Citizens State Bank of Lankin, Total Deposits

2023-12-31Rank
Total deposits$48,894,0004,229
Deposits held in domestic offices$48,894,0004,229
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$24,445,0003,934
Demand deposits$24,445,0003,452
Nontransaction accounts$24,449,0004,235
Money market deposit accounts (MMDAs)$6,668,0003,600
Other savings deposits (excluding MMDAs)$6,255,0003,892
Total time deposits$11,527,0004,111
Total time and savings deposits$24,449,0004,326
Noninterest-bearing deposits$24,445,0003,454
Interest-bearing deposits$24,449,0004,329
Retail deposits$48,111,0004,122
Estimated insured deposits$43,132,0004,138
IRAs and Keogh plan accounts$1,013,0003,937
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$46,841,0004,270
Deposits held in domestic offices$46,841,0004,270
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$22,437,0004,010
Demand deposits$22,437,0003,552
Nontransaction accounts$24,404,0004,253
Money market deposit accounts (MMDAs)$7,574,0003,566
Other savings deposits (excluding MMDAs)$6,474,0003,918
Total time deposits$10,355,0004,163
Total time and savings deposits$24,404,0004,345
Noninterest-bearing deposits$22,437,0003,538
Interest-bearing deposits$24,404,0004,351
Retail deposits$45,800,0004,170
Estimated insured deposits$42,057,0004,165
IRAs and Keogh plan accounts$985,0001,066
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$49,749,0004,268
Deposits held in domestic offices$49,749,0004,268
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$24,752,0003,966
Demand deposits$24,752,0003,470
Nontransaction accounts$24,997,0004,263
Money market deposit accounts (MMDAs)$7,691,0003,580
Other savings deposits (excluding MMDAs)$7,249,0003,900
Total time deposits$10,057,0004,173
Total time and savings deposits$24,997,0004,364
Noninterest-bearing deposits$24,753,0003,476
Interest-bearing deposits$24,996,0004,367
Retail deposits$48,711,0004,166
Estimated insured deposits$44,322,0004,158
IRAs and Keogh plan accounts$835,0004,068
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$56,546,0004,204
Deposits held in domestic offices$56,546,0004,204
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$30,724,0003,884
Demand deposits$30,724,0003,332
Nontransaction accounts$25,822,0004,304
Money market deposit accounts (MMDAs)$8,540,0003,603
Other savings deposits (excluding MMDAs)$7,794,0003,933
Total time deposits$9,488,0004,220
Total time and savings deposits$25,822,0004,414
Noninterest-bearing deposits$30,724,0003,303
Interest-bearing deposits$25,822,0004,422
Retail deposits$55,251,0004,149
Estimated insured deposits$46,714,0004,170
IRAs and Keogh plan accounts$884,0001,077
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$51,805,0004,298
Deposits held in domestic offices$51,805,0004,298
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$26,602,0004,048
Demand deposits$26,602,0003,532
Nontransaction accounts$25,203,0004,335
Money market deposit accounts (MMDAs)$8,619,0003,652
Other savings deposits (excluding MMDAs)$7,493,0004,003
Total time deposits$9,091,0004,246
Total time and savings deposits$25,203,0004,444
Noninterest-bearing deposits$26,602,0003,523
Interest-bearing deposits$25,203,0004,460
Retail deposits$50,514,0004,253
Estimated insured deposits$44,260,0004,228
IRAs and Keogh plan accounts$899,0004,120
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$48,309,0004,374
Deposits held in domestic offices$48,309,0004,374
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$25,101,0004,141
Demand deposits$25,101,0003,622
Nontransaction accounts$23,208,0004,425
Money market deposit accounts (MMDAs)$6,696,0003,857
Other savings deposits (excluding MMDAs)$7,435,0004,061
Total time deposits$9,078,0004,284
Total time and savings deposits$23,208,0004,519
Noninterest-bearing deposits$25,101,0003,618
Interest-bearing deposits$23,208,0004,528
Retail deposits$47,018,0004,330
Estimated insured deposits$42,925,0004,295
IRAs and Keogh plan accounts$879,0001,100
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$51,944,0004,397
Deposits held in domestic offices$51,944,0004,397
Individuals, partnerships, and corporations$46,495,0004,377
U.S. Government$0821
States and political subdivisions in the U.S.$5,449,0003,548
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,249,0004,049
Demand deposits$29,249,0003,482
Nontransaction accounts$22,695,0004,503
Money market deposit accounts (MMDAs)$6,535,0003,931
Other savings deposits (excluding MMDAs)$7,282,0004,143
Total time deposits$8,877,0004,373
Total time and savings deposits$22,695,0004,595
Noninterest-bearing deposits$29,249,0003,480
Interest-bearing deposits$22,695,0004,602
Retail deposits$50,919,0004,360
Estimated insured deposits$43,329,0004,362
IRAs and Keogh plan accounts$741,0004,317
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$52,677,0004,410
Deposits held in domestic offices$52,677,0004,410
Individuals, partnerships, and corporations$46,462,0004,403
U.S. Government$0814
States and political subdivisions in the U.S.$6,215,0003,458
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,035,0004,082
Demand deposits$29,035,0003,493
Nontransaction accounts$23,642,0004,510
Money market deposit accounts (MMDAs)$6,776,0003,930
Other savings deposits (excluding MMDAs)$7,604,0004,141
Total time deposits$9,262,0004,378
Total time and savings deposits$23,642,0004,619
Noninterest-bearing deposits$29,035,0003,508
Interest-bearing deposits$23,642,0004,622
Retail deposits$51,653,0004,376
Estimated insured deposits$45,502,0004,351
IRAs and Keogh plan accounts$815,0001,144
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$45,469,0004,512
Deposits held in domestic offices$45,469,0004,512
Individuals, partnerships, and corporations$40,523,0004,496
U.S. Government$0909
States and political subdivisions in the U.S.$4,946,0003,640
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,410,0004,264
Demand deposits$23,410,0003,725
Nontransaction accounts$22,059,0004,567
Money market deposit accounts (MMDAs)$5,488,0004,035
Other savings deposits (excluding MMDAs)$7,003,0004,193
Total time deposits$9,569,0004,402
Total time and savings deposits$22,059,0004,670
Noninterest-bearing deposits$16,225,0004,094
Interest-bearing deposits$29,244,0004,569
Retail deposits$44,448,0004,476
Estimated insured deposits$41,552,0004,440
IRAs and Keogh plan accounts$827,0004,353
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$44,328,0004,588
Deposits held in domestic offices$44,328,0004,588
Individuals, partnerships, and corporations$39,126,0004,569
U.S. Government$0842
States and political subdivisions in the U.S.$5,203,0003,638
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,314,0004,311
Demand deposits$15,195,0004,151
Nontransaction accounts$22,015,0004,636
Money market deposit accounts (MMDAs)$5,639,0004,070
Other savings deposits (excluding MMDAs)$6,606,0004,265
Total time deposits$9,769,0004,463
Total time and savings deposits$29,134,0004,640
Noninterest-bearing deposits$15,197,0004,157
Interest-bearing deposits$29,131,0004,638
Retail deposits$44,065,0004,537
Estimated insured deposits$40,776,0004,513
IRAs and Keogh plan accounts$884,0001,208
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$46,496,0004,593
Deposits held in domestic offices$46,496,0004,593
Individuals, partnerships, and corporations$41,641,0004,570
U.S. Government$0841
States and political subdivisions in the U.S.$4,854,0003,694
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,017,0004,280
Demand deposits$15,933,0004,135
Nontransaction accounts$22,478,0004,663
Money market deposit accounts (MMDAs)$6,532,0004,007
Other savings deposits (excluding MMDAs)$6,436,0004,312
Total time deposits$9,509,0004,524
Total time and savings deposits$30,562,0004,646
Noninterest-bearing deposits$15,934,0004,145
Interest-bearing deposits$30,562,0004,653
Retail deposits$45,730,0004,546
Estimated insured deposits$42,081,0004,519
IRAs and Keogh plan accounts$874,0004,433
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$47,840,0004,603
Deposits held in domestic offices$47,840,0004,603
Individuals, partnerships, and corporations$41,884,0004,587
U.S. Government$0837
States and political subdivisions in the U.S.$5,956,0003,561
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,821,0004,277
Demand deposits$15,628,0004,177
Nontransaction accounts$23,019,0004,667
Money market deposit accounts (MMDAs)$7,454,0003,938
Other savings deposits (excluding MMDAs)$6,486,0004,315
Total time deposits$9,079,0004,570
Total time and savings deposits$32,212,0004,636
Noninterest-bearing deposits$15,628,0004,188
Interest-bearing deposits$32,212,0004,644
Retail deposits$47,579,0004,544
Estimated insured deposits$41,949,0004,545
IRAs and Keogh plan accounts$814,0001,223
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$41,755,0004,661
Deposits held in domestic offices$41,755,0004,661
Individuals, partnerships, and corporations$37,045,0004,644
U.S. Government$0909
States and political subdivisions in the U.S.$4,710,0003,717
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,731,0004,386
Demand deposits$13,985,0004,229
Nontransaction accounts$21,024,0004,713
Money market deposit accounts (MMDAs)$6,046,0004,031
Other savings deposits (excluding MMDAs)$5,610,0004,364
Total time deposits$9,368,0004,580
Total time and savings deposits$27,770,0004,707
Noninterest-bearing deposits$13,985,0004,219
Interest-bearing deposits$27,770,0004,707
Retail deposits$41,496,0004,606
Estimated insured deposits$38,562,0004,590
IRAs and Keogh plan accounts$931,0004,478
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$39,659,0004,702
Deposits held in domestic offices$39,659,0004,702
Individuals, partnerships, and corporations$35,028,0004,678
U.S. Government$0867
States and political subdivisions in the U.S.$4,632,0003,724
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,489,0004,434
Demand deposits$11,770,0004,308
Nontransaction accounts$21,171,0004,729
Money market deposit accounts (MMDAs)$5,623,0004,066
Other savings deposits (excluding MMDAs)$5,864,0004,346
Total time deposits$9,683,0004,596
Total time and savings deposits$27,890,0004,720
Noninterest-bearing deposits$18,489,0003,894
Interest-bearing deposits$21,170,0004,839
Retail deposits$38,641,0004,658
Estimated insured deposits$37,572,0004,611
IRAs and Keogh plan accounts$928,0001,260
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$40,785,0004,715
Deposits held in domestic offices$40,785,0004,715
Individuals, partnerships, and corporations$35,966,0004,682
U.S. Government$0863
States and political subdivisions in the U.S.$4,819,0003,734
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,201,0004,416
Demand deposits$11,333,0004,356
Nontransaction accounts$21,584,0004,730
Money market deposit accounts (MMDAs)$5,793,0004,054
Other savings deposits (excluding MMDAs)$6,062,0004,317
Total time deposits$9,729,0004,630
Total time and savings deposits$29,452,0004,707
Noninterest-bearing deposits$11,333,0004,365
Interest-bearing deposits$29,452,0004,711
Retail deposits$40,527,0004,656
Estimated insured deposits$38,424,0004,620
IRAs and Keogh plan accounts$867,0004,565
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$38,718,0004,740
Deposits held in domestic offices$38,718,0004,740
Individuals, partnerships, and corporations$32,853,0004,738
U.S. Government$0886
States and political subdivisions in the U.S.$5,865,0003,553
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,582,0004,359
Demand deposits$10,641,0004,290
Nontransaction accounts$20,136,0004,802
Money market deposit accounts (MMDAs)$6,065,0004,013
Other savings deposits (excluding MMDAs)$5,023,0004,427
Total time deposits$9,050,0004,715
Total time and savings deposits$28,077,0004,754
Noninterest-bearing deposits$10,641,0004,303
Interest-bearing deposits$28,077,0004,755
Retail deposits$38,460,0004,679
Estimated insured deposits$35,305,0004,675
IRAs and Keogh plan accounts$867,0001,288
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$37,462,0004,822
Deposits held in domestic offices$37,462,0004,822
Individuals, partnerships, and corporations$32,629,0004,788
U.S. Government$01,019
States and political subdivisions in the U.S.$4,833,0003,757
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,602,0004,481
Demand deposits$10,967,0004,306
Nontransaction accounts$19,860,0004,851
Money market deposit accounts (MMDAs)$5,878,0004,059
Other savings deposits (excluding MMDAs)$4,949,0004,469
Total time deposits$9,032,0004,774
Total time and savings deposits$26,495,0004,836
Noninterest-bearing deposits$10,967,0004,327
Interest-bearing deposits$26,495,0004,837
Retail deposits$37,206,0004,758
Estimated insured deposits$34,992,0004,727
IRAs and Keogh plan accounts$905,0004,649
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$36,058,0004,903
Deposits held in domestic offices$36,058,0004,903
Individuals, partnerships, and corporations$31,187,0004,892
U.S. Government$0965
States and political subdivisions in the U.S.$4,872,0003,760
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,197,0004,576
Demand deposits$9,227,0004,501
Nontransaction accounts$19,862,0004,927
Money market deposit accounts (MMDAs)$5,598,0004,140
Other savings deposits (excluding MMDAs)$5,013,0004,515
Total time deposits$9,250,0004,839
Total time and savings deposits$26,832,0004,900
Noninterest-bearing deposits$9,227,0004,516
Interest-bearing deposits$26,831,0004,900
Retail deposits$35,802,0004,836
Estimated insured deposits$34,355,0004,811
IRAs and Keogh plan accounts$921,0001,451
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$37,333,0004,918
Deposits held in domestic offices$37,333,0004,918
Individuals, partnerships, and corporations$32,140,0004,910
U.S. Government$0960
States and political subdivisions in the U.S.$5,194,0003,755
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,057,0004,566
Demand deposits$9,498,0004,504
Nontransaction accounts$20,277,0004,953
Money market deposit accounts (MMDAs)$5,880,0004,132
Other savings deposits (excluding MMDAs)$4,914,0004,561
Total time deposits$9,483,0004,863
Total time and savings deposits$27,836,0004,921
Noninterest-bearing deposits$9,498,0004,518
Interest-bearing deposits$27,835,0004,922
Retail deposits$36,802,0004,856
Estimated insured deposits$35,013,0004,834
IRAs and Keogh plan accounts$919,0004,774
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$40,410,0004,918
Deposits held in domestic offices$40,410,0004,918
Individuals, partnerships, and corporations$34,271,0004,930
U.S. Government$0998
States and political subdivisions in the U.S.$6,138,0003,635
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,803,0004,455
Demand deposits$11,377,0004,393
Nontransaction accounts$20,606,0005,003
Money market deposit accounts (MMDAs)$5,967,0004,195
Other savings deposits (excluding MMDAs)$5,167,0004,573
Total time deposits$9,472,0004,911
Total time and savings deposits$29,032,0004,945
Noninterest-bearing deposits$11,377,0004,417
Interest-bearing deposits$29,033,0004,953
Retail deposits$39,879,0004,848
Estimated insured deposits$35,978,0004,877
IRAs and Keogh plan accounts$922,0004,831
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$37,175,0005,027
Deposits held in domestic offices$37,175,0005,027
Individuals, partnerships, and corporations$32,138,0005,018
U.S. Government$01,108
States and political subdivisions in the U.S.$5,038,0003,836
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,785,0004,682
Demand deposits$9,677,0004,608
Nontransaction accounts$20,391,0005,048
Money market deposit accounts (MMDAs)$5,630,0004,261
Other savings deposits (excluding MMDAs)$5,116,0004,605
Total time deposits$9,643,0004,942
Total time and savings deposits$27,499,0005,003
Noninterest-bearing deposits$9,677,0004,629
Interest-bearing deposits$27,498,0005,007
Retail deposits$36,649,0004,962
Estimated insured deposits$35,106,0004,934
IRAs and Keogh plan accounts$985,0004,841
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$35,545,0005,101
Deposits held in domestic offices$35,545,0005,101
Individuals, partnerships, and corporations$30,662,0005,091
U.S. Government$01,011
States and political subdivisions in the U.S.$4,883,0003,866
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,734,0004,818
Demand deposits$8,124,0004,749
Nontransaction accounts$20,811,0005,093
Money market deposit accounts (MMDAs)$5,722,0004,324
Other savings deposits (excluding MMDAs)$5,335,0004,623
Total time deposits$9,754,0004,995
Total time and savings deposits$27,421,0005,072
Noninterest-bearing deposits$8,124,0004,764
Interest-bearing deposits$27,421,0005,077
Retail deposits$35,018,0005,038
Estimated insured deposits$33,756,0005,021
IRAs and Keogh plan accounts$1,042,0004,893
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$37,539,0005,130
Deposits held in domestic offices$37,539,0005,130
Individuals, partnerships, and corporations$32,386,0005,115
U.S. Government$01,101
States and political subdivisions in the U.S.$5,153,0003,857
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,317,0004,794
Demand deposits$8,507,0004,790
Nontransaction accounts$21,222,0005,143
Money market deposit accounts (MMDAs)$5,946,0004,343
Other savings deposits (excluding MMDAs)$5,171,0004,723
Total time deposits$10,104,0005,021
Total time and savings deposits$29,032,0005,098
Noninterest-bearing deposits$8,507,0004,793
Interest-bearing deposits$29,032,0005,109
Retail deposits$37,016,0005,066
Estimated insured deposits$35,188,0005,055
IRAs and Keogh plan accounts$1,042,0004,958
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$39,937,0005,144
Deposits held in domestic offices$39,937,0005,144
Individuals, partnerships, and corporations$33,588,0005,164
U.S. Government$01,097
States and political subdivisions in the U.S.$6,349,0003,640
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,408,0004,781
Demand deposits$8,323,0004,846
Nontransaction accounts$22,529,0005,167
Money market deposit accounts (MMDAs)$6,807,0004,307
Other savings deposits (excluding MMDAs)$5,488,0004,703
Total time deposits$10,234,0005,085
Total time and savings deposits$31,614,0005,096
Noninterest-bearing deposits$8,323,0004,862
Interest-bearing deposits$31,614,0005,108
Retail deposits$39,414,0005,073
Estimated insured deposits$36,339,0005,085
IRAs and Keogh plan accounts$1,053,0005,000
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$38,529,0005,223
Deposits held in domestic offices$38,529,0005,223
Individuals, partnerships, and corporations$33,655,0005,212
U.S. Government$01,191
States and political subdivisions in the U.S.$4,874,0003,950
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,949,0004,875
Demand deposits$8,851,0004,865
Nontransaction accounts$21,580,0005,252
Money market deposit accounts (MMDAs)$5,994,0004,447
Other savings deposits (excluding MMDAs)$5,174,0004,775
Total time deposits$10,411,0005,126
Total time and savings deposits$29,678,0005,191
Noninterest-bearing deposits$8,851,0004,879
Interest-bearing deposits$29,678,0005,202
Retail deposits$38,259,0005,160
Estimated insured deposits$35,829,0005,144
IRAs and Keogh plan accounts$1,071,0005,065
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$36,498,0005,313
Deposits held in domestic offices$36,498,0005,313
Individuals, partnerships, and corporations$32,038,0005,289
U.S. Government$01,147
States and political subdivisions in the U.S.$4,460,0004,020
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,831,0004,990
Demand deposits$8,143,0004,933
Nontransaction accounts$21,667,0005,305
Money market deposit accounts (MMDAs)$6,007,0004,502
Other savings deposits (excluding MMDAs)$5,022,0004,849
Total time deposits$10,638,0005,184
Total time and savings deposits$28,355,0005,286
Noninterest-bearing deposits$8,143,0004,946
Interest-bearing deposits$28,355,0005,289
Retail deposits$36,228,0005,251
Estimated insured deposits$34,647,0005,233
IRAs and Keogh plan accounts$1,081,0005,131
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$38,653,0005,320
Deposits held in domestic offices$38,653,0005,320
Individuals, partnerships, and corporations$33,847,0005,294
U.S. Government$01,163
States and political subdivisions in the U.S.$4,806,0003,968
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,108,0004,957
Demand deposits$8,416,0004,937
Nontransaction accounts$22,545,0005,330
Money market deposit accounts (MMDAs)$6,536,0004,465
Other savings deposits (excluding MMDAs)$5,085,0004,874
Total time deposits$10,924,0005,206
Total time and savings deposits$30,237,0005,279
Noninterest-bearing deposits$8,416,0004,957
Interest-bearing deposits$30,238,0005,285
Retail deposits$38,385,0005,239
Estimated insured deposits$36,375,0005,222
IRAs and Keogh plan accounts$1,094,0005,183
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$40,141,0005,353
Deposits held in domestic offices$40,141,0005,353
Individuals, partnerships, and corporations$34,537,0005,348
U.S. Government$01,186
States and political subdivisions in the U.S.$5,604,0003,847
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,133,0004,964
Demand deposits$8,793,0004,957
Nontransaction accounts$23,008,0005,375
Money market deposit accounts (MMDAs)$6,993,0004,464
Other savings deposits (excluding MMDAs)$5,066,0004,934
Total time deposits$10,947,0005,268
Total time and savings deposits$31,348,0005,310
Noninterest-bearing deposits$8,793,0004,969
Interest-bearing deposits$31,348,0005,310
Retail deposits$39,873,0005,274
Estimated insured deposits$37,046,0005,274
IRAs and Keogh plan accounts$1,103,0005,239
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$37,954,0005,434
Deposits held in domestic offices$37,954,0005,434
Individuals, partnerships, and corporations$33,526,0005,405
U.S. Government$01,254
States and political subdivisions in the U.S.$4,428,0004,114
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,356,0005,036
Demand deposits$9,176,0004,963
Nontransaction accounts$21,598,0005,477
Money market deposit accounts (MMDAs)$6,017,0004,620
Other savings deposits (excluding MMDAs)$4,495,0005,043
Total time deposits$11,086,0005,321
Total time and savings deposits$28,778,0005,429
Noninterest-bearing deposits$9,176,0004,981
Interest-bearing deposits$28,778,0005,428
Retail deposits$37,688,0005,358
Estimated insured deposits$36,152,0005,336
IRAs and Keogh plan accounts$1,109,0005,285
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$35,878,0005,533
Deposits held in domestic offices$35,878,0005,533
Individuals, partnerships, and corporations$31,203,0005,508
U.S. Government$01,248
States and political subdivisions in the U.S.$4,675,0004,033
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,404,0005,174
Demand deposits$8,106,0005,070
Nontransaction accounts$21,474,0005,532
Money market deposit accounts (MMDAs)$5,632,0004,722
Other savings deposits (excluding MMDAs)$4,450,0005,085
Total time deposits$11,392,0005,372
Total time and savings deposits$27,772,0005,515
Noninterest-bearing deposits$8,106,0005,093
Interest-bearing deposits$27,772,0005,511
Retail deposits$35,612,0005,459
Estimated insured deposits$33,893,0005,448
IRAs and Keogh plan accounts$1,128,0005,346
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$38,142,0005,533
Deposits held in domestic offices$38,142,0005,533
Individuals, partnerships, and corporations$33,331,0005,510
U.S. Government$01,147
States and political subdivisions in the U.S.$4,811,0004,047
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,359,0005,084
Demand deposits$9,267,0004,972
Nontransaction accounts$21,783,0005,585
Money market deposit accounts (MMDAs)$5,627,0004,747
Other savings deposits (excluding MMDAs)$4,704,0005,077
Total time deposits$11,454,0005,446
Total time and savings deposits$28,875,0005,544
Noninterest-bearing deposits$9,267,0004,993
Interest-bearing deposits$28,875,0005,544
Retail deposits$37,878,0005,456
Estimated insured deposits$36,528,0005,417
IRAs and Keogh plan accounts$1,125,0005,402
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$38,628,0005,581
Deposits held in domestic offices$38,628,0005,581
Individuals, partnerships, and corporations$32,416,0005,596
U.S. Government$01,159
States and political subdivisions in the U.S.$6,212,0003,766
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,642,0005,106
Demand deposits$8,623,0005,102
Nontransaction accounts$21,986,0005,639
Money market deposit accounts (MMDAs)$6,145,0004,718
Other savings deposits (excluding MMDAs)$4,485,0005,153
Total time deposits$11,358,0005,514
Total time and savings deposits$30,005,0005,558
Noninterest-bearing deposits$8,623,0005,127
Interest-bearing deposits$30,006,0005,561
Retail deposits$38,364,0005,506
Estimated insured deposits$36,354,0005,485
IRAs and Keogh plan accounts$1,098,0005,467
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$38,505,0005,626
Deposits held in domestic offices$38,505,0005,626
Individuals, partnerships, and corporations$33,426,0005,619
U.S. Government$01,296
States and political subdivisions in the U.S.$5,079,0004,012
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,847,0005,147
Demand deposits$8,973,0005,133
Nontransaction accounts$21,658,0005,694
Money market deposit accounts (MMDAs)$5,774,0004,795
Other savings deposits (excluding MMDAs)$4,280,0005,204
Total time deposits$11,604,0005,546
Total time and savings deposits$29,532,0005,611
Noninterest-bearing deposits$8,973,0005,152
Interest-bearing deposits$29,532,0005,614
Retail deposits$38,242,0005,550
Estimated insured deposits$36,220,0005,537
IRAs and Keogh plan accounts$1,215,0005,444
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$36,164,0005,752
Deposits held in domestic offices$36,164,0005,752
Individuals, partnerships, and corporations$32,142,0005,710
U.S. Government$01,197
States and political subdivisions in the U.S.$4,022,0004,288
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,477,0005,351
Demand deposits$8,405,0005,185
Nontransaction accounts$21,687,0005,763
Money market deposit accounts (MMDAs)$5,648,0004,883
Other savings deposits (excluding MMDAs)$3,890,0005,359
Total time deposits$12,150,0005,594
Total time and savings deposits$27,759,0005,749
Noninterest-bearing deposits$8,405,0005,206
Interest-bearing deposits$27,760,0005,741
Retail deposits$35,901,0005,670
Estimated insured deposits$35,001,0005,630
IRAs and Keogh plan accounts$1,226,0005,516
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$37,349,0005,786
Deposits held in domestic offices$37,349,0005,786
Individuals, partnerships, and corporations$32,864,0005,744
U.S. Government$01,235
States and political subdivisions in the U.S.$4,485,0004,210
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,224,0005,335
Demand deposits$8,015,0005,288
Nontransaction accounts$22,125,0005,816
Money market deposit accounts (MMDAs)$5,910,0004,881
Other savings deposits (excluding MMDAs)$4,052,0005,371
Total time deposits$12,163,0005,674
Total time and savings deposits$29,334,0005,770
Noninterest-bearing deposits$8,015,0005,316
Interest-bearing deposits$29,334,0005,759
Retail deposits$37,086,0005,710
Estimated insured deposits$35,764,0005,680
IRAs and Keogh plan accounts$1,108,0005,663
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$38,858,0005,809
Deposits held in domestic offices$38,858,0005,809
Individuals, partnerships, and corporations$33,420,0005,808
U.S. Government$01,228
States and political subdivisions in the U.S.$5,438,0003,983
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,561,0005,270
Demand deposits$7,729,0005,396
Nontransaction accounts$22,297,0005,872
Money market deposit accounts (MMDAs)$6,456,0004,861
Other savings deposits (excluding MMDAs)$3,765,0005,468
Total time deposits$12,076,0005,736
Total time and savings deposits$31,129,0005,771
Noninterest-bearing deposits$7,729,0005,415
Interest-bearing deposits$31,129,0005,769
Retail deposits$38,595,0005,741
Estimated insured deposits$36,069,0005,742
IRAs and Keogh plan accounts$1,082,0005,731
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$38,314,0005,894
Deposits held in domestic offices$38,314,0005,894
Individuals, partnerships, and corporations$33,951,0005,854
U.S. Government$01,345
States and political subdivisions in the U.S.$4,363,0004,278
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,862,0005,296
Demand deposits$8,655,0005,332
Nontransaction accounts$21,452,0005,984
Money market deposit accounts (MMDAs)$5,480,0005,054
Other savings deposits (excluding MMDAs)$4,086,0005,429
Total time deposits$11,886,0005,851
Total time and savings deposits$29,659,0005,894
Noninterest-bearing deposits$8,655,0005,369
Interest-bearing deposits$29,659,0005,889
Retail deposits$38,052,0005,816
Estimated insured deposits$36,130,0005,812
IRAs and Keogh plan accounts$1,100,0005,791
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$36,348,0006,008
Deposits held in domestic offices$36,348,0006,008
Individuals, partnerships, and corporations$32,193,0005,971
U.S. Government$01,257
States and political subdivisions in the U.S.$4,155,0004,324
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,445,0005,507
Demand deposits$7,792,0005,439
Nontransaction accounts$21,903,0006,037
Money market deposit accounts (MMDAs)$5,469,0005,144
Other savings deposits (excluding MMDAs)$4,275,0005,433
Total time deposits$12,159,0005,918
Total time and savings deposits$28,556,0006,007
Noninterest-bearing deposits$7,792,0005,487
Interest-bearing deposits$28,556,0006,006
Retail deposits$36,086,0005,929
Estimated insured deposits$34,590,0005,916
IRAs and Keogh plan accounts$1,119,0005,861
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$37,780,0006,035
Deposits held in domestic offices$37,780,0006,035
Individuals, partnerships, and corporations$33,269,0006,005
U.S. Government$01,331
States and political subdivisions in the U.S.$4,511,0004,253
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,471,0005,462
Demand deposits$7,480,0005,566
Nontransaction accounts$22,309,0006,077
Money market deposit accounts (MMDAs)$6,041,0005,068
Other savings deposits (excluding MMDAs)$4,159,0005,509
Total time deposits$12,109,0006,000
Total time and savings deposits$30,300,0005,998
Noninterest-bearing deposits$7,480,0005,596
Interest-bearing deposits$30,300,0005,998
Retail deposits$37,518,0005,947
Estimated insured deposits$36,066,0005,930
IRAs and Keogh plan accounts$1,165,0005,894
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$41,406,0005,988
Deposits held in domestic offices$41,406,0005,988
Individuals, partnerships, and corporations$35,958,0005,996
U.S. Government$01,317
States and political subdivisions in the U.S.$5,448,0004,032
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$17,605,0005,314
Demand deposits$8,100,0005,512
Nontransaction accounts$23,801,0006,082
Money market deposit accounts (MMDAs)$6,725,0005,022
Other savings deposits (excluding MMDAs)$4,880,0005,318
Total time deposits$12,196,0006,057
Total time and savings deposits$33,306,0005,966
Noninterest-bearing deposits$8,100,0005,550
Interest-bearing deposits$33,306,0005,965
Retail deposits$41,144,0005,908
Estimated insured deposits$38,293,0005,926
IRAs and Keogh plan accounts$1,142,0005,978
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$40,513,0006,058
Deposits held in domestic offices$40,513,0006,058
Individuals, partnerships, and corporations$36,031,0006,030
U.S. Government$01,474
States and political subdivisions in the U.S.$4,482,0004,286
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$19,494,0005,103
Demand deposits$10,059,0005,153
Nontransaction accounts$21,019,0006,267
Money market deposit accounts (MMDAs)$4,709,0005,398
Other savings deposits (excluding MMDAs)$4,291,0005,480
Total time deposits$12,019,0006,144
Total time and savings deposits$30,454,0006,114
Noninterest-bearing deposits$10,059,0005,221
Interest-bearing deposits$30,454,0006,113
Retail deposits$40,252,0005,972
Estimated insured deposits$36,660,0006,013
IRAs and Keogh plan accounts$1,140,0006,065
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$36,902,0006,241
Deposits held in domestic offices$36,902,0006,240
Individuals, partnerships, and corporations$32,762,0006,203
U.S. Government$01,406
States and political subdivisions in the U.S.$4,140,0004,373
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,120,0005,445
Demand deposits$7,765,0005,591
Nontransaction accounts$20,782,0006,344
Money market deposit accounts (MMDAs)$4,895,0005,424
Other savings deposits (excluding MMDAs)$4,098,0005,580
Total time deposits$11,789,0006,243
Total time and savings deposits$29,137,0006,239
Noninterest-bearing deposits$7,765,0005,645
Interest-bearing deposits$29,137,0006,236
Retail deposits$36,641,0006,158
Estimated insured deposits$34,541,0006,173
IRAs and Keogh plan accounts$1,166,0006,130
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$36,769,0006,299
Deposits held in domestic offices$36,769,0006,299
Individuals, partnerships, and corporations$32,222,0006,278
U.S. Government$01,377
States and political subdivisions in the U.S.$4,547,0004,283
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$15,748,0005,541
Demand deposits$7,320,0005,708
Nontransaction accounts$21,021,0006,404
Money market deposit accounts (MMDAs)$5,734,0005,303
Other savings deposits (excluding MMDAs)$3,544,0005,793
Total time deposits$11,743,0006,300
Total time and savings deposits$29,449,0006,280
Noninterest-bearing deposits$7,320,0005,752
Interest-bearing deposits$29,449,0006,276
Retail deposits$36,508,0006,206
Estimated insured deposits$35,003,0006,196
IRAs and Keogh plan accounts$1,192,0006,166
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$38,929,0006,296
Deposits held in domestic offices$38,929,0006,296
Individuals, partnerships, and corporations$33,230,0006,320
U.S. Government$01,424
States and political subdivisions in the U.S.$5,699,0003,954
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,222,0005,428
Demand deposits$7,188,0005,801
Nontransaction accounts$21,707,0006,436
Money market deposit accounts (MMDAs)$5,973,0005,322
Other savings deposits (excluding MMDAs)$3,761,0005,744
Total time deposits$11,973,0006,365
Total time and savings deposits$31,741,0006,257
Noninterest-bearing deposits$7,187,0005,842
Interest-bearing deposits$31,742,0006,255
Retail deposits$38,668,0006,211
Estimated insured deposits$36,602,0006,203
IRAs and Keogh plan accounts$1,182,0006,218
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$37,330,0006,384
Deposits held in domestic offices$37,330,0006,383
Individuals, partnerships, and corporations$33,752,0006,341
U.S. Government$01,583
States and political subdivisions in the U.S.$3,578,0004,593
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$17,467,0005,435
Demand deposits$8,716,0005,541
Nontransaction accounts$19,863,0006,563
Money market deposit accounts (MMDAs)$4,538,0005,590
Other savings deposits (excluding MMDAs)$3,387,0005,841
Total time deposits$11,938,0006,429
Total time and savings deposits$28,614,0006,414
Noninterest-bearing deposits$8,710,0005,613
Interest-bearing deposits$28,620,0006,416
Retail deposits$37,070,0006,295
Estimated insured deposits$36,371,0006,289
IRAs and Keogh plan accounts$1,200,0006,255
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$35,085,0006,525
Deposits held in domestic offices$35,085,0006,525
Individuals, partnerships, and corporations$31,146,0006,498
U.S. Government$01,457
States and political subdivisions in the U.S.$3,939,0004,477
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$14,151,0005,751
Demand deposits$6,881,0005,856
Nontransaction accounts$20,934,0006,611
Money market deposit accounts (MMDAs)$4,577,0005,644
Other savings deposits (excluding MMDAs)$3,677,0005,745
Total time deposits$12,680,0006,471
Total time and savings deposits$28,204,0006,505
Noninterest-bearing deposits$6,881,0005,917
Interest-bearing deposits$28,204,0006,508
Retail deposits$34,825,0006,431
Estimated insured deposits$33,952,0006,447
IRAs and Keogh plan accounts$1,166,0006,354
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$35,111,0006,569
Deposits held in domestic offices$35,111,0006,568
Individuals, partnerships, and corporations$30,674,0006,554
U.S. Government$01,535
States and political subdivisions in the U.S.$4,437,0004,318
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$12,907,0005,913
Demand deposits$5,921,0006,060
Nontransaction accounts$22,204,0006,596
Money market deposit accounts (MMDAs)$5,403,0005,498
Other savings deposits (excluding MMDAs)$3,563,0005,819
Total time deposits$13,238,0006,495
Total time and savings deposits$29,190,0006,525
Noninterest-bearing deposits$5,921,0006,112
Interest-bearing deposits$29,190,0006,523
Retail deposits$34,852,0006,476
Estimated insured deposits$34,141,0006,481
IRAs and Keogh plan accounts$1,170,0006,406
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$38,385,0006,514
Deposits held in domestic offices$38,385,0006,513
Individuals, partnerships, and corporations$33,047,0006,538
U.S. Government$01,579
States and political subdivisions in the U.S.$5,338,0004,106
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$14,935,0005,716
Demand deposits$6,259,0006,071
Nontransaction accounts$23,450,0006,610
Money market deposit accounts (MMDAs)$6,154,0005,374
Other savings deposits (excluding MMDAs)$3,589,0005,828
Total time deposits$13,707,0006,535
Total time and savings deposits$32,126,0006,460
Noninterest-bearing deposits$6,259,0006,122
Interest-bearing deposits$32,126,0006,456
Retail deposits$38,126,0006,406
Estimated insured deposits$36,126,0006,474
IRAs and Keogh plan accounts$1,264,0006,388
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$36,839,0006,581
Deposits held in domestic offices$36,839,0006,579
Individuals, partnerships, and corporations$33,181,0006,540
U.S. Government$01,780
States and political subdivisions in the U.S.$3,658,0004,482
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$14,563,0005,717
Demand deposits$7,732,0005,639
Nontransaction accounts$22,276,0006,681
Money market deposit accounts (MMDAs)$4,748,0005,675
Other savings deposits (excluding MMDAs)$3,151,0005,930
Total time deposits$14,377,0006,509
Total time and savings deposits$29,107,0006,577
Noninterest-bearing deposits$7,732,0005,732
Interest-bearing deposits$29,107,0006,582
Retail deposits$36,581,0006,466
Estimated insured deposits$36,166,0006,456
IRAs and Keogh plan accounts$1,344,0006,361
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$34,673,0006,695
Deposits held in domestic offices$34,673,0006,693
Individuals, partnerships, and corporations$30,892,0006,681
U.S. Government$01,652
States and political subdivisions in the U.S.$3,781,0004,394
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$12,179,0006,017
Demand deposits$6,469,0005,913
Nontransaction accounts$22,494,0006,729
Money market deposit accounts (MMDAs)$4,850,0005,688
Other savings deposits (excluding MMDAs)$3,068,0005,974
Total time deposits$14,576,0006,570
Total time and savings deposits$28,204,0006,672
Noninterest-bearing deposits$6,469,0006,006
Interest-bearing deposits$28,204,0006,677
Retail deposits$34,415,0006,590
Estimated insured deposits$34,161,0006,613
IRAs and Keogh plan accounts$1,365,0006,410
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$35,397,0006,723
Deposits held in domestic offices$35,397,0006,721
Individuals, partnerships, and corporations$30,981,0006,721
U.S. Government$01,633
States and political subdivisions in the U.S.$4,416,0004,205
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$11,929,0006,051
Demand deposits$5,514,0006,152
Nontransaction accounts$23,468,0006,742
Money market deposit accounts (MMDAs)$4,918,0005,718
Other savings deposits (excluding MMDAs)$2,932,0006,048
Total time deposits$15,618,0006,567
Total time and savings deposits$29,883,0006,666
Noninterest-bearing deposits$5,514,0006,219
Interest-bearing deposits$29,883,0006,662
Retail deposits$34,871,0006,622
Estimated insured deposits$34,983,0006,619
IRAs and Keogh plan accounts$1,368,0006,449
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$35,846,0006,761
Deposits held in domestic offices$35,846,0006,759
Individuals, partnerships, and corporations$30,593,0006,793
U.S. Government$01,643
States and political subdivisions in the U.S.$5,253,0003,941
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$11,885,0006,112
Demand deposits$5,124,0006,284
Nontransaction accounts$23,961,0006,772
Money market deposit accounts (MMDAs)$5,520,0005,602
Other savings deposits (excluding MMDAs)$2,606,0006,203
Total time deposits$15,835,0006,612
Total time and savings deposits$30,722,0006,698
Noninterest-bearing deposits$5,124,0006,343
Interest-bearing deposits$30,722,0006,699
Retail deposits$35,320,0006,661
Estimated insured deposits$35,090,0006,664
IRAs and Keogh plan accounts$1,372,0006,492
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$33,738,0006,881
Deposits held in domestic offices$33,738,0006,879
Individuals, partnerships, and corporations$30,555,0006,850
U.S. Government$02,902
States and political subdivisions in the U.S.$3,183,0004,652
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$11,430,0006,173
Demand deposits$5,550,0006,183
Nontransaction accounts$22,308,0006,911
Money market deposit accounts (MMDAs)$3,834,0006,021
Other savings deposits (excluding MMDAs)$2,507,0006,209
Total time deposits$15,967,0006,691
Total time and savings deposits$28,188,0006,831
Noninterest-bearing deposits$5,550,0006,257
Interest-bearing deposits$28,188,0006,833
Retail deposits$33,214,0006,770
Estimated insured deposits$33,646,0006,762
IRAs and Keogh plan accounts$1,381,0006,536
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$32,203,0007,003
Deposits held in domestic offices$32,203,0007,002
Individuals, partnerships, and corporations$29,204,0006,956
U.S. Government$03,279
States and political subdivisions in the U.S.$2,999,0004,748
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$9,992,0006,385
Demand deposits$4,956,0006,358
Nontransaction accounts$22,211,0006,991
Money market deposit accounts (MMDAs)$3,916,0006,044
Other savings deposits (excluding MMDAs)$2,363,0006,329
Total time deposits$15,932,0006,796
Total time and savings deposits$27,247,0006,951
Noninterest-bearing deposits$4,957,0006,419
Interest-bearing deposits$27,246,0006,953
Retail deposits$31,679,0006,897
Estimated insured deposits$32,015,0006,873
IRAs and Keogh plan accounts$1,378,0006,608
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$33,090,0007,003
Deposits held in domestic offices$33,090,0007,003
Individuals, partnerships, and corporations$29,601,0006,978
U.S. Government$03,428
States and political subdivisions in the U.S.$3,489,0004,587
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$11,065,0006,198
Demand deposits$4,996,0006,313
Nontransaction accounts$22,025,0007,053
Money market deposit accounts (MMDAs)$3,547,0006,174
Other savings deposits (excluding MMDAs)$2,211,0006,446
Total time deposits$16,267,0006,823
Total time and savings deposits$28,094,0006,959
Noninterest-bearing deposits$4,996,0006,383
Interest-bearing deposits$28,094,0006,961
Retail deposits$32,571,0006,887
Estimated insured deposits$32,687,0006,859
IRAs and Keogh plan accounts$1,398,0006,626
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$33,837,0007,065
Deposits held in domestic offices$33,837,0007,063
Individuals, partnerships, and corporations$29,924,0007,032
U.S. Government$03,500
States and political subdivisions in the U.S.$3,913,0004,504
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$11,643,0006,159
Demand deposits$4,425,0006,601
Nontransaction accounts$22,194,0007,130
Money market deposit accounts (MMDAs)$3,415,0006,257
Other savings deposits (excluding MMDAs)$2,428,0006,376
Total time deposits$16,351,0006,895
Total time and savings deposits$29,412,0006,984
Noninterest-bearing deposits$4,425,0006,656
Interest-bearing deposits$29,412,0006,988
Retail deposits$33,318,0006,943
Estimated insured deposits$32,874,0006,932
IRAs and Keogh plan accounts$1,323,0006,749
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$33,345,0007,114
Deposits held in domestic offices$33,345,0007,114
Individuals, partnerships, and corporations$30,534,0007,066
U.S. Government$03,705
States and political subdivisions in the U.S.$2,811,0004,961
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$10,441,0006,461
Demand deposits$4,490,0006,655
Nontransaction accounts$22,904,0007,115
Money market deposit accounts (MMDAs)$3,139,0006,348
Other savings deposits (excluding MMDAs)$2,372,0006,360
Total time deposits$17,393,0006,864
Total time and savings deposits$28,855,0007,032
Noninterest-bearing deposits$4,490,0006,716
Interest-bearing deposits$28,855,0007,036
Retail deposits$28,915,0006,965
Estimated insured deposits$32,795,0006,972
IRAs and Keogh plan accounts$1,339,0006,749
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$33,631,0007,126
Deposits held in domestic offices$33,631,0007,126
Individuals, partnerships, and corporations$30,951,0007,067
U.S. Government$03,620
States and political subdivisions in the U.S.$2,680,0004,997
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$9,903,0006,461
Demand deposits$4,658,0006,501
Nontransaction accounts$23,728,0007,122
Money market deposit accounts (MMDAs)$3,752,0006,199
Other savings deposits (excluding MMDAs)$2,366,0006,408
Total time deposits$17,610,0006,909
Total time and savings deposits$28,973,0007,061
Noninterest-bearing deposits$4,658,0006,574
Interest-bearing deposits$28,973,0007,061
Retail deposits$29,880,0006,919
Estimated insured deposits$33,309,0006,955
IRAs and Keogh plan accounts$1,439,0006,708
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$34,666,0007,127
Deposits held in domestic offices$34,666,0007,126
Individuals, partnerships, and corporations$31,710,0007,054
U.S. Government$03,557
States and political subdivisions in the U.S.$2,956,0004,918
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$10,233,0006,441
Demand deposits$4,254,0006,719
Nontransaction accounts$24,433,0007,135
Money market deposit accounts (MMDAs)$4,203,0006,065
Other savings deposits (excluding MMDAs)$2,316,0006,471
Total time deposits$17,914,0006,919
Total time and savings deposits$30,412,0007,031
Noninterest-bearing deposits$4,254,0006,772
Interest-bearing deposits$30,412,0007,033
Retail deposits$30,695,0006,938
Estimated insured deposits$31,358,0006,876
IRAs and Keogh plan accounts$1,452,0006,709
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$35,682,0007,119
Deposits held in domestic offices$35,682,0007,119
Individuals, partnerships, and corporations$32,294,0007,061
U.S. Government$03,628
States and political subdivisions in the U.S.$3,388,0004,766
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$10,801,0006,327
Demand deposits$4,202,0006,774
Nontransaction accounts$24,881,0007,126
Money market deposit accounts (MMDAs)$4,682,0005,922
Other savings deposits (excluding MMDAs)$1,820,0006,754
Total time deposits$18,379,0006,914
Total time and savings deposits$31,480,0007,011
Noninterest-bearing deposits$4,202,0006,832
Interest-bearing deposits$31,480,0007,008
Retail deposits$31,589,0006,907
Estimated insured deposits$31,870,0006,858
IRAs and Keogh plan accounts$1,307,0006,797
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$33,234,0007,211
Deposits held in domestic offices$33,234,0007,211
Individuals, partnerships, and corporations$30,755,0007,142
U.S. Government$03,888
States and political subdivisions in the U.S.$2,479,0005,198
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,064,0006,502
Demand deposits$4,506,0006,746
Nontransaction accounts$23,170,0007,212
Money market deposit accounts (MMDAs)$3,320,0006,365
Other savings deposits (excluding MMDAs)$1,455,0006,934
Total time deposits$18,395,0006,888
Total time and savings deposits$28,728,0007,127
Noninterest-bearing deposits$4,507,0006,805
Interest-bearing deposits$28,727,0007,119
Retail deposits$29,146,0007,054
Estimated insured deposits$31,162,0006,880
IRAs and Keogh plan accounts$1,299,0006,784
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$35,883,0007,097
Deposits held in domestic offices$35,883,0007,096
Individuals, partnerships, and corporations$33,264,0006,988
U.S. Government$03,764
States and political subdivisions in the U.S.$2,619,0005,037
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$9,304,0006,645
Demand deposits$4,443,0006,718
Nontransaction accounts$26,579,0007,010
Money market deposit accounts (MMDAs)$4,003,0006,111
Other savings deposits (excluding MMDAs)$1,262,0007,129
Total time deposits$21,314,0006,629
Total time and savings deposits$31,440,0006,979
Noninterest-bearing deposits$4,443,0006,795
Interest-bearing deposits$31,440,0006,969
Retail deposits$30,385,0006,980
Estimated insured deposits$33,218,0006,755
IRAs and Keogh plan accounts$1,424,0006,650
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$37,394,0007,028
Deposits held in domestic offices$37,394,0007,026
Individuals, partnerships, and corporations$34,728,0006,935
U.S. Government$03,873
States and political subdivisions in the U.S.$2,666,0005,046
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,728,0006,612
Demand deposits$4,225,0006,857
Nontransaction accounts$27,666,0006,940
Money market deposit accounts (MMDAs)$4,770,0005,897
Other savings deposits (excluding MMDAs)$1,301,0007,166
Total time deposits$21,595,0006,602
Total time and savings deposits$33,169,0006,896
Noninterest-bearing deposits$4,225,0006,934
Interest-bearing deposits$33,169,0006,890
Retail deposits$31,926,0006,899
Estimated insured deposits$33,860,0006,734
IRAs and Keogh plan accounts$1,415,0006,656
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$38,003,0007,016
Deposits held in domestic offices$38,003,0007,015
Individuals, partnerships, and corporations$34,947,0006,933
U.S. Government$03,876
States and political subdivisions in the U.S.$3,056,0004,837
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$10,267,0006,516
Demand deposits$3,982,0006,954
Nontransaction accounts$27,736,0006,953
Money market deposit accounts (MMDAs)$4,472,0005,938
Other savings deposits (excluding MMDAs)$1,249,0007,212
Total time deposits$22,015,0006,596
Total time and savings deposits$34,021,0006,871
Noninterest-bearing deposits$3,982,0007,024
Interest-bearing deposits$34,021,0006,863
Retail deposits$32,029,0006,911
Estimated insured deposits$34,250,0006,715
IRAs and Keogh plan accounts$1,401,0006,679
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$35,184,0007,159
Deposits held in domestic offices$35,184,0007,158
Individuals, partnerships, and corporations$33,008,0007,040
U.S. Government$04,156
States and political subdivisions in the U.S.$2,176,0005,281
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,817,0006,613
Demand deposits$4,856,0006,663
Nontransaction accounts$25,367,0007,097
Money market deposit accounts (MMDAs)$3,243,0006,380
Other savings deposits (excluding MMDAs)$1,343,0007,135
Total time deposits$20,781,0006,682
Total time and savings deposits$30,328,0007,060
Noninterest-bearing deposits$4,856,0006,755
Interest-bearing deposits$30,328,0007,053
Retail deposits$29,654,0007,029
Estimated insured deposits$32,616,0006,758
IRAs and Keogh plan accounts$1,387,0006,709
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$39,013,0006,914
Deposits held in domestic offices$39,013,0006,914
Individuals, partnerships, and corporations$36,690,0006,824
U.S. Government$03,924
States and political subdivisions in the U.S.$2,323,0005,132
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,363,0006,842
Demand deposits$3,986,0006,908
Nontransaction accounts$30,650,0006,731
Money market deposit accounts (MMDAs)$4,023,0006,047
Other savings deposits (excluding MMDAs)$1,371,0007,181
Total time deposits$25,256,0006,264
Total time and savings deposits$35,027,0006,770
Noninterest-bearing deposits$3,986,0006,995
Interest-bearing deposits$35,027,0006,773
Retail deposits$31,477,0006,900
Estimated insured deposits$36,478,0006,511
IRAs and Keogh plan accounts$1,592,0006,550
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$46,890,0006,567
Deposits held in domestic offices$46,890,0006,565
Individuals, partnerships, and corporations$44,014,0006,462
U.S. Government$04,057
States and political subdivisions in the U.S.$2,876,0004,852
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,817,0006,836
Demand deposits$3,734,0007,115
Nontransaction accounts$38,073,0006,275
Money market deposit accounts (MMDAs)$4,225,0005,974
Other savings deposits (excluding MMDAs)$1,450,0007,207
Total time deposits$32,398,0005,623
Total time and savings deposits$43,156,0006,326
Noninterest-bearing deposits$3,734,0007,180
Interest-bearing deposits$43,156,0006,329
Retail deposits$37,584,0006,550
Estimated insured deposits$43,146,0006,118
IRAs and Keogh plan accounts$1,602,0006,577
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$52,957,0006,290
Deposits held in domestic offices$52,957,0006,288
Individuals, partnerships, and corporations$49,800,0006,164
U.S. Government$04,056
States and political subdivisions in the U.S.$3,157,0004,722
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$10,007,0006,634
Demand deposits$4,380,0006,845
Nontransaction accounts$42,950,0005,961
Money market deposit accounts (MMDAs)$3,822,0006,166
Other savings deposits (excluding MMDAs)$1,484,0007,263
Total time deposits$37,644,0005,180
Total time and savings deposits$48,577,0006,069
Noninterest-bearing deposits$4,380,0006,922
Interest-bearing deposits$48,577,0006,076
Retail deposits$42,624,0006,274
Estimated insured deposits$48,361,0005,816
IRAs and Keogh plan accounts$1,622,0006,540
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$50,300,0006,394
Deposits held in domestic offices$50,300,0006,393
Individuals, partnerships, and corporations$48,001,0006,227
U.S. Government$04,273
States and political subdivisions in the U.S.$2,299,0005,256
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$9,027,0006,928
Demand deposits$4,016,0007,104
Nontransaction accounts$41,273,0006,000
Money market deposit accounts (MMDAs)$2,896,0006,547
Other savings deposits (excluding MMDAs)$1,523,0007,268
Total time deposits$36,854,0005,174
Total time and savings deposits$46,284,0006,139
Noninterest-bearing deposits$4,016,0007,164
Interest-bearing deposits$46,284,0006,148
Retail deposits$40,538,0006,354
Estimated insured deposits$47,874,0005,815
IRAs and Keogh plan accounts$1,584,0006,569
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$49,785,0006,401
Deposits held in domestic offices$49,785,0006,399
Individuals, partnerships, and corporations$47,202,0006,265
U.S. Government$04,163
States and political subdivisions in the U.S.$2,583,0005,029
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$7,983,0007,116
Demand deposits$3,466,0007,282
Nontransaction accounts$41,802,0005,962
Money market deposit accounts (MMDAs)$2,707,0006,661
Other savings deposits (excluding MMDAs)$1,505,0007,367
Total time deposits$37,590,0005,084
Total time and savings deposits$46,319,0006,138
Noninterest-bearing deposits$3,466,0007,341
Interest-bearing deposits$46,319,0006,136
Retail deposits$39,716,0006,387
Estimated insured deposits$47,198,0005,847
IRAs and Keogh plan accounts$1,550,0006,618
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$44,571,0006,680
Deposits held in domestic offices$44,571,0006,678
Individuals, partnerships, and corporations$41,894,0006,551
U.S. Government$04,264
States and political subdivisions in the U.S.$2,677,0005,019
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$10,750,0006,616
Demand deposits$4,912,0006,726
Nontransaction accounts$33,821,0006,466
Money market deposit accounts (MMDAs)$2,507,0006,785
Other savings deposits (excluding MMDAs)$1,838,0007,249
Total time deposits$29,476,0005,690
Total time and savings deposits$39,659,0006,493
Noninterest-bearing deposits$4,912,0006,788
Interest-bearing deposits$39,659,0006,506
Retail deposits$37,949,0006,539
Estimated insured deposits$41,608,0006,234
IRAs and Keogh plan accounts$1,330,0006,862
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$38,725,0007,007
Deposits held in domestic offices$38,725,0007,005
Individuals, partnerships, and corporations$35,812,0006,933
U.S. Government$04,261
States and political subdivisions in the U.S.$2,913,0004,910
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$9,867,0006,858
Demand deposits$3,755,0007,239
Nontransaction accounts$28,858,0006,843
Money market deposit accounts (MMDAs)$2,370,0006,893
Other savings deposits (excluding MMDAs)$1,931,0007,265
Total time deposits$24,557,0006,105
Total time and savings deposits$34,970,0006,808
Noninterest-bearing deposits$3,756,0007,291
Interest-bearing deposits$34,969,0006,825
Retail deposits$33,521,0006,863
Estimated insured deposits$36,149,0006,578
IRAs and Keogh plan accounts$1,289,0006,877
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$35,902,0007,210
Deposits held in domestic offices$35,902,0007,208
Individuals, partnerships, and corporations$33,859,0007,088
U.S. Government$04,442
States and political subdivisions in the U.S.$2,043,0005,487
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$9,961,0006,925
Demand deposits$4,594,0007,024
Nontransaction accounts$25,941,0007,065
Money market deposit accounts (MMDAs)$1,909,0007,146
Other savings deposits (excluding MMDAs)$1,939,0007,266
Total time deposits$22,093,0006,358
Total time and savings deposits$31,308,0007,059
Noninterest-bearing deposits$4,594,0007,078
Interest-bearing deposits$31,308,0007,068
Retail deposits$31,142,0007,049
Estimated insured deposits$34,038,0006,748
IRAs and Keogh plan accounts$1,258,0006,929
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$32,702,0007,404
Deposits held in domestic offices$32,702,0007,402
Individuals, partnerships, and corporations$30,468,0007,318
U.S. Government$04,317
States and political subdivisions in the U.S.$2,234,0005,368
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$9,145,0007,042
Demand deposits$4,041,0007,172
Nontransaction accounts$23,557,0007,306
Money market deposit accounts (MMDAs)$2,130,0007,065
Other savings deposits (excluding MMDAs)$2,006,0007,293
Total time deposits$19,421,0006,679
Total time and savings deposits$28,661,0007,250
Noninterest-bearing deposits$4,041,0007,222
Interest-bearing deposits$28,661,0007,253
Retail deposits$28,772,0007,224
Estimated insured deposits$30,647,0007,005
IRAs and Keogh plan accounts$1,135,0007,118
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$31,046,0007,497
Deposits held in domestic offices$31,046,0007,496
Individuals, partnerships, and corporations$28,243,0007,439
U.S. Government$04,271
States and political subdivisions in the U.S.$2,803,0005,010
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$10,360,0006,759
Demand deposits$3,992,0007,137
Nontransaction accounts$20,686,0007,547
Money market deposit accounts (MMDAs)$2,191,0007,066
Other savings deposits (excluding MMDAs)$1,919,0007,394
Total time deposits$16,576,0007,002
Total time and savings deposits$27,054,0007,374
Noninterest-bearing deposits$3,992,0007,178
Interest-bearing deposits$27,054,0007,384
Retail deposits$27,971,0007,298
Estimated insured deposits$28,651,0007,175
IRAs and Keogh plan accounts$1,166,0007,089
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$29,458,0007,661
Deposits held in domestic offices$29,458,0007,659
Individuals, partnerships, and corporations$26,390,0007,641
U.S. Government$04,329
States and political subdivisions in the U.S.$3,068,0004,921
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$10,555,0006,807
Demand deposits$3,861,0007,249
Nontransaction accounts$18,903,0007,767
Money market deposit accounts (MMDAs)$2,381,0007,044
Other savings deposits (excluding MMDAs)$1,888,0007,507
Total time deposits$14,634,0007,291
Total time and savings deposits$25,597,0007,559
Noninterest-bearing deposits$3,861,0007,282
Interest-bearing deposits$25,597,0007,572
Retail deposits$26,797,0007,474
Estimated insured deposits$27,075,0007,377
IRAs and Keogh plan accounts$1,137,0007,197
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$28,714,0007,745
Deposits held in domestic offices$28,714,0007,743
Individuals, partnerships, and corporations$26,587,0007,654
U.S. Government$04,510
States and political subdivisions in the U.S.$2,127,0005,515
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$10,714,0006,824
Demand deposits$4,387,0007,103
Nontransaction accounts$18,000,0007,868
Money market deposit accounts (MMDAs)$2,536,0006,977
Other savings deposits (excluding MMDAs)$1,935,0007,476
Total time deposits$13,529,0007,450
Total time and savings deposits$24,327,0007,685
Noninterest-bearing deposits$4,387,0007,150
Interest-bearing deposits$24,327,0007,693
Retail deposits$26,549,0007,530
Estimated insured deposits$26,598,0007,441
IRAs and Keogh plan accounts$1,149,0007,210
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$28,990,0007,729
Deposits held in domestic offices$28,990,0007,727
Individuals, partnerships, and corporations$26,752,0007,640
U.S. Government$04,404
States and political subdivisions in the U.S.$2,238,0005,397
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,818,0007,143
Demand deposits$3,414,0007,416
Nontransaction accounts$20,172,0007,697
Money market deposit accounts (MMDAs)$2,640,0006,953
Other savings deposits (excluding MMDAs)$3,935,0006,153
Total time deposits$13,597,0007,471
Total time and savings deposits$25,576,0007,592
Noninterest-bearing deposits$3,414,0007,452
Interest-bearing deposits$25,576,0007,606
Retail deposits$26,832,0007,495
Estimated insured deposits$24,848,0007,605
IRAs and Keogh plan accounts$1,148,0007,247
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$30,167,0007,691
Deposits held in domestic offices$30,167,0007,690
Individuals, partnerships, and corporations$27,607,0007,617
U.S. Government$04,543
States and political subdivisions in the U.S.$2,560,0005,202
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$9,725,0006,970
Demand deposits$3,482,0007,400
Nontransaction accounts$20,442,0007,717
Money market deposit accounts (MMDAs)$2,773,0006,949
Other savings deposits (excluding MMDAs)$3,555,0006,424
Total time deposits$14,114,0007,427
Total time and savings deposits$26,685,0007,558
Noninterest-bearing deposits$3,482,0007,432
Interest-bearing deposits$26,685,0007,575
Retail deposits$27,788,0007,452
Estimated insured deposits$25,973,0007,569
IRAs and Keogh plan accounts$1,181,0007,322
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$31,322,0007,651
Deposits held in domestic offices$31,322,0007,649
Individuals, partnerships, and corporations$28,494,0007,584
U.S. Government$04,568
States and political subdivisions in the U.S.$2,828,0005,024
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$10,719,0006,743
Demand deposits$3,379,0007,473
Nontransaction accounts$20,603,0007,742
Money market deposit accounts (MMDAs)$2,520,0007,087
Other savings deposits (excluding MMDAs)$2,982,0006,807
Total time deposits$15,101,0007,342
Total time and savings deposits$27,943,0007,497
Noninterest-bearing deposits$3,379,0007,506
Interest-bearing deposits$27,943,0007,515
Retail deposits$28,156,0007,463
Estimated insured deposits$26,779,0007,528
IRAs and Keogh plan accounts$1,168,0007,365
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$30,082,0007,758
Deposits held in domestic offices$30,082,0007,757
Individuals, partnerships, and corporations$28,035,0007,607
U.S. Government$04,814
States and political subdivisions in the U.S.$2,047,0005,624
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$10,488,0006,284
Demand deposits$4,110,0006,734
Nontransaction accounts$19,594,0007,024
Money market deposit accounts (MMDAs)$2,500,0006,428
Other savings deposits (excluding MMDAs)$1,640,0007,001
Total time deposits$15,454,0006,536
Total time and savings deposits$25,972,0007,659
Noninterest-bearing deposits$4,110,0007,198
Interest-bearing deposits$25,972,0007,683
Retail deposits$26,921,0007,588
Estimated insured deposits$27,490,0007,494
IRAs and Keogh plan accounts$1,154,0007,432
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$29,648,0007,811
Deposits held in domestic offices$29,648,0007,810
Individuals, partnerships, and corporations$27,525,0007,690
U.S. Government$04,647
States and political subdivisions in the U.S.$2,123,0005,489
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$8,715,0006,573
Demand deposits$3,097,0007,105
Nontransaction accounts$20,933,0006,962
Money market deposit accounts (MMDAs)$2,705,0006,338
Other savings deposits (excluding MMDAs)$2,617,0006,285
Total time deposits$15,611,0006,583
Total time and savings deposits$26,551,0007,651
Noninterest-bearing deposits$3,097,0007,612
Interest-bearing deposits$26,551,0007,681
Retail deposits$26,496,0007,640
Estimated insured deposits$26,329,0007,633
IRAs and Keogh plan accounts$1,150,0007,513
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$29,918,0007,826
Deposits held in domestic offices$29,918,0007,825
Individuals, partnerships, and corporations$27,653,0007,695
U.S. Government$04,820
States and political subdivisions in the U.S.$2,265,0005,394
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,171,0006,466
Demand deposits$3,023,0007,126
Nontransaction accounts$20,747,0007,000
Money market deposit accounts (MMDAs)$2,976,0006,178
Other savings deposits (excluding MMDAs)$2,114,0006,622
Total time deposits$15,657,0006,626
Total time and savings deposits$26,895,0007,661
Noninterest-bearing deposits$3,023,0007,656
Interest-bearing deposits$26,895,0007,688
Retail deposits$26,779,0007,646
Estimated insured deposits$27,141,0007,605
IRAs and Keogh plan accounts$1,153,0007,536
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$30,724,0007,770
Deposits held in domestic offices$30,724,0007,769
Individuals, partnerships, and corporations$27,763,0007,705
U.S. Government$04,819
States and political subdivisions in the U.S.$2,961,0004,963
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$9,947,0006,256
Demand deposits$3,163,0007,056
Nontransaction accounts$20,777,0007,031
Money market deposit accounts (MMDAs)$3,008,0006,184
Other savings deposits (excluding MMDAs)$1,681,0006,982
Total time deposits$16,088,0006,601
Total time and savings deposits$27,561,0007,619
Noninterest-bearing deposits$3,163,0007,563
Interest-bearing deposits$27,561,0007,652
Retail deposits$27,137,0007,633
Estimated insured deposits$27,316,0007,606
IRAs and Keogh plan accounts$1,124,0007,570
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,532,0007,887
Deposits held in domestic offices$29,532,0007,885
Individuals, partnerships, and corporations$27,683,0007,717
U.S. Government$04,995
States and political subdivisions in the U.S.$1,849,0005,761
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$10,050,0006,249
Demand deposits$3,404,0006,992
Nontransaction accounts$19,482,0007,137
Money market deposit accounts (MMDAs)$2,401,0006,420
Other savings deposits (excluding MMDAs)$1,456,0007,100
Total time deposits$15,625,0006,690
Total time and savings deposits$26,128,0007,744
Noninterest-bearing deposits$3,404,0007,484
Interest-bearing deposits$26,128,0007,782
Retail deposits$26,449,0007,691
Estimated insured deposits$26,938,0007,644
IRAs and Keogh plan accounts$1,108,0007,596
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$27,406,0008,101
Deposits held in domestic offices$27,406,0008,099
Individuals, partnerships, and corporations$25,632,0007,946
U.S. Government$05,263
States and political subdivisions in the U.S.$1,774,0005,834
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$9,080,0006,460
Demand deposits$3,297,0007,068
Nontransaction accounts$18,326,0007,316
Money market deposit accounts (MMDAs)$785,0007,539
Other savings deposits (excluding MMDAs)$1,448,0007,081
Total time deposits$16,093,0006,714
Total time and savings deposits$24,109,0007,954
Noninterest-bearing deposits$3,297,0007,534
Interest-bearing deposits$24,109,0008,000
Retail deposits$24,388,0007,947
Estimated insured deposits$25,886,0007,835
IRAs and Keogh plan accounts$1,051,0007,733
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$25,575,0008,279
Deposits held in domestic offices$25,575,0008,278
Individuals, partnerships, and corporations$24,052,0008,084
U.S. Government$05,369
States and political subdivisions in the U.S.$1,523,0006,140
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$9,790,0006,216
Demand deposits$2,892,0007,373
Nontransaction accounts$15,785,0007,586
Money market deposit accounts (MMDAs)$491,0007,926
Other savings deposits (excluding MMDAs)$1,248,0007,365
Total time deposits$14,046,0007,056
Total time and savings deposits$22,683,0008,076
Noninterest-bearing deposits$2,892,0007,835
Interest-bearing deposits$22,683,0008,146
Retail deposits$22,292,0008,179
Estimated insured deposits$23,864,0008,059
IRAs and Keogh plan accounts$996,0007,881
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$25,906,0008,436
Deposits held in domestic offices$25,906,0008,434
Individuals, partnerships, and corporations$24,458,0008,247
U.S. Government$05,591
States and political subdivisions in the U.S.$1,448,0006,339
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$9,790,0006,361
Demand deposits$3,010,0007,449
Nontransaction accounts$16,116,0007,709
Money market deposit accounts (MMDAs)$1,263,0007,426
Other savings deposits (excluding MMDAs)$1,218,0007,736
Total time deposits$13,635,0007,192
Total time and savings deposits$22,896,0008,243
Noninterest-bearing deposits$3,010,0007,896
Interest-bearing deposits$22,896,0008,302
Retail deposits$22,634,0008,339
Estimated insured deposits$23,828,0008,248
IRAs and Keogh plan accounts$1,020,0008,120
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$23,570,0008,794
Deposits held in domestic offices$23,570,0008,793
Individuals, partnerships, and corporations$22,206,0008,613
U.S. Government$06,005
States and political subdivisions in the U.S.$1,364,0006,480
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$8,268,0006,970
Demand deposits$2,413,0008,020
Nontransaction accounts$15,302,0007,915
Money market deposit accounts (MMDAs)$987,0007,781
Other savings deposits (excluding MMDAs)$1,182,0008,015
Total time deposits$13,133,0007,382
Total time and savings deposits$21,157,0008,579
Noninterest-bearing deposits$2,413,0008,530
Interest-bearing deposits$21,157,0008,641
Retail deposits$20,222,0008,797
Estimated insured deposits$22,195,0008,601
IRAs and Keogh plan accounts$1,034,0008,316
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$21,738,0009,276
Deposits held in domestic offices$21,738,0009,274
Individuals, partnerships, and corporations$20,347,0009,109
U.S. Government$06,819
States and political subdivisions in the U.S.$1,391,0006,690
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$7,332,0007,433
Demand deposits$1,820,0008,728
Nontransaction accounts$14,406,0008,259
Money market deposit accounts (MMDAs)$431,0008,672
Other savings deposits (excluding MMDAs)$1,250,0008,289
Total time deposits$12,725,0007,622
Total time and savings deposits$19,918,0008,979
Noninterest-bearing deposits$1,820,0009,319
Interest-bearing deposits$19,918,0009,051
Retail deposits$19,006,0009,262
Estimated insured deposits$21,197,0009,000
IRAs and Keogh plan accounts$1,028,0008,700
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$23,232,0009,469
Deposits held in domestic offices$23,232,0009,467
Individuals, partnerships, and corporations$21,963,0009,262
U.S. Government$07,644
States and political subdivisions in the U.S.$1,269,0007,021
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$7,471,0007,660
Demand deposits$2,184,0008,749
Nontransaction accounts$15,761,0008,322
Money market deposit accounts (MMDAs)$1,475,0007,763
Other savings deposits (excluding MMDAs)$1,039,0008,959
Total time deposits$13,248,0007,740
Total time and savings deposits$21,048,0009,177
Noninterest-bearing deposits$2,184,0009,304
Interest-bearing deposits$21,049,0009,275
Retail deposits$20,552,0009,442
Estimated insured deposits$21,651,0009,335
IRAs and Keogh plan accounts$1,138,0008,924
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$26,598,0009,403
Deposits held in domestic offices$26,598,0009,399
Individuals, partnerships, and corporations$25,425,0009,113
U.S. Government$08,070
States and political subdivisions in the U.S.$1,173,0007,342
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$7,499,0007,890
Demand deposits$2,230,0008,964
Nontransaction accounts$19,099,0008,012
Money market deposit accounts (MMDAs)$591,0009,252
Other savings deposits (excluding MMDAs)$1,053,0009,385
Total time deposits$17,455,0006,929
Total time and savings deposits$24,368,0009,003
Noninterest-bearing deposits$2,230,0009,534
Interest-bearing deposits$24,368,0009,106
Retail deposits$22,556,0009,553
Estimated insured deposits$25,385,0009,178
IRAs and Keogh plan accounts$1,027,0009,507
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$20,869,00010,507
Deposits held in domestic offices$20,869,00010,503
Individuals, partnerships, and corporations$19,752,00010,282
U.S. Government$08,552
States and political subdivisions in the U.S.$1,117,0007,614
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$8,302,0007,866
Demand deposits$2,579,0008,956
Nontransaction accounts$12,567,0009,412
Money market deposit accounts (MMDAs)$638,0009,756
Other savings deposits (excluding MMDAs)$1,165,0009,799
Total time deposits$10,764,0008,442
Total time and savings deposits$18,290,00010,280
Noninterest-bearing deposits$2,579,0009,460
Interest-bearing deposits$18,290,00010,388
Retail deposits$18,918,00010,480
Estimated insured deposits$19,953,00010,341
IRAs and Keogh plan accounts$857,00010,261
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$21,862,00010,858
Deposits held in domestic offices$21,862,00010,856
Individuals, partnerships, and corporations$20,645,00010,571
U.S. Government$08,951
States and political subdivisions in the U.S.$1,217,0007,497
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$9,606,0007,498
Demand deposits$2,482,0009,287
Nontransaction accounts$12,256,0009,839
Money market deposit accounts (MMDAs)$1,375,0009,409
Other savings deposits (excluding MMDAs)$1,317,0009,970
Total time deposits$9,564,0009,036
Total time and savings deposits$19,380,00010,523
Noninterest-bearing deposits$2,482,0009,802
Interest-bearing deposits$19,380,00010,715
Retail deposits$20,599,00010,745
Estimated insured deposits$19,490,00010,951
IRAs and Keogh plan accounts$881,00010,751
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,148,00011,531
Deposits held in domestic offices$20,148,00011,529
Individuals, partnerships, and corporations$18,929,00011,459
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,218,0007,496
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$8,470,0007,959
Demand deposits$2,298,0009,701
Nontransaction accounts$11,678,00010,229
Money market deposit accounts (MMDAs)$747,00010,493
Other savings deposits (excluding MMDAs)$1,274,00010,025
Total time deposits$9,657,0009,348
Total time and savings deposits$17,850,00011,391
Noninterest-bearing deposits$2,298,00010,403
Interest-bearing deposits$17,850,00011,387
Retail deposits$19,039,00011,395
Estimated insured deposits$19,513,00011,335
IRAs and Keogh plan accounts$1,033,00010,796
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA