Home > Bank of South Texas > Total Deposits

Bank of South Texas, Total Deposits

2023-12-31Rank
Total deposits$142,608,0003,238
Deposits held in domestic offices$142,608,0003,238
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$59,189,0003,025
Demand deposits$52,336,0002,486
Nontransaction accounts$83,419,0003,120
Money market deposit accounts (MMDAs)$2,962,0003,929
Other savings deposits (excluding MMDAs)$12,213,0003,373
Total time deposits$68,243,0002,336
Total time and savings deposits$90,272,0003,343
Noninterest-bearing deposits$52,336,0002,464
Interest-bearing deposits$90,272,0003,391
Retail deposits$121,460,0003,267
Estimated insured deposits$115,859,0003,124
IRAs and Keogh plan accounts$941,0003,964
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$9,721,000379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$136,633,0003,300
Deposits held in domestic offices$136,633,0003,300
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$59,069,0003,052
Demand deposits$51,895,0002,501
Nontransaction accounts$77,564,0003,223
Money market deposit accounts (MMDAs)$3,027,0003,936
Other savings deposits (excluding MMDAs)$12,102,0003,440
Total time deposits$62,435,0002,373
Total time and savings deposits$84,738,0003,413
Noninterest-bearing deposits$51,894,0002,486
Interest-bearing deposits$84,739,0003,467
Retail deposits$117,560,0003,301
Estimated insured deposits$112,724,0003,159
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$12,944,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$140,588,0003,261
Deposits held in domestic offices$140,588,0003,260
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$60,762,0003,056
Demand deposits$53,520,0002,470
Nontransaction accounts$79,826,0003,156
Money market deposit accounts (MMDAs)$3,619,0003,926
Other savings deposits (excluding MMDAs)$13,574,0003,377
Total time deposits$62,633,0002,276
Total time and savings deposits$87,068,0003,402
Noninterest-bearing deposits$53,520,0002,471
Interest-bearing deposits$87,068,0003,443
Retail deposits$122,426,0003,272
Estimated insured deposits$115,917,0003,129
IRAs and Keogh plan accounts$799,0004,086
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$15,532,000276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$138,998,0003,316
Deposits held in domestic offices$138,998,0003,316
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$59,914,0003,161
Demand deposits$52,282,0002,596
Nontransaction accounts$79,084,0003,213
Money market deposit accounts (MMDAs)$4,613,0003,926
Other savings deposits (excluding MMDAs)$13,227,0003,506
Total time deposits$61,245,0002,191
Total time and savings deposits$86,716,0003,444
Noninterest-bearing deposits$52,282,0002,590
Interest-bearing deposits$86,716,0003,495
Retail deposits$122,720,0003,350
Estimated insured deposits$116,459,0003,161
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$15,532,000277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$131,612,0003,430
Deposits held in domestic offices$131,612,0003,429
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$59,233,0003,232
Demand deposits$51,545,0002,676
Nontransaction accounts$72,379,0003,340
Money market deposit accounts (MMDAs)$4,699,0003,973
Other savings deposits (excluding MMDAs)$13,588,0003,524
Total time deposits$54,091,0002,204
Total time and savings deposits$80,067,0003,567
Noninterest-bearing deposits$51,546,0002,682
Interest-bearing deposits$80,066,0003,617
Retail deposits$115,471,0003,473
Estimated insured deposits$110,702,0003,242
IRAs and Keogh plan accounts$808,0004,156
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$9,712,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$129,769,0003,470
Deposits held in domestic offices$129,769,0003,470
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$64,908,0003,135
Demand deposits$56,746,0002,569
Nontransaction accounts$64,860,0003,531
Money market deposit accounts (MMDAs)$6,431,0003,878
Other savings deposits (excluding MMDAs)$14,259,0003,543
Total time deposits$44,171,0002,473
Total time and savings deposits$73,022,0003,716
Noninterest-bearing deposits$56,747,0002,592
Interest-bearing deposits$73,022,0003,763
Retail deposits$113,829,0003,539
Estimated insured deposits$104,577,0003,361
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$121,971,0003,617
Deposits held in domestic offices$121,971,0003,617
Individuals, partnerships, and corporations$121,936,0003,431
U.S. Government$0821
States and political subdivisions in the U.S.$35,0004,390
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$56,106,0003,353
Demand deposits$48,324,0002,831
Nontransaction accounts$65,865,0003,574
Money market deposit accounts (MMDAs)$7,329,0003,863
Other savings deposits (excluding MMDAs)$14,030,0003,632
Total time deposits$44,506,0002,500
Total time and savings deposits$73,647,0003,761
Noninterest-bearing deposits$48,324,0002,844
Interest-bearing deposits$73,647,0003,816
Retail deposits$106,204,0003,682
Estimated insured deposits$101,478,0003,471
IRAs and Keogh plan accounts$818,0004,282
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$120,160,0003,646
Deposits held in domestic offices$120,160,0003,646
Individuals, partnerships, and corporations$120,126,0003,451
U.S. Government$0814
States and political subdivisions in the U.S.$34,0004,410
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$58,420,0003,301
Demand deposits$50,682,0002,733
Nontransaction accounts$61,740,0003,666
Money market deposit accounts (MMDAs)$7,937,0003,859
Other savings deposits (excluding MMDAs)$13,952,0003,640
Total time deposits$39,850,0002,685
Total time and savings deposits$69,478,0003,857
Noninterest-bearing deposits$50,682,0002,763
Interest-bearing deposits$69,478,0003,888
Retail deposits$106,360,0003,703
Estimated insured deposits$98,610,0003,531
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$117,715,0003,672
Deposits held in domestic offices$117,715,0003,672
Individuals, partnerships, and corporations$117,677,0003,466
U.S. Government$0909
States and political subdivisions in the U.S.$38,0004,453
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$56,354,0003,324
Demand deposits$48,741,0002,771
Nontransaction accounts$61,361,0003,681
Money market deposit accounts (MMDAs)$7,584,0003,871
Other savings deposits (excluding MMDAs)$13,326,0003,650
Total time deposits$40,451,0002,711
Total time and savings deposits$68,974,0003,868
Noninterest-bearing deposits$48,741,0002,814
Interest-bearing deposits$68,974,0003,898
Retail deposits$104,169,0003,719
Estimated insured deposits$96,869,0003,546
IRAs and Keogh plan accounts$875,0004,328
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$114,350,0003,717
Deposits held in domestic offices$114,350,0003,717
Individuals, partnerships, and corporations$114,318,0003,527
U.S. Government$0842
States and political subdivisions in the U.S.$32,0004,519
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$55,084,0003,331
Demand deposits$47,598,0002,745
Nontransaction accounts$59,266,0003,756
Money market deposit accounts (MMDAs)$6,959,0003,971
Other savings deposits (excluding MMDAs)$13,414,0003,657
Total time deposits$38,894,0002,850
Total time and savings deposits$66,752,0003,934
Noninterest-bearing deposits$47,598,0002,817
Interest-bearing deposits$66,752,0003,966
Retail deposits$101,249,0003,770
Estimated insured deposits$95,318,0003,603
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$115,713,0003,707
Deposits held in domestic offices$115,713,0003,707
Individuals, partnerships, and corporations$115,674,0003,507
U.S. Government$0841
States and political subdivisions in the U.S.$38,0004,555
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$57,862,0003,246
Demand deposits$50,340,0002,627
Nontransaction accounts$57,850,0003,789
Money market deposit accounts (MMDAs)$7,100,0003,956
Other savings deposits (excluding MMDAs)$12,785,0003,688
Total time deposits$37,964,0002,941
Total time and savings deposits$65,372,0003,980
Noninterest-bearing deposits$50,341,0002,697
Interest-bearing deposits$65,372,0004,013
Retail deposits$103,157,0003,765
Estimated insured deposits$94,963,0003,623
IRAs and Keogh plan accounts$909,0004,421
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$116,175,0003,708
Deposits held in domestic offices$116,175,0003,708
Individuals, partnerships, and corporations$114,231,0003,518
U.S. Government$0837
States and political subdivisions in the U.S.$1,944,0004,189
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$51,357,0003,424
Demand deposits$44,337,0002,804
Nontransaction accounts$64,818,0003,635
Money market deposit accounts (MMDAs)$6,339,0004,035
Other savings deposits (excluding MMDAs)$11,963,0003,746
Total time deposits$46,516,0002,667
Total time and savings deposits$71,838,0003,860
Noninterest-bearing deposits$44,337,0002,878
Interest-bearing deposits$71,838,0003,907
Retail deposits$103,584,0003,757
Estimated insured deposits$99,550,0003,551
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$117,488,0003,618
Deposits held in domestic offices$117,488,0003,618
Individuals, partnerships, and corporations$115,052,0003,438
U.S. Government$0909
States and political subdivisions in the U.S.$2,437,0004,090
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$46,873,0003,439
Demand deposits$45,802,0002,601
Nontransaction accounts$70,616,0003,462
Money market deposit accounts (MMDAs)$11,754,0003,527
Other savings deposits (excluding MMDAs)$11,543,0003,701
Total time deposits$47,320,0002,671
Total time and savings deposits$71,687,0003,825
Noninterest-bearing deposits$45,802,0002,699
Interest-bearing deposits$71,686,0003,863
Retail deposits$104,850,0003,656
Estimated insured deposits$97,852,0003,491
IRAs and Keogh plan accounts$1,064,0004,410
Brokered deposits$1,407,0001,554
Fully insured brokered deposits$1,407,0001,348
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$116,565,0003,581
Deposits held in domestic offices$116,565,0003,581
Individuals, partnerships, and corporations$114,141,0003,406
U.S. Government$0867
States and political subdivisions in the U.S.$2,423,0004,112
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$45,825,0003,354
Demand deposits$44,740,0002,517
Nontransaction accounts$70,739,0003,452
Money market deposit accounts (MMDAs)$11,603,0003,526
Other savings deposits (excluding MMDAs)$10,902,0003,741
Total time deposits$48,233,0002,679
Total time and savings deposits$71,824,0003,797
Noninterest-bearing deposits$44,740,0002,658
Interest-bearing deposits$71,825,0003,843
Retail deposits$103,899,0003,627
Estimated insured deposits$97,831,0003,476
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,407,0001,630
Fully insured brokered deposits$1,407,0001,410
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$125,917,0003,450
Deposits held in domestic offices$125,917,0003,449
Individuals, partnerships, and corporations$123,490,0003,260
U.S. Government$0863
States and political subdivisions in the U.S.$2,427,0004,142
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$46,152,0003,335
Demand deposits$45,067,0002,478
Nontransaction accounts$79,765,0003,251
Money market deposit accounts (MMDAs)$11,690,0003,489
Other savings deposits (excluding MMDAs)$9,451,0003,903
Total time deposits$58,623,0002,409
Total time and savings deposits$80,850,0003,630
Noninterest-bearing deposits$45,067,0002,657
Interest-bearing deposits$80,850,0003,677
Retail deposits$102,617,0003,652
Estimated insured deposits$105,979,0003,348
IRAs and Keogh plan accounts$1,084,0004,460
Brokered deposits$11,816,0001,017
Fully insured brokered deposits$11,816,000900
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$120,840,0003,398
Deposits held in domestic offices$120,840,0003,397
Individuals, partnerships, and corporations$118,413,0003,206
U.S. Government$0886
States and political subdivisions in the U.S.$2,427,0004,143
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$41,416,0003,235
Demand deposits$40,331,0002,270
Nontransaction accounts$79,424,0003,224
Money market deposit accounts (MMDAs)$10,217,0003,588
Other savings deposits (excluding MMDAs)$8,218,0003,983
Total time deposits$60,988,0002,394
Total time and savings deposits$80,509,0003,595
Noninterest-bearing deposits$40,331,0002,460
Interest-bearing deposits$80,509,0003,631
Retail deposits$89,900,0003,731
Estimated insured deposits$101,990,0003,308
IRAs and Keogh plan accounts$01,344
Brokered deposits$18,654,000831
Fully insured brokered deposits$18,654,000749
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$119,633,0003,436
Deposits held in domestic offices$119,633,0003,435
Individuals, partnerships, and corporations$116,725,0003,250
U.S. Government$01,019
States and political subdivisions in the U.S.$2,908,0004,096
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,397,0003,399
Demand deposits$37,251,0002,423
Nontransaction accounts$81,236,0003,206
Money market deposit accounts (MMDAs)$8,829,0003,725
Other savings deposits (excluding MMDAs)$9,384,0003,821
Total time deposits$63,024,0002,352
Total time and savings deposits$82,382,0003,578
Noninterest-bearing deposits$37,251,0002,612
Interest-bearing deposits$82,382,0003,614
Retail deposits$88,061,0003,783
Estimated insured deposits$104,412,0003,274
IRAs and Keogh plan accounts$1,160,0004,531
Brokered deposits$20,659,000805
Fully insured brokered deposits$20,659,000723
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$119,612,0003,449
Deposits held in domestic offices$119,612,0003,448
Individuals, partnerships, and corporations$116,722,0003,264
U.S. Government$0965
States and political subdivisions in the U.S.$2,890,0004,128
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$40,959,0003,266
Demand deposits$39,775,0002,301
Nontransaction accounts$78,653,0003,268
Money market deposit accounts (MMDAs)$6,396,0004,031
Other savings deposits (excluding MMDAs)$9,366,0003,857
Total time deposits$62,891,0002,379
Total time and savings deposits$79,837,0003,649
Noninterest-bearing deposits$39,775,0002,517
Interest-bearing deposits$79,837,0003,685
Retail deposits$88,358,0003,780
Estimated insured deposits$102,996,0003,320
IRAs and Keogh plan accounts$01,521
Brokered deposits$20,599,000860
Fully insured brokered deposits$20,599,000764
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$122,211,0003,416
Deposits held in domestic offices$122,211,0003,416
Individuals, partnerships, and corporations$122,211,0003,183
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$42,795,0003,178
Demand deposits$34,894,0002,510
Nontransaction accounts$79,416,0003,279
Money market deposit accounts (MMDAs)$7,944,0003,888
Other savings deposits (excluding MMDAs)$8,785,0003,963
Total time deposits$62,687,0002,388
Total time and savings deposits$87,317,0003,501
Noninterest-bearing deposits$34,894,0002,700
Interest-bearing deposits$87,317,0003,551
Retail deposits$89,235,0003,788
Estimated insured deposits$109,592,0003,230
IRAs and Keogh plan accounts$1,147,0004,658
Brokered deposits$24,108,000829
Fully insured brokered deposits$24,108,000753
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$113,940,0003,579
Deposits held in domestic offices$113,940,0003,578
Individuals, partnerships, and corporations$113,940,0003,351
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$34,055,0003,628
Demand deposits$32,903,0002,607
Nontransaction accounts$79,885,0003,297
Money market deposit accounts (MMDAs)$8,880,0003,860
Other savings deposits (excluding MMDAs)$8,287,0004,090
Total time deposits$62,718,0002,394
Total time and savings deposits$81,037,0003,684
Noninterest-bearing deposits$32,903,0002,809
Interest-bearing deposits$81,038,0003,724
Retail deposits$80,854,0003,996
Estimated insured deposits$102,002,0003,393
IRAs and Keogh plan accounts$1,151,0004,711
Brokered deposits$24,304,000831
Fully insured brokered deposits$24,304,000764
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$115,479,0003,572
Deposits held in domestic offices$115,479,0003,571
Individuals, partnerships, and corporations$108,562,0003,438
U.S. Government$01,108
States and political subdivisions in the U.S.$6,917,0003,502
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,446,0003,777
Demand deposits$31,362,0002,733
Nontransaction accounts$83,033,0003,223
Money market deposit accounts (MMDAs)$8,268,0003,938
Other savings deposits (excluding MMDAs)$7,865,0004,164
Total time deposits$66,900,0002,244
Total time and savings deposits$84,117,0003,616
Noninterest-bearing deposits$31,363,0002,931
Interest-bearing deposits$84,116,0003,653
Retail deposits$80,043,0004,039
Estimated insured deposits$105,244,0003,344
IRAs and Keogh plan accounts$1,078,0004,796
Brokered deposits$25,945,000806
Fully insured brokered deposits$25,945,000740
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$117,564,0003,561
Deposits held in domestic offices$117,564,0003,560
Individuals, partnerships, and corporations$110,664,0003,437
U.S. Government$01,011
States and political subdivisions in the U.S.$6,900,0003,500
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$33,892,0003,662
Demand deposits$29,155,0002,844
Nontransaction accounts$83,672,0003,226
Money market deposit accounts (MMDAs)$3,493,0004,618
Other savings deposits (excluding MMDAs)$7,731,0004,237
Total time deposits$72,448,0002,109
Total time and savings deposits$88,409,0003,559
Noninterest-bearing deposits$29,155,0003,023
Interest-bearing deposits$88,409,0003,600
Retail deposits$83,308,0003,982
Estimated insured deposits$107,313,0003,325
IRAs and Keogh plan accounts$1,315,0004,733
Brokered deposits$25,946,000804
Fully insured brokered deposits$25,946,000742
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$98,656,0003,893
Deposits held in domestic offices$98,656,0003,892
Individuals, partnerships, and corporations$98,655,0003,652
U.S. Government$01,101
States and political subdivisions in the U.S.$1,0005,093
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$33,886,0003,729
Demand deposits$32,562,0002,667
Nontransaction accounts$64,770,0003,707
Money market deposit accounts (MMDAs)$8,181,0004,059
Other savings deposits (excluding MMDAs)$7,601,0004,310
Total time deposits$48,987,0002,785
Total time and savings deposits$66,094,0004,109
Noninterest-bearing deposits$32,562,0002,872
Interest-bearing deposits$66,094,0004,134
Retail deposits$89,900,0003,896
Estimated insured deposits$87,093,0003,742
IRAs and Keogh plan accounts$1,328,0004,800
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$105,838,0003,818
Deposits held in domestic offices$105,838,0003,817
Individuals, partnerships, and corporations$105,604,0003,568
U.S. Government$01,097
States and political subdivisions in the U.S.$234,0005,047
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$38,891,0003,510
Demand deposits$32,514,0002,664
Nontransaction accounts$66,947,0003,701
Money market deposit accounts (MMDAs)$3,360,0004,778
Other savings deposits (excluding MMDAs)$7,253,0004,395
Total time deposits$56,334,0002,527
Total time and savings deposits$73,324,0003,981
Noninterest-bearing deposits$32,514,0002,879
Interest-bearing deposits$73,324,0004,000
Retail deposits$94,442,0003,874
Estimated insured deposits$93,292,0003,646
IRAs and Keogh plan accounts$1,342,0004,843
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$115,036,0003,678
Deposits held in domestic offices$115,036,0003,677
Individuals, partnerships, and corporations$114,694,0003,436
U.S. Government$01,191
States and political subdivisions in the U.S.$342,0005,045
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$37,604,0003,607
Demand deposits$37,604,0002,370
Nontransaction accounts$77,432,0003,451
Money market deposit accounts (MMDAs)$4,175,0004,705
Other savings deposits (excluding MMDAs)$7,710,0004,307
Total time deposits$65,547,0002,262
Total time and savings deposits$77,432,0003,900
Noninterest-bearing deposits$31,130,0002,988
Interest-bearing deposits$83,906,0003,778
Retail deposits$102,036,0003,745
Estimated insured deposits$103,514,0003,474
IRAs and Keogh plan accounts$1,357,0004,908
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$116,391,0003,687
Deposits held in domestic offices$116,391,0003,686
Individuals, partnerships, and corporations$116,056,0003,438
U.S. Government$01,147
States and political subdivisions in the U.S.$335,0005,100
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$33,914,0003,760
Demand deposits$29,765,0002,820
Nontransaction accounts$82,477,0003,364
Money market deposit accounts (MMDAs)$3,511,0004,865
Other savings deposits (excluding MMDAs)$7,297,0004,434
Total time deposits$71,669,0002,140
Total time and savings deposits$86,626,0003,712
Noninterest-bearing deposits$29,765,0003,015
Interest-bearing deposits$86,626,0003,751
Retail deposits$102,030,0003,761
Estimated insured deposits$105,583,0003,444
IRAs and Keogh plan accounts$1,411,0004,956
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$118,752,0003,655
Deposits held in domestic offices$118,752,0003,654
Individuals, partnerships, and corporations$118,398,0003,409
U.S. Government$01,163
States and political subdivisions in the U.S.$354,0005,148
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$37,161,0003,604
Demand deposits$30,629,0002,766
Nontransaction accounts$81,591,0003,410
Money market deposit accounts (MMDAs)$3,998,0004,820
Other savings deposits (excluding MMDAs)$7,230,0004,488
Total time deposits$70,363,0002,173
Total time and savings deposits$88,123,0003,698
Noninterest-bearing deposits$30,629,0002,965
Interest-bearing deposits$88,124,0003,734
Retail deposits$104,308,0003,723
Estimated insured deposits$107,077,0003,445
IRAs and Keogh plan accounts$1,421,0004,999
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$111,945,0003,807
Deposits held in domestic offices$111,945,0003,806
Individuals, partnerships, and corporations$111,831,0003,556
U.S. Government$01,186
States and political subdivisions in the U.S.$114,0005,292
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$34,521,0003,790
Demand deposits$27,699,0002,962
Nontransaction accounts$77,424,0003,546
Money market deposit accounts (MMDAs)$3,373,0004,980
Other savings deposits (excluding MMDAs)$7,383,0004,499
Total time deposits$66,668,0002,280
Total time and savings deposits$84,246,0003,834
Noninterest-bearing deposits$27,697,0003,180
Interest-bearing deposits$84,248,0003,870
Retail deposits$98,437,0003,897
Estimated insured deposits$101,001,0003,602
IRAs and Keogh plan accounts$1,354,0005,100
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$105,786,0003,921
Deposits held in domestic offices$105,786,0003,920
Individuals, partnerships, and corporations$105,685,0003,672
U.S. Government$01,254
States and political subdivisions in the U.S.$101,0005,349
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$32,090,0003,949
Demand deposits$19,927,0003,692
Nontransaction accounts$73,696,0003,639
Money market deposit accounts (MMDAs)$4,683,0004,808
Other savings deposits (excluding MMDAs)$7,430,0004,451
Total time deposits$61,583,0002,461
Total time and savings deposits$85,859,0003,795
Noninterest-bearing deposits$25,391,0003,367
Interest-bearing deposits$80,395,0003,959
Retail deposits$93,779,0004,010
Estimated insured deposits$96,356,0003,697
IRAs and Keogh plan accounts$1,316,0005,175
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$100,425,0004,020
Deposits held in domestic offices$100,425,0004,019
Individuals, partnerships, and corporations$100,288,0003,776
U.S. Government$01,248
States and political subdivisions in the U.S.$137,0005,383
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$32,440,0003,863
Demand deposits$25,784,0003,071
Nontransaction accounts$67,985,0003,846
Money market deposit accounts (MMDAs)$3,418,0005,051
Other savings deposits (excluding MMDAs)$6,827,0004,585
Total time deposits$57,740,0002,612
Total time and savings deposits$74,641,0004,105
Noninterest-bearing deposits$25,784,0003,285
Interest-bearing deposits$74,641,0004,124
Retail deposits$87,234,0004,145
Estimated insured deposits$90,231,0003,835
IRAs and Keogh plan accounts$1,241,0005,285
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$95,295,0004,154
Deposits held in domestic offices$95,295,0004,153
Individuals, partnerships, and corporations$95,176,0003,888
U.S. Government$01,147
States and political subdivisions in the U.S.$119,0005,465
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$30,280,0004,015
Demand deposits$24,934,0003,108
Nontransaction accounts$65,015,0003,942
Money market deposit accounts (MMDAs)$3,703,0005,058
Other savings deposits (excluding MMDAs)$6,804,0004,635
Total time deposits$54,508,0002,761
Total time and savings deposits$70,361,0004,267
Noninterest-bearing deposits$24,934,0003,319
Interest-bearing deposits$70,361,0004,283
Retail deposits$83,607,0004,258
Estimated insured deposits$86,270,0003,965
IRAs and Keogh plan accounts$1,372,0005,256
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$90,176,0004,325
Deposits held in domestic offices$90,176,0004,325
Individuals, partnerships, and corporations$90,067,0004,031
U.S. Government$01,159
States and political subdivisions in the U.S.$109,0005,510
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$30,308,0004,025
Demand deposits$24,818,0003,132
Nontransaction accounts$59,868,0004,152
Money market deposit accounts (MMDAs)$3,021,0005,238
Other savings deposits (excluding MMDAs)$7,044,0004,610
Total time deposits$49,803,0002,972
Total time and savings deposits$65,358,0004,456
Noninterest-bearing deposits$24,534,0003,360
Interest-bearing deposits$65,642,0004,460
Retail deposits$80,690,0004,373
Estimated insured deposits$82,554,0004,108
IRAs and Keogh plan accounts$1,365,0005,306
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$86,901,0004,424
Deposits held in domestic offices$86,901,0004,424
Individuals, partnerships, and corporations$86,801,0004,149
U.S. Government$01,296
States and political subdivisions in the U.S.$100,0005,559
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$29,172,0004,176
Demand deposits$24,964,0003,174
Nontransaction accounts$57,729,0004,241
Money market deposit accounts (MMDAs)$3,253,0005,222
Other savings deposits (excluding MMDAs)$7,504,0004,484
Total time deposits$46,972,0003,133
Total time and savings deposits$61,937,0004,580
Noninterest-bearing deposits$22,949,0003,565
Interest-bearing deposits$63,952,0004,525
Retail deposits$77,895,0004,473
Estimated insured deposits$80,215,0004,193
IRAs and Keogh plan accounts$1,395,0005,347
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$82,954,0004,541
Deposits held in domestic offices$82,954,0004,541
Individuals, partnerships, and corporations$82,829,0004,268
U.S. Government$01,197
States and political subdivisions in the U.S.$125,0005,614
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$29,179,0004,087
Demand deposits$23,217,0003,243
Nontransaction accounts$53,775,0004,444
Money market deposit accounts (MMDAs)$3,536,0005,238
Other savings deposits (excluding MMDAs)$7,146,0004,573
Total time deposits$43,093,0003,379
Total time and savings deposits$59,737,0004,703
Noninterest-bearing deposits$23,217,0003,468
Interest-bearing deposits$59,737,0004,709
Retail deposits$74,572,0004,581
Estimated insured deposits$75,748,0004,346
IRAs and Keogh plan accounts$1,439,0005,400
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$74,602,0004,800
Deposits held in domestic offices$74,602,0004,800
Individuals, partnerships, and corporations$74,466,0004,511
U.S. Government$01,235
States and political subdivisions in the U.S.$136,0005,660
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$27,515,0004,264
Demand deposits$21,379,0003,429
Nontransaction accounts$47,087,0004,751
Money market deposit accounts (MMDAs)$3,748,0005,261
Other savings deposits (excluding MMDAs)$6,970,0004,667
Total time deposits$36,369,0003,834
Total time and savings deposits$53,223,0004,956
Noninterest-bearing deposits$21,379,0003,639
Interest-bearing deposits$53,222,0004,964
Retail deposits$70,183,0004,742
Estimated insured deposits$70,355,0004,577
IRAs and Keogh plan accounts$1,446,0005,459
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$74,598,0004,844
Deposits held in domestic offices$74,598,0004,844
Individuals, partnerships, and corporations$74,463,0004,565
U.S. Government$01,228
States and political subdivisions in the U.S.$135,0005,708
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$28,048,0004,250
Demand deposits$21,888,0003,381
Nontransaction accounts$46,550,0004,826
Money market deposit accounts (MMDAs)$3,646,0005,348
Other savings deposits (excluding MMDAs)$7,090,0004,651
Total time deposits$35,814,0003,923
Total time and savings deposits$52,710,0005,025
Noninterest-bearing deposits$21,888,0003,621
Interest-bearing deposits$52,710,0005,040
Retail deposits$72,527,0004,740
Estimated insured deposits$69,672,0004,654
IRAs and Keogh plan accounts$1,489,0005,488
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$71,251,0004,975
Deposits held in domestic offices$71,251,0004,975
Individuals, partnerships, and corporations$71,115,0004,695
U.S. Government$01,345
States and political subdivisions in the U.S.$136,0005,780
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$27,160,0004,378
Demand deposits$20,731,0003,531
Nontransaction accounts$44,091,0004,985
Money market deposit accounts (MMDAs)$2,661,0005,593
Other savings deposits (excluding MMDAs)$6,778,0004,702
Total time deposits$34,652,0004,060
Total time and savings deposits$50,520,0005,154
Noninterest-bearing deposits$20,731,0003,766
Interest-bearing deposits$50,520,0005,166
Retail deposits$66,877,0004,940
Estimated insured deposits$66,006,0004,791
IRAs and Keogh plan accounts$1,569,0005,519
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$65,859,0005,163
Deposits held in domestic offices$65,859,0005,163
Individuals, partnerships, and corporations$65,749,0004,896
U.S. Government$01,257
States and political subdivisions in the U.S.$110,0005,846
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$25,610,0004,422
Demand deposits$19,908,0003,532
Nontransaction accounts$40,249,0005,245
Money market deposit accounts (MMDAs)$2,539,0005,700
Other savings deposits (excluding MMDAs)$6,552,0004,787
Total time deposits$31,158,0004,378
Total time and savings deposits$45,951,0005,372
Noninterest-bearing deposits$19,895,0003,778
Interest-bearing deposits$45,964,0005,379
Retail deposits$62,342,0005,096
Estimated insured deposits$61,354,0005,003
IRAs and Keogh plan accounts$1,438,0005,671
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$63,004,0005,285
Deposits held in domestic offices$63,004,0005,285
Individuals, partnerships, and corporations$62,903,0005,032
U.S. Government$01,331
States and political subdivisions in the U.S.$101,0005,913
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$24,346,0004,566
Demand deposits$18,872,0003,654
Nontransaction accounts$38,658,0005,353
Money market deposit accounts (MMDAs)$2,743,0005,715
Other savings deposits (excluding MMDAs)$6,406,0004,850
Total time deposits$29,509,0004,541
Total time and savings deposits$44,132,0005,493
Noninterest-bearing deposits$18,872,0003,894
Interest-bearing deposits$44,132,0005,499
Retail deposits$59,796,0005,224
Estimated insured deposits$60,368,0005,073
IRAs and Keogh plan accounts$1,456,0005,736
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$61,468,0005,391
Deposits held in domestic offices$61,468,0005,391
Individuals, partnerships, and corporations$61,377,0005,145
U.S. Government$01,317
States and political subdivisions in the U.S.$91,0005,976
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$25,068,0004,545
Demand deposits$19,114,0003,636
Nontransaction accounts$36,400,0005,532
Money market deposit accounts (MMDAs)$2,784,0005,777
Other savings deposits (excluding MMDAs)$6,278,0004,923
Total time deposits$27,338,0004,782
Total time and savings deposits$42,354,0005,634
Noninterest-bearing deposits$19,114,0003,891
Interest-bearing deposits$42,354,0005,633
Retail deposits$59,058,0005,306
Estimated insured deposits$60,461,0005,130
IRAs and Keogh plan accounts$1,567,0005,733
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$62,799,0005,371
Deposits held in domestic offices$62,799,0005,371
Individuals, partnerships, and corporations$62,721,0005,128
U.S. Government$01,474
States and political subdivisions in the U.S.$78,0006,033
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$25,725,0004,478
Demand deposits$19,687,0003,556
Nontransaction accounts$37,074,0005,529
Money market deposit accounts (MMDAs)$2,580,0005,860
Other savings deposits (excluding MMDAs)$6,726,0004,761
Total time deposits$27,768,0004,820
Total time and savings deposits$43,112,0005,637
Noninterest-bearing deposits$19,687,0003,840
Interest-bearing deposits$43,112,0005,641
Retail deposits$60,390,0005,303
Estimated insured deposits$59,279,0005,180
IRAs and Keogh plan accounts$1,635,0005,753
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$64,733,0005,352
Deposits held in domestic offices$64,733,0005,351
Individuals, partnerships, and corporations$64,666,0005,078
U.S. Government$01,406
States and political subdivisions in the U.S.$67,0006,097
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$28,154,0004,177
Demand deposits$22,464,0003,159
Nontransaction accounts$36,579,0005,606
Money market deposit accounts (MMDAs)$2,719,0005,897
Other savings deposits (excluding MMDAs)$5,954,0005,018
Total time deposits$27,906,0004,899
Total time and savings deposits$42,269,0005,722
Noninterest-bearing deposits$22,465,0003,489
Interest-bearing deposits$42,268,0005,720
Retail deposits$62,078,0005,270
Estimated insured deposits$58,552,0005,267
IRAs and Keogh plan accounts$1,722,0005,774
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$63,048,0005,426
Deposits held in domestic offices$63,048,0005,426
Individuals, partnerships, and corporations$63,001,0005,174
U.S. Government$01,377
States and political subdivisions in the U.S.$47,0006,146
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$24,965,0004,496
Demand deposits$19,355,0003,493
Nontransaction accounts$38,083,0005,572
Money market deposit accounts (MMDAs)$2,624,0005,954
Other savings deposits (excluding MMDAs)$6,269,0004,939
Total time deposits$29,190,0004,842
Total time and savings deposits$43,693,0005,720
Noninterest-bearing deposits$19,355,0003,802
Interest-bearing deposits$43,693,0005,714
Retail deposits$60,142,0005,364
Estimated insured deposits$59,742,0005,247
IRAs and Keogh plan accounts$1,708,0005,831
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$66,582,0005,390
Deposits held in domestic offices$66,582,0005,390
Individuals, partnerships, and corporations$66,529,0005,119
U.S. Government$01,424
States and political subdivisions in the U.S.$53,0006,204
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,267,0004,523
Demand deposits$19,505,0003,496
Nontransaction accounts$41,315,0005,479
Money market deposit accounts (MMDAs)$2,877,0005,971
Other savings deposits (excluding MMDAs)$5,780,0005,075
Total time deposits$32,658,0004,664
Total time and savings deposits$47,077,0005,646
Noninterest-bearing deposits$19,353,0003,834
Interest-bearing deposits$47,229,0005,636
Retail deposits$63,638,0005,322
Estimated insured deposits$63,469,0005,178
IRAs and Keogh plan accounts$2,101,0005,609
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$66,186,0005,405
Deposits held in domestic offices$66,186,0005,404
Individuals, partnerships, and corporations$66,139,0005,145
U.S. Government$01,583
States and political subdivisions in the U.S.$47,0006,264
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$24,928,0004,604
Demand deposits$19,124,0003,601
Nontransaction accounts$41,258,0005,494
Money market deposit accounts (MMDAs)$2,908,0005,971
Other savings deposits (excluding MMDAs)$5,363,0005,129
Total time deposits$32,987,0004,704
Total time and savings deposits$47,062,0005,663
Noninterest-bearing deposits$19,123,0003,912
Interest-bearing deposits$47,063,0005,663
Retail deposits$63,680,0005,335
Estimated insured deposits$65,040,0005,210
IRAs and Keogh plan accounts$2,150,0005,632
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$65,990,0005,447
Deposits held in domestic offices$65,990,0005,447
Individuals, partnerships, and corporations$65,957,0005,156
U.S. Government$01,457
States and political subdivisions in the U.S.$33,0006,338
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$23,061,0004,661
Demand deposits$17,193,0003,719
Nontransaction accounts$42,929,0005,490
Money market deposit accounts (MMDAs)$2,838,0006,066
Other savings deposits (excluding MMDAs)$5,424,0005,124
Total time deposits$34,667,0004,669
Total time and savings deposits$48,797,0005,655
Noninterest-bearing deposits$17,193,0004,027
Interest-bearing deposits$48,797,0005,649
Retail deposits$62,825,0005,377
Estimated insured deposits$65,084,0005,233
IRAs and Keogh plan accounts$2,255,0005,662
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$66,363,0005,470
Deposits held in domestic offices$66,363,0005,469
Individuals, partnerships, and corporations$66,326,0005,160
U.S. Government$01,535
States and political subdivisions in the U.S.$37,0006,362
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$23,562,0004,590
Demand deposits$18,007,0003,548
Nontransaction accounts$42,801,0005,556
Money market deposit accounts (MMDAs)$2,778,0006,121
Other savings deposits (excluding MMDAs)$5,226,0005,208
Total time deposits$34,797,0004,726
Total time and savings deposits$48,356,0005,716
Noninterest-bearing deposits$18,007,0003,859
Interest-bearing deposits$48,356,0005,710
Retail deposits$62,911,0005,398
Estimated insured deposits$64,585,0005,292
IRAs and Keogh plan accounts$2,260,0005,689
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$67,062,0005,514
Deposits held in domestic offices$67,062,0005,513
Individuals, partnerships, and corporations$67,005,0005,210
U.S. Government$01,579
States and political subdivisions in the U.S.$57,0006,389
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$22,297,0004,774
Demand deposits$16,782,0003,749
Nontransaction accounts$44,765,0005,520
Money market deposit accounts (MMDAs)$2,812,0006,172
Other savings deposits (excluding MMDAs)$5,471,0005,137
Total time deposits$36,482,0004,695
Total time and savings deposits$50,280,0005,697
Noninterest-bearing deposits$16,781,0004,058
Interest-bearing deposits$50,281,0005,689
Retail deposits$63,178,0005,458
Estimated insured deposits$66,019,0005,290
IRAs and Keogh plan accounts$2,324,0005,688
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$65,608,0005,550
Deposits held in domestic offices$65,608,0005,549
Individuals, partnerships, and corporations$65,585,0005,258
U.S. Government$01,780
States and political subdivisions in the U.S.$23,0006,106
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,857,0004,754
Demand deposits$16,157,0003,765
Nontransaction accounts$43,751,0005,553
Money market deposit accounts (MMDAs)$2,380,0006,299
Other savings deposits (excluding MMDAs)$5,077,0005,139
Total time deposits$36,294,0004,775
Total time and savings deposits$49,451,0005,706
Noninterest-bearing deposits$16,157,0004,049
Interest-bearing deposits$49,451,0005,718
Retail deposits$61,729,0005,495
Estimated insured deposits$64,609,0005,318
IRAs and Keogh plan accounts$2,371,0005,677
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$66,668,0005,516
Deposits held in domestic offices$66,668,0005,515
Individuals, partnerships, and corporations$66,643,0005,214
U.S. Government$01,652
States and political subdivisions in the U.S.$25,0006,133
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$22,016,0004,626
Demand deposits$15,981,0003,675
Nontransaction accounts$44,652,0005,552
Money market deposit accounts (MMDAs)$2,286,0006,368
Other savings deposits (excluding MMDAs)$6,060,0004,815
Total time deposits$36,306,0004,848
Total time and savings deposits$50,687,0005,676
Noninterest-bearing deposits$16,679,0003,876
Interest-bearing deposits$49,989,0005,724
Retail deposits$62,797,0005,451
Estimated insured deposits$65,369,0005,325
IRAs and Keogh plan accounts$2,351,0005,735
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$64,206,0005,654
Deposits held in domestic offices$64,206,0005,653
Individuals, partnerships, and corporations$64,186,0005,339
U.S. Government$01,633
States and political subdivisions in the U.S.$20,0006,177
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$20,312,0004,812
Demand deposits$15,374,0003,682
Nontransaction accounts$43,894,0005,639
Money market deposit accounts (MMDAs)$1,942,0006,528
Other savings deposits (excluding MMDAs)$5,242,0005,102
Total time deposits$36,710,0004,896
Total time and savings deposits$48,832,0005,816
Noninterest-bearing deposits$15,374,0003,993
Interest-bearing deposits$48,832,0005,816
Retail deposits$60,853,0005,551
Estimated insured deposits$62,845,0005,444
IRAs and Keogh plan accounts$2,350,0005,768
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$66,725,0005,602
Deposits held in domestic offices$66,725,0005,600
Individuals, partnerships, and corporations$66,703,0005,304
U.S. Government$01,643
States and political subdivisions in the U.S.$22,0006,209
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$22,405,0004,572
Demand deposits$17,030,0003,339
Nontransaction accounts$44,320,0005,680
Money market deposit accounts (MMDAs)$1,925,0006,599
Other savings deposits (excluding MMDAs)$4,851,0005,262
Total time deposits$37,544,0004,913
Total time and savings deposits$49,695,0005,828
Noninterest-bearing deposits$17,030,0003,699
Interest-bearing deposits$49,695,0005,834
Retail deposits$63,372,0005,503
Estimated insured deposits$65,468,0005,396
IRAs and Keogh plan accounts$2,595,0005,659
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$67,305,0005,604
Deposits held in domestic offices$67,305,0005,603
Individuals, partnerships, and corporations$67,226,0005,298
U.S. Government$02,902
States and political subdivisions in the U.S.$79,0006,237
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$21,574,0004,652
Demand deposits$16,331,0003,455
Nontransaction accounts$45,731,0005,638
Money market deposit accounts (MMDAs)$2,150,0006,529
Other savings deposits (excluding MMDAs)$4,647,0005,250
Total time deposits$38,934,0004,903
Total time and savings deposits$50,974,0005,809
Noninterest-bearing deposits$16,331,0003,789
Interest-bearing deposits$50,974,0005,821
Retail deposits$63,125,0005,515
Estimated insured deposits$65,332,0005,405
IRAs and Keogh plan accounts$2,579,0005,707
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$67,606,0005,628
Deposits held in domestic offices$67,606,0005,627
Individuals, partnerships, and corporations$67,522,0005,334
U.S. Government$03,279
States and political subdivisions in the U.S.$84,0006,317
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$21,306,0004,579
Demand deposits$15,950,0003,397
Nontransaction accounts$46,300,0005,693
Money market deposit accounts (MMDAs)$2,092,0006,620
Other savings deposits (excluding MMDAs)$4,583,0005,285
Total time deposits$39,626,0004,942
Total time and savings deposits$51,656,0005,831
Noninterest-bearing deposits$15,950,0003,757
Interest-bearing deposits$51,656,0005,850
Retail deposits$63,433,0005,519
Estimated insured deposits$64,212,0005,419
IRAs and Keogh plan accounts$2,734,0005,646
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$69,469,0005,591
Deposits held in domestic offices$69,469,0005,590
Individuals, partnerships, and corporations$69,390,0005,265
U.S. Government$03,428
States and political subdivisions in the U.S.$79,0006,375
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$20,403,0004,665
Demand deposits$14,928,0003,524
Nontransaction accounts$49,066,0005,592
Money market deposit accounts (MMDAs)$2,033,0006,687
Other savings deposits (excluding MMDAs)$6,015,0004,727
Total time deposits$41,018,0004,910
Total time and savings deposits$54,541,0005,751
Noninterest-bearing deposits$14,929,0003,868
Interest-bearing deposits$54,540,0005,760
Retail deposits$65,304,0005,456
Estimated insured deposits$65,506,0005,383
IRAs and Keogh plan accounts$2,749,0005,665
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$72,983,0005,522
Deposits held in domestic offices$72,983,0005,521
Individuals, partnerships, and corporations$72,889,0005,195
U.S. Government$03,500
States and political subdivisions in the U.S.$94,0006,447
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$20,269,0004,722
Demand deposits$14,409,0003,628
Nontransaction accounts$52,714,0005,484
Money market deposit accounts (MMDAs)$1,623,0006,908
Other savings deposits (excluding MMDAs)$5,562,0004,913
Total time deposits$45,528,0004,677
Total time and savings deposits$58,574,0005,628
Noninterest-bearing deposits$14,409,0003,972
Interest-bearing deposits$58,574,0005,639
Retail deposits$68,794,0005,377
Estimated insured deposits$69,448,0005,272
IRAs and Keogh plan accounts$2,974,0005,522
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$73,840,0005,510
Deposits held in domestic offices$73,840,0005,510
Individuals, partnerships, and corporations$73,749,0005,183
U.S. Government$03,705
States and political subdivisions in the U.S.$91,0006,505
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$21,057,0004,720
Demand deposits$15,215,0003,592
Nontransaction accounts$52,783,0005,461
Money market deposit accounts (MMDAs)$1,057,0007,180
Other savings deposits (excluding MMDAs)$5,280,0004,945
Total time deposits$46,446,0004,657
Total time and savings deposits$58,625,0005,622
Noninterest-bearing deposits$15,215,0003,939
Interest-bearing deposits$58,625,0005,634
Retail deposits$52,336,0005,718
Estimated insured deposits$70,751,0005,197
IRAs and Keogh plan accounts$2,899,0005,564
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$72,271,0005,549
Deposits held in domestic offices$72,271,0005,548
Individuals, partnerships, and corporations$72,194,0005,220
U.S. Government$03,620
States and political subdivisions in the U.S.$77,0006,558
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$21,585,0004,411
Demand deposits$15,491,0003,331
Nontransaction accounts$50,686,0005,602
Money market deposit accounts (MMDAs)$1,121,0007,232
Other savings deposits (excluding MMDAs)$5,290,0004,945
Total time deposits$44,275,0004,860
Total time and savings deposits$56,780,0005,709
Noninterest-bearing deposits$15,491,0003,721
Interest-bearing deposits$56,780,0005,722
Retail deposits$50,509,0005,793
Estimated insured deposits$68,521,0005,298
IRAs and Keogh plan accounts$2,508,0005,875
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$72,931,0005,521
Deposits held in domestic offices$72,931,0005,519
Individuals, partnerships, and corporations$72,846,0005,200
U.S. Government$03,557
States and political subdivisions in the U.S.$85,0006,618
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$21,877,0004,392
Demand deposits$15,043,0003,475
Nontransaction accounts$51,054,0005,609
Money market deposit accounts (MMDAs)$1,074,0007,327
Other savings deposits (excluding MMDAs)$5,466,0004,920
Total time deposits$44,514,0004,869
Total time and savings deposits$57,888,0005,676
Noninterest-bearing deposits$15,043,0003,837
Interest-bearing deposits$57,888,0005,691
Retail deposits$50,800,0005,805
Estimated insured deposits$60,474,0005,250
IRAs and Keogh plan accounts$2,262,0006,057
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$71,913,0005,568
Deposits held in domestic offices$71,913,0005,567
Individuals, partnerships, and corporations$71,827,0005,239
U.S. Government$03,628
States and political subdivisions in the U.S.$86,0006,641
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$21,774,0004,404
Demand deposits$14,029,0003,688
Nontransaction accounts$50,139,0005,660
Money market deposit accounts (MMDAs)$897,0007,462
Other savings deposits (excluding MMDAs)$4,918,0005,120
Total time deposits$44,324,0004,903
Total time and savings deposits$57,884,0005,700
Noninterest-bearing deposits$14,029,0004,022
Interest-bearing deposits$57,885,0005,712
Retail deposits$49,256,0005,896
Estimated insured deposits$59,472,0005,303
IRAs and Keogh plan accounts$2,118,0006,124
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$65,622,0005,793
Deposits held in domestic offices$65,622,0005,791
Individuals, partnerships, and corporations$65,537,0005,459
U.S. Government$03,888
States and political subdivisions in the U.S.$85,0006,654
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$21,928,0004,369
Demand deposits$14,026,0003,764
Nontransaction accounts$43,694,0005,940
Money market deposit accounts (MMDAs)$831,0007,493
Other savings deposits (excluding MMDAs)$4,567,0005,165
Total time deposits$38,296,0005,264
Total time and savings deposits$51,596,0005,923
Noninterest-bearing deposits$14,026,0004,094
Interest-bearing deposits$51,596,0005,933
Retail deposits$46,644,0006,023
Estimated insured deposits$53,753,0005,562
IRAs and Keogh plan accounts$1,976,0006,201
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$65,989,0005,725
Deposits held in domestic offices$65,989,0005,724
Individuals, partnerships, and corporations$65,901,0005,411
U.S. Government$03,764
States and political subdivisions in the U.S.$88,0006,661
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$21,472,0004,369
Demand deposits$13,486,0003,826
Nontransaction accounts$44,517,0005,879
Money market deposit accounts (MMDAs)$931,0007,496
Other savings deposits (excluding MMDAs)$4,635,0005,173
Total time deposits$38,951,0005,183
Total time and savings deposits$52,503,0005,864
Noninterest-bearing deposits$13,486,0004,153
Interest-bearing deposits$52,503,0005,872
Retail deposits$46,238,0006,040
Estimated insured deposits$53,252,0005,571
IRAs and Keogh plan accounts$1,922,0006,189
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$64,670,0005,803
Deposits held in domestic offices$64,670,0005,802
Individuals, partnerships, and corporations$64,575,0005,482
U.S. Government$03,873
States and political subdivisions in the U.S.$95,0006,653
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$22,034,0004,382
Demand deposits$13,296,0003,985
Nontransaction accounts$42,636,0005,990
Money market deposit accounts (MMDAs)$997,0007,500
Other savings deposits (excluding MMDAs)$5,195,0004,951
Total time deposits$36,444,0005,323
Total time and savings deposits$51,374,0005,927
Noninterest-bearing deposits$13,296,0004,283
Interest-bearing deposits$51,374,0005,932
Retail deposits$46,751,0006,023
Estimated insured deposits$52,778,0005,582
IRAs and Keogh plan accounts$1,829,0006,299
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$68,222,0005,645
Deposits held in domestic offices$68,222,0005,644
Individuals, partnerships, and corporations$68,124,0005,323
U.S. Government$03,876
States and political subdivisions in the U.S.$98,0006,670
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$22,120,0004,359
Demand deposits$13,346,0003,901
Nontransaction accounts$46,102,0005,833
Money market deposit accounts (MMDAs)$1,036,0007,488
Other savings deposits (excluding MMDAs)$4,921,0005,041
Total time deposits$40,145,0005,103
Total time and savings deposits$54,876,0005,779
Noninterest-bearing deposits$13,348,0004,218
Interest-bearing deposits$54,874,0005,789
Retail deposits$48,235,0005,939
Estimated insured deposits$56,103,0005,401
IRAs and Keogh plan accounts$1,870,0006,259
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$71,511,0005,488
Deposits held in domestic offices$71,511,0005,487
Individuals, partnerships, and corporations$71,439,0005,175
U.S. Government$04,156
States and political subdivisions in the U.S.$72,0006,715
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$21,638,0004,429
Demand deposits$13,354,0003,970
Nontransaction accounts$49,873,0005,573
Money market deposit accounts (MMDAs)$924,0007,517
Other savings deposits (excluding MMDAs)$4,759,0005,033
Total time deposits$44,190,0004,768
Total time and savings deposits$58,157,0005,568
Noninterest-bearing deposits$13,423,0004,253
Interest-bearing deposits$58,088,0005,572
Retail deposits$48,405,0005,869
Estimated insured deposits$59,098,0005,194
IRAs and Keogh plan accounts$1,840,0006,280
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$71,489,0005,461
Deposits held in domestic offices$71,489,0005,460
Individuals, partnerships, and corporations$71,410,0005,171
U.S. Government$03,924
States and political subdivisions in the U.S.$79,0006,718
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$21,648,0004,295
Demand deposits$13,736,0003,768
Nontransaction accounts$49,841,0005,584
Money market deposit accounts (MMDAs)$902,0007,550
Other savings deposits (excluding MMDAs)$4,656,0005,149
Total time deposits$44,283,0004,757
Total time and savings deposits$57,753,0005,580
Noninterest-bearing deposits$13,797,0004,065
Interest-bearing deposits$57,692,0005,586
Retail deposits$48,589,0005,831
Estimated insured deposits$59,790,0005,158
IRAs and Keogh plan accounts$1,942,0006,215
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$69,876,0005,543
Deposits held in domestic offices$69,876,0005,542
Individuals, partnerships, and corporations$69,791,0005,242
U.S. Government$04,057
States and political subdivisions in the U.S.$85,0006,764
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$21,306,0004,502
Demand deposits$13,853,0003,867
Nontransaction accounts$48,570,0005,636
Money market deposit accounts (MMDAs)$943,0007,561
Other savings deposits (excluding MMDAs)$4,625,0005,268
Total time deposits$43,002,0004,829
Total time and savings deposits$56,023,0005,666
Noninterest-bearing deposits$13,853,0004,139
Interest-bearing deposits$56,023,0005,675
Retail deposits$47,879,0005,915
Estimated insured deposits$58,937,0005,219
IRAs and Keogh plan accounts$1,874,0006,319
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$71,372,0005,507
Deposits held in domestic offices$71,372,0005,504
Individuals, partnerships, and corporations$71,286,0005,196
U.S. Government$04,056
States and political subdivisions in the U.S.$86,0006,820
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$22,297,0004,462
Demand deposits$13,799,0003,909
Nontransaction accounts$49,075,0005,616
Money market deposit accounts (MMDAs)$964,0007,610
Other savings deposits (excluding MMDAs)$4,387,0005,469
Total time deposits$43,724,0004,733
Total time and savings deposits$57,573,0005,615
Noninterest-bearing deposits$13,799,0004,160
Interest-bearing deposits$57,573,0005,627
Retail deposits$48,366,0005,930
Estimated insured deposits$59,035,0005,189
IRAs and Keogh plan accounts$1,817,0006,346
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$58,517,0006,027
Deposits held in domestic offices$58,517,0006,026
Individuals, partnerships, and corporations$58,462,0005,731
U.S. Government$04,273
States and political subdivisions in the U.S.$55,0006,866
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$21,981,0004,576
Demand deposits$13,349,0004,126
Nontransaction accounts$36,536,0006,331
Money market deposit accounts (MMDAs)$942,0007,624
Other savings deposits (excluding MMDAs)$4,415,0005,430
Total time deposits$31,179,0005,645
Total time and savings deposits$45,168,0006,190
Noninterest-bearing deposits$13,349,0004,367
Interest-bearing deposits$45,168,0006,197
Retail deposits$40,326,0006,370
Estimated insured deposits$46,875,0005,877
IRAs and Keogh plan accounts$1,533,0006,620
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$53,888,0006,219
Deposits held in domestic offices$53,888,0006,217
Individuals, partnerships, and corporations$53,833,0005,935
U.S. Government$04,163
States and political subdivisions in the U.S.$55,0006,916
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$21,344,0004,578
Demand deposits$13,131,0004,107
Nontransaction accounts$32,544,0006,600
Money market deposit accounts (MMDAs)$1,023,0007,608
Other savings deposits (excluding MMDAs)$4,256,0005,579
Total time deposits$27,264,0005,958
Total time and savings deposits$40,757,0006,430
Noninterest-bearing deposits$13,131,0004,335
Interest-bearing deposits$40,757,0006,435
Retail deposits$37,315,0006,527
Estimated insured deposits$40,739,0006,257
IRAs and Keogh plan accounts$1,611,0006,561
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$46,654,0006,576
Deposits held in domestic offices$46,654,0006,574
Individuals, partnerships, and corporations$46,599,0006,300
U.S. Government$04,264
States and political subdivisions in the U.S.$55,0006,942
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$18,903,0005,110
Demand deposits$11,623,0004,594
Nontransaction accounts$27,751,0006,945
Money market deposit accounts (MMDAs)$1,143,0007,582
Other savings deposits (excluding MMDAs)$4,402,0005,627
Total time deposits$22,208,0006,422
Total time and savings deposits$35,031,0006,792
Noninterest-bearing deposits$11,691,0004,752
Interest-bearing deposits$34,963,0006,808
Retail deposits$33,839,0006,795
Estimated insured deposits$37,140,0006,534
IRAs and Keogh plan accounts$1,604,0006,574
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$48,646,0006,488
Deposits held in domestic offices$48,646,0006,486
Individuals, partnerships, and corporations$48,590,0006,206
U.S. Government$04,261
States and political subdivisions in the U.S.$56,0006,967
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$21,025,0004,817
Demand deposits$13,128,0004,232
Nontransaction accounts$27,621,0006,946
Money market deposit accounts (MMDAs)$1,279,0007,510
Other savings deposits (excluding MMDAs)$4,464,0005,691
Total time deposits$21,878,0006,415
Total time and savings deposits$35,518,0006,780
Noninterest-bearing deposits$13,185,0004,393
Interest-bearing deposits$35,462,0006,800
Retail deposits$36,137,0006,693
Estimated insured deposits$38,331,0006,410
IRAs and Keogh plan accounts$1,588,0006,574
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$44,122,0006,763
Deposits held in domestic offices$44,122,0006,761
Individuals, partnerships, and corporations$44,066,0006,466
U.S. Government$04,442
States and political subdivisions in the U.S.$56,0007,027
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$18,687,0005,275
Demand deposits$10,923,0004,852
Nontransaction accounts$25,435,0007,119
Money market deposit accounts (MMDAs)$1,277,0007,548
Other savings deposits (excluding MMDAs)$4,597,0005,619
Total time deposits$19,561,0006,665
Total time and savings deposits$33,199,0006,940
Noninterest-bearing deposits$10,923,0005,006
Interest-bearing deposits$33,198,0006,950
Retail deposits$33,672,0006,894
Estimated insured deposits$35,900,0006,617
IRAs and Keogh plan accounts$1,589,0006,575
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$44,173,0006,714
Deposits held in domestic offices$44,173,0006,711
Individuals, partnerships, and corporations$44,109,0006,430
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$56,0007,062
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$19,076,0005,130
Demand deposits$11,303,0004,657
Nontransaction accounts$25,097,0007,165
Money market deposit accounts (MMDAs)$1,326,0007,539
Other savings deposits (excluding MMDAs)$4,510,0005,719
Total time deposits$19,261,0006,702
Total time and savings deposits$32,870,0006,974
Noninterest-bearing deposits$11,303,0004,790
Interest-bearing deposits$32,869,0006,985
Retail deposits$34,067,0006,846
Estimated insured deposits$38,384,0006,429
IRAs and Keogh plan accounts$1,625,0006,567
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$43,902,0006,732
Deposits held in domestic offices$43,902,0006,731
Individuals, partnerships, and corporations$43,797,0006,432
U.S. Government$04,271
States and political subdivisions in the U.S.$105,0006,975
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$18,219,0005,270
Demand deposits$10,972,0004,682
Nontransaction accounts$25,683,0007,104
Money market deposit accounts (MMDAs)$1,386,0007,526
Other savings deposits (excluding MMDAs)$4,770,0005,649
Total time deposits$19,529,0006,610
Total time and savings deposits$32,930,0006,963
Noninterest-bearing deposits$11,054,0004,764
Interest-bearing deposits$32,848,0006,985
Retail deposits$33,900,0006,861
Estimated insured deposits$36,954,0006,506
IRAs and Keogh plan accounts$1,627,0006,551
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$46,005,0006,653
Deposits held in domestic offices$46,005,0006,651
Individuals, partnerships, and corporations$45,899,0006,357
U.S. Government$04,329
States and political subdivisions in the U.S.$106,0007,024
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$19,723,0005,039
Demand deposits$11,907,0004,398
Nontransaction accounts$26,282,0007,128
Money market deposit accounts (MMDAs)$1,470,0007,547
Other savings deposits (excluding MMDAs)$4,748,0005,745
Total time deposits$20,064,0006,565
Total time and savings deposits$34,098,0006,937
Noninterest-bearing deposits$11,907,0004,513
Interest-bearing deposits$34,098,0006,962
Retail deposits$36,127,0006,778
Estimated insured deposits$38,647,0006,473
IRAs and Keogh plan accounts$1,648,0006,587
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$45,776,0006,710
Deposits held in domestic offices$45,776,0006,708
Individuals, partnerships, and corporations$45,671,0006,382
U.S. Government$04,510
States and political subdivisions in the U.S.$105,0007,056
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$19,598,0005,112
Demand deposits$11,890,0004,451
Nontransaction accounts$26,178,0007,140
Money market deposit accounts (MMDAs)$1,541,0007,509
Other savings deposits (excluding MMDAs)$4,487,0005,849
Total time deposits$20,150,0006,549
Total time and savings deposits$33,886,0006,975
Noninterest-bearing deposits$11,947,0004,553
Interest-bearing deposits$33,829,0007,001
Retail deposits$35,848,0006,830
Estimated insured deposits$38,809,0006,478
IRAs and Keogh plan accounts$1,723,0006,524
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$46,959,0006,573
Deposits held in domestic offices$46,959,0006,571
Individuals, partnerships, and corporations$46,853,0006,267
U.S. Government$04,404
States and political subdivisions in the U.S.$106,0007,099
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$19,966,0004,934
Demand deposits$12,243,0004,227
Nontransaction accounts$26,993,0007,092
Money market deposit accounts (MMDAs)$1,640,0007,481
Other savings deposits (excluding MMDAs)$4,888,0005,642
Total time deposits$20,465,0006,511
Total time and savings deposits$34,716,0006,911
Noninterest-bearing deposits$12,362,0004,302
Interest-bearing deposits$34,597,0006,935
Retail deposits$37,087,0006,701
Estimated insured deposits$38,561,0006,485
IRAs and Keogh plan accounts$1,793,0006,495
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$47,496,0006,581
Deposits held in domestic offices$47,496,0006,580
Individuals, partnerships, and corporations$47,390,0006,262
U.S. Government$04,543
States and political subdivisions in the U.S.$106,0007,146
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$19,134,0005,073
Demand deposits$12,565,0004,139
Nontransaction accounts$28,362,0006,997
Money market deposit accounts (MMDAs)$1,826,0007,434
Other savings deposits (excluding MMDAs)$4,779,0005,752
Total time deposits$21,757,0006,349
Total time and savings deposits$34,931,0006,915
Noninterest-bearing deposits$12,575,0004,249
Interest-bearing deposits$34,921,0006,943
Retail deposits$37,080,0006,741
Estimated insured deposits$39,986,0006,421
IRAs and Keogh plan accounts$1,823,0006,550
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$49,958,0006,460
Deposits held in domestic offices$49,958,0006,457
Individuals, partnerships, and corporations$49,852,0006,104
U.S. Government$04,568
States and political subdivisions in the U.S.$106,0007,165
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$20,956,0004,793
Demand deposits$12,885,0003,965
Nontransaction accounts$29,002,0006,950
Money market deposit accounts (MMDAs)$1,850,0007,442
Other savings deposits (excluding MMDAs)$4,818,0005,735
Total time deposits$22,334,0006,330
Total time and savings deposits$37,073,0006,781
Noninterest-bearing deposits$12,960,0004,063
Interest-bearing deposits$36,998,0006,802
Retail deposits$39,459,0006,585
Estimated insured deposits$41,226,0006,356
IRAs and Keogh plan accounts$1,844,0006,540
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$49,713,0006,492
Deposits held in domestic offices$49,713,0006,490
Individuals, partnerships, and corporations$49,592,0006,109
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$107,0007,211
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$19,759,0004,580
Demand deposits$12,264,0003,961
Nontransaction accounts$29,954,0006,113
Money market deposit accounts (MMDAs)$1,849,0006,760
Other savings deposits (excluding MMDAs)$5,567,0004,645
Total time deposits$22,538,0005,587
Total time and savings deposits$37,449,0006,751
Noninterest-bearing deposits$12,362,0004,283
Interest-bearing deposits$37,351,0006,781
Retail deposits$39,974,0006,576
Estimated insured deposits$41,815,0006,317
IRAs and Keogh plan accounts$1,831,0006,590
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$53,333,0006,245
Deposits held in domestic offices$53,333,0006,244
Individuals, partnerships, and corporations$53,299,0005,882
U.S. Government$33,0001,325
States and political subdivisions in the U.S.$1,0007,434
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$20,673,0004,366
Demand deposits$12,742,0003,746
Nontransaction accounts$32,660,0005,911
Money market deposit accounts (MMDAs)$1,962,0006,717
Other savings deposits (excluding MMDAs)$6,411,0004,313
Total time deposits$24,287,0005,412
Total time and savings deposits$40,591,0006,558
Noninterest-bearing deposits$12,812,0004,056
Interest-bearing deposits$40,521,0006,582
Retail deposits$42,498,0006,368
Estimated insured deposits$44,295,0006,156
IRAs and Keogh plan accounts$1,992,0006,481
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$24,216,0008,204
Deposits held in domestic offices$24,216,0008,202
Individuals, partnerships, and corporations$24,203,0007,945
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$1,0007,462
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$8,176,0006,683
Demand deposits$5,078,0006,149
Nontransaction accounts$16,040,0007,411
Money market deposit accounts (MMDAs)$251,0007,731
Other savings deposits (excluding MMDAs)$1,571,0007,082
Total time deposits$14,218,0006,815
Total time and savings deposits$19,138,0008,252
Noninterest-bearing deposits$5,092,0006,585
Interest-bearing deposits$19,124,0008,289
Retail deposits$15,467,0008,607
Estimated insured deposits$18,105,0008,361
IRAs and Keogh plan accounts$304,0008,524
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$23,158,0008,289
Deposits held in domestic offices$23,158,0008,288
Individuals, partnerships, and corporations$23,149,0008,054
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$1,0007,504
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$7,833,0006,768
Demand deposits$4,981,0006,129
Nontransaction accounts$15,325,0007,490
Money market deposit accounts (MMDAs)$229,0007,763
Other savings deposits (excluding MMDAs)$1,507,0007,115
Total time deposits$13,589,0006,950
Total time and savings deposits$18,177,0008,356
Noninterest-bearing deposits$4,994,0006,564
Interest-bearing deposits$18,165,0008,395
Retail deposits$14,923,0008,672
Estimated insured deposits$16,657,0008,528
IRAs and Keogh plan accounts$293,0008,559
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,487,0008,357
Deposits held in domestic offices$22,487,0008,356
Individuals, partnerships, and corporations$22,474,0008,128
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$1,0007,507
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,555,0007,124
Demand deposits$3,775,0006,792
Nontransaction accounts$15,932,0007,451
Money market deposit accounts (MMDAs)$752,0007,441
Other savings deposits (excluding MMDAs)$1,591,0006,981
Total time deposits$13,589,0006,974
Total time and savings deposits$18,712,0008,321
Noninterest-bearing deposits$3,794,0007,244
Interest-bearing deposits$18,693,0008,369
Retail deposits$14,457,0008,734
Estimated insured deposits$16,839,0008,537
IRAs and Keogh plan accounts$261,0008,613
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$24,312,0008,349
Deposits held in domestic offices$24,312,0008,347
Individuals, partnerships, and corporations$24,312,0008,066
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$8,422,0006,648
Demand deposits$4,708,0006,301
Nontransaction accounts$15,890,0007,546
Money market deposit accounts (MMDAs)$824,0007,498
Other savings deposits (excluding MMDAs)$936,0007,580
Total time deposits$14,130,0007,024
Total time and savings deposits$19,604,0008,352
Noninterest-bearing deposits$4,708,0006,729
Interest-bearing deposits$19,604,0008,402
Retail deposits$16,524,0008,683
Estimated insured deposits$20,248,0008,362
IRAs and Keogh plan accounts$255,0008,827
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$21,893,0008,585
Deposits held in domestic offices$21,893,0008,584
Individuals, partnerships, and corporations$21,861,0008,307
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$25,0007,811
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$7,808,0006,814
Demand deposits$5,859,0005,666
Nontransaction accounts$14,085,0007,789
Money market deposit accounts (MMDAs)$695,0007,726
Other savings deposits (excluding MMDAs)$1,279,0007,329
Total time deposits$12,111,0007,369
Total time and savings deposits$16,034,0008,759
Noninterest-bearing deposits$5,859,0006,012
Interest-bearing deposits$16,034,0008,837
Retail deposits$14,685,0008,975
Estimated insured deposits$16,908,0008,771
IRAs and Keogh plan accounts$226,0009,084
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$19,939,0009,002
Deposits held in domestic offices$19,939,0009,000
Individuals, partnerships, and corporations$19,917,0008,735
U.S. Government$05,591
States and political subdivisions in the U.S.$22,0008,057
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$5,255,0007,809
Demand deposits$3,242,0007,309
Nontransaction accounts$14,684,0007,903
Money market deposit accounts (MMDAs)$572,0008,080
Other savings deposits (excluding MMDAs)$1,198,0007,756
Total time deposits$12,914,0007,317
Total time and savings deposits$16,697,0008,949
Noninterest-bearing deposits$3,242,0007,748
Interest-bearing deposits$16,697,0009,014
Retail deposits$12,404,0009,519
Estimated insured deposits$16,675,0009,050
IRAs and Keogh plan accounts$241,0009,367
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$26,858,0008,474
Deposits held in domestic offices$26,858,0008,473
Individuals, partnerships, and corporations$22,825,0008,544
U.S. Government$107,0001,302
States and political subdivisions in the U.S.$3,926,0004,031
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$6,406,0007,583
Demand deposits$2,906,0007,656
Nontransaction accounts$20,452,0007,234
Money market deposit accounts (MMDAs)$377,0008,393
Other savings deposits (excluding MMDAs)$2,720,0006,375
Total time deposits$17,355,0006,591
Total time and savings deposits$23,952,0008,250
Noninterest-bearing deposits$2,906,0008,128
Interest-bearing deposits$23,952,0008,309
Retail deposits$14,709,0009,479
Estimated insured deposits$18,647,0009,024
IRAs and Keogh plan accounts$211,0009,665
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$23,375,0009,067
Deposits held in domestic offices$23,375,0009,065
Individuals, partnerships, and corporations$19,724,0009,190
U.S. Government$06,819
States and political subdivisions in the U.S.$3,651,0004,311
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$6,458,0007,762
Demand deposits$2,428,0008,199
Nontransaction accounts$16,917,0007,868
Money market deposit accounts (MMDAs)$34,0009,017
Other savings deposits (excluding MMDAs)$1,233,0008,311
Total time deposits$15,650,0007,063
Total time and savings deposits$20,947,0008,837
Noninterest-bearing deposits$2,432,0008,715
Interest-bearing deposits$20,943,0008,913
Retail deposits$13,676,0009,961
Estimated insured deposits$18,994,0009,281
IRAs and Keogh plan accounts$166,00010,178
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$19,176,0009,990
Deposits held in domestic offices$19,176,0009,988
Individuals, partnerships, and corporations$19,171,0009,640
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$09,197
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$6,073,0008,236
Demand deposits$2,736,0008,243
Nontransaction accounts$13,103,0008,758
Money market deposit accounts (MMDAs)$43,0009,392
Other savings deposits (excluding MMDAs)$1,027,0008,974
Total time deposits$12,033,0008,006
Total time and savings deposits$16,440,0009,848
Noninterest-bearing deposits$2,736,0008,726
Interest-bearing deposits$16,440,0009,950
Retail deposits$12,498,00010,593
Estimated insured deposits$16,539,00010,076
IRAs and Keogh plan accounts$162,00010,715
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$18,260,00010,515
Deposits held in domestic offices$18,260,00010,512
Individuals, partnerships, and corporations$18,249,00010,150
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$09,605
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$5,602,0008,709
Demand deposits$2,216,0008,981
Nontransaction accounts$12,658,0009,125
Money market deposit accounts (MMDAs)$29,0009,794
Other savings deposits (excluding MMDAs)$1,315,0008,994
Total time deposits$11,314,0008,372
Total time and savings deposits$16,044,00010,285
Noninterest-bearing deposits$2,216,0009,552
Interest-bearing deposits$16,044,00010,401
Retail deposits$12,122,00011,125
Estimated insured deposits$15,986,00010,596
IRAs and Keogh plan accounts$110,00011,291
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$18,260,00010,912
Deposits held in domestic offices$18,260,00010,908
Individuals, partnerships, and corporations$18,155,00010,544
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,427,0009,212
Demand deposits$2,048,0009,502
Nontransaction accounts$12,833,0009,358
Money market deposit accounts (MMDAs)$111,00010,251
Other savings deposits (excluding MMDAs)$2,045,0008,558
Total time deposits$10,677,0008,464
Total time and savings deposits$16,212,00010,667
Noninterest-bearing deposits$2,048,00010,089
Interest-bearing deposits$16,212,00010,778
Retail deposits$11,420,00011,775
Estimated insured deposits$15,792,00011,064
IRAs and Keogh plan accounts$102,00011,916
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$18,753,00011,366
Deposits held in domestic offices$18,753,00011,364
Individuals, partnerships, and corporations$18,356,00010,982
U.S. Government$08,951
States and political subdivisions in the U.S.$98,00010,239
Commercial banks and other depository institutions in U.S.$299,0002,453
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,200,0009,136
Demand deposits$3,199,0008,494
Nontransaction accounts$12,553,0009,766
Money market deposit accounts (MMDAs)$155,00010,703
Other savings deposits (excluding MMDAs)$2,069,0008,876
Total time deposits$10,329,0008,747
Total time and savings deposits$15,554,00011,225
Noninterest-bearing deposits$3,199,0008,943
Interest-bearing deposits$15,554,00011,423
Retail deposits$12,630,00012,211
Estimated insured deposits$16,341,00011,534
IRAs and Keogh plan accounts$211,00012,428
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,875,00011,385
Deposits held in domestic offices$20,875,00011,382
Individuals, partnerships, and corporations$18,783,00011,490
U.S. Government$16,0007,023
States and political subdivisions in the U.S.$98,00010,599
Commercial banks and other depository institutions in U.S.$1,978,000971
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,457,0009,090
Demand deposits$2,063,00010,014
Nontransaction accounts$14,418,0009,557
Money market deposit accounts (MMDAs)$158,00011,102
Other savings deposits (excluding MMDAs)$2,713,0007,849
Total time deposits$11,547,0008,649
Total time and savings deposits$18,812,00011,174
Noninterest-bearing deposits$2,063,00010,762
Interest-bearing deposits$18,812,00011,170
Retail deposits$14,270,00012,371
Estimated insured deposits$17,210,00011,784
IRAs and Keogh plan accounts$231,00012,967
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA