Home > The Security State Bank > Total Deposits

The Security State Bank, Total Deposits

2023-12-31Rank
Total deposits$47,275,0004,252
Deposits held in domestic offices$47,275,0004,252
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$19,816,0004,077
Demand deposits$9,426,0004,114
Nontransaction accounts$27,458,0004,181
Money market deposit accounts (MMDAs)$2,245,0003,992
Other savings deposits (excluding MMDAs)$18,239,0002,913
Total time deposits$6,975,0004,290
Total time and savings deposits$37,848,0004,130
Noninterest-bearing deposits$9,438,0004,124
Interest-bearing deposits$37,837,0004,140
Retail deposits$45,854,0004,153
Estimated insured deposits$38,212,0004,220
IRAs and Keogh plan accounts$1,630,0003,657
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$46,081,0004,280
Deposits held in domestic offices$46,081,0004,280
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$20,166,0004,086
Demand deposits$10,497,0004,093
Nontransaction accounts$25,914,0004,220
Money market deposit accounts (MMDAs)$2,066,0004,037
Other savings deposits (excluding MMDAs)$16,992,0003,050
Total time deposits$6,857,0004,306
Total time and savings deposits$35,583,0004,177
Noninterest-bearing deposits$10,519,0004,090
Interest-bearing deposits$35,562,0004,187
Retail deposits$44,669,0004,188
Estimated insured deposits$37,811,0004,243
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$43,924,0004,334
Deposits held in domestic offices$43,924,0004,334
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$18,708,0004,157
Demand deposits$9,015,0004,178
Nontransaction accounts$25,216,0004,259
Money market deposit accounts (MMDAs)$2,096,0004,069
Other savings deposits (excluding MMDAs)$17,318,0003,105
Total time deposits$5,802,0004,365
Total time and savings deposits$34,909,0004,214
Noninterest-bearing deposits$9,048,0004,198
Interest-bearing deposits$34,876,0004,226
Retail deposits$43,512,0004,231
Estimated insured deposits$37,140,0004,277
IRAs and Keogh plan accounts$1,507,0003,773
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$46,187,0004,330
Deposits held in domestic offices$46,187,0004,330
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$19,326,0004,212
Demand deposits$9,147,0004,260
Nontransaction accounts$26,861,0004,276
Money market deposit accounts (MMDAs)$2,293,0004,124
Other savings deposits (excluding MMDAs)$18,764,0003,101
Total time deposits$5,803,0004,403
Total time and savings deposits$37,040,0004,235
Noninterest-bearing deposits$9,177,0004,248
Interest-bearing deposits$37,010,0004,257
Retail deposits$45,776,0004,269
Estimated insured deposits$38,246,0004,314
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$47,996,0004,334
Deposits held in domestic offices$47,996,0004,334
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$20,898,0004,216
Demand deposits$10,349,0004,239
Nontransaction accounts$27,098,0004,299
Money market deposit accounts (MMDAs)$2,823,0004,107
Other savings deposits (excluding MMDAs)$19,133,0003,128
Total time deposits$5,142,0004,449
Total time and savings deposits$37,647,0004,250
Noninterest-bearing deposits$10,364,0004,225
Interest-bearing deposits$37,632,0004,270
Retail deposits$47,585,0004,281
Estimated insured deposits$39,915,0004,313
IRAs and Keogh plan accounts$1,732,0003,753
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$50,035,0004,353
Deposits held in domestic offices$50,035,0004,353
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$20,729,0004,260
Demand deposits$10,602,0004,263
Nontransaction accounts$29,306,0004,293
Money market deposit accounts (MMDAs)$3,396,0004,107
Other savings deposits (excluding MMDAs)$20,912,0003,084
Total time deposits$5,000,0004,496
Total time and savings deposits$39,433,0004,252
Noninterest-bearing deposits$10,639,0004,247
Interest-bearing deposits$39,396,0004,269
Retail deposits$49,625,0004,299
Estimated insured deposits$40,318,0004,343
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$51,241,0004,401
Deposits held in domestic offices$51,241,0004,401
Individuals, partnerships, and corporations$49,853,0004,329
U.S. Government$0821
States and political subdivisions in the U.S.$1,387,0004,143
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$20,466,0004,321
Demand deposits$10,551,0004,325
Nontransaction accounts$30,774,0004,344
Money market deposit accounts (MMDAs)$2,880,0004,209
Other savings deposits (excluding MMDAs)$22,532,0003,041
Total time deposits$5,362,0004,549
Total time and savings deposits$40,689,0004,302
Noninterest-bearing deposits$10,588,0004,319
Interest-bearing deposits$40,653,0004,325
Retail deposits$50,564,0004,363
Estimated insured deposits$41,151,0004,407
IRAs and Keogh plan accounts$1,771,0003,866
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$52,636,0004,411
Deposits held in domestic offices$52,636,0004,411
Individuals, partnerships, and corporations$51,272,0004,327
U.S. Government$0814
States and political subdivisions in the U.S.$1,364,0004,152
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$21,834,0004,302
Demand deposits$11,132,0004,321
Nontransaction accounts$30,802,0004,365
Money market deposit accounts (MMDAs)$3,364,0004,196
Other savings deposits (excluding MMDAs)$22,355,0003,040
Total time deposits$5,083,0004,593
Total time and savings deposits$41,504,0004,325
Noninterest-bearing deposits$11,157,0004,308
Interest-bearing deposits$41,479,0004,335
Retail deposits$52,227,0004,363
Estimated insured deposits$42,723,0004,406
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$52,062,0004,441
Deposits held in domestic offices$52,062,0004,441
Individuals, partnerships, and corporations$50,777,0004,346
U.S. Government$0909
States and political subdivisions in the U.S.$1,285,0004,205
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$21,705,0004,323
Demand deposits$11,641,0004,315
Nontransaction accounts$30,357,0004,394
Money market deposit accounts (MMDAs)$3,218,0004,245
Other savings deposits (excluding MMDAs)$21,569,0003,047
Total time deposits$5,570,0004,609
Total time and savings deposits$40,421,0004,357
Noninterest-bearing deposits$11,650,0004,309
Interest-bearing deposits$40,412,0004,372
Retail deposits$51,653,0004,387
Estimated insured deposits$41,092,0004,449
IRAs and Keogh plan accounts$1,499,0004,046
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$48,847,0004,533
Deposits held in domestic offices$48,847,0004,533
Individuals, partnerships, and corporations$47,502,0004,445
U.S. Government$0842
States and political subdivisions in the U.S.$1,345,0004,251
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$20,449,0004,394
Demand deposits$10,679,0004,379
Nontransaction accounts$28,398,0004,485
Money market deposit accounts (MMDAs)$3,138,0004,311
Other savings deposits (excluding MMDAs)$19,612,0003,169
Total time deposits$5,649,0004,683
Total time and savings deposits$38,168,0004,457
Noninterest-bearing deposits$10,710,0004,390
Interest-bearing deposits$38,137,0004,472
Retail deposits$48,440,0004,478
Estimated insured deposits$40,882,0004,511
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$47,368,0004,583
Deposits held in domestic offices$47,368,0004,583
Individuals, partnerships, and corporations$46,100,0004,500
U.S. Government$0841
States and political subdivisions in the U.S.$1,268,0004,295
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$20,687,0004,398
Demand deposits$10,270,0004,432
Nontransaction accounts$26,681,0004,553
Money market deposit accounts (MMDAs)$3,040,0004,334
Other savings deposits (excluding MMDAs)$17,874,0003,276
Total time deposits$5,767,0004,715
Total time and savings deposits$37,098,0004,512
Noninterest-bearing deposits$10,294,0004,443
Interest-bearing deposits$37,074,0004,524
Retail deposits$46,961,0004,526
Estimated insured deposits$41,083,0004,542
IRAs and Keogh plan accounts$1,531,0004,133
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$46,872,0004,610
Deposits held in domestic offices$46,872,0004,610
Individuals, partnerships, and corporations$45,585,0004,530
U.S. Government$0837
States and political subdivisions in the U.S.$1,287,0004,310
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$21,933,0004,386
Demand deposits$11,127,0004,413
Nontransaction accounts$24,939,0004,616
Money market deposit accounts (MMDAs)$2,651,0004,392
Other savings deposits (excluding MMDAs)$16,632,0003,339
Total time deposits$5,657,0004,757
Total time and savings deposits$35,745,0004,552
Noninterest-bearing deposits$11,154,0004,424
Interest-bearing deposits$35,718,0004,569
Retail deposits$46,467,0004,551
Estimated insured deposits$41,879,0004,549
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$46,487,0004,601
Deposits held in domestic offices$46,487,0004,601
Individuals, partnerships, and corporations$45,247,0004,508
U.S. Government$0909
States and political subdivisions in the U.S.$1,239,0004,327
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$20,679,0004,391
Demand deposits$10,429,0004,422
Nontransaction accounts$25,807,0004,585
Money market deposit accounts (MMDAs)$2,610,0004,387
Other savings deposits (excluding MMDAs)$17,650,0003,133
Total time deposits$5,545,0004,795
Total time and savings deposits$36,057,0004,537
Noninterest-bearing deposits$10,532,0004,417
Interest-bearing deposits$35,955,0004,552
Retail deposits$46,082,0004,534
Estimated insured deposits$40,271,0004,560
IRAs and Keogh plan accounts$1,396,0004,252
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$45,616,0004,619
Deposits held in domestic offices$45,616,0004,619
Individuals, partnerships, and corporations$44,288,0004,517
U.S. Government$0867
States and political subdivisions in the U.S.$1,327,0004,335
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$19,644,0004,383
Demand deposits$9,826,0004,431
Nontransaction accounts$25,971,0004,599
Money market deposit accounts (MMDAs)$2,126,0004,459
Other savings deposits (excluding MMDAs)$18,369,0003,012
Total time deposits$5,476,0004,833
Total time and savings deposits$35,789,0004,559
Noninterest-bearing deposits$9,848,0004,434
Interest-bearing deposits$35,768,0004,568
Retail deposits$45,212,0004,555
Estimated insured deposits$39,201,0004,580
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$44,579,0004,655
Deposits held in domestic offices$44,579,0004,655
Individuals, partnerships, and corporations$43,283,0004,545
U.S. Government$0863
States and political subdivisions in the U.S.$1,296,0004,370
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$19,453,0004,405
Demand deposits$9,399,0004,475
Nontransaction accounts$25,126,0004,645
Money market deposit accounts (MMDAs)$2,140,0004,476
Other savings deposits (excluding MMDAs)$17,845,0003,008
Total time deposits$5,141,0004,886
Total time and savings deposits$35,180,0004,589
Noninterest-bearing deposits$9,423,0004,481
Interest-bearing deposits$35,156,0004,597
Retail deposits$44,175,0004,587
Estimated insured deposits$39,443,0004,598
IRAs and Keogh plan accounts$1,433,0004,296
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$41,268,0004,700
Deposits held in domestic offices$41,268,0004,700
Individuals, partnerships, and corporations$39,997,0004,597
U.S. Government$0886
States and political subdivisions in the U.S.$1,271,0004,400
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,915,0004,394
Demand deposits$8,169,0004,486
Nontransaction accounts$23,353,0004,707
Money market deposit accounts (MMDAs)$2,101,0004,512
Other savings deposits (excluding MMDAs)$16,492,0003,003
Total time deposits$4,759,0004,950
Total time and savings deposits$33,099,0004,640
Noninterest-bearing deposits$8,199,0004,493
Interest-bearing deposits$33,069,0004,650
Retail deposits$41,268,0004,624
Estimated insured deposits$36,756,0004,643
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$43,380,0004,713
Deposits held in domestic offices$43,380,0004,713
Individuals, partnerships, and corporations$42,221,0004,591
U.S. Government$01,019
States and political subdivisions in the U.S.$1,160,0004,464
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$19,865,0004,353
Demand deposits$9,213,0004,471
Nontransaction accounts$23,516,0004,747
Money market deposit accounts (MMDAs)$2,426,0004,513
Other savings deposits (excluding MMDAs)$16,435,0002,988
Total time deposits$4,656,0005,012
Total time and savings deposits$34,168,0004,658
Noninterest-bearing deposits$9,226,0004,474
Interest-bearing deposits$34,154,0004,667
Retail deposits$43,380,0004,623
Estimated insured deposits$36,806,0004,681
IRAs and Keogh plan accounts$1,035,0004,594
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$45,494,0004,726
Deposits held in domestic offices$45,494,0004,726
Individuals, partnerships, and corporations$44,134,0004,601
U.S. Government$0965
States and political subdivisions in the U.S.$1,361,0004,461
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$19,992,0004,350
Demand deposits$10,225,0004,408
Nontransaction accounts$25,503,0004,764
Money market deposit accounts (MMDAs)$2,292,0004,608
Other savings deposits (excluding MMDAs)$18,488,0002,839
Total time deposits$4,723,0005,084
Total time and savings deposits$35,270,0004,685
Noninterest-bearing deposits$10,259,0004,421
Interest-bearing deposits$35,235,0004,691
Retail deposits$45,494,0004,627
Estimated insured deposits$37,251,0004,738
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$44,192,0004,784
Deposits held in domestic offices$44,192,0004,784
Individuals, partnerships, and corporations$42,677,0004,664
U.S. Government$0960
States and political subdivisions in the U.S.$1,515,0004,468
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,220,0004,424
Demand deposits$8,873,0004,563
Nontransaction accounts$24,972,0004,817
Money market deposit accounts (MMDAs)$2,185,0004,662
Other savings deposits (excluding MMDAs)$17,292,0002,957
Total time deposits$5,494,0005,098
Total time and savings deposits$35,319,0004,715
Noninterest-bearing deposits$8,902,0004,573
Interest-bearing deposits$35,290,0004,728
Retail deposits$44,192,0004,701
Estimated insured deposits$38,728,0004,747
IRAs and Keogh plan accounts$1,086,0004,702
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$44,850,0004,825
Deposits held in domestic offices$44,850,0004,825
Individuals, partnerships, and corporations$43,389,0004,709
U.S. Government$0998
States and political subdivisions in the U.S.$1,461,0004,527
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$19,084,0004,511
Demand deposits$9,654,0004,539
Nontransaction accounts$25,766,0004,849
Money market deposit accounts (MMDAs)$3,346,0004,543
Other savings deposits (excluding MMDAs)$16,686,0003,041
Total time deposits$5,733,0005,140
Total time and savings deposits$35,196,0004,778
Noninterest-bearing deposits$9,687,0004,554
Interest-bearing deposits$35,163,0004,788
Retail deposits$44,850,0004,740
Estimated insured deposits$39,349,0004,790
IRAs and Keogh plan accounts$1,094,0004,747
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$45,260,0004,851
Deposits held in domestic offices$45,260,0004,851
Individuals, partnerships, and corporations$44,245,0004,713
U.S. Government$01,108
States and political subdivisions in the U.S.$1,015,0004,653
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,978,0004,565
Demand deposits$9,753,0004,600
Nontransaction accounts$26,282,0004,856
Money market deposit accounts (MMDAs)$2,855,0004,660
Other savings deposits (excluding MMDAs)$17,825,0002,927
Total time deposits$5,602,0005,195
Total time and savings deposits$35,507,0004,801
Noninterest-bearing deposits$9,770,0004,623
Interest-bearing deposits$35,490,0004,810
Retail deposits$45,260,0004,760
Estimated insured deposits$38,262,0004,851
IRAs and Keogh plan accounts$1,102,0004,780
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$46,338,0004,875
Deposits held in domestic offices$46,338,0004,875
Individuals, partnerships, and corporations$45,109,0004,735
U.S. Government$01,011
States and political subdivisions in the U.S.$1,229,0004,644
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,545,0004,593
Demand deposits$8,779,0004,691
Nontransaction accounts$27,793,0004,862
Money market deposit accounts (MMDAs)$3,034,0004,693
Other savings deposits (excluding MMDAs)$18,626,0002,904
Total time deposits$6,134,0005,226
Total time and savings deposits$37,559,0004,790
Noninterest-bearing deposits$8,818,0004,704
Interest-bearing deposits$37,520,0004,796
Retail deposits$46,338,0004,780
Estimated insured deposits$39,265,0004,867
IRAs and Keogh plan accounts$1,149,0004,836
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$54,060,0004,764
Deposits held in domestic offices$54,060,0004,764
Individuals, partnerships, and corporations$46,184,0004,769
U.S. Government$01,101
States and political subdivisions in the U.S.$7,876,0003,385
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$25,523,0004,223
Demand deposits$10,078,0004,631
Nontransaction accounts$28,537,0004,902
Money market deposit accounts (MMDAs)$3,029,0004,758
Other savings deposits (excluding MMDAs)$18,768,0002,907
Total time deposits$6,740,0005,250
Total time and savings deposits$43,982,0004,671
Noninterest-bearing deposits$10,114,0004,640
Interest-bearing deposits$43,946,0004,683
Retail deposits$54,060,0004,670
Estimated insured deposits$41,405,0004,879
IRAs and Keogh plan accounts$1,353,0004,780
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$56,537,0004,782
Deposits held in domestic offices$56,537,0004,782
Individuals, partnerships, and corporations$47,598,0004,813
U.S. Government$01,097
States and political subdivisions in the U.S.$8,939,0003,208
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$27,007,0004,188
Demand deposits$9,400,0004,759
Nontransaction accounts$29,530,0004,921
Money market deposit accounts (MMDAs)$2,843,0004,839
Other savings deposits (excluding MMDAs)$19,606,0002,886
Total time deposits$7,081,0005,291
Total time and savings deposits$47,137,0004,662
Noninterest-bearing deposits$9,437,0004,766
Interest-bearing deposits$47,100,0004,679
Retail deposits$56,537,0004,677
Estimated insured deposits$41,901,0004,927
IRAs and Keogh plan accounts$1,375,0004,824
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$51,312,0004,944
Deposits held in domestic offices$51,312,0004,944
Individuals, partnerships, and corporations$44,470,0004,926
U.S. Government$01,191
States and political subdivisions in the U.S.$6,841,0003,592
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,482,0004,460
Demand deposits$8,316,0004,916
Nontransaction accounts$27,829,0005,039
Money market deposit accounts (MMDAs)$2,726,0004,906
Other savings deposits (excluding MMDAs)$17,906,0002,997
Total time deposits$7,198,0005,350
Total time and savings deposits$42,995,0004,816
Noninterest-bearing deposits$8,341,0004,926
Interest-bearing deposits$42,971,0004,827
Retail deposits$51,312,0004,843
Estimated insured deposits$40,051,0005,027
IRAs and Keogh plan accounts$1,376,0004,898
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$52,096,0004,959
Deposits held in domestic offices$52,096,0004,959
Individuals, partnerships, and corporations$44,819,0004,959
U.S. Government$01,147
States and political subdivisions in the U.S.$7,277,0003,473
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$23,236,0004,454
Demand deposits$8,881,0004,863
Nontransaction accounts$28,860,0005,057
Money market deposit accounts (MMDAs)$3,194,0004,902
Other savings deposits (excluding MMDAs)$18,684,0002,957
Total time deposits$6,982,0005,435
Total time and savings deposits$43,215,0004,850
Noninterest-bearing deposits$8,932,0004,869
Interest-bearing deposits$43,164,0004,856
Retail deposits$52,096,0004,855
Estimated insured deposits$40,416,0005,061
IRAs and Keogh plan accounts$1,416,0004,953
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$52,869,0004,983
Deposits held in domestic offices$52,869,0004,983
Individuals, partnerships, and corporations$44,591,0005,003
U.S. Government$01,163
States and political subdivisions in the U.S.$8,278,0003,325
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$24,928,0004,386
Demand deposits$9,370,0004,823
Nontransaction accounts$27,941,0005,131
Money market deposit accounts (MMDAs)$2,650,0005,025
Other savings deposits (excluding MMDAs)$18,066,0003,018
Total time deposits$7,225,0005,463
Total time and savings deposits$43,499,0004,879
Noninterest-bearing deposits$9,414,0004,842
Interest-bearing deposits$43,455,0004,895
Retail deposits$52,869,0004,876
Estimated insured deposits$40,826,0005,095
IRAs and Keogh plan accounts$1,429,0004,993
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$53,461,0005,039
Deposits held in domestic offices$53,461,0005,039
Individuals, partnerships, and corporations$44,474,0005,077
U.S. Government$01,186
States and political subdivisions in the U.S.$8,987,0003,247
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$24,558,0004,437
Demand deposits$8,253,0005,010
Nontransaction accounts$28,903,0005,151
Money market deposit accounts (MMDAs)$2,993,0005,046
Other savings deposits (excluding MMDAs)$18,649,0002,983
Total time deposits$7,261,0005,541
Total time and savings deposits$45,208,0004,905
Noninterest-bearing deposits$8,214,0005,028
Interest-bearing deposits$45,247,0004,913
Retail deposits$53,461,0004,927
Estimated insured deposits$40,748,0005,165
IRAs and Keogh plan accounts$1,418,0005,068
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$52,313,0005,099
Deposits held in domestic offices$52,313,0005,099
Individuals, partnerships, and corporations$45,258,0005,092
U.S. Government$01,254
States and political subdivisions in the U.S.$7,055,0003,587
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$23,791,0004,517
Demand deposits$9,631,0004,914
Nontransaction accounts$28,522,0005,199
Money market deposit accounts (MMDAs)$3,010,0005,075
Other savings deposits (excluding MMDAs)$17,720,0003,007
Total time deposits$7,793,0005,568
Total time and savings deposits$42,682,0005,001
Noninterest-bearing deposits$9,660,0004,924
Interest-bearing deposits$42,653,0005,013
Retail deposits$52,313,0004,991
Estimated insured deposits$41,068,0005,185
IRAs and Keogh plan accounts$1,510,0005,069
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$51,984,0005,125
Deposits held in domestic offices$51,984,0005,125
Individuals, partnerships, and corporations$43,932,0005,155
U.S. Government$01,248
States and political subdivisions in the U.S.$8,053,0003,361
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$23,186,0004,523
Demand deposits$8,985,0004,974
Nontransaction accounts$28,799,0005,248
Money market deposit accounts (MMDAs)$2,901,0005,144
Other savings deposits (excluding MMDAs)$17,926,0002,982
Total time deposits$7,972,0005,628
Total time and savings deposits$43,000,0005,026
Noninterest-bearing deposits$9,021,0004,993
Interest-bearing deposits$42,963,0005,035
Retail deposits$51,984,0005,020
Estimated insured deposits$40,602,0005,242
IRAs and Keogh plan accounts$1,505,0005,127
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$54,918,0005,102
Deposits held in domestic offices$54,918,0005,102
Individuals, partnerships, and corporations$46,080,0005,144
U.S. Government$01,147
States and political subdivisions in the U.S.$8,838,0003,272
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$23,813,0004,494
Demand deposits$10,095,0004,858
Nontransaction accounts$31,105,0005,212
Money market deposit accounts (MMDAs)$2,713,0005,235
Other savings deposits (excluding MMDAs)$19,157,0002,902
Total time deposits$9,235,0005,619
Total time and savings deposits$44,823,0005,031
Noninterest-bearing deposits$10,150,0004,884
Interest-bearing deposits$44,768,0005,050
Retail deposits$53,948,0005,028
Estimated insured deposits$42,110,0005,262
IRAs and Keogh plan accounts$1,507,0005,189
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$54,983,0005,158
Deposits held in domestic offices$54,983,0005,158
Individuals, partnerships, and corporations$45,464,0005,214
U.S. Government$01,159
States and political subdivisions in the U.S.$9,519,0003,173
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$24,274,0004,511
Demand deposits$9,715,0004,947
Nontransaction accounts$30,709,0005,271
Money market deposit accounts (MMDAs)$2,447,0005,331
Other savings deposits (excluding MMDAs)$18,558,0002,944
Total time deposits$9,704,0005,644
Total time and savings deposits$45,268,0005,074
Noninterest-bearing deposits$9,715,0004,975
Interest-bearing deposits$45,268,0005,078
Retail deposits$54,013,0005,077
Estimated insured deposits$43,739,0005,271
IRAs and Keogh plan accounts$1,512,0005,223
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$52,378,0005,266
Deposits held in domestic offices$52,378,0005,266
Individuals, partnerships, and corporations$44,259,0005,297
U.S. Government$01,296
States and political subdivisions in the U.S.$8,119,0003,418
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,366,0004,707
Demand deposits$8,653,0005,177
Nontransaction accounts$30,012,0005,333
Money market deposit accounts (MMDAs)$2,296,0005,413
Other savings deposits (excluding MMDAs)$17,774,0002,961
Total time deposits$9,942,0005,682
Total time and savings deposits$43,725,0005,159
Noninterest-bearing deposits$8,686,0005,182
Interest-bearing deposits$43,692,0005,165
Retail deposits$51,408,0005,190
Estimated insured deposits$42,608,0005,349
IRAs and Keogh plan accounts$1,537,0005,261
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$53,211,0005,283
Deposits held in domestic offices$53,211,0005,283
Individuals, partnerships, and corporations$45,890,0005,290
U.S. Government$01,197
States and political subdivisions in the U.S.$7,321,0003,492
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$21,659,0004,718
Demand deposits$8,246,0005,203
Nontransaction accounts$31,552,0005,347
Money market deposit accounts (MMDAs)$2,756,0005,391
Other savings deposits (excluding MMDAs)$18,721,0002,894
Total time deposits$10,075,0005,762
Total time and savings deposits$44,965,0005,171
Noninterest-bearing deposits$8,348,0005,212
Interest-bearing deposits$44,863,0005,172
Retail deposits$52,241,0005,204
Estimated insured deposits$43,305,0005,388
IRAs and Keogh plan accounts$1,567,0005,328
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$54,742,0005,310
Deposits held in domestic offices$54,742,0005,310
Individuals, partnerships, and corporations$45,114,0005,371
U.S. Government$01,235
States and political subdivisions in the U.S.$9,628,0003,126
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$21,290,0004,790
Demand deposits$8,216,0005,255
Nontransaction accounts$33,452,0005,335
Money market deposit accounts (MMDAs)$2,652,0005,482
Other savings deposits (excluding MMDAs)$17,704,0002,997
Total time deposits$13,096,0005,595
Total time and savings deposits$46,526,0005,169
Noninterest-bearing deposits$8,254,0005,277
Interest-bearing deposits$46,488,0005,168
Retail deposits$51,142,0005,298
Estimated insured deposits$44,423,0005,402
IRAs and Keogh plan accounts$1,590,0005,377
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$56,866,0005,309
Deposits held in domestic offices$56,866,0005,309
Individuals, partnerships, and corporations$46,978,0005,393
U.S. Government$01,228
States and political subdivisions in the U.S.$9,888,0003,115
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,531,0004,739
Demand deposits$8,595,0005,272
Nontransaction accounts$34,335,0005,352
Money market deposit accounts (MMDAs)$2,431,0005,582
Other savings deposits (excluding MMDAs)$18,532,0002,931
Total time deposits$13,372,0005,624
Total time and savings deposits$48,271,0005,171
Noninterest-bearing deposits$8,764,0005,272
Interest-bearing deposits$48,102,0005,183
Retail deposits$53,266,0005,297
Estimated insured deposits$45,374,0005,440
IRAs and Keogh plan accounts$1,646,0005,395
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$56,748,0005,375
Deposits held in domestic offices$56,748,0005,375
Individuals, partnerships, and corporations$48,154,0005,406
U.S. Government$01,345
States and political subdivisions in the U.S.$8,594,0003,339
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$21,650,0004,848
Demand deposits$8,492,0005,355
Nontransaction accounts$35,098,0005,382
Money market deposit accounts (MMDAs)$2,363,0005,660
Other savings deposits (excluding MMDAs)$19,052,0002,851
Total time deposits$13,683,0005,700
Total time and savings deposits$48,256,0005,234
Noninterest-bearing deposits$8,504,0005,393
Interest-bearing deposits$48,244,0005,244
Retail deposits$53,148,0005,373
Estimated insured deposits$45,146,0005,500
IRAs and Keogh plan accounts$1,683,0005,460
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$57,866,0005,366
Deposits held in domestic offices$57,866,0005,366
Individuals, partnerships, and corporations$48,787,0005,448
U.S. Government$01,257
States and political subdivisions in the U.S.$9,079,0003,197
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$21,813,0004,789
Demand deposits$8,896,0005,271
Nontransaction accounts$36,053,0005,424
Money market deposit accounts (MMDAs)$2,748,0005,653
Other savings deposits (excluding MMDAs)$18,841,0002,872
Total time deposits$14,464,0005,721
Total time and savings deposits$48,970,0005,267
Noninterest-bearing deposits$8,899,0005,313
Interest-bearing deposits$48,967,0005,277
Retail deposits$54,266,0005,354
Estimated insured deposits$45,981,0005,525
IRAs and Keogh plan accounts$1,718,0005,512
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$55,090,0005,517
Deposits held in domestic offices$55,090,0005,517
Individuals, partnerships, and corporations$47,941,0005,521
U.S. Government$01,331
States and political subdivisions in the U.S.$7,149,0003,617
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$22,250,0004,773
Demand deposits$8,762,0005,335
Nontransaction accounts$32,840,0005,620
Money market deposit accounts (MMDAs)$2,180,0005,830
Other savings deposits (excluding MMDAs)$18,388,0002,907
Total time deposits$12,272,0005,986
Total time and savings deposits$46,328,0005,413
Noninterest-bearing deposits$8,787,0005,369
Interest-bearing deposits$46,303,0005,421
Retail deposits$53,690,0005,432
Estimated insured deposits$46,270,0005,583
IRAs and Keogh plan accounts$1,737,0005,566
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$56,847,0005,534
Deposits held in domestic offices$56,847,0005,534
Individuals, partnerships, and corporations$48,201,0005,593
U.S. Government$01,317
States and political subdivisions in the U.S.$8,646,0003,324
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$22,438,0004,795
Demand deposits$8,226,0005,489
Nontransaction accounts$34,409,0005,626
Money market deposit accounts (MMDAs)$2,218,0005,894
Other savings deposits (excluding MMDAs)$18,573,0002,914
Total time deposits$13,618,0005,931
Total time and savings deposits$48,621,0005,399
Noninterest-bearing deposits$8,033,0005,564
Interest-bearing deposits$48,814,0005,400
Retail deposits$54,507,0005,479
Estimated insured deposits$47,182,0005,623
IRAs and Keogh plan accounts$1,721,0005,637
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$51,935,0005,721
Deposits held in domestic offices$51,935,0005,721
Individuals, partnerships, and corporations$45,772,0005,692
U.S. Government$01,474
States and political subdivisions in the U.S.$6,163,0003,849
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$21,172,0004,931
Demand deposits$8,283,0005,485
Nontransaction accounts$30,763,0005,822
Money market deposit accounts (MMDAs)$1,431,0006,123
Other savings deposits (excluding MMDAs)$16,676,0003,044
Total time deposits$12,656,0006,096
Total time and savings deposits$43,652,0005,611
Noninterest-bearing deposits$8,304,0005,538
Interest-bearing deposits$43,631,0005,618
Retail deposits$50,535,0005,645
Estimated insured deposits$45,793,0005,699
IRAs and Keogh plan accounts$1,766,0005,672
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$53,699,0005,712
Deposits held in domestic offices$53,699,0005,711
Individuals, partnerships, and corporations$47,385,0005,690
U.S. Government$01,406
States and political subdivisions in the U.S.$6,314,0003,757
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$20,955,0004,926
Demand deposits$8,743,0005,382
Nontransaction accounts$32,744,0005,810
Money market deposit accounts (MMDAs)$2,309,0005,992
Other savings deposits (excluding MMDAs)$17,091,0002,992
Total time deposits$13,344,0006,115
Total time and savings deposits$44,956,0005,617
Noninterest-bearing deposits$8,776,0005,442
Interest-bearing deposits$44,923,0005,613
Retail deposits$52,199,0005,621
Estimated insured deposits$46,586,0005,714
IRAs and Keogh plan accounts$1,847,0005,700
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$52,654,0005,781
Deposits held in domestic offices$52,654,0005,781
Individuals, partnerships, and corporations$48,095,0005,706
U.S. Government$01,377
States and political subdivisions in the U.S.$4,559,0004,279
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$19,742,0005,077
Demand deposits$9,839,0005,179
Nontransaction accounts$32,912,0005,845
Money market deposit accounts (MMDAs)$1,729,0006,174
Other savings deposits (excluding MMDAs)$15,851,0003,124
Total time deposits$15,332,0006,022
Total time and savings deposits$42,815,0005,759
Noninterest-bearing deposits$9,870,0005,261
Interest-bearing deposits$42,784,0005,756
Retail deposits$49,432,0005,772
Estimated insured deposits$46,419,0005,772
IRAs and Keogh plan accounts$1,854,0005,732
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$55,475,0005,767
Deposits held in domestic offices$55,475,0005,767
Individuals, partnerships, and corporations$50,429,0005,689
U.S. Government$01,424
States and political subdivisions in the U.S.$5,046,0004,158
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$21,749,0004,900
Demand deposits$10,740,0005,046
Nontransaction accounts$33,726,0005,860
Money market deposit accounts (MMDAs)$1,680,0006,259
Other savings deposits (excluding MMDAs)$15,648,0003,156
Total time deposits$16,398,0006,003
Total time and savings deposits$44,735,0005,733
Noninterest-bearing deposits$10,755,0005,162
Interest-bearing deposits$44,720,0005,731
Retail deposits$51,553,0005,764
Estimated insured deposits$47,872,0005,774
IRAs and Keogh plan accounts$1,906,0005,735
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$53,960,0005,842
Deposits held in domestic offices$53,960,0005,841
Individuals, partnerships, and corporations$49,236,0005,769
U.S. Government$01,583
States and political subdivisions in the U.S.$4,724,0004,241
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,628,0005,071
Demand deposits$9,980,0005,302
Nontransaction accounts$33,332,0005,904
Money market deposit accounts (MMDAs)$1,476,0006,355
Other savings deposits (excluding MMDAs)$15,139,0003,146
Total time deposits$16,717,0006,049
Total time and savings deposits$43,980,0005,788
Noninterest-bearing deposits$9,996,0005,382
Interest-bearing deposits$43,964,0005,780
Retail deposits$50,039,0005,851
Estimated insured deposits$48,975,0005,829
IRAs and Keogh plan accounts$1,833,0005,839
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,252,0005,931
Deposits held in domestic offices$52,252,0005,931
Individuals, partnerships, and corporations$48,681,0005,822
U.S. Government$01,457
States and political subdivisions in the U.S.$3,571,0004,619
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,104,0005,103
Demand deposits$8,646,0005,458
Nontransaction accounts$33,148,0006,004
Money market deposit accounts (MMDAs)$1,299,0006,495
Other savings deposits (excluding MMDAs)$15,622,0003,073
Total time deposits$16,227,0006,197
Total time and savings deposits$43,606,0005,861
Noninterest-bearing deposits$8,681,0005,546
Interest-bearing deposits$43,571,0005,855
Retail deposits$48,831,0005,910
Estimated insured deposits$47,715,0005,913
IRAs and Keogh plan accounts$1,892,0005,882
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$51,964,0005,981
Deposits held in domestic offices$51,964,0005,980
Individuals, partnerships, and corporations$49,059,0005,850
U.S. Government$01,535
States and political subdivisions in the U.S.$2,905,0004,888
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,673,0004,939
Demand deposits$9,946,0005,146
Nontransaction accounts$31,291,0006,149
Money market deposit accounts (MMDAs)$1,185,0006,580
Other savings deposits (excluding MMDAs)$14,572,0003,190
Total time deposits$15,534,0006,313
Total time and savings deposits$42,018,0005,965
Noninterest-bearing deposits$9,965,0005,260
Interest-bearing deposits$42,000,0005,964
Retail deposits$49,444,0005,929
Estimated insured deposits$48,863,0005,920
IRAs and Keogh plan accounts$1,897,0005,928
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$51,259,0006,056
Deposits held in domestic offices$51,259,0006,055
Individuals, partnerships, and corporations$46,923,0005,975
U.S. Government$01,579
States and political subdivisions in the U.S.$4,336,0004,384
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$19,226,0005,181
Demand deposits$7,848,0005,694
Nontransaction accounts$32,033,0006,165
Money market deposit accounts (MMDAs)$1,100,0006,667
Other savings deposits (excluding MMDAs)$14,997,0003,124
Total time deposits$15,936,0006,350
Total time and savings deposits$43,411,0005,981
Noninterest-bearing deposits$7,861,0005,760
Interest-bearing deposits$43,399,0005,970
Retail deposits$48,039,0006,036
Estimated insured deposits$47,444,0006,016
IRAs and Keogh plan accounts$1,879,0005,978
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$47,388,0006,189
Deposits held in domestic offices$47,388,0006,187
Individuals, partnerships, and corporations$43,708,0006,100
U.S. Government$01,780
States and political subdivisions in the U.S.$3,680,0004,471
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$16,666,0005,420
Demand deposits$6,352,0005,995
Nontransaction accounts$30,722,0006,238
Money market deposit accounts (MMDAs)$1,226,0006,642
Other savings deposits (excluding MMDAs)$14,193,0003,118
Total time deposits$15,303,0006,435
Total time and savings deposits$41,036,0006,069
Noninterest-bearing deposits$6,359,0006,059
Interest-bearing deposits$41,029,0006,067
Retail deposits$44,670,0006,142
Estimated insured deposits$43,911,0006,152
IRAs and Keogh plan accounts$1,908,0005,993
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$48,763,0006,171
Deposits held in domestic offices$48,763,0006,170
Individuals, partnerships, and corporations$46,134,0006,037
U.S. Government$01,652
States and political subdivisions in the U.S.$2,629,0004,816
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$18,386,0005,116
Demand deposits$7,131,0005,752
Nontransaction accounts$30,377,0006,320
Money market deposit accounts (MMDAs)$1,261,0006,692
Other savings deposits (excluding MMDAs)$14,591,0003,054
Total time deposits$14,525,0006,576
Total time and savings deposits$41,632,0006,091
Noninterest-bearing deposits$7,132,0005,842
Interest-bearing deposits$41,631,0006,095
Retail deposits$47,045,0006,080
Estimated insured deposits$45,472,0006,118
IRAs and Keogh plan accounts$1,937,0006,025
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$46,892,0006,283
Deposits held in domestic offices$46,892,0006,282
Individuals, partnerships, and corporations$43,614,0006,181
U.S. Government$01,633
States and political subdivisions in the U.S.$3,278,0004,598
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$18,320,0005,095
Demand deposits$7,611,0005,571
Nontransaction accounts$28,572,0006,479
Money market deposit accounts (MMDAs)$1,244,0006,763
Other savings deposits (excluding MMDAs)$13,353,0003,190
Total time deposits$13,975,0006,704
Total time and savings deposits$39,281,0006,248
Noninterest-bearing deposits$7,611,0005,675
Interest-bearing deposits$39,282,0006,237
Retail deposits$45,492,0006,186
Estimated insured deposits$43,998,0006,226
IRAs and Keogh plan accounts$1,923,0006,089
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$43,813,0006,482
Deposits held in domestic offices$43,813,0006,480
Individuals, partnerships, and corporations$40,769,0006,350
U.S. Government$01,643
States and political subdivisions in the U.S.$3,044,0004,694
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$16,179,0005,426
Demand deposits$6,570,0005,894
Nontransaction accounts$27,634,0006,580
Money market deposit accounts (MMDAs)$1,125,0006,857
Other savings deposits (excluding MMDAs)$13,122,0003,202
Total time deposits$13,387,0006,826
Total time and savings deposits$37,243,0006,404
Noninterest-bearing deposits$6,570,0005,972
Interest-bearing deposits$37,243,0006,401
Retail deposits$42,313,0006,369
Estimated insured deposits$41,645,0006,383
IRAs and Keogh plan accounts$1,876,0006,163
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$41,031,0006,597
Deposits held in domestic offices$41,031,0006,595
Individuals, partnerships, and corporations$38,734,0006,469
U.S. Government$02,902
States and political subdivisions in the U.S.$2,297,0005,032
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,522,0005,488
Demand deposits$6,600,0005,894
Nontransaction accounts$25,509,0006,728
Money market deposit accounts (MMDAs)$890,0006,981
Other savings deposits (excluding MMDAs)$12,189,0003,272
Total time deposits$12,430,0006,988
Total time and savings deposits$34,431,0006,561
Noninterest-bearing deposits$6,600,0005,975
Interest-bearing deposits$34,431,0006,559
Retail deposits$40,031,0006,476
Estimated insured deposits$39,556,0006,488
IRAs and Keogh plan accounts$1,893,0006,198
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$40,895,0006,662
Deposits held in domestic offices$40,895,0006,661
Individuals, partnerships, and corporations$38,591,0006,539
U.S. Government$03,279
States and political subdivisions in the U.S.$2,304,0005,087
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$15,112,0005,491
Demand deposits$6,405,0005,904
Nontransaction accounts$25,783,0006,804
Money market deposit accounts (MMDAs)$1,132,0006,980
Other savings deposits (excluding MMDAs)$12,861,0003,163
Total time deposits$11,790,0007,134
Total time and savings deposits$34,490,0006,612
Noninterest-bearing deposits$6,405,0005,994
Interest-bearing deposits$34,490,0006,606
Retail deposits$40,895,0006,491
Estimated insured deposits$39,121,0006,538
IRAs and Keogh plan accounts$1,720,0006,368
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$40,006,0006,738
Deposits held in domestic offices$40,006,0006,738
Individuals, partnerships, and corporations$38,106,0006,590
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$1,899,0005,339
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,355,0005,608
Demand deposits$5,592,0006,117
Nontransaction accounts$25,651,0006,848
Money market deposit accounts (MMDAs)$879,0007,117
Other savings deposits (excluding MMDAs)$12,354,0003,235
Total time deposits$12,418,0007,128
Total time and savings deposits$34,414,0006,658
Noninterest-bearing deposits$5,592,0006,197
Interest-bearing deposits$34,415,0006,650
Retail deposits$39,700,0006,566
Estimated insured deposits$38,553,0006,591
IRAs and Keogh plan accounts$1,599,0006,490
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$40,138,0006,804
Deposits held in domestic offices$40,138,0006,802
Individuals, partnerships, and corporations$38,699,0006,627
U.S. Government$03,500
States and political subdivisions in the U.S.$1,439,0005,612
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,187,0005,709
Demand deposits$6,094,0006,022
Nontransaction accounts$25,951,0006,916
Money market deposit accounts (MMDAs)$1,051,0007,142
Other savings deposits (excluding MMDAs)$12,703,0003,172
Total time deposits$12,197,0007,239
Total time and savings deposits$34,044,0006,752
Noninterest-bearing deposits$6,094,0006,109
Interest-bearing deposits$34,045,0006,747
Retail deposits$39,832,0006,634
Estimated insured deposits$38,522,0006,668
IRAs and Keogh plan accounts$1,595,0006,551
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$38,483,0006,901
Deposits held in domestic offices$38,483,0006,901
Individuals, partnerships, and corporations$37,270,0006,734
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$1,210,0005,776
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$13,618,0005,884
Demand deposits$6,104,0006,139
Nontransaction accounts$24,865,0007,008
Money market deposit accounts (MMDAs)$1,015,0007,203
Other savings deposits (excluding MMDAs)$11,483,0003,304
Total time deposits$12,367,0007,286
Total time and savings deposits$32,379,0006,854
Noninterest-bearing deposits$6,104,0006,214
Interest-bearing deposits$32,379,0006,855
Retail deposits$34,751,0006,659
Estimated insured deposits$37,028,0006,755
IRAs and Keogh plan accounts$1,524,0006,605
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$37,924,0006,935
Deposits held in domestic offices$37,924,0006,935
Individuals, partnerships, and corporations$36,692,0006,760
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$1,230,0005,770
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$12,993,0005,853
Demand deposits$5,764,0006,104
Nontransaction accounts$24,931,0007,046
Money market deposit accounts (MMDAs)$1,215,0007,180
Other savings deposits (excluding MMDAs)$10,028,0003,581
Total time deposits$13,688,0007,227
Total time and savings deposits$32,160,0006,882
Noninterest-bearing deposits$5,764,0006,186
Interest-bearing deposits$32,160,0006,884
Retail deposits$33,647,0006,703
Estimated insured deposits$36,336,0006,804
IRAs and Keogh plan accounts$1,512,0006,647
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$38,332,0006,984
Deposits held in domestic offices$38,332,0006,983
Individuals, partnerships, and corporations$34,124,0006,935
U.S. Government$03,557
States and political subdivisions in the U.S.$4,208,0004,350
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,498,0006,012
Demand deposits$4,879,0006,497
Nontransaction accounts$25,834,0007,051
Money market deposit accounts (MMDAs)$928,0007,407
Other savings deposits (excluding MMDAs)$10,091,0003,566
Total time deposits$14,815,0007,198
Total time and savings deposits$33,453,0006,888
Noninterest-bearing deposits$4,879,0006,560
Interest-bearing deposits$33,453,0006,881
Retail deposits$31,470,0006,888
Estimated insured deposits$31,181,0006,886
IRAs and Keogh plan accounts$1,407,0006,751
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$37,468,0007,047
Deposits held in domestic offices$37,468,0007,047
Individuals, partnerships, and corporations$32,376,0007,059
U.S. Government$03,628
States and political subdivisions in the U.S.$5,092,0004,070
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$12,988,0005,903
Demand deposits$5,420,0006,289
Nontransaction accounts$24,480,0007,155
Money market deposit accounts (MMDAs)$975,0007,426
Other savings deposits (excluding MMDAs)$9,176,0003,742
Total time deposits$14,329,0007,267
Total time and savings deposits$32,048,0006,979
Noninterest-bearing deposits$5,420,0006,371
Interest-bearing deposits$32,048,0006,971
Retail deposits$30,318,0006,994
Estimated insured deposits$30,844,0006,923
IRAs and Keogh plan accounts$1,269,0006,838
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$33,842,0007,188
Deposits held in domestic offices$33,842,0007,188
Individuals, partnerships, and corporations$30,477,0007,157
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$3,361,0004,777
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$12,903,0005,929
Demand deposits$5,319,0006,431
Nontransaction accounts$20,939,0007,376
Money market deposit accounts (MMDAs)$842,0007,486
Other savings deposits (excluding MMDAs)$7,973,0003,926
Total time deposits$12,124,0007,463
Total time and savings deposits$28,523,0007,142
Noninterest-bearing deposits$5,319,0006,513
Interest-bearing deposits$28,523,0007,136
Retail deposits$28,615,0007,089
Estimated insured deposits$29,469,0006,990
IRAs and Keogh plan accounts$1,256,0006,828
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$35,926,0007,090
Deposits held in domestic offices$35,926,0007,089
Individuals, partnerships, and corporations$33,436,0006,975
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$2,486,0005,114
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$13,456,0005,774
Demand deposits$5,559,0006,283
Nontransaction accounts$22,470,0007,293
Money market deposit accounts (MMDAs)$933,0007,492
Other savings deposits (excluding MMDAs)$8,519,0003,810
Total time deposits$13,018,0007,424
Total time and savings deposits$30,367,0007,048
Noninterest-bearing deposits$5,559,0006,368
Interest-bearing deposits$30,367,0007,037
Retail deposits$30,027,0007,000
Estimated insured deposits$29,914,0006,983
IRAs and Keogh plan accounts$1,267,0006,794
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$35,605,0007,128
Deposits held in domestic offices$35,605,0007,126
Individuals, partnerships, and corporations$32,112,0007,106
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$3,492,0004,627
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,288,0005,887
Demand deposits$5,887,0006,206
Nontransaction accounts$22,317,0007,334
Money market deposit accounts (MMDAs)$919,0007,548
Other savings deposits (excluding MMDAs)$8,837,0003,756
Total time deposits$12,561,0007,514
Total time and savings deposits$29,718,0007,105
Noninterest-bearing deposits$5,887,0006,308
Interest-bearing deposits$29,718,0007,097
Retail deposits$30,104,0007,020
Estimated insured deposits$29,493,0007,026
IRAs and Keogh plan accounts$1,280,0006,779
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,053,0007,070
Deposits held in domestic offices$37,053,0007,069
Individuals, partnerships, and corporations$33,336,0007,043
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$3,715,0004,509
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$14,570,0005,637
Demand deposits$6,676,0005,877
Nontransaction accounts$22,483,0007,327
Money market deposit accounts (MMDAs)$838,0007,602
Other savings deposits (excluding MMDAs)$9,105,0003,659
Total time deposits$12,540,0007,538
Total time and savings deposits$30,377,0007,079
Noninterest-bearing deposits$6,676,0005,988
Interest-bearing deposits$30,377,0007,074
Retail deposits$31,565,0006,938
Estimated insured deposits$29,874,0007,023
IRAs and Keogh plan accounts$1,245,0006,827
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$36,050,0007,113
Deposits held in domestic offices$36,050,0007,112
Individuals, partnerships, and corporations$31,599,0007,119
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$4,450,0004,160
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$14,569,0005,630
Demand deposits$6,598,0005,984
Nontransaction accounts$21,481,0007,385
Money market deposit accounts (MMDAs)$758,0007,620
Other savings deposits (excluding MMDAs)$8,477,0003,736
Total time deposits$12,246,0007,540
Total time and savings deposits$29,452,0007,116
Noninterest-bearing deposits$6,598,0006,098
Interest-bearing deposits$29,451,0007,107
Retail deposits$30,803,0006,960
Estimated insured deposits$29,162,0007,015
IRAs and Keogh plan accounts$1,224,0006,855
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$35,802,0007,107
Deposits held in domestic offices$35,802,0007,107
Individuals, partnerships, and corporations$31,114,0007,143
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$4,686,0003,989
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$13,344,0005,774
Demand deposits$6,309,0005,999
Nontransaction accounts$22,458,0007,335
Money market deposit accounts (MMDAs)$886,0007,561
Other savings deposits (excluding MMDAs)$8,139,0003,866
Total time deposits$13,433,0007,422
Total time and savings deposits$29,493,0007,111
Noninterest-bearing deposits$6,309,0006,123
Interest-bearing deposits$29,493,0007,109
Retail deposits$28,810,0007,084
Estimated insured deposits$28,142,0007,086
IRAs and Keogh plan accounts$1,270,0006,858
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$37,414,0007,026
Deposits held in domestic offices$37,414,0007,024
Individuals, partnerships, and corporations$28,069,0007,362
U.S. Government$04,057
States and political subdivisions in the U.S.$9,345,0002,668
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$14,186,0005,738
Demand deposits$6,020,0006,182
Nontransaction accounts$23,228,0007,301
Money market deposit accounts (MMDAs)$751,0007,709
Other savings deposits (excluding MMDAs)$9,176,0003,704
Total time deposits$13,301,0007,478
Total time and savings deposits$31,394,0007,009
Noninterest-bearing deposits$6,020,0006,287
Interest-bearing deposits$31,394,0007,002
Retail deposits$29,891,0007,030
Estimated insured deposits$26,653,0007,228
IRAs and Keogh plan accounts$1,239,0006,924
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$37,162,0007,083
Deposits held in domestic offices$37,162,0007,081
Individuals, partnerships, and corporations$27,813,0007,398
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$9,347,0002,764
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$13,968,0005,832
Demand deposits$5,720,0006,317
Nontransaction accounts$23,194,0007,305
Money market deposit accounts (MMDAs)$586,0007,846
Other savings deposits (excluding MMDAs)$9,934,0003,579
Total time deposits$12,674,0007,558
Total time and savings deposits$31,442,0007,044
Noninterest-bearing deposits$5,720,0006,402
Interest-bearing deposits$31,442,0007,037
Retail deposits$29,830,0007,079
Estimated insured deposits$26,725,0007,234
IRAs and Keogh plan accounts$1,269,0006,895
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$34,199,0007,246
Deposits held in domestic offices$34,199,0007,245
Individuals, partnerships, and corporations$27,293,0007,448
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$6,903,0003,342
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$14,294,0005,862
Demand deposits$5,497,0006,514
Nontransaction accounts$19,905,0007,541
Money market deposit accounts (MMDAs)$809,0007,717
Other savings deposits (excluding MMDAs)$7,384,0004,193
Total time deposits$11,712,0007,652
Total time and savings deposits$28,702,0007,187
Noninterest-bearing deposits$5,559,0006,576
Interest-bearing deposits$28,640,0007,191
Retail deposits$27,578,0007,222
Estimated insured deposits$26,136,0007,283
IRAs and Keogh plan accounts$1,569,0006,583
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$32,035,0007,360
Deposits held in domestic offices$32,035,0007,358
Individuals, partnerships, and corporations$26,498,0007,505
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$5,296,0003,728
Commercial banks and other depository institutions in U.S.$230,0002,179
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,525,0005,903
Demand deposits$5,836,0006,264
Nontransaction accounts$18,510,0007,679
Money market deposit accounts (MMDAs)$679,0007,839
Other savings deposits (excluding MMDAs)$7,765,0004,166
Total time deposits$10,066,0007,863
Total time and savings deposits$26,199,0007,381
Noninterest-bearing deposits$5,836,0006,360
Interest-bearing deposits$26,199,0007,374
Retail deposits$27,325,0007,224
Estimated insured deposits$26,036,0007,313
IRAs and Keogh plan accounts$1,620,0006,553
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$35,339,0007,175
Deposits held in domestic offices$35,339,0007,173
Individuals, partnerships, and corporations$30,217,0007,279
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$4,842,0003,898
Commercial banks and other depository institutions in U.S.$273,0002,127
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,477,0005,676
Demand deposits$6,908,0005,988
Nontransaction accounts$19,862,0007,573
Money market deposit accounts (MMDAs)$597,0007,938
Other savings deposits (excluding MMDAs)$11,001,0003,462
Total time deposits$8,264,0008,055
Total time and savings deposits$28,431,0007,232
Noninterest-bearing deposits$7,007,0006,046
Interest-bearing deposits$28,332,0007,238
Retail deposits$32,462,0006,895
Estimated insured deposits$27,420,0007,225
IRAs and Keogh plan accounts$1,648,0006,528
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$34,654,0007,247
Deposits held in domestic offices$34,654,0007,245
Individuals, partnerships, and corporations$29,157,0007,348
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$5,180,0003,843
Commercial banks and other depository institutions in U.S.$313,0002,043
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,116,0005,816
Demand deposits$6,130,0006,276
Nontransaction accounts$19,538,0007,615
Money market deposit accounts (MMDAs)$596,0007,951
Other savings deposits (excluding MMDAs)$11,346,0003,452
Total time deposits$7,596,0008,131
Total time and savings deposits$28,524,0007,238
Noninterest-bearing deposits$6,130,0006,352
Interest-bearing deposits$28,524,0007,249
Retail deposits$32,834,0006,899
Estimated insured deposits$27,553,0007,213
IRAs and Keogh plan accounts$1,667,0006,491
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$34,052,0007,320
Deposits held in domestic offices$34,052,0007,318
Individuals, partnerships, and corporations$29,387,0007,375
U.S. Government$19,0002,389
States and political subdivisions in the U.S.$4,292,0004,229
Commercial banks and other depository institutions in U.S.$354,0001,992
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,288,0005,873
Demand deposits$6,029,0006,447
Nontransaction accounts$18,764,0007,688
Money market deposit accounts (MMDAs)$668,0007,927
Other savings deposits (excluding MMDAs)$9,924,0003,725
Total time deposits$8,172,0008,086
Total time and savings deposits$28,023,0007,286
Noninterest-bearing deposits$6,029,0006,526
Interest-bearing deposits$28,023,0007,292
Retail deposits$31,675,0007,013
Estimated insured deposits$27,241,0007,283
IRAs and Keogh plan accounts$1,663,0006,492
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$33,867,0007,331
Deposits held in domestic offices$33,867,0007,329
Individuals, partnerships, and corporations$29,254,0007,392
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$4,197,0004,197
Commercial banks and other depository institutions in U.S.$412,0001,896
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,910,0006,049
Demand deposits$5,321,0006,603
Nontransaction accounts$19,957,0007,616
Money market deposit accounts (MMDAs)$723,0007,927
Other savings deposits (excluding MMDAs)$10,643,0003,608
Total time deposits$8,591,0008,068
Total time and savings deposits$28,546,0007,261
Noninterest-bearing deposits$5,321,0006,667
Interest-bearing deposits$28,546,0007,264
Retail deposits$31,549,0007,013
Estimated insured deposits$26,962,0007,302
IRAs and Keogh plan accounts$1,865,0006,316
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$34,676,0007,259
Deposits held in domestic offices$34,676,0007,258
Individuals, partnerships, and corporations$29,272,0007,362
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$5,180,0003,786
Commercial banks and other depository institutions in U.S.$223,0002,216
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,245,0005,956
Demand deposits$5,178,0006,617
Nontransaction accounts$20,431,0007,571
Money market deposit accounts (MMDAs)$734,0007,942
Other savings deposits (excluding MMDAs)$10,620,0003,678
Total time deposits$9,077,0008,005
Total time and savings deposits$29,498,0007,193
Noninterest-bearing deposits$5,178,0006,667
Interest-bearing deposits$29,498,0007,207
Retail deposits$32,363,0006,961
Estimated insured deposits$27,135,0007,288
IRAs and Keogh plan accounts$1,960,0006,196
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$34,081,0007,376
Deposits held in domestic offices$34,081,0007,374
Individuals, partnerships, and corporations$29,155,0007,442
U.S. Government$04,329
States and political subdivisions in the U.S.$3,935,0004,431
Commercial banks and other depository institutions in U.S.$991,0001,518
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,206,0005,651
Demand deposits$6,475,0006,112
Nontransaction accounts$17,875,0007,853
Money market deposit accounts (MMDAs)$771,0007,974
Other savings deposits (excluding MMDAs)$8,202,0004,378
Total time deposits$8,903,0008,080
Total time and savings deposits$27,606,0007,403
Noninterest-bearing deposits$6,475,0006,165
Interest-bearing deposits$27,606,0007,416
Retail deposits$32,085,0007,064
Estimated insured deposits$27,287,0007,358
IRAs and Keogh plan accounts$1,987,0006,225
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$33,020,0007,476
Deposits held in domestic offices$33,020,0007,474
Individuals, partnerships, and corporations$28,453,0007,517
U.S. Government$205,000497
States and political subdivisions in the U.S.$3,673,0004,578
Commercial banks and other depository institutions in U.S.$689,0001,681
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,703,0005,974
Demand deposits$5,821,0006,453
Nontransaction accounts$18,317,0007,840
Money market deposit accounts (MMDAs)$1,036,0007,845
Other savings deposits (excluding MMDAs)$7,902,0004,435
Total time deposits$9,379,0008,029
Total time and savings deposits$27,199,0007,452
Noninterest-bearing deposits$5,821,0006,510
Interest-bearing deposits$27,199,0007,463
Retail deposits$30,722,0007,182
Estimated insured deposits$26,588,0007,443
IRAs and Keogh plan accounts$2,000,0006,211
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$32,338,0007,497
Deposits held in domestic offices$32,338,0007,495
Individuals, partnerships, and corporations$29,083,0007,471
U.S. Government$153,000456
States and political subdivisions in the U.S.$2,254,0005,380
Commercial banks and other depository institutions in U.S.$848,0001,561
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,895,0006,019
Demand deposits$5,919,0006,271
Nontransaction accounts$18,443,0007,864
Money market deposit accounts (MMDAs)$875,0007,977
Other savings deposits (excluding MMDAs)$7,925,0004,440
Total time deposits$9,643,0008,042
Total time and savings deposits$26,419,0007,533
Noninterest-bearing deposits$5,919,0006,318
Interest-bearing deposits$26,419,0007,549
Retail deposits$30,043,0007,215
Estimated insured deposits$26,936,0007,425
IRAs and Keogh plan accounts$2,138,0006,129
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$32,510,0007,531
Deposits held in domestic offices$32,510,0007,530
Individuals, partnerships, and corporations$28,200,0007,569
U.S. Government$101,000618
States and political subdivisions in the U.S.$4,034,0004,356
Commercial banks and other depository institutions in U.S.$175,0002,445
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,709,0006,086
Demand deposits$5,399,0006,509
Nontransaction accounts$18,801,0007,882
Money market deposit accounts (MMDAs)$861,0008,029
Other savings deposits (excluding MMDAs)$7,944,0004,460
Total time deposits$9,996,0008,052
Total time and savings deposits$27,111,0007,519
Noninterest-bearing deposits$5,399,0006,553
Interest-bearing deposits$27,111,0007,537
Retail deposits$29,746,0007,299
Estimated insured deposits$27,176,0007,459
IRAs and Keogh plan accounts$2,042,0006,322
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$36,389,0007,288
Deposits held in domestic offices$36,389,0007,286
Individuals, partnerships, and corporations$29,193,0007,534
U.S. Government$101,000633
States and political subdivisions in the U.S.$6,842,0003,236
Commercial banks and other depository institutions in U.S.$253,0002,213
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,775,0005,687
Demand deposits$5,514,0006,421
Nontransaction accounts$20,614,0007,740
Money market deposit accounts (MMDAs)$842,0008,076
Other savings deposits (excluding MMDAs)$9,395,0004,057
Total time deposits$10,377,0008,048
Total time and savings deposits$30,875,0007,253
Noninterest-bearing deposits$5,514,0006,468
Interest-bearing deposits$30,875,0007,274
Retail deposits$33,279,0007,060
Estimated insured deposits$27,912,0007,421
IRAs and Keogh plan accounts$2,031,0006,335
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$35,683,0007,371
Deposits held in domestic offices$35,683,0007,370
Individuals, partnerships, and corporations$31,157,0007,386
U.S. Government$104,000966
States and political subdivisions in the U.S.$4,238,0004,293
Commercial banks and other depository institutions in U.S.$184,0002,456
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,774,0005,408
Demand deposits$5,235,0006,232
Nontransaction accounts$20,909,0006,903
Money market deposit accounts (MMDAs)$933,0007,287
Other savings deposits (excluding MMDAs)$9,489,0003,436
Total time deposits$10,487,0007,244
Total time and savings deposits$30,448,0007,288
Noninterest-bearing deposits$5,235,0006,649
Interest-bearing deposits$30,448,0007,316
Retail deposits$32,680,0007,135
Estimated insured deposits$27,890,0007,456
IRAs and Keogh plan accounts$2,063,0006,348
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$33,135,0007,568
Deposits held in domestic offices$33,135,0007,567
Individuals, partnerships, and corporations$29,470,0007,549
U.S. Government$102,000649
States and political subdivisions in the U.S.$3,390,0004,612
Commercial banks and other depository institutions in U.S.$173,0002,520
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,136,0005,614
Demand deposits$4,442,0006,477
Nontransaction accounts$19,999,0007,038
Money market deposit accounts (MMDAs)$776,0007,399
Other savings deposits (excluding MMDAs)$8,292,0003,723
Total time deposits$10,931,0007,258
Total time and savings deposits$28,693,0007,472
Noninterest-bearing deposits$4,442,0006,932
Interest-bearing deposits$28,693,0007,503
Retail deposits$29,748,0007,388
Estimated insured deposits$26,789,0007,595
IRAs and Keogh plan accounts$1,988,0006,484
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$33,544,0007,563
Deposits held in domestic offices$33,544,0007,562
Individuals, partnerships, and corporations$28,904,0007,605
U.S. Government$77,000825
States and political subdivisions in the U.S.$4,563,0003,996
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$12,854,0005,646
Demand deposits$4,429,0006,439
Nontransaction accounts$20,690,0007,010
Money market deposit accounts (MMDAs)$642,0007,507
Other savings deposits (excluding MMDAs)$7,512,0003,895
Total time deposits$12,536,0007,065
Total time and savings deposits$29,115,0007,463
Noninterest-bearing deposits$4,429,0006,905
Interest-bearing deposits$29,115,0007,493
Retail deposits$28,699,0007,487
Estimated insured deposits$27,393,0007,578
IRAs and Keogh plan accounts$2,061,0006,439
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$36,345,0007,362
Deposits held in domestic offices$36,345,0007,361
Individuals, partnerships, and corporations$31,447,0007,400
U.S. Government$50,0001,063
States and political subdivisions in the U.S.$4,539,0004,043
Commercial banks and other depository institutions in U.S.$309,0002,086
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,008,0005,197
Demand deposits$5,807,0005,758
Nontransaction accounts$21,337,0006,974
Money market deposit accounts (MMDAs)$743,0007,451
Other savings deposits (excluding MMDAs)$7,974,0003,712
Total time deposits$12,620,0007,079
Total time and savings deposits$30,538,0007,353
Noninterest-bearing deposits$5,807,0006,174
Interest-bearing deposits$30,538,0007,380
Retail deposits$31,403,0007,256
Estimated insured deposits$28,111,0007,529
IRAs and Keogh plan accounts$2,039,0006,430
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$35,317,0007,432
Deposits held in domestic offices$35,317,0007,429
Individuals, partnerships, and corporations$29,327,0007,587
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$5,889,0003,426
Commercial banks and other depository institutions in U.S.$93,0002,819
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,069,0005,181
Demand deposits$5,039,0006,149
Nontransaction accounts$20,248,0007,079
Money market deposit accounts (MMDAs)$927,0007,347
Other savings deposits (excluding MMDAs)$8,100,0003,551
Total time deposits$11,221,0007,296
Total time and savings deposits$30,278,0007,369
Noninterest-bearing deposits$5,039,0006,569
Interest-bearing deposits$30,278,0007,408
Retail deposits$31,836,0007,198
Estimated insured deposits$27,677,0007,566
IRAs and Keogh plan accounts$2,073,0006,375
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$33,653,0007,585
Deposits held in domestic offices$33,653,0007,583
Individuals, partnerships, and corporations$29,692,0007,601
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$3,829,0004,286
Commercial banks and other depository institutions in U.S.$129,0002,376
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,636,0005,587
Demand deposits$6,881,0005,302
Nontransaction accounts$21,017,0007,041
Money market deposit accounts (MMDAs)$526,0007,736
Other savings deposits (excluding MMDAs)$7,730,0003,420
Total time deposits$12,761,0007,230
Total time and savings deposits$26,772,0007,722
Noninterest-bearing deposits$6,881,0005,656
Interest-bearing deposits$26,772,0007,765
Retail deposits$28,956,0007,465
Estimated insured deposits$32,854,0007,122
IRAs and Keogh plan accounts$1,964,0006,486
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$28,377,0008,006
Deposits held in domestic offices$28,377,0008,005
Individuals, partnerships, and corporations$27,341,0007,756
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,034,0006,639
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$12,160,0005,562
Demand deposits$5,484,0005,838
Nontransaction accounts$16,217,0007,539
Money market deposit accounts (MMDAs)$580,0007,829
Other savings deposits (excluding MMDAs)$5,513,0004,008
Total time deposits$10,124,0007,726
Total time and savings deposits$22,893,0008,055
Noninterest-bearing deposits$5,484,0006,199
Interest-bearing deposits$22,893,0008,126
Retail deposits$26,958,0007,656
Estimated insured deposits$25,480,0007,879
IRAs and Keogh plan accounts$2,093,0006,291
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$30,122,0007,993
Deposits held in domestic offices$30,122,0007,991
Individuals, partnerships, and corporations$28,088,0007,849
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$2,030,0005,697
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$11,865,0005,763
Demand deposits$4,870,0006,241
Nontransaction accounts$18,257,0007,441
Money market deposit accounts (MMDAs)$944,0007,736
Other savings deposits (excluding MMDAs)$5,604,0004,280
Total time deposits$11,709,0007,527
Total time and savings deposits$25,252,0007,963
Noninterest-bearing deposits$4,870,0006,606
Interest-bearing deposits$25,252,0008,017
Retail deposits$27,446,0007,793
Estimated insured deposits$26,950,0007,894
IRAs and Keogh plan accounts$2,205,0006,404
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$34,224,0007,715
Deposits held in domestic offices$34,224,0007,714
Individuals, partnerships, and corporations$29,001,0007,911
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$5,221,0003,260
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$12,921,0005,635
Demand deposits$5,297,0006,123
Nontransaction accounts$21,303,0007,109
Money market deposit accounts (MMDAs)$1,269,0007,467
Other savings deposits (excluding MMDAs)$5,444,0004,453
Total time deposits$14,590,0007,107
Total time and savings deposits$28,927,0007,672
Noninterest-bearing deposits$5,297,0006,475
Interest-bearing deposits$28,927,0007,726
Retail deposits$28,770,0007,815
Estimated insured deposits$27,938,0007,946
IRAs and Keogh plan accounts$2,089,0006,683
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$29,817,0008,360
Deposits held in domestic offices$29,817,0008,358
Individuals, partnerships, and corporations$25,296,0008,512
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$4,514,0003,737
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$12,545,0005,705
Demand deposits$4,265,0006,754
Nontransaction accounts$17,272,0007,820
Money market deposit accounts (MMDAs)$1,056,0007,931
Other savings deposits (excluding MMDAs)$5,080,0004,734
Total time deposits$11,136,0007,957
Total time and savings deposits$25,552,0008,253
Noninterest-bearing deposits$4,265,0007,126
Interest-bearing deposits$25,552,0008,322
Retail deposits$27,315,0008,179
Estimated insured deposits$24,800,0008,552
IRAs and Keogh plan accounts$2,133,0006,879
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$33,745,0008,218
Deposits held in domestic offices$33,745,0008,214
Individuals, partnerships, and corporations$25,743,0008,772
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$7,996,0002,247
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$12,576,0005,903
Demand deposits$5,113,0006,396
Nontransaction accounts$21,169,0007,492
Money market deposit accounts (MMDAs)$955,0008,411
Other savings deposits (excluding MMDAs)$8,387,0003,658
Total time deposits$11,827,0008,047
Total time and savings deposits$28,632,0008,145
Noninterest-bearing deposits$5,113,0006,744
Interest-bearing deposits$28,632,0008,237
Retail deposits$31,145,0008,010
Estimated insured deposits$25,347,0008,849
IRAs and Keogh plan accounts$2,295,0006,969
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$28,327,0009,151
Deposits held in domestic offices$28,327,0009,147
Individuals, partnerships, and corporations$23,884,0009,320
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$4,442,0003,663
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$10,450,0006,721
Demand deposits$4,558,0006,882
Nontransaction accounts$17,877,0008,227
Money market deposit accounts (MMDAs)$1,123,0008,566
Other savings deposits (excluding MMDAs)$6,533,0004,527
Total time deposits$10,221,0008,674
Total time and savings deposits$23,769,0009,090
Noninterest-bearing deposits$4,558,0007,262
Interest-bearing deposits$23,769,0009,197
Retail deposits$26,927,0008,891
Estimated insured deposits$23,378,0009,461
IRAs and Keogh plan accounts$2,177,0007,368
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$26,436,0009,715
Deposits held in domestic offices$26,436,0009,710
Individuals, partnerships, and corporations$24,415,0009,560
U.S. Government$26,0005,578
States and political subdivisions in the U.S.$1,995,0006,029
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$10,606,0006,925
Demand deposits$3,733,0007,818
Nontransaction accounts$15,830,0008,769
Money market deposit accounts (MMDAs)$1,807,0008,372
Other savings deposits (excluding MMDAs)$5,551,0005,403
Total time deposits$8,472,0009,178
Total time and savings deposits$22,703,0009,544
Noninterest-bearing deposits$3,733,0008,225
Interest-bearing deposits$22,703,0009,650
Retail deposits$26,336,0009,283
Estimated insured deposits$24,451,0009,604
IRAs and Keogh plan accounts$2,440,0007,023
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$32,381,0009,183
Deposits held in domestic offices$32,381,0009,177
Individuals, partnerships, and corporations$27,005,0009,486
U.S. Government$23,0005,723
States and political subdivisions in the U.S.$5,353,0002,909
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$12,849,0006,299
Demand deposits$3,659,0008,027
Nontransaction accounts$19,532,0008,258
Money market deposit accounts (MMDAs)$1,853,0008,829
Other savings deposits (excluding MMDAs)$7,589,0004,735
Total time deposits$10,090,0008,847
Total time and savings deposits$28,722,0008,839
Noninterest-bearing deposits$3,659,0008,441
Interest-bearing deposits$28,722,0009,004
Retail deposits$32,281,0008,745
Estimated insured deposits$24,666,00010,002
IRAs and Keogh plan accounts$2,435,0007,336
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$35,163,0009,006
Deposits held in domestic offices$35,163,0009,000
Individuals, partnerships, and corporations$29,200,0009,572
U.S. Government$28,0006,159
States and political subdivisions in the U.S.$5,935,0002,489
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,675,0006,261
Demand deposits$4,195,0007,481
Nontransaction accounts$22,488,0007,811
Money market deposit accounts (MMDAs)$2,069,0008,854
Other savings deposits (excluding MMDAs)$8,595,0004,110
Total time deposits$11,824,0008,553
Total time and savings deposits$30,968,0008,873
Noninterest-bearing deposits$4,195,0007,983
Interest-bearing deposits$30,968,0008,867
Retail deposits$34,863,0008,540
Estimated insured deposits$28,660,0009,570
IRAs and Keogh plan accounts$2,541,0007,517
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA