Community State Bank of Southwestern Indiana, Total Deposits

2020-09-30Rank
Total deposits$81,663,0004,068
Deposits held in domestic offices$81,663,0004,068
Individuals, partnerships, and corporations$71,346,0004,057
U.S. Government$0867
States and political subdivisions in the U.S.$10,317,0002,961
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,790,0003,651
Demand deposits$19,763,0003,783
Nontransaction accounts$43,873,0004,113
Money market deposit accounts (MMDAs)$8,443,0003,783
Other savings deposits (excluding MMDAs)$15,562,0003,276
Total time deposits$19,868,0003,990
Total time and savings deposits$61,900,0004,019
Noninterest-bearing deposits$19,763,0003,816
Interest-bearing deposits$61,900,0004,045
Retail deposits$79,955,0003,983
Estimated insured deposits$69,205,0004,000
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$80,824,0004,079
Deposits held in domestic offices$80,824,0004,079
Individuals, partnerships, and corporations$70,150,0004,074
U.S. Government$0863
States and political subdivisions in the U.S.$10,674,0002,941
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,062,0003,678
Demand deposits$19,831,0003,779
Nontransaction accounts$43,762,0004,129
Money market deposit accounts (MMDAs)$8,590,0003,763
Other savings deposits (excluding MMDAs)$15,580,0003,216
Total time deposits$19,592,0004,047
Total time and savings deposits$60,993,0004,032
Noninterest-bearing deposits$19,831,0003,825
Interest-bearing deposits$60,993,0004,061
Retail deposits$79,743,0003,980
Estimated insured deposits$69,372,0004,007
IRAs and Keogh plan accounts$3,411,0003,405
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$79,625,0004,038
Deposits held in domestic offices$79,625,0004,038
Individuals, partnerships, and corporations$69,761,0004,028
U.S. Government$0886
States and political subdivisions in the U.S.$9,864,0003,013
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,039,0003,478
Demand deposits$18,978,0003,575
Nontransaction accounts$43,586,0004,131
Money market deposit accounts (MMDAs)$8,446,0003,760
Other savings deposits (excluding MMDAs)$14,879,0003,143
Total time deposits$20,260,0004,053
Total time and savings deposits$60,647,0004,031
Noninterest-bearing deposits$18,978,0003,640
Interest-bearing deposits$60,647,0004,060
Retail deposits$77,784,0003,946
Estimated insured deposits$68,514,0003,969
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$75,336,0004,151
Deposits held in domestic offices$75,336,0004,151
Individuals, partnerships, and corporations$66,676,0004,109
U.S. Government$01,019
States and political subdivisions in the U.S.$8,660,0003,187
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,182,0003,646
Demand deposits$17,326,0003,758
Nontransaction accounts$42,154,0004,196
Money market deposit accounts (MMDAs)$7,582,0003,855
Other savings deposits (excluding MMDAs)$14,861,0003,129
Total time deposits$19,713,0004,131
Total time and savings deposits$58,010,0004,121
Noninterest-bearing deposits$17,325,0003,805
Interest-bearing deposits$58,011,0004,142
Retail deposits$73,505,0004,062
Estimated insured deposits$65,555,0004,066
IRAs and Keogh plan accounts$3,186,0003,588
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$74,267,0004,209
Deposits held in domestic offices$74,267,0004,209
Individuals, partnerships, and corporations$65,520,0004,167
U.S. Government$0965
States and political subdivisions in the U.S.$8,747,0003,170
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,325,0003,619
Demand deposits$17,002,0003,790
Nontransaction accounts$40,942,0004,281
Money market deposit accounts (MMDAs)$7,452,0003,913
Other savings deposits (excluding MMDAs)$13,638,0003,288
Total time deposits$19,852,0004,177
Total time and savings deposits$57,265,0004,173
Noninterest-bearing deposits$17,002,0003,853
Interest-bearing deposits$57,265,0004,188
Retail deposits$72,693,0004,095
Estimated insured deposits$64,630,0004,118
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$74,659,0004,220
Deposits held in domestic offices$74,659,0004,220
Individuals, partnerships, and corporations$65,624,0004,183
U.S. Government$0960
States and political subdivisions in the U.S.$9,035,0003,155
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,775,0003,662
Demand deposits$16,561,0003,819
Nontransaction accounts$41,884,0004,281
Money market deposit accounts (MMDAs)$7,399,0003,952
Other savings deposits (excluding MMDAs)$14,040,0003,255
Total time deposits$20,444,0004,181
Total time and savings deposits$58,098,0004,166
Noninterest-bearing deposits$16,561,0003,878
Interest-bearing deposits$58,097,0004,191
Retail deposits$72,939,0004,102
Estimated insured deposits$65,336,0004,128
IRAs and Keogh plan accounts$3,237,0003,663
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$74,436,0004,268
Deposits held in domestic offices$74,436,0004,268
Individuals, partnerships, and corporations$64,620,0004,267
U.S. Government$0998
States and political subdivisions in the U.S.$9,816,0003,079
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,582,0003,710
Demand deposits$16,641,0003,889
Nontransaction accounts$41,854,0004,334
Money market deposit accounts (MMDAs)$7,923,0003,964
Other savings deposits (excluding MMDAs)$14,027,0003,308
Total time deposits$19,903,0004,232
Total time and savings deposits$57,795,0004,221
Noninterest-bearing deposits$16,641,0003,941
Interest-bearing deposits$57,795,0004,259
Retail deposits$72,719,0004,156
Estimated insured deposits$65,287,0004,185
IRAs and Keogh plan accounts$3,248,0003,695
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$71,610,0004,355
Deposits held in domestic offices$71,610,0004,355
Individuals, partnerships, and corporations$61,438,0004,361
U.S. Government$01,108
States and political subdivisions in the U.S.$10,172,0003,054
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,012,0003,801
Demand deposits$16,497,0003,951
Nontransaction accounts$39,598,0004,412
Money market deposit accounts (MMDAs)$6,916,0004,098
Other savings deposits (excluding MMDAs)$13,512,0003,376
Total time deposits$19,170,0004,300
Total time and savings deposits$55,113,0004,310
Noninterest-bearing deposits$16,496,0004,023
Interest-bearing deposits$55,114,0004,332
Retail deposits$69,899,0004,244
Estimated insured deposits$63,316,0004,247
IRAs and Keogh plan accounts$3,225,0003,745
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$69,476,0004,425
Deposits held in domestic offices$69,476,0004,425
Individuals, partnerships, and corporations$62,585,0004,356
U.S. Government$01,011
States and political subdivisions in the U.S.$6,891,0003,503
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,308,0003,925
Demand deposits$16,641,0003,919
Nontransaction accounts$40,168,0004,438
Money market deposit accounts (MMDAs)$7,509,0004,070
Other savings deposits (excluding MMDAs)$13,641,0003,381
Total time deposits$19,018,0004,362
Total time and savings deposits$52,835,0004,392
Noninterest-bearing deposits$16,640,0003,972
Interest-bearing deposits$52,836,0004,414
Retail deposits$67,954,0004,320
Estimated insured deposits$63,224,0004,284
IRAs and Keogh plan accounts$3,369,0003,753
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$70,986,0004,444
Deposits held in domestic offices$70,986,0004,444
Individuals, partnerships, and corporations$64,226,0004,365
U.S. Government$01,101
States and political subdivisions in the U.S.$6,760,0003,578
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,028,0003,959
Demand deposits$16,756,0003,953
Nontransaction accounts$40,958,0004,457
Money market deposit accounts (MMDAs)$8,056,0004,073
Other savings deposits (excluding MMDAs)$13,600,0003,423
Total time deposits$19,302,0004,366
Total time and savings deposits$54,230,0004,405
Noninterest-bearing deposits$16,756,0004,005
Interest-bearing deposits$54,230,0004,428
Retail deposits$69,378,0004,332
Estimated insured deposits$64,228,0004,299
IRAs and Keogh plan accounts$3,370,0003,807
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$74,103,0004,430
Deposits held in domestic offices$74,103,0004,430
Individuals, partnerships, and corporations$68,070,0004,351
U.S. Government$01,097
States and political subdivisions in the U.S.$6,033,0003,688
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,707,0003,779
Demand deposits$17,816,0003,857
Nontransaction accounts$40,396,0004,536
Money market deposit accounts (MMDAs)$7,417,0004,218
Other savings deposits (excluding MMDAs)$13,547,0003,456
Total time deposits$19,432,0004,411
Total time and savings deposits$56,287,0004,414
Noninterest-bearing deposits$17,816,0003,944
Interest-bearing deposits$56,287,0004,440
Retail deposits$72,495,0004,326
Estimated insured deposits$65,555,0004,329
IRAs and Keogh plan accounts$3,393,0003,842
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$72,284,0004,511
Deposits held in domestic offices$72,284,0004,511
Individuals, partnerships, and corporations$66,070,0004,424
U.S. Government$01,191
States and political subdivisions in the U.S.$6,214,0003,686
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,195,0003,972
Demand deposits$16,564,0004,025
Nontransaction accounts$41,089,0004,557
Money market deposit accounts (MMDAs)$8,029,0004,166
Other savings deposits (excluding MMDAs)$14,448,0003,332
Total time deposits$18,612,0004,527
Total time and savings deposits$55,720,0004,469
Noninterest-bearing deposits$16,564,0004,100
Interest-bearing deposits$55,720,0004,494
Retail deposits$71,182,0004,396
Estimated insured deposits$65,050,0004,378
IRAs and Keogh plan accounts$3,420,0003,884
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$71,999,0004,541
Deposits held in domestic offices$71,999,0004,541
Individuals, partnerships, and corporations$65,492,0004,473
U.S. Government$01,147
States and political subdivisions in the U.S.$6,507,0003,617
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,748,0003,938
Demand deposits$17,461,0003,886
Nontransaction accounts$41,251,0004,607
Money market deposit accounts (MMDAs)$7,668,0004,264
Other savings deposits (excluding MMDAs)$14,281,0003,372
Total time deposits$19,302,0004,549
Total time and savings deposits$54,538,0004,540
Noninterest-bearing deposits$17,461,0003,982
Interest-bearing deposits$54,538,0004,559
Retail deposits$70,606,0004,428
Estimated insured deposits$63,622,0004,458
IRAs and Keogh plan accounts$3,536,0003,910
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$75,061,0004,507
Deposits held in domestic offices$75,061,0004,507
Individuals, partnerships, and corporations$68,128,0004,438
U.S. Government$01,163
States and political subdivisions in the U.S.$6,933,0003,555
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,251,0003,849
Demand deposits$18,289,0003,803
Nontransaction accounts$41,810,0004,623
Money market deposit accounts (MMDAs)$8,325,0004,213
Other savings deposits (excluding MMDAs)$13,972,0003,427
Total time deposits$19,513,0004,573
Total time and savings deposits$56,772,0004,519
Noninterest-bearing deposits$18,289,0003,897
Interest-bearing deposits$56,772,0004,540
Retail deposits$73,676,0004,382
Estimated insured deposits$64,746,0004,461
IRAs and Keogh plan accounts$3,689,0003,857
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$72,157,0004,620
Deposits held in domestic offices$72,157,0004,620
Individuals, partnerships, and corporations$65,368,0004,542
U.S. Government$01,186
States and political subdivisions in the U.S.$6,789,0003,600
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,023,0004,001
Demand deposits$16,322,0004,073
Nontransaction accounts$41,134,0004,710
Money market deposit accounts (MMDAs)$7,919,0004,343
Other savings deposits (excluding MMDAs)$13,771,0003,471
Total time deposits$19,444,0004,628
Total time and savings deposits$55,835,0004,594
Noninterest-bearing deposits$16,322,0004,148
Interest-bearing deposits$55,835,0004,616
Retail deposits$70,398,0004,509
Estimated insured deposits$63,575,0004,545
IRAs and Keogh plan accounts$3,542,0003,979
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$69,013,0004,705
Deposits held in domestic offices$69,013,0004,705
Individuals, partnerships, and corporations$61,828,0004,645
U.S. Government$01,254
States and political subdivisions in the U.S.$7,085,0003,584
Commercial banks and other depository institutions in U.S.$100,0002,366
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,932,0004,236
Demand deposits$16,230,0004,087
Nontransaction accounts$41,081,0004,728
Money market deposit accounts (MMDAs)$7,426,0004,425
Other savings deposits (excluding MMDAs)$13,764,0003,429
Total time deposits$19,891,0004,641
Total time and savings deposits$52,783,0004,718
Noninterest-bearing deposits$16,230,0004,177
Interest-bearing deposits$52,783,0004,734
Retail deposits$66,864,0004,626
Estimated insured deposits$62,165,0004,601
IRAs and Keogh plan accounts$3,607,0003,981
Brokered deposits$100,0002,485
Fully insured brokered deposits$100,0002,317
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$69,227,0004,717
Deposits held in domestic offices$69,227,0004,717
Individuals, partnerships, and corporations$61,939,0004,668
U.S. Government$01,248
States and political subdivisions in the U.S.$7,188,0003,499
Commercial banks and other depository institutions in U.S.$100,0002,412
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,087,0004,171
Demand deposits$16,938,0003,947
Nontransaction accounts$41,140,0004,762
Money market deposit accounts (MMDAs)$7,018,0004,512
Other savings deposits (excluding MMDAs)$13,649,0003,426
Total time deposits$20,473,0004,653
Total time and savings deposits$52,289,0004,751
Noninterest-bearing deposits$16,938,0004,055
Interest-bearing deposits$52,289,0004,763
Retail deposits$66,730,0004,644
Estimated insured deposits$62,071,0004,622
IRAs and Keogh plan accounts$3,712,0003,971
Brokered deposits$100,0002,506
Fully insured brokered deposits$100,0002,340
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$69,489,0004,757
Deposits held in domestic offices$69,489,0004,757
Individuals, partnerships, and corporations$61,666,0004,713
U.S. Government$01,147
States and political subdivisions in the U.S.$7,723,0003,453
Commercial banks and other depository institutions in U.S.$100,0002,437
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,022,0004,122
Demand deposits$16,924,0003,936
Nontransaction accounts$40,467,0004,842
Money market deposit accounts (MMDAs)$6,684,0004,596
Other savings deposits (excluding MMDAs)$13,296,0003,493
Total time deposits$20,487,0004,714
Total time and savings deposits$52,565,0004,802
Noninterest-bearing deposits$16,924,0004,048
Interest-bearing deposits$52,565,0004,812
Retail deposits$67,031,0004,674
Estimated insured deposits$62,089,0004,664
IRAs and Keogh plan accounts$3,532,0004,091
Brokered deposits$100,0002,523
Fully insured brokered deposits$100,0002,353
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$69,014,0004,811
Deposits held in domestic offices$69,014,0004,811
Individuals, partnerships, and corporations$61,557,0004,756
U.S. Government$01,159
States and political subdivisions in the U.S.$7,357,0003,530
Commercial banks and other depository institutions in U.S.$100,0002,465
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,471,0004,171
Demand deposits$16,591,0003,986
Nontransaction accounts$40,543,0004,892
Money market deposit accounts (MMDAs)$6,376,0004,674
Other savings deposits (excluding MMDAs)$12,870,0003,579
Total time deposits$21,297,0004,704
Total time and savings deposits$52,423,0004,846
Noninterest-bearing deposits$16,591,0004,114
Interest-bearing deposits$52,423,0004,863
Retail deposits$66,305,0004,738
Estimated insured deposits$61,986,0004,712
IRAs and Keogh plan accounts$3,775,0004,008
Brokered deposits$100,0002,505
Fully insured brokered deposits$100,0002,339
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$66,304,0004,908
Deposits held in domestic offices$66,304,0004,908
Individuals, partnerships, and corporations$58,286,0004,873
U.S. Government$01,296
States and political subdivisions in the U.S.$7,768,0003,474
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,549,0004,306
Demand deposits$16,206,0004,160
Nontransaction accounts$38,755,0004,995
Money market deposit accounts (MMDAs)$5,639,0004,811
Other savings deposits (excluding MMDAs)$11,888,0003,663
Total time deposits$21,228,0004,747
Total time and savings deposits$50,098,0004,942
Noninterest-bearing deposits$16,206,0004,239
Interest-bearing deposits$50,098,0004,952
Retail deposits$63,456,0004,846
Estimated insured deposits$60,171,0004,794
IRAs and Keogh plan accounts$3,788,0004,018
Brokered deposits$250,0002,458
Fully insured brokered deposits$250,0002,286
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$68,045,0004,900
Deposits held in domestic offices$68,045,0004,900
Individuals, partnerships, and corporations$59,260,0004,890
U.S. Government$01,197
States and political subdivisions in the U.S.$8,535,0003,284
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,518,0004,222
Demand deposits$16,356,0004,017
Nontransaction accounts$40,527,0004,988
Money market deposit accounts (MMDAs)$6,164,0004,803
Other savings deposits (excluding MMDAs)$11,996,0003,671
Total time deposits$22,367,0004,748
Total time and savings deposits$51,689,0004,951
Noninterest-bearing deposits$16,356,0004,155
Interest-bearing deposits$51,689,0004,960
Retail deposits$64,453,0004,844
Estimated insured deposits$61,268,0004,802
IRAs and Keogh plan accounts$3,791,0004,108
Brokered deposits$250,0002,476
Fully insured brokered deposits$250,0002,301
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$62,433,0005,097
Deposits held in domestic offices$62,433,0005,097
Individuals, partnerships, and corporations$57,625,0004,987
U.S. Government$01,235
States and political subdivisions in the U.S.$4,558,0004,189
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,624,0004,420
Demand deposits$15,823,0004,121
Nontransaction accounts$36,809,0005,185
Money market deposit accounts (MMDAs)$4,268,0005,165
Other savings deposits (excluding MMDAs)$11,614,0003,751
Total time deposits$20,927,0004,935
Total time and savings deposits$46,610,0005,164
Noninterest-bearing deposits$15,823,0004,258
Interest-bearing deposits$46,610,0005,163
Retail deposits$60,094,0005,017
Estimated insured deposits$58,690,0004,929
IRAs and Keogh plan accounts$3,746,0004,167
Brokered deposits$250,0002,471
Fully insured brokered deposits$250,0002,310
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$62,834,0005,146
Deposits held in domestic offices$62,834,0005,146
Individuals, partnerships, and corporations$59,140,0005,000
U.S. Government$01,228
States and political subdivisions in the U.S.$3,444,0004,509
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,346,0004,569
Demand deposits$15,271,0004,238
Nontransaction accounts$38,488,0005,185
Money market deposit accounts (MMDAs)$5,510,0005,018
Other savings deposits (excluding MMDAs)$11,635,0003,761
Total time deposits$21,343,0004,959
Total time and savings deposits$47,563,0005,200
Noninterest-bearing deposits$15,271,0004,360
Interest-bearing deposits$47,563,0005,204
Retail deposits$60,499,0005,074
Estimated insured deposits$58,141,0005,005
IRAs and Keogh plan accounts$3,719,0004,226
Brokered deposits$250,0002,455
Fully insured brokered deposits$250,0002,291
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$61,867,0005,226
Deposits held in domestic offices$61,867,0005,226
Individuals, partnerships, and corporations$58,144,0005,076
U.S. Government$01,345
States and political subdivisions in the U.S.$3,473,0004,527
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,655,0004,596
Demand deposits$16,430,0004,128
Nontransaction accounts$37,212,0005,294
Money market deposit accounts (MMDAs)$4,734,0005,203
Other savings deposits (excluding MMDAs)$11,072,0003,820
Total time deposits$21,406,0005,041
Total time and savings deposits$45,437,0005,346
Noninterest-bearing deposits$16,430,0004,283
Interest-bearing deposits$45,437,0005,347
Retail deposits$59,537,0005,152
Estimated insured deposits$57,420,0005,071
IRAs and Keogh plan accounts$4,102,0004,097
Brokered deposits$250,0002,456
Fully insured brokered deposits$250,0002,306
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$63,982,0005,207
Deposits held in domestic offices$63,982,0005,207
Individuals, partnerships, and corporations$59,823,0005,075
U.S. Government$01,257
States and political subdivisions in the U.S.$3,309,0004,584
Commercial banks and other depository institutions in U.S.$850,0001,777
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,241,0004,552
Demand deposits$15,805,0004,099
Nontransaction accounts$39,741,0005,265
Money market deposit accounts (MMDAs)$6,968,0004,873
Other savings deposits (excluding MMDAs)$10,878,0003,859
Total time deposits$21,895,0005,092
Total time and savings deposits$48,177,0005,293
Noninterest-bearing deposits$15,805,0004,272
Interest-bearing deposits$48,177,0005,300
Retail deposits$61,055,0005,141
Estimated insured deposits$58,985,0005,069
IRAs and Keogh plan accounts$3,857,0004,296
Brokered deposits$850,0002,324
Fully insured brokered deposits$850,0002,149
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$64,195,0005,243
Deposits held in domestic offices$64,195,0005,243
Individuals, partnerships, and corporations$59,274,0005,137
U.S. Government$01,331
States and political subdivisions in the U.S.$4,071,0004,392
Commercial banks and other depository institutions in U.S.$850,0001,781
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,060,0004,596
Demand deposits$15,527,0004,170
Nontransaction accounts$40,135,0005,299
Money market deposit accounts (MMDAs)$6,506,0004,994
Other savings deposits (excluding MMDAs)$11,133,0003,831
Total time deposits$22,496,0005,098
Total time and savings deposits$48,668,0005,337
Noninterest-bearing deposits$15,527,0004,336
Interest-bearing deposits$48,668,0005,345
Retail deposits$60,690,0005,199
Estimated insured deposits$58,504,0005,132
IRAs and Keogh plan accounts$3,902,0004,323
Brokered deposits$850,0002,317
Fully insured brokered deposits$850,0002,147
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$63,966,0005,312
Deposits held in domestic offices$63,966,0005,312
Individuals, partnerships, and corporations$59,946,0005,184
U.S. Government$01,317
States and political subdivisions in the U.S.$3,170,0004,689
Commercial banks and other depository institutions in U.S.$850,0001,775
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,777,0004,481
Demand deposits$16,775,0003,974
Nontransaction accounts$38,189,0005,442
Money market deposit accounts (MMDAs)$5,864,0005,168
Other savings deposits (excluding MMDAs)$10,825,0003,900
Total time deposits$21,500,0005,274
Total time and savings deposits$47,191,0005,455
Noninterest-bearing deposits$16,774,0004,177
Interest-bearing deposits$47,192,0005,463
Retail deposits$61,047,0005,250
Estimated insured deposits$58,445,0005,214
IRAs and Keogh plan accounts$3,955,0004,344
Brokered deposits$850,0002,311
Fully insured brokered deposits$850,0002,135
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$58,322,0005,511
Deposits held in domestic offices$58,322,0005,511
Individuals, partnerships, and corporations$53,936,0005,405
U.S. Government$01,474
States and political subdivisions in the U.S.$3,786,0004,513
Commercial banks and other depository institutions in U.S.$600,0001,959
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,289,0004,915
Demand deposits$13,701,0004,480
Nontransaction accounts$37,033,0005,532
Money market deposit accounts (MMDAs)$4,758,0005,387
Other savings deposits (excluding MMDAs)$10,469,0003,900
Total time deposits$21,806,0005,319
Total time and savings deposits$44,621,0005,589
Noninterest-bearing deposits$13,701,0004,643
Interest-bearing deposits$44,621,0005,588
Retail deposits$55,076,0005,480
Estimated insured deposits$54,522,0005,357
IRAs and Keogh plan accounts$4,038,0004,355
Brokered deposits$600,0002,384
Fully insured brokered deposits$600,0002,219
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$58,851,0005,522
Deposits held in domestic offices$58,851,0005,521
Individuals, partnerships, and corporations$55,801,0005,389
U.S. Government$01,406
States and political subdivisions in the U.S.$2,450,0004,975
Commercial banks and other depository institutions in U.S.$600,0001,982
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,198,0004,674
Demand deposits$15,388,0004,126
Nontransaction accounts$35,653,0005,661
Money market deposit accounts (MMDAs)$4,728,0005,459
Other savings deposits (excluding MMDAs)$10,192,0003,955
Total time deposits$20,733,0005,475
Total time and savings deposits$43,463,0005,664
Noninterest-bearing deposits$15,388,0004,358
Interest-bearing deposits$43,463,0005,664
Retail deposits$55,967,0005,462
Estimated insured deposits$54,523,0005,416
IRAs and Keogh plan accounts$4,093,0004,390
Brokered deposits$600,0002,385
Fully insured brokered deposits$600,0002,230
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,672,0005,473
Deposits held in domestic offices$61,672,0005,473
Individuals, partnerships, and corporations$55,977,0005,418
U.S. Government$01,377
States and political subdivisions in the U.S.$5,095,0004,124
Commercial banks and other depository institutions in U.S.$600,0002,002
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,143,0004,819
Demand deposits$13,091,0004,514
Nontransaction accounts$39,529,0005,511
Money market deposit accounts (MMDAs)$8,717,0004,784
Other savings deposits (excluding MMDAs)$9,618,0004,077
Total time deposits$21,194,0005,498
Total time and savings deposits$48,581,0005,525
Noninterest-bearing deposits$13,091,0004,693
Interest-bearing deposits$48,581,0005,527
Retail deposits$58,793,0005,413
Estimated insured deposits$56,250,0005,395
IRAs and Keogh plan accounts$4,124,0004,382
Brokered deposits$600,0002,397
Fully insured brokered deposits$600,0002,240
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$62,162,0005,517
Deposits held in domestic offices$62,162,0005,517
Individuals, partnerships, and corporations$57,669,0005,414
U.S. Government$01,424
States and political subdivisions in the U.S.$3,893,0004,490
Commercial banks and other depository institutions in U.S.$600,0002,051
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,290,0004,741
Demand deposits$13,470,0004,489
Nontransaction accounts$38,872,0005,599
Money market deposit accounts (MMDAs)$8,285,0004,907
Other savings deposits (excluding MMDAs)$10,034,0003,998
Total time deposits$20,553,0005,615
Total time and savings deposits$48,692,0005,578
Noninterest-bearing deposits$13,471,0004,682
Interest-bearing deposits$48,691,0005,573
Retail deposits$59,714,0005,448
Estimated insured deposits$56,069,0005,456
IRAs and Keogh plan accounts$4,153,0004,398
Brokered deposits$600,0002,425
Fully insured brokered deposits$600,0002,270
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$58,537,0005,683
Deposits held in domestic offices$58,537,0005,682
Individuals, partnerships, and corporations$52,864,0005,628
U.S. Government$01,583
States and political subdivisions in the U.S.$5,073,0004,152
Commercial banks and other depository institutions in U.S.$600,0002,083
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,255,0005,128
Demand deposits$11,496,0004,972
Nontransaction accounts$38,282,0005,653
Money market deposit accounts (MMDAs)$7,954,0004,938
Other savings deposits (excluding MMDAs)$9,234,0004,076
Total time deposits$21,094,0005,631
Total time and savings deposits$47,041,0005,664
Noninterest-bearing deposits$11,496,0005,111
Interest-bearing deposits$47,041,0005,664
Retail deposits$55,791,0005,631
Estimated insured deposits$53,774,0005,642
IRAs and Keogh plan accounts$4,140,0004,446
Brokered deposits$600,0002,462
Fully insured brokered deposits$600,0002,308
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,311,0005,723
Deposits held in domestic offices$58,311,0005,723
Individuals, partnerships, and corporations$52,838,0005,661
U.S. Government$01,457
States and political subdivisions in the U.S.$4,873,0004,167
Commercial banks and other depository institutions in U.S.$600,0002,098
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,886,0005,015
Demand deposits$12,347,0004,609
Nontransaction accounts$38,425,0005,722
Money market deposit accounts (MMDAs)$7,206,0005,105
Other savings deposits (excluding MMDAs)$9,450,0004,024
Total time deposits$21,769,0005,684
Total time and savings deposits$45,964,0005,773
Noninterest-bearing deposits$12,347,0004,798
Interest-bearing deposits$45,964,0005,768
Retail deposits$55,568,0005,646
Estimated insured deposits$54,150,0005,674
IRAs and Keogh plan accounts$4,271,0004,451
Brokered deposits$600,0002,506
Fully insured brokered deposits$600,0002,344
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$58,692,0005,737
Deposits held in domestic offices$58,692,0005,736
Individuals, partnerships, and corporations$53,012,0005,681
U.S. Government$01,535
States and political subdivisions in the U.S.$5,080,0004,124
Commercial banks and other depository institutions in U.S.$600,0002,122
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,197,0004,993
Demand deposits$11,843,0004,716
Nontransaction accounts$38,495,0005,767
Money market deposit accounts (MMDAs)$7,552,0005,073
Other savings deposits (excluding MMDAs)$9,141,0004,100
Total time deposits$21,802,0005,766
Total time and savings deposits$46,849,0005,788
Noninterest-bearing deposits$11,843,0004,875
Interest-bearing deposits$46,849,0005,786
Retail deposits$55,954,0005,660
Estimated insured deposits$54,486,0005,685
IRAs and Keogh plan accounts$4,281,0004,475
Brokered deposits$600,0002,555
Fully insured brokered deposits$600,0002,390
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$57,353,0005,846
Deposits held in domestic offices$57,353,0005,845
Individuals, partnerships, and corporations$54,137,0005,697
U.S. Government$01,579
States and political subdivisions in the U.S.$2,616,0005,038
Commercial banks and other depository institutions in U.S.$600,0002,126
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,879,0004,952
Demand deposits$13,048,0004,452
Nontransaction accounts$36,474,0005,930
Money market deposit accounts (MMDAs)$5,109,0005,610
Other savings deposits (excluding MMDAs)$9,089,0004,100
Total time deposits$22,276,0005,794
Total time and savings deposits$44,305,0005,942
Noninterest-bearing deposits$13,048,0004,676
Interest-bearing deposits$44,305,0005,930
Retail deposits$54,340,0005,796
Estimated insured deposits$55,913,0005,699
IRAs and Keogh plan accounts$4,187,0004,565
Brokered deposits$600,0002,628
Fully insured brokered deposits$600,0002,467
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$51,828,0006,049
Deposits held in domestic offices$51,828,0006,047
Individuals, partnerships, and corporations$48,406,0005,924
U.S. Government$01,780
States and political subdivisions in the U.S.$2,822,0004,768
Commercial banks and other depository institutions in U.S.$600,0002,003
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,308,0005,464
Demand deposits$10,088,0005,040
Nontransaction accounts$35,520,0005,990
Money market deposit accounts (MMDAs)$4,392,0005,753
Other savings deposits (excluding MMDAs)$8,577,0004,099
Total time deposits$22,551,0005,828
Total time and savings deposits$41,740,0006,034
Noninterest-bearing deposits$10,088,0005,188
Interest-bearing deposits$41,740,0006,032
Retail deposits$49,020,0005,988
Estimated insured deposits$50,377,0005,902
IRAs and Keogh plan accounts$4,185,0004,558
Brokered deposits$600,0002,703
Fully insured brokered deposits$600,0002,535
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$52,427,0006,033
Deposits held in domestic offices$52,427,0006,032
Individuals, partnerships, and corporations$49,571,0005,905
U.S. Government$01,652
States and political subdivisions in the U.S.$2,256,0004,973
Commercial banks and other depository institutions in U.S.$600,0002,031
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,944,0005,314
Demand deposits$10,509,0004,851
Nontransaction accounts$35,483,0006,051
Money market deposit accounts (MMDAs)$3,973,0005,908
Other savings deposits (excluding MMDAs)$8,343,0004,137
Total time deposits$23,167,0005,833
Total time and savings deposits$41,918,0006,076
Noninterest-bearing deposits$10,509,0005,005
Interest-bearing deposits$41,918,0006,082
Retail deposits$49,400,0005,982
Estimated insured deposits$51,249,0005,889
IRAs and Keogh plan accounts$4,352,0004,530
Brokered deposits$600,0002,803
Fully insured brokered deposits$600,0002,632
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,304,0006,043
Deposits held in domestic offices$53,304,0006,042
Individuals, partnerships, and corporations$50,558,0005,894
U.S. Government$01,633
States and political subdivisions in the U.S.$2,146,0005,069
Commercial banks and other depository institutions in U.S.$600,0002,082
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,452,0005,222
Demand deposits$10,293,0004,821
Nontransaction accounts$35,852,0006,082
Money market deposit accounts (MMDAs)$4,351,0005,867
Other savings deposits (excluding MMDAs)$8,267,0004,149
Total time deposits$23,234,0005,907
Total time and savings deposits$43,011,0006,075
Noninterest-bearing deposits$10,293,0004,982
Interest-bearing deposits$43,011,0006,074
Retail deposits$50,779,0005,956
Estimated insured deposits$51,778,0005,885
IRAs and Keogh plan accounts$4,701,0004,392
Brokered deposits$600,0002,897
Fully insured brokered deposits$600,0002,722
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$55,906,0005,997
Deposits held in domestic offices$55,906,0005,995
Individuals, partnerships, and corporations$53,468,0005,816
U.S. Government$01,643
States and political subdivisions in the U.S.$1,838,0005,219
Commercial banks and other depository institutions in U.S.$600,0002,083
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,298,0004,972
Demand deposits$11,937,0004,389
Nontransaction accounts$36,608,0006,102
Money market deposit accounts (MMDAs)$4,504,0005,844
Other savings deposits (excluding MMDAs)$8,144,0004,173
Total time deposits$23,960,0005,915
Total time and savings deposits$43,969,0006,097
Noninterest-bearing deposits$11,937,0004,604
Interest-bearing deposits$43,969,0006,102
Retail deposits$53,085,0005,900
Estimated insured deposits$54,612,0005,827
IRAs and Keogh plan accounts$4,802,0004,361
Brokered deposits$600,0002,957
Fully insured brokered deposits$600,0002,787
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$52,357,0006,163
Deposits held in domestic offices$52,357,0006,162
Individuals, partnerships, and corporations$49,033,0006,048
U.S. Government$02,902
States and political subdivisions in the U.S.$2,724,0004,834
Commercial banks and other depository institutions in U.S.$600,0002,082
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,481,0005,494
Demand deposits$9,062,0005,144
Nontransaction accounts$36,876,0006,138
Money market deposit accounts (MMDAs)$5,099,0005,690
Other savings deposits (excluding MMDAs)$7,347,0004,285
Total time deposits$24,430,0005,969
Total time and savings deposits$43,295,0006,163
Noninterest-bearing deposits$9,062,0005,282
Interest-bearing deposits$43,295,0006,169
Retail deposits$49,286,0006,090
Estimated insured deposits$50,600,0006,011
IRAs and Keogh plan accounts$4,731,0004,426
Brokered deposits$600,0003,053
Fully insured brokered deposits$600,0002,878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$51,329,0006,252
Deposits held in domestic offices$51,329,0006,251
Individuals, partnerships, and corporations$47,988,0006,132
U.S. Government$03,279
States and political subdivisions in the U.S.$2,741,0004,859
Commercial banks and other depository institutions in U.S.$600,0002,071
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,389,0005,628
Demand deposits$8,530,0005,231
Nontransaction accounts$36,940,0006,200
Money market deposit accounts (MMDAs)$5,300,0005,647
Other savings deposits (excluding MMDAs)$7,168,0004,342
Total time deposits$24,472,0006,070
Total time and savings deposits$42,799,0006,247
Noninterest-bearing deposits$8,530,0005,370
Interest-bearing deposits$42,799,0006,251
Retail deposits$48,265,0006,166
Estimated insured deposits$49,155,0006,083
IRAs and Keogh plan accounts$4,752,0004,477
Brokered deposits$600,0003,136
Fully insured brokered deposits$600,0002,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$49,405,0006,347
Deposits held in domestic offices$49,405,0006,346
Individuals, partnerships, and corporations$45,853,0006,241
U.S. Government$03,428
States and political subdivisions in the U.S.$2,952,0004,818
Commercial banks and other depository institutions in U.S.$600,0002,103
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,942,0005,882
Demand deposits$7,345,0005,570
Nontransaction accounts$36,463,0006,264
Money market deposit accounts (MMDAs)$6,055,0005,480
Other savings deposits (excluding MMDAs)$6,970,0004,413
Total time deposits$23,438,0006,214
Total time and savings deposits$42,060,0006,318
Noninterest-bearing deposits$7,345,0005,681
Interest-bearing deposits$42,060,0006,318
Retail deposits$46,695,0006,262
Estimated insured deposits$47,507,0006,179
IRAs and Keogh plan accounts$4,299,0004,699
Brokered deposits$600,0003,227
Fully insured brokered deposits$600,0003,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,447,0006,411
Deposits held in domestic offices$49,447,0006,409
Individuals, partnerships, and corporations$46,184,0006,293
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$2,660,0005,009
Commercial banks and other depository institutions in U.S.$600,0002,119
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,745,0005,778
Demand deposits$7,868,0005,406
Nontransaction accounts$35,702,0006,376
Money market deposit accounts (MMDAs)$5,911,0005,568
Other savings deposits (excluding MMDAs)$6,633,0004,542
Total time deposits$23,158,0006,315
Total time and savings deposits$41,579,0006,408
Noninterest-bearing deposits$7,868,0005,538
Interest-bearing deposits$41,579,0006,411
Retail deposits$47,494,0006,272
Estimated insured deposits$47,545,0006,235
IRAs and Keogh plan accounts$4,238,0004,745
Brokered deposits$600,0003,321
Fully insured brokered deposits$600,0003,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,550,0006,521
Deposits held in domestic offices$47,550,0006,521
Individuals, partnerships, and corporations$44,415,0006,405
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$2,530,0005,086
Commercial banks and other depository institutions in U.S.$600,0002,079
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,155,0005,976
Demand deposits$7,712,0005,591
Nontransaction accounts$34,395,0006,449
Money market deposit accounts (MMDAs)$5,731,0005,578
Other savings deposits (excluding MMDAs)$6,259,0004,581
Total time deposits$22,405,0006,415
Total time and savings deposits$39,838,0006,507
Noninterest-bearing deposits$7,712,0005,701
Interest-bearing deposits$39,838,0006,509
Retail deposits$39,223,0006,411
Estimated insured deposits$45,327,0006,350
IRAs and Keogh plan accounts$4,178,0004,748
Brokered deposits$600,0003,362
Fully insured brokered deposits$600,0003,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,250,0006,509
Deposits held in domestic offices$47,250,0006,509
Individuals, partnerships, and corporations$45,087,0006,363
U.S. Government$03,620
States and political subdivisions in the U.S.$2,163,0005,251
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,874,0005,876
Demand deposits$7,388,0005,507
Nontransaction accounts$34,376,0006,492
Money market deposit accounts (MMDAs)$7,960,0005,111
Other savings deposits (excluding MMDAs)$6,223,0004,593
Total time deposits$20,193,0006,690
Total time and savings deposits$39,862,0006,523
Noninterest-bearing deposits$7,388,0005,639
Interest-bearing deposits$39,862,0006,515
Retail deposits$41,043,0006,300
Estimated insured deposits$43,728,0006,428
IRAs and Keogh plan accounts$4,001,0004,884
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$47,921,0006,513
Deposits held in domestic offices$47,921,0006,512
Individuals, partnerships, and corporations$45,025,0006,391
U.S. Government$03,557
States and political subdivisions in the U.S.$2,005,0005,395
Commercial banks and other depository institutions in U.S.$891,0001,947
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,427,0005,812
Demand deposits$7,207,0005,632
Nontransaction accounts$34,494,0006,517
Money market deposit accounts (MMDAs)$7,030,0005,285
Other savings deposits (excluding MMDAs)$6,279,0004,594
Total time deposits$21,185,0006,619
Total time and savings deposits$40,714,0006,494
Noninterest-bearing deposits$7,207,0005,736
Interest-bearing deposits$40,714,0006,492
Retail deposits$40,777,0006,343
Estimated insured deposits$40,621,0006,307
IRAs and Keogh plan accounts$4,069,0004,824
Brokered deposits$891,0003,447
Fully insured brokered deposits$891,0003,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$48,956,0006,492
Deposits held in domestic offices$48,956,0006,492
Individuals, partnerships, and corporations$45,468,0006,392
U.S. Government$03,628
States and political subdivisions in the U.S.$2,597,0005,130
Commercial banks and other depository institutions in U.S.$891,0001,962
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,355,0006,033
Demand deposits$6,831,0005,771
Nontransaction accounts$36,601,0006,394
Money market deposit accounts (MMDAs)$6,018,0005,549
Other savings deposits (excluding MMDAs)$6,545,0004,468
Total time deposits$24,038,0006,400
Total time and savings deposits$42,125,0006,438
Noninterest-bearing deposits$7,471,0005,643
Interest-bearing deposits$41,485,0006,474
Retail deposits$39,949,0006,420
Estimated insured deposits$41,887,0006,263
IRAs and Keogh plan accounts$4,154,0004,713
Brokered deposits$891,0003,493
Fully insured brokered deposits$891,0003,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$47,109,0006,563
Deposits held in domestic offices$47,109,0006,563
Individuals, partnerships, and corporations$43,024,0006,498
U.S. Government$03,888
States and political subdivisions in the U.S.$3,194,0004,857
Commercial banks and other depository institutions in U.S.$891,0001,865
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,664,0006,181
Demand deposits$6,629,0005,918
Nontransaction accounts$35,445,0006,419
Money market deposit accounts (MMDAs)$4,730,0005,869
Other savings deposits (excluding MMDAs)$5,979,0004,555
Total time deposits$24,736,0006,327
Total time and savings deposits$40,480,0006,475
Noninterest-bearing deposits$6,629,0006,023
Interest-bearing deposits$40,480,0006,477
Retail deposits$37,870,0006,524
Estimated insured deposits$41,230,0006,260
IRAs and Keogh plan accounts$3,964,0004,745
Brokered deposits$891,0003,459
Fully insured brokered deposits$891,0003,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$47,135,0006,522
Deposits held in domestic offices$47,135,0006,521
Individuals, partnerships, and corporations$44,161,0006,429
U.S. Government$03,764
States and political subdivisions in the U.S.$2,083,0005,335
Commercial banks and other depository institutions in U.S.$891,0001,787
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,418,0006,169
Demand deposits$6,258,0005,998
Nontransaction accounts$35,717,0006,407
Money market deposit accounts (MMDAs)$6,151,0005,465
Other savings deposits (excluding MMDAs)$6,146,0004,522
Total time deposits$23,420,0006,411
Total time and savings deposits$40,877,0006,443
Noninterest-bearing deposits$6,258,0006,100
Interest-bearing deposits$40,877,0006,441
Retail deposits$39,205,0006,429
Estimated insured deposits$40,573,0006,301
IRAs and Keogh plan accounts$4,028,0004,650
Brokered deposits$891,0003,257
Fully insured brokered deposits$891,0003,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$46,823,0006,563
Deposits held in domestic offices$46,823,0006,561
Individuals, partnerships, and corporations$43,956,0006,446
U.S. Government$03,873
States and political subdivisions in the U.S.$1,976,0005,438
Commercial banks and other depository institutions in U.S.$891,0001,766
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,342,0006,274
Demand deposits$6,429,0005,984
Nontransaction accounts$35,481,0006,431
Money market deposit accounts (MMDAs)$5,513,0005,658
Other savings deposits (excluding MMDAs)$6,133,0004,570
Total time deposits$23,835,0006,379
Total time and savings deposits$40,394,0006,483
Noninterest-bearing deposits$6,429,0006,102
Interest-bearing deposits$40,394,0006,485
Retail deposits$38,646,0006,499
Estimated insured deposits$41,198,0006,264
IRAs and Keogh plan accounts$4,044,0004,642
Brokered deposits$891,0003,027
Fully insured brokered deposits$891,0002,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$49,120,0006,471
Deposits held in domestic offices$49,120,0006,470
Individuals, partnerships, and corporations$45,443,0006,378
U.S. Government$03,876
States and political subdivisions in the U.S.$2,786,0004,986
Commercial banks and other depository institutions in U.S.$891,0001,675
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,295,0006,294
Demand deposits$6,080,0006,103
Nontransaction accounts$37,825,0006,305
Money market deposit accounts (MMDAs)$5,852,0005,492
Other savings deposits (excluding MMDAs)$5,911,0004,616
Total time deposits$26,062,0006,226
Total time and savings deposits$43,040,0006,359
Noninterest-bearing deposits$6,080,0006,212
Interest-bearing deposits$43,040,0006,358
Retail deposits$39,795,0006,430
Estimated insured deposits$42,101,0006,210
IRAs and Keogh plan accounts$4,019,0004,650
Brokered deposits$891,0002,973
Fully insured brokered deposits$891,0002,771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$48,879,0006,453
Deposits held in domestic offices$48,879,0006,452
Individuals, partnerships, and corporations$43,563,0006,455
U.S. Government$04,156
States and political subdivisions in the U.S.$4,425,0004,171
Commercial banks and other depository institutions in U.S.$891,0001,485
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,872,0006,605
Demand deposits$5,365,0006,470
Nontransaction accounts$39,007,0006,165
Money market deposit accounts (MMDAs)$6,044,0005,381
Other savings deposits (excluding MMDAs)$5,688,0004,612
Total time deposits$27,275,0006,069
Total time and savings deposits$43,514,0006,288
Noninterest-bearing deposits$5,365,0006,552
Interest-bearing deposits$43,514,0006,291
Retail deposits$38,940,0006,443
Estimated insured deposits$41,083,0006,207
IRAs and Keogh plan accounts$4,102,0004,568
Brokered deposits$891,0002,968
Fully insured brokered deposits$891,0002,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$50,312,0006,388
Deposits held in domestic offices$50,312,0006,387
Individuals, partnerships, and corporations$44,506,0006,402
U.S. Government$03,924
States and political subdivisions in the U.S.$4,915,0003,900
Commercial banks and other depository institutions in U.S.$891,0001,438
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,587,0006,376
Demand deposits$5,652,0006,250
Nontransaction accounts$39,725,0006,150
Money market deposit accounts (MMDAs)$4,975,0005,725
Other savings deposits (excluding MMDAs)$5,846,0004,607
Total time deposits$28,904,0005,936
Total time and savings deposits$44,660,0006,231
Noninterest-bearing deposits$5,653,0006,360
Interest-bearing deposits$44,659,0006,224
Retail deposits$38,632,0006,452
Estimated insured deposits$41,640,0006,188
IRAs and Keogh plan accounts$4,080,0004,597
Brokered deposits$891,0002,958
Fully insured brokered deposits$891,0002,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,836,0006,424
Deposits held in domestic offices$49,836,0006,422
Individuals, partnerships, and corporations$42,912,0006,515
U.S. Government$04,057
States and political subdivisions in the U.S.$6,033,0003,512
Commercial banks and other depository institutions in U.S.$891,0001,443
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,145,0006,549
Demand deposits$5,251,0006,503
Nontransaction accounts$39,691,0006,159
Money market deposit accounts (MMDAs)$4,085,0006,037
Other savings deposits (excluding MMDAs)$5,688,0004,790
Total time deposits$29,918,0005,827
Total time and savings deposits$44,585,0006,255
Noninterest-bearing deposits$5,252,0006,602
Interest-bearing deposits$44,584,0006,258
Retail deposits$37,323,0006,566
Estimated insured deposits$41,561,0006,215
IRAs and Keogh plan accounts$4,071,0004,608
Brokered deposits$891,0002,972
Fully insured brokered deposits$891,0002,736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$48,783,0006,500
Deposits held in domestic offices$48,783,0006,498
Individuals, partnerships, and corporations$42,645,0006,542
U.S. Government$04,056
States and political subdivisions in the U.S.$5,247,0003,858
Commercial banks and other depository institutions in U.S.$891,0001,459
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,193,0006,593
Demand deposits$5,364,0006,448
Nontransaction accounts$38,590,0006,254
Money market deposit accounts (MMDAs)$4,905,0005,767
Other savings deposits (excluding MMDAs)$5,571,0004,889
Total time deposits$28,114,0005,979
Total time and savings deposits$43,419,0006,336
Noninterest-bearing deposits$5,364,0006,540
Interest-bearing deposits$43,419,0006,344
Retail deposits$38,028,0006,550
Estimated insured deposits$41,386,0006,251
IRAs and Keogh plan accounts$4,135,0004,539
Brokered deposits$891,0002,957
Fully insured brokered deposits$891,0002,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$48,005,0006,503
Deposits held in domestic offices$48,005,0006,502
Individuals, partnerships, and corporations$41,317,0006,607
U.S. Government$04,273
States and political subdivisions in the U.S.$5,797,0003,638
Commercial banks and other depository institutions in U.S.$891,0001,484
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,132,0006,677
Demand deposits$5,364,0006,559
Nontransaction accounts$37,873,0006,231
Money market deposit accounts (MMDAs)$6,084,0005,332
Other savings deposits (excluding MMDAs)$5,419,0004,914
Total time deposits$26,370,0006,079
Total time and savings deposits$42,641,0006,317
Noninterest-bearing deposits$5,364,0006,636
Interest-bearing deposits$42,641,0006,325
Retail deposits$38,853,0006,449
Estimated insured deposits$41,066,0006,246
IRAs and Keogh plan accounts$4,152,0004,484
Brokered deposits$891,0002,945
Fully insured brokered deposits$891,0002,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$47,388,0006,515
Deposits held in domestic offices$47,388,0006,513
Individuals, partnerships, and corporations$39,777,0006,656
U.S. Government$04,163
States and political subdivisions in the U.S.$5,235,0003,758
Commercial banks and other depository institutions in U.S.$2,376,0001,047
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,131,0006,842
Demand deposits$4,718,0006,750
Nontransaction accounts$38,257,0006,193
Money market deposit accounts (MMDAs)$3,695,0006,198
Other savings deposits (excluding MMDAs)$5,495,0004,977
Total time deposits$29,067,0005,794
Total time and savings deposits$42,670,0006,310
Noninterest-bearing deposits$4,718,0006,824
Interest-bearing deposits$42,670,0006,316
Retail deposits$34,975,0006,677
Estimated insured deposits$39,643,0006,345
IRAs and Keogh plan accounts$4,123,0004,471
Brokered deposits$2,376,0002,527
Fully insured brokered deposits$2,376,0002,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,088,0006,505
Deposits held in domestic offices$48,088,0006,503
Individuals, partnerships, and corporations$40,317,0006,650
U.S. Government$04,264
States and political subdivisions in the U.S.$5,395,0003,712
Commercial banks and other depository institutions in U.S.$2,376,0001,084
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,536,0006,851
Demand deposits$5,171,0006,621
Nontransaction accounts$38,552,0006,133
Money market deposit accounts (MMDAs)$4,452,0005,933
Other savings deposits (excluding MMDAs)$5,555,0005,050
Total time deposits$28,545,0005,771
Total time and savings deposits$42,917,0006,297
Noninterest-bearing deposits$5,171,0006,684
Interest-bearing deposits$42,917,0006,305
Retail deposits$35,924,0006,664
Estimated insured deposits$40,022,0006,334
IRAs and Keogh plan accounts$4,128,0004,455
Brokered deposits$2,376,0002,392
Fully insured brokered deposits$2,376,0002,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$48,832,0006,479
Deposits held in domestic offices$48,832,0006,477
Individuals, partnerships, and corporations$41,184,0006,612
U.S. Government$04,261
States and political subdivisions in the U.S.$5,272,0003,805
Commercial banks and other depository institutions in U.S.$2,376,0001,069
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,387,0006,767
Demand deposits$5,422,0006,558
Nontransaction accounts$38,445,0006,130
Money market deposit accounts (MMDAs)$4,675,0005,893
Other savings deposits (excluding MMDAs)$5,416,0005,193
Total time deposits$28,354,0005,739
Total time and savings deposits$43,410,0006,292
Noninterest-bearing deposits$5,422,0006,629
Interest-bearing deposits$43,410,0006,303
Retail deposits$36,824,0006,644
Estimated insured deposits$40,695,0006,265
IRAs and Keogh plan accounts$4,032,0004,465
Brokered deposits$2,376,0002,246
Fully insured brokered deposits$2,376,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$49,020,0006,491
Deposits held in domestic offices$49,020,0006,489
Individuals, partnerships, and corporations$41,124,0006,638
U.S. Government$04,442
States and political subdivisions in the U.S.$5,520,0003,724
Commercial banks and other depository institutions in U.S.$2,376,0001,080
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,270,0006,679
Demand deposits$6,412,0006,294
Nontransaction accounts$37,750,0006,154
Money market deposit accounts (MMDAs)$4,520,0005,958
Other savings deposits (excluding MMDAs)$5,361,0005,217
Total time deposits$27,869,0005,711
Total time and savings deposits$42,608,0006,332
Noninterest-bearing deposits$6,412,0006,379
Interest-bearing deposits$42,608,0006,339
Retail deposits$37,346,0006,647
Estimated insured deposits$40,290,0006,318
IRAs and Keogh plan accounts$3,986,0004,472
Brokered deposits$2,376,0002,148
Fully insured brokered deposits$2,376,0001,876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$47,948,0006,505
Deposits held in domestic offices$47,948,0006,502
Individuals, partnerships, and corporations$40,906,0006,624
U.S. Government$04,317
States and political subdivisions in the U.S.$4,666,0003,978
Commercial banks and other depository institutions in U.S.$2,376,0001,128
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,611,0006,719
Demand deposits$5,418,0006,569
Nontransaction accounts$37,337,0006,194
Money market deposit accounts (MMDAs)$4,292,0006,058
Other savings deposits (excluding MMDAs)$5,428,0005,244
Total time deposits$27,617,0005,702
Total time and savings deposits$42,530,0006,332
Noninterest-bearing deposits$5,418,0006,633
Interest-bearing deposits$42,530,0006,346
Retail deposits$36,389,0006,682
Estimated insured deposits$39,832,0006,334
IRAs and Keogh plan accounts$3,896,0004,554
Brokered deposits$2,376,0002,064
Fully insured brokered deposits$2,376,0001,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$50,271,0006,376
Deposits held in domestic offices$50,271,0006,375
Individuals, partnerships, and corporations$41,097,0006,588
U.S. Government$04,271
States and political subdivisions in the U.S.$6,798,0003,271
Commercial banks and other depository institutions in U.S.$2,376,0001,148
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,101,0006,838
Demand deposits$5,646,0006,438
Nontransaction accounts$40,170,0005,936
Money market deposit accounts (MMDAs)$3,651,0006,355
Other savings deposits (excluding MMDAs)$5,968,0005,076
Total time deposits$30,551,0005,339
Total time and savings deposits$44,625,0006,178
Noninterest-bearing deposits$5,646,0006,487
Interest-bearing deposits$44,625,0006,200
Retail deposits$36,267,0006,685
Estimated insured deposits$40,561,0006,266
IRAs and Keogh plan accounts$3,913,0004,512
Brokered deposits$2,376,0001,916
Fully insured brokered deposits$2,376,0001,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$49,434,0006,473
Deposits held in domestic offices$49,434,0006,471
Individuals, partnerships, and corporations$42,770,0006,545
U.S. Government$04,329
States and political subdivisions in the U.S.$4,288,0004,263
Commercial banks and other depository institutions in U.S.$2,376,0001,129
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,216,0006,659
Demand deposits$6,046,0006,285
Nontransaction accounts$38,218,0006,140
Money market deposit accounts (MMDAs)$4,125,0006,234
Other savings deposits (excluding MMDAs)$6,385,0005,009
Total time deposits$27,708,0005,614
Total time and savings deposits$43,388,0006,279
Noninterest-bearing deposits$6,046,0006,334
Interest-bearing deposits$43,388,0006,309
Retail deposits$38,220,0006,628
Estimated insured deposits$41,584,0006,248
IRAs and Keogh plan accounts$4,080,0004,415
Brokered deposits$2,376,0001,808
Fully insured brokered deposits$2,376,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$47,138,0006,611
Deposits held in domestic offices$47,138,0006,609
Individuals, partnerships, and corporations$41,530,0006,642
U.S. Government$04,510
States and political subdivisions in the U.S.$3,157,0004,860
Commercial banks and other depository institutions in U.S.$2,451,0001,128
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,456,0006,880
Demand deposits$5,812,0006,457
Nontransaction accounts$36,682,0006,247
Money market deposit accounts (MMDAs)$3,793,0006,399
Other savings deposits (excluding MMDAs)$6,248,0005,024
Total time deposits$26,641,0005,714
Total time and savings deposits$41,326,0006,452
Noninterest-bearing deposits$5,812,0006,512
Interest-bearing deposits$41,326,0006,475
Retail deposits$36,940,0006,742
Estimated insured deposits$40,934,0006,313
IRAs and Keogh plan accounts$4,096,0004,416
Brokered deposits$2,376,0001,747
Fully insured brokered deposits$2,376,0001,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$46,509,0006,605
Deposits held in domestic offices$46,509,0006,603
Individuals, partnerships, and corporations$41,006,0006,637
U.S. Government$04,404
States and political subdivisions in the U.S.$3,052,0004,863
Commercial banks and other depository institutions in U.S.$2,451,0001,134
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,152,0006,846
Demand deposits$5,582,0006,433
Nontransaction accounts$36,357,0006,283
Money market deposit accounts (MMDAs)$3,970,0006,331
Other savings deposits (excluding MMDAs)$6,160,0005,054
Total time deposits$26,227,0005,748
Total time and savings deposits$40,927,0006,444
Noninterest-bearing deposits$5,582,0006,475
Interest-bearing deposits$40,927,0006,468
Retail deposits$36,852,0006,719
Estimated insured deposits$40,258,0006,351
IRAs and Keogh plan accounts$3,933,0004,555
Brokered deposits$2,376,0001,685
Fully insured brokered deposits$2,376,0001,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$45,540,0006,709
Deposits held in domestic offices$45,540,0006,708
Individuals, partnerships, and corporations$41,044,0006,658
U.S. Government$04,543
States and political subdivisions in the U.S.$2,938,0004,979
Commercial banks and other depository institutions in U.S.$1,558,0001,300
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,812,0006,944
Demand deposits$5,208,0006,594
Nontransaction accounts$35,728,0006,353
Money market deposit accounts (MMDAs)$3,888,0006,428
Other savings deposits (excluding MMDAs)$6,152,0005,095
Total time deposits$25,688,0005,836
Total time and savings deposits$40,332,0006,535
Noninterest-bearing deposits$5,208,0006,636
Interest-bearing deposits$40,332,0006,552
Retail deposits$36,680,0006,769
Estimated insured deposits$40,238,0006,398
IRAs and Keogh plan accounts$3,948,0004,593
Brokered deposits$1,485,0001,717
Fully insured brokered deposits$1,485,0001,498
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$45,026,0006,754
Deposits held in domestic offices$45,026,0006,751
Individuals, partnerships, and corporations$41,804,0006,647
U.S. Government$04,568
States and political subdivisions in the U.S.$3,149,0004,838
Commercial banks and other depository institutions in U.S.$73,0002,926
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,270,0006,858
Demand deposits$4,992,0006,665
Nontransaction accounts$34,756,0006,449
Money market deposit accounts (MMDAs)$4,590,0006,143
Other savings deposits (excluding MMDAs)$6,212,0005,052
Total time deposits$23,954,0006,112
Total time and savings deposits$40,034,0006,567
Noninterest-bearing deposits$4,992,0006,710
Interest-bearing deposits$40,034,0006,587
Retail deposits$37,912,0006,713
Estimated insured deposits$40,542,0006,409
IRAs and Keogh plan accounts$3,944,0004,581
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$44,074,0006,831
Deposits held in domestic offices$44,074,0006,829
Individuals, partnerships, and corporations$41,249,0006,680
U.S. Government$04,814
States and political subdivisions in the U.S.$2,755,0005,098
Commercial banks and other depository institutions in U.S.$70,0002,957
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,608,0006,259
Demand deposits$5,691,0006,020
Nontransaction accounts$33,466,0005,818
Money market deposit accounts (MMDAs)$4,356,0005,621
Other savings deposits (excluding MMDAs)$5,658,0004,599
Total time deposits$23,452,0005,471
Total time and savings deposits$38,383,0006,687
Noninterest-bearing deposits$5,692,0006,430
Interest-bearing deposits$38,382,0006,706
Retail deposits$37,784,0006,746
Estimated insured deposits$40,052,0006,460
IRAs and Keogh plan accounts$3,863,0004,690
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$43,823,0006,854
Deposits held in domestic offices$43,823,0006,853
Individuals, partnerships, and corporations$41,578,0006,662
U.S. Government$04,647
States and political subdivisions in the U.S.$2,175,0005,449
Commercial banks and other depository institutions in U.S.$70,0002,979
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,579,0006,399
Demand deposits$4,849,0006,295
Nontransaction accounts$34,244,0005,798
Money market deposit accounts (MMDAs)$4,232,0005,656
Other savings deposits (excluding MMDAs)$5,704,0004,594
Total time deposits$24,308,0005,407
Total time and savings deposits$38,974,0006,659
Noninterest-bearing deposits$4,849,0006,732
Interest-bearing deposits$38,974,0006,682
Retail deposits$36,947,0006,802
Estimated insured deposits$40,267,0006,490
IRAs and Keogh plan accounts$3,906,0004,710
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$44,904,0006,781
Deposits held in domestic offices$44,904,0006,780
Individuals, partnerships, and corporations$41,942,0006,636
U.S. Government$04,820
States and political subdivisions in the U.S.$2,894,0004,947
Commercial banks and other depository institutions in U.S.$68,0003,005
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,946,0006,295
Demand deposits$5,216,0006,074
Nontransaction accounts$34,958,0005,747
Money market deposit accounts (MMDAs)$4,325,0005,604
Other savings deposits (excluding MMDAs)$5,740,0004,521
Total time deposits$24,893,0005,383
Total time and savings deposits$39,688,0006,628
Noninterest-bearing deposits$5,216,0006,518
Interest-bearing deposits$39,688,0006,655
Retail deposits$37,613,0006,747
Estimated insured deposits$40,532,0006,471
IRAs and Keogh plan accounts$3,675,0004,873
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$44,766,0006,767
Deposits held in domestic offices$44,766,0006,766
Individuals, partnerships, and corporations$40,439,0006,734
U.S. Government$04,819
States and political subdivisions in the U.S.$4,259,0004,196
Commercial banks and other depository institutions in U.S.$68,0002,965
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,903,0006,260
Demand deposits$5,080,0006,078
Nontransaction accounts$34,863,0005,734
Money market deposit accounts (MMDAs)$5,980,0004,979
Other savings deposits (excluding MMDAs)$5,419,0004,615
Total time deposits$23,464,0005,581
Total time and savings deposits$39,686,0006,609
Noninterest-bearing deposits$5,081,0006,525
Interest-bearing deposits$39,685,0006,636
Retail deposits$38,188,0006,678
Estimated insured deposits$39,544,0006,530
IRAs and Keogh plan accounts$3,674,0004,842
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$44,672,0006,752
Deposits held in domestic offices$44,672,0006,749
Individuals, partnerships, and corporations$40,090,0006,714
U.S. Government$04,995
States and political subdivisions in the U.S.$4,516,0004,045
Commercial banks and other depository institutions in U.S.$66,0002,894
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,927,0006,280
Demand deposits$5,237,0006,053
Nontransaction accounts$34,745,0005,689
Money market deposit accounts (MMDAs)$4,480,0005,467
Other savings deposits (excluding MMDAs)$5,208,0004,568
Total time deposits$25,057,0005,362
Total time and savings deposits$39,435,0006,604
Noninterest-bearing deposits$5,237,0006,468
Interest-bearing deposits$39,435,0006,641
Retail deposits$36,547,0006,807
Estimated insured deposits$39,210,0006,521
IRAs and Keogh plan accounts$3,636,0004,817
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$44,969,0006,677
Deposits held in domestic offices$44,969,0006,675
Individuals, partnerships, and corporations$41,169,0006,573
U.S. Government$05,263
States and political subdivisions in the U.S.$3,738,0004,345
Commercial banks and other depository institutions in U.S.$62,0002,815
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,437,0006,114
Demand deposits$5,860,0005,748
Nontransaction accounts$34,532,0005,651
Money market deposit accounts (MMDAs)$5,533,0004,895
Other savings deposits (excluding MMDAs)$4,047,0004,987
Total time deposits$24,952,0005,454
Total time and savings deposits$39,109,0006,571
Noninterest-bearing deposits$5,860,0006,136
Interest-bearing deposits$39,109,0006,607
Retail deposits$38,161,0006,607
Estimated insured deposits$39,881,0006,443
IRAs and Keogh plan accounts$3,355,0004,991
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$44,082,0006,639
Deposits held in domestic offices$44,082,0006,637
Individuals, partnerships, and corporations$40,051,0006,550
U.S. Government$05,369
States and political subdivisions in the U.S.$3,775,0004,340
Commercial banks and other depository institutions in U.S.$256,0001,793
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,872,0006,195
Demand deposits$5,346,0005,912
Nontransaction accounts$34,210,0005,582
Money market deposit accounts (MMDAs)$4,483,0005,065
Other savings deposits (excluding MMDAs)$4,223,0004,704
Total time deposits$25,504,0005,358
Total time and savings deposits$38,736,0006,468
Noninterest-bearing deposits$5,346,0006,275
Interest-bearing deposits$38,736,0006,527
Retail deposits$36,745,0006,644
Estimated insured deposits$39,625,0006,405
IRAs and Keogh plan accounts$3,132,0005,175
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$42,617,0006,852
Deposits held in domestic offices$42,617,0006,849
Individuals, partnerships, and corporations$38,378,0006,808
U.S. Government$05,591
States and political subdivisions in the U.S.$3,692,0004,273
Commercial banks and other depository institutions in U.S.$547,0001,418
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,697,0006,395
Demand deposits$5,191,0006,063
Nontransaction accounts$32,920,0005,703
Money market deposit accounts (MMDAs)$4,428,0005,209
Other savings deposits (excluding MMDAs)$3,995,0005,208
Total time deposits$24,497,0005,414
Total time and savings deposits$37,426,0006,675
Noninterest-bearing deposits$5,191,0006,416
Interest-bearing deposits$37,426,0006,723
Retail deposits$35,717,0006,900
Estimated insured deposits$38,375,0006,637
IRAs and Keogh plan accounts$2,828,0005,662
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$41,778,0007,003
Deposits held in domestic offices$41,778,0007,001
Individuals, partnerships, and corporations$38,211,0006,951
U.S. Government$06,005
States and political subdivisions in the U.S.$3,124,0004,676
Commercial banks and other depository institutions in U.S.$443,0001,601
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,989,0006,434
Demand deposits$5,020,0006,287
Nontransaction accounts$31,789,0005,858
Money market deposit accounts (MMDAs)$3,491,0005,628
Other savings deposits (excluding MMDAs)$4,079,0005,218
Total time deposits$24,219,0005,508
Total time and savings deposits$36,758,0006,814
Noninterest-bearing deposits$5,020,0006,653
Interest-bearing deposits$36,758,0006,867
Retail deposits$35,126,0007,096
Estimated insured deposits$37,942,0006,823
IRAs and Keogh plan accounts$2,553,0006,096
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$39,968,0007,285
Deposits held in domestic offices$39,968,0007,281
Individuals, partnerships, and corporations$35,631,0007,308
U.S. Government$06,819
States and political subdivisions in the U.S.$3,364,0004,555
Commercial banks and other depository institutions in U.S.$973,0001,100
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,109,0006,778
Demand deposits$4,061,0006,891
Nontransaction accounts$30,859,0006,011
Money market deposit accounts (MMDAs)$3,124,0005,960
Other savings deposits (excluding MMDAs)$4,177,0005,311
Total time deposits$23,558,0005,666
Total time and savings deposits$35,907,0007,019
Noninterest-bearing deposits$4,061,0007,271
Interest-bearing deposits$35,907,0007,085
Retail deposits$34,370,0007,309
Estimated insured deposits$36,658,0007,076
IRAs and Keogh plan accounts$2,612,0006,238
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$40,035,0007,502
Deposits held in domestic offices$40,035,0007,496
Individuals, partnerships, and corporations$35,578,0007,554
U.S. Government$07,644
States and political subdivisions in the U.S.$3,389,0004,498
Commercial banks and other depository institutions in U.S.$1,068,0001,119
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,431,0006,926
Demand deposits$3,985,0007,195
Nontransaction accounts$30,604,0006,175
Money market deposit accounts (MMDAs)$3,416,0005,942
Other savings deposits (excluding MMDAs)$4,447,0005,441
Total time deposits$22,741,0005,872
Total time and savings deposits$36,050,0007,217
Noninterest-bearing deposits$3,985,0007,587
Interest-bearing deposits$36,050,0007,296
Retail deposits$34,765,0007,551
Estimated insured deposits$36,693,0007,362
IRAs and Keogh plan accounts$2,457,0006,738
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$38,550,0007,889
Deposits held in domestic offices$38,550,0007,885
Individuals, partnerships, and corporations$34,046,0007,968
U.S. Government$08,070
States and political subdivisions in the U.S.$3,436,0004,419
Commercial banks and other depository institutions in U.S.$1,068,0001,183
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,976,0007,273
Demand deposits$3,520,0007,731
Nontransaction accounts$29,574,0006,393
Money market deposit accounts (MMDAs)$3,405,0006,174
Other savings deposits (excluding MMDAs)$4,364,0005,692
Total time deposits$21,805,0006,069
Total time and savings deposits$35,030,0007,522
Noninterest-bearing deposits$3,520,0008,167
Interest-bearing deposits$35,030,0007,613
Retail deposits$33,746,0007,953
Estimated insured deposits$35,007,0007,811
IRAs and Keogh plan accounts$2,248,0007,242
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$34,667,0008,539
Deposits held in domestic offices$34,667,0008,532
Individuals, partnerships, and corporations$32,610,0008,343
U.S. Government$08,552
States and political subdivisions in the U.S.$1,868,0006,229
Commercial banks and other depository institutions in U.S.$189,0002,676
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,951,0007,587
Demand deposits$3,945,0007,618
Nontransaction accounts$25,716,0006,944
Money market deposit accounts (MMDAs)$2,235,0007,892
Other savings deposits (excluding MMDAs)$4,809,0005,872
Total time deposits$18,672,0006,283
Total time and savings deposits$30,722,0008,232
Noninterest-bearing deposits$3,945,0008,017
Interest-bearing deposits$30,722,0008,319
Retail deposits$31,523,0008,476
Estimated insured deposits$32,968,0008,254
IRAs and Keogh plan accounts$2,202,0007,378
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$34,963,0008,839
Deposits held in domestic offices$34,963,0008,833
Individuals, partnerships, and corporations$30,081,0008,997
U.S. Government$08,951
States and political subdivisions in the U.S.$2,727,0005,008
Commercial banks and other depository institutions in U.S.$2,155,000927
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,764,0007,853
Demand deposits$3,280,0008,401
Nontransaction accounts$26,199,0007,041
Money market deposit accounts (MMDAs)$1,670,0009,046
Other savings deposits (excluding MMDAs)$4,731,0006,199
Total time deposits$19,798,0006,025
Total time and savings deposits$31,683,0008,368
Noninterest-bearing deposits$3,280,0008,846
Interest-bearing deposits$31,683,0008,528
Retail deposits$31,005,0008,941
Estimated insured deposits$32,819,0008,630
IRAs and Keogh plan accounts$2,101,0007,910
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$35,311,0008,973
Deposits held in domestic offices$35,311,0008,967
Individuals, partnerships, and corporations$32,748,0009,014
U.S. Government$09,474
States and political subdivisions in the U.S.$2,563,0005,073
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$8,292,0008,042
Demand deposits$3,409,0008,295
Nontransaction accounts$27,019,0006,983
Money market deposit accounts (MMDAs)$1,683,0009,306
Other savings deposits (excluding MMDAs)$4,340,0006,212
Total time deposits$20,996,0005,977
Total time and savings deposits$31,902,0008,735
Noninterest-bearing deposits$3,409,0008,856
Interest-bearing deposits$31,902,0008,729
Retail deposits$31,043,0009,131
Estimated insured deposits$33,331,0008,791
IRAs and Keogh plan accounts$2,021,0008,435
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA