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Security Bank, Total Deposits

2023-12-31Rank
Total deposits$54,840,0004,162
Deposits held in domestic offices$54,840,0004,162
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$5,697,0004,393
Demand deposits$3,934,0004,325
Nontransaction accounts$49,143,0003,768
Money market deposit accounts (MMDAs)$5,564,0003,698
Other savings deposits (excluding MMDAs)$1,717,0004,241
Total time deposits$41,862,0002,956
Total time and savings deposits$50,906,0003,916
Noninterest-bearing deposits$3,936,0004,357
Interest-bearing deposits$50,904,0003,932
Retail deposits$45,644,0004,157
Estimated insured deposits$51,146,0004,036
IRAs and Keogh plan accounts$1,661,0003,645
Brokered deposits$3,131,0001,753
Fully insured brokered deposits$3,131,0001,492
Deposits obtained via list services, yet not brokered$1,245,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$57,048,0004,161
Deposits held in domestic offices$57,048,0004,161
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$6,046,0004,416
Demand deposits$4,239,0004,352
Nontransaction accounts$51,002,0003,729
Money market deposit accounts (MMDAs)$5,920,0003,700
Other savings deposits (excluding MMDAs)$1,866,0004,264
Total time deposits$43,216,0002,843
Total time and savings deposits$52,809,0003,891
Noninterest-bearing deposits$4,242,0004,360
Interest-bearing deposits$52,806,0003,917
Retail deposits$47,653,0004,153
Estimated insured deposits$53,028,0004,012
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,131,0001,706
Fully insured brokered deposits$3,131,0001,432
Deposits obtained via list services, yet not brokered$2,461,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$57,565,0004,173
Deposits held in domestic offices$57,565,0004,173
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$6,572,0004,438
Demand deposits$4,815,0004,360
Nontransaction accounts$50,993,0003,726
Money market deposit accounts (MMDAs)$6,184,0003,710
Other savings deposits (excluding MMDAs)$2,006,0004,293
Total time deposits$42,803,0002,795
Total time and savings deposits$52,750,0003,921
Noninterest-bearing deposits$4,818,0004,385
Interest-bearing deposits$52,747,0003,939
Retail deposits$48,171,0004,177
Estimated insured deposits$54,471,0004,013
IRAs and Keogh plan accounts$1,652,0003,702
Brokered deposits$3,131,0001,581
Fully insured brokered deposits$3,131,0001,340
Deposits obtained via list services, yet not brokered$2,461,000678
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$58,493,0004,178
Deposits held in domestic offices$58,493,0004,178
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$6,496,0004,508
Demand deposits$4,754,0004,435
Nontransaction accounts$51,997,0003,750
Money market deposit accounts (MMDAs)$6,371,0003,782
Other savings deposits (excluding MMDAs)$2,041,0004,363
Total time deposits$43,585,0002,677
Total time and savings deposits$53,739,0003,952
Noninterest-bearing deposits$4,756,0004,435
Interest-bearing deposits$53,737,0003,974
Retail deposits$48,783,0004,231
Estimated insured deposits$54,836,0004,055
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,131,0001,519
Fully insured brokered deposits$3,131,0001,304
Deposits obtained via list services, yet not brokered$2,461,000657
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$55,848,0004,253
Deposits held in domestic offices$55,848,0004,253
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$6,440,0004,539
Demand deposits$4,487,0004,473
Nontransaction accounts$49,408,0003,827
Money market deposit accounts (MMDAs)$7,919,0003,712
Other savings deposits (excluding MMDAs)$2,126,0004,398
Total time deposits$39,364,0002,687
Total time and savings deposits$51,361,0004,007
Noninterest-bearing deposits$4,489,0004,475
Interest-bearing deposits$51,359,0004,030
Retail deposits$47,457,0004,283
Estimated insured deposits$51,727,0004,115
IRAs and Keogh plan accounts$1,527,0003,842
Brokered deposits$3,131,0001,407
Fully insured brokered deposits$3,131,0001,205
Deposits obtained via list services, yet not brokered$2,611,000645
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$55,861,0004,286
Deposits held in domestic offices$55,861,0004,286
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$6,693,0004,583
Demand deposits$4,501,0004,515
Nontransaction accounts$49,168,0003,861
Money market deposit accounts (MMDAs)$9,291,0003,673
Other savings deposits (excluding MMDAs)$2,225,0004,442
Total time deposits$37,652,0002,699
Total time and savings deposits$51,360,0004,040
Noninterest-bearing deposits$4,504,0004,521
Interest-bearing deposits$51,357,0004,069
Retail deposits$46,483,0004,341
Estimated insured deposits$51,823,0004,150
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,377,0001,202
Fully insured brokered deposits$4,377,0001,035
Deposits obtained via list services, yet not brokered$1,890,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$55,484,0004,356
Deposits held in domestic offices$55,484,0004,356
Individuals, partnerships, and corporations$48,322,0004,351
U.S. Government$0821
States and political subdivisions in the U.S.$3,173,0003,861
Commercial banks and other depository institutions in U.S.$3,989,000942
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,486,0004,633
Demand deposits$4,567,0004,578
Nontransaction accounts$47,998,0003,948
Money market deposit accounts (MMDAs)$9,783,0003,691
Other savings deposits (excluding MMDAs)$2,127,0004,516
Total time deposits$36,088,0002,791
Total time and savings deposits$50,917,0004,124
Noninterest-bearing deposits$4,571,0004,588
Interest-bearing deposits$50,913,0004,151
Retail deposits$43,845,0004,447
Estimated insured deposits$50,222,0004,240
IRAs and Keogh plan accounts$1,493,0003,994
Brokered deposits$4,377,0001,124
Fully insured brokered deposits$4,377,000964
Deposits obtained via list services, yet not brokered$1,989,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$56,645,0004,369
Deposits held in domestic offices$56,645,0004,369
Individuals, partnerships, and corporations$50,515,0004,342
U.S. Government$0814
States and political subdivisions in the U.S.$3,246,0003,862
Commercial banks and other depository institutions in U.S.$2,884,000996
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,850,0004,674
Demand deposits$3,972,0004,625
Nontransaction accounts$49,795,0003,924
Money market deposit accounts (MMDAs)$9,932,0003,695
Other savings deposits (excluding MMDAs)$2,197,0004,540
Total time deposits$37,666,0002,762
Total time and savings deposits$52,673,0004,118
Noninterest-bearing deposits$3,976,0004,633
Interest-bearing deposits$52,669,0004,144
Retail deposits$42,917,0004,482
Estimated insured deposits$51,405,0004,256
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,855,000997
Fully insured brokered deposits$5,855,000853
Deposits obtained via list services, yet not brokered$2,384,000698
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$55,870,0004,391
Deposits held in domestic offices$55,870,0004,391
Individuals, partnerships, and corporations$49,185,0004,378
U.S. Government$0909
States and political subdivisions in the U.S.$3,303,0003,893
Commercial banks and other depository institutions in U.S.$3,382,000952
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,856,0004,709
Demand deposits$4,097,0004,651
Nontransaction accounts$49,014,0003,946
Money market deposit accounts (MMDAs)$9,909,0003,691
Other savings deposits (excluding MMDAs)$2,062,0004,577
Total time deposits$37,043,0002,867
Total time and savings deposits$51,773,0004,142
Noninterest-bearing deposits$51,769,0002,722
Interest-bearing deposits$4,101,0004,806
Retail deposits$42,923,0004,498
Estimated insured deposits$52,045,0004,264
IRAs and Keogh plan accounts$1,368,0004,109
Brokered deposits$5,855,0001,008
Fully insured brokered deposits$5,855,000853
Deposits obtained via list services, yet not brokered$2,882,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$56,264,0004,429
Deposits held in domestic offices$56,264,0004,429
Individuals, partnerships, and corporations$48,622,0004,419
U.S. Government$0842
States and political subdivisions in the U.S.$3,413,0003,904
Commercial banks and other depository institutions in U.S.$4,229,000896
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,346,0004,764
Demand deposits$4,736,0004,689
Nontransaction accounts$48,918,0003,995
Money market deposit accounts (MMDAs)$9,399,0003,766
Other savings deposits (excluding MMDAs)$2,217,0004,637
Total time deposits$37,302,0002,913
Total time and savings deposits$51,528,0004,187
Noninterest-bearing deposits$4,739,0004,700
Interest-bearing deposits$51,525,0004,207
Retail deposits$43,558,0004,542
Estimated insured deposits$51,884,0004,325
IRAs and Keogh plan accounts$01,256
Brokered deposits$5,730,0001,051
Fully insured brokered deposits$5,730,000897
Deposits obtained via list services, yet not brokered$3,729,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$55,960,0004,464
Deposits held in domestic offices$55,960,0004,464
Individuals, partnerships, and corporations$47,599,0004,467
U.S. Government$0841
States and political subdivisions in the U.S.$3,090,0003,971
Commercial banks and other depository institutions in U.S.$5,271,000841
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,056,0004,802
Demand deposits$4,544,0004,737
Nontransaction accounts$48,904,0004,002
Money market deposit accounts (MMDAs)$9,207,0003,772
Other savings deposits (excluding MMDAs)$1,981,0004,687
Total time deposits$37,716,0002,948
Total time and savings deposits$51,416,0004,217
Noninterest-bearing deposits$4,547,0004,746
Interest-bearing deposits$51,413,0004,238
Retail deposits$43,920,0004,569
Estimated insured deposits$51,823,0004,350
IRAs and Keogh plan accounts$1,323,0004,236
Brokered deposits$5,730,0001,078
Fully insured brokered deposits$5,730,000929
Deposits obtained via list services, yet not brokered$4,771,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$58,866,0004,447
Deposits held in domestic offices$58,866,0004,447
Individuals, partnerships, and corporations$50,472,0004,441
U.S. Government$0837
States and political subdivisions in the U.S.$3,123,0003,987
Commercial banks and other depository institutions in U.S.$5,271,000867
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,611,0004,841
Demand deposits$4,195,0004,775
Nontransaction accounts$52,255,0003,942
Money market deposit accounts (MMDAs)$8,458,0003,840
Other savings deposits (excluding MMDAs)$2,046,0004,701
Total time deposits$41,751,0002,836
Total time and savings deposits$54,671,0004,167
Noninterest-bearing deposits$4,198,0004,780
Interest-bearing deposits$54,668,0004,193
Retail deposits$45,237,0004,574
Estimated insured deposits$54,650,0004,322
IRAs and Keogh plan accounts$01,269
Brokered deposits$7,223,0001,062
Fully insured brokered deposits$7,223,000924
Deposits obtained via list services, yet not brokered$4,521,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$59,880,0004,402
Deposits held in domestic offices$59,880,0004,402
Individuals, partnerships, and corporations$50,669,0004,407
U.S. Government$0909
States and political subdivisions in the U.S.$3,193,0003,960
Commercial banks and other depository institutions in U.S.$6,018,000830
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,657,0004,856
Demand deposits$4,369,0004,781
Nontransaction accounts$53,223,0003,874
Money market deposit accounts (MMDAs)$7,859,0003,847
Other savings deposits (excluding MMDAs)$1,853,0004,730
Total time deposits$43,511,0002,807
Total time and savings deposits$55,511,0004,144
Noninterest-bearing deposits$4,372,0004,791
Interest-bearing deposits$55,508,0004,169
Retail deposits$47,214,0004,519
Estimated insured deposits$55,810,0004,274
IRAs and Keogh plan accounts$1,325,0004,289
Brokered deposits$7,223,0001,091
Fully insured brokered deposits$7,223,000955
Deposits obtained via list services, yet not brokered$5,518,000682
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$61,841,0004,367
Deposits held in domestic offices$61,841,0004,367
Individuals, partnerships, and corporations$51,296,0004,396
U.S. Government$0867
States and political subdivisions in the U.S.$3,184,0003,972
Commercial banks and other depository institutions in U.S.$7,361,000789
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,187,0004,886
Demand deposits$3,970,0004,818
Nontransaction accounts$55,654,0003,818
Money market deposit accounts (MMDAs)$6,166,0004,005
Other savings deposits (excluding MMDAs)$1,779,0004,760
Total time deposits$47,709,0002,697
Total time and savings deposits$57,871,0004,087
Noninterest-bearing deposits$3,973,0004,825
Interest-bearing deposits$57,868,0004,112
Retail deposits$48,329,0004,502
Estimated insured deposits$58,427,0004,225
IRAs and Keogh plan accounts$01,324
Brokered deposits$7,223,0001,152
Fully insured brokered deposits$7,223,0001,011
Deposits obtained via list services, yet not brokered$7,361,000637
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$62,686,0004,360
Deposits held in domestic offices$62,686,0004,360
Individuals, partnerships, and corporations$51,065,0004,405
U.S. Government$0863
States and political subdivisions in the U.S.$3,065,0004,019
Commercial banks and other depository institutions in U.S.$8,556,000745
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,861,0004,894
Demand deposits$4,586,0004,809
Nontransaction accounts$55,825,0003,818
Money market deposit accounts (MMDAs)$5,416,0004,093
Other savings deposits (excluding MMDAs)$1,614,0004,802
Total time deposits$48,795,0002,715
Total time and savings deposits$58,100,0004,090
Noninterest-bearing deposits$4,589,0004,818
Interest-bearing deposits$58,097,0004,117
Retail deposits$50,952,0004,471
Estimated insured deposits$59,266,0004,215
IRAs and Keogh plan accounts$1,336,0004,338
Brokered deposits$7,223,0001,203
Fully insured brokered deposits$7,223,0001,067
Deposits obtained via list services, yet not brokered$7,556,000649
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$61,592,0004,342
Deposits held in domestic offices$61,592,0004,342
Individuals, partnerships, and corporations$49,186,0004,409
U.S. Government$0886
States and political subdivisions in the U.S.$3,001,0004,048
Commercial banks and other depository institutions in U.S.$9,405,000748
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,839,0004,942
Demand deposits$4,057,0004,845
Nontransaction accounts$55,753,0003,791
Money market deposit accounts (MMDAs)$5,615,0004,066
Other savings deposits (excluding MMDAs)$1,382,0004,854
Total time deposits$48,756,0002,754
Total time and savings deposits$57,535,0004,094
Noninterest-bearing deposits$4,061,0004,850
Interest-bearing deposits$57,531,0004,121
Retail deposits$49,774,0004,451
Estimated insured deposits$58,679,0004,192
IRAs and Keogh plan accounts$01,344
Brokered deposits$7,223,0001,217
Fully insured brokered deposits$7,223,0001,068
Deposits obtained via list services, yet not brokered$9,405,000574
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$60,848,0004,397
Deposits held in domestic offices$60,848,0004,397
Individuals, partnerships, and corporations$48,631,0004,460
U.S. Government$01,019
States and political subdivisions in the U.S.$3,211,0004,034
Commercial banks and other depository institutions in U.S.$9,006,000736
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,781,0005,011
Demand deposits$3,803,0004,931
Nontransaction accounts$55,067,0003,842
Money market deposit accounts (MMDAs)$5,867,0004,061
Other savings deposits (excluding MMDAs)$1,354,0004,912
Total time deposits$47,846,0002,794
Total time and savings deposits$57,045,0004,140
Noninterest-bearing deposits$3,808,0004,935
Interest-bearing deposits$57,040,0004,164
Retail deposits$49,059,0004,514
Estimated insured deposits$57,769,0004,242
IRAs and Keogh plan accounts$1,203,0004,503
Brokered deposits$7,223,0001,245
Fully insured brokered deposits$7,223,0001,101
Deposits obtained via list services, yet not brokered$7,506,000650
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$61,304,0004,427
Deposits held in domestic offices$61,304,0004,427
Individuals, partnerships, and corporations$49,913,0004,482
U.S. Government$0965
States and political subdivisions in the U.S.$2,885,0004,133
Commercial banks and other depository institutions in U.S.$8,506,000771
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,229,0005,072
Demand deposits$4,216,0004,952
Nontransaction accounts$55,075,0003,872
Money market deposit accounts (MMDAs)$5,359,0004,168
Other savings deposits (excluding MMDAs)$1,391,0004,980
Total time deposits$48,325,0002,803
Total time and savings deposits$57,088,0004,177
Noninterest-bearing deposits$4,220,0004,968
Interest-bearing deposits$57,084,0004,197
Retail deposits$49,544,0004,548
Estimated insured deposits$58,436,0004,264
IRAs and Keogh plan accounts$01,521
Brokered deposits$7,223,0001,321
Fully insured brokered deposits$7,223,0001,145
Deposits obtained via list services, yet not brokered$7,506,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$61,369,0004,452
Deposits held in domestic offices$61,369,0004,452
Individuals, partnerships, and corporations$49,459,0004,515
U.S. Government$0960
States and political subdivisions in the U.S.$3,004,0004,147
Commercial banks and other depository institutions in U.S.$8,906,000772
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,037,0005,108
Demand deposits$4,113,0004,996
Nontransaction accounts$55,332,0003,872
Money market deposit accounts (MMDAs)$5,447,0004,205
Other savings deposits (excluding MMDAs)$1,447,0005,022
Total time deposits$48,438,0002,804
Total time and savings deposits$57,256,0004,195
Noninterest-bearing deposits$4,117,0005,011
Interest-bearing deposits$57,252,0004,218
Retail deposits$49,812,0004,573
Estimated insured deposits$58,360,0004,294
IRAs and Keogh plan accounts$1,269,0004,598
Brokered deposits$7,223,0001,370
Fully insured brokered deposits$7,223,0001,196
Deposits obtained via list services, yet not brokered$7,906,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$60,670,0004,511
Deposits held in domestic offices$60,670,0004,511
Individuals, partnerships, and corporations$48,670,0004,594
U.S. Government$0998
States and political subdivisions in the U.S.$3,094,0004,162
Commercial banks and other depository institutions in U.S.$8,906,000786
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,692,0005,186
Demand deposits$3,797,0005,084
Nontransaction accounts$54,978,0003,918
Money market deposit accounts (MMDAs)$5,372,0004,278
Other savings deposits (excluding MMDAs)$1,403,0005,085
Total time deposits$48,203,0002,811
Total time and savings deposits$56,873,0004,242
Noninterest-bearing deposits$3,800,0005,087
Interest-bearing deposits$56,870,0004,275
Retail deposits$48,888,0004,655
Estimated insured deposits$57,306,0004,375
IRAs and Keogh plan accounts$1,384,0004,595
Brokered deposits$7,223,0001,416
Fully insured brokered deposits$7,223,0001,230
Deposits obtained via list services, yet not brokered$4,432,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$59,855,0004,569
Deposits held in domestic offices$59,855,0004,569
Individuals, partnerships, and corporations$47,441,0004,652
U.S. Government$01,108
States and political subdivisions in the U.S.$3,159,0004,169
Commercial banks and other depository institutions in U.S.$9,255,000734
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,705,0005,229
Demand deposits$3,845,0005,126
Nontransaction accounts$54,150,0003,951
Money market deposit accounts (MMDAs)$5,390,0004,295
Other savings deposits (excluding MMDAs)$1,362,0005,128
Total time deposits$47,398,0002,829
Total time and savings deposits$56,010,0004,280
Noninterest-bearing deposits$3,849,0005,138
Interest-bearing deposits$56,006,0004,305
Retail deposits$48,597,0004,694
Estimated insured deposits$56,402,0004,414
IRAs and Keogh plan accounts$1,407,0004,617
Brokered deposits$7,223,0001,397
Fully insured brokered deposits$7,223,0001,218
Deposits obtained via list services, yet not brokered$4,781,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$60,253,0004,582
Deposits held in domestic offices$60,253,0004,582
Individuals, partnerships, and corporations$47,758,0004,679
U.S. Government$01,011
States and political subdivisions in the U.S.$2,841,0004,268
Commercial banks and other depository institutions in U.S.$9,654,000725
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,781,0005,244
Demand deposits$4,519,0005,109
Nontransaction accounts$53,472,0004,006
Money market deposit accounts (MMDAs)$5,957,0004,284
Other savings deposits (excluding MMDAs)$1,289,0005,208
Total time deposits$46,226,0002,876
Total time and savings deposits$55,734,0004,335
Noninterest-bearing deposits$4,522,0005,105
Interest-bearing deposits$55,731,0004,360
Retail deposits$49,028,0004,707
Estimated insured deposits$56,625,0004,446
IRAs and Keogh plan accounts$1,827,0004,481
Brokered deposits$7,223,0001,401
Fully insured brokered deposits$7,223,0001,237
Deposits obtained via list services, yet not brokered$5,528,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$61,862,0004,607
Deposits held in domestic offices$61,862,0004,607
Individuals, partnerships, and corporations$47,889,0004,735
U.S. Government$01,101
States and political subdivisions in the U.S.$2,929,0004,282
Commercial banks and other depository institutions in U.S.$11,044,000655
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,683,0005,313
Demand deposits$4,480,0005,182
Nontransaction accounts$55,179,0003,975
Money market deposit accounts (MMDAs)$6,449,0004,277
Other savings deposits (excluding MMDAs)$1,312,0005,271
Total time deposits$47,418,0002,836
Total time and savings deposits$57,382,0004,328
Noninterest-bearing deposits$4,483,0005,184
Interest-bearing deposits$57,379,0004,348
Retail deposits$50,652,0004,744
Estimated insured deposits$57,941,0004,466
IRAs and Keogh plan accounts$1,852,0004,516
Brokered deposits$7,223,0001,376
Fully insured brokered deposits$7,223,0001,224
Deposits obtained via list services, yet not brokered$7,165,000698
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$64,034,0004,627
Deposits held in domestic offices$64,034,0004,627
Individuals, partnerships, and corporations$49,948,0004,760
U.S. Government$01,097
States and political subdivisions in the U.S.$3,042,0004,263
Commercial banks and other depository institutions in U.S.$11,044,000652
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,452,0005,383
Demand deposits$4,083,0005,274
Nontransaction accounts$57,582,0003,957
Money market deposit accounts (MMDAs)$6,944,0004,287
Other savings deposits (excluding MMDAs)$1,354,0005,319
Total time deposits$49,284,0002,792
Total time and savings deposits$59,951,0004,340
Noninterest-bearing deposits$4,085,0005,278
Interest-bearing deposits$59,949,0004,354
Retail deposits$51,264,0004,800
Estimated insured deposits$60,064,0004,466
IRAs and Keogh plan accounts$1,863,0004,558
Brokered deposits$8,801,0001,505
Fully insured brokered deposits$8,801,0001,390
Deposits obtained via list services, yet not brokered$7,165,000704
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$63,275,0004,679
Deposits held in domestic offices$63,275,0004,679
Individuals, partnerships, and corporations$49,714,0004,813
U.S. Government$01,191
States and political subdivisions in the U.S.$2,969,0004,339
Commercial banks and other depository institutions in U.S.$10,592,000665
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,253,0005,459
Demand deposits$4,006,0005,353
Nontransaction accounts$57,022,0004,002
Money market deposit accounts (MMDAs)$7,438,0004,242
Other savings deposits (excluding MMDAs)$1,446,0005,367
Total time deposits$48,138,0002,856
Total time and savings deposits$59,269,0004,382
Noninterest-bearing deposits$4,010,0005,357
Interest-bearing deposits$59,265,0004,397
Retail deposits$51,371,0004,841
Estimated insured deposits$59,143,0004,527
IRAs and Keogh plan accounts$1,895,0004,609
Brokered deposits$8,801,0001,472
Fully insured brokered deposits$8,801,0001,356
Deposits obtained via list services, yet not brokered$7,614,000681
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$60,929,0004,766
Deposits held in domestic offices$60,929,0004,766
Individuals, partnerships, and corporations$47,074,0004,901
U.S. Government$01,147
States and political subdivisions in the U.S.$3,113,0004,311
Commercial banks and other depository institutions in U.S.$10,742,000659
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,503,0005,494
Demand deposits$4,209,0005,360
Nontransaction accounts$54,426,0004,139
Money market deposit accounts (MMDAs)$8,485,0004,165
Other savings deposits (excluding MMDAs)$1,265,0005,449
Total time deposits$44,676,0003,035
Total time and savings deposits$56,720,0004,485
Noninterest-bearing deposits$4,213,0005,364
Interest-bearing deposits$56,716,0004,506
Retail deposits$48,280,0004,946
Estimated insured deposits$56,236,0004,631
IRAs and Keogh plan accounts$2,011,0004,620
Brokered deposits$8,651,0001,477
Fully insured brokered deposits$8,651,0001,369
Deposits obtained via list services, yet not brokered$8,253,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$60,210,0004,819
Deposits held in domestic offices$60,210,0004,819
Individuals, partnerships, and corporations$46,265,0004,957
U.S. Government$01,163
States and political subdivisions in the U.S.$2,944,0004,388
Commercial banks and other depository institutions in U.S.$11,001,000659
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,422,0005,551
Demand deposits$4,112,0005,423
Nontransaction accounts$53,788,0004,195
Money market deposit accounts (MMDAs)$7,997,0004,261
Other savings deposits (excluding MMDAs)$1,271,0005,503
Total time deposits$44,520,0003,061
Total time and savings deposits$56,098,0004,537
Noninterest-bearing deposits$4,116,0005,430
Interest-bearing deposits$56,094,0004,555
Retail deposits$47,572,0005,005
Estimated insured deposits$56,249,0004,679
IRAs and Keogh plan accounts$1,998,0004,668
Brokered deposits$8,651,0001,474
Fully insured brokered deposits$8,651,0001,342
Deposits obtained via list services, yet not brokered$6,263,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$55,673,0004,982
Deposits held in domestic offices$55,673,0004,982
Individuals, partnerships, and corporations$44,870,0005,064
U.S. Government$01,186
States and political subdivisions in the U.S.$2,895,0004,434
Commercial banks and other depository institutions in U.S.$7,908,000818
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,159,0005,628
Demand deposits$3,623,0005,537
Nontransaction accounts$49,514,0004,389
Money market deposit accounts (MMDAs)$8,146,0004,311
Other savings deposits (excluding MMDAs)$1,437,0005,527
Total time deposits$39,931,0003,325
Total time and savings deposits$52,050,0004,706
Noninterest-bearing deposits$3,627,0005,547
Interest-bearing deposits$52,046,0004,721
Retail deposits$43,810,0005,176
Estimated insured deposits$44,931,0005,055
IRAs and Keogh plan accounts$1,798,0004,852
Brokered deposits$8,393,0001,478
Fully insured brokered deposits$8,393,0001,330
Deposits obtained via list services, yet not brokered$4,921,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$55,663,0005,021
Deposits held in domestic offices$55,663,0005,021
Individuals, partnerships, and corporations$45,261,0005,091
U.S. Government$01,254
States and political subdivisions in the U.S.$2,996,0004,423
Commercial banks and other depository institutions in U.S.$7,406,000845
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,617,0005,703
Demand deposits$3,116,0005,640
Nontransaction accounts$50,046,0004,382
Money market deposit accounts (MMDAs)$7,973,0004,343
Other savings deposits (excluding MMDAs)$1,437,0005,578
Total time deposits$40,636,0003,308
Total time and savings deposits$52,547,0004,723
Noninterest-bearing deposits$3,121,0005,645
Interest-bearing deposits$52,542,0004,736
Retail deposits$43,165,0005,225
Estimated insured deposits$52,033,0004,873
IRAs and Keogh plan accounts$1,968,0004,797
Brokered deposits$9,039,0001,427
Fully insured brokered deposits$9,039,0001,301
Deposits obtained via list services, yet not brokered$5,415,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$55,923,0005,035
Deposits held in domestic offices$55,923,0005,035
Individuals, partnerships, and corporations$45,835,0005,105
U.S. Government$01,248
States and political subdivisions in the U.S.$2,832,0004,514
Commercial banks and other depository institutions in U.S.$7,256,000868
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,827,0005,742
Demand deposits$3,251,0005,666
Nontransaction accounts$50,096,0004,422
Money market deposit accounts (MMDAs)$8,100,0004,368
Other savings deposits (excluding MMDAs)$1,407,0005,642
Total time deposits$40,589,0003,350
Total time and savings deposits$52,672,0004,740
Noninterest-bearing deposits$3,255,0005,676
Interest-bearing deposits$52,668,0004,749
Retail deposits$43,551,0005,246
Estimated insured deposits$52,516,0004,893
IRAs and Keogh plan accounts$2,028,0004,836
Brokered deposits$8,920,0001,430
Fully insured brokered deposits$8,920,0001,305
Deposits obtained via list services, yet not brokered$5,415,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$55,799,0005,085
Deposits held in domestic offices$55,799,0005,085
Individuals, partnerships, and corporations$45,468,0005,170
U.S. Government$01,147
States and political subdivisions in the U.S.$2,628,0004,602
Commercial banks and other depository institutions in U.S.$7,703,000851
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,579,0005,830
Demand deposits$3,263,0005,736
Nontransaction accounts$50,220,0004,442
Money market deposit accounts (MMDAs)$7,507,0004,469
Other savings deposits (excluding MMDAs)$1,376,0005,725
Total time deposits$41,337,0003,364
Total time and savings deposits$52,536,0004,803
Noninterest-bearing deposits$3,269,0005,752
Interest-bearing deposits$52,530,0004,814
Retail deposits$43,314,0005,320
Estimated insured deposits$52,745,0004,922
IRAs and Keogh plan accounts$1,912,0004,960
Brokered deposits$8,920,0001,435
Fully insured brokered deposits$8,920,0001,309
Deposits obtained via list services, yet not brokered$7,104,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$53,388,0005,199
Deposits held in domestic offices$53,388,0005,199
Individuals, partnerships, and corporations$43,187,0005,287
U.S. Government$01,159
States and political subdivisions in the U.S.$2,498,0004,678
Commercial banks and other depository institutions in U.S.$7,703,000837
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,945,0005,869
Demand deposits$3,594,0005,760
Nontransaction accounts$47,443,0004,609
Money market deposit accounts (MMDAs)$7,785,0004,491
Other savings deposits (excluding MMDAs)$1,327,0005,781
Total time deposits$38,331,0003,561
Total time and savings deposits$49,794,0004,931
Noninterest-bearing deposits$3,598,0005,767
Interest-bearing deposits$49,790,0004,939
Retail deposits$43,776,0005,365
Estimated insured deposits$50,367,0005,052
IRAs and Keogh plan accounts$1,722,0005,105
Brokered deposits$5,785,0001,599
Fully insured brokered deposits$5,785,0001,479
Deposits obtained via list services, yet not brokered$7,104,000749
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$53,738,0005,239
Deposits held in domestic offices$53,738,0005,239
Individuals, partnerships, and corporations$43,409,0005,314
U.S. Government$01,296
States and political subdivisions in the U.S.$2,626,0004,643
Commercial banks and other depository institutions in U.S.$7,703,000833
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,701,0005,897
Demand deposits$4,371,0005,732
Nontransaction accounts$47,037,0004,642
Money market deposit accounts (MMDAs)$7,228,0004,574
Other savings deposits (excluding MMDAs)$1,313,0005,831
Total time deposits$38,496,0003,594
Total time and savings deposits$49,367,0004,973
Noninterest-bearing deposits$4,376,0005,732
Interest-bearing deposits$49,362,0004,984
Retail deposits$44,138,0005,392
Estimated insured deposits$50,566,0005,084
IRAs and Keogh plan accounts$1,670,0005,185
Brokered deposits$5,785,0001,580
Fully insured brokered deposits$5,785,0001,463
Deposits obtained via list services, yet not brokered$7,104,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$53,836,0005,270
Deposits held in domestic offices$53,836,0005,270
Individuals, partnerships, and corporations$43,771,0005,353
U.S. Government$01,197
States and political subdivisions in the U.S.$2,113,0004,864
Commercial banks and other depository institutions in U.S.$7,952,000818
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,222,0005,979
Demand deposits$3,879,0005,818
Nontransaction accounts$47,614,0004,690
Money market deposit accounts (MMDAs)$7,263,0004,637
Other savings deposits (excluding MMDAs)$1,350,0005,897
Total time deposits$39,001,0003,620
Total time and savings deposits$49,957,0005,002
Noninterest-bearing deposits$3,883,0005,832
Interest-bearing deposits$49,953,0005,011
Retail deposits$43,406,0005,463
Estimated insured deposits$50,838,0005,118
IRAs and Keogh plan accounts$1,760,0005,219
Brokered deposits$5,785,0001,599
Fully insured brokered deposits$5,785,0001,476
Deposits obtained via list services, yet not brokered$7,104,000743
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$51,176,0005,399
Deposits held in domestic offices$51,176,0005,399
Individuals, partnerships, and corporations$41,778,0005,477
U.S. Government$01,235
States and political subdivisions in the U.S.$2,193,0004,870
Commercial banks and other depository institutions in U.S.$7,205,000880
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,106,0006,061
Demand deposits$3,773,0005,906
Nontransaction accounts$45,070,0004,838
Money market deposit accounts (MMDAs)$6,383,0004,817
Other savings deposits (excluding MMDAs)$1,308,0005,966
Total time deposits$37,379,0003,763
Total time and savings deposits$47,403,0005,140
Noninterest-bearing deposits$3,778,0005,914
Interest-bearing deposits$47,398,0005,140
Retail deposits$40,759,0005,609
Estimated insured deposits$48,402,0005,269
IRAs and Keogh plan accounts$1,574,0005,387
Brokered deposits$5,785,0001,581
Fully insured brokered deposits$5,785,0001,461
Deposits obtained via list services, yet not brokered$6,456,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$49,708,0005,515
Deposits held in domestic offices$49,708,0005,515
Individuals, partnerships, and corporations$41,894,0005,549
U.S. Government$01,228
States and political subdivisions in the U.S.$2,199,0004,890
Commercial banks and other depository institutions in U.S.$5,615,000981
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,271,0006,106
Demand deposits$3,987,0005,951
Nontransaction accounts$43,437,0004,962
Money market deposit accounts (MMDAs)$6,657,0004,831
Other savings deposits (excluding MMDAs)$1,200,0006,046
Total time deposits$35,580,0003,946
Total time and savings deposits$45,721,0005,261
Noninterest-bearing deposits$3,991,0005,967
Interest-bearing deposits$45,717,0005,267
Retail deposits$39,937,0005,692
Estimated insured deposits$48,499,0005,342
IRAs and Keogh plan accounts$1,485,0005,489
Brokered deposits$5,650,0001,577
Fully insured brokered deposits$5,650,0001,458
Deposits obtained via list services, yet not brokered$4,866,000880
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$49,259,0005,590
Deposits held in domestic offices$49,259,0005,590
Individuals, partnerships, and corporations$41,492,0005,622
U.S. Government$01,345
States and political subdivisions in the U.S.$2,152,0004,953
Commercial banks and other depository institutions in U.S.$5,615,000990
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,419,0006,190
Demand deposits$4,178,0006,013
Nontransaction accounts$42,840,0005,038
Money market deposit accounts (MMDAs)$6,360,0004,909
Other savings deposits (excluding MMDAs)$1,172,0006,120
Total time deposits$35,308,0004,020
Total time and savings deposits$45,081,0005,358
Noninterest-bearing deposits$4,183,0006,028
Interest-bearing deposits$45,076,0005,361
Retail deposits$39,499,0005,772
Estimated insured deposits$46,851,0005,450
IRAs and Keogh plan accounts$1,510,0005,560
Brokered deposits$5,650,0001,560
Fully insured brokered deposits$5,650,0001,439
Deposits obtained via list services, yet not brokered$4,866,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$49,381,0005,637
Deposits held in domestic offices$49,381,0005,637
Individuals, partnerships, and corporations$41,879,0005,656
U.S. Government$01,257
States and political subdivisions in the U.S.$2,430,0004,872
Commercial banks and other depository institutions in U.S.$5,072,0001,055
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,364,0006,239
Demand deposits$4,212,0006,043
Nontransaction accounts$43,017,0005,103
Money market deposit accounts (MMDAs)$6,216,0004,994
Other savings deposits (excluding MMDAs)$1,139,0006,193
Total time deposits$35,662,0004,075
Total time and savings deposits$45,169,0005,405
Noninterest-bearing deposits$4,216,0006,060
Interest-bearing deposits$45,165,0005,412
Retail deposits$39,733,0005,818
Estimated insured deposits$47,024,0005,496
IRAs and Keogh plan accounts$1,526,0005,622
Brokered deposits$5,650,0001,563
Fully insured brokered deposits$5,650,0001,435
Deposits obtained via list services, yet not brokered$3,878,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$49,420,0005,706
Deposits held in domestic offices$49,420,0005,706
Individuals, partnerships, and corporations$41,908,0005,718
U.S. Government$01,331
States and political subdivisions in the U.S.$2,342,0004,951
Commercial banks and other depository institutions in U.S.$5,170,0001,031
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,055,0006,254
Demand deposits$4,363,0006,076
Nontransaction accounts$42,365,0005,185
Money market deposit accounts (MMDAs)$5,993,0005,080
Other savings deposits (excluding MMDAs)$1,043,0006,280
Total time deposits$35,329,0004,148
Total time and savings deposits$45,057,0005,467
Noninterest-bearing deposits$4,367,0006,096
Interest-bearing deposits$45,053,0005,468
Retail deposits$40,283,0005,859
Estimated insured deposits$42,870,0005,702
IRAs and Keogh plan accounts$1,555,0005,675
Brokered deposits$5,650,0001,555
Fully insured brokered deposits$5,650,0001,436
Deposits obtained via list services, yet not brokered$3,976,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$49,463,0005,770
Deposits held in domestic offices$49,463,0005,770
Individuals, partnerships, and corporations$41,242,0005,813
U.S. Government$01,317
States and political subdivisions in the U.S.$3,252,0004,655
Commercial banks and other depository institutions in U.S.$4,969,0001,030
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,565,0006,289
Demand deposits$4,046,0006,198
Nontransaction accounts$41,898,0005,271
Money market deposit accounts (MMDAs)$5,719,0005,192
Other savings deposits (excluding MMDAs)$1,000,0006,358
Total time deposits$35,179,0004,228
Total time and savings deposits$45,417,0005,517
Noninterest-bearing deposits$4,050,0006,213
Interest-bearing deposits$45,413,0005,515
Retail deposits$40,765,0005,924
Estimated insured deposits$46,778,0005,637
IRAs and Keogh plan accounts$1,549,0005,744
Brokered deposits$5,223,0001,581
Fully insured brokered deposits$5,223,0001,459
Deposits obtained via list services, yet not brokered$3,775,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,587,0005,826
Deposits held in domestic offices$48,587,0005,826
Individuals, partnerships, and corporations$41,363,0005,834
U.S. Government$01,474
States and political subdivisions in the U.S.$3,251,0004,687
Commercial banks and other depository institutions in U.S.$3,973,0001,087
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,949,0006,314
Demand deposits$3,963,0006,261
Nontransaction accounts$40,638,0005,356
Money market deposit accounts (MMDAs)$5,335,0005,274
Other savings deposits (excluding MMDAs)$922,0006,432
Total time deposits$34,381,0004,352
Total time and savings deposits$44,624,0005,588
Noninterest-bearing deposits$3,968,0006,286
Interest-bearing deposits$44,619,0005,590
Retail deposits$39,901,0005,986
Estimated insured deposits$45,380,0005,710
IRAs and Keogh plan accounts$1,690,0005,731
Brokered deposits$5,223,0001,553
Fully insured brokered deposits$5,223,0001,432
Deposits obtained via list services, yet not brokered$2,779,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$49,125,0005,862
Deposits held in domestic offices$49,125,0005,861
Individuals, partnerships, and corporations$41,558,0005,892
U.S. Government$01,406
States and political subdivisions in the U.S.$3,246,0004,670
Commercial banks and other depository institutions in U.S.$4,321,0001,064
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,410,0006,321
Demand deposits$4,889,0006,141
Nontransaction accounts$40,715,0005,424
Money market deposit accounts (MMDAs)$5,275,0005,353
Other savings deposits (excluding MMDAs)$940,0006,490
Total time deposits$34,500,0004,403
Total time and savings deposits$44,236,0005,640
Noninterest-bearing deposits$4,893,0006,173
Interest-bearing deposits$44,232,0005,638
Retail deposits$40,722,0006,008
Estimated insured deposits$46,070,0005,735
IRAs and Keogh plan accounts$1,701,0005,787
Brokered deposits$4,952,0001,615
Fully insured brokered deposits$4,952,0001,483
Deposits obtained via list services, yet not brokered$2,878,000975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$50,703,0005,842
Deposits held in domestic offices$50,703,0005,842
Individuals, partnerships, and corporations$41,972,0005,912
U.S. Government$01,377
States and political subdivisions in the U.S.$3,369,0004,675
Commercial banks and other depository institutions in U.S.$5,362,000989
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,124,0006,402
Demand deposits$4,451,0006,248
Nontransaction accounts$42,579,0005,375
Money market deposit accounts (MMDAs)$5,483,0005,350
Other savings deposits (excluding MMDAs)$940,0006,530
Total time deposits$36,156,0004,350
Total time and savings deposits$46,252,0005,619
Noninterest-bearing deposits$4,456,0006,276
Interest-bearing deposits$46,247,0005,617
Retail deposits$42,277,0006,009
Estimated insured deposits$47,450,0005,729
IRAs and Keogh plan accounts$1,690,0005,840
Brokered deposits$4,952,0001,606
Fully insured brokered deposits$4,952,0001,480
Deposits obtained via list services, yet not brokered$3,919,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$46,562,0006,054
Deposits held in domestic offices$46,562,0006,054
Individuals, partnerships, and corporations$37,821,0006,155
U.S. Government$01,424
States and political subdivisions in the U.S.$3,081,0004,771
Commercial banks and other depository institutions in U.S.$5,660,000962
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,094,0006,470
Demand deposits$4,589,0006,302
Nontransaction accounts$38,468,0005,617
Money market deposit accounts (MMDAs)$4,331,0005,647
Other savings deposits (excluding MMDAs)$928,0006,590
Total time deposits$33,209,0004,626
Total time and savings deposits$41,973,0005,849
Noninterest-bearing deposits$4,592,0006,325
Interest-bearing deposits$41,970,0005,843
Retail deposits$40,382,0006,136
Estimated insured deposits$44,787,0005,894
IRAs and Keogh plan accounts$1,772,0005,825
Brokered deposits$3,723,0001,775
Fully insured brokered deposits$3,723,0001,636
Deposits obtained via list services, yet not brokered$4,119,000875
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$46,228,0006,107
Deposits held in domestic offices$46,228,0006,106
Individuals, partnerships, and corporations$38,103,0006,182
U.S. Government$01,583
States and political subdivisions in the U.S.$2,615,0004,979
Commercial banks and other depository institutions in U.S.$5,510,000970
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,621,0006,564
Demand deposits$4,408,0006,385
Nontransaction accounts$38,607,0005,631
Money market deposit accounts (MMDAs)$3,942,0005,726
Other savings deposits (excluding MMDAs)$1,236,0006,529
Total time deposits$33,429,0004,670
Total time and savings deposits$41,820,0005,875
Noninterest-bearing deposits$4,414,0006,410
Interest-bearing deposits$41,814,0005,868
Retail deposits$39,623,0006,205
Estimated insured deposits$44,461,0005,985
IRAs and Keogh plan accounts$1,780,0005,868
Brokered deposits$3,723,0001,791
Fully insured brokered deposits$3,723,0001,655
Deposits obtained via list services, yet not brokered$3,969,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,959,0006,149
Deposits held in domestic offices$45,959,0006,149
Individuals, partnerships, and corporations$36,967,0006,277
U.S. Government$01,457
States and political subdivisions in the U.S.$3,233,0004,742
Commercial banks and other depository institutions in U.S.$5,759,000954
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,295,0006,621
Demand deposits$4,276,0006,424
Nontransaction accounts$38,664,0005,710
Money market deposit accounts (MMDAs)$3,423,0005,933
Other savings deposits (excluding MMDAs)$1,270,0006,601
Total time deposits$33,971,0004,732
Total time and savings deposits$41,683,0005,942
Noninterest-bearing deposits$4,281,0006,452
Interest-bearing deposits$41,678,0005,935
Retail deposits$39,908,0006,252
Estimated insured deposits$44,658,0006,023
IRAs and Keogh plan accounts$1,878,0005,900
Brokered deposits$3,646,0001,836
Fully insured brokered deposits$3,646,0001,691
Deposits obtained via list services, yet not brokered$4,218,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$45,148,0006,211
Deposits held in domestic offices$45,148,0006,210
Individuals, partnerships, and corporations$35,786,0006,361
U.S. Government$01,535
States and political subdivisions in the U.S.$3,504,0004,641
Commercial banks and other depository institutions in U.S.$5,858,000950
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,502,0006,640
Demand deposits$4,136,0006,491
Nontransaction accounts$37,646,0005,814
Money market deposit accounts (MMDAs)$2,828,0006,106
Other savings deposits (excluding MMDAs)$1,318,0006,619
Total time deposits$33,500,0004,816
Total time and savings deposits$41,012,0006,012
Noninterest-bearing deposits$4,142,0006,517
Interest-bearing deposits$41,006,0006,008
Retail deposits$39,400,0006,306
Estimated insured deposits$43,735,0006,101
IRAs and Keogh plan accounts$1,899,0005,925
Brokered deposits$3,646,0001,887
Fully insured brokered deposits$3,646,0001,741
Deposits obtained via list services, yet not brokered$1,443,0001,156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$45,239,0006,276
Deposits held in domestic offices$45,239,0006,275
Individuals, partnerships, and corporations$36,120,0006,406
U.S. Government$01,579
States and political subdivisions in the U.S.$3,262,0004,770
Commercial banks and other depository institutions in U.S.$5,857,000947
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,193,0006,743
Demand deposits$4,184,0006,526
Nontransaction accounts$38,046,0005,844
Money market deposit accounts (MMDAs)$2,843,0006,158
Other savings deposits (excluding MMDAs)$1,206,0006,712
Total time deposits$33,997,0004,868
Total time and savings deposits$41,055,0006,079
Noninterest-bearing deposits$4,188,0006,563
Interest-bearing deposits$41,051,0006,065
Retail deposits$39,494,0006,361
Estimated insured deposits$44,215,0006,149
IRAs and Keogh plan accounts$1,811,0006,028
Brokered deposits$3,646,0001,930
Fully insured brokered deposits$3,646,0001,786
Deposits obtained via list services, yet not brokered$1,443,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,896,0006,292
Deposits held in domestic offices$44,896,0006,290
Individuals, partnerships, and corporations$35,750,0006,420
U.S. Government$01,780
States and political subdivisions in the U.S.$3,190,0004,625
Commercial banks and other depository institutions in U.S.$5,956,000897
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,145,0006,754
Demand deposits$4,207,0006,523
Nontransaction accounts$37,751,0005,858
Money market deposit accounts (MMDAs)$2,780,0006,171
Other savings deposits (excluding MMDAs)$1,275,0006,656
Total time deposits$33,696,0004,954
Total time and savings deposits$40,689,0006,083
Noninterest-bearing deposits$4,213,0006,566
Interest-bearing deposits$40,683,0006,079
Retail deposits$39,395,0006,353
Estimated insured deposits$43,862,0006,157
IRAs and Keogh plan accounts$1,845,0006,032
Brokered deposits$3,646,0002,005
Fully insured brokered deposits$3,646,0001,857
Deposits obtained via list services, yet not brokered$1,443,0001,150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$43,238,0006,386
Deposits held in domestic offices$43,238,0006,385
Individuals, partnerships, and corporations$35,197,0006,501
U.S. Government$01,652
States and political subdivisions in the U.S.$2,881,0004,715
Commercial banks and other depository institutions in U.S.$5,160,000981
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,871,0006,794
Demand deposits$4,354,0006,463
Nontransaction accounts$36,367,0006,000
Money market deposit accounts (MMDAs)$2,651,0006,253
Other savings deposits (excluding MMDAs)$1,140,0006,763
Total time deposits$32,576,0005,112
Total time and savings deposits$38,884,0006,212
Noninterest-bearing deposits$4,359,0006,515
Interest-bearing deposits$38,879,0006,213
Retail deposits$37,860,0006,456
Estimated insured deposits$42,022,0006,270
IRAs and Keogh plan accounts$1,872,0006,069
Brokered deposits$3,646,0002,090
Fully insured brokered deposits$3,646,0001,928
Deposits obtained via list services, yet not brokered$4,711,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$43,598,0006,419
Deposits held in domestic offices$43,598,0006,417
Individuals, partnerships, and corporations$34,107,0006,588
U.S. Government$01,633
States and political subdivisions in the U.S.$4,730,0004,087
Commercial banks and other depository institutions in U.S.$4,761,0001,036
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,037,0006,803
Demand deposits$4,386,0006,463
Nontransaction accounts$36,561,0006,050
Money market deposit accounts (MMDAs)$2,131,0006,472
Other savings deposits (excluding MMDAs)$1,240,0006,763
Total time deposits$33,190,0005,149
Total time and savings deposits$39,212,0006,249
Noninterest-bearing deposits$4,392,0006,511
Interest-bearing deposits$39,206,0006,238
Retail deposits$36,697,0006,552
Estimated insured deposits$40,844,0006,365
IRAs and Keogh plan accounts$1,835,0006,138
Brokered deposits$3,646,0002,167
Fully insured brokered deposits$3,646,0002,000
Deposits obtained via list services, yet not brokered$4,312,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$40,801,0006,569
Deposits held in domestic offices$40,801,0006,567
Individuals, partnerships, and corporations$33,334,0006,675
U.S. Government$01,643
States and political subdivisions in the U.S.$3,653,0004,468
Commercial banks and other depository institutions in U.S.$3,814,0001,129
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,464,0006,956
Demand deposits$3,943,0006,634
Nontransaction accounts$34,337,0006,241
Money market deposit accounts (MMDAs)$1,917,0006,601
Other savings deposits (excluding MMDAs)$1,380,0006,733
Total time deposits$31,040,0005,374
Total time and savings deposits$36,858,0006,421
Noninterest-bearing deposits$3,948,0006,686
Interest-bearing deposits$36,853,0006,417
Retail deposits$35,472,0006,657
Estimated insured deposits$38,777,0006,516
IRAs and Keogh plan accounts$1,836,0006,189
Brokered deposits$3,076,0002,308
Fully insured brokered deposits$3,076,0002,137
Deposits obtained via list services, yet not brokered$3,365,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,861,0006,607
Deposits held in domestic offices$40,861,0006,605
Individuals, partnerships, and corporations$33,871,0006,679
U.S. Government$02,902
States and political subdivisions in the U.S.$3,475,0004,531
Commercial banks and other depository institutions in U.S.$3,515,0001,156
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,829,0006,922
Demand deposits$4,198,0006,603
Nontransaction accounts$34,032,0006,281
Money market deposit accounts (MMDAs)$2,111,0006,543
Other savings deposits (excluding MMDAs)$1,388,0006,722
Total time deposits$30,533,0005,493
Total time and savings deposits$36,663,0006,468
Noninterest-bearing deposits$4,205,0006,650
Interest-bearing deposits$36,656,0006,462
Retail deposits$35,770,0006,658
Estimated insured deposits$38,808,0006,522
IRAs and Keogh plan accounts$1,564,0006,422
Brokered deposits$3,076,0002,403
Fully insured brokered deposits$3,076,0002,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$38,230,0006,761
Deposits held in domestic offices$38,230,0006,760
Individuals, partnerships, and corporations$32,940,0006,793
U.S. Government$03,279
States and political subdivisions in the U.S.$1,925,0005,274
Commercial banks and other depository institutions in U.S.$3,365,0001,193
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,964,0007,095
Demand deposits$4,086,0006,615
Nontransaction accounts$32,266,0006,462
Money market deposit accounts (MMDAs)$1,394,0006,893
Other savings deposits (excluding MMDAs)$1,316,0006,818
Total time deposits$29,556,0005,662
Total time and savings deposits$34,144,0006,627
Noninterest-bearing deposits$4,092,0006,668
Interest-bearing deposits$34,138,0006,620
Retail deposits$34,856,0006,751
Estimated insured deposits$37,861,0006,596
IRAs and Keogh plan accounts$1,575,0006,489
Brokered deposits$2,367,0002,618
Fully insured brokered deposits$2,367,0002,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,110,0006,768
Deposits held in domestic offices$39,110,0006,768
Individuals, partnerships, and corporations$33,169,0006,821
U.S. Government$03,428
States and political subdivisions in the U.S.$2,874,0004,850
Commercial banks and other depository institutions in U.S.$3,067,0001,234
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,230,0007,079
Demand deposits$4,202,0006,586
Nontransaction accounts$32,880,0006,482
Money market deposit accounts (MMDAs)$1,302,0006,960
Other savings deposits (excluding MMDAs)$1,342,0006,864
Total time deposits$30,236,0005,648
Total time and savings deposits$34,908,0006,649
Noninterest-bearing deposits$4,208,0006,642
Interest-bearing deposits$34,902,0006,639
Retail deposits$35,028,0006,790
Estimated insured deposits$37,812,0006,632
IRAs and Keogh plan accounts$1,513,0006,546
Brokered deposits$2,367,0002,715
Fully insured brokered deposits$2,367,0002,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$36,979,0006,928
Deposits held in domestic offices$36,979,0006,926
Individuals, partnerships, and corporations$30,746,0007,000
U.S. Government$03,500
States and political subdivisions in the U.S.$2,969,0004,879
Commercial banks and other depository institutions in U.S.$3,264,0001,219
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,948,0007,206
Demand deposits$3,907,0006,771
Nontransaction accounts$31,031,0006,632
Money market deposit accounts (MMDAs)$1,349,0007,022
Other savings deposits (excluding MMDAs)$1,059,0007,063
Total time deposits$28,623,0005,860
Total time and savings deposits$33,072,0006,789
Noninterest-bearing deposits$3,911,0006,821
Interest-bearing deposits$33,068,0006,789
Retail deposits$33,883,0006,922
Estimated insured deposits$35,807,0006,811
IRAs and Keogh plan accounts$1,473,0006,630
Brokered deposits$1,284,0003,105
Fully insured brokered deposits$1,284,0002,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,752,0006,931
Deposits held in domestic offices$37,752,0006,931
Individuals, partnerships, and corporations$31,307,0007,033
U.S. Government$03,705
States and political subdivisions in the U.S.$3,280,0004,738
Commercial banks and other depository institutions in U.S.$3,165,0001,221
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,643,0007,167
Demand deposits$4,278,0006,743
Nontransaction accounts$31,109,0006,655
Money market deposit accounts (MMDAs)$1,358,0007,055
Other savings deposits (excluding MMDAs)$1,368,0006,921
Total time deposits$28,383,0005,911
Total time and savings deposits$33,474,0006,809
Noninterest-bearing deposits$4,284,0006,793
Interest-bearing deposits$33,468,0006,810
Retail deposits$25,570,0007,171
Estimated insured deposits$35,069,0006,859
IRAs and Keogh plan accounts$1,661,0006,502
Brokered deposits$1,284,0003,155
Fully insured brokered deposits$1,284,0002,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$35,550,0007,044
Deposits held in domestic offices$35,550,0007,044
Individuals, partnerships, and corporations$29,062,0007,158
U.S. Government$03,620
States and political subdivisions in the U.S.$3,227,0004,739
Commercial banks and other depository institutions in U.S.$3,261,0001,245
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,958,0007,248
Demand deposits$3,897,0006,811
Nontransaction accounts$29,592,0006,776
Money market deposit accounts (MMDAs)$1,364,0007,129
Other savings deposits (excluding MMDAs)$1,265,0007,020
Total time deposits$26,963,0006,097
Total time and savings deposits$31,653,0006,911
Noninterest-bearing deposits$3,901,0006,869
Interest-bearing deposits$31,649,0006,915
Retail deposits$25,679,0007,172
Estimated insured deposits$34,566,0006,890
IRAs and Keogh plan accounts$1,636,0006,554
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$36,005,0007,073
Deposits held in domestic offices$36,005,0007,072
Individuals, partnerships, and corporations$29,479,0007,190
U.S. Government$03,557
States and political subdivisions in the U.S.$3,859,0004,496
Commercial banks and other depository institutions in U.S.$2,667,0001,373
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,285,0007,244
Demand deposits$3,663,0006,957
Nontransaction accounts$29,720,0006,808
Money market deposit accounts (MMDAs)$1,329,0007,213
Other savings deposits (excluding MMDAs)$1,296,0007,040
Total time deposits$27,095,0006,120
Total time and savings deposits$32,342,0006,936
Noninterest-bearing deposits$3,668,0007,010
Interest-bearing deposits$32,337,0006,932
Retail deposits$25,813,0007,226
Estimated insured deposits$32,047,0006,830
IRAs and Keogh plan accounts$1,630,0006,572
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$35,497,0007,123
Deposits held in domestic offices$35,497,0007,123
Individuals, partnerships, and corporations$29,573,0007,198
U.S. Government$03,628
States and political subdivisions in the U.S.$3,158,0004,867
Commercial banks and other depository institutions in U.S.$2,766,0001,345
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,114,0007,313
Demand deposits$3,854,0006,912
Nontransaction accounts$29,383,0006,850
Money market deposit accounts (MMDAs)$1,422,0007,190
Other savings deposits (excluding MMDAs)$1,214,0007,106
Total time deposits$26,747,0006,172
Total time and savings deposits$31,643,0007,002
Noninterest-bearing deposits$3,858,0006,964
Interest-bearing deposits$31,639,0006,998
Retail deposits$25,624,0007,267
Estimated insured deposits$32,129,0006,845
IRAs and Keogh plan accounts$1,561,0006,573
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$36,479,0007,067
Deposits held in domestic offices$36,479,0007,067
Individuals, partnerships, and corporations$31,428,0007,108
U.S. Government$03,888
States and political subdivisions in the U.S.$2,286,0005,302
Commercial banks and other depository institutions in U.S.$2,765,0001,240
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,162,0007,127
Demand deposits$4,653,0006,699
Nontransaction accounts$29,317,0006,811
Money market deposit accounts (MMDAs)$1,565,0007,113
Other savings deposits (excluding MMDAs)$1,201,0007,096
Total time deposits$26,551,0006,174
Total time and savings deposits$31,826,0006,972
Noninterest-bearing deposits$4,656,0006,758
Interest-bearing deposits$31,823,0006,967
Retail deposits$27,019,0007,181
Estimated insured deposits$32,984,0006,763
IRAs and Keogh plan accounts$1,622,0006,485
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$37,786,0006,982
Deposits held in domestic offices$37,786,0006,981
Individuals, partnerships, and corporations$31,339,0007,115
U.S. Government$03,764
States and political subdivisions in the U.S.$3,286,0004,708
Commercial banks and other depository institutions in U.S.$3,161,0001,117
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,764,0007,174
Demand deposits$4,639,0006,646
Nontransaction accounts$31,022,0006,714
Money market deposit accounts (MMDAs)$1,962,0006,981
Other savings deposits (excluding MMDAs)$1,203,0007,168
Total time deposits$27,857,0006,025
Total time and savings deposits$33,147,0006,881
Noninterest-bearing deposits$4,643,0006,725
Interest-bearing deposits$33,143,0006,870
Retail deposits$27,347,0007,175
Estimated insured deposits$33,111,0006,762
IRAs and Keogh plan accounts$1,424,0006,650
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$37,682,0007,013
Deposits held in domestic offices$37,682,0007,011
Individuals, partnerships, and corporations$30,205,0007,207
U.S. Government$03,873
States and political subdivisions in the U.S.$3,624,0004,578
Commercial banks and other depository institutions in U.S.$3,853,000990
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,985,0007,191
Demand deposits$4,169,0006,891
Nontransaction accounts$30,697,0006,749
Money market deposit accounts (MMDAs)$1,302,0007,316
Other savings deposits (excluding MMDAs)$1,158,0007,253
Total time deposits$28,237,0006,007
Total time and savings deposits$33,513,0006,876
Noninterest-bearing deposits$4,171,0006,964
Interest-bearing deposits$33,511,0006,864
Retail deposits$27,637,0007,182
Estimated insured deposits$33,640,0006,753
IRAs and Keogh plan accounts$1,406,0006,671
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$36,212,0007,113
Deposits held in domestic offices$36,212,0007,112
Individuals, partnerships, and corporations$30,120,0007,207
U.S. Government$03,876
States and political subdivisions in the U.S.$2,537,0005,114
Commercial banks and other depository institutions in U.S.$3,555,000977
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,536,0007,292
Demand deposits$4,075,0006,913
Nontransaction accounts$29,676,0006,835
Money market deposit accounts (MMDAs)$1,398,0007,281
Other savings deposits (excluding MMDAs)$1,291,0007,184
Total time deposits$26,987,0006,141
Total time and savings deposits$32,137,0006,981
Noninterest-bearing deposits$4,079,0006,983
Interest-bearing deposits$32,133,0006,973
Retail deposits$27,420,0007,193
Estimated insured deposits$33,211,0006,781
IRAs and Keogh plan accounts$1,237,0006,835
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$36,940,0007,047
Deposits held in domestic offices$36,940,0007,046
Individuals, partnerships, and corporations$29,744,0007,233
U.S. Government$04,156
States and political subdivisions in the U.S.$3,543,0004,575
Commercial banks and other depository institutions in U.S.$3,653,000882
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,148,0007,411
Demand deposits$3,989,0007,030
Nontransaction accounts$30,792,0006,704
Money market deposit accounts (MMDAs)$1,523,0007,182
Other savings deposits (excluding MMDAs)$1,262,0007,194
Total time deposits$28,007,0006,001
Total time and savings deposits$32,951,0006,901
Noninterest-bearing deposits$3,994,0007,097
Interest-bearing deposits$32,946,0006,897
Retail deposits$27,130,0007,210
Estimated insured deposits$32,965,0006,735
IRAs and Keogh plan accounts$1,312,0006,778
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$35,972,0007,094
Deposits held in domestic offices$35,972,0007,094
Individuals, partnerships, and corporations$29,268,0007,254
U.S. Government$03,924
States and political subdivisions in the U.S.$3,151,0004,690
Commercial banks and other depository institutions in U.S.$3,553,000861
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,438,0007,518
Demand deposits$3,737,0007,026
Nontransaction accounts$30,534,0006,741
Money market deposit accounts (MMDAs)$1,400,0007,272
Other savings deposits (excluding MMDAs)$1,282,0007,253
Total time deposits$27,852,0006,020
Total time and savings deposits$32,235,0006,946
Noninterest-bearing deposits$3,743,0007,102
Interest-bearing deposits$32,229,0006,943
Retail deposits$26,107,0007,259
Estimated insured deposits$32,521,0006,786
IRAs and Keogh plan accounts$1,307,0006,827
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$34,203,0007,231
Deposits held in domestic offices$34,203,0007,229
Individuals, partnerships, and corporations$28,299,0007,348
U.S. Government$04,057
States and political subdivisions in the U.S.$2,847,0004,866
Commercial banks and other depository institutions in U.S.$3,057,000941
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,626,0007,566
Demand deposits$3,169,0007,338
Nontransaction accounts$28,577,0006,897
Money market deposit accounts (MMDAs)$1,404,0007,289
Other savings deposits (excluding MMDAs)$1,265,0007,350
Total time deposits$25,908,0006,201
Total time and savings deposits$31,034,0007,036
Noninterest-bearing deposits$3,174,0007,402
Interest-bearing deposits$31,029,0007,025
Retail deposits$25,617,0007,340
Estimated insured deposits$31,363,0006,891
IRAs and Keogh plan accounts$1,178,0006,978
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$33,663,0007,277
Deposits held in domestic offices$33,663,0007,275
Individuals, partnerships, and corporations$27,272,0007,435
U.S. Government$04,056
States and political subdivisions in the U.S.$3,136,0004,735
Commercial banks and other depository institutions in U.S.$3,255,000916
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,249,0007,453
Demand deposits$3,583,0007,204
Nontransaction accounts$27,414,0006,989
Money market deposit accounts (MMDAs)$1,116,0007,509
Other savings deposits (excluding MMDAs)$1,309,0007,384
Total time deposits$24,989,0006,268
Total time and savings deposits$30,080,0007,123
Noninterest-bearing deposits$3,588,0007,260
Interest-bearing deposits$30,075,0007,119
Retail deposits$25,092,0007,403
Estimated insured deposits$30,483,0006,972
IRAs and Keogh plan accounts$1,078,0007,082
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$32,424,0007,344
Deposits held in domestic offices$32,424,0007,343
Individuals, partnerships, and corporations$26,041,0007,524
U.S. Government$04,273
States and political subdivisions in the U.S.$3,129,0004,760
Commercial banks and other depository institutions in U.S.$3,254,000920
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,735,0007,638
Demand deposits$3,364,0007,343
Nontransaction accounts$26,689,0007,004
Money market deposit accounts (MMDAs)$1,440,0007,299
Other savings deposits (excluding MMDAs)$1,240,0007,465
Total time deposits$24,009,0006,319
Total time and savings deposits$29,060,0007,163
Noninterest-bearing deposits$3,369,0007,401
Interest-bearing deposits$29,055,0007,160
Retail deposits$24,235,0007,442
Estimated insured deposits$29,455,0007,034
IRAs and Keogh plan accounts$1,017,0007,170
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$32,162,0007,351
Deposits held in domestic offices$32,162,0007,349
Individuals, partnerships, and corporations$25,463,0007,568
U.S. Government$04,163
States and political subdivisions in the U.S.$2,951,0004,820
Commercial banks and other depository institutions in U.S.$3,748,000864
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,409,0007,707
Demand deposits$3,524,0007,245
Nontransaction accounts$26,753,0007,019
Money market deposit accounts (MMDAs)$1,474,0007,332
Other savings deposits (excluding MMDAs)$1,384,0007,439
Total time deposits$23,895,0006,298
Total time and savings deposits$28,638,0007,189
Noninterest-bearing deposits$3,528,0007,305
Interest-bearing deposits$28,634,0007,181
Retail deposits$24,281,0007,445
Estimated insured deposits$29,313,0007,055
IRAs and Keogh plan accounts$1,041,0007,176
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$32,313,0007,377
Deposits held in domestic offices$32,313,0007,375
Individuals, partnerships, and corporations$25,249,0007,600
U.S. Government$04,264
States and political subdivisions in the U.S.$3,416,0004,558
Commercial banks and other depository institutions in U.S.$3,648,000902
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,961,0007,652
Demand deposits$3,503,0007,327
Nontransaction accounts$26,352,0007,050
Money market deposit accounts (MMDAs)$1,248,0007,499
Other savings deposits (excluding MMDAs)$1,369,0007,532
Total time deposits$23,735,0006,263
Total time and savings deposits$28,810,0007,207
Noninterest-bearing deposits$3,507,0007,378
Interest-bearing deposits$28,806,0007,202
Retail deposits$24,326,0007,473
Estimated insured deposits$29,229,0007,078
IRAs and Keogh plan accounts$1,091,0007,144
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$31,948,0007,413
Deposits held in domestic offices$31,948,0007,411
Individuals, partnerships, and corporations$24,939,0007,632
U.S. Government$04,261
States and political subdivisions in the U.S.$3,262,0004,725
Commercial banks and other depository institutions in U.S.$3,747,000889
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,045,0007,681
Demand deposits$3,690,0007,270
Nontransaction accounts$25,903,0007,076
Money market deposit accounts (MMDAs)$1,250,0007,532
Other savings deposits (excluding MMDAs)$1,314,0007,662
Total time deposits$23,339,0006,240
Total time and savings deposits$28,258,0007,263
Noninterest-bearing deposits$3,694,0007,320
Interest-bearing deposits$28,254,0007,271
Retail deposits$24,074,0007,534
Estimated insured deposits$28,729,0007,125
IRAs and Keogh plan accounts$1,075,0007,138
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$31,384,0007,480
Deposits held in domestic offices$31,384,0007,479
Individuals, partnerships, and corporations$24,302,0007,708
U.S. Government$04,442
States and political subdivisions in the U.S.$3,237,0004,757
Commercial banks and other depository institutions in U.S.$3,845,000894
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,827,0007,832
Demand deposits$3,606,0007,446
Nontransaction accounts$25,557,0007,106
Money market deposit accounts (MMDAs)$1,307,0007,528
Other savings deposits (excluding MMDAs)$1,357,0007,645
Total time deposits$22,893,0006,269
Total time and savings deposits$27,778,0007,304
Noninterest-bearing deposits$3,610,0007,497
Interest-bearing deposits$27,774,0007,310
Retail deposits$23,745,0007,606
Estimated insured deposits$28,342,0007,194
IRAs and Keogh plan accounts$1,056,0007,178
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$30,367,0007,548
Deposits held in domestic offices$30,367,0007,546
Individuals, partnerships, and corporations$23,624,0007,743
U.S. Government$04,317
States and political subdivisions in the U.S.$2,997,0004,858
Commercial banks and other depository institutions in U.S.$3,746,000941
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,087,0007,972
Demand deposits$2,831,0007,689
Nontransaction accounts$25,280,0007,142
Money market deposit accounts (MMDAs)$1,327,0007,538
Other savings deposits (excluding MMDAs)$1,288,0007,765
Total time deposits$22,665,0006,278
Total time and savings deposits$27,536,0007,336
Noninterest-bearing deposits$2,835,0007,733
Interest-bearing deposits$27,532,0007,340
Retail deposits$22,617,0007,693
Estimated insured deposits$27,629,0007,250
IRAs and Keogh plan accounts$977,0007,313
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$29,597,0007,582
Deposits held in domestic offices$29,597,0007,581
Individuals, partnerships, and corporations$22,787,0007,801
U.S. Government$04,271
States and political subdivisions in the U.S.$3,560,0004,572
Commercial banks and other depository institutions in U.S.$3,250,0001,026
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,550,0007,865
Demand deposits$2,713,0007,739
Nontransaction accounts$24,047,0007,242
Money market deposit accounts (MMDAs)$1,277,0007,604
Other savings deposits (excluding MMDAs)$1,265,0007,831
Total time deposits$21,505,0006,367
Total time and savings deposits$26,884,0007,385
Noninterest-bearing deposits$2,718,0007,772
Interest-bearing deposits$26,879,0007,395
Retail deposits$22,006,0007,746
Estimated insured deposits$25,936,0007,387
IRAs and Keogh plan accounts$844,0007,494
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$30,078,0007,614
Deposits held in domestic offices$30,078,0007,612
Individuals, partnerships, and corporations$23,309,0007,839
U.S. Government$04,329
States and political subdivisions in the U.S.$3,519,0004,658
Commercial banks and other depository institutions in U.S.$3,250,0001,005
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,982,0007,850
Demand deposits$2,762,0007,758
Nontransaction accounts$24,096,0007,291
Money market deposit accounts (MMDAs)$1,304,0007,658
Other savings deposits (excluding MMDAs)$1,424,0007,798
Total time deposits$21,368,0006,373
Total time and savings deposits$27,316,0007,423
Noninterest-bearing deposits$2,767,0007,783
Interest-bearing deposits$27,311,0007,436
Retail deposits$22,489,0007,775
Estimated insured deposits$26,274,0007,444
IRAs and Keogh plan accounts$868,0007,534
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,737,0007,684
Deposits held in domestic offices$29,737,0007,682
Individuals, partnerships, and corporations$22,668,0007,921
U.S. Government$04,510
States and political subdivisions in the U.S.$3,621,0004,602
Commercial banks and other depository institutions in U.S.$3,448,000988
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,988,0007,893
Demand deposits$2,910,0007,781
Nontransaction accounts$23,749,0007,349
Money market deposit accounts (MMDAs)$1,548,0007,505
Other savings deposits (excluding MMDAs)$1,295,0007,904
Total time deposits$20,906,0006,445
Total time and savings deposits$26,827,0007,487
Noninterest-bearing deposits$2,916,0007,810
Interest-bearing deposits$26,821,0007,497
Retail deposits$22,306,0007,837
Estimated insured deposits$25,882,0007,509
IRAs and Keogh plan accounts$868,0007,562
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$29,449,0007,699
Deposits held in domestic offices$29,449,0007,697
Individuals, partnerships, and corporations$21,723,0007,997
U.S. Government$04,404
States and political subdivisions in the U.S.$4,378,0004,157
Commercial banks and other depository institutions in U.S.$3,348,000999
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,401,0008,012
Demand deposits$2,534,0007,876
Nontransaction accounts$24,048,0007,323
Money market deposit accounts (MMDAs)$1,643,0007,480
Other savings deposits (excluding MMDAs)$1,308,0007,944
Total time deposits$21,097,0006,425
Total time and savings deposits$26,915,0007,490
Noninterest-bearing deposits$2,539,0007,900
Interest-bearing deposits$26,910,0007,504
Retail deposits$21,294,0007,921
Estimated insured deposits$23,898,0007,675
IRAs and Keogh plan accounts$758,0007,732
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,387,0007,877
Deposits held in domestic offices$27,387,0007,876
Individuals, partnerships, and corporations$20,965,0008,099
U.S. Government$04,543
States and political subdivisions in the U.S.$3,569,0004,601
Commercial banks and other depository institutions in U.S.$2,853,0001,059
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,470,0008,289
Demand deposits$2,227,0008,063
Nontransaction accounts$22,917,0007,494
Money market deposit accounts (MMDAs)$1,511,0007,626
Other savings deposits (excluding MMDAs)$1,190,0008,092
Total time deposits$20,216,0006,561
Total time and savings deposits$25,160,0007,682
Noninterest-bearing deposits$2,232,0008,086
Interest-bearing deposits$25,155,0007,695
Retail deposits$19,463,0008,147
Estimated insured deposits$23,109,0007,787
IRAs and Keogh plan accounts$735,0007,859
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$26,910,0007,944
Deposits held in domestic offices$26,910,0007,942
Individuals, partnerships, and corporations$20,721,0008,151
U.S. Government$04,568
States and political subdivisions in the U.S.$3,534,0004,645
Commercial banks and other depository institutions in U.S.$2,655,0001,070
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,619,0008,294
Demand deposits$2,398,0007,978
Nontransaction accounts$22,291,0007,592
Money market deposit accounts (MMDAs)$1,487,0007,658
Other savings deposits (excluding MMDAs)$1,211,0008,097
Total time deposits$19,593,0006,678
Total time and savings deposits$24,512,0007,778
Noninterest-bearing deposits$2,403,0008,006
Interest-bearing deposits$24,507,0007,797
Retail deposits$19,488,0008,175
Estimated insured deposits$22,652,0007,863
IRAs and Keogh plan accounts$790,0007,806
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$26,181,0008,011
Deposits held in domestic offices$26,181,0008,010
Individuals, partnerships, and corporations$20,529,0008,172
U.S. Government$04,814
States and political subdivisions in the U.S.$3,492,0004,676
Commercial banks and other depository institutions in U.S.$2,160,0001,127
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,506,0007,643
Demand deposits$2,306,0007,542
Nontransaction accounts$21,675,0006,833
Money market deposit accounts (MMDAs)$1,829,0006,772
Other savings deposits (excluding MMDAs)$1,187,0007,340
Total time deposits$18,659,0006,113
Total time and savings deposits$23,875,0007,815
Noninterest-bearing deposits$2,311,0008,077
Interest-bearing deposits$23,870,0007,845
Retail deposits$19,063,0008,240
Estimated insured deposits$21,794,0007,978
IRAs and Keogh plan accounts$807,0007,847
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$26,889,0007,993
Deposits held in domestic offices$26,889,0007,992
Individuals, partnerships, and corporations$21,241,0008,157
U.S. Government$04,647
States and political subdivisions in the U.S.$3,489,0004,539
Commercial banks and other depository institutions in U.S.$2,159,0001,157
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,570,0007,603
Demand deposits$2,395,0007,457
Nontransaction accounts$22,319,0006,834
Money market deposit accounts (MMDAs)$1,839,0006,793
Other savings deposits (excluding MMDAs)$1,135,0007,393
Total time deposits$19,345,0006,091
Total time and savings deposits$24,494,0007,795
Noninterest-bearing deposits$2,400,0007,996
Interest-bearing deposits$24,489,0007,830
Retail deposits$19,280,0008,248
Estimated insured deposits$22,285,0007,986
IRAs and Keogh plan accounts$879,0007,837
Brokered deposits$510,0001,783
Fully insured brokered deposits$510,0001,586
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,612,0007,967
Deposits held in domestic offices$27,612,0007,966
Individuals, partnerships, and corporations$21,393,0008,163
U.S. Government$04,820
States and political subdivisions in the U.S.$3,961,0004,316
Commercial banks and other depository institutions in U.S.$2,258,0001,115
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,321,0007,666
Demand deposits$2,113,0007,576
Nontransaction accounts$23,291,0006,775
Money market deposit accounts (MMDAs)$2,141,0006,591
Other savings deposits (excluding MMDAs)$1,231,0007,327
Total time deposits$19,919,0006,049
Total time and savings deposits$25,499,0007,765
Noninterest-bearing deposits$2,117,0008,143
Interest-bearing deposits$25,495,0007,793
Retail deposits$19,634,0008,246
Estimated insured deposits$22,435,0008,004
IRAs and Keogh plan accounts$914,0007,819
Brokered deposits$510,0001,739
Fully insured brokered deposits$510,0001,547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,786,0007,919
Deposits held in domestic offices$28,786,0007,918
Individuals, partnerships, and corporations$22,708,0008,081
U.S. Government$04,819
States and political subdivisions in the U.S.$3,820,0004,431
Commercial banks and other depository institutions in U.S.$2,258,0001,071
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,192,0007,711
Demand deposits$2,166,0007,568
Nontransaction accounts$24,594,0006,670
Money market deposit accounts (MMDAs)$2,066,0006,630
Other savings deposits (excluding MMDAs)$1,001,0007,500
Total time deposits$21,527,0005,849
Total time and savings deposits$26,620,0007,698
Noninterest-bearing deposits$2,173,0008,123
Interest-bearing deposits$26,613,0007,729
Retail deposits$19,443,0008,274
Estimated insured deposits$25,615,0007,753
IRAs and Keogh plan accounts$918,0007,822
Brokered deposits$1,606,0001,419
Fully insured brokered deposits$1,606,0001,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,334,0007,828
Deposits held in domestic offices$30,334,0007,826
Individuals, partnerships, and corporations$23,985,0008,008
U.S. Government$04,995
States and political subdivisions in the U.S.$4,092,0004,267
Commercial banks and other depository institutions in U.S.$2,257,0001,038
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,325,0007,710
Demand deposits$2,266,0007,566
Nontransaction accounts$26,009,0006,523
Money market deposit accounts (MMDAs)$2,135,0006,571
Other savings deposits (excluding MMDAs)$1,035,0007,458
Total time deposits$22,839,0005,656
Total time and savings deposits$28,068,0007,558
Noninterest-bearing deposits$2,273,0008,121
Interest-bearing deposits$28,061,0007,601
Retail deposits$19,840,0008,254
Estimated insured deposits$25,375,0007,789
IRAs and Keogh plan accounts$947,0007,803
Brokered deposits$2,767,0001,190
Fully insured brokered deposits$2,767,0001,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,000,0008,059
Deposits held in domestic offices$28,000,0008,057
Individuals, partnerships, and corporations$21,006,0008,334
U.S. Government$05,263
States and political subdivisions in the U.S.$5,234,0003,536
Commercial banks and other depository institutions in U.S.$1,760,0001,020
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,837,0007,661
Demand deposits$2,628,0007,451
Nontransaction accounts$23,163,0006,813
Money market deposit accounts (MMDAs)$1,735,0006,797
Other savings deposits (excluding MMDAs)$1,108,0007,418
Total time deposits$20,320,0006,078
Total time and savings deposits$25,372,0007,844
Noninterest-bearing deposits$2,628,0007,974
Interest-bearing deposits$25,372,0007,889
Retail deposits$19,529,0008,378
Estimated insured deposits$23,763,0008,040
IRAs and Keogh plan accounts$951,0007,896
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$24,929,0008,335
Deposits held in domestic offices$24,929,0008,334
Individuals, partnerships, and corporations$20,059,0008,465
U.S. Government$05,369
States and political subdivisions in the U.S.$3,998,0004,204
Commercial banks and other depository institutions in U.S.$872,0001,120
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,683,0007,773
Demand deposits$2,276,0007,780
Nontransaction accounts$20,246,0007,110
Money market deposit accounts (MMDAs)$1,557,0006,929
Other savings deposits (excluding MMDAs)$834,0007,775
Total time deposits$17,855,0006,441
Total time and savings deposits$22,653,0008,080
Noninterest-bearing deposits$2,276,0008,284
Interest-bearing deposits$22,653,0008,151
Retail deposits$19,098,0008,503
Estimated insured deposits$22,014,0008,264
IRAs and Keogh plan accounts$955,0007,955
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$23,792,0008,627
Deposits held in domestic offices$23,792,0008,625
Individuals, partnerships, and corporations$19,156,0008,821
U.S. Government$05,591
States and political subdivisions in the U.S.$3,577,0004,371
Commercial banks and other depository institutions in U.S.$1,059,0001,069
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,258,0008,151
Demand deposits$1,935,0008,187
Nontransaction accounts$19,534,0007,295
Money market deposit accounts (MMDAs)$1,599,0007,103
Other savings deposits (excluding MMDAs)$1,004,0007,932
Total time deposits$16,931,0006,572
Total time and savings deposits$21,857,0008,364
Noninterest-bearing deposits$1,935,0008,739
Interest-bearing deposits$21,857,0008,424
Retail deposits$18,503,0008,838
Estimated insured deposits$21,344,0008,534
IRAs and Keogh plan accounts$950,0008,226
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,870,0008,870
Deposits held in domestic offices$22,870,0008,869
Individuals, partnerships, and corporations$18,867,0009,021
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,550,0005,189
Commercial banks and other depository institutions in U.S.$1,452,000931
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,401,0008,293
Demand deposits$2,048,0008,303
Nontransaction accounts$18,469,0007,492
Money market deposit accounts (MMDAs)$1,336,0007,406
Other savings deposits (excluding MMDAs)$807,0008,381
Total time deposits$16,326,0006,781
Total time and savings deposits$20,822,0008,633
Noninterest-bearing deposits$2,048,0008,841
Interest-bearing deposits$20,822,0008,695
Retail deposits$17,753,0009,112
Estimated insured deposits$21,456,0008,693
IRAs and Keogh plan accounts$973,0008,430
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$22,764,0009,152
Deposits held in domestic offices$22,764,0009,150
Individuals, partnerships, and corporations$18,181,0009,385
U.S. Government$06,819
States and political subdivisions in the U.S.$2,836,0005,011
Commercial banks and other depository institutions in U.S.$1,747,000830
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,330,0008,589
Demand deposits$2,221,0008,388
Nontransaction accounts$18,434,0007,650
Money market deposit accounts (MMDAs)$848,0008,195
Other savings deposits (excluding MMDAs)$893,0008,698
Total time deposits$16,693,0006,862
Total time and savings deposits$20,543,0008,888
Noninterest-bearing deposits$2,221,0008,934
Interest-bearing deposits$20,543,0008,964
Retail deposits$17,756,0009,419
Estimated insured deposits$21,480,0008,966
IRAs and Keogh plan accounts$958,0008,840
Brokered deposits$594,0001,076
Fully insured brokered deposits$594,000985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,426,0009,851
Deposits held in domestic offices$20,426,0009,849
Individuals, partnerships, and corporations$17,626,0009,855
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,205,0005,704
Commercial banks and other depository institutions in U.S.$594,0001,506
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,246,0008,996
Demand deposits$2,447,0008,496
Nontransaction accounts$16,180,0008,259
Money market deposit accounts (MMDAs)$986,0008,375
Other savings deposits (excluding MMDAs)$973,0009,034
Total time deposits$14,221,0007,524
Total time and savings deposits$17,979,0009,621
Noninterest-bearing deposits$2,447,0009,022
Interest-bearing deposits$17,979,0009,723
Retail deposits$16,413,00010,058
Estimated insured deposits$19,262,0009,687
IRAs and Keogh plan accounts$959,0009,262
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$19,607,00010,333
Deposits held in domestic offices$19,607,00010,331
Individuals, partnerships, and corporations$16,713,00010,372
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,596,0005,226
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,696,0009,594
Demand deposits$1,794,0009,373
Nontransaction accounts$15,911,0008,555
Money market deposit accounts (MMDAs)$1,158,0008,511
Other savings deposits (excluding MMDAs)$932,0009,515
Total time deposits$13,821,0007,789
Total time and savings deposits$17,813,00010,012
Noninterest-bearing deposits$1,794,00010,004
Interest-bearing deposits$17,813,00010,129
Retail deposits$15,454,00010,651
Estimated insured deposits$18,560,00010,191
IRAs and Keogh plan accounts$1,030,0009,500
Brokered deposits$99,0001,224
Fully insured brokered deposits$99,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,349,00010,724
Deposits held in domestic offices$19,349,00010,720
Individuals, partnerships, and corporations$16,238,00010,869
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$2,315,0005,585
Commercial banks and other depository institutions in U.S.$794,0001,364
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,023,0009,914
Demand deposits$1,881,0009,689
Nontransaction accounts$15,326,0008,870
Money market deposit accounts (MMDAs)$1,261,0008,995
Other savings deposits (excluding MMDAs)$932,00010,093
Total time deposits$13,133,0007,716
Total time and savings deposits$17,468,00010,429
Noninterest-bearing deposits$1,881,00010,306
Interest-bearing deposits$17,468,00010,535
Retail deposits$15,454,00011,094
Estimated insured deposits$18,205,00010,631
IRAs and Keogh plan accounts$1,156,0009,547
Brokered deposits$990,000720
Fully insured brokered deposits$990,000650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,566,00011,229
Deposits held in domestic offices$19,566,00011,227
Individuals, partnerships, and corporations$16,168,00011,349
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$2,205,0005,691
Commercial banks and other depository institutions in U.S.$1,190,0001,258
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,806,00010,430
Demand deposits$1,822,00010,080
Nontransaction accounts$15,760,0009,091
Money market deposit accounts (MMDAs)$1,275,0009,536
Other savings deposits (excluding MMDAs)$863,00010,581
Total time deposits$13,622,0007,672
Total time and savings deposits$17,744,00010,812
Noninterest-bearing deposits$1,822,00010,697
Interest-bearing deposits$17,744,00011,007
Retail deposits$15,804,00011,600
Estimated insured deposits$18,300,00011,182
IRAs and Keogh plan accounts$1,315,0009,606
Brokered deposits$1,783,000542
Fully insured brokered deposits$1,783,000466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,068,00011,903
Deposits held in domestic offices$18,068,00011,902
Individuals, partnerships, and corporations$16,115,00011,998
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,750,0006,345
Commercial banks and other depository institutions in U.S.$198,0002,898
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,762,00010,681
Demand deposits$1,784,00010,387
Nontransaction accounts$14,306,0009,587
Money market deposit accounts (MMDAs)$1,063,00010,090
Other savings deposits (excluding MMDAs)$731,00010,909
Total time deposits$12,512,0008,327
Total time and savings deposits$16,284,00011,686
Noninterest-bearing deposits$1,784,00011,195
Interest-bearing deposits$16,284,00011,683
Retail deposits$14,907,00012,233
Estimated insured deposits$17,150,00011,799
IRAs and Keogh plan accounts$1,385,0009,813
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA