Home > Stearns Bank Upsala > Total Deposits

Stearns Bank Upsala, Total Deposits

2023-12-31Rank
Total deposits$44,492,0004,278
Deposits held in domestic offices$44,492,0004,278
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$11,507,0004,290
Demand deposits$8,537,0004,157
Nontransaction accounts$32,985,0004,074
Money market deposit accounts (MMDAs)$6,133,0003,658
Other savings deposits (excluding MMDAs)$5,076,0003,993
Total time deposits$21,776,0003,674
Total time and savings deposits$35,955,0004,159
Noninterest-bearing deposits$4,501,0004,340
Interest-bearing deposits$39,991,0004,109
Retail deposits$40,993,0004,204
Estimated insured deposits$42,433,0004,153
IRAs and Keogh plan accounts$1,966,0003,521
Brokered deposits$249,0001,981
Fully insured brokered deposits$249,0001,716
Deposits obtained via list services, yet not brokered$250,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$44,072,0004,301
Deposits held in domestic offices$44,072,0004,301
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$10,813,0004,326
Demand deposits$7,831,0004,216
Nontransaction accounts$33,259,0004,088
Money market deposit accounts (MMDAs)$6,931,0003,615
Other savings deposits (excluding MMDAs)$4,850,0004,053
Total time deposits$21,478,0003,654
Total time and savings deposits$36,241,0004,170
Noninterest-bearing deposits$4,646,0004,347
Interest-bearing deposits$39,426,0004,136
Retail deposits$40,645,0004,230
Estimated insured deposits$41,531,0004,178
IRAs and Keogh plan accounts$01,133
Brokered deposits$249,0001,940
Fully insured brokered deposits$249,0001,650
Deposits obtained via list services, yet not brokered$1,492,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$43,151,0004,342
Deposits held in domestic offices$43,151,0004,342
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$11,612,0004,338
Demand deposits$8,902,0004,186
Nontransaction accounts$31,539,0004,121
Money market deposit accounts (MMDAs)$7,078,0003,632
Other savings deposits (excluding MMDAs)$5,029,0004,073
Total time deposits$19,432,0003,704
Total time and savings deposits$34,249,0004,230
Noninterest-bearing deposits$4,801,0004,386
Interest-bearing deposits$38,350,0004,162
Retail deposits$40,489,0004,265
Estimated insured deposits$40,337,0004,225
IRAs and Keogh plan accounts$1,693,0003,690
Brokered deposits$249,0001,831
Fully insured brokered deposits$249,0001,567
Deposits obtained via list services, yet not brokered$1,987,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$42,482,0004,378
Deposits held in domestic offices$42,482,0004,378
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$11,073,0004,425
Demand deposits$8,322,0004,296
Nontransaction accounts$31,409,0004,180
Money market deposit accounts (MMDAs)$8,083,0003,643
Other savings deposits (excluding MMDAs)$5,569,0004,114
Total time deposits$17,757,0003,761
Total time and savings deposits$34,160,0004,283
Noninterest-bearing deposits$4,780,0004,433
Interest-bearing deposits$37,702,0004,244
Retail deposits$40,384,0004,332
Estimated insured deposits$39,166,0004,299
IRAs and Keogh plan accounts$01,125
Brokered deposits$497,0001,745
Fully insured brokered deposits$497,0001,493
Deposits obtained via list services, yet not brokered$2,236,000667
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$44,255,0004,386
Deposits held in domestic offices$44,255,0004,386
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$12,029,0004,441
Demand deposits$8,909,0004,310
Nontransaction accounts$32,226,0004,187
Money market deposit accounts (MMDAs)$9,925,0003,546
Other savings deposits (excluding MMDAs)$7,125,0004,030
Total time deposits$15,176,0003,858
Total time and savings deposits$35,346,0004,291
Noninterest-bearing deposits$4,741,0004,469
Interest-bearing deposits$39,514,0004,234
Retail deposits$42,161,0004,343
Estimated insured deposits$39,848,0004,314
IRAs and Keogh plan accounts$1,427,0003,888
Brokered deposits$497,0001,649
Fully insured brokered deposits$497,0001,423
Deposits obtained via list services, yet not brokered$2,481,000658
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$47,154,0004,394
Deposits held in domestic offices$47,154,0004,394
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$13,300,0004,452
Demand deposits$10,048,0004,282
Nontransaction accounts$33,854,0004,196
Money market deposit accounts (MMDAs)$11,496,0003,516
Other savings deposits (excluding MMDAs)$7,109,0004,095
Total time deposits$15,249,0003,865
Total time and savings deposits$37,106,0004,302
Noninterest-bearing deposits$5,353,0004,493
Interest-bearing deposits$41,801,0004,233
Retail deposits$45,030,0004,361
Estimated insured deposits$42,083,0004,314
IRAs and Keogh plan accounts$01,156
Brokered deposits$497,0001,525
Fully insured brokered deposits$497,0001,315
Deposits obtained via list services, yet not brokered$3,228,000607
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$53,342,0004,385
Deposits held in domestic offices$53,342,0004,385
Individuals, partnerships, and corporations$42,679,0004,427
U.S. Government$0821
States and political subdivisions in the U.S.$3,957,0003,740
Commercial banks and other depository institutions in U.S.$6,706,000736
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,581,0004,516
Demand deposits$9,882,0004,353
Nontransaction accounts$39,761,0004,135
Money market deposit accounts (MMDAs)$13,827,0003,434
Other savings deposits (excluding MMDAs)$7,246,0004,150
Total time deposits$18,688,0003,718
Total time and savings deposits$43,460,0004,251
Noninterest-bearing deposits$5,651,0004,550
Interest-bearing deposits$47,691,0004,212
Retail deposits$50,980,0004,358
Estimated insured deposits$49,707,0004,250
IRAs and Keogh plan accounts$1,342,0004,068
Brokered deposits$737,0001,402
Fully insured brokered deposits$737,0001,220
Deposits obtained via list services, yet not brokered$6,457,000493
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$58,802,0004,341
Deposits held in domestic offices$58,802,0004,341
Individuals, partnerships, and corporations$46,503,0004,402
U.S. Government$0814
States and political subdivisions in the U.S.$3,517,0003,820
Commercial banks and other depository institutions in U.S.$8,782,000602
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,835,0004,564
Demand deposits$9,142,0004,415
Nontransaction accounts$45,967,0004,011
Money market deposit accounts (MMDAs)$16,979,0003,293
Other savings deposits (excluding MMDAs)$7,274,0004,175
Total time deposits$21,714,0003,583
Total time and savings deposits$49,660,0004,188
Noninterest-bearing deposits$5,070,0004,597
Interest-bearing deposits$53,732,0004,127
Retail deposits$55,951,0004,320
Estimated insured deposits$50,139,0004,274
IRAs and Keogh plan accounts$1,317,0001,114
Brokered deposits$1,233,0001,331
Fully insured brokered deposits$1,233,0001,146
Deposits obtained via list services, yet not brokered$8,781,000412
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$62,729,0004,309
Deposits held in domestic offices$62,729,0004,309
Individuals, partnerships, and corporations$47,148,0004,403
U.S. Government$0909
States and political subdivisions in the U.S.$4,577,0003,692
Commercial banks and other depository institutions in U.S.$11,004,000543
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,091,0004,559
Demand deposits$9,919,0004,398
Nontransaction accounts$48,638,0003,958
Money market deposit accounts (MMDAs)$15,468,0003,346
Other savings deposits (excluding MMDAs)$7,679,0004,130
Total time deposits$25,492,0003,418
Total time and savings deposits$52,810,0004,121
Noninterest-bearing deposits$5,169,0004,622
Interest-bearing deposits$57,560,0004,068
Retail deposits$57,935,0004,303
Estimated insured deposits$51,629,0004,272
IRAs and Keogh plan accounts$1,320,0004,131
Brokered deposits$2,868,0001,212
Fully insured brokered deposits$2,372,0001,057
Deposits obtained via list services, yet not brokered$10,115,000392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$65,563,0004,314
Deposits held in domestic offices$65,563,0004,314
Individuals, partnerships, and corporations$48,200,0004,430
U.S. Government$0842
States and political subdivisions in the U.S.$4,870,0003,682
Commercial banks and other depository institutions in U.S.$12,493,000519
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,188,0004,556
Demand deposits$10,985,0004,360
Nontransaction accounts$50,375,0003,967
Money market deposit accounts (MMDAs)$14,833,0003,409
Other savings deposits (excluding MMDAs)$7,238,0004,213
Total time deposits$28,304,0003,348
Total time and savings deposits$54,578,0004,130
Noninterest-bearing deposits$5,324,0004,669
Interest-bearing deposits$60,239,0004,061
Retail deposits$59,039,0004,324
Estimated insured deposits$53,216,0004,303
IRAs and Keogh plan accounts$1,318,0001,176
Brokered deposits$4,348,0001,167
Fully insured brokered deposits$3,359,0001,057
Deposits obtained via list services, yet not brokered$11,358,000380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$67,775,0004,303
Deposits held in domestic offices$67,775,0004,303
Individuals, partnerships, and corporations$47,651,0004,465
U.S. Government$0841
States and political subdivisions in the U.S.$6,391,0003,494
Commercial banks and other depository institutions in U.S.$13,733,000517
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,361,0004,656
Demand deposits$9,710,0004,463
Nontransaction accounts$54,414,0003,874
Money market deposit accounts (MMDAs)$15,316,0003,384
Other savings deposits (excluding MMDAs)$7,335,0004,234
Total time deposits$31,763,0003,218
Total time and savings deposits$58,065,0004,094
Noninterest-bearing deposits$5,105,0004,722
Interest-bearing deposits$62,670,0004,058
Retail deposits$60,458,0004,333
Estimated insured deposits$56,355,0004,265
IRAs and Keogh plan accounts$1,325,0004,235
Brokered deposits$5,393,0001,093
Fully insured brokered deposits$4,404,0001,027
Deposits obtained via list services, yet not brokered$12,101,000385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$70,962,0004,260
Deposits held in domestic offices$70,962,0004,260
Individuals, partnerships, and corporations$44,702,0004,540
U.S. Government$0837
States and political subdivisions in the U.S.$8,042,0003,292
Commercial banks and other depository institutions in U.S.$18,218,000439
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,481,0004,705
Demand deposits$9,084,0004,527
Nontransaction accounts$58,481,0003,791
Money market deposit accounts (MMDAs)$12,082,0003,556
Other savings deposits (excluding MMDAs)$7,311,0004,224
Total time deposits$39,088,0002,937
Total time and savings deposits$61,878,0004,055
Noninterest-bearing deposits$5,503,0004,738
Interest-bearing deposits$65,459,0004,022
Retail deposits$58,430,0004,383
Estimated insured deposits$59,713,0004,233
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,878,000937
Fully insured brokered deposits$6,393,000954
Deposits obtained via list services, yet not brokered$12,593,000399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$67,528,0004,284
Deposits held in domestic offices$67,528,0004,284
Individuals, partnerships, and corporations$40,999,0004,577
U.S. Government$0909
States and political subdivisions in the U.S.$10,547,0002,973
Commercial banks and other depository institutions in U.S.$15,982,000489
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,320,0004,704
Demand deposits$9,014,0004,508
Nontransaction accounts$55,208,0003,833
Money market deposit accounts (MMDAs)$9,592,0003,710
Other savings deposits (excluding MMDAs)$7,030,0004,208
Total time deposits$38,586,0002,989
Total time and savings deposits$58,514,0004,092
Noninterest-bearing deposits$4,862,0004,767
Interest-bearing deposits$62,666,0004,030
Retail deposits$52,459,0004,447
Estimated insured deposits$58,366,0004,225
IRAs and Keogh plan accounts$1,483,0004,217
Brokered deposits$13,180,000904
Fully insured brokered deposits$8,695,000909
Deposits obtained via list services, yet not brokered$9,864,000508
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$62,367,0004,364
Deposits held in domestic offices$62,367,0004,364
Individuals, partnerships, and corporations$40,404,0004,584
U.S. Government$0867
States and political subdivisions in the U.S.$11,219,0002,867
Commercial banks and other depository institutions in U.S.$10,744,000657
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,215,0004,695
Demand deposits$9,016,0004,488
Nontransaction accounts$50,152,0003,954
Money market deposit accounts (MMDAs)$9,468,0003,700
Other savings deposits (excluding MMDAs)$6,361,0004,283
Total time deposits$34,323,0003,213
Total time and savings deposits$53,351,0004,170
Noninterest-bearing deposits$5,071,0004,762
Interest-bearing deposits$57,296,0004,121
Retail deposits$47,309,0004,520
Estimated insured deposits$53,726,0004,313
IRAs and Keogh plan accounts$1,432,0001,226
Brokered deposits$13,419,000934
Fully insured brokered deposits$8,934,000967
Deposits obtained via list services, yet not brokered$4,207,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$60,322,0004,395
Deposits held in domestic offices$60,322,0004,395
Individuals, partnerships, and corporations$41,343,0004,586
U.S. Government$0863
States and political subdivisions in the U.S.$11,823,0002,823
Commercial banks and other depository institutions in U.S.$7,156,000815
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,680,0004,697
Demand deposits$9,431,0004,474
Nontransaction accounts$47,642,0004,017
Money market deposit accounts (MMDAs)$9,093,0003,721
Other savings deposits (excluding MMDAs)$6,125,0004,312
Total time deposits$32,423,0003,333
Total time and savings deposits$50,891,0004,231
Noninterest-bearing deposits$5,495,0004,756
Interest-bearing deposits$54,827,0004,174
Retail deposits$47,173,0004,536
Estimated insured deposits$54,649,0004,312
IRAs and Keogh plan accounts$1,309,0004,353
Brokered deposits$11,510,0001,033
Fully insured brokered deposits$10,521,000938
Deposits obtained via list services, yet not brokered$3,548,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$62,891,0004,314
Deposits held in domestic offices$62,891,0004,314
Individuals, partnerships, and corporations$40,649,0004,574
U.S. Government$0886
States and political subdivisions in the U.S.$13,688,0002,635
Commercial banks and other depository institutions in U.S.$8,554,000795
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,426,0004,764
Demand deposits$7,207,0004,567
Nontransaction accounts$52,465,0003,884
Money market deposit accounts (MMDAs)$9,226,0003,684
Other savings deposits (excluding MMDAs)$5,623,0004,345
Total time deposits$37,616,0003,168
Total time and savings deposits$55,684,0004,139
Noninterest-bearing deposits$3,744,0004,868
Interest-bearing deposits$59,147,0004,088
Retail deposits$48,491,0004,472
Estimated insured deposits$57,835,0004,211
IRAs and Keogh plan accounts$1,717,0001,229
Brokered deposits$13,280,000971
Fully insured brokered deposits$12,291,000894
Deposits obtained via list services, yet not brokered$3,055,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$68,660,0004,276
Deposits held in domestic offices$68,660,0004,276
Individuals, partnerships, and corporations$42,391,0004,588
U.S. Government$01,019
States and political subdivisions in the U.S.$15,333,0002,502
Commercial banks and other depository institutions in U.S.$10,936,000655
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,162,0004,797
Demand deposits$8,138,0004,555
Nontransaction accounts$57,498,0003,756
Money market deposit accounts (MMDAs)$10,100,0003,608
Other savings deposits (excluding MMDAs)$5,435,0004,401
Total time deposits$41,963,0003,025
Total time and savings deposits$60,522,0004,058
Noninterest-bearing deposits$4,484,0004,877
Interest-bearing deposits$64,176,0003,988
Retail deposits$51,443,0004,469
Estimated insured deposits$63,336,0004,107
IRAs and Keogh plan accounts$1,708,0004,249
Brokered deposits$16,110,000912
Fully insured brokered deposits$15,121,000836
Deposits obtained via list services, yet not brokered$3,303,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$76,109,0004,174
Deposits held in domestic offices$76,109,0004,174
Individuals, partnerships, and corporations$45,045,0004,581
U.S. Government$0965
States and political subdivisions in the U.S.$15,284,0002,418
Commercial banks and other depository institutions in U.S.$15,780,000521
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,707,0004,816
Demand deposits$6,960,0004,699
Nontransaction accounts$64,402,0003,617
Money market deposit accounts (MMDAs)$10,696,0003,581
Other savings deposits (excluding MMDAs)$5,643,0004,415
Total time deposits$48,063,0002,811
Total time and savings deposits$69,149,0003,869
Noninterest-bearing deposits$4,951,0004,893
Interest-bearing deposits$71,158,0003,850
Retail deposits$53,325,0004,475
Estimated insured deposits$69,763,0004,021
IRAs and Keogh plan accounts$01,521
Brokered deposits$21,109,000849
Fully insured brokered deposits$19,300,000793
Deposits obtained via list services, yet not brokered$4,794,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$65,947,0004,374
Deposits held in domestic offices$65,947,0004,374
Individuals, partnerships, and corporations$42,236,0004,673
U.S. Government$0960
States and political subdivisions in the U.S.$10,728,0002,926
Commercial banks and other depository institutions in U.S.$12,983,000610
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,294,0004,930
Demand deposits$5,653,0004,845
Nontransaction accounts$55,653,0003,862
Money market deposit accounts (MMDAs)$10,348,0003,645
Other savings deposits (excluding MMDAs)$5,679,0004,447
Total time deposits$39,626,0003,142
Total time and savings deposits$60,294,0004,121
Noninterest-bearing deposits$5,003,0004,931
Interest-bearing deposits$60,944,0004,126
Retail deposits$44,869,0004,682
Estimated insured deposits$60,932,0004,237
IRAs and Keogh plan accounts$1,956,0004,251
Brokered deposits$19,346,000926
Fully insured brokered deposits$18,167,000853
Deposits obtained via list services, yet not brokered$3,064,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$60,255,0004,522
Deposits held in domestic offices$60,255,0004,522
Individuals, partnerships, and corporations$39,566,0004,795
U.S. Government$0998
States and political subdivisions in the U.S.$6,512,0003,587
Commercial banks and other depository institutions in U.S.$14,177,000578
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,711,0005,021
Demand deposits$4,781,0005,007
Nontransaction accounts$50,544,0004,057
Money market deposit accounts (MMDAs)$9,019,0003,846
Other savings deposits (excluding MMDAs)$5,645,0004,493
Total time deposits$35,880,0003,334
Total time and savings deposits$55,474,0004,278
Noninterest-bearing deposits$4,779,0005,012
Interest-bearing deposits$55,476,0004,302
Retail deposits$38,586,0004,880
Estimated insured deposits$55,375,0004,419
IRAs and Keogh plan accounts$1,611,0004,475
Brokered deposits$19,497,000946
Fully insured brokered deposits$17,064,000891
Deposits obtained via list services, yet not brokered$2,822,000967
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$56,695,0004,630
Deposits held in domestic offices$56,695,0004,630
Individuals, partnerships, and corporations$34,138,0004,978
U.S. Government$01,108
States and political subdivisions in the U.S.$7,691,0003,391
Commercial banks and other depository institutions in U.S.$14,866,000552
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,455,0005,035
Demand deposits$4,867,0005,041
Nontransaction accounts$46,240,0004,188
Money market deposit accounts (MMDAs)$7,238,0004,048
Other savings deposits (excluding MMDAs)$5,523,0004,531
Total time deposits$33,479,0003,441
Total time and savings deposits$51,828,0004,382
Noninterest-bearing deposits$4,867,0005,052
Interest-bearing deposits$51,828,0004,400
Retail deposits$38,718,0004,910
Estimated insured deposits$52,297,0004,517
IRAs and Keogh plan accounts$1,412,0004,615
Brokered deposits$16,110,0001,030
Fully insured brokered deposits$14,423,000955
Deposits obtained via list services, yet not brokered$3,072,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$56,863,0004,643
Deposits held in domestic offices$56,863,0004,643
Individuals, partnerships, and corporations$32,367,0005,054
U.S. Government$01,011
States and political subdivisions in the U.S.$8,189,0003,296
Commercial banks and other depository institutions in U.S.$16,307,000534
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,399,0005,068
Demand deposits$5,031,0005,067
Nontransaction accounts$46,464,0004,222
Money market deposit accounts (MMDAs)$6,925,0004,146
Other savings deposits (excluding MMDAs)$5,740,0004,552
Total time deposits$33,799,0003,435
Total time and savings deposits$51,832,0004,413
Noninterest-bearing deposits$5,032,0005,066
Interest-bearing deposits$51,831,0004,434
Retail deposits$39,390,0004,935
Estimated insured deposits$53,437,0004,520
IRAs and Keogh plan accounts$1,061,0004,884
Brokered deposits$16,861,0001,011
Fully insured brokered deposits$14,800,000946
Deposits obtained via list services, yet not brokered$3,072,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,426,0004,887
Deposits held in domestic offices$48,426,0004,887
Individuals, partnerships, and corporations$28,184,0005,191
U.S. Government$01,101
States and political subdivisions in the U.S.$5,832,0003,728
Commercial banks and other depository institutions in U.S.$14,410,000557
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,152,0005,163
Demand deposits$4,699,0005,162
Nontransaction accounts$38,274,0004,563
Money market deposit accounts (MMDAs)$5,002,0004,472
Other savings deposits (excluding MMDAs)$5,757,0004,603
Total time deposits$27,515,0003,819
Total time and savings deposits$43,727,0004,683
Noninterest-bearing deposits$4,699,0005,165
Interest-bearing deposits$43,727,0004,692
Retail deposits$36,733,0005,069
Estimated insured deposits$45,272,0004,778
IRAs and Keogh plan accounts$1,085,0004,941
Brokered deposits$11,380,0001,146
Fully insured brokered deposits$10,186,0001,069
Deposits obtained via list services, yet not brokered$3,072,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$52,320,0004,879
Deposits held in domestic offices$52,320,0004,879
Individuals, partnerships, and corporations$28,951,0005,248
U.S. Government$01,097
States and political subdivisions in the U.S.$7,124,0003,505
Commercial banks and other depository institutions in U.S.$16,245,000508
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,632,0005,247
Demand deposits$4,792,0005,206
Nontransaction accounts$42,688,0004,445
Money market deposit accounts (MMDAs)$4,735,0004,573
Other savings deposits (excluding MMDAs)$5,735,0004,657
Total time deposits$32,218,0003,599
Total time and savings deposits$47,528,0004,650
Noninterest-bearing deposits$4,795,0005,204
Interest-bearing deposits$47,525,0004,663
Retail deposits$38,549,0005,096
Estimated insured deposits$49,878,0004,718
IRAs and Keogh plan accounts$1,082,0004,988
Brokered deposits$13,458,0001,275
Fully insured brokered deposits$12,264,0001,225
Deposits obtained via list services, yet not brokered$4,268,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$54,402,0004,871
Deposits held in domestic offices$54,402,0004,871
Individuals, partnerships, and corporations$29,027,0005,306
U.S. Government$01,191
States and political subdivisions in the U.S.$8,274,0003,346
Commercial banks and other depository institutions in U.S.$17,101,000492
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,355,0005,265
Demand deposits$4,838,0005,275
Nontransaction accounts$44,047,0004,439
Money market deposit accounts (MMDAs)$4,948,0004,577
Other savings deposits (excluding MMDAs)$5,678,0004,670
Total time deposits$33,421,0003,549
Total time and savings deposits$49,564,0004,646
Noninterest-bearing deposits$4,838,0005,285
Interest-bearing deposits$49,564,0004,657
Retail deposits$40,473,0005,096
Estimated insured deposits$51,230,0004,732
IRAs and Keogh plan accounts$1,076,0005,062
Brokered deposits$13,616,0001,254
Fully insured brokered deposits$12,422,0001,194
Deposits obtained via list services, yet not brokered$4,517,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$51,717,0004,971
Deposits held in domestic offices$51,717,0004,971
Individuals, partnerships, and corporations$27,180,0005,391
U.S. Government$01,147
States and political subdivisions in the U.S.$7,569,0003,421
Commercial banks and other depository institutions in U.S.$16,968,000498
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,752,0005,328
Demand deposits$4,551,0005,326
Nontransaction accounts$41,965,0004,577
Money market deposit accounts (MMDAs)$4,251,0004,744
Other savings deposits (excluding MMDAs)$5,649,0004,726
Total time deposits$32,065,0003,679
Total time and savings deposits$47,166,0004,748
Noninterest-bearing deposits$4,551,0005,329
Interest-bearing deposits$47,166,0004,756
Retail deposits$37,427,0005,216
Estimated insured deposits$49,233,0004,822
IRAs and Keogh plan accounts$1,065,0005,136
Brokered deposits$13,979,0001,248
Fully insured brokered deposits$12,785,0001,183
Deposits obtained via list services, yet not brokered$4,021,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$55,474,0004,919
Deposits held in domestic offices$55,474,0004,919
Individuals, partnerships, and corporations$29,651,0005,397
U.S. Government$01,163
States and political subdivisions in the U.S.$7,805,0003,414
Commercial banks and other depository institutions in U.S.$18,018,000484
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,835,0005,320
Demand deposits$5,541,0005,253
Nontransaction accounts$44,639,0004,512
Money market deposit accounts (MMDAs)$4,118,0004,800
Other savings deposits (excluding MMDAs)$5,913,0004,713
Total time deposits$34,608,0003,572
Total time and savings deposits$49,933,0004,708
Noninterest-bearing deposits$5,541,0005,263
Interest-bearing deposits$49,933,0004,720
Retail deposits$39,143,0005,218
Estimated insured deposits$52,046,0004,785
IRAs and Keogh plan accounts$1,068,0005,193
Brokered deposits$16,020,0001,159
Fully insured brokered deposits$14,330,0001,101
Deposits obtained via list services, yet not brokered$4,270,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$50,043,0005,119
Deposits held in domestic offices$50,043,0005,119
Individuals, partnerships, and corporations$31,379,0005,426
U.S. Government$01,186
States and political subdivisions in the U.S.$3,273,0004,317
Commercial banks and other depository institutions in U.S.$15,391,000555
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,786,0005,498
Demand deposits$4,477,0005,454
Nontransaction accounts$41,257,0004,707
Money market deposit accounts (MMDAs)$4,549,0004,796
Other savings deposits (excluding MMDAs)$5,943,0004,754
Total time deposits$30,765,0003,832
Total time and savings deposits$45,566,0004,892
Noninterest-bearing deposits$4,478,0005,467
Interest-bearing deposits$45,565,0004,903
Retail deposits$35,100,0005,395
Estimated insured deposits$46,952,0004,985
IRAs and Keogh plan accounts$1,052,0005,265
Brokered deposits$14,632,0001,214
Fully insured brokered deposits$10,165,0001,245
Deposits obtained via list services, yet not brokered$4,764,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$58,641,0004,954
Deposits held in domestic offices$58,641,0004,954
Individuals, partnerships, and corporations$32,521,0005,437
U.S. Government$01,254
States and political subdivisions in the U.S.$10,440,0003,042
Commercial banks and other depository institutions in U.S.$15,680,000552
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,547,0005,516
Demand deposits$4,766,0005,479
Nontransaction accounts$49,094,0004,418
Money market deposit accounts (MMDAs)$12,726,0003,827
Other savings deposits (excluding MMDAs)$5,776,0004,780
Total time deposits$30,592,0003,865
Total time and savings deposits$53,875,0004,690
Noninterest-bearing deposits$4,766,0005,484
Interest-bearing deposits$53,875,0004,700
Retail deposits$45,185,0005,171
Estimated insured deposits$47,714,0004,997
IRAs and Keogh plan accounts$1,051,0005,319
Brokered deposits$13,145,0001,232
Fully insured brokered deposits$9,173,0001,296
Deposits obtained via list services, yet not brokered$5,797,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$56,497,0005,017
Deposits held in domestic offices$56,497,0005,017
Individuals, partnerships, and corporations$35,210,0005,404
U.S. Government$01,248
States and political subdivisions in the U.S.$3,793,0004,254
Commercial banks and other depository institutions in U.S.$17,494,000528
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,127,0005,491
Demand deposits$5,510,0005,395
Nontransaction accounts$46,370,0004,557
Money market deposit accounts (MMDAs)$7,325,0004,465
Other savings deposits (excluding MMDAs)$5,584,0004,830
Total time deposits$33,461,0003,758
Total time and savings deposits$50,987,0004,799
Noninterest-bearing deposits$5,510,0005,410
Interest-bearing deposits$50,987,0004,807
Retail deposits$43,342,0005,253
Estimated insured deposits$50,779,0004,941
IRAs and Keogh plan accounts$1,070,0005,378
Brokered deposits$12,846,0001,217
Fully insured brokered deposits$8,874,0001,309
Deposits obtained via list services, yet not brokered$7,908,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$54,142,0005,124
Deposits held in domestic offices$54,142,0005,124
Individuals, partnerships, and corporations$33,250,0005,514
U.S. Government$01,147
States and political subdivisions in the U.S.$3,647,0004,341
Commercial banks and other depository institutions in U.S.$17,245,000530
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,962,0005,564
Demand deposits$5,217,0005,493
Nontransaction accounts$44,180,0004,685
Money market deposit accounts (MMDAs)$5,669,0004,739
Other savings deposits (excluding MMDAs)$5,418,0004,913
Total time deposits$33,093,0003,829
Total time and savings deposits$48,925,0004,911
Noninterest-bearing deposits$5,217,0005,502
Interest-bearing deposits$48,925,0004,924
Retail deposits$40,987,0005,379
Estimated insured deposits$50,262,0005,006
IRAs and Keogh plan accounts$1,098,0005,418
Brokered deposits$12,846,0001,231
Fully insured brokered deposits$8,874,0001,311
Deposits obtained via list services, yet not brokered$7,659,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$54,785,0005,165
Deposits held in domestic offices$54,785,0005,165
Individuals, partnerships, and corporations$33,842,0005,556
U.S. Government$01,159
States and political subdivisions in the U.S.$2,953,0004,545
Commercial banks and other depository institutions in U.S.$17,990,000508
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,885,0005,701
Demand deposits$4,658,0005,621
Nontransaction accounts$45,900,0004,671
Money market deposit accounts (MMDAs)$6,681,0004,639
Other savings deposits (excluding MMDAs)$5,375,0004,952
Total time deposits$33,844,0003,836
Total time and savings deposits$50,127,0004,917
Noninterest-bearing deposits$4,658,0005,623
Interest-bearing deposits$50,127,0004,929
Retail deposits$40,877,0005,432
Estimated insured deposits$50,933,0005,038
IRAs and Keogh plan accounts$1,073,0005,482
Brokered deposits$13,599,0001,170
Fully insured brokered deposits$9,627,0001,259
Deposits obtained via list services, yet not brokered$7,908,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$66,563,0004,901
Deposits held in domestic offices$66,563,0004,901
Individuals, partnerships, and corporations$36,536,0005,525
U.S. Government$01,296
States and political subdivisions in the U.S.$5,137,0003,997
Commercial banks and other depository institutions in U.S.$24,890,000404
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,181,0005,664
Demand deposits$5,081,0005,632
Nontransaction accounts$56,382,0004,298
Money market deposit accounts (MMDAs)$9,017,0004,340
Other savings deposits (excluding MMDAs)$5,024,0005,031
Total time deposits$42,341,0003,354
Total time and savings deposits$61,482,0004,596
Noninterest-bearing deposits$5,081,0005,627
Interest-bearing deposits$61,482,0004,610
Retail deposits$51,807,0005,176
Estimated insured deposits$59,457,0004,814
IRAs and Keogh plan accounts$1,066,0005,535
Brokered deposits$14,447,0001,118
Fully insured brokered deposits$10,475,0001,187
Deposits obtained via list services, yet not brokered$13,268,000524
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$65,517,0004,958
Deposits held in domestic offices$65,517,0004,958
Individuals, partnerships, and corporations$34,070,0005,655
U.S. Government$01,197
States and political subdivisions in the U.S.$5,559,0003,883
Commercial banks and other depository institutions in U.S.$25,888,000397
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,083,0005,702
Demand deposits$4,937,0005,667
Nontransaction accounts$55,434,0004,393
Money market deposit accounts (MMDAs)$6,582,0004,746
Other savings deposits (excluding MMDAs)$4,809,0005,138
Total time deposits$44,043,0003,328
Total time and savings deposits$60,580,0004,675
Noninterest-bearing deposits$4,937,0005,685
Interest-bearing deposits$60,580,0004,684
Retail deposits$50,516,0005,247
Estimated insured deposits$60,930,0004,813
IRAs and Keogh plan accounts$1,074,0005,612
Brokered deposits$14,693,0001,110
Fully insured brokered deposits$10,721,0001,173
Deposits obtained via list services, yet not brokered$13,768,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$66,321,0004,991
Deposits held in domestic offices$66,321,0004,991
Individuals, partnerships, and corporations$33,791,0005,719
U.S. Government$01,235
States and political subdivisions in the U.S.$5,900,0003,850
Commercial banks and other depository institutions in U.S.$26,630,000396
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,207,0005,759
Demand deposits$4,866,0005,748
Nontransaction accounts$56,114,0004,416
Money market deposit accounts (MMDAs)$6,497,0004,806
Other savings deposits (excluding MMDAs)$4,347,0005,292
Total time deposits$45,270,0003,295
Total time and savings deposits$61,455,0004,695
Noninterest-bearing deposits$4,866,0005,763
Interest-bearing deposits$61,455,0004,695
Retail deposits$51,073,0005,301
Estimated insured deposits$61,473,0004,849
IRAs and Keogh plan accounts$1,077,0005,681
Brokered deposits$14,941,0001,078
Fully insured brokered deposits$10,969,0001,135
Deposits obtained via list services, yet not brokered$14,017,000516
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$66,962,0005,031
Deposits held in domestic offices$66,962,0005,031
Individuals, partnerships, and corporations$35,204,0005,749
U.S. Government$01,228
States and political subdivisions in the U.S.$4,729,0004,166
Commercial banks and other depository institutions in U.S.$27,029,000381
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,122,0005,917
Demand deposits$4,194,0005,918
Nontransaction accounts$57,840,0004,397
Money market deposit accounts (MMDAs)$8,410,0004,563
Other savings deposits (excluding MMDAs)$4,499,0005,292
Total time deposits$44,931,0003,344
Total time and savings deposits$62,768,0004,710
Noninterest-bearing deposits$4,194,0005,932
Interest-bearing deposits$62,768,0004,715
Retail deposits$51,567,0005,361
Estimated insured deposits$61,589,0004,904
IRAs and Keogh plan accounts$896,0005,816
Brokered deposits$15,088,0001,049
Fully insured brokered deposits$11,116,0001,118
Deposits obtained via list services, yet not brokered$14,266,000505
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$71,730,0004,967
Deposits held in domestic offices$71,730,0004,967
Individuals, partnerships, and corporations$36,071,0005,786
U.S. Government$01,345
States and political subdivisions in the U.S.$3,849,0004,416
Commercial banks and other depository institutions in U.S.$31,810,000328
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,759,0005,858
Demand deposits$5,491,0005,824
Nontransaction accounts$60,971,0004,304
Money market deposit accounts (MMDAs)$8,622,0004,570
Other savings deposits (excluding MMDAs)$4,342,0005,356
Total time deposits$48,007,0003,255
Total time and savings deposits$66,239,0004,630
Noninterest-bearing deposits$5,491,0005,843
Interest-bearing deposits$66,239,0004,631
Retail deposits$57,726,0005,212
Estimated insured deposits$64,733,0004,841
IRAs and Keogh plan accounts$886,0005,908
Brokered deposits$13,697,0001,090
Fully insured brokered deposits$9,225,0001,194
Deposits obtained via list services, yet not brokered$18,235,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$72,355,0004,983
Deposits held in domestic offices$72,355,0004,983
Individuals, partnerships, and corporations$36,007,0005,847
U.S. Government$01,257
States and political subdivisions in the U.S.$3,929,0004,386
Commercial banks and other depository institutions in U.S.$32,419,000317
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,688,0005,968
Demand deposits$4,487,0006,005
Nontransaction accounts$62,667,0004,300
Money market deposit accounts (MMDAs)$9,178,0004,536
Other savings deposits (excluding MMDAs)$4,365,0005,412
Total time deposits$49,124,0003,283
Total time and savings deposits$67,868,0004,623
Noninterest-bearing deposits$4,487,0006,030
Interest-bearing deposits$67,868,0004,637
Retail deposits$58,803,0005,211
Estimated insured deposits$66,299,0004,837
IRAs and Keogh plan accounts$1,193,0005,807
Brokered deposits$12,960,0001,106
Fully insured brokered deposits$8,988,0001,213
Deposits obtained via list services, yet not brokered$19,330,000391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$71,816,0005,037
Deposits held in domestic offices$71,816,0005,037
Individuals, partnerships, and corporations$34,955,0005,949
U.S. Government$01,331
States and political subdivisions in the U.S.$4,197,0004,349
Commercial banks and other depository institutions in U.S.$32,664,000323
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,492,0006,043
Demand deposits$4,032,0006,128
Nontransaction accounts$62,324,0004,344
Money market deposit accounts (MMDAs)$8,491,0004,684
Other savings deposits (excluding MMDAs)$4,441,0005,420
Total time deposits$49,392,0003,308
Total time and savings deposits$67,784,0004,674
Noninterest-bearing deposits$4,032,0006,150
Interest-bearing deposits$67,784,0004,679
Retail deposits$58,264,0005,271
Estimated insured deposits$66,094,0004,897
IRAs and Keogh plan accounts$1,173,0005,888
Brokered deposits$12,960,0001,085
Fully insured brokered deposits$8,988,0001,213
Deposits obtained via list services, yet not brokered$19,575,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$71,207,0005,119
Deposits held in domestic offices$71,207,0005,119
Individuals, partnerships, and corporations$35,032,0006,028
U.S. Government$01,317
States and political subdivisions in the U.S.$3,760,0004,522
Commercial banks and other depository institutions in U.S.$32,415,000314
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,658,0006,202
Demand deposits$4,146,0006,176
Nontransaction accounts$62,549,0004,390
Money market deposit accounts (MMDAs)$8,477,0004,735
Other savings deposits (excluding MMDAs)$4,531,0005,429
Total time deposits$49,541,0003,344
Total time and savings deposits$67,061,0004,755
Noninterest-bearing deposits$4,146,0006,195
Interest-bearing deposits$67,061,0004,766
Retail deposits$57,656,0005,355
Estimated insured deposits$65,872,0004,962
IRAs and Keogh plan accounts$1,190,0005,945
Brokered deposits$12,959,0001,077
Fully insured brokered deposits$8,987,0001,202
Deposits obtained via list services, yet not brokered$19,575,000378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$79,679,0004,894
Deposits held in domestic offices$79,679,0004,894
Individuals, partnerships, and corporations$45,483,0005,703
U.S. Government$01,474
States and political subdivisions in the U.S.$5,500,0004,021
Commercial banks and other depository institutions in U.S.$28,696,000342
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,912,0006,137
Demand deposits$5,721,0005,965
Nontransaction accounts$69,767,0004,129
Money market deposit accounts (MMDAs)$9,056,0004,663
Other savings deposits (excluding MMDAs)$4,145,0005,529
Total time deposits$56,566,0003,076
Total time and savings deposits$73,958,0004,558
Noninterest-bearing deposits$4,791,0006,156
Interest-bearing deposits$74,888,0004,527
Retail deposits$65,632,0005,137
Estimated insured deposits$73,376,0004,707
IRAs and Keogh plan accounts$1,204,0006,022
Brokered deposits$13,205,0001,050
Fully insured brokered deposits$9,233,0001,169
Deposits obtained via list services, yet not brokered$25,121,000292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$79,670,0004,925
Deposits held in domestic offices$79,670,0004,925
Individuals, partnerships, and corporations$46,586,0005,724
U.S. Government$01,406
States and political subdivisions in the U.S.$3,838,0004,480
Commercial banks and other depository institutions in U.S.$29,246,000332
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,791,0006,280
Demand deposits$4,806,0006,151
Nontransaction accounts$70,879,0004,153
Money market deposit accounts (MMDAs)$9,258,0004,681
Other savings deposits (excluding MMDAs)$4,033,0005,602
Total time deposits$57,588,0003,081
Total time and savings deposits$74,864,0004,556
Noninterest-bearing deposits$3,932,0006,323
Interest-bearing deposits$75,738,0004,529
Retail deposits$69,400,0005,050
Estimated insured deposits$72,458,0004,782
IRAs and Keogh plan accounts$1,230,0006,085
Brokered deposits$9,985,0001,205
Fully insured brokered deposits$4,077,0001,565
Deposits obtained via list services, yet not brokered$26,414,000273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$80,813,0004,911
Deposits held in domestic offices$80,813,0004,911
Individuals, partnerships, and corporations$44,804,0005,816
U.S. Government$01,377
States and political subdivisions in the U.S.$5,477,0003,993
Commercial banks and other depository institutions in U.S.$30,532,000321
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,337,0006,272
Demand deposits$3,993,0006,333
Nontransaction accounts$71,476,0004,157
Money market deposit accounts (MMDAs)$10,114,0004,579
Other savings deposits (excluding MMDAs)$3,846,0005,681
Total time deposits$57,516,0003,128
Total time and savings deposits$76,820,0004,519
Noninterest-bearing deposits$3,993,0006,362
Interest-bearing deposits$76,820,0004,518
Retail deposits$72,032,0004,994
Estimated insured deposits$72,804,0004,804
IRAs and Keogh plan accounts$1,346,0006,056
Brokered deposits$8,496,0001,302
Fully insured brokered deposits$3,084,0001,691
Deposits obtained via list services, yet not brokered$27,403,000272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$69,706,0005,277
Deposits held in domestic offices$69,706,0005,277
Individuals, partnerships, and corporations$37,509,0006,165
U.S. Government$01,424
States and political subdivisions in the U.S.$5,792,0003,931
Commercial banks and other depository institutions in U.S.$26,405,000373
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,908,0006,490
Demand deposits$3,249,0006,546
Nontransaction accounts$61,798,0004,580
Money market deposit accounts (MMDAs)$9,714,0004,699
Other savings deposits (excluding MMDAs)$3,781,0005,737
Total time deposits$48,303,0003,633
Total time and savings deposits$66,457,0004,936
Noninterest-bearing deposits$3,249,0006,573
Interest-bearing deposits$66,457,0004,937
Retail deposits$67,236,0005,208
Estimated insured deposits$63,967,0005,158
IRAs and Keogh plan accounts$1,330,0006,110
Brokered deposits$2,186,0002,005
Fully insured brokered deposits$250,0002,407
Deposits obtained via list services, yet not brokered$25,416,000294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$74,587,0005,157
Deposits held in domestic offices$74,587,0005,156
Individuals, partnerships, and corporations$39,491,0006,129
U.S. Government$01,583
States and political subdivisions in the U.S.$8,242,0003,323
Commercial banks and other depository institutions in U.S.$26,854,000361
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,898,0006,431
Demand deposits$3,747,0006,521
Nontransaction accounts$65,689,0004,431
Money market deposit accounts (MMDAs)$8,686,0004,824
Other savings deposits (excluding MMDAs)$3,736,0005,711
Total time deposits$53,267,0003,441
Total time and savings deposits$70,840,0004,778
Noninterest-bearing deposits$3,747,0006,546
Interest-bearing deposits$70,840,0004,768
Retail deposits$70,776,0005,109
Estimated insured deposits$68,305,0005,111
IRAs and Keogh plan accounts$1,329,0006,159
Brokered deposits$3,526,0001,811
Fully insured brokered deposits$250,0002,457
Deposits obtained via list services, yet not brokered$26,858,000273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$79,165,0005,035
Deposits held in domestic offices$79,165,0005,035
Individuals, partnerships, and corporations$41,446,0006,090
U.S. Government$01,457
States and political subdivisions in the U.S.$9,635,0003,000
Commercial banks and other depository institutions in U.S.$28,084,000349
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,238,0006,506
Demand deposits$3,120,0006,661
Nontransaction accounts$70,927,0004,297
Money market deposit accounts (MMDAs)$8,851,0004,823
Other savings deposits (excluding MMDAs)$3,540,0005,803
Total time deposits$58,536,0003,283
Total time and savings deposits$76,045,0004,629
Noninterest-bearing deposits$3,119,0006,683
Interest-bearing deposits$76,046,0004,624
Retail deposits$71,580,0005,090
Estimated insured deposits$73,072,0004,970
IRAs and Keogh plan accounts$1,356,0006,232
Brokered deposits$7,304,0001,420
Fully insured brokered deposits$2,586,0001,872
Deposits obtained via list services, yet not brokered$27,196,000273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$80,806,0005,021
Deposits held in domestic offices$80,806,0005,020
Individuals, partnerships, and corporations$43,847,0006,039
U.S. Government$01,535
States and political subdivisions in the U.S.$8,576,0003,255
Commercial banks and other depository institutions in U.S.$28,383,000345
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,839,0006,598
Demand deposits$3,189,0006,691
Nontransaction accounts$72,967,0004,261
Money market deposit accounts (MMDAs)$10,384,0004,627
Other savings deposits (excluding MMDAs)$3,188,0005,960
Total time deposits$59,395,0003,322
Total time and savings deposits$77,617,0004,617
Noninterest-bearing deposits$3,189,0006,714
Interest-bearing deposits$77,617,0004,609
Retail deposits$73,123,0005,070
Estimated insured deposits$74,212,0004,942
IRAs and Keogh plan accounts$1,365,0006,272
Brokered deposits$7,402,0001,443
Fully insured brokered deposits$2,684,0001,891
Deposits obtained via list services, yet not brokered$27,465,000275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$81,083,0005,075
Deposits held in domestic offices$81,083,0005,074
Individuals, partnerships, and corporations$43,106,0006,121
U.S. Government$01,579
States and political subdivisions in the U.S.$9,096,0003,159
Commercial banks and other depository institutions in U.S.$28,881,000339
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,468,0006,713
Demand deposits$3,103,0006,771
Nontransaction accounts$73,615,0004,314
Money market deposit accounts (MMDAs)$8,824,0004,907
Other savings deposits (excluding MMDAs)$3,126,0005,995
Total time deposits$61,665,0003,289
Total time and savings deposits$77,980,0004,660
Noninterest-bearing deposits$3,103,0006,794
Interest-bearing deposits$77,980,0004,660
Retail deposits$70,912,0005,188
Estimated insured deposits$75,324,0004,956
IRAs and Keogh plan accounts$1,359,0006,336
Brokered deposits$9,140,0001,345
Fully insured brokered deposits$3,926,0001,747
Deposits obtained via list services, yet not brokered$27,645,000279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$63,603,0005,613
Deposits held in domestic offices$63,603,0005,612
Individuals, partnerships, and corporations$39,076,0006,293
U.S. Government$01,780
States and political subdivisions in the U.S.$6,778,0003,554
Commercial banks and other depository institutions in U.S.$17,749,000480
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,919,0006,642
Demand deposits$3,027,0006,782
Nontransaction accounts$55,684,0005,010
Money market deposit accounts (MMDAs)$12,524,0004,289
Other savings deposits (excluding MMDAs)$2,809,0006,068
Total time deposits$40,351,0004,486
Total time and savings deposits$60,576,0005,248
Noninterest-bearing deposits$3,027,0006,817
Interest-bearing deposits$60,576,0005,266
Retail deposits$52,933,0005,830
Estimated insured deposits$53,944,0005,757
IRAs and Keogh plan accounts$1,416,0006,312
Brokered deposits$13,610,0001,109
Fully insured brokered deposits$4,176,0001,779
Deposits obtained via list services, yet not brokered$12,625,000527
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$60,370,0005,748
Deposits held in domestic offices$60,370,0005,747
Individuals, partnerships, and corporations$46,159,0006,034
U.S. Government$01,652
States and political subdivisions in the U.S.$2,524,0004,864
Commercial banks and other depository institutions in U.S.$11,687,000634
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,041,0006,620
Demand deposits$2,869,0006,833
Nontransaction accounts$52,329,0005,214
Money market deposit accounts (MMDAs)$12,451,0004,323
Other savings deposits (excluding MMDAs)$2,991,0006,012
Total time deposits$36,887,0004,816
Total time and savings deposits$57,501,0005,398
Noninterest-bearing deposits$2,869,0006,869
Interest-bearing deposits$57,501,0005,413
Retail deposits$38,040,0006,448
Estimated insured deposits$43,253,0006,212
IRAs and Keogh plan accounts$1,443,0006,357
Brokered deposits$22,514,000857
Fully insured brokered deposits$6,653,0001,546
Deposits obtained via list services, yet not brokered$5,407,000822
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$61,542,0005,745
Deposits held in domestic offices$61,542,0005,744
Individuals, partnerships, and corporations$47,644,0006,020
U.S. Government$01,633
States and political subdivisions in the U.S.$2,211,0005,037
Commercial banks and other depository institutions in U.S.$11,687,000654
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,203,0006,772
Demand deposits$2,578,0006,937
Nontransaction accounts$54,339,0005,162
Money market deposit accounts (MMDAs)$13,619,0004,150
Other savings deposits (excluding MMDAs)$3,207,0005,932
Total time deposits$37,513,0004,838
Total time and savings deposits$58,964,0005,385
Noninterest-bearing deposits$2,578,0006,975
Interest-bearing deposits$58,964,0005,397
Retail deposits$38,865,0006,458
Estimated insured deposits$44,690,0006,196
IRAs and Keogh plan accounts$1,462,0006,392
Brokered deposits$22,862,000871
Fully insured brokered deposits$7,000,0001,569
Deposits obtained via list services, yet not brokered$5,407,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$64,598,0005,687
Deposits held in domestic offices$64,598,0005,685
Individuals, partnerships, and corporations$50,049,0005,963
U.S. Government$01,643
States and political subdivisions in the U.S.$2,265,0005,030
Commercial banks and other depository institutions in U.S.$12,284,000649
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,536,0006,795
Demand deposits$2,898,0006,916
Nontransaction accounts$57,062,0005,093
Money market deposit accounts (MMDAs)$12,459,0004,323
Other savings deposits (excluding MMDAs)$2,848,0006,098
Total time deposits$41,755,0004,635
Total time and savings deposits$61,700,0005,334
Noninterest-bearing deposits$2,898,0006,954
Interest-bearing deposits$61,700,0005,349
Retail deposits$37,702,0006,557
Estimated insured deposits$43,575,0006,313
IRAs and Keogh plan accounts$1,453,0006,433
Brokered deposits$25,869,000840
Fully insured brokered deposits$9,087,0001,454
Deposits obtained via list services, yet not brokered$5,407,000806
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$58,694,0005,913
Deposits held in domestic offices$58,694,0005,912
Individuals, partnerships, and corporations$49,694,0006,013
U.S. Government$02,902
States and political subdivisions in the U.S.$3,020,0004,716
Commercial banks and other depository institutions in U.S.$5,980,000934
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,935,0006,744
Demand deposits$3,475,0006,822
Nontransaction accounts$50,759,0005,400
Money market deposit accounts (MMDAs)$13,115,0004,161
Other savings deposits (excluding MMDAs)$2,798,0006,070
Total time deposits$34,846,0005,185
Total time and savings deposits$55,219,0005,630
Noninterest-bearing deposits$3,476,0006,860
Interest-bearing deposits$55,218,0005,638
Retail deposits$33,541,0006,759
Estimated insured deposits$41,009,0006,417
IRAs and Keogh plan accounts$1,467,0006,482
Brokered deposits$24,867,000917
Fully insured brokered deposits$7,344,0001,665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$55,920,0006,041
Deposits held in domestic offices$55,920,0006,040
Individuals, partnerships, and corporations$45,131,0006,252
U.S. Government$03,279
States and political subdivisions in the U.S.$4,520,0004,193
Commercial banks and other depository institutions in U.S.$6,269,000934
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,175,0006,886
Demand deposits$2,816,0007,018
Nontransaction accounts$48,745,0005,575
Money market deposit accounts (MMDAs)$14,513,0004,031
Other savings deposits (excluding MMDAs)$2,681,0006,173
Total time deposits$31,551,0005,534
Total time and savings deposits$53,104,0005,777
Noninterest-bearing deposits$2,816,0007,058
Interest-bearing deposits$53,104,0005,790
Retail deposits$32,767,0006,849
Estimated insured deposits$42,672,0006,371
IRAs and Keogh plan accounts$1,509,0006,521
Brokered deposits$21,728,0001,053
Fully insured brokered deposits$11,654,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$57,830,0006,011
Deposits held in domestic offices$57,830,0006,010
Individuals, partnerships, and corporations$47,046,0006,190
U.S. Government$03,428
States and political subdivisions in the U.S.$4,266,0004,291
Commercial banks and other depository institutions in U.S.$6,518,000925
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,590,0007,015
Demand deposits$2,973,0006,992
Nontransaction accounts$51,240,0005,482
Money market deposit accounts (MMDAs)$15,487,0003,896
Other savings deposits (excluding MMDAs)$2,648,0006,224
Total time deposits$33,105,0005,447
Total time and savings deposits$54,857,0005,732
Noninterest-bearing deposits$2,973,0007,035
Interest-bearing deposits$54,857,0005,740
Retail deposits$34,828,0006,798
Estimated insured deposits$44,865,0006,296
IRAs and Keogh plan accounts$1,532,0006,534
Brokered deposits$21,977,0001,095
Fully insured brokered deposits$11,503,0001,492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$58,202,0006,053
Deposits held in domestic offices$58,202,0006,051
Individuals, partnerships, and corporations$47,044,0006,250
U.S. Government$03,500
States and political subdivisions in the U.S.$4,290,0004,337
Commercial banks and other depository institutions in U.S.$6,868,000891
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,141,0007,175
Demand deposits$3,014,0007,068
Nontransaction accounts$52,061,0005,509
Money market deposit accounts (MMDAs)$15,727,0003,905
Other savings deposits (excluding MMDAs)$2,652,0006,267
Total time deposits$33,682,0005,489
Total time and savings deposits$55,188,0005,779
Noninterest-bearing deposits$3,014,0007,110
Interest-bearing deposits$55,188,0005,787
Retail deposits$42,241,0006,528
Estimated insured deposits$45,758,0006,323
IRAs and Keogh plan accounts$1,511,0006,609
Brokered deposits$22,579,0001,183
Fully insured brokered deposits$12,104,0001,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$61,375,0005,947
Deposits held in domestic offices$61,375,0005,947
Individuals, partnerships, and corporations$46,697,0006,295
U.S. Government$03,705
States and political subdivisions in the U.S.$5,049,0004,057
Commercial banks and other depository institutions in U.S.$9,629,000737
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,106,0007,092
Demand deposits$3,602,0006,989
Nontransaction accounts$54,269,0005,400
Money market deposit accounts (MMDAs)$14,209,0004,011
Other savings deposits (excluding MMDAs)$2,421,0006,334
Total time deposits$37,639,0005,234
Total time and savings deposits$57,773,0005,655
Noninterest-bearing deposits$3,602,0007,037
Interest-bearing deposits$57,773,0005,672
Retail deposits$31,962,0006,811
Estimated insured deposits$47,817,0006,210
IRAs and Keogh plan accounts$1,525,0006,604
Brokered deposits$23,113,0001,231
Fully insured brokered deposits$1,094,0002,823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$35,772,0007,035
Deposits held in domestic offices$35,772,0007,035
Individuals, partnerships, and corporations$31,689,0007,021
U.S. Government$03,620
States and political subdivisions in the U.S.$2,604,0005,036
Commercial banks and other depository institutions in U.S.$1,479,0001,625
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,015,0007,237
Demand deposits$2,787,0007,224
Nontransaction accounts$29,757,0006,767
Money market deposit accounts (MMDAs)$13,308,0004,112
Other savings deposits (excluding MMDAs)$2,494,0006,340
Total time deposits$13,955,0007,205
Total time and savings deposits$32,985,0006,841
Noninterest-bearing deposits$2,787,0007,265
Interest-bearing deposits$32,985,0006,840
Retail deposits$29,942,0006,914
Estimated insured deposits$31,063,0007,080
IRAs and Keogh plan accounts$1,425,0006,720
Brokered deposits$1,576,0003,166
Fully insured brokered deposits$683,0003,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$37,210,0007,028
Deposits held in domestic offices$37,210,0007,027
Individuals, partnerships, and corporations$33,344,0006,980
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$2,540,0005,103
Commercial banks and other depository institutions in U.S.$1,325,0001,740
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,379,0007,224
Demand deposits$2,929,0007,242
Nontransaction accounts$30,831,0006,751
Money market deposit accounts (MMDAs)$12,864,0004,124
Other savings deposits (excluding MMDAs)$2,647,0006,300
Total time deposits$15,320,0007,153
Total time and savings deposits$34,281,0006,839
Noninterest-bearing deposits$2,929,0007,292
Interest-bearing deposits$34,281,0006,831
Retail deposits$30,447,0006,956
Estimated insured deposits$27,203,0007,120
IRAs and Keogh plan accounts$1,440,0006,721
Brokered deposits$2,359,0003,050
Fully insured brokered deposits$968,0003,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$37,951,0007,024
Deposits held in domestic offices$37,951,0007,024
Individuals, partnerships, and corporations$34,861,0006,931
U.S. Government$03,628
States and political subdivisions in the U.S.$2,100,0005,381
Commercial banks and other depository institutions in U.S.$990,0001,895
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,850,0007,160
Demand deposits$3,090,0007,216
Nontransaction accounts$31,101,0006,755
Money market deposit accounts (MMDAs)$13,125,0004,077
Other savings deposits (excluding MMDAs)$2,522,0006,365
Total time deposits$15,454,0007,171
Total time and savings deposits$34,861,0006,836
Noninterest-bearing deposits$3,090,0007,257
Interest-bearing deposits$34,861,0006,827
Retail deposits$31,833,0006,895
Estimated insured deposits$28,501,0007,057
IRAs and Keogh plan accounts$1,482,0006,650
Brokered deposits$1,624,0003,281
Fully insured brokered deposits$977,0003,230
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,112,0006,830
Deposits held in domestic offices$41,112,0006,830
Individuals, partnerships, and corporations$36,747,0006,802
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$2,629,0005,125
Commercial banks and other depository institutions in U.S.$1,732,0001,527
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,974,0007,160
Demand deposits$3,519,0007,111
Nontransaction accounts$34,138,0006,494
Money market deposit accounts (MMDAs)$12,944,0004,005
Other savings deposits (excluding MMDAs)$2,359,0006,405
Total time deposits$18,835,0006,852
Total time and savings deposits$37,593,0006,639
Noninterest-bearing deposits$3,519,0007,161
Interest-bearing deposits$37,593,0006,633
Retail deposits$33,132,0006,810
Estimated insured deposits$32,012,0006,824
IRAs and Keogh plan accounts$1,491,0006,601
Brokered deposits$2,511,0003,017
Fully insured brokered deposits$1,963,0002,980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$43,073,0006,711
Deposits held in domestic offices$43,073,0006,710
Individuals, partnerships, and corporations$38,741,0006,687
U.S. Government$03,764
States and political subdivisions in the U.S.$2,456,0005,130
Commercial banks and other depository institutions in U.S.$1,876,0001,404
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,428,0007,241
Demand deposits$3,153,0007,255
Nontransaction accounts$36,645,0006,346
Money market deposit accounts (MMDAs)$13,109,0003,990
Other savings deposits (excluding MMDAs)$2,468,0006,389
Total time deposits$21,068,0006,658
Total time and savings deposits$39,920,0006,508
Noninterest-bearing deposits$3,153,0007,307
Interest-bearing deposits$39,920,0006,504
Retail deposits$34,269,0006,722
Estimated insured deposits$35,005,0006,637
IRAs and Keogh plan accounts$1,532,0006,550
Brokered deposits$3,144,0002,727
Fully insured brokered deposits$3,144,0002,594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,665,0006,743
Deposits held in domestic offices$42,665,0006,741
Individuals, partnerships, and corporations$37,617,0006,776
U.S. Government$03,873
States and political subdivisions in the U.S.$3,076,0004,837
Commercial banks and other depository institutions in U.S.$1,972,0001,350
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,585,0007,277
Demand deposits$2,802,0007,467
Nontransaction accounts$36,080,0006,396
Money market deposit accounts (MMDAs)$12,884,0004,039
Other savings deposits (excluding MMDAs)$2,635,0006,331
Total time deposits$20,561,0006,715
Total time and savings deposits$39,863,0006,508
Noninterest-bearing deposits$2,803,0007,510
Interest-bearing deposits$39,862,0006,504
Retail deposits$33,372,0006,803
Estimated insured deposits$34,681,0006,680
IRAs and Keogh plan accounts$1,511,0006,580
Brokered deposits$3,038,0002,493
Fully insured brokered deposits$3,038,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$45,572,0006,620
Deposits held in domestic offices$45,572,0006,619
Individuals, partnerships, and corporations$40,845,0006,615
U.S. Government$03,876
States and political subdivisions in the U.S.$2,660,0005,045
Commercial banks and other depository institutions in U.S.$2,067,0001,270
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,636,0007,494
Demand deposits$2,504,0007,561
Nontransaction accounts$39,936,0006,170
Money market deposit accounts (MMDAs)$15,463,0003,672
Other savings deposits (excluding MMDAs)$2,624,0006,335
Total time deposits$21,849,0006,617
Total time and savings deposits$43,068,0006,355
Noninterest-bearing deposits$2,504,0007,616
Interest-bearing deposits$43,068,0006,353
Retail deposits$35,951,0006,650
Estimated insured deposits$36,961,0006,532
IRAs and Keogh plan accounts$1,171,0006,901
Brokered deposits$2,935,0002,481
Fully insured brokered deposits$2,935,0002,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$48,081,0006,483
Deposits held in domestic offices$48,081,0006,482
Individuals, partnerships, and corporations$43,012,0006,479
U.S. Government$04,156
States and political subdivisions in the U.S.$2,902,0004,899
Commercial banks and other depository institutions in U.S.$2,167,0001,115
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,283,0007,385
Demand deposits$3,106,0007,372
Nontransaction accounts$41,798,0005,993
Money market deposit accounts (MMDAs)$16,931,0003,412
Other savings deposits (excluding MMDAs)$2,580,0006,310
Total time deposits$22,287,0006,528
Total time and savings deposits$44,975,0006,207
Noninterest-bearing deposits$3,106,0007,424
Interest-bearing deposits$44,975,0006,208
Retail deposits$37,394,0006,538
Estimated insured deposits$36,635,0006,495
IRAs and Keogh plan accounts$1,163,0006,914
Brokered deposits$2,542,0002,542
Fully insured brokered deposits$2,542,0002,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,556,0006,326
Deposits held in domestic offices$51,556,0006,325
Individuals, partnerships, and corporations$46,707,0006,290
U.S. Government$03,924
States and political subdivisions in the U.S.$2,882,0004,825
Commercial banks and other depository institutions in U.S.$1,967,0001,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,623,0007,474
Demand deposits$2,438,0007,598
Nontransaction accounts$45,933,0005,814
Money market deposit accounts (MMDAs)$19,806,0003,122
Other savings deposits (excluding MMDAs)$2,613,0006,366
Total time deposits$23,514,0006,430
Total time and savings deposits$49,118,0006,010
Noninterest-bearing deposits$2,438,0007,653
Interest-bearing deposits$49,118,0006,006
Retail deposits$38,902,0006,438
Estimated insured deposits$38,824,0006,360
IRAs and Keogh plan accounts$1,162,0006,965
Brokered deposits$2,243,0002,587
Fully insured brokered deposits$2,243,0002,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$48,399,0006,497
Deposits held in domestic offices$48,399,0006,495
Individuals, partnerships, and corporations$43,429,0006,488
U.S. Government$04,057
States and political subdivisions in the U.S.$3,305,0004,603
Commercial banks and other depository institutions in U.S.$1,665,0001,199
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,356,0007,616
Demand deposits$2,539,0007,594
Nontransaction accounts$43,043,0005,952
Money market deposit accounts (MMDAs)$20,912,0003,024
Other savings deposits (excluding MMDAs)$2,627,0006,450
Total time deposits$19,504,0006,831
Total time and savings deposits$45,860,0006,178
Noninterest-bearing deposits$2,539,0007,648
Interest-bearing deposits$45,860,0006,183
Retail deposits$39,169,0006,441
Estimated insured deposits$37,015,0006,506
IRAs and Keogh plan accounts$923,0007,239
Brokered deposits$2,136,0002,592
Fully insured brokered deposits$2,136,0002,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$49,120,0006,480
Deposits held in domestic offices$49,120,0006,478
Individuals, partnerships, and corporations$44,281,0006,456
U.S. Government$04,056
States and political subdivisions in the U.S.$2,875,0004,900
Commercial banks and other depository institutions in U.S.$1,964,0001,124
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,819,0007,796
Demand deposits$2,288,0007,747
Nontransaction accounts$44,301,0005,885
Money market deposit accounts (MMDAs)$22,797,0002,860
Other savings deposits (excluding MMDAs)$2,475,0006,645
Total time deposits$19,029,0006,869
Total time and savings deposits$46,832,0006,158
Noninterest-bearing deposits$2,288,0007,790
Interest-bearing deposits$46,832,0006,162
Retail deposits$40,170,0006,409
Estimated insured deposits$36,245,0006,574
IRAs and Keogh plan accounts$882,0007,286
Brokered deposits$2,334,0002,542
Fully insured brokered deposits$2,334,0002,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$48,356,0006,486
Deposits held in domestic offices$48,356,0006,485
Individuals, partnerships, and corporations$42,652,0006,526
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$3,540,0004,569
Commercial banks and other depository institutions in U.S.$2,161,0001,092
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,955,0007,806
Demand deposits$2,230,0007,809
Nontransaction accounts$43,401,0005,872
Money market deposit accounts (MMDAs)$22,393,0002,823
Other savings deposits (excluding MMDAs)$2,436,0006,670
Total time deposits$18,572,0006,899
Total time and savings deposits$46,126,0006,146
Noninterest-bearing deposits$2,230,0007,854
Interest-bearing deposits$46,126,0006,156
Retail deposits$39,775,0006,401
Estimated insured deposits$34,574,0006,678
IRAs and Keogh plan accounts$942,0007,247
Brokered deposits$2,632,0002,501
Fully insured brokered deposits$2,337,0002,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$48,873,0006,447
Deposits held in domestic offices$48,873,0006,445
Individuals, partnerships, and corporations$43,050,0006,490
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$3,455,0004,522
Commercial banks and other depository institutions in U.S.$2,360,0001,050
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,454,0007,698
Demand deposits$2,271,0007,794
Nontransaction accounts$43,419,0005,862
Money market deposit accounts (MMDAs)$23,703,0002,704
Other savings deposits (excluding MMDAs)$2,439,0006,745
Total time deposits$17,278,0007,022
Total time and savings deposits$46,602,0006,126
Noninterest-bearing deposits$2,279,0007,841
Interest-bearing deposits$46,594,0006,123
Retail deposits$41,278,0006,289
Estimated insured deposits$37,639,0006,474
IRAs and Keogh plan accounts$942,0007,275
Brokered deposits$2,728,0002,454
Fully insured brokered deposits$2,628,0002,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,681,0006,573
Deposits held in domestic offices$46,681,0006,571
Individuals, partnerships, and corporations$40,810,0006,621
U.S. Government$04,264
States and political subdivisions in the U.S.$3,407,0004,566
Commercial banks and other depository institutions in U.S.$2,464,0001,064
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,205,0007,831
Demand deposits$1,988,0007,964
Nontransaction accounts$41,476,0005,951
Money market deposit accounts (MMDAs)$21,450,0002,879
Other savings deposits (excluding MMDAs)$2,733,0006,645
Total time deposits$17,293,0006,990
Total time and savings deposits$44,693,0006,209
Noninterest-bearing deposits$1,988,0008,000
Interest-bearing deposits$44,693,0006,215
Retail deposits$38,626,0006,497
Estimated insured deposits$36,910,0006,553
IRAs and Keogh plan accounts$951,0007,288
Brokered deposits$2,734,0002,321
Fully insured brokered deposits$2,634,0002,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$42,601,0006,813
Deposits held in domestic offices$42,601,0006,811
Individuals, partnerships, and corporations$36,141,0006,917
U.S. Government$32,0001,234
States and political subdivisions in the U.S.$3,274,0004,721
Commercial banks and other depository institutions in U.S.$3,154,000953
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,413,0007,836
Demand deposits$2,329,0007,855
Nontransaction accounts$37,188,0006,211
Money market deposit accounts (MMDAs)$18,171,0003,223
Other savings deposits (excluding MMDAs)$2,805,0006,687
Total time deposits$16,212,0007,085
Total time and savings deposits$40,272,0006,472
Noninterest-bearing deposits$2,329,0007,887
Interest-bearing deposits$40,272,0006,488
Retail deposits$35,942,0006,701
Estimated insured deposits$34,394,0006,699
IRAs and Keogh plan accounts$926,0007,318
Brokered deposits$3,126,0002,090
Fully insured brokered deposits$3,026,0001,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$38,554,0007,061
Deposits held in domestic offices$38,554,0007,059
Individuals, partnerships, and corporations$31,980,0007,212
U.S. Government$04,442
States and political subdivisions in the U.S.$3,419,0004,655
Commercial banks and other depository institutions in U.S.$3,155,000969
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,164,0007,766
Demand deposits$2,864,0007,714
Nontransaction accounts$32,390,0006,577
Money market deposit accounts (MMDAs)$13,864,0003,743
Other savings deposits (excluding MMDAs)$2,770,0006,693
Total time deposits$15,755,0007,135
Total time and savings deposits$35,690,0006,791
Noninterest-bearing deposits$2,864,0007,764
Interest-bearing deposits$35,690,0006,798
Retail deposits$32,412,0006,962
Estimated insured deposits$28,317,0007,196
IRAs and Keogh plan accounts$932,0007,346
Brokered deposits$3,324,0001,983
Fully insured brokered deposits$3,224,0001,748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$34,133,0007,317
Deposits held in domestic offices$34,133,0007,315
Individuals, partnerships, and corporations$27,636,0007,493
U.S. Government$04,317
States and political subdivisions in the U.S.$3,144,0004,759
Commercial banks and other depository institutions in U.S.$3,353,000984
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,386,0007,886
Demand deposits$2,400,0007,873
Nontransaction accounts$28,747,0006,880
Money market deposit accounts (MMDAs)$10,841,0004,256
Other savings deposits (excluding MMDAs)$2,831,0006,715
Total time deposits$15,075,0007,257
Total time and savings deposits$31,733,0007,049
Noninterest-bearing deposits$2,400,0007,914
Interest-bearing deposits$31,733,0007,054
Retail deposits$28,404,0007,252
Estimated insured deposits$26,142,0007,360
IRAs and Keogh plan accounts$955,0007,344
Brokered deposits$3,619,0001,874
Fully insured brokered deposits$3,619,0001,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$31,826,0007,443
Deposits held in domestic offices$31,826,0007,442
Individuals, partnerships, and corporations$25,150,0007,650
U.S. Government$04,271
States and political subdivisions in the U.S.$3,127,0004,813
Commercial banks and other depository institutions in U.S.$3,549,000992
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,036,0007,985
Demand deposits$2,107,0007,995
Nontransaction accounts$26,790,0007,015
Money market deposit accounts (MMDAs)$8,113,0004,835
Other savings deposits (excluding MMDAs)$3,122,0006,605
Total time deposits$15,555,0007,140
Total time and savings deposits$29,719,0007,178
Noninterest-bearing deposits$2,107,0008,025
Interest-bearing deposits$29,719,0007,193
Retail deposits$26,210,0007,426
Estimated insured deposits$24,538,0007,497
IRAs and Keogh plan accounts$961,0007,352
Brokered deposits$3,914,0001,695
Fully insured brokered deposits$3,914,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$34,775,0007,338
Deposits held in domestic offices$34,775,0007,336
Individuals, partnerships, and corporations$26,873,0007,602
U.S. Government$04,329
States and political subdivisions in the U.S.$3,862,0004,471
Commercial banks and other depository institutions in U.S.$4,040,000928
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,038,0007,839
Demand deposits$2,745,0007,762
Nontransaction accounts$28,737,0006,916
Money market deposit accounts (MMDAs)$8,623,0004,815
Other savings deposits (excluding MMDAs)$2,833,0006,861
Total time deposits$17,281,0006,922
Total time and savings deposits$32,030,0007,084
Noninterest-bearing deposits$2,745,0007,789
Interest-bearing deposits$32,030,0007,107
Retail deposits$28,410,0007,339
Estimated insured deposits$26,304,0007,439
IRAs and Keogh plan accounts$927,0007,464
Brokered deposits$5,196,0001,411
Fully insured brokered deposits$5,196,0001,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$35,599,0007,295
Deposits held in domestic offices$35,599,0007,293
Individuals, partnerships, and corporations$28,583,0007,509
U.S. Government$04,510
States and political subdivisions in the U.S.$3,177,0004,846
Commercial banks and other depository institutions in U.S.$3,839,000943
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,753,0007,949
Demand deposits$2,959,0007,760
Nontransaction accounts$29,846,0006,822
Money market deposit accounts (MMDAs)$9,543,0004,610
Other savings deposits (excluding MMDAs)$2,924,0006,768
Total time deposits$17,379,0006,910
Total time and savings deposits$32,640,0007,050
Noninterest-bearing deposits$2,959,0007,791
Interest-bearing deposits$32,640,0007,078
Retail deposits$29,364,0007,293
Estimated insured deposits$28,082,0007,324
IRAs and Keogh plan accounts$931,0007,487
Brokered deposits$5,791,0001,329
Fully insured brokered deposits$5,791,0001,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$36,285,0007,236
Deposits held in domestic offices$36,285,0007,234
Individuals, partnerships, and corporations$28,512,0007,515
U.S. Government$04,404
States and political subdivisions in the U.S.$3,333,0004,710
Commercial banks and other depository institutions in U.S.$4,440,000886
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,466,0007,999
Demand deposits$2,466,0007,918
Nontransaction accounts$30,819,0006,752
Money market deposit accounts (MMDAs)$10,098,0004,473
Other savings deposits (excluding MMDAs)$2,852,0006,842
Total time deposits$17,869,0006,868
Total time and savings deposits$33,819,0006,970
Noninterest-bearing deposits$2,467,0007,943
Interest-bearing deposits$33,818,0006,989
Retail deposits$30,053,0007,213
Estimated insured deposits$24,235,0007,647
IRAs and Keogh plan accounts$868,0007,594
Brokered deposits$6,309,0001,233
Fully insured brokered deposits$6,309,0001,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$33,438,0007,467
Deposits held in domestic offices$33,438,0007,466
Individuals, partnerships, and corporations$25,557,0007,777
U.S. Government$04,543
States and political subdivisions in the U.S.$2,947,0004,971
Commercial banks and other depository institutions in U.S.$4,934,000842
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,366,0007,806
Demand deposits$3,172,0007,570
Nontransaction accounts$27,072,0007,112
Money market deposit accounts (MMDAs)$4,669,0006,120
Other savings deposits (excluding MMDAs)$2,909,0006,837
Total time deposits$19,494,0006,679
Total time and savings deposits$30,266,0007,264
Noninterest-bearing deposits$3,172,0007,607
Interest-bearing deposits$30,266,0007,286
Retail deposits$26,437,0007,560
Estimated insured deposits$23,287,0007,776
IRAs and Keogh plan accounts$880,0007,675
Brokered deposits$8,514,000996
Fully insured brokered deposits$8,514,000876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,519,0007,699
Deposits held in domestic offices$30,519,0007,697
Individuals, partnerships, and corporations$25,409,0007,810
U.S. Government$04,568
States and political subdivisions in the U.S.$2,338,0005,375
Commercial banks and other depository institutions in U.S.$2,772,0001,051
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,625,0008,033
Demand deposits$2,768,0007,779
Nontransaction accounts$24,894,0007,337
Money market deposit accounts (MMDAs)$4,609,0006,136
Other savings deposits (excluding MMDAs)$2,707,0006,978
Total time deposits$17,578,0006,996
Total time and savings deposits$27,751,0007,512
Noninterest-bearing deposits$2,768,0007,804
Interest-bearing deposits$27,751,0007,532
Retail deposits$22,727,0007,890
Estimated insured deposits$21,279,0007,986
IRAs and Keogh plan accounts$888,0007,693
Brokered deposits$7,359,0001,015
Fully insured brokered deposits$7,359,000885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$29,720,0007,780
Deposits held in domestic offices$29,720,0007,779
Individuals, partnerships, and corporations$25,427,0007,808
U.S. Government$04,814
States and political subdivisions in the U.S.$2,911,0004,994
Commercial banks and other depository institutions in U.S.$1,382,0001,350
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,149,0007,280
Demand deposits$2,867,0007,265
Nontransaction accounts$23,571,0006,671
Money market deposit accounts (MMDAs)$4,760,0005,455
Other savings deposits (excluding MMDAs)$2,579,0006,293
Total time deposits$16,232,0006,421
Total time and savings deposits$26,853,0007,575
Noninterest-bearing deposits$2,867,0007,782
Interest-bearing deposits$26,853,0007,601
Retail deposits$21,090,0008,072
Estimated insured deposits$19,618,0008,159
IRAs and Keogh plan accounts$823,0007,827
Brokered deposits$6,505,000977
Fully insured brokered deposits$6,505,000853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$24,071,0008,175
Deposits held in domestic offices$24,071,0008,174
Individuals, partnerships, and corporations$20,874,0008,181
U.S. Government$04,647
States and political subdivisions in the U.S.$2,803,0004,967
Commercial banks and other depository institutions in U.S.$394,0002,039
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,667,0007,345
Demand deposits$2,822,0007,248
Nontransaction accounts$18,404,0007,182
Money market deposit accounts (MMDAs)$5,543,0005,180
Other savings deposits (excluding MMDAs)$2,478,0006,377
Total time deposits$10,383,0007,330
Total time and savings deposits$21,249,0008,066
Noninterest-bearing deposits$2,822,0007,778
Interest-bearing deposits$21,249,0008,096
Retail deposits$19,872,0008,199
Estimated insured deposits$19,163,0008,239
IRAs and Keogh plan accounts$825,0007,903
Brokered deposits$593,0001,763
Fully insured brokered deposits$593,0001,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$25,165,0008,132
Deposits held in domestic offices$25,165,0008,130
Individuals, partnerships, and corporations$21,183,0008,174
U.S. Government$04,820
States and political subdivisions in the U.S.$3,393,0004,641
Commercial banks and other depository institutions in U.S.$589,0001,799
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,646,0007,327
Demand deposits$2,704,0007,279
Nontransaction accounts$19,519,0007,119
Money market deposit accounts (MMDAs)$6,228,0004,922
Other savings deposits (excluding MMDAs)$2,397,0006,419
Total time deposits$10,894,0007,302
Total time and savings deposits$22,461,0008,008
Noninterest-bearing deposits$2,704,0007,825
Interest-bearing deposits$22,461,0008,039
Retail deposits$20,880,0008,128
Estimated insured deposits$19,239,0008,269
IRAs and Keogh plan accounts$825,0007,933
Brokered deposits$887,0001,634
Fully insured brokered deposits$887,0001,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$24,922,0008,178
Deposits held in domestic offices$24,922,0008,177
Individuals, partnerships, and corporations$21,391,0008,179
U.S. Government$04,819
States and political subdivisions in the U.S.$2,943,0004,974
Commercial banks and other depository institutions in U.S.$588,0001,743
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,972,0007,526
Demand deposits$2,484,0007,422
Nontransaction accounts$19,950,0007,102
Money market deposit accounts (MMDAs)$6,333,0004,873
Other savings deposits (excluding MMDAs)$2,369,0006,423
Total time deposits$11,248,0007,273
Total time and savings deposits$22,438,0008,031
Noninterest-bearing deposits$2,484,0007,968
Interest-bearing deposits$22,438,0008,066
Retail deposits$20,297,0008,198
Estimated insured deposits$19,460,0008,253
IRAs and Keogh plan accounts$796,0007,989
Brokered deposits$887,0001,601
Fully insured brokered deposits$887,0001,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$24,888,0008,200
Deposits held in domestic offices$24,888,0008,198
Individuals, partnerships, and corporations$21,036,0008,221
U.S. Government$04,995
States and political subdivisions in the U.S.$3,066,0004,873
Commercial banks and other depository institutions in U.S.$786,0001,525
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,624,0007,630
Demand deposits$2,253,0007,571
Nontransaction accounts$20,264,0007,077
Money market deposit accounts (MMDAs)$6,600,0004,741
Other savings deposits (excluding MMDAs)$2,516,0006,239
Total time deposits$11,148,0007,311
Total time and savings deposits$22,635,0008,016
Noninterest-bearing deposits$2,253,0008,133
Interest-bearing deposits$22,635,0008,061
Retail deposits$20,576,0008,203
Estimated insured deposits$19,307,0008,292
IRAs and Keogh plan accounts$895,0007,859
Brokered deposits$1,085,0001,477
Fully insured brokered deposits$1,085,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,496,0007,855
Deposits held in domestic offices$30,496,0007,853
Individuals, partnerships, and corporations$24,365,0008,060
U.S. Government$05,263
States and political subdivisions in the U.S.$2,860,0004,916
Commercial banks and other depository institutions in U.S.$3,271,000764
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,036,0007,605
Demand deposits$2,581,0007,482
Nontransaction accounts$25,460,0006,568
Money market deposit accounts (MMDAs)$6,274,0004,619
Other savings deposits (excluding MMDAs)$2,164,0006,433
Total time deposits$17,022,0006,563
Total time and savings deposits$27,915,0007,615
Noninterest-bearing deposits$2,581,0008,006
Interest-bearing deposits$27,915,0007,655
Retail deposits$23,674,0008,012
Estimated insured deposits$27,079,0007,720
IRAs and Keogh plan accounts$662,0008,303
Brokered deposits$5,861,000739
Fully insured brokered deposits$5,861,000652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$36,884,0007,248
Deposits held in domestic offices$36,884,0007,247
Individuals, partnerships, and corporations$30,176,0007,501
U.S. Government$05,369
States and political subdivisions in the U.S.$2,660,0005,112
Commercial banks and other depository institutions in U.S.$4,048,000584
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,250,0007,928
Demand deposits$1,793,0008,060
Nontransaction accounts$32,634,0005,733
Money market deposit accounts (MMDAs)$10,764,0003,126
Other savings deposits (excluding MMDAs)$2,000,0006,563
Total time deposits$19,870,0006,119
Total time and savings deposits$35,091,0006,804
Noninterest-bearing deposits$1,793,0008,605
Interest-bearing deposits$35,091,0006,870
Retail deposits$30,850,0007,253
Estimated insured deposits$33,339,0007,032
IRAs and Keogh plan accounts$727,0008,323
Brokered deposits$7,558,000620
Fully insured brokered deposits$7,558,000558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$40,283,0007,027
Deposits held in domestic offices$40,283,0007,024
Individuals, partnerships, and corporations$31,729,0007,447
U.S. Government$05,591
States and political subdivisions in the U.S.$2,427,0005,324
Commercial banks and other depository institutions in U.S.$6,127,000447
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,985,0008,238
Demand deposits$1,682,0008,339
Nontransaction accounts$36,298,0005,379
Money market deposit accounts (MMDAs)$10,124,0003,336
Other savings deposits (excluding MMDAs)$1,976,0006,940
Total time deposits$24,198,0005,449
Total time and savings deposits$38,601,0006,558
Noninterest-bearing deposits$1,682,0008,917
Interest-bearing deposits$38,601,0006,608
Retail deposits$34,099,0007,066
Estimated insured deposits$37,459,0006,740
IRAs and Keogh plan accounts$657,0008,730
Brokered deposits$12,596,000380
Fully insured brokered deposits$12,596,000339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$35,838,0007,553
Deposits held in domestic offices$35,838,0007,552
Individuals, partnerships, and corporations$26,377,0008,188
U.S. Government$06,005
States and political subdivisions in the U.S.$1,651,0006,110
Commercial banks and other depository institutions in U.S.$7,810,000382
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,360,0008,305
Demand deposits$2,010,0008,334
Nontransaction accounts$31,478,0005,891
Money market deposit accounts (MMDAs)$10,541,0003,090
Other savings deposits (excluding MMDAs)$1,835,0007,299
Total time deposits$19,102,0006,296
Total time and savings deposits$33,828,0007,126
Noninterest-bearing deposits$2,010,0008,879
Interest-bearing deposits$33,828,0007,177
Retail deposits$32,774,0007,360
Estimated insured deposits$34,261,0007,208
IRAs and Keogh plan accounts$604,0009,085
Brokered deposits$11,315,000315
Fully insured brokered deposits$11,315,000284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$30,785,0008,244
Deposits held in domestic offices$30,785,0008,242
Individuals, partnerships, and corporations$22,162,0008,867
U.S. Government$06,819
States and political subdivisions in the U.S.$1,322,0006,789
Commercial banks and other depository institutions in U.S.$7,301,000376
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,761,0008,802
Demand deposits$1,850,0008,704
Nontransaction accounts$27,024,0006,491
Money market deposit accounts (MMDAs)$9,170,0003,304
Other savings deposits (excluding MMDAs)$1,690,0007,764
Total time deposits$16,164,0006,957
Total time and savings deposits$28,935,0007,842
Noninterest-bearing deposits$1,850,0009,292
Interest-bearing deposits$28,935,0007,908
Retail deposits$28,658,0008,007
Estimated insured deposits$29,438,0007,949
IRAs and Keogh plan accounts$576,0009,541
Brokered deposits$10,036,000329
Fully insured brokered deposits$10,036,000287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$25,650,0009,202
Deposits held in domestic offices$25,650,0009,199
Individuals, partnerships, and corporations$18,121,0009,778
U.S. Government$07,644
States and political subdivisions in the U.S.$1,515,0006,664
Commercial banks and other depository institutions in U.S.$6,014,000451
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,636,0009,258
Demand deposits$1,593,0009,264
Nontransaction accounts$22,014,0007,354
Money market deposit accounts (MMDAs)$5,339,0004,807
Other savings deposits (excluding MMDAs)$1,803,0008,002
Total time deposits$14,872,0007,374
Total time and savings deposits$24,057,0008,766
Noninterest-bearing deposits$1,593,0009,888
Interest-bearing deposits$24,057,0008,859
Retail deposits$23,955,0009,016
Estimated insured deposits$24,526,0008,953
IRAs and Keogh plan accounts$592,00010,042
Brokered deposits$3,049,000528
Fully insured brokered deposits$3,049,000459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,390,00010,218
Deposits held in domestic offices$20,390,00010,216
Individuals, partnerships, and corporations$12,901,00010,902
U.S. Government$08,070
States and political subdivisions in the U.S.$1,774,0006,349
Commercial banks and other depository institutions in U.S.$5,715,000481
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,662,0009,605
Demand deposits$1,775,0009,396
Nontransaction accounts$16,728,0008,408
Money market deposit accounts (MMDAs)$1,507,0008,072
Other savings deposits (excluding MMDAs)$1,957,0008,112
Total time deposits$13,264,0007,935
Total time and savings deposits$18,615,0009,887
Noninterest-bearing deposits$1,775,00010,029
Interest-bearing deposits$18,615,0009,998
Retail deposits$18,221,00010,204
Estimated insured deposits$19,474,00010,061
IRAs and Keogh plan accounts$530,00010,623
Brokered deposits$4,835,000420
Fully insured brokered deposits$4,835,000354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,331,00011,233
Deposits held in domestic offices$16,331,00011,230
Individuals, partnerships, and corporations$11,223,00011,666
U.S. Government$08,552
States and political subdivisions in the U.S.$2,831,0004,940
Commercial banks and other depository institutions in U.S.$2,277,000790
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,604,00010,130
Demand deposits$1,237,00010,340
Nontransaction accounts$12,727,0009,380
Money market deposit accounts (MMDAs)$568,0009,824
Other savings deposits (excluding MMDAs)$2,148,0008,418
Total time deposits$10,011,0008,655
Total time and savings deposits$15,094,00010,842
Noninterest-bearing deposits$1,237,00011,059
Interest-bearing deposits$15,094,00010,954
Retail deposits$14,079,00011,352
Estimated insured deposits$15,160,00011,180
IRAs and Keogh plan accounts$485,00011,212
Brokered deposits$2,277,000523
Fully insured brokered deposits$2,277,000461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,700,00012,208
Deposits held in domestic offices$13,700,00012,207
Individuals, partnerships, and corporations$9,949,00012,410
U.S. Government$08,951
States and political subdivisions in the U.S.$3,256,0004,418
Commercial banks and other depository institutions in U.S.$495,0002,004
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,167,00010,763
Demand deposits$1,324,00010,691
Nontransaction accounts$10,533,00010,242
Money market deposit accounts (MMDAs)$709,00010,181
Other savings deposits (excluding MMDAs)$1,845,0009,198
Total time deposits$7,979,0009,625
Total time and savings deposits$12,376,00011,847
Noninterest-bearing deposits$1,324,00011,409
Interest-bearing deposits$12,376,00012,048
Retail deposits$11,778,00012,348
Estimated insured deposits$12,364,00012,241
IRAs and Keogh plan accounts$392,00012,054
Brokered deposits$495,000846
Fully insured brokered deposits$495,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,819,00012,882
Deposits held in domestic offices$12,819,00012,879
Individuals, partnerships, and corporations$10,852,00013,012
U.S. Government$09,474
States and political subdivisions in the U.S.$1,967,0005,968
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$3,082,00011,106
Demand deposits$1,093,00011,264
Nontransaction accounts$9,737,00010,718
Money market deposit accounts (MMDAs)$712,00010,533
Other savings deposits (excluding MMDAs)$1,766,0009,167
Total time deposits$7,259,00010,280
Total time and savings deposits$11,726,00012,688
Noninterest-bearing deposits$1,093,00012,253
Interest-bearing deposits$11,726,00012,683
Retail deposits$11,333,00012,949
Estimated insured deposits$11,779,00012,888
IRAs and Keogh plan accounts$355,00012,713
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA