Security State Bank of Kenyon, Total Deposits

2023-12-31Rank
Total deposits$63,043,0004,073
Deposits held in domestic offices$63,043,0004,072
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$26,339,0003,879
Demand deposits$20,230,0003,629
Nontransaction accounts$36,704,0004,001
Money market deposit accounts (MMDAs)$8,793,0003,411
Other savings deposits (excluding MMDAs)$11,664,0003,429
Total time deposits$16,247,0003,904
Total time and savings deposits$42,813,0004,054
Noninterest-bearing deposits$20,230,0003,627
Interest-bearing deposits$42,813,0004,066
Retail deposits$59,682,0003,983
Estimated insured deposits$55,220,0003,987
IRAs and Keogh plan accounts$2,883,0003,162
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$2,418,000672
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$59,661,0004,121
Deposits held in domestic offices$59,661,0004,121
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,525,0003,947
Demand deposits$18,272,0003,735
Nontransaction accounts$35,136,0004,048
Money market deposit accounts (MMDAs)$9,443,0003,418
Other savings deposits (excluding MMDAs)$11,728,0003,461
Total time deposits$13,964,0003,996
Total time and savings deposits$41,389,0004,088
Noninterest-bearing deposits$18,272,0003,713
Interest-bearing deposits$41,389,0004,104
Retail deposits$56,305,0004,038
Estimated insured deposits$52,389,0004,028
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$1,148,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$60,720,0004,132
Deposits held in domestic offices$60,720,0004,132
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$25,705,0003,935
Demand deposits$19,520,0003,701
Nontransaction accounts$35,015,0004,057
Money market deposit accounts (MMDAs)$10,423,0003,358
Other savings deposits (excluding MMDAs)$12,093,0003,498
Total time deposits$12,499,0004,032
Total time and savings deposits$41,200,0004,107
Noninterest-bearing deposits$25,705,0003,439
Interest-bearing deposits$35,015,0004,221
Retail deposits$57,113,0004,057
Estimated insured deposits$52,819,0004,045
IRAs and Keogh plan accounts$2,926,0003,211
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$62,991,0004,136
Deposits held in domestic offices$62,991,0004,136
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$26,634,0003,999
Demand deposits$20,561,0003,732
Nontransaction accounts$36,357,0004,080
Money market deposit accounts (MMDAs)$10,574,0003,444
Other savings deposits (excluding MMDAs)$12,660,0003,557
Total time deposits$13,123,0004,005
Total time and savings deposits$42,430,0004,146
Noninterest-bearing deposits$20,561,0003,708
Interest-bearing deposits$42,430,0004,158
Retail deposits$59,390,0004,098
Estimated insured deposits$54,732,0004,058
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$65,179,0004,136
Deposits held in domestic offices$65,179,0004,136
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$28,879,0003,970
Demand deposits$21,552,0003,749
Nontransaction accounts$36,300,0004,098
Money market deposit accounts (MMDAs)$9,604,0003,579
Other savings deposits (excluding MMDAs)$12,864,0003,583
Total time deposits$13,832,0003,938
Total time and savings deposits$43,627,0004,140
Noninterest-bearing deposits$21,552,0003,735
Interest-bearing deposits$43,627,0004,157
Retail deposits$61,583,0004,104
Estimated insured deposits$56,077,0004,055
IRAs and Keogh plan accounts$2,925,0003,279
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$66,626,0004,159
Deposits held in domestic offices$66,626,0004,159
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$27,370,0004,059
Demand deposits$20,003,0003,829
Nontransaction accounts$39,256,0004,073
Money market deposit accounts (MMDAs)$12,299,0003,455
Other savings deposits (excluding MMDAs)$13,106,0003,628
Total time deposits$13,851,0003,949
Total time and savings deposits$46,623,0004,129
Noninterest-bearing deposits$20,003,0003,836
Interest-bearing deposits$46,623,0004,145
Retail deposits$63,785,0004,119
Estimated insured deposits$57,827,0004,064
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$69,550,0004,184
Deposits held in domestic offices$69,550,0004,184
Individuals, partnerships, and corporations$68,147,0004,084
U.S. Government$0821
States and political subdivisions in the U.S.$1,403,0004,138
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$27,546,0004,112
Demand deposits$20,112,0003,881
Nontransaction accounts$42,004,0004,077
Money market deposit accounts (MMDAs)$12,603,0003,498
Other savings deposits (excluding MMDAs)$14,381,0003,606
Total time deposits$15,020,0003,947
Total time and savings deposits$49,438,0004,157
Noninterest-bearing deposits$20,112,0003,883
Interest-bearing deposits$49,438,0004,182
Retail deposits$66,713,0004,156
Estimated insured deposits$59,543,0004,109
IRAs and Keogh plan accounts$2,957,0003,382
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$70,357,0004,197
Deposits held in domestic offices$70,357,0004,197
Individuals, partnerships, and corporations$68,474,0004,095
U.S. Government$0814
States and political subdivisions in the U.S.$1,883,0004,077
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$29,370,0004,074
Demand deposits$22,672,0003,757
Nontransaction accounts$40,987,0004,137
Money market deposit accounts (MMDAs)$12,961,0003,494
Other savings deposits (excluding MMDAs)$13,970,0003,639
Total time deposits$14,057,0004,051
Total time and savings deposits$47,685,0004,223
Noninterest-bearing deposits$22,672,0003,776
Interest-bearing deposits$47,685,0004,231
Retail deposits$69,034,0004,147
Estimated insured deposits$59,525,0004,135
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$71,153,0004,198
Deposits held in domestic offices$71,153,0004,198
Individuals, partnerships, and corporations$68,901,0004,096
U.S. Government$0909
States and political subdivisions in the U.S.$2,252,0004,050
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$29,454,0004,076
Demand deposits$23,184,0003,738
Nontransaction accounts$41,699,0004,124
Money market deposit accounts (MMDAs)$13,003,0003,475
Other savings deposits (excluding MMDAs)$14,422,0003,574
Total time deposits$14,274,0004,088
Total time and savings deposits$47,969,0004,226
Noninterest-bearing deposits$23,184,0003,742
Interest-bearing deposits$47,969,0004,242
Retail deposits$69,313,0004,148
Estimated insured deposits$58,849,0004,157
IRAs and Keogh plan accounts$2,529,0003,605
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$64,652,0004,326
Deposits held in domestic offices$64,652,0004,326
Individuals, partnerships, and corporations$62,788,0004,210
U.S. Government$0842
States and political subdivisions in the U.S.$1,615,0004,209
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,895,0004,288
Demand deposits$16,411,0004,076
Nontransaction accounts$41,757,0004,172
Money market deposit accounts (MMDAs)$13,319,0003,491
Other savings deposits (excluding MMDAs)$13,546,0003,649
Total time deposits$14,892,0004,134
Total time and savings deposits$48,241,0004,255
Noninterest-bearing deposits$16,411,0004,095
Interest-bearing deposits$48,241,0004,279
Retail deposits$62,820,0004,275
Estimated insured deposits$56,824,0004,242
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$249,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$66,209,0004,328
Deposits held in domestic offices$66,209,0004,328
Individuals, partnerships, and corporations$64,232,0004,225
U.S. Government$0841
States and political subdivisions in the U.S.$1,728,0004,214
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,700,0004,245
Demand deposits$18,019,0004,015
Nontransaction accounts$41,509,0004,196
Money market deposit accounts (MMDAs)$9,751,0003,738
Other savings deposits (excluding MMDAs)$16,367,0003,399
Total time deposits$15,391,0004,138
Total time and savings deposits$48,190,0004,293
Noninterest-bearing deposits$18,019,0004,035
Interest-bearing deposits$48,189,0004,320
Retail deposits$63,875,0004,286
Estimated insured deposits$57,416,0004,249
IRAs and Keogh plan accounts$2,693,0003,656
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$249,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$59,931,0004,430
Deposits held in domestic offices$59,931,0004,430
Individuals, partnerships, and corporations$57,765,0004,335
U.S. Government$0837
States and political subdivisions in the U.S.$1,917,0004,196
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,145,0004,348
Demand deposits$16,934,0004,101
Nontransaction accounts$36,786,0004,336
Money market deposit accounts (MMDAs)$8,055,0003,878
Other savings deposits (excluding MMDAs)$13,066,0003,651
Total time deposits$15,664,0004,155
Total time and savings deposits$42,997,0004,411
Noninterest-bearing deposits$16,934,0004,113
Interest-bearing deposits$42,997,0004,425
Retail deposits$57,605,0004,396
Estimated insured deposits$54,384,0004,327
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$249,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$57,745,0004,435
Deposits held in domestic offices$57,745,0004,435
Individuals, partnerships, and corporations$55,380,0004,338
U.S. Government$0909
States and political subdivisions in the U.S.$2,116,0004,150
Commercial banks and other depository institutions in U.S.$249,0001,889
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,363,0004,229
Demand deposits$18,499,0003,925
Nontransaction accounts$33,382,0004,396
Money market deposit accounts (MMDAs)$7,120,0003,920
Other savings deposits (excluding MMDAs)$10,815,0003,768
Total time deposits$15,447,0004,195
Total time and savings deposits$39,246,0004,470
Noninterest-bearing deposits$18,499,0003,927
Interest-bearing deposits$39,246,0004,479
Retail deposits$55,925,0004,384
Estimated insured deposits$51,373,0004,350
IRAs and Keogh plan accounts$2,608,0003,712
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$249,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$52,190,0004,516
Deposits held in domestic offices$52,190,0004,516
Individuals, partnerships, and corporations$49,429,0004,424
U.S. Government$0867
States and political subdivisions in the U.S.$2,022,0004,195
Commercial banks and other depository institutions in U.S.$739,0001,553
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,176,0004,359
Demand deposits$13,930,0004,160
Nontransaction accounts$32,014,0004,451
Money market deposit accounts (MMDAs)$6,485,0003,981
Other savings deposits (excluding MMDAs)$10,311,0003,805
Total time deposits$15,217,0004,250
Total time and savings deposits$38,260,0004,506
Noninterest-bearing deposits$13,930,0004,176
Interest-bearing deposits$38,260,0004,518
Retail deposits$50,377,0004,468
Estimated insured deposits$48,015,0004,411
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$739,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$51,104,0004,554
Deposits held in domestic offices$51,104,0004,554
Individuals, partnerships, and corporations$49,132,0004,437
U.S. Government$0863
States and political subdivisions in the U.S.$1,233,0004,380
Commercial banks and other depository institutions in U.S.$739,0001,601
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,694,0004,397
Demand deposits$14,386,0004,134
Nontransaction accounts$31,410,0004,489
Money market deposit accounts (MMDAs)$6,474,0003,983
Other savings deposits (excluding MMDAs)$10,008,0003,827
Total time deposits$14,929,0004,303
Total time and savings deposits$36,718,0004,555
Noninterest-bearing deposits$14,386,0004,157
Interest-bearing deposits$36,718,0004,560
Retail deposits$49,297,0004,503
Estimated insured deposits$47,041,0004,451
IRAs and Keogh plan accounts$2,728,0003,705
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$739,0001,150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$48,740,0004,560
Deposits held in domestic offices$48,740,0004,560
Individuals, partnerships, and corporations$46,707,0004,460
U.S. Government$0886
States and political subdivisions in the U.S.$1,294,0004,395
Commercial banks and other depository institutions in U.S.$739,0001,645
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,956,0004,392
Demand deposits$13,265,0004,055
Nontransaction accounts$30,784,0004,501
Money market deposit accounts (MMDAs)$6,707,0003,940
Other savings deposits (excluding MMDAs)$9,142,0003,853
Total time deposits$14,935,0004,342
Total time and savings deposits$35,475,0004,584
Noninterest-bearing deposits$13,265,0004,086
Interest-bearing deposits$35,475,0004,590
Retail deposits$46,940,0004,504
Estimated insured deposits$45,703,0004,456
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$739,0001,177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$48,765,0004,617
Deposits held in domestic offices$48,765,0004,617
Individuals, partnerships, and corporations$46,471,0004,496
U.S. Government$01,019
States and political subdivisions in the U.S.$1,555,0004,375
Commercial banks and other depository institutions in U.S.$739,0001,621
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,921,0004,411
Demand deposits$13,824,0004,058
Nontransaction accounts$29,844,0004,575
Money market deposit accounts (MMDAs)$6,673,0003,960
Other savings deposits (excluding MMDAs)$9,028,0003,864
Total time deposits$14,143,0004,435
Total time and savings deposits$34,941,0004,643
Noninterest-bearing deposits$13,824,0004,090
Interest-bearing deposits$34,941,0004,651
Retail deposits$47,221,0004,543
Estimated insured deposits$44,105,0004,539
IRAs and Keogh plan accounts$2,733,0003,784
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$739,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$47,442,0004,688
Deposits held in domestic offices$47,442,0004,688
Individuals, partnerships, and corporations$45,707,0004,568
U.S. Government$0965
States and political subdivisions in the U.S.$1,237,0004,503
Commercial banks and other depository institutions in U.S.$498,0001,713
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,506,0004,499
Demand deposits$12,526,0004,196
Nontransaction accounts$29,936,0004,630
Money market deposit accounts (MMDAs)$6,628,0004,000
Other savings deposits (excluding MMDAs)$9,010,0003,907
Total time deposits$14,298,0004,501
Total time and savings deposits$34,916,0004,690
Noninterest-bearing deposits$12,526,0004,216
Interest-bearing deposits$34,916,0004,696
Retail deposits$45,904,0004,618
Estimated insured deposits$43,735,0004,600
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$498,0001,200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$46,582,0004,737
Deposits held in domestic offices$46,582,0004,737
Individuals, partnerships, and corporations$44,827,0004,612
U.S. Government$0960
States and political subdivisions in the U.S.$768,0004,625
Commercial banks and other depository institutions in U.S.$987,0001,529
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,833,0004,632
Demand deposits$11,528,0004,299
Nontransaction accounts$30,749,0004,627
Money market deposit accounts (MMDAs)$6,809,0004,022
Other savings deposits (excluding MMDAs)$9,500,0003,853
Total time deposits$14,440,0004,530
Total time and savings deposits$35,054,0004,726
Noninterest-bearing deposits$11,528,0004,326
Interest-bearing deposits$35,054,0004,737
Retail deposits$45,548,0004,668
Estimated insured deposits$43,558,0004,628
IRAs and Keogh plan accounts$2,989,0003,776
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$987,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$48,945,0004,754
Deposits held in domestic offices$48,945,0004,754
Individuals, partnerships, and corporations$46,968,0004,626
U.S. Government$0998
States and political subdivisions in the U.S.$1,230,0004,576
Commercial banks and other depository institutions in U.S.$747,0001,591
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,436,0004,550
Demand deposits$13,297,0004,193
Nontransaction accounts$30,509,0004,681
Money market deposit accounts (MMDAs)$7,168,0004,051
Other savings deposits (excluding MMDAs)$9,253,0003,947
Total time deposits$14,088,0004,599
Total time and savings deposits$35,648,0004,763
Noninterest-bearing deposits$13,297,0004,228
Interest-bearing deposits$35,648,0004,772
Retail deposits$47,916,0004,681
Estimated insured deposits$44,772,0004,659
IRAs and Keogh plan accounts$2,885,0003,862
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$747,0001,196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$50,838,0004,746
Deposits held in domestic offices$50,838,0004,746
Individuals, partnerships, and corporations$48,568,0004,627
U.S. Government$01,108
States and political subdivisions in the U.S.$1,523,0004,543
Commercial banks and other depository institutions in U.S.$747,0001,597
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,549,0004,471
Demand deposits$14,179,0004,169
Nontransaction accounts$30,289,0004,712
Money market deposit accounts (MMDAs)$7,510,0004,021
Other savings deposits (excluding MMDAs)$8,675,0004,041
Total time deposits$14,104,0004,629
Total time and savings deposits$36,659,0004,767
Noninterest-bearing deposits$14,179,0004,201
Interest-bearing deposits$36,659,0004,779
Retail deposits$49,813,0004,668
Estimated insured deposits$45,130,0004,682
IRAs and Keogh plan accounts$2,937,0003,872
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$747,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$48,227,0004,825
Deposits held in domestic offices$48,227,0004,825
Individuals, partnerships, and corporations$46,226,0004,710
U.S. Government$01,011
States and political subdivisions in the U.S.$1,254,0004,639
Commercial banks and other depository institutions in U.S.$747,0001,598
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,735,0004,640
Demand deposits$12,117,0004,341
Nontransaction accounts$30,492,0004,767
Money market deposit accounts (MMDAs)$7,358,0004,094
Other savings deposits (excluding MMDAs)$8,890,0004,053
Total time deposits$14,244,0004,681
Total time and savings deposits$36,110,0004,825
Noninterest-bearing deposits$12,117,0004,380
Interest-bearing deposits$36,110,0004,834
Retail deposits$47,206,0004,756
Estimated insured deposits$44,504,0004,733
IRAs and Keogh plan accounts$3,126,0003,861
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$747,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$49,347,0004,868
Deposits held in domestic offices$49,347,0004,868
Individuals, partnerships, and corporations$47,500,0004,744
U.S. Government$01,101
States and political subdivisions in the U.S.$1,100,0004,723
Commercial banks and other depository institutions in U.S.$747,0001,588
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,518,0004,660
Demand deposits$12,906,0004,334
Nontransaction accounts$30,829,0004,816
Money market deposit accounts (MMDAs)$7,598,0004,130
Other savings deposits (excluding MMDAs)$8,842,0004,106
Total time deposits$14,389,0004,706
Total time and savings deposits$36,441,0004,877
Noninterest-bearing deposits$12,906,0004,379
Interest-bearing deposits$36,441,0004,889
Retail deposits$48,331,0004,793
Estimated insured deposits$44,911,0004,785
IRAs and Keogh plan accounts$3,133,0003,912
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$747,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,803,0004,945
Deposits held in domestic offices$48,803,0004,945
Individuals, partnerships, and corporations$46,864,0004,829
U.S. Government$01,097
States and political subdivisions in the U.S.$1,189,0004,722
Commercial banks and other depository institutions in U.S.$750,0001,533
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,157,0004,798
Demand deposits$12,276,0004,445
Nontransaction accounts$31,646,0004,843
Money market deposit accounts (MMDAs)$8,121,0004,131
Other savings deposits (excluding MMDAs)$8,912,0004,119
Total time deposits$14,613,0004,747
Total time and savings deposits$36,527,0004,951
Noninterest-bearing deposits$12,276,0004,472
Interest-bearing deposits$36,527,0004,964
Retail deposits$47,290,0004,889
Estimated insured deposits$45,014,0004,846
IRAs and Keogh plan accounts$3,233,0003,908
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$745,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$51,098,0004,951
Deposits held in domestic offices$51,098,0004,951
Individuals, partnerships, and corporations$48,812,0004,833
U.S. Government$01,191
States and political subdivisions in the U.S.$1,538,0004,691
Commercial banks and other depository institutions in U.S.$748,0001,544
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,103,0004,668
Demand deposits$14,217,0004,290
Nontransaction accounts$30,995,0004,917
Money market deposit accounts (MMDAs)$7,717,0004,213
Other savings deposits (excluding MMDAs)$8,807,0004,144
Total time deposits$14,471,0004,817
Total time and savings deposits$36,881,0004,977
Noninterest-bearing deposits$14,217,0004,339
Interest-bearing deposits$36,881,0004,989
Retail deposits$50,087,0004,878
Estimated insured deposits$46,094,0004,867
IRAs and Keogh plan accounts$3,260,0003,964
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$745,0001,225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$49,618,0005,025
Deposits held in domestic offices$49,618,0005,025
Individuals, partnerships, and corporations$47,109,0004,900
U.S. Government$01,147
States and political subdivisions in the U.S.$1,513,0004,739
Commercial banks and other depository institutions in U.S.$996,0001,469
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,241,0004,842
Demand deposits$11,301,0004,586
Nontransaction accounts$32,377,0004,923
Money market deposit accounts (MMDAs)$8,376,0004,180
Other savings deposits (excluding MMDAs)$8,847,0004,185
Total time deposits$15,154,0004,823
Total time and savings deposits$38,317,0004,990
Noninterest-bearing deposits$11,301,0004,611
Interest-bearing deposits$38,317,0004,996
Retail deposits$48,608,0004,932
Estimated insured deposits$45,610,0004,920
IRAs and Keogh plan accounts$3,429,0003,962
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$994,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$49,782,0005,061
Deposits held in domestic offices$49,782,0005,061
Individuals, partnerships, and corporations$47,080,0004,935
U.S. Government$01,163
States and political subdivisions in the U.S.$1,255,0004,850
Commercial banks and other depository institutions in U.S.$1,447,0001,353
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,081,0004,904
Demand deposits$11,581,0004,583
Nontransaction accounts$32,701,0004,945
Money market deposit accounts (MMDAs)$7,752,0004,287
Other savings deposits (excluding MMDAs)$8,556,0004,259
Total time deposits$16,393,0004,789
Total time and savings deposits$38,201,0005,034
Noninterest-bearing deposits$11,581,0004,608
Interest-bearing deposits$38,201,0005,045
Retail deposits$48,774,0004,974
Estimated insured deposits$46,228,0004,943
IRAs and Keogh plan accounts$3,450,0003,992
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,243,0001,161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,413,0005,154
Deposits held in domestic offices$48,413,0005,154
Individuals, partnerships, and corporations$45,695,0005,044
U.S. Government$01,186
States and political subdivisions in the U.S.$1,518,0004,810
Commercial banks and other depository institutions in U.S.$1,200,0001,439
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,875,0005,041
Demand deposits$10,929,0004,708
Nontransaction accounts$32,538,0005,023
Money market deposit accounts (MMDAs)$8,023,0004,332
Other savings deposits (excluding MMDAs)$8,195,0004,349
Total time deposits$16,320,0004,863
Total time and savings deposits$37,484,0005,128
Noninterest-bearing deposits$10,929,0004,734
Interest-bearing deposits$37,484,0005,137
Retail deposits$47,406,0005,078
Estimated insured deposits$45,596,0005,025
IRAs and Keogh plan accounts$3,465,0004,022
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$996,0001,198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$47,484,0005,209
Deposits held in domestic offices$47,484,0005,209
Individuals, partnerships, and corporations$44,424,0005,112
U.S. Government$01,254
States and political subdivisions in the U.S.$2,110,0004,694
Commercial banks and other depository institutions in U.S.$950,0001,564
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,523,0004,948
Demand deposits$11,596,0004,668
Nontransaction accounts$29,961,0005,139
Money market deposit accounts (MMDAs)$6,109,0004,607
Other savings deposits (excluding MMDAs)$7,661,0004,410
Total time deposits$16,191,0004,928
Total time and savings deposits$35,888,0005,214
Noninterest-bearing deposits$11,596,0004,692
Interest-bearing deposits$35,888,0005,218
Retail deposits$46,223,0005,148
Estimated insured deposits$45,338,0005,063
IRAs and Keogh plan accounts$3,469,0004,053
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$747,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$46,437,0005,275
Deposits held in domestic offices$46,437,0005,275
Individuals, partnerships, and corporations$43,402,0005,165
U.S. Government$01,248
States and political subdivisions in the U.S.$1,835,0004,791
Commercial banks and other depository institutions in U.S.$1,200,0001,482
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,511,0005,107
Demand deposits$9,961,0004,843
Nontransaction accounts$30,926,0005,153
Money market deposit accounts (MMDAs)$6,064,0004,652
Other savings deposits (excluding MMDAs)$8,059,0004,351
Total time deposits$16,803,0004,947
Total time and savings deposits$36,476,0005,243
Noninterest-bearing deposits$9,961,0004,873
Interest-bearing deposits$36,476,0005,241
Retail deposits$45,178,0005,208
Estimated insured deposits$45,024,0005,113
IRAs and Keogh plan accounts$3,501,0004,074
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$997,0001,199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$47,492,0005,307
Deposits held in domestic offices$47,492,0005,307
Individuals, partnerships, and corporations$44,950,0005,183
U.S. Government$01,147
States and political subdivisions in the U.S.$1,841,0004,843
Commercial banks and other depository institutions in U.S.$701,0001,717
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,061,0005,031
Demand deposits$11,356,0004,679
Nontransaction accounts$30,431,0005,238
Money market deposit accounts (MMDAs)$6,472,0004,623
Other savings deposits (excluding MMDAs)$7,401,0004,518
Total time deposits$16,558,0005,036
Total time and savings deposits$36,136,0005,318
Noninterest-bearing deposits$11,356,0004,716
Interest-bearing deposits$36,136,0005,322
Retail deposits$46,191,0005,240
Estimated insured deposits$44,646,0005,186
IRAs and Keogh plan accounts$3,496,0004,107
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$498,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$47,405,0005,360
Deposits held in domestic offices$47,405,0005,360
Individuals, partnerships, and corporations$45,647,0005,207
U.S. Government$01,159
States and political subdivisions in the U.S.$1,555,0004,951
Commercial banks and other depository institutions in U.S.$203,0002,327
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,149,0005,064
Demand deposits$11,636,0004,681
Nontransaction accounts$30,256,0005,293
Money market deposit accounts (MMDAs)$6,447,0004,665
Other savings deposits (excluding MMDAs)$7,175,0004,587
Total time deposits$16,635,0005,082
Total time and savings deposits$35,769,0005,387
Noninterest-bearing deposits$11,636,0004,727
Interest-bearing deposits$35,769,0005,391
Retail deposits$47,405,0005,260
Estimated insured deposits$44,192,0005,259
IRAs and Keogh plan accounts$3,500,0004,135
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$52,561,0005,262
Deposits held in domestic offices$52,561,0005,262
Individuals, partnerships, and corporations$48,766,0005,167
U.S. Government$01,296
States and political subdivisions in the U.S.$2,109,0004,822
Commercial banks and other depository institutions in U.S.$1,686,0001,393
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,176,0004,805
Demand deposits$15,494,0004,259
Nontransaction accounts$31,385,0005,281
Money market deposit accounts (MMDAs)$6,671,0004,667
Other savings deposits (excluding MMDAs)$7,305,0004,535
Total time deposits$17,410,0005,072
Total time and savings deposits$37,067,0005,373
Noninterest-bearing deposits$15,494,0004,333
Interest-bearing deposits$37,067,0005,376
Retail deposits$52,276,0005,160
Estimated insured deposits$45,904,0005,242
IRAs and Keogh plan accounts$3,512,0004,157
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,484,0001,135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$46,027,0005,487
Deposits held in domestic offices$46,027,0005,487
Individuals, partnerships, and corporations$42,471,0005,395
U.S. Government$01,197
States and political subdivisions in the U.S.$1,622,0005,015
Commercial banks and other depository institutions in U.S.$1,934,0001,346
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,982,0005,214
Demand deposits$10,217,0004,911
Nontransaction accounts$30,045,0005,411
Money market deposit accounts (MMDAs)$6,590,0004,742
Other savings deposits (excluding MMDAs)$6,639,0004,699
Total time deposits$16,817,0005,215
Total time and savings deposits$35,810,0005,485
Noninterest-bearing deposits$10,217,0004,950
Interest-bearing deposits$35,810,0005,484
Retail deposits$45,742,0005,400
Estimated insured deposits$44,143,0005,353
IRAs and Keogh plan accounts$3,508,0004,236
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,934,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$45,759,0005,567
Deposits held in domestic offices$45,759,0005,567
Individuals, partnerships, and corporations$41,549,0005,488
U.S. Government$01,235
States and political subdivisions in the U.S.$1,527,0005,089
Commercial banks and other depository institutions in U.S.$2,683,0001,253
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,078,0005,345
Demand deposits$9,611,0005,042
Nontransaction accounts$30,681,0005,455
Money market deposit accounts (MMDAs)$6,321,0004,827
Other savings deposits (excluding MMDAs)$6,639,0004,736
Total time deposits$17,721,0005,205
Total time and savings deposits$36,148,0005,536
Noninterest-bearing deposits$9,611,0005,075
Interest-bearing deposits$36,148,0005,531
Retail deposits$45,475,0005,461
Estimated insured deposits$44,246,0005,409
IRAs and Keogh plan accounts$3,332,0004,395
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,683,0001,043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$45,650,0005,629
Deposits held in domestic offices$45,650,0005,629
Individuals, partnerships, and corporations$42,300,0005,535
U.S. Government$01,228
States and political subdivisions in the U.S.$1,653,0005,081
Commercial banks and other depository institutions in U.S.$1,697,0001,441
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,888,0005,324
Demand deposits$10,527,0004,970
Nontransaction accounts$29,762,0005,559
Money market deposit accounts (MMDAs)$6,033,0004,923
Other savings deposits (excluding MMDAs)$7,166,0004,637
Total time deposits$16,563,0005,363
Total time and savings deposits$35,123,0005,642
Noninterest-bearing deposits$10,527,0005,011
Interest-bearing deposits$35,123,0005,635
Retail deposits$45,366,0005,530
Estimated insured deposits$43,546,0005,504
IRAs and Keogh plan accounts$3,324,0004,433
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,697,0001,117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$52,155,0005,505
Deposits held in domestic offices$52,155,0005,505
Individuals, partnerships, and corporations$47,960,0005,415
U.S. Government$01,345
States and political subdivisions in the U.S.$2,001,0005,015
Commercial banks and other depository institutions in U.S.$2,194,0001,352
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,854,0004,755
Demand deposits$17,098,0004,030
Nontransaction accounts$29,301,0005,634
Money market deposit accounts (MMDAs)$6,003,0004,959
Other savings deposits (excluding MMDAs)$6,491,0004,778
Total time deposits$16,806,0005,432
Total time and savings deposits$35,057,0005,701
Noninterest-bearing deposits$17,098,0004,199
Interest-bearing deposits$35,057,0005,696
Retail deposits$51,871,0005,408
Estimated insured deposits$45,098,0005,502
IRAs and Keogh plan accounts$3,371,0004,469
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,697,0001,106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$45,198,0005,762
Deposits held in domestic offices$45,198,0005,762
Individuals, partnerships, and corporations$41,228,0005,681
U.S. Government$01,257
States and political subdivisions in the U.S.$1,428,0005,245
Commercial banks and other depository institutions in U.S.$2,542,0001,308
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,462,0005,505
Demand deposits$9,180,0005,208
Nontransaction accounts$30,736,0005,649
Money market deposit accounts (MMDAs)$6,228,0004,992
Other savings deposits (excluding MMDAs)$6,577,0004,780
Total time deposits$17,930,0005,436
Total time and savings deposits$36,018,0005,724
Noninterest-bearing deposits$9,180,0005,249
Interest-bearing deposits$36,018,0005,723
Retail deposits$44,915,0005,660
Estimated insured deposits$43,531,0005,626
IRAs and Keogh plan accounts$3,425,0004,516
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,542,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$45,610,0005,799
Deposits held in domestic offices$45,610,0005,799
Individuals, partnerships, and corporations$42,464,0005,700
U.S. Government$01,331
States and political subdivisions in the U.S.$1,353,0005,325
Commercial banks and other depository institutions in U.S.$1,793,0001,438
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,293,0005,485
Demand deposits$9,741,0005,160
Nontransaction accounts$30,317,0005,727
Money market deposit accounts (MMDAs)$6,502,0004,996
Other savings deposits (excluding MMDAs)$6,315,0004,872
Total time deposits$17,500,0005,533
Total time and savings deposits$35,869,0005,801
Noninterest-bearing deposits$9,741,0005,214
Interest-bearing deposits$35,869,0005,799
Retail deposits$45,327,0005,713
Estimated insured deposits$43,339,0005,685
IRAs and Keogh plan accounts$3,424,0004,574
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,046,0001,200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$46,572,0005,843
Deposits held in domestic offices$46,572,0005,843
Individuals, partnerships, and corporations$43,864,0005,719
U.S. Government$01,317
States and political subdivisions in the U.S.$1,461,0005,302
Commercial banks and other depository institutions in U.S.$1,247,0001,596
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,776,0005,394
Demand deposits$10,417,0005,070
Nontransaction accounts$29,796,0005,822
Money market deposit accounts (MMDAs)$6,595,0005,044
Other savings deposits (excluding MMDAs)$6,340,0004,903
Total time deposits$16,861,0005,670
Total time and savings deposits$36,155,0005,867
Noninterest-bearing deposits$10,417,0005,140
Interest-bearing deposits$36,155,0005,865
Retail deposits$46,289,0005,744
Estimated insured deposits$44,417,0005,706
IRAs and Keogh plan accounts$3,458,0004,612
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,244,0001,152
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$44,691,0005,930
Deposits held in domestic offices$44,691,0005,930
Individuals, partnerships, and corporations$41,256,0005,838
U.S. Government$01,474
States and political subdivisions in the U.S.$1,590,0005,284
Commercial banks and other depository institutions in U.S.$1,845,0001,419
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,928,0005,582
Demand deposits$9,535,0005,256
Nontransaction accounts$29,763,0005,865
Money market deposit accounts (MMDAs)$5,955,0005,158
Other savings deposits (excluding MMDAs)$6,323,0004,870
Total time deposits$17,485,0005,680
Total time and savings deposits$35,156,0005,930
Noninterest-bearing deposits$9,535,0005,314
Interest-bearing deposits$35,156,0005,931
Retail deposits$44,409,0005,842
Estimated insured deposits$43,707,0005,769
IRAs and Keogh plan accounts$3,528,0004,629
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,845,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$45,242,0005,980
Deposits held in domestic offices$45,242,0005,979
Individuals, partnerships, and corporations$42,693,0005,861
U.S. Government$01,406
States and political subdivisions in the U.S.$1,452,0005,367
Commercial banks and other depository institutions in U.S.$1,097,0001,649
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,694,0005,492
Demand deposits$9,369,0005,259
Nontransaction accounts$29,548,0005,949
Money market deposit accounts (MMDAs)$6,025,0005,197
Other savings deposits (excluding MMDAs)$6,381,0004,882
Total time deposits$17,141,0005,802
Total time and savings deposits$35,873,0005,977
Noninterest-bearing deposits$9,369,0005,339
Interest-bearing deposits$35,873,0005,979
Retail deposits$44,710,0005,885
Estimated insured deposits$43,265,0005,846
IRAs and Keogh plan accounts$3,687,0004,609
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,098,0001,166
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$43,851,0006,059
Deposits held in domestic offices$43,851,0006,059
Individuals, partnerships, and corporations$42,564,0005,889
U.S. Government$01,377
States and political subdivisions in the U.S.$1,287,0005,474
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$15,220,0005,591
Demand deposits$8,860,0005,378
Nontransaction accounts$28,631,0006,039
Money market deposit accounts (MMDAs)$6,179,0005,217
Other savings deposits (excluding MMDAs)$5,982,0005,011
Total time deposits$16,470,0005,930
Total time and savings deposits$34,991,0006,059
Noninterest-bearing deposits$8,860,0005,450
Interest-bearing deposits$34,991,0006,060
Retail deposits$43,570,0005,966
Estimated insured deposits$42,489,0005,923
IRAs and Keogh plan accounts$3,839,0004,540
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$45,756,0006,084
Deposits held in domestic offices$45,756,0006,084
Individuals, partnerships, and corporations$44,437,0005,910
U.S. Government$01,424
States and political subdivisions in the U.S.$1,319,0005,484
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$17,165,0005,438
Demand deposits$9,909,0005,248
Nontransaction accounts$28,591,0006,105
Money market deposit accounts (MMDAs)$6,442,0005,228
Other savings deposits (excluding MMDAs)$5,673,0005,113
Total time deposits$16,477,0005,993
Total time and savings deposits$35,847,0006,096
Noninterest-bearing deposits$9,909,0005,335
Interest-bearing deposits$35,847,0006,095
Retail deposits$45,475,0005,974
Estimated insured deposits$43,049,0005,960
IRAs and Keogh plan accounts$3,890,0004,536
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$47,286,0006,066
Deposits held in domestic offices$47,286,0006,065
Individuals, partnerships, and corporations$45,903,0005,886
U.S. Government$01,583
States and political subdivisions in the U.S.$1,383,0005,492
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$17,279,0005,458
Demand deposits$10,167,0005,267
Nontransaction accounts$30,007,0006,088
Money market deposit accounts (MMDAs)$7,369,0005,044
Other savings deposits (excluding MMDAs)$5,527,0005,074
Total time deposits$17,111,0006,008
Total time and savings deposits$37,119,0006,076
Noninterest-bearing deposits$10,167,0005,352
Interest-bearing deposits$37,119,0006,066
Retail deposits$47,005,0005,962
Estimated insured deposits$44,518,0005,980
IRAs and Keogh plan accounts$4,021,0004,511
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$497,0001,264
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$43,001,0006,259
Deposits held in domestic offices$43,001,0006,259
Individuals, partnerships, and corporations$41,727,0006,079
U.S. Government$01,457
States and political subdivisions in the U.S.$1,274,0005,578
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$13,437,0005,844
Demand deposits$8,511,0005,483
Nontransaction accounts$29,564,0006,185
Money market deposit accounts (MMDAs)$6,409,0005,262
Other savings deposits (excluding MMDAs)$5,423,0005,125
Total time deposits$17,731,0006,059
Total time and savings deposits$34,490,0006,246
Noninterest-bearing deposits$8,511,0005,580
Interest-bearing deposits$34,490,0006,246
Retail deposits$42,721,0006,141
Estimated insured deposits$42,309,0006,115
IRAs and Keogh plan accounts$4,204,0004,495
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$845,0001,238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,395,0006,322
Deposits held in domestic offices$42,395,0006,321
Individuals, partnerships, and corporations$40,928,0006,154
U.S. Government$01,535
States and political subdivisions in the U.S.$1,467,0005,505
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$13,365,0005,847
Demand deposits$7,751,0005,645
Nontransaction accounts$29,030,0006,258
Money market deposit accounts (MMDAs)$6,374,0005,295
Other savings deposits (excluding MMDAs)$5,064,0005,263
Total time deposits$17,592,0006,140
Total time and savings deposits$34,644,0006,292
Noninterest-bearing deposits$7,751,0005,729
Interest-bearing deposits$34,644,0006,293
Retail deposits$41,863,0006,221
Estimated insured deposits$41,739,0006,173
IRAs and Keogh plan accounts$4,253,0004,487
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,208,0006,362
Deposits held in domestic offices$43,208,0006,361
Individuals, partnerships, and corporations$41,956,0006,171
U.S. Government$01,579
States and political subdivisions in the U.S.$1,252,0005,643
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$13,536,0005,915
Demand deposits$8,201,0005,607
Nontransaction accounts$29,672,0006,290
Money market deposit accounts (MMDAs)$6,613,0005,272
Other savings deposits (excluding MMDAs)$4,935,0005,297
Total time deposits$18,124,0006,169
Total time and savings deposits$35,007,0006,336
Noninterest-bearing deposits$8,201,0005,694
Interest-bearing deposits$35,007,0006,335
Retail deposits$42,677,0006,246
Estimated insured deposits$42,160,0006,241
IRAs and Keogh plan accounts$4,437,0004,444
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,388,0006,308
Deposits held in domestic offices$44,388,0006,306
Individuals, partnerships, and corporations$42,976,0006,128
U.S. Government$01,780
States and political subdivisions in the U.S.$1,412,0005,360
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$14,825,0005,677
Demand deposits$8,873,0005,367
Nontransaction accounts$29,563,0006,294
Money market deposit accounts (MMDAs)$6,121,0005,362
Other savings deposits (excluding MMDAs)$4,815,0005,226
Total time deposits$18,627,0006,159
Total time and savings deposits$35,515,0006,297
Noninterest-bearing deposits$8,873,0005,475
Interest-bearing deposits$35,515,0006,300
Retail deposits$43,857,0006,181
Estimated insured deposits$42,882,0006,203
IRAs and Keogh plan accounts$4,540,0004,397
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$44,848,0006,328
Deposits held in domestic offices$44,848,0006,327
Individuals, partnerships, and corporations$43,149,0006,152
U.S. Government$01,652
States and political subdivisions in the U.S.$1,295,0005,415
Commercial banks and other depository institutions in U.S.$404,0002,277
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,339,0005,853
Demand deposits$8,558,0005,365
Nontransaction accounts$31,509,0006,269
Money market deposit accounts (MMDAs)$6,356,0005,343
Other savings deposits (excluding MMDAs)$5,050,0005,168
Total time deposits$20,103,0006,100
Total time and savings deposits$36,290,0006,316
Noninterest-bearing deposits$8,558,0005,487
Interest-bearing deposits$36,290,0006,326
Retail deposits$44,319,0006,203
Estimated insured deposits$43,964,0006,182
IRAs and Keogh plan accounts$4,626,0004,407
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$248,0001,364
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,002,0006,403
Deposits held in domestic offices$44,002,0006,401
Individuals, partnerships, and corporations$42,312,0006,230
U.S. Government$01,633
States and political subdivisions in the U.S.$1,286,0005,455
Commercial banks and other depository institutions in U.S.$404,0002,301
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,644,0005,947
Demand deposits$7,724,0005,537
Nontransaction accounts$31,358,0006,325
Money market deposit accounts (MMDAs)$6,289,0005,390
Other savings deposits (excluding MMDAs)$4,833,0005,247
Total time deposits$20,236,0006,168
Total time and savings deposits$36,278,0006,368
Noninterest-bearing deposits$7,724,0005,638
Interest-bearing deposits$36,278,0006,359
Retail deposits$43,475,0006,267
Estimated insured deposits$43,387,0006,249
IRAs and Keogh plan accounts$4,664,0004,406
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$248,0001,357
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$43,608,0006,485
Deposits held in domestic offices$43,608,0006,483
Individuals, partnerships, and corporations$41,918,0006,309
U.S. Government$01,643
States and political subdivisions in the U.S.$1,287,0005,480
Commercial banks and other depository institutions in U.S.$403,0002,331
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,730,0005,984
Demand deposits$7,642,0005,568
Nontransaction accounts$30,878,0006,404
Money market deposit accounts (MMDAs)$5,679,0005,567
Other savings deposits (excluding MMDAs)$4,917,0005,238
Total time deposits$20,282,0006,232
Total time and savings deposits$35,966,0006,453
Noninterest-bearing deposits$7,642,0005,674
Interest-bearing deposits$35,966,0006,450
Retail deposits$43,333,0006,334
Estimated insured deposits$43,049,0006,334
IRAs and Keogh plan accounts$4,626,0004,448
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$248,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,502,0006,464
Deposits held in domestic offices$44,502,0006,462
Individuals, partnerships, and corporations$42,147,0006,326
U.S. Government$02,902
States and political subdivisions in the U.S.$1,455,0005,438
Commercial banks and other depository institutions in U.S.$900,0001,862
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,562,0005,827
Demand deposits$8,521,0005,303
Nontransaction accounts$30,940,0006,456
Money market deposit accounts (MMDAs)$5,439,0005,606
Other savings deposits (excluding MMDAs)$4,729,0005,211
Total time deposits$20,771,0006,286
Total time and savings deposits$35,981,0006,497
Noninterest-bearing deposits$8,521,0005,430
Interest-bearing deposits$35,981,0006,491
Retail deposits$44,228,0006,299
Estimated insured deposits$44,135,0006,298
IRAs and Keogh plan accounts$4,712,0004,434
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$43,825,0006,535
Deposits held in domestic offices$43,825,0006,534
Individuals, partnerships, and corporations$39,828,0006,478
U.S. Government$03,279
States and political subdivisions in the U.S.$3,346,0004,614
Commercial banks and other depository institutions in U.S.$651,0002,034
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,813,0006,266
Demand deposits$6,819,0005,760
Nontransaction accounts$33,012,0006,421
Money market deposit accounts (MMDAs)$7,248,0005,210
Other savings deposits (excluding MMDAs)$4,763,0005,218
Total time deposits$21,001,0006,381
Total time and savings deposits$37,006,0006,514
Noninterest-bearing deposits$6,819,0005,859
Interest-bearing deposits$37,006,0006,514
Retail deposits$43,552,0006,369
Estimated insured deposits$41,967,0006,406
IRAs and Keogh plan accounts$4,715,0004,488
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,318,0006,591
Deposits held in domestic offices$43,318,0006,590
Individuals, partnerships, and corporations$39,918,0006,515
U.S. Government$03,428
States and political subdivisions in the U.S.$3,247,0004,686
Commercial banks and other depository institutions in U.S.$153,0002,864
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,082,0006,194
Demand deposits$6,504,0005,826
Nontransaction accounts$32,236,0006,507
Money market deposit accounts (MMDAs)$6,716,0005,346
Other savings deposits (excluding MMDAs)$4,735,0005,239
Total time deposits$20,785,0006,449
Total time and savings deposits$36,814,0006,559
Noninterest-bearing deposits$6,504,0005,918
Interest-bearing deposits$36,814,0006,548
Retail deposits$43,318,0006,395
Estimated insured deposits$41,959,0006,438
IRAs and Keogh plan accounts$4,769,0004,465
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,223,0006,625
Deposits held in domestic offices$44,223,0006,623
Individuals, partnerships, and corporations$40,635,0006,534
U.S. Government$03,500
States and political subdivisions in the U.S.$3,335,0004,724
Commercial banks and other depository institutions in U.S.$253,0002,621
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,924,0006,291
Demand deposits$6,465,0005,889
Nontransaction accounts$33,299,0006,519
Money market deposit accounts (MMDAs)$7,561,0005,211
Other savings deposits (excluding MMDAs)$4,747,0005,260
Total time deposits$20,991,0006,506
Total time and savings deposits$37,758,0006,595
Noninterest-bearing deposits$6,465,0005,974
Interest-bearing deposits$37,758,0006,589
Retail deposits$44,223,0006,424
Estimated insured deposits$42,646,0006,471
IRAs and Keogh plan accounts$4,763,0004,481
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,314,0006,489
Deposits held in domestic offices$48,314,0006,489
Individuals, partnerships, and corporations$43,702,0006,437
U.S. Government$03,705
States and political subdivisions in the U.S.$4,361,0004,300
Commercial banks and other depository institutions in U.S.$251,0002,619
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,459,0005,918
Demand deposits$8,364,0005,362
Nontransaction accounts$34,855,0006,416
Money market deposit accounts (MMDAs)$7,702,0005,126
Other savings deposits (excluding MMDAs)$4,600,0005,230
Total time deposits$22,553,0006,401
Total time and savings deposits$39,950,0006,499
Noninterest-bearing deposits$8,364,0005,498
Interest-bearing deposits$39,950,0006,501
Retail deposits$42,092,0006,236
Estimated insured deposits$45,323,0006,352
IRAs and Keogh plan accounts$4,773,0004,466
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,699,0006,532
Deposits held in domestic offices$46,699,0006,532
Individuals, partnerships, and corporations$43,598,0006,437
U.S. Government$03,620
States and political subdivisions in the U.S.$2,851,0004,920
Commercial banks and other depository institutions in U.S.$250,0002,655
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,043,0006,038
Demand deposits$7,185,0005,572
Nontransaction accounts$34,656,0006,475
Money market deposit accounts (MMDAs)$7,069,0005,301
Other savings deposits (excluding MMDAs)$4,355,0005,356
Total time deposits$23,232,0006,389
Total time and savings deposits$39,514,0006,531
Noninterest-bearing deposits$7,185,0005,695
Interest-bearing deposits$39,514,0006,525
Retail deposits$39,781,0006,366
Estimated insured deposits$44,559,0006,388
IRAs and Keogh plan accounts$4,767,0004,479
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$47,084,0006,556
Deposits held in domestic offices$47,084,0006,554
Individuals, partnerships, and corporations$44,250,0006,436
U.S. Government$03,557
States and political subdivisions in the U.S.$2,585,0005,087
Commercial banks and other depository institutions in U.S.$249,0002,689
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,091,0006,082
Demand deposits$7,096,0005,678
Nontransaction accounts$34,993,0006,479
Money market deposit accounts (MMDAs)$7,194,0005,251
Other savings deposits (excluding MMDAs)$4,798,0005,188
Total time deposits$23,001,0006,466
Total time and savings deposits$39,988,0006,523
Noninterest-bearing deposits$7,096,0005,782
Interest-bearing deposits$39,988,0006,521
Retail deposits$40,244,0006,377
Estimated insured deposits$40,391,0006,326
IRAs and Keogh plan accounts$4,709,0004,497
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,376,0006,664
Deposits held in domestic offices$45,376,0006,664
Individuals, partnerships, and corporations$43,109,0006,502
U.S. Government$03,628
States and political subdivisions in the U.S.$2,169,0005,346
Commercial banks and other depository institutions in U.S.$98,0003,078
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,323,0006,238
Demand deposits$6,805,0005,782
Nontransaction accounts$34,053,0006,558
Money market deposit accounts (MMDAs)$6,663,0005,387
Other savings deposits (excluding MMDAs)$4,900,0005,123
Total time deposits$22,490,0006,543
Total time and savings deposits$38,571,0006,616
Noninterest-bearing deposits$6,805,0005,888
Interest-bearing deposits$38,571,0006,609
Retail deposits$39,007,0006,471
Estimated insured deposits$37,706,0006,495
IRAs and Keogh plan accounts$4,695,0004,431
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$45,698,0006,624
Deposits held in domestic offices$45,698,0006,624
Individuals, partnerships, and corporations$43,409,0006,481
U.S. Government$03,888
States and political subdivisions in the U.S.$2,192,0005,355
Commercial banks and other depository institutions in U.S.$97,0002,978
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,703,0005,971
Demand deposits$7,314,0005,674
Nontransaction accounts$32,995,0006,574
Money market deposit accounts (MMDAs)$6,553,0005,345
Other savings deposits (excluding MMDAs)$4,448,0005,215
Total time deposits$21,994,0006,561
Total time and savings deposits$38,384,0006,589
Noninterest-bearing deposits$7,314,0005,795
Interest-bearing deposits$38,384,0006,582
Retail deposits$39,575,0006,431
Estimated insured deposits$42,317,0006,202
IRAs and Keogh plan accounts$4,546,0004,426
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,125,0006,586
Deposits held in domestic offices$46,125,0006,585
Individuals, partnerships, and corporations$43,789,0006,446
U.S. Government$03,764
States and political subdivisions in the U.S.$2,252,0005,235
Commercial banks and other depository institutions in U.S.$84,0002,934
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,083,0006,029
Demand deposits$7,010,0005,731
Nontransaction accounts$34,042,0006,515
Money market deposit accounts (MMDAs)$7,061,0005,208
Other savings deposits (excluding MMDAs)$4,448,0005,250
Total time deposits$22,533,0006,499
Total time and savings deposits$39,115,0006,545
Noninterest-bearing deposits$7,010,0005,857
Interest-bearing deposits$39,115,0006,544
Retail deposits$40,023,0006,379
Estimated insured deposits$42,443,0006,190
IRAs and Keogh plan accounts$4,520,0004,385
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$44,775,0006,651
Deposits held in domestic offices$44,775,0006,649
Individuals, partnerships, and corporations$42,042,0006,545
U.S. Government$03,873
States and political subdivisions in the U.S.$2,637,0005,059
Commercial banks and other depository institutions in U.S.$96,0002,858
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,784,0006,175
Demand deposits$6,627,0005,908
Nontransaction accounts$32,991,0006,593
Money market deposit accounts (MMDAs)$5,975,0005,528
Other savings deposits (excluding MMDAs)$4,788,0005,150
Total time deposits$22,228,0006,540
Total time and savings deposits$38,148,0006,605
Noninterest-bearing deposits$6,627,0006,034
Interest-bearing deposits$38,148,0006,598
Retail deposits$39,218,0006,472
Estimated insured deposits$39,654,0006,358
IRAs and Keogh plan accounts$4,476,0004,404
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$45,570,0006,621
Deposits held in domestic offices$45,570,0006,620
Individuals, partnerships, and corporations$42,793,0006,520
U.S. Government$03,876
States and political subdivisions in the U.S.$2,579,0005,096
Commercial banks and other depository institutions in U.S.$198,0002,391
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,135,0006,331
Demand deposits$6,468,0005,956
Nontransaction accounts$34,435,0006,514
Money market deposit accounts (MMDAs)$6,207,0005,405
Other savings deposits (excluding MMDAs)$4,746,0005,124
Total time deposits$23,482,0006,451
Total time and savings deposits$39,102,0006,581
Noninterest-bearing deposits$6,468,0006,071
Interest-bearing deposits$39,102,0006,580
Retail deposits$38,610,0006,511
Estimated insured deposits$39,609,0006,356
IRAs and Keogh plan accounts$4,394,0004,437
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$47,946,0006,492
Deposits held in domestic offices$47,946,0006,491
Individuals, partnerships, and corporations$43,778,0006,445
U.S. Government$04,156
States and political subdivisions in the U.S.$3,870,0004,428
Commercial banks and other depository institutions in U.S.$298,0002,048
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,374,0006,078
Demand deposits$7,377,0005,684
Nontransaction accounts$35,572,0006,389
Money market deposit accounts (MMDAs)$5,882,0005,433
Other savings deposits (excluding MMDAs)$4,571,0005,138
Total time deposits$25,119,0006,259
Total time and savings deposits$40,569,0006,448
Noninterest-bearing deposits$7,377,0005,815
Interest-bearing deposits$40,569,0006,457
Retail deposits$40,015,0006,378
Estimated insured deposits$41,052,0006,208
IRAs and Keogh plan accounts$4,383,0004,409
Brokered deposits$298,0003,147
Fully insured brokered deposits$298,0002,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$47,510,0006,507
Deposits held in domestic offices$47,510,0006,506
Individuals, partnerships, and corporations$43,756,0006,442
U.S. Government$03,924
States and political subdivisions in the U.S.$3,556,0004,477
Commercial banks and other depository institutions in U.S.$198,0002,178
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,060,0006,495
Demand deposits$5,825,0006,174
Nontransaction accounts$37,450,0006,293
Money market deposit accounts (MMDAs)$6,364,0005,300
Other savings deposits (excluding MMDAs)$4,783,0005,082
Total time deposits$26,303,0006,166
Total time and savings deposits$41,685,0006,400
Noninterest-bearing deposits$5,825,0006,298
Interest-bearing deposits$41,685,0006,399
Retail deposits$38,603,0006,455
Estimated insured deposits$41,008,0006,220
IRAs and Keogh plan accounts$4,299,0004,477
Brokered deposits$298,0003,160
Fully insured brokered deposits$298,0002,939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$45,438,0006,649
Deposits held in domestic offices$45,438,0006,647
Individuals, partnerships, and corporations$41,187,0006,610
U.S. Government$04,057
States and political subdivisions in the U.S.$3,657,0004,463
Commercial banks and other depository institutions in U.S.$594,0001,641
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,456,0006,487
Demand deposits$5,869,0006,239
Nontransaction accounts$34,982,0006,469
Money market deposit accounts (MMDAs)$5,185,0005,661
Other savings deposits (excluding MMDAs)$4,555,0005,301
Total time deposits$25,242,0006,258
Total time and savings deposits$39,569,0006,551
Noninterest-bearing deposits$5,869,0006,343
Interest-bearing deposits$39,569,0006,549
Retail deposits$37,703,0006,541
Estimated insured deposits$40,366,0006,298
IRAs and Keogh plan accounts$4,257,0004,500
Brokered deposits$396,0003,128
Fully insured brokered deposits$396,0002,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$45,063,0006,678
Deposits held in domestic offices$45,063,0006,676
Individuals, partnerships, and corporations$41,181,0006,631
U.S. Government$04,056
States and political subdivisions in the U.S.$3,189,0004,704
Commercial banks and other depository institutions in U.S.$693,0001,574
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,256,0006,381
Demand deposits$5,886,0006,249
Nontransaction accounts$33,807,0006,545
Money market deposit accounts (MMDAs)$4,611,0005,880
Other savings deposits (excluding MMDAs)$5,362,0004,984
Total time deposits$23,834,0006,395
Total time and savings deposits$39,177,0006,585
Noninterest-bearing deposits$5,886,0006,338
Interest-bearing deposits$39,177,0006,589
Retail deposits$38,116,0006,545
Estimated insured deposits$40,334,0006,327
IRAs and Keogh plan accounts$4,186,0004,508
Brokered deposits$694,0003,015
Fully insured brokered deposits$694,0002,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$47,446,0006,532
Deposits held in domestic offices$47,446,0006,531
Individuals, partnerships, and corporations$42,678,0006,524
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$4,270,0004,256
Commercial banks and other depository institutions in U.S.$495,0001,800
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,293,0006,034
Demand deposits$7,146,0005,901
Nontransaction accounts$34,153,0006,476
Money market deposit accounts (MMDAs)$4,715,0005,804
Other savings deposits (excluding MMDAs)$5,370,0004,940
Total time deposits$24,068,0006,313
Total time and savings deposits$40,300,0006,482
Noninterest-bearing deposits$7,146,0005,999
Interest-bearing deposits$40,300,0006,489
Retail deposits$40,287,0006,373
Estimated insured deposits$40,992,0006,249
IRAs and Keogh plan accounts$4,041,0004,542
Brokered deposits$793,0002,974
Fully insured brokered deposits$793,0002,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$46,370,0006,559
Deposits held in domestic offices$46,370,0006,557
Individuals, partnerships, and corporations$42,071,0006,540
U.S. Government$04,163
States and political subdivisions in the U.S.$3,606,0004,464
Commercial banks and other depository institutions in U.S.$693,0001,591
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,354,0006,348
Demand deposits$5,131,0006,551
Nontransaction accounts$35,016,0006,429
Money market deposit accounts (MMDAs)$4,103,0006,025
Other savings deposits (excluding MMDAs)$5,676,0004,906
Total time deposits$25,237,0006,175
Total time and savings deposits$41,239,0006,398
Noninterest-bearing deposits$6,223,0006,228
Interest-bearing deposits$40,147,0006,477
Retail deposits$39,027,0006,426
Estimated insured deposits$40,574,0006,274
IRAs and Keogh plan accounts$3,473,0004,887
Brokered deposits$693,0002,996
Fully insured brokered deposits$693,0002,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$43,246,0006,748
Deposits held in domestic offices$43,246,0006,746
Individuals, partnerships, and corporations$38,589,0006,746
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$3,962,0004,308
Commercial banks and other depository institutions in U.S.$694,0001,622
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,994,0006,561
Demand deposits$6,278,0006,191
Nontransaction accounts$32,252,0006,592
Money market deposit accounts (MMDAs)$2,217,0006,964
Other savings deposits (excluding MMDAs)$5,037,0005,279
Total time deposits$24,998,0006,115
Total time and savings deposits$36,968,0006,676
Noninterest-bearing deposits$6,289,0006,274
Interest-bearing deposits$36,957,0006,687
Retail deposits$36,405,0006,627
Estimated insured deposits$38,977,0006,403
IRAs and Keogh plan accounts$3,995,0004,544
Brokered deposits$892,0002,781
Fully insured brokered deposits$892,0002,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,834,0006,742
Deposits held in domestic offices$43,834,0006,740
Individuals, partnerships, and corporations$39,327,0006,716
U.S. Government$04,261
States and political subdivisions in the U.S.$3,912,0004,368
Commercial banks and other depository institutions in U.S.$595,0001,711
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,586,0006,490
Demand deposits$5,839,0006,385
Nontransaction accounts$32,248,0006,580
Money market deposit accounts (MMDAs)$2,468,0006,845
Other savings deposits (excluding MMDAs)$4,953,0005,432
Total time deposits$24,827,0006,075
Total time and savings deposits$37,995,0006,612
Noninterest-bearing deposits$5,922,0006,420
Interest-bearing deposits$37,912,0006,633
Retail deposits$37,034,0006,627
Estimated insured deposits$39,081,0006,363
IRAs and Keogh plan accounts$4,144,0004,378
Brokered deposits$596,0002,695
Fully insured brokered deposits$596,0002,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$44,367,0006,743
Deposits held in domestic offices$44,367,0006,741
Individuals, partnerships, and corporations$39,698,0006,724
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$4,470,0004,147
Commercial banks and other depository institutions in U.S.$198,0002,261
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,179,0006,262
Demand deposits$7,097,0006,046
Nontransaction accounts$31,188,0006,675
Money market deposit accounts (MMDAs)$2,947,0006,640
Other savings deposits (excluding MMDAs)$5,465,0005,180
Total time deposits$22,776,0006,284
Total time and savings deposits$37,270,0006,677
Noninterest-bearing deposits$7,097,0006,135
Interest-bearing deposits$37,270,0006,685
Retail deposits$38,442,0006,575
Estimated insured deposits$36,649,0006,560
IRAs and Keogh plan accounts$4,029,0004,446
Brokered deposits$198,0002,758
Fully insured brokered deposits$198,0002,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$41,202,0006,896
Deposits held in domestic offices$41,202,0006,894
Individuals, partnerships, and corporations$37,337,0006,844
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$3,864,0004,359
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,908,0006,653
Demand deposits$6,096,0006,305
Nontransaction accounts$30,294,0006,760
Money market deposit accounts (MMDAs)$3,253,0006,510
Other savings deposits (excluding MMDAs)$5,456,0005,227
Total time deposits$21,585,0006,421
Total time and savings deposits$35,106,0006,811
Noninterest-bearing deposits$6,096,0006,373
Interest-bearing deposits$35,106,0006,817
Retail deposits$35,733,0006,734
Estimated insured deposits$33,484,0006,791
IRAs and Keogh plan accounts$3,979,0004,482
Brokered deposits$99,0002,699
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$42,386,0006,802
Deposits held in domestic offices$42,386,0006,801
Individuals, partnerships, and corporations$38,385,0006,766
U.S. Government$04,271
States and political subdivisions in the U.S.$4,001,0004,322
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$10,542,0006,728
Demand deposits$5,015,0006,693
Nontransaction accounts$31,844,0006,610
Money market deposit accounts (MMDAs)$3,714,0006,319
Other savings deposits (excluding MMDAs)$5,507,0005,269
Total time deposits$22,623,0006,209
Total time and savings deposits$37,371,0006,631
Noninterest-bearing deposits$5,015,0006,739
Interest-bearing deposits$37,371,0006,656
Retail deposits$35,835,0006,712
Estimated insured deposits$38,254,0006,413
IRAs and Keogh plan accounts$4,003,0004,447
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$44,362,0006,751
Deposits held in domestic offices$44,362,0006,749
Individuals, partnerships, and corporations$40,188,0006,717
U.S. Government$04,329
States and political subdivisions in the U.S.$4,174,0004,322
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$12,155,0006,445
Demand deposits$5,861,0006,366
Nontransaction accounts$32,207,0006,630
Money market deposit accounts (MMDAs)$4,660,0006,023
Other savings deposits (excluding MMDAs)$5,602,0005,325
Total time deposits$21,945,0006,304
Total time and savings deposits$38,501,0006,634
Noninterest-bearing deposits$5,861,0006,417
Interest-bearing deposits$38,501,0006,662
Retail deposits$38,767,0006,583
Estimated insured deposits$43,572,0006,104
IRAs and Keogh plan accounts$3,892,0004,541
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,107,0006,753
Deposits held in domestic offices$45,107,0006,751
Individuals, partnerships, and corporations$39,856,0006,758
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$5,248,0003,881
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,876,0006,348
Demand deposits$6,822,0006,037
Nontransaction accounts$32,231,0006,628
Money market deposit accounts (MMDAs)$4,693,0006,042
Other savings deposits (excluding MMDAs)$5,476,0005,330
Total time deposits$22,062,0006,277
Total time and savings deposits$38,285,0006,660
Noninterest-bearing deposits$6,822,0006,110
Interest-bearing deposits$38,285,0006,684
Retail deposits$39,278,0006,568
Estimated insured deposits$40,509,0006,346
IRAs and Keogh plan accounts$3,814,0004,622
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$43,480,0006,784
Deposits held in domestic offices$43,480,0006,782
Individuals, partnerships, and corporations$38,992,0006,772
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$4,487,0004,116
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$10,466,0006,754
Demand deposits$5,504,0006,460
Nontransaction accounts$33,014,0006,571
Money market deposit accounts (MMDAs)$4,956,0005,938
Other savings deposits (excluding MMDAs)$5,697,0005,235
Total time deposits$22,361,0006,240
Total time and savings deposits$37,976,0006,671
Noninterest-bearing deposits$5,504,0006,501
Interest-bearing deposits$37,976,0006,694
Retail deposits$37,562,0006,653
Estimated insured deposits$37,943,0006,539
IRAs and Keogh plan accounts$3,716,0004,705
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$43,017,0006,851
Deposits held in domestic offices$43,017,0006,850
Individuals, partnerships, and corporations$38,566,0006,827
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$4,449,0004,144
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$10,462,0006,791
Demand deposits$5,507,0006,470
Nontransaction accounts$32,555,0006,628
Money market deposit accounts (MMDAs)$5,059,0005,945
Other savings deposits (excluding MMDAs)$5,598,0005,331
Total time deposits$21,898,0006,337
Total time and savings deposits$37,510,0006,732
Noninterest-bearing deposits$5,507,0006,518
Interest-bearing deposits$37,510,0006,751
Retail deposits$37,354,0006,720
Estimated insured deposits$37,041,0006,646
IRAs and Keogh plan accounts$3,676,0004,786
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$43,525,0006,851
Deposits held in domestic offices$43,525,0006,848
Individuals, partnerships, and corporations$38,850,0006,839
U.S. Government$04,568
States and political subdivisions in the U.S.$4,675,0004,057
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$10,705,0006,745
Demand deposits$5,308,0006,505
Nontransaction accounts$32,820,0006,613
Money market deposit accounts (MMDAs)$5,910,0005,665
Other savings deposits (excluding MMDAs)$5,389,0005,435
Total time deposits$21,521,0006,417
Total time and savings deposits$38,217,0006,701
Noninterest-bearing deposits$5,308,0006,553
Interest-bearing deposits$38,217,0006,721
Retail deposits$38,542,0006,656
Estimated insured deposits$38,880,0006,540
IRAs and Keogh plan accounts$3,625,0004,826
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$44,092,0006,829
Deposits held in domestic offices$44,092,0006,827
Individuals, partnerships, and corporations$39,395,0006,804
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$4,691,0004,062
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$11,517,0006,058
Demand deposits$6,013,0005,884
Nontransaction accounts$32,575,0005,883
Money market deposit accounts (MMDAs)$5,695,0005,151
Other savings deposits (excluding MMDAs)$5,288,0004,779
Total time deposits$21,592,0005,692
Total time and savings deposits$38,079,0006,706
Noninterest-bearing deposits$6,013,0006,283
Interest-bearing deposits$38,079,0006,725
Retail deposits$39,129,0006,640
Estimated insured deposits$40,394,0006,433
IRAs and Keogh plan accounts$3,550,0004,906
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$43,330,0006,877
Deposits held in domestic offices$43,330,0006,876
Individuals, partnerships, and corporations$38,592,0006,862
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$4,638,0003,933
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,321,0006,225
Demand deposits$5,793,0005,866
Nontransaction accounts$33,009,0005,887
Money market deposit accounts (MMDAs)$6,553,0004,858
Other savings deposits (excluding MMDAs)$5,139,0004,831
Total time deposits$21,317,0005,784
Total time and savings deposits$37,537,0006,788
Noninterest-bearing deposits$5,793,0006,275
Interest-bearing deposits$37,537,0006,806
Retail deposits$38,909,0006,654
Estimated insured deposits$39,098,0006,586
IRAs and Keogh plan accounts$3,502,0005,010
Brokered deposits$99,0001,968
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$42,802,0006,928
Deposits held in domestic offices$42,802,0006,927
Individuals, partnerships, and corporations$38,878,0006,846
U.S. Government$04,820
States and political subdivisions in the U.S.$3,825,0004,393
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,650,0006,357
Demand deposits$5,214,0006,076
Nontransaction accounts$33,152,0005,890
Money market deposit accounts (MMDAs)$7,669,0004,510
Other savings deposits (excluding MMDAs)$4,929,0004,896
Total time deposits$20,554,0005,962
Total time and savings deposits$37,588,0006,785
Noninterest-bearing deposits$5,214,0006,520
Interest-bearing deposits$37,588,0006,807
Retail deposits$39,143,0006,641
Estimated insured deposits$37,371,0006,726
IRAs and Keogh plan accounts$3,485,0005,024
Brokered deposits$99,0001,925
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$42,587,0006,931
Deposits held in domestic offices$42,587,0006,930
Individuals, partnerships, and corporations$38,840,0006,839
U.S. Government$04,819
States and political subdivisions in the U.S.$3,648,0004,537
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,507,0006,364
Demand deposits$5,002,0006,116
Nontransaction accounts$33,080,0005,883
Money market deposit accounts (MMDAs)$6,988,0004,695
Other savings deposits (excluding MMDAs)$5,260,0004,686
Total time deposits$20,832,0005,953
Total time and savings deposits$37,585,0006,795
Noninterest-bearing deposits$5,002,0006,558
Interest-bearing deposits$37,585,0006,824
Retail deposits$38,767,0006,629
Estimated insured deposits$38,273,0006,637
IRAs and Keogh plan accounts$3,333,0005,099
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$44,042,0006,799
Deposits held in domestic offices$44,042,0006,796
Individuals, partnerships, and corporations$39,639,0006,746
U.S. Government$04,995
States and political subdivisions in the U.S.$4,304,0004,151
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,848,0006,060
Demand deposits$6,065,0005,691
Nontransaction accounts$33,194,0005,825
Money market deposit accounts (MMDAs)$5,678,0005,025
Other savings deposits (excluding MMDAs)$4,920,0004,730
Total time deposits$22,596,0005,686
Total time and savings deposits$37,977,0006,703
Noninterest-bearing deposits$6,065,0006,090
Interest-bearing deposits$37,977,0006,737
Retail deposits$38,710,0006,614
Estimated insured deposits$39,681,0006,478
IRAs and Keogh plan accounts$3,406,0004,994
Brokered deposits$99,0001,825
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,897,0006,907
Deposits held in domestic offices$41,897,0006,905
Individuals, partnerships, and corporations$38,049,0006,831
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$3,648,0004,401
Commercial banks and other depository institutions in U.S.$198,0002,186
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,499,0005,867
Demand deposits$6,399,0005,484
Nontransaction accounts$30,398,0006,053
Money market deposit accounts (MMDAs)$3,620,0005,704
Other savings deposits (excluding MMDAs)$4,431,0004,771
Total time deposits$22,347,0005,812
Total time and savings deposits$35,498,0006,883
Noninterest-bearing deposits$6,469,0005,823
Interest-bearing deposits$35,428,0006,917
Retail deposits$36,926,0006,724
Estimated insured deposits$37,473,0006,654
IRAs and Keogh plan accounts$2,990,0005,307
Brokered deposits$198,0001,578
Fully insured brokered deposits$198,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$39,891,0006,980
Deposits held in domestic offices$39,891,0006,978
Individuals, partnerships, and corporations$35,598,0006,965
U.S. Government$151,000825
States and political subdivisions in the U.S.$3,845,0004,295
Commercial banks and other depository institutions in U.S.$297,0001,700
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,613,0005,985
Demand deposits$6,437,0005,401
Nontransaction accounts$29,278,0006,058
Money market deposit accounts (MMDAs)$3,472,0005,571
Other savings deposits (excluding MMDAs)$3,995,0004,875
Total time deposits$21,811,0005,843
Total time and savings deposits$33,454,0006,949
Noninterest-bearing deposits$6,437,0005,724
Interest-bearing deposits$33,454,0007,014
Retail deposits$35,280,0006,796
Estimated insured deposits$35,606,0006,794
IRAs and Keogh plan accounts$2,724,0005,566
Brokered deposits$297,0001,425
Fully insured brokered deposits$297,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$38,987,0007,144
Deposits held in domestic offices$38,987,0007,142
Individuals, partnerships, and corporations$35,226,0007,107
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$3,360,0004,547
Commercial banks and other depository institutions in U.S.$396,0001,637
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,688,0006,101
Demand deposits$6,556,0005,329
Nontransaction accounts$28,299,0006,202
Money market deposit accounts (MMDAs)$3,038,0006,014
Other savings deposits (excluding MMDAs)$4,386,0004,958
Total time deposits$20,875,0005,935
Total time and savings deposits$32,431,0007,182
Noninterest-bearing deposits$6,556,0005,646
Interest-bearing deposits$32,431,0007,233
Retail deposits$33,952,0007,085
Estimated insured deposits$34,585,0007,019
IRAs and Keogh plan accounts$2,793,0005,701
Brokered deposits$396,0001,199
Fully insured brokered deposits$396,0001,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$37,935,0007,370
Deposits held in domestic offices$37,935,0007,369
Individuals, partnerships, and corporations$34,174,0007,329
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$3,263,0004,553
Commercial banks and other depository institutions in U.S.$495,0001,526
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,788,0006,500
Demand deposits$5,164,0006,205
Nontransaction accounts$28,147,0006,251
Money market deposit accounts (MMDAs)$2,082,0006,760
Other savings deposits (excluding MMDAs)$5,592,0004,381
Total time deposits$20,473,0006,070
Total time and savings deposits$32,771,0007,251
Noninterest-bearing deposits$5,164,0006,563
Interest-bearing deposits$32,771,0007,303
Retail deposits$33,364,0007,294
Estimated insured deposits$33,450,0007,294
IRAs and Keogh plan accounts$2,748,0005,880
Brokered deposits$495,0001,104
Fully insured brokered deposits$495,0001,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$37,181,0007,564
Deposits held in domestic offices$37,181,0007,561
Individuals, partnerships, and corporations$32,340,0007,647
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$4,241,0003,908
Commercial banks and other depository institutions in U.S.$594,0001,391
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,177,0006,422
Demand deposits$4,854,0006,377
Nontransaction accounts$27,004,0006,496
Money market deposit accounts (MMDAs)$454,0008,642
Other savings deposits (excluding MMDAs)$6,285,0004,142
Total time deposits$20,265,0006,175
Total time and savings deposits$32,327,0007,418
Noninterest-bearing deposits$4,854,0006,735
Interest-bearing deposits$32,327,0007,485
Retail deposits$32,526,0007,534
Estimated insured deposits$32,680,0007,550
IRAs and Keogh plan accounts$2,595,0006,262
Brokered deposits$594,0001,076
Fully insured brokered deposits$594,000985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$37,423,0007,797
Deposits held in domestic offices$37,423,0007,791
Individuals, partnerships, and corporations$31,914,0007,967
U.S. Government$19,0005,333
States and political subdivisions in the U.S.$4,701,0003,585
Commercial banks and other depository institutions in U.S.$789,0001,307
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,222,0006,995
Demand deposits$4,622,0006,722
Nontransaction accounts$28,201,0006,469
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,926,0005,112
Total time deposits$23,275,0005,795
Total time and savings deposits$32,801,0007,599
Noninterest-bearing deposits$4,622,0007,086
Interest-bearing deposits$32,801,0007,683
Retail deposits$31,087,0008,016
Estimated insured deposits$33,256,0007,768
IRAs and Keogh plan accounts$2,471,0006,721
Brokered deposits$789,000905
Fully insured brokered deposits$789,000824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$37,452,0008,009
Deposits held in domestic offices$37,452,0008,005
Individuals, partnerships, and corporations$31,154,0008,344
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$5,596,0003,022
Commercial banks and other depository institutions in U.S.$689,0001,480
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,040,0007,245
Demand deposits$4,712,0006,793
Nontransaction accounts$28,412,0006,549
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,609,0005,528
Total time deposits$23,803,0005,723
Total time and savings deposits$32,740,0007,807
Noninterest-bearing deposits$4,712,0007,169
Interest-bearing deposits$32,740,0007,907
Retail deposits$30,510,0008,380
Estimated insured deposits$32,385,0008,162
IRAs and Keogh plan accounts$2,352,0007,088
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$33,102,0008,744
Deposits held in domestic offices$33,102,0008,738
Individuals, partnerships, and corporations$29,276,0008,810
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$3,809,0003,992
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,484,0007,772
Demand deposits$4,025,0007,550
Nontransaction accounts$24,618,0007,124
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,886,0005,808
Total time deposits$19,732,0006,062
Total time and savings deposits$29,077,0008,480
Noninterest-bearing deposits$4,025,0007,941
Interest-bearing deposits$29,077,0008,573
Retail deposits$28,214,0008,982
Estimated insured deposits$29,185,0008,811
IRAs and Keogh plan accounts$1,824,0008,089
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$34,008,0008,962
Deposits held in domestic offices$34,008,0008,956
Individuals, partnerships, and corporations$29,037,0009,162
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$4,958,0003,127
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,567,0007,952
Demand deposits$3,770,0007,903
Nontransaction accounts$25,441,0007,182
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,331,0006,486
Total time deposits$21,110,0005,753
Total time and savings deposits$30,238,0008,591
Noninterest-bearing deposits$3,770,0008,308
Interest-bearing deposits$30,238,0008,756
Retail deposits$27,812,0009,437
Estimated insured deposits$30,217,0009,031
IRAs and Keogh plan accounts$1,880,0008,336
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$31,498,0009,558
Deposits held in domestic offices$31,498,0009,553
Individuals, partnerships, and corporations$28,785,0009,643
U.S. Government$47,0005,228
States and political subdivisions in the U.S.$2,666,0004,921
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,860,0007,767
Demand deposits$4,426,0007,287
Nontransaction accounts$22,638,0007,792
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,602,0006,020
Total time deposits$18,036,0006,663
Total time and savings deposits$27,069,0009,540
Noninterest-bearing deposits$4,429,0007,768
Interest-bearing deposits$27,069,0009,533
Retail deposits$27,838,0009,654
Estimated insured deposits$29,271,0009,458
IRAs and Keogh plan accounts$1,769,0008,930
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA