Home > Nebraska State Bank > Total Deposits

Nebraska State Bank, Total Deposits

2023-12-31Rank
Total deposits$53,503,0004,178
Deposits held in domestic offices$53,503,0004,178
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,983,0004,123
Demand deposits$15,291,0003,864
Nontransaction accounts$35,519,0004,029
Money market deposit accounts (MMDAs)$12,706,0003,166
Other savings deposits (excluding MMDAs)$5,014,0003,995
Total time deposits$17,798,0003,841
Total time and savings deposits$38,211,0004,124
Noninterest-bearing deposits$15,287,0003,861
Interest-bearing deposits$38,216,0004,136
Retail deposits$44,986,0004,166
Estimated insured deposits$40,503,0004,185
IRAs and Keogh plan accounts$1,873,0003,556
Brokered deposits$4,493,0001,677
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$51,669,0004,219
Deposits held in domestic offices$51,669,0004,219
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,737,0004,257
Demand deposits$11,386,0004,053
Nontransaction accounts$37,931,0003,987
Money market deposit accounts (MMDAs)$16,114,0003,016
Other savings deposits (excluding MMDAs)$4,325,0004,092
Total time deposits$17,492,0003,824
Total time and savings deposits$40,282,0004,107
Noninterest-bearing deposits$11,386,0004,047
Interest-bearing deposits$40,283,0004,124
Retail deposits$43,165,0004,201
Estimated insured deposits$37,695,0004,244
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,493,0001,641
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$51,978,0004,236
Deposits held in domestic offices$51,978,0004,236
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,678,0004,261
Demand deposits$12,204,0004,052
Nontransaction accounts$37,299,0004,009
Money market deposit accounts (MMDAs)$16,995,0002,998
Other savings deposits (excluding MMDAs)$4,417,0004,126
Total time deposits$15,886,0003,875
Total time and savings deposits$39,773,0004,132
Noninterest-bearing deposits$12,202,0004,064
Interest-bearing deposits$39,776,0004,145
Retail deposits$44,488,0004,221
Estimated insured deposits$38,147,0004,265
IRAs and Keogh plan accounts$1,886,0003,586
Brokered deposits$5,488,0001,448
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$52,947,0004,257
Deposits held in domestic offices$52,947,0004,257
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,589,0004,264
Demand deposits$14,204,0004,051
Nontransaction accounts$35,358,0004,097
Money market deposit accounts (MMDAs)$16,233,0003,126
Other savings deposits (excluding MMDAs)$4,573,0004,192
Total time deposits$14,552,0003,933
Total time and savings deposits$38,743,0004,215
Noninterest-bearing deposits$14,201,0004,026
Interest-bearing deposits$38,746,0004,228
Retail deposits$46,477,0004,258
Estimated insured deposits$39,809,0004,289
IRAs and Keogh plan accounts$01,125
Brokered deposits$4,477,0001,445
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$55,226,0004,261
Deposits held in domestic offices$55,226,0004,261
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,105,0004,241
Demand deposits$16,961,0003,972
Nontransaction accounts$35,121,0004,117
Money market deposit accounts (MMDAs)$15,871,0003,194
Other savings deposits (excluding MMDAs)$4,733,0004,226
Total time deposits$14,519,0003,904
Total time and savings deposits$38,265,0004,234
Noninterest-bearing deposits$16,961,0003,955
Interest-bearing deposits$38,265,0004,254
Retail deposits$49,017,0004,268
Estimated insured deposits$39,473,0004,321
IRAs and Keogh plan accounts$1,926,0003,666
Brokered deposits$4,477,0001,324
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$56,256,0004,280
Deposits held in domestic offices$56,256,0004,280
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,803,0004,362
Demand deposits$14,119,0004,107
Nontransaction accounts$39,453,0004,069
Money market deposit accounts (MMDAs)$18,562,0003,143
Other savings deposits (excluding MMDAs)$4,569,0004,293
Total time deposits$16,323,0003,805
Total time and savings deposits$42,137,0004,206
Noninterest-bearing deposits$14,119,0004,089
Interest-bearing deposits$42,137,0004,225
Retail deposits$48,781,0004,314
Estimated insured deposits$39,229,0004,364
IRAs and Keogh plan accounts$01,156
Brokered deposits$5,477,0001,116
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$248,000976
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$58,100,0004,319
Deposits held in domestic offices$58,100,0004,319
Individuals, partnerships, and corporations$47,413,0004,366
U.S. Government$150,000245
States and political subdivisions in the U.S.$10,289,0003,028
Commercial banks and other depository institutions in U.S.$248,0001,833
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,883,0004,458
Demand deposits$13,138,0004,211
Nontransaction accounts$42,217,0004,068
Money market deposit accounts (MMDAs)$20,244,0003,132
Other savings deposits (excluding MMDAs)$4,274,0004,384
Total time deposits$17,698,0003,776
Total time and savings deposits$44,962,0004,230
Noninterest-bearing deposits$13,137,0004,196
Interest-bearing deposits$44,963,0004,246
Retail deposits$49,222,0004,378
Estimated insured deposits$41,617,0004,395
IRAs and Keogh plan accounts$2,049,0003,759
Brokered deposits$6,967,000980
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$248,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$60,939,0004,309
Deposits held in domestic offices$60,939,0004,309
Individuals, partnerships, and corporations$49,989,0004,356
U.S. Government$150,000227
States and political subdivisions in the U.S.$10,552,0003,006
Commercial banks and other depository institutions in U.S.$248,0001,812
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,970,0004,391
Demand deposits$15,348,0004,128
Nontransaction accounts$41,969,0004,112
Money market deposit accounts (MMDAs)$19,894,0003,163
Other savings deposits (excluding MMDAs)$4,457,0004,395
Total time deposits$17,616,0003,833
Total time and savings deposits$45,591,0004,257
Noninterest-bearing deposits$15,348,0004,121
Interest-bearing deposits$45,591,0004,268
Retail deposits$52,063,0004,366
Estimated insured deposits$43,034,0004,401
IRAs and Keogh plan accounts$01,192
Brokered deposits$6,967,000951
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$248,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$57,332,0004,374
Deposits held in domestic offices$57,332,0004,374
Individuals, partnerships, and corporations$45,211,0004,433
U.S. Government$0909
States and political subdivisions in the U.S.$11,872,0002,908
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,324,0004,422
Demand deposits$15,267,0004,153
Nontransaction accounts$39,007,0004,193
Money market deposit accounts (MMDAs)$17,841,0003,234
Other savings deposits (excluding MMDAs)$4,269,0004,422
Total time deposits$16,896,0003,930
Total time and savings deposits$42,064,0004,326
Noninterest-bearing deposits$15,268,0004,138
Interest-bearing deposits$42,064,0004,334
Retail deposits$48,958,0004,428
Estimated insured deposits$41,221,0004,447
IRAs and Keogh plan accounts$1,841,0003,897
Brokered deposits$6,967,000968
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$248,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$57,160,0004,420
Deposits held in domestic offices$57,160,0004,420
Individuals, partnerships, and corporations$44,259,0004,493
U.S. Government$0842
States and political subdivisions in the U.S.$12,652,0002,833
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,124,0004,468
Demand deposits$15,333,0004,139
Nontransaction accounts$39,036,0004,236
Money market deposit accounts (MMDAs)$18,137,0003,225
Other savings deposits (excluding MMDAs)$3,810,0004,521
Total time deposits$17,088,0003,989
Total time and savings deposits$41,827,0004,378
Noninterest-bearing deposits$15,332,0004,148
Interest-bearing deposits$41,828,0004,390
Retail deposits$48,787,0004,470
Estimated insured deposits$39,388,0004,539
IRAs and Keogh plan accounts$01,256
Brokered deposits$6,967,000999
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$248,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$55,620,0004,469
Deposits held in domestic offices$55,620,0004,469
Individuals, partnerships, and corporations$43,811,0004,533
U.S. Government$0841
States and political subdivisions in the U.S.$11,560,0002,909
Commercial banks and other depository institutions in U.S.$248,0001,898
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,874,0004,507
Demand deposits$15,014,0004,184
Nontransaction accounts$37,745,0004,300
Money market deposit accounts (MMDAs)$17,324,0003,244
Other savings deposits (excluding MMDAs)$3,603,0004,552
Total time deposits$16,818,0004,046
Total time and savings deposits$40,605,0004,439
Noninterest-bearing deposits$15,014,0004,193
Interest-bearing deposits$40,606,0004,452
Retail deposits$47,564,0004,523
Estimated insured deposits$39,445,0004,575
IRAs and Keogh plan accounts$1,870,0003,982
Brokered deposits$6,967,0001,018
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$248,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$54,730,0004,504
Deposits held in domestic offices$54,730,0004,504
Individuals, partnerships, and corporations$42,335,0004,583
U.S. Government$0837
States and political subdivisions in the U.S.$11,898,0002,871
Commercial banks and other depository institutions in U.S.$497,0001,672
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,819,0004,534
Demand deposits$14,761,0004,231
Nontransaction accounts$36,911,0004,332
Money market deposit accounts (MMDAs)$16,352,0003,282
Other savings deposits (excluding MMDAs)$3,812,0004,555
Total time deposits$16,747,0004,091
Total time and savings deposits$39,969,0004,463
Noninterest-bearing deposits$14,760,0004,246
Interest-bearing deposits$39,970,0004,478
Retail deposits$46,976,0004,548
Estimated insured deposits$37,847,0004,629
IRAs and Keogh plan accounts$01,269
Brokered deposits$6,967,0001,080
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$497,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$50,748,0004,534
Deposits held in domestic offices$50,748,0004,534
Individuals, partnerships, and corporations$44,031,0004,535
U.S. Government$77,000302
States and political subdivisions in the U.S.$6,143,0003,499
Commercial banks and other depository institutions in U.S.$497,0001,695
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,809,0004,575
Demand deposits$13,279,0004,263
Nontransaction accounts$34,939,0004,359
Money market deposit accounts (MMDAs)$14,411,0003,353
Other savings deposits (excluding MMDAs)$3,610,0004,567
Total time deposits$16,917,0004,117
Total time and savings deposits$37,469,0004,505
Noninterest-bearing deposits$13,253,0004,264
Interest-bearing deposits$37,495,0004,518
Retail deposits$42,913,0004,587
Estimated insured deposits$36,234,0004,638
IRAs and Keogh plan accounts$1,581,0004,167
Brokered deposits$6,967,0001,105
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$497,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$46,442,0004,608
Deposits held in domestic offices$46,442,0004,608
Individuals, partnerships, and corporations$39,808,0004,595
U.S. Government$120,000278
States and political subdivisions in the U.S.$6,017,0003,525
Commercial banks and other depository institutions in U.S.$497,0001,675
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,635,0004,634
Demand deposits$11,022,0004,364
Nontransaction accounts$32,807,0004,432
Money market deposit accounts (MMDAs)$15,057,0003,280
Other savings deposits (excluding MMDAs)$3,321,0004,617
Total time deposits$14,428,0004,292
Total time and savings deposits$35,420,0004,563
Noninterest-bearing deposits$11,022,0004,368
Interest-bearing deposits$35,420,0004,574
Retail deposits$40,877,0004,622
Estimated insured deposits$32,603,0004,716
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,967,0001,308
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$497,0001,154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$50,163,0004,568
Deposits held in domestic offices$50,163,0004,568
Individuals, partnerships, and corporations$42,459,0004,562
U.S. Government$121,000269
States and political subdivisions in the U.S.$7,087,0003,406
Commercial banks and other depository institutions in U.S.$497,0001,716
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,710,0004,527
Demand deposits$13,839,0004,168
Nontransaction accounts$33,454,0004,423
Money market deposit accounts (MMDAs)$16,215,0003,177
Other savings deposits (excluding MMDAs)$3,162,0004,655
Total time deposits$14,077,0004,346
Total time and savings deposits$36,325,0004,562
Noninterest-bearing deposits$13,818,0004,188
Interest-bearing deposits$36,345,0004,568
Retail deposits$45,082,0004,572
Estimated insured deposits$33,503,0004,720
IRAs and Keogh plan accounts$1,600,0004,215
Brokered deposits$4,485,0001,400
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$497,0001,174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$42,821,0004,674
Deposits held in domestic offices$42,821,0004,674
Individuals, partnerships, and corporations$35,554,0004,681
U.S. Government$74,000299
States and political subdivisions in the U.S.$6,696,0003,440
Commercial banks and other depository institutions in U.S.$497,0001,763
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,170,0004,646
Demand deposits$10,062,0004,333
Nontransaction accounts$29,651,0004,550
Money market deposit accounts (MMDAs)$11,958,0003,414
Other savings deposits (excluding MMDAs)$3,082,0004,671
Total time deposits$14,610,0004,351
Total time and savings deposits$32,759,0004,651
Noninterest-bearing deposits$10,060,0004,336
Interest-bearing deposits$32,761,0004,660
Retail deposits$37,742,0004,695
Estimated insured deposits$32,118,0004,757
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,485,0001,427
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$497,0001,203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$39,454,0004,783
Deposits held in domestic offices$39,454,0004,783
Individuals, partnerships, and corporations$31,818,0004,811
U.S. Government$63,000318
States and political subdivisions in the U.S.$7,076,0003,423
Commercial banks and other depository institutions in U.S.$497,0001,731
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,213,0004,748
Demand deposits$9,350,0004,457
Nontransaction accounts$27,241,0004,654
Money market deposit accounts (MMDAs)$10,679,0003,548
Other savings deposits (excluding MMDAs)$3,077,0004,717
Total time deposits$13,485,0004,482
Total time and savings deposits$30,104,0004,759
Noninterest-bearing deposits$9,324,0004,466
Interest-bearing deposits$30,130,0004,766
Retail deposits$35,047,0004,794
Estimated insured deposits$30,301,0004,840
IRAs and Keogh plan accounts$1,603,0004,310
Brokered deposits$3,490,0001,547
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$497,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$40,510,0004,816
Deposits held in domestic offices$40,510,0004,816
Individuals, partnerships, and corporations$32,084,0004,873
U.S. Government$104,000281
States and political subdivisions in the U.S.$7,824,0003,299
Commercial banks and other depository institutions in U.S.$497,0001,720
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,017,0004,856
Demand deposits$8,361,0004,566
Nontransaction accounts$29,492,0004,647
Money market deposit accounts (MMDAs)$12,838,0003,393
Other savings deposits (excluding MMDAs)$3,139,0004,770
Total time deposits$13,517,0004,549
Total time and savings deposits$32,148,0004,770
Noninterest-bearing deposits$8,363,0004,582
Interest-bearing deposits$32,147,0004,775
Retail deposits$36,106,0004,832
Estimated insured deposits$30,354,0004,902
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,490,0001,635
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$497,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$40,851,0004,851
Deposits held in domestic offices$40,851,0004,851
Individuals, partnerships, and corporations$33,656,0004,880
U.S. Government$88,000302
States and political subdivisions in the U.S.$7,106,0003,458
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$12,527,0004,806
Demand deposits$9,405,0004,517
Nontransaction accounts$28,323,0004,709
Money market deposit accounts (MMDAs)$12,890,0003,414
Other savings deposits (excluding MMDAs)$3,265,0004,794
Total time deposits$12,169,0004,680
Total time and savings deposits$31,445,0004,824
Noninterest-bearing deposits$9,403,0004,530
Interest-bearing deposits$31,448,0004,833
Retail deposits$37,941,0004,830
Estimated insured deposits$31,641,0004,919
IRAs and Keogh plan accounts$1,593,0004,433
Brokered deposits$2,000,0001,849
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$497,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$40,315,0004,921
Deposits held in domestic offices$40,315,0004,921
Individuals, partnerships, and corporations$33,575,0004,945
U.S. Government$59,000326
States and political subdivisions in the U.S.$6,681,0003,560
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$13,907,0004,784
Demand deposits$10,735,0004,439
Nontransaction accounts$26,408,0004,825
Money market deposit accounts (MMDAs)$12,391,0003,516
Other savings deposits (excluding MMDAs)$3,548,0004,814
Total time deposits$10,468,0004,837
Total time and savings deposits$29,580,0004,926
Noninterest-bearing deposits$10,735,0004,461
Interest-bearing deposits$29,580,0004,934
Retail deposits$38,408,0004,885
Estimated insured deposits$32,042,0004,966
IRAs and Keogh plan accounts$1,547,0004,513
Brokered deposits$1,000,0002,021
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$42,153,0004,922
Deposits held in domestic offices$42,153,0004,922
Individuals, partnerships, and corporations$34,855,0004,953
U.S. Government$117,000271
States and political subdivisions in the U.S.$7,182,0003,468
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$16,225,0004,720
Demand deposits$12,279,0004,340
Nontransaction accounts$25,929,0004,869
Money market deposit accounts (MMDAs)$10,925,0003,657
Other savings deposits (excluding MMDAs)$3,458,0004,856
Total time deposits$11,547,0004,801
Total time and savings deposits$29,875,0004,952
Noninterest-bearing deposits$12,282,0004,376
Interest-bearing deposits$29,871,0004,961
Retail deposits$39,925,0004,877
Estimated insured deposits$33,017,0004,986
IRAs and Keogh plan accounts$1,520,0004,552
Brokered deposits$1,000,0002,030
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$40,725,0004,991
Deposits held in domestic offices$40,725,0004,991
Individuals, partnerships, and corporations$32,701,0005,050
U.S. Government$252,000202
States and political subdivisions in the U.S.$7,772,0003,362
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$13,097,0004,907
Demand deposits$9,877,0004,571
Nontransaction accounts$27,628,0004,870
Money market deposit accounts (MMDAs)$12,488,0003,560
Other savings deposits (excluding MMDAs)$3,275,0004,950
Total time deposits$11,864,0004,834
Total time and savings deposits$30,848,0004,986
Noninterest-bearing deposits$9,876,0004,595
Interest-bearing deposits$30,849,0004,996
Retail deposits$38,501,0004,959
Estimated insured deposits$33,144,0005,039
IRAs and Keogh plan accounts$1,570,0004,613
Brokered deposits$1,000,0002,031
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$39,660,0005,084
Deposits held in domestic offices$39,660,0005,084
Individuals, partnerships, and corporations$31,077,0005,143
U.S. Government$229,000226
States and political subdivisions in the U.S.$7,354,0003,480
Commercial banks and other depository institutions in U.S.$1,000,0001,488
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,187,0005,038
Demand deposits$8,960,0004,744
Nontransaction accounts$27,473,0004,938
Money market deposit accounts (MMDAs)$11,855,0003,668
Other savings deposits (excluding MMDAs)$2,640,0005,105
Total time deposits$12,977,0004,819
Total time and savings deposits$30,700,0005,052
Noninterest-bearing deposits$8,961,0004,748
Interest-bearing deposits$30,699,0005,064
Retail deposits$36,279,0005,079
Estimated insured deposits$32,174,0005,121
IRAs and Keogh plan accounts$1,532,0004,675
Brokered deposits$1,000,0002,031
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$39,042,0005,165
Deposits held in domestic offices$39,042,0005,165
Individuals, partnerships, and corporations$30,952,0005,209
U.S. Government$200,000241
States and political subdivisions in the U.S.$6,889,0003,545
Commercial banks and other depository institutions in U.S.$1,000,0001,443
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,563,0005,144
Demand deposits$8,592,0004,819
Nontransaction accounts$27,478,0005,005
Money market deposit accounts (MMDAs)$11,829,0003,729
Other savings deposits (excluding MMDAs)$2,655,0005,152
Total time deposits$12,993,0004,875
Total time and savings deposits$30,449,0005,125
Noninterest-bearing deposits$8,595,0004,834
Interest-bearing deposits$30,447,0005,133
Retail deposits$35,667,0005,158
Estimated insured deposits$31,597,0005,201
IRAs and Keogh plan accounts$1,437,0004,800
Brokered deposits$1,000,0002,308
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$41,176,0005,167
Deposits held in domestic offices$41,176,0005,167
Individuals, partnerships, and corporations$30,900,0005,267
U.S. Government$191,000240
States and political subdivisions in the U.S.$7,084,0003,550
Commercial banks and other depository institutions in U.S.$3,000,0001,111
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,664,0005,146
Demand deposits$9,714,0004,783
Nontransaction accounts$28,511,0005,009
Money market deposit accounts (MMDAs)$10,155,0003,924
Other savings deposits (excluding MMDAs)$2,716,0005,182
Total time deposits$15,640,0004,723
Total time and savings deposits$31,461,0005,148
Noninterest-bearing deposits$9,715,0004,799
Interest-bearing deposits$31,461,0005,158
Retail deposits$35,465,0005,218
Estimated insured deposits$32,287,0005,239
IRAs and Keogh plan accounts$1,431,0004,874
Brokered deposits$3,000,0001,989
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$40,027,0005,242
Deposits held in domestic offices$40,027,0005,242
Individuals, partnerships, and corporations$28,954,0005,364
U.S. Government$230,000233
States and political subdivisions in the U.S.$7,843,0003,379
Commercial banks and other depository institutions in U.S.$3,000,0001,115
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,048,0005,261
Demand deposits$7,867,0004,962
Nontransaction accounts$28,979,0005,052
Money market deposit accounts (MMDAs)$10,753,0003,916
Other savings deposits (excluding MMDAs)$2,537,0005,264
Total time deposits$15,689,0004,787
Total time and savings deposits$32,160,0005,181
Noninterest-bearing deposits$7,882,0004,968
Interest-bearing deposits$32,145,0005,186
Retail deposits$34,322,0005,288
Estimated insured deposits$30,741,0005,329
IRAs and Keogh plan accounts$1,452,0004,933
Brokered deposits$3,000,0001,991
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$41,464,0005,249
Deposits held in domestic offices$41,464,0005,249
Individuals, partnerships, and corporations$30,181,0005,386
U.S. Government$219,000245
States and political subdivisions in the U.S.$8,064,0003,369
Commercial banks and other depository institutions in U.S.$3,000,0001,133
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,502,0005,273
Demand deposits$8,296,0004,950
Nontransaction accounts$29,962,0005,054
Money market deposit accounts (MMDAs)$10,917,0003,938
Other savings deposits (excluding MMDAs)$2,395,0005,337
Total time deposits$16,650,0004,768
Total time and savings deposits$33,168,0005,194
Noninterest-bearing deposits$8,313,0004,967
Interest-bearing deposits$33,151,0005,204
Retail deposits$35,336,0005,318
Estimated insured deposits$32,330,0005,333
IRAs and Keogh plan accounts$1,444,0004,986
Brokered deposits$3,000,0001,982
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$41,000,0005,333
Deposits held in domestic offices$41,000,0005,333
Individuals, partnerships, and corporations$30,643,0005,445
U.S. Government$2,068,000109
States and political subdivisions in the U.S.$7,288,0003,516
Commercial banks and other depository institutions in U.S.$1,000,0001,499
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,981,0005,309
Demand deposits$8,660,0004,971
Nontransaction accounts$29,018,0005,147
Money market deposit accounts (MMDAs)$10,184,0004,077
Other savings deposits (excluding MMDAs)$2,484,0005,378
Total time deposits$16,349,0004,860
Total time and savings deposits$32,339,0005,287
Noninterest-bearing deposits$8,660,0004,984
Interest-bearing deposits$32,340,0005,284
Retail deposits$34,878,0005,400
Estimated insured deposits$32,468,0005,399
IRAs and Keogh plan accounts$1,408,0005,070
Brokered deposits$1,000,0002,268
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$40,404,0005,378
Deposits held in domestic offices$40,404,0005,378
Individuals, partnerships, and corporations$29,969,0005,498
U.S. Government$2,060,000114
States and political subdivisions in the U.S.$7,375,0003,544
Commercial banks and other depository institutions in U.S.$1,000,0001,525
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,748,0005,297
Demand deposits$9,303,0004,944
Nontransaction accounts$27,656,0005,235
Money market deposit accounts (MMDAs)$8,821,0004,252
Other savings deposits (excluding MMDAs)$2,456,0005,413
Total time deposits$16,378,0004,917
Total time and savings deposits$31,101,0005,352
Noninterest-bearing deposits$9,545,0004,936
Interest-bearing deposits$30,859,0005,361
Retail deposits$34,035,0005,456
Estimated insured deposits$32,096,0005,446
IRAs and Keogh plan accounts$1,511,0005,068
Brokered deposits$1,000,0002,265
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$40,032,0005,431
Deposits held in domestic offices$40,032,0005,431
Individuals, partnerships, and corporations$28,342,0005,582
U.S. Government$2,094,000118
States and political subdivisions in the U.S.$7,595,0003,439
Commercial banks and other depository institutions in U.S.$2,000,0001,308
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,315,0005,410
Demand deposits$8,003,0005,078
Nontransaction accounts$28,716,0005,254
Money market deposit accounts (MMDAs)$9,220,0004,222
Other savings deposits (excluding MMDAs)$2,404,0005,472
Total time deposits$17,093,0004,924
Total time and savings deposits$32,028,0005,371
Noninterest-bearing deposits$8,092,0005,095
Interest-bearing deposits$31,940,0005,377
Retail deposits$32,669,0005,536
Estimated insured deposits$31,042,0005,533
IRAs and Keogh plan accounts$1,512,0005,121
Brokered deposits$2,000,0002,088
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$40,089,0005,484
Deposits held in domestic offices$40,089,0005,484
Individuals, partnerships, and corporations$29,288,0005,623
U.S. Government$2,077,000114
States and political subdivisions in the U.S.$7,724,0003,452
Commercial banks and other depository institutions in U.S.$1,000,0001,566
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,265,0005,400
Demand deposits$9,047,0005,000
Nontransaction accounts$27,824,0005,344
Money market deposit accounts (MMDAs)$8,842,0004,306
Other savings deposits (excluding MMDAs)$2,395,0005,541
Total time deposits$16,588,0005,030
Total time and savings deposits$31,042,0005,467
Noninterest-bearing deposits$9,062,0005,018
Interest-bearing deposits$31,027,0005,471
Retail deposits$33,306,0005,588
Estimated insured deposits$31,132,0005,600
IRAs and Keogh plan accounts$1,510,0005,187
Brokered deposits$1,000,0002,289
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$41,183,0005,522
Deposits held in domestic offices$41,183,0005,522
Individuals, partnerships, and corporations$31,067,0005,642
U.S. Government$2,054,000112
States and political subdivisions in the U.S.$7,061,0003,596
Commercial banks and other depository institutions in U.S.$1,001,0001,559
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,098,0005,379
Demand deposits$9,692,0004,951
Nontransaction accounts$28,085,0005,386
Money market deposit accounts (MMDAs)$8,987,0004,336
Other savings deposits (excluding MMDAs)$2,465,0005,573
Total time deposits$16,632,0005,083
Total time and savings deposits$31,491,0005,509
Noninterest-bearing deposits$9,712,0004,976
Interest-bearing deposits$31,471,0005,506
Retail deposits$34,655,0005,610
Estimated insured deposits$32,929,0005,601
IRAs and Keogh plan accounts$1,535,0005,211
Brokered deposits$1,000,0002,276
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,568,0005,581
Deposits held in domestic offices$40,568,0005,581
Individuals, partnerships, and corporations$30,288,0005,709
U.S. Government$2,040,000107
States and political subdivisions in the U.S.$7,240,0003,575
Commercial banks and other depository institutions in U.S.$1,000,0001,580
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,099,0005,376
Demand deposits$10,589,0004,917
Nontransaction accounts$26,469,0005,486
Money market deposit accounts (MMDAs)$7,996,0004,466
Other savings deposits (excluding MMDAs)$2,411,0005,622
Total time deposits$16,062,0005,192
Total time and savings deposits$29,979,0005,596
Noninterest-bearing deposits$10,599,0004,933
Interest-bearing deposits$29,969,0005,595
Retail deposits$34,046,0005,671
Estimated insured deposits$31,894,0005,676
IRAs and Keogh plan accounts$1,493,0005,288
Brokered deposits$1,000,0002,276
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$43,485,0005,556
Deposits held in domestic offices$43,485,0005,556
Individuals, partnerships, and corporations$29,715,0005,781
U.S. Government$6,081,00059
States and political subdivisions in the U.S.$7,689,0003,439
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,452,0005,519
Demand deposits$8,939,0005,107
Nontransaction accounts$31,033,0005,372
Money market deposit accounts (MMDAs)$9,136,0004,359
Other savings deposits (excluding MMDAs)$2,431,0005,683
Total time deposits$19,466,0005,001
Total time and savings deposits$34,546,0005,525
Noninterest-bearing deposits$8,948,0005,131
Interest-bearing deposits$34,537,0005,527
Retail deposits$33,968,0005,726
Estimated insured deposits$31,292,0005,757
IRAs and Keogh plan accounts$1,501,0005,367
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$40,889,0005,695
Deposits held in domestic offices$40,889,0005,695
Individuals, partnerships, and corporations$31,338,0005,793
U.S. Government$2,019,000105
States and political subdivisions in the U.S.$7,532,0003,505
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,244,0005,591
Demand deposits$8,893,0005,154
Nontransaction accounts$28,645,0005,538
Money market deposit accounts (MMDAs)$9,360,0004,386
Other savings deposits (excluding MMDAs)$2,784,0005,662
Total time deposits$16,501,0005,310
Total time and savings deposits$31,996,0005,671
Noninterest-bearing deposits$8,934,0005,176
Interest-bearing deposits$31,955,0005,663
Retail deposits$34,955,0005,764
Estimated insured deposits$32,451,0005,781
IRAs and Keogh plan accounts$1,504,0005,425
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$41,990,0005,726
Deposits held in domestic offices$41,990,0005,726
Individuals, partnerships, and corporations$32,021,0005,849
U.S. Government$2,018,000114
States and political subdivisions in the U.S.$7,951,0003,436
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,732,0005,714
Demand deposits$8,649,0005,266
Nontransaction accounts$30,258,0005,543
Money market deposit accounts (MMDAs)$10,316,0004,302
Other savings deposits (excluding MMDAs)$3,447,0005,542
Total time deposits$16,495,0005,367
Total time and savings deposits$33,341,0005,705
Noninterest-bearing deposits$8,668,0005,289
Interest-bearing deposits$33,322,0005,696
Retail deposits$36,062,0005,806
Estimated insured deposits$32,543,0005,849
IRAs and Keogh plan accounts$1,500,0005,480
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$39,263,0005,874
Deposits held in domestic offices$39,263,0005,874
Individuals, partnerships, and corporations$31,563,0005,925
U.S. Government$14,000624
States and political subdivisions in the U.S.$7,686,0003,515
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,660,0005,684
Demand deposits$9,450,0005,186
Nontransaction accounts$26,603,0005,747
Money market deposit accounts (MMDAs)$9,524,0004,438
Other savings deposits (excluding MMDAs)$2,543,0005,825
Total time deposits$14,536,0005,639
Total time and savings deposits$29,813,0005,888
Noninterest-bearing deposits$9,464,0005,221
Interest-bearing deposits$29,799,0005,885
Retail deposits$35,341,0005,895
Estimated insured deposits$31,168,0005,957
IRAs and Keogh plan accounts$1,548,0005,528
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$39,233,0005,927
Deposits held in domestic offices$39,233,0005,927
Individuals, partnerships, and corporations$31,051,0006,008
U.S. Government$13,000583
States and political subdivisions in the U.S.$8,169,0003,382
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,415,0005,816
Demand deposits$8,193,0005,385
Nontransaction accounts$27,818,0005,774
Money market deposit accounts (MMDAs)$9,922,0004,432
Other savings deposits (excluding MMDAs)$2,235,0005,954
Total time deposits$15,661,0005,619
Total time and savings deposits$31,040,0005,903
Noninterest-bearing deposits$8,257,0005,414
Interest-bearing deposits$30,976,0005,904
Retail deposits$34,650,0005,971
Estimated insured deposits$30,983,0006,037
IRAs and Keogh plan accounts$1,709,0005,518
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$40,811,0005,936
Deposits held in domestic offices$40,811,0005,936
Individuals, partnerships, and corporations$31,307,0006,060
U.S. Government$9,000676
States and political subdivisions in the U.S.$9,495,0003,141
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,747,0005,841
Demand deposits$8,293,0005,404
Nontransaction accounts$29,064,0005,783
Money market deposit accounts (MMDAs)$10,642,0004,372
Other savings deposits (excluding MMDAs)$2,254,0005,993
Total time deposits$16,168,0005,655
Total time and savings deposits$32,518,0005,922
Noninterest-bearing deposits$8,294,0005,445
Interest-bearing deposits$32,517,0005,918
Retail deposits$36,235,0005,993
Estimated insured deposits$31,132,0006,093
IRAs and Keogh plan accounts$1,613,0005,634
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$39,473,0006,061
Deposits held in domestic offices$39,473,0006,061
Individuals, partnerships, and corporations$32,046,0006,126
U.S. Government$5,000770
States and political subdivisions in the U.S.$7,421,0003,582
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,946,0005,992
Demand deposits$7,940,0005,535
Nontransaction accounts$28,526,0005,879
Money market deposit accounts (MMDAs)$9,570,0004,582
Other savings deposits (excluding MMDAs)$2,543,0005,976
Total time deposits$16,413,0005,704
Total time and savings deposits$31,532,0006,027
Noninterest-bearing deposits$7,963,0005,573
Interest-bearing deposits$31,510,0006,031
Retail deposits$34,903,0006,113
Estimated insured deposits$32,129,0006,137
IRAs and Keogh plan accounts$1,683,0005,662
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$38,848,0006,125
Deposits held in domestic offices$38,848,0006,125
Individuals, partnerships, and corporations$30,965,0006,209
U.S. Government$11,000726
States and political subdivisions in the U.S.$7,872,0003,468
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,277,0005,985
Demand deposits$8,045,0005,527
Nontransaction accounts$27,571,0005,960
Money market deposit accounts (MMDAs)$8,777,0004,698
Other savings deposits (excluding MMDAs)$2,259,0006,068
Total time deposits$16,535,0005,774
Total time and savings deposits$30,803,0006,100
Noninterest-bearing deposits$8,048,0005,581
Interest-bearing deposits$30,800,0006,100
Retail deposits$34,285,0006,183
Estimated insured deposits$32,201,0006,179
IRAs and Keogh plan accounts$1,597,0005,782
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$40,527,0006,116
Deposits held in domestic offices$40,527,0006,115
Individuals, partnerships, and corporations$31,296,0006,254
U.S. Government$40,000460
States and political subdivisions in the U.S.$9,191,0003,125
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,037,0006,048
Demand deposits$6,796,0005,792
Nontransaction accounts$29,490,0005,954
Money market deposit accounts (MMDAs)$9,710,0004,612
Other savings deposits (excluding MMDAs)$2,112,0006,169
Total time deposits$17,668,0005,754
Total time and savings deposits$33,731,0006,060
Noninterest-bearing deposits$6,798,0005,842
Interest-bearing deposits$33,729,0006,056
Retail deposits$34,952,0006,223
Estimated insured deposits$31,918,0006,256
IRAs and Keogh plan accounts$1,639,0005,823
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,735,0006,192
Deposits held in domestic offices$39,735,0006,192
Individuals, partnerships, and corporations$30,800,0006,327
U.S. Government$7,000754
States and political subdivisions in the U.S.$8,928,0003,185
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,754,0006,216
Demand deposits$6,581,0005,854
Nontransaction accounts$29,981,0005,977
Money market deposit accounts (MMDAs)$9,821,0004,631
Other savings deposits (excluding MMDAs)$2,102,0006,205
Total time deposits$18,058,0005,781
Total time and savings deposits$33,154,0006,136
Noninterest-bearing deposits$6,599,0005,895
Interest-bearing deposits$33,136,0006,134
Retail deposits$34,169,0006,292
Estimated insured deposits$31,830,0006,309
IRAs and Keogh plan accounts$1,647,0005,864
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$42,432,0006,178
Deposits held in domestic offices$42,432,0006,178
Individuals, partnerships, and corporations$33,881,0006,297
U.S. Government$13,000643
States and political subdivisions in the U.S.$8,538,0003,282
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,043,0006,036
Demand deposits$8,181,0005,578
Nontransaction accounts$30,389,0006,030
Money market deposit accounts (MMDAs)$9,937,0004,657
Other savings deposits (excluding MMDAs)$2,121,0006,257
Total time deposits$18,331,0005,821
Total time and savings deposits$34,251,0006,160
Noninterest-bearing deposits$8,190,0005,638
Interest-bearing deposits$34,242,0006,157
Retail deposits$36,874,0006,267
Estimated insured deposits$34,482,0006,280
IRAs and Keogh plan accounts$1,649,0005,905
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$42,126,0006,238
Deposits held in domestic offices$42,126,0006,237
Individuals, partnerships, and corporations$33,167,0006,361
U.S. Government$30,000562
States and political subdivisions in the U.S.$8,930,0003,175
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,489,0005,901
Demand deposits$9,359,0005,405
Nontransaction accounts$28,638,0006,149
Money market deposit accounts (MMDAs)$7,984,0004,929
Other savings deposits (excluding MMDAs)$2,143,0006,251
Total time deposits$18,511,0005,867
Total time and savings deposits$32,768,0006,242
Noninterest-bearing deposits$9,341,0005,484
Interest-bearing deposits$32,785,0006,239
Retail deposits$36,575,0006,318
Estimated insured deposits$35,940,0006,306
IRAs and Keogh plan accounts$1,652,0005,957
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$41,664,0006,306
Deposits held in domestic offices$41,664,0006,306
Individuals, partnerships, and corporations$32,627,0006,445
U.S. Government$17,000587
States and political subdivisions in the U.S.$9,020,0003,120
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,899,0006,194
Demand deposits$7,238,0005,775
Nontransaction accounts$30,765,0006,128
Money market deposit accounts (MMDAs)$9,731,0004,704
Other savings deposits (excluding MMDAs)$2,156,0006,297
Total time deposits$18,878,0005,952
Total time and savings deposits$34,426,0006,251
Noninterest-bearing deposits$7,249,0005,840
Interest-bearing deposits$34,415,0006,251
Retail deposits$36,188,0006,385
Estimated insured deposits$34,308,0006,434
IRAs and Keogh plan accounts$1,699,0006,012
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,412,0006,320
Deposits held in domestic offices$42,412,0006,319
Individuals, partnerships, and corporations$33,226,0006,465
U.S. Government$17,000635
States and political subdivisions in the U.S.$9,169,0003,123
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,720,0006,092
Demand deposits$8,560,0005,448
Nontransaction accounts$30,692,0006,178
Money market deposit accounts (MMDAs)$9,877,0004,698
Other savings deposits (excluding MMDAs)$2,027,0006,374
Total time deposits$18,788,0006,019
Total time and savings deposits$33,852,0006,334
Noninterest-bearing deposits$8,618,0005,531
Interest-bearing deposits$33,794,0006,332
Retail deposits$37,018,0006,390
Estimated insured deposits$35,404,0006,438
IRAs and Keogh plan accounts$1,705,0006,056
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,181,0006,363
Deposits held in domestic offices$43,181,0006,362
Individuals, partnerships, and corporations$35,501,0006,442
U.S. Government$12,000720
States and political subdivisions in the U.S.$7,668,0003,496
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,372,0006,213
Demand deposits$8,480,0005,544
Nontransaction accounts$31,809,0006,177
Money market deposit accounts (MMDAs)$10,409,0004,648
Other savings deposits (excluding MMDAs)$2,402,0006,267
Total time deposits$18,998,0006,080
Total time and savings deposits$34,701,0006,353
Noninterest-bearing deposits$8,587,0005,609
Interest-bearing deposits$34,594,0006,359
Retail deposits$37,800,0006,416
Estimated insured deposits$36,389,0006,459
IRAs and Keogh plan accounts$1,733,0006,080
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$39,882,0006,466
Deposits held in domestic offices$39,882,0006,464
Individuals, partnerships, and corporations$31,457,0006,605
U.S. Government$8,000984
States and political subdivisions in the U.S.$8,418,0003,175
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,848,0006,239
Demand deposits$7,832,0005,608
Nontransaction accounts$29,035,0006,317
Money market deposit accounts (MMDAs)$7,476,0005,091
Other savings deposits (excluding MMDAs)$2,140,0006,322
Total time deposits$19,419,0006,094
Total time and savings deposits$32,051,0006,468
Noninterest-bearing deposits$7,838,0005,700
Interest-bearing deposits$32,044,0006,471
Retail deposits$34,515,0006,548
Estimated insured deposits$33,905,0006,564
IRAs and Keogh plan accounts$1,826,0006,045
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,558,0006,521
Deposits held in domestic offices$39,558,0006,519
Individuals, partnerships, and corporations$30,351,0006,694
U.S. Government$8,000839
States and political subdivisions in the U.S.$9,199,0002,941
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,430,0006,432
Demand deposits$6,461,0005,917
Nontransaction accounts$30,128,0006,338
Money market deposit accounts (MMDAs)$8,799,0004,884
Other savings deposits (excluding MMDAs)$1,736,0006,517
Total time deposits$19,593,0006,151
Total time and savings deposits$33,097,0006,471
Noninterest-bearing deposits$6,553,0005,981
Interest-bearing deposits$33,005,0006,486
Retail deposits$34,546,0006,585
Estimated insured deposits$32,764,0006,659
IRAs and Keogh plan accounts$1,884,0006,058
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,035,0006,586
Deposits held in domestic offices$39,035,0006,584
Individuals, partnerships, and corporations$30,370,0006,749
U.S. Government$325,000237
States and political subdivisions in the U.S.$8,340,0003,140
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,598,0006,557
Demand deposits$6,023,0006,012
Nontransaction accounts$30,437,0006,372
Money market deposit accounts (MMDAs)$8,881,0004,894
Other savings deposits (excluding MMDAs)$1,835,0006,522
Total time deposits$19,721,0006,216
Total time and savings deposits$33,012,0006,520
Noninterest-bearing deposits$6,034,0006,077
Interest-bearing deposits$33,001,0006,521
Retail deposits$34,128,0006,649
Estimated insured deposits$32,702,0006,721
IRAs and Keogh plan accounts$1,920,0006,092
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$39,633,0006,617
Deposits held in domestic offices$39,633,0006,615
Individuals, partnerships, and corporations$31,676,0006,750
U.S. Government$325,000243
States and political subdivisions in the U.S.$7,631,0003,336
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,433,0006,489
Demand deposits$6,771,0005,828
Nontransaction accounts$30,199,0006,445
Money market deposit accounts (MMDAs)$8,804,0004,918
Other savings deposits (excluding MMDAs)$1,748,0006,584
Total time deposits$19,647,0006,288
Total time and savings deposits$32,861,0006,583
Noninterest-bearing deposits$6,774,0005,914
Interest-bearing deposits$32,859,0006,589
Retail deposits$34,742,0006,685
Estimated insured deposits$33,480,0006,740
IRAs and Keogh plan accounts$1,840,0006,185
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$37,803,0006,725
Deposits held in domestic offices$37,803,0006,723
Individuals, partnerships, and corporations$29,311,0006,892
U.S. Government$326,000271
States and political subdivisions in the U.S.$8,166,0003,204
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,351,0006,518
Demand deposits$6,658,0005,872
Nontransaction accounts$28,452,0006,584
Money market deposit accounts (MMDAs)$7,417,0005,148
Other savings deposits (excluding MMDAs)$1,540,0006,658
Total time deposits$19,495,0006,396
Total time and savings deposits$31,145,0006,699
Noninterest-bearing deposits$6,663,0005,959
Interest-bearing deposits$31,140,0006,706
Retail deposits$33,181,0006,771
Estimated insured deposits$31,193,0006,871
IRAs and Keogh plan accounts$1,825,0006,249
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$36,175,0006,835
Deposits held in domestic offices$36,175,0006,834
Individuals, partnerships, and corporations$27,279,0007,041
U.S. Government$318,000267
States and political subdivisions in the U.S.$8,578,0003,079
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,575,0006,815
Demand deposits$5,272,0006,249
Nontransaction accounts$28,600,0006,662
Money market deposit accounts (MMDAs)$7,825,0005,106
Other savings deposits (excluding MMDAs)$1,448,0006,747
Total time deposits$19,327,0006,521
Total time and savings deposits$30,903,0006,785
Noninterest-bearing deposits$5,293,0006,310
Interest-bearing deposits$30,882,0006,791
Retail deposits$31,912,0006,884
Estimated insured deposits$29,743,0006,970
IRAs and Keogh plan accounts$1,863,0006,278
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$36,270,0006,881
Deposits held in domestic offices$36,270,0006,881
Individuals, partnerships, and corporations$27,711,0007,060
U.S. Government$326,000258
States and political subdivisions in the U.S.$8,233,0003,174
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,168,0006,913
Demand deposits$4,677,0006,424
Nontransaction accounts$29,102,0006,669
Money market deposit accounts (MMDAs)$7,668,0005,142
Other savings deposits (excluding MMDAs)$1,455,0006,798
Total time deposits$19,979,0006,516
Total time and savings deposits$31,593,0006,793
Noninterest-bearing deposits$4,689,0006,485
Interest-bearing deposits$31,581,0006,791
Retail deposits$32,120,0006,917
Estimated insured deposits$30,216,0006,982
IRAs and Keogh plan accounts$1,906,0006,281
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$35,745,0006,984
Deposits held in domestic offices$35,745,0006,982
Individuals, partnerships, and corporations$27,486,0007,154
U.S. Government$326,000254
States and political subdivisions in the U.S.$7,933,0003,316
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,410,0006,939
Demand deposits$4,478,0006,579
Nontransaction accounts$28,335,0006,792
Money market deposit accounts (MMDAs)$6,622,0005,402
Other savings deposits (excluding MMDAs)$1,503,0006,840
Total time deposits$20,210,0006,578
Total time and savings deposits$31,267,0006,885
Noninterest-bearing deposits$4,550,0006,606
Interest-bearing deposits$31,195,0006,891
Retail deposits$31,615,0007,002
Estimated insured deposits$30,872,0007,038
IRAs and Keogh plan accounts$1,928,0006,299
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$36,476,0006,988
Deposits held in domestic offices$36,476,0006,988
Individuals, partnerships, and corporations$28,204,0007,171
U.S. Government$326,000316
States and political subdivisions in the U.S.$7,946,0003,268
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,749,0006,767
Demand deposits$5,848,0006,217
Nontransaction accounts$27,727,0006,839
Money market deposit accounts (MMDAs)$5,982,0005,509
Other savings deposits (excluding MMDAs)$1,613,0006,784
Total time deposits$20,132,0006,620
Total time and savings deposits$30,628,0006,940
Noninterest-bearing deposits$5,862,0006,293
Interest-bearing deposits$30,614,0006,944
Retail deposits$26,362,0007,119
Estimated insured deposits$31,243,0007,058
IRAs and Keogh plan accounts$2,080,0006,181
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,617,0007,079
Deposits held in domestic offices$34,617,0007,079
Individuals, partnerships, and corporations$26,340,0007,301
U.S. Government$305,000290
States and political subdivisions in the U.S.$7,972,0003,175
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$6,537,0007,133
Demand deposits$4,237,0006,675
Nontransaction accounts$28,080,0006,856
Money market deposit accounts (MMDAs)$6,226,0005,482
Other savings deposits (excluding MMDAs)$1,276,0007,009
Total time deposits$20,578,0006,654
Total time and savings deposits$30,380,0006,979
Noninterest-bearing deposits$4,240,0006,738
Interest-bearing deposits$30,377,0006,983
Retail deposits$24,334,0007,256
Estimated insured deposits$29,723,0007,152
IRAs and Keogh plan accounts$2,126,0006,164
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$35,149,0007,108
Deposits held in domestic offices$35,149,0007,107
Individuals, partnerships, and corporations$27,231,0007,307
U.S. Government$299,000276
States and political subdivisions in the U.S.$7,619,0003,285
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,592,0006,996
Demand deposits$5,391,0006,314
Nontransaction accounts$27,557,0006,939
Money market deposit accounts (MMDAs)$6,684,0005,375
Other savings deposits (excluding MMDAs)$1,378,0006,993
Total time deposits$19,495,0006,789
Total time and savings deposits$29,758,0007,072
Noninterest-bearing deposits$5,400,0006,378
Interest-bearing deposits$29,749,0007,074
Retail deposits$26,109,0007,206
Estimated insured deposits$26,216,0007,188
IRAs and Keogh plan accounts$2,141,0006,147
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$33,709,0007,202
Deposits held in domestic offices$33,709,0007,202
Individuals, partnerships, and corporations$27,224,0007,336
U.S. Government$297,000280
States and political subdivisions in the U.S.$6,188,0003,730
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,348,0007,052
Demand deposits$5,091,0006,439
Nontransaction accounts$26,361,0007,037
Money market deposit accounts (MMDAs)$5,858,0005,601
Other savings deposits (excluding MMDAs)$1,514,0006,922
Total time deposits$18,989,0006,850
Total time and savings deposits$28,618,0007,154
Noninterest-bearing deposits$5,101,0006,511
Interest-bearing deposits$28,608,0007,160
Retail deposits$25,491,0007,272
Estimated insured deposits$26,311,0007,221
IRAs and Keogh plan accounts$2,068,0006,167
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,457,0007,256
Deposits held in domestic offices$32,457,0007,256
Individuals, partnerships, and corporations$25,812,0007,424
U.S. Government$311,000355
States and political subdivisions in the U.S.$6,334,0003,649
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,576,0007,038
Demand deposits$5,476,0006,380
Nontransaction accounts$24,881,0007,110
Money market deposit accounts (MMDAs)$5,336,0005,676
Other savings deposits (excluding MMDAs)$1,813,0006,709
Total time deposits$17,732,0006,954
Total time and savings deposits$26,981,0007,225
Noninterest-bearing deposits$5,500,0006,458
Interest-bearing deposits$26,957,0007,222
Retail deposits$25,237,0007,293
Estimated insured deposits$24,223,0007,330
IRAs and Keogh plan accounts$1,972,0006,203
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$31,132,0007,335
Deposits held in domestic offices$31,132,0007,334
Individuals, partnerships, and corporations$24,489,0007,506
U.S. Government$303,000287
States and political subdivisions in the U.S.$6,340,0003,543
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,825,0007,371
Demand deposits$4,012,0006,898
Nontransaction accounts$25,307,0007,093
Money market deposit accounts (MMDAs)$6,376,0005,400
Other savings deposits (excluding MMDAs)$1,482,0006,983
Total time deposits$17,449,0007,000
Total time and savings deposits$27,120,0007,234
Noninterest-bearing deposits$4,016,0006,960
Interest-bearing deposits$27,116,0007,230
Retail deposits$24,455,0007,372
Estimated insured deposits$23,710,0007,393
IRAs and Keogh plan accounts$1,927,0006,184
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$30,671,0007,377
Deposits held in domestic offices$30,671,0007,375
Individuals, partnerships, and corporations$24,600,0007,535
U.S. Government$295,000301
States and political subdivisions in the U.S.$5,776,0003,744
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,227,0007,357
Demand deposits$4,090,0006,921
Nontransaction accounts$24,444,0007,182
Money market deposit accounts (MMDAs)$6,235,0005,450
Other savings deposits (excluding MMDAs)$1,354,0007,129
Total time deposits$16,855,0007,059
Total time and savings deposits$26,581,0007,294
Noninterest-bearing deposits$4,124,0006,979
Interest-bearing deposits$26,547,0007,291
Retail deposits$24,467,0007,388
Estimated insured deposits$24,178,0007,380
IRAs and Keogh plan accounts$1,917,0006,212
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$30,022,0007,409
Deposits held in domestic offices$30,022,0007,408
Individuals, partnerships, and corporations$25,345,0007,493
U.S. Government$292,000289
States and political subdivisions in the U.S.$4,385,0004,234
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,612,0007,278
Demand deposits$4,398,0006,775
Nontransaction accounts$23,410,0007,259
Money market deposit accounts (MMDAs)$5,567,0005,587
Other savings deposits (excluding MMDAs)$1,422,0007,090
Total time deposits$16,421,0007,116
Total time and savings deposits$25,624,0007,359
Noninterest-bearing deposits$4,405,0006,857
Interest-bearing deposits$25,617,0007,355
Retail deposits$23,888,0007,437
Estimated insured deposits$23,850,0007,414
IRAs and Keogh plan accounts$1,918,0006,210
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$29,710,0007,437
Deposits held in domestic offices$29,710,0007,436
Individuals, partnerships, and corporations$25,048,0007,510
U.S. Government$286,000397
States and political subdivisions in the U.S.$4,376,0004,190
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,314,0007,146
Demand deposits$5,007,0006,602
Nontransaction accounts$22,396,0007,314
Money market deposit accounts (MMDAs)$5,178,0005,641
Other savings deposits (excluding MMDAs)$1,443,0007,065
Total time deposits$15,775,0007,166
Total time and savings deposits$24,703,0007,401
Noninterest-bearing deposits$5,053,0006,672
Interest-bearing deposits$24,657,0007,401
Retail deposits$24,039,0007,412
Estimated insured deposits$23,314,0007,414
IRAs and Keogh plan accounts$1,863,0006,262
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$28,917,0007,478
Deposits held in domestic offices$28,917,0007,478
Individuals, partnerships, and corporations$23,642,0007,588
U.S. Government$279,000303
States and political subdivisions in the U.S.$4,996,0003,870
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,948,0007,401
Demand deposits$3,680,0007,051
Nontransaction accounts$22,969,0007,294
Money market deposit accounts (MMDAs)$5,931,0005,432
Other savings deposits (excluding MMDAs)$1,285,0007,249
Total time deposits$15,753,0007,187
Total time and savings deposits$25,237,0007,376
Noninterest-bearing deposits$3,695,0007,125
Interest-bearing deposits$25,222,0007,374
Retail deposits$23,877,0007,413
Estimated insured deposits$22,969,0007,455
IRAs and Keogh plan accounts$1,886,0006,275
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,062,0007,503
Deposits held in domestic offices$29,062,0007,501
Individuals, partnerships, and corporations$24,219,0007,582
U.S. Government$283,000327
States and political subdivisions in the U.S.$4,560,0004,063
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,592,0007,345
Demand deposits$4,612,0006,747
Nontransaction accounts$22,470,0007,358
Money market deposit accounts (MMDAs)$5,674,0005,485
Other savings deposits (excluding MMDAs)$1,356,0007,287
Total time deposits$15,440,0007,243
Total time and savings deposits$24,450,0007,474
Noninterest-bearing deposits$4,615,0006,828
Interest-bearing deposits$24,447,0007,475
Retail deposits$23,869,0007,454
Estimated insured deposits$22,968,0007,481
IRAs and Keogh plan accounts$1,858,0006,333
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,905,0007,474
Deposits held in domestic offices$29,905,0007,472
Individuals, partnerships, and corporations$26,014,0007,511
U.S. Government$293,000299
States and political subdivisions in the U.S.$3,598,0004,505
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,379,0006,975
Demand deposits$6,263,0006,101
Nontransaction accounts$21,526,0007,444
Money market deposit accounts (MMDAs)$5,003,0005,734
Other savings deposits (excluding MMDAs)$1,384,0007,339
Total time deposits$15,139,0007,291
Total time and savings deposits$23,642,0007,546
Noninterest-bearing deposits$6,315,0006,180
Interest-bearing deposits$23,591,0007,550
Retail deposits$24,663,0007,434
Estimated insured deposits$23,560,0007,450
IRAs and Keogh plan accounts$1,848,0006,322
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,497,0007,565
Deposits held in domestic offices$28,497,0007,564
Individuals, partnerships, and corporations$24,436,0007,627
U.S. Government$273,000414
States and political subdivisions in the U.S.$3,788,0004,461
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,705,0007,214
Demand deposits$5,267,0006,598
Nontransaction accounts$20,792,0007,477
Money market deposit accounts (MMDAs)$4,871,0005,755
Other savings deposits (excluding MMDAs)$1,290,0007,433
Total time deposits$14,631,0007,307
Total time and savings deposits$23,230,0007,574
Noninterest-bearing deposits$5,274,0006,673
Interest-bearing deposits$23,223,0007,579
Retail deposits$23,301,0007,514
Estimated insured deposits$23,442,0007,487
IRAs and Keogh plan accounts$1,830,0006,316
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,679,0007,681
Deposits held in domestic offices$26,679,0007,679
Individuals, partnerships, and corporations$22,606,0007,736
U.S. Government$106,000582
States and political subdivisions in the U.S.$3,967,0004,275
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,105,0007,538
Demand deposits$3,988,0007,077
Nontransaction accounts$20,574,0007,508
Money market deposit accounts (MMDAs)$4,973,0005,704
Other savings deposits (excluding MMDAs)$1,304,0007,498
Total time deposits$14,297,0007,362
Total time and savings deposits$22,691,0007,627
Noninterest-bearing deposits$3,993,0007,134
Interest-bearing deposits$22,685,0007,623
Retail deposits$21,884,0007,621
Estimated insured deposits$22,554,0007,559
IRAs and Keogh plan accounts$1,869,0006,295
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,807,0007,741
Deposits held in domestic offices$25,807,0007,739
Individuals, partnerships, and corporations$22,105,0007,777
U.S. Government$99,000616
States and political subdivisions in the U.S.$3,603,0004,458
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,497,0007,523
Demand deposits$4,425,0006,942
Nontransaction accounts$19,310,0007,617
Money market deposit accounts (MMDAs)$4,347,0005,972
Other savings deposits (excluding MMDAs)$1,252,0007,628
Total time deposits$13,711,0007,409
Total time and savings deposits$21,382,0007,729
Noninterest-bearing deposits$4,435,0006,988
Interest-bearing deposits$21,371,0007,724
Retail deposits$21,795,0007,653
Estimated insured deposits$22,227,0007,609
IRAs and Keogh plan accounts$1,851,0006,299
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$26,445,0007,731
Deposits held in domestic offices$26,445,0007,729
Individuals, partnerships, and corporations$23,457,0007,722
U.S. Government$102,000574
States and political subdivisions in the U.S.$2,886,0004,929
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,805,0007,519
Demand deposits$4,678,0006,854
Nontransaction accounts$19,640,0007,608
Money market deposit accounts (MMDAs)$4,485,0005,955
Other savings deposits (excluding MMDAs)$1,366,0007,625
Total time deposits$13,789,0007,383
Total time and savings deposits$21,767,0007,728
Noninterest-bearing deposits$4,678,0006,913
Interest-bearing deposits$21,767,0007,730
Retail deposits$22,554,0007,634
Estimated insured deposits$23,120,0007,562
IRAs and Keogh plan accounts$1,850,0006,304
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$27,412,0007,717
Deposits held in domestic offices$27,412,0007,716
Individuals, partnerships, and corporations$24,093,0007,724
U.S. Government$93,0001,023
States and political subdivisions in the U.S.$3,226,0004,760
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,708,0007,182
Demand deposits$6,170,0006,388
Nontransaction accounts$18,704,0007,694
Money market deposit accounts (MMDAs)$3,846,0006,229
Other savings deposits (excluding MMDAs)$1,247,0007,735
Total time deposits$13,611,0007,404
Total time and savings deposits$21,242,0007,791
Noninterest-bearing deposits$6,176,0006,469
Interest-bearing deposits$21,236,0007,791
Retail deposits$23,438,0007,631
Estimated insured deposits$19,777,0007,856
IRAs and Keogh plan accounts$1,836,0006,305
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,170,0007,780
Deposits held in domestic offices$26,170,0007,778
Individuals, partnerships, and corporations$21,871,0007,877
U.S. Government$96,000667
States and political subdivisions in the U.S.$4,203,0004,194
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,400,0007,663
Demand deposits$4,009,0007,182
Nontransaction accounts$19,770,0007,631
Money market deposit accounts (MMDAs)$4,904,0005,842
Other savings deposits (excluding MMDAs)$1,135,0007,885
Total time deposits$13,731,0007,402
Total time and savings deposits$22,161,0007,748
Noninterest-bearing deposits$4,356,0007,081
Interest-bearing deposits$21,814,0007,766
Retail deposits$22,472,0007,707
Estimated insured deposits$19,019,0007,933
IRAs and Keogh plan accounts$1,785,0006,393
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$26,555,0007,775
Deposits held in domestic offices$26,555,0007,774
Individuals, partnerships, and corporations$22,011,0007,865
U.S. Government$87,000665
States and political subdivisions in the U.S.$4,457,0004,101
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,309,0007,697
Demand deposits$3,496,0007,363
Nontransaction accounts$20,246,0007,590
Money market deposit accounts (MMDAs)$5,450,0005,668
Other savings deposits (excluding MMDAs)$1,010,0007,990
Total time deposits$13,786,0007,372
Total time and savings deposits$23,059,0007,696
Noninterest-bearing deposits$3,945,0007,199
Interest-bearing deposits$22,611,0007,736
Retail deposits$23,126,0007,658
Estimated insured deposits$19,337,0007,935
IRAs and Keogh plan accounts$1,712,0006,458
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$26,138,0007,867
Deposits held in domestic offices$26,138,0007,865
Individuals, partnerships, and corporations$22,429,0007,902
U.S. Government$89,000609
States and political subdivisions in the U.S.$3,620,0004,587
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,985,0007,605
Demand deposits$4,272,0007,049
Nontransaction accounts$19,153,0007,751
Money market deposit accounts (MMDAs)$3,979,0006,290
Other savings deposits (excluding MMDAs)$1,137,0007,981
Total time deposits$14,037,0007,358
Total time and savings deposits$21,866,0007,842
Noninterest-bearing deposits$4,562,0006,956
Interest-bearing deposits$21,576,0007,869
Retail deposits$22,413,0007,784
Estimated insured deposits$19,845,0007,965
IRAs and Keogh plan accounts$1,706,0006,530
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$26,242,0007,884
Deposits held in domestic offices$26,242,0007,882
Individuals, partnerships, and corporations$22,604,0007,929
U.S. Government$119,000738
States and political subdivisions in the U.S.$3,519,0004,649
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,503,0007,547
Demand deposits$5,011,0006,820
Nontransaction accounts$18,739,0007,801
Money market deposit accounts (MMDAs)$3,947,0006,334
Other savings deposits (excluding MMDAs)$971,0008,110
Total time deposits$13,821,0007,392
Total time and savings deposits$21,231,0007,904
Noninterest-bearing deposits$5,011,0006,877
Interest-bearing deposits$21,232,0007,912
Retail deposits$22,539,0007,819
Estimated insured deposits$19,362,0008,033
IRAs and Keogh plan accounts$1,690,0006,556
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$26,043,0007,908
Deposits held in domestic offices$26,043,0007,906
Individuals, partnerships, and corporations$21,958,0007,980
U.S. Government$104,000581
States and political subdivisions in the U.S.$3,981,0004,332
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,354,0007,765
Demand deposits$3,766,0007,236
Nontransaction accounts$19,689,0007,759
Money market deposit accounts (MMDAs)$4,875,0005,973
Other savings deposits (excluding MMDAs)$978,0008,141
Total time deposits$13,836,0007,434
Total time and savings deposits$22,277,0007,847
Noninterest-bearing deposits$3,766,0007,268
Interest-bearing deposits$22,277,0007,857
Retail deposits$22,308,0007,835
Estimated insured deposits$19,081,0008,080
IRAs and Keogh plan accounts$1,723,0006,578
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$25,990,0007,959
Deposits held in domestic offices$25,990,0007,958
Individuals, partnerships, and corporations$22,201,0008,009
U.S. Government$84,000716
States and political subdivisions in the U.S.$3,705,0004,528
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,941,0007,912
Demand deposits$3,600,0007,345
Nontransaction accounts$20,049,0007,757
Money market deposit accounts (MMDAs)$5,484,0005,806
Other savings deposits (excluding MMDAs)$967,0008,222
Total time deposits$13,598,0007,511
Total time and savings deposits$22,390,0007,890
Noninterest-bearing deposits$3,600,0007,376
Interest-bearing deposits$22,390,0007,901
Retail deposits$22,614,0007,869
Estimated insured deposits$19,771,0008,076
IRAs and Keogh plan accounts$1,752,0006,643
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$25,243,0008,035
Deposits held in domestic offices$25,243,0008,033
Individuals, partnerships, and corporations$22,125,0008,044
U.S. Government$87,000707
States and political subdivisions in the U.S.$3,031,0004,900
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,348,0007,822
Demand deposits$3,964,0007,169
Nontransaction accounts$18,895,0007,908
Money market deposit accounts (MMDAs)$4,205,0006,315
Other savings deposits (excluding MMDAs)$1,050,0008,197
Total time deposits$13,640,0007,560
Total time and savings deposits$21,279,0008,022
Noninterest-bearing deposits$3,964,0007,200
Interest-bearing deposits$21,279,0008,032
Retail deposits$21,885,0007,966
Estimated insured deposits$19,952,0008,105
IRAs and Keogh plan accounts$1,754,0006,641
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$24,832,0008,094
Deposits held in domestic offices$24,832,0008,093
Individuals, partnerships, and corporations$21,783,0008,082
U.S. Government$66,0001,331
States and political subdivisions in the U.S.$2,983,0004,952
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,724,0007,120
Demand deposits$4,206,0006,689
Nontransaction accounts$18,108,0007,167
Money market deposit accounts (MMDAs)$3,459,0005,998
Other savings deposits (excluding MMDAs)$1,041,0007,433
Total time deposits$13,608,0006,771
Total time and savings deposits$20,626,0008,066
Noninterest-bearing deposits$4,206,0007,148
Interest-bearing deposits$20,626,0008,095
Retail deposits$21,597,0008,030
Estimated insured deposits$19,654,0008,154
IRAs and Keogh plan accounts$1,810,0006,607
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$25,216,0008,097
Deposits held in domestic offices$25,216,0008,096
Individuals, partnerships, and corporations$22,623,0008,040
U.S. Government$83,000743
States and political subdivisions in the U.S.$2,510,0005,190
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,328,0007,414
Demand deposits$3,165,0007,066
Nontransaction accounts$19,888,0007,049
Money market deposit accounts (MMDAs)$5,625,0005,166
Other savings deposits (excluding MMDAs)$1,006,0007,485
Total time deposits$13,256,0006,906
Total time and savings deposits$22,051,0008,000
Noninterest-bearing deposits$3,165,0007,569
Interest-bearing deposits$22,051,0008,030
Retail deposits$22,371,0007,989
Estimated insured deposits$17,093,0008,425
IRAs and Keogh plan accounts$1,864,0006,620
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$25,335,0008,118
Deposits held in domestic offices$25,335,0008,116
Individuals, partnerships, and corporations$22,852,0008,053
U.S. Government$67,000905
States and political subdivisions in the U.S.$2,416,0005,280
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,958,0007,232
Demand deposits$3,374,0006,940
Nontransaction accounts$19,377,0007,125
Money market deposit accounts (MMDAs)$5,527,0005,177
Other savings deposits (excluding MMDAs)$840,0007,604
Total time deposits$13,010,0006,979
Total time and savings deposits$21,961,0008,044
Noninterest-bearing deposits$3,374,0007,455
Interest-bearing deposits$21,961,0008,078
Retail deposits$22,937,0007,977
Estimated insured deposits$19,816,0008,223
IRAs and Keogh plan accounts$1,942,0006,574
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$24,671,0008,191
Deposits held in domestic offices$24,671,0008,190
Individuals, partnerships, and corporations$22,638,0008,086
U.S. Government$88,000713
States and political subdivisions in the U.S.$1,945,0005,709
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,763,0007,301
Demand deposits$3,150,0007,063
Nontransaction accounts$18,908,0007,191
Money market deposit accounts (MMDAs)$5,371,0005,194
Other savings deposits (excluding MMDAs)$802,0007,640
Total time deposits$12,735,0007,067
Total time and savings deposits$21,521,0008,101
Noninterest-bearing deposits$3,150,0007,572
Interest-bearing deposits$21,521,0008,137
Retail deposits$22,158,0008,041
Estimated insured deposits$19,091,0008,291
IRAs and Keogh plan accounts$1,923,0006,559
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$24,499,0008,225
Deposits held in domestic offices$24,499,0008,223
Individuals, partnerships, and corporations$22,303,0008,136
U.S. Government$179,000717
States and political subdivisions in the U.S.$2,017,0005,631
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,019,0007,279
Demand deposits$3,242,0007,073
Nontransaction accounts$18,480,0007,221
Money market deposit accounts (MMDAs)$4,934,0005,261
Other savings deposits (excluding MMDAs)$812,0007,619
Total time deposits$12,734,0007,073
Total time and savings deposits$21,257,0008,124
Noninterest-bearing deposits$3,242,0007,573
Interest-bearing deposits$21,258,0008,170
Retail deposits$22,001,0008,086
Estimated insured deposits$19,350,0008,288
IRAs and Keogh plan accounts$1,895,0006,571
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$23,524,0008,410
Deposits held in domestic offices$23,524,0008,408
Individuals, partnerships, and corporations$21,037,0008,333
U.S. Government$84,0001,262
States and political subdivisions in the U.S.$2,403,0005,260
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,023,0007,326
Demand deposits$3,288,0007,074
Nontransaction accounts$17,501,0007,388
Money market deposit accounts (MMDAs)$3,136,0005,964
Other savings deposits (excluding MMDAs)$766,0007,734
Total time deposits$13,599,0007,101
Total time and savings deposits$20,236,0008,312
Noninterest-bearing deposits$3,288,0007,540
Interest-bearing deposits$20,236,0008,363
Retail deposits$21,163,0008,235
Estimated insured deposits$22,011,0008,182
IRAs and Keogh plan accounts$2,049,0006,381
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$23,189,0008,473
Deposits held in domestic offices$23,189,0008,472
Individuals, partnerships, and corporations$20,287,0008,438
U.S. Government$105,0001,080
States and political subdivisions in the U.S.$2,698,0005,074
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,818,0007,397
Demand deposits$3,060,0007,272
Nontransaction accounts$17,371,0007,417
Money market deposit accounts (MMDAs)$3,245,0005,709
Other savings deposits (excluding MMDAs)$787,0007,817
Total time deposits$13,339,0007,200
Total time and savings deposits$20,129,0008,339
Noninterest-bearing deposits$3,060,0007,725
Interest-bearing deposits$20,129,0008,415
Retail deposits$20,893,0008,327
Estimated insured deposits$21,918,0008,271
IRAs and Keogh plan accounts$1,993,0006,437
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$22,169,0008,788
Deposits held in domestic offices$22,169,0008,786
Individuals, partnerships, and corporations$19,834,0008,743
U.S. Government$154,000732
States and political subdivisions in the U.S.$1,990,0005,737
Commercial banks and other depository institutions in U.S.$191,0002,122
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,223,0007,468
Demand deposits$3,428,0007,170
Nontransaction accounts$15,946,0007,729
Money market deposit accounts (MMDAs)$3,272,0005,859
Other savings deposits (excluding MMDAs)$811,0008,127
Total time deposits$11,863,0007,494
Total time and savings deposits$18,741,0008,723
Noninterest-bearing deposits$3,428,0007,603
Interest-bearing deposits$18,741,0008,785
Retail deposits$20,608,0008,571
Estimated insured deposits$20,674,0008,615
IRAs and Keogh plan accounts$1,914,0006,764
Brokered deposits$191,0001,348
Fully insured brokered deposits$191,0001,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,738,0008,888
Deposits held in domestic offices$22,738,0008,887
Individuals, partnerships, and corporations$20,476,0008,827
U.S. Government$275,000661
States and political subdivisions in the U.S.$1,802,0005,931
Commercial banks and other depository institutions in U.S.$185,0002,194
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,503,0007,544
Demand deposits$3,245,0007,400
Nontransaction accounts$16,235,0007,778
Money market deposit accounts (MMDAs)$3,292,0005,789
Other savings deposits (excluding MMDAs)$793,0008,399
Total time deposits$12,150,0007,559
Total time and savings deposits$19,493,0008,782
Noninterest-bearing deposits$3,245,0007,848
Interest-bearing deposits$19,493,0008,843
Retail deposits$21,361,0008,664
Estimated insured deposits$21,232,0008,719
IRAs and Keogh plan accounts$2,060,0006,727
Brokered deposits$185,0001,294
Fully insured brokered deposits$185,0001,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$22,125,0009,225
Deposits held in domestic offices$22,125,0009,223
Individuals, partnerships, and corporations$20,163,0009,130
U.S. Government$71,0002,069
States and political subdivisions in the U.S.$1,793,0006,177
Commercial banks and other depository institutions in U.S.$98,0002,860
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,913,0007,576
Demand deposits$3,393,0007,424
Nontransaction accounts$15,212,0008,122
Money market deposit accounts (MMDAs)$2,966,0006,080
Other savings deposits (excluding MMDAs)$761,0008,846
Total time deposits$11,485,0007,881
Total time and savings deposits$18,732,0009,140
Noninterest-bearing deposits$3,393,0007,849
Interest-bearing deposits$18,732,0009,217
Retail deposits$20,663,0009,031
Estimated insured deposits$20,320,0009,132
IRAs and Keogh plan accounts$1,967,0007,117
Brokered deposits$98,0001,420
Fully insured brokered deposits$98,0001,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$21,631,0009,687
Deposits held in domestic offices$21,631,0009,685
Individuals, partnerships, and corporations$19,520,0009,586
U.S. Government$70,0003,587
States and political subdivisions in the U.S.$1,943,0006,081
Commercial banks and other depository institutions in U.S.$98,0003,149
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,955,0008,286
Demand deposits$2,919,0008,100
Nontransaction accounts$15,676,0008,336
Money market deposit accounts (MMDAs)$2,857,0006,389
Other savings deposits (excluding MMDAs)$813,0009,228
Total time deposits$12,006,0008,011
Total time and savings deposits$18,712,0009,513
Noninterest-bearing deposits$2,919,0008,568
Interest-bearing deposits$18,712,0009,615
Retail deposits$20,084,0009,525
Estimated insured deposits$20,377,0009,526
IRAs and Keogh plan accounts$1,910,0007,565
Brokered deposits$98,0001,299
Fully insured brokered deposits$98,0001,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$21,776,00010,034
Deposits held in domestic offices$21,776,00010,032
Individuals, partnerships, and corporations$19,345,0009,987
U.S. Government$49,0004,358
States and political subdivisions in the U.S.$2,284,0005,612
Commercial banks and other depository institutions in U.S.$98,0003,263
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,458,0008,349
Demand deposits$2,844,0008,365
Nontransaction accounts$15,318,0008,653
Money market deposit accounts (MMDAs)$3,057,0006,449
Other savings deposits (excluding MMDAs)$782,0009,689
Total time deposits$11,479,0008,340
Total time and savings deposits$18,932,0009,837
Noninterest-bearing deposits$2,845,0008,854
Interest-bearing deposits$18,931,0009,949
Retail deposits$20,531,0009,852
Estimated insured deposits$20,316,0009,930
IRAs and Keogh plan accounts$1,796,0008,004
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$22,186,00010,320
Deposits held in domestic offices$22,186,00010,315
Individuals, partnerships, and corporations$19,767,00010,280
U.S. Government$64,0004,189
States and political subdivisions in the U.S.$2,355,0005,539
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,515,0008,225
Demand deposits$3,320,0008,200
Nontransaction accounts$14,671,0009,005
Money market deposit accounts (MMDAs)$3,337,0006,805
Other savings deposits (excluding MMDAs)$774,00010,249
Total time deposits$10,560,0008,494
Total time and savings deposits$18,866,00010,181
Noninterest-bearing deposits$3,320,0008,633
Interest-bearing deposits$18,866,00010,290
Retail deposits$20,962,00010,165
Estimated insured deposits$21,762,00010,044
IRAs and Keogh plan accounts$1,621,0008,487
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$21,746,00010,877
Deposits held in domestic offices$21,746,00010,875
Individuals, partnerships, and corporations$19,296,00010,809
U.S. Government$66,0003,867
States and political subdivisions in the U.S.$2,384,0005,448
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,364,0009,048
Demand deposits$2,652,0009,072
Nontransaction accounts$15,382,0009,183
Money market deposit accounts (MMDAs)$3,748,0006,935
Other savings deposits (excluding MMDAs)$766,00010,691
Total time deposits$10,868,0008,576
Total time and savings deposits$19,094,00010,572
Noninterest-bearing deposits$2,652,0009,572
Interest-bearing deposits$19,094,00010,762
Retail deposits$20,039,00010,845
Estimated insured deposits$21,239,00010,611
IRAs and Keogh plan accounts$1,523,0009,091
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$20,439,00011,467
Deposits held in domestic offices$20,439,00011,465
Individuals, partnerships, and corporations$18,004,00011,631
U.S. Government$49,0005,147
States and political subdivisions in the U.S.$2,386,0005,310
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$5,792,0009,457
Demand deposits$2,296,0009,706
Nontransaction accounts$14,647,0009,515
Money market deposit accounts (MMDAs)$2,805,0008,006
Other savings deposits (excluding MMDAs)$741,00010,894
Total time deposits$11,101,0008,821
Total time and savings deposits$18,143,00011,318
Noninterest-bearing deposits$2,296,00010,408
Interest-bearing deposits$18,143,00011,314
Retail deposits$18,848,00011,436
Estimated insured deposits$19,948,00011,250
IRAs and Keogh plan accounts$1,379,0009,827
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA