Home > Robert Lee State Bank > Total Deposits

Robert Lee State Bank, Total Deposits

2023-12-31Rank
Total deposits$37,242,0004,359
Deposits held in domestic offices$37,242,0004,359
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$20,129,0004,062
Demand deposits$11,215,0004,048
Nontransaction accounts$17,113,0004,350
Money market deposit accounts (MMDAs)$575,0004,180
Other savings deposits (excluding MMDAs)$6,320,0003,889
Total time deposits$10,218,0004,177
Total time and savings deposits$26,027,0004,304
Noninterest-bearing deposits$11,215,0004,049
Interest-bearing deposits$26,027,0004,307
Retail deposits$33,902,0004,291
Estimated insured deposits$29,569,0004,322
IRAs and Keogh plan accounts$1,219,0003,850
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$39,381,0004,360
Deposits held in domestic offices$39,381,0004,360
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,821,0004,033
Demand deposits$11,222,0004,065
Nontransaction accounts$17,560,0004,368
Money market deposit accounts (MMDAs)$686,0004,187
Other savings deposits (excluding MMDAs)$6,151,0003,951
Total time deposits$10,723,0004,132
Total time and savings deposits$28,159,0004,299
Noninterest-bearing deposits$11,221,0004,059
Interest-bearing deposits$28,160,0004,300
Retail deposits$35,801,0004,283
Estimated insured deposits$30,563,0004,329
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$40,351,0004,375
Deposits held in domestic offices$40,351,0004,375
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,104,0004,051
Demand deposits$11,606,0004,076
Nontransaction accounts$18,247,0004,377
Money market deposit accounts (MMDAs)$581,0004,227
Other savings deposits (excluding MMDAs)$6,366,0003,972
Total time deposits$11,300,0004,093
Total time and savings deposits$28,745,0004,318
Noninterest-bearing deposits$11,606,0004,087
Interest-bearing deposits$28,745,0004,323
Retail deposits$36,535,0004,308
Estimated insured deposits$31,229,0004,345
IRAs and Keogh plan accounts$1,341,0003,857
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$42,837,0004,369
Deposits held in domestic offices$42,837,0004,369
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$24,170,0004,074
Demand deposits$10,888,0004,186
Nontransaction accounts$18,667,0004,443
Money market deposit accounts (MMDAs)$556,0004,299
Other savings deposits (excluding MMDAs)$6,664,0004,024
Total time deposits$11,447,0004,097
Total time and savings deposits$31,949,0004,328
Noninterest-bearing deposits$10,888,0004,173
Interest-bearing deposits$31,949,0004,338
Retail deposits$39,030,0004,356
Estimated insured deposits$31,272,0004,403
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$39,665,0004,439
Deposits held in domestic offices$39,665,0004,439
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$20,005,0004,245
Demand deposits$12,729,0004,144
Nontransaction accounts$19,660,0004,449
Money market deposit accounts (MMDAs)$429,0004,341
Other savings deposits (excluding MMDAs)$7,184,0004,025
Total time deposits$12,047,0004,050
Total time and savings deposits$26,936,0004,422
Noninterest-bearing deposits$12,729,0004,130
Interest-bearing deposits$26,936,0004,438
Retail deposits$36,099,0004,424
Estimated insured deposits$32,053,0004,421
IRAs and Keogh plan accounts$1,371,0003,925
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$40,700,0004,464
Deposits held in domestic offices$40,700,0004,464
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,494,0004,236
Demand deposits$11,398,0004,227
Nontransaction accounts$19,206,0004,503
Money market deposit accounts (MMDAs)$491,0004,381
Other savings deposits (excluding MMDAs)$7,031,0004,103
Total time deposits$11,684,0004,088
Total time and savings deposits$29,302,0004,437
Noninterest-bearing deposits$11,398,0004,215
Interest-bearing deposits$29,302,0004,445
Retail deposits$37,513,0004,452
Estimated insured deposits$31,951,0004,463
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$42,592,0004,511
Deposits held in domestic offices$42,592,0004,511
Individuals, partnerships, and corporations$29,636,0004,581
U.S. Government$439,000186
States and political subdivisions in the U.S.$12,517,0002,838
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$24,218,0004,216
Demand deposits$11,545,0004,287
Nontransaction accounts$18,374,0004,583
Money market deposit accounts (MMDAs)$492,0004,441
Other savings deposits (excluding MMDAs)$6,691,0004,197
Total time deposits$11,191,0004,201
Total time and savings deposits$31,047,0004,490
Noninterest-bearing deposits$11,545,0004,277
Interest-bearing deposits$31,047,0004,496
Retail deposits$39,402,0004,499
Estimated insured deposits$31,391,0004,542
IRAs and Keogh plan accounts$1,392,0004,043
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$46,016,0004,488
Deposits held in domestic offices$46,016,0004,488
Individuals, partnerships, and corporations$31,563,0004,587
U.S. Government$439,000179
States and political subdivisions in the U.S.$14,014,0002,738
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$27,371,0004,140
Demand deposits$13,401,0004,224
Nontransaction accounts$18,645,0004,601
Money market deposit accounts (MMDAs)$488,0004,465
Other savings deposits (excluding MMDAs)$6,826,0004,210
Total time deposits$11,331,0004,242
Total time and savings deposits$32,615,0004,488
Noninterest-bearing deposits$13,401,0004,214
Interest-bearing deposits$32,615,0004,497
Retail deposits$42,834,0004,484
Estimated insured deposits$32,310,0004,557
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$40,442,0004,589
Deposits held in domestic offices$40,442,0004,589
Individuals, partnerships, and corporations$30,413,0004,625
U.S. Government$436,000187
States and political subdivisions in the U.S.$9,593,0003,104
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$21,846,0004,321
Demand deposits$13,616,0004,232
Nontransaction accounts$18,596,0004,646
Money market deposit accounts (MMDAs)$434,0004,504
Other savings deposits (excluding MMDAs)$6,919,0004,201
Total time deposits$11,243,0004,292
Total time and savings deposits$26,826,0004,603
Noninterest-bearing deposits$13,616,0004,222
Interest-bearing deposits$26,826,0004,612
Retail deposits$37,266,0004,584
Estimated insured deposits$31,407,0004,597
IRAs and Keogh plan accounts$1,237,0004,170
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$38,549,0004,668
Deposits held in domestic offices$38,549,0004,668
Individuals, partnerships, and corporations$29,800,0004,695
U.S. Government$442,000196
States and political subdivisions in the U.S.$8,307,0003,239
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$19,737,0004,421
Demand deposits$11,029,0004,354
Nontransaction accounts$18,812,0004,702
Money market deposit accounts (MMDAs)$505,0004,573
Other savings deposits (excluding MMDAs)$7,208,0004,216
Total time deposits$11,099,0004,375
Total time and savings deposits$27,520,0004,662
Noninterest-bearing deposits$11,029,0004,368
Interest-bearing deposits$27,520,0004,666
Retail deposits$35,377,0004,657
Estimated insured deposits$31,080,0004,667
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$39,067,0004,698
Deposits held in domestic offices$39,067,0004,698
Individuals, partnerships, and corporations$29,531,0004,735
U.S. Government$468,000185
States and political subdivisions in the U.S.$9,068,0003,177
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$20,972,0004,385
Demand deposits$10,923,0004,396
Nontransaction accounts$18,095,0004,748
Money market deposit accounts (MMDAs)$475,0004,614
Other savings deposits (excluding MMDAs)$6,260,0004,322
Total time deposits$11,361,0004,395
Total time and savings deposits$28,144,0004,687
Noninterest-bearing deposits$10,923,0004,410
Interest-bearing deposits$28,144,0004,690
Retail deposits$35,903,0004,692
Estimated insured deposits$31,010,0004,705
IRAs and Keogh plan accounts$1,176,0004,294
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$39,691,0004,718
Deposits held in domestic offices$39,691,0004,718
Individuals, partnerships, and corporations$29,403,0004,760
U.S. Government$459,000188
States and political subdivisions in the U.S.$9,829,0003,072
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$21,562,0004,395
Demand deposits$11,432,0004,400
Nontransaction accounts$18,129,0004,772
Money market deposit accounts (MMDAs)$463,0004,645
Other savings deposits (excluding MMDAs)$6,072,0004,352
Total time deposits$11,594,0004,409
Total time and savings deposits$28,259,0004,705
Noninterest-bearing deposits$11,431,0004,411
Interest-bearing deposits$28,260,0004,704
Retail deposits$36,285,0004,703
Estimated insured deposits$31,275,0004,727
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$35,466,0004,753
Deposits held in domestic offices$35,466,0004,753
Individuals, partnerships, and corporations$27,916,0004,774
U.S. Government$464,000184
States and political subdivisions in the U.S.$7,086,0003,378
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$18,055,0004,489
Demand deposits$11,753,0004,360
Nontransaction accounts$17,411,0004,790
Money market deposit accounts (MMDAs)$400,0004,667
Other savings deposits (excluding MMDAs)$5,251,0004,402
Total time deposits$11,760,0004,429
Total time and savings deposits$23,713,0004,778
Noninterest-bearing deposits$11,753,0004,352
Interest-bearing deposits$23,713,0004,779
Retail deposits$32,067,0004,755
Estimated insured deposits$29,928,0004,743
IRAs and Keogh plan accounts$1,227,0004,338
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$37,055,0004,751
Deposits held in domestic offices$37,055,0004,751
Individuals, partnerships, and corporations$27,806,0004,794
U.S. Government$459,000189
States and political subdivisions in the U.S.$8,790,0003,141
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$19,362,0004,394
Demand deposits$11,801,0004,305
Nontransaction accounts$17,693,0004,803
Money market deposit accounts (MMDAs)$469,0004,687
Other savings deposits (excluding MMDAs)$5,463,0004,391
Total time deposits$11,761,0004,462
Total time and savings deposits$25,254,0004,770
Noninterest-bearing deposits$11,801,0004,316
Interest-bearing deposits$25,254,0004,768
Retail deposits$33,661,0004,744
Estimated insured deposits$31,201,0004,733
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$42,039,0004,700
Deposits held in domestic offices$42,039,0004,700
Individuals, partnerships, and corporations$26,080,0004,843
U.S. Government$462,000184
States and political subdivisions in the U.S.$15,497,0002,478
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$21,284,0004,310
Demand deposits$12,367,0004,287
Nontransaction accounts$20,755,0004,754
Money market deposit accounts (MMDAs)$407,0004,722
Other savings deposits (excluding MMDAs)$5,506,0004,391
Total time deposits$14,842,0004,307
Total time and savings deposits$29,672,0004,701
Noninterest-bearing deposits$12,366,0004,301
Interest-bearing deposits$29,673,0004,705
Retail deposits$36,384,0004,719
Estimated insured deposits$31,713,0004,752
IRAs and Keogh plan accounts$1,017,0004,495
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$42,249,0004,685
Deposits held in domestic offices$42,249,0004,685
Individuals, partnerships, and corporations$25,525,0004,871
U.S. Government$461,000174
States and political subdivisions in the U.S.$16,263,0002,394
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$21,003,0004,226
Demand deposits$10,955,0004,262
Nontransaction accounts$21,246,0004,773
Money market deposit accounts (MMDAs)$424,0004,765
Other savings deposits (excluding MMDAs)$5,016,0004,429
Total time deposits$15,806,0004,304
Total time and savings deposits$31,294,0004,688
Noninterest-bearing deposits$10,956,0004,281
Interest-bearing deposits$31,293,0004,691
Retail deposits$34,602,0004,751
Estimated insured deposits$29,503,0004,804
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$39,647,0004,779
Deposits held in domestic offices$39,647,0004,779
Individuals, partnerships, and corporations$23,210,0004,969
U.S. Government$454,000178
States and political subdivisions in the U.S.$15,983,0002,435
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$19,175,0004,398
Demand deposits$12,280,0004,177
Nontransaction accounts$20,472,0004,836
Money market deposit accounts (MMDAs)$381,0004,822
Other savings deposits (excluding MMDAs)$4,773,0004,488
Total time deposits$15,318,0004,367
Total time and savings deposits$27,367,0004,814
Noninterest-bearing deposits$12,280,0004,202
Interest-bearing deposits$27,367,0004,815
Retail deposits$32,018,0004,850
Estimated insured deposits$27,945,0004,882
IRAs and Keogh plan accounts$874,0004,664
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$38,510,0004,855
Deposits held in domestic offices$38,510,0004,855
Individuals, partnerships, and corporations$24,647,0005,001
U.S. Government$463,000178
States and political subdivisions in the U.S.$13,400,0002,578
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$22,734,0004,201
Demand deposits$10,096,0004,425
Nontransaction accounts$15,776,0005,034
Money market deposit accounts (MMDAs)$404,0004,902
Other savings deposits (excluding MMDAs)$4,518,0004,584
Total time deposits$10,855,0004,724
Total time and savings deposits$28,414,0004,867
Noninterest-bearing deposits$10,096,0004,439
Interest-bearing deposits$28,414,0004,868
Retail deposits$35,641,0004,840
Estimated insured deposits$27,608,0004,960
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$34,008,0004,987
Deposits held in domestic offices$34,008,0004,987
Individuals, partnerships, and corporations$24,541,0005,052
U.S. Government$457,000179
States and political subdivisions in the U.S.$9,010,0003,157
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$18,261,0004,487
Demand deposits$10,174,0004,443
Nontransaction accounts$15,747,0005,079
Money market deposit accounts (MMDAs)$401,0004,953
Other savings deposits (excluding MMDAs)$4,604,0004,601
Total time deposits$10,742,0004,762
Total time and savings deposits$23,834,0005,009
Noninterest-bearing deposits$10,174,0004,458
Interest-bearing deposits$23,834,0005,014
Retail deposits$31,148,0004,966
Estimated insured deposits$27,325,0005,001
IRAs and Keogh plan accounts$949,0004,763
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$37,121,0004,983
Deposits held in domestic offices$37,121,0004,983
Individuals, partnerships, and corporations$25,607,0005,086
U.S. Government$388,000183
States and political subdivisions in the U.S.$11,126,0002,920
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$20,606,0004,403
Demand deposits$10,427,0004,477
Nontransaction accounts$16,515,0005,117
Money market deposit accounts (MMDAs)$334,0005,013
Other savings deposits (excluding MMDAs)$4,918,0004,609
Total time deposits$11,263,0004,781
Total time and savings deposits$26,694,0005,000
Noninterest-bearing deposits$10,427,0004,490
Interest-bearing deposits$26,694,0005,003
Retail deposits$34,269,0004,968
Estimated insured deposits$28,455,0005,042
IRAs and Keogh plan accounts$979,0004,799
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$35,596,0005,044
Deposits held in domestic offices$35,596,0005,044
Individuals, partnerships, and corporations$27,206,0005,095
U.S. Government$447,000181
States and political subdivisions in the U.S.$7,943,0003,365
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$18,232,0004,611
Demand deposits$11,666,0004,404
Nontransaction accounts$17,364,0005,134
Money market deposit accounts (MMDAs)$327,0005,051
Other savings deposits (excluding MMDAs)$5,408,0004,552
Total time deposits$11,629,0004,793
Total time and savings deposits$23,930,0005,110
Noninterest-bearing deposits$11,666,0004,434
Interest-bearing deposits$23,930,0005,114
Retail deposits$32,749,0005,031
Estimated insured deposits$29,101,0005,074
IRAs and Keogh plan accounts$1,168,0004,741
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$35,286,0005,104
Deposits held in domestic offices$35,286,0005,104
Individuals, partnerships, and corporations$27,045,0005,146
U.S. Government$447,000174
States and political subdivisions in the U.S.$7,794,0003,359
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,025,0004,684
Demand deposits$9,526,0004,616
Nontransaction accounts$18,261,0005,174
Money market deposit accounts (MMDAs)$368,0005,117
Other savings deposits (excluding MMDAs)$5,592,0004,575
Total time deposits$12,301,0004,810
Total time and savings deposits$25,760,0005,120
Noninterest-bearing deposits$9,526,0004,630
Interest-bearing deposits$25,760,0005,127
Retail deposits$32,391,0005,094
Estimated insured deposits$29,075,0005,128
IRAs and Keogh plan accounts$1,211,0004,801
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$37,720,0005,129
Deposits held in domestic offices$37,720,0005,129
Individuals, partnerships, and corporations$28,297,0005,189
U.S. Government$454,000179
States and political subdivisions in the U.S.$8,969,0003,190
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,670,0004,649
Demand deposits$10,431,0004,595
Nontransaction accounts$19,050,0005,218
Money market deposit accounts (MMDAs)$303,0005,190
Other savings deposits (excluding MMDAs)$5,865,0004,580
Total time deposits$12,882,0004,828
Total time and savings deposits$27,289,0005,146
Noninterest-bearing deposits$10,431,0004,612
Interest-bearing deposits$27,289,0005,155
Retail deposits$34,576,0005,123
Estimated insured deposits$30,235,0005,169
IRAs and Keogh plan accounts$1,118,0004,913
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$38,871,0005,172
Deposits held in domestic offices$38,871,0005,172
Individuals, partnerships, and corporations$28,189,0005,265
U.S. Government$458,000182
States and political subdivisions in the U.S.$10,224,0003,025
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$20,140,0004,614
Demand deposits$10,770,0004,607
Nontransaction accounts$18,731,0005,288
Money market deposit accounts (MMDAs)$335,0005,248
Other savings deposits (excluding MMDAs)$5,915,0004,622
Total time deposits$12,481,0004,906
Total time and savings deposits$28,101,0005,196
Noninterest-bearing deposits$10,769,0004,626
Interest-bearing deposits$28,102,0005,202
Retail deposits$35,468,0005,162
Estimated insured deposits$30,528,0005,232
IRAs and Keogh plan accounts$847,0005,103
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$37,605,0005,246
Deposits held in domestic offices$37,605,0005,246
Individuals, partnerships, and corporations$28,022,0005,325
U.S. Government$467,000168
States and political subdivisions in the U.S.$9,116,0003,211
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$18,723,0004,758
Demand deposits$11,810,0004,548
Nontransaction accounts$18,882,0005,334
Money market deposit accounts (MMDAs)$355,0005,306
Other savings deposits (excluding MMDAs)$5,416,0004,722
Total time deposits$13,110,0004,934
Total time and savings deposits$25,795,0005,301
Noninterest-bearing deposits$11,810,0004,584
Interest-bearing deposits$25,795,0005,310
Retail deposits$34,172,0005,250
Estimated insured deposits$30,682,0005,284
IRAs and Keogh plan accounts$952,0005,120
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$36,795,0005,308
Deposits held in domestic offices$36,795,0005,308
Individuals, partnerships, and corporations$28,218,0005,376
U.S. Government$453,000176
States and political subdivisions in the U.S.$8,124,0003,335
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$17,289,0004,837
Demand deposits$10,468,0004,675
Nontransaction accounts$19,506,0005,388
Money market deposit accounts (MMDAs)$365,0005,373
Other savings deposits (excluding MMDAs)$5,471,0004,756
Total time deposits$13,670,0004,953
Total time and savings deposits$26,327,0005,347
Noninterest-bearing deposits$10,468,0004,701
Interest-bearing deposits$26,327,0005,347
Retail deposits$32,854,0005,322
Estimated insured deposits$30,995,0005,322
IRAs and Keogh plan accounts$895,0005,219
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$37,566,0005,342
Deposits held in domestic offices$37,566,0005,342
Individuals, partnerships, and corporations$28,718,0005,417
U.S. Government$439,000183
States and political subdivisions in the U.S.$8,409,0003,306
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$17,950,0004,840
Demand deposits$10,621,0004,690
Nontransaction accounts$19,616,0005,432
Money market deposit accounts (MMDAs)$344,0005,426
Other savings deposits (excluding MMDAs)$5,513,0004,784
Total time deposits$13,759,0004,985
Total time and savings deposits$26,945,0005,378
Noninterest-bearing deposits$10,621,0004,718
Interest-bearing deposits$26,945,0005,384
Retail deposits$33,886,0005,350
Estimated insured deposits$31,469,0005,354
IRAs and Keogh plan accounts$903,0005,271
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$38,536,0005,387
Deposits held in domestic offices$38,536,0005,387
Individuals, partnerships, and corporations$28,368,0005,485
U.S. Government$437,000212
States and political subdivisions in the U.S.$9,731,0003,145
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$18,667,0004,844
Demand deposits$10,352,0004,771
Nontransaction accounts$19,869,0005,498
Money market deposit accounts (MMDAs)$350,0005,485
Other savings deposits (excluding MMDAs)$5,637,0004,814
Total time deposits$13,882,0005,049
Total time and savings deposits$28,184,0005,414
Noninterest-bearing deposits$10,352,0004,794
Interest-bearing deposits$28,184,0005,410
Retail deposits$34,863,0005,401
Estimated insured deposits$31,886,0005,413
IRAs and Keogh plan accounts$909,0005,332
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$36,114,0005,477
Deposits held in domestic offices$36,114,0005,477
Individuals, partnerships, and corporations$28,147,0005,537
U.S. Government$454,000211
States and political subdivisions in the U.S.$7,513,0003,516
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$16,721,0005,006
Demand deposits$11,256,0004,714
Nontransaction accounts$19,393,0005,557
Money market deposit accounts (MMDAs)$311,0005,545
Other savings deposits (excluding MMDAs)$5,687,0004,794
Total time deposits$13,395,0005,139
Total time and savings deposits$24,858,0005,558
Noninterest-bearing deposits$11,256,0004,738
Interest-bearing deposits$24,858,0005,551
Retail deposits$32,362,0005,489
Estimated insured deposits$31,354,0005,469
IRAs and Keogh plan accounts$971,0005,355
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$36,064,0005,526
Deposits held in domestic offices$36,064,0005,526
Individuals, partnerships, and corporations$28,093,0005,588
U.S. Government$440,000211
States and political subdivisions in the U.S.$7,032,0003,523
Commercial banks and other depository institutions in U.S.$499,0001,799
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,101,0005,059
Demand deposits$10,312,0004,799
Nontransaction accounts$19,963,0005,590
Money market deposit accounts (MMDAs)$354,0005,602
Other savings deposits (excluding MMDAs)$5,574,0004,834
Total time deposits$14,035,0005,159
Total time and savings deposits$25,752,0005,581
Noninterest-bearing deposits$10,312,0004,833
Interest-bearing deposits$25,752,0005,578
Retail deposits$32,266,0005,546
Estimated insured deposits$31,684,0005,513
IRAs and Keogh plan accounts$1,005,0005,407
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$38,365,0005,527
Deposits held in domestic offices$38,365,0005,527
Individuals, partnerships, and corporations$28,290,0005,657
U.S. Government$446,000203
States and political subdivisions in the U.S.$8,631,0003,309
Commercial banks and other depository institutions in U.S.$998,0001,572
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,192,0004,936
Demand deposits$10,774,0004,767
Nontransaction accounts$20,173,0005,640
Money market deposit accounts (MMDAs)$371,0005,675
Other savings deposits (excluding MMDAs)$5,421,0004,912
Total time deposits$14,381,0005,199
Total time and savings deposits$27,591,0005,594
Noninterest-bearing deposits$10,774,0004,811
Interest-bearing deposits$27,591,0005,593
Retail deposits$34,577,0005,552
Estimated insured deposits$31,889,0005,568
IRAs and Keogh plan accounts$1,022,0005,456
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$42,270,0005,490
Deposits held in domestic offices$42,270,0005,490
Individuals, partnerships, and corporations$31,351,0005,631
U.S. Government$443,000206
States and political subdivisions in the U.S.$9,478,0003,183
Commercial banks and other depository institutions in U.S.$998,0001,561
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,604,0004,873
Demand deposits$11,090,0004,756
Nontransaction accounts$22,666,0005,606
Money market deposit accounts (MMDAs)$352,0005,733
Other savings deposits (excluding MMDAs)$5,529,0004,925
Total time deposits$16,785,0005,069
Total time and savings deposits$31,180,0005,518
Noninterest-bearing deposits$11,090,0004,797
Interest-bearing deposits$31,180,0005,513
Retail deposits$37,539,0005,530
Estimated insured deposits$34,760,0005,537
IRAs and Keogh plan accounts$1,035,0005,505
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,245,0005,589
Deposits held in domestic offices$40,245,0005,589
Individuals, partnerships, and corporations$31,423,0005,675
U.S. Government$436,000208
States and political subdivisions in the U.S.$7,388,0003,535
Commercial banks and other depository institutions in U.S.$998,0001,582
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,277,0005,188
Demand deposits$11,671,0004,765
Nontransaction accounts$23,968,0005,588
Money market deposit accounts (MMDAs)$346,0005,787
Other savings deposits (excluding MMDAs)$5,977,0004,819
Total time deposits$17,645,0005,058
Total time and savings deposits$28,574,0005,646
Noninterest-bearing deposits$11,671,0004,805
Interest-bearing deposits$28,574,0005,648
Retail deposits$35,019,0005,636
Estimated insured deposits$31,581,0005,685
IRAs and Keogh plan accounts$1,125,0005,501
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$38,086,0005,695
Deposits held in domestic offices$38,086,0005,695
Individuals, partnerships, and corporations$29,523,0005,790
U.S. Government$410,000222
States and political subdivisions in the U.S.$7,155,0003,533
Commercial banks and other depository institutions in U.S.$998,0001,604
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,284,0005,277
Demand deposits$9,772,0004,978
Nontransaction accounts$22,802,0005,718
Money market deposit accounts (MMDAs)$391,0005,866
Other savings deposits (excluding MMDAs)$4,537,0005,208
Total time deposits$17,874,0005,127
Total time and savings deposits$28,314,0005,731
Noninterest-bearing deposits$9,771,0005,015
Interest-bearing deposits$28,315,0005,725
Retail deposits$32,790,0005,763
Estimated insured deposits$33,263,0005,690
IRAs and Keogh plan accounts$1,160,0005,556
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$40,968,0005,693
Deposits held in domestic offices$40,968,0005,693
Individuals, partnerships, and corporations$29,603,0005,843
U.S. Government$413,000214
States and political subdivisions in the U.S.$9,954,0003,070
Commercial banks and other depository institutions in U.S.$998,0001,640
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,379,0005,048
Demand deposits$10,042,0004,983
Nontransaction accounts$22,589,0005,800
Money market deposit accounts (MMDAs)$387,0005,940
Other savings deposits (excluding MMDAs)$4,190,0005,334
Total time deposits$18,012,0005,175
Total time and savings deposits$30,926,0005,708
Noninterest-bearing deposits$10,042,0005,017
Interest-bearing deposits$30,926,0005,702
Retail deposits$35,682,0005,745
Estimated insured deposits$33,435,0005,750
IRAs and Keogh plan accounts$1,180,0005,617
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$42,299,0005,717
Deposits held in domestic offices$42,299,0005,717
Individuals, partnerships, and corporations$30,504,0005,898
U.S. Government$315,000236
States and political subdivisions in the U.S.$10,482,0003,019
Commercial banks and other depository institutions in U.S.$998,0001,649
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,364,0004,754
Demand deposits$12,045,0004,735
Nontransaction accounts$19,935,0005,959
Money market deposit accounts (MMDAs)$331,0006,022
Other savings deposits (excluding MMDAs)$3,948,0005,423
Total time deposits$15,656,0005,443
Total time and savings deposits$30,254,0005,810
Noninterest-bearing deposits$12,045,0004,799
Interest-bearing deposits$30,254,0005,805
Retail deposits$38,720,0005,734
Estimated insured deposits$32,061,0005,864
IRAs and Keogh plan accounts$1,285,0005,603
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$37,506,0005,921
Deposits held in domestic offices$37,506,0005,921
Individuals, partnerships, and corporations$29,887,0005,984
U.S. Government$364,000233
States and political subdivisions in the U.S.$6,257,0003,820
Commercial banks and other depository institutions in U.S.$998,0001,675
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,212,0005,263
Demand deposits$12,366,0004,726
Nontransaction accounts$20,294,0006,023
Money market deposit accounts (MMDAs)$395,0006,098
Other savings deposits (excluding MMDAs)$3,844,0005,489
Total time deposits$16,055,0005,495
Total time and savings deposits$25,140,0006,059
Noninterest-bearing deposits$12,366,0004,800
Interest-bearing deposits$25,140,0006,060
Retail deposits$33,680,0005,945
Estimated insured deposits$32,280,0005,928
IRAs and Keogh plan accounts$1,229,0005,717
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$36,996,0005,987
Deposits held in domestic offices$36,996,0005,987
Individuals, partnerships, and corporations$29,505,0006,053
U.S. Government$394,000230
States and political subdivisions in the U.S.$6,099,0003,810
Commercial banks and other depository institutions in U.S.$998,0001,708
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,777,0005,276
Demand deposits$11,033,0004,891
Nontransaction accounts$20,219,0006,112
Money market deposit accounts (MMDAs)$418,0006,168
Other savings deposits (excluding MMDAs)$3,627,0005,598
Total time deposits$16,174,0005,567
Total time and savings deposits$25,963,0006,110
Noninterest-bearing deposits$11,033,0004,965
Interest-bearing deposits$25,963,0006,106
Retail deposits$33,174,0006,028
Estimated insured deposits$32,047,0006,008
IRAs and Keogh plan accounts$1,263,0005,769
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$38,430,0006,013
Deposits held in domestic offices$38,430,0006,013
Individuals, partnerships, and corporations$28,720,0006,143
U.S. Government$395,000227
States and political subdivisions in the U.S.$8,816,0003,263
Commercial banks and other depository institutions in U.S.$499,0002,079
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,853,0005,125
Demand deposits$10,409,0005,034
Nontransaction accounts$19,577,0006,197
Money market deposit accounts (MMDAs)$414,0006,228
Other savings deposits (excluding MMDAs)$3,507,0005,679
Total time deposits$15,656,0005,695
Total time and savings deposits$28,021,0006,099
Noninterest-bearing deposits$10,409,0005,099
Interest-bearing deposits$28,021,0006,098
Retail deposits$34,618,0006,044
Estimated insured deposits$31,126,0006,094
IRAs and Keogh plan accounts$1,275,0005,826
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$40,243,0006,031
Deposits held in domestic offices$40,243,0006,031
Individuals, partnerships, and corporations$28,810,0006,216
U.S. Government$391,000220
States and political subdivisions in the U.S.$10,543,0002,984
Commercial banks and other depository institutions in U.S.$499,0002,062
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,694,0004,978
Demand deposits$10,560,0005,033
Nontransaction accounts$19,549,0006,266
Money market deposit accounts (MMDAs)$514,0006,274
Other savings deposits (excluding MMDAs)$3,690,0005,678
Total time deposits$15,345,0005,793
Total time and savings deposits$29,683,0006,102
Noninterest-bearing deposits$10,560,0005,105
Interest-bearing deposits$29,683,0006,100
Retail deposits$36,687,0006,051
Estimated insured deposits$31,232,0006,169
IRAs and Keogh plan accounts$1,401,0005,827
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,591,0006,193
Deposits held in domestic offices$36,591,0006,193
Individuals, partnerships, and corporations$29,871,0006,238
U.S. Government$378,000224
States and political subdivisions in the U.S.$5,843,0003,927
Commercial banks and other depository institutions in U.S.$499,0002,063
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,318,0005,441
Demand deposits$11,653,0004,860
Nontransaction accounts$20,273,0006,299
Money market deposit accounts (MMDAs)$506,0006,352
Other savings deposits (excluding MMDAs)$3,950,0005,579
Total time deposits$15,817,0005,834
Total time and savings deposits$24,938,0006,338
Noninterest-bearing deposits$11,653,0004,979
Interest-bearing deposits$24,938,0006,333
Retail deposits$32,534,0006,238
Estimated insured deposits$31,825,0006,193
IRAs and Keogh plan accounts$1,474,0005,850
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$36,408,0006,253
Deposits held in domestic offices$36,408,0006,252
Individuals, partnerships, and corporations$29,810,0006,299
U.S. Government$377,000233
States and political subdivisions in the U.S.$6,221,0003,785
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,738,0005,606
Demand deposits$10,767,0004,982
Nontransaction accounts$21,670,0006,306
Money market deposit accounts (MMDAs)$413,0006,446
Other savings deposits (excluding MMDAs)$3,977,0005,626
Total time deposits$17,280,0005,791
Total time and savings deposits$25,641,0006,373
Noninterest-bearing deposits$10,767,0005,096
Interest-bearing deposits$25,641,0006,368
Retail deposits$30,943,0006,348
Estimated insured deposits$31,833,0006,260
IRAs and Keogh plan accounts$1,584,0005,858
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$42,425,0006,103
Deposits held in domestic offices$42,425,0006,103
Individuals, partnerships, and corporations$30,861,0006,325
U.S. Government$367,000236
States and political subdivisions in the U.S.$11,197,0002,796
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$20,749,0004,963
Demand deposits$11,778,0004,783
Nontransaction accounts$21,676,0006,367
Money market deposit accounts (MMDAs)$402,0006,501
Other savings deposits (excluding MMDAs)$4,019,0005,632
Total time deposits$17,255,0005,855
Total time and savings deposits$30,647,0006,233
Noninterest-bearing deposits$11,778,0004,920
Interest-bearing deposits$30,647,0006,229
Retail deposits$37,471,0006,175
Estimated insured deposits$33,098,0006,265
IRAs and Keogh plan accounts$1,618,0005,884
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$44,815,0006,103
Deposits held in domestic offices$44,815,0006,103
Individuals, partnerships, and corporations$31,682,0006,374
U.S. Government$354,000226
States and political subdivisions in the U.S.$12,779,0002,593
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$22,782,0004,785
Demand deposits$11,751,0004,823
Nontransaction accounts$22,033,0006,414
Money market deposit accounts (MMDAs)$438,0006,562
Other savings deposits (excluding MMDAs)$3,915,0005,694
Total time deposits$17,680,0005,879
Total time and savings deposits$33,064,0006,206
Noninterest-bearing deposits$11,751,0004,982
Interest-bearing deposits$33,064,0006,201
Retail deposits$39,872,0006,157
Estimated insured deposits$33,865,0006,309
IRAs and Keogh plan accounts$1,687,0005,880
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$41,655,0006,254
Deposits held in domestic offices$41,655,0006,253
Individuals, partnerships, and corporations$32,315,0006,388
U.S. Government$353,000235
States and political subdivisions in the U.S.$8,738,0003,221
Commercial banks and other depository institutions in U.S.$249,0002,614
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,380,0005,105
Demand deposits$12,941,0004,663
Nontransaction accounts$21,275,0006,490
Money market deposit accounts (MMDAs)$431,0006,621
Other savings deposits (excluding MMDAs)$3,646,0005,749
Total time deposits$17,198,0006,002
Total time and savings deposits$28,714,0006,409
Noninterest-bearing deposits$12,941,0004,843
Interest-bearing deposits$28,714,0006,412
Retail deposits$38,322,0006,247
Estimated insured deposits$37,102,0006,266
IRAs and Keogh plan accounts$1,737,0005,896
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$40,279,0006,351
Deposits held in domestic offices$40,279,0006,351
Individuals, partnerships, and corporations$31,125,0006,499
U.S. Government$365,000224
States and political subdivisions in the U.S.$8,540,0003,221
Commercial banks and other depository institutions in U.S.$249,0002,621
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,897,0005,275
Demand deposits$11,087,0004,905
Nontransaction accounts$22,382,0006,530
Money market deposit accounts (MMDAs)$496,0006,706
Other savings deposits (excluding MMDAs)$3,295,0005,893
Total time deposits$18,591,0005,976
Total time and savings deposits$29,192,0006,460
Noninterest-bearing deposits$11,087,0005,063
Interest-bearing deposits$29,192,0006,461
Retail deposits$35,847,0006,396
Estimated insured deposits$35,196,0006,403
IRAs and Keogh plan accounts$1,798,0005,941
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$42,034,0006,338
Deposits held in domestic offices$42,034,0006,337
Individuals, partnerships, and corporations$31,213,0006,538
U.S. Government$389,000234
States and political subdivisions in the U.S.$9,958,0002,960
Commercial banks and other depository institutions in U.S.$474,0002,288
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,487,0005,215
Demand deposits$10,084,0005,103
Nontransaction accounts$23,547,0006,538
Money market deposit accounts (MMDAs)$1,101,0006,599
Other savings deposits (excluding MMDAs)$3,433,0005,873
Total time deposits$19,013,0006,001
Total time and savings deposits$31,950,0006,405
Noninterest-bearing deposits$10,084,0005,231
Interest-bearing deposits$31,950,0006,405
Retail deposits$37,611,0006,370
Estimated insured deposits$35,292,0006,444
IRAs and Keogh plan accounts$1,817,0005,980
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$43,599,0006,343
Deposits held in domestic offices$43,599,0006,342
Individuals, partnerships, and corporations$30,885,0006,619
U.S. Government$404,000221
States and political subdivisions in the U.S.$11,836,0002,707
Commercial banks and other depository institutions in U.S.$474,0002,283
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,839,0005,106
Demand deposits$10,223,0005,100
Nontransaction accounts$23,760,0006,590
Money market deposit accounts (MMDAs)$1,035,0006,683
Other savings deposits (excluding MMDAs)$3,381,0005,908
Total time deposits$19,344,0006,045
Total time and savings deposits$33,376,0006,410
Noninterest-bearing deposits$10,217,0005,238
Interest-bearing deposits$33,382,0006,411
Retail deposits$39,191,0006,367
Estimated insured deposits$35,824,0006,485
IRAs and Keogh plan accounts$1,931,0005,953
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$38,467,0006,510
Deposits held in domestic offices$38,467,0006,508
Individuals, partnerships, and corporations$30,677,0006,637
U.S. Government$367,000214
States and political subdivisions in the U.S.$6,949,0003,517
Commercial banks and other depository institutions in U.S.$474,0002,188
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,336,0005,750
Demand deposits$9,948,0005,074
Nontransaction accounts$24,131,0006,575
Money market deposit accounts (MMDAs)$1,172,0006,661
Other savings deposits (excluding MMDAs)$3,279,0005,876
Total time deposits$19,682,0006,067
Total time and savings deposits$28,519,0006,600
Noninterest-bearing deposits$9,948,0005,218
Interest-bearing deposits$28,519,0006,604
Retail deposits$34,567,0006,546
Estimated insured deposits$35,814,0006,476
IRAs and Keogh plan accounts$2,024,0005,915
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$37,920,0006,577
Deposits held in domestic offices$37,920,0006,575
Individuals, partnerships, and corporations$30,224,0006,699
U.S. Government$338,000240
States and political subdivisions in the U.S.$7,109,0003,388
Commercial banks and other depository institutions in U.S.$249,0002,524
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,261,0005,863
Demand deposits$8,004,0005,516
Nontransaction accounts$24,659,0006,608
Money market deposit accounts (MMDAs)$1,365,0006,655
Other savings deposits (excluding MMDAs)$3,288,0005,875
Total time deposits$20,004,0006,108
Total time and savings deposits$29,916,0006,596
Noninterest-bearing deposits$8,004,0005,623
Interest-bearing deposits$29,916,0006,606
Retail deposits$34,028,0006,608
Estimated insured deposits$34,313,0006,602
IRAs and Keogh plan accounts$1,667,0006,201
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$41,278,0006,501
Deposits held in domestic offices$41,278,0006,499
Individuals, partnerships, and corporations$30,472,0006,744
U.S. Government$322,000240
States and political subdivisions in the U.S.$10,234,0002,768
Commercial banks and other depository institutions in U.S.$249,0002,561
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,708,0005,623
Demand deposits$8,418,0005,333
Nontransaction accounts$26,569,0006,588
Money market deposit accounts (MMDAs)$1,503,0006,666
Other savings deposits (excluding MMDAs)$3,244,0005,918
Total time deposits$21,821,0006,018
Total time and savings deposits$32,859,0006,531
Noninterest-bearing deposits$8,418,0005,439
Interest-bearing deposits$32,860,0006,532
Retail deposits$35,555,0006,599
Estimated insured deposits$35,481,0006,598
IRAs and Keogh plan accounts$1,667,0006,260
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$42,584,0006,512
Deposits held in domestic offices$42,584,0006,510
Individuals, partnerships, and corporations$30,095,0006,814
U.S. Government$311,000250
States and political subdivisions in the U.S.$11,929,0002,566
Commercial banks and other depository institutions in U.S.$249,0002,570
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,176,0005,301
Demand deposits$8,445,0005,339
Nontransaction accounts$25,408,0006,685
Money market deposit accounts (MMDAs)$1,511,0006,735
Other savings deposits (excluding MMDAs)$3,094,0005,981
Total time deposits$20,803,0006,190
Total time and savings deposits$34,139,0006,526
Noninterest-bearing deposits$8,445,0005,452
Interest-bearing deposits$34,139,0006,527
Retail deposits$37,716,0006,556
Estimated insured deposits$35,614,0006,639
IRAs and Keogh plan accounts$1,688,0006,286
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$40,916,0006,603
Deposits held in domestic offices$40,916,0006,601
Individuals, partnerships, and corporations$30,366,0006,857
U.S. Government$306,000278
States and political subdivisions in the U.S.$10,244,0002,794
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$15,476,0005,496
Demand deposits$11,035,0004,587
Nontransaction accounts$25,440,0006,730
Money market deposit accounts (MMDAs)$1,010,0006,932
Other savings deposits (excluding MMDAs)$2,978,0005,980
Total time deposits$21,453,0006,221
Total time and savings deposits$29,881,0006,758
Noninterest-bearing deposits$11,035,0004,791
Interest-bearing deposits$29,881,0006,765
Retail deposits$35,689,0006,661
Estimated insured deposits$35,002,0006,691
IRAs and Keogh plan accounts$1,681,0006,337
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$39,321,0006,723
Deposits held in domestic offices$39,321,0006,722
Individuals, partnerships, and corporations$29,747,0006,937
U.S. Government$288,000284
States and political subdivisions in the U.S.$9,286,0002,935
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$12,722,0005,929
Demand deposits$7,840,0005,456
Nontransaction accounts$26,599,0006,767
Money market deposit accounts (MMDAs)$1,015,0007,016
Other savings deposits (excluding MMDAs)$2,706,0006,150
Total time deposits$22,878,0006,212
Total time and savings deposits$31,481,0006,755
Noninterest-bearing deposits$7,840,0005,570
Interest-bearing deposits$31,481,0006,758
Retail deposits$32,929,0006,842
Estimated insured deposits$33,094,0006,807
IRAs and Keogh plan accounts$1,685,0006,393
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$41,692,0006,663
Deposits held in domestic offices$41,692,0006,662
Individuals, partnerships, and corporations$29,472,0006,983
U.S. Government$274,000279
States and political subdivisions in the U.S.$11,946,0002,511
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$14,265,0005,631
Demand deposits$7,436,0005,525
Nontransaction accounts$27,427,0006,753
Money market deposit accounts (MMDAs)$1,137,0007,020
Other savings deposits (excluding MMDAs)$2,670,0006,212
Total time deposits$23,620,0006,191
Total time and savings deposits$34,256,0006,663
Noninterest-bearing deposits$7,437,0005,642
Interest-bearing deposits$34,255,0006,654
Retail deposits$34,754,0006,799
Estimated insured deposits$33,219,0006,830
IRAs and Keogh plan accounts$1,624,0006,467
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$42,574,0006,702
Deposits held in domestic offices$42,574,0006,700
Individuals, partnerships, and corporations$29,755,0007,042
U.S. Government$272,000279
States and political subdivisions in the U.S.$12,547,0002,515
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$13,874,0005,751
Demand deposits$7,271,0005,606
Nontransaction accounts$28,700,0006,772
Money market deposit accounts (MMDAs)$1,017,0007,151
Other savings deposits (excluding MMDAs)$2,599,0006,290
Total time deposits$25,084,0006,149
Total time and savings deposits$35,303,0006,702
Noninterest-bearing deposits$7,271,0005,719
Interest-bearing deposits$35,303,0006,699
Retail deposits$34,503,0006,896
Estimated insured deposits$33,005,0006,928
IRAs and Keogh plan accounts$1,565,0006,577
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$42,969,0006,716
Deposits held in domestic offices$42,969,0006,716
Individuals, partnerships, and corporations$31,490,0007,023
U.S. Government$250,000361
States and political subdivisions in the U.S.$11,229,0002,650
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$12,423,0006,101
Demand deposits$8,101,0005,461
Nontransaction accounts$30,546,0006,693
Money market deposit accounts (MMDAs)$1,046,0007,188
Other savings deposits (excluding MMDAs)$2,526,0006,279
Total time deposits$26,974,0006,028
Total time and savings deposits$34,868,0006,747
Noninterest-bearing deposits$8,101,0005,586
Interest-bearing deposits$34,868,0006,749
Retail deposits$28,087,0007,020
Estimated insured deposits$33,694,0006,921
IRAs and Keogh plan accounts$1,622,0006,527
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$46,486,0006,542
Deposits held in domestic offices$46,486,0006,542
Individuals, partnerships, and corporations$29,707,0007,118
U.S. Government$214,000344
States and political subdivisions in the U.S.$16,565,0001,919
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$10,786,0006,289
Demand deposits$6,998,0005,645
Nontransaction accounts$35,700,0006,416
Money market deposit accounts (MMDAs)$1,032,0007,278
Other savings deposits (excluding MMDAs)$2,436,0006,374
Total time deposits$32,232,0005,673
Total time and savings deposits$39,488,0006,532
Noninterest-bearing deposits$6,998,0005,764
Interest-bearing deposits$39,488,0006,527
Retail deposits$26,346,0007,135
Estimated insured deposits$43,014,0006,458
IRAs and Keogh plan accounts$1,591,0006,582
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$45,498,0006,623
Deposits held in domestic offices$45,498,0006,621
Individuals, partnerships, and corporations$30,378,0007,139
U.S. Government$209,000322
States and political subdivisions in the U.S.$14,911,0002,073
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$11,153,0006,243
Demand deposits$7,229,0005,621
Nontransaction accounts$34,345,0006,527
Money market deposit accounts (MMDAs)$1,459,0007,147
Other savings deposits (excluding MMDAs)$2,356,0006,450
Total time deposits$30,530,0005,855
Total time and savings deposits$38,269,0006,623
Noninterest-bearing deposits$7,229,0005,727
Interest-bearing deposits$38,269,0006,621
Retail deposits$27,230,0007,139
Estimated insured deposits$30,360,0006,939
IRAs and Keogh plan accounts$1,597,0006,597
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$47,477,0006,561
Deposits held in domestic offices$47,477,0006,561
Individuals, partnerships, and corporations$31,475,0007,100
U.S. Government$199,000347
States and political subdivisions in the U.S.$15,752,0002,022
Commercial banks and other depository institutions in U.S.$51,0003,249
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,099,0005,883
Demand deposits$7,978,0005,340
Nontransaction accounts$34,378,0006,536
Money market deposit accounts (MMDAs)$1,501,0007,151
Other savings deposits (excluding MMDAs)$2,440,0006,407
Total time deposits$30,437,0005,874
Total time and savings deposits$39,499,0006,568
Noninterest-bearing deposits$7,978,0005,472
Interest-bearing deposits$39,499,0006,562
Retail deposits$28,972,0007,067
Estimated insured deposits$30,452,0006,949
IRAs and Keogh plan accounts$1,597,0006,538
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$45,965,0006,612
Deposits held in domestic offices$45,965,0006,612
Individuals, partnerships, and corporations$31,801,0007,086
U.S. Government$185,000502
States and political subdivisions in the U.S.$13,929,0002,210
Commercial banks and other depository institutions in U.S.$50,0003,130
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,902,0005,930
Demand deposits$8,130,0005,396
Nontransaction accounts$33,063,0006,568
Money market deposit accounts (MMDAs)$1,522,0007,135
Other savings deposits (excluding MMDAs)$2,428,0006,355
Total time deposits$29,113,0005,948
Total time and savings deposits$37,835,0006,622
Noninterest-bearing deposits$8,130,0005,528
Interest-bearing deposits$37,835,0006,618
Retail deposits$28,770,0007,078
Estimated insured deposits$29,704,0006,977
IRAs and Keogh plan accounts$1,829,0006,314
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$45,567,0006,603
Deposits held in domestic offices$45,567,0006,602
Individuals, partnerships, and corporations$27,783,0007,311
U.S. Government$170,000378
States and political subdivisions in the U.S.$17,565,0001,729
Commercial banks and other depository institutions in U.S.$49,0003,029
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,509,0004,510
Demand deposits$16,746,0003,145
Nontransaction accounts$25,058,0007,122
Money market deposit accounts (MMDAs)$1,785,0007,061
Other savings deposits (excluding MMDAs)$2,350,0006,464
Total time deposits$20,923,0006,671
Total time and savings deposits$28,821,0007,119
Noninterest-bearing deposits$16,746,0003,564
Interest-bearing deposits$28,821,0007,109
Retail deposits$36,893,0006,578
Estimated insured deposits$32,022,0006,836
IRAs and Keogh plan accounts$1,875,0006,240
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$35,961,0007,109
Deposits held in domestic offices$35,961,0007,107
Individuals, partnerships, and corporations$30,445,0007,193
U.S. Government$174,000393
States and political subdivisions in the U.S.$5,294,0003,907
Commercial banks and other depository institutions in U.S.$48,0002,986
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,727,0006,414
Demand deposits$7,120,0005,766
Nontransaction accounts$25,234,0007,121
Money market deposit accounts (MMDAs)$1,508,0007,212
Other savings deposits (excluding MMDAs)$2,577,0006,369
Total time deposits$21,148,0006,646
Total time and savings deposits$28,841,0007,155
Noninterest-bearing deposits$7,120,0005,894
Interest-bearing deposits$28,841,0007,151
Retail deposits$27,059,0007,217
Estimated insured deposits$30,122,0006,988
IRAs and Keogh plan accounts$1,821,0006,314
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$36,904,0007,085
Deposits held in domestic offices$36,904,0007,084
Individuals, partnerships, and corporations$30,610,0007,180
U.S. Government$164,000413
States and political subdivisions in the U.S.$6,083,0003,634
Commercial banks and other depository institutions in U.S.$47,0002,939
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,553,0006,244
Demand deposits$7,087,0005,716
Nontransaction accounts$25,351,0007,109
Money market deposit accounts (MMDAs)$1,385,0007,292
Other savings deposits (excluding MMDAs)$2,742,0006,255
Total time deposits$21,222,0006,679
Total time and savings deposits$29,817,0007,115
Noninterest-bearing deposits$7,087,0005,835
Interest-bearing deposits$29,817,0007,105
Retail deposits$28,093,0007,153
Estimated insured deposits$29,930,0007,019
IRAs and Keogh plan accounts$1,780,0006,353
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$34,984,0007,166
Deposits held in domestic offices$34,984,0007,165
Individuals, partnerships, and corporations$30,003,0007,224
U.S. Government$188,000535
States and political subdivisions in the U.S.$4,747,0004,059
Commercial banks and other depository institutions in U.S.$46,0002,858
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,181,0006,324
Demand deposits$6,834,0005,892
Nontransaction accounts$23,803,0007,217
Money market deposit accounts (MMDAs)$1,398,0007,251
Other savings deposits (excluding MMDAs)$2,331,0006,485
Total time deposits$20,074,0006,743
Total time and savings deposits$28,150,0007,189
Noninterest-bearing deposits$6,834,0006,010
Interest-bearing deposits$28,150,0007,184
Retail deposits$27,316,0007,195
Estimated insured deposits$28,945,0007,027
IRAs and Keogh plan accounts$1,785,0006,343
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$33,271,0007,253
Deposits held in domestic offices$33,271,0007,253
Individuals, partnerships, and corporations$28,442,0007,317
U.S. Government$263,000314
States and political subdivisions in the U.S.$4,520,0004,048
Commercial banks and other depository institutions in U.S.$46,0002,784
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,779,0006,551
Demand deposits$6,162,0006,047
Nontransaction accounts$23,492,0007,257
Money market deposit accounts (MMDAs)$1,469,0007,227
Other savings deposits (excluding MMDAs)$2,389,0006,514
Total time deposits$19,632,0006,795
Total time and savings deposits$27,109,0007,254
Noninterest-bearing deposits$6,162,0006,171
Interest-bearing deposits$27,110,0007,250
Retail deposits$25,996,0007,271
Estimated insured deposits$28,766,0007,048
IRAs and Keogh plan accounts$1,757,0006,402
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$32,402,0007,319
Deposits held in domestic offices$32,402,0007,317
Individuals, partnerships, and corporations$28,997,0007,305
U.S. Government$331,000295
States and political subdivisions in the U.S.$3,029,0004,752
Commercial banks and other depository institutions in U.S.$45,0002,817
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,189,0006,761
Demand deposits$6,148,0006,129
Nontransaction accounts$23,213,0007,302
Money market deposit accounts (MMDAs)$1,563,0007,200
Other savings deposits (excluding MMDAs)$2,386,0006,608
Total time deposits$19,262,0006,854
Total time and savings deposits$26,254,0007,347
Noninterest-bearing deposits$6,148,0006,235
Interest-bearing deposits$26,254,0007,344
Retail deposits$25,463,0007,350
Estimated insured deposits$28,362,0007,098
IRAs and Keogh plan accounts$1,765,0006,407
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$33,472,0007,288
Deposits held in domestic offices$33,472,0007,286
Individuals, partnerships, and corporations$28,708,0007,344
U.S. Government$250,000330
States and political subdivisions in the U.S.$4,470,0004,162
Commercial banks and other depository institutions in U.S.$44,0002,842
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,668,0006,483
Demand deposits$7,155,0005,777
Nontransaction accounts$22,804,0007,329
Money market deposit accounts (MMDAs)$1,438,0007,321
Other savings deposits (excluding MMDAs)$2,397,0006,693
Total time deposits$18,969,0006,872
Total time and savings deposits$26,317,0007,363
Noninterest-bearing deposits$7,155,0005,891
Interest-bearing deposits$26,317,0007,360
Retail deposits$26,532,0007,298
Estimated insured deposits$27,958,0007,146
IRAs and Keogh plan accounts$2,0008,112
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,341,0007,349
Deposits held in domestic offices$32,341,0007,348
Individuals, partnerships, and corporations$28,669,0007,359
U.S. Government$236,000463
States and political subdivisions in the U.S.$3,393,0004,639
Commercial banks and other depository institutions in U.S.$43,0002,883
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,844,0006,534
Demand deposits$7,316,0005,827
Nontransaction accounts$21,497,0007,423
Money market deposit accounts (MMDAs)$1,437,0007,303
Other savings deposits (excluding MMDAs)$2,378,0006,714
Total time deposits$17,682,0006,978
Total time and savings deposits$25,025,0007,458
Noninterest-bearing deposits$7,316,0005,929
Interest-bearing deposits$25,025,0007,455
Retail deposits$26,595,0007,284
Estimated insured deposits$27,653,0007,165
IRAs and Keogh plan accounts$1,745,0006,399
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,262,0007,411
Deposits held in domestic offices$31,262,0007,409
Individuals, partnerships, and corporations$27,203,0007,433
U.S. Government$229,000356
States and political subdivisions in the U.S.$3,787,0004,375
Commercial banks and other depository institutions in U.S.$43,0002,892
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,179,0006,619
Demand deposits$6,715,0005,949
Nontransaction accounts$21,083,0007,465
Money market deposit accounts (MMDAs)$1,518,0007,306
Other savings deposits (excluding MMDAs)$2,045,0006,998
Total time deposits$17,518,0006,996
Total time and savings deposits$24,547,0007,482
Noninterest-bearing deposits$6,715,0006,057
Interest-bearing deposits$24,547,0007,477
Retail deposits$25,740,0007,342
Estimated insured deposits$27,561,0007,182
IRAs and Keogh plan accounts$1,731,0006,425
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$31,124,0007,460
Deposits held in domestic offices$31,124,0007,458
Individuals, partnerships, and corporations$26,392,0007,511
U.S. Government$247,000344
States and political subdivisions in the U.S.$4,443,0004,070
Commercial banks and other depository institutions in U.S.$42,0002,906
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,116,0006,741
Demand deposits$6,201,0006,216
Nontransaction accounts$21,008,0007,484
Money market deposit accounts (MMDAs)$1,544,0007,339
Other savings deposits (excluding MMDAs)$2,027,0007,128
Total time deposits$17,437,0006,974
Total time and savings deposits$24,923,0007,480
Noninterest-bearing deposits$6,201,0006,301
Interest-bearing deposits$24,924,0007,476
Retail deposits$25,530,0007,392
Estimated insured deposits$27,326,0007,234
IRAs and Keogh plan accounts$136,0008,088
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$32,183,0007,401
Deposits held in domestic offices$32,183,0007,399
Individuals, partnerships, and corporations$27,377,0007,477
U.S. Government$238,000345
States and political subdivisions in the U.S.$4,527,0004,089
Commercial banks and other depository institutions in U.S.$41,0002,877
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,979,0006,630
Demand deposits$7,126,0005,931
Nontransaction accounts$21,204,0007,469
Money market deposit accounts (MMDAs)$1,484,0007,391
Other savings deposits (excluding MMDAs)$2,030,0007,206
Total time deposits$17,690,0006,923
Total time and savings deposits$25,057,0007,506
Noninterest-bearing deposits$7,126,0006,013
Interest-bearing deposits$25,057,0007,516
Retail deposits$26,319,0007,375
Estimated insured deposits$27,274,0007,241
IRAs and Keogh plan accounts$1,527,0006,635
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$30,818,0007,519
Deposits held in domestic offices$30,818,0007,518
Individuals, partnerships, and corporations$27,201,0007,523
U.S. Government$222,000563
States and political subdivisions in the U.S.$3,354,0004,689
Commercial banks and other depository institutions in U.S.$41,0002,871
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,237,0006,864
Demand deposits$6,614,0006,224
Nontransaction accounts$20,581,0007,530
Money market deposit accounts (MMDAs)$1,458,0007,440
Other savings deposits (excluding MMDAs)$2,338,0006,988
Total time deposits$16,786,0007,015
Total time and savings deposits$24,204,0007,564
Noninterest-bearing deposits$6,614,0006,306
Interest-bearing deposits$24,204,0007,567
Retail deposits$25,777,0007,449
Estimated insured deposits$24,235,0007,511
IRAs and Keogh plan accounts$1,544,0006,623
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$30,086,0007,567
Deposits held in domestic offices$30,086,0007,565
Individuals, partnerships, and corporations$26,091,0007,590
U.S. Government$226,000384
States and political subdivisions in the U.S.$3,629,0004,509
Commercial banks and other depository institutions in U.S.$140,0002,446
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,782,0006,900
Demand deposits$5,835,0006,412
Nontransaction accounts$20,304,0007,582
Money market deposit accounts (MMDAs)$1,508,0007,418
Other savings deposits (excluding MMDAs)$2,053,0007,257
Total time deposits$16,743,0007,033
Total time and savings deposits$24,251,0007,584
Noninterest-bearing deposits$5,883,0006,459
Interest-bearing deposits$24,203,0007,584
Retail deposits$24,954,0007,513
Estimated insured deposits$24,765,0007,475
IRAs and Keogh plan accounts$1,544,0006,661
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$29,974,0007,562
Deposits held in domestic offices$29,974,0007,561
Individuals, partnerships, and corporations$26,271,0007,567
U.S. Government$245,000345
States and political subdivisions in the U.S.$3,319,0004,705
Commercial banks and other depository institutions in U.S.$139,0002,439
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,592,0006,930
Demand deposits$5,799,0006,362
Nontransaction accounts$20,382,0007,576
Money market deposit accounts (MMDAs)$1,455,0007,479
Other savings deposits (excluding MMDAs)$1,855,0007,433
Total time deposits$17,072,0006,939
Total time and savings deposits$24,175,0007,602
Noninterest-bearing deposits$5,799,0006,413
Interest-bearing deposits$24,175,0007,611
Retail deposits$24,548,0007,555
Estimated insured deposits$23,348,0007,590
IRAs and Keogh plan accounts$1,565,0006,626
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$31,073,0007,563
Deposits held in domestic offices$31,073,0007,561
Individuals, partnerships, and corporations$27,051,0007,588
U.S. Government$227,000355
States and political subdivisions in the U.S.$3,656,0004,564
Commercial banks and other depository institutions in U.S.$139,0002,463
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,963,0006,722
Demand deposits$6,545,0006,076
Nontransaction accounts$20,110,0007,669
Money market deposit accounts (MMDAs)$1,454,0007,559
Other savings deposits (excluding MMDAs)$1,874,0007,518
Total time deposits$16,782,0007,002
Total time and savings deposits$24,528,0007,646
Noninterest-bearing deposits$6,545,0006,131
Interest-bearing deposits$24,528,0007,657
Retail deposits$25,800,0007,538
Estimated insured deposits$23,796,0007,633
IRAs and Keogh plan accounts$1,570,0006,682
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$30,567,0007,630
Deposits held in domestic offices$30,567,0007,628
Individuals, partnerships, and corporations$26,446,0007,660
U.S. Government$237,000446
States and political subdivisions in the U.S.$3,746,0004,541
Commercial banks and other depository institutions in U.S.$138,0002,469
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,115,0006,961
Demand deposits$6,093,0006,350
Nontransaction accounts$20,452,0007,640
Money market deposit accounts (MMDAs)$1,520,0007,523
Other savings deposits (excluding MMDAs)$1,813,0007,558
Total time deposits$17,119,0006,953
Total time and savings deposits$24,474,0007,675
Noninterest-bearing deposits$6,307,0006,313
Interest-bearing deposits$24,260,0007,700
Retail deposits$25,489,0007,599
Estimated insured deposits$24,069,0007,649
IRAs and Keogh plan accounts$1,651,0006,607
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$31,438,0007,557
Deposits held in domestic offices$31,438,0007,555
Individuals, partnerships, and corporations$27,518,0007,587
U.S. Government$228,000367
States and political subdivisions in the U.S.$3,655,0004,510
Commercial banks and other depository institutions in U.S.$37,0002,987
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,944,0006,650
Demand deposits$6,977,0005,881
Nontransaction accounts$20,494,0007,669
Money market deposit accounts (MMDAs)$1,728,0007,430
Other savings deposits (excluding MMDAs)$1,895,0007,537
Total time deposits$16,871,0007,012
Total time and savings deposits$24,461,0007,686
Noninterest-bearing deposits$6,977,0005,927
Interest-bearing deposits$24,461,0007,703
Retail deposits$26,850,0007,494
Estimated insured deposits$24,204,0007,651
IRAs and Keogh plan accounts$1,718,0006,583
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$30,715,0007,648
Deposits held in domestic offices$30,715,0007,647
Individuals, partnerships, and corporations$26,699,0007,681
U.S. Government$235,000360
States and political subdivisions in the U.S.$3,744,0004,509
Commercial banks and other depository institutions in U.S.$37,0003,029
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,602,0007,000
Demand deposits$5,808,0006,322
Nontransaction accounts$21,113,0007,660
Money market deposit accounts (MMDAs)$1,734,0007,492
Other savings deposits (excluding MMDAs)$2,052,0007,470
Total time deposits$17,327,0006,980
Total time and savings deposits$24,907,0007,706
Noninterest-bearing deposits$5,808,0006,365
Interest-bearing deposits$24,907,0007,716
Retail deposits$26,074,0007,588
Estimated insured deposits$23,880,0007,735
IRAs and Keogh plan accounts$1,688,0006,716
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$31,820,0007,617
Deposits held in domestic offices$31,820,0007,615
Individuals, partnerships, and corporations$26,989,0007,709
U.S. Government$230,000370
States and political subdivisions in the U.S.$4,565,0004,107
Commercial banks and other depository institutions in U.S.$36,0003,040
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,279,0006,853
Demand deposits$5,506,0006,422
Nontransaction accounts$21,541,0007,663
Money market deposit accounts (MMDAs)$1,731,0007,522
Other savings deposits (excluding MMDAs)$1,838,0007,647
Total time deposits$17,972,0006,946
Total time and savings deposits$26,314,0007,627
Noninterest-bearing deposits$5,557,0006,444
Interest-bearing deposits$26,263,0007,646
Retail deposits$26,713,0007,585
Estimated insured deposits$23,457,0007,801
IRAs and Keogh plan accounts$1,710,0006,698
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$31,767,0007,640
Deposits held in domestic offices$31,767,0007,639
Individuals, partnerships, and corporations$27,531,0007,652
U.S. Government$215,000547
States and political subdivisions in the U.S.$3,986,0004,425
Commercial banks and other depository institutions in U.S.$35,0003,069
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,066,0006,374
Demand deposits$6,117,0005,839
Nontransaction accounts$21,701,0006,829
Money market deposit accounts (MMDAs)$1,589,0006,890
Other savings deposits (excluding MMDAs)$1,718,0006,953
Total time deposits$18,394,0006,140
Total time and savings deposits$25,650,0007,678
Noninterest-bearing deposits$6,128,0006,237
Interest-bearing deposits$25,639,0007,707
Retail deposits$26,577,0007,620
Estimated insured deposits$23,682,0007,822
IRAs and Keogh plan accounts$1,750,0006,689
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$31,404,0007,688
Deposits held in domestic offices$31,404,0007,687
Individuals, partnerships, and corporations$27,368,0007,698
U.S. Government$203,000414
States and political subdivisions in the U.S.$3,798,0004,374
Commercial banks and other depository institutions in U.S.$35,0003,109
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,287,0006,460
Demand deposits$5,381,0006,035
Nontransaction accounts$22,117,0006,856
Money market deposit accounts (MMDAs)$1,634,0006,894
Other savings deposits (excluding MMDAs)$1,878,0006,835
Total time deposits$18,605,0006,184
Total time and savings deposits$26,023,0007,689
Noninterest-bearing deposits$5,381,0006,456
Interest-bearing deposits$26,023,0007,722
Retail deposits$26,020,0007,689
Estimated insured deposits$24,024,0007,841
IRAs and Keogh plan accounts$1,771,0006,728
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$32,486,0007,642
Deposits held in domestic offices$32,486,0007,641
Individuals, partnerships, and corporations$28,089,0007,663
U.S. Government$188,000459
States and political subdivisions in the U.S.$4,175,0004,174
Commercial banks and other depository institutions in U.S.$34,0003,116
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,398,0006,189
Demand deposits$6,535,0005,562
Nontransaction accounts$22,088,0006,876
Money market deposit accounts (MMDAs)$1,608,0006,895
Other savings deposits (excluding MMDAs)$1,876,0006,825
Total time deposits$18,604,0006,226
Total time and savings deposits$25,951,0007,729
Noninterest-bearing deposits$6,535,0005,970
Interest-bearing deposits$25,951,0007,758
Retail deposits$26,976,0007,632
Estimated insured deposits$24,853,0007,797
IRAs and Keogh plan accounts$1,697,0006,826
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$32,381,0007,661
Deposits held in domestic offices$32,381,0007,660
Individuals, partnerships, and corporations$27,203,0007,746
U.S. Government$194,000426
States and political subdivisions in the U.S.$4,947,0003,852
Commercial banks and other depository institutions in U.S.$37,0003,054
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,273,0006,191
Demand deposits$5,521,0005,885
Nontransaction accounts$22,108,0006,906
Money market deposit accounts (MMDAs)$1,631,0006,896
Other savings deposits (excluding MMDAs)$1,866,0006,809
Total time deposits$18,611,0006,256
Total time and savings deposits$26,860,0007,680
Noninterest-bearing deposits$5,521,0006,307
Interest-bearing deposits$26,860,0007,712
Retail deposits$26,583,0007,690
Estimated insured deposits$24,729,0007,839
IRAs and Keogh plan accounts$1,684,0006,827
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$31,748,0007,712
Deposits held in domestic offices$31,748,0007,710
Individuals, partnerships, and corporations$27,045,0007,760
U.S. Government$188,000687
States and political subdivisions in the U.S.$4,482,0004,064
Commercial banks and other depository institutions in U.S.$33,0003,013
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,898,0006,286
Demand deposits$5,471,0005,927
Nontransaction accounts$21,850,0006,910
Money market deposit accounts (MMDAs)$1,203,0007,165
Other savings deposits (excluding MMDAs)$1,840,0006,757
Total time deposits$18,807,0006,224
Total time and savings deposits$26,277,0007,728
Noninterest-bearing deposits$5,471,0006,344
Interest-bearing deposits$26,277,0007,764
Retail deposits$25,757,0007,759
Estimated insured deposits$25,323,0007,797
IRAs and Keogh plan accounts$1,717,0006,772
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$33,564,0007,594
Deposits held in domestic offices$33,564,0007,592
Individuals, partnerships, and corporations$28,609,0007,697
U.S. Government$190,000714
States and political subdivisions in the U.S.$4,734,0003,802
Commercial banks and other depository institutions in U.S.$31,0002,948
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,425,0006,645
Demand deposits$5,027,0006,133
Nontransaction accounts$25,139,0006,600
Money market deposit accounts (MMDAs)$1,048,0007,316
Other savings deposits (excluding MMDAs)$1,534,0007,002
Total time deposits$22,557,0005,780
Total time and savings deposits$28,537,0007,543
Noninterest-bearing deposits$5,027,0006,536
Interest-bearing deposits$28,537,0007,584
Retail deposits$25,093,0007,870
Estimated insured deposits$30,832,0007,335
IRAs and Keogh plan accounts$1,782,0006,718
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$39,105,0007,046
Deposits held in domestic offices$39,105,0007,045
Individuals, partnerships, and corporations$32,163,0007,296
U.S. Government$201,000666
States and political subdivisions in the U.S.$6,712,0002,933
Commercial banks and other depository institutions in U.S.$29,0002,831
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,171,0005,844
Demand deposits$7,647,0004,878
Nontransaction accounts$27,934,0006,194
Money market deposit accounts (MMDAs)$1,034,0007,418
Other savings deposits (excluding MMDAs)$1,760,0006,808
Total time deposits$25,140,0005,402
Total time and savings deposits$31,458,0007,175
Noninterest-bearing deposits$7,647,0005,167
Interest-bearing deposits$31,458,0007,243
Retail deposits$26,935,0007,659
Estimated insured deposits$33,640,0006,999
IRAs and Keogh plan accounts$1,633,0006,958
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$38,375,0007,206
Deposits held in domestic offices$38,375,0007,204
Individuals, partnerships, and corporations$29,615,0007,686
U.S. Government$143,000768
States and political subdivisions in the U.S.$8,491,0002,280
Commercial banks and other depository institutions in U.S.$126,0002,308
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,568,0007,045
Demand deposits$4,249,0006,623
Nontransaction accounts$30,807,0005,919
Money market deposit accounts (MMDAs)$1,061,0007,607
Other savings deposits (excluding MMDAs)$1,782,0007,154
Total time deposits$27,964,0004,980
Total time and savings deposits$34,126,0007,002
Noninterest-bearing deposits$4,250,0007,017
Interest-bearing deposits$34,125,0007,054
Retail deposits$25,012,0008,073
Estimated insured deposits$32,994,0007,190
IRAs and Keogh plan accounts$1,652,0007,151
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$38,203,0007,334
Deposits held in domestic offices$38,203,0007,333
Individuals, partnerships, and corporations$30,142,0007,770
U.S. Government$147,0001,054
States and political subdivisions in the U.S.$7,790,0002,330
Commercial banks and other depository institutions in U.S.$124,0002,364
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,481,0006,582
Demand deposits$5,680,0005,914
Nontransaction accounts$28,722,0006,180
Money market deposit accounts (MMDAs)$1,125,0007,628
Other savings deposits (excluding MMDAs)$1,592,0007,552
Total time deposits$26,005,0005,257
Total time and savings deposits$32,523,0007,283
Noninterest-bearing deposits$5,680,0006,252
Interest-bearing deposits$32,523,0007,331
Retail deposits$25,967,0008,134
Estimated insured deposits$32,878,0007,360
IRAs and Keogh plan accounts$1,871,0006,999
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$33,120,0007,999
Deposits held in domestic offices$33,120,0007,996
Individuals, partnerships, and corporations$25,308,0008,510
U.S. Government$163,0001,274
States and political subdivisions in the U.S.$7,526,0002,418
Commercial banks and other depository institutions in U.S.$123,0002,497
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,584,0006,962
Demand deposits$4,626,0006,522
Nontransaction accounts$24,536,0006,800
Money market deposit accounts (MMDAs)$1,318,0007,630
Other savings deposits (excluding MMDAs)$1,625,0007,844
Total time deposits$21,593,0005,955
Total time and savings deposits$28,494,0007,897
Noninterest-bearing deposits$4,626,0006,892
Interest-bearing deposits$28,494,0007,967
Retail deposits$23,407,0008,699
Estimated insured deposits$28,648,0008,047
IRAs and Keogh plan accounts$1,945,0007,152
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$31,473,0008,475
Deposits held in domestic offices$31,473,0008,470
Individuals, partnerships, and corporations$25,159,0008,850
U.S. Government$171,0002,306
States and political subdivisions in the U.S.$5,945,0002,969
Commercial banks and other depository institutions in U.S.$198,0002,413
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,882,0007,481
Demand deposits$4,076,0007,133
Nontransaction accounts$23,591,0007,135
Money market deposit accounts (MMDAs)$1,128,0008,179
Other savings deposits (excluding MMDAs)$1,487,0008,383
Total time deposits$20,976,0006,152
Total time and savings deposits$27,397,0008,304
Noninterest-bearing deposits$4,077,0007,524
Interest-bearing deposits$27,396,0008,397
Retail deposits$22,098,0009,247
Estimated insured deposits$27,401,0008,549
IRAs and Keogh plan accounts$1,796,0007,753
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$30,365,0008,893
Deposits held in domestic offices$30,365,0008,888
Individuals, partnerships, and corporations$23,969,0009,309
U.S. Government$60,0004,075
States and political subdivisions in the U.S.$6,336,0002,673
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$8,133,0007,623
Demand deposits$4,300,0007,101
Nontransaction accounts$22,232,0007,515
Money market deposit accounts (MMDAs)$1,454,0008,127
Other savings deposits (excluding MMDAs)$1,566,0008,658
Total time deposits$19,212,0006,587
Total time and savings deposits$26,065,0008,765
Noninterest-bearing deposits$4,300,0007,487
Interest-bearing deposits$26,065,0008,869
Retail deposits$22,533,0009,556
Estimated insured deposits$26,914,0008,957
IRAs and Keogh plan accounts$1,780,0008,036
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$28,374,0009,419
Deposits held in domestic offices$28,374,0009,414
Individuals, partnerships, and corporations$23,372,0009,711
U.S. Government$112,0003,277
States and political subdivisions in the U.S.$4,890,0003,265
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$7,557,0008,205
Demand deposits$3,518,0008,013
Nontransaction accounts$20,817,0007,810
Money market deposit accounts (MMDAs)$2,028,0008,107
Other savings deposits (excluding MMDAs)$1,494,0009,332
Total time deposits$17,295,0006,617
Total time and savings deposits$24,856,0009,167
Noninterest-bearing deposits$3,518,0008,434
Interest-bearing deposits$24,856,0009,264
Retail deposits$21,651,00010,052
Estimated insured deposits$25,435,0009,431
IRAs and Keogh plan accounts$2,038,0007,670
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$28,042,0009,863
Deposits held in domestic offices$28,042,0009,857
Individuals, partnerships, and corporations$22,621,00010,219
U.S. Government$81,0003,530
States and political subdivisions in the U.S.$5,340,0002,913
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$8,407,0008,018
Demand deposits$4,199,0007,504
Nontransaction accounts$19,635,0008,233
Money market deposit accounts (MMDAs)$1,802,0008,891
Other savings deposits (excluding MMDAs)$1,441,0009,778
Total time deposits$16,392,0006,855
Total time and savings deposits$23,843,0009,666
Noninterest-bearing deposits$4,199,0007,893
Interest-bearing deposits$23,843,0009,846
Retail deposits$22,490,00010,400
Estimated insured deposits$25,902,0009,739
IRAs and Keogh plan accounts$2,115,0007,884
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$27,635,00010,204
Deposits held in domestic offices$27,635,00010,199
Individuals, partnerships, and corporations$22,829,00010,700
U.S. Government$71,0004,419
States and political subdivisions in the U.S.$4,636,0003,170
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,323,0008,026
Demand deposits$3,879,0007,803
Nontransaction accounts$19,312,0008,474
Money market deposit accounts (MMDAs)$2,240,0008,654
Other savings deposits (excluding MMDAs)$1,275,00010,024
Total time deposits$15,797,0007,312
Total time and savings deposits$23,756,00010,169
Noninterest-bearing deposits$3,879,0008,325
Interest-bearing deposits$23,756,00010,164
Retail deposits$22,143,00010,789
Estimated insured deposits$24,519,00010,328
IRAs and Keogh plan accounts$2,076,0008,317
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA