs)$5,605,0004,680
Total time deposits$31,310,0003,644
Total time and savings deposits$69,120,0004,081
Noninterest-bearing deposits$18,560,0003,877
Interest-bearing deposits$69,120,0004,106
Retail deposits$76,488,0004,224
Estimated insured deposits$59,166,0004,489
IRAs and Keogh plan accounts$3,447,0003,806
Brokered deposits$4,681,0001,819
Fully insured brokered deposits$242,0002,284
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$88,180,0004,181
Deposits held in domestic offices$88,180,0004,181
Individuals, partnerships, and corporations$78,130,0004,148
U.S. Government$01,191
States and political subdivisions in the U.S.$10,050,0003,082
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$36,778,0003,654
Demand deposits$16,433,0004,044
Nontransaction accounts$51,402,0004,190
Money market deposit accounts (MMDAs)$11,604,0003,764
Other savings deposits (excluding MMDAs)$5,403,0004,724
Total time deposits$34,395,0003,484
Total time and savings deposits$71,747,0004,038
Noninterest-bearing deposits$16,433,0004,119
Interest-bearing deposits$71,747,0004,064
Retail deposits$74,773,0004,310
Estimated insured deposits$58,600,0004,539
IRAs and Keogh plan accounts$3,364,0003,911
Brokered deposits$7,162,0001,584
Fully insured brokered deposits$241,0002,275
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$87,447,0004,218
Deposits held in domestic offices$87,447,0004,218
Individuals, partnerships, and corporations$76,296,0004,219
U.S. Government$01,147
States and political subdivisions in the U.S.$11,151,0002,878
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$34,610,0003,724
Demand deposits$15,052,0004,177
Nontransaction accounts$52,837,0004,192
Money market deposit accounts (MMDAs)$12,523,0003,728
Other savings deposits (excluding MMDAs)$5,036,0004,842
Total time deposits$35,278,0003,494
Total time and savings deposits$72,395,0004,072
Noninterest-bearing deposits$15,052,0004,239
Interest-bearing deposits$72,395,0004,091
Retail deposits$73,096,0004,371
Estimated insured deposits$57,288,0004,614
IRAs and Keogh plan accounts$3,610,0003,864
Brokered deposits$6,921,0001,591
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$87,824,0004,247
Deposits held in domestic offices$87,824,0004,247
Individuals, partnerships, and corporations$76,327,0004,238
U.S. Government$01,163
States and political subdivisions in the U.S.$11,497,0002,854
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$37,220,0003,600
Demand deposits$16,807,0003,980
Nontransaction accounts$50,604,0004,316
Money market deposit accounts (MMDAs)$10,590,0003,970
Other savings deposits (excluding MMDAs)$4,927,0004,914
Total time deposits$35,085,0003,544
Total time and savings deposits$71,017,0004,138
Noninterest-bearing deposits$16,807,0004,059
Interest-bearing deposits$71,017,0004,156
Retail deposits$73,755,0004,378
Estimated insured deposits$58,339,0004,619
IRAs and Keogh plan accounts$3,584,0003,910
Brokered deposits$4,154,0001,852
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$86,728,0004,313
Deposits held in domestic offices$86,728,0004,313
Individuals, partnerships, and corporations$75,494,0004,312
U.S. Government$01,186
States and political subdivisions in the U.S.$11,234,0002,925
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$37,159,0003,626
Demand deposits$16,745,0004,004
Nontransaction accounts$49,569,0004,386
Money market deposit accounts (MMDAs)$10,166,0004,081
Other savings deposits (excluding MMDAs)$5,221,0004,901
Total time deposits$34,182,0003,628
Total time and savings deposits$69,983,0004,209
Noninterest-bearing deposits$16,745,0004,098
Interest-bearing deposits$69,983,0004,229
Retail deposits$72,922,0004,471
Estimated insured deposits$56,549,0004,717
IRAs and Keogh plan accounts$3,399,0004,048
Brokered deposits$4,154,0001,814
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$81,521,0004,447
Deposits held in domestic offices$81,521,0004,447
Individuals, partnerships, and corporations$69,050,0004,488
U.S. Government$01,254
States and political subdivisions in the U.S.$12,471,0002,793
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$35,644,0003,722
Demand deposits$14,845,0004,286
Nontransaction accounts$45,877,0004,538
Money market deposit accounts (MMDAs)$9,743,0004,145
Other savings deposits (excluding MMDAs)$4,497,0005,042
Total time deposits$31,636,0003,802
Total time and savings deposits$66,676,0004,299
Noninterest-bearing deposits$14,845,0004,348
Interest-bearing deposits$66,676,0004,321
Retail deposits$69,640,0004,577
Estimated insured deposits$54,262,0004,809
IRAs and Keogh plan accounts$3,399,0004,088
Brokered deposits$4,154,0001,807
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$80,057,0004,473
Deposits held in domestic offices$80,057,0004,473
Individuals, partnerships, and corporations$68,023,0004,525
U.S. Government$01,248
States and political subdivisions in the U.S.$12,034,0002,770
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$34,856,0003,692
Demand deposits$14,634,0004,243
Nontransaction accounts$45,201,0004,604
Money market deposit accounts (MMDAs)$9,055,0004,242
Other savings deposits (excluding MMDAs)$4,606,0005,058
Total time deposits$31,541,0003,870
Total time and savings deposits$65,423,0004,360
Noninterest-bearing deposits$14,634,0004,318
Interest-bearing deposits$65,423,0004,371
Retail deposits$68,183,0004,607
Estimated insured deposits$53,113,0004,874
IRAs and Keogh plan accounts$3,411,0004,122
Brokered deposits$4,154,0001,814
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$82,102,0004,460
Deposits held in domestic offices$82,102,0004,460
Individuals, partnerships, and corporations$67,713,0004,565
U.S. Government$01,147
States and political subdivisions in the U.S.$14,389,0002,521
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$39,334,0003,403
Demand deposits$17,762,0003,825
Nontransaction accounts$42,768,0004,738
Money market deposit accounts (MMDAs)$9,082,0004,272
Other savings deposits (excluding MMDAs)$4,467,0005,122
Total time deposits$29,221,0004,074
Total time and savings deposits$64,340,0004,427
Noninterest-bearing deposits$17,762,0003,961
Interest-bearing deposits$64,340,0004,435
Retail deposits$73,085,0004,512
Estimated insured deposits$53,032,0004,914
IRAs and Keogh plan accounts$3,410,0004,160
Brokered deposits$1,555,0002,181
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$79,345,0004,575
Deposits held in domestic offices$79,345,0004,574
Individuals, partnerships, and corporations$66,696,0004,621
U.S. Government$01,159
States and political subdivisions in the U.S.$12,649,0002,746
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$38,882,0003,454
Demand deposits$19,131,0003,677
Nontransaction accounts$40,463,0004,896
Money market deposit accounts (MMDAs)$7,871,0004,480
Other savings deposits (excluding MMDAs)$4,460,0005,159
Total time deposits$28,132,0004,194
Total time and savings deposits$60,214,0004,605
Noninterest-bearing deposits$19,129,0003,845
Interest-bearing deposits$60,216,0004,624
Retail deposits$71,019,0004,615
Estimated insured deposits$52,026,0005,003
IRAs and Keogh plan accounts$3,529,0004,126
Brokered deposits$1,555,0002,168
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$79,351,0004,605
Deposits held in domestic offices$79,351,0004,605
Individuals, partnerships, and corporations$65,687,0004,680
U.S. Government$01,296
States and political subdivisions in the U.S.$13,664,0002,616
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$37,560,0003,605
Demand deposits$18,033,0003,904
Nontransaction accounts$41,791,0004,859
Money market deposit accounts (MMDAs)$10,894,0004,116
Other savings deposits (excluding MMDAs)$4,184,0005,224
Total time deposits$26,713,0004,345
Total time and savings deposits$61,318,0004,603
Noninterest-bearing deposits$18,035,0004,029
Interest-bearing deposits$61,316,0004,618
Retail deposits$71,325,0004,645
Estimated insured deposits$51,535,0005,057
IRAs and Keogh plan accounts$3,559,0004,134
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$81,009,0004,587
Deposits held in domestic offices$81,009,0004,587
Individuals, partnerships, and corporations$68,203,0004,657
U.S. Government$01,197
States and political subdivisions in the U.S.$12,806,0002,642
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$33,435,0003,765
Demand deposits$15,784,0004,105
Nontransaction accounts$47,574,0004,691
Money market deposit accounts (MMDAs)$11,800,0004,051
Other savings deposits (excluding MMDAs)$4,059,0005,322
Total time deposits$31,714,0004,068
Total time and savings deposits$65,225,0004,514
Noninterest-bearing deposits$15,783,0004,226
Interest-bearing deposits$65,226,0004,523
Retail deposits$68,258,0004,751
Estimated insured deposits$51,029,0005,112
IRAs and Keogh plan accounts$3,582,0004,212
Brokered deposits$3,233,0001,889
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$77,399,0004,727
Deposits held in domestic offices$77,399,0004,727
Individuals, partnerships, and corporations$65,557,0004,773
U.S. Government$01,235
States and political subdivisions in the U.S.$11,842,0002,789
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$34,694,0003,706
Demand deposits$15,915,0004,111
Nontransaction accounts$42,705,0004,938
Money market deposit accounts (MMDAs)$8,651,0004,480
Other savings deposits (excluding MMDAs)$4,004,0005,379
Total time deposits$30,050,0004,238
Total time and savings deposits$61,484,0004,692
Noninterest-bearing deposits$15,915,0004,253
Interest-bearing deposits$61,484,0004,693
Retail deposits$66,261,0004,853
Estimated insured deposits$50,953,0005,179
IRAs and Keogh plan accounts$3,605,0004,242
Brokered deposits$3,233,0001,865
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$74,569,0004,846
Deposits held in domestic offices$74,569,0004,846
Individuals, partnerships, and corporations$64,027,0004,865
U.S. Government$01,228
States and political subdivisions in the U.S.$10,542,0003,013
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$32,400,0003,912
Demand deposits$15,708,0004,172
Nontransaction accounts$42,169,0005,025
Money market deposit accounts (MMDAs)$8,208,0004,594
Other savings deposits (excluding MMDAs)$3,956,0005,422
Total time deposits$30,005,0004,305
Total time and savings deposits$58,861,0004,832
Noninterest-bearing deposits$15,708,0004,311
Interest-bearing deposits$58,861,0004,842
Retail deposits$63,357,0004,989
Estimated insured deposits$50,528,0005,257
IRAs and Keogh plan accounts$3,638,0004,264
Brokered deposits$3,233,0001,838
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$68,092,0005,057
Deposits held in domestic offices$68,092,0005,057
Individuals, partnerships, and corporations$58,431,0005,069
U.S. Government$01,345
States and political subdivisions in the U.S.$9,661,0003,159
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$27,459,0004,358
Demand deposits$14,600,0004,404
Nontransaction accounts$40,633,0005,153
Money market deposit accounts (MMDAs)$7,489,0004,727
Other savings deposits (excluding MMDAs)$3,828,0005,493
Total time deposits$29,316,0004,421
Total time and savings deposits$53,492,0005,042
Noninterest-bearing deposits$14,600,0004,494
Interest-bearing deposits$53,492,0005,051
Retail deposits$57,836,0005,209
Estimated insured deposits$49,747,0005,339
IRAs and Keogh plan accounts$3,683,0004,311
Brokered deposits$3,233,0001,835
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$68,405,0005,094
Deposits held in domestic offices$68,405,0005,094
Individuals, partnerships, and corporations$60,843,0005,052
U.S. Government$01,257
States and political subdivisions in the U.S.$7,562,0003,494
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$28,323,0004,179
Demand deposits$15,219,0004,200
Nontransaction accounts$40,082,0005,253
Money market deposit accounts (MMDAs)$8,036,0004,715
Other savings deposits (excluding MMDAs)$3,979,0005,500
Total time deposits$28,068,0004,605
Total time and savings deposits$53,186,0005,119
Noninterest-bearing deposits$15,219,0004,365
Interest-bearing deposits$53,186,0005,125
Retail deposits$59,887,0005,171
Estimated insured deposits$49,317,0005,407
IRAs and Keogh plan accounts$3,721,0004,368
Brokered deposits$3,004,0001,873
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$69,306,0005,117
Deposits held in domestic offices$69,306,0005,117
Individuals, partnerships, and corporations$59,899,0005,119
U.S. Government$01,331
States and political subdivisions in the U.S.$9,407,0003,160
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$29,860,0004,071
Demand deposits$15,440,0004,186
Nontransaction accounts$39,446,0005,320
Money market deposit accounts (MMDAs)$7,045,0004,902
Other savings deposits (excluding MMDAs)$4,255,0005,484
Total time deposits$28,145,0004,661
Total time and savings deposits$53,866,0005,136
Noninterest-bearing deposits$15,440,0004,351
Interest-bearing deposits$53,866,0005,145
Retail deposits$61,046,0005,193
Estimated insured deposits$50,580,0005,422
IRAs and Keogh plan accounts$3,742,0004,416
Brokered deposits$3,004,0001,854
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$73,836,0005,059
Deposits held in domestic offices$73,836,0005,059
Individuals, partnerships, and corporations$64,714,0005,046
U.S. Government$01,317
States and political subdivisions in the U.S.$9,122,0003,223
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$32,094,0003,905
Demand deposits$19,824,0003,534
Nontransaction accounts$41,742,0005,281
Money market deposit accounts (MMDAs)$7,925,0004,821
Other savings deposits (excluding MMDAs)$4,189,0005,533
Total time deposits$29,630,0004,601
Total time and savings deposits$54,012,0005,193
Noninterest-bearing deposits$19,824,0003,806
Interest-bearing deposits$54,013,0005,207
Retail deposits$64,416,0005,159
Estimated insured deposits$51,432,0005,468
IRAs and Keogh plan accounts$3,907,0004,376
Brokered deposits$3,004,0001,845
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$69,065,0005,189
Deposits held in domestic offices$69,065,0005,189
Individuals, partnerships, and corporations$59,267,0005,226
U.S. Government$01,474
States and political subdivisions in the U.S.$9,798,0003,093
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$27,435,0004,325
Demand deposits$15,621,0004,136
Nontransaction accounts$41,630,0005,307
Money market deposit accounts (MMDAs)$9,477,0004,592
Other savings deposits (excluding MMDAs)$3,553,0005,720
Total time deposits$28,599,0004,747
Total time and savings deposits$53,444,0005,233
Noninterest-bearing deposits$15,621,0004,352
Interest-bearing deposits$53,444,0005,241
Retail deposits$60,233,0005,306
Estimated insured deposits$49,399,0005,569
IRAs and Keogh plan accounts$3,696,0004,548
Brokered deposits$3,004,0001,814
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$63,808,0005,379
Deposits held in domestic offices$63,808,0005,378
Individuals, partnerships, and corporations$56,033,0005,379
U.S. Government$01,406
States and political subdivisions in the U.S.$7,775,0003,418
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$24,290,0004,574
Demand deposits$14,131,0004,366
Nontransaction accounts$39,518,0005,474
Money market deposit accounts (MMDAs)$9,149,0004,696
Other savings deposits (excluding MMDAs)$3,430,0005,783
Total time deposits$26,940,0004,983
Total time and savings deposits$49,677,0005,440
Noninterest-bearing deposits$14,131,0004,552
Interest-bearing deposits$49,677,0005,442
Retail deposits$56,003,0005,460
Estimated insured deposits$46,365,0005,722
IRAs and Keogh plan accounts$3,354,0004,794
Brokered deposits$2,001,0002,018
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$66,914,0005,311
Deposits held in domestic offices$66,914,0005,311
Individuals, partnerships, and corporations$58,606,0005,325
U.S. Government$01,377
States and political subdivisions in the U.S.$8,308,0003,303
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$25,959,0004,392
Demand deposits$16,121,0003,951
Nontransaction accounts$40,955,0005,447
Money market deposit accounts (MMDAs)$10,163,0004,568
Other savings deposits (excluding MMDAs)$3,778,0005,708
Total time deposits$27,014,0005,033
Total time and savings deposits$50,793,0005,443
Noninterest-bearing deposits$16,121,0004,205
Interest-bearing deposits$50,794,0005,449
Retail deposits$58,673,0005,420
Estimated insured deposits$47,491,0005,724
IRAs and Keogh plan accounts$3,404,0004,789
Brokered deposits$2,001,0002,027
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,910,0005,434
Deposits held in domestic offices$64,910,0005,434
Individuals, partnerships, and corporations$57,003,0005,436
U.S. Government$01,424
States and political subdivisions in the U.S.$7,907,0003,434
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$23,832,0004,674
Demand deposits$14,286,0004,333
Nontransaction accounts$41,078,0005,496
Money market deposit accounts (MMDAs)$11,183,0004,471
Other savings deposits (excluding MMDAs)$3,615,0005,797
Total time deposits$26,280,0005,139
Total time and savings deposits$50,624,0005,511
Noninterest-bearing deposits$14,286,0004,545
Interest-bearing deposits$50,624,0005,510
Retail deposits$56,463,0005,564
Estimated insured deposits$47,037,0005,807
IRAs and Keogh plan accounts$3,507,0004,756
Brokered deposits$2,001,0002,042
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$63,304,0005,510
Deposits held in domestic offices$63,304,0005,509
Individuals, partnerships, and corporations$54,553,0005,575
U.S. Government$01,583
States and political subdivisions in the U.S.$8,751,0003,217
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$24,161,0004,673
Demand deposits$14,155,0004,415
Nontransaction accounts$39,143,0005,608
Money market deposit accounts (MMDAs)$9,648,0004,670
Other savings deposits (excluding MMDAs)$3,440,0005,823
Total time deposits$26,055,0005,198
Total time and savings deposits$49,149,0005,587
Noninterest-bearing deposits$14,155,0004,628
Interest-bearing deposits$49,149,0005,586
Retail deposits$54,222,0005,695
Estimated insured deposits$47,924,0005,868
IRAs and Keogh plan accounts$3,100,0005,036
Brokered deposits$2,001,0002,064
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,391,0005,718
Deposits held in domestic offices$58,391,0005,718
Individuals, partnerships, and corporations$49,721,0005,780
U.S. Government$01,457
States and political subdivisions in the U.S.$8,670,0003,198
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$20,985,0004,902
Demand deposits$11,198,0004,883
Nontransaction accounts$37,406,0005,774
Money market deposit accounts (MMDAs)$9,883,0004,684
Other savings deposits (excluding MMDAs)$3,244,0005,918
Total time deposits$24,279,0005,450
Total time and savings deposits$47,193,0005,720
Noninterest-bearing deposits$11,198,0005,039
Interest-bearing deposits$47,193,0005,716
Retail deposits$51,602,0005,808
Estimated insured deposits$44,253,0006,038
IRAs and Keogh plan accounts$2,913,0005,236
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$58,369,0005,751
Deposits held in domestic offices$58,369,0005,750
Individuals, partnerships, and corporations$47,682,0005,899
U.S. Government$01,535
States and political subdivisions in the U.S.$10,687,0002,831
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$21,497,0004,841
Demand deposits$11,013,0004,891
Nontransaction accounts$36,872,0005,853
Money market deposit accounts (MMDAs)$9,771,0004,716
Other savings deposits (excluding MMDAs)$3,203,0005,952
Total time deposits$23,898,0005,572
Total time and savings deposits$47,356,0005,763
Noninterest-bearing deposits$11,013,0005,043
Interest-bearing deposits$47,356,0005,760
Retail deposits$51,985,0005,829
Estimated insured deposits$44,295,0006,077
IRAs and Keogh plan accounts$2,991,0005,217
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$57,801,0005,832
Deposits held in domestic offices$57,801,0005,831
Individuals, partnerships, and corporations$48,253,0005,933
U.S. Government$01,579
States and political subdivisions in the U.S.$9,548,0003,081
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$21,869,0004,838
Demand deposits$12,247,0004,615
Nontransaction accounts$35,932,0005,963
Money market deposit accounts (MMDAs)$9,231,0004,833
Other savings deposits (excluding MMDAs)$3,294,0005,932
Total time deposits$23,407,0005,693
Total time and savings deposits$45,554,0005,897
Noninterest-bearing deposits$12,247,0004,816
Interest-bearing deposits$45,554,0005,884
Retail deposits$52,425,0005,871
Estimated insured deposits$44,772,0006,121
IRAs and Keogh plan accounts$2,592,0005,512
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$53,559,0005,980
Deposits held in domestic offices$53,559,0005,979
Individuals, partnerships, and corporations$43,831,0006,093
U.S. Government$01,780
States and political subdivisions in the U.S.$9,728,0002,947
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$20,071,0004,986
Demand deposits$11,235,0004,793
Nontransaction accounts$33,488,0006,099
Money market deposit accounts (MMDAs)$6,356,0005,310
Other savings deposits (excluding MMDAs)$3,111,0005,943
Total time deposits$24,022,0005,666
Total time and savings deposits$42,324,0006,002
Noninterest-bearing deposits$11,235,0004,950
Interest-bearing deposits$42,324,0006,006
Retail deposits$48,194,0006,025
Estimated insured deposits$43,371,0006,176
IRAs and Keogh plan accounts$2,613,0005,529
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$52,524,0006,031
Deposits held in domestic offices$52,524,0006,030
Individuals, partnerships, and corporations$43,244,0006,148
U.S. Government$01,652
States and political subdivisions in the U.S.$9,280,0002,926
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$16,248,0005,408
Demand deposits$8,247,0005,456
Nontransaction accounts$36,276,0006,010
Money market deposit accounts (MMDAs)$8,898,0004,871
Other savings deposits (excluding MMDAs)$3,202,0005,920
Total time deposits$24,176,0005,747
Total time and savings deposits$44,277,0005,961
Noninterest-bearing deposits$8,247,0005,570
Interest-bearing deposits$44,277,0005,968
Retail deposits$47,162,0006,072
Estimated insured deposits$40,464,0006,343
IRAs and Keogh plan accounts$2,478,0005,654
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,255,0006,152
Deposits held in domestic offices$50,255,0006,151
Individuals, partnerships, and corporations$40,026,0006,324
U.S. Government$01,633
States and political subdivisions in the U.S.$10,229,0002,770
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$17,845,0005,170
Demand deposits$9,582,0004,994
Nontransaction accounts$32,410,0006,276
Money market deposit accounts (MMDAs)$5,600,0005,548
Other savings deposits (excluding MMDAs)$3,104,0005,973
Total time deposits$23,706,0005,859
Total time and savings deposits$40,673,0006,184
Noninterest-bearing deposits$9,582,0005,137
Interest-bearing deposits$40,673,0006,175
Retail deposits$44,894,0006,198
Estimated insured deposits$40,813,0006,371
IRAs and Keogh plan accounts$2,496,0005,681
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,130,0006,219
Deposits held in domestic offices$50,130,0006,217
Individuals, partnerships, and corporations$40,113,0006,376
U.S. Government$01,643
States and political subdivisions in the U.S.$10,017,0002,851
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$18,807,0005,044
Demand deposits$12,796,0004,199
Nontransaction accounts$31,323,0006,381
Money market deposit accounts (MMDAs)$3,940,0006,011
Other savings deposits (excluding MMDAs)$3,013,0006,009
Total time deposits$24,370,0005,875
Total time and savings deposits$37,334,0006,398
Noninterest-bearing deposits$12,796,0004,441
Interest-bearing deposits$37,334,0006,395
Retail deposits$44,134,0006,302
Estimated insured deposits$43,423,0006,321
IRAs and Keogh plan accounts$2,310,0005,838
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$51,220,0006,204
Deposits held in domestic offices$51,220,0006,203
Individuals, partnerships, and corporations$40,553,0006,391
U.S. Government$02,902
States and political subdivisions in the U.S.$10,667,0002,715
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$20,801,0004,749
Demand deposits$14,843,0003,730
Nontransaction accounts$30,419,0006,477
Money market deposit accounts (MMDAs)$2,856,0006,309
Other savings deposits (excluding MMDAs)$2,883,0006,019
Total time deposits$24,680,0005,947
Total time and savings deposits$36,377,0006,481
Noninterest-bearing deposits$14,843,0004,031
Interest-bearing deposits$36,377,0006,473
Retail deposits$44,841,0006,274
Estimated insured deposits$45,373,0006,237
IRAs and Keogh plan accounts$2,298,0005,898
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$48,293,0006,365
Deposits held in domestic offices$48,293,0006,364
Individuals, partnerships, and corporations$37,784,0006,576
U.S. Government$03,279
States and political subdivisions in the U.S.$10,509,0002,709
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,454,0005,614
Demand deposits$7,612,0005,512
Nontransaction accounts$33,839,0006,370
Money market deposit accounts (MMDAs)$6,497,0005,369
Other savings deposits (excluding MMDAs)$3,004,0005,987
Total time deposits$24,338,0006,079
Total time and savings deposits$40,681,0006,346
Noninterest-bearing deposits$7,612,0005,629
Interest-bearing deposits$40,681,0006,353
Retail deposits$42,055,0006,433
Estimated insured deposits$37,981,0006,588
IRAs and Keogh plan accounts$2,314,0005,960
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$46,960,0006,436
Deposits held in domestic offices$46,960,0006,435
Individuals, partnerships, and corporations$38,645,0006,569
U.S. Government$03,428
States and political subdivisions in the U.S.$8,315,0003,158
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$16,265,0005,301
Demand deposits$10,273,0004,679
Nontransaction accounts$30,695,0006,586
Money market deposit accounts (MMDAs)$6,415,0005,405
Other savings deposits (excluding MMDAs)$2,866,0006,092
Total time deposits$21,414,0006,393
Total time and savings deposits$36,687,0006,567
Noninterest-bearing deposits$10,273,0004,883
Interest-bearing deposits$36,687,0006,553
Retail deposits$43,506,0006,383
Estimated insured deposits$37,379,0006,653
IRAs and Keogh plan accounts$2,316,0005,981
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$47,913,0006,476
Deposits held in domestic offices$47,913,0006,474
Individuals, partnerships, and corporations$39,946,0006,563
U.S. Government$03,500
States and political subdivisions in the U.S.$7,967,0003,304
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$17,115,0005,224
Demand deposits$10,603,0004,598
Nontransaction accounts$30,798,0006,648
Money market deposit accounts (MMDAs)$6,030,0005,532
Other savings deposits (excluding MMDAs)$3,094,0006,012
Total time deposits$21,674,0006,446
Total time and savings deposits$37,310,0006,614
Noninterest-bearing deposits$10,603,0004,821
Interest-bearing deposits$37,310,0006,610
Retail deposits$43,950,0006,439
Estimated insured deposits$38,028,0006,693
IRAs and Keogh plan accounts$2,330,0006,006
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$47,180,0006,537
Deposits held in domestic offices$47,180,0006,537
Individuals, partnerships, and corporations$39,994,0006,596
U.S. Government$03,705
States and political subdivisions in the U.S.$7,186,0003,454
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$18,030,0005,164
Demand deposits$12,130,0004,298
Nontransaction accounts$29,150,0006,764
Money market deposit accounts (MMDAs)$5,638,0005,605
Other savings deposits (excluding MMDAs)$3,119,0005,939
Total time deposits$20,393,0006,598
Total time and savings deposits$35,050,0006,738
Noninterest-bearing deposits$12,130,0004,561
Interest-bearing deposits$35,050,0006,739
Retail deposits$36,881,0006,536
Estimated insured deposits$37,637,0006,734
IRAs and Keogh plan accounts$2,323,0005,987
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$43,195,0006,700
Deposits held in domestic offices$43,195,0006,700
Individuals, partnerships, and corporations$37,538,0006,718
U.S. Government$03,620
States and political subdivisions in the U.S.$5,657,0003,808
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,300,0005,786
Demand deposits$7,641,0005,410
Nontransaction accounts$29,895,0006,761
Money market deposit accounts (MMDAs)$6,919,0005,326
Other savings deposits (excluding MMDAs)$2,987,0006,047
Total time deposits$19,989,0006,713
Total time and savings deposits$35,554,0006,732
Noninterest-bearing deposits$7,641,0005,546
Interest-bearing deposits$35,554,0006,724
Retail deposits$33,520,0006,716
Estimated insured deposits$36,237,0006,812
IRAs and Keogh plan accounts$2,325,0006,007
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$47,146,0006,552
Deposits held in domestic offices$47,146,0006,550
Individuals, partnerships, and corporations$39,510,0006,670
U.S. Government$03,557
States and political subdivisions in the U.S.$7,636,0003,283
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$15,172,0005,507
Demand deposits$8,457,0005,206
Nontransaction accounts$31,974,0006,670
Money market deposit accounts (MMDAs)$7,074,0005,278
Other savings deposits (excluding MMDAs)$2,959,0006,109
Total time deposits$21,941,0006,553
Total time and savings deposits$38,689,0006,600
Noninterest-bearing deposits$8,457,0005,339
Interest-bearing deposits$38,689,0006,600
Retail deposits$35,957,0006,608
Estimated insured deposits$32,599,0006,796
IRAs and Keogh plan accounts$2,346,0005,998
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$46,664,0006,595
Deposits held in domestic offices$46,664,0006,595
Individuals, partnerships, and corporations$37,773,0006,780
U.S. Government$03,628
States and political subdivisions in the U.S.$8,891,0003,069
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$13,977,0005,714
Demand deposits$7,699,0005,440
Nontransaction accounts$32,687,0006,647
Money market deposit accounts (MMDAs)$7,052,0005,295
Other savings deposits (excluding MMDAs)$2,935,0006,121
Total time deposits$22,700,0006,532
Total time and savings deposits$38,965,0006,599
Noninterest-bearing deposits$7,699,0005,566
Interest-bearing deposits$38,965,0006,592
Retail deposits$34,772,0006,722
Estimated insured deposits$32,208,0006,840
IRAs and Keogh plan accounts$2,324,0005,971
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$47,295,0006,550
Deposits held in domestic offices$47,295,0006,550
Individuals, partnerships, and corporations$38,406,0006,725
U.S. Government$03,888
States and political subdivisions in the U.S.$8,889,0003,041
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$14,501,0005,633
Demand deposits$8,896,0005,135
Nontransaction accounts$32,794,0006,585
Money market deposit accounts (MMDAs)$8,016,0004,958
Other savings deposits (excluding MMDAs)$2,825,0006,105
Total time deposits$21,953,0006,564
Total time and savings deposits$38,399,0006,585
Noninterest-bearing deposits$8,896,0005,303
Interest-bearing deposits$38,399,0006,578
Retail deposits$36,368,0006,604
Estimated insured deposits$31,523,0006,858
IRAs and Keogh plan accounts$2,314,0005,891
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$44,012,0006,672
Deposits held in domestic offices$44,012,0006,671
Individuals, partnerships, and corporations$35,976,0006,847
U.S. Government$03,764
States and political subdivisions in the U.S.$8,036,0003,105
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$11,745,0006,102
Demand deposits$6,952,0005,752
Nontransaction accounts$32,267,0006,622
Money market deposit accounts (MMDAs)$6,750,0005,290
Other savings deposits (excluding MMDAs)$2,891,0006,130
Total time deposits$22,626,0006,492
Total time and savings deposits$37,060,0006,644
Noninterest-bearing deposits$6,952,0005,873
Interest-bearing deposits$37,060,0006,638
Retail deposits$32,713,0006,818
Estimated insured deposits$31,344,0006,872
IRAs and Keogh plan accounts$2,362,0005,822
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$46,570,0006,576
Deposits held in domestic offices$46,570,0006,574
Individuals, partnerships, and corporations$37,686,0006,770
U.S. Government$03,873
States and political subdivisions in the U.S.$8,884,0002,964
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$13,858,0005,769
Demand deposits$8,509,0005,284
Nontransaction accounts$32,712,0006,614
Money market deposit accounts (MMDAs)$7,233,0005,174
Other savings deposits (excluding MMDAs)$2,691,0006,296
Total time deposits$22,788,0006,487
Total time and savings deposits$38,061,0006,615
Noninterest-bearing deposits$8,509,0005,445
Interest-bearing deposits$38,061,0006,609
Retail deposits$35,072,0006,696
Estimated insured deposits$32,410,0006,829
IRAs and Keogh plan accounts$2,295,0005,887
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$43,792,0006,712
Deposits held in domestic offices$43,792,0006,711
Individuals, partnerships, and corporations$35,437,0006,902
U.S. Government$03,876
States and political subdivisions in the U.S.$8,355,0003,079
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$12,816,0005,983
Demand deposits$7,634,0005,532
Nontransaction accounts$30,976,0006,743
Money market deposit accounts (MMDAs)$5,929,0005,466
Other savings deposits (excluding MMDAs)$2,742,0006,255
Total time deposits$22,305,0006,564
Total time and savings deposits$36,158,0006,749
Noninterest-bearing deposits$7,634,0005,665
Interest-bearing deposits$36,158,0006,741
Retail deposits$32,281,0006,894
Estimated insured deposits$31,328,0006,907
IRAs and Keogh plan accounts$2,188,0005,962
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$41,203,0006,822
Deposits held in domestic offices$41,203,0006,821
Individuals, partnerships, and corporations$33,019,0007,037
U.S. Government$04,156
States and political subdivisions in the U.S.$8,184,0003,067
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,978,0005,959
Demand deposits$8,331,0005,350
Nontransaction accounts$28,225,0006,892
Money market deposit accounts (MMDAs)$4,075,0006,034
Other savings deposits (excluding MMDAs)$2,643,0006,267
Total time deposits$21,507,0006,614
Total time and savings deposits$32,872,0006,907
Noninterest-bearing deposits$8,331,0005,508
Interest-bearing deposits$32,872,0006,902
Retail deposits$30,325,0006,991
Estimated insured deposits$30,513,0006,914
IRAs and Keogh plan accounts$2,088,0006,064
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$40,402,0006,842
Deposits held in domestic offices$40,402,0006,842
Individuals, partnerships, and corporations$31,917,0007,102
U.S. Government$03,924
States and political subdivisions in the U.S.$8,485,0002,869
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,159,0006,247
Demand deposits$6,989,0005,718
Nontransaction accounts$29,243,0006,832
Money market deposit accounts (MMDAs)$5,129,0005,676
Other savings deposits (excluding MMDAs)$2,696,0006,296
Total time deposits$21,418,0006,632
Total time and savings deposits$33,413,0006,869
Noninterest-bearing deposits$6,989,0005,854
Interest-bearing deposits$33,413,0006,872
Retail deposits$29,562,0007,037
Estimated insured deposits$29,308,0007,019
IRAs and Keogh plan accounts$2,110,0006,045
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$41,010,0006,834
Deposits held in domestic offices$41,010,0006,832
Individuals, partnerships, and corporations$32,011,0007,112
U.S. Government$04,057
States and political subdivisions in the U.S.$8,999,0002,755
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$12,435,0006,072
Demand deposits$7,915,0005,481
Nontransaction accounts$28,575,0006,898
Money market deposit accounts (MMDAs)$4,853,0005,769
Other savings deposits (excluding MMDAs)$2,831,0006,302
Total time deposits$20,891,0006,702
Total time and savings deposits$33,095,0006,912
Noninterest-bearing deposits$7,915,0005,614
Interest-bearing deposits$33,095,0006,906
Retail deposits$30,614,0006,977
Estimated insured deposits$30,250,0006,972
IRAs and Keogh plan accounts$2,136,0006,062
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$41,933,0006,829
Deposits held in domestic offices$41,933,0006,827
Individuals, partnerships, and corporations$32,750,0007,088
U.S. Government$04,056
States and political subdivisions in the U.S.$9,183,0002,789
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,252,0006,170
Demand deposits$7,283,0005,737
Nontransaction accounts$29,681,0006,833
Money market deposit accounts (MMDAs)$5,203,0005,663
Other savings deposits (excluding MMDAs)$3,132,0006,214
Total time deposits$21,346,0006,634
Total time and savings deposits$34,650,0006,845
Noninterest-bearing deposits$7,283,0005,851
Interest-bearing deposits$34,650,0006,850
Retail deposits$31,276,0006,987
Estimated insured deposits$31,070,0006,930
IRAs and Keogh plan accounts$2,218,0005,959
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$41,071,0006,861
Deposits held in domestic offices$41,071,0006,860
Individuals, partnerships, and corporations$31,996,0007,140
U.S. Government$04,273
States and political subdivisions in the U.S.$9,075,0002,828
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,649,0006,170
Demand deposits$7,286,0005,843
Nontransaction accounts$28,422,0006,878
Money market deposit accounts (MMDAs)$3,919,0006,124
Other savings deposits (excluding MMDAs)$2,820,0006,409
Total time deposits$21,683,0006,559
Total time and savings deposits$33,785,0006,870
Noninterest-bearing deposits$7,286,0005,942
Interest-bearing deposits$33,785,0006,867
Retail deposits$29,976,0007,033
Estimated insured deposits$30,594,0006,942
IRAs and Keogh plan accounts$2,005,0006,128
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$42,154,0006,802
Deposits held in domestic offices$42,154,0006,800
Individuals, partnerships, and corporations$32,029,0007,129
U.S. Government$04,163
States and political subdivisions in the U.S.$10,125,0002,454
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$11,863,0006,237
Demand deposits$6,458,0006,045
Nontransaction accounts$30,291,0006,747
Money market deposit accounts (MMDAs)$4,129,0006,019
Other savings deposits (excluding MMDAs)$3,071,0006,325
Total time deposits$23,091,0006,380
Total time and savings deposits$35,696,0006,760
Noninterest-bearing deposits$6,458,0006,157
Interest-bearing deposits$35,696,0006,768
Retail deposits$29,905,0007,034
Estimated insured deposits$31,452,0006,901
IRAs and Keogh plan accounts$2,019,0006,139
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$44,441,0006,685
Deposits held in domestic offices$44,441,0006,683
Individuals, partnerships, and corporations$35,083,0006,964
U.S. Government$04,264
States and political subdivisions in the U.S.$9,358,0002,626
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$13,550,0006,054
Demand deposits$8,267,0005,535
Nontransaction accounts$30,891,0006,694
Money market deposit accounts (MMDAs)$5,281,0005,639
Other savings deposits (excluding MMDAs)$3,287,0006,297
Total time deposits$22,323,0006,410
Total time and savings deposits$36,174,0006,732
Noninterest-bearing deposits$8,267,0005,651
Interest-bearing deposits$36,174,0006,743
Retail deposits$33,056,0006,845
Estimated insured deposits$33,698,0006,760
IRAs and Keogh plan accounts$2,021,0006,132
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$45,874,0006,631
Deposits held in domestic offices$45,874,0006,629
Individuals, partnerships, and corporations$35,705,0006,939
U.S. Government$04,261
States and political subdivisions in the U.S.$10,169,0002,508
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$16,041,0005,655
Demand deposits$8,643,0005,422
Nontransaction accounts$29,833,0006,762
Money market deposit accounts (MMDAs)$3,314,0006,433
Other savings deposits (excluding MMDAs)$3,195,0006,435
Total time deposits$23,324,0006,243
Total time and savings deposits$37,231,0006,665
Noninterest-bearing deposits$8,643,0005,534
Interest-bearing deposits$37,231,0006,678
Retail deposits$33,678,0006,850
Estimated insured deposits$33,691,0006,753
IRAs and Keogh plan accounts$2,049,0006,078
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$44,687,0006,722
Deposits held in domestic offices$44,687,0006,720
Individuals, partnerships, and corporations$35,472,0006,985
U.S. Government$04,442
States and political subdivisions in the U.S.$9,215,0002,674
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,738,0005,792
Demand deposits$8,536,0005,549
Nontransaction accounts$28,949,0006,830
Money market deposit accounts (MMDAs)$3,437,0006,410
Other savings deposits (excluding MMDAs)$2,888,0006,621
Total time deposits$22,624,0006,305
Total time and savings deposits$36,151,0006,757
Noninterest-bearing deposits$8,536,0005,662
Interest-bearing deposits$36,151,0006,763
Retail deposits$33,234,0006,917
Estimated insured deposits$28,879,0007,155
IRAs and Keogh plan accounts$2,091,0006,037
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$41,495,0006,868
Deposits held in domestic offices$41,495,0006,866
Individuals, partnerships, and corporations$32,235,0007,193
U.S. Government$04,317
States and political subdivisions in the U.S.$9,260,0002,589
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,935,0006,642
Demand deposits$5,928,0006,373
Nontransaction accounts$30,560,0006,743
Money market deposit accounts (MMDAs)$4,536,0005,964
Other savings deposits (excluding MMDAs)$2,776,0006,755
Total time deposits$23,248,0006,193
Total time and savings deposits$35,567,0006,783
Noninterest-bearing deposits$5,928,0006,445
Interest-bearing deposits$35,567,0006,792
Retail deposits$29,655,0007,154
Estimated insured deposits$26,868,0007,307
IRAs and Keogh plan accounts$2,124,0006,040
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$42,480,0006,797
Deposits held in domestic offices$42,480,0006,796
Individuals, partnerships, and corporations$32,301,0007,161
U.S. Government$04,271
States and political subdivisions in the U.S.$10,179,0002,464
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$11,686,0006,475
Demand deposits$6,645,0006,033
Nontransaction accounts$30,794,0006,694
Money market deposit accounts (MMDAs)$5,031,0005,807
Other savings deposits (excluding MMDAs)$2,815,0006,801
Total time deposits$22,948,0006,166
Total time and savings deposits$35,835,0006,755
Noninterest-bearing deposits$6,645,0006,095
Interest-bearing deposits$35,835,0006,772
Retail deposits$30,814,0007,081
Estimated insured deposits$26,410,0007,348
IRAs and Keogh plan accounts$2,158,0005,985
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$42,579,0006,866
Deposits held in domestic offices$42,579,0006,864
Individuals, partnerships, and corporations$32,550,0007,207
U.S. Government$04,329
States and political subdivisions in the U.S.$10,029,0002,503
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$11,614,0006,574
Demand deposits$6,811,0005,978
Nontransaction accounts$30,965,0006,737
Money market deposit accounts (MMDAs)$3,966,0006,295
Other savings deposits (excluding MMDAs)$2,978,0006,770
Total time deposits$24,021,0006,048
Total time and savings deposits$35,768,0006,838
Noninterest-bearing deposits$6,811,0006,031
Interest-bearing deposits$35,768,0006,855
Retail deposits$30,077,0007,219
Estimated insured deposits$27,888,0007,310
IRAs and Keogh plan accounts$2,176,0006,023
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$43,054,0006,867
Deposits held in domestic offices$43,054,0006,865
Individuals, partnerships, and corporations$34,191,0007,119
U.S. Government$04,510
States and political subdivisions in the U.S.$8,863,0002,773
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$12,746,0006,379
Demand deposits$7,259,0005,876
Nontransaction accounts$30,308,0006,776
Money market deposit accounts (MMDAs)$4,254,0006,220
Other savings deposits (excluding MMDAs)$2,811,0006,839
Total time deposits$23,243,0006,126
Total time and savings deposits$35,795,0006,854
Noninterest-bearing deposits$7,259,0005,949
Interest-bearing deposits$35,795,0006,876
Retail deposits$31,735,0007,103
Estimated insured deposits$28,642,0007,283
IRAs and Keogh plan accounts$2,182,0006,021
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$42,596,0006,845
Deposits held in domestic offices$42,596,0006,843
Individuals, partnerships, and corporations$33,149,0007,169
U.S. Government$04,404
States and political subdivisions in the U.S.$9,447,0002,536
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$11,206,0006,587
Demand deposits$6,016,0006,230
Nontransaction accounts$31,390,0006,703
Money market deposit accounts (MMDAs)$4,676,0006,059
Other savings deposits (excluding MMDAs)$3,013,0006,739
Total time deposits$23,701,0006,061
Total time and savings deposits$36,580,0006,775
Noninterest-bearing deposits$6,016,0006,278
Interest-bearing deposits$36,580,0006,794
Retail deposits$31,245,0007,125
Estimated insured deposits$27,735,0007,358
IRAs and Keogh plan accounts$2,303,0005,967
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$39,522,0007,064
Deposits held in domestic offices$39,522,0007,063
Individuals, partnerships, and corporations$31,151,0007,351
U.S. Government$04,543
States and political subdivisions in the U.S.$8,371,0002,774
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$11,190,0006,600
Demand deposits$5,922,0006,267
Nontransaction accounts$28,332,0007,001
Money market deposit accounts (MMDAs)$2,848,0006,914
Other savings deposits (excluding MMDAs)$2,981,0006,798
Total time deposits$22,503,0006,265
Total time and savings deposits$33,600,0007,014
Noninterest-bearing deposits$5,922,0006,312
Interest-bearing deposits$33,600,0007,037
Retail deposits$29,421,0007,330
Estimated insured deposits$27,451,0007,435
IRAs and Keogh plan accounts$2,191,0006,141
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$40,402,0007,040
Deposits held in domestic offices$40,402,0007,038
Individuals, partnerships, and corporations$31,645,0007,353
U.S. Government$04,568
States and political subdivisions in the U.S.$8,757,0002,701
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$11,633,0006,525
Demand deposits$5,997,0006,192
Nontransaction accounts$28,769,0006,968
Money market deposit accounts (MMDAs)$2,842,0006,951
Other savings deposits (excluding MMDAs)$3,001,0006,800
Total time deposits$22,926,0006,247
Total time and savings deposits$34,405,0006,975
Noninterest-bearing deposits$5,997,0006,244
Interest-bearing deposits$34,405,0007,000
Retail deposits$29,940,0007,319
Estimated insured deposits$28,774,0007,353
IRAs and Keogh plan accounts$2,075,0006,288
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$40,738,0007,036
Deposits held in domestic offices$40,738,0007,034
Individuals, partnerships, and corporations$32,502,0007,280
U.S. Government$04,814
States and political subdivisions in the U.S.$8,236,0002,837
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$10,392,0006,308
Demand deposits$6,087,0005,852
Nontransaction accounts$30,346,0006,070
Money market deposit accounts (MMDAs)$3,814,0005,824
Other savings deposits (excluding MMDAs)$2,734,0006,188
Total time deposits$23,798,0005,425
Total time and savings deposits$34,651,0006,973
Noninterest-bearing deposits$6,087,0006,253
Interest-bearing deposits$34,651,0006,994
Retail deposits$29,564,0007,399
Estimated insured deposits$29,366,0007,331
IRAs and Keogh plan accounts$2,105,0006,302
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$39,559,0007,132
Deposits held in domestic offices$39,559,0007,131
Individuals, partnerships, and corporations$31,366,0007,401
U.S. Government$04,647
States and political subdivisions in the U.S.$8,193,0002,720
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$8,746,0006,565
Demand deposits$4,860,0006,290
Nontransaction accounts$30,813,0006,076
Money market deposit accounts (MMDAs)$3,838,0005,813
Other savings deposits (excluding MMDAs)$2,661,0006,253
Total time deposits$24,314,0005,404
Total time and savings deposits$34,699,0006,995
Noninterest-bearing deposits$4,860,0006,729
Interest-bearing deposits$34,699,0007,015
Retail deposits$28,221,0007,504
Estimated insured deposits$28,340,0007,474
IRAs and Keogh plan accounts$2,149,0006,316
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$40,259,0007,100
Deposits held in domestic offices$40,259,0007,099
Individuals, partnerships, and corporations$32,085,0007,360
U.S. Government$04,820
States and political subdivisions in the U.S.$8,174,0002,733
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$8,671,0006,575
Demand deposits$4,586,0006,365
Nontransaction accounts$31,588,0006,007
Money market deposit accounts (MMDAs)$4,396,0005,572
Other savings deposits (excluding MMDAs)$2,630,0006,265
Total time deposits$24,562,0005,432
Total time and savings deposits$35,673,0006,937
Noninterest-bearing deposits$4,586,0006,818
Interest-bearing deposits$35,673,0006,957
Retail deposits$28,870,0007,472
Estimated insured deposits$29,058,0007,433
IRAs and Keogh plan accounts$2,156,0006,344
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$40,317,0007,101
Deposits held in domestic offices$40,317,0007,100
Individuals, partnerships, and corporations$31,635,0007,382
U.S. Government$04,819
States and political subdivisions in the U.S.$8,682,0002,648
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$9,299,0006,413
Demand deposits$4,853,0006,187
Nontransaction accounts$31,018,0006,053
Money market deposit accounts (MMDAs)$3,588,0005,904
Other savings deposits (excluding MMDAs)$2,761,0006,146
Total time deposits$24,669,0005,413
Total time and savings deposits$35,464,0006,961
Noninterest-bearing deposits$4,853,0006,636
Interest-bearing deposits$35,464,0006,987
Retail deposits$28,482,0007,508
Estimated insured deposits$28,968,0007,455
IRAs and Keogh plan accounts$2,093,0006,383
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$40,739,0007,040
Deposits held in domestic offices$40,739,0007,037
Individuals, partnerships, and corporations$32,032,0007,359
U.S. Government$04,995
States and political subdivisions in the U.S.$8,707,0002,601
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$9,377,0006,417
Demand deposits$5,251,0006,047
Nontransaction accounts$31,362,0005,983
Money market deposit accounts (MMDAs)$4,548,0005,425
Other savings deposits (excluding MMDAs)$2,658,0006,140
Total time deposits$24,156,0005,488
Total time and savings deposits$35,488,0006,920
Noninterest-bearing deposits$5,251,0006,459
Interest-bearing deposits$35,488,0006,950
Retail deposits$29,350,0007,430
Estimated insured deposits$29,804,0007,383
IRAs and Keogh plan accounts$2,074,0006,372
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$41,198,0006,979
Deposits held in domestic offices$41,198,0006,977
Individuals, partnerships, and corporations$31,614,0007,419
U.S. Government$05,263
States and political subdivisions in the U.S.$9,584,0002,239
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$9,650,0006,317
Demand deposits$5,840,0005,756
Nontransaction accounts$31,548,0005,931
Money market deposit accounts (MMDAs)$4,617,0005,266
Other savings deposits (excluding MMDAs)$2,211,0006,394
Total time deposits$24,720,0005,480
Total time and savings deposits$35,358,0006,894
Noninterest-bearing deposits$5,840,0006,147
Interest-bearing deposits$35,358,0006,925
Retail deposits$29,930,0007,381
Estimated insured deposits$33,258,0007,080
IRAs and Keogh plan accounts$2,219,0006,162
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$34,533,0007,464
Deposits held in domestic offices$34,533,0007,463
Individuals, partnerships, and corporations$28,758,0007,635
U.S. Government$05,369
States and political subdivisions in the U.S.$5,775,0003,281
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$9,349,0006,329
Demand deposits$5,750,0005,714
Nontransaction accounts$25,184,0006,529
Money market deposit accounts (MMDAs)$2,943,0005,908
Other savings deposits (excluding MMDAs)$1,886,0006,683
Total time deposits$20,355,0006,041
Total time and savings deposits$28,783,0007,456
Noninterest-bearing deposits$5,750,0006,066
Interest-bearing deposits$28,783,0007,520
Retail deposits$27,028,0007,649
Estimated insured deposits$30,637,0007,338
IRAs and Keogh plan accounts$2,058,0006,351
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$37,125,0007,328
Deposits held in domestic offices$37,125,0007,326
Individuals, partnerships, and corporations$30,959,0007,540
U.S. Government$05,591
States and political subdivisions in the U.S.$6,166,0003,006
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$9,069,0006,579
Demand deposits$5,331,0005,992
Nontransaction accounts$28,056,0006,229
Money market deposit accounts (MMDAs)$3,444,0005,732
Other savings deposits (excluding MMDAs)$1,895,0007,036
Total time deposits$22,717,0005,661
Total time and savings deposits$31,794,0007,250
Noninterest-bearing deposits$5,331,0006,339
Interest-bearing deposits$31,794,0007,302
Retail deposits$28,304,0007,707
Estimated insured deposits$32,789,0007,217
IRAs and Keogh plan accounts$2,256,0006,339
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$36,593,0007,491
Deposits held in domestic offices$36,593,0007,490
Individuals, partnerships, and corporations$31,028,0007,657
U.S. Government$06,005
States and political subdivisions in the U.S.$5,565,0003,099
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$9,201,0006,669
Demand deposits$5,679,0005,915
Nontransaction accounts$27,392,0006,344
Money market deposit accounts (MMDAs)$3,044,0005,967
Other savings deposits (excluding MMDAs)$1,908,0007,215
Total time deposits$22,440,0005,775
Total time and savings deposits$30,914,0007,461
Noninterest-bearing deposits$5,679,0006,253
Interest-bearing deposits$30,914,0007,514
Retail deposits$28,496,0007,848
Estimated insured deposits$32,975,0007,353
IRAs and Keogh plan accounts$2,142,0006,629
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$35,355,0007,757
Deposits held in domestic offices$35,355,0007,754
Individuals, partnerships, and corporations$29,912,0007,923
U.S. Government$06,819
States and political subdivisions in the U.S.$5,443,0003,214
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$8,309,0007,059
Demand deposits$5,184,0006,174
Nontransaction accounts$27,046,0006,486
Money market deposit accounts (MMDAs)$3,599,0005,608
Other savings deposits (excluding MMDAs)$1,853,0007,566
Total time deposits$21,594,0005,954
Total time and savings deposits$30,171,0007,672
Noninterest-bearing deposits$5,184,0006,518
Interest-bearing deposits$30,171,0007,741
Retail deposits$27,899,0008,108
Estimated insured deposits$31,323,0007,703
IRAs and Keogh plan accounts$2,077,0006,957
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$32,939,0008,295
Deposits held in domestic offices$32,939,0008,291
Individuals, partnerships, and corporations$28,129,0008,472
U.S. Government$07,644
States and political subdivisions in the U.S.$4,810,0003,513
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$8,487,0007,256
Demand deposits$5,155,0006,372
Nontransaction accounts$24,452,0006,999
Money market deposit accounts (MMDAs)$2,871,0006,381
Other savings deposits (excluding MMDAs)$1,714,0008,108
Total time deposits$19,867,0006,374
Total time and savings deposits$27,784,0008,254
Noninterest-bearing deposits$5,155,0006,718
Interest-bearing deposits$27,784,0008,346
Retail deposits$26,877,0008,588
Estimated insured deposits$29,916,0008,201
IRAs and Keogh plan accounts$2,064,0007,304
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$30,160,0008,923
Deposits held in domestic offices$30,160,0008,918
Individuals, partnerships, and corporations$25,820,0009,065
U.S. Government$08,070
States and political subdivisions in the U.S.$4,340,0003,728
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$7,356,0007,947
Demand deposits$4,545,0006,890
Nontransaction accounts$22,804,0007,417
Money market deposit accounts (MMDAs)$3,210,0006,331
Other savings deposits (excluding MMDAs)$1,450,0008,828
Total time deposits$18,144,0006,799
Total time and savings deposits$25,615,0008,828
Noninterest-bearing deposits$4,545,0007,269
Interest-bearing deposits$25,615,0008,932
Retail deposits$25,203,0009,163
Estimated insured deposits$27,492,0008,863
IRAs and Keogh plan accounts$1,781,0008,034
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$29,856,0009,189
Deposits held in domestic offices$29,856,0009,184
Individuals, partnerships, and corporations$25,644,0009,354
U.S. Government$08,552
States and political subdivisions in the U.S.$4,212,0003,691
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$8,064,0007,983
Demand deposits$4,892,0006,890
Nontransaction accounts$21,792,0007,614
Money market deposit accounts (MMDAs)$3,703,0006,509
Other savings deposits (excluding MMDAs)$1,537,0009,275
Total time deposits$16,552,0006,796
Total time and savings deposits$24,964,0009,142
Noninterest-bearing deposits$4,892,0007,227
Interest-bearing deposits$24,964,0009,238
Retail deposits$25,951,0009,343
Estimated insured deposits$27,318,0009,123
IRAs and Keogh plan accounts$1,778,0008,193
Brokered deposits$396,000918
Fully insured brokered deposits$396,000847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$30,966,0009,401
Deposits held in domestic offices$30,966,0009,395
Individuals, partnerships, and corporations$26,891,0009,510
U.S. Government$08,951
States and political subdivisions in the U.S.$4,075,0003,698
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$8,260,0008,085
Demand deposits$5,020,0006,837
Nontransaction accounts$22,706,0007,660
Money market deposit accounts (MMDAs)$4,243,0006,578
Other savings deposits (excluding MMDAs)$1,402,0009,831
Total time deposits$17,061,0006,708
Total time and savings deposits$25,946,0009,311
Noninterest-bearing deposits$5,020,0007,189
Interest-bearing deposits$25,946,0009,487
Retail deposits$26,629,0009,651
Estimated insured deposits$28,186,0009,368
IRAs and Keogh plan accounts$1,750,0008,604
Brokered deposits$495,000846
Fully insured brokered deposits$495,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$30,904,0009,663
Deposits held in domestic offices$30,904,0009,658
Individuals, partnerships, and corporations$27,722,0009,808
U.S. Government$09,474
States and political subdivisions in the U.S.$3,182,0004,373
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$8,844,0007,773
Demand deposits$5,732,0006,206
Nontransaction accounts$22,060,0007,879
Money market deposit accounts (MMDAs)$3,913,0006,994
Other savings deposits (excluding MMDAs)$1,265,00010,044
Total time deposits$16,882,0006,993
Total time and savings deposits$25,172,0009,902
Noninterest-bearing deposits$5,732,0006,631
Interest-bearing deposits$25,172,0009,896
Retail deposits$26,844,0009,861
Estimated insured deposits$27,842,0009,712
IRAs and Keogh plan accounts$1,706,0009,081
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA