Home > Community State Bank > Total Deposits

Community State Bank, Total Deposits

2023-12-31Rank
Total deposits$90,102,0003,777
Deposits held in domestic offices$90,102,0003,777
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$45,400,0003,356
Demand deposits$32,979,0003,122
Nontransaction accounts$44,702,0003,841
Money market deposit accounts (MMDAs)$21,293,0002,730
Other savings deposits (excluding MMDAs)$7,876,0003,758
Total time deposits$15,533,0003,934
Total time and savings deposits$57,123,0003,840
Noninterest-bearing deposits$26,235,0003,375
Interest-bearing deposits$63,867,0003,770
Retail deposits$87,188,0003,653
Estimated insured deposits$64,034,0003,854
IRAs and Keogh plan accounts$2,790,0003,196
Brokered deposits$1,502,0001,866
Fully insured brokered deposits$1,502,0001,594
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$80,581,0003,884
Deposits held in domestic offices$80,581,0003,883
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$38,579,0003,562
Demand deposits$29,200,0003,279
Nontransaction accounts$42,002,0003,903
Money market deposit accounts (MMDAs)$19,573,0002,845
Other savings deposits (excluding MMDAs)$7,982,0003,800
Total time deposits$14,447,0003,971
Total time and savings deposits$51,381,0003,916
Noninterest-bearing deposits$24,347,0003,462
Interest-bearing deposits$56,234,0003,872
Retail deposits$77,661,0003,780
Estimated insured deposits$61,246,0003,901
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,517,0001,831
Fully insured brokered deposits$1,517,0001,541
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$82,131,0003,894
Deposits held in domestic offices$82,131,0003,893
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$38,898,0003,579
Demand deposits$29,881,0003,270
Nontransaction accounts$43,233,0003,892
Money market deposit accounts (MMDAs)$23,554,0002,701
Other savings deposits (excluding MMDAs)$8,745,0003,783
Total time deposits$10,934,0004,116
Total time and savings deposits$52,250,0003,926
Noninterest-bearing deposits$24,125,0003,502
Interest-bearing deposits$58,006,0003,866
Retail deposits$79,972,0003,780
Estimated insured deposits$60,842,0003,925
IRAs and Keogh plan accounts$2,533,0003,333
Brokered deposits$1,513,0001,700
Fully insured brokered deposits$1,513,0001,437
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$85,124,0003,880
Deposits held in domestic offices$85,124,0003,879
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$40,296,0003,622
Demand deposits$30,062,0003,355
Nontransaction accounts$44,828,0003,901
Money market deposit accounts (MMDAs)$26,040,0002,690
Other savings deposits (excluding MMDAs)$8,957,0003,849
Total time deposits$9,831,0004,199
Total time and savings deposits$55,062,0003,935
Noninterest-bearing deposits$25,011,0003,540
Interest-bearing deposits$60,113,0003,885
Retail deposits$83,476,0003,800
Estimated insured deposits$61,539,0003,963
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,008,0001,686
Fully insured brokered deposits$1,008,0001,437
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$93,137,0003,834
Deposits held in domestic offices$93,137,0003,833
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$40,864,0003,673
Demand deposits$31,344,0003,352
Nontransaction accounts$52,273,0003,773
Money market deposit accounts (MMDAs)$31,999,0002,557
Other savings deposits (excluding MMDAs)$9,677,0003,822
Total time deposits$10,597,0004,141
Total time and savings deposits$61,793,0003,866
Noninterest-bearing deposits$31,003,0003,361
Interest-bearing deposits$62,134,0003,888
Retail deposits$91,496,0003,765
Estimated insured deposits$61,365,0003,980
IRAs and Keogh plan accounts$2,210,0003,556
Brokered deposits$1,004,0001,573
Fully insured brokered deposits$1,004,0001,356
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$83,256,0003,963
Deposits held in domestic offices$83,256,0003,963
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$37,592,0003,789
Demand deposits$27,987,0003,502
Nontransaction accounts$45,664,0003,933
Money market deposit accounts (MMDAs)$23,751,0002,911
Other savings deposits (excluding MMDAs)$10,184,0003,844
Total time deposits$11,729,0004,084
Total time and savings deposits$55,269,0003,977
Noninterest-bearing deposits$27,650,0003,511
Interest-bearing deposits$55,606,0004,000
Retail deposits$81,865,0003,898
Estimated insured deposits$61,756,0004,003
IRAs and Keogh plan accounts$01,156
Brokered deposits$502,0001,515
Fully insured brokered deposits$502,0001,305
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$84,706,0004,014
Deposits held in domestic offices$84,706,0004,014
Individuals, partnerships, and corporations$66,037,0004,108
U.S. Government$219,000222
States and political subdivisions in the U.S.$18,450,0002,438
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,349,0003,637
Demand deposits$32,339,0003,379
Nontransaction accounts$40,357,0004,124
Money market deposit accounts (MMDAs)$18,151,0003,235
Other savings deposits (excluding MMDAs)$9,444,0003,976
Total time deposits$12,762,0004,096
Total time and savings deposits$52,367,0004,103
Noninterest-bearing deposits$22,476,0003,781
Interest-bearing deposits$62,230,0003,976
Retail deposits$83,041,0003,959
Estimated insured deposits$61,201,0004,085
IRAs and Keogh plan accounts$2,300,0003,653
Brokered deposits$501,0001,419
Fully insured brokered deposits$501,0001,232
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$85,762,0004,017
Deposits held in domestic offices$85,762,0004,017
Individuals, partnerships, and corporations$65,422,0004,141
U.S. Government$58,000294
States and political subdivisions in the U.S.$20,282,0002,327
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,657,0003,613
Demand deposits$35,222,0003,265
Nontransaction accounts$40,105,0004,156
Money market deposit accounts (MMDAs)$17,257,0003,281
Other savings deposits (excluding MMDAs)$9,164,0004,014
Total time deposits$13,684,0004,085
Total time and savings deposits$50,540,0004,165
Noninterest-bearing deposits$23,185,0003,749
Interest-bearing deposits$62,577,0003,985
Retail deposits$83,053,0003,974
Estimated insured deposits$63,666,0004,072
IRAs and Keogh plan accounts$01,192
Brokered deposits$501,0001,419
Fully insured brokered deposits$501,0001,223
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$93,854,0003,941
Deposits held in domestic offices$93,854,0003,941
Individuals, partnerships, and corporations$73,677,0004,031
U.S. Government$27,000383
States and political subdivisions in the U.S.$20,150,0002,338
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,299,0003,638
Demand deposits$33,940,0003,294
Nontransaction accounts$49,555,0003,934
Money market deposit accounts (MMDAs)$27,701,0002,815
Other savings deposits (excluding MMDAs)$8,554,0004,058
Total time deposits$13,300,0004,161
Total time and savings deposits$59,914,0004,000
Noninterest-bearing deposits$26,575,0003,598
Interest-bearing deposits$67,279,0003,924
Retail deposits$91,283,0003,878
Estimated insured deposits$63,106,0004,090
IRAs and Keogh plan accounts$1,399,0004,092
Brokered deposits$1,000,0001,375
Fully insured brokered deposits$1,000,0001,181
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$81,050,0004,096
Deposits held in domestic offices$81,050,0004,096
Individuals, partnerships, and corporations$63,965,0004,196
U.S. Government$36,000350
States and political subdivisions in the U.S.$17,049,0002,492
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,075,0003,742
Demand deposits$26,758,0003,556
Nontransaction accounts$40,975,0004,190
Money market deposit accounts (MMDAs)$18,815,0003,182
Other savings deposits (excluding MMDAs)$8,472,0004,097
Total time deposits$13,688,0004,200
Total time and savings deposits$54,292,0004,134
Noninterest-bearing deposits$25,036,0003,656
Interest-bearing deposits$56,014,0004,134
Retail deposits$78,230,0004,056
Estimated insured deposits$61,225,0004,161
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,501,0001,404
Fully insured brokered deposits$1,501,0001,203
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$81,247,0004,115
Deposits held in domestic offices$81,247,0004,115
Individuals, partnerships, and corporations$62,906,0004,243
U.S. Government$26,000383
States and political subdivisions in the U.S.$18,315,0002,406
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,412,0003,688
Demand deposits$33,294,0003,257
Nontransaction accounts$38,835,0004,274
Money market deposit accounts (MMDAs)$16,408,0003,302
Other savings deposits (excluding MMDAs)$8,431,0004,112
Total time deposits$13,996,0004,230
Total time and savings deposits$47,953,0004,303
Noninterest-bearing deposits$23,466,0003,724
Interest-bearing deposits$57,781,0004,121
Retail deposits$78,427,0004,073
Estimated insured deposits$61,533,0004,188
IRAs and Keogh plan accounts$1,441,0004,182
Brokered deposits$1,502,0001,414
Fully insured brokered deposits$1,502,0001,225
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$83,135,0004,104
Deposits held in domestic offices$83,135,0004,104
Individuals, partnerships, and corporations$63,210,0004,256
U.S. Government$184,000246
States and political subdivisions in the U.S.$19,741,0002,295
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,725,0003,676
Demand deposits$33,864,0003,229
Nontransaction accounts$40,410,0004,232
Money market deposit accounts (MMDAs)$20,234,0003,072
Other savings deposits (excluding MMDAs)$7,787,0004,181
Total time deposits$12,389,0004,363
Total time and savings deposits$49,271,0004,282
Noninterest-bearing deposits$24,399,0003,722
Interest-bearing deposits$58,736,0004,126
Retail deposits$80,034,0004,065
Estimated insured deposits$61,599,0004,207
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,252,0001,412
Fully insured brokered deposits$2,252,0001,221
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$79,453,0004,115
Deposits held in domestic offices$79,453,0004,115
Individuals, partnerships, and corporations$59,725,0004,273
U.S. Government$42,000347
States and political subdivisions in the U.S.$19,686,0002,250
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,791,0003,635
Demand deposits$32,715,0003,142
Nontransaction accounts$38,662,0004,257
Money market deposit accounts (MMDAs)$16,668,0003,220
Other savings deposits (excluding MMDAs)$7,239,0004,179
Total time deposits$14,755,0004,240
Total time and savings deposits$46,738,0004,311
Noninterest-bearing deposits$23,836,0003,646
Interest-bearing deposits$55,617,0004,168
Retail deposits$75,854,0004,080
Estimated insured deposits$58,937,0004,215
IRAs and Keogh plan accounts$1,348,0004,274
Brokered deposits$2,751,0001,400
Fully insured brokered deposits$2,751,0001,210
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$70,115,0004,230
Deposits held in domestic offices$70,115,0004,230
Individuals, partnerships, and corporations$53,171,0004,367
U.S. Government$16,000420
States and political subdivisions in the U.S.$16,683,0002,398
Commercial banks and other depository institutions in U.S.$245,0001,961
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,702,0003,687
Demand deposits$30,284,0003,156
Nontransaction accounts$33,413,0004,415
Money market deposit accounts (MMDAs)$11,633,0003,523
Other savings deposits (excluding MMDAs)$7,166,0004,176
Total time deposits$14,614,0004,281
Total time and savings deposits$39,831,0004,467
Noninterest-bearing deposits$17,062,0003,977
Interest-bearing deposits$53,054,0004,209
Retail deposits$66,519,0004,192
Estimated insured deposits$53,605,0004,315
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,750,0001,473
Fully insured brokered deposits$2,750,0001,274
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$69,808,0004,244
Deposits held in domestic offices$69,808,0004,244
Individuals, partnerships, and corporations$50,816,0004,408
U.S. Government$20,000407
States and political subdivisions in the U.S.$18,727,0002,262
Commercial banks and other depository institutions in U.S.$245,0001,979
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,404,0003,615
Demand deposits$31,553,0003,061
Nontransaction accounts$31,404,0004,490
Money market deposit accounts (MMDAs)$10,405,0003,593
Other savings deposits (excluding MMDAs)$6,973,0004,192
Total time deposits$14,026,0004,350
Total time and savings deposits$38,255,0004,517
Noninterest-bearing deposits$15,503,0004,088
Interest-bearing deposits$54,305,0004,181
Retail deposits$66,465,0004,207
Estimated insured deposits$54,309,0004,323
IRAs and Keogh plan accounts$1,293,0004,361
Brokered deposits$2,500,0001,551
Fully insured brokered deposits$2,500,0001,361
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$68,831,0004,233
Deposits held in domestic offices$68,831,0004,233
Individuals, partnerships, and corporations$47,505,0004,440
U.S. Government$15,000411
States and political subdivisions in the U.S.$21,065,0002,069
Commercial banks and other depository institutions in U.S.$246,0001,973
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,535,0003,313
Demand deposits$32,759,0002,637
Nontransaction accounts$29,296,0004,560
Money market deposit accounts (MMDAs)$8,493,0003,753
Other savings deposits (excluding MMDAs)$7,104,0004,131
Total time deposits$13,699,0004,410
Total time and savings deposits$36,072,0004,573
Noninterest-bearing deposits$15,062,0003,949
Interest-bearing deposits$53,768,0004,192
Retail deposits$65,787,0004,169
Estimated insured deposits$52,827,0004,313
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,501,0001,571
Fully insured brokered deposits$2,501,0001,366
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$67,009,0004,299
Deposits held in domestic offices$67,009,0004,299
Individuals, partnerships, and corporations$47,417,0004,478
U.S. Government$15,000484
States and political subdivisions in the U.S.$19,331,0002,162
Commercial banks and other depository institutions in U.S.$246,0001,959
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,876,0003,421
Demand deposits$29,161,0002,849
Nontransaction accounts$29,133,0004,609
Money market deposit accounts (MMDAs)$9,454,0003,676
Other savings deposits (excluding MMDAs)$5,584,0004,376
Total time deposits$14,095,0004,439
Total time and savings deposits$37,848,0004,569
Noninterest-bearing deposits$16,359,0003,887
Interest-bearing deposits$50,650,0004,285
Retail deposits$63,462,0004,246
Estimated insured deposits$53,128,0004,347
IRAs and Keogh plan accounts$1,299,0004,459
Brokered deposits$3,004,0001,581
Fully insured brokered deposits$3,004,0001,379
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$63,384,0004,393
Deposits held in domestic offices$63,384,0004,393
Individuals, partnerships, and corporations$44,498,0004,594
U.S. Government$24,000405
States and political subdivisions in the U.S.$18,621,0002,179
Commercial banks and other depository institutions in U.S.$241,0001,975
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,541,0003,564
Demand deposits$6,640,0004,728
Nontransaction accounts$28,843,0004,666
Money market deposit accounts (MMDAs)$9,405,0003,710
Other savings deposits (excluding MMDAs)$5,613,0004,422
Total time deposits$13,825,0004,529
Total time and savings deposits$56,744,0004,185
Noninterest-bearing deposits$14,219,0004,082
Interest-bearing deposits$49,165,0004,367
Retail deposits$59,627,0004,354
Estimated insured deposits$47,261,0004,518
IRAs and Keogh plan accounts$1,311,0001,418
Brokered deposits$3,214,0001,659
Fully insured brokered deposits$3,214,0001,415
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$60,672,0004,467
Deposits held in domestic offices$60,672,0004,467
Individuals, partnerships, and corporations$41,322,0004,693
U.S. Government$53,000333
States and political subdivisions in the U.S.$18,979,0002,172
Commercial banks and other depository institutions in U.S.$318,0001,850
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,233,0003,582
Demand deposits$6,355,0004,784
Nontransaction accounts$26,439,0004,782
Money market deposit accounts (MMDAs)$8,909,0003,787
Other savings deposits (excluding MMDAs)$5,115,0004,525
Total time deposits$12,415,0004,666
Total time and savings deposits$54,317,0004,260
Noninterest-bearing deposits$12,921,0004,199
Interest-bearing deposits$47,751,0004,427
Retail deposits$57,922,0004,406
Estimated insured deposits$43,876,0004,625
IRAs and Keogh plan accounts$1,203,0004,626
Brokered deposits$2,208,0001,809
Fully insured brokered deposits$2,208,0001,557
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$65,378,0004,433
Deposits held in domestic offices$65,378,0004,433
Individuals, partnerships, and corporations$46,825,0004,631
U.S. Government$252,000207
States and political subdivisions in the U.S.$17,633,0002,284
Commercial banks and other depository institutions in U.S.$668,0001,646
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,635,0003,567
Demand deposits$29,293,0002,829
Nontransaction accounts$29,743,0004,712
Money market deposit accounts (MMDAs)$9,635,0003,772
Other savings deposits (excluding MMDAs)$5,130,0004,577
Total time deposits$14,979,0004,543
Total time and savings deposits$36,085,0004,758
Noninterest-bearing deposits$14,265,0004,147
Interest-bearing deposits$51,113,0004,392
Retail deposits$59,985,0004,425
Estimated insured deposits$47,292,0004,589
IRAs and Keogh plan accounts$1,161,0004,703
Brokered deposits$4,450,0001,637
Fully insured brokered deposits$4,450,0001,410
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$59,943,0004,564
Deposits held in domestic offices$59,943,0004,564
Individuals, partnerships, and corporations$42,368,0004,765
U.S. Government$252,000212
States and political subdivisions in the U.S.$16,628,0002,372
Commercial banks and other depository institutions in U.S.$695,0001,639
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,864,0003,588
Demand deposits$24,380,0003,222
Nontransaction accounts$24,079,0004,927
Money market deposit accounts (MMDAs)$5,614,0004,266
Other savings deposits (excluding MMDAs)$4,272,0004,742
Total time deposits$14,192,0004,623
Total time and savings deposits$35,563,0004,799
Noninterest-bearing deposits$14,632,0004,155
Interest-bearing deposits$45,311,0004,571
Retail deposits$54,959,0004,560
Estimated insured deposits$46,942,0004,631
IRAs and Keogh plan accounts$1,205,0004,713
Brokered deposits$4,441,0001,629
Fully insured brokered deposits$4,441,0001,409
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$52,595,0004,740
Deposits held in domestic offices$52,595,0004,740
Individuals, partnerships, and corporations$40,003,0004,855
U.S. Government$18,000440
States and political subdivisions in the U.S.$12,250,0002,723
Commercial banks and other depository institutions in U.S.$324,0001,869
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,663,0003,840
Demand deposits$24,715,0003,169
Nontransaction accounts$21,932,0005,053
Money market deposit accounts (MMDAs)$8,633,0003,945
Other savings deposits (excluding MMDAs)$4,373,0004,783
Total time deposits$8,927,0005,051
Total time and savings deposits$27,880,0005,054
Noninterest-bearing deposits$13,172,0004,288
Interest-bearing deposits$39,423,0004,755
Retail deposits$52,248,0004,637
Estimated insured deposits$38,815,0004,879
IRAs and Keogh plan accounts$1,175,0004,826
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$56,223,0004,713
Deposits held in domestic offices$56,223,0004,713
Individuals, partnerships, and corporations$42,299,0004,847
U.S. Government$19,000447
States and political subdivisions in the U.S.$13,607,0002,622
Commercial banks and other depository institutions in U.S.$298,0001,889
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,979,0003,717
Demand deposits$27,027,0003,019
Nontransaction accounts$22,244,0005,111
Money market deposit accounts (MMDAs)$8,933,0003,967
Other savings deposits (excluding MMDAs)$4,124,0004,888
Total time deposits$9,187,0005,090
Total time and savings deposits$29,196,0005,092
Noninterest-bearing deposits$14,298,0004,236
Interest-bearing deposits$41,925,0004,749
Retail deposits$55,877,0004,633
Estimated insured deposits$41,154,0004,887
IRAs and Keogh plan accounts$1,194,0004,882
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$57,040,0004,769
Deposits held in domestic offices$57,040,0004,769
Individuals, partnerships, and corporations$42,136,0004,936
U.S. Government$139,000275
States and political subdivisions in the U.S.$14,558,0002,517
Commercial banks and other depository institutions in U.S.$207,0002,063
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,542,0003,738
Demand deposits$13,679,0004,298
Nontransaction accounts$22,498,0005,169
Money market deposit accounts (MMDAs)$8,883,0004,041
Other savings deposits (excluding MMDAs)$4,525,0004,861
Total time deposits$9,090,0005,160
Total time and savings deposits$43,361,0004,756
Noninterest-bearing deposits$13,771,0004,321
Interest-bearing deposits$43,269,0004,767
Retail deposits$56,695,0004,670
Estimated insured deposits$40,958,0004,953
IRAs and Keogh plan accounts$1,201,0004,930
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$56,278,0004,835
Deposits held in domestic offices$56,278,0004,835
Individuals, partnerships, and corporations$42,196,0004,974
U.S. Government$139,000259
States and political subdivisions in the U.S.$13,693,0002,649
Commercial banks and other depository institutions in U.S.$250,0001,936
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,066,0003,742
Demand deposits$27,756,0002,995
Nontransaction accounts$21,212,0005,260
Money market deposit accounts (MMDAs)$8,167,0004,157
Other savings deposits (excluding MMDAs)$4,067,0004,980
Total time deposits$8,978,0005,233
Total time and savings deposits$28,522,0005,222
Noninterest-bearing deposits$14,858,0004,270
Interest-bearing deposits$41,420,0004,865
Retail deposits$55,934,0004,745
Estimated insured deposits$39,969,0005,031
IRAs and Keogh plan accounts$1,206,0004,999
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$52,017,0004,963
Deposits held in domestic offices$52,017,0004,963
Individuals, partnerships, and corporations$39,937,0005,084
U.S. Government$29,000409
States and political subdivisions in the U.S.$11,820,0002,797
Commercial banks and other depository institutions in U.S.$231,0002,101
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,760,0003,937
Demand deposits$13,135,0004,388
Nontransaction accounts$21,257,0005,329
Money market deposit accounts (MMDAs)$7,831,0004,247
Other savings deposits (excluding MMDAs)$4,217,0005,005
Total time deposits$9,209,0005,291
Total time and savings deposits$38,882,0004,971
Noninterest-bearing deposits$13,369,0004,389
Interest-bearing deposits$38,648,0004,984
Retail deposits$51,674,0004,867
Estimated insured deposits$38,343,0005,124
IRAs and Keogh plan accounts$1,246,0005,047
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$53,569,0004,968
Deposits held in domestic offices$53,569,0004,968
Individuals, partnerships, and corporations$37,727,0005,186
U.S. Government$237,000236
States and political subdivisions in the U.S.$15,392,0002,437
Commercial banks and other depository institutions in U.S.$213,0002,163
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,382,0003,713
Demand deposits$13,668,0004,340
Nontransaction accounts$18,187,0005,471
Money market deposit accounts (MMDAs)$5,387,0004,627
Other savings deposits (excluding MMDAs)$4,079,0005,076
Total time deposits$8,722,0005,381
Total time and savings deposits$39,901,0004,990
Noninterest-bearing deposits$13,822,0004,364
Interest-bearing deposits$39,747,0005,004
Retail deposits$53,569,0004,854
Estimated insured deposits$38,919,0005,150
IRAs and Keogh plan accounts$1,271,0005,083
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$56,787,0004,952
Deposits held in domestic offices$56,787,0004,952
Individuals, partnerships, and corporations$39,179,0005,214
U.S. Government$540,000192
States and political subdivisions in the U.S.$17,005,0002,335
Commercial banks and other depository institutions in U.S.$63,0002,416
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,794,0003,529
Demand deposits$14,942,0004,236
Nontransaction accounts$17,993,0005,547
Money market deposit accounts (MMDAs)$5,406,0004,670
Other savings deposits (excluding MMDAs)$4,179,0005,107
Total time deposits$8,408,0005,466
Total time and savings deposits$41,845,0005,000
Noninterest-bearing deposits$15,160,0004,274
Interest-bearing deposits$41,627,0005,014
Retail deposits$56,787,0004,838
Estimated insured deposits$40,486,0005,180
IRAs and Keogh plan accounts$1,311,0005,124
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$52,059,0005,105
Deposits held in domestic offices$52,059,0005,105
Individuals, partnerships, and corporations$38,040,0005,290
U.S. Government$551,000197
States and political subdivisions in the U.S.$13,381,0002,689
Commercial banks and other depository institutions in U.S.$87,0002,407
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,217,0004,645
Demand deposits$14,405,0004,333
Nontransaction accounts$29,842,0005,146
Money market deposit accounts (MMDAs)$17,461,0003,384
Other savings deposits (excluding MMDAs)$3,866,0005,172
Total time deposits$8,516,0005,526
Total time and savings deposits$37,654,0005,161
Noninterest-bearing deposits$14,519,0004,381
Interest-bearing deposits$37,540,0005,166
Retail deposits$52,059,0004,999
Estimated insured deposits$39,073,0005,243
IRAs and Keogh plan accounts$1,359,0005,150
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,352,0005,181
Deposits held in domestic offices$50,352,0005,181
Individuals, partnerships, and corporations$35,965,0005,386
U.S. Government$222,000265
States and political subdivisions in the U.S.$13,932,0002,551
Commercial banks and other depository institutions in U.S.$233,0002,232
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,158,0004,839
Demand deposits$12,582,0004,517
Nontransaction accounts$31,194,0005,147
Money market deposit accounts (MMDAs)$18,602,0003,311
Other savings deposits (excluding MMDAs)$3,828,0005,216
Total time deposits$8,764,0005,585
Total time and savings deposits$37,770,0005,203
Noninterest-bearing deposits$12,798,0004,532
Interest-bearing deposits$37,554,0005,211
Retail deposits$50,352,0005,062
Estimated insured deposits$37,782,0005,325
IRAs and Keogh plan accounts$1,201,0005,305
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$47,732,0005,298
Deposits held in domestic offices$47,732,0005,298
Individuals, partnerships, and corporations$36,610,0005,423
U.S. Government$149,000300
States and political subdivisions in the U.S.$10,840,0002,951
Commercial banks and other depository institutions in U.S.$133,0002,399
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,837,0004,883
Demand deposits$12,525,0004,538
Nontransaction accounts$28,895,0005,309
Money market deposit accounts (MMDAs)$15,970,0003,543
Other savings deposits (excluding MMDAs)$3,838,0005,261
Total time deposits$9,087,0005,631
Total time and savings deposits$35,207,0005,347
Noninterest-bearing deposits$12,765,0004,543
Interest-bearing deposits$34,967,0005,363
Retail deposits$47,732,0005,196
Estimated insured deposits$37,952,0005,382
IRAs and Keogh plan accounts$1,217,0005,360
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$48,873,0005,325
Deposits held in domestic offices$48,873,0005,325
Individuals, partnerships, and corporations$35,421,0005,511
U.S. Government$126,000306
States and political subdivisions in the U.S.$11,018,0002,949
Commercial banks and other depository institutions in U.S.$2,308,0001,273
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,173,0004,827
Demand deposits$13,461,0004,428
Nontransaction accounts$28,700,0005,359
Money market deposit accounts (MMDAs)$16,045,0003,573
Other savings deposits (excluding MMDAs)$3,733,0005,314
Total time deposits$8,922,0005,706
Total time and savings deposits$35,412,0005,403
Noninterest-bearing deposits$13,804,0004,447
Interest-bearing deposits$35,069,0005,411
Retail deposits$48,873,0005,219
Estimated insured deposits$37,274,0005,453
IRAs and Keogh plan accounts$1,063,0005,484
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$45,842,0005,443
Deposits held in domestic offices$45,842,0005,443
Individuals, partnerships, and corporations$35,848,0005,544
U.S. Government$35,000450
States and political subdivisions in the U.S.$9,829,0003,137
Commercial banks and other depository institutions in U.S.$130,0002,517
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,987,0004,967
Demand deposits$12,206,0004,689
Nontransaction accounts$26,855,0005,469
Money market deposit accounts (MMDAs)$14,373,0003,735
Other savings deposits (excluding MMDAs)$3,623,0005,355
Total time deposits$8,859,0005,760
Total time and savings deposits$33,636,0005,494
Noninterest-bearing deposits$12,549,0004,692
Interest-bearing deposits$33,292,0005,502
Retail deposits$45,842,0005,350
Estimated insured deposits$37,186,0005,502
IRAs and Keogh plan accounts$1,071,0005,532
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$45,606,0005,501
Deposits held in domestic offices$45,606,0005,501
Individuals, partnerships, and corporations$35,190,0005,617
U.S. Government$358,000230
States and political subdivisions in the U.S.$9,985,0003,023
Commercial banks and other depository institutions in U.S.$73,0002,670
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,804,0005,046
Demand deposits$11,331,0004,749
Nontransaction accounts$27,802,0005,512
Money market deposit accounts (MMDAs)$14,559,0003,768
Other savings deposits (excluding MMDAs)$3,663,0005,413
Total time deposits$9,580,0005,798
Total time and savings deposits$34,275,0005,533
Noninterest-bearing deposits$11,475,0004,783
Interest-bearing deposits$34,131,0005,539
Retail deposits$45,606,0005,402
Estimated insured deposits$36,936,0005,583
IRAs and Keogh plan accounts$1,148,0005,567
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$47,317,0005,517
Deposits held in domestic offices$47,317,0005,517
Individuals, partnerships, and corporations$36,661,0005,634
U.S. Government$155,000296
States and political subdivisions in the U.S.$10,419,0002,988
Commercial banks and other depository institutions in U.S.$82,0002,696
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,536,0005,036
Demand deposits$11,525,0004,775
Nontransaction accounts$28,781,0005,530
Money market deposit accounts (MMDAs)$15,368,0003,704
Other savings deposits (excluding MMDAs)$3,747,0005,434
Total time deposits$9,665,0005,866
Total time and savings deposits$35,792,0005,552
Noninterest-bearing deposits$11,757,0004,785
Interest-bearing deposits$35,560,0005,556
Retail deposits$47,317,0005,416
Estimated insured deposits$37,609,0005,625
IRAs and Keogh plan accounts$1,179,0005,618
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$48,842,0005,538
Deposits held in domestic offices$48,842,0005,538
Individuals, partnerships, and corporations$37,695,0005,665
U.S. Government$68,000381
States and political subdivisions in the U.S.$10,939,0002,944
Commercial banks and other depository institutions in U.S.$140,0002,581
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,915,0005,058
Demand deposits$12,455,0004,670
Nontransaction accounts$29,927,0005,554
Money market deposit accounts (MMDAs)$16,085,0003,685
Other savings deposits (excluding MMDAs)$3,884,0005,435
Total time deposits$9,958,0005,911
Total time and savings deposits$36,387,0005,588
Noninterest-bearing deposits$12,713,0004,703
Interest-bearing deposits$36,129,0005,595
Retail deposits$48,842,0005,436
Estimated insured deposits$39,878,0005,617
IRAs and Keogh plan accounts$1,235,0005,636
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$47,839,0005,635
Deposits held in domestic offices$47,839,0005,635
Individuals, partnerships, and corporations$36,827,0005,767
U.S. Government$33,000490
States and political subdivisions in the U.S.$10,822,0002,970
Commercial banks and other depository institutions in U.S.$157,0002,607
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,175,0005,071
Demand deposits$12,760,0004,683
Nontransaction accounts$28,664,0005,667
Money market deposit accounts (MMDAs)$14,991,0003,785
Other savings deposits (excluding MMDAs)$3,619,0005,542
Total time deposits$10,054,0006,000
Total time and savings deposits$35,079,0005,700
Noninterest-bearing deposits$12,948,0004,735
Interest-bearing deposits$34,891,0005,709
Retail deposits$47,839,0005,530
Estimated insured deposits$37,570,0005,756
IRAs and Keogh plan accounts$1,279,0005,686
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$45,343,0005,760
Deposits held in domestic offices$45,343,0005,760
Individuals, partnerships, and corporations$35,257,0005,871
U.S. Government$41,000443
States and political subdivisions in the U.S.$9,938,0003,052
Commercial banks and other depository institutions in U.S.$107,0002,740
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,843,0005,265
Demand deposits$11,235,0004,865
Nontransaction accounts$28,500,0005,740
Money market deposit accounts (MMDAs)$14,999,0003,852
Other savings deposits (excluding MMDAs)$3,554,0005,621
Total time deposits$9,947,0006,086
Total time and savings deposits$34,108,0005,795
Noninterest-bearing deposits$11,480,0004,911
Interest-bearing deposits$33,863,0005,803
Retail deposits$45,343,0005,649
Estimated insured deposits$36,055,0005,865
IRAs and Keogh plan accounts$1,290,0005,752
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$44,658,0005,825
Deposits held in domestic offices$44,658,0005,825
Individuals, partnerships, and corporations$33,960,0005,980
U.S. Government$83,000384
States and political subdivisions in the U.S.$10,497,0002,961
Commercial banks and other depository institutions in U.S.$118,0002,745
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,929,0005,406
Demand deposits$9,989,0005,112
Nontransaction accounts$28,729,0005,801
Money market deposit accounts (MMDAs)$15,013,0003,867
Other savings deposits (excluding MMDAs)$3,506,0005,680
Total time deposits$10,210,0006,134
Total time and savings deposits$34,669,0005,841
Noninterest-bearing deposits$10,146,0005,141
Interest-bearing deposits$34,512,0005,852
Retail deposits$44,658,0005,725
Estimated insured deposits$36,639,0005,912
IRAs and Keogh plan accounts$1,264,0005,837
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$47,793,0005,813
Deposits held in domestic offices$47,793,0005,813
Individuals, partnerships, and corporations$36,754,0005,958
U.S. Government$33,000469
States and political subdivisions in the U.S.$10,830,0002,934
Commercial banks and other depository institutions in U.S.$176,0002,700
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,333,0005,132
Demand deposits$12,939,0004,627
Nontransaction accounts$28,460,0005,883
Money market deposit accounts (MMDAs)$15,088,0003,910
Other savings deposits (excluding MMDAs)$3,084,0005,827
Total time deposits$10,289,0006,198
Total time and savings deposits$34,854,0005,909
Noninterest-bearing deposits$13,093,0004,724
Interest-bearing deposits$34,700,0005,914
Retail deposits$47,793,0005,706
Estimated insured deposits$37,879,0005,944
IRAs and Keogh plan accounts$1,278,0005,895
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$46,836,0005,885
Deposits held in domestic offices$46,836,0005,885
Individuals, partnerships, and corporations$36,864,0006,003
U.S. Government$70,000413
States and political subdivisions in the U.S.$9,744,0003,105
Commercial banks and other depository institutions in U.S.$158,0002,736
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,472,0005,199
Demand deposits$11,994,0004,803
Nontransaction accounts$28,364,0005,930
Money market deposit accounts (MMDAs)$15,044,0003,902
Other savings deposits (excluding MMDAs)$2,822,0005,918
Total time deposits$10,498,0006,262
Total time and savings deposits$34,842,0005,946
Noninterest-bearing deposits$12,240,0004,889
Interest-bearing deposits$34,596,0005,951
Retail deposits$46,836,0005,763
Estimated insured deposits$37,086,0005,999
IRAs and Keogh plan accounts$1,299,0005,962
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$44,722,0006,004
Deposits held in domestic offices$44,722,0006,003
Individuals, partnerships, and corporations$34,587,0006,146
U.S. Government$240,000271
States and political subdivisions in the U.S.$9,770,0003,013
Commercial banks and other depository institutions in U.S.$125,0002,821
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,623,0005,389
Demand deposits$11,276,0004,895
Nontransaction accounts$28,099,0006,023
Money market deposit accounts (MMDAs)$14,344,0004,042
Other savings deposits (excluding MMDAs)$3,129,0005,869
Total time deposits$10,627,0006,335
Total time and savings deposits$33,446,0006,068
Noninterest-bearing deposits$11,366,0005,007
Interest-bearing deposits$33,356,0006,071
Retail deposits$44,722,0005,883
Estimated insured deposits$35,117,0006,141
IRAs and Keogh plan accounts$1,311,0006,039
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$46,668,0005,980
Deposits held in domestic offices$46,668,0005,980
Individuals, partnerships, and corporations$36,450,0006,122
U.S. Government$136,000339
States and political subdivisions in the U.S.$9,897,0002,989
Commercial banks and other depository institutions in U.S.$185,0002,753
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,106,0005,257
Demand deposits$12,786,0004,576
Nontransaction accounts$28,562,0006,042
Money market deposit accounts (MMDAs)$14,759,0004,004
Other savings deposits (excluding MMDAs)$3,047,0005,940
Total time deposits$10,756,0006,385
Total time and savings deposits$33,882,0006,106
Noninterest-bearing deposits$12,923,0004,727
Interest-bearing deposits$33,745,0006,107
Retail deposits$46,668,0005,867
Estimated insured deposits$36,429,0006,137
IRAs and Keogh plan accounts$1,315,0006,077
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$47,902,0006,004
Deposits held in domestic offices$47,902,0006,004
Individuals, partnerships, and corporations$37,096,0006,185
U.S. Government$290,000245
States and political subdivisions in the U.S.$10,371,0002,949
Commercial banks and other depository institutions in U.S.$145,0002,848
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,470,0005,276
Demand deposits$12,618,0004,642
Nontransaction accounts$29,432,0006,072
Money market deposit accounts (MMDAs)$15,197,0004,013
Other savings deposits (excluding MMDAs)$3,102,0005,962
Total time deposits$11,132,0006,426
Total time and savings deposits$35,284,0006,115
Noninterest-bearing deposits$12,892,0004,766
Interest-bearing deposits$35,010,0006,126
Retail deposits$47,902,0005,888
Estimated insured deposits$39,152,0006,109
IRAs and Keogh plan accounts$1,287,0006,144
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$48,114,0006,043
Deposits held in domestic offices$48,114,0006,042
Individuals, partnerships, and corporations$37,403,0006,212
U.S. Government$01,583
States and political subdivisions in the U.S.$10,709,0002,857
Commercial banks and other depository institutions in U.S.$2,0003,284
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,317,0005,333
Demand deposits$12,853,0004,683
Nontransaction accounts$29,797,0006,094
Money market deposit accounts (MMDAs)$15,681,0003,904
Other savings deposits (excluding MMDAs)$2,918,0005,994
Total time deposits$11,197,0006,486
Total time and savings deposits$35,261,0006,154
Noninterest-bearing deposits$12,993,0004,832
Interest-bearing deposits$35,121,0006,158
Retail deposits$47,862,0005,931
Estimated insured deposits$40,362,0006,148
IRAs and Keogh plan accounts$1,286,0006,192
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$42,374,0006,282
Deposits held in domestic offices$42,374,0006,282
Individuals, partnerships, and corporations$32,796,0006,439
U.S. Government$01,457
States and political subdivisions in the U.S.$9,577,0003,017
Commercial banks and other depository institutions in U.S.$1,0003,342
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,212,0005,741
Demand deposits$9,561,0005,270
Nontransaction accounts$28,162,0006,251
Money market deposit accounts (MMDAs)$13,998,0004,131
Other savings deposits (excluding MMDAs)$2,748,0006,095
Total time deposits$11,416,0006,584
Total time and savings deposits$32,813,0006,324
Noninterest-bearing deposits$9,769,0005,335
Interest-bearing deposits$32,605,0006,333
Retail deposits$42,123,0006,168
Estimated insured deposits$35,000,0006,410
IRAs and Keogh plan accounts$1,335,0006,251
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$42,251,0006,325
Deposits held in domestic offices$42,251,0006,324
Individuals, partnerships, and corporations$32,342,0006,499
U.S. Government$01,535
States and political subdivisions in the U.S.$9,908,0002,964
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,767,0005,803
Demand deposits$9,278,0005,288
Nontransaction accounts$28,484,0006,287
Money market deposit accounts (MMDAs)$14,388,0004,085
Other savings deposits (excluding MMDAs)$2,762,0006,112
Total time deposits$11,333,0006,655
Total time and savings deposits$32,973,0006,369
Noninterest-bearing deposits$9,483,0005,357
Interest-bearing deposits$32,769,0006,376
Retail deposits$42,000,0006,215
Estimated insured deposits$35,142,0006,448
IRAs and Keogh plan accounts$1,325,0006,302
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$43,442,0006,350
Deposits held in domestic offices$43,442,0006,349
Individuals, partnerships, and corporations$33,342,0006,529
U.S. Government$01,579
States and political subdivisions in the U.S.$10,100,0002,978
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,587,0005,758
Demand deposits$10,068,0005,143
Nontransaction accounts$28,855,0006,328
Money market deposit accounts (MMDAs)$14,736,0004,055
Other savings deposits (excluding MMDAs)$2,738,0006,136
Total time deposits$11,382,0006,730
Total time and savings deposits$33,374,0006,411
Noninterest-bearing deposits$10,180,0005,247
Interest-bearing deposits$33,262,0006,421
Retail deposits$43,192,0006,224
Estimated insured deposits$36,105,0006,476
IRAs and Keogh plan accounts$1,338,0006,342
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$43,206,0006,362
Deposits held in domestic offices$43,206,0006,360
Individuals, partnerships, and corporations$33,497,0006,528
U.S. Government$01,780
States and political subdivisions in the U.S.$9,709,0002,950
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,406,0005,739
Demand deposits$10,004,0005,058
Nontransaction accounts$28,800,0006,335
Money market deposit accounts (MMDAs)$14,851,0003,981
Other savings deposits (excluding MMDAs)$2,451,0006,205
Total time deposits$11,499,0006,750
Total time and savings deposits$33,202,0006,421
Noninterest-bearing deposits$10,142,0005,173
Interest-bearing deposits$33,064,0006,433
Retail deposits$42,954,0006,216
Estimated insured deposits$36,198,0006,452
IRAs and Keogh plan accounts$1,403,0006,322
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$41,846,0006,451
Deposits held in domestic offices$41,846,0006,450
Individuals, partnerships, and corporations$32,539,0006,610
U.S. Government$01,652
States and political subdivisions in the U.S.$9,307,0002,918
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,368,0005,847
Demand deposits$9,104,0005,228
Nontransaction accounts$28,478,0006,411
Money market deposit accounts (MMDAs)$14,361,0004,068
Other savings deposits (excluding MMDAs)$2,795,0006,102
Total time deposits$11,322,0006,861
Total time and savings deposits$32,742,0006,489
Noninterest-bearing deposits$9,108,0005,353
Interest-bearing deposits$32,738,0006,496
Retail deposits$41,594,0006,310
Estimated insured deposits$34,496,0006,594
IRAs and Keogh plan accounts$1,479,0006,330
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$40,923,0006,518
Deposits held in domestic offices$40,923,0006,516
Individuals, partnerships, and corporations$37,370,0006,438
U.S. Government$4,0001,044
States and political subdivisions in the U.S.$3,398,0004,546
Commercial banks and other depository institutions in U.S.$151,0002,834
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,080,0005,894
Demand deposits$9,326,0005,071
Nontransaction accounts$27,843,0006,516
Money market deposit accounts (MMDAs)$13,262,0004,200
Other savings deposits (excluding MMDAs)$2,655,0006,173
Total time deposits$11,926,0006,888
Total time and savings deposits$31,597,0006,582
Noninterest-bearing deposits$9,511,0005,149
Interest-bearing deposits$31,412,0006,586
Retail deposits$40,672,0006,386
Estimated insured deposits$33,885,0006,666
IRAs and Keogh plan accounts$1,463,0006,391
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$43,405,0006,492
Deposits held in domestic offices$43,405,0006,490
Individuals, partnerships, and corporations$32,560,0006,715
U.S. Government$19,000642
States and political subdivisions in the U.S.$10,551,0002,750
Commercial banks and other depository institutions in U.S.$275,0002,482
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,999,0005,789
Demand deposits$9,739,0004,994
Nontransaction accounts$29,406,0006,497
Money market deposit accounts (MMDAs)$14,667,0004,038
Other savings deposits (excluding MMDAs)$2,616,0006,200
Total time deposits$12,123,0006,938
Total time and savings deposits$33,666,0006,543
Noninterest-bearing deposits$9,957,0005,094
Interest-bearing deposits$33,448,0006,563
Retail deposits$43,405,0006,330
Estimated insured deposits$35,771,0006,634
IRAs and Keogh plan accounts$1,479,0006,410
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$44,830,0006,451
Deposits held in domestic offices$44,830,0006,449
Individuals, partnerships, and corporations$32,057,0006,765
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$12,570,0002,443
Commercial banks and other depository institutions in U.S.$200,0002,740
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,310,0005,872
Demand deposits$9,521,0005,012
Nontransaction accounts$31,520,0006,424
Money market deposit accounts (MMDAs)$15,942,0003,807
Other savings deposits (excluding MMDAs)$2,389,0006,276
Total time deposits$13,189,0006,909
Total time and savings deposits$35,309,0006,521
Noninterest-bearing deposits$9,654,0005,134
Interest-bearing deposits$35,176,0006,520
Retail deposits$44,830,0006,275
Estimated insured deposits$34,681,0006,709
IRAs and Keogh plan accounts$1,607,0006,394
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$40,459,0006,676
Deposits held in domestic offices$40,459,0006,675
Individuals, partnerships, and corporations$30,633,0006,903
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$9,676,0002,849
Commercial banks and other depository institutions in U.S.$140,0002,875
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,779,0006,089
Demand deposits$8,157,0005,359
Nontransaction accounts$28,680,0006,654
Money market deposit accounts (MMDAs)$13,113,0004,201
Other savings deposits (excluding MMDAs)$2,257,0006,377
Total time deposits$13,310,0007,006
Total time and savings deposits$32,302,0006,715
Noninterest-bearing deposits$8,416,0005,408
Interest-bearing deposits$32,043,0006,737
Retail deposits$40,459,0006,503
Estimated insured deposits$33,402,0006,792
IRAs and Keogh plan accounts$1,627,0006,438
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$42,057,0006,644
Deposits held in domestic offices$42,057,0006,643
Individuals, partnerships, and corporations$30,538,0006,942
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$11,271,0002,616
Commercial banks and other depository institutions in U.S.$246,0002,648
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,671,0006,096
Demand deposits$8,032,0005,320
Nontransaction accounts$30,386,0006,605
Money market deposit accounts (MMDAs)$14,447,0004,011
Other savings deposits (excluding MMDAs)$2,149,0006,480
Total time deposits$13,790,0007,032
Total time and savings deposits$34,025,0006,671
Noninterest-bearing deposits$8,220,0005,405
Interest-bearing deposits$33,837,0006,672
Retail deposits$42,057,0006,457
Estimated insured deposits$33,895,0006,795
IRAs and Keogh plan accounts$1,629,0006,460
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$44,111,0006,631
Deposits held in domestic offices$44,111,0006,629
Individuals, partnerships, and corporations$32,233,0006,926
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$11,707,0002,631
Commercial banks and other depository institutions in U.S.$169,0002,887
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,129,0006,064
Demand deposits$8,262,0005,280
Nontransaction accounts$31,982,0006,589
Money market deposit accounts (MMDAs)$15,220,0003,977
Other savings deposits (excluding MMDAs)$2,129,0006,550
Total time deposits$14,633,0007,051
Total time and savings deposits$35,849,0006,672
Noninterest-bearing deposits$8,262,0005,426
Interest-bearing deposits$35,849,0006,671
Retail deposits$44,111,0006,430
Estimated insured deposits$35,609,0006,818
IRAs and Keogh plan accounts$1,642,0006,512
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$46,057,0006,578
Deposits held in domestic offices$46,057,0006,578
Individuals, partnerships, and corporations$32,296,0006,979
U.S. Government$27,0001,357
States and political subdivisions in the U.S.$13,618,0002,294
Commercial banks and other depository institutions in U.S.$116,0002,927
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,244,0005,954
Demand deposits$9,540,0004,995
Nontransaction accounts$32,813,0006,551
Money market deposit accounts (MMDAs)$16,495,0003,758
Other savings deposits (excluding MMDAs)$1,922,0006,620
Total time deposits$14,396,0007,115
Total time and savings deposits$36,517,0006,668
Noninterest-bearing deposits$9,540,0005,172
Interest-bearing deposits$36,517,0006,666
Retail deposits$43,090,0006,178
Estimated insured deposits$36,119,0006,795
IRAs and Keogh plan accounts$1,557,0006,578
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$40,888,0006,799
Deposits held in domestic offices$40,888,0006,799
Individuals, partnerships, and corporations$30,352,0007,088
U.S. Government$9,0001,853
States and political subdivisions in the U.S.$10,422,0002,675
Commercial banks and other depository institutions in U.S.$105,0003,011
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,200,0006,204
Demand deposits$8,070,0005,269
Nontransaction accounts$29,688,0006,769
Money market deposit accounts (MMDAs)$13,066,0004,146
Other savings deposits (excluding MMDAs)$1,997,0006,614
Total time deposits$14,625,0007,145
Total time and savings deposits$32,818,0006,851
Noninterest-bearing deposits$8,070,0005,424
Interest-bearing deposits$32,819,0006,851
Retail deposits$37,624,0006,485
Estimated insured deposits$33,031,0006,969
IRAs and Keogh plan accounts$1,452,0006,701
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$42,325,0006,772
Deposits held in domestic offices$42,325,0006,771
Individuals, partnerships, and corporations$31,375,0007,081
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$10,933,0002,622
Commercial banks and other depository institutions in U.S.$16,0003,373
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,956,0006,278
Demand deposits$7,577,0005,500
Nontransaction accounts$31,369,0006,711
Money market deposit accounts (MMDAs)$14,059,0003,969
Other savings deposits (excluding MMDAs)$1,841,0006,719
Total time deposits$15,469,0007,137
Total time and savings deposits$34,748,0006,811
Noninterest-bearing deposits$7,577,0005,612
Interest-bearing deposits$34,748,0006,802
Retail deposits$38,536,0006,466
Estimated insured deposits$31,034,0006,896
IRAs and Keogh plan accounts$1,455,0006,705
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,260,0006,794
Deposits held in domestic offices$42,260,0006,794
Individuals, partnerships, and corporations$31,884,0007,082
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$10,334,0002,772
Commercial banks and other depository institutions in U.S.$39,0003,282
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,437,0006,215
Demand deposits$8,089,0005,306
Nontransaction accounts$30,823,0006,763
Money market deposit accounts (MMDAs)$14,173,0003,927
Other savings deposits (excluding MMDAs)$1,986,0006,662
Total time deposits$14,664,0007,236
Total time and savings deposits$34,171,0006,868
Noninterest-bearing deposits$8,089,0005,437
Interest-bearing deposits$34,171,0006,862
Retail deposits$38,952,0006,474
Estimated insured deposits$31,242,0006,905
IRAs and Keogh plan accounts$1,619,0006,530
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$44,176,0006,676
Deposits held in domestic offices$44,176,0006,676
Individuals, partnerships, and corporations$31,898,0007,079
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$12,228,0002,436
Commercial banks and other depository institutions in U.S.$48,0003,144
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,594,0005,997
Demand deposits$8,982,0005,111
Nontransaction accounts$31,582,0006,673
Money market deposit accounts (MMDAs)$16,198,0003,556
Other savings deposits (excluding MMDAs)$1,755,0006,746
Total time deposits$13,629,0007,324
Total time and savings deposits$35,194,0006,771
Noninterest-bearing deposits$8,982,0005,284
Interest-bearing deposits$35,194,0006,766
Retail deposits$40,673,0006,377
Estimated insured deposits$29,477,0006,988
IRAs and Keogh plan accounts$1,591,0006,509
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,676,0006,774
Deposits held in domestic offices$41,676,0006,773
Individuals, partnerships, and corporations$30,783,0007,152
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$10,875,0002,555
Commercial banks and other depository institutions in U.S.$15,0003,151
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,155,0006,222
Demand deposits$7,792,0005,444
Nontransaction accounts$30,521,0006,749
Money market deposit accounts (MMDAs)$15,576,0003,627
Other savings deposits (excluding MMDAs)$1,836,0006,763
Total time deposits$13,109,0007,406
Total time and savings deposits$33,884,0006,852
Noninterest-bearing deposits$7,792,0005,602
Interest-bearing deposits$33,884,0006,838
Retail deposits$38,358,0006,488
Estimated insured deposits$29,124,0007,035
IRAs and Keogh plan accounts$1,606,0006,489
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,223,0006,712
Deposits held in domestic offices$43,223,0006,710
Individuals, partnerships, and corporations$30,502,0007,191
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$12,684,0002,299
Commercial banks and other depository institutions in U.S.$29,0003,047
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,287,0006,289
Demand deposits$7,934,0005,477
Nontransaction accounts$31,936,0006,663
Money market deposit accounts (MMDAs)$16,985,0003,507
Other savings deposits (excluding MMDAs)$1,756,0006,875
Total time deposits$13,195,0007,447
Total time and savings deposits$35,289,0006,775
Noninterest-bearing deposits$7,934,0005,620
Interest-bearing deposits$35,289,0006,764
Retail deposits$39,875,0006,433
Estimated insured deposits$29,191,0007,051
IRAs and Keogh plan accounts$1,614,0006,488
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$44,447,0006,675
Deposits held in domestic offices$44,447,0006,674
Individuals, partnerships, and corporations$30,715,0007,174
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$13,663,0002,174
Commercial banks and other depository institutions in U.S.$61,0002,900
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,945,0006,374
Demand deposits$7,426,0005,603
Nontransaction accounts$33,502,0006,561
Money market deposit accounts (MMDAs)$18,302,0003,334
Other savings deposits (excluding MMDAs)$1,693,0006,914
Total time deposits$13,507,0007,441
Total time and savings deposits$37,021,0006,699
Noninterest-bearing deposits$7,426,0005,729
Interest-bearing deposits$37,021,0006,693
Retail deposits$40,542,0006,382
Estimated insured deposits$29,351,0007,044
IRAs and Keogh plan accounts$1,636,0006,482
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,556,0006,747
Deposits held in domestic offices$42,556,0006,746
Individuals, partnerships, and corporations$27,944,0007,336
U.S. Government$36,0001,538
States and political subdivisions in the U.S.$14,576,0002,035
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,359,0006,704
Demand deposits$5,947,0006,233
Nontransaction accounts$33,197,0006,547
Money market deposit accounts (MMDAs)$18,973,0003,199
Other savings deposits (excluding MMDAs)$1,429,0007,076
Total time deposits$12,795,0007,489
Total time and savings deposits$36,609,0006,678
Noninterest-bearing deposits$5,947,0006,336
Interest-bearing deposits$36,609,0006,674
Retail deposits$38,873,0006,447
Estimated insured deposits$27,388,0007,129
IRAs and Keogh plan accounts$1,577,0006,530
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$39,217,0006,902
Deposits held in domestic offices$39,217,0006,902
Individuals, partnerships, and corporations$27,749,0007,354
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$11,463,0002,300
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,112,0006,892
Demand deposits$4,977,0006,528
Nontransaction accounts$31,105,0006,711
Money market deposit accounts (MMDAs)$16,455,0003,474
Other savings deposits (excluding MMDAs)$1,439,0007,136
Total time deposits$13,211,0007,451
Total time and savings deposits$34,240,0006,829
Noninterest-bearing deposits$4,977,0006,632
Interest-bearing deposits$34,240,0006,829
Retail deposits$35,220,0006,653
Estimated insured deposits$24,340,0007,350
IRAs and Keogh plan accounts$1,592,0006,550
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$40,994,0006,835
Deposits held in domestic offices$40,994,0006,833
Individuals, partnerships, and corporations$28,506,0007,340
U.S. Government$19,0001,568
States and political subdivisions in the U.S.$12,469,0002,143
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,687,0006,858
Demand deposits$5,667,0006,325
Nontransaction accounts$32,307,0006,640
Money market deposit accounts (MMDAs)$17,847,0003,300
Other savings deposits (excluding MMDAs)$1,482,0007,187
Total time deposits$12,978,0007,514
Total time and savings deposits$35,327,0006,781
Noninterest-bearing deposits$5,667,0006,426
Interest-bearing deposits$35,327,0006,784
Retail deposits$37,125,0006,574
Estimated insured deposits$27,172,0007,188
IRAs and Keogh plan accounts$1,598,0006,581
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$42,893,0006,778
Deposits held in domestic offices$42,893,0006,776
Individuals, partnerships, and corporations$29,828,0007,278
U.S. Government$04,056
States and political subdivisions in the U.S.$13,025,0002,143
Commercial banks and other depository institutions in U.S.$40,0002,859
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,166,0006,815
Demand deposits$5,746,0006,308
Nontransaction accounts$33,727,0006,549
Money market deposit accounts (MMDAs)$19,290,0003,171
Other savings deposits (excluding MMDAs)$1,472,0007,276
Total time deposits$12,965,0007,526
Total time and savings deposits$37,147,0006,698
Noninterest-bearing deposits$5,746,0006,394
Interest-bearing deposits$37,147,0006,698
Retail deposits$39,060,0006,475
Estimated insured deposits$27,619,0007,167
IRAs and Keogh plan accounts$1,554,0006,609
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$42,992,0006,772
Deposits held in domestic offices$42,992,0006,771
Individuals, partnerships, and corporations$29,233,0007,327
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$13,671,0002,045
Commercial banks and other depository institutions in U.S.$71,0002,790
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,894,0006,957
Demand deposits$4,405,0006,946
Nontransaction accounts$34,098,0006,479
Money market deposit accounts (MMDAs)$19,807,0003,056
Other savings deposits (excluding MMDAs)$1,481,0007,292
Total time deposits$12,810,0007,527
Total time and savings deposits$38,587,0006,598
Noninterest-bearing deposits$4,407,0007,006
Interest-bearing deposits$38,585,0006,601
Retail deposits$39,291,0006,425
Estimated insured deposits$27,033,0007,207
IRAs and Keogh plan accounts$1,544,0006,608
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$42,545,0006,783
Deposits held in domestic offices$42,545,0006,781
Individuals, partnerships, and corporations$32,060,0007,127
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$10,480,0002,393
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,332,0007,038
Demand deposits$5,006,0006,614
Nontransaction accounts$34,213,0006,487
Money market deposit accounts (MMDAs)$20,772,0002,946
Other savings deposits (excluding MMDAs)$1,672,0007,254
Total time deposits$11,769,0007,646
Total time and savings deposits$37,539,0006,635
Noninterest-bearing deposits$5,008,0006,693
Interest-bearing deposits$37,537,0006,639
Retail deposits$39,101,0006,419
Estimated insured deposits$25,445,0007,368
IRAs and Keogh plan accounts$1,519,0006,653
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$43,424,0006,730
Deposits held in domestic offices$43,424,0006,728
Individuals, partnerships, and corporations$32,744,0007,105
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$10,650,0002,373
Commercial banks and other depository institutions in U.S.$27,0002,977
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,555,0007,078
Demand deposits$4,926,0006,719
Nontransaction accounts$34,869,0006,392
Money market deposit accounts (MMDAs)$21,846,0002,847
Other savings deposits (excluding MMDAs)$1,823,0007,257
Total time deposits$11,200,0007,702
Total time and savings deposits$38,498,0006,560
Noninterest-bearing deposits$4,928,0006,782
Interest-bearing deposits$38,496,0006,570
Retail deposits$40,636,0006,359
Estimated insured deposits$25,202,0007,405
IRAs and Keogh plan accounts$1,540,0006,639
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$44,492,0006,716
Deposits held in domestic offices$44,492,0006,714
Individuals, partnerships, and corporations$32,151,0007,169
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$12,303,0002,150
Commercial banks and other depository institutions in U.S.$37,0002,897
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,673,0007,100
Demand deposits$5,165,0006,671
Nontransaction accounts$35,819,0006,308
Money market deposit accounts (MMDAs)$22,594,0002,801
Other savings deposits (excluding MMDAs)$1,991,0007,229
Total time deposits$11,234,0007,696
Total time and savings deposits$39,327,0006,534
Noninterest-bearing deposits$5,165,0006,736
Interest-bearing deposits$39,327,0006,551
Retail deposits$41,737,0006,307
Estimated insured deposits$25,652,0007,371
IRAs and Keogh plan accounts$1,518,0006,647
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$41,876,0006,885
Deposits held in domestic offices$41,876,0006,883
Individuals, partnerships, and corporations$29,057,0007,399
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$12,815,0002,064
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,928,0007,134
Demand deposits$5,099,0006,816
Nontransaction accounts$32,948,0006,516
Money market deposit accounts (MMDAs)$19,799,0003,008
Other savings deposits (excluding MMDAs)$1,975,0007,244
Total time deposits$11,174,0007,704
Total time and savings deposits$36,777,0006,713
Noninterest-bearing deposits$5,099,0006,873
Interest-bearing deposits$36,777,0006,722
Retail deposits$39,139,0006,524
Estimated insured deposits$28,004,0007,222
IRAs and Keogh plan accounts$1,480,0006,683
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,871,0007,095
Deposits held in domestic offices$37,871,0007,093
Individuals, partnerships, and corporations$26,251,0007,582
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$11,618,0002,181
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,390,0007,205
Demand deposits$4,734,0006,854
Nontransaction accounts$29,481,0006,831
Money market deposit accounts (MMDAs)$15,889,0003,449
Other savings deposits (excluding MMDAs)$2,155,0007,185
Total time deposits$11,437,0007,684
Total time and savings deposits$33,137,0006,954
Noninterest-bearing deposits$4,734,0006,906
Interest-bearing deposits$33,137,0006,961
Retail deposits$35,042,0006,789
Estimated insured deposits$27,503,0007,263
IRAs and Keogh plan accounts$1,543,0006,663
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$38,133,0007,066
Deposits held in domestic offices$38,133,0007,065
Individuals, partnerships, and corporations$26,868,0007,532
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$11,257,0002,240
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,340,0007,207
Demand deposits$4,279,0007,018
Nontransaction accounts$29,793,0006,778
Money market deposit accounts (MMDAs)$16,242,0003,357
Other savings deposits (excluding MMDAs)$2,167,0007,232
Total time deposits$11,384,0007,684
Total time and savings deposits$33,854,0006,886
Noninterest-bearing deposits$4,279,0007,056
Interest-bearing deposits$33,854,0006,907
Retail deposits$35,412,0006,749
Estimated insured deposits$27,719,0007,246
IRAs and Keogh plan accounts$1,522,0006,673
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$40,539,0006,975
Deposits held in domestic offices$40,539,0006,973
Individuals, partnerships, and corporations$28,114,0007,513
U.S. Government$04,329
States and political subdivisions in the U.S.$12,425,0002,115
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,771,0007,191
Demand deposits$4,683,0006,865
Nontransaction accounts$31,768,0006,665
Money market deposit accounts (MMDAs)$17,536,0003,302
Other savings deposits (excluding MMDAs)$2,222,0007,286
Total time deposits$12,010,0007,643
Total time and savings deposits$35,856,0006,832
Noninterest-bearing deposits$4,683,0006,908
Interest-bearing deposits$35,856,0006,848
Retail deposits$37,460,0006,687
Estimated insured deposits$29,348,0007,203
IRAs and Keogh plan accounts$1,512,0006,747
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$42,540,0006,889
Deposits held in domestic offices$42,540,0006,887
Individuals, partnerships, and corporations$27,371,0007,602
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$15,166,0001,702
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,819,0007,257
Demand deposits$4,421,0007,086
Nontransaction accounts$33,721,0006,493
Money market deposit accounts (MMDAs)$19,509,0003,071
Other savings deposits (excluding MMDAs)$1,905,0007,498
Total time deposits$12,307,0007,630
Total time and savings deposits$38,119,0006,677
Noninterest-bearing deposits$4,421,0007,135
Interest-bearing deposits$38,119,0006,698
Retail deposits$39,221,0006,575
Estimated insured deposits$28,892,0007,261
IRAs and Keogh plan accounts$1,418,0006,884
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,568,0007,021
Deposits held in domestic offices$39,568,0007,019
Individuals, partnerships, and corporations$26,244,0007,684
U.S. Government$04,404
States and political subdivisions in the U.S.$13,324,0001,853
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,842,0007,372
Demand deposits$3,932,0007,165
Nontransaction accounts$31,726,0006,667
Money market deposit accounts (MMDAs)$17,367,0003,347
Other savings deposits (excluding MMDAs)$1,843,0007,576
Total time deposits$12,516,0007,613
Total time and savings deposits$35,636,0006,840
Noninterest-bearing deposits$3,932,0007,204
Interest-bearing deposits$35,636,0006,860
Retail deposits$36,295,0006,767
Estimated insured deposits$28,205,0007,321
IRAs and Keogh plan accounts$1,470,0006,859
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$38,118,0007,151
Deposits held in domestic offices$38,118,0007,150
Individuals, partnerships, and corporations$26,790,0007,670
U.S. Government$04,543
States and political subdivisions in the U.S.$11,328,0002,172
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,841,0007,435
Demand deposits$3,686,0007,304
Nontransaction accounts$30,277,0006,809
Money market deposit accounts (MMDAs)$15,685,0003,534
Other savings deposits (excluding MMDAs)$1,831,0007,637
Total time deposits$12,761,0007,626
Total time and savings deposits$34,432,0006,948
Noninterest-bearing deposits$3,686,0007,333
Interest-bearing deposits$34,432,0006,973
Retail deposits$34,645,0006,934
Estimated insured deposits$28,670,0007,328
IRAs and Keogh plan accounts$1,469,0006,960
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$41,940,0006,947
Deposits held in domestic offices$41,940,0006,945
Individuals, partnerships, and corporations$29,177,0007,535
U.S. Government$04,568
States and political subdivisions in the U.S.$12,638,0002,002
Commercial banks and other depository institutions in U.S.$125,0002,563
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,696,0007,223
Demand deposits$3,935,0007,179
Nontransaction accounts$33,244,0006,577
Money market deposit accounts (MMDAs)$17,019,0003,330
Other savings deposits (excluding MMDAs)$1,722,0007,729
Total time deposits$14,503,0007,436
Total time and savings deposits$38,005,0006,716
Noninterest-bearing deposits$3,935,0007,212
Interest-bearing deposits$38,004,0006,737
Retail deposits$37,404,0006,762
Estimated insured deposits$30,491,0007,194
IRAs and Keogh plan accounts$1,467,0006,983
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$43,575,0006,858
Deposits held in domestic offices$43,575,0006,856
Individuals, partnerships, and corporations$30,287,0007,456
U.S. Government$04,814
States and political subdivisions in the U.S.$13,288,0001,907
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,208,0006,767
Demand deposits$3,675,0006,923
Nontransaction accounts$35,367,0005,662
Money market deposit accounts (MMDAs)$18,207,0002,823
Other savings deposits (excluding MMDAs)$1,583,0007,039
Total time deposits$15,577,0006,516
Total time and savings deposits$39,900,0006,584
Noninterest-bearing deposits$3,675,0007,405
Interest-bearing deposits$39,900,0006,607
Retail deposits$38,519,0006,685
Estimated insured deposits$30,690,0007,209
IRAs and Keogh plan accounts$1,523,0006,953
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$40,027,0007,103
Deposits held in domestic offices$40,027,0007,102
Individuals, partnerships, and corporations$31,417,0007,397
U.S. Government$04,647
States and political subdivisions in the U.S.$8,610,0002,601
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,607,0006,844
Demand deposits$3,325,0006,994
Nontransaction accounts$32,420,0005,929
Money market deposit accounts (MMDAs)$15,038,0003,194
Other savings deposits (excluding MMDAs)$1,610,0007,039
Total time deposits$15,772,0006,556
Total time and savings deposits$36,702,0006,843
Noninterest-bearing deposits$3,325,0007,493
Interest-bearing deposits$36,702,0006,863
Retail deposits$35,309,0006,939
Estimated insured deposits$36,032,0006,820
IRAs and Keogh plan accounts$1,524,0007,010
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$39,937,0007,121
Deposits held in domestic offices$39,937,0007,120
Individuals, partnerships, and corporations$28,708,0007,617
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$11,228,0002,073
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,350,0006,894
Demand deposits$3,345,0006,958
Nontransaction accounts$32,587,0005,926
Money market deposit accounts (MMDAs)$14,463,0003,213
Other savings deposits (excluding MMDAs)$1,508,0007,131
Total time deposits$16,616,0006,497
Total time and savings deposits$36,592,0006,861
Noninterest-bearing deposits$3,345,0007,476
Interest-bearing deposits$36,592,0006,885
Retail deposits$35,266,0006,961
Estimated insured deposits$36,103,0006,833
IRAs and Keogh plan accounts$1,548,0007,016
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$42,403,0006,943
Deposits held in domestic offices$42,403,0006,942
Individuals, partnerships, and corporations$29,346,0007,603
U.S. Government$04,819
States and political subdivisions in the U.S.$13,057,0001,848
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,569,0006,843
Demand deposits$3,452,0006,889
Nontransaction accounts$34,834,0005,737
Money market deposit accounts (MMDAs)$17,257,0002,831
Other savings deposits (excluding MMDAs)$1,525,0007,103
Total time deposits$16,052,0006,605
Total time and savings deposits$38,951,0006,678
Noninterest-bearing deposits$3,452,0007,387
Interest-bearing deposits$38,951,0006,707
Retail deposits$38,386,0006,661
Estimated insured deposits$38,025,0006,657
IRAs and Keogh plan accounts$1,546,0006,996
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$43,449,0006,836
Deposits held in domestic offices$43,449,0006,833
Individuals, partnerships, and corporations$29,165,0007,597
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$14,281,0001,645
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,224,0006,946
Demand deposits$3,438,0006,973
Nontransaction accounts$36,225,0005,556
Money market deposit accounts (MMDAs)$18,057,0002,666
Other savings deposits (excluding MMDAs)$1,428,0007,133
Total time deposits$16,740,0006,514
Total time and savings deposits$40,011,0006,552
Noninterest-bearing deposits$3,438,0007,463
Interest-bearing deposits$40,011,0006,585
Retail deposits$39,463,0006,550
Estimated insured deposits$36,486,0006,763
IRAs and Keogh plan accounts$1,529,0007,000
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$46,040,0006,602
Deposits held in domestic offices$46,040,0006,600
Individuals, partnerships, and corporations$31,625,0007,418
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$14,414,0001,527
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,878,0007,076
Demand deposits$3,297,0007,068
Nontransaction accounts$39,162,0005,261
Money market deposit accounts (MMDAs)$18,897,0002,361
Other savings deposits (excluding MMDAs)$1,349,0007,185
Total time deposits$18,916,0006,292
Total time and savings deposits$42,743,0006,271
Noninterest-bearing deposits$3,297,0007,534
Interest-bearing deposits$42,743,0006,299
Retail deposits$41,371,0006,340
Estimated insured deposits$30,043,0007,431
IRAs and Keogh plan accounts$1,517,0007,056
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$46,196,0006,477
Deposits held in domestic offices$46,196,0006,475
Individuals, partnerships, and corporations$31,261,0007,399
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$14,930,0001,372
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,463,0006,914
Demand deposits$3,739,0006,850
Nontransaction accounts$38,733,0005,178
Money market deposit accounts (MMDAs)$18,467,0002,145
Other savings deposits (excluding MMDAs)$1,090,0007,532
Total time deposits$19,176,0006,222
Total time and savings deposits$42,457,0006,158
Noninterest-bearing deposits$3,739,0007,269
Interest-bearing deposits$42,457,0006,223
Retail deposits$40,447,0006,305
Estimated insured deposits$29,293,0007,465
IRAs and Keogh plan accounts$1,437,0007,184
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$47,701,0006,414
Deposits held in domestic offices$47,701,0006,411
Individuals, partnerships, and corporations$29,846,0007,658
U.S. Government$05,591
States and political subdivisions in the U.S.$17,855,0001,049
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,078,0007,517
Demand deposits$2,709,0007,654
Nontransaction accounts$41,623,0004,945
Money market deposit accounts (MMDAs)$18,333,0002,182
Other savings deposits (excluding MMDAs)$1,268,0007,686
Total time deposits$22,022,0005,766
Total time and savings deposits$44,992,0006,015
Noninterest-bearing deposits$2,709,0008,134
Interest-bearing deposits$44,992,0006,062
Retail deposits$39,915,0006,503
Estimated insured deposits$27,495,0007,829
IRAs and Keogh plan accounts$1,498,0007,366
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$40,248,0007,147
Deposits held in domestic offices$40,248,0007,146
Individuals, partnerships, and corporations$28,377,0007,965
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$11,869,0001,505
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,396,0007,586
Demand deposits$2,918,0007,643
Nontransaction accounts$33,852,0005,625
Money market deposit accounts (MMDAs)$13,846,0002,542
Other savings deposits (excluding MMDAs)$1,461,0007,719
Total time deposits$18,545,0006,391
Total time and savings deposits$37,330,0006,759
Noninterest-bearing deposits$2,918,0008,116
Interest-bearing deposits$37,330,0006,811
Retail deposits$36,459,0006,948
Estimated insured deposits$28,566,0007,873
IRAs and Keogh plan accounts$1,590,0007,420
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$37,021,0007,586
Deposits held in domestic offices$37,021,0007,583
Individuals, partnerships, and corporations$25,442,0008,490
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$11,567,0001,534
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,790,0008,002
Demand deposits$2,430,0008,198
Nontransaction accounts$31,231,0005,972
Money market deposit accounts (MMDAs)$12,800,0002,589
Other savings deposits (excluding MMDAs)$1,249,0008,290
Total time deposits$17,182,0006,769
Total time and savings deposits$34,591,0007,172
Noninterest-bearing deposits$2,430,0008,718
Interest-bearing deposits$34,591,0007,241
Retail deposits$34,327,0007,315
Estimated insured deposits$27,216,0008,240
IRAs and Keogh plan accounts$1,175,0008,404
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$36,290,0007,913
Deposits held in domestic offices$36,290,0007,908
Individuals, partnerships, and corporations$25,340,0008,822
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$10,934,0001,598
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$5,315,0008,549
Demand deposits$2,422,0008,515
Nontransaction accounts$30,975,0006,129
Money market deposit accounts (MMDAs)$12,183,0002,736
Other savings deposits (excluding MMDAs)$1,313,0008,625
Total time deposits$17,479,0006,819
Total time and savings deposits$33,868,0007,471
Noninterest-bearing deposits$2,422,0009,043
Interest-bearing deposits$33,868,0007,554
Retail deposits$33,506,0007,711
Estimated insured deposits$27,058,0008,604
IRAs and Keogh plan accounts$1,109,0008,976
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$35,346,0008,254
Deposits held in domestic offices$35,346,0008,250
Individuals, partnerships, and corporations$25,396,0009,116
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$9,942,0001,653
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,400,0008,814
Demand deposits$2,396,0008,794
Nontransaction accounts$29,946,0006,355
Money market deposit accounts (MMDAs)$11,202,0002,937
Other savings deposits (excluding MMDAs)$1,325,0008,982
Total time deposits$17,419,0006,935
Total time and savings deposits$32,950,0007,774
Noninterest-bearing deposits$2,396,0009,342
Interest-bearing deposits$32,950,0007,874
Retail deposits$32,417,0008,137
Estimated insured deposits$26,591,0008,996
IRAs and Keogh plan accounts$1,039,0009,483
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$29,944,0009,175
Deposits held in domestic offices$29,944,0009,170
Individuals, partnerships, and corporations$21,487,00010,011
U.S. Government$16,0006,250
States and political subdivisions in the U.S.$8,441,0001,857
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,680,0009,568
Demand deposits$1,876,0009,699
Nontransaction accounts$25,264,0007,018
Money market deposit accounts (MMDAs)$10,636,0003,341
Other savings deposits (excluding MMDAs)$1,317,0009,571
Total time deposits$13,311,0007,669
Total time and savings deposits$28,068,0008,651
Noninterest-bearing deposits$1,876,00010,318
Interest-bearing deposits$28,068,0008,744
Retail deposits$27,671,0009,080
Estimated insured deposits$22,696,0009,894
IRAs and Keogh plan accounts$1,087,0009,710
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$29,493,0009,623
Deposits held in domestic offices$29,493,0009,617
Individuals, partnerships, and corporations$22,119,00010,323
U.S. Government$25,0005,575
States and political subdivisions in the U.S.$7,349,0002,064
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$5,458,0009,519
Demand deposits$2,231,0009,577
Nontransaction accounts$24,035,0007,412
Money market deposit accounts (MMDAs)$11,301,0003,486
Other savings deposits (excluding MMDAs)$1,247,00010,073
Total time deposits$11,487,0008,356
Total time and savings deposits$27,262,0009,086
Noninterest-bearing deposits$2,231,00010,121
Interest-bearing deposits$27,262,0009,255
Retail deposits$28,097,0009,392
Estimated insured deposits$23,578,00010,196
IRAs and Keogh plan accounts$1,022,00010,376
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$28,380,00010,078
Deposits held in domestic offices$28,380,00010,073
Individuals, partnerships, and corporations$25,152,00010,276
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$3,210,0004,332
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$4,949,0009,947
Demand deposits$1,704,00010,496
Nontransaction accounts$23,431,0007,629
Money market deposit accounts (MMDAs)$9,541,0004,088
Other savings deposits (excluding MMDAs)$1,142,00010,239
Total time deposits$12,748,0008,240
Total time and savings deposits$26,676,0009,607
Noninterest-bearing deposits$1,704,00011,322
Interest-bearing deposits$26,676,0009,597
Retail deposits$26,128,0009,999
Estimated insured deposits$23,509,00010,543
IRAs and Keogh plan accounts$997,00010,903
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA