The Riley State Bank of Riley, Kansas, Total Deposits

2023-12-31Rank
Total deposits$97,072,0003,713
Deposits held in domestic offices$97,072,0003,713
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,412,0003,749
Demand deposits$19,538,0003,661
Nontransaction accounts$66,660,0003,400
Money market deposit accounts (MMDAs)$10,051,0003,329
Other savings deposits (excluding MMDAs)$12,233,0003,371
Total time deposits$44,375,0002,878
Total time and savings deposits$77,534,0003,529
Noninterest-bearing deposits$19,454,0003,660
Interest-bearing deposits$77,618,0003,562
Retail deposits$79,372,0003,745
Estimated insured deposits$78,757,0003,627
IRAs and Keogh plan accounts$6,880,0002,078
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$94,577,0003,747
Deposits held in domestic offices$94,577,0003,746
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,501,0003,800
Demand deposits$18,941,0003,701
Nontransaction accounts$65,076,0003,445
Money market deposit accounts (MMDAs)$10,489,0003,339
Other savings deposits (excluding MMDAs)$12,347,0003,415
Total time deposits$42,241,0002,881
Total time and savings deposits$75,636,0003,552
Noninterest-bearing deposits$18,941,0003,679
Interest-bearing deposits$75,636,0003,588
Retail deposits$78,495,0003,769
Estimated insured deposits$79,243,0003,625
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$96,631,0003,740
Deposits held in domestic offices$96,631,0003,739
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$31,966,0003,761
Demand deposits$18,921,0003,734
Nontransaction accounts$64,665,0003,439
Money market deposit accounts (MMDAs)$11,051,0003,313
Other savings deposits (excluding MMDAs)$13,000,0003,426
Total time deposits$40,612,0002,857
Total time and savings deposits$77,710,0003,521
Noninterest-bearing deposits$18,919,0003,725
Interest-bearing deposits$77,712,0003,569
Retail deposits$82,111,0003,751
Estimated insured deposits$75,273,0003,692
IRAs and Keogh plan accounts$6,986,0002,058
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$96,301,0003,759
Deposits held in domestic offices$96,301,0003,758
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$31,072,0003,870
Demand deposits$18,298,0003,847
Nontransaction accounts$65,229,0003,492
Money market deposit accounts (MMDAs)$15,009,0003,187
Other savings deposits (excluding MMDAs)$13,381,0003,490
Total time deposits$36,839,0002,917
Total time and savings deposits$78,003,0003,567
Noninterest-bearing deposits$18,298,0003,816
Interest-bearing deposits$78,003,0003,618
Retail deposits$85,092,0003,780
Estimated insured deposits$78,325,0003,690
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$93,808,0003,823
Deposits held in domestic offices$93,808,0003,822
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,363,0003,940
Demand deposits$18,867,0003,876
Nontransaction accounts$63,445,0003,522
Money market deposit accounts (MMDAs)$15,928,0003,191
Other savings deposits (excluding MMDAs)$13,673,0003,519
Total time deposits$33,844,0002,895
Total time and savings deposits$74,941,0003,648
Noninterest-bearing deposits$18,946,0003,853
Interest-bearing deposits$74,862,0003,692
Retail deposits$84,332,0003,829
Estimated insured deposits$81,937,0003,638
IRAs and Keogh plan accounts$6,916,0002,116
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$99,639,0003,797
Deposits held in domestic offices$99,639,0003,796
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$36,979,0003,805
Demand deposits$20,616,0003,803
Nontransaction accounts$62,660,0003,584
Money market deposit accounts (MMDAs)$19,603,0003,089
Other savings deposits (excluding MMDAs)$14,775,0003,511
Total time deposits$28,282,0003,135
Total time and savings deposits$79,023,0003,616
Noninterest-bearing deposits$20,610,0003,803
Interest-bearing deposits$79,029,0003,657
Retail deposits$95,050,0003,756
Estimated insured deposits$79,876,0003,713
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$102,146,0003,824
Deposits held in domestic offices$102,146,0003,824
Individuals, partnerships, and corporations$82,737,0003,895
U.S. Government$0821
States and political subdivisions in the U.S.$19,409,0002,386
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$39,527,0003,788
Demand deposits$21,518,0003,823
Nontransaction accounts$62,619,0003,646
Money market deposit accounts (MMDAs)$19,314,0003,178
Other savings deposits (excluding MMDAs)$14,391,0003,605
Total time deposits$28,914,0003,148
Total time and savings deposits$80,628,0003,645
Noninterest-bearing deposits$21,518,0003,818
Interest-bearing deposits$80,628,0003,697
Retail deposits$97,573,0003,781
Estimated insured deposits$80,216,0003,781
IRAs and Keogh plan accounts$7,383,0002,124
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$100,606,0003,865
Deposits held in domestic offices$100,606,0003,865
Individuals, partnerships, and corporations$81,732,0003,927
U.S. Government$0814
States and political subdivisions in the U.S.$18,874,0002,407
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,731,0003,836
Demand deposits$19,733,0003,897
Nontransaction accounts$62,875,0003,648
Money market deposit accounts (MMDAs)$19,398,0003,180
Other savings deposits (excluding MMDAs)$14,588,0003,590
Total time deposits$28,889,0003,188
Total time and savings deposits$80,873,0003,664
Noninterest-bearing deposits$19,733,0003,912
Interest-bearing deposits$80,873,0003,714
Retail deposits$96,250,0003,820
Estimated insured deposits$82,513,0003,761
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$94,245,0003,932
Deposits held in domestic offices$94,245,0003,932
Individuals, partnerships, and corporations$76,355,0003,990
U.S. Government$0909
States and political subdivisions in the U.S.$17,890,0002,462
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,520,0003,956
Demand deposits$18,475,0003,973
Nontransaction accounts$60,725,0003,696
Money market deposit accounts (MMDAs)$18,739,0003,189
Other savings deposits (excluding MMDAs)$13,405,0003,642
Total time deposits$28,581,0003,260
Total time and savings deposits$75,770,0003,752
Noninterest-bearing deposits$18,475,0003,973
Interest-bearing deposits$75,770,0003,793
Retail deposits$89,922,0003,894
Estimated insured deposits$76,588,0003,861
IRAs and Keogh plan accounts$7,507,0002,152
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$95,648,0003,947
Deposits held in domestic offices$95,648,0003,947
Individuals, partnerships, and corporations$72,037,0004,083
U.S. Government$0842
States and political subdivisions in the U.S.$23,611,0002,108
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,101,0003,956
Demand deposits$18,855,0003,943
Nontransaction accounts$62,547,0003,690
Money market deposit accounts (MMDAs)$20,310,0003,104
Other savings deposits (excluding MMDAs)$13,314,0003,668
Total time deposits$28,923,0003,321
Total time and savings deposits$76,793,0003,744
Noninterest-bearing deposits$18,855,0003,964
Interest-bearing deposits$76,793,0003,792
Retail deposits$90,993,0003,903
Estimated insured deposits$76,800,0003,894
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$101,985,0003,881
Deposits held in domestic offices$101,985,0003,881
Individuals, partnerships, and corporations$78,850,0004,008
U.S. Government$0841
States and political subdivisions in the U.S.$23,135,0002,127
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,753,0003,893
Demand deposits$19,058,0003,952
Nontransaction accounts$66,232,0003,605
Money market deposit accounts (MMDAs)$23,550,0002,946
Other savings deposits (excluding MMDAs)$13,610,0003,622
Total time deposits$29,072,0003,354
Total time and savings deposits$82,927,0003,663
Noninterest-bearing deposits$19,058,0003,969
Interest-bearing deposits$82,927,0003,714
Retail deposits$97,031,0003,830
Estimated insured deposits$79,138,0003,871
IRAs and Keogh plan accounts$7,909,0002,143
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$101,574,0003,897
Deposits held in domestic offices$101,574,0003,897
Individuals, partnerships, and corporations$78,104,0004,042
U.S. Government$0837
States and political subdivisions in the U.S.$23,470,0002,096
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,377,0003,955
Demand deposits$17,997,0004,039
Nontransaction accounts$67,197,0003,573
Money market deposit accounts (MMDAs)$22,552,0002,971
Other savings deposits (excluding MMDAs)$13,625,0003,599
Total time deposits$31,020,0003,309
Total time and savings deposits$83,577,0003,645
Noninterest-bearing deposits$17,997,0004,045
Interest-bearing deposits$83,577,0003,693
Retail deposits$94,570,0003,872
Estimated insured deposits$73,526,0004,000
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$92,136,0003,953
Deposits held in domestic offices$92,136,0003,953
Individuals, partnerships, and corporations$69,884,0004,093
U.S. Government$0909
States and political subdivisions in the U.S.$22,252,0002,102
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,048,0003,985
Demand deposits$18,067,0003,956
Nontransaction accounts$61,088,0003,669
Money market deposit accounts (MMDAs)$20,058,0003,026
Other savings deposits (excluding MMDAs)$10,993,0003,757
Total time deposits$30,037,0003,377
Total time and savings deposits$74,069,0003,778
Noninterest-bearing deposits$18,112,0003,949
Interest-bearing deposits$74,024,0003,823
Retail deposits$85,485,0003,939
Estimated insured deposits$70,915,0003,981
IRAs and Keogh plan accounts$7,183,0002,293
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$87,906,0003,984
Deposits held in domestic offices$87,906,0003,984
Individuals, partnerships, and corporations$65,502,0004,143
U.S. Government$0867
States and political subdivisions in the U.S.$22,404,0002,036
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,225,0004,101
Demand deposits$14,321,0004,127
Nontransaction accounts$61,681,0003,639
Money market deposit accounts (MMDAs)$20,502,0002,966
Other savings deposits (excluding MMDAs)$10,553,0003,784
Total time deposits$30,624,0003,389
Total time and savings deposits$73,585,0003,767
Noninterest-bearing deposits$14,325,0004,142
Interest-bearing deposits$73,581,0003,806
Retail deposits$80,260,0003,979
Estimated insured deposits$67,927,0004,026
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$85,150,0004,019
Deposits held in domestic offices$85,150,0004,019
Individuals, partnerships, and corporations$62,646,0004,207
U.S. Government$0863
States and political subdivisions in the U.S.$22,504,0002,030
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,779,0004,162
Demand deposits$14,429,0004,130
Nontransaction accounts$60,371,0003,680
Money market deposit accounts (MMDAs)$17,714,0003,091
Other savings deposits (excluding MMDAs)$10,129,0003,811
Total time deposits$32,528,0003,330
Total time and savings deposits$70,721,0003,817
Noninterest-bearing deposits$14,428,0004,154
Interest-bearing deposits$70,722,0003,860
Retail deposits$76,032,0004,052
Estimated insured deposits$56,713,0004,263
IRAs and Keogh plan accounts$7,126,0002,311
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$78,292,0004,069
Deposits held in domestic offices$78,292,0004,069
Individuals, partnerships, and corporations$61,020,0004,176
U.S. Government$0886
States and political subdivisions in the U.S.$17,272,0002,306
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,946,0004,230
Demand deposits$11,805,0004,177
Nontransaction accounts$57,346,0003,744
Money market deposit accounts (MMDAs)$12,329,0003,385
Other savings deposits (excluding MMDAs)$9,457,0003,811
Total time deposits$35,560,0003,252
Total time and savings deposits$66,487,0003,886
Noninterest-bearing deposits$11,843,0004,194
Interest-bearing deposits$66,449,0003,924
Retail deposits$68,465,0004,115
Estimated insured deposits$66,248,0004,018
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$75,497,0004,149
Deposits held in domestic offices$75,497,0004,149
Individuals, partnerships, and corporations$51,930,0004,397
U.S. Government$01,019
States and political subdivisions in the U.S.$23,567,0001,917
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,068,0004,341
Demand deposits$11,279,0004,282
Nontransaction accounts$55,429,0003,826
Money market deposit accounts (MMDAs)$14,884,0003,217
Other savings deposits (excluding MMDAs)$9,283,0003,830
Total time deposits$31,262,0003,500
Total time and savings deposits$64,218,0003,961
Noninterest-bearing deposits$11,279,0004,305
Interest-bearing deposits$64,218,0003,987
Retail deposits$67,983,0004,159
Estimated insured deposits$61,889,0004,139
IRAs and Keogh plan accounts$6,883,0002,405
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$75,463,0004,185
Deposits held in domestic offices$75,463,0004,185
Individuals, partnerships, and corporations$62,751,0004,229
U.S. Government$0965
States and political subdivisions in the U.S.$12,712,0002,645
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,702,0004,312
Demand deposits$11,214,0004,307
Nontransaction accounts$54,761,0003,879
Money market deposit accounts (MMDAs)$13,567,0003,338
Other savings deposits (excluding MMDAs)$9,325,0003,861
Total time deposits$31,869,0003,512
Total time and savings deposits$64,249,0004,000
Noninterest-bearing deposits$11,214,0004,333
Interest-bearing deposits$64,249,0004,021
Retail deposits$67,428,0004,190
Estimated insured deposits$66,907,0004,070
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$74,320,0004,226
Deposits held in domestic offices$74,320,0004,226
Individuals, partnerships, and corporations$59,611,0004,315
U.S. Government$0960
States and political subdivisions in the U.S.$14,709,0002,499
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,809,0004,278
Demand deposits$11,667,0004,282
Nontransaction accounts$52,511,0003,955
Money market deposit accounts (MMDAs)$11,550,0003,530
Other savings deposits (excluding MMDAs)$9,497,0003,855
Total time deposits$31,464,0003,532
Total time and savings deposits$62,653,0004,057
Noninterest-bearing deposits$11,667,0004,310
Interest-bearing deposits$62,653,0004,085
Retail deposits$66,441,0004,236
Estimated insured deposits$62,857,0004,193
IRAs and Keogh plan accounts$6,994,0002,431
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$75,176,0004,250
Deposits held in domestic offices$75,176,0004,250
Individuals, partnerships, and corporations$60,352,0004,345
U.S. Government$0998
States and political subdivisions in the U.S.$14,824,0002,498
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,233,0004,319
Demand deposits$11,567,0004,364
Nontransaction accounts$52,943,0003,989
Money market deposit accounts (MMDAs)$15,025,0003,300
Other savings deposits (excluding MMDAs)$9,537,0003,902
Total time deposits$28,381,0003,719
Total time and savings deposits$63,609,0004,087
Noninterest-bearing deposits$11,567,0004,386
Interest-bearing deposits$63,609,0004,111
Retail deposits$70,309,0004,208
Estimated insured deposits$62,885,0004,240
IRAs and Keogh plan accounts$7,010,0002,443
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$72,809,0004,315
Deposits held in domestic offices$72,809,0004,315
Individuals, partnerships, and corporations$58,751,0004,413
U.S. Government$01,108
States and political subdivisions in the U.S.$14,058,0002,594
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,832,0004,449
Demand deposits$11,526,0004,419
Nontransaction accounts$51,977,0004,011
Money market deposit accounts (MMDAs)$12,892,0003,487
Other savings deposits (excluding MMDAs)$9,157,0003,961
Total time deposits$29,928,0003,632
Total time and savings deposits$61,283,0004,162
Noninterest-bearing deposits$11,526,0004,452
Interest-bearing deposits$61,283,0004,181
Retail deposits$65,976,0004,332
Estimated insured deposits$61,566,0004,280
IRAs and Keogh plan accounts$6,918,0002,491
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$72,597,0004,360
Deposits held in domestic offices$72,597,0004,360
Individuals, partnerships, and corporations$57,325,0004,466
U.S. Government$01,011
States and political subdivisions in the U.S.$15,272,0002,434
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,649,0004,512
Demand deposits$10,855,0004,491
Nontransaction accounts$52,948,0004,026
Money market deposit accounts (MMDAs)$13,983,0003,429
Other savings deposits (excluding MMDAs)$9,165,0004,016
Total time deposits$29,800,0003,661
Total time and savings deposits$61,742,0004,175
Noninterest-bearing deposits$10,855,0004,517
Interest-bearing deposits$61,742,0004,199
Retail deposits$66,069,0004,360
Estimated insured deposits$60,276,0004,352
IRAs and Keogh plan accounts$7,042,0002,518
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$74,224,0004,374
Deposits held in domestic offices$74,224,0004,374
Individuals, partnerships, and corporations$57,697,0004,516
U.S. Government$01,101
States and political subdivisions in the U.S.$16,527,0002,342
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,806,0004,512
Demand deposits$10,713,0004,571
Nontransaction accounts$53,418,0004,044
Money market deposit accounts (MMDAs)$14,035,0003,481
Other savings deposits (excluding MMDAs)$9,267,0004,045
Total time deposits$30,116,0003,674
Total time and savings deposits$63,511,0004,167
Noninterest-bearing deposits$10,713,0004,588
Interest-bearing deposits$63,511,0004,186
Retail deposits$67,703,0004,370
Estimated insured deposits$61,103,0004,386
IRAs and Keogh plan accounts$7,123,0002,508
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$75,407,0004,400
Deposits held in domestic offices$75,407,0004,400
Individuals, partnerships, and corporations$59,590,0004,533
U.S. Government$01,097
States and political subdivisions in the U.S.$15,817,0002,398
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,376,0004,542
Demand deposits$10,965,0004,583
Nontransaction accounts$54,031,0004,073
Money market deposit accounts (MMDAs)$14,468,0003,505
Other savings deposits (excluding MMDAs)$9,855,0003,979
Total time deposits$29,708,0003,742
Total time and savings deposits$64,442,0004,205
Noninterest-bearing deposits$10,965,0004,602
Interest-bearing deposits$64,442,0004,230
Retail deposits$70,032,0004,380
Estimated insured deposits$62,716,0004,402
IRAs and Keogh plan accounts$7,113,0002,556
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$72,473,0004,507
Deposits held in domestic offices$72,473,0004,507
Individuals, partnerships, and corporations$58,179,0004,610
U.S. Government$01,191
States and political subdivisions in the U.S.$14,294,0002,591
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,864,0004,685
Demand deposits$10,855,0004,650
Nontransaction accounts$52,609,0004,151
Money market deposit accounts (MMDAs)$13,443,0003,598
Other savings deposits (excluding MMDAs)$9,498,0004,030
Total time deposits$29,668,0003,784
Total time and savings deposits$61,618,0004,323
Noninterest-bearing deposits$10,805,0004,684
Interest-bearing deposits$61,668,0004,338
Retail deposits$66,620,0004,497
Estimated insured deposits$61,446,0004,468
IRAs and Keogh plan accounts$7,048,0002,606
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$72,347,0004,536
Deposits held in domestic offices$72,347,0004,536
Individuals, partnerships, and corporations$57,901,0004,641
U.S. Government$01,147
States and political subdivisions in the U.S.$14,446,0002,498
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,329,0004,711
Demand deposits$10,054,0004,719
Nontransaction accounts$53,018,0004,184
Money market deposit accounts (MMDAs)$14,017,0003,606
Other savings deposits (excluding MMDAs)$9,355,0004,099
Total time deposits$29,646,0003,822
Total time and savings deposits$62,293,0004,328
Noninterest-bearing deposits$10,054,0004,743
Interest-bearing deposits$62,293,0004,351
Retail deposits$66,224,0004,537
Estimated insured deposits$61,007,0004,515
IRAs and Keogh plan accounts$7,107,0002,651
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$74,177,0004,525
Deposits held in domestic offices$74,177,0004,525
Individuals, partnerships, and corporations$59,107,0004,639
U.S. Government$01,163
States and political subdivisions in the U.S.$15,070,0002,471
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,579,0004,602
Demand deposits$11,189,0004,623
Nontransaction accounts$52,598,0004,241
Money market deposit accounts (MMDAs)$13,585,0003,689
Other savings deposits (excluding MMDAs)$9,625,0004,059
Total time deposits$29,387,0003,864
Total time and savings deposits$62,988,0004,345
Noninterest-bearing deposits$11,189,0004,656
Interest-bearing deposits$62,988,0004,366
Retail deposits$68,007,0004,523
Estimated insured deposits$61,654,0004,528
IRAs and Keogh plan accounts$7,078,0002,685
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$72,879,0004,602
Deposits held in domestic offices$72,879,0004,602
Individuals, partnerships, and corporations$52,308,0004,877
U.S. Government$01,186
States and political subdivisions in the U.S.$20,571,0002,053
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,856,0004,688
Demand deposits$10,294,0004,780
Nontransaction accounts$52,023,0004,301
Money market deposit accounts (MMDAs)$12,589,0003,821
Other savings deposits (excluding MMDAs)$9,945,0004,043
Total time deposits$29,488,0003,906
Total time and savings deposits$62,585,0004,419
Noninterest-bearing deposits$10,294,0004,800
Interest-bearing deposits$62,585,0004,443
Retail deposits$66,719,0004,597
Estimated insured deposits$62,159,0004,577
IRAs and Keogh plan accounts$7,196,0002,685
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$70,425,0004,680
Deposits held in domestic offices$70,425,0004,680
Individuals, partnerships, and corporations$57,438,0004,756
U.S. Government$01,254
States and political subdivisions in the U.S.$12,987,0002,735
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,037,0004,856
Demand deposits$10,275,0004,837
Nontransaction accounts$51,388,0004,342
Money market deposit accounts (MMDAs)$12,816,0003,823
Other savings deposits (excluding MMDAs)$9,093,0004,154
Total time deposits$29,479,0003,942
Total time and savings deposits$60,150,0004,501
Noninterest-bearing deposits$10,304,0004,851
Interest-bearing deposits$60,121,0004,515
Retail deposits$64,033,0004,688
Estimated insured deposits$60,674,0004,636
IRAs and Keogh plan accounts$7,138,0002,724
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$70,263,0004,697
Deposits held in domestic offices$70,263,0004,697
Individuals, partnerships, and corporations$57,329,0004,783
U.S. Government$01,248
States and political subdivisions in the U.S.$12,934,0002,665
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,876,0004,856
Demand deposits$9,943,0004,846
Nontransaction accounts$51,387,0004,366
Money market deposit accounts (MMDAs)$12,532,0003,868
Other savings deposits (excluding MMDAs)$9,375,0004,115
Total time deposits$29,480,0004,017
Total time and savings deposits$60,320,0004,520
Noninterest-bearing deposits$9,941,0004,877
Interest-bearing deposits$60,322,0004,534
Retail deposits$63,881,0004,720
Estimated insured deposits$60,862,0004,647
IRAs and Keogh plan accounts$6,974,0002,813
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$72,196,0004,687
Deposits held in domestic offices$72,196,0004,687
Individuals, partnerships, and corporations$56,535,0004,839
U.S. Government$01,147
States and political subdivisions in the U.S.$15,661,0002,404
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,552,0004,756
Demand deposits$9,281,0004,968
Nontransaction accounts$51,644,0004,392
Money market deposit accounts (MMDAs)$12,862,0003,861
Other savings deposits (excluding MMDAs)$9,385,0004,139
Total time deposits$29,397,0004,063
Total time and savings deposits$62,915,0004,477
Noninterest-bearing deposits$9,284,0004,990
Interest-bearing deposits$62,912,0004,487
Retail deposits$65,824,0004,704
Estimated insured deposits$59,850,0004,722
IRAs and Keogh plan accounts$6,974,0002,842
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$71,689,0004,749
Deposits held in domestic offices$71,689,0004,749
Individuals, partnerships, and corporations$58,635,0004,842
U.S. Government$01,159
States and political subdivisions in the U.S.$13,054,0002,682
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,470,0004,804
Demand deposits$9,737,0004,944
Nontransaction accounts$51,219,0004,460
Money market deposit accounts (MMDAs)$12,661,0003,903
Other savings deposits (excluding MMDAs)$10,075,0004,019
Total time deposits$28,483,0004,168
Total time and savings deposits$61,952,0004,555
Noninterest-bearing deposits$9,735,0004,972
Interest-bearing deposits$61,954,0004,572
Retail deposits$65,329,0004,758
Estimated insured deposits$62,594,0004,702
IRAs and Keogh plan accounts$6,828,0002,892
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$68,254,0004,857
Deposits held in domestic offices$68,254,0004,857
Individuals, partnerships, and corporations$56,511,0004,936
U.S. Government$01,296
States and political subdivisions in the U.S.$11,743,0002,847
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,148,0004,958
Demand deposits$9,298,0005,088
Nontransaction accounts$49,106,0004,562
Money market deposit accounts (MMDAs)$11,914,0004,003
Other savings deposits (excluding MMDAs)$9,430,0004,106
Total time deposits$27,762,0004,263
Total time and savings deposits$58,956,0004,672
Noninterest-bearing deposits$9,298,0005,100
Interest-bearing deposits$58,956,0004,679
Retail deposits$62,168,0004,881
Estimated insured deposits$59,981,0004,803
IRAs and Keogh plan accounts$6,651,0002,954
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$69,773,0004,854
Deposits held in domestic offices$69,773,0004,854
Individuals, partnerships, and corporations$57,380,0004,940
U.S. Government$01,197
States and political subdivisions in the U.S.$12,392,0002,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,371,0004,740
Demand deposits$9,843,0004,970
Nontransaction accounts$48,401,0004,658
Money market deposit accounts (MMDAs)$12,714,0003,960
Other savings deposits (excluding MMDAs)$9,012,0004,204
Total time deposits$26,675,0004,412
Total time and savings deposits$59,929,0004,691
Noninterest-bearing deposits$9,843,0005,010
Interest-bearing deposits$59,930,0004,701
Retail deposits$63,700,0004,863
Estimated insured deposits$60,819,0004,819
IRAs and Keogh plan accounts$6,735,0002,974
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$70,844,0004,878
Deposits held in domestic offices$70,844,0004,878
Individuals, partnerships, and corporations$58,422,0004,963
U.S. Government$01,235
States and political subdivisions in the U.S.$12,421,0002,719
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,514,0004,771
Demand deposits$9,843,0005,008
Nontransaction accounts$49,329,0004,670
Money market deposit accounts (MMDAs)$12,220,0004,042
Other savings deposits (excluding MMDAs)$9,073,0004,217
Total time deposits$28,034,0004,381
Total time and savings deposits$61,000,0004,713
Noninterest-bearing deposits$9,843,0005,046
Interest-bearing deposits$61,001,0004,715
Retail deposits$64,782,0004,889
Estimated insured deposits$61,322,0004,855
IRAs and Keogh plan accounts$6,712,0003,010
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$71,133,0004,935
Deposits held in domestic offices$71,133,0004,935
Individuals, partnerships, and corporations$59,521,0004,993
U.S. Government$01,228
States and political subdivisions in the U.S.$11,611,0002,840
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,439,0004,842
Demand deposits$10,353,0005,001
Nontransaction accounts$49,693,0004,709
Money market deposit accounts (MMDAs)$12,545,0004,032
Other savings deposits (excluding MMDAs)$9,111,0004,219
Total time deposits$28,037,0004,437
Total time and savings deposits$60,779,0004,773
Noninterest-bearing deposits$10,354,0005,037
Interest-bearing deposits$60,779,0004,776
Retail deposits$65,082,0004,934
Estimated insured deposits$61,940,0004,892
IRAs and Keogh plan accounts$6,666,0003,052
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$67,193,0005,079
Deposits held in domestic offices$67,193,0005,079
Individuals, partnerships, and corporations$56,188,0005,140
U.S. Government$01,345
States and political subdivisions in the U.S.$11,004,0002,946
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,475,0005,039
Demand deposits$8,957,0005,273
Nontransaction accounts$47,717,0004,830
Money market deposit accounts (MMDAs)$11,478,0004,190
Other savings deposits (excluding MMDAs)$8,324,0004,337
Total time deposits$27,915,0004,542
Total time and savings deposits$58,235,0004,882
Noninterest-bearing deposits$8,958,0005,311
Interest-bearing deposits$58,235,0004,891
Retail deposits$61,419,0005,096
Estimated insured deposits$58,738,0005,024
IRAs and Keogh plan accounts$6,713,0003,091
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$68,338,0005,096
Deposits held in domestic offices$68,338,0005,096
Individuals, partnerships, and corporations$62,305,0005,006
U.S. Government$01,257
States and political subdivisions in the U.S.$6,033,0003,828
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,371,0004,922
Demand deposits$10,015,0005,061
Nontransaction accounts$47,967,0004,891
Money market deposit accounts (MMDAs)$10,945,0004,309
Other savings deposits (excluding MMDAs)$8,437,0004,348
Total time deposits$28,585,0004,570
Total time and savings deposits$58,323,0004,939
Noninterest-bearing deposits$10,017,0005,115
Interest-bearing deposits$58,321,0004,949
Retail deposits$62,325,0005,098
Estimated insured deposits$59,473,0005,056
IRAs and Keogh plan accounts$6,786,0003,133
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$67,964,0005,149
Deposits held in domestic offices$67,964,0005,149
Individuals, partnerships, and corporations$56,679,0005,225
U.S. Government$01,331
States and political subdivisions in the U.S.$11,285,0002,838
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,027,0004,985
Demand deposits$10,139,0005,083
Nontransaction accounts$47,937,0004,948
Money market deposit accounts (MMDAs)$11,372,0004,289
Other savings deposits (excluding MMDAs)$8,298,0004,400
Total time deposits$28,267,0004,650
Total time and savings deposits$57,825,0005,009
Noninterest-bearing deposits$10,139,0005,145
Interest-bearing deposits$57,825,0005,013
Retail deposits$61,962,0005,158
Estimated insured deposits$58,941,0005,120
IRAs and Keogh plan accounts$6,750,0003,175
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$69,788,0005,164
Deposits held in domestic offices$69,788,0005,164
Individuals, partnerships, and corporations$58,665,0005,236
U.S. Government$01,317
States and political subdivisions in the U.S.$11,122,0002,875
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$21,810,0004,858
Demand deposits$11,390,0004,904
Nontransaction accounts$47,977,0005,003
Money market deposit accounts (MMDAs)$11,742,0004,285
Other savings deposits (excluding MMDAs)$8,431,0004,390
Total time deposits$27,804,0004,744
Total time and savings deposits$58,397,0005,055
Noninterest-bearing deposits$11,398,0004,990
Interest-bearing deposits$58,390,0005,064
Retail deposits$64,059,0005,168
Estimated insured deposits$60,880,0005,114
IRAs and Keogh plan accounts$6,759,0003,223
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$64,386,0005,326
Deposits held in domestic offices$64,386,0005,326
Individuals, partnerships, and corporations$48,731,0005,604
U.S. Government$01,474
States and political subdivisions in the U.S.$15,655,0002,308
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$18,431,0005,203
Demand deposits$8,785,0005,389
Nontransaction accounts$45,955,0005,097
Money market deposit accounts (MMDAs)$10,026,0004,514
Other savings deposits (excluding MMDAs)$7,641,0004,531
Total time deposits$28,288,0004,785
Total time and savings deposits$55,601,0005,158
Noninterest-bearing deposits$8,789,0005,453
Interest-bearing deposits$55,597,0005,161
Retail deposits$58,675,0005,349
Estimated insured deposits$56,932,0005,278
IRAs and Keogh plan accounts$6,795,0003,264
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$64,929,0005,344
Deposits held in domestic offices$64,929,0005,343
Individuals, partnerships, and corporations$52,993,0005,483
U.S. Government$01,406
States and political subdivisions in the U.S.$11,936,0002,651
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$20,928,0004,932
Demand deposits$8,679,0005,401
Nontransaction accounts$44,001,0005,274
Money market deposit accounts (MMDAs)$8,394,0004,803
Other savings deposits (excluding MMDAs)$7,273,0004,651
Total time deposits$28,336,0004,864
Total time and savings deposits$56,250,0005,177
Noninterest-bearing deposits$8,679,0005,466
Interest-bearing deposits$56,250,0005,182
Retail deposits$60,610,0005,318
Estimated insured deposits$55,925,0005,364
IRAs and Keogh plan accounts$6,810,0003,317
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$64,558,0005,385
Deposits held in domestic offices$64,558,0005,385
Individuals, partnerships, and corporations$52,863,0005,513
U.S. Government$01,377
States and political subdivisions in the U.S.$11,695,0002,721
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$21,054,0004,929
Demand deposits$9,034,0005,337
Nontransaction accounts$43,504,0005,334
Money market deposit accounts (MMDAs)$7,181,0005,048
Other savings deposits (excluding MMDAs)$7,320,0004,639
Total time deposits$29,003,0004,859
Total time and savings deposits$55,524,0005,249
Noninterest-bearing deposits$8,312,0005,543
Interest-bearing deposits$56,246,0005,236
Retail deposits$58,930,0005,406
Estimated insured deposits$56,315,0005,392
IRAs and Keogh plan accounts$6,821,0003,333
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,493,0005,454
Deposits held in domestic offices$64,493,0005,454
Individuals, partnerships, and corporations$53,782,0005,560
U.S. Government$01,424
States and political subdivisions in the U.S.$10,711,0002,883
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,650,0004,911
Demand deposits$9,369,0005,350
Nontransaction accounts$42,843,0005,411
Money market deposit accounts (MMDAs)$7,071,0005,110
Other savings deposits (excluding MMDAs)$7,280,0004,681
Total time deposits$28,493,0004,959
Total time and savings deposits$55,124,0005,328
Noninterest-bearing deposits$9,370,0005,428
Interest-bearing deposits$55,123,0005,335
Retail deposits$59,376,0005,458
Estimated insured deposits$56,995,0005,412
IRAs and Keogh plan accounts$6,625,0003,412
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,004,0005,593
Deposits held in domestic offices$61,004,0005,592
Individuals, partnerships, and corporations$51,463,0005,686
U.S. Government$01,583
States and political subdivisions in the U.S.$9,541,0003,075
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$19,535,0005,199
Demand deposits$8,808,0005,521
Nontransaction accounts$41,469,0005,481
Money market deposit accounts (MMDAs)$5,946,0005,305
Other savings deposits (excluding MMDAs)$6,869,0004,695
Total time deposits$28,654,0005,003
Total time and savings deposits$52,196,0005,454
Noninterest-bearing deposits$8,808,0005,591
Interest-bearing deposits$52,196,0005,452
Retail deposits$55,907,0005,628
Estimated insured deposits$54,928,0005,590
IRAs and Keogh plan accounts$6,670,0003,426
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$60,689,0005,617
Deposits held in domestic offices$60,689,0005,617
Individuals, partnerships, and corporations$50,814,0005,735
U.S. Government$01,457
States and political subdivisions in the U.S.$9,875,0002,949
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,434,0005,206
Demand deposits$7,702,0005,679
Nontransaction accounts$42,255,0005,535
Money market deposit accounts (MMDAs)$6,367,0005,269
Other savings deposits (excluding MMDAs)$6,785,0004,715
Total time deposits$29,103,0005,092
Total time and savings deposits$52,987,0005,469
Noninterest-bearing deposits$7,702,0005,753
Interest-bearing deposits$52,987,0005,469
Retail deposits$55,604,0005,642
Estimated insured deposits$54,603,0005,656
IRAs and Keogh plan accounts$6,724,0003,472
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$61,954,0005,610
Deposits held in domestic offices$61,954,0005,609
Individuals, partnerships, and corporations$51,134,0005,761
U.S. Government$01,535
States and political subdivisions in the U.S.$10,820,0002,807
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$19,066,0005,137
Demand deposits$7,972,0005,585
Nontransaction accounts$42,888,0005,548
Money market deposit accounts (MMDAs)$6,844,0005,197
Other savings deposits (excluding MMDAs)$6,845,0004,692
Total time deposits$29,199,0005,156
Total time and savings deposits$53,982,0005,477
Noninterest-bearing deposits$7,972,0005,679
Interest-bearing deposits$53,982,0005,471
Retail deposits$56,980,0005,621
Estimated insured deposits$55,351,0005,659
IRAs and Keogh plan accounts$6,702,0003,504
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$62,664,0005,659
Deposits held in domestic offices$62,664,0005,658
Individuals, partnerships, and corporations$52,164,0005,773
U.S. Government$01,579
States and political subdivisions in the U.S.$10,500,0002,905
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$18,942,0005,207
Demand deposits$7,556,0005,762
Nontransaction accounts$43,722,0005,578
Money market deposit accounts (MMDAs)$7,117,0005,182
Other savings deposits (excluding MMDAs)$6,889,0004,671
Total time deposits$29,716,0005,183
Total time and savings deposits$55,108,0005,499
Noninterest-bearing deposits$7,556,0005,831
Interest-bearing deposits$55,108,0005,496
Retail deposits$57,701,0005,652
Estimated insured deposits$56,194,0005,684
IRAs and Keogh plan accounts$6,605,0003,535
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$58,862,0005,786
Deposits held in domestic offices$58,862,0005,785
Individuals, partnerships, and corporations$50,261,0005,845
U.S. Government$01,780
States and political subdivisions in the U.S.$8,601,0003,139
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$17,016,0005,379
Demand deposits$6,567,0005,944
Nontransaction accounts$41,846,0005,664
Money market deposit accounts (MMDAs)$6,291,0005,322
Other savings deposits (excluding MMDAs)$6,112,0004,788
Total time deposits$29,443,0005,269
Total time and savings deposits$52,295,0005,580
Noninterest-bearing deposits$6,567,0006,011
Interest-bearing deposits$52,295,0005,584
Retail deposits$54,169,0005,785
Estimated insured deposits$54,114,0005,751
IRAs and Keogh plan accounts$6,426,0003,620
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$60,411,0005,746
Deposits held in domestic offices$60,411,0005,745
Individuals, partnerships, and corporations$52,003,0005,792
U.S. Government$01,652
States and political subdivisions in the U.S.$8,408,0003,095
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$17,283,0005,260
Demand deposits$7,321,0005,698
Nontransaction accounts$43,128,0005,638
Money market deposit accounts (MMDAs)$6,636,0005,279
Other savings deposits (excluding MMDAs)$6,385,0004,684
Total time deposits$30,107,0005,284
Total time and savings deposits$53,090,0005,588
Noninterest-bearing deposits$7,321,0005,794
Interest-bearing deposits$53,090,0005,602
Retail deposits$55,729,0005,708
Estimated insured deposits$56,128,0005,670
IRAs and Keogh plan accounts$6,308,0003,696
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$61,076,0005,762
Deposits held in domestic offices$61,076,0005,761
Individuals, partnerships, and corporations$51,212,0005,869
U.S. Government$01,633
States and political subdivisions in the U.S.$9,864,0002,845
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,732,0004,894
Demand deposits$7,165,0005,698
Nontransaction accounts$41,344,0005,778
Money market deposit accounts (MMDAs)$5,633,0005,542
Other savings deposits (excluding MMDAs)$6,755,0004,566
Total time deposits$28,956,0005,442
Total time and savings deposits$53,911,0005,612
Noninterest-bearing deposits$7,165,0005,784
Interest-bearing deposits$53,911,0005,617
Retail deposits$56,409,0005,735
Estimated insured deposits$53,525,0005,817
IRAs and Keogh plan accounts$6,295,0003,718
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$59,999,0005,850
Deposits held in domestic offices$59,999,0005,848
Individuals, partnerships, and corporations$50,373,0005,950
U.S. Government$01,643
States and political subdivisions in the U.S.$9,626,0002,916
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$18,299,0005,116
Demand deposits$7,733,0005,537
Nontransaction accounts$41,700,0005,811
Money market deposit accounts (MMDAs)$5,035,0005,722
Other savings deposits (excluding MMDAs)$6,432,0004,668
Total time deposits$30,233,0005,431
Total time and savings deposits$52,266,0005,722
Noninterest-bearing deposits$7,733,0005,647
Interest-bearing deposits$52,266,0005,729
Retail deposits$55,095,0005,822
Estimated insured deposits$54,046,0005,851
IRAs and Keogh plan accounts$6,029,0003,839
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$54,786,0006,066
Deposits held in domestic offices$54,786,0006,065
Individuals, partnerships, and corporations$46,933,0006,135
U.S. Government$02,902
States and political subdivisions in the U.S.$7,853,0003,273
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,017,0005,424
Demand deposits$8,026,0005,458
Nontransaction accounts$38,769,0006,018
Money market deposit accounts (MMDAs)$3,711,0006,057
Other savings deposits (excluding MMDAs)$5,591,0004,867
Total time deposits$29,467,0005,564
Total time and savings deposits$46,760,0005,989
Noninterest-bearing deposits$8,026,0005,566
Interest-bearing deposits$46,760,0006,002
Retail deposits$50,144,0006,058
Estimated insured deposits$52,267,0005,938
IRAs and Keogh plan accounts$5,497,0004,064
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$55,405,0006,056
Deposits held in domestic offices$55,405,0006,055
Individuals, partnerships, and corporations$46,849,0006,183
U.S. Government$03,279
States and political subdivisions in the U.S.$8,556,0003,089
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,501,0005,271
Demand deposits$6,668,0005,800
Nontransaction accounts$38,904,0006,084
Money market deposit accounts (MMDAs)$2,967,0006,316
Other savings deposits (excluding MMDAs)$5,693,0004,857
Total time deposits$30,244,0005,605
Total time and savings deposits$48,737,0005,961
Noninterest-bearing deposits$6,668,0005,897
Interest-bearing deposits$48,737,0005,977
Retail deposits$51,274,0006,028
Estimated insured deposits$50,407,0006,007
IRAs and Keogh plan accounts$5,600,0004,095
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$38,095,0006,806
Deposits held in domestic offices$38,095,0006,806
Individuals, partnerships, and corporations$33,610,0006,796
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$4,484,0004,218
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,988,0006,412
Demand deposits$4,655,0006,432
Nontransaction accounts$28,107,0006,723
Money market deposit accounts (MMDAs)$1,500,0006,891
Other savings deposits (excluding MMDAs)$2,943,0006,052
Total time deposits$23,662,0006,189
Total time and savings deposits$33,440,0006,701
Noninterest-bearing deposits$4,655,0006,497
Interest-bearing deposits$33,440,0006,694
Retail deposits$35,360,0006,771
Estimated insured deposits$34,071,0006,787
IRAs and Keogh plan accounts$4,682,0004,514
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$37,343,0006,913
Deposits held in domestic offices$37,343,0006,911
Individuals, partnerships, and corporations$32,871,0006,904
U.S. Government$03,500
States and political subdivisions in the U.S.$4,472,0004,280
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,722,0006,532
Demand deposits$4,681,0006,497
Nontransaction accounts$27,621,0006,826
Money market deposit accounts (MMDAs)$1,096,0007,123
Other savings deposits (excluding MMDAs)$3,561,0005,787
Total time deposits$22,962,0006,337
Total time and savings deposits$32,662,0006,818
Noninterest-bearing deposits$4,681,0006,557
Interest-bearing deposits$32,662,0006,817
Retail deposits$34,623,0006,887
Estimated insured deposits$34,265,0006,868
IRAs and Keogh plan accounts$4,601,0004,558
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,824,0007,052
Deposits held in domestic offices$34,824,0007,052
Individuals, partnerships, and corporations$31,510,0007,021
U.S. Government$03,705
States and political subdivisions in the U.S.$3,314,0004,728
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,984,0006,921
Demand deposits$4,108,0006,803
Nontransaction accounts$26,840,0006,883
Money market deposit accounts (MMDAs)$916,0007,244
Other savings deposits (excluding MMDAs)$3,088,0005,954
Total time deposits$22,835,0006,377
Total time and savings deposits$30,716,0006,936
Noninterest-bearing deposits$4,108,0006,851
Interest-bearing deposits$30,716,0006,937
Retail deposits$26,732,0007,099
Estimated insured deposits$32,758,0006,977
IRAs and Keogh plan accounts$4,588,0004,548
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,505,0007,130
Deposits held in domestic offices$33,505,0007,130
Individuals, partnerships, and corporations$30,322,0007,089
U.S. Government$03,620
States and political subdivisions in the U.S.$3,182,0004,762
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,059,0006,838
Demand deposits$4,130,0006,719
Nontransaction accounts$25,445,0007,021
Money market deposit accounts (MMDAs)$898,0007,333
Other savings deposits (excluding MMDAs)$3,061,0006,000
Total time deposits$21,485,0006,558
Total time and savings deposits$29,374,0007,036
Noninterest-bearing deposits$4,130,0006,783
Interest-bearing deposits$29,375,0007,033
Retail deposits$26,205,0007,142
Estimated insured deposits$33,187,0006,963
IRAs and Keogh plan accounts$4,560,0004,580
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$33,747,0007,170
Deposits held in domestic offices$33,747,0007,169
Individuals, partnerships, and corporations$30,575,0007,125
U.S. Government$03,557
States and political subdivisions in the U.S.$3,171,0004,826
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,714,0006,752
Demand deposits$4,229,0006,730
Nontransaction accounts$25,032,0007,097
Money market deposit accounts (MMDAs)$1,013,0007,364
Other savings deposits (excluding MMDAs)$3,148,0006,015
Total time deposits$20,871,0006,656
Total time and savings deposits$29,517,0007,088
Noninterest-bearing deposits$4,229,0006,780
Interest-bearing deposits$29,518,0007,091
Retail deposits$26,674,0007,171
Estimated insured deposits$28,063,0007,062
IRAs and Keogh plan accounts$4,536,0004,588
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$33,564,0007,208
Deposits held in domestic offices$33,564,0007,208
Individuals, partnerships, and corporations$30,315,0007,159
U.S. Government$03,628
States and political subdivisions in the U.S.$3,249,0004,822
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,727,0006,751
Demand deposits$4,166,0006,790
Nontransaction accounts$24,837,0007,129
Money market deposit accounts (MMDAs)$1,065,0007,383
Other savings deposits (excluding MMDAs)$2,828,0006,182
Total time deposits$20,943,0006,668
Total time and savings deposits$29,398,0007,110
Noninterest-bearing deposits$4,166,0006,847
Interest-bearing deposits$29,398,0007,113
Retail deposits$26,259,0007,222
Estimated insured deposits$27,546,0007,120
IRAs and Keogh plan accounts$4,356,0004,600
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$31,680,0007,295
Deposits held in domestic offices$31,680,0007,295
Individuals, partnerships, and corporations$29,318,0007,219
U.S. Government$03,888
States and political subdivisions in the U.S.$2,362,0005,261
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,107,0007,139
Demand deposits$3,768,0007,011
Nontransaction accounts$24,573,0007,129
Money market deposit accounts (MMDAs)$965,0007,419
Other savings deposits (excluding MMDAs)$2,600,0006,254
Total time deposits$21,007,0006,648
Total time and savings deposits$27,912,0007,170
Noninterest-bearing deposits$3,768,0007,064
Interest-bearing deposits$27,912,0007,165
Retail deposits$24,190,0007,373
Estimated insured deposits$27,145,0007,135
IRAs and Keogh plan accounts$4,220,0004,603
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$31,590,0007,295
Deposits held in domestic offices$31,590,0007,294
Individuals, partnerships, and corporations$29,631,0007,215
U.S. Government$03,764
States and political subdivisions in the U.S.$1,958,0005,419
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,573,0007,006
Demand deposits$4,013,0006,897
Nontransaction accounts$24,016,0007,193
Money market deposit accounts (MMDAs)$909,0007,506
Other savings deposits (excluding MMDAs)$2,660,0006,269
Total time deposits$20,447,0006,713
Total time and savings deposits$27,576,0007,198
Noninterest-bearing deposits$4,013,0006,962
Interest-bearing deposits$27,577,0007,193
Retail deposits$24,716,0007,357
Estimated insured deposits$26,731,0007,187
IRAs and Keogh plan accounts$4,271,0004,515
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$33,037,0007,269
Deposits held in domestic offices$33,037,0007,267
Individuals, partnerships, and corporations$29,700,0007,233
U.S. Government$03,873
States and political subdivisions in the U.S.$3,337,0004,691
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$9,007,0006,748
Demand deposits$3,957,0006,972
Nontransaction accounts$24,030,0007,216
Money market deposit accounts (MMDAs)$880,0007,576
Other savings deposits (excluding MMDAs)$2,630,0006,332
Total time deposits$20,518,0006,720
Total time and savings deposits$29,080,0007,137
Noninterest-bearing deposits$3,957,0007,039
Interest-bearing deposits$29,080,0007,135
Retail deposits$26,085,0007,279
Estimated insured deposits$26,836,0007,187
IRAs and Keogh plan accounts$4,362,0004,463
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$33,424,0007,268
Deposits held in domestic offices$33,424,0007,267
Individuals, partnerships, and corporations$29,783,0007,227
U.S. Government$03,876
States and political subdivisions in the U.S.$3,641,0004,533
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$8,606,0006,847
Demand deposits$4,149,0006,877
Nontransaction accounts$24,818,0007,145
Money market deposit accounts (MMDAs)$873,0007,578
Other savings deposits (excluding MMDAs)$2,838,0006,196
Total time deposits$21,107,0006,694
Total time and savings deposits$29,275,0007,144
Noninterest-bearing deposits$4,149,0006,949
Interest-bearing deposits$29,275,0007,137
Retail deposits$25,728,0007,311
Estimated insured deposits$26,474,0007,229
IRAs and Keogh plan accounts$4,298,0004,494
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,209,0007,417
Deposits held in domestic offices$30,209,0007,416
Individuals, partnerships, and corporations$27,502,0007,368
U.S. Government$04,156
States and political subdivisions in the U.S.$2,707,0004,996
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,958,0006,992
Demand deposits$3,762,0007,130
Nontransaction accounts$22,251,0007,329
Money market deposit accounts (MMDAs)$830,0007,576
Other savings deposits (excluding MMDAs)$2,759,0006,183
Total time deposits$18,662,0006,881
Total time and savings deposits$26,447,0007,309
Noninterest-bearing deposits$3,762,0007,192
Interest-bearing deposits$26,447,0007,311
Retail deposits$24,557,0007,375
Estimated insured deposits$24,757,0007,317
IRAs and Keogh plan accounts$3,938,0004,653
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$31,855,0007,313
Deposits held in domestic offices$31,855,0007,313
Individuals, partnerships, and corporations$28,037,0007,334
U.S. Government$03,924
States and political subdivisions in the U.S.$3,818,0004,349
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,535,0006,600
Demand deposits$4,336,0006,772
Nontransaction accounts$22,320,0007,349
Money market deposit accounts (MMDAs)$656,0007,728
Other savings deposits (excluding MMDAs)$2,628,0006,354
Total time deposits$19,036,0006,859
Total time and savings deposits$27,519,0007,227
Noninterest-bearing deposits$4,336,0006,862
Interest-bearing deposits$27,519,0007,224
Retail deposits$25,857,0007,283
Estimated insured deposits$25,063,0007,303
IRAs and Keogh plan accounts$3,910,0004,691
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,985,0007,450
Deposits held in domestic offices$29,985,0007,448
Individuals, partnerships, and corporations$26,377,0007,469
U.S. Government$04,057
States and political subdivisions in the U.S.$3,608,0004,479
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$8,648,0006,864
Demand deposits$3,739,0007,110
Nontransaction accounts$21,337,0007,433
Money market deposit accounts (MMDAs)$639,0007,775
Other savings deposits (excluding MMDAs)$2,193,0006,743
Total time deposits$18,504,0006,920
Total time and savings deposits$26,246,0007,348
Noninterest-bearing deposits$3,739,0007,175
Interest-bearing deposits$26,246,0007,345
Retail deposits$24,362,0007,419
Estimated insured deposits$24,384,0007,385
IRAs and Keogh plan accounts$3,877,0004,725
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,662,0007,489
Deposits held in domestic offices$29,662,0007,487
Individuals, partnerships, and corporations$26,173,0007,496
U.S. Government$04,056
States and political subdivisions in the U.S.$3,489,0004,561
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$8,846,0006,878
Demand deposits$3,556,0007,213
Nontransaction accounts$20,816,0007,498
Money market deposit accounts (MMDAs)$689,0007,791
Other savings deposits (excluding MMDAs)$2,197,0006,823
Total time deposits$17,928,0006,985
Total time and savings deposits$26,106,0007,377
Noninterest-bearing deposits$3,556,0007,274
Interest-bearing deposits$26,106,0007,372
Retail deposits$24,577,0007,444
Estimated insured deposits$25,670,0007,314
IRAs and Keogh plan accounts$3,764,0004,755
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,466,0007,567
Deposits held in domestic offices$28,466,0007,566
Individuals, partnerships, and corporations$25,830,0007,540
U.S. Government$04,273
States and political subdivisions in the U.S.$2,636,0005,055
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$8,147,0007,118
Demand deposits$3,922,0007,135
Nontransaction accounts$20,319,0007,505
Money market deposit accounts (MMDAs)$658,0007,802
Other savings deposits (excluding MMDAs)$2,096,0006,876
Total time deposits$17,564,0006,989
Total time and savings deposits$24,544,0007,490
Noninterest-bearing deposits$3,922,0007,197
Interest-bearing deposits$24,544,0007,492
Retail deposits$23,525,0007,499
Estimated insured deposits$25,012,0007,378
IRAs and Keogh plan accounts$3,683,0004,752
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,446,0007,629
Deposits held in domestic offices$27,446,0007,627
Individuals, partnerships, and corporations$24,890,0007,602
U.S. Government$04,163
States and political subdivisions in the U.S.$2,556,0005,038
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,907,0007,138
Demand deposits$3,575,0007,227
Nontransaction accounts$19,539,0007,586
Money market deposit accounts (MMDAs)$591,0007,883
Other savings deposits (excluding MMDAs)$2,169,0006,917
Total time deposits$16,779,0007,077
Total time and savings deposits$23,871,0007,547
Noninterest-bearing deposits$3,575,0007,287
Interest-bearing deposits$23,871,0007,545
Retail deposits$23,475,0007,509
Estimated insured deposits$24,149,0007,460
IRAs and Keogh plan accounts$3,709,0004,734
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,496,0007,643
Deposits held in domestic offices$27,496,0007,641
Individuals, partnerships, and corporations$23,909,0007,674
U.S. Government$04,264
States and political subdivisions in the U.S.$3,587,0004,462
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,442,0007,101
Demand deposits$3,400,0007,370
Nontransaction accounts$19,054,0007,644
Money market deposit accounts (MMDAs)$742,0007,850
Other savings deposits (excluding MMDAs)$2,189,0007,022
Total time deposits$16,123,0007,114
Total time and savings deposits$24,096,0007,545
Noninterest-bearing deposits$3,400,0007,418
Interest-bearing deposits$24,096,0007,547
Retail deposits$23,640,0007,533
Estimated insured deposits$24,604,0007,448
IRAs and Keogh plan accounts$3,561,0004,797
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$26,921,0007,697
Deposits held in domestic offices$26,921,0007,695
Individuals, partnerships, and corporations$23,188,0007,739
U.S. Government$04,261
States and political subdivisions in the U.S.$3,734,0004,445
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,166,0007,206
Demand deposits$3,126,0007,510
Nontransaction accounts$18,756,0007,682
Money market deposit accounts (MMDAs)$875,0007,799
Other savings deposits (excluding MMDAs)$2,130,0007,139
Total time deposits$15,750,0007,142
Total time and savings deposits$23,796,0007,598
Noninterest-bearing deposits$3,126,0007,551
Interest-bearing deposits$23,795,0007,604
Retail deposits$22,971,0007,604
Estimated insured deposits$24,503,0007,470
IRAs and Keogh plan accounts$3,386,0004,890
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,830,0007,807
Deposits held in domestic offices$25,830,0007,806
Individuals, partnerships, and corporations$22,601,0007,826
U.S. Government$04,442
States and political subdivisions in the U.S.$3,229,0004,759
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,773,0007,399
Demand deposits$2,968,0007,667
Nontransaction accounts$18,057,0007,743
Money market deposit accounts (MMDAs)$723,0007,903
Other savings deposits (excluding MMDAs)$2,001,0007,221
Total time deposits$15,335,0007,191
Total time and savings deposits$22,862,0007,681
Noninterest-bearing deposits$2,968,0007,719
Interest-bearing deposits$22,862,0007,681
Retail deposits$21,905,0007,746
Estimated insured deposits$23,445,0007,572
IRAs and Keogh plan accounts$3,271,0004,970
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$25,909,0007,798
Deposits held in domestic offices$25,909,0007,796
Individuals, partnerships, and corporations$22,443,0007,835
U.S. Government$04,317
States and political subdivisions in the U.S.$3,467,0004,599
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,906,0007,306
Demand deposits$3,061,0007,599
Nontransaction accounts$18,004,0007,779
Money market deposit accounts (MMDAs)$622,0007,979
Other savings deposits (excluding MMDAs)$1,991,0007,301
Total time deposits$15,391,0007,208
Total time and savings deposits$22,849,0007,694
Noninterest-bearing deposits$3,061,0007,645
Interest-bearing deposits$22,848,0007,691
Retail deposits$21,982,0007,749
Estimated insured deposits$23,313,0007,582
IRAs and Keogh plan accounts$3,290,0004,961
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$26,136,0007,804
Deposits held in domestic offices$26,136,0007,803
Individuals, partnerships, and corporations$22,582,0007,825
U.S. Government$04,271
States and political subdivisions in the U.S.$3,554,0004,580
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,988,0007,287
Demand deposits$2,411,0007,859
Nontransaction accounts$18,148,0007,770
Money market deposit accounts (MMDAs)$627,0008,004
Other savings deposits (excluding MMDAs)$2,116,0007,261
Total time deposits$15,405,0007,163
Total time and savings deposits$23,725,0007,642
Noninterest-bearing deposits$2,411,0007,889
Interest-bearing deposits$23,725,0007,650
Retail deposits$22,223,0007,732
Estimated insured deposits$22,778,0007,629
IRAs and Keogh plan accounts$3,402,0004,838
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$27,414,0007,793
Deposits held in domestic offices$27,414,0007,791
Individuals, partnerships, and corporations$23,188,0007,845
U.S. Government$04,329
States and political subdivisions in the U.S.$4,226,0004,291
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$8,871,0007,175
Demand deposits$2,902,0007,701
Nontransaction accounts$18,543,0007,800
Money market deposit accounts (MMDAs)$744,0007,998
Other savings deposits (excluding MMDAs)$1,935,0007,484
Total time deposits$15,864,0007,124
Total time and savings deposits$24,512,0007,648
Noninterest-bearing deposits$2,902,0007,731
Interest-bearing deposits$24,512,0007,658
Retail deposits$22,888,0007,747
Estimated insured deposits$24,252,0007,602
IRAs and Keogh plan accounts$3,362,0004,909
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$26,070,0007,899
Deposits held in domestic offices$26,070,0007,897
Individuals, partnerships, and corporations$22,381,0007,937
U.S. Government$04,510
States and political subdivisions in the U.S.$3,689,0004,570
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,233,0007,372
Demand deposits$3,113,0007,696
Nontransaction accounts$17,837,0007,888
Money market deposit accounts (MMDAs)$677,0008,047
Other savings deposits (excluding MMDAs)$1,720,0007,625
Total time deposits$15,440,0007,177
Total time and savings deposits$22,957,0007,777
Noninterest-bearing deposits$3,113,0007,733
Interest-bearing deposits$22,957,0007,789
Retail deposits$22,103,0007,849
Estimated insured deposits$22,820,0007,737
IRAs and Keogh plan accounts$3,270,0004,997
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$26,845,0007,863
Deposits held in domestic offices$26,845,0007,861
Individuals, partnerships, and corporations$22,903,0007,900
U.S. Government$04,404
States and political subdivisions in the U.S.$3,942,0004,354
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$8,166,0007,294
Demand deposits$2,995,0007,642
Nontransaction accounts$18,679,0007,841
Money market deposit accounts (MMDAs)$940,0007,933
Other savings deposits (excluding MMDAs)$1,805,0007,601
Total time deposits$15,934,0007,152
Total time and savings deposits$23,850,0007,733
Noninterest-bearing deposits$2,995,0007,675
Interest-bearing deposits$23,850,0007,743
Retail deposits$22,343,0007,831
Estimated insured deposits$23,222,0007,716
IRAs and Keogh plan accounts$3,285,0005,031
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,322,0007,940
Deposits held in domestic offices$26,322,0007,939
Individuals, partnerships, and corporations$22,665,0007,971
U.S. Government$04,543
States and political subdivisions in the U.S.$3,657,0004,551
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$8,159,0007,364
Demand deposits$2,777,0007,784
Nontransaction accounts$18,163,0007,941
Money market deposit accounts (MMDAs)$912,0007,995
Other savings deposits (excluding MMDAs)$1,817,0007,651
Total time deposits$15,434,0007,258
Total time and savings deposits$23,545,0007,807
Noninterest-bearing deposits$2,777,0007,813
Interest-bearing deposits$23,545,0007,822
Retail deposits$22,324,0007,893
Estimated insured deposits$22,857,0007,808
IRAs and Keogh plan accounts$3,286,0005,098
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$26,354,0007,976
Deposits held in domestic offices$26,354,0007,974
Individuals, partnerships, and corporations$23,189,0007,963
U.S. Government$04,568
States and political subdivisions in the U.S.$3,165,0004,828
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$7,033,0007,632
Demand deposits$2,947,0007,697
Nontransaction accounts$19,321,0007,873
Money market deposit accounts (MMDAs)$906,0008,040
Other savings deposits (excluding MMDAs)$2,343,0007,251
Total time deposits$16,072,0007,198
Total time and savings deposits$23,407,0007,856
Noninterest-bearing deposits$2,947,0007,719
Interest-bearing deposits$23,407,0007,870
Retail deposits$21,822,0007,973
Estimated insured deposits$23,036,0007,835
IRAs and Keogh plan accounts$3,190,0005,185
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,224,0008,070
Deposits held in domestic offices$25,224,0008,069
Individuals, partnerships, and corporations$22,552,0008,011
U.S. Government$04,814
States and political subdivisions in the U.S.$2,672,0005,141
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,039,0007,306
Demand deposits$2,732,0007,354
Nontransaction accounts$19,185,0007,057
Money market deposit accounts (MMDAs)$614,0007,495
Other savings deposits (excluding MMDAs)$1,979,0006,744
Total time deposits$16,592,0006,364
Total time and savings deposits$22,492,0007,920
Noninterest-bearing deposits$2,732,0007,869
Interest-bearing deposits$22,492,0007,951
Retail deposits$20,246,0008,130
Estimated insured deposits$21,396,0008,011
IRAs and Keogh plan accounts$2,993,0005,401
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$25,475,0008,085
Deposits held in domestic offices$25,475,0008,084
Individuals, partnerships, and corporations$22,749,0008,032
U.S. Government$04,647
States and political subdivisions in the U.S.$2,726,0005,026
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$7,673,0006,825
Demand deposits$3,107,0007,098
Nontransaction accounts$17,802,0007,241
Money market deposit accounts (MMDAs)$662,0007,468
Other savings deposits (excluding MMDAs)$1,565,0007,087
Total time deposits$15,575,0006,591
Total time and savings deposits$22,368,0007,974
Noninterest-bearing deposits$3,107,0007,604
Interest-bearing deposits$22,368,0008,000
Retail deposits$21,519,0008,057
Estimated insured deposits$21,377,0008,062
IRAs and Keogh plan accounts$3,016,0005,425
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$25,167,0008,131
Deposits held in domestic offices$25,167,0008,129
Individuals, partnerships, and corporations$21,968,0008,118
U.S. Government$04,820
States and political subdivisions in the U.S.$3,199,0004,759
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$6,805,0007,025
Demand deposits$2,529,0007,375
Nontransaction accounts$18,362,0007,213
Money market deposit accounts (MMDAs)$819,0007,391
Other savings deposits (excluding MMDAs)$1,648,0007,008
Total time deposits$15,895,0006,593
Total time and savings deposits$22,638,0007,996
Noninterest-bearing deposits$2,529,0007,925
Interest-bearing deposits$22,638,0008,028
Retail deposits$20,810,0008,138
Estimated insured deposits$21,051,0008,117
IRAs and Keogh plan accounts$2,972,0005,479
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$25,801,0008,116
Deposits held in domestic offices$25,801,0008,115
Individuals, partnerships, and corporations$21,908,0008,147
U.S. Government$04,819
States and political subdivisions in the U.S.$3,893,0004,392
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$6,592,0007,079
Demand deposits$2,702,0007,297
Nontransaction accounts$19,209,0007,163
Money market deposit accounts (MMDAs)$605,0007,547
Other savings deposits (excluding MMDAs)$1,654,0007,004
Total time deposits$16,950,0006,478
Total time and savings deposits$23,099,0007,985
Noninterest-bearing deposits$2,702,0007,833
Interest-bearing deposits$23,099,0008,019
Retail deposits$20,153,0008,216
Estimated insured deposits$21,895,0008,067
IRAs and Keogh plan accounts$2,863,0005,525
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$24,313,0008,241
Deposits held in domestic offices$24,313,0008,239
Individuals, partnerships, and corporations$21,391,0008,198
U.S. Government$04,995
States and political subdivisions in the U.S.$2,922,0004,960
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,434,0007,164
Demand deposits$2,706,0007,366
Nontransaction accounts$17,879,0007,279
Money market deposit accounts (MMDAs)$714,0007,469
Other savings deposits (excluding MMDAs)$1,533,0007,040
Total time deposits$15,632,0006,687
Total time and savings deposits$21,607,0008,098
Noninterest-bearing deposits$2,706,0007,891
Interest-bearing deposits$21,607,0008,144
Retail deposits$19,793,0008,260
Estimated insured deposits$20,535,0008,185
IRAs and Keogh plan accounts$2,785,0005,565
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$24,488,0008,335
Deposits held in domestic offices$24,488,0008,333
Individuals, partnerships, and corporations$20,689,0008,363
U.S. Government$05,263
States and political subdivisions in the U.S.$3,799,0004,310
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$5,646,0007,423
Demand deposits$2,266,0007,668
Nontransaction accounts$18,842,0007,267
Money market deposit accounts (MMDAs)$810,0007,512
Other savings deposits (excluding MMDAs)$1,272,0007,254
Total time deposits$16,760,0006,608
Total time and savings deposits$22,222,0008,131
Noninterest-bearing deposits$2,266,0008,209
Interest-bearing deposits$22,222,0008,175
Retail deposits$19,335,0008,398
Estimated insured deposits$21,035,0008,277
IRAs and Keogh plan accounts$2,671,0005,648
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$22,366,0008,550
Deposits held in domestic offices$22,366,0008,549
Individuals, partnerships, and corporations$18,896,0008,580
U.S. Government$05,369
States and political subdivisions in the U.S.$3,470,0004,552
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$5,925,0007,363
Demand deposits$2,329,0007,737
Nontransaction accounts$16,441,0007,513
Money market deposit accounts (MMDAs)$571,0007,842
Other savings deposits (excluding MMDAs)$1,249,0007,364
Total time deposits$14,624,0006,954
Total time and savings deposits$20,037,0008,348
Noninterest-bearing deposits$2,329,0008,235
Interest-bearing deposits$20,037,0008,427
Retail deposits$18,620,0008,552
Estimated insured deposits$19,249,0008,517
IRAs and Keogh plan accounts$2,523,0005,792
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$21,244,0008,867
Deposits held in domestic offices$21,244,0008,865
Individuals, partnerships, and corporations$17,250,0009,020
U.S. Government$05,591
States and political subdivisions in the U.S.$3,994,0004,086
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$5,622,0007,679
Demand deposits$2,006,0008,145
Nontransaction accounts$15,622,0007,773
Money market deposit accounts (MMDAs)$473,0008,165
Other savings deposits (excluding MMDAs)$1,201,0007,753
Total time deposits$13,948,0007,132
Total time and savings deposits$19,238,0008,665
Noninterest-bearing deposits$2,006,0008,690
Interest-bearing deposits$19,238,0008,728
Retail deposits$17,898,0008,904
Estimated insured deposits$18,561,0008,841
IRAs and Keogh plan accounts$2,374,0006,178
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,596,0009,212
Deposits held in domestic offices$19,596,0009,212
Individuals, partnerships, and corporations$17,669,0009,157
U.S. Government$06,005
States and political subdivisions in the U.S.$1,927,0005,818
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$5,269,0008,006
Demand deposits$2,432,0008,008
Nontransaction accounts$14,327,0008,062
Money market deposit accounts (MMDAs)$439,0008,332
Other savings deposits (excluding MMDAs)$1,199,0007,994
Total time deposits$12,689,0007,459
Total time and savings deposits$17,164,0009,053
Noninterest-bearing deposits$2,432,0008,516
Interest-bearing deposits$17,164,0009,118
Retail deposits$17,333,0009,161
Estimated insured deposits$18,533,0009,045
IRAs and Keogh plan accounts$2,356,0006,346
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,277,0009,551
Deposits held in domestic offices$19,277,0009,550
Individuals, partnerships, and corporations$16,789,0009,540
U.S. Government$06,819
States and political subdivisions in the U.S.$2,488,0005,403
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,599,0008,490
Demand deposits$1,780,0008,756
Nontransaction accounts$14,678,0008,214
Money market deposit accounts (MMDAs)$446,0008,651
Other savings deposits (excluding MMDAs)$1,111,0008,464
Total time deposits$13,120,0007,525
Total time and savings deposits$17,497,0009,320
Noninterest-bearing deposits$1,780,0009,353
Interest-bearing deposits$17,497,0009,398
Retail deposits$16,662,0009,576
Estimated insured deposits$18,205,0009,392
IRAs and Keogh plan accounts$2,162,0006,837
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,237,00010,112
Deposits held in domestic offices$18,237,00010,110
Individuals, partnerships, and corporations$16,240,00010,043
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$1,989,0006,005
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,704,0008,780
Demand deposits$1,980,0008,929
Nontransaction accounts$13,533,0008,676
Money market deposit accounts (MMDAs)$476,0009,000
Other savings deposits (excluding MMDAs)$1,124,0008,873
Total time deposits$11,933,0008,024
Total time and savings deposits$16,257,0009,879
Noninterest-bearing deposits$1,980,0009,505
Interest-bearing deposits$16,257,0009,981
Retail deposits$16,057,00010,125
Estimated insured deposits$17,027,00010,003
IRAs and Keogh plan accounts$2,106,0007,236
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$17,927,00010,554
Deposits held in domestic offices$17,927,00010,551
Individuals, partnerships, and corporations$15,812,00010,495
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,114,0005,836
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$5,289,0008,859
Demand deposits$2,120,0009,067
Nontransaction accounts$12,638,0009,129
Money market deposit accounts (MMDAs)$681,0009,142
Other savings deposits (excluding MMDAs)$1,203,0009,150
Total time deposits$10,754,0008,545
Total time and savings deposits$15,807,00010,321
Noninterest-bearing deposits$2,120,0009,660
Interest-bearing deposits$15,807,00010,437
Retail deposits$16,135,00010,546
Estimated insured deposits$16,428,00010,530
IRAs and Keogh plan accounts$1,936,0007,768
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,841,00010,972
Deposits held in domestic offices$17,841,00010,969
Individuals, partnerships, and corporations$14,475,00011,168
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$3,360,0004,389
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$4,446,0009,673
Demand deposits$1,953,0009,614
Nontransaction accounts$13,395,0009,252
Money market deposit accounts (MMDAs)$811,0009,559
Other savings deposits (excluding MMDAs)$1,346,0009,536
Total time deposits$11,238,0008,301
Total time and savings deposits$15,888,00010,717
Noninterest-bearing deposits$1,953,00010,216
Interest-bearing deposits$15,888,00010,827
Retail deposits$14,820,00011,210
Estimated insured deposits$15,663,00011,089
IRAs and Keogh plan accounts$1,732,0008,272
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$15,235,00011,991
Deposits held in domestic offices$15,235,00011,991
Individuals, partnerships, and corporations$13,695,00011,789
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$1,526,0006,858
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$4,207,00010,202
Demand deposits$1,430,00010,569
Nontransaction accounts$11,028,00010,122
Money market deposit accounts (MMDAs)$951,0009,909
Other savings deposits (excluding MMDAs)$1,283,00010,030
Total time deposits$8,794,0009,321
Total time and savings deposits$13,805,00011,595
Noninterest-bearing deposits$1,430,00011,263
Interest-bearing deposits$13,805,00011,794
Retail deposits$14,325,00011,896
Estimated insured deposits$14,704,00011,845
IRAs and Keogh plan accounts$1,354,0009,508
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$14,841,00012,520
Deposits held in domestic offices$14,841,00012,518
Individuals, partnerships, and corporations$13,545,00012,513
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$1,186,0007,560
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,605,00010,775
Demand deposits$1,491,00010,778
Nontransaction accounts$11,236,00010,339
Money market deposit accounts (MMDAs)$1,179,0009,944
Other savings deposits (excluding MMDAs)$1,346,0009,908
Total time deposits$8,711,0009,696
Total time and savings deposits$13,350,00012,336
Noninterest-bearing deposits$1,491,00011,651
Interest-bearing deposits$13,350,00012,331
Retail deposits$13,838,00012,461
Estimated insured deposits$14,476,00012,354
IRAs and Keogh plan accounts$1,267,00010,111
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA