Home > Arlington State Bank > Total Deposits

Arlington State Bank, Total Deposits

2023-12-31Rank
Total deposits$58,342,0004,128
Deposits held in domestic offices$58,342,0004,128
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,857,0004,012
Demand deposits$17,572,0003,754
Nontransaction accounts$36,485,0004,011
Money market deposit accounts (MMDAs)$12,279,0003,193
Other savings deposits (excluding MMDAs)$12,267,0003,365
Total time deposits$11,939,0004,086
Total time and savings deposits$40,770,0004,088
Noninterest-bearing deposits$17,572,0003,748
Interest-bearing deposits$40,770,0004,093
Retail deposits$56,781,0004,008
Estimated insured deposits$49,330,0004,053
IRAs and Keogh plan accounts$849,0004,007
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$58,882,0004,133
Deposits held in domestic offices$58,882,0004,133
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,193,0003,983
Demand deposits$17,886,0003,755
Nontransaction accounts$35,689,0004,033
Money market deposit accounts (MMDAs)$13,656,0003,158
Other savings deposits (excluding MMDAs)$11,972,0003,450
Total time deposits$10,061,0004,178
Total time and savings deposits$40,996,0004,097
Noninterest-bearing deposits$17,886,0003,732
Interest-bearing deposits$40,996,0004,113
Retail deposits$57,337,0004,021
Estimated insured deposits$46,611,0004,098
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$58,874,0004,158
Deposits held in domestic offices$58,874,0004,158
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,976,0004,023
Demand deposits$6,188,0004,316
Nontransaction accounts$35,898,0004,038
Money market deposit accounts (MMDAs)$14,059,0003,149
Other savings deposits (excluding MMDAs)$11,786,0003,526
Total time deposits$10,053,0004,174
Total time and savings deposits$52,686,0003,924
Noninterest-bearing deposits$18,246,0003,757
Interest-bearing deposits$40,628,0004,127
Retail deposits$57,344,0004,054
Estimated insured deposits$46,757,0004,125
IRAs and Keogh plan accounts$869,0004,056
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$61,607,0004,147
Deposits held in domestic offices$61,607,0004,147
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,064,0004,020
Demand deposits$19,359,0003,791
Nontransaction accounts$35,543,0004,094
Money market deposit accounts (MMDAs)$13,663,0003,260
Other savings deposits (excluding MMDAs)$11,862,0003,610
Total time deposits$10,018,0004,190
Total time and savings deposits$42,248,0004,150
Noninterest-bearing deposits$19,359,0003,769
Interest-bearing deposits$42,248,0004,164
Retail deposits$60,092,0004,090
Estimated insured deposits$47,551,0004,155
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$60,872,0004,185
Deposits held in domestic offices$60,872,0004,185
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,297,0004,103
Demand deposits$19,004,0003,867
Nontransaction accounts$35,575,0004,112
Money market deposit accounts (MMDAs)$13,150,0003,339
Other savings deposits (excluding MMDAs)$11,917,0003,659
Total time deposits$10,508,0004,147
Total time and savings deposits$41,868,0004,177
Noninterest-bearing deposits$19,004,0003,847
Interest-bearing deposits$41,868,0004,194
Retail deposits$59,372,0004,131
Estimated insured deposits$49,063,0004,154
IRAs and Keogh plan accounts$970,0004,087
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$64,648,0004,178
Deposits held in domestic offices$64,648,0004,178
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,854,0004,110
Demand deposits$19,205,0003,867
Nontransaction accounts$38,794,0004,086
Money market deposit accounts (MMDAs)$16,927,0003,218
Other savings deposits (excluding MMDAs)$12,453,0003,694
Total time deposits$9,414,0004,258
Total time and savings deposits$45,443,0004,149
Noninterest-bearing deposits$19,205,0003,873
Interest-bearing deposits$45,443,0004,166
Retail deposits$64,318,0004,115
Estimated insured deposits$51,176,0004,163
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$64,594,0004,245
Deposits held in domestic offices$64,594,0004,245
Individuals, partnerships, and corporations$59,905,0004,194
U.S. Government$0821
States and political subdivisions in the U.S.$4,689,0003,640
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,487,0004,177
Demand deposits$17,361,0004,022
Nontransaction accounts$39,107,0004,152
Money market deposit accounts (MMDAs)$17,681,0003,259
Other savings deposits (excluding MMDAs)$12,011,0003,784
Total time deposits$9,415,0004,328
Total time and savings deposits$47,233,0004,197
Noninterest-bearing deposits$17,361,0004,019
Interest-bearing deposits$47,233,0004,216
Retail deposits$64,265,0004,184
Estimated insured deposits$50,169,0004,242
IRAs and Keogh plan accounts$999,0004,209
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$67,365,0004,242
Deposits held in domestic offices$67,365,0004,242
Individuals, partnerships, and corporations$63,123,0004,178
U.S. Government$0814
States and political subdivisions in the U.S.$4,242,0003,709
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,518,0004,106
Demand deposits$18,382,0003,969
Nontransaction accounts$38,847,0004,177
Money market deposit accounts (MMDAs)$16,454,0003,320
Other savings deposits (excluding MMDAs)$12,140,0003,783
Total time deposits$10,253,0004,306
Total time and savings deposits$48,983,0004,200
Noninterest-bearing deposits$18,382,0003,976
Interest-bearing deposits$48,983,0004,209
Retail deposits$66,732,0004,174
Estimated insured deposits$50,961,0004,263
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$62,730,0004,308
Deposits held in domestic offices$62,730,0004,308
Individuals, partnerships, and corporations$58,991,0004,226
U.S. Government$0909
States and political subdivisions in the U.S.$3,739,0003,815
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,245,0004,134
Demand deposits$18,182,0003,991
Nontransaction accounts$35,485,0004,266
Money market deposit accounts (MMDAs)$13,460,0003,454
Other savings deposits (excluding MMDAs)$11,694,0003,794
Total time deposits$10,330,0004,354
Total time and savings deposits$44,548,0004,287
Noninterest-bearing deposits$18,182,0003,991
Interest-bearing deposits$44,548,0004,297
Retail deposits$62,099,0004,251
Estimated insured deposits$50,297,0004,289
IRAs and Keogh plan accounts$1,349,0004,117
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$59,131,0004,389
Deposits held in domestic offices$59,131,0004,389
Individuals, partnerships, and corporations$56,163,0004,313
U.S. Government$0842
States and political subdivisions in the U.S.$2,968,0003,967
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,859,0004,216
Demand deposits$17,805,0004,008
Nontransaction accounts$34,272,0004,351
Money market deposit accounts (MMDAs)$14,097,0003,452
Other savings deposits (excluding MMDAs)$10,028,0003,963
Total time deposits$10,147,0004,441
Total time and savings deposits$41,326,0004,382
Noninterest-bearing deposits$17,805,0004,030
Interest-bearing deposits$41,326,0004,397
Retail deposits$58,502,0004,331
Estimated insured deposits$49,045,0004,364
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$62,192,0004,389
Deposits held in domestic offices$62,192,0004,389
Individuals, partnerships, and corporations$58,903,0004,295
U.S. Government$0841
States and political subdivisions in the U.S.$3,289,0003,941
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,268,0004,133
Demand deposits$17,867,0004,025
Nontransaction accounts$33,924,0004,388
Money market deposit accounts (MMDAs)$13,915,0003,460
Other savings deposits (excluding MMDAs)$9,979,0003,964
Total time deposits$10,031,0004,485
Total time and savings deposits$44,325,0004,371
Noninterest-bearing deposits$17,867,0004,042
Interest-bearing deposits$44,325,0004,384
Retail deposits$61,565,0004,319
Estimated insured deposits$48,419,0004,407
IRAs and Keogh plan accounts$1,380,0004,206
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$58,035,0004,457
Deposits held in domestic offices$58,035,0004,457
Individuals, partnerships, and corporations$55,828,0004,367
U.S. Government$0837
States and political subdivisions in the U.S.$2,207,0004,129
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,430,0004,217
Demand deposits$17,518,0004,069
Nontransaction accounts$31,605,0004,448
Money market deposit accounts (MMDAs)$11,576,0003,600
Other savings deposits (excluding MMDAs)$10,139,0003,935
Total time deposits$9,890,0004,525
Total time and savings deposits$40,517,0004,455
Noninterest-bearing deposits$17,518,0004,081
Interest-bearing deposits$40,517,0004,467
Retail deposits$57,734,0004,392
Estimated insured deposits$47,209,0004,442
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$53,252,0004,498
Deposits held in domestic offices$53,252,0004,498
Individuals, partnerships, and corporations$50,477,0004,413
U.S. Government$0909
States and political subdivisions in the U.S.$2,775,0004,044
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,726,0004,303
Demand deposits$15,628,0004,123
Nontransaction accounts$30,526,0004,475
Money market deposit accounts (MMDAs)$11,670,0003,532
Other savings deposits (excluding MMDAs)$9,358,0003,942
Total time deposits$9,498,0004,575
Total time and savings deposits$37,624,0004,502
Noninterest-bearing deposits$15,628,0004,115
Interest-bearing deposits$37,624,0004,515
Retail deposits$52,952,0004,438
Estimated insured deposits$43,992,0004,474
IRAs and Keogh plan accounts$1,380,0004,261
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$52,802,0004,506
Deposits held in domestic offices$52,802,0004,506
Individuals, partnerships, and corporations$51,069,0004,398
U.S. Government$0867
States and political subdivisions in the U.S.$1,733,0004,236
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,377,0004,350
Demand deposits$14,278,0004,130
Nontransaction accounts$32,425,0004,441
Money market deposit accounts (MMDAs)$14,820,0003,297
Other savings deposits (excluding MMDAs)$8,676,0004,012
Total time deposits$8,929,0004,638
Total time and savings deposits$38,524,0004,500
Noninterest-bearing deposits$14,278,0004,149
Interest-bearing deposits$38,524,0004,512
Retail deposits$52,802,0004,427
Estimated insured deposits$41,971,0004,516
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$51,387,0004,546
Deposits held in domestic offices$51,387,0004,546
Individuals, partnerships, and corporations$49,022,0004,440
U.S. Government$0863
States and political subdivisions in the U.S.$2,365,0004,154
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,585,0004,443
Demand deposits$12,928,0004,235
Nontransaction accounts$32,802,0004,437
Money market deposit accounts (MMDAs)$14,306,0003,300
Other savings deposits (excluding MMDAs)$8,742,0003,991
Total time deposits$9,754,0004,628
Total time and savings deposits$38,459,0004,513
Noninterest-bearing deposits$12,928,0004,253
Interest-bearing deposits$38,459,0004,520
Retail deposits$51,387,0004,457
Estimated insured deposits$42,171,0004,534
IRAs and Keogh plan accounts$1,437,0004,294
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$45,427,0004,627
Deposits held in domestic offices$45,427,0004,627
Individuals, partnerships, and corporations$44,035,0004,504
U.S. Government$0886
States and political subdivisions in the U.S.$1,392,0004,374
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,686,0004,524
Demand deposits$11,324,0004,220
Nontransaction accounts$29,741,0004,546
Money market deposit accounts (MMDAs)$11,526,0003,451
Other savings deposits (excluding MMDAs)$8,400,0003,962
Total time deposits$9,815,0004,678
Total time and savings deposits$34,103,0004,620
Noninterest-bearing deposits$11,324,0004,240
Interest-bearing deposits$34,103,0004,625
Retail deposits$45,427,0004,534
Estimated insured deposits$39,784,0004,582
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$44,421,0004,695
Deposits held in domestic offices$44,421,0004,695
Individuals, partnerships, and corporations$42,108,0004,594
U.S. Government$01,019
States and political subdivisions in the U.S.$2,313,0004,214
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$14,873,0004,618
Demand deposits$11,129,0004,293
Nontransaction accounts$29,548,0004,588
Money market deposit accounts (MMDAs)$10,902,0003,533
Other savings deposits (excluding MMDAs)$8,765,0003,909
Total time deposits$9,881,0004,721
Total time and savings deposits$33,292,0004,683
Noninterest-bearing deposits$11,129,0004,314
Interest-bearing deposits$33,292,0004,692
Retail deposits$44,421,0004,609
Estimated insured deposits$39,439,0004,633
IRAs and Keogh plan accounts$1,507,0004,356
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$43,906,0004,760
Deposits held in domestic offices$43,906,0004,760
Individuals, partnerships, and corporations$42,436,0004,631
U.S. Government$0965
States and political subdivisions in the U.S.$1,470,0004,442
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$14,432,0004,671
Demand deposits$10,519,0004,384
Nontransaction accounts$29,474,0004,648
Money market deposit accounts (MMDAs)$10,388,0003,615
Other savings deposits (excluding MMDAs)$8,926,0003,927
Total time deposits$10,160,0004,769
Total time and savings deposits$33,387,0004,738
Noninterest-bearing deposits$10,519,0004,396
Interest-bearing deposits$33,387,0004,743
Retail deposits$43,906,0004,668
Estimated insured deposits$39,685,0004,692
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$44,605,0004,774
Deposits held in domestic offices$44,605,0004,774
Individuals, partnerships, and corporations$42,370,0004,667
U.S. Government$0960
States and political subdivisions in the U.S.$2,235,0004,297
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$14,017,0004,726
Demand deposits$9,866,0004,466
Nontransaction accounts$30,588,0004,629
Money market deposit accounts (MMDAs)$10,923,0003,592
Other savings deposits (excluding MMDAs)$9,105,0003,916
Total time deposits$10,560,0004,779
Total time and savings deposits$34,739,0004,734
Noninterest-bearing deposits$9,865,0004,485
Interest-bearing deposits$34,740,0004,743
Retail deposits$44,605,0004,688
Estimated insured deposits$40,008,0004,719
IRAs and Keogh plan accounts$1,603,0004,428
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$45,459,0004,818
Deposits held in domestic offices$45,459,0004,818
Individuals, partnerships, and corporations$43,890,0004,694
U.S. Government$0998
States and political subdivisions in the U.S.$1,569,0004,499
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$14,688,0004,746
Demand deposits$10,470,0004,476
Nontransaction accounts$30,771,0004,672
Money market deposit accounts (MMDAs)$10,774,0003,665
Other savings deposits (excluding MMDAs)$9,135,0003,970
Total time deposits$10,862,0004,807
Total time and savings deposits$34,989,0004,784
Noninterest-bearing deposits$10,469,0004,488
Interest-bearing deposits$34,990,0004,794
Retail deposits$45,459,0004,723
Estimated insured deposits$40,923,0004,751
IRAs and Keogh plan accounts$1,599,0004,483
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$48,306,0004,792
Deposits held in domestic offices$48,306,0004,792
Individuals, partnerships, and corporations$45,464,0004,688
U.S. Government$01,108
States and political subdivisions in the U.S.$2,842,0004,240
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,417,0004,708
Demand deposits$10,784,0004,505
Nontransaction accounts$31,889,0004,656
Money market deposit accounts (MMDAs)$11,542,0003,603
Other savings deposits (excluding MMDAs)$9,349,0003,937
Total time deposits$10,998,0004,841
Total time and savings deposits$37,522,0004,748
Noninterest-bearing deposits$10,784,0004,539
Interest-bearing deposits$37,522,0004,758
Retail deposits$48,306,0004,703
Estimated insured deposits$42,053,0004,760
IRAs and Keogh plan accounts$1,654,0004,483
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$47,371,0004,848
Deposits held in domestic offices$47,371,0004,848
Individuals, partnerships, and corporations$45,160,0004,732
U.S. Government$01,011
States and political subdivisions in the U.S.$2,211,0004,417
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$14,645,0004,824
Demand deposits$9,722,0004,594
Nontransaction accounts$32,726,0004,699
Money market deposit accounts (MMDAs)$11,640,0003,654
Other savings deposits (excluding MMDAs)$9,546,0003,952
Total time deposits$11,540,0004,864
Total time and savings deposits$37,649,0004,786
Noninterest-bearing deposits$9,722,0004,608
Interest-bearing deposits$37,649,0004,794
Retail deposits$47,371,0004,750
Estimated insured deposits$41,528,0004,806
IRAs and Keogh plan accounts$1,715,0004,528
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$46,414,0004,941
Deposits held in domestic offices$46,414,0004,941
Individuals, partnerships, and corporations$44,218,0004,811
U.S. Government$01,101
States and political subdivisions in the U.S.$2,196,0004,444
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$14,066,0004,942
Demand deposits$9,791,0004,659
Nontransaction accounts$32,348,0004,758
Money market deposit accounts (MMDAs)$10,713,0003,772
Other savings deposits (excluding MMDAs)$9,844,0003,959
Total time deposits$11,791,0004,895
Total time and savings deposits$36,623,0004,873
Noninterest-bearing deposits$9,791,0004,674
Interest-bearing deposits$36,623,0004,885
Retail deposits$46,414,0004,850
Estimated insured deposits$42,112,0004,858
IRAs and Keogh plan accounts$1,887,0004,497
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$47,325,0004,982
Deposits held in domestic offices$47,325,0004,982
Individuals, partnerships, and corporations$45,215,0004,861
U.S. Government$01,097
States and political subdivisions in the U.S.$2,110,0004,495
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$15,341,0004,908
Demand deposits$9,896,0004,697
Nontransaction accounts$31,984,0004,830
Money market deposit accounts (MMDAs)$10,956,0003,806
Other savings deposits (excluding MMDAs)$9,187,0004,071
Total time deposits$11,841,0004,949
Total time and savings deposits$37,429,0004,925
Noninterest-bearing deposits$9,896,0004,711
Interest-bearing deposits$37,429,0004,936
Retail deposits$47,325,0004,886
Estimated insured deposits$41,928,0004,926
IRAs and Keogh plan accounts$1,872,0004,555
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$47,985,0005,022
Deposits held in domestic offices$47,985,0005,022
Individuals, partnerships, and corporations$45,070,0004,914
U.S. Government$01,191
States and political subdivisions in the U.S.$2,915,0004,358
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$15,626,0004,947
Demand deposits$9,406,0004,807
Nontransaction accounts$32,359,0004,863
Money market deposit accounts (MMDAs)$10,728,0003,860
Other savings deposits (excluding MMDAs)$9,203,0004,079
Total time deposits$12,428,0004,973
Total time and savings deposits$38,579,0004,939
Noninterest-bearing deposits$9,406,0004,826
Interest-bearing deposits$38,579,0004,947
Retail deposits$47,985,0004,932
Estimated insured deposits$42,357,0004,961
IRAs and Keogh plan accounts$1,978,0004,562
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$47,259,0005,067
Deposits held in domestic offices$47,259,0005,067
Individuals, partnerships, and corporations$44,422,0004,975
U.S. Government$01,147
States and political subdivisions in the U.S.$2,837,0004,376
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$13,978,0005,061
Demand deposits$9,289,0004,818
Nontransaction accounts$33,281,0004,885
Money market deposit accounts (MMDAs)$11,830,0003,797
Other savings deposits (excluding MMDAs)$8,999,0004,154
Total time deposits$12,452,0005,042
Total time and savings deposits$37,970,0004,997
Noninterest-bearing deposits$9,289,0004,836
Interest-bearing deposits$37,970,0005,005
Retail deposits$47,259,0004,974
Estimated insured deposits$42,051,0005,020
IRAs and Keogh plan accounts$2,032,0004,605
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$46,182,0005,139
Deposits held in domestic offices$46,182,0005,139
Individuals, partnerships, and corporations$43,394,0005,042
U.S. Government$01,163
States and political subdivisions in the U.S.$2,788,0004,424
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$13,993,0005,093
Demand deposits$9,352,0004,826
Nontransaction accounts$32,189,0004,965
Money market deposit accounts (MMDAs)$10,893,0003,940
Other savings deposits (excluding MMDAs)$8,893,0004,195
Total time deposits$12,403,0005,101
Total time and savings deposits$36,830,0005,093
Noninterest-bearing deposits$9,352,0004,849
Interest-bearing deposits$36,830,0005,104
Retail deposits$46,182,0005,040
Estimated insured deposits$42,308,0005,057
IRAs and Keogh plan accounts$2,040,0004,644
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$45,530,0005,222
Deposits held in domestic offices$45,530,0005,222
Individuals, partnerships, and corporations$43,286,0005,105
U.S. Government$01,186
States and political subdivisions in the U.S.$2,244,0004,623
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$14,567,0005,119
Demand deposits$9,194,0004,902
Nontransaction accounts$30,963,0005,071
Money market deposit accounts (MMDAs)$10,180,0004,078
Other savings deposits (excluding MMDAs)$8,487,0004,300
Total time deposits$12,296,0005,165
Total time and savings deposits$36,336,0005,164
Noninterest-bearing deposits$9,194,0004,919
Interest-bearing deposits$36,336,0005,169
Retail deposits$45,530,0005,128
Estimated insured deposits$41,910,0005,127
IRAs and Keogh plan accounts$2,051,0004,711
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$45,643,0005,249
Deposits held in domestic offices$45,643,0005,249
Individuals, partnerships, and corporations$42,979,0005,139
U.S. Government$01,254
States and political subdivisions in the U.S.$2,664,0004,529
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$14,482,0005,162
Demand deposits$8,882,0004,997
Nontransaction accounts$31,161,0005,090
Money market deposit accounts (MMDAs)$9,850,0004,125
Other savings deposits (excluding MMDAs)$8,650,0004,241
Total time deposits$12,661,0005,197
Total time and savings deposits$36,761,0005,184
Noninterest-bearing deposits$8,882,0005,013
Interest-bearing deposits$36,761,0005,185
Retail deposits$45,643,0005,157
Estimated insured deposits$43,083,0005,129
IRAs and Keogh plan accounts$2,094,0004,738
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$49,498,0005,199
Deposits held in domestic offices$49,498,0005,199
Individuals, partnerships, and corporations$46,733,0005,082
U.S. Government$01,248
States and political subdivisions in the U.S.$2,765,0004,533
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$16,150,0005,055
Demand deposits$8,866,0004,986
Nontransaction accounts$33,348,0005,058
Money market deposit accounts (MMDAs)$11,757,0003,948
Other savings deposits (excluding MMDAs)$8,695,0004,233
Total time deposits$12,896,0005,246
Total time and savings deposits$40,632,0005,097
Noninterest-bearing deposits$8,866,0005,013
Interest-bearing deposits$40,632,0005,103
Retail deposits$49,498,0005,092
Estimated insured deposits$43,115,0005,168
IRAs and Keogh plan accounts$2,146,0004,765
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$52,177,0005,176
Deposits held in domestic offices$52,177,0005,176
Individuals, partnerships, and corporations$47,970,0005,088
U.S. Government$01,147
States and political subdivisions in the U.S.$4,207,0004,186
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$17,082,0005,029
Demand deposits$9,520,0004,936
Nontransaction accounts$35,095,0005,050
Money market deposit accounts (MMDAs)$13,366,0003,809
Other savings deposits (excluding MMDAs)$8,616,0004,288
Total time deposits$13,113,0005,298
Total time and savings deposits$42,657,0005,098
Noninterest-bearing deposits$9,520,0004,958
Interest-bearing deposits$42,657,0005,112
Retail deposits$52,177,0005,070
Estimated insured deposits$43,389,0005,226
IRAs and Keogh plan accounts$2,159,0004,811
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$53,010,0005,208
Deposits held in domestic offices$53,010,0005,208
Individuals, partnerships, and corporations$49,025,0005,114
U.S. Government$01,159
States and political subdivisions in the U.S.$3,985,0004,264
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$17,583,0005,039
Demand deposits$8,755,0005,078
Nontransaction accounts$35,427,0005,089
Money market deposit accounts (MMDAs)$13,467,0003,811
Other savings deposits (excluding MMDAs)$8,286,0004,370
Total time deposits$13,674,0005,315
Total time and savings deposits$44,255,0005,111
Noninterest-bearing deposits$8,755,0005,105
Interest-bearing deposits$44,255,0005,115
Retail deposits$52,510,0005,114
Estimated insured deposits$43,620,0005,277
IRAs and Keogh plan accounts$2,167,0004,838
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$51,742,0005,287
Deposits held in domestic offices$51,742,0005,287
Individuals, partnerships, and corporations$47,273,0005,205
U.S. Government$01,296
States and political subdivisions in the U.S.$4,469,0004,152
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$15,486,0005,257
Demand deposits$8,474,0005,193
Nontransaction accounts$36,256,0005,083
Money market deposit accounts (MMDAs)$14,639,0003,703
Other savings deposits (excluding MMDAs)$7,931,0004,409
Total time deposits$13,686,0005,381
Total time and savings deposits$43,268,0005,172
Noninterest-bearing deposits$8,474,0005,204
Interest-bearing deposits$43,268,0005,176
Retail deposits$51,242,0005,191
Estimated insured deposits$43,164,0005,326
IRAs and Keogh plan accounts$2,068,0004,951
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$50,764,0005,347
Deposits held in domestic offices$50,764,0005,347
Individuals, partnerships, and corporations$46,353,0005,272
U.S. Government$01,197
States and political subdivisions in the U.S.$4,411,0004,178
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$16,775,0005,135
Demand deposits$8,665,0005,139
Nontransaction accounts$33,989,0005,246
Money market deposit accounts (MMDAs)$12,182,0004,018
Other savings deposits (excluding MMDAs)$7,454,0004,511
Total time deposits$14,353,0005,418
Total time and savings deposits$42,099,0005,265
Noninterest-bearing deposits$8,665,0005,167
Interest-bearing deposits$42,099,0005,265
Retail deposits$50,264,0005,250
Estimated insured deposits$42,754,0005,404
IRAs and Keogh plan accounts$2,093,0005,023
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$51,789,0005,384
Deposits held in domestic offices$51,789,0005,384
Individuals, partnerships, and corporations$45,946,0005,346
U.S. Government$01,235
States and political subdivisions in the U.S.$5,843,0003,866
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$15,414,0005,313
Demand deposits$9,018,0005,138
Nontransaction accounts$36,375,0005,204
Money market deposit accounts (MMDAs)$13,914,0003,850
Other savings deposits (excluding MMDAs)$7,686,0004,511
Total time deposits$14,775,0005,455
Total time and savings deposits$42,771,0005,300
Noninterest-bearing deposits$9,018,0005,164
Interest-bearing deposits$42,771,0005,289
Retail deposits$51,289,0005,288
Estimated insured deposits$43,642,0005,436
IRAs and Keogh plan accounts$2,295,0004,962
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$50,008,0005,505
Deposits held in domestic offices$50,008,0005,505
Individuals, partnerships, and corporations$46,479,0005,404
U.S. Government$01,228
States and political subdivisions in the U.S.$3,529,0004,487
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$17,150,0005,219
Demand deposits$9,241,0005,181
Nontransaction accounts$32,858,0005,421
Money market deposit accounts (MMDAs)$10,598,0004,270
Other savings deposits (excluding MMDAs)$7,413,0004,575
Total time deposits$14,847,0005,509
Total time and savings deposits$40,767,0005,435
Noninterest-bearing deposits$9,241,0005,214
Interest-bearing deposits$40,767,0005,438
Retail deposits$49,508,0005,423
Estimated insured deposits$43,415,0005,508
IRAs and Keogh plan accounts$2,306,0005,010
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$47,727,0005,639
Deposits held in domestic offices$47,727,0005,639
Individuals, partnerships, and corporations$40,353,0005,652
U.S. Government$01,345
States and political subdivisions in the U.S.$7,374,0003,572
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$15,887,0005,389
Demand deposits$9,186,0005,228
Nontransaction accounts$31,840,0005,511
Money market deposit accounts (MMDAs)$9,515,0004,440
Other savings deposits (excluding MMDAs)$6,994,0004,642
Total time deposits$15,331,0005,565
Total time and savings deposits$38,541,0005,569
Noninterest-bearing deposits$9,186,0005,272
Interest-bearing deposits$38,541,0005,571
Retail deposits$47,227,0005,545
Estimated insured deposits$42,445,0005,598
IRAs and Keogh plan accounts$2,252,0005,113
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$49,484,0005,634
Deposits held in domestic offices$49,484,0005,634
Individuals, partnerships, and corporations$42,198,0005,641
U.S. Government$01,257
States and political subdivisions in the U.S.$7,286,0003,551
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$14,861,0005,469
Demand deposits$8,609,0005,313
Nontransaction accounts$34,623,0005,481
Money market deposit accounts (MMDAs)$11,802,0004,196
Other savings deposits (excluding MMDAs)$7,361,0004,609
Total time deposits$15,460,0005,638
Total time and savings deposits$40,875,0005,560
Noninterest-bearing deposits$8,609,0005,356
Interest-bearing deposits$40,875,0005,562
Retail deposits$48,984,0005,530
Estimated insured deposits$43,445,0005,629
IRAs and Keogh plan accounts$2,304,0005,159
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$49,222,0005,711
Deposits held in domestic offices$49,222,0005,711
Individuals, partnerships, and corporations$42,000,0005,717
U.S. Government$01,331
States and political subdivisions in the U.S.$7,222,0003,603
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$14,543,0005,548
Demand deposits$8,000,0005,465
Nontransaction accounts$34,679,0005,542
Money market deposit accounts (MMDAs)$11,662,0004,251
Other savings deposits (excluding MMDAs)$7,477,0004,590
Total time deposits$15,540,0005,705
Total time and savings deposits$41,222,0005,612
Noninterest-bearing deposits$8,000,0005,500
Interest-bearing deposits$41,222,0005,609
Retail deposits$48,722,0005,608
Estimated insured deposits$43,413,0005,682
IRAs and Keogh plan accounts$2,360,0005,204
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$49,850,0005,754
Deposits held in domestic offices$49,850,0005,754
Individuals, partnerships, and corporations$43,195,0005,735
U.S. Government$01,317
States and political subdivisions in the U.S.$6,655,0003,749
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$13,964,0005,672
Demand deposits$8,338,0005,461
Nontransaction accounts$35,886,0005,552
Money market deposit accounts (MMDAs)$12,195,0004,234
Other savings deposits (excluding MMDAs)$7,239,0004,673
Total time deposits$16,452,0005,698
Total time and savings deposits$41,512,0005,664
Noninterest-bearing deposits$8,338,0005,506
Interest-bearing deposits$41,512,0005,666
Retail deposits$49,350,0005,649
Estimated insured deposits$44,411,0005,707
IRAs and Keogh plan accounts$2,365,0005,268
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$46,892,0005,884
Deposits held in domestic offices$46,892,0005,884
Individuals, partnerships, and corporations$40,332,0005,877
U.S. Government$01,474
States and political subdivisions in the U.S.$6,560,0003,750
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$12,291,0005,879
Demand deposits$7,412,0005,651
Nontransaction accounts$34,601,0005,650
Money market deposit accounts (MMDAs)$10,704,0004,414
Other savings deposits (excluding MMDAs)$7,116,0004,661
Total time deposits$16,781,0005,754
Total time and savings deposits$39,480,0005,781
Noninterest-bearing deposits$7,412,0005,705
Interest-bearing deposits$39,480,0005,783
Retail deposits$46,392,0005,778
Estimated insured deposits$43,342,0005,780
IRAs and Keogh plan accounts$2,545,0005,221
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$48,565,0005,887
Deposits held in domestic offices$48,565,0005,886
Individuals, partnerships, and corporations$41,451,0005,899
U.S. Government$01,406
States and political subdivisions in the U.S.$7,114,0003,578
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$12,182,0005,914
Demand deposits$7,394,0005,665
Nontransaction accounts$36,383,0005,615
Money market deposit accounts (MMDAs)$12,288,0004,272
Other savings deposits (excluding MMDAs)$6,859,0004,752
Total time deposits$17,236,0005,796
Total time and savings deposits$41,171,0005,765
Noninterest-bearing deposits$7,394,0005,721
Interest-bearing deposits$41,171,0005,764
Retail deposits$47,737,0005,790
Estimated insured deposits$44,007,0005,818
IRAs and Keogh plan accounts$2,451,0005,341
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$48,230,0005,933
Deposits held in domestic offices$48,230,0005,933
Individuals, partnerships, and corporations$40,630,0005,967
U.S. Government$01,377
States and political subdivisions in the U.S.$7,600,0003,467
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$12,446,0005,903
Demand deposits$7,642,0005,644
Nontransaction accounts$35,784,0005,692
Money market deposit accounts (MMDAs)$11,489,0004,394
Other savings deposits (excluding MMDAs)$6,877,0004,756
Total time deposits$17,418,0005,842
Total time and savings deposits$40,588,0005,846
Noninterest-bearing deposits$7,642,0005,695
Interest-bearing deposits$40,588,0005,847
Retail deposits$47,403,0005,842
Estimated insured deposits$43,953,0005,864
IRAs and Keogh plan accounts$2,449,0005,368
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$49,239,0005,964
Deposits held in domestic offices$49,239,0005,964
Individuals, partnerships, and corporations$42,942,0005,960
U.S. Government$01,424
States and political subdivisions in the U.S.$6,297,0003,815
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$14,302,0005,756
Demand deposits$8,203,0005,572
Nontransaction accounts$34,937,0005,793
Money market deposit accounts (MMDAs)$10,370,0004,588
Other savings deposits (excluding MMDAs)$6,714,0004,824
Total time deposits$17,853,0005,858
Total time and savings deposits$41,036,0005,897
Noninterest-bearing deposits$8,203,0005,634
Interest-bearing deposits$41,036,0005,895
Retail deposits$48,414,0005,871
Estimated insured deposits$45,112,0005,879
IRAs and Keogh plan accounts$2,450,0005,407
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$47,475,0006,061
Deposits held in domestic offices$47,475,0006,060
Individuals, partnerships, and corporations$41,479,0006,058
U.S. Government$01,583
States and political subdivisions in the U.S.$5,996,0003,884
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,592,0005,883
Demand deposits$8,642,0005,555
Nontransaction accounts$33,883,0005,875
Money market deposit accounts (MMDAs)$9,626,0004,676
Other savings deposits (excluding MMDAs)$6,705,0004,727
Total time deposits$17,552,0005,955
Total time and savings deposits$38,833,0006,002
Noninterest-bearing deposits$8,642,0005,624
Interest-bearing deposits$38,833,0006,001
Retail deposits$46,652,0005,982
Estimated insured deposits$47,012,0005,896
IRAs and Keogh plan accounts$2,453,0005,459
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$49,402,0006,024
Deposits held in domestic offices$49,402,0006,024
Individuals, partnerships, and corporations$42,694,0006,033
U.S. Government$01,457
States and political subdivisions in the U.S.$6,708,0003,668
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$13,201,0005,879
Demand deposits$7,853,0005,637
Nontransaction accounts$36,201,0005,840
Money market deposit accounts (MMDAs)$11,425,0004,450
Other savings deposits (excluding MMDAs)$6,753,0004,723
Total time deposits$18,023,0006,020
Total time and savings deposits$41,549,0005,946
Noninterest-bearing deposits$7,853,0005,710
Interest-bearing deposits$41,549,0005,939
Retail deposits$48,580,0005,921
Estimated insured deposits$45,291,0005,993
IRAs and Keogh plan accounts$2,577,0005,467
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$47,618,0006,142
Deposits held in domestic offices$47,618,0006,141
Individuals, partnerships, and corporations$41,852,0006,112
U.S. Government$01,535
States and political subdivisions in the U.S.$5,766,0003,934
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$12,578,0005,965
Demand deposits$6,989,0005,841
Nontransaction accounts$35,040,0005,952
Money market deposit accounts (MMDAs)$9,560,0004,749
Other savings deposits (excluding MMDAs)$6,977,0004,643
Total time deposits$18,503,0006,040
Total time and savings deposits$40,629,0006,030
Noninterest-bearing deposits$7,263,0005,843
Interest-bearing deposits$40,355,0006,044
Retail deposits$46,798,0006,029
Estimated insured deposits$46,606,0005,996
IRAs and Keogh plan accounts$2,575,0005,494
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$46,805,0006,217
Deposits held in domestic offices$46,805,0006,216
Individuals, partnerships, and corporations$41,673,0006,183
U.S. Government$01,579
States and political subdivisions in the U.S.$5,132,0004,171
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$12,734,0006,010
Demand deposits$7,581,0005,758
Nontransaction accounts$34,071,0006,053
Money market deposit accounts (MMDAs)$8,568,0004,944
Other savings deposits (excluding MMDAs)$6,424,0004,829
Total time deposits$19,079,0006,074
Total time and savings deposits$39,224,0006,159
Noninterest-bearing deposits$7,581,0005,825
Interest-bearing deposits$39,224,0006,146
Retail deposits$45,987,0006,109
Estimated insured deposits$44,813,0006,117
IRAs and Keogh plan accounts$2,609,0005,504
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$46,801,0006,215
Deposits held in domestic offices$46,801,0006,213
Individuals, partnerships, and corporations$40,447,0006,237
U.S. Government$01,780
States and political subdivisions in the U.S.$6,354,0003,646
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$12,391,0006,019
Demand deposits$6,910,0005,863
Nontransaction accounts$34,410,0006,047
Money market deposit accounts (MMDAs)$9,045,0004,834
Other savings deposits (excluding MMDAs)$6,559,0004,636
Total time deposits$18,806,0006,142
Total time and savings deposits$39,891,0006,121
Noninterest-bearing deposits$6,910,0005,929
Interest-bearing deposits$39,891,0006,115
Retail deposits$45,984,0006,101
Estimated insured deposits$44,209,0006,146
IRAs and Keogh plan accounts$2,645,0005,509
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$47,053,0006,219
Deposits held in domestic offices$47,053,0006,218
Individuals, partnerships, and corporations$40,573,0006,255
U.S. Government$01,652
States and political subdivisions in the U.S.$6,480,0003,553
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$11,783,0006,072
Demand deposits$7,718,0005,580
Nontransaction accounts$35,270,0006,062
Money market deposit accounts (MMDAs)$9,629,0004,748
Other savings deposits (excluding MMDAs)$6,356,0004,697
Total time deposits$19,285,0006,174
Total time and savings deposits$39,335,0006,198
Noninterest-bearing deposits$7,718,0005,682
Interest-bearing deposits$39,335,0006,196
Retail deposits$45,838,0006,137
Estimated insured deposits$44,131,0006,172
IRAs and Keogh plan accounts$2,691,0005,526
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$46,136,0006,313
Deposits held in domestic offices$46,136,0006,312
Individuals, partnerships, and corporations$40,754,0006,293
U.S. Government$01,633
States and political subdivisions in the U.S.$5,382,0003,884
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$12,115,0006,020
Demand deposits$7,882,0005,485
Nontransaction accounts$34,021,0006,189
Money market deposit accounts (MMDAs)$8,544,0004,954
Other savings deposits (excluding MMDAs)$6,050,0004,829
Total time deposits$19,427,0006,243
Total time and savings deposits$38,254,0006,297
Noninterest-bearing deposits$7,882,0005,587
Interest-bearing deposits$38,254,0006,279
Retail deposits$44,923,0006,197
Estimated insured deposits$44,071,0006,223
IRAs and Keogh plan accounts$2,710,0005,542
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$44,908,0006,433
Deposits held in domestic offices$44,908,0006,431
Individuals, partnerships, and corporations$39,506,0006,405
U.S. Government$01,643
States and political subdivisions in the U.S.$5,402,0003,895
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$11,318,0006,203
Demand deposits$6,577,0005,890
Nontransaction accounts$33,590,0006,286
Money market deposit accounts (MMDAs)$8,270,0005,027
Other savings deposits (excluding MMDAs)$5,833,0004,885
Total time deposits$19,487,0006,305
Total time and savings deposits$38,331,0006,359
Noninterest-bearing deposits$6,577,0005,968
Interest-bearing deposits$38,331,0006,353
Retail deposits$44,096,0006,305
Estimated insured deposits$42,602,0006,360
IRAs and Keogh plan accounts$2,703,0005,591
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$43,662,0006,502
Deposits held in domestic offices$43,662,0006,500
Individuals, partnerships, and corporations$38,432,0006,480
U.S. Government$02,902
States and political subdivisions in the U.S.$5,230,0003,937
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$10,888,0006,272
Demand deposits$6,796,0005,827
Nontransaction accounts$32,774,0006,354
Money market deposit accounts (MMDAs)$6,541,0005,345
Other savings deposits (excluding MMDAs)$6,015,0004,690
Total time deposits$20,218,0006,344
Total time and savings deposits$36,866,0006,460
Noninterest-bearing deposits$6,796,0005,922
Interest-bearing deposits$36,866,0006,453
Retail deposits$42,852,0006,355
Estimated insured deposits$42,264,0006,369
IRAs and Keogh plan accounts$2,740,0005,582
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$43,540,0006,546
Deposits held in domestic offices$43,540,0006,545
Individuals, partnerships, and corporations$38,867,0006,523
U.S. Government$03,279
States and political subdivisions in the U.S.$4,673,0004,142
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$10,517,0006,312
Demand deposits$6,655,0005,805
Nontransaction accounts$33,023,0006,419
Money market deposit accounts (MMDAs)$7,027,0005,255
Other savings deposits (excluding MMDAs)$6,127,0004,684
Total time deposits$19,869,0006,458
Total time and savings deposits$36,885,0006,519
Noninterest-bearing deposits$6,657,0005,901
Interest-bearing deposits$36,883,0006,519
Retail deposits$43,040,0006,393
Estimated insured deposits$41,480,0006,426
IRAs and Keogh plan accounts$2,741,0005,640
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$43,614,0006,574
Deposits held in domestic offices$43,614,0006,573
Individuals, partnerships, and corporations$38,638,0006,570
U.S. Government$03,428
States and political subdivisions in the U.S.$4,976,0004,063
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$10,213,0006,369
Demand deposits$6,0007,681
Nontransaction accounts$33,401,0006,451
Money market deposit accounts (MMDAs)$7,245,0005,237
Other savings deposits (excluding MMDAs)$5,763,0004,842
Total time deposits$20,393,0006,472
Total time and savings deposits$43,608,0006,240
Noninterest-bearing deposits$6,721,0005,848
Interest-bearing deposits$36,893,0006,540
Retail deposits$43,114,0006,409
Estimated insured deposits$41,474,0006,455
IRAs and Keogh plan accounts$2,731,0005,682
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$42,792,0006,691
Deposits held in domestic offices$42,792,0006,689
Individuals, partnerships, and corporations$38,399,0006,651
U.S. Government$03,500
States and political subdivisions in the U.S.$4,393,0004,300
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$10,586,0006,370
Demand deposits$6,636,0005,828
Nontransaction accounts$32,206,0006,578
Money market deposit accounts (MMDAs)$6,058,0005,525
Other savings deposits (excluding MMDAs)$5,780,0004,837
Total time deposits$20,368,0006,565
Total time and savings deposits$36,156,0006,661
Noninterest-bearing deposits$6,636,0005,920
Interest-bearing deposits$36,156,0006,656
Retail deposits$42,292,0006,525
Estimated insured deposits$41,088,0006,539
IRAs and Keogh plan accounts$2,881,0005,583
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$43,945,0006,671
Deposits held in domestic offices$43,945,0006,671
Individuals, partnerships, and corporations$38,204,0006,681
U.S. Government$03,705
States and political subdivisions in the U.S.$5,741,0003,860
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$9,714,0006,591
Demand deposits$6,199,0006,104
Nontransaction accounts$34,231,0006,460
Money market deposit accounts (MMDAs)$7,015,0005,289
Other savings deposits (excluding MMDAs)$5,576,0004,826
Total time deposits$21,640,0006,480
Total time and savings deposits$37,746,0006,610
Noninterest-bearing deposits$6,199,0006,181
Interest-bearing deposits$37,746,0006,611
Retail deposits$39,011,0006,426
Estimated insured deposits$42,069,0006,502
IRAs and Keogh plan accounts$2,965,0005,522
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$45,333,0006,600
Deposits held in domestic offices$45,333,0006,600
Individuals, partnerships, and corporations$38,123,0006,697
U.S. Government$03,620
States and political subdivisions in the U.S.$7,210,0003,383
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$8,325,0006,779
Demand deposits$5,270,0006,289
Nontransaction accounts$37,008,0006,341
Money market deposit accounts (MMDAs)$8,318,0005,035
Other savings deposits (excluding MMDAs)$5,885,0004,719
Total time deposits$22,805,0006,431
Total time and savings deposits$40,063,0006,508
Noninterest-bearing deposits$5,270,0006,367
Interest-bearing deposits$40,063,0006,504
Retail deposits$39,738,0006,369
Estimated insured deposits$42,587,0006,484
IRAs and Keogh plan accounts$3,047,0005,478
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$46,166,0006,587
Deposits held in domestic offices$46,166,0006,585
Individuals, partnerships, and corporations$39,320,0006,684
U.S. Government$03,557
States and political subdivisions in the U.S.$6,846,0003,503
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$9,159,0006,660
Demand deposits$5,393,0006,312
Nontransaction accounts$37,007,0006,370
Money market deposit accounts (MMDAs)$8,033,0005,058
Other savings deposits (excluding MMDAs)$5,606,0004,862
Total time deposits$23,368,0006,440
Total time and savings deposits$40,773,0006,491
Noninterest-bearing deposits$5,393,0006,381
Interest-bearing deposits$40,773,0006,489
Retail deposits$40,385,0006,364
Estimated insured deposits$38,331,0006,434
IRAs and Keogh plan accounts$3,028,0005,490
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$44,511,0006,694
Deposits held in domestic offices$44,511,0006,694
Individuals, partnerships, and corporations$38,753,0006,722
U.S. Government$03,628
States and political subdivisions in the U.S.$5,758,0003,858
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$8,516,0006,794
Demand deposits$5,194,0006,390
Nontransaction accounts$35,995,0006,426
Money market deposit accounts (MMDAs)$8,164,0005,016
Other savings deposits (excluding MMDAs)$5,527,0004,867
Total time deposits$22,304,0006,556
Total time and savings deposits$39,317,0006,580
Noninterest-bearing deposits$5,194,0006,466
Interest-bearing deposits$39,317,0006,572
Retail deposits$39,241,0006,462
Estimated insured deposits$37,422,0006,513
IRAs and Keogh plan accounts$3,040,0005,409
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$42,459,0006,760
Deposits held in domestic offices$42,459,0006,760
Individuals, partnerships, and corporations$37,836,0006,750
U.S. Government$03,888
States and political subdivisions in the U.S.$4,623,0004,205
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$8,876,0006,751
Demand deposits$5,283,0006,450
Nontransaction accounts$33,583,0006,531
Money market deposit accounts (MMDAs)$7,285,0005,145
Other savings deposits (excluding MMDAs)$5,750,0004,643
Total time deposits$20,548,0006,695
Total time and savings deposits$37,176,0006,657
Noninterest-bearing deposits$5,283,0006,530
Interest-bearing deposits$37,176,0006,649
Retail deposits$38,759,0006,476
Estimated insured deposits$36,893,0006,518
IRAs and Keogh plan accounts$3,026,0005,357
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$42,755,0006,728
Deposits held in domestic offices$42,755,0006,727
Individuals, partnerships, and corporations$38,966,0006,677
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$3,787,0004,484
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$8,719,0006,768
Demand deposits$5,320,0006,389
Nontransaction accounts$34,036,0006,517
Money market deposit accounts (MMDAs)$6,747,0005,291
Other savings deposits (excluding MMDAs)$5,787,0004,667
Total time deposits$21,502,0006,613
Total time and savings deposits$37,435,0006,625
Noninterest-bearing deposits$5,320,0006,479
Interest-bearing deposits$37,435,0006,619
Retail deposits$38,669,0006,468
Estimated insured deposits$38,339,0006,427
IRAs and Keogh plan accounts$3,033,0005,305
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$42,847,0006,734
Deposits held in domestic offices$42,847,0006,732
Individuals, partnerships, and corporations$38,408,0006,718
U.S. Government$03,873
States and political subdivisions in the U.S.$4,439,0004,225
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$8,450,0006,858
Demand deposits$5,003,0006,543
Nontransaction accounts$34,397,0006,500
Money market deposit accounts (MMDAs)$6,188,0005,467
Other savings deposits (excluding MMDAs)$5,679,0004,741
Total time deposits$22,530,0006,516
Total time and savings deposits$37,844,0006,628
Noninterest-bearing deposits$5,003,0006,638
Interest-bearing deposits$37,844,0006,625
Retail deposits$37,803,0006,540
Estimated insured deposits$37,555,0006,477
IRAs and Keogh plan accounts$3,061,0005,268
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$43,654,0006,720
Deposits held in domestic offices$43,654,0006,719
Individuals, partnerships, and corporations$39,293,0006,691
U.S. Government$03,876
States and political subdivisions in the U.S.$4,361,0004,245
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$8,213,0006,924
Demand deposits$5,174,0006,471
Nontransaction accounts$35,441,0006,449
Money market deposit accounts (MMDAs)$6,396,0005,365
Other savings deposits (excluding MMDAs)$5,886,0004,630
Total time deposits$23,159,0006,480
Total time and savings deposits$38,480,0006,624
Noninterest-bearing deposits$5,174,0006,564
Interest-bearing deposits$38,480,0006,621
Retail deposits$38,293,0006,525
Estimated insured deposits$38,279,0006,447
IRAs and Keogh plan accounts$3,056,0005,257
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,807,0006,729
Deposits held in domestic offices$42,807,0006,728
Individuals, partnerships, and corporations$38,458,0006,725
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$4,347,0004,207
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$8,575,0006,862
Demand deposits$5,494,0006,416
Nontransaction accounts$34,232,0006,473
Money market deposit accounts (MMDAs)$5,897,0005,428
Other savings deposits (excluding MMDAs)$5,486,0004,713
Total time deposits$22,849,0006,473
Total time and savings deposits$37,313,0006,640
Noninterest-bearing deposits$5,494,0006,505
Interest-bearing deposits$37,313,0006,632
Retail deposits$37,437,0006,535
Estimated insured deposits$37,612,0006,443
IRAs and Keogh plan accounts$3,030,0005,265
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$42,234,0006,747
Deposits held in domestic offices$42,234,0006,747
Individuals, partnerships, and corporations$37,735,0006,766
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$4,489,0004,057
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$7,910,0006,940
Demand deposits$4,863,0006,578
Nontransaction accounts$34,324,0006,496
Money market deposit accounts (MMDAs)$6,395,0005,294
Other savings deposits (excluding MMDAs)$5,320,0004,834
Total time deposits$22,609,0006,510
Total time and savings deposits$37,371,0006,643
Noninterest-bearing deposits$4,863,0006,676
Interest-bearing deposits$37,371,0006,640
Retail deposits$37,244,0006,537
Estimated insured deposits$37,242,0006,468
IRAs and Keogh plan accounts$2,899,0005,400
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$43,331,0006,738
Deposits held in domestic offices$43,331,0006,736
Individuals, partnerships, and corporations$37,557,0006,797
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$5,770,0003,606
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,467,0006,904
Demand deposits$4,831,0006,655
Nontransaction accounts$34,864,0006,476
Money market deposit accounts (MMDAs)$6,714,0005,199
Other savings deposits (excluding MMDAs)$5,363,0004,926
Total time deposits$22,787,0006,496
Total time and savings deposits$38,500,0006,608
Noninterest-bearing deposits$4,831,0006,747
Interest-bearing deposits$38,500,0006,604
Retail deposits$38,403,0006,493
Estimated insured deposits$37,281,0006,491
IRAs and Keogh plan accounts$2,858,0005,433
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$44,007,0006,732
Deposits held in domestic offices$44,007,0006,730
Individuals, partnerships, and corporations$39,032,0006,730
U.S. Government$04,056
States and political subdivisions in the U.S.$4,975,0003,979
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$7,940,0007,102
Demand deposits$4,777,0006,693
Nontransaction accounts$36,067,0006,404
Money market deposit accounts (MMDAs)$6,608,0005,242
Other savings deposits (excluding MMDAs)$5,806,0004,798
Total time deposits$23,653,0006,417
Total time and savings deposits$39,230,0006,581
Noninterest-bearing deposits$4,777,0006,767
Interest-bearing deposits$39,230,0006,585
Retail deposits$38,848,0006,493
Estimated insured deposits$39,592,0006,373
IRAs and Keogh plan accounts$2,859,0005,392
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$43,578,0006,745
Deposits held in domestic offices$43,578,0006,744
Individuals, partnerships, and corporations$37,923,0006,784
U.S. Government$04,273
States and political subdivisions in the U.S.$5,655,0003,702
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$8,352,0007,070
Demand deposits$5,093,0006,672
Nontransaction accounts$35,226,0006,403
Money market deposit accounts (MMDAs)$6,208,0005,291
Other savings deposits (excluding MMDAs)$5,226,0005,007
Total time deposits$23,792,0006,336
Total time and savings deposits$38,485,0006,607
Noninterest-bearing deposits$5,093,0006,749
Interest-bearing deposits$38,485,0006,608
Retail deposits$37,480,0006,537
Estimated insured deposits$37,628,0006,473
IRAs and Keogh plan accounts$2,855,0005,358
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$43,035,0006,752
Deposits held in domestic offices$43,035,0006,750
Individuals, partnerships, and corporations$37,860,0006,793
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$5,174,0003,789
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,001,0007,110
Demand deposits$4,961,0006,635
Nontransaction accounts$35,034,0006,424
Money market deposit accounts (MMDAs)$6,882,0005,090
Other savings deposits (excluding MMDAs)$5,407,0005,010
Total time deposits$22,745,0006,426
Total time and savings deposits$38,074,0006,598
Noninterest-bearing deposits$4,961,0006,714
Interest-bearing deposits$38,074,0006,602
Retail deposits$38,102,0006,482
Estimated insured deposits$38,830,0006,394
IRAs and Keogh plan accounts$2,953,0005,276
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$41,700,0006,836
Deposits held in domestic offices$41,700,0006,834
Individuals, partnerships, and corporations$36,987,0006,861
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$4,712,0003,960
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$7,660,0007,262
Demand deposits$4,551,0006,889
Nontransaction accounts$34,040,0006,450
Money market deposit accounts (MMDAs)$6,213,0005,343
Other savings deposits (excluding MMDAs)$5,501,0005,073
Total time deposits$22,326,0006,409
Total time and savings deposits$37,149,0006,662
Noninterest-bearing deposits$4,551,0006,944
Interest-bearing deposits$37,149,0006,670
Retail deposits$37,095,0006,580
Estimated insured deposits$38,453,0006,439
IRAs and Keogh plan accounts$2,932,0005,273
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$41,655,0006,857
Deposits held in domestic offices$41,655,0006,855
Individuals, partnerships, and corporations$38,077,0006,796
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$3,576,0004,545
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$8,373,0007,157
Demand deposits$4,981,0006,746
Nontransaction accounts$33,282,0006,515
Money market deposit accounts (MMDAs)$5,974,0005,463
Other savings deposits (excluding MMDAs)$5,523,0005,154
Total time deposits$21,785,0006,430
Total time and savings deposits$36,674,0006,695
Noninterest-bearing deposits$4,981,0006,806
Interest-bearing deposits$36,674,0006,709
Retail deposits$37,511,0006,589
Estimated insured deposits$39,082,0006,362
IRAs and Keogh plan accounts$2,844,0005,330
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$43,341,0006,810
Deposits held in domestic offices$43,341,0006,808
Individuals, partnerships, and corporations$39,109,0006,772
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$4,230,0004,255
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$9,438,0007,041
Demand deposits$5,633,0006,612
Nontransaction accounts$33,903,0006,444
Money market deposit accounts (MMDAs)$6,534,0005,296
Other savings deposits (excluding MMDAs)$5,601,0005,114
Total time deposits$21,768,0006,392
Total time and savings deposits$37,708,0006,651
Noninterest-bearing deposits$5,633,0006,682
Interest-bearing deposits$37,708,0006,663
Retail deposits$39,014,0006,535
Estimated insured deposits$40,037,0006,331
IRAs and Keogh plan accounts$2,903,0005,263
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$42,859,0006,795
Deposits held in domestic offices$42,859,0006,792
Individuals, partnerships, and corporations$36,254,0006,923
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$6,601,0003,294
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,219,0007,240
Demand deposits$4,799,0006,832
Nontransaction accounts$34,640,0006,391
Money market deposit accounts (MMDAs)$7,181,0005,097
Other savings deposits (excluding MMDAs)$5,729,0005,103
Total time deposits$21,730,0006,402
Total time and savings deposits$38,060,0006,611
Noninterest-bearing deposits$4,799,0006,883
Interest-bearing deposits$38,060,0006,620
Retail deposits$38,898,0006,501
Estimated insured deposits$41,003,0006,256
IRAs and Keogh plan accounts$2,936,0005,266
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$42,938,0006,777
Deposits held in domestic offices$42,938,0006,776
Individuals, partnerships, and corporations$38,161,0006,778
U.S. Government$04,271
States and political subdivisions in the U.S.$4,777,0003,953
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,314,0007,214
Demand deposits$4,487,0006,909
Nontransaction accounts$34,624,0006,364
Money market deposit accounts (MMDAs)$7,155,0005,115
Other savings deposits (excluding MMDAs)$5,566,0005,246
Total time deposits$21,903,0006,312
Total time and savings deposits$38,451,0006,567
Noninterest-bearing deposits$4,487,0006,951
Interest-bearing deposits$38,451,0006,596
Retail deposits$38,691,0006,515
Estimated insured deposits$41,102,0006,216
IRAs and Keogh plan accounts$2,979,0005,209
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$42,630,0006,864
Deposits held in domestic offices$42,630,0006,862
Individuals, partnerships, and corporations$38,150,0006,842
U.S. Government$04,329
States and political subdivisions in the U.S.$4,480,0004,179
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,247,0007,316
Demand deposits$4,837,0006,799
Nontransaction accounts$34,383,0006,429
Money market deposit accounts (MMDAs)$6,912,0005,270
Other savings deposits (excluding MMDAs)$5,696,0005,282
Total time deposits$21,775,0006,324
Total time and savings deposits$37,793,0006,698
Noninterest-bearing deposits$4,837,0006,837
Interest-bearing deposits$37,793,0006,720
Retail deposits$38,832,0006,573
Estimated insured deposits$41,280,0006,279
IRAs and Keogh plan accounts$2,983,0005,235
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$44,021,0006,806
Deposits held in domestic offices$44,021,0006,804
Individuals, partnerships, and corporations$38,494,0006,835
U.S. Government$04,510
States and political subdivisions in the U.S.$5,527,0003,755
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,388,0007,345
Demand deposits$5,234,0006,726
Nontransaction accounts$35,633,0006,336
Money market deposit accounts (MMDAs)$7,225,0005,188
Other savings deposits (excluding MMDAs)$5,591,0005,275
Total time deposits$22,817,0006,179
Total time and savings deposits$38,787,0006,620
Noninterest-bearing deposits$5,234,0006,781
Interest-bearing deposits$38,787,0006,643
Retail deposits$39,195,0006,577
Estimated insured deposits$42,457,0006,198
IRAs and Keogh plan accounts$3,040,0005,197
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$44,765,0006,700
Deposits held in domestic offices$44,765,0006,698
Individuals, partnerships, and corporations$38,819,0006,783
U.S. Government$04,404
States and political subdivisions in the U.S.$5,946,0003,521
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$8,260,0007,270
Demand deposits$5,063,0006,646
Nontransaction accounts$36,505,0006,266
Money market deposit accounts (MMDAs)$7,131,0005,236
Other savings deposits (excluding MMDAs)$5,803,0005,203
Total time deposits$23,571,0006,076
Total time and savings deposits$39,702,0006,543
Noninterest-bearing deposits$5,063,0006,694
Interest-bearing deposits$39,702,0006,562
Retail deposits$39,385,0006,520
Estimated insured deposits$43,565,0006,103
IRAs and Keogh plan accounts$3,029,0005,250
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$45,237,0006,729
Deposits held in domestic offices$45,237,0006,728
Individuals, partnerships, and corporations$38,525,0006,831
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$6,708,0003,246
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$8,140,0007,370
Demand deposits$5,089,0006,644
Nontransaction accounts$37,097,0006,243
Money market deposit accounts (MMDAs)$7,073,0005,260
Other savings deposits (excluding MMDAs)$6,064,0005,130
Total time deposits$23,960,0006,052
Total time and savings deposits$40,148,0006,546
Noninterest-bearing deposits$5,089,0006,686
Interest-bearing deposits$40,148,0006,565
Retail deposits$39,762,0006,544
Estimated insured deposits$44,501,0006,077
IRAs and Keogh plan accounts$3,102,0005,252
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$46,061,0006,687
Deposits held in domestic offices$46,061,0006,684
Individuals, partnerships, and corporations$40,172,0006,742
U.S. Government$04,568
States and political subdivisions in the U.S.$5,889,0003,564
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$8,556,0007,260
Demand deposits$5,019,0006,651
Nontransaction accounts$37,505,0006,235
Money market deposit accounts (MMDAs)$7,501,0005,134
Other savings deposits (excluding MMDAs)$5,906,0005,197
Total time deposits$24,098,0006,087
Total time and savings deposits$41,042,0006,511
Noninterest-bearing deposits$5,019,0006,694
Interest-bearing deposits$41,042,0006,537
Retail deposits$41,142,0006,471
Estimated insured deposits$44,855,0006,076
IRAs and Keogh plan accounts$3,089,0005,262
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$46,024,0006,695
Deposits held in domestic offices$46,024,0006,693
Individuals, partnerships, and corporations$40,580,0006,735
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$5,443,0003,738
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,647,0006,672
Demand deposits$5,474,0006,113
Nontransaction accounts$37,377,0005,518
Money market deposit accounts (MMDAs)$7,501,0004,601
Other savings deposits (excluding MMDAs)$5,756,0004,571
Total time deposits$24,120,0005,389
Total time and savings deposits$40,550,0006,536
Noninterest-bearing deposits$5,474,0006,528
Interest-bearing deposits$40,550,0006,558
Retail deposits$41,122,0006,496
Estimated insured deposits$44,284,0006,112
IRAs and Keogh plan accounts$3,029,0005,359
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$46,424,0006,688
Deposits held in domestic offices$46,424,0006,687
Individuals, partnerships, and corporations$40,492,0006,730
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$5,931,0003,401
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,762,0006,807
Demand deposits$4,798,0006,316
Nontransaction accounts$38,662,0005,447
Money market deposit accounts (MMDAs)$8,068,0004,452
Other savings deposits (excluding MMDAs)$5,756,0004,571
Total time deposits$24,838,0005,351
Total time and savings deposits$41,626,0006,478
Noninterest-bearing deposits$4,798,0006,754
Interest-bearing deposits$41,626,0006,500
Retail deposits$41,366,0006,448
Estimated insured deposits$44,812,0006,112
IRAs and Keogh plan accounts$3,025,0005,417
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$45,849,0006,720
Deposits held in domestic offices$45,849,0006,719
Individuals, partnerships, and corporations$40,597,0006,726
U.S. Government$04,820
States and political subdivisions in the U.S.$5,252,0003,653
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$8,054,0006,719
Demand deposits$4,867,0006,238
Nontransaction accounts$37,795,0005,501
Money market deposit accounts (MMDAs)$7,215,0004,626
Other savings deposits (excluding MMDAs)$5,599,0004,584
Total time deposits$24,981,0005,375
Total time and savings deposits$40,982,0006,538
Noninterest-bearing deposits$4,867,0006,682
Interest-bearing deposits$40,982,0006,564
Retail deposits$40,950,0006,497
Estimated insured deposits$41,380,0006,401
IRAs and Keogh plan accounts$2,983,0005,469
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$45,772,0006,702
Deposits held in domestic offices$45,772,0006,701
Individuals, partnerships, and corporations$39,837,0006,772
U.S. Government$04,819
States and political subdivisions in the U.S.$5,935,0003,427
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,627,0006,823
Demand deposits$4,687,0006,260
Nontransaction accounts$38,145,0005,458
Money market deposit accounts (MMDAs)$7,144,0004,650
Other savings deposits (excluding MMDAs)$5,487,0004,585
Total time deposits$25,514,0005,333
Total time and savings deposits$41,085,0006,500
Noninterest-bearing deposits$4,687,0006,706
Interest-bearing deposits$41,085,0006,531
Retail deposits$40,423,0006,491
Estimated insured deposits$40,916,0006,404
IRAs and Keogh plan accounts$2,927,0005,459
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$46,798,0006,608
Deposits held in domestic offices$46,798,0006,605
Individuals, partnerships, and corporations$39,445,0006,760
U.S. Government$04,995
States and political subdivisions in the U.S.$7,353,0002,951
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$8,973,0006,521
Demand deposits$5,008,0006,162
Nontransaction accounts$37,825,0005,413
Money market deposit accounts (MMDAs)$7,454,0004,497
Other savings deposits (excluding MMDAs)$5,487,0004,455
Total time deposits$24,884,0005,385
Total time and savings deposits$41,790,0006,414
Noninterest-bearing deposits$5,008,0006,583
Interest-bearing deposits$41,790,0006,445
Retail deposits$41,415,0006,383
Estimated insured deposits$40,448,0006,406
IRAs and Keogh plan accounts$2,821,0005,523
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$45,616,0006,634
Deposits held in domestic offices$45,616,0006,632
Individuals, partnerships, and corporations$40,606,0006,620
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$5,004,0003,646
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$8,378,0006,661
Demand deposits$5,148,0006,082
Nontransaction accounts$37,238,0005,428
Money market deposit accounts (MMDAs)$6,037,0004,713
Other savings deposits (excluding MMDAs)$5,630,0004,188
Total time deposits$25,571,0005,365
Total time and savings deposits$40,468,0006,441
Noninterest-bearing deposits$5,148,0006,481
Interest-bearing deposits$40,468,0006,474
Retail deposits$40,752,0006,376
Estimated insured deposits$40,027,0006,432
IRAs and Keogh plan accounts$2,665,0005,653
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$41,335,0006,855
Deposits held in domestic offices$41,335,0006,853
Individuals, partnerships, and corporations$36,906,0006,833
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$4,426,0003,945
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,615,0006,875
Demand deposits$4,698,0006,273
Nontransaction accounts$33,720,0005,626
Money market deposit accounts (MMDAs)$5,046,0004,813
Other savings deposits (excluding MMDAs)$5,147,0004,204
Total time deposits$23,527,0005,617
Total time and savings deposits$36,637,0006,649
Noninterest-bearing deposits$4,698,0006,657
Interest-bearing deposits$36,637,0006,711
Retail deposits$37,267,0006,598
Estimated insured deposits$37,265,0006,635
IRAs and Keogh plan accounts$2,664,0005,634
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$42,538,0006,860
Deposits held in domestic offices$42,538,0006,857
Individuals, partnerships, and corporations$36,960,0006,927
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$5,576,0003,249
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,883,0007,257
Demand deposits$4,467,0006,490
Nontransaction accounts$35,655,0005,435
Money market deposit accounts (MMDAs)$7,991,0003,849
Other savings deposits (excluding MMDAs)$5,097,0004,546
Total time deposits$22,567,0005,681
Total time and savings deposits$38,071,0006,602
Noninterest-bearing deposits$4,467,0006,870
Interest-bearing deposits$38,071,0006,652
Retail deposits$37,823,0006,676
Estimated insured deposits$35,408,0006,936
IRAs and Keogh plan accounts$2,502,0006,028
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$38,928,0007,265
Deposits held in domestic offices$38,928,0007,264
Individuals, partnerships, and corporations$33,152,0007,421
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$5,775,0003,003
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$7,324,0007,296
Demand deposits$4,808,0006,414
Nontransaction accounts$31,604,0005,874
Money market deposit accounts (MMDAs)$5,189,0004,732
Other savings deposits (excluding MMDAs)$2,439,0006,643
Total time deposits$23,976,0005,538
Total time and savings deposits$34,120,0007,104
Noninterest-bearing deposits$4,808,0006,786
Interest-bearing deposits$34,120,0007,151
Retail deposits$35,428,0007,055
Estimated insured deposits$34,080,0007,226
IRAs and Keogh plan accounts$2,350,0006,352
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$36,832,0007,613
Deposits held in domestic offices$36,832,0007,610
Individuals, partnerships, and corporations$31,958,0007,698
U.S. Government$06,819
States and political subdivisions in the U.S.$4,874,0003,512
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,975,0007,921
Demand deposits$3,601,0007,259
Nontransaction accounts$30,857,0006,013
Money market deposit accounts (MMDAs)$4,678,0004,944
Other savings deposits (excluding MMDAs)$2,532,0006,759
Total time deposits$23,647,0005,656
Total time and savings deposits$33,231,0007,318
Noninterest-bearing deposits$3,601,0007,666
Interest-bearing deposits$33,231,0007,386
Retail deposits$34,122,0007,348
Estimated insured deposits$33,559,0007,453
IRAs and Keogh plan accounts$2,303,0006,624
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$35,658,0007,988
Deposits held in domestic offices$35,658,0007,983
Individuals, partnerships, and corporations$31,114,0008,059
U.S. Government$71,0003,562
States and political subdivisions in the U.S.$4,473,0003,724
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$6,407,0008,097
Demand deposits$3,984,0007,198
Nontransaction accounts$29,251,0006,326
Money market deposit accounts (MMDAs)$4,764,0005,107
Other savings deposits (excluding MMDAs)$2,632,0006,985
Total time deposits$21,855,0006,030
Total time and savings deposits$31,674,0007,729
Noninterest-bearing deposits$3,984,0007,590
Interest-bearing deposits$31,674,0007,815
Retail deposits$32,525,0007,834
Estimated insured deposits$32,200,0007,898
IRAs and Keogh plan accounts$2,357,0006,852
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$34,395,0008,372
Deposits held in domestic offices$34,395,0008,368
Individuals, partnerships, and corporations$30,513,0008,413
U.S. Government$50,0004,328
States and political subdivisions in the U.S.$3,832,0004,115
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,575,0008,717
Demand deposits$3,393,0007,841
Nontransaction accounts$28,820,0006,501
Money market deposit accounts (MMDAs)$4,791,0005,260
Other savings deposits (excluding MMDAs)$2,459,0007,470
Total time deposits$21,570,0006,117
Total time and savings deposits$31,002,0008,052
Noninterest-bearing deposits$3,393,0008,288
Interest-bearing deposits$31,002,0008,147
Retail deposits$32,573,0008,112
Estimated insured deposits$32,985,0008,078
IRAs and Keogh plan accounts$2,244,0007,251
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$31,491,0008,963
Deposits held in domestic offices$31,491,0008,958
Individuals, partnerships, and corporations$28,076,0008,998
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$3,410,0004,339
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$5,598,0009,136
Demand deposits$3,431,0008,091
Nontransaction accounts$25,893,0006,915
Money market deposit accounts (MMDAs)$6,804,0004,652
Other savings deposits (excluding MMDAs)$2,809,0007,656
Total time deposits$16,280,0006,872
Total time and savings deposits$28,060,0008,652
Noninterest-bearing deposits$3,431,0008,518
Interest-bearing deposits$28,060,0008,745
Retail deposits$30,659,0008,602
Estimated insured deposits$29,246,0008,799
IRAs and Keogh plan accounts$2,162,0007,438
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$31,756,0009,275
Deposits held in domestic offices$31,756,0009,269
Individuals, partnerships, and corporations$28,033,0009,321
U.S. Government$46,0004,474
States and political subdivisions in the U.S.$3,677,0004,021
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,436,0009,538
Demand deposits$3,265,0008,420
Nontransaction accounts$26,320,0007,013
Money market deposit accounts (MMDAs)$7,286,0004,831
Other savings deposits (excluding MMDAs)$2,898,0007,871
Total time deposits$16,136,0006,915
Total time and savings deposits$28,491,0008,874
Noninterest-bearing deposits$3,265,0008,865
Interest-bearing deposits$28,491,0009,038
Retail deposits$30,979,0008,944
Estimated insured deposits$29,122,0009,208
IRAs and Keogh plan accounts$2,049,0008,009
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$31,921,0009,484
Deposits held in domestic offices$31,921,0009,479
Individuals, partnerships, and corporations$28,053,0009,759
U.S. Government$59,0004,760
States and political subdivisions in the U.S.$3,809,0003,787
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,236,0009,775
Demand deposits$3,208,0008,533
Nontransaction accounts$26,685,0007,038
Money market deposit accounts (MMDAs)$7,039,0005,062
Other savings deposits (excluding MMDAs)$2,725,0007,835
Total time deposits$16,921,0006,986
Total time and savings deposits$28,713,0009,255
Noninterest-bearing deposits$3,208,0009,123
Interest-bearing deposits$28,713,0009,251
Retail deposits$31,057,0009,130
Estimated insured deposits$29,573,0009,405
IRAs and Keogh plan accounts$1,897,0008,667
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA