Home > Peoples State Bank > Total Deposits

Peoples State Bank, Total Deposits

2019-12-31Rank
Total deposits$98,815,0003,766
Deposits held in domestic offices$98,815,0003,766
Individuals, partnerships, and corporations$85,211,0003,770
U.S. Government$01,019
States and political subdivisions in the U.S.$13,604,0002,630
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,140,0003,412
Demand deposits$16,916,0003,800
Nontransaction accounts$60,675,0003,664
Money market deposit accounts (MMDAs)$14,181,0003,267
Other savings deposits (excluding MMDAs)$9,784,0003,771
Total time deposits$36,710,0003,245
Total time and savings deposits$81,899,0003,590
Noninterest-bearing deposits$16,916,0003,842
Interest-bearing deposits$81,899,0003,627
Retail deposits$88,389,0003,776
Estimated insured deposits$81,800,0003,703
IRAs and Keogh plan accounts$4,809,0002,970
Brokered deposits$865,0001,861
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$97,622,0003,795
Deposits held in domestic offices$97,622,0003,795
Individuals, partnerships, and corporations$82,376,0003,844
U.S. Government$0965
States and political subdivisions in the U.S.$15,246,0002,423
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,305,0003,390
Demand deposits$16,500,0003,835
Nontransaction accounts$59,317,0003,735
Money market deposit accounts (MMDAs)$13,961,0003,314
Other savings deposits (excluding MMDAs)$8,879,0003,934
Total time deposits$36,477,0003,294
Total time and savings deposits$81,122,0003,619
Noninterest-bearing deposits$16,500,0003,899
Interest-bearing deposits$81,122,0003,654
Retail deposits$87,215,0003,800
Estimated insured deposits$80,233,0003,771
IRAs and Keogh plan accounts$01,521
Brokered deposits$865,0001,960
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$99,406,0003,783
Deposits held in domestic offices$99,406,0003,782
Individuals, partnerships, and corporations$86,063,0003,779
U.S. Government$0960
States and political subdivisions in the U.S.$13,343,0002,640
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$37,105,0003,454
Demand deposits$16,952,0003,785
Nontransaction accounts$62,301,0003,682
Money market deposit accounts (MMDAs)$16,400,0003,149
Other savings deposits (excluding MMDAs)$9,573,0003,839
Total time deposits$36,329,0003,296
Total time and savings deposits$82,454,0003,619
Noninterest-bearing deposits$16,952,0003,853
Interest-bearing deposits$82,454,0003,662
Retail deposits$87,815,0003,809
Estimated insured deposits$81,051,0003,763
IRAs and Keogh plan accounts$5,142,0002,948
Brokered deposits$865,0001,996
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$100,524,0003,806
Deposits held in domestic offices$100,524,0003,805
Individuals, partnerships, and corporations$87,158,0003,803
U.S. Government$0998
States and political subdivisions in the U.S.$13,366,0002,666
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$37,408,0003,472
Demand deposits$17,213,0003,824
Nontransaction accounts$63,116,0003,700
Money market deposit accounts (MMDAs)$16,565,0003,189
Other savings deposits (excluding MMDAs)$10,057,0003,825
Total time deposits$36,494,0003,295
Total time and savings deposits$83,311,0003,632
Noninterest-bearing deposits$17,213,0003,882
Interest-bearing deposits$83,311,0003,673
Retail deposits$88,943,0003,842
Estimated insured deposits$81,754,0003,798
IRAs and Keogh plan accounts$5,046,0003,010
Brokered deposits$865,0002,060
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$98,894,0003,852
Deposits held in domestic offices$98,894,0003,852
Individuals, partnerships, and corporations$87,447,0003,828
U.S. Government$01,108
States and political subdivisions in the U.S.$11,446,0002,881
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$37,732,0003,510
Demand deposits$16,558,0003,943
Nontransaction accounts$61,161,0003,732
Money market deposit accounts (MMDAs)$16,400,0003,211
Other savings deposits (excluding MMDAs)$10,093,0003,820
Total time deposits$34,668,0003,377
Total time and savings deposits$82,335,0003,655
Noninterest-bearing deposits$16,558,0004,017
Interest-bearing deposits$82,336,0003,697
Retail deposits$88,600,0003,873
Estimated insured deposits$80,494,0003,839
IRAs and Keogh plan accounts$5,020,0003,031
Brokered deposits$1,856,0001,930
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$101,451,0003,809
Deposits held in domestic offices$101,451,0003,808
Individuals, partnerships, and corporations$86,788,0003,851
U.S. Government$01,011
States and political subdivisions in the U.S.$14,664,0002,479
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$35,209,0003,584
Demand deposits$14,362,0004,138
Nontransaction accounts$66,243,0003,640
Money market deposit accounts (MMDAs)$18,790,0003,077
Other savings deposits (excluding MMDAs)$9,537,0003,953
Total time deposits$37,915,0003,255
Total time and savings deposits$87,090,0003,582
Noninterest-bearing deposits$14,362,0004,185
Interest-bearing deposits$87,089,0003,620
Retail deposits$89,155,0003,873
Estimated insured deposits$79,552,0003,891
IRAs and Keogh plan accounts$5,262,0003,015
Brokered deposits$1,856,0001,919
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$102,880,0003,825
Deposits held in domestic offices$102,880,0003,824
Individuals, partnerships, and corporations$88,822,0003,839
U.S. Government$01,101
States and political subdivisions in the U.S.$14,058,0002,567
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,230,0003,643
Demand deposits$14,909,0004,130
Nontransaction accounts$67,650,0003,628
Money market deposit accounts (MMDAs)$19,848,0003,037
Other savings deposits (excluding MMDAs)$9,705,0003,973
Total time deposits$38,097,0003,249
Total time and savings deposits$87,971,0003,592
Noninterest-bearing deposits$14,909,0004,172
Interest-bearing deposits$87,971,0003,635
Retail deposits$90,589,0003,882
Estimated insured deposits$81,059,0003,882
IRAs and Keogh plan accounts$5,456,0002,973
Brokered deposits$1,856,0001,914
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$106,016,0003,808
Deposits held in domestic offices$106,016,0003,807
Individuals, partnerships, and corporations$92,788,0003,806
U.S. Government$01,097
States and political subdivisions in the U.S.$13,227,0002,659
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,926,0003,564
Demand deposits$16,997,0003,947
Nontransaction accounts$68,089,0003,669
Money market deposit accounts (MMDAs)$18,312,0003,205
Other savings deposits (excluding MMDAs)$9,803,0003,985
Total time deposits$39,975,0003,179
Total time and savings deposits$89,018,0003,622
Noninterest-bearing deposits$16,997,0004,021
Interest-bearing deposits$89,019,0003,652
Retail deposits$92,655,0003,912
Estimated insured deposits$82,476,0003,901
IRAs and Keogh plan accounts$5,457,0003,006
Brokered deposits$2,927,0002,021
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$99,544,0003,963
Deposits held in domestic offices$99,544,0003,963
Individuals, partnerships, and corporations$87,188,0003,945
U.S. Government$01,191
States and political subdivisions in the U.S.$12,356,0002,800
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,904,0003,526
Demand deposits$16,800,0004,001
Nontransaction accounts$60,640,0003,886
Money market deposit accounts (MMDAs)$11,062,0003,826
Other savings deposits (excluding MMDAs)$9,212,0004,077
Total time deposits$40,367,0003,190
Total time and savings deposits$82,744,0003,760
Noninterest-bearing deposits$16,800,0004,079
Interest-bearing deposits$82,744,0003,800
Retail deposits$86,176,0004,064
Estimated insured deposits$82,648,0003,915
IRAs and Keogh plan accounts$5,229,0003,141
Brokered deposits$2,927,0002,014
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$100,980,0003,943
Deposits held in domestic offices$100,980,0003,942
Individuals, partnerships, and corporations$85,806,0004,008
U.S. Government$01,147
States and political subdivisions in the U.S.$15,175,0002,429
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,731,0003,481
Demand deposits$15,642,0004,112
Nontransaction accounts$62,250,0003,888
Money market deposit accounts (MMDAs)$11,420,0003,841
Other savings deposits (excluding MMDAs)$9,335,0004,105
Total time deposits$41,494,0003,182
Total time and savings deposits$85,339,0003,742
Noninterest-bearing deposits$15,642,0004,180
Interest-bearing deposits$85,338,0003,783
Retail deposits$87,622,0004,050
Estimated insured deposits$80,829,0003,990
IRAs and Keogh plan accounts$5,489,0003,117
Brokered deposits$2,927,0002,019
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$100,581,0003,978
Deposits held in domestic offices$100,581,0003,977
Individuals, partnerships, and corporations$88,593,0003,953
U.S. Government$01,163
States and political subdivisions in the U.S.$11,989,0002,805
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,016,0003,547
Demand deposits$16,175,0004,069
Nontransaction accounts$62,566,0003,916
Money market deposit accounts (MMDAs)$11,757,0003,858
Other savings deposits (excluding MMDAs)$9,896,0004,017
Total time deposits$40,913,0003,239
Total time and savings deposits$84,407,0003,793
Noninterest-bearing deposits$16,175,0004,143
Interest-bearing deposits$84,406,0003,824
Retail deposits$88,482,0004,061
Estimated insured deposits$82,326,0003,980
IRAs and Keogh plan accounts$5,402,0003,190
Brokered deposits$2,927,0002,008
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$101,459,0004,008
Deposits held in domestic offices$101,459,0004,007
Individuals, partnerships, and corporations$88,456,0004,017
U.S. Government$01,186
States and political subdivisions in the U.S.$13,003,0002,699
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,060,0003,509
Demand deposits$16,168,0004,088
Nontransaction accounts$62,399,0003,959
Money market deposit accounts (MMDAs)$11,726,0003,906
Other savings deposits (excluding MMDAs)$9,494,0004,119
Total time deposits$41,179,0003,262
Total time and savings deposits$85,291,0003,809
Noninterest-bearing deposits$16,168,0004,167
Interest-bearing deposits$85,291,0003,843
Retail deposits$89,368,0004,092
Estimated insured deposits$80,697,0004,070
IRAs and Keogh plan accounts$5,594,0003,136
Brokered deposits$2,927,0001,967
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$97,769,0004,089
Deposits held in domestic offices$97,769,0004,088
Individuals, partnerships, and corporations$88,419,0004,018
U.S. Government$01,254
States and political subdivisions in the U.S.$9,350,0003,201
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,966,0003,633
Demand deposits$14,962,0004,268
Nontransaction accounts$60,803,0003,999
Money market deposit accounts (MMDAs)$11,189,0003,985
Other savings deposits (excluding MMDAs)$9,077,0004,158
Total time deposits$40,538,0003,312
Total time and savings deposits$82,807,0003,867
Noninterest-bearing deposits$14,962,0004,331
Interest-bearing deposits$82,807,0003,896
Retail deposits$86,315,0004,178
Estimated insured deposits$80,624,0004,079
IRAs and Keogh plan accounts$5,622,0003,159
Brokered deposits$3,427,0001,897
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$101,100,0004,004
Deposits held in domestic offices$101,100,0004,003
Individuals, partnerships, and corporations$89,259,0003,985
U.S. Government$01,248
States and political subdivisions in the U.S.$11,841,0002,800
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,267,0003,417
Demand deposits$14,883,0004,211
Nontransaction accounts$61,833,0004,002
Money market deposit accounts (MMDAs)$11,423,0003,991
Other savings deposits (excluding MMDAs)$9,002,0004,178
Total time deposits$41,408,0003,311
Total time and savings deposits$86,217,0003,795
Noninterest-bearing deposits$14,883,0004,288
Interest-bearing deposits$86,217,0003,822
Retail deposits$89,755,0004,086
Estimated insured deposits$80,843,0004,074
IRAs and Keogh plan accounts$5,653,0003,189
Brokered deposits$3,424,0001,900
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$102,958,0003,997
Deposits held in domestic offices$102,958,0003,996
Individuals, partnerships, and corporations$91,195,0003,973
U.S. Government$01,147
States and political subdivisions in the U.S.$11,763,0002,840
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,005,0003,434
Demand deposits$13,798,0004,357
Nontransaction accounts$63,953,0003,973
Money market deposit accounts (MMDAs)$11,307,0004,024
Other savings deposits (excluding MMDAs)$8,928,0004,229
Total time deposits$43,719,0003,238
Total time and savings deposits$89,160,0003,764
Noninterest-bearing deposits$13,798,0004,422
Interest-bearing deposits$89,160,0003,786
Retail deposits$90,617,0004,077
Estimated insured deposits$82,569,0004,066
IRAs and Keogh plan accounts$5,626,0003,222
Brokered deposits$3,927,0001,842
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$99,972,0004,089
Deposits held in domestic offices$99,972,0004,088
Individuals, partnerships, and corporations$87,866,0004,076
U.S. Government$01,159
States and political subdivisions in the U.S.$12,106,0002,793
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,654,0003,647
Demand deposits$14,690,0004,265
Nontransaction accounts$64,318,0004,002
Money market deposit accounts (MMDAs)$11,054,0004,081
Other savings deposits (excluding MMDAs)$8,831,0004,268
Total time deposits$44,433,0003,221
Total time and savings deposits$85,282,0003,885
Noninterest-bearing deposits$14,690,0004,350
Interest-bearing deposits$85,282,0003,911
Retail deposits$87,637,0004,201
Estimated insured deposits$84,863,0004,046
IRAs and Keogh plan accounts$5,602,0003,245
Brokered deposits$3,927,0001,827
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$100,940,0004,108
Deposits held in domestic offices$100,940,0004,107
Individuals, partnerships, and corporations$89,033,0004,088
U.S. Government$01,296
States and political subdivisions in the U.S.$11,907,0002,826
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,539,0003,828
Demand deposits$14,243,0004,428
Nontransaction accounts$66,401,0003,950
Money market deposit accounts (MMDAs)$10,138,0004,199
Other savings deposits (excluding MMDAs)$8,385,0004,303
Total time deposits$47,878,0003,092
Total time and savings deposits$86,697,0003,864
Noninterest-bearing deposits$14,243,0004,484
Interest-bearing deposits$86,697,0003,889
Retail deposits$85,805,0004,278
Estimated insured deposits$85,436,0004,047
IRAs and Keogh plan accounts$5,572,0003,275
Brokered deposits$6,727,0001,524
Fully insured brokered deposits$300,0002,263
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$69,548,0004,861
Deposits held in domestic offices$69,548,0004,861
Individuals, partnerships, and corporations$56,741,0004,964
U.S. Government$01,197
States and political subdivisions in the U.S.$12,807,0002,640
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$24,432,0004,476
Demand deposits$9,938,0004,951
Nontransaction accounts$45,116,0004,777
Money market deposit accounts (MMDAs)$7,408,0004,609
Other savings deposits (excluding MMDAs)$6,869,0004,642
Total time deposits$30,838,0004,135
Total time and savings deposits$59,610,0004,704
Noninterest-bearing deposits$9,938,0004,991
Interest-bearing deposits$59,610,0004,710
Retail deposits$58,175,0005,020
Estimated insured deposits$54,170,0005,001
IRAs and Keogh plan accounts$4,570,0003,754
Brokered deposits$6,727,0001,525
Fully insured brokered deposits$300,0002,284
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$65,788,0005,011
Deposits held in domestic offices$65,788,0005,011
Individuals, partnerships, and corporations$56,953,0005,008
U.S. Government$01,235
States and political subdivisions in the U.S.$8,835,0003,257
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$20,267,0004,868
Demand deposits$8,432,0005,216
Nontransaction accounts$45,521,0004,820
Money market deposit accounts (MMDAs)$7,150,0004,698
Other savings deposits (excluding MMDAs)$7,085,0004,645
Total time deposits$31,286,0004,156
Total time and savings deposits$57,356,0004,813
Noninterest-bearing deposits$8,432,0005,241
Interest-bearing deposits$57,356,0004,819
Retail deposits$54,540,0005,197
Estimated insured deposits$54,393,0005,057
IRAs and Keogh plan accounts$4,626,0003,752
Brokered deposits$5,802,0001,579
Fully insured brokered deposits$375,0002,276
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$71,373,0004,926
Deposits held in domestic offices$71,373,0004,926
Individuals, partnerships, and corporations$59,920,0004,980
U.S. Government$01,228
States and political subdivisions in the U.S.$11,453,0002,865
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$26,204,0004,399
Demand deposits$11,426,0004,845
Nontransaction accounts$45,169,0004,879
Money market deposit accounts (MMDAs)$6,636,0004,835
Other savings deposits (excluding MMDAs)$6,580,0004,763
Total time deposits$31,954,0004,165
Total time and savings deposits$59,947,0004,793
Noninterest-bearing deposits$11,426,0004,887
Interest-bearing deposits$59,947,0004,801
Retail deposits$60,105,0005,084
Estimated insured deposits$55,740,0005,077
IRAs and Keogh plan accounts$4,639,0003,782
Brokered deposits$6,027,0001,539
Fully insured brokered deposits$600,0002,171
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$67,742,0005,068
Deposits held in domestic offices$67,742,0005,068
Individuals, partnerships, and corporations$59,780,0005,029
U.S. Government$01,345
States and political subdivisions in the U.S.$7,962,0003,462
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$23,345,0004,710
Demand deposits$10,218,0005,077
Nontransaction accounts$44,397,0004,975
Money market deposit accounts (MMDAs)$5,729,0004,998
Other savings deposits (excluding MMDAs)$6,779,0004,701
Total time deposits$31,889,0004,254
Total time and savings deposits$57,524,0004,907
Noninterest-bearing deposits$10,218,0005,117
Interest-bearing deposits$57,524,0004,917
Retail deposits$56,640,0005,242
Estimated insured deposits$55,745,0005,118
IRAs and Keogh plan accounts$4,524,0003,895
Brokered deposits$5,977,0001,538
Fully insured brokered deposits$750,0002,146
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$66,597,0005,142
Deposits held in domestic offices$66,597,0005,142
Individuals, partnerships, and corporations$56,485,0005,174
U.S. Government$01,257
States and political subdivisions in the U.S.$10,112,0003,025
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$22,328,0004,735
Demand deposits$11,816,0004,767
Nontransaction accounts$44,269,0005,050
Money market deposit accounts (MMDAs)$4,579,0005,285
Other savings deposits (excluding MMDAs)$6,140,0004,905
Total time deposits$33,551,0004,223
Total time and savings deposits$54,781,0005,055
Noninterest-bearing deposits$11,816,0004,857
Interest-bearing deposits$54,781,0005,062
Retail deposits$54,429,0005,348
Estimated insured deposits$54,128,0005,236
IRAs and Keogh plan accounts$4,500,0003,980
Brokered deposits$6,027,0001,526
Fully insured brokered deposits$750,0002,170
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$67,965,0005,148
Deposits held in domestic offices$67,965,0005,148
Individuals, partnerships, and corporations$57,875,0005,176
U.S. Government$01,331
States and political subdivisions in the U.S.$10,090,0003,040
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$23,285,0004,671
Demand deposits$11,714,0004,808
Nontransaction accounts$44,680,0005,079
Money market deposit accounts (MMDAs)$4,692,0005,322
Other savings deposits (excluding MMDAs)$6,101,0004,930
Total time deposits$33,886,0004,258
Total time and savings deposits$56,251,0005,064
Noninterest-bearing deposits$11,714,0004,896
Interest-bearing deposits$56,251,0005,074
Retail deposits$56,196,0005,335
Estimated insured deposits$54,840,0005,262
IRAs and Keogh plan accounts$4,367,0004,111
Brokered deposits$5,586,0001,558
Fully insured brokered deposits$1,159,0002,045
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$70,093,0005,151
Deposits held in domestic offices$70,093,0005,151
Individuals, partnerships, and corporations$58,992,0005,226
U.S. Government$01,317
States and political subdivisions in the U.S.$11,101,0002,881
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$24,466,0004,594
Demand deposits$12,411,0004,715
Nontransaction accounts$45,627,0005,114
Money market deposit accounts (MMDAs)$4,611,0005,395
Other savings deposits (excluding MMDAs)$6,268,0004,928
Total time deposits$34,748,0004,260
Total time and savings deposits$57,682,0005,083
Noninterest-bearing deposits$12,411,0004,817
Interest-bearing deposits$57,682,0005,092
Retail deposits$58,267,0005,335
Estimated insured deposits$56,766,0005,275
IRAs and Keogh plan accounts$4,452,0004,129
Brokered deposits$5,651,0001,535
Fully insured brokered deposits$1,224,0002,018
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$67,855,0005,223
Deposits held in domestic offices$67,855,0005,223
Individuals, partnerships, and corporations$60,271,0005,198
U.S. Government$01,474
States and political subdivisions in the U.S.$7,584,0003,539
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$22,478,0004,792
Demand deposits$12,372,0004,730
Nontransaction accounts$45,377,0005,127
Money market deposit accounts (MMDAs)$4,483,0005,438
Other savings deposits (excluding MMDAs)$6,068,0004,953
Total time deposits$34,826,0004,311
Total time and savings deposits$55,483,0005,161
Noninterest-bearing deposits$12,372,0004,864
Interest-bearing deposits$55,483,0005,164
Retail deposits$56,342,0005,432
Estimated insured deposits$56,991,0005,276
IRAs and Keogh plan accounts$4,598,0004,105
Brokered deposits$5,929,0001,488
Fully insured brokered deposits$1,502,0001,957
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$68,119,0005,251
Deposits held in domestic offices$68,119,0005,250
Individuals, partnerships, and corporations$58,989,0005,267
U.S. Government$01,406
States and political subdivisions in the U.S.$9,130,0003,140
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$23,064,0004,695
Demand deposits$19,561,0003,496
Nontransaction accounts$45,055,0005,224
Money market deposit accounts (MMDAs)$4,196,0005,574
Other savings deposits (excluding MMDAs)$5,994,0005,006
Total time deposits$34,865,0004,379
Total time and savings deposits$48,558,0005,479
Noninterest-bearing deposits$19,561,0003,797
Interest-bearing deposits$48,558,0005,483
Retail deposits$56,563,0005,451
Estimated insured deposits$55,697,0005,374
IRAs and Keogh plan accounts$4,656,0004,142
Brokered deposits$5,979,0001,486
Fully insured brokered deposits$1,552,0001,962
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$66,595,0005,324
Deposits held in domestic offices$66,595,0005,324
Individuals, partnerships, and corporations$58,798,0005,316
U.S. Government$01,377
States and political subdivisions in the U.S.$7,797,0003,425
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$22,373,0004,786
Demand deposits$11,777,0004,784
Nontransaction accounts$44,222,0005,305
Money market deposit accounts (MMDAs)$3,998,0005,647
Other savings deposits (excluding MMDAs)$5,914,0005,034
Total time deposits$34,309,0004,480
Total time and savings deposits$54,818,0005,274
Noninterest-bearing deposits$11,777,0004,921
Interest-bearing deposits$54,818,0005,279
Retail deposits$55,303,0005,546
Estimated insured deposits$55,176,0005,431
IRAs and Keogh plan accounts$4,637,0004,172
Brokered deposits$5,723,0001,508
Fully insured brokered deposits$1,295,0002,039
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$70,868,0005,256
Deposits held in domestic offices$70,868,0005,256
Individuals, partnerships, and corporations$59,034,0005,366
U.S. Government$01,424
States and political subdivisions in the U.S.$11,834,0002,723
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$25,120,0004,546
Demand deposits$12,054,0004,769
Nontransaction accounts$45,748,0005,289
Money market deposit accounts (MMDAs)$4,776,0005,555
Other savings deposits (excluding MMDAs)$5,934,0005,030
Total time deposits$35,038,0004,491
Total time and savings deposits$58,814,0005,183
Noninterest-bearing deposits$12,054,0004,927
Interest-bearing deposits$58,814,0005,187
Retail deposits$59,273,0005,462
Estimated insured deposits$56,531,0005,435
IRAs and Keogh plan accounts$5,052,0003,996
Brokered deposits$5,722,0001,517
Fully insured brokered deposits$1,295,0002,057
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$68,563,0005,338
Deposits held in domestic offices$68,563,0005,337
Individuals, partnerships, and corporations$59,334,0005,376
U.S. Government$01,583
States and political subdivisions in the U.S.$9,229,0003,125
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$23,336,0004,750
Demand deposits$12,030,0004,857
Nontransaction accounts$45,227,0005,313
Money market deposit accounts (MMDAs)$4,210,0005,665
Other savings deposits (excluding MMDAs)$5,298,0005,157
Total time deposits$35,719,0004,493
Total time and savings deposits$56,533,0005,277
Noninterest-bearing deposits$12,030,0004,997
Interest-bearing deposits$56,533,0005,279
Retail deposits$57,417,0005,567
Estimated insured deposits$57,127,0005,514
IRAs and Keogh plan accounts$4,765,0004,150
Brokered deposits$5,722,0001,544
Fully insured brokered deposits$1,295,0002,079
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$69,779,0005,313
Deposits held in domestic offices$69,779,0005,313
Individuals, partnerships, and corporations$59,333,0005,385
U.S. Government$01,457
States and political subdivisions in the U.S.$10,446,0002,850
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$22,982,0004,666
Demand deposits$11,090,0004,904
Nontransaction accounts$46,797,0005,308
Money market deposit accounts (MMDAs)$3,962,0005,790
Other savings deposits (excluding MMDAs)$5,191,0005,199
Total time deposits$37,643,0004,460
Total time and savings deposits$58,689,0005,227
Noninterest-bearing deposits$11,090,0005,062
Interest-bearing deposits$58,689,0005,230
Retail deposits$56,843,0005,596
Estimated insured deposits$55,991,0005,585
IRAs and Keogh plan accounts$4,798,0004,216
Brokered deposits$7,021,0001,439
Fully insured brokered deposits$1,544,0002,068
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$67,929,0005,415
Deposits held in domestic offices$67,929,0005,414
Individuals, partnerships, and corporations$59,307,0005,438
U.S. Government$01,535
States and political subdivisions in the U.S.$8,622,0003,244
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$21,017,0004,897
Demand deposits$10,650,0004,969
Nontransaction accounts$46,912,0005,346
Money market deposit accounts (MMDAs)$3,770,0005,871
Other savings deposits (excluding MMDAs)$5,356,0005,152
Total time deposits$37,786,0004,520
Total time and savings deposits$57,279,0005,323
Noninterest-bearing deposits$10,650,0005,117
Interest-bearing deposits$57,279,0005,332
Retail deposits$54,863,0005,708
Estimated insured deposits$56,168,0005,623
IRAs and Keogh plan accounts$4,761,0004,249
Brokered deposits$7,159,0001,466
Fully insured brokered deposits$1,682,0002,080
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$71,301,0005,355
Deposits held in domestic offices$71,301,0005,354
Individuals, partnerships, and corporations$59,084,0005,519
U.S. Government$01,579
States and political subdivisions in the U.S.$12,217,0002,658
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$23,632,0004,613
Demand deposits$10,390,0005,059
Nontransaction accounts$47,669,0005,363
Money market deposit accounts (MMDAs)$4,022,0005,863
Other savings deposits (excluding MMDAs)$5,267,0005,200
Total time deposits$38,379,0004,561
Total time and savings deposits$60,911,0005,259
Noninterest-bearing deposits$10,390,0005,199
Interest-bearing deposits$60,911,0005,264
Retail deposits$57,990,0005,641
Estimated insured deposits$56,071,0005,692
IRAs and Keogh plan accounts$4,737,0004,305
Brokered deposits$7,159,0001,498
Fully insured brokered deposits$1,681,0002,139
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$68,075,0005,463
Deposits held in domestic offices$68,075,0005,462
Individuals, partnerships, and corporations$58,731,0005,518
U.S. Government$01,780
States and political subdivisions in the U.S.$9,344,0003,008
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$21,640,0004,782
Demand deposits$10,423,0004,971
Nontransaction accounts$46,435,0005,431
Money market deposit accounts (MMDAs)$4,094,0005,819
Other savings deposits (excluding MMDAs)$4,711,0005,267
Total time deposits$37,630,0004,675
Total time and savings deposits$57,652,0005,361
Noninterest-bearing deposits$10,423,0005,120
Interest-bearing deposits$57,652,0005,376
Retail deposits$54,778,0005,754
Estimated insured deposits$55,285,0005,698
IRAs and Keogh plan accounts$4,535,0004,401
Brokered deposits$7,159,0001,556
Fully insured brokered deposits$1,681,0002,218
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$70,181,0005,403
Deposits held in domestic offices$70,181,0005,402
Individuals, partnerships, and corporations$57,343,0005,595
U.S. Government$01,652
States and political subdivisions in the U.S.$12,712,0002,407
Commercial banks and other depository institutions in U.S.$126,0002,820
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,260,0004,592
Demand deposits$9,069,0005,240
Nontransaction accounts$47,921,0005,409
Money market deposit accounts (MMDAs)$4,158,0005,855
Other savings deposits (excluding MMDAs)$4,596,0005,313
Total time deposits$39,167,0004,645
Total time and savings deposits$61,112,0005,260
Noninterest-bearing deposits$9,069,0005,364
Interest-bearing deposits$61,112,0005,280
Retail deposits$56,530,0005,684
Estimated insured deposits$54,735,0005,732
IRAs and Keogh plan accounts$4,651,0004,397
Brokered deposits$7,168,0001,636
Fully insured brokered deposits$1,791,0002,281
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,204,0005,569
Deposits held in domestic offices$66,204,0005,568
Individuals, partnerships, and corporations$56,963,0005,619
U.S. Government$01,633
States and political subdivisions in the U.S.$9,241,0002,963
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$18,052,0005,139
Demand deposits$8,659,0005,268
Nontransaction accounts$48,152,0005,450
Money market deposit accounts (MMDAs)$3,283,0006,119
Other savings deposits (excluding MMDAs)$4,949,0005,210
Total time deposits$39,920,0004,670
Total time and savings deposits$57,545,0005,451
Noninterest-bearing deposits$8,659,0005,382
Interest-bearing deposits$57,545,0005,456
Retail deposits$51,976,0005,903
Estimated insured deposits$54,536,0005,774
IRAs and Keogh plan accounts$4,673,0004,401
Brokered deposits$7,367,0001,654
Fully insured brokered deposits$1,830,0002,353
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,659,0005,605
Deposits held in domestic offices$66,659,0005,603
Individuals, partnerships, and corporations$59,148,0005,594
U.S. Government$01,643
States and political subdivisions in the U.S.$7,511,0003,364
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$17,073,0005,313
Demand deposits$9,309,0005,113
Nontransaction accounts$49,586,0005,444
Money market deposit accounts (MMDAs)$3,223,0006,193
Other savings deposits (excluding MMDAs)$4,796,0005,281
Total time deposits$41,566,0004,646
Total time and savings deposits$57,350,0005,521
Noninterest-bearing deposits$9,309,0005,251
Interest-bearing deposits$57,350,0005,533
Retail deposits$51,838,0005,962
Estimated insured deposits$56,132,0005,764
IRAs and Keogh plan accounts$4,565,0004,470
Brokered deposits$6,942,0001,772
Fully insured brokered deposits$1,415,0002,506
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$65,604,0005,665
Deposits held in domestic offices$65,604,0005,664
Individuals, partnerships, and corporations$58,860,0005,610
U.S. Government$02,902
States and political subdivisions in the U.S.$6,744,0003,506
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$16,782,0005,305
Demand deposits$8,421,0005,330
Nontransaction accounts$48,822,0005,512
Money market deposit accounts (MMDAs)$3,221,0006,199
Other savings deposits (excluding MMDAs)$5,019,0005,095
Total time deposits$40,581,0004,781
Total time and savings deposits$57,183,0005,540
Noninterest-bearing deposits$8,421,0005,456
Interest-bearing deposits$57,183,0005,554
Retail deposits$52,283,0005,958
Estimated insured deposits$55,295,0005,815
IRAs and Keogh plan accounts$4,434,0004,572
Brokered deposits$5,167,0002,047
Fully insured brokered deposits$740,0002,831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$64,929,0005,722
Deposits held in domestic offices$64,929,0005,721
Individuals, partnerships, and corporations$57,721,0005,708
U.S. Government$03,279
States and political subdivisions in the U.S.$7,208,0003,416
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$15,515,0005,425
Demand deposits$8,053,0005,391
Nontransaction accounts$49,414,0005,541
Money market deposit accounts (MMDAs)$3,356,0006,200
Other savings deposits (excluding MMDAs)$4,594,0005,280
Total time deposits$41,464,0004,817
Total time and savings deposits$56,876,0005,616
Noninterest-bearing deposits$8,053,0005,518
Interest-bearing deposits$56,876,0005,632
Retail deposits$50,791,0006,051
Estimated insured deposits$55,293,0005,795
IRAs and Keogh plan accounts$4,254,0004,717
Brokered deposits$5,092,0002,141
Fully insured brokered deposits$665,0002,937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$64,601,0005,759
Deposits held in domestic offices$64,601,0005,758
Individuals, partnerships, and corporations$57,729,0005,722
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$6,871,0003,509
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$16,523,0005,260
Demand deposits$8,386,0005,223
Nontransaction accounts$48,078,0005,637
Money market deposit accounts (MMDAs)$3,312,0006,246
Other savings deposits (excluding MMDAs)$4,594,0005,296
Total time deposits$40,172,0004,969
Total time and savings deposits$56,215,0005,663
Noninterest-bearing deposits$8,386,0005,365
Interest-bearing deposits$56,215,0005,671
Retail deposits$50,877,0006,064
Estimated insured deposits$52,547,0005,932
IRAs and Keogh plan accounts$4,254,0004,718
Brokered deposits$4,702,0002,302
Fully insured brokered deposits$275,0003,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$62,448,0005,900
Deposits held in domestic offices$62,448,0005,898
Individuals, partnerships, and corporations$57,399,0005,802
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$5,048,0004,111
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$16,634,0005,303
Demand deposits$8,904,0005,066
Nontransaction accounts$45,814,0005,817
Money market deposit accounts (MMDAs)$3,704,0006,169
Other savings deposits (excluding MMDAs)$4,678,0005,282
Total time deposits$37,432,0005,222
Total time and savings deposits$53,544,0005,862
Noninterest-bearing deposits$8,904,0005,240
Interest-bearing deposits$53,544,0005,871
Retail deposits$50,313,0006,144
Estimated insured deposits$54,897,0005,893
IRAs and Keogh plan accounts$4,305,0004,709
Brokered deposits$3,631,0002,570
Fully insured brokered deposits$275,0003,288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$62,176,0005,916
Deposits held in domestic offices$62,176,0005,916
Individuals, partnerships, and corporations$57,685,0005,800
U.S. Government$03,705
States and political subdivisions in the U.S.$4,491,0004,255
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$17,871,0005,195
Demand deposits$9,333,0005,053
Nontransaction accounts$44,305,0005,886
Money market deposit accounts (MMDAs)$3,248,0006,316
Other savings deposits (excluding MMDAs)$4,158,0005,427
Total time deposits$36,899,0005,290
Total time and savings deposits$52,843,0005,868
Noninterest-bearing deposits$9,333,0005,216
Interest-bearing deposits$52,843,0005,879
Retail deposits$49,339,0005,871
Estimated insured deposits$54,977,0005,879
IRAs and Keogh plan accounts$4,099,0004,807
Brokered deposits$2,705,0002,797
Fully insured brokered deposits$2,705,0002,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$60,575,0005,980
Deposits held in domestic offices$60,575,0005,980
Individuals, partnerships, and corporations$55,856,0005,885
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$4,716,0004,144
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$15,005,0005,464
Demand deposits$7,500,0005,455
Nontransaction accounts$45,570,0005,866
Money market deposit accounts (MMDAs)$2,771,0006,541
Other savings deposits (excluding MMDAs)$3,905,0005,583
Total time deposits$38,894,0005,223
Total time and savings deposits$53,075,0005,865
Noninterest-bearing deposits$7,500,0005,587
Interest-bearing deposits$53,075,0005,869
Retail deposits$43,758,0006,147
Estimated insured deposits$53,376,0005,956
IRAs and Keogh plan accounts$4,116,0004,811
Brokered deposits$4,119,0002,681
Fully insured brokered deposits$3,630,0002,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$59,279,0006,050
Deposits held in domestic offices$59,279,0006,049
Individuals, partnerships, and corporations$57,709,0005,836
U.S. Government$03,557
States and political subdivisions in the U.S.$1,570,0005,645
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$14,139,0005,680
Demand deposits$7,114,0005,673
Nontransaction accounts$45,140,0005,903
Money market deposit accounts (MMDAs)$2,549,0006,673
Other savings deposits (excluding MMDAs)$4,141,0005,499
Total time deposits$38,449,0005,277
Total time and savings deposits$52,165,0005,943
Noninterest-bearing deposits$7,114,0005,776
Interest-bearing deposits$52,165,0005,952
Retail deposits$42,684,0006,227
Estimated insured deposits$46,130,0005,999
IRAs and Keogh plan accounts$3,954,0004,896
Brokered deposits$4,553,0002,682
Fully insured brokered deposits$4,553,0002,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$61,239,0005,979
Deposits held in domestic offices$61,239,0005,979
Individuals, partnerships, and corporations$59,225,0005,769
U.S. Government$03,628
States and political subdivisions in the U.S.$2,014,0005,427
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$14,580,0005,606
Demand deposits$6,724,0005,812
Nontransaction accounts$46,659,0005,846
Money market deposit accounts (MMDAs)$2,842,0006,571
Other savings deposits (excluding MMDAs)$4,598,0005,266
Total time deposits$39,219,0005,272
Total time and savings deposits$54,515,0005,831
Noninterest-bearing deposits$6,724,0005,920
Interest-bearing deposits$54,515,0005,840
Retail deposits$47,118,0006,018
Estimated insured deposits$47,612,0005,928
IRAs and Keogh plan accounts$3,925,0004,836
Brokered deposits$3,924,0002,835
Fully insured brokered deposits$3,924,0002,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$56,823,0006,133
Deposits held in domestic offices$56,823,0006,133
Individuals, partnerships, and corporations$54,915,0005,914
U.S. Government$32,0001,503
States and political subdivisions in the U.S.$1,876,0005,537
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$14,116,0005,704
Demand deposits$6,539,0005,961
Nontransaction accounts$42,707,0006,003
Money market deposit accounts (MMDAs)$2,978,0006,491
Other savings deposits (excluding MMDAs)$4,639,0005,134
Total time deposits$35,091,0005,477
Total time and savings deposits$50,284,0005,989
Noninterest-bearing deposits$6,539,0006,065
Interest-bearing deposits$50,284,0006,000
Retail deposits$44,186,0006,165
Estimated insured deposits$45,008,0006,034
IRAs and Keogh plan accounts$3,716,0004,889
Brokered deposits$1,967,0003,155
Fully insured brokered deposits$1,967,0002,979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$55,271,0006,162
Deposits held in domestic offices$55,271,0006,161
Individuals, partnerships, and corporations$53,687,0005,959
U.S. Government$03,764
States and political subdivisions in the U.S.$1,584,0005,635
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,138,0005,635
Demand deposits$6,933,0005,761
Nontransaction accounts$41,133,0006,073
Money market deposit accounts (MMDAs)$2,333,0006,809
Other savings deposits (excluding MMDAs)$4,375,0005,288
Total time deposits$34,426,0005,492
Total time and savings deposits$48,338,0006,067
Noninterest-bearing deposits$6,933,0005,879
Interest-bearing deposits$48,338,0006,070
Retail deposits$42,628,0006,240
Estimated insured deposits$44,126,0006,083
IRAs and Keogh plan accounts$3,744,0004,810
Brokered deposits$1,172,0003,142
Fully insured brokered deposits$1,172,0002,989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$54,124,0006,244
Deposits held in domestic offices$54,124,0006,242
Individuals, partnerships, and corporations$52,580,0006,027
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$1,541,0005,661
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$13,581,0005,822
Demand deposits$6,746,0005,875
Nontransaction accounts$40,543,0006,109
Money market deposit accounts (MMDAs)$3,032,0006,509
Other savings deposits (excluding MMDAs)$4,457,0005,305
Total time deposits$33,054,0005,596
Total time and savings deposits$47,378,0006,121
Noninterest-bearing deposits$6,746,0005,997
Interest-bearing deposits$47,378,0006,116
Retail deposits$42,251,0006,290
Estimated insured deposits$45,777,0005,991
IRAs and Keogh plan accounts$3,527,0004,916
Brokered deposits$1,267,0002,883
Fully insured brokered deposits$1,267,0002,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$57,940,0006,080
Deposits held in domestic offices$57,940,0006,079
Individuals, partnerships, and corporations$53,135,0006,008
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$4,803,0004,083
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$17,808,0005,061
Demand deposits$7,399,0005,609
Nontransaction accounts$40,132,0006,159
Money market deposit accounts (MMDAs)$3,169,0006,460
Other savings deposits (excluding MMDAs)$4,574,0005,217
Total time deposits$32,390,0005,676
Total time and savings deposits$50,541,0006,001
Noninterest-bearing deposits$7,399,0005,734
Interest-bearing deposits$50,541,0005,997
Retail deposits$46,822,0006,025
Estimated insured deposits$44,543,0006,064
IRAs and Keogh plan accounts$3,254,0005,113
Brokered deposits$1,367,0002,820
Fully insured brokered deposits$1,367,0002,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$56,027,0006,110
Deposits held in domestic offices$56,027,0006,109
Individuals, partnerships, and corporations$52,809,0005,980
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$3,207,0004,738
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$16,755,0005,260
Demand deposits$6,727,0005,935
Nontransaction accounts$39,272,0006,152
Money market deposit accounts (MMDAs)$2,898,0006,537
Other savings deposits (excluding MMDAs)$4,355,0005,250
Total time deposits$32,019,0005,677
Total time and savings deposits$49,300,0005,983
Noninterest-bearing deposits$6,727,0006,051
Interest-bearing deposits$49,300,0005,984
Retail deposits$44,921,0006,083
Estimated insured deposits$43,360,0006,060
IRAs and Keogh plan accounts$3,208,0005,118
Brokered deposits$1,190,0002,853
Fully insured brokered deposits$1,190,0002,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$56,459,0006,097
Deposits held in domestic offices$56,459,0006,096
Individuals, partnerships, and corporations$52,183,0006,009
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$4,273,0004,136
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$15,932,0005,293
Demand deposits$6,337,0005,984
Nontransaction accounts$40,527,0006,102
Money market deposit accounts (MMDAs)$2,557,0006,689
Other savings deposits (excluding MMDAs)$4,356,0005,302
Total time deposits$33,613,0005,554
Total time and savings deposits$50,122,0005,972
Noninterest-bearing deposits$6,337,0006,109
Interest-bearing deposits$50,122,0005,969
Retail deposits$46,060,0005,993
Estimated insured deposits$42,676,0006,111
IRAs and Keogh plan accounts$3,259,0005,112
Brokered deposits$3,333,0002,380
Fully insured brokered deposits$3,333,0002,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$56,092,0006,116
Deposits held in domestic offices$56,092,0006,114
Individuals, partnerships, and corporations$53,083,0005,981
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$3,006,0004,768
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$15,815,0005,447
Demand deposits$6,563,0005,970
Nontransaction accounts$40,277,0006,121
Money market deposit accounts (MMDAs)$3,399,0006,310
Other savings deposits (excluding MMDAs)$4,624,0005,269
Total time deposits$32,255,0005,636
Total time and savings deposits$49,529,0006,003
Noninterest-bearing deposits$6,563,0006,082
Interest-bearing deposits$49,529,0006,005
Retail deposits$46,333,0006,015
Estimated insured deposits$42,270,0006,172
IRAs and Keogh plan accounts$3,251,0005,134
Brokered deposits$2,532,0002,520
Fully insured brokered deposits$2,532,0002,308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,061,0006,098
Deposits held in domestic offices$57,061,0006,096
Individuals, partnerships, and corporations$53,617,0005,969
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$3,442,0004,587
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$15,326,0005,605
Demand deposits$5,815,0006,281
Nontransaction accounts$41,735,0006,033
Money market deposit accounts (MMDAs)$5,054,0005,716
Other savings deposits (excluding MMDAs)$4,363,0005,485
Total time deposits$32,318,0005,622
Total time and savings deposits$51,246,0005,927
Noninterest-bearing deposits$5,815,0006,368
Interest-bearing deposits$51,246,0005,937
Retail deposits$47,200,0006,000
Estimated insured deposits$42,027,0006,203
IRAs and Keogh plan accounts$3,210,0005,109
Brokered deposits$2,334,0002,542
Fully insured brokered deposits$2,334,0002,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$52,922,0006,267
Deposits held in domestic offices$52,922,0006,266
Individuals, partnerships, and corporations$50,206,0006,123
U.S. Government$04,273
States and political subdivisions in the U.S.$2,716,0005,007
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$15,582,0005,630
Demand deposits$6,400,0006,185
Nontransaction accounts$37,340,0006,270
Money market deposit accounts (MMDAs)$2,901,0006,546
Other savings deposits (excluding MMDAs)$4,331,0005,466
Total time deposits$30,108,0005,739
Total time and savings deposits$46,522,0006,126
Noninterest-bearing deposits$6,400,0006,282
Interest-bearing deposits$46,522,0006,132
Retail deposits$44,553,0006,101
Estimated insured deposits$40,599,0006,277
IRAs and Keogh plan accounts$3,133,0005,154
Brokered deposits$2,334,0002,555
Fully insured brokered deposits$2,334,0002,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$49,761,0006,403
Deposits held in domestic offices$49,761,0006,401
Individuals, partnerships, and corporations$47,208,0006,263
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,552,0005,042
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$13,445,0005,916
Demand deposits$5,235,0006,508
Nontransaction accounts$36,316,0006,325
Money market deposit accounts (MMDAs)$2,604,0006,709
Other savings deposits (excluding MMDAs)$4,229,0005,591
Total time deposits$29,483,0005,761
Total time and savings deposits$44,526,0006,220
Noninterest-bearing deposits$5,235,0006,591
Interest-bearing deposits$44,526,0006,218
Retail deposits$41,478,0006,280
Estimated insured deposits$39,227,0006,371
IRAs and Keogh plan accounts$3,141,0005,135
Brokered deposits$2,334,0002,534
Fully insured brokered deposits$2,334,0002,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,324,0006,487
Deposits held in domestic offices$48,324,0006,485
Individuals, partnerships, and corporations$45,568,0006,367
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,755,0004,957
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$14,053,0005,957
Demand deposits$5,118,0006,637
Nontransaction accounts$34,271,0006,432
Money market deposit accounts (MMDAs)$1,544,0007,339
Other savings deposits (excluding MMDAs)$4,405,0005,626
Total time deposits$28,322,0005,791
Total time and savings deposits$43,206,0006,287
Noninterest-bearing deposits$5,118,0006,701
Interest-bearing deposits$43,206,0006,294
Retail deposits$40,381,0006,383
Estimated insured deposits$38,108,0006,461
IRAs and Keogh plan accounts$3,162,0005,102
Brokered deposits$2,140,0002,434
Fully insured brokered deposits$2,140,0002,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$48,336,0006,507
Deposits held in domestic offices$48,336,0006,505
Individuals, partnerships, and corporations$43,946,0006,446
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$4,387,0004,139
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$17,265,0005,425
Demand deposits$5,713,0006,431
Nontransaction accounts$31,071,0006,687
Money market deposit accounts (MMDAs)$1,415,0007,428
Other savings deposits (excluding MMDAs)$4,716,0005,563
Total time deposits$24,941,0006,069
Total time and savings deposits$42,623,0006,333
Noninterest-bearing deposits$5,713,0006,508
Interest-bearing deposits$42,623,0006,346
Retail deposits$40,629,0006,390
Estimated insured deposits$37,481,0006,475
IRAs and Keogh plan accounts$3,102,0005,115
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$47,737,0006,564
Deposits held in domestic offices$47,737,0006,562
Individuals, partnerships, and corporations$44,580,0006,441
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$3,154,0004,798
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$16,315,0005,682
Demand deposits$5,922,0006,493
Nontransaction accounts$31,422,0006,658
Money market deposit accounts (MMDAs)$1,299,0007,532
Other savings deposits (excluding MMDAs)$4,705,0005,563
Total time deposits$25,418,0005,968
Total time and savings deposits$41,815,0006,380
Noninterest-bearing deposits$5,922,0006,570
Interest-bearing deposits$41,815,0006,388
Retail deposits$39,788,0006,482
Estimated insured deposits$35,737,0006,628
IRAs and Keogh plan accounts$3,134,0005,083
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$46,336,0006,590
Deposits held in domestic offices$46,336,0006,587
Individuals, partnerships, and corporations$42,600,0006,520
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$3,733,0004,442
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$14,816,0005,877
Demand deposits$5,125,0006,679
Nontransaction accounts$31,520,0006,661
Money market deposit accounts (MMDAs)$1,224,0007,611
Other savings deposits (excluding MMDAs)$4,883,0005,516
Total time deposits$25,413,0005,944
Total time and savings deposits$41,211,0006,409
Noninterest-bearing deposits$5,125,0006,740
Interest-bearing deposits$41,211,0006,418
Retail deposits$38,073,0006,561
Estimated insured deposits$34,336,0006,721
IRAs and Keogh plan accounts$3,239,0005,005
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$46,778,0006,564
Deposits held in domestic offices$46,778,0006,563
Individuals, partnerships, and corporations$43,202,0006,462
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$3,575,0004,565
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$14,992,0005,823
Demand deposits$4,887,0006,751
Nontransaction accounts$31,786,0006,612
Money market deposit accounts (MMDAs)$1,423,0007,503
Other savings deposits (excluding MMDAs)$5,149,0005,443
Total time deposits$25,214,0005,911
Total time and savings deposits$41,891,0006,335
Noninterest-bearing deposits$4,887,0006,794
Interest-bearing deposits$41,891,0006,357
Retail deposits$38,103,0006,562
Estimated insured deposits$34,778,0006,683
IRAs and Keogh plan accounts$3,248,0004,976
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$49,801,0006,454
Deposits held in domestic offices$49,801,0006,452
Individuals, partnerships, and corporations$45,043,0006,406
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$4,756,0004,045
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$18,074,0005,322
Demand deposits$6,250,0006,193
Nontransaction accounts$31,727,0006,670
Money market deposit accounts (MMDAs)$1,312,0007,649
Other savings deposits (excluding MMDAs)$5,339,0005,450
Total time deposits$25,077,0005,925
Total time and savings deposits$43,551,0006,269
Noninterest-bearing deposits$6,250,0006,247
Interest-bearing deposits$43,551,0006,299
Retail deposits$41,402,0006,392
Estimated insured deposits$37,801,0006,545
IRAs and Keogh plan accounts$3,336,0004,929
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$49,758,0006,468
Deposits held in domestic offices$49,758,0006,466
Individuals, partnerships, and corporations$45,605,0006,393
U.S. Government$20,0002,120
States and political subdivisions in the U.S.$4,133,0004,357
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$18,572,0005,282
Demand deposits$5,391,0006,644
Nontransaction accounts$31,186,0006,714
Money market deposit accounts (MMDAs)$1,328,0007,639
Other savings deposits (excluding MMDAs)$5,645,0005,249
Total time deposits$24,213,0005,998
Total time and savings deposits$44,367,0006,239
Noninterest-bearing deposits$5,391,0006,700
Interest-bearing deposits$44,367,0006,263
Retail deposits$42,007,0006,385
Estimated insured deposits$37,758,0006,565
IRAs and Keogh plan accounts$3,243,0005,016
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$48,141,0006,512
Deposits held in domestic offices$48,141,0006,510
Individuals, partnerships, and corporations$43,385,0006,482
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$4,751,0003,988
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$16,687,0005,481
Demand deposits$4,826,0006,751
Nontransaction accounts$31,454,0006,694
Money market deposit accounts (MMDAs)$1,489,0007,586
Other savings deposits (excluding MMDAs)$5,487,0005,328
Total time deposits$24,479,0005,965
Total time and savings deposits$43,315,0006,294
Noninterest-bearing deposits$4,826,0006,794
Interest-bearing deposits$43,315,0006,316
Retail deposits$41,107,0006,397
Estimated insured deposits$38,141,0006,529
IRAs and Keogh plan accounts$3,527,0004,839
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$47,139,0006,603
Deposits held in domestic offices$47,139,0006,602
Individuals, partnerships, and corporations$43,010,0006,540
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$4,127,0004,301
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$15,722,0005,684
Demand deposits$4,469,0006,930
Nontransaction accounts$31,417,0006,708
Money market deposit accounts (MMDAs)$1,668,0007,523
Other savings deposits (excluding MMDAs)$5,388,0005,443
Total time deposits$24,361,0005,992
Total time and savings deposits$42,670,0006,371
Noninterest-bearing deposits$4,469,0006,965
Interest-bearing deposits$42,670,0006,393
Retail deposits$40,231,0006,502
Estimated insured deposits$37,139,0006,637
IRAs and Keogh plan accounts$3,507,0004,919
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$48,809,0006,517
Deposits held in domestic offices$48,809,0006,514
Individuals, partnerships, and corporations$44,349,0006,487
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$4,456,0004,154
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$16,223,0005,600
Demand deposits$4,752,0006,793
Nontransaction accounts$32,586,0006,635
Money market deposit accounts (MMDAs)$2,260,0007,216
Other savings deposits (excluding MMDAs)$8,432,0004,298
Total time deposits$21,894,0006,380
Total time and savings deposits$44,057,0006,287
Noninterest-bearing deposits$4,752,0006,833
Interest-bearing deposits$44,057,0006,317
Retail deposits$41,164,0006,470
Estimated insured deposits$38,809,0006,547
IRAs and Keogh plan accounts$3,362,0005,035
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$47,640,0006,603
Deposits held in domestic offices$47,640,0006,601
Individuals, partnerships, and corporations$43,350,0006,533
U.S. Government$29,0002,143
States and political subdivisions in the U.S.$4,261,0004,276
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$15,157,0005,345
Demand deposits$4,476,0006,564
Nontransaction accounts$32,483,0005,893
Money market deposit accounts (MMDAs)$2,310,0006,509
Other savings deposits (excluding MMDAs)$8,100,0003,775
Total time deposits$22,073,0005,642
Total time and savings deposits$43,164,0006,367
Noninterest-bearing deposits$4,476,0007,013
Interest-bearing deposits$43,164,0006,390
Retail deposits$40,272,0006,560
Estimated insured deposits$37,640,0006,650
IRAs and Keogh plan accounts$3,257,0005,155
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$47,066,0006,634
Deposits held in domestic offices$47,066,0006,633
Individuals, partnerships, and corporations$43,008,0006,575
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$4,056,0004,231
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$14,351,0005,408
Demand deposits$4,056,0006,669
Nontransaction accounts$32,715,0005,906
Money market deposit accounts (MMDAs)$2,387,0006,482
Other savings deposits (excluding MMDAs)$7,941,0003,801
Total time deposits$22,387,0005,651
Total time and savings deposits$43,010,0006,375
Noninterest-bearing deposits$4,056,0007,133
Interest-bearing deposits$43,010,0006,401
Retail deposits$40,183,0006,549
Estimated insured deposits$43,616,0006,204
IRAs and Keogh plan accounts$3,266,0005,205
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$49,108,0006,506
Deposits held in domestic offices$49,108,0006,505
Individuals, partnerships, and corporations$44,426,0006,457
U.S. Government$04,820
States and political subdivisions in the U.S.$4,682,0003,931
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$15,654,0005,133
Demand deposits$4,520,0006,396
Nontransaction accounts$33,454,0005,866
Money market deposit accounts (MMDAs)$2,769,0006,270
Other savings deposits (excluding MMDAs)$7,901,0003,776
Total time deposits$22,784,0005,661
Total time and savings deposits$44,588,0006,262
Noninterest-bearing deposits$4,520,0006,852
Interest-bearing deposits$44,588,0006,289
Retail deposits$42,123,0006,396
Estimated insured deposits$45,608,0006,046
IRAs and Keogh plan accounts$3,073,0005,391
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$47,447,0006,592
Deposits held in domestic offices$47,447,0006,591
Individuals, partnerships, and corporations$43,312,0006,505
U.S. Government$04,819
States and political subdivisions in the U.S.$4,135,0004,256
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$15,484,0005,117
Demand deposits$4,542,0006,326
Nontransaction accounts$31,963,0005,977
Money market deposit accounts (MMDAs)$2,709,0006,326
Other savings deposits (excluding MMDAs)$7,534,0003,846
Total time deposits$21,720,0005,820
Total time and savings deposits$42,905,0006,376
Noninterest-bearing deposits$4,542,0006,782
Interest-bearing deposits$42,905,0006,402
Retail deposits$41,393,0006,403
Estimated insured deposits$43,947,0006,158
IRAs and Keogh plan accounts$3,030,0005,369
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$46,185,0006,649
Deposits held in domestic offices$46,185,0006,646
Individuals, partnerships, and corporations$42,164,0006,551
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$4,017,0004,321
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$14,430,0005,299
Demand deposits$4,122,0006,619
Nontransaction accounts$31,755,0005,949
Money market deposit accounts (MMDAs)$2,647,0006,302
Other savings deposits (excluding MMDAs)$7,110,0003,834
Total time deposits$21,998,0005,760
Total time and savings deposits$42,063,0006,389
Noninterest-bearing deposits$4,122,0007,071
Interest-bearing deposits$42,063,0006,420
Retail deposits$40,247,0006,469
Estimated insured deposits$46,175,0005,956
IRAs and Keogh plan accounts$2,754,0005,603
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$45,774,0006,620
Deposits held in domestic offices$45,774,0006,618
Individuals, partnerships, and corporations$42,898,0006,430
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$2,861,0004,913
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$14,796,0005,146
Demand deposits$4,775,0006,260
Nontransaction accounts$30,978,0005,995
Money market deposit accounts (MMDAs)$2,668,0006,245
Other savings deposits (excluding MMDAs)$6,156,0003,934
Total time deposits$22,154,0005,839
Total time and savings deposits$40,999,0006,405
Noninterest-bearing deposits$4,775,0006,680
Interest-bearing deposits$40,999,0006,438
Retail deposits$39,711,0006,460
Estimated insured deposits$33,095,0007,091
IRAs and Keogh plan accounts$2,470,0005,874
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$40,060,0006,963
Deposits held in domestic offices$40,060,0006,961
Individuals, partnerships, and corporations$38,133,0006,723
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$1,914,0005,749
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,944,0005,898
Demand deposits$3,904,0006,752
Nontransaction accounts$29,116,0006,075
Money market deposit accounts (MMDAs)$2,525,0006,199
Other savings deposits (excluding MMDAs)$5,739,0003,915
Total time deposits$20,852,0005,985
Total time and savings deposits$36,156,0006,699
Noninterest-bearing deposits$3,904,0007,161
Interest-bearing deposits$36,156,0006,764
Retail deposits$35,476,0006,772
Estimated insured deposits$32,450,0007,133
IRAs and Keogh plan accounts$2,243,0006,118
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$36,835,0007,358
Deposits held in domestic offices$36,835,0007,356
Individuals, partnerships, and corporations$35,218,0007,108
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$1,613,0006,140
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,541,0006,141
Demand deposits$3,382,0007,207
Nontransaction accounts$26,294,0006,436
Money market deposit accounts (MMDAs)$845,0007,831
Other savings deposits (excluding MMDAs)$5,814,0004,168
Total time deposits$19,635,0006,132
Total time and savings deposits$33,453,0007,070
Noninterest-bearing deposits$3,382,0007,645
Interest-bearing deposits$33,453,0007,120
Retail deposits$33,997,0007,079
Estimated insured deposits$34,074,0007,080
IRAs and Keogh plan accounts$2,180,0006,433
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$36,301,0007,510
Deposits held in domestic offices$36,301,0007,509
Individuals, partnerships, and corporations$35,035,0007,236
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$1,258,0006,614
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,634,0006,241
Demand deposits$3,206,0007,433
Nontransaction accounts$25,667,0006,556
Money market deposit accounts (MMDAs)$351,0008,415
Other savings deposits (excluding MMDAs)$5,461,0004,445
Total time deposits$19,855,0006,176
Total time and savings deposits$33,095,0007,215
Noninterest-bearing deposits$3,206,0007,886
Interest-bearing deposits$33,095,0007,267
Retail deposits$33,683,0007,260
Estimated insured deposits$33,950,0007,240
IRAs and Keogh plan accounts$2,142,0006,629
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$33,367,0007,963
Deposits held in domestic offices$33,367,0007,960
Individuals, partnerships, and corporations$31,835,0007,708
U.S. Government$06,819
States and political subdivisions in the U.S.$1,532,0006,489
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,228,0006,405
Demand deposits$2,895,0007,801
Nontransaction accounts$23,139,0006,986
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$5,317,0004,609
Total time deposits$17,822,0006,651
Total time and savings deposits$30,472,0007,632
Noninterest-bearing deposits$2,895,0008,273
Interest-bearing deposits$30,472,0007,699
Retail deposits$31,797,0007,624
Estimated insured deposits$31,286,0007,707
IRAs and Keogh plan accounts$1,920,0007,196
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$32,357,0008,370
Deposits held in domestic offices$32,357,0008,366
Individuals, partnerships, and corporations$31,105,0008,062
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$1,240,0007,064
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,439,0006,923
Demand deposits$2,527,0008,433
Nontransaction accounts$22,918,0007,213
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$5,413,0004,859
Total time deposits$17,505,0006,811
Total time and savings deposits$29,830,0007,973
Noninterest-bearing deposits$2,527,0008,948
Interest-bearing deposits$29,830,0008,061
Retail deposits$30,891,0008,039
Estimated insured deposits$30,873,0008,078
IRAs and Keogh plan accounts$1,866,0007,636
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$30,850,0008,840
Deposits held in domestic offices$30,850,0008,835
Individuals, partnerships, and corporations$29,955,0008,489
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$885,0007,848
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,483,0007,071
Demand deposits$2,564,0008,632
Nontransaction accounts$21,367,0007,631
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,101,0005,216
Total time deposits$16,266,0007,174
Total time and savings deposits$28,286,0008,437
Noninterest-bearing deposits$2,564,0009,159
Interest-bearing deposits$28,286,0008,541
Retail deposits$29,625,0008,499
Estimated insured deposits$29,389,0008,575
IRAs and Keogh plan accounts$1,577,0008,413
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$28,823,0009,342
Deposits held in domestic offices$28,823,0009,337
Individuals, partnerships, and corporations$27,790,0009,030
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$1,023,0007,810
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$9,169,0007,478
Demand deposits$2,411,0009,123
Nontransaction accounts$19,654,0008,021
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$5,444,0005,478
Total time deposits$14,210,0007,428
Total time and savings deposits$26,412,0008,917
Noninterest-bearing deposits$2,411,0009,650
Interest-bearing deposits$26,412,0009,012
Retail deposits$27,932,0009,034
Estimated insured deposits$27,459,0009,105
IRAs and Keogh plan accounts$1,582,0008,575
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$27,619,0009,925
Deposits held in domestic offices$27,619,0009,919
Individuals, partnerships, and corporations$26,737,0009,529
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$868,0008,303
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$9,186,0007,677
Demand deposits$2,544,0009,200
Nontransaction accounts$18,433,0008,504
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$5,759,0005,563
Total time deposits$12,674,0007,960
Total time and savings deposits$25,075,0009,446
Noninterest-bearing deposits$2,544,0009,712
Interest-bearing deposits$25,075,0009,623
Retail deposits$26,850,0009,606
Estimated insured deposits$25,998,0009,728
IRAs and Keogh plan accounts$1,511,0009,121
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$26,845,00010,328
Deposits held in domestic offices$26,845,00010,324
Individuals, partnerships, and corporations$25,610,00010,188
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$1,223,0007,485
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$9,705,0007,385
Demand deposits$2,537,0009,369
Nontransaction accounts$17,140,0008,962
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$5,743,0005,319
Total time deposits$11,397,0008,717
Total time and savings deposits$24,308,00010,044
Noninterest-bearing deposits$2,537,00010,040
Interest-bearing deposits$24,308,00010,039
Retail deposits$26,142,0009,997
Estimated insured deposits$25,044,00010,232
IRAs and Keogh plan accounts$1,357,0009,895
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA