St. Clair State Bank (Incorporated), Total Deposits

2023-12-31Rank
Total deposits$99,929,0003,683
Deposits held in domestic offices$99,929,0003,683
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 offices$2,12440
Memoranda:
Transaction accounts$100,0004,450
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$2,9964,460
Total time and savings deposits$1,012,0004,492
Noninterest-bearing deposits$5,944,2004,279
Interest-bearing deposits$20,1584,486
Retail depositsNANA
Estimated insured deposits$27,816,8004,339
IRAs and Keogh plan accounts$739,0004,060
Brokered deposits$02,064
Fully insured brokered deposits$1,0001,785
Deposits obtained via list services, yet not brokered$6,359,000471
Noninterest-bearing deposits$33,718,00038
Interest-bearing deposits$7,491,00048
2023-09-30Rank
Total deposits$99,293,0003,705
Deposits held in domestic offices$99,293,0003,704
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,024,0003,962
Demand deposits$16,844,0003,803
Nontransaction accounts$75,270,0003,266
Money market deposit accounts (MMDAs)$14,162,0003,123
Other savings deposits (excluding MMDAs)$14,629,0003,230
Total time deposits$46,478,0002,758
Total time and savings deposits$82,450,0003,447
Noninterest-bearing deposits$16,844,0003,781
Interest-bearing deposits$82,449,0003,508
Retail deposits$91,886,0003,611
Estimated insured deposits$89,704,0003,472
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$97,082,0003,735
Deposits held in domestic offices$97,082,0003,734
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$22,115,0004,050
Demand deposits$15,023,0003,921
Nontransaction accounts$74,967,0003,256
Money market deposit accounts (MMDAs)$15,845,0003,047
Other savings deposits (excluding MMDAs)$14,882,0003,264
Total time deposits$44,239,0002,738
Total time and savings deposits$82,059,0003,452
Noninterest-bearing deposits$15,023,0003,928
Interest-bearing deposits$82,059,0003,506
Retail deposits$91,027,0003,644
Estimated insured deposits$87,384,0003,520
IRAs and Keogh plan accounts$8,487,0001,829
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$98,789,0003,740
Deposits held in domestic offices$98,789,0003,739
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,199,0004,072
Demand deposits$16,475,0003,935
Nontransaction accounts$74,590,0003,288
Money market deposit accounts (MMDAs)$17,458,0003,065
Other savings deposits (excluding MMDAs)$15,527,0003,314
Total time deposits$41,603,0002,739
Total time and savings deposits$82,314,0003,508
Noninterest-bearing deposits$16,475,0003,910
Interest-bearing deposits$82,314,0003,559
Retail deposits$94,126,0003,680
Estimated insured deposits$88,072,0003,541
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$100,190,0003,765
Deposits held in domestic offices$100,190,0003,764
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,103,0004,074
Demand deposits$18,280,0003,901
Nontransaction accounts$74,087,0003,300
Money market deposit accounts (MMDAs)$17,395,0003,123
Other savings deposits (excluding MMDAs)$16,779,0003,277
Total time deposits$39,912,0002,668
Total time and savings deposits$81,910,0003,537
Noninterest-bearing deposits$18,280,0003,884
Interest-bearing deposits$81,910,0003,592
Retail deposits$96,348,0003,706
Estimated insured deposits$89,554,0003,528
IRAs and Keogh plan accounts$8,342,0001,895
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$100,589,0003,780
Deposits held in domestic offices$100,589,0003,779
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,766,0003,980
Demand deposits$21,334,0003,772
Nontransaction accounts$70,823,0003,400
Money market deposit accounts (MMDAs)$14,939,0003,314
Other savings deposits (excluding MMDAs)$16,972,0003,342
Total time deposits$38,912,0002,652
Total time and savings deposits$79,255,0003,611
Noninterest-bearing deposits$21,334,0003,778
Interest-bearing deposits$79,255,0003,653
Retail deposits$97,074,0003,730
Estimated insured deposits$87,825,0003,597
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$102,285,0003,819
Deposits held in domestic offices$102,285,0003,819
Individuals, partnerships, and corporations$97,578,0003,702
U.S. Government$0821
States and political subdivisions in the U.S.$4,707,0003,637
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,354,0004,021
Demand deposits$21,057,0003,839
Nontransaction accounts$71,931,0003,446
Money market deposit accounts (MMDAs)$15,852,0003,350
Other savings deposits (excluding MMDAs)$16,636,0003,429
Total time deposits$39,442,0002,656
Total time and savings deposits$81,228,0003,633
Noninterest-bearing deposits$21,057,0003,838
Interest-bearing deposits$81,228,0003,690
Retail deposits$98,793,0003,772
Estimated insured deposits$86,837,0003,679
IRAs and Keogh plan accounts$8,721,0001,913
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$98,626,0003,886
Deposits held in domestic offices$98,626,0003,886
Individuals, partnerships, and corporations$93,265,0003,780
U.S. Government$0814
States and political subdivisions in the U.S.$5,361,0003,555
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,842,0004,187
Demand deposits$16,924,0004,058
Nontransaction accounts$72,784,0003,442
Money market deposit accounts (MMDAs)$16,377,0003,326
Other savings deposits (excluding MMDAs)$16,452,0003,454
Total time deposits$39,955,0002,681
Total time and savings deposits$81,702,0003,649
Noninterest-bearing deposits$16,924,0004,054
Interest-bearing deposits$81,702,0003,695
Retail deposits$94,856,0003,836
Estimated insured deposits$88,043,0003,678
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$95,978,0003,917
Deposits held in domestic offices$95,978,0003,917
Individuals, partnerships, and corporations$90,427,0003,813
U.S. Government$0909
States and political subdivisions in the U.S.$5,551,0003,565
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,921,0004,252
Demand deposits$14,965,0004,167
Nontransaction accounts$72,057,0003,445
Money market deposit accounts (MMDAs)$14,757,0003,383
Other savings deposits (excluding MMDAs)$16,320,0003,418
Total time deposits$40,980,0002,688
Total time and savings deposits$81,013,0003,657
Noninterest-bearing deposits$14,965,0004,149
Interest-bearing deposits$81,013,0003,706
Retail deposits$92,183,0003,864
Estimated insured deposits$86,213,0003,717
IRAs and Keogh plan accounts$8,640,0001,957
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$96,542,0003,938
Deposits held in domestic offices$96,542,0003,938
Individuals, partnerships, and corporations$91,369,0003,819
U.S. Government$0842
States and political subdivisions in the U.S.$5,173,0003,642
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,730,0004,220
Demand deposits$15,709,0004,118
Nontransaction accounts$71,812,0003,466
Money market deposit accounts (MMDAs)$13,972,0003,457
Other savings deposits (excluding MMDAs)$15,674,0003,463
Total time deposits$42,167,0002,731
Total time and savings deposits$80,833,0003,686
Noninterest-bearing deposits$15,708,0004,131
Interest-bearing deposits$80,834,0003,731
Retail deposits$92,755,0003,886
Estimated insured deposits$87,132,0003,739
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$94,517,0003,968
Deposits held in domestic offices$94,517,0003,968
Individuals, partnerships, and corporations$91,017,0003,843
U.S. Government$0841
States and political subdivisions in the U.S.$3,500,0003,910
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,649,0004,330
Demand deposits$15,730,0004,149
Nontransaction accounts$71,868,0003,471
Money market deposit accounts (MMDAs)$13,386,0003,483
Other savings deposits (excluding MMDAs)$15,106,0003,497
Total time deposits$43,376,0002,734
Total time and savings deposits$78,787,0003,721
Noninterest-bearing deposits$15,730,0004,157
Interest-bearing deposits$78,787,0003,766
Retail deposits$90,343,0003,922
Estimated insured deposits$86,613,0003,752
IRAs and Keogh plan accounts$8,848,0001,983
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$95,613,0003,962
Deposits held in domestic offices$95,613,0003,962
Individuals, partnerships, and corporations$91,680,0003,848
U.S. Government$0837
States and political subdivisions in the U.S.$3,933,0003,844
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,518,0004,330
Demand deposits$16,367,0004,138
Nontransaction accounts$72,095,0003,471
Money market deposit accounts (MMDAs)$12,950,0003,502
Other savings deposits (excluding MMDAs)$14,535,0003,506
Total time deposits$44,610,0002,725
Total time and savings deposits$79,246,0003,720
Noninterest-bearing deposits$16,368,0004,143
Interest-bearing deposits$79,246,0003,776
Retail deposits$90,904,0003,922
Estimated insured deposits$87,533,0003,748
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$95,479,0003,914
Deposits held in domestic offices$95,479,0003,914
Individuals, partnerships, and corporations$89,587,0003,815
U.S. Government$0909
States and political subdivisions in the U.S.$5,892,0003,537
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,542,0004,220
Demand deposits$17,026,0004,009
Nontransaction accounts$70,937,0003,457
Money market deposit accounts (MMDAs)$11,377,0003,561
Other savings deposits (excluding MMDAs)$12,543,0003,594
Total time deposits$47,017,0002,683
Total time and savings deposits$78,453,0003,689
Noninterest-bearing deposits$17,026,0004,018
Interest-bearing deposits$78,453,0003,734
Retail deposits$89,088,0003,882
Estimated insured deposits$85,632,0003,719
IRAs and Keogh plan accounts$9,038,0001,970
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$90,436,0003,944
Deposits held in domestic offices$90,436,0003,944
Individuals, partnerships, and corporations$84,425,0003,866
U.S. Government$0867
States and political subdivisions in the U.S.$6,011,0003,526
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,997,0004,367
Demand deposits$13,761,0004,174
Nontransaction accounts$70,439,0003,457
Money market deposit accounts (MMDAs)$11,697,0003,519
Other savings deposits (excluding MMDAs)$11,798,0003,640
Total time deposits$46,943,0002,723
Total time and savings deposits$76,675,0003,704
Noninterest-bearing deposits$13,761,0004,188
Interest-bearing deposits$76,675,0003,754
Retail deposits$84,073,0003,927
Estimated insured deposits$85,320,0003,708
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$87,990,0003,992
Deposits held in domestic offices$87,990,0003,992
Individuals, partnerships, and corporations$84,863,0003,853
U.S. Government$0863
States and political subdivisions in the U.S.$3,127,0004,006
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,656,0004,440
Demand deposits$12,704,0004,253
Nontransaction accounts$69,334,0003,482
Money market deposit accounts (MMDAs)$10,407,0003,592
Other savings deposits (excluding MMDAs)$11,214,0003,684
Total time deposits$47,713,0002,751
Total time and savings deposits$75,286,0003,729
Noninterest-bearing deposits$12,704,0004,270
Interest-bearing deposits$75,286,0003,773
Retail deposits$81,383,0003,952
Estimated insured deposits$80,906,0003,782
IRAs and Keogh plan accounts$9,104,0001,967
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$87,146,0003,923
Deposits held in domestic offices$87,146,0003,923
Individuals, partnerships, and corporations$83,802,0003,762
U.S. Government$0886
States and political subdivisions in the U.S.$3,344,0003,976
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,669,0004,355
Demand deposits$12,008,0004,157
Nontransaction accounts$68,477,0003,468
Money market deposit accounts (MMDAs)$10,260,0003,581
Other savings deposits (excluding MMDAs)$10,297,0003,697
Total time deposits$47,918,0002,784
Total time and savings deposits$75,138,0003,697
Noninterest-bearing deposits$12,008,0004,175
Interest-bearing deposits$75,138,0003,734
Retail deposits$80,536,0003,892
Estimated insured deposits$78,164,0003,766
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$87,328,0003,956
Deposits held in domestic offices$87,328,0003,956
Individuals, partnerships, and corporations$83,857,0003,792
U.S. Government$01,019
States and political subdivisions in the U.S.$3,471,0003,986
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,445,0004,376
Demand deposits$12,000,0004,209
Nontransaction accounts$67,883,0003,498
Money market deposit accounts (MMDAs)$9,382,0003,682
Other savings deposits (excluding MMDAs)$10,613,0003,651
Total time deposits$47,888,0002,791
Total time and savings deposits$75,328,0003,733
Noninterest-bearing deposits$12,000,0004,234
Interest-bearing deposits$75,328,0003,760
Retail deposits$82,243,0003,891
Estimated insured deposits$78,421,0003,768
IRAs and Keogh plan accounts$9,105,0001,996
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$84,813,0004,013
Deposits held in domestic offices$84,813,0004,013
Individuals, partnerships, and corporations$81,537,0003,864
U.S. Government$0965
States and political subdivisions in the U.S.$3,276,0004,047
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,638,0004,549
Demand deposits$10,697,0004,363
Nontransaction accounts$68,175,0003,506
Money market deposit accounts (MMDAs)$8,680,0003,783
Other savings deposits (excluding MMDAs)$11,391,0003,583
Total time deposits$48,104,0002,810
Total time and savings deposits$74,116,0003,760
Noninterest-bearing deposits$10,697,0004,379
Interest-bearing deposits$74,117,0003,794
Retail deposits$79,877,0003,942
Estimated insured deposits$77,758,0003,823
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$83,180,0004,061
Deposits held in domestic offices$83,180,0004,061
Individuals, partnerships, and corporations$80,092,0003,915
U.S. Government$0960
States and political subdivisions in the U.S.$3,088,0004,121
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,128,0004,669
Demand deposits$9,760,0004,481
Nontransaction accounts$68,052,0003,523
Money market deposit accounts (MMDAs)$9,533,0003,718
Other savings deposits (excluding MMDAs)$11,025,0003,640
Total time deposits$47,493,0002,840
Total time and savings deposits$73,420,0003,797
Noninterest-bearing deposits$15,128,0004,005
Interest-bearing deposits$68,052,0003,955
Retail deposits$78,939,0003,979
Estimated insured deposits$76,537,0003,868
IRAs and Keogh plan accounts$8,343,0002,156
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$84,365,0004,088
Deposits held in domestic offices$84,365,0004,088
Individuals, partnerships, and corporations$80,671,0003,946
U.S. Government$0998
States and political subdivisions in the U.S.$3,694,0004,031
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,276,0004,667
Demand deposits$9,669,0004,536
Nontransaction accounts$68,089,0003,567
Money market deposit accounts (MMDAs)$7,662,0003,994
Other savings deposits (excluding MMDAs)$11,691,0003,603
Total time deposits$48,734,0002,794
Total time and savings deposits$74,696,0003,829
Noninterest-bearing deposits$16,276,0003,965
Interest-bearing deposits$68,089,0004,002
Retail deposits$79,899,0004,010
Estimated insured deposits$78,805,0003,872
IRAs and Keogh plan accounts$8,095,0002,222
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$81,675,0004,175
Deposits held in domestic offices$81,675,0004,175
Individuals, partnerships, and corporations$78,022,0004,026
U.S. Government$01,108
States and political subdivisions in the U.S.$3,653,0004,061
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,619,0004,750
Demand deposits$10,129,0004,573
Nontransaction accounts$66,056,0003,614
Money market deposit accounts (MMDAs)$6,871,0004,106
Other savings deposits (excluding MMDAs)$11,730,0003,606
Total time deposits$47,454,0002,825
Total time and savings deposits$71,546,0003,900
Noninterest-bearing deposits$15,619,0004,085
Interest-bearing deposits$66,056,0004,051
Retail deposits$77,269,0004,096
Estimated insured deposits$78,159,0003,896
IRAs and Keogh plan accounts$7,515,0002,340
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$77,925,0004,256
Deposits held in domestic offices$77,925,0004,256
Individuals, partnerships, and corporations$74,677,0004,102
U.S. Government$01,011
States and political subdivisions in the U.S.$3,248,0004,170
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,136,0004,853
Demand deposits$9,302,0004,642
Nontransaction accounts$63,789,0003,702
Money market deposit accounts (MMDAs)$6,504,0004,198
Other savings deposits (excluding MMDAs)$11,219,0003,712
Total time deposits$46,066,0002,883
Total time and savings deposits$68,623,0003,995
Noninterest-bearing deposits$14,136,0004,203
Interest-bearing deposits$63,789,0004,155
Retail deposits$73,531,0004,191
Estimated insured deposits$74,936,0003,991
IRAs and Keogh plan accounts$7,550,0002,387
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$77,153,0004,306
Deposits held in domestic offices$77,153,0004,306
Individuals, partnerships, and corporations$73,445,0004,166
U.S. Government$01,101
States and political subdivisions in the U.S.$3,708,0004,126
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,058,0004,869
Demand deposits$10,160,0004,621
Nontransaction accounts$62,095,0003,779
Money market deposit accounts (MMDAs)$6,385,0004,287
Other savings deposits (excluding MMDAs)$11,558,0003,713
Total time deposits$44,152,0002,949
Total time and savings deposits$66,993,0004,082
Noninterest-bearing deposits$15,058,0004,160
Interest-bearing deposits$62,095,0004,222
Retail deposits$73,257,0004,245
Estimated insured deposits$74,061,0004,049
IRAs and Keogh plan accounts$7,178,0002,500
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$79,708,0004,306
Deposits held in domestic offices$79,708,0004,306
Individuals, partnerships, and corporations$75,641,0004,163
U.S. Government$01,097
States and political subdivisions in the U.S.$4,067,0004,049
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,690,0004,889
Demand deposits$10,856,0004,600
Nontransaction accounts$64,018,0003,778
Money market deposit accounts (MMDAs)$7,685,0004,180
Other savings deposits (excluding MMDAs)$12,187,0003,656
Total time deposits$44,146,0002,973
Total time and savings deposits$68,852,0004,089
Noninterest-bearing deposits$15,690,0004,152
Interest-bearing deposits$64,018,0004,243
Retail deposits$76,081,0004,232
Estimated insured deposits$71,636,0004,171
IRAs and Keogh plan accounts$7,140,0002,545
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$79,873,0004,356
Deposits held in domestic offices$79,873,0004,356
Individuals, partnerships, and corporations$76,141,0004,188
U.S. Government$01,191
States and political subdivisions in the U.S.$3,732,0004,168
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,653,0004,826
Demand deposits$11,336,0004,606
Nontransaction accounts$62,220,0003,842
Money market deposit accounts (MMDAs)$7,206,0004,272
Other savings deposits (excluding MMDAs)$10,933,0003,795
Total time deposits$44,081,0003,016
Total time and savings deposits$68,537,0004,125
Noninterest-bearing deposits$11,336,0004,639
Interest-bearing deposits$68,537,0004,153
Retail deposits$75,978,0004,280
Estimated insured deposits$74,618,0004,115
IRAs and Keogh plan accounts$7,115,0002,587
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$80,836,0004,357
Deposits held in domestic offices$80,836,0004,357
Individuals, partnerships, and corporations$77,590,0004,191
U.S. Government$01,147
States and political subdivisions in the U.S.$3,246,0004,285
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,874,0004,873
Demand deposits$11,319,0004,583
Nontransaction accounts$63,962,0003,839
Money market deposit accounts (MMDAs)$7,765,0004,257
Other savings deposits (excluding MMDAs)$11,096,0003,805
Total time deposits$45,100,0003,015
Total time and savings deposits$69,517,0004,134
Noninterest-bearing deposits$11,319,0004,609
Interest-bearing deposits$69,517,0004,160
Retail deposits$76,184,0004,295
Estimated insured deposits$75,248,0004,135
IRAs and Keogh plan accounts$7,277,0002,602
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,907,0004,438
Deposits held in domestic offices$77,907,0004,438
Individuals, partnerships, and corporations$74,043,0004,295
U.S. Government$01,163
States and political subdivisions in the U.S.$3,864,0004,183
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,373,0005,007
Demand deposits$10,592,0004,694
Nontransaction accounts$62,534,0003,917
Money market deposit accounts (MMDAs)$8,008,0004,259
Other savings deposits (excluding MMDAs)$11,065,0003,832
Total time deposits$43,462,0003,115
Total time and savings deposits$67,315,0004,225
Noninterest-bearing deposits$10,592,0004,723
Interest-bearing deposits$67,315,0004,245
Retail deposits$74,537,0004,363
Estimated insured deposits$72,808,0004,235
IRAs and Keogh plan accounts$7,359,0002,619
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$79,087,0004,473
Deposits held in domestic offices$79,087,0004,473
Individuals, partnerships, and corporations$74,992,0004,324
U.S. Government$01,186
States and political subdivisions in the U.S.$4,095,0004,145
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,519,0005,056
Demand deposits$9,502,0004,870
Nontransaction accounts$63,568,0003,924
Money market deposit accounts (MMDAs)$8,594,0004,252
Other savings deposits (excluding MMDAs)$11,074,0003,850
Total time deposits$43,900,0003,118
Total time and savings deposits$69,585,0004,222
Noninterest-bearing deposits$9,502,0004,887
Interest-bearing deposits$69,585,0004,239
Retail deposits$75,363,0004,404
Estimated insured deposits$74,069,0004,247
IRAs and Keogh plan accounts$7,470,0002,624
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$79,443,0004,489
Deposits held in domestic offices$79,443,0004,489
Individuals, partnerships, and corporations$75,041,0004,338
U.S. Government$01,254
States and political subdivisions in the U.S.$4,402,0004,122
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,292,0004,899
Demand deposits$12,914,0004,511
Nontransaction accounts$61,151,0003,989
Money market deposit accounts (MMDAs)$8,326,0004,299
Other savings deposits (excluding MMDAs)$9,717,0004,046
Total time deposits$43,108,0003,186
Total time and savings deposits$66,529,0004,304
Noninterest-bearing deposits$12,914,0004,539
Interest-bearing deposits$66,529,0004,325
Retail deposits$75,490,0004,407
Estimated insured deposits$73,731,0004,268
IRAs and Keogh plan accounts$7,136,0002,725
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$77,778,0004,525
Deposits held in domestic offices$77,778,0004,525
Individuals, partnerships, and corporations$73,513,0004,385
U.S. Government$01,248
States and political subdivisions in the U.S.$4,265,0004,127
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,343,0005,037
Demand deposits$11,269,0004,674
Nontransaction accounts$61,435,0004,021
Money market deposit accounts (MMDAs)$8,691,0004,291
Other savings deposits (excluding MMDAs)$9,827,0004,028
Total time deposits$42,917,0003,237
Total time and savings deposits$66,509,0004,335
Noninterest-bearing deposits$11,269,0004,709
Interest-bearing deposits$66,509,0004,346
Retail deposits$74,211,0004,447
Estimated insured deposits$71,609,0004,354
IRAs and Keogh plan accounts$6,924,0002,826
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$74,618,0004,627
Deposits held in domestic offices$74,618,0004,627
Individuals, partnerships, and corporations$63,536,0004,669
U.S. Government$01,147
States and political subdivisions in the U.S.$11,082,0002,921
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,712,0005,285
Demand deposits$8,650,0005,042
Nontransaction accounts$60,906,0004,080
Money market deposit accounts (MMDAs)$9,065,0004,275
Other savings deposits (excluding MMDAs)$10,386,0003,952
Total time deposits$41,455,0003,352
Total time and savings deposits$65,968,0004,381
Noninterest-bearing deposits$8,650,0005,061
Interest-bearing deposits$65,968,0004,393
Retail deposits$71,603,0004,551
Estimated insured deposits$70,433,0004,416
IRAs and Keogh plan accounts$7,013,0002,830
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$74,422,0004,684
Deposits held in domestic offices$74,422,0004,684
Individuals, partnerships, and corporations$70,273,0004,541
U.S. Government$01,159
States and political subdivisions in the U.S.$4,149,0004,222
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,775,0005,326
Demand deposits$8,423,0005,125
Nontransaction accounts$60,647,0004,126
Money market deposit accounts (MMDAs)$10,549,0004,128
Other savings deposits (excluding MMDAs)$9,522,0004,133
Total time deposits$40,576,0003,425
Total time and savings deposits$65,999,0004,438
Noninterest-bearing deposits$8,423,0005,148
Interest-bearing deposits$65,999,0004,449
Retail deposits$71,414,0004,601
Estimated insured deposits$69,140,0004,506
IRAs and Keogh plan accounts$6,729,0002,918
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$74,699,0004,717
Deposits held in domestic offices$74,699,0004,717
Individuals, partnerships, and corporations$70,595,0004,556
U.S. Government$01,296
States and political subdivisions in the U.S.$4,104,0004,244
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,484,0005,258
Demand deposits$9,720,0005,045
Nontransaction accounts$59,215,0004,184
Money market deposit accounts (MMDAs)$10,089,0004,205
Other savings deposits (excluding MMDAs)$9,146,0004,157
Total time deposits$39,980,0003,501
Total time and savings deposits$64,979,0004,480
Noninterest-bearing deposits$9,618,0005,068
Interest-bearing deposits$65,081,0004,495
Retail deposits$71,940,0004,628
Estimated insured deposits$69,735,0004,514
IRAs and Keogh plan accounts$6,367,0003,026
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$71,367,0004,824
Deposits held in domestic offices$71,367,0004,824
Individuals, partnerships, and corporations$67,221,0004,677
U.S. Government$01,197
States and political subdivisions in the U.S.$4,146,0004,257
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,511,0005,423
Demand deposits$7,590,0005,300
Nontransaction accounts$57,856,0004,302
Money market deposit accounts (MMDAs)$9,145,0004,356
Other savings deposits (excluding MMDAs)$9,092,0004,186
Total time deposits$39,619,0003,586
Total time and savings deposits$63,777,0004,556
Noninterest-bearing deposits$7,589,0005,329
Interest-bearing deposits$63,778,0004,567
Retail deposits$68,561,0004,745
Estimated insured deposits$67,010,0004,630
IRAs and Keogh plan accounts$6,334,0003,111
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$70,814,0004,879
Deposits held in domestic offices$70,814,0004,879
Individuals, partnerships, and corporations$67,134,0004,733
U.S. Government$01,235
States and political subdivisions in the U.S.$3,680,0004,427
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,961,0005,535
Demand deposits$6,673,0005,478
Nontransaction accounts$57,853,0004,350
Money market deposit accounts (MMDAs)$9,489,0004,370
Other savings deposits (excluding MMDAs)$9,078,0004,215
Total time deposits$39,286,0003,645
Total time and savings deposits$64,141,0004,604
Noninterest-bearing deposits$6,673,0005,508
Interest-bearing deposits$64,141,0004,613
Retail deposits$68,259,0004,792
Estimated insured deposits$65,564,0004,726
IRAs and Keogh plan accounts$6,352,0003,130
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$73,963,0004,865
Deposits held in domestic offices$73,963,0004,865
Individuals, partnerships, and corporations$70,166,0004,695
U.S. Government$01,228
States and political subdivisions in the U.S.$3,797,0004,414
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,213,0005,467
Demand deposits$7,822,0005,380
Nontransaction accounts$59,750,0004,323
Money market deposit accounts (MMDAs)$11,496,0004,157
Other savings deposits (excluding MMDAs)$9,239,0004,194
Total time deposits$39,015,0003,711
Total time and savings deposits$66,141,0004,598
Noninterest-bearing deposits$7,822,0005,400
Interest-bearing deposits$66,141,0004,609
Retail deposits$71,410,0004,775
Estimated insured deposits$66,160,0004,762
IRAs and Keogh plan accounts$6,276,0003,193
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$69,602,0005,015
Deposits held in domestic offices$69,602,0005,015
Individuals, partnerships, and corporations$66,363,0004,846
U.S. Government$01,345
States and political subdivisions in the U.S.$3,239,0004,606
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,020,0005,467
Demand deposits$8,874,0005,286
Nontransaction accounts$54,582,0004,564
Money market deposit accounts (MMDAs)$8,499,0004,588
Other savings deposits (excluding MMDAs)$8,123,0004,382
Total time deposits$37,960,0003,845
Total time and savings deposits$60,728,0004,806
Noninterest-bearing deposits$8,874,0005,324
Interest-bearing deposits$60,728,0004,815
Retail deposits$68,051,0004,909
Estimated insured deposits$65,595,0004,807
IRAs and Keogh plan accounts$6,244,0003,268
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$70,011,0005,046
Deposits held in domestic offices$70,011,0005,046
Individuals, partnerships, and corporations$67,418,0004,857
U.S. Government$01,257
States and political subdivisions in the U.S.$2,593,0004,816
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,134,0005,751
Demand deposits$7,210,0005,540
Nontransaction accounts$57,877,0004,502
Money market deposit accounts (MMDAs)$11,682,0004,214
Other savings deposits (excluding MMDAs)$8,351,0004,369
Total time deposits$37,844,0003,934
Total time and savings deposits$62,801,0004,781
Noninterest-bearing deposits$7,210,0005,580
Interest-bearing deposits$62,801,0004,793
Retail deposits$68,467,0004,926
Estimated insured deposits$64,824,0004,887
IRAs and Keogh plan accounts$6,352,0003,286
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$70,086,0005,091
Deposits held in domestic offices$70,086,0005,091
Individuals, partnerships, and corporations$67,584,0004,895
U.S. Government$01,331
States and political subdivisions in the U.S.$2,502,0004,898
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,537,0005,767
Demand deposits$7,068,0005,630
Nontransaction accounts$57,549,0004,553
Money market deposit accounts (MMDAs)$11,849,0004,232
Other savings deposits (excluding MMDAs)$8,138,0004,448
Total time deposits$37,563,0003,999
Total time and savings deposits$63,018,0004,828
Noninterest-bearing deposits$7,068,0005,658
Interest-bearing deposits$63,018,0004,835
Retail deposits$68,546,0004,971
Estimated insured deposits$64,484,0004,949
IRAs and Keogh plan accounts$6,357,0003,317
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$71,114,0005,125
Deposits held in domestic offices$71,114,0005,125
Individuals, partnerships, and corporations$68,283,0004,944
U.S. Government$01,317
States and political subdivisions in the U.S.$2,831,0004,794
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,880,0005,571
Demand deposits$8,729,0005,395
Nontransaction accounts$56,234,0004,670
Money market deposit accounts (MMDAs)$10,618,0004,423
Other savings deposits (excluding MMDAs)$8,153,0004,468
Total time deposits$37,463,0004,067
Total time and savings deposits$62,385,0004,912
Noninterest-bearing deposits$8,729,0005,452
Interest-bearing deposits$62,385,0004,926
Retail deposits$69,574,0005,012
Estimated insured deposits$66,580,0004,935
IRAs and Keogh plan accounts$6,203,0003,403
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$68,156,0005,216
Deposits held in domestic offices$68,156,0005,216
Individuals, partnerships, and corporations$65,993,0005,021
U.S. Government$01,474
States and political subdivisions in the U.S.$2,163,0005,066
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,106,0005,770
Demand deposits$7,609,0005,616
Nontransaction accounts$55,050,0004,722
Money market deposit accounts (MMDAs)$9,635,0004,574
Other savings deposits (excluding MMDAs)$7,422,0004,586
Total time deposits$37,993,0004,082
Total time and savings deposits$60,547,0004,979
Noninterest-bearing deposits$7,609,0005,670
Interest-bearing deposits$60,547,0004,984
Retail deposits$66,624,0005,103
Estimated insured deposits$64,958,0004,998
IRAs and Keogh plan accounts$6,197,0003,442
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$69,368,0005,202
Deposits held in domestic offices$69,368,0005,201
Individuals, partnerships, and corporations$66,236,0005,030
U.S. Government$01,406
States and political subdivisions in the U.S.$3,132,0004,714
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,819,0005,827
Demand deposits$7,107,0005,727
Nontransaction accounts$56,549,0004,708
Money market deposit accounts (MMDAs)$10,258,0004,540
Other savings deposits (excluding MMDAs)$8,071,0004,418
Total time deposits$38,220,0004,149
Total time and savings deposits$62,261,0004,970
Noninterest-bearing deposits$7,107,0005,784
Interest-bearing deposits$62,261,0004,977
Retail deposits$68,190,0005,090
Estimated insured deposits$64,905,0005,036
IRAs and Keogh plan accounts$6,289,0003,478
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$71,865,0005,170
Deposits held in domestic offices$71,865,0005,170
Individuals, partnerships, and corporations$69,138,0004,978
U.S. Government$01,377
States and political subdivisions in the U.S.$2,727,0004,902
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,741,0005,863
Demand deposits$7,214,0005,727
Nontransaction accounts$59,124,0004,649
Money market deposit accounts (MMDAs)$11,861,0004,359
Other savings deposits (excluding MMDAs)$8,194,0004,394
Total time deposits$39,069,0004,142
Total time and savings deposits$64,651,0004,933
Noninterest-bearing deposits$7,214,0005,770
Interest-bearing deposits$64,651,0004,934
Retail deposits$70,687,0005,045
Estimated insured deposits$66,134,0005,028
IRAs and Keogh plan accounts$6,355,0003,479
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$71,878,0005,224
Deposits held in domestic offices$71,878,0005,224
Individuals, partnerships, and corporations$68,443,0005,041
U.S. Government$01,424
States and political subdivisions in the U.S.$3,435,0004,643
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,006,0005,911
Demand deposits$7,401,0005,743
Nontransaction accounts$58,872,0004,707
Money market deposit accounts (MMDAs)$11,076,0004,487
Other savings deposits (excluding MMDAs)$7,721,0004,547
Total time deposits$40,075,0004,140
Total time and savings deposits$64,477,0005,005
Noninterest-bearing deposits$7,401,0005,783
Interest-bearing deposits$64,477,0005,002
Retail deposits$70,300,0005,109
Estimated insured deposits$66,962,0005,052
IRAs and Keogh plan accounts$6,289,0003,524
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$65,968,0005,412
Deposits held in domestic offices$65,968,0005,411
Individuals, partnerships, and corporations$62,379,0005,264
U.S. Government$01,583
States and political subdivisions in the U.S.$3,589,0004,587
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,645,0005,875
Demand deposits$8,094,0005,682
Nontransaction accounts$52,323,0004,986
Money market deposit accounts (MMDAs)$7,479,0005,025
Other savings deposits (excluding MMDAs)$6,275,0004,854
Total time deposits$38,569,0004,296
Total time and savings deposits$57,874,0005,210
Noninterest-bearing deposits$8,094,0005,741
Interest-bearing deposits$57,874,0005,216
Retail deposits$64,092,0005,317
Estimated insured deposits$65,599,0005,182
IRAs and Keogh plan accounts$6,248,0003,566
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$65,446,0005,466
Deposits held in domestic offices$65,446,0005,466
Individuals, partnerships, and corporations$62,451,0005,282
U.S. Government$01,457
States and political subdivisions in the U.S.$2,995,0004,832
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,924,0006,041
Demand deposits$7,113,0005,797
Nontransaction accounts$53,522,0004,991
Money market deposit accounts (MMDAs)$7,933,0004,977
Other savings deposits (excluding MMDAs)$6,347,0004,852
Total time deposits$39,242,0004,352
Total time and savings deposits$58,333,0005,248
Noninterest-bearing deposits$7,113,0005,864
Interest-bearing deposits$58,333,0005,249
Retail deposits$63,575,0005,345
Estimated insured deposits$63,439,0005,291
IRAs and Keogh plan accounts$6,107,0003,672
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$64,527,0005,536
Deposits held in domestic offices$64,527,0005,535
Individuals, partnerships, and corporations$61,540,0005,352
U.S. Government$01,535
States and political subdivisions in the U.S.$2,987,0004,861
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,113,0006,166
Demand deposits$6,664,0005,914
Nontransaction accounts$53,414,0005,055
Money market deposit accounts (MMDAs)$7,568,0005,070
Other savings deposits (excluding MMDAs)$6,444,0004,832
Total time deposits$39,402,0004,419
Total time and savings deposits$57,863,0005,307
Noninterest-bearing deposits$6,664,0005,978
Interest-bearing deposits$57,863,0005,318
Retail deposits$62,656,0005,409
Estimated insured deposits$62,689,0005,358
IRAs and Keogh plan accounts$6,313,0003,632
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$64,055,0005,611
Deposits held in domestic offices$64,055,0005,610
Individuals, partnerships, and corporations$61,176,0005,423
U.S. Government$01,579
States and political subdivisions in the U.S.$2,879,0004,936
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,605,0006,313
Demand deposits$6,445,0006,036
Nontransaction accounts$53,450,0005,108
Money market deposit accounts (MMDAs)$8,115,0005,020
Other savings deposits (excluding MMDAs)$6,039,0004,947
Total time deposits$39,296,0004,503
Total time and savings deposits$57,610,0005,394
Noninterest-bearing deposits$6,445,0006,084
Interest-bearing deposits$57,610,0005,396
Retail deposits$61,434,0005,524
Estimated insured deposits$61,741,0005,454
IRAs and Keogh plan accounts$6,366,0003,626
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$62,231,0005,669
Deposits held in domestic offices$62,231,0005,668
Individuals, partnerships, and corporations$59,005,0005,500
U.S. Government$01,780
States and political subdivisions in the U.S.$3,226,0004,615
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,734,0006,112
Demand deposits$6,342,0005,999
Nontransaction accounts$50,497,0005,237
Money market deposit accounts (MMDAs)$5,784,0005,435
Other savings deposits (excluding MMDAs)$5,447,0005,012
Total time deposits$39,266,0004,566
Total time and savings deposits$55,889,0005,438
Noninterest-bearing deposits$6,342,0006,064
Interest-bearing deposits$55,889,0005,448
Retail deposits$60,024,0005,562
Estimated insured deposits$62,085,0005,418
IRAs and Keogh plan accounts$6,104,0003,732
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$61,181,0005,723
Deposits held in domestic offices$61,181,0005,722
Individuals, partnerships, and corporations$58,347,0005,548
U.S. Government$01,652
States and political subdivisions in the U.S.$2,834,0004,731
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,065,0006,336
Demand deposits$5,864,0006,075
Nontransaction accounts$51,116,0005,267
Money market deposit accounts (MMDAs)$5,672,0005,514
Other savings deposits (excluding MMDAs)$5,841,0004,881
Total time deposits$39,603,0004,608
Total time and savings deposits$55,317,0005,484
Noninterest-bearing deposits$5,864,0006,149
Interest-bearing deposits$55,317,0005,497
Retail deposits$58,980,0005,600
Estimated insured deposits$61,056,0005,479
IRAs and Keogh plan accounts$6,111,0003,771
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$61,648,0005,739
Deposits held in domestic offices$61,648,0005,738
Individuals, partnerships, and corporations$58,898,0005,551
U.S. Government$01,633
States and political subdivisions in the U.S.$2,750,0004,800
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,670,0006,259
Demand deposits$6,283,0005,934
Nontransaction accounts$50,978,0005,325
Money market deposit accounts (MMDAs)$5,295,0005,634
Other savings deposits (excluding MMDAs)$6,085,0004,807
Total time deposits$39,598,0004,700
Total time and savings deposits$55,365,0005,548
Noninterest-bearing deposits$6,283,0006,003
Interest-bearing deposits$55,365,0005,551
Retail deposits$60,197,0005,577
Estimated insured deposits$61,243,0005,506
IRAs and Keogh plan accounts$6,132,0003,766
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$60,446,0005,837
Deposits held in domestic offices$60,446,0005,835
Individuals, partnerships, and corporations$57,479,0005,660
U.S. Government$01,643
States and political subdivisions in the U.S.$2,967,0004,728
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,222,0006,528
Demand deposits$5,466,0006,194
Nontransaction accounts$51,224,0005,357
Money market deposit accounts (MMDAs)$5,516,0005,605
Other savings deposits (excluding MMDAs)$5,680,0004,947
Total time deposits$40,028,0004,752
Total time and savings deposits$54,980,0005,621
Noninterest-bearing deposits$9,222,0005,281
Interest-bearing deposits$51,224,0005,772
Retail deposits$58,245,0005,696
Estimated insured deposits$59,699,0005,617
IRAs and Keogh plan accounts$6,226,0003,761
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$59,464,0005,883
Deposits held in domestic offices$59,464,0005,882
Individuals, partnerships, and corporations$55,894,0005,746
U.S. Government$02,902
States and political subdivisions in the U.S.$3,570,0004,490
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,967,0006,413
Demand deposits$4,955,0006,362
Nontransaction accounts$49,497,0005,480
Money market deposit accounts (MMDAs)$4,706,0005,785
Other savings deposits (excluding MMDAs)$5,135,0005,051
Total time deposits$39,656,0004,847
Total time and savings deposits$54,509,0005,660
Noninterest-bearing deposits$5,560,0006,256
Interest-bearing deposits$53,904,0005,698
Retail deposits$58,570,0005,689
Estimated insured deposits$59,147,0005,655
IRAs and Keogh plan accounts$6,260,0003,767
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$58,245,0005,963
Deposits held in domestic offices$58,245,0005,962
Individuals, partnerships, and corporations$55,081,0005,816
U.S. Government$03,279
States and political subdivisions in the U.S.$3,164,0004,686
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,620,0006,642
Demand deposits$4,720,0006,431
Nontransaction accounts$49,625,0005,534
Money market deposit accounts (MMDAs)$4,944,0005,747
Other savings deposits (excluding MMDAs)$4,961,0005,133
Total time deposits$39,720,0004,935
Total time and savings deposits$53,525,0005,755
Noninterest-bearing deposits$4,720,0006,492
Interest-bearing deposits$53,525,0005,764
Retail deposits$57,362,0005,770
Estimated insured deposits$57,688,0005,704
IRAs and Keogh plan accounts$6,323,0003,796
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$58,409,0005,992
Deposits held in domestic offices$58,409,0005,991
Individuals, partnerships, and corporations$55,457,0005,810
U.S. Government$03,428
States and political subdivisions in the U.S.$2,952,0004,818
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,916,0006,606
Demand deposits$4,745,0006,400
Nontransaction accounts$49,493,0005,564
Money market deposit accounts (MMDAs)$4,803,0005,800
Other savings deposits (excluding MMDAs)$5,062,0005,101
Total time deposits$39,628,0004,999
Total time and savings deposits$53,664,0005,788
Noninterest-bearing deposits$4,745,0006,462
Interest-bearing deposits$53,664,0005,798
Retail deposits$56,512,0005,820
Estimated insured deposits$57,270,0005,731
IRAs and Keogh plan accounts$6,212,0003,849
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$57,401,0006,088
Deposits held in domestic offices$57,401,0006,086
Individuals, partnerships, and corporations$54,326,0005,920
U.S. Government$03,500
States and political subdivisions in the U.S.$3,075,0004,830
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,195,0006,797
Demand deposits$4,839,0006,431
Nontransaction accounts$49,206,0005,653
Money market deposit accounts (MMDAs)$4,749,0005,864
Other savings deposits (excluding MMDAs)$5,031,0005,131
Total time deposits$39,425,0005,103
Total time and savings deposits$52,562,0005,902
Noninterest-bearing deposits$4,839,0006,495
Interest-bearing deposits$52,562,0005,913
Retail deposits$55,368,0005,914
Estimated insured deposits$56,515,0005,820
IRAs and Keogh plan accounts$6,231,0003,850
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$57,230,0006,110
Deposits held in domestic offices$57,230,0006,110
Individuals, partnerships, and corporations$53,677,0005,972
U.S. Government$03,705
States and political subdivisions in the U.S.$3,553,0004,611
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,893,0006,734
Demand deposits$4,786,0006,569
Nontransaction accounts$48,337,0005,669
Money market deposit accounts (MMDAs)$4,662,0005,874
Other savings deposits (excluding MMDAs)$4,863,0005,118
Total time deposits$38,812,0005,176
Total time and savings deposits$52,444,0005,888
Noninterest-bearing deposits$4,786,0006,632
Interest-bearing deposits$52,444,0005,901
Retail deposits$49,336,0005,872
Estimated insured deposits$56,382,0005,831
IRAs and Keogh plan accounts$6,049,0003,912
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$55,672,0006,152
Deposits held in domestic offices$55,672,0006,152
Individuals, partnerships, and corporations$52,646,0006,017
U.S. Government$03,620
States and political subdivisions in the U.S.$3,026,0004,837
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,346,0006,967
Demand deposits$4,029,0006,757
Nontransaction accounts$48,326,0005,729
Money market deposit accounts (MMDAs)$4,493,0005,957
Other savings deposits (excluding MMDAs)$5,446,0004,879
Total time deposits$38,387,0005,263
Total time and savings deposits$51,643,0005,940
Noninterest-bearing deposits$4,209,0006,746
Interest-bearing deposits$51,463,0005,945
Retail deposits$47,683,0005,939
Estimated insured deposits$54,652,0005,909
IRAs and Keogh plan accounts$5,807,0004,011
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$54,285,0006,261
Deposits held in domestic offices$54,285,0006,260
Individuals, partnerships, and corporations$51,279,0006,104
U.S. Government$03,557
States and political subdivisions in the U.S.$3,006,0004,893
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,552,0007,006
Demand deposits$4,035,0006,804
Nontransaction accounts$46,733,0005,822
Money market deposit accounts (MMDAs)$4,029,0006,129
Other savings deposits (excluding MMDAs)$4,319,0005,399
Total time deposits$38,385,0005,283
Total time and savings deposits$50,250,0006,031
Noninterest-bearing deposits$4,035,0006,859
Interest-bearing deposits$50,250,0006,036
Retail deposits$46,155,0006,053
Estimated insured deposits$50,354,0005,765
IRAs and Keogh plan accounts$5,870,0003,967
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$54,874,0006,243
Deposits held in domestic offices$54,874,0006,243
Individuals, partnerships, and corporations$52,033,0006,079
U.S. Government$03,628
States and political subdivisions in the U.S.$2,841,0005,022
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,113,0006,882
Demand deposits$4,579,0006,638
Nontransaction accounts$46,761,0005,838
Money market deposit accounts (MMDAs)$4,244,0006,073
Other savings deposits (excluding MMDAs)$4,730,0005,197
Total time deposits$37,787,0005,347
Total time and savings deposits$50,295,0006,027
Noninterest-bearing deposits$4,579,0006,701
Interest-bearing deposits$50,295,0006,032
Retail deposits$47,389,0005,996
Estimated insured deposits$51,343,0005,726
IRAs and Keogh plan accounts$5,582,0004,018
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$53,680,0006,261
Deposits held in domestic offices$53,680,0006,261
Individuals, partnerships, and corporations$50,703,0006,101
U.S. Government$03,888
States and political subdivisions in the U.S.$2,977,0004,964
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,859,0006,758
Demand deposits$5,237,0006,470
Nontransaction accounts$44,821,0005,880
Money market deposit accounts (MMDAs)$3,349,0006,350
Other savings deposits (excluding MMDAs)$4,604,0005,152
Total time deposits$36,868,0005,364
Total time and savings deposits$48,443,0006,073
Noninterest-bearing deposits$5,237,0006,549
Interest-bearing deposits$48,443,0006,083
Retail deposits$46,585,0006,026
Estimated insured deposits$50,371,0005,735
IRAs and Keogh plan accounts$5,407,0003,992
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$52,109,0006,307
Deposits held in domestic offices$52,109,0006,306
Individuals, partnerships, and corporations$48,648,0006,186
U.S. Government$03,764
States and political subdivisions in the U.S.$3,461,0004,616
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,559,0007,010
Demand deposits$4,752,0006,605
Nontransaction accounts$44,550,0005,876
Money market deposit accounts (MMDAs)$3,548,0006,298
Other savings deposits (excluding MMDAs)$4,331,0005,315
Total time deposits$36,671,0005,338
Total time and savings deposits$47,357,0006,108
Noninterest-bearing deposits$4,752,0006,686
Interest-bearing deposits$47,357,0006,109
Retail deposits$44,584,0006,149
Estimated insured deposits$48,539,0005,821
IRAs and Keogh plan accounts$5,294,0003,985
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$52,541,0006,316
Deposits held in domestic offices$52,541,0006,314
Individuals, partnerships, and corporations$48,904,0006,190
U.S. Government$03,873
States and political subdivisions in the U.S.$3,637,0004,572
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,055,0006,952
Demand deposits$4,661,0006,681
Nontransaction accounts$44,486,0005,891
Money market deposit accounts (MMDAs)$3,982,0006,163
Other savings deposits (excluding MMDAs)$4,325,0005,370
Total time deposits$36,179,0005,351
Total time and savings deposits$47,880,0006,092
Noninterest-bearing deposits$4,661,0006,760
Interest-bearing deposits$47,880,0006,087
Retail deposits$44,687,0006,143
Estimated insured deposits$48,180,0005,840
IRAs and Keogh plan accounts$5,201,0004,017
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$51,773,0006,350
Deposits held in domestic offices$51,773,0006,349
Individuals, partnerships, and corporations$48,176,0006,246
U.S. Government$03,876
States and political subdivisions in the U.S.$3,597,0004,559
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,707,0007,047
Demand deposits$4,482,0006,743
Nontransaction accounts$44,066,0005,936
Money market deposit accounts (MMDAs)$4,033,0006,110
Other savings deposits (excluding MMDAs)$3,957,0005,530
Total time deposits$36,076,0005,391
Total time and savings deposits$47,291,0006,136
Noninterest-bearing deposits$4,482,0006,825
Interest-bearing deposits$47,291,0006,132
Retail deposits$44,064,0006,180
Estimated insured deposits$47,433,0005,889
IRAs and Keogh plan accounts$5,154,0004,035
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$51,919,0006,299
Deposits held in domestic offices$51,919,0006,298
Individuals, partnerships, and corporations$47,716,0006,236
U.S. Government$04,156
States and political subdivisions in the U.S.$4,203,0004,276
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,430,0006,691
Demand deposits$5,326,0006,485
Nontransaction accounts$42,489,0005,955
Money market deposit accounts (MMDAs)$3,132,0006,434
Other savings deposits (excluding MMDAs)$3,816,0005,549
Total time deposits$35,541,0005,401
Total time and savings deposits$46,593,0006,118
Noninterest-bearing deposits$5,326,0006,567
Interest-bearing deposits$46,593,0006,115
Retail deposits$44,467,0006,113
Estimated insured deposits$46,852,0005,849
IRAs and Keogh plan accounts$5,046,0004,060
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$48,283,0006,474
Deposits held in domestic offices$48,283,0006,473
Individuals, partnerships, and corporations$44,682,0006,392
U.S. Government$03,924
States and political subdivisions in the U.S.$3,601,0004,457
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,712,0007,214
Demand deposits$3,866,0006,974
Nontransaction accounts$41,571,0006,036
Money market deposit accounts (MMDAs)$2,845,0006,551
Other savings deposits (excluding MMDAs)$3,975,0005,516
Total time deposits$34,751,0005,446
Total time and savings deposits$44,417,0006,241
Noninterest-bearing deposits$3,866,0007,052
Interest-bearing deposits$44,417,0006,234
Retail deposits$41,197,0006,300
Estimated insured deposits$44,864,0005,987
IRAs and Keogh plan accounts$4,949,0004,117
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$48,358,0006,498
Deposits held in domestic offices$48,358,0006,496
Individuals, partnerships, and corporations$43,885,0006,467
U.S. Government$04,057
States and political subdivisions in the U.S.$4,473,0004,094
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,373,0007,170
Demand deposits$3,649,0007,152
Nontransaction accounts$40,985,0006,072
Money market deposit accounts (MMDAs)$2,557,0006,719
Other savings deposits (excluding MMDAs)$3,811,0005,712
Total time deposits$34,617,0005,429
Total time and savings deposits$44,709,0006,248
Noninterest-bearing deposits$3,649,0007,217
Interest-bearing deposits$44,709,0006,250
Retail deposits$41,371,0006,317
Estimated insured deposits$44,320,0006,046
IRAs and Keogh plan accounts$4,932,0004,136
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$49,244,0006,474
Deposits held in domestic offices$49,244,0006,472
Individuals, partnerships, and corporations$44,701,0006,431
U.S. Government$04,056
States and political subdivisions in the U.S.$4,543,0004,135
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,124,0007,049
Demand deposits$4,169,0006,941
Nontransaction accounts$41,120,0006,068
Money market deposit accounts (MMDAs)$3,187,0006,431
Other savings deposits (excluding MMDAs)$4,197,0005,570
Total time deposits$33,736,0005,498
Total time and savings deposits$45,075,0006,241
Noninterest-bearing deposits$4,169,0007,013
Interest-bearing deposits$45,075,0006,252
Retail deposits$42,704,0006,270
Estimated insured deposits$41,727,0006,226
IRAs and Keogh plan accounts$4,890,0004,121
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$46,813,0006,565
Deposits held in domestic offices$46,813,0006,564
Individuals, partnerships, and corporations$42,721,0006,522
U.S. Government$04,273
States and political subdivisions in the U.S.$4,092,0004,340
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,869,0007,179
Demand deposits$4,121,0007,063
Nontransaction accounts$38,944,0006,151
Money market deposit accounts (MMDAs)$2,431,0006,777
Other savings deposits (excluding MMDAs)$4,126,0005,576
Total time deposits$32,387,0005,549
Total time and savings deposits$42,692,0006,315
Noninterest-bearing deposits$4,121,0007,124
Interest-bearing deposits$42,692,0006,324
Retail deposits$40,836,0006,338
Estimated insured deposits$43,502,0006,094
IRAs and Keogh plan accounts$4,853,0004,091
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$44,880,0006,649
Deposits held in domestic offices$44,880,0006,647
Individuals, partnerships, and corporations$40,937,0006,600
U.S. Government$04,163
States and political subdivisions in the U.S.$3,943,0004,293
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,818,0007,372
Demand deposits$3,477,0007,276
Nontransaction accounts$38,062,0006,206
Money market deposit accounts (MMDAs)$2,429,0006,809
Other savings deposits (excluding MMDAs)$4,090,0005,672
Total time deposits$31,543,0005,590
Total time and savings deposits$41,403,0006,385
Noninterest-bearing deposits$3,477,0007,335
Interest-bearing deposits$41,403,0006,395
Retail deposits$39,343,0006,407
Estimated insured deposits$41,380,0006,215
IRAs and Keogh plan accounts$4,949,0004,030
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$45,042,0006,661
Deposits held in domestic offices$45,042,0006,659
Individuals, partnerships, and corporations$41,381,0006,587
U.S. Government$04,264
States and political subdivisions in the U.S.$3,661,0004,430
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,065,0007,396
Demand deposits$3,870,0007,162
Nontransaction accounts$37,977,0006,180
Money market deposit accounts (MMDAs)$2,516,0006,774
Other savings deposits (excluding MMDAs)$4,384,0005,635
Total time deposits$31,077,0005,551
Total time and savings deposits$41,172,0006,398
Noninterest-bearing deposits$3,870,0007,215
Interest-bearing deposits$41,172,0006,411
Retail deposits$39,634,0006,425
Estimated insured deposits$41,524,0006,237
IRAs and Keogh plan accounts$5,455,0003,742
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$44,895,0006,689
Deposits held in domestic offices$44,895,0006,687
Individuals, partnerships, and corporations$41,215,0006,609
U.S. Government$04,261
States and political subdivisions in the U.S.$3,680,0004,486
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,028,0007,473
Demand deposits$3,808,0007,205
Nontransaction accounts$37,867,0006,170
Money market deposit accounts (MMDAs)$2,738,0006,699
Other savings deposits (excluding MMDAs)$4,131,0005,896
Total time deposits$30,998,0005,488
Total time and savings deposits$41,087,0006,426
Noninterest-bearing deposits$3,808,0007,261
Interest-bearing deposits$41,087,0006,441
Retail deposits$39,388,0006,472
Estimated insured deposits$41,737,0006,193
IRAs and Keogh plan accounts$4,682,0004,089
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$46,046,0006,650
Deposits held in domestic offices$46,046,0006,648
Individuals, partnerships, and corporations$42,050,0006,586
U.S. Government$04,442
States and political subdivisions in the U.S.$3,996,0004,356
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,789,0007,162
Demand deposits$4,481,0007,079
Nontransaction accounts$37,257,0006,185
Money market deposit accounts (MMDAs)$2,437,0006,888
Other savings deposits (excluding MMDAs)$4,279,0005,784
Total time deposits$30,541,0005,458
Total time and savings deposits$41,565,0006,398
Noninterest-bearing deposits$4,481,0007,131
Interest-bearing deposits$41,565,0006,409
Retail deposits$40,653,0006,439
Estimated insured deposits$43,046,0006,120
IRAs and Keogh plan accounts$4,540,0004,144
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$45,154,0006,662
Deposits held in domestic offices$45,154,0006,659
Individuals, partnerships, and corporations$41,175,0006,608
U.S. Government$04,317
States and political subdivisions in the U.S.$3,979,0004,311
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,442,0007,413
Demand deposits$3,701,0007,306
Nontransaction accounts$37,712,0006,168
Money market deposit accounts (MMDAs)$2,881,0006,692
Other savings deposits (excluding MMDAs)$4,284,0005,852
Total time deposits$30,547,0005,425
Total time and savings deposits$41,453,0006,388
Noninterest-bearing deposits$3,701,0007,355
Interest-bearing deposits$41,453,0006,401
Retail deposits$39,785,0006,437
Estimated insured deposits$42,354,0006,154
IRAs and Keogh plan accounts$4,537,0004,164
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$42,825,0006,787
Deposits held in domestic offices$42,825,0006,786
Individuals, partnerships, and corporations$39,368,0006,701
U.S. Government$04,271
States and political subdivisions in the U.S.$3,457,0004,632
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,674,0007,598
Demand deposits$3,543,0007,342
Nontransaction accounts$36,151,0006,249
Money market deposit accounts (MMDAs)$2,697,0006,794
Other savings deposits (excluding MMDAs)$4,268,0005,920
Total time deposits$29,186,0005,486
Total time and savings deposits$39,282,0006,506
Noninterest-bearing deposits$3,543,0007,377
Interest-bearing deposits$39,282,0006,535
Retail deposits$38,195,0006,556
Estimated insured deposits$40,075,0006,294
IRAs and Keogh plan accounts$4,511,0004,145
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$43,344,0006,827
Deposits held in domestic offices$43,344,0006,825
Individuals, partnerships, and corporations$39,820,0006,736
U.S. Government$04,329
States and political subdivisions in the U.S.$3,524,0004,653
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,897,0007,404
Demand deposits$3,845,0007,261
Nontransaction accounts$35,447,0006,352
Money market deposit accounts (MMDAs)$2,218,0007,130
Other savings deposits (excluding MMDAs)$4,254,0005,999
Total time deposits$28,975,0005,480
Total time and savings deposits$39,499,0006,576
Noninterest-bearing deposits$3,845,0007,292
Interest-bearing deposits$39,499,0006,603
Retail deposits$38,733,0006,587
Estimated insured deposits$40,394,0006,345
IRAs and Keogh plan accounts$4,515,0004,152
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$43,745,0006,824
Deposits held in domestic offices$43,745,0006,822
Individuals, partnerships, and corporations$40,058,0006,741
U.S. Government$04,510
States and political subdivisions in the U.S.$3,687,0004,572
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,063,0007,200
Demand deposits$4,861,0006,889
Nontransaction accounts$34,682,0006,408
Money market deposit accounts (MMDAs)$2,244,0007,120
Other savings deposits (excluding MMDAs)$4,376,0005,910
Total time deposits$28,061,0005,548
Total time and savings deposits$38,884,0006,616
Noninterest-bearing deposits$4,861,0006,946
Interest-bearing deposits$38,884,0006,635
Retail deposits$39,504,0006,547
Estimated insured deposits$40,845,0006,321
IRAs and Keogh plan accounts$4,479,0004,182
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$41,778,0006,899
Deposits held in domestic offices$41,778,0006,897
Individuals, partnerships, and corporations$38,378,0006,811
U.S. Government$04,404
States and political subdivisions in the U.S.$3,400,0004,671
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,270,0007,517
Demand deposits$3,828,0007,213
Nontransaction accounts$34,508,0006,425
Money market deposit accounts (MMDAs)$2,148,0007,200
Other savings deposits (excluding MMDAs)$4,402,0005,896
Total time deposits$27,958,0005,537
Total time and savings deposits$37,950,0006,676
Noninterest-bearing deposits$3,828,0007,245
Interest-bearing deposits$37,950,0006,699
Retail deposits$37,128,0006,697
Estimated insured deposits$38,878,0006,461
IRAs and Keogh plan accounts$4,515,0004,179
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$42,468,0006,887
Deposits held in domestic offices$42,468,0006,886
Individuals, partnerships, and corporations$38,995,0006,798
U.S. Government$04,543
States and political subdivisions in the U.S.$3,473,0004,647
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,188,0007,604
Demand deposits$3,711,0007,294
Nontransaction accounts$35,280,0006,388
Money market deposit accounts (MMDAs)$2,664,0007,003
Other savings deposits (excluding MMDAs)$4,398,0005,938
Total time deposits$28,218,0005,549
Total time and savings deposits$38,757,0006,639
Noninterest-bearing deposits$3,711,0007,325
Interest-bearing deposits$38,757,0006,654
Retail deposits$37,554,0006,708
Estimated insured deposits$39,468,0006,458
IRAs and Keogh plan accounts$3,829,0004,686
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$42,299,0006,928
Deposits held in domestic offices$42,299,0006,926
Individuals, partnerships, and corporations$38,879,0006,837
U.S. Government$04,568
States and political subdivisions in the U.S.$3,420,0004,701
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,963,0007,397
Demand deposits$4,087,0007,098
Nontransaction accounts$34,336,0006,483
Money market deposit accounts (MMDAs)$2,301,0007,189
Other savings deposits (excluding MMDAs)$4,483,0005,899
Total time deposits$27,552,0005,654
Total time and savings deposits$38,212,0006,702
Noninterest-bearing deposits$4,087,0007,130
Interest-bearing deposits$38,212,0006,722
Retail deposits$37,559,0006,747
Estimated insured deposits$39,299,0006,506
IRAs and Keogh plan accounts$4,563,0004,199
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$43,427,0006,867
Deposits held in domestic offices$43,427,0006,865
Individuals, partnerships, and corporations$38,718,0006,848
U.S. Government$04,814
States and political subdivisions in the U.S.$4,709,0004,046
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,510,0006,704
Demand deposits$4,044,0006,761
Nontransaction accounts$34,917,0005,704
Money market deposit accounts (MMDAs)$2,995,0006,211
Other savings deposits (excluding MMDAs)$4,264,0005,281
Total time deposits$27,658,0004,969
Total time and savings deposits$39,383,0006,618
Noninterest-bearing deposits$4,044,0007,228
Interest-bearing deposits$39,383,0006,638
Retail deposits$38,600,0006,678
Estimated insured deposits$39,927,0006,474
IRAs and Keogh plan accounts$4,543,0004,225
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$41,287,0007,020
Deposits held in domestic offices$41,287,0007,019
Individuals, partnerships, and corporations$38,105,0006,904
U.S. Government$04,647
States and political subdivisions in the U.S.$3,182,0004,722
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,107,0006,984
Demand deposits$4,005,0006,690
Nontransaction accounts$34,180,0005,800
Money market deposit accounts (MMDAs)$3,225,0006,087
Other savings deposits (excluding MMDAs)$3,893,0005,483
Total time deposits$27,062,0005,098
Total time and savings deposits$37,282,0006,804
Noninterest-bearing deposits$4,005,0007,156
Interest-bearing deposits$37,282,0006,824
Retail deposits$37,068,0006,789
Estimated insured deposits$38,187,0006,657
IRAs and Keogh plan accounts$4,474,0004,329
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$41,797,0007,002
Deposits held in domestic offices$41,797,0007,001
Individuals, partnerships, and corporations$38,309,0006,887
U.S. Government$04,820
States and political subdivisions in the U.S.$3,488,0004,589
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,416,0006,877
Demand deposits$3,479,0006,877
Nontransaction accounts$34,381,0005,795
Money market deposit accounts (MMDAs)$3,065,0006,140
Other savings deposits (excluding MMDAs)$3,774,0005,526
Total time deposits$27,542,0005,090
Total time and savings deposits$38,318,0006,728
Noninterest-bearing deposits$3,479,0007,381
Interest-bearing deposits$38,318,0006,751
Retail deposits$37,264,0006,776
Estimated insured deposits$38,797,0006,615
IRAs and Keogh plan accounts$4,283,0004,443
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$41,465,0007,011
Deposits held in domestic offices$41,465,0007,010
Individuals, partnerships, and corporations$37,605,0006,923
U.S. Government$04,819
States and political subdivisions in the U.S.$3,860,0004,412
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,600,0006,835
Demand deposits$3,340,0006,954
Nontransaction accounts$33,865,0005,822
Money market deposit accounts (MMDAs)$3,166,0006,115
Other savings deposits (excluding MMDAs)$3,634,0005,572
Total time deposits$27,065,0005,152
Total time and savings deposits$38,125,0006,742
Noninterest-bearing deposits$3,340,0007,456
Interest-bearing deposits$38,125,0006,772
Retail deposits$37,091,0006,778
Estimated insured deposits$38,465,0006,622
IRAs and Keogh plan accounts$4,185,0004,484
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,346,0007,000
Deposits held in domestic offices$41,346,0006,997
Individuals, partnerships, and corporations$37,680,0006,885
U.S. Government$04,995
States and political subdivisions in the U.S.$3,666,0004,518
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,799,0006,806
Demand deposits$3,647,0006,864
Nontransaction accounts$33,547,0005,791
Money market deposit accounts (MMDAs)$2,533,0006,355
Other savings deposits (excluding MMDAs)$3,422,0005,584
Total time deposits$27,592,0005,060
Total time and savings deposits$37,699,0006,727
Noninterest-bearing deposits$3,647,0007,340
Interest-bearing deposits$37,699,0006,761
Retail deposits$36,665,0006,793
Estimated insured deposits$39,146,0006,526
IRAs and Keogh plan accounts$4,156,0004,441
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$37,895,0007,253
Deposits held in domestic offices$37,895,0007,251
Individuals, partnerships, and corporations$35,069,0007,091
U.S. Government$05,263
States and political subdivisions in the U.S.$2,826,0004,943
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,925,0007,060
Demand deposits$3,724,0006,837
Nontransaction accounts$30,970,0005,996
Money market deposit accounts (MMDAs)$2,375,0006,426
Other savings deposits (excluding MMDAs)$3,113,0005,665
Total time deposits$25,482,0005,378
Total time and savings deposits$34,171,0007,017
Noninterest-bearing deposits$3,724,0007,280
Interest-bearing deposits$34,171,0007,047
Retail deposits$34,546,0006,944
Estimated insured deposits$35,512,0006,850
IRAs and Keogh plan accounts$3,947,0004,491
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$35,025,0007,419
Deposits held in domestic offices$35,025,0007,418
Individuals, partnerships, and corporations$32,801,0007,222
U.S. Government$05,369
States and political subdivisions in the U.S.$2,224,0005,448
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,015,0007,336
Demand deposits$3,025,0007,292
Nontransaction accounts$29,010,0006,088
Money market deposit accounts (MMDAs)$2,601,0006,153
Other savings deposits (excluding MMDAs)$2,717,0005,900
Total time deposits$23,692,0005,591
Total time and savings deposits$32,000,0007,103
Noninterest-bearing deposits$3,025,0007,745
Interest-bearing deposits$32,000,0007,171
Retail deposits$32,892,0007,056
Estimated insured deposits$33,719,0006,988
IRAs and Keogh plan accounts$3,672,0004,677
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$33,255,0007,696
Deposits held in domestic offices$33,255,0007,694
Individuals, partnerships, and corporations$31,186,0007,518
U.S. Government$05,591
States and political subdivisions in the U.S.$2,069,0005,661
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,288,0007,445
Demand deposits$2,939,0007,502
Nontransaction accounts$26,967,0006,355
Money market deposit accounts (MMDAs)$1,784,0006,949
Other savings deposits (excluding MMDAs)$2,737,0006,202
Total time deposits$22,446,0005,695
Total time and savings deposits$30,316,0007,411
Noninterest-bearing deposits$2,939,0007,958
Interest-bearing deposits$30,316,0007,462
Retail deposits$31,172,0007,388
Estimated insured deposits$32,262,0007,277
IRAs and Keogh plan accounts$3,579,0004,918
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$30,155,0008,131
Deposits held in domestic offices$30,155,0008,130
Individuals, partnerships, and corporations$28,172,0007,983
U.S. Government$06,005
States and political subdivisions in the U.S.$1,983,0005,753
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,933,0007,754
Demand deposits$2,624,0007,864
Nontransaction accounts$24,222,0006,749
Money market deposit accounts (MMDAs)$2,026,0006,795
Other savings deposits (excluding MMDAs)$2,931,0006,172
Total time deposits$19,265,0006,272
Total time and savings deposits$27,531,0007,852
Noninterest-bearing deposits$2,624,0008,357
Interest-bearing deposits$27,531,0007,905
Retail deposits$28,042,0007,901
Estimated insured deposits$28,900,0007,830
IRAs and Keogh plan accounts$3,208,0005,368
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$27,897,0008,586
Deposits held in domestic offices$27,897,0008,584
Individuals, partnerships, and corporations$25,965,0008,421
U.S. Government$06,819
States and political subdivisions in the U.S.$1,932,0006,042
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,364,0008,168
Demand deposits$2,819,0007,869
Nontransaction accounts$22,533,0007,074
Money market deposit accounts (MMDAs)$1,178,0007,793
Other savings deposits (excluding MMDAs)$2,720,0006,564
Total time deposits$18,635,0006,484
Total time and savings deposits$25,078,0008,314
Noninterest-bearing deposits$2,819,0008,347
Interest-bearing deposits$25,078,0008,383
Retail deposits$26,265,0008,329
Estimated insured deposits$27,080,0008,255
IRAs and Keogh plan accounts$3,064,0005,709
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$26,237,0009,120
Deposits held in domestic offices$26,237,0009,117
Individuals, partnerships, and corporations$24,517,0008,929
U.S. Government$07,644
States and political subdivisions in the U.S.$1,720,0006,374
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,232,0008,581
Demand deposits$2,491,0008,463
Nontransaction accounts$21,005,0007,517
Money market deposit accounts (MMDAs)$1,572,0007,671
Other savings deposits (excluding MMDAs)$2,375,0007,266
Total time deposits$17,058,0006,905
Total time and savings deposits$23,746,0008,808
Noninterest-bearing deposits$2,491,0008,983
Interest-bearing deposits$23,746,0008,902
Retail deposits$24,642,0008,906
Estimated insured deposits$25,235,0008,865
IRAs and Keogh plan accounts$2,931,0006,138
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$23,294,0009,829
Deposits held in domestic offices$23,294,0009,827
Individuals, partnerships, and corporations$21,635,0009,637
U.S. Government$08,070
States and political subdivisions in the U.S.$1,659,0006,550
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$4,922,0009,016
Demand deposits$1,985,0009,199
Nontransaction accounts$18,372,0008,145
Money market deposit accounts (MMDAs)$962,0008,787
Other savings deposits (excluding MMDAs)$2,195,0007,789
Total time deposits$15,215,0007,416
Total time and savings deposits$21,309,0009,471
Noninterest-bearing deposits$1,985,0009,801
Interest-bearing deposits$21,309,0009,583
Retail deposits$22,144,0009,622
Estimated insured deposits$22,846,0009,541
IRAs and Keogh plan accounts$2,913,0006,385
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$21,269,00010,445
Deposits held in domestic offices$21,269,00010,440
Individuals, partnerships, and corporations$19,755,00010,281
U.S. Government$08,552
States and political subdivisions in the U.S.$1,514,0006,831
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,289,0009,751
Demand deposits$1,615,00010,000
Nontransaction accounts$16,980,0008,531
Money market deposit accounts (MMDAs)$956,0009,380
Other savings deposits (excluding MMDAs)$2,175,0008,382
Total time deposits$13,849,0007,522
Total time and savings deposits$19,654,00010,056
Noninterest-bearing deposits$1,615,00010,653
Interest-bearing deposits$19,654,00010,160
Retail deposits$20,190,00010,293
Estimated insured deposits$20,727,00010,215
IRAs and Keogh plan accounts$2,584,0006,817
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$21,112,00010,981
Deposits held in domestic offices$21,112,00010,979
Individuals, partnerships, and corporations$19,232,00010,821
U.S. Government$08,951
States and political subdivisions in the U.S.$1,880,0006,172
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,614,0009,973
Demand deposits$1,500,00010,475
Nontransaction accounts$16,498,0008,918
Money market deposit accounts (MMDAs)$1,186,0009,637
Other savings deposits (excluding MMDAs)$2,237,0008,655
Total time deposits$13,075,0007,828
Total time and savings deposits$19,612,00010,473
Noninterest-bearing deposits$1,500,00011,162
Interest-bearing deposits$19,612,00010,663
Retail deposits$19,814,00010,881
Estimated insured deposits$20,173,00010,803
IRAs and Keogh plan accounts$2,467,0007,289
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,897,00011,379
Deposits held in domestic offices$20,897,00011,376
Individuals, partnerships, and corporations$19,133,00011,406
U.S. Government$47,0005,228
States and political subdivisions in the U.S.$1,717,0006,409
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,452,00010,241
Demand deposits$1,484,00010,785
Nontransaction accounts$16,445,0009,111
Money market deposit accounts (MMDAs)$1,085,00010,066
Other savings deposits (excluding MMDAs)$1,950,0008,886
Total time deposits$13,410,0008,013
Total time and savings deposits$19,413,00011,055
Noninterest-bearing deposits$1,484,00011,659
Interest-bearing deposits$19,413,00011,051
Retail deposits$19,512,00011,291
Estimated insured deposits$20,318,00011,178
IRAs and Keogh plan accounts$2,378,0007,785
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA