The Citizens State Bank of Taylor County, Total Deposits

2019-09-30Rank
Total deposits$53,536,0004,572
Deposits held in domestic offices$53,536,0004,572
Individuals, partnerships, and corporations$41,195,0004,658
U.S. Government$0965
States and political subdivisions in the U.S.$12,141,0002,719
Commercial banks and other depository institutions in U.S.$200,0002,032
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,528,0003,763
Demand deposits$25,522,0003,076
Nontransaction accounts$23,008,0004,832
Money market deposit accounts (MMDAs)$4,712,0004,256
Other savings deposits (excluding MMDAs)$5,455,0004,448
Total time deposits$12,841,0004,596
Total time and savings deposits$28,014,0004,872
Noninterest-bearing deposits$25,522,0003,206
Interest-bearing deposits$28,014,0004,873
Retail deposits$51,799,0004,502
Estimated insured deposits$42,010,0004,637
IRAs and Keogh plan accounts$3,824,0001,169
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$53,664,0004,603
Deposits held in domestic offices$53,664,0004,603
Individuals, partnerships, and corporations$39,889,0004,722
U.S. Government$0960
States and political subdivisions in the U.S.$13,699,0002,590
Commercial banks and other depository institutions in U.S.$76,0002,189
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,569,0003,785
Demand deposits$24,198,0003,160
Nontransaction accounts$23,095,0004,862
Money market deposit accounts (MMDAs)$5,080,0004,247
Other savings deposits (excluding MMDAs)$5,360,0004,490
Total time deposits$12,656,0004,646
Total time and savings deposits$29,466,0004,875
Noninterest-bearing deposits$24,198,0003,299
Interest-bearing deposits$29,466,0004,882
Retail deposits$53,413,0004,512
Estimated insured deposits$42,504,0004,665
IRAs and Keogh plan accounts$3,686,0003,448
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$57,431,0004,576
Deposits held in domestic offices$57,431,0004,576
Individuals, partnerships, and corporations$41,463,0004,746
U.S. Government$0998
States and political subdivisions in the U.S.$15,815,0002,420
Commercial banks and other depository institutions in U.S.$153,0002,109
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,454,0003,611
Demand deposits$26,681,0003,016
Nontransaction accounts$22,977,0004,932
Money market deposit accounts (MMDAs)$5,184,0004,305
Other savings deposits (excluding MMDAs)$5,131,0004,576
Total time deposits$12,662,0004,701
Total time and savings deposits$30,750,0004,902
Noninterest-bearing deposits$26,680,0003,167
Interest-bearing deposits$30,751,0004,909
Retail deposits$57,180,0004,481
Estimated insured deposits$42,982,0004,707
IRAs and Keogh plan accounts$3,713,0003,493
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$55,468,0004,647
Deposits held in domestic offices$55,468,0004,647
Individuals, partnerships, and corporations$39,958,0004,826
U.S. Government$01,108
States and political subdivisions in the U.S.$15,378,0002,458
Commercial banks and other depository institutions in U.S.$132,0002,149
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,549,0003,892
Demand deposits$24,465,0003,212
Nontransaction accounts$24,919,0004,909
Money market deposit accounts (MMDAs)$7,169,0004,056
Other savings deposits (excluding MMDAs)$4,862,0004,645
Total time deposits$12,887,0004,703
Total time and savings deposits$31,003,0004,930
Noninterest-bearing deposits$24,465,0003,371
Interest-bearing deposits$31,004,0004,932
Retail deposits$55,217,0004,552
Estimated insured deposits$41,475,0004,773
IRAs and Keogh plan accounts$3,751,0003,520
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$51,769,0004,761
Deposits held in domestic offices$51,769,0004,761
Individuals, partnerships, and corporations$40,797,0004,841
U.S. Government$01,011
States and political subdivisions in the U.S.$10,762,0002,923
Commercial banks and other depository institutions in U.S.$210,0002,094
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,641,0003,963
Demand deposits$23,590,0003,259
Nontransaction accounts$23,128,0005,011
Money market deposit accounts (MMDAs)$5,352,0004,381
Other savings deposits (excluding MMDAs)$4,739,0004,727
Total time deposits$13,035,0004,750
Total time and savings deposits$28,179,0005,047
Noninterest-bearing deposits$23,590,0003,396
Interest-bearing deposits$28,179,0005,054
Retail deposits$51,769,0004,649
Estimated insured deposits$41,460,0004,813
IRAs and Keogh plan accounts$3,728,0003,588
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$50,778,0004,841
Deposits held in domestic offices$50,778,0004,841
Individuals, partnerships, and corporations$39,087,0004,941
U.S. Government$01,101
States and political subdivisions in the U.S.$11,560,0002,832
Commercial banks and other depository institutions in U.S.$131,0002,193
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,342,0004,114
Demand deposits$20,982,0003,513
Nontransaction accounts$23,436,0005,066
Money market deposit accounts (MMDAs)$5,274,0004,434
Other savings deposits (excluding MMDAs)$5,197,0004,716
Total time deposits$12,965,0004,822
Total time and savings deposits$29,796,0005,077
Noninterest-bearing deposits$20,982,0003,633
Interest-bearing deposits$29,797,0005,086
Retail deposits$50,778,0004,739
Estimated insured deposits$40,484,0004,900
IRAs and Keogh plan accounts$3,754,0003,610
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,748,0004,836
Deposits held in domestic offices$53,748,0004,836
Individuals, partnerships, and corporations$40,463,0004,975
U.S. Government$01,097
States and political subdivisions in the U.S.$13,036,0002,684
Commercial banks and other depository institutions in U.S.$249,0001,920
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,264,0004,042
Demand deposits$21,831,0003,446
Nontransaction accounts$24,484,0005,101
Money market deposit accounts (MMDAs)$6,174,0004,386
Other savings deposits (excluding MMDAs)$5,305,0004,740
Total time deposits$13,005,0004,869
Total time and savings deposits$31,917,0005,087
Noninterest-bearing deposits$21,833,0003,588
Interest-bearing deposits$31,915,0005,098
Retail deposits$53,748,0004,739
Estimated insured deposits$40,979,0004,951
IRAs and Keogh plan accounts$3,798,0003,635
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$52,431,0004,923
Deposits held in domestic offices$52,431,0004,923
Individuals, partnerships, and corporations$39,711,0005,048
U.S. Government$01,191
States and political subdivisions in the U.S.$12,527,0002,783
Commercial banks and other depository institutions in U.S.$193,0002,124
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,868,0004,383
Demand deposits$18,607,0003,800
Nontransaction accounts$27,563,0005,045
Money market deposit accounts (MMDAs)$9,291,0004,022
Other savings deposits (excluding MMDAs)$5,054,0004,795
Total time deposits$13,218,0004,924
Total time and savings deposits$33,824,0005,071
Noninterest-bearing deposits$18,608,0003,909
Interest-bearing deposits$33,822,0005,084
Retail deposits$52,431,0004,810
Estimated insured deposits$40,429,0005,022
IRAs and Keogh plan accounts$3,870,0003,668
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$49,204,0005,033
Deposits held in domestic offices$49,204,0005,033
Individuals, partnerships, and corporations$40,243,0005,071
U.S. Government$01,147
States and political subdivisions in the U.S.$8,630,0003,249
Commercial banks and other depository institutions in U.S.$331,0001,873
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,448,0004,372
Demand deposits$18,411,0003,780
Nontransaction accounts$24,756,0005,194
Money market deposit accounts (MMDAs)$6,431,0004,442
Other savings deposits (excluding MMDAs)$5,425,0004,762
Total time deposits$12,900,0005,003
Total time and savings deposits$30,793,0005,215
Noninterest-bearing deposits$18,416,0003,886
Interest-bearing deposits$30,788,0005,219
Retail deposits$49,204,0004,918
Estimated insured deposits$40,387,0005,063
IRAs and Keogh plan accounts$3,801,0003,765
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$52,381,0004,997
Deposits held in domestic offices$52,381,0004,997
Individuals, partnerships, and corporations$41,270,0005,083
U.S. Government$01,163
States and political subdivisions in the U.S.$10,827,0002,933
Commercial banks and other depository institutions in U.S.$284,0001,945
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,099,0004,212
Demand deposits$19,085,0003,717
Nontransaction accounts$25,282,0005,222
Money market deposit accounts (MMDAs)$6,809,0004,425
Other savings deposits (excluding MMDAs)$5,466,0004,793
Total time deposits$13,008,0005,047
Total time and savings deposits$33,296,0005,190
Noninterest-bearing deposits$19,085,0003,822
Interest-bearing deposits$33,296,0005,199
Retail deposits$52,381,0004,887
Estimated insured deposits$40,298,0005,103
IRAs and Keogh plan accounts$3,783,0003,811
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$55,726,0004,980
Deposits held in domestic offices$55,726,0004,980
Individuals, partnerships, and corporations$42,630,0005,122
U.S. Government$01,186
States and political subdivisions in the U.S.$12,857,0002,717
Commercial banks and other depository institutions in U.S.$239,0002,139
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,985,0004,192
Demand deposits$19,110,0003,743
Nontransaction accounts$27,741,0005,196
Money market deposit accounts (MMDAs)$9,153,0004,190
Other savings deposits (excluding MMDAs)$5,557,0004,833
Total time deposits$13,031,0005,108
Total time and savings deposits$36,616,0005,154
Noninterest-bearing deposits$19,110,0003,867
Interest-bearing deposits$36,616,0005,161
Retail deposits$55,726,0004,870
Estimated insured deposits$40,855,0005,161
IRAs and Keogh plan accounts$3,573,0003,956
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$57,812,0004,976
Deposits held in domestic offices$57,812,0004,976
Individuals, partnerships, and corporations$45,433,0005,087
U.S. Government$01,254
States and political subdivisions in the U.S.$12,089,0002,841
Commercial banks and other depository institutions in U.S.$290,0002,005
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,370,0004,140
Demand deposits$21,183,0003,553
Nontransaction accounts$28,442,0005,204
Money market deposit accounts (MMDAs)$10,074,0004,094
Other savings deposits (excluding MMDAs)$5,219,0004,899
Total time deposits$13,149,0005,153
Total time and savings deposits$36,629,0005,187
Noninterest-bearing deposits$21,183,0003,708
Interest-bearing deposits$36,630,0005,189
Retail deposits$57,812,0004,853
Estimated insured deposits$39,936,0005,211
IRAs and Keogh plan accounts$3,608,0003,979
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$56,660,0005,012
Deposits held in domestic offices$56,660,0005,012
Individuals, partnerships, and corporations$48,592,0005,032
U.S. Government$01,248
States and political subdivisions in the U.S.$7,846,0003,402
Commercial banks and other depository institutions in U.S.$222,0002,252
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,442,0004,020
Demand deposits$16,629,0003,992
Nontransaction accounts$26,218,0005,344
Money market deposit accounts (MMDAs)$7,628,0004,430
Other savings deposits (excluding MMDAs)$5,391,0004,877
Total time deposits$13,199,0005,222
Total time and savings deposits$40,031,0005,120
Noninterest-bearing deposits$16,629,0004,095
Interest-bearing deposits$40,031,0005,128
Retail deposits$56,660,0004,882
Estimated insured deposits$39,139,0005,285
IRAs and Keogh plan accounts$3,532,0004,060
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$47,465,0005,309
Deposits held in domestic offices$47,465,0005,309
Individuals, partnerships, and corporations$37,375,0005,397
U.S. Government$01,147
States and political subdivisions in the U.S.$9,822,0003,115
Commercial banks and other depository institutions in U.S.$268,0002,093
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,030,0004,470
Demand deposits$18,150,0003,783
Nontransaction accounts$23,435,0005,510
Money market deposit accounts (MMDAs)$4,576,0004,921
Other savings deposits (excluding MMDAs)$5,354,0004,928
Total time deposits$13,506,0005,271
Total time and savings deposits$29,315,0005,521
Noninterest-bearing deposits$18,150,0003,918
Interest-bearing deposits$29,315,0005,525
Retail deposits$47,465,0005,204
Estimated insured deposits$38,144,0005,373
IRAs and Keogh plan accounts$3,782,0003,974
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$46,157,0005,399
Deposits held in domestic offices$46,157,0005,399
Individuals, partnerships, and corporations$35,339,0005,515
U.S. Government$01,159
States and political subdivisions in the U.S.$10,518,0003,013
Commercial banks and other depository institutions in U.S.$300,0002,075
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,299,0004,667
Demand deposits$16,212,0004,038
Nontransaction accounts$23,858,0005,547
Money market deposit accounts (MMDAs)$4,262,0005,018
Other savings deposits (excluding MMDAs)$5,486,0004,933
Total time deposits$14,110,0005,280
Total time and savings deposits$29,945,0005,563
Noninterest-bearing deposits$16,205,0004,159
Interest-bearing deposits$29,952,0005,566
Retail deposits$46,157,0005,303
Estimated insured deposits$38,802,0005,414
IRAs and Keogh plan accounts$3,843,0003,969
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$46,919,0005,410
Deposits held in domestic offices$46,919,0005,410
Individuals, partnerships, and corporations$35,660,0005,551
U.S. Government$01,296
States and political subdivisions in the U.S.$11,015,0002,952
Commercial banks and other depository institutions in U.S.$244,0002,322
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,876,0004,746
Demand deposits$15,332,0004,278
Nontransaction accounts$25,043,0005,531
Money market deposit accounts (MMDAs)$5,228,0004,889
Other savings deposits (excluding MMDAs)$5,104,0005,013
Total time deposits$14,711,0005,295
Total time and savings deposits$31,587,0005,547
Noninterest-bearing deposits$15,332,0004,353
Interest-bearing deposits$31,587,0005,549
Retail deposits$46,919,0005,329
Estimated insured deposits$38,848,0005,464
IRAs and Keogh plan accounts$3,882,0003,972
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$41,322,0005,613
Deposits held in domestic offices$41,322,0005,613
Individuals, partnerships, and corporations$34,492,0005,637
U.S. Government$01,197
States and political subdivisions in the U.S.$6,487,0003,681
Commercial banks and other depository institutions in U.S.$343,0002,132
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,411,0005,079
Demand deposits$13,348,0004,471
Nontransaction accounts$23,911,0005,667
Money market deposit accounts (MMDAs)$3,736,0005,204
Other savings deposits (excluding MMDAs)$5,168,0005,041
Total time deposits$15,007,0005,363
Total time and savings deposits$27,974,0005,742
Noninterest-bearing deposits$13,349,0004,549
Interest-bearing deposits$27,973,0005,736
Retail deposits$41,322,0005,527
Estimated insured deposits$37,766,0005,556
IRAs and Keogh plan accounts$3,867,0004,065
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$43,272,0005,630
Deposits held in domestic offices$43,272,0005,630
Individuals, partnerships, and corporations$34,841,0005,692
U.S. Government$01,235
States and political subdivisions in the U.S.$8,120,0003,390
Commercial banks and other depository institutions in U.S.$311,0002,181
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,873,0004,997
Demand deposits$13,694,0004,443
Nontransaction accounts$24,399,0005,712
Money market deposit accounts (MMDAs)$3,625,0005,287
Other savings deposits (excluding MMDAs)$4,999,0005,133
Total time deposits$15,775,0005,364
Total time and savings deposits$29,578,0005,759
Noninterest-bearing deposits$13,694,0004,527
Interest-bearing deposits$29,578,0005,752
Retail deposits$43,272,0005,534
Estimated insured deposits$38,778,0005,594
IRAs and Keogh plan accounts$4,032,0004,024
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$44,824,0005,649
Deposits held in domestic offices$44,824,0005,649
Individuals, partnerships, and corporations$35,436,0005,746
U.S. Government$01,228
States and political subdivisions in the U.S.$9,006,0003,251
Commercial banks and other depository institutions in U.S.$382,0002,108
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,463,0004,935
Demand deposits$17,269,0003,953
Nontransaction accounts$24,361,0005,774
Money market deposit accounts (MMDAs)$3,314,0005,406
Other savings deposits (excluding MMDAs)$5,106,0005,141
Total time deposits$15,940,0005,415
Total time and savings deposits$27,555,0005,899
Noninterest-bearing deposits$17,269,0004,114
Interest-bearing deposits$27,555,0005,894
Retail deposits$44,824,0005,542
Estimated insured deposits$39,610,0005,628
IRAs and Keogh plan accounts$4,153,0004,020
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$44,124,0005,730
Deposits held in domestic offices$44,124,0005,730
Individuals, partnerships, and corporations$34,872,0005,821
U.S. Government$01,345
States and political subdivisions in the U.S.$8,987,0003,265
Commercial banks and other depository institutions in U.S.$265,0002,302
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,144,0005,362
Demand deposits$13,071,0004,641
Nontransaction accounts$27,980,0005,696
Money market deposit accounts (MMDAs)$7,110,0004,786
Other savings deposits (excluding MMDAs)$4,612,0005,280
Total time deposits$16,258,0005,476
Total time and savings deposits$31,053,0005,831
Noninterest-bearing deposits$13,071,0004,724
Interest-bearing deposits$31,054,0005,832
Retail deposits$44,124,0005,626
Estimated insured deposits$37,854,0005,746
IRAs and Keogh plan accounts$4,200,0004,051
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$39,712,0005,904
Deposits held in domestic offices$39,712,0005,904
Individuals, partnerships, and corporations$34,708,0005,892
U.S. Government$01,257
States and political subdivisions in the U.S.$4,579,0004,216
Commercial banks and other depository institutions in U.S.$425,0002,168
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,153,0005,444
Demand deposits$11,727,0004,782
Nontransaction accounts$24,559,0005,919
Money market deposit accounts (MMDAs)$3,787,0005,437
Other savings deposits (excluding MMDAs)$4,496,0005,362
Total time deposits$16,276,0005,556
Total time and savings deposits$27,985,0006,030
Noninterest-bearing deposits$11,725,0004,874
Interest-bearing deposits$27,986,0006,026
Retail deposits$39,712,0005,819
Estimated insured deposits$37,615,0005,815
IRAs and Keogh plan accounts$4,261,0004,095
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$43,003,0005,877
Deposits held in domestic offices$43,003,0005,877
Individuals, partnerships, and corporations$36,492,0005,898
U.S. Government$01,331
States and political subdivisions in the U.S.$6,084,0003,840
Commercial banks and other depository institutions in U.S.$427,0002,191
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,630,0005,142
Demand deposits$14,527,0004,334
Nontransaction accounts$24,373,0005,977
Money market deposit accounts (MMDAs)$2,832,0005,697
Other savings deposits (excluding MMDAs)$4,365,0005,445
Total time deposits$17,174,0005,554
Total time and savings deposits$28,476,0006,086
Noninterest-bearing deposits$14,500,0004,480
Interest-bearing deposits$28,503,0006,083
Retail deposits$43,003,0005,772
Estimated insured deposits$39,266,0005,827
IRAs and Keogh plan accounts$4,328,0004,134
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$41,998,0005,972
Deposits held in domestic offices$41,998,0005,972
Individuals, partnerships, and corporations$35,275,0006,019
U.S. Government$01,317
States and political subdivisions in the U.S.$6,342,0003,828
Commercial banks and other depository institutions in U.S.$381,0002,209
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,710,0005,302
Demand deposits$13,921,0004,449
Nontransaction accounts$24,288,0006,061
Money market deposit accounts (MMDAs)$2,527,0005,826
Other savings deposits (excluding MMDAs)$4,421,0005,456
Total time deposits$17,340,0005,612
Total time and savings deposits$28,077,0006,168
Noninterest-bearing deposits$13,917,0004,597
Interest-bearing deposits$28,081,0006,163
Retail deposits$41,740,0005,884
Estimated insured deposits$38,266,0005,929
IRAs and Keogh plan accounts$4,417,0004,146
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$41,301,0006,035
Deposits held in domestic offices$41,301,0006,035
Individuals, partnerships, and corporations$33,952,0006,101
U.S. Government$01,474
States and political subdivisions in the U.S.$6,951,0003,662
Commercial banks and other depository institutions in U.S.$398,0002,200
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,101,0005,466
Demand deposits$12,594,0004,679
Nontransaction accounts$25,200,0006,062
Money market deposit accounts (MMDAs)$4,080,0005,514
Other savings deposits (excluding MMDAs)$4,112,0005,542
Total time deposits$17,008,0005,729
Total time and savings deposits$28,707,0006,187
Noninterest-bearing deposits$12,594,0004,824
Interest-bearing deposits$28,707,0006,182
Retail deposits$41,043,0005,939
Estimated insured deposits$36,564,0006,020
IRAs and Keogh plan accounts$4,278,0004,254
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$35,883,0006,272
Deposits held in domestic offices$35,883,0006,271
Individuals, partnerships, and corporations$32,352,0006,218
U.S. Government$01,406
States and political subdivisions in the U.S.$3,198,0004,692
Commercial banks and other depository institutions in U.S.$333,0002,335
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,093,0005,798
Demand deposits$9,698,0005,200
Nontransaction accounts$22,790,0006,250
Money market deposit accounts (MMDAs)$1,516,0006,177
Other savings deposits (excluding MMDAs)$3,711,0005,697
Total time deposits$17,563,0005,765
Total time and savings deposits$26,185,0006,349
Noninterest-bearing deposits$9,698,0005,284
Interest-bearing deposits$26,185,0006,347
Retail deposits$35,625,0006,199
Estimated insured deposits$35,062,0006,145
IRAs and Keogh plan accounts$4,584,0004,176
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$32,687,0006,416
Deposits held in domestic offices$32,687,0006,416
Individuals, partnerships, and corporations$30,598,0006,334
U.S. Government$01,377
States and political subdivisions in the U.S.$1,734,0005,267
Commercial banks and other depository institutions in U.S.$355,0002,309
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,332,0006,161
Demand deposits$10,332,0005,057
Nontransaction accounts$22,355,0006,335
Money market deposit accounts (MMDAs)$1,221,0006,320
Other savings deposits (excluding MMDAs)$3,599,0005,769
Total time deposits$17,535,0005,830
Total time and savings deposits$22,355,0006,541
Noninterest-bearing deposits$6,747,0005,865
Interest-bearing deposits$25,940,0006,420
Retail deposits$32,431,0006,354
Estimated insured deposits$32,376,0006,291
IRAs and Keogh plan accounts$4,670,0004,155
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$33,542,0006,469
Deposits held in domestic offices$33,542,0006,469
Individuals, partnerships, and corporations$31,299,0006,390
U.S. Government$01,424
States and political subdivisions in the U.S.$1,913,0005,225
Commercial banks and other depository institutions in U.S.$330,0002,388
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,086,0006,146
Demand deposits$11,086,0004,978
Nontransaction accounts$22,456,0006,397
Money market deposit accounts (MMDAs)$1,260,0006,373
Other savings deposits (excluding MMDAs)$3,597,0005,807
Total time deposits$17,599,0005,886
Total time and savings deposits$22,456,0006,611
Noninterest-bearing deposits$7,232,0005,837
Interest-bearing deposits$26,310,0006,486
Retail deposits$33,226,0006,402
Estimated insured deposits$32,539,0006,351
IRAs and Keogh plan accounts$4,756,0004,128
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$33,542,0006,508
Deposits held in domestic offices$33,542,0006,507
Individuals, partnerships, and corporations$31,193,0006,432
U.S. Government$01,583
States and political subdivisions in the U.S.$1,930,0005,240
Commercial banks and other depository institutions in U.S.$419,0002,324
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,274,0006,299
Demand deposits$10,274,0005,236
Nontransaction accounts$23,268,0006,393
Money market deposit accounts (MMDAs)$1,256,0006,426
Other savings deposits (excluding MMDAs)$3,997,0005,596
Total time deposits$18,016,0005,916
Total time and savings deposits$23,268,0006,625
Noninterest-bearing deposits$6,607,0006,009
Interest-bearing deposits$26,935,0006,483
Retail deposits$33,226,0006,436
Estimated insured deposits$33,154,0006,409
IRAs and Keogh plan accounts$4,912,0004,086
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$34,838,0006,534
Deposits held in domestic offices$34,838,0006,534
Individuals, partnerships, and corporations$32,005,0006,466
U.S. Government$01,457
States and political subdivisions in the U.S.$2,348,0005,087
Commercial banks and other depository institutions in U.S.$485,0002,246
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,228,0006,144
Demand deposits$11,228,0004,876
Nontransaction accounts$23,610,0006,476
Money market deposit accounts (MMDAs)$1,163,0006,539
Other savings deposits (excluding MMDAs)$4,013,0005,600
Total time deposits$18,434,0005,990
Total time and savings deposits$23,610,0006,694
Noninterest-bearing deposits$7,183,0005,849
Interest-bearing deposits$27,655,0006,534
Retail deposits$34,522,0006,441
Estimated insured deposits$34,511,0006,421
IRAs and Keogh plan accounts$4,996,0004,126
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$58,372,0005,750
Deposits held in domestic offices$58,372,0005,749
Individuals, partnerships, and corporations$55,425,0005,590
U.S. Government$627,000199
States and political subdivisions in the U.S.$2,097,0005,225
Commercial banks and other depository institutions in U.S.$223,0002,816
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,737,0003,472
Demand deposits$34,720,0001,839
Nontransaction accounts$23,635,0006,533
Money market deposit accounts (MMDAs)$1,341,0006,532
Other savings deposits (excluding MMDAs)$4,047,0005,607
Total time deposits$18,247,0006,075
Total time and savings deposits$23,652,0006,760
Noninterest-bearing deposits$30,250,0002,608
Interest-bearing deposits$28,122,0006,572
Retail deposits$57,998,0005,581
Estimated insured deposits$57,378,0005,569
IRAs and Keogh plan accounts$4,862,0004,211
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$35,896,0006,612
Deposits held in domestic offices$35,896,0006,611
Individuals, partnerships, and corporations$32,963,0006,542
U.S. Government$01,579
States and political subdivisions in the U.S.$2,510,0005,077
Commercial banks and other depository institutions in U.S.$423,0002,362
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,840,0006,137
Demand deposits$11,832,0004,729
Nontransaction accounts$24,056,0006,567
Money market deposit accounts (MMDAs)$1,466,0006,555
Other savings deposits (excluding MMDAs)$3,956,0005,667
Total time deposits$18,634,0006,128
Total time and savings deposits$24,064,0006,813
Noninterest-bearing deposits$7,362,0005,880
Interest-bearing deposits$28,534,0006,603
Retail deposits$35,522,0006,510
Estimated insured deposits$34,839,0006,517
IRAs and Keogh plan accounts$5,007,0004,164
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$35,189,0006,633
Deposits held in domestic offices$35,189,0006,631
Individuals, partnerships, and corporations$31,952,0006,589
U.S. Government$01,780
States and political subdivisions in the U.S.$2,936,0004,717
Commercial banks and other depository institutions in U.S.$301,0002,387
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,703,0006,116
Demand deposits$6,765,0005,893
Nontransaction accounts$23,486,0006,614
Money market deposit accounts (MMDAs)$1,177,0006,660
Other savings deposits (excluding MMDAs)$3,717,0005,662
Total time deposits$18,591,0006,164
Total time and savings deposits$28,424,0006,607
Noninterest-bearing deposits$6,751,0005,963
Interest-bearing deposits$28,438,0006,610
Retail deposits$34,815,0006,538
Estimated insured deposits$34,814,0006,530
IRAs and Keogh plan accounts$5,160,0004,113
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$35,577,0006,671
Deposits held in domestic offices$35,577,0006,669
Individuals, partnerships, and corporations$31,587,0006,656
U.S. Government$01,652
States and political subdivisions in the U.S.$3,990,0004,338
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$12,782,0005,926
Demand deposits$6,467,0005,915
Nontransaction accounts$22,795,0006,713
Money market deposit accounts (MMDAs)$886,0006,813
Other savings deposits (excluding MMDAs)$3,671,0005,695
Total time deposits$18,238,0006,273
Total time and savings deposits$29,110,0006,629
Noninterest-bearing deposits$6,484,0006,000
Interest-bearing deposits$29,093,0006,638
Retail deposits$35,203,0006,559
Estimated insured deposits$33,063,0006,651
IRAs and Keogh plan accounts$4,407,0004,500
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$36,811,0006,679
Deposits held in domestic offices$36,811,0006,677
Individuals, partnerships, and corporations$32,338,0006,672
U.S. Government$01,633
States and political subdivisions in the U.S.$4,473,0004,181
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$13,232,0005,869
Demand deposits$6,274,0005,938
Nontransaction accounts$23,579,0006,732
Money market deposit accounts (MMDAs)$1,450,0006,697
Other savings deposits (excluding MMDAs)$3,787,0005,665
Total time deposits$18,343,0006,338
Total time and savings deposits$30,537,0006,632
Noninterest-bearing deposits$6,274,0006,008
Interest-bearing deposits$30,538,0006,632
Retail deposits$36,811,0006,547
Estimated insured deposits$33,682,0006,682
IRAs and Keogh plan accounts$4,905,0004,293
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$37,730,0006,688
Deposits held in domestic offices$37,730,0006,686
Individuals, partnerships, and corporations$32,392,0006,723
U.S. Government$89,000430
States and political subdivisions in the U.S.$5,100,0003,980
Commercial banks and other depository institutions in U.S.$149,0002,834
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,089,0005,774
Demand deposits$6,144,0006,017
Nontransaction accounts$23,641,0006,784
Money market deposit accounts (MMDAs)$1,187,0006,837
Other savings deposits (excluding MMDAs)$3,640,0005,751
Total time deposits$18,815,0006,375
Total time and savings deposits$31,586,0006,649
Noninterest-bearing deposits$6,144,0006,088
Interest-bearing deposits$31,586,0006,657
Retail deposits$37,730,0006,554
Estimated insured deposits$34,131,0006,706
IRAs and Keogh plan accounts$4,902,0004,311
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$38,046,0006,717
Deposits held in domestic offices$38,046,0006,715
Individuals, partnerships, and corporations$32,501,0006,744
U.S. Government$84,000549
States and political subdivisions in the U.S.$5,292,0003,917
Commercial banks and other depository institutions in U.S.$169,0002,819
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,922,0005,754
Demand deposits$5,938,0006,076
Nontransaction accounts$24,124,0006,805
Money market deposit accounts (MMDAs)$1,086,0006,903
Other savings deposits (excluding MMDAs)$3,431,0005,754
Total time deposits$19,607,0006,389
Total time and savings deposits$32,108,0006,654
Noninterest-bearing deposits$5,938,0006,152
Interest-bearing deposits$32,108,0006,662
Retail deposits$38,046,0006,570
Estimated insured deposits$34,009,0006,744
IRAs and Keogh plan accounts$5,293,0004,155
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$38,289,0006,758
Deposits held in domestic offices$38,289,0006,757
Individuals, partnerships, and corporations$32,596,0006,810
U.S. Government$84,000537
States and political subdivisions in the U.S.$5,408,0003,889
Commercial banks and other depository institutions in U.S.$201,0002,732
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,810,0005,730
Demand deposits$5,575,0006,148
Nontransaction accounts$24,479,0006,870
Money market deposit accounts (MMDAs)$945,0007,054
Other savings deposits (excluding MMDAs)$3,790,0005,641
Total time deposits$19,744,0006,473
Total time and savings deposits$32,714,0006,696
Noninterest-bearing deposits$5,575,0006,222
Interest-bearing deposits$32,714,0006,703
Retail deposits$38,289,0006,598
Estimated insured deposits$34,630,0006,732
IRAs and Keogh plan accounts$5,328,0004,205
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$38,372,0006,797
Deposits held in domestic offices$38,372,0006,797
Individuals, partnerships, and corporations$32,757,0006,841
U.S. Government$83,000515
States and political subdivisions in the U.S.$5,356,0003,933
Commercial banks and other depository institutions in U.S.$176,0002,832
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,666,0005,746
Demand deposits$5,574,0006,124
Nontransaction accounts$24,706,0006,901
Money market deposit accounts (MMDAs)$869,0007,123
Other savings deposits (excluding MMDAs)$3,799,0005,659
Total time deposits$20,038,0006,509
Total time and savings deposits$32,798,0006,735
Noninterest-bearing deposits$5,574,0006,205
Interest-bearing deposits$32,798,0006,730
Retail deposits$38,372,0006,627
Estimated insured deposits$35,013,0006,750
IRAs and Keogh plan accounts$5,535,0004,120
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$39,081,0006,853
Deposits held in domestic offices$39,081,0006,851
Individuals, partnerships, and corporations$33,549,0006,873
U.S. Government$83,000522
States and political subdivisions in the U.S.$5,278,0004,025
Commercial banks and other depository institutions in U.S.$171,0002,884
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,517,0005,648
Demand deposits$8,326,0005,253
Nontransaction accounts$24,564,0006,994
Money market deposit accounts (MMDAs)$865,0007,209
Other savings deposits (excluding MMDAs)$4,045,0005,564
Total time deposits$19,654,0006,628
Total time and savings deposits$30,755,0006,916
Noninterest-bearing deposits$8,326,0005,404
Interest-bearing deposits$30,755,0006,917
Retail deposits$39,081,0006,675
Estimated insured deposits$35,667,0006,817
IRAs and Keogh plan accounts$5,623,0004,107
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$38,752,0006,887
Deposits held in domestic offices$38,752,0006,887
Individuals, partnerships, and corporations$33,110,0006,929
U.S. Government$160,000462
States and political subdivisions in the U.S.$5,038,0004,062
Commercial banks and other depository institutions in U.S.$444,0002,292
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,446,0005,924
Demand deposits$6,024,0006,163
Nontransaction accounts$25,306,0006,988
Money market deposit accounts (MMDAs)$941,0007,236
Other savings deposits (excluding MMDAs)$3,817,0005,601
Total time deposits$20,548,0006,586
Total time and savings deposits$32,728,0006,838
Noninterest-bearing deposits$6,024,0006,239
Interest-bearing deposits$32,728,0006,842
Retail deposits$29,492,0006,934
Estimated insured deposits$35,350,0006,839
IRAs and Keogh plan accounts$5,653,0004,084
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$37,717,0006,942
Deposits held in domestic offices$37,717,0006,942
Individuals, partnerships, and corporations$32,306,0006,987
U.S. Government$82,000564
States and political subdivisions in the U.S.$4,865,0004,099
Commercial banks and other depository institutions in U.S.$464,0002,314
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,415,0005,957
Demand deposits$5,711,0006,126
Nontransaction accounts$25,302,0007,032
Money market deposit accounts (MMDAs)$870,0007,347
Other savings deposits (excluding MMDAs)$3,818,0005,625
Total time deposits$20,614,0006,650
Total time and savings deposits$32,006,0006,891
Noninterest-bearing deposits$5,711,0006,208
Interest-bearing deposits$32,006,0006,892
Retail deposits$28,286,0007,033
Estimated insured deposits$34,310,0006,902
IRAs and Keogh plan accounts$5,723,0004,057
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$39,480,0006,934
Deposits held in domestic offices$39,480,0006,933
Individuals, partnerships, and corporations$34,454,0006,918
U.S. Government$82,000536
States and political subdivisions in the U.S.$4,769,0004,139
Commercial banks and other depository institutions in U.S.$175,0002,893
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,985,0005,716
Demand deposits$6,098,0006,047
Nontransaction accounts$25,495,0007,068
Money market deposit accounts (MMDAs)$1,397,0007,176
Other savings deposits (excluding MMDAs)$3,793,0005,680
Total time deposits$20,306,0006,701
Total time and savings deposits$33,382,0006,891
Noninterest-bearing deposits$6,098,0006,128
Interest-bearing deposits$33,382,0006,885
Retail deposits$30,301,0006,967
Estimated insured deposits$31,841,0006,847
IRAs and Keogh plan accounts$5,129,0004,315
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$41,130,0006,857
Deposits held in domestic offices$41,130,0006,857
Individuals, partnerships, and corporations$36,184,0006,856
U.S. Government$82,000565
States and political subdivisions in the U.S.$4,758,0004,192
Commercial banks and other depository institutions in U.S.$106,0002,951
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,501,0005,621
Demand deposits$7,846,0005,385
Nontransaction accounts$26,629,0007,016
Money market deposit accounts (MMDAs)$1,649,0007,088
Other savings deposits (excluding MMDAs)$3,773,0005,678
Total time deposits$21,207,0006,631
Total time and savings deposits$33,284,0006,923
Noninterest-bearing deposits$7,846,0005,513
Interest-bearing deposits$33,284,0006,916
Retail deposits$31,546,0006,913
Estimated insured deposits$32,554,0006,811
IRAs and Keogh plan accounts$4,999,0004,292
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$40,253,0006,873
Deposits held in domestic offices$40,253,0006,873
Individuals, partnerships, and corporations$35,513,0006,870
U.S. Government$82,000874
States and political subdivisions in the U.S.$4,570,0004,217
Commercial banks and other depository institutions in U.S.$88,0003,039
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,565,0005,800
Demand deposits$6,831,0005,848
Nontransaction accounts$26,688,0006,984
Money market deposit accounts (MMDAs)$1,394,0007,209
Other savings deposits (excluding MMDAs)$3,715,0005,582
Total time deposits$21,579,0006,599
Total time and savings deposits$33,422,0006,872
Noninterest-bearing deposits$6,831,0005,954
Interest-bearing deposits$33,422,0006,868
Retail deposits$30,525,0006,967
Estimated insured deposits$32,851,0006,771
IRAs and Keogh plan accounts$5,114,0004,136
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$39,200,0006,910
Deposits held in domestic offices$39,200,0006,909
Individuals, partnerships, and corporations$34,795,0006,899
U.S. Government$81,000600
States and political subdivisions in the U.S.$4,252,0004,283
Commercial banks and other depository institutions in U.S.$72,0002,969
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,468,0005,961
Demand deposits$6,208,0006,017
Nontransaction accounts$26,732,0006,995
Money market deposit accounts (MMDAs)$1,656,0007,116
Other savings deposits (excluding MMDAs)$4,020,0005,479
Total time deposits$21,056,0006,659
Total time and savings deposits$32,992,0006,891
Noninterest-bearing deposits$6,208,0006,121
Interest-bearing deposits$32,992,0006,878
Retail deposits$29,982,0007,004
Estimated insured deposits$32,974,0006,771
IRAs and Keogh plan accounts$4,592,0004,341
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$40,069,0006,883
Deposits held in domestic offices$40,069,0006,881
Individuals, partnerships, and corporations$36,703,0006,831
U.S. Government$81,000631
States and political subdivisions in the U.S.$3,109,0004,824
Commercial banks and other depository institutions in U.S.$176,0002,521
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,763,0005,981
Demand deposits$7,012,0005,790
Nontransaction accounts$27,306,0006,966
Money market deposit accounts (MMDAs)$1,524,0007,205
Other savings deposits (excluding MMDAs)$4,040,0005,512
Total time deposits$21,742,0006,590
Total time and savings deposits$33,057,0006,903
Noninterest-bearing deposits$7,012,0005,914
Interest-bearing deposits$33,057,0006,896
Retail deposits$30,727,0006,983
Estimated insured deposits$34,123,0006,712
IRAs and Keogh plan accounts$07,921
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$41,079,0006,846
Deposits held in domestic offices$41,079,0006,845
Individuals, partnerships, and corporations$38,634,0006,730
U.S. Government$81,000616
States and political subdivisions in the U.S.$2,263,0005,255
Commercial banks and other depository institutions in U.S.$101,0002,644
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,959,0005,947
Demand deposits$7,325,0005,631
Nontransaction accounts$28,120,0006,930
Money market deposit accounts (MMDAs)$1,893,0007,031
Other savings deposits (excluding MMDAs)$3,932,0005,548
Total time deposits$22,295,0006,567
Total time and savings deposits$33,754,0006,882
Noninterest-bearing deposits$7,325,0005,757
Interest-bearing deposits$33,754,0006,875
Retail deposits$31,097,0006,968
Estimated insured deposits$32,224,0006,845
IRAs and Keogh plan accounts$07,966
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$41,388,0006,809
Deposits held in domestic offices$41,388,0006,808
Individuals, partnerships, and corporations$38,883,0006,699
U.S. Government$80,000976
States and political subdivisions in the U.S.$2,367,0005,186
Commercial banks and other depository institutions in U.S.$58,0002,825
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,928,0005,967
Demand deposits$7,302,0005,721
Nontransaction accounts$28,460,0006,878
Money market deposit accounts (MMDAs)$1,759,0007,073
Other savings deposits (excluding MMDAs)$3,815,0005,550
Total time deposits$22,886,0006,467
Total time and savings deposits$34,086,0006,819
Noninterest-bearing deposits$7,302,0005,845
Interest-bearing deposits$34,086,0006,817
Retail deposits$30,625,0006,968
Estimated insured deposits$33,102,0006,722
IRAs and Keogh plan accounts$4,565,0004,315
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$41,253,0006,791
Deposits held in domestic offices$41,253,0006,791
Individuals, partnerships, and corporations$38,874,0006,700
U.S. Government$80,000624
States and political subdivisions in the U.S.$2,203,0005,200
Commercial banks and other depository institutions in U.S.$96,0002,622
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,898,0006,080
Demand deposits$6,405,0005,955
Nontransaction accounts$29,355,0006,824
Money market deposit accounts (MMDAs)$1,994,0006,960
Other savings deposits (excluding MMDAs)$4,257,0005,352
Total time deposits$23,104,0006,469
Total time and savings deposits$34,848,0006,778
Noninterest-bearing deposits$6,405,0006,079
Interest-bearing deposits$34,848,0006,780
Retail deposits$30,249,0006,972
Estimated insured deposits$34,076,0006,670
IRAs and Keogh plan accounts$4,535,0004,346
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$39,931,0006,890
Deposits held in domestic offices$39,931,0006,888
Individuals, partnerships, and corporations$37,596,0006,793
U.S. Government$80,000676
States and political subdivisions in the U.S.$2,156,0005,271
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,741,0006,221
Demand deposits$6,271,0006,077
Nontransaction accounts$28,190,0006,920
Money market deposit accounts (MMDAs)$2,344,0006,822
Other savings deposits (excluding MMDAs)$4,165,0005,513
Total time deposits$21,681,0006,610
Total time and savings deposits$33,660,0006,884
Noninterest-bearing deposits$6,271,0006,185
Interest-bearing deposits$33,660,0006,879
Retail deposits$30,093,0007,020
Estimated insured deposits$33,399,0006,743
IRAs and Keogh plan accounts$4,533,0004,331
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$40,561,0006,894
Deposits held in domestic offices$40,561,0006,892
Individuals, partnerships, and corporations$38,179,0006,783
U.S. Government$79,000661
States and political subdivisions in the U.S.$2,184,0005,323
Commercial banks and other depository institutions in U.S.$119,0002,438
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,896,0006,042
Demand deposits$7,620,0005,614
Nontransaction accounts$27,665,0006,967
Money market deposit accounts (MMDAs)$2,383,0006,806
Other savings deposits (excluding MMDAs)$4,437,0005,435
Total time deposits$20,845,0006,692
Total time and savings deposits$32,941,0006,945
Noninterest-bearing deposits$7,620,0005,733
Interest-bearing deposits$32,941,0006,938
Retail deposits$31,455,0006,975
Estimated insured deposits$33,238,0006,788
IRAs and Keogh plan accounts$4,532,0004,301
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$39,103,0006,952
Deposits held in domestic offices$39,103,0006,951
Individuals, partnerships, and corporations$36,622,0006,861
U.S. Government$79,0001,002
States and political subdivisions in the U.S.$2,300,0005,255
Commercial banks and other depository institutions in U.S.$102,0002,526
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,435,0006,213
Demand deposits$6,950,0005,972
Nontransaction accounts$26,668,0007,006
Money market deposit accounts (MMDAs)$2,467,0006,760
Other savings deposits (excluding MMDAs)$4,359,0005,454
Total time deposits$19,842,0006,754
Total time and savings deposits$32,153,0006,985
Noninterest-bearing deposits$6,950,0006,070
Interest-bearing deposits$32,153,0006,978
Retail deposits$31,003,0006,966
Estimated insured deposits$33,023,0006,773
IRAs and Keogh plan accounts$4,569,0004,226
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$38,817,0006,968
Deposits held in domestic offices$38,817,0006,966
Individuals, partnerships, and corporations$36,588,0006,880
U.S. Government$79,000685
States and political subdivisions in the U.S.$2,091,0005,335
Commercial banks and other depository institutions in U.S.$59,0002,838
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,467,0006,325
Demand deposits$6,543,0006,010
Nontransaction accounts$27,350,0006,965
Money market deposit accounts (MMDAs)$3,194,0006,424
Other savings deposits (excluding MMDAs)$4,580,0005,401
Total time deposits$19,576,0006,775
Total time and savings deposits$32,274,0006,951
Noninterest-bearing deposits$6,543,0006,123
Interest-bearing deposits$32,274,0006,950
Retail deposits$30,805,0006,976
Estimated insured deposits$32,296,0006,850
IRAs and Keogh plan accounts$4,485,0004,260
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$40,310,0006,900
Deposits held in domestic offices$40,310,0006,898
Individuals, partnerships, and corporations$37,844,0006,801
U.S. Government$79,000715
States and political subdivisions in the U.S.$2,315,0005,221
Commercial banks and other depository institutions in U.S.$72,0002,805
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,324,0006,099
Demand deposits$8,217,0005,552
Nontransaction accounts$26,986,0006,999
Money market deposit accounts (MMDAs)$3,314,0006,405
Other savings deposits (excluding MMDAs)$4,452,0005,601
Total time deposits$19,220,0006,773
Total time and savings deposits$32,093,0006,967
Noninterest-bearing deposits$8,217,0005,665
Interest-bearing deposits$32,093,0006,968
Retail deposits$32,351,0006,903
Estimated insured deposits$32,086,0006,879
IRAs and Keogh plan accounts$4,458,0004,259
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$39,747,0006,951
Deposits held in domestic offices$39,747,0006,949
Individuals, partnerships, and corporations$36,925,0006,869
U.S. Government$78,000712
States and political subdivisions in the U.S.$2,700,0005,022
Commercial banks and other depository institutions in U.S.$44,0002,865
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,262,0006,338
Demand deposits$7,021,0005,970
Nontransaction accounts$27,485,0006,955
Money market deposit accounts (MMDAs)$4,352,0006,008
Other savings deposits (excluding MMDAs)$4,383,0005,733
Total time deposits$18,750,0006,798
Total time and savings deposits$32,726,0006,946
Noninterest-bearing deposits$7,021,0006,054
Interest-bearing deposits$32,726,0006,962
Retail deposits$32,374,0006,930
Estimated insured deposits$30,445,0007,002
IRAs and Keogh plan accounts$4,527,0004,172
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$39,283,0007,015
Deposits held in domestic offices$39,283,0007,013
Individuals, partnerships, and corporations$36,153,0006,942
U.S. Government$78,0001,152
States and political subdivisions in the U.S.$3,030,0004,875
Commercial banks and other depository institutions in U.S.$22,0002,968
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,168,0006,074
Demand deposits$8,687,0005,496
Nontransaction accounts$25,115,0007,148
Money market deposit accounts (MMDAs)$2,155,0007,026
Other savings deposits (excluding MMDAs)$4,433,0005,699
Total time deposits$18,527,0006,799
Total time and savings deposits$30,596,0007,095
Noninterest-bearing deposits$8,687,0005,608
Interest-bearing deposits$30,596,0007,103
Retail deposits$32,134,0006,980
Estimated insured deposits$36,053,0006,611
IRAs and Keogh plan accounts$4,398,0004,215
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$36,248,0007,187
Deposits held in domestic offices$36,248,0007,185
Individuals, partnerships, and corporations$33,132,0007,128
U.S. Government$78,000753
States and political subdivisions in the U.S.$3,017,0004,837
Commercial banks and other depository institutions in U.S.$21,0002,982
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,231,0006,580
Demand deposits$5,329,0006,601
Nontransaction accounts$25,017,0007,173
Money market deposit accounts (MMDAs)$2,695,0006,788
Other savings deposits (excluding MMDAs)$4,370,0005,800
Total time deposits$17,951,0006,865
Total time and savings deposits$30,919,0007,108
Noninterest-bearing deposits$5,329,0006,665
Interest-bearing deposits$30,918,0007,109
Retail deposits$29,396,0007,175
Estimated insured deposits$32,766,0006,833
IRAs and Keogh plan accounts$4,257,0004,323
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$37,145,0007,120
Deposits held in domestic offices$37,145,0007,119
Individuals, partnerships, and corporations$33,797,0007,059
U.S. Government$78,000707
States and political subdivisions in the U.S.$3,248,0004,747
Commercial banks and other depository institutions in U.S.$22,0002,983
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,624,0006,275
Demand deposits$7,060,0005,879
Nontransaction accounts$24,521,0007,198
Money market deposit accounts (MMDAs)$2,792,0006,747
Other savings deposits (excluding MMDAs)$4,313,0005,889
Total time deposits$17,416,0006,889
Total time and savings deposits$30,085,0007,150
Noninterest-bearing deposits$7,060,0005,939
Interest-bearing deposits$30,085,0007,163
Retail deposits$30,678,0007,093
Estimated insured deposits$32,178,0006,885
IRAs and Keogh plan accounts$4,134,0004,358
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$36,565,0007,213
Deposits held in domestic offices$36,565,0007,211
Individuals, partnerships, and corporations$33,203,0007,154
U.S. Government$77,000663
States and political subdivisions in the U.S.$3,064,0004,924
Commercial banks and other depository institutions in U.S.$221,0002,219
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,341,0006,397
Demand deposits$6,908,0005,938
Nontransaction accounts$24,224,0007,278
Money market deposit accounts (MMDAs)$2,960,0006,761
Other savings deposits (excluding MMDAs)$4,364,0005,935
Total time deposits$16,901,0006,983
Total time and savings deposits$29,657,0007,245
Noninterest-bearing deposits$6,908,0005,997
Interest-bearing deposits$29,657,0007,261
Retail deposits$29,991,0007,225
Estimated insured deposits$32,035,0006,979
IRAs and Keogh plan accounts$4,074,0004,418
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$34,827,0007,349
Deposits held in domestic offices$34,827,0007,347
Individuals, partnerships, and corporations$31,800,0007,285
U.S. Government$04,510
States and political subdivisions in the U.S.$2,928,0004,991
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,657,0006,845
Demand deposits$5,421,0006,632
Nontransaction accounts$24,170,0007,315
Money market deposit accounts (MMDAs)$3,170,0006,689
Other savings deposits (excluding MMDAs)$4,228,0005,987
Total time deposits$16,772,0007,007
Total time and savings deposits$29,406,0007,275
Noninterest-bearing deposits$5,421,0006,690
Interest-bearing deposits$29,406,0007,299
Retail deposits$28,280,0007,381
Estimated insured deposits$30,578,0007,107
IRAs and Keogh plan accounts$4,117,0004,403
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$35,404,0007,291
Deposits held in domestic offices$35,404,0007,289
Individuals, partnerships, and corporations$32,540,0007,222
U.S. Government$77,000706
States and political subdivisions in the U.S.$2,614,0005,104
Commercial banks and other depository institutions in U.S.$173,0002,409
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,307,0006,562
Demand deposits$6,256,0006,128
Nontransaction accounts$24,097,0007,321
Money market deposit accounts (MMDAs)$3,530,0006,531
Other savings deposits (excluding MMDAs)$4,484,0005,852
Total time deposits$16,084,0007,137
Total time and savings deposits$29,148,0007,307
Noninterest-bearing deposits$6,256,0006,175
Interest-bearing deposits$29,148,0007,329
Retail deposits$29,486,0007,260
Estimated insured deposits$31,842,0006,998
IRAs and Keogh plan accounts$3,812,0004,643
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$35,231,0007,326
Deposits held in domestic offices$35,231,0007,325
Individuals, partnerships, and corporations$32,460,0007,263
U.S. Government$77,000749
States and political subdivisions in the U.S.$2,595,0005,179
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,285,0006,836
Demand deposits$5,162,0006,613
Nontransaction accounts$24,946,0007,299
Money market deposit accounts (MMDAs)$4,216,0006,312
Other savings deposits (excluding MMDAs)$4,185,0006,059
Total time deposits$16,545,0007,096
Total time and savings deposits$30,069,0007,275
Noninterest-bearing deposits$5,162,0006,657
Interest-bearing deposits$30,069,0007,296
Retail deposits$28,817,0007,370
Estimated insured deposits$31,753,0007,054
IRAs and Keogh plan accounts$3,717,0004,762
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$36,097,0007,306
Deposits held in domestic offices$36,097,0007,304
Individuals, partnerships, and corporations$33,317,0007,226
U.S. Government$76,000766
States and political subdivisions in the U.S.$2,557,0005,217
Commercial banks and other depository institutions in U.S.$147,0002,516
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,259,0006,860
Demand deposits$5,174,0006,584
Nontransaction accounts$25,838,0007,252
Money market deposit accounts (MMDAs)$4,281,0006,288
Other savings deposits (excluding MMDAs)$4,473,0005,906
Total time deposits$17,084,0007,063
Total time and savings deposits$30,923,0007,247
Noninterest-bearing deposits$5,174,0006,628
Interest-bearing deposits$30,923,0007,268
Retail deposits$29,683,0007,338
Estimated insured deposits$32,760,0007,024
IRAs and Keogh plan accounts$3,752,0004,741
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$34,987,0007,407
Deposits held in domestic offices$34,987,0007,406
Individuals, partnerships, and corporations$32,502,0007,280
U.S. Government$76,0001,212
States and political subdivisions in the U.S.$2,302,0005,413
Commercial banks and other depository institutions in U.S.$107,0002,633
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,996,0006,386
Demand deposits$5,061,0006,312
Nontransaction accounts$24,991,0006,530
Money market deposit accounts (MMDAs)$3,734,0005,867
Other savings deposits (excluding MMDAs)$3,969,0005,436
Total time deposits$17,288,0006,280
Total time and savings deposits$29,926,0007,334
Noninterest-bearing deposits$5,061,0006,739
Interest-bearing deposits$29,926,0007,360
Retail deposits$28,351,0007,488
Estimated insured deposits$30,731,0007,204
IRAs and Keogh plan accounts$3,609,0004,863
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$33,799,0007,521
Deposits held in domestic offices$33,799,0007,520
Individuals, partnerships, and corporations$31,317,0007,407
U.S. Government$04,647
States and political subdivisions in the U.S.$2,312,0005,353
Commercial banks and other depository institutions in U.S.$170,0002,526
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,831,0006,344
Demand deposits$4,999,0006,225
Nontransaction accounts$23,968,0006,691
Money market deposit accounts (MMDAs)$3,668,0005,892
Other savings deposits (excluding MMDAs)$3,988,0005,440
Total time deposits$16,312,0006,481
Total time and savings deposits$28,800,0007,464
Noninterest-bearing deposits$4,999,0006,663
Interest-bearing deposits$28,800,0007,493
Retail deposits$27,570,0007,556
Estimated insured deposits$29,630,0007,355
IRAs and Keogh plan accounts$3,419,0005,076
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$33,235,0007,580
Deposits held in domestic offices$33,235,0007,579
Individuals, partnerships, and corporations$30,772,0007,455
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$2,280,0005,382
Commercial banks and other depository institutions in U.S.$177,0002,519
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,951,0006,294
Demand deposits$5,200,0006,085
Nontransaction accounts$23,284,0006,776
Money market deposit accounts (MMDAs)$3,792,0005,825
Other savings deposits (excluding MMDAs)$4,185,0005,309
Total time deposits$15,307,0006,685
Total time and savings deposits$28,035,0007,547
Noninterest-bearing deposits$5,200,0006,527
Interest-bearing deposits$28,035,0007,578
Retail deposits$27,517,0007,585
Estimated insured deposits$29,003,0007,436
IRAs and Keogh plan accounts$3,293,0005,193
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$35,234,0007,452
Deposits held in domestic offices$35,234,0007,451
Individuals, partnerships, and corporations$32,858,0007,282
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,176,0005,518
Commercial banks and other depository institutions in U.S.$198,0002,404
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,711,0006,324
Demand deposits$5,025,0006,100
Nontransaction accounts$25,523,0006,588
Money market deposit accounts (MMDAs)$6,089,0004,948
Other savings deposits (excluding MMDAs)$4,081,0005,316
Total time deposits$15,353,0006,712
Total time and savings deposits$30,209,0007,385
Noninterest-bearing deposits$5,025,0006,543
Interest-bearing deposits$30,209,0007,416
Retail deposits$29,767,0007,391
Estimated insured deposits$29,626,0007,388
IRAs and Keogh plan accounts$3,187,0005,230
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$29,902,0007,860
Deposits held in domestic offices$29,902,0007,858
Individuals, partnerships, and corporations$27,634,0007,722
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$2,117,0005,531
Commercial banks and other depository institutions in U.S.$146,0002,474
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,729,0006,321
Demand deposits$4,868,0006,236
Nontransaction accounts$20,173,0007,084
Money market deposit accounts (MMDAs)$1,516,0006,946
Other savings deposits (excluding MMDAs)$3,700,0005,426
Total time deposits$14,958,0006,790
Total time and savings deposits$25,034,0007,823
Noninterest-bearing deposits$4,868,0006,667
Interest-bearing deposits$25,034,0007,868
Retail deposits$24,550,0007,880
Estimated insured deposits$28,494,0007,488
IRAs and Keogh plan accounts$3,077,0005,277
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$29,811,0007,909
Deposits held in domestic offices$29,811,0007,907
Individuals, partnerships, and corporations$27,082,0007,824
U.S. Government$05,263
States and political subdivisions in the U.S.$2,568,0005,136
Commercial banks and other depository institutions in U.S.$161,0002,296
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,445,0006,370
Demand deposits$4,892,0006,204
Nontransaction accounts$20,366,0007,118
Money market deposit accounts (MMDAs)$921,0007,419
Other savings deposits (excluding MMDAs)$3,246,0005,555
Total time deposits$16,199,0006,691
Total time and savings deposits$24,919,0007,881
Noninterest-bearing deposits$4,892,0006,613
Interest-bearing deposits$24,919,0007,927
Retail deposits$24,003,0007,986
Estimated insured deposits$26,751,0007,749
IRAs and Keogh plan accounts$2,826,0005,472
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$26,867,0008,149
Deposits held in domestic offices$26,867,0008,148
Individuals, partnerships, and corporations$24,959,0008,004
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,785,0005,861
Commercial banks and other depository institutions in U.S.$121,0002,195
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,092,0006,420
Demand deposits$5,583,0005,792
Nontransaction accounts$17,775,0007,386
Money market deposit accounts (MMDAs)$935,0007,512
Other savings deposits (excluding MMDAs)$3,075,0005,560
Total time deposits$13,765,0007,110
Total time and savings deposits$21,284,0008,215
Noninterest-bearing deposits$5,583,0006,150
Interest-bearing deposits$21,284,0008,288
Retail deposits$22,802,0008,118
Estimated insured deposits$24,141,0008,031
IRAs and Keogh plan accounts$2,551,0005,760
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$26,041,0008,418
Deposits held in domestic offices$26,041,0008,416
Individuals, partnerships, and corporations$25,128,0008,175
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$856,0006,993
Commercial banks and other depository institutions in U.S.$56,0002,834
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,876,0006,636
Demand deposits$4,465,0006,492
Nontransaction accounts$17,165,0007,589
Money market deposit accounts (MMDAs)$855,0007,821
Other savings deposits (excluding MMDAs)$3,170,0005,816
Total time deposits$13,140,0007,282
Total time and savings deposits$21,576,0008,399
Noninterest-bearing deposits$4,465,0006,872
Interest-bearing deposits$21,576,0008,459
Retail deposits$22,124,0008,406
Estimated insured deposits$23,123,0008,345
IRAs and Keogh plan accounts$2,462,0006,088
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$23,769,0008,779
Deposits held in domestic offices$23,769,0008,778
Individuals, partnerships, and corporations$22,074,0008,633
U.S. Government$06,005
States and political subdivisions in the U.S.$1,614,0006,172
Commercial banks and other depository institutions in U.S.$81,0002,815
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,370,0006,946
Demand deposits$3,516,0007,221
Nontransaction accounts$15,399,0007,896
Money market deposit accounts (MMDAs)$1,379,0007,372
Other savings deposits (excluding MMDAs)$2,842,0006,256
Total time deposits$11,178,0007,762
Total time and savings deposits$20,253,0008,701
Noninterest-bearing deposits$3,516,0007,650
Interest-bearing deposits$20,253,0008,764
Retail deposits$20,894,0008,722
Estimated insured deposits$21,029,0008,734
IRAs and Keogh plan accounts$2,377,0006,312
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$24,655,0008,932
Deposits held in domestic offices$24,655,0008,930
Individuals, partnerships, and corporations$22,947,0008,791
U.S. Government$32,0003,085
States and political subdivisions in the U.S.$1,598,0006,416
Commercial banks and other depository institutions in U.S.$78,0002,978
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,287,0007,069
Demand deposits$3,879,0007,030
Nontransaction accounts$16,368,0007,948
Money market deposit accounts (MMDAs)$3,647,0005,564
Other savings deposits (excluding MMDAs)$3,210,0006,089
Total time deposits$9,511,0008,313
Total time and savings deposits$20,776,0008,860
Noninterest-bearing deposits$3,879,0007,425
Interest-bearing deposits$20,776,0008,936
Retail deposits$22,352,0008,809
Estimated insured deposits$19,226,0009,257
IRAs and Keogh plan accounts$2,020,0007,040
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$22,003,0009,641
Deposits held in domestic offices$22,003,0009,639
Individuals, partnerships, and corporations$19,960,0009,524
U.S. Government$79,0003,414
States and political subdivisions in the U.S.$1,915,0006,124
Commercial banks and other depository institutions in U.S.$49,0003,449
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,711,0007,552
Demand deposits$4,260,0006,992
Nontransaction accounts$14,292,0008,556
Money market deposit accounts (MMDAs)$2,487,0006,739
Other savings deposits (excluding MMDAs)$3,118,0006,480
Total time deposits$8,687,0008,777
Total time and savings deposits$17,743,0009,656
Noninterest-bearing deposits$4,260,0007,374
Interest-bearing deposits$17,743,0009,757
Retail deposits$20,255,0009,496
Estimated insured deposits$18,263,0009,829
IRAs and Keogh plan accounts$1,778,0007,793
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$20,998,00010,133
Deposits held in domestic offices$20,998,00010,131
Individuals, partnerships, and corporations$19,706,0009,923
U.S. Government$87,0003,513
States and political subdivisions in the U.S.$1,149,0007,387
Commercial banks and other depository institutions in U.S.$56,0003,529
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,050,0008,076
Demand deposits$3,834,0007,482
Nontransaction accounts$13,948,0008,880
Money market deposit accounts (MMDAs)$2,496,0006,980
Other savings deposits (excluding MMDAs)$3,084,0006,791
Total time deposits$8,368,0009,176
Total time and savings deposits$17,164,00010,126
Noninterest-bearing deposits$3,834,0007,895
Interest-bearing deposits$17,164,00010,241
Retail deposits$19,602,0009,976
Estimated insured deposits$17,890,00010,307
IRAs and Keogh plan accounts$1,666,0008,234
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$21,339,00010,431
Deposits held in domestic offices$21,339,00010,426
Individuals, partnerships, and corporations$20,361,00010,184
U.S. Government$59,0004,310
States and political subdivisions in the U.S.$874,0008,137
Commercial banks and other depository institutions in U.S.$45,0003,756
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,531,0008,219
Demand deposits$3,586,0007,949
Nontransaction accounts$13,808,0009,174
Money market deposit accounts (MMDAs)$3,081,0007,026
Other savings deposits (excluding MMDAs)$3,823,0006,646
Total time deposits$6,904,0009,680
Total time and savings deposits$17,753,00010,379
Noninterest-bearing deposits$3,586,0008,365
Interest-bearing deposits$17,753,00010,488
Retail deposits$20,184,00010,297
Estimated insured deposits$18,086,00010,652
IRAs and Keogh plan accounts$1,346,0009,099
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$20,715,00011,042
Deposits held in domestic offices$20,715,00011,040
Individuals, partnerships, and corporations$19,833,00010,709
U.S. Government$44,0004,541
States and political subdivisions in the U.S.$748,0008,595
Commercial banks and other depository institutions in U.S.$90,0003,818
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,485,0008,479
Demand deposits$3,096,0008,609
Nontransaction accounts$13,230,0009,615
Money market deposit accounts (MMDAs)$2,985,0007,612
Other savings deposits (excluding MMDAs)$4,381,0006,449
Total time deposits$5,864,00010,377
Total time and savings deposits$17,619,00010,834
Noninterest-bearing deposits$3,096,0009,071
Interest-bearing deposits$17,619,00011,028
Retail deposits$19,815,00010,880
Estimated insured deposits$18,550,00011,133
IRAs and Keogh plan accounts$1,302,0009,632
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$19,707,00011,617
Deposits held in domestic offices$19,707,00011,616
Individuals, partnerships, and corporations$18,578,00011,528
U.S. Government$26,0006,269
States and political subdivisions in the U.S.$957,0008,140
Commercial banks and other depository institutions in U.S.$146,0003,174
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,178,0009,238
Demand deposits$3,263,0008,466
Nontransaction accounts$13,529,0009,782
Money market deposit accounts (MMDAs)$2,583,0008,251
Other savings deposits (excluding MMDAs)$3,652,0006,806
Total time deposits$7,294,00010,263
Total time and savings deposits$16,444,00011,657
Noninterest-bearing deposits$3,263,0009,044
Interest-bearing deposits$16,444,00011,654
Retail deposits$18,506,00011,502
Estimated insured deposits$16,264,00011,992
IRAs and Keogh plan accounts$1,237,00010,187
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA