Home > The Greenwood's State Bank > Total Deposits

The Greenwood's State Bank, Total Deposits

2023-12-31Rank
Total deposits$501,613,0001,545
Deposits held in domestic offices$501,613,0001,543
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$185,407,0001,457
Demand deposits$95,423,0001,699
Nontransaction accounts$316,206,0001,453
Money market deposit accounts (MMDAs)$104,798,0001,270
Other savings deposits (excluding MMDAs)$42,601,0001,764
Total time deposits$168,807,0001,223
Total time and savings deposits$406,190,0001,390
Noninterest-bearing deposits$96,362,0001,663
Interest-bearing deposits$405,251,0001,431
Retail deposits$419,483,0001,578
Estimated insured deposits$381,785,0001,467
IRAs and Keogh plan accounts$11,868,0001,401
Brokered deposits$50,075,000717
Fully insured brokered deposits$50,075,000666
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$491,970,0001,571
Deposits held in domestic offices$491,970,0001,569
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$179,395,0001,490
Demand deposits$96,763,0001,702
Nontransaction accounts$312,575,0001,443
Money market deposit accounts (MMDAs)$102,643,0001,293
Other savings deposits (excluding MMDAs)$48,986,0001,644
Total time deposits$160,947,0001,205
Total time and savings deposits$395,207,0001,400
Noninterest-bearing deposits$97,955,0001,665
Interest-bearing deposits$394,015,0001,453
Retail deposits$405,894,0001,623
Estimated insured deposits$377,207,0001,472
IRAs and Keogh plan accounts$01,133
Brokered deposits$55,088,000660
Fully insured brokered deposits$55,088,000612
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$485,258,0001,572
Deposits held in domestic offices$485,258,0001,570
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$180,650,0001,489
Demand deposits$96,060,0001,704
Nontransaction accounts$304,608,0001,439
Money market deposit accounts (MMDAs)$115,843,0001,203
Other savings deposits (excluding MMDAs)$50,340,0001,649
Total time deposits$138,425,0001,288
Total time and savings deposits$389,198,0001,409
Noninterest-bearing deposits$96,878,0001,702
Interest-bearing deposits$388,380,0001,439
Retail deposits$407,613,0001,621
Estimated insured deposits$367,925,0001,491
IRAs and Keogh plan accounts$11,903,0001,387
Brokered deposits$55,183,000630
Fully insured brokered deposits$55,183,000578
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$502,493,0001,555
Deposits held in domestic offices$502,493,0001,553
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$198,780,0001,476
Demand deposits$96,642,0001,814
Nontransaction accounts$303,713,0001,443
Money market deposit accounts (MMDAs)$124,348,0001,229
Other savings deposits (excluding MMDAs)$54,988,0001,687
Total time deposits$124,377,0001,166
Total time and savings deposits$405,851,0001,384
Noninterest-bearing deposits$97,581,0001,824
Interest-bearing deposits$404,912,0001,402
Retail deposits$404,209,0001,701
Estimated insured deposits$400,372,0001,358
IRAs and Keogh plan accounts$11,282,0001,494
Brokered deposits$78,471,000420
Fully insured brokered deposits$78,471,000392
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$456,191,0001,683
Deposits held in domestic offices$456,191,0001,681
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$207,241,0001,442
Demand deposits$98,685,0001,817
Nontransaction accounts$248,950,0001,675
Money market deposit accounts (MMDAs)$103,336,0001,417
Other savings deposits (excluding MMDAs)$59,717,0001,643
Total time deposits$85,897,0001,521
Total time and savings deposits$357,506,0001,532
Noninterest-bearing deposits$102,479,0001,804
Interest-bearing deposits$353,712,0001,582
Retail deposits$403,418,0001,724
Estimated insured deposits$356,592,0001,515
IRAs and Keogh plan accounts$01,156
Brokered deposits$35,040,000560
Fully insured brokered deposits$35,040,000500
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$442,554,0001,723
Deposits held in domestic offices$442,554,0001,723
Individuals, partnerships, and corporations$428,909,0001,618
U.S. Government$0821
States and political subdivisions in the U.S.$13,645,0002,748
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$209,253,0001,417
Demand deposits$95,788,0001,850
Nontransaction accounts$233,301,0001,765
Money market deposit accounts (MMDAs)$83,713,0001,631
Other savings deposits (excluding MMDAs)$60,515,0001,674
Total time deposits$89,073,0001,472
Total time and savings deposits$346,766,0001,582
Noninterest-bearing deposits$98,173,0001,863
Interest-bearing deposits$344,381,0001,626
Retail deposits$410,909,0001,720
Estimated insured deposits$336,728,0001,609
IRAs and Keogh plan accounts$12,179,0001,475
Brokered deposits$15,010,000747
Fully insured brokered deposits$15,010,000654
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$446,344,0001,719
Deposits held in domestic offices$446,344,0001,719
Individuals, partnerships, and corporations$427,826,0001,632
U.S. Government$0814
States and political subdivisions in the U.S.$18,268,0002,444
Commercial banks and other depository institutions in U.S.$250,0001,758
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,428,0001,356
Demand deposits$95,928,0001,839
Nontransaction accounts$230,916,0001,800
Money market deposit accounts (MMDAs)$90,160,0001,571
Other savings deposits (excluding MMDAs)$57,290,0001,727
Total time deposits$83,466,0001,578
Total time and savings deposits$350,416,0001,597
Noninterest-bearing deposits$96,432,0001,886
Interest-bearing deposits$349,912,0001,619
Retail deposits$427,619,0001,685
Estimated insured deposits$323,400,0001,664
IRAs and Keogh plan accounts$01,192
Brokered deposits$17,0001,514
Fully insured brokered deposits$17,0001,341
Deposits obtained via list services, yet not brokered$250,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$470,557,0001,645
Deposits held in domestic offices$470,557,0001,645
Individuals, partnerships, and corporations$451,451,0001,554
U.S. Government$0909
States and political subdivisions in the U.S.$18,115,0002,445
Commercial banks and other depository institutions in U.S.$991,0001,400
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,522,0001,285
Demand deposits$106,814,0001,655
Nontransaction accounts$249,035,0001,708
Money market deposit accounts (MMDAs)$94,666,0001,494
Other savings deposits (excluding MMDAs)$62,872,0001,579
Total time deposits$91,497,0001,504
Total time and savings deposits$363,743,0001,535
Noninterest-bearing deposits$107,120,0001,730
Interest-bearing deposits$363,437,0001,551
Retail deposits$454,325,0001,589
Estimated insured deposits$353,778,0001,526
IRAs and Keogh plan accounts$13,782,0001,332
Brokered deposits$17,0001,542
Fully insured brokered deposits$17,0001,356
Deposits obtained via list services, yet not brokered$749,000900
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$462,889,0001,665
Deposits held in domestic offices$462,889,0001,665
Individuals, partnerships, and corporations$445,832,0001,562
U.S. Government$0842
States and political subdivisions in the U.S.$15,827,0002,590
Commercial banks and other depository institutions in U.S.$1,230,0001,341
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,669,0001,237
Demand deposits$116,431,0001,488
Nontransaction accounts$242,220,0001,768
Money market deposit accounts (MMDAs)$85,707,0001,593
Other savings deposits (excluding MMDAs)$60,992,0001,616
Total time deposits$95,521,0001,497
Total time and savings deposits$346,458,0001,609
Noninterest-bearing deposits$116,758,0001,610
Interest-bearing deposits$346,131,0001,611
Retail deposits$447,035,0001,598
Estimated insured deposits$354,777,0001,534
IRAs and Keogh plan accounts$01,256
Brokered deposits$15,0001,619
Fully insured brokered deposits$15,0001,425
Deposits obtained via list services, yet not brokered$994,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$444,249,0001,692
Deposits held in domestic offices$444,249,0001,692
Individuals, partnerships, and corporations$428,357,0001,590
U.S. Government$0841
States and political subdivisions in the U.S.$12,507,0002,828
Commercial banks and other depository institutions in U.S.$3,385,000992
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$201,580,0001,278
Demand deposits$106,396,0001,546
Nontransaction accounts$242,669,0001,759
Money market deposit accounts (MMDAs)$80,954,0001,618
Other savings deposits (excluding MMDAs)$60,082,0001,608
Total time deposits$101,633,0001,461
Total time and savings deposits$337,853,0001,622
Noninterest-bearing deposits$106,494,0001,679
Interest-bearing deposits$337,755,0001,629
Retail deposits$426,547,0001,628
Estimated insured deposits$356,635,0001,525
IRAs and Keogh plan accounts$14,235,0001,353
Brokered deposits$15,0001,634
Fully insured brokered deposits$15,0001,463
Deposits obtained via list services, yet not brokered$3,150,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$352,268,0001,981
Deposits held in domestic offices$352,268,0001,981
Individuals, partnerships, and corporations$332,977,0001,875
U.S. Government$0837
States and political subdivisions in the U.S.$14,911,0002,629
Commercial banks and other depository institutions in U.S.$4,380,000931
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,711,0001,458
Demand deposits$80,469,0001,896
Nontransaction accounts$183,557,0002,070
Money market deposit accounts (MMDAs)$51,884,0002,046
Other savings deposits (excluding MMDAs)$44,827,0001,922
Total time deposits$86,846,0001,716
Total time and savings deposits$271,799,0001,876
Noninterest-bearing deposits$80,747,0002,015
Interest-bearing deposits$271,521,0001,897
Retail deposits$332,607,0001,951
Estimated insured deposits$277,404,0001,864
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,369,0001,400
Fully insured brokered deposits$2,369,0001,212
Deposits obtained via list services, yet not brokered$4,145,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$333,607,0001,981
Deposits held in domestic offices$333,607,0001,981
Individuals, partnerships, and corporations$312,933,0001,882
U.S. Government$0909
States and political subdivisions in the U.S.$14,312,0002,656
Commercial banks and other depository institutions in U.S.$6,362,000818
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,772,0001,325
Demand deposits$82,128,0001,665
Nontransaction accounts$170,835,0002,118
Money market deposit accounts (MMDAs)$44,413,0002,143
Other savings deposits (excluding MMDAs)$38,876,0002,010
Total time deposits$87,546,0001,744
Total time and savings deposits$251,479,0001,930
Noninterest-bearing deposits$82,556,0001,840
Interest-bearing deposits$251,051,0001,947
Retail deposits$316,735,0001,925
Estimated insured deposits$265,953,0001,838
IRAs and Keogh plan accounts$10,658,0001,752
Brokered deposits$2,007,0001,466
Fully insured brokered deposits$2,007,0001,270
Deposits obtained via list services, yet not brokered$6,127,000657
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$320,750,0001,994
Deposits held in domestic offices$320,750,0001,994
Individuals, partnerships, and corporations$299,524,0001,902
U.S. Government$0867
States and political subdivisions in the U.S.$12,142,0002,766
Commercial banks and other depository institutions in U.S.$9,084,000707
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,728,0001,325
Demand deposits$76,888,0001,640
Nontransaction accounts$169,022,0002,126
Money market deposit accounts (MMDAs)$40,262,0002,203
Other savings deposits (excluding MMDAs)$39,911,0001,934
Total time deposits$88,849,0001,766
Total time and savings deposits$243,862,0001,938
Noninterest-bearing deposits$76,940,0001,874
Interest-bearing deposits$243,810,0001,956
Retail deposits$304,544,0001,937
Estimated insured deposits$262,026,0001,854
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,260,0001,352
Fully insured brokered deposits$4,260,0001,171
Deposits obtained via list services, yet not brokered$8,854,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$317,311,0001,984
Deposits held in domestic offices$317,311,0001,984
Individuals, partnerships, and corporations$293,671,0001,912
U.S. Government$0863
States and political subdivisions in the U.S.$13,610,0002,654
Commercial banks and other depository institutions in U.S.$10,030,000691
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,137,0001,244
Demand deposits$79,563,0001,542
Nontransaction accounts$164,174,0002,159
Money market deposit accounts (MMDAs)$35,459,0002,305
Other savings deposits (excluding MMDAs)$36,970,0001,992
Total time deposits$91,745,0001,764
Total time and savings deposits$237,748,0001,972
Noninterest-bearing deposits$79,726,0001,798
Interest-bearing deposits$237,585,0001,984
Retail deposits$295,503,0001,955
Estimated insured deposits$259,204,0001,868
IRAs and Keogh plan accounts$9,405,0001,925
Brokered deposits$11,515,0001,032
Fully insured brokered deposits$11,515,000912
Deposits obtained via list services, yet not brokered$9,552,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$282,143,0002,032
Deposits held in domestic offices$282,143,0002,032
Individuals, partnerships, and corporations$255,994,0001,976
U.S. Government$0886
States and political subdivisions in the U.S.$14,645,0002,545
Commercial banks and other depository institutions in U.S.$11,504,000649
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,486,0001,210
Demand deposits$59,439,0001,597
Nontransaction accounts$155,657,0002,202
Money market deposit accounts (MMDAs)$33,561,0002,287
Other savings deposits (excluding MMDAs)$31,306,0002,101
Total time deposits$90,790,0001,820
Total time and savings deposits$222,704,0002,005
Noninterest-bearing deposits$60,078,0001,859
Interest-bearing deposits$222,065,0002,006
Retail deposits$258,184,0001,999
Estimated insured deposits$233,760,0001,902
IRAs and Keogh plan accounts$01,344
Brokered deposits$15,505,000904
Fully insured brokered deposits$15,505,000807
Deposits obtained via list services, yet not brokered$10,050,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$271,142,0002,072
Deposits held in domestic offices$271,142,0002,072
Individuals, partnerships, and corporations$245,946,0002,034
U.S. Government$01,019
States and political subdivisions in the U.S.$11,842,0002,811
Commercial banks and other depository institutions in U.S.$13,354,000571
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,136,0001,323
Demand deposits$57,432,0001,640
Nontransaction accounts$155,006,0002,206
Money market deposit accounts (MMDAs)$34,305,0002,231
Other savings deposits (excluding MMDAs)$30,541,0002,108
Total time deposits$90,160,0001,836
Total time and savings deposits$213,710,0002,061
Noninterest-bearing deposits$57,581,0001,911
Interest-bearing deposits$213,561,0002,052
Retail deposits$250,747,0002,033
Estimated insured deposits$226,408,0001,928
IRAs and Keogh plan accounts$9,012,0002,006
Brokered deposits$10,011,0001,123
Fully insured brokered deposits$10,011,000991
Deposits obtained via list services, yet not brokered$13,125,000442
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$270,163,0002,083
Deposits held in domestic offices$270,163,0002,083
Individuals, partnerships, and corporations$247,054,0002,028
U.S. Government$0965
States and political subdivisions in the U.S.$11,702,0002,781
Commercial banks and other depository institutions in U.S.$11,407,000653
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,359,0001,165
Demand deposits$66,588,0001,425
Nontransaction accounts$145,804,0002,295
Money market deposit accounts (MMDAs)$32,030,0002,317
Other savings deposits (excluding MMDAs)$34,151,0001,965
Total time deposits$79,623,0002,012
Total time and savings deposits$203,575,0002,118
Noninterest-bearing deposits$67,247,0001,728
Interest-bearing deposits$202,916,0002,121
Retail deposits$256,992,0001,997
Estimated insured deposits$218,639,0001,997
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,024,0001,593
Fully insured brokered deposits$4,024,0001,357
Deposits obtained via list services, yet not brokered$11,182,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$251,678,0002,193
Deposits held in domestic offices$251,678,0002,193
Individuals, partnerships, and corporations$230,549,0002,132
U.S. Government$0960
States and political subdivisions in the U.S.$10,762,0002,920
Commercial banks and other depository institutions in U.S.$10,367,000710
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,350,0001,299
Demand deposits$57,304,0001,591
Nontransaction accounts$139,328,0002,355
Money market deposit accounts (MMDAs)$32,952,0002,298
Other savings deposits (excluding MMDAs)$31,939,0002,063
Total time deposits$74,437,0002,104
Total time and savings deposits$194,374,0002,188
Noninterest-bearing deposits$58,459,0001,884
Interest-bearing deposits$193,219,0002,205
Retail deposits$237,836,0002,121
Estimated insured deposits$210,895,0002,058
IRAs and Keogh plan accounts$8,535,0002,123
Brokered deposits$7,024,0001,386
Fully insured brokered deposits$6,024,0001,249
Deposits obtained via list services, yet not brokered$10,142,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$161,228,0002,978
Deposits held in domestic offices$161,228,0002,978
Individuals, partnerships, and corporations$138,687,0003,002
U.S. Government$0998
States and political subdivisions in the U.S.$12,151,0002,809
Commercial banks and other depository institutions in U.S.$10,390,000711
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,367,0002,193
Demand deposits$25,392,0003,106
Nontransaction accounts$89,861,0003,101
Money market deposit accounts (MMDAs)$14,044,0003,374
Other savings deposits (excluding MMDAs)$25,038,0002,437
Total time deposits$50,779,0002,736
Total time and savings deposits$135,836,0002,777
Noninterest-bearing deposits$25,518,0003,230
Interest-bearing deposits$135,710,0002,825
Retail deposits$150,569,0002,914
Estimated insured deposits$139,832,0002,804
IRAs and Keogh plan accounts$5,127,0002,984
Brokered deposits$9,008,0001,312
Fully insured brokered deposits$8,008,0001,188
Deposits obtained via list services, yet not brokered$10,390,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$152,750,0003,071
Deposits held in domestic offices$152,750,0003,071
Individuals, partnerships, and corporations$136,132,0003,035
U.S. Government$01,108
States and political subdivisions in the U.S.$9,207,0003,185
Commercial banks and other depository institutions in U.S.$7,411,000816
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,010,0002,148
Demand deposits$27,474,0002,998
Nontransaction accounts$79,740,0003,293
Money market deposit accounts (MMDAs)$13,707,0003,410
Other savings deposits (excluding MMDAs)$25,205,0002,410
Total time deposits$40,828,0003,092
Total time and savings deposits$125,276,0002,922
Noninterest-bearing deposits$27,822,0003,154
Interest-bearing deposits$124,928,0002,973
Retail deposits$147,889,0002,949
Estimated insured deposits$134,183,0002,859
IRAs and Keogh plan accounts$5,108,0003,011
Brokered deposits$4,008,0001,672
Fully insured brokered deposits$4,008,0001,434
Deposits obtained via list services, yet not brokered$7,411,000670
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$152,120,0003,080
Deposits held in domestic offices$152,120,0003,080
Individuals, partnerships, and corporations$135,432,0003,049
U.S. Government$01,011
States and political subdivisions in the U.S.$9,276,0003,134
Commercial banks and other depository institutions in U.S.$7,412,000844
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,595,0002,161
Demand deposits$25,980,0003,071
Nontransaction accounts$80,525,0003,302
Money market deposit accounts (MMDAs)$13,100,0003,503
Other savings deposits (excluding MMDAs)$27,009,0002,321
Total time deposits$40,416,0003,123
Total time and savings deposits$126,140,0002,916
Noninterest-bearing deposits$26,067,0003,232
Interest-bearing deposits$126,053,0002,955
Retail deposits$147,011,0002,968
Estimated insured deposits$132,261,0002,907
IRAs and Keogh plan accounts$5,252,0003,019
Brokered deposits$4,008,0001,660
Fully insured brokered deposits$4,008,0001,432
Deposits obtained via list services, yet not brokered$7,412,000693
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$155,910,0003,045
Deposits held in domestic offices$155,910,0003,045
Individuals, partnerships, and corporations$138,857,0003,016
U.S. Government$01,101
States and political subdivisions in the U.S.$9,143,0003,161
Commercial banks and other depository institutions in U.S.$7,910,000798
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,756,0002,189
Demand deposits$29,175,0002,861
Nontransaction accounts$84,154,0003,237
Money market deposit accounts (MMDAs)$15,117,0003,395
Other savings deposits (excluding MMDAs)$27,082,0002,344
Total time deposits$41,955,0003,054
Total time and savings deposits$126,735,0002,923
Noninterest-bearing deposits$28,970,0003,067
Interest-bearing deposits$126,940,0002,958
Retail deposits$149,303,0002,965
Estimated insured deposits$136,018,0002,873
IRAs and Keogh plan accounts$5,288,0003,034
Brokered deposits$4,008,0001,642
Fully insured brokered deposits$4,008,0001,447
Deposits obtained via list services, yet not brokered$7,910,000657
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$159,155,0003,043
Deposits held in domestic offices$159,155,0003,043
Individuals, partnerships, and corporations$140,172,0003,042
U.S. Government$01,097
States and political subdivisions in the U.S.$11,324,0002,899
Commercial banks and other depository institutions in U.S.$7,659,000803
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,427,0002,070
Demand deposits$29,246,0002,866
Nontransaction accounts$81,728,0003,322
Money market deposit accounts (MMDAs)$17,515,0003,264
Other savings deposits (excluding MMDAs)$26,085,0002,420
Total time deposits$38,128,0003,272
Total time and savings deposits$129,909,0002,917
Noninterest-bearing deposits$29,175,0003,062
Interest-bearing deposits$129,980,0002,949
Retail deposits$156,105,0002,902
Estimated insured deposits$133,443,0002,947
IRAs and Keogh plan accounts$2,403,0004,297
Brokered deposits$2,204,0002,113
Fully insured brokered deposits$2,204,0001,932
Deposits obtained via list services, yet not brokered$7,659,000682
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$155,103,0003,113
Deposits held in domestic offices$155,103,0003,113
Individuals, partnerships, and corporations$136,431,0003,121
U.S. Government$01,191
States and political subdivisions in the U.S.$9,320,0003,183
Commercial banks and other depository institutions in U.S.$9,352,000726
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,457,0002,148
Demand deposits$30,232,0002,842
Nontransaction accounts$80,646,0003,372
Money market deposit accounts (MMDAs)$16,453,0003,368
Other savings deposits (excluding MMDAs)$25,012,0002,459
Total time deposits$39,181,0003,252
Total time and savings deposits$124,871,0003,001
Noninterest-bearing deposits$30,095,0003,066
Interest-bearing deposits$125,008,0003,028
Retail deposits$152,078,0002,969
Estimated insured deposits$133,840,0002,956
IRAs and Keogh plan accounts$5,430,0003,062
Brokered deposits$2,204,0002,114
Fully insured brokered deposits$2,204,0001,929
Deposits obtained via list services, yet not brokered$9,352,000617
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$152,535,0003,150
Deposits held in domestic offices$152,535,0003,150
Individuals, partnerships, and corporations$131,818,0003,198
U.S. Government$01,147
States and political subdivisions in the U.S.$10,381,0002,986
Commercial banks and other depository institutions in U.S.$10,336,000681
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,342,0002,187
Demand deposits$25,409,0003,132
Nontransaction accounts$82,193,0003,373
Money market deposit accounts (MMDAs)$14,960,0003,531
Other savings deposits (excluding MMDAs)$26,124,0002,416
Total time deposits$41,109,0003,202
Total time and savings deposits$127,126,0002,992
Noninterest-bearing deposits$25,407,0003,309
Interest-bearing deposits$127,128,0003,020
Retail deposits$149,512,0003,012
Estimated insured deposits$131,888,0002,999
IRAs and Keogh plan accounts$5,669,0003,042
Brokered deposits$2,204,0002,119
Fully insured brokered deposits$2,204,0001,926
Deposits obtained via list services, yet not brokered$10,336,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$156,504,0003,104
Deposits held in domestic offices$156,504,0003,104
Individuals, partnerships, and corporations$134,784,0003,158
U.S. Government$01,163
States and political subdivisions in the U.S.$10,891,0002,918
Commercial banks and other depository institutions in U.S.$10,829,000665
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,937,0002,129
Demand deposits$28,338,0002,902
Nontransaction accounts$82,567,0003,381
Money market deposit accounts (MMDAs)$16,105,0003,468
Other savings deposits (excluding MMDAs)$25,386,0002,473
Total time deposits$41,076,0003,230
Total time and savings deposits$128,166,0003,002
Noninterest-bearing deposits$28,396,0003,091
Interest-bearing deposits$128,108,0003,019
Retail deposits$153,483,0002,961
Estimated insured deposits$134,758,0002,969
IRAs and Keogh plan accounts$5,691,0003,075
Brokered deposits$2,204,0002,098
Fully insured brokered deposits$2,204,0001,902
Deposits obtained via list services, yet not brokered$10,829,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$153,070,0003,189
Deposits held in domestic offices$153,070,0003,189
Individuals, partnerships, and corporations$132,161,0003,237
U.S. Government$01,186
States and political subdivisions in the U.S.$9,332,0003,198
Commercial banks and other depository institutions in U.S.$11,577,000661
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,747,0002,259
Demand deposits$26,625,0003,063
Nontransaction accounts$84,323,0003,385
Money market deposit accounts (MMDAs)$17,053,0003,421
Other savings deposits (excluding MMDAs)$24,974,0002,507
Total time deposits$42,296,0003,209
Total time and savings deposits$126,445,0003,054
Noninterest-bearing deposits$26,547,0003,271
Interest-bearing deposits$126,523,0003,082
Retail deposits$150,052,0003,053
Estimated insured deposits$134,036,0003,009
IRAs and Keogh plan accounts$5,743,0003,102
Brokered deposits$2,204,0002,060
Fully insured brokered deposits$2,204,0001,857
Deposits obtained via list services, yet not brokered$11,578,000550
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$144,640,0003,286
Deposits held in domestic offices$144,640,0003,286
Individuals, partnerships, and corporations$127,173,0003,296
U.S. Government$01,254
States and political subdivisions in the U.S.$8,743,0003,307
Commercial banks and other depository institutions in U.S.$8,724,000793
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,399,0002,352
Demand deposits$27,080,0003,017
Nontransaction accounts$79,241,0003,507
Money market deposit accounts (MMDAs)$15,773,0003,527
Other savings deposits (excluding MMDAs)$24,306,0002,498
Total time deposits$39,162,0003,384
Total time and savings deposits$117,560,0003,182
Noninterest-bearing deposits$27,624,0003,197
Interest-bearing deposits$117,016,0003,215
Retail deposits$141,622,0003,152
Estimated insured deposits$129,701,0003,061
IRAs and Keogh plan accounts$5,705,0003,135
Brokered deposits$2,204,0002,054
Fully insured brokered deposits$2,204,0001,874
Deposits obtained via list services, yet not brokered$8,724,000677
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$142,131,0003,312
Deposits held in domestic offices$142,131,0003,312
Individuals, partnerships, and corporations$125,207,0003,323
U.S. Government$01,248
States and political subdivisions in the U.S.$9,188,0003,181
Commercial banks and other depository institutions in U.S.$7,736,000842
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,743,0002,394
Demand deposits$25,940,0003,054
Nontransaction accounts$79,388,0003,529
Money market deposit accounts (MMDAs)$15,079,0003,622
Other savings deposits (excluding MMDAs)$24,388,0002,479
Total time deposits$39,921,0003,387
Total time and savings deposits$116,191,0003,197
Noninterest-bearing deposits$25,675,0003,297
Interest-bearing deposits$116,456,0003,216
Retail deposits$138,865,0003,170
Estimated insured deposits$127,509,0003,101
IRAs and Keogh plan accounts$5,968,0003,099
Brokered deposits$2,203,0002,060
Fully insured brokered deposits$2,203,0001,889
Deposits obtained via list services, yet not brokered$7,736,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$138,470,0003,372
Deposits held in domestic offices$138,470,0003,372
Individuals, partnerships, and corporations$123,068,0003,373
U.S. Government$01,147
States and political subdivisions in the U.S.$7,666,0003,465
Commercial banks and other depository institutions in U.S.$7,736,000847
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,664,0002,469
Demand deposits$25,259,0003,082
Nontransaction accounts$78,806,0003,566
Money market deposit accounts (MMDAs)$15,079,0003,632
Other savings deposits (excluding MMDAs)$23,957,0002,519
Total time deposits$39,770,0003,450
Total time and savings deposits$113,211,0003,264
Noninterest-bearing deposits$25,281,0003,289
Interest-bearing deposits$113,189,0003,282
Retail deposits$135,183,0003,230
Estimated insured deposits$124,920,0003,159
IRAs and Keogh plan accounts$5,881,0003,150
Brokered deposits$2,225,0002,057
Fully insured brokered deposits$2,225,0001,887
Deposits obtained via list services, yet not brokered$7,736,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$142,426,0003,324
Deposits held in domestic offices$142,426,0003,324
Individuals, partnerships, and corporations$125,837,0003,332
U.S. Government$01,159
States and political subdivisions in the U.S.$9,848,0003,128
Commercial banks and other depository institutions in U.S.$6,741,000886
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,235,0002,425
Demand deposits$24,606,0003,151
Nontransaction accounts$81,191,0003,536
Money market deposit accounts (MMDAs)$17,197,0003,463
Other savings deposits (excluding MMDAs)$23,908,0002,516
Total time deposits$40,086,0003,463
Total time and savings deposits$117,820,0003,212
Noninterest-bearing deposits$24,575,0003,357
Interest-bearing deposits$117,851,0003,234
Retail deposits$138,581,0003,194
Estimated insured deposits$124,245,0003,178
IRAs and Keogh plan accounts$6,120,0003,092
Brokered deposits$2,446,0001,996
Fully insured brokered deposits$2,446,0001,848
Deposits obtained via list services, yet not brokered$6,741,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$140,692,0003,351
Deposits held in domestic offices$140,692,0003,351
Individuals, partnerships, and corporations$125,508,0003,340
U.S. Government$01,296
States and political subdivisions in the U.S.$8,687,0003,331
Commercial banks and other depository institutions in U.S.$6,497,000904
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,836,0002,470
Demand deposits$26,190,0003,068
Nontransaction accounts$79,856,0003,556
Money market deposit accounts (MMDAs)$15,710,0003,599
Other savings deposits (excluding MMDAs)$23,420,0002,503
Total time deposits$40,726,0003,453
Total time and savings deposits$114,502,0003,262
Noninterest-bearing deposits$26,240,0003,298
Interest-bearing deposits$114,452,0003,288
Retail deposits$135,796,0003,241
Estimated insured deposits$125,012,0003,157
IRAs and Keogh plan accounts$5,827,0003,203
Brokered deposits$3,499,0001,854
Fully insured brokered deposits$3,499,0001,721
Deposits obtained via list services, yet not brokered$6,496,000780
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$143,361,0003,327
Deposits held in domestic offices$143,361,0003,327
Individuals, partnerships, and corporations$127,660,0003,320
U.S. Government$01,197
States and political subdivisions in the U.S.$9,205,0003,169
Commercial banks and other depository institutions in U.S.$6,496,000914
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,308,0002,331
Demand deposits$27,026,0002,888
Nontransaction accounts$81,053,0003,573
Money market deposit accounts (MMDAs)$16,252,0003,580
Other savings deposits (excluding MMDAs)$23,381,0002,523
Total time deposits$41,420,0003,466
Total time and savings deposits$116,335,0003,264
Noninterest-bearing deposits$26,878,0003,167
Interest-bearing deposits$116,483,0003,272
Retail deposits$138,213,0003,221
Estimated insured deposits$123,004,0003,205
IRAs and Keogh plan accounts$6,000,0003,224
Brokered deposits$3,253,0001,882
Fully insured brokered deposits$3,253,0001,742
Deposits obtained via list services, yet not brokered$6,496,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$136,802,0003,450
Deposits held in domestic offices$136,802,0003,450
Individuals, partnerships, and corporations$120,072,0003,471
U.S. Government$01,235
States and political subdivisions in the U.S.$10,234,0003,019
Commercial banks and other depository institutions in U.S.$6,496,000925
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,487,0002,665
Demand deposits$23,841,0003,164
Nontransaction accounts$83,315,0003,534
Money market deposit accounts (MMDAs)$16,944,0003,547
Other savings deposits (excluding MMDAs)$23,440,0002,522
Total time deposits$42,931,0003,414
Total time and savings deposits$112,961,0003,349
Noninterest-bearing deposits$23,461,0003,441
Interest-bearing deposits$113,341,0003,350
Retail deposits$130,615,0003,348
Estimated insured deposits$121,601,0003,262
IRAs and Keogh plan accounts$6,351,0003,131
Brokered deposits$3,277,0001,856
Fully insured brokered deposits$3,277,0001,719
Deposits obtained via list services, yet not brokered$6,496,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$137,546,0003,463
Deposits held in domestic offices$137,546,0003,463
Individuals, partnerships, and corporations$118,124,0003,549
U.S. Government$01,228
States and political subdivisions in the U.S.$13,175,0002,636
Commercial banks and other depository institutions in U.S.$6,247,000949
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,029,0002,653
Demand deposits$22,566,0003,304
Nontransaction accounts$83,517,0003,570
Money market deposit accounts (MMDAs)$18,891,0003,429
Other savings deposits (excluding MMDAs)$22,618,0002,583
Total time deposits$42,008,0003,514
Total time and savings deposits$114,980,0003,341
Noninterest-bearing deposits$22,537,0003,548
Interest-bearing deposits$115,009,0003,351
Retail deposits$132,647,0003,342
Estimated insured deposits$119,854,0003,322
IRAs and Keogh plan accounts$6,474,0003,116
Brokered deposits$3,490,0001,811
Fully insured brokered deposits$3,490,0001,686
Deposits obtained via list services, yet not brokered$6,247,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$132,406,0003,569
Deposits held in domestic offices$132,406,0003,569
Individuals, partnerships, and corporations$119,689,0003,538
U.S. Government$01,345
States and political subdivisions in the U.S.$9,993,0003,103
Commercial banks and other depository institutions in U.S.$2,724,0001,275
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,266,0002,685
Demand deposits$23,581,0003,247
Nontransaction accounts$79,140,0003,715
Money market deposit accounts (MMDAs)$18,612,0003,461
Other savings deposits (excluding MMDAs)$22,347,0002,567
Total time deposits$38,181,0003,821
Total time and savings deposits$108,825,0003,466
Noninterest-bearing deposits$23,531,0003,504
Interest-bearing deposits$108,875,0003,471
Retail deposits$127,524,0003,447
Estimated insured deposits$117,169,0003,379
IRAs and Keogh plan accounts$6,571,0003,135
Brokered deposits$3,477,0001,811
Fully insured brokered deposits$3,477,0001,687
Deposits obtained via list services, yet not brokered$2,724,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$133,908,0003,546
Deposits held in domestic offices$133,908,0003,546
Individuals, partnerships, and corporations$120,505,0003,532
U.S. Government$01,257
States and political subdivisions in the U.S.$11,662,0002,792
Commercial banks and other depository institutions in U.S.$1,741,0001,453
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,760,0002,563
Demand deposits$21,881,0003,304
Nontransaction accounts$80,148,0003,744
Money market deposit accounts (MMDAs)$19,888,0003,423
Other savings deposits (excluding MMDAs)$22,040,0002,598
Total time deposits$38,220,0003,909
Total time and savings deposits$112,027,0003,442
Noninterest-bearing deposits$21,974,0003,556
Interest-bearing deposits$111,934,0003,448
Retail deposits$127,970,0003,438
Estimated insured deposits$113,734,0003,481
IRAs and Keogh plan accounts$6,806,0003,130
Brokered deposits$3,783,0001,771
Fully insured brokered deposits$3,783,0001,646
Deposits obtained via list services, yet not brokered$1,741,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$130,981,0003,629
Deposits held in domestic offices$130,981,0003,629
Individuals, partnerships, and corporations$120,925,0003,544
U.S. Government$01,331
States and political subdivisions in the U.S.$10,056,0003,049
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$51,565,0002,669
Demand deposits$22,318,0003,262
Nontransaction accounts$79,416,0003,799
Money market deposit accounts (MMDAs)$19,261,0003,497
Other savings deposits (excluding MMDAs)$22,475,0002,586
Total time deposits$37,681,0003,990
Total time and savings deposits$108,663,0003,522
Noninterest-bearing deposits$22,619,0003,519
Interest-bearing deposits$108,362,0003,527
Retail deposits$127,224,0003,481
Estimated insured deposits$115,315,0003,468
IRAs and Keogh plan accounts$7,080,0003,078
Brokered deposits$3,791,0001,754
Fully insured brokered deposits$3,201,0001,693
Deposits obtained via list services, yet not brokered$749,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$128,055,0003,720
Deposits held in domestic offices$128,055,0003,720
Individuals, partnerships, and corporations$121,398,0003,564
U.S. Government$01,317
States and political subdivisions in the U.S.$6,656,0003,748
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$48,892,0002,813
Demand deposits$20,533,0003,460
Nontransaction accounts$79,162,0003,849
Money market deposit accounts (MMDAs)$21,787,0003,318
Other savings deposits (excluding MMDAs)$22,232,0002,617
Total time deposits$35,143,0004,231
Total time and savings deposits$107,521,0003,589
Noninterest-bearing deposits$21,601,0003,618
Interest-bearing deposits$106,454,0003,622
Retail deposits$126,500,0003,541
Estimated insured deposits$110,962,0003,608
IRAs and Keogh plan accounts$7,184,0003,100
Brokered deposits$1,785,0002,082
Fully insured brokered deposits$1,000,0002,082
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$125,822,0003,751
Deposits held in domestic offices$125,822,0003,751
Individuals, partnerships, and corporations$116,948,0003,651
U.S. Government$01,474
States and political subdivisions in the U.S.$8,874,0003,263
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$46,455,0002,929
Demand deposits$22,260,0003,244
Nontransaction accounts$79,367,0003,843
Money market deposit accounts (MMDAs)$21,139,0003,355
Other savings deposits (excluding MMDAs)$22,295,0002,557
Total time deposits$35,933,0004,227
Total time and savings deposits$103,562,0003,672
Noninterest-bearing deposits$23,064,0003,483
Interest-bearing deposits$102,758,0003,701
Retail deposits$124,269,0003,569
Estimated insured deposits$111,700,0003,576
IRAs and Keogh plan accounts$7,467,0003,072
Brokered deposits$1,998,0002,030
Fully insured brokered deposits$1,000,0002,083
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$114,972,0003,990
Deposits held in domestic offices$114,972,0003,990
Individuals, partnerships, and corporations$108,745,0003,843
U.S. Government$01,406
States and political subdivisions in the U.S.$6,227,0003,783
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$41,901,0003,124
Demand deposits$19,859,0003,452
Nontransaction accounts$73,071,0004,076
Money market deposit accounts (MMDAs)$17,503,0003,709
Other savings deposits (excluding MMDAs)$19,430,0002,776
Total time deposits$36,138,0004,305
Total time and savings deposits$95,113,0003,911
Noninterest-bearing deposits$20,742,0003,662
Interest-bearing deposits$94,230,0003,932
Retail deposits$112,415,0003,820
Estimated insured deposits$102,316,0003,830
IRAs and Keogh plan accounts$6,822,0003,312
Brokered deposits$1,765,0002,081
Fully insured brokered deposits$1,000,0002,094
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$117,700,0003,943
Deposits held in domestic offices$117,700,0003,943
Individuals, partnerships, and corporations$112,265,0003,788
U.S. Government$01,377
States and political subdivisions in the U.S.$5,435,0004,006
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$39,959,0003,223
Demand deposits$19,582,0003,463
Nontransaction accounts$77,741,0003,972
Money market deposit accounts (MMDAs)$18,361,0003,642
Other savings deposits (excluding MMDAs)$20,904,0002,639
Total time deposits$38,476,0004,189
Total time and savings deposits$98,118,0003,883
Noninterest-bearing deposits$20,731,0003,635
Interest-bearing deposits$96,969,0003,908
Retail deposits$115,650,0003,772
Estimated insured deposits$105,368,0003,772
IRAs and Keogh plan accounts$7,081,0003,264
Brokered deposits$2,313,0001,961
Fully insured brokered deposits$1,748,0001,932
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$122,780,0003,890
Deposits held in domestic offices$122,780,0003,889
Individuals, partnerships, and corporations$104,361,0004,033
U.S. Government$500,000197
States and political subdivisions in the U.S.$17,719,0002,068
Commercial banks and other depository institutions in U.S.$200,0002,743
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,734,0002,717
Demand deposits$21,382,0003,259
Nontransaction accounts$74,046,0004,114
Money market deposit accounts (MMDAs)$20,419,0003,483
Other savings deposits (excluding MMDAs)$14,181,0003,317
Total time deposits$39,446,0004,193
Total time and savings deposits$101,398,0003,856
Noninterest-bearing deposits$21,389,0003,602
Interest-bearing deposits$101,391,0003,851
Retail deposits$121,730,0003,704
Estimated insured deposits$106,753,0003,787
IRAs and Keogh plan accounts$7,403,0003,182
Brokered deposits$1,748,0002,112
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$59,301,0005,651
Deposits held in domestic offices$59,301,0005,650
Individuals, partnerships, and corporations$53,501,0005,609
U.S. Government$115,000357
States and political subdivisions in the U.S.$5,685,0003,964
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$24,772,0004,620
Demand deposits$12,152,0004,828
Nontransaction accounts$34,529,0005,842
Money market deposit accounts (MMDAs)$15,035,0003,972
Other savings deposits (excluding MMDAs)$6,524,0004,770
Total time deposits$12,970,0006,349
Total time and savings deposits$47,149,0005,657
Noninterest-bearing deposits$12,160,0004,969
Interest-bearing deposits$47,141,0005,655
Retail deposits$57,803,0005,548
Estimated insured deposits$45,142,0005,957
IRAs and Keogh plan accounts$1,661,0005,952
Brokered deposits$1,498,0002,182
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$56,038,0005,796
Deposits held in domestic offices$56,038,0005,796
Individuals, partnerships, and corporations$50,111,0005,765
U.S. Government$102,000366
States and political subdivisions in the U.S.$5,822,0003,904
Commercial banks and other depository institutions in U.S.$3,0003,324
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,248,0004,637
Demand deposits$14,080,0004,253
Nontransaction accounts$32,790,0006,029
Money market deposit accounts (MMDAs)$12,394,0004,325
Other savings deposits (excluding MMDAs)$6,857,0004,694
Total time deposits$13,539,0006,408
Total time and savings deposits$41,958,0005,931
Noninterest-bearing deposits$14,080,0004,494
Interest-bearing deposits$41,958,0005,924
Retail deposits$54,282,0005,699
Estimated insured deposits$48,263,0005,895
IRAs and Keogh plan accounts$1,694,0006,016
Brokered deposits$1,498,0002,235
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$52,136,0005,975
Deposits held in domestic offices$52,136,0005,974
Individuals, partnerships, and corporations$47,033,0005,916
U.S. Government$6,000854
States and political subdivisions in the U.S.$5,097,0004,117
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$20,181,0004,998
Demand deposits$11,765,0004,731
Nontransaction accounts$31,955,0006,114
Money market deposit accounts (MMDAs)$12,728,0004,308
Other savings deposits (excluding MMDAs)$5,344,0005,156
Total time deposits$13,883,0006,442
Total time and savings deposits$40,371,0006,047
Noninterest-bearing deposits$11,765,0004,890
Interest-bearing deposits$40,371,0006,043
Retail deposits$50,130,0005,897
Estimated insured deposits$45,628,0006,033
IRAs and Keogh plan accounts$1,689,0006,068
Brokered deposits$1,498,0002,286
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$50,366,0006,091
Deposits held in domestic offices$50,366,0006,090
Individuals, partnerships, and corporations$44,518,0006,064
U.S. Government$6,000872
States and political subdivisions in the U.S.$5,842,0003,952
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$18,444,0005,266
Demand deposits$11,031,0004,903
Nontransaction accounts$31,922,0006,168
Money market deposit accounts (MMDAs)$10,902,0004,581
Other savings deposits (excluding MMDAs)$5,042,0005,262
Total time deposits$15,978,0006,347
Total time and savings deposits$39,335,0006,157
Noninterest-bearing deposits$11,031,0005,056
Interest-bearing deposits$39,335,0006,145
Retail deposits$48,511,0006,020
Estimated insured deposits$44,049,0006,157
IRAs and Keogh plan accounts$1,751,0006,067
Brokered deposits$1,598,0002,324
Fully insured brokered deposits$100,0002,743
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$49,905,0006,110
Deposits held in domestic offices$49,905,0006,108
Individuals, partnerships, and corporations$45,599,0006,031
U.S. Government$15,000778
States and political subdivisions in the U.S.$4,291,0004,254
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$17,870,0005,267
Demand deposits$11,990,0004,608
Nontransaction accounts$32,035,0006,175
Money market deposit accounts (MMDAs)$11,293,0004,476
Other savings deposits (excluding MMDAs)$5,054,0005,148
Total time deposits$15,688,0006,405
Total time and savings deposits$37,915,0006,202
Noninterest-bearing deposits$11,990,0004,788
Interest-bearing deposits$37,915,0006,204
Retail deposits$48,531,0006,018
Estimated insured deposits$44,447,0006,135
IRAs and Keogh plan accounts$1,786,0006,075
Brokered deposits$851,0002,621
Fully insured brokered deposits$351,0002,660
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$52,983,0006,008
Deposits held in domestic offices$52,983,0006,007
Individuals, partnerships, and corporations$48,772,0005,934
U.S. Government$152,000344
States and political subdivisions in the U.S.$4,059,0004,315
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$20,354,0004,852
Demand deposits$14,306,0003,977
Nontransaction accounts$32,629,0006,210
Money market deposit accounts (MMDAs)$11,427,0004,470
Other savings deposits (excluding MMDAs)$5,088,0005,156
Total time deposits$16,114,0006,442
Total time and savings deposits$38,677,0006,223
Noninterest-bearing deposits$14,306,0004,242
Interest-bearing deposits$38,677,0006,223
Retail deposits$51,341,0005,903
Estimated insured deposits$47,706,0006,033
IRAs and Keogh plan accounts$2,068,0005,937
Brokered deposits$851,0002,726
Fully insured brokered deposits$351,0002,754
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,029,0006,165
Deposits held in domestic offices$50,029,0006,164
Individuals, partnerships, and corporations$45,825,0006,083
U.S. Government$9,000829
States and political subdivisions in the U.S.$4,192,0004,286
Commercial banks and other depository institutions in U.S.$3,0003,267
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,760,0005,303
Demand deposits$11,334,0004,564
Nontransaction accounts$33,269,0006,224
Money market deposit accounts (MMDAs)$10,233,0004,663
Other savings deposits (excluding MMDAs)$4,946,0005,211
Total time deposits$18,090,0006,358
Total time and savings deposits$38,695,0006,283
Noninterest-bearing deposits$11,334,0004,750
Interest-bearing deposits$38,695,0006,265
Retail deposits$47,213,0006,117
Estimated insured deposits$43,950,0006,230
IRAs and Keogh plan accounts$1,994,0006,039
Brokered deposits$1,000,0002,756
Fully insured brokered deposits$500,0002,758
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,278,0006,172
Deposits held in domestic offices$51,278,0006,170
Individuals, partnerships, and corporations$46,463,0006,131
U.S. Government$6,000906
States and political subdivisions in the U.S.$4,809,0004,080
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$14,416,0005,711
Demand deposits$6,379,0005,951
Nontransaction accounts$36,862,0006,090
Money market deposit accounts (MMDAs)$12,081,0004,368
Other savings deposits (excluding MMDAs)$4,589,0005,358
Total time deposits$20,192,0006,243
Total time and savings deposits$44,899,0006,056
Noninterest-bearing deposits$6,379,0006,022
Interest-bearing deposits$44,899,0006,066
Retail deposits$47,794,0006,147
Estimated insured deposits$43,524,0006,316
IRAs and Keogh plan accounts$2,229,0005,908
Brokered deposits$1,344,0002,703
Fully insured brokered deposits$844,0002,692
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$49,470,0006,271
Deposits held in domestic offices$49,470,0006,270
Individuals, partnerships, and corporations$45,090,0006,203
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$4,372,0004,235
Commercial banks and other depository institutions in U.S.$1,0003,316
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,606,0005,824
Demand deposits$6,400,0005,956
Nontransaction accounts$35,864,0006,196
Money market deposit accounts (MMDAs)$10,055,0004,650
Other savings deposits (excluding MMDAs)$4,509,0005,303
Total time deposits$21,300,0006,232
Total time and savings deposits$43,070,0006,174
Noninterest-bearing deposits$6,401,0006,033
Interest-bearing deposits$43,069,0006,184
Retail deposits$45,451,0006,251
Estimated insured deposits$49,381,0006,060
IRAs and Keogh plan accounts$2,358,0005,848
Brokered deposits$1,388,0002,808
Fully insured brokered deposits$1,088,0002,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$54,639,0006,097
Deposits held in domestic offices$54,639,0006,096
Individuals, partnerships, and corporations$49,142,0006,073
U.S. Government$253,000301
States and political subdivisions in the U.S.$5,242,0003,952
Commercial banks and other depository institutions in U.S.$2,0003,343
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,049,0005,336
Demand deposits$8,051,0005,393
Nontransaction accounts$38,590,0006,111
Money market deposit accounts (MMDAs)$10,670,0004,559
Other savings deposits (excluding MMDAs)$4,774,0005,211
Total time deposits$23,146,0006,184
Total time and savings deposits$46,588,0006,061
Noninterest-bearing deposits$8,051,0005,519
Interest-bearing deposits$46,588,0006,071
Retail deposits$49,255,0006,124
Estimated insured deposits$52,930,0005,880
IRAs and Keogh plan accounts$2,338,0005,942
Brokered deposits$2,525,0002,582
Fully insured brokered deposits$2,225,0002,469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$52,429,0006,225
Deposits held in domestic offices$52,429,0006,224
Individuals, partnerships, and corporations$47,976,0006,147
U.S. Government$253,000288
States and political subdivisions in the U.S.$4,200,0004,319
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$14,787,0005,549
Demand deposits$7,661,0005,452
Nontransaction accounts$37,642,0006,204
Money market deposit accounts (MMDAs)$8,638,0004,951
Other savings deposits (excluding MMDAs)$4,724,0005,243
Total time deposits$24,280,0006,143
Total time and savings deposits$44,768,0006,177
Noninterest-bearing deposits$7,661,0005,572
Interest-bearing deposits$44,768,0006,178
Retail deposits$46,380,0006,276
Estimated insured deposits$52,158,0005,953
IRAs and Keogh plan accounts$2,381,0005,926
Brokered deposits$2,625,0002,654
Fully insured brokered deposits$2,625,0002,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$58,256,0006,052
Deposits held in domestic offices$58,256,0006,050
Individuals, partnerships, and corporations$53,245,0005,970
U.S. Government$253,000294
States and political subdivisions in the U.S.$4,756,0004,184
Commercial banks and other depository institutions in U.S.$1,0003,419
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,669,0004,669
Demand deposits$7,309,0005,593
Nontransaction accounts$37,586,0006,272
Money market deposit accounts (MMDAs)$10,268,0004,677
Other savings deposits (excluding MMDAs)$4,307,0005,454
Total time deposits$23,011,0006,330
Total time and savings deposits$50,946,0005,979
Noninterest-bearing deposits$7,341,0005,698
Interest-bearing deposits$50,915,0005,987
Retail deposits$55,516,0005,913
Estimated insured deposits$50,974,0006,072
IRAs and Keogh plan accounts$2,404,0005,941
Brokered deposits$1,841,0002,967
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$49,777,0006,414
Deposits held in domestic offices$49,777,0006,414
Individuals, partnerships, and corporations$44,669,0006,389
U.S. Government$248,000364
States and political subdivisions in the U.S.$4,859,0004,117
Commercial banks and other depository institutions in U.S.$1,0003,422
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,632,0006,065
Demand deposits$6,523,0005,981
Nontransaction accounts$37,145,0006,294
Money market deposit accounts (MMDAs)$9,926,0004,670
Other savings deposits (excluding MMDAs)$4,381,0005,316
Total time deposits$22,838,0006,375
Total time and savings deposits$43,254,0006,331
Noninterest-bearing deposits$6,523,0006,069
Interest-bearing deposits$43,254,0006,337
Retail deposits$38,472,0006,466
Estimated insured deposits$49,490,0006,135
IRAs and Keogh plan accounts$2,097,0006,163
Brokered deposits$1,841,0002,999
Fully insured brokered deposits$300,0003,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$56,643,0006,114
Deposits held in domestic offices$56,643,0006,114
Individuals, partnerships, and corporations$51,763,0006,062
U.S. Government$03,620
States and political subdivisions in the U.S.$4,134,0004,333
Commercial banks and other depository institutions in U.S.$746,0002,017
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,117,0004,623
Demand deposits$7,432,0005,487
Nontransaction accounts$36,526,0006,373
Money market deposit accounts (MMDAs)$11,479,0004,400
Other savings deposits (excluding MMDAs)$4,108,0005,474
Total time deposits$20,939,0006,612
Total time and savings deposits$49,211,0006,059
Noninterest-bearing deposits$7,432,0005,616
Interest-bearing deposits$49,211,0006,060
Retail deposits$46,967,0005,976
Estimated insured deposits$49,377,0006,155
IRAs and Keogh plan accounts$2,038,0006,232
Brokered deposits$2,220,0003,031
Fully insured brokered deposits$399,0003,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$49,996,0006,430
Deposits held in domestic offices$49,996,0006,429
Individuals, partnerships, and corporations$45,578,0006,368
U.S. Government$03,557
States and political subdivisions in the U.S.$3,674,0004,581
Commercial banks and other depository institutions in U.S.$744,0002,034
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,336,0005,648
Demand deposits$7,649,0005,477
Nontransaction accounts$35,660,0006,445
Money market deposit accounts (MMDAs)$10,540,0004,535
Other savings deposits (excluding MMDAs)$4,183,0005,475
Total time deposits$20,937,0006,650
Total time and savings deposits$42,347,0006,415
Noninterest-bearing deposits$7,649,0005,588
Interest-bearing deposits$42,347,0006,414
Retail deposits$40,348,0006,371
Estimated insured deposits$36,201,0006,573
IRAs and Keogh plan accounts$1,996,0006,264
Brokered deposits$1,720,0003,196
Fully insured brokered deposits$399,0003,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$53,283,0006,299
Deposits held in domestic offices$53,283,0006,299
Individuals, partnerships, and corporations$47,355,0006,303
U.S. Government$03,628
States and political subdivisions in the U.S.$5,184,0004,034
Commercial banks and other depository institutions in U.S.$744,0002,060
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,868,0005,223
Demand deposits$7,671,0005,455
Nontransaction accounts$36,415,0006,400
Money market deposit accounts (MMDAs)$10,680,0004,475
Other savings deposits (excluding MMDAs)$4,070,0005,515
Total time deposits$21,665,0006,595
Total time and savings deposits$45,612,0006,271
Noninterest-bearing deposits$7,673,0005,576
Interest-bearing deposits$45,610,0006,275
Retail deposits$43,021,0006,232
Estimated insured deposits$35,426,0006,639
IRAs and Keogh plan accounts$1,997,0006,228
Brokered deposits$2,440,0003,084
Fully insured brokered deposits$399,0003,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$54,878,0006,210
Deposits held in domestic offices$54,878,0006,210
Individuals, partnerships, and corporations$51,081,0006,087
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$3,052,0004,928
Commercial banks and other depository institutions in U.S.$744,0001,954
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,833,0004,559
Demand deposits$8,794,0005,170
Nontransaction accounts$34,045,0006,503
Money market deposit accounts (MMDAs)$11,034,0004,317
Other savings deposits (excluding MMDAs)$3,592,0005,655
Total time deposits$19,419,0006,795
Total time and savings deposits$46,084,0006,184
Noninterest-bearing deposits$8,794,0005,334
Interest-bearing deposits$46,084,0006,189
Retail deposits$46,755,0006,016
Estimated insured deposits$34,262,0006,687
IRAs and Keogh plan accounts$2,015,0006,153
Brokered deposits$1,940,0003,159
Fully insured brokered deposits$199,0003,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$50,353,0006,378
Deposits held in domestic offices$50,353,0006,377
Individuals, partnerships, and corporations$46,580,0006,293
U.S. Government$03,764
States and political subdivisions in the U.S.$3,773,0004,486
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$17,074,0005,103
Demand deposits$6,302,0005,981
Nontransaction accounts$33,279,0006,564
Money market deposit accounts (MMDAs)$12,358,0004,097
Other savings deposits (excluding MMDAs)$3,899,0005,549
Total time deposits$17,022,0007,034
Total time and savings deposits$44,051,0006,269
Noninterest-bearing deposits$6,309,0006,080
Interest-bearing deposits$44,044,0006,275
Retail deposits$43,973,0006,180
Estimated insured deposits$32,730,0006,793
IRAs and Keogh plan accounts$2,037,0006,095
Brokered deposits$996,0003,220
Fully insured brokered deposits$100,0003,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,724,0006,741
Deposits held in domestic offices$42,724,0006,739
Individuals, partnerships, and corporations$40,415,0006,613
U.S. Government$03,873
States and political subdivisions in the U.S.$2,310,0005,225
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$13,741,0005,795
Demand deposits$8,095,0005,426
Nontransaction accounts$28,984,0006,852
Money market deposit accounts (MMDAs)$9,630,0004,641
Other savings deposits (excluding MMDAs)$3,950,0005,557
Total time deposits$15,404,0007,206
Total time and savings deposits$34,630,0006,813
Noninterest-bearing deposits$8,112,0005,568
Interest-bearing deposits$34,612,0006,801
Retail deposits$37,680,0006,546
Estimated insured deposits$31,168,0006,914
IRAs and Keogh plan accounts$2,044,0006,093
Brokered deposits$500,0003,144
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$46,284,0006,588
Deposits held in domestic offices$46,284,0006,587
Individuals, partnerships, and corporations$42,866,0006,518
U.S. Government$03,876
States and political subdivisions in the U.S.$3,417,0004,653
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$16,588,0005,267
Demand deposits$6,371,0005,998
Nontransaction accounts$29,695,0006,832
Money market deposit accounts (MMDAs)$8,648,0004,821
Other savings deposits (excluding MMDAs)$3,798,0005,609
Total time deposits$17,249,0007,035
Total time and savings deposits$39,912,0006,538
Noninterest-bearing deposits$6,393,0006,102
Interest-bearing deposits$39,891,0006,536
Retail deposits$39,963,0006,417
Estimated insured deposits$31,159,0006,926
IRAs and Keogh plan accounts$2,095,0006,050
Brokered deposits$750,0003,015
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$38,191,0006,969
Deposits held in domestic offices$38,191,0006,968
Individuals, partnerships, and corporations$35,804,0006,873
U.S. Government$04,156
States and political subdivisions in the U.S.$2,387,0005,171
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$9,927,0006,591
Demand deposits$5,836,0006,280
Nontransaction accounts$28,264,0006,890
Money market deposit accounts (MMDAs)$6,675,0005,225
Other savings deposits (excluding MMDAs)$3,630,0005,649
Total time deposits$17,959,0006,947
Total time and savings deposits$32,355,0006,937
Noninterest-bearing deposits$5,841,0006,382
Interest-bearing deposits$32,350,0006,934
Retail deposits$31,204,0006,940
Estimated insured deposits$30,715,0006,897
IRAs and Keogh plan accounts$2,099,0006,051
Brokered deposits$750,0003,004
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$39,632,0006,879
Deposits held in domestic offices$39,632,0006,879
Individuals, partnerships, and corporations$34,868,0006,932
U.S. Government$03,924
States and political subdivisions in the U.S.$4,764,0003,965
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$8,989,0006,713
Demand deposits$5,049,0006,506
Nontransaction accounts$30,643,0006,733
Money market deposit accounts (MMDAs)$9,656,0004,502
Other savings deposits (excluding MMDAs)$3,924,0005,546
Total time deposits$17,063,0007,051
Total time and savings deposits$34,583,0006,802
Noninterest-bearing deposits$5,049,0006,608
Interest-bearing deposits$34,583,0006,801
Retail deposits$33,512,0006,760
Estimated insured deposits$28,885,0007,040
IRAs and Keogh plan accounts$2,046,0006,114
Brokered deposits$1,050,0002,887
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$35,474,0007,154
Deposits held in domestic offices$35,474,0007,152
Individuals, partnerships, and corporations$32,351,0007,094
U.S. Government$04,057
States and political subdivisions in the U.S.$3,122,0004,699
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$9,568,0006,688
Demand deposits$5,637,0006,342
Nontransaction accounts$25,905,0007,097
Money market deposit accounts (MMDAs)$5,460,0005,555
Other savings deposits (excluding MMDAs)$4,304,0005,437
Total time deposits$16,141,0007,166
Total time and savings deposits$29,836,0007,104
Noninterest-bearing deposits$5,640,0006,439
Interest-bearing deposits$29,834,0007,093
Retail deposits$30,260,0007,008
Estimated insured deposits$29,625,0007,020
IRAs and Keogh plan accounts$2,043,0006,159
Brokered deposits$1,050,0002,891
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$36,005,0007,158
Deposits held in domestic offices$36,005,0007,156
Individuals, partnerships, and corporations$32,015,0007,125
U.S. Government$04,056
States and political subdivisions in the U.S.$3,990,0004,334
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$8,953,0006,859
Demand deposits$4,966,0006,642
Nontransaction accounts$27,052,0007,015
Money market deposit accounts (MMDAs)$5,492,0005,586
Other savings deposits (excluding MMDAs)$4,257,0005,544
Total time deposits$17,303,0007,054
Total time and savings deposits$31,039,0007,066
Noninterest-bearing deposits$4,967,0006,719
Interest-bearing deposits$31,038,0007,061
Retail deposits$30,183,0007,052
Estimated insured deposits$29,300,0007,054
IRAs and Keogh plan accounts$2,039,0006,123
Brokered deposits$1,050,0002,872
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,608,0007,219
Deposits held in domestic offices$34,608,0007,218
Individuals, partnerships, and corporations$32,289,0007,115
U.S. Government$04,273
States and political subdivisions in the U.S.$2,319,0005,238
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$9,509,0006,842
Demand deposits$5,475,0006,520
Nontransaction accounts$25,099,0007,131
Money market deposit accounts (MMDAs)$3,862,0006,137
Other savings deposits (excluding MMDAs)$4,090,0005,602
Total time deposits$17,147,0007,035
Total time and savings deposits$29,133,0007,157
Noninterest-bearing deposits$5,476,0006,601
Interest-bearing deposits$29,132,0007,153
Retail deposits$29,051,0007,102
Estimated insured deposits$29,615,0007,024
IRAs and Keogh plan accounts$2,092,0006,047
Brokered deposits$1,050,0002,868
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$34,821,0007,196
Deposits held in domestic offices$34,821,0007,194
Individuals, partnerships, and corporations$31,536,0007,165
U.S. Government$04,163
States and political subdivisions in the U.S.$3,185,0004,669
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,475,0006,769
Demand deposits$5,064,0006,584
Nontransaction accounts$25,346,0007,127
Money market deposit accounts (MMDAs)$4,943,0005,713
Other savings deposits (excluding MMDAs)$4,370,0005,520
Total time deposits$16,033,0007,158
Total time and savings deposits$29,757,0007,116
Noninterest-bearing deposits$5,065,0006,664
Interest-bearing deposits$29,756,0007,113
Retail deposits$30,015,0007,027
Estimated insured deposits$29,456,0007,043
IRAs and Keogh plan accounts$2,037,0006,127
Brokered deposits$1,050,0002,865
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$34,601,0007,222
Deposits held in domestic offices$34,601,0007,220
Individuals, partnerships, and corporations$31,833,0007,170
U.S. Government$04,264
States and political subdivisions in the U.S.$2,668,0005,027
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,611,0006,842
Demand deposits$5,790,0006,381
Nontransaction accounts$24,990,0007,158
Money market deposit accounts (MMDAs)$4,108,0006,066
Other savings deposits (excluding MMDAs)$4,510,0005,573
Total time deposits$16,372,0007,088
Total time and savings deposits$28,811,0007,206
Noninterest-bearing deposits$5,790,0006,466
Interest-bearing deposits$28,811,0007,200
Retail deposits$29,615,0007,083
Estimated insured deposits$30,072,0007,022
IRAs and Keogh plan accounts$2,032,0006,124
Brokered deposits$1,050,0002,720
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$35,123,0007,221
Deposits held in domestic offices$35,123,0007,219
Individuals, partnerships, and corporations$31,445,0007,220
U.S. Government$04,261
States and political subdivisions in the U.S.$3,577,0004,543
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,256,0006,977
Demand deposits$4,873,0006,787
Nontransaction accounts$25,866,0007,079
Money market deposit accounts (MMDAs)$4,851,0005,825
Other savings deposits (excluding MMDAs)$4,292,0005,792
Total time deposits$16,723,0007,034
Total time and savings deposits$30,249,0007,116
Noninterest-bearing deposits$4,874,0006,847
Interest-bearing deposits$30,249,0007,126
Retail deposits$30,124,0007,088
Estimated insured deposits$31,123,0006,950
IRAs and Keogh plan accounts$2,011,0006,118
Brokered deposits$1,050,0002,547
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$32,445,0007,418
Deposits held in domestic offices$32,445,0007,417
Individuals, partnerships, and corporations$31,107,0007,267
U.S. Government$04,442
States and political subdivisions in the U.S.$1,238,0006,054
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,199,0007,081
Demand deposits$4,927,0006,880
Nontransaction accounts$23,246,0007,301
Money market deposit accounts (MMDAs)$4,203,0006,079
Other savings deposits (excluding MMDAs)$4,034,0005,941
Total time deposits$15,009,0007,242
Total time and savings deposits$27,518,0007,323
Noninterest-bearing deposits$4,927,0006,935
Interest-bearing deposits$27,518,0007,330
Retail deposits$28,523,0007,260
Estimated insured deposits$28,445,0007,184
IRAs and Keogh plan accounts$2,010,0006,106
Brokered deposits$600,0002,602
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$33,458,0007,352
Deposits held in domestic offices$33,458,0007,350
Individuals, partnerships, and corporations$30,960,0007,281
U.S. Government$04,317
States and political subdivisions in the U.S.$2,398,0005,251
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,689,0006,924
Demand deposits$4,950,0006,765
Nontransaction accounts$23,769,0007,295
Money market deposit accounts (MMDAs)$5,237,0005,716
Other savings deposits (excluding MMDAs)$4,496,0005,730
Total time deposits$14,036,0007,375
Total time and savings deposits$28,508,0007,263
Noninterest-bearing deposits$4,953,0006,818
Interest-bearing deposits$28,505,0007,268
Retail deposits$29,803,0007,144
Estimated insured deposits$29,458,0007,104
IRAs and Keogh plan accounts$1,968,0006,184
Brokered deposits$600,0002,503
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$32,881,0007,374
Deposits held in domestic offices$32,881,0007,373
Individuals, partnerships, and corporations$30,267,0007,296
U.S. Government$04,271
States and political subdivisions in the U.S.$2,217,0005,382
Commercial banks and other depository institutions in U.S.$397,0001,926
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,585,0007,152
Demand deposits$5,015,0006,693
Nontransaction accounts$24,296,0007,224
Money market deposit accounts (MMDAs)$6,104,0005,443
Other savings deposits (excluding MMDAs)$4,558,0005,765
Total time deposits$13,634,0007,390
Total time and savings deposits$27,866,0007,310
Noninterest-bearing deposits$5,018,0006,738
Interest-bearing deposits$27,863,0007,320
Retail deposits$29,717,0007,165
Estimated insured deposits$29,081,0007,144
IRAs and Keogh plan accounts$1,967,0006,191
Brokered deposits$897,0002,266
Fully insured brokered deposits$297,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,681,0007,398
Deposits held in domestic offices$33,681,0007,396
Individuals, partnerships, and corporations$29,431,0007,413
U.S. Government$04,329
States and political subdivisions in the U.S.$4,250,0004,284
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$8,384,0007,280
Demand deposits$4,460,0006,962
Nontransaction accounts$25,297,0007,205
Money market deposit accounts (MMDAs)$7,937,0004,990
Other savings deposits (excluding MMDAs)$4,265,0005,993
Total time deposits$13,095,0007,502
Total time and savings deposits$29,221,0007,279
Noninterest-bearing deposits$4,460,0007,000
Interest-bearing deposits$29,221,0007,298
Retail deposits$30,820,0007,154
Estimated insured deposits$29,681,0007,173
IRAs and Keogh plan accounts$1,959,0006,253
Brokered deposits$797,0002,182
Fully insured brokered deposits$297,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$34,957,0007,339
Deposits held in domestic offices$34,957,0007,337
Individuals, partnerships, and corporations$33,509,0007,175
U.S. Government$04,510
States and political subdivisions in the U.S.$1,448,0006,003
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$9,883,0007,005
Demand deposits$5,664,0006,533
Nontransaction accounts$25,074,0007,228
Money market deposit accounts (MMDAs)$8,179,0004,915
Other savings deposits (excluding MMDAs)$4,368,0005,919
Total time deposits$12,527,0007,599
Total time and savings deposits$29,293,0007,282
Noninterest-bearing deposits$5,664,0006,587
Interest-bearing deposits$29,293,0007,304
Retail deposits$32,337,0007,066
Estimated insured deposits$30,857,0007,084
IRAs and Keogh plan accounts$1,972,0006,249
Brokered deposits$500,0002,217
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$33,915,0007,388
Deposits held in domestic offices$33,915,0007,386
Individuals, partnerships, and corporations$32,086,0007,253
U.S. Government$04,404
States and political subdivisions in the U.S.$1,829,0005,682
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$9,894,0006,900
Demand deposits$4,541,0006,890
Nontransaction accounts$24,021,0007,326
Money market deposit accounts (MMDAs)$6,352,0005,452
Other savings deposits (excluding MMDAs)$4,500,0005,841
Total time deposits$13,169,0007,531
Total time and savings deposits$29,374,0007,289
Noninterest-bearing deposits$4,541,0006,928
Interest-bearing deposits$29,374,0007,313
Retail deposits$30,805,0007,158
Estimated insured deposits$29,915,0007,156
IRAs and Keogh plan accounts$1,978,0006,305
Brokered deposits$1,000,0001,979
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$33,381,0007,472
Deposits held in domestic offices$33,381,0007,471
Individuals, partnerships, and corporations$31,654,0007,319
U.S. Government$04,543
States and political subdivisions in the U.S.$1,727,0005,824
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$8,407,0007,290
Demand deposits$4,478,0006,922
Nontransaction accounts$24,974,0007,298
Money market deposit accounts (MMDAs)$7,450,0005,148
Other savings deposits (excluding MMDAs)$4,636,0005,821
Total time deposits$12,888,0007,614
Total time and savings deposits$28,903,0007,371
Noninterest-bearing deposits$4,478,0006,958
Interest-bearing deposits$28,903,0007,393
Retail deposits$30,390,0007,247
Estimated insured deposits$29,481,0007,250
IRAs and Keogh plan accounts$2,115,0006,232
Brokered deposits$1,000,0001,821
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$33,646,0007,468
Deposits held in domestic offices$33,646,0007,466
Individuals, partnerships, and corporations$30,959,0007,396
U.S. Government$04,568
States and political subdivisions in the U.S.$2,687,0005,130
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$9,212,0007,105
Demand deposits$5,527,0006,416
Nontransaction accounts$24,434,0007,386
Money market deposit accounts (MMDAs)$7,034,0005,275
Other savings deposits (excluding MMDAs)$4,448,0005,923
Total time deposits$12,952,0007,651
Total time and savings deposits$28,119,0007,479
Noninterest-bearing deposits$5,527,0006,463
Interest-bearing deposits$28,119,0007,496
Retail deposits$30,664,0007,254
Estimated insured deposits$30,046,0007,237
IRAs and Keogh plan accounts$2,041,0006,323
Brokered deposits$1,000,0001,734
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$33,012,0007,554
Deposits held in domestic offices$33,012,0007,553
Individuals, partnerships, and corporations$30,780,0007,419
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$2,231,0005,468
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$9,892,0006,409
Demand deposits$5,532,0006,085
Nontransaction accounts$23,120,0006,705
Money market deposit accounts (MMDAs)$4,852,0005,419
Other savings deposits (excluding MMDAs)$5,166,0004,840
Total time deposits$13,102,0006,852
Total time and savings deposits$27,480,0007,530
Noninterest-bearing deposits$5,532,0006,499
Interest-bearing deposits$27,480,0007,554
Retail deposits$30,047,0007,345
Estimated insured deposits$29,412,0007,326
IRAs and Keogh plan accounts$2,044,0006,362
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$31,722,0007,667
Deposits held in domestic offices$31,722,0007,666
Individuals, partnerships, and corporations$29,804,0007,532
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,917,0005,644
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$8,014,0006,746
Demand deposits$4,268,0006,557
Nontransaction accounts$23,708,0006,715
Money market deposit accounts (MMDAs)$5,385,0005,237
Other savings deposits (excluding MMDAs)$4,709,0005,053
Total time deposits$13,614,0006,857
Total time and savings deposits$27,454,0007,577
Noninterest-bearing deposits$4,268,0007,012
Interest-bearing deposits$27,454,0007,607
Retail deposits$28,266,0007,502
Estimated insured deposits$28,522,0007,455
IRAs and Keogh plan accounts$2,045,0006,428
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$34,048,0007,523
Deposits held in domestic offices$34,048,0007,522
Individuals, partnerships, and corporations$32,149,0007,351
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,898,0005,684
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$10,031,0006,273
Demand deposits$6,554,0005,557
Nontransaction accounts$24,017,0006,713
Money market deposit accounts (MMDAs)$6,213,0004,925
Other savings deposits (excluding MMDAs)$4,609,0005,075
Total time deposits$13,195,0006,952
Total time and savings deposits$27,494,0007,615
Noninterest-bearing deposits$6,562,0005,961
Interest-bearing deposits$27,486,0007,640
Retail deposits$31,282,0007,260
Estimated insured deposits$30,548,0007,311
IRAs and Keogh plan accounts$2,039,0006,458
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$31,998,0007,686
Deposits held in domestic offices$31,998,0007,685
Individuals, partnerships, and corporations$29,686,0007,561
U.S. Government$04,819
States and political subdivisions in the U.S.$2,312,0005,404
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$8,758,0006,541
Demand deposits$5,045,0006,097
Nontransaction accounts$23,240,0006,788
Money market deposit accounts (MMDAs)$4,800,0005,394
Other savings deposits (excluding MMDAs)$5,061,0004,784
Total time deposits$13,379,0006,981
Total time and savings deposits$26,953,0007,668
Noninterest-bearing deposits$5,045,0006,539
Interest-bearing deposits$26,953,0007,700
Retail deposits$29,111,0007,454
Estimated insured deposits$28,498,0007,493
IRAs and Keogh plan accounts$2,016,0006,460
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$33,121,0007,616
Deposits held in domestic offices$33,121,0007,614
Individuals, partnerships, and corporations$31,226,0007,418
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,894,0005,715
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$9,561,0006,373
Demand deposits$6,020,0005,704
Nontransaction accounts$23,560,0006,752
Money market deposit accounts (MMDAs)$5,632,0005,041
Other savings deposits (excluding MMDAs)$4,147,0005,159
Total time deposits$13,781,0006,947
Total time and savings deposits$27,101,0007,641
Noninterest-bearing deposits$6,024,0006,098
Interest-bearing deposits$27,097,0007,678
Retail deposits$30,019,0007,369
Estimated insured deposits$29,621,0007,402
IRAs and Keogh plan accounts$2,053,0006,394
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$29,670,0007,923
Deposits held in domestic offices$29,670,0007,921
Individuals, partnerships, and corporations$28,551,0007,704
U.S. Government$05,263
States and political subdivisions in the U.S.$1,119,0006,447
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$8,740,0006,544
Demand deposits$5,009,0006,148
Nontransaction accounts$20,930,0007,050
Money market deposit accounts (MMDAs)$3,417,0005,798
Other savings deposits (excluding MMDAs)$1,062,0007,466
Total time deposits$16,451,0006,656
Total time and savings deposits$24,661,0007,900
Noninterest-bearing deposits$5,009,0006,552
Interest-bearing deposits$24,661,0007,942
Retail deposits$23,437,0008,032
Estimated insured deposits$25,188,0007,912
IRAs and Keogh plan accounts$2,122,0006,286
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$28,928,0007,961
Deposits held in domestic offices$28,928,0007,960
Individuals, partnerships, and corporations$28,007,0007,699
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$920,0006,752
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$8,427,0006,630
Demand deposits$4,879,0006,166
Nontransaction accounts$20,501,0007,062
Money market deposit accounts (MMDAs)$2,770,0006,042
Other savings deposits (excluding MMDAs)$3,789,0005,004
Total time deposits$13,942,0007,076
Total time and savings deposits$24,049,0007,934
Noninterest-bearing deposits$4,879,0006,548
Interest-bearing deposits$24,049,0008,004
Retail deposits$26,871,0007,664
Estimated insured deposits$26,106,0007,819
IRAs and Keogh plan accounts$2,002,0006,425
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$27,835,0008,219
Deposits held in domestic offices$27,835,0008,217
Individuals, partnerships, and corporations$26,957,0007,978
U.S. Government$05,591
States and political subdivisions in the U.S.$878,0006,976
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$8,151,0006,865
Demand deposits$4,269,0006,609
Nontransaction accounts$19,684,0007,272
Money market deposit accounts (MMDAs)$2,802,0006,202
Other savings deposits (excluding MMDAs)$4,416,0004,947
Total time deposits$12,466,0007,393
Total time and savings deposits$23,566,0008,169
Noninterest-bearing deposits$4,269,0007,003
Interest-bearing deposits$23,566,0008,227
Retail deposits$26,578,0007,870
Estimated insured deposits$24,273,0008,198
IRAs and Keogh plan accounts$1,889,0006,805
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$29,602,0008,207
Deposits held in domestic offices$29,602,0008,206
Individuals, partnerships, and corporations$28,473,0007,953
U.S. Government$06,005
States and political subdivisions in the U.S.$1,129,0006,788
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,043,0006,723
Demand deposits$5,292,0006,132
Nontransaction accounts$20,559,0007,225
Money market deposit accounts (MMDAs)$2,307,0006,562
Other savings deposits (excluding MMDAs)$4,617,0004,906
Total time deposits$13,635,0007,292
Total time and savings deposits$24,310,0008,214
Noninterest-bearing deposits$5,292,0006,482
Interest-bearing deposits$24,310,0008,272
Retail deposits$28,114,0007,892
Estimated insured deposits$26,286,0008,153
IRAs and Keogh plan accounts$1,909,0006,943
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$26,461,0008,755
Deposits held in domestic offices$26,461,0008,753
Individuals, partnerships, and corporations$25,188,0008,521
U.S. Government$06,819
States and political subdivisions in the U.S.$1,273,0006,854
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$7,991,0007,164
Demand deposits$3,667,0007,206
Nontransaction accounts$18,470,0007,644
Money market deposit accounts (MMDAs)$2,513,0006,458
Other savings deposits (excluding MMDAs)$4,547,0005,063
Total time deposits$11,410,0007,892
Total time and savings deposits$22,794,0008,614
Noninterest-bearing deposits$3,667,0007,609
Interest-bearing deposits$22,794,0008,683
Retail deposits$25,643,0008,405
Estimated insured deposits$24,227,0008,627
IRAs and Keogh plan accounts$1,932,0007,176
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$25,263,0009,246
Deposits held in domestic offices$25,263,0009,244
Individuals, partnerships, and corporations$24,094,0008,979
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,165,0007,180
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$7,082,0007,835
Demand deposits$3,140,0007,903
Nontransaction accounts$18,181,0007,941
Money market deposit accounts (MMDAs)$2,306,0006,917
Other savings deposits (excluding MMDAs)$4,849,0005,164
Total time deposits$11,026,0008,251
Total time and savings deposits$22,123,0009,026
Noninterest-bearing deposits$3,193,0008,298
Interest-bearing deposits$22,070,0009,137
Retail deposits$24,791,0008,891
Estimated insured deposits$23,790,0009,067
IRAs and Keogh plan accounts$1,917,0007,549
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$24,840,0009,641
Deposits held in domestic offices$24,840,0009,638
Individuals, partnerships, and corporations$23,978,0009,306
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$838,0007,929
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$6,394,0008,374
Demand deposits$3,065,0008,154
Nontransaction accounts$18,446,0008,131
Money market deposit accounts (MMDAs)$2,304,0007,181
Other savings deposits (excluding MMDAs)$4,864,0005,370
Total time deposits$11,278,0008,383
Total time and savings deposits$21,775,0009,391
Noninterest-bearing deposits$3,065,0008,631
Interest-bearing deposits$21,775,0009,502
Retail deposits$24,287,0009,286
Estimated insured deposits$21,315,0009,756
IRAs and Keogh plan accounts$1,961,0007,722
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$22,991,00010,194
Deposits held in domestic offices$22,991,00010,189
Individuals, partnerships, and corporations$22,085,0009,916
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$895,0008,093
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$6,082,0008,914
Demand deposits$2,500,0009,037
Nontransaction accounts$16,909,0008,546
Money market deposit accounts (MMDAs)$2,297,0007,824
Other savings deposits (excluding MMDAs)$5,407,0005,492
Total time deposits$9,205,0008,934
Total time and savings deposits$20,491,0009,926
Noninterest-bearing deposits$2,500,0009,550
Interest-bearing deposits$20,491,00010,027
Retail deposits$22,891,0009,855
Estimated insured deposits$18,810,00010,531
IRAs and Keogh plan accounts$1,812,0008,121
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$22,063,00010,833
Deposits held in domestic offices$22,063,00010,830
Individuals, partnerships, and corporations$21,377,00010,441
U.S. Government$25,0005,575
States and political subdivisions in the U.S.$661,0008,824
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$6,168,0009,155
Demand deposits$2,727,0009,008
Nontransaction accounts$15,895,0009,054
Money market deposit accounts (MMDAs)$1,953,0008,723
Other savings deposits (excluding MMDAs)$4,904,0006,083
Total time deposits$9,038,0009,222
Total time and savings deposits$19,336,00010,533
Noninterest-bearing deposits$2,727,0009,499
Interest-bearing deposits$19,336,00010,725
Retail deposits$21,863,00010,515
Estimated insured deposits$17,969,00011,232
IRAs and Keogh plan accounts$1,865,0008,363
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$23,171,00010,981
Deposits held in domestic offices$23,171,00010,977
Individuals, partnerships, and corporations$22,455,00010,768
U.S. Government$43,0005,399
States and political subdivisions in the U.S.$673,0008,906
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$5,759,0009,474
Demand deposits$2,331,0009,640
Nontransaction accounts$17,412,0008,889
Money market deposit accounts (MMDAs)$2,614,0008,214
Other savings deposits (excluding MMDAs)$4,788,0005,898
Total time deposits$10,010,0009,217
Total time and savings deposits$20,840,00010,774
Noninterest-bearing deposits$2,331,00010,335
Interest-bearing deposits$20,840,00010,770
Retail deposits$23,071,00010,597
Estimated insured deposits$21,844,00010,868
IRAs and Keogh plan accounts$2,075,0008,320
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA