Home > Sicily Island State Bank > Total Deposits

Sicily Island State Bank, Total Deposits

2023-12-31Rank
Total deposits$61,277,0004,094
Deposits held in domestic offices$61,277,0004,094
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$25,214,0003,906
Demand deposits$7,432,0004,208
Nontransaction accounts$36,064,0004,017
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$3,420,0004,133
Total time deposits$32,645,0003,281
Total time and savings deposits$53,846,0003,882
Noninterest-bearing deposits$7,716,0004,207
Interest-bearing deposits$53,561,0003,902
Retail deposits$51,559,0004,075
Estimated insured deposits$57,792,0003,945
IRAs and Keogh plan accounts$1,010,0003,939
Brokered deposits$6,025,0001,564
Fully insured brokered deposits$6,025,0001,350
Deposits obtained via list services, yet not brokered$245,000993
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$60,015,0004,115
Deposits held in domestic offices$60,015,0004,115
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$26,757,0003,882
Demand deposits$20,413,0003,631
Nontransaction accounts$33,257,0004,089
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$3,381,0004,181
Total time deposits$29,877,0003,314
Total time and savings deposits$39,601,0004,118
Noninterest-bearing deposits$9,236,0004,153
Interest-bearing deposits$50,779,0003,953
Retail deposits$50,222,0004,118
Estimated insured deposits$55,868,0003,974
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,025,0001,522
Fully insured brokered deposits$6,025,0001,303
Deposits obtained via list services, yet not brokered$245,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$59,251,0004,149
Deposits held in domestic offices$59,251,0004,149
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$28,198,0003,857
Demand deposits$8,302,0004,215
Nontransaction accounts$31,052,0004,130
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$3,422,0004,209
Total time deposits$27,629,0003,350
Total time and savings deposits$50,948,0003,947
Noninterest-bearing deposits$8,618,0004,221
Interest-bearing deposits$50,633,0003,971
Retail deposits$49,110,0004,162
Estimated insured deposits$53,915,0004,023
IRAs and Keogh plan accounts$1,152,0003,928
Brokered deposits$6,023,0001,412
Fully insured brokered deposits$6,023,0001,211
Deposits obtained via list services, yet not brokered$245,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$56,649,0004,200
Deposits held in domestic offices$56,649,0004,200
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$26,529,0004,003
Demand deposits$8,570,0004,284
Nontransaction accounts$30,120,0004,204
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$3,640,0004,260
Total time deposits$26,479,0003,351
Total time and savings deposits$48,079,0004,037
Noninterest-bearing deposits$9,214,0004,247
Interest-bearing deposits$47,435,0004,071
Retail deposits$45,690,0004,270
Estimated insured deposits$53,047,0004,083
IRAs and Keogh plan accounts$01,125
Brokered deposits$6,020,0001,338
Fully insured brokered deposits$6,020,0001,155
Deposits obtained via list services, yet not brokered$245,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$59,932,0004,196
Deposits held in domestic offices$59,932,0004,196
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$29,394,0003,962
Demand deposits$8,260,0004,347
Nontransaction accounts$30,537,0004,224
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$3,778,0004,295
Total time deposits$26,761,0003,231
Total time and savings deposits$51,671,0003,997
Noninterest-bearing deposits$8,862,0004,297
Interest-bearing deposits$51,070,0004,038
Retail deposits$48,089,0004,278
Estimated insured deposits$52,962,0004,099
IRAs and Keogh plan accounts$1,254,0003,976
Brokered deposits$6,019,0001,227
Fully insured brokered deposits$6,019,0001,054
Deposits obtained via list services, yet not brokered$494,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$57,546,0004,263
Deposits held in domestic offices$57,546,0004,263
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$28,468,0004,015
Demand deposits$9,658,0004,312
Nontransaction accounts$29,079,0004,298
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$3,990,0004,333
Total time deposits$25,088,0003,298
Total time and savings deposits$47,889,0004,104
Noninterest-bearing deposits$10,280,0004,263
Interest-bearing deposits$47,266,0004,137
Retail deposits$44,172,0004,369
Estimated insured deposits$51,686,0004,155
IRAs and Keogh plan accounts$01,156
Brokered deposits$6,258,0001,075
Fully insured brokered deposits$6,258,000927
Deposits obtained via list services, yet not brokered$494,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$57,091,0004,334
Deposits held in domestic offices$57,091,0004,334
Individuals, partnerships, and corporations$45,531,0004,389
U.S. Government$0821
States and political subdivisions in the U.S.$8,375,0003,232
Commercial banks and other depository institutions in U.S.$3,185,0001,028
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,112,0004,127
Demand deposits$8,574,0004,422
Nontransaction accounts$29,979,0004,355
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$4,122,0004,396
Total time deposits$25,856,0003,311
Total time and savings deposits$48,517,0004,179
Noninterest-bearing deposits$9,196,0004,392
Interest-bearing deposits$47,895,0004,207
Retail deposits$45,141,0004,429
Estimated insured deposits$52,216,0004,217
IRAs and Keogh plan accounts$1,254,0004,104
Brokered deposits$7,000,000974
Fully insured brokered deposits$7,000,000843
Deposits obtained via list services, yet not brokered$743,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$57,510,0004,358
Deposits held in domestic offices$57,510,0004,358
Individuals, partnerships, and corporations$46,101,0004,405
U.S. Government$0814
States and political subdivisions in the U.S.$7,725,0003,287
Commercial banks and other depository institutions in U.S.$3,684,000915
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,579,0004,136
Demand deposits$8,526,0004,442
Nontransaction accounts$29,931,0004,383
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$4,224,0004,407
Total time deposits$25,707,0003,357
Total time and savings deposits$48,984,0004,199
Noninterest-bearing deposits$9,153,0004,409
Interest-bearing deposits$48,357,0004,219
Retail deposits$45,790,0004,444
Estimated insured deposits$53,745,0004,232
IRAs and Keogh plan accounts$01,192
Brokered deposits$6,997,000947
Fully insured brokered deposits$6,997,000812
Deposits obtained via list services, yet not brokered$743,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$55,012,0004,402
Deposits held in domestic offices$55,012,0004,402
Individuals, partnerships, and corporations$44,270,0004,447
U.S. Government$0909
States and political subdivisions in the U.S.$5,811,0003,533
Commercial banks and other depository institutions in U.S.$4,931,000832
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,206,0004,165
Demand deposits$8,309,0004,474
Nontransaction accounts$28,806,0004,422
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$3,961,0004,456
Total time deposits$24,845,0003,461
Total time and savings deposits$46,703,0004,248
Noninterest-bearing deposits$8,739,0004,456
Interest-bearing deposits$46,273,0004,264
Retail deposits$46,699,0004,448
Estimated insured deposits$49,980,0004,295
IRAs and Keogh plan accounts$1,151,0004,207
Brokered deposits$4,495,0001,111
Fully insured brokered deposits$4,495,000945
Deposits obtained via list services, yet not brokered$1,740,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$52,927,0004,477
Deposits held in domestic offices$52,927,0004,477
Individuals, partnerships, and corporations$43,367,0004,513
U.S. Government$0842
States and political subdivisions in the U.S.$5,878,0003,542
Commercial banks and other depository institutions in U.S.$3,683,000948
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,028,0004,206
Demand deposits$10,273,0004,399
Nontransaction accounts$27,900,0004,501
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$4,329,0004,467
Total time deposits$23,570,0003,598
Total time and savings deposits$42,655,0004,366
Noninterest-bearing deposits$10,575,0004,400
Interest-bearing deposits$42,352,0004,385
Retail deposits$45,608,0004,516
Estimated insured deposits$48,214,0004,374
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,498,0001,227
Fully insured brokered deposits$3,498,0001,049
Deposits obtained via list services, yet not brokered$1,740,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$51,517,0004,526
Deposits held in domestic offices$51,517,0004,526
Individuals, partnerships, and corporations$42,411,0004,556
U.S. Government$0841
States and political subdivisions in the U.S.$5,422,0003,630
Commercial banks and other depository institutions in U.S.$3,683,000970
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,370,0004,340
Demand deposits$8,292,0004,541
Nontransaction accounts$29,146,0004,500
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$4,491,0004,472
Total time deposits$24,655,0003,585
Total time and savings deposits$43,224,0004,389
Noninterest-bearing deposits$8,666,0004,537
Interest-bearing deposits$42,851,0004,405
Retail deposits$43,667,0004,574
Estimated insured deposits$48,452,0004,405
IRAs and Keogh plan accounts$1,217,0004,277
Brokered deposits$3,498,0001,249
Fully insured brokered deposits$3,498,0001,080
Deposits obtained via list services, yet not brokered$1,740,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$52,637,0004,534
Deposits held in domestic offices$52,637,0004,534
Individuals, partnerships, and corporations$44,453,0004,545
U.S. Government$0837
States and political subdivisions in the U.S.$4,501,0003,750
Commercial banks and other depository institutions in U.S.$3,683,000990
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,941,0004,354
Demand deposits$9,983,0004,469
Nontransaction accounts$29,696,0004,502
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$4,684,0004,471
Total time deposits$25,011,0003,609
Total time and savings deposits$42,654,0004,415
Noninterest-bearing deposits$10,611,0004,455
Interest-bearing deposits$42,026,0004,443
Retail deposits$45,320,0004,570
Estimated insured deposits$49,858,0004,404
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,498,0001,303
Fully insured brokered deposits$3,498,0001,128
Deposits obtained via list services, yet not brokered$1,740,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$49,010,0004,558
Deposits held in domestic offices$49,010,0004,558
Individuals, partnerships, and corporations$38,452,0004,616
U.S. Government$0909
States and political subdivisions in the U.S.$6,149,0003,497
Commercial banks and other depository institutions in U.S.$4,409,000958
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,662,0004,500
Demand deposits$7,485,0004,599
Nontransaction accounts$31,348,0004,453
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$3,663,0004,560
Total time deposits$27,684,0003,482
Total time and savings deposits$41,525,0004,421
Noninterest-bearing deposits$7,987,0004,584
Interest-bearing deposits$41,023,0004,445
Retail deposits$42,871,0004,588
Estimated insured deposits$44,565,0004,467
IRAs and Keogh plan accounts$1,384,0004,258
Brokered deposits$1,498,0001,541
Fully insured brokered deposits$1,498,0001,335
Deposits obtained via list services, yet not brokered$2,459,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$47,452,0004,590
Deposits held in domestic offices$47,452,0004,590
Individuals, partnerships, and corporations$38,695,0004,614
U.S. Government$0867
States and political subdivisions in the U.S.$5,103,0003,650
Commercial banks and other depository institutions in U.S.$3,655,0001,024
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,736,0004,547
Demand deposits$8,466,0004,524
Nontransaction accounts$31,717,0004,461
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$3,942,0004,538
Total time deposits$27,775,0003,524
Total time and savings deposits$38,987,0004,488
Noninterest-bearing deposits$8,687,0004,515
Interest-bearing deposits$38,765,0004,504
Retail deposits$42,762,0004,592
Estimated insured deposits$42,756,0004,502
IRAs and Keogh plan accounts$01,324
Brokered deposits$498,0001,761
Fully insured brokered deposits$498,0001,512
Deposits obtained via list services, yet not brokered$1,961,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$50,132,0004,569
Deposits held in domestic offices$50,132,0004,569
Individuals, partnerships, and corporations$40,757,0004,597
U.S. Government$0863
States and political subdivisions in the U.S.$5,719,0003,589
Commercial banks and other depository institutions in U.S.$3,655,0001,052
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,135,0004,551
Demand deposits$8,524,0004,537
Nontransaction accounts$33,996,0004,413
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,813,0004,564
Total time deposits$30,183,0003,442
Total time and savings deposits$41,607,0004,439
Noninterest-bearing deposits$8,795,0004,524
Interest-bearing deposits$41,337,0004,458
Retail deposits$44,783,0004,574
Estimated insured deposits$45,477,0004,480
IRAs and Keogh plan accounts$1,470,0004,275
Brokered deposits$498,0001,804
Fully insured brokered deposits$498,0001,568
Deposits obtained via list services, yet not brokered$1,961,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$46,748,0004,606
Deposits held in domestic offices$46,748,0004,606
Individuals, partnerships, and corporations$38,034,0004,634
U.S. Government$0886
States and political subdivisions in the U.S.$5,059,0003,682
Commercial banks and other depository institutions in U.S.$3,655,0001,130
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,960,0004,657
Demand deposits$6,088,0004,663
Nontransaction accounts$33,788,0004,422
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$2,891,0004,690
Total time deposits$30,898,0003,465
Total time and savings deposits$40,660,0004,469
Noninterest-bearing deposits$6,329,0004,651
Interest-bearing deposits$40,419,0004,487
Retail deposits$42,747,0004,588
Estimated insured deposits$43,670,0004,507
IRAs and Keogh plan accounts$01,344
Brokered deposits$498,0001,858
Fully insured brokered deposits$498,0001,599
Deposits obtained via list services, yet not brokered$1,961,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$48,791,0004,615
Deposits held in domestic offices$48,791,0004,615
Individuals, partnerships, and corporations$39,250,0004,655
U.S. Government$01,019
States and political subdivisions in the U.S.$5,638,0003,630
Commercial banks and other depository institutions in U.S.$3,904,0001,051
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,847,0004,661
Demand deposits$6,258,0004,728
Nontransaction accounts$34,945,0004,426
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$2,616,0004,769
Total time deposits$32,329,0003,451
Total time and savings deposits$42,534,0004,474
Noninterest-bearing deposits$6,423,0004,710
Interest-bearing deposits$42,368,0004,496
Retail deposits$44,501,0004,605
Estimated insured deposits$43,694,0004,544
IRAs and Keogh plan accounts$1,457,0004,379
Brokered deposits$498,0001,903
Fully insured brokered deposits$498,0001,647
Deposits obtained via list services, yet not brokered$2,210,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$45,920,0004,717
Deposits held in domestic offices$45,920,0004,717
Individuals, partnerships, and corporations$36,095,0004,788
U.S. Government$0965
States and political subdivisions in the U.S.$5,422,0003,653
Commercial banks and other depository institutions in U.S.$4,402,0001,013
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,243,0004,841
Demand deposits$5,916,0004,802
Nontransaction accounts$34,676,0004,485
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$2,567,0004,843
Total time deposits$32,109,0003,495
Total time and savings deposits$40,003,0004,576
Noninterest-bearing deposits$6,099,0004,789
Interest-bearing deposits$39,821,0004,595
Retail deposits$40,991,0004,724
Estimated insured deposits$42,492,0004,630
IRAs and Keogh plan accounts$01,521
Brokered deposits$996,0001,943
Fully insured brokered deposits$996,0001,641
Deposits obtained via list services, yet not brokered$2,210,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$44,213,0004,783
Deposits held in domestic offices$44,213,0004,783
Individuals, partnerships, and corporations$36,864,0004,800
U.S. Government$0960
States and political subdivisions in the U.S.$3,151,0004,105
Commercial banks and other depository institutions in U.S.$4,199,0001,041
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,581,0004,860
Demand deposits$6,158,0004,798
Nontransaction accounts$32,633,0004,570
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$2,639,0004,872
Total time deposits$29,993,0003,615
Total time and savings deposits$38,056,0004,651
Noninterest-bearing deposits$6,398,0004,800
Interest-bearing deposits$37,815,0004,667
Retail deposits$38,745,0004,809
Estimated insured deposits$40,602,0004,703
IRAs and Keogh plan accounts$1,342,0004,572
Brokered deposits$996,0001,981
Fully insured brokered deposits$996,0001,695
Deposits obtained via list services, yet not brokered$2,210,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$43,817,0004,849
Deposits held in domestic offices$43,817,0004,849
Individuals, partnerships, and corporations$36,092,0004,886
U.S. Government$0998
States and political subdivisions in the U.S.$3,527,0004,064
Commercial banks and other depository institutions in U.S.$4,199,0001,038
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,521,0004,919
Demand deposits$5,928,0004,886
Nontransaction accounts$32,297,0004,630
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$2,889,0004,899
Total time deposits$29,407,0003,661
Total time and savings deposits$37,890,0004,702
Noninterest-bearing deposits$6,205,0004,863
Interest-bearing deposits$37,612,0004,719
Retail deposits$38,732,0004,875
Estimated insured deposits$40,628,0004,758
IRAs and Keogh plan accounts$1,155,0004,708
Brokered deposits$996,0002,040
Fully insured brokered deposits$996,0001,746
Deposits obtained via list services, yet not brokered$2,210,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$42,132,0004,923
Deposits held in domestic offices$42,132,0004,923
Individuals, partnerships, and corporations$32,908,0004,999
U.S. Government$01,108
States and political subdivisions in the U.S.$6,023,0003,650
Commercial banks and other depository institutions in U.S.$3,202,0001,123
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,878,0004,958
Demand deposits$6,103,0004,918
Nontransaction accounts$30,255,0004,713
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$2,443,0004,998
Total time deposits$27,811,0003,748
Total time and savings deposits$36,030,0004,785
Noninterest-bearing deposits$6,338,0004,915
Interest-bearing deposits$35,794,0004,802
Retail deposits$36,352,0004,968
Estimated insured deposits$37,135,0004,872
IRAs and Keogh plan accounts$1,059,0004,805
Brokered deposits$996,0002,047
Fully insured brokered deposits$996,0001,759
Deposits obtained via list services, yet not brokered$715,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$43,378,0004,932
Deposits held in domestic offices$43,378,0004,932
Individuals, partnerships, and corporations$35,401,0004,985
U.S. Government$01,011
States and political subdivisions in the U.S.$4,027,0004,008
Commercial banks and other depository institutions in U.S.$3,950,0001,070
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,406,0004,951
Demand deposits$7,447,0004,811
Nontransaction accounts$30,972,0004,756
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$2,755,0005,021
Total time deposits$28,219,0003,756
Total time and savings deposits$35,931,0004,828
Noninterest-bearing deposits$7,666,0004,805
Interest-bearing deposits$35,712,0004,843
Retail deposits$37,668,0004,978
Estimated insured deposits$38,270,0004,895
IRAs and Keogh plan accounts$962,0004,925
Brokered deposits$1,245,0001,989
Fully insured brokered deposits$1,245,0001,699
Deposits obtained via list services, yet not brokered$715,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$45,275,0004,960
Deposits held in domestic offices$45,275,0004,960
Individuals, partnerships, and corporations$35,068,0005,057
U.S. Government$01,101
States and political subdivisions in the U.S.$4,173,0004,036
Commercial banks and other depository institutions in U.S.$6,034,000905
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,511,0005,081
Demand deposits$6,257,0005,001
Nontransaction accounts$33,764,0004,702
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$2,754,0005,086
Total time deposits$31,011,0003,613
Total time and savings deposits$39,018,0004,821
Noninterest-bearing deposits$6,469,0004,980
Interest-bearing deposits$38,806,0004,839
Retail deposits$39,218,0005,007
Estimated insured deposits$40,699,0004,894
IRAs and Keogh plan accounts$955,0004,994
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,707,0001,129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$45,538,0005,025
Deposits held in domestic offices$45,538,0005,025
Individuals, partnerships, and corporations$34,619,0005,142
U.S. Government$01,097
States and political subdivisions in the U.S.$3,650,0004,124
Commercial banks and other depository institutions in U.S.$7,270,000815
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,180,0005,103
Demand deposits$7,053,0004,967
Nontransaction accounts$33,359,0004,781
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$2,781,0005,128
Total time deposits$30,579,0003,693
Total time and savings deposits$38,486,0004,898
Noninterest-bearing deposits$7,264,0004,958
Interest-bearing deposits$38,274,0004,916
Retail deposits$39,771,0005,066
Estimated insured deposits$41,280,0004,943
IRAs and Keogh plan accounts$560,0005,233
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,196,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$46,101,0005,057
Deposits held in domestic offices$46,101,0005,057
Individuals, partnerships, and corporations$32,527,0005,235
U.S. Government$01,191
States and political subdivisions in the U.S.$2,830,0004,370
Commercial banks and other depository institutions in U.S.$10,745,000657
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,895,0005,129
Demand deposits$7,534,0004,997
Nontransaction accounts$33,207,0004,826
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$2,855,0005,159
Total time deposits$30,353,0003,744
Total time and savings deposits$38,568,0004,940
Noninterest-bearing deposits$7,618,0004,993
Interest-bearing deposits$38,483,0004,949
Retail deposits$40,630,0005,089
Estimated insured deposits$41,167,0004,993
IRAs and Keogh plan accounts$546,0005,313
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,932,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$43,565,0005,152
Deposits held in domestic offices$43,565,0005,152
Individuals, partnerships, and corporations$30,316,0005,324
U.S. Government$01,147
States and political subdivisions in the U.S.$3,103,0004,316
Commercial banks and other depository institutions in U.S.$10,145,000691
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,066,0005,259
Demand deposits$7,489,0004,997
Nontransaction accounts$32,498,0004,916
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$2,762,0005,232
Total time deposits$29,736,0003,812
Total time and savings deposits$36,075,0005,058
Noninterest-bearing deposits$7,570,0005,002
Interest-bearing deposits$35,995,0005,072
Retail deposits$37,891,0005,203
Estimated insured deposits$40,063,0005,076
IRAs and Keogh plan accounts$520,0005,392
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$4,181,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$45,046,0005,163
Deposits held in domestic offices$45,046,0005,163
Individuals, partnerships, and corporations$30,940,0005,362
U.S. Government$01,163
States and political subdivisions in the U.S.$2,963,0004,381
Commercial banks and other depository institutions in U.S.$11,142,000652
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,694,0005,261
Demand deposits$7,589,0005,022
Nontransaction accounts$33,351,0004,913
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$2,980,0005,247
Total time deposits$30,370,0003,805
Total time and savings deposits$37,456,0005,068
Noninterest-bearing deposits$7,672,0005,032
Interest-bearing deposits$37,374,0005,087
Retail deposits$39,702,0005,202
Estimated insured deposits$41,390,0005,076
IRAs and Keogh plan accounts$518,0005,447
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,174,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$45,250,0005,227
Deposits held in domestic offices$45,250,0005,227
Individuals, partnerships, and corporations$30,575,0005,448
U.S. Government$01,186
States and political subdivisions in the U.S.$3,046,0004,386
Commercial banks and other depository institutions in U.S.$11,630,000656
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,532,0005,346
Demand deposits$7,925,0005,048
Nontransaction accounts$33,719,0004,972
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$2,931,0005,316
Total time deposits$30,786,0003,830
Total time and savings deposits$37,326,0005,131
Noninterest-bearing deposits$8,006,0005,055
Interest-bearing deposits$37,244,0005,144
Retail deposits$40,058,0005,271
Estimated insured deposits$41,911,0005,126
IRAs and Keogh plan accounts$450,0005,530
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$5,170,000870
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$42,522,0005,333
Deposits held in domestic offices$42,522,0005,333
Individuals, partnerships, and corporations$28,796,0005,524
U.S. Government$01,254
States and political subdivisions in the U.S.$3,095,0004,404
Commercial banks and other depository institutions in U.S.$10,630,000708
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,320,0005,399
Demand deposits$7,325,0005,163
Nontransaction accounts$31,201,0005,087
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$2,435,0005,417
Total time deposits$28,766,0003,997
Total time and savings deposits$35,196,0005,235
Noninterest-bearing deposits$7,426,0005,160
Interest-bearing deposits$35,096,0005,242
Retail deposits$37,758,0005,357
Estimated insured deposits$38,278,0005,265
IRAs and Keogh plan accounts$461,0005,584
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$4,676,000888
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$40,919,0005,409
Deposits held in domestic offices$40,919,0005,409
Individuals, partnerships, and corporations$26,299,0005,629
U.S. Government$01,248
States and political subdivisions in the U.S.$3,249,0004,388
Commercial banks and other depository institutions in U.S.$11,372,000687
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,439,0005,542
Demand deposits$6,174,0005,298
Nontransaction accounts$31,481,0005,134
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$2,032,0005,540
Total time deposits$29,449,0004,018
Total time and savings deposits$34,746,0005,289
Noninterest-bearing deposits$6,258,0005,299
Interest-bearing deposits$34,661,0005,300
Retail deposits$36,338,0005,440
Estimated insured deposits$37,608,0005,329
IRAs and Keogh plan accounts$462,0005,655
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$5,174,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$38,713,0005,517
Deposits held in domestic offices$38,713,0005,517
Individuals, partnerships, and corporations$24,884,0005,734
U.S. Government$01,147
States and political subdivisions in the U.S.$2,928,0004,531
Commercial banks and other depository institutions in U.S.$10,902,000711
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,657,0005,665
Demand deposits$5,735,0005,417
Nontransaction accounts$30,057,0005,256
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$2,123,0005,590
Total time deposits$27,933,0004,163
Total time and savings deposits$32,979,0005,420
Noninterest-bearing deposits$5,796,0005,422
Interest-bearing deposits$32,917,0005,419
Retail deposits$28,802,0005,696
Estimated insured deposits$36,039,0005,442
IRAs and Keogh plan accounts$461,0005,724
Brokered deposits$5,697,0001,642
Fully insured brokered deposits$5,697,0001,511
Deposits obtained via list services, yet not brokered$5,205,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$37,811,0005,605
Deposits held in domestic offices$37,811,0005,605
Individuals, partnerships, and corporations$24,812,0005,796
U.S. Government$01,159
States and political subdivisions in the U.S.$3,078,0004,510
Commercial banks and other depository institutions in U.S.$9,921,000746
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,089,0005,683
Demand deposits$5,837,0005,450
Nontransaction accounts$28,722,0005,358
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$2,296,0005,606
Total time deposits$26,426,0004,314
Total time and savings deposits$31,974,0005,494
Noninterest-bearing deposits$5,897,0005,458
Interest-bearing deposits$31,914,0005,495
Retail deposits$28,822,0005,758
Estimated insured deposits$35,114,0005,521
IRAs and Keogh plan accounts$417,0005,786
Brokered deposits$4,956,0001,694
Fully insured brokered deposits$4,956,0001,566
Deposits obtained via list services, yet not brokered$4,965,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$37,087,0005,666
Deposits held in domestic offices$37,087,0005,666
Individuals, partnerships, and corporations$24,718,0005,857
U.S. Government$01,296
States and political subdivisions in the U.S.$3,186,0004,478
Commercial banks and other depository institutions in U.S.$9,183,000751
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,650,0005,702
Demand deposits$5,456,0005,589
Nontransaction accounts$27,437,0005,442
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$2,169,0005,663
Total time deposits$25,268,0004,448
Total time and savings deposits$31,631,0005,544
Noninterest-bearing deposits$5,548,0005,571
Interest-bearing deposits$31,539,0005,551
Retail deposits$28,721,0005,807
Estimated insured deposits$33,538,0005,629
IRAs and Keogh plan accounts$416,0005,840
Brokered deposits$3,963,0001,804
Fully insured brokered deposits$3,963,0001,674
Deposits obtained via list services, yet not brokered$5,220,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$35,722,0005,764
Deposits held in domestic offices$35,722,0005,764
Individuals, partnerships, and corporations$24,379,0005,931
U.S. Government$01,197
States and political subdivisions in the U.S.$3,426,0004,446
Commercial banks and other depository institutions in U.S.$7,917,000821
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,686,0005,822
Demand deposits$5,157,0005,634
Nontransaction accounts$27,036,0005,540
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$2,209,0005,737
Total time deposits$24,828,0004,568
Total time and savings deposits$30,565,0005,657
Noninterest-bearing deposits$5,208,0005,649
Interest-bearing deposits$30,514,0005,658
Retail deposits$30,615,0005,817
Estimated insured deposits$32,331,0005,723
IRAs and Keogh plan accounts$417,0005,913
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,196,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$37,218,0005,789
Deposits held in domestic offices$37,218,0005,789
Individuals, partnerships, and corporations$24,579,0005,992
U.S. Government$01,235
States and political subdivisions in the U.S.$3,550,0004,456
Commercial banks and other depository institutions in U.S.$9,089,000781
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,991,0005,864
Demand deposits$5,200,0005,701
Nontransaction accounts$28,227,0005,556
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$2,547,0005,713
Total time deposits$25,681,0004,555
Total time and savings deposits$32,018,0005,669
Noninterest-bearing deposits$5,248,0005,711
Interest-bearing deposits$31,970,0005,662
Retail deposits$32,067,0005,851
Estimated insured deposits$33,642,0005,747
IRAs and Keogh plan accounts$416,0005,981
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,188,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$36,514,0005,880
Deposits held in domestic offices$36,514,0005,880
Individuals, partnerships, and corporations$33,385,0005,810
U.S. Government$01,228
States and political subdivisions in the U.S.$3,129,0004,611
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,225,0005,913
Demand deposits$5,612,0005,697
Nontransaction accounts$27,289,0005,648
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$2,793,0005,712
Total time deposits$24,496,0004,715
Total time and savings deposits$30,902,0005,785
Noninterest-bearing deposits$5,672,0005,707
Interest-bearing deposits$30,842,0005,782
Retail deposits$31,527,0005,937
Estimated insured deposits$33,329,0005,826
IRAs and Keogh plan accounts$413,0006,037
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$35,107,0005,988
Deposits held in domestic offices$35,107,0005,988
Individuals, partnerships, and corporations$31,758,0005,917
U.S. Government$01,345
States and political subdivisions in the U.S.$3,350,0004,565
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,277,0005,908
Demand deposits$5,311,0005,857
Nontransaction accounts$24,831,0005,833
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,052,0005,930
Total time deposits$22,779,0004,925
Total time and savings deposits$29,797,0005,891
Noninterest-bearing deposits$5,361,0005,861
Interest-bearing deposits$29,746,0005,886
Retail deposits$30,410,0006,042
Estimated insured deposits$30,881,0005,970
IRAs and Keogh plan accounts$609,0006,052
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$33,823,0006,083
Deposits held in domestic offices$33,823,0006,083
Individuals, partnerships, and corporations$31,113,0006,003
U.S. Government$01,257
States and political subdivisions in the U.S.$2,711,0004,779
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,731,0005,964
Demand deposits$5,726,0005,775
Nontransaction accounts$24,093,0005,935
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,243,0005,951
Total time deposits$21,850,0005,095
Total time and savings deposits$28,098,0006,026
Noninterest-bearing deposits$5,847,0005,793
Interest-bearing deposits$27,976,0006,027
Retail deposits$29,074,0006,148
Estimated insured deposits$30,000,0006,068
IRAs and Keogh plan accounts$608,0006,130
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$28,720,0006,288
Deposits held in domestic offices$28,720,0006,287
Individuals, partnerships, and corporations$27,481,0006,189
U.S. Government$01,331
States and political subdivisions in the U.S.$1,238,0005,373
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,121,0006,170
Demand deposits$4,636,0006,043
Nontransaction accounts$20,598,0006,161
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$2,470,0005,939
Total time deposits$18,129,0005,481
Total time and savings deposits$24,083,0006,231
Noninterest-bearing deposits$4,702,0006,050
Interest-bearing deposits$24,018,0006,235
Retail deposits$23,856,0006,363
Estimated insured deposits$25,796,0006,271
IRAs and Keogh plan accounts$606,0006,196
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$27,421,0006,384
Deposits held in domestic offices$27,421,0006,384
Individuals, partnerships, and corporations$24,941,0006,345
U.S. Government$01,317
States and political subdivisions in the U.S.$2,479,0004,929
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,775,0006,193
Demand deposits$4,901,0006,049
Nontransaction accounts$18,645,0006,310
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$2,221,0006,049
Total time deposits$16,425,0005,702
Total time and savings deposits$22,519,0006,350
Noninterest-bearing deposits$4,968,0006,061
Interest-bearing deposits$22,453,0006,353
Retail deposits$23,452,0006,445
Estimated insured deposits$25,355,0006,357
IRAs and Keogh plan accounts$583,0006,272
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,746,0006,186
Deposits held in domestic offices$36,746,0006,186
Individuals, partnerships, and corporations$34,193,0006,095
U.S. Government$01,474
States and political subdivisions in the U.S.$2,554,0004,922
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,971,0005,263
Demand deposits$5,735,0005,960
Nontransaction accounts$18,776,0006,362
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,218,0006,078
Total time deposits$16,558,0005,771
Total time and savings deposits$31,012,0006,092
Noninterest-bearing deposits$5,783,0005,991
Interest-bearing deposits$30,963,0006,094
Retail deposits$32,705,0006,231
Estimated insured deposits$25,705,0006,407
IRAs and Keogh plan accounts$580,0006,346
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$32,501,0006,373
Deposits held in domestic offices$32,501,0006,372
Individuals, partnerships, and corporations$29,814,0006,298
U.S. Government$01,406
States and political subdivisions in the U.S.$2,686,0004,884
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,067,0005,803
Demand deposits$9,711,0005,195
Nontransaction accounts$19,433,0006,417
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,114,0006,166
Total time deposits$17,319,0005,788
Total time and savings deposits$22,789,0006,470
Noninterest-bearing deposits$9,759,0005,272
Interest-bearing deposits$22,742,0006,469
Retail deposits$28,648,0006,426
Estimated insured deposits$26,009,0006,460
IRAs and Keogh plan accounts$580,0006,421
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$31,160,0006,466
Deposits held in domestic offices$31,160,0006,466
Individuals, partnerships, and corporations$28,562,0006,402
U.S. Government$01,377
States and political subdivisions in the U.S.$2,599,0004,944
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$10,415,0006,148
Demand deposits$7,138,0005,743
Nontransaction accounts$20,746,0006,413
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,187,0006,183
Total time deposits$18,559,0005,732
Total time and savings deposits$24,023,0006,489
Noninterest-bearing deposits$7,186,0005,778
Interest-bearing deposits$23,974,0006,491
Retail deposits$26,995,0006,530
Estimated insured deposits$26,631,0006,497
IRAs and Keogh plan accounts$578,0006,465
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$30,176,0006,574
Deposits held in domestic offices$30,176,0006,574
Individuals, partnerships, and corporations$27,312,0006,535
U.S. Government$01,424
States and political subdivisions in the U.S.$2,863,0004,852
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$9,765,0006,300
Demand deposits$6,368,0005,969
Nontransaction accounts$20,410,0006,503
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,054,0006,279
Total time deposits$18,356,0005,815
Total time and savings deposits$23,807,0006,562
Noninterest-bearing deposits$6,412,0005,994
Interest-bearing deposits$23,764,0006,574
Retail deposits$25,782,0006,639
Estimated insured deposits$26,523,0006,585
IRAs and Keogh plan accounts$612,0006,510
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$33,224,0006,519
Deposits held in domestic offices$33,224,0006,518
Individuals, partnerships, and corporations$29,763,0006,476
U.S. Government$01,583
States and political subdivisions in the U.S.$3,461,0004,634
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,210,0006,054
Demand deposits$5,783,0006,140
Nontransaction accounts$21,014,0006,508
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$1,773,0006,369
Total time deposits$19,241,0005,806
Total time and savings deposits$27,441,0006,463
Noninterest-bearing deposits$5,897,0006,151
Interest-bearing deposits$27,327,0006,469
Retail deposits$28,730,0006,590
Estimated insured deposits$27,314,0006,612
IRAs and Keogh plan accounts$599,0006,565
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$30,807,0006,660
Deposits held in domestic offices$30,807,0006,660
Individuals, partnerships, and corporations$27,371,0006,639
U.S. Government$01,457
States and political subdivisions in the U.S.$3,436,0004,679
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$9,586,0006,350
Demand deposits$6,962,0005,837
Nontransaction accounts$21,221,0006,591
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$1,606,0006,486
Total time deposits$19,616,0005,879
Total time and savings deposits$23,845,0006,688
Noninterest-bearing deposits$6,983,0005,892
Interest-bearing deposits$23,824,0006,690
Retail deposits$26,247,0006,740
Estimated insured deposits$28,519,0006,646
IRAs and Keogh plan accounts$616,0006,641
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$28,530,0006,787
Deposits held in domestic offices$28,530,0006,786
Individuals, partnerships, and corporations$24,343,0006,789
U.S. Government$01,535
States and political subdivisions in the U.S.$4,186,0004,404
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$6,804,0006,715
Demand deposits$3,467,0006,624
Nontransaction accounts$21,725,0006,623
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$1,637,0006,500
Total time deposits$20,089,0005,902
Total time and savings deposits$25,062,0006,705
Noninterest-bearing deposits$3,493,0006,646
Interest-bearing deposits$25,037,0006,710
Retail deposits$23,895,0006,868
Estimated insured deposits$26,091,0006,786
IRAs and Keogh plan accounts$613,0006,700
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$27,029,0006,900
Deposits held in domestic offices$27,029,0006,899
Individuals, partnerships, and corporations$22,876,0006,914
U.S. Government$01,579
States and political subdivisions in the U.S.$4,153,0004,448
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$6,526,0006,807
Demand deposits$3,219,0006,741
Nontransaction accounts$20,503,0006,748
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$1,584,0006,550
Total time deposits$18,919,0006,091
Total time and savings deposits$23,810,0006,818
Noninterest-bearing deposits$3,244,0006,759
Interest-bearing deposits$23,785,0006,814
Retail deposits$22,794,0006,992
Estimated insured deposits$24,816,0006,898
IRAs and Keogh plan accounts$631,0006,763
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$25,399,0006,963
Deposits held in domestic offices$25,399,0006,961
Individuals, partnerships, and corporations$21,623,0006,965
U.S. Government$01,780
States and political subdivisions in the U.S.$3,777,0004,433
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$7,623,0006,691
Demand deposits$2,789,0006,828
Nontransaction accounts$17,777,0006,878
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,361,0006,626
Total time deposits$16,416,0006,342
Total time and savings deposits$22,611,0006,859
Noninterest-bearing deposits$2,814,0006,858
Interest-bearing deposits$22,585,0006,861
Retail deposits$22,455,0006,992
Estimated insured deposits$22,008,0006,996
IRAs and Keogh plan accounts$615,0006,790
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$28,961,0006,907
Deposits held in domestic offices$28,961,0006,905
Individuals, partnerships, and corporations$24,870,0006,910
U.S. Government$01,652
States and political subdivisions in the U.S.$4,091,0004,297
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,919,0006,210
Demand deposits$4,856,0006,333
Nontransaction accounts$18,042,0006,942
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,336,0006,673
Total time deposits$16,706,0006,403
Total time and savings deposits$24,105,0006,867
Noninterest-bearing deposits$4,872,0006,388
Interest-bearing deposits$24,089,0006,867
Retail deposits$25,875,0006,935
Estimated insured deposits$24,259,0006,986
IRAs and Keogh plan accounts$794,0006,766
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$24,282,0007,122
Deposits held in domestic offices$24,282,0007,122
Individuals, partnerships, and corporations$19,759,0007,156
U.S. Government$01,633
States and political subdivisions in the U.S.$4,524,0004,166
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,702,0006,985
Demand deposits$2,868,0006,878
Nontransaction accounts$18,581,0006,984
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,297,0006,738
Total time deposits$17,283,0006,428
Total time and savings deposits$21,415,0007,052
Noninterest-bearing deposits$2,881,0006,914
Interest-bearing deposits$21,401,0007,038
Retail deposits$20,693,0007,183
Estimated insured deposits$22,186,0007,123
IRAs and Keogh plan accounts$841,0006,797
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$25,090,0007,145
Deposits held in domestic offices$25,090,0007,145
Individuals, partnerships, and corporations$20,636,0007,187
U.S. Government$01,643
States and political subdivisions in the U.S.$4,455,0004,201
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,494,0006,951
Demand deposits$3,528,0006,746
Nontransaction accounts$18,597,0007,041
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,300,0006,762
Total time deposits$17,297,0006,491
Total time and savings deposits$21,563,0007,102
Noninterest-bearing deposits$3,550,0006,787
Interest-bearing deposits$21,540,0007,103
Retail deposits$21,793,0007,199
Estimated insured deposits$23,281,0007,141
IRAs and Keogh plan accounts$846,0006,845
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$28,325,0007,097
Deposits held in domestic offices$28,325,0007,097
Individuals, partnerships, and corporations$23,075,0007,156
U.S. Government$02,902
States and political subdivisions in the U.S.$5,250,0003,931
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,612,0006,480
Demand deposits$3,200,0006,892
Nontransaction accounts$18,713,0007,092
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,091,0006,869
Total time deposits$17,623,0006,544
Total time and savings deposits$25,125,0006,978
Noninterest-bearing deposits$3,218,0006,918
Interest-bearing deposits$25,107,0006,977
Retail deposits$24,775,0007,135
Estimated insured deposits$23,346,0007,192
IRAs and Keogh plan accounts$848,0006,903
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$27,890,0007,175
Deposits held in domestic offices$27,890,0007,174
Individuals, partnerships, and corporations$22,656,0007,239
U.S. Government$03,279
States and political subdivisions in the U.S.$5,234,0003,960
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,657,0006,639
Demand deposits$6,517,0005,862
Nontransaction accounts$19,233,0007,152
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,240,0006,862
Total time deposits$17,993,0006,625
Total time and savings deposits$21,373,0007,238
Noninterest-bearing deposits$6,541,0005,950
Interest-bearing deposits$21,349,0007,235
Retail deposits$24,607,0007,210
Estimated insured deposits$22,608,0007,270
IRAs and Keogh plan accounts$1,022,0006,853
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$23,635,0007,391
Deposits held in domestic offices$23,635,0007,391
Individuals, partnerships, and corporations$18,608,0007,446
U.S. Government$03,428
States and political subdivisions in the U.S.$5,027,0004,049
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,661,0007,322
Demand deposits$2,237,0007,239
Nontransaction accounts$18,974,0007,220
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,335,0006,868
Total time deposits$17,639,0006,720
Total time and savings deposits$21,398,0007,287
Noninterest-bearing deposits$2,259,0007,272
Interest-bearing deposits$21,376,0007,283
Retail deposits$20,419,0007,425
Estimated insured deposits$21,951,0007,354
IRAs and Keogh plan accounts$1,087,0006,850
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$25,121,0007,424
Deposits held in domestic offices$25,121,0007,422
Individuals, partnerships, and corporations$20,394,0007,470
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$4,724,0004,194
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,297,0007,320
Demand deposits$2,598,0007,197
Nontransaction accounts$19,824,0007,264
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,314,0006,950
Total time deposits$18,509,0006,726
Total time and savings deposits$22,523,0007,324
Noninterest-bearing deposits$2,616,0007,237
Interest-bearing deposits$22,505,0007,323
Retail deposits$22,342,0007,447
Estimated insured deposits$23,615,0007,375
IRAs and Keogh plan accounts$1,096,0006,915
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$26,055,0007,442
Deposits held in domestic offices$26,055,0007,442
Individuals, partnerships, and corporations$21,326,0007,497
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$4,727,0004,162
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,875,0007,301
Demand deposits$3,479,0007,032
Nontransaction accounts$20,180,0007,284
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,259,0006,983
Total time deposits$18,920,0006,734
Total time and savings deposits$22,576,0007,362
Noninterest-bearing deposits$3,500,0007,063
Interest-bearing deposits$22,555,0007,359
Retail deposits$16,330,0007,651
Estimated insured deposits$24,040,0007,406
IRAs and Keogh plan accounts$1,074,0006,943
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$24,887,0007,529
Deposits held in domestic offices$24,887,0007,529
Individuals, partnerships, and corporations$19,814,0007,611
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,072,0004,008
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,465,0007,529
Demand deposits$2,174,0007,441
Nontransaction accounts$20,422,0007,328
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,103,0007,111
Total time deposits$19,318,0006,767
Total time and savings deposits$22,713,0007,408
Noninterest-bearing deposits$2,194,0007,469
Interest-bearing deposits$22,693,0007,407
Retail deposits$14,682,0007,778
Estimated insured deposits$22,962,0007,491
IRAs and Keogh plan accounts$1,036,0007,027
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$25,238,0007,566
Deposits held in domestic offices$25,238,0007,565
Individuals, partnerships, and corporations$20,380,0007,654
U.S. Government$03,557
States and political subdivisions in the U.S.$4,858,0004,098
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,547,0007,583
Demand deposits$2,420,0007,431
Nontransaction accounts$20,691,0007,365
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,109,0007,155
Total time deposits$19,582,0006,779
Total time and savings deposits$22,818,0007,452
Noninterest-bearing deposits$2,453,0007,461
Interest-bearing deposits$22,786,0007,458
Retail deposits$14,978,0007,843
Estimated insured deposits$20,699,0007,520
IRAs and Keogh plan accounts$1,019,0007,067
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$23,371,0007,688
Deposits held in domestic offices$23,371,0007,688
Individuals, partnerships, and corporations$18,725,0007,776
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$4,645,0004,240
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,341,0007,646
Demand deposits$2,139,0007,578
Nontransaction accounts$19,030,0007,500
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,091,0007,168
Total time deposits$17,937,0006,943
Total time and savings deposits$21,232,0007,569
Noninterest-bearing deposits$2,144,0007,623
Interest-bearing deposits$21,227,0007,568
Retail deposits$14,804,0007,900
Estimated insured deposits$19,970,0007,597
IRAs and Keogh plan accounts$1,008,0007,050
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$24,100,0007,683
Deposits held in domestic offices$24,100,0007,683
Individuals, partnerships, and corporations$19,552,0007,761
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$4,535,0004,233
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,157,0007,531
Demand deposits$2,947,0007,350
Nontransaction accounts$18,943,0007,518
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$994,0007,207
Total time deposits$17,949,0006,930
Total time and savings deposits$21,153,0007,590
Noninterest-bearing deposits$2,963,0007,389
Interest-bearing deposits$21,137,0007,591
Retail deposits$15,641,0007,885
Estimated insured deposits$19,902,0007,609
IRAs and Keogh plan accounts$990,0007,055
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$23,999,0007,699
Deposits held in domestic offices$23,999,0007,699
Individuals, partnerships, and corporations$19,059,0007,811
U.S. Government$03,764
States and political subdivisions in the U.S.$4,940,0004,025
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,633,0007,656
Demand deposits$1,967,0007,708
Nontransaction accounts$19,366,0007,516
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$994,0007,288
Total time deposits$18,372,0006,910
Total time and savings deposits$22,032,0007,551
Noninterest-bearing deposits$1,973,0007,748
Interest-bearing deposits$22,026,0007,542
Retail deposits$15,321,0007,934
Estimated insured deposits$20,216,0007,614
IRAs and Keogh plan accounts$978,0007,052
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$25,158,0007,679
Deposits held in domestic offices$25,158,0007,678
Individuals, partnerships, and corporations$20,311,0007,781
U.S. Government$03,873
States and political subdivisions in the U.S.$4,847,0004,060
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,762,0007,449
Demand deposits$2,526,0007,582
Nontransaction accounts$19,396,0007,536
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$975,0007,347
Total time deposits$18,422,0006,899
Total time and savings deposits$22,632,0007,554
Noninterest-bearing deposits$2,528,0007,627
Interest-bearing deposits$22,630,0007,547
Retail deposits$16,293,0007,905
Estimated insured deposits$20,697,0007,617
IRAs and Keogh plan accounts$986,0007,041
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$24,143,0007,731
Deposits held in domestic offices$24,143,0007,730
Individuals, partnerships, and corporations$19,949,0007,811
U.S. Government$03,876
States and political subdivisions in the U.S.$4,194,0004,307
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,199,0007,590
Demand deposits$2,517,0007,552
Nontransaction accounts$18,944,0007,566
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,028,0007,341
Total time deposits$17,915,0006,956
Total time and savings deposits$21,626,0007,620
Noninterest-bearing deposits$2,525,0007,602
Interest-bearing deposits$21,618,0007,616
Retail deposits$16,035,0007,942
Estimated insured deposits$20,471,0007,640
IRAs and Keogh plan accounts$848,0007,208
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$25,510,0007,652
Deposits held in domestic offices$25,510,0007,650
Individuals, partnerships, and corporations$20,455,0007,781
U.S. Government$04,156
States and political subdivisions in the U.S.$5,055,0003,955
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,963,0007,660
Demand deposits$2,152,0007,728
Nontransaction accounts$20,547,0007,446
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,005,0007,368
Total time deposits$19,541,0006,787
Total time and savings deposits$23,358,0007,490
Noninterest-bearing deposits$2,160,0007,765
Interest-bearing deposits$23,350,0007,486
Retail deposits$15,583,0007,975
Estimated insured deposits$21,209,0007,573
IRAs and Keogh plan accounts$832,0007,234
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$24,965,0007,684
Deposits held in domestic offices$24,965,0007,684
Individuals, partnerships, and corporations$19,909,0007,809
U.S. Government$03,924
States and political subdivisions in the U.S.$5,056,0003,842
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,570,0007,721
Demand deposits$1,860,0007,810
Nontransaction accounts$20,395,0007,479
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,019,0007,423
Total time deposits$19,375,0006,818
Total time and savings deposits$23,105,0007,521
Noninterest-bearing deposits$1,867,0007,855
Interest-bearing deposits$23,098,0007,515
Retail deposits$15,111,0008,013
Estimated insured deposits$20,529,0007,619
IRAs and Keogh plan accounts$826,0007,286
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$24,064,0007,778
Deposits held in domestic offices$24,064,0007,776
Individuals, partnerships, and corporations$19,747,0007,861
U.S. Government$04,057
States and political subdivisions in the U.S.$4,317,0004,156
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,497,0007,818
Demand deposits$1,765,0007,909
Nontransaction accounts$19,567,0007,558
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,068,0007,486
Total time deposits$18,500,0006,921
Total time and savings deposits$22,299,0007,609
Noninterest-bearing deposits$1,770,0007,956
Interest-bearing deposits$22,294,0007,599
Retail deposits$15,017,0008,073
Estimated insured deposits$20,395,0007,678
IRAs and Keogh plan accounts$817,0007,351
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$23,594,0007,833
Deposits held in domestic offices$23,594,0007,831
Individuals, partnerships, and corporations$19,426,0007,915
U.S. Government$04,056
States and political subdivisions in the U.S.$4,168,0004,265
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,887,0007,780
Demand deposits$2,649,0007,599
Nontransaction accounts$18,707,0007,646
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,072,0007,548
Total time deposits$17,635,0007,009
Total time and savings deposits$20,945,0007,739
Noninterest-bearing deposits$2,656,0007,648
Interest-bearing deposits$20,938,0007,735
Retail deposits$15,193,0008,101
Estimated insured deposits$19,964,0007,722
IRAs and Keogh plan accounts$798,0007,371
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,141,0007,914
Deposits held in domestic offices$22,141,0007,913
Individuals, partnerships, and corporations$18,133,0008,016
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$4,007,0004,378
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,152,0007,980
Demand deposits$1,771,0007,963
Nontransaction accounts$17,989,0007,693
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$973,0007,620
Total time deposits$17,017,0007,048
Total time and savings deposits$20,370,0007,769
Noninterest-bearing deposits$1,776,0008,009
Interest-bearing deposits$20,365,0007,766
Retail deposits$13,677,0008,186
Estimated insured deposits$18,961,0007,806
IRAs and Keogh plan accounts$581,0007,600
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$22,966,0007,885
Deposits held in domestic offices$22,966,0007,883
Individuals, partnerships, and corporations$18,930,0007,978
U.S. Government$04,163
States and political subdivisions in the U.S.$4,036,0004,247
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,498,0007,920
Demand deposits$2,200,0007,826
Nontransaction accounts$18,468,0007,682
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,064,0007,657
Total time deposits$17,404,0007,008
Total time and savings deposits$20,766,0007,768
Noninterest-bearing deposits$2,203,0007,872
Interest-bearing deposits$20,763,0007,757
Retail deposits$14,588,0008,149
Estimated insured deposits$19,645,0007,789
IRAs and Keogh plan accounts$549,0007,656
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,951,0007,899
Deposits held in domestic offices$22,951,0007,897
Individuals, partnerships, and corporations$18,440,0008,029
U.S. Government$04,264
States and political subdivisions in the U.S.$4,511,0004,046
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,590,0007,969
Demand deposits$2,273,0007,847
Nontransaction accounts$18,361,0007,695
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,165,0007,692
Total time deposits$17,195,0006,999
Total time and savings deposits$20,678,0007,780
Noninterest-bearing deposits$2,284,0007,880
Interest-bearing deposits$20,667,0007,774
Retail deposits$14,591,0008,190
Estimated insured deposits$20,221,0007,778
IRAs and Keogh plan accounts$395,0007,852
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,104,0007,918
Deposits held in domestic offices$23,104,0007,916
Individuals, partnerships, and corporations$19,284,0007,995
U.S. Government$04,261
States and political subdivisions in the U.S.$3,820,0004,396
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,182,0008,106
Demand deposits$1,898,0008,022
Nontransaction accounts$18,922,0007,670
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,375,0007,618
Total time deposits$17,548,0006,944
Total time and savings deposits$21,206,0007,774
Noninterest-bearing deposits$1,901,0008,053
Interest-bearing deposits$21,203,0007,774
Retail deposits$14,060,0008,259
Estimated insured deposits$20,360,0007,796
IRAs and Keogh plan accounts$391,0007,865
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$22,406,0008,005
Deposits held in domestic offices$22,406,0008,004
Individuals, partnerships, and corporations$18,749,0008,056
U.S. Government$04,442
States and political subdivisions in the U.S.$3,657,0004,522
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,128,0008,185
Demand deposits$1,726,0008,146
Nontransaction accounts$18,278,0007,726
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,200,0007,766
Total time deposits$17,079,0006,984
Total time and savings deposits$20,680,0007,838
Noninterest-bearing deposits$1,734,0008,180
Interest-bearing deposits$20,672,0007,832
Retail deposits$14,215,0008,290
Estimated insured deposits$19,815,0007,852
IRAs and Keogh plan accounts$396,0007,907
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$22,341,0008,025
Deposits held in domestic offices$22,341,0008,023
Individuals, partnerships, and corporations$18,766,0008,086
U.S. Government$04,317
States and political subdivisions in the U.S.$3,575,0004,538
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,179,0008,171
Demand deposits$2,027,0008,015
Nontransaction accounts$18,162,0007,763
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,365,0007,708
Total time deposits$16,798,0007,026
Total time and savings deposits$20,314,0007,869
Noninterest-bearing deposits$2,035,0008,055
Interest-bearing deposits$20,306,0007,864
Retail deposits$13,842,0008,349
Estimated insured deposits$19,542,0007,883
IRAs and Keogh plan accounts$414,0007,952
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,036,0007,975
Deposits held in domestic offices$23,036,0007,974
Individuals, partnerships, and corporations$18,928,0008,079
U.S. Government$04,271
States and political subdivisions in the U.S.$4,108,0004,279
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$4,515,0008,106
Demand deposits$2,075,0008,009
Nontransaction accounts$18,521,0007,733
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,240,0007,846
Total time deposits$17,280,0006,908
Total time and savings deposits$20,961,0007,834
Noninterest-bearing deposits$2,076,0008,041
Interest-bearing deposits$20,960,0007,839
Retail deposits$14,086,0008,357
Estimated insured deposits$19,686,0007,906
IRAs and Keogh plan accounts$402,0007,966
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$22,910,0008,062
Deposits held in domestic offices$22,910,0008,060
Individuals, partnerships, and corporations$18,789,0008,157
U.S. Government$04,329
States and political subdivisions in the U.S.$4,121,0004,358
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$4,597,0008,177
Demand deposits$2,044,0008,089
Nontransaction accounts$18,313,0007,823
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,184,0007,951
Total time deposits$17,129,0006,946
Total time and savings deposits$20,866,0007,905
Noninterest-bearing deposits$2,047,0008,117
Interest-bearing deposits$20,863,0007,912
Retail deposits$13,583,0008,456
Estimated insured deposits$19,483,0007,993
IRAs and Keogh plan accounts$397,0008,050
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$23,427,0008,063
Deposits held in domestic offices$23,427,0008,062
Individuals, partnerships, and corporations$19,174,0008,184
U.S. Government$04,510
States and political subdivisions in the U.S.$4,253,0004,305
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$4,995,0008,153
Demand deposits$2,539,0007,953
Nontransaction accounts$18,432,0007,832
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,160,0007,986
Total time deposits$17,272,0006,927
Total time and savings deposits$20,888,0007,924
Noninterest-bearing deposits$2,539,0007,980
Interest-bearing deposits$20,888,0007,934
Retail deposits$14,231,0008,456
Estimated insured deposits$20,031,0007,981
IRAs and Keogh plan accounts$08,477
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$21,767,0008,193
Deposits held in domestic offices$21,767,0008,190
Individuals, partnerships, and corporations$17,574,0008,301
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$4,188,0004,226
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,200,0008,287
Demand deposits$1,916,0008,167
Nontransaction accounts$17,567,0007,945
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,288,0007,961
Total time deposits$16,279,0007,110
Total time and savings deposits$19,851,0008,035
Noninterest-bearing deposits$1,916,0008,188
Interest-bearing deposits$19,851,0008,041
Retail deposits$12,944,0008,555
Estimated insured deposits$18,544,0008,126
IRAs and Keogh plan accounts$08,500
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$22,199,0008,209
Deposits held in domestic offices$22,199,0008,208
Individuals, partnerships, and corporations$17,740,0008,341
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$4,456,0004,139
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$4,487,0008,285
Demand deposits$1,838,0008,240
Nontransaction accounts$17,712,0007,974
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,002,0008,201
Total time deposits$16,710,0007,073
Total time and savings deposits$20,361,0008,040
Noninterest-bearing deposits$1,838,0008,264
Interest-bearing deposits$20,361,0008,048
Retail deposits$12,845,0008,615
Estimated insured deposits$18,365,0008,186
IRAs and Keogh plan accounts$389,0008,229
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$22,651,0008,209
Deposits held in domestic offices$22,651,0008,208
Individuals, partnerships, and corporations$18,258,0008,325
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,392,0004,183
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$4,464,0008,328
Demand deposits$1,996,0008,200
Nontransaction accounts$18,187,0007,976
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,064,0008,189
Total time deposits$17,124,0007,056
Total time and savings deposits$20,655,0008,068
Noninterest-bearing deposits$1,996,0008,223
Interest-bearing deposits$20,655,0008,076
Retail deposits$13,325,0008,633
Estimated insured deposits$19,468,0008,145
IRAs and Keogh plan accounts$569,0008,073
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$22,451,0008,261
Deposits held in domestic offices$22,451,0008,260
Individuals, partnerships, and corporations$18,119,0008,329
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$4,330,0004,246
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,151,0007,502
Demand deposits$2,380,0007,506
Nontransaction accounts$17,300,0007,229
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$904,0007,509
Total time deposits$16,398,0006,395
Total time and savings deposits$20,071,0008,112
Noninterest-bearing deposits$2,741,0007,862
Interest-bearing deposits$19,710,0008,168
Retail deposits$13,242,0008,685
Estimated insured deposits$17,901,0008,299
IRAs and Keogh plan accounts$542,0008,159
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$21,670,0008,352
Deposits held in domestic offices$21,670,0008,351
Individuals, partnerships, and corporations$17,107,0008,457
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$4,562,0003,971
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,587,0007,597
Demand deposits$1,147,0007,973
Nontransaction accounts$17,083,0007,302
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$918,0007,543
Total time deposits$16,165,0006,505
Total time and savings deposits$20,523,0008,111
Noninterest-bearing deposits$1,147,0008,602
Interest-bearing deposits$20,523,0008,143
Retail deposits$12,114,0008,814
Estimated insured deposits$17,022,0008,429
IRAs and Keogh plan accounts$24,0008,726
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,961,0008,488
Deposits held in domestic offices$19,961,0008,486
Individuals, partnerships, and corporations$16,493,0008,527
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$3,467,0004,599
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,538,0007,855
Demand deposits$930,0008,070
Nontransaction accounts$16,423,0007,384
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$845,0007,599
Total time deposits$15,578,0006,642
Total time and savings deposits$19,031,0008,264
Noninterest-bearing deposits$930,0008,730
Interest-bearing deposits$19,031,0008,297
Retail deposits$11,225,0008,895
Estimated insured deposits$16,297,0008,514
IRAs and Keogh plan accounts$26,0008,759
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,219,0008,557
Deposits held in domestic offices$19,219,0008,556
Individuals, partnerships, and corporations$14,832,0008,663
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$4,377,0004,137
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,156,0007,951
Demand deposits$636,0008,170
Nontransaction accounts$16,063,0007,425
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$923,0007,551
Total time deposits$15,140,0006,740
Total time and savings deposits$18,583,0008,322
Noninterest-bearing deposits$636,0008,869
Interest-bearing deposits$18,583,0008,362
Retail deposits$10,565,0008,953
Estimated insured deposits$15,643,0008,608
IRAs and Keogh plan accounts$26,0008,796
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,942,0008,682
Deposits held in domestic offices$17,942,0008,681
Individuals, partnerships, and corporations$13,398,0008,794
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$4,534,0004,033
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,287,0007,956
Demand deposits$837,0008,144
Nontransaction accounts$14,656,0007,548
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$748,0007,664
Total time deposits$13,908,0006,923
Total time and savings deposits$17,106,0008,460
Noninterest-bearing deposits$837,0008,821
Interest-bearing deposits$17,105,0008,509
Retail deposits$9,914,0009,034
Estimated insured deposits$14,388,0008,738
IRAs and Keogh plan accounts$467,0008,385
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,203,0008,960
Deposits held in domestic offices$16,203,0008,959
Individuals, partnerships, and corporations$11,079,0009,120
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$4,721,0003,806
Commercial banks and other depository institutions in U.S.$400,0001,769
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,477,0008,037
Demand deposits$599,0008,364
Nontransaction accounts$12,726,0007,845
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$535,0007,917
Total time deposits$12,191,0007,306
Total time and savings deposits$15,604,0008,710
Noninterest-bearing deposits$736,0009,012
Interest-bearing deposits$15,467,0008,772
Retail deposits$9,368,0009,260
Estimated insured deposits$12,741,0009,037
IRAs and Keogh plan accounts$363,0008,702
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,981,0009,367
Deposits held in domestic offices$12,981,0009,367
Individuals, partnerships, and corporations$7,609,0009,517
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$5,365,0003,462
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,660,0008,376
Demand deposits$707,0008,565
Nontransaction accounts$10,321,0008,217
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$442,0008,143
Total time deposits$9,879,0007,767
Total time and savings deposits$12,274,0009,138
Noninterest-bearing deposits$707,0009,242
Interest-bearing deposits$12,274,0009,220
Retail deposits$7,372,0009,595
Estimated insured deposits$8,764,0009,520
IRAs and Keogh plan accounts$245,0009,056
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,417,0009,693
Deposits held in domestic offices$12,417,0009,692
Individuals, partnerships, and corporations$7,228,0009,864
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$5,187,0003,415
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,530,0008,671
Demand deposits$742,0008,813
Nontransaction accounts$9,887,0008,480
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$381,0008,496
Total time deposits$9,506,0007,963
Total time and savings deposits$11,675,0009,472
Noninterest-bearing deposits$742,0009,524
Interest-bearing deposits$11,675,0009,542
Retail deposits$7,150,0009,923
Estimated insured deposits$8,149,0009,869
IRAs and Keogh plan accounts$243,0009,360
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$12,957,0009,858
Deposits held in domestic offices$12,957,0009,858
Individuals, partnerships, and corporations$7,716,00010,071
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$5,238,0003,245
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,849,0008,784
Demand deposits$887,0008,955
Nontransaction accounts$10,108,0008,596
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$348,0008,771
Total time deposits$9,760,0008,049
Total time and savings deposits$12,070,0009,638
Noninterest-bearing deposits$887,0009,660
Interest-bearing deposits$12,070,0009,706
Retail deposits$7,795,00010,122
Estimated insured deposits$8,904,00010,051
IRAs and Keogh plan accounts$236,0009,626
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$12,705,00010,292
Deposits held in domestic offices$12,705,00010,292
Individuals, partnerships, and corporations$7,395,00010,545
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$5,309,0003,282
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,500,0009,231
Demand deposits$1,126,0009,176
Nontransaction accounts$10,205,0008,889
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$330,0009,208
Total time deposits$9,875,0008,235
Total time and savings deposits$11,579,00010,072
Noninterest-bearing deposits$1,126,0009,865
Interest-bearing deposits$11,579,00010,153
Retail deposits$7,155,00010,637
Estimated insured deposits$8,546,00010,525
IRAs and Keogh plan accounts$230,00010,081
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,363,00010,811
Deposits held in domestic offices$12,363,00010,810
Individuals, partnerships, and corporations$7,199,00011,057
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$5,156,0003,332
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,541,0009,657
Demand deposits$1,152,0009,576
Nontransaction accounts$9,822,0009,285
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$354,0009,607
Total time deposits$9,468,0008,599
Total time and savings deposits$11,211,00010,560
Noninterest-bearing deposits$1,152,00010,271
Interest-bearing deposits$11,211,00010,673
Retail deposits$7,023,00011,191
Estimated insured deposits$8,522,00011,042
IRAs and Keogh plan accounts$227,00010,637
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,890,00011,341
Deposits held in domestic offices$11,890,00011,341
Individuals, partnerships, and corporations$6,950,00011,574
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$4,939,0003,333
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,518,00010,056
Demand deposits$1,357,0009,762
Nontransaction accounts$9,372,0009,712
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$402,00010,017
Total time deposits$8,970,0009,026
Total time and savings deposits$10,533,00011,112
Noninterest-bearing deposits$1,357,00010,461
Interest-bearing deposits$10,533,00011,238
Retail deposits$6,957,00011,719
Estimated insured deposits$8,064,00011,618
IRAs and Keogh plan accounts$214,00011,185
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$11,959,00011,869
Deposits held in domestic offices$11,959,00011,868
Individuals, partnerships, and corporations$7,411,00012,151
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$4,543,0003,471
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$2,628,00010,555
Demand deposits$1,184,00010,387
Nontransaction accounts$9,331,00010,089
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$433,00010,545
Total time deposits$8,898,0009,038
Total time and savings deposits$10,775,00011,605
Noninterest-bearing deposits$1,185,00011,113
Interest-bearing deposits$10,774,00011,723
Retail deposits$7,113,00012,323
Estimated insured deposits$8,760,00012,140
IRAs and Keogh plan accounts$230,00011,737
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$10,593,00012,680
Deposits held in domestic offices$10,593,00012,680
Individuals, partnerships, and corporations$6,354,00012,841
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$4,232,0003,583
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$2,327,00011,114
Demand deposits$1,004,00010,989
Nontransaction accounts$8,266,00010,742
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$474,00010,979
Total time deposits$7,792,0009,690
Total time and savings deposits$9,589,00012,334
Noninterest-bearing deposits$1,004,00011,773
Interest-bearing deposits$9,589,00012,537
Retail deposits$6,564,00013,044
Estimated insured deposits$7,963,00012,883
IRAs and Keogh plan accounts$210,00012,430
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$9,674,00013,357
Deposits held in domestic offices$9,674,00013,356
Individuals, partnerships, and corporations$4,914,00013,759
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$4,756,0003,091
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$2,255,00011,492
Demand deposits$909,00011,437
Nontransaction accounts$7,419,00011,239
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$490,00011,214
Total time deposits$6,929,00010,391
Total time and savings deposits$8,765,00013,224
Noninterest-bearing deposits$909,00012,497
Interest-bearing deposits$8,765,00013,218
Retail deposits$6,915,00013,590
Estimated insured deposits$8,115,00013,455
IRAs and Keogh plan accounts$281,00012,877
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA