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Citizens State Bank, Total Deposits

2023-12-31Rank
Total deposits$207,718,0002,744
Deposits held in domestic offices$207,718,0002,744
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$98,141,0002,314
Demand deposits$76,789,0001,985
Nontransaction accounts$109,578,0002,796
Money market deposit accounts (MMDAs)$75,578,0001,541
Other savings deposits (excluding MMDAs)$13,164,0003,298
Total time deposits$20,836,0003,723
Total time and savings deposits$130,930,0002,873
Noninterest-bearing deposits$70,770,0002,054
Interest-bearing deposits$136,948,0002,866
Retail deposits$195,896,0002,603
Estimated insured deposits$111,532,0003,175
IRAs and Keogh plan accounts$1,650,0003,649
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$199,747,0002,796
Deposits held in domestic offices$199,747,0002,796
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$107,477,0002,202
Demand deposits$106,264,0001,580
Nontransaction accounts$92,270,0002,991
Money market deposit accounts (MMDAs)$58,824,0001,788
Other savings deposits (excluding MMDAs)$13,675,0003,301
Total time deposits$19,772,0003,724
Total time and savings deposits$93,483,0003,308
Noninterest-bearing deposits$78,170,0001,959
Interest-bearing deposits$121,577,0003,007
Retail deposits$188,566,0002,667
Estimated insured deposits$107,660,0003,224
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$177,542,0002,965
Deposits held in domestic offices$177,542,0002,965
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$82,052,0002,607
Demand deposits$80,834,0001,934
Nontransaction accounts$95,490,0002,941
Money market deposit accounts (MMDAs)$44,063,0002,072
Other savings deposits (excluding MMDAs)$16,703,0003,143
Total time deposits$34,723,0003,051
Total time and savings deposits$96,708,0003,262
Noninterest-bearing deposits$53,185,0002,483
Interest-bearing deposits$124,357,0002,979
Retail deposits$151,818,0002,996
Estimated insured deposits$113,157,0003,168
IRAs and Keogh plan accounts$1,728,0003,667
Brokered deposits$15,000,0001,126
Fully insured brokered deposits$15,000,000988
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$161,802,0003,122
Deposits held in domestic offices$161,802,0003,121
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$61,753,0003,117
Demand deposits$55,057,0002,501
Nontransaction accounts$100,049,0002,907
Money market deposit accounts (MMDAs)$57,703,0001,876
Other savings deposits (excluding MMDAs)$15,819,0003,288
Total time deposits$26,528,0003,346
Total time and savings deposits$106,745,0003,179
Noninterest-bearing deposits$52,605,0002,578
Interest-bearing deposits$109,197,0003,211
Retail deposits$141,110,0003,170
Estimated insured deposits$94,949,0003,454
IRAs and Keogh plan accounts$01,125
Brokered deposits$10,000,0001,195
Fully insured brokered deposits$10,000,0001,046
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$142,128,0003,309
Deposits held in domestic offices$142,128,0003,309
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,815,0002,948
Demand deposits$55,621,0002,561
Nontransaction accounts$70,313,0003,386
Money market deposit accounts (MMDAs)$37,817,0002,363
Other savings deposits (excluding MMDAs)$14,267,0003,471
Total time deposits$18,229,0003,683
Total time and savings deposits$86,507,0003,463
Noninterest-bearing deposits$47,220,0002,816
Interest-bearing deposits$94,908,0003,398
Retail deposits$128,280,0003,340
Estimated insured deposits$88,572,0003,544
IRAs and Keogh plan accounts$1,866,0003,700
Brokered deposits$10,000,0001,097
Fully insured brokered deposits$10,000,000944
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$114,381,0003,690
Deposits held in domestic offices$114,381,0003,690
Individuals, partnerships, and corporations$112,438,0003,536
U.S. Government$6,000479
States and political subdivisions in the U.S.$250,0004,337
Commercial banks and other depository institutions in U.S.$1,687,0001,276
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,742,0003,166
Demand deposits$47,913,0002,846
Nontransaction accounts$49,639,0003,912
Money market deposit accounts (MMDAs)$20,631,0003,110
Other savings deposits (excluding MMDAs)$11,257,0003,830
Total time deposits$17,750,0003,772
Total time and savings deposits$66,468,0003,879
Noninterest-bearing deposits$42,430,0003,014
Interest-bearing deposits$71,951,0003,846
Retail deposits$100,836,0003,750
Estimated insured deposits$76,034,0003,854
IRAs and Keogh plan accounts$1,924,0003,801
Brokered deposits$10,000,000876
Fully insured brokered deposits$10,000,000751
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$100,931,0003,859
Deposits held in domestic offices$100,931,0003,859
Individuals, partnerships, and corporations$99,500,0003,697
U.S. Government$6,000489
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$1,426,0001,228
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,849,0003,406
Demand deposits$39,099,0003,125
Nontransaction accounts$47,083,0003,987
Money market deposit accounts (MMDAs)$18,612,0003,221
Other savings deposits (excluding MMDAs)$13,529,0003,668
Total time deposits$14,942,0003,994
Total time and savings deposits$61,833,0003,962
Noninterest-bearing deposits$33,708,0003,339
Interest-bearing deposits$67,223,0003,925
Retail deposits$90,382,0003,889
Estimated insured deposits$67,211,0004,013
IRAs and Keogh plan accounts$01,192
Brokered deposits$10,000,000866
Fully insured brokered deposits$10,000,000740
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$90,279,0003,966
Deposits held in domestic offices$90,279,0003,966
Individuals, partnerships, and corporations$90,030,0003,817
U.S. Government$6,000575
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$243,0001,902
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,905,0003,494
Demand deposits$36,512,0003,175
Nontransaction accounts$40,374,0004,154
Money market deposit accounts (MMDAs)$12,543,0003,499
Other savings deposits (excluding MMDAs)$12,675,0003,703
Total time deposits$15,158,0004,038
Total time and savings deposits$53,767,0004,104
Noninterest-bearing deposits$31,091,0003,420
Interest-bearing deposits$59,188,0004,040
Retail deposits$79,726,0004,011
Estimated insured deposits$60,663,0004,129
IRAs and Keogh plan accounts$1,770,0003,922
Brokered deposits$10,000,000873
Fully insured brokered deposits$10,000,000740
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$70,768,0004,232
Deposits held in domestic offices$70,768,0004,232
Individuals, partnerships, and corporations$70,301,0004,112
U.S. Government$6,000514
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$461,0001,694
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,791,0003,598
Demand deposits$31,090,0003,363
Nontransaction accounts$25,977,0004,553
Money market deposit accounts (MMDAs)$7,855,0003,902
Other savings deposits (excluding MMDAs)$12,944,0003,701
Total time deposits$5,178,0004,710
Total time and savings deposits$39,678,0004,416
Noninterest-bearing deposits$25,550,0003,629
Interest-bearing deposits$45,218,0004,339
Retail deposits$70,212,0004,158
Estimated insured deposits$48,381,0004,370
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$57,024,0004,442
Deposits held in domestic offices$57,024,0004,442
Individuals, partnerships, and corporations$56,910,0004,328
U.S. Government$6,000509
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$108,0002,075
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,463,0004,032
Demand deposits$18,603,0003,984
Nontransaction accounts$25,561,0004,581
Money market deposit accounts (MMDAs)$6,909,0003,974
Other savings deposits (excluding MMDAs)$13,168,0003,664
Total time deposits$5,486,0004,731
Total time and savings deposits$38,421,0004,485
Noninterest-bearing deposits$13,078,0004,296
Interest-bearing deposits$43,946,0004,391
Retail deposits$56,464,0004,393
Estimated insured deposits$48,210,0004,410
IRAs and Keogh plan accounts$1,740,0004,043
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$57,645,0004,464
Deposits held in domestic offices$57,645,0004,464
Individuals, partnerships, and corporations$57,288,0004,344
U.S. Government$6,000503
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$351,0001,793
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,899,0003,999
Demand deposits$19,421,0003,957
Nontransaction accounts$24,746,0004,620
Money market deposit accounts (MMDAs)$6,818,0003,994
Other savings deposits (excluding MMDAs)$12,615,0003,685
Total time deposits$5,312,0004,778
Total time and savings deposits$38,224,0004,506
Noninterest-bearing deposits$10,321,0004,475
Interest-bearing deposits$47,324,0004,346
Retail deposits$57,082,0004,405
Estimated insured deposits$46,577,0004,459
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$53,027,0004,502
Deposits held in domestic offices$53,027,0004,502
Individuals, partnerships, and corporations$52,774,0004,374
U.S. Government$6,000547
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$246,0001,960
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,440,0004,044
Demand deposits$18,551,0003,920
Nontransaction accounts$23,586,0004,644
Money market deposit accounts (MMDAs)$6,896,0003,939
Other savings deposits (excluding MMDAs)$11,399,0003,717
Total time deposits$5,291,0004,809
Total time and savings deposits$34,475,0004,570
Noninterest-bearing deposits$9,920,0004,453
Interest-bearing deposits$43,107,0004,409
Retail deposits$52,459,0004,447
Estimated insured deposits$48,247,0004,411
IRAs and Keogh plan accounts$1,778,0004,073
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$56,948,0004,444
Deposits held in domestic offices$56,948,0004,444
Individuals, partnerships, and corporations$40,158,0004,588
U.S. Government$0867
States and political subdivisions in the U.S.$16,533,0002,408
Commercial banks and other depository institutions in U.S.$257,0001,841
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,428,0003,951
Demand deposits$12,367,0004,262
Nontransaction accounts$26,520,0004,591
Money market deposit accounts (MMDAs)$7,672,0003,867
Other savings deposits (excluding MMDAs)$13,653,0003,455
Total time deposits$5,195,0004,846
Total time and savings deposits$44,581,0004,361
Noninterest-bearing deposits$12,367,0004,274
Interest-bearing deposits$44,581,0004,391
Retail deposits$56,381,0004,366
Estimated insured deposits$44,326,0004,481
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$55,420,0004,471
Deposits held in domestic offices$55,420,0004,471
Individuals, partnerships, and corporations$41,213,0004,590
U.S. Government$0863
States and political subdivisions in the U.S.$14,000,0002,609
Commercial banks and other depository institutions in U.S.$207,0002,044
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,220,0003,958
Demand deposits$14,121,0004,149
Nontransaction accounts$25,200,0004,641
Money market deposit accounts (MMDAs)$6,144,0004,011
Other savings deposits (excluding MMDAs)$14,041,0003,378
Total time deposits$5,014,0004,894
Total time and savings deposits$41,299,0004,445
Noninterest-bearing deposits$14,121,0004,170
Interest-bearing deposits$41,299,0004,459
Retail deposits$54,863,0004,389
Estimated insured deposits$42,729,0004,526
IRAs and Keogh plan accounts$1,760,0004,138
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$47,561,0004,583
Deposits held in domestic offices$47,561,0004,583
Individuals, partnerships, and corporations$32,118,0004,756
U.S. Government$0886
States and political subdivisions in the U.S.$15,362,0002,478
Commercial banks and other depository institutions in U.S.$81,0002,191
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,664,0004,099
Demand deposits$7,407,0004,549
Nontransaction accounts$23,897,0004,693
Money market deposit accounts (MMDAs)$6,146,0003,998
Other savings deposits (excluding MMDAs)$13,062,0003,366
Total time deposits$4,689,0004,954
Total time and savings deposits$40,154,0004,483
Noninterest-bearing deposits$7,407,0004,563
Interest-bearing deposits$40,154,0004,499
Retail deposits$47,000,0004,503
Estimated insured deposits$38,699,0004,602
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$45,140,0004,677
Deposits held in domestic offices$45,140,0004,677
Individuals, partnerships, and corporations$31,870,0004,809
U.S. Government$01,019
States and political subdivisions in the U.S.$13,179,0002,676
Commercial banks and other depository institutions in U.S.$92,0002,167
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,930,0004,296
Demand deposits$8,013,0004,568
Nontransaction accounts$24,211,0004,731
Money market deposit accounts (MMDAs)$6,089,0004,029
Other savings deposits (excluding MMDAs)$13,261,0003,319
Total time deposits$4,861,0005,003
Total time and savings deposits$37,128,0004,590
Noninterest-bearing deposits$8,013,0004,566
Interest-bearing deposits$37,127,0004,598
Retail deposits$44,575,0004,601
Estimated insured deposits$38,823,0004,648
IRAs and Keogh plan accounts$1,772,0004,215
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,116,0004,661
Deposits held in domestic offices$49,116,0004,661
Individuals, partnerships, and corporations$32,203,0004,871
U.S. Government$0965
States and political subdivisions in the U.S.$16,832,0002,303
Commercial banks and other depository institutions in U.S.$81,0002,174
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,360,0004,174
Demand deposits$8,164,0004,587
Nontransaction accounts$25,756,0004,757
Money market deposit accounts (MMDAs)$7,509,0003,905
Other savings deposits (excluding MMDAs)$13,286,0003,340
Total time deposits$4,961,0005,072
Total time and savings deposits$40,952,0004,555
Noninterest-bearing deposits$8,164,0004,600
Interest-bearing deposits$40,952,0004,571
Retail deposits$48,547,0004,570
Estimated insured deposits$39,767,0004,688
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$47,723,0004,715
Deposits held in domestic offices$47,723,0004,715
Individuals, partnerships, and corporations$33,466,0004,884
U.S. Government$0960
States and political subdivisions in the U.S.$14,088,0002,550
Commercial banks and other depository institutions in U.S.$169,0002,077
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,480,0004,299
Demand deposits$7,851,0004,638
Nontransaction accounts$26,243,0004,789
Money market deposit accounts (MMDAs)$7,040,0003,986
Other savings deposits (excluding MMDAs)$13,927,0003,273
Total time deposits$5,274,0005,109
Total time and savings deposits$39,872,0004,608
Noninterest-bearing deposits$7,851,0004,650
Interest-bearing deposits$39,872,0004,620
Retail deposits$47,152,0004,631
Estimated insured deposits$40,215,0004,714
IRAs and Keogh plan accounts$2,010,0004,226
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$48,992,0004,751
Deposits held in domestic offices$48,992,0004,751
Individuals, partnerships, and corporations$33,113,0004,955
U.S. Government$0998
States and political subdivisions in the U.S.$15,769,0002,425
Commercial banks and other depository institutions in U.S.$109,0002,165
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,047,0004,273
Demand deposits$7,652,0004,731
Nontransaction accounts$25,944,0004,838
Money market deposit accounts (MMDAs)$6,533,0004,128
Other savings deposits (excluding MMDAs)$13,990,0003,312
Total time deposits$5,421,0005,158
Total time and savings deposits$41,339,0004,629
Noninterest-bearing deposits$7,652,0004,741
Interest-bearing deposits$41,340,0004,643
Retail deposits$48,416,0004,669
Estimated insured deposits$40,657,0004,757
IRAs and Keogh plan accounts$2,095,0004,233
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$48,264,0004,794
Deposits held in domestic offices$48,264,0004,794
Individuals, partnerships, and corporations$32,942,0004,997
U.S. Government$01,108
States and political subdivisions in the U.S.$14,012,0002,598
Commercial banks and other depository institutions in U.S.$1,310,0001,433
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,050,0004,431
Demand deposits$7,787,0004,760
Nontransaction accounts$27,214,0004,828
Money market deposit accounts (MMDAs)$6,766,0004,119
Other savings deposits (excluding MMDAs)$13,683,0003,347
Total time deposits$6,766,0005,126
Total time and savings deposits$40,477,0004,674
Noninterest-bearing deposits$7,787,0004,781
Interest-bearing deposits$40,477,0004,690
Retail deposits$46,434,0004,737
Estimated insured deposits$41,917,0004,763
IRAs and Keogh plan accounts$2,148,0004,247
Brokered deposits$1,250,0001,990
Fully insured brokered deposits$1,250,0001,705
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$50,904,0004,778
Deposits held in domestic offices$50,904,0004,778
Individuals, partnerships, and corporations$34,296,0005,019
U.S. Government$01,011
States and political subdivisions in the U.S.$16,484,0002,323
Commercial banks and other depository institutions in U.S.$125,0002,187
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,701,0004,256
Demand deposits$9,052,0004,670
Nontransaction accounts$27,204,0004,885
Money market deposit accounts (MMDAs)$7,678,0004,056
Other savings deposits (excluding MMDAs)$13,843,0003,352
Total time deposits$5,684,0005,252
Total time and savings deposits$41,853,0004,681
Noninterest-bearing deposits$9,052,0004,686
Interest-bearing deposits$41,852,0004,699
Retail deposits$50,320,0004,680
Estimated insured deposits$41,323,0004,820
IRAs and Keogh plan accounts$2,191,0004,303
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$47,597,0004,911
Deposits held in domestic offices$47,597,0004,911
Individuals, partnerships, and corporations$33,605,0005,092
U.S. Government$01,101
States and political subdivisions in the U.S.$13,870,0002,598
Commercial banks and other depository institutions in U.S.$123,0002,203
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,592,0004,462
Demand deposits$8,884,0004,753
Nontransaction accounts$26,006,0004,993
Money market deposit accounts (MMDAs)$6,212,0004,305
Other savings deposits (excluding MMDAs)$14,436,0003,307
Total time deposits$5,359,0005,328
Total time and savings deposits$38,714,0004,827
Noninterest-bearing deposits$8,884,0004,757
Interest-bearing deposits$38,713,0004,841
Retail deposits$47,010,0004,832
Estimated insured deposits$40,521,0004,899
IRAs and Keogh plan accounts$2,208,0004,338
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,610,0004,952
Deposits held in domestic offices$48,610,0004,952
Individuals, partnerships, and corporations$32,620,0005,176
U.S. Government$01,097
States and political subdivisions in the U.S.$15,903,0002,391
Commercial banks and other depository institutions in U.S.$87,0002,228
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,736,0004,454
Demand deposits$8,255,0004,850
Nontransaction accounts$25,874,0005,056
Money market deposit accounts (MMDAs)$6,059,0004,403
Other savings deposits (excluding MMDAs)$14,528,0003,326
Total time deposits$5,287,0005,399
Total time and savings deposits$40,355,0004,845
Noninterest-bearing deposits$8,255,0004,864
Interest-bearing deposits$40,355,0004,852
Retail deposits$48,019,0004,866
Estimated insured deposits$39,780,0004,980
IRAs and Keogh plan accounts$2,195,0004,396
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$45,583,0005,065
Deposits held in domestic offices$45,583,0005,065
Individuals, partnerships, and corporations$32,107,0005,242
U.S. Government$01,191
States and political subdivisions in the U.S.$13,310,0002,694
Commercial banks and other depository institutions in U.S.$166,0002,144
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,127,0004,666
Demand deposits$8,312,0004,917
Nontransaction accounts$25,456,0005,113
Money market deposit accounts (MMDAs)$6,210,0004,420
Other savings deposits (excluding MMDAs)$13,845,0003,400
Total time deposits$5,401,0005,457
Total time and savings deposits$37,271,0004,968
Noninterest-bearing deposits$8,312,0004,927
Interest-bearing deposits$37,271,0004,977
Retail deposits$44,989,0004,996
Estimated insured deposits$38,899,0005,062
IRAs and Keogh plan accounts$2,300,0004,405
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$46,429,0005,090
Deposits held in domestic offices$46,429,0005,090
Individuals, partnerships, and corporations$32,233,0005,283
U.S. Government$01,147
States and political subdivisions in the U.S.$14,104,0002,537
Commercial banks and other depository institutions in U.S.$92,0002,294
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,307,0004,642
Demand deposits$7,925,0004,957
Nontransaction accounts$26,122,0005,152
Money market deposit accounts (MMDAs)$6,721,0004,395
Other savings deposits (excluding MMDAs)$13,855,0003,416
Total time deposits$5,546,0005,516
Total time and savings deposits$38,504,0004,982
Noninterest-bearing deposits$7,925,0004,965
Interest-bearing deposits$38,504,0004,988
Retail deposits$45,831,0005,007
Estimated insured deposits$39,614,0005,087
IRAs and Keogh plan accounts$2,396,0004,432
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$46,137,0005,142
Deposits held in domestic offices$46,137,0005,142
Individuals, partnerships, and corporations$32,486,0005,321
U.S. Government$01,163
States and political subdivisions in the U.S.$13,152,0002,654
Commercial banks and other depository institutions in U.S.$499,0001,736
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,567,0004,736
Demand deposits$7,693,0005,009
Nontransaction accounts$26,570,0005,174
Money market deposit accounts (MMDAs)$6,048,0004,529
Other savings deposits (excluding MMDAs)$14,785,0003,332
Total time deposits$5,738,0005,557
Total time and savings deposits$38,444,0005,030
Noninterest-bearing deposits$7,693,0005,027
Interest-bearing deposits$38,444,0005,039
Retail deposits$45,535,0005,058
Estimated insured deposits$39,976,0005,122
IRAs and Keogh plan accounts$2,450,0004,448
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$49,287,0005,135
Deposits held in domestic offices$49,287,0005,135
Individuals, partnerships, and corporations$33,292,0005,367
U.S. Government$01,186
States and political subdivisions in the U.S.$15,762,0002,427
Commercial banks and other depository institutions in U.S.$232,0002,155
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,209,0004,596
Demand deposits$7,263,0005,121
Nontransaction accounts$27,077,0005,224
Money market deposit accounts (MMDAs)$6,892,0004,477
Other savings deposits (excluding MMDAs)$14,493,0003,381
Total time deposits$5,692,0005,625
Total time and savings deposits$42,023,0004,994
Noninterest-bearing deposits$7,263,0005,139
Interest-bearing deposits$42,024,0005,000
Retail deposits$48,681,0005,053
Estimated insured deposits$40,943,0005,157
IRAs and Keogh plan accounts$2,519,0004,480
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$46,071,0005,233
Deposits held in domestic offices$46,071,0005,233
Individuals, partnerships, and corporations$33,424,0005,408
U.S. Government$01,254
States and political subdivisions in the U.S.$12,524,0002,786
Commercial banks and other depository institutions in U.S.$122,0002,336
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,676,0004,806
Demand deposits$7,919,0005,095
Nontransaction accounts$26,394,0005,282
Money market deposit accounts (MMDAs)$6,601,0004,534
Other savings deposits (excluding MMDAs)$14,065,0003,389
Total time deposits$5,727,0005,692
Total time and savings deposits$38,151,0005,138
Noninterest-bearing deposits$7,920,0005,109
Interest-bearing deposits$38,151,0005,144
Retail deposits$45,462,0005,163
Estimated insured deposits$39,591,0005,227
IRAs and Keogh plan accounts$2,578,0004,501
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$49,233,0005,205
Deposits held in domestic offices$49,233,0005,205
Individuals, partnerships, and corporations$34,112,0005,433
U.S. Government$01,248
States and political subdivisions in the U.S.$14,940,0002,471
Commercial banks and other depository institutions in U.S.$180,0002,313
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,420,0004,689
Demand deposits$21,420,0003,463
Nontransaction accounts$27,812,0005,278
Money market deposit accounts (MMDAs)$8,129,0004,366
Other savings deposits (excluding MMDAs)$14,023,0003,385
Total time deposits$5,660,0005,769
Total time and savings deposits$27,812,0005,513
Noninterest-bearing deposits$7,614,0005,153
Interest-bearing deposits$41,619,0005,076
Retail deposits$48,622,0005,119
Estimated insured deposits$40,179,0005,253
IRAs and Keogh plan accounts$2,622,0004,529
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$47,175,0005,312
Deposits held in domestic offices$47,175,0005,312
Individuals, partnerships, and corporations$33,887,0005,490
U.S. Government$01,147
States and political subdivisions in the U.S.$13,191,0002,656
Commercial banks and other depository institutions in U.S.$97,0002,469
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,883,0004,733
Demand deposits$8,030,0005,122
Nontransaction accounts$26,292,0005,403
Money market deposit accounts (MMDAs)$6,931,0004,557
Other savings deposits (excluding MMDAs)$13,483,0003,472
Total time deposits$5,878,0005,831
Total time and savings deposits$39,145,0005,214
Noninterest-bearing deposits$8,030,0005,140
Interest-bearing deposits$39,145,0005,228
Retail deposits$46,559,0005,224
Estimated insured deposits$38,928,0005,354
IRAs and Keogh plan accounts$2,667,0004,551
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$48,590,0005,331
Deposits held in domestic offices$48,590,0005,331
Individuals, partnerships, and corporations$34,055,0005,549
U.S. Government$01,159
States and political subdivisions in the U.S.$14,474,0002,530
Commercial banks and other depository institutions in U.S.$61,0002,557
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,094,0004,685
Demand deposits$8,686,0005,091
Nontransaction accounts$26,496,0005,446
Money market deposit accounts (MMDAs)$7,288,0004,555
Other savings deposits (excluding MMDAs)$13,274,0003,518
Total time deposits$5,935,0005,889
Total time and savings deposits$39,904,0005,235
Noninterest-bearing deposits$8,686,0005,116
Interest-bearing deposits$39,904,0005,239
Retail deposits$47,970,0005,241
Estimated insured deposits$39,216,0005,409
IRAs and Keogh plan accounts$2,710,0004,562
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$46,610,0005,418
Deposits held in domestic offices$46,610,0005,418
Individuals, partnerships, and corporations$34,628,0005,584
U.S. Government$01,296
States and political subdivisions in the U.S.$11,869,0002,832
Commercial banks and other depository institutions in U.S.$114,0002,535
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,342,0004,868
Demand deposits$9,199,0005,104
Nontransaction accounts$26,269,0005,492
Money market deposit accounts (MMDAs)$7,283,0004,561
Other savings deposits (excluding MMDAs)$12,957,0003,514
Total time deposits$6,029,0005,942
Total time and savings deposits$37,412,0005,359
Noninterest-bearing deposits$9,199,0005,116
Interest-bearing deposits$37,411,0005,364
Retail deposits$45,986,0005,348
Estimated insured deposits$39,423,0005,450
IRAs and Keogh plan accounts$2,729,0004,591
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$46,706,0005,474
Deposits held in domestic offices$46,706,0005,474
Individuals, partnerships, and corporations$31,840,0005,726
U.S. Government$01,197
States and political subdivisions in the U.S.$13,754,0002,532
Commercial banks and other depository institutions in U.S.$1,112,0001,569
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,834,0004,960
Demand deposits$7,588,0005,301
Nontransaction accounts$27,872,0005,509
Money market deposit accounts (MMDAs)$8,002,0004,512
Other savings deposits (excluding MMDAs)$12,657,0003,575
Total time deposits$7,215,0005,952
Total time and savings deposits$39,118,0005,370
Noninterest-bearing deposits$7,588,0005,330
Interest-bearing deposits$39,118,0005,371
Retail deposits$45,078,0005,418
Estimated insured deposits$38,719,0005,528
IRAs and Keogh plan accounts$2,874,0004,594
Brokered deposits$1,000,0002,286
Fully insured brokered deposits$1,000,0002,102
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$44,957,0005,584
Deposits held in domestic offices$44,957,0005,584
Individuals, partnerships, and corporations$32,751,0005,752
U.S. Government$01,235
States and political subdivisions in the U.S.$12,098,0002,758
Commercial banks and other depository institutions in U.S.$109,0002,620
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,743,0005,017
Demand deposits$7,099,0005,417
Nontransaction accounts$26,215,0005,636
Money market deposit accounts (MMDAs)$7,031,0004,719
Other savings deposits (excluding MMDAs)$12,762,0003,572
Total time deposits$6,422,0006,079
Total time and savings deposits$37,859,0005,467
Noninterest-bearing deposits$7,098,0005,445
Interest-bearing deposits$37,859,0005,465
Retail deposits$44,326,0005,495
Estimated insured deposits$35,388,0005,690
IRAs and Keogh plan accounts$2,915,0004,625
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$48,416,0005,548
Deposits held in domestic offices$48,416,0005,548
Individuals, partnerships, and corporations$34,110,0005,783
U.S. Government$01,228
States and political subdivisions in the U.S.$14,143,0002,536
Commercial banks and other depository institutions in U.S.$164,0002,547
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,753,0004,803
Demand deposits$7,813,0005,384
Nontransaction accounts$26,664,0005,676
Money market deposit accounts (MMDAs)$7,517,0004,698
Other savings deposits (excluding MMDAs)$12,721,0003,582
Total time deposits$6,427,0006,143
Total time and savings deposits$40,604,0005,443
Noninterest-bearing deposits$7,811,0005,404
Interest-bearing deposits$40,605,0005,445
Retail deposits$47,781,0005,471
Estimated insured deposits$38,250,0005,671
IRAs and Keogh plan accounts$2,791,0004,739
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$43,222,0005,753
Deposits held in domestic offices$43,222,0005,753
Individuals, partnerships, and corporations$31,321,0005,931
U.S. Government$01,345
States and political subdivisions in the U.S.$11,803,0002,818
Commercial banks and other depository institutions in U.S.$98,0002,738
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,308,0005,255
Demand deposits$7,315,0005,528
Nontransaction accounts$25,914,0005,775
Money market deposit accounts (MMDAs)$7,315,0004,751
Other savings deposits (excluding MMDAs)$12,059,0003,646
Total time deposits$6,540,0006,234
Total time and savings deposits$35,907,0005,674
Noninterest-bearing deposits$7,315,0005,564
Interest-bearing deposits$35,907,0005,668
Retail deposits$42,584,0005,676
Estimated insured deposits$35,250,0005,837
IRAs and Keogh plan accounts$2,844,0004,773
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$43,391,0005,801
Deposits held in domestic offices$43,391,0005,801
Individuals, partnerships, and corporations$30,996,0006,013
U.S. Government$01,257
States and political subdivisions in the U.S.$12,298,0002,681
Commercial banks and other depository institutions in U.S.$97,0002,798
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,421,0005,209
Demand deposits$7,127,0005,548
Nontransaction accounts$25,970,0005,851
Money market deposit accounts (MMDAs)$7,230,0004,829
Other savings deposits (excluding MMDAs)$12,367,0003,609
Total time deposits$6,374,0006,325
Total time and savings deposits$36,264,0005,713
Noninterest-bearing deposits$7,458,0005,548
Interest-bearing deposits$35,933,0005,726
Retail deposits$42,749,0005,726
Estimated insured deposits$36,676,0005,846
IRAs and Keogh plan accounts$2,645,0004,979
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$44,128,0005,845
Deposits held in domestic offices$44,128,0005,845
Individuals, partnerships, and corporations$34,218,0005,968
U.S. Government$01,331
States and political subdivisions in the U.S.$9,806,0003,092
Commercial banks and other depository institutions in U.S.$104,0002,762
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,171,0005,193
Demand deposits$8,122,0005,442
Nontransaction accounts$25,957,0005,911
Money market deposit accounts (MMDAs)$6,481,0004,999
Other savings deposits (excluding MMDAs)$13,143,0003,509
Total time deposits$6,333,0006,399
Total time and savings deposits$36,006,0005,796
Noninterest-bearing deposits$8,471,0005,412
Interest-bearing deposits$35,657,0005,812
Retail deposits$43,483,0005,759
Estimated insured deposits$37,365,0005,881
IRAs and Keogh plan accounts$2,600,0005,065
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$46,664,0005,837
Deposits held in domestic offices$46,664,0005,837
Individuals, partnerships, and corporations$35,131,0006,024
U.S. Government$5,000770
States and political subdivisions in the U.S.$11,528,0002,825
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$19,943,0005,062
Demand deposits$9,498,0005,231
Nontransaction accounts$26,721,0005,952
Money market deposit accounts (MMDAs)$7,291,0004,930
Other savings deposits (excluding MMDAs)$12,942,0003,545
Total time deposits$6,488,0006,459
Total time and savings deposits$37,166,0005,830
Noninterest-bearing deposits$9,498,0005,291
Interest-bearing deposits$37,166,0005,828
Retail deposits$46,015,0005,757
Estimated insured deposits$38,271,0005,928
IRAs and Keogh plan accounts$2,685,0005,072
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$42,986,0005,976
Deposits held in domestic offices$42,986,0005,976
Individuals, partnerships, and corporations$33,003,0006,135
U.S. Government$01,474
States and political subdivisions in the U.S.$9,983,0003,056
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$16,806,0005,391
Demand deposits$7,773,0005,582
Nontransaction accounts$26,180,0006,023
Money market deposit accounts (MMDAs)$6,873,0005,003
Other savings deposits (excluding MMDAs)$12,647,0003,523
Total time deposits$6,660,0006,536
Total time and savings deposits$35,213,0005,927
Noninterest-bearing deposits$7,773,0005,641
Interest-bearing deposits$35,213,0005,927
Retail deposits$42,334,0005,892
Estimated insured deposits$37,084,0006,000
IRAs and Keogh plan accounts$2,695,0005,130
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$45,478,0005,975
Deposits held in domestic offices$45,478,0005,974
Individuals, partnerships, and corporations$34,456,0006,152
U.S. Government$6,000781
States and political subdivisions in the U.S.$11,016,0002,784
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$18,629,0005,168
Demand deposits$8,918,0005,351
Nontransaction accounts$26,849,0006,071
Money market deposit accounts (MMDAs)$7,472,0004,948
Other savings deposits (excluding MMDAs)$12,604,0003,540
Total time deposits$6,773,0006,616
Total time and savings deposits$36,560,0005,951
Noninterest-bearing deposits$8,918,0005,417
Interest-bearing deposits$36,560,0005,953
Retail deposits$44,821,0005,879
Estimated insured deposits$38,205,0006,027
IRAs and Keogh plan accounts$2,726,0005,174
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$45,458,0006,015
Deposits held in domestic offices$45,458,0006,015
Individuals, partnerships, and corporations$35,470,0006,162
U.S. Government$01,377
States and political subdivisions in the U.S.$9,988,0002,972
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$17,923,0005,273
Demand deposits$8,215,0005,513
Nontransaction accounts$27,535,0006,093
Money market deposit accounts (MMDAs)$6,662,0005,120
Other savings deposits (excluding MMDAs)$13,832,0003,354
Total time deposits$7,040,0006,653
Total time and savings deposits$37,243,0005,966
Noninterest-bearing deposits$8,215,0005,576
Interest-bearing deposits$37,243,0005,970
Retail deposits$44,798,0005,923
Estimated insured deposits$38,508,0006,067
IRAs and Keogh plan accounts$2,941,0005,062
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$46,866,0006,041
Deposits held in domestic offices$46,866,0006,041
Individuals, partnerships, and corporations$35,449,0006,235
U.S. Government$6,000811
States and political subdivisions in the U.S.$11,411,0002,786
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$19,348,0005,176
Demand deposits$8,731,0005,463
Nontransaction accounts$27,518,0006,155
Money market deposit accounts (MMDAs)$6,595,0005,200
Other savings deposits (excluding MMDAs)$13,682,0003,401
Total time deposits$7,242,0006,722
Total time and savings deposits$38,135,0006,007
Noninterest-bearing deposits$8,731,0005,529
Interest-bearing deposits$38,135,0006,005
Retail deposits$46,202,0005,944
Estimated insured deposits$39,347,0006,103
IRAs and Keogh plan accounts$3,142,0004,970
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$44,060,0006,174
Deposits held in domestic offices$44,060,0006,173
Individuals, partnerships, and corporations$34,638,0006,310
U.S. Government$01,583
States and political subdivisions in the U.S.$9,422,0003,091
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$17,308,0005,454
Demand deposits$8,193,0005,661
Nontransaction accounts$26,752,0006,232
Money market deposit accounts (MMDAs)$6,267,0005,235
Other savings deposits (excluding MMDAs)$13,291,0003,376
Total time deposits$7,193,0006,791
Total time and savings deposits$35,867,0006,123
Noninterest-bearing deposits$8,193,0005,720
Interest-bearing deposits$35,867,0006,120
Retail deposits$43,393,0006,076
Estimated insured deposits$41,866,0006,085
IRAs and Keogh plan accounts$3,157,0004,998
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$45,941,0006,151
Deposits held in domestic offices$45,941,0006,151
Individuals, partnerships, and corporations$34,473,0006,376
U.S. Government$5,000823
States and political subdivisions in the U.S.$11,463,0002,714
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$18,057,0005,254
Demand deposits$7,566,0005,708
Nontransaction accounts$27,884,0006,262
Money market deposit accounts (MMDAs)$6,883,0005,158
Other savings deposits (excluding MMDAs)$12,940,0003,411
Total time deposits$8,062,0006,828
Total time and savings deposits$38,375,0006,084
Noninterest-bearing deposits$7,566,0005,781
Interest-bearing deposits$38,375,0006,080
Retail deposits$45,270,0006,043
Estimated insured deposits$41,948,0006,131
IRAs and Keogh plan accounts$3,308,0004,976
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$44,394,0006,238
Deposits held in domestic offices$44,394,0006,237
Individuals, partnerships, and corporations$34,832,0006,402
U.S. Government$8,000791
States and political subdivisions in the U.S.$9,554,0003,038
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$16,787,0005,431
Demand deposits$8,228,0005,528
Nontransaction accounts$27,607,0006,331
Money market deposit accounts (MMDAs)$5,994,0005,371
Other savings deposits (excluding MMDAs)$12,809,0003,422
Total time deposits$8,804,0006,845
Total time and savings deposits$36,166,0006,223
Noninterest-bearing deposits$8,228,0005,629
Interest-bearing deposits$36,166,0006,226
Retail deposits$43,720,0006,142
Estimated insured deposits$42,616,0006,141
IRAs and Keogh plan accounts$3,361,0004,964
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$46,726,0006,219
Deposits held in domestic offices$46,726,0006,218
Individuals, partnerships, and corporations$35,589,0006,435
U.S. Government$6,000872
States and political subdivisions in the U.S.$11,131,0002,818
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$18,460,0005,264
Demand deposits$8,844,0005,448
Nontransaction accounts$28,266,0006,351
Money market deposit accounts (MMDAs)$6,832,0005,230
Other savings deposits (excluding MMDAs)$12,508,0003,453
Total time deposits$8,927,0006,910
Total time and savings deposits$37,882,0006,209
Noninterest-bearing deposits$8,844,0005,552
Interest-bearing deposits$37,882,0006,203
Retail deposits$46,048,0006,106
Estimated insured deposits$43,992,0006,161
IRAs and Keogh plan accounts$3,396,0004,993
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$43,473,0006,358
Deposits held in domestic offices$43,473,0006,356
Individuals, partnerships, and corporations$34,192,0006,492
U.S. Government$01,780
States and political subdivisions in the U.S.$9,281,0003,022
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$16,326,0005,460
Demand deposits$8,046,0005,555
Nontransaction accounts$27,147,0006,431
Money market deposit accounts (MMDAs)$6,012,0005,391
Other savings deposits (excluding MMDAs)$12,119,0003,398
Total time deposits$9,015,0006,953
Total time and savings deposits$35,427,0006,303
Noninterest-bearing deposits$8,046,0005,651
Interest-bearing deposits$35,427,0006,307
Retail deposits$42,792,0006,223
Estimated insured deposits$42,654,0006,211
IRAs and Keogh plan accounts$3,460,0004,960
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$45,707,0006,294
Deposits held in domestic offices$45,707,0006,293
Individuals, partnerships, and corporations$35,460,0006,488
U.S. Government$5,000951
States and political subdivisions in the U.S.$10,242,0002,764
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$17,802,0005,194
Demand deposits$9,046,0005,243
Nontransaction accounts$27,905,0006,446
Money market deposit accounts (MMDAs)$6,697,0005,261
Other savings deposits (excluding MMDAs)$12,003,0003,418
Total time deposits$9,205,0007,013
Total time and savings deposits$36,661,0006,295
Noninterest-bearing deposits$9,046,0005,367
Interest-bearing deposits$36,661,0006,298
Retail deposits$45,023,0006,174
Estimated insured deposits$42,578,0006,243
IRAs and Keogh plan accounts$3,535,0004,971
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$44,882,0006,356
Deposits held in domestic offices$44,882,0006,354
Individuals, partnerships, and corporations$35,588,0006,513
U.S. Government$01,633
States and political subdivisions in the U.S.$9,294,0002,949
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$16,665,0005,315
Demand deposits$8,628,0005,275
Nontransaction accounts$28,217,0006,503
Money market deposit accounts (MMDAs)$6,325,0005,379
Other savings deposits (excluding MMDAs)$12,491,0003,324
Total time deposits$9,401,0007,078
Total time and savings deposits$36,254,0006,369
Noninterest-bearing deposits$8,628,0005,389
Interest-bearing deposits$36,254,0006,360
Retail deposits$44,194,0006,225
Estimated insured deposits$42,360,0006,297
IRAs and Keogh plan accounts$3,629,0004,935
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,402,0006,452
Deposits held in domestic offices$44,402,0006,450
Individuals, partnerships, and corporations$34,176,0006,627
U.S. Government$8,000831
States and political subdivisions in the U.S.$10,218,0002,815
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$16,427,0005,397
Demand deposits$7,767,0005,528
Nontransaction accounts$27,975,0006,568
Money market deposit accounts (MMDAs)$6,758,0005,331
Other savings deposits (excluding MMDAs)$11,950,0003,398
Total time deposits$9,267,0007,154
Total time and savings deposits$36,635,0006,428
Noninterest-bearing deposits$7,767,0005,635
Interest-bearing deposits$36,635,0006,426
Retail deposits$43,714,0006,321
Estimated insured deposits$42,924,0006,342
IRAs and Keogh plan accounts$3,105,0005,310
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$42,300,0006,550
Deposits held in domestic offices$42,300,0006,548
Individuals, partnerships, and corporations$33,532,0006,700
U.S. Government$02,902
States and political subdivisions in the U.S.$8,768,0003,081
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$14,992,0005,579
Demand deposits$7,048,0005,751
Nontransaction accounts$27,308,0006,635
Money market deposit accounts (MMDAs)$6,559,0005,342
Other savings deposits (excluding MMDAs)$11,586,0003,364
Total time deposits$9,163,0007,230
Total time and savings deposits$35,252,0006,525
Noninterest-bearing deposits$7,048,0005,852
Interest-bearing deposits$35,252,0006,516
Retail deposits$41,610,0006,412
Estimated insured deposits$40,058,0006,466
IRAs and Keogh plan accounts$3,110,0005,343
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$44,894,0006,498
Deposits held in domestic offices$44,894,0006,497
Individuals, partnerships, and corporations$34,906,0006,685
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$9,983,0002,788
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$17,160,0005,173
Demand deposits$7,719,0005,482
Nontransaction accounts$27,734,0006,706
Money market deposit accounts (MMDAs)$6,576,0005,351
Other savings deposits (excluding MMDAs)$11,668,0003,338
Total time deposits$9,490,0007,310
Total time and savings deposits$37,175,0006,511
Noninterest-bearing deposits$7,719,0005,598
Interest-bearing deposits$37,175,0006,510
Retail deposits$44,202,0006,339
Estimated insured deposits$40,449,0006,478
IRAs and Keogh plan accounts$3,165,0005,363
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$42,774,0006,610
Deposits held in domestic offices$42,774,0006,609
Individuals, partnerships, and corporations$33,265,0006,817
U.S. Government$03,428
States and political subdivisions in the U.S.$9,509,0002,898
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$14,795,0005,545
Demand deposits$6,498,0005,828
Nontransaction accounts$27,979,0006,726
Money market deposit accounts (MMDAs)$6,143,0005,462
Other savings deposits (excluding MMDAs)$11,685,0003,329
Total time deposits$10,151,0007,326
Total time and savings deposits$36,276,0006,587
Noninterest-bearing deposits$6,498,0005,920
Interest-bearing deposits$36,276,0006,578
Retail deposits$41,780,0006,468
Estimated insured deposits$40,213,0006,518
IRAs and Keogh plan accounts$3,239,0005,329
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$46,735,0006,528
Deposits held in domestic offices$46,735,0006,526
Individuals, partnerships, and corporations$35,696,0006,774
U.S. Government$03,500
States and political subdivisions in the U.S.$11,039,0002,734
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$17,938,0005,090
Demand deposits$8,576,0005,162
Nontransaction accounts$28,797,0006,770
Money market deposit accounts (MMDAs)$6,379,0005,451
Other savings deposits (excluding MMDAs)$11,585,0003,351
Total time deposits$10,833,0007,353
Total time and savings deposits$38,159,0006,575
Noninterest-bearing deposits$8,576,0005,331
Interest-bearing deposits$38,159,0006,573
Retail deposits$46,293,0006,332
Estimated insured deposits$41,815,0006,507
IRAs and Keogh plan accounts$3,398,0005,220
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$43,323,0006,698
Deposits held in domestic offices$43,323,0006,698
Individuals, partnerships, and corporations$34,177,0006,876
U.S. Government$03,705
States and political subdivisions in the U.S.$9,146,0003,028
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$16,527,0005,414
Demand deposits$8,237,0005,415
Nontransaction accounts$26,796,0006,888
Money market deposit accounts (MMDAs)$6,277,0005,451
Other savings deposits (excluding MMDAs)$10,655,0003,457
Total time deposits$9,864,0007,491
Total time and savings deposits$35,086,0006,736
Noninterest-bearing deposits$8,237,0005,548
Interest-bearing deposits$35,086,0006,737
Retail deposits$39,712,0006,376
Estimated insured deposits$39,481,0006,646
IRAs and Keogh plan accounts$3,434,0005,208
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$43,600,0006,682
Deposits held in domestic offices$43,600,0006,682
Individuals, partnerships, and corporations$33,036,0006,948
U.S. Government$03,620
States and political subdivisions in the U.S.$10,564,0002,656
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$16,512,0005,215
Demand deposits$7,539,0005,443
Nontransaction accounts$27,088,0006,919
Money market deposit accounts (MMDAs)$6,552,0005,412
Other savings deposits (excluding MMDAs)$10,700,0003,457
Total time deposits$9,836,0007,556
Total time and savings deposits$36,061,0006,705
Noninterest-bearing deposits$7,539,0005,576
Interest-bearing deposits$36,061,0006,693
Retail deposits$39,991,0006,354
Estimated insured deposits$39,485,0006,654
IRAs and Keogh plan accounts$3,360,0005,258
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$41,752,0006,797
Deposits held in domestic offices$41,752,0006,796
Individuals, partnerships, and corporations$31,816,0007,048
U.S. Government$03,557
States and political subdivisions in the U.S.$9,936,0002,780
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$15,575,0005,443
Demand deposits$7,458,0005,543
Nontransaction accounts$26,177,0007,017
Money market deposit accounts (MMDAs)$5,971,0005,564
Other savings deposits (excluding MMDAs)$10,534,0003,475
Total time deposits$9,672,0007,642
Total time and savings deposits$34,294,0006,838
Noninterest-bearing deposits$7,458,0005,654
Interest-bearing deposits$34,294,0006,830
Retail deposits$38,210,0006,486
Estimated insured deposits$32,237,0006,818
IRAs and Keogh plan accounts$3,338,0005,283
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$40,694,0006,879
Deposits held in domestic offices$40,694,0006,879
Individuals, partnerships, and corporations$31,723,0007,087
U.S. Government$03,628
States and political subdivisions in the U.S.$8,971,0003,050
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$14,355,0005,645
Demand deposits$5,728,0006,155
Nontransaction accounts$26,339,0007,040
Money market deposit accounts (MMDAs)$6,139,0005,504
Other savings deposits (excluding MMDAs)$10,251,0003,514
Total time deposits$9,950,0007,657
Total time and savings deposits$34,966,0006,829
Noninterest-bearing deposits$5,728,0006,243
Interest-bearing deposits$34,966,0006,822
Retail deposits$37,150,0006,593
Estimated insured deposits$32,529,0006,814
IRAs and Keogh plan accounts$3,393,0005,155
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$40,278,0006,872
Deposits held in domestic offices$40,278,0006,872
Individuals, partnerships, and corporations$32,315,0007,056
U.S. Government$03,888
States and political subdivisions in the U.S.$7,963,0003,240
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$13,523,0005,811
Demand deposits$5,878,0006,206
Nontransaction accounts$26,755,0006,978
Money market deposit accounts (MMDAs)$6,664,0005,314
Other savings deposits (excluding MMDAs)$10,030,0003,444
Total time deposits$10,061,0007,680
Total time and savings deposits$34,400,0006,818
Noninterest-bearing deposits$5,878,0006,298
Interest-bearing deposits$34,400,0006,813
Retail deposits$36,765,0006,589
Estimated insured deposits$31,402,0006,868
IRAs and Keogh plan accounts$3,269,0005,159
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$41,290,0006,795
Deposits held in domestic offices$41,290,0006,794
Individuals, partnerships, and corporations$32,114,0007,063
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$9,175,0002,868
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$14,658,0005,552
Demand deposits$6,356,0005,963
Nontransaction accounts$26,632,0007,006
Money market deposit accounts (MMDAs)$6,625,0005,322
Other savings deposits (excluding MMDAs)$9,976,0003,498
Total time deposits$10,031,0007,719
Total time and savings deposits$34,934,0006,777
Noninterest-bearing deposits$6,356,0006,063
Interest-bearing deposits$34,934,0006,765
Retail deposits$37,835,0006,523
Estimated insured deposits$31,848,0006,849
IRAs and Keogh plan accounts$3,077,0005,268
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$39,475,0006,917
Deposits held in domestic offices$39,475,0006,915
Individuals, partnerships, and corporations$31,788,0007,131
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$7,681,0003,215
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$12,988,0005,937
Demand deposits$5,776,0006,260
Nontransaction accounts$26,487,0007,024
Money market deposit accounts (MMDAs)$6,157,0005,477
Other savings deposits (excluding MMDAs)$9,985,0003,514
Total time deposits$10,345,0007,731
Total time and savings deposits$33,699,0006,868
Noninterest-bearing deposits$5,776,0006,361
Interest-bearing deposits$33,699,0006,853
Retail deposits$35,726,0006,646
Estimated insured deposits$32,223,0006,841
IRAs and Keogh plan accounts$3,100,0005,240
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$40,113,0006,899
Deposits held in domestic offices$40,113,0006,898
Individuals, partnerships, and corporations$31,436,0007,147
U.S. Government$03,876
States and political subdivisions in the U.S.$8,677,0003,009
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$13,863,0005,766
Demand deposits$5,986,0006,145
Nontransaction accounts$26,250,0007,057
Money market deposit accounts (MMDAs)$6,150,0005,417
Other savings deposits (excluding MMDAs)$9,551,0003,558
Total time deposits$10,549,0007,744
Total time and savings deposits$34,127,0006,866
Noninterest-bearing deposits$5,986,0006,252
Interest-bearing deposits$34,127,0006,859
Retail deposits$36,394,0006,629
Estimated insured deposits$32,195,0006,848
IRAs and Keogh plan accounts$3,145,0005,190
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$38,977,0006,927
Deposits held in domestic offices$38,977,0006,926
Individuals, partnerships, and corporations$29,154,0007,264
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$9,819,0002,741
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$13,455,0005,860
Demand deposits$6,346,0006,084
Nontransaction accounts$25,522,0007,085
Money market deposit accounts (MMDAs)$5,759,0005,471
Other savings deposits (excluding MMDAs)$9,067,0003,603
Total time deposits$10,696,0007,722
Total time and savings deposits$32,631,0006,921
Noninterest-bearing deposits$6,346,0006,193
Interest-bearing deposits$32,631,0006,918
Retail deposits$35,269,0006,671
Estimated insured deposits$32,393,0006,777
IRAs and Keogh plan accounts$3,181,0005,146
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$44,466,0006,648
Deposits held in domestic offices$44,466,0006,647
Individuals, partnerships, and corporations$33,823,0006,986
U.S. Government$03,924
States and political subdivisions in the U.S.$10,643,0002,431
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$17,362,0005,036
Demand deposits$8,415,0005,224
Nontransaction accounts$27,104,0006,983
Money market deposit accounts (MMDAs)$6,913,0005,141
Other savings deposits (excluding MMDAs)$9,231,0003,619
Total time deposits$10,961,0007,703
Total time and savings deposits$36,051,0006,713
Noninterest-bearing deposits$8,415,0005,417
Interest-bearing deposits$36,051,0006,715
Retail deposits$40,659,0006,335
Estimated insured deposits$34,863,0006,621
IRAs and Keogh plan accounts$3,273,0005,098
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$42,173,0006,786
Deposits held in domestic offices$42,173,0006,784
Individuals, partnerships, and corporations$34,000,0007,004
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$8,167,0002,947
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$15,495,0005,489
Demand deposits$7,173,0005,735
Nontransaction accounts$26,678,0007,041
Money market deposit accounts (MMDAs)$6,251,0005,310
Other savings deposits (excluding MMDAs)$9,586,0003,615
Total time deposits$10,840,0007,745
Total time and savings deposits$35,000,0006,801
Noninterest-bearing deposits$7,173,0005,855
Interest-bearing deposits$35,000,0006,804
Retail deposits$38,743,0006,471
Estimated insured deposits$34,600,0006,670
IRAs and Keogh plan accounts$3,467,0004,980
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$40,783,0006,885
Deposits held in domestic offices$40,783,0006,883
Individuals, partnerships, and corporations$32,798,0007,084
U.S. Government$04,056
States and political subdivisions in the U.S.$7,985,0003,049
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$13,762,0005,881
Demand deposits$5,840,0006,268
Nontransaction accounts$27,021,0007,019
Money market deposit accounts (MMDAs)$6,625,0005,236
Other savings deposits (excluding MMDAs)$9,274,0003,706
Total time deposits$11,122,0007,738
Total time and savings deposits$34,943,0006,832
Noninterest-bearing deposits$5,840,0006,356
Interest-bearing deposits$34,943,0006,834
Retail deposits$37,313,0006,600
Estimated insured deposits$34,573,0006,690
IRAs and Keogh plan accounts$3,470,0004,931
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$39,138,0006,951
Deposits held in domestic offices$39,138,0006,950
Individuals, partnerships, and corporations$31,687,0007,161
U.S. Government$04,273
States and political subdivisions in the U.S.$7,451,0003,201
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$12,491,0006,199
Demand deposits$4,969,0006,726
Nontransaction accounts$26,647,0007,011
Money market deposit accounts (MMDAs)$6,937,0005,098
Other savings deposits (excluding MMDAs)$8,385,0003,902
Total time deposits$11,325,0007,704
Total time and savings deposits$34,169,0006,846
Noninterest-bearing deposits$4,969,0006,798
Interest-bearing deposits$34,169,0006,847
Retail deposits$35,679,0006,659
Estimated insured deposits$34,127,0006,715
IRAs and Keogh plan accounts$3,467,0004,906
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$40,905,0006,860
Deposits held in domestic offices$40,905,0006,858
Individuals, partnerships, and corporations$32,430,0007,104
U.S. Government$04,163
States and political subdivisions in the U.S.$8,475,0002,818
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$13,785,0005,856
Demand deposits$5,950,0006,217
Nontransaction accounts$27,120,0006,990
Money market deposit accounts (MMDAs)$6,884,0005,089
Other savings deposits (excluding MMDAs)$8,789,0003,882
Total time deposits$11,447,0007,686
Total time and savings deposits$34,955,0006,802
Noninterest-bearing deposits$5,950,0006,314
Interest-bearing deposits$34,955,0006,803
Retail deposits$37,662,0006,509
Estimated insured deposits$34,764,0006,676
IRAs and Keogh plan accounts$3,532,0004,842
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$39,661,0006,934
Deposits held in domestic offices$39,661,0006,932
Individuals, partnerships, and corporations$32,530,0007,122
U.S. Government$04,264
States and political subdivisions in the U.S.$7,131,0003,151
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$11,995,0006,347
Demand deposits$5,182,0006,617
Nontransaction accounts$27,666,0006,953
Money market deposit accounts (MMDAs)$7,414,0004,980
Other savings deposits (excluding MMDAs)$8,384,0004,064
Total time deposits$11,868,0007,618
Total time and savings deposits$34,479,0006,827
Noninterest-bearing deposits$5,182,0006,680
Interest-bearing deposits$34,479,0006,835
Retail deposits$36,100,0006,653
Estimated insured deposits$36,013,0006,608
IRAs and Keogh plan accounts$3,657,0004,737
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$40,158,0006,928
Deposits held in domestic offices$40,158,0006,926
Individuals, partnerships, and corporations$32,528,0007,139
U.S. Government$04,261
States and political subdivisions in the U.S.$7,630,0003,062
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$14,010,0006,024
Demand deposits$5,847,0006,380
Nontransaction accounts$26,148,0007,065
Money market deposit accounts (MMDAs)$6,277,0005,346
Other savings deposits (excluding MMDAs)$8,432,0004,140
Total time deposits$11,439,0007,664
Total time and savings deposits$34,311,0006,847
Noninterest-bearing deposits$5,847,0006,453
Interest-bearing deposits$34,311,0006,867
Retail deposits$37,139,0006,617
Estimated insured deposits$35,294,0006,642
IRAs and Keogh plan accounts$3,752,0004,656
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$38,605,0007,055
Deposits held in domestic offices$38,605,0007,053
Individuals, partnerships, and corporations$32,494,0007,179
U.S. Government$04,442
States and political subdivisions in the U.S.$6,111,0003,516
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$12,455,0006,433
Demand deposits$5,748,0006,559
Nontransaction accounts$26,150,0007,046
Money market deposit accounts (MMDAs)$6,243,0005,395
Other savings deposits (excluding MMDAs)$8,968,0003,968
Total time deposits$10,939,0007,741
Total time and savings deposits$32,857,0006,964
Noninterest-bearing deposits$5,748,0006,635
Interest-bearing deposits$32,857,0006,975
Retail deposits$36,513,0006,697
Estimated insured deposits$31,281,0006,960
IRAs and Keogh plan accounts$3,898,0004,538
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,419,0006,818
Deposits held in domestic offices$42,419,0006,815
Individuals, partnerships, and corporations$34,357,0007,047
U.S. Government$04,317
States and political subdivisions in the U.S.$8,062,0002,883
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$14,463,0005,943
Demand deposits$6,632,0006,090
Nontransaction accounts$27,956,0006,939
Money market deposit accounts (MMDAs)$7,067,0005,131
Other savings deposits (excluding MMDAs)$9,358,0003,904
Total time deposits$11,531,0007,669
Total time and savings deposits$35,787,0006,765
Noninterest-bearing deposits$6,632,0006,174
Interest-bearing deposits$35,787,0006,775
Retail deposits$39,932,0006,427
Estimated insured deposits$32,615,0006,847
IRAs and Keogh plan accounts$4,027,0004,459
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$43,384,0006,752
Deposits held in domestic offices$43,384,0006,751
Individuals, partnerships, and corporations$34,883,0006,976
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$8,495,0002,827
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$13,438,0006,116
Demand deposits$5,801,0006,359
Nontransaction accounts$29,946,0006,762
Money market deposit accounts (MMDAs)$8,632,0004,701
Other savings deposits (excluding MMDAs)$9,293,0003,974
Total time deposits$12,021,0007,591
Total time and savings deposits$37,583,0006,617
Noninterest-bearing deposits$5,801,0006,409
Interest-bearing deposits$37,583,0006,643
Retail deposits$40,595,0006,381
Estimated insured deposits$33,250,0006,795
IRAs and Keogh plan accounts$4,036,0004,431
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$44,329,0006,756
Deposits held in domestic offices$44,329,0006,754
Individuals, partnerships, and corporations$35,479,0007,004
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$8,849,0002,763
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$14,018,0006,056
Demand deposits$6,062,0006,276
Nontransaction accounts$30,311,0006,779
Money market deposit accounts (MMDAs)$8,843,0004,764
Other savings deposits (excluding MMDAs)$9,138,0004,104
Total time deposits$12,330,0007,602
Total time and savings deposits$38,267,0006,658
Noninterest-bearing deposits$6,062,0006,326
Interest-bearing deposits$38,267,0006,683
Retail deposits$41,482,0006,385
Estimated insured deposits$33,262,0006,887
IRAs and Keogh plan accounts$3,808,0004,605
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$42,518,0006,891
Deposits held in domestic offices$42,518,0006,889
Individuals, partnerships, and corporations$34,886,0007,062
U.S. Government$04,510
States and political subdivisions in the U.S.$7,632,0003,081
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$13,599,0006,192
Demand deposits$6,442,0006,186
Nontransaction accounts$28,919,0006,903
Money market deposit accounts (MMDAs)$7,738,0005,043
Other savings deposits (excluding MMDAs)$8,841,0004,144
Total time deposits$12,340,0007,625
Total time and savings deposits$36,076,0006,840
Noninterest-bearing deposits$6,442,0006,252
Interest-bearing deposits$36,076,0006,860
Retail deposits$39,798,0006,528
Estimated insured deposits$32,921,0006,930
IRAs and Keogh plan accounts$3,692,0004,700
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$43,419,0006,791
Deposits held in domestic offices$43,419,0006,789
Individuals, partnerships, and corporations$35,907,0007,001
U.S. Government$04,404
States and political subdivisions in the U.S.$7,512,0002,997
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$13,595,0006,065
Demand deposits$6,442,0006,076
Nontransaction accounts$29,824,0006,836
Money market deposit accounts (MMDAs)$8,301,0004,908
Other savings deposits (excluding MMDAs)$9,022,0004,123
Total time deposits$12,501,0007,615
Total time and savings deposits$36,977,0006,752
Noninterest-bearing deposits$6,442,0006,122
Interest-bearing deposits$36,977,0006,771
Retail deposits$41,001,0006,404
Estimated insured deposits$34,336,0006,814
IRAs and Keogh plan accounts$3,667,0004,730
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$44,045,0006,799
Deposits held in domestic offices$44,045,0006,798
Individuals, partnerships, and corporations$36,023,0007,014
U.S. Government$04,543
States and political subdivisions in the U.S.$8,022,0002,875
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$13,827,0006,050
Demand deposits$6,335,0006,088
Nontransaction accounts$30,218,0006,814
Money market deposit accounts (MMDAs)$8,572,0004,846
Other savings deposits (excluding MMDAs)$8,678,0004,235
Total time deposits$12,968,0007,595
Total time and savings deposits$37,710,0006,716
Noninterest-bearing deposits$6,335,0006,135
Interest-bearing deposits$37,710,0006,733
Retail deposits$41,376,0006,421
Estimated insured deposits$34,224,0006,877
IRAs and Keogh plan accounts$3,847,0004,669
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$43,229,0006,876
Deposits held in domestic offices$43,229,0006,873
Individuals, partnerships, and corporations$34,534,0007,152
U.S. Government$04,568
States and political subdivisions in the U.S.$8,695,0002,714
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$13,994,0006,008
Demand deposits$5,831,0006,270
Nontransaction accounts$29,235,0006,932
Money market deposit accounts (MMDAs)$7,833,0005,048
Other savings deposits (excluding MMDAs)$8,212,0004,369
Total time deposits$13,190,0007,614
Total time and savings deposits$37,398,0006,762
Noninterest-bearing deposits$5,831,0006,314
Interest-bearing deposits$37,398,0006,782
Retail deposits$40,499,0006,518
Estimated insured deposits$32,949,0007,007
IRAs and Keogh plan accounts$3,889,0004,628
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$41,303,0006,999
Deposits held in domestic offices$41,303,0006,997
Individuals, partnerships, and corporations$34,324,0007,146
U.S. Government$04,814
States and political subdivisions in the U.S.$6,979,0003,175
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$12,376,0005,867
Demand deposits$5,570,0006,064
Nontransaction accounts$28,927,0006,192
Money market deposit accounts (MMDAs)$8,070,0004,472
Other savings deposits (excluding MMDAs)$7,527,0003,937
Total time deposits$13,330,0006,811
Total time and savings deposits$35,733,0006,889
Noninterest-bearing deposits$5,570,0006,476
Interest-bearing deposits$35,733,0006,908
Retail deposits$38,577,0006,681
Estimated insured deposits$32,691,0007,045
IRAs and Keogh plan accounts$3,883,0004,672
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$42,633,0006,926
Deposits held in domestic offices$42,633,0006,925
Individuals, partnerships, and corporations$34,637,0007,175
U.S. Government$04,647
States and political subdivisions in the U.S.$7,996,0002,762
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$13,335,0005,576
Demand deposits$6,298,0005,684
Nontransaction accounts$29,298,0006,206
Money market deposit accounts (MMDAs)$7,982,0004,470
Other savings deposits (excluding MMDAs)$7,785,0003,844
Total time deposits$13,531,0006,869
Total time and savings deposits$36,335,0006,873
Noninterest-bearing deposits$6,298,0006,084
Interest-bearing deposits$36,335,0006,893
Retail deposits$39,883,0006,578
Estimated insured deposits$33,676,0007,007
IRAs and Keogh plan accounts$4,079,0004,593
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$41,890,0006,993
Deposits held in domestic offices$41,890,0006,992
Individuals, partnerships, and corporations$34,438,0007,180
U.S. Government$04,820
States and political subdivisions in the U.S.$7,452,0002,928
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$11,267,0005,996
Demand deposits$4,580,0006,366
Nontransaction accounts$30,623,0006,106
Money market deposit accounts (MMDAs)$8,565,0004,268
Other savings deposits (excluding MMDAs)$7,754,0003,818
Total time deposits$14,304,0006,803
Total time and savings deposits$37,310,0006,808
Noninterest-bearing deposits$4,580,0006,820
Interest-bearing deposits$37,310,0006,828
Retail deposits$38,818,0006,661
Estimated insured deposits$32,838,0007,105
IRAs and Keogh plan accounts$4,405,0004,364
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$40,525,0007,084
Deposits held in domestic offices$40,525,0007,083
Individuals, partnerships, and corporations$33,545,0007,234
U.S. Government$04,819
States and political subdivisions in the U.S.$6,980,0003,087
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,393,0005,928
Demand deposits$4,949,0006,148
Nontransaction accounts$29,132,0006,254
Money market deposit accounts (MMDAs)$8,222,0004,354
Other savings deposits (excluding MMDAs)$6,750,0004,087
Total time deposits$14,160,0006,867
Total time and savings deposits$35,576,0006,952
Noninterest-bearing deposits$4,949,0006,589
Interest-bearing deposits$35,576,0006,978
Retail deposits$37,569,0006,738
Estimated insured deposits$32,276,0007,163
IRAs and Keogh plan accounts$4,347,0004,372
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$39,206,0007,173
Deposits held in domestic offices$39,206,0007,170
Individuals, partnerships, and corporations$33,615,0007,217
U.S. Government$04,995
States and political subdivisions in the U.S.$5,591,0003,554
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$11,587,0005,906
Demand deposits$5,336,0006,007
Nontransaction accounts$27,619,0006,358
Money market deposit accounts (MMDAs)$6,869,0004,670
Other savings deposits (excluding MMDAs)$6,538,0004,037
Total time deposits$14,212,0006,882
Total time and savings deposits$33,870,0007,063
Noninterest-bearing deposits$5,336,0006,421
Interest-bearing deposits$33,870,0007,093
Retail deposits$36,117,0006,834
Estimated insured deposits$32,500,0007,109
IRAs and Keogh plan accounts$4,319,0004,323
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$37,788,0007,256
Deposits held in domestic offices$37,788,0007,254
Individuals, partnerships, and corporations$32,373,0007,340
U.S. Government$05,263
States and political subdivisions in the U.S.$5,415,0003,456
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,101,0006,204
Demand deposits$4,256,0006,553
Nontransaction accounts$27,687,0006,316
Money market deposit accounts (MMDAs)$7,499,0004,244
Other savings deposits (excluding MMDAs)$5,744,0004,122
Total time deposits$14,444,0006,966
Total time and savings deposits$33,532,0007,074
Noninterest-bearing deposits$4,256,0006,979
Interest-bearing deposits$33,532,0007,106
Retail deposits$34,785,0006,920
Estimated insured deposits$34,914,0006,917
IRAs and Keogh plan accounts$4,037,0004,429
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$35,704,0007,355
Deposits held in domestic offices$35,704,0007,354
Individuals, partnerships, and corporations$31,268,0007,397
U.S. Government$05,369
States and political subdivisions in the U.S.$4,436,0003,936
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,588,0006,001
Demand deposits$4,785,0006,216
Nontransaction accounts$25,116,0006,537
Money market deposit accounts (MMDAs)$5,704,0004,529
Other savings deposits (excluding MMDAs)$5,433,0004,055
Total time deposits$13,979,0007,067
Total time and savings deposits$30,919,0007,228
Noninterest-bearing deposits$4,785,0006,599
Interest-bearing deposits$30,919,0007,293
Retail deposits$33,214,0007,021
Estimated insured deposits$33,523,0007,012
IRAs and Keogh plan accounts$3,936,0004,488
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$35,856,0007,446
Deposits held in domestic offices$35,856,0007,444
Individuals, partnerships, and corporations$31,730,0007,446
U.S. Government$05,591
States and political subdivisions in the U.S.$4,126,0003,990
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$9,244,0006,520
Demand deposits$4,017,0006,767
Nontransaction accounts$26,612,0006,393
Money market deposit accounts (MMDAs)$6,465,0004,346
Other savings deposits (excluding MMDAs)$5,161,0004,511
Total time deposits$14,986,0006,929
Total time and savings deposits$31,839,0007,244
Noninterest-bearing deposits$4,017,0007,167
Interest-bearing deposits$31,839,0007,296
Retail deposits$33,006,0007,198
Estimated insured deposits$33,950,0007,089
IRAs and Keogh plan accounts$3,952,0004,591
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$35,716,0007,568
Deposits held in domestic offices$35,716,0007,567
Individuals, partnerships, and corporations$31,714,0007,575
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$4,000,0003,978
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$9,432,0006,594
Demand deposits$3,931,0006,930
Nontransaction accounts$26,284,0006,481
Money market deposit accounts (MMDAs)$5,844,0004,449
Other savings deposits (excluding MMDAs)$4,762,0004,818
Total time deposits$15,678,0006,894
Total time and savings deposits$31,785,0007,351
Noninterest-bearing deposits$3,931,0007,342
Interest-bearing deposits$31,785,0007,404
Retail deposits$33,123,0007,321
Estimated insured deposits$34,053,0007,228
IRAs and Keogh plan accounts$3,731,0004,841
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$33,032,0008,004
Deposits held in domestic offices$33,032,0008,001
Individuals, partnerships, and corporations$29,304,0008,000
U.S. Government$06,819
States and political subdivisions in the U.S.$3,728,0004,249
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,443,0007,010
Demand deposits$3,204,0007,562
Nontransaction accounts$24,589,0006,792
Money market deposit accounts (MMDAs)$5,363,0004,643
Other savings deposits (excluding MMDAs)$4,592,0005,035
Total time deposits$14,634,0007,248
Total time and savings deposits$29,828,0007,727
Noninterest-bearing deposits$3,204,0008,000
Interest-bearing deposits$29,828,0007,795
Retail deposits$30,989,0007,734
Estimated insured deposits$31,518,0007,680
IRAs and Keogh plan accounts$3,230,0005,513
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$31,857,0008,431
Deposits held in domestic offices$31,857,0008,427
Individuals, partnerships, and corporations$28,518,0008,406
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$3,333,0004,553
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,226,0007,348
Demand deposits$3,060,0007,981
Nontransaction accounts$23,631,0007,123
Money market deposit accounts (MMDAs)$5,743,0004,615
Other savings deposits (excluding MMDAs)$4,820,0005,180
Total time deposits$13,068,0007,782
Total time and savings deposits$28,797,0008,123
Noninterest-bearing deposits$3,060,0008,432
Interest-bearing deposits$28,797,0008,213
Retail deposits$30,067,0008,143
Estimated insured deposits$30,334,0008,147
IRAs and Keogh plan accounts$3,133,0005,899
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$31,502,0008,749
Deposits held in domestic offices$31,502,0008,744
Individuals, partnerships, and corporations$27,343,0008,846
U.S. Government$08,070
States and political subdivisions in the U.S.$4,158,0003,869
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,003,0007,685
Demand deposits$2,796,0008,405
Nontransaction accounts$23,499,0007,301
Money market deposit accounts (MMDAs)$6,355,0004,436
Other savings deposits (excluding MMDAs)$5,274,0005,121
Total time deposits$11,870,0008,235
Total time and savings deposits$28,706,0008,376
Noninterest-bearing deposits$2,796,0008,903
Interest-bearing deposits$28,706,0008,477
Retail deposits$29,924,0008,456
Estimated insured deposits$29,914,0008,483
IRAs and Keogh plan accounts$2,663,0006,692
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$30,111,0009,158
Deposits held in domestic offices$30,111,0009,153
Individuals, partnerships, and corporations$26,610,0009,213
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$3,500,0004,253
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,308,0008,334
Demand deposits$2,555,0008,980
Nontransaction accounts$22,803,0007,445
Money market deposit accounts (MMDAs)$6,774,0004,668
Other savings deposits (excluding MMDAs)$4,895,0005,800
Total time deposits$11,134,0008,335
Total time and savings deposits$27,556,0008,735
Noninterest-bearing deposits$2,555,0009,487
Interest-bearing deposits$27,556,0008,831
Retail deposits$28,642,0008,907
Estimated insured deposits$28,909,0008,854
IRAs and Keogh plan accounts$2,721,0006,615
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$30,383,0009,510
Deposits held in domestic offices$30,383,0009,504
Individuals, partnerships, and corporations$27,031,0009,482
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$3,352,0004,317
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,681,0008,387
Demand deposits$2,540,0009,206
Nontransaction accounts$22,702,0007,661
Money market deposit accounts (MMDAs)$6,746,0005,082
Other savings deposits (excluding MMDAs)$5,156,0005,931
Total time deposits$10,800,0008,596
Total time and savings deposits$27,843,0008,989
Noninterest-bearing deposits$2,540,0009,719
Interest-bearing deposits$27,843,0009,159
Retail deposits$29,100,0009,223
Estimated insured deposits$28,939,0009,235
IRAs and Keogh plan accounts$2,843,0006,771
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$31,691,0009,519
Deposits held in domestic offices$31,691,0009,514
Individuals, partnerships, and corporations$26,819,0009,953
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$4,871,0003,020
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,748,0008,334
Demand deposits$2,679,0009,195
Nontransaction accounts$23,943,0007,518
Money market deposit accounts (MMDAs)$5,984,0005,591
Other savings deposits (excluding MMDAs)$5,204,0005,644
Total time deposits$12,755,0008,239
Total time and savings deposits$29,012,0009,205
Noninterest-bearing deposits$2,679,0009,842
Interest-bearing deposits$29,012,0009,198
Retail deposits$29,063,0009,460
Estimated insured deposits$28,983,0009,514
IRAs and Keogh plan accounts$2,972,0006,930
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA