Home > Westside State Bank > Total Deposits

Westside State Bank, Total Deposits

2023-12-31Rank
Total deposits$153,749,0003,155
Deposits held in domestic offices$153,749,0003,154
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$58,691,0003,042
Demand deposits$43,347,0002,740
Nontransaction accounts$95,058,0002,960
Money market deposit accounts (MMDAs)$7,594,0003,524
Other savings deposits (excluding MMDAs)$36,258,0001,962
Total time deposits$51,206,0002,710
Total time and savings deposits$110,402,0003,090
Noninterest-bearing deposits$32,041,0003,133
Interest-bearing deposits$121,708,0003,016
Retail deposits$145,422,0003,027
Estimated insured deposits$129,528,0002,994
IRAs and Keogh plan accounts$3,310,0003,003
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$151,753,0003,169
Deposits held in domestic offices$151,753,0003,168
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$60,669,0003,020
Demand deposits$46,353,0002,675
Nontransaction accounts$91,084,0003,007
Money market deposit accounts (MMDAs)$7,126,0003,606
Other savings deposits (excluding MMDAs)$39,853,0001,909
Total time deposits$44,105,0002,823
Total time and savings deposits$105,400,0003,144
Noninterest-bearing deposits$34,964,0003,030
Interest-bearing deposits$116,789,0003,062
Retail deposits$143,457,0003,058
Estimated insured deposits$124,461,0003,037
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$151,464,0003,179
Deposits held in domestic offices$151,464,0003,178
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$59,217,0003,091
Demand deposits$44,287,0002,741
Nontransaction accounts$92,247,0002,975
Money market deposit accounts (MMDAs)$10,311,0003,367
Other savings deposits (excluding MMDAs)$41,673,0001,898
Total time deposits$40,263,0002,867
Total time and savings deposits$107,177,0003,116
Noninterest-bearing deposits$32,966,0003,142
Interest-bearing deposits$118,498,0003,051
Retail deposits$143,472,0003,079
Estimated insured deposits$124,841,0003,044
IRAs and Keogh plan accounts$3,089,0003,148
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$149,211,0003,226
Deposits held in domestic offices$149,211,0003,225
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$60,990,0003,133
Demand deposits$33,207,0003,251
Nontransaction accounts$88,221,0003,054
Money market deposit accounts (MMDAs)$8,107,0003,637
Other savings deposits (excluding MMDAs)$43,892,0001,932
Total time deposits$36,222,0002,940
Total time and savings deposits$116,004,0003,058
Noninterest-bearing deposits$33,207,0003,224
Interest-bearing deposits$116,004,0003,124
Retail deposits$141,975,0003,163
Estimated insured deposits$124,913,0003,075
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$149,667,0003,243
Deposits held in domestic offices$149,667,0003,243
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$64,718,0003,129
Demand deposits$35,317,0003,210
Nontransaction accounts$84,949,0003,101
Money market deposit accounts (MMDAs)$7,876,0003,716
Other savings deposits (excluding MMDAs)$48,634,0001,850
Total time deposits$28,439,0003,162
Total time and savings deposits$114,350,0003,083
Noninterest-bearing deposits$35,317,0003,192
Interest-bearing deposits$114,350,0003,153
Retail deposits$143,706,0003,183
Estimated insured deposits$121,730,0003,100
IRAs and Keogh plan accounts$2,889,0003,293
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$145,896,0003,293
Deposits held in domestic offices$145,896,0003,293
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$64,042,0003,153
Demand deposits$34,354,0003,266
Nontransaction accounts$81,854,0003,191
Money market deposit accounts (MMDAs)$12,748,0003,429
Other savings deposits (excluding MMDAs)$41,748,0002,107
Total time deposits$27,358,0003,180
Total time and savings deposits$111,542,0003,154
Noninterest-bearing deposits$34,344,0003,263
Interest-bearing deposits$111,552,0003,215
Retail deposits$139,495,0003,258
Estimated insured deposits$118,404,0003,172
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$150,209,0003,319
Deposits held in domestic offices$150,209,0003,318
Individuals, partnerships, and corporations$124,093,0003,403
U.S. Government$1,000680
States and political subdivisions in the U.S.$24,147,0002,127
Commercial banks and other depository institutions in U.S.$1,968,0001,226
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,693,0003,148
Demand deposits$37,179,0003,193
Nontransaction accounts$84,516,0003,194
Money market deposit accounts (MMDAs)$12,393,0003,519
Other savings deposits (excluding MMDAs)$43,729,0002,081
Total time deposits$28,394,0003,172
Total time and savings deposits$113,030,0003,178
Noninterest-bearing deposits$37,179,0003,199
Interest-bearing deposits$113,030,0003,252
Retail deposits$143,354,0003,285
Estimated insured deposits$120,536,0003,203
IRAs and Keogh plan accounts$1,825,0003,840
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$143,597,0003,390
Deposits held in domestic offices$143,597,0003,390
Individuals, partnerships, and corporations$122,780,0003,418
U.S. Government$0814
States and political subdivisions in the U.S.$19,375,0002,388
Commercial banks and other depository institutions in U.S.$1,442,0001,225
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,153,0003,148
Demand deposits$37,518,0003,180
Nontransaction accounts$78,444,0003,323
Money market deposit accounts (MMDAs)$7,111,0003,902
Other savings deposits (excluding MMDAs)$42,694,0002,109
Total time deposits$28,639,0003,199
Total time and savings deposits$106,079,0003,298
Noninterest-bearing deposits$37,458,0003,191
Interest-bearing deposits$106,139,0003,356
Retail deposits$137,096,0003,352
Estimated insured deposits$118,361,0003,258
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$129,139,0003,526
Deposits held in domestic offices$129,139,0003,526
Individuals, partnerships, and corporations$109,022,0003,583
U.S. Government$1,000790
States and political subdivisions in the U.S.$19,125,0002,393
Commercial banks and other depository institutions in U.S.$991,0001,400
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,747,0003,315
Demand deposits$32,010,0003,364
Nontransaction accounts$72,392,0003,434
Money market deposit accounts (MMDAs)$6,302,0003,967
Other savings deposits (excluding MMDAs)$36,429,0002,274
Total time deposits$29,661,0003,212
Total time and savings deposits$97,129,0003,416
Noninterest-bearing deposits$32,011,0003,378
Interest-bearing deposits$97,129,0003,469
Retail deposits$123,102,0003,484
Estimated insured deposits$108,034,0003,368
IRAs and Keogh plan accounts$1,851,0003,893
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$119,839,0003,642
Deposits held in domestic offices$119,839,0003,642
Individuals, partnerships, and corporations$105,831,0003,643
U.S. Government$0842
States and political subdivisions in the U.S.$13,017,0002,797
Commercial banks and other depository institutions in U.S.$991,0001,424
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,315,0003,393
Demand deposits$28,313,0003,478
Nontransaction accounts$67,524,0003,570
Money market deposit accounts (MMDAs)$2,370,0004,379
Other savings deposits (excluding MMDAs)$37,237,0002,224
Total time deposits$27,917,0003,367
Total time and savings deposits$91,526,0003,509
Noninterest-bearing deposits$28,313,0003,526
Interest-bearing deposits$91,526,0003,562
Retail deposits$114,075,0003,599
Estimated insured deposits$102,517,0003,480
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$120,945,0003,637
Deposits held in domestic offices$120,945,0003,637
Individuals, partnerships, and corporations$106,553,0003,634
U.S. Government$3,000576
States and political subdivisions in the U.S.$13,399,0002,755
Commercial banks and other depository institutions in U.S.$990,0001,465
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,212,0003,432
Demand deposits$27,307,0003,527
Nontransaction accounts$69,733,0003,525
Money market deposit accounts (MMDAs)$2,415,0004,394
Other savings deposits (excluding MMDAs)$37,133,0002,193
Total time deposits$30,185,0003,302
Total time and savings deposits$93,638,0003,491
Noninterest-bearing deposits$27,307,0003,553
Interest-bearing deposits$93,638,0003,541
Retail deposits$113,000,0003,620
Estimated insured deposits$100,919,0003,513
IRAs and Keogh plan accounts$1,921,0003,960
Brokered deposits$3,249,0001,261
Fully insured brokered deposits$249,0001,391
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$119,972,0003,653
Deposits held in domestic offices$119,972,0003,653
Individuals, partnerships, and corporations$106,169,0003,647
U.S. Government$1,000695
States and political subdivisions in the U.S.$12,812,0002,789
Commercial banks and other depository institutions in U.S.$990,0001,475
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,443,0003,452
Demand deposits$26,644,0003,569
Nontransaction accounts$69,529,0003,524
Money market deposit accounts (MMDAs)$2,097,0004,440
Other savings deposits (excluding MMDAs)$35,194,0002,216
Total time deposits$32,238,0003,244
Total time and savings deposits$93,328,0003,502
Noninterest-bearing deposits$26,620,0003,605
Interest-bearing deposits$93,352,0003,548
Retail deposits$110,501,0003,662
Estimated insured deposits$101,138,0003,519
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,497,0001,304
Fully insured brokered deposits$497,0001,417
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$109,610,0003,723
Deposits held in domestic offices$109,610,0003,723
Individuals, partnerships, and corporations$95,639,0003,727
U.S. Government$0909
States and political subdivisions in the U.S.$12,982,0002,760
Commercial banks and other depository institutions in U.S.$989,0001,492
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,896,0003,542
Demand deposits$24,131,0003,591
Nontransaction accounts$65,714,0003,561
Money market deposit accounts (MMDAs)$1,979,0004,464
Other savings deposits (excluding MMDAs)$30,021,0002,330
Total time deposits$33,714,0003,207
Total time and savings deposits$85,479,0003,583
Noninterest-bearing deposits$24,131,0003,629
Interest-bearing deposits$85,479,0003,627
Retail deposits$100,150,0003,734
Estimated insured deposits$92,214,0003,588
IRAs and Keogh plan accounts$1,957,0003,995
Brokered deposits$3,497,0001,346
Fully insured brokered deposits$497,0001,467
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$105,997,0003,734
Deposits held in domestic offices$105,997,0003,734
Individuals, partnerships, and corporations$93,472,0003,710
U.S. Government$1,000710
States and political subdivisions in the U.S.$11,536,0002,840
Commercial banks and other depository institutions in U.S.$988,0001,457
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,809,0003,608
Demand deposits$21,142,0003,682
Nontransaction accounts$67,188,0003,525
Money market deposit accounts (MMDAs)$5,902,0004,035
Other savings deposits (excluding MMDAs)$28,720,0002,357
Total time deposits$32,566,0003,290
Total time and savings deposits$84,855,0003,559
Noninterest-bearing deposits$21,142,0003,726
Interest-bearing deposits$84,855,0003,608
Retail deposits$96,628,0003,735
Estimated insured deposits$88,031,0003,660
IRAs and Keogh plan accounts$01,324
Brokered deposits$3,745,0001,388
Fully insured brokered deposits$745,0001,492
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$106,880,0003,718
Deposits held in domestic offices$106,880,0003,718
Individuals, partnerships, and corporations$93,502,0003,705
U.S. Government$0863
States and political subdivisions in the U.S.$12,091,0002,798
Commercial banks and other depository institutions in U.S.$1,287,0001,396
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,567,0003,568
Demand deposits$21,164,0003,689
Nontransaction accounts$67,313,0003,519
Money market deposit accounts (MMDAs)$1,944,0004,498
Other savings deposits (excluding MMDAs)$35,624,0002,038
Total time deposits$29,745,0003,469
Total time and savings deposits$85,716,0003,549
Noninterest-bearing deposits$21,164,0003,738
Interest-bearing deposits$85,716,0003,590
Retail deposits$100,025,0003,689
Estimated insured deposits$89,678,0003,622
IRAs and Keogh plan accounts$1,955,0004,049
Brokered deposits$1,986,0001,625
Fully insured brokered deposits$1,986,0001,424
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$103,405,0003,668
Deposits held in domestic offices$103,405,0003,668
Individuals, partnerships, and corporations$89,796,0003,664
U.S. Government$0886
States and political subdivisions in the U.S.$12,074,0002,788
Commercial banks and other depository institutions in U.S.$1,535,0001,418
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,295,0003,553
Demand deposits$19,717,0003,503
Nontransaction accounts$69,110,0003,446
Money market deposit accounts (MMDAs)$1,977,0004,529
Other savings deposits (excluding MMDAs)$32,159,0002,062
Total time deposits$34,974,0003,280
Total time and savings deposits$83,688,0003,538
Noninterest-bearing deposits$19,717,0003,576
Interest-bearing deposits$83,688,0003,576
Retail deposits$94,900,0003,636
Estimated insured deposits$84,589,0003,627
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,986,0001,678
Fully insured brokered deposits$1,986,0001,441
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$102,735,0003,700
Deposits held in domestic offices$102,735,0003,700
Individuals, partnerships, and corporations$88,376,0003,719
U.S. Government$1,000879
States and political subdivisions in the U.S.$13,005,0002,694
Commercial banks and other depository institutions in U.S.$1,353,0001,415
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,596,0003,338
Demand deposits$24,116,0003,180
Nontransaction accounts$63,139,0003,616
Money market deposit accounts (MMDAs)$1,637,0004,625
Other savings deposits (excluding MMDAs)$26,882,0002,268
Total time deposits$34,620,0003,353
Total time and savings deposits$78,619,0003,662
Noninterest-bearing deposits$24,116,0003,299
Interest-bearing deposits$78,619,0003,694
Retail deposits$93,721,0003,677
Estimated insured deposits$82,982,0003,686
IRAs and Keogh plan accounts$1,944,0004,144
Brokered deposits$2,231,0001,668
Fully insured brokered deposits$2,231,0001,450
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$99,354,0003,768
Deposits held in domestic offices$99,354,0003,767
Individuals, partnerships, and corporations$85,988,0003,768
U.S. Government$1,000794
States and political subdivisions in the U.S.$12,317,0002,696
Commercial banks and other depository institutions in U.S.$1,048,0001,481
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,486,0003,507
Demand deposits$20,771,0003,445
Nontransaction accounts$63,868,0003,633
Money market deposit accounts (MMDAs)$2,093,0004,635
Other savings deposits (excluding MMDAs)$25,400,0002,364
Total time deposits$36,375,0003,297
Total time and savings deposits$78,583,0003,671
Noninterest-bearing deposits$20,771,0003,558
Interest-bearing deposits$78,583,0003,708
Retail deposits$89,851,0003,757
Estimated insured deposits$80,387,0003,767
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,217,0001,658
Fully insured brokered deposits$3,217,0001,414
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$85,885,0004,018
Deposits held in domestic offices$85,885,0004,018
Individuals, partnerships, and corporations$74,128,0004,028
U.S. Government$1,000803
States and political subdivisions in the U.S.$11,756,0002,807
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$27,120,0003,983
Demand deposits$11,853,0004,261
Nontransaction accounts$58,765,0003,783
Money market deposit accounts (MMDAs)$930,0004,868
Other savings deposits (excluding MMDAs)$23,601,0002,481
Total time deposits$34,234,0003,388
Total time and savings deposits$74,032,0003,786
Noninterest-bearing deposits$11,853,0004,292
Interest-bearing deposits$74,032,0003,820
Retail deposits$77,862,0003,999
Estimated insured deposits$76,752,0003,864
IRAs and Keogh plan accounts$1,964,0004,246
Brokered deposits$3,217,0001,676
Fully insured brokered deposits$3,217,0001,451
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$91,264,0003,965
Deposits held in domestic offices$91,264,0003,965
Individuals, partnerships, and corporations$81,180,0003,934
U.S. Government$3,000647
States and political subdivisions in the U.S.$10,081,0003,032
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$28,833,0003,938
Demand deposits$14,415,0004,096
Nontransaction accounts$62,431,0003,713
Money market deposit accounts (MMDAs)$930,0004,922
Other savings deposits (excluding MMDAs)$23,601,0002,527
Total time deposits$37,900,0003,233
Total time and savings deposits$76,849,0003,782
Noninterest-bearing deposits$14,418,0004,128
Interest-bearing deposits$76,846,0003,819
Retail deposits$86,458,0003,887
Estimated insured deposits$75,292,0003,950
IRAs and Keogh plan accounts$1,981,0004,282
Brokered deposits$1,000,0002,021
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$85,587,0004,093
Deposits held in domestic offices$85,587,0004,093
Individuals, partnerships, and corporations$74,813,0004,076
U.S. Government$1,000933
States and political subdivisions in the U.S.$10,773,0002,967
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$29,330,0003,969
Demand deposits$13,534,0004,224
Nontransaction accounts$56,257,0003,888
Money market deposit accounts (MMDAs)$1,152,0004,907
Other savings deposits (excluding MMDAs)$24,233,0002,466
Total time deposits$30,872,0003,576
Total time and savings deposits$72,053,0003,888
Noninterest-bearing deposits$13,534,0004,252
Interest-bearing deposits$72,053,0003,915
Retail deposits$79,790,0004,047
Estimated insured deposits$74,616,0003,975
IRAs and Keogh plan accounts$1,964,0004,339
Brokered deposits$1,000,0002,030
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$83,574,0004,142
Deposits held in domestic offices$83,574,0004,142
Individuals, partnerships, and corporations$75,636,0004,085
U.S. Government$01,011
States and political subdivisions in the U.S.$7,938,0003,330
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$27,004,0004,070
Demand deposits$12,763,0004,291
Nontransaction accounts$56,570,0003,902
Money market deposit accounts (MMDAs)$10,443,0003,753
Other savings deposits (excluding MMDAs)$19,577,0002,817
Total time deposits$26,550,0003,851
Total time and savings deposits$70,811,0003,940
Noninterest-bearing deposits$12,763,0004,324
Interest-bearing deposits$70,811,0003,967
Retail deposits$78,712,0004,091
Estimated insured deposits$67,084,0004,189
IRAs and Keogh plan accounts$1,973,0004,403
Brokered deposits$1,000,0002,031
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$84,763,0004,155
Deposits held in domestic offices$84,763,0004,155
Individuals, partnerships, and corporations$75,892,0004,105
U.S. Government$01,101
States and political subdivisions in the U.S.$8,871,0003,206
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$30,051,0003,956
Demand deposits$16,133,0004,013
Nontransaction accounts$54,712,0003,999
Money market deposit accounts (MMDAs)$8,758,0003,988
Other savings deposits (excluding MMDAs)$18,926,0002,897
Total time deposits$27,028,0003,855
Total time and savings deposits$68,630,0004,036
Noninterest-bearing deposits$15,451,0004,127
Interest-bearing deposits$69,313,0004,042
Retail deposits$79,064,0004,123
Estimated insured deposits$67,464,0004,225
IRAs and Keogh plan accounts$1,984,0004,446
Brokered deposits$1,000,0002,031
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$86,151,0004,186
Deposits held in domestic offices$86,151,0004,186
Individuals, partnerships, and corporations$78,362,0004,102
U.S. Government$01,097
States and political subdivisions in the U.S.$7,789,0003,393
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$31,446,0003,911
Demand deposits$17,107,0003,934
Nontransaction accounts$54,705,0004,053
Money market deposit accounts (MMDAs)$9,260,0004,004
Other savings deposits (excluding MMDAs)$18,853,0002,946
Total time deposits$26,592,0003,944
Total time and savings deposits$69,044,0004,085
Noninterest-bearing deposits$17,106,0004,005
Interest-bearing deposits$69,045,0004,110
Retail deposits$81,668,0004,124
Estimated insured deposits$69,900,0004,217
IRAs and Keogh plan accounts$1,941,0004,518
Brokered deposits$7,007,0001,602
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$84,004,0004,268
Deposits held in domestic offices$84,004,0004,268
Individuals, partnerships, and corporations$75,847,0004,194
U.S. Government$01,191
States and political subdivisions in the U.S.$8,157,0003,362
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$27,582,0004,193
Demand deposits$13,290,0004,393
Nontransaction accounts$56,422,0004,025
Money market deposit accounts (MMDAs)$8,419,0004,122
Other savings deposits (excluding MMDAs)$19,163,0002,888
Total time deposits$28,840,0003,830
Total time and savings deposits$70,714,0004,071
Noninterest-bearing deposits$13,290,0004,431
Interest-bearing deposits$70,714,0004,100
Retail deposits$77,486,0004,244
Estimated insured deposits$68,776,0004,286
IRAs and Keogh plan accounts$1,890,0004,611
Brokered deposits$3,000,0001,989
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$80,513,0004,363
Deposits held in domestic offices$80,513,0004,363
Individuals, partnerships, and corporations$74,871,0004,253
U.S. Government$01,147
States and political subdivisions in the U.S.$5,642,0003,764
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$24,018,0004,404
Demand deposits$12,573,0004,444
Nontransaction accounts$56,495,0004,069
Money market deposit accounts (MMDAs)$7,839,0004,245
Other savings deposits (excluding MMDAs)$19,981,0002,846
Total time deposits$28,675,0003,877
Total time and savings deposits$67,940,0004,176
Noninterest-bearing deposits$12,573,0004,477
Interest-bearing deposits$67,940,0004,207
Retail deposits$74,002,0004,343
Estimated insured deposits$66,656,0004,380
IRAs and Keogh plan accounts$1,905,0004,677
Brokered deposits$3,000,0001,991
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$78,875,0004,416
Deposits held in domestic offices$78,875,0004,416
Individuals, partnerships, and corporations$69,350,0004,403
U.S. Government$01,163
States and political subdivisions in the U.S.$9,479,0003,142
Commercial banks and other depository institutions in U.S.$46,0002,427
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,631,0004,315
Demand deposits$13,029,0004,414
Nontransaction accounts$53,244,0004,217
Money market deposit accounts (MMDAs)$2,820,0004,997
Other savings deposits (excluding MMDAs)$18,812,0002,962
Total time deposits$31,612,0003,737
Total time and savings deposits$65,846,0004,267
Noninterest-bearing deposits$13,029,0004,453
Interest-bearing deposits$65,846,0004,291
Retail deposits$69,895,0004,474
Estimated insured deposits$66,990,0004,395
IRAs and Keogh plan accounts$1,923,0004,708
Brokered deposits$3,000,0001,982
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$82,852,0004,389
Deposits held in domestic offices$82,852,0004,389
Individuals, partnerships, and corporations$71,767,0004,406
U.S. Government$01,186
States and political subdivisions in the U.S.$9,488,0003,179
Commercial banks and other depository institutions in U.S.$1,597,0001,334
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,715,0004,208
Demand deposits$15,057,0004,221
Nontransaction accounts$55,137,0004,184
Money market deposit accounts (MMDAs)$2,926,0005,051
Other savings deposits (excluding MMDAs)$18,976,0002,962
Total time deposits$33,235,0003,686
Total time and savings deposits$67,795,0004,259
Noninterest-bearing deposits$14,707,0004,317
Interest-bearing deposits$68,145,0004,274
Retail deposits$73,099,0004,466
Estimated insured deposits$68,546,0004,418
IRAs and Keogh plan accounts$1,938,0004,767
Brokered deposits$4,000,0001,833
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$82,001,0004,431
Deposits held in domestic offices$82,001,0004,431
Individuals, partnerships, and corporations$71,953,0004,410
U.S. Government$01,254
States and political subdivisions in the U.S.$9,983,0003,101
Commercial banks and other depository institutions in U.S.$65,0002,444
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,101,0004,295
Demand deposits$14,784,0004,290
Nontransaction accounts$54,900,0004,207
Money market deposit accounts (MMDAs)$2,878,0005,096
Other savings deposits (excluding MMDAs)$17,430,0003,027
Total time deposits$34,592,0003,636
Total time and savings deposits$67,217,0004,282
Noninterest-bearing deposits$14,460,0004,386
Interest-bearing deposits$67,541,0004,294
Retail deposits$63,821,0004,692
Estimated insured deposits$67,340,0004,468
IRAs and Keogh plan accounts$1,934,0004,820
Brokered deposits$6,009,0001,628
Fully insured brokered deposits$6,009,0001,493
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$79,711,0004,485
Deposits held in domestic offices$79,711,0004,485
Individuals, partnerships, and corporations$70,620,0004,458
U.S. Government$01,248
States and political subdivisions in the U.S.$9,040,0003,205
Commercial banks and other depository institutions in U.S.$51,0002,508
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,235,0004,356
Demand deposits$13,797,0004,350
Nontransaction accounts$54,476,0004,262
Money market deposit accounts (MMDAs)$5,057,0004,810
Other savings deposits (excluding MMDAs)$15,966,0003,171
Total time deposits$33,453,0003,759
Total time and savings deposits$65,914,0004,348
Noninterest-bearing deposits$13,797,0004,412
Interest-bearing deposits$65,914,0004,357
Retail deposits$67,544,0004,622
Estimated insured deposits$70,004,0004,399
IRAs and Keogh plan accounts$1,829,0004,956
Brokered deposits$6,009,0001,623
Fully insured brokered deposits$6,009,0001,496
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$77,847,0004,565
Deposits held in domestic offices$77,847,0004,565
Individuals, partnerships, and corporations$69,289,0004,520
U.S. Government$01,147
States and political subdivisions in the U.S.$8,525,0003,321
Commercial banks and other depository institutions in U.S.$33,0002,594
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,153,0004,377
Demand deposits$13,353,0004,419
Nontransaction accounts$52,694,0004,353
Money market deposit accounts (MMDAs)$2,955,0005,197
Other savings deposits (excluding MMDAs)$17,803,0003,012
Total time deposits$31,936,0003,898
Total time and savings deposits$64,494,0004,417
Noninterest-bearing deposits$13,350,0004,476
Interest-bearing deposits$64,497,0004,425
Retail deposits$66,804,0004,681
Estimated insured deposits$69,548,0004,453
IRAs and Keogh plan accounts$1,830,0005,017
Brokered deposits$6,009,0001,612
Fully insured brokered deposits$6,009,0001,480
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$78,566,0004,595
Deposits held in domestic offices$78,566,0004,595
Individuals, partnerships, and corporations$69,920,0004,549
U.S. Government$01,159
States and political subdivisions in the U.S.$8,546,0003,336
Commercial banks and other depository institutions in U.S.$100,0002,465
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,098,0004,352
Demand deposits$13,881,0004,373
Nontransaction accounts$52,468,0004,400
Money market deposit accounts (MMDAs)$4,463,0004,995
Other savings deposits (excluding MMDAs)$16,662,0003,112
Total time deposits$31,343,0003,969
Total time and savings deposits$64,685,0004,478
Noninterest-bearing deposits$13,838,0004,445
Interest-bearing deposits$64,727,0004,491
Retail deposits$66,822,0004,725
Estimated insured deposits$69,861,0004,486
IRAs and Keogh plan accounts$1,815,0005,053
Brokered deposits$7,009,0001,516
Fully insured brokered deposits$7,009,0001,401
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$78,480,0004,632
Deposits held in domestic offices$78,480,0004,632
Individuals, partnerships, and corporations$69,095,0004,597
U.S. Government$01,296
States and political subdivisions in the U.S.$8,835,0003,304
Commercial banks and other depository institutions in U.S.$550,0001,833
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,022,0004,349
Demand deposits$14,717,0004,365
Nontransaction accounts$51,458,0004,459
Money market deposit accounts (MMDAs)$3,695,0005,136
Other savings deposits (excluding MMDAs)$16,772,0003,060
Total time deposits$30,992,0004,039
Total time and savings deposits$63,763,0004,518
Noninterest-bearing deposits$14,651,0004,430
Interest-bearing deposits$63,829,0004,530
Retail deposits$66,758,0004,762
Estimated insured deposits$69,016,0004,536
IRAs and Keogh plan accounts$1,777,0005,117
Brokered deposits$7,009,0001,503
Fully insured brokered deposits$7,009,0001,391
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$76,599,0004,696
Deposits held in domestic offices$76,599,0004,696
Individuals, partnerships, and corporations$68,643,0004,646
U.S. Government$01,197
States and political subdivisions in the U.S.$7,880,0003,404
Commercial banks and other depository institutions in U.S.$76,0002,666
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,888,0004,358
Demand deposits$13,529,0004,436
Nontransaction accounts$50,711,0004,553
Money market deposit accounts (MMDAs)$3,881,0005,180
Other savings deposits (excluding MMDAs)$15,608,0003,179
Total time deposits$31,222,0004,093
Total time and savings deposits$63,070,0004,576
Noninterest-bearing deposits$13,526,0004,518
Interest-bearing deposits$63,073,0004,586
Retail deposits$64,884,0004,838
Estimated insured deposits$67,882,0004,600
IRAs and Keogh plan accounts$1,802,0005,197
Brokered deposits$7,009,0001,498
Fully insured brokered deposits$7,009,0001,382
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$74,699,0004,796
Deposits held in domestic offices$74,699,0004,796
Individuals, partnerships, and corporations$66,656,0004,750
U.S. Government$01,235
States and political subdivisions in the U.S.$7,839,0003,436
Commercial banks and other depository institutions in U.S.$204,0002,505
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,930,0004,307
Demand deposits$13,376,0004,498
Nontransaction accounts$47,769,0004,728
Money market deposit accounts (MMDAs)$4,265,0005,167
Other savings deposits (excluding MMDAs)$13,386,0003,481
Total time deposits$30,118,0004,232
Total time and savings deposits$61,323,0004,700
Noninterest-bearing deposits$13,376,0004,571
Interest-bearing deposits$61,323,0004,700
Retail deposits$63,572,0004,917
Estimated insured deposits$66,572,0004,690
IRAs and Keogh plan accounts$1,828,0005,237
Brokered deposits$7,009,0001,487
Fully insured brokered deposits$7,009,0001,371
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$74,019,0004,862
Deposits held in domestic offices$74,019,0004,862
Individuals, partnerships, and corporations$65,696,0004,822
U.S. Government$01,228
States and political subdivisions in the U.S.$8,281,0003,377
Commercial banks and other depository institutions in U.S.$42,0002,773
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,124,0004,405
Demand deposits$13,280,0004,540
Nontransaction accounts$47,895,0004,775
Money market deposit accounts (MMDAs)$3,963,0005,281
Other savings deposits (excluding MMDAs)$12,617,0003,594
Total time deposits$31,315,0004,221
Total time and savings deposits$60,739,0004,776
Noninterest-bearing deposits$13,280,0004,610
Interest-bearing deposits$60,739,0004,778
Retail deposits$62,137,0005,020
Estimated insured deposits$64,989,0004,796
IRAs and Keogh plan accounts$1,846,0005,278
Brokered deposits$7,009,0001,458
Fully insured brokered deposits$7,009,0001,345
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$66,859,0005,088
Deposits held in domestic offices$66,859,0005,088
Individuals, partnerships, and corporations$57,593,0005,095
U.S. Government$01,345
States and political subdivisions in the U.S.$9,204,0003,232
Commercial banks and other depository institutions in U.S.$62,0002,788
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,772,0004,494
Demand deposits$13,411,0004,595
Nontransaction accounts$41,087,0005,121
Money market deposit accounts (MMDAs)$3,966,0005,331
Other savings deposits (excluding MMDAs)$11,510,0003,746
Total time deposits$25,611,0004,699
Total time and savings deposits$53,448,0005,043
Noninterest-bearing deposits$13,411,0004,681
Interest-bearing deposits$53,448,0005,052
Retail deposits$59,543,0005,151
Estimated insured deposits$58,438,0005,040
IRAs and Keogh plan accounts$1,821,0005,368
Brokered deposits$2,000,0002,032
Fully insured brokered deposits$2,000,0001,874
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$66,612,0005,141
Deposits held in domestic offices$66,612,0005,141
Individuals, partnerships, and corporations$58,262,0005,114
U.S. Government$01,257
States and political subdivisions in the U.S.$8,286,0003,357
Commercial banks and other depository institutions in U.S.$64,0002,834
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,468,0004,531
Demand deposits$13,109,0004,543
Nontransaction accounts$42,144,0005,143
Money market deposit accounts (MMDAs)$3,523,0005,486
Other savings deposits (excluding MMDAs)$12,573,0003,583
Total time deposits$26,048,0004,752
Total time and savings deposits$53,503,0005,110
Noninterest-bearing deposits$13,109,0004,660
Interest-bearing deposits$53,503,0005,117
Retail deposits$59,803,0005,174
Estimated insured deposits$59,178,0005,064
IRAs and Keogh plan accounts$1,847,0005,434
Brokered deposits$2,000,0002,050
Fully insured brokered deposits$2,000,0001,887
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$68,720,0005,133
Deposits held in domestic offices$68,720,0005,133
Individuals, partnerships, and corporations$59,822,0005,123
U.S. Government$01,331
States and political subdivisions in the U.S.$8,827,0003,260
Commercial banks and other depository institutions in U.S.$71,0002,852
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,585,0004,463
Demand deposits$13,288,0004,534
Nontransaction accounts$43,135,0005,153
Money market deposit accounts (MMDAs)$3,900,0005,469
Other savings deposits (excluding MMDAs)$13,015,0003,527
Total time deposits$26,220,0004,818
Total time and savings deposits$55,432,0005,093
Noninterest-bearing deposits$13,288,0004,648
Interest-bearing deposits$55,432,0005,101
Retail deposits$61,914,0005,162
Estimated insured deposits$59,966,0005,083
IRAs and Keogh plan accounts$2,157,0005,329
Brokered deposits$2,000,0002,043
Fully insured brokered deposits$2,000,0001,892
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$67,931,0005,207
Deposits held in domestic offices$67,931,0005,207
Individuals, partnerships, and corporations$59,344,0005,210
U.S. Government$01,317
States and political subdivisions in the U.S.$8,520,0003,349
Commercial banks and other depository institutions in U.S.$67,0002,881
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,473,0004,405
Demand deposits$12,947,0004,625
Nontransaction accounts$41,458,0005,298
Money market deposit accounts (MMDAs)$3,845,0005,548
Other savings deposits (excluding MMDAs)$13,603,0003,444
Total time deposits$24,010,0005,067
Total time and savings deposits$54,984,0005,167
Noninterest-bearing deposits$12,947,0004,741
Interest-bearing deposits$54,984,0005,181
Retail deposits$63,128,0005,190
Estimated insured deposits$59,516,0005,161
IRAs and Keogh plan accounts$2,131,0005,388
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$65,920,0005,279
Deposits held in domestic offices$65,920,0005,279
Individuals, partnerships, and corporations$57,033,0005,303
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$8,809,0003,273
Commercial banks and other depository institutions in U.S.$75,0002,908
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,081,0004,359
Demand deposits$13,604,0004,496
Nontransaction accounts$38,839,0005,430
Money market deposit accounts (MMDAs)$2,900,0005,785
Other savings deposits (excluding MMDAs)$11,963,0003,627
Total time deposits$23,976,0005,123
Total time and savings deposits$52,316,0005,273
Noninterest-bearing deposits$13,604,0004,657
Interest-bearing deposits$52,316,0005,281
Retail deposits$61,138,0005,279
Estimated insured deposits$57,496,0005,258
IRAs and Keogh plan accounts$2,093,0005,476
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$64,492,0005,359
Deposits held in domestic offices$64,492,0005,358
Individuals, partnerships, and corporations$56,655,0005,361
U.S. Government$3,000922
States and political subdivisions in the U.S.$7,767,0003,421
Commercial banks and other depository institutions in U.S.$67,0002,971
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,861,0004,609
Demand deposits$11,497,0004,846
Nontransaction accounts$40,631,0005,425
Money market deposit accounts (MMDAs)$2,704,0005,901
Other savings deposits (excluding MMDAs)$13,504,0003,389
Total time deposits$24,423,0005,185
Total time and savings deposits$52,995,0005,315
Noninterest-bearing deposits$11,497,0004,982
Interest-bearing deposits$52,996,0005,311
Retail deposits$59,717,0005,350
Estimated insured deposits$56,909,0005,320
IRAs and Keogh plan accounts$2,025,0005,586
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$67,827,0005,290
Deposits held in domestic offices$67,827,0005,290
Individuals, partnerships, and corporations$59,383,0005,299
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$8,318,0003,301
Commercial banks and other depository institutions in U.S.$125,0002,825
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,331,0004,244
Demand deposits$11,860,0004,764
Nontransaction accounts$40,496,0005,474
Money market deposit accounts (MMDAs)$2,973,0005,873
Other savings deposits (excluding MMDAs)$12,665,0003,513
Total time deposits$24,858,0005,189
Total time and savings deposits$55,967,0005,234
Noninterest-bearing deposits$11,860,0004,906
Interest-bearing deposits$55,967,0005,246
Retail deposits$63,062,0005,280
Estimated insured deposits$57,788,0005,333
IRAs and Keogh plan accounts$2,105,0005,569
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$66,150,0005,402
Deposits held in domestic offices$66,150,0005,402
Individuals, partnerships, and corporations$58,022,0005,401
U.S. Government$01,424
States and political subdivisions in the U.S.$8,062,0003,393
Commercial banks and other depository institutions in U.S.$66,0003,034
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,920,0004,455
Demand deposits$12,823,0004,602
Nontransaction accounts$40,230,0005,535
Money market deposit accounts (MMDAs)$2,396,0006,090
Other savings deposits (excluding MMDAs)$12,223,0003,610
Total time deposits$25,611,0005,184
Total time and savings deposits$53,327,0005,404
Noninterest-bearing deposits$12,823,0004,784
Interest-bearing deposits$53,328,0005,405
Retail deposits$60,892,0005,408
Estimated insured deposits$58,855,0005,343
IRAs and Keogh plan accounts$2,119,0005,602
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$64,553,0005,468
Deposits held in domestic offices$64,553,0005,467
Individuals, partnerships, and corporations$55,096,0005,549
U.S. Government$01,583
States and political subdivisions in the U.S.$8,527,0003,263
Commercial banks and other depository institutions in U.S.$930,0001,841
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,073,0004,476
Demand deposits$13,207,0004,605
Nontransaction accounts$38,480,0005,635
Money market deposit accounts (MMDAs)$2,670,0006,021
Other savings deposits (excluding MMDAs)$10,782,0003,767
Total time deposits$25,028,0005,285
Total time and savings deposits$51,346,0005,485
Noninterest-bearing deposits$13,207,0004,794
Interest-bearing deposits$51,346,0005,487
Retail deposits$59,787,0005,471
Estimated insured deposits$56,893,0005,523
IRAs and Keogh plan accounts$2,330,0005,531
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$63,191,0005,540
Deposits held in domestic offices$63,191,0005,540
Individuals, partnerships, and corporations$55,605,0005,555
U.S. Government$01,457
States and political subdivisions in the U.S.$7,426,0003,496
Commercial banks and other depository institutions in U.S.$160,0002,898
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,878,0004,680
Demand deposits$11,973,0004,689
Nontransaction accounts$40,313,0005,627
Money market deposit accounts (MMDAs)$3,200,0005,990
Other savings deposits (excluding MMDAs)$11,233,0003,668
Total time deposits$25,880,0005,321
Total time and savings deposits$51,218,0005,547
Noninterest-bearing deposits$11,973,0004,874
Interest-bearing deposits$51,218,0005,543
Retail deposits$58,427,0005,537
Estimated insured deposits$56,237,0005,577
IRAs and Keogh plan accounts$2,333,0005,606
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$62,698,0005,588
Deposits held in domestic offices$62,698,0005,587
Individuals, partnerships, and corporations$54,300,0005,639
U.S. Government$01,535
States and political subdivisions in the U.S.$8,262,0003,323
Commercial banks and other depository institutions in U.S.$136,0002,946
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,216,0004,759
Demand deposits$11,941,0004,695
Nontransaction accounts$40,482,0005,667
Money market deposit accounts (MMDAs)$3,239,0005,998
Other savings deposits (excluding MMDAs)$11,674,0003,576
Total time deposits$25,569,0005,414
Total time and savings deposits$50,757,0005,607
Noninterest-bearing deposits$11,941,0004,850
Interest-bearing deposits$50,757,0005,607
Retail deposits$57,950,0005,584
Estimated insured deposits$55,936,0005,633
IRAs and Keogh plan accounts$2,296,0005,657
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$63,349,0005,634
Deposits held in domestic offices$63,349,0005,633
Individuals, partnerships, and corporations$54,190,0005,693
U.S. Government$01,579
States and political subdivisions in the U.S.$8,898,0003,208
Commercial banks and other depository institutions in U.S.$261,0002,577
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,816,0004,591
Demand deposits$13,153,0004,427
Nontransaction accounts$39,533,0005,771
Money market deposit accounts (MMDAs)$3,625,0005,967
Other savings deposits (excluding MMDAs)$10,269,0003,838
Total time deposits$25,639,0005,483
Total time and savings deposits$50,196,0005,704
Noninterest-bearing deposits$13,153,0004,657
Interest-bearing deposits$50,196,0005,696
Retail deposits$63,349,0005,451
Estimated insured deposits$56,660,0005,667
IRAs and Keogh plan accounts$2,249,0005,743
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$58,080,0005,812
Deposits held in domestic offices$58,080,0005,811
Individuals, partnerships, and corporations$48,307,0005,928
U.S. Government$01,780
States and political subdivisions in the U.S.$9,692,0002,952
Commercial banks and other depository institutions in U.S.$81,0002,955
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,855,0005,009
Demand deposits$10,401,0004,976
Nontransaction accounts$38,225,0005,826
Money market deposit accounts (MMDAs)$3,603,0005,950
Other savings deposits (excluding MMDAs)$9,294,0003,935
Total time deposits$25,328,0005,572
Total time and savings deposits$47,679,0005,799
Noninterest-bearing deposits$10,381,0005,131
Interest-bearing deposits$47,699,0005,812
Retail deposits$53,459,0005,808
Estimated insured deposits$51,082,0005,873
IRAs and Keogh plan accounts$2,241,0005,771
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$58,078,0005,816
Deposits held in domestic offices$58,078,0005,815
Individuals, partnerships, and corporations$48,803,0005,932
U.S. Government$01,652
States and political subdivisions in the U.S.$9,182,0002,947
Commercial banks and other depository institutions in U.S.$93,0002,936
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,960,0004,901
Demand deposits$10,044,0004,969
Nontransaction accounts$38,118,0005,900
Money market deposit accounts (MMDAs)$3,289,0006,079
Other savings deposits (excluding MMDAs)$9,446,0003,898
Total time deposits$25,383,0005,635
Total time and savings deposits$48,034,0005,807
Noninterest-bearing deposits$10,044,0005,115
Interest-bearing deposits$48,034,0005,816
Retail deposits$52,961,0005,834
Estimated insured deposits$50,943,0005,901
IRAs and Keogh plan accounts$2,261,0005,797
Brokered deposits$500,0002,830
Fully insured brokered deposits$500,0002,667
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$56,677,0005,919
Deposits held in domestic offices$56,677,0005,918
Individuals, partnerships, and corporations$48,894,0005,974
U.S. Government$01,633
States and political subdivisions in the U.S.$7,745,0003,286
Commercial banks and other depository institutions in U.S.$38,0003,119
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,944,0004,867
Demand deposits$9,239,0005,091
Nontransaction accounts$36,733,0006,040
Money market deposit accounts (MMDAs)$1,974,0006,517
Other savings deposits (excluding MMDAs)$8,476,0004,107
Total time deposits$26,283,0005,644
Total time and savings deposits$47,438,0005,878
Noninterest-bearing deposits$9,239,0005,226
Interest-bearing deposits$47,438,0005,880
Retail deposits$52,462,0005,878
Estimated insured deposits$51,536,0005,898
IRAs and Keogh plan accounts$1,639,0006,275
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$56,573,0005,969
Deposits held in domestic offices$56,573,0005,967
Individuals, partnerships, and corporations$49,407,0006,002
U.S. Government$01,643
States and political subdivisions in the U.S.$7,112,0003,442
Commercial banks and other depository institutions in U.S.$54,0003,085
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,830,0004,782
Demand deposits$10,142,0004,885
Nontransaction accounts$35,743,0006,160
Money market deposit accounts (MMDAs)$2,004,0006,577
Other savings deposits (excluding MMDAs)$8,352,0004,129
Total time deposits$25,387,0005,790
Total time and savings deposits$46,431,0005,993
Noninterest-bearing deposits$10,142,0005,044
Interest-bearing deposits$46,431,0006,001
Retail deposits$52,868,0005,911
Estimated insured deposits$56,047,0005,769
IRAs and Keogh plan accounts$1,641,0006,319
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$57,589,0005,960
Deposits held in domestic offices$57,589,0005,959
Individuals, partnerships, and corporations$50,624,0005,961
U.S. Government$02,902
States and political subdivisions in the U.S.$6,945,0003,455
Commercial banks and other depository institutions in U.S.$20,0003,204
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,408,0004,953
Demand deposits$9,864,0004,922
Nontransaction accounts$38,181,0006,056
Money market deposit accounts (MMDAs)$4,888,0005,739
Other savings deposits (excluding MMDAs)$8,327,0004,023
Total time deposits$24,966,0005,917
Total time and savings deposits$47,725,0005,940
Noninterest-bearing deposits$9,864,0005,090
Interest-bearing deposits$47,724,0005,948
Retail deposits$54,631,0005,856
Estimated insured deposits$50,504,0006,018
IRAs and Keogh plan accounts$1,661,0006,353
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$52,626,0006,199
Deposits held in domestic offices$52,626,0006,198
Individuals, partnerships, and corporations$46,496,0006,201
U.S. Government$03,279
States and political subdivisions in the U.S.$6,106,0003,696
Commercial banks and other depository institutions in U.S.$24,0003,216
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,180,0005,170
Demand deposits$8,860,0005,124
Nontransaction accounts$35,446,0006,286
Money market deposit accounts (MMDAs)$1,177,0006,970
Other savings deposits (excluding MMDAs)$9,057,0003,849
Total time deposits$25,211,0006,008
Total time and savings deposits$43,766,0006,193
Noninterest-bearing deposits$8,860,0005,277
Interest-bearing deposits$43,766,0006,199
Retail deposits$49,431,0006,113
Estimated insured deposits$49,328,0006,071
IRAs and Keogh plan accounts$1,683,0006,396
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$53,756,0006,165
Deposits held in domestic offices$53,756,0006,164
Individuals, partnerships, and corporations$47,415,0006,168
U.S. Government$03,428
States and political subdivisions in the U.S.$6,254,0003,662
Commercial banks and other depository institutions in U.S.$87,0003,085
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,637,0005,095
Demand deposits$8,330,0005,237
Nontransaction accounts$36,119,0006,283
Money market deposit accounts (MMDAs)$2,274,0006,590
Other savings deposits (excluding MMDAs)$8,708,0003,928
Total time deposits$25,137,0006,068
Total time and savings deposits$45,426,0006,155
Noninterest-bearing deposits$8,330,0005,377
Interest-bearing deposits$45,426,0006,155
Retail deposits$50,456,0006,089
Estimated insured deposits$49,820,0006,066
IRAs and Keogh plan accounts$2,147,0006,113
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$54,917,0006,181
Deposits held in domestic offices$54,917,0006,179
Individuals, partnerships, and corporations$48,677,0006,166
U.S. Government$03,500
States and political subdivisions in the U.S.$6,136,0003,769
Commercial banks and other depository institutions in U.S.$104,0002,996
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,511,0004,991
Demand deposits$9,457,0004,912
Nontransaction accounts$36,406,0006,337
Money market deposit accounts (MMDAs)$2,186,0006,698
Other savings deposits (excluding MMDAs)$8,662,0003,938
Total time deposits$25,558,0006,114
Total time and savings deposits$45,460,0006,224
Noninterest-bearing deposits$9,457,0005,100
Interest-bearing deposits$45,460,0006,235
Retail deposits$54,818,0005,936
Estimated insured deposits$51,571,0006,044
IRAs and Keogh plan accounts$2,380,0005,959
Brokered deposits$99,0003,531
Fully insured brokered deposits$99,0003,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$53,920,0006,248
Deposits held in domestic offices$53,920,0006,248
Individuals, partnerships, and corporations$48,090,0006,230
U.S. Government$03,705
States and political subdivisions in the U.S.$5,729,0003,864
Commercial banks and other depository institutions in U.S.$101,0002,974
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,356,0005,118
Demand deposits$9,262,0005,067
Nontransaction accounts$35,564,0006,377
Money market deposit accounts (MMDAs)$2,510,0006,577
Other savings deposits (excluding MMDAs)$8,909,0003,802
Total time deposits$24,145,0006,260
Total time and savings deposits$44,658,0006,257
Noninterest-bearing deposits$9,262,0005,230
Interest-bearing deposits$44,658,0006,261
Retail deposits$45,833,0006,036
Estimated insured deposits$49,656,0006,127
IRAs and Keogh plan accounts$1,671,0006,489
Brokered deposits$99,0003,572
Fully insured brokered deposits$99,0003,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$48,933,0006,441
Deposits held in domestic offices$48,933,0006,441
Individuals, partnerships, and corporations$46,803,0006,289
U.S. Government$03,620
States and political subdivisions in the U.S.$2,117,0005,280
Commercial banks and other depository institutions in U.S.$13,0003,385
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,482,0005,374
Demand deposits$8,694,0005,049
Nontransaction accounts$33,451,0006,554
Money market deposit accounts (MMDAs)$2,066,0006,826
Other savings deposits (excluding MMDAs)$8,930,0003,816
Total time deposits$22,455,0006,458
Total time and savings deposits$40,239,0006,501
Noninterest-bearing deposits$8,695,0005,223
Interest-bearing deposits$40,238,0006,497
Retail deposits$42,914,0006,192
Estimated insured deposits$46,394,0006,293
IRAs and Keogh plan accounts$1,584,0006,590
Brokered deposits$99,0003,656
Fully insured brokered deposits$99,0003,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$47,635,0006,524
Deposits held in domestic offices$47,635,0006,522
Individuals, partnerships, and corporations$43,209,0006,482
U.S. Government$03,557
States and political subdivisions in the U.S.$4,421,0004,254
Commercial banks and other depository institutions in U.S.$5,0003,442
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,832,0005,405
Demand deposits$8,392,0005,222
Nontransaction accounts$31,803,0006,681
Money market deposit accounts (MMDAs)$2,009,0006,894
Other savings deposits (excluding MMDAs)$8,522,0003,913
Total time deposits$21,272,0006,612
Total time and savings deposits$39,243,0006,567
Noninterest-bearing deposits$8,392,0005,356
Interest-bearing deposits$39,243,0006,567
Retail deposits$42,025,0006,269
Estimated insured deposits$40,763,0006,298
IRAs and Keogh plan accounts$1,560,0006,628
Brokered deposits$99,0003,720
Fully insured brokered deposits$99,0003,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$46,810,0006,588
Deposits held in domestic offices$46,810,0006,588
Individuals, partnerships, and corporations$42,486,0006,537
U.S. Government$03,628
States and political subdivisions in the U.S.$4,168,0004,418
Commercial banks and other depository institutions in U.S.$156,0002,853
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,413,0005,457
Demand deposits$8,396,0005,205
Nontransaction accounts$31,397,0006,733
Money market deposit accounts (MMDAs)$1,988,0006,933
Other savings deposits (excluding MMDAs)$8,248,0003,973
Total time deposits$21,161,0006,637
Total time and savings deposits$38,414,0006,625
Noninterest-bearing deposits$8,396,0005,352
Interest-bearing deposits$38,415,0006,616
Retail deposits$40,871,0006,355
Estimated insured deposits$41,026,0006,308
IRAs and Keogh plan accounts$1,597,0006,538
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$48,671,0006,494
Deposits held in domestic offices$48,671,0006,494
Individuals, partnerships, and corporations$44,210,0006,439
U.S. Government$03,888
States and political subdivisions in the U.S.$4,461,0004,271
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$15,662,0005,449
Demand deposits$8,464,0005,279
Nontransaction accounts$33,009,0006,572
Money market deposit accounts (MMDAs)$3,756,0006,183
Other savings deposits (excluding MMDAs)$7,350,0004,098
Total time deposits$21,903,0006,571
Total time and savings deposits$40,207,0006,491
Noninterest-bearing deposits$8,464,0005,429
Interest-bearing deposits$40,207,0006,489
Retail deposits$42,073,0006,296
Estimated insured deposits$39,863,0006,333
IRAs and Keogh plan accounts$2,078,0006,097
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$47,525,0006,507
Deposits held in domestic offices$47,525,0006,506
Individuals, partnerships, and corporations$42,841,0006,489
U.S. Government$03,764
States and political subdivisions in the U.S.$4,684,0004,098
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$14,790,0005,520
Demand deposits$8,115,0005,313
Nontransaction accounts$32,735,0006,601
Money market deposit accounts (MMDAs)$3,106,0006,470
Other savings deposits (excluding MMDAs)$7,425,0004,097
Total time deposits$22,204,0006,527
Total time and savings deposits$39,410,0006,528
Noninterest-bearing deposits$8,115,0005,478
Interest-bearing deposits$39,410,0006,525
Retail deposits$40,703,0006,349
Estimated insured deposits$36,505,0006,536
IRAs and Keogh plan accounts$2,044,0006,089
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$48,285,0006,496
Deposits held in domestic offices$48,285,0006,494
Individuals, partnerships, and corporations$43,926,0006,449
U.S. Government$03,873
States and political subdivisions in the U.S.$4,359,0004,259
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$14,688,0005,603
Demand deposits$7,399,0005,662
Nontransaction accounts$33,597,0006,556
Money market deposit accounts (MMDAs)$4,039,0006,139
Other savings deposits (excluding MMDAs)$6,857,0004,331
Total time deposits$22,701,0006,496
Total time and savings deposits$40,886,0006,455
Noninterest-bearing deposits$7,399,0005,794
Interest-bearing deposits$40,886,0006,456
Retail deposits$41,170,0006,363
Estimated insured deposits$39,879,0006,336
IRAs and Keogh plan accounts$2,024,0006,114
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$46,580,0006,570
Deposits held in domestic offices$46,580,0006,569
Individuals, partnerships, and corporations$41,588,0006,582
U.S. Government$03,876
States and political subdivisions in the U.S.$4,992,0004,022
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$14,437,0005,662
Demand deposits$7,643,0005,529
Nontransaction accounts$32,143,0006,652
Money market deposit accounts (MMDAs)$2,626,0006,692
Other savings deposits (excluding MMDAs)$5,931,0004,610
Total time deposits$23,586,0006,444
Total time and savings deposits$38,937,0006,590
Noninterest-bearing deposits$7,643,0005,662
Interest-bearing deposits$38,937,0006,591
Retail deposits$38,787,0006,494
Estimated insured deposits$40,964,0006,271
IRAs and Keogh plan accounts$1,997,0006,141
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$44,251,0006,660
Deposits held in domestic offices$44,251,0006,659
Individuals, partnerships, and corporations$38,515,0006,723
U.S. Government$04,156
States and political subdivisions in the U.S.$5,736,0003,720
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$12,599,0006,032
Demand deposits$6,913,0005,861
Nontransaction accounts$31,652,0006,639
Money market deposit accounts (MMDAs)$2,193,0006,853
Other savings deposits (excluding MMDAs)$5,391,0004,754
Total time deposits$24,067,0006,355
Total time and savings deposits$37,338,0006,638
Noninterest-bearing deposits$6,913,0005,987
Interest-bearing deposits$37,338,0006,631
Retail deposits$36,078,0006,611
Estimated insured deposits$38,345,0006,383
IRAs and Keogh plan accounts$1,937,0006,197
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$41,609,0006,776
Deposits held in domestic offices$41,609,0006,776
Individuals, partnerships, and corporations$36,831,0006,810
U.S. Government$03,924
States and political subdivisions in the U.S.$4,778,0003,956
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$11,466,0006,167
Demand deposits$6,422,0005,950
Nontransaction accounts$30,143,0006,773
Money market deposit accounts (MMDAs)$1,292,0007,330
Other savings deposits (excluding MMDAs)$5,379,0004,812
Total time deposits$23,472,0006,433
Total time and savings deposits$35,187,0006,763
Noninterest-bearing deposits$6,422,0006,075
Interest-bearing deposits$35,187,0006,767
Retail deposits$33,810,0006,737
Estimated insured deposits$39,550,0006,314
IRAs and Keogh plan accounts$1,909,0006,250
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$41,318,0006,818
Deposits held in domestic offices$41,318,0006,816
Individuals, partnerships, and corporations$36,476,0006,855
U.S. Government$04,057
States and political subdivisions in the U.S.$4,842,0003,974
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$11,638,0006,249
Demand deposits$6,379,0006,042
Nontransaction accounts$29,680,0006,804
Money market deposit accounts (MMDAs)$1,534,0007,212
Other savings deposits (excluding MMDAs)$5,417,0004,911
Total time deposits$22,729,0006,500
Total time and savings deposits$34,939,0006,805
Noninterest-bearing deposits$6,379,0006,147
Interest-bearing deposits$34,939,0006,809
Retail deposits$33,729,0006,799
Estimated insured deposits$36,535,0006,534
IRAs and Keogh plan accounts$1,810,0006,368
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$42,652,0006,788
Deposits held in domestic offices$42,652,0006,786
Individuals, partnerships, and corporations$36,930,0006,850
U.S. Government$04,056
States and political subdivisions in the U.S.$5,524,0003,752
Commercial banks and other depository institutions in U.S.$198,0002,220
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,614,0006,099
Demand deposits$7,125,0005,792
Nontransaction accounts$30,038,0006,809
Money market deposit accounts (MMDAs)$1,332,0007,382
Other savings deposits (excluding MMDAs)$5,151,0005,089
Total time deposits$23,555,0006,425
Total time and savings deposits$35,527,0006,795
Noninterest-bearing deposits$7,125,0005,903
Interest-bearing deposits$35,527,0006,797
Retail deposits$34,381,0006,772
Estimated insured deposits$37,366,0006,503
IRAs and Keogh plan accounts$1,789,0006,370
Brokered deposits$198,0003,190
Fully insured brokered deposits$198,0002,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$42,428,0006,797
Deposits held in domestic offices$42,428,0006,796
Individuals, partnerships, and corporations$37,473,0006,807
U.S. Government$04,273
States and political subdivisions in the U.S.$4,559,0004,145
Commercial banks and other depository institutions in U.S.$396,0001,900
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,858,0006,118
Demand deposits$7,081,0005,925
Nontransaction accounts$29,570,0006,798
Money market deposit accounts (MMDAs)$1,849,0007,091
Other savings deposits (excluding MMDAs)$4,902,0005,168
Total time deposits$22,819,0006,437
Total time and savings deposits$35,347,0006,789
Noninterest-bearing deposits$7,081,0006,024
Interest-bearing deposits$35,347,0006,787
Retail deposits$34,603,0006,728
Estimated insured deposits$37,144,0006,498
IRAs and Keogh plan accounts$1,770,0006,369
Brokered deposits$396,0003,119
Fully insured brokered deposits$396,0002,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$39,346,0006,935
Deposits held in domestic offices$39,346,0006,933
Individuals, partnerships, and corporations$34,595,0006,978
U.S. Government$04,163
States and political subdivisions in the U.S.$4,355,0004,118
Commercial banks and other depository institutions in U.S.$396,0001,888
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,546,0006,524
Demand deposits$5,942,0006,223
Nontransaction accounts$28,800,0006,856
Money market deposit accounts (MMDAs)$1,517,0007,308
Other savings deposits (excluding MMDAs)$5,193,0005,105
Total time deposits$22,090,0006,497
Total time and savings deposits$33,404,0006,892
Noninterest-bearing deposits$5,942,0006,319
Interest-bearing deposits$33,404,0006,888
Retail deposits$32,232,0006,862
Estimated insured deposits$35,303,0006,628
IRAs and Keogh plan accounts$1,756,0006,392
Brokered deposits$396,0003,095
Fully insured brokered deposits$396,0002,795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$39,575,0006,945
Deposits held in domestic offices$39,575,0006,943
Individuals, partnerships, and corporations$34,867,0006,973
U.S. Government$04,264
States and political subdivisions in the U.S.$4,213,0004,178
Commercial banks and other depository institutions in U.S.$495,0001,807
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,482,0006,457
Demand deposits$6,351,0006,172
Nontransaction accounts$28,093,0006,915
Money market deposit accounts (MMDAs)$1,716,0007,230
Other savings deposits (excluding MMDAs)$5,419,0005,111
Total time deposits$20,958,0006,574
Total time and savings deposits$33,224,0006,914
Noninterest-bearing deposits$6,351,0006,253
Interest-bearing deposits$33,224,0006,918
Retail deposits$33,419,0006,823
Estimated insured deposits$35,072,0006,674
IRAs and Keogh plan accounts$1,713,0006,457
Brokered deposits$495,0002,923
Fully insured brokered deposits$495,0002,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$38,837,0007,000
Deposits held in domestic offices$38,837,0006,998
Individuals, partnerships, and corporations$36,344,0006,910
U.S. Government$04,261
States and political subdivisions in the U.S.$1,998,0005,470
Commercial banks and other depository institutions in U.S.$495,0001,830
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,569,0006,493
Demand deposits$6,283,0006,225
Nontransaction accounts$27,268,0006,975
Money market deposit accounts (MMDAs)$1,619,0007,306
Other savings deposits (excluding MMDAs)$5,807,0005,032
Total time deposits$19,842,0006,669
Total time and savings deposits$32,554,0006,954
Noninterest-bearing deposits$6,283,0006,297
Interest-bearing deposits$32,554,0006,969
Retail deposits$33,551,0006,860
Estimated insured deposits$35,115,0006,652
IRAs and Keogh plan accounts$1,645,0006,521
Brokered deposits$495,0002,742
Fully insured brokered deposits$495,0002,458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$40,775,0006,937
Deposits held in domestic offices$40,775,0006,935
Individuals, partnerships, and corporations$36,450,0006,914
U.S. Government$04,442
States and political subdivisions in the U.S.$3,731,0004,480
Commercial banks and other depository institutions in U.S.$594,0001,724
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,396,0006,222
Demand deposits$7,470,0005,905
Nontransaction accounts$27,379,0006,941
Money market deposit accounts (MMDAs)$1,782,0007,222
Other savings deposits (excluding MMDAs)$5,694,0005,080
Total time deposits$19,905,0006,629
Total time and savings deposits$33,305,0006,931
Noninterest-bearing deposits$7,470,0006,002
Interest-bearing deposits$33,305,0006,942
Retail deposits$35,428,0006,776
Estimated insured deposits$36,054,0006,610
IRAs and Keogh plan accounts$1,480,0006,683
Brokered deposits$594,0002,610
Fully insured brokered deposits$594,0002,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,726,0007,109
Deposits held in domestic offices$37,726,0007,107
Individuals, partnerships, and corporations$33,296,0007,113
U.S. Government$04,317
States and political subdivisions in the U.S.$3,638,0004,505
Commercial banks and other depository institutions in U.S.$792,0001,595
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,884,0006,422
Demand deposits$5,610,0006,511
Nontransaction accounts$25,842,0007,088
Money market deposit accounts (MMDAs)$1,490,0007,429
Other savings deposits (excluding MMDAs)$5,699,0005,113
Total time deposits$18,653,0006,794
Total time and savings deposits$32,116,0007,028
Noninterest-bearing deposits$5,610,0006,577
Interest-bearing deposits$32,116,0007,036
Retail deposits$32,905,0006,917
Estimated insured deposits$33,852,0006,759
IRAs and Keogh plan accounts$1,478,0006,740
Brokered deposits$792,0002,440
Fully insured brokered deposits$792,0002,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$36,246,0007,170
Deposits held in domestic offices$36,246,0007,169
Individuals, partnerships, and corporations$33,132,0007,103
U.S. Government$04,271
States and political subdivisions in the U.S.$3,114,0004,826
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,838,0006,450
Demand deposits$6,455,0006,108
Nontransaction accounts$24,408,0007,213
Money market deposit accounts (MMDAs)$886,0007,859
Other savings deposits (excluding MMDAs)$5,929,0005,097
Total time deposits$17,594,0006,860
Total time and savings deposits$29,791,0007,170
Noninterest-bearing deposits$6,455,0006,170
Interest-bearing deposits$29,791,0007,184
Retail deposits$32,207,0006,976
Estimated insured deposits$33,009,0006,821
IRAs and Keogh plan accounts$1,458,0006,740
Brokered deposits$773,0002,310
Fully insured brokered deposits$773,0002,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,731,0007,198
Deposits held in domestic offices$36,731,0007,196
Individuals, partnerships, and corporations$32,752,0007,191
U.S. Government$04,329
States and political subdivisions in the U.S.$3,008,0004,942
Commercial banks and other depository institutions in U.S.$971,0001,527
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,032,0006,474
Demand deposits$6,264,0006,188
Nontransaction accounts$24,699,0007,248
Money market deposit accounts (MMDAs)$1,118,0007,761
Other savings deposits (excluding MMDAs)$6,297,0005,041
Total time deposits$17,284,0006,919
Total time and savings deposits$30,467,0007,187
Noninterest-bearing deposits$6,264,0006,242
Interest-bearing deposits$30,467,0007,205
Retail deposits$33,810,0006,942
Estimated insured deposits$33,672,0006,847
IRAs and Keogh plan accounts$1,486,0006,778
Brokered deposits$971,0002,131
Fully insured brokered deposits$971,0001,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$13,845,0008,616
Deposits held in domestic offices$13,845,0008,614
Individuals, partnerships, and corporations$12,886,0008,558
U.S. Government$04,510
States and political subdivisions in the U.S.$860,0006,438
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,039,0008,347
Demand deposits$2,667,0007,899
Nontransaction accounts$9,806,0008,537
Money market deposit accounts (MMDAs)$192,0008,324
Other savings deposits (excluding MMDAs)$1,926,0007,483
Total time deposits$7,688,0008,268
Total time and savings deposits$11,178,0008,591
Noninterest-bearing deposits$2,667,0007,925
Interest-bearing deposits$11,178,0008,594
Retail deposits$12,613,0008,554
Estimated insured deposits$12,088,0008,571
IRAs and Keogh plan accounts$783,0007,650
Brokered deposits$99,0002,406
Fully insured brokered deposits$99,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,391,0008,674
Deposits held in domestic offices$13,391,0008,671
Individuals, partnerships, and corporations$12,501,0008,606
U.S. Government$04,404
States and political subdivisions in the U.S.$791,0006,498
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,596,0008,440
Demand deposits$2,330,0007,974
Nontransaction accounts$9,795,0008,584
Money market deposit accounts (MMDAs)$278,0008,309
Other savings deposits (excluding MMDAs)$1,883,0007,544
Total time deposits$7,634,0008,313
Total time and savings deposits$11,061,0008,640
Noninterest-bearing deposits$2,330,0007,998
Interest-bearing deposits$11,061,0008,643
Retail deposits$12,277,0008,596
Estimated insured deposits$11,054,0008,660
IRAs and Keogh plan accounts$778,0007,707
Brokered deposits$99,0002,332
Fully insured brokered deposits$99,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$12,901,0008,751
Deposits held in domestic offices$12,901,0008,751
Individuals, partnerships, and corporations$12,293,0008,675
U.S. Government$04,543
States and political subdivisions in the U.S.$509,0006,778
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,323,0008,538
Demand deposits$2,237,0008,056
Nontransaction accounts$9,578,0008,672
Money market deposit accounts (MMDAs)$386,0008,295
Other savings deposits (excluding MMDAs)$1,922,0007,571
Total time deposits$7,268,0008,423
Total time and savings deposits$10,664,0008,717
Noninterest-bearing deposits$2,237,0008,082
Interest-bearing deposits$10,664,0008,721
Retail deposits$12,088,0008,679
Estimated insured deposits$11,142,0008,710
IRAs and Keogh plan accounts$775,0007,805
Brokered deposits$99,0002,184
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$13,786,0008,742
Deposits held in domestic offices$13,786,0008,740
Individuals, partnerships, and corporations$12,854,0008,684
U.S. Government$04,568
States and political subdivisions in the U.S.$734,0006,612
Commercial banks and other depository institutions in U.S.$198,0002,372
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,739,0008,494
Demand deposits$2,355,0008,007
Nontransaction accounts$10,047,0008,664
Money market deposit accounts (MMDAs)$277,0008,411
Other savings deposits (excluding MMDAs)$1,969,0007,544
Total time deposits$7,800,0008,392
Total time and savings deposits$11,431,0008,699
Noninterest-bearing deposits$2,355,0008,039
Interest-bearing deposits$11,431,0008,705
Retail deposits$12,673,0008,672
Estimated insured deposits$12,015,0008,685
IRAs and Keogh plan accounts$792,0007,803
Brokered deposits$198,0002,049
Fully insured brokered deposits$198,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,821,0008,778
Deposits held in domestic offices$13,821,0008,776
Individuals, partnerships, and corporations$12,693,0008,695
U.S. Government$04,814
States and political subdivisions in the U.S.$831,0006,582
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,981,0007,742
Demand deposits$2,580,0007,415
Nontransaction accounts$9,840,0007,852
Money market deposit accounts (MMDAs)$266,0007,660
Other savings deposits (excluding MMDAs)$1,769,0006,897
Total time deposits$7,805,0007,595
Total time and savings deposits$11,241,0008,723
Noninterest-bearing deposits$2,580,0007,944
Interest-bearing deposits$11,241,0008,762
Retail deposits$12,711,0008,716
Estimated insured deposits$12,032,0008,751
IRAs and Keogh plan accounts$781,0007,892
Brokered deposits$297,0001,935
Fully insured brokered deposits$297,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$13,183,0008,867
Deposits held in domestic offices$13,183,0008,867
Individuals, partnerships, and corporations$11,967,0008,788
U.S. Government$04,647
States and political subdivisions in the U.S.$721,0006,667
Commercial banks and other depository institutions in U.S.$495,0001,913
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,068,0007,934
Demand deposits$2,044,0007,618
Nontransaction accounts$10,115,0007,892
Money market deposit accounts (MMDAs)$259,0007,696
Other savings deposits (excluding MMDAs)$1,599,0007,049
Total time deposits$8,257,0007,611
Total time and savings deposits$11,139,0008,793
Noninterest-bearing deposits$2,044,0008,176
Interest-bearing deposits$11,139,0008,828
Retail deposits$11,944,0008,825
Estimated insured deposits$11,555,0008,833
IRAs and Keogh plan accounts$744,0007,998
Brokered deposits$495,0001,798
Fully insured brokered deposits$495,0001,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$13,752,0008,880
Deposits held in domestic offices$13,752,0008,878
Individuals, partnerships, and corporations$12,530,0008,792
U.S. Government$04,820
States and political subdivisions in the U.S.$727,0006,686
Commercial banks and other depository institutions in U.S.$495,0001,904
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,233,0007,912
Demand deposits$2,126,0007,573
Nontransaction accounts$10,519,0007,875
Money market deposit accounts (MMDAs)$129,0007,785
Other savings deposits (excluding MMDAs)$1,776,0006,914
Total time deposits$8,614,0007,606
Total time and savings deposits$11,626,0008,787
Noninterest-bearing deposits$2,126,0008,138
Interest-bearing deposits$11,626,0008,826
Retail deposits$12,404,0008,826
Estimated insured deposits$12,227,0008,823
IRAs and Keogh plan accounts$772,0008,012
Brokered deposits$495,0001,757
Fully insured brokered deposits$495,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$13,510,0008,919
Deposits held in domestic offices$13,510,0008,918
Individuals, partnerships, and corporations$11,982,0008,845
U.S. Government$04,819
States and political subdivisions in the U.S.$1,033,0006,465
Commercial banks and other depository institutions in U.S.$495,0001,855
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,136,0007,956
Demand deposits$1,949,0007,674
Nontransaction accounts$10,374,0007,912
Money market deposit accounts (MMDAs)$68,0007,845
Other savings deposits (excluding MMDAs)$1,696,0006,973
Total time deposits$8,610,0007,650
Total time and savings deposits$11,561,0008,830
Noninterest-bearing deposits$1,949,0008,252
Interest-bearing deposits$11,561,0008,873
Retail deposits$12,262,0008,853
Estimated insured deposits$12,189,0008,862
IRAs and Keogh plan accounts$686,0008,122
Brokered deposits$495,0001,721
Fully insured brokered deposits$495,0001,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$13,476,0008,961
Deposits held in domestic offices$13,476,0008,960
Individuals, partnerships, and corporations$12,134,0008,864
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$747,0006,713
Commercial banks and other depository institutions in U.S.$594,0001,670
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,130,0007,982
Demand deposits$1,968,0007,718
Nontransaction accounts$10,346,0007,930
Money market deposit accounts (MMDAs)$139,0007,832
Other savings deposits (excluding MMDAs)$1,447,0007,110
Total time deposits$8,760,0007,667
Total time and savings deposits$11,508,0008,863
Noninterest-bearing deposits$1,968,0008,305
Interest-bearing deposits$11,508,0008,915
Retail deposits$12,330,0008,891
Estimated insured deposits$12,118,0008,900
IRAs and Keogh plan accounts$680,0008,148
Brokered deposits$594,0001,627
Fully insured brokered deposits$594,0001,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,386,0009,089
Deposits held in domestic offices$14,386,0009,088
Individuals, partnerships, and corporations$13,705,0008,952
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$680,0006,881
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,332,0008,080
Demand deposits$2,043,0007,803
Nontransaction accounts$11,054,0008,012
Money market deposit accounts (MMDAs)$941,0007,395
Other savings deposits (excluding MMDAs)$1,859,0006,697
Total time deposits$8,254,0007,890
Total time and savings deposits$12,343,0008,977
Noninterest-bearing deposits$2,043,0008,363
Interest-bearing deposits$12,343,0009,029
Retail deposits$13,332,0008,965
Estimated insured deposits$13,451,0008,977
IRAs and Keogh plan accounts$654,0008,312
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$13,731,0009,302
Deposits held in domestic offices$13,731,0009,302
Individuals, partnerships, and corporations$12,287,0009,194
U.S. Government$05,369
States and political subdivisions in the U.S.$1,444,0006,236
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$3,376,0008,187
Demand deposits$2,073,0007,906
Nontransaction accounts$10,355,0008,212
Money market deposit accounts (MMDAs)$45,0008,268
Other savings deposits (excluding MMDAs)$1,292,0007,314
Total time deposits$9,018,0007,899
Total time and savings deposits$11,658,0009,188
Noninterest-bearing deposits$2,073,0008,427
Interest-bearing deposits$11,658,0009,271
Retail deposits$11,584,0009,293
Estimated insured deposits$12,973,0009,170
IRAs and Keogh plan accounts$578,0008,559
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$13,593,0009,590
Deposits held in domestic offices$13,593,0009,589
Individuals, partnerships, and corporations$12,080,0009,512
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,512,0006,259
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$3,461,0008,432
Demand deposits$2,230,0007,987
Nontransaction accounts$10,132,0008,445
Money market deposit accounts (MMDAs)$47,0008,502
Other savings deposits (excluding MMDAs)$1,712,0007,229
Total time deposits$8,373,0008,147
Total time and savings deposits$11,363,0009,501
Noninterest-bearing deposits$2,230,0008,510
Interest-bearing deposits$11,363,0009,572
Retail deposits$11,638,0009,586
Estimated insured deposits$12,805,0009,457
IRAs and Keogh plan accounts$537,0008,919
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$13,473,0009,819
Deposits held in domestic offices$13,473,0009,819
Individuals, partnerships, and corporations$11,849,0009,751
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,623,0006,156
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$3,998,0008,423
Demand deposits$2,425,0008,013
Nontransaction accounts$9,475,0008,684
Money market deposit accounts (MMDAs)$45,0008,645
Other savings deposits (excluding MMDAs)$1,406,0007,783
Total time deposits$8,024,0008,360
Total time and savings deposits$11,048,0009,742
Noninterest-bearing deposits$2,425,0008,521
Interest-bearing deposits$11,048,0009,811
Retail deposits$11,648,0009,807
Estimated insured deposits$12,408,0009,735
IRAs and Keogh plan accounts$530,0009,197
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$13,357,00010,227
Deposits held in domestic offices$13,357,00010,227
Individuals, partnerships, and corporations$11,369,00010,191
U.S. Government$06,819
States and political subdivisions in the U.S.$1,988,0005,981
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$2,990,0009,091
Demand deposits$1,787,0008,748
Nontransaction accounts$10,367,0008,867
Money market deposit accounts (MMDAs)$121,0008,953
Other savings deposits (excluding MMDAs)$1,370,0008,161
Total time deposits$8,876,0008,468
Total time and savings deposits$11,570,00010,073
Noninterest-bearing deposits$1,787,0009,342
Interest-bearing deposits$11,570,00010,154
Retail deposits$10,953,00010,282
Estimated insured deposits$12,132,00010,165
IRAs and Keogh plan accounts$470,0009,721
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$12,885,00010,757
Deposits held in domestic offices$12,885,00010,756
Individuals, partnerships, and corporations$10,931,00010,688
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,953,0006,060
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,138,0009,454
Demand deposits$1,725,0009,158
Nontransaction accounts$9,747,0009,298
Money market deposit accounts (MMDAs)$167,0009,291
Other savings deposits (excluding MMDAs)$1,527,0008,328
Total time deposits$8,053,0008,945
Total time and savings deposits$11,160,00010,564
Noninterest-bearing deposits$1,725,0009,757
Interest-bearing deposits$11,160,00010,677
Retail deposits$10,614,00010,833
Estimated insured deposits$11,611,00010,715
IRAs and Keogh plan accounts$386,00010,396
Brokered deposits$98,0001,299
Fully insured brokered deposits$98,0001,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,935,00011,208
Deposits held in domestic offices$12,935,00011,208
Individuals, partnerships, and corporations$11,047,00011,146
U.S. Government$08,070
States and political subdivisions in the U.S.$1,690,0006,504
Commercial banks and other depository institutions in U.S.$198,0002,513
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,837,0009,528
Demand deposits$2,139,0009,043
Nontransaction accounts$9,098,0009,771
Money market deposit accounts (MMDAs)$56,0009,774
Other savings deposits (excluding MMDAs)$1,365,0008,932
Total time deposits$7,677,0009,327
Total time and savings deposits$10,796,00011,077
Noninterest-bearing deposits$2,139,0009,630
Interest-bearing deposits$10,796,00011,202
Retail deposits$11,097,00011,280
Estimated insured deposits$11,793,00011,185
IRAs and Keogh plan accounts$359,00010,953
Brokered deposits$198,0001,152
Fully insured brokered deposits$198,0001,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,633,00011,915
Deposits held in domestic offices$11,633,00011,914
Individuals, partnerships, and corporations$10,178,00011,820
U.S. Government$08,552
States and political subdivisions in the U.S.$1,059,0007,726
Commercial banks and other depository institutions in U.S.$396,0001,923
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,864,00010,460
Demand deposits$1,617,0009,996
Nontransaction accounts$8,769,00010,214
Money market deposit accounts (MMDAs)$64,00010,294
Other savings deposits (excluding MMDAs)$1,352,0009,529
Total time deposits$7,353,0009,531
Total time and savings deposits$10,016,00011,734
Noninterest-bearing deposits$1,617,00010,648
Interest-bearing deposits$10,016,00011,851
Retail deposits$10,103,00011,976
Estimated insured deposits$10,980,00011,845
IRAs and Keogh plan accounts$416,00011,387
Brokered deposits$297,000964
Fully insured brokered deposits$297,000893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,307,00012,436
Deposits held in domestic offices$12,307,00012,435
Individuals, partnerships, and corporations$10,546,00012,301
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$866,0008,310
Commercial banks and other depository institutions in U.S.$892,0001,468
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,564,00010,565
Demand deposits$1,969,0009,901
Nontransaction accounts$8,743,00010,652
Money market deposit accounts (MMDAs)$129,00010,727
Other savings deposits (excluding MMDAs)$1,403,0009,830
Total time deposits$7,211,0009,892
Total time and savings deposits$10,338,00012,207
Noninterest-bearing deposits$1,969,00010,493
Interest-bearing deposits$10,338,00012,407
Retail deposits$11,001,00012,470
Estimated insured deposits$11,734,00012,350
IRAs and Keogh plan accounts$425,00011,964
Brokered deposits$792,000744
Fully insured brokered deposits$792,000658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,557,00013,108
Deposits held in domestic offices$11,557,00013,107
Individuals, partnerships, and corporations$10,792,00013,022
U.S. Government$09,474
States and political subdivisions in the U.S.$765,0008,661
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$3,414,00010,914
Demand deposits$1,643,00010,575
Nontransaction accounts$8,143,00011,107
Money market deposit accounts (MMDAs)$45,00011,186
Other savings deposits (excluding MMDAs)$1,265,00010,044
Total time deposits$6,833,00010,429
Total time and savings deposits$9,914,00013,051
Noninterest-bearing deposits$1,643,00011,410
Interest-bearing deposits$9,914,00013,046
Retail deposits$10,348,00013,123
Estimated insured deposits$10,847,00013,058
IRAs and Keogh plan accounts$556,00012,172
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA