Home > Superior Savings Bank > Total Deposits

Superior Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$73,185,0003,964
Deposits held in domestic offices$73,185,0003,963
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,468,0003,874
Demand deposits$7,231,0004,216
Nontransaction accounts$46,717,0003,805
Money market deposit accounts (MMDAs)$26,329,0002,529
Other savings deposits (excluding MMDAs)$15,618,0003,109
Total time deposits$4,770,0004,358
Total time and savings deposits$65,954,0003,717
Noninterest-bearing deposits$9,306,0004,128
Interest-bearing deposits$63,879,0003,769
Retail deposits$72,174,0003,824
Estimated insured deposits$57,926,0003,944
IRAs and Keogh plan accounts$2,089,0003,472
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$69,871,0004,016
Deposits held in domestic offices$69,871,0004,015
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,907,0003,934
Demand deposits$8,056,0004,205
Nontransaction accounts$44,964,0003,849
Money market deposit accounts (MMDAs)$23,853,0002,667
Other savings deposits (excluding MMDAs)$16,115,0003,126
Total time deposits$4,996,0004,372
Total time and savings deposits$61,815,0003,786
Noninterest-bearing deposits$10,045,0004,112
Interest-bearing deposits$59,826,0003,836
Retail deposits$68,844,0003,883
Estimated insured deposits$57,777,0003,955
IRAs and Keogh plan accounts$2,161,000981
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$67,817,0004,056
Deposits held in domestic offices$67,817,0004,056
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,351,0003,978
Demand deposits$7,486,0004,247
Nontransaction accounts$43,466,0003,886
Money market deposit accounts (MMDAs)$19,145,0002,891
Other savings deposits (excluding MMDAs)$18,767,0003,008
Total time deposits$5,554,0004,373
Total time and savings deposits$60,331,0003,825
Noninterest-bearing deposits$9,218,0004,188
Interest-bearing deposits$58,599,0003,861
Retail deposits$66,791,0003,940
Estimated insured deposits$56,666,0003,984
IRAs and Keogh plan accounts$2,470,0003,354
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$66,549,0004,100
Deposits held in domestic offices$66,549,0004,100
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,189,0004,073
Demand deposits$6,876,0004,360
Nontransaction accounts$42,360,0003,947
Money market deposit accounts (MMDAs)$15,198,0003,178
Other savings deposits (excluding MMDAs)$21,165,0002,967
Total time deposits$5,997,0004,395
Total time and savings deposits$59,673,0003,865
Noninterest-bearing deposits$8,088,0004,301
Interest-bearing deposits$58,461,0003,908
Retail deposits$65,523,0004,037
Estimated insured deposits$58,220,0004,013
IRAs and Keogh plan accounts$2,552,000965
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$66,651,0004,124
Deposits held in domestic offices$66,651,0004,124
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,880,0004,039
Demand deposits$6,806,0004,398
Nontransaction accounts$39,771,0004,019
Money market deposit accounts (MMDAs)$7,877,0003,715
Other savings deposits (excluding MMDAs)$24,477,0002,820
Total time deposits$7,417,0004,349
Total time and savings deposits$59,845,0003,891
Noninterest-bearing deposits$9,412,0004,276
Interest-bearing deposits$57,239,0003,952
Retail deposits$65,352,0004,062
Estimated insured deposits$58,750,0004,013
IRAs and Keogh plan accounts$3,169,0003,201
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$67,230,0004,151
Deposits held in domestic offices$67,230,0004,151
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$25,256,0004,136
Demand deposits$6,513,0004,433
Nontransaction accounts$41,974,0004,000
Money market deposit accounts (MMDAs)$7,524,0003,792
Other savings deposits (excluding MMDAs)$25,996,0002,802
Total time deposits$8,454,0004,320
Total time and savings deposits$60,717,0003,898
Noninterest-bearing deposits$8,795,0004,336
Interest-bearing deposits$58,435,0003,967
Retail deposits$65,915,0004,102
Estimated insured deposits$61,118,0004,014
IRAs and Keogh plan accounts$4,093,000892
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$68,133,0004,210
Deposits held in domestic offices$68,133,0004,210
Individuals, partnerships, and corporations$63,720,0004,140
U.S. Government$0821
States and political subdivisions in the U.S.$4,413,0003,677
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,370,0004,181
Demand deposits$6,878,0004,493
Nontransaction accounts$42,763,0004,059
Money market deposit accounts (MMDAs)$8,047,0003,816
Other savings deposits (excluding MMDAs)$26,070,0002,850
Total time deposits$8,646,0004,380
Total time and savings deposits$61,255,0003,951
Noninterest-bearing deposits$8,519,0004,428
Interest-bearing deposits$59,614,0004,011
Retail deposits$66,819,0004,153
Estimated insured deposits$61,206,0004,084
IRAs and Keogh plan accounts$4,223,0002,931
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$70,068,0004,200
Deposits held in domestic offices$70,068,0004,200
Individuals, partnerships, and corporations$65,658,0004,135
U.S. Government$0814
States and political subdivisions in the U.S.$4,410,0003,683
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,244,0004,209
Demand deposits$6,642,0004,530
Nontransaction accounts$44,824,0004,048
Money market deposit accounts (MMDAs)$8,269,0003,822
Other savings deposits (excluding MMDAs)$27,705,0002,742
Total time deposits$8,850,0004,411
Total time and savings deposits$63,426,0003,940
Noninterest-bearing deposits$7,981,0004,466
Interest-bearing deposits$62,087,0003,993
Retail deposits$68,754,0004,156
Estimated insured deposits$59,475,0004,136
IRAs and Keogh plan accounts$4,281,000910
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$69,554,0004,224
Deposits held in domestic offices$69,554,0004,224
Individuals, partnerships, and corporations$65,228,0004,146
U.S. Government$0909
States and political subdivisions in the U.S.$4,326,0003,733
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,902,0004,175
Demand deposits$6,857,0004,545
Nontransaction accounts$43,652,0004,074
Money market deposit accounts (MMDAs)$8,376,0003,810
Other savings deposits (excluding MMDAs)$26,069,0002,752
Total time deposits$9,207,0004,433
Total time and savings deposits$62,697,0003,962
Noninterest-bearing deposits$9,112,0004,443
Interest-bearing deposits$60,442,0004,020
Retail deposits$68,241,0004,163
Estimated insured deposits$59,182,0004,154
IRAs and Keogh plan accounts$4,606,0002,855
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$65,676,0004,312
Deposits held in domestic offices$65,676,0004,312
Individuals, partnerships, and corporations$61,096,0004,238
U.S. Government$0842
States and political subdivisions in the U.S.$4,580,0003,729
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,762,0004,257
Demand deposits$6,982,0004,584
Nontransaction accounts$41,914,0004,169
Money market deposit accounts (MMDAs)$7,639,0003,923
Other savings deposits (excluding MMDAs)$24,725,0002,827
Total time deposits$9,550,0004,472
Total time and savings deposits$58,694,0004,058
Noninterest-bearing deposits$9,069,0004,475
Interest-bearing deposits$56,607,0004,122
Retail deposits$64,345,0004,253
Estimated insured deposits$57,104,0004,238
IRAs and Keogh plan accounts$4,807,000934
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$63,452,0004,369
Deposits held in domestic offices$63,452,0004,369
Individuals, partnerships, and corporations$59,349,0004,288
U.S. Government$0841
States and political subdivisions in the U.S.$4,103,0003,811
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,442,0004,337
Demand deposits$5,995,0004,667
Nontransaction accounts$41,010,0004,218
Money market deposit accounts (MMDAs)$7,290,0003,943
Other savings deposits (excluding MMDAs)$23,964,0002,829
Total time deposits$9,756,0004,500
Total time and savings deposits$57,457,0004,101
Noninterest-bearing deposits$7,709,0004,590
Interest-bearing deposits$55,743,0004,160
Retail deposits$62,122,0004,310
Estimated insured deposits$56,303,0004,268
IRAs and Keogh plan accounts$4,901,0002,846
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$63,514,0004,384
Deposits held in domestic offices$63,514,0004,384
Individuals, partnerships, and corporations$59,597,0004,302
U.S. Government$0837
States and political subdivisions in the U.S.$3,917,0003,848
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,575,0004,325
Demand deposits$5,596,0004,722
Nontransaction accounts$39,939,0004,248
Money market deposit accounts (MMDAs)$7,327,0003,951
Other savings deposits (excluding MMDAs)$22,784,0002,874
Total time deposits$9,828,0004,528
Total time and savings deposits$57,918,0004,117
Noninterest-bearing deposits$7,107,0004,654
Interest-bearing deposits$56,407,0004,164
Retail deposits$62,184,0004,317
Estimated insured deposits$56,249,0004,294
IRAs and Keogh plan accounts$4,987,000938
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$64,068,0004,340
Deposits held in domestic offices$64,068,0004,340
Individuals, partnerships, and corporations$60,117,0004,265
U.S. Government$0909
States and political subdivisions in the U.S.$3,951,0003,834
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,895,0004,174
Demand deposits$5,791,0004,709
Nontransaction accounts$38,173,0004,272
Money market deposit accounts (MMDAs)$7,172,0003,915
Other savings deposits (excluding MMDAs)$21,001,0002,869
Total time deposits$10,000,0004,546
Total time and savings deposits$58,277,0004,098
Noninterest-bearing deposits$8,413,0004,546
Interest-bearing deposits$55,655,0004,166
Retail deposits$62,739,0004,271
Estimated insured deposits$53,711,0004,312
IRAs and Keogh plan accounts$4,937,0002,855
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$62,266,0004,365
Deposits held in domestic offices$62,266,0004,365
Individuals, partnerships, and corporations$58,418,0004,274
U.S. Government$0867
States and political subdivisions in the U.S.$3,848,0003,851
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,964,0004,196
Demand deposits$5,852,0004,702
Nontransaction accounts$38,302,0004,281
Money market deposit accounts (MMDAs)$7,983,0003,839
Other savings deposits (excluding MMDAs)$20,227,0002,864
Total time deposits$10,092,0004,569
Total time and savings deposits$56,414,0004,107
Noninterest-bearing deposits$8,849,0004,505
Interest-bearing deposits$53,417,0004,200
Retail deposits$60,920,0004,297
Estimated insured deposits$53,063,0004,326
IRAs and Keogh plan accounts$4,996,000965
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$59,001,0004,418
Deposits held in domestic offices$59,001,0004,418
Individuals, partnerships, and corporations$55,307,0004,333
U.S. Government$0863
States and political subdivisions in the U.S.$3,694,0003,908
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,898,0004,329
Demand deposits$5,460,0004,741
Nontransaction accounts$38,103,0004,297
Money market deposit accounts (MMDAs)$7,941,0003,830
Other savings deposits (excluding MMDAs)$19,916,0002,840
Total time deposits$10,246,0004,594
Total time and savings deposits$53,541,0004,170
Noninterest-bearing deposits$7,219,0004,642
Interest-bearing deposits$51,782,0004,231
Retail deposits$57,655,0004,358
Estimated insured deposits$52,199,0004,356
IRAs and Keogh plan accounts$5,032,0002,850
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$53,894,0004,474
Deposits held in domestic offices$53,894,0004,474
Individuals, partnerships, and corporations$50,434,0004,386
U.S. Government$0886
States and political subdivisions in the U.S.$3,460,0003,940
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,573,0004,414
Demand deposits$4,328,0004,819
Nontransaction accounts$36,321,0004,347
Money market deposit accounts (MMDAs)$7,035,0003,902
Other savings deposits (excluding MMDAs)$18,648,0002,823
Total time deposits$10,638,0004,606
Total time and savings deposits$49,566,0004,261
Noninterest-bearing deposits$5,472,0004,722
Interest-bearing deposits$48,422,0004,302
Retail deposits$51,678,0004,420
Estimated insured deposits$47,443,0004,420
IRAs and Keogh plan accounts$5,436,000960
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$55,297,0004,501
Deposits held in domestic offices$55,297,0004,501
Individuals, partnerships, and corporations$51,942,0004,396
U.S. Government$01,019
States and political subdivisions in the U.S.$3,355,0004,006
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,008,0004,345
Demand deposits$4,040,0004,907
Nontransaction accounts$35,289,0004,413
Money market deposit accounts (MMDAs)$6,239,0004,007
Other savings deposits (excluding MMDAs)$19,193,0002,765
Total time deposits$9,857,0004,725
Total time and savings deposits$51,257,0004,260
Noninterest-bearing deposits$5,814,0004,764
Interest-bearing deposits$49,483,0004,311
Retail deposits$53,952,0004,427
Estimated insured deposits$46,854,0004,472
IRAs and Keogh plan accounts$4,616,0003,026
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$53,259,0004,577
Deposits held in domestic offices$53,259,0004,577
Individuals, partnerships, and corporations$49,920,0004,481
U.S. Government$0965
States and political subdivisions in the U.S.$3,339,0004,035
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,235,0004,461
Demand deposits$4,164,0004,956
Nontransaction accounts$35,024,0004,472
Money market deposit accounts (MMDAs)$6,630,0003,999
Other savings deposits (excluding MMDAs)$18,237,0002,854
Total time deposits$10,157,0004,771
Total time and savings deposits$49,095,0004,352
Noninterest-bearing deposits$5,738,0004,822
Interest-bearing deposits$47,521,0004,405
Retail deposits$51,915,0004,501
Estimated insured deposits$45,867,0004,542
IRAs and Keogh plan accounts$4,715,0001,110
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$51,929,0004,630
Deposits held in domestic offices$51,929,0004,630
Individuals, partnerships, and corporations$48,563,0004,533
U.S. Government$0960
States and political subdivisions in the U.S.$3,366,0004,060
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,122,0004,561
Demand deposits$4,072,0005,002
Nontransaction accounts$34,807,0004,502
Money market deposit accounts (MMDAs)$6,389,0004,072
Other savings deposits (excluding MMDAs)$18,534,0002,857
Total time deposits$9,884,0004,836
Total time and savings deposits$47,857,0004,415
Noninterest-bearing deposits$5,561,0004,866
Interest-bearing deposits$46,368,0004,462
Retail deposits$50,938,0004,555
Estimated insured deposits$45,593,0004,582
IRAs and Keogh plan accounts$4,520,0003,132
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$50,791,0004,724
Deposits held in domestic offices$50,791,0004,724
Individuals, partnerships, and corporations$47,481,0004,613
U.S. Government$0998
States and political subdivisions in the U.S.$3,310,0004,108
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,968,0004,688
Demand deposits$3,870,0005,073
Nontransaction accounts$34,823,0004,549
Money market deposit accounts (MMDAs)$6,609,0004,125
Other savings deposits (excluding MMDAs)$18,141,0002,934
Total time deposits$10,073,0004,862
Total time and savings deposits$46,921,0004,492
Noninterest-bearing deposits$4,735,0005,016
Interest-bearing deposits$46,056,0004,531
Retail deposits$49,800,0004,641
Estimated insured deposits$45,250,0004,648
IRAs and Keogh plan accounts$4,549,0003,157
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$54,313,0004,684
Deposits held in domestic offices$54,313,0004,684
Individuals, partnerships, and corporations$51,078,0004,572
U.S. Government$01,108
States and political subdivisions in the U.S.$3,235,0004,149
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,901,0004,571
Demand deposits$4,116,0005,101
Nontransaction accounts$35,412,0004,555
Money market deposit accounts (MMDAs)$7,142,0004,062
Other savings deposits (excluding MMDAs)$17,832,0002,926
Total time deposits$10,438,0004,882
Total time and savings deposits$50,197,0004,424
Noninterest-bearing deposits$5,721,0004,967
Interest-bearing deposits$48,592,0004,484
Retail deposits$52,947,0004,605
Estimated insured deposits$46,268,0004,652
IRAs and Keogh plan accounts$4,466,0003,226
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$53,621,0004,712
Deposits held in domestic offices$53,621,0004,712
Individuals, partnerships, and corporations$50,271,0004,621
U.S. Government$01,011
States and political subdivisions in the U.S.$3,350,0004,144
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,271,0004,731
Demand deposits$4,336,0005,122
Nontransaction accounts$37,350,0004,549
Money market deposit accounts (MMDAs)$7,339,0004,097
Other savings deposits (excluding MMDAs)$18,673,0002,898
Total time deposits$11,338,0004,880
Total time and savings deposits$49,285,0004,485
Noninterest-bearing deposits$5,683,0004,988
Interest-bearing deposits$47,938,0004,532
Retail deposits$51,676,0004,652
Estimated insured deposits$46,972,0004,670
IRAs and Keogh plan accounts$4,571,0003,252
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$52,995,0004,781
Deposits held in domestic offices$52,995,0004,781
Individuals, partnerships, and corporations$49,899,0004,696
U.S. Government$01,101
States and political subdivisions in the U.S.$3,096,0004,247
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,297,0004,799
Demand deposits$4,228,0005,211
Nontransaction accounts$36,698,0004,608
Money market deposit accounts (MMDAs)$7,034,0004,193
Other savings deposits (excluding MMDAs)$18,184,0002,970
Total time deposits$11,480,0004,919
Total time and savings deposits$48,767,0004,551
Noninterest-bearing deposits$5,190,0005,115
Interest-bearing deposits$47,805,0004,581
Retail deposits$51,050,0004,726
Estimated insured deposits$47,355,0004,713
IRAs and Keogh plan accounts$4,676,0003,246
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,305,0004,846
Deposits held in domestic offices$53,305,0004,846
Individuals, partnerships, and corporations$50,357,0004,756
U.S. Government$01,097
States and political subdivisions in the U.S.$2,948,0004,290
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,837,0004,943
Demand deposits$3,332,0005,340
Nontransaction accounts$38,468,0004,607
Money market deposit accounts (MMDAs)$8,026,0004,143
Other savings deposits (excluding MMDAs)$18,377,0002,973
Total time deposits$12,065,0004,932
Total time and savings deposits$49,973,0004,587
Noninterest-bearing deposits$4,139,0005,269
Interest-bearing deposits$49,166,0004,618
Retail deposits$50,844,0004,813
Estimated insured deposits$47,710,0004,777
IRAs and Keogh plan accounts$4,733,0003,267
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$59,748,0004,764
Deposits held in domestic offices$59,748,0004,764
Individuals, partnerships, and corporations$56,636,0004,652
U.S. Government$01,191
States and political subdivisions in the U.S.$3,113,0004,303
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,574,0004,454
Demand deposits$4,665,0005,294
Nontransaction accounts$36,175,0004,729
Money market deposit accounts (MMDAs)$8,157,0004,158
Other savings deposits (excluding MMDAs)$15,505,0003,221
Total time deposits$12,513,0004,970
Total time and savings deposits$55,084,0004,484
Noninterest-bearing deposits$5,951,0005,161
Interest-bearing deposits$53,797,0004,538
Retail deposits$57,285,0004,707
Estimated insured deposits$48,835,0004,788
IRAs and Keogh plan accounts$4,617,0003,357
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$55,176,0004,880
Deposits held in domestic offices$55,176,0004,880
Individuals, partnerships, and corporations$52,328,0004,777
U.S. Government$01,147
States and political subdivisions in the U.S.$2,848,0004,374
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,910,0004,673
Demand deposits$3,727,0005,414
Nontransaction accounts$35,266,0004,818
Money market deposit accounts (MMDAs)$7,336,0004,307
Other savings deposits (excluding MMDAs)$15,158,0003,270
Total time deposits$12,772,0005,019
Total time and savings deposits$51,449,0004,624
Noninterest-bearing deposits$4,926,0005,284
Interest-bearing deposits$50,250,0004,668
Retail deposits$52,714,0004,838
Estimated insured deposits$47,021,0004,873
IRAs and Keogh plan accounts$4,847,0003,330
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,757,0004,935
Deposits held in domestic offices$54,757,0004,935
Individuals, partnerships, and corporations$52,027,0004,814
U.S. Government$01,163
States and political subdivisions in the U.S.$2,730,0004,444
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,228,0004,758
Demand deposits$3,994,0005,439
Nontransaction accounts$35,529,0004,842
Money market deposit accounts (MMDAs)$7,215,0004,370
Other savings deposits (excluding MMDAs)$15,273,0003,281
Total time deposits$13,041,0005,043
Total time and savings deposits$50,763,0004,684
Noninterest-bearing deposits$5,067,0005,322
Interest-bearing deposits$49,690,0004,724
Retail deposits$52,296,0004,889
Estimated insured deposits$47,757,0004,893
IRAs and Keogh plan accounts$4,899,0003,352
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$53,680,0005,031
Deposits held in domestic offices$53,680,0005,031
Individuals, partnerships, and corporations$51,023,0004,906
U.S. Government$01,186
States and political subdivisions in the U.S.$2,657,0004,508
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,010,0004,897
Demand deposits$3,151,0005,582
Nontransaction accounts$35,670,0004,905
Money market deposit accounts (MMDAs)$8,141,0004,313
Other savings deposits (excluding MMDAs)$14,272,0003,413
Total time deposits$13,257,0005,092
Total time and savings deposits$50,529,0004,746
Noninterest-bearing deposits$3,899,0005,518
Interest-bearing deposits$49,781,0004,781
Retail deposits$51,470,0004,977
Estimated insured deposits$46,851,0004,988
IRAs and Keogh plan accounts$4,955,0003,370
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$55,040,0005,041
Deposits held in domestic offices$55,040,0005,041
Individuals, partnerships, and corporations$52,858,0004,880
U.S. Government$01,254
States and political subdivisions in the U.S.$2,182,0004,676
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,519,0004,823
Demand deposits$2,976,0005,650
Nontransaction accounts$35,521,0004,926
Money market deposit accounts (MMDAs)$9,071,0004,221
Other savings deposits (excluding MMDAs)$13,118,0003,518
Total time deposits$13,332,0005,143
Total time and savings deposits$52,064,0004,736
Noninterest-bearing deposits$4,271,0005,540
Interest-bearing deposits$50,769,0004,786
Retail deposits$52,831,0004,982
Estimated insured deposits$45,507,0005,057
IRAs and Keogh plan accounts$4,858,0003,435
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$52,768,0005,104
Deposits held in domestic offices$52,768,0005,104
Individuals, partnerships, and corporations$50,216,0004,980
U.S. Government$01,248
States and political subdivisions in the U.S.$2,552,0004,587
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,526,0004,946
Demand deposits$3,596,0005,630
Nontransaction accounts$35,242,0004,987
Money market deposit accounts (MMDAs)$8,712,0004,287
Other savings deposits (excluding MMDAs)$13,031,0003,529
Total time deposits$13,499,0005,201
Total time and savings deposits$49,172,0004,846
Noninterest-bearing deposits$4,594,0005,532
Interest-bearing deposits$48,174,0004,883
Retail deposits$50,560,0005,055
Estimated insured deposits$45,664,0005,099
IRAs and Keogh plan accounts$4,915,0003,452
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$53,243,0005,149
Deposits held in domestic offices$53,243,0005,149
Individuals, partnerships, and corporations$50,858,0005,004
U.S. Government$01,147
States and political subdivisions in the U.S.$2,385,0004,671
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,404,0005,006
Demand deposits$3,056,0005,762
Nontransaction accounts$35,839,0005,029
Money market deposit accounts (MMDAs)$8,824,0004,310
Other savings deposits (excluding MMDAs)$13,206,0003,504
Total time deposits$13,809,0005,248
Total time and savings deposits$50,187,0004,876
Noninterest-bearing deposits$4,373,0005,610
Interest-bearing deposits$48,870,0004,926
Retail deposits$51,036,0005,108
Estimated insured deposits$45,622,0005,159
IRAs and Keogh plan accounts$4,976,0003,459
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$52,730,0005,218
Deposits held in domestic offices$52,730,0005,218
Individuals, partnerships, and corporations$50,336,0005,080
U.S. Government$01,159
States and political subdivisions in the U.S.$2,394,0004,701
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,198,0005,143
Demand deposits$2,947,0005,831
Nontransaction accounts$36,532,0005,045
Money market deposit accounts (MMDAs)$8,833,0004,349
Other savings deposits (excluding MMDAs)$13,404,0003,498
Total time deposits$14,295,0005,266
Total time and savings deposits$49,783,0004,933
Noninterest-bearing deposits$3,617,0005,763
Interest-bearing deposits$49,113,0004,963
Retail deposits$50,524,0005,168
Estimated insured deposits$46,057,0005,195
IRAs and Keogh plan accounts$4,987,0003,474
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$55,240,0005,201
Deposits held in domestic offices$55,240,0005,201
Individuals, partnerships, and corporations$52,874,0005,055
U.S. Government$01,296
States and political subdivisions in the U.S.$2,366,0004,725
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,247,0005,036
Demand deposits$2,826,0005,894
Nontransaction accounts$36,993,0005,052
Money market deposit accounts (MMDAs)$9,613,0004,263
Other savings deposits (excluding MMDAs)$12,930,0003,518
Total time deposits$14,450,0005,319
Total time and savings deposits$52,414,0004,878
Noninterest-bearing deposits$3,973,0005,782
Interest-bearing deposits$51,267,0004,916
Retail deposits$53,035,0005,146
Estimated insured deposits$46,000,0005,240
IRAs and Keogh plan accounts$4,910,0003,531
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$54,634,0005,246
Deposits held in domestic offices$54,634,0005,246
Individuals, partnerships, and corporations$52,399,0005,094
U.S. Government$01,197
States and political subdivisions in the U.S.$2,235,0004,806
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,678,0005,144
Demand deposits$2,667,0005,970
Nontransaction accounts$37,956,0005,086
Money market deposit accounts (MMDAs)$9,938,0004,260
Other savings deposits (excluding MMDAs)$12,871,0003,530
Total time deposits$15,147,0005,343
Total time and savings deposits$51,967,0004,943
Noninterest-bearing deposits$3,737,0005,857
Interest-bearing deposits$50,897,0004,983
Retail deposits$52,118,0005,207
Estimated insured deposits$46,096,0005,285
IRAs and Keogh plan accounts$5,017,0003,562
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$51,217,0005,398
Deposits held in domestic offices$51,217,0005,398
Individuals, partnerships, and corporations$48,997,0005,255
U.S. Government$01,235
States and political subdivisions in the U.S.$2,220,0004,861
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,012,0005,347
Demand deposits$2,605,0006,041
Nontransaction accounts$36,205,0005,214
Money market deposit accounts (MMDAs)$8,395,0004,503
Other savings deposits (excluding MMDAs)$12,346,0003,630
Total time deposits$15,464,0005,401
Total time and savings deposits$48,612,0005,099
Noninterest-bearing deposits$3,445,0005,951
Interest-bearing deposits$47,772,0005,120
Retail deposits$48,704,0005,371
Estimated insured deposits$45,123,0005,380
IRAs and Keogh plan accounts$5,103,0003,561
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$50,122,0005,500
Deposits held in domestic offices$50,122,0005,500
Individuals, partnerships, and corporations$47,916,0005,358
U.S. Government$01,228
States and political subdivisions in the U.S.$2,206,0004,888
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,688,0005,523
Demand deposits$12,757,0004,629
Nontransaction accounts$36,434,0005,268
Money market deposit accounts (MMDAs)$7,941,0004,633
Other savings deposits (excluding MMDAs)$12,382,0003,638
Total time deposits$16,111,0005,398
Total time and savings deposits$37,365,0005,553
Noninterest-bearing deposits$2,904,0006,098
Interest-bearing deposits$47,218,0005,214
Retail deposits$47,611,0005,477
Estimated insured deposits$45,217,0005,448
IRAs and Keogh plan accounts$5,346,0003,506
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$52,025,0005,508
Deposits held in domestic offices$52,025,0005,508
Individuals, partnerships, and corporations$49,924,0005,350
U.S. Government$2,101,000111
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,590,0005,498
Demand deposits$2,544,0006,219
Nontransaction accounts$37,435,0005,283
Money market deposit accounts (MMDAs)$8,995,0004,516
Other savings deposits (excluding MMDAs)$11,926,0003,667
Total time deposits$16,514,0005,457
Total time and savings deposits$49,481,0005,189
Noninterest-bearing deposits$3,697,0006,097
Interest-bearing deposits$48,328,0005,238
Retail deposits$49,501,0005,481
Estimated insured deposits$46,148,0005,467
IRAs and Keogh plan accounts$5,364,0003,551
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$49,684,0005,625
Deposits held in domestic offices$49,684,0005,625
Individuals, partnerships, and corporations$47,639,0005,478
U.S. Government$2,045,000109
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,364,0005,621
Demand deposits$2,289,0006,300
Nontransaction accounts$36,320,0005,411
Money market deposit accounts (MMDAs)$8,353,0004,668
Other savings deposits (excluding MMDAs)$11,091,0003,822
Total time deposits$16,875,0005,509
Total time and savings deposits$47,395,0005,324
Noninterest-bearing deposits$2,289,0006,316
Interest-bearing deposits$47,395,0005,331
Retail deposits$47,159,0005,596
Estimated insured deposits$45,485,0005,540
IRAs and Keogh plan accounts$5,469,0003,574
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$51,393,0005,636
Deposits held in domestic offices$51,393,0005,636
Individuals, partnerships, and corporations$49,422,0005,481
U.S. Government$1,971,000119
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,902,0005,607
Demand deposits$2,654,0006,325
Nontransaction accounts$37,491,0005,406
Money market deposit accounts (MMDAs)$8,620,0004,664
Other savings deposits (excluding MMDAs)$11,179,0003,822
Total time deposits$17,692,0005,517
Total time and savings deposits$48,739,0005,336
Noninterest-bearing deposits$2,654,0006,346
Interest-bearing deposits$48,739,0005,344
Retail deposits$47,864,0005,635
Estimated insured deposits$46,015,0005,594
IRAs and Keogh plan accounts$5,510,0003,603
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$50,839,0005,719
Deposits held in domestic offices$50,839,0005,719
Individuals, partnerships, and corporations$48,484,0005,587
U.S. Government$2,355,00098
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,811,0005,902
Demand deposits$2,174,0006,451
Nontransaction accounts$39,028,0005,414
Money market deposit accounts (MMDAs)$8,917,0004,680
Other savings deposits (excluding MMDAs)$11,441,0003,788
Total time deposits$18,670,0005,499
Total time and savings deposits$48,665,0005,396
Noninterest-bearing deposits$2,170,0006,459
Interest-bearing deposits$48,669,0005,407
Retail deposits$47,313,0005,718
Estimated insured deposits$45,623,0005,676
IRAs and Keogh plan accounts$5,590,0003,625
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$51,869,0005,723
Deposits held in domestic offices$51,869,0005,723
Individuals, partnerships, and corporations$51,869,0005,478
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,955,0005,788
Demand deposits$2,492,0006,492
Nontransaction accounts$38,914,0005,427
Money market deposit accounts (MMDAs)$9,270,0004,629
Other savings deposits (excluding MMDAs)$10,778,0003,845
Total time deposits$18,866,0005,559
Total time and savings deposits$49,377,0005,409
Noninterest-bearing deposits$2,492,0006,512
Interest-bearing deposits$49,377,0005,413
Retail deposits$48,347,0005,715
Estimated insured deposits$46,390,0005,671
IRAs and Keogh plan accounts$5,608,0003,668
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$51,237,0005,780
Deposits held in domestic offices$51,237,0005,779
Individuals, partnerships, and corporations$51,237,0005,562
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,688,0005,984
Demand deposits$2,437,0006,561
Nontransaction accounts$39,549,0005,471
Money market deposit accounts (MMDAs)$10,383,0004,523
Other savings deposits (excluding MMDAs)$10,309,0003,937
Total time deposits$18,857,0005,654
Total time and savings deposits$48,800,0005,473
Noninterest-bearing deposits$2,437,0006,583
Interest-bearing deposits$48,800,0005,478
Retail deposits$47,989,0005,778
Estimated insured deposits$45,867,0005,749
IRAs and Keogh plan accounts$5,433,0003,806
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$50,800,0005,836
Deposits held in domestic offices$50,800,0005,836
Individuals, partnerships, and corporations$50,800,0005,607
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,125,0005,819
Demand deposits$2,781,0006,559
Nontransaction accounts$37,675,0005,590
Money market deposit accounts (MMDAs)$10,887,0004,466
Other savings deposits (excluding MMDAs)$8,102,0004,414
Total time deposits$18,686,0005,721
Total time and savings deposits$48,019,0005,548
Noninterest-bearing deposits$2,781,0006,577
Interest-bearing deposits$48,019,0005,547
Retail deposits$47,867,0005,824
Estimated insured deposits$45,793,0005,793
IRAs and Keogh plan accounts$5,588,0003,769
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$50,331,0005,923
Deposits held in domestic offices$50,331,0005,923
Individuals, partnerships, and corporations$50,331,0005,694
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,389,0006,099
Demand deposits$2,098,0006,719
Nontransaction accounts$38,942,0005,595
Money market deposit accounts (MMDAs)$11,223,0004,464
Other savings deposits (excluding MMDAs)$9,996,0004,009
Total time deposits$17,723,0005,874
Total time and savings deposits$48,233,0005,595
Noninterest-bearing deposits$2,098,0006,741
Interest-bearing deposits$48,233,0005,589
Retail deposits$47,402,0005,902
Estimated insured deposits$45,382,0005,866
IRAs and Keogh plan accounts$5,641,0003,753
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$54,719,0005,821
Deposits held in domestic offices$54,719,0005,820
Individuals, partnerships, and corporations$54,719,0005,567
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,079,0005,713
Demand deposits$2,768,0006,700
Nontransaction accounts$39,640,0005,583
Money market deposit accounts (MMDAs)$10,638,0004,530
Other savings deposits (excluding MMDAs)$10,519,0003,831
Total time deposits$18,483,0005,873
Total time and savings deposits$51,951,0005,462
Noninterest-bearing deposits$2,768,0006,719
Interest-bearing deposits$51,951,0005,463
Retail deposits$52,793,0005,747
Estimated insured deposits$48,561,0005,846
IRAs and Keogh plan accounts$5,594,0003,802
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,127,0005,938
Deposits held in domestic offices$52,127,0005,938
Individuals, partnerships, and corporations$52,127,0005,687
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,295,0005,991
Demand deposits$2,875,0006,715
Nontransaction accounts$39,832,0005,652
Money market deposit accounts (MMDAs)$10,027,0004,665
Other savings deposits (excluding MMDAs)$10,253,0003,853
Total time deposits$19,552,0005,889
Total time and savings deposits$49,252,0005,635
Noninterest-bearing deposits$2,875,0006,735
Interest-bearing deposits$49,252,0005,630
Retail deposits$50,206,0005,859
Estimated insured deposits$48,194,0005,896
IRAs and Keogh plan accounts$5,730,0003,820
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$50,984,0006,019
Deposits held in domestic offices$50,984,0006,018
Individuals, partnerships, and corporations$50,984,0005,768
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,185,0006,153
Demand deposits$2,656,0006,807
Nontransaction accounts$39,799,0005,698
Money market deposit accounts (MMDAs)$9,789,0004,711
Other savings deposits (excluding MMDAs)$9,586,0003,995
Total time deposits$20,424,0005,869
Total time and savings deposits$48,328,0005,717
Noninterest-bearing deposits$2,656,0006,830
Interest-bearing deposits$48,328,0005,711
Retail deposits$48,658,0005,960
Estimated insured deposits$48,139,0005,943
IRAs and Keogh plan accounts$5,589,0003,892
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$50,532,0006,082
Deposits held in domestic offices$50,532,0006,081
Individuals, partnerships, and corporations$50,532,0005,839
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,349,0006,341
Demand deposits$2,305,0006,923
Nontransaction accounts$40,183,0005,734
Money market deposit accounts (MMDAs)$9,473,0004,788
Other savings deposits (excluding MMDAs)$9,871,0003,928
Total time deposits$20,839,0005,915
Total time and savings deposits$48,227,0005,778
Noninterest-bearing deposits$2,305,0006,947
Interest-bearing deposits$48,227,0005,764
Retail deposits$48,212,0006,030
Estimated insured deposits$48,288,0005,989
IRAs and Keogh plan accounts$5,602,0003,907
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$53,297,0005,991
Deposits held in domestic offices$53,297,0005,990
Individuals, partnerships, and corporations$53,297,0005,721
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,116,0006,068
Demand deposits$2,734,0006,840
Nontransaction accounts$41,181,0005,689
Money market deposit accounts (MMDAs)$10,235,0004,631
Other savings deposits (excluding MMDAs)$9,115,0003,983
Total time deposits$21,831,0005,891
Total time and savings deposits$50,563,0005,657
Noninterest-bearing deposits$2,734,0006,873
Interest-bearing deposits$50,563,0005,662
Retail deposits$51,384,0005,899
Estimated insured deposits$50,079,0005,913
IRAs and Keogh plan accounts$5,585,0003,924
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,383,0005,949
Deposits held in domestic offices$54,383,0005,948
Individuals, partnerships, and corporations$54,383,0005,698
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,716,0006,086
Demand deposits$2,493,0006,911
Nontransaction accounts$42,667,0005,661
Money market deposit accounts (MMDAs)$9,979,0004,689
Other savings deposits (excluding MMDAs)$9,803,0003,815
Total time deposits$22,885,0005,864
Total time and savings deposits$51,890,0005,630
Noninterest-bearing deposits$2,493,0006,942
Interest-bearing deposits$51,890,0005,643
Retail deposits$52,479,0005,852
Estimated insured deposits$51,289,0005,884
IRAs and Keogh plan accounts$5,642,0003,945
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,470,0006,141
Deposits held in domestic offices$50,470,0006,140
Individuals, partnerships, and corporations$50,470,0005,899
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,790,0006,387
Demand deposits$2,446,0006,970
Nontransaction accounts$40,680,0005,811
Money market deposit accounts (MMDAs)$8,394,0004,983
Other savings deposits (excluding MMDAs)$9,102,0003,951
Total time deposits$23,184,0005,915
Total time and savings deposits$48,024,0005,845
Noninterest-bearing deposits$2,446,0007,009
Interest-bearing deposits$48,024,0005,846
Retail deposits$48,575,0006,052
Estimated insured deposits$48,043,0006,067
IRAs and Keogh plan accounts$5,619,0003,985
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,090,0006,179
Deposits held in domestic offices$51,090,0006,177
Individuals, partnerships, and corporations$51,090,0005,925
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,172,0006,535
Demand deposits$2,123,0007,106
Nontransaction accounts$41,918,0005,793
Money market deposit accounts (MMDAs)$8,251,0005,032
Other savings deposits (excluding MMDAs)$9,947,0003,755
Total time deposits$23,720,0005,936
Total time and savings deposits$48,967,0005,860
Noninterest-bearing deposits$2,123,0007,141
Interest-bearing deposits$48,967,0005,870
Retail deposits$49,205,0006,077
Estimated insured deposits$48,943,0006,080
IRAs and Keogh plan accounts$5,444,0004,083
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$53,275,0006,121
Deposits held in domestic offices$53,275,0006,120
Individuals, partnerships, and corporations$53,275,0005,848
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$10,152,0006,393
Demand deposits$2,225,0007,140
Nontransaction accounts$43,123,0005,752
Money market deposit accounts (MMDAs)$8,503,0004,933
Other savings deposits (excluding MMDAs)$9,099,0003,839
Total time deposits$25,521,0005,874
Total time and savings deposits$51,050,0005,804
Noninterest-bearing deposits$2,225,0007,178
Interest-bearing deposits$51,050,0005,816
Retail deposits$51,039,0006,018
Estimated insured deposits$50,726,0006,006
IRAs and Keogh plan accounts$5,189,0004,202
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$53,783,0006,146
Deposits held in domestic offices$53,783,0006,145
Individuals, partnerships, and corporations$53,783,0005,868
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,142,0006,558
Demand deposits$3,196,0006,914
Nontransaction accounts$44,641,0005,777
Money market deposit accounts (MMDAs)$8,889,0004,878
Other savings deposits (excluding MMDAs)$8,790,0003,902
Total time deposits$26,962,0005,843
Total time and savings deposits$50,587,0005,881
Noninterest-bearing deposits$3,196,0006,959
Interest-bearing deposits$50,587,0005,902
Retail deposits$51,563,0006,016
Estimated insured deposits$49,779,0006,048
IRAs and Keogh plan accounts$5,233,0004,247
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$53,585,0006,171
Deposits held in domestic offices$53,585,0006,170
Individuals, partnerships, and corporations$53,585,0005,905
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$9,393,0006,511
Demand deposits$2,728,0007,069
Nontransaction accounts$44,192,0005,829
Money market deposit accounts (MMDAs)$7,201,0005,244
Other savings deposits (excluding MMDAs)$8,347,0004,010
Total time deposits$28,644,0005,771
Total time and savings deposits$50,857,0005,909
Noninterest-bearing deposits$2,728,0007,108
Interest-bearing deposits$50,857,0005,922
Retail deposits$51,376,0006,043
Estimated insured deposits$51,640,0005,976
IRAs and Keogh plan accounts$5,263,0004,247
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$53,724,0006,219
Deposits held in domestic offices$53,724,0006,217
Individuals, partnerships, and corporations$53,724,0005,946
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,591,0006,735
Demand deposits$2,239,0007,338
Nontransaction accounts$45,133,0005,855
Money market deposit accounts (MMDAs)$7,276,0005,262
Other savings deposits (excluding MMDAs)$7,911,0004,125
Total time deposits$29,946,0005,759
Total time and savings deposits$51,485,0005,949
Noninterest-bearing deposits$2,239,0007,370
Interest-bearing deposits$51,485,0005,959
Retail deposits$51,277,0006,088
Estimated insured deposits$51,859,0006,029
IRAs and Keogh plan accounts$5,492,0004,166
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$56,596,0006,134
Deposits held in domestic offices$56,596,0006,134
Individuals, partnerships, and corporations$56,596,0005,848
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,893,0006,734
Demand deposits$1,928,0007,505
Nontransaction accounts$47,703,0005,710
Money market deposit accounts (MMDAs)$8,705,0004,938
Other savings deposits (excluding MMDAs)$7,883,0004,054
Total time deposits$31,115,0005,704
Total time and savings deposits$54,668,0005,788
Noninterest-bearing deposits$1,928,0007,540
Interest-bearing deposits$54,668,0005,799
Retail deposits$48,012,0005,928
Estimated insured deposits$53,442,0005,949
IRAs and Keogh plan accounts$5,493,0004,139
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$56,435,0006,129
Deposits held in domestic offices$56,435,0006,129
Individuals, partnerships, and corporations$56,435,0005,861
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$8,433,0006,757
Demand deposits$2,513,0007,319
Nontransaction accounts$48,002,0005,739
Money market deposit accounts (MMDAs)$8,155,0005,068
Other savings deposits (excluding MMDAs)$7,836,0004,084
Total time deposits$32,011,0005,694
Total time and savings deposits$53,922,0005,838
Noninterest-bearing deposits$2,513,0007,363
Interest-bearing deposits$53,922,0005,842
Retail deposits$47,573,0005,945
Estimated insured deposits$52,994,0005,971
IRAs and Keogh plan accounts$5,529,0004,141
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$55,350,0006,218
Deposits held in domestic offices$55,350,0006,217
Individuals, partnerships, and corporations$55,350,0005,937
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,434,0007,021
Demand deposits$2,052,0007,566
Nontransaction accounts$47,916,0005,759
Money market deposit accounts (MMDAs)$6,559,0005,415
Other savings deposits (excluding MMDAs)$8,113,0004,017
Total time deposits$33,244,0005,648
Total time and savings deposits$53,298,0005,887
Noninterest-bearing deposits$2,052,0007,607
Interest-bearing deposits$53,298,0005,900
Retail deposits$45,360,0006,098
Estimated insured deposits$48,807,0005,849
IRAs and Keogh plan accounts$5,755,0004,030
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$55,659,0006,211
Deposits held in domestic offices$55,659,0006,211
Individuals, partnerships, and corporations$55,659,0005,919
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$6,860,0007,155
Demand deposits$2,098,0007,596
Nontransaction accounts$48,799,0005,723
Money market deposit accounts (MMDAs)$7,086,0005,288
Other savings deposits (excluding MMDAs)$7,799,0004,099
Total time deposits$33,914,0005,609
Total time and savings deposits$53,561,0005,874
Noninterest-bearing deposits$2,098,0007,640
Interest-bearing deposits$53,561,0005,880
Retail deposits$45,529,0006,109
Estimated insured deposits$48,579,0005,873
IRAs and Keogh plan accounts$5,800,0003,907
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$60,349,0005,980
Deposits held in domestic offices$60,349,0005,980
Individuals, partnerships, and corporations$60,349,0005,674
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$10,599,0006,383
Demand deposits$1,796,0007,730
Nontransaction accounts$49,750,0005,620
Money market deposit accounts (MMDAs)$8,404,0004,864
Other savings deposits (excluding MMDAs)$7,780,0003,978
Total time deposits$33,566,0005,592
Total time and savings deposits$58,553,0005,608
Noninterest-bearing deposits$1,796,0007,766
Interest-bearing deposits$58,553,0005,622
Retail deposits$51,071,0005,775
Estimated insured deposits$48,784,0005,821
IRAs and Keogh plan accounts$5,719,0003,842
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$56,467,0006,100
Deposits held in domestic offices$56,467,0006,099
Individuals, partnerships, and corporations$56,467,0005,817
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,306,0007,072
Demand deposits$1,937,0007,719
Nontransaction accounts$49,161,0005,640
Money market deposit accounts (MMDAs)$6,973,0005,228
Other savings deposits (excluding MMDAs)$8,821,0003,738
Total time deposits$33,367,0005,572
Total time and savings deposits$54,530,0005,770
Noninterest-bearing deposits$1,937,0007,760
Interest-bearing deposits$54,530,0005,782
Retail deposits$47,824,0005,950
Estimated insured deposits$50,639,0005,700
IRAs and Keogh plan accounts$5,642,0003,819
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$54,312,0006,229
Deposits held in domestic offices$54,312,0006,228
Individuals, partnerships, and corporations$54,312,0005,935
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$7,596,0007,054
Demand deposits$1,875,0007,795
Nontransaction accounts$46,716,0005,772
Money market deposit accounts (MMDAs)$5,669,0005,620
Other savings deposits (excluding MMDAs)$7,578,0004,091
Total time deposits$33,469,0005,565
Total time and savings deposits$52,437,0005,873
Noninterest-bearing deposits$1,875,0007,835
Interest-bearing deposits$52,437,0005,873
Retail deposits$45,939,0006,073
Estimated insured deposits$48,994,0005,800
IRAs and Keogh plan accounts$5,700,0003,795
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$55,253,0006,203
Deposits held in domestic offices$55,253,0006,202
Individuals, partnerships, and corporations$55,253,0005,898
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,572,0007,072
Demand deposits$2,272,0007,662
Nontransaction accounts$47,681,0005,742
Money market deposit accounts (MMDAs)$5,204,0005,691
Other savings deposits (excluding MMDAs)$7,059,0004,210
Total time deposits$35,418,0005,440
Total time and savings deposits$52,981,0005,882
Noninterest-bearing deposits$2,272,0007,703
Interest-bearing deposits$52,981,0005,885
Retail deposits$46,227,0006,059
Estimated insured deposits$50,383,0005,724
IRAs and Keogh plan accounts$5,682,0003,797
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$58,697,0006,001
Deposits held in domestic offices$58,697,0006,000
Individuals, partnerships, and corporations$58,697,0005,704
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$7,924,0006,998
Demand deposits$1,462,0007,970
Nontransaction accounts$50,773,0005,525
Money market deposit accounts (MMDAs)$6,806,0005,189
Other savings deposits (excluding MMDAs)$6,951,0004,153
Total time deposits$37,016,0005,298
Total time and savings deposits$57,235,0005,605
Noninterest-bearing deposits$1,462,0008,005
Interest-bearing deposits$57,235,0005,608
Retail deposits$49,443,0005,807
Estimated insured deposits$50,945,0005,621
IRAs and Keogh plan accounts$5,401,0003,887
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$52,701,0006,274
Deposits held in domestic offices$52,701,0006,273
Individuals, partnerships, and corporations$52,701,0005,991
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$7,017,0007,161
Demand deposits$1,921,0007,788
Nontransaction accounts$45,684,0005,830
Money market deposit accounts (MMDAs)$4,504,0005,880
Other savings deposits (excluding MMDAs)$7,042,0004,171
Total time deposits$34,138,0005,499
Total time and savings deposits$50,780,0005,944
Noninterest-bearing deposits$1,921,0007,837
Interest-bearing deposits$50,780,0005,946
Retail deposits$44,665,0006,073
Estimated insured deposits$48,338,0005,768
IRAs and Keogh plan accounts$5,354,0003,925
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$60,012,0005,954
Deposits held in domestic offices$60,012,0005,953
Individuals, partnerships, and corporations$60,012,0005,665
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$6,825,0007,304
Demand deposits$1,618,0007,962
Nontransaction accounts$53,187,0005,400
Money market deposit accounts (MMDAs)$4,991,0005,730
Other savings deposits (excluding MMDAs)$7,893,0004,025
Total time deposits$40,303,0005,017
Total time and savings deposits$58,394,0005,542
Noninterest-bearing deposits$1,618,0008,013
Interest-bearing deposits$58,394,0005,540
Retail deposits$49,802,0005,790
Estimated insured deposits$56,240,0005,357
IRAs and Keogh plan accounts$5,436,0003,888
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$58,496,0006,042
Deposits held in domestic offices$58,496,0006,040
Individuals, partnerships, and corporations$58,259,0005,758
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$237,0002,120
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,035,0007,497
Demand deposits$702,0008,270
Nontransaction accounts$52,461,0005,439
Money market deposit accounts (MMDAs)$5,017,0005,731
Other savings deposits (excluding MMDAs)$8,089,0004,015
Total time deposits$39,355,0005,068
Total time and savings deposits$57,794,0005,609
Noninterest-bearing deposits$702,0008,303
Interest-bearing deposits$57,794,0005,620
Retail deposits$49,386,0005,869
Estimated insured deposits$55,245,0005,411
IRAs and Keogh plan accounts$5,418,0003,848
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$60,781,0005,922
Deposits held in domestic offices$60,781,0005,921
Individuals, partnerships, and corporations$60,781,0005,636
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$6,886,0007,380
Demand deposits$866,0008,249
Nontransaction accounts$53,895,0005,292
Money market deposit accounts (MMDAs)$5,424,0005,559
Other savings deposits (excluding MMDAs)$9,154,0003,712
Total time deposits$39,317,0004,982
Total time and savings deposits$59,915,0005,440
Noninterest-bearing deposits$866,0008,282
Interest-bearing deposits$59,915,0005,444
Retail deposits$51,595,0005,681
Estimated insured deposits$56,492,0005,311
IRAs and Keogh plan accounts$5,319,0003,861
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$61,568,0005,865
Deposits held in domestic offices$61,568,0005,863
Individuals, partnerships, and corporations$60,970,0005,594
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$598,0001,665
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,717,0007,402
Demand deposits$1,653,0008,027
Nontransaction accounts$54,851,0005,221
Money market deposit accounts (MMDAs)$5,399,0005,568
Other savings deposits (excluding MMDAs)$9,307,0003,738
Total time deposits$40,145,0004,882
Total time and savings deposits$59,915,0005,401
Noninterest-bearing deposits$1,653,0008,068
Interest-bearing deposits$59,915,0005,408
Retail deposits$52,334,0005,598
Estimated insured deposits$57,033,0005,242
IRAs and Keogh plan accounts$5,293,0003,852
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$55,605,0006,136
Deposits held in domestic offices$55,605,0006,134
Individuals, partnerships, and corporations$55,291,0005,861
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$314,0002,032
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,000,0007,408
Demand deposits$1,573,0008,106
Nontransaction accounts$48,605,0005,530
Money market deposit accounts (MMDAs)$5,231,0005,655
Other savings deposits (excluding MMDAs)$9,087,0003,875
Total time deposits$34,287,0005,273
Total time and savings deposits$54,032,0005,706
Noninterest-bearing deposits$1,573,0008,143
Interest-bearing deposits$54,032,0005,717
Retail deposits$47,720,0005,932
Estimated insured deposits$51,753,0005,558
IRAs and Keogh plan accounts$5,318,0003,812
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$53,340,0006,249
Deposits held in domestic offices$53,340,0006,247
Individuals, partnerships, and corporations$53,126,0005,976
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$214,0002,204
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,620,0007,555
Demand deposits$1,567,0008,146
Nontransaction accounts$46,720,0005,604
Money market deposit accounts (MMDAs)$6,183,0005,384
Other savings deposits (excluding MMDAs)$9,392,0003,892
Total time deposits$31,145,0005,475
Total time and savings deposits$51,773,0005,813
Noninterest-bearing deposits$1,567,0008,175
Interest-bearing deposits$51,773,0005,826
Retail deposits$44,445,0006,151
Estimated insured deposits$48,560,0005,732
IRAs and Keogh plan accounts$5,239,0003,803
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$58,035,0006,031
Deposits held in domestic offices$58,035,0006,029
Individuals, partnerships, and corporations$58,035,0005,711
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$9,368,0007,053
Demand deposits$1,424,0008,260
Nontransaction accounts$48,667,0005,451
Money market deposit accounts (MMDAs)$6,598,0005,277
Other savings deposits (excluding MMDAs)$11,844,0003,374
Total time deposits$30,225,0005,486
Total time and savings deposits$56,611,0005,508
Noninterest-bearing deposits$1,424,0008,291
Interest-bearing deposits$56,611,0005,529
Retail deposits$49,599,0005,822
Estimated insured deposits$44,873,0005,985
IRAs and Keogh plan accounts$5,107,0003,826
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$54,111,0006,206
Deposits held in domestic offices$54,111,0006,203
Individuals, partnerships, and corporations$53,541,0005,913
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$570,0001,739
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,767,0007,346
Demand deposits$1,520,0008,212
Nontransaction accounts$46,344,0005,573
Money market deposit accounts (MMDAs)$6,289,0005,358
Other savings deposits (excluding MMDAs)$9,815,0003,793
Total time deposits$30,240,0005,454
Total time and savings deposits$52,591,0005,709
Noninterest-bearing deposits$1,520,0008,247
Interest-bearing deposits$52,591,0005,728
Retail deposits$44,612,0006,127
Estimated insured deposits$44,454,0006,008
IRAs and Keogh plan accounts$5,167,0003,823
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$47,977,0006,495
Deposits held in domestic offices$47,977,0006,494
Individuals, partnerships, and corporations$47,712,0006,196
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$265,0002,142
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,521,0007,400
Demand deposits$1,489,0008,230
Nontransaction accounts$40,456,0005,916
Money market deposit accounts (MMDAs)$6,230,0005,403
Other savings deposits (excluding MMDAs)$9,775,0003,860
Total time deposits$24,451,0005,994
Total time and savings deposits$46,488,0006,047
Noninterest-bearing deposits$1,489,0008,252
Interest-bearing deposits$46,488,0006,077
Retail deposits$40,500,0006,391
Estimated insured deposits$40,109,0006,291
IRAs and Keogh plan accounts$5,178,0003,794
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$42,280,0006,884
Deposits held in domestic offices$42,280,0006,882
Individuals, partnerships, and corporations$42,119,0006,590
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$161,0002,423
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,212,0007,795
Demand deposits$1,171,0008,422
Nontransaction accounts$36,068,0006,300
Money market deposit accounts (MMDAs)$6,594,0005,372
Other savings deposits (excluding MMDAs)$10,420,0003,793
Total time deposits$19,054,0006,696
Total time and savings deposits$41,109,0006,453
Noninterest-bearing deposits$1,171,0008,439
Interest-bearing deposits$41,109,0006,478
Retail deposits$36,894,0006,725
Estimated insured deposits$35,984,0006,673
IRAs and Keogh plan accounts$5,114,0003,827
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$45,024,0006,755
Deposits held in domestic offices$45,024,0006,753
Individuals, partnerships, and corporations$45,024,0006,432
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$8,142,0007,388
Demand deposits$2,010,0008,147
Nontransaction accounts$36,882,0006,232
Money market deposit accounts (MMDAs)$7,422,0005,120
Other savings deposits (excluding MMDAs)$10,699,0003,722
Total time deposits$18,761,0006,728
Total time and savings deposits$43,014,0006,347
Noninterest-bearing deposits$2,010,0008,177
Interest-bearing deposits$43,014,0006,370
Retail deposits$39,946,0006,518
Estimated insured deposits$38,909,0006,472
IRAs and Keogh plan accounts$5,173,0003,784
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$45,093,0006,689
Deposits held in domestic offices$45,093,0006,687
Individuals, partnerships, and corporations$44,558,0006,412
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$535,0001,778
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,145,0007,814
Demand deposits$1,527,0008,328
Nontransaction accounts$38,948,0006,051
Money market deposit accounts (MMDAs)$7,929,0005,006
Other savings deposits (excluding MMDAs)$11,904,0003,499
Total time deposits$19,115,0006,708
Total time and savings deposits$43,566,0006,271
Noninterest-bearing deposits$1,527,0008,350
Interest-bearing deposits$43,566,0006,292
Retail deposits$39,902,0006,486
Estimated insured deposits$38,809,0006,467
IRAs and Keogh plan accounts$5,371,0003,729
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$46,159,0006,667
Deposits held in domestic offices$46,159,0006,666
Individuals, partnerships, and corporations$45,912,0006,363
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$247,0002,234
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,225,0007,852
Demand deposits$1,720,0008,290
Nontransaction accounts$39,934,0006,006
Money market deposit accounts (MMDAs)$8,083,0004,962
Other savings deposits (excluding MMDAs)$12,071,0003,496
Total time deposits$19,780,0006,630
Total time and savings deposits$44,439,0006,237
Noninterest-bearing deposits$1,720,0008,315
Interest-bearing deposits$44,439,0006,259
Retail deposits$40,808,0006,466
Estimated insured deposits$40,809,0006,347
IRAs and Keogh plan accounts$5,539,0003,687
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$45,996,0006,693
Deposits held in domestic offices$45,996,0006,690
Individuals, partnerships, and corporations$45,875,0006,370
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$121,0002,578
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,885,0007,950
Demand deposits$1,019,0008,610
Nontransaction accounts$40,111,0006,012
Money market deposit accounts (MMDAs)$7,969,0005,009
Other savings deposits (excluding MMDAs)$12,173,0003,469
Total time deposits$19,969,0006,618
Total time and savings deposits$44,977,0006,238
Noninterest-bearing deposits$1,019,0008,627
Interest-bearing deposits$44,977,0006,266
Retail deposits$40,936,0006,483
Estimated insured deposits$40,060,0006,447
IRAs and Keogh plan accounts$5,619,0003,651
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$46,873,0006,648
Deposits held in domestic offices$46,873,0006,646
Individuals, partnerships, and corporations$46,873,0006,279
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$6,988,0007,060
Demand deposits$652,0008,061
Nontransaction accounts$39,885,0005,322
Money market deposit accounts (MMDAs)$7,849,0004,524
Other savings deposits (excluding MMDAs)$12,055,0002,941
Total time deposits$19,981,0005,899
Total time and savings deposits$46,221,0006,138
Noninterest-bearing deposits$652,0008,731
Interest-bearing deposits$46,221,0006,165
Retail deposits$42,236,0006,427
Estimated insured deposits$39,914,0006,478
IRAs and Keogh plan accounts$5,604,0003,677
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$46,124,0006,707
Deposits held in domestic offices$46,124,0006,706
Individuals, partnerships, and corporations$45,565,0006,396
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$559,0001,832
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,064,0007,247
Demand deposits$1,681,0007,769
Nontransaction accounts$40,060,0005,344
Money market deposit accounts (MMDAs)$7,924,0004,483
Other savings deposits (excluding MMDAs)$11,925,0002,958
Total time deposits$20,211,0005,943
Total time and savings deposits$44,443,0006,273
Noninterest-bearing deposits$1,681,0008,353
Interest-bearing deposits$44,443,0006,294
Retail deposits$41,493,0006,441
Estimated insured deposits$40,695,0006,453
IRAs and Keogh plan accounts$5,694,0003,682
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$46,704,0006,663
Deposits held in domestic offices$46,704,0006,662
Individuals, partnerships, and corporations$46,422,0006,314
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$282,0002,229
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,507,0007,100
Demand deposits$1,700,0007,764
Nontransaction accounts$40,197,0005,310
Money market deposit accounts (MMDAs)$7,897,0004,447
Other savings deposits (excluding MMDAs)$11,735,0002,951
Total time deposits$20,565,0005,961
Total time and savings deposits$45,004,0006,239
Noninterest-bearing deposits$1,700,0008,365
Interest-bearing deposits$45,004,0006,267
Retail deposits$41,905,0006,418
Estimated insured deposits$41,810,0006,357
IRAs and Keogh plan accounts$5,643,0003,702
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$46,963,0006,621
Deposits held in domestic offices$46,963,0006,620
Individuals, partnerships, and corporations$46,834,0006,235
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$129,0002,585
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,096,0007,207
Demand deposits$1,965,0007,666
Nontransaction accounts$40,867,0005,249
Money market deposit accounts (MMDAs)$8,751,0004,222
Other savings deposits (excluding MMDAs)$11,382,0002,959
Total time deposits$20,734,0005,965
Total time and savings deposits$44,998,0006,214
Noninterest-bearing deposits$1,965,0008,242
Interest-bearing deposits$44,998,0006,242
Retail deposits$42,265,0006,341
Estimated insured deposits$42,048,0006,306
IRAs and Keogh plan accounts$5,576,0003,699
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$47,534,0006,546
Deposits held in domestic offices$47,534,0006,543
Individuals, partnerships, and corporations$47,534,0006,151
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$6,621,0007,100
Demand deposits$1,221,0008,043
Nontransaction accounts$40,913,0005,189
Money market deposit accounts (MMDAs)$8,805,0004,134
Other savings deposits (excluding MMDAs)$10,639,0002,979
Total time deposits$21,469,0005,837
Total time and savings deposits$46,313,0006,083
Noninterest-bearing deposits$1,221,0008,691
Interest-bearing deposits$46,313,0006,116
Retail deposits$43,068,0006,253
Estimated insured deposits$41,898,0006,288
IRAs and Keogh plan accounts$5,072,0003,882
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$44,796,0006,685
Deposits held in domestic offices$44,796,0006,683
Individuals, partnerships, and corporations$44,128,0006,347
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$668,0001,472
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,726,0007,403
Demand deposits$1,534,0008,043
Nontransaction accounts$39,070,0005,273
Money market deposit accounts (MMDAs)$12,006,0003,247
Other savings deposits (excluding MMDAs)$8,105,0003,316
Total time deposits$18,959,0006,287
Total time and savings deposits$43,262,0006,215
Noninterest-bearing deposits$1,534,0008,639
Interest-bearing deposits$43,262,0006,246
Retail deposits$42,839,0006,214
Estimated insured deposits$40,128,0006,424
IRAs and Keogh plan accounts$4,756,0003,997
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$42,772,0006,732
Deposits held in domestic offices$42,772,0006,730
Individuals, partnerships, and corporations$42,772,0006,349
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$4,506,0007,844
Demand deposits$890,0008,514
Nontransaction accounts$38,266,0005,215
Money market deposit accounts (MMDAs)$12,163,0002,885
Other savings deposits (excluding MMDAs)$6,704,0003,549
Total time deposits$19,399,0006,194
Total time and savings deposits$41,882,0006,207
Noninterest-bearing deposits$890,0009,164
Interest-bearing deposits$41,882,0006,273
Retail deposits$40,648,0006,291
Estimated insured deposits$39,547,0006,409
IRAs and Keogh plan accounts$4,910,0003,866
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$42,151,0006,880
Deposits held in domestic offices$42,151,0006,877
Individuals, partnerships, and corporations$42,151,0006,480
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$4,346,0008,122
Demand deposits$1,252,0008,596
Nontransaction accounts$37,805,0005,255
Money market deposit accounts (MMDAs)$10,672,0003,214
Other savings deposits (excluding MMDAs)$7,379,0003,598
Total time deposits$19,754,0006,117
Total time and savings deposits$40,899,0006,372
Noninterest-bearing deposits$1,252,0009,228
Interest-bearing deposits$40,899,0006,418
Retail deposits$40,527,0006,434
Estimated insured deposits$39,289,0006,545
IRAs and Keogh plan accounts$4,929,0003,962
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$40,719,0007,099
Deposits held in domestic offices$40,719,0007,098
Individuals, partnerships, and corporations$40,719,0006,726
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$4,541,0008,246
Demand deposits$1,792,0008,474
Nontransaction accounts$36,178,0005,394
Money market deposit accounts (MMDAs)$8,068,0003,692
Other savings deposits (excluding MMDAs)$7,415,0003,668
Total time deposits$20,695,0006,034
Total time and savings deposits$38,927,0006,624
Noninterest-bearing deposits$1,792,0009,038
Interest-bearing deposits$38,927,0006,671
Retail deposits$38,867,0006,709
Estimated insured deposits$38,686,0006,758
IRAs and Keogh plan accounts$4,714,0004,160
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$37,188,0007,562
Deposits held in domestic offices$37,188,0007,559
Individuals, partnerships, and corporations$37,188,0007,128
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$3,933,0008,749
Demand deposits$1,427,0009,005
Nontransaction accounts$33,255,0005,744
Money market deposit accounts (MMDAs)$5,277,0004,671
Other savings deposits (excluding MMDAs)$7,465,0003,711
Total time deposits$20,513,0006,125
Total time and savings deposits$35,761,0007,036
Noninterest-bearing deposits$1,427,0009,647
Interest-bearing deposits$35,761,0007,100
Retail deposits$35,526,0007,167
Estimated insured deposits$35,788,0007,183
IRAs and Keogh plan accounts$4,442,0004,484
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$35,240,0008,046
Deposits held in domestic offices$35,240,0008,041
Individuals, partnerships, and corporations$35,240,0007,593
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$3,425,0009,348
Demand deposits$956,0009,682
Nontransaction accounts$31,815,0006,013
Money market deposit accounts (MMDAs)$1,882,0007,345
Other savings deposits (excluding MMDAs)$8,432,0003,637
Total time deposits$21,501,0006,083
Total time and savings deposits$34,284,0007,413
Noninterest-bearing deposits$956,00010,417
Interest-bearing deposits$34,284,0007,498
Retail deposits$32,764,0007,809
Estimated insured deposits$34,362,0007,640
IRAs and Keogh plan accounts$4,378,0004,776
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$35,827,0008,199
Deposits held in domestic offices$35,827,0008,195
Individuals, partnerships, and corporations$35,827,0007,747
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,473,0009,685
Demand deposits$1,300,0009,802
Nontransaction accounts$32,354,0006,040
Money market deposit accounts (MMDAs)$1,960,0007,573
Other savings deposits (excluding MMDAs)$8,468,0003,791
Total time deposits$21,926,0006,045
Total time and savings deposits$34,527,0007,576
Noninterest-bearing deposits$1,300,00010,513
Interest-bearing deposits$34,527,0007,671
Retail deposits$34,664,0007,827
Estimated insured deposits$35,608,0007,729
IRAs and Keogh plan accounts$4,329,0004,966
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$36,779,0008,235
Deposits held in domestic offices$36,779,0008,228
Individuals, partnerships, and corporations$36,779,0007,774
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$2,583,00010,569
Demand deposits$609,00010,782
Nontransaction accounts$34,196,0005,755
Money market deposit accounts (MMDAs)$2,764,0007,317
Other savings deposits (excluding MMDAs)$8,982,0004,021
Total time deposits$22,450,0005,541
Total time and savings deposits$36,170,0007,468
Noninterest-bearing deposits$609,00011,668
Interest-bearing deposits$36,170,0007,550
Retail deposits$34,664,0008,006
Estimated insured deposits$36,564,0007,738
IRAs and Keogh plan accounts$4,172,0005,056
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$35,771,0008,716
Deposits held in domestic offices$35,771,0008,710
Individuals, partnerships, and corporations$35,771,0008,180
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$2,663,00010,980
Demand deposits$710,00011,194
Nontransaction accounts$33,108,0006,020
Money market deposit accounts (MMDAs)$4,230,0006,586
Other savings deposits (excluding MMDAs)$10,563,0003,767
Total time deposits$18,315,0006,370
Total time and savings deposits$35,061,0007,874
Noninterest-bearing deposits$710,00012,074
Interest-bearing deposits$35,061,0008,031
Retail deposits$34,605,0008,397
Estimated insured deposits$35,684,0008,183
IRAs and Keogh plan accounts$4,080,0005,422
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$35,448,0008,949
Deposits held in domestic offices$35,448,0008,943
Individuals, partnerships, and corporations$35,448,0008,595
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,010,0008,269
Noninterest-bearing deposits$889,00012,520
Interest-bearing deposits$34,559,0008,323
Retail deposits$34,478,0008,603
Estimated insured deposits$35,378,0008,479
IRAs and Keogh plan accounts$4,058,0005,728
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA