The Citizens State Bank at Mohall, Total Deposits

2023-12-31Rank
Total deposits$59,299,0004,113
Deposits held in domestic offices$59,299,0004,113
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$27,309,0003,850
Demand deposits$15,972,0003,832
Nontransaction accounts$31,990,0004,092
Money market deposit accounts (MMDAs)$8,729,0003,417
Other savings deposits (excluding MMDAs)$6,879,0003,845
Total time deposits$16,382,0003,895
Total time and savings deposits$43,327,0004,041
Noninterest-bearing deposits$15,972,0003,827
Interest-bearing deposits$43,327,0004,055
Retail deposits$54,960,0004,027
Estimated insured deposits$48,673,0004,060
IRAs and Keogh plan accounts$1,066,0003,921
Brokered deposits$10,891,0001,337
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$57,969,0004,151
Deposits held in domestic offices$57,969,0004,151
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$27,227,0003,860
Demand deposits$15,752,0003,869
Nontransaction accounts$30,742,0004,124
Money market deposit accounts (MMDAs)$9,137,0003,440
Other savings deposits (excluding MMDAs)$7,048,0003,882
Total time deposits$14,557,0003,967
Total time and savings deposits$42,217,0004,072
Noninterest-bearing deposits$15,752,0003,848
Interest-bearing deposits$42,217,0004,090
Retail deposits$53,620,0004,079
Estimated insured deposits$46,829,0004,094
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,052,0001,864
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$62,181,0004,118
Deposits held in domestic offices$62,181,0004,118
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,173,0003,827
Demand deposits$18,204,0003,769
Nontransaction accounts$33,008,0004,101
Money market deposit accounts (MMDAs)$10,764,0003,331
Other savings deposits (excluding MMDAs)$7,644,0003,871
Total time deposits$14,600,0003,940
Total time and savings deposits$43,977,0004,060
Noninterest-bearing deposits$18,204,0003,759
Interest-bearing deposits$43,977,0004,071
Retail deposits$57,821,0004,047
Estimated insured deposits$47,282,0004,109
IRAs and Keogh plan accounts$1,026,0003,986
Brokered deposits$15,318,0001,118
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$65,294,0004,110
Deposits held in domestic offices$65,294,0004,110
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$30,871,0003,878
Demand deposits$18,798,0003,823
Nontransaction accounts$34,423,0004,122
Money market deposit accounts (MMDAs)$12,657,0003,308
Other savings deposits (excluding MMDAs)$8,259,0003,905
Total time deposits$13,507,0003,988
Total time and savings deposits$46,496,0004,067
Noninterest-bearing deposits$18,798,0003,797
Interest-bearing deposits$46,496,0004,085
Retail deposits$61,258,0004,076
Estimated insured deposits$48,848,0004,130
IRAs and Keogh plan accounts$01,125
Brokered deposits$17,249,0001,013
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$63,974,0004,150
Deposits held in domestic offices$63,974,0004,150
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$33,237,0003,863
Demand deposits$20,515,0003,794
Nontransaction accounts$30,737,0004,218
Money market deposit accounts (MMDAs)$10,642,0003,492
Other savings deposits (excluding MMDAs)$8,773,0003,893
Total time deposits$11,323,0004,095
Total time and savings deposits$43,459,0004,146
Noninterest-bearing deposits$20,515,0003,781
Interest-bearing deposits$43,459,0004,162
Retail deposits$60,549,0004,116
Estimated insured deposits$48,231,0004,164
IRAs and Keogh plan accounts$1,024,0004,061
Brokered deposits$13,337,000983
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$58,016,0004,247
Deposits held in domestic offices$58,016,0004,247
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$27,146,0004,067
Demand deposits$15,830,0004,046
Nontransaction accounts$30,870,0004,254
Money market deposit accounts (MMDAs)$11,388,0003,523
Other savings deposits (excluding MMDAs)$8,805,0003,957
Total time deposits$10,677,0004,161
Total time and savings deposits$42,186,0004,205
Noninterest-bearing deposits$15,830,0004,019
Interest-bearing deposits$42,186,0004,224
Retail deposits$54,598,0004,241
Estimated insured deposits$47,014,0004,231
IRAs and Keogh plan accounts$01,156
Brokered deposits$12,964,000860
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$62,580,0004,262
Deposits held in domestic offices$62,580,0004,262
Individuals, partnerships, and corporations$49,882,0004,327
U.S. Government$0821
States and political subdivisions in the U.S.$12,698,0002,817
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$28,104,0004,082
Demand deposits$14,825,0004,133
Nontransaction accounts$34,476,0004,258
Money market deposit accounts (MMDAs)$13,218,0003,472
Other savings deposits (excluding MMDAs)$9,465,0003,972
Total time deposits$11,793,0004,160
Total time and savings deposits$47,755,0004,193
Noninterest-bearing deposits$14,825,0004,119
Interest-bearing deposits$47,755,0004,211
Retail deposits$58,290,0004,250
Estimated insured deposits$48,738,0004,266
IRAs and Keogh plan accounts$04,538
Brokered deposits$13,661,000781
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$64,130,0004,276
Deposits held in domestic offices$64,130,0004,276
Individuals, partnerships, and corporations$50,205,0004,352
U.S. Government$0814
States and political subdivisions in the U.S.$13,925,0002,746
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$28,342,0004,113
Demand deposits$15,943,0004,093
Nontransaction accounts$35,788,0004,249
Money market deposit accounts (MMDAs)$13,714,0003,456
Other savings deposits (excluding MMDAs)$9,875,0003,961
Total time deposits$12,199,0004,178
Total time and savings deposits$48,187,0004,211
Noninterest-bearing deposits$15,943,0004,088
Interest-bearing deposits$48,187,0004,221
Retail deposits$59,842,0004,262
Estimated insured deposits$49,249,0004,288
IRAs and Keogh plan accounts$01,192
Brokered deposits$12,604,000785
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$59,585,0004,340
Deposits held in domestic offices$59,585,0004,340
Individuals, partnerships, and corporations$47,785,0004,396
U.S. Government$0909
States and political subdivisions in the U.S.$11,800,0002,916
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$28,400,0004,106
Demand deposits$15,228,0004,154
Nontransaction accounts$31,185,0004,362
Money market deposit accounts (MMDAs)$9,643,0003,710
Other savings deposits (excluding MMDAs)$9,522,0003,971
Total time deposits$12,021,0004,240
Total time and savings deposits$44,357,0004,289
Noninterest-bearing deposits$15,228,0004,139
Interest-bearing deposits$44,357,0004,299
Retail deposits$55,304,0004,338
Estimated insured deposits$49,159,0004,311
IRAs and Keogh plan accounts$772,0004,384
Brokered deposits$12,838,000794
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$55,565,0004,442
Deposits held in domestic offices$55,565,0004,442
Individuals, partnerships, and corporations$44,069,0004,498
U.S. Government$0842
States and political subdivisions in the U.S.$11,496,0002,928
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$23,797,0004,256
Demand deposits$12,122,0004,307
Nontransaction accounts$31,768,0004,404
Money market deposit accounts (MMDAs)$10,311,0003,700
Other savings deposits (excluding MMDAs)$9,444,0004,005
Total time deposits$12,013,0004,315
Total time and savings deposits$43,443,0004,349
Noninterest-bearing deposits$12,122,0004,316
Interest-bearing deposits$43,443,0004,362
Retail deposits$51,288,0004,436
Estimated insured deposits$45,620,0004,410
IRAs and Keogh plan accounts$01,256
Brokered deposits$11,775,000841
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$55,967,0004,462
Deposits held in domestic offices$55,967,0004,462
Individuals, partnerships, and corporations$44,380,0004,519
U.S. Government$0841
States and political subdivisions in the U.S.$11,587,0002,908
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$23,174,0004,308
Demand deposits$11,420,0004,367
Nontransaction accounts$32,793,0004,413
Money market deposit accounts (MMDAs)$10,481,0003,679
Other savings deposits (excluding MMDAs)$9,666,0004,001
Total time deposits$12,646,0004,311
Total time and savings deposits$44,547,0004,363
Noninterest-bearing deposits$11,420,0004,377
Interest-bearing deposits$44,547,0004,377
Retail deposits$52,000,0004,460
Estimated insured deposits$42,757,0004,507
IRAs and Keogh plan accounts$809,0004,471
Brokered deposits$11,598,000869
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$58,841,0004,448
Deposits held in domestic offices$58,841,0004,448
Individuals, partnerships, and corporations$46,646,0004,510
U.S. Government$0837
States and political subdivisions in the U.S.$12,195,0002,846
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$26,334,0004,219
Demand deposits$13,469,0004,299
Nontransaction accounts$32,507,0004,430
Money market deposit accounts (MMDAs)$11,173,0003,638
Other savings deposits (excluding MMDAs)$7,854,0004,171
Total time deposits$13,480,0004,291
Total time and savings deposits$45,372,0004,364
Noninterest-bearing deposits$13,469,0004,305
Interest-bearing deposits$45,372,0004,382
Retail deposits$52,880,0004,469
Estimated insured deposits$41,434,0004,562
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$56,427,0004,454
Deposits held in domestic offices$56,427,0004,454
Individuals, partnerships, and corporations$45,146,0004,510
U.S. Government$0909
States and political subdivisions in the U.S.$11,281,0002,905
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,206,0004,240
Demand deposits$11,522,0004,368
Nontransaction accounts$32,221,0004,433
Money market deposit accounts (MMDAs)$11,141,0003,582
Other savings deposits (excluding MMDAs)$7,204,0004,185
Total time deposits$13,876,0004,305
Total time and savings deposits$44,905,0004,355
Noninterest-bearing deposits$11,522,0004,364
Interest-bearing deposits$44,905,0004,378
Retail deposits$50,270,0004,473
Estimated insured deposits$40,432,0004,556
IRAs and Keogh plan accounts$749,0004,548
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$54,737,0004,477
Deposits held in domestic offices$54,737,0004,477
Individuals, partnerships, and corporations$44,040,0004,521
U.S. Government$0867
States and political subdivisions in the U.S.$10,697,0002,925
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$21,453,0004,303
Demand deposits$10,562,0004,387
Nontransaction accounts$33,284,0004,416
Money market deposit accounts (MMDAs)$11,899,0003,502
Other savings deposits (excluding MMDAs)$7,167,0004,174
Total time deposits$14,219,0004,308
Total time and savings deposits$44,175,0004,369
Noninterest-bearing deposits$10,562,0004,391
Interest-bearing deposits$44,175,0004,400
Retail deposits$48,756,0004,495
Estimated insured deposits$38,447,0004,595
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$56,025,0004,460
Deposits held in domestic offices$56,025,0004,460
Individuals, partnerships, and corporations$44,845,0004,516
U.S. Government$0863
States and political subdivisions in the U.S.$11,180,0002,891
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$23,312,0004,221
Demand deposits$13,018,0004,230
Nontransaction accounts$32,713,0004,440
Money market deposit accounts (MMDAs)$10,939,0003,546
Other savings deposits (excluding MMDAs)$7,493,0004,132
Total time deposits$14,281,0004,331
Total time and savings deposits$43,007,0004,412
Noninterest-bearing deposits$13,018,0004,248
Interest-bearing deposits$43,007,0004,427
Retail deposits$50,054,0004,492
Estimated insured deposits$40,225,0004,584
IRAs and Keogh plan accounts$04,846
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$53,421,0004,485
Deposits held in domestic offices$53,421,0004,485
Individuals, partnerships, and corporations$41,472,0004,551
U.S. Government$0886
States and political subdivisions in the U.S.$11,949,0002,793
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$21,398,0004,208
Demand deposits$10,966,0004,259
Nontransaction accounts$32,023,0004,466
Money market deposit accounts (MMDAs)$11,457,0003,459
Other savings deposits (excluding MMDAs)$6,407,0004,227
Total time deposits$14,159,0004,382
Total time and savings deposits$42,455,0004,425
Noninterest-bearing deposits$10,966,0004,278
Interest-bearing deposits$42,455,0004,437
Retail deposits$48,311,0004,477
Estimated insured deposits$37,467,0004,624
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,023,0004,612
Deposits held in domestic offices$49,023,0004,612
Individuals, partnerships, and corporations$38,613,0004,668
U.S. Government$01,019
States and political subdivisions in the U.S.$10,410,0002,973
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$20,545,0004,309
Demand deposits$10,058,0004,401
Nontransaction accounts$28,478,0004,626
Money market deposit accounts (MMDAs)$9,124,0003,701
Other savings deposits (excluding MMDAs)$5,924,0004,309
Total time deposits$13,430,0004,488
Total time and savings deposits$38,965,0004,543
Noninterest-bearing deposits$10,058,0004,409
Interest-bearing deposits$38,965,0004,558
Retail deposits$43,650,0004,619
Estimated insured deposits$35,262,0004,722
IRAs and Keogh plan accounts$749,0004,707
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$49,526,0004,647
Deposits held in domestic offices$49,526,0004,647
Individuals, partnerships, and corporations$39,444,0004,700
U.S. Government$0965
States and political subdivisions in the U.S.$10,082,0002,977
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$18,424,0004,452
Demand deposits$9,276,0004,496
Nontransaction accounts$31,102,0004,591
Money market deposit accounts (MMDAs)$11,797,0003,482
Other savings deposits (excluding MMDAs)$5,799,0004,383
Total time deposits$13,507,0004,550
Total time and savings deposits$40,250,0004,568
Noninterest-bearing deposits$9,276,0004,510
Interest-bearing deposits$40,250,0004,586
Retail deposits$43,830,0004,670
Estimated insured deposits$35,066,0004,791
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$51,712,0004,634
Deposits held in domestic offices$51,712,0004,634
Individuals, partnerships, and corporations$40,952,0004,702
U.S. Government$0960
States and political subdivisions in the U.S.$10,760,0002,921
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$19,218,0004,425
Demand deposits$9,717,0004,484
Nontransaction accounts$32,494,0004,576
Money market deposit accounts (MMDAs)$12,955,0003,406
Other savings deposits (excluding MMDAs)$5,617,0004,455
Total time deposits$13,922,0004,565
Total time and savings deposits$41,995,0004,559
Noninterest-bearing deposits$9,717,0004,498
Interest-bearing deposits$41,995,0004,573
Retail deposits$45,893,0004,658
Estimated insured deposits$35,763,0004,815
IRAs and Keogh plan accounts$797,0004,824
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$52,552,0004,692
Deposits held in domestic offices$52,552,0004,692
Individuals, partnerships, and corporations$40,355,0004,778
U.S. Government$0998
States and political subdivisions in the U.S.$12,197,0002,804
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$22,559,0004,301
Demand deposits$11,939,0004,329
Nontransaction accounts$29,993,0004,701
Money market deposit accounts (MMDAs)$10,875,0003,657
Other savings deposits (excluding MMDAs)$5,742,0004,474
Total time deposits$13,376,0004,647
Total time and savings deposits$40,613,0004,643
Noninterest-bearing deposits$11,939,0004,352
Interest-bearing deposits$40,613,0004,659
Retail deposits$47,436,0004,693
Estimated insured deposits$37,407,0004,837
IRAs and Keogh plan accounts$816,0004,877
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$50,621,0004,752
Deposits held in domestic offices$50,621,0004,752
Individuals, partnerships, and corporations$38,870,0004,857
U.S. Government$01,108
States and political subdivisions in the U.S.$11,751,0002,844
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$22,977,0004,317
Demand deposits$11,918,0004,377
Nontransaction accounts$27,644,0004,812
Money market deposit accounts (MMDAs)$9,908,0003,757
Other savings deposits (excluding MMDAs)$5,499,0004,534
Total time deposits$12,238,0004,745
Total time and savings deposits$38,703,0004,714
Noninterest-bearing deposits$11,918,0004,409
Interest-bearing deposits$38,703,0004,723
Retail deposits$46,051,0004,747
Estimated insured deposits$35,806,0004,909
IRAs and Keogh plan accounts$831,0004,918
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$48,371,0004,820
Deposits held in domestic offices$48,371,0004,820
Individuals, partnerships, and corporations$37,273,0004,930
U.S. Government$01,011
States and political subdivisions in the U.S.$11,098,0002,881
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$18,638,0004,582
Demand deposits$9,167,0004,662
Nontransaction accounts$29,733,0004,794
Money market deposit accounts (MMDAs)$12,413,0003,568
Other savings deposits (excluding MMDAs)$5,122,0004,665
Total time deposits$12,198,0004,816
Total time and savings deposits$39,204,0004,749
Noninterest-bearing deposits$9,167,0004,676
Interest-bearing deposits$39,204,0004,762
Retail deposits$43,802,0004,840
Estimated insured deposits$34,297,0005,005
IRAs and Keogh plan accounts$896,0004,963
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$51,494,0004,818
Deposits held in domestic offices$51,494,0004,818
Individuals, partnerships, and corporations$39,931,0004,922
U.S. Government$01,101
States and political subdivisions in the U.S.$11,563,0002,831
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$20,409,0004,535
Demand deposits$10,955,0004,557
Nontransaction accounts$31,085,0004,804
Money market deposit accounts (MMDAs)$13,655,0003,513
Other savings deposits (excluding MMDAs)$5,338,0004,690
Total time deposits$12,091,0004,880
Total time and savings deposits$40,539,0004,768
Noninterest-bearing deposits$10,955,0004,574
Interest-bearing deposits$40,539,0004,783
Retail deposits$47,332,0004,821
Estimated insured deposits$36,769,0005,000
IRAs and Keogh plan accounts$1,093,0004,934
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$52,709,0004,866
Deposits held in domestic offices$52,709,0004,866
Individuals, partnerships, and corporations$39,721,0004,996
U.S. Government$01,097
States and political subdivisions in the U.S.$12,988,0002,689
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$22,571,0004,468
Demand deposits$11,894,0004,485
Nontransaction accounts$30,138,0004,901
Money market deposit accounts (MMDAs)$12,364,0003,675
Other savings deposits (excluding MMDAs)$4,810,0004,820
Total time deposits$12,966,0004,878
Total time and savings deposits$40,815,0004,837
Noninterest-bearing deposits$11,894,0004,512
Interest-bearing deposits$40,815,0004,841
Retail deposits$47,401,0004,883
Estimated insured deposits$37,679,0005,049
IRAs and Keogh plan accounts$1,070,0004,992
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$48,311,0005,018
Deposits held in domestic offices$48,311,0005,018
Individuals, partnerships, and corporations$37,436,0005,116
U.S. Government$01,191
States and political subdivisions in the U.S.$10,875,0002,970
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$21,049,0004,624
Demand deposits$10,653,0004,670
Nontransaction accounts$27,262,0005,056
Money market deposit accounts (MMDAs)$10,358,0003,900
Other savings deposits (excluding MMDAs)$4,864,0004,837
Total time deposits$12,040,0005,005
Total time and savings deposits$37,658,0004,962
Noninterest-bearing deposits$10,653,0004,697
Interest-bearing deposits$37,658,0004,971
Retail deposits$43,920,0005,016
Estimated insured deposits$35,811,0005,145
IRAs and Keogh plan accounts$1,063,0005,071
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$50,366,0005,010
Deposits held in domestic offices$50,366,0005,010
Individuals, partnerships, and corporations$39,732,0005,089
U.S. Government$01,147
States and political subdivisions in the U.S.$10,634,0002,943
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$20,796,0004,609
Demand deposits$10,678,0004,647
Nontransaction accounts$29,570,0005,024
Money market deposit accounts (MMDAs)$11,305,0003,849
Other savings deposits (excluding MMDAs)$5,130,0004,818
Total time deposits$13,135,0004,987
Total time and savings deposits$39,688,0004,952
Noninterest-bearing deposits$10,678,0004,669
Interest-bearing deposits$39,688,0004,961
Retail deposits$46,907,0004,982
Estimated insured deposits$35,845,0005,200
IRAs and Keogh plan accounts$1,089,0005,127
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$53,999,0004,962
Deposits held in domestic offices$53,999,0004,962
Individuals, partnerships, and corporations$42,705,0005,052
U.S. Government$01,163
States and political subdivisions in the U.S.$11,294,0002,875
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$23,189,0004,490
Demand deposits$13,515,0004,364
Nontransaction accounts$30,810,0005,021
Money market deposit accounts (MMDAs)$12,112,0003,814
Other savings deposits (excluding MMDAs)$5,275,0004,826
Total time deposits$13,422,0005,015
Total time and savings deposits$40,484,0004,976
Noninterest-bearing deposits$13,515,0004,401
Interest-bearing deposits$40,484,0004,986
Retail deposits$50,842,0004,924
Estimated insured deposits$36,384,0005,221
IRAs and Keogh plan accounts$1,110,0005,174
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$52,844,0005,053
Deposits held in domestic offices$52,844,0005,053
Individuals, partnerships, and corporations$40,985,0005,164
U.S. Government$01,186
States and political subdivisions in the U.S.$11,859,0002,848
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$21,536,0004,643
Demand deposits$11,189,0004,682
Nontransaction accounts$31,308,0005,063
Money market deposit accounts (MMDAs)$12,625,0003,815
Other savings deposits (excluding MMDAs)$5,327,0004,878
Total time deposits$13,357,0005,079
Total time and savings deposits$41,655,0005,004
Noninterest-bearing deposits$11,189,0004,708
Interest-bearing deposits$41,655,0005,011
Retail deposits$49,701,0005,025
Estimated insured deposits$36,901,0005,278
IRAs and Keogh plan accounts$1,070,0005,255
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$53,404,0005,075
Deposits held in domestic offices$53,404,0005,075
Individuals, partnerships, and corporations$42,527,0005,158
U.S. Government$01,254
States and political subdivisions in the U.S.$10,877,0002,970
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$22,520,0004,621
Demand deposits$11,618,0004,665
Nontransaction accounts$30,884,0005,103
Money market deposit accounts (MMDAs)$11,585,0003,935
Other savings deposits (excluding MMDAs)$5,429,0004,850
Total time deposits$13,870,0005,108
Total time and savings deposits$41,786,0005,030
Noninterest-bearing deposits$11,618,0004,688
Interest-bearing deposits$41,786,0005,039
Retail deposits$47,352,0005,129
Estimated insured deposits$36,921,0005,311
IRAs and Keogh plan accounts$1,069,0005,304
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$51,476,0005,141
Deposits held in domestic offices$51,476,0005,141
Individuals, partnerships, and corporations$41,261,0005,229
U.S. Government$01,248
States and political subdivisions in the U.S.$10,215,0003,025
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$21,030,0004,714
Demand deposits$11,418,0004,655
Nontransaction accounts$30,446,0005,177
Money market deposit accounts (MMDAs)$11,058,0004,025
Other savings deposits (excluding MMDAs)$5,524,0004,847
Total time deposits$13,863,0005,174
Total time and savings deposits$40,058,0005,118
Noninterest-bearing deposits$11,418,0004,693
Interest-bearing deposits$40,058,0005,126
Retail deposits$45,626,0005,195
Estimated insured deposits$35,884,0005,385
IRAs and Keogh plan accounts$1,047,0005,391
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$54,945,0005,101
Deposits held in domestic offices$54,945,0005,101
Individuals, partnerships, and corporations$41,739,0005,268
U.S. Government$01,147
States and political subdivisions in the U.S.$13,206,0002,652
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$22,999,0004,560
Demand deposits$13,223,0004,436
Nontransaction accounts$31,946,0005,178
Money market deposit accounts (MMDAs)$12,354,0003,921
Other savings deposits (excluding MMDAs)$5,663,0004,862
Total time deposits$13,929,0005,234
Total time and savings deposits$41,722,0005,127
Noninterest-bearing deposits$13,223,0004,488
Interest-bearing deposits$41,722,0005,142
Retail deposits$49,383,0005,152
Estimated insured deposits$36,493,0005,418
IRAs and Keogh plan accounts$1,076,0005,436
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$54,506,0005,169
Deposits held in domestic offices$54,506,0005,169
Individuals, partnerships, and corporations$42,026,0005,318
U.S. Government$01,159
States and political subdivisions in the U.S.$12,480,0002,761
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$21,608,0004,731
Demand deposits$11,360,0004,714
Nontransaction accounts$32,898,0005,191
Money market deposit accounts (MMDAs)$13,013,0003,862
Other savings deposits (excluding MMDAs)$5,750,0004,875
Total time deposits$14,136,0005,279
Total time and savings deposits$43,146,0005,139
Noninterest-bearing deposits$11,360,0004,762
Interest-bearing deposits$43,146,0005,142
Retail deposits$49,311,0005,204
Estimated insured deposits$37,023,0005,463
IRAs and Keogh plan accounts$1,061,0005,485
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$54,223,0005,228
Deposits held in domestic offices$54,223,0005,228
Individuals, partnerships, and corporations$42,553,0005,339
U.S. Government$01,296
States and political subdivisions in the U.S.$11,670,0002,857
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$22,044,0004,736
Demand deposits$11,534,0004,782
Nontransaction accounts$32,179,0005,243
Money market deposit accounts (MMDAs)$13,122,0003,866
Other savings deposits (excluding MMDAs)$5,505,0004,916
Total time deposits$13,552,0005,393
Total time and savings deposits$42,689,0005,192
Noninterest-bearing deposits$11,534,0004,816
Interest-bearing deposits$42,689,0005,196
Retail deposits$49,471,0005,246
Estimated insured deposits$38,926,0005,462
IRAs and Keogh plan accounts$1,034,0005,559
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$54,250,0005,255
Deposits held in domestic offices$54,250,0005,255
Individuals, partnerships, and corporations$42,948,0005,379
U.S. Government$01,197
States and political subdivisions in the U.S.$11,302,0002,834
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$21,696,0004,715
Demand deposits$11,986,0004,661
Nontransaction accounts$32,554,0005,305
Money market deposit accounts (MMDAs)$13,328,0003,887
Other savings deposits (excluding MMDAs)$5,653,0004,916
Total time deposits$13,573,0005,484
Total time and savings deposits$42,264,0005,257
Noninterest-bearing deposits$11,986,0004,716
Interest-bearing deposits$42,264,0005,260
Retail deposits$49,208,0005,284
Estimated insured deposits$38,963,0005,521
IRAs and Keogh plan accounts$1,053,0005,633
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$55,449,0005,292
Deposits held in domestic offices$55,449,0005,292
Individuals, partnerships, and corporations$44,148,0005,397
U.S. Government$01,235
States and political subdivisions in the U.S.$11,301,0002,854
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$22,428,0004,689
Demand deposits$12,448,0004,632
Nontransaction accounts$33,021,0005,354
Money market deposit accounts (MMDAs)$13,392,0003,901
Other savings deposits (excluding MMDAs)$5,776,0004,937
Total time deposits$13,853,0005,529
Total time and savings deposits$43,001,0005,293
Noninterest-bearing deposits$12,448,0004,689
Interest-bearing deposits$43,001,0005,284
Retail deposits$49,940,0005,330
Estimated insured deposits$39,864,0005,561
IRAs and Keogh plan accounts$1,131,0005,643
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$56,921,0005,304
Deposits held in domestic offices$56,921,0005,304
Individuals, partnerships, and corporations$43,728,0005,486
U.S. Government$01,228
States and political subdivisions in the U.S.$13,193,0002,635
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$22,327,0004,756
Demand deposits$11,598,0004,819
Nontransaction accounts$34,594,0005,342
Money market deposit accounts (MMDAs)$15,025,0003,777
Other savings deposits (excluding MMDAs)$5,732,0004,971
Total time deposits$13,837,0005,589
Total time and savings deposits$45,323,0005,274
Noninterest-bearing deposits$11,605,0004,865
Interest-bearing deposits$45,316,0005,279
Retail deposits$51,234,0005,375
Estimated insured deposits$39,966,0005,615
IRAs and Keogh plan accounts$1,140,0005,693
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$54,589,0005,445
Deposits held in domestic offices$54,589,0005,445
Individuals, partnerships, and corporations$42,335,0005,594
U.S. Government$01,345
States and political subdivisions in the U.S.$12,254,0002,750
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$22,013,0004,816
Demand deposits$12,133,0004,767
Nontransaction accounts$32,576,0005,478
Money market deposit accounts (MMDAs)$12,595,0004,045
Other savings deposits (excluding MMDAs)$5,877,0004,921
Total time deposits$14,104,0005,664
Total time and savings deposits$42,456,0005,438
Noninterest-bearing deposits$12,133,0004,832
Interest-bearing deposits$42,456,0005,443
Retail deposits$51,443,0005,427
Estimated insured deposits$37,228,0005,766
IRAs and Keogh plan accounts$1,186,0005,742
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$55,295,0005,442
Deposits held in domestic offices$55,295,0005,442
Individuals, partnerships, and corporations$45,571,0005,542
U.S. Government$01,257
States and political subdivisions in the U.S.$9,724,0003,088
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$22,015,0004,766
Demand deposits$11,902,0004,757
Nontransaction accounts$33,280,0005,534
Money market deposit accounts (MMDAs)$13,245,0004,028
Other savings deposits (excluding MMDAs)$5,367,0005,102
Total time deposits$14,668,0005,704
Total time and savings deposits$43,393,0005,461
Noninterest-bearing deposits$11,902,0004,849
Interest-bearing deposits$43,393,0005,468
Retail deposits$50,709,0005,479
Estimated insured deposits$39,080,0005,770
IRAs and Keogh plan accounts$1,223,0005,791
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$53,046,0005,586
Deposits held in domestic offices$53,046,0005,586
Individuals, partnerships, and corporations$42,130,0005,713
U.S. Government$01,331
States and political subdivisions in the U.S.$10,916,0002,894
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$20,025,0004,986
Demand deposits$9,851,0005,135
Nontransaction accounts$33,021,0005,616
Money market deposit accounts (MMDAs)$13,520,0004,023
Other savings deposits (excluding MMDAs)$4,914,0005,261
Total time deposits$14,587,0005,773
Total time and savings deposits$43,195,0005,525
Noninterest-bearing deposits$9,851,0005,198
Interest-bearing deposits$43,195,0005,530
Retail deposits$49,853,0005,571
Estimated insured deposits$38,280,0005,858
IRAs and Keogh plan accounts$1,226,0005,856
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$53,449,0005,648
Deposits held in domestic offices$53,449,0005,648
Individuals, partnerships, and corporations$42,509,0005,758
U.S. Government$01,317
States and political subdivisions in the U.S.$10,940,0002,906
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$20,102,0005,048
Demand deposits$9,117,0005,314
Nontransaction accounts$33,347,0005,667
Money market deposit accounts (MMDAs)$13,789,0004,055
Other savings deposits (excluding MMDAs)$4,934,0005,297
Total time deposits$14,625,0005,847
Total time and savings deposits$44,332,0005,560
Noninterest-bearing deposits$9,117,0005,377
Interest-bearing deposits$44,332,0005,562
Retail deposits$49,286,0005,651
Estimated insured deposits$40,296,0005,858
IRAs and Keogh plan accounts$1,205,0005,933
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$55,390,0005,615
Deposits held in domestic offices$55,390,0005,615
Individuals, partnerships, and corporations$45,841,0005,689
U.S. Government$01,474
States and political subdivisions in the U.S.$9,549,0003,136
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$24,199,0004,638
Demand deposits$12,718,0004,662
Nontransaction accounts$31,191,0005,803
Money market deposit accounts (MMDAs)$10,830,0004,398
Other savings deposits (excluding MMDAs)$5,064,0005,227
Total time deposits$15,298,0005,873
Total time and savings deposits$42,672,0005,652
Noninterest-bearing deposits$12,718,0004,806
Interest-bearing deposits$42,672,0005,655
Retail deposits$51,357,0005,616
Estimated insured deposits$42,310,0005,819
IRAs and Keogh plan accounts$1,260,0005,982
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$51,909,0005,759
Deposits held in domestic offices$51,909,0005,758
Individuals, partnerships, and corporations$42,622,0005,864
U.S. Government$01,406
States and political subdivisions in the U.S.$9,287,0003,106
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$21,799,0004,824
Demand deposits$11,705,0004,803
Nontransaction accounts$30,110,0005,926
Money market deposit accounts (MMDAs)$11,148,0004,416
Other savings deposits (excluding MMDAs)$5,023,0005,274
Total time deposits$13,939,0006,059
Total time and savings deposits$40,204,0005,808
Noninterest-bearing deposits$11,705,0004,936
Interest-bearing deposits$40,204,0005,808
Retail deposits$48,430,0005,761
Estimated insured deposits$41,925,0005,901
IRAs and Keogh plan accounts$1,232,0006,082
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$53,583,0005,758
Deposits held in domestic offices$53,583,0005,758
Individuals, partnerships, and corporations$41,714,0005,925
U.S. Government$01,377
States and political subdivisions in the U.S.$11,869,0002,694
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$22,214,0004,810
Demand deposits$10,897,0004,955
Nontransaction accounts$31,369,0005,919
Money market deposit accounts (MMDAs)$12,154,0004,308
Other savings deposits (excluding MMDAs)$5,240,0005,216
Total time deposits$13,975,0006,132
Total time and savings deposits$42,686,0005,766
Noninterest-bearing deposits$10,897,0005,067
Interest-bearing deposits$42,686,0005,762
Retail deposits$49,823,0005,757
Estimated insured deposits$39,168,0006,051
IRAs and Keogh plan accounts$1,256,0006,113
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$53,550,0005,830
Deposits held in domestic offices$53,550,0005,830
Individuals, partnerships, and corporations$41,876,0005,994
U.S. Government$01,424
States and political subdivisions in the U.S.$11,674,0002,747
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$21,458,0004,930
Demand deposits$11,547,0004,871
Nontransaction accounts$32,092,0005,940
Money market deposit accounts (MMDAs)$12,215,0004,345
Other savings deposits (excluding MMDAs)$5,822,0005,065
Total time deposits$14,055,0006,202
Total time and savings deposits$42,003,0005,845
Noninterest-bearing deposits$11,547,0005,022
Interest-bearing deposits$42,003,0005,841
Retail deposits$48,794,0005,850
Estimated insured deposits$42,021,0006,004
IRAs and Keogh plan accounts$1,211,0006,198
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$50,460,0005,966
Deposits held in domestic offices$50,460,0005,965
Individuals, partnerships, and corporations$40,982,0006,080
U.S. Government$01,583
States and political subdivisions in the U.S.$9,478,0003,086
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$20,792,0005,050
Demand deposits$11,473,0004,986
Nontransaction accounts$29,668,0006,106
Money market deposit accounts (MMDAs)$10,003,0004,608
Other savings deposits (excluding MMDAs)$5,484,0005,096
Total time deposits$14,181,0006,246
Total time and savings deposits$38,987,0005,997
Noninterest-bearing deposits$11,473,0005,121
Interest-bearing deposits$38,987,0005,994
Retail deposits$47,083,0005,957
Estimated insured deposits$46,118,0005,921
IRAs and Keogh plan accounts$1,298,0006,184
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$52,711,0005,914
Deposits held in domestic offices$52,711,0005,914
Individuals, partnerships, and corporations$40,739,0006,120
U.S. Government$01,457
States and political subdivisions in the U.S.$11,972,0002,642
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$19,944,0005,001
Demand deposits$9,511,0005,281
Nontransaction accounts$32,767,0006,031
Money market deposit accounts (MMDAs)$12,600,0004,303
Other savings deposits (excluding MMDAs)$5,233,0005,192
Total time deposits$14,934,0006,295
Total time and savings deposits$43,200,0005,877
Noninterest-bearing deposits$9,511,0005,384
Interest-bearing deposits$43,200,0005,870
Retail deposits$49,078,0005,901
Estimated insured deposits$40,479,0006,204
IRAs and Keogh plan accounts$1,443,0006,181
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$52,580,0005,957
Deposits held in domestic offices$52,580,0005,956
Individuals, partnerships, and corporations$42,053,0006,102
U.S. Government$01,535
States and political subdivisions in the U.S.$10,527,0002,870
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$20,396,0004,967
Demand deposits$10,058,0005,116
Nontransaction accounts$32,184,0006,099
Money market deposit accounts (MMDAs)$11,839,0004,423
Other savings deposits (excluding MMDAs)$4,666,0005,390
Total time deposits$15,679,0006,302
Total time and savings deposits$42,522,0005,941
Noninterest-bearing deposits$10,058,0005,241
Interest-bearing deposits$42,522,0005,941
Retail deposits$48,650,0005,962
Estimated insured deposits$41,179,0006,201
IRAs and Keogh plan accounts$1,442,0006,220
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$54,434,0005,947
Deposits held in domestic offices$54,434,0005,946
Individuals, partnerships, and corporations$42,747,0006,136
U.S. Government$01,579
States and political subdivisions in the U.S.$11,687,0002,731
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$20,322,0005,032
Demand deposits$9,874,0005,204
Nontransaction accounts$34,112,0006,051
Money market deposit accounts (MMDAs)$13,031,0004,284
Other savings deposits (excluding MMDAs)$4,502,0005,439
Total time deposits$16,579,0006,299
Total time and savings deposits$44,560,0005,930
Noninterest-bearing deposits$9,874,0005,330
Interest-bearing deposits$44,560,0005,918
Retail deposits$50,288,0005,949
Estimated insured deposits$42,293,0006,235
IRAs and Keogh plan accounts$1,399,0006,302
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$55,438,0005,901
Deposits held in domestic offices$55,438,0005,900
Individuals, partnerships, and corporations$46,297,0005,999
U.S. Government$01,780
States and political subdivisions in the U.S.$9,141,0003,039
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$21,603,0004,789
Demand deposits$12,054,0004,591
Nontransaction accounts$33,835,0006,073
Money market deposit accounts (MMDAs)$11,395,0004,456
Other savings deposits (excluding MMDAs)$4,659,0005,284
Total time deposits$17,781,0006,238
Total time and savings deposits$43,384,0005,960
Noninterest-bearing deposits$12,054,0004,776
Interest-bearing deposits$43,384,0005,964
Retail deposits$51,466,0005,894
Estimated insured deposits$44,583,0006,129
IRAs and Keogh plan accounts$1,413,0006,315
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$52,183,0006,044
Deposits held in domestic offices$52,183,0006,043
Individuals, partnerships, and corporations$43,724,0006,132
U.S. Government$01,652
States and political subdivisions in the U.S.$8,459,0003,083
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$20,061,0004,890
Demand deposits$10,768,0004,781
Nontransaction accounts$32,122,0006,232
Money market deposit accounts (MMDAs)$10,002,0004,684
Other savings deposits (excluding MMDAs)$4,266,0005,447
Total time deposits$17,854,0006,304
Total time and savings deposits$41,415,0006,102
Noninterest-bearing deposits$10,768,0004,951
Interest-bearing deposits$41,415,0006,104
Retail deposits$48,471,0006,018
Estimated insured deposits$42,376,0006,255
IRAs and Keogh plan accounts$1,414,0006,376
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$45,986,0006,318
Deposits held in domestic offices$45,986,0006,317
Individuals, partnerships, and corporations$37,086,0006,448
U.S. Government$01,633
States and political subdivisions in the U.S.$8,900,0003,027
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$14,803,0005,611
Demand deposits$7,139,0005,704
Nontransaction accounts$31,183,0006,339
Money market deposit accounts (MMDAs)$10,928,0004,550
Other savings deposits (excluding MMDAs)$3,205,0005,934
Total time deposits$17,050,0006,451
Total time and savings deposits$38,847,0006,269
Noninterest-bearing deposits$7,139,0005,791
Interest-bearing deposits$38,847,0006,253
Retail deposits$43,685,0006,251
Estimated insured deposits$37,352,0006,509
IRAs and Keogh plan accounts$1,189,0006,583
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$49,105,0006,263
Deposits held in domestic offices$49,105,0006,261
Individuals, partnerships, and corporations$39,757,0006,390
U.S. Government$01,643
States and political subdivisions in the U.S.$9,348,0002,958
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$17,797,0005,196
Demand deposits$9,238,0005,136
Nontransaction accounts$31,308,0006,385
Money market deposit accounts (MMDAs)$10,774,0004,584
Other savings deposits (excluding MMDAs)$3,115,0005,972
Total time deposits$17,419,0006,477
Total time and savings deposits$39,867,0006,302
Noninterest-bearing deposits$9,238,0005,276
Interest-bearing deposits$39,867,0006,298
Retail deposits$46,083,0006,219
Estimated insured deposits$39,402,0006,486
IRAs and Keogh plan accounts$1,286,0006,557
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$46,119,0006,400
Deposits held in domestic offices$46,119,0006,398
Individuals, partnerships, and corporations$38,569,0006,474
U.S. Government$02,902
States and political subdivisions in the U.S.$7,550,0003,334
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$15,890,0005,442
Demand deposits$8,655,0005,263
Nontransaction accounts$30,229,0006,490
Money market deposit accounts (MMDAs)$9,372,0004,767
Other savings deposits (excluding MMDAs)$2,987,0005,970
Total time deposits$17,870,0006,527
Total time and savings deposits$37,464,0006,428
Noninterest-bearing deposits$8,655,0005,392
Interest-bearing deposits$37,464,0006,420
Retail deposits$43,669,0006,317
Estimated insured deposits$37,740,0006,579
IRAs and Keogh plan accounts$1,277,0006,615
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$44,827,0006,501
Deposits held in domestic offices$44,827,0006,500
Individuals, partnerships, and corporations$37,338,0006,593
U.S. Government$67,000584
States and political subdivisions in the U.S.$7,422,0003,353
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$14,249,0005,651
Demand deposits$7,132,0005,657
Nontransaction accounts$30,578,0006,547
Money market deposit accounts (MMDAs)$9,577,0004,747
Other savings deposits (excluding MMDAs)$2,942,0006,021
Total time deposits$18,059,0006,620
Total time and savings deposits$37,695,0006,489
Noninterest-bearing deposits$7,132,0005,764
Interest-bearing deposits$37,695,0006,489
Retail deposits$42,177,0006,430
Estimated insured deposits$37,016,0006,634
IRAs and Keogh plan accounts$1,300,0006,659
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$44,725,0006,526
Deposits held in domestic offices$44,725,0006,525
Individuals, partnerships, and corporations$36,898,0006,635
U.S. Government$03,428
States and political subdivisions in the U.S.$7,827,0003,255
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$14,031,0005,679
Demand deposits$7,428,0005,530
Nontransaction accounts$30,694,0006,587
Money market deposit accounts (MMDAs)$10,323,0004,625
Other savings deposits (excluding MMDAs)$2,405,0006,353
Total time deposits$17,966,0006,694
Total time and savings deposits$37,297,0006,538
Noninterest-bearing deposits$7,428,0005,650
Interest-bearing deposits$37,297,0006,527
Retail deposits$41,768,0006,469
Estimated insured deposits$36,119,0006,715
IRAs and Keogh plan accounts$1,294,0006,700
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$43,647,0006,648
Deposits held in domestic offices$43,647,0006,646
Individuals, partnerships, and corporations$35,931,0006,756
U.S. Government$73,000552
States and political subdivisions in the U.S.$7,643,0003,390
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$14,346,0005,678
Demand deposits$7,149,0005,651
Nontransaction accounts$29,301,0006,733
Money market deposit accounts (MMDAs)$9,470,0004,805
Other savings deposits (excluding MMDAs)$2,189,0006,513
Total time deposits$17,642,0006,800
Total time and savings deposits$36,498,0006,645
Noninterest-bearing deposits$7,149,0005,755
Interest-bearing deposits$36,498,0006,642
Retail deposits$41,032,0006,583
Estimated insured deposits$35,890,0006,803
IRAs and Keogh plan accounts$1,270,0006,790
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$42,742,0006,726
Deposits held in domestic offices$42,742,0006,726
Individuals, partnerships, and corporations$36,841,0006,751
U.S. Government$23,0001,478
States and political subdivisions in the U.S.$5,878,0003,821
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$15,690,0005,530
Demand deposits$9,244,0005,073
Nontransaction accounts$27,052,0006,867
Money market deposit accounts (MMDAs)$8,237,0005,038
Other savings deposits (excluding MMDAs)$2,306,0006,400
Total time deposits$16,509,0006,940
Total time and savings deposits$33,498,0006,807
Noninterest-bearing deposits$9,244,0005,234
Interest-bearing deposits$33,498,0006,807
Retail deposits$36,288,0006,563
Estimated insured deposits$36,446,0006,780
IRAs and Keogh plan accounts$1,246,0006,823
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$40,876,0006,801
Deposits held in domestic offices$40,876,0006,801
Individuals, partnerships, and corporations$34,925,0006,844
U.S. Government$27,000992
States and political subdivisions in the U.S.$5,924,0003,722
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$13,498,0005,742
Demand deposits$6,830,0005,706
Nontransaction accounts$27,378,0006,894
Money market deposit accounts (MMDAs)$8,596,0004,965
Other savings deposits (excluding MMDAs)$2,203,0006,502
Total time deposits$16,579,0006,993
Total time and savings deposits$34,046,0006,795
Noninterest-bearing deposits$6,830,0005,820
Interest-bearing deposits$34,046,0006,790
Retail deposits$33,830,0006,692
Estimated insured deposits$36,640,0006,786
IRAs and Keogh plan accounts$1,252,0006,849
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$41,183,0006,835
Deposits held in domestic offices$41,183,0006,834
Individuals, partnerships, and corporations$34,604,0006,912
U.S. Government$03,557
States and political subdivisions in the U.S.$6,579,0003,595
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$12,993,0005,907
Demand deposits$6,540,0005,899
Nontransaction accounts$28,190,0006,895
Money market deposit accounts (MMDAs)$9,365,0004,763
Other savings deposits (excluding MMDAs)$2,327,0006,462
Total time deposits$16,498,0007,044
Total time and savings deposits$34,643,0006,822
Noninterest-bearing deposits$6,540,0005,988
Interest-bearing deposits$34,643,0006,814
Retail deposits$34,018,0006,739
Estimated insured deposits$31,564,0006,864
IRAs and Keogh plan accounts$1,246,0006,884
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$41,922,0006,818
Deposits held in domestic offices$41,922,0006,818
Individuals, partnerships, and corporations$35,526,0006,900
U.S. Government$03,628
States and political subdivisions in the U.S.$6,396,0003,662
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$13,384,0005,831
Demand deposits$7,157,0005,664
Nontransaction accounts$28,538,0006,899
Money market deposit accounts (MMDAs)$10,354,0004,541
Other savings deposits (excluding MMDAs)$2,158,0006,557
Total time deposits$16,026,0007,123
Total time and savings deposits$34,765,0006,842
Noninterest-bearing deposits$7,157,0005,774
Interest-bearing deposits$34,765,0006,832
Retail deposits$35,162,0006,695
Estimated insured deposits$31,423,0006,892
IRAs and Keogh plan accounts$1,158,0006,930
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$40,240,0006,877
Deposits held in domestic offices$40,240,0006,877
Individuals, partnerships, and corporations$34,247,0006,938
U.S. Government$17,0002,023
States and political subdivisions in the U.S.$5,976,0003,765
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$13,824,0005,758
Demand deposits$7,852,0005,483
Nontransaction accounts$26,416,0007,007
Money market deposit accounts (MMDAs)$8,452,0004,852
Other savings deposits (excluding MMDAs)$2,118,0006,538
Total time deposits$15,846,0007,124
Total time and savings deposits$32,388,0006,936
Noninterest-bearing deposits$7,852,0005,612
Interest-bearing deposits$32,388,0006,928
Retail deposits$33,466,0006,786
Estimated insured deposits$30,826,0006,910
IRAs and Keogh plan accounts$1,120,0006,933
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$38,425,0006,948
Deposits held in domestic offices$38,425,0006,947
Individuals, partnerships, and corporations$32,651,0007,027
U.S. Government$03,764
States and political subdivisions in the U.S.$5,774,0003,720
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$12,967,0005,860
Demand deposits$6,708,0005,840
Nontransaction accounts$25,458,0007,081
Money market deposit accounts (MMDAs)$8,723,0004,817
Other savings deposits (excluding MMDAs)$2,094,0006,603
Total time deposits$14,641,0007,274
Total time and savings deposits$31,717,0006,965
Noninterest-bearing deposits$6,708,0005,950
Interest-bearing deposits$31,718,0006,953
Retail deposits$32,485,0006,838
Estimated insured deposits$29,930,0006,980
IRAs and Keogh plan accounts$1,072,0006,970
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$36,846,0007,051
Deposits held in domestic offices$36,846,0007,049
Individuals, partnerships, and corporations$30,856,0007,177
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$5,989,0003,670
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$11,014,0006,350
Demand deposits$5,371,0006,403
Nontransaction accounts$25,832,0007,076
Money market deposit accounts (MMDAs)$8,565,0004,857
Other savings deposits (excluding MMDAs)$1,952,0006,749
Total time deposits$15,315,0007,215
Total time and savings deposits$31,475,0007,000
Noninterest-bearing deposits$5,371,0006,501
Interest-bearing deposits$31,475,0006,987
Retail deposits$30,724,0006,984
Estimated insured deposits$29,658,0007,016
IRAs and Keogh plan accounts$1,068,0006,978
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$37,360,0007,055
Deposits held in domestic offices$37,360,0007,054
Individuals, partnerships, and corporations$30,934,0007,165
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$6,425,0003,544
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$12,971,0005,945
Demand deposits$6,328,0006,017
Nontransaction accounts$24,389,0007,189
Money market deposit accounts (MMDAs)$8,393,0004,880
Other savings deposits (excluding MMDAs)$1,748,0006,877
Total time deposits$14,247,0007,365
Total time and savings deposits$31,032,0007,042
Noninterest-bearing deposits$6,328,0006,133
Interest-bearing deposits$31,032,0007,034
Retail deposits$32,637,0006,864
Estimated insured deposits$29,483,0007,037
IRAs and Keogh plan accounts$1,014,0007,045
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$35,528,0007,141
Deposits held in domestic offices$35,528,0007,140
Individuals, partnerships, and corporations$30,787,0007,166
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$4,735,0004,065
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$13,000,0005,952
Demand deposits$7,378,0005,683
Nontransaction accounts$22,528,0007,302
Money market deposit accounts (MMDAs)$6,232,0005,334
Other savings deposits (excluding MMDAs)$1,557,0006,990
Total time deposits$14,739,0007,291
Total time and savings deposits$28,150,0007,189
Noninterest-bearing deposits$7,378,0005,814
Interest-bearing deposits$28,150,0007,184
Retail deposits$30,819,0006,958
Estimated insured deposits$28,427,0007,063
IRAs and Keogh plan accounts$969,0007,109
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$31,455,0007,328
Deposits held in domestic offices$31,455,0007,328
Individuals, partnerships, and corporations$27,132,0007,386
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$4,322,0004,122
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$9,683,0006,572
Demand deposits$4,909,0006,553
Nontransaction accounts$21,772,0007,386
Money market deposit accounts (MMDAs)$5,879,0005,449
Other savings deposits (excluding MMDAs)$1,368,0007,187
Total time deposits$14,525,0007,317
Total time and savings deposits$26,546,0007,293
Noninterest-bearing deposits$4,909,0006,653
Interest-bearing deposits$26,546,0007,292
Retail deposits$26,875,0007,212
Estimated insured deposits$26,922,0007,184
IRAs and Keogh plan accounts$934,0007,179
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,876,0007,403
Deposits held in domestic offices$30,876,0007,401
Individuals, partnerships, and corporations$26,258,0007,481
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$4,611,0004,052
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$9,070,0006,782
Demand deposits$4,231,0006,909
Nontransaction accounts$21,806,0007,399
Money market deposit accounts (MMDAs)$6,238,0005,314
Other savings deposits (excluding MMDAs)$1,391,0007,255
Total time deposits$14,177,0007,380
Total time and savings deposits$26,645,0007,327
Noninterest-bearing deposits$4,231,0006,976
Interest-bearing deposits$26,645,0007,319
Retail deposits$26,411,0007,284
Estimated insured deposits$25,710,0007,290
IRAs and Keogh plan accounts$929,0007,231
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$31,122,0007,419
Deposits held in domestic offices$31,122,0007,417
Individuals, partnerships, and corporations$25,130,0007,565
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$5,991,0003,605
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,121,0006,826
Demand deposits$3,899,0007,063
Nontransaction accounts$22,001,0007,402
Money market deposit accounts (MMDAs)$6,090,0005,408
Other savings deposits (excluding MMDAs)$1,493,0007,254
Total time deposits$14,418,0007,364
Total time and savings deposits$27,223,0007,308
Noninterest-bearing deposits$3,899,0007,127
Interest-bearing deposits$27,223,0007,303
Retail deposits$26,782,0007,281
Estimated insured deposits$25,981,0007,288
IRAs and Keogh plan accounts$989,0007,176
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$30,344,0007,466
Deposits held in domestic offices$30,344,0007,465
Individuals, partnerships, and corporations$26,078,0007,521
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$4,263,0004,261
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$10,033,0006,701
Demand deposits$5,208,0006,628
Nontransaction accounts$20,311,0007,506
Money market deposit accounts (MMDAs)$4,650,0005,831
Other savings deposits (excluding MMDAs)$1,459,0007,312
Total time deposits$14,202,0007,365
Total time and savings deposits$25,136,0007,448
Noninterest-bearing deposits$5,208,0006,704
Interest-bearing deposits$25,136,0007,446
Retail deposits$26,272,0007,309
Estimated insured deposits$25,715,0007,324
IRAs and Keogh plan accounts$970,0007,219
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$29,301,0007,530
Deposits held in domestic offices$29,301,0007,528
Individuals, partnerships, and corporations$25,472,0007,566
U.S. Government$04,163
States and political subdivisions in the U.S.$3,829,0004,350
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,382,0006,790
Demand deposits$4,501,0006,844
Nontransaction accounts$19,919,0007,553
Money market deposit accounts (MMDAs)$4,528,0005,871
Other savings deposits (excluding MMDAs)$1,471,0007,388
Total time deposits$13,920,0007,413
Total time and savings deposits$24,800,0007,469
Noninterest-bearing deposits$4,501,0006,910
Interest-bearing deposits$24,800,0007,462
Retail deposits$25,362,0007,376
Estimated insured deposits$25,260,0007,390
IRAs and Keogh plan accounts$1,077,0007,139
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$29,551,0007,537
Deposits held in domestic offices$29,551,0007,535
Individuals, partnerships, and corporations$25,442,0007,583
U.S. Government$04,264
States and political subdivisions in the U.S.$4,109,0004,221
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,722,0006,815
Demand deposits$4,616,0006,860
Nontransaction accounts$19,829,0007,579
Money market deposit accounts (MMDAs)$4,550,0005,901
Other savings deposits (excluding MMDAs)$1,575,0007,419
Total time deposits$13,704,0007,410
Total time and savings deposits$24,935,0007,479
Noninterest-bearing deposits$4,616,0006,917
Interest-bearing deposits$24,935,0007,475
Retail deposits$25,904,0007,362
Estimated insured deposits$25,355,0007,390
IRAs and Keogh plan accounts$1,065,0007,174
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$29,954,0007,548
Deposits held in domestic offices$29,954,0007,546
Individuals, partnerships, and corporations$25,397,0007,613
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$4,556,0004,077
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,614,0006,720
Demand deposits$5,222,0006,646
Nontransaction accounts$19,340,0007,630
Money market deposit accounts (MMDAs)$5,235,0005,699
Other savings deposits (excluding MMDAs)$1,678,0007,425
Total time deposits$12,427,0007,549
Total time and savings deposits$24,732,0007,527
Noninterest-bearing deposits$5,222,0006,711
Interest-bearing deposits$24,732,0007,534
Retail deposits$26,920,0007,324
Estimated insured deposits$24,851,0007,435
IRAs and Keogh plan accounts$1,043,0007,179
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$27,915,0007,686
Deposits held in domestic offices$27,915,0007,685
Individuals, partnerships, and corporations$24,238,0007,714
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$3,673,0004,512
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$10,811,0006,760
Demand deposits$5,624,0006,617
Nontransaction accounts$17,104,0007,820
Money market deposit accounts (MMDAs)$3,718,0006,282
Other savings deposits (excluding MMDAs)$1,727,0007,401
Total time deposits$11,659,0007,632
Total time and savings deposits$22,291,0007,707
Noninterest-bearing deposits$5,624,0006,687
Interest-bearing deposits$22,291,0007,708
Retail deposits$24,791,0007,528
Estimated insured deposits$24,223,0007,513
IRAs and Keogh plan accounts$1,016,0007,241
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$26,896,0007,736
Deposits held in domestic offices$26,896,0007,734
Individuals, partnerships, and corporations$23,184,0007,769
U.S. Government$04,317
States and political subdivisions in the U.S.$3,712,0004,454
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,320,0006,779
Demand deposits$5,170,0006,662
Nontransaction accounts$16,576,0007,894
Money market deposit accounts (MMDAs)$3,640,0006,340
Other savings deposits (excluding MMDAs)$1,840,0007,399
Total time deposits$11,096,0007,744
Total time and savings deposits$21,726,0007,777
Noninterest-bearing deposits$5,170,0006,720
Interest-bearing deposits$21,726,0007,772
Retail deposits$23,919,0007,593
Estimated insured deposits$23,181,0007,590
IRAs and Keogh plan accounts$1,046,0007,240
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$28,039,0007,681
Deposits held in domestic offices$28,039,0007,680
Individuals, partnerships, and corporations$24,199,0007,714
U.S. Government$04,271
States and political subdivisions in the U.S.$3,840,0004,414
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,833,0006,652
Demand deposits$4,895,0006,749
Nontransaction accounts$17,206,0007,855
Money market deposit accounts (MMDAs)$4,253,0006,107
Other savings deposits (excluding MMDAs)$2,110,0007,267
Total time deposits$10,843,0007,765
Total time and savings deposits$23,144,0007,686
Noninterest-bearing deposits$4,895,0006,792
Interest-bearing deposits$23,144,0007,691
Retail deposits$25,118,0007,512
Estimated insured deposits$23,964,0007,542
IRAs and Keogh plan accounts$1,036,0007,265
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$26,997,0007,817
Deposits held in domestic offices$26,997,0007,815
Individuals, partnerships, and corporations$22,468,0007,900
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$4,522,0004,158
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,698,0006,995
Demand deposits$4,381,0006,991
Nontransaction accounts$17,299,0007,902
Money market deposit accounts (MMDAs)$5,384,0005,770
Other savings deposits (excluding MMDAs)$2,096,0007,357
Total time deposits$9,818,0007,953
Total time and savings deposits$22,616,0007,790
Noninterest-bearing deposits$4,381,0007,026
Interest-bearing deposits$22,616,0007,801
Retail deposits$24,574,0007,626
Estimated insured deposits$22,623,0007,718
IRAs and Keogh plan accounts$885,0007,516
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$27,065,0007,835
Deposits held in domestic offices$27,065,0007,833
Individuals, partnerships, and corporations$23,868,0007,834
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$3,194,0004,831
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$11,589,0006,611
Demand deposits$6,053,0006,368
Nontransaction accounts$15,476,0008,078
Money market deposit accounts (MMDAs)$4,146,0006,268
Other savings deposits (excluding MMDAs)$2,171,0007,312
Total time deposits$9,159,0008,054
Total time and savings deposits$21,012,0007,917
Noninterest-bearing deposits$6,053,0006,425
Interest-bearing deposits$21,012,0007,927
Retail deposits$24,944,0007,637
Estimated insured deposits$22,883,0007,731
IRAs and Keogh plan accounts$871,0007,556
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$25,880,0007,917
Deposits held in domestic offices$25,880,0007,915
Individuals, partnerships, and corporations$22,686,0007,924
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,192,0004,776
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,675,0006,956
Demand deposits$4,374,0006,979
Nontransaction accounts$16,205,0008,055
Money market deposit accounts (MMDAs)$4,814,0006,005
Other savings deposits (excluding MMDAs)$2,199,0007,311
Total time deposits$9,192,0008,100
Total time and savings deposits$21,506,0007,905
Noninterest-bearing deposits$4,374,0007,017
Interest-bearing deposits$21,506,0007,913
Retail deposits$23,964,0007,710
Estimated insured deposits$19,498,0008,037
IRAs and Keogh plan accounts$860,0007,603
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$25,834,0007,967
Deposits held in domestic offices$25,834,0007,966
Individuals, partnerships, and corporations$22,495,0007,985
U.S. Government$25,0001,577
States and political subdivisions in the U.S.$3,314,0004,724
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,528,0007,022
Demand deposits$4,029,0007,137
Nontransaction accounts$16,306,0008,102
Money market deposit accounts (MMDAs)$4,950,0005,998
Other savings deposits (excluding MMDAs)$2,190,0007,367
Total time deposits$9,166,0008,155
Total time and savings deposits$21,805,0007,951
Noninterest-bearing deposits$4,029,0007,179
Interest-bearing deposits$21,805,0007,957
Retail deposits$23,820,0007,777
Estimated insured deposits$19,549,0008,090
IRAs and Keogh plan accounts$918,0007,626
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$28,232,0007,851
Deposits held in domestic offices$28,232,0007,849
Individuals, partnerships, and corporations$23,774,0007,920
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$4,455,0004,155
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,317,0007,076
Demand deposits$3,555,0007,382
Nontransaction accounts$18,915,0007,904
Money market deposit accounts (MMDAs)$6,965,0005,294
Other savings deposits (excluding MMDAs)$2,066,0007,471
Total time deposits$9,884,0008,116
Total time and savings deposits$24,677,0007,760
Noninterest-bearing deposits$3,555,0007,406
Interest-bearing deposits$24,677,0007,779
Retail deposits$26,123,0007,636
Estimated insured deposits$20,847,0008,027
IRAs and Keogh plan accounts$923,0007,652
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$27,093,0007,952
Deposits held in domestic offices$27,093,0007,951
Individuals, partnerships, and corporations$23,904,0007,912
U.S. Government$90,0001,089
States and political subdivisions in the U.S.$3,099,0004,878
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$10,612,0006,257
Demand deposits$5,372,0006,168
Nontransaction accounts$16,481,0007,301
Money market deposit accounts (MMDAs)$4,697,0005,487
Other savings deposits (excluding MMDAs)$1,812,0006,869
Total time deposits$9,972,0007,310
Total time and savings deposits$21,721,0007,979
Noninterest-bearing deposits$5,372,0006,579
Interest-bearing deposits$21,721,0008,009
Retail deposits$25,086,0007,738
Estimated insured deposits$21,589,0007,991
IRAs and Keogh plan accounts$915,0007,716
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$25,586,0008,077
Deposits held in domestic offices$25,586,0008,076
Individuals, partnerships, and corporations$22,234,0008,069
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$3,349,0004,632
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,409,0006,431
Demand deposits$4,213,0006,589
Nontransaction accounts$16,177,0007,377
Money market deposit accounts (MMDAs)$4,506,0005,552
Other savings deposits (excluding MMDAs)$1,759,0006,931
Total time deposits$9,912,0007,395
Total time and savings deposits$21,373,0008,058
Noninterest-bearing deposits$4,213,0007,046
Interest-bearing deposits$21,373,0008,087
Retail deposits$23,699,0007,886
Estimated insured deposits$21,347,0008,068
IRAs and Keogh plan accounts$819,0007,912
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$25,649,0008,093
Deposits held in domestic offices$25,649,0008,091
Individuals, partnerships, and corporations$22,054,0008,112
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$3,594,0004,515
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,152,0006,469
Demand deposits$3,715,0006,776
Nontransaction accounts$16,497,0007,377
Money market deposit accounts (MMDAs)$4,388,0005,575
Other savings deposits (excluding MMDAs)$1,533,0007,117
Total time deposits$10,576,0007,357
Total time and savings deposits$21,934,0008,046
Noninterest-bearing deposits$3,715,0007,275
Interest-bearing deposits$21,934,0008,079
Retail deposits$23,156,0007,958
Estimated insured deposits$21,344,0008,091
IRAs and Keogh plan accounts$809,0007,958
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$27,760,0007,992
Deposits held in domestic offices$27,760,0007,991
Individuals, partnerships, and corporations$22,874,0008,072
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$4,885,0003,879
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,712,0006,323
Demand deposits$4,131,0006,533
Nontransaction accounts$18,048,0007,264
Money market deposit accounts (MMDAs)$5,941,0004,992
Other savings deposits (excluding MMDAs)$1,613,0007,034
Total time deposits$10,494,0007,382
Total time and savings deposits$23,629,0007,937
Noninterest-bearing deposits$4,131,0007,001
Interest-bearing deposits$23,629,0007,973
Retail deposits$25,478,0007,784
Estimated insured deposits$20,724,0008,154
IRAs and Keogh plan accounts$808,0007,964
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$28,361,0007,972
Deposits held in domestic offices$28,361,0007,970
Individuals, partnerships, and corporations$24,291,0007,986
U.S. Government$123,000941
States and political subdivisions in the U.S.$3,947,0004,366
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$11,339,0005,958
Demand deposits$6,551,0005,490
Nontransaction accounts$17,022,0007,349
Money market deposit accounts (MMDAs)$5,051,0005,217
Other savings deposits (excluding MMDAs)$1,501,0007,065
Total time deposits$10,470,0007,410
Total time and savings deposits$21,810,0008,080
Noninterest-bearing deposits$6,551,0005,881
Interest-bearing deposits$21,810,0008,126
Retail deposits$25,982,0007,738
Estimated insured deposits$21,718,0008,094
IRAs and Keogh plan accounts$795,0007,997
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$25,237,0008,277
Deposits held in domestic offices$25,237,0008,275
Individuals, partnerships, and corporations$20,533,0008,377
U.S. Government$55,0001,663
States and political subdivisions in the U.S.$4,649,0003,844
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,673,0006,566
Demand deposits$4,151,0006,608
Nontransaction accounts$16,564,0007,483
Money market deposit accounts (MMDAs)$5,049,0005,088
Other savings deposits (excluding MMDAs)$1,382,0007,141
Total time deposits$10,133,0007,623
Total time and savings deposits$21,086,0008,234
Noninterest-bearing deposits$4,151,0007,036
Interest-bearing deposits$21,086,0008,276
Retail deposits$22,957,0008,078
Estimated insured deposits$21,360,0008,246
IRAs and Keogh plan accounts$709,0008,231
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$24,168,0008,406
Deposits held in domestic offices$24,168,0008,405
Individuals, partnerships, and corporations$20,484,0008,421
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$3,676,0004,394
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$8,866,0006,490
Demand deposits$3,649,0006,914
Nontransaction accounts$15,302,0007,645
Money market deposit accounts (MMDAs)$4,048,0005,271
Other savings deposits (excluding MMDAs)$943,0007,677
Total time deposits$10,311,0007,697
Total time and savings deposits$20,519,0008,289
Noninterest-bearing deposits$3,655,0007,329
Interest-bearing deposits$20,513,0008,368
Retail deposits$21,706,0008,240
Estimated insured deposits$21,047,0008,351
IRAs and Keogh plan accounts$647,0008,441
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$22,125,0008,791
Deposits held in domestic offices$22,125,0008,789
Individuals, partnerships, and corporations$18,584,0008,893
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$3,535,0004,412
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$8,214,0006,840
Demand deposits$3,741,0006,947
Nontransaction accounts$13,911,0008,009
Money market deposit accounts (MMDAs)$3,133,0005,943
Other savings deposits (excluding MMDAs)$1,357,0007,608
Total time deposits$9,421,0007,987
Total time and savings deposits$18,384,0008,764
Noninterest-bearing deposits$3,741,0007,363
Interest-bearing deposits$18,384,0008,828
Retail deposits$20,232,0008,625
Estimated insured deposits$19,458,0008,746
IRAs and Keogh plan accounts$618,0008,805
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$19,573,0009,215
Deposits held in domestic offices$19,573,0009,215
Individuals, partnerships, and corporations$16,387,0009,269
U.S. Government$26,0002,723
States and political subdivisions in the U.S.$3,160,0004,642
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$7,007,0007,405
Demand deposits$3,187,0007,442
Nontransaction accounts$12,566,0008,290
Money market deposit accounts (MMDAs)$2,431,0006,458
Other savings deposits (excluding MMDAs)$1,019,0008,170
Total time deposits$9,116,0008,170
Total time and savings deposits$16,386,0009,158
Noninterest-bearing deposits$3,187,0007,894
Interest-bearing deposits$16,386,0009,224
Retail deposits$17,815,0009,107
Estimated insured deposits$17,778,0009,152
IRAs and Keogh plan accounts$562,0009,157
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$19,104,0009,569
Deposits held in domestic offices$19,104,0009,568
Individuals, partnerships, and corporations$11,941,00010,129
U.S. Government$30,0003,185
States and political subdivisions in the U.S.$7,133,0002,534
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$7,170,0007,501
Demand deposits$3,496,0007,332
Nontransaction accounts$11,934,0008,631
Money market deposit accounts (MMDAs)$2,606,0006,358
Other savings deposits (excluding MMDAs)$1,025,0008,555
Total time deposits$8,303,0008,594
Total time and savings deposits$15,608,0009,540
Noninterest-bearing deposits$3,496,0007,751
Interest-bearing deposits$15,608,0009,617
Retail deposits$17,266,0009,482
Estimated insured deposits$17,435,0009,489
IRAs and Keogh plan accounts$546,0009,593
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$18,687,00010,061
Deposits held in domestic offices$18,687,00010,059
Individuals, partnerships, and corporations$14,918,00010,200
U.S. Government$23,0005,095
States and political subdivisions in the U.S.$3,746,0004,213
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$6,994,0007,863
Demand deposits$2,906,0008,106
Nontransaction accounts$11,693,0009,001
Money market deposit accounts (MMDAs)$2,636,0006,592
Other savings deposits (excluding MMDAs)$1,354,0008,547
Total time deposits$7,703,0009,025
Total time and savings deposits$15,781,0009,938
Noninterest-bearing deposits$2,906,0008,575
Interest-bearing deposits$15,781,00010,041
Retail deposits$16,880,0009,987
Estimated insured deposits$17,101,0009,994
IRAs and Keogh plan accounts$427,00010,322
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$18,496,00010,488
Deposits held in domestic offices$18,496,00010,485
Individuals, partnerships, and corporations$14,784,00010,655
U.S. Government$202,0002,317
States and political subdivisions in the U.S.$3,510,0004,349
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$7,446,0007,914
Demand deposits$3,077,0008,137
Nontransaction accounts$11,050,0009,427
Money market deposit accounts (MMDAs)$2,564,0006,908
Other savings deposits (excluding MMDAs)$1,359,0008,940
Total time deposits$7,127,0009,458
Total time and savings deposits$15,419,00010,386
Noninterest-bearing deposits$3,077,0008,611
Interest-bearing deposits$15,419,00010,501
Retail deposits$16,326,00010,511
Estimated insured deposits$16,968,00010,453
IRAs and Keogh plan accounts$377,00010,920
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$17,378,00011,061
Deposits held in domestic offices$17,378,00011,058
Individuals, partnerships, and corporations$14,141,00011,230
U.S. Government$59,0004,310
States and political subdivisions in the U.S.$3,178,0004,580
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$7,409,0008,285
Demand deposits$2,598,0008,932
Nontransaction accounts$9,969,0009,960
Money market deposit accounts (MMDAs)$2,835,0007,248
Other savings deposits (excluding MMDAs)$1,796,0008,922
Total time deposits$5,338,00010,175
Total time and savings deposits$14,780,00010,911
Noninterest-bearing deposits$2,598,0009,437
Interest-bearing deposits$14,780,00011,024
Retail deposits$15,612,00011,064
Estimated insured deposits$15,326,00011,142
IRAs and Keogh plan accounts$351,00011,537
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$16,755,00011,711
Deposits held in domestic offices$16,755,00011,709
Individuals, partnerships, and corporations$13,613,00011,805
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$3,137,0004,540
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$7,424,0008,507
Demand deposits$2,280,0009,517
Nontransaction accounts$9,331,00010,510
Money market deposit accounts (MMDAs)$2,729,0007,902
Other savings deposits (excluding MMDAs)$1,669,0009,443
Total time deposits$4,933,00010,693
Total time and savings deposits$14,475,00011,437
Noninterest-bearing deposits$2,280,00010,055
Interest-bearing deposits$14,475,00011,637
Retail deposits$15,082,00011,748
Estimated insured deposits$15,482,00011,686
IRAs and Keogh plan accounts$360,00012,127
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$16,221,00012,249
Deposits held in domestic offices$16,221,00012,247
Individuals, partnerships, and corporations$12,989,00012,607
U.S. Government$51,0005,047
States and political subdivisions in the U.S.$3,181,0004,375
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,810,0008,856
Demand deposits$2,281,0009,723
Nontransaction accounts$9,411,00010,824
Money market deposit accounts (MMDAs)$2,644,0008,173
Other savings deposits (excluding MMDAs)$1,505,0009,648
Total time deposits$5,262,00010,977
Total time and savings deposits$13,940,00012,204
Noninterest-bearing deposits$2,281,00010,427
Interest-bearing deposits$13,940,00012,201
Retail deposits$14,547,00012,301
Estimated insured deposits$15,429,00012,175
IRAs and Keogh plan accounts$397,00012,591
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA