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Bank Plus, Total Deposits

2023-12-31Rank
Total deposits$112,952,0003,557
Deposits held in domestic offices$112,952,0003,557
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$49,183,0003,265
Demand deposits$30,757,0003,206
Nontransaction accounts$63,768,0003,460
Money market deposit accounts (MMDAs)$30,372,0002,402
Other savings deposits (excluding MMDAs)$20,681,0002,753
Total time deposits$12,715,0004,055
Total time and savings deposits$82,194,0003,452
Noninterest-bearing deposits$27,875,0003,296
Interest-bearing deposits$85,077,0003,461
Retail deposits$100,096,0003,503
Estimated insured deposits$81,053,0003,587
IRAs and Keogh plan accounts$3,457,0002,954
Brokered deposits$10,181,0001,364
Fully insured brokered deposits$10,181,0001,199
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$112,741,0003,564
Deposits held in domestic offices$112,741,0003,564
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$48,855,0003,286
Demand deposits$30,719,0003,217
Nontransaction accounts$63,886,0003,475
Money market deposit accounts (MMDAs)$30,268,0002,448
Other savings deposits (excluding MMDAs)$23,097,0002,648
Total time deposits$10,521,0004,149
Total time and savings deposits$82,022,0003,452
Noninterest-bearing deposits$27,629,0003,305
Interest-bearing deposits$85,112,0003,465
Retail deposits$101,034,0003,499
Estimated insured deposits$79,996,0003,614
IRAs and Keogh plan accounts$01,133
Brokered deposits$10,036,0001,346
Fully insured brokered deposits$10,036,0001,169
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$112,080,0003,576
Deposits held in domestic offices$112,080,0003,576
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$56,235,0003,155
Demand deposits$34,270,0003,092
Nontransaction accounts$55,846,0003,633
Money market deposit accounts (MMDAs)$21,094,0002,802
Other savings deposits (excluding MMDAs)$24,358,0002,640
Total time deposits$10,394,0004,153
Total time and savings deposits$77,811,0003,519
Noninterest-bearing deposits$31,173,0003,213
Interest-bearing deposits$80,907,0003,524
Retail deposits$110,728,0003,415
Estimated insured deposits$86,311,0003,533
IRAs and Keogh plan accounts$3,657,0002,931
Brokered deposits$1,0001,898
Fully insured brokered deposits$1,0001,670
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$116,070,0003,559
Deposits held in domestic offices$116,070,0003,559
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$57,913,0003,212
Demand deposits$36,361,0003,125
Nontransaction accounts$58,157,0003,620
Money market deposit accounts (MMDAs)$22,644,0002,845
Other savings deposits (excluding MMDAs)$24,684,0002,738
Total time deposits$10,829,0004,130
Total time and savings deposits$79,709,0003,539
Noninterest-bearing deposits$33,117,0003,228
Interest-bearing deposits$82,953,0003,551
Retail deposits$114,157,0003,450
Estimated insured deposits$89,621,0003,523
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$121,695,0003,525
Deposits held in domestic offices$121,695,0003,524
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$61,125,0003,192
Demand deposits$35,054,0003,221
Nontransaction accounts$60,570,0003,589
Money market deposit accounts (MMDAs)$25,164,0002,799
Other savings deposits (excluding MMDAs)$20,984,0003,017
Total time deposits$14,422,0003,909
Total time and savings deposits$86,641,0003,459
Noninterest-bearing deposits$31,836,0003,329
Interest-bearing deposits$89,859,0003,466
Retail deposits$118,529,0003,443
Estimated insured deposits$92,162,0003,497
IRAs and Keogh plan accounts$3,607,0003,017
Brokered deposits$13,0001,702
Fully insured brokered deposits$13,0001,497
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$124,273,0003,526
Deposits held in domestic offices$124,273,0003,526
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$52,053,0003,411
Demand deposits$31,403,0003,365
Nontransaction accounts$72,220,0003,374
Money market deposit accounts (MMDAs)$27,488,0002,772
Other savings deposits (excluding MMDAs)$27,766,0002,687
Total time deposits$16,966,0003,762
Total time and savings deposits$92,870,0003,415
Noninterest-bearing deposits$28,066,0003,495
Interest-bearing deposits$96,207,0003,417
Retail deposits$121,112,0003,454
Estimated insured deposits$94,940,0003,492
IRAs and Keogh plan accounts$01,156
Brokered deposits$13,0001,603
Fully insured brokered deposits$13,0001,411
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$133,290,0003,490
Deposits held in domestic offices$133,290,0003,490
Individuals, partnerships, and corporations$116,624,0003,489
U.S. Government$0821
States and political subdivisions in the U.S.$16,380,0002,556
Commercial banks and other depository institutions in U.S.$286,0001,736
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,194,0003,350
Demand deposits$33,466,0003,341
Nontransaction accounts$77,096,0003,330
Money market deposit accounts (MMDAs)$28,870,0002,785
Other savings deposits (excluding MMDAs)$28,294,0002,721
Total time deposits$19,932,0003,649
Total time and savings deposits$99,824,0003,374
Noninterest-bearing deposits$30,418,0003,435
Interest-bearing deposits$102,872,0003,390
Retail deposits$129,119,0003,425
Estimated insured deposits$99,099,0003,514
IRAs and Keogh plan accounts$3,711,0003,090
Brokered deposits$10,0001,519
Fully insured brokered deposits$10,0001,357
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$126,337,0003,566
Deposits held in domestic offices$126,337,0003,566
Individuals, partnerships, and corporations$110,395,0003,581
U.S. Government$0814
States and political subdivisions in the U.S.$15,135,0002,652
Commercial banks and other depository institutions in U.S.$807,0001,426
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,931,0003,444
Demand deposits$33,794,0003,327
Nontransaction accounts$74,406,0003,404
Money market deposit accounts (MMDAs)$28,258,0002,816
Other savings deposits (excluding MMDAs)$25,306,0002,882
Total time deposits$20,842,0003,631
Total time and savings deposits$92,543,0003,485
Noninterest-bearing deposits$31,116,0003,425
Interest-bearing deposits$95,221,0003,507
Retail deposits$122,574,0003,509
Estimated insured deposits$98,209,0003,534
IRAs and Keogh plan accounts$01,192
Brokered deposits$10,0001,531
Fully insured brokered deposits$10,0001,360
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$117,197,0003,678
Deposits held in domestic offices$117,197,0003,678
Individuals, partnerships, and corporations$99,228,0003,702
U.S. Government$0909
States and political subdivisions in the U.S.$16,654,0002,551
Commercial banks and other depository institutions in U.S.$1,315,0001,269
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,263,0003,585
Demand deposits$31,002,0003,409
Nontransaction accounts$70,934,0003,471
Money market deposit accounts (MMDAs)$23,892,0002,956
Other savings deposits (excluding MMDAs)$24,294,0002,874
Total time deposits$22,748,0003,585
Total time and savings deposits$86,195,0003,578
Noninterest-bearing deposits$28,187,0003,540
Interest-bearing deposits$89,010,0003,580
Retail deposits$113,889,0003,605
Estimated insured deposits$93,147,0003,602
IRAs and Keogh plan accounts$3,664,0003,162
Brokered deposits$10,0001,559
Fully insured brokered deposits$10,0001,375
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$118,661,0003,654
Deposits held in domestic offices$118,661,0003,654
Individuals, partnerships, and corporations$102,088,0003,691
U.S. Government$0842
States and political subdivisions in the U.S.$16,048,0002,575
Commercial banks and other depository institutions in U.S.$525,0001,601
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,052,0003,590
Demand deposits$30,813,0003,378
Nontransaction accounts$73,609,0003,424
Money market deposit accounts (MMDAs)$22,880,0003,006
Other savings deposits (excluding MMDAs)$25,726,0002,757
Total time deposits$25,003,0003,524
Total time and savings deposits$87,848,0003,561
Noninterest-bearing deposits$29,181,0003,486
Interest-bearing deposits$89,480,0003,589
Retail deposits$113,742,0003,604
Estimated insured deposits$93,190,0003,637
IRAs and Keogh plan accounts$01,256
Brokered deposits$10,0001,637
Fully insured brokered deposits$10,0001,445
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$120,992,0003,634
Deposits held in domestic offices$120,992,0003,634
Individuals, partnerships, and corporations$101,754,0003,703
U.S. Government$0841
States and political subdivisions in the U.S.$18,680,0002,379
Commercial banks and other depository institutions in U.S.$558,0001,618
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,373,0003,476
Demand deposits$30,629,0003,379
Nontransaction accounts$71,619,0003,481
Money market deposit accounts (MMDAs)$21,377,0003,036
Other savings deposits (excluding MMDAs)$22,373,0002,944
Total time deposits$27,869,0003,421
Total time and savings deposits$90,363,0003,541
Noninterest-bearing deposits$28,692,0003,502
Interest-bearing deposits$92,300,0003,563
Retail deposits$114,795,0003,587
Estimated insured deposits$96,097,0003,601
IRAs and Keogh plan accounts$3,676,0003,239
Brokered deposits$10,0001,648
Fully insured brokered deposits$10,0001,478
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$118,721,0003,672
Deposits held in domestic offices$118,721,0003,672
Individuals, partnerships, and corporations$100,073,0003,737
U.S. Government$0837
States and political subdivisions in the U.S.$18,113,0002,398
Commercial banks and other depository institutions in U.S.$535,0001,635
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,086,0003,508
Demand deposits$32,494,0003,298
Nontransaction accounts$70,635,0003,500
Money market deposit accounts (MMDAs)$20,091,0003,078
Other savings deposits (excluding MMDAs)$23,090,0002,847
Total time deposits$27,454,0003,468
Total time and savings deposits$86,227,0003,612
Noninterest-bearing deposits$30,720,0003,416
Interest-bearing deposits$88,001,0003,628
Retail deposits$111,939,0003,642
Estimated insured deposits$96,066,0003,610
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,002,0001,536
Fully insured brokered deposits$1,002,0001,332
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$102,287,0003,823
Deposits held in domestic offices$102,287,0003,823
Individuals, partnerships, and corporations$83,368,0003,891
U.S. Government$0909
States and political subdivisions in the U.S.$18,527,0002,337
Commercial banks and other depository institutions in U.S.$392,0001,779
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,408,0003,591
Demand deposits$27,459,0003,406
Nontransaction accounts$59,879,0003,708
Money market deposit accounts (MMDAs)$17,297,0003,177
Other savings deposits (excluding MMDAs)$19,624,0002,970
Total time deposits$22,958,0003,755
Total time and savings deposits$74,828,0003,758
Noninterest-bearing deposits$26,008,0003,548
Interest-bearing deposits$76,279,0003,780
Retail deposits$96,304,0003,788
Estimated insured deposits$83,195,0003,761
IRAs and Keogh plan accounts$3,722,0003,239
Brokered deposits$1,001,0001,593
Fully insured brokered deposits$1,001,0001,383
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$103,802,0003,775
Deposits held in domestic offices$103,802,0003,775
Individuals, partnerships, and corporations$85,808,0003,841
U.S. Government$0867
States and political subdivisions in the U.S.$17,604,0002,337
Commercial banks and other depository institutions in U.S.$390,0001,763
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,008,0003,600
Demand deposits$25,798,0003,393
Nontransaction accounts$64,794,0003,569
Money market deposit accounts (MMDAs)$22,478,0002,878
Other savings deposits (excluding MMDAs)$21,158,0002,797
Total time deposits$21,158,0003,909
Total time and savings deposits$78,004,0003,679
Noninterest-bearing deposits$24,446,0003,541
Interest-bearing deposits$79,356,0003,701
Retail deposits$93,130,0003,790
Estimated insured deposits$78,622,0003,823
IRAs and Keogh plan accounts$01,324
Brokered deposits$6,005,0001,205
Fully insured brokered deposits$6,005,0001,053
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$102,297,0003,786
Deposits held in domestic offices$102,297,0003,786
Individuals, partnerships, and corporations$82,944,0003,888
U.S. Government$0863
States and political subdivisions in the U.S.$18,889,0002,248
Commercial banks and other depository institutions in U.S.$464,0001,770
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,363,0003,539
Demand deposits$25,449,0003,406
Nontransaction accounts$61,934,0003,632
Money market deposit accounts (MMDAs)$22,589,0002,819
Other savings deposits (excluding MMDAs)$18,479,0002,955
Total time deposits$20,866,0003,955
Total time and savings deposits$76,848,0003,700
Noninterest-bearing deposits$24,038,0003,573
Interest-bearing deposits$78,259,0003,719
Retail deposits$91,660,0003,810
Estimated insured deposits$77,258,0003,858
IRAs and Keogh plan accounts$3,798,0003,240
Brokered deposits$6,000,0001,259
Fully insured brokered deposits$6,000,0001,117
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$101,697,0003,697
Deposits held in domestic offices$101,697,0003,697
Individuals, partnerships, and corporations$81,404,0003,817
U.S. Government$0886
States and political subdivisions in the U.S.$19,523,0002,156
Commercial banks and other depository institutions in U.S.$770,0001,622
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,859,0003,348
Demand deposits$22,772,0003,253
Nontransaction accounts$62,838,0003,597
Money market deposit accounts (MMDAs)$21,461,0002,793
Other savings deposits (excluding MMDAs)$16,903,0002,965
Total time deposits$24,474,0003,825
Total time and savings deposits$78,925,0003,631
Noninterest-bearing deposits$21,477,0003,436
Interest-bearing deposits$80,220,0003,638
Retail deposits$88,505,0003,752
Estimated insured deposits$77,393,0003,786
IRAs and Keogh plan accounts$01,344
Brokered deposits$8,562,0001,161
Fully insured brokered deposits$8,562,0001,024
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$95,366,0003,819
Deposits held in domestic offices$95,366,0003,819
Individuals, partnerships, and corporations$75,736,0003,952
U.S. Government$01,019
States and political subdivisions in the U.S.$19,249,0002,170
Commercial banks and other depository institutions in U.S.$381,0001,822
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,047,0003,374
Demand deposits$25,478,0003,091
Nontransaction accounts$56,319,0003,794
Money market deposit accounts (MMDAs)$15,438,0003,171
Other savings deposits (excluding MMDAs)$16,789,0002,956
Total time deposits$24,093,0003,901
Total time and savings deposits$69,888,0003,826
Noninterest-bearing deposits$22,058,0003,449
Interest-bearing deposits$73,308,0003,798
Retail deposits$86,623,0003,810
Estimated insured deposits$76,256,0003,823
IRAs and Keogh plan accounts$3,754,0003,323
Brokered deposits$3,533,0001,540
Fully insured brokered deposits$3,533,0001,346
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$100,622,0003,747
Deposits held in domestic offices$100,622,0003,746
Individuals, partnerships, and corporations$80,333,0003,898
U.S. Government$0965
States and political subdivisions in the U.S.$20,049,0002,084
Commercial banks and other depository institutions in U.S.$240,0001,986
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,630,0003,332
Demand deposits$22,715,0003,282
Nontransaction accounts$60,992,0003,696
Money market deposit accounts (MMDAs)$16,566,0003,119
Other savings deposits (excluding MMDAs)$15,939,0003,053
Total time deposits$28,487,0003,684
Total time and savings deposits$77,907,0003,688
Noninterest-bearing deposits$21,257,0003,515
Interest-bearing deposits$79,365,0003,694
Retail deposits$87,749,0003,789
Estimated insured deposits$80,184,0003,773
IRAs and Keogh plan accounts$01,521
Brokered deposits$7,124,0001,327
Fully insured brokered deposits$7,124,0001,149
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$100,818,0003,763
Deposits held in domestic offices$100,818,0003,762
Individuals, partnerships, and corporations$77,641,0003,966
U.S. Government$0960
States and political subdivisions in the U.S.$22,982,0001,905
Commercial banks and other depository institutions in U.S.$196,0002,049
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,952,0003,456
Demand deposits$21,527,0003,372
Nontransaction accounts$63,867,0003,642
Money market deposit accounts (MMDAs)$15,739,0003,199
Other savings deposits (excluding MMDAs)$15,711,0003,089
Total time deposits$32,417,0003,486
Total time and savings deposits$79,292,0003,686
Noninterest-bearing deposits$20,413,0003,581
Interest-bearing deposits$80,405,0003,698
Retail deposits$83,797,0003,893
Estimated insured deposits$80,726,0003,773
IRAs and Keogh plan accounts$3,651,0003,462
Brokered deposits$8,511,0001,286
Fully insured brokered deposits$8,511,0001,133
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$96,050,0003,884
Deposits held in domestic offices$96,050,0003,884
Individuals, partnerships, and corporations$70,560,0004,128
U.S. Government$0998
States and political subdivisions in the U.S.$25,282,0001,825
Commercial banks and other depository institutions in U.S.$208,0002,046
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,638,0003,460
Demand deposits$11,462,0004,375
Nontransaction accounts$58,412,0003,815
Money market deposit accounts (MMDAs)$15,727,0003,246
Other savings deposits (excluding MMDAs)$15,994,0003,112
Total time deposits$26,691,0003,812
Total time and savings deposits$84,588,0003,605
Noninterest-bearing deposits$20,531,0003,606
Interest-bearing deposits$75,519,0003,847
Retail deposits$85,180,0003,916
Estimated insured deposits$73,704,0003,981
IRAs and Keogh plan accounts$3,689,0003,501
Brokered deposits$1,610,0001,952
Fully insured brokered deposits$1,610,0001,676
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$107,900,0003,673
Deposits held in domestic offices$107,900,0003,672
Individuals, partnerships, and corporations$79,962,0003,979
U.S. Government$01,108
States and political subdivisions in the U.S.$27,547,0001,663
Commercial banks and other depository institutions in U.S.$391,0001,818
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,289,0003,182
Demand deposits$25,801,0003,102
Nontransaction accounts$63,611,0003,668
Money market deposit accounts (MMDAs)$15,749,0003,263
Other savings deposits (excluding MMDAs)$15,802,0003,114
Total time deposits$32,060,0003,517
Total time and savings deposits$82,099,0003,661
Noninterest-bearing deposits$24,859,0003,331
Interest-bearing deposits$83,041,0003,677
Retail deposits$92,343,0003,797
Estimated insured deposits$80,881,0003,827
IRAs and Keogh plan accounts$3,702,0003,537
Brokered deposits$3,610,0001,711
Fully insured brokered deposits$3,610,0001,470
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$101,634,0003,804
Deposits held in domestic offices$101,634,0003,803
Individuals, partnerships, and corporations$74,938,0004,098
U.S. Government$01,011
States and political subdivisions in the U.S.$26,180,0001,709
Commercial banks and other depository institutions in U.S.$515,0001,712
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,114,0003,504
Demand deposits$20,195,0003,565
Nontransaction accounts$64,519,0003,681
Money market deposit accounts (MMDAs)$16,049,0003,269
Other savings deposits (excluding MMDAs)$16,072,0003,108
Total time deposits$32,398,0003,513
Total time and savings deposits$81,438,0003,686
Noninterest-bearing deposits$19,292,0003,750
Interest-bearing deposits$82,342,0003,713
Retail deposits$86,089,0003,919
Estimated insured deposits$76,767,0003,950
IRAs and Keogh plan accounts$3,268,0003,804
Brokered deposits$3,606,0001,695
Fully insured brokered deposits$3,606,0001,461
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$89,294,0004,068
Deposits held in domestic offices$89,294,0004,068
Individuals, partnerships, and corporations$72,797,0004,179
U.S. Government$01,101
States and political subdivisions in the U.S.$16,277,0002,369
Commercial banks and other depository institutions in U.S.$220,0002,098
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,070,0003,710
Demand deposits$19,130,0003,689
Nontransaction accounts$55,224,0003,973
Money market deposit accounts (MMDAs)$15,704,0003,340
Other savings deposits (excluding MMDAs)$16,708,0003,079
Total time deposits$22,812,0004,134
Total time and savings deposits$70,164,0003,994
Noninterest-bearing deposits$18,124,0003,878
Interest-bearing deposits$71,170,0003,991
Retail deposits$84,460,0004,000
Estimated insured deposits$74,489,0004,037
IRAs and Keogh plan accounts$2,973,0003,987
Brokered deposits$1,294,0001,981
Fully insured brokered deposits$1,294,0001,729
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$89,463,0004,117
Deposits held in domestic offices$89,463,0004,117
Individuals, partnerships, and corporations$74,083,0004,201
U.S. Government$01,097
States and political subdivisions in the U.S.$15,139,0002,462
Commercial banks and other depository institutions in U.S.$241,0001,994
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,388,0003,919
Demand deposits$19,171,0003,706
Nontransaction accounts$58,075,0003,935
Money market deposit accounts (MMDAs)$15,809,0003,393
Other savings deposits (excluding MMDAs)$16,535,0003,133
Total time deposits$25,731,0004,007
Total time and savings deposits$70,292,0004,048
Noninterest-bearing deposits$18,634,0003,866
Interest-bearing deposits$70,829,0004,060
Retail deposits$81,069,0004,136
Estimated insured deposits$77,153,0004,029
IRAs and Keogh plan accounts$3,049,0003,995
Brokered deposits$4,599,0001,830
Fully insured brokered deposits$4,599,0001,677
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$93,374,0004,084
Deposits held in domestic offices$93,374,0004,084
Individuals, partnerships, and corporations$77,969,0004,154
U.S. Government$01,191
States and political subdivisions in the U.S.$15,046,0002,513
Commercial banks and other depository institutions in U.S.$358,0001,823
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,990,0003,745
Demand deposits$21,244,0003,554
Nontransaction accounts$58,383,0003,954
Money market deposit accounts (MMDAs)$15,584,0003,446
Other savings deposits (excluding MMDAs)$16,456,0003,132
Total time deposits$26,343,0003,988
Total time and savings deposits$72,129,0004,027
Noninterest-bearing deposits$20,915,0003,695
Interest-bearing deposits$72,459,0004,045
Retail deposits$84,955,0004,082
Estimated insured deposits$80,422,0003,981
IRAs and Keogh plan accounts$3,131,0004,022
Brokered deposits$5,687,0001,703
Fully insured brokered deposits$5,687,0001,573
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$91,634,0004,136
Deposits held in domestic offices$91,634,0004,136
Individuals, partnerships, and corporations$77,636,0004,189
U.S. Government$01,147
States and political subdivisions in the U.S.$13,741,0002,573
Commercial banks and other depository institutions in U.S.$257,0001,946
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,289,0003,790
Demand deposits$20,426,0003,563
Nontransaction accounts$58,345,0004,002
Money market deposit accounts (MMDAs)$15,598,0003,471
Other savings deposits (excluding MMDAs)$16,586,0003,132
Total time deposits$26,161,0004,056
Total time and savings deposits$71,208,0004,098
Noninterest-bearing deposits$20,217,0003,724
Interest-bearing deposits$71,417,0004,121
Retail deposits$83,778,0004,126
Estimated insured deposits$79,045,0004,038
IRAs and Keogh plan accounts$3,272,0004,027
Brokered deposits$4,587,0001,819
Fully insured brokered deposits$4,587,0001,665
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$98,354,0004,017
Deposits held in domestic offices$98,354,0004,016
Individuals, partnerships, and corporations$77,488,0004,216
U.S. Government$01,163
States and political subdivisions in the U.S.$20,363,0002,050
Commercial banks and other depository institutions in U.S.$503,0001,721
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,049,0003,801
Demand deposits$20,561,0003,571
Nontransaction accounts$64,305,0003,863
Money market deposit accounts (MMDAs)$15,743,0003,499
Other savings deposits (excluding MMDAs)$16,732,0003,144
Total time deposits$31,830,0003,722
Total time and savings deposits$77,793,0003,960
Noninterest-bearing deposits$20,590,0003,693
Interest-bearing deposits$77,764,0003,979
Retail deposits$84,855,0004,138
Estimated insured deposits$80,136,0004,032
IRAs and Keogh plan accounts$3,077,0004,163
Brokered deposits$4,585,0001,813
Fully insured brokered deposits$4,585,0001,648
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$94,497,0004,148
Deposits held in domestic offices$94,497,0004,148
Individuals, partnerships, and corporations$74,841,0004,327
U.S. Government$01,186
States and political subdivisions in the U.S.$19,487,0002,125
Commercial banks and other depository institutions in U.S.$169,0002,238
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,851,0003,820
Demand deposits$19,797,0003,674
Nontransaction accounts$60,646,0004,009
Money market deposit accounts (MMDAs)$15,976,0003,523
Other savings deposits (excluding MMDAs)$16,543,0003,182
Total time deposits$28,127,0004,004
Total time and savings deposits$74,700,0004,091
Noninterest-bearing deposits$20,207,0003,756
Interest-bearing deposits$74,290,0004,120
Retail deposits$84,736,0004,187
Estimated insured deposits$76,651,0004,171
IRAs and Keogh plan accounts$2,932,0004,277
Brokered deposits$1,084,0002,255
Fully insured brokered deposits$1,084,0002,048
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$97,644,0004,091
Deposits held in domestic offices$97,644,0004,090
Individuals, partnerships, and corporations$77,777,0004,277
U.S. Government$01,254
States and political subdivisions in the U.S.$19,575,0002,108
Commercial banks and other depository institutions in U.S.$292,0002,003
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,203,0003,690
Demand deposits$21,512,0003,518
Nontransaction accounts$61,441,0003,981
Money market deposit accounts (MMDAs)$15,835,0003,522
Other savings deposits (excluding MMDAs)$16,148,0003,163
Total time deposits$29,458,0003,944
Total time and savings deposits$76,132,0004,046
Noninterest-bearing deposits$21,514,0003,685
Interest-bearing deposits$76,130,0004,071
Retail deposits$86,704,0004,167
Estimated insured deposits$78,953,0004,114
IRAs and Keogh plan accounts$2,934,0004,317
Brokered deposits$2,278,0002,034
Fully insured brokered deposits$2,278,0001,855
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$94,475,0004,154
Deposits held in domestic offices$94,475,0004,154
Individuals, partnerships, and corporations$76,127,0004,329
U.S. Government$01,248
States and political subdivisions in the U.S.$18,156,0002,187
Commercial banks and other depository institutions in U.S.$192,0002,302
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,646,0003,850
Demand deposits$19,658,0003,642
Nontransaction accounts$61,829,0004,003
Money market deposit accounts (MMDAs)$16,382,0003,492
Other savings deposits (excluding MMDAs)$15,583,0003,225
Total time deposits$29,864,0003,981
Total time and savings deposits$74,817,0004,099
Noninterest-bearing deposits$19,660,0003,794
Interest-bearing deposits$74,815,0004,115
Retail deposits$83,281,0004,241
Estimated insured deposits$76,180,0004,214
IRAs and Keogh plan accounts$2,933,0004,367
Brokered deposits$2,277,0002,036
Fully insured brokered deposits$2,277,0001,864
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$95,494,0004,149
Deposits held in domestic offices$95,494,0004,148
Individuals, partnerships, and corporations$75,731,0004,361
U.S. Government$01,147
States and political subdivisions in the U.S.$19,420,0002,088
Commercial banks and other depository institutions in U.S.$342,0002,018
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,114,0003,815
Demand deposits$19,873,0003,598
Nontransaction accounts$62,379,0004,031
Money market deposit accounts (MMDAs)$16,492,0003,490
Other savings deposits (excluding MMDAs)$15,082,0003,274
Total time deposits$30,805,0003,962
Total time and savings deposits$75,620,0004,118
Noninterest-bearing deposits$19,880,0003,755
Interest-bearing deposits$75,614,0004,130
Retail deposits$84,063,0004,249
Estimated insured deposits$76,565,0004,232
IRAs and Keogh plan accounts$2,975,0004,387
Brokered deposits$2,521,0002,009
Fully insured brokered deposits$2,521,0001,842
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$94,140,0004,219
Deposits held in domestic offices$94,140,0004,219
Individuals, partnerships, and corporations$74,949,0004,418
U.S. Government$01,159
States and political subdivisions in the U.S.$18,711,0002,171
Commercial banks and other depository institutions in U.S.$479,0001,898
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,881,0003,913
Demand deposits$20,579,0003,535
Nontransaction accounts$62,258,0004,072
Money market deposit accounts (MMDAs)$16,601,0003,518
Other savings deposits (excluding MMDAs)$14,343,0003,373
Total time deposits$31,314,0003,970
Total time and savings deposits$73,560,0004,225
Noninterest-bearing deposits$20,576,0003,710
Interest-bearing deposits$73,564,0004,234
Retail deposits$82,448,0004,338
Estimated insured deposits$77,147,0004,261
IRAs and Keogh plan accounts$3,039,0004,395
Brokered deposits$2,520,0001,977
Fully insured brokered deposits$2,520,0001,831
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$98,494,0004,151
Deposits held in domestic offices$98,494,0004,150
Individuals, partnerships, and corporations$76,399,0004,402
U.S. Government$01,296
States and political subdivisions in the U.S.$21,642,0001,921
Commercial banks and other depository institutions in U.S.$453,0001,972
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,179,0003,783
Demand deposits$21,937,0003,476
Nontransaction accounts$63,315,0004,055
Money market deposit accounts (MMDAs)$16,787,0003,499
Other savings deposits (excluding MMDAs)$14,700,0003,282
Total time deposits$31,828,0003,986
Total time and savings deposits$76,557,0004,145
Noninterest-bearing deposits$22,051,0003,643
Interest-bearing deposits$76,443,0004,179
Retail deposits$86,095,0004,266
Estimated insured deposits$78,211,0004,250
IRAs and Keogh plan accounts$2,962,0004,476
Brokered deposits$359,0002,427
Fully insured brokered deposits$359,0002,251
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$95,586,0004,233
Deposits held in domestic offices$95,586,0004,232
Individuals, partnerships, and corporations$74,722,0004,479
U.S. Government$01,197
States and political subdivisions in the U.S.$20,446,0001,948
Commercial banks and other depository institutions in U.S.$418,0002,050
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,804,0004,043
Demand deposits$18,474,0003,742
Nontransaction accounts$65,782,0004,022
Money market deposit accounts (MMDAs)$17,121,0003,511
Other savings deposits (excluding MMDAs)$14,005,0003,384
Total time deposits$34,656,0003,887
Total time and savings deposits$77,112,0004,174
Noninterest-bearing deposits$18,463,0003,920
Interest-bearing deposits$77,123,0004,183
Retail deposits$80,972,0004,416
Estimated insured deposits$75,934,0004,336
IRAs and Keogh plan accounts$2,990,0004,542
Brokered deposits$2,083,0002,060
Fully insured brokered deposits$2,083,0001,902
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$97,582,0004,213
Deposits held in domestic offices$97,582,0004,212
Individuals, partnerships, and corporations$80,882,0004,355
U.S. Government$01,235
States and political subdivisions in the U.S.$15,956,0002,326
Commercial banks and other depository institutions in U.S.$743,0001,777
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,123,0003,897
Demand deposits$20,175,0003,561
Nontransaction accounts$65,458,0004,072
Money market deposit accounts (MMDAs)$17,245,0003,515
Other savings deposits (excluding MMDAs)$14,281,0003,361
Total time deposits$33,932,0003,981
Total time and savings deposits$77,406,0004,209
Noninterest-bearing deposits$20,175,0003,765
Interest-bearing deposits$77,407,0004,220
Retail deposits$84,561,0004,367
Estimated insured deposits$79,881,0004,266
IRAs and Keogh plan accounts$3,022,0004,565
Brokered deposits$2,501,0001,954
Fully insured brokered deposits$2,501,0001,805
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$101,334,0004,169
Deposits held in domestic offices$101,334,0004,168
Individuals, partnerships, and corporations$84,448,0004,308
U.S. Government$01,228
States and political subdivisions in the U.S.$16,342,0002,309
Commercial banks and other depository institutions in U.S.$544,0001,926
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,035,0003,715
Demand deposits$21,965,0003,373
Nontransaction accounts$66,299,0004,091
Money market deposit accounts (MMDAs)$16,518,0003,644
Other savings deposits (excluding MMDAs)$14,011,0003,422
Total time deposits$35,770,0003,925
Total time and savings deposits$79,369,0004,211
Noninterest-bearing deposits$21,944,0003,616
Interest-bearing deposits$79,390,0004,225
Retail deposits$87,573,0004,327
Estimated insured deposits$83,167,0004,242
IRAs and Keogh plan accounts$3,094,0004,568
Brokered deposits$4,001,0001,757
Fully insured brokered deposits$4,001,0001,632
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$97,349,0004,286
Deposits held in domestic offices$97,349,0004,286
Individuals, partnerships, and corporations$80,817,0004,432
U.S. Government$01,345
States and political subdivisions in the U.S.$15,955,0002,347
Commercial banks and other depository institutions in U.S.$577,0001,931
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,577,0003,922
Demand deposits$20,880,0003,513
Nontransaction accounts$64,772,0004,158
Money market deposit accounts (MMDAs)$19,057,0003,420
Other savings deposits (excluding MMDAs)$13,053,0003,510
Total time deposits$32,662,0004,202
Total time and savings deposits$76,469,0004,308
Noninterest-bearing deposits$21,450,0003,697
Interest-bearing deposits$75,899,0004,333
Retail deposits$87,389,0004,373
Estimated insured deposits$79,609,0004,350
IRAs and Keogh plan accounts$2,963,0004,704
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$95,126,0004,359
Deposits held in domestic offices$95,126,0004,358
Individuals, partnerships, and corporations$80,427,0004,474
U.S. Government$01,257
States and political subdivisions in the U.S.$13,985,0002,480
Commercial banks and other depository institutions in U.S.$714,0001,875
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,411,0004,088
Demand deposits$18,935,0003,661
Nontransaction accounts$65,715,0004,188
Money market deposit accounts (MMDAs)$19,189,0003,488
Other savings deposits (excluding MMDAs)$13,572,0003,434
Total time deposits$32,956,0004,258
Total time and savings deposits$76,191,0004,351
Noninterest-bearing deposits$18,991,0003,893
Interest-bearing deposits$76,135,0004,365
Retail deposits$84,904,0004,452
Estimated insured deposits$78,178,0004,432
IRAs and Keogh plan accounts$2,759,0004,910
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$99,618,0004,285
Deposits held in domestic offices$99,618,0004,284
Individuals, partnerships, and corporations$83,190,0004,433
U.S. Government$01,331
States and political subdivisions in the U.S.$15,884,0002,263
Commercial banks and other depository institutions in U.S.$544,0002,029
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,200,0003,774
Demand deposits$20,744,0003,436
Nontransaction accounts$66,418,0004,192
Money market deposit accounts (MMDAs)$19,881,0003,444
Other savings deposits (excluding MMDAs)$13,223,0003,483
Total time deposits$33,314,0004,308
Total time and savings deposits$78,874,0004,310
Noninterest-bearing deposits$20,740,0003,693
Interest-bearing deposits$78,878,0004,317
Retail deposits$91,235,0004,312
Estimated insured deposits$80,766,0004,402
IRAs and Keogh plan accounts$2,701,0005,009
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$98,033,0004,380
Deposits held in domestic offices$98,033,0004,379
Individuals, partnerships, and corporations$82,826,0004,506
U.S. Government$01,317
States and political subdivisions in the U.S.$14,842,0002,404
Commercial banks and other depository institutions in U.S.$365,0002,225
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,211,0003,892
Demand deposits$20,977,0003,401
Nontransaction accounts$65,822,0004,271
Money market deposit accounts (MMDAs)$19,211,0003,532
Other savings deposits (excluding MMDAs)$12,573,0003,598
Total time deposits$34,038,0004,311
Total time and savings deposits$77,056,0004,444
Noninterest-bearing deposits$20,962,0003,686
Interest-bearing deposits$77,071,0004,451
Retail deposits$90,255,0004,391
Estimated insured deposits$82,740,0004,399
IRAs and Keogh plan accounts$2,563,0005,145
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$96,814,0004,424
Deposits held in domestic offices$96,814,0004,423
Individuals, partnerships, and corporations$84,611,0004,452
U.S. Government$01,474
States and political subdivisions in the U.S.$11,537,0002,795
Commercial banks and other depository institutions in U.S.$666,0001,911
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,861,0003,664
Demand deposits$23,008,0003,164
Nontransaction accounts$61,953,0004,436
Money market deposit accounts (MMDAs)$18,965,0003,534
Other savings deposits (excluding MMDAs)$11,649,0003,692
Total time deposits$31,339,0004,549
Total time and savings deposits$73,806,0004,561
Noninterest-bearing deposits$22,951,0003,496
Interest-bearing deposits$73,863,0004,558
Retail deposits$91,340,0004,368
Estimated insured deposits$83,329,0004,388
IRAs and Keogh plan accounts$2,772,0005,074
Brokered deposits$1,722,0002,078
Fully insured brokered deposits$1,722,0001,915
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$96,409,0004,449
Deposits held in domestic offices$96,409,0004,448
Individuals, partnerships, and corporations$84,942,0004,469
U.S. Government$01,406
States and political subdivisions in the U.S.$11,232,0002,749
Commercial banks and other depository institutions in U.S.$235,0002,645
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,827,0004,018
Demand deposits$18,924,0003,588
Nontransaction accounts$66,582,0004,321
Money market deposit accounts (MMDAs)$20,912,0003,398
Other savings deposits (excluding MMDAs)$13,023,0003,464
Total time deposits$32,647,0004,550
Total time and savings deposits$77,485,0004,466
Noninterest-bearing deposits$18,865,0003,882
Interest-bearing deposits$77,544,0004,467
Retail deposits$82,822,0004,646
Estimated insured deposits$83,815,0004,394
IRAs and Keogh plan accounts$06,602
Brokered deposits$1,722,0002,093
Fully insured brokered deposits$1,722,0001,921
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$99,363,0004,394
Deposits held in domestic offices$99,363,0004,393
Individuals, partnerships, and corporations$86,569,0004,441
U.S. Government$01,377
States and political subdivisions in the U.S.$12,603,0002,600
Commercial banks and other depository institutions in U.S.$191,0002,749
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,442,0003,872
Demand deposits$19,118,0003,520
Nontransaction accounts$67,921,0004,298
Money market deposit accounts (MMDAs)$21,324,0003,365
Other savings deposits (excluding MMDAs)$13,188,0003,443
Total time deposits$33,409,0004,552
Total time and savings deposits$80,245,0004,405
Noninterest-bearing deposits$80,320,0001,155
Interest-bearing deposits$19,043,0006,641
Retail deposits$86,814,0004,539
Estimated insured deposits$84,906,0004,377
IRAs and Keogh plan accounts$2,807,0005,154
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$108,102,0004,234
Deposits held in domestic offices$108,102,0004,234
Individuals, partnerships, and corporations$94,758,0004,277
U.S. Government$01,424
States and political subdivisions in the U.S.$13,087,0002,556
Commercial banks and other depository institutions in U.S.$257,0002,487
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,935,0003,405
Demand deposits$24,086,0002,922
Nontransaction accounts$70,167,0004,249
Money market deposit accounts (MMDAs)$21,756,0003,387
Other savings deposits (excluding MMDAs)$12,996,0003,488
Total time deposits$35,415,0004,457
Total time and savings deposits$84,016,0004,340
Noninterest-bearing deposits$24,325,0003,279
Interest-bearing deposits$83,777,0004,346
Retail deposits$103,502,0004,116
Estimated insured deposits$90,557,0004,269
IRAs and Keogh plan accounts$2,778,0005,201
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$106,618,0004,272
Deposits held in domestic offices$106,618,0004,271
Individuals, partnerships, and corporations$91,666,0004,371
U.S. Government$01,583
States and political subdivisions in the U.S.$14,199,0002,411
Commercial banks and other depository institutions in U.S.$753,0001,956
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,083,0003,213
Demand deposits$29,096,0002,485
Nontransaction accounts$65,535,0004,441
Money market deposit accounts (MMDAs)$18,588,0003,613
Other savings deposits (excluding MMDAs)$10,255,0003,883
Total time deposits$36,692,0004,425
Total time and savings deposits$77,522,0004,551
Noninterest-bearing deposits$29,035,0002,913
Interest-bearing deposits$77,583,0004,544
Retail deposits$100,518,0004,208
Estimated insured deposits$96,081,0004,217
IRAs and Keogh plan accounts$2,685,0005,312
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$68,414,0005,351
Deposits held in domestic offices$68,414,0005,351
Individuals, partnerships, and corporations$55,184,0005,576
U.S. Government$01,457
States and political subdivisions in the U.S.$12,957,0002,500
Commercial banks and other depository institutions in U.S.$273,0002,519
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,333,0004,501
Demand deposits$14,879,0004,089
Nontransaction accounts$44,081,0005,438
Money market deposit accounts (MMDAs)$18,331,0003,667
Other savings deposits (excluding MMDAs)$7,792,0004,404
Total time deposits$17,958,0006,032
Total time and savings deposits$53,535,0005,444
Noninterest-bearing deposits$14,819,0004,370
Interest-bearing deposits$53,595,0005,439
Retail deposits$65,764,0005,269
Estimated insured deposits$57,534,0005,514
IRAs and Keogh plan accounts$2,738,0005,360
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$65,442,0005,510
Deposits held in domestic offices$65,442,0005,509
Individuals, partnerships, and corporations$53,461,0005,667
U.S. Government$01,535
States and political subdivisions in the U.S.$11,843,0002,657
Commercial banks and other depository institutions in U.S.$138,0002,941
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,858,0004,920
Demand deposits$13,946,0004,258
Nontransaction accounts$44,584,0005,468
Money market deposit accounts (MMDAs)$17,779,0003,716
Other savings deposits (excluding MMDAs)$7,918,0004,375
Total time deposits$18,887,0006,008
Total time and savings deposits$51,496,0005,579
Noninterest-bearing deposits$13,933,0004,488
Interest-bearing deposits$51,509,0005,575
Retail deposits$63,028,0005,395
Estimated insured deposits$56,837,0005,593
IRAs and Keogh plan accounts$2,860,0005,309
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$64,828,0005,590
Deposits held in domestic offices$64,828,0005,589
Individuals, partnerships, and corporations$53,101,0005,739
U.S. Government$01,579
States and political subdivisions in the U.S.$11,514,0002,754
Commercial banks and other depository institutions in U.S.$213,0002,856
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,231,0005,044
Demand deposits$13,361,0004,395
Nontransaction accounts$44,597,0005,531
Money market deposit accounts (MMDAs)$16,799,0003,842
Other savings deposits (excluding MMDAs)$8,267,0004,290
Total time deposits$19,531,0006,028
Total time and savings deposits$51,467,0005,647
Noninterest-bearing deposits$13,336,0004,627
Interest-bearing deposits$51,492,0005,638
Retail deposits$62,414,0005,493
Estimated insured deposits$57,602,0005,623
IRAs and Keogh plan accounts$2,868,0005,333
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$63,425,0005,621
Deposits held in domestic offices$63,425,0005,620
Individuals, partnerships, and corporations$50,583,0005,831
U.S. Government$01,780
States and political subdivisions in the U.S.$12,631,0002,515
Commercial banks and other depository institutions in U.S.$211,0002,688
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,241,0004,842
Demand deposits$14,609,0004,038
Nontransaction accounts$42,184,0005,648
Money market deposit accounts (MMDAs)$15,756,0003,903
Other savings deposits (excluding MMDAs)$7,444,0004,387
Total time deposits$18,984,0006,130
Total time and savings deposits$48,816,0005,740
Noninterest-bearing deposits$14,609,0004,300
Interest-bearing deposits$48,816,0005,757
Retail deposits$61,017,0005,518
Estimated insured deposits$57,340,0005,613
IRAs and Keogh plan accounts$2,905,0005,333
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$62,273,0005,691
Deposits held in domestic offices$62,273,0005,690
Individuals, partnerships, and corporations$50,743,0005,849
U.S. Government$01,652
States and political subdivisions in the U.S.$11,162,0002,619
Commercial banks and other depository institutions in U.S.$368,0002,318
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,066,0005,025
Demand deposits$11,800,0004,534
Nontransaction accounts$43,207,0005,628
Money market deposit accounts (MMDAs)$16,031,0003,876
Other savings deposits (excluding MMDAs)$7,748,0004,284
Total time deposits$19,428,0006,162
Total time and savings deposits$50,473,0005,695
Noninterest-bearing deposits$11,800,0004,730
Interest-bearing deposits$50,473,0005,706
Retail deposits$59,611,0005,584
Estimated insured deposits$54,913,0005,727
IRAs and Keogh plan accounts$3,060,0005,271
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,424,0005,564
Deposits held in domestic offices$66,424,0005,563
Individuals, partnerships, and corporations$53,002,0005,789
U.S. Government$01,633
States and political subdivisions in the U.S.$12,690,0002,411
Commercial banks and other depository institutions in U.S.$732,0001,978
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,298,0004,179
Demand deposits$13,627,0004,017
Nontransaction accounts$41,126,0005,791
Money market deposit accounts (MMDAs)$17,176,0003,741
Other savings deposits (excluding MMDAs)$5,082,0005,159
Total time deposits$18,868,0006,289
Total time and savings deposits$52,797,0005,654
Noninterest-bearing deposits$13,627,0004,284
Interest-bearing deposits$52,797,0005,657
Retail deposits$64,712,0005,403
Estimated insured deposits$58,580,0005,602
IRAs and Keogh plan accounts$3,193,0005,211
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$69,565,0005,504
Deposits held in domestic offices$69,565,0005,502
Individuals, partnerships, and corporations$53,810,0005,803
U.S. Government$01,643
States and political subdivisions in the U.S.$15,176,0002,163
Commercial banks and other depository institutions in U.S.$579,0002,107
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,606,0004,259
Demand deposits$13,816,0003,970
Nontransaction accounts$44,959,0005,648
Money market deposit accounts (MMDAs)$17,626,0003,701
Other savings deposits (excluding MMDAs)$7,959,0004,227
Total time deposits$19,374,0006,320
Total time and savings deposits$55,749,0005,590
Noninterest-bearing deposits$13,816,0004,235
Interest-bearing deposits$55,749,0005,600
Retail deposits$67,853,0005,323
Estimated insured deposits$59,896,0005,610
IRAs and Keogh plan accounts$3,082,0005,326
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$70,411,0005,505
Deposits held in domestic offices$70,411,0005,504
Individuals, partnerships, and corporations$53,242,0005,850
U.S. Government$02,902
States and political subdivisions in the U.S.$16,737,0001,976
Commercial banks and other depository institutions in U.S.$432,0002,304
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,868,0004,617
Demand deposits$12,001,0004,333
Nontransaction accounts$48,543,0005,520
Money market deposit accounts (MMDAs)$17,662,0003,651
Other savings deposits (excluding MMDAs)$7,900,0004,135
Total time deposits$22,981,0006,096
Total time and savings deposits$58,410,0005,488
Noninterest-bearing deposits$12,001,0004,571
Interest-bearing deposits$58,410,0005,504
Retail deposits$65,295,0005,439
Estimated insured deposits$59,384,0005,642
IRAs and Keogh plan accounts$3,247,0005,231
Brokered deposits$3,001,0002,423
Fully insured brokered deposits$3,001,0002,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$69,084,0005,577
Deposits held in domestic offices$69,084,0005,576
Individuals, partnerships, and corporations$53,260,0005,895
U.S. Government$03,279
States and political subdivisions in the U.S.$15,552,0002,062
Commercial banks and other depository institutions in U.S.$272,0002,509
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,794,0004,646
Demand deposits$10,588,0004,647
Nontransaction accounts$48,290,0005,597
Money market deposit accounts (MMDAs)$17,058,0003,728
Other savings deposits (excluding MMDAs)$7,634,0004,206
Total time deposits$23,598,0006,141
Total time and savings deposits$58,496,0005,544
Noninterest-bearing deposits$10,588,0004,847
Interest-bearing deposits$58,496,0005,564
Retail deposits$64,476,0005,468
Estimated insured deposits$60,717,0005,565
IRAs and Keogh plan accounts$3,387,0005,211
Brokered deposits$3,000,0002,495
Fully insured brokered deposits$3,000,0002,318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$62,361,0005,835
Deposits held in domestic offices$62,361,0005,834
Individuals, partnerships, and corporations$47,097,0006,186
U.S. Government$03,428
States and political subdivisions in the U.S.$15,243,0002,075
Commercial banks and other depository institutions in U.S.$21,0003,257
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,265,0004,687
Demand deposits$10,595,0004,587
Nontransaction accounts$42,096,0005,952
Money market deposit accounts (MMDAs)$16,570,0003,768
Other savings deposits (excluding MMDAs)$7,831,0004,153
Total time deposits$17,695,0006,717
Total time and savings deposits$51,766,0005,874
Noninterest-bearing deposits$10,595,0004,801
Interest-bearing deposits$51,766,0005,885
Retail deposits$61,561,0005,610
Estimated insured deposits$52,696,0005,923
IRAs and Keogh plan accounts$3,436,0005,199
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$64,707,0005,824
Deposits held in domestic offices$64,707,0005,822
Individuals, partnerships, and corporations$47,422,0006,228
U.S. Government$03,500
States and political subdivisions in the U.S.$16,796,0002,031
Commercial banks and other depository institutions in U.S.$489,0002,267
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,453,0004,573
Demand deposits$10,850,0004,530
Nontransaction accounts$43,254,0005,962
Money market deposit accounts (MMDAs)$16,389,0003,829
Other savings deposits (excluding MMDAs)$7,652,0004,208
Total time deposits$19,213,0006,672
Total time and savings deposits$53,857,0005,849
Noninterest-bearing deposits$10,850,0004,756
Interest-bearing deposits$53,857,0005,856
Retail deposits$62,171,0005,642
Estimated insured deposits$55,158,0005,886
IRAs and Keogh plan accounts$3,415,0005,214
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$65,591,0005,791
Deposits held in domestic offices$65,591,0005,791
Individuals, partnerships, and corporations$49,068,0006,180
U.S. Government$03,705
States and political subdivisions in the U.S.$16,523,0001,973
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,844,0004,451
Demand deposits$12,494,0004,189
Nontransaction accounts$42,747,0005,970
Money market deposit accounts (MMDAs)$15,015,0003,914
Other savings deposits (excluding MMDAs)$7,491,0004,174
Total time deposits$20,241,0006,611
Total time and savings deposits$53,097,0005,858
Noninterest-bearing deposits$12,494,0004,456
Interest-bearing deposits$53,097,0005,866
Retail deposits$58,234,0005,436
Estimated insured deposits$56,762,0005,807
IRAs and Keogh plan accounts$3,371,0005,242
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$64,203,0005,848
Deposits held in domestic offices$64,203,0005,847
Individuals, partnerships, and corporations$48,772,0006,209
U.S. Government$03,620
States and political subdivisions in the U.S.$15,017,0002,066
Commercial banks and other depository institutions in U.S.$414,0002,372
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,214,0004,775
Demand deposits$9,972,0004,702
Nontransaction accounts$44,989,0005,898
Money market deposit accounts (MMDAs)$15,233,0003,865
Other savings deposits (excluding MMDAs)$7,464,0004,187
Total time deposits$22,292,0006,475
Total time and savings deposits$54,231,0005,823
Noninterest-bearing deposits$10,141,0004,863
Interest-bearing deposits$54,062,0005,834
Retail deposits$55,581,0005,521
Estimated insured deposits$55,271,0005,879
IRAs and Keogh plan accounts$3,335,0005,284
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$62,020,0005,947
Deposits held in domestic offices$62,020,0005,946
Individuals, partnerships, and corporations$46,177,0006,334
U.S. Government$03,557
States and political subdivisions in the U.S.$15,369,0002,027
Commercial banks and other depository institutions in U.S.$474,0002,333
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,304,0004,986
Demand deposits$9,720,0004,811
Nontransaction accounts$43,716,0005,980
Money market deposit accounts (MMDAs)$14,300,0003,940
Other savings deposits (excluding MMDAs)$7,095,0004,319
Total time deposits$22,321,0006,520
Total time and savings deposits$52,300,0005,932
Noninterest-bearing deposits$10,171,0004,884
Interest-bearing deposits$51,849,0005,961
Retail deposits$53,839,0005,634
Estimated insured deposits$48,819,0005,846
IRAs and Keogh plan accounts$3,111,0005,440
Brokered deposits$92,0003,752
Fully insured brokered deposits$92,0003,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$61,188,0005,980
Deposits held in domestic offices$61,188,0005,980
Individuals, partnerships, and corporations$46,178,0006,360
U.S. Government$03,628
States and political subdivisions in the U.S.$14,345,0002,200
Commercial banks and other depository institutions in U.S.$665,0002,121
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,278,0004,962
Demand deposits$10,168,0004,689
Nontransaction accounts$42,910,0006,040
Money market deposit accounts (MMDAs)$14,132,0003,936
Other savings deposits (excluding MMDAs)$7,083,0004,293
Total time deposits$21,695,0006,594
Total time and savings deposits$51,020,0005,994
Noninterest-bearing deposits$10,750,0004,742
Interest-bearing deposits$50,438,0006,025
Retail deposits$53,590,0005,680
Estimated insured deposits$48,753,0005,866
IRAs and Keogh plan accounts$3,174,0005,314
Brokered deposits$91,0003,794
Fully insured brokered deposits$91,0003,615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$61,476,0005,939
Deposits held in domestic offices$61,476,0005,939
Individuals, partnerships, and corporations$47,010,0006,287
U.S. Government$03,888
States and political subdivisions in the U.S.$13,940,0002,209
Commercial banks and other depository institutions in U.S.$526,0002,142
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,923,0005,064
Demand deposits$10,730,0004,600
Nontransaction accounts$43,553,0005,957
Money market deposit accounts (MMDAs)$15,202,0003,673
Other savings deposits (excluding MMDAs)$6,491,0004,360
Total time deposits$21,860,0006,576
Total time and savings deposits$50,746,0005,967
Noninterest-bearing deposits$10,737,0004,830
Interest-bearing deposits$50,739,0005,974
Retail deposits$54,956,0005,563
Estimated insured deposits$34,873,0006,649
IRAs and Keogh plan accounts$2,925,0005,421
Brokered deposits$1,093,0003,363
Fully insured brokered deposits$1,093,0003,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$64,039,0005,809
Deposits held in domestic offices$64,039,0005,808
Individuals, partnerships, and corporations$50,064,0006,119
U.S. Government$03,764
States and political subdivisions in the U.S.$13,975,0002,104
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$16,705,0005,173
Demand deposits$9,120,0004,995
Nontransaction accounts$47,334,0005,739
Money market deposit accounts (MMDAs)$14,597,0003,754
Other savings deposits (excluding MMDAs)$6,802,0004,298
Total time deposits$25,935,0006,205
Total time and savings deposits$54,919,0005,748
Noninterest-bearing deposits$9,190,0005,177
Interest-bearing deposits$54,849,0005,763
Retail deposits$57,350,0005,427
Estimated insured deposits$32,446,0006,809
IRAs and Keogh plan accounts$3,013,0005,321
Brokered deposits$4,591,0002,513
Fully insured brokered deposits$4,591,0002,391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$64,485,0005,811
Deposits held in domestic offices$64,485,0005,810
Individuals, partnerships, and corporations$48,285,0006,222
U.S. Government$03,873
States and political subdivisions in the U.S.$15,810,0001,919
Commercial banks and other depository institutions in U.S.$390,0002,155
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,366,0004,975
Demand deposits$10,311,0004,764
Nontransaction accounts$46,119,0005,805
Money market deposit accounts (MMDAs)$15,574,0003,674
Other savings deposits (excluding MMDAs)$6,984,0004,283
Total time deposits$23,561,0006,395
Total time and savings deposits$54,174,0005,796
Noninterest-bearing deposits$10,311,0004,976
Interest-bearing deposits$54,174,0005,797
Retail deposits$56,078,0005,507
Estimated insured deposits$37,398,0006,490
IRAs and Keogh plan accounts$3,257,0005,123
Brokered deposits$1,140,0002,922
Fully insured brokered deposits$1,140,0002,729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$65,228,0005,773
Deposits held in domestic offices$65,228,0005,772
Individuals, partnerships, and corporations$51,488,0006,076
U.S. Government$03,876
States and political subdivisions in the U.S.$13,335,0002,217
Commercial banks and other depository institutions in U.S.$405,0002,065
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,575,0004,731
Demand deposits$10,578,0004,622
Nontransaction accounts$45,653,0005,848
Money market deposit accounts (MMDAs)$13,767,0003,917
Other savings deposits (excluding MMDAs)$6,774,0004,309
Total time deposits$25,112,0006,318
Total time and savings deposits$54,650,0005,792
Noninterest-bearing deposits$11,300,0004,637
Interest-bearing deposits$53,928,0005,838
Retail deposits$56,054,0005,493
Estimated insured deposits$38,564,0006,423
IRAs and Keogh plan accounts$3,264,0005,106
Brokered deposits$2,163,0002,606
Fully insured brokered deposits$2,163,0002,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$66,961,0005,654
Deposits held in domestic offices$66,961,0005,653
Individuals, partnerships, and corporations$52,461,0005,996
U.S. Government$04,156
States and political subdivisions in the U.S.$13,978,0002,104
Commercial banks and other depository institutions in U.S.$522,0001,769
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,554,0004,790
Demand deposits$10,811,0004,593
Nontransaction accounts$47,407,0005,695
Money market deposit accounts (MMDAs)$12,997,0003,946
Other savings deposits (excluding MMDAs)$6,626,0004,266
Total time deposits$27,784,0006,023
Total time and savings deposits$56,150,0005,656
Noninterest-bearing deposits$11,083,0004,778
Interest-bearing deposits$55,878,0005,684
Retail deposits$56,518,0005,423
Estimated insured deposits$38,387,0006,377
IRAs and Keogh plan accounts$3,434,0004,954
Brokered deposits$3,256,0002,389
Fully insured brokered deposits$3,256,0002,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$66,896,0005,651
Deposits held in domestic offices$66,896,0005,650
Individuals, partnerships, and corporations$53,551,0005,948
U.S. Government$03,924
States and political subdivisions in the U.S.$13,049,0002,081
Commercial banks and other depository institutions in U.S.$296,0001,995
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,776,0005,326
Demand deposits$8,445,0005,212
Nontransaction accounts$51,120,0005,501
Money market deposit accounts (MMDAs)$11,865,0004,100
Other savings deposits (excluding MMDAs)$8,264,0003,836
Total time deposits$30,991,0005,756
Total time and savings deposits$58,451,0005,541
Noninterest-bearing deposits$8,445,0005,406
Interest-bearing deposits$58,451,0005,543
Retail deposits$54,901,0005,498
Estimated insured deposits$43,155,0006,090
IRAs and Keogh plan accounts$3,476,0004,957
Brokered deposits$3,256,0002,390
Fully insured brokered deposits$3,256,0002,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$63,908,0005,788
Deposits held in domestic offices$63,908,0005,787
Individuals, partnerships, and corporations$48,494,0006,212
U.S. Government$04,057
States and political subdivisions in the U.S.$14,998,0001,865
Commercial banks and other depository institutions in U.S.$416,0001,822
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,021,0005,407
Demand deposits$8,439,0005,328
Nontransaction accounts$47,887,0005,684
Money market deposit accounts (MMDAs)$12,553,0003,991
Other savings deposits (excluding MMDAs)$6,723,0004,371
Total time deposits$28,611,0005,946
Total time and savings deposits$55,469,0005,701
Noninterest-bearing deposits$8,507,0005,444
Interest-bearing deposits$55,401,0005,711
Retail deposits$54,565,0005,544
Estimated insured deposits$51,701,0005,596
IRAs and Keogh plan accounts$3,518,0004,953
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$67,975,0005,661
Deposits held in domestic offices$67,975,0005,658
Individuals, partnerships, and corporations$52,520,0006,028
U.S. Government$04,056
States and political subdivisions in the U.S.$14,761,0001,924
Commercial banks and other depository institutions in U.S.$694,0001,569
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,164,0005,461
Demand deposits$8,536,0005,310
Nontransaction accounts$51,811,0005,472
Money market deposit accounts (MMDAs)$13,129,0003,944
Other savings deposits (excluding MMDAs)$6,931,0004,377
Total time deposits$31,751,0005,659
Total time and savings deposits$59,439,0005,516
Noninterest-bearing deposits$9,178,0005,276
Interest-bearing deposits$58,797,0005,574
Retail deposits$57,142,0005,443
Estimated insured deposits$55,668,0005,385
IRAs and Keogh plan accounts$3,097,0005,198
Brokered deposits$1,000,0002,898
Fully insured brokered deposits$1,000,0002,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$69,212,0005,578
Deposits held in domestic offices$69,212,0005,576
Individuals, partnerships, and corporations$51,948,0006,041
U.S. Government$04,273
States and political subdivisions in the U.S.$16,113,0001,772
Commercial banks and other depository institutions in U.S.$1,151,0001,365
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,356,0005,172
Demand deposits$8,405,0005,456
Nontransaction accounts$50,856,0005,449
Money market deposit accounts (MMDAs)$13,861,0003,785
Other savings deposits (excluding MMDAs)$6,225,0004,624
Total time deposits$30,770,0005,679
Total time and savings deposits$60,807,0005,388
Noninterest-bearing deposits$9,579,0005,257
Interest-bearing deposits$59,633,0005,461
Retail deposits$58,300,0005,322
Estimated insured deposits$55,674,0005,349
IRAs and Keogh plan accounts$3,173,0005,119
Brokered deposits$1,000,0002,901
Fully insured brokered deposits$1,000,0002,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$65,193,0005,707
Deposits held in domestic offices$65,193,0005,705
Individuals, partnerships, and corporations$50,017,0006,119
U.S. Government$04,163
States and political subdivisions in the U.S.$14,470,0001,839
Commercial banks and other depository institutions in U.S.$706,0001,574
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,921,0005,658
Demand deposits$7,873,0005,557
Nontransaction accounts$50,272,0005,456
Money market deposit accounts (MMDAs)$12,624,0003,945
Other savings deposits (excluding MMDAs)$6,571,0004,561
Total time deposits$31,077,0005,632
Total time and savings deposits$57,320,0005,536
Noninterest-bearing deposits$7,873,0005,689
Interest-bearing deposits$57,320,0005,544
Retail deposits$53,830,0005,518
Estimated insured deposits$53,595,0005,449
IRAs and Keogh plan accounts$3,394,0004,944
Brokered deposits$1,282,0002,802
Fully insured brokered deposits$1,282,0002,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$67,215,0005,603
Deposits held in domestic offices$67,215,0005,600
Individuals, partnerships, and corporations$50,521,0006,104
U.S. Government$04,264
States and political subdivisions in the U.S.$16,331,0001,628
Commercial banks and other depository institutions in U.S.$363,0001,971
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,999,0005,595
Demand deposits$7,745,0005,704
Nontransaction accounts$51,216,0005,374
Money market deposit accounts (MMDAs)$15,013,0003,608
Other savings deposits (excluding MMDAs)$7,137,0004,451
Total time deposits$29,067,0005,728
Total time and savings deposits$59,470,0005,375
Noninterest-bearing deposits$7,745,0005,808
Interest-bearing deposits$59,470,0005,401
Retail deposits$57,075,0005,359
Estimated insured deposits$53,999,0005,429
IRAs and Keogh plan accounts$3,489,0004,841
Brokered deposits$1,282,0002,652
Fully insured brokered deposits$1,282,0002,365
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$66,569,0005,631
Deposits held in domestic offices$66,569,0005,628
Individuals, partnerships, and corporations$51,225,0006,077
U.S. Government$04,261
States and political subdivisions in the U.S.$14,794,0001,830
Commercial banks and other depository institutions in U.S.$550,0001,758
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,616,0005,546
Demand deposits$8,332,0005,534
Nontransaction accounts$49,953,0005,420
Money market deposit accounts (MMDAs)$14,900,0003,627
Other savings deposits (excluding MMDAs)$7,050,0004,573
Total time deposits$28,003,0005,773
Total time and savings deposits$58,237,0005,447
Noninterest-bearing deposits$8,332,0005,633
Interest-bearing deposits$58,237,0005,466
Retail deposits$57,718,0005,332
Estimated insured deposits$53,799,0005,394
IRAs and Keogh plan accounts$3,483,0004,807
Brokered deposits$882,0002,610
Fully insured brokered deposits$882,0002,330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$69,072,0005,500
Deposits held in domestic offices$69,072,0005,497
Individuals, partnerships, and corporations$53,285,0005,982
U.S. Government$04,442
States and political subdivisions in the U.S.$15,240,0001,764
Commercial banks and other depository institutions in U.S.$547,0001,762
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,761,0005,267
Demand deposits$9,798,0005,180
Nontransaction accounts$50,311,0005,344
Money market deposit accounts (MMDAs)$14,626,0003,631
Other savings deposits (excluding MMDAs)$6,756,0004,639
Total time deposits$28,929,0005,602
Total time and savings deposits$59,274,0005,382
Noninterest-bearing deposits$9,798,0005,315
Interest-bearing deposits$59,274,0005,402
Retail deposits$60,123,0005,214
Estimated insured deposits$51,538,0005,563
IRAs and Keogh plan accounts$3,394,0004,883
Brokered deposits$879,0002,527
Fully insured brokered deposits$879,0002,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$59,877,0005,918
Deposits held in domestic offices$59,877,0005,915
Individuals, partnerships, and corporations$47,787,0006,221
U.S. Government$04,317
States and political subdivisions in the U.S.$11,769,0002,158
Commercial banks and other depository institutions in U.S.$321,0002,020
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,169,0005,809
Demand deposits$7,700,0005,704
Nontransaction accounts$44,708,0005,687
Money market deposit accounts (MMDAs)$15,714,0003,472
Other savings deposits (excluding MMDAs)$6,947,0004,629
Total time deposits$22,047,0006,356
Total time and savings deposits$52,177,0005,731
Noninterest-bearing deposits$15,169,0003,977
Interest-bearing deposits$44,708,0006,210
Retail deposits$55,262,0005,445
Estimated insured deposits$47,562,0005,793
IRAs and Keogh plan accounts$3,694,0004,687
Brokered deposits$805,0002,435
Fully insured brokered deposits$805,0002,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$62,852,0005,709
Deposits held in domestic offices$62,852,0005,707
Individuals, partnerships, and corporations$49,613,0006,097
U.S. Government$500,000240
States and political subdivisions in the U.S.$12,182,0002,101
Commercial banks and other depository institutions in U.S.$557,0001,756
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,063,0005,619
Demand deposits$7,699,0005,656
Nontransaction accounts$46,789,0005,493
Money market deposit accounts (MMDAs)$15,747,0003,421
Other savings deposits (excluding MMDAs)$7,118,0004,634
Total time deposits$23,924,0006,043
Total time and savings deposits$55,153,0005,521
Noninterest-bearing deposits$7,699,0005,729
Interest-bearing deposits$55,153,0005,550
Retail deposits$56,868,0005,327
Estimated insured deposits$47,371,0005,784
IRAs and Keogh plan accounts$3,690,0004,659
Brokered deposits$782,0002,306
Fully insured brokered deposits$782,0002,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$64,377,0005,645
Deposits held in domestic offices$64,377,0005,642
Individuals, partnerships, and corporations$52,226,0005,973
U.S. Government$500,000228
States and political subdivisions in the U.S.$11,167,0002,321
Commercial banks and other depository institutions in U.S.$484,0001,861
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,436,0005,437
Demand deposits$7,692,0005,667
Nontransaction accounts$46,941,0005,530
Money market deposit accounts (MMDAs)$14,224,0003,743
Other savings deposits (excluding MMDAs)$7,115,0004,711
Total time deposits$25,602,0005,864
Total time and savings deposits$56,685,0005,482
Noninterest-bearing deposits$7,692,0005,734
Interest-bearing deposits$56,685,0005,517
Retail deposits$57,173,0005,363
Estimated insured deposits$48,898,0005,743
IRAs and Keogh plan accounts$3,652,0004,707
Brokered deposits$781,0002,192
Fully insured brokered deposits$781,0001,943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$63,590,0005,678
Deposits held in domestic offices$63,590,0005,676
Individuals, partnerships, and corporations$51,898,0005,997
U.S. Government$04,510
States and political subdivisions in the U.S.$10,647,0002,356
Commercial banks and other depository institutions in U.S.$1,045,0001,479
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,838,0005,234
Demand deposits$9,779,0005,039
Nontransaction accounts$44,752,0005,642
Money market deposit accounts (MMDAs)$12,373,0004,043
Other savings deposits (excluding MMDAs)$6,932,0004,739
Total time deposits$25,447,0005,858
Total time and savings deposits$53,811,0005,609
Noninterest-bearing deposits$9,779,0005,143
Interest-bearing deposits$53,811,0005,650
Retail deposits$56,339,0005,414
Estimated insured deposits$48,287,0005,771
IRAs and Keogh plan accounts$3,569,0004,770
Brokered deposits$1,719,0001,872
Fully insured brokered deposits$1,719,0001,639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$59,026,0005,876
Deposits held in domestic offices$59,026,0005,873
Individuals, partnerships, and corporations$47,248,0006,243
U.S. Government$04,404
States and political subdivisions in the U.S.$11,301,0002,177
Commercial banks and other depository institutions in U.S.$477,0001,851
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,810,0005,454
Demand deposits$7,985,0005,503
Nontransaction accounts$42,216,0005,796
Money market deposit accounts (MMDAs)$10,558,0004,369
Other savings deposits (excluding MMDAs)$6,709,0004,827
Total time deposits$24,949,0005,910
Total time and savings deposits$51,041,0005,752
Noninterest-bearing deposits$7,985,0005,573
Interest-bearing deposits$51,041,0005,794
Retail deposits$52,239,0005,625
Estimated insured deposits$45,611,0005,952
IRAs and Keogh plan accounts$3,488,0004,872
Brokered deposits$1,765,0001,806
Fully insured brokered deposits$1,765,0001,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$60,542,0005,832
Deposits held in domestic offices$60,542,0005,830
Individuals, partnerships, and corporations$48,630,0006,178
U.S. Government$04,543
States and political subdivisions in the U.S.$11,558,0002,133
Commercial banks and other depository institutions in U.S.$354,0002,025
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,162,0005,795
Demand deposits$8,081,0005,478
Nontransaction accounts$45,380,0005,611
Money market deposit accounts (MMDAs)$12,261,0004,069
Other savings deposits (excluding MMDAs)$6,961,0004,789
Total time deposits$26,158,0005,769
Total time and savings deposits$52,461,0005,700
Noninterest-bearing deposits$8,081,0005,539
Interest-bearing deposits$52,461,0005,746
Retail deposits$52,597,0005,642
Estimated insured deposits$41,514,0006,284
IRAs and Keogh plan accounts$3,486,0004,931
Brokered deposits$1,260,0001,770
Fully insured brokered deposits$1,260,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$61,015,0005,822
Deposits held in domestic offices$61,015,0005,819
Individuals, partnerships, and corporations$46,062,0006,358
U.S. Government$04,568
States and political subdivisions in the U.S.$14,629,0001,755
Commercial banks and other depository institutions in U.S.$324,0002,071
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,547,0005,533
Demand deposits$7,344,0005,690
Nontransaction accounts$44,468,0005,694
Money market deposit accounts (MMDAs)$13,343,0003,884
Other savings deposits (excluding MMDAs)$7,074,0004,729
Total time deposits$24,051,0006,091
Total time and savings deposits$53,671,0005,647
Noninterest-bearing deposits$7,344,0005,758
Interest-bearing deposits$53,671,0005,692
Retail deposits$52,476,0005,675
Estimated insured deposits$41,010,0006,374
IRAs and Keogh plan accounts$3,450,0004,957
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$62,390,0005,739
Deposits held in domestic offices$62,390,0005,737
Individuals, partnerships, and corporations$48,059,0006,209
U.S. Government$04,814
States and political subdivisions in the U.S.$13,952,0001,813
Commercial banks and other depository institutions in U.S.$379,0001,999
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,087,0005,006
Demand deposits$8,206,0005,122
Nontransaction accounts$45,303,0004,938
Money market deposit accounts (MMDAs)$13,091,0003,484
Other savings deposits (excluding MMDAs)$6,685,0004,216
Total time deposits$25,527,0005,210
Total time and savings deposits$54,184,0005,631
Noninterest-bearing deposits$8,206,0005,496
Interest-bearing deposits$54,184,0005,650
Retail deposits$53,543,0005,602
Estimated insured deposits$41,877,0006,312
IRAs and Keogh plan accounts$3,489,0004,955
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$68,100,0005,444
Deposits held in domestic offices$68,100,0005,442
Individuals, partnerships, and corporations$53,536,0005,863
U.S. Government$04,647
States and political subdivisions in the U.S.$13,824,0001,753
Commercial banks and other depository institutions in U.S.$740,0001,675
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,157,0004,726
Demand deposits$8,251,0004,997
Nontransaction accounts$49,943,0004,679
Money market deposit accounts (MMDAs)$13,378,0003,435
Other savings deposits (excluding MMDAs)$8,551,0003,662
Total time deposits$28,014,0004,981
Total time and savings deposits$59,849,0005,290
Noninterest-bearing deposits$8,251,0005,366
Interest-bearing deposits$59,849,0005,306
Retail deposits$60,253,0005,208
Estimated insured deposits$49,323,0005,774
IRAs and Keogh plan accounts$4,655,0004,211
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$68,685,0005,404
Deposits held in domestic offices$68,685,0005,402
Individuals, partnerships, and corporations$53,770,0005,824
U.S. Government$04,820
States and political subdivisions in the U.S.$14,229,0001,659
Commercial banks and other depository institutions in U.S.$686,0001,700
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,090,0004,888
Demand deposits$8,458,0004,879
Nontransaction accounts$51,595,0004,587
Money market deposit accounts (MMDAs)$14,540,0003,199
Other savings deposits (excluding MMDAs)$8,674,0003,592
Total time deposits$28,381,0004,994
Total time and savings deposits$60,227,0005,270
Noninterest-bearing deposits$8,458,0005,260
Interest-bearing deposits$60,227,0005,284
Retail deposits$60,258,0005,197
Estimated insured deposits$48,737,0005,823
IRAs and Keogh plan accounts$4,726,0004,187
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$67,711,0005,415
Deposits held in domestic offices$67,711,0005,413
Individuals, partnerships, and corporations$53,546,0005,807
U.S. Government$04,819
States and political subdivisions in the U.S.$13,612,0001,782
Commercial banks and other depository institutions in U.S.$553,0001,765
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,016,0004,221
Demand deposits$7,786,0005,005
Nontransaction accounts$46,695,0004,856
Money market deposit accounts (MMDAs)$13,410,0003,343
Other savings deposits (excluding MMDAs)$3,850,0005,442
Total time deposits$29,435,0004,886
Total time and savings deposits$59,925,0005,266
Noninterest-bearing deposits$7,786,0005,382
Interest-bearing deposits$59,925,0005,285
Retail deposits$58,494,0005,250
Estimated insured deposits$50,400,0005,677
IRAs and Keogh plan accounts$4,629,0004,201
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$64,813,0005,521
Deposits held in domestic offices$64,813,0005,517
Individuals, partnerships, and corporations$52,518,0005,837
U.S. Government$04,995
States and political subdivisions in the U.S.$12,072,0001,958
Commercial banks and other depository institutions in U.S.$223,0002,202
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,359,0005,128
Demand deposits$6,981,0005,332
Nontransaction accounts$49,454,0004,623
Money market deposit accounts (MMDAs)$12,206,0003,449
Other savings deposits (excluding MMDAs)$7,701,0003,665
Total time deposits$29,547,0004,850
Total time and savings deposits$57,832,0005,328
Noninterest-bearing deposits$7,240,0005,606
Interest-bearing deposits$57,573,0005,372
Retail deposits$55,850,0005,364
Estimated insured deposits$48,214,0005,823
IRAs and Keogh plan accounts$4,380,0004,285
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$68,515,0005,245
Deposits held in domestic offices$68,515,0005,240
Individuals, partnerships, and corporations$55,632,0005,565
U.S. Government$05,263
States and political subdivisions in the U.S.$12,459,0001,786
Commercial banks and other depository institutions in U.S.$424,0001,736
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,570,0004,798
Demand deposits$7,967,0004,881
Nontransaction accounts$51,945,0004,368
Money market deposit accounts (MMDAs)$16,943,0002,563
Other savings deposits (excluding MMDAs)$7,655,0003,445
Total time deposits$27,347,0005,154
Total time and savings deposits$60,548,0005,056
Noninterest-bearing deposits$8,216,0005,108
Interest-bearing deposits$60,299,0005,098
Retail deposits$62,281,0004,890
Estimated insured deposits$54,949,0005,261
IRAs and Keogh plan accounts$4,326,0004,241
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$67,195,0005,125
Deposits held in domestic offices$67,195,0005,121
Individuals, partnerships, and corporations$56,878,0005,346
U.S. Government$05,369
States and political subdivisions in the U.S.$10,180,0002,016
Commercial banks and other depository institutions in U.S.$137,0002,137
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,491,0005,048
Demand deposits$7,405,0004,979
Nontransaction accounts$52,704,0004,213
Money market deposit accounts (MMDAs)$17,717,0002,207
Other savings deposits (excluding MMDAs)$6,909,0003,493
Total time deposits$28,078,0005,077
Total time and savings deposits$59,790,0004,972
Noninterest-bearing deposits$7,405,0005,279
Interest-bearing deposits$59,790,0005,024
Retail deposits$61,030,0004,848
Estimated insured deposits$56,037,0005,135
IRAs and Keogh plan accounts$3,759,0004,619
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$62,235,0005,443
Deposits held in domestic offices$62,235,0005,440
Individuals, partnerships, and corporations$51,093,0005,798
U.S. Government$05,591
States and political subdivisions in the U.S.$10,461,0001,865
Commercial banks and other depository institutions in U.S.$681,0001,300
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,047,0004,812
Demand deposits$7,844,0004,786
Nontransaction accounts$46,188,0004,600
Money market deposit accounts (MMDAs)$12,057,0002,922
Other savings deposits (excluding MMDAs)$6,845,0003,768
Total time deposits$27,286,0005,069
Total time and savings deposits$54,391,0005,324
Noninterest-bearing deposits$7,844,0005,072
Interest-bearing deposits$54,391,0005,368
Retail deposits$56,214,0005,228
Estimated insured deposits$54,835,0005,280
IRAs and Keogh plan accounts$3,619,0004,880
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$59,828,0005,648
Deposits held in domestic offices$59,828,0005,645
Individuals, partnerships, and corporations$48,051,0006,101
U.S. Government$06,005
States and political subdivisions in the U.S.$11,076,0001,593
Commercial banks and other depository institutions in U.S.$701,0001,295
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,988,0004,951
Demand deposits$7,478,0005,047
Nontransaction accounts$43,840,0004,765
Money market deposit accounts (MMDAs)$7,258,0003,920
Other savings deposits (excluding MMDAs)$7,077,0003,774
Total time deposits$29,505,0004,820
Total time and savings deposits$52,350,0005,501
Noninterest-bearing deposits$7,478,0005,337
Interest-bearing deposits$52,350,0005,543
Retail deposits$51,542,0005,634
Estimated insured deposits$52,186,0005,564
IRAs and Keogh plan accounts$3,998,0004,660
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$55,762,0005,971
Deposits held in domestic offices$55,762,0005,964
Individuals, partnerships, and corporations$45,172,0006,388
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$10,131,0001,762
Commercial banks and other depository institutions in U.S.$457,0001,572
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,905,0004,884
Demand deposits$7,232,0005,099
Nontransaction accounts$39,857,0005,075
Money market deposit accounts (MMDAs)$4,331,0005,118
Other savings deposits (excluding MMDAs)$6,604,0004,022
Total time deposits$28,922,0004,905
Total time and savings deposits$48,530,0005,818
Noninterest-bearing deposits$7,232,0005,389
Interest-bearing deposits$48,530,0005,878
Retail deposits$48,266,0005,943
Estimated insured deposits$47,544,0006,001
IRAs and Keogh plan accounts$3,746,0005,038
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$48,761,0006,711
Deposits held in domestic offices$48,761,0006,702
Individuals, partnerships, and corporations$43,216,0006,776
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$5,544,0003,151
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$15,255,0005,207
Demand deposits$6,427,0005,678
Nontransaction accounts$33,506,0005,818
Money market deposit accounts (MMDAs)$4,311,0005,345
Other savings deposits (excluding MMDAs)$6,791,0004,233
Total time deposits$22,404,0005,936
Total time and savings deposits$42,334,0006,544
Noninterest-bearing deposits$6,427,0005,983
Interest-bearing deposits$42,334,0006,621
Retail deposits$46,102,0006,374
Estimated insured deposits$44,251,0006,560
IRAs and Keogh plan accounts$3,640,0005,379
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$48,505,0006,911
Deposits held in domestic offices$48,505,0006,906
Individuals, partnerships, and corporations$44,349,0006,846
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$4,153,0003,871
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,767,0005,683
Demand deposits$5,575,0006,238
Nontransaction accounts$34,738,0005,734
Money market deposit accounts (MMDAs)$5,049,0005,097
Other savings deposits (excluding MMDAs)$6,428,0004,570
Total time deposits$23,261,0005,807
Total time and savings deposits$42,930,0006,642
Noninterest-bearing deposits$5,575,0006,582
Interest-bearing deposits$42,930,0006,730
Retail deposits$46,123,0006,556
Estimated insured deposits$44,873,0006,687
IRAs and Keogh plan accounts$3,450,0005,768
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$44,669,0007,343
Deposits held in domestic offices$44,669,0007,334
Individuals, partnerships, and corporations$41,294,0007,272
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$3,371,0004,379
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,170,0006,393
Demand deposits$4,304,0007,310
Nontransaction accounts$32,499,0005,995
Money market deposit accounts (MMDAs)$5,447,0005,329
Other savings deposits (excluding MMDAs)$6,446,0004,982
Total time deposits$20,606,0005,883
Total time and savings deposits$40,365,0006,965
Noninterest-bearing deposits$4,304,0007,681
Interest-bearing deposits$40,365,0007,041
Retail deposits$42,980,0007,014
Estimated insured deposits$42,266,0007,045
IRAs and Keogh plan accounts$3,340,0005,849
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$46,287,0007,453
Deposits held in domestic offices$46,287,0007,446
Individuals, partnerships, and corporations$42,987,0007,325
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$3,295,0004,375
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,793,0006,309
Demand deposits$4,688,0007,099
Nontransaction accounts$33,494,0005,970
Money market deposit accounts (MMDAs)$5,807,0005,574
Other savings deposits (excluding MMDAs)$6,526,0005,165
Total time deposits$21,161,0005,744
Total time and savings deposits$41,599,0007,042
Noninterest-bearing deposits$4,688,0007,464
Interest-bearing deposits$41,599,0007,183
Retail deposits$44,337,0007,208
Estimated insured deposits$44,084,0007,129
IRAs and Keogh plan accounts$3,251,0006,266
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$47,591,0007,472
Deposits held in domestic offices$47,591,0007,465
Individuals, partnerships, and corporations$44,345,0007,500
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$3,240,0004,291
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$11,757,0006,581
Demand deposits$3,824,0007,860
Nontransaction accounts$35,834,0005,758
Money market deposit accounts (MMDAs)$6,562,0005,283
Other savings deposits (excluding MMDAs)$6,183,0005,102
Total time deposits$23,089,0005,567
Total time and savings deposits$43,767,0007,160
Noninterest-bearing deposits$3,824,0008,386
Interest-bearing deposits$43,767,0007,153
Retail deposits$45,790,0007,189
Estimated insured deposits$45,053,0007,252
IRAs and Keogh plan accounts$3,265,0006,552
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA