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Bank Star, Total Deposits

2023-12-31Rank
Total deposits$164,410,0003,075
Deposits held in domestic offices$164,410,0003,074
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$66,321,0002,873
Demand deposits$38,594,0002,902
Nontransaction accounts$98,089,0002,926
Money market deposit accounts (MMDAs)$32,271,0002,345
Other savings deposits (excluding MMDAs)$30,692,0002,198
Total time deposits$35,126,0003,176
Total time and savings deposits$125,816,0002,931
Noninterest-bearing deposits$38,507,0002,892
Interest-bearing deposits$125,903,0002,977
Retail deposits$138,037,0003,089
Estimated insured deposits$121,584,0003,071
IRAs and Keogh plan accounts$4,306,0002,672
Brokered deposits$15,702,0001,208
Fully insured brokered deposits$15,702,0001,080
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$162,437,0003,086
Deposits held in domestic offices$162,437,0003,086
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$62,826,0002,973
Demand deposits$38,313,0002,942
Nontransaction accounts$99,610,0002,892
Money market deposit accounts (MMDAs)$33,147,0002,361
Other savings deposits (excluding MMDAs)$30,572,0002,255
Total time deposits$35,890,0003,079
Total time and savings deposits$124,123,0002,919
Noninterest-bearing deposits$38,313,0002,913
Interest-bearing deposits$124,124,0002,980
Retail deposits$135,130,0003,123
Estimated insured deposits$121,935,0003,058
IRAs and Keogh plan accounts$01,133
Brokered deposits$15,532,0001,180
Fully insured brokered deposits$15,532,0001,039
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$163,998,0003,080
Deposits held in domestic offices$163,998,0003,080
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$64,790,0002,966
Demand deposits$38,784,0002,942
Nontransaction accounts$99,208,0002,886
Money market deposit accounts (MMDAs)$32,504,0002,374
Other savings deposits (excluding MMDAs)$31,500,0002,258
Total time deposits$35,203,0003,034
Total time and savings deposits$125,214,0002,918
Noninterest-bearing deposits$38,785,0002,940
Interest-bearing deposits$125,213,0002,971
Retail deposits$135,909,0003,146
Estimated insured deposits$123,980,0003,055
IRAs and Keogh plan accounts$4,372,0002,695
Brokered deposits$15,370,0001,116
Fully insured brokered deposits$15,370,000980
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$158,940,0003,145
Deposits held in domestic offices$158,940,0003,144
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$63,338,0003,087
Demand deposits$38,173,0003,052
Nontransaction accounts$95,602,0002,956
Money market deposit accounts (MMDAs)$34,728,0002,383
Other savings deposits (excluding MMDAs)$32,039,0002,338
Total time deposits$28,836,0003,249
Total time and savings deposits$120,767,0003,006
Noninterest-bearing deposits$38,173,0003,045
Interest-bearing deposits$120,767,0003,064
Retail deposits$135,330,0003,228
Estimated insured deposits$120,733,0003,111
IRAs and Keogh plan accounts$01,125
Brokered deposits$15,226,0001,051
Fully insured brokered deposits$15,226,000921
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$164,018,0003,129
Deposits held in domestic offices$164,018,0003,128
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,816,0003,221
Demand deposits$36,766,0003,165
Nontransaction accounts$104,201,0002,838
Money market deposit accounts (MMDAs)$35,789,0002,420
Other savings deposits (excluding MMDAs)$34,103,0002,321
Total time deposits$34,309,0002,868
Total time and savings deposits$127,251,0002,939
Noninterest-bearing deposits$59,817,0002,475
Interest-bearing deposits$104,201,0003,289
Retail deposits$133,675,0003,282
Estimated insured deposits$120,665,0003,110
IRAs and Keogh plan accounts$5,724,0002,396
Brokered deposits$15,133,000938
Fully insured brokered deposits$15,133,000820
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$168,270,0003,115
Deposits held in domestic offices$168,270,0003,113
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$77,258,0002,860
Demand deposits$54,659,0002,629
Nontransaction accounts$91,013,0003,037
Money market deposit accounts (MMDAs)$22,041,0002,990
Other savings deposits (excluding MMDAs)$34,352,0002,386
Total time deposits$34,621,0002,801
Total time and savings deposits$113,612,0003,123
Noninterest-bearing deposits$53,726,0002,669
Interest-bearing deposits$114,544,0003,181
Retail deposits$136,791,0003,286
Estimated insured deposits$123,468,0003,105
IRAs and Keogh plan accounts$01,156
Brokered deposits$15,039,000815
Fully insured brokered deposits$15,039,000719
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$159,401,0003,243
Deposits held in domestic offices$159,401,0003,242
Individuals, partnerships, and corporations$147,021,0003,154
U.S. Government$0821
States and political subdivisions in the U.S.$12,380,0002,854
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$75,309,0002,919
Demand deposits$51,807,0002,718
Nontransaction accounts$84,092,0003,209
Money market deposit accounts (MMDAs)$24,650,0002,933
Other savings deposits (excluding MMDAs)$36,159,0002,353
Total time deposits$23,283,0003,454
Total time and savings deposits$107,594,0003,261
Noninterest-bearing deposits$50,958,0002,753
Interest-bearing deposits$108,443,0003,318
Retail deposits$143,770,0003,283
Estimated insured deposits$125,332,0003,140
IRAs and Keogh plan accounts$4,526,0002,826
Brokered deposits$10,006,000872
Fully insured brokered deposits$10,006,000748
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$155,005,0003,294
Deposits held in domestic offices$155,005,0003,293
Individuals, partnerships, and corporations$138,705,0003,253
U.S. Government$0814
States and political subdivisions in the U.S.$16,300,0002,567
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$72,165,0002,974
Demand deposits$44,873,0002,914
Nontransaction accounts$82,840,0003,242
Money market deposit accounts (MMDAs)$22,891,0003,020
Other savings deposits (excluding MMDAs)$35,782,0002,364
Total time deposits$24,167,0003,438
Total time and savings deposits$110,132,0003,239
Noninterest-bearing deposits$44,873,0002,929
Interest-bearing deposits$110,132,0003,296
Retail deposits$143,979,0003,297
Estimated insured deposits$125,107,0003,155
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,001,0001,053
Fully insured brokered deposits$5,001,000893
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$144,457,0003,368
Deposits held in domestic offices$144,457,0003,368
Individuals, partnerships, and corporations$131,352,0003,319
U.S. Government$0909
States and political subdivisions in the U.S.$13,105,0002,801
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$60,015,0003,234
Demand deposits$37,108,0003,154
Nontransaction accounts$84,442,0003,198
Money market deposit accounts (MMDAs)$21,770,0003,034
Other savings deposits (excluding MMDAs)$36,962,0002,248
Total time deposits$25,709,0003,407
Total time and savings deposits$107,349,0003,266
Noninterest-bearing deposits$37,108,0003,173
Interest-bearing deposits$107,349,0003,324
Retail deposits$137,464,0003,341
Estimated insured deposits$124,568,0003,148
IRAs and Keogh plan accounts$4,962,0002,734
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$139,767,0003,419
Deposits held in domestic offices$139,767,0003,418
Individuals, partnerships, and corporations$129,733,0003,343
U.S. Government$0842
States and political subdivisions in the U.S.$10,034,0003,063
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$57,552,0003,253
Demand deposits$39,419,0003,036
Nontransaction accounts$82,215,0003,269
Money market deposit accounts (MMDAs)$20,564,0003,096
Other savings deposits (excluding MMDAs)$34,494,0002,334
Total time deposits$27,157,0003,406
Total time and savings deposits$100,348,0003,382
Noninterest-bearing deposits$37,788,0003,156
Interest-bearing deposits$101,979,0003,414
Retail deposits$132,233,0003,398
Estimated insured deposits$129,661,0003,120
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$146,729,0003,356
Deposits held in domestic offices$146,729,0003,355
Individuals, partnerships, and corporations$130,927,0003,320
U.S. Government$0841
States and political subdivisions in the U.S.$15,802,0002,586
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$58,853,0003,221
Demand deposits$38,451,0003,051
Nontransaction accounts$87,876,0003,174
Money market deposit accounts (MMDAs)$20,518,0003,077
Other savings deposits (excluding MMDAs)$34,621,0002,299
Total time deposits$32,736,0003,172
Total time and savings deposits$108,278,0003,247
Noninterest-bearing deposits$37,053,0003,161
Interest-bearing deposits$109,676,0003,288
Retail deposits$134,212,0003,372
Estimated insured deposits$125,618,0003,167
IRAs and Keogh plan accounts$5,376,0002,717
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$146,956,0003,353
Deposits held in domestic offices$146,956,0003,352
Individuals, partnerships, and corporations$130,430,0003,327
U.S. Government$0837
States and political subdivisions in the U.S.$16,526,0002,509
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$58,038,0003,229
Demand deposits$38,356,0003,040
Nontransaction accounts$88,918,0003,139
Money market deposit accounts (MMDAs)$20,864,0003,044
Other savings deposits (excluding MMDAs)$33,605,0002,288
Total time deposits$34,450,0003,135
Total time and savings deposits$108,600,0003,240
Noninterest-bearing deposits$38,356,0003,096
Interest-bearing deposits$108,600,0003,306
Retail deposits$133,782,0003,368
Estimated insured deposits$121,387,0003,226
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$129,130,0003,479
Deposits held in domestic offices$129,130,0003,479
Individuals, partnerships, and corporations$119,709,0003,375
U.S. Government$0909
States and political subdivisions in the U.S.$9,421,0003,093
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$51,935,0003,269
Demand deposits$34,249,0003,066
Nontransaction accounts$77,195,0003,324
Money market deposit accounts (MMDAs)$17,009,0003,198
Other savings deposits (excluding MMDAs)$32,116,0002,246
Total time deposits$28,070,0003,459
Total time and savings deposits$94,881,0003,406
Noninterest-bearing deposits$34,249,0003,131
Interest-bearing deposits$94,881,0003,466
Retail deposits$122,140,0003,430
Estimated insured deposits$113,677,0003,258
IRAs and Keogh plan accounts$5,662,0002,648
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$130,052,0003,411
Deposits held in domestic offices$130,052,0003,411
Individuals, partnerships, and corporations$118,654,0003,345
U.S. Government$0867
States and political subdivisions in the U.S.$11,398,0002,853
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$50,135,0003,216
Demand deposits$33,613,0002,989
Nontransaction accounts$79,917,0003,262
Money market deposit accounts (MMDAs)$16,983,0003,146
Other savings deposits (excluding MMDAs)$32,000,0002,212
Total time deposits$30,934,0003,376
Total time and savings deposits$96,439,0003,335
Noninterest-bearing deposits$33,613,0003,081
Interest-bearing deposits$96,439,0003,400
Retail deposits$121,826,0003,379
Estimated insured deposits$120,261,0003,126
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$126,948,0003,434
Deposits held in domestic offices$126,948,0003,433
Individuals, partnerships, and corporations$117,715,0003,338
U.S. Government$0863
States and political subdivisions in the U.S.$9,233,0003,117
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$49,362,0003,221
Demand deposits$32,317,0003,020
Nontransaction accounts$77,586,0003,298
Money market deposit accounts (MMDAs)$15,961,0003,197
Other savings deposits (excluding MMDAs)$32,255,0002,178
Total time deposits$29,370,0003,494
Total time and savings deposits$94,631,0003,374
Noninterest-bearing deposits$32,317,0003,131
Interest-bearing deposits$94,631,0003,431
Retail deposits$121,291,0003,371
Estimated insured deposits$113,042,0003,236
IRAs and Keogh plan accounts$5,951,0002,598
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$115,165,0003,499
Deposits held in domestic offices$115,165,0003,498
Individuals, partnerships, and corporations$107,491,0003,364
U.S. Government$0886
States and political subdivisions in the U.S.$7,674,0003,286
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$44,713,0003,101
Demand deposits$29,047,0002,836
Nontransaction accounts$70,452,0003,408
Money market deposit accounts (MMDAs)$14,296,0003,243
Other savings deposits (excluding MMDAs)$29,901,0002,158
Total time deposits$26,255,0003,719
Total time and savings deposits$86,118,0003,484
Noninterest-bearing deposits$29,047,0002,974
Interest-bearing deposits$86,118,0003,526
Retail deposits$111,464,0003,392
Estimated insured deposits$101,558,0003,314
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$111,700,0003,550
Deposits held in domestic offices$111,700,0003,550
Individuals, partnerships, and corporations$105,799,0003,412
U.S. Government$01,019
States and political subdivisions in the U.S.$5,901,0003,584
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$39,940,0003,323
Demand deposits$25,598,0003,083
Nontransaction accounts$71,760,0003,410
Money market deposit accounts (MMDAs)$13,637,0003,307
Other savings deposits (excluding MMDAs)$32,174,0002,038
Total time deposits$25,949,0003,781
Total time and savings deposits$86,102,0003,507
Noninterest-bearing deposits$39,940,0002,495
Interest-bearing deposits$71,760,0003,829
Retail deposits$108,556,0003,447
Estimated insured deposits$100,827,0003,339
IRAs and Keogh plan accounts$6,340,0002,524
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$112,220,0003,560
Deposits held in domestic offices$112,220,0003,559
Individuals, partnerships, and corporations$107,209,0003,412
U.S. Government$0965
States and political subdivisions in the U.S.$5,011,0003,731
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$40,853,0003,269
Demand deposits$27,167,0002,954
Nontransaction accounts$71,367,0003,429
Money market deposit accounts (MMDAs)$13,367,0003,344
Other savings deposits (excluding MMDAs)$32,361,0002,026
Total time deposits$25,639,0003,846
Total time and savings deposits$85,053,0003,522
Noninterest-bearing deposits$27,167,0003,110
Interest-bearing deposits$85,053,0003,567
Retail deposits$109,584,0003,436
Estimated insured deposits$102,270,0003,336
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$110,934,0003,598
Deposits held in domestic offices$110,934,0003,597
Individuals, partnerships, and corporations$106,211,0003,424
U.S. Government$0960
States and political subdivisions in the U.S.$4,723,0003,827
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$41,422,0003,240
Demand deposits$27,411,0002,926
Nontransaction accounts$69,512,0003,491
Money market deposit accounts (MMDAs)$11,486,0003,536
Other savings deposits (excluding MMDAs)$32,417,0002,042
Total time deposits$25,609,0003,857
Total time and savings deposits$83,523,0003,588
Noninterest-bearing deposits$27,411,0003,087
Interest-bearing deposits$83,523,0003,627
Retail deposits$108,629,0003,470
Estimated insured deposits$97,498,0003,448
IRAs and Keogh plan accounts$6,664,0002,509
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$109,774,0003,650
Deposits held in domestic offices$109,774,0003,649
Individuals, partnerships, and corporations$107,197,0003,446
U.S. Government$0998
States and political subdivisions in the U.S.$2,577,0004,273
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$39,429,0003,381
Demand deposits$26,808,0003,003
Nontransaction accounts$70,345,0003,511
Money market deposit accounts (MMDAs)$10,736,0003,668
Other savings deposits (excluding MMDAs)$33,958,0002,009
Total time deposits$25,651,0003,880
Total time and savings deposits$82,966,0003,643
Noninterest-bearing deposits$39,429,0002,509
Interest-bearing deposits$70,345,0003,950
Retail deposits$107,478,0003,532
Estimated insured deposits$104,190,0003,363
IRAs and Keogh plan accounts$6,766,0002,506
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$119,073,0003,519
Deposits held in domestic offices$119,073,0003,518
Individuals, partnerships, and corporations$108,664,0003,436
U.S. Government$01,108
States and political subdivisions in the U.S.$10,409,0003,016
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$49,366,0002,938
Demand deposits$30,004,0002,824
Nontransaction accounts$69,707,0003,522
Money market deposit accounts (MMDAs)$11,581,0003,597
Other savings deposits (excluding MMDAs)$33,444,0002,014
Total time deposits$24,682,0003,938
Total time and savings deposits$89,069,0003,516
Noninterest-bearing deposits$29,994,0003,024
Interest-bearing deposits$89,079,0003,557
Retail deposits$118,462,0003,364
Estimated insured deposits$105,500,0003,335
IRAs and Keogh plan accounts$7,014,0002,468
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$123,646,0003,456
Deposits held in domestic offices$123,646,0003,456
Individuals, partnerships, and corporations$113,209,0003,382
U.S. Government$01,011
States and political subdivisions in the U.S.$10,437,0002,970
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$50,357,0002,851
Demand deposits$29,191,0002,842
Nontransaction accounts$73,289,0003,467
Money market deposit accounts (MMDAs)$13,843,0003,446
Other savings deposits (excluding MMDAs)$34,350,0002,004
Total time deposits$25,096,0003,949
Total time and savings deposits$94,455,0003,439
Noninterest-bearing deposits$50,357,0002,121
Interest-bearing deposits$73,289,0003,909
Retail deposits$123,038,0003,295
Estimated insured deposits$118,739,0003,111
IRAs and Keogh plan accounts$7,166,0002,483
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$68,904,0004,483
Deposits held in domestic offices$68,904,0004,483
Individuals, partnerships, and corporations$60,347,0004,441
U.S. Government$01,101
States and political subdivisions in the U.S.$8,556,0003,266
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$33,520,0003,753
Demand deposits$17,163,0003,905
Nontransaction accounts$35,383,0004,647
Money market deposit accounts (MMDAs)$4,017,0004,605
Other savings deposits (excluding MMDAs)$20,382,0002,786
Total time deposits$10,984,0004,955
Total time and savings deposits$51,740,0004,472
Noninterest-bearing deposits$17,163,0003,964
Interest-bearing deposits$51,741,0004,491
Retail deposits$68,648,0004,358
Estimated insured deposits$56,347,0004,500
IRAs and Keogh plan accounts$4,083,0003,464
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$70,345,0004,502
Deposits held in domestic offices$70,345,0004,502
Individuals, partnerships, and corporations$61,998,0004,479
U.S. Government$01,097
States and political subdivisions in the U.S.$8,347,0003,301
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$32,023,0003,877
Demand deposits$15,162,0004,148
Nontransaction accounts$38,322,0004,613
Money market deposit accounts (MMDAs)$4,694,0004,578
Other savings deposits (excluding MMDAs)$22,786,0002,636
Total time deposits$10,842,0005,030
Total time and savings deposits$55,183,0004,444
Noninterest-bearing deposits$15,162,0004,194
Interest-bearing deposits$55,183,0004,467
Retail deposits$70,090,0004,378
Estimated insured deposits$56,836,0004,556
IRAs and Keogh plan accounts$4,079,0003,513
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$71,207,0004,536
Deposits held in domestic offices$71,207,0004,536
Individuals, partnerships, and corporations$63,196,0004,485
U.S. Government$01,191
States and political subdivisions in the U.S.$8,012,0003,389
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$32,685,0003,882
Demand deposits$16,532,0004,029
Nontransaction accounts$38,523,0004,647
Money market deposit accounts (MMDAs)$4,749,0004,605
Other savings deposits (excluding MMDAs)$22,793,0002,618
Total time deposits$10,980,0005,085
Total time and savings deposits$54,676,0004,492
Noninterest-bearing deposits$16,532,0004,105
Interest-bearing deposits$54,675,0004,517
Retail deposits$70,952,0004,404
Estimated insured deposits$56,760,0004,591
IRAs and Keogh plan accounts$4,054,0003,576
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$74,024,0004,502
Deposits held in domestic offices$74,024,0004,502
Individuals, partnerships, and corporations$66,246,0004,453
U.S. Government$01,147
States and political subdivisions in the U.S.$7,778,0003,389
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$34,419,0003,738
Demand deposits$18,494,0003,769
Nontransaction accounts$39,605,0004,666
Money market deposit accounts (MMDAs)$4,707,0004,667
Other savings deposits (excluding MMDAs)$23,903,0002,570
Total time deposits$10,995,0005,154
Total time and savings deposits$55,530,0004,512
Noninterest-bearing deposits$18,493,0003,875
Interest-bearing deposits$55,531,0004,533
Retail deposits$73,770,0004,351
Estimated insured deposits$58,102,0004,593
IRAs and Keogh plan accounts$4,137,0003,613
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$76,268,0004,475
Deposits held in domestic offices$76,268,0004,475
Individuals, partnerships, and corporations$68,178,0004,437
U.S. Government$01,163
States and political subdivisions in the U.S.$8,090,0003,363
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$32,690,0003,882
Demand deposits$16,234,0004,062
Nontransaction accounts$43,578,0004,557
Money market deposit accounts (MMDAs)$4,770,0004,701
Other savings deposits (excluding MMDAs)$27,681,0002,339
Total time deposits$11,127,0005,193
Total time and savings deposits$60,034,0004,432
Noninterest-bearing deposits$16,234,0004,136
Interest-bearing deposits$60,034,0004,450
Retail deposits$76,014,0004,333
Estimated insured deposits$57,337,0004,647
IRAs and Keogh plan accounts$4,136,0003,654
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$62,813,0004,822
Deposits held in domestic offices$62,813,0004,822
Individuals, partnerships, and corporations$54,584,0004,816
U.S. Government$01,186
States and political subdivisions in the U.S.$8,229,0003,380
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$26,017,0004,333
Demand deposits$11,450,0004,651
Nontransaction accounts$36,796,0004,864
Money market deposit accounts (MMDAs)$4,537,0004,799
Other savings deposits (excluding MMDAs)$20,851,0002,821
Total time deposits$11,408,0005,240
Total time and savings deposits$51,363,0004,726
Noninterest-bearing deposits$11,450,0004,677
Interest-bearing deposits$51,363,0004,741
Retail deposits$62,560,0004,695
Estimated insured deposits$54,406,0004,777
IRAs and Keogh plan accounts$4,043,0003,731
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$59,951,0004,924
Deposits held in domestic offices$59,951,0004,924
Individuals, partnerships, and corporations$52,221,0004,900
U.S. Government$01,254
States and political subdivisions in the U.S.$7,730,0003,482
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$24,190,0004,489
Demand deposits$10,557,0004,796
Nontransaction accounts$35,761,0004,920
Money market deposit accounts (MMDAs)$4,672,0004,809
Other savings deposits (excluding MMDAs)$19,387,0002,874
Total time deposits$11,702,0005,272
Total time and savings deposits$49,394,0004,813
Noninterest-bearing deposits$10,557,0004,818
Interest-bearing deposits$49,394,0004,828
Retail deposits$59,698,0004,803
Estimated insured deposits$51,825,0004,881
IRAs and Keogh plan accounts$4,024,0003,797
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$60,014,0004,926
Deposits held in domestic offices$60,014,0004,926
Individuals, partnerships, and corporations$52,796,0004,906
U.S. Government$01,248
States and political subdivisions in the U.S.$7,218,0003,493
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$24,575,0004,401
Demand deposits$10,535,0004,772
Nontransaction accounts$35,439,0004,983
Money market deposit accounts (MMDAs)$4,237,0004,921
Other savings deposits (excluding MMDAs)$19,446,0002,865
Total time deposits$11,756,0005,336
Total time and savings deposits$49,479,0004,840
Noninterest-bearing deposits$10,535,0004,807
Interest-bearing deposits$49,479,0004,851
Retail deposits$59,762,0004,800
Estimated insured deposits$51,691,0004,917
IRAs and Keogh plan accounts$3,963,0003,857
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$61,608,0004,949
Deposits held in domestic offices$61,608,0004,949
Individuals, partnerships, and corporations$54,593,0004,902
U.S. Government$01,147
States and political subdivisions in the U.S.$7,015,0003,582
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$25,003,0004,391
Demand deposits$11,226,0004,703
Nontransaction accounts$36,605,0004,994
Money market deposit accounts (MMDAs)$4,230,0004,980
Other savings deposits (excluding MMDAs)$20,419,0002,806
Total time deposits$11,956,0005,396
Total time and savings deposits$50,382,0004,871
Noninterest-bearing deposits$11,226,0004,741
Interest-bearing deposits$50,382,0004,883
Retail deposits$61,356,0004,820
Estimated insured deposits$52,526,0004,936
IRAs and Keogh plan accounts$3,830,0003,946
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$59,033,0005,062
Deposits held in domestic offices$59,033,0005,062
Individuals, partnerships, and corporations$52,254,0005,015
U.S. Government$01,159
States and political subdivisions in the U.S.$6,779,0003,653
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$24,392,0004,499
Demand deposits$10,375,0004,848
Nontransaction accounts$34,641,0005,120
Money market deposit accounts (MMDAs)$4,050,0005,051
Other savings deposits (excluding MMDAs)$18,892,0002,919
Total time deposits$11,699,0005,489
Total time and savings deposits$48,658,0004,969
Noninterest-bearing deposits$10,500,0004,873
Interest-bearing deposits$48,533,0004,980
Retail deposits$58,781,0004,923
Estimated insured deposits$50,540,0005,048
IRAs and Keogh plan accounts$3,845,0003,967
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$59,018,0005,111
Deposits held in domestic offices$59,018,0005,111
Individuals, partnerships, and corporations$53,087,0005,051
U.S. Government$01,296
States and political subdivisions in the U.S.$5,931,0003,835
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$24,750,0004,534
Demand deposits$12,345,0004,679
Nontransaction accounts$34,268,0005,160
Money market deposit accounts (MMDAs)$3,997,0005,101
Other savings deposits (excluding MMDAs)$18,833,0002,890
Total time deposits$11,438,0005,566
Total time and savings deposits$46,673,0005,062
Noninterest-bearing deposits$11,973,0004,771
Interest-bearing deposits$47,045,0005,052
Retail deposits$59,018,0004,969
Estimated insured deposits$49,785,0005,113
IRAs and Keogh plan accounts$3,845,0003,993
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$58,170,0005,151
Deposits held in domestic offices$58,170,0005,151
Individuals, partnerships, and corporations$52,400,0005,093
U.S. Government$01,197
States and political subdivisions in the U.S.$5,770,0003,821
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$21,636,0004,722
Demand deposits$8,642,0005,142
Nontransaction accounts$36,534,0005,147
Money market deposit accounts (MMDAs)$4,250,0005,107
Other savings deposits (excluding MMDAs)$20,010,0002,777
Total time deposits$12,274,0005,587
Total time and savings deposits$49,528,0005,015
Noninterest-bearing deposits$8,642,0005,170
Interest-bearing deposits$49,528,0005,023
Retail deposits$57,920,0005,031
Estimated insured deposits$50,614,0005,124
IRAs and Keogh plan accounts$4,182,0003,927
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$58,312,0005,209
Deposits held in domestic offices$58,312,0005,209
Individuals, partnerships, and corporations$52,227,0005,158
U.S. Government$01,235
States and political subdivisions in the U.S.$6,057,0003,808
Commercial banks and other depository institutions in U.S.$28,0002,793
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,668,0004,756
Demand deposits$8,763,0005,170
Nontransaction accounts$36,644,0005,192
Money market deposit accounts (MMDAs)$4,205,0005,174
Other savings deposits (excluding MMDAs)$19,882,0002,793
Total time deposits$12,557,0005,639
Total time and savings deposits$49,549,0005,071
Noninterest-bearing deposits$8,763,0005,197
Interest-bearing deposits$49,549,0005,081
Retail deposits$58,312,0005,067
Estimated insured deposits$50,292,0005,202
IRAs and Keogh plan accounts$4,200,0003,955
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$58,261,0005,265
Deposits held in domestic offices$58,261,0005,265
Individuals, partnerships, and corporations$52,465,0005,213
U.S. Government$01,228
States and political subdivisions in the U.S.$5,768,0003,901
Commercial banks and other depository institutions in U.S.$28,0002,801
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,932,0004,787
Demand deposits$9,658,0005,111
Nontransaction accounts$36,329,0005,275
Money market deposit accounts (MMDAs)$4,170,0005,248
Other savings deposits (excluding MMDAs)$19,002,0002,894
Total time deposits$13,157,0005,650
Total time and savings deposits$48,603,0005,161
Noninterest-bearing deposits$9,658,0005,146
Interest-bearing deposits$48,603,0005,170
Retail deposits$58,261,0005,136
Estimated insured deposits$50,348,0005,266
IRAs and Keogh plan accounts$4,247,0003,963
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$63,960,0005,168
Deposits held in domestic offices$63,960,0005,168
Individuals, partnerships, and corporations$58,536,0005,065
U.S. Government$01,345
States and political subdivisions in the U.S.$5,396,0004,007
Commercial banks and other depository institutions in U.S.$28,0002,862
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,940,0004,827
Demand deposits$9,656,0005,153
Nontransaction accounts$42,020,0005,074
Money market deposit accounts (MMDAs)$8,930,0004,527
Other savings deposits (excluding MMDAs)$19,231,0002,840
Total time deposits$13,859,0005,688
Total time and savings deposits$54,304,0005,010
Noninterest-bearing deposits$9,656,0005,194
Interest-bearing deposits$54,304,0005,022
Retail deposits$63,960,0005,022
Estimated insured deposits$50,487,0005,304
IRAs and Keogh plan accounts$4,261,0004,024
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$63,992,0005,205
Deposits held in domestic offices$63,992,0005,205
Individuals, partnerships, and corporations$58,507,0005,106
U.S. Government$01,257
States and political subdivisions in the U.S.$5,457,0003,983
Commercial banks and other depository institutions in U.S.$28,0002,919
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,259,0004,841
Demand deposits$9,699,0005,104
Nontransaction accounts$42,733,0005,110
Money market deposit accounts (MMDAs)$8,142,0004,701
Other savings deposits (excluding MMDAs)$20,019,0002,773
Total time deposits$14,572,0005,710
Total time and savings deposits$54,293,0005,075
Noninterest-bearing deposits$9,699,0005,154
Interest-bearing deposits$54,293,0005,083
Retail deposits$63,992,0005,059
Estimated insured deposits$52,436,0005,291
IRAs and Keogh plan accounts$4,386,0004,032
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$65,638,0005,204
Deposits held in domestic offices$65,638,0005,204
Individuals, partnerships, and corporations$60,103,0005,110
U.S. Government$01,331
States and political subdivisions in the U.S.$5,498,0003,984
Commercial banks and other depository institutions in U.S.$37,0002,915
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,497,0004,859
Demand deposits$9,251,0005,247
Nontransaction accounts$44,141,0005,104
Money market deposit accounts (MMDAs)$7,984,0004,757
Other savings deposits (excluding MMDAs)$21,014,0002,693
Total time deposits$15,143,0005,729
Total time and savings deposits$56,387,0005,057
Noninterest-bearing deposits$9,251,0005,294
Interest-bearing deposits$56,387,0005,064
Retail deposits$65,638,0005,056
Estimated insured deposits$53,595,0005,314
IRAs and Keogh plan accounts$4,571,0004,012
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$64,452,0005,298
Deposits held in domestic offices$64,452,0005,298
Individuals, partnerships, and corporations$59,083,0005,223
U.S. Government$01,317
States and political subdivisions in the U.S.$5,338,0004,067
Commercial banks and other depository institutions in U.S.$31,0002,964
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,419,0005,009
Demand deposits$8,569,0005,423
Nontransaction accounts$44,033,0005,170
Money market deposit accounts (MMDAs)$8,295,0004,770
Other savings deposits (excluding MMDAs)$20,261,0002,773
Total time deposits$15,477,0005,783
Total time and savings deposits$55,883,0005,132
Noninterest-bearing deposits$8,569,0005,471
Interest-bearing deposits$55,883,0005,142
Retail deposits$64,452,0005,157
Estimated insured deposits$53,065,0005,397
IRAs and Keogh plan accounts$4,608,0004,056
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$63,806,0005,340
Deposits held in domestic offices$63,806,0005,340
Individuals, partnerships, and corporations$59,207,0005,231
U.S. Government$01,474
States and political subdivisions in the U.S.$4,572,0004,263
Commercial banks and other depository institutions in U.S.$27,0003,005
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,600,0005,095
Demand deposits$8,529,0005,441
Nontransaction accounts$44,206,0005,189
Money market deposit accounts (MMDAs)$7,778,0004,854
Other savings deposits (excluding MMDAs)$20,133,0002,719
Total time deposits$16,295,0005,801
Total time and savings deposits$55,277,0005,171
Noninterest-bearing deposits$8,529,0005,502
Interest-bearing deposits$55,277,0005,175
Retail deposits$63,806,0005,191
Estimated insured deposits$52,578,0005,434
IRAs and Keogh plan accounts$4,619,0004,097
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$61,833,0005,425
Deposits held in domestic offices$61,833,0005,424
Individuals, partnerships, and corporations$57,295,0005,336
U.S. Government$01,406
States and political subdivisions in the U.S.$4,509,0004,260
Commercial banks and other depository institutions in U.S.$29,0003,050
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,296,0005,095
Demand deposits$8,523,0005,432
Nontransaction accounts$42,537,0005,331
Money market deposit accounts (MMDAs)$7,387,0004,968
Other savings deposits (excluding MMDAs)$18,573,0002,862
Total time deposits$16,577,0005,854
Total time and savings deposits$53,310,0005,298
Noninterest-bearing deposits$8,523,0005,498
Interest-bearing deposits$53,310,0005,298
Retail deposits$61,833,0005,282
Estimated insured deposits$52,211,0005,514
IRAs and Keogh plan accounts$4,771,0004,088
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$61,422,0005,483
Deposits held in domestic offices$61,422,0005,483
Individuals, partnerships, and corporations$56,739,0005,389
U.S. Government$01,377
States and political subdivisions in the U.S.$4,655,0004,256
Commercial banks and other depository institutions in U.S.$28,0003,055
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,096,0005,145
Demand deposits$7,912,0005,578
Nontransaction accounts$42,326,0005,390
Money market deposit accounts (MMDAs)$6,914,0005,090
Other savings deposits (excluding MMDAs)$18,281,0002,884
Total time deposits$17,131,0005,867
Total time and savings deposits$53,510,0005,335
Noninterest-bearing deposits$7,912,0005,632
Interest-bearing deposits$53,510,0005,337
Retail deposits$61,083,0005,341
Estimated insured deposits$52,718,0005,526
IRAs and Keogh plan accounts$4,822,0004,085
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$60,996,0005,545
Deposits held in domestic offices$60,996,0005,545
Individuals, partnerships, and corporations$56,402,0005,457
U.S. Government$01,424
States and political subdivisions in the U.S.$4,567,0004,293
Commercial banks and other depository institutions in U.S.$27,0003,110
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,895,0005,108
Demand deposits$8,865,0005,441
Nontransaction accounts$41,101,0005,493
Money market deposit accounts (MMDAs)$6,869,0005,143
Other savings deposits (excluding MMDAs)$16,871,0003,024
Total time deposits$17,361,0005,914
Total time and savings deposits$52,131,0005,447
Noninterest-bearing deposits$8,865,0005,507
Interest-bearing deposits$52,131,0005,450
Retail deposits$60,537,0005,416
Estimated insured deposits$53,105,0005,579
IRAs and Keogh plan accounts$4,761,0004,126
Brokered deposits$120,0002,624
Fully insured brokered deposits$120,0002,508
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$59,653,0005,639
Deposits held in domestic offices$59,653,0005,638
Individuals, partnerships, and corporations$55,143,0005,546
U.S. Government$01,583
States and political subdivisions in the U.S.$4,510,0004,312
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$19,037,0005,255
Demand deposits$9,046,0005,472
Nontransaction accounts$40,616,0005,528
Money market deposit accounts (MMDAs)$6,793,0005,131
Other savings deposits (excluding MMDAs)$16,346,0003,006
Total time deposits$17,477,0005,962
Total time and savings deposits$50,607,0005,520
Noninterest-bearing deposits$9,046,0005,551
Interest-bearing deposits$50,607,0005,520
Retail deposits$59,196,0005,487
Estimated insured deposits$52,173,0005,703
IRAs and Keogh plan accounts$4,803,0004,134
Brokered deposits$119,0002,686
Fully insured brokered deposits$119,0002,559
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$57,089,0005,767
Deposits held in domestic offices$57,089,0005,767
Individuals, partnerships, and corporations$52,047,0005,692
U.S. Government$01,457
States and political subdivisions in the U.S.$5,015,0004,121
Commercial banks and other depository institutions in U.S.$27,0003,189
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,770,0005,025
Demand deposits$9,044,0005,390
Nontransaction accounts$37,319,0005,782
Money market deposit accounts (MMDAs)$4,067,0005,771
Other savings deposits (excluding MMDAs)$14,866,0003,168
Total time deposits$18,386,0005,996
Total time and savings deposits$48,045,0005,684
Noninterest-bearing deposits$9,046,0005,495
Interest-bearing deposits$48,043,0005,679
Retail deposits$56,633,0005,604
Estimated insured deposits$52,671,0005,729
IRAs and Keogh plan accounts$4,857,0004,191
Brokered deposits$118,0002,745
Fully insured brokered deposits$118,0002,612
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,716,0005,813
Deposits held in domestic offices$56,716,0005,812
Individuals, partnerships, and corporations$51,479,0005,745
U.S. Government$01,535
States and political subdivisions in the U.S.$5,210,0004,083
Commercial banks and other depository institutions in U.S.$27,0003,229
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,000,0005,020
Demand deposits$9,497,0005,246
Nontransaction accounts$36,716,0005,858
Money market deposit accounts (MMDAs)$3,029,0006,052
Other savings deposits (excluding MMDAs)$14,841,0003,147
Total time deposits$18,846,0006,012
Total time and savings deposits$47,219,0005,772
Noninterest-bearing deposits$9,504,0005,355
Interest-bearing deposits$47,212,0005,768
Retail deposits$56,261,0005,646
Estimated insured deposits$52,812,0005,751
IRAs and Keogh plan accounts$4,919,0004,182
Brokered deposits$117,0002,786
Fully insured brokered deposits$117,0002,658
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$60,285,0005,735
Deposits held in domestic offices$60,285,0005,734
Individuals, partnerships, and corporations$53,668,0005,718
U.S. Government$01,579
States and political subdivisions in the U.S.$6,541,0003,766
Commercial banks and other depository institutions in U.S.$76,0003,160
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,132,0004,800
Demand deposits$11,440,0004,821
Nontransaction accounts$38,153,0005,838
Money market deposit accounts (MMDAs)$3,062,0006,100
Other savings deposits (excluding MMDAs)$15,272,0003,083
Total time deposits$19,819,0006,004
Total time and savings deposits$48,845,0005,758
Noninterest-bearing deposits$11,440,0004,991
Interest-bearing deposits$48,845,0005,745
Retail deposits$59,832,0005,575
Estimated insured deposits$54,745,0005,731
IRAs and Keogh plan accounts$4,839,0004,246
Brokered deposits$116,0002,857
Fully insured brokered deposits$116,0002,734
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$67,038,0005,500
Deposits held in domestic offices$67,038,0005,499
Individuals, partnerships, and corporations$54,972,0005,663
U.S. Government$01,780
States and political subdivisions in the U.S.$10,490,0002,819
Commercial banks and other depository institutions in U.S.$1,576,0001,493
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,743,0004,411
Demand deposits$15,191,0003,933
Nontransaction accounts$42,295,0005,639
Money market deposit accounts (MMDAs)$2,656,0006,210
Other savings deposits (excluding MMDAs)$16,123,0002,887
Total time deposits$23,516,0005,719
Total time and savings deposits$51,847,0005,603
Noninterest-bearing deposits$15,191,0004,203
Interest-bearing deposits$51,847,0005,606
Retail deposits$63,923,0005,412
Estimated insured deposits$58,604,0005,558
IRAs and Keogh plan accounts$5,041,0004,168
Brokered deposits$115,0002,943
Fully insured brokered deposits$115,0002,813
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$64,388,0005,608
Deposits held in domestic offices$64,388,0005,607
Individuals, partnerships, and corporations$56,287,0005,633
U.S. Government$01,652
States and political subdivisions in the U.S.$8,053,0003,171
Commercial banks and other depository institutions in U.S.$48,0003,026
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,673,0004,792
Demand deposits$11,075,0004,705
Nontransaction accounts$43,715,0005,600
Money market deposit accounts (MMDAs)$2,948,0006,180
Other savings deposits (excluding MMDAs)$16,511,0002,827
Total time deposits$24,256,0005,735
Total time and savings deposits$53,313,0005,571
Noninterest-bearing deposits$11,075,0004,882
Interest-bearing deposits$53,313,0005,586
Retail deposits$61,274,0005,520
Estimated insured deposits$58,132,0005,591
IRAs and Keogh plan accounts$5,159,0004,166
Brokered deposits$114,0003,042
Fully insured brokered deposits$114,0002,909
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$60,319,0005,794
Deposits held in domestic offices$60,319,0005,793
Individuals, partnerships, and corporations$56,226,0005,648
U.S. Government$01,633
States and political subdivisions in the U.S.$4,008,0004,355
Commercial banks and other depository institutions in U.S.$85,0003,026
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,561,0005,326
Demand deposits$7,027,0005,741
Nontransaction accounts$43,758,0005,652
Money market deposit accounts (MMDAs)$2,736,0006,282
Other savings deposits (excluding MMDAs)$16,670,0002,804
Total time deposits$24,352,0005,806
Total time and savings deposits$53,292,0005,637
Noninterest-bearing deposits$7,027,0005,828
Interest-bearing deposits$53,292,0005,640
Retail deposits$57,206,0005,695
Estimated insured deposits$53,818,0005,806
IRAs and Keogh plan accounts$5,030,0004,244
Brokered deposits$113,0003,116
Fully insured brokered deposits$113,0002,971
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$60,252,0005,840
Deposits held in domestic offices$60,252,0005,838
Individuals, partnerships, and corporations$56,052,0005,720
U.S. Government$01,643
States and political subdivisions in the U.S.$3,951,0004,375
Commercial banks and other depository institutions in U.S.$249,0002,570
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,982,0005,459
Demand deposits$6,477,0005,917
Nontransaction accounts$44,270,0005,682
Money market deposit accounts (MMDAs)$2,774,0006,328
Other savings deposits (excluding MMDAs)$16,944,0002,775
Total time deposits$24,552,0005,858
Total time and savings deposits$53,775,0005,670
Noninterest-bearing deposits$6,477,0005,995
Interest-bearing deposits$53,775,0005,680
Retail deposits$57,140,0005,745
Estimated insured deposits$53,853,0005,862
IRAs and Keogh plan accounts$5,406,0004,094
Brokered deposits$112,0003,156
Fully insured brokered deposits$112,0003,020
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$60,538,0005,851
Deposits held in domestic offices$60,538,0005,850
Individuals, partnerships, and corporations$56,654,0005,708
U.S. Government$02,902
States and political subdivisions in the U.S.$3,809,0004,426
Commercial banks and other depository institutions in U.S.$75,0003,070
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,943,0005,434
Demand deposits$6,771,0005,835
Nontransaction accounts$44,595,0005,692
Money market deposit accounts (MMDAs)$3,017,0006,258
Other savings deposits (excluding MMDAs)$16,846,0002,701
Total time deposits$24,732,0005,938
Total time and savings deposits$53,767,0005,693
Noninterest-bearing deposits$6,771,0005,930
Interest-bearing deposits$53,767,0005,703
Retail deposits$57,427,0005,730
Estimated insured deposits$54,431,0005,845
IRAs and Keogh plan accounts$5,653,0004,005
Brokered deposits$111,0003,257
Fully insured brokered deposits$111,0003,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$63,916,0005,771
Deposits held in domestic offices$63,916,0005,770
Individuals, partnerships, and corporations$59,778,0005,624
U.S. Government$03,279
States and political subdivisions in the U.S.$4,063,0004,350
Commercial banks and other depository institutions in U.S.$75,0003,104
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,174,0005,322
Demand deposits$7,721,0005,481
Nontransaction accounts$47,742,0005,627
Money market deposit accounts (MMDAs)$3,298,0006,221
Other savings deposits (excluding MMDAs)$18,192,0002,582
Total time deposits$26,252,0005,906
Total time and savings deposits$56,195,0005,653
Noninterest-bearing deposits$7,721,0005,597
Interest-bearing deposits$56,195,0005,664
Retail deposits$60,806,0005,631
Estimated insured deposits$56,601,0005,746
IRAs and Keogh plan accounts$5,646,0004,074
Brokered deposits$110,0003,340
Fully insured brokered deposits$110,0003,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$65,355,0005,735
Deposits held in domestic offices$65,355,0005,734
Individuals, partnerships, and corporations$57,812,0005,719
U.S. Government$03,428
States and political subdivisions in the U.S.$7,096,0003,453
Commercial banks and other depository institutions in U.S.$447,0002,296
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,129,0005,324
Demand deposits$7,764,0005,416
Nontransaction accounts$49,226,0005,580
Money market deposit accounts (MMDAs)$3,090,0006,302
Other savings deposits (excluding MMDAs)$17,135,0002,693
Total time deposits$29,001,0005,741
Total time and savings deposits$57,591,0005,596
Noninterest-bearing deposits$7,764,0005,539
Interest-bearing deposits$57,591,0005,611
Retail deposits$60,627,0005,660
Estimated insured deposits$58,559,0005,672
IRAs and Keogh plan accounts$5,875,0003,980
Brokered deposits$109,0003,429
Fully insured brokered deposits$109,0003,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$65,696,0005,790
Deposits held in domestic offices$65,696,0005,789
Individuals, partnerships, and corporations$57,961,0005,778
U.S. Government$03,500
States and political subdivisions in the U.S.$7,660,0003,384
Commercial banks and other depository institutions in U.S.$75,0003,159
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,742,0005,286
Demand deposits$8,001,0005,367
Nontransaction accounts$48,954,0005,664
Money market deposit accounts (MMDAs)$3,075,0006,382
Other savings deposits (excluding MMDAs)$15,998,0002,790
Total time deposits$29,881,0005,763
Total time and savings deposits$57,695,0005,667
Noninterest-bearing deposits$8,001,0005,505
Interest-bearing deposits$57,695,0005,680
Retail deposits$60,969,0005,693
Estimated insured deposits$58,112,0005,758
IRAs and Keogh plan accounts$6,094,0003,908
Brokered deposits$108,0003,520
Fully insured brokered deposits$108,0003,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$64,007,0005,852
Deposits held in domestic offices$64,007,0005,852
Individuals, partnerships, and corporations$56,875,0005,834
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$7,037,0003,495
Commercial banks and other depository institutions in U.S.$89,0003,118
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,532,0005,563
Demand deposits$7,158,0005,779
Nontransaction accounts$48,475,0005,663
Money market deposit accounts (MMDAs)$2,974,0006,405
Other savings deposits (excluding MMDAs)$15,701,0002,781
Total time deposits$29,800,0005,812
Total time and savings deposits$56,849,0005,694
Noninterest-bearing deposits$7,158,0005,876
Interest-bearing deposits$56,849,0005,713
Retail deposits$54,475,0005,613
Estimated insured deposits$57,924,0005,759
IRAs and Keogh plan accounts$6,022,0003,926
Brokered deposits$107,0003,554
Fully insured brokered deposits$107,0003,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$65,407,0005,800
Deposits held in domestic offices$65,407,0005,799
Individuals, partnerships, and corporations$58,715,0005,775
U.S. Government$03,620
States and political subdivisions in the U.S.$6,618,0003,532
Commercial banks and other depository institutions in U.S.$74,0003,202
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,209,0005,418
Demand deposits$7,321,0005,531
Nontransaction accounts$50,198,0005,626
Money market deposit accounts (MMDAs)$2,943,0006,474
Other savings deposits (excluding MMDAs)$15,648,0002,767
Total time deposits$31,607,0005,722
Total time and savings deposits$58,086,0005,646
Noninterest-bearing deposits$7,321,0005,660
Interest-bearing deposits$58,086,0005,661
Retail deposits$55,248,0005,540
Estimated insured deposits$59,263,0005,718
IRAs and Keogh plan accounts$5,878,0003,984
Brokered deposits$105,0003,631
Fully insured brokered deposits$105,0003,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$68,682,0005,703
Deposits held in domestic offices$68,682,0005,702
Individuals, partnerships, and corporations$61,989,0005,651
U.S. Government$03,557
States and political subdivisions in the U.S.$6,619,0003,581
Commercial banks and other depository institutions in U.S.$74,0003,216
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,828,0005,406
Demand deposits$8,116,0005,303
Nontransaction accounts$52,854,0005,523
Money market deposit accounts (MMDAs)$3,118,0006,456
Other savings deposits (excluding MMDAs)$15,872,0002,754
Total time deposits$33,864,0005,599
Total time and savings deposits$60,566,0005,561
Noninterest-bearing deposits$8,116,0005,433
Interest-bearing deposits$60,566,0005,580
Retail deposits$56,670,0005,497
Estimated insured deposits$53,371,0005,606
IRAs and Keogh plan accounts$6,408,0003,749
Brokered deposits$104,0003,699
Fully insured brokered deposits$104,0003,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$66,282,0005,798
Deposits held in domestic offices$66,282,0005,798
Individuals, partnerships, and corporations$59,467,0005,754
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$6,675,0003,585
Commercial banks and other depository institutions in U.S.$138,0002,877
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,086,0005,509
Demand deposits$7,047,0005,702
Nontransaction accounts$51,196,0005,606
Money market deposit accounts (MMDAs)$2,967,0006,516
Other savings deposits (excluding MMDAs)$14,390,0002,881
Total time deposits$33,839,0005,615
Total time and savings deposits$59,235,0005,642
Noninterest-bearing deposits$7,047,0005,810
Interest-bearing deposits$59,235,0005,655
Retail deposits$54,122,0005,647
Estimated insured deposits$53,812,0005,592
IRAs and Keogh plan accounts$6,299,0003,717
Brokered deposits$103,0003,744
Fully insured brokered deposits$103,0003,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$61,687,0005,931
Deposits held in domestic offices$61,687,0005,931
Individuals, partnerships, and corporations$55,233,0005,902
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$6,387,0003,636
Commercial banks and other depository institutions in U.S.$66,0003,089
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,253,0005,859
Demand deposits$5,739,0006,265
Nontransaction accounts$48,434,0005,690
Money market deposit accounts (MMDAs)$2,599,0006,659
Other savings deposits (excluding MMDAs)$13,570,0002,878
Total time deposits$32,265,0005,694
Total time and savings deposits$55,948,0005,729
Noninterest-bearing deposits$5,739,0006,355
Interest-bearing deposits$55,948,0005,742
Retail deposits$50,519,0005,805
Estimated insured deposits$51,214,0005,679
IRAs and Keogh plan accounts$6,014,0003,728
Brokered deposits$102,0003,707
Fully insured brokered deposits$102,0003,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$61,511,0005,917
Deposits held in domestic offices$61,511,0005,916
Individuals, partnerships, and corporations$54,751,0005,904
U.S. Government$03,764
States and political subdivisions in the U.S.$6,697,0003,432
Commercial banks and other depository institutions in U.S.$63,0002,991
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,409,0005,583
Demand deposits$6,703,0005,843
Nontransaction accounts$47,102,0005,754
Money market deposit accounts (MMDAs)$2,696,0006,635
Other savings deposits (excluding MMDAs)$15,603,0002,684
Total time deposits$28,803,0005,930
Total time and savings deposits$54,808,0005,754
Noninterest-bearing deposits$6,703,0005,953
Interest-bearing deposits$54,808,0005,767
Retail deposits$52,117,0005,692
Estimated insured deposits$49,362,0005,778
IRAs and Keogh plan accounts$5,573,0003,854
Brokered deposits$101,0003,524
Fully insured brokered deposits$101,0003,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$62,263,0005,896
Deposits held in domestic offices$62,263,0005,895
Individuals, partnerships, and corporations$55,741,0005,871
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$6,298,0003,562
Commercial banks and other depository institutions in U.S.$223,0002,388
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,758,0005,583
Demand deposits$7,302,0005,694
Nontransaction accounts$47,505,0005,733
Money market deposit accounts (MMDAs)$2,746,0006,636
Other savings deposits (excluding MMDAs)$16,978,0002,588
Total time deposits$27,781,0006,051
Total time and savings deposits$54,961,0005,755
Noninterest-bearing deposits$7,302,0005,825
Interest-bearing deposits$54,961,0005,761
Retail deposits$53,653,0005,644
Estimated insured deposits$50,443,0005,722
IRAs and Keogh plan accounts$5,304,0003,971
Brokered deposits$100,0003,323
Fully insured brokered deposits$100,0003,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$65,591,0005,760
Deposits held in domestic offices$65,591,0005,759
Individuals, partnerships, and corporations$55,889,0005,877
U.S. Government$03,876
States and political subdivisions in the U.S.$7,123,0003,368
Commercial banks and other depository institutions in U.S.$2,579,0001,156
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,255,0005,686
Demand deposits$6,723,0005,866
Nontransaction accounts$51,336,0005,548
Money market deposit accounts (MMDAs)$2,571,0006,718
Other savings deposits (excluding MMDAs)$19,536,0002,343
Total time deposits$29,229,0005,943
Total time and savings deposits$58,868,0005,576
Noninterest-bearing deposits$6,723,0005,976
Interest-bearing deposits$58,868,0005,591
Retail deposits$55,985,0005,498
Estimated insured deposits$51,264,0005,661
IRAs and Keogh plan accounts$5,502,0003,879
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$60,428,0005,942
Deposits held in domestic offices$60,428,0005,941
Individuals, partnerships, and corporations$54,503,0005,907
U.S. Government$04,156
States and political subdivisions in the U.S.$5,745,0003,717
Commercial banks and other depository institutions in U.S.$180,0002,352
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,647,0005,808
Demand deposits$6,201,0006,147
Nontransaction accounts$46,781,0005,733
Money market deposit accounts (MMDAs)$2,674,0006,624
Other savings deposits (excluding MMDAs)$15,989,0002,592
Total time deposits$28,118,0005,988
Total time and savings deposits$54,227,0005,752
Noninterest-bearing deposits$6,211,0006,256
Interest-bearing deposits$54,217,0005,766
Retail deposits$51,341,0005,701
Estimated insured deposits$49,533,0005,698
IRAs and Keogh plan accounts$5,394,0003,892
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$62,694,0005,833
Deposits held in domestic offices$62,694,0005,832
Individuals, partnerships, and corporations$57,347,0005,766
U.S. Government$03,924
States and political subdivisions in the U.S.$5,271,0003,760
Commercial banks and other depository institutions in U.S.$76,0002,695
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,807,0005,875
Demand deposits$5,778,0006,197
Nontransaction accounts$49,887,0005,580
Money market deposit accounts (MMDAs)$2,766,0006,583
Other savings deposits (excluding MMDAs)$17,426,0002,484
Total time deposits$29,695,0005,865
Total time and savings deposits$56,916,0005,624
Noninterest-bearing deposits$5,778,0006,319
Interest-bearing deposits$56,916,0005,626
Retail deposits$52,945,0005,594
Estimated insured deposits$49,986,0005,682
IRAs and Keogh plan accounts$5,519,0003,864
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$62,479,0005,852
Deposits held in domestic offices$62,479,0005,851
Individuals, partnerships, and corporations$57,188,0005,789
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$5,219,0003,823
Commercial banks and other depository institutions in U.S.$63,0002,761
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,315,0005,711
Demand deposits$7,059,0005,778
Nontransaction accounts$48,164,0005,665
Money market deposit accounts (MMDAs)$2,759,0006,614
Other savings deposits (excluding MMDAs)$16,321,0002,622
Total time deposits$29,084,0005,903
Total time and savings deposits$55,420,0005,704
Noninterest-bearing deposits$7,059,0005,896
Interest-bearing deposits$55,420,0005,709
Retail deposits$52,887,0005,615
Estimated insured deposits$49,663,0005,712
IRAs and Keogh plan accounts$5,383,0003,920
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$63,351,0005,841
Deposits held in domestic offices$63,351,0005,839
Individuals, partnerships, and corporations$57,892,0005,775
U.S. Government$04,056
States and political subdivisions in the U.S.$5,415,0003,798
Commercial banks and other depository institutions in U.S.$44,0002,842
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,672,0005,705
Demand deposits$7,203,0005,764
Nontransaction accounts$48,679,0005,641
Money market deposit accounts (MMDAs)$2,939,0006,543
Other savings deposits (excluding MMDAs)$16,574,0002,615
Total time deposits$29,166,0005,889
Total time and savings deposits$56,148,0005,688
Noninterest-bearing deposits$7,203,0005,879
Interest-bearing deposits$56,148,0005,697
Retail deposits$53,681,0005,617
Estimated insured deposits$48,436,0005,808
IRAs and Keogh plan accounts$5,268,0003,920
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$61,694,0005,886
Deposits held in domestic offices$61,694,0005,885
Individuals, partnerships, and corporations$56,571,0005,805
U.S. Government$04,273
States and political subdivisions in the U.S.$5,074,0003,915
Commercial banks and other depository institutions in U.S.$49,0002,867
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,585,0005,986
Demand deposits$6,408,0006,179
Nontransaction accounts$48,109,0005,604
Money market deposit accounts (MMDAs)$2,945,0006,523
Other savings deposits (excluding MMDAs)$17,003,0002,529
Total time deposits$28,161,0005,910
Total time and savings deposits$55,286,0005,694
Noninterest-bearing deposits$6,408,0006,277
Interest-bearing deposits$55,286,0005,702
Retail deposits$52,232,0005,632
Estimated insured deposits$48,150,0005,803
IRAs and Keogh plan accounts$5,389,0003,823
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$62,525,0005,820
Deposits held in domestic offices$62,525,0005,818
Individuals, partnerships, and corporations$57,589,0005,744
U.S. Government$04,163
States and political subdivisions in the U.S.$4,893,0003,889
Commercial banks and other depository institutions in U.S.$43,0002,892
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,261,0005,779
Demand deposits$7,438,0005,696
Nontransaction accounts$48,264,0005,575
Money market deposit accounts (MMDAs)$3,242,0006,400
Other savings deposits (excluding MMDAs)$18,485,0002,433
Total time deposits$26,537,0006,046
Total time and savings deposits$55,087,0005,655
Noninterest-bearing deposits$7,438,0005,815
Interest-bearing deposits$55,087,0005,660
Retail deposits$54,758,0005,460
Estimated insured deposits$47,622,0005,821
IRAs and Keogh plan accounts$5,325,0003,839
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$60,891,0005,905
Deposits held in domestic offices$60,891,0005,902
Individuals, partnerships, and corporations$55,271,0005,864
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$5,268,0003,753
Commercial banks and other depository institutions in U.S.$351,0001,983
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,940,0005,784
Demand deposits$7,628,0005,742
Nontransaction accounts$45,951,0005,671
Money market deposit accounts (MMDAs)$3,916,0006,147
Other savings deposits (excluding MMDAs)$16,322,0002,705
Total time deposits$25,713,0006,035
Total time and savings deposits$53,263,0005,747
Noninterest-bearing deposits$7,628,0005,844
Interest-bearing deposits$53,263,0005,754
Retail deposits$53,633,0005,559
Estimated insured deposits$47,842,0005,815
IRAs and Keogh plan accounts$5,308,0003,818
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$61,649,0005,859
Deposits held in domestic offices$61,649,0005,857
Individuals, partnerships, and corporations$54,767,0005,892
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$5,843,0003,606
Commercial banks and other depository institutions in U.S.$1,038,0001,434
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,934,0005,675
Demand deposits$7,928,0005,647
Nontransaction accounts$45,715,0005,662
Money market deposit accounts (MMDAs)$4,470,0005,961
Other savings deposits (excluding MMDAs)$15,688,0002,815
Total time deposits$25,557,0005,995
Total time and savings deposits$53,721,0005,714
Noninterest-bearing deposits$7,928,0005,741
Interest-bearing deposits$53,721,0005,726
Retail deposits$54,559,0005,499
Estimated insured deposits$48,412,0005,743
IRAs and Keogh plan accounts$5,304,0003,771
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$59,979,0005,943
Deposits held in domestic offices$59,979,0005,941
Individuals, partnerships, and corporations$56,234,0005,813
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$2,716,0005,058
Commercial banks and other depository institutions in U.S.$1,028,0001,460
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,630,0005,291
Demand deposits$11,051,0004,820
Nontransaction accounts$41,349,0005,907
Money market deposit accounts (MMDAs)$5,290,0005,685
Other savings deposits (excluding MMDAs)$14,370,0002,964
Total time deposits$21,689,0006,397
Total time and savings deposits$48,928,0005,963
Noninterest-bearing deposits$11,051,0004,979
Interest-bearing deposits$48,928,0005,976
Retail deposits$56,415,0005,408
Estimated insured deposits$45,516,0005,944
IRAs and Keogh plan accounts$5,180,0003,788
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$59,933,0005,914
Deposits held in domestic offices$59,933,0005,911
Individuals, partnerships, and corporations$55,790,0005,801
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,087,0004,799
Commercial banks and other depository institutions in U.S.$1,054,0001,464
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,121,0005,451
Demand deposits$9,142,0005,266
Nontransaction accounts$42,812,0005,796
Money market deposit accounts (MMDAs)$6,276,0005,364
Other savings deposits (excluding MMDAs)$14,758,0002,957
Total time deposits$21,778,0006,395
Total time and savings deposits$50,791,0005,801
Noninterest-bearing deposits$9,142,0005,376
Interest-bearing deposits$50,791,0005,818
Retail deposits$56,839,0005,352
Estimated insured deposits$50,036,0005,654
IRAs and Keogh plan accounts$5,223,0003,790
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$57,674,0005,966
Deposits held in domestic offices$57,674,0005,965
Individuals, partnerships, and corporations$53,862,0005,853
U.S. Government$04,271
States and political subdivisions in the U.S.$2,792,0005,017
Commercial banks and other depository institutions in U.S.$1,020,0001,489
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,690,0005,695
Demand deposits$8,073,0005,535
Nontransaction accounts$41,984,0005,819
Money market deposit accounts (MMDAs)$6,360,0005,367
Other savings deposits (excluding MMDAs)$13,227,0003,229
Total time deposits$22,397,0006,244
Total time and savings deposits$49,601,0005,857
Noninterest-bearing deposits$8,073,0005,603
Interest-bearing deposits$49,601,0005,887
Retail deposits$54,612,0005,462
Estimated insured deposits$46,664,0005,835
IRAs and Keogh plan accounts$5,440,0003,666
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$56,364,0006,074
Deposits held in domestic offices$56,364,0006,071
Individuals, partnerships, and corporations$53,466,0005,893
U.S. Government$04,329
States and political subdivisions in the U.S.$2,891,0004,997
Commercial banks and other depository institutions in U.S.$7,0003,117
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,791,0005,906
Demand deposits$6,962,0005,914
Nontransaction accounts$41,573,0005,860
Money market deposit accounts (MMDAs)$7,071,0005,227
Other savings deposits (excluding MMDAs)$11,378,0003,609
Total time deposits$23,124,0006,165
Total time and savings deposits$49,402,0005,911
Noninterest-bearing deposits$6,962,0005,970
Interest-bearing deposits$49,402,0005,943
Retail deposits$53,512,0005,576
Estimated insured deposits$47,118,0005,869
IRAs and Keogh plan accounts$5,492,0003,627
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$55,333,0006,135
Deposits held in domestic offices$55,333,0006,133
Individuals, partnerships, and corporations$52,979,0005,925
U.S. Government$04,510
States and political subdivisions in the U.S.$2,347,0005,370
Commercial banks and other depository institutions in U.S.$7,0003,133
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,811,0006,149
Demand deposits$6,472,0006,171
Nontransaction accounts$41,522,0005,850
Money market deposit accounts (MMDAs)$6,800,0005,311
Other savings deposits (excluding MMDAs)$11,127,0003,624
Total time deposits$23,595,0006,075
Total time and savings deposits$48,861,0005,930
Noninterest-bearing deposits$6,472,0006,237
Interest-bearing deposits$48,861,0005,961
Retail deposits$52,594,0005,639
Estimated insured deposits$47,113,0005,857
IRAs and Keogh plan accounts$5,471,0003,655
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$56,767,0006,004
Deposits held in domestic offices$56,767,0006,001
Individuals, partnerships, and corporations$54,373,0005,810
U.S. Government$04,404
States and political subdivisions in the U.S.$2,369,0005,284
Commercial banks and other depository institutions in U.S.$25,0003,041
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,716,0006,043
Demand deposits$6,675,0005,985
Nontransaction accounts$43,051,0005,734
Money market deposit accounts (MMDAs)$7,502,0005,134
Other savings deposits (excluding MMDAs)$10,950,0003,692
Total time deposits$24,599,0005,947
Total time and savings deposits$50,092,0005,820
Noninterest-bearing deposits$6,675,0006,031
Interest-bearing deposits$50,092,0005,859
Retail deposits$54,126,0005,513
Estimated insured deposits$48,076,0005,771
IRAs and Keogh plan accounts$5,640,0003,602
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$56,830,0006,024
Deposits held in domestic offices$56,830,0006,022
Individuals, partnerships, and corporations$54,394,0005,818
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,365,0005,345
Commercial banks and other depository institutions in U.S.$70,0002,927
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,577,0006,116
Demand deposits$5,914,0006,274
Nontransaction accounts$43,253,0005,755
Money market deposit accounts (MMDAs)$7,243,0005,216
Other savings deposits (excluding MMDAs)$10,996,0003,697
Total time deposits$25,014,0005,920
Total time and savings deposits$50,916,0005,791
Noninterest-bearing deposits$5,914,0006,318
Interest-bearing deposits$50,916,0005,832
Retail deposits$54,183,0005,535
Estimated insured deposits$48,958,0005,755
IRAs and Keogh plan accounts$5,939,0003,507
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$64,420,0005,640
Deposits held in domestic offices$64,420,0005,638
Individuals, partnerships, and corporations$61,878,0005,386
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,533,0005,233
Commercial banks and other depository institutions in U.S.$7,0003,214
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,210,0005,061
Demand deposits$11,351,0004,375
Nontransaction accounts$45,210,0005,638
Money market deposit accounts (MMDAs)$7,943,0005,019
Other savings deposits (excluding MMDAs)$11,377,0003,615
Total time deposits$25,890,0005,851
Total time and savings deposits$53,069,0005,689
Noninterest-bearing deposits$11,351,0004,466
Interest-bearing deposits$53,069,0005,733
Retail deposits$61,666,0005,141
Estimated insured deposits$53,696,0005,476
IRAs and Keogh plan accounts$6,071,0003,465
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$44,659,0006,788
Deposits held in domestic offices$44,659,0006,786
Individuals, partnerships, and corporations$42,316,0006,600
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$2,334,0005,386
Commercial banks and other depository institutions in U.S.$8,0003,229
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,513,0006,280
Demand deposits$4,465,0006,569
Nontransaction accounts$34,146,0005,767
Money market deposit accounts (MMDAs)$4,703,0005,483
Other savings deposits (excluding MMDAs)$10,561,0003,220
Total time deposits$18,882,0006,081
Total time and savings deposits$40,194,0006,561
Noninterest-bearing deposits$4,465,0007,017
Interest-bearing deposits$40,194,0006,584
Retail deposits$42,540,0006,397
Estimated insured deposits$39,392,0006,515
IRAs and Keogh plan accounts$4,836,0004,067
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$47,074,0006,633
Deposits held in domestic offices$47,074,0006,632
Individuals, partnerships, and corporations$44,807,0006,453
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$2,236,0005,403
Commercial banks and other depository institutions in U.S.$30,0003,128
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,310,0006,015
Demand deposits$5,217,0006,115
Nontransaction accounts$35,764,0005,658
Money market deposit accounts (MMDAs)$5,080,0005,348
Other savings deposits (excluding MMDAs)$10,697,0003,186
Total time deposits$19,987,0005,984
Total time and savings deposits$41,857,0006,460
Noninterest-bearing deposits$5,217,0006,552
Interest-bearing deposits$41,857,0006,484
Retail deposits$44,955,0006,195
Estimated insured deposits$41,113,0006,417
IRAs and Keogh plan accounts$5,027,0004,010
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$49,581,0006,480
Deposits held in domestic offices$49,581,0006,479
Individuals, partnerships, and corporations$47,125,0006,255
U.S. Government$04,820
States and political subdivisions in the U.S.$2,335,0005,340
Commercial banks and other depository institutions in U.S.$121,0002,659
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,648,0005,687
Demand deposits$6,367,0005,627
Nontransaction accounts$36,933,0005,587
Money market deposit accounts (MMDAs)$4,665,0005,466
Other savings deposits (excluding MMDAs)$10,548,0003,184
Total time deposits$21,720,0005,795
Total time and savings deposits$43,214,0006,361
Noninterest-bearing deposits$6,367,0006,038
Interest-bearing deposits$43,214,0006,387
Retail deposits$47,005,0006,053
Estimated insured deposits$42,191,0006,330
IRAs and Keogh plan accounts$5,027,0004,010
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$48,710,0006,501
Deposits held in domestic offices$48,710,0006,500
Individuals, partnerships, and corporations$46,223,0006,282
U.S. Government$20,0001,824
States and political subdivisions in the U.S.$2,467,0005,285
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$11,447,0005,912
Demand deposits$5,510,0005,889
Nontransaction accounts$37,263,0005,520
Money market deposit accounts (MMDAs)$4,353,0005,563
Other savings deposits (excluding MMDAs)$9,936,0003,244
Total time deposits$22,974,0005,637
Total time and savings deposits$43,200,0006,355
Noninterest-bearing deposits$5,510,0006,311
Interest-bearing deposits$43,200,0006,381
Retail deposits$46,236,0006,065
Estimated insured deposits$42,804,0006,241
IRAs and Keogh plan accounts$5,556,0003,710
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$48,045,0006,508
Deposits held in domestic offices$48,045,0006,505
Individuals, partnerships, and corporations$45,714,0006,283
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$2,329,0005,383
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$9,895,0006,288
Demand deposits$4,172,0006,600
Nontransaction accounts$38,150,0005,394
Money market deposit accounts (MMDAs)$4,401,0005,496
Other savings deposits (excluding MMDAs)$10,189,0003,069
Total time deposits$23,560,0005,562
Total time and savings deposits$43,873,0006,251
Noninterest-bearing deposits$4,172,0007,053
Interest-bearing deposits$43,873,0006,284
Retail deposits$45,580,0006,075
Estimated insured deposits$41,148,0006,344
IRAs and Keogh plan accounts$5,552,0003,650
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$55,018,0005,982
Deposits held in domestic offices$55,018,0005,978
Individuals, partnerships, and corporations$52,300,0005,799
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,717,0005,016
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$10,339,0006,145
Demand deposits$5,027,0006,133
Nontransaction accounts$44,679,0004,848
Money market deposit accounts (MMDAs)$4,363,0005,364
Other savings deposits (excluding MMDAs)$7,519,0003,473
Total time deposits$32,797,0004,554
Total time and savings deposits$49,991,0005,750
Noninterest-bearing deposits$5,027,0006,536
Interest-bearing deposits$49,991,0005,783
Retail deposits$52,342,0005,509
Estimated insured deposits$50,218,0005,614
IRAs and Keogh plan accounts$5,462,0003,623
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$58,063,0005,667
Deposits held in domestic offices$58,063,0005,662
Individuals, partnerships, and corporations$54,489,0005,512
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$3,571,0004,484
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,006,0006,163
Demand deposits$4,490,0006,404
Nontransaction accounts$48,057,0004,505
Money market deposit accounts (MMDAs)$4,095,0005,251
Other savings deposits (excluding MMDAs)$4,761,0004,405
Total time deposits$39,201,0003,965
Total time and savings deposits$53,573,0005,335
Noninterest-bearing deposits$4,490,0006,791
Interest-bearing deposits$53,573,0005,389
Retail deposits$54,916,0005,206
Estimated insured deposits$53,590,0005,280
IRAs and Keogh plan accounts$5,621,0003,496
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$54,663,0005,925
Deposits held in domestic offices$54,663,0005,922
Individuals, partnerships, and corporations$49,366,0005,926
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$5,252,0003,380
Commercial banks and other depository institutions in U.S.$32,0002,967
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,741,0006,380
Demand deposits$4,086,0006,715
Nontransaction accounts$44,922,0004,697
Money market deposit accounts (MMDAs)$5,623,0004,685
Other savings deposits (excluding MMDAs)$4,670,0004,795
Total time deposits$34,629,0004,234
Total time and savings deposits$50,577,0005,587
Noninterest-bearing deposits$4,086,0007,113
Interest-bearing deposits$50,577,0005,633
Retail deposits$50,158,0005,625
Estimated insured deposits$48,468,0005,745
IRAs and Keogh plan accounts$5,204,0003,828
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$54,127,0006,017
Deposits held in domestic offices$54,127,0006,014
Individuals, partnerships, and corporations$50,691,0005,893
U.S. Government$34,0002,417
States and political subdivisions in the U.S.$3,401,0004,437
Commercial banks and other depository institutions in U.S.$1,0003,546
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,027,0006,732
Demand deposits$4,577,0006,532
Nontransaction accounts$45,100,0004,648
Money market deposit accounts (MMDAs)$4,944,0004,852
Other savings deposits (excluding MMDAs)$3,553,0005,599
Total time deposits$36,603,0004,064
Total time and savings deposits$49,550,0005,710
Noninterest-bearing deposits$4,577,0006,910
Interest-bearing deposits$49,550,0005,756
Retail deposits$51,205,0005,654
Estimated insured deposits$49,876,0005,746
IRAs and Keogh plan accounts$5,362,0003,804
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$45,374,0006,782
Deposits held in domestic offices$45,374,0006,778
Individuals, partnerships, and corporations$42,270,0006,626
U.S. Government$42,0002,709
States and political subdivisions in the U.S.$3,033,0004,834
Commercial banks and other depository institutions in U.S.$29,0003,290
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,346,0006,689
Demand deposits$5,112,0006,219
Nontransaction accounts$36,028,0005,451
Money market deposit accounts (MMDAs)$4,072,0005,282
Other savings deposits (excluding MMDAs)$1,714,0007,732
Total time deposits$30,242,0004,758
Total time and savings deposits$40,262,0006,571
Noninterest-bearing deposits$5,112,0006,563
Interest-bearing deposits$40,262,0006,634
Retail deposits$43,151,0006,399
Estimated insured deposits$41,347,0006,583
IRAs and Keogh plan accounts$3,714,0005,055
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$36,278,0007,915
Deposits held in domestic offices$36,278,0007,910
Individuals, partnerships, and corporations$35,656,0007,541
U.S. Government$25,0004,973
States and political subdivisions in the U.S.$357,0008,495
Commercial banks and other depository institutions in U.S.$240,0002,229
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,588,0008,005
Demand deposits$5,007,0006,450
Nontransaction accounts$29,690,0006,276
Money market deposit accounts (MMDAs)$4,143,0005,446
Other savings deposits (excluding MMDAs)$1,611,0008,227
Total time deposits$23,936,0005,677
Total time and savings deposits$31,271,0007,781
Noninterest-bearing deposits$5,007,0006,802
Interest-bearing deposits$31,271,0007,867
Retail deposits$34,289,0007,621
Estimated insured deposits$34,201,0007,665
IRAs and Keogh plan accounts$2,813,0006,282
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$28,993,0009,065
Deposits held in domestic offices$28,993,0009,061
Individuals, partnerships, and corporations$28,176,0008,728
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$696,0008,176
Commercial banks and other depository institutions in U.S.$111,0002,910
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,255,0008,876
Demand deposits$3,892,0007,433
Nontransaction accounts$23,738,0007,258
Money market deposit accounts (MMDAs)$4,294,0005,531
Other savings deposits (excluding MMDAs)$1,714,0008,458
Total time deposits$17,730,0006,881
Total time and savings deposits$25,101,0008,915
Noninterest-bearing deposits$3,892,0007,842
Interest-bearing deposits$25,101,0009,017
Retail deposits$27,224,0008,837
Estimated insured deposits$27,837,0008,805
IRAs and Keogh plan accounts$2,131,0007,439
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,749,00010,365
Deposits held in domestic offices$21,749,00010,360
Individuals, partnerships, and corporations$21,105,00010,065
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$641,0008,665
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,274,0009,281
Demand deposits$3,702,0007,841
Nontransaction accounts$16,475,0008,645
Money market deposit accounts (MMDAs)$4,274,0006,084
Other savings deposits (excluding MMDAs)$1,889,0008,786
Total time deposits$10,312,0008,562
Total time and savings deposits$18,047,00010,329
Noninterest-bearing deposits$3,702,0008,252
Interest-bearing deposits$18,047,00010,439
Retail deposits$20,303,00010,270
Estimated insured deposits$20,943,00010,184
IRAs and Keogh plan accounts$1,754,0008,233
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$21,093,00010,987
Deposits held in domestic offices$21,093,00010,985
Individuals, partnerships, and corporations$20,498,00010,599
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$593,0008,990
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,053,0009,724
Demand deposits$3,489,0008,192
Nontransaction accounts$16,040,0009,025
Money market deposit accounts (MMDAs)$4,854,0006,151
Other savings deposits (excluding MMDAs)$1,844,0009,201
Total time deposits$9,342,0009,112
Total time and savings deposits$17,604,00010,836
Noninterest-bearing deposits$3,489,0008,618
Interest-bearing deposits$17,604,00011,030
Retail deposits$19,890,00010,868
Estimated insured deposits$20,416,00010,761
IRAs and Keogh plan accounts$1,837,0008,424
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$21,966,00011,206
Deposits held in domestic offices$21,966,00011,202
Individuals, partnerships, and corporations$19,342,00011,366
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$2,620,0004,990
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,073,0008,707
Demand deposits$3,576,0008,126
Nontransaction accounts$14,893,0009,467
Money market deposit accounts (MMDAs)$4,618,0006,439
Other savings deposits (excluding MMDAs)$1,551,0009,577
Total time deposits$8,724,0009,695
Total time and savings deposits$18,390,00011,262
Noninterest-bearing deposits$3,576,0008,674
Interest-bearing deposits$18,390,00011,257
Retail deposits$20,538,00011,092
Estimated insured deposits$19,878,00011,263
IRAs and Keogh plan accounts$1,765,0008,941
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA