Home > Cleveland State Bank > Total Deposits

Cleveland State Bank, Total Deposits

2023-12-31Rank
Total deposits$177,448,0002,963
Deposits held in domestic offices$177,448,0002,963
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$49,416,0003,260
Demand deposits$49,348,0002,566
Nontransaction accounts$128,032,0002,574
Money market deposit accounts (MMDAs)$54,207,0001,852
Other savings deposits (excluding MMDAs)$15,438,0003,118
Total time deposits$58,387,0002,560
Total time and savings deposits$128,100,0002,907
Noninterest-bearing deposits$45,506,0002,662
Interest-bearing deposits$131,942,0002,912
Retail deposits$156,398,0002,938
Estimated insured deposits$141,989,0002,850
IRAs and Keogh plan accounts$4,438,0002,629
Brokered deposits$5,867,0001,580
Fully insured brokered deposits$5,867,0001,365
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$172,243,0003,000
Deposits held in domestic offices$172,243,0003,000
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$50,586,0003,245
Demand deposits$50,107,0002,556
Nontransaction accounts$121,658,0002,625
Money market deposit accounts (MMDAs)$49,330,0001,949
Other savings deposits (excluding MMDAs)$17,062,0003,046
Total time deposits$55,266,0002,538
Total time and savings deposits$122,137,0002,943
Noninterest-bearing deposits$46,355,0002,650
Interest-bearing deposits$125,888,0002,958
Retail deposits$151,349,0002,987
Estimated insured deposits$143,809,0002,823
IRAs and Keogh plan accounts$01,133
Brokered deposits$7,877,0001,439
Fully insured brokered deposits$7,877,0001,241
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$175,334,0002,984
Deposits held in domestic offices$175,334,0002,984
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$52,372,0003,242
Demand deposits$52,050,0002,516
Nontransaction accounts$122,963,0002,604
Money market deposit accounts (MMDAs)$51,868,0001,924
Other savings deposits (excluding MMDAs)$16,781,0003,133
Total time deposits$54,314,0002,465
Total time and savings deposits$123,285,0002,936
Noninterest-bearing deposits$48,704,0002,630
Interest-bearing deposits$126,630,0002,951
Retail deposits$152,868,0002,989
Estimated insured deposits$145,216,0002,816
IRAs and Keogh plan accounts$4,355,0002,698
Brokered deposits$10,915,0001,231
Fully insured brokered deposits$10,915,0001,068
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$177,781,0002,976
Deposits held in domestic offices$177,781,0002,976
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$49,785,0003,378
Demand deposits$49,592,0002,669
Nontransaction accounts$127,996,0002,571
Money market deposit accounts (MMDAs)$56,415,0001,903
Other savings deposits (excluding MMDAs)$16,590,0003,230
Total time deposits$54,992,0002,346
Total time and savings deposits$128,189,0002,926
Noninterest-bearing deposits$45,436,0002,791
Interest-bearing deposits$132,345,0002,940
Retail deposits$152,140,0003,059
Estimated insured deposits$145,511,0002,839
IRAs and Keogh plan accounts$01,125
Brokered deposits$14,165,0001,081
Fully insured brokered deposits$14,165,000948
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$158,014,0003,178
Deposits held in domestic offices$158,014,0003,178
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$50,825,0003,414
Demand deposits$50,706,0002,700
Nontransaction accounts$107,188,0002,811
Money market deposit accounts (MMDAs)$59,256,0001,900
Other savings deposits (excluding MMDAs)$17,547,0003,224
Total time deposits$30,385,0003,058
Total time and savings deposits$107,307,0003,174
Noninterest-bearing deposits$44,308,0002,898
Interest-bearing deposits$113,706,0003,169
Retail deposits$148,614,0003,134
Estimated insured deposits$129,430,0003,013
IRAs and Keogh plan accounts$4,339,0002,774
Brokered deposits$6,165,0001,218
Fully insured brokered deposits$6,165,0001,050
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$161,404,0003,182
Deposits held in domestic offices$161,404,0003,181
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$56,335,0003,309
Demand deposits$56,190,0002,585
Nontransaction accounts$105,069,0002,846
Money market deposit accounts (MMDAs)$57,421,0001,997
Other savings deposits (excluding MMDAs)$18,223,0003,262
Total time deposits$29,424,0003,075
Total time and savings deposits$105,214,0003,237
Noninterest-bearing deposits$49,841,0002,771
Interest-bearing deposits$111,563,0003,214
Retail deposits$151,572,0003,165
Estimated insured deposits$131,158,0003,022
IRAs and Keogh plan accounts$01,156
Brokered deposits$8,165,0001,009
Fully insured brokered deposits$8,165,000872
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$161,614,0003,221
Deposits held in domestic offices$161,614,0003,220
Individuals, partnerships, and corporations$134,990,0003,278
U.S. Government$0821
States and political subdivisions in the U.S.$9,599,0003,101
Commercial banks and other depository institutions in U.S.$17,025,000412
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,295,0003,322
Demand deposits$57,009,0002,573
Nontransaction accounts$104,319,0002,895
Money market deposit accounts (MMDAs)$56,014,0002,070
Other savings deposits (excluding MMDAs)$18,096,0003,329
Total time deposits$30,210,0003,077
Total time and savings deposits$104,605,0003,305
Noninterest-bearing deposits$51,158,0002,746
Interest-bearing deposits$110,456,0003,294
Retail deposits$150,086,0003,224
Estimated insured deposits$132,250,0003,059
IRAs and Keogh plan accounts$4,459,0002,850
Brokered deposits$9,867,000886
Fully insured brokered deposits$9,867,000760
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$147,556,0003,356
Deposits held in domestic offices$147,556,0003,355
Individuals, partnerships, and corporations$122,395,0003,423
U.S. Government$0814
States and political subdivisions in the U.S.$8,691,0003,179
Commercial banks and other depository institutions in U.S.$16,470,000427
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,436,0003,436
Demand deposits$52,324,0002,689
Nontransaction accounts$95,120,0003,039
Money market deposit accounts (MMDAs)$53,654,0002,100
Other savings deposits (excluding MMDAs)$17,307,0003,383
Total time deposits$24,159,0003,440
Total time and savings deposits$95,232,0003,448
Noninterest-bearing deposits$46,781,0002,868
Interest-bearing deposits$100,775,0003,432
Retail deposits$142,030,0003,314
Estimated insured deposits$120,946,0003,211
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,867,0001,137
Fully insured brokered deposits$3,867,000964
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$150,254,0003,318
Deposits held in domestic offices$150,254,0003,317
Individuals, partnerships, and corporations$119,754,0003,439
U.S. Government$0909
States and political subdivisions in the U.S.$13,005,0002,810
Commercial banks and other depository institutions in U.S.$17,496,000421
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,974,0003,441
Demand deposits$51,918,0002,674
Nontransaction accounts$98,281,0002,988
Money market deposit accounts (MMDAs)$56,539,0002,019
Other savings deposits (excluding MMDAs)$17,409,0003,330
Total time deposits$24,334,0003,492
Total time and savings deposits$98,337,0003,400
Noninterest-bearing deposits$45,529,0002,889
Interest-bearing deposits$104,725,0003,365
Retail deposits$144,477,0003,266
Estimated insured deposits$117,391,0003,243
IRAs and Keogh plan accounts$4,353,0002,919
Brokered deposits$3,867,0001,153
Fully insured brokered deposits$3,867,000984
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$146,692,0003,362
Deposits held in domestic offices$146,692,0003,361
Individuals, partnerships, and corporations$115,154,0003,517
U.S. Government$0842
States and political subdivisions in the U.S.$8,272,0003,241
Commercial banks and other depository institutions in U.S.$23,266,000354
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,739,0003,247
Demand deposits$57,384,0002,475
Nontransaction accounts$88,953,0003,154
Money market deposit accounts (MMDAs)$46,691,0002,226
Other savings deposits (excluding MMDAs)$17,792,0003,312
Total time deposits$24,468,0003,556
Total time and savings deposits$89,308,0003,545
Noninterest-bearing deposits$50,635,0002,721
Interest-bearing deposits$96,057,0003,501
Retail deposits$141,170,0003,303
Estimated insured deposits$114,593,0003,305
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,867,0001,203
Fully insured brokered deposits$3,867,0001,028
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$144,878,0003,376
Deposits held in domestic offices$144,878,0003,375
Individuals, partnerships, and corporations$114,478,0003,527
U.S. Government$0841
States and political subdivisions in the U.S.$9,195,0003,161
Commercial banks and other depository institutions in U.S.$21,206,000403
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,887,0003,327
Demand deposits$54,576,0002,509
Nontransaction accounts$89,992,0003,129
Money market deposit accounts (MMDAs)$46,468,0002,199
Other savings deposits (excluding MMDAs)$18,954,0003,192
Total time deposits$24,570,0003,589
Total time and savings deposits$90,303,0003,542
Noninterest-bearing deposits$47,348,0002,797
Interest-bearing deposits$97,530,0003,477
Retail deposits$139,362,0003,316
Estimated insured deposits$115,426,0003,302
IRAs and Keogh plan accounts$4,584,0002,943
Brokered deposits$3,867,0001,228
Fully insured brokered deposits$3,867,0001,058
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$146,136,0003,363
Deposits held in domestic offices$146,136,0003,362
Individuals, partnerships, and corporations$110,877,0003,573
U.S. Government$0837
States and political subdivisions in the U.S.$9,458,0003,122
Commercial banks and other depository institutions in U.S.$25,801,000351
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,833,0003,319
Demand deposits$54,657,0002,492
Nontransaction accounts$91,303,0003,096
Money market deposit accounts (MMDAs)$44,861,0002,210
Other savings deposits (excluding MMDAs)$22,756,0002,875
Total time deposits$23,686,0003,686
Total time and savings deposits$91,479,0003,528
Noninterest-bearing deposits$48,333,0002,767
Interest-bearing deposits$97,803,0003,490
Retail deposits$141,654,0003,288
Estimated insured deposits$112,342,0003,344
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,834,0001,357
Fully insured brokered deposits$2,834,0001,174
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$135,918,0003,386
Deposits held in domestic offices$135,918,0003,386
Individuals, partnerships, and corporations$98,283,0003,688
U.S. Government$0909
States and political subdivisions in the U.S.$14,331,0002,652
Commercial banks and other depository institutions in U.S.$23,304,000389
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,423,0003,348
Demand deposits$49,256,0002,467
Nontransaction accounts$86,495,0003,140
Money market deposit accounts (MMDAs)$45,807,0002,110
Other savings deposits (excluding MMDAs)$18,343,0003,064
Total time deposits$22,344,0003,790
Total time and savings deposits$86,662,0003,562
Noninterest-bearing deposits$4,742,0004,772
Interest-bearing deposits$131,176,0002,951
Retail deposits$131,684,0003,324
Estimated insured deposits$103,831,0003,394
IRAs and Keogh plan accounts$4,617,0002,941
Brokered deposits$2,216,0001,445
Fully insured brokered deposits$2,216,0001,253
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$124,367,0003,477
Deposits held in domestic offices$124,367,0003,477
Individuals, partnerships, and corporations$94,635,0003,695
U.S. Government$0867
States and political subdivisions in the U.S.$8,255,0003,201
Commercial banks and other depository institutions in U.S.$21,477,000430
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,862,0003,284
Demand deposits$47,551,0002,426
Nontransaction accounts$76,505,0003,327
Money market deposit accounts (MMDAs)$38,694,0002,253
Other savings deposits (excluding MMDAs)$15,520,0003,279
Total time deposits$22,291,0003,838
Total time and savings deposits$76,816,0003,701
Noninterest-bearing deposits$42,787,0002,719
Interest-bearing deposits$81,580,0003,665
Retail deposits$120,139,0003,406
Estimated insured deposits$99,988,0003,442
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,216,0001,528
Fully insured brokered deposits$2,216,0001,324
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$115,621,0003,590
Deposits held in domestic offices$115,621,0003,590
Individuals, partnerships, and corporations$89,649,0003,777
U.S. Government$0863
States and political subdivisions in the U.S.$7,015,0003,411
Commercial banks and other depository institutions in U.S.$18,957,000460
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,099,0003,336
Demand deposits$45,719,0002,454
Nontransaction accounts$69,522,0003,477
Money market deposit accounts (MMDAs)$34,402,0002,338
Other savings deposits (excluding MMDAs)$13,916,0003,391
Total time deposits$21,204,0003,942
Total time and savings deposits$69,902,0003,835
Noninterest-bearing deposits$40,541,0002,794
Interest-bearing deposits$75,080,0003,776
Retail deposits$112,691,0003,489
Estimated insured deposits$95,714,0003,505
IRAs and Keogh plan accounts$4,576,0002,965
Brokered deposits$1,216,0001,689
Fully insured brokered deposits$1,216,0001,476
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$107,974,0003,583
Deposits held in domestic offices$107,974,0003,582
Individuals, partnerships, and corporations$81,937,0003,805
U.S. Government$0886
States and political subdivisions in the U.S.$7,153,0003,378
Commercial banks and other depository institutions in U.S.$18,884,000464
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,072,0003,381
Demand deposits$37,895,0002,383
Nontransaction accounts$69,902,0003,419
Money market deposit accounts (MMDAs)$32,500,0002,322
Other savings deposits (excluding MMDAs)$12,097,0003,476
Total time deposits$25,304,0003,773
Total time and savings deposits$70,079,0003,800
Noninterest-bearing deposits$34,650,0002,698
Interest-bearing deposits$73,324,0003,772
Retail deposits$102,251,0003,531
Estimated insured deposits$88,564,0003,554
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,016,0001,454
Fully insured brokered deposits$4,016,0001,273
Deposits obtained via list services, yet not brokered$744,0001,169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$108,453,0003,601
Deposits held in domestic offices$108,453,0003,601
Individuals, partnerships, and corporations$82,001,0003,827
U.S. Government$01,019
States and political subdivisions in the U.S.$12,670,0002,723
Commercial banks and other depository institutions in U.S.$13,782,000562
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,646,0003,619
Demand deposits$33,436,0002,624
Nontransaction accounts$74,807,0003,330
Money market deposit accounts (MMDAs)$36,242,0002,177
Other savings deposits (excluding MMDAs)$10,527,0003,656
Total time deposits$28,038,0003,664
Total time and savings deposits$75,017,0003,739
Noninterest-bearing deposits$29,963,0002,961
Interest-bearing deposits$78,490,0003,696
Retail deposits$100,464,0003,575
Estimated insured deposits$88,232,0003,572
IRAs and Keogh plan accounts$4,317,0003,121
Brokered deposits$5,591,0001,356
Fully insured brokered deposits$5,591,0001,186
Deposits obtained via list services, yet not brokered$1,240,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$110,933,0003,585
Deposits held in domestic offices$110,933,0003,584
Individuals, partnerships, and corporations$85,594,0003,777
U.S. Government$0965
States and political subdivisions in the U.S.$7,453,0003,352
Commercial banks and other depository institutions in U.S.$17,886,000473
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,731,0003,368
Demand deposits$38,345,0002,368
Nontransaction accounts$72,202,0003,406
Money market deposit accounts (MMDAs)$30,883,0002,365
Other savings deposits (excluding MMDAs)$10,149,0003,741
Total time deposits$31,170,0003,545
Total time and savings deposits$72,588,0003,790
Noninterest-bearing deposits$35,082,0002,714
Interest-bearing deposits$75,851,0003,760
Retail deposits$100,375,0003,577
Estimated insured deposits$91,838,0003,538
IRAs and Keogh plan accounts$01,521
Brokered deposits$8,591,0001,253
Fully insured brokered deposits$8,591,0001,086
Deposits obtained via list services, yet not brokered$1,984,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$108,900,0003,622
Deposits held in domestic offices$108,900,0003,621
Individuals, partnerships, and corporations$85,616,0003,788
U.S. Government$0960
States and political subdivisions in the U.S.$6,826,0003,499
Commercial banks and other depository institutions in U.S.$16,458,000508
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,677,0003,519
Demand deposits$35,379,0002,482
Nontransaction accounts$73,223,0003,405
Money market deposit accounts (MMDAs)$30,320,0002,396
Other savings deposits (excluding MMDAs)$10,161,0003,761
Total time deposits$32,742,0003,472
Total time and savings deposits$73,521,0003,795
Noninterest-bearing deposits$32,250,0002,822
Interest-bearing deposits$76,650,0003,771
Retail deposits$96,028,0003,672
Estimated insured deposits$92,442,0003,546
IRAs and Keogh plan accounts$4,303,0003,212
Brokered deposits$10,591,0001,190
Fully insured brokered deposits$10,591,0001,047
Deposits obtained via list services, yet not brokered$1,984,0001,040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$102,673,0003,772
Deposits held in domestic offices$102,673,0003,771
Individuals, partnerships, and corporations$80,130,0003,956
U.S. Government$0998
States and political subdivisions in the U.S.$7,054,0003,491
Commercial banks and other depository institutions in U.S.$15,490,000545
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,688,0003,648
Demand deposits$33,535,0002,567
Nontransaction accounts$68,986,0003,542
Money market deposit accounts (MMDAs)$29,746,0002,465
Other savings deposits (excluding MMDAs)$9,732,0003,878
Total time deposits$29,508,0003,654
Total time and savings deposits$69,139,0003,938
Noninterest-bearing deposits$30,647,0002,945
Interest-bearing deposits$72,026,0003,913
Retail deposits$91,999,0003,790
Estimated insured deposits$86,399,0003,699
IRAs and Keogh plan accounts$4,153,0003,305
Brokered deposits$8,591,0001,330
Fully insured brokered deposits$8,591,0001,160
Deposits obtained via list services, yet not brokered$992,0001,169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$102,759,0003,768
Deposits held in domestic offices$102,759,0003,768
Individuals, partnerships, and corporations$80,529,0003,961
U.S. Government$01,108
States and political subdivisions in the U.S.$12,432,0002,760
Commercial banks and other depository institutions in U.S.$9,798,000713
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,980,0003,982
Demand deposits$28,870,0002,907
Nontransaction accounts$73,779,0003,427
Money market deposit accounts (MMDAs)$34,372,0002,285
Other savings deposits (excluding MMDAs)$9,669,0003,882
Total time deposits$29,738,0003,639
Total time and savings deposits$73,889,0003,853
Noninterest-bearing deposits$25,619,0003,281
Interest-bearing deposits$77,140,0003,818
Retail deposits$90,723,0003,825
Estimated insured deposits$85,626,0003,729
IRAs and Keogh plan accounts$4,096,0003,368
Brokered deposits$10,341,0001,235
Fully insured brokered deposits$10,341,0001,085
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$96,060,0003,910
Deposits held in domestic offices$96,060,0003,909
Individuals, partnerships, and corporations$76,862,0004,064
U.S. Government$01,011
States and political subdivisions in the U.S.$7,021,0003,478
Commercial banks and other depository institutions in U.S.$12,177,000630
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,082,0003,812
Demand deposits$30,623,0002,755
Nontransaction accounts$64,978,0003,666
Money market deposit accounts (MMDAs)$29,070,0002,514
Other savings deposits (excluding MMDAs)$10,093,0003,873
Total time deposits$25,817,0003,903
Total time and savings deposits$65,437,0004,072
Noninterest-bearing deposits$27,563,0003,128
Interest-bearing deposits$68,497,0004,027
Retail deposits$87,330,0003,895
Estimated insured deposits$81,596,0003,834
IRAs and Keogh plan accounts$4,146,0003,410
Brokered deposits$6,841,0001,422
Fully insured brokered deposits$6,841,0001,257
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$96,766,0003,931
Deposits held in domestic offices$96,766,0003,930
Individuals, partnerships, and corporations$78,499,0004,049
U.S. Government$01,101
States and political subdivisions in the U.S.$6,986,0003,536
Commercial banks and other depository institutions in U.S.$11,281,000649
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,034,0003,783
Demand deposits$31,642,0002,714
Nontransaction accounts$63,732,0003,733
Money market deposit accounts (MMDAs)$29,215,0002,522
Other savings deposits (excluding MMDAs)$10,149,0003,914
Total time deposits$24,368,0004,029
Total time and savings deposits$65,124,0004,130
Noninterest-bearing deposits$29,565,0003,025
Interest-bearing deposits$67,201,0004,105
Retail deposits$89,047,0003,912
Estimated insured deposits$82,732,0003,850
IRAs and Keogh plan accounts$4,212,0003,419
Brokered deposits$5,841,0001,469
Fully insured brokered deposits$5,841,0001,301
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$93,905,0004,044
Deposits held in domestic offices$93,905,0004,044
Individuals, partnerships, and corporations$72,877,0004,231
U.S. Government$01,097
States and political subdivisions in the U.S.$7,313,0003,473
Commercial banks and other depository institutions in U.S.$13,715,000560
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,443,0003,978
Demand deposits$30,249,0002,798
Nontransaction accounts$63,462,0003,790
Money market deposit accounts (MMDAs)$28,964,0002,593
Other savings deposits (excluding MMDAs)$10,228,0003,920
Total time deposits$24,270,0004,088
Total time and savings deposits$63,656,0004,231
Noninterest-bearing deposits$27,781,0003,152
Interest-bearing deposits$66,124,0004,192
Retail deposits$86,187,0004,025
Estimated insured deposits$80,193,0003,966
IRAs and Keogh plan accounts$4,139,0003,480
Brokered deposits$5,841,0001,685
Fully insured brokered deposits$5,841,0001,557
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$96,896,0004,019
Deposits held in domestic offices$96,896,0004,019
Individuals, partnerships, and corporations$75,388,0004,207
U.S. Government$01,191
States and political subdivisions in the U.S.$11,756,0002,859
Commercial banks and other depository institutions in U.S.$9,752,000706
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,474,0004,081
Demand deposits$25,826,0003,148
Nontransaction accounts$67,422,0003,698
Money market deposit accounts (MMDAs)$33,640,0002,401
Other savings deposits (excluding MMDAs)$9,277,0004,071
Total time deposits$24,506,0004,117
Total time and savings deposits$71,070,0004,060
Noninterest-bearing deposits$26,867,0003,248
Interest-bearing deposits$70,029,0004,120
Retail deposits$89,197,0004,009
Estimated insured deposits$78,768,0004,018
IRAs and Keogh plan accounts$4,080,0003,567
Brokered deposits$5,841,0001,688
Fully insured brokered deposits$5,841,0001,560
Deposits obtained via list services, yet not brokered$248,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$96,847,0004,013
Deposits held in domestic offices$96,847,0004,012
Individuals, partnerships, and corporations$73,827,0004,282
U.S. Government$01,147
States and political subdivisions in the U.S.$7,538,0003,428
Commercial banks and other depository institutions in U.S.$15,482,000534
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,904,0003,761
Demand deposits$30,659,0002,769
Nontransaction accounts$62,943,0003,873
Money market deposit accounts (MMDAs)$27,978,0002,679
Other savings deposits (excluding MMDAs)$10,031,0003,983
Total time deposits$24,933,0004,135
Total time and savings deposits$66,188,0004,226
Noninterest-bearing deposits$30,937,0002,945
Interest-bearing deposits$65,910,0004,265
Retail deposits$89,498,0004,016
Estimated insured deposits$79,586,0004,025
IRAs and Keogh plan accounts$4,222,0003,563
Brokered deposits$5,841,0001,674
Fully insured brokered deposits$5,841,0001,543
Deposits obtained via list services, yet not brokered$248,0001,349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$91,828,0004,156
Deposits held in domestic offices$91,828,0004,156
Individuals, partnerships, and corporations$72,832,0004,327
U.S. Government$01,163
States and political subdivisions in the U.S.$6,706,0003,592
Commercial banks and other depository institutions in U.S.$12,290,000608
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,397,0004,075
Demand deposits$27,006,0002,999
Nontransaction accounts$62,431,0003,920
Money market deposit accounts (MMDAs)$28,640,0002,638
Other savings deposits (excluding MMDAs)$9,408,0004,107
Total time deposits$24,383,0004,222
Total time and savings deposits$64,822,0004,294
Noninterest-bearing deposits$26,914,0003,197
Interest-bearing deposits$64,914,0004,316
Retail deposits$84,830,0004,140
Estimated insured deposits$78,151,0004,096
IRAs and Keogh plan accounts$4,237,0003,608
Brokered deposits$6,045,0001,640
Fully insured brokered deposits$6,045,0001,500
Deposits obtained via list services, yet not brokered$248,0001,339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$94,180,0004,156
Deposits held in domestic offices$94,180,0004,156
Individuals, partnerships, and corporations$70,593,0004,426
U.S. Government$01,186
States and political subdivisions in the U.S.$6,875,0003,588
Commercial banks and other depository institutions in U.S.$16,712,000530
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,539,0003,911
Demand deposits$30,471,0002,782
Nontransaction accounts$61,641,0003,978
Money market deposit accounts (MMDAs)$29,273,0002,650
Other savings deposits (excluding MMDAs)$9,171,0004,180
Total time deposits$23,197,0004,346
Total time and savings deposits$63,709,0004,383
Noninterest-bearing deposits$30,512,0002,996
Interest-bearing deposits$63,668,0004,405
Retail deposits$89,221,0004,096
Estimated insured deposits$73,413,0004,269
IRAs and Keogh plan accounts$4,644,0003,467
Brokered deposits$3,745,0001,868
Fully insured brokered deposits$3,745,0001,683
Deposits obtained via list services, yet not brokered$248,0001,343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$95,857,0004,127
Deposits held in domestic offices$95,857,0004,127
Individuals, partnerships, and corporations$70,895,0004,435
U.S. Government$01,254
States and political subdivisions in the U.S.$11,892,0002,856
Commercial banks and other depository institutions in U.S.$13,070,000608
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,252,0004,074
Demand deposits$28,122,0002,920
Nontransaction accounts$65,605,0003,873
Money market deposit accounts (MMDAs)$33,858,0002,454
Other savings deposits (excluding MMDAs)$8,299,0004,303
Total time deposits$23,448,0004,390
Total time and savings deposits$67,735,0004,270
Noninterest-bearing deposits$28,122,0003,156
Interest-bearing deposits$67,735,0004,291
Retail deposits$89,794,0004,092
Estimated insured deposits$76,972,0004,171
IRAs and Keogh plan accounts$4,359,0003,634
Brokered deposits$3,745,0001,859
Fully insured brokered deposits$3,745,0001,699
Deposits obtained via list services, yet not brokered$248,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$93,213,0004,184
Deposits held in domestic offices$93,213,0004,184
Individuals, partnerships, and corporations$72,037,0004,428
U.S. Government$01,248
States and political subdivisions in the U.S.$6,035,0003,718
Commercial banks and other depository institutions in U.S.$15,141,000574
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,185,0003,810
Demand deposits$30,675,0002,693
Nontransaction accounts$60,028,0004,068
Money market deposit accounts (MMDAs)$27,650,0002,726
Other savings deposits (excluding MMDAs)$8,285,0004,323
Total time deposits$24,093,0004,393
Total time and savings deposits$62,538,0004,449
Noninterest-bearing deposits$30,757,0002,941
Interest-bearing deposits$62,456,0004,462
Retail deposits$87,454,0004,141
Estimated insured deposits$72,725,0004,325
IRAs and Keogh plan accounts$4,590,0003,563
Brokered deposits$3,745,0001,870
Fully insured brokered deposits$3,745,0001,712
Deposits obtained via list services, yet not brokered$248,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$91,027,0004,261
Deposits held in domestic offices$91,027,0004,261
Individuals, partnerships, and corporations$71,436,0004,463
U.S. Government$01,147
States and political subdivisions in the U.S.$5,930,0003,799
Commercial banks and other depository institutions in U.S.$13,661,000619
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,986,0004,040
Demand deposits$27,624,0002,876
Nontransaction accounts$61,041,0004,075
Money market deposit accounts (MMDAs)$28,016,0002,709
Other savings deposits (excluding MMDAs)$8,249,0004,355
Total time deposits$24,776,0004,393
Total time and savings deposits$63,403,0004,459
Noninterest-bearing deposits$27,667,0003,111
Interest-bearing deposits$63,360,0004,469
Retail deposits$85,273,0004,213
Estimated insured deposits$73,960,0004,301
IRAs and Keogh plan accounts$4,868,0003,496
Brokered deposits$3,745,0001,858
Fully insured brokered deposits$3,745,0001,699
Deposits obtained via list services, yet not brokered$248,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$93,943,0004,226
Deposits held in domestic offices$93,943,0004,226
Individuals, partnerships, and corporations$72,538,0004,476
U.S. Government$01,159
States and political subdivisions in the U.S.$6,201,0003,769
Commercial banks and other depository institutions in U.S.$15,204,000565
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,825,0003,988
Demand deposits$28,580,0002,802
Nontransaction accounts$63,118,0004,036
Money market deposit accounts (MMDAs)$30,017,0002,642
Other savings deposits (excluding MMDAs)$8,040,0004,423
Total time deposits$25,061,0004,419
Total time and savings deposits$65,363,0004,455
Noninterest-bearing deposits$28,625,0003,050
Interest-bearing deposits$65,318,0004,471
Retail deposits$88,190,0004,190
Estimated insured deposits$73,813,0004,353
IRAs and Keogh plan accounts$4,915,0003,500
Brokered deposits$3,748,0001,841
Fully insured brokered deposits$3,748,0001,697
Deposits obtained via list services, yet not brokered$248,0001,331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$97,840,0004,165
Deposits held in domestic offices$97,840,0004,164
Individuals, partnerships, and corporations$72,918,0004,497
U.S. Government$01,296
States and political subdivisions in the U.S.$11,666,0002,858
Commercial banks and other depository institutions in U.S.$13,256,000611
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,658,0004,136
Demand deposits$26,922,0003,011
Nontransaction accounts$68,182,0003,899
Money market deposit accounts (MMDAs)$34,884,0002,431
Other savings deposits (excluding MMDAs)$7,447,0004,504
Total time deposits$25,851,0004,406
Total time and savings deposits$70,918,0004,305
Noninterest-bearing deposits$26,974,0003,244
Interest-bearing deposits$70,866,0004,324
Retail deposits$92,136,0004,125
Estimated insured deposits$74,417,0004,363
IRAs and Keogh plan accounts$5,315,0003,373
Brokered deposits$3,750,0001,822
Fully insured brokered deposits$3,750,0001,690
Deposits obtained via list services, yet not brokered$248,0001,329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$89,781,0004,371
Deposits held in domestic offices$89,781,0004,371
Individuals, partnerships, and corporations$69,251,0004,623
U.S. Government$01,197
States and political subdivisions in the U.S.$5,726,0003,837
Commercial banks and other depository institutions in U.S.$14,804,000577
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,520,0004,137
Demand deposits$26,006,0002,984
Nontransaction accounts$61,261,0004,162
Money market deposit accounts (MMDAs)$26,893,0002,821
Other savings deposits (excluding MMDAs)$7,766,0004,459
Total time deposits$26,602,0004,423
Total time and savings deposits$63,775,0004,557
Noninterest-bearing deposits$26,007,0003,240
Interest-bearing deposits$63,774,0004,568
Retail deposits$84,419,0004,328
Estimated insured deposits$72,841,0004,436
IRAs and Keogh plan accounts$5,514,0003,365
Brokered deposits$3,750,0001,829
Fully insured brokered deposits$3,750,0001,693
Deposits obtained via list services, yet not brokered$248,0001,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$91,404,0004,374
Deposits held in domestic offices$91,404,0004,373
Individuals, partnerships, and corporations$69,804,0004,642
U.S. Government$01,235
States and political subdivisions in the U.S.$5,341,0003,989
Commercial banks and other depository institutions in U.S.$16,259,000553
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,278,0004,043
Demand deposits$27,826,0002,822
Nontransaction accounts$61,126,0004,219
Money market deposit accounts (MMDAs)$25,900,0002,866
Other savings deposits (excluding MMDAs)$7,622,0004,523
Total time deposits$27,604,0004,415
Total time and savings deposits$63,578,0004,624
Noninterest-bearing deposits$27,775,0003,105
Interest-bearing deposits$63,629,0004,630
Retail deposits$86,045,0004,322
Estimated insured deposits$73,407,0004,455
IRAs and Keogh plan accounts$5,592,0003,375
Brokered deposits$3,750,0001,813
Fully insured brokered deposits$3,750,0001,677
Deposits obtained via list services, yet not brokered$248,0001,322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$88,657,0004,479
Deposits held in domestic offices$88,657,0004,479
Individuals, partnerships, and corporations$69,904,0004,705
U.S. Government$01,228
States and political subdivisions in the U.S.$5,376,0004,000
Commercial banks and other depository institutions in U.S.$13,377,000625
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,132,0004,403
Demand deposits$24,041,0003,169
Nontransaction accounts$62,525,0004,210
Money market deposit accounts (MMDAs)$27,195,0002,847
Other savings deposits (excluding MMDAs)$7,450,0004,566
Total time deposits$27,880,0004,453
Total time and savings deposits$64,616,0004,647
Noninterest-bearing deposits$24,041,0003,431
Interest-bearing deposits$64,616,0004,654
Retail deposits$83,301,0004,452
Estimated insured deposits$72,740,0004,548
IRAs and Keogh plan accounts$5,568,0003,413
Brokered deposits$3,750,0001,790
Fully insured brokered deposits$3,750,0001,665
Deposits obtained via list services, yet not brokered$248,0001,331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$91,912,0004,433
Deposits held in domestic offices$91,912,0004,433
Individuals, partnerships, and corporations$79,237,0004,484
U.S. Government$01,345
States and political subdivisions in the U.S.$10,023,0003,098
Commercial banks and other depository institutions in U.S.$2,652,0001,285
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,260,0004,539
Demand deposits$23,460,0003,264
Nontransaction accounts$66,652,0004,103
Money market deposit accounts (MMDAs)$31,489,0002,617
Other savings deposits (excluding MMDAs)$6,937,0004,659
Total time deposits$28,226,0004,517
Total time and savings deposits$68,452,0004,570
Noninterest-bearing deposits$23,501,0003,505
Interest-bearing deposits$68,411,0004,576
Retail deposits$86,522,0004,391
Estimated insured deposits$72,589,0004,568
IRAs and Keogh plan accounts$5,988,0003,348
Brokered deposits$3,750,0001,771
Fully insured brokered deposits$3,750,0001,647
Deposits obtained via list services, yet not brokered$248,0001,335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$93,454,0004,407
Deposits held in domestic offices$93,454,0004,406
Individuals, partnerships, and corporations$67,343,0004,860
U.S. Government$01,257
States and political subdivisions in the U.S.$4,869,0004,136
Commercial banks and other depository institutions in U.S.$21,242,000459
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,499,0003,758
Demand deposits$31,806,0002,407
Nontransaction accounts$59,955,0004,422
Money market deposit accounts (MMDAs)$26,123,0002,953
Other savings deposits (excluding MMDAs)$7,344,0004,615
Total time deposits$26,488,0004,718
Total time and savings deposits$61,648,0004,822
Noninterest-bearing deposits$31,807,0002,764
Interest-bearing deposits$61,647,0004,830
Retail deposits$88,631,0004,350
Estimated insured deposits$71,999,0004,652
IRAs and Keogh plan accounts$6,081,0003,372
Brokered deposits$1,750,0002,114
Fully insured brokered deposits$1,750,0001,946
Deposits obtained via list services, yet not brokered$248,0001,351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$96,634,0004,363
Deposits held in domestic offices$96,634,0004,362
Individuals, partnerships, and corporations$69,509,0004,836
U.S. Government$01,331
States and political subdivisions in the U.S.$5,037,0004,093
Commercial banks and other depository institutions in U.S.$22,088,000447
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,169,0003,553
Demand deposits$33,836,0002,251
Nontransaction accounts$60,465,0004,425
Money market deposit accounts (MMDAs)$26,736,0002,921
Other savings deposits (excluding MMDAs)$7,032,0004,715
Total time deposits$26,697,0004,776
Total time and savings deposits$62,798,0004,839
Noninterest-bearing deposits$33,972,0002,624
Interest-bearing deposits$62,662,0004,849
Retail deposits$91,553,0004,303
Estimated insured deposits$57,235,0005,186
IRAs and Keogh plan accounts$5,850,0003,467
Brokered deposits$1,750,0002,106
Fully insured brokered deposits$1,750,0001,947
Deposits obtained via list services, yet not brokered$248,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$95,480,0004,447
Deposits held in domestic offices$95,480,0004,446
Individuals, partnerships, and corporations$68,393,0004,940
U.S. Government$01,317
States and political subdivisions in the U.S.$5,266,0004,086
Commercial banks and other depository institutions in U.S.$21,821,000443
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,516,0003,782
Demand deposits$31,401,0002,372
Nontransaction accounts$61,964,0004,425
Money market deposit accounts (MMDAs)$28,713,0002,850
Other savings deposits (excluding MMDAs)$6,432,0004,882
Total time deposits$26,819,0004,829
Total time and savings deposits$64,079,0004,854
Noninterest-bearing deposits$31,750,0002,733
Interest-bearing deposits$63,730,0004,878
Retail deposits$92,150,0004,342
Estimated insured deposits$56,036,0005,299
IRAs and Keogh plan accounts$5,772,0003,551
Brokered deposits$1,750,0002,088
Fully insured brokered deposits$1,750,0001,926
Deposits obtained via list services, yet not brokered$248,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$96,935,0004,421
Deposits held in domestic offices$96,935,0004,420
Individuals, partnerships, and corporations$69,726,0004,898
U.S. Government$01,474
States and political subdivisions in the U.S.$10,950,0002,899
Commercial banks and other depository institutions in U.S.$16,259,000529
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,980,0004,063
Demand deposits$26,567,0002,780
Nontransaction accounts$66,955,0004,234
Money market deposit accounts (MMDAs)$33,604,0002,567
Other savings deposits (excluding MMDAs)$5,863,0005,002
Total time deposits$27,488,0004,846
Total time and savings deposits$70,368,0004,674
Noninterest-bearing deposits$27,725,0003,045
Interest-bearing deposits$69,210,0004,709
Retail deposits$93,611,0004,310
Estimated insured deposits$56,240,0005,301
IRAs and Keogh plan accounts$6,014,0003,498
Brokered deposits$1,750,0002,070
Fully insured brokered deposits$1,750,0001,909
Deposits obtained via list services, yet not brokered$248,0001,329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$90,172,0004,631
Deposits held in domestic offices$90,172,0004,630
Individuals, partnerships, and corporations$68,809,0004,952
U.S. Government$01,406
States and political subdivisions in the U.S.$4,471,0004,274
Commercial banks and other depository institutions in U.S.$16,892,000508
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,020,0003,996
Demand deposits$27,413,0002,627
Nontransaction accounts$60,152,0004,569
Money market deposit accounts (MMDAs)$26,267,0003,000
Other savings deposits (excluding MMDAs)$6,031,0004,997
Total time deposits$27,854,0004,904
Total time and savings deposits$62,759,0004,956
Noninterest-bearing deposits$27,536,0003,010
Interest-bearing deposits$62,636,0004,966
Retail deposits$85,100,0004,577
Estimated insured deposits$56,332,0005,345
IRAs and Keogh plan accounts$6,146,0003,521
Brokered deposits$1,750,0002,087
Fully insured brokered deposits$1,750,0001,916
Deposits obtained via list services, yet not brokered$248,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$88,894,0004,689
Deposits held in domestic offices$88,894,0004,689
Individuals, partnerships, and corporations$65,033,0005,099
U.S. Government$01,377
States and political subdivisions in the U.S.$3,996,0004,451
Commercial banks and other depository institutions in U.S.$19,865,000465
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,443,0003,958
Demand deposits$28,648,0002,461
Nontransaction accounts$58,451,0004,677
Money market deposit accounts (MMDAs)$22,323,0003,274
Other savings deposits (excluding MMDAs)$5,981,0005,012
Total time deposits$30,147,0004,777
Total time and savings deposits$60,246,0005,076
Noninterest-bearing deposits$28,696,0002,849
Interest-bearing deposits$60,198,0005,086
Retail deposits$82,140,0004,696
Estimated insured deposits$56,040,0005,402
IRAs and Keogh plan accounts$6,232,0003,516
Brokered deposits$1,750,0002,098
Fully insured brokered deposits$1,750,0001,931
Deposits obtained via list services, yet not brokered$248,0001,320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$87,040,0004,800
Deposits held in domestic offices$87,040,0004,800
Individuals, partnerships, and corporations$66,145,0005,137
U.S. Government$01,424
States and political subdivisions in the U.S.$4,583,0004,289
Commercial banks and other depository institutions in U.S.$16,312,000554
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,492,0004,284
Demand deposits$25,569,0002,764
Nontransaction accounts$59,548,0004,675
Money market deposit accounts (MMDAs)$23,337,0003,259
Other savings deposits (excluding MMDAs)$5,687,0005,104
Total time deposits$30,524,0004,811
Total time and savings deposits$61,471,0005,107
Noninterest-bearing deposits$25,635,0003,156
Interest-bearing deposits$61,405,0005,111
Retail deposits$80,287,0004,813
Estimated insured deposits$56,660,0005,428
IRAs and Keogh plan accounts$6,235,0003,540
Brokered deposits$1,750,0002,110
Fully insured brokered deposits$1,750,0001,955
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,229,0004,918
Deposits held in domestic offices$83,229,0004,917
Individuals, partnerships, and corporations$65,183,0005,178
U.S. Government$01,583
States and political subdivisions in the U.S.$9,570,0003,068
Commercial banks and other depository institutions in U.S.$8,476,000806
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,665,0004,947
Demand deposits$19,813,0003,502
Nontransaction accounts$61,564,0004,595
Money market deposit accounts (MMDAs)$25,871,0003,035
Other savings deposits (excluding MMDAs)$5,348,0005,138
Total time deposits$30,345,0004,886
Total time and savings deposits$63,416,0005,026
Noninterest-bearing deposits$19,916,0003,817
Interest-bearing deposits$63,313,0005,028
Retail deposits$77,685,0004,894
Estimated insured deposits$54,672,0005,602
IRAs and Keogh plan accounts$6,108,0003,605
Brokered deposits$500,0002,492
Fully insured brokered deposits$500,0002,341
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$83,104,0004,928
Deposits held in domestic offices$83,104,0004,928
Individuals, partnerships, and corporations$63,243,0005,248
U.S. Government$01,457
States and political subdivisions in the U.S.$4,356,0004,353
Commercial banks and other depository institutions in U.S.$15,505,000559
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,295,0004,271
Demand deposits$24,798,0002,718
Nontransaction accounts$56,809,0004,861
Money market deposit accounts (MMDAs)$19,520,0003,544
Other savings deposits (excluding MMDAs)$5,485,0005,098
Total time deposits$31,804,0004,878
Total time and savings deposits$58,306,0005,252
Noninterest-bearing deposits$24,798,0003,153
Interest-bearing deposits$58,306,0005,251
Retail deposits$77,561,0004,902
Estimated insured deposits$56,509,0005,565
IRAs and Keogh plan accounts$6,531,0003,528
Brokered deposits$500,0002,540
Fully insured brokered deposits$500,0002,379
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$87,632,0004,820
Deposits held in domestic offices$87,632,0004,818
Individuals, partnerships, and corporations$64,374,0005,249
U.S. Government$01,535
States and political subdivisions in the U.S.$3,824,0004,527
Commercial banks and other depository institutions in U.S.$19,434,000476
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,804,0003,995
Demand deposits$27,844,0002,359
Nontransaction accounts$58,828,0004,809
Money market deposit accounts (MMDAs)$20,552,0003,439
Other savings deposits (excluding MMDAs)$5,758,0005,034
Total time deposits$32,518,0004,898
Total time and savings deposits$59,788,0005,237
Noninterest-bearing deposits$27,844,0002,799
Interest-bearing deposits$59,788,0005,245
Retail deposits$81,870,0004,777
Estimated insured deposits$56,775,0005,597
IRAs and Keogh plan accounts$6,561,0003,542
Brokered deposits$500,0002,590
Fully insured brokered deposits$500,0002,426
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$88,743,0004,839
Deposits held in domestic offices$88,743,0004,837
Individuals, partnerships, and corporations$68,095,0005,164
U.S. Government$01,579
States and political subdivisions in the U.S.$4,196,0004,432
Commercial banks and other depository institutions in U.S.$16,452,000542
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,225,0004,000
Demand deposits$27,781,0002,335
Nontransaction accounts$59,518,0004,832
Money market deposit accounts (MMDAs)$21,292,0003,399
Other savings deposits (excluding MMDAs)$5,238,0005,206
Total time deposits$32,988,0004,934
Total time and savings deposits$60,962,0005,256
Noninterest-bearing deposits$27,781,0002,806
Interest-bearing deposits$60,962,0005,262
Retail deposits$83,234,0004,787
Estimated insured deposits$83,312,0004,683
IRAs and Keogh plan accounts$6,592,0003,541
Brokered deposits$500,0002,655
Fully insured brokered deposits$500,0002,495
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$84,216,0004,945
Deposits held in domestic offices$84,216,0004,944
Individuals, partnerships, and corporations$62,440,0005,371
U.S. Government$01,780
States and political subdivisions in the U.S.$6,270,0003,669
Commercial banks and other depository institutions in U.S.$15,506,000528
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,684,0004,652
Demand deposits$21,182,0003,021
Nontransaction accounts$61,532,0004,758
Money market deposit accounts (MMDAs)$24,836,0003,087
Other savings deposits (excluding MMDAs)$4,381,0005,404
Total time deposits$32,315,0005,055
Total time and savings deposits$63,034,0005,163
Noninterest-bearing deposits$21,183,0003,397
Interest-bearing deposits$63,033,0005,180
Retail deposits$79,989,0004,859
Estimated insured deposits$55,770,0005,675
IRAs and Keogh plan accounts$6,462,0003,604
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$84,121,0004,948
Deposits held in domestic offices$84,121,0004,947
Individuals, partnerships, and corporations$65,873,0005,246
U.S. Government$01,652
States and political subdivisions in the U.S.$3,905,0004,360
Commercial banks and other depository institutions in U.S.$14,343,000545
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,110,0004,490
Demand deposits$21,341,0002,854
Nontransaction accounts$61,011,0004,829
Money market deposit accounts (MMDAs)$21,700,0003,319
Other savings deposits (excluding MMDAs)$4,823,0005,241
Total time deposits$34,488,0004,971
Total time and savings deposits$62,780,0005,196
Noninterest-bearing deposits$21,430,0003,247
Interest-bearing deposits$62,691,0005,217
Retail deposits$77,896,0004,917
Estimated insured deposits$76,654,0004,890
IRAs and Keogh plan accounts$6,494,0003,635
Brokered deposits$2,000,0002,384
Fully insured brokered deposits$2,000,0002,222
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$82,317,0005,044
Deposits held in domestic offices$82,317,0005,043
Individuals, partnerships, and corporations$64,618,0005,327
U.S. Government$01,633
States and political subdivisions in the U.S.$3,940,0004,386
Commercial banks and other depository institutions in U.S.$13,759,000575
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,266,0004,526
Demand deposits$20,711,0002,836
Nontransaction accounts$60,051,0004,915
Money market deposit accounts (MMDAs)$20,235,0003,424
Other savings deposits (excluding MMDAs)$5,000,0005,190
Total time deposits$34,816,0005,018
Total time and savings deposits$61,606,0005,280
Noninterest-bearing deposits$20,973,0003,208
Interest-bearing deposits$61,344,0005,301
Retail deposits$76,127,0005,014
Estimated insured deposits$77,756,0004,884
IRAs and Keogh plan accounts$6,483,0003,653
Brokered deposits$2,000,0002,483
Fully insured brokered deposits$2,000,0002,301
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$84,454,0005,025
Deposits held in domestic offices$84,454,0005,024
Individuals, partnerships, and corporations$65,473,0005,347
U.S. Government$01,643
States and political subdivisions in the U.S.$4,349,0004,238
Commercial banks and other depository institutions in U.S.$14,632,000574
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,043,0004,618
Demand deposits$20,680,0002,807
Nontransaction accounts$62,411,0004,862
Money market deposit accounts (MMDAs)$20,107,0003,452
Other savings deposits (excluding MMDAs)$4,498,0005,394
Total time deposits$37,806,0004,900
Total time and savings deposits$63,774,0005,256
Noninterest-bearing deposits$20,680,0003,234
Interest-bearing deposits$63,774,0005,269
Retail deposits$71,514,0005,205
Estimated insured deposits$80,012,0004,831
IRAs and Keogh plan accounts$6,495,0003,669
Brokered deposits$4,500,0002,094
Fully insured brokered deposits$4,500,0001,934
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$74,764,0005,353
Deposits held in domestic offices$74,764,0005,352
Individuals, partnerships, and corporations$64,027,0005,414
U.S. Government$02,902
States and political subdivisions in the U.S.$6,540,0003,557
Commercial banks and other depository institutions in U.S.$4,197,0001,086
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,185,0005,889
Demand deposits$11,708,0004,408
Nontransaction accounts$61,579,0004,921
Money market deposit accounts (MMDAs)$20,502,0003,401
Other savings deposits (excluding MMDAs)$4,063,0005,498
Total time deposits$37,014,0005,032
Total time and savings deposits$63,056,0005,300
Noninterest-bearing deposits$11,708,0004,635
Interest-bearing deposits$63,056,0005,317
Retail deposits$62,177,0005,549
Estimated insured deposits$68,729,0005,262
IRAs and Keogh plan accounts$6,085,0003,842
Brokered deposits$4,500,0002,151
Fully insured brokered deposits$4,500,0001,994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$66,375,0005,666
Deposits held in domestic offices$66,375,0005,665
Individuals, partnerships, and corporations$62,490,0005,507
U.S. Government$03,279
States and political subdivisions in the U.S.$1,877,0005,299
Commercial banks and other depository institutions in U.S.$2,008,0001,450
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,700,0006,447
Demand deposits$8,297,0005,310
Nontransaction accounts$56,675,0005,227
Money market deposit accounts (MMDAs)$15,795,0003,864
Other savings deposits (excluding MMDAs)$4,266,0005,423
Total time deposits$36,614,0005,145
Total time and savings deposits$58,078,0005,563
Noninterest-bearing deposits$8,297,0005,441
Interest-bearing deposits$58,078,0005,585
Retail deposits$53,788,0005,907
Estimated insured deposits$60,130,0005,595
IRAs and Keogh plan accounts$6,133,0003,883
Brokered deposits$4,500,0002,236
Fully insured brokered deposits$4,500,0002,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$65,745,0005,716
Deposits held in domestic offices$65,745,0005,715
Individuals, partnerships, and corporations$62,613,0005,519
U.S. Government$03,428
States and political subdivisions in the U.S.$1,529,0005,520
Commercial banks and other depository institutions in U.S.$1,603,0001,570
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,088,0006,569
Demand deposits$7,769,0005,412
Nontransaction accounts$56,657,0005,249
Money market deposit accounts (MMDAs)$14,642,0003,995
Other savings deposits (excluding MMDAs)$4,110,0005,534
Total time deposits$37,906,0005,110
Total time and savings deposits$57,976,0005,581
Noninterest-bearing deposits$7,769,0005,536
Interest-bearing deposits$57,976,0005,597
Retail deposits$51,960,0006,013
Estimated insured deposits$63,646,0005,471
IRAs and Keogh plan accounts$6,187,0003,858
Brokered deposits$4,500,0002,331
Fully insured brokered deposits$4,500,0002,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$66,176,0005,764
Deposits held in domestic offices$66,176,0005,763
Individuals, partnerships, and corporations$60,488,0005,668
U.S. Government$03,500
States and political subdivisions in the U.S.$4,265,0004,353
Commercial banks and other depository institutions in U.S.$1,423,0001,645
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,850,0006,686
Demand deposits$7,547,0005,523
Nontransaction accounts$57,326,0005,271
Money market deposit accounts (MMDAs)$16,660,0003,801
Other savings deposits (excluding MMDAs)$3,755,0005,689
Total time deposits$36,911,0005,261
Total time and savings deposits$58,629,0005,625
Noninterest-bearing deposits$7,547,0005,640
Interest-bearing deposits$58,629,0005,637
Retail deposits$60,419,0005,719
Estimated insured deposits$64,723,0005,479
IRAs and Keogh plan accounts$6,054,0003,924
Brokered deposits$4,500,0002,434
Fully insured brokered deposits$4,500,0002,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$65,856,0005,774
Deposits held in domestic offices$65,856,0005,774
Individuals, partnerships, and corporations$61,239,0005,666
U.S. Government$03,705
States and political subdivisions in the U.S.$4,199,0004,369
Commercial banks and other depository institutions in U.S.$418,0002,330
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,685,0006,594
Demand deposits$8,243,0005,411
Nontransaction accounts$56,171,0005,313
Money market deposit accounts (MMDAs)$16,303,0003,772
Other savings deposits (excluding MMDAs)$3,589,0005,707
Total time deposits$36,279,0005,327
Total time and savings deposits$57,613,0005,667
Noninterest-bearing deposits$8,274,0005,534
Interest-bearing deposits$57,582,0005,684
Retail deposits$53,638,0005,653
Estimated insured deposits$63,822,0005,519
IRAs and Keogh plan accounts$6,103,0003,889
Brokered deposits$4,500,0002,514
Fully insured brokered deposits$4,500,0002,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,777,0006,009
Deposits held in domestic offices$59,777,0006,009
Individuals, partnerships, and corporations$57,727,0005,819
U.S. Government$03,620
States and political subdivisions in the U.S.$1,487,0005,615
Commercial banks and other depository institutions in U.S.$563,0002,175
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,464,0006,746
Demand deposits$7,278,0005,545
Nontransaction accounts$51,313,0005,567
Money market deposit accounts (MMDAs)$13,010,0004,156
Other savings deposits (excluding MMDAs)$3,612,0005,711
Total time deposits$34,691,0005,509
Total time and savings deposits$52,499,0005,901
Noninterest-bearing deposits$8,464,0005,298
Interest-bearing deposits$51,313,0005,953
Retail deposits$47,646,0005,941
Estimated insured deposits$57,278,0005,799
IRAs and Keogh plan accounts$5,719,0004,058
Brokered deposits$4,500,0002,609
Fully insured brokered deposits$4,500,0002,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$57,899,0006,104
Deposits held in domestic offices$57,899,0006,103
Individuals, partnerships, and corporations$56,241,0005,900
U.S. Government$03,557
States and political subdivisions in the U.S.$1,113,0005,916
Commercial banks and other depository institutions in U.S.$545,0002,233
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,510,0006,805
Demand deposits$7,192,0005,638
Nontransaction accounts$49,389,0005,682
Money market deposit accounts (MMDAs)$12,644,0004,164
Other savings deposits (excluding MMDAs)$3,660,0005,730
Total time deposits$33,085,0005,661
Total time and savings deposits$50,707,0006,009
Noninterest-bearing deposits$7,347,0005,684
Interest-bearing deposits$50,552,0006,022
Retail deposits$48,288,0005,932
Estimated insured deposits$55,332,0005,505
IRAs and Keogh plan accounts$5,648,0004,071
Brokered deposits$6,500,0002,412
Fully insured brokered deposits$6,500,0002,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$59,107,0006,063
Deposits held in domestic offices$59,107,0006,063
Individuals, partnerships, and corporations$57,390,0005,858
U.S. Government$03,628
States and political subdivisions in the U.S.$1,239,0005,849
Commercial banks and other depository institutions in U.S.$478,0002,305
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,686,0006,975
Demand deposits$6,652,0005,842
Nontransaction accounts$51,421,0005,593
Money market deposit accounts (MMDAs)$13,085,0004,086
Other savings deposits (excluding MMDAs)$3,340,0005,892
Total time deposits$34,996,0005,528
Total time and savings deposits$52,455,0005,918
Noninterest-bearing deposits$6,652,0005,944
Interest-bearing deposits$52,455,0005,922
Retail deposits$49,606,0005,875
Estimated insured deposits$56,995,0005,428
IRAs and Keogh plan accounts$5,445,0004,090
Brokered deposits$8,506,0002,293
Fully insured brokered deposits$8,506,0002,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$58,175,0006,063
Deposits held in domestic offices$58,175,0006,063
Individuals, partnerships, and corporations$54,487,0005,939
U.S. Government$03,888
States and political subdivisions in the U.S.$3,155,0004,873
Commercial banks and other depository institutions in U.S.$533,0002,135
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,716,0006,787
Demand deposits$7,716,0005,528
Nontransaction accounts$49,459,0005,633
Money market deposit accounts (MMDAs)$12,811,0004,034
Other savings deposits (excluding MMDAs)$3,046,0005,973
Total time deposits$33,602,0005,586
Total time and savings deposits$50,459,0005,980
Noninterest-bearing deposits$7,716,0005,656
Interest-bearing deposits$50,459,0005,989
Retail deposits$47,686,0005,962
Estimated insured deposits$56,098,0005,439
IRAs and Keogh plan accounts$5,291,0004,049
Brokered deposits$9,006,0002,238
Fully insured brokered deposits$9,006,0002,086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$52,766,0006,280
Deposits held in domestic offices$52,766,0006,279
Individuals, partnerships, and corporations$51,348,0006,065
U.S. Government$03,764
States and political subdivisions in the U.S.$935,0006,048
Commercial banks and other depository institutions in U.S.$483,0002,096
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,703,0006,986
Demand deposits$6,713,0005,838
Nontransaction accounts$45,063,0005,854
Money market deposit accounts (MMDAs)$11,378,0004,280
Other savings deposits (excluding MMDAs)$3,363,0005,832
Total time deposits$30,322,0005,808
Total time and savings deposits$46,053,0006,166
Noninterest-bearing deposits$6,713,0005,947
Interest-bearing deposits$46,053,0006,167
Retail deposits$45,961,0006,054
Estimated insured deposits$50,953,0005,683
IRAs and Keogh plan accounts$5,104,0004,084
Brokered deposits$7,006,0002,226
Fully insured brokered deposits$7,006,0002,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$54,447,0006,220
Deposits held in domestic offices$54,447,0006,219
Individuals, partnerships, and corporations$53,033,0005,997
U.S. Government$03,873
States and political subdivisions in the U.S.$932,0006,031
Commercial banks and other depository institutions in U.S.$482,0002,065
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,430,0006,862
Demand deposits$7,247,0005,710
Nontransaction accounts$46,017,0005,813
Money market deposit accounts (MMDAs)$11,744,0004,231
Other savings deposits (excluding MMDAs)$3,753,0005,665
Total time deposits$30,520,0005,802
Total time and savings deposits$47,200,0006,130
Noninterest-bearing deposits$7,247,0005,841
Interest-bearing deposits$47,199,0006,125
Retail deposits$47,126,0006,003
Estimated insured deposits$54,614,0005,488
IRAs and Keogh plan accounts$5,134,0004,054
Brokered deposits$7,643,0001,923
Fully insured brokered deposits$7,643,0001,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,910,0006,120
Deposits held in domestic offices$56,910,0006,119
Individuals, partnerships, and corporations$55,634,0005,882
U.S. Government$03,876
States and political subdivisions in the U.S.$909,0006,082
Commercial banks and other depository institutions in U.S.$367,0002,127
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,755,0007,037
Demand deposits$6,352,0006,006
Nontransaction accounts$49,155,0005,661
Money market deposit accounts (MMDAs)$10,999,0004,335
Other savings deposits (excluding MMDAs)$2,915,0006,148
Total time deposits$35,241,0005,457
Total time and savings deposits$50,558,0005,998
Noninterest-bearing deposits$6,382,0006,106
Interest-bearing deposits$50,528,0006,000
Retail deposits$49,516,0005,872
Estimated insured deposits$57,313,0005,348
IRAs and Keogh plan accounts$5,005,0004,123
Brokered deposits$11,063,0001,561
Fully insured brokered deposits$11,063,0001,439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$57,319,0006,052
Deposits held in domestic offices$57,319,0006,051
Individuals, partnerships, and corporations$54,282,0005,917
U.S. Government$04,156
States and political subdivisions in the U.S.$2,662,0005,018
Commercial banks and other depository institutions in U.S.$375,0001,966
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,128,0007,180
Demand deposits$7,083,0005,794
Nontransaction accounts$50,191,0005,558
Money market deposit accounts (MMDAs)$12,059,0004,098
Other savings deposits (excluding MMDAs)$2,757,0006,185
Total time deposits$35,375,0005,414
Total time and savings deposits$50,236,0005,941
Noninterest-bearing deposits$7,128,0005,903
Interest-bearing deposits$50,191,0005,944
Retail deposits$41,815,0006,276
Estimated insured deposits$48,956,0005,737
IRAs and Keogh plan accounts$4,797,0004,191
Brokered deposits$11,063,0001,528
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$55,131,0006,151
Deposits held in domestic offices$55,131,0006,150
Individuals, partnerships, and corporations$53,777,0005,932
U.S. Government$03,924
States and political subdivisions in the U.S.$943,0006,038
Commercial banks and other depository institutions in U.S.$411,0001,830
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,359,0007,318
Demand deposits$6,311,0005,997
Nontransaction accounts$48,772,0005,643
Money market deposit accounts (MMDAs)$10,531,0004,345
Other savings deposits (excluding MMDAs)$3,006,0006,101
Total time deposits$35,235,0005,409
Total time and savings deposits$48,820,0006,020
Noninterest-bearing deposits$6,359,0006,100
Interest-bearing deposits$48,772,0006,020
Retail deposits$39,868,0006,389
Estimated insured deposits$46,768,0005,865
IRAs and Keogh plan accounts$4,776,0004,207
Brokered deposits$10,943,0001,521
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$53,140,0006,262
Deposits held in domestic offices$53,140,0006,260
Individuals, partnerships, and corporations$51,831,0006,031
U.S. Government$04,057
States and political subdivisions in the U.S.$1,079,0005,989
Commercial banks and other depository institutions in U.S.$230,0002,144
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,057,0007,460
Demand deposits$6,042,0006,175
Nontransaction accounts$47,083,0005,730
Money market deposit accounts (MMDAs)$10,429,0004,359
Other savings deposits (excluding MMDAs)$2,812,0006,312
Total time deposits$33,842,0005,495
Total time and savings deposits$47,098,0006,123
Noninterest-bearing deposits$6,057,0006,277
Interest-bearing deposits$47,083,0006,132
Retail deposits$37,857,0006,525
Estimated insured deposits$46,162,0005,924
IRAs and Keogh plan accounts$4,808,0004,191
Brokered deposits$10,443,0001,561
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$50,464,0006,410
Deposits held in domestic offices$50,464,0006,408
Individuals, partnerships, and corporations$49,242,0006,195
U.S. Government$04,056
States and political subdivisions in the U.S.$1,000,0006,099
Commercial banks and other depository institutions in U.S.$222,0002,141
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,908,0007,530
Demand deposits$5,078,0006,589
Nontransaction accounts$44,556,0005,865
Money market deposit accounts (MMDAs)$10,527,0004,368
Other savings deposits (excluding MMDAs)$2,779,0006,438
Total time deposits$31,250,0005,703
Total time and savings deposits$45,386,0006,222
Noninterest-bearing deposits$5,078,0006,670
Interest-bearing deposits$45,386,0006,228
Retail deposits$37,373,0006,596
Estimated insured deposits$39,189,0006,398
IRAs and Keogh plan accounts$4,790,0004,172
Brokered deposits$8,397,0001,724
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$51,048,0006,358
Deposits held in domestic offices$51,048,0006,357
Individuals, partnerships, and corporations$48,507,0006,196
U.S. Government$04,273
States and political subdivisions in the U.S.$2,293,0005,261
Commercial banks and other depository institutions in U.S.$248,0002,144
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,662,0007,218
Demand deposits$6,427,0006,170
Nontransaction accounts$43,386,0005,873
Money market deposit accounts (MMDAs)$11,296,0004,212
Other savings deposits (excluding MMDAs)$2,740,0006,456
Total time deposits$29,350,0005,812
Total time and savings deposits$44,621,0006,227
Noninterest-bearing deposits$6,427,0006,267
Interest-bearing deposits$44,622,0006,228
Retail deposits$39,513,0006,409
Estimated insured deposits$48,462,0005,786
IRAs and Keogh plan accounts$4,751,0004,150
Brokered deposits$6,760,0001,882
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$47,676,0006,505
Deposits held in domestic offices$47,676,0006,503
Individuals, partnerships, and corporations$46,304,0006,325
U.S. Government$04,163
States and political subdivisions in the U.S.$1,106,0006,037
Commercial banks and other depository institutions in U.S.$266,0002,113
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,199,0007,283
Demand deposits$6,086,0006,174
Nontransaction accounts$40,477,0006,046
Money market deposit accounts (MMDAs)$9,421,0004,505
Other savings deposits (excluding MMDAs)$2,849,0006,447
Total time deposits$28,207,0005,873
Total time and savings deposits$41,590,0006,370
Noninterest-bearing deposits$6,086,0006,268
Interest-bearing deposits$41,590,0006,380
Retail deposits$36,265,0006,589
Estimated insured deposits$45,454,0005,945
IRAs and Keogh plan accounts$4,563,0004,218
Brokered deposits$6,733,0001,850
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$43,555,0006,721
Deposits held in domestic offices$43,555,0006,719
Individuals, partnerships, and corporations$42,160,0006,537
U.S. Government$04,264
States and political subdivisions in the U.S.$1,095,0006,074
Commercial banks and other depository institutions in U.S.$300,0002,052
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,146,0007,370
Demand deposits$5,714,0006,418
Nontransaction accounts$36,409,0006,282
Money market deposit accounts (MMDAs)$9,134,0004,540
Other savings deposits (excluding MMDAs)$2,608,0006,744
Total time deposits$24,667,0006,155
Total time and savings deposits$37,841,0006,608
Noninterest-bearing deposits$5,714,0006,500
Interest-bearing deposits$37,841,0006,618
Retail deposits$35,291,0006,711
Estimated insured deposits$35,213,0006,667
IRAs and Keogh plan accounts$4,576,0004,196
Brokered deposits$3,730,0002,161
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$39,553,0006,963
Deposits held in domestic offices$39,553,0006,961
Individuals, partnerships, and corporations$38,036,0006,798
U.S. Government$04,261
States and political subdivisions in the U.S.$1,189,0006,056
Commercial banks and other depository institutions in U.S.$328,0002,026
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,608,0007,558
Demand deposits$4,768,0006,823
Nontransaction accounts$32,945,0006,537
Money market deposit accounts (MMDAs)$9,218,0004,585
Other savings deposits (excluding MMDAs)$2,645,0006,789
Total time deposits$21,082,0006,519
Total time and savings deposits$34,785,0006,824
Noninterest-bearing deposits$4,795,0006,871
Interest-bearing deposits$34,758,0006,842
Retail deposits$31,430,0006,994
Estimated insured deposits$31,180,0006,945
IRAs and Keogh plan accounts$4,173,0004,365
Brokered deposits$4,260,0001,927
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$37,795,0007,102
Deposits held in domestic offices$37,795,0007,100
Individuals, partnerships, and corporations$34,308,0007,062
U.S. Government$04,442
States and political subdivisions in the U.S.$3,168,0004,790
Commercial banks and other depository institutions in U.S.$319,0002,034
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,756,0007,409
Demand deposits$5,693,0006,587
Nontransaction accounts$30,039,0006,764
Money market deposit accounts (MMDAs)$10,301,0004,370
Other savings deposits (excluding MMDAs)$2,371,0006,965
Total time deposits$17,367,0006,946
Total time and savings deposits$32,102,0007,016
Noninterest-bearing deposits$5,693,0006,660
Interest-bearing deposits$32,102,0007,020
Retail deposits$32,993,0006,929
Estimated insured deposits$28,696,0007,164
IRAs and Keogh plan accounts$4,095,0004,396
Brokered deposits$1,260,0002,409
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$34,306,0007,300
Deposits held in domestic offices$34,306,0007,298
Individuals, partnerships, and corporations$33,174,0007,125
U.S. Government$04,317
States and political subdivisions in the U.S.$807,0006,404
Commercial banks and other depository institutions in U.S.$325,0002,016
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,818,0007,559
Demand deposits$4,968,0006,757
Nontransaction accounts$27,488,0006,986
Money market deposit accounts (MMDAs)$8,201,0004,809
Other savings deposits (excluding MMDAs)$2,562,0006,902
Total time deposits$16,725,0007,037
Total time and savings deposits$29,338,0007,208
Noninterest-bearing deposits$4,968,0006,812
Interest-bearing deposits$29,338,0007,207
Retail deposits$29,936,0007,136
Estimated insured deposits$25,633,0007,400
IRAs and Keogh plan accounts$4,080,0004,421
Brokered deposits$1,050,0002,365
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$35,601,0007,207
Deposits held in domestic offices$35,601,0007,206
Individuals, partnerships, and corporations$33,966,0007,050
U.S. Government$04,271
States and political subdivisions in the U.S.$1,000,0006,267
Commercial banks and other depository institutions in U.S.$635,0001,688
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,343,0007,438
Demand deposits$5,300,0006,559
Nontransaction accounts$28,258,0006,913
Money market deposit accounts (MMDAs)$9,513,0004,513
Other savings deposits (excluding MMDAs)$2,302,0007,132
Total time deposits$16,443,0007,015
Total time and savings deposits$30,301,0007,132
Noninterest-bearing deposits$5,300,0006,610
Interest-bearing deposits$30,301,0007,148
Retail deposits$31,419,0007,044
Estimated insured deposits$28,504,0007,189
IRAs and Keogh plan accounts$4,100,0004,392
Brokered deposits$1,050,0002,213
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$34,083,0007,375
Deposits held in domestic offices$34,083,0007,373
Individuals, partnerships, and corporations$31,860,0007,251
U.S. Government$04,329
States and political subdivisions in the U.S.$1,543,0005,937
Commercial banks and other depository institutions in U.S.$680,0001,688
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,473,0007,733
Demand deposits$5,030,0006,726
Nontransaction accounts$27,610,0007,023
Money market deposit accounts (MMDAs)$9,513,0004,623
Other savings deposits (excluding MMDAs)$2,302,0007,229
Total time deposits$15,795,0007,131
Total time and savings deposits$29,053,0007,294
Noninterest-bearing deposits$5,030,0006,768
Interest-bearing deposits$29,053,0007,311
Retail deposits$29,858,0007,238
Estimated insured deposits$27,259,0007,361
IRAs and Keogh plan accounts$3,844,0004,575
Brokered deposits$1,050,0002,093
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$36,295,0007,249
Deposits held in domestic offices$36,295,0007,247
Individuals, partnerships, and corporations$32,355,0007,254
U.S. Government$04,510
States and political subdivisions in the U.S.$3,545,0004,640
Commercial banks and other depository institutions in U.S.$395,0001,958
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,402,0007,802
Demand deposits$4,800,0006,926
Nontransaction accounts$29,893,0006,817
Money market deposit accounts (MMDAs)$11,915,0004,129
Other savings deposits (excluding MMDAs)$2,091,0007,367
Total time deposits$15,887,0007,131
Total time and savings deposits$31,495,0007,131
Noninterest-bearing deposits$4,800,0006,984
Interest-bearing deposits$31,495,0007,154
Retail deposits$32,569,0007,050
Estimated insured deposits$27,652,0007,359
IRAs and Keogh plan accounts$3,917,0004,551
Brokered deposits$1,050,0002,032
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$33,833,0007,392
Deposits held in domestic offices$33,833,0007,390
Individuals, partnerships, and corporations$31,971,0007,258
U.S. Government$04,404
States and political subdivisions in the U.S.$1,133,0006,220
Commercial banks and other depository institutions in U.S.$729,0001,632
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,202,0007,798
Demand deposits$4,765,0006,775
Nontransaction accounts$27,631,0007,032
Money market deposit accounts (MMDAs)$9,444,0004,616
Other savings deposits (excluding MMDAs)$2,455,0007,119
Total time deposits$15,732,0007,179
Total time and savings deposits$29,068,0007,317
Noninterest-bearing deposits$4,765,0006,816
Interest-bearing deposits$29,068,0007,341
Retail deposits$29,967,0007,220
Estimated insured deposits$27,638,0007,368
IRAs and Keogh plan accounts$3,854,0004,614
Brokered deposits$1,050,0001,972
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$33,370,0007,473
Deposits held in domestic offices$33,370,0007,472
Individuals, partnerships, and corporations$31,740,0007,306
U.S. Government$04,543
States and political subdivisions in the U.S.$1,271,0006,186
Commercial banks and other depository institutions in U.S.$359,0002,015
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,371,0007,804
Demand deposits$4,890,0006,739
Nontransaction accounts$26,999,0007,120
Money market deposit accounts (MMDAs)$8,906,0004,774
Other savings deposits (excluding MMDAs)$2,337,0007,258
Total time deposits$15,756,0007,216
Total time and savings deposits$28,480,0007,411
Noninterest-bearing deposits$4,890,0006,776
Interest-bearing deposits$28,480,0007,429
Retail deposits$29,753,0007,297
Estimated insured deposits$27,416,0007,439
IRAs and Keogh plan accounts$4,020,0004,533
Brokered deposits$800,0001,892
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$31,959,0007,602
Deposits held in domestic offices$31,959,0007,600
Individuals, partnerships, and corporations$29,857,0007,492
U.S. Government$04,568
States and political subdivisions in the U.S.$1,514,0005,993
Commercial banks and other depository institutions in U.S.$588,0001,772
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,114,0008,163
Demand deposits$4,083,0007,100
Nontransaction accounts$26,845,0007,160
Money market deposit accounts (MMDAs)$9,393,0004,657
Other savings deposits (excluding MMDAs)$2,083,0007,452
Total time deposits$15,369,0007,301
Total time and savings deposits$27,876,0007,502
Noninterest-bearing deposits$4,083,0007,133
Interest-bearing deposits$27,876,0007,520
Retail deposits$28,792,0007,408
Estimated insured deposits$26,595,0007,553
IRAs and Keogh plan accounts$3,985,0004,549
Brokered deposits$800,0001,812
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$33,560,0007,516
Deposits held in domestic offices$33,560,0007,515
Individuals, partnerships, and corporations$30,182,0007,466
U.S. Government$04,814
States and political subdivisions in the U.S.$2,689,0005,129
Commercial banks and other depository institutions in U.S.$689,0001,673
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,555,0007,414
Demand deposits$4,425,0006,590
Nontransaction accounts$28,005,0006,284
Money market deposit accounts (MMDAs)$10,328,0003,971
Other savings deposits (excluding MMDAs)$1,967,0006,755
Total time deposits$15,710,0006,498
Total time and savings deposits$29,135,0007,389
Noninterest-bearing deposits$4,430,0007,034
Interest-bearing deposits$29,129,0007,416
Retail deposits$30,286,0007,328
Estimated insured deposits$26,883,0007,547
IRAs and Keogh plan accounts$4,024,0004,556
Brokered deposits$800,0001,735
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$32,709,0007,597
Deposits held in domestic offices$32,709,0007,596
Individuals, partnerships, and corporations$30,685,0007,459
U.S. Government$04,647
States and political subdivisions in the U.S.$1,170,0006,282
Commercial banks and other depository institutions in U.S.$854,0001,609
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,583,0007,356
Demand deposits$4,469,0006,467
Nontransaction accounts$27,126,0006,399
Money market deposit accounts (MMDAs)$9,344,0004,170
Other savings deposits (excluding MMDAs)$2,073,0006,688
Total time deposits$15,709,0006,566
Total time and savings deposits$28,240,0007,508
Noninterest-bearing deposits$4,491,0006,907
Interest-bearing deposits$28,218,0007,540
Retail deposits$29,543,0007,409
Estimated insured deposits$27,310,0007,547
IRAs and Keogh plan accounts$3,986,0004,656
Brokered deposits$800,0001,675
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$32,147,0007,663
Deposits held in domestic offices$32,147,0007,662
Individuals, partnerships, and corporations$30,416,0007,492
U.S. Government$04,820
States and political subdivisions in the U.S.$1,324,0006,186
Commercial banks and other depository institutions in U.S.$407,0001,998
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,549,0007,358
Demand deposits$3,983,0006,657
Nontransaction accounts$26,598,0006,480
Money market deposit accounts (MMDAs)$9,054,0004,152
Other savings deposits (excluding MMDAs)$2,004,0006,711
Total time deposits$15,540,0006,648
Total time and savings deposits$28,164,0007,536
Noninterest-bearing deposits$3,990,0007,133
Interest-bearing deposits$28,157,0007,568
Retail deposits$29,040,0007,460
Estimated insured deposits$26,934,0007,622
IRAs and Keogh plan accounts$3,069,0005,395
Brokered deposits$800,0001,638
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$31,811,0007,701
Deposits held in domestic offices$31,811,0007,700
Individuals, partnerships, and corporations$30,183,0007,515
U.S. Government$04,819
States and political subdivisions in the U.S.$1,192,0006,327
Commercial banks and other depository institutions in U.S.$436,0001,914
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,909,0007,539
Demand deposits$3,904,0006,657
Nontransaction accounts$26,902,0006,454
Money market deposit accounts (MMDAs)$9,546,0004,044
Other savings deposits (excluding MMDAs)$1,861,0006,817
Total time deposits$15,495,0006,680
Total time and savings deposits$27,907,0007,593
Noninterest-bearing deposits$3,904,0007,138
Interest-bearing deposits$27,907,0007,623
Retail deposits$28,979,0007,464
Estimated insured deposits$27,058,0007,635
IRAs and Keogh plan accounts$3,921,0004,666
Brokered deposits$800,0001,605
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$33,122,0007,615
Deposits held in domestic offices$33,122,0007,613
Individuals, partnerships, and corporations$30,246,0007,508
U.S. Government$04,995
States and political subdivisions in the U.S.$2,330,0005,382
Commercial banks and other depository institutions in U.S.$546,0001,714
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,542,0007,408
Demand deposits$4,524,0006,425
Nontransaction accounts$27,580,0006,362
Money market deposit accounts (MMDAs)$10,193,0003,835
Other savings deposits (excluding MMDAs)$1,753,0006,846
Total time deposits$15,634,0006,686
Total time and savings deposits$28,598,0007,510
Noninterest-bearing deposits$4,524,0006,865
Interest-bearing deposits$28,598,0007,550
Retail deposits$30,219,0007,346
Estimated insured deposits$29,247,0007,436
IRAs and Keogh plan accounts$3,920,0004,611
Brokered deposits$800,0001,564
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$32,279,0007,719
Deposits held in domestic offices$32,279,0007,717
Individuals, partnerships, and corporations$29,888,0007,579
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,836,0005,764
Commercial banks and other depository institutions in U.S.$554,0001,557
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,551,0007,456
Demand deposits$4,195,0006,586
Nontransaction accounts$26,728,0006,422
Money market deposit accounts (MMDAs)$8,226,0004,064
Other savings deposits (excluding MMDAs)$1,734,0006,816
Total time deposits$16,768,0006,605
Total time and savings deposits$28,084,0007,594
Noninterest-bearing deposits$4,195,0007,018
Interest-bearing deposits$28,084,0007,634
Retail deposits$29,638,0007,404
Estimated insured deposits$28,784,0007,546
IRAs and Keogh plan accounts$3,839,0004,562
Brokered deposits$800,0001,356
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$30,847,0007,798
Deposits held in domestic offices$30,847,0007,797
Individuals, partnerships, and corporations$28,913,0007,618
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,535,0006,123
Commercial banks and other depository institutions in U.S.$398,0001,503
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,703,0007,437
Demand deposits$4,346,0006,484
Nontransaction accounts$25,144,0006,531
Money market deposit accounts (MMDAs)$7,470,0003,934
Other savings deposits (excluding MMDAs)$1,795,0006,763
Total time deposits$15,879,0006,761
Total time and savings deposits$26,501,0007,697
Noninterest-bearing deposits$4,346,0006,879
Interest-bearing deposits$26,501,0007,762
Retail deposits$28,619,0007,485
Estimated insured deposits$27,432,0007,666
IRAs and Keogh plan accounts$3,658,0004,694
Brokered deposits$1,250,0001,165
Fully insured brokered deposits$1,250,0001,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$29,439,0008,072
Deposits held in domestic offices$29,439,0008,070
Individuals, partnerships, and corporations$27,454,0007,911
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$1,649,0006,099
Commercial banks and other depository institutions in U.S.$331,0001,743
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,737,0007,985
Demand deposits$3,547,0007,088
Nontransaction accounts$24,702,0006,644
Money market deposit accounts (MMDAs)$8,608,0003,682
Other savings deposits (excluding MMDAs)$1,910,0007,019
Total time deposits$14,184,0007,089
Total time and savings deposits$25,892,0007,896
Noninterest-bearing deposits$3,547,0007,518
Interest-bearing deposits$25,892,0007,948
Retail deposits$29,007,0007,609
Estimated insured deposits$26,862,0007,906
IRAs and Keogh plan accounts$3,989,0004,561
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$29,342,0008,231
Deposits held in domestic offices$29,342,0008,230
Individuals, partnerships, and corporations$27,726,0008,034
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,197,0006,691
Commercial banks and other depository institutions in U.S.$417,0001,634
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,338,0007,980
Demand deposits$4,040,0006,864
Nontransaction accounts$24,004,0006,783
Money market deposit accounts (MMDAs)$7,380,0003,880
Other savings deposits (excluding MMDAs)$2,097,0007,003
Total time deposits$14,527,0007,117
Total time and savings deposits$25,302,0008,091
Noninterest-bearing deposits$4,040,0007,271
Interest-bearing deposits$25,302,0008,149
Retail deposits$28,707,0007,822
Estimated insured deposits$26,358,0008,144
IRAs and Keogh plan accounts$3,740,0004,833
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$26,696,0008,730
Deposits held in domestic offices$26,696,0008,728
Individuals, partnerships, and corporations$24,681,0008,580
U.S. Government$25,0003,410
States and political subdivisions in the U.S.$1,309,0006,805
Commercial banks and other depository institutions in U.S.$681,0001,313
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,727,0008,434
Demand deposits$3,359,0007,456
Nontransaction accounts$21,969,0007,161
Money market deposit accounts (MMDAs)$6,145,0004,275
Other savings deposits (excluding MMDAs)$2,284,0007,027
Total time deposits$13,540,0007,456
Total time and savings deposits$23,337,0008,534
Noninterest-bearing deposits$3,359,0007,885
Interest-bearing deposits$23,337,0008,603
Retail deposits$26,189,0008,339
Estimated insured deposits$24,533,0008,593
IRAs and Keogh plan accounts$3,781,0005,000
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$26,120,0009,139
Deposits held in domestic offices$26,120,0009,136
Individuals, partnerships, and corporations$23,993,0008,994
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$1,570,0006,591
Commercial banks and other depository institutions in U.S.$552,0001,563
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,227,0008,583
Demand deposits$3,744,0007,391
Nontransaction accounts$20,893,0007,531
Money market deposit accounts (MMDAs)$4,956,0005,014
Other savings deposits (excluding MMDAs)$2,619,0007,000
Total time deposits$13,318,0007,724
Total time and savings deposits$22,376,0008,997
Noninterest-bearing deposits$3,744,0007,792
Interest-bearing deposits$22,376,0009,095
Retail deposits$26,020,0008,708
Estimated insured deposits$24,098,0009,023
IRAs and Keogh plan accounts$3,590,0005,433
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$26,501,0009,413
Deposits held in domestic offices$26,501,0009,409
Individuals, partnerships, and corporations$24,588,0009,226
U.S. Government$08,070
States and political subdivisions in the U.S.$1,533,0006,740
Commercial banks and other depository institutions in U.S.$380,0001,950
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,548,0008,733
Demand deposits$4,081,0007,263
Nontransaction accounts$20,953,0007,697
Money market deposit accounts (MMDAs)$4,107,0005,657
Other savings deposits (excluding MMDAs)$2,902,0006,992
Total time deposits$13,944,0007,765
Total time and savings deposits$22,420,0009,285
Noninterest-bearing deposits$4,081,0007,660
Interest-bearing deposits$22,420,0009,395
Retail deposits$26,273,0008,990
Estimated insured deposits$24,642,0009,285
IRAs and Keogh plan accounts$4,085,0005,172
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$26,392,0009,720
Deposits held in domestic offices$26,392,0009,715
Individuals, partnerships, and corporations$24,639,0009,518
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$1,259,0007,340
Commercial banks and other depository institutions in U.S.$489,0001,769
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,100,0009,368
Demand deposits$3,237,0008,275
Nontransaction accounts$21,292,0007,718
Money market deposit accounts (MMDAs)$4,266,0006,088
Other savings deposits (excluding MMDAs)$3,019,0007,424
Total time deposits$14,007,0007,483
Total time and savings deposits$23,155,0009,468
Noninterest-bearing deposits$3,237,0008,714
Interest-bearing deposits$23,155,0009,570
Retail deposits$25,969,0009,340
Estimated insured deposits$24,935,0009,525
IRAs and Keogh plan accounts$4,303,0004,952
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$26,245,00010,155
Deposits held in domestic offices$26,245,00010,149
Individuals, partnerships, and corporations$24,644,0009,883
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,195,0007,538
Commercial banks and other depository institutions in U.S.$405,0002,143
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,601,0009,985
Demand deposits$3,099,0008,606
Nontransaction accounts$21,644,0007,847
Money market deposit accounts (MMDAs)$4,706,0006,246
Other savings deposits (excluding MMDAs)$2,794,0007,975
Total time deposits$14,144,0007,513
Total time and savings deposits$23,146,0009,786
Noninterest-bearing deposits$3,099,0009,068
Interest-bearing deposits$23,146,0009,967
Retail deposits$25,924,0009,769
Estimated insured deposits$24,540,00010,023
IRAs and Keogh plan accounts$3,976,0005,498
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$24,387,00010,763
Deposits held in domestic offices$24,387,00010,759
Individuals, partnerships, and corporations$23,321,00010,604
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$719,0008,768
Commercial banks and other depository institutions in U.S.$346,0002,281
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,062,00010,513
Demand deposits$2,747,0009,101
Nontransaction accounts$20,325,0008,252
Money market deposit accounts (MMDAs)$4,177,0006,789
Other savings deposits (excluding MMDAs)$2,437,0008,201
Total time deposits$13,711,0007,912
Total time and savings deposits$21,640,00010,599
Noninterest-bearing deposits$2,747,0009,742
Interest-bearing deposits$21,640,00010,595
Retail deposits$24,065,00010,387
Estimated insured deposits$23,312,00010,588
IRAs and Keogh plan accounts$3,644,0006,110
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA