Home > SSB Bank > Total Deposits

SSB Bank, Total Deposits

2023-12-31Rank
Total deposits$245,514,0002,523
Deposits held in domestic offices$245,514,0002,523
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$93,800,0002,373
Demand deposits$93,800,0001,720
Nontransaction accounts$151,714,0002,334
Money market deposit accounts (MMDAs)$64,874,0001,703
Other savings deposits (excluding MMDAs)$6,112,0003,905
Total time deposits$80,728,0002,111
Total time and savings deposits$151,714,0002,689
Noninterest-bearing deposits$63,995,0002,182
Interest-bearing deposits$181,519,0002,493
Retail deposits$218,177,0002,462
Estimated insured deposits$130,401,0002,979
IRAs and Keogh plan accounts$3,127,0003,072
Brokered deposits$10,451,0001,350
Fully insured brokered deposits$9,951,0001,239
Deposits obtained via list services, yet not brokered$15,836,000270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$245,354,0002,508
Deposits held in domestic offices$245,354,0002,507
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$94,210,0002,373
Demand deposits$94,210,0001,733
Nontransaction accounts$151,144,0002,331
Money market deposit accounts (MMDAs)$68,346,0001,656
Other savings deposits (excluding MMDAs)$6,037,0003,964
Total time deposits$76,760,0002,096
Total time and savings deposits$151,144,0002,677
Noninterest-bearing deposits$65,172,0002,182
Interest-bearing deposits$180,182,0002,497
Retail deposits$218,953,0002,461
Estimated insured deposits$130,455,0002,976
IRAs and Keogh plan accounts$3,166,000917
Brokered deposits$9,956,0001,377
Fully insured brokered deposits$9,456,0001,204
Deposits obtained via list services, yet not brokered$13,845,000288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$245,605,0002,501
Deposits held in domestic offices$245,605,0002,499
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$93,244,0002,403
Demand deposits$93,244,0001,742
Nontransaction accounts$152,361,0002,293
Money market deposit accounts (MMDAs)$60,191,0001,770
Other savings deposits (excluding MMDAs)$7,405,0003,890
Total time deposits$84,765,0001,880
Total time and savings deposits$152,361,0002,657
Noninterest-bearing deposits$62,245,0002,265
Interest-bearing deposits$183,360,0002,465
Retail deposits$225,021,0002,419
Estimated insured deposits$138,479,0002,896
IRAs and Keogh plan accounts$3,129,0003,127
Brokered deposits$5,135,0001,459
Fully insured brokered deposits$4,635,0001,283
Deposits obtained via list services, yet not brokered$15,942,000272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$229,084,0002,631
Deposits held in domestic offices$229,084,0002,630
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$78,998,0002,738
Demand deposits$78,998,0002,029
Nontransaction accounts$150,086,0002,331
Money market deposit accounts (MMDAs)$71,716,0001,666
Other savings deposits (excluding MMDAs)$6,560,0004,032
Total time deposits$71,810,0001,996
Total time and savings deposits$150,086,0002,712
Noninterest-bearing deposits$38,488,0003,029
Interest-bearing deposits$190,596,0002,433
Retail deposits$208,107,0002,601
Estimated insured deposits$139,488,0002,909
IRAs and Keogh plan accounts$3,145,000930
Brokered deposits$11,546,0001,143
Fully insured brokered deposits$11,046,0001,009
Deposits obtained via list services, yet not brokered$16,470,000257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$207,926,0002,778
Deposits held in domestic offices$207,926,0002,776
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$63,695,0003,144
Demand deposits$63,695,0002,372
Nontransaction accounts$144,231,0002,370
Money market deposit accounts (MMDAs)$68,236,0001,765
Other savings deposits (excluding MMDAs)$5,597,0004,155
Total time deposits$70,398,0001,866
Total time and savings deposits$144,231,0002,750
Noninterest-bearing deposits$27,076,0003,506
Interest-bearing deposits$180,850,0002,516
Retail deposits$192,847,0002,757
Estimated insured deposits$132,055,0002,986
IRAs and Keogh plan accounts$3,274,0003,157
Brokered deposits$10,556,0001,067
Fully insured brokered deposits$10,556,000918
Deposits obtained via list services, yet not brokered$15,464,000277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$203,645,0002,836
Deposits held in domestic offices$203,645,0002,835
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$64,959,0003,132
Demand deposits$64,959,0002,386
Nontransaction accounts$138,686,0002,433
Money market deposit accounts (MMDAs)$60,480,0001,943
Other savings deposits (excluding MMDAs)$8,390,0003,986
Total time deposits$69,816,0001,809
Total time and savings deposits$138,686,0002,824
Noninterest-bearing deposits$23,264,0003,698
Interest-bearing deposits$180,381,0002,541
Retail deposits$188,853,0002,831
Estimated insured deposits$135,510,0002,981
IRAs and Keogh plan accounts$3,379,000944
Brokered deposits$12,804,000868
Fully insured brokered deposits$10,804,000804
Deposits obtained via list services, yet not brokered$18,051,000244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$196,068,0002,930
Deposits held in domestic offices$196,068,0002,930
Individuals, partnerships, and corporations$183,268,0002,845
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$12,800,000524
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,947,0003,304
Demand deposits$57,947,0002,551
Nontransaction accounts$138,121,0002,466
Money market deposit accounts (MMDAs)$57,116,0002,051
Other savings deposits (excluding MMDAs)$10,853,0003,866
Total time deposits$70,152,0001,812
Total time and savings deposits$138,121,0002,888
Noninterest-bearing deposits$24,043,0003,727
Interest-bearing deposits$172,025,0002,646
Retail deposits$184,221,0002,918
Estimated insured deposits$135,633,0003,023
IRAs and Keogh plan accounts$3,348,0003,235
Brokered deposits$12,800,000799
Fully insured brokered deposits$7,866,000819
Deposits obtained via list services, yet not brokered$21,125,000231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$196,933,0002,936
Deposits held in domestic offices$196,933,0002,936
Individuals, partnerships, and corporations$185,539,0002,830
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$11,394,000540
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,272,0003,304
Demand deposits$58,272,0002,524
Nontransaction accounts$138,661,0002,491
Money market deposit accounts (MMDAs)$57,856,0002,015
Other savings deposits (excluding MMDAs)$9,585,0003,978
Total time deposits$71,220,0001,811
Total time and savings deposits$138,661,0002,887
Noninterest-bearing deposits$23,943,0003,719
Interest-bearing deposits$172,990,0002,650
Retail deposits$184,095,0002,925
Estimated insured deposits$137,662,0003,003
IRAs and Keogh plan accounts$3,405,000969
Brokered deposits$11,394,000813
Fully insured brokered deposits$8,860,000770
Deposits obtained via list services, yet not brokered$22,862,000219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$186,738,0002,995
Deposits held in domestic offices$186,738,0002,995
Individuals, partnerships, and corporations$171,056,0002,942
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$15,682,000448
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,298,0003,510
Demand deposits$49,298,0002,751
Nontransaction accounts$137,440,0002,489
Money market deposit accounts (MMDAs)$56,579,0002,018
Other savings deposits (excluding MMDAs)$8,698,0004,049
Total time deposits$72,163,0001,844
Total time and savings deposits$137,440,0002,885
Noninterest-bearing deposits$18,554,0003,970
Interest-bearing deposits$168,184,0002,680
Retail deposits$171,421,0003,030
Estimated insured deposits$133,391,0003,043
IRAs and Keogh plan accounts$3,452,0003,254
Brokered deposits$13,346,000783
Fully insured brokered deposits$11,346,000698
Deposits obtained via list services, yet not brokered$21,669,000236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$190,767,0002,972
Deposits held in domestic offices$190,767,0002,972
Individuals, partnerships, and corporations$174,877,0002,924
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$15,890,000464
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,705,0003,218
Demand deposits$58,455,0002,449
Nontransaction accounts$132,062,0002,562
Money market deposit accounts (MMDAs)$52,665,0002,089
Other savings deposits (excluding MMDAs)$7,037,0004,232
Total time deposits$72,360,0001,903
Total time and savings deposits$132,312,0002,958
Noninterest-bearing deposits$25,314,0003,636
Interest-bearing deposits$165,453,0002,699
Retail deposits$172,134,0003,015
Estimated insured deposits$132,296,0003,078
IRAs and Keogh plan accounts$3,545,0001,018
Brokered deposits$16,130,000735
Fully insured brokered deposits$14,130,000681
Deposits obtained via list services, yet not brokered$18,936,000278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$185,338,0003,001
Deposits held in domestic offices$185,338,0003,001
Individuals, partnerships, and corporations$166,285,0002,977
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$19,053,000431
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,376,0003,403
Demand deposits$52,376,0002,569
Nontransaction accounts$132,962,0002,541
Money market deposit accounts (MMDAs)$51,742,0002,077
Other savings deposits (excluding MMDAs)$6,466,0004,306
Total time deposits$74,754,0001,893
Total time and savings deposits$132,962,0002,938
Noninterest-bearing deposits$23,803,0003,709
Interest-bearing deposits$161,535,0002,711
Retail deposits$162,979,0003,080
Estimated insured deposits$133,346,0003,061
IRAs and Keogh plan accounts$3,357,0003,362
Brokered deposits$19,053,000704
Fully insured brokered deposits$17,053,000665
Deposits obtained via list services, yet not brokered$16,946,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$188,163,0002,959
Deposits held in domestic offices$188,163,0002,959
Individuals, partnerships, and corporations$169,110,0002,936
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$19,053,000419
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,443,0003,219
Demand deposits$58,443,0002,382
Nontransaction accounts$129,720,0002,575
Money market deposit accounts (MMDAs)$47,513,0002,148
Other savings deposits (excluding MMDAs)$5,332,0004,408
Total time deposits$76,875,0001,889
Total time and savings deposits$129,720,0002,965
Noninterest-bearing deposits$24,556,0003,710
Interest-bearing deposits$163,607,0002,676
Retail deposits$166,059,0003,032
Estimated insured deposits$131,669,0003,096
IRAs and Keogh plan accounts$3,202,0001,056
Brokered deposits$19,053,000743
Fully insured brokered deposits$17,053,000696
Deposits obtained via list services, yet not brokered$18,774,000302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$175,974,0002,976
Deposits held in domestic offices$175,974,0002,976
Individuals, partnerships, and corporations$156,174,0002,960
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$19,800,000424
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,754,0003,309
Demand deposits$50,754,0002,420
Nontransaction accounts$125,220,0002,584
Money market deposit accounts (MMDAs)$43,063,0002,181
Other savings deposits (excluding MMDAs)$4,098,0004,513
Total time deposits$78,059,0001,899
Total time and savings deposits$125,220,0002,961
Noninterest-bearing deposits$16,995,0004,024
Interest-bearing deposits$158,979,0002,645
Retail deposits$153,388,0003,073
Estimated insured deposits$124,159,0003,105
IRAs and Keogh plan accounts$3,167,0003,476
Brokered deposits$19,800,000765
Fully insured brokered deposits$17,800,000721
Deposits obtained via list services, yet not brokered$18,552,000328
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$166,659,0003,025
Deposits held in domestic offices$166,659,0003,025
Individuals, partnerships, and corporations$125,266,0003,257
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$41,393,000268
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,065,0003,315
Demand deposits$47,065,0002,436
Nontransaction accounts$119,594,0002,630
Money market deposit accounts (MMDAs)$36,951,0002,306
Other savings deposits (excluding MMDAs)$1,911,0004,749
Total time deposits$80,732,0001,888
Total time and savings deposits$119,594,0003,007
Noninterest-bearing deposits$16,320,0004,028
Interest-bearing deposits$150,339,0002,704
Retail deposits$143,095,0003,132
Estimated insured deposits$122,674,0003,097
IRAs and Keogh plan accounts$3,169,0001,094
Brokered deposits$20,788,000761
Fully insured brokered deposits$18,788,000730
Deposits obtained via list services, yet not brokered$20,605,000324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$175,076,0002,925
Deposits held in domestic offices$175,076,0002,925
Individuals, partnerships, and corporations$128,180,0003,205
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$46,896,000242
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,038,0003,123
Demand deposits$52,038,0002,244
Nontransaction accounts$123,038,0002,590
Money market deposit accounts (MMDAs)$31,526,0002,439
Other savings deposits (excluding MMDAs)$2,718,0004,699
Total time deposits$88,794,0001,806
Total time and savings deposits$123,038,0002,953
Noninterest-bearing deposits$14,908,0004,116
Interest-bearing deposits$160,168,0002,592
Retail deposits$146,021,0003,091
Estimated insured deposits$130,677,0002,987
IRAs and Keogh plan accounts$3,199,0003,509
Brokered deposits$26,540,000716
Fully insured brokered deposits$24,540,000675
Deposits obtained via list services, yet not brokered$20,356,000339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$159,325,0002,960
Deposits held in domestic offices$159,325,0002,960
Individuals, partnerships, and corporations$132,022,0003,039
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$27,304,000360
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,497,0003,458
Demand deposits$36,497,0002,440
Nontransaction accounts$122,829,0002,540
Money market deposit accounts (MMDAs)$30,465,0002,398
Other savings deposits (excluding MMDAs)$1,336,0004,859
Total time deposits$91,028,0001,814
Total time and savings deposits$122,829,0002,904
Noninterest-bearing deposits$11,804,0004,198
Interest-bearing deposits$147,521,0002,649
Retail deposits$132,262,0003,108
Estimated insured deposits$125,023,0002,952
IRAs and Keogh plan accounts$3,046,0001,114
Brokered deposits$24,557,000733
Fully insured brokered deposits$22,557,000690
Deposits obtained via list services, yet not brokered$21,349,000313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$153,530,0003,035
Deposits held in domestic offices$153,530,0003,035
Individuals, partnerships, and corporations$124,202,0003,139
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$29,328,000324
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,263,0003,946
Demand deposits$27,263,0002,971
Nontransaction accounts$126,267,0002,495
Money market deposit accounts (MMDAs)$30,085,0002,392
Other savings deposits (excluding MMDAs)$2,344,0004,807
Total time deposits$93,838,0001,769
Total time and savings deposits$126,267,0002,868
Noninterest-bearing deposits$10,028,0004,414
Interest-bearing deposits$143,502,0002,681
Retail deposits$123,750,0003,221
Estimated insured deposits$125,260,0002,939
IRAs and Keogh plan accounts$2,917,0003,697
Brokered deposits$29,328,000663
Fully insured brokered deposits$24,950,000666
Deposits obtained via list services, yet not brokered$21,347,000302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$152,039,0003,051
Deposits held in domestic offices$152,039,0003,051
Individuals, partnerships, and corporations$122,513,0003,176
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$29,525,000325
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,085,0003,962
Demand deposits$27,085,0002,962
Nontransaction accounts$124,953,0002,533
Money market deposit accounts (MMDAs)$29,328,0002,419
Other savings deposits (excluding MMDAs)$2,136,0004,896
Total time deposits$93,490,0001,794
Total time and savings deposits$124,953,0002,899
Noninterest-bearing deposits$10,206,0004,426
Interest-bearing deposits$141,833,0002,709
Retail deposits$119,942,0003,287
Estimated insured deposits$124,583,0002,971
IRAs and Keogh plan accounts$2,959,0001,259
Brokered deposits$29,525,000708
Fully insured brokered deposits$27,525,000673
Deposits obtained via list services, yet not brokered$21,549,000308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$146,816,0003,107
Deposits held in domestic offices$146,816,0003,107
Individuals, partnerships, and corporations$115,928,0003,278
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$30,888,000319
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,071,0004,263
Demand deposits$22,071,0003,327
Nontransaction accounts$124,745,0002,526
Money market deposit accounts (MMDAs)$30,398,0002,391
Other savings deposits (excluding MMDAs)$2,801,0004,856
Total time deposits$91,546,0001,811
Total time and savings deposits$124,745,0002,903
Noninterest-bearing deposits$12,175,0004,256
Interest-bearing deposits$134,641,0002,810
Retail deposits$113,230,0003,386
Estimated insured deposits$122,397,0003,015
IRAs and Keogh plan accounts$2,942,0003,797
Brokered deposits$31,280,000713
Fully insured brokered deposits$29,280,000682
Deposits obtained via list services, yet not brokered$20,377,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$146,844,0003,143
Deposits held in domestic offices$146,844,0003,143
Individuals, partnerships, and corporations$136,995,0003,028
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$9,849,000738
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,293,0004,558
Demand deposits$18,293,0003,707
Nontransaction accounts$128,551,0002,513
Money market deposit accounts (MMDAs)$31,094,0002,411
Other savings deposits (excluding MMDAs)$1,438,0005,079
Total time deposits$96,019,0001,722
Total time and savings deposits$128,551,0002,895
Noninterest-bearing deposits$9,717,0004,552
Interest-bearing deposits$137,127,0002,806
Retail deposits$111,409,0003,454
Estimated insured deposits$123,854,0003,024
IRAs and Keogh plan accounts$2,938,0003,827
Brokered deposits$31,130,000714
Fully insured brokered deposits$31,130,000663
Deposits obtained via list services, yet not brokered$22,818,000297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$140,303,0003,226
Deposits held in domestic offices$140,303,0003,226
Individuals, partnerships, and corporations$109,616,0003,426
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$30,686,000319
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,204,0004,613
Demand deposits$18,204,0003,777
Nontransaction accounts$122,098,0002,563
Money market deposit accounts (MMDAs)$27,596,0002,566
Other savings deposits (excluding MMDAs)$1,383,0005,125
Total time deposits$93,119,0001,739
Total time and savings deposits$122,098,0002,966
Noninterest-bearing deposits$9,595,0004,635
Interest-bearing deposits$130,708,0002,884
Retail deposits$106,654,0003,554
Estimated insured deposits$120,680,0003,068
IRAs and Keogh plan accounts$2,920,0003,881
Brokered deposits$30,686,000726
Fully insured brokered deposits$27,533,000719
Deposits obtained via list services, yet not brokered$21,472,000301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$135,211,0003,287
Deposits held in domestic offices$135,211,0003,287
Individuals, partnerships, and corporations$93,503,0003,717
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$41,709,000264
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,436,0004,603
Demand deposits$18,436,0003,734
Nontransaction accounts$116,776,0002,658
Money market deposit accounts (MMDAs)$27,337,0002,602
Other savings deposits (excluding MMDAs)$1,527,0005,184
Total time deposits$87,911,0001,820
Total time and savings deposits$116,776,0003,053
Noninterest-bearing deposits$9,097,0004,684
Interest-bearing deposits$126,114,0002,953
Retail deposits$120,395,0003,328
Estimated insured deposits$116,677,0003,139
IRAs and Keogh plan accounts$2,945,0003,959
Brokered deposits$29,294,000744
Fully insured brokered deposits$8,450,0001,166
Deposits obtained via list services, yet not brokered$17,094,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$125,910,0003,453
Deposits held in domestic offices$125,910,0003,453
Individuals, partnerships, and corporations$87,123,0003,864
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$38,787,000280
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,642,0004,959
Demand deposits$05,461
Nontransaction accounts$112,268,0002,733
Money market deposit accounts (MMDAs)$27,264,0002,610
Other savings deposits (excluding MMDAs)$1,543,0005,249
Total time deposits$83,461,0001,873
Total time and savings deposits$125,910,0002,939
Noninterest-bearing deposits$8,901,0004,754
Interest-bearing deposits$117,009,0003,099
Retail deposits$96,781,0003,780
Estimated insured deposits$113,088,0003,236
IRAs and Keogh plan accounts$2,945,0004,002
Brokered deposits$23,038,000843
Fully insured brokered deposits$23,038,000778
Deposits obtained via list services, yet not brokered$15,749,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$122,692,0003,544
Deposits held in domestic offices$122,692,0003,543
Individuals, partnerships, and corporations$108,310,0003,524
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$14,382,000542
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,518,0004,843
Demand deposits$05,523
Nontransaction accounts$106,174,0002,869
Money market deposit accounts (MMDAs)$23,003,0002,889
Other savings deposits (excluding MMDAs)$1,500,0005,306
Total time deposits$81,671,0001,914
Total time and savings deposits$122,692,0003,030
Noninterest-bearing deposits$7,443,0004,938
Interest-bearing deposits$115,249,0003,183
Retail deposits$96,964,0003,829
Estimated insured deposits$111,390,0003,308
IRAs and Keogh plan accounts$2,943,0004,054
Brokered deposits$22,043,0001,040
Fully insured brokered deposits$20,043,0001,016
Deposits obtained via list services, yet not brokered$15,708,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$133,117,0003,396
Deposits held in domestic offices$133,117,0003,396
Individuals, partnerships, and corporations$118,388,0003,387
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$14,730,000550
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,176,0004,482
Demand deposits$05,586
Nontransaction accounts$109,942,0002,807
Money market deposit accounts (MMDAs)$25,818,0002,742
Other savings deposits (excluding MMDAs)$2,424,0005,240
Total time deposits$81,700,0001,923
Total time and savings deposits$133,118,0002,891
Noninterest-bearing deposits$13,073,0004,450
Interest-bearing deposits$120,044,0003,111
Retail deposits$108,679,0003,613
Estimated insured deposits$113,726,0003,275
IRAs and Keogh plan accounts$3,046,0004,063
Brokered deposits$21,801,0001,031
Fully insured brokered deposits$19,794,000996
Deposits obtained via list services, yet not brokered$15,954,000429
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$119,319,0003,635
Deposits held in domestic offices$119,319,0003,634
Individuals, partnerships, and corporations$101,180,0003,703
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$18,139,000481
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,289,0005,105
Demand deposits$05,651
Nontransaction accounts$106,030,0002,912
Money market deposit accounts (MMDAs)$25,867,0002,782
Other savings deposits (excluding MMDAs)$1,814,0005,373
Total time deposits$78,348,0002,008
Total time and savings deposits$119,319,0003,117
Noninterest-bearing deposits$3,478,0005,447
Interest-bearing deposits$115,841,0003,201
Retail deposits$99,077,0003,814
Estimated insured deposits$111,518,0003,336
IRAs and Keogh plan accounts$3,088,0004,129
Brokered deposits$17,608,0001,138
Fully insured brokered deposits$17,608,0001,040
Deposits obtained via list services, yet not brokered$14,946,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$115,868,0003,705
Deposits held in domestic offices$115,868,0003,704
Individuals, partnerships, and corporations$95,589,0003,815
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$20,279,000455
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,867,0005,100
Demand deposits$05,701
Nontransaction accounts$102,001,0003,000
Money market deposit accounts (MMDAs)$24,968,0002,827
Other savings deposits (excluding MMDAs)$3,109,0005,231
Total time deposits$73,923,0002,092
Total time and savings deposits$115,868,0003,184
Noninterest-bearing deposits$5,077,0005,321
Interest-bearing deposits$110,791,0003,290
Retail deposits$106,473,0003,681
Estimated insured deposits$107,378,0003,439
IRAs and Keogh plan accounts$3,078,0004,161
Brokered deposits$7,022,0001,577
Fully insured brokered deposits$7,022,0001,436
Deposits obtained via list services, yet not brokered$14,946,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$114,707,0003,766
Deposits held in domestic offices$114,707,0003,765
Individuals, partnerships, and corporations$93,732,0003,892
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$20,975,000465
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,612,0005,186
Demand deposits$05,767
Nontransaction accounts$101,095,0003,051
Money market deposit accounts (MMDAs)$25,109,0002,865
Other savings deposits (excluding MMDAs)$1,803,0005,486
Total time deposits$74,183,0002,101
Total time and savings deposits$114,707,0003,249
Noninterest-bearing deposits$3,951,0005,511
Interest-bearing deposits$110,756,0003,331
Retail deposits$105,564,0003,741
Estimated insured deposits$106,537,0003,494
IRAs and Keogh plan accounts$3,063,0004,209
Brokered deposits$7,022,0001,566
Fully insured brokered deposits$7,022,0001,404
Deposits obtained via list services, yet not brokered$14,946,000463
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$110,343,0003,840
Deposits held in domestic offices$110,343,0003,839
Individuals, partnerships, and corporations$89,071,0004,004
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$21,272,000456
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,562,0005,239
Demand deposits$05,825
Nontransaction accounts$96,781,0003,130
Money market deposit accounts (MMDAs)$24,976,0002,867
Other savings deposits (excluding MMDAs)$1,765,0005,526
Total time deposits$70,040,0002,205
Total time and savings deposits$110,343,0003,305
Noninterest-bearing deposits$4,311,0005,533
Interest-bearing deposits$106,032,0003,404
Retail deposits$101,970,0003,823
Estimated insured deposits$102,267,0003,566
IRAs and Keogh plan accounts$2,788,0004,399
Brokered deposits$7,022,0001,554
Fully insured brokered deposits$6,522,0001,458
Deposits obtained via list services, yet not brokered$14,946,000466
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$107,878,0003,877
Deposits held in domestic offices$107,878,0003,876
Individuals, partnerships, and corporations$85,567,0004,094
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$22,311,000448
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,829,0005,297
Demand deposits$05,892
Nontransaction accounts$95,049,0003,170
Money market deposit accounts (MMDAs)$22,366,0003,018
Other savings deposits (excluding MMDAs)$1,901,0005,562
Total time deposits$70,782,0002,217
Total time and savings deposits$107,878,0003,353
Noninterest-bearing deposits$3,344,0005,670
Interest-bearing deposits$104,534,0003,421
Retail deposits$98,505,0003,895
Estimated insured deposits$101,635,0003,593
IRAs and Keogh plan accounts$2,843,0004,420
Brokered deposits$7,271,0001,528
Fully insured brokered deposits$7,271,0001,400
Deposits obtained via list services, yet not brokered$14,946,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$109,553,0003,866
Deposits held in domestic offices$109,553,0003,865
Individuals, partnerships, and corporations$83,675,0004,141
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$25,878,000391
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,966,0005,265
Demand deposits$05,971
Nontransaction accounts$95,587,0003,183
Money market deposit accounts (MMDAs)$22,292,0003,034
Other savings deposits (excluding MMDAs)$1,945,0005,627
Total time deposits$71,350,0002,218
Total time and savings deposits$109,553,0003,332
Noninterest-bearing deposits$6,368,0005,330
Interest-bearing deposits$103,185,0003,469
Retail deposits$102,787,0003,819
Estimated insured deposits$102,886,0003,576
IRAs and Keogh plan accounts$2,923,0004,420
Brokered deposits$5,170,0001,685
Fully insured brokered deposits$5,170,0001,550
Deposits obtained via list services, yet not brokered$14,946,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$99,496,0004,095
Deposits held in domestic offices$99,496,0004,094
Individuals, partnerships, and corporations$73,270,0004,457
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$26,226,000392
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,976,0005,559
Demand deposits$06,031
Nontransaction accounts$88,520,0003,334
Money market deposit accounts (MMDAs)$22,802,0003,030
Other savings deposits (excluding MMDAs)$1,752,0005,703
Total time deposits$63,966,0002,460
Total time and savings deposits$99,496,0003,564
Noninterest-bearing deposits$2,720,0005,863
Interest-bearing deposits$96,776,0003,660
Retail deposits$92,730,0004,075
Estimated insured deposits$94,296,0003,809
IRAs and Keogh plan accounts$2,942,0004,449
Brokered deposits$5,170,0001,665
Fully insured brokered deposits$5,170,0001,542
Deposits obtained via list services, yet not brokered$9,873,000645
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$97,600,0004,167
Deposits held in domestic offices$97,600,0004,166
Individuals, partnerships, and corporations$70,076,0004,572
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$27,524,000372
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,271,0005,580
Demand deposits$06,090
Nontransaction accounts$86,329,0003,384
Money market deposit accounts (MMDAs)$21,901,0003,090
Other savings deposits (excluding MMDAs)$1,700,0005,755
Total time deposits$62,730,0002,506
Total time and savings deposits$97,600,0003,609
Noninterest-bearing deposits$3,205,0005,863
Interest-bearing deposits$94,395,0003,702
Retail deposits$90,582,0004,153
Estimated insured deposits$92,170,0003,875
IRAs and Keogh plan accounts$2,998,0004,460
Brokered deposits$5,170,0001,649
Fully insured brokered deposits$5,170,0001,528
Deposits obtained via list services, yet not brokered$9,873,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$97,048,0004,198
Deposits held in domestic offices$97,048,0004,197
Individuals, partnerships, and corporations$69,027,0004,632
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$28,020,000366
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,696,0005,741
Demand deposits$06,173
Nontransaction accounts$87,351,0003,404
Money market deposit accounts (MMDAs)$20,788,0003,202
Other savings deposits (excluding MMDAs)$1,911,0005,796
Total time deposits$64,652,0002,477
Total time and savings deposits$97,047,0003,642
Noninterest-bearing deposits$2,041,0006,041
Interest-bearing deposits$95,007,0003,701
Retail deposits$94,702,0004,065
Estimated insured deposits$92,105,0003,878
IRAs and Keogh plan accounts$3,111,0004,477
Brokered deposits$5,170,0001,657
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$9,873,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$99,789,0004,160
Deposits held in domestic offices$99,789,0004,159
Individuals, partnerships, and corporations$67,892,0004,706
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$31,897,000340
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,813,0005,872
Demand deposits$8,813,0005,164
Nontransaction accounts$90,976,0003,329
Money market deposit accounts (MMDAs)$18,743,0003,412
Other savings deposits (excluding MMDAs)$3,536,0005,498
Total time deposits$68,697,0002,379
Total time and savings deposits$90,976,0003,816
Noninterest-bearing deposits$3,166,0005,985
Interest-bearing deposits$96,623,0003,675
Retail deposits$96,812,0004,046
Estimated insured deposits$96,135,0003,824
IRAs and Keogh plan accounts$3,437,0004,344
Brokered deposits$5,170,0001,627
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$9,873,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$100,291,0004,199
Deposits held in domestic offices$100,291,0004,198
Individuals, partnerships, and corporations$67,512,0004,772
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$32,780,000325
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,165,0005,990
Demand deposits$06,320
Nontransaction accounts$92,127,0003,345
Money market deposit accounts (MMDAs)$19,449,0003,371
Other savings deposits (excluding MMDAs)$3,293,0005,578
Total time deposits$69,385,0002,392
Total time and savings deposits$100,292,0003,643
Noninterest-bearing deposits$2,621,0006,128
Interest-bearing deposits$97,670,0003,700
Retail deposits$92,145,0004,215
Estimated insured deposits$96,574,0003,845
IRAs and Keogh plan accounts$3,518,0004,333
Brokered deposits$5,170,0001,622
Fully insured brokered deposits$5,170,0001,501
Deposits obtained via list services, yet not brokered$9,873,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$97,419,0004,284
Deposits held in domestic offices$97,419,0004,284
Individuals, partnerships, and corporations$63,615,0004,928
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$33,804,000307
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,585,0006,112
Demand deposits$06,411
Nontransaction accounts$89,834,0003,410
Money market deposit accounts (MMDAs)$19,868,0003,357
Other savings deposits (excluding MMDAs)$3,078,0005,684
Total time deposits$66,888,0002,490
Total time and savings deposits$97,419,0003,721
Noninterest-bearing deposits$2,364,0006,244
Interest-bearing deposits$95,055,0003,780
Retail deposits$92,134,0004,248
Estimated insured deposits$93,685,0003,936
IRAs and Keogh plan accounts$3,289,0004,510
Brokered deposits$2,328,0001,965
Fully insured brokered deposits$2,328,0001,821
Deposits obtained via list services, yet not brokered$9,873,000615
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$97,854,0004,293
Deposits held in domestic offices$97,854,0004,292
Individuals, partnerships, and corporations$91,105,0004,171
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$6,749,000918
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,130,0006,123
Demand deposits$06,489
Nontransaction accounts$89,724,0003,465
Money market deposit accounts (MMDAs)$19,454,0003,470
Other savings deposits (excluding MMDAs)$2,537,0005,877
Total time deposits$67,733,0002,510
Total time and savings deposits$97,854,0003,743
Noninterest-bearing deposits$1,757,0006,360
Interest-bearing deposits$96,097,0003,797
Retail deposits$93,071,0004,227
Estimated insured deposits$94,472,0003,943
IRAs and Keogh plan accounts$3,359,0004,553
Brokered deposits$2,328,0001,989
Fully insured brokered deposits$2,328,0001,832
Deposits obtained via list services, yet not brokered$9,873,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$94,997,0004,401
Deposits held in domestic offices$94,997,0004,400
Individuals, partnerships, and corporations$88,248,0004,278
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$6,749,000913
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,620,0006,213
Demand deposits$06,554
Nontransaction accounts$87,377,0003,562
Money market deposit accounts (MMDAs)$19,461,0003,477
Other savings deposits (excluding MMDAs)$3,349,0005,726
Total time deposits$64,567,0002,671
Total time and savings deposits$94,997,0003,834
Noninterest-bearing deposits$2,549,0006,359
Interest-bearing deposits$92,448,0003,911
Retail deposits$89,382,0004,362
Estimated insured deposits$92,211,0004,033
IRAs and Keogh plan accounts$3,337,0004,625
Brokered deposits$2,928,0001,883
Fully insured brokered deposits$2,928,0001,746
Deposits obtained via list services, yet not brokered$9,873,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$89,261,0004,625
Deposits held in domestic offices$89,261,0004,625
Individuals, partnerships, and corporations$80,572,0004,561
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$8,689,000785
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,892,0006,338
Demand deposits$06,623
Nontransaction accounts$82,369,0003,745
Money market deposit accounts (MMDAs)$18,596,0003,587
Other savings deposits (excluding MMDAs)$3,194,0005,805
Total time deposits$60,579,0002,857
Total time and savings deposits$89,261,0004,069
Noninterest-bearing deposits$2,001,0006,479
Interest-bearing deposits$87,260,0004,135
Retail deposits$83,197,0004,624
Estimated insured deposits$86,846,0004,281
IRAs and Keogh plan accounts$3,294,0004,696
Brokered deposits$3,627,0001,768
Fully insured brokered deposits$3,627,0001,635
Deposits obtained via list services, yet not brokered$4,358,000899
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$88,704,0004,660
Deposits held in domestic offices$88,704,0004,660
Individuals, partnerships, and corporations$79,071,0004,620
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$9,633,000725
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,628,0006,482
Demand deposits$06,704
Nontransaction accounts$83,076,0003,733
Money market deposit accounts (MMDAs)$19,778,0003,452
Other savings deposits (excluding MMDAs)$2,244,0006,070
Total time deposits$61,053,0002,883
Total time and savings deposits$88,704,0004,070
Noninterest-bearing deposits$1,908,0006,563
Interest-bearing deposits$86,796,0004,132
Retail deposits$82,657,0004,647
Estimated insured deposits$86,296,0004,278
IRAs and Keogh plan accounts$3,344,0004,743
Brokered deposits$6,939,0001,411
Fully insured brokered deposits$3,627,0001,605
Deposits obtained via list services, yet not brokered$3,312,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$86,425,0004,745
Deposits held in domestic offices$86,425,0004,745
Individuals, partnerships, and corporations$75,310,0004,756
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$11,115,000673
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,949,0006,597
Demand deposits$06,782
Nontransaction accounts$81,476,0003,831
Money market deposit accounts (MMDAs)$12,576,0004,244
Other savings deposits (excluding MMDAs)$7,496,0004,591
Total time deposits$61,403,0002,921
Total time and savings deposits$86,425,0004,163
Noninterest-bearing deposits$1,155,0006,694
Interest-bearing deposits$85,270,0004,211
Retail deposits$83,747,0004,619
Estimated insured deposits$84,294,0004,377
IRAs and Keogh plan accounts$3,355,0004,793
Brokered deposits$3,627,0001,767
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$85,107,0004,804
Deposits held in domestic offices$85,107,0004,804
Individuals, partnerships, and corporations$73,099,0004,872
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$12,008,000653
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,860,0006,643
Demand deposits$06,829
Nontransaction accounts$80,247,0003,883
Money market deposit accounts (MMDAs)$11,385,0004,401
Other savings deposits (excluding MMDAs)$8,577,0004,291
Total time deposits$60,283,0003,020
Total time and savings deposits$85,107,0004,250
Noninterest-bearing deposits$1,895,0006,693
Interest-bearing deposits$83,212,0004,313
Retail deposits$81,909,0004,710
Estimated insured deposits$83,132,0004,435
IRAs and Keogh plan accounts$3,321,0004,835
Brokered deposits$2,544,0001,927
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$83,555,0004,906
Deposits held in domestic offices$83,555,0004,906
Individuals, partnerships, and corporations$71,349,0004,974
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$12,206,000654
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,845,0006,776
Demand deposits$06,900
Nontransaction accounts$79,710,0003,955
Money market deposit accounts (MMDAs)$9,818,0004,680
Other savings deposits (excluding MMDAs)$8,262,0004,395
Total time deposits$61,628,0003,021
Total time and savings deposits$83,555,0004,349
Noninterest-bearing deposits$1,698,0006,784
Interest-bearing deposits$81,857,0004,401
Retail deposits$80,360,0004,807
Estimated insured deposits$82,309,0004,526
IRAs and Keogh plan accounts$3,175,0004,944
Brokered deposits$2,544,0001,944
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$81,201,0004,965
Deposits held in domestic offices$81,201,0004,964
Individuals, partnerships, and corporations$67,325,0005,106
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$13,876,000601
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,625,0006,851
Demand deposits$3,625,0006,543
Nontransaction accounts$77,576,0004,028
Money market deposit accounts (MMDAs)$9,665,0004,665
Other savings deposits (excluding MMDAs)$4,265,0005,497
Total time deposits$63,645,0002,987
Total time and savings deposits$77,576,0004,548
Noninterest-bearing deposits$1,330,0006,862
Interest-bearing deposits$79,871,0004,461
Retail deposits$78,305,0004,876
Estimated insured deposits$80,173,0004,703
IRAs and Keogh plan accounts$3,094,0005,040
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$83,541,0004,911
Deposits held in domestic offices$83,541,0004,911
Individuals, partnerships, and corporations$67,036,0005,119
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$16,505,000538
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,165,0006,957
Demand deposits$198,0007,025
Nontransaction accounts$80,376,0003,994
Money market deposit accounts (MMDAs)$8,295,0004,921
Other savings deposits (excluding MMDAs)$3,165,0005,940
Total time deposits$68,916,0002,862
Total time and savings deposits$83,343,0004,367
Noninterest-bearing deposits$784,0006,998
Interest-bearing deposits$82,757,0004,385
Retail deposits$79,914,0004,812
Estimated insured deposits$82,290,0004,640
IRAs and Keogh plan accounts$3,252,0005,017
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$80,183,0005,037
Deposits held in domestic offices$80,183,0005,036
Individuals, partnerships, and corporations$61,147,0005,367
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$19,036,000487
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,974,0007,038
Demand deposits$174,0007,093
Nontransaction accounts$77,209,0004,130
Money market deposit accounts (MMDAs)$7,600,0005,062
Other savings deposits (excluding MMDAs)$4,040,0005,612
Total time deposits$65,567,0003,066
Total time and savings deposits$80,009,0004,539
Noninterest-bearing deposits$1,645,0006,988
Interest-bearing deposits$78,538,0004,578
Retail deposits$77,350,0004,926
Estimated insured deposits$79,100,0004,779
IRAs and Keogh plan accounts$3,242,0005,050
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$80,003,0005,109
Deposits held in domestic offices$80,003,0005,108
Individuals, partnerships, and corporations$59,768,0005,500
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$20,234,000464
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,794,0007,101
Demand deposits$152,0007,155
Nontransaction accounts$77,208,0004,184
Money market deposit accounts (MMDAs)$6,612,0005,273
Other savings deposits (excluding MMDAs)$4,065,0005,621
Total time deposits$66,531,0003,092
Total time and savings deposits$79,850,0004,589
Noninterest-bearing deposits$1,573,0007,052
Interest-bearing deposits$78,430,0004,638
Retail deposits$77,439,0004,976
Estimated insured deposits$78,749,0004,838
IRAs and Keogh plan accounts$2,768,0005,405
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$80,698,0005,052
Deposits held in domestic offices$80,698,0005,051
Individuals, partnerships, and corporations$55,862,0005,625
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$24,836,000364
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,331,0007,204
Demand deposits$125,0007,205
Nontransaction accounts$79,367,0004,112
Money market deposit accounts (MMDAs)$5,731,0005,447
Other savings deposits (excluding MMDAs)$2,828,0006,060
Total time deposits$70,808,0002,965
Total time and savings deposits$80,573,0004,530
Noninterest-bearing deposits$1,170,0007,108
Interest-bearing deposits$79,528,0004,593
Retail deposits$78,150,0004,918
Estimated insured deposits$79,756,0004,774
IRAs and Keogh plan accounts$2,719,0005,463
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$79,123,0005,121
Deposits held in domestic offices$79,123,0005,120
Individuals, partnerships, and corporations$49,288,0005,920
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$29,835,000319
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$635,0007,299
Demand deposits$87,0007,283
Nontransaction accounts$78,488,0004,168
Money market deposit accounts (MMDAs)$3,266,0006,090
Other savings deposits (excluding MMDAs)$3,213,0005,908
Total time deposits$72,009,0003,004
Total time and savings deposits$79,036,0004,591
Noninterest-bearing deposits$520,0007,246
Interest-bearing deposits$78,603,0004,624
Retail deposits$76,582,0004,965
Estimated insured deposits$78,168,0004,844
IRAs and Keogh plan accounts$2,342,0005,740
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$74,675,0005,303
Deposits held in domestic offices$74,675,0005,302
Individuals, partnerships, and corporations$44,147,0006,158
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$30,528,000321
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$385,0007,388
Demand deposits$37,0007,372
Nontransaction accounts$74,290,0004,357
Money market deposit accounts (MMDAs)$1,688,0006,616
Other savings deposits (excluding MMDAs)$3,880,0005,630
Total time deposits$68,722,0003,192
Total time and savings deposits$74,638,0004,779
Noninterest-bearing deposits$1,171,0007,252
Interest-bearing deposits$73,504,0004,851
Retail deposits$72,149,0005,142
Estimated insured deposits$73,746,0005,014
IRAs and Keogh plan accounts$1,973,0006,050
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$72,317,0005,409
Deposits held in domestic offices$72,317,0005,407
Individuals, partnerships, and corporations$38,594,0006,447
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$33,723,000299
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,0007,466
Demand deposits$69,0007,415
Nontransaction accounts$72,248,0004,486
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$5,121,0005,170
Total time deposits$67,127,0003,318
Total time and savings deposits$72,248,0004,940
Noninterest-bearing deposits$886,0007,337
Interest-bearing deposits$71,431,0004,993
Retail deposits$69,799,0005,256
Estimated insured deposits$71,378,0005,158
IRAs and Keogh plan accounts$1,956,0006,113
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$71,085,0005,478
Deposits held in domestic offices$71,085,0005,477
Individuals, partnerships, and corporations$34,016,0006,669
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$37,069,000284
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$802,0007,503
Demand deposits$802,0007,395
Nontransaction accounts$70,283,0004,568
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,870,0005,567
Total time deposits$66,411,0003,407
Total time and savings deposits$70,283,0005,027
Noninterest-bearing deposits$802,0007,422
Interest-bearing deposits$70,283,0005,046
Retail deposits$69,083,0005,288
Estimated insured deposits$70,186,0005,199
IRAs and Keogh plan accounts$1,985,0006,140
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$69,766,0005,553
Deposits held in domestic offices$69,766,0005,552
Individuals, partnerships, and corporations$28,283,0006,996
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$41,483,000250
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$69,766,0004,646
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,616,0005,716
Total time deposits$66,150,0003,529
Total time and savings deposits$69,766,0005,083
Noninterest-bearing deposits$374,0007,577
Interest-bearing deposits$69,392,0005,113
Retail deposits$68,466,0005,326
Estimated insured deposits$68,595,0005,229
IRAs and Keogh plan accounts$1,627,0006,438
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$63,955,0005,786
Deposits held in domestic offices$63,955,0005,785
Individuals, partnerships, and corporations$25,249,0007,172
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$38,706,000275
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$63,955,0004,901
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,237,0005,474
Total time deposits$59,717,0003,880
Total time and savings deposits$63,955,0005,348
Noninterest-bearing deposits$938,0007,564
Interest-bearing deposits$63,017,0005,404
Retail deposits$63,155,0005,537
Estimated insured deposits$63,547,0005,480
IRAs and Keogh plan accounts$1,251,0006,732
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$61,785,0005,923
Deposits held in domestic offices$61,785,0005,921
Individuals, partnerships, and corporations$24,516,0007,290
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$37,269,000293
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$61,785,0005,084
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,064,0005,556
Total time deposits$57,721,0004,022
Total time and savings deposits$61,785,0005,489
Noninterest-bearing deposits$711,0007,694
Interest-bearing deposits$61,074,0005,533
Retail deposits$60,985,0005,692
Estimated insured deposits$61,379,0005,620
IRAs and Keogh plan accounts$1,251,0006,807
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$58,656,0006,055
Deposits held in domestic offices$58,656,0006,055
Individuals, partnerships, and corporations$24,103,0007,371
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$34,553,000310
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$58,656,0005,203
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,668,0005,674
Total time deposits$54,986,0004,185
Total time and savings deposits$58,656,0005,618
Noninterest-bearing deposits$635,0007,765
Interest-bearing deposits$58,021,0005,660
Retail deposits$39,398,0006,397
Estimated insured deposits$58,106,0005,751
IRAs and Keogh plan accounts$1,251,0006,814
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$59,118,0006,038
Deposits held in domestic offices$59,118,0006,038
Individuals, partnerships, and corporations$25,231,0007,355
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$33,887,000309
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$59,118,0005,234
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,753,0005,654
Total time deposits$55,364,0004,226
Total time and savings deposits$59,118,0005,612
Noninterest-bearing deposits$401,0007,883
Interest-bearing deposits$58,717,0005,638
Retail deposits$39,653,0006,375
Estimated insured deposits$58,587,0005,750
IRAs and Keogh plan accounts$1,248,0006,857
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$56,435,0006,159
Deposits held in domestic offices$56,435,0006,158
Individuals, partnerships, and corporations$24,537,0007,449
U.S. Government$03,557
States and political subdivisions in the U.S.$297,0006,429
Commercial banks and other depository institutions in U.S.$31,602,000330
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$56,436,0005,354
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,933,0005,607
Total time deposits$52,503,0004,410
Total time and savings deposits$56,436,0005,740
Noninterest-bearing deposits$877,0007,890
Interest-bearing deposits$55,558,0005,794
Retail deposits$39,177,0006,438
Estimated insured deposits$49,659,0005,797
IRAs and Keogh plan accounts$1,258,0006,871
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$47,350,0006,569
Deposits held in domestic offices$47,350,0006,569
Individuals, partnerships, and corporations$22,500,0007,586
U.S. Government$03,628
States and political subdivisions in the U.S.$297,0006,457
Commercial banks and other depository institutions in U.S.$24,553,000397
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$47,350,0005,806
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,782,0005,671
Total time deposits$43,568,0004,961
Total time and savings deposits$47,350,0006,180
Noninterest-bearing deposits$690,0007,974
Interest-bearing deposits$46,660,0006,224
Retail deposits$37,968,0006,527
Estimated insured deposits$44,638,0006,095
IRAs and Keogh plan accounts$1,288,0006,818
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$36,381,0007,076
Deposits held in domestic offices$36,381,0007,076
Individuals, partnerships, and corporations$18,764,0007,794
U.S. Government$03,888
States and political subdivisions in the U.S.$298,0006,458
Commercial banks and other depository institutions in U.S.$17,319,000465
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$36,381,0006,351
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,598,0005,649
Total time deposits$32,782,0005,660
Total time and savings deposits$36,381,0006,700
Noninterest-bearing deposits$648,0008,035
Interest-bearing deposits$35,733,0006,737
Retail deposits$30,345,0006,978
Estimated insured deposits$35,394,0006,614
IRAs and Keogh plan accounts$1,332,0006,750
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$32,869,0007,244
Deposits held in domestic offices$32,869,0007,243
Individuals, partnerships, and corporations$17,116,0007,902
U.S. Government$03,764
States and political subdivisions in the U.S.$297,0006,455
Commercial banks and other depository institutions in U.S.$15,456,000454
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$32,869,0006,587
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,934,0006,101
Total time deposits$29,935,0005,839
Total time and savings deposits$32,869,0006,898
Noninterest-bearing deposits$423,0008,134
Interest-bearing deposits$32,446,0006,911
Retail deposits$28,118,0007,136
Estimated insured deposits$32,598,0006,800
IRAs and Keogh plan accounts$1,377,0006,691
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$34,144,0007,218
Deposits held in domestic offices$34,144,0007,216
Individuals, partnerships, and corporations$18,092,0007,901
U.S. Government$03,873
States and political subdivisions in the U.S.$297,0006,450
Commercial banks and other depository institutions in U.S.$15,755,000438
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$34,144,0006,514
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,221,0005,984
Total time deposits$30,923,0005,759
Total time and savings deposits$34,144,0006,845
Noninterest-bearing deposits$882,0008,107
Interest-bearing deposits$33,262,0006,882
Retail deposits$29,306,0007,083
Estimated insured deposits$33,878,0006,732
IRAs and Keogh plan accounts$1,372,0006,703
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$32,925,0007,284
Deposits held in domestic offices$32,925,0007,283
Individuals, partnerships, and corporations$17,863,0007,923
U.S. Government$03,876
States and political subdivisions in the U.S.$297,0006,475
Commercial banks and other depository institutions in U.S.$14,765,000423
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$32,925,0006,600
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,892,0006,164
Total time deposits$30,033,0005,870
Total time and savings deposits$32,925,0006,938
Noninterest-bearing deposits$701,0008,170
Interest-bearing deposits$32,224,0006,964
Retail deposits$27,869,0007,169
Estimated insured deposits$32,634,0006,818
IRAs and Keogh plan accounts$1,447,0006,640
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$33,520,0007,240
Deposits held in domestic offices$33,520,0007,239
Individuals, partnerships, and corporations$18,458,0007,884
U.S. Government$04,156
States and political subdivisions in the U.S.$297,0006,500
Commercial banks and other depository institutions in U.S.$14,765,000382
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$33,520,0006,525
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,830,0006,139
Total time deposits$30,690,0005,759
Total time and savings deposits$33,520,0006,863
Noninterest-bearing deposits$669,0008,180
Interest-bearing deposits$32,851,0006,903
Retail deposits$28,184,0007,135
Estimated insured deposits$32,984,0006,730
IRAs and Keogh plan accounts$1,452,0006,660
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$29,587,0007,427
Deposits held in domestic offices$29,587,0007,427
Individuals, partnerships, and corporations$18,686,0007,871
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$10,901,000457
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$29,587,0006,811
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,612,0005,714
Total time deposits$25,975,0006,196
Total time and savings deposits$29,587,0007,102
Noninterest-bearing deposits$448,0008,259
Interest-bearing deposits$29,139,0007,134
Retail deposits$24,354,0007,387
Estimated insured deposits$29,107,0007,032
IRAs and Keogh plan accounts$1,459,0006,686
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$33,068,0007,292
Deposits held in domestic offices$33,068,0007,290
Individuals, partnerships, and corporations$19,589,0007,871
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$13,479,000404
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$33,068,0006,589
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,507,0005,884
Total time deposits$29,561,0005,853
Total time and savings deposits$33,068,0006,914
Noninterest-bearing deposits$901,0008,225
Interest-bearing deposits$32,167,0006,961
Retail deposits$27,483,0007,206
Estimated insured deposits$32,583,0006,804
IRAs and Keogh plan accounts$1,459,0006,697
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$33,229,0007,307
Deposits held in domestic offices$33,229,0007,305
Individuals, partnerships, and corporations$19,652,0007,898
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$13,577,000411
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$33,229,0006,588
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,396,0006,040
Total time deposits$29,833,0005,831
Total time and savings deposits$33,229,0006,923
Noninterest-bearing deposits$632,0008,320
Interest-bearing deposits$32,597,0006,965
Retail deposits$27,662,0007,222
Estimated insured deposits$32,651,0006,829
IRAs and Keogh plan accounts$1,513,0006,640
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$32,948,0007,315
Deposits held in domestic offices$32,948,0007,314
Individuals, partnerships, and corporations$19,369,0007,940
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$13,579,000398
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$32,948,0006,557
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,450,0005,987
Total time deposits$29,498,0005,795
Total time and savings deposits$32,948,0006,924
Noninterest-bearing deposits$591,0008,345
Interest-bearing deposits$32,357,0006,962
Retail deposits$27,736,0007,207
Estimated insured deposits$32,545,0006,814
IRAs and Keogh plan accounts$1,371,0006,785
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$31,695,0007,376
Deposits held in domestic offices$31,695,0007,374
Individuals, partnerships, and corporations$18,907,0007,979
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$12,788,000423
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$31,695,0006,652
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,691,0005,941
Total time deposits$28,004,0005,892
Total time and savings deposits$31,695,0006,990
Noninterest-bearing deposits$233,0008,493
Interest-bearing deposits$31,462,0007,003
Retail deposits$27,048,0007,243
Estimated insured deposits$31,084,0006,922
IRAs and Keogh plan accounts$1,393,0006,780
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$32,410,0007,371
Deposits held in domestic offices$32,410,0007,369
Individuals, partnerships, and corporations$19,621,0007,952
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$12,789,000425
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$32,410,0006,582
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,080,0005,810
Total time deposits$28,330,0005,790
Total time and savings deposits$32,410,0006,948
Noninterest-bearing deposits$772,0008,390
Interest-bearing deposits$31,638,0006,997
Retail deposits$27,571,0007,236
Estimated insured deposits$31,998,0006,883
IRAs and Keogh plan accounts$1,290,0006,915
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$32,620,0007,369
Deposits held in domestic offices$32,620,0007,367
Individuals, partnerships, and corporations$18,942,0008,011
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$13,678,000412
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$32,620,0006,557
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,193,0005,851
Total time deposits$28,427,0005,732
Total time and savings deposits$32,620,0006,951
Noninterest-bearing deposits$597,0008,450
Interest-bearing deposits$32,023,0007,001
Retail deposits$27,716,0007,272
Estimated insured deposits$32,099,0006,877
IRAs and Keogh plan accounts$1,242,0006,937
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$33,969,0007,324
Deposits held in domestic offices$33,969,0007,322
Individuals, partnerships, and corporations$19,399,0008,028
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$14,570,000406
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$33,969,0006,438
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,942,0005,435
Total time deposits$29,027,0005,594
Total time and savings deposits$33,969,0006,892
Noninterest-bearing deposits$600,0008,478
Interest-bearing deposits$33,369,0006,940
Retail deposits$28,993,0007,225
Estimated insured deposits$33,659,0006,782
IRAs and Keogh plan accounts$1,259,0006,928
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$34,549,0007,282
Deposits held in domestic offices$34,549,0007,280
Individuals, partnerships, and corporations$29,699,0007,359
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$4,850,000833
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$34,549,0006,401
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,446,0005,234
Total time deposits$29,103,0005,563
Total time and savings deposits$34,549,0006,854
Noninterest-bearing deposits$369,0008,567
Interest-bearing deposits$34,180,0006,882
Retail deposits$29,881,0007,138
Estimated insured deposits$34,244,0006,728
IRAs and Keogh plan accounts$1,280,0006,966
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$36,893,0007,133
Deposits held in domestic offices$36,893,0007,132
Individuals, partnerships, and corporations$19,723,0008,026
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$17,170,000378
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$36,893,0006,193
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$7,737,0004,435
Total time deposits$29,156,0005,491
Total time and savings deposits$36,893,0006,672
Noninterest-bearing deposits$756,0008,499
Interest-bearing deposits$36,137,0006,745
Retail deposits$32,225,0006,974
Estimated insured deposits$36,025,0006,588
IRAs and Keogh plan accounts$1,341,0006,884
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$38,488,0007,100
Deposits held in domestic offices$38,488,0007,098
Individuals, partnerships, and corporations$20,576,0008,036
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$17,912,000364
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$38,488,0006,120
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,587,0004,905
Total time deposits$31,901,0005,186
Total time and savings deposits$38,488,0006,637
Noninterest-bearing deposits$690,0008,554
Interest-bearing deposits$37,798,0006,719
Retail deposits$33,740,0006,947
Estimated insured deposits$37,780,0006,547
IRAs and Keogh plan accounts$1,334,0006,958
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$39,705,0007,058
Deposits held in domestic offices$39,705,0007,056
Individuals, partnerships, and corporations$21,889,0007,971
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$17,816,000362
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$39,705,0005,989
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,970,0004,729
Total time deposits$32,735,0005,063
Total time and savings deposits$39,705,0006,571
Noninterest-bearing deposits$931,0008,537
Interest-bearing deposits$38,774,0006,644
Retail deposits$34,602,0006,915
Estimated insured deposits$39,400,0006,441
IRAs and Keogh plan accounts$1,319,0007,003
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$37,180,0007,177
Deposits held in domestic offices$37,180,0007,175
Individuals, partnerships, and corporations$20,753,0008,066
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$16,427,000382
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$37,180,0006,209
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$6,166,0005,051
Total time deposits$31,014,0005,218
Total time and savings deposits$37,180,0006,739
Noninterest-bearing deposits$30,442,0002,140
Interest-bearing deposits$6,738,0008,810
Retail deposits$32,507,0007,033
Estimated insured deposits$36,912,0006,603
IRAs and Keogh plan accounts$1,277,0007,084
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$36,770,0007,241
Deposits held in domestic offices$36,770,0007,240
Individuals, partnerships, and corporations$20,940,0008,100
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$15,830,000385
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$36,770,0006,278
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$6,744,0004,869
Total time deposits$30,026,0005,341
Total time and savings deposits$36,770,0006,787
Noninterest-bearing deposits$610,0008,722
Interest-bearing deposits$36,160,0006,846
Retail deposits$32,311,0007,106
Estimated insured deposits$36,515,0006,683
IRAs and Keogh plan accounts$1,311,0007,145
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$34,053,0007,447
Deposits held in domestic offices$34,053,0007,445
Individuals, partnerships, and corporations$20,799,0008,143
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$13,254,000450
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$34,053,0006,507
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,802,0004,831
Total time deposits$27,251,0005,686
Total time and savings deposits$34,053,0006,995
Noninterest-bearing deposits$430,0008,789
Interest-bearing deposits$33,623,0007,050
Retail deposits$30,218,0007,293
Estimated insured deposits$33,821,0006,937
IRAs and Keogh plan accounts$1,297,0007,192
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$30,732,0007,716
Deposits held in domestic offices$30,732,0007,715
Individuals, partnerships, and corporations$20,654,0008,165
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$10,078,000528
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$30,732,0006,031
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$6,865,0004,148
Total time deposits$23,867,0005,416
Total time and savings deposits$30,732,0007,261
Noninterest-bearing deposits$477,0008,779
Interest-bearing deposits$30,255,0007,332
Retail deposits$27,797,0007,530
Estimated insured deposits$30,389,0007,242
IRAs and Keogh plan accounts$1,319,0007,211
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$30,279,0007,774
Deposits held in domestic offices$30,279,0007,773
Individuals, partnerships, and corporations$20,200,0008,232
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$1,583,0001,288
Banks in foreign countries$8,496,00037
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$30,279,0006,115
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$6,640,0004,231
Total time deposits$23,639,0005,515
Total time and savings deposits$30,279,0007,333
Noninterest-bearing deposits$229,0008,883
Interest-bearing deposits$30,050,0007,375
Retail deposits$27,477,0007,563
Estimated insured deposits$30,078,0007,304
IRAs and Keogh plan accounts$1,329,0007,281
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$30,820,0007,755
Deposits held in domestic offices$30,820,0007,754
Individuals, partnerships, and corporations$20,840,0008,200
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$1,484,0001,308
Banks in foreign countries$8,496,00042
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$30,820,0006,084
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$6,904,0004,091
Total time deposits$23,916,0005,504
Total time and savings deposits$30,820,0007,321
Noninterest-bearing deposits$478,0008,875
Interest-bearing deposits$30,342,0007,389
Retail deposits$27,918,0007,554
Estimated insured deposits$29,894,0007,364
IRAs and Keogh plan accounts$1,342,0007,291
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$29,266,0007,888
Deposits held in domestic offices$29,266,0007,887
Individuals, partnerships, and corporations$20,276,0008,256
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$8,990,000537
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$29,266,0006,242
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$5,314,0004,663
Total time deposits$23,952,0005,511
Total time and savings deposits$29,266,0007,470
Noninterest-bearing deposits$394,0008,942
Interest-bearing deposits$28,872,0007,532
Retail deposits$26,679,0007,676
Estimated insured deposits$29,079,0007,447
IRAs and Keogh plan accounts$1,438,0007,130
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$29,103,0007,923
Deposits held in domestic offices$29,103,0007,921
Individuals, partnerships, and corporations$20,113,0008,301
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$8,990,000516
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$29,103,0006,204
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,849,0004,767
Total time deposits$24,254,0005,473
Total time and savings deposits$29,103,0007,457
Noninterest-bearing deposits$504,0008,922
Interest-bearing deposits$28,599,0007,549
Retail deposits$26,555,0007,677
Estimated insured deposits$28,995,0007,453
IRAs and Keogh plan accounts$1,447,0007,104
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$25,004,0008,297
Deposits held in domestic offices$25,004,0008,295
Individuals, partnerships, and corporations$19,756,0008,448
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$5,248,000584
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$25,004,0006,617
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,524,0005,349
Total time deposits$21,480,0005,915
Total time and savings deposits$25,004,0007,875
Noninterest-bearing deposits$387,0009,131
Interest-bearing deposits$24,617,0007,945
Retail deposits$22,230,0008,143
Estimated insured deposits$24,631,0007,962
IRAs and Keogh plan accounts$1,378,0007,233
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$19,243,0008,833
Deposits held in domestic offices$19,243,0008,833
Individuals, partnerships, and corporations$18,450,0008,624
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$793,0001,159
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$19,243,0007,220
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$4,101,0004,793
Total time deposits$15,142,0006,857
Total time and savings deposits$19,243,0008,431
Noninterest-bearing deposits$448,0009,340
Interest-bearing deposits$18,795,0008,548
Retail deposits$17,118,0008,724
Estimated insured deposits$18,864,0008,557
IRAs and Keogh plan accounts$1,298,0007,394
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$18,951,0009,104
Deposits held in domestic offices$18,951,0009,103
Individuals, partnerships, and corporations$17,860,0008,969
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$1,091,0001,055
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,051
Demand deposits$09,034
Nontransaction accounts$18,951,0007,357
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,477,0004,909
Total time deposits$14,474,0007,046
Total time and savings deposits$18,951,0008,698
Noninterest-bearing deposits$428,0009,681
Interest-bearing deposits$18,523,0008,815
Retail deposits$17,184,0008,981
Estimated insured deposits$18,793,0008,815
IRAs and Keogh plan accounts$1,236,0007,785
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$18,762,0009,297
Deposits held in domestic offices$18,762,0009,297
Individuals, partnerships, and corporations$17,274,0009,192
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$1,488,000919
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$18,762,0007,441
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$4,620,0004,904
Total time deposits$14,142,0007,203
Total time and savings deposits$18,762,0008,871
Noninterest-bearing deposits$317,0009,951
Interest-bearing deposits$18,445,0008,967
Retail deposits$17,208,0009,184
Estimated insured deposits$18,571,0009,040
IRAs and Keogh plan accounts$1,392,0007,708
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$17,077,0009,802
Deposits held in domestic offices$17,077,0009,801
Individuals, partnerships, and corporations$16,582,0009,566
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$495,0001,519
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,648
Demand deposits$09,628
Nontransaction accounts$17,077,0007,845
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,306,0005,228
Total time deposits$12,771,0007,612
Total time and savings deposits$17,077,0009,364
Noninterest-bearing deposits$368,00010,359
Interest-bearing deposits$16,709,0009,476
Retail deposits$15,840,0009,688
Estimated insured deposits$17,026,0009,545
IRAs and Keogh plan accounts$1,351,0008,102
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$17,912,00010,159
Deposits held in domestic offices$17,912,00010,157
Individuals, partnerships, and corporations$17,119,0009,928
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$793,0001,286
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,073
Demand deposits$010,050
Nontransaction accounts$17,912,0007,994
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,765,0005,216
Total time deposits$13,147,0007,762
Total time and savings deposits$17,912,0009,633
Noninterest-bearing deposits$380,00010,788
Interest-bearing deposits$17,532,0009,791
Retail deposits$16,487,00010,041
Estimated insured deposits$17,876,0009,884
IRAs and Keogh plan accounts$1,309,0008,584
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$16,580,00010,766
Deposits held in domestic offices$16,580,00010,763
Individuals, partnerships, and corporations$16,580,00010,393
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$010,498
Demand deposits$010,476
Nontransaction accounts$16,580,0008,428
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,012,0005,269
Total time deposits$11,568,0008,316
Total time and savings deposits$16,580,00010,220
Noninterest-bearing deposits$360,00011,286
Interest-bearing deposits$16,220,00010,377
Retail deposits$15,263,00010,678
Estimated insured deposits$16,492,00010,516
IRAs and Keogh plan accounts$1,296,0008,969
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,433,00011,376
Deposits held in domestic offices$15,433,00011,373
Individuals, partnerships, and corporations$15,334,00011,020
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,018
Demand deposits$010,993
Nontransaction accounts$15,433,0008,852
Money market deposit accounts (MMDAs)$618,0009,770
Other savings deposits (excluding MMDAs)$5,261,0005,585
Total time deposits$9,554,0008,820
Total time and savings deposits$15,433,00010,786
Noninterest-bearing deposits$375,00011,849
Interest-bearing deposits$15,058,00010,968
Retail deposits$14,218,00011,333
Estimated insured deposits$15,310,00011,147
IRAs and Keogh plan accounts$1,270,0009,261
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$15,526,00011,950
Deposits held in domestic offices$15,526,00011,950
Individuals, partnerships, and corporations$14,830,00011,591
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$696,0001,686
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$15,526,0009,144
Money market deposit accounts (MMDAs)$747,00010,143
Other savings deposits (excluding MMDAs)$5,455,0005,732
Total time deposits$9,324,0009,118
Total time and savings deposits$15,526,00011,227
Noninterest-bearing deposits$335,00012,399
Interest-bearing deposits$15,191,00011,491
Retail deposits$13,910,00011,963
Estimated insured deposits$15,394,00011,705
IRAs and Keogh plan accounts$1,243,0009,767
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$15,425,00012,408
Deposits held in domestic offices$15,425,00012,406
Individuals, partnerships, and corporations$14,132,00012,406
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$1,293,0001,212
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$15,425,0009,342
Money market deposit accounts (MMDAs)$773,00010,461
Other savings deposits (excluding MMDAs)$5,038,0005,739
Total time deposits$9,614,0009,367
Total time and savings deposits$15,425,00011,890
Noninterest-bearing deposits$256,00013,249
Interest-bearing deposits$15,169,00011,947
Retail deposits$14,010,00012,430
Estimated insured deposits$15,410,00012,181
IRAs and Keogh plan accounts$1,210,00010,278
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA