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Stone Bank, Total Deposits

2023-12-31Rank
Total deposits$583,335,0001,348
Deposits held in domestic offices$583,335,0001,346
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$126,619,0001,977
Demand deposits$35,575,0003,016
Nontransaction accounts$456,716,0001,115
Money market deposit accounts (MMDAs)$9,106,0003,387
Other savings deposits (excluding MMDAs)$56,886,0001,413
Total time deposits$390,724,000590
Total time and savings deposits$547,760,0001,096
Noninterest-bearing deposits$35,575,0002,995
Interest-bearing deposits$547,760,0001,120
Retail deposits$451,482,0001,473
Estimated insured deposits$509,057,0001,130
IRAs and Keogh plan accounts$19,487,000886
Brokered deposits$47,356,000737
Fully insured brokered deposits$47,356,000684
Deposits obtained via list services, yet not brokered$70,718,00077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$587,954,0001,335
Deposits held in domestic offices$587,954,0001,333
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$126,512,0001,993
Demand deposits$34,144,0003,075
Nontransaction accounts$461,442,0001,106
Money market deposit accounts (MMDAs)$10,043,0003,374
Other savings deposits (excluding MMDAs)$50,857,0001,599
Total time deposits$400,541,000543
Total time and savings deposits$553,810,0001,076
Noninterest-bearing deposits$34,144,0003,052
Interest-bearing deposits$553,810,0001,099
Retail deposits$460,035,0001,454
Estimated insured deposits$519,937,0001,102
IRAs and Keogh plan accounts$01,133
Brokered deposits$53,338,000670
Fully insured brokered deposits$53,338,000621
Deposits obtained via list services, yet not brokered$81,907,00058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$582,285,0001,337
Deposits held in domestic offices$582,285,0001,335
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$144,188,0001,812
Demand deposits$38,586,0002,950
Nontransaction accounts$438,097,0001,135
Money market deposit accounts (MMDAs)$10,005,0003,394
Other savings deposits (excluding MMDAs)$37,471,0002,042
Total time deposits$390,621,000520
Total time and savings deposits$543,699,0001,073
Noninterest-bearing deposits$38,586,0002,946
Interest-bearing deposits$543,699,0001,098
Retail deposits$454,725,0001,483
Estimated insured deposits$499,142,0001,126
IRAs and Keogh plan accounts$18,548,000928
Brokered deposits$50,953,000647
Fully insured brokered deposits$50,953,000594
Deposits obtained via list services, yet not brokered$85,573,00057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$555,714,0001,405
Deposits held in domestic offices$555,714,0001,403
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$154,992,0001,769
Demand deposits$44,607,0002,814
Nontransaction accounts$400,722,0001,217
Money market deposit accounts (MMDAs)$15,418,0003,165
Other savings deposits (excluding MMDAs)$23,084,0002,833
Total time deposits$362,219,000516
Total time and savings deposits$511,107,0001,147
Noninterest-bearing deposits$44,607,0002,808
Interest-bearing deposits$511,107,0001,172
Retail deposits$436,646,0001,577
Estimated insured deposits$472,249,0001,188
IRAs and Keogh plan accounts$01,125
Brokered deposits$43,678,000682
Fully insured brokered deposits$43,678,000613
Deposits obtained via list services, yet not brokered$86,408,00055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$532,890,0001,467
Deposits held in domestic offices$532,890,0001,465
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$177,289,0001,638
Demand deposits$58,125,0002,494
Nontransaction accounts$355,601,0001,312
Money market deposit accounts (MMDAs)$18,366,0003,066
Other savings deposits (excluding MMDAs)$23,984,0002,849
Total time deposits$313,251,000504
Total time and savings deposits$474,765,0001,225
Noninterest-bearing deposits$54,241,0002,608
Interest-bearing deposits$478,649,0001,230
Retail deposits$433,850,0001,614
Estimated insured deposits$440,182,0001,229
IRAs and Keogh plan accounts$16,596,0001,052
Brokered deposits$43,782,000592
Fully insured brokered deposits$43,782,000535
Deposits obtained via list services, yet not brokered$80,327,00056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$523,176,0001,507
Deposits held in domestic offices$523,176,0001,505
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$196,359,0001,518
Demand deposits$66,019,0002,364
Nontransaction accounts$326,818,0001,381
Money market deposit accounts (MMDAs)$21,190,0003,020
Other savings deposits (excluding MMDAs)$28,871,0002,643
Total time deposits$276,756,000520
Total time and savings deposits$457,158,0001,275
Noninterest-bearing deposits$58,892,0002,547
Interest-bearing deposits$464,284,0001,253
Retail deposits$437,785,0001,627
Estimated insured deposits$425,172,0001,271
IRAs and Keogh plan accounts$01,156
Brokered deposits$40,985,000520
Fully insured brokered deposits$40,985,000466
Deposits obtained via list services, yet not brokered$72,599,00067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$512,903,0001,538
Deposits held in domestic offices$512,903,0001,538
Individuals, partnerships, and corporations$411,572,0001,674
U.S. Government$0821
States and political subdivisions in the U.S.$16,914,0002,522
Commercial banks and other depository institutions in U.S.$84,417,000129
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,890,0001,382
Demand deposits$68,970,0002,293
Nontransaction accounts$297,013,0001,490
Money market deposit accounts (MMDAs)$23,484,0002,989
Other savings deposits (excluding MMDAs)$30,803,0002,584
Total time deposits$242,726,000568
Total time and savings deposits$443,933,0001,318
Noninterest-bearing deposits$58,860,0002,549
Interest-bearing deposits$454,043,0001,301
Retail deposits$432,288,0001,659
Estimated insured deposits$415,878,0001,313
IRAs and Keogh plan accounts$13,056,0001,377
Brokered deposits$58,318,000384
Fully insured brokered deposits$58,318,000346
Deposits obtained via list services, yet not brokered$84,168,00058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$506,419,0001,567
Deposits held in domestic offices$506,419,0001,567
Individuals, partnerships, and corporations$405,528,0001,688
U.S. Government$0814
States and political subdivisions in the U.S.$10,896,0002,980
Commercial banks and other depository institutions in U.S.$89,995,000124
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$217,859,0001,344
Demand deposits$61,191,0002,449
Nontransaction accounts$288,560,0001,530
Money market deposit accounts (MMDAs)$24,134,0002,961
Other savings deposits (excluding MMDAs)$29,884,0002,621
Total time deposits$234,542,000596
Total time and savings deposits$445,228,0001,330
Noninterest-bearing deposits$61,191,0002,496
Interest-bearing deposits$445,228,0001,322
Retail deposits$442,856,0001,639
Estimated insured deposits$358,676,0001,523
IRAs and Keogh plan accounts$01,192
Brokered deposits$41,587,000442
Fully insured brokered deposits$41,587,000395
Deposits obtained via list services, yet not brokered$89,995,00058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$472,814,0001,633
Deposits held in domestic offices$472,814,0001,633
Individuals, partnerships, and corporations$363,304,0001,821
U.S. Government$0909
States and political subdivisions in the U.S.$11,915,0002,905
Commercial banks and other depository institutions in U.S.$97,594,000120
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,511,0001,621
Demand deposits$41,681,0002,982
Nontransaction accounts$299,302,0001,501
Money market deposit accounts (MMDAs)$25,241,0002,898
Other savings deposits (excluding MMDAs)$23,702,0002,905
Total time deposits$250,361,000576
Total time and savings deposits$431,132,0001,355
Noninterest-bearing deposits$41,681,0003,023
Interest-bearing deposits$431,133,0001,347
Retail deposits$411,949,0001,709
Estimated insured deposits$367,862,0001,477
IRAs and Keogh plan accounts$13,099,0001,402
Brokered deposits$36,522,000460
Fully insured brokered deposits$36,522,000414
Deposits obtained via list services, yet not brokered$97,594,00056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$472,603,0001,629
Deposits held in domestic offices$472,603,0001,629
Individuals, partnerships, and corporations$363,672,0001,808
U.S. Government$0842
States and political subdivisions in the U.S.$10,837,0002,991
Commercial banks and other depository institutions in U.S.$98,093,000126
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,103,0001,672
Demand deposits$42,704,0002,911
Nontransaction accounts$313,499,0001,479
Money market deposit accounts (MMDAs)$23,619,0002,965
Other savings deposits (excluding MMDAs)$27,319,0002,675
Total time deposits$262,561,000569
Total time and savings deposits$429,898,0001,373
Noninterest-bearing deposits$42,695,0002,976
Interest-bearing deposits$429,908,0001,355
Retail deposits$407,522,0001,715
Estimated insured deposits$369,884,0001,478
IRAs and Keogh plan accounts$01,256
Brokered deposits$36,488,000482
Fully insured brokered deposits$36,488,000429
Deposits obtained via list services, yet not brokered$98,093,00061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$449,310,0001,675
Deposits held in domestic offices$449,310,0001,675
Individuals, partnerships, and corporations$357,970,0001,794
U.S. Government$0841
States and political subdivisions in the U.S.$9,002,0003,187
Commercial banks and other depository institutions in U.S.$82,338,000147
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,618,0001,811
Demand deposits$41,393,0002,918
Nontransaction accounts$309,692,0001,499
Money market deposit accounts (MMDAs)$26,365,0002,832
Other savings deposits (excluding MMDAs)$26,934,0002,656
Total time deposits$256,393,000598
Total time and savings deposits$407,917,0001,428
Noninterest-bearing deposits$41,381,0002,988
Interest-bearing deposits$407,929,0001,406
Retail deposits$383,862,0001,768
Estimated insured deposits$385,707,0001,404
IRAs and Keogh plan accounts$14,606,0001,318
Brokered deposits$36,501,000505
Fully insured brokered deposits$36,501,000452
Deposits obtained via list services, yet not brokered$82,338,00074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$415,812,0001,754
Deposits held in domestic offices$415,812,0001,754
Individuals, partnerships, and corporations$356,352,0001,798
U.S. Government$0837
States and political subdivisions in the U.S.$6,356,0003,511
Commercial banks and other depository institutions in U.S.$53,104,000212
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,040,0001,783
Demand deposits$44,097,0002,815
Nontransaction accounts$278,772,0001,612
Money market deposit accounts (MMDAs)$25,484,0002,848
Other savings deposits (excluding MMDAs)$29,858,0002,460
Total time deposits$223,431,000716
Total time and savings deposits$371,715,0001,503
Noninterest-bearing deposits$42,679,0002,936
Interest-bearing deposits$373,133,0001,479
Retail deposits$352,401,0001,862
Estimated insured deposits$352,553,0001,533
IRAs and Keogh plan accounts$01,269
Brokered deposits$36,501,000532
Fully insured brokered deposits$36,501,000483
Deposits obtained via list services, yet not brokered$53,104,000128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$400,181,0001,725
Deposits held in domestic offices$400,181,0001,725
Individuals, partnerships, and corporations$354,929,0001,722
U.S. Government$0909
States and political subdivisions in the U.S.$8,789,0003,174
Commercial banks and other depository institutions in U.S.$36,463,000290
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,996,0001,519
Demand deposits$44,187,0002,651
Nontransaction accounts$256,185,0001,661
Money market deposit accounts (MMDAs)$20,331,0003,016
Other savings deposits (excluding MMDAs)$26,797,0002,513
Total time deposits$209,057,000783
Total time and savings deposits$355,994,0001,510
Noninterest-bearing deposits$43,035,0002,796
Interest-bearing deposits$357,146,0001,475
Retail deposits$338,060,0001,831
Estimated insured deposits$331,568,0001,540
IRAs and Keogh plan accounts$14,364,0001,335
Brokered deposits$41,549,000512
Fully insured brokered deposits$41,549,000469
Deposits obtained via list services, yet not brokered$36,463,000191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$395,149,0001,705
Deposits held in domestic offices$395,149,0001,705
Individuals, partnerships, and corporations$352,533,0001,704
U.S. Government$0867
States and political subdivisions in the U.S.$6,139,0003,501
Commercial banks and other depository institutions in U.S.$36,477,000297
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,092,0001,627
Demand deposits$45,887,0002,481
Nontransaction accounts$272,057,0001,596
Money market deposit accounts (MMDAs)$19,740,0003,006
Other savings deposits (excluding MMDAs)$27,472,0002,416
Total time deposits$224,843,000738
Total time and savings deposits$349,262,0001,514
Noninterest-bearing deposits$40,663,0002,791
Interest-bearing deposits$354,486,0001,449
Retail deposits$327,832,0001,824
Estimated insured deposits$373,485,0001,336
IRAs and Keogh plan accounts$01,324
Brokered deposits$41,528,000541
Fully insured brokered deposits$41,528,000500
Deposits obtained via list services, yet not brokered$36,477,000195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$432,854,0001,551
Deposits held in domestic offices$432,854,0001,551
Individuals, partnerships, and corporations$387,213,0001,562
U.S. Government$0863
States and political subdivisions in the U.S.$6,664,0003,458
Commercial banks and other depository institutions in U.S.$38,976,000274
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,953,0001,553
Demand deposits$57,180,0002,093
Nontransaction accounts$306,900,0001,487
Money market deposit accounts (MMDAs)$14,292,0003,302
Other savings deposits (excluding MMDAs)$27,032,0002,407
Total time deposits$265,577,000646
Total time and savings deposits$375,673,0001,432
Noninterest-bearing deposits$51,730,0002,432
Interest-bearing deposits$381,124,0001,358
Retail deposits$354,687,0001,693
Estimated insured deposits$411,236,0001,233
IRAs and Keogh plan accounts$16,283,0001,192
Brokered deposits$44,036,000545
Fully insured brokered deposits$44,036,000506
Deposits obtained via list services, yet not brokered$38,976,000172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$397,033,0001,529
Deposits held in domestic offices$397,033,0001,529
Individuals, partnerships, and corporations$354,397,0001,542
U.S. Government$0886
States and political subdivisions in the U.S.$5,456,0003,613
Commercial banks and other depository institutions in U.S.$37,180,000280
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,362,0001,816
Demand deposits$37,049,0002,414
Nontransaction accounts$308,671,0001,454
Money market deposit accounts (MMDAs)$15,619,0003,159
Other savings deposits (excluding MMDAs)$21,045,0002,640
Total time deposits$272,008,000652
Total time and savings deposits$359,984,0001,423
Noninterest-bearing deposits$32,802,0002,790
Interest-bearing deposits$364,231,0001,351
Retail deposits$316,202,0001,708
Estimated insured deposits$363,713,0001,277
IRAs and Keogh plan accounts$01,344
Brokered deposits$44,036,000530
Fully insured brokered deposits$44,036,000493
Deposits obtained via list services, yet not brokered$37,180,000183
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$394,774,0001,531
Deposits held in domestic offices$394,774,0001,531
Individuals, partnerships, and corporations$352,354,0001,534
U.S. Government$01,019
States and political subdivisions in the U.S.$5,244,0003,694
Commercial banks and other depository institutions in U.S.$37,176,000269
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,190,0001,933
Demand deposits$36,989,0002,437
Nontransaction accounts$311,584,0001,439
Money market deposit accounts (MMDAs)$14,230,0003,261
Other savings deposits (excluding MMDAs)$20,468,0002,666
Total time deposits$276,886,000653
Total time and savings deposits$357,785,0001,417
Noninterest-bearing deposits$32,950,0002,813
Interest-bearing deposits$361,824,0001,344
Retail deposits$309,050,0001,721
Estimated insured deposits$364,362,0001,258
IRAs and Keogh plan accounts$16,227,0001,212
Brokered deposits$49,148,000500
Fully insured brokered deposits$49,148,000455
Deposits obtained via list services, yet not brokered$37,176,000181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$390,641,0001,550
Deposits held in domestic offices$390,641,0001,550
Individuals, partnerships, and corporations$352,187,0001,538
U.S. Government$0965
States and political subdivisions in the U.S.$334,0004,730
Commercial banks and other depository institutions in U.S.$38,120,000265
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,968,0001,967
Demand deposits$35,080,0002,520
Nontransaction accounts$310,673,0001,451
Money market deposit accounts (MMDAs)$14,447,0003,272
Other savings deposits (excluding MMDAs)$19,127,0002,786
Total time deposits$277,098,000663
Total time and savings deposits$355,561,0001,424
Noninterest-bearing deposits$35,080,0002,715
Interest-bearing deposits$355,561,0001,351
Retail deposits$304,205,0001,740
Estimated insured deposits$362,941,0001,261
IRAs and Keogh plan accounts$01,521
Brokered deposits$49,143,000528
Fully insured brokered deposits$49,143,000485
Deposits obtained via list services, yet not brokered$38,120,000189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$327,819,0001,791
Deposits held in domestic offices$327,819,0001,791
Individuals, partnerships, and corporations$271,374,0001,874
U.S. Government$0960
States and political subdivisions in the U.S.$332,0004,763
Commercial banks and other depository institutions in U.S.$56,113,000200
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,987,0003,371
Demand deposits$13,238,0004,139
Nontransaction accounts$288,832,0001,528
Money market deposit accounts (MMDAs)$14,165,0003,311
Other savings deposits (excluding MMDAs)$4,004,0004,678
Total time deposits$270,663,000679
Total time and savings deposits$314,581,0001,574
Noninterest-bearing deposits$13,238,0004,179
Interest-bearing deposits$314,581,0001,511
Retail deposits$228,967,0002,167
Estimated insured deposits$295,077,0001,541
IRAs and Keogh plan accounts$12,183,0001,601
Brokered deposits$49,143,000557
Fully insured brokered deposits$49,143,000516
Deposits obtained via list services, yet not brokered$56,113,000126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$316,127,0001,851
Deposits held in domestic offices$316,127,0001,851
Individuals, partnerships, and corporations$275,722,0001,865
U.S. Government$0998
States and political subdivisions in the U.S.$330,0004,814
Commercial banks and other depository institutions in U.S.$40,074,000274
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,101,0003,482
Demand deposits$13,346,0004,192
Nontransaction accounts$279,025,0001,562
Money market deposit accounts (MMDAs)$17,979,0003,083
Other savings deposits (excluding MMDAs)$2,643,0004,934
Total time deposits$258,402,000700
Total time and savings deposits$302,780,0001,626
Noninterest-bearing deposits$13,346,0004,226
Interest-bearing deposits$302,781,0001,575
Retail deposits$231,206,0002,166
Estimated insured deposits$300,715,0001,528
IRAs and Keogh plan accounts$11,602,0001,687
Brokered deposits$54,543,000533
Fully insured brokered deposits$54,543,000501
Deposits obtained via list services, yet not brokered$40,074,000190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$304,675,0001,887
Deposits held in domestic offices$304,675,0001,887
Individuals, partnerships, and corporations$266,989,0001,895
U.S. Government$01,108
States and political subdivisions in the U.S.$794,0004,709
Commercial banks and other depository institutions in U.S.$36,891,000277
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,792,0003,504
Demand deposits$12,145,0004,351
Nontransaction accounts$266,882,0001,584
Money market deposit accounts (MMDAs)$19,752,0002,983
Other savings deposits (excluding MMDAs)$2,575,0004,985
Total time deposits$244,556,000713
Total time and savings deposits$292,529,0001,644
Noninterest-bearing deposits$12,145,0004,381
Interest-bearing deposits$292,530,0001,585
Retail deposits$221,316,0002,222
Estimated insured deposits$286,322,0001,569
IRAs and Keogh plan accounts$10,124,0001,909
Brokered deposits$54,556,000526
Fully insured brokered deposits$54,556,000493
Deposits obtained via list services, yet not brokered$36,891,000189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$287,046,0001,975
Deposits held in domestic offices$287,046,0001,975
Individuals, partnerships, and corporations$245,388,0002,023
U.S. Government$01,011
States and political subdivisions in the U.S.$501,0004,845
Commercial banks and other depository institutions in U.S.$41,157,000268
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,313,0003,801
Demand deposits$12,071,0004,345
Nontransaction accounts$255,733,0001,628
Money market deposit accounts (MMDAs)$20,715,0002,950
Other savings deposits (excluding MMDAs)$2,188,0005,099
Total time deposits$232,829,000735
Total time and savings deposits$274,975,0001,718
Noninterest-bearing deposits$12,071,0004,383
Interest-bearing deposits$274,975,0001,653
Retail deposits$206,325,0002,333
Estimated insured deposits$269,866,0001,655
IRAs and Keogh plan accounts$7,662,0002,364
Brokered deposits$54,010,000527
Fully insured brokered deposits$54,010,000489
Deposits obtained via list services, yet not brokered$41,157,000179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$233,280,0002,317
Deposits held in domestic offices$233,280,0002,317
Individuals, partnerships, and corporations$198,191,0002,358
U.S. Government$01,101
States and political subdivisions in the U.S.$286,0004,963
Commercial banks and other depository institutions in U.S.$34,803,000308
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,950,0004,078
Demand deposits$13,813,0004,240
Nontransaction accounts$205,330,0001,871
Money market deposit accounts (MMDAs)$22,966,0002,842
Other savings deposits (excluding MMDAs)$2,023,0005,188
Total time deposits$180,339,000913
Total time and savings deposits$219,467,0002,020
Noninterest-bearing deposits$13,813,0004,276
Interest-bearing deposits$219,467,0001,986
Retail deposits$166,969,0002,741
Estimated insured deposits$218,488,0001,988
IRAs and Keogh plan accounts$5,233,0003,054
Brokered deposits$49,007,000560
Fully insured brokered deposits$49,007,000525
Deposits obtained via list services, yet not brokered$34,803,000214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$201,967,0002,590
Deposits held in domestic offices$201,967,0002,590
Individuals, partnerships, and corporations$180,290,0002,566
U.S. Government$01,097
States and political subdivisions in the U.S.$285,0005,008
Commercial banks and other depository institutions in U.S.$21,392,000420
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,182,0004,052
Demand deposits$14,920,0004,170
Nontransaction accounts$172,785,0002,081
Money market deposit accounts (MMDAs)$24,380,0002,814
Other savings deposits (excluding MMDAs)$1,813,0005,270
Total time deposits$146,591,0001,108
Total time and savings deposits$187,047,0002,279
Noninterest-bearing deposits$14,920,0004,217
Interest-bearing deposits$187,047,0002,271
Retail deposits$144,252,0003,055
Estimated insured deposits$186,800,0002,277
IRAs and Keogh plan accounts$4,746,0003,258
Brokered deposits$42,700,000739
Fully insured brokered deposits$42,700,000694
Deposits obtained via list services, yet not brokered$21,392,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$186,695,0002,762
Deposits held in domestic offices$186,695,0002,762
Individuals, partnerships, and corporations$178,563,0002,586
U.S. Government$01,191
States and political subdivisions in the U.S.$502,0004,983
Commercial banks and other depository institutions in U.S.$7,631,000805
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,166,0004,102
Demand deposits$14,118,0004,298
Nontransaction accounts$157,530,0002,210
Money market deposit accounts (MMDAs)$24,645,0002,806
Other savings deposits (excluding MMDAs)$2,048,0005,283
Total time deposits$130,836,0001,237
Total time and savings deposits$172,578,0002,418
Noninterest-bearing deposits$14,118,0004,346
Interest-bearing deposits$172,577,0002,423
Retail deposits$129,627,0003,271
Estimated insured deposits$168,943,0002,488
IRAs and Keogh plan accounts$4,422,0003,438
Brokered deposits$42,860,000703
Fully insured brokered deposits$42,860,000652
Deposits obtained via list services, yet not brokered$7,631,000679
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$175,534,0002,883
Deposits held in domestic offices$175,534,0002,883
Individuals, partnerships, and corporations$156,174,0002,849
U.S. Government$01,147
States and political subdivisions in the U.S.$502,0005,037
Commercial banks and other depository institutions in U.S.$18,859,000462
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,074,0004,519
Demand deposits$13,592,0004,326
Nontransaction accounts$153,461,0002,273
Money market deposit accounts (MMDAs)$21,455,0003,042
Other savings deposits (excluding MMDAs)$1,848,0005,367
Total time deposits$130,157,0001,260
Total time and savings deposits$161,943,0002,530
Noninterest-bearing deposits$13,592,0004,367
Interest-bearing deposits$161,942,0002,542
Retail deposits$123,796,0003,364
Estimated insured deposits$165,766,0002,531
IRAs and Keogh plan accounts$3,729,0003,802
Brokered deposits$39,704,000738
Fully insured brokered deposits$39,704,000682
Deposits obtained via list services, yet not brokered$18,859,000378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$159,352,0003,069
Deposits held in domestic offices$159,352,0003,069
Individuals, partnerships, and corporations$136,511,0003,132
U.S. Government$01,163
States and political subdivisions in the U.S.$1,500,0004,771
Commercial banks and other depository institutions in U.S.$21,342,000433
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,202,0004,898
Demand deposits$10,101,0004,742
Nontransaction accounts$142,151,0002,378
Money market deposit accounts (MMDAs)$20,527,0003,110
Other savings deposits (excluding MMDAs)$1,676,0005,442
Total time deposits$119,948,0001,368
Total time and savings deposits$149,252,0002,679
Noninterest-bearing deposits$10,101,0004,767
Interest-bearing deposits$149,251,0002,705
Retail deposits$108,275,0003,641
Estimated insured deposits$149,416,0002,740
IRAs and Keogh plan accounts$3,279,0004,061
Brokered deposits$40,057,000709
Fully insured brokered deposits$40,057,000658
Deposits obtained via list services, yet not brokered$21,342,000342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$150,161,0003,224
Deposits held in domestic offices$150,161,0003,224
Individuals, partnerships, and corporations$123,832,0003,360
U.S. Government$01,186
States and political subdivisions in the U.S.$1,500,0004,812
Commercial banks and other depository institutions in U.S.$24,829,000413
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,063,0005,025
Demand deposits$10,276,0004,784
Nontransaction accounts$134,098,0002,523
Money market deposit accounts (MMDAs)$18,939,0003,272
Other savings deposits (excluding MMDAs)$1,595,0005,510
Total time deposits$113,563,0001,448
Total time and savings deposits$139,885,0002,866
Noninterest-bearing deposits$10,276,0004,804
Interest-bearing deposits$139,885,0002,887
Retail deposits$103,483,0003,787
Estimated insured deposits$142,938,0002,866
IRAs and Keogh plan accounts$3,185,0004,149
Brokered deposits$38,082,000711
Fully insured brokered deposits$38,082,000650
Deposits obtained via list services, yet not brokered$24,829,000316
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$112,750,0003,804
Deposits held in domestic offices$112,750,0003,803
Individuals, partnerships, and corporations$87,422,0004,048
U.S. Government$01,254
States and political subdivisions in the U.S.$500,0005,173
Commercial banks and other depository institutions in U.S.$24,829,000407
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,545,0005,157
Demand deposits$9,122,0004,968
Nontransaction accounts$98,206,0003,095
Money market deposit accounts (MMDAs)$13,228,0003,784
Other savings deposits (excluding MMDAs)$1,419,0005,584
Total time deposits$83,559,0001,915
Total time and savings deposits$103,629,0003,436
Noninterest-bearing deposits$9,122,0004,985
Interest-bearing deposits$103,628,0003,464
Retail deposits$83,103,0004,248
Estimated insured deposits$102,088,0003,572
IRAs and Keogh plan accounts$2,072,0004,746
Brokered deposits$25,746,000891
Fully insured brokered deposits$25,746,000824
Deposits obtained via list services, yet not brokered$24,829,000310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$96,896,0004,097
Deposits held in domestic offices$96,896,0004,096
Individuals, partnerships, and corporations$72,361,0004,420
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$24,536,000407
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,327,0005,183
Demand deposits$9,367,0004,924
Nontransaction accounts$82,570,0003,447
Money market deposit accounts (MMDAs)$5,204,0004,781
Other savings deposits (excluding MMDAs)$1,133,0005,684
Total time deposits$76,232,0002,089
Total time and savings deposits$87,530,0003,757
Noninterest-bearing deposits$9,367,0004,953
Interest-bearing deposits$87,529,0003,781
Retail deposits$72,786,0004,480
Estimated insured deposits$92,717,0003,782
IRAs and Keogh plan accounts$2,086,0004,795
Brokered deposits$20,739,0001,003
Fully insured brokered deposits$20,739,000926
Deposits obtained via list services, yet not brokered$24,536,000314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$93,307,0004,203
Deposits held in domestic offices$93,307,0004,202
Individuals, partnerships, and corporations$44,548,0005,193
U.S. Government$01,147
States and political subdivisions in the U.S.$22,972,0001,845
Commercial banks and other depository institutions in U.S.$25,786,000392
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,155,0005,323
Demand deposits$7,838,0005,141
Nontransaction accounts$80,151,0003,526
Money market deposit accounts (MMDAs)$4,289,0004,970
Other savings deposits (excluding MMDAs)$1,283,0005,744
Total time deposits$74,578,0002,147
Total time and savings deposits$85,468,0003,849
Noninterest-bearing deposits$7,838,0005,156
Interest-bearing deposits$85,469,0003,873
Retail deposits$72,671,0004,524
Estimated insured deposits$88,299,0003,898
IRAs and Keogh plan accounts$2,117,0004,838
Brokered deposits$16,274,0001,111
Fully insured brokered deposits$16,274,0001,019
Deposits obtained via list services, yet not brokered$25,786,000309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$78,386,0004,601
Deposits held in domestic offices$78,386,0004,601
Individuals, partnerships, and corporations$55,460,0004,929
U.S. Government$01,159
States and political subdivisions in the U.S.$93,0005,522
Commercial banks and other depository institutions in U.S.$22,833,000430
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,189,0005,294
Demand deposits$7,641,0005,213
Nontransaction accounts$64,197,0004,006
Money market deposit accounts (MMDAs)$4,614,0004,970
Other savings deposits (excluding MMDAs)$1,090,0005,830
Total time deposits$58,493,0002,614
Total time and savings deposits$70,745,0004,302
Noninterest-bearing deposits$7,642,0005,238
Interest-bearing deposits$70,744,0004,316
Retail deposits$73,143,0004,561
Estimated insured deposits$72,251,0004,400
IRAs and Keogh plan accounts$1,983,0004,954
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$22,834,000349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$76,336,0004,679
Deposits held in domestic offices$76,336,0004,679
Individuals, partnerships, and corporations$53,161,0005,047
U.S. Government$01,296
States and political subdivisions in the U.S.$93,0005,564
Commercial banks and other depository institutions in U.S.$23,083,000428
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,804,0005,475
Demand deposits$7,304,0005,336
Nontransaction accounts$63,533,0004,044
Money market deposit accounts (MMDAs)$3,504,0005,173
Other savings deposits (excluding MMDAs)$1,329,0005,825
Total time deposits$58,700,0002,627
Total time and savings deposits$69,033,0004,365
Noninterest-bearing deposits$7,304,0005,347
Interest-bearing deposits$69,032,0004,381
Retail deposits$71,653,0004,636
Estimated insured deposits$71,843,0004,441
IRAs and Keogh plan accounts$1,551,0005,250
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$23,083,000335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$75,038,0004,730
Deposits held in domestic offices$75,038,0004,730
Individuals, partnerships, and corporations$74,932,0004,473
U.S. Government$01,197
States and political subdivisions in the U.S.$85,0005,638
Commercial banks and other depository institutions in U.S.$22,0002,775
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,294,0005,536
Demand deposits$6,405,0005,466
Nontransaction accounts$62,745,0004,109
Money market deposit accounts (MMDAs)$3,601,0005,225
Other savings deposits (excluding MMDAs)$1,265,0005,918
Total time deposits$57,879,0002,708
Total time and savings deposits$68,634,0004,412
Noninterest-bearing deposits$6,405,0005,494
Interest-bearing deposits$68,633,0004,420
Retail deposits$70,342,0004,697
Estimated insured deposits$69,850,0004,530
IRAs and Keogh plan accounts$1,534,0005,347
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$21,090,000373
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$71,070,0004,875
Deposits held in domestic offices$71,070,0004,875
Individuals, partnerships, and corporations$70,965,0004,612
U.S. Government$01,235
States and political subdivisions in the U.S.$84,0005,692
Commercial banks and other depository institutions in U.S.$21,0002,816
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,189,0005,761
Demand deposits$4,719,0005,771
Nontransaction accounts$60,881,0004,225
Money market deposit accounts (MMDAs)$1,673,0005,683
Other savings deposits (excluding MMDAs)$1,265,0005,973
Total time deposits$57,943,0002,744
Total time and savings deposits$66,351,0004,538
Noninterest-bearing deposits$5,471,0005,681
Interest-bearing deposits$65,599,0004,566
Retail deposits$66,845,0004,830
Estimated insured deposits$69,085,0004,613
IRAs and Keogh plan accounts$1,494,0005,433
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$20,832,000380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$71,803,0004,918
Deposits held in domestic offices$71,803,0004,918
Individuals, partnerships, and corporations$51,653,0005,244
U.S. Government$01,228
States and political subdivisions in the U.S.$238,0005,659
Commercial banks and other depository institutions in U.S.$19,912,000481
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,709,0005,788
Demand deposits$5,544,0005,706
Nontransaction accounts$61,094,0004,277
Money market deposit accounts (MMDAs)$2,402,0005,591
Other savings deposits (excluding MMDAs)$1,260,0006,034
Total time deposits$57,433,0002,789
Total time and savings deposits$66,259,0004,593
Noninterest-bearing deposits$5,544,0005,724
Interest-bearing deposits$66,259,0004,604
Retail deposits$66,778,0004,886
Estimated insured deposits$69,046,0004,674
IRAs and Keogh plan accounts$1,517,0005,464
Brokered deposits$309,0002,431
Fully insured brokered deposits$309,0002,269
Deposits obtained via list services, yet not brokered$19,318,000392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$74,464,0004,890
Deposits held in domestic offices$74,464,0004,890
Individuals, partnerships, and corporations$52,196,0005,277
U.S. Government$01,345
States and political subdivisions in the U.S.$369,0005,650
Commercial banks and other depository institutions in U.S.$21,899,000443
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,779,0005,757
Demand deposits$5,268,0005,866
Nontransaction accounts$62,685,0004,230
Money market deposit accounts (MMDAs)$1,797,0005,781
Other savings deposits (excluding MMDAs)$1,355,0006,085
Total time deposits$59,533,0002,746
Total time and savings deposits$69,196,0004,553
Noninterest-bearing deposits$5,268,0005,880
Interest-bearing deposits$69,196,0004,558
Retail deposits$68,854,0004,884
Estimated insured deposits$71,242,0004,620
IRAs and Keogh plan accounts$1,412,0005,608
Brokered deposits$309,0002,436
Fully insured brokered deposits$309,0002,285
Deposits obtained via list services, yet not brokered$21,305,000342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$73,085,0004,964
Deposits held in domestic offices$73,085,0004,964
Individuals, partnerships, and corporations$52,170,0005,323
U.S. Government$01,257
States and political subdivisions in the U.S.$359,0005,697
Commercial banks and other depository institutions in U.S.$20,556,000462
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,737,0005,688
Demand deposits$4,752,0005,965
Nontransaction accounts$60,348,0004,407
Money market deposit accounts (MMDAs)$1,193,0005,998
Other savings deposits (excluding MMDAs)$1,418,0006,137
Total time deposits$57,738,0002,871
Total time and savings deposits$68,333,0004,604
Noninterest-bearing deposits$4,752,0005,987
Interest-bearing deposits$68,333,0004,616
Retail deposits$67,490,0004,953
Estimated insured deposits$67,999,0004,767
IRAs and Keogh plan accounts$1,470,0005,655
Brokered deposits$309,0002,452
Fully insured brokered deposits$309,0002,299
Deposits obtained via list services, yet not brokered$19,365,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$69,653,0005,103
Deposits held in domestic offices$69,653,0005,103
Individuals, partnerships, and corporations$51,164,0005,418
U.S. Government$01,331
States and political subdivisions in the U.S.$374,0005,753
Commercial banks and other depository institutions in U.S.$18,116,000508
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,080,0005,808
Demand deposits$4,751,0006,027
Nontransaction accounts$57,574,0004,552
Money market deposit accounts (MMDAs)$1,150,0006,067
Other savings deposits (excluding MMDAs)$1,378,0006,210
Total time deposits$55,046,0003,055
Total time and savings deposits$64,903,0004,760
Noninterest-bearing deposits$4,751,0006,047
Interest-bearing deposits$64,902,0004,767
Retail deposits$64,075,0005,095
Estimated insured deposits$65,207,0004,929
IRAs and Keogh plan accounts$1,432,0005,749
Brokered deposits$308,0002,464
Fully insured brokered deposits$308,0002,312
Deposits obtained via list services, yet not brokered$17,522,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$63,966,0005,312
Deposits held in domestic offices$63,966,0005,312
Individuals, partnerships, and corporations$47,015,0005,627
U.S. Government$01,317
States and political subdivisions in the U.S.$375,0005,792
Commercial banks and other depository institutions in U.S.$16,575,000546
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,310,0006,228
Demand deposits$4,262,0006,157
Nontransaction accounts$55,655,0004,695
Money market deposit accounts (MMDAs)$1,130,0006,144
Other savings deposits (excluding MMDAs)$1,196,0006,302
Total time deposits$53,328,0003,173
Total time and savings deposits$59,703,0005,020
Noninterest-bearing deposits$4,262,0006,177
Interest-bearing deposits$59,704,0005,026
Retail deposits$58,903,0005,314
Estimated insured deposits$61,719,0005,092
IRAs and Keogh plan accounts$1,458,0005,796
Brokered deposits$308,0002,458
Fully insured brokered deposits$308,0002,303
Deposits obtained via list services, yet not brokered$15,882,000451
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$65,368,0005,299
Deposits held in domestic offices$65,368,0005,299
Individuals, partnerships, and corporations$48,115,0005,623
U.S. Government$01,474
States and political subdivisions in the U.S.$455,0005,804
Commercial banks and other depository institutions in U.S.$16,798,000518
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,873,0006,239
Demand deposits$5,416,0006,023
Nontransaction accounts$56,495,0004,670
Money market deposit accounts (MMDAs)$1,081,0006,225
Other savings deposits (excluding MMDAs)$1,089,0006,387
Total time deposits$54,326,0003,172
Total time and savings deposits$59,952,0005,005
Noninterest-bearing deposits$5,294,0006,077
Interest-bearing deposits$60,074,0005,001
Retail deposits$60,418,0005,301
Estimated insured deposits$62,582,0005,070
IRAs and Keogh plan accounts$1,517,0005,822
Brokered deposits$308,0002,477
Fully insured brokered deposits$308,0002,328
Deposits obtained via list services, yet not brokered$15,860,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,758,0005,591
Deposits held in domestic offices$56,758,0005,590
Individuals, partnerships, and corporations$47,085,0005,705
U.S. Government$01,406
States and political subdivisions in the U.S.$426,0005,861
Commercial banks and other depository institutions in U.S.$9,247,000750
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,030,0006,438
Demand deposits$3,395,0006,405
Nontransaction accounts$49,728,0005,014
Money market deposit accounts (MMDAs)$1,317,0006,234
Other savings deposits (excluding MMDAs)$985,0006,478
Total time deposits$47,425,0003,587
Total time and savings deposits$53,363,0005,295
Noninterest-bearing deposits$3,395,0006,426
Interest-bearing deposits$53,363,0005,295
Retail deposits$51,316,0005,655
Estimated insured deposits$55,285,0005,390
IRAs and Keogh plan accounts$1,517,0005,901
Brokered deposits$308,0002,490
Fully insured brokered deposits$308,0002,348
Deposits obtained via list services, yet not brokered$8,653,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,982,0005,586
Deposits held in domestic offices$57,982,0005,586
Individuals, partnerships, and corporations$48,282,0005,696
U.S. Government$01,377
States and political subdivisions in the U.S.$424,0005,895
Commercial banks and other depository institutions in U.S.$9,275,000767
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,451,0006,456
Demand deposits$4,168,0006,298
Nontransaction accounts$50,530,0005,008
Money market deposit accounts (MMDAs)$1,311,0006,291
Other savings deposits (excluding MMDAs)$651,0006,608
Total time deposits$48,568,0003,572
Total time and savings deposits$53,813,0005,325
Noninterest-bearing deposits$4,157,0006,331
Interest-bearing deposits$53,825,0005,327
Retail deposits$52,726,0005,653
Estimated insured deposits$56,483,0005,386
IRAs and Keogh plan accounts$1,548,0005,923
Brokered deposits$308,0002,506
Fully insured brokered deposits$308,0002,364
Deposits obtained via list services, yet not brokered$8,681,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$58,754,0005,628
Deposits held in domestic offices$58,754,0005,628
Individuals, partnerships, and corporations$48,152,0005,771
U.S. Government$01,424
States and political subdivisions in the U.S.$428,0005,939
Commercial banks and other depository institutions in U.S.$10,174,000746
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,520,0006,600
Demand deposits$3,211,0006,554
Nontransaction accounts$52,234,0004,990
Money market deposit accounts (MMDAs)$1,629,0006,269
Other savings deposits (excluding MMDAs)$634,0006,672
Total time deposits$49,971,0003,554
Total time and savings deposits$55,543,0005,312
Noninterest-bearing deposits$3,211,0006,581
Interest-bearing deposits$55,543,0005,320
Retail deposits$53,024,0005,714
Estimated insured deposits$57,636,0005,383
IRAs and Keogh plan accounts$1,522,0005,974
Brokered deposits$308,0002,526
Fully insured brokered deposits$308,0002,383
Deposits obtained via list services, yet not brokered$10,174,000596
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,782,0005,561
Deposits held in domestic offices$61,782,0005,560
Individuals, partnerships, and corporations$60,852,0005,318
U.S. Government$01,583
States and political subdivisions in the U.S.$919,0005,724
Commercial banks and other depository institutions in U.S.$11,0003,209
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,466,0006,481
Demand deposits$5,496,0006,187
Nontransaction accounts$53,316,0004,935
Money market deposit accounts (MMDAs)$1,321,0006,404
Other savings deposits (excluding MMDAs)$533,0006,747
Total time deposits$51,461,0003,524
Total time and savings deposits$56,286,0005,291
Noninterest-bearing deposits$5,496,0006,219
Interest-bearing deposits$56,286,0005,292
Retail deposits$56,002,0005,626
Estimated insured deposits$60,650,0005,362
IRAs and Keogh plan accounts$1,595,0005,987
Brokered deposits$358,0002,561
Fully insured brokered deposits$358,0002,409
Deposits obtained via list services, yet not brokered$10,426,000586
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,926,0005,906
Deposits held in domestic offices$52,926,0005,906
Individuals, partnerships, and corporations$52,161,0005,683
U.S. Government$01,457
States and political subdivisions in the U.S.$171,0006,245
Commercial banks and other depository institutions in U.S.$594,0002,111
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,666,0006,768
Demand deposits$2,996,0006,689
Nontransaction accounts$47,260,0005,288
Money market deposit accounts (MMDAs)$1,696,0006,375
Other savings deposits (excluding MMDAs)$630,0006,807
Total time deposits$44,933,0003,994
Total time and savings deposits$49,930,0005,607
Noninterest-bearing deposits$2,996,0006,711
Interest-bearing deposits$49,930,0005,603
Retail deposits$47,627,0005,965
Estimated insured deposits$51,679,0005,772
IRAs and Keogh plan accounts$1,584,0006,078
Brokered deposits$389,0002,608
Fully insured brokered deposits$389,0002,449
Deposits obtained via list services, yet not brokered$10,426,000578
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,688,0005,952
Deposits held in domestic offices$52,688,0005,951
Individuals, partnerships, and corporations$52,506,0005,703
U.S. Government$01,535
States and political subdivisions in the U.S.$182,0006,268
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$6,869,0006,711
Demand deposits$3,376,0006,649
Nontransaction accounts$45,819,0005,401
Money market deposit accounts (MMDAs)$1,247,0006,556
Other savings deposits (excluding MMDAs)$1,005,0006,722
Total time deposits$43,566,0004,143
Total time and savings deposits$49,312,0005,669
Noninterest-bearing deposits$3,376,0006,669
Interest-bearing deposits$49,312,0005,665
Retail deposits$47,428,0006,007
Estimated insured deposits$51,261,0005,824
IRAs and Keogh plan accounts$1,569,0006,133
Brokered deposits$401,0002,643
Fully insured brokered deposits$401,0002,485
Deposits obtained via list services, yet not brokered$8,045,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$53,909,0005,964
Deposits held in domestic offices$53,909,0005,963
Individuals, partnerships, and corporations$48,536,0005,928
U.S. Government$01,579
States and political subdivisions in the U.S.$176,0006,309
Commercial banks and other depository institutions in U.S.$5,197,0001,006
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,742,0006,785
Demand deposits$3,753,0006,633
Nontransaction accounts$47,167,0005,396
Money market deposit accounts (MMDAs)$1,327,0006,599
Other savings deposits (excluding MMDAs)$963,0006,772
Total time deposits$44,876,0004,133
Total time and savings deposits$50,156,0005,705
Noninterest-bearing deposits$3,753,0006,657
Interest-bearing deposits$50,156,0005,697
Retail deposits$48,015,0006,037
Estimated insured deposits$52,449,0005,837
IRAs and Keogh plan accounts$1,630,0006,147
Brokered deposits$773,0002,570
Fully insured brokered deposits$773,0002,406
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$56,363,0005,864
Deposits held in domestic offices$56,363,0005,863
Individuals, partnerships, and corporations$53,279,0005,722
U.S. Government$01,780
States and political subdivisions in the U.S.$1,499,0005,312
Commercial banks and other depository institutions in U.S.$1,585,0001,489
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,569,0006,808
Demand deposits$2,686,0006,849
Nontransaction accounts$49,794,0005,271
Money market deposit accounts (MMDAs)$1,902,0006,417
Other savings deposits (excluding MMDAs)$858,0006,826
Total time deposits$47,035,0004,058
Total time and savings deposits$53,677,0005,532
Noninterest-bearing deposits$2,686,0006,883
Interest-bearing deposits$53,677,0005,537
Retail deposits$49,525,0005,970
Estimated insured deposits$54,696,0005,717
IRAs and Keogh plan accounts$1,613,0006,177
Brokered deposits$1,031,0002,552
Fully insured brokered deposits$1,031,0002,389
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$58,038,0005,818
Deposits held in domestic offices$58,038,0005,817
Individuals, partnerships, and corporations$53,404,0005,734
U.S. Government$01,652
States and political subdivisions in the U.S.$1,863,0005,149
Commercial banks and other depository institutions in U.S.$2,771,0001,235
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,632,0006,837
Demand deposits$2,943,0006,817
Nontransaction accounts$51,406,0005,250
Money market deposit accounts (MMDAs)$1,434,0006,632
Other savings deposits (excluding MMDAs)$859,0006,871
Total time deposits$49,113,0004,008
Total time and savings deposits$55,095,0005,498
Noninterest-bearing deposits$2,943,0006,852
Interest-bearing deposits$55,095,0005,511
Retail deposits$47,890,0006,037
Estimated insured deposits$57,064,0005,641
IRAs and Keogh plan accounts$1,431,0006,367
Brokered deposits$3,613,0002,094
Fully insured brokered deposits$3,299,0001,974
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$57,739,0005,873
Deposits held in domestic offices$57,739,0005,872
Individuals, partnerships, and corporations$51,548,0005,852
U.S. Government$01,633
States and political subdivisions in the U.S.$3,056,0004,681
Commercial banks and other depository institutions in U.S.$3,135,0001,202
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,947,0006,951
Demand deposits$2,274,0007,017
Nontransaction accounts$51,792,0005,284
Money market deposit accounts (MMDAs)$1,664,0006,625
Other savings deposits (excluding MMDAs)$1,030,0006,858
Total time deposits$49,098,0004,076
Total time and savings deposits$55,465,0005,544
Noninterest-bearing deposits$2,274,0007,052
Interest-bearing deposits$55,465,0005,545
Retail deposits$46,321,0006,158
Estimated insured deposits$55,161,0005,745
IRAs and Keogh plan accounts$1,500,0006,372
Brokered deposits$3,646,0002,167
Fully insured brokered deposits$3,336,0002,041
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$56,457,0005,976
Deposits held in domestic offices$56,457,0005,974
Individuals, partnerships, and corporations$55,881,0005,731
U.S. Government$01,643
States and political subdivisions in the U.S.$575,0005,855
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$6,630,0006,933
Demand deposits$2,540,0007,011
Nontransaction accounts$49,826,0005,432
Money market deposit accounts (MMDAs)$1,538,0006,728
Other savings deposits (excluding MMDAs)$1,003,0006,900
Total time deposits$47,285,0004,264
Total time and savings deposits$53,916,0005,661
Noninterest-bearing deposits$2,540,0007,050
Interest-bearing deposits$53,917,0005,672
Retail deposits$35,980,0006,631
Estimated insured deposits$53,786,0005,866
IRAs and Keogh plan accounts$1,138,0006,656
Brokered deposits$15,455,0001,180
Fully insured brokered deposits$12,194,0001,262
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$53,585,0006,109
Deposits held in domestic offices$53,585,0006,108
Individuals, partnerships, and corporations$52,085,0005,900
U.S. Government$02,902
States and political subdivisions in the U.S.$1,500,0005,414
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$8,623,0006,630
Demand deposits$2,912,0006,971
Nontransaction accounts$44,962,0005,666
Money market deposit accounts (MMDAs)$555,0007,108
Other savings deposits (excluding MMDAs)$961,0006,922
Total time deposits$43,446,0004,597
Total time and savings deposits$50,673,0005,819
Noninterest-bearing deposits$2,912,0007,009
Interest-bearing deposits$50,673,0005,829
Retail deposits$34,071,0006,736
Estimated insured deposits$51,948,0005,953
IRAs and Keogh plan accounts$1,308,0006,594
Brokered deposits$16,455,0001,200
Fully insured brokered deposits$13,817,0001,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$54,302,0006,113
Deposits held in domestic offices$54,302,0006,112
Individuals, partnerships, and corporations$52,603,0005,915
U.S. Government$03,279
States and political subdivisions in the U.S.$1,699,0005,378
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$9,468,0006,496
Demand deposits$2,882,0006,997
Nontransaction accounts$44,834,0005,766
Money market deposit accounts (MMDAs)$461,0007,222
Other savings deposits (excluding MMDAs)$1,051,0006,955
Total time deposits$43,323,0004,688
Total time and savings deposits$51,420,0005,838
Noninterest-bearing deposits$2,882,0007,041
Interest-bearing deposits$51,420,0005,857
Retail deposits$33,493,0006,806
Estimated insured deposits$51,841,0005,930
IRAs and Keogh plan accounts$1,083,0006,819
Brokered deposits$17,196,0001,224
Fully insured brokered deposits$14,563,0001,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$59,604,0005,938
Deposits held in domestic offices$59,604,0005,937
Individuals, partnerships, and corporations$58,341,0005,701
U.S. Government$03,428
States and political subdivisions in the U.S.$1,263,0005,665
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$15,374,0005,442
Demand deposits$3,030,0006,980
Nontransaction accounts$44,230,0005,826
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$966,0007,043
Total time deposits$43,264,0004,749
Total time and savings deposits$56,574,0005,649
Noninterest-bearing deposits$3,030,0007,019
Interest-bearing deposits$56,574,0005,659
Retail deposits$37,767,0006,659
Estimated insured deposits$56,743,0005,757
IRAs and Keogh plan accounts$1,096,0006,841
Brokered deposits$18,554,0001,240
Fully insured brokered deposits$15,924,0001,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$61,283,0005,941
Deposits held in domestic offices$61,283,0005,939
Individuals, partnerships, and corporations$59,992,0005,688
U.S. Government$03,500
States and political subdivisions in the U.S.$1,290,0005,704
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$16,271,0005,361
Demand deposits$2,722,0007,156
Nontransaction accounts$45,011,0005,866
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,035,0007,073
Total time deposits$43,976,0004,783
Total time and savings deposits$58,560,0005,629
Noninterest-bearing deposits$2,722,0007,199
Interest-bearing deposits$58,561,0005,640
Retail deposits$39,740,0006,641
Estimated insured deposits$57,879,0005,765
IRAs and Keogh plan accounts$1,030,0006,973
Brokered deposits$16,261,0001,429
Fully insured brokered deposits$13,637,0001,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$50,714,0006,360
Deposits held in domestic offices$50,714,0006,360
Individuals, partnerships, and corporations$49,358,0006,171
U.S. Government$03,705
States and political subdivisions in the U.S.$1,356,0005,706
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$12,991,0006,003
Demand deposits$3,261,0007,102
Nontransaction accounts$37,723,0006,268
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,159,0007,033
Total time deposits$36,563,0005,307
Total time and savings deposits$47,453,0006,114
Noninterest-bearing deposits$3,261,0007,144
Interest-bearing deposits$47,453,0006,120
Retail deposits$25,502,0007,180
Estimated insured deposits$48,637,0006,170
IRAs and Keogh plan accounts$584,0007,303
Brokered deposits$353,0003,461
Fully insured brokered deposits$353,0003,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$35,735,0007,037
Deposits held in domestic offices$35,735,0007,037
Individuals, partnerships, and corporations$34,755,0006,856
U.S. Government$03,620
States and political subdivisions in the U.S.$980,0005,935
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$9,272,0006,596
Demand deposits$3,242,0007,064
Nontransaction accounts$26,463,0006,954
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,062,0007,124
Total time deposits$25,402,0006,214
Total time and savings deposits$32,493,0006,869
Noninterest-bearing deposits$3,242,0007,117
Interest-bearing deposits$32,493,0006,870
Retail deposits$17,969,0007,628
Estimated insured deposits$34,358,0006,898
IRAs and Keogh plan accounts$192,0007,584
Brokered deposits$352,0003,549
Fully insured brokered deposits$352,0003,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$19,424,0007,810
Deposits held in domestic offices$19,424,0007,809
Individuals, partnerships, and corporations$18,234,0007,742
U.S. Government$03,557
States and political subdivisions in the U.S.$1,190,0005,862
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$5,878,0007,339
Demand deposits$3,274,0007,112
Nontransaction accounts$13,546,0007,776
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,114,0007,150
Total time deposits$12,432,0007,411
Total time and savings deposits$16,150,0007,780
Noninterest-bearing deposits$3,274,0007,161
Interest-bearing deposits$16,150,0007,774
Retail deposits$10,035,0008,018
Estimated insured deposits$13,601,0007,871
IRAs and Keogh plan accounts$13,0007,753
Brokered deposits$852,0003,457
Fully insured brokered deposits$852,0003,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$8,749,0008,146
Deposits held in domestic offices$8,749,0008,146
Individuals, partnerships, and corporations$6,971,0008,126
U.S. Government$03,628
States and political subdivisions in the U.S.$1,778,0005,542
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$3,320,0007,811
Demand deposits$3,233,0007,161
Nontransaction accounts$5,429,0008,128
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,303,0007,056
Total time deposits$4,126,0008,039
Total time and savings deposits$5,516,0008,140
Noninterest-bearing deposits$3,233,0007,208
Interest-bearing deposits$5,516,0008,131
Retail deposits$5,825,0008,165
Estimated insured deposits$5,807,0008,154
IRAs and Keogh plan accounts$07,804
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$10,841,0008,153
Deposits held in domestic offices$10,841,0008,153
Individuals, partnerships, and corporations$8,825,0008,135
U.S. Government$03,888
States and political subdivisions in the U.S.$2,016,0005,457
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$4,774,0007,602
Demand deposits$4,677,0006,686
Nontransaction accounts$6,067,0008,162
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,589,0006,850
Total time deposits$4,478,0008,060
Total time and savings deposits$6,164,0008,177
Noninterest-bearing deposits$4,677,0006,748
Interest-bearing deposits$6,164,0008,171
Retail deposits$7,616,0008,167
Estimated insured deposits$7,711,0008,138
IRAs and Keogh plan accounts$07,844
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$8,498,0008,260
Deposits held in domestic offices$8,498,0008,259
Individuals, partnerships, and corporations$6,587,0008,252
U.S. Government$03,764
States and political subdivisions in the U.S.$1,911,0005,454
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$2,297,0008,045
Demand deposits$2,292,0007,584
Nontransaction accounts$6,201,0008,227
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,483,0006,982
Total time deposits$4,718,0008,109
Total time and savings deposits$6,206,0008,247
Noninterest-bearing deposits$2,292,0007,633
Interest-bearing deposits$6,206,0008,241
Retail deposits$5,392,0008,295
Estimated insured deposits$6,667,0008,240
IRAs and Keogh plan accounts$07,899
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$9,644,0008,301
Deposits held in domestic offices$9,644,0008,299
Individuals, partnerships, and corporations$7,552,0008,298
U.S. Government$03,873
States and political subdivisions in the U.S.$2,092,0005,357
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$3,517,0007,912
Demand deposits$3,442,0007,198
Nontransaction accounts$6,127,0008,289
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,350,0007,131
Total time deposits$4,777,0008,154
Total time and savings deposits$6,202,0008,311
Noninterest-bearing deposits$3,442,0007,264
Interest-bearing deposits$6,202,0008,306
Retail deposits$6,590,0008,325
Estimated insured deposits$7,205,0008,275
IRAs and Keogh plan accounts$07,921
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$8,513,0008,339
Deposits held in domestic offices$8,513,0008,338
Individuals, partnerships, and corporations$6,631,0008,341
U.S. Government$03,876
States and political subdivisions in the U.S.$1,882,0005,479
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$2,368,0008,116
Demand deposits$2,360,0007,622
Nontransaction accounts$6,145,0008,302
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,569,0006,985
Total time deposits$4,575,0008,181
Total time and savings deposits$6,153,0008,325
Noninterest-bearing deposits$6,153,0006,191
Interest-bearing deposits$2,360,0008,396
Retail deposits$5,562,0008,371
Estimated insured deposits$6,598,0008,314
IRAs and Keogh plan accounts$07,966
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$10,853,0008,296
Deposits held in domestic offices$10,853,0008,295
Individuals, partnerships, and corporations$9,124,0008,292
U.S. Government$04,156
States and political subdivisions in the U.S.$1,729,0005,581
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$5,001,0007,654
Demand deposits$4,987,0006,608
Nontransaction accounts$5,852,0008,328
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,583,0006,977
Total time deposits$4,269,0008,222
Total time and savings deposits$5,866,0008,358
Noninterest-bearing deposits$4,987,0006,697
Interest-bearing deposits$5,866,0008,352
Retail deposits$8,169,0008,306
Estimated insured deposits$5,592,0008,359
IRAs and Keogh plan accounts$07,992
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$8,408,0008,388
Deposits held in domestic offices$8,408,0008,387
Individuals, partnerships, and corporations$6,575,0008,394
U.S. Government$03,924
States and political subdivisions in the U.S.$1,833,0005,443
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$2,811,0008,063
Demand deposits$2,762,0007,447
Nontransaction accounts$5,597,0008,378
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,339,0007,211
Total time deposits$4,258,0008,253
Total time and savings deposits$5,646,0008,398
Noninterest-bearing deposits$2,762,0007,514
Interest-bearing deposits$5,646,0008,388
Retail deposits$5,924,0008,414
Estimated insured deposits$6,562,0008,361
IRAs and Keogh plan accounts$08,020
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$8,092,0008,454
Deposits held in domestic offices$8,092,0008,453
Individuals, partnerships, and corporations$6,615,0008,443
U.S. Government$04,057
States and political subdivisions in the U.S.$1,477,0005,720
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$2,459,0008,200
Demand deposits$2,439,0007,631
Nontransaction accounts$5,633,0008,419
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,558,0007,135
Total time deposits$4,076,0008,304
Total time and savings deposits$5,653,0008,441
Noninterest-bearing deposits$2,439,0007,682
Interest-bearing deposits$5,653,0008,435
Retail deposits$5,798,0008,470
Estimated insured deposits$6,440,0008,417
IRAs and Keogh plan accounts$08,075
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$8,520,0008,480
Deposits held in domestic offices$8,520,0008,478
Individuals, partnerships, and corporations$6,700,0008,482
U.S. Government$04,056
States and political subdivisions in the U.S.$1,820,0005,537
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$2,540,0008,215
Demand deposits$2,404,0007,696
Nontransaction accounts$5,980,0008,455
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,615,0007,176
Total time deposits$4,365,0008,329
Total time and savings deposits$6,116,0008,468
Noninterest-bearing deposits$2,404,0007,748
Interest-bearing deposits$6,116,0008,463
Retail deposits$5,880,0008,513
Estimated insured deposits$6,523,0008,452
IRAs and Keogh plan accounts$08,116
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$8,807,0008,503
Deposits held in domestic offices$8,807,0008,501
Individuals, partnerships, and corporations$6,975,0008,500
U.S. Government$04,273
States and political subdivisions in the U.S.$1,832,0005,546
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$3,121,0008,151
Demand deposits$3,095,0007,470
Nontransaction accounts$5,686,0008,487
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,500,0007,282
Total time deposits$4,186,0008,363
Total time and savings deposits$5,712,0008,510
Noninterest-bearing deposits$3,095,0007,529
Interest-bearing deposits$5,712,0008,507
Retail deposits$6,245,0008,513
Estimated insured deposits$6,807,0008,465
IRAs and Keogh plan accounts$08,142
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$8,631,0008,567
Deposits held in domestic offices$8,631,0008,565
Individuals, partnerships, and corporations$6,533,0008,574
U.S. Government$04,163
States and political subdivisions in the U.S.$2,098,0005,332
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$2,711,0008,259
Demand deposits$2,639,0007,636
Nontransaction accounts$5,920,0008,534
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,623,0007,291
Total time deposits$4,297,0008,401
Total time and savings deposits$5,992,0008,558
Noninterest-bearing deposits$2,639,0007,687
Interest-bearing deposits$5,992,0008,549
Retail deposits$6,060,0008,577
Estimated insured deposits$7,072,0008,512
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$9,369,0008,572
Deposits held in domestic offices$9,369,0008,570
Individuals, partnerships, and corporations$8,471,0008,544
U.S. Government$04,264
States and political subdivisions in the U.S.$898,0006,238
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$4,390,0008,014
Demand deposits$4,353,0006,962
Nontransaction accounts$4,979,0008,599
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,646,0007,374
Total time deposits$3,333,0008,484
Total time and savings deposits$5,016,0008,619
Noninterest-bearing deposits$4,353,0007,015
Interest-bearing deposits$5,016,0008,614
Retail deposits$7,788,0008,552
Estimated insured deposits$6,954,0008,553
IRAs and Keogh plan accounts$08,247
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$11,201,0008,531
Deposits held in domestic offices$11,201,0008,529
Individuals, partnerships, and corporations$9,641,0008,506
U.S. Government$04,261
States and political subdivisions in the U.S.$1,560,0005,789
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$5,195,0007,883
Demand deposits$5,168,0006,670
Nontransaction accounts$6,006,0008,576
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,890,0007,298
Total time deposits$4,116,0008,442
Total time and savings deposits$6,033,0008,605
Noninterest-bearing deposits$5,168,0006,734
Interest-bearing deposits$6,033,0008,604
Retail deposits$8,817,0008,529
Estimated insured deposits$7,805,0008,529
IRAs and Keogh plan accounts$08,259
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$10,688,0008,588
Deposits held in domestic offices$10,688,0008,586
Individuals, partnerships, and corporations$9,121,0008,565
U.S. Government$04,442
States and political subdivisions in the U.S.$1,567,0005,825
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$4,907,0008,027
Demand deposits$4,873,0006,903
Nontransaction accounts$5,781,0008,612
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,797,0007,358
Total time deposits$3,984,0008,480
Total time and savings deposits$5,815,0008,642
Noninterest-bearing deposits$4,873,0006,959
Interest-bearing deposits$5,815,0008,637
Retail deposits$8,424,0008,579
Estimated insured deposits$7,590,0008,579
IRAs and Keogh plan accounts$08,299
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$10,244,0008,628
Deposits held in domestic offices$10,244,0008,625
Individuals, partnerships, and corporations$8,526,0008,612
U.S. Government$04,317
States and political subdivisions in the U.S.$1,718,0005,726
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$4,315,0008,145
Demand deposits$4,288,0007,059
Nontransaction accounts$5,929,0008,633
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,787,0007,436
Total time deposits$4,142,0008,510
Total time and savings deposits$5,956,0008,657
Noninterest-bearing deposits$4,288,0007,113
Interest-bearing deposits$5,956,0008,654
Retail deposits$7,992,0008,633
Estimated insured deposits$7,632,0008,621
IRAs and Keogh plan accounts$08,336
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$10,509,0008,628
Deposits held in domestic offices$10,509,0008,626
Individuals, partnerships, and corporations$8,967,0008,609
U.S. Government$04,271
States and political subdivisions in the U.S.$1,542,0005,890
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$4,367,0008,133
Demand deposits$4,344,0006,989
Nontransaction accounts$6,142,0008,637
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,823,0007,451
Total time deposits$4,319,0008,493
Total time and savings deposits$6,165,0008,670
Noninterest-bearing deposits$4,344,0007,029
Interest-bearing deposits$6,165,0008,669
Retail deposits$8,002,0008,644
Estimated insured deposits$7,488,0008,642
IRAs and Keogh plan accounts$08,361
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$11,126,0008,682
Deposits held in domestic offices$11,126,0008,679
Individuals, partnerships, and corporations$9,339,0008,666
U.S. Government$04,329
States and political subdivisions in the U.S.$1,787,0005,767
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$4,564,0008,183
Demand deposits$4,486,0006,949
Nontransaction accounts$6,562,0008,689
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,077,0007,369
Total time deposits$4,485,0008,558
Total time and savings deposits$6,640,0008,726
Noninterest-bearing deposits$4,486,0006,986
Interest-bearing deposits$6,640,0008,725
Retail deposits$8,359,0008,706
Estimated insured deposits$8,244,0008,690
IRAs and Keogh plan accounts$08,437
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$11,646,0008,709
Deposits held in domestic offices$11,646,0008,707
Individuals, partnerships, and corporations$10,128,0008,680
U.S. Government$04,510
States and political subdivisions in the U.S.$1,518,0005,949
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$5,522,0008,029
Demand deposits$5,491,0006,604
Nontransaction accounts$6,124,0008,748
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,905,0007,498
Total time deposits$4,219,0008,617
Total time and savings deposits$6,155,0008,781
Noninterest-bearing deposits$5,491,0006,658
Interest-bearing deposits$6,155,0008,781
Retail deposits$9,145,0008,723
Estimated insured deposits$7,907,0008,748
IRAs and Keogh plan accounts$08,477
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$10,173,0008,800
Deposits held in domestic offices$10,173,0008,798
Individuals, partnerships, and corporations$8,660,0008,774
U.S. Government$04,404
States and political subdivisions in the U.S.$1,513,0005,931
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$4,019,0008,334
Demand deposits$3,916,0007,168
Nontransaction accounts$6,154,0008,786
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,989,0007,468
Total time deposits$4,165,0008,662
Total time and savings deposits$6,257,0008,822
Noninterest-bearing deposits$3,916,0007,207
Interest-bearing deposits$6,257,0008,824
Retail deposits$7,835,0008,813
Estimated insured deposits$8,004,0008,787
IRAs and Keogh plan accounts$08,500
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$10,246,0008,849
Deposits held in domestic offices$10,246,0008,848
Individuals, partnerships, and corporations$8,712,0008,831
U.S. Government$04,543
States and political subdivisions in the U.S.$1,534,0005,986
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$3,984,0008,408
Demand deposits$3,953,0007,177
Nontransaction accounts$6,262,0008,844
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,068,0007,462
Total time deposits$4,195,0008,721
Total time and savings deposits$6,293,0008,880
Noninterest-bearing deposits$3,953,0007,216
Interest-bearing deposits$6,293,0008,884
Retail deposits$7,777,0008,864
Estimated insured deposits$7,485,0008,855
IRAs and Keogh plan accounts$08,596
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$10,559,0008,879
Deposits held in domestic offices$10,559,0008,877
Individuals, partnerships, and corporations$8,743,0008,860
U.S. Government$04,568
States and political subdivisions in the U.S.$1,816,0005,775
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$4,025,0008,419
Demand deposits$3,999,0007,151
Nontransaction accounts$6,534,0008,876
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,025,0007,503
Total time deposits$4,509,0008,722
Total time and savings deposits$6,560,0008,909
Noninterest-bearing deposits$3,999,0007,184
Interest-bearing deposits$6,560,0008,913
Retail deposits$7,836,0008,901
Estimated insured deposits$7,670,0008,892
IRAs and Keogh plan accounts$08,622
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$11,116,0008,916
Deposits held in domestic offices$11,116,0008,914
Individuals, partnerships, and corporations$9,312,0008,867
U.S. Government$04,814
States and political subdivisions in the U.S.$1,804,0005,821
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$4,620,0007,622
Demand deposits$4,597,0006,509
Nontransaction accounts$6,496,0008,040
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,843,0006,838
Total time deposits$4,652,0007,901
Total time and savings deposits$6,519,0008,928
Noninterest-bearing deposits$4,597,0006,954
Interest-bearing deposits$6,519,0008,971
Retail deposits$8,290,0008,936
Estimated insured deposits$9,299,0008,885
IRAs and Keogh plan accounts$08,686
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$9,505,0009,027
Deposits held in domestic offices$9,505,0009,026
Individuals, partnerships, and corporations$7,865,0008,967
U.S. Government$04,647
States and political subdivisions in the U.S.$1,640,0005,861
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$3,238,0007,898
Demand deposits$3,139,0007,081
Nontransaction accounts$6,267,0008,099
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,846,0006,866
Total time deposits$4,420,0007,990
Total time and savings deposits$6,366,0008,995
Noninterest-bearing deposits$3,139,0007,586
Interest-bearing deposits$6,366,0009,031
Retail deposits$6,936,0009,054
Estimated insured deposits$7,682,0009,010
IRAs and Keogh plan accounts$08,751
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$10,374,0009,037
Deposits held in domestic offices$10,374,0009,035
Individuals, partnerships, and corporations$8,232,0008,992
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,141,0005,491
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$3,552,0007,849
Demand deposits$3,509,0006,867
Nontransaction accounts$6,822,0008,110
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,883,0006,820
Total time deposits$4,939,0007,964
Total time and savings deposits$6,865,0009,015
Noninterest-bearing deposits$3,509,0007,368
Interest-bearing deposits$6,865,0009,053
Retail deposits$7,194,0009,078
Estimated insured deposits$7,547,0009,050
IRAs and Keogh plan accounts$08,788
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$10,249,0009,072
Deposits held in domestic offices$10,249,0009,070
Individuals, partnerships, and corporations$7,570,0009,045
U.S. Government$04,819
States and political subdivisions in the U.S.$2,679,0005,139
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$2,607,0008,043
Demand deposits$2,457,0007,438
Nontransaction accounts$7,642,0008,093
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,276,0006,496
Total time deposits$5,366,0007,971
Total time and savings deposits$7,792,0009,013
Noninterest-bearing deposits$2,457,0007,986
Interest-bearing deposits$7,792,0009,059
Retail deposits$6,670,0009,136
Estimated insured deposits$7,643,0009,080
IRAs and Keogh plan accounts$08,824
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$10,628,0009,093
Deposits held in domestic offices$10,628,0009,093
Individuals, partnerships, and corporations$7,681,0009,074
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$2,943,0004,949
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$3,005,0008,020
Demand deposits$2,970,0007,218
Nontransaction accounts$7,623,0008,106
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,040,0006,594
Total time deposits$5,582,0007,979
Total time and savings deposits$7,658,0009,050
Noninterest-bearing deposits$2,970,0007,732
Interest-bearing deposits$7,658,0009,104
Retail deposits$6,802,0009,170
Estimated insured deposits$6,643,0009,162
IRAs and Keogh plan accounts$08,863
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$10,697,0009,300
Deposits held in domestic offices$10,697,0009,300
Individuals, partnerships, and corporations$8,265,0009,275
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$2,429,0005,243
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$3,645,0007,991
Demand deposits$3,321,0007,047
Nontransaction accounts$7,052,0008,320
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,201,0006,402
Total time deposits$4,851,0008,229
Total time and savings deposits$7,376,0009,268
Noninterest-bearing deposits$3,321,0007,511
Interest-bearing deposits$7,376,0009,326
Retail deposits$7,680,0009,354
Estimated insured deposits$7,842,0009,335
IRAs and Keogh plan accounts$09,108
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$9,854,0009,564
Deposits held in domestic offices$9,854,0009,564
Individuals, partnerships, and corporations$7,534,0009,520
U.S. Government$05,369
States and political subdivisions in the U.S.$2,320,0005,372
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$3,187,0008,246
Demand deposits$3,125,0007,235
Nontransaction accounts$6,667,0008,536
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,709,0006,866
Total time deposits$4,958,0008,412
Total time and savings deposits$6,729,0009,513
Noninterest-bearing deposits$3,125,0007,682
Interest-bearing deposits$6,729,0009,598
Retail deposits$6,983,0009,615
Estimated insured deposits$7,795,0009,575
IRAs and Keogh plan accounts$09,382
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$9,735,0009,875
Deposits held in domestic offices$9,735,0009,875
Individuals, partnerships, and corporations$7,719,0009,838
U.S. Government$05,591
States and political subdivisions in the U.S.$2,016,0005,707
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$3,033,0008,539
Demand deposits$2,925,0007,513
Nontransaction accounts$6,702,0008,779
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,070,0006,840
Total time deposits$4,632,0008,681
Total time and savings deposits$6,810,0009,832
Noninterest-bearing deposits$2,925,0007,969
Interest-bearing deposits$6,810,0009,904
Retail deposits$6,990,0009,934
Estimated insured deposits$7,940,0009,883
IRAs and Keogh plan accounts$09,697
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$9,858,00010,085
Deposits held in domestic offices$9,858,00010,085
Individuals, partnerships, and corporations$7,864,00010,059
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$1,985,0005,752
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$3,184,0008,691
Demand deposits$3,104,0007,500
Nontransaction accounts$6,674,0008,964
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,705,0007,430
Total time deposits$4,969,0008,815
Total time and savings deposits$6,754,00010,071
Noninterest-bearing deposits$3,104,0007,956
Interest-bearing deposits$6,754,00010,142
Retail deposits$6,645,00010,189
Estimated insured deposits$7,920,00010,132
IRAs and Keogh plan accounts$09,927
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$10,589,00010,470
Deposits held in domestic offices$10,589,00010,470
Individuals, partnerships, and corporations$9,270,00010,390
U.S. Government$06,819
States and political subdivisions in the U.S.$1,319,0006,793
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$4,404,0008,554
Demand deposits$4,230,0006,779
Nontransaction accounts$6,185,0009,353
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,600,0007,869
Total time deposits$4,585,0009,219
Total time and savings deposits$6,359,00010,530
Noninterest-bearing deposits$4,230,0007,155
Interest-bearing deposits$6,359,00010,612
Retail deposits$7,757,00010,594
Estimated insured deposits$8,087,00010,572
IRAs and Keogh plan accounts$010,378
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$10,602,00010,971
Deposits held in domestic offices$10,602,00010,971
Individuals, partnerships, and corporations$9,400,00010,854
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,199,0007,128
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$4,671,0008,793
Demand deposits$4,216,0007,023
Nontransaction accounts$5,931,0009,789
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,173,0007,524
Total time deposits$3,758,0009,742
Total time and savings deposits$6,386,00011,037
Noninterest-bearing deposits$4,216,0007,408
Interest-bearing deposits$6,386,00011,155
Retail deposits$8,540,00011,040
Estimated insured deposits$8,340,00011,064
IRAs and Keogh plan accounts$010,921
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$9,901,00011,543
Deposits held in domestic offices$9,901,00011,543
Individuals, partnerships, and corporations$8,667,00011,421
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$1,225,0007,268
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,923,0009,487
Demand deposits$3,462,0007,783
Nontransaction accounts$5,978,00010,194
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,593,0007,333
Total time deposits$3,385,00010,206
Total time and savings deposits$6,439,00011,543
Noninterest-bearing deposits$3,462,0008,223
Interest-bearing deposits$6,439,00011,669
Retail deposits$8,062,00011,613
Estimated insured deposits$8,195,00011,602
IRAs and Keogh plan accounts$011,416
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$9,388,00012,193
Deposits held in domestic offices$9,388,00012,193
Individuals, partnerships, and corporations$8,050,00012,095
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$1,333,0007,179
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$3,549,00010,164
Demand deposits$2,970,0008,540
Nontransaction accounts$5,839,00010,693
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,095,0008,485
Total time deposits$3,742,00010,576
Total time and savings deposits$6,418,00012,163
Noninterest-bearing deposits$2,970,0009,007
Interest-bearing deposits$6,418,00012,279
Retail deposits$7,424,00012,291
Estimated insured deposits$7,940,00012,234
IRAs and Keogh plan accounts$012,033
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$8,789,00012,897
Deposits held in domestic offices$8,789,00012,897
Individuals, partnerships, and corporations$7,905,00012,672
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$878,0008,275
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$3,221,00010,740
Demand deposits$2,762,0008,970
Nontransaction accounts$5,568,00011,191
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,222,0008,673
Total time deposits$3,346,00011,107
Total time and savings deposits$6,027,00012,773
Noninterest-bearing deposits$2,762,0009,459
Interest-bearing deposits$6,027,00012,983
Retail deposits$7,180,00012,987
Estimated insured deposits$7,338,00012,953
IRAs and Keogh plan accounts$012,706
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$9,203,00013,428
Deposits held in domestic offices$9,203,00013,427
Individuals, partnerships, and corporations$8,555,00013,380
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$638,0009,027
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,322,00010,972
Demand deposits$2,842,0008,962
Nontransaction accounts$5,881,00011,501
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,361,0008,298
Total time deposits$3,520,00011,472
Total time and savings deposits$6,361,00013,542
Noninterest-bearing deposits$2,842,0009,591
Interest-bearing deposits$6,361,00013,536
Retail deposits$7,674,00013,497
Estimated insured deposits$8,201,00013,448
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA