Home > Security State Bank > Total Deposits

Security State Bank, Total Deposits

2023-12-31Rank
Total deposits$92,410,0003,754
Deposits held in domestic offices$92,410,0003,754
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$33,861,0003,671
Demand deposits$23,363,0003,503
Nontransaction accounts$58,549,0003,579
Money market deposit accounts (MMDAs)$23,138,0002,652
Other savings deposits (excluding MMDAs)$14,813,0003,160
Total time deposits$20,596,0003,733
Total time and savings deposits$69,047,0003,663
Noninterest-bearing deposits$23,363,0003,496
Interest-bearing deposits$69,047,0003,691
Retail deposits$88,205,0003,640
Estimated insured deposits$78,241,0003,637
IRAs and Keogh plan accounts$2,424,0003,313
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$92,382,0003,771
Deposits held in domestic offices$92,382,0003,770
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$33,049,0003,702
Demand deposits$22,050,0003,565
Nontransaction accounts$59,333,0003,557
Money market deposit accounts (MMDAs)$23,563,0002,678
Other savings deposits (excluding MMDAs)$16,675,0003,085
Total time deposits$19,095,0003,754
Total time and savings deposits$70,332,0003,642
Noninterest-bearing deposits$22,050,0003,549
Interest-bearing deposits$70,332,0003,674
Retail deposits$87,955,0003,656
Estimated insured deposits$78,017,0003,646
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$94,001,0003,770
Deposits held in domestic offices$94,001,0003,769
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$34,279,0003,701
Demand deposits$22,959,0003,552
Nontransaction accounts$59,722,0003,547
Money market deposit accounts (MMDAs)$24,799,0002,653
Other savings deposits (excluding MMDAs)$17,385,0003,096
Total time deposits$17,539,0003,780
Total time and savings deposits$71,042,0003,639
Noninterest-bearing deposits$22,959,0003,555
Interest-bearing deposits$71,042,0003,671
Retail deposits$89,613,0003,662
Estimated insured deposits$79,730,0003,632
IRAs and Keogh plan accounts$2,303,0003,433
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$102,126,0003,705
Deposits held in domestic offices$102,126,0003,704
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$36,363,0003,739
Demand deposits$23,751,0003,602
Nontransaction accounts$65,763,0003,480
Money market deposit accounts (MMDAs)$31,530,0002,492
Other savings deposits (excluding MMDAs)$19,385,0003,065
Total time deposits$14,848,0003,917
Total time and savings deposits$78,375,0003,563
Noninterest-bearing deposits$23,751,0003,587
Interest-bearing deposits$78,375,0003,614
Retail deposits$99,533,0003,608
Estimated insured deposits$81,069,0003,643
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$112,890,0003,620
Deposits held in domestic offices$112,890,0003,619
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$41,337,0003,664
Demand deposits$27,853,0003,486
Nontransaction accounts$71,553,0003,359
Money market deposit accounts (MMDAs)$37,795,0002,365
Other savings deposits (excluding MMDAs)$18,658,0003,153
Total time deposits$15,100,0003,865
Total time and savings deposits$85,037,0003,490
Noninterest-bearing deposits$27,853,0003,467
Interest-bearing deposits$85,037,0003,542
Retail deposits$109,562,0003,543
Estimated insured deposits$82,591,0003,629
IRAs and Keogh plan accounts$2,187,0003,561
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$117,948,0003,602
Deposits held in domestic offices$117,948,0003,602
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$43,899,0003,619
Demand deposits$29,039,0003,468
Nontransaction accounts$74,049,0003,336
Money market deposit accounts (MMDAs)$39,111,0002,404
Other savings deposits (excluding MMDAs)$19,126,0003,200
Total time deposits$15,810,0003,837
Total time and savings deposits$88,909,0003,461
Noninterest-bearing deposits$29,039,0003,462
Interest-bearing deposits$88,909,0003,509
Retail deposits$115,030,0003,522
Estimated insured deposits$83,008,0003,671
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$119,050,0003,652
Deposits held in domestic offices$119,050,0003,652
Individuals, partnerships, and corporations$107,140,0003,604
U.S. Government$0821
States and political subdivisions in the U.S.$11,910,0002,898
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,641,0003,659
Demand deposits$29,356,0003,477
Nontransaction accounts$75,409,0003,369
Money market deposit accounts (MMDAs)$39,630,0002,438
Other savings deposits (excluding MMDAs)$20,117,0003,190
Total time deposits$15,662,0003,911
Total time and savings deposits$89,694,0003,513
Noninterest-bearing deposits$29,356,0003,477
Interest-bearing deposits$89,694,0003,567
Retail deposits$116,139,0003,574
Estimated insured deposits$85,942,0003,694
IRAs and Keogh plan accounts$1,945,0003,793
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$122,689,0003,621
Deposits held in domestic offices$122,689,0003,621
Individuals, partnerships, and corporations$110,933,0003,569
U.S. Government$0814
States and political subdivisions in the U.S.$11,756,0002,906
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,022,0003,662
Demand deposits$29,354,0003,481
Nontransaction accounts$78,667,0003,320
Money market deposit accounts (MMDAs)$43,214,0002,351
Other savings deposits (excluding MMDAs)$19,785,0003,203
Total time deposits$15,668,0003,949
Total time and savings deposits$93,335,0003,477
Noninterest-bearing deposits$29,354,0003,492
Interest-bearing deposits$93,336,0003,528
Retail deposits$119,785,0003,544
Estimated insured deposits$84,980,0003,719
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$109,916,0003,751
Deposits held in domestic offices$109,916,0003,751
Individuals, partnerships, and corporations$97,354,0003,725
U.S. Government$0909
States and political subdivisions in the U.S.$12,562,0002,846
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,833,0003,725
Demand deposits$26,475,0003,594
Nontransaction accounts$69,083,0003,524
Money market deposit accounts (MMDAs)$34,594,0002,546
Other savings deposits (excluding MMDAs)$18,345,0003,268
Total time deposits$16,144,0003,975
Total time and savings deposits$83,441,0003,621
Noninterest-bearing deposits$26,475,0003,603
Interest-bearing deposits$83,441,0003,667
Retail deposits$107,019,0003,687
Estimated insured deposits$80,349,0003,800
IRAs and Keogh plan accounts$1,897,0003,883
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$104,564,0003,833
Deposits held in domestic offices$104,564,0003,833
Individuals, partnerships, and corporations$93,973,0003,792
U.S. Government$0842
States and political subdivisions in the U.S.$10,591,0003,014
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,451,0003,832
Demand deposits$25,335,0003,616
Nontransaction accounts$67,113,0003,581
Money market deposit accounts (MMDAs)$33,008,0002,602
Other savings deposits (excluding MMDAs)$17,425,0003,337
Total time deposits$16,680,0004,019
Total time and savings deposits$79,229,0003,709
Noninterest-bearing deposits$25,335,0003,634
Interest-bearing deposits$79,229,0003,754
Retail deposits$101,675,0003,766
Estimated insured deposits$78,685,0003,863
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$110,673,0003,769
Deposits held in domestic offices$110,673,0003,769
Individuals, partnerships, and corporations$98,971,0003,742
U.S. Government$0841
States and political subdivisions in the U.S.$11,702,0002,897
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,158,0003,764
Demand deposits$26,982,0003,549
Nontransaction accounts$70,515,0003,512
Money market deposit accounts (MMDAs)$34,300,0002,527
Other savings deposits (excluding MMDAs)$17,905,0003,274
Total time deposits$18,311,0003,968
Total time and savings deposits$83,691,0003,648
Noninterest-bearing deposits$26,981,0003,572
Interest-bearing deposits$83,692,0003,700
Retail deposits$106,355,0003,719
Estimated insured deposits$81,311,0003,842
IRAs and Keogh plan accounts$1,928,0003,958
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$109,754,0003,796
Deposits held in domestic offices$109,754,0003,796
Individuals, partnerships, and corporations$99,205,0003,750
U.S. Government$0837
States and political subdivisions in the U.S.$10,549,0003,005
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,528,0003,817
Demand deposits$25,286,0003,641
Nontransaction accounts$71,226,0003,490
Money market deposit accounts (MMDAs)$34,570,0002,499
Other savings deposits (excluding MMDAs)$17,664,0003,256
Total time deposits$18,991,0003,964
Total time and savings deposits$84,468,0003,630
Noninterest-bearing deposits$25,286,0003,668
Interest-bearing deposits$84,468,0003,678
Retail deposits$105,428,0003,735
Estimated insured deposits$80,726,0003,864
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$103,197,0003,810
Deposits held in domestic offices$103,197,0003,810
Individuals, partnerships, and corporations$92,030,0003,775
U.S. Government$0909
States and political subdivisions in the U.S.$11,167,0002,915
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,998,0003,703
Demand deposits$25,348,0003,521
Nontransaction accounts$64,199,0003,590
Money market deposit accounts (MMDAs)$29,168,0002,598
Other savings deposits (excluding MMDAs)$15,496,0003,315
Total time deposits$19,536,0003,969
Total time and savings deposits$77,849,0003,702
Noninterest-bearing deposits$25,348,0003,570
Interest-bearing deposits$77,849,0003,750
Retail deposits$98,919,0003,754
Estimated insured deposits$76,423,0003,876
IRAs and Keogh plan accounts$2,054,0003,948
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$95,021,0003,886
Deposits held in domestic offices$95,021,0003,886
Individuals, partnerships, and corporations$85,834,0003,840
U.S. Government$0867
States and political subdivisions in the U.S.$9,187,0003,087
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,976,0003,886
Demand deposits$21,026,0003,689
Nontransaction accounts$63,045,0003,604
Money market deposit accounts (MMDAs)$29,427,0002,552
Other savings deposits (excluding MMDAs)$13,979,0003,425
Total time deposits$19,639,0004,007
Total time and savings deposits$73,995,0003,757
Noninterest-bearing deposits$21,026,0003,729
Interest-bearing deposits$73,995,0003,799
Retail deposits$90,765,0003,820
Estimated insured deposits$72,755,0003,932
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$97,680,0003,851
Deposits held in domestic offices$97,680,0003,851
Individuals, partnerships, and corporations$83,649,0003,877
U.S. Government$0863
States and political subdivisions in the U.S.$9,459,0003,092
Commercial banks and other depository institutions in U.S.$4,572,000977
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,017,0003,877
Demand deposits$21,005,0003,695
Nontransaction accounts$65,663,0003,546
Money market deposit accounts (MMDAs)$27,956,0002,571
Other savings deposits (excluding MMDAs)$13,645,0003,423
Total time deposits$24,062,0003,792
Total time and savings deposits$76,675,0003,709
Noninterest-bearing deposits$21,005,0003,744
Interest-bearing deposits$76,675,0003,752
Retail deposits$88,877,0003,846
Estimated insured deposits$72,363,0003,940
IRAs and Keogh plan accounts$2,080,0003,992
Brokered deposits$4,572,0001,396
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$93,022,0003,835
Deposits held in domestic offices$93,022,0003,835
Individuals, partnerships, and corporations$79,555,0003,856
U.S. Government$0886
States and political subdivisions in the U.S.$8,895,0003,125
Commercial banks and other depository institutions in U.S.$4,572,0001,040
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,100,0003,864
Demand deposits$18,332,0003,637
Nontransaction accounts$64,922,0003,544
Money market deposit accounts (MMDAs)$28,024,0002,481
Other savings deposits (excluding MMDAs)$12,017,0003,482
Total time deposits$24,881,0003,795
Total time and savings deposits$74,690,0003,709
Noninterest-bearing deposits$18,133,0003,707
Interest-bearing deposits$74,889,0003,742
Retail deposits$84,243,0003,835
Estimated insured deposits$69,443,0003,947
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,572,0001,423
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$86,374,0003,974
Deposits held in domestic offices$86,374,0003,974
Individuals, partnerships, and corporations$77,043,0003,928
U.S. Government$01,019
States and political subdivisions in the U.S.$9,331,0003,108
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,708,0003,920
Demand deposits$17,732,0003,724
Nontransaction accounts$58,666,0003,722
Money market deposit accounts (MMDAs)$22,543,0002,748
Other savings deposits (excluding MMDAs)$11,323,0003,563
Total time deposits$24,800,0003,849
Total time and savings deposits$68,642,0003,849
Noninterest-bearing deposits$17,732,0003,774
Interest-bearing deposits$68,642,0003,892
Retail deposits$77,617,0003,976
Estimated insured deposits$68,203,0004,004
IRAs and Keogh plan accounts$1,969,0004,133
Brokered deposits$4,572,0001,467
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$84,408,0004,031
Deposits held in domestic offices$84,408,0004,031
Individuals, partnerships, and corporations$76,724,0003,963
U.S. Government$0965
States and political subdivisions in the U.S.$7,684,0003,321
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,062,0003,965
Demand deposits$17,240,0003,770
Nontransaction accounts$57,346,0003,798
Money market deposit accounts (MMDAs)$20,838,0002,842
Other savings deposits (excluding MMDAs)$11,408,0003,581
Total time deposits$25,100,0003,874
Total time and savings deposits$67,168,0003,927
Noninterest-bearing deposits$17,240,0003,829
Interest-bearing deposits$67,168,0003,956
Retail deposits$75,925,0004,022
Estimated insured deposits$66,705,0004,071
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,572,0001,546
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$80,247,0004,120
Deposits held in domestic offices$80,247,0004,120
Individuals, partnerships, and corporations$71,634,0004,065
U.S. Government$0960
States and political subdivisions in the U.S.$8,613,0003,219
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,487,0004,065
Demand deposits$15,694,0003,906
Nontransaction accounts$54,760,0003,891
Money market deposit accounts (MMDAs)$24,042,0002,681
Other savings deposits (excluding MMDAs)$11,587,0003,574
Total time deposits$19,132,0004,247
Total time and savings deposits$64,553,0004,009
Noninterest-bearing deposits$15,694,0003,945
Interest-bearing deposits$64,552,0004,039
Retail deposits$77,348,0004,011
Estimated insured deposits$65,233,0004,134
IRAs and Keogh plan accounts$2,158,0004,154
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$95,374,0003,895
Deposits held in domestic offices$95,374,0003,895
Individuals, partnerships, and corporations$76,618,0004,018
U.S. Government$0998
States and political subdivisions in the U.S.$8,099,0003,338
Commercial banks and other depository institutions in U.S.$10,657,000695
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,176,0003,977
Demand deposits$17,417,0003,806
Nontransaction accounts$67,198,0003,587
Money market deposit accounts (MMDAs)$25,978,0002,632
Other savings deposits (excluding MMDAs)$11,666,0003,604
Total time deposits$29,555,0003,650
Total time and savings deposits$77,957,0003,754
Noninterest-bearing deposits$17,417,0003,866
Interest-bearing deposits$77,958,0003,795
Retail deposits$81,829,0003,976
Estimated insured deposits$65,901,0004,160
IRAs and Keogh plan accounts$2,189,0004,196
Brokered deposits$10,657,0001,227
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$89,084,0004,023
Deposits held in domestic offices$89,084,0004,023
Individuals, partnerships, and corporations$69,726,0004,170
U.S. Government$01,108
States and political subdivisions in the U.S.$8,701,0003,259
Commercial banks and other depository institutions in U.S.$10,657,000673
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,690,0004,111
Demand deposits$16,373,0003,963
Nontransaction accounts$62,394,0003,696
Money market deposit accounts (MMDAs)$22,154,0002,828
Other savings deposits (excluding MMDAs)$11,317,0003,661
Total time deposits$28,922,0003,690
Total time and savings deposits$72,711,0003,876
Noninterest-bearing deposits$16,373,0004,031
Interest-bearing deposits$72,711,0003,904
Retail deposits$75,950,0004,116
Estimated insured deposits$67,265,0004,143
IRAs and Keogh plan accounts$2,212,0004,214
Brokered deposits$10,657,0001,214
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$79,274,0004,231
Deposits held in domestic offices$79,274,0004,231
Individuals, partnerships, and corporations$68,190,0004,244
U.S. Government$01,011
States and political subdivisions in the U.S.$6,927,0003,495
Commercial banks and other depository institutions in U.S.$4,157,0001,049
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,423,0004,150
Demand deposits$15,920,0003,995
Nontransaction accounts$53,851,0003,992
Money market deposit accounts (MMDAs)$20,948,0002,939
Other savings deposits (excluding MMDAs)$11,099,0003,725
Total time deposits$21,804,0004,177
Total time and savings deposits$63,354,0004,137
Noninterest-bearing deposits$15,920,0004,045
Interest-bearing deposits$63,355,0004,166
Retail deposits$73,152,0004,196
Estimated insured deposits$66,505,0004,201
IRAs and Keogh plan accounts$2,207,0004,295
Brokered deposits$4,157,0001,642
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$86,001,0004,131
Deposits held in domestic offices$86,001,0004,131
Individuals, partnerships, and corporations$73,935,0004,151
U.S. Government$01,101
States and political subdivisions in the U.S.$7,909,0003,379
Commercial banks and other depository institutions in U.S.$4,157,0001,037
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,076,0004,014
Demand deposits$18,517,0003,760
Nontransaction accounts$56,925,0003,920
Money market deposit accounts (MMDAs)$24,084,0002,775
Other savings deposits (excluding MMDAs)$11,628,0003,702
Total time deposits$21,214,0004,240
Total time and savings deposits$67,484,0004,067
Noninterest-bearing deposits$18,504,0003,847
Interest-bearing deposits$67,497,0004,097
Retail deposits$80,583,0004,093
Estimated insured deposits$68,772,0004,184
IRAs and Keogh plan accounts$2,391,0004,260
Brokered deposits$4,157,0001,626
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$87,486,0004,158
Deposits held in domestic offices$87,486,0004,158
Individuals, partnerships, and corporations$75,963,0004,153
U.S. Government$01,097
States and political subdivisions in the U.S.$7,436,0003,445
Commercial banks and other depository institutions in U.S.$4,087,0001,020
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,319,0004,101
Demand deposits$17,832,0003,856
Nontransaction accounts$59,167,0003,901
Money market deposit accounts (MMDAs)$26,148,0002,730
Other savings deposits (excluding MMDAs)$11,716,0003,705
Total time deposits$21,302,0004,287
Total time and savings deposits$69,654,0004,068
Noninterest-bearing deposits$17,744,0003,951
Interest-bearing deposits$69,742,0004,088
Retail deposits$82,142,0004,113
Estimated insured deposits$69,988,0004,216
IRAs and Keogh plan accounts$2,308,0004,345
Brokered deposits$4,087,0001,886
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$89,188,0004,159
Deposits held in domestic offices$89,188,0004,159
Individuals, partnerships, and corporations$77,042,0004,175
U.S. Government$01,191
States and political subdivisions in the U.S.$8,059,0003,381
Commercial banks and other depository institutions in U.S.$4,087,0001,021
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,683,0003,822
Demand deposits$22,921,0003,401
Nontransaction accounts$55,505,0004,055
Money market deposit accounts (MMDAs)$23,205,0002,904
Other savings deposits (excluding MMDAs)$10,994,0003,784
Total time deposits$21,307,0004,335
Total time and savings deposits$66,267,0004,203
Noninterest-bearing deposits$22,921,0003,537
Interest-bearing deposits$66,267,0004,231
Retail deposits$83,848,0004,108
Estimated insured deposits$68,287,0004,298
IRAs and Keogh plan accounts$2,356,0004,375
Brokered deposits$4,087,0001,862
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$79,207,0004,391
Deposits held in domestic offices$79,207,0004,391
Individuals, partnerships, and corporations$72,482,0004,322
U.S. Government$01,147
States and political subdivisions in the U.S.$6,725,0003,570
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,720,0004,275
Demand deposits$15,315,0004,141
Nontransaction accounts$53,487,0004,174
Money market deposit accounts (MMDAs)$25,452,0002,805
Other savings deposits (excluding MMDAs)$10,850,0003,843
Total time deposits$17,186,0004,701
Total time and savings deposits$63,892,0004,298
Noninterest-bearing deposits$15,315,0004,206
Interest-bearing deposits$63,892,0004,323
Retail deposits$78,458,0004,247
Estimated insured deposits$67,235,0004,366
IRAs and Keogh plan accounts$2,429,0004,412
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$80,485,0004,388
Deposits held in domestic offices$80,485,0004,388
Individuals, partnerships, and corporations$73,163,0004,319
U.S. Government$01,163
States and political subdivisions in the U.S.$7,322,0003,478
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,473,0004,330
Demand deposits$14,020,0004,301
Nontransaction accounts$55,012,0004,147
Money market deposit accounts (MMDAs)$27,673,0002,692
Other savings deposits (excluding MMDAs)$10,337,0003,941
Total time deposits$17,002,0004,745
Total time and savings deposits$66,465,0004,251
Noninterest-bearing deposits$14,020,0004,346
Interest-bearing deposits$66,465,0004,274
Retail deposits$79,738,0004,248
Estimated insured deposits$66,002,0004,420
IRAs and Keogh plan accounts$2,531,0004,411
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$84,416,0004,356
Deposits held in domestic offices$84,416,0004,356
Individuals, partnerships, and corporations$77,267,0004,267
U.S. Government$01,186
States and political subdivisions in the U.S.$7,149,0003,532
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,775,0004,354
Demand deposits$14,366,0004,303
Nontransaction accounts$58,641,0004,081
Money market deposit accounts (MMDAs)$29,610,0002,636
Other savings deposits (excluding MMDAs)$12,035,0003,711
Total time deposits$16,996,0004,810
Total time and savings deposits$70,050,0004,205
Noninterest-bearing deposits$14,257,0004,365
Interest-bearing deposits$70,159,0004,221
Retail deposits$84,116,0004,200
Estimated insured deposits$68,653,0004,415
IRAs and Keogh plan accounts$2,579,0004,454
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$81,332,0004,453
Deposits held in domestic offices$81,332,0004,453
Individuals, partnerships, and corporations$73,487,0004,377
U.S. Government$01,254
States and political subdivisions in the U.S.$7,845,0003,458
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,988,0004,230
Demand deposits$17,225,0003,964
Nontransaction accounts$53,344,0004,265
Money market deposit accounts (MMDAs)$24,373,0002,904
Other savings deposits (excluding MMDAs)$11,171,0003,797
Total time deposits$17,800,0004,817
Total time and savings deposits$64,107,0004,384
Noninterest-bearing deposits$17,225,0004,067
Interest-bearing deposits$64,107,0004,399
Retail deposits$81,032,0004,290
Estimated insured deposits$70,562,0004,356
IRAs and Keogh plan accounts$2,608,0004,486
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$81,911,0004,432
Deposits held in domestic offices$81,911,0004,432
Individuals, partnerships, and corporations$75,925,0004,334
U.S. Government$01,248
States and political subdivisions in the U.S.$5,887,0003,758
Commercial banks and other depository institutions in U.S.$99,0002,431
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,847,0004,380
Demand deposits$15,369,0004,144
Nontransaction accounts$57,064,0004,171
Money market deposit accounts (MMDAs)$26,711,0002,775
Other savings deposits (excluding MMDAs)$11,715,0003,698
Total time deposits$18,638,0004,812
Total time and savings deposits$66,542,0004,334
Noninterest-bearing deposits$15,369,0004,228
Interest-bearing deposits$66,542,0004,344
Retail deposits$81,611,0004,277
Estimated insured deposits$68,637,0004,448
IRAs and Keogh plan accounts$2,772,0004,453
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$81,712,0004,471
Deposits held in domestic offices$81,712,0004,471
Individuals, partnerships, and corporations$75,151,0004,373
U.S. Government$01,147
States and political subdivisions in the U.S.$6,462,0003,687
Commercial banks and other depository institutions in U.S.$99,0002,458
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,944,0004,564
Demand deposits$13,538,0004,389
Nontransaction accounts$58,768,0004,155
Money market deposit accounts (MMDAs)$27,586,0002,731
Other savings deposits (excluding MMDAs)$11,998,0003,686
Total time deposits$19,185,0004,825
Total time and savings deposits$68,174,0004,322
Noninterest-bearing deposits$13,533,0004,454
Interest-bearing deposits$68,179,0004,333
Retail deposits$81,412,0004,309
Estimated insured deposits$68,545,0004,477
IRAs and Keogh plan accounts$2,747,0004,505
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$84,298,0004,452
Deposits held in domestic offices$84,298,0004,452
Individuals, partnerships, and corporations$77,676,0004,346
U.S. Government$01,159
States and political subdivisions in the U.S.$6,523,0003,699
Commercial banks and other depository institutions in U.S.$99,0002,489
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,699,0004,476
Demand deposits$15,096,0004,207
Nontransaction accounts$59,599,0004,163
Money market deposit accounts (MMDAs)$27,970,0002,737
Other savings deposits (excluding MMDAs)$11,882,0003,714
Total time deposits$19,747,0004,833
Total time and savings deposits$69,202,0004,340
Noninterest-bearing deposits$15,095,0004,303
Interest-bearing deposits$69,203,0004,350
Retail deposits$83,998,0004,290
Estimated insured deposits$70,628,0004,461
IRAs and Keogh plan accounts$2,771,0004,529
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$84,543,0004,479
Deposits held in domestic offices$84,543,0004,479
Individuals, partnerships, and corporations$77,266,0004,379
U.S. Government$01,296
States and political subdivisions in the U.S.$7,277,0003,565
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,491,0004,471
Demand deposits$16,448,0004,124
Nontransaction accounts$59,052,0004,189
Money market deposit accounts (MMDAs)$27,351,0002,776
Other savings deposits (excluding MMDAs)$11,735,0003,698
Total time deposits$19,966,0004,858
Total time and savings deposits$68,095,0004,386
Noninterest-bearing deposits$16,463,0004,216
Interest-bearing deposits$68,080,0004,403
Retail deposits$84,243,0004,326
Estimated insured deposits$71,932,0004,440
IRAs and Keogh plan accounts$2,852,0004,526
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$85,426,0004,479
Deposits held in domestic offices$85,426,0004,479
Individuals, partnerships, and corporations$79,148,0004,361
U.S. Government$01,197
States and political subdivisions in the U.S.$6,278,0003,726
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,237,0004,497
Demand deposits$15,689,0004,119
Nontransaction accounts$61,189,0004,168
Money market deposit accounts (MMDAs)$28,534,0002,743
Other savings deposits (excluding MMDAs)$12,073,0003,654
Total time deposits$20,583,0004,902
Total time and savings deposits$69,737,0004,381
Noninterest-bearing deposits$15,689,0004,239
Interest-bearing deposits$69,737,0004,388
Retail deposits$84,626,0004,324
Estimated insured deposits$72,503,0004,448
IRAs and Keogh plan accounts$2,966,0004,556
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$299,0001,293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$87,426,0004,469
Deposits held in domestic offices$87,426,0004,469
Individuals, partnerships, and corporations$80,458,0004,360
U.S. Government$01,235
States and political subdivisions in the U.S.$6,968,0003,609
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,775,0004,498
Demand deposits$15,711,0004,138
Nontransaction accounts$62,651,0004,169
Money market deposit accounts (MMDAs)$29,265,0002,705
Other savings deposits (excluding MMDAs)$12,385,0003,623
Total time deposits$21,000,0004,926
Total time and savings deposits$71,715,0004,382
Noninterest-bearing deposits$15,710,0004,272
Interest-bearing deposits$71,716,0004,389
Retail deposits$86,623,0004,300
Estimated insured deposits$72,990,0004,475
IRAs and Keogh plan accounts$3,004,0004,577
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$299,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$91,056,0004,427
Deposits held in domestic offices$91,056,0004,427
Individuals, partnerships, and corporations$84,121,0004,313
U.S. Government$01,228
States and political subdivisions in the U.S.$6,935,0003,644
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,514,0004,288
Demand deposits$16,685,0004,027
Nontransaction accounts$63,542,0004,180
Money market deposit accounts (MMDAs)$28,583,0002,789
Other savings deposits (excluding MMDAs)$12,664,0003,590
Total time deposits$22,295,0004,880
Total time and savings deposits$74,371,0004,345
Noninterest-bearing deposits$16,685,0004,188
Interest-bearing deposits$74,371,0004,361
Retail deposits$90,254,0004,261
Estimated insured deposits$77,391,0004,400
IRAs and Keogh plan accounts$3,125,0004,546
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$299,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$87,914,0004,539
Deposits held in domestic offices$87,914,0004,539
Individuals, partnerships, and corporations$84,124,0004,349
U.S. Government$01,345
States and political subdivisions in the U.S.$3,790,0004,430
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,380,0004,441
Demand deposits$15,909,0004,195
Nontransaction accounts$61,534,0004,278
Money market deposit accounts (MMDAs)$26,468,0002,889
Other savings deposits (excluding MMDAs)$12,366,0003,606
Total time deposits$22,701,0004,930
Total time and savings deposits$72,005,0004,451
Noninterest-bearing deposits$16,651,0004,256
Interest-bearing deposits$71,263,0004,485
Retail deposits$87,113,0004,377
Estimated insured deposits$66,331,0004,782
IRAs and Keogh plan accounts$3,234,0004,545
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$299,0001,299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$92,756,0004,426
Deposits held in domestic offices$92,756,0004,425
Individuals, partnerships, and corporations$88,867,0004,240
U.S. Government$01,257
States and political subdivisions in the U.S.$3,889,0004,402
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,538,0004,265
Demand deposits$16,962,0003,942
Nontransaction accounts$65,218,0004,202
Money market deposit accounts (MMDAs)$28,820,0002,799
Other savings deposits (excluding MMDAs)$13,057,0003,517
Total time deposits$23,341,0004,973
Total time and savings deposits$75,794,0004,365
Noninterest-bearing deposits$27,538,0003,075
Interest-bearing deposits$65,218,0004,723
Retail deposits$92,456,0004,245
Estimated insured deposits$67,724,0004,780
IRAs and Keogh plan accounts$3,439,0004,506
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$299,0001,324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$94,122,0004,420
Deposits held in domestic offices$94,122,0004,420
Individuals, partnerships, and corporations$91,479,0004,183
U.S. Government$01,331
States and political subdivisions in the U.S.$2,643,0004,852
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,825,0004,343
Demand deposits$16,451,0004,013
Nontransaction accounts$67,297,0004,167
Money market deposit accounts (MMDAs)$29,232,0002,769
Other savings deposits (excluding MMDAs)$13,505,0003,447
Total time deposits$24,559,0004,935
Total time and savings deposits$77,671,0004,346
Noninterest-bearing deposits$16,444,0004,206
Interest-bearing deposits$77,678,0004,357
Retail deposits$93,822,0004,244
Estimated insured deposits$69,281,0004,792
IRAs and Keogh plan accounts$3,091,0004,773
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$299,0001,324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$96,101,0004,429
Deposits held in domestic offices$96,101,0004,428
Individuals, partnerships, and corporations$92,580,0004,212
U.S. Government$01,317
States and political subdivisions in the U.S.$3,521,0004,581
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,556,0004,214
Demand deposits$17,743,0003,814
Nontransaction accounts$67,545,0004,203
Money market deposit accounts (MMDAs)$27,722,0002,895
Other savings deposits (excluding MMDAs)$14,175,0003,378
Total time deposits$25,648,0004,924
Total time and savings deposits$78,358,0004,387
Noninterest-bearing deposits$17,736,0004,047
Interest-bearing deposits$78,365,0004,401
Retail deposits$95,801,0004,250
Estimated insured deposits$81,812,0004,421
IRAs and Keogh plan accounts$3,504,0004,587
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$299,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$90,375,0004,612
Deposits held in domestic offices$90,375,0004,612
Individuals, partnerships, and corporations$82,358,0004,530
U.S. Government$01,474
States and political subdivisions in the U.S.$8,017,0003,440
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,933,0004,175
Demand deposits$17,390,0003,845
Nontransaction accounts$61,442,0004,456
Money market deposit accounts (MMDAs)$23,956,0003,132
Other savings deposits (excluding MMDAs)$11,556,0003,709
Total time deposits$25,929,0004,974
Total time and savings deposits$72,985,0004,591
Noninterest-bearing deposits$16,644,0004,212
Interest-bearing deposits$73,731,0004,562
Retail deposits$90,075,0004,409
Estimated insured deposits$73,121,0004,720
IRAs and Keogh plan accounts$3,517,0004,636
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$299,0001,308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$93,543,0004,532
Deposits held in domestic offices$93,543,0004,531
Individuals, partnerships, and corporations$86,515,0004,428
U.S. Government$01,406
States and political subdivisions in the U.S.$7,028,0003,595
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,321,0004,062
Demand deposits$17,164,0003,829
Nontransaction accounts$64,222,0004,413
Money market deposit accounts (MMDAs)$24,633,0003,111
Other savings deposits (excluding MMDAs)$12,361,0003,584
Total time deposits$27,227,0004,953
Total time and savings deposits$76,379,0004,504
Noninterest-bearing deposits$17,173,0004,101
Interest-bearing deposits$76,370,0004,512
Retail deposits$93,243,0004,333
Estimated insured deposits$76,053,0004,657
IRAs and Keogh plan accounts$3,601,0004,657
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$200,0001,337
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$51,063,0005,827
Deposits held in domestic offices$51,063,0005,827
Individuals, partnerships, and corporations$48,381,0005,689
U.S. Government$01,377
States and political subdivisions in the U.S.$2,682,0004,916
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,958,0005,729
Demand deposits$9,537,0005,237
Nontransaction accounts$37,105,0005,629
Money market deposit accounts (MMDAs)$19,080,0003,575
Other savings deposits (excluding MMDAs)$2,242,0006,161
Total time deposits$15,782,0005,985
Total time and savings deposits$41,526,0005,811
Noninterest-bearing deposits$9,537,0005,318
Interest-bearing deposits$41,526,0005,807
Retail deposits$50,763,0005,717
Estimated insured deposits$33,938,0006,236
IRAs and Keogh plan accounts$1,880,0005,718
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$200,0001,340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$51,881,0005,872
Deposits held in domestic offices$51,881,0005,872
Individuals, partnerships, and corporations$49,267,0005,735
U.S. Government$01,424
States and political subdivisions in the U.S.$2,614,0004,960
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,082,0005,903
Demand deposits$8,072,0005,608
Nontransaction accounts$38,799,0005,602
Money market deposit accounts (MMDAs)$20,597,0003,475
Other savings deposits (excluding MMDAs)$2,148,0006,243
Total time deposits$16,054,0006,030
Total time and savings deposits$43,809,0005,783
Noninterest-bearing deposits$8,071,0005,662
Interest-bearing deposits$43,810,0005,783
Retail deposits$51,581,0005,762
Estimated insured deposits$34,791,0006,268
IRAs and Keogh plan accounts$1,996,0005,672
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$299,0001,303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$47,577,0006,057
Deposits held in domestic offices$47,577,0006,056
Individuals, partnerships, and corporations$44,804,0005,925
U.S. Government$01,583
States and political subdivisions in the U.S.$2,773,0004,906
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,764,0005,992
Demand deposits$8,758,0005,533
Nontransaction accounts$34,813,0005,825
Money market deposit accounts (MMDAs)$16,868,0003,770
Other savings deposits (excluding MMDAs)$2,287,0006,209
Total time deposits$15,657,0006,132
Total time and savings deposits$38,819,0006,003
Noninterest-bearing deposits$8,594,0005,639
Interest-bearing deposits$38,982,0005,995
Retail deposits$47,277,0005,953
Estimated insured deposits$34,902,0006,354
IRAs and Keogh plan accounts$2,011,0005,722
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$299,0001,301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$46,339,0006,138
Deposits held in domestic offices$46,339,0006,138
Individuals, partnerships, and corporations$43,259,0006,019
U.S. Government$01,457
States and political subdivisions in the U.S.$3,080,0004,807
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,171,0006,011
Demand deposits$8,536,0005,477
Nontransaction accounts$34,168,0005,950
Money market deposit accounts (MMDAs)$15,980,0003,914
Other savings deposits (excluding MMDAs)$2,004,0006,354
Total time deposits$16,184,0006,200
Total time and savings deposits$37,803,0006,110
Noninterest-bearing deposits$12,171,0004,837
Interest-bearing deposits$34,168,0006,265
Retail deposits$46,039,0006,018
Estimated insured deposits$32,921,0006,478
IRAs and Keogh plan accounts$2,132,0005,725
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$299,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$45,378,0006,202
Deposits held in domestic offices$45,378,0006,201
Individuals, partnerships, and corporations$42,510,0006,082
U.S. Government$01,535
States and political subdivisions in the U.S.$2,868,0004,898
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,230,0006,020
Demand deposits$8,739,0005,409
Nontransaction accounts$33,148,0006,047
Money market deposit accounts (MMDAs)$14,984,0004,020
Other savings deposits (excluding MMDAs)$1,903,0006,412
Total time deposits$16,261,0006,254
Total time and savings deposits$36,639,0006,201
Noninterest-bearing deposits$8,744,0005,503
Interest-bearing deposits$36,634,0006,202
Retail deposits$45,078,0006,095
Estimated insured deposits$32,985,0006,517
IRAs and Keogh plan accounts$2,136,0005,765
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$299,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,614,0006,340
Deposits held in domestic offices$43,614,0006,339
Individuals, partnerships, and corporations$40,750,0006,233
U.S. Government$01,579
States and political subdivisions in the U.S.$2,864,0004,949
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,682,0006,301
Demand deposits$7,189,0005,869
Nontransaction accounts$32,932,0006,119
Money market deposit accounts (MMDAs)$14,953,0004,033
Other savings deposits (excluding MMDAs)$1,948,0006,433
Total time deposits$16,031,0006,338
Total time and savings deposits$36,425,0006,270
Noninterest-bearing deposits$7,118,0005,942
Interest-bearing deposits$36,496,0006,262
Retail deposits$42,814,0006,237
Estimated insured deposits$31,792,0006,632
IRAs and Keogh plan accounts$2,106,0005,839
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$398,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,037,0006,328
Deposits held in domestic offices$44,037,0006,326
Individuals, partnerships, and corporations$41,259,0006,198
U.S. Government$01,780
States and political subdivisions in the U.S.$2,778,0004,785
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,649,0005,975
Demand deposits$9,813,0005,122
Nontransaction accounts$31,388,0006,204
Money market deposit accounts (MMDAs)$13,633,0004,151
Other savings deposits (excluding MMDAs)$1,775,0006,469
Total time deposits$15,979,0006,371
Total time and savings deposits$34,224,0006,360
Noninterest-bearing deposits$9,813,0005,256
Interest-bearing deposits$34,224,0006,366
Retail deposits$43,237,0006,201
Estimated insured deposits$30,482,0006,690
IRAs and Keogh plan accounts$2,113,0005,852
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$398,0001,324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,445,0006,416
Deposits held in domestic offices$42,445,0006,415
Individuals, partnerships, and corporations$40,134,0006,277
U.S. Government$01,652
States and political subdivisions in the U.S.$2,311,0004,944
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,858,0006,217
Demand deposits$8,076,0005,498
Nontransaction accounts$31,587,0006,265
Money market deposit accounts (MMDAs)$14,190,0004,085
Other savings deposits (excluding MMDAs)$1,706,0006,532
Total time deposits$15,692,0006,484
Total time and savings deposits$34,369,0006,399
Noninterest-bearing deposits$8,076,0005,606
Interest-bearing deposits$34,369,0006,412
Retail deposits$41,645,0006,306
Estimated insured deposits$32,192,0006,676
IRAs and Keogh plan accounts$2,196,0005,841
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$398,0001,320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$56,181,0005,939
Deposits held in domestic offices$56,181,0005,938
Individuals, partnerships, and corporations$53,903,0005,755
U.S. Government$01,633
States and political subdivisions in the U.S.$2,139,0005,075
Commercial banks and other depository institutions in U.S.$139,0002,849
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,059,0004,323
Demand deposits$20,476,0002,872
Nontransaction accounts$32,122,0006,294
Money market deposit accounts (MMDAs)$13,498,0004,166
Other savings deposits (excluding MMDAs)$1,667,0006,582
Total time deposits$16,957,0006,459
Total time and savings deposits$35,705,0006,391
Noninterest-bearing deposits$20,476,0003,269
Interest-bearing deposits$35,705,0006,384
Retail deposits$55,373,0005,771
Estimated insured deposits$45,806,0006,148
IRAs and Keogh plan accounts$2,204,0005,884
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,076,0006,383
Deposits held in domestic offices$46,076,0006,381
Individuals, partnerships, and corporations$43,763,0006,249
U.S. Government$01,643
States and political subdivisions in the U.S.$2,313,0005,013
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,600,0006,149
Demand deposits$7,803,0005,516
Nontransaction accounts$34,476,0006,232
Money market deposit accounts (MMDAs)$15,413,0003,949
Other savings deposits (excluding MMDAs)$1,668,0006,613
Total time deposits$17,395,0006,480
Total time and savings deposits$38,273,0006,362
Noninterest-bearing deposits$11,600,0004,704
Interest-bearing deposits$34,476,0006,508
Retail deposits$44,773,0006,270
Estimated insured deposits$43,435,0006,320
IRAs and Keogh plan accounts$2,197,0005,936
Brokered deposits$497,0002,990
Fully insured brokered deposits$497,0002,817
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,039,0006,559
Deposits held in domestic offices$42,039,0006,557
Individuals, partnerships, and corporations$37,147,0006,533
U.S. Government$02,902
States and political subdivisions in the U.S.$4,892,0004,038
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,120,0006,400
Demand deposits$7,377,0005,638
Nontransaction accounts$31,919,0006,397
Money market deposit accounts (MMDAs)$12,802,0004,204
Other savings deposits (excluding MMDAs)$1,530,0006,662
Total time deposits$17,586,0006,550
Total time and savings deposits$34,662,0006,554
Noninterest-bearing deposits$7,378,0005,753
Interest-bearing deposits$34,661,0006,548
Retail deposits$40,641,0006,455
Estimated insured deposits$29,340,0006,950
IRAs and Keogh plan accounts$1,998,0006,126
Brokered deposits$596,0003,056
Fully insured brokered deposits$596,0002,881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,150,0006,606
Deposits held in domestic offices$42,150,0006,605
Individuals, partnerships, and corporations$39,768,0006,481
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$2,372,0005,041
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,435,0006,503
Demand deposits$6,852,0005,743
Nontransaction accounts$32,715,0006,439
Money market deposit accounts (MMDAs)$12,028,0004,341
Other savings deposits (excluding MMDAs)$1,447,0006,748
Total time deposits$19,240,0006,529
Total time and savings deposits$35,298,0006,579
Noninterest-bearing deposits$6,881,0005,837
Interest-bearing deposits$35,269,0006,573
Retail deposits$41,000,0006,483
Estimated insured deposits$33,732,0006,769
IRAs and Keogh plan accounts$2,157,0006,082
Brokered deposits$596,0003,139
Fully insured brokered deposits$596,0002,960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$41,338,0006,670
Deposits held in domestic offices$41,338,0006,670
Individuals, partnerships, and corporations$38,845,0006,557
U.S. Government$03,428
States and political subdivisions in the U.S.$2,493,0005,016
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,840,0006,786
Demand deposits$5,092,0006,272
Nontransaction accounts$33,498,0006,444
Money market deposit accounts (MMDAs)$12,044,0004,351
Other savings deposits (excluding MMDAs)$1,525,0006,749
Total time deposits$19,929,0006,520
Total time and savings deposits$36,246,0006,591
Noninterest-bearing deposits$5,092,0006,343
Interest-bearing deposits$36,246,0006,582
Retail deposits$40,090,0006,540
Estimated insured deposits$31,213,0006,940
IRAs and Keogh plan accounts$2,087,0006,153
Brokered deposits$695,0003,194
Fully insured brokered deposits$695,0003,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$42,576,0006,701
Deposits held in domestic offices$42,576,0006,699
Individuals, partnerships, and corporations$39,481,0006,583
U.S. Government$03,500
States and political subdivisions in the U.S.$3,095,0004,824
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,376,0006,769
Demand deposits$5,483,0006,223
Nontransaction accounts$34,200,0006,462
Money market deposit accounts (MMDAs)$11,512,0004,465
Other savings deposits (excluding MMDAs)$1,682,0006,756
Total time deposits$21,005,0006,504
Total time and savings deposits$37,093,0006,623
Noninterest-bearing deposits$8,376,0005,390
Interest-bearing deposits$34,200,0006,743
Retail deposits$41,531,0006,557
Estimated insured deposits$32,277,0006,971
IRAs and Keogh plan accounts$2,067,0006,209
Brokered deposits$794,0003,261
Fully insured brokered deposits$794,0003,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$41,734,0006,769
Deposits held in domestic offices$41,734,0006,769
Individuals, partnerships, and corporations$38,500,0006,668
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$3,222,0004,762
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,741,0006,770
Demand deposits$6,118,0006,136
Nontransaction accounts$32,993,0006,537
Money market deposit accounts (MMDAs)$10,925,0004,508
Other savings deposits (excluding MMDAs)$1,652,0006,761
Total time deposits$20,415,0006,596
Total time and savings deposits$35,616,0006,708
Noninterest-bearing deposits$6,118,0006,211
Interest-bearing deposits$35,616,0006,708
Retail deposits$33,709,0006,726
Estimated insured deposits$29,760,0007,129
IRAs and Keogh plan accounts$2,028,0006,217
Brokered deposits$695,0003,339
Fully insured brokered deposits$695,0003,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$36,854,0006,983
Deposits held in domestic offices$36,854,0006,983
Individuals, partnerships, and corporations$34,209,0006,883
U.S. Government$03,620
States and political subdivisions in the U.S.$2,645,0005,018
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,993,0007,241
Demand deposits$3,704,0006,882
Nontransaction accounts$30,861,0006,707
Money market deposit accounts (MMDAs)$10,663,0004,532
Other savings deposits (excluding MMDAs)$1,202,0007,055
Total time deposits$18,996,0006,793
Total time and savings deposits$33,150,0006,826
Noninterest-bearing deposits$3,704,0006,938
Interest-bearing deposits$33,150,0006,825
Retail deposits$29,942,0006,914
Estimated insured deposits$28,726,0007,211
IRAs and Keogh plan accounts$2,144,0006,148
Brokered deposits$695,0003,430
Fully insured brokered deposits$495,0003,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$36,074,0007,070
Deposits held in domestic offices$36,074,0007,069
Individuals, partnerships, and corporations$33,736,0006,960
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$2,335,0005,218
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,126,0007,085
Demand deposits$4,703,0006,566
Nontransaction accounts$28,948,0006,848
Money market deposit accounts (MMDAs)$11,034,0004,444
Other savings deposits (excluding MMDAs)$1,172,0007,111
Total time deposits$16,742,0007,021
Total time and savings deposits$31,371,0006,994
Noninterest-bearing deposits$4,703,0006,624
Interest-bearing deposits$31,371,0006,990
Retail deposits$30,979,0006,918
Estimated insured deposits$21,714,0007,471
IRAs and Keogh plan accounts$2,142,0006,145
Brokered deposits$594,0003,532
Fully insured brokered deposits$594,0003,288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$35,717,0007,118
Deposits held in domestic offices$35,717,0007,118
Individuals, partnerships, and corporations$34,539,0006,945
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,177,0005,884
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,700,0007,189
Demand deposits$4,186,0006,780
Nontransaction accounts$29,017,0006,865
Money market deposit accounts (MMDAs)$10,744,0004,466
Other savings deposits (excluding MMDAs)$1,274,0007,076
Total time deposits$16,998,0007,020
Total time and savings deposits$31,531,0007,009
Noninterest-bearing deposits$4,186,0006,838
Interest-bearing deposits$31,531,0007,004
Retail deposits$31,578,0006,909
Estimated insured deposits$22,085,0007,486
IRAs and Keogh plan accounts$2,126,0006,114
Brokered deposits$594,0003,580
Fully insured brokered deposits$594,0003,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$35,693,0007,104
Deposits held in domestic offices$35,693,0007,104
Individuals, partnerships, and corporations$33,485,0006,986
U.S. Government$03,888
States and political subdivisions in the U.S.$2,208,0005,344
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,849,0007,192
Demand deposits$4,674,0006,689
Nontransaction accounts$28,844,0006,843
Money market deposit accounts (MMDAs)$10,345,0004,452
Other savings deposits (excluding MMDAs)$1,291,0007,037
Total time deposits$17,210,0006,997
Total time and savings deposits$31,019,0007,006
Noninterest-bearing deposits$4,674,0006,750
Interest-bearing deposits$31,019,0007,000
Retail deposits$31,123,0006,936
Estimated insured deposits$22,028,0007,479
IRAs and Keogh plan accounts$2,093,0006,083
Brokered deposits$793,0003,485
Fully insured brokered deposits$793,0003,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$35,947,0007,089
Deposits held in domestic offices$35,947,0007,088
Individuals, partnerships, and corporations$33,041,0007,002
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$2,901,0004,911
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,408,0007,247
Demand deposits$4,149,0006,842
Nontransaction accounts$29,539,0006,817
Money market deposit accounts (MMDAs)$8,161,0004,949
Other savings deposits (excluding MMDAs)$1,368,0007,050
Total time deposits$20,010,0006,769
Total time and savings deposits$31,798,0006,956
Noninterest-bearing deposits$4,149,0006,909
Interest-bearing deposits$31,798,0006,945
Retail deposits$29,001,0007,070
Estimated insured deposits$23,212,0007,438
IRAs and Keogh plan accounts$2,010,0006,111
Brokered deposits$1,189,0003,135
Fully insured brokered deposits$1,189,0002,980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,812,0007,007
Deposits held in domestic offices$37,812,0007,005
Individuals, partnerships, and corporations$32,718,0007,071
U.S. Government$03,873
States and political subdivisions in the U.S.$5,094,0003,974
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,735,0007,018
Demand deposits$5,013,0006,536
Nontransaction accounts$30,077,0006,792
Money market deposit accounts (MMDAs)$7,453,0005,122
Other savings deposits (excluding MMDAs)$1,340,0007,139
Total time deposits$21,284,0006,633
Total time and savings deposits$32,799,0006,920
Noninterest-bearing deposits$5,013,0006,630
Interest-bearing deposits$32,799,0006,913
Retail deposits$29,558,0007,059
Estimated insured deposits$23,005,0007,468
IRAs and Keogh plan accounts$1,966,0006,166
Brokered deposits$1,885,0002,760
Fully insured brokered deposits$1,885,0002,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,710,0007,034
Deposits held in domestic offices$37,710,0007,033
Individuals, partnerships, and corporations$32,987,0007,064
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$4,722,0004,107
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,636,0007,274
Demand deposits$4,281,0006,822
Nontransaction accounts$31,074,0006,735
Money market deposit accounts (MMDAs)$7,089,0005,177
Other savings deposits (excluding MMDAs)$1,202,0007,247
Total time deposits$22,783,0006,517
Total time and savings deposits$33,429,0006,909
Noninterest-bearing deposits$4,407,0006,855
Interest-bearing deposits$33,303,0006,904
Retail deposits$28,829,0007,117
Estimated insured deposits$23,820,0007,416
IRAs and Keogh plan accounts$1,974,0006,158
Brokered deposits$2,479,0002,561
Fully insured brokered deposits$1,786,0002,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,895,0007,171
Deposits held in domestic offices$34,895,0007,170
Individuals, partnerships, and corporations$30,648,0007,177
U.S. Government$04,156
States and political subdivisions in the U.S.$4,247,0004,257
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,862,0007,241
Demand deposits$4,671,0006,738
Nontransaction accounts$28,033,0006,906
Money market deposit accounts (MMDAs)$6,175,0005,348
Other savings deposits (excluding MMDAs)$1,271,0007,189
Total time deposits$20,587,0006,709
Total time and savings deposits$30,224,0007,065
Noninterest-bearing deposits$4,824,0006,762
Interest-bearing deposits$30,071,0007,068
Retail deposits$26,609,0007,236
Estimated insured deposits$20,985,0007,582
IRAs and Keogh plan accounts$1,943,0006,194
Brokered deposits$2,677,0002,516
Fully insured brokered deposits$1,584,0002,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$31,317,0007,333
Deposits held in domestic offices$31,317,0007,333
Individuals, partnerships, and corporations$27,293,0007,380
U.S. Government$03,924
States and political subdivisions in the U.S.$4,024,0004,261
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,067,0007,593
Demand deposits$5,067,0006,497
Nontransaction accounts$26,250,0007,040
Money market deposit accounts (MMDAs)$5,771,0005,481
Other savings deposits (excluding MMDAs)$1,190,0007,319
Total time deposits$19,289,0006,828
Total time and savings deposits$26,250,0007,309
Noninterest-bearing deposits$5,067,0006,601
Interest-bearing deposits$26,250,0007,309
Retail deposits$23,532,0007,439
Estimated insured deposits$18,950,0007,712
IRAs and Keogh plan accounts$1,950,0006,203
Brokered deposits$2,678,0002,516
Fully insured brokered deposits$1,485,0002,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$32,332,0007,325
Deposits held in domestic offices$32,332,0007,323
Individuals, partnerships, and corporations$27,411,0007,401
U.S. Government$04,057
States and political subdivisions in the U.S.$4,921,0003,939
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,093,0007,446
Demand deposits$3,773,0007,099
Nontransaction accounts$26,239,0007,064
Money market deposit accounts (MMDAs)$5,843,0005,434
Other savings deposits (excluding MMDAs)$1,360,0007,283
Total time deposits$19,036,0006,873
Total time and savings deposits$28,559,0007,189
Noninterest-bearing deposits$3,773,0007,166
Interest-bearing deposits$28,559,0007,184
Retail deposits$24,012,0007,447
Estimated insured deposits$19,981,0007,700
IRAs and Keogh plan accounts$1,941,0006,256
Brokered deposits$2,678,0002,498
Fully insured brokered deposits$2,678,0002,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,096,0007,315
Deposits held in domestic offices$33,096,0007,313
Individuals, partnerships, and corporations$27,994,0007,389
U.S. Government$04,056
States and political subdivisions in the U.S.$5,102,0003,909
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,014,0007,503
Demand deposits$3,586,0007,200
Nontransaction accounts$27,082,0007,011
Money market deposit accounts (MMDAs)$6,142,0005,384
Other savings deposits (excluding MMDAs)$1,338,0007,364
Total time deposits$19,602,0006,813
Total time and savings deposits$29,510,0007,159
Noninterest-bearing deposits$3,586,0007,261
Interest-bearing deposits$29,510,0007,155
Retail deposits$23,958,0007,473
Estimated insured deposits$21,673,0007,605
IRAs and Keogh plan accounts$1,958,0006,214
Brokered deposits$2,579,0002,494
Fully insured brokered deposits$2,084,0002,374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$33,881,0007,264
Deposits held in domestic offices$33,881,0007,263
Individuals, partnerships, and corporations$28,515,0007,369
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$5,359,0003,804
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,249,0007,294
Demand deposits$4,272,0006,995
Nontransaction accounts$26,632,0007,016
Money market deposit accounts (MMDAs)$5,735,0005,466
Other savings deposits (excluding MMDAs)$1,140,0007,526
Total time deposits$19,756,0006,769
Total time and savings deposits$29,609,0007,133
Noninterest-bearing deposits$7,249,0005,962
Interest-bearing deposits$26,632,0007,333
Retail deposits$24,564,0007,422
Estimated insured deposits$19,837,0007,754
IRAs and Keogh plan accounts$1,933,0006,214
Brokered deposits$2,380,0002,551
Fully insured brokered deposits$1,885,0002,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,686,0007,450
Deposits held in domestic offices$30,686,0007,448
Individuals, partnerships, and corporations$26,759,0007,476
U.S. Government$04,163
States and political subdivisions in the U.S.$3,927,0004,302
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,482,0007,451
Demand deposits$3,967,0007,083
Nontransaction accounts$24,204,0007,217
Money market deposit accounts (MMDAs)$4,375,0005,919
Other savings deposits (excluding MMDAs)$1,094,0007,642
Total time deposits$18,735,0006,875
Total time and savings deposits$26,719,0007,343
Noninterest-bearing deposits$3,967,0007,146
Interest-bearing deposits$26,719,0007,338
Retail deposits$22,938,0007,551
Estimated insured deposits$19,670,0007,785
IRAs and Keogh plan accounts$1,973,0006,189
Brokered deposits$2,084,0002,590
Fully insured brokered deposits$2,084,0002,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,376,0007,545
Deposits held in domestic offices$29,376,0007,543
Individuals, partnerships, and corporations$25,307,0007,595
U.S. Government$04,264
States and political subdivisions in the U.S.$4,069,0004,252
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,696,0007,723
Demand deposits$3,087,0007,507
Nontransaction accounts$23,680,0007,274
Money market deposit accounts (MMDAs)$5,128,0005,687
Other savings deposits (excluding MMDAs)$1,103,0007,729
Total time deposits$17,449,0006,973
Total time and savings deposits$26,289,0007,392
Noninterest-bearing deposits$3,268,0007,476
Interest-bearing deposits$26,108,0007,401
Retail deposits$23,035,0007,573
Estimated insured deposits$19,801,0007,801
IRAs and Keogh plan accounts$1,986,0006,161
Brokered deposits$1,885,0002,522
Fully insured brokered deposits$1,885,0002,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$29,422,0007,575
Deposits held in domestic offices$29,422,0007,573
Individuals, partnerships, and corporations$25,588,0007,600
U.S. Government$04,261
States and political subdivisions in the U.S.$3,834,0004,394
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,062,0007,673
Demand deposits$3,339,0007,418
Nontransaction accounts$23,360,0007,300
Money market deposit accounts (MMDAs)$4,798,0005,845
Other savings deposits (excluding MMDAs)$1,138,0007,773
Total time deposits$17,423,0006,961
Total time and savings deposits$26,083,0007,429
Noninterest-bearing deposits$6,062,0006,373
Interest-bearing deposits$23,360,0007,629
Retail deposits$22,837,0007,616
Estimated insured deposits$19,459,0007,853
IRAs and Keogh plan accounts$1,983,0006,143
Brokered deposits$1,588,0002,408
Fully insured brokered deposits$1,588,0002,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,760,0007,579
Deposits held in domestic offices$29,760,0007,578
Individuals, partnerships, and corporations$26,113,0007,602
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$3,643,0004,532
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,830,0007,600
Demand deposits$3,937,0007,301
Nontransaction accounts$22,930,0007,326
Money market deposit accounts (MMDAs)$4,283,0006,041
Other savings deposits (excluding MMDAs)$1,119,0007,827
Total time deposits$17,528,0006,931
Total time and savings deposits$25,823,0007,450
Noninterest-bearing deposits$3,937,0007,359
Interest-bearing deposits$25,823,0007,454
Retail deposits$23,310,0007,642
Estimated insured deposits$19,793,0007,855
IRAs and Keogh plan accounts$1,976,0006,141
Brokered deposits$1,588,0002,320
Fully insured brokered deposits$1,588,0002,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$27,986,0007,688
Deposits held in domestic offices$27,986,0007,686
Individuals, partnerships, and corporations$25,030,0007,659
U.S. Government$04,317
States and political subdivisions in the U.S.$2,956,0004,892
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,992,0007,998
Demand deposits$2,946,0007,651
Nontransaction accounts$22,994,0007,356
Money market deposit accounts (MMDAs)$4,762,0005,890
Other savings deposits (excluding MMDAs)$1,027,0007,949
Total time deposits$17,204,0006,973
Total time and savings deposits$25,040,0007,521
Noninterest-bearing deposits$2,946,0007,697
Interest-bearing deposits$25,040,0007,524
Retail deposits$22,106,0007,735
Estimated insured deposits$19,908,0007,848
IRAs and Keogh plan accounts$2,018,0006,132
Brokered deposits$1,983,0002,160
Fully insured brokered deposits$1,088,0002,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,347,0007,662
Deposits held in domestic offices$28,347,0007,661
Individuals, partnerships, and corporations$25,243,0007,642
U.S. Government$04,271
States and political subdivisions in the U.S.$3,104,0004,836
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,407,0007,894
Demand deposits$3,004,0007,597
Nontransaction accounts$22,940,0007,345
Money market deposit accounts (MMDAs)$5,345,0005,697
Other savings deposits (excluding MMDAs)$1,061,0007,953
Total time deposits$16,534,0007,006
Total time and savings deposits$25,343,0007,510
Noninterest-bearing deposits$3,004,0007,631
Interest-bearing deposits$25,343,0007,519
Retail deposits$22,758,0007,693
Estimated insured deposits$20,749,0007,797
IRAs and Keogh plan accounts$2,084,0006,058
Brokered deposits$594,0002,369
Fully insured brokered deposits$594,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,979,0007,627
Deposits held in domestic offices$29,979,0007,625
Individuals, partnerships, and corporations$26,664,0007,618
U.S. Government$04,329
States and political subdivisions in the U.S.$3,315,0004,763
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,816,0007,902
Demand deposits$3,178,0007,566
Nontransaction accounts$24,163,0007,283
Money market deposit accounts (MMDAs)$5,474,0005,740
Other savings deposits (excluding MMDAs)$1,105,0008,003
Total time deposits$17,583,0006,884
Total time and savings deposits$26,801,0007,461
Noninterest-bearing deposits$3,181,0007,599
Interest-bearing deposits$26,798,0007,475
Retail deposits$23,157,0007,724
Estimated insured deposits$22,047,0007,773
IRAs and Keogh plan accounts$2,056,0006,155
Brokered deposits$891,0002,155
Fully insured brokered deposits$891,0001,905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,957,0007,670
Deposits held in domestic offices$29,957,0007,668
Individuals, partnerships, and corporations$26,869,0007,639
U.S. Government$04,510
States and political subdivisions in the U.S.$3,088,0004,897
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,027,0007,885
Demand deposits$3,627,0007,447
Nontransaction accounts$23,930,0007,334
Money market deposit accounts (MMDAs)$5,377,0005,787
Other savings deposits (excluding MMDAs)$1,171,0007,979
Total time deposits$17,382,0006,909
Total time and savings deposits$26,330,0007,525
Noninterest-bearing deposits$3,652,0007,476
Interest-bearing deposits$26,305,0007,535
Retail deposits$23,373,0007,756
Estimated insured deposits$19,866,0007,997
IRAs and Keogh plan accounts$2,060,0006,152
Brokered deposits$891,0002,094
Fully insured brokered deposits$891,0001,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,135,0007,785
Deposits held in domestic offices$28,135,0007,783
Individuals, partnerships, and corporations$24,739,0007,783
U.S. Government$04,404
States and political subdivisions in the U.S.$3,396,0004,678
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,883,0008,136
Demand deposits$2,855,0007,710
Nontransaction accounts$23,252,0007,403
Money market deposit accounts (MMDAs)$5,766,0005,651
Other savings deposits (excluding MMDAs)$1,078,0008,073
Total time deposits$16,408,0007,084
Total time and savings deposits$25,280,0007,616
Noninterest-bearing deposits$2,860,0007,739
Interest-bearing deposits$25,275,0007,628
Retail deposits$21,744,0007,890
Estimated insured deposits$19,421,0008,041
IRAs and Keogh plan accounts$2,047,0006,227
Brokered deposits$990,0001,998
Fully insured brokered deposits$990,0001,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,335,0007,745
Deposits held in domestic offices$29,335,0007,744
Individuals, partnerships, and corporations$24,751,0007,838
U.S. Government$04,543
States and political subdivisions in the U.S.$4,584,0004,085
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,690,0007,985
Demand deposits$2,614,0007,855
Nontransaction accounts$23,645,0007,418
Money market deposit accounts (MMDAs)$6,139,0005,577
Other savings deposits (excluding MMDAs)$1,163,0008,104
Total time deposits$16,342,0007,129
Total time and savings deposits$26,721,0007,555
Noninterest-bearing deposits$2,615,0007,882
Interest-bearing deposits$26,720,0007,572
Retail deposits$22,941,0007,837
Estimated insured deposits$19,457,0008,096
IRAs and Keogh plan accounts$2,062,0006,296
Brokered deposits$792,0001,903
Fully insured brokered deposits$792,0001,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$29,696,0007,763
Deposits held in domestic offices$29,696,0007,761
Individuals, partnerships, and corporations$25,392,0007,812
U.S. Government$04,568
States and political subdivisions in the U.S.$4,304,0004,232
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,637,0008,026
Demand deposits$3,325,0007,512
Nontransaction accounts$24,059,0007,430
Money market deposit accounts (MMDAs)$6,166,0005,576
Other savings deposits (excluding MMDAs)$1,174,0008,122
Total time deposits$16,719,0007,097
Total time and savings deposits$26,371,0007,624
Noninterest-bearing deposits$3,325,0007,541
Interest-bearing deposits$26,371,0007,640
Retail deposits$22,930,0007,870
Estimated insured deposits$19,298,0008,154
IRAs and Keogh plan accounts$2,035,0006,331
Brokered deposits$891,0001,784
Fully insured brokered deposits$891,0001,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$29,901,0007,771
Deposits held in domestic offices$29,901,0007,770
Individuals, partnerships, and corporations$25,175,0007,827
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$4,723,0004,040
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,684,0007,382
Demand deposits$3,580,0006,966
Nontransaction accounts$24,217,0006,611
Money market deposit accounts (MMDAs)$6,578,0004,876
Other savings deposits (excluding MMDAs)$1,111,0007,389
Total time deposits$16,528,0006,371
Total time and savings deposits$26,321,0007,628
Noninterest-bearing deposits$3,580,0007,446
Interest-bearing deposits$26,321,0007,651
Retail deposits$23,147,0007,901
Estimated insured deposits$21,566,0007,994
IRAs and Keogh plan accounts$1,980,0006,426
Brokered deposits$891,0001,707
Fully insured brokered deposits$891,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,430,0007,956
Deposits held in domestic offices$27,430,0007,955
Individuals, partnerships, and corporations$23,307,0007,995
U.S. Government$04,647
States and political subdivisions in the U.S.$4,123,0004,193
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,722,0007,559
Demand deposits$2,335,0007,489
Nontransaction accounts$22,708,0006,798
Money market deposit accounts (MMDAs)$4,837,0005,433
Other savings deposits (excluding MMDAs)$995,0007,495
Total time deposits$16,876,0006,404
Total time and savings deposits$25,095,0007,753
Noninterest-bearing deposits$2,335,0008,035
Interest-bearing deposits$25,095,0007,786
Retail deposits$20,757,0008,114
Estimated insured deposits$21,370,0008,063
IRAs and Keogh plan accounts$1,994,0006,478
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$28,175,0007,931
Deposits held in domestic offices$28,175,0007,930
Individuals, partnerships, and corporations$24,142,0007,949
U.S. Government$04,820
States and political subdivisions in the U.S.$4,033,0004,270
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,788,0007,553
Demand deposits$2,535,0007,372
Nontransaction accounts$23,387,0006,765
Money market deposit accounts (MMDAs)$5,279,0005,260
Other savings deposits (excluding MMDAs)$1,028,0007,470
Total time deposits$17,080,0006,431
Total time and savings deposits$25,640,0007,751
Noninterest-bearing deposits$2,535,0007,923
Interest-bearing deposits$25,640,0007,780
Retail deposits$21,465,0008,084
Estimated insured deposits$22,491,0007,994
IRAs and Keogh plan accounts$1,961,0006,551
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,024,0007,972
Deposits held in domestic offices$28,024,0007,971
Individuals, partnerships, and corporations$23,869,0007,997
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$4,147,0004,247
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,133,0007,484
Demand deposits$2,666,0007,315
Nontransaction accounts$22,891,0006,823
Money market deposit accounts (MMDAs)$4,771,0005,404
Other savings deposits (excluding MMDAs)$1,046,0007,464
Total time deposits$17,073,0006,461
Total time and savings deposits$25,358,0007,804
Noninterest-bearing deposits$2,692,0007,841
Interest-bearing deposits$25,332,0007,839
Retail deposits$20,690,0008,167
Estimated insured deposits$21,044,0008,126
IRAs and Keogh plan accounts$1,936,0006,549
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$27,407,0008,032
Deposits held in domestic offices$27,407,0008,030
Individuals, partnerships, and corporations$23,306,0008,063
U.S. Government$20,0002,609
States and political subdivisions in the U.S.$4,081,0004,274
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,394,0007,454
Demand deposits$3,259,0007,064
Nontransaction accounts$22,013,0006,893
Money market deposit accounts (MMDAs)$4,759,0005,343
Other savings deposits (excluding MMDAs)$964,0007,512
Total time deposits$16,291,0006,579
Total time and savings deposits$24,148,0007,901
Noninterest-bearing deposits$3,294,0007,544
Interest-bearing deposits$24,113,0007,947
Retail deposits$20,538,0008,204
Estimated insured deposits$20,384,0008,196
IRAs and Keogh plan accounts$1,911,0006,553
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$26,130,0008,206
Deposits held in domestic offices$26,130,0008,204
Individuals, partnerships, and corporations$23,006,0008,180
U.S. Government$20,0002,745
States and political subdivisions in the U.S.$3,104,0004,765
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,277,0007,254
Demand deposits$3,612,0006,890
Nontransaction accounts$19,853,0007,172
Money market deposit accounts (MMDAs)$3,695,0005,673
Other savings deposits (excluding MMDAs)$861,0007,637
Total time deposits$15,297,0006,852
Total time and savings deposits$22,518,0008,101
Noninterest-bearing deposits$3,986,0007,132
Interest-bearing deposits$22,144,0008,182
Retail deposits$21,057,0008,245
Estimated insured deposits$21,347,0008,247
IRAs and Keogh plan accounts$1,846,0006,636
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,166,0008,318
Deposits held in domestic offices$25,166,0008,317
Individuals, partnerships, and corporations$22,585,0008,231
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,580,0005,175
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,369,0007,540
Demand deposits$3,460,0007,023
Nontransaction accounts$19,797,0007,159
Money market deposit accounts (MMDAs)$3,040,0005,830
Other savings deposits (excluding MMDAs)$840,0007,770
Total time deposits$15,917,0006,753
Total time and savings deposits$21,706,0008,166
Noninterest-bearing deposits$3,480,0007,434
Interest-bearing deposits$21,686,0008,240
Retail deposits$18,599,0008,556
Estimated insured deposits$20,179,0008,424
IRAs and Keogh plan accounts$1,808,0006,695
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$21,059,0008,888
Deposits held in domestic offices$21,059,0008,886
Individuals, partnerships, and corporations$18,719,0008,873
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$2,337,0005,408
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,892,0007,577
Demand deposits$2,512,0007,774
Nontransaction accounts$15,167,0007,839
Money market deposit accounts (MMDAs)$3,147,0005,934
Other savings deposits (excluding MMDAs)$820,0008,121
Total time deposits$11,200,0007,628
Total time and savings deposits$18,547,0008,748
Noninterest-bearing deposits$2,522,0008,263
Interest-bearing deposits$18,537,0008,814
Retail deposits$19,350,0008,739
Estimated insured deposits$19,092,0008,781
IRAs and Keogh plan accounts$1,716,0007,060
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,436,0009,116
Deposits held in domestic offices$20,436,0009,116
Individuals, partnerships, and corporations$18,908,0009,017
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,522,0006,285
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,219,0008,018
Demand deposits$2,254,0008,137
Nontransaction accounts$15,217,0007,930
Money market deposit accounts (MMDAs)$3,172,0005,876
Other savings deposits (excluding MMDAs)$780,0008,411
Total time deposits$11,265,0007,740
Total time and savings deposits$18,182,0008,931
Noninterest-bearing deposits$2,254,0008,665
Interest-bearing deposits$18,182,0008,996
Retail deposits$18,898,0008,969
Estimated insured deposits$19,498,0008,924
IRAs and Keogh plan accounts$1,655,0007,303
Brokered deposits$198,0001,249
Fully insured brokered deposits$198,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,010,0009,580
Deposits held in domestic offices$19,010,0009,579
Individuals, partnerships, and corporations$17,821,0009,422
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$1,184,0006,994
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,797,0008,401
Demand deposits$2,095,0008,492
Nontransaction accounts$14,213,0008,285
Money market deposit accounts (MMDAs)$2,619,0006,350
Other savings deposits (excluding MMDAs)$804,0008,797
Total time deposits$10,790,0008,026
Total time and savings deposits$16,915,0009,382
Noninterest-bearing deposits$2,095,0009,052
Interest-bearing deposits$16,915,0009,459
Retail deposits$18,050,0009,384
Estimated insured deposits$18,000,0009,432
IRAs and Keogh plan accounts$1,644,0007,613
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,786,00010,293
Deposits held in domestic offices$16,786,00010,291
Individuals, partnerships, and corporations$16,220,00010,047
U.S. Government$19,0005,333
States and political subdivisions in the U.S.$547,0008,188
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,100,0009,070
Demand deposits$1,823,0009,081
Nontransaction accounts$12,686,0008,829
Money market deposit accounts (MMDAs)$2,567,0006,663
Other savings deposits (excluding MMDAs)$850,0009,187
Total time deposits$9,269,0008,652
Total time and savings deposits$14,963,00010,057
Noninterest-bearing deposits$1,823,0009,667
Interest-bearing deposits$14,963,00010,165
Retail deposits$16,182,00010,088
Estimated insured deposits$16,530,00010,078
IRAs and Keogh plan accounts$1,602,0008,079
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,849,00010,852
Deposits held in domestic offices$15,849,00010,849
Individuals, partnerships, and corporations$15,156,00010,594
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$677,0008,223
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,916,0009,492
Demand deposits$1,549,0009,599
Nontransaction accounts$11,933,0009,265
Money market deposit accounts (MMDAs)$2,174,0007,310
Other savings deposits (excluding MMDAs)$824,0009,639
Total time deposits$8,935,0009,034
Total time and savings deposits$14,300,00010,545
Noninterest-bearing deposits$1,549,00010,265
Interest-bearing deposits$14,300,00010,664
Retail deposits$15,340,00010,666
Estimated insured deposits$15,840,00010,615
IRAs and Keogh plan accounts$1,602,0008,358
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,307,00011,399
Deposits held in domestic offices$15,307,00011,396
Individuals, partnerships, and corporations$14,848,00011,091
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$445,0009,088
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,952,0009,966
Demand deposits$1,652,0009,957
Nontransaction accounts$11,355,0009,670
Money market deposit accounts (MMDAs)$2,142,0007,987
Other savings deposits (excluding MMDAs)$850,00010,175
Total time deposits$8,363,0009,215
Total time and savings deposits$13,655,00011,109
Noninterest-bearing deposits$1,652,00010,604
Interest-bearing deposits$13,655,00011,220
Retail deposits$14,705,00011,232
Estimated insured deposits$15,205,00011,169
IRAs and Keogh plan accounts$1,510,0008,734
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,751,00011,714
Deposits held in domestic offices$16,751,00011,712
Individuals, partnerships, and corporations$16,136,00011,356
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$601,0008,973
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,208,00010,200
Demand deposits$1,463,00010,531
Nontransaction accounts$12,543,0009,769
Money market deposit accounts (MMDAs)$2,750,0007,880
Other savings deposits (excluding MMDAs)$750,00010,713
Total time deposits$9,043,0009,220
Total time and savings deposits$15,288,00011,270
Noninterest-bearing deposits$1,463,00011,221
Interest-bearing deposits$15,288,00011,470
Retail deposits$16,149,00011,539
Estimated insured deposits$16,649,00011,473
IRAs and Keogh plan accounts$1,559,0009,016
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,132,00012,267
Deposits held in domestic offices$16,132,00012,265
Individuals, partnerships, and corporations$15,905,00012,044
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$217,00010,216
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,146,00011,074
Demand deposits$1,227,00011,130
Nontransaction accounts$12,986,0009,904
Money market deposit accounts (MMDAs)$2,800,0008,013
Other savings deposits (excluding MMDAs)$727,00010,915
Total time deposits$9,459,0009,429
Total time and savings deposits$14,905,00012,005
Noninterest-bearing deposits$1,227,00012,066
Interest-bearing deposits$14,905,00012,002
Retail deposits$15,630,00012,071
Estimated insured deposits$16,030,00012,045
IRAs and Keogh plan accounts$1,574,0009,369
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA