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Buckeye State Bank, Total Deposits

2025-03-31Rank
Total deposits$397,136,0001,895
Deposits held in domestic offices$397,136,0001,894
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$79,175,0002,634
Demand deposits$67,030,0002,193
Nontransaction accounts$317,961,0001,519
Money market deposit accounts (MMDAs)$15,479,0002,966
Other savings deposits (excluding MMDAs)$206,760,000548
Total time deposits$95,722,0002,071
Total time and savings deposits$330,106,0001,695
Noninterest-bearing deposits$67,016,0002,078
Interest-bearing deposits$330,120,0001,776
Retail deposits$362,811,0001,783
Estimated insured deposits$228,692,0002,207
IRAs and Keogh plan accounts$01,047
Brokered deposits$10,038,0001,412
Fully insured brokered deposits$10,038,0001,228
Deposits obtained via list services, yet not brokered$11,517,000412
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$387,829,0001,903
Deposits held in domestic offices$387,829,0001,901
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$80,787,0002,586
Demand deposits$69,169,0002,128
Nontransaction accounts$307,042,0001,540
Money market deposit accounts (MMDAs)$16,779,0002,890
Other savings deposits (excluding MMDAs)$203,113,000564
Total time deposits$87,150,0002,210
Total time and savings deposits$318,660,0001,742
Noninterest-bearing deposits$69,141,0002,026
Interest-bearing deposits$318,688,0001,814
Retail deposits$351,690,0001,817
Estimated insured deposits$213,271,0002,279
IRAs and Keogh plan accounts$5,416,0002,370
Brokered deposits$10,060,0001,427
Fully insured brokered deposits$10,060,0001,264
Deposits obtained via list services, yet not brokered$2,595,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$383,517,0001,906
Deposits held in domestic offices$383,517,0001,905
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$73,970,0002,657
Demand deposits$53,341,0002,435
Nontransaction accounts$309,547,0001,520
Money market deposit accounts (MMDAs)$15,439,0002,982
Other savings deposits (excluding MMDAs)$179,307,000593
Total time deposits$114,801,0001,830
Total time and savings deposits$330,176,0001,685
Noninterest-bearing deposits$56,474,0002,303
Interest-bearing deposits$327,043,0001,753
Retail deposits$303,626,0001,978
Estimated insured deposits$190,543,0002,437
IRAs and Keogh plan accounts$01,071
Brokered deposits$27,109,0001,032
Fully insured brokered deposits$27,109,000931
Deposits obtained via list services, yet not brokered$5,110,000586
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$383,518,0001,892
Deposits held in domestic offices$383,518,0001,890
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$70,909,0002,734
Demand deposits$55,359,0002,387
Nontransaction accounts$312,609,0001,500
Money market deposit accounts (MMDAs)$17,840,0002,864
Other savings deposits (excluding MMDAs)$174,844,000628
Total time deposits$119,925,0001,721
Total time and savings deposits$328,159,0001,667
Noninterest-bearing deposits$57,201,0002,269
Interest-bearing deposits$326,317,0001,743
Retail deposits$304,209,0001,963
Estimated insured deposits$191,882,0002,412
IRAs and Keogh plan accounts$4,862,0002,502
Brokered deposits$27,126,000997
Fully insured brokered deposits$27,126,000909
Deposits obtained via list services, yet not brokered$9,272,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$370,659,0001,935
Deposits held in domestic offices$370,659,0001,933
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$94,218,0002,352
Demand deposits$79,187,0001,936
Nontransaction accounts$276,441,0001,640
Money market deposit accounts (MMDAs)$25,288,0002,566
Other savings deposits (excluding MMDAs)$120,595,000823
Total time deposits$130,558,0001,575
Total time and savings deposits$291,472,0001,814
Noninterest-bearing deposits$8,148,0004,159
Interest-bearing deposits$362,511,0001,617
Retail deposits$318,251,0001,927
Estimated insured deposits$218,160,0002,221
IRAs and Keogh plan accounts$01,084
Brokered deposits$38,201,000855
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$11,103,000328
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$318,413,0002,125
Deposits held in domestic offices$318,413,0002,124
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$109,042,0002,173
Demand deposits$50,843,0002,523
Nontransaction accounts$209,371,0001,919
Money market deposit accounts (MMDAs)$24,315,0002,601
Other savings deposits (excluding MMDAs)$53,144,0001,490
Total time deposits$131,912,0001,507
Total time and savings deposits$267,570,0001,899
Noninterest-bearing deposits$8,533,0004,171
Interest-bearing deposits$309,880,0001,778
Retail deposits$240,605,0002,322
Estimated insured deposits$295,216,0001,792
IRAs and Keogh plan accounts$5,634,0002,334
Brokered deposits$27,097,000973
Fully insured brokered deposits$27,097,000886
Deposits obtained via list services, yet not brokered$12,100,000327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$306,382,0002,168
Deposits held in domestic offices$306,382,0002,167
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$113,547,0002,126
Demand deposits$48,781,0002,605
Nontransaction accounts$192,834,0001,999
Money market deposit accounts (MMDAs)$30,186,0002,449
Other savings deposits (excluding MMDAs)$50,860,0001,598
Total time deposits$111,787,0001,632
Total time and savings deposits$257,600,0001,932
Noninterest-bearing deposits$9,026,0004,167
Interest-bearing deposits$297,356,0001,812
Retail deposits$268,644,0002,172
Estimated insured deposits$286,849,0001,813
IRAs and Keogh plan accounts$01,133
Brokered deposits$20,094,0001,061
Fully insured brokered deposits$20,094,000946
Deposits obtained via list services, yet not brokered$5,110,000520
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$261,477,0002,405
Deposits held in domestic offices$261,477,0002,403
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$95,830,0002,358
Demand deposits$36,374,0003,026
Nontransaction accounts$165,647,0002,187
Money market deposit accounts (MMDAs)$26,616,0002,581
Other savings deposits (excluding MMDAs)$48,923,0001,695
Total time deposits$90,108,0001,808
Total time and savings deposits$225,103,0002,112
Noninterest-bearing deposits$7,432,0004,270
Interest-bearing deposits$254,045,0001,990
Retail deposits$235,061,0002,368
Estimated insured deposits$247,360,0002,025
IRAs and Keogh plan accounts$5,931,0002,298
Brokered deposits$13,613,0001,156
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$3,913,000574
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$253,281,0002,484
Deposits held in domestic offices$253,281,0002,483
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$97,422,0002,424
Demand deposits$41,726,0002,926
Nontransaction accounts$155,859,0002,267
Money market deposit accounts (MMDAs)$35,588,0002,360
Other savings deposits (excluding MMDAs)$40,733,0002,014
Total time deposits$79,539,0001,869
Total time and savings deposits$211,555,0002,216
Noninterest-bearing deposits$8,843,0004,263
Interest-bearing deposits$244,438,0002,075
Retail deposits$237,225,0002,422
Estimated insured deposits$232,643,0002,134
IRAs and Keogh plan accounts$01,125
Brokered deposits$5,037,0001,399
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$4,162,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$240,833,0002,575
Deposits held in domestic offices$240,833,0002,573
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$94,819,0002,510
Demand deposits$41,391,0003,002
Nontransaction accounts$146,014,0002,346
Money market deposit accounts (MMDAs)$42,098,0002,272
Other savings deposits (excluding MMDAs)$26,962,0002,646
Total time deposits$76,954,0001,768
Total time and savings deposits$199,442,0002,308
Noninterest-bearing deposits$8,790,0004,302
Interest-bearing deposits$232,043,0002,142
Retail deposits$231,049,0002,504
Estimated insured deposits$185,520,0002,464
IRAs and Keogh plan accounts$5,654,0002,418
Brokered deposits$505,0001,636
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$5,404,000508
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$194,482,0002,911
Deposits held in domestic offices$194,482,0002,910
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$80,779,0002,795
Demand deposits$32,126,0003,337
Nontransaction accounts$113,703,0002,729
Money market deposit accounts (MMDAs)$37,822,0002,446
Other savings deposits (excluding MMDAs)$17,821,0003,281
Total time deposits$58,060,0002,067
Total time and savings deposits$162,356,0002,616
Noninterest-bearing deposits$11,294,0004,219
Interest-bearing deposits$183,188,0002,517
Retail deposits$187,734,0002,840
Estimated insured deposits$177,404,0002,554
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,867,0001,251
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$5,404,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$190,201,0002,989
Deposits held in domestic offices$190,201,0002,989
Individuals, partnerships, and corporations$152,318,0003,105
U.S. Government$0821
States and political subdivisions in the U.S.$28,005,0001,953
Commercial banks and other depository institutions in U.S.$9,878,000596
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,447,0002,895
Demand deposits$31,692,0003,396
Nontransaction accounts$113,754,0002,772
Money market deposit accounts (MMDAs)$41,274,0002,389
Other savings deposits (excluding MMDAs)$19,355,0003,239
Total time deposits$53,125,0002,200
Total time and savings deposits$158,509,0002,680
Noninterest-bearing deposits$6,095,0004,530
Interest-bearing deposits$184,106,0002,543
Retail deposits$183,439,0002,926
Estimated insured deposits$174,088,0002,613
IRAs and Keogh plan accounts$3,404,0003,217
Brokered deposits$3,005,0001,205
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$5,404,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$182,041,0003,050
Deposits held in domestic offices$182,041,0003,050
Individuals, partnerships, and corporations$145,673,0003,184
U.S. Government$0814
States and political subdivisions in the U.S.$29,474,0001,909
Commercial banks and other depository institutions in U.S.$6,894,000688
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,704,0002,838
Demand deposits$34,348,0003,299
Nontransaction accounts$103,337,0002,919
Money market deposit accounts (MMDAs)$41,135,0002,405
Other savings deposits (excluding MMDAs)$18,723,0003,287
Total time deposits$43,479,0002,560
Total time and savings deposits$147,693,0002,796
Noninterest-bearing deposits$1,505,0004,687
Interest-bearing deposits$180,536,0002,581
Retail deposits$175,927,0002,997
Estimated insured deposits$163,795,0002,718
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,004,0001,181
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$5,404,000524
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$179,956,0003,054
Deposits held in domestic offices$179,956,0003,054
Individuals, partnerships, and corporations$145,877,0003,154
U.S. Government$0909
States and political subdivisions in the U.S.$26,936,0001,992
Commercial banks and other depository institutions in U.S.$7,143,000693
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,518,0002,816
Demand deposits$35,328,0003,226
Nontransaction accounts$101,438,0002,937
Money market deposit accounts (MMDAs)$37,108,0002,487
Other savings deposits (excluding MMDAs)$17,576,0003,320
Total time deposits$46,754,0002,502
Total time and savings deposits$144,628,0002,812
Noninterest-bearing deposits$6,218,0004,571
Interest-bearing deposits$173,738,0002,633
Retail deposits$173,334,0003,013
Estimated insured deposits$160,786,0002,750
IRAs and Keogh plan accounts$2,781,0003,522
Brokered deposits$3,004,0001,197
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$5,653,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$163,576,0003,201
Deposits held in domestic offices$163,576,0003,201
Individuals, partnerships, and corporations$138,738,0003,248
U.S. Government$0842
States and political subdivisions in the U.S.$18,937,0002,374
Commercial banks and other depository institutions in U.S.$5,901,000788
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,813,0003,009
Demand deposits$33,008,0003,285
Nontransaction accounts$96,763,0003,035
Money market deposit accounts (MMDAs)$34,371,0002,557
Other savings deposits (excluding MMDAs)$16,058,0003,432
Total time deposits$46,334,0002,587
Total time and savings deposits$130,568,0002,974
Noninterest-bearing deposits$7,167,0004,583
Interest-bearing deposits$156,409,0002,778
Retail deposits$156,907,0003,159
Estimated insured deposits$146,746,0002,904
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,003,0001,263
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$5,653,000562
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$163,948,0003,192
Deposits held in domestic offices$163,948,0003,191
Individuals, partnerships, and corporations$140,667,0003,218
U.S. Government$0841
States and political subdivisions in the U.S.$16,619,0002,534
Commercial banks and other depository institutions in U.S.$6,663,000758
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,882,0002,903
Demand deposits$29,539,0003,427
Nontransaction accounts$93,067,0003,074
Money market deposit accounts (MMDAs)$31,718,0002,613
Other savings deposits (excluding MMDAs)$14,131,0003,580
Total time deposits$47,218,0002,607
Total time and savings deposits$134,410,0002,924
Noninterest-bearing deposits$13,815,0004,257
Interest-bearing deposits$150,133,0002,817
Retail deposits$157,552,0003,137
Estimated insured deposits$151,697,0002,851
IRAs and Keogh plan accounts$2,808,0003,604
Brokered deposits$12,004,000859
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$5,653,000587
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$154,467,0003,270
Deposits held in domestic offices$154,467,0003,269
Individuals, partnerships, and corporations$132,236,0003,302
U.S. Government$0837
States and political subdivisions in the U.S.$14,494,0002,657
Commercial banks and other depository institutions in U.S.$7,737,000707
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,981,0003,048
Demand deposits$34,067,0003,222
Nontransaction accounts$89,486,0003,130
Money market deposit accounts (MMDAs)$28,343,0002,719
Other savings deposits (excluding MMDAs)$13,628,0003,596
Total time deposits$47,514,0002,626
Total time and savings deposits$120,400,0003,085
Noninterest-bearing deposits$10,854,0004,439
Interest-bearing deposits$143,613,0002,884
Retail deposits$147,739,0003,214
Estimated insured deposits$142,921,0002,943
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,002,0001,332
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$6,247,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$141,153,0003,321
Deposits held in domestic offices$141,153,0003,321
Individuals, partnerships, and corporations$122,932,0003,323
U.S. Government$0909
States and political subdivisions in the U.S.$10,574,0002,971
Commercial banks and other depository institutions in U.S.$7,647,000741
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,519,0003,090
Demand deposits$25,475,0003,513
Nontransaction accounts$83,634,0003,194
Money market deposit accounts (MMDAs)$25,818,0002,742
Other savings deposits (excluding MMDAs)$12,565,0003,592
Total time deposits$45,250,0002,738
Total time and savings deposits$115,678,0003,091
Noninterest-bearing deposits$12,660,0004,305
Interest-bearing deposits$128,493,0002,977
Retail deposits$134,580,0003,280
Estimated insured deposits$126,114,0003,074
IRAs and Keogh plan accounts$2,469,0003,778
Brokered deposits$3,002,0001,378
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$6,247,000646
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$128,523,0003,435
Deposits held in domestic offices$128,523,0003,435
Individuals, partnerships, and corporations$109,411,0003,462
U.S. Government$0867
States and political subdivisions in the U.S.$11,626,0002,832
Commercial banks and other depository institutions in U.S.$7,486,000784
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,171,0003,271
Demand deposits$20,566,0003,719
Nontransaction accounts$80,352,0003,254
Money market deposit accounts (MMDAs)$23,296,0002,832
Other savings deposits (excluding MMDAs)$11,599,0003,663
Total time deposits$45,458,0002,783
Total time and savings deposits$107,957,0003,160
Noninterest-bearing deposits$7,693,0004,584
Interest-bearing deposits$120,830,0003,053
Retail deposits$122,212,0003,377
Estimated insured deposits$119,090,0003,147
IRAs and Keogh plan accounts$01,324
Brokered deposits$3,002,0001,443
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$6,492,000672
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$128,401,0003,417
Deposits held in domestic offices$128,401,0003,416
Individuals, partnerships, and corporations$107,293,0003,490
U.S. Government$0863
States and political subdivisions in the U.S.$13,621,0002,652
Commercial banks and other depository institutions in U.S.$7,487,000793
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,830,0003,243
Demand deposits$19,968,0003,770
Nontransaction accounts$79,571,0003,257
Money market deposit accounts (MMDAs)$19,706,0002,972
Other savings deposits (excluding MMDAs)$11,570,0003,644
Total time deposits$48,295,0002,728
Total time and savings deposits$108,433,0003,140
Noninterest-bearing deposits$7,693,0004,608
Interest-bearing deposits$120,708,0003,038
Retail deposits$123,044,0003,341
Estimated insured deposits$117,741,0003,169
IRAs and Keogh plan accounts$2,602,0003,766
Brokered deposits$3,001,0001,499
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$6,991,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$98,153,0003,749
Deposits held in domestic offices$98,153,0003,749
Individuals, partnerships, and corporations$82,916,0003,783
U.S. Government$0886
States and political subdivisions in the U.S.$6,155,0003,522
Commercial banks and other depository institutions in U.S.$9,082,000761
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,466,0004,112
Demand deposits$15,142,0003,905
Nontransaction accounts$74,687,0003,314
Money market deposit accounts (MMDAs)$12,556,0003,372
Other savings deposits (excluding MMDAs)$8,373,0003,965
Total time deposits$53,758,0002,598
Total time and savings deposits$83,011,0003,551
Noninterest-bearing deposits$2,554,0004,938
Interest-bearing deposits$95,599,0003,348
Retail deposits$92,297,0003,688
Estimated insured deposits$97,587,0003,387
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,000,0001,524
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$8,952,000591
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$108,862,0003,590
Deposits held in domestic offices$108,862,0003,590
Individuals, partnerships, and corporations$102,483,0003,458
U.S. Government$01,019
States and political subdivisions in the U.S.$3,926,0003,897
Commercial banks and other depository institutions in U.S.$2,452,0001,218
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,814,0003,469
Demand deposits$16,451,0003,831
Nontransaction accounts$72,047,0003,400
Money market deposit accounts (MMDAs)$9,795,0003,641
Other savings deposits (excluding MMDAs)$10,004,0003,741
Total time deposits$52,248,0002,671
Total time and savings deposits$92,410,0003,375
Noninterest-bearing deposits$5,527,0004,785
Interest-bearing deposits$103,335,0003,223
Retail deposits$103,874,0003,524
Estimated insured deposits$99,659,0003,358
IRAs and Keogh plan accounts$2,674,0003,806
Brokered deposits$485,0001,909
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$11,384,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$81,536,0004,088
Deposits held in domestic offices$81,536,0004,088
Individuals, partnerships, and corporations$75,470,0003,984
U.S. Government$0965
States and political subdivisions in the U.S.$4,104,0003,900
Commercial banks and other depository institutions in U.S.$1,962,0001,287
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,345,0003,880
Demand deposits$13,775,0004,079
Nontransaction accounts$53,191,0003,929
Money market deposit accounts (MMDAs)$8,109,0003,839
Other savings deposits (excluding MMDAs)$8,411,0003,998
Total time deposits$36,671,0003,283
Total time and savings deposits$67,761,0003,904
Noninterest-bearing deposits$2,522,0005,078
Interest-bearing deposits$79,014,0003,700
Retail deposits$79,598,0003,947
Estimated insured deposits$76,387,0003,859
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,027,0001,682
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$11,384,000504
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$78,441,0004,147
Deposits held in domestic offices$78,441,0004,147
Individuals, partnerships, and corporations$78,441,0003,946
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,299,0003,911
Demand deposits$2,484,0005,108
Nontransaction accounts$50,142,0004,028
Money market deposit accounts (MMDAs)$7,582,0003,935
Other savings deposits (excluding MMDAs)$7,573,0004,154
Total time deposits$34,987,0003,357
Total time and savings deposits$75,957,0003,751
Noninterest-bearing deposits$2,312,0005,126
Interest-bearing deposits$76,129,0003,780
Retail deposits$76,332,0004,029
Estimated insured deposits$72,208,0003,978
IRAs and Keogh plan accounts$1,689,0004,375
Brokered deposits$3,008,0001,706
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$13,291,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$77,464,0004,214
Deposits held in domestic offices$77,464,0004,214
Individuals, partnerships, and corporations$77,463,0004,005
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,273,0004,210
Demand deposits$22,153,0003,353
Nontransaction accounts$53,190,0003,975
Money market deposit accounts (MMDAs)$8,034,0003,953
Other savings deposits (excluding MMDAs)$6,775,0004,313
Total time deposits$38,382,0003,216
Total time and savings deposits$55,310,0004,284
Noninterest-bearing deposits$12,186,0004,327
Interest-bearing deposits$65,278,0004,070
Retail deposits$75,647,0004,097
Estimated insured deposits$65,721,0004,165
IRAs and Keogh plan accounts$942,0004,818
Brokered deposits$3,016,0001,754
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$20,112,000334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$80,543,0004,192
Deposits held in domestic offices$80,543,0004,192
Individuals, partnerships, and corporations$80,544,0003,960
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,450,0004,185
Demand deposits$23,470,0003,293
Nontransaction accounts$55,094,0003,924
Money market deposit accounts (MMDAs)$7,434,0004,030
Other savings deposits (excluding MMDAs)$5,956,0004,461
Total time deposits$41,705,0003,055
Total time and savings deposits$57,074,0004,255
Noninterest-bearing deposits$13,223,0004,282
Interest-bearing deposits$67,320,0004,028
Retail deposits$79,239,0004,056
Estimated insured deposits$67,201,0004,144
IRAs and Keogh plan accounts$994,0004,837
Brokered deposits$2,009,0001,888
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$24,989,000261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$77,113,0004,273
Deposits held in domestic offices$77,113,0004,273
Individuals, partnerships, and corporations$77,113,0004,058
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$20,160,0004,479
Demand deposits$18,419,0003,738
Nontransaction accounts$56,953,0003,893
Money market deposit accounts (MMDAs)$9,576,0003,847
Other savings deposits (excluding MMDAs)$6,032,0004,500
Total time deposits$41,346,0003,074
Total time and savings deposits$58,694,0004,259
Noninterest-bearing deposits$16,530,0003,979
Interest-bearing deposits$60,583,0004,224
Retail deposits$75,079,0004,158
Estimated insured deposits$63,264,0004,282
IRAs and Keogh plan accounts$1,067,0004,879
Brokered deposits$3,017,0001,761
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$26,979,000259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$68,467,0004,492
Deposits held in domestic offices$68,467,0004,492
Individuals, partnerships, and corporations$68,467,0004,276
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$19,100,0004,621
Demand deposits$19,075,0003,696
Nontransaction accounts$49,367,0004,174
Money market deposit accounts (MMDAs)$9,755,0003,872
Other savings deposits (excluding MMDAs)$6,603,0004,463
Total time deposits$33,009,0003,497
Total time and savings deposits$49,392,0004,536
Noninterest-bearing deposits$15,674,0004,105
Interest-bearing deposits$52,793,0004,466
Retail deposits$66,692,0004,395
Estimated insured deposits$56,069,0004,508
IRAs and Keogh plan accounts$1,073,0004,946
Brokered deposits$3,000,0001,750
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$22,217,000332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$65,978,0004,589
Deposits held in domestic offices$65,978,0004,589
Individuals, partnerships, and corporations$65,979,0004,387
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,528,0004,588
Demand deposits$20,512,0003,571
Nontransaction accounts$45,451,0004,360
Money market deposit accounts (MMDAs)$8,033,0004,140
Other savings deposits (excluding MMDAs)$6,565,0004,500
Total time deposits$30,853,0003,673
Total time and savings deposits$45,467,0004,706
Noninterest-bearing deposits$16,996,0004,022
Interest-bearing deposits$48,982,0004,623
Retail deposits$64,211,0004,499
Estimated insured deposits$65,743,0004,322
IRAs and Keogh plan accounts$1,191,0004,936
Brokered deposits$1,106,0002,277
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$20,674,000342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$64,528,0004,657
Deposits held in domestic offices$64,528,0004,657
Individuals, partnerships, and corporations$64,528,0004,454
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,184,0004,915
Demand deposits$16,182,0004,073
Nontransaction accounts$48,344,0004,284
Money market deposit accounts (MMDAs)$6,349,0004,394
Other savings deposits (excluding MMDAs)$6,652,0004,517
Total time deposits$35,343,0003,436
Total time and savings deposits$48,346,0004,678
Noninterest-bearing deposits$13,302,0004,430
Interest-bearing deposits$51,226,0004,616
Retail deposits$62,460,0004,586
Estimated insured deposits$54,956,0004,638
IRAs and Keogh plan accounts$1,252,0004,967
Brokered deposits$2,005,0002,135
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$24,505,000296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$67,467,0004,627
Deposits held in domestic offices$67,467,0004,627
Individuals, partnerships, and corporations$67,467,0004,431
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,294,0004,906
Demand deposits$16,263,0004,026
Nontransaction accounts$51,173,0004,260
Money market deposit accounts (MMDAs)$7,249,0004,321
Other savings deposits (excluding MMDAs)$6,361,0004,596
Total time deposits$37,563,0003,378
Total time and savings deposits$51,204,0004,629
Noninterest-bearing deposits$13,552,0004,373
Interest-bearing deposits$53,915,0004,577
Retail deposits$65,404,0004,550
Estimated insured deposits$67,190,0004,368
IRAs and Keogh plan accounts$1,297,0005,018
Brokered deposits$4,014,0001,866
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$28,721,000260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$72,269,0004,571
Deposits held in domestic offices$72,269,0004,571
Individuals, partnerships, and corporations$72,269,0004,344
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,492,0005,000
Demand deposits$15,492,0004,141
Nontransaction accounts$56,777,0004,084
Money market deposit accounts (MMDAs)$7,206,0004,373
Other savings deposits (excluding MMDAs)$6,347,0004,636
Total time deposits$43,224,0003,127
Total time and savings deposits$56,777,0004,518
Noninterest-bearing deposits$12,773,0004,480
Interest-bearing deposits$59,496,0004,468
Retail deposits$70,216,0004,462
Estimated insured deposits$61,667,0004,527
IRAs and Keogh plan accounts$1,313,0005,059
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$34,730,000227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$83,770,0004,367
Deposits held in domestic offices$83,770,0004,367
Individuals, partnerships, and corporations$83,770,0004,117
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,051,0005,155
Demand deposits$14,051,0004,334
Nontransaction accounts$69,719,0003,758
Money market deposit accounts (MMDAs)$8,837,0004,223
Other savings deposits (excluding MMDAs)$8,847,0004,238
Total time deposits$52,035,0002,775
Total time and savings deposits$69,719,0004,218
Noninterest-bearing deposits$6,622,0005,215
Interest-bearing deposits$77,148,0004,044
Retail deposits$81,720,0004,261
Estimated insured deposits$69,929,0004,376
IRAs and Keogh plan accounts$1,373,0005,088
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$39,959,000206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$86,201,0004,345
Deposits held in domestic offices$86,201,0004,345
Individuals, partnerships, and corporations$86,201,0004,072
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,373,0005,170
Demand deposits$4,567,0005,508
Nontransaction accounts$71,828,0003,686
Money market deposit accounts (MMDAs)$9,116,0004,210
Other savings deposits (excluding MMDAs)$6,201,0004,703
Total time deposits$56,510,0002,623
Total time and savings deposits$81,634,0003,899
Noninterest-bearing deposits$4,567,0005,506
Interest-bearing deposits$81,634,0003,922
Retail deposits$84,163,0004,225
Estimated insured deposits$80,905,0004,071
IRAs and Keogh plan accounts$1,422,0005,109
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$48,035,000163
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$88,555,0004,290
Deposits held in domestic offices$88,555,0004,290
Individuals, partnerships, and corporations$88,555,0003,998
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,451,0005,246
Demand deposits$3,109,0005,684
Nontransaction accounts$75,104,0003,622
Money market deposit accounts (MMDAs)$9,449,0004,194
Other savings deposits (excluding MMDAs)$4,900,0004,988
Total time deposits$60,755,0002,512
Total time and savings deposits$85,446,0003,817
Noninterest-bearing deposits$3,059,0005,702
Interest-bearing deposits$85,496,0003,842
Retail deposits$88,253,0004,120
Estimated insured deposits$76,138,0004,215
IRAs and Keogh plan accounts$1,474,0005,140
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$52,260,000153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$78,347,0004,557
Deposits held in domestic offices$78,347,0004,557
Individuals, partnerships, and corporations$78,347,0004,284
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,397,0005,303
Demand deposits$11,942,0004,602
Nontransaction accounts$64,950,0003,944
Money market deposit accounts (MMDAs)$9,520,0004,224
Other savings deposits (excluding MMDAs)$4,854,0005,053
Total time deposits$50,576,0002,917
Total time and savings deposits$66,405,0004,370
Noninterest-bearing deposits$19,659,0003,777
Interest-bearing deposits$58,688,0004,608
Retail deposits$77,390,0004,417
Estimated insured deposits$65,573,0004,567
IRAs and Keogh plan accounts$1,517,0005,183
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$42,508,000193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$71,498,0004,756
Deposits held in domestic offices$71,498,0004,756
Individuals, partnerships, and corporations$71,413,0004,508
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$85,0002,524
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,980,0005,166
Demand deposits$2,193,0005,886
Nontransaction accounts$55,518,0004,292
Money market deposit accounts (MMDAs)$6,282,0004,696
Other savings deposits (excluding MMDAs)$4,710,0005,111
Total time deposits$44,526,0003,214
Total time and savings deposits$69,305,0004,338
Noninterest-bearing deposits$3,622,0005,761
Interest-bearing deposits$67,876,0004,390
Retail deposits$70,294,0004,641
Estimated insured deposits$59,125,0004,791
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$60,770,0005,056
Deposits held in domestic offices$60,770,0005,056
Individuals, partnerships, and corporations$55,709,0004,958
U.S. Government$5,061,00064
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,477,0005,857
Demand deposits$3,470,0005,828
Nontransaction accounts$53,293,0004,403
Money market deposit accounts (MMDAs)$12,653,0003,910
Other savings deposits (excluding MMDAs)$4,785,0005,088
Total time deposits$35,855,0003,741
Total time and savings deposits$57,300,0004,728
Noninterest-bearing deposits$3,470,0005,833
Interest-bearing deposits$57,300,0004,734
Retail deposits$59,868,0004,938
Estimated insured deposits$47,893,0005,169
IRAs and Keogh plan accounts$1,760,0005,124
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$42,285,0005,590
Deposits held in domestic offices$42,285,0005,590
Individuals, partnerships, and corporations$37,202,0005,558
U.S. Government$5,083,00066
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,000,0005,626
Demand deposits$3,801,0005,831
Nontransaction accounts$31,285,0005,362
Money market deposit accounts (MMDAs)$11,071,0004,142
Other savings deposits (excluding MMDAs)$4,962,0005,099
Total time deposits$15,252,0005,335
Total time and savings deposits$38,484,0005,390
Noninterest-bearing deposits$3,801,0005,843
Interest-bearing deposits$38,484,0005,390
Retail deposits$41,635,0005,514
Estimated insured deposits$29,593,0005,807
IRAs and Keogh plan accounts$1,839,0005,173
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$35,220,0005,844
Deposits held in domestic offices$35,220,0005,844
Individuals, partnerships, and corporations$30,539,0005,819
U.S. Government$01,235
States and political subdivisions in the U.S.$4,681,0004,162
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,331,0005,672
Demand deposits$3,279,0005,966
Nontransaction accounts$23,889,0005,732
Money market deposit accounts (MMDAs)$10,165,0004,274
Other savings deposits (excluding MMDAs)$4,511,0005,257
Total time deposits$9,213,0005,901
Total time and savings deposits$31,941,0005,672
Noninterest-bearing deposits$3,279,0005,969
Interest-bearing deposits$31,941,0005,664
Retail deposits$35,220,0005,755
Estimated insured deposits$24,016,0006,041
IRAs and Keogh plan accounts$1,908,0005,199
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$31,493,0006,005
Deposits held in domestic offices$31,493,0006,005
Individuals, partnerships, and corporations$27,385,0005,982
U.S. Government$01,228
States and political subdivisions in the U.S.$4,108,0004,329
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,827,0005,775
Demand deposits$3,030,0006,072
Nontransaction accounts$20,666,0005,934
Money market deposit accounts (MMDAs)$6,637,0004,834
Other savings deposits (excluding MMDAs)$4,445,0005,306
Total time deposits$9,583,0005,943
Total time and savings deposits$28,463,0005,869
Noninterest-bearing deposits$3,030,0006,079
Interest-bearing deposits$28,463,0005,864
Retail deposits$31,493,0005,938
Estimated insured deposits$24,074,0006,113
IRAs and Keogh plan accounts$1,980,0005,202
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$27,616,0006,181
Deposits held in domestic offices$27,616,0006,181
Individuals, partnerships, and corporations$23,297,0006,183
U.S. Government$8,000750
States and political subdivisions in the U.S.$4,311,0004,288
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,791,0005,943
Demand deposits$4,030,0006,038
Nontransaction accounts$17,825,0006,129
Money market deposit accounts (MMDAs)$5,082,0005,130
Other savings deposits (excluding MMDAs)$4,336,0005,357
Total time deposits$8,407,0006,110
Total time and savings deposits$23,586,0006,109
Noninterest-bearing deposits$4,030,0006,049
Interest-bearing deposits$23,586,0006,110
Retail deposits$27,366,0006,137
Estimated insured deposits$23,630,0006,200
IRAs and Keogh plan accounts$2,019,0005,257
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$27,444,0006,249
Deposits held in domestic offices$27,444,0006,249
Individuals, partnerships, and corporations$23,315,0006,248
U.S. Government$8,000657
States and political subdivisions in the U.S.$4,121,0004,334
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,000,0006,039
Demand deposits$3,377,0006,163
Nontransaction accounts$18,444,0006,182
Money market deposit accounts (MMDAs)$5,286,0005,170
Other savings deposits (excluding MMDAs)$4,203,0005,448
Total time deposits$8,955,0006,156
Total time and savings deposits$24,067,0006,164
Noninterest-bearing deposits$3,378,0006,179
Interest-bearing deposits$24,066,0006,163
Retail deposits$27,143,0006,209
Estimated insured deposits$23,720,0006,270
IRAs and Keogh plan accounts$2,221,0005,212
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$26,678,0006,332
Deposits held in domestic offices$26,678,0006,331
Individuals, partnerships, and corporations$23,231,0006,323
U.S. Government$01,331
States and political subdivisions in the U.S.$3,447,0004,588
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$8,247,0006,161
Demand deposits$3,419,0006,233
Nontransaction accounts$18,431,0006,245
Money market deposit accounts (MMDAs)$6,027,0005,070
Other savings deposits (excluding MMDAs)$4,360,0005,447
Total time deposits$8,044,0006,291
Total time and savings deposits$23,259,0006,256
Noninterest-bearing deposits$4,903,0006,023
Interest-bearing deposits$21,775,0006,301
Retail deposits$26,377,0006,292
Estimated insured deposits$22,844,0006,359
IRAs and Keogh plan accounts$2,288,0005,245
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$28,191,0006,372
Deposits held in domestic offices$28,191,0006,372
Individuals, partnerships, and corporations$24,965,0006,343
U.S. Government$15,000582
States and political subdivisions in the U.S.$3,211,0004,676
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$9,129,0006,164
Demand deposits$3,982,0006,207
Nontransaction accounts$19,062,0006,289
Money market deposit accounts (MMDAs)$6,268,0005,096
Other savings deposits (excluding MMDAs)$4,428,0005,454
Total time deposits$8,366,0006,337
Total time and savings deposits$24,209,0006,311
Noninterest-bearing deposits$4,007,0006,221
Interest-bearing deposits$24,184,0006,310
Retail deposits$27,891,0006,321
Estimated insured deposits$25,240,0006,361
IRAs and Keogh plan accounts$2,680,0005,076
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$26,045,0006,474
Deposits held in domestic offices$26,045,0006,473
Individuals, partnerships, and corporations$22,927,0006,467
U.S. Government$157,000313
States and political subdivisions in the U.S.$2,961,0004,782
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$8,387,0006,280
Demand deposits$4,376,0006,200
Nontransaction accounts$17,658,0006,410
Money market deposit accounts (MMDAs)$5,451,0005,253
Other savings deposits (excluding MMDAs)$3,506,0005,729
Total time deposits$8,701,0006,402
Total time and savings deposits$21,669,0006,435
Noninterest-bearing deposits$4,377,0006,231
Interest-bearing deposits$21,668,0006,430
Retail deposits$25,745,0006,429
Estimated insured deposits$23,764,0006,466
IRAs and Keogh plan accounts$2,703,0005,121
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$25,516,0006,560
Deposits held in domestic offices$25,516,0006,559
Individuals, partnerships, and corporations$22,330,0006,556
U.S. Government$7,000754
States and political subdivisions in the U.S.$3,179,0004,701
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$7,303,0006,419
Demand deposits$3,150,0006,460
Nontransaction accounts$18,213,0006,461
Money market deposit accounts (MMDAs)$5,919,0005,227
Other savings deposits (excluding MMDAs)$3,426,0005,788
Total time deposits$8,868,0006,476
Total time and savings deposits$22,366,0006,481
Noninterest-bearing deposits$3,151,0006,482
Interest-bearing deposits$22,365,0006,481
Retail deposits$25,204,0006,516
Estimated insured deposits$22,985,0006,555
IRAs and Keogh plan accounts$2,810,0005,132
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$25,928,0006,603
Deposits held in domestic offices$25,928,0006,603
Individuals, partnerships, and corporations$23,387,0006,579
U.S. Government$7,000754
States and political subdivisions in the U.S.$2,534,0004,968
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$6,846,0006,499
Demand deposits$3,275,0006,476
Nontransaction accounts$19,082,0006,483
Money market deposit accounts (MMDAs)$6,328,0005,184
Other savings deposits (excluding MMDAs)$3,598,0005,770
Total time deposits$9,156,0006,510
Total time and savings deposits$22,653,0006,530
Noninterest-bearing deposits$3,276,0006,493
Interest-bearing deposits$22,652,0006,530
Retail deposits$25,616,0006,561
Estimated insured deposits$23,699,0006,599
IRAs and Keogh plan accounts$2,835,0005,136
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$26,733,0006,666
Deposits held in domestic offices$26,733,0006,666
Individuals, partnerships, and corporations$24,102,0006,633
U.S. Government$7,000778
States and political subdivisions in the U.S.$2,624,0004,956
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$7,038,0006,566
Demand deposits$3,354,0006,521
Nontransaction accounts$19,695,0006,524
Money market deposit accounts (MMDAs)$6,626,0005,193
Other savings deposits (excluding MMDAs)$3,701,0005,766
Total time deposits$9,368,0006,574
Total time and savings deposits$23,379,0006,581
Noninterest-bearing deposits$3,351,0006,546
Interest-bearing deposits$23,382,0006,582
Retail deposits$26,422,0006,622
Estimated insured deposits$24,503,0006,650
IRAs and Keogh plan accounts$2,909,0005,125
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,763,0006,765
Deposits held in domestic offices$24,763,0006,764
Individuals, partnerships, and corporations$22,908,0006,711
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$1,852,0005,283
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$6,655,0006,641
Demand deposits$3,838,0006,503
Nontransaction accounts$18,108,0006,633
Money market deposit accounts (MMDAs)$5,250,0005,440
Other savings deposits (excluding MMDAs)$3,305,0005,869
Total time deposits$9,553,0006,626
Total time and savings deposits$20,925,0006,692
Noninterest-bearing deposits$3,846,0006,527
Interest-bearing deposits$20,917,0006,694
Retail deposits$24,453,0006,717
Estimated insured deposits$23,846,0006,730
IRAs and Keogh plan accounts$2,927,0005,162
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$24,635,0006,836
Deposits held in domestic offices$24,635,0006,836
Individuals, partnerships, and corporations$22,044,0006,802
U.S. Government$5,000823
States and political subdivisions in the U.S.$2,586,0004,990
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$6,251,0006,719
Demand deposits$3,102,0006,664
Nontransaction accounts$18,384,0006,720
Money market deposit accounts (MMDAs)$5,477,0005,453
Other savings deposits (excluding MMDAs)$3,275,0005,904
Total time deposits$9,632,0006,719
Total time and savings deposits$21,533,0006,765
Noninterest-bearing deposits$3,100,0006,690
Interest-bearing deposits$21,535,0006,766
Retail deposits$24,309,0006,797
Estimated insured deposits$23,015,0006,822
IRAs and Keogh plan accounts$2,994,0005,183
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$25,136,0006,879
Deposits held in domestic offices$25,136,0006,878
Individuals, partnerships, and corporations$22,893,0006,840
U.S. Government$6,000854
States and political subdivisions in the U.S.$2,237,0005,159
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,059,0006,791
Demand deposits$3,310,0006,662
Nontransaction accounts$19,077,0006,750
Money market deposit accounts (MMDAs)$5,983,0005,376
Other savings deposits (excluding MMDAs)$3,233,0005,936
Total time deposits$9,861,0006,783
Total time and savings deposits$21,826,0006,818
Noninterest-bearing deposits$3,312,0006,685
Interest-bearing deposits$21,824,0006,818
Retail deposits$24,811,0006,829
Estimated insured deposits$23,650,0006,857
IRAs and Keogh plan accounts$2,973,0005,230
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,926,0006,957
Deposits held in domestic offices$24,926,0006,957
Individuals, partnerships, and corporations$22,394,0006,929
U.S. Government$5,000936
States and political subdivisions in the U.S.$2,527,0005,072
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,300,0006,830
Demand deposits$3,179,0006,756
Nontransaction accounts$18,626,0006,830
Money market deposit accounts (MMDAs)$5,834,0005,448
Other savings deposits (excluding MMDAs)$3,092,0006,006
Total time deposits$9,700,0006,858
Total time and savings deposits$21,747,0006,891
Noninterest-bearing deposits$3,188,0006,773
Interest-bearing deposits$21,738,0006,884
Retail deposits$24,602,0006,904
Estimated insured deposits$23,170,0006,955
IRAs and Keogh plan accounts$2,885,0005,323
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$23,792,0007,004
Deposits held in domestic offices$23,792,0007,002
Individuals, partnerships, and corporations$21,980,0006,955
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$1,810,0005,192
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,346,0006,933
Demand deposits$3,037,0006,781
Nontransaction accounts$18,446,0006,856
Money market deposit accounts (MMDAs)$5,702,0005,454
Other savings deposits (excluding MMDAs)$2,776,0006,082
Total time deposits$9,968,0006,879
Total time and savings deposits$20,755,0006,925
Noninterest-bearing deposits$3,043,0006,814
Interest-bearing deposits$20,749,0006,927
Retail deposits$23,469,0006,955
Estimated insured deposits$22,985,0006,966
IRAs and Keogh plan accounts$2,919,0005,322
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$24,829,0007,033
Deposits held in domestic offices$24,829,0007,032
Individuals, partnerships, and corporations$22,184,0007,006
U.S. Government$5,000951
States and political subdivisions in the U.S.$2,640,0004,808
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,953,0006,915
Demand deposits$3,042,0006,794
Nontransaction accounts$18,876,0006,903
Money market deposit accounts (MMDAs)$5,679,0005,513
Other savings deposits (excluding MMDAs)$2,995,0006,010
Total time deposits$10,202,0006,943
Total time and savings deposits$21,787,0006,968
Noninterest-bearing deposits$3,044,0006,826
Interest-bearing deposits$21,785,0006,959
Retail deposits$24,494,0006,981
Estimated insured deposits$23,065,0007,029
IRAs and Keogh plan accounts$3,006,0005,310
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$23,958,0007,131
Deposits held in domestic offices$23,958,0007,131
Individuals, partnerships, and corporations$21,779,0007,088
U.S. Government$6,000921
States and political subdivisions in the U.S.$2,173,0005,057
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,988,0007,066
Demand deposits$2,219,0007,044
Nontransaction accounts$18,970,0006,959
Money market deposit accounts (MMDAs)$5,347,0005,622
Other savings deposits (excluding MMDAs)$3,028,0006,010
Total time deposits$10,595,0006,997
Total time and savings deposits$21,739,0007,032
Noninterest-bearing deposits$2,219,0007,077
Interest-bearing deposits$21,739,0007,014
Retail deposits$23,625,0007,075
Estimated insured deposits$22,828,0007,098
IRAs and Keogh plan accounts$2,995,0005,337
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,951,0007,150
Deposits held in domestic offices$24,951,0007,150
Individuals, partnerships, and corporations$22,502,0007,126
U.S. Government$5,000958
States and political subdivisions in the U.S.$2,444,0004,948
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,529,0007,065
Demand deposits$2,732,0006,958
Nontransaction accounts$19,422,0007,000
Money market deposit accounts (MMDAs)$4,967,0005,735
Other savings deposits (excluding MMDAs)$3,169,0005,948
Total time deposits$11,286,0007,010
Total time and savings deposits$22,219,0007,072
Noninterest-bearing deposits$2,736,0006,995
Interest-bearing deposits$22,215,0007,069
Retail deposits$24,619,0007,090
Estimated insured deposits$23,847,0007,120
IRAs and Keogh plan accounts$3,007,0005,369
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$23,398,0007,262
Deposits held in domestic offices$23,398,0007,262
Individuals, partnerships, and corporations$21,335,0007,205
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$2,057,0005,147
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$5,164,0007,152
Demand deposits$2,931,0006,966
Nontransaction accounts$18,234,0007,108
Money market deposit accounts (MMDAs)$4,324,0005,881
Other savings deposits (excluding MMDAs)$3,034,0005,946
Total time deposits$10,876,0007,112
Total time and savings deposits$20,467,0007,188
Noninterest-bearing deposits$2,932,0007,005
Interest-bearing deposits$20,466,0007,185
Retail deposits$23,068,0007,201
Estimated insured deposits$22,614,0007,210
IRAs and Keogh plan accounts$2,978,0005,420
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$24,380,0007,299
Deposits held in domestic offices$24,380,0007,299
Individuals, partnerships, and corporations$21,816,0007,277
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$2,559,0004,944
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$5,306,0007,194
Demand deposits$2,588,0007,086
Nontransaction accounts$19,074,0007,162
Money market deposit accounts (MMDAs)$4,359,0005,928
Other savings deposits (excluding MMDAs)$2,969,0006,000
Total time deposits$11,746,0007,138
Total time and savings deposits$21,792,0007,216
Noninterest-bearing deposits$2,592,0007,126
Interest-bearing deposits$21,788,0007,214
Retail deposits$24,038,0007,227
Estimated insured deposits$23,142,0007,251
IRAs and Keogh plan accounts$3,055,0005,441
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,749,0007,385
Deposits held in domestic offices$23,749,0007,385
Individuals, partnerships, and corporations$21,684,0007,331
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$2,063,0005,257
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$4,124,0007,390
Demand deposits$1,988,0007,311
Nontransaction accounts$19,625,0007,180
Money market deposit accounts (MMDAs)$4,717,0005,824
Other savings deposits (excluding MMDAs)$2,911,0006,070
Total time deposits$11,997,0007,179
Total time and savings deposits$21,761,0007,272
Noninterest-bearing deposits$1,988,0007,346
Interest-bearing deposits$21,761,0007,267
Retail deposits$23,410,0007,313
Estimated insured deposits$23,006,0007,313
IRAs and Keogh plan accounts$3,183,0005,360
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$26,242,0007,384
Deposits held in domestic offices$26,242,0007,382
Individuals, partnerships, and corporations$24,024,0007,322
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$2,213,0005,224
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$5,836,0007,230
Demand deposits$2,570,0007,213
Nontransaction accounts$20,406,0007,236
Money market deposit accounts (MMDAs)$5,164,0005,743
Other savings deposits (excluding MMDAs)$2,946,0006,090
Total time deposits$12,296,0007,231
Total time and savings deposits$23,672,0007,260
Noninterest-bearing deposits$2,572,0007,253
Interest-bearing deposits$23,670,0007,259
Retail deposits$25,905,0007,297
Estimated insured deposits$24,566,0007,343
IRAs and Keogh plan accounts$3,155,0005,393
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,734,0007,491
Deposits held in domestic offices$24,734,0007,490
Individuals, partnerships, and corporations$22,871,0007,433
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$1,858,0005,415
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,643,0007,328
Demand deposits$3,380,0007,065
Nontransaction accounts$19,091,0007,343
Money market deposit accounts (MMDAs)$3,940,0006,092
Other savings deposits (excluding MMDAs)$2,731,0006,158
Total time deposits$12,420,0007,283
Total time and savings deposits$21,354,0007,419
Noninterest-bearing deposits$3,380,0007,106
Interest-bearing deposits$21,354,0007,416
Retail deposits$20,251,0007,462
Estimated insured deposits$23,594,0007,422
IRAs and Keogh plan accounts$3,151,0005,392
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,673,0007,575
Deposits held in domestic offices$23,673,0007,575
Individuals, partnerships, and corporations$21,339,0007,542
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,332,0005,162
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,937,0007,442
Demand deposits$2,196,0007,429
Nontransaction accounts$18,736,0007,441
Money market deposit accounts (MMDAs)$3,537,0006,274
Other savings deposits (excluding MMDAs)$2,569,0006,290
Total time deposits$12,630,0007,323
Total time and savings deposits$21,477,0007,478
Noninterest-bearing deposits$2,196,0007,468
Interest-bearing deposits$21,477,0007,471
Retail deposits$19,262,0007,564
Estimated insured deposits$22,719,0007,508
IRAs and Keogh plan accounts$3,262,0005,331
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,665,0007,641
Deposits held in domestic offices$23,665,0007,640
Individuals, partnerships, and corporations$21,498,0007,600
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$2,162,0005,309
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,792,0007,538
Demand deposits$2,215,0007,506
Nontransaction accounts$18,873,0007,476
Money market deposit accounts (MMDAs)$3,536,0006,295
Other savings deposits (excluding MMDAs)$2,632,0006,309
Total time deposits$12,705,0007,383
Total time and savings deposits$21,450,0007,532
Noninterest-bearing deposits$2,239,0007,535
Interest-bearing deposits$21,426,0007,532
Retail deposits$19,133,0007,635
Estimated insured deposits$21,041,0007,503
IRAs and Keogh plan accounts$3,015,0005,500
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$24,380,0007,647
Deposits held in domestic offices$24,380,0007,647
Individuals, partnerships, and corporations$21,993,0007,613
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$2,382,0005,226
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,605,0007,410
Demand deposits$2,779,0007,331
Nontransaction accounts$18,775,0007,516
Money market deposit accounts (MMDAs)$3,266,0006,399
Other savings deposits (excluding MMDAs)$2,672,0006,289
Total time deposits$12,837,0007,382
Total time and savings deposits$21,601,0007,549
Noninterest-bearing deposits$2,782,0007,371
Interest-bearing deposits$21,598,0007,552
Retail deposits$19,584,0007,654
Estimated insured deposits$21,487,0007,513
IRAs and Keogh plan accounts$2,607,0005,729
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,294,0007,716
Deposits held in domestic offices$23,294,0007,716
Individuals, partnerships, and corporations$21,453,0007,659
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$1,836,0005,558
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$4,639,0007,632
Demand deposits$2,650,0007,456
Nontransaction accounts$18,655,0007,533
Money market deposit accounts (MMDAs)$2,525,0006,694
Other savings deposits (excluding MMDAs)$2,537,0006,299
Total time deposits$13,593,0007,328
Total time and savings deposits$20,644,0007,617
Noninterest-bearing deposits$2,651,0007,500
Interest-bearing deposits$20,643,0007,614
Retail deposits$17,571,0007,786
Estimated insured deposits$21,217,0007,531
IRAs and Keogh plan accounts$2,534,0005,727
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$23,308,0007,734
Deposits held in domestic offices$23,308,0007,734
Individuals, partnerships, and corporations$21,068,0007,704
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$2,238,0005,242
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$4,446,0007,701
Demand deposits$2,474,0007,515
Nontransaction accounts$18,862,0007,553
Money market deposit accounts (MMDAs)$2,237,0006,849
Other savings deposits (excluding MMDAs)$2,587,0006,318
Total time deposits$14,038,0007,338
Total time and savings deposits$20,834,0007,628
Noninterest-bearing deposits$2,477,0007,557
Interest-bearing deposits$20,831,0007,621
Retail deposits$17,517,0007,809
Estimated insured deposits$21,458,0007,552
IRAs and Keogh plan accounts$2,600,0005,628
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$24,539,0007,715
Deposits held in domestic offices$24,539,0007,714
Individuals, partnerships, and corporations$22,408,0007,665
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$2,125,0005,330
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$4,559,0007,727
Demand deposits$2,601,0007,562
Nontransaction accounts$19,980,0007,501
Money market deposit accounts (MMDAs)$2,778,0006,623
Other savings deposits (excluding MMDAs)$2,676,0006,301
Total time deposits$14,526,0007,293
Total time and savings deposits$21,938,0007,610
Noninterest-bearing deposits$2,611,0007,599
Interest-bearing deposits$21,928,0007,600
Retail deposits$18,661,0007,780
Estimated insured deposits$22,096,0007,515
IRAs and Keogh plan accounts$2,591,0005,648
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$25,671,0007,651
Deposits held in domestic offices$25,671,0007,650
Individuals, partnerships, and corporations$23,270,0007,620
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$2,395,0005,187
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$5,400,0007,539
Demand deposits$3,274,0007,258
Nontransaction accounts$20,271,0007,478
Money market deposit accounts (MMDAs)$2,867,0006,590
Other savings deposits (excluding MMDAs)$2,561,0006,372
Total time deposits$14,843,0007,303
Total time and savings deposits$22,397,0007,572
Noninterest-bearing deposits$3,288,0007,313
Interest-bearing deposits$22,383,0007,567
Retail deposits$19,509,0007,745
Estimated insured deposits$22,737,0007,504
IRAs and Keogh plan accounts$2,592,0005,631
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$25,660,0007,650
Deposits held in domestic offices$25,660,0007,648
Individuals, partnerships, and corporations$22,863,0007,643
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$2,795,0004,953
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$5,378,0007,569
Demand deposits$3,169,0007,351
Nontransaction accounts$20,282,0007,463
Money market deposit accounts (MMDAs)$2,780,0006,585
Other savings deposits (excluding MMDAs)$2,430,0006,408
Total time deposits$15,072,0007,252
Total time and savings deposits$22,491,0007,550
Noninterest-bearing deposits$3,171,0007,406
Interest-bearing deposits$22,489,0007,544
Retail deposits$19,000,0007,769
Estimated insured deposits$22,221,0007,507
IRAs and Keogh plan accounts$2,631,0005,586
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$25,307,0007,671
Deposits held in domestic offices$25,307,0007,671
Individuals, partnerships, and corporations$21,861,0007,693
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$3,440,0004,546
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$5,441,0007,517
Demand deposits$2,337,0007,628
Nontransaction accounts$19,866,0007,508
Money market deposit accounts (MMDAs)$2,405,0006,759
Other savings deposits (excluding MMDAs)$2,155,0006,677
Total time deposits$15,306,0007,234
Total time and savings deposits$22,970,0007,533
Noninterest-bearing deposits$2,342,0007,683
Interest-bearing deposits$22,965,0007,525
Retail deposits$18,434,0007,811
Estimated insured deposits$21,604,0007,556
IRAs and Keogh plan accounts$2,575,0005,638
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$25,235,0007,704
Deposits held in domestic offices$25,235,0007,702
Individuals, partnerships, and corporations$21,893,0007,747
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$3,336,0004,589
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$6,437,0007,374
Demand deposits$2,410,0007,646
Nontransaction accounts$18,798,0007,621
Money market deposit accounts (MMDAs)$2,265,0006,858
Other savings deposits (excluding MMDAs)$2,202,0006,737
Total time deposits$14,331,0007,362
Total time and savings deposits$22,825,0007,574
Noninterest-bearing deposits$2,410,0007,695
Interest-bearing deposits$22,825,0007,569
Retail deposits$18,806,0007,817
Estimated insured deposits$20,611,0007,669
IRAs and Keogh plan accounts$2,394,0005,819
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$24,537,0007,789
Deposits held in domestic offices$24,537,0007,787
Individuals, partnerships, and corporations$20,766,0007,828
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$3,765,0004,428
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$5,046,0007,734
Demand deposits$2,580,0007,624
Nontransaction accounts$19,491,0007,582
Money market deposit accounts (MMDAs)$3,127,0006,462
Other savings deposits (excluding MMDAs)$2,352,0006,722
Total time deposits$14,012,0007,413
Total time and savings deposits$21,957,0007,659
Noninterest-bearing deposits$2,583,0007,677
Interest-bearing deposits$21,954,0007,656
Retail deposits$18,134,0007,895
Estimated insured deposits$21,219,0007,644
IRAs and Keogh plan accounts$2,302,0005,869
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$23,713,0007,842
Deposits held in domestic offices$23,713,0007,841
Individuals, partnerships, and corporations$20,467,0007,866
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$3,241,0004,709
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$5,441,0007,703
Demand deposits$3,112,0007,455
Nontransaction accounts$18,272,0007,672
Money market deposit accounts (MMDAs)$2,564,0006,712
Other savings deposits (excluding MMDAs)$2,301,0006,761
Total time deposits$13,407,0007,454
Total time and savings deposits$20,601,0007,755
Noninterest-bearing deposits$3,113,0007,515
Interest-bearing deposits$20,600,0007,753
Retail deposits$17,679,0007,934
Estimated insured deposits$20,358,0007,716
IRAs and Keogh plan accounts$2,341,0005,811
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$22,053,0007,935
Deposits held in domestic offices$22,053,0007,933
Individuals, partnerships, and corporations$18,399,0008,003
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$3,648,0004,442
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$5,007,0007,794
Demand deposits$2,385,0007,748
Nontransaction accounts$17,046,0007,794
Money market deposit accounts (MMDAs)$2,896,0006,552
Other savings deposits (excluding MMDAs)$2,328,0006,824
Total time deposits$11,822,0007,637
Total time and savings deposits$19,668,0007,832
Noninterest-bearing deposits$2,385,0007,792
Interest-bearing deposits$19,668,0007,824
Retail deposits$16,836,0007,998
Estimated insured deposits$19,095,0007,818
IRAs and Keogh plan accounts$2,323,0005,828
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$21,948,0007,958
Deposits held in domestic offices$21,948,0007,956
Individuals, partnerships, and corporations$18,269,0008,043
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$3,673,0004,422
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$4,931,0007,891
Demand deposits$2,483,0007,760
Nontransaction accounts$17,017,0007,812
Money market deposit accounts (MMDAs)$2,937,0006,568
Other savings deposits (excluding MMDAs)$2,325,0006,935
Total time deposits$11,755,0007,630
Total time and savings deposits$19,465,0007,860
Noninterest-bearing deposits$2,483,0007,804
Interest-bearing deposits$19,465,0007,857
Retail deposits$16,514,0008,060
Estimated insured deposits$19,075,0007,841
IRAs and Keogh plan accounts$2,121,0006,032
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$22,088,0007,983
Deposits held in domestic offices$22,088,0007,981
Individuals, partnerships, and corporations$18,049,0008,073
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$4,030,0004,305
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$4,783,0007,984
Demand deposits$2,127,0007,947
Nontransaction accounts$17,305,0007,792
Money market deposit accounts (MMDAs)$3,374,0006,400
Other savings deposits (excluding MMDAs)$2,397,0006,973
Total time deposits$11,534,0007,649
Total time and savings deposits$19,961,0007,847
Noninterest-bearing deposits$2,133,0007,976
Interest-bearing deposits$19,955,0007,846
Retail deposits$16,595,0008,086
Estimated insured deposits$18,815,0007,898
IRAs and Keogh plan accounts$2,077,0006,047
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$22,521,0007,997
Deposits held in domestic offices$22,521,0007,996
Individuals, partnerships, and corporations$18,962,0008,051
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$3,553,0004,578
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$5,306,0007,951
Demand deposits$2,371,0007,913
Nontransaction accounts$17,215,0007,813
Money market deposit accounts (MMDAs)$3,612,0006,325
Other savings deposits (excluding MMDAs)$2,595,0006,803
Total time deposits$11,008,0007,732
Total time and savings deposits$20,150,0007,879
Noninterest-bearing deposits$2,674,0007,847
Interest-bearing deposits$19,847,0007,890
Retail deposits$17,112,0008,109
Estimated insured deposits$17,364,0008,048
IRAs and Keogh plan accounts$2,068,0006,055
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$22,272,0008,029
Deposits held in domestic offices$22,272,0008,027
Individuals, partnerships, and corporations$18,309,0008,119
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$3,958,0004,320
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$4,893,0008,022
Demand deposits$1,936,0008,045
Nontransaction accounts$17,379,0007,828
Money market deposit accounts (MMDAs)$3,876,0006,231
Other savings deposits (excluding MMDAs)$2,647,0006,840
Total time deposits$10,856,0007,777
Total time and savings deposits$20,336,0007,866
Noninterest-bearing deposits$1,940,0008,086
Interest-bearing deposits$20,332,0007,860
Retail deposits$17,021,0008,132
Estimated insured deposits$17,299,0008,077
IRAs and Keogh plan accounts$1,965,0006,188
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$22,761,0007,991
Deposits held in domestic offices$22,761,0007,990
Individuals, partnerships, and corporations$19,078,0008,066
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$3,677,0004,506
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$4,520,0008,103
Demand deposits$2,070,0008,011
Nontransaction accounts$18,241,0007,760
Money market deposit accounts (MMDAs)$4,800,0005,897
Other savings deposits (excluding MMDAs)$2,790,0006,815
Total time deposits$10,651,0007,791
Total time and savings deposits$20,691,0007,850
Noninterest-bearing deposits$2,148,0008,009
Interest-bearing deposits$20,613,0007,862
Retail deposits$17,630,0008,088
Estimated insured deposits$17,935,0008,048
IRAs and Keogh plan accounts$1,950,0006,207
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$23,910,0007,991
Deposits held in domestic offices$23,910,0007,989
Individuals, partnerships, and corporations$19,895,0008,097
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$4,009,0004,402
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$4,565,0008,181
Demand deposits$2,087,0008,067
Nontransaction accounts$19,345,0007,738
Money market deposit accounts (MMDAs)$5,940,0005,593
Other savings deposits (excluding MMDAs)$2,918,0006,806
Total time deposits$10,487,0007,853
Total time and savings deposits$21,823,0007,844
Noninterest-bearing deposits$2,093,0008,094
Interest-bearing deposits$21,817,0007,852
Retail deposits$18,804,0008,081
Estimated insured deposits$18,717,0008,056
IRAs and Keogh plan accounts$1,957,0006,255
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$23,795,0008,042
Deposits held in domestic offices$23,795,0008,041
Individuals, partnerships, and corporations$20,301,0008,099
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$3,489,0004,666
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$5,118,0008,125
Demand deposits$2,813,0007,821
Nontransaction accounts$18,677,0007,805
Money market deposit accounts (MMDAs)$5,776,0005,661
Other savings deposits (excluding MMDAs)$2,767,0006,869
Total time deposits$10,134,0007,933
Total time and savings deposits$20,982,0007,919
Noninterest-bearing deposits$2,817,0007,845
Interest-bearing deposits$20,978,0007,929
Retail deposits$19,023,0008,102
Estimated insured deposits$18,967,0008,073
IRAs and Keogh plan accounts$1,984,0006,227
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$23,992,0008,025
Deposits held in domestic offices$23,992,0008,023
Individuals, partnerships, and corporations$20,191,0008,107
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$3,796,0004,440
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$4,942,0008,121
Demand deposits$2,164,0008,051
Nontransaction accounts$19,050,0007,812
Money market deposit accounts (MMDAs)$5,831,0005,634
Other savings deposits (excluding MMDAs)$2,883,0006,819
Total time deposits$10,336,0007,952
Total time and savings deposits$21,828,0007,880
Noninterest-bearing deposits$2,168,0008,077
Interest-bearing deposits$21,824,0007,888
Retail deposits$19,159,0008,095
Estimated insured deposits$19,109,0008,077
IRAs and Keogh plan accounts$2,005,0006,273
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$24,446,0008,063
Deposits held in domestic offices$24,446,0008,062
Individuals, partnerships, and corporations$20,618,0008,126
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$3,825,0004,469
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$5,400,0008,055
Demand deposits$2,540,0007,896
Nontransaction accounts$19,046,0007,861
Money market deposit accounts (MMDAs)$5,661,0005,741
Other savings deposits (excluding MMDAs)$3,024,0006,777
Total time deposits$10,361,0007,994
Total time and savings deposits$21,906,0007,942
Noninterest-bearing deposits$2,570,0007,905
Interest-bearing deposits$21,876,0007,953
Retail deposits$19,633,0008,133
Estimated insured deposits$19,384,0008,109
IRAs and Keogh plan accounts$1,899,0006,464
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$24,440,0008,085
Deposits held in domestic offices$24,440,0008,083
Individuals, partnerships, and corporations$20,504,0008,162
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$3,933,0004,427
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$5,026,0008,194
Demand deposits$2,296,0008,048
Nontransaction accounts$19,414,0007,864
Money market deposit accounts (MMDAs)$5,850,0005,690
Other savings deposits (excluding MMDAs)$2,967,0006,820
Total time deposits$10,597,0008,016
Total time and savings deposits$22,144,0007,947
Noninterest-bearing deposits$2,518,0007,953
Interest-bearing deposits$21,922,0007,981
Retail deposits$19,744,0008,153
Estimated insured deposits$19,499,0008,140
IRAs and Keogh plan accounts$1,880,0006,503
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$23,163,0008,210
Deposits held in domestic offices$23,163,0008,209
Individuals, partnerships, and corporations$19,987,0008,203
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$3,173,0004,841
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$4,467,0007,651
Demand deposits$2,135,0007,604
Nontransaction accounts$18,696,0007,104
Money market deposit accounts (MMDAs)$5,445,0005,241
Other savings deposits (excluding MMDAs)$2,747,0006,183
Total time deposits$10,504,0007,241
Total time and savings deposits$21,028,0008,035
Noninterest-bearing deposits$2,235,0008,112
Interest-bearing deposits$20,928,0008,072
Retail deposits$18,686,0008,273
Estimated insured deposits$19,055,0008,213
IRAs and Keogh plan accounts$1,840,0006,577
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$23,337,0008,232
Deposits held in domestic offices$23,337,0008,231
Individuals, partnerships, and corporations$20,203,0008,231
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$3,131,0004,751
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$4,693,0007,573
Demand deposits$2,034,0007,623
Nontransaction accounts$18,644,0007,159
Money market deposit accounts (MMDAs)$5,175,0005,322
Other savings deposits (excluding MMDAs)$2,808,0006,157
Total time deposits$10,661,0007,297
Total time and savings deposits$21,303,0008,063
Noninterest-bearing deposits$2,044,0008,176
Interest-bearing deposits$21,293,0008,094
Retail deposits$18,864,0008,284
Estimated insured deposits$18,717,0008,281
IRAs and Keogh plan accounts$1,862,0006,622
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$22,373,0008,329
Deposits held in domestic offices$22,373,0008,327
Individuals, partnerships, and corporations$19,306,0008,312
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$3,064,0004,837
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$4,202,0007,692
Demand deposits$1,858,0007,695
Nontransaction accounts$18,171,0007,228
Money market deposit accounts (MMDAs)$4,864,0005,405
Other savings deposits (excluding MMDAs)$2,785,0006,155
Total time deposits$10,522,0007,365
Total time and savings deposits$20,515,0008,143
Noninterest-bearing deposits$1,858,0008,285
Interest-bearing deposits$20,515,0008,175
Retail deposits$18,194,0008,362
Estimated insured deposits$18,415,0008,332
IRAs and Keogh plan accounts$1,836,0006,691
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$22,384,0008,355
Deposits held in domestic offices$22,384,0008,354
Individuals, partnerships, and corporations$18,775,0008,364
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,606,0004,558
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$4,825,0007,556
Demand deposits$1,918,0007,693
Nontransaction accounts$17,559,0007,305
Money market deposit accounts (MMDAs)$4,596,0005,475
Other savings deposits (excluding MMDAs)$2,762,0006,145
Total time deposits$10,201,0007,431
Total time and savings deposits$20,466,0008,185
Noninterest-bearing deposits$1,945,0008,255
Interest-bearing deposits$20,439,0008,228
Retail deposits$18,424,0008,377
Estimated insured deposits$18,258,0008,377
IRAs and Keogh plan accounts$1,823,0006,679
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$21,830,0008,409
Deposits held in domestic offices$21,830,0008,408
Individuals, partnerships, and corporations$18,858,0008,392
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$2,965,0004,933
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$4,041,0007,773
Demand deposits$1,999,0007,703
Nontransaction accounts$17,789,0007,287
Money market deposit accounts (MMDAs)$5,042,0005,221
Other savings deposits (excluding MMDAs)$2,507,0006,246
Total time deposits$10,240,0007,456
Total time and savings deposits$19,831,0008,243
Noninterest-bearing deposits$1,999,0008,289
Interest-bearing deposits$19,831,0008,291
Retail deposits$17,775,0008,457
Estimated insured deposits$18,369,0008,383
IRAs and Keogh plan accounts$1,709,0006,786
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$22,360,0008,488
Deposits held in domestic offices$22,360,0008,486
Individuals, partnerships, and corporations$19,010,0008,521
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$3,347,0004,571
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$4,686,0007,708
Demand deposits$2,596,0007,476
Nontransaction accounts$17,674,0007,365
Money market deposit accounts (MMDAs)$5,215,0005,012
Other savings deposits (excluding MMDAs)$2,348,0006,283
Total time deposits$10,111,0007,627
Total time and savings deposits$19,764,0008,342
Noninterest-bearing deposits$2,596,0007,999
Interest-bearing deposits$19,764,0008,393
Retail deposits$18,878,0008,458
Estimated insured deposits$18,839,0008,504
IRAs and Keogh plan accounts$1,447,0007,128
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$20,691,0008,684
Deposits held in domestic offices$20,691,0008,684
Individuals, partnerships, and corporations$17,914,0008,673
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,774,0005,019
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$4,522,0007,838
Demand deposits$2,458,0007,653
Nontransaction accounts$16,169,0007,542
Money market deposit accounts (MMDAs)$3,687,0005,463
Other savings deposits (excluding MMDAs)$2,079,0006,485
Total time deposits$10,403,0007,672
Total time and savings deposits$18,233,0008,531
Noninterest-bearing deposits$2,458,0008,142
Interest-bearing deposits$18,233,0008,610
Retail deposits$17,485,0008,694
Estimated insured deposits$18,067,0008,646
IRAs and Keogh plan accounts$1,421,0007,212
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$21,941,0008,805
Deposits held in domestic offices$21,941,0008,803
Individuals, partnerships, and corporations$19,058,0008,837
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$2,880,0004,913
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$4,762,0007,977
Demand deposits$1,818,0008,254
Nontransaction accounts$17,179,0007,585
Money market deposit accounts (MMDAs)$3,613,0005,628
Other savings deposits (excluding MMDAs)$2,020,0006,892
Total time deposits$11,546,0007,552
Total time and savings deposits$20,123,0008,583
Noninterest-bearing deposits$1,818,0008,820
Interest-bearing deposits$20,123,0008,644
Retail deposits$18,744,0008,805
Estimated insured deposits$19,365,0008,756
IRAs and Keogh plan accounts$1,361,0007,568
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$20,976,0009,058
Deposits held in domestic offices$20,976,0009,058
Individuals, partnerships, and corporations$18,597,0009,045
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$2,376,0005,354
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$5,384,0007,965
Demand deposits$2,259,0008,133
Nontransaction accounts$15,592,0007,867
Money market deposit accounts (MMDAs)$3,332,0005,761
Other savings deposits (excluding MMDAs)$2,029,0007,073
Total time deposits$10,231,0007,930
Total time and savings deposits$18,717,0008,876
Noninterest-bearing deposits$2,259,0008,661
Interest-bearing deposits$18,717,0008,938
Retail deposits$18,178,0009,069
Estimated insured deposits$18,487,0009,054
IRAs and Keogh plan accounts$1,390,0007,711
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$19,137,0009,565
Deposits held in domestic offices$19,137,0009,564
Individuals, partnerships, and corporations$15,833,0009,651
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,303,0005,599
Commercial banks and other depository institutions in U.S.$993,0001,075
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,806,0007,995
Demand deposits$2,858,0007,825
Nontransaction accounts$13,331,0008,417
Money market deposit accounts (MMDAs)$2,982,0006,066
Other savings deposits (excluding MMDAs)$1,840,0007,583
Total time deposits$8,509,0008,549
Total time and savings deposits$16,279,0009,450
Noninterest-bearing deposits$2,858,0008,300
Interest-bearing deposits$16,279,0009,530
Retail deposits$17,110,0009,513
Estimated insured deposits$15,964,0009,671
IRAs and Keogh plan accounts$1,296,0008,197
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,856,00010,283
Deposits held in domestic offices$16,856,00010,281
Individuals, partnerships, and corporations$14,641,00010,237
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,619,0006,514
Commercial banks and other depository institutions in U.S.$594,0001,506
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,542,0008,847
Demand deposits$2,363,0008,578
Nontransaction accounts$12,314,0008,892
Money market deposit accounts (MMDAs)$3,013,0006,263
Other savings deposits (excluding MMDAs)$1,743,0008,073
Total time deposits$7,558,0009,059
Total time and savings deposits$14,493,00010,125
Noninterest-bearing deposits$2,363,0009,113
Interest-bearing deposits$14,493,00010,230
Retail deposits$15,075,00010,252
Estimated insured deposits$14,919,00010,302
IRAs and Keogh plan accounts$1,245,0008,711
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,494,00010,626
Deposits held in domestic offices$17,494,00010,623
Individuals, partnerships, and corporations$14,883,00010,640
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,202,0007,295
Commercial banks and other depository institutions in U.S.$1,406,0001,019
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,303,0008,854
Demand deposits$3,027,0008,194
Nontransaction accounts$12,191,0009,210
Money market deposit accounts (MMDAs)$3,206,0006,337
Other savings deposits (excluding MMDAs)$1,952,0008,123
Total time deposits$7,033,0009,485
Total time and savings deposits$14,467,00010,521
Noninterest-bearing deposits$3,027,0008,671
Interest-bearing deposits$14,467,00010,641
Retail deposits$15,911,00010,576
Estimated insured deposits$14,986,00010,754
IRAs and Keogh plan accounts$1,135,0009,301
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,138,00011,430
Deposits held in domestic offices$15,138,00011,427
Individuals, partnerships, and corporations$13,349,00011,335
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$938,0008,002
Commercial banks and other depository institutions in U.S.$843,0001,331
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,243,0009,778
Demand deposits$2,353,0009,182
Nontransaction accounts$10,895,0009,767
Money market deposit accounts (MMDAs)$2,501,0007,594
Other savings deposits (excluding MMDAs)$2,141,0008,427
Total time deposits$6,253,0009,889
Total time and savings deposits$12,785,00011,265
Noninterest-bearing deposits$2,353,0009,716
Interest-bearing deposits$12,785,00011,377
Retail deposits$13,688,00011,418
Estimated insured deposits$13,664,00011,430
IRAs and Keogh plan accounts$1,193,0009,433
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$14,405,00012,096
Deposits held in domestic offices$14,405,00012,095
Individuals, partnerships, and corporations$13,223,00011,870
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$861,0008,319
Commercial banks and other depository institutions in U.S.$318,0002,374
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,728,00010,470
Demand deposits$1,702,00010,226
Nontransaction accounts$10,677,00010,197
Money market deposit accounts (MMDAs)$2,761,0007,862
Other savings deposits (excluding MMDAs)$2,446,0008,391
Total time deposits$5,470,00010,489
Total time and savings deposits$12,703,00011,789
Noninterest-bearing deposits$1,702,00010,868
Interest-bearing deposits$12,703,00011,990
Retail deposits$13,273,00012,082
Estimated insured deposits$13,529,00012,043
IRAs and Keogh plan accounts$1,108,00010,130
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,574,00012,575
Deposits held in domestic offices$14,574,00012,573
Individuals, partnerships, and corporations$13,571,00012,503
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$821,0008,500
Commercial banks and other depository institutions in U.S.$171,0003,058
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,295,00010,988
Demand deposits$1,303,00011,037
Nontransaction accounts$11,279,00010,326
Money market deposit accounts (MMDAs)$2,998,0007,808
Other savings deposits (excluding MMDAs)$2,182,0008,550
Total time deposits$6,099,00010,696
Total time and savings deposits$13,271,00012,352
Noninterest-bearing deposits$1,303,00011,962
Interest-bearing deposits$13,271,00012,347
Retail deposits$13,692,00012,491
Estimated insured deposits$13,908,00012,473
IRAs and Keogh plan accounts$1,059,00010,720
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA