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BankStar Financial, Total Deposits

2023-12-31Rank
Total deposits$229,649,0002,618
Deposits held in domestic offices$229,649,0002,618
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$70,041,0002,798
Demand deposits$49,716,0002,558
Nontransaction accounts$159,608,0002,273
Money market deposit accounts (MMDAs)$62,127,0001,750
Other savings deposits (excluding MMDAs)$17,838,0002,942
Total time deposits$79,642,0002,131
Total time and savings deposits$179,933,0002,437
Noninterest-bearing deposits$49,716,0002,535
Interest-bearing deposits$179,933,0002,502
Retail deposits$200,761,0002,577
Estimated insured deposits$180,281,0002,494
IRAs and Keogh plan accounts$4,463,0002,625
Brokered deposits$6,473,0001,548
Fully insured brokered deposits$6,473,0001,338
Deposits obtained via list services, yet not brokered$1,248,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$226,903,0002,629
Deposits held in domestic offices$226,903,0002,629
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$74,275,0002,722
Demand deposits$54,196,0002,454
Nontransaction accounts$152,628,0002,311
Money market deposit accounts (MMDAs)$59,650,0001,775
Other savings deposits (excluding MMDAs)$19,292,0002,908
Total time deposits$73,685,0002,161
Total time and savings deposits$172,707,0002,489
Noninterest-bearing deposits$54,196,0002,437
Interest-bearing deposits$172,707,0002,551
Retail deposits$199,767,0002,582
Estimated insured deposits$175,068,0002,542
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,473,0001,502
Fully insured brokered deposits$6,473,0001,291
Deposits obtained via list services, yet not brokered$1,248,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$215,181,0002,696
Deposits held in domestic offices$215,181,0002,695
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$71,815,0002,806
Demand deposits$49,040,0002,618
Nontransaction accounts$143,366,0002,385
Money market deposit accounts (MMDAs)$66,262,0001,680
Other savings deposits (excluding MMDAs)$19,549,0002,959
Total time deposits$57,555,0002,395
Total time and savings deposits$166,141,0002,545
Noninterest-bearing deposits$49,040,0002,614
Interest-bearing deposits$166,141,0002,605
Retail deposits$200,550,0002,584
Estimated insured deposits$166,600,0002,614
IRAs and Keogh plan accounts$4,608,0002,628
Brokered deposits$2,027,0001,653
Fully insured brokered deposits$2,027,0001,402
Deposits obtained via list services, yet not brokered$1,248,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$219,987,0002,689
Deposits held in domestic offices$219,987,0002,688
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$73,952,0002,841
Demand deposits$49,805,0002,658
Nontransaction accounts$146,035,0002,373
Money market deposit accounts (MMDAs)$70,599,0001,683
Other savings deposits (excluding MMDAs)$21,811,0002,914
Total time deposits$53,625,0002,382
Total time and savings deposits$170,182,0002,541
Noninterest-bearing deposits$49,805,0002,658
Interest-bearing deposits$170,182,0002,602
Retail deposits$207,010,0002,611
Estimated insured deposits$171,204,0002,602
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,264,0001,584
Fully insured brokered deposits$2,264,0001,352
Deposits obtained via list services, yet not brokered$1,248,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$219,633,0002,712
Deposits held in domestic offices$219,633,0002,710
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$78,282,0002,821
Demand deposits$54,118,0002,604
Nontransaction accounts$141,351,0002,404
Money market deposit accounts (MMDAs)$70,969,0001,732
Other savings deposits (excluding MMDAs)$23,240,0002,887
Total time deposits$47,142,0002,416
Total time and savings deposits$165,515,0002,577
Noninterest-bearing deposits$54,118,0002,612
Interest-bearing deposits$165,515,0002,643
Retail deposits$206,431,0002,654
Estimated insured deposits$165,458,0002,630
IRAs and Keogh plan accounts$5,023,0002,578
Brokered deposits$2,756,0001,434
Fully insured brokered deposits$2,756,0001,229
Deposits obtained via list services, yet not brokered$1,496,000733
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$215,641,0002,752
Deposits held in domestic offices$215,641,0002,751
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$75,371,0002,905
Demand deposits$51,158,0002,718
Nontransaction accounts$140,270,0002,417
Money market deposit accounts (MMDAs)$70,156,0001,791
Other savings deposits (excluding MMDAs)$22,524,0002,986
Total time deposits$47,590,0002,354
Total time and savings deposits$164,483,0002,600
Noninterest-bearing deposits$51,158,0002,727
Interest-bearing deposits$164,483,0002,672
Retail deposits$201,657,0002,722
Estimated insured deposits$164,723,0002,653
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,268,0001,282
Fully insured brokered deposits$3,268,0001,099
Deposits obtained via list services, yet not brokered$1,745,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$210,596,0002,825
Deposits held in domestic offices$210,596,0002,825
Individuals, partnerships, and corporations$173,824,0002,921
U.S. Government$0821
States and political subdivisions in the U.S.$34,913,0001,699
Commercial banks and other depository institutions in U.S.$1,859,0001,236
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,466,0002,858
Demand deposits$48,734,0002,818
Nontransaction accounts$132,130,0002,541
Money market deposit accounts (MMDAs)$63,735,0001,922
Other savings deposits (excluding MMDAs)$21,096,0003,126
Total time deposits$47,299,0002,388
Total time and savings deposits$161,862,0002,646
Noninterest-bearing deposits$48,734,0002,830
Interest-bearing deposits$161,862,0002,717
Retail deposits$195,098,0002,826
Estimated insured deposits$163,834,0002,705
IRAs and Keogh plan accounts$5,312,0002,612
Brokered deposits$7,482,000961
Fully insured brokered deposits$7,482,000832
Deposits obtained via list services, yet not brokered$2,245,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$204,055,0002,884
Deposits held in domestic offices$204,055,0002,884
Individuals, partnerships, and corporations$172,625,0002,940
U.S. Government$0814
States and political subdivisions in the U.S.$30,329,0001,871
Commercial banks and other depository institutions in U.S.$1,101,0001,327
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,885,0002,918
Demand deposits$48,683,0002,788
Nontransaction accounts$129,170,0002,582
Money market deposit accounts (MMDAs)$61,126,0001,966
Other savings deposits (excluding MMDAs)$20,917,0003,142
Total time deposits$47,127,0002,432
Total time and savings deposits$155,372,0002,730
Noninterest-bearing deposits$48,683,0002,809
Interest-bearing deposits$155,372,0002,796
Retail deposits$188,055,0002,901
Estimated insured deposits$158,093,0002,769
IRAs and Keogh plan accounts$01,192
Brokered deposits$6,551,000964
Fully insured brokered deposits$6,551,000823
Deposits obtained via list services, yet not brokered$2,490,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$194,368,0002,940
Deposits held in domestic offices$194,368,0002,940
Individuals, partnerships, and corporations$164,330,0003,006
U.S. Government$0909
States and political subdivisions in the U.S.$29,185,0001,906
Commercial banks and other depository institutions in U.S.$853,0001,434
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,262,0003,013
Demand deposits$45,011,0002,866
Nontransaction accounts$125,106,0002,630
Money market deposit accounts (MMDAs)$57,351,0002,006
Other savings deposits (excluding MMDAs)$19,118,0003,203
Total time deposits$48,637,0002,443
Total time and savings deposits$149,357,0002,774
Noninterest-bearing deposits$45,011,0002,905
Interest-bearing deposits$149,357,0002,845
Retail deposits$178,981,0002,957
Estimated insured deposits$149,105,0002,855
IRAs and Keogh plan accounts$5,984,0002,494
Brokered deposits$5,958,0001,002
Fully insured brokered deposits$5,958,000847
Deposits obtained via list services, yet not brokered$2,490,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$187,430,0002,995
Deposits held in domestic offices$187,430,0002,995
Individuals, partnerships, and corporations$159,126,0003,048
U.S. Government$0842
States and political subdivisions in the U.S.$27,688,0001,901
Commercial banks and other depository institutions in U.S.$616,0001,554
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,084,0003,006
Demand deposits$44,896,0002,830
Nontransaction accounts$120,346,0002,707
Money market deposit accounts (MMDAs)$53,249,0002,080
Other savings deposits (excluding MMDAs)$19,485,0003,175
Total time deposits$47,612,0002,539
Total time and savings deposits$142,534,0002,847
Noninterest-bearing deposits$44,896,0002,895
Interest-bearing deposits$142,534,0002,913
Retail deposits$171,409,0003,020
Estimated insured deposits$144,990,0002,927
IRAs and Keogh plan accounts$01,256
Brokered deposits$6,949,0001,000
Fully insured brokered deposits$6,949,000855
Deposits obtained via list services, yet not brokered$2,975,000707
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$185,905,0002,996
Deposits held in domestic offices$185,905,0002,996
Individuals, partnerships, and corporations$155,565,0003,068
U.S. Government$0841
States and political subdivisions in the U.S.$29,859,0001,805
Commercial banks and other depository institutions in U.S.$481,0001,722
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,892,0002,926
Demand deposits$44,789,0002,809
Nontransaction accounts$116,013,0002,750
Money market deposit accounts (MMDAs)$51,153,0002,086
Other savings deposits (excluding MMDAs)$18,026,0003,267
Total time deposits$46,833,0002,623
Total time and savings deposits$141,116,0002,845
Noninterest-bearing deposits$44,789,0002,873
Interest-bearing deposits$141,116,0002,908
Retail deposits$173,644,0002,971
Estimated insured deposits$141,461,0002,968
IRAs and Keogh plan accounts$6,262,0002,506
Brokered deposits$3,949,0001,223
Fully insured brokered deposits$3,949,0001,053
Deposits obtained via list services, yet not brokered$2,975,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$185,083,0002,993
Deposits held in domestic offices$185,083,0002,993
Individuals, partnerships, and corporations$155,942,0003,061
U.S. Government$0837
States and political subdivisions in the U.S.$28,659,0001,836
Commercial banks and other depository institutions in U.S.$482,0001,727
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,252,0002,990
Demand deposits$41,739,0002,908
Nontransaction accounts$117,831,0002,730
Money market deposit accounts (MMDAs)$53,964,0002,018
Other savings deposits (excluding MMDAs)$18,507,0003,185
Total time deposits$45,360,0002,704
Total time and savings deposits$143,344,0002,825
Noninterest-bearing deposits$41,739,0002,979
Interest-bearing deposits$143,344,0002,890
Retail deposits$168,161,0003,016
Estimated insured deposits$139,362,0002,991
IRAs and Keogh plan accounts$01,269
Brokered deposits$9,068,0001,006
Fully insured brokered deposits$9,068,000876
Deposits obtained via list services, yet not brokered$2,975,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$181,462,0002,928
Deposits held in domestic offices$181,462,0002,928
Individuals, partnerships, and corporations$148,254,0003,046
U.S. Government$0909
States and political subdivisions in the U.S.$32,727,0001,624
Commercial banks and other depository institutions in U.S.$481,0001,739
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,950,0002,937
Demand deposits$37,664,0002,898
Nontransaction accounts$118,512,0002,659
Money market deposit accounts (MMDAs)$51,660,0001,977
Other savings deposits (excluding MMDAs)$17,915,0003,106
Total time deposits$48,937,0002,611
Total time and savings deposits$143,798,0002,760
Noninterest-bearing deposits$37,664,0002,989
Interest-bearing deposits$143,798,0002,834
Retail deposits$162,040,0002,977
Estimated insured deposits$134,968,0002,961
IRAs and Keogh plan accounts$5,904,0002,593
Brokered deposits$8,553,0001,044
Fully insured brokered deposits$8,553,000913
Deposits obtained via list services, yet not brokered$1,926,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$180,775,0002,887
Deposits held in domestic offices$180,775,0002,887
Individuals, partnerships, and corporations$142,977,0003,059
U.S. Government$3,650,00082
States and political subdivisions in the U.S.$33,671,0001,550
Commercial banks and other depository institutions in U.S.$477,0001,724
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,577,0002,970
Demand deposits$34,223,0002,954
Nontransaction accounts$123,198,0002,586
Money market deposit accounts (MMDAs)$50,670,0001,959
Other savings deposits (excluding MMDAs)$15,755,0003,255
Total time deposits$56,773,0002,413
Total time and savings deposits$146,552,0002,681
Noninterest-bearing deposits$34,223,0003,049
Interest-bearing deposits$146,552,0002,740
Retail deposits$156,231,0002,981
Estimated insured deposits$133,597,0002,948
IRAs and Keogh plan accounts$01,324
Brokered deposits$7,433,0001,147
Fully insured brokered deposits$7,433,0001,006
Deposits obtained via list services, yet not brokered$1,926,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$176,030,0002,917
Deposits held in domestic offices$176,030,0002,917
Individuals, partnerships, and corporations$141,899,0003,047
U.S. Government$0863
States and political subdivisions in the U.S.$33,895,0001,545
Commercial banks and other depository institutions in U.S.$236,0002,015
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,908,0003,129
Demand deposits$31,006,0003,089
Nontransaction accounts$124,122,0002,579
Money market deposit accounts (MMDAs)$51,350,0001,910
Other savings deposits (excluding MMDAs)$14,386,0003,330
Total time deposits$58,386,0002,415
Total time and savings deposits$145,024,0002,687
Noninterest-bearing deposits$31,006,0003,194
Interest-bearing deposits$145,024,0002,739
Retail deposits$151,567,0003,015
Estimated insured deposits$132,818,0002,955
IRAs and Keogh plan accounts$6,004,0002,582
Brokered deposits$5,171,0001,322
Fully insured brokered deposits$5,171,0001,170
Deposits obtained via list services, yet not brokered$1,681,0001,038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$160,927,0002,942
Deposits held in domestic offices$160,927,0002,942
Individuals, partnerships, and corporations$131,311,0003,048
U.S. Government$0886
States and political subdivisions in the U.S.$29,380,0001,667
Commercial banks and other depository institutions in U.S.$236,0002,025
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,418,0003,028
Demand deposits$28,011,0002,883
Nontransaction accounts$114,509,0002,662
Money market deposit accounts (MMDAs)$44,402,0001,989
Other savings deposits (excluding MMDAs)$13,090,0003,362
Total time deposits$57,017,0002,503
Total time and savings deposits$132,916,0002,772
Noninterest-bearing deposits$28,011,0003,018
Interest-bearing deposits$132,916,0002,825
Retail deposits$140,020,0002,999
Estimated insured deposits$122,773,0002,992
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,407,0001,502
Fully insured brokered deposits$3,407,0001,312
Deposits obtained via list services, yet not brokered$2,175,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$166,658,0002,893
Deposits held in domestic offices$166,658,0002,893
Individuals, partnerships, and corporations$137,835,0002,973
U.S. Government$01,019
States and political subdivisions in the U.S.$28,587,0001,670
Commercial banks and other depository institutions in U.S.$236,0002,014
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,300,0003,001
Demand deposits$29,549,0002,825
Nontransaction accounts$119,358,0002,588
Money market deposit accounts (MMDAs)$44,952,0001,943
Other savings deposits (excluding MMDAs)$12,625,0003,402
Total time deposits$61,781,0002,382
Total time and savings deposits$137,109,0002,716
Noninterest-bearing deposits$29,549,0002,981
Interest-bearing deposits$137,109,0002,766
Retail deposits$140,151,0003,000
Estimated insured deposits$126,612,0002,927
IRAs and Keogh plan accounts$5,783,0002,669
Brokered deposits$11,628,0001,043
Fully insured brokered deposits$11,628,000925
Deposits obtained via list services, yet not brokered$3,170,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$165,739,0002,895
Deposits held in domestic offices$165,739,0002,895
Individuals, partnerships, and corporations$139,807,0002,954
U.S. Government$0965
States and political subdivisions in the U.S.$25,932,0001,737
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$44,384,0003,103
Demand deposits$27,653,0002,935
Nontransaction accounts$121,355,0002,578
Money market deposit accounts (MMDAs)$46,456,0001,909
Other savings deposits (excluding MMDAs)$12,481,0003,447
Total time deposits$62,418,0002,392
Total time and savings deposits$138,086,0002,703
Noninterest-bearing deposits$27,653,0003,088
Interest-bearing deposits$138,086,0002,753
Retail deposits$138,333,0003,021
Estimated insured deposits$128,144,0002,929
IRAs and Keogh plan accounts$01,521
Brokered deposits$13,126,0001,046
Fully insured brokered deposits$13,126,000920
Deposits obtained via list services, yet not brokered$3,170,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$162,770,0002,926
Deposits held in domestic offices$162,770,0002,926
Individuals, partnerships, and corporations$134,965,0003,016
U.S. Government$0960
States and political subdivisions in the U.S.$27,315,0001,675
Commercial banks and other depository institutions in U.S.$490,0001,760
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,255,0003,159
Demand deposits$25,827,0003,034
Nontransaction accounts$119,515,0002,594
Money market deposit accounts (MMDAs)$49,930,0001,834
Other savings deposits (excluding MMDAs)$12,745,0003,433
Total time deposits$56,840,0002,537
Total time and savings deposits$136,943,0002,721
Noninterest-bearing deposits$25,827,0003,178
Interest-bearing deposits$136,943,0002,774
Retail deposits$133,263,0003,099
Estimated insured deposits$125,512,0002,972
IRAs and Keogh plan accounts$6,026,0002,672
Brokered deposits$17,093,000975
Fully insured brokered deposits$17,093,000876
Deposits obtained via list services, yet not brokered$200,0001,317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$156,297,0003,036
Deposits held in domestic offices$156,297,0003,036
Individuals, partnerships, and corporations$130,103,0003,122
U.S. Government$0998
States and political subdivisions in the U.S.$26,194,0001,781
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$43,248,0003,203
Demand deposits$26,361,0003,038
Nontransaction accounts$113,049,0002,725
Money market deposit accounts (MMDAs)$47,032,0001,938
Other savings deposits (excluding MMDAs)$13,180,0003,432
Total time deposits$52,836,0002,670
Total time and savings deposits$129,936,0002,866
Noninterest-bearing deposits$26,361,0003,185
Interest-bearing deposits$129,936,0002,912
Retail deposits$129,433,0003,186
Estimated insured deposits$124,311,0003,015
IRAs and Keogh plan accounts$6,030,0002,698
Brokered deposits$14,394,0001,082
Fully insured brokered deposits$14,394,000957
Deposits obtained via list services, yet not brokered$694,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$156,104,0003,031
Deposits held in domestic offices$156,104,0003,031
Individuals, partnerships, and corporations$129,979,0003,126
U.S. Government$01,108
States and political subdivisions in the U.S.$25,879,0001,765
Commercial banks and other depository institutions in U.S.$246,0001,977
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,815,0003,203
Demand deposits$27,283,0003,006
Nontransaction accounts$112,289,0002,705
Money market deposit accounts (MMDAs)$47,342,0001,922
Other savings deposits (excluding MMDAs)$12,767,0003,461
Total time deposits$52,180,0002,654
Total time and savings deposits$128,821,0002,872
Noninterest-bearing deposits$27,283,0003,177
Interest-bearing deposits$128,821,0002,917
Retail deposits$129,167,0003,194
Estimated insured deposits$122,206,0003,047
IRAs and Keogh plan accounts$5,997,0002,727
Brokered deposits$14,730,0001,067
Fully insured brokered deposits$14,730,000944
Deposits obtained via list services, yet not brokered$693,0001,242
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$153,353,0003,053
Deposits held in domestic offices$153,353,0003,053
Individuals, partnerships, and corporations$130,242,0003,116
U.S. Government$01,011
States and political subdivisions in the U.S.$23,111,0001,880
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$40,078,0003,365
Demand deposits$25,261,0003,123
Nontransaction accounts$113,275,0002,708
Money market deposit accounts (MMDAs)$45,014,0001,977
Other savings deposits (excluding MMDAs)$11,381,0003,694
Total time deposits$56,880,0002,512
Total time and savings deposits$128,092,0002,883
Noninterest-bearing deposits$25,261,0003,283
Interest-bearing deposits$128,092,0002,919
Retail deposits$127,379,0003,220
Estimated insured deposits$122,805,0003,045
IRAs and Keogh plan accounts$6,032,0002,768
Brokered deposits$13,114,0001,110
Fully insured brokered deposits$13,114,000976
Deposits obtained via list services, yet not brokered$692,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$149,867,0003,128
Deposits held in domestic offices$149,867,0003,128
Individuals, partnerships, and corporations$123,847,0003,231
U.S. Government$01,101
States and political subdivisions in the U.S.$26,020,0001,733
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$40,118,0003,408
Demand deposits$23,944,0003,255
Nontransaction accounts$109,749,0002,780
Money market deposit accounts (MMDAs)$43,937,0002,016
Other savings deposits (excluding MMDAs)$11,926,0003,657
Total time deposits$53,886,0002,593
Total time and savings deposits$125,923,0002,938
Noninterest-bearing deposits$23,944,0003,395
Interest-bearing deposits$125,923,0002,973
Retail deposits$120,542,0003,358
Estimated insured deposits$119,477,0003,133
IRAs and Keogh plan accounts$6,035,0002,790
Brokered deposits$16,559,000981
Fully insured brokered deposits$9,523,0001,111
Deposits obtained via list services, yet not brokered$691,0001,268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$147,151,0003,186
Deposits held in domestic offices$147,151,0003,186
Individuals, partnerships, and corporations$125,697,0003,258
U.S. Government$01,097
States and political subdivisions in the U.S.$21,249,0002,007
Commercial banks and other depository institutions in U.S.$205,0002,066
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,326,0003,411
Demand deposits$24,925,0003,190
Nontransaction accounts$106,825,0002,859
Money market deposit accounts (MMDAs)$44,570,0002,034
Other savings deposits (excluding MMDAs)$13,020,0003,534
Total time deposits$49,235,0002,796
Total time and savings deposits$122,226,0003,036
Noninterest-bearing deposits$24,925,0003,355
Interest-bearing deposits$122,226,0003,069
Retail deposits$122,922,0003,350
Estimated insured deposits$119,372,0003,178
IRAs and Keogh plan accounts$5,785,0002,895
Brokered deposits$17,747,0001,142
Fully insured brokered deposits$14,591,0001,151
Deposits obtained via list services, yet not brokered$1,188,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$144,309,0003,252
Deposits held in domestic offices$144,309,0003,252
Individuals, partnerships, and corporations$121,760,0003,323
U.S. Government$01,191
States and political subdivisions in the U.S.$22,299,0001,958
Commercial banks and other depository institutions in U.S.$250,0001,936
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,501,0003,434
Demand deposits$25,235,0003,201
Nontransaction accounts$103,808,0002,906
Money market deposit accounts (MMDAs)$42,971,0002,077
Other savings deposits (excluding MMDAs)$11,576,0003,708
Total time deposits$49,262,0002,811
Total time and savings deposits$119,074,0003,109
Noninterest-bearing deposits$25,235,0003,370
Interest-bearing deposits$119,074,0003,132
Retail deposits$119,603,0003,430
Estimated insured deposits$118,236,0003,206
IRAs and Keogh plan accounts$5,611,0003,011
Brokered deposits$18,735,0001,101
Fully insured brokered deposits$15,579,0001,085
Deposits obtained via list services, yet not brokered$1,685,0001,108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$138,121,0003,336
Deposits held in domestic offices$138,121,0003,336
Individuals, partnerships, and corporations$116,938,0003,420
U.S. Government$01,147
States and political subdivisions in the U.S.$20,934,0001,985
Commercial banks and other depository institutions in U.S.$249,0001,996
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,544,0003,497
Demand deposits$25,830,0003,097
Nontransaction accounts$99,577,0003,024
Money market deposit accounts (MMDAs)$43,222,0002,116
Other savings deposits (excluding MMDAs)$11,270,0003,785
Total time deposits$45,085,0003,017
Total time and savings deposits$112,291,0003,229
Noninterest-bearing deposits$25,830,0003,272
Interest-bearing deposits$112,291,0003,251
Retail deposits$118,272,0003,455
Estimated insured deposits$125,452,0003,110
IRAs and Keogh plan accounts$5,676,0003,039
Brokered deposits$15,092,0001,216
Fully insured brokered deposits$15,092,0001,108
Deposits obtained via list services, yet not brokered$1,924,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$140,111,0003,317
Deposits held in domestic offices$140,111,0003,317
Individuals, partnerships, and corporations$116,719,0003,430
U.S. Government$01,163
States and political subdivisions in the U.S.$23,143,0001,858
Commercial banks and other depository institutions in U.S.$249,0002,031
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,765,0003,438
Demand deposits$25,119,0003,163
Nontransaction accounts$100,346,0003,031
Money market deposit accounts (MMDAs)$45,562,0002,058
Other savings deposits (excluding MMDAs)$11,092,0003,830
Total time deposits$43,692,0003,102
Total time and savings deposits$114,992,0003,202
Noninterest-bearing deposits$25,119,0003,335
Interest-bearing deposits$114,992,0003,225
Retail deposits$120,901,0003,423
Estimated insured deposits$125,140,0003,131
IRAs and Keogh plan accounts$5,798,0003,048
Brokered deposits$14,746,0001,202
Fully insured brokered deposits$14,746,0001,089
Deposits obtained via list services, yet not brokered$1,923,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$137,294,0003,399
Deposits held in domestic offices$137,294,0003,399
Individuals, partnerships, and corporations$121,549,0003,394
U.S. Government$01,186
States and political subdivisions in the U.S.$15,303,0002,482
Commercial banks and other depository institutions in U.S.$442,0001,848
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,865,0003,408
Demand deposits$27,185,0003,012
Nontransaction accounts$96,429,0003,135
Money market deposit accounts (MMDAs)$44,957,0002,100
Other savings deposits (excluding MMDAs)$11,489,0003,793
Total time deposits$39,984,0003,322
Total time and savings deposits$110,109,0003,320
Noninterest-bearing deposits$27,185,0003,215
Interest-bearing deposits$110,109,0003,341
Retail deposits$119,927,0003,481
Estimated insured deposits$120,274,0003,239
IRAs and Keogh plan accounts$5,840,0003,070
Brokered deposits$12,924,0001,265
Fully insured brokered deposits$12,924,0001,134
Deposits obtained via list services, yet not brokered$938,0001,223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$135,785,0003,411
Deposits held in domestic offices$135,785,0003,411
Individuals, partnerships, and corporations$120,042,0003,418
U.S. Government$01,254
States and political subdivisions in the U.S.$15,302,0002,486
Commercial banks and other depository institutions in U.S.$441,0001,875
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,279,0003,507
Demand deposits$26,311,0003,080
Nontransaction accounts$96,506,0003,134
Money market deposit accounts (MMDAs)$42,787,0002,159
Other savings deposits (excluding MMDAs)$11,408,0003,760
Total time deposits$42,310,0003,219
Total time and savings deposits$109,474,0003,315
Noninterest-bearing deposits$26,309,0003,291
Interest-bearing deposits$109,476,0003,338
Retail deposits$123,472,0003,429
Estimated insured deposits$120,497,0003,220
IRAs and Keogh plan accounts$5,874,0003,085
Brokered deposits$6,501,0001,591
Fully insured brokered deposits$6,501,0001,460
Deposits obtained via list services, yet not brokered$1,187,0001,182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$125,738,0003,553
Deposits held in domestic offices$125,738,0003,553
Individuals, partnerships, and corporations$110,842,0003,574
U.S. Government$01,248
States and political subdivisions in the U.S.$14,229,0002,524
Commercial banks and other depository institutions in U.S.$667,0001,701
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,517,0003,590
Demand deposits$25,184,0003,125
Nontransaction accounts$89,221,0003,283
Money market deposit accounts (MMDAs)$34,027,0002,452
Other savings deposits (excluding MMDAs)$11,515,0003,726
Total time deposits$43,679,0003,199
Total time and savings deposits$100,554,0003,494
Noninterest-bearing deposits$25,184,0003,334
Interest-bearing deposits$100,554,0003,517
Retail deposits$112,472,0003,616
Estimated insured deposits$116,242,0003,292
IRAs and Keogh plan accounts$6,011,0003,083
Brokered deposits$8,220,0001,465
Fully insured brokered deposits$8,220,0001,341
Deposits obtained via list services, yet not brokered$1,435,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$122,050,0003,643
Deposits held in domestic offices$122,050,0003,643
Individuals, partnerships, and corporations$106,046,0003,672
U.S. Government$01,147
States and political subdivisions in the U.S.$15,338,0002,429
Commercial banks and other depository institutions in U.S.$666,0001,731
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,671,0003,596
Demand deposits$23,614,0003,235
Nontransaction accounts$85,379,0003,400
Money market deposit accounts (MMDAs)$31,486,0002,552
Other savings deposits (excluding MMDAs)$11,416,0003,775
Total time deposits$42,477,0003,297
Total time and savings deposits$98,436,0003,549
Noninterest-bearing deposits$23,614,0003,430
Interest-bearing deposits$98,436,0003,572
Retail deposits$110,103,0003,682
Estimated insured deposits$111,949,0003,381
IRAs and Keogh plan accounts$6,054,0003,093
Brokered deposits$7,477,0001,518
Fully insured brokered deposits$7,477,0001,380
Deposits obtained via list services, yet not brokered$1,684,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$117,068,0003,753
Deposits held in domestic offices$117,068,0003,752
Individuals, partnerships, and corporations$105,236,0003,711
U.S. Government$01,159
States and political subdivisions in the U.S.$11,367,0002,892
Commercial banks and other depository institutions in U.S.$465,0001,915
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,399,0003,727
Demand deposits$22,952,0003,294
Nontransaction accounts$82,669,0003,493
Money market deposit accounts (MMDAs)$32,069,0002,555
Other savings deposits (excluding MMDAs)$10,943,0003,880
Total time deposits$39,657,0003,481
Total time and savings deposits$94,116,0003,680
Noninterest-bearing deposits$22,952,0003,484
Interest-bearing deposits$94,116,0003,707
Retail deposits$108,611,0003,734
Estimated insured deposits$105,999,0003,528
IRAs and Keogh plan accounts$5,642,0003,231
Brokered deposits$4,274,0001,765
Fully insured brokered deposits$4,274,0001,634
Deposits obtained via list services, yet not brokered$1,684,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$115,785,0003,796
Deposits held in domestic offices$115,785,0003,796
Individuals, partnerships, and corporations$103,940,0003,754
U.S. Government$01,296
States and political subdivisions in the U.S.$11,380,0002,893
Commercial banks and other depository institutions in U.S.$465,0001,963
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,776,0003,815
Demand deposits$24,153,0003,256
Nontransaction accounts$81,009,0003,529
Money market deposit accounts (MMDAs)$30,272,0002,628
Other savings deposits (excluding MMDAs)$10,376,0003,920
Total time deposits$40,361,0003,473
Total time and savings deposits$91,632,0003,744
Noninterest-bearing deposits$24,153,0003,465
Interest-bearing deposits$91,632,0003,771
Retail deposits$106,538,0003,803
Estimated insured deposits$103,468,0003,592
IRAs and Keogh plan accounts$5,565,0003,278
Brokered deposits$4,822,0001,705
Fully insured brokered deposits$4,822,0001,582
Deposits obtained via list services, yet not brokered$1,684,0001,117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$110,227,0003,925
Deposits held in domestic offices$110,227,0003,925
Individuals, partnerships, and corporations$98,846,0003,881
U.S. Government$01,197
States and political subdivisions in the U.S.$10,669,0002,920
Commercial banks and other depository institutions in U.S.$712,0001,771
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,370,0003,853
Demand deposits$22,505,0003,316
Nontransaction accounts$77,857,0003,661
Money market deposit accounts (MMDAs)$27,412,0002,794
Other savings deposits (excluding MMDAs)$10,856,0003,860
Total time deposits$39,588,0003,589
Total time and savings deposits$87,722,0003,869
Noninterest-bearing deposits$22,505,0003,528
Interest-bearing deposits$87,722,0003,883
Retail deposits$101,484,0003,918
Estimated insured deposits$101,827,0003,652
IRAs and Keogh plan accounts$5,747,0003,290
Brokered deposits$4,816,0001,707
Fully insured brokered deposits$4,816,0001,581
Deposits obtained via list services, yet not brokered$1,684,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$109,404,0003,957
Deposits held in domestic offices$109,404,0003,957
Individuals, partnerships, and corporations$95,038,0003,996
U.S. Government$01,235
States and political subdivisions in the U.S.$13,902,0002,542
Commercial banks and other depository institutions in U.S.$464,0002,037
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,031,0003,830
Demand deposits$21,464,0003,412
Nontransaction accounts$76,373,0003,747
Money market deposit accounts (MMDAs)$25,469,0002,895
Other savings deposits (excluding MMDAs)$10,985,0003,869
Total time deposits$39,919,0003,612
Total time and savings deposits$87,940,0003,899
Noninterest-bearing deposits$21,464,0003,623
Interest-bearing deposits$87,940,0003,911
Retail deposits$100,420,0003,959
Estimated insured deposits$98,694,0003,752
IRAs and Keogh plan accounts$5,888,0003,286
Brokered deposits$4,813,0001,685
Fully insured brokered deposits$4,813,0001,560
Deposits obtained via list services, yet not brokered$1,684,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$106,844,0004,060
Deposits held in domestic offices$106,844,0004,059
Individuals, partnerships, and corporations$95,682,0004,029
U.S. Government$01,228
States and political subdivisions in the U.S.$10,889,0002,952
Commercial banks and other depository institutions in U.S.$273,0002,223
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,659,0003,809
Demand deposits$22,027,0003,364
Nontransaction accounts$73,185,0003,859
Money market deposit accounts (MMDAs)$24,097,0003,019
Other savings deposits (excluding MMDAs)$10,462,0003,956
Total time deposits$38,626,0003,733
Total time and savings deposits$84,817,0004,030
Noninterest-bearing deposits$22,027,0003,605
Interest-bearing deposits$84,817,0004,040
Retail deposits$99,166,0004,034
Estimated insured deposits$96,828,0003,837
IRAs and Keogh plan accounts$5,773,0003,347
Brokered deposits$3,518,0001,803
Fully insured brokered deposits$3,518,0001,677
Deposits obtained via list services, yet not brokered$1,684,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$104,321,0004,120
Deposits held in domestic offices$104,321,0004,119
Individuals, partnerships, and corporations$92,651,0004,124
U.S. Government$01,345
States and political subdivisions in the U.S.$11,338,0002,893
Commercial banks and other depository institutions in U.S.$332,0002,218
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,466,0003,855
Demand deposits$22,475,0003,362
Nontransaction accounts$70,855,0003,945
Money market deposit accounts (MMDAs)$21,830,0003,208
Other savings deposits (excluding MMDAs)$11,357,0003,768
Total time deposits$37,668,0003,865
Total time and savings deposits$81,846,0004,140
Noninterest-bearing deposits$22,475,0003,606
Interest-bearing deposits$81,846,0004,151
Retail deposits$96,684,0004,122
Estimated insured deposits$93,234,0003,950
IRAs and Keogh plan accounts$6,507,0003,163
Brokered deposits$2,971,0001,886
Fully insured brokered deposits$2,971,0001,749
Deposits obtained via list services, yet not brokered$737,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$100,148,0004,240
Deposits held in domestic offices$100,148,0004,239
Individuals, partnerships, and corporations$89,818,0004,217
U.S. Government$01,257
States and political subdivisions in the U.S.$10,023,0003,039
Commercial banks and other depository institutions in U.S.$307,0002,299
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,017,0003,856
Demand deposits$22,026,0003,286
Nontransaction accounts$68,131,0004,096
Money market deposit accounts (MMDAs)$20,485,0003,364
Other savings deposits (excluding MMDAs)$10,826,0003,866
Total time deposits$36,821,0003,999
Total time and savings deposits$78,122,0004,293
Noninterest-bearing deposits$22,026,0003,549
Interest-bearing deposits$78,122,0004,302
Retail deposits$93,182,0004,224
Estimated insured deposits$90,580,0004,040
IRAs and Keogh plan accounts$6,595,0003,200
Brokered deposits$2,313,0001,993
Fully insured brokered deposits$2,313,0001,836
Deposits obtained via list services, yet not brokered$249,0001,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$98,226,0004,316
Deposits held in domestic offices$98,226,0004,315
Individuals, partnerships, and corporations$87,188,0004,312
U.S. Government$01,331
States and political subdivisions in the U.S.$11,038,0002,878
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,532,0004,006
Demand deposits$19,426,0003,582
Nontransaction accounts$67,694,0004,143
Money market deposit accounts (MMDAs)$20,240,0003,410
Other savings deposits (excluding MMDAs)$10,900,0003,876
Total time deposits$36,554,0004,056
Total time and savings deposits$78,800,0004,311
Noninterest-bearing deposits$19,425,0003,834
Interest-bearing deposits$78,801,0004,319
Retail deposits$91,854,0004,294
Estimated insured deposits$88,639,0004,154
IRAs and Keogh plan accounts$6,494,0003,266
Brokered deposits$2,289,0001,972
Fully insured brokered deposits$2,289,0001,830
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$99,967,0004,331
Deposits held in domestic offices$99,967,0004,330
Individuals, partnerships, and corporations$91,507,0004,240
U.S. Government$01,317
States and political subdivisions in the U.S.$8,460,0003,361
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,472,0003,872
Demand deposits$22,781,0003,201
Nontransaction accounts$67,495,0004,207
Money market deposit accounts (MMDAs)$20,594,0003,412
Other savings deposits (excluding MMDAs)$10,476,0003,962
Total time deposits$36,425,0004,135
Total time and savings deposits$77,186,0004,437
Noninterest-bearing deposits$22,781,0003,516
Interest-bearing deposits$77,186,0004,443
Retail deposits$95,076,0004,269
Estimated insured deposits$90,116,0004,176
IRAs and Keogh plan accounts$6,358,0003,368
Brokered deposits$1,071,0002,239
Fully insured brokered deposits$1,071,0002,064
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$56,497,0005,578
Deposits held in domestic offices$56,497,0005,578
Individuals, partnerships, and corporations$53,119,0005,439
U.S. Government$01,474
States and political subdivisions in the U.S.$3,378,0004,642
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,418,0005,322
Demand deposits$12,273,0004,749
Nontransaction accounts$39,079,0005,418
Money market deposit accounts (MMDAs)$15,294,0003,883
Other savings deposits (excluding MMDAs)$3,773,0005,642
Total time deposits$20,012,0005,461
Total time and savings deposits$44,224,0005,597
Noninterest-bearing deposits$12,829,0004,787
Interest-bearing deposits$43,668,0005,617
Retail deposits$53,117,0005,556
Estimated insured deposits$49,805,0005,547
IRAs and Keogh plan accounts$1,852,0005,624
Brokered deposits$1,067,0002,226
Fully insured brokered deposits$1,067,0002,058
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$58,098,0005,551
Deposits held in domestic offices$58,098,0005,550
Individuals, partnerships, and corporations$55,378,0005,411
U.S. Government$01,406
States and political subdivisions in the U.S.$2,720,0004,868
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,390,0005,415
Demand deposits$12,545,0004,659
Nontransaction accounts$41,708,0005,371
Money market deposit accounts (MMDAs)$17,331,0003,728
Other savings deposits (excluding MMDAs)$3,571,0005,742
Total time deposits$20,806,0005,472
Total time and savings deposits$45,553,0005,595
Noninterest-bearing deposits$12,616,0004,794
Interest-bearing deposits$45,483,0005,593
Retail deposits$54,723,0005,525
Estimated insured deposits$49,856,0005,595
IRAs and Keogh plan accounts$2,058,0005,573
Brokered deposits$1,066,0002,236
Fully insured brokered deposits$1,066,0002,074
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$60,646,0005,508
Deposits held in domestic offices$60,646,0005,508
Individuals, partnerships, and corporations$56,947,0005,385
U.S. Government$01,377
States and political subdivisions in the U.S.$3,699,0004,559
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,532,0005,207
Demand deposits$13,363,0004,461
Nontransaction accounts$42,114,0005,396
Money market deposit accounts (MMDAs)$17,235,0003,753
Other savings deposits (excluding MMDAs)$3,675,0005,744
Total time deposits$21,204,0005,496
Total time and savings deposits$47,283,0005,572
Noninterest-bearing deposits$13,586,0004,602
Interest-bearing deposits$47,060,0005,580
Retail deposits$57,290,0005,466
Estimated insured deposits$51,121,0005,592
IRAs and Keogh plan accounts$2,139,0005,556
Brokered deposits$1,065,0002,249
Fully insured brokered deposits$1,065,0002,093
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$57,818,0005,668
Deposits held in domestic offices$57,818,0005,668
Individuals, partnerships, and corporations$55,290,0005,500
U.S. Government$01,424
States and political subdivisions in the U.S.$2,528,0004,995
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,079,0005,451
Demand deposits$12,548,0004,657
Nontransaction accounts$40,739,0005,508
Money market deposit accounts (MMDAs)$16,367,0003,887
Other savings deposits (excluding MMDAs)$3,668,0005,779
Total time deposits$20,704,0005,601
Total time and savings deposits$45,270,0005,713
Noninterest-bearing deposits$12,714,0004,802
Interest-bearing deposits$45,104,0005,712
Retail deposits$54,791,0005,644
Estimated insured deposits$50,444,0005,682
IRAs and Keogh plan accounts$2,027,0005,654
Brokered deposits$1,064,0002,267
Fully insured brokered deposits$1,064,0002,113
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$54,078,0005,838
Deposits held in domestic offices$54,078,0005,837
Individuals, partnerships, and corporations$51,398,0005,687
U.S. Government$01,583
States and political subdivisions in the U.S.$2,680,0004,955
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$14,688,0005,750
Demand deposits$10,253,0005,241
Nontransaction accounts$39,390,0005,599
Money market deposit accounts (MMDAs)$14,862,0003,992
Other savings deposits (excluding MMDAs)$3,445,0005,822
Total time deposits$21,082,0005,633
Total time and savings deposits$43,825,0005,795
Noninterest-bearing deposits$10,369,0005,310
Interest-bearing deposits$43,709,0005,792
Retail deposits$50,440,0005,838
Estimated insured deposits$49,701,0005,796
IRAs and Keogh plan accounts$2,068,0005,681
Brokered deposits$1,693,0002,144
Fully insured brokered deposits$1,693,0001,991
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$51,904,0005,940
Deposits held in domestic offices$51,904,0005,940
Individuals, partnerships, and corporations$49,623,0005,784
U.S. Government$01,457
States and political subdivisions in the U.S.$2,281,0005,112
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,698,0005,937
Demand deposits$9,436,0005,299
Nontransaction accounts$39,206,0005,688
Money market deposit accounts (MMDAs)$14,219,0004,094
Other savings deposits (excluding MMDAs)$3,370,0005,867
Total time deposits$21,617,0005,696
Total time and savings deposits$42,468,0005,905
Noninterest-bearing deposits$9,684,0005,358
Interest-bearing deposits$42,220,0005,912
Retail deposits$48,272,0005,935
Estimated insured deposits$49,704,0005,833
IRAs and Keogh plan accounts$1,975,0005,834
Brokered deposits$1,690,0002,198
Fully insured brokered deposits$1,690,0002,042
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$50,972,0006,020
Deposits held in domestic offices$50,972,0006,019
Individuals, partnerships, and corporations$47,342,0005,906
U.S. Government$01,535
States and political subdivisions in the U.S.$3,386,0004,696
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$244,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,536,0005,825
Demand deposits$8,884,0005,377
Nontransaction accounts$37,436,0005,822
Money market deposit accounts (MMDAs)$12,933,0004,284
Other savings deposits (excluding MMDAs)$3,303,0005,913
Total time deposits$21,200,0005,806
Total time and savings deposits$42,088,0005,962
Noninterest-bearing deposits$9,281,0005,395
Interest-bearing deposits$41,691,0005,976
Retail deposits$47,361,0006,008
Estimated insured deposits$48,309,0005,939
IRAs and Keogh plan accounts$1,992,0005,862
Brokered deposits$1,686,0002,242
Fully insured brokered deposits$1,686,0002,079
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$51,532,0006,048
Deposits held in domestic offices$51,532,0006,047
Individuals, partnerships, and corporations$48,886,0005,909
U.S. Government$01,579
States and political subdivisions in the U.S.$2,402,0005,117
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$244,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,829,0005,872
Demand deposits$10,177,0005,112
Nontransaction accounts$37,703,0005,863
Money market deposit accounts (MMDAs)$13,242,0004,263
Other savings deposits (excluding MMDAs)$2,567,0006,197
Total time deposits$21,894,0005,835
Total time and savings deposits$41,355,0006,067
Noninterest-bearing deposits$10,224,0005,234
Interest-bearing deposits$41,308,0006,055
Retail deposits$47,928,0006,040
Estimated insured deposits$50,114,0005,934
IRAs and Keogh plan accounts$1,874,0005,983
Brokered deposits$1,684,0002,304
Fully insured brokered deposits$1,684,0002,138
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$48,925,0006,148
Deposits held in domestic offices$48,925,0006,146
Individuals, partnerships, and corporations$46,256,0006,003
U.S. Government$01,780
States and political subdivisions in the U.S.$2,428,0004,928
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$241,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,640,0005,977
Demand deposits$9,120,0005,300
Nontransaction accounts$36,285,0005,950
Money market deposit accounts (MMDAs)$12,309,0004,314
Other savings deposits (excluding MMDAs)$2,350,0006,253
Total time deposits$21,626,0005,908
Total time and savings deposits$39,805,0006,126
Noninterest-bearing deposits$9,178,0005,397
Interest-bearing deposits$39,747,0006,123
Retail deposits$46,096,0006,098
Estimated insured deposits$47,470,0006,014
IRAs and Keogh plan accounts$1,861,0006,019
Brokered deposits$1,668,0002,385
Fully insured brokered deposits$1,668,0002,222
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,576,0006,142
Deposits held in domestic offices$49,576,0006,141
Individuals, partnerships, and corporations$46,403,0006,022
U.S. Government$01,652
States and political subdivisions in the U.S.$2,932,0004,699
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$241,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,201,0006,013
Demand deposits$9,113,0005,225
Nontransaction accounts$37,375,0005,943
Money market deposit accounts (MMDAs)$12,936,0004,252
Other savings deposits (excluding MMDAs)$2,238,0006,314
Total time deposits$22,201,0005,929
Total time and savings deposits$40,463,0006,148
Noninterest-bearing deposits$9,406,0005,278
Interest-bearing deposits$40,170,0006,161
Retail deposits$46,502,0006,107
Estimated insured deposits$48,592,0006,000
IRAs and Keogh plan accounts$1,856,0006,077
Brokered deposits$1,665,0002,476
Fully insured brokered deposits$1,665,0002,309
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,282,0006,149
Deposits held in domestic offices$50,282,0006,148
Individuals, partnerships, and corporations$45,058,0006,112
U.S. Government$01,633
States and political subdivisions in the U.S.$4,983,0004,005
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$241,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,342,0005,852
Demand deposits$8,091,0005,421
Nontransaction accounts$36,940,0006,028
Money market deposit accounts (MMDAs)$12,311,0004,346
Other savings deposits (excluding MMDAs)$2,060,0006,420
Total time deposits$22,569,0005,965
Total time and savings deposits$42,191,0006,114
Noninterest-bearing deposits$8,145,0005,510
Interest-bearing deposits$42,137,0006,110
Retail deposits$47,153,0006,122
Estimated insured deposits$47,538,0006,089
IRAs and Keogh plan accounts$1,859,0006,121
Brokered deposits$1,731,0002,554
Fully insured brokered deposits$1,731,0002,376
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$48,842,0006,273
Deposits held in domestic offices$48,842,0006,271
Individuals, partnerships, and corporations$44,123,0006,233
U.S. Government$01,643
States and political subdivisions in the U.S.$4,478,0004,191
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$241,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,354,0005,888
Demand deposits$8,174,0005,411
Nontransaction accounts$35,488,0006,175
Money market deposit accounts (MMDAs)$11,788,0004,415
Other savings deposits (excluding MMDAs)$1,870,0006,536
Total time deposits$21,830,0006,105
Total time and savings deposits$40,668,0006,265
Noninterest-bearing deposits$8,382,0005,474
Interest-bearing deposits$40,460,0006,273
Retail deposits$45,971,0006,225
Estimated insured deposits$46,491,0006,193
IRAs and Keogh plan accounts$1,746,0006,247
Brokered deposits$1,729,0002,616
Fully insured brokered deposits$1,729,0002,432
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$48,585,0006,303
Deposits held in domestic offices$48,585,0006,301
Individuals, partnerships, and corporations$42,751,0006,296
U.S. Government$02,902
States and political subdivisions in the U.S.$5,834,0003,766
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,037,0005,920
Demand deposits$8,168,0005,412
Nontransaction accounts$35,548,0006,204
Money market deposit accounts (MMDAs)$11,063,0004,482
Other savings deposits (excluding MMDAs)$1,752,0006,563
Total time deposits$22,734,0006,119
Total time and savings deposits$40,417,0006,295
Noninterest-bearing deposits$8,237,0005,507
Interest-bearing deposits$40,348,0006,299
Retail deposits$44,920,0006,269
Estimated insured deposits$47,143,0006,167
IRAs and Keogh plan accounts$1,744,0006,295
Brokered deposits$1,525,0002,778
Fully insured brokered deposits$1,525,0002,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$47,630,0006,389
Deposits held in domestic offices$47,630,0006,388
Individuals, partnerships, and corporations$42,313,0006,372
U.S. Government$03,279
States and political subdivisions in the U.S.$5,317,0003,924
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,377,0006,153
Demand deposits$7,923,0005,431
Nontransaction accounts$36,253,0006,243
Money market deposit accounts (MMDAs)$11,405,0004,441
Other savings deposits (excluding MMDAs)$1,632,0006,659
Total time deposits$23,216,0006,173
Total time and savings deposits$39,707,0006,395
Noninterest-bearing deposits$8,077,0005,510
Interest-bearing deposits$39,553,0006,402
Retail deposits$43,470,0006,371
Estimated insured deposits$44,523,0006,277
IRAs and Keogh plan accounts$1,702,0006,385
Brokered deposits$1,525,0002,851
Fully insured brokered deposits$1,525,0002,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$46,351,0006,459
Deposits held in domestic offices$46,351,0006,458
Individuals, partnerships, and corporations$40,310,0006,491
U.S. Government$03,428
States and political subdivisions in the U.S.$6,041,0003,721
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,698,0006,269
Demand deposits$6,564,0005,803
Nontransaction accounts$35,653,0006,323
Money market deposit accounts (MMDAs)$10,852,0004,536
Other savings deposits (excluding MMDAs)$1,711,0006,671
Total time deposits$23,090,0006,234
Total time and savings deposits$39,787,0006,432
Noninterest-bearing deposits$6,598,0005,888
Interest-bearing deposits$39,753,0006,425
Retail deposits$41,962,0006,461
Estimated insured deposits$44,191,0006,333
IRAs and Keogh plan accounts$1,627,0006,462
Brokered deposits$1,770,0002,877
Fully insured brokered deposits$1,770,0002,670
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,151,0006,555
Deposits held in domestic offices$46,151,0006,553
Individuals, partnerships, and corporations$41,073,0006,513
U.S. Government$03,500
States and political subdivisions in the U.S.$5,078,0004,094
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,597,0006,367
Demand deposits$6,542,0005,859
Nontransaction accounts$35,554,0006,388
Money market deposit accounts (MMDAs)$10,910,0004,566
Other savings deposits (excluding MMDAs)$1,856,0006,662
Total time deposits$22,788,0006,347
Total time and savings deposits$39,609,0006,506
Noninterest-bearing deposits$6,618,0005,924
Interest-bearing deposits$39,533,0006,512
Retail deposits$42,061,0006,536
Estimated insured deposits$44,318,0006,395
IRAs and Keogh plan accounts$1,545,0006,587
Brokered deposits$1,769,0002,980
Fully insured brokered deposits$1,769,0002,773
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$41,605,0006,779
Deposits held in domestic offices$41,605,0006,779
Individuals, partnerships, and corporations$37,554,0006,716
U.S. Government$03,705
States and political subdivisions in the U.S.$3,957,0004,467
Commercial banks and other depository institutions in U.S.$94,0003,089
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,290,0006,496
Demand deposits$6,442,0006,013
Nontransaction accounts$31,315,0006,642
Money market deposit accounts (MMDAs)$10,567,0004,565
Other savings deposits (excluding MMDAs)$1,864,0006,641
Total time deposits$18,884,0006,740
Total time and savings deposits$35,163,0006,733
Noninterest-bearing deposits$6,469,0006,089
Interest-bearing deposits$35,136,0006,733
Retail deposits$35,542,0006,609
Estimated insured deposits$39,216,0006,661
IRAs and Keogh plan accounts$1,273,0006,804
Brokered deposits$1,525,0003,080
Fully insured brokered deposits$812,0002,943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,024,0006,840
Deposits held in domestic offices$40,024,0006,840
Individuals, partnerships, and corporations$36,243,0006,787
U.S. Government$03,620
States and political subdivisions in the U.S.$3,687,0004,516
Commercial banks and other depository institutions in U.S.$94,0003,139
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,947,0006,451
Demand deposits$6,412,0005,870
Nontransaction accounts$30,077,0006,752
Money market deposit accounts (MMDAs)$9,372,0004,793
Other savings deposits (excluding MMDAs)$2,788,0006,159
Total time deposits$17,917,0006,886
Total time and savings deposits$33,612,0006,811
Noninterest-bearing deposits$6,468,0005,949
Interest-bearing deposits$33,556,0006,810
Retail deposits$34,463,0006,659
Estimated insured deposits$37,903,0006,740
IRAs and Keogh plan accounts$1,248,0006,857
Brokered deposits$2,648,0002,946
Fully insured brokered deposits$1,935,0002,734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,402,0006,936
Deposits held in domestic offices$39,402,0006,935
Individuals, partnerships, and corporations$35,475,0006,870
U.S. Government$03,557
States and political subdivisions in the U.S.$3,833,0004,502
Commercial banks and other depository institutions in U.S.$94,0003,152
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,256,0006,435
Demand deposits$5,944,0006,111
Nontransaction accounts$29,146,0006,839
Money market deposit accounts (MMDAs)$9,495,0004,730
Other savings deposits (excluding MMDAs)$1,551,0006,883
Total time deposits$18,100,0006,898
Total time and savings deposits$33,458,0006,887
Noninterest-bearing deposits$6,002,0006,167
Interest-bearing deposits$33,400,0006,883
Retail deposits$34,381,0006,701
Estimated insured deposits$32,427,0006,806
IRAs and Keogh plan accounts$1,265,0006,864
Brokered deposits$2,653,0002,995
Fully insured brokered deposits$1,953,0002,852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,376,0007,003
Deposits held in domestic offices$38,376,0007,003
Individuals, partnerships, and corporations$35,222,0006,917
U.S. Government$03,628
States and political subdivisions in the U.S.$3,060,0004,919
Commercial banks and other depository institutions in U.S.$94,0003,117
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,415,0006,397
Demand deposits$6,307,0005,962
Nontransaction accounts$27,961,0006,935
Money market deposit accounts (MMDAs)$9,390,0004,738
Other savings deposits (excluding MMDAs)$1,573,0006,894
Total time deposits$16,998,0007,020
Total time and savings deposits$32,069,0006,977
Noninterest-bearing deposits$6,384,0006,037
Interest-bearing deposits$31,992,0006,981
Retail deposits$33,490,0006,798
Estimated insured deposits$32,207,0006,841
IRAs and Keogh plan accounts$1,262,0006,846
Brokered deposits$1,528,0003,303
Fully insured brokered deposits$828,0003,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$39,222,0006,930
Deposits held in domestic offices$39,222,0006,930
Individuals, partnerships, and corporations$36,144,0006,838
U.S. Government$03,888
States and political subdivisions in the U.S.$3,078,0004,915
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,586,0006,387
Demand deposits$6,204,0006,083
Nontransaction accounts$28,636,0006,861
Money market deposit accounts (MMDAs)$10,362,0004,450
Other savings deposits (excluding MMDAs)$1,480,0006,914
Total time deposits$16,794,0007,031
Total time and savings deposits$33,018,0006,896
Noninterest-bearing deposits$6,411,0006,113
Interest-bearing deposits$32,811,0006,900
Retail deposits$33,816,0006,766
Estimated insured deposits$31,438,0006,865
IRAs and Keogh plan accounts$1,316,0006,768
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,126,0006,865
Deposits held in domestic offices$40,126,0006,864
Individuals, partnerships, and corporations$37,253,0006,771
U.S. Government$03,764
States and political subdivisions in the U.S.$2,873,0004,920
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,251,0006,427
Demand deposits$6,914,0005,765
Nontransaction accounts$29,875,0006,785
Money market deposit accounts (MMDAs)$10,720,0004,401
Other savings deposits (excluding MMDAs)$1,314,0007,087
Total time deposits$17,841,0006,968
Total time and savings deposits$33,212,0006,878
Noninterest-bearing deposits$7,062,0005,837
Interest-bearing deposits$33,064,0006,875
Retail deposits$34,288,0006,721
Estimated insured deposits$34,203,0006,688
IRAs and Keogh plan accounts$1,290,0006,763
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,259,0006,814
Deposits held in domestic offices$41,259,0006,812
Individuals, partnerships, and corporations$37,545,0006,782
U.S. Government$03,873
States and political subdivisions in the U.S.$3,714,0004,535
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,855,0006,589
Demand deposits$5,731,0006,282
Nontransaction accounts$31,404,0006,706
Money market deposit accounts (MMDAs)$10,023,0004,561
Other savings deposits (excluding MMDAs)$1,423,0007,077
Total time deposits$19,958,0006,769
Total time and savings deposits$35,528,0006,761
Noninterest-bearing deposits$5,948,0006,284
Interest-bearing deposits$35,311,0006,763
Retail deposits$34,637,0006,723
Estimated insured deposits$33,315,0006,768
IRAs and Keogh plan accounts$1,391,0006,688
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$41,781,0006,811
Deposits held in domestic offices$41,781,0006,810
Individuals, partnerships, and corporations$38,563,0006,733
U.S. Government$03,876
States and political subdivisions in the U.S.$3,218,0004,756
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,255,0006,707
Demand deposits$5,742,0006,246
Nontransaction accounts$32,526,0006,629
Money market deposit accounts (MMDAs)$10,080,0004,523
Other savings deposits (excluding MMDAs)$1,504,0007,024
Total time deposits$20,942,0006,706
Total time and savings deposits$36,039,0006,754
Noninterest-bearing deposits$5,798,0006,331
Interest-bearing deposits$35,983,0006,747
Retail deposits$34,583,0006,745
Estimated insured deposits$36,021,0006,597
IRAs and Keogh plan accounts$1,325,0006,761
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,142,0006,771
Deposits held in domestic offices$42,142,0006,770
Individuals, partnerships, and corporations$38,828,0006,702
U.S. Government$04,156
States and political subdivisions in the U.S.$3,314,0004,690
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,773,0006,623
Demand deposits$6,299,0006,105
Nontransaction accounts$32,369,0006,594
Money market deposit accounts (MMDAs)$9,141,0004,649
Other savings deposits (excluding MMDAs)$1,422,0007,088
Total time deposits$21,806,0006,575
Total time and savings deposits$35,843,0006,726
Noninterest-bearing deposits$6,420,0006,167
Interest-bearing deposits$35,722,0006,725
Retail deposits$33,999,0006,755
Estimated insured deposits$34,237,0006,643
IRAs and Keogh plan accounts$1,318,0006,773
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$43,047,0006,714
Deposits held in domestic offices$43,047,0006,714
Individuals, partnerships, and corporations$39,585,0006,663
U.S. Government$03,924
States and political subdivisions in the U.S.$3,462,0004,531
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,486,0006,816
Demand deposits$5,243,0006,422
Nontransaction accounts$34,561,0006,479
Money market deposit accounts (MMDAs)$10,453,0004,361
Other savings deposits (excluding MMDAs)$1,446,0007,130
Total time deposits$22,662,0006,504
Total time and savings deposits$37,804,0006,616
Noninterest-bearing deposits$5,563,0006,410
Interest-bearing deposits$37,484,0006,632
Retail deposits$34,476,0006,706
Estimated insured deposits$34,658,0006,640
IRAs and Keogh plan accounts$1,120,0007,004
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$39,802,0006,896
Deposits held in domestic offices$39,802,0006,894
Individuals, partnerships, and corporations$36,055,0006,885
U.S. Government$04,057
States and political subdivisions in the U.S.$3,747,0004,411
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,043,0007,002
Demand deposits$4,538,0006,782
Nontransaction accounts$31,759,0006,676
Money market deposit accounts (MMDAs)$11,118,0004,245
Other savings deposits (excluding MMDAs)$1,389,0007,258
Total time deposits$19,252,0006,855
Total time and savings deposits$35,264,0006,786
Noninterest-bearing deposits$4,621,0006,824
Interest-bearing deposits$35,181,0006,790
Retail deposits$33,189,0006,832
Estimated insured deposits$31,421,0006,882
IRAs and Keogh plan accounts$1,102,0007,058
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$38,033,0007,033
Deposits held in domestic offices$38,033,0007,031
Individuals, partnerships, and corporations$35,125,0006,960
U.S. Government$04,056
States and political subdivisions in the U.S.$2,908,0004,872
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,706,0007,147
Demand deposits$4,335,0006,871
Nontransaction accounts$30,327,0006,790
Money market deposit accounts (MMDAs)$11,383,0004,224
Other savings deposits (excluding MMDAs)$1,529,0007,234
Total time deposits$17,415,0007,031
Total time and savings deposits$33,698,0006,903
Noninterest-bearing deposits$4,484,0006,874
Interest-bearing deposits$33,549,0006,907
Retail deposits$32,656,0006,895
Estimated insured deposits$30,954,0006,943
IRAs and Keogh plan accounts$1,092,0007,068
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$38,311,0006,998
Deposits held in domestic offices$38,311,0006,997
Individuals, partnerships, and corporations$35,835,0006,897
U.S. Government$04,273
States and political subdivisions in the U.S.$2,476,0005,145
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,374,0007,065
Demand deposits$5,022,0006,704
Nontransaction accounts$29,937,0006,772
Money market deposit accounts (MMDAs)$13,053,0003,903
Other savings deposits (excluding MMDAs)$1,471,0007,304
Total time deposits$15,413,0007,224
Total time and savings deposits$33,289,0006,905
Noninterest-bearing deposits$5,079,0006,759
Interest-bearing deposits$33,232,0006,905
Retail deposits$34,302,0006,746
Estimated insured deposits$30,354,0006,966
IRAs and Keogh plan accounts$1,069,0007,121
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$40,306,0006,888
Deposits held in domestic offices$40,306,0006,886
Individuals, partnerships, and corporations$36,995,0006,852
U.S. Government$04,163
States and political subdivisions in the U.S.$3,311,0004,598
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,804,0006,920
Demand deposits$5,105,0006,559
Nontransaction accounts$31,502,0006,667
Money market deposit accounts (MMDAs)$13,193,0003,851
Other savings deposits (excluding MMDAs)$1,252,0007,534
Total time deposits$17,057,0007,054
Total time and savings deposits$35,201,0006,784
Noninterest-bearing deposits$5,410,0006,528
Interest-bearing deposits$34,896,0006,807
Retail deposits$34,840,0006,685
Estimated insured deposits$31,469,0006,899
IRAs and Keogh plan accounts$1,063,0007,162
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$41,249,0006,855
Deposits held in domestic offices$41,249,0006,853
Individuals, partnerships, and corporations$37,519,0006,831
U.S. Government$04,264
States and political subdivisions in the U.S.$3,730,0004,402
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,559,0007,075
Demand deposits$4,500,0006,910
Nontransaction accounts$32,690,0006,558
Money market deposit accounts (MMDAs)$13,642,0003,819
Other savings deposits (excluding MMDAs)$1,351,0007,546
Total time deposits$17,697,0006,944
Total time and savings deposits$36,749,0006,691
Noninterest-bearing deposits$5,014,0006,742
Interest-bearing deposits$36,235,0006,741
Retail deposits$35,502,0006,694
Estimated insured deposits$31,914,0006,892
IRAs and Keogh plan accounts$1,114,0007,112
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$40,245,0006,924
Deposits held in domestic offices$40,245,0006,922
Individuals, partnerships, and corporations$37,156,0006,860
U.S. Government$04,261
States and political subdivisions in the U.S.$3,089,0004,800
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,253,0007,192
Demand deposits$4,772,0006,821
Nontransaction accounts$31,992,0006,603
Money market deposit accounts (MMDAs)$14,181,0003,724
Other savings deposits (excluding MMDAs)$1,432,0007,576
Total time deposits$16,378,0007,069
Total time and savings deposits$35,473,0006,784
Noninterest-bearing deposits$5,011,0006,797
Interest-bearing deposits$35,234,0006,812
Retail deposits$35,076,0006,748
Estimated insured deposits$26,089,0007,336
IRAs and Keogh plan accounts$1,093,0007,114
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$40,593,0006,947
Deposits held in domestic offices$40,593,0006,945
Individuals, partnerships, and corporations$37,900,0006,842
U.S. Government$04,442
States and political subdivisions in the U.S.$2,693,0005,070
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,443,0006,825
Demand deposits$6,459,0006,274
Nontransaction accounts$30,150,0006,757
Money market deposit accounts (MMDAs)$13,756,0003,765
Other savings deposits (excluding MMDAs)$1,377,0007,636
Total time deposits$15,017,0007,240
Total time and savings deposits$34,134,0006,883
Noninterest-bearing deposits$6,820,0006,230
Interest-bearing deposits$33,773,0006,911
Retail deposits$36,424,0006,702
Estimated insured deposits$26,094,0007,369
IRAs and Keogh plan accounts$1,093,0007,130
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,431,0006,817
Deposits held in domestic offices$42,431,0006,814
Individuals, partnerships, and corporations$39,479,0006,713
U.S. Government$04,317
States and political subdivisions in the U.S.$2,952,0004,896
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,010,0006,624
Demand deposits$6,823,0006,017
Nontransaction accounts$31,421,0006,670
Money market deposit accounts (MMDAs)$14,166,0003,717
Other savings deposits (excluding MMDAs)$1,482,0007,635
Total time deposits$15,773,0007,166
Total time and savings deposits$35,608,0006,779
Noninterest-bearing deposits$6,975,0006,046
Interest-bearing deposits$35,456,0006,798
Retail deposits$37,926,0006,571
Estimated insured deposits$25,826,0007,385
IRAs and Keogh plan accounts$1,029,0007,255
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$40,499,0006,913
Deposits held in domestic offices$40,499,0006,912
Individuals, partnerships, and corporations$36,980,0006,848
U.S. Government$04,271
States and political subdivisions in the U.S.$3,519,0004,599
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,141,0007,028
Demand deposits$4,585,0006,880
Nontransaction accounts$31,358,0006,647
Money market deposit accounts (MMDAs)$14,377,0003,644
Other savings deposits (excluding MMDAs)$1,469,0007,684
Total time deposits$15,512,0007,146
Total time and savings deposits$35,914,0006,749
Noninterest-bearing deposits$4,884,0006,796
Interest-bearing deposits$35,615,0006,790
Retail deposits$35,960,0006,704
Estimated insured deposits$25,476,0007,423
IRAs and Keogh plan accounts$1,022,0007,281
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$39,518,0007,037
Deposits held in domestic offices$39,518,0007,035
Individuals, partnerships, and corporations$37,252,0006,896
U.S. Government$04,329
States and political subdivisions in the U.S.$2,266,0005,396
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,492,0007,038
Demand deposits$5,007,0006,737
Nontransaction accounts$30,026,0006,802
Money market deposit accounts (MMDAs)$14,979,0003,646
Other savings deposits (excluding MMDAs)$1,551,0007,728
Total time deposits$13,496,0007,435
Total time and savings deposits$34,511,0006,912
Noninterest-bearing deposits$5,493,0006,574
Interest-bearing deposits$34,025,0006,964
Retail deposits$36,793,0006,729
Estimated insured deposits$26,311,0007,437
IRAs and Keogh plan accounts$1,038,0007,321
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$40,824,0006,994
Deposits held in domestic offices$40,824,0006,992
Individuals, partnerships, and corporations$38,211,0006,858
U.S. Government$04,510
States and political subdivisions in the U.S.$2,613,0005,193
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,155,0007,178
Demand deposits$5,051,0006,807
Nontransaction accounts$31,669,0006,680
Money market deposit accounts (MMDAs)$16,540,0003,422
Other savings deposits (excluding MMDAs)$1,485,0007,771
Total time deposits$13,644,0007,427
Total time and savings deposits$35,773,0006,858
Noninterest-bearing deposits$5,314,0006,740
Interest-bearing deposits$35,510,0006,893
Retail deposits$38,113,0006,667
Estimated insured deposits$26,434,0007,460
IRAs and Keogh plan accounts$1,113,0007,251
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$39,771,0007,004
Deposits held in domestic offices$39,771,0007,002
Individuals, partnerships, and corporations$37,136,0006,900
U.S. Government$04,404
States and political subdivisions in the U.S.$2,635,0005,094
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,220,0007,284
Demand deposits$4,429,0006,941
Nontransaction accounts$31,551,0006,682
Money market deposit accounts (MMDAs)$16,129,0003,499
Other savings deposits (excluding MMDAs)$1,406,0007,868
Total time deposits$14,016,0007,404
Total time and savings deposits$35,342,0006,856
Noninterest-bearing deposits$4,689,0006,854
Interest-bearing deposits$35,082,0006,891
Retail deposits$36,879,0006,718
Estimated insured deposits$26,030,0007,512
IRAs and Keogh plan accounts$1,114,0007,283
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$38,978,0007,094
Deposits held in domestic offices$38,978,0007,093
Individuals, partnerships, and corporations$35,928,0007,018
U.S. Government$04,543
States and political subdivisions in the U.S.$3,050,0004,903
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,717,0007,211
Demand deposits$4,155,0007,084
Nontransaction accounts$30,261,0006,811
Money market deposit accounts (MMDAs)$14,203,0003,764
Other savings deposits (excluding MMDAs)$1,543,0007,852
Total time deposits$14,515,0007,378
Total time and savings deposits$34,823,0006,923
Noninterest-bearing deposits$4,556,0006,925
Interest-bearing deposits$34,422,0006,974
Retail deposits$35,748,0006,849
Estimated insured deposits$25,431,0007,617
IRAs and Keogh plan accounts$1,140,0007,365
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$38,941,0007,123
Deposits held in domestic offices$38,941,0007,121
Individuals, partnerships, and corporations$36,330,0007,021
U.S. Government$04,568
States and political subdivisions in the U.S.$2,611,0005,181
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,979,0006,931
Demand deposits$5,354,0006,481
Nontransaction accounts$28,962,0006,954
Money market deposit accounts (MMDAs)$11,874,0004,147
Other savings deposits (excluding MMDAs)$1,668,0007,762
Total time deposits$15,420,0007,296
Total time and savings deposits$33,587,0007,030
Noninterest-bearing deposits$6,158,0006,170
Interest-bearing deposits$32,783,0007,123
Retail deposits$35,254,0006,904
Estimated insured deposits$26,785,0007,526
IRAs and Keogh plan accounts$1,239,0007,269
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$34,949,0007,411
Deposits held in domestic offices$34,949,0007,410
Individuals, partnerships, and corporations$32,353,0007,294
U.S. Government$04,814
States and political subdivisions in the U.S.$2,596,0005,191
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,150,0006,781
Demand deposits$4,558,0006,526
Nontransaction accounts$26,799,0006,385
Money market deposit accounts (MMDAs)$9,540,0004,127
Other savings deposits (excluding MMDAs)$1,737,0006,931
Total time deposits$15,522,0006,525
Total time and savings deposits$30,391,0007,293
Noninterest-bearing deposits$4,737,0006,874
Interest-bearing deposits$30,212,0007,338
Retail deposits$31,166,0007,250
Estimated insured deposits$24,375,0007,767
IRAs and Keogh plan accounts$1,294,0007,242
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$33,577,0007,533
Deposits held in domestic offices$33,577,0007,532
Individuals, partnerships, and corporations$31,206,0007,419
U.S. Government$04,647
States and political subdivisions in the U.S.$2,371,0005,294
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,612,0006,842
Demand deposits$3,913,0006,723
Nontransaction accounts$25,965,0006,496
Money market deposit accounts (MMDAs)$8,536,0004,353
Other savings deposits (excluding MMDAs)$1,341,0007,263
Total time deposits$16,088,0006,521
Total time and savings deposits$29,664,0007,380
Noninterest-bearing deposits$4,241,0007,031
Interest-bearing deposits$29,336,0007,437
Retail deposits$29,626,0007,400
Estimated insured deposits$23,899,0007,853
IRAs and Keogh plan accounts$1,261,0007,365
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$34,163,0007,516
Deposits held in domestic offices$34,163,0007,515
Individuals, partnerships, and corporations$31,321,0007,419
U.S. Government$04,820
States and political subdivisions in the U.S.$2,842,0004,974
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,049,0006,490
Demand deposits$5,151,0006,106
Nontransaction accounts$25,114,0006,602
Money market deposit accounts (MMDAs)$7,332,0004,596
Other savings deposits (excluding MMDAs)$1,264,0007,300
Total time deposits$16,518,0006,512
Total time and savings deposits$29,012,0007,471
Noninterest-bearing deposits$5,502,0006,400
Interest-bearing deposits$28,661,0007,527
Retail deposits$29,812,0007,389
Estimated insured deposits$23,621,0007,897
IRAs and Keogh plan accounts$1,260,0007,396
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$31,353,0007,726
Deposits held in domestic offices$31,353,0007,725
Individuals, partnerships, and corporations$28,983,0007,633
U.S. Government$04,819
States and political subdivisions in the U.S.$2,370,0005,362
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,274,0006,905
Demand deposits$3,671,0006,777
Nontransaction accounts$24,079,0006,714
Money market deposit accounts (MMDAs)$6,384,0004,856
Other savings deposits (excluding MMDAs)$1,226,0007,342
Total time deposits$16,469,0006,544
Total time and savings deposits$27,682,0007,614
Noninterest-bearing deposits$4,148,0006,998
Interest-bearing deposits$27,205,0007,678
Retail deposits$27,233,0007,626
Estimated insured deposits$18,061,0008,401
IRAs and Keogh plan accounts$1,341,0007,257
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,935,0007,858
Deposits held in domestic offices$29,935,0007,856
Individuals, partnerships, and corporations$27,432,0007,736
U.S. Government$04,995
States and political subdivisions in the U.S.$2,503,0005,246
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,905,0007,011
Demand deposits$3,188,0007,099
Nontransaction accounts$23,030,0006,795
Money market deposit accounts (MMDAs)$5,281,0005,154
Other savings deposits (excluding MMDAs)$1,275,0007,259
Total time deposits$16,474,0006,553
Total time and savings deposits$26,747,0007,675
Noninterest-bearing deposits$3,650,0007,337
Interest-bearing deposits$26,285,0007,761
Retail deposits$25,689,0007,763
Estimated insured deposits$17,587,0008,463
IRAs and Keogh plan accounts$1,105,0007,600
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$21,679,0008,527
Deposits held in domestic offices$21,679,0008,525
Individuals, partnerships, and corporations$19,253,0008,496
U.S. Government$05,263
States and political subdivisions in the U.S.$2,426,0005,245
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$6,264,0007,258
Demand deposits$3,243,0007,101
Nontransaction accounts$15,415,0007,591
Money market deposit accounts (MMDAs)$2,822,0006,153
Other savings deposits (excluding MMDAs)$1,084,0007,440
Total time deposits$11,509,0007,422
Total time and savings deposits$18,436,0008,450
Noninterest-bearing deposits$3,243,0007,571
Interest-bearing deposits$18,436,0008,503
Retail deposits$19,413,0008,390
Estimated insured deposits$15,772,0008,775
IRAs and Keogh plan accounts$634,0008,338
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$20,269,0008,741
Deposits held in domestic offices$20,269,0008,741
Individuals, partnerships, and corporations$17,602,0008,719
U.S. Government$05,369
States and political subdivisions in the U.S.$2,667,0005,108
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$5,961,0007,350
Demand deposits$2,690,0007,488
Nontransaction accounts$14,308,0007,776
Money market deposit accounts (MMDAs)$2,366,0006,314
Other savings deposits (excluding MMDAs)$1,312,0007,289
Total time deposits$10,630,0007,626
Total time and savings deposits$17,579,0008,596
Noninterest-bearing deposits$2,690,0007,954
Interest-bearing deposits$17,579,0008,677
Retail deposits$18,832,0008,526
Estimated insured deposits$16,085,0008,864
IRAs and Keogh plan accounts$855,0008,115
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$18,874,0009,110
Deposits held in domestic offices$18,874,0009,109
Individuals, partnerships, and corporations$16,067,0009,113
U.S. Government$05,591
States and political subdivisions in the U.S.$2,807,0004,980
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,731,0007,641
Demand deposits$2,489,0007,793
Nontransaction accounts$13,143,0008,102
Money market deposit accounts (MMDAs)$1,983,0006,796
Other savings deposits (excluding MMDAs)$1,503,0007,444
Total time deposits$9,657,0007,935
Total time and savings deposits$16,385,0008,981
Noninterest-bearing deposits$2,489,0008,294
Interest-bearing deposits$16,385,0009,046
Retail deposits$17,845,0008,908
Estimated insured deposits$15,736,0009,161
IRAs and Keogh plan accounts$948,0008,231
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$18,927,0009,283
Deposits held in domestic offices$18,927,0009,283
Individuals, partnerships, and corporations$16,419,0009,266
U.S. Government$06,005
States and political subdivisions in the U.S.$2,508,0005,226
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,560,0007,899
Demand deposits$2,259,0008,133
Nontransaction accounts$13,367,0008,190
Money market deposit accounts (MMDAs)$1,578,0007,203
Other savings deposits (excluding MMDAs)$1,979,0007,133
Total time deposits$9,810,0008,036
Total time and savings deposits$16,668,0009,115
Noninterest-bearing deposits$2,259,0008,661
Interest-bearing deposits$16,668,0009,181
Retail deposits$17,775,0009,110
Estimated insured deposits$16,855,0009,247
IRAs and Keogh plan accounts$833,0008,661
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$18,353,0009,661
Deposits held in domestic offices$18,353,0009,660
Individuals, partnerships, and corporations$15,567,0009,689
U.S. Government$06,819
States and political subdivisions in the U.S.$2,786,0005,061
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,034,0007,901
Demand deposits$2,193,0008,409
Nontransaction accounts$12,319,0008,576
Money market deposit accounts (MMDAs)$626,0008,455
Other savings deposits (excluding MMDAs)$2,138,0007,195
Total time deposits$9,555,0008,307
Total time and savings deposits$16,160,0009,470
Noninterest-bearing deposits$2,193,0008,956
Interest-bearing deposits$16,160,0009,550
Retail deposits$17,407,0009,470
Estimated insured deposits$15,849,0009,687
IRAs and Keogh plan accounts$671,0009,376
Brokered deposits$288,0001,265
Fully insured brokered deposits$288,0001,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,970,00010,145
Deposits held in domestic offices$17,970,00010,143
Individuals, partnerships, and corporations$15,598,00010,109
U.S. Government$07,644
States and political subdivisions in the U.S.$2,372,0005,505
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,518,0008,466
Demand deposits$2,084,0008,833
Nontransaction accounts$12,452,0008,869
Money market deposit accounts (MMDAs)$490,0008,983
Other savings deposits (excluding MMDAs)$2,178,0007,517
Total time deposits$9,784,0008,515
Total time and savings deposits$15,886,0009,926
Noninterest-bearing deposits$2,084,0009,396
Interest-bearing deposits$15,886,00010,029
Retail deposits$16,838,0009,994
Estimated insured deposits$15,794,00010,176
IRAs and Keogh plan accounts$779,0009,662
Brokered deposits$288,0001,149
Fully insured brokered deposits$288,0001,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,270,00010,655
Deposits held in domestic offices$17,270,00010,652
Individuals, partnerships, and corporations$14,815,00010,648
U.S. Government$08,070
States and political subdivisions in the U.S.$2,455,0005,404
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,787,0009,079
Demand deposits$1,754,0009,413
Nontransaction accounts$12,483,0009,152
Money market deposit accounts (MMDAs)$644,0009,188
Other savings deposits (excluding MMDAs)$1,860,0008,259
Total time deposits$9,979,0008,750
Total time and savings deposits$15,516,00010,371
Noninterest-bearing deposits$1,754,00010,050
Interest-bearing deposits$15,516,00010,485
Retail deposits$16,061,00010,555
Estimated insured deposits$15,295,00010,717
IRAs and Keogh plan accounts$735,00010,181
Brokered deposits$383,0001,076
Fully insured brokered deposits$383,000996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,470,00011,217
Deposits held in domestic offices$16,470,00011,214
Individuals, partnerships, and corporations$14,555,00011,156
U.S. Government$08,552
States and political subdivisions in the U.S.$1,915,0006,142
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$4,999,0009,415
Demand deposits$1,645,0009,969
Nontransaction accounts$11,471,0009,645
Money market deposit accounts (MMDAs)$862,0009,491
Other savings deposits (excluding MMDAs)$1,716,0009,025
Total time deposits$8,893,0009,039
Total time and savings deposits$14,825,00010,898
Noninterest-bearing deposits$1,645,00010,617
Interest-bearing deposits$14,825,00011,011
Retail deposits$15,633,00011,057
Estimated insured deposits$15,128,00011,187
IRAs and Keogh plan accounts$660,00010,783
Brokered deposits$379,000947
Fully insured brokered deposits$379,000877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,020,00011,659
Deposits held in domestic offices$17,020,00011,657
Individuals, partnerships, and corporations$15,278,00011,517
U.S. Government$08,951
States and political subdivisions in the U.S.$1,742,0006,431
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$5,016,0009,750
Demand deposits$1,584,00010,365
Nontransaction accounts$12,004,0009,888
Money market deposit accounts (MMDAs)$756,00010,126
Other savings deposits (excluding MMDAs)$1,716,0009,375
Total time deposits$9,532,0009,047
Total time and savings deposits$15,436,00011,244
Noninterest-bearing deposits$1,584,00011,034
Interest-bearing deposits$15,436,00011,443
Retail deposits$16,120,00011,550
Estimated insured deposits$15,847,00011,619
IRAs and Keogh plan accounts$618,00011,468
Brokered deposits$482,000877
Fully insured brokered deposits$482,000792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,527,00012,388
Deposits held in domestic offices$15,527,00012,386
Individuals, partnerships, and corporations$13,896,00012,441
U.S. Government$09,474
States and political subdivisions in the U.S.$1,631,0006,607
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$4,416,00010,269
Demand deposits$1,505,00010,768
Nontransaction accounts$11,111,00010,362
Money market deposit accounts (MMDAs)$410,00010,887
Other savings deposits (excluding MMDAs)$1,452,0009,723
Total time deposits$9,249,0009,498
Total time and savings deposits$14,022,00012,188
Noninterest-bearing deposits$1,505,00011,639
Interest-bearing deposits$14,022,00012,185
Retail deposits$14,727,00012,268
Estimated insured deposits$15,082,00012,238
IRAs and Keogh plan accounts$579,00012,113
Brokered deposits$580,000777
Fully insured brokered deposits$580,000699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA