Home > Simmesport State Bank > Total Deposits

Simmesport State Bank, Total Deposits

2023-12-31Rank
Total deposits$169,864,0003,014
Deposits held in domestic offices$169,864,0003,014
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$53,048,0003,175
Demand deposits$53,047,0002,469
Nontransaction accounts$116,816,0002,699
Money market deposit accounts (MMDAs)$1,280,0004,105
Other savings deposits (excluding MMDAs)$13,789,0003,227
Total time deposits$101,746,0001,818
Total time and savings deposits$116,817,0003,015
Noninterest-bearing deposits$26,045,0003,387
Interest-bearing deposits$143,819,0002,812
Retail deposits$145,193,0003,031
Estimated insured deposits$143,345,0002,833
IRAs and Keogh plan accounts$6,529,0002,145
Brokered deposits$1,494,0001,876
Fully insured brokered deposits$1,494,0001,599
Deposits obtained via list services, yet not brokered$15,143,000281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$173,519,0002,990
Deposits held in domestic offices$173,519,0002,990
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$58,663,0003,066
Demand deposits$58,663,0002,345
Nontransaction accounts$114,857,0002,704
Money market deposit accounts (MMDAs)$1,109,0004,145
Other savings deposits (excluding MMDAs)$14,844,0003,208
Total time deposits$98,905,0001,784
Total time and savings deposits$114,857,0003,029
Noninterest-bearing deposits$26,526,0003,365
Interest-bearing deposits$146,993,0002,772
Retail deposits$150,825,0002,995
Estimated insured deposits$140,507,0002,869
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,743,0001,821
Fully insured brokered deposits$1,743,0001,528
Deposits obtained via list services, yet not brokered$13,779,000289
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$169,915,0003,036
Deposits held in domestic offices$169,915,0003,036
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$55,395,0003,173
Demand deposits$55,395,0002,427
Nontransaction accounts$114,520,0002,694
Money market deposit accounts (MMDAs)$1,103,0004,170
Other savings deposits (excluding MMDAs)$15,542,0003,216
Total time deposits$97,874,0001,708
Total time and savings deposits$114,520,0003,033
Noninterest-bearing deposits$25,504,0003,448
Interest-bearing deposits$144,411,0002,779
Retail deposits$144,312,0003,070
Estimated insured deposits$137,284,0002,913
IRAs and Keogh plan accounts$6,319,0002,211
Brokered deposits$1,992,0001,675
Fully insured brokered deposits$1,992,0001,416
Deposits obtained via list services, yet not brokered$13,076,000320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$167,271,0003,078
Deposits held in domestic offices$167,271,0003,077
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$56,007,0003,242
Demand deposits$56,007,0002,485
Nontransaction accounts$111,264,0002,765
Money market deposit accounts (MMDAs)$1,261,0004,224
Other savings deposits (excluding MMDAs)$15,861,0003,284
Total time deposits$94,142,0001,665
Total time and savings deposits$111,264,0003,115
Noninterest-bearing deposits$25,599,0003,511
Interest-bearing deposits$141,672,0002,840
Retail deposits$139,984,0003,182
Estimated insured deposits$133,731,0002,976
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,488,0001,567
Fully insured brokered deposits$2,488,0001,336
Deposits obtained via list services, yet not brokered$10,012,000382
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$159,798,0003,156
Deposits held in domestic offices$159,798,0003,155
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$54,349,0003,337
Demand deposits$54,349,0002,594
Nontransaction accounts$105,450,0002,830
Money market deposit accounts (MMDAs)$1,322,0004,256
Other savings deposits (excluding MMDAs)$17,160,0003,253
Total time deposits$86,967,0001,597
Total time and savings deposits$105,450,0003,207
Noninterest-bearing deposits$25,902,0003,559
Interest-bearing deposits$133,896,0002,920
Retail deposits$130,350,0003,320
Estimated insured deposits$124,854,0003,068
IRAs and Keogh plan accounts$6,222,0002,273
Brokered deposits$2,733,0001,436
Fully insured brokered deposits$2,733,0001,232
Deposits obtained via list services, yet not brokered$3,819,000568
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$156,428,0003,226
Deposits held in domestic offices$156,428,0003,225
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$59,606,0003,242
Demand deposits$59,606,0002,497
Nontransaction accounts$96,821,0002,968
Money market deposit accounts (MMDAs)$1,304,0004,300
Other savings deposits (excluding MMDAs)$18,175,0003,265
Total time deposits$77,341,0001,673
Total time and savings deposits$96,821,0003,357
Noninterest-bearing deposits$28,503,0003,480
Interest-bearing deposits$127,925,0003,010
Retail deposits$130,882,0003,344
Estimated insured deposits$121,604,0003,134
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,471,0001,269
Fully insured brokered deposits$3,471,0001,088
Deposits obtained via list services, yet not brokered$3,480,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$151,753,0003,308
Deposits held in domestic offices$151,753,0003,307
Individuals, partnerships, and corporations$125,770,0003,383
U.S. Government$0821
States and political subdivisions in the U.S.$20,444,0002,320
Commercial banks and other depository institutions in U.S.$5,538,000816
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,251,0003,252
Demand deposits$60,251,0002,486
Nontransaction accounts$91,501,0003,080
Money market deposit accounts (MMDAs)$1,192,0004,369
Other savings deposits (excluding MMDAs)$16,932,0003,407
Total time deposits$73,377,0001,740
Total time and savings deposits$91,501,0003,486
Noninterest-bearing deposits$28,771,0003,502
Interest-bearing deposits$122,982,0003,124
Retail deposits$133,147,0003,384
Estimated insured deposits$119,439,0003,218
IRAs and Keogh plan accounts$6,115,0002,411
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$146,122,0003,368
Deposits held in domestic offices$146,122,0003,367
Individuals, partnerships, and corporations$122,135,0003,430
U.S. Government$0814
States and political subdivisions in the U.S.$20,091,0002,338
Commercial banks and other depository institutions in U.S.$3,897,000895
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,342,0003,320
Demand deposits$57,341,0002,542
Nontransaction accounts$88,781,0003,134
Money market deposit accounts (MMDAs)$1,254,0004,385
Other savings deposits (excluding MMDAs)$16,147,0003,481
Total time deposits$71,381,0001,805
Total time and savings deposits$88,782,0003,550
Noninterest-bearing deposits$25,403,0003,656
Interest-bearing deposits$120,719,0003,155
Retail deposits$127,877,0003,438
Estimated insured deposits$116,004,0003,282
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$143,950,0003,374
Deposits held in domestic offices$143,950,0003,374
Individuals, partnerships, and corporations$118,177,0003,459
U.S. Government$0909
States and political subdivisions in the U.S.$21,885,0002,252
Commercial banks and other depository institutions in U.S.$3,888,000911
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,594,0003,320
Demand deposits$56,450,0002,555
Nontransaction accounts$87,356,0003,155
Money market deposit accounts (MMDAs)$1,286,0004,415
Other savings deposits (excluding MMDAs)$14,637,0003,558
Total time deposits$71,433,0001,854
Total time and savings deposits$87,500,0003,548
Noninterest-bearing deposits$25,280,0003,646
Interest-bearing deposits$118,670,0003,164
Retail deposits$125,286,0003,458
Estimated insured deposits$114,469,0003,292
IRAs and Keogh plan accounts$6,084,0002,476
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$144,871,0003,380
Deposits held in domestic offices$144,871,0003,379
Individuals, partnerships, and corporations$129,831,0003,341
U.S. Government$0842
States and political subdivisions in the U.S.$9,685,0003,101
Commercial banks and other depository institutions in U.S.$5,355,000823
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,513,0003,347
Demand deposits$54,361,0002,553
Nontransaction accounts$90,358,0003,131
Money market deposit accounts (MMDAs)$1,056,0004,502
Other savings deposits (excluding MMDAs)$14,535,0003,569
Total time deposits$74,766,0001,855
Total time and savings deposits$90,510,0003,519
Noninterest-bearing deposits$23,798,0003,706
Interest-bearing deposits$121,073,0003,131
Retail deposits$126,248,0003,464
Estimated insured deposits$114,159,0003,313
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$131,515,0003,517
Deposits held in domestic offices$131,515,0003,517
Individuals, partnerships, and corporations$116,610,0003,490
U.S. Government$0841
States and political subdivisions in the U.S.$9,550,0003,121
Commercial banks and other depository institutions in U.S.$5,355,000836
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,968,0003,769
Demand deposits$39,968,0002,976
Nontransaction accounts$91,547,0003,107
Money market deposit accounts (MMDAs)$1,092,0004,536
Other savings deposits (excluding MMDAs)$14,174,0003,576
Total time deposits$76,281,0001,864
Total time and savings deposits$91,547,0003,522
Noninterest-bearing deposits$21,817,0003,828
Interest-bearing deposits$109,698,0003,287
Retail deposits$111,865,0003,633
Estimated insured deposits$113,607,0003,326
IRAs and Keogh plan accounts$6,057,0002,551
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$129,373,0003,547
Deposits held in domestic offices$129,373,0003,547
Individuals, partnerships, and corporations$113,925,0003,522
U.S. Government$0837
States and political subdivisions in the U.S.$9,117,0003,150
Commercial banks and other depository institutions in U.S.$6,332,000790
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,016,0003,836
Demand deposits$38,016,0003,060
Nontransaction accounts$91,358,0003,093
Money market deposit accounts (MMDAs)$1,154,0004,557
Other savings deposits (excluding MMDAs)$12,531,0003,693
Total time deposits$77,672,0001,879
Total time and savings deposits$91,358,0003,529
Noninterest-bearing deposits$21,953,0003,844
Interest-bearing deposits$107,420,0003,326
Retail deposits$109,332,0003,679
Estimated insured deposits$111,993,0003,350
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$123,895,0003,543
Deposits held in domestic offices$123,895,0003,543
Individuals, partnerships, and corporations$113,022,0003,463
U.S. Government$0909
States and political subdivisions in the U.S.$8,437,0003,205
Commercial banks and other depository institutions in U.S.$2,437,0001,153
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,141,0003,843
Demand deposits$35,140,0003,024
Nontransaction accounts$88,755,0003,098
Money market deposit accounts (MMDAs)$1,107,0004,574
Other savings deposits (excluding MMDAs)$11,327,0003,722
Total time deposits$76,323,0001,922
Total time and savings deposits$88,756,0003,518
Noninterest-bearing deposits$20,405,0003,828
Interest-bearing deposits$103,490,0003,334
Retail deposits$104,890,0003,654
Estimated insured deposits$107,713,0003,349
IRAs and Keogh plan accounts$5,337,0002,735
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$118,050,0003,556
Deposits held in domestic offices$118,050,0003,556
Individuals, partnerships, and corporations$103,487,0003,552
U.S. Government$0867
States and political subdivisions in the U.S.$7,779,0003,266
Commercial banks and other depository institutions in U.S.$6,785,000822
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,559,0003,946
Demand deposits$30,559,0003,134
Nontransaction accounts$87,492,0003,120
Money market deposit accounts (MMDAs)$1,088,0004,604
Other savings deposits (excluding MMDAs)$10,226,0003,817
Total time deposits$76,177,0001,960
Total time and savings deposits$87,492,0003,514
Noninterest-bearing deposits$17,790,0003,942
Interest-bearing deposits$100,260,0003,330
Retail deposits$98,466,0003,705
Estimated insured deposits$103,303,0003,384
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$107,965,0003,704
Deposits held in domestic offices$107,965,0003,704
Individuals, partnerships, and corporations$95,398,0003,678
U.S. Government$0863
States and political subdivisions in the U.S.$5,793,0003,575
Commercial banks and other depository institutions in U.S.$6,774,000832
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,056,0004,043
Demand deposits$28,056,0003,245
Nontransaction accounts$79,909,0003,246
Money market deposit accounts (MMDAs)$1,084,0004,629
Other savings deposits (excluding MMDAs)$8,292,0004,046
Total time deposits$70,533,0002,106
Total time and savings deposits$79,909,0003,656
Noninterest-bearing deposits$18,029,0003,933
Interest-bearing deposits$89,936,0003,512
Retail deposits$92,473,0003,798
Estimated insured deposits$98,280,0003,467
IRAs and Keogh plan accounts$4,793,0002,904
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$96,626,0003,777
Deposits held in domestic offices$96,626,0003,777
Individuals, partnerships, and corporations$86,035,0003,725
U.S. Government$0886
States and political subdivisions in the U.S.$5,299,0003,636
Commercial banks and other depository institutions in U.S.$5,293,000978
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,282,0004,168
Demand deposits$22,282,0003,297
Nontransaction accounts$74,345,0003,325
Money market deposit accounts (MMDAs)$939,0004,688
Other savings deposits (excluding MMDAs)$6,388,0004,229
Total time deposits$67,018,0002,228
Total time and savings deposits$74,345,0003,717
Noninterest-bearing deposits$13,475,0004,065
Interest-bearing deposits$83,151,0003,587
Retail deposits$83,584,0003,847
Estimated insured deposits$89,542,0003,538
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$93,741,0003,841
Deposits held in domestic offices$93,741,0003,841
Individuals, partnerships, and corporations$81,957,0003,829
U.S. Government$01,019
States and political subdivisions in the U.S.$4,926,0003,745
Commercial banks and other depository institutions in U.S.$6,858,000839
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,329,0004,273
Demand deposits$21,323,0003,402
Nontransaction accounts$72,412,0003,386
Money market deposit accounts (MMDAs)$926,0004,745
Other savings deposits (excluding MMDAs)$5,826,0004,330
Total time deposits$65,661,0002,275
Total time and savings deposits$72,418,0003,781
Noninterest-bearing deposits$12,954,0004,149
Interest-bearing deposits$80,787,0003,647
Retail deposits$78,968,0003,950
Estimated insured deposits$83,614,0003,668
IRAs and Keogh plan accounts$5,286,0002,829
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$83,274,0004,056
Deposits held in domestic offices$83,274,0004,056
Individuals, partnerships, and corporations$71,421,0004,062
U.S. Government$0965
States and political subdivisions in the U.S.$5,020,0003,729
Commercial banks and other depository institutions in U.S.$6,833,000853
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,657,0004,484
Demand deposits$17,657,0003,725
Nontransaction accounts$65,617,0003,582
Money market deposit accounts (MMDAs)$823,0004,842
Other savings deposits (excluding MMDAs)$5,662,0004,409
Total time deposits$59,132,0002,483
Total time and savings deposits$65,617,0003,970
Noninterest-bearing deposits$12,399,0004,221
Interest-bearing deposits$70,875,0003,854
Retail deposits$71,115,0004,126
Estimated insured deposits$76,465,0003,856
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$77,807,0004,165
Deposits held in domestic offices$77,807,0004,165
Individuals, partnerships, and corporations$68,410,0004,129
U.S. Government$0960
States and political subdivisions in the U.S.$4,079,0003,934
Commercial banks and other depository institutions in U.S.$5,319,000962
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,717,0004,638
Demand deposits$15,713,0003,901
Nontransaction accounts$62,091,0003,685
Money market deposit accounts (MMDAs)$841,0004,880
Other savings deposits (excluding MMDAs)$5,454,0004,477
Total time deposits$55,795,0002,566
Total time and savings deposits$62,095,0004,071
Noninterest-bearing deposits$12,483,0004,237
Interest-bearing deposits$65,324,0004,014
Retail deposits$66,044,0004,247
Estimated insured deposits$71,526,0003,994
IRAs and Keogh plan accounts$5,278,0002,901
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$73,781,0004,283
Deposits held in domestic offices$73,781,0004,283
Individuals, partnerships, and corporations$64,414,0004,270
U.S. Government$0998
States and political subdivisions in the U.S.$4,074,0003,965
Commercial banks and other depository institutions in U.S.$5,293,000955
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,376,0004,716
Demand deposits$15,376,0004,003
Nontransaction accounts$58,405,0003,816
Money market deposit accounts (MMDAs)$1,015,0004,910
Other savings deposits (excluding MMDAs)$5,353,0004,545
Total time deposits$52,036,0002,700
Total time and savings deposits$58,405,0004,209
Noninterest-bearing deposits$12,239,0004,320
Interest-bearing deposits$61,542,0004,167
Retail deposits$64,110,0004,339
Estimated insured deposits$69,201,0004,095
IRAs and Keogh plan accounts$5,072,0002,996
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$72,666,0004,322
Deposits held in domestic offices$72,666,0004,322
Individuals, partnerships, and corporations$63,836,0004,302
U.S. Government$01,108
States and political subdivisions in the U.S.$3,650,0004,062
Commercial banks and other depository institutions in U.S.$5,179,000944
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,056,0004,728
Demand deposits$16,056,0003,997
Nontransaction accounts$56,609,0003,875
Money market deposit accounts (MMDAs)$1,042,0004,932
Other savings deposits (excluding MMDAs)$5,480,0004,536
Total time deposits$50,087,0002,725
Total time and savings deposits$56,609,0004,269
Noninterest-bearing deposits$12,464,0004,355
Interest-bearing deposits$60,202,0004,217
Retail deposits$62,378,0004,400
Estimated insured deposits$67,828,0004,134
IRAs and Keogh plan accounts$4,956,0003,054
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$71,785,0004,373
Deposits held in domestic offices$71,785,0004,373
Individuals, partnerships, and corporations$62,804,0004,349
U.S. Government$01,011
States and political subdivisions in the U.S.$3,757,0004,063
Commercial banks and other depository institutions in U.S.$5,225,000958
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,251,0004,780
Demand deposits$15,251,0004,052
Nontransaction accounts$56,535,0003,903
Money market deposit accounts (MMDAs)$980,0005,009
Other savings deposits (excluding MMDAs)$5,485,0004,595
Total time deposits$50,070,0002,743
Total time and savings deposits$56,535,0004,311
Noninterest-bearing deposits$12,699,0004,326
Interest-bearing deposits$59,086,0004,273
Retail deposits$62,102,0004,431
Estimated insured deposits$67,277,0004,183
IRAs and Keogh plan accounts$4,596,0003,236
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$70,139,0004,460
Deposits held in domestic offices$70,139,0004,460
Individuals, partnerships, and corporations$60,875,0004,425
U.S. Government$01,101
States and political subdivisions in the U.S.$3,812,0004,108
Commercial banks and other depository institutions in U.S.$5,453,000947
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,929,0004,878
Demand deposits$14,929,0004,129
Nontransaction accounts$55,211,0003,974
Money market deposit accounts (MMDAs)$1,020,0005,064
Other savings deposits (excluding MMDAs)$5,383,0004,682
Total time deposits$48,807,0002,799
Total time and savings deposits$55,211,0004,383
Noninterest-bearing deposits$12,188,0004,433
Interest-bearing deposits$57,951,0004,337
Retail deposits$61,393,0004,505
Estimated insured deposits$65,367,0004,275
IRAs and Keogh plan accounts$4,160,0003,439
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$69,809,0004,518
Deposits held in domestic offices$69,809,0004,518
Individuals, partnerships, and corporations$60,493,0004,506
U.S. Government$01,097
States and political subdivisions in the U.S.$3,887,0004,089
Commercial banks and other depository institutions in U.S.$5,430,000931
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,982,0004,934
Demand deposits$14,981,0004,166
Nontransaction accounts$54,828,0004,050
Money market deposit accounts (MMDAs)$1,057,0005,131
Other savings deposits (excluding MMDAs)$5,338,0004,736
Total time deposits$48,433,0002,826
Total time and savings deposits$54,829,0004,455
Noninterest-bearing deposits$11,730,0004,526
Interest-bearing deposits$58,079,0004,398
Retail deposits$61,223,0004,568
Estimated insured deposits$65,386,0004,336
IRAs and Keogh plan accounts$4,255,0003,441
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$68,223,0004,590
Deposits held in domestic offices$68,223,0004,590
Individuals, partnerships, and corporations$58,972,0004,583
U.S. Government$01,191
States and political subdivisions in the U.S.$3,829,0004,150
Commercial banks and other depository institutions in U.S.$5,423,000923
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,385,0004,906
Demand deposits$16,385,0004,049
Nontransaction accounts$51,839,0004,170
Money market deposit accounts (MMDAs)$961,0005,206
Other savings deposits (excluding MMDAs)$4,863,0004,838
Total time deposits$46,015,0002,934
Total time and savings deposits$51,839,0004,581
Noninterest-bearing deposits$12,774,0004,481
Interest-bearing deposits$55,449,0004,505
Retail deposits$60,532,0004,635
Estimated insured deposits$62,640,0004,431
IRAs and Keogh plan accounts$4,070,0003,572
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$65,588,0004,668
Deposits held in domestic offices$65,588,0004,668
Individuals, partnerships, and corporations$56,162,0004,686
U.S. Government$01,147
States and political subdivisions in the U.S.$3,978,0004,118
Commercial banks and other depository institutions in U.S.$5,448,000937
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,812,0005,076
Demand deposits$11,126,0004,606
Nontransaction accounts$51,776,0004,236
Money market deposit accounts (MMDAs)$920,0005,281
Other savings deposits (excluding MMDAs)$4,489,0004,957
Total time deposits$46,367,0002,954
Total time and savings deposits$54,462,0004,542
Noninterest-bearing deposits$11,449,0004,597
Interest-bearing deposits$54,139,0004,569
Retail deposits$57,914,0004,714
Estimated insured deposits$61,961,0004,487
IRAs and Keogh plan accounts$4,194,0003,583
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$63,868,0004,732
Deposits held in domestic offices$63,868,0004,732
Individuals, partnerships, and corporations$55,970,0004,722
U.S. Government$01,163
States and political subdivisions in the U.S.$3,901,0004,174
Commercial banks and other depository institutions in U.S.$3,997,0001,045
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,711,0005,119
Demand deposits$13,711,0004,333
Nontransaction accounts$50,157,0004,337
Money market deposit accounts (MMDAs)$1,116,0005,300
Other savings deposits (excluding MMDAs)$4,730,0004,951
Total time deposits$44,310,0003,068
Total time and savings deposits$50,157,0004,700
Noninterest-bearing deposits$12,004,0004,558
Interest-bearing deposits$51,864,0004,668
Retail deposits$57,053,0004,777
Estimated insured deposits$60,089,0004,574
IRAs and Keogh plan accounts$3,591,0003,905
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$63,697,0004,793
Deposits held in domestic offices$63,697,0004,793
Individuals, partnerships, and corporations$58,255,0004,712
U.S. Government$01,186
States and political subdivisions in the U.S.$4,009,0004,166
Commercial banks and other depository institutions in U.S.$1,434,0001,373
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,135,0005,085
Demand deposits$13,426,0004,407
Nontransaction accounts$48,563,0004,417
Money market deposit accounts (MMDAs)$1,197,0005,344
Other savings deposits (excluding MMDAs)$4,815,0004,977
Total time deposits$42,551,0003,195
Total time and savings deposits$50,272,0004,757
Noninterest-bearing deposits$13,426,0004,449
Interest-bearing deposits$50,271,0004,769
Retail deposits$57,187,0004,826
Estimated insured deposits$60,025,0004,634
IRAs and Keogh plan accounts$3,647,0003,916
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$64,696,0004,794
Deposits held in domestic offices$64,696,0004,794
Individuals, partnerships, and corporations$59,178,0004,713
U.S. Government$01,254
States and political subdivisions in the U.S.$3,842,0004,235
Commercial banks and other depository institutions in U.S.$1,677,0001,352
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,486,0005,023
Demand deposits$14,135,0004,365
Nontransaction accounts$48,211,0004,452
Money market deposit accounts (MMDAs)$1,498,0005,340
Other savings deposits (excluding MMDAs)$4,490,0005,046
Total time deposits$42,222,0003,224
Total time and savings deposits$50,562,0004,777
Noninterest-bearing deposits$14,135,0004,414
Interest-bearing deposits$50,561,0004,794
Retail deposits$56,909,0004,873
Estimated insured deposits$59,437,0004,668
IRAs and Keogh plan accounts$3,681,0003,949
Brokered deposits$1,677,0002,148
Fully insured brokered deposits$1,677,0001,962
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$63,996,0004,829
Deposits held in domestic offices$63,996,0004,829
Individuals, partnerships, and corporations$58,233,0004,752
U.S. Government$01,248
States and political subdivisions in the U.S.$4,094,0004,168
Commercial banks and other depository institutions in U.S.$1,669,0001,357
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,400,0005,117
Demand deposits$12,976,0004,469
Nontransaction accounts$48,596,0004,473
Money market deposit accounts (MMDAs)$1,244,0005,443
Other savings deposits (excluding MMDAs)$4,514,0005,078
Total time deposits$42,837,0003,243
Total time and savings deposits$51,020,0004,797
Noninterest-bearing deposits$12,976,0004,519
Interest-bearing deposits$51,020,0004,804
Retail deposits$57,796,0004,846
Estimated insured deposits$59,771,0004,681
IRAs and Keogh plan accounts$3,663,0003,997
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,669,0001,125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,681,0004,915
Deposits held in domestic offices$62,681,0004,915
Individuals, partnerships, and corporations$56,177,0004,852
U.S. Government$01,147
States and political subdivisions in the U.S.$4,842,0004,041
Commercial banks and other depository institutions in U.S.$1,662,0001,380
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,704,0005,286
Demand deposits$11,126,0004,719
Nontransaction accounts$48,977,0004,496
Money market deposit accounts (MMDAs)$1,149,0005,524
Other savings deposits (excluding MMDAs)$4,402,0005,142
Total time deposits$43,427,0003,249
Total time and savings deposits$51,555,0004,832
Noninterest-bearing deposits$11,125,0004,757
Interest-bearing deposits$51,556,0004,844
Retail deposits$54,026,0005,025
Estimated insured deposits$58,251,0004,770
IRAs and Keogh plan accounts$3,612,0004,055
Brokered deposits$1,662,0002,165
Fully insured brokered deposits$1,662,0001,984
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$62,430,0004,972
Deposits held in domestic offices$62,430,0004,972
Individuals, partnerships, and corporations$58,001,0004,856
U.S. Government$01,159
States and political subdivisions in the U.S.$4,428,0004,152
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,099,0005,231
Demand deposits$11,496,0004,701
Nontransaction accounts$47,330,0004,613
Money market deposit accounts (MMDAs)$1,170,0005,576
Other savings deposits (excluding MMDAs)$4,242,0005,202
Total time deposits$41,920,0003,349
Total time and savings deposits$50,933,0004,897
Noninterest-bearing deposits$11,496,0004,746
Interest-bearing deposits$50,934,0004,908
Retail deposits$55,544,0005,033
Estimated insured deposits$57,495,0004,836
IRAs and Keogh plan accounts$3,481,0004,150
Brokered deposits$1,174,0002,253
Fully insured brokered deposits$1,174,0002,063
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$67,214,0004,883
Deposits held in domestic offices$67,214,0004,883
Individuals, partnerships, and corporations$62,414,0004,778
U.S. Government$01,296
States and political subdivisions in the U.S.$4,801,0004,078
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,249,0004,952
Demand deposits$12,324,0004,683
Nontransaction accounts$47,966,0004,597
Money market deposit accounts (MMDAs)$1,627,0005,553
Other savings deposits (excluding MMDAs)$4,254,0005,211
Total time deposits$42,083,0003,367
Total time and savings deposits$54,891,0004,806
Noninterest-bearing deposits$12,324,0004,720
Interest-bearing deposits$54,890,0004,815
Retail deposits$59,734,0004,942
Estimated insured deposits$58,736,0004,837
IRAs and Keogh plan accounts$3,373,0004,228
Brokered deposits$1,518,0002,169
Fully insured brokered deposits$1,168,0002,072
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$60,093,0005,106
Deposits held in domestic offices$60,093,0005,106
Individuals, partnerships, and corporations$55,738,0004,998
U.S. Government$01,197
States and political subdivisions in the U.S.$4,356,0004,199
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,370,0005,433
Demand deposits$11,402,0004,741
Nontransaction accounts$46,724,0004,723
Money market deposit accounts (MMDAs)$1,621,0005,627
Other savings deposits (excluding MMDAs)$4,405,0005,236
Total time deposits$40,698,0003,514
Total time and savings deposits$48,692,0005,048
Noninterest-bearing deposits$11,402,0004,791
Interest-bearing deposits$48,691,0005,053
Retail deposits$54,043,0005,150
Estimated insured deposits$57,160,0004,915
IRAs and Keogh plan accounts$3,373,0004,317
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$60,225,0005,150
Deposits held in domestic offices$60,225,0005,150
Individuals, partnerships, and corporations$56,009,0005,031
U.S. Government$01,235
States and political subdivisions in the U.S.$4,217,0004,286
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,305,0005,498
Demand deposits$11,271,0004,809
Nontransaction accounts$46,921,0004,758
Money market deposit accounts (MMDAs)$1,544,0005,704
Other savings deposits (excluding MMDAs)$4,373,0005,283
Total time deposits$41,004,0003,541
Total time and savings deposits$48,955,0005,091
Noninterest-bearing deposits$11,271,0004,842
Interest-bearing deposits$48,954,0005,093
Retail deposits$54,562,0005,194
Estimated insured deposits$57,194,0004,969
IRAs and Keogh plan accounts$3,498,0004,306
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$60,249,0005,214
Deposits held in domestic offices$60,249,0005,214
Individuals, partnerships, and corporations$56,097,0005,097
U.S. Government$01,228
States and political subdivisions in the U.S.$4,151,0004,319
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$13,823,0005,508
Demand deposits$11,615,0004,816
Nontransaction accounts$46,425,0004,831
Money market deposit accounts (MMDAs)$1,658,0005,745
Other savings deposits (excluding MMDAs)$4,457,0005,301
Total time deposits$40,310,0003,621
Total time and savings deposits$48,633,0005,159
Noninterest-bearing deposits$11,615,0004,862
Interest-bearing deposits$48,634,0005,168
Retail deposits$54,558,0005,252
Estimated insured deposits$58,107,0005,007
IRAs and Keogh plan accounts$3,225,0004,481
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$59,115,0005,307
Deposits held in domestic offices$59,115,0005,307
Individuals, partnerships, and corporations$54,604,0005,192
U.S. Government$01,345
States and political subdivisions in the U.S.$4,511,0004,230
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$14,834,0005,476
Demand deposits$12,176,0004,756
Nontransaction accounts$44,281,0004,980
Money market deposit accounts (MMDAs)$1,639,0005,819
Other savings deposits (excluding MMDAs)$4,495,0005,320
Total time deposits$38,146,0003,826
Total time and savings deposits$46,939,0005,283
Noninterest-bearing deposits$12,176,0004,824
Interest-bearing deposits$46,939,0005,292
Retail deposits$53,245,0005,369
Estimated insured deposits$56,164,0005,106
IRAs and Keogh plan accounts$3,205,0004,563
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$56,647,0005,409
Deposits held in domestic offices$56,647,0005,409
Individuals, partnerships, and corporations$52,313,0005,318
U.S. Government$01,257
States and political subdivisions in the U.S.$4,335,0004,273
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$13,507,0005,602
Demand deposits$10,946,0004,907
Nontransaction accounts$43,141,0005,096
Money market deposit accounts (MMDAs)$1,716,0005,888
Other savings deposits (excluding MMDAs)$4,250,0005,441
Total time deposits$37,174,0003,976
Total time and savings deposits$45,702,0005,385
Noninterest-bearing deposits$10,946,0004,976
Interest-bearing deposits$45,701,0005,390
Retail deposits$51,545,0005,450
Estimated insured deposits$53,792,0005,248
IRAs and Keogh plan accounts$3,198,0004,650
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$56,088,0005,486
Deposits held in domestic offices$56,088,0005,486
Individuals, partnerships, and corporations$51,952,0005,394
U.S. Government$01,331
States and political subdivisions in the U.S.$4,136,0004,367
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$12,944,0005,724
Demand deposits$10,512,0005,012
Nontransaction accounts$43,144,0005,152
Money market deposit accounts (MMDAs)$1,699,0005,941
Other savings deposits (excluding MMDAs)$4,328,0005,455
Total time deposits$37,117,0004,025
Total time and savings deposits$45,576,0005,446
Noninterest-bearing deposits$10,512,0005,079
Interest-bearing deposits$45,576,0005,450
Retail deposits$51,021,0005,528
Estimated insured deposits$53,382,0005,320
IRAs and Keogh plan accounts$3,188,0004,710
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$57,774,0005,504
Deposits held in domestic offices$57,774,0005,504
Individuals, partnerships, and corporations$53,993,0005,378
U.S. Government$01,317
States and political subdivisions in the U.S.$3,781,0004,513
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$14,389,0005,621
Demand deposits$11,736,0004,836
Nontransaction accounts$43,385,0005,198
Money market deposit accounts (MMDAs)$1,799,0005,992
Other savings deposits (excluding MMDAs)$4,209,0005,529
Total time deposits$37,376,0004,073
Total time and savings deposits$46,038,0005,498
Noninterest-bearing deposits$11,736,0004,931
Interest-bearing deposits$46,038,0005,499
Retail deposits$52,770,0005,533
Estimated insured deposits$54,786,0005,336
IRAs and Keogh plan accounts$3,169,0004,777
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$56,768,0005,564
Deposits held in domestic offices$56,768,0005,564
Individuals, partnerships, and corporations$52,988,0005,442
U.S. Government$01,474
States and political subdivisions in the U.S.$3,781,0004,517
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$13,513,0005,730
Demand deposits$10,577,0005,045
Nontransaction accounts$43,256,0005,234
Money market deposit accounts (MMDAs)$1,776,0006,039
Other savings deposits (excluding MMDAs)$3,883,0005,601
Total time deposits$37,597,0004,101
Total time and savings deposits$46,192,0005,521
Noninterest-bearing deposits$10,577,0005,133
Interest-bearing deposits$46,191,0005,526
Retail deposits$51,576,0005,608
Estimated insured deposits$54,687,0005,351
IRAs and Keogh plan accounts$3,169,0004,847
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$54,687,0005,679
Deposits held in domestic offices$54,687,0005,678
Individuals, partnerships, and corporations$53,483,0005,469
U.S. Government$01,406
States and political subdivisions in the U.S.$1,203,0005,477
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$12,431,0005,885
Demand deposits$10,090,0005,113
Nontransaction accounts$42,255,0005,345
Money market deposit accounts (MMDAs)$1,769,0006,117
Other savings deposits (excluding MMDAs)$3,376,0005,812
Total time deposits$37,110,0004,225
Total time and savings deposits$44,596,0005,627
Noninterest-bearing deposits$10,090,0005,210
Interest-bearing deposits$44,597,0005,625
Retail deposits$50,266,0005,689
Estimated insured deposits$52,753,0005,489
IRAs and Keogh plan accounts$3,083,0004,968
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$54,885,0005,706
Deposits held in domestic offices$54,885,0005,706
Individuals, partnerships, and corporations$53,526,0005,495
U.S. Government$01,377
States and political subdivisions in the U.S.$1,360,0005,438
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$12,149,0005,941
Demand deposits$9,473,0005,252
Nontransaction accounts$42,737,0005,367
Money market deposit accounts (MMDAs)$1,743,0006,171
Other savings deposits (excluding MMDAs)$3,433,0005,827
Total time deposits$37,560,0004,251
Total time and savings deposits$45,413,0005,649
Noninterest-bearing deposits$9,474,0005,330
Interest-bearing deposits$45,411,0005,644
Retail deposits$50,395,0005,737
Estimated insured deposits$52,672,0005,529
IRAs and Keogh plan accounts$3,098,0004,974
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$55,762,0005,761
Deposits held in domestic offices$55,762,0005,761
Individuals, partnerships, and corporations$54,609,0005,529
U.S. Government$01,424
States and political subdivisions in the U.S.$1,154,0005,557
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$12,611,0005,946
Demand deposits$10,018,0005,220
Nontransaction accounts$43,152,0005,397
Money market deposit accounts (MMDAs)$1,826,0006,225
Other savings deposits (excluding MMDAs)$3,568,0005,824
Total time deposits$37,758,0004,299
Total time and savings deposits$45,745,0005,696
Noninterest-bearing deposits$10,018,0005,313
Interest-bearing deposits$45,744,0005,692
Retail deposits$50,791,0005,788
Estimated insured deposits$53,252,0005,572
IRAs and Keogh plan accounts$2,903,0005,127
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$55,390,0005,799
Deposits held in domestic offices$55,390,0005,798
Individuals, partnerships, and corporations$54,038,0005,595
U.S. Government$01,583
States and political subdivisions in the U.S.$1,353,0005,507
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$12,993,0005,954
Demand deposits$10,386,0005,210
Nontransaction accounts$42,398,0005,436
Money market deposit accounts (MMDAs)$1,633,0006,308
Other savings deposits (excluding MMDAs)$3,310,0005,867
Total time deposits$37,455,0004,368
Total time and savings deposits$45,005,0005,748
Noninterest-bearing deposits$10,386,0005,307
Interest-bearing deposits$45,004,0005,740
Retail deposits$51,509,0005,796
Estimated insured deposits$54,043,0005,630
IRAs and Keogh plan accounts$2,771,0005,254
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$54,358,0005,856
Deposits held in domestic offices$54,358,0005,856
Individuals, partnerships, and corporations$53,029,0005,653
U.S. Government$01,457
States and political subdivisions in the U.S.$1,329,0005,547
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,332,0005,982
Demand deposits$9,849,0005,214
Nontransaction accounts$42,026,0005,547
Money market deposit accounts (MMDAs)$1,859,0006,334
Other savings deposits (excluding MMDAs)$3,011,0006,005
Total time deposits$37,156,0004,500
Total time and savings deposits$44,509,0005,826
Noninterest-bearing deposits$9,849,0005,321
Interest-bearing deposits$44,509,0005,821
Retail deposits$50,972,0005,829
Estimated insured deposits$53,252,0005,702
IRAs and Keogh plan accounts$2,676,0005,391
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$54,366,0005,889
Deposits held in domestic offices$54,366,0005,888
Individuals, partnerships, and corporations$52,588,0005,699
U.S. Government$01,535
States and political subdivisions in the U.S.$1,779,0005,358
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,087,0006,041
Demand deposits$9,188,0005,298
Nontransaction accounts$42,280,0005,583
Money market deposit accounts (MMDAs)$1,539,0006,480
Other savings deposits (excluding MMDAs)$3,161,0005,975
Total time deposits$37,581,0004,535
Total time and savings deposits$45,179,0005,850
Noninterest-bearing deposits$9,023,0005,443
Interest-bearing deposits$45,343,0005,846
Retail deposits$51,013,0005,868
Estimated insured deposits$52,854,0005,748
IRAs and Keogh plan accounts$2,664,0005,426
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$55,195,0005,921
Deposits held in domestic offices$55,195,0005,920
Individuals, partnerships, and corporations$53,552,0005,719
U.S. Government$01,579
States and political subdivisions in the U.S.$1,643,0005,440
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$12,995,0005,983
Demand deposits$9,521,0005,294
Nontransaction accounts$42,200,0005,637
Money market deposit accounts (MMDAs)$1,529,0006,538
Other savings deposits (excluding MMDAs)$3,203,0005,971
Total time deposits$37,470,0004,631
Total time and savings deposits$45,674,0005,890
Noninterest-bearing deposits$9,521,0005,408
Interest-bearing deposits$45,674,0005,876
Retail deposits$51,843,0005,892
Estimated insured deposits$53,149,0005,797
IRAs and Keogh plan accounts$2,596,0005,508
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$54,316,0005,951
Deposits held in domestic offices$54,316,0005,950
Individuals, partnerships, and corporations$53,177,0005,729
U.S. Government$01,780
States and political subdivisions in the U.S.$1,139,0005,499
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,760,0005,956
Demand deposits$10,062,0005,045
Nontransaction accounts$41,556,0005,675
Money market deposit accounts (MMDAs)$1,518,0006,543
Other savings deposits (excluding MMDAs)$3,357,0005,830
Total time deposits$36,681,0004,743
Total time and savings deposits$44,254,0005,921
Noninterest-bearing deposits$10,062,0005,192
Interest-bearing deposits$44,254,0005,930
Retail deposits$51,391,0005,898
Estimated insured deposits$53,434,0005,780
IRAs and Keogh plan accounts$2,574,0005,556
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$54,687,0005,941
Deposits held in domestic offices$54,687,0005,940
Individuals, partnerships, and corporations$53,514,0005,729
U.S. Government$01,652
States and political subdivisions in the U.S.$1,172,0005,472
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$12,423,0005,980
Demand deposits$9,906,0005,005
Nontransaction accounts$42,263,0005,682
Money market deposit accounts (MMDAs)$1,565,0006,588
Other savings deposits (excluding MMDAs)$2,694,0006,152
Total time deposits$38,004,0004,727
Total time and savings deposits$44,780,0005,938
Noninterest-bearing deposits$9,906,0005,151
Interest-bearing deposits$44,781,0005,947
Retail deposits$51,241,0005,913
Estimated insured deposits$53,680,0005,771
IRAs and Keogh plan accounts$2,750,0005,488
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$54,219,0005,997
Deposits held in domestic offices$54,219,0005,996
Individuals, partnerships, and corporations$52,472,0005,814
U.S. Government$01,633
States and political subdivisions in the U.S.$1,748,0005,258
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$12,440,0005,976
Demand deposits$10,053,0004,883
Nontransaction accounts$41,780,0005,748
Money market deposit accounts (MMDAs)$1,793,0006,567
Other savings deposits (excluding MMDAs)$2,686,0006,163
Total time deposits$37,301,0004,852
Total time and savings deposits$44,167,0006,018
Noninterest-bearing deposits$10,053,0005,040
Interest-bearing deposits$44,166,0006,018
Retail deposits$51,822,0005,908
Estimated insured deposits$53,438,0005,821
IRAs and Keogh plan accounts$2,231,0005,860
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$53,165,0006,097
Deposits held in domestic offices$53,165,0006,095
Individuals, partnerships, and corporations$50,761,0005,933
U.S. Government$01,643
States and political subdivisions in the U.S.$2,404,0004,972
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,564,0006,155
Demand deposits$9,245,0005,134
Nontransaction accounts$41,601,0005,817
Money market deposit accounts (MMDAs)$1,857,0006,623
Other savings deposits (excluding MMDAs)$2,572,0006,221
Total time deposits$37,172,0004,947
Total time and savings deposits$43,920,0006,099
Noninterest-bearing deposits$9,245,0005,274
Interest-bearing deposits$43,920,0006,104
Retail deposits$50,781,0006,018
Estimated insured deposits$52,576,0005,925
IRAs and Keogh plan accounts$2,158,0005,959
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$51,847,0006,182
Deposits held in domestic offices$51,847,0006,181
Individuals, partnerships, and corporations$50,375,0005,977
U.S. Government$02,902
States and political subdivisions in the U.S.$1,473,0005,428
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$11,648,0006,143
Demand deposits$9,368,0005,054
Nontransaction accounts$40,200,0005,930
Money market deposit accounts (MMDAs)$1,770,0006,657
Other savings deposits (excluding MMDAs)$2,479,0006,225
Total time deposits$35,950,0005,106
Total time and savings deposits$42,480,0006,201
Noninterest-bearing deposits$9,368,0005,203
Interest-bearing deposits$42,479,0006,206
Retail deposits$49,094,0006,102
Estimated insured deposits$50,671,0006,008
IRAs and Keogh plan accounts$2,065,0006,081
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$52,924,0006,179
Deposits held in domestic offices$52,924,0006,178
Individuals, partnerships, and corporations$47,660,0006,147
U.S. Government$03,279
States and political subdivisions in the U.S.$5,264,0003,940
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$14,094,0005,687
Demand deposits$11,669,0004,330
Nontransaction accounts$38,830,0006,094
Money market deposit accounts (MMDAs)$1,487,0006,855
Other savings deposits (excluding MMDAs)$2,398,0006,315
Total time deposits$34,945,0005,270
Total time and savings deposits$41,255,0006,319
Noninterest-bearing deposits$11,687,0004,572
Interest-bearing deposits$41,237,0006,329
Retail deposits$50,436,0006,076
Estimated insured deposits$47,780,0006,147
IRAs and Keogh plan accounts$2,050,0006,148
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$52,189,0006,244
Deposits held in domestic offices$52,189,0006,243
Individuals, partnerships, and corporations$46,642,0006,207
U.S. Government$03,428
States and political subdivisions in the U.S.$5,547,0003,867
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$15,724,0005,387
Demand deposits$13,181,0003,912
Nontransaction accounts$36,465,0006,263
Money market deposit accounts (MMDAs)$1,592,0006,859
Other savings deposits (excluding MMDAs)$2,500,0006,299
Total time deposits$32,373,0005,509
Total time and savings deposits$39,008,0006,462
Noninterest-bearing deposits$13,181,0004,212
Interest-bearing deposits$39,008,0006,455
Retail deposits$50,001,0006,109
Estimated insured deposits$45,414,0006,268
IRAs and Keogh plan accounts$1,936,0006,260
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$53,282,0006,241
Deposits held in domestic offices$53,282,0006,239
Individuals, partnerships, and corporations$48,081,0006,199
U.S. Government$03,500
States and political subdivisions in the U.S.$5,201,0004,047
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$16,707,0005,290
Demand deposits$13,806,0003,768
Nontransaction accounts$36,575,0006,327
Money market deposit accounts (MMDAs)$1,615,0006,911
Other savings deposits (excluding MMDAs)$2,552,0006,309
Total time deposits$32,408,0005,582
Total time and savings deposits$39,476,0006,518
Noninterest-bearing deposits$13,806,0004,093
Interest-bearing deposits$39,475,0006,516
Retail deposits$50,809,0006,114
Estimated insured deposits$46,529,0006,289
IRAs and Keogh plan accounts$1,891,0006,332
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$50,842,0006,356
Deposits held in domestic offices$50,842,0006,356
Individuals, partnerships, and corporations$46,067,0006,320
U.S. Government$03,705
States and political subdivisions in the U.S.$4,775,0004,147
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$15,499,0005,569
Demand deposits$11,750,0004,388
Nontransaction accounts$35,343,0006,389
Money market deposit accounts (MMDAs)$1,660,0006,949
Other savings deposits (excluding MMDAs)$2,364,0006,365
Total time deposits$31,318,0005,683
Total time and savings deposits$39,092,0006,541
Noninterest-bearing deposits$12,663,0004,420
Interest-bearing deposits$38,179,0006,588
Retail deposits$35,826,0006,592
Estimated insured deposits$45,352,0006,346
IRAs and Keogh plan accounts$1,814,0006,381
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$49,230,0006,433
Deposits held in domestic offices$49,230,0006,433
Individuals, partnerships, and corporations$44,140,0006,408
U.S. Government$03,620
States and political subdivisions in the U.S.$5,090,0004,001
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$16,123,0005,277
Demand deposits$12,488,0004,001
Nontransaction accounts$33,107,0006,576
Money market deposit accounts (MMDAs)$1,364,0007,129
Other savings deposits (excluding MMDAs)$2,216,0006,494
Total time deposits$29,529,0005,904
Total time and savings deposits$36,742,0006,676
Noninterest-bearing deposits$13,269,0004,141
Interest-bearing deposits$35,961,0006,702
Retail deposits$36,189,0006,555
Estimated insured deposits$42,762,0006,472
IRAs and Keogh plan accounts$1,724,0006,496
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$46,619,0006,570
Deposits held in domestic offices$46,619,0006,568
Individuals, partnerships, and corporations$41,856,0006,546
U.S. Government$03,557
States and political subdivisions in the U.S.$4,763,0004,140
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$14,527,0005,605
Demand deposits$10,314,0004,642
Nontransaction accounts$32,092,0006,662
Money market deposit accounts (MMDAs)$1,549,0007,098
Other savings deposits (excluding MMDAs)$2,330,0006,460
Total time deposits$28,213,0006,041
Total time and savings deposits$36,305,0006,740
Noninterest-bearing deposits$11,233,0004,619
Interest-bearing deposits$35,387,0006,768
Retail deposits$34,524,0006,692
Estimated insured deposits$37,922,0006,460
IRAs and Keogh plan accounts$1,614,0006,582
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$46,263,0006,614
Deposits held in domestic offices$46,263,0006,614
Individuals, partnerships, and corporations$42,052,0006,557
U.S. Government$03,628
States and political subdivisions in the U.S.$4,211,0004,394
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$14,183,0005,671
Demand deposits$10,196,0004,674
Nontransaction accounts$32,080,0006,684
Money market deposit accounts (MMDAs)$1,648,0007,089
Other savings deposits (excluding MMDAs)$2,593,0006,330
Total time deposits$27,839,0006,083
Total time and savings deposits$36,067,0006,763
Noninterest-bearing deposits$11,198,0004,636
Interest-bearing deposits$35,065,0006,814
Retail deposits$34,506,0006,741
Estimated insured deposits$38,000,0006,474
IRAs and Keogh plan accounts$1,580,0006,557
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$45,528,0006,629
Deposits held in domestic offices$45,528,0006,629
Individuals, partnerships, and corporations$41,455,0006,548
U.S. Government$03,888
States and political subdivisions in the U.S.$4,073,0004,430
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$14,031,0005,720
Demand deposits$10,029,0004,791
Nontransaction accounts$31,497,0006,677
Money market deposit accounts (MMDAs)$1,409,0007,195
Other savings deposits (excluding MMDAs)$2,221,0006,470
Total time deposits$27,867,0006,062
Total time and savings deposits$35,499,0006,760
Noninterest-bearing deposits$11,472,0004,626
Interest-bearing deposits$34,056,0006,831
Retail deposits$33,187,0006,807
Estimated insured deposits$36,676,0006,533
IRAs and Keogh plan accounts$1,559,0006,536
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$43,673,0006,679
Deposits held in domestic offices$43,673,0006,678
Individuals, partnerships, and corporations$40,090,0006,619
U.S. Government$03,764
States and political subdivisions in the U.S.$3,583,0004,561
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$13,141,0005,830
Demand deposits$10,931,0004,472
Nontransaction accounts$30,532,0006,747
Money market deposit accounts (MMDAs)$1,452,0007,217
Other savings deposits (excluding MMDAs)$2,279,0006,505
Total time deposits$26,801,0006,119
Total time and savings deposits$32,742,0006,905
Noninterest-bearing deposits$10,931,0004,716
Interest-bearing deposits$32,743,0006,893
Retail deposits$35,773,0006,637
Estimated insured deposits$36,403,0006,540
IRAs and Keogh plan accounts$1,560,0006,518
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$42,226,0006,767
Deposits held in domestic offices$42,226,0006,765
Individuals, partnerships, and corporations$38,797,0006,700
U.S. Government$03,873
States and political subdivisions in the U.S.$3,429,0004,650
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$11,416,0006,254
Demand deposits$9,682,0004,933
Nontransaction accounts$30,810,0006,739
Money market deposit accounts (MMDAs)$1,371,0007,281
Other savings deposits (excluding MMDAs)$2,386,0006,492
Total time deposits$27,053,0006,106
Total time and savings deposits$32,544,0006,939
Noninterest-bearing deposits$9,682,0005,127
Interest-bearing deposits$32,544,0006,932
Retail deposits$33,504,0006,794
Estimated insured deposits$35,953,0006,596
IRAs and Keogh plan accounts$1,493,0006,595
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$44,717,0006,657
Deposits held in domestic offices$44,717,0006,656
Individuals, partnerships, and corporations$41,891,0006,559
U.S. Government$03,876
States and political subdivisions in the U.S.$2,826,0004,958
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$12,489,0006,052
Demand deposits$10,425,0004,665
Nontransaction accounts$32,228,0006,645
Money market deposit accounts (MMDAs)$1,379,0007,295
Other savings deposits (excluding MMDAs)$2,261,0006,571
Total time deposits$28,588,0006,007
Total time and savings deposits$34,292,0006,860
Noninterest-bearing deposits$10,425,0004,887
Interest-bearing deposits$34,292,0006,851
Retail deposits$34,549,0006,746
Estimated insured deposits$38,007,0006,464
IRAs and Keogh plan accounts$1,438,0006,645
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$44,358,0006,658
Deposits held in domestic offices$44,358,0006,657
Individuals, partnerships, and corporations$41,432,0006,572
U.S. Government$04,156
States and political subdivisions in the U.S.$2,926,0004,887
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$12,388,0006,074
Demand deposits$10,395,0004,713
Nontransaction accounts$31,970,0006,627
Money market deposit accounts (MMDAs)$1,424,0007,235
Other savings deposits (excluding MMDAs)$2,160,0006,608
Total time deposits$28,386,0005,968
Total time and savings deposits$33,963,0006,828
Noninterest-bearing deposits$10,396,0004,954
Interest-bearing deposits$33,963,0006,826
Retail deposits$35,169,0006,679
Estimated insured deposits$39,555,0006,298
IRAs and Keogh plan accounts$1,454,0006,658
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$42,504,0006,739
Deposits held in domestic offices$42,504,0006,739
Individuals, partnerships, and corporations$39,230,0006,679
U.S. Government$03,924
States and political subdivisions in the U.S.$3,274,0004,632
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$11,111,0006,258
Demand deposits$9,319,0004,949
Nontransaction accounts$31,393,0006,684
Money market deposit accounts (MMDAs)$1,306,0007,316
Other savings deposits (excluding MMDAs)$2,155,0006,677
Total time deposits$27,932,0006,015
Total time and savings deposits$33,185,0006,887
Noninterest-bearing deposits$9,319,0005,168
Interest-bearing deposits$33,186,0006,889
Retail deposits$32,622,0006,826
Estimated insured deposits$34,759,0006,629
IRAs and Keogh plan accounts$1,476,0006,664
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$40,780,0006,850
Deposits held in domestic offices$40,780,0006,848
Individuals, partnerships, and corporations$38,175,0006,754
U.S. Government$04,057
States and political subdivisions in the U.S.$2,605,0005,001
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$9,910,0006,595
Demand deposits$8,280,0005,374
Nontransaction accounts$30,870,0006,736
Money market deposit accounts (MMDAs)$1,550,0007,203
Other savings deposits (excluding MMDAs)$2,311,0006,666
Total time deposits$27,009,0006,100
Total time and savings deposits$32,500,0006,947
Noninterest-bearing deposits$8,280,0005,504
Interest-bearing deposits$32,500,0006,937
Retail deposits$31,131,0006,947
Estimated insured deposits$35,531,0006,598
IRAs and Keogh plan accounts$1,475,0006,687
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$39,208,0006,954
Deposits held in domestic offices$39,208,0006,952
Individuals, partnerships, and corporations$36,508,0006,877
U.S. Government$04,056
States and political subdivisions in the U.S.$2,700,0005,002
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$10,793,0006,456
Demand deposits$9,166,0005,126
Nontransaction accounts$28,415,0006,917
Money market deposit accounts (MMDAs)$1,754,0007,145
Other savings deposits (excluding MMDAs)$2,493,0006,627
Total time deposits$24,166,0006,352
Total time and savings deposits$30,042,0007,125
Noninterest-bearing deposits$9,166,0005,280
Interest-bearing deposits$30,042,0007,122
Retail deposits$31,051,0007,000
Estimated insured deposits$35,293,0006,643
IRAs and Keogh plan accounts$1,463,0006,684
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$38,585,0006,984
Deposits held in domestic offices$38,585,0006,983
Individuals, partnerships, and corporations$35,877,0006,895
U.S. Government$04,273
States and political subdivisions in the U.S.$2,708,0005,012
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$11,273,0006,448
Demand deposits$9,456,0005,129
Nontransaction accounts$27,312,0006,957
Money market deposit accounts (MMDAs)$1,777,0007,132
Other savings deposits (excluding MMDAs)$2,327,0006,747
Total time deposits$23,208,0006,408
Total time and savings deposits$29,129,0007,158
Noninterest-bearing deposits$9,456,0005,289
Interest-bearing deposits$29,129,0007,154
Retail deposits$30,831,0006,978
Estimated insured deposits$34,525,0006,682
IRAs and Keogh plan accounts$1,444,0006,705
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$37,772,0007,022
Deposits held in domestic offices$37,772,0007,020
Individuals, partnerships, and corporations$35,373,0006,937
U.S. Government$04,163
States and political subdivisions in the U.S.$2,399,0005,139
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$10,508,0006,533
Demand deposits$8,661,0005,284
Nontransaction accounts$27,264,0006,975
Money market deposit accounts (MMDAs)$1,731,0007,186
Other savings deposits (excluding MMDAs)$2,088,0006,973
Total time deposits$23,445,0006,343
Total time and savings deposits$29,111,0007,158
Noninterest-bearing deposits$8,661,0005,435
Interest-bearing deposits$29,111,0007,150
Retail deposits$30,360,0007,007
Estimated insured deposits$35,256,0006,631
IRAs and Keogh plan accounts$1,548,0006,620
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$36,818,0007,084
Deposits held in domestic offices$36,818,0007,082
Individuals, partnerships, and corporations$34,768,0006,978
U.S. Government$04,264
States and political subdivisions in the U.S.$2,050,0005,392
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$10,107,0006,743
Demand deposits$8,343,0005,510
Nontransaction accounts$26,711,0007,027
Money market deposit accounts (MMDAs)$1,700,0007,244
Other savings deposits (excluding MMDAs)$2,125,0007,069
Total time deposits$22,887,0006,338
Total time and savings deposits$28,475,0007,230
Noninterest-bearing deposits$8,343,0005,625
Interest-bearing deposits$28,475,0007,227
Retail deposits$29,659,0007,079
Estimated insured deposits$31,424,0006,926
IRAs and Keogh plan accounts$1,468,0006,726
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$35,503,0007,199
Deposits held in domestic offices$35,503,0007,197
Individuals, partnerships, and corporations$33,764,0007,061
U.S. Government$04,261
States and political subdivisions in the U.S.$1,739,0005,667
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$9,147,0007,007
Demand deposits$7,345,0005,850
Nontransaction accounts$26,356,0007,051
Money market deposit accounts (MMDAs)$1,877,0007,159
Other savings deposits (excluding MMDAs)$2,155,0007,127
Total time deposits$22,323,0006,351
Total time and savings deposits$28,158,0007,270
Noninterest-bearing deposits$7,345,0005,935
Interest-bearing deposits$28,158,0007,277
Retail deposits$28,765,0007,191
Estimated insured deposits$34,588,0006,688
IRAs and Keogh plan accounts$1,448,0006,717
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$34,763,0007,283
Deposits held in domestic offices$34,763,0007,281
Individuals, partnerships, and corporations$33,109,0007,132
U.S. Government$04,442
States and political subdivisions in the U.S.$1,654,0005,760
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$9,130,0007,097
Demand deposits$7,354,0005,948
Nontransaction accounts$25,633,0007,097
Money market deposit accounts (MMDAs)$1,947,0007,130
Other savings deposits (excluding MMDAs)$2,013,0007,214
Total time deposits$21,673,0006,400
Total time and savings deposits$27,409,0007,329
Noninterest-bearing deposits$7,354,0006,039
Interest-bearing deposits$27,408,0007,334
Retail deposits$28,619,0007,252
Estimated insured deposits$31,148,0006,973
IRAs and Keogh plan accounts$1,410,0006,763
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$34,864,0007,266
Deposits held in domestic offices$34,864,0007,264
Individuals, partnerships, and corporations$32,527,0007,175
U.S. Government$04,317
States and political subdivisions in the U.S.$2,337,0005,287
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$8,996,0007,072
Demand deposits$7,386,0005,820
Nontransaction accounts$25,868,0007,085
Money market deposit accounts (MMDAs)$1,874,0007,199
Other savings deposits (excluding MMDAs)$1,858,0007,381
Total time deposits$22,136,0006,346
Total time and savings deposits$27,478,0007,342
Noninterest-bearing deposits$7,386,0005,902
Interest-bearing deposits$27,478,0007,344
Retail deposits$27,829,0007,297
Estimated insured deposits$31,093,0006,965
IRAs and Keogh plan accounts$1,399,0006,828
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$34,589,0007,263
Deposits held in domestic offices$34,589,0007,262
Individuals, partnerships, and corporations$32,242,0007,167
U.S. Government$04,271
States and political subdivisions in the U.S.$2,347,0005,291
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$7,819,0007,330
Demand deposits$6,186,0006,211
Nontransaction accounts$26,770,0007,017
Money market deposit accounts (MMDAs)$1,942,0007,178
Other savings deposits (excluding MMDAs)$1,717,0007,518
Total time deposits$23,111,0006,146
Total time and savings deposits$28,403,0007,279
Noninterest-bearing deposits$6,186,0006,269
Interest-bearing deposits$28,403,0007,291
Retail deposits$26,668,0007,394
Estimated insured deposits$30,382,0007,025
IRAs and Keogh plan accounts$1,424,0006,776
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$35,536,0007,280
Deposits held in domestic offices$35,536,0007,278
Individuals, partnerships, and corporations$34,181,0007,092
U.S. Government$04,329
States and political subdivisions in the U.S.$1,355,0006,067
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$7,836,0007,419
Demand deposits$6,118,0006,246
Nontransaction accounts$27,700,0007,015
Money market deposit accounts (MMDAs)$1,939,0007,260
Other savings deposits (excluding MMDAs)$1,888,0007,507
Total time deposits$23,873,0006,067
Total time and savings deposits$29,418,0007,265
Noninterest-bearing deposits$6,119,0006,299
Interest-bearing deposits$29,417,0007,283
Retail deposits$25,772,0007,541
Estimated insured deposits$32,457,0006,947
IRAs and Keogh plan accounts$1,390,0006,882
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$34,967,0007,338
Deposits held in domestic offices$34,967,0007,336
Individuals, partnerships, and corporations$33,797,0007,147
U.S. Government$04,510
States and political subdivisions in the U.S.$1,170,0006,209
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$7,600,0007,511
Demand deposits$5,101,0006,783
Nontransaction accounts$27,367,0007,038
Money market deposit accounts (MMDAs)$1,918,0007,295
Other savings deposits (excluding MMDAs)$1,651,0007,671
Total time deposits$23,798,0006,052
Total time and savings deposits$29,866,0007,244
Noninterest-bearing deposits$5,856,0006,497
Interest-bearing deposits$29,111,0007,317
Retail deposits$26,741,0007,522
Estimated insured deposits$33,117,0006,913
IRAs and Keogh plan accounts$1,354,0006,962
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$34,516,0007,352
Deposits held in domestic offices$34,516,0007,350
Individuals, partnerships, and corporations$33,084,0007,176
U.S. Government$04,404
States and political subdivisions in the U.S.$1,432,0005,998
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$7,454,0007,470
Demand deposits$4,999,0006,670
Nontransaction accounts$27,062,0007,084
Money market deposit accounts (MMDAs)$1,822,0007,371
Other savings deposits (excluding MMDAs)$1,832,0007,583
Total time deposits$23,408,0006,101
Total time and savings deposits$29,517,0007,281
Noninterest-bearing deposits$5,398,0006,557
Interest-bearing deposits$29,118,0007,334
Retail deposits$26,777,0007,500
Estimated insured deposits$34,259,0006,817
IRAs and Keogh plan accounts$1,264,0007,095
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$34,515,0007,387
Deposits held in domestic offices$34,515,0007,386
Individuals, partnerships, and corporations$31,508,0007,330
U.S. Government$04,543
States and political subdivisions in the U.S.$3,007,0004,931
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$9,574,0007,012
Demand deposits$5,377,0006,521
Nontransaction accounts$24,941,0007,300
Money market deposit accounts (MMDAs)$1,801,0007,451
Other savings deposits (excluding MMDAs)$1,977,0007,529
Total time deposits$21,163,0006,429
Total time and savings deposits$29,138,0007,349
Noninterest-bearing deposits$5,513,0006,517
Interest-bearing deposits$29,002,0007,385
Retail deposits$25,743,0007,619
Estimated insured deposits$30,471,0007,163
IRAs and Keogh plan accounts$1,263,0007,207
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$33,304,0007,492
Deposits held in domestic offices$33,304,0007,490
Individuals, partnerships, and corporations$30,725,0007,417
U.S. Government$04,568
States and political subdivisions in the U.S.$2,579,0005,201
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$7,281,0007,573
Demand deposits$5,004,0006,657
Nontransaction accounts$26,023,0007,236
Money market deposit accounts (MMDAs)$1,920,0007,405
Other savings deposits (excluding MMDAs)$1,919,0007,581
Total time deposits$22,184,0006,343
Total time and savings deposits$28,300,0007,456
Noninterest-bearing deposits$5,304,0006,558
Interest-bearing deposits$28,000,0007,508
Retail deposits$26,061,0007,644
Estimated insured deposits$32,436,0007,052
IRAs and Keogh plan accounts$1,249,0007,255
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$34,042,0007,481
Deposits held in domestic offices$34,042,0007,480
Individuals, partnerships, and corporations$31,545,0007,356
U.S. Government$04,814
States and political subdivisions in the U.S.$2,497,0005,261
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$7,980,0006,820
Demand deposits$5,393,0006,157
Nontransaction accounts$26,062,0006,440
Money market deposit accounts (MMDAs)$1,856,0006,755
Other savings deposits (excluding MMDAs)$1,586,0007,037
Total time deposits$22,620,0005,574
Total time and savings deposits$28,649,0007,421
Noninterest-bearing deposits$5,858,0006,350
Interest-bearing deposits$28,184,0007,487
Retail deposits$26,431,0007,638
Estimated insured deposits$33,730,0006,968
IRAs and Keogh plan accounts$1,216,0007,346
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$33,496,0007,541
Deposits held in domestic offices$33,496,0007,540
Individuals, partnerships, and corporations$30,738,0007,454
U.S. Government$04,647
States and political subdivisions in the U.S.$2,758,0005,001
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$7,486,0006,876
Demand deposits$5,103,0006,173
Nontransaction accounts$26,010,0006,490
Money market deposit accounts (MMDAs)$1,720,0006,858
Other savings deposits (excluding MMDAs)$1,604,0007,043
Total time deposits$22,687,0005,617
Total time and savings deposits$28,393,0007,495
Noninterest-bearing deposits$5,460,0006,420
Interest-bearing deposits$28,036,0007,557
Retail deposits$26,559,0007,634
Estimated insured deposits$33,264,0007,037
IRAs and Keogh plan accounts$1,163,0007,497
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$33,003,0007,598
Deposits held in domestic offices$33,003,0007,597
Individuals, partnerships, and corporations$30,455,0007,486
U.S. Government$04,820
States and political subdivisions in the U.S.$2,548,0005,187
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$7,004,0006,979
Demand deposits$4,868,0006,236
Nontransaction accounts$25,999,0006,523
Money market deposit accounts (MMDAs)$1,774,0006,804
Other savings deposits (excluding MMDAs)$1,690,0006,970
Total time deposits$22,535,0005,690
Total time and savings deposits$28,135,0007,539
Noninterest-bearing deposits$5,137,0006,558
Interest-bearing deposits$27,866,0007,601
Retail deposits$26,139,0007,704
Estimated insured deposits$32,598,0007,126
IRAs and Keogh plan accounts$1,162,0007,525
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$32,351,0007,665
Deposits held in domestic offices$32,351,0007,664
Individuals, partnerships, and corporations$29,551,0007,578
U.S. Government$04,819
States and political subdivisions in the U.S.$2,800,0005,065
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$7,140,0006,946
Demand deposits$4,942,0006,151
Nontransaction accounts$25,211,0006,622
Money market deposit accounts (MMDAs)$1,690,0006,861
Other savings deposits (excluding MMDAs)$1,540,0007,090
Total time deposits$21,980,0005,781
Total time and savings deposits$27,409,0007,626
Noninterest-bearing deposits$5,379,0006,376
Interest-bearing deposits$26,972,0007,697
Retail deposits$25,066,0007,831
Estimated insured deposits$31,850,0007,205
IRAs and Keogh plan accounts$1,111,0007,583
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$31,836,0007,703
Deposits held in domestic offices$31,836,0007,701
Individuals, partnerships, and corporations$29,241,0007,592
U.S. Government$04,995
States and political subdivisions in the U.S.$2,595,0005,168
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$7,289,0006,926
Demand deposits$4,688,0006,321
Nontransaction accounts$24,547,0006,653
Money market deposit accounts (MMDAs)$1,680,0006,850
Other savings deposits (excluding MMDAs)$1,434,0007,124
Total time deposits$21,433,0005,841
Total time and savings deposits$27,148,0007,635
Noninterest-bearing deposits$5,401,0006,379
Interest-bearing deposits$26,435,0007,743
Retail deposits$24,469,0007,887
Estimated insured deposits$31,382,0007,241
IRAs and Keogh plan accounts$980,0007,770
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$31,230,0007,798
Deposits held in domestic offices$31,230,0007,796
Individuals, partnerships, and corporations$27,900,0007,755
U.S. Government$05,263
States and political subdivisions in the U.S.$2,649,0005,064
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$681,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,219,0006,970
Demand deposits$5,502,0005,931
Nontransaction accounts$24,011,0006,715
Money market deposit accounts (MMDAs)$1,870,0006,711
Other savings deposits (excluding MMDAs)$1,325,0007,205
Total time deposits$20,816,0006,007
Total time and savings deposits$25,728,0007,808
Noninterest-bearing deposits$5,502,0006,325
Interest-bearing deposits$25,728,0007,851
Retail deposits$24,071,0007,976
Estimated insured deposits$29,664,0007,467
IRAs and Keogh plan accounts$835,0008,035
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$27,612,0008,093
Deposits held in domestic offices$27,612,0008,092
Individuals, partnerships, and corporations$25,293,0007,967
U.S. Government$05,369
States and political subdivisions in the U.S.$2,319,0005,375
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$6,163,0007,287
Demand deposits$4,928,0006,139
Nontransaction accounts$21,449,0006,953
Money market deposit accounts (MMDAs)$2,063,0006,517
Other savings deposits (excluding MMDAs)$1,306,0007,298
Total time deposits$18,080,0006,403
Total time and savings deposits$22,684,0008,075
Noninterest-bearing deposits$4,929,0006,516
Interest-bearing deposits$22,683,0008,146
Retail deposits$22,116,0008,193
Estimated insured deposits$27,138,0007,712
IRAs and Keogh plan accounts$821,0008,179
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$27,213,0008,293
Deposits held in domestic offices$27,213,0008,291
Individuals, partnerships, and corporations$24,938,0008,190
U.S. Government$05,591
States and political subdivisions in the U.S.$2,275,0005,468
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$6,262,0007,454
Demand deposits$5,015,0006,163
Nontransaction accounts$20,951,0007,107
Money market deposit accounts (MMDAs)$2,657,0006,314
Other savings deposits (excluding MMDAs)$1,293,0007,670
Total time deposits$17,001,0006,558
Total time and savings deposits$22,198,0008,320
Noninterest-bearing deposits$5,015,0006,523
Interest-bearing deposits$22,198,0008,380
Retail deposits$22,238,0008,381
Estimated insured deposits$25,599,0008,043
IRAs and Keogh plan accounts$874,0008,368
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$25,418,0008,607
Deposits held in domestic offices$25,418,0008,606
Individuals, partnerships, and corporations$23,177,0008,502
U.S. Government$06,005
States and political subdivisions in the U.S.$2,241,0005,488
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,665,0007,851
Demand deposits$4,370,0006,655
Nontransaction accounts$19,753,0007,313
Money market deposit accounts (MMDAs)$2,561,0006,331
Other savings deposits (excluding MMDAs)$1,298,0007,893
Total time deposits$15,894,0006,849
Total time and savings deposits$21,048,0008,592
Noninterest-bearing deposits$4,370,0007,045
Interest-bearing deposits$21,048,0008,654
Retail deposits$21,361,0008,664
Estimated insured deposits$24,861,0008,312
IRAs and Keogh plan accounts$830,0008,667
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$25,446,0008,856
Deposits held in domestic offices$25,446,0008,854
Individuals, partnerships, and corporations$23,420,0008,731
U.S. Government$06,819
States and political subdivisions in the U.S.$2,026,0005,919
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$5,380,0008,160
Demand deposits$4,315,0006,721
Nontransaction accounts$20,066,0007,429
Money market deposit accounts (MMDAs)$2,955,0006,090
Other savings deposits (excluding MMDAs)$1,286,0008,256
Total time deposits$15,825,0007,028
Total time and savings deposits$21,131,0008,816
Noninterest-bearing deposits$4,315,0007,094
Interest-bearing deposits$21,131,0008,891
Retail deposits$21,632,0008,896
Estimated insured deposits$24,932,0008,536
IRAs and Keogh plan accounts$894,0008,941
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$23,560,0009,427
Deposits held in domestic offices$23,560,0009,425
Individuals, partnerships, and corporations$21,750,0009,294
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,806,0006,277
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$5,065,0008,634
Demand deposits$3,954,0007,221
Nontransaction accounts$18,495,0007,886
Money market deposit accounts (MMDAs)$4,051,0005,525
Other savings deposits (excluding MMDAs)$1,175,0008,793
Total time deposits$13,269,0007,735
Total time and savings deposits$19,606,0009,382
Noninterest-bearing deposits$3,954,0007,615
Interest-bearing deposits$19,606,0009,482
Retail deposits$20,394,0009,473
Estimated insured deposits$23,194,0009,140
IRAs and Keogh plan accounts$881,0009,439
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$22,253,0009,958
Deposits held in domestic offices$22,253,0009,956
Individuals, partnerships, and corporations$20,297,0009,842
U.S. Government$29,0005,104
States and political subdivisions in the U.S.$1,927,0006,125
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$6,175,0008,467
Demand deposits$4,252,0007,138
Nontransaction accounts$16,078,0008,527
Money market deposit accounts (MMDAs)$3,699,0005,946
Other savings deposits (excluding MMDAs)$1,208,0009,143
Total time deposits$11,171,0008,417
Total time and savings deposits$18,001,0009,974
Noninterest-bearing deposits$4,252,0007,527
Interest-bearing deposits$18,001,00010,088
Retail deposits$19,366,00010,018
Estimated insured deposits$22,065,0009,653
IRAs and Keogh plan accounts$858,0009,875
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$20,583,00010,550
Deposits held in domestic offices$20,583,00010,546
Individuals, partnerships, and corporations$18,863,00010,424
U.S. Government$28,0005,466
States and political subdivisions in the U.S.$1,692,0006,509
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$5,618,0009,128
Demand deposits$3,757,0007,793
Nontransaction accounts$14,965,0008,937
Money market deposit accounts (MMDAs)$3,545,0006,631
Other savings deposits (excluding MMDAs)$1,206,0009,740
Total time deposits$10,214,0008,582
Total time and savings deposits$16,826,00010,543
Noninterest-bearing deposits$3,757,0008,198
Interest-bearing deposits$16,826,00010,652
Retail deposits$18,123,00010,610
Estimated insured deposits$20,223,00010,292
IRAs and Keogh plan accounts$913,00010,123
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$20,283,00011,102
Deposits held in domestic offices$20,283,00011,100
Individuals, partnerships, and corporations$18,788,00010,912
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,490,0006,921
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,606,0009,979
Demand deposits$3,598,0008,080
Nontransaction accounts$15,677,0009,107
Money market deposit accounts (MMDAs)$4,222,0006,591
Other savings deposits (excluding MMDAs)$1,101,00010,280
Total time deposits$10,354,0008,738
Total time and savings deposits$16,685,00011,027
Noninterest-bearing deposits$3,598,0008,499
Interest-bearing deposits$16,685,00011,222
Retail deposits$18,018,00011,221
Estimated insured deposits$19,919,00010,858
IRAs and Keogh plan accounts$972,00010,511
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$20,183,00011,517
Deposits held in domestic offices$20,183,00011,515
Individuals, partnerships, and corporations$18,516,00011,538
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$1,659,0006,550
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$4,515,00010,189
Demand deposits$3,545,0008,153
Nontransaction accounts$15,668,0009,293
Money market deposit accounts (MMDAs)$4,453,0006,552
Other savings deposits (excluding MMDAs)$1,046,00010,395
Total time deposits$10,169,0009,155
Total time and savings deposits$16,638,00011,620
Noninterest-bearing deposits$3,545,0008,703
Interest-bearing deposits$16,638,00011,616
Retail deposits$18,226,00011,566
Estimated insured deposits$19,826,00011,272
IRAs and Keogh plan accounts$990,00010,924
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA