Home > Spiro State Bank > Total Deposits

Spiro State Bank, Total Deposits

2023-12-31Rank
Total deposits$53,553,0004,176
Deposits held in domestic offices$53,553,0004,176
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,437,0003,768
Demand deposits$20,720,0003,600
Nontransaction accounts$24,116,0004,243
Money market deposit accounts (MMDAs)$3,733,0003,858
Other savings deposits (excluding MMDAs)$12,134,0003,378
Total time deposits$8,248,0004,257
Total time and savings deposits$32,833,0004,202
Noninterest-bearing deposits$20,720,0003,599
Interest-bearing deposits$32,833,0004,211
Retail deposits$53,553,0004,051
Estimated insured deposits$46,672,0004,088
IRAs and Keogh plan accounts$1,843,0003,570
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$54,963,0004,183
Deposits held in domestic offices$54,963,0004,183
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$30,531,0003,778
Demand deposits$21,716,0003,578
Nontransaction accounts$24,432,0004,251
Money market deposit accounts (MMDAs)$3,396,0003,907
Other savings deposits (excluding MMDAs)$12,792,0003,379
Total time deposits$8,243,0004,258
Total time and savings deposits$33,247,0004,211
Noninterest-bearing deposits$21,716,0003,557
Interest-bearing deposits$33,247,0004,218
Retail deposits$54,963,0004,059
Estimated insured deposits$47,451,0004,086
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$58,965,0004,155
Deposits held in domestic offices$58,965,0004,155
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$34,113,0003,704
Demand deposits$22,295,0003,582
Nontransaction accounts$24,852,0004,269
Money market deposit accounts (MMDAs)$3,454,0003,948
Other savings deposits (excluding MMDAs)$12,949,0003,430
Total time deposits$8,448,0004,245
Total time and savings deposits$36,670,0004,184
Noninterest-bearing deposits$22,295,0003,583
Interest-bearing deposits$36,670,0004,191
Retail deposits$58,565,0004,037
Estimated insured deposits$48,679,0004,088
IRAs and Keogh plan accounts$1,845,0003,614
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$60,205,0004,161
Deposits held in domestic offices$60,205,0004,161
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,060,0003,769
Demand deposits$23,355,0003,616
Nontransaction accounts$25,145,0004,315
Money market deposit accounts (MMDAs)$3,475,0004,015
Other savings deposits (excluding MMDAs)$13,086,0003,525
Total time deposits$8,584,0004,278
Total time and savings deposits$36,850,0004,240
Noninterest-bearing deposits$23,355,0003,594
Interest-bearing deposits$36,850,0004,260
Retail deposits$59,805,0004,093
Estimated insured deposits$49,258,0004,125
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$58,785,0004,208
Deposits held in domestic offices$58,785,0004,208
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$32,720,0003,880
Demand deposits$23,290,0003,677
Nontransaction accounts$26,065,0004,324
Money market deposit accounts (MMDAs)$3,630,0004,051
Other savings deposits (excluding MMDAs)$13,980,0003,497
Total time deposits$8,455,0004,289
Total time and savings deposits$35,495,0004,288
Noninterest-bearing deposits$23,290,0003,667
Interest-bearing deposits$35,495,0004,304
Retail deposits$58,785,0004,136
Estimated insured deposits$50,693,0004,135
IRAs and Keogh plan accounts$1,847,0003,706
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$59,657,0004,230
Deposits held in domestic offices$59,657,0004,230
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,450,0003,880
Demand deposits$22,625,0003,717
Nontransaction accounts$26,207,0004,364
Money market deposit accounts (MMDAs)$3,471,0004,099
Other savings deposits (excluding MMDAs)$13,584,0003,582
Total time deposits$9,152,0004,276
Total time and savings deposits$37,032,0004,306
Noninterest-bearing deposits$22,625,0003,720
Interest-bearing deposits$37,032,0004,324
Retail deposits$59,657,0004,163
Estimated insured deposits$50,732,0004,168
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$60,768,0004,283
Deposits held in domestic offices$60,768,0004,283
Individuals, partnerships, and corporations$47,232,0004,369
U.S. Government$0821
States and political subdivisions in the U.S.$13,536,0002,755
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,108,0003,905
Demand deposits$22,778,0003,764
Nontransaction accounts$25,660,0004,443
Money market deposit accounts (MMDAs)$3,407,0004,178
Other savings deposits (excluding MMDAs)$13,111,0003,702
Total time deposits$9,142,0004,350
Total time and savings deposits$37,990,0004,366
Noninterest-bearing deposits$22,778,0003,766
Interest-bearing deposits$37,990,0004,382
Retail deposits$60,768,0004,223
Estimated insured deposits$49,717,0004,249
IRAs and Keogh plan accounts$1,898,0003,812
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$58,240,0004,349
Deposits held in domestic offices$58,240,0004,349
Individuals, partnerships, and corporations$46,691,0004,400
U.S. Government$0814
States and political subdivisions in the U.S.$11,549,0002,924
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,434,0003,974
Demand deposits$22,092,0003,791
Nontransaction accounts$25,806,0004,462
Money market deposit accounts (MMDAs)$3,647,0004,169
Other savings deposits (excluding MMDAs)$13,186,0003,689
Total time deposits$8,973,0004,400
Total time and savings deposits$36,148,0004,420
Noninterest-bearing deposits$22,092,0003,804
Interest-bearing deposits$36,148,0004,433
Retail deposits$58,240,0004,284
Estimated insured deposits$49,545,0004,282
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$54,868,0004,403
Deposits held in domestic offices$54,868,0004,403
Individuals, partnerships, and corporations$45,744,0004,425
U.S. Government$0909
States and political subdivisions in the U.S.$9,124,0003,159
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,807,0004,059
Demand deposits$21,778,0003,806
Nontransaction accounts$25,061,0004,508
Money market deposit accounts (MMDAs)$3,506,0004,213
Other savings deposits (excluding MMDAs)$12,509,0003,726
Total time deposits$9,047,0004,443
Total time and savings deposits$33,090,0004,499
Noninterest-bearing deposits$21,778,0003,814
Interest-bearing deposits$33,090,0004,515
Retail deposits$54,868,0004,348
Estimated insured deposits$48,997,0004,312
IRAs and Keogh plan accounts$1,915,0003,874
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$52,600,0004,481
Deposits held in domestic offices$52,600,0004,481
Individuals, partnerships, and corporations$44,139,0004,496
U.S. Government$0842
States and political subdivisions in the U.S.$8,461,0003,218
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,657,0004,129
Demand deposits$21,200,0003,821
Nontransaction accounts$24,943,0004,574
Money market deposit accounts (MMDAs)$3,672,0004,246
Other savings deposits (excluding MMDAs)$12,484,0003,739
Total time deposits$8,788,0004,524
Total time and savings deposits$31,400,0004,590
Noninterest-bearing deposits$21,200,0003,851
Interest-bearing deposits$31,400,0004,601
Retail deposits$52,600,0004,422
Estimated insured deposits$47,854,0004,380
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$53,949,0004,492
Deposits held in domestic offices$53,949,0004,492
Individuals, partnerships, and corporations$44,504,0004,517
U.S. Government$0841
States and political subdivisions in the U.S.$9,445,0003,134
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,246,0004,101
Demand deposits$22,085,0003,792
Nontransaction accounts$24,703,0004,606
Money market deposit accounts (MMDAs)$3,408,0004,295
Other savings deposits (excluding MMDAs)$12,508,0003,714
Total time deposits$8,788,0004,559
Total time and savings deposits$31,864,0004,617
Noninterest-bearing deposits$22,085,0003,814
Interest-bearing deposits$31,864,0004,629
Retail deposits$53,949,0004,432
Estimated insured deposits$48,379,0004,409
IRAs and Keogh plan accounts$1,949,0003,949
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$52,907,0004,533
Deposits held in domestic offices$52,907,0004,533
Individuals, partnerships, and corporations$43,321,0004,559
U.S. Government$0837
States and political subdivisions in the U.S.$9,586,0003,105
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,259,0004,107
Demand deposits$21,747,0003,825
Nontransaction accounts$23,648,0004,651
Money market deposit accounts (MMDAs)$3,308,0004,310
Other savings deposits (excluding MMDAs)$11,561,0003,793
Total time deposits$8,779,0004,589
Total time and savings deposits$31,160,0004,652
Noninterest-bearing deposits$21,747,0003,854
Interest-bearing deposits$31,160,0004,660
Retail deposits$52,907,0004,467
Estimated insured deposits$46,865,0004,449
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$49,788,0004,548
Deposits held in domestic offices$49,788,0004,548
Individuals, partnerships, and corporations$41,806,0004,559
U.S. Government$0909
States and political subdivisions in the U.S.$7,982,0003,263
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,553,0004,150
Demand deposits$20,723,0003,793
Nontransaction accounts$23,235,0004,662
Money market deposit accounts (MMDAs)$3,438,0004,285
Other savings deposits (excluding MMDAs)$10,788,0003,771
Total time deposits$9,009,0004,603
Total time and savings deposits$29,065,0004,682
Noninterest-bearing deposits$20,723,0003,813
Interest-bearing deposits$29,064,0004,685
Retail deposits$49,788,0004,482
Estimated insured deposits$45,305,0004,453
IRAs and Keogh plan accounts$2,163,0003,904
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$49,242,0004,559
Deposits held in domestic offices$49,242,0004,559
Individuals, partnerships, and corporations$41,477,0004,566
U.S. Government$0867
States and political subdivisions in the U.S.$7,765,0003,270
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,643,0004,084
Demand deposits$20,628,0003,714
Nontransaction accounts$22,599,0004,700
Money market deposit accounts (MMDAs)$2,877,0004,372
Other savings deposits (excluding MMDAs)$10,822,0003,755
Total time deposits$8,900,0004,642
Total time and savings deposits$28,614,0004,708
Noninterest-bearing deposits$20,628,0003,751
Interest-bearing deposits$28,614,0004,704
Retail deposits$49,242,0004,484
Estimated insured deposits$44,276,0004,483
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$50,949,0004,557
Deposits held in domestic offices$50,949,0004,557
Individuals, partnerships, and corporations$41,968,0004,577
U.S. Government$0863
States and political subdivisions in the U.S.$8,981,0003,143
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,189,0004,036
Demand deposits$20,555,0003,732
Nontransaction accounts$22,760,0004,710
Money market deposit accounts (MMDAs)$2,936,0004,377
Other savings deposits (excluding MMDAs)$11,035,0003,708
Total time deposits$8,790,0004,686
Total time and savings deposits$30,394,0004,683
Noninterest-bearing deposits$20,555,0003,780
Interest-bearing deposits$30,394,0004,689
Retail deposits$50,949,0004,472
Estimated insured deposits$44,344,0004,503
IRAs and Keogh plan accounts$2,261,0003,915
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$46,842,0004,600
Deposits held in domestic offices$46,842,0004,600
Individuals, partnerships, and corporations$38,132,0004,632
U.S. Government$0886
States and political subdivisions in the U.S.$8,710,0003,150
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,189,0004,028
Demand deposits$17,794,0003,678
Nontransaction accounts$21,653,0004,764
Money market deposit accounts (MMDAs)$2,775,0004,414
Other savings deposits (excluding MMDAs)$10,312,0003,694
Total time deposits$8,566,0004,745
Total time and savings deposits$29,048,0004,735
Noninterest-bearing deposits$17,794,0003,730
Interest-bearing deposits$29,048,0004,737
Retail deposits$46,842,0004,507
Estimated insured deposits$41,028,0004,553
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$44,716,0004,685
Deposits held in domestic offices$44,716,0004,685
Individuals, partnerships, and corporations$38,094,0004,687
U.S. Government$01,019
States and political subdivisions in the U.S.$6,622,0003,482
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,888,0004,188
Demand deposits$17,435,0003,747
Nontransaction accounts$21,828,0004,801
Money market deposit accounts (MMDAs)$2,983,0004,433
Other savings deposits (excluding MMDAs)$10,317,0003,689
Total time deposits$8,527,0004,797
Total time and savings deposits$27,281,0004,818
Noninterest-bearing deposits$17,435,0003,795
Interest-bearing deposits$27,281,0004,816
Retail deposits$44,716,0004,598
Estimated insured deposits$40,605,0004,606
IRAs and Keogh plan accounts$2,311,0003,978
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$44,489,0004,748
Deposits held in domestic offices$44,489,0004,748
Individuals, partnerships, and corporations$37,910,0004,741
U.S. Government$0965
States and political subdivisions in the U.S.$6,579,0003,486
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,244,0004,225
Demand deposits$16,864,0003,799
Nontransaction accounts$22,245,0004,859
Money market deposit accounts (MMDAs)$3,272,0004,456
Other savings deposits (excluding MMDAs)$10,288,0003,722
Total time deposits$8,686,0004,862
Total time and savings deposits$27,625,0004,883
Noninterest-bearing deposits$16,864,0003,861
Interest-bearing deposits$27,625,0004,884
Retail deposits$44,489,0004,655
Estimated insured deposits$40,845,0004,661
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$45,693,0004,756
Deposits held in domestic offices$45,693,0004,756
Individuals, partnerships, and corporations$38,067,0004,768
U.S. Government$0960
States and political subdivisions in the U.S.$7,626,0003,373
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,558,0004,179
Demand deposits$16,962,0003,781
Nontransaction accounts$22,135,0004,899
Money market deposit accounts (MMDAs)$3,253,0004,497
Other savings deposits (excluding MMDAs)$10,247,0003,750
Total time deposits$8,634,0004,913
Total time and savings deposits$28,731,0004,898
Noninterest-bearing deposits$16,962,0003,850
Interest-bearing deposits$28,731,0004,900
Retail deposits$45,693,0004,662
Estimated insured deposits$41,023,0004,694
IRAs and Keogh plan accounts$2,402,0004,044
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$45,436,0004,820
Deposits held in domestic offices$45,436,0004,820
Individuals, partnerships, and corporations$37,664,0004,849
U.S. Government$0998
States and political subdivisions in the U.S.$7,772,0003,381
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,037,0004,274
Demand deposits$16,983,0003,850
Nontransaction accounts$22,399,0004,952
Money market deposit accounts (MMDAs)$3,530,0004,513
Other savings deposits (excluding MMDAs)$10,004,0003,832
Total time deposits$8,864,0004,954
Total time and savings deposits$28,453,0004,960
Noninterest-bearing deposits$16,983,0003,906
Interest-bearing deposits$28,453,0004,967
Retail deposits$45,436,0004,727
Estimated insured deposits$41,006,0004,748
IRAs and Keogh plan accounts$2,556,0004,015
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$43,960,0004,882
Deposits held in domestic offices$43,960,0004,882
Individuals, partnerships, and corporations$37,704,0004,887
U.S. Government$01,108
States and political subdivisions in the U.S.$6,256,0003,604
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,344,0004,420
Demand deposits$16,571,0003,942
Nontransaction accounts$22,616,0004,975
Money market deposit accounts (MMDAs)$3,635,0004,534
Other savings deposits (excluding MMDAs)$10,204,0003,806
Total time deposits$8,778,0005,005
Total time and savings deposits$27,389,0005,008
Noninterest-bearing deposits$16,571,0004,016
Interest-bearing deposits$27,389,0005,011
Retail deposits$43,960,0004,787
Estimated insured deposits$40,977,0004,782
IRAs and Keogh plan accounts$2,460,0004,109
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$43,411,0004,930
Deposits held in domestic offices$43,411,0004,930
Individuals, partnerships, and corporations$37,600,0004,920
U.S. Government$01,011
States and political subdivisions in the U.S.$5,811,0003,674
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,626,0004,398
Demand deposits$16,779,0003,900
Nontransaction accounts$21,785,0005,057
Money market deposit accounts (MMDAs)$3,152,0004,670
Other savings deposits (excluding MMDAs)$10,054,0003,879
Total time deposits$8,578,0005,066
Total time and savings deposits$26,632,0005,096
Noninterest-bearing deposits$16,779,0003,959
Interest-bearing deposits$26,632,0005,104
Retail deposits$43,411,0004,853
Estimated insured deposits$40,391,0004,843
IRAs and Keogh plan accounts$2,519,0004,159
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$46,554,0004,937
Deposits held in domestic offices$46,554,0004,937
Individuals, partnerships, and corporations$39,666,0004,929
U.S. Government$01,101
States and political subdivisions in the U.S.$6,888,0003,553
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,366,0004,290
Demand deposits$17,918,0003,822
Nontransaction accounts$22,188,0005,115
Money market deposit accounts (MMDAs)$3,000,0004,764
Other savings deposits (excluding MMDAs)$10,287,0003,892
Total time deposits$8,900,0005,109
Total time and savings deposits$28,636,0005,107
Noninterest-bearing deposits$17,918,0003,894
Interest-bearing deposits$28,636,0005,117
Retail deposits$46,554,0004,847
Estimated insured deposits$42,220,0004,852
IRAs and Keogh plan accounts$2,550,0004,188
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$46,575,0004,996
Deposits held in domestic offices$46,575,0004,996
Individuals, partnerships, and corporations$39,483,0005,003
U.S. Government$01,097
States and political subdivisions in the U.S.$7,092,0003,508
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,822,0004,382
Demand deposits$17,397,0003,895
Nontransaction accounts$22,753,0005,155
Money market deposit accounts (MMDAs)$3,513,0004,744
Other savings deposits (excluding MMDAs)$10,378,0003,900
Total time deposits$8,861,0005,178
Total time and savings deposits$29,178,0005,162
Noninterest-bearing deposits$17,397,0003,975
Interest-bearing deposits$29,178,0005,168
Retail deposits$46,575,0004,908
Estimated insured deposits$41,846,0004,929
IRAs and Keogh plan accounts$2,527,0004,238
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$44,176,0005,093
Deposits held in domestic offices$44,176,0005,093
Individuals, partnerships, and corporations$38,828,0005,071
U.S. Government$01,191
States and political subdivisions in the U.S.$5,348,0003,854
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,036,0004,625
Demand deposits$16,708,0004,011
Nontransaction accounts$23,140,0005,196
Money market deposit accounts (MMDAs)$3,617,0004,787
Other savings deposits (excluding MMDAs)$10,398,0003,877
Total time deposits$9,126,0005,219
Total time and savings deposits$27,468,0005,250
Noninterest-bearing deposits$16,708,0004,089
Interest-bearing deposits$27,468,0005,256
Retail deposits$44,176,0005,011
Estimated insured deposits$41,321,0004,989
IRAs and Keogh plan accounts$2,532,0004,299
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$44,783,0005,122
Deposits held in domestic offices$44,783,0005,122
Individuals, partnerships, and corporations$39,317,0005,100
U.S. Government$01,147
States and political subdivisions in the U.S.$5,466,0003,800
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,498,0004,554
Demand deposits$17,055,0003,938
Nontransaction accounts$23,285,0005,248
Money market deposit accounts (MMDAs)$3,262,0004,897
Other savings deposits (excluding MMDAs)$10,951,0003,827
Total time deposits$9,072,0005,306
Total time and savings deposits$27,728,0005,309
Noninterest-bearing deposits$17,055,0004,027
Interest-bearing deposits$27,728,0005,306
Retail deposits$44,783,0005,034
Estimated insured deposits$41,717,0005,031
IRAs and Keogh plan accounts$2,547,0004,365
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$44,832,0005,172
Deposits held in domestic offices$44,832,0005,172
Individuals, partnerships, and corporations$38,923,0005,148
U.S. Government$01,163
States and political subdivisions in the U.S.$5,909,0003,741
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,780,0004,591
Demand deposits$16,855,0003,975
Nontransaction accounts$23,052,0005,314
Money market deposit accounts (MMDAs)$3,646,0004,875
Other savings deposits (excluding MMDAs)$10,245,0003,957
Total time deposits$9,160,0005,351
Total time and savings deposits$27,977,0005,344
Noninterest-bearing deposits$16,815,0004,057
Interest-bearing deposits$28,017,0005,349
Retail deposits$44,832,0005,077
Estimated insured deposits$41,214,0005,082
IRAs and Keogh plan accounts$2,599,0004,383
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$45,605,0005,219
Deposits held in domestic offices$45,605,0005,219
Individuals, partnerships, and corporations$38,919,0005,222
U.S. Government$01,186
States and political subdivisions in the U.S.$6,686,0003,627
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,457,0004,582
Demand deposits$16,911,0003,984
Nontransaction accounts$23,148,0005,369
Money market deposit accounts (MMDAs)$3,554,0004,938
Other savings deposits (excluding MMDAs)$10,338,0003,970
Total time deposits$9,256,0005,419
Total time and savings deposits$28,694,0005,392
Noninterest-bearing deposits$16,911,0004,080
Interest-bearing deposits$28,694,0005,391
Retail deposits$45,605,0005,125
Estimated insured deposits$41,582,0005,140
IRAs and Keogh plan accounts$2,757,0004,364
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$43,265,0005,309
Deposits held in domestic offices$43,265,0005,309
Individuals, partnerships, and corporations$37,776,0005,292
U.S. Government$01,254
States and political subdivisions in the U.S.$5,489,0003,861
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,980,0004,725
Demand deposits$16,470,0004,049
Nontransaction accounts$22,285,0005,446
Money market deposit accounts (MMDAs)$3,312,0005,025
Other savings deposits (excluding MMDAs)$9,591,0004,071
Total time deposits$9,382,0005,466
Total time and savings deposits$26,795,0005,494
Noninterest-bearing deposits$16,470,0004,143
Interest-bearing deposits$26,795,0005,492
Retail deposits$42,944,0005,234
Estimated insured deposits$39,972,0005,210
IRAs and Keogh plan accounts$2,962,0004,305
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$43,509,0005,340
Deposits held in domestic offices$43,509,0005,340
Individuals, partnerships, and corporations$38,446,0005,311
U.S. Government$01,248
States and political subdivisions in the U.S.$5,063,0003,945
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,879,0004,723
Demand deposits$16,610,0003,993
Nontransaction accounts$22,630,0005,482
Money market deposit accounts (MMDAs)$3,109,0005,111
Other savings deposits (excluding MMDAs)$9,494,0004,091
Total time deposits$10,027,0005,481
Total time and savings deposits$26,899,0005,544
Noninterest-bearing deposits$16,610,0004,096
Interest-bearing deposits$26,899,0005,540
Retail deposits$42,911,0005,267
Estimated insured deposits$40,789,0005,235
IRAs and Keogh plan accounts$2,776,0004,452
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$45,462,0005,358
Deposits held in domestic offices$45,462,0005,358
Individuals, partnerships, and corporations$39,090,0005,345
U.S. Government$01,147
States and political subdivisions in the U.S.$6,372,0003,709
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,350,0004,614
Demand deposits$16,617,0003,981
Nontransaction accounts$23,112,0005,529
Money market deposit accounts (MMDAs)$3,662,0005,063
Other savings deposits (excluding MMDAs)$9,500,0004,119
Total time deposits$9,949,0005,563
Total time and savings deposits$28,845,0005,549
Noninterest-bearing deposits$16,617,0004,088
Interest-bearing deposits$28,845,0005,548
Retail deposits$45,205,0005,274
Estimated insured deposits$40,736,0005,297
IRAs and Keogh plan accounts$2,851,0004,456
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$47,422,0005,359
Deposits held in domestic offices$47,422,0005,359
Individuals, partnerships, and corporations$40,832,0005,358
U.S. Government$01,159
States and political subdivisions in the U.S.$6,590,0003,685
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$23,379,0004,579
Demand deposits$17,512,0003,857
Nontransaction accounts$24,043,0005,537
Money market deposit accounts (MMDAs)$4,646,0004,966
Other savings deposits (excluding MMDAs)$9,637,0004,111
Total time deposits$9,760,0005,639
Total time and savings deposits$29,910,0005,564
Noninterest-bearing deposits$17,512,0004,004
Interest-bearing deposits$29,910,0005,567
Retail deposits$47,165,0005,274
Estimated insured deposits$41,629,0005,334
IRAs and Keogh plan accounts$2,784,0004,524
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$46,271,0005,429
Deposits held in domestic offices$46,271,0005,429
Individuals, partnerships, and corporations$40,893,0005,387
U.S. Government$01,296
States and political subdivisions in the U.S.$5,378,0003,954
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$22,849,0004,678
Demand deposits$17,741,0003,937
Nontransaction accounts$23,422,0005,610
Money market deposit accounts (MMDAs)$4,440,0005,027
Other savings deposits (excluding MMDAs)$9,563,0004,073
Total time deposits$9,418,0005,718
Total time and savings deposits$28,530,0005,648
Noninterest-bearing deposits$17,741,0004,053
Interest-bearing deposits$28,530,0005,650
Retail deposits$46,015,0005,347
Estimated insured deposits$41,629,0005,378
IRAs and Keogh plan accounts$2,714,0004,601
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$47,033,0005,465
Deposits held in domestic offices$47,033,0005,465
Individuals, partnerships, and corporations$41,218,0005,432
U.S. Government$01,197
States and political subdivisions in the U.S.$5,815,0003,816
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$23,346,0004,574
Demand deposits$17,720,0003,821
Nontransaction accounts$23,687,0005,679
Money market deposit accounts (MMDAs)$4,213,0005,111
Other savings deposits (excluding MMDAs)$9,948,0004,021
Total time deposits$9,525,0005,802
Total time and savings deposits$29,313,0005,694
Noninterest-bearing deposits$17,720,0003,992
Interest-bearing deposits$29,313,0005,690
Retail deposits$46,777,0005,369
Estimated insured deposits$41,157,0005,455
IRAs and Keogh plan accounts$2,764,0004,659
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$48,570,0005,473
Deposits held in domestic offices$48,570,0005,473
Individuals, partnerships, and corporations$41,004,0005,501
U.S. Government$01,235
States and political subdivisions in the U.S.$7,566,0003,488
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,687,0004,507
Demand deposits$17,446,0003,887
Nontransaction accounts$23,883,0005,733
Money market deposit accounts (MMDAs)$4,399,0005,140
Other savings deposits (excluding MMDAs)$9,770,0004,072
Total time deposits$9,715,0005,862
Total time and savings deposits$31,124,0005,700
Noninterest-bearing deposits$17,446,0004,054
Interest-bearing deposits$31,124,0005,693
Retail deposits$48,314,0005,388
Estimated insured deposits$41,399,0005,510
IRAs and Keogh plan accounts$2,686,0004,748
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$46,313,0005,609
Deposits held in domestic offices$46,313,0005,609
Individuals, partnerships, and corporations$40,503,0005,587
U.S. Government$01,228
States and political subdivisions in the U.S.$5,810,0003,893
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$22,747,0004,715
Demand deposits$17,161,0003,969
Nontransaction accounts$23,566,0005,819
Money market deposit accounts (MMDAs)$4,217,0005,235
Other savings deposits (excluding MMDAs)$9,729,0004,091
Total time deposits$9,619,0005,940
Total time and savings deposits$29,152,0005,843
Noninterest-bearing deposits$17,161,0004,133
Interest-bearing deposits$29,152,0005,840
Retail deposits$46,058,0005,511
Estimated insured deposits$41,139,0005,577
IRAs and Keogh plan accounts$2,585,0004,852
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$42,839,0005,760
Deposits held in domestic offices$42,839,0005,760
Individuals, partnerships, and corporations$38,768,0005,702
U.S. Government$01,345
States and political subdivisions in the U.S.$4,071,0004,352
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$20,479,0004,950
Demand deposits$16,567,0004,110
Nontransaction accounts$22,360,0005,940
Money market deposit accounts (MMDAs)$3,893,0005,344
Other savings deposits (excluding MMDAs)$9,323,0004,136
Total time deposits$9,143,0006,064
Total time and savings deposits$26,272,0006,013
Noninterest-bearing deposits$16,567,0004,266
Interest-bearing deposits$26,271,0006,012
Retail deposits$42,584,0005,676
Estimated insured deposits$39,480,0005,691
IRAs and Keogh plan accounts$2,682,0004,873
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$43,198,0005,804
Deposits held in domestic offices$43,198,0005,804
Individuals, partnerships, and corporations$39,244,0005,738
U.S. Government$01,257
States and political subdivisions in the U.S.$3,954,0004,380
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$20,640,0004,899
Demand deposits$16,741,0003,970
Nontransaction accounts$22,558,0006,001
Money market deposit accounts (MMDAs)$4,213,0005,356
Other savings deposits (excluding MMDAs)$8,870,0004,239
Total time deposits$9,476,0006,113
Total time and savings deposits$26,457,0006,084
Noninterest-bearing deposits$16,741,0004,158
Interest-bearing deposits$26,457,0006,079
Retail deposits$42,943,0005,720
Estimated insured deposits$39,267,0005,760
IRAs and Keogh plan accounts$2,774,0004,901
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$44,801,0005,819
Deposits held in domestic offices$44,801,0005,819
Individuals, partnerships, and corporations$39,782,0005,784
U.S. Government$01,331
States and political subdivisions in the U.S.$5,019,0004,100
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$22,164,0004,784
Demand deposits$17,069,0003,920
Nontransaction accounts$22,637,0006,060
Money market deposit accounts (MMDAs)$3,983,0005,446
Other savings deposits (excluding MMDAs)$8,870,0004,263
Total time deposits$9,783,0006,164
Total time and savings deposits$27,732,0006,111
Noninterest-bearing deposits$17,069,0004,118
Interest-bearing deposits$27,732,0006,109
Retail deposits$44,547,0005,728
Estimated insured deposits$40,338,0005,784
IRAs and Keogh plan accounts$2,775,0004,970
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$45,351,0005,881
Deposits held in domestic offices$45,351,0005,881
Individuals, partnerships, and corporations$39,536,0005,866
U.S. Government$01,317
States and political subdivisions in the U.S.$5,815,0003,940
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$22,015,0004,834
Demand deposits$16,119,0004,074
Nontransaction accounts$23,336,0006,106
Money market deposit accounts (MMDAs)$4,641,0005,391
Other savings deposits (excluding MMDAs)$8,692,0004,334
Total time deposits$10,003,0006,224
Total time and savings deposits$29,232,0006,126
Noninterest-bearing deposits$16,119,0004,271
Interest-bearing deposits$29,232,0006,121
Retail deposits$45,097,0005,779
Estimated insured deposits$39,923,0005,874
IRAs and Keogh plan accounts$2,843,0004,981
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$43,863,0005,953
Deposits held in domestic offices$43,863,0005,953
Individuals, partnerships, and corporations$39,475,0005,908
U.S. Government$01,474
States and political subdivisions in the U.S.$4,388,0004,311
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$19,869,0005,074
Demand deposits$15,552,0004,146
Nontransaction accounts$23,994,0006,115
Money market deposit accounts (MMDAs)$4,763,0005,386
Other savings deposits (excluding MMDAs)$8,755,0004,252
Total time deposits$10,474,0006,264
Total time and savings deposits$28,311,0006,209
Noninterest-bearing deposits$15,552,0004,360
Interest-bearing deposits$28,311,0006,204
Retail deposits$43,609,0005,863
Estimated insured deposits$39,936,0005,896
IRAs and Keogh plan accounts$2,929,0004,991
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$44,851,0005,997
Deposits held in domestic offices$44,851,0005,996
Individuals, partnerships, and corporations$40,286,0005,940
U.S. Government$01,406
States and political subdivisions in the U.S.$4,565,0004,238
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$20,175,0005,005
Demand deposits$15,509,0004,102
Nontransaction accounts$24,676,0006,164
Money market deposit accounts (MMDAs)$5,244,0005,360
Other savings deposits (excluding MMDAs)$8,573,0004,286
Total time deposits$10,858,0006,317
Total time and savings deposits$29,342,0006,230
Noninterest-bearing deposits$15,509,0004,342
Interest-bearing deposits$29,342,0006,226
Retail deposits$44,597,0005,890
Estimated insured deposits$40,380,0005,944
IRAs and Keogh plan accounts$3,011,0005,008
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$46,907,0005,970
Deposits held in domestic offices$46,907,0005,970
Individuals, partnerships, and corporations$40,450,0005,973
U.S. Government$01,377
States and political subdivisions in the U.S.$6,457,0003,740
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$22,127,0004,825
Demand deposits$16,010,0003,970
Nontransaction accounts$24,780,0006,210
Money market deposit accounts (MMDAs)$5,154,0005,420
Other savings deposits (excluding MMDAs)$8,619,0004,279
Total time deposits$11,006,0006,366
Total time and savings deposits$30,897,0006,222
Noninterest-bearing deposits$16,010,0004,221
Interest-bearing deposits$30,897,0006,220
Retail deposits$46,654,0005,868
Estimated insured deposits$40,927,0005,981
IRAs and Keogh plan accounts$3,107,0004,968
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$47,296,0006,024
Deposits held in domestic offices$47,296,0006,024
Individuals, partnerships, and corporations$41,384,0006,014
U.S. Government$01,424
States and political subdivisions in the U.S.$5,912,0003,898
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$22,505,0004,827
Demand deposits$16,758,0003,881
Nontransaction accounts$24,791,0006,275
Money market deposit accounts (MMDAs)$5,436,0005,427
Other savings deposits (excluding MMDAs)$8,317,0004,375
Total time deposits$11,038,0006,436
Total time and savings deposits$30,538,0006,306
Noninterest-bearing deposits$16,758,0004,162
Interest-bearing deposits$30,538,0006,305
Retail deposits$47,043,0005,917
Estimated insured deposits$41,453,0006,023
IRAs and Keogh plan accounts$3,028,0005,049
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$47,001,0006,081
Deposits held in domestic offices$47,001,0006,080
Individuals, partnerships, and corporations$42,072,0006,035
U.S. Government$01,583
States and political subdivisions in the U.S.$4,929,0004,190
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$22,082,0004,900
Demand deposits$17,184,0003,906
Nontransaction accounts$24,919,0006,314
Money market deposit accounts (MMDAs)$5,523,0005,384
Other savings deposits (excluding MMDAs)$8,373,0004,271
Total time deposits$11,022,0006,507
Total time and savings deposits$29,817,0006,369
Noninterest-bearing deposits$17,184,0004,167
Interest-bearing deposits$29,817,0006,370
Retail deposits$46,749,0005,975
Estimated insured deposits$42,601,0006,059
IRAs and Keogh plan accounts$3,159,0004,995
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$44,506,0006,207
Deposits held in domestic offices$44,506,0006,207
Individuals, partnerships, and corporations$39,554,0006,175
U.S. Government$01,457
States and political subdivisions in the U.S.$4,952,0004,142
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$20,745,0004,931
Demand deposits$15,939,0003,904
Nontransaction accounts$23,761,0006,469
Money market deposit accounts (MMDAs)$4,780,0005,591
Other savings deposits (excluding MMDAs)$8,169,0004,317
Total time deposits$10,812,0006,632
Total time and savings deposits$28,567,0006,493
Noninterest-bearing deposits$15,939,0004,196
Interest-bearing deposits$28,567,0006,494
Retail deposits$44,253,0006,082
Estimated insured deposits$40,765,0006,187
IRAs and Keogh plan accounts$3,045,0005,160
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$47,177,0006,156
Deposits held in domestic offices$47,177,0006,155
Individuals, partnerships, and corporations$41,337,0006,135
U.S. Government$01,535
States and political subdivisions in the U.S.$5,840,0003,914
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$22,479,0004,728
Demand deposits$16,466,0003,795
Nontransaction accounts$24,698,0006,475
Money market deposit accounts (MMDAs)$5,436,0005,491
Other savings deposits (excluding MMDAs)$8,333,0004,275
Total time deposits$10,928,0006,690
Total time and savings deposits$30,711,0006,456
Noninterest-bearing deposits$16,466,0004,076
Interest-bearing deposits$30,711,0006,456
Retail deposits$46,925,0006,026
Estimated insured deposits$41,533,0006,183
IRAs and Keogh plan accounts$3,048,0005,166
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$47,392,0006,191
Deposits held in domestic offices$47,392,0006,190
Individuals, partnerships, and corporations$41,284,0006,207
U.S. Government$01,579
States and political subdivisions in the U.S.$6,108,0003,887
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$22,496,0004,752
Demand deposits$16,169,0003,849
Nontransaction accounts$24,896,0006,520
Money market deposit accounts (MMDAs)$5,610,0005,493
Other savings deposits (excluding MMDAs)$8,195,0004,304
Total time deposits$11,090,0006,751
Total time and savings deposits$31,223,0006,498
Noninterest-bearing deposits$16,169,0004,147
Interest-bearing deposits$31,223,0006,499
Retail deposits$47,140,0006,071
Estimated insured deposits$41,443,0006,268
IRAs and Keogh plan accounts$2,998,0005,235
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,953,0006,289
Deposits held in domestic offices$44,953,0006,287
Individuals, partnerships, and corporations$40,284,0006,242
U.S. Government$01,780
States and political subdivisions in the U.S.$4,669,0004,140
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$19,942,0004,999
Demand deposits$15,199,0003,931
Nontransaction accounts$25,011,0006,535
Money market deposit accounts (MMDAs)$6,077,0005,370
Other savings deposits (excluding MMDAs)$7,551,0004,354
Total time deposits$11,382,0006,757
Total time and savings deposits$29,754,0006,555
Noninterest-bearing deposits$15,199,0004,201
Interest-bearing deposits$29,754,0006,558
Retail deposits$44,702,0006,140
Estimated insured deposits$40,264,0006,307
IRAs and Keogh plan accounts$3,115,0005,192
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$45,678,0006,297
Deposits held in domestic offices$45,678,0006,296
Individuals, partnerships, and corporations$40,587,0006,253
U.S. Government$01,652
States and political subdivisions in the U.S.$5,091,0003,967
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$20,685,0004,791
Demand deposits$15,159,0003,812
Nontransaction accounts$24,993,0006,595
Money market deposit accounts (MMDAs)$5,909,0005,455
Other savings deposits (excluding MMDAs)$7,645,0004,309
Total time deposits$11,439,0006,845
Total time and savings deposits$30,519,0006,576
Noninterest-bearing deposits$15,159,0004,098
Interest-bearing deposits$30,519,0006,584
Retail deposits$45,427,0006,156
Estimated insured deposits$40,621,0006,338
IRAs and Keogh plan accounts$3,208,0005,179
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$46,574,0006,297
Deposits held in domestic offices$46,574,0006,296
Individuals, partnerships, and corporations$40,598,0006,299
U.S. Government$01,633
States and political subdivisions in the U.S.$5,976,0003,723
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$21,576,0004,631
Demand deposits$14,922,0003,762
Nontransaction accounts$24,998,0006,656
Money market deposit accounts (MMDAs)$5,649,0005,537
Other savings deposits (excluding MMDAs)$7,833,0004,257
Total time deposits$11,516,0006,910
Total time and savings deposits$31,652,0006,579
Noninterest-bearing deposits$14,922,0004,064
Interest-bearing deposits$31,652,0006,574
Retail deposits$46,574,0006,146
Estimated insured deposits$40,363,0006,385
IRAs and Keogh plan accounts$3,346,0005,092
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$47,358,0006,329
Deposits held in domestic offices$47,358,0006,327
Individuals, partnerships, and corporations$41,095,0006,335
U.S. Government$01,643
States and political subdivisions in the U.S.$6,263,0003,648
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$22,229,0004,585
Demand deposits$15,195,0003,704
Nontransaction accounts$25,129,0006,698
Money market deposit accounts (MMDAs)$6,008,0005,487
Other savings deposits (excluding MMDAs)$7,769,0004,273
Total time deposits$11,353,0007,003
Total time and savings deposits$32,163,0006,624
Noninterest-bearing deposits$15,195,0004,013
Interest-bearing deposits$32,163,0006,631
Retail deposits$47,358,0006,168
Estimated insured deposits$40,752,0006,426
IRAs and Keogh plan accounts$3,304,0005,156
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$44,785,0006,454
Deposits held in domestic offices$44,785,0006,452
Individuals, partnerships, and corporations$39,467,0006,433
U.S. Government$02,902
States and political subdivisions in the U.S.$5,318,0003,910
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$20,567,0004,780
Demand deposits$14,121,0003,850
Nontransaction accounts$24,218,0006,800
Money market deposit accounts (MMDAs)$5,477,0005,591
Other savings deposits (excluding MMDAs)$7,377,0004,275
Total time deposits$11,364,0007,076
Total time and savings deposits$30,664,0006,721
Noninterest-bearing deposits$14,121,0004,140
Interest-bearing deposits$30,664,0006,729
Retail deposits$44,785,0006,278
Estimated insured deposits$38,664,0006,531
IRAs and Keogh plan accounts$3,270,0005,215
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$43,817,0006,536
Deposits held in domestic offices$43,817,0006,535
Individuals, partnerships, and corporations$38,894,0006,521
U.S. Government$03,279
States and political subdivisions in the U.S.$4,923,0004,060
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$19,714,0004,816
Demand deposits$13,357,0003,929
Nontransaction accounts$24,103,0006,887
Money market deposit accounts (MMDAs)$5,541,0005,594
Other savings deposits (excluding MMDAs)$7,254,0004,318
Total time deposits$11,308,0007,181
Total time and savings deposits$30,460,0006,805
Noninterest-bearing deposits$13,357,0004,224
Interest-bearing deposits$30,460,0006,811
Retail deposits$43,817,0006,352
Estimated insured deposits$37,632,0006,603
IRAs and Keogh plan accounts$3,318,0005,260
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$45,022,0006,512
Deposits held in domestic offices$45,022,0006,511
Individuals, partnerships, and corporations$39,325,0006,536
U.S. Government$03,428
States and political subdivisions in the U.S.$5,697,0003,818
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$21,316,0004,537
Demand deposits$13,673,0003,814
Nontransaction accounts$23,706,0006,956
Money market deposit accounts (MMDAs)$5,490,0005,617
Other savings deposits (excluding MMDAs)$7,145,0004,358
Total time deposits$11,071,0007,251
Total time and savings deposits$31,349,0006,804
Noninterest-bearing deposits$13,673,0004,126
Interest-bearing deposits$31,349,0006,803
Retail deposits$45,022,0006,317
Estimated insured deposits$38,217,0006,612
IRAs and Keogh plan accounts$3,368,0005,250
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,248,0006,622
Deposits held in domestic offices$44,248,0006,620
Individuals, partnerships, and corporations$38,511,0006,639
U.S. Government$03,500
States and political subdivisions in the U.S.$5,737,0003,876
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$21,108,0004,614
Demand deposits$14,080,0003,697
Nontransaction accounts$23,140,0007,072
Money market deposit accounts (MMDAs)$5,639,0005,632
Other savings deposits (excluding MMDAs)$6,871,0004,465
Total time deposits$10,630,0007,373
Total time and savings deposits$30,168,0006,941
Noninterest-bearing deposits$14,080,0004,030
Interest-bearing deposits$30,168,0006,942
Retail deposits$44,248,0006,421
Estimated insured deposits$37,346,0006,718
IRAs and Keogh plan accounts$3,304,0005,284
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$41,975,0006,760
Deposits held in domestic offices$41,975,0006,760
Individuals, partnerships, and corporations$37,408,0006,725
U.S. Government$03,705
States and political subdivisions in the U.S.$4,567,0004,216
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$20,041,0004,851
Demand deposits$14,408,0003,761
Nontransaction accounts$21,934,0007,170
Money market deposit accounts (MMDAs)$4,818,0005,826
Other savings deposits (excluding MMDAs)$6,814,0004,397
Total time deposits$10,302,0007,463
Total time and savings deposits$27,567,0007,093
Noninterest-bearing deposits$14,408,0004,091
Interest-bearing deposits$27,567,0007,101
Retail deposits$39,651,0006,380
Estimated insured deposits$37,165,0006,747
IRAs and Keogh plan accounts$3,385,0005,234
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$40,172,0006,833
Deposits held in domestic offices$40,172,0006,833
Individuals, partnerships, and corporations$35,056,0006,837
U.S. Government$03,620
States and political subdivisions in the U.S.$5,116,0003,995
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$19,346,0004,757
Demand deposits$13,474,0003,753
Nontransaction accounts$20,826,0007,306
Money market deposit accounts (MMDAs)$3,741,0006,202
Other savings deposits (excluding MMDAs)$6,790,0004,395
Total time deposits$10,295,0007,523
Total time and savings deposits$26,698,0007,182
Noninterest-bearing deposits$13,474,0004,094
Interest-bearing deposits$26,698,0007,182
Retail deposits$37,743,0006,478
Estimated insured deposits$36,193,0006,814
IRAs and Keogh plan accounts$3,403,0005,230
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$45,621,0006,612
Deposits held in domestic offices$45,621,0006,610
Individuals, partnerships, and corporations$39,717,0006,661
U.S. Government$03,557
States and political subdivisions in the U.S.$5,904,0003,787
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$20,944,0004,533
Demand deposits$14,157,0003,684
Nontransaction accounts$24,677,0007,121
Money market deposit accounts (MMDAs)$7,639,0005,151
Other savings deposits (excluding MMDAs)$6,832,0004,399
Total time deposits$10,206,0007,592
Total time and savings deposits$31,464,0006,989
Noninterest-bearing deposits$14,157,0004,010
Interest-bearing deposits$31,464,0006,987
Retail deposits$43,320,0006,194
Estimated insured deposits$34,196,0006,689
IRAs and Keogh plan accounts$3,333,0005,286
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$44,066,0006,717
Deposits held in domestic offices$44,066,0006,717
Individuals, partnerships, and corporations$38,301,0006,753
U.S. Government$03,628
States and political subdivisions in the U.S.$5,765,0003,856
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$20,333,0004,633
Demand deposits$13,822,0003,736
Nontransaction accounts$23,733,0007,199
Money market deposit accounts (MMDAs)$6,294,0005,468
Other savings deposits (excluding MMDAs)$6,989,0004,325
Total time deposits$10,450,0007,614
Total time and savings deposits$30,244,0007,068
Noninterest-bearing deposits$13,822,0004,064
Interest-bearing deposits$30,244,0007,071
Retail deposits$41,744,0006,307
Estimated insured deposits$34,636,0006,682
IRAs and Keogh plan accounts$3,419,0005,140
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$43,694,0006,705
Deposits held in domestic offices$43,694,0006,705
Individuals, partnerships, and corporations$39,234,0006,683
U.S. Government$03,888
States and political subdivisions in the U.S.$4,460,0004,272
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$19,024,0004,883
Demand deposits$13,732,0003,817
Nontransaction accounts$24,670,0007,122
Money market deposit accounts (MMDAs)$7,468,0005,107
Other savings deposits (excluding MMDAs)$6,813,0004,253
Total time deposits$10,389,0007,655
Total time and savings deposits$29,962,0007,061
Noninterest-bearing deposits$13,732,0004,144
Interest-bearing deposits$29,962,0007,054
Retail deposits$41,638,0006,318
Estimated insured deposits$34,621,0006,668
IRAs and Keogh plan accounts$3,142,0005,264
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$41,696,0006,773
Deposits held in domestic offices$41,696,0006,772
Individuals, partnerships, and corporations$37,351,0006,763
U.S. Government$03,764
States and political subdivisions in the U.S.$4,345,0004,240
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$18,631,0004,825
Demand deposits$13,219,0003,890
Nontransaction accounts$23,065,0007,253
Money market deposit accounts (MMDAs)$5,216,0005,732
Other savings deposits (excluding MMDAs)$6,906,0004,272
Total time deposits$10,944,0007,645
Total time and savings deposits$28,477,0007,146
Noninterest-bearing deposits$13,219,0004,207
Interest-bearing deposits$28,477,0007,139
Retail deposits$39,335,0006,422
Estimated insured deposits$34,880,0006,648
IRAs and Keogh plan accounts$3,191,0005,190
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$46,698,0006,568
Deposits held in domestic offices$46,698,0006,566
Individuals, partnerships, and corporations$41,665,0006,560
U.S. Government$03,873
States and political subdivisions in the U.S.$5,033,0003,997
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$20,847,0004,574
Demand deposits$14,369,0003,705
Nontransaction accounts$25,851,0007,074
Money market deposit accounts (MMDAs)$8,336,0004,902
Other savings deposits (excluding MMDAs)$6,569,0004,423
Total time deposits$10,947,0007,673
Total time and savings deposits$32,329,0006,951
Noninterest-bearing deposits$14,369,0004,028
Interest-bearing deposits$32,329,0006,944
Retail deposits$44,466,0006,157
Estimated insured deposits$35,783,0006,613
IRAs and Keogh plan accounts$3,203,0005,156
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$44,519,0006,668
Deposits held in domestic offices$44,519,0006,667
Individuals, partnerships, and corporations$39,212,0006,696
U.S. Government$03,876
States and political subdivisions in the U.S.$5,307,0003,902
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$20,015,0004,656
Demand deposits$13,467,0003,865
Nontransaction accounts$24,504,0007,173
Money market deposit accounts (MMDAs)$6,573,0005,317
Other savings deposits (excluding MMDAs)$6,664,0004,350
Total time deposits$11,267,0007,667
Total time and savings deposits$31,052,0007,040
Noninterest-bearing deposits$13,467,0004,187
Interest-bearing deposits$31,052,0007,033
Retail deposits$42,197,0006,282
Estimated insured deposits$35,520,0006,635
IRAs and Keogh plan accounts$3,231,0005,128
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$46,052,0006,583
Deposits held in domestic offices$46,052,0006,582
Individuals, partnerships, and corporations$41,649,0006,561
U.S. Government$04,156
States and political subdivisions in the U.S.$4,403,0004,182
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$19,172,0004,854
Demand deposits$13,748,0003,889
Nontransaction accounts$26,880,0006,975
Money market deposit accounts (MMDAs)$8,891,0004,688
Other savings deposits (excluding MMDAs)$6,477,0004,326
Total time deposits$11,512,0007,634
Total time and savings deposits$32,304,0006,941
Noninterest-bearing deposits$13,748,0004,188
Interest-bearing deposits$32,304,0006,937
Retail deposits$43,739,0006,161
Estimated insured deposits$35,644,0006,563
IRAs and Keogh plan accounts$3,158,0005,168
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$44,164,0006,661
Deposits held in domestic offices$44,164,0006,661
Individuals, partnerships, and corporations$39,486,0006,673
U.S. Government$03,924
States and political subdivisions in the U.S.$4,678,0003,994
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$19,424,0004,676
Demand deposits$13,780,0003,759
Nontransaction accounts$24,740,0007,159
Money market deposit accounts (MMDAs)$6,815,0005,183
Other savings deposits (excluding MMDAs)$6,350,0004,423
Total time deposits$11,575,0007,635
Total time and savings deposits$30,384,0007,052
Noninterest-bearing deposits$13,780,0004,071
Interest-bearing deposits$30,384,0007,043
Retail deposits$41,760,0006,271
Estimated insured deposits$35,635,0006,558
IRAs and Keogh plan accounts$3,140,0005,204
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$43,656,0006,723
Deposits held in domestic offices$43,656,0006,721
Individuals, partnerships, and corporations$38,982,0006,710
U.S. Government$04,057
States and political subdivisions in the U.S.$4,674,0004,020
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$20,426,0004,651
Demand deposits$14,693,0003,678
Nontransaction accounts$23,230,0007,300
Money market deposit accounts (MMDAs)$5,274,0005,631
Other savings deposits (excluding MMDAs)$6,439,0004,493
Total time deposits$11,516,0007,671
Total time and savings deposits$28,963,0007,164
Noninterest-bearing deposits$14,693,0003,965
Interest-bearing deposits$28,963,0007,159
Retail deposits$41,254,0006,323
Estimated insured deposits$36,187,0006,558
IRAs and Keogh plan accounts$3,135,0005,216
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$43,186,0006,765
Deposits held in domestic offices$43,186,0006,763
Individuals, partnerships, and corporations$37,994,0006,793
U.S. Government$04,056
States and political subdivisions in the U.S.$5,192,0003,885
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$21,951,0004,503
Demand deposits$15,440,0003,555
Nontransaction accounts$21,235,0007,468
Money market deposit accounts (MMDAs)$3,456,0006,320
Other savings deposits (excluding MMDAs)$6,532,0004,513
Total time deposits$11,247,0007,719
Total time and savings deposits$27,746,0007,266
Noninterest-bearing deposits$15,440,0003,849
Interest-bearing deposits$27,746,0007,261
Retail deposits$40,782,0006,382
Estimated insured deposits$36,656,0006,546
IRAs and Keogh plan accounts$3,104,0005,194
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$43,556,0006,746
Deposits held in domestic offices$43,556,0006,745
Individuals, partnerships, and corporations$38,847,0006,730
U.S. Government$04,273
States and political subdivisions in the U.S.$4,709,0004,077
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$21,684,0004,623
Demand deposits$14,760,0003,796
Nontransaction accounts$21,872,0007,391
Money market deposit accounts (MMDAs)$4,673,0005,822
Other savings deposits (excluding MMDAs)$6,329,0004,573
Total time deposits$10,869,0007,761
Total time and savings deposits$28,796,0007,180
Noninterest-bearing deposits$14,760,0004,062
Interest-bearing deposits$28,796,0007,176
Retail deposits$41,295,0006,316
Estimated insured deposits$36,631,0006,532
IRAs and Keogh plan accounts$3,140,0005,147
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$40,609,0006,874
Deposits held in domestic offices$40,609,0006,872
Individuals, partnerships, and corporations$36,493,0006,885
U.S. Government$04,163
States and political subdivisions in the U.S.$4,116,0004,212
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$20,863,0004,654
Demand deposits$15,056,0003,700
Nontransaction accounts$19,746,0007,568
Money market deposit accounts (MMDAs)$3,122,0006,449
Other savings deposits (excluding MMDAs)$6,571,0004,561
Total time deposits$10,053,0007,864
Total time and savings deposits$25,553,0007,419
Noninterest-bearing deposits$15,056,0003,974
Interest-bearing deposits$25,553,0007,415
Retail deposits$39,088,0006,420
Estimated insured deposits$35,494,0006,618
IRAs and Keogh plan accounts$2,995,0005,240
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$42,742,0006,790
Deposits held in domestic offices$42,742,0006,788
Individuals, partnerships, and corporations$37,607,0006,820
U.S. Government$04,264
States and political subdivisions in the U.S.$5,135,0003,797
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$21,813,0004,650
Demand deposits$15,226,0003,764
Nontransaction accounts$20,929,0007,496
Money market deposit accounts (MMDAs)$4,395,0005,957
Other savings deposits (excluding MMDAs)$6,659,0004,612
Total time deposits$9,875,0007,865
Total time and savings deposits$27,516,0007,297
Noninterest-bearing deposits$15,226,0003,988
Interest-bearing deposits$27,516,0007,294
Retail deposits$41,321,0006,313
Estimated insured deposits$32,176,0006,872
IRAs and Keogh plan accounts$2,965,0005,248
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$43,492,0006,763
Deposits held in domestic offices$43,492,0006,761
Individuals, partnerships, and corporations$38,011,0006,800
U.S. Government$04,261
States and political subdivisions in the U.S.$5,481,0003,715
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$21,784,0004,700
Demand deposits$14,634,0003,913
Nontransaction accounts$21,708,0007,433
Money market deposit accounts (MMDAs)$4,668,0005,895
Other savings deposits (excluding MMDAs)$6,970,0004,601
Total time deposits$10,070,0007,826
Total time and savings deposits$28,858,0007,213
Noninterest-bearing deposits$14,634,0004,111
Interest-bearing deposits$28,858,0007,219
Retail deposits$42,073,0006,287
Estimated insured deposits$36,247,0006,569
IRAs and Keogh plan accounts$2,955,0005,226
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$42,733,0006,838
Deposits held in domestic offices$42,733,0006,836
Individuals, partnerships, and corporations$38,045,0006,831
U.S. Government$04,442
States and political subdivisions in the U.S.$4,688,0004,055
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$20,957,0004,925
Demand deposits$14,288,0004,050
Nontransaction accounts$21,776,0007,416
Money market deposit accounts (MMDAs)$4,801,0005,849
Other savings deposits (excluding MMDAs)$7,018,0004,543
Total time deposits$9,958,0007,863
Total time and savings deposits$28,445,0007,247
Noninterest-bearing deposits$14,288,0004,234
Interest-bearing deposits$28,445,0007,257
Retail deposits$41,715,0006,357
Estimated insured deposits$32,856,0006,836
IRAs and Keogh plan accounts$2,836,0005,326
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$42,831,0006,797
Deposits held in domestic offices$42,831,0006,794
Individuals, partnerships, and corporations$38,032,0006,804
U.S. Government$04,317
States and political subdivisions in the U.S.$4,799,0003,930
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$21,104,0004,824
Demand deposits$14,886,0003,856
Nontransaction accounts$21,727,0007,454
Money market deposit accounts (MMDAs)$4,581,0005,947
Other savings deposits (excluding MMDAs)$7,169,0004,550
Total time deposits$9,978,0007,885
Total time and savings deposits$27,945,0007,306
Noninterest-bearing deposits$14,886,0004,035
Interest-bearing deposits$27,945,0007,312
Retail deposits$41,711,0006,304
Estimated insured deposits$32,795,0006,829
IRAs and Keogh plan accounts$2,832,0005,356
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$43,288,0006,758
Deposits held in domestic offices$43,288,0006,757
Individuals, partnerships, and corporations$37,321,0006,828
U.S. Government$04,271
States and political subdivisions in the U.S.$5,967,0003,510
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$22,476,0004,604
Demand deposits$15,236,0003,719
Nontransaction accounts$20,812,0007,534
Money market deposit accounts (MMDAs)$3,437,0006,456
Other savings deposits (excluding MMDAs)$7,320,0004,561
Total time deposits$10,055,0007,867
Total time and savings deposits$28,052,0007,299
Noninterest-bearing deposits$15,236,0003,866
Interest-bearing deposits$28,052,0007,310
Retail deposits$42,267,0006,275
Estimated insured deposits$32,867,0006,834
IRAs and Keogh plan accounts$2,779,0005,384
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$44,358,0006,753
Deposits held in domestic offices$44,358,0006,751
Individuals, partnerships, and corporations$38,396,0006,825
U.S. Government$04,329
States and political subdivisions in the U.S.$5,962,0003,577
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$22,554,0004,633
Demand deposits$15,199,0003,660
Nontransaction accounts$21,804,0007,520
Money market deposit accounts (MMDAs)$4,615,0006,051
Other savings deposits (excluding MMDAs)$7,150,0004,697
Total time deposits$10,039,0007,928
Total time and savings deposits$29,159,0007,282
Noninterest-bearing deposits$15,450,0003,764
Interest-bearing deposits$28,908,0007,321
Retail deposits$43,436,0006,257
Estimated insured deposits$35,946,0006,679
IRAs and Keogh plan accounts$2,687,0005,497
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$42,994,0006,872
Deposits held in domestic offices$42,994,0006,870
Individuals, partnerships, and corporations$37,738,0006,888
U.S. Government$04,510
States and political subdivisions in the U.S.$5,256,0003,878
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$21,688,0004,815
Demand deposits$14,042,0003,935
Nontransaction accounts$21,306,0007,568
Money market deposit accounts (MMDAs)$4,234,0006,234
Other savings deposits (excluding MMDAs)$6,826,0004,777
Total time deposits$10,246,0007,917
Total time and savings deposits$28,952,0007,308
Noninterest-bearing deposits$14,042,0004,066
Interest-bearing deposits$28,952,0007,325
Retail deposits$41,867,0006,394
Estimated insured deposits$34,044,0006,828
IRAs and Keogh plan accounts$2,709,0005,496
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$41,373,0006,928
Deposits held in domestic offices$41,373,0006,926
Individuals, partnerships, and corporations$36,500,0006,955
U.S. Government$04,404
States and political subdivisions in the U.S.$4,873,0003,933
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$20,579,0004,836
Demand deposits$12,558,0004,170
Nontransaction accounts$20,794,0007,635
Money market deposit accounts (MMDAs)$3,817,0006,397
Other savings deposits (excluding MMDAs)$6,617,0004,865
Total time deposits$10,360,0007,947
Total time and savings deposits$28,815,0007,339
Noninterest-bearing deposits$13,272,0004,115
Interest-bearing deposits$28,101,0007,402
Retail deposits$40,045,0006,469
Estimated insured deposits$32,424,0006,952
IRAs and Keogh plan accounts$2,739,0005,530
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$41,854,0006,919
Deposits held in domestic offices$41,854,0006,918
Individuals, partnerships, and corporations$36,244,0007,001
U.S. Government$04,543
States and political subdivisions in the U.S.$5,610,0003,649
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$22,369,0004,579
Demand deposits$14,306,0003,741
Nontransaction accounts$19,485,0007,815
Money market deposit accounts (MMDAs)$2,849,0006,913
Other savings deposits (excluding MMDAs)$6,360,0005,010
Total time deposits$10,276,0008,013
Total time and savings deposits$27,548,0007,479
Noninterest-bearing deposits$14,306,0003,871
Interest-bearing deposits$27,548,0007,496
Retail deposits$40,629,0006,478
Estimated insured deposits$32,842,0006,978
IRAs and Keogh plan accounts$2,681,0005,642
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$41,894,0006,955
Deposits held in domestic offices$41,894,0006,953
Individuals, partnerships, and corporations$35,908,0007,054
U.S. Government$04,568
States and political subdivisions in the U.S.$5,986,0003,523
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$22,260,0004,594
Demand deposits$13,389,0003,875
Nontransaction accounts$19,634,0007,840
Money market deposit accounts (MMDAs)$2,820,0006,958
Other savings deposits (excluding MMDAs)$6,462,0004,956
Total time deposits$10,352,0008,053
Total time and savings deposits$28,505,0007,440
Noninterest-bearing deposits$13,389,0003,986
Interest-bearing deposits$28,505,0007,462
Retail deposits$40,718,0006,507
Estimated insured deposits$33,267,0006,980
IRAs and Keogh plan accounts$2,544,0005,780
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$41,386,0006,992
Deposits held in domestic offices$41,386,0006,990
Individuals, partnerships, and corporations$36,376,0007,013
U.S. Government$04,814
States and political subdivisions in the U.S.$5,010,0003,913
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$21,088,0004,386
Demand deposits$12,555,0003,895
Nontransaction accounts$20,298,0006,960
Money market deposit accounts (MMDAs)$3,164,0006,132
Other savings deposits (excluding MMDAs)$6,391,0004,326
Total time deposits$10,743,0007,199
Total time and savings deposits$28,831,0007,411
Noninterest-bearing deposits$12,555,0004,237
Interest-bearing deposits$28,831,0007,438
Retail deposits$40,312,0006,555
Estimated insured deposits$32,955,0007,025
IRAs and Keogh plan accounts$2,599,0005,778
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$41,721,0006,995
Deposits held in domestic offices$41,721,0006,994
Individuals, partnerships, and corporations$36,783,0007,000
U.S. Government$04,647
States and political subdivisions in the U.S.$4,938,0003,800
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$21,069,0004,305
Demand deposits$12,412,0003,809
Nontransaction accounts$20,652,0006,984
Money market deposit accounts (MMDAs)$3,217,0006,093
Other savings deposits (excluding MMDAs)$6,511,0004,277
Total time deposits$10,924,0007,260
Total time and savings deposits$29,309,0007,410
Noninterest-bearing deposits$12,758,0004,077
Interest-bearing deposits$28,963,0007,475
Retail deposits$40,539,0006,519
Estimated insured deposits$32,686,0007,081
IRAs and Keogh plan accounts$2,576,0005,854
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$42,039,0006,978
Deposits held in domestic offices$42,039,0006,977
Individuals, partnerships, and corporations$36,406,0007,018
U.S. Government$04,820
States and political subdivisions in the U.S.$5,633,0003,503
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$21,456,0004,215
Demand deposits$12,721,0003,733
Nontransaction accounts$20,583,0007,025
Money market deposit accounts (MMDAs)$3,020,0006,166
Other savings deposits (excluding MMDAs)$6,551,0004,221
Total time deposits$11,012,0007,282
Total time and savings deposits$29,318,0007,445
Noninterest-bearing deposits$12,721,0004,074
Interest-bearing deposits$29,318,0007,475
Retail deposits$40,959,0006,495
Estimated insured deposits$32,902,0007,097
IRAs and Keogh plan accounts$2,578,0005,863
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$41,520,0007,005
Deposits held in domestic offices$41,520,0007,004
Individuals, partnerships, and corporations$35,760,0007,065
U.S. Government$04,819
States and political subdivisions in the U.S.$5,760,0003,488
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$20,786,0004,249
Demand deposits$11,801,0003,822
Nontransaction accounts$20,734,0007,035
Money market deposit accounts (MMDAs)$3,049,0006,163
Other savings deposits (excluding MMDAs)$6,547,0004,174
Total time deposits$11,138,0007,288
Total time and savings deposits$29,719,0007,427
Noninterest-bearing deposits$11,801,0004,138
Interest-bearing deposits$29,719,0007,458
Retail deposits$40,443,0006,489
Estimated insured deposits$32,762,0007,129
IRAs and Keogh plan accounts$2,575,0005,819
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$41,525,0006,986
Deposits held in domestic offices$41,525,0006,983
Individuals, partnerships, and corporations$36,208,0006,987
U.S. Government$04,995
States and political subdivisions in the U.S.$5,317,0003,654
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$20,639,0004,269
Demand deposits$11,440,0003,918
Nontransaction accounts$20,886,0007,010
Money market deposit accounts (MMDAs)$3,010,0006,130
Other savings deposits (excluding MMDAs)$6,525,0004,044
Total time deposits$11,351,0007,283
Total time and savings deposits$30,085,0007,379
Noninterest-bearing deposits$11,440,0004,233
Interest-bearing deposits$30,085,0007,419
Retail deposits$40,337,0006,459
Estimated insured deposits$32,981,0007,076
IRAs and Keogh plan accounts$2,820,0005,527
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$42,487,0006,853
Deposits held in domestic offices$42,487,0006,851
Individuals, partnerships, and corporations$37,098,0006,912
U.S. Government$05,263
States and political subdivisions in the U.S.$5,389,0003,469
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,073,0004,061
Demand deposits$11,192,0003,867
Nontransaction accounts$21,414,0006,991
Money market deposit accounts (MMDAs)$2,438,0006,391
Other savings deposits (excluding MMDAs)$6,287,0003,885
Total time deposits$12,689,0007,240
Total time and savings deposits$31,295,0007,288
Noninterest-bearing deposits$11,192,0004,159
Interest-bearing deposits$31,295,0007,320
Retail deposits$41,166,0006,351
Estimated insured deposits$36,382,0006,761
IRAs and Keogh plan accounts$2,751,0005,561
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$38,270,0007,122
Deposits held in domestic offices$38,270,0007,121
Individuals, partnerships, and corporations$35,351,0006,983
U.S. Government$05,369
States and political subdivisions in the U.S.$2,919,0004,914
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$16,899,0004,569
Demand deposits$9,802,0004,135
Nontransaction accounts$21,371,0006,962
Money market deposit accounts (MMDAs)$2,483,0006,232
Other savings deposits (excluding MMDAs)$5,977,0003,827
Total time deposits$12,911,0007,259
Total time and savings deposits$28,468,0007,498
Noninterest-bearing deposits$9,802,0004,393
Interest-bearing deposits$28,468,0007,561
Retail deposits$36,741,0006,645
Estimated insured deposits$35,249,0006,843
IRAs and Keogh plan accounts$2,871,0005,417
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$39,277,0007,118
Deposits held in domestic offices$39,277,0007,116
Individuals, partnerships, and corporations$35,423,0007,084
U.S. Government$05,591
States and political subdivisions in the U.S.$3,854,0004,178
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$17,884,0004,475
Demand deposits$9,637,0004,177
Nontransaction accounts$21,393,0007,037
Money market deposit accounts (MMDAs)$2,528,0006,409
Other savings deposits (excluding MMDAs)$6,046,0004,067
Total time deposits$12,819,0007,338
Total time and savings deposits$29,640,0007,490
Noninterest-bearing deposits$9,637,0004,420
Interest-bearing deposits$29,640,0007,542
Retail deposits$38,258,0006,636
Estimated insured deposits$35,594,0006,918
IRAs and Keogh plan accounts$2,860,0005,633
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$38,643,0007,290
Deposits held in domestic offices$38,643,0007,289
Individuals, partnerships, and corporations$35,018,0007,241
U.S. Government$06,005
States and political subdivisions in the U.S.$3,625,0004,263
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$17,720,0004,571
Demand deposits$9,711,0004,268
Nontransaction accounts$20,923,0007,160
Money market deposit accounts (MMDAs)$2,285,0006,587
Other savings deposits (excluding MMDAs)$6,066,0004,168
Total time deposits$12,572,0007,478
Total time and savings deposits$28,932,0007,671
Noninterest-bearing deposits$9,711,0004,512
Interest-bearing deposits$28,932,0007,725
Retail deposits$37,404,0006,856
Estimated insured deposits$35,897,0007,031
IRAs and Keogh plan accounts$2,984,0005,603
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$37,549,0007,524
Deposits held in domestic offices$37,549,0007,521
Individuals, partnerships, and corporations$34,313,0007,450
U.S. Government$06,819
States and political subdivisions in the U.S.$3,236,0004,664
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$16,425,0004,764
Demand deposits$9,651,0004,198
Nontransaction accounts$21,124,0007,290
Money market deposit accounts (MMDAs)$2,505,0006,467
Other savings deposits (excluding MMDAs)$5,968,0004,297
Total time deposits$12,651,0007,638
Total time and savings deposits$27,898,0007,960
Noninterest-bearing deposits$9,651,0004,445
Interest-bearing deposits$27,898,0008,028
Retail deposits$36,271,0007,084
Estimated insured deposits$35,296,0007,238
IRAs and Keogh plan accounts$2,893,0005,887
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$39,255,0007,590
Deposits held in domestic offices$39,255,0007,584
Individuals, partnerships, and corporations$35,545,0007,556
U.S. Government$74,0003,512
States and political subdivisions in the U.S.$3,636,0004,292
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$16,811,0004,854
Demand deposits$9,014,0004,554
Nontransaction accounts$22,444,0007,284
Money market deposit accounts (MMDAs)$3,554,0005,845
Other savings deposits (excluding MMDAs)$6,326,0004,439
Total time deposits$12,564,0007,883
Total time and savings deposits$30,241,0007,911
Noninterest-bearing deposits$9,014,0004,795
Interest-bearing deposits$30,241,0008,000
Retail deposits$38,303,0007,162
Estimated insured deposits$35,962,0007,455
IRAs and Keogh plan accounts$2,849,0006,247
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$37,272,0008,028
Deposits held in domestic offices$37,272,0008,023
Individuals, partnerships, and corporations$34,021,0007,972
U.S. Government$62,0004,020
States and political subdivisions in the U.S.$3,189,0004,636
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$16,070,0005,079
Demand deposits$8,943,0004,610
Nontransaction accounts$21,202,0007,660
Money market deposit accounts (MMDAs)$2,955,0006,558
Other savings deposits (excluding MMDAs)$6,455,0004,558
Total time deposits$11,792,0008,260
Total time and savings deposits$28,329,0008,431
Noninterest-bearing deposits$8,943,0004,849
Interest-bearing deposits$28,329,0008,534
Retail deposits$36,759,0007,557
Estimated insured deposits$34,205,0007,918
IRAs and Keogh plan accounts$2,572,0006,801
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$39,214,0007,922
Deposits held in domestic offices$39,214,0007,913
Individuals, partnerships, and corporations$35,948,0007,890
U.S. Government$39,0004,964
States and political subdivisions in the U.S.$3,227,0004,518
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$16,249,0005,211
Demand deposits$8,502,0004,820
Nontransaction accounts$22,965,0007,412
Money market deposit accounts (MMDAs)$3,758,0006,472
Other savings deposits (excluding MMDAs)$7,287,0004,645
Total time deposits$11,920,0008,079
Total time and savings deposits$30,712,0008,235
Noninterest-bearing deposits$8,502,0005,056
Interest-bearing deposits$30,712,0008,322
Retail deposits$38,705,0007,489
Estimated insured deposits$36,567,0007,737
IRAs and Keogh plan accounts$2,445,0007,011
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$40,536,0008,091
Deposits held in domestic offices$40,536,0008,084
Individuals, partnerships, and corporations$36,776,0008,035
U.S. Government$30,0005,259
States and political subdivisions in the U.S.$3,730,0003,977
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$15,794,0005,395
Demand deposits$8,362,0004,841
Nontransaction accounts$24,742,0007,295
Money market deposit accounts (MMDAs)$5,462,0005,784
Other savings deposits (excluding MMDAs)$7,003,0004,958
Total time deposits$12,277,0008,088
Total time and savings deposits$32,174,0008,292
Noninterest-bearing deposits$8,362,0005,104
Interest-bearing deposits$32,174,0008,450
Retail deposits$40,236,0007,657
Estimated insured deposits$36,777,0008,036
IRAs and Keogh plan accounts$2,214,0007,713
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$40,512,0008,294
Deposits held in domestic offices$40,512,0008,287
Individuals, partnerships, and corporations$36,337,0008,451
U.S. Government$43,0005,399
States and political subdivisions in the U.S.$4,132,0003,521
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$15,583,0005,323
Demand deposits$8,727,0004,583
Nontransaction accounts$24,929,0007,342
Money market deposit accounts (MMDAs)$4,382,0006,608
Other savings deposits (excluding MMDAs)$7,676,0004,449
Total time deposits$12,871,0008,197
Total time and savings deposits$31,785,0008,754
Noninterest-bearing deposits$8,727,0004,899
Interest-bearing deposits$31,785,0008,747
Retail deposits$40,012,0007,844
Estimated insured deposits$38,110,0008,097
IRAs and Keogh plan accounts$1,980,0008,525
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA