Stockmens National Bank in Cotulla, Total Deposits

2023-12-31Rank
Total deposits$98,974,0003,692
Deposits held in domestic offices$98,974,0003,692
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$70,909,0002,779
Demand deposits$42,035,0002,788
Nontransaction accounts$28,065,0004,167
Money market deposit accounts (MMDAs)$10,778,0003,292
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$17,288,0003,860
Total time and savings deposits$56,939,0003,841
Noninterest-bearing deposits$42,035,0002,774
Interest-bearing deposits$56,939,0003,860
Retail deposits$87,156,0003,655
Estimated insured deposits$63,781,0003,857
IRAs and Keogh plan accounts$529,0004,134
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$90,393,0003,792
Deposits held in domestic offices$90,393,0003,791
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$67,596,0002,853
Demand deposits$38,292,0002,943
Nontransaction accounts$22,796,0004,282
Money market deposit accounts (MMDAs)$8,644,0003,479
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$14,153,0003,988
Total time and savings deposits$52,100,0003,904
Noninterest-bearing deposits$38,293,0002,914
Interest-bearing deposits$52,100,0003,931
Retail deposits$81,045,0003,735
Estimated insured deposits$62,594,0003,880
IRAs and Keogh plan accounts$532,0001,096
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$90,900,0003,806
Deposits held in domestic offices$90,900,0003,805
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$68,478,0002,883
Demand deposits$40,091,0002,904
Nontransaction accounts$22,422,0004,316
Money market deposit accounts (MMDAs)$9,155,0003,468
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$13,267,0004,001
Total time and savings deposits$50,809,0003,948
Noninterest-bearing deposits$40,091,0002,885
Interest-bearing deposits$50,809,0003,968
Retail deposits$81,561,0003,759
Estimated insured deposits$62,766,0003,895
IRAs and Keogh plan accounts$525,0004,194
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$87,944,0003,851
Deposits held in domestic offices$87,944,0003,850
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$67,516,0002,991
Demand deposits$36,065,0003,137
Nontransaction accounts$20,428,0004,409
Money market deposit accounts (MMDAs)$8,498,0003,607
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$11,930,0004,064
Total time and savings deposits$51,879,0003,974
Noninterest-bearing deposits$36,064,0003,119
Interest-bearing deposits$51,880,0004,001
Retail deposits$80,230,0003,845
Estimated insured deposits$62,034,0003,956
IRAs and Keogh plan accounts$525,0001,091
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$90,720,0003,859
Deposits held in domestic offices$90,720,0003,858
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$69,204,0003,004
Demand deposits$35,560,0003,202
Nontransaction accounts$21,515,0004,411
Money market deposit accounts (MMDAs)$9,951,0003,541
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$11,564,0004,081
Total time and savings deposits$55,159,0003,950
Noninterest-bearing deposits$35,560,0003,184
Interest-bearing deposits$55,160,0003,979
Retail deposits$83,296,0003,839
Estimated insured deposits$61,317,0003,982
IRAs and Keogh plan accounts$444,0004,287
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$90,765,0003,887
Deposits held in domestic offices$90,765,0003,886
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$68,632,0003,047
Demand deposits$36,507,0003,199
Nontransaction accounts$22,133,0004,443
Money market deposit accounts (MMDAs)$11,730,0003,495
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$10,404,0004,176
Total time and savings deposits$54,258,0003,997
Noninterest-bearing deposits$36,507,0003,186
Interest-bearing deposits$54,258,0004,023
Retail deposits$84,127,0003,872
Estimated insured deposits$59,748,0004,032
IRAs and Keogh plan accounts$476,0001,128
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$85,557,0004,000
Deposits held in domestic offices$85,557,0004,000
Individuals, partnerships, and corporations$82,192,0003,903
U.S. Government$0821
States and political subdivisions in the U.S.$3,365,0003,828
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,586,0003,035
Demand deposits$36,229,0003,233
Nontransaction accounts$15,971,0004,619
Money market deposit accounts (MMDAs)$10,387,0003,645
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$5,585,0004,543
Total time and savings deposits$49,328,0004,160
Noninterest-bearing deposits$36,229,0003,237
Interest-bearing deposits$49,328,0004,184
Retail deposits$83,687,0003,950
Estimated insured deposits$58,079,0004,131
IRAs and Keogh plan accounts$476,0004,398
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$84,996,0004,022
Deposits held in domestic offices$84,996,0004,022
Individuals, partnerships, and corporations$82,871,0003,911
U.S. Government$0814
States and political subdivisions in the U.S.$2,125,0004,036
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,232,0003,036
Demand deposits$34,226,0003,304
Nontransaction accounts$15,764,0004,648
Money market deposit accounts (MMDAs)$10,384,0003,650
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$5,380,0004,574
Total time and savings deposits$50,770,0004,158
Noninterest-bearing deposits$34,226,0003,315
Interest-bearing deposits$50,770,0004,178
Retail deposits$83,127,0003,972
Estimated insured deposits$57,159,0004,173
IRAs and Keogh plan accounts$469,0001,166
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$87,465,0003,996
Deposits held in domestic offices$87,465,0003,996
Individuals, partnerships, and corporations$83,789,0003,895
U.S. Government$0909
States and political subdivisions in the U.S.$3,676,0003,825
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,133,0002,949
Demand deposits$37,572,0003,141
Nontransaction accounts$15,332,0004,693
Money market deposit accounts (MMDAs)$9,904,0003,692
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$5,428,0004,617
Total time and savings deposits$49,893,0004,186
Noninterest-bearing deposits$37,572,0003,159
Interest-bearing deposits$49,893,0004,204
Retail deposits$85,596,0003,946
Estimated insured deposits$55,799,0004,201
IRAs and Keogh plan accounts$455,0004,479
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$85,998,0004,043
Deposits held in domestic offices$85,998,0004,043
Individuals, partnerships, and corporations$84,082,0003,918
U.S. Government$0842
States and political subdivisions in the U.S.$1,916,0004,155
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,119,0002,909
Demand deposits$38,409,0003,086
Nontransaction accounts$14,879,0004,770
Money market deposit accounts (MMDAs)$9,364,0003,770
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$5,515,0004,690
Total time and savings deposits$47,589,0004,275
Noninterest-bearing deposits$38,409,0003,131
Interest-bearing deposits$47,589,0004,301
Retail deposits$84,129,0003,988
Estimated insured deposits$55,665,0004,257
IRAs and Keogh plan accounts$459,0001,231
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$87,373,0004,047
Deposits held in domestic offices$87,373,0004,047
Individuals, partnerships, and corporations$82,804,0003,954
U.S. Government$0841
States and political subdivisions in the U.S.$4,569,0003,729
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,586,0002,861
Demand deposits$37,282,0003,107
Nontransaction accounts$14,787,0004,806
Money market deposit accounts (MMDAs)$8,896,0003,806
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$5,890,0004,708
Total time and savings deposits$50,091,0004,250
Noninterest-bearing deposits$37,282,0003,152
Interest-bearing deposits$50,091,0004,276
Retail deposits$85,505,0003,991
Estimated insured deposits$56,340,0004,266
IRAs and Keogh plan accounts$643,0004,534
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$94,693,0003,977
Deposits held in domestic offices$94,693,0003,977
Individuals, partnerships, and corporations$84,762,0003,924
U.S. Government$0837
States and political subdivisions in the U.S.$9,931,0003,060
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,977,0002,723
Demand deposits$42,421,0002,876
Nontransaction accounts$16,716,0004,800
Money market deposit accounts (MMDAs)$9,825,0003,741
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$6,889,0004,691
Total time and savings deposits$52,272,0004,204
Noninterest-bearing deposits$42,421,0002,943
Interest-bearing deposits$52,272,0004,237
Retail deposits$91,825,0003,901
Estimated insured deposits$57,337,0004,267
IRAs and Keogh plan accounts$642,0001,232
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$91,277,0003,967
Deposits held in domestic offices$91,277,0003,967
Individuals, partnerships, and corporations$85,182,0003,871
U.S. Government$0909
States and political subdivisions in the U.S.$6,095,0003,507
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,146,0002,636
Demand deposits$38,150,0002,872
Nontransaction accounts$17,131,0004,794
Money market deposit accounts (MMDAs)$9,912,0003,686
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$7,219,0004,709
Total time and savings deposits$53,127,0004,185
Noninterest-bearing deposits$38,150,0002,966
Interest-bearing deposits$53,127,0004,206
Retail deposits$88,410,0003,889
Estimated insured deposits$55,277,0004,281
IRAs and Keogh plan accounts$648,0004,589
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$85,588,0004,013
Deposits held in domestic offices$85,588,0004,013
Individuals, partnerships, and corporations$82,018,0003,892
U.S. Government$0867
States and political subdivisions in the U.S.$3,571,0003,890
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,892,0002,633
Demand deposits$34,946,0002,923
Nontransaction accounts$16,697,0004,829
Money market deposit accounts (MMDAs)$9,572,0003,692
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$7,125,0004,750
Total time and savings deposits$50,643,0004,224
Noninterest-bearing deposits$34,946,0003,019
Interest-bearing deposits$50,642,0004,253
Retail deposits$82,723,0003,942
Estimated insured deposits$55,470,0004,279
IRAs and Keogh plan accounts$652,0001,280
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$92,942,0003,912
Deposits held in domestic offices$92,942,0003,912
Individuals, partnerships, and corporations$89,637,0003,778
U.S. Government$0863
States and political subdivisions in the U.S.$3,305,0003,971
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,055,0002,462
Demand deposits$37,285,0002,795
Nontransaction accounts$17,887,0004,828
Money market deposit accounts (MMDAs)$10,733,0003,563
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$7,154,0004,784
Total time and savings deposits$55,657,0004,130
Noninterest-bearing deposits$37,285,0002,930
Interest-bearing deposits$55,657,0004,159
Retail deposits$90,079,0003,832
Estimated insured deposits$57,729,0004,245
IRAs and Keogh plan accounts$666,0004,636
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$107,666,0003,590
Deposits held in domestic offices$107,666,0003,589
Individuals, partnerships, and corporations$94,813,0003,580
U.S. Government$0886
States and political subdivisions in the U.S.$12,853,0002,716
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,293,0001,906
Demand deposits$43,650,0002,127
Nontransaction accounts$23,373,0004,705
Money market deposit accounts (MMDAs)$11,140,0003,491
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$12,234,0004,509
Total time and savings deposits$64,016,0003,946
Noninterest-bearing deposits$43,650,0002,337
Interest-bearing deposits$64,016,0003,982
Retail deposits$99,772,0003,564
Estimated insured deposits$56,269,0004,245
IRAs and Keogh plan accounts$662,0001,299
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$103,951,0003,673
Deposits held in domestic offices$103,951,0003,673
Individuals, partnerships, and corporations$81,699,0003,837
U.S. Government$01,019
States and political subdivisions in the U.S.$22,252,0001,999
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,725,0002,071
Demand deposits$46,453,0002,021
Nontransaction accounts$27,226,0004,657
Money market deposit accounts (MMDAs)$9,880,0003,630
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$17,346,0004,264
Total time and savings deposits$57,498,0004,132
Noninterest-bearing deposits$46,453,0002,258
Interest-bearing deposits$57,498,0004,154
Retail deposits$90,955,0003,737
Estimated insured deposits$53,613,0004,336
IRAs and Keogh plan accounts$664,0004,740
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$83,832,0004,045
Deposits held in domestic offices$83,832,0004,045
Individuals, partnerships, and corporations$76,247,0003,974
U.S. Government$0965
States and political subdivisions in the U.S.$7,585,0003,336
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,013,0002,598
Demand deposits$30,700,0002,751
Nontransaction accounts$26,819,0004,727
Money market deposit accounts (MMDAs)$9,342,0003,717
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$17,477,0004,325
Total time and savings deposits$53,132,0004,258
Noninterest-bearing deposits$30,700,0002,930
Interest-bearing deposits$53,132,0004,277
Retail deposits$70,653,0004,131
Estimated insured deposits$53,164,0004,391
IRAs and Keogh plan accounts$667,0001,465
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$83,784,00083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$85,836,0004,019
Deposits held in domestic offices$85,836,0004,019
Individuals, partnerships, and corporations$78,703,0003,940
U.S. Government$0960
States and political subdivisions in the U.S.$7,133,0003,451
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,953,0002,592
Demand deposits$28,861,0002,837
Nontransaction accounts$28,883,0004,693
Money market deposit accounts (MMDAs)$11,759,0003,509
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$17,124,0004,384
Total time and savings deposits$56,975,0004,204
Noninterest-bearing deposits$28,864,0003,006
Interest-bearing deposits$56,972,0004,227
Retail deposits$72,713,0004,110
Estimated insured deposits$50,023,0004,482
IRAs and Keogh plan accounts$666,0004,880
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$85,776,00075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$79,429,0004,179
Deposits held in domestic offices$79,429,0004,179
Individuals, partnerships, and corporations$71,998,0004,100
U.S. Government$0998
States and political subdivisions in the U.S.$7,431,0003,444
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,582,0002,591
Demand deposits$29,157,0002,836
Nontransaction accounts$21,847,0004,968
Money market deposit accounts (MMDAs)$11,255,0003,618
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$10,592,0004,827
Total time and savings deposits$50,272,0004,406
Noninterest-bearing deposits$29,157,0003,016
Interest-bearing deposits$50,272,0004,417
Retail deposits$72,534,0004,161
Estimated insured deposits$47,997,0004,573
IRAs and Keogh plan accounts$643,0004,952
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$79,429,00083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$87,693,0004,052
Deposits held in domestic offices$87,693,0004,052
Individuals, partnerships, and corporations$79,771,0003,986
U.S. Government$01,108
States and political subdivisions in the U.S.$7,922,0003,369
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,284,0002,374
Demand deposits$22,906,0003,349
Nontransaction accounts$22,409,0004,981
Money market deposit accounts (MMDAs)$11,919,0003,568
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$10,491,0004,877
Total time and savings deposits$64,787,0004,068
Noninterest-bearing deposits$22,913,0003,486
Interest-bearing deposits$64,780,0004,088
Retail deposits$80,802,0004,026
Estimated insured deposits$45,891,0004,664
IRAs and Keogh plan accounts$642,0004,999
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$91,222,0003,988
Deposits held in domestic offices$91,222,0003,988
Individuals, partnerships, and corporations$83,651,0003,906
U.S. Government$01,011
States and political subdivisions in the U.S.$7,571,0003,400
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,432,0002,059
Demand deposits$24,687,0003,173
Nontransaction accounts$15,790,0005,253
Money market deposit accounts (MMDAs)$5,183,0004,401
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$10,607,0004,940
Total time and savings deposits$66,535,0004,046
Noninterest-bearing deposits$24,686,0003,320
Interest-bearing deposits$66,536,0004,077
Retail deposits$84,335,0003,958
Estimated insured deposits$47,243,0004,665
IRAs and Keogh plan accounts$666,0005,067
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$95,958,0003,947
Deposits held in domestic offices$95,958,0003,947
Individuals, partnerships, and corporations$86,872,0003,868
U.S. Government$01,101
States and political subdivisions in the U.S.$9,086,0003,172
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,504,0001,994
Demand deposits$28,821,0002,885
Nontransaction accounts$16,454,0005,298
Money market deposit accounts (MMDAs)$5,751,0004,372
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$10,703,0004,984
Total time and savings deposits$67,137,0004,079
Noninterest-bearing deposits$28,821,0003,075
Interest-bearing deposits$67,137,0004,109
Retail deposits$89,075,0003,911
Estimated insured deposits$46,830,0004,729
IRAs and Keogh plan accounts$666,0005,134
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$94,396,0004,033
Deposits held in domestic offices$94,396,0004,033
Individuals, partnerships, and corporations$84,701,0003,973
U.S. Government$01,097
States and political subdivisions in the U.S.$9,695,0003,103
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,303,0002,045
Demand deposits$26,114,0003,092
Nontransaction accounts$16,093,0005,370
Money market deposit accounts (MMDAs)$5,253,0004,515
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$10,840,0005,031
Total time and savings deposits$68,282,0004,108
Noninterest-bearing deposits$26,114,0003,257
Interest-bearing deposits$68,282,0004,131
Retail deposits$87,517,0004,000
Estimated insured deposits$46,959,0004,795
IRAs and Keogh plan accounts$675,0005,188
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$94,582,0004,061
Deposits held in domestic offices$94,582,0004,061
Individuals, partnerships, and corporations$83,024,0004,038
U.S. Government$01,191
States and political subdivisions in the U.S.$11,558,0002,883
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,765,0002,093
Demand deposits$30,562,0002,819
Nontransaction accounts$17,817,0005,369
Money market deposit accounts (MMDAs)$6,555,0004,361
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$11,262,0005,060
Total time and savings deposits$64,020,0004,255
Noninterest-bearing deposits$30,562,0003,028
Interest-bearing deposits$64,020,0004,280
Retail deposits$87,705,0004,035
Estimated insured deposits$46,628,0004,851
IRAs and Keogh plan accounts$675,0005,263
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$88,842,0004,187
Deposits held in domestic offices$88,842,0004,187
Individuals, partnerships, and corporations$79,151,0004,152
U.S. Government$01,147
States and political subdivisions in the U.S.$9,691,0003,083
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,885,0002,179
Demand deposits$27,879,0002,944
Nontransaction accounts$17,957,0005,436
Money market deposit accounts (MMDAs)$6,618,0004,411
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$11,338,0005,129
Total time and savings deposits$60,963,0004,373
Noninterest-bearing deposits$27,879,0003,133
Interest-bearing deposits$60,963,0004,388
Retail deposits$81,968,0004,171
Estimated insured deposits$46,436,0004,891
IRAs and Keogh plan accounts$689,0005,321
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$87,675,0004,250
Deposits held in domestic offices$87,675,0004,250
Individuals, partnerships, and corporations$78,755,0004,185
U.S. Government$01,163
States and political subdivisions in the U.S.$8,920,0003,228
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,717,0002,227
Demand deposits$29,387,0002,836
Nontransaction accounts$17,958,0005,480
Money market deposit accounts (MMDAs)$6,524,0004,466
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$11,434,0005,170
Total time and savings deposits$58,288,0004,479
Noninterest-bearing deposits$29,387,0003,030
Interest-bearing deposits$58,289,0004,497
Retail deposits$80,804,0004,222
Estimated insured deposits$47,293,0004,908
IRAs and Keogh plan accounts$688,0005,377
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$85,238,0004,339
Deposits held in domestic offices$85,238,0004,339
Individuals, partnerships, and corporations$75,821,0004,303
U.S. Government$01,186
States and political subdivisions in the U.S.$9,417,0003,187
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,535,0002,307
Demand deposits$27,472,0002,985
Nontransaction accounts$17,703,0005,557
Money market deposit accounts (MMDAs)$6,124,0004,584
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$11,579,0005,226
Total time and savings deposits$57,766,0004,545
Noninterest-bearing deposits$27,472,0003,197
Interest-bearing deposits$57,766,0004,561
Retail deposits$78,369,0004,333
Estimated insured deposits$47,228,0004,971
IRAs and Keogh plan accounts$688,0005,434
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$88,364,0004,295
Deposits held in domestic offices$88,364,0004,295
Individuals, partnerships, and corporations$74,061,0004,367
U.S. Government$01,254
States and political subdivisions in the U.S.$14,303,0002,594
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,976,0002,211
Demand deposits$32,082,0002,639
Nontransaction accounts$18,388,0005,581
Money market deposit accounts (MMDAs)$6,530,0004,547
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$11,858,0005,262
Total time and savings deposits$56,282,0004,606
Noninterest-bearing deposits$32,082,0002,903
Interest-bearing deposits$56,281,0004,622
Retail deposits$81,498,0004,279
Estimated insured deposits$45,764,0005,052
IRAs and Keogh plan accounts$492,0005,564
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$75,869,0004,574
Deposits held in domestic offices$75,869,0004,574
Individuals, partnerships, and corporations$67,356,0004,541
U.S. Government$01,248
States and political subdivisions in the U.S.$8,513,0003,285
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,360,0002,539
Demand deposits$24,720,0003,152
Nontransaction accounts$17,509,0005,675
Money market deposit accounts (MMDAs)$5,617,0004,725
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$11,892,0005,330
Total time and savings deposits$51,149,0004,790
Noninterest-bearing deposits$24,720,0003,359
Interest-bearing deposits$51,149,0004,799
Retail deposits$69,005,0004,585
Estimated insured deposits$45,956,0005,091
IRAs and Keogh plan accounts$476,0005,648
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$88,428,0004,312
Deposits held in domestic offices$88,428,0004,312
Individuals, partnerships, and corporations$79,013,0004,259
U.S. Government$01,147
States and political subdivisions in the U.S.$9,415,0003,169
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,396,0002,207
Demand deposits$25,737,0003,038
Nontransaction accounts$20,032,0005,650
Money market deposit accounts (MMDAs)$7,907,0004,418
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$12,124,0005,383
Total time and savings deposits$62,691,0004,486
Noninterest-bearing deposits$25,737,0003,254
Interest-bearing deposits$62,691,0004,496
Retail deposits$81,567,0004,306
Estimated insured deposits$47,530,0005,087
IRAs and Keogh plan accounts$478,0005,715
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$91,073,0004,301
Deposits held in domestic offices$91,073,0004,301
Individuals, partnerships, and corporations$80,695,0004,261
U.S. Government$01,159
States and political subdivisions in the U.S.$10,378,0003,045
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,525,0002,146
Demand deposits$26,013,0003,013
Nontransaction accounts$20,548,0005,690
Money market deposit accounts (MMDAs)$8,275,0004,429
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$12,272,0005,432
Total time and savings deposits$65,060,0004,468
Noninterest-bearing deposits$26,013,0003,239
Interest-bearing deposits$65,060,0004,483
Retail deposits$84,215,0004,284
Estimated insured deposits$49,513,0005,079
IRAs and Keogh plan accounts$469,0005,774
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$94,836,0004,227
Deposits held in domestic offices$94,836,0004,226
Individuals, partnerships, and corporations$82,102,0004,263
U.S. Government$01,296
States and political subdivisions in the U.S.$12,734,0002,721
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,123,0002,135
Demand deposits$29,552,0002,802
Nontransaction accounts$23,713,0005,598
Money market deposit accounts (MMDAs)$9,163,0004,322
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$14,550,0005,310
Total time and savings deposits$65,284,0004,474
Noninterest-bearing deposits$29,552,0003,066
Interest-bearing deposits$65,284,0004,489
Retail deposits$85,968,0004,270
Estimated insured deposits$50,949,0005,077
IRAs and Keogh plan accounts$457,0005,830
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$95,328,0004,235
Deposits held in domestic offices$95,328,0004,234
Individuals, partnerships, and corporations$85,262,0004,199
U.S. Government$01,197
States and political subdivisions in the U.S.$10,066,0003,009
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,917,0002,044
Demand deposits$28,753,0002,741
Nontransaction accounts$24,411,0005,645
Money market deposit accounts (MMDAs)$9,252,0004,342
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$15,159,0005,339
Total time and savings deposits$66,575,0004,476
Noninterest-bearing deposits$28,753,0003,033
Interest-bearing deposits$66,575,0004,483
Retail deposits$86,464,0004,267
Estimated insured deposits$51,441,0005,098
IRAs and Keogh plan accounts$478,0005,894
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$98,080,0004,205
Deposits held in domestic offices$98,080,0004,204
Individuals, partnerships, and corporations$87,015,0004,186
U.S. Government$01,235
States and political subdivisions in the U.S.$11,065,0002,886
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,071,0001,935
Demand deposits$27,417,0002,856
Nontransaction accounts$24,009,0005,725
Money market deposit accounts (MMDAs)$8,582,0004,486
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$15,427,0005,404
Total time and savings deposits$70,663,0004,416
Noninterest-bearing deposits$27,417,0003,129
Interest-bearing deposits$70,663,0004,417
Retail deposits$89,219,0004,231
Estimated insured deposits$54,024,0005,072
IRAs and Keogh plan accounts$483,0005,958
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$123,406,0003,724
Deposits held in domestic offices$123,406,0003,724
Individuals, partnerships, and corporations$109,631,0003,710
U.S. Government$01,228
States and political subdivisions in the U.S.$13,775,0002,578
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,962,0001,325
Demand deposits$39,861,0002,002
Nontransaction accounts$23,444,0005,822
Money market deposit accounts (MMDAs)$6,892,0004,798
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$16,552,0005,366
Total time and savings deposits$83,545,0004,074
Noninterest-bearing deposits$39,861,0002,384
Interest-bearing deposits$83,545,0004,085
Retail deposits$113,549,0003,709
Estimated insured deposits$57,712,0005,021
IRAs and Keogh plan accounts$499,0006,008
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$120,352,0003,803
Deposits held in domestic offices$120,352,0003,803
Individuals, partnerships, and corporations$104,617,0003,840
U.S. Government$01,345
States and political subdivisions in the U.S.$15,735,0002,368
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,419,0001,432
Demand deposits$41,243,0001,949
Nontransaction accounts$25,933,0005,774
Money market deposit accounts (MMDAs)$9,340,0004,466
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$16,593,0005,451
Total time and savings deposits$79,109,0004,218
Noninterest-bearing deposits$41,243,0002,340
Interest-bearing deposits$79,109,0004,234
Retail deposits$110,498,0003,779
Estimated insured deposits$57,169,0005,081
IRAs and Keogh plan accounts$486,0006,103
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$107,543,0004,065
Deposits held in domestic offices$107,543,0004,065
Individuals, partnerships, and corporations$93,335,0004,121
U.S. Government$01,257
States and political subdivisions in the U.S.$14,208,0002,460
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,711,0001,613
Demand deposits$32,932,0002,327
Nontransaction accounts$25,832,0005,860
Money market deposit accounts (MMDAs)$8,556,0004,635
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$17,276,0005,488
Total time and savings deposits$74,611,0004,394
Noninterest-bearing deposits$32,932,0002,696
Interest-bearing deposits$74,611,0004,403
Retail deposits$97,442,0004,100
Estimated insured deposits$57,671,0005,113
IRAs and Keogh plan accounts$494,0006,169
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$92,183,0004,476
Deposits held in domestic offices$92,183,0004,476
Individuals, partnerships, and corporations$77,196,0004,625
U.S. Government$01,331
States and political subdivisions in the U.S.$14,987,0002,363
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,585,0002,019
Demand deposits$30,862,0002,442
Nontransaction accounts$24,598,0005,969
Money market deposit accounts (MMDAs)$7,626,0004,814
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$16,972,0005,574
Total time and savings deposits$61,321,0004,889
Noninterest-bearing deposits$30,862,0002,810
Interest-bearing deposits$61,321,0004,892
Retail deposits$82,086,0004,582
Estimated insured deposits$56,726,0005,204
IRAs and Keogh plan accounts$495,0006,242
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$96,414,0004,426
Deposits held in domestic offices$96,414,0004,425
Individuals, partnerships, and corporations$79,008,0004,623
U.S. Government$01,317
States and political subdivisions in the U.S.$17,406,0002,147
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,535,0002,000
Demand deposits$31,397,0002,373
Nontransaction accounts$28,879,0005,857
Money market deposit accounts (MMDAs)$10,802,0004,399
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$18,077,0005,556
Total time and savings deposits$65,017,0004,821
Noninterest-bearing deposits$31,397,0002,758
Interest-bearing deposits$65,017,0004,833
Retail deposits$85,237,0004,558
Estimated insured deposits$57,426,0005,253
IRAs and Keogh plan accounts$495,0006,309
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$102,215,0004,276
Deposits held in domestic offices$102,215,0004,275
Individuals, partnerships, and corporations$78,370,0004,643
U.S. Government$01,474
States and political subdivisions in the U.S.$23,845,0001,653
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,061,0001,805
Demand deposits$37,375,0001,968
Nontransaction accounts$29,154,0005,895
Money market deposit accounts (MMDAs)$11,085,0004,365
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$18,069,0005,631
Total time and savings deposits$64,840,0004,842
Noninterest-bearing deposits$37,375,0002,421
Interest-bearing deposits$64,840,0004,843
Retail deposits$91,042,0004,380
Estimated insured deposits$53,636,0005,395
IRAs and Keogh plan accounts$491,0006,383
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$88,978,0004,664
Deposits held in domestic offices$88,978,0004,663
Individuals, partnerships, and corporations$73,669,0004,824
U.S. Government$01,406
States and political subdivisions in the U.S.$15,309,0002,263
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,289,0002,138
Demand deposits$27,314,0002,645
Nontransaction accounts$27,689,0006,036
Money market deposit accounts (MMDAs)$9,534,0004,636
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$18,155,0005,710
Total time and savings deposits$61,664,0004,989
Noninterest-bearing deposits$27,314,0003,036
Interest-bearing deposits$61,664,0004,998
Retail deposits$77,809,0004,796
Estimated insured deposits$52,728,0005,490
IRAs and Keogh plan accounts$523,0006,441
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$91,973,0004,605
Deposits held in domestic offices$91,973,0004,605
Individuals, partnerships, and corporations$68,610,0004,990
U.S. Government$01,377
States and political subdivisions in the U.S.$23,363,0001,628
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,692,0002,178
Demand deposits$27,168,0002,600
Nontransaction accounts$32,281,0005,880
Money market deposit accounts (MMDAs)$9,153,0004,721
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$23,128,0005,349
Total time and savings deposits$64,805,0004,927
Noninterest-bearing deposits$27,167,0002,987
Interest-bearing deposits$64,806,0004,929
Retail deposits$75,971,0004,885
Estimated insured deposits$53,242,0005,512
IRAs and Keogh plan accounts$531,0006,479
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$88,327,0004,764
Deposits held in domestic offices$88,327,0004,764
Individuals, partnerships, and corporations$66,403,0005,124
U.S. Government$01,424
States and political subdivisions in the U.S.$21,924,0001,735
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,618,0002,228
Demand deposits$29,709,0002,339
Nontransaction accounts$29,709,0006,061
Money market deposit accounts (MMDAs)$6,477,0005,220
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$23,232,0005,406
Total time and savings deposits$58,618,0005,188
Noninterest-bearing deposits$29,709,0002,789
Interest-bearing deposits$58,618,0005,193
Retail deposits$72,653,0005,042
Estimated insured deposits$51,436,0005,646
IRAs and Keogh plan accounts$487,0006,566
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$87,827,0004,786
Deposits held in domestic offices$87,827,0004,785
Individuals, partnerships, and corporations$67,021,0005,115
U.S. Government$01,583
States and political subdivisions in the U.S.$20,806,0001,796
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,804,0001,937
Demand deposits$31,607,0002,279
Nontransaction accounts$21,023,0006,507
Money market deposit accounts (MMDAs)$5,969,0005,300
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$15,054,0006,181
Total time and savings deposits$56,220,0005,294
Noninterest-bearing deposits$31,607,0002,717
Interest-bearing deposits$56,220,0005,295
Retail deposits$80,407,0004,811
Estimated insured deposits$57,856,0005,478
IRAs and Keogh plan accounts$481,0006,621
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$84,042,0004,896
Deposits held in domestic offices$84,042,0004,896
Individuals, partnerships, and corporations$61,139,0005,328
U.S. Government$01,457
States and political subdivisions in the U.S.$22,903,0001,624
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,672,0001,978
Demand deposits$30,454,0002,199
Nontransaction accounts$22,370,0006,531
Money market deposit accounts (MMDAs)$6,920,0005,153
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$15,450,0006,252
Total time and savings deposits$53,588,0005,441
Noninterest-bearing deposits$30,454,0002,677
Interest-bearing deposits$53,588,0005,441
Retail deposits$76,627,0004,932
Estimated insured deposits$54,997,0005,636
IRAs and Keogh plan accounts$580,0006,665
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$82,581,0004,967
Deposits held in domestic offices$82,581,0004,966
Individuals, partnerships, and corporations$58,255,0005,482
U.S. Government$01,535
States and political subdivisions in the U.S.$24,326,0001,552
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,703,0002,195
Demand deposits$27,043,0002,444
Nontransaction accounts$26,878,0006,359
Money market deposit accounts (MMDAs)$7,970,0005,010
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$18,908,0006,007
Total time and savings deposits$55,538,0005,408
Noninterest-bearing deposits$27,043,0002,876
Interest-bearing deposits$55,538,0005,410
Retail deposits$71,673,0005,120
Estimated insured deposits$54,442,0005,690
IRAs and Keogh plan accounts$590,0006,714
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$82,083,0005,050
Deposits held in domestic offices$82,083,0005,049
Individuals, partnerships, and corporations$58,744,0005,532
U.S. Government$01,579
States and political subdivisions in the U.S.$23,339,0001,651
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,725,0002,467
Demand deposits$21,986,0002,994
Nontransaction accounts$32,358,0006,152
Money market deposit accounts (MMDAs)$8,856,0004,901
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$23,502,0005,679
Total time and savings deposits$60,097,0005,286
Noninterest-bearing deposits$21,986,0003,394
Interest-bearing deposits$60,097,0005,291
Retail deposits$66,947,0005,317
Estimated insured deposits$53,692,0005,774
IRAs and Keogh plan accounts$611,0006,771
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$84,677,0004,926
Deposits held in domestic offices$84,677,0004,925
Individuals, partnerships, and corporations$58,038,0005,547
U.S. Government$01,780
States and political subdivisions in the U.S.$26,639,0001,390
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,793,0001,846
Demand deposits$36,197,0001,654
Nontransaction accounts$22,884,0006,643
Money market deposit accounts (MMDAs)$4,303,0005,771
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$18,581,0006,166
Total time and savings deposits$48,480,0005,758
Noninterest-bearing deposits$36,197,0002,175
Interest-bearing deposits$48,480,0005,774
Retail deposits$75,451,0005,007
Estimated insured deposits$56,671,0005,638
IRAs and Keogh plan accounts$606,0006,795
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$62,044,0005,700
Deposits held in domestic offices$62,044,0005,699
Individuals, partnerships, and corporations$47,794,0005,971
U.S. Government$01,652
States and political subdivisions in the U.S.$14,250,0002,230
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,319,0002,897
Demand deposits$18,716,0003,212
Nontransaction accounts$22,725,0006,720
Money market deposit accounts (MMDAs)$2,955,0006,175
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$19,770,0006,129
Total time and savings deposits$43,328,0006,008
Noninterest-bearing deposits$18,716,0003,577
Interest-bearing deposits$43,328,0006,013
Retail deposits$51,917,0005,875
Estimated insured deposits$48,750,0005,997
IRAs and Keogh plan accounts$630,0006,855
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$61,624,0005,740
Deposits held in domestic offices$61,624,0005,739
Individuals, partnerships, and corporations$46,427,0006,064
U.S. Government$01,633
States and political subdivisions in the U.S.$15,197,0002,141
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,718,0002,976
Demand deposits$17,140,0003,362
Nontransaction accounts$23,906,0006,715
Money market deposit accounts (MMDAs)$2,756,0006,270
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$21,150,0006,084
Total time and savings deposits$44,484,0006,007
Noninterest-bearing deposits$17,140,0003,710
Interest-bearing deposits$44,484,0006,009
Retail deposits$51,096,0005,943
Estimated insured deposits$48,172,0006,060
IRAs and Keogh plan accounts$639,0006,905
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$61,670,0005,793
Deposits held in domestic offices$61,670,0005,791
Individuals, partnerships, and corporations$46,073,0006,156
U.S. Government$01,643
States and political subdivisions in the U.S.$15,597,0002,108
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,967,0002,878
Demand deposits$16,177,0003,502
Nontransaction accounts$22,703,0006,838
Money market deposit accounts (MMDAs)$3,240,0006,186
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$19,463,0006,306
Total time and savings deposits$45,493,0006,033
Noninterest-bearing deposits$16,177,0003,841
Interest-bearing deposits$45,493,0006,045
Retail deposits$52,029,0005,946
Estimated insured deposits$47,750,0006,143
IRAs and Keogh plan accounts$637,0006,956
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$58,068,0005,941
Deposits held in domestic offices$58,068,0005,940
Individuals, partnerships, and corporations$45,657,0006,182
U.S. Government$02,902
States and political subdivisions in the U.S.$12,411,0002,457
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,703,0003,185
Demand deposits$16,301,0003,459
Nontransaction accounts$23,365,0006,841
Money market deposit accounts (MMDAs)$2,873,0006,298
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$20,492,0006,319
Total time and savings deposits$41,767,0006,233
Noninterest-bearing deposits$16,301,0003,794
Interest-bearing deposits$41,767,0006,235
Retail deposits$48,472,0006,125
Estimated insured deposits$43,321,0006,326
IRAs and Keogh plan accounts$644,0007,013
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$56,993,0006,006
Deposits held in domestic offices$56,993,0006,005
Individuals, partnerships, and corporations$44,352,0006,286
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$12,639,0002,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,906,0003,006
Demand deposits$16,649,0003,258
Nontransaction accounts$22,087,0007,001
Money market deposit accounts (MMDAs)$2,362,0006,527
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$19,725,0006,476
Total time and savings deposits$40,344,0006,366
Noninterest-bearing deposits$16,649,0003,640
Interest-bearing deposits$40,344,0006,370
Retail deposits$49,052,0006,130
Estimated insured deposits$42,643,0006,373
IRAs and Keogh plan accounts$667,0007,085
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$59,954,0005,927
Deposits held in domestic offices$59,954,0005,926
Individuals, partnerships, and corporations$45,740,0006,247
U.S. Government$03,428
States and political subdivisions in the U.S.$14,214,0002,213
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,625,0002,914
Demand deposits$14,397,0003,640
Nontransaction accounts$24,329,0006,918
Money market deposit accounts (MMDAs)$2,465,0006,523
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$21,864,0006,354
Total time and savings deposits$45,557,0006,147
Noninterest-bearing deposits$14,397,0003,979
Interest-bearing deposits$45,557,0006,148
Retail deposits$49,768,0006,120
Estimated insured deposits$45,035,0006,283
IRAs and Keogh plan accounts$670,0007,139
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$57,150,0006,100
Deposits held in domestic offices$57,150,0006,098
Individuals, partnerships, and corporations$41,662,0006,484
U.S. Government$03,500
States and political subdivisions in the U.S.$15,488,0002,165
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,938,0003,711
Demand deposits$12,162,0004,176
Nontransaction accounts$29,212,0006,741
Money market deposit accounts (MMDAs)$2,812,0006,467
Other savings deposits (excluding MMDAs)$6,164,0004,697
Total time deposits$20,236,0006,576
Total time and savings deposits$44,988,0006,250
Noninterest-bearing deposits$12,163,0004,445
Interest-bearing deposits$44,987,0006,260
Retail deposits$48,749,0006,217
Estimated insured deposits$40,766,0006,557
IRAs and Keogh plan accounts$159,0007,483
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$51,497,0006,338
Deposits held in domestic offices$51,497,0006,338
Individuals, partnerships, and corporations$35,502,0006,817
U.S. Government$03,705
States and political subdivisions in the U.S.$15,995,0002,023
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,871,0004,166
Demand deposits$13,425,0003,976
Nontransaction accounts$26,626,0006,904
Money market deposit accounts (MMDAs)$2,158,0006,738
Other savings deposits (excluding MMDAs)$3,876,0005,572
Total time deposits$20,591,0006,583
Total time and savings deposits$38,072,0006,593
Noninterest-bearing deposits$13,425,0004,270
Interest-bearing deposits$38,072,0006,595
Retail deposits$35,961,0006,584
Estimated insured deposits$36,910,0006,762
IRAs and Keogh plan accounts$591,0007,297
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,352,0006,735
Deposits held in domestic offices$42,352,0006,735
Individuals, partnerships, and corporations$30,876,0007,071
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$11,475,0002,527
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,441,0004,573
Demand deposits$9,789,0004,750
Nontransaction accounts$21,911,0007,235
Money market deposit accounts (MMDAs)$1,736,0006,970
Other savings deposits (excluding MMDAs)$3,330,0005,848
Total time deposits$16,845,0006,966
Total time and savings deposits$32,563,0006,866
Noninterest-bearing deposits$9,789,0004,956
Interest-bearing deposits$32,563,0006,867
Retail deposits$30,706,0006,879
Estimated insured deposits$33,022,0006,970
IRAs and Keogh plan accounts$435,0007,455
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$36,880,0007,043
Deposits held in domestic offices$36,880,0007,042
Individuals, partnerships, and corporations$29,200,0007,204
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$7,679,0003,271
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,737,0005,578
Demand deposits$8,286,0005,260
Nontransaction accounts$22,143,0007,264
Money market deposit accounts (MMDAs)$1,036,0007,347
Other savings deposits (excluding MMDAs)$3,724,0005,706
Total time deposits$17,382,0006,960
Total time and savings deposits$28,594,0007,123
Noninterest-bearing deposits$8,286,0005,393
Interest-bearing deposits$28,594,0007,128
Retail deposits$24,676,0007,296
Estimated insured deposits$26,646,0007,159
IRAs and Keogh plan accounts$443,0007,513
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,898,0006,872
Deposits held in domestic offices$40,898,0006,872
Individuals, partnerships, and corporations$31,052,0007,127
U.S. Government$03,628
States and political subdivisions in the U.S.$9,846,0002,860
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,232,0004,970
Demand deposits$10,686,0004,522
Nontransaction accounts$22,666,0007,267
Money market deposit accounts (MMDAs)$1,206,0007,299
Other savings deposits (excluding MMDAs)$3,902,0005,602
Total time deposits$17,558,0006,967
Total time and savings deposits$30,212,0007,069
Noninterest-bearing deposits$10,686,0004,755
Interest-bearing deposits$30,212,0007,073
Retail deposits$28,302,0007,103
Estimated insured deposits$27,897,0007,089
IRAs and Keogh plan accounts$453,0007,516
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,702,0006,954
Deposits held in domestic offices$38,702,0006,954
Individuals, partnerships, and corporations$29,106,0007,230
U.S. Government$14,0002,203
States and political subdivisions in the U.S.$9,582,0002,905
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,857,0005,075
Demand deposits$10,473,0004,664
Nontransaction accounts$20,845,0007,380
Money market deposit accounts (MMDAs)$1,287,0007,261
Other savings deposits (excluding MMDAs)$3,837,0005,517
Total time deposits$15,721,0007,138
Total time and savings deposits$28,229,0007,159
Noninterest-bearing deposits$10,473,0004,887
Interest-bearing deposits$28,229,0007,154
Retail deposits$27,986,0007,122
Estimated insured deposits$26,609,0007,174
IRAs and Keogh plan accounts$434,0007,536
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,181,0006,801
Deposits held in domestic offices$41,181,0006,800
Individuals, partnerships, and corporations$29,816,0007,205
U.S. Government$03,764
States and political subdivisions in the U.S.$11,365,0002,462
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,127,0004,735
Demand deposits$12,594,0004,042
Nontransaction accounts$22,054,0007,315
Money market deposit accounts (MMDAs)$1,528,0007,184
Other savings deposits (excluding MMDAs)$3,837,0005,579
Total time deposits$16,689,0007,064
Total time and savings deposits$28,587,0007,139
Noninterest-bearing deposits$12,594,0004,339
Interest-bearing deposits$28,587,0007,129
Retail deposits$29,863,0007,014
Estimated insured deposits$27,309,0007,148
IRAs and Keogh plan accounts$443,0007,547
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,166,0006,933
Deposits held in domestic offices$39,166,0006,931
Individuals, partnerships, and corporations$29,134,0007,255
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$10,031,0002,724
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,265,0005,326
Demand deposits$9,260,0005,047
Nontransaction accounts$22,901,0007,309
Money market deposit accounts (MMDAs)$1,172,0007,392
Other savings deposits (excluding MMDAs)$4,276,0005,405
Total time deposits$17,453,0007,000
Total time and savings deposits$29,906,0007,093
Noninterest-bearing deposits$9,260,0005,232
Interest-bearing deposits$29,906,0007,086
Retail deposits$27,017,0007,222
Estimated insured deposits$27,019,0007,181
IRAs and Keogh plan accounts$449,0007,545
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$38,260,0007,004
Deposits held in domestic offices$38,260,0007,003
Individuals, partnerships, and corporations$27,704,0007,345
U.S. Government$03,876
States and political subdivisions in the U.S.$10,556,0002,622
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,273,0005,160
Demand deposits$10,421,0004,669
Nontransaction accounts$20,987,0007,423
Money market deposit accounts (MMDAs)$1,141,0007,425
Other savings deposits (excluding MMDAs)$4,091,0005,468
Total time deposits$15,755,0007,195
Total time and savings deposits$27,839,0007,222
Noninterest-bearing deposits$10,421,0004,889
Interest-bearing deposits$27,839,0007,216
Retail deposits$27,788,0007,174
Estimated insured deposits$26,853,0007,200
IRAs and Keogh plan accounts$357,0007,638
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,618,0007,066
Deposits held in domestic offices$36,618,0007,065
Individuals, partnerships, and corporations$26,851,0007,395
U.S. Government$04,156
States and political subdivisions in the U.S.$9,767,0002,749
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,884,0005,409
Demand deposits$9,673,0004,936
Nontransaction accounts$20,734,0007,429
Money market deposit accounts (MMDAs)$1,194,0007,366
Other savings deposits (excluding MMDAs)$4,052,0005,426
Total time deposits$15,488,0007,201
Total time and savings deposits$26,945,0007,268
Noninterest-bearing deposits$9,673,0005,150
Interest-bearing deposits$26,945,0007,268
Retail deposits$26,252,0007,269
Estimated insured deposits$25,336,0007,288
IRAs and Keogh plan accounts$359,0007,658
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$32,907,0007,274
Deposits held in domestic offices$32,907,0007,274
Individuals, partnerships, and corporations$25,148,0007,503
U.S. Government$03,924
States and political subdivisions in the U.S.$7,759,0003,033
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,777,0005,146
Demand deposits$11,317,0004,363
Nontransaction accounts$16,130,0007,774
Money market deposit accounts (MMDAs)$1,123,0007,428
Other savings deposits (excluding MMDAs)$3,750,0005,642
Total time deposits$11,257,0007,669
Total time and savings deposits$21,590,0007,630
Noninterest-bearing deposits$11,317,0004,622
Interest-bearing deposits$21,590,0007,618
Retail deposits$26,887,0007,211
Estimated insured deposits$25,297,0007,285
IRAs and Keogh plan accounts$406,0007,665
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,437,0007,428
Deposits held in domestic offices$30,437,0007,426
Individuals, partnerships, and corporations$25,329,0007,534
U.S. Government$04,057
States and political subdivisions in the U.S.$5,108,0003,880
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,568,0005,851
Demand deposits$8,262,0005,378
Nontransaction accounts$16,869,0007,766
Money market deposit accounts (MMDAs)$1,230,0007,391
Other savings deposits (excluding MMDAs)$3,713,0005,753
Total time deposits$11,926,0007,621
Total time and savings deposits$22,175,0007,622
Noninterest-bearing deposits$8,262,0005,511
Interest-bearing deposits$22,175,0007,612
Retail deposits$23,783,0007,457
Estimated insured deposits$25,739,0007,287
IRAs and Keogh plan accounts$443,0007,694
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,620,0007,347
Deposits held in domestic offices$32,620,0007,345
Individuals, partnerships, and corporations$26,414,0007,481
U.S. Government$04,056
States and political subdivisions in the U.S.$6,206,0003,538
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,222,0005,628
Demand deposits$9,576,0005,003
Nontransaction accounts$17,398,0007,755
Money market deposit accounts (MMDAs)$1,718,0007,172
Other savings deposits (excluding MMDAs)$3,789,0005,801
Total time deposits$11,891,0007,646
Total time and savings deposits$23,044,0007,581
Noninterest-bearing deposits$9,576,0005,170
Interest-bearing deposits$23,044,0007,578
Retail deposits$26,118,0007,333
Estimated insured deposits$26,311,0007,265
IRAs and Keogh plan accounts$413,0007,738
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,084,0007,254
Deposits held in domestic offices$34,084,0007,253
Individuals, partnerships, and corporations$27,437,0007,436
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$6,629,0003,399
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,192,0005,198
Demand deposits$11,725,0004,503
Nontransaction accounts$15,892,0007,856
Money market deposit accounts (MMDAs)$1,774,0007,136
Other savings deposits (excluding MMDAs)$3,742,0005,810
Total time deposits$10,376,0007,812
Total time and savings deposits$22,359,0007,630
Noninterest-bearing deposits$11,725,0004,714
Interest-bearing deposits$22,359,0007,630
Retail deposits$29,153,0007,093
Estimated insured deposits$25,532,0007,336
IRAs and Keogh plan accounts$455,0007,721
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,752,0007,313
Deposits held in domestic offices$32,752,0007,311
Individuals, partnerships, and corporations$26,616,0007,486
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$6,132,0003,438
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,538,0005,567
Demand deposits$11,021,0004,633
Nontransaction accounts$17,214,0007,774
Money market deposit accounts (MMDAs)$1,809,0007,143
Other savings deposits (excluding MMDAs)$3,862,0005,825
Total time deposits$11,543,0007,675
Total time and savings deposits$21,731,0007,700
Noninterest-bearing deposits$11,021,0004,831
Interest-bearing deposits$21,731,0007,692
Retail deposits$26,579,0007,273
Estimated insured deposits$26,465,0007,279
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,718,0007,347
Deposits held in domestic offices$32,718,0007,345
Individuals, partnerships, and corporations$26,459,0007,507
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$6,253,0003,412
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,956,0005,781
Demand deposits$9,939,0005,020
Nontransaction accounts$17,762,0007,750
Money market deposit accounts (MMDAs)$1,850,0007,167
Other savings deposits (excluding MMDAs)$3,754,0006,014
Total time deposits$12,158,0007,588
Total time and savings deposits$22,779,0007,644
Noninterest-bearing deposits$9,939,0005,165
Interest-bearing deposits$22,779,0007,640
Retail deposits$25,822,0007,369
Estimated insured deposits$26,647,0007,287
IRAs and Keogh plan accounts$496,0007,750
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,718,0007,305
Deposits held in domestic offices$33,718,0007,303
Individuals, partnerships, and corporations$26,834,0007,514
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$6,880,0003,286
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,040,0005,469
Demand deposits$11,176,0004,688
Nontransaction accounts$16,678,0007,841
Money market deposit accounts (MMDAs)$1,836,0007,176
Other savings deposits (excluding MMDAs)$3,736,0006,111
Total time deposits$11,106,0007,711
Total time and savings deposits$22,542,0007,683
Noninterest-bearing deposits$11,176,0004,849
Interest-bearing deposits$22,542,0007,690
Retail deposits$27,434,0007,288
Estimated insured deposits$26,498,0007,312
IRAs and Keogh plan accounts$435,0007,822
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,834,0007,452
Deposits held in domestic offices$31,834,0007,451
Individuals, partnerships, and corporations$25,108,0007,652
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$6,724,0003,320
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,158,0005,363
Demand deposits$11,675,0004,655
Nontransaction accounts$13,676,0008,109
Money market deposit accounts (MMDAs)$1,794,0007,214
Other savings deposits (excluding MMDAs)$4,110,0005,884
Total time deposits$7,772,0008,129
Total time and savings deposits$20,159,0007,878
Noninterest-bearing deposits$11,675,0004,813
Interest-bearing deposits$20,159,0007,872
Retail deposits$28,588,0007,257
Estimated insured deposits$23,388,0007,576
IRAs and Keogh plan accounts$504,0007,797
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,099,0007,626
Deposits held in domestic offices$29,099,0007,624
Individuals, partnerships, and corporations$24,513,0007,692
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$4,585,0004,016
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,960,0006,039
Demand deposits$9,105,0005,276
Nontransaction accounts$15,139,0008,021
Money market deposit accounts (MMDAs)$1,459,0007,453
Other savings deposits (excluding MMDAs)$4,253,0005,870
Total time deposits$9,427,0007,957
Total time and savings deposits$19,994,0007,895
Noninterest-bearing deposits$9,105,0005,386
Interest-bearing deposits$19,994,0007,888
Retail deposits$24,286,0007,567
Estimated insured deposits$24,126,0007,521
IRAs and Keogh plan accounts$490,0007,862
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,826,0007,697
Deposits held in domestic offices$27,826,0007,696
Individuals, partnerships, and corporations$22,774,0007,802
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$5,051,0003,840
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,581,0006,096
Demand deposits$8,224,0005,487
Nontransaction accounts$14,245,0008,099
Money market deposit accounts (MMDAs)$1,936,0007,183
Other savings deposits (excluding MMDAs)$3,348,0006,454
Total time deposits$8,961,0008,012
Total time and savings deposits$19,602,0007,934
Noninterest-bearing deposits$8,224,0005,557
Interest-bearing deposits$19,602,0007,937
Retail deposits$23,468,0007,631
Estimated insured deposits$24,198,0007,524
IRAs and Keogh plan accounts$497,0007,869
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,574,0007,718
Deposits held in domestic offices$28,574,0007,716
Individuals, partnerships, and corporations$22,367,0007,908
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$6,206,0003,487
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,698,0005,733
Demand deposits$8,875,0005,274
Nontransaction accounts$12,876,0008,280
Money market deposit accounts (MMDAs)$1,743,0007,382
Other savings deposits (excluding MMDAs)$3,399,0006,507
Total time deposits$7,734,0008,236
Total time and savings deposits$19,699,0008,000
Noninterest-bearing deposits$8,875,0005,351
Interest-bearing deposits$19,699,0008,007
Retail deposits$25,431,0007,568
Estimated insured deposits$23,047,0007,690
IRAs and Keogh plan accounts$498,0007,946
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$27,516,0007,812
Deposits held in domestic offices$27,516,0007,810
Individuals, partnerships, and corporations$21,849,0007,974
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$5,666,0003,690
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,988,0005,736
Demand deposits$9,388,0005,156
Nontransaction accounts$11,528,0008,415
Money market deposit accounts (MMDAs)$1,737,0007,388
Other savings deposits (excluding MMDAs)$3,258,0006,556
Total time deposits$6,533,0008,401
Total time and savings deposits$18,128,0008,142
Noninterest-bearing deposits$9,388,0005,247
Interest-bearing deposits$18,128,0008,149
Retail deposits$25,640,0007,591
Estimated insured deposits$21,222,0007,870
IRAs and Keogh plan accounts$498,0007,964
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$27,938,0007,797
Deposits held in domestic offices$27,938,0007,795
Individuals, partnerships, and corporations$22,841,0007,905
U.S. Government$04,404
States and political subdivisions in the U.S.$5,097,0003,836
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,909,0006,014
Demand deposits$8,239,0005,404
Nontransaction accounts$14,029,0008,243
Money market deposit accounts (MMDAs)$1,782,0007,395
Other savings deposits (excluding MMDAs)$3,223,0006,613
Total time deposits$9,024,0008,121
Total time and savings deposits$19,699,0008,049
Noninterest-bearing deposits$8,239,0005,476
Interest-bearing deposits$19,699,0008,056
Retail deposits$23,547,0007,746
Estimated insured deposits$22,910,0007,744
IRAs and Keogh plan accounts$506,0008,002
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,876,0007,710
Deposits held in domestic offices$29,876,0007,709
Individuals, partnerships, and corporations$24,374,0007,857
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$5,499,0003,684
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,867,0005,840
Demand deposits$8,258,0005,417
Nontransaction accounts$15,009,0008,212
Money market deposit accounts (MMDAs)$1,770,0007,474
Other savings deposits (excluding MMDAs)$3,365,0006,556
Total time deposits$9,874,0008,067
Total time and savings deposits$21,618,0007,962
Noninterest-bearing deposits$8,258,0005,480
Interest-bearing deposits$21,618,0007,971
Retail deposits$24,685,0007,722
Estimated insured deposits$23,587,0007,750
IRAs and Keogh plan accounts$563,0008,050
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,102,0007,739
Deposits held in domestic offices$30,102,0007,737
Individuals, partnerships, and corporations$23,602,0007,936
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$6,498,0003,347
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,448,0005,917
Demand deposits$8,053,0005,428
Nontransaction accounts$15,654,0008,192
Money market deposit accounts (MMDAs)$1,887,0007,426
Other savings deposits (excluding MMDAs)$3,252,0006,619
Total time deposits$10,515,0008,028
Total time and savings deposits$22,049,0007,954
Noninterest-bearing deposits$8,053,0005,497
Interest-bearing deposits$22,049,0007,966
Retail deposits$24,811,0007,740
Estimated insured deposits$23,787,0007,783
IRAs and Keogh plan accounts$563,0008,081
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$29,769,0007,778
Deposits held in domestic offices$29,769,0007,777
Individuals, partnerships, and corporations$22,500,0008,016
U.S. Government$04,814
States and political subdivisions in the U.S.$7,269,0003,092
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,226,0005,335
Demand deposits$8,692,0004,946
Nontransaction accounts$14,543,0007,462
Money market deposit accounts (MMDAs)$2,104,0006,615
Other savings deposits (excluding MMDAs)$3,133,0005,937
Total time deposits$9,306,0007,403
Total time and savings deposits$21,077,0008,031
Noninterest-bearing deposits$8,692,0005,322
Interest-bearing deposits$21,077,0008,060
Retail deposits$25,622,0007,701
Estimated insured deposits$22,524,0007,916
IRAs and Keogh plan accounts$558,0008,142
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$29,631,0007,813
Deposits held in domestic offices$29,631,0007,812
Individuals, partnerships, and corporations$22,236,0008,068
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$7,391,0002,930
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,913,0005,481
Demand deposits$8,756,0004,820
Nontransaction accounts$15,718,0007,410
Money market deposit accounts (MMDAs)$2,407,0006,470
Other savings deposits (excluding MMDAs)$3,043,0006,015
Total time deposits$10,268,0007,344
Total time and savings deposits$20,875,0008,086
Noninterest-bearing deposits$8,756,0005,179
Interest-bearing deposits$20,875,0008,117
Retail deposits$24,745,0007,803
Estimated insured deposits$24,144,0007,832
IRAs and Keogh plan accounts$566,0008,203
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$29,332,0007,865
Deposits held in domestic offices$29,332,0007,864
Individuals, partnerships, and corporations$22,533,0008,079
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$6,797,0003,101
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,867,0005,444
Demand deposits$8,309,0004,945
Nontransaction accounts$15,465,0007,463
Money market deposit accounts (MMDAs)$2,342,0006,493
Other savings deposits (excluding MMDAs)$3,175,0005,895
Total time deposits$9,948,0007,430
Total time and savings deposits$21,023,0008,104
Noninterest-bearing deposits$8,309,0005,326
Interest-bearing deposits$21,023,0008,135
Retail deposits$24,862,0007,814
Estimated insured deposits$22,468,0008,000
IRAs and Keogh plan accounts$568,0008,249
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$30,395,0007,800
Deposits held in domestic offices$30,395,0007,799
Individuals, partnerships, and corporations$21,916,0008,146
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$8,478,0002,693
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,262,0005,338
Demand deposits$9,181,0004,547
Nontransaction accounts$16,133,0007,423
Money market deposit accounts (MMDAs)$2,180,0006,575
Other savings deposits (excluding MMDAs)$3,277,0005,806
Total time deposits$10,676,0007,356
Total time and savings deposits$21,214,0008,129
Noninterest-bearing deposits$9,181,0004,885
Interest-bearing deposits$21,214,0008,165
Retail deposits$25,539,0007,776
Estimated insured deposits$22,911,0007,983
IRAs and Keogh plan accounts$596,0008,224
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,145,0007,690
Deposits held in domestic offices$32,145,0007,688
Individuals, partnerships, and corporations$23,183,0008,071
U.S. Government$04,995
States and political subdivisions in the U.S.$8,962,0002,540
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,407,0005,118
Demand deposits$10,568,0004,135
Nontransaction accounts$16,738,0007,377
Money market deposit accounts (MMDAs)$2,679,0006,287
Other savings deposits (excluding MMDAs)$2,845,0005,993
Total time deposits$11,214,0007,298
Total time and savings deposits$21,577,0008,100
Noninterest-bearing deposits$10,568,0004,454
Interest-bearing deposits$21,577,0008,146
Retail deposits$26,666,0007,665
Estimated insured deposits$22,016,0008,077
IRAs and Keogh plan accounts$536,0008,306
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$31,788,0007,756
Deposits held in domestic offices$31,788,0007,754
Individuals, partnerships, and corporations$23,119,0008,171
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$8,668,0002,455
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,404,0005,232
Demand deposits$9,299,0004,421
Nontransaction accounts$17,384,0007,401
Money market deposit accounts (MMDAs)$2,439,0006,389
Other savings deposits (excluding MMDAs)$2,841,0005,867
Total time deposits$12,104,0007,319
Total time and savings deposits$22,489,0008,104
Noninterest-bearing deposits$9,299,0004,720
Interest-bearing deposits$22,489,0008,148
Retail deposits$25,700,0007,802
Estimated insured deposits$22,942,0008,107
IRAs and Keogh plan accounts$542,0008,468
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$29,475,0007,915
Deposits held in domestic offices$29,475,0007,914
Individuals, partnerships, and corporations$21,823,0008,311
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$7,651,0002,621
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,440,0005,761
Demand deposits$6,446,0005,396
Nontransaction accounts$18,035,0007,357
Money market deposit accounts (MMDAs)$1,089,0007,349
Other savings deposits (excluding MMDAs)$2,838,0005,785
Total time deposits$14,108,0007,044
Total time and savings deposits$23,029,0008,045
Noninterest-bearing deposits$6,446,0005,718
Interest-bearing deposits$23,029,0008,116
Retail deposits$21,392,0008,285
Estimated insured deposits$21,973,0008,267
IRAs and Keogh plan accounts$519,0008,653
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$27,939,0008,213
Deposits held in domestic offices$27,939,0008,211
Individuals, partnerships, and corporations$20,775,0008,650
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$7,159,0002,673
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,950,0006,316
Demand deposits$5,800,0005,711
Nontransaction accounts$17,989,0007,478
Money market deposit accounts (MMDAs)$1,647,0007,063
Other savings deposits (excluding MMDAs)$2,345,0006,585
Total time deposits$13,997,0007,120
Total time and savings deposits$22,139,0008,331
Noninterest-bearing deposits$5,800,0006,045
Interest-bearing deposits$22,139,0008,389
Retail deposits$19,686,0008,698
Estimated insured deposits$21,620,0008,506
IRAs and Keogh plan accounts$403,0009,124
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$28,802,0008,284
Deposits held in domestic offices$28,802,0008,283
Individuals, partnerships, and corporations$20,147,0008,867
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$8,653,0002,092
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,451,0006,590
Demand deposits$5,239,0006,160
Nontransaction accounts$19,351,0007,368
Money market deposit accounts (MMDAs)$4,052,0005,292
Other savings deposits (excluding MMDAs)$2,423,0006,658
Total time deposits$12,876,0007,433
Total time and savings deposits$23,563,0008,307
Noninterest-bearing deposits$5,239,0006,514
Interest-bearing deposits$23,563,0008,366
Retail deposits$21,799,0008,620
Estimated insured deposits$21,679,0008,669
IRAs and Keogh plan accounts$383,0009,421
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$26,893,0008,701
Deposits held in domestic offices$26,893,0008,699
Individuals, partnerships, and corporations$20,057,0009,142
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$6,834,0002,640
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,912,0006,153
Demand deposits$6,804,0005,296
Nontransaction accounts$15,981,0008,012
Money market deposit accounts (MMDAs)$4,772,0004,894
Other savings deposits (excluding MMDAs)$2,179,0007,131
Total time deposits$9,030,0008,428
Total time and savings deposits$20,089,0008,946
Noninterest-bearing deposits$6,804,0005,591
Interest-bearing deposits$20,089,0009,020
Retail deposits$23,417,0008,696
Estimated insured deposits$19,793,0009,184
IRAs and Keogh plan accounts$400,0009,825
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,354,0009,593
Deposits held in domestic offices$22,354,0009,591
Individuals, partnerships, and corporations$17,708,0009,842
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$4,644,0003,621
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,544,0007,236
Demand deposits$4,788,0006,602
Nontransaction accounts$13,810,0008,632
Money market deposit accounts (MMDAs)$3,161,0006,132
Other savings deposits (excluding MMDAs)$1,875,0007,889
Total time deposits$8,774,0008,757
Total time and savings deposits$17,566,0009,683
Noninterest-bearing deposits$4,788,0006,960
Interest-bearing deposits$17,566,0009,786
Retail deposits$19,366,0009,632
Estimated insured deposits$19,562,0009,649
IRAs and Keogh plan accounts$485,00010,220
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,679,0009,780
Deposits held in domestic offices$23,679,0009,777
Individuals, partnerships, and corporations$17,896,00010,203
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$5,718,0002,961
Commercial banks and other depository institutions in U.S.$54,0003,546
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,220,0007,171
Demand deposits$4,437,0006,986
Nontransaction accounts$14,459,0008,795
Money market deposit accounts (MMDAs)$2,968,0006,553
Other savings deposits (excluding MMDAs)$1,795,0008,358
Total time deposits$9,696,0008,814
Total time and savings deposits$19,242,0009,792
Noninterest-bearing deposits$4,437,0007,367
Interest-bearing deposits$19,242,0009,902
Retail deposits$19,567,0009,987
Estimated insured deposits$18,390,00010,215
IRAs and Keogh plan accounts$579,00010,516
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,455,00010,418
Deposits held in domestic offices$21,455,00010,413
Individuals, partnerships, and corporations$17,263,00010,701
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$4,179,0003,710
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,745,0007,251
Demand deposits$4,617,0007,099
Nontransaction accounts$11,710,0009,592
Money market deposit accounts (MMDAs)$2,580,0007,518
Other savings deposits (excluding MMDAs)$1,718,0009,021
Total time deposits$7,412,0009,504
Total time and savings deposits$16,838,00010,537
Noninterest-bearing deposits$4,617,0007,449
Interest-bearing deposits$16,838,00010,646
Retail deposits$18,786,00010,498
Estimated insured deposits$18,669,00010,552
IRAs and Keogh plan accounts$643,00010,836
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$21,928,00010,847
Deposits held in domestic offices$21,928,00010,845
Individuals, partnerships, and corporations$18,067,00011,017
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$3,857,0003,865
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,708,0007,881
Demand deposits$4,216,0007,482
Nontransaction accounts$13,220,0009,619
Money market deposit accounts (MMDAs)$2,147,0008,503
Other savings deposits (excluding MMDAs)$1,807,0009,246
Total time deposits$9,266,0009,137
Total time and savings deposits$17,712,00010,816
Noninterest-bearing deposits$4,216,0007,870
Interest-bearing deposits$17,712,00011,011
Retail deposits$17,692,00011,272
Estimated insured deposits$19,822,00010,880
IRAs and Keogh plan accounts$689,00011,267
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,928,00011,370
Deposits held in domestic offices$20,928,00011,367
Individuals, partnerships, and corporations$17,533,00011,738
U.S. Government$46,0005,267
States and political subdivisions in the U.S.$3,349,0004,189
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$8,784,0007,802
Demand deposits$4,225,0007,461
Nontransaction accounts$12,144,00010,113
Money market deposit accounts (MMDAs)$2,260,0008,623
Other savings deposits (excluding MMDAs)$1,684,0009,327
Total time deposits$8,200,0009,912
Total time and savings deposits$16,703,00011,605
Noninterest-bearing deposits$4,225,0007,960
Interest-bearing deposits$16,703,00011,602
Retail deposits$18,213,00011,567
Estimated insured deposits$19,399,00011,355
IRAs and Keogh plan accounts$720,00011,704
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA