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Commercial State Bank, Total Deposits

2025-03-31Rank
Total deposits$105,039,0003,608
Deposits held in domestic offices$105,039,0003,608
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$72,464,0002,741
Demand deposits$60,082,0002,323
Nontransaction accounts$32,575,0004,022
Money market deposit accounts (MMDAs)$14,259,0003,030
Other savings deposits (excluding MMDAs)$13,915,0003,121
Total time deposits$4,401,0004,258
Total time and savings deposits$44,957,0003,959
Noninterest-bearing deposits$60,082,0002,217
Interest-bearing deposits$44,957,0003,991
Retail deposits$104,539,0003,408
Estimated insured deposits$62,233,0003,824
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$96,115,0003,684
Deposits held in domestic offices$96,115,0003,684
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$64,107,0002,899
Demand deposits$51,677,0002,512
Nontransaction accounts$32,008,0004,049
Money market deposit accounts (MMDAs)$12,910,0003,086
Other savings deposits (excluding MMDAs)$14,534,0003,061
Total time deposits$4,564,0004,278
Total time and savings deposits$44,438,0003,967
Noninterest-bearing deposits$51,677,0002,440
Interest-bearing deposits$44,438,0003,999
Retail deposits$95,615,0003,504
Estimated insured deposits$63,621,0003,808
IRAs and Keogh plan accounts$409,0004,092
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$99,937,0003,654
Deposits held in domestic offices$99,937,0003,654
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$68,310,0002,769
Demand deposits$55,810,0002,381
Nontransaction accounts$31,627,0004,077
Money market deposit accounts (MMDAs)$12,497,0003,128
Other savings deposits (excluding MMDAs)$14,304,0003,081
Total time deposits$4,826,0004,306
Total time and savings deposits$44,127,0003,987
Noninterest-bearing deposits$55,810,0002,314
Interest-bearing deposits$44,127,0004,013
Retail deposits$99,437,0003,465
Estimated insured deposits$64,661,0003,797
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$102,495,0003,645
Deposits held in domestic offices$102,495,0003,645
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$69,671,0002,757
Demand deposits$55,929,0002,373
Nontransaction accounts$32,824,0004,057
Money market deposit accounts (MMDAs)$12,928,0003,114
Other savings deposits (excluding MMDAs)$14,668,0003,102
Total time deposits$5,228,0004,307
Total time and savings deposits$46,566,0003,952
Noninterest-bearing deposits$55,927,0002,305
Interest-bearing deposits$46,568,0003,982
Retail deposits$101,743,0003,448
Estimated insured deposits$64,359,0003,818
IRAs and Keogh plan accounts$460,0004,101
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$104,413,0003,642
Deposits held in domestic offices$104,413,0003,642
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,952,0002,733
Demand deposits$57,524,0002,345
Nontransaction accounts$32,461,0004,085
Money market deposit accounts (MMDAs)$13,027,0003,145
Other savings deposits (excluding MMDAs)$14,198,0003,172
Total time deposits$5,236,0004,331
Total time and savings deposits$46,889,0003,980
Noninterest-bearing deposits$57,524,0002,290
Interest-bearing deposits$46,889,0003,998
Retail deposits$103,913,0003,444
Estimated insured deposits$65,137,0003,833
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$96,599,0003,719
Deposits held in domestic offices$96,599,0003,719
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$67,185,0002,855
Demand deposits$52,646,0002,477
Nontransaction accounts$29,415,0004,146
Money market deposit accounts (MMDAs)$10,747,0003,295
Other savings deposits (excluding MMDAs)$13,468,0003,262
Total time deposits$5,199,0004,345
Total time and savings deposits$43,954,0004,029
Noninterest-bearing deposits$52,646,0002,459
Interest-bearing deposits$43,953,0004,042
Retail deposits$96,099,0003,544
Estimated insured deposits$65,838,0003,818
IRAs and Keogh plan accounts$452,0004,168
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$92,701,0003,767
Deposits held in domestic offices$92,701,0003,766
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$63,270,0002,956
Demand deposits$49,350,0002,585
Nontransaction accounts$29,431,0004,156
Money market deposit accounts (MMDAs)$9,546,0003,412
Other savings deposits (excluding MMDAs)$14,011,0003,274
Total time deposits$5,874,0004,346
Total time and savings deposits$43,351,0004,050
Noninterest-bearing deposits$49,350,0002,557
Interest-bearing deposits$43,351,0004,066
Retail deposits$91,890,0003,610
Estimated insured deposits$67,504,0003,791
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$96,079,0003,747
Deposits held in domestic offices$96,079,0003,746
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$64,886,0002,963
Demand deposits$50,434,0002,572
Nontransaction accounts$31,193,0004,128
Money market deposit accounts (MMDAs)$10,477,0003,352
Other savings deposits (excluding MMDAs)$14,339,0003,309
Total time deposits$6,377,0004,340
Total time and savings deposits$45,645,0004,030
Noninterest-bearing deposits$50,434,0002,566
Interest-bearing deposits$45,645,0004,046
Retail deposits$95,268,0003,581
Estimated insured deposits$67,824,0003,810
IRAs and Keogh plan accounts$544,0004,186
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$98,995,0003,738
Deposits held in domestic offices$98,995,0003,737
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$66,797,0003,011
Demand deposits$52,247,0002,597
Nontransaction accounts$32,198,0004,166
Money market deposit accounts (MMDAs)$10,782,0003,433
Other savings deposits (excluding MMDAs)$14,961,0003,370
Total time deposits$6,455,0004,373
Total time and savings deposits$46,748,0004,061
Noninterest-bearing deposits$52,247,0002,591
Interest-bearing deposits$46,748,0004,080
Retail deposits$98,184,0003,620
Estimated insured deposits$69,549,0003,823
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$110,531,0003,651
Deposits held in domestic offices$110,531,0003,650
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$77,068,0002,842
Demand deposits$62,509,0002,401
Nontransaction accounts$33,463,0004,152
Money market deposit accounts (MMDAs)$8,961,0003,629
Other savings deposits (excluding MMDAs)$17,011,0003,262
Total time deposits$7,491,0004,343
Total time and savings deposits$48,022,0004,058
Noninterest-bearing deposits$62,509,0002,422
Interest-bearing deposits$48,022,0004,081
Retail deposits$109,720,0003,539
Estimated insured deposits$73,178,0003,786
IRAs and Keogh plan accounts$697,0004,203
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$109,117,0003,689
Deposits held in domestic offices$109,117,0003,688
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,391,0002,949
Demand deposits$57,312,0002,548
Nontransaction accounts$35,726,0004,147
Money market deposit accounts (MMDAs)$8,870,0003,705
Other savings deposits (excluding MMDAs)$18,238,0003,260
Total time deposits$8,618,0004,311
Total time and savings deposits$51,805,0004,035
Noninterest-bearing deposits$57,312,0002,572
Interest-bearing deposits$51,805,0004,061
Retail deposits$108,051,0003,602
Estimated insured deposits$76,307,0003,778
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$105,668,0003,778
Deposits held in domestic offices$105,668,0003,778
Individuals, partnerships, and corporations$89,929,0003,794
U.S. Government$0821
States and political subdivisions in the U.S.$15,489,0002,617
Commercial banks and other depository institutions in U.S.$250,0001,767
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,832,0003,009
Demand deposits$58,030,0002,549
Nontransaction accounts$34,836,0004,245
Money market deposit accounts (MMDAs)$9,855,0003,688
Other savings deposits (excluding MMDAs)$16,038,0003,476
Total time deposits$8,943,0004,369
Total time and savings deposits$47,638,0004,195
Noninterest-bearing deposits$54,539,0002,661
Interest-bearing deposits$51,129,0004,146
Retail deposits$104,603,0003,702
Estimated insured deposits$75,516,0003,861
IRAs and Keogh plan accounts$847,0004,270
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$104,694,0003,811
Deposits held in domestic offices$104,694,0003,811
Individuals, partnerships, and corporations$89,182,0003,824
U.S. Government$0814
States and political subdivisions in the U.S.$15,262,0002,642
Commercial banks and other depository institutions in U.S.$250,0001,758
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,935,0003,066
Demand deposits$52,132,0002,693
Nontransaction accounts$36,759,0004,219
Money market deposit accounts (MMDAs)$10,302,0003,663
Other savings deposits (excluding MMDAs)$16,474,0003,452
Total time deposits$9,983,0004,329
Total time and savings deposits$52,562,0004,122
Noninterest-bearing deposits$52,132,0002,730
Interest-bearing deposits$52,562,0004,146
Retail deposits$102,581,0003,741
Estimated insured deposits$75,619,0003,874
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$98,791,0003,877
Deposits held in domestic offices$98,791,0003,877
Individuals, partnerships, and corporations$87,936,0003,844
U.S. Government$0909
States and political subdivisions in the U.S.$10,605,0003,010
Commercial banks and other depository institutions in U.S.$250,0001,781
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,893,0003,161
Demand deposits$47,530,0002,803
Nontransaction accounts$35,898,0004,258
Money market deposit accounts (MMDAs)$9,076,0003,754
Other savings deposits (excluding MMDAs)$16,771,0003,382
Total time deposits$10,051,0004,370
Total time and savings deposits$51,261,0004,150
Noninterest-bearing deposits$47,530,0002,843
Interest-bearing deposits$51,261,0004,169
Retail deposits$96,680,0003,808
Estimated insured deposits$73,897,0003,906
IRAs and Keogh plan accounts$861,0004,338
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$96,501,0003,939
Deposits held in domestic offices$96,501,0003,939
Individuals, partnerships, and corporations$85,617,0003,897
U.S. Government$0842
States and political subdivisions in the U.S.$10,634,0003,010
Commercial banks and other depository institutions in U.S.$250,0001,808
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,178,0003,166
Demand deposits$45,537,0002,809
Nontransaction accounts$35,323,0004,326
Money market deposit accounts (MMDAs)$9,272,0003,775
Other savings deposits (excluding MMDAs)$15,859,0003,448
Total time deposits$10,192,0004,436
Total time and savings deposits$50,964,0004,197
Noninterest-bearing deposits$45,537,0002,875
Interest-bearing deposits$50,964,0004,218
Retail deposits$94,392,0003,858
Estimated insured deposits$72,469,0003,961
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$95,290,0003,961
Deposits held in domestic offices$95,290,0003,961
Individuals, partnerships, and corporations$83,734,0003,938
U.S. Government$0841
States and political subdivisions in the U.S.$11,306,0002,935
Commercial banks and other depository institutions in U.S.$250,0001,853
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,480,0003,177
Demand deposits$45,267,0002,791
Nontransaction accounts$34,810,0004,369
Money market deposit accounts (MMDAs)$9,113,0003,786
Other savings deposits (excluding MMDAs)$15,496,0003,464
Total time deposits$10,201,0004,477
Total time and savings deposits$50,023,0004,253
Noninterest-bearing deposits$45,267,0002,853
Interest-bearing deposits$50,023,0004,278
Retail deposits$93,185,0003,883
Estimated insured deposits$72,557,0003,992
IRAs and Keogh plan accounts$833,0004,459
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$94,667,0003,978
Deposits held in domestic offices$94,667,0003,978
Individuals, partnerships, and corporations$83,181,0003,953
U.S. Government$0837
States and political subdivisions in the U.S.$11,236,0002,924
Commercial banks and other depository institutions in U.S.$250,0001,877
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,013,0003,153
Demand deposits$45,425,0002,768
Nontransaction accounts$33,654,0004,409
Money market deposit accounts (MMDAs)$8,982,0003,799
Other savings deposits (excluding MMDAs)$13,743,0003,585
Total time deposits$10,929,0004,461
Total time and savings deposits$49,242,0004,283
Noninterest-bearing deposits$45,425,0002,843
Interest-bearing deposits$49,242,0004,310
Retail deposits$92,565,0003,894
Estimated insured deposits$71,484,0004,023
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$88,897,0003,993
Deposits held in domestic offices$88,897,0003,993
Individuals, partnerships, and corporations$79,661,0003,945
U.S. Government$0909
States and political subdivisions in the U.S.$8,986,0003,155
Commercial banks and other depository institutions in U.S.$250,0001,872
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,506,0003,119
Demand deposits$40,690,0002,779
Nontransaction accounts$32,391,0004,428
Money market deposit accounts (MMDAs)$7,989,0003,840
Other savings deposits (excluding MMDAs)$13,479,0003,493
Total time deposits$10,923,0004,480
Total time and savings deposits$48,207,0004,272
Noninterest-bearing deposits$40,690,0002,876
Interest-bearing deposits$48,207,0004,298
Retail deposits$86,798,0003,913
Estimated insured deposits$68,831,0004,023
IRAs and Keogh plan accounts$910,0004,488
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$86,810,0003,999
Deposits held in domestic offices$86,810,0003,999
Individuals, partnerships, and corporations$77,525,0003,956
U.S. Government$0867
States and political subdivisions in the U.S.$9,035,0003,113
Commercial banks and other depository institutions in U.S.$250,0001,850
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,802,0003,023
Demand deposits$39,008,0002,738
Nontransaction accounts$31,008,0004,483
Money market deposit accounts (MMDAs)$7,994,0003,837
Other savings deposits (excluding MMDAs)$11,733,0003,648
Total time deposits$11,281,0004,487
Total time and savings deposits$47,802,0004,286
Noninterest-bearing deposits$39,009,0002,856
Interest-bearing deposits$47,801,0004,310
Retail deposits$84,964,0003,909
Estimated insured deposits$68,320,0004,018
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$83,259,0004,048
Deposits held in domestic offices$83,259,0004,048
Individuals, partnerships, and corporations$73,308,0004,016
U.S. Government$0863
States and political subdivisions in the U.S.$9,701,0003,057
Commercial banks and other depository institutions in U.S.$250,0001,881
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,631,0003,172
Demand deposits$37,797,0002,780
Nontransaction accounts$32,628,0004,445
Money market deposit accounts (MMDAs)$9,768,0003,667
Other savings deposits (excluding MMDAs)$11,519,0003,652
Total time deposits$11,341,0004,522
Total time and savings deposits$45,462,0004,357
Noninterest-bearing deposits$37,797,0002,910
Interest-bearing deposits$45,462,0004,374
Retail deposits$81,418,0003,950
Estimated insured deposits$67,945,0004,038
IRAs and Keogh plan accounts$872,0004,563
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$73,931,0004,141
Deposits held in domestic offices$73,931,0004,141
Individuals, partnerships, and corporations$64,135,0004,126
U.S. Government$0886
States and political subdivisions in the U.S.$9,546,0003,049
Commercial banks and other depository institutions in U.S.$250,0001,918
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,577,0003,188
Demand deposits$29,516,0002,811
Nontransaction accounts$31,354,0004,487
Money market deposit accounts (MMDAs)$9,710,0003,642
Other savings deposits (excluding MMDAs)$10,483,0003,672
Total time deposits$11,161,0004,577
Total time and savings deposits$44,415,0004,387
Noninterest-bearing deposits$29,517,0002,952
Interest-bearing deposits$44,414,0004,397
Retail deposits$72,094,0004,040
Estimated insured deposits$60,118,0004,161
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$73,137,0004,184
Deposits held in domestic offices$73,137,0004,184
Individuals, partnerships, and corporations$60,829,0004,224
U.S. Government$01,019
States and political subdivisions in the U.S.$12,058,0002,794
Commercial banks and other depository institutions in U.S.$250,0001,907
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,090,0003,217
Demand deposits$28,920,0002,866
Nontransaction accounts$31,047,0004,536
Money market deposit accounts (MMDAs)$9,791,0003,642
Other savings deposits (excluding MMDAs)$9,760,0003,779
Total time deposits$11,496,0004,616
Total time and savings deposits$44,217,0004,431
Noninterest-bearing deposits$28,920,0003,021
Interest-bearing deposits$44,217,0004,446
Retail deposits$71,305,0004,097
Estimated insured deposits$58,878,0004,218
IRAs and Keogh plan accounts$925,0004,642
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$74,101,0004,216
Deposits held in domestic offices$74,101,0004,216
Individuals, partnerships, and corporations$64,117,0004,199
U.S. Government$0965
States and political subdivisions in the U.S.$9,734,0003,031
Commercial banks and other depository institutions in U.S.$250,0001,884
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,555,0003,147
Demand deposits$29,501,0002,823
Nontransaction accounts$30,546,0004,609
Money market deposit accounts (MMDAs)$9,046,0003,748
Other savings deposits (excluding MMDAs)$10,053,0003,761
Total time deposits$11,447,0004,686
Total time and savings deposits$44,600,0004,465
Noninterest-bearing deposits$29,501,0002,996
Interest-bearing deposits$44,600,0004,477
Retail deposits$72,273,0004,106
Estimated insured deposits$60,264,0004,227
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$74,148,0004,231
Deposits held in domestic offices$74,148,0004,231
Individuals, partnerships, and corporations$63,754,0004,220
U.S. Government$0960
States and political subdivisions in the U.S.$10,144,0002,998
Commercial banks and other depository institutions in U.S.$250,0001,908
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,818,0003,176
Demand deposits$28,466,0002,866
Nontransaction accounts$31,330,0004,609
Money market deposit accounts (MMDAs)$9,100,0003,767
Other savings deposits (excluding MMDAs)$10,500,0003,711
Total time deposits$11,730,0004,703
Total time and savings deposits$45,682,0004,465
Noninterest-bearing deposits$28,466,0003,030
Interest-bearing deposits$45,682,0004,473
Retail deposits$72,324,0004,123
Estimated insured deposits$59,858,0004,266
IRAs and Keogh plan accounts$996,0004,745
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$74,476,0004,267
Deposits held in domestic offices$74,476,0004,267
Individuals, partnerships, and corporations$61,715,0004,323
U.S. Government$0998
States and political subdivisions in the U.S.$12,511,0002,755
Commercial banks and other depository institutions in U.S.$250,0001,921
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,351,0003,196
Demand deposits$30,455,0002,770
Nontransaction accounts$31,125,0004,656
Money market deposit accounts (MMDAs)$9,963,0003,744
Other savings deposits (excluding MMDAs)$9,962,0003,842
Total time deposits$11,200,0004,786
Total time and savings deposits$44,021,0004,560
Noninterest-bearing deposits$30,455,0002,955
Interest-bearing deposits$44,021,0004,581
Retail deposits$72,656,0004,159
Estimated insured deposits$58,685,0004,335
IRAs and Keogh plan accounts$1,029,0004,776
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$76,420,0004,255
Deposits held in domestic offices$76,420,0004,255
Individuals, partnerships, and corporations$61,274,0004,363
U.S. Government$01,108
States and political subdivisions in the U.S.$14,896,0002,502
Commercial banks and other depository institutions in U.S.$250,0001,921
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,351,0003,082
Demand deposits$30,143,0002,820
Nontransaction accounts$30,069,0004,721
Money market deposit accounts (MMDAs)$10,568,0003,681
Other savings deposits (excluding MMDAs)$8,159,0004,120
Total time deposits$11,342,0004,817
Total time and savings deposits$46,277,0004,527
Noninterest-bearing deposits$30,143,0003,018
Interest-bearing deposits$46,277,0004,546
Retail deposits$74,604,0004,152
Estimated insured deposits$58,742,0004,366
IRAs and Keogh plan accounts$1,060,0004,804
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$75,925,0004,291
Deposits held in domestic offices$75,925,0004,291
Individuals, partnerships, and corporations$62,361,0004,364
U.S. Government$01,011
States and political subdivisions in the U.S.$13,314,0002,615
Commercial banks and other depository institutions in U.S.$250,0001,948
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,764,0003,125
Demand deposits$31,797,0002,691
Nontransaction accounts$31,161,0004,748
Money market deposit accounts (MMDAs)$11,434,0003,671
Other savings deposits (excluding MMDAs)$8,058,0004,181
Total time deposits$11,669,0004,854
Total time and savings deposits$44,128,0004,613
Noninterest-bearing deposits$31,797,0002,887
Interest-bearing deposits$44,128,0004,632
Retail deposits$74,612,0004,164
Estimated insured deposits$59,586,0004,375
IRAs and Keogh plan accounts$1,236,0004,785
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$75,567,0004,343
Deposits held in domestic offices$75,567,0004,343
Individuals, partnerships, and corporations$59,595,0004,468
U.S. Government$01,101
States and political subdivisions in the U.S.$15,722,0002,415
Commercial banks and other depository institutions in U.S.$250,0001,950
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,106,0003,248
Demand deposits$30,101,0002,794
Nontransaction accounts$32,461,0004,754
Money market deposit accounts (MMDAs)$13,634,0003,516
Other savings deposits (excluding MMDAs)$7,690,0004,299
Total time deposits$11,137,0004,945
Total time and savings deposits$45,466,0004,634
Noninterest-bearing deposits$30,101,0002,997
Interest-bearing deposits$45,466,0004,647
Retail deposits$74,756,0004,208
Estimated insured deposits$58,117,0004,461
IRAs and Keogh plan accounts$1,329,0004,799
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$75,291,0004,402
Deposits held in domestic offices$75,291,0004,402
Individuals, partnerships, and corporations$58,511,0004,570
U.S. Government$01,097
States and political subdivisions in the U.S.$16,530,0002,344
Commercial banks and other depository institutions in U.S.$250,0001,894
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,426,0003,264
Demand deposits$30,925,0002,759
Nontransaction accounts$31,865,0004,834
Money market deposit accounts (MMDAs)$13,173,0003,606
Other savings deposits (excluding MMDAs)$7,440,0004,369
Total time deposits$11,252,0005,000
Total time and savings deposits$44,366,0004,730
Noninterest-bearing deposits$30,925,0002,975
Interest-bearing deposits$44,366,0004,738
Retail deposits$74,480,0004,273
Estimated insured deposits$58,537,0004,502
IRAs and Keogh plan accounts$1,362,0004,832
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$71,794,0004,523
Deposits held in domestic offices$71,794,0004,523
Individuals, partnerships, and corporations$56,482,0004,659
U.S. Government$01,191
States and political subdivisions in the U.S.$15,062,0002,511
Commercial banks and other depository institutions in U.S.$250,0001,936
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,759,0003,420
Demand deposits$28,507,0002,956
Nontransaction accounts$31,035,0004,914
Money market deposit accounts (MMDAs)$12,395,0003,696
Other savings deposits (excluding MMDAs)$7,422,0004,367
Total time deposits$11,218,0005,065
Total time and savings deposits$43,287,0004,804
Noninterest-bearing deposits$28,506,0003,147
Interest-bearing deposits$43,288,0004,815
Retail deposits$70,983,0004,403
Estimated insured deposits$56,674,0004,594
IRAs and Keogh plan accounts$1,396,0004,889
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$72,303,0004,538
Deposits held in domestic offices$72,303,0004,538
Individuals, partnerships, and corporations$56,707,0004,668
U.S. Government$01,147
States and political subdivisions in the U.S.$15,346,0002,418
Commercial banks and other depository institutions in U.S.$250,0001,968
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,044,0003,356
Demand deposits$29,313,0002,858
Nontransaction accounts$31,259,0004,966
Money market deposit accounts (MMDAs)$13,200,0003,678
Other savings deposits (excluding MMDAs)$7,328,0004,429
Total time deposits$10,731,0005,176
Total time and savings deposits$42,990,0004,858
Noninterest-bearing deposits$29,313,0003,048
Interest-bearing deposits$42,990,0004,862
Retail deposits$71,492,0004,408
Estimated insured deposits$55,500,0004,659
IRAs and Keogh plan accounts$1,436,0004,939
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$71,104,0004,582
Deposits held in domestic offices$71,104,0004,582
Individuals, partnerships, and corporations$55,230,0004,752
U.S. Government$01,163
States and political subdivisions in the U.S.$15,624,0002,424
Commercial banks and other depository institutions in U.S.$250,0002,000
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,245,0003,474
Demand deposits$29,009,0002,859
Nontransaction accounts$31,859,0004,977
Money market deposit accounts (MMDAs)$13,998,0003,654
Other savings deposits (excluding MMDAs)$7,115,0004,511
Total time deposits$10,746,0005,217
Total time and savings deposits$42,095,0004,925
Noninterest-bearing deposits$29,009,0003,048
Interest-bearing deposits$42,095,0004,938
Retail deposits$70,293,0004,458
Estimated insured deposits$55,276,0004,700
IRAs and Keogh plan accounts$1,548,0004,926
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$68,088,0004,689
Deposits held in domestic offices$68,088,0004,689
Individuals, partnerships, and corporations$51,601,0004,893
U.S. Government$01,186
States and political subdivisions in the U.S.$16,237,0002,392
Commercial banks and other depository institutions in U.S.$250,0002,027
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,973,0003,636
Demand deposits$27,170,0003,015
Nontransaction accounts$31,115,0005,067
Money market deposit accounts (MMDAs)$13,485,0003,744
Other savings deposits (excluding MMDAs)$6,765,0004,614
Total time deposits$10,865,0005,274
Total time and savings deposits$40,918,0005,029
Noninterest-bearing deposits$27,170,0003,218
Interest-bearing deposits$40,918,0005,032
Retail deposits$67,277,0004,580
Estimated insured deposits$52,819,0004,826
IRAs and Keogh plan accounts$1,592,0004,968
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$63,711,0004,816
Deposits held in domestic offices$63,711,0004,816
Individuals, partnerships, and corporations$50,351,0004,952
U.S. Government$01,254
States and political subdivisions in the U.S.$13,110,0002,721
Commercial banks and other depository institutions in U.S.$250,0002,053
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,962,0003,838
Demand deposits$24,641,0003,228
Nontransaction accounts$29,749,0005,153
Money market deposit accounts (MMDAs)$11,967,0003,902
Other savings deposits (excluding MMDAs)$6,720,0004,610
Total time deposits$11,062,0005,325
Total time and savings deposits$39,070,0005,113
Noninterest-bearing deposits$24,641,0003,426
Interest-bearing deposits$39,070,0005,121
Retail deposits$62,830,0004,715
Estimated insured deposits$51,229,0004,896
IRAs and Keogh plan accounts$1,650,0004,993
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$63,515,0004,841
Deposits held in domestic offices$63,515,0004,841
Individuals, partnerships, and corporations$50,222,0004,977
U.S. Government$01,248
States and political subdivisions in the U.S.$13,043,0002,641
Commercial banks and other depository institutions in U.S.$250,0002,095
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,084,0003,744
Demand deposits$24,124,0003,202
Nontransaction accounts$29,431,0005,219
Money market deposit accounts (MMDAs)$11,399,0003,993
Other savings deposits (excluding MMDAs)$6,600,0004,639
Total time deposits$11,432,0005,370
Total time and savings deposits$39,391,0005,144
Noninterest-bearing deposits$24,124,0003,403
Interest-bearing deposits$39,391,0005,150
Retail deposits$62,634,0004,741
Estimated insured deposits$51,598,0004,922
IRAs and Keogh plan accounts$1,577,0005,089
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,276,0004,933
Deposits held in domestic offices$62,276,0004,933
Individuals, partnerships, and corporations$48,313,0005,078
U.S. Government$01,147
States and political subdivisions in the U.S.$13,713,0002,596
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,208,0003,953
Demand deposits$22,738,0003,301
Nontransaction accounts$31,068,0005,213
Money market deposit accounts (MMDAs)$12,670,0003,889
Other savings deposits (excluding MMDAs)$6,903,0004,611
Total time deposits$11,495,0005,439
Total time and savings deposits$39,538,0005,198
Noninterest-bearing deposits$22,738,0003,493
Interest-bearing deposits$39,538,0005,212
Retail deposits$61,350,0004,821
Estimated insured deposits$50,971,0004,988
IRAs and Keogh plan accounts$1,582,0005,148
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$64,383,0004,922
Deposits held in domestic offices$64,383,0004,922
Individuals, partnerships, and corporations$48,863,0005,122
U.S. Government$01,159
States and political subdivisions in the U.S.$15,270,0002,449
Commercial banks and other depository institutions in U.S.$250,0002,138
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,262,0003,957
Demand deposits$22,091,0003,382
Nontransaction accounts$33,121,0005,181
Money market deposit accounts (MMDAs)$13,336,0003,832
Other savings deposits (excluding MMDAs)$6,782,0004,672
Total time deposits$13,003,0005,371
Total time and savings deposits$42,292,0005,164
Noninterest-bearing deposits$22,091,0003,566
Interest-bearing deposits$42,292,0005,171
Retail deposits$62,636,0004,828
Estimated insured deposits$52,227,0004,999
IRAs and Keogh plan accounts$1,593,0005,184
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$66,041,0004,922
Deposits held in domestic offices$66,041,0004,922
Individuals, partnerships, and corporations$49,286,0005,151
U.S. Government$01,296
States and political subdivisions in the U.S.$16,505,0002,332
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,030,0004,041
Demand deposits$21,187,0003,546
Nontransaction accounts$35,011,0005,134
Money market deposit accounts (MMDAs)$11,474,0004,053
Other savings deposits (excluding MMDAs)$6,560,0004,689
Total time deposits$16,977,0005,113
Total time and savings deposits$44,854,0005,118
Noninterest-bearing deposits$21,186,0003,720
Interest-bearing deposits$44,855,0005,122
Retail deposits$60,770,0004,920
Estimated insured deposits$53,869,0004,973
IRAs and Keogh plan accounts$1,671,0005,184
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$66,073,0004,943
Deposits held in domestic offices$66,073,0004,943
Individuals, partnerships, and corporations$48,684,0005,205
U.S. Government$01,197
States and political subdivisions in the U.S.$17,139,0002,233
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,055,0003,946
Demand deposits$21,023,0003,480
Nontransaction accounts$35,018,0005,200
Money market deposit accounts (MMDAs)$11,531,0004,085
Other savings deposits (excluding MMDAs)$6,349,0004,770
Total time deposits$17,138,0005,191
Total time and savings deposits$45,050,0005,162
Noninterest-bearing deposits$21,023,0003,684
Interest-bearing deposits$45,050,0005,162
Retail deposits$60,805,0004,934
Estimated insured deposits$52,545,0005,060
IRAs and Keogh plan accounts$1,736,0005,229
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$65,665,0005,015
Deposits held in domestic offices$65,665,0005,015
Individuals, partnerships, and corporations$47,479,0005,302
U.S. Government$01,235
States and political subdivisions in the U.S.$17,936,0002,155
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,076,0004,056
Demand deposits$20,987,0003,470
Nontransaction accounts$35,589,0005,240
Money market deposit accounts (MMDAs)$11,030,0004,170
Other savings deposits (excluding MMDAs)$6,561,0004,754
Total time deposits$17,998,0005,176
Total time and savings deposits$44,678,0005,245
Noninterest-bearing deposits$20,987,0003,682
Interest-bearing deposits$44,678,0005,238
Retail deposits$59,400,0005,039
Estimated insured deposits$57,650,0004,956
IRAs and Keogh plan accounts$1,707,0005,312
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$68,758,0004,990
Deposits held in domestic offices$68,758,0004,990
Individuals, partnerships, and corporations$47,627,0005,372
U.S. Government$01,228
States and political subdivisions in the U.S.$20,881,0001,947
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,980,0004,108
Demand deposits$20,970,0003,491
Nontransaction accounts$38,778,0005,174
Money market deposit accounts (MMDAs)$11,769,0004,126
Other savings deposits (excluding MMDAs)$6,425,0004,801
Total time deposits$20,584,0005,031
Total time and savings deposits$47,788,0005,188
Noninterest-bearing deposits$20,970,0003,725
Interest-bearing deposits$47,788,0005,195
Retail deposits$60,492,0005,075
Estimated insured deposits$52,018,0005,193
IRAs and Keogh plan accounts$1,752,0005,336
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$63,679,0005,176
Deposits held in domestic offices$63,679,0005,176
Individuals, partnerships, and corporations$44,232,0005,530
U.S. Government$01,345
States and political subdivisions in the U.S.$19,197,0002,046
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,729,0004,497
Demand deposits$17,426,0003,978
Nontransaction accounts$37,950,0005,258
Money market deposit accounts (MMDAs)$11,097,0004,234
Other savings deposits (excluding MMDAs)$6,339,0004,810
Total time deposits$20,514,0005,131
Total time and savings deposits$46,253,0005,313
Noninterest-bearing deposits$17,426,0004,152
Interest-bearing deposits$46,253,0005,315
Retail deposits$55,415,0005,283
Estimated insured deposits$51,377,0005,267
IRAs and Keogh plan accounts$1,838,0005,361
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$63,899,0005,212
Deposits held in domestic offices$63,899,0005,212
Individuals, partnerships, and corporations$45,725,0005,538
U.S. Government$01,257
States and political subdivisions in the U.S.$17,924,0002,082
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,784,0004,330
Demand deposits$18,688,0003,700
Nontransaction accounts$37,115,0005,377
Money market deposit accounts (MMDAs)$10,989,0004,299
Other savings deposits (excluding MMDAs)$6,373,0004,843
Total time deposits$19,753,0005,285
Total time and savings deposits$45,211,0005,403
Noninterest-bearing deposits$18,688,0003,938
Interest-bearing deposits$45,211,0005,409
Retail deposits$56,611,0005,268
Estimated insured deposits$52,264,0005,300
IRAs and Keogh plan accounts$1,810,0005,458
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$63,804,0005,255
Deposits held in domestic offices$63,804,0005,255
Individuals, partnerships, and corporations$45,055,0005,614
U.S. Government$01,331
States and political subdivisions in the U.S.$18,499,0002,022
Commercial banks and other depository institutions in U.S.$250,0002,400
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,115,0004,410
Demand deposits$17,893,0003,796
Nontransaction accounts$37,689,0005,397
Money market deposit accounts (MMDAs)$11,896,0004,223
Other savings deposits (excluding MMDAs)$5,962,0004,968
Total time deposits$19,831,0005,343
Total time and savings deposits$45,911,0005,433
Noninterest-bearing deposits$17,892,0004,009
Interest-bearing deposits$45,912,0005,438
Retail deposits$56,518,0005,327
Estimated insured deposits$51,461,0005,385
IRAs and Keogh plan accounts$1,816,0005,519
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$63,106,0005,341
Deposits held in domestic offices$63,106,0005,341
Individuals, partnerships, and corporations$44,769,0005,698
U.S. Government$01,317
States and political subdivisions in the U.S.$18,337,0002,065
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,290,0004,525
Demand deposits$17,027,0003,941
Nontransaction accounts$37,816,0005,457
Money market deposit accounts (MMDAs)$11,111,0004,361
Other savings deposits (excluding MMDAs)$6,035,0004,988
Total time deposits$20,670,0005,347
Total time and savings deposits$46,079,0005,497
Noninterest-bearing deposits$17,027,0004,146
Interest-bearing deposits$46,079,0005,498
Retail deposits$54,963,0005,461
Estimated insured deposits$50,698,0005,494
IRAs and Keogh plan accounts$1,769,0005,612
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$60,417,0005,437
Deposits held in domestic offices$60,417,0005,437
Individuals, partnerships, and corporations$43,319,0005,776
U.S. Government$01,474
States and political subdivisions in the U.S.$17,098,0002,164
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,082,0004,649
Demand deposits$15,496,0004,157
Nontransaction accounts$36,335,0005,561
Money market deposit accounts (MMDAs)$9,691,0004,563
Other savings deposits (excluding MMDAs)$5,632,0005,067
Total time deposits$21,012,0005,389
Total time and savings deposits$44,921,0005,578
Noninterest-bearing deposits$15,496,0004,369
Interest-bearing deposits$44,921,0005,579
Retail deposits$52,278,0005,584
Estimated insured deposits$50,320,0005,528
IRAs and Keogh plan accounts$1,970,0005,552
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,753,0005,488
Deposits held in domestic offices$59,753,0005,487
Individuals, partnerships, and corporations$42,070,0005,877
U.S. Government$01,406
States and political subdivisions in the U.S.$17,433,0002,060
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,762,0004,622
Demand deposits$15,444,0004,114
Nontransaction accounts$35,991,0005,640
Money market deposit accounts (MMDAs)$10,384,0004,522
Other savings deposits (excluding MMDAs)$5,412,0005,173
Total time deposits$20,195,0005,527
Total time and savings deposits$44,309,0005,638
Noninterest-bearing deposits$15,444,0004,351
Interest-bearing deposits$44,309,0005,634
Retail deposits$52,519,0005,609
Estimated insured deposits$48,714,0005,643
IRAs and Keogh plan accounts$2,028,0005,585
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,925,0005,459
Deposits held in domestic offices$61,925,0005,459
Individuals, partnerships, and corporations$35,305,0006,170
U.S. Government$01,377
States and political subdivisions in the U.S.$26,620,0001,470
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,324,0004,576
Demand deposits$15,785,0004,009
Nontransaction accounts$37,601,0005,593
Money market deposit accounts (MMDAs)$9,672,0004,658
Other savings deposits (excluding MMDAs)$5,546,0005,123
Total time deposits$22,383,0005,416
Total time and savings deposits$46,140,0005,623
Noninterest-bearing deposits$15,785,0004,258
Interest-bearing deposits$46,140,0005,623
Retail deposits$53,118,0005,636
Estimated insured deposits$49,910,0005,636
IRAs and Keogh plan accounts$2,012,0005,621
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$62,021,0005,521
Deposits held in domestic offices$62,021,0005,521
Individuals, partnerships, and corporations$42,739,0005,964
U.S. Government$01,424
States and political subdivisions in the U.S.$19,282,0001,944
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,516,0004,715
Demand deposits$14,807,0004,232
Nontransaction accounts$38,505,0005,615
Money market deposit accounts (MMDAs)$10,339,0004,590
Other savings deposits (excluding MMDAs)$5,622,0005,129
Total time deposits$22,544,0005,460
Total time and savings deposits$47,214,0005,640
Noninterest-bearing deposits$14,807,0004,458
Interest-bearing deposits$47,214,0005,638
Retail deposits$53,225,0005,707
Estimated insured deposits$50,272,0005,689
IRAs and Keogh plan accounts$1,957,0005,699
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$57,938,0005,709
Deposits held in domestic offices$57,938,0005,708
Individuals, partnerships, and corporations$42,645,0006,012
U.S. Government$01,583
States and political subdivisions in the U.S.$15,293,0002,271
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,743,0004,935
Demand deposits$14,150,0004,416
Nontransaction accounts$36,195,0005,758
Money market deposit accounts (MMDAs)$10,434,0004,552
Other savings deposits (excluding MMDAs)$5,351,0005,137
Total time deposits$20,410,0005,706
Total time and savings deposits$43,788,0005,799
Noninterest-bearing deposits$14,150,0004,629
Interest-bearing deposits$43,788,0005,788
Retail deposits$51,802,0005,790
Estimated insured deposits$49,789,0005,793
IRAs and Keogh plan accounts$2,150,0005,632
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$57,378,0005,756
Deposits held in domestic offices$57,378,0005,756
Individuals, partnerships, and corporations$41,657,0006,082
U.S. Government$01,457
States and political subdivisions in the U.S.$15,721,0002,202
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,757,0004,814
Demand deposits$12,986,0004,483
Nontransaction accounts$35,621,0005,869
Money market deposit accounts (MMDAs)$10,562,0004,562
Other savings deposits (excluding MMDAs)$5,321,0005,158
Total time deposits$19,738,0005,870
Total time and savings deposits$44,392,0005,831
Noninterest-bearing deposits$12,986,0004,687
Interest-bearing deposits$44,392,0005,826
Retail deposits$51,748,0005,801
Estimated insured deposits$48,796,0005,875
IRAs and Keogh plan accounts$2,113,0005,742
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$58,831,0005,731
Deposits held in domestic offices$58,831,0005,730
Individuals, partnerships, and corporations$42,134,0006,100
U.S. Government$01,535
States and political subdivisions in the U.S.$16,697,0002,117
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,277,0004,752
Demand deposits$13,467,0004,337
Nontransaction accounts$36,554,0005,870
Money market deposit accounts (MMDAs)$10,314,0004,638
Other savings deposits (excluding MMDAs)$5,352,0005,155
Total time deposits$20,888,0005,831
Total time and savings deposits$45,364,0005,845
Noninterest-bearing deposits$13,467,0004,554
Interest-bearing deposits$45,364,0005,845
Retail deposits$51,864,0005,835
Estimated insured deposits$49,136,0005,912
IRAs and Keogh plan accounts$2,121,0005,777
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$58,003,0005,819
Deposits held in domestic offices$58,003,0005,818
Individuals, partnerships, and corporations$44,967,0006,048
U.S. Government$01,579
States and political subdivisions in the U.S.$13,036,0002,538
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,866,0004,839
Demand deposits$13,474,0004,372
Nontransaction accounts$36,137,0005,948
Money market deposit accounts (MMDAs)$10,189,0004,685
Other savings deposits (excluding MMDAs)$5,047,0005,259
Total time deposits$20,901,0005,911
Total time and savings deposits$44,529,0005,932
Noninterest-bearing deposits$13,474,0004,604
Interest-bearing deposits$44,529,0005,919
Retail deposits$51,286,0005,915
Estimated insured deposits$48,903,0005,969
IRAs and Keogh plan accounts$2,262,0005,729
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$54,846,0005,924
Deposits held in domestic offices$54,846,0005,923
Individuals, partnerships, and corporations$41,881,0006,180
U.S. Government$01,780
States and political subdivisions in the U.S.$12,965,0002,473
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,876,0005,007
Demand deposits$12,009,0004,605
Nontransaction accounts$34,970,0006,018
Money market deposit accounts (MMDAs)$11,198,0004,486
Other savings deposits (excluding MMDAs)$4,734,0005,258
Total time deposits$19,038,0006,122
Total time and savings deposits$42,837,0005,983
Noninterest-bearing deposits$12,009,0004,785
Interest-bearing deposits$42,837,0005,986
Retail deposits$49,835,0005,950
Estimated insured deposits$51,604,0005,846
IRAs and Keogh plan accounts$2,520,0005,587
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$54,987,0005,928
Deposits held in domestic offices$54,987,0005,927
Individuals, partnerships, and corporations$40,262,0006,271
U.S. Government$01,652
States and political subdivisions in the U.S.$14,725,0002,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,730,0004,935
Demand deposits$11,270,0004,662
Nontransaction accounts$35,257,0006,064
Money market deposit accounts (MMDAs)$13,510,0004,179
Other savings deposits (excluding MMDAs)$4,703,0005,270
Total time deposits$17,044,0006,372
Total time and savings deposits$43,717,0005,981
Noninterest-bearing deposits$11,270,0004,849
Interest-bearing deposits$43,717,0005,988
Retail deposits$51,475,0005,896
Estimated insured deposits$45,912,0006,099
IRAs and Keogh plan accounts$2,324,0005,752
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$54,875,0005,975
Deposits held in domestic offices$54,875,0005,974
Individuals, partnerships, and corporations$39,476,0006,353
U.S. Government$01,633
States and political subdivisions in the U.S.$15,399,0002,112
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,986,0004,859
Demand deposits$11,534,0004,518
Nontransaction accounts$34,889,0006,137
Money market deposit accounts (MMDAs)$13,290,0004,196
Other savings deposits (excluding MMDAs)$4,605,0005,325
Total time deposits$16,994,0006,456
Total time and savings deposits$43,341,0006,056
Noninterest-bearing deposits$11,534,0004,714
Interest-bearing deposits$43,341,0006,056
Retail deposits$51,369,0005,928
Estimated insured deposits$45,872,0006,146
IRAs and Keogh plan accounts$2,274,0005,834
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,538,0006,118
Deposits held in domestic offices$52,538,0006,116
Individuals, partnerships, and corporations$38,461,0006,455
U.S. Government$01,643
States and political subdivisions in the U.S.$14,077,0002,261
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,141,0004,992
Demand deposits$11,367,0004,563
Nontransaction accounts$33,397,0006,295
Money market deposit accounts (MMDAs)$12,077,0004,369
Other savings deposits (excluding MMDAs)$4,356,0005,448
Total time deposits$16,964,0006,511
Total time and savings deposits$41,171,0006,226
Noninterest-bearing deposits$11,367,0004,759
Interest-bearing deposits$41,171,0006,229
Retail deposits$49,023,0006,088
Estimated insured deposits$44,577,0006,278
IRAs and Keogh plan accounts$2,206,0005,928
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$51,875,0006,180
Deposits held in domestic offices$51,875,0006,179
Individuals, partnerships, and corporations$38,398,0006,483
U.S. Government$02,902
States and political subdivisions in the U.S.$13,477,0002,334
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,812,0005,029
Demand deposits$10,989,0004,599
Nontransaction accounts$33,063,0006,339
Money market deposit accounts (MMDAs)$11,941,0004,333
Other savings deposits (excluding MMDAs)$4,079,0005,483
Total time deposits$17,043,0006,591
Total time and savings deposits$40,886,0006,271
Noninterest-bearing deposits$10,989,0004,803
Interest-bearing deposits$40,886,0006,274
Retail deposits$48,366,0006,129
Estimated insured deposits$44,254,0006,286
IRAs and Keogh plan accounts$2,292,0005,903
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$51,238,0006,258
Deposits held in domestic offices$51,238,0006,257
Individuals, partnerships, and corporations$44,847,0006,264
U.S. Government$03,279
States and political subdivisions in the U.S.$6,391,0003,610
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,471,0004,974
Demand deposits$10,785,0004,591
Nontransaction accounts$32,767,0006,435
Money market deposit accounts (MMDAs)$11,691,0004,394
Other savings deposits (excluding MMDAs)$4,496,0005,320
Total time deposits$16,580,0006,730
Total time and savings deposits$40,453,0006,359
Noninterest-bearing deposits$10,785,0004,797
Interest-bearing deposits$40,453,0006,365
Retail deposits$48,734,0006,147
Estimated insured deposits$43,940,0006,313
IRAs and Keogh plan accounts$2,238,0006,016
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$52,767,0006,202
Deposits held in domestic offices$52,767,0006,201
Individuals, partnerships, and corporations$38,937,0006,552
U.S. Government$03,428
States and political subdivisions in the U.S.$13,830,0002,257
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,327,0004,840
Demand deposits$11,313,0004,382
Nontransaction accounts$33,440,0006,447
Money market deposit accounts (MMDAs)$12,677,0004,259
Other savings deposits (excluding MMDAs)$4,050,0005,556
Total time deposits$16,713,0006,780
Total time and savings deposits$41,454,0006,355
Noninterest-bearing deposits$11,313,0004,626
Interest-bearing deposits$41,454,0006,354
Retail deposits$50,267,0006,095
Estimated insured deposits$44,142,0006,335
IRAs and Keogh plan accounts$2,236,0006,044
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$52,324,0006,288
Deposits held in domestic offices$52,324,0006,286
Individuals, partnerships, and corporations$38,587,0006,637
U.S. Government$03,500
States and political subdivisions in the U.S.$13,737,0002,361
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,478,0004,849
Demand deposits$12,533,0004,078
Nontransaction accounts$32,846,0006,540
Money market deposit accounts (MMDAs)$12,526,0004,315
Other savings deposits (excluding MMDAs)$4,043,0005,565
Total time deposits$16,277,0006,903
Total time and savings deposits$39,791,0006,499
Noninterest-bearing deposits$12,533,0004,358
Interest-bearing deposits$39,791,0006,494
Retail deposits$49,818,0006,171
Estimated insured deposits$43,189,0006,449
IRAs and Keogh plan accounts$2,031,0006,232
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,864,0006,456
Deposits held in domestic offices$48,864,0006,456
Individuals, partnerships, and corporations$35,747,0006,799
U.S. Government$03,705
States and political subdivisions in the U.S.$13,117,0002,371
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,162,0005,138
Demand deposits$10,622,0004,691
Nontransaction accounts$30,702,0006,683
Money market deposit accounts (MMDAs)$11,077,0004,478
Other savings deposits (excluding MMDAs)$3,859,0005,581
Total time deposits$15,765,0006,998
Total time and savings deposits$38,242,0006,578
Noninterest-bearing deposits$10,622,0004,899
Interest-bearing deposits$38,242,0006,579
Retail deposits$39,393,0006,398
Estimated insured deposits$41,237,0006,546
IRAs and Keogh plan accounts$1,808,0006,387
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$43,858,0006,671
Deposits held in domestic offices$43,858,0006,671
Individuals, partnerships, and corporations$34,894,0006,846
U.S. Government$03,620
States and political subdivisions in the U.S.$8,964,0002,958
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,353,0005,241
Demand deposits$10,102,0004,657
Nontransaction accounts$27,505,0006,885
Money market deposit accounts (MMDAs)$9,103,0004,859
Other savings deposits (excluding MMDAs)$3,681,0005,686
Total time deposits$14,721,0007,139
Total time and savings deposits$33,756,0006,805
Noninterest-bearing deposits$10,102,0004,872
Interest-bearing deposits$33,756,0006,801
Retail deposits$35,417,0006,603
Estimated insured deposits$38,215,0006,722
IRAs and Keogh plan accounts$1,813,0006,407
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$42,215,0006,774
Deposits held in domestic offices$42,215,0006,773
Individuals, partnerships, and corporations$34,037,0006,940
U.S. Government$03,557
States and political subdivisions in the U.S.$8,178,0003,164
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,375,0005,139
Demand deposits$10,334,0004,638
Nontransaction accounts$24,840,0007,108
Money market deposit accounts (MMDAs)$7,560,0005,171
Other savings deposits (excluding MMDAs)$3,786,0005,684
Total time deposits$13,494,0007,307
Total time and savings deposits$31,881,0006,962
Noninterest-bearing deposits$10,334,0004,849
Interest-bearing deposits$31,881,0006,961
Retail deposits$34,848,0006,678
Estimated insured deposits$32,913,0006,770
IRAs and Keogh plan accounts$1,741,0006,486
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,241,0006,854
Deposits held in domestic offices$41,241,0006,854
Individuals, partnerships, and corporations$35,635,0006,886
U.S. Government$03,628
States and political subdivisions in the U.S.$5,606,0003,911
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,839,0005,235
Demand deposits$10,023,0004,736
Nontransaction accounts$24,402,0007,158
Money market deposit accounts (MMDAs)$7,215,0005,247
Other savings deposits (excluding MMDAs)$3,697,0005,727
Total time deposits$13,490,0007,332
Total time and savings deposits$31,218,0007,022
Noninterest-bearing deposits$10,023,0004,937
Interest-bearing deposits$31,218,0007,018
Retail deposits$33,649,0006,790
Estimated insured deposits$32,708,0006,799
IRAs and Keogh plan accounts$1,735,0006,436
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$33,082,0007,220
Deposits held in domestic offices$33,082,0007,220
Individuals, partnerships, and corporations$31,677,0007,093
U.S. Government$03,888
States and political subdivisions in the U.S.$1,405,0005,776
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,235,0005,336
Demand deposits$10,013,0004,794
Nontransaction accounts$16,847,0007,641
Money market deposit accounts (MMDAs)$3,501,0006,283
Other savings deposits (excluding MMDAs)$3,508,0005,718
Total time deposits$9,838,0007,703
Total time and savings deposits$23,069,0007,471
Noninterest-bearing deposits$10,013,0005,001
Interest-bearing deposits$23,069,0007,463
Retail deposits$29,123,0007,056
Estimated insured deposits$30,733,0006,913
IRAs and Keogh plan accounts$1,736,0006,394
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,368,0007,066
Deposits held in domestic offices$36,368,0007,065
Individuals, partnerships, and corporations$34,895,0006,896
U.S. Government$03,764
States and political subdivisions in the U.S.$1,473,0005,705
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,136,0004,734
Demand deposits$12,742,0003,996
Nontransaction accounts$17,232,0007,657
Money market deposit accounts (MMDAs)$3,768,0006,220
Other savings deposits (excluding MMDAs)$3,685,0005,656
Total time deposits$9,779,0007,741
Total time and savings deposits$23,626,0007,456
Noninterest-bearing deposits$12,742,0004,299
Interest-bearing deposits$23,626,0007,449
Retail deposits$32,530,0006,835
Estimated insured deposits$31,791,0006,850
IRAs and Keogh plan accounts$1,676,0006,438
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,303,0007,093
Deposits held in domestic offices$36,303,0007,091
Individuals, partnerships, and corporations$34,863,0006,922
U.S. Government$03,873
States and political subdivisions in the U.S.$1,440,0005,717
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,456,0004,966
Demand deposits$12,342,0004,214
Nontransaction accounts$17,847,0007,652
Money market deposit accounts (MMDAs)$4,010,0006,150
Other savings deposits (excluding MMDAs)$3,835,0005,613
Total time deposits$10,002,0007,760
Total time and savings deposits$23,961,0007,478
Noninterest-bearing deposits$12,342,0004,481
Interest-bearing deposits$23,961,0007,473
Retail deposits$32,034,0006,888
Estimated insured deposits$33,001,0006,788
IRAs and Keogh plan accounts$1,681,0006,440
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$36,504,0007,100
Deposits held in domestic offices$36,504,0007,099
Individuals, partnerships, and corporations$34,522,0006,958
U.S. Government$03,876
States and political subdivisions in the U.S.$1,982,0005,415
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,881,0005,053
Demand deposits$10,646,0004,602
Nontransaction accounts$18,623,0007,600
Money market deposit accounts (MMDAs)$4,298,0006,010
Other savings deposits (excluding MMDAs)$3,803,0005,607
Total time deposits$10,522,0007,746
Total time and savings deposits$25,858,0007,349
Noninterest-bearing deposits$10,646,0004,829
Interest-bearing deposits$25,858,0007,345
Retail deposits$31,993,0006,913
Estimated insured deposits$32,076,0006,858
IRAs and Keogh plan accounts$1,671,0006,458
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,435,0007,020
Deposits held in domestic offices$37,435,0007,019
Individuals, partnerships, and corporations$35,024,0006,920
U.S. Government$04,156
States and political subdivisions in the U.S.$2,411,0005,157
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,582,0004,786
Demand deposits$12,088,0004,280
Nontransaction accounts$17,853,0007,639
Money market deposit accounts (MMDAs)$4,057,0006,040
Other savings deposits (excluding MMDAs)$3,454,0005,746
Total time deposits$10,341,0007,756
Total time and savings deposits$25,347,0007,367
Noninterest-bearing deposits$12,088,0004,548
Interest-bearing deposits$25,347,0007,363
Retail deposits$33,052,0006,826
Estimated insured deposits$32,072,0006,805
IRAs and Keogh plan accounts$1,675,0006,451
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,605,0007,125
Deposits held in domestic offices$35,605,0007,125
Individuals, partnerships, and corporations$33,533,0007,002
U.S. Government$03,924
States and political subdivisions in the U.S.$2,072,0005,289
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,813,0004,962
Demand deposits$11,038,0004,445
Nontransaction accounts$17,792,0007,658
Money market deposit accounts (MMDAs)$4,181,0005,988
Other savings deposits (excluding MMDAs)$3,697,0005,669
Total time deposits$9,914,0007,816
Total time and savings deposits$24,567,0007,430
Noninterest-bearing deposits$11,038,0004,696
Interest-bearing deposits$24,567,0007,426
Retail deposits$31,541,0006,891
Estimated insured deposits$31,034,0006,888
IRAs and Keogh plan accounts$1,651,0006,495
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$37,821,0007,001
Deposits held in domestic offices$37,821,0006,999
Individuals, partnerships, and corporations$35,232,0006,931
U.S. Government$04,057
States and political subdivisions in the U.S.$2,589,0005,010
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,033,0004,883
Demand deposits$12,375,0004,212
Nontransaction accounts$18,788,0007,622
Money market deposit accounts (MMDAs)$5,206,0005,653
Other savings deposits (excluding MMDAs)$3,678,0005,778
Total time deposits$9,904,0007,839
Total time and savings deposits$25,446,0007,406
Noninterest-bearing deposits$12,375,0004,458
Interest-bearing deposits$25,446,0007,403
Retail deposits$33,926,0006,787
Estimated insured deposits$32,745,0006,792
IRAs and Keogh plan accounts$1,645,0006,541
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$38,193,0007,021
Deposits held in domestic offices$38,193,0007,019
Individuals, partnerships, and corporations$35,919,0006,913
U.S. Government$04,056
States and political subdivisions in the U.S.$2,274,0005,269
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,967,0004,987
Demand deposits$12,527,0004,219
Nontransaction accounts$19,226,0007,603
Money market deposit accounts (MMDAs)$4,589,0005,890
Other savings deposits (excluding MMDAs)$3,696,0005,854
Total time deposits$10,941,0007,754
Total time and savings deposits$25,666,0007,416
Noninterest-bearing deposits$12,527,0004,445
Interest-bearing deposits$25,666,0007,410
Retail deposits$33,304,0006,846
Estimated insured deposits$33,448,0006,778
IRAs and Keogh plan accounts$1,617,0006,543
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$39,821,0006,919
Deposits held in domestic offices$39,821,0006,918
Individuals, partnerships, and corporations$37,461,0006,808
U.S. Government$04,273
States and political subdivisions in the U.S.$2,360,0005,208
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,651,0004,937
Demand deposits$12,650,0004,294
Nontransaction accounts$20,170,0007,515
Money market deposit accounts (MMDAs)$5,700,0005,473
Other savings deposits (excluding MMDAs)$3,429,0006,004
Total time deposits$11,041,0007,734
Total time and savings deposits$27,171,0007,299
Noninterest-bearing deposits$12,650,0004,521
Interest-bearing deposits$27,171,0007,295
Retail deposits$34,905,0006,706
Estimated insured deposits$34,021,0006,724
IRAs and Keogh plan accounts$1,637,0006,520
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$40,517,0006,880
Deposits held in domestic offices$40,517,0006,878
Individuals, partnerships, and corporations$37,172,0006,837
U.S. Government$04,163
States and political subdivisions in the U.S.$3,345,0004,587
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,224,0004,600
Demand deposits$13,313,0004,066
Nontransaction accounts$19,293,0007,608
Money market deposit accounts (MMDAs)$5,724,0005,462
Other savings deposits (excluding MMDAs)$3,434,0006,097
Total time deposits$10,135,0007,853
Total time and savings deposits$27,204,0007,303
Noninterest-bearing deposits$13,313,0004,300
Interest-bearing deposits$27,204,0007,298
Retail deposits$36,388,0006,578
Estimated insured deposits$33,939,0006,725
IRAs and Keogh plan accounts$1,720,0006,438
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$41,306,0006,852
Deposits held in domestic offices$41,306,0006,850
Individuals, partnerships, and corporations$38,754,0006,738
U.S. Government$04,264
States and political subdivisions in the U.S.$2,552,0005,093
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,442,0004,553
Demand deposits$15,198,0003,772
Nontransaction accounts$18,864,0007,657
Money market deposit accounts (MMDAs)$4,932,0005,770
Other savings deposits (excluding MMDAs)$3,792,0005,989
Total time deposits$10,139,0007,832
Total time and savings deposits$26,108,0007,407
Noninterest-bearing deposits$15,198,0003,995
Interest-bearing deposits$26,108,0007,401
Retail deposits$37,301,0006,574
Estimated insured deposits$34,597,0006,699
IRAs and Keogh plan accounts$1,684,0006,482
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,597,0006,961
Deposits held in domestic offices$39,597,0006,959
Individuals, partnerships, and corporations$37,499,0006,844
U.S. Government$04,261
States and political subdivisions in the U.S.$2,098,0005,391
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,404,0004,920
Demand deposits$13,403,0004,163
Nontransaction accounts$19,193,0007,647
Money market deposit accounts (MMDAs)$4,835,0005,836
Other savings deposits (excluding MMDAs)$3,872,0006,036
Total time deposits$10,486,0007,778
Total time and savings deposits$26,194,0007,421
Noninterest-bearing deposits$13,403,0004,342
Interest-bearing deposits$26,194,0007,425
Retail deposits$35,652,0006,715
Estimated insured deposits$34,643,0006,684
IRAs and Keogh plan accounts$1,732,0006,424
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,454,0007,004
Deposits held in domestic offices$39,454,0007,002
Individuals, partnerships, and corporations$36,948,0006,891
U.S. Government$04,442
States and political subdivisions in the U.S.$2,506,0005,178
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,227,0005,030
Demand deposits$12,905,0004,368
Nontransaction accounts$19,227,0007,651
Money market deposit accounts (MMDAs)$4,979,0005,788
Other savings deposits (excluding MMDAs)$3,515,0006,243
Total time deposits$10,733,0007,772
Total time and savings deposits$26,549,0007,404
Noninterest-bearing deposits$12,905,0004,539
Interest-bearing deposits$26,549,0007,406
Retail deposits$35,300,0006,784
Estimated insured deposits$37,284,0006,510
IRAs and Keogh plan accounts$1,793,0006,353
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$39,613,0006,979
Deposits held in domestic offices$39,613,0006,977
Individuals, partnerships, and corporations$37,348,0006,843
U.S. Government$04,317
States and political subdivisions in the U.S.$2,265,0005,342
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,354,0005,087
Demand deposits$12,266,0004,419
Nontransaction accounts$20,259,0007,587
Money market deposit accounts (MMDAs)$5,197,0005,735
Other savings deposits (excluding MMDAs)$3,726,0006,171
Total time deposits$11,336,0007,706
Total time and savings deposits$27,347,0007,353
Noninterest-bearing deposits$12,266,0004,561
Interest-bearing deposits$27,347,0007,357
Retail deposits$34,985,0006,796
Estimated insured deposits$37,347,0006,496
IRAs and Keogh plan accounts$1,855,0006,327
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$38,761,0007,025
Deposits held in domestic offices$38,761,0007,024
Individuals, partnerships, and corporations$36,480,0006,885
U.S. Government$04,271
States and political subdivisions in the U.S.$2,281,0005,342
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,576,0005,185
Demand deposits$11,740,0004,484
Nontransaction accounts$20,185,0007,597
Money market deposit accounts (MMDAs)$5,097,0005,788
Other savings deposits (excluding MMDAs)$3,896,0006,120
Total time deposits$11,192,0007,716
Total time and savings deposits$27,021,0007,379
Noninterest-bearing deposits$11,740,0004,607
Interest-bearing deposits$27,021,0007,389
Retail deposits$34,500,0006,820
Estimated insured deposits$36,708,0006,525
IRAs and Keogh plan accounts$1,859,0006,303
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$38,879,0007,076
Deposits held in domestic offices$38,879,0007,074
Individuals, partnerships, and corporations$36,655,0006,940
U.S. Government$04,329
States and political subdivisions in the U.S.$2,224,0005,434
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,264,0005,291
Demand deposits$11,099,0004,616
Nontransaction accounts$20,615,0007,615
Money market deposit accounts (MMDAs)$5,848,0005,621
Other savings deposits (excluding MMDAs)$3,883,0006,222
Total time deposits$10,884,0007,804
Total time and savings deposits$27,780,0007,386
Noninterest-bearing deposits$11,099,0004,725
Interest-bearing deposits$27,780,0007,401
Retail deposits$35,229,0006,837
Estimated insured deposits$37,580,0006,559
IRAs and Keogh plan accounts$1,909,0006,305
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$39,790,0007,052
Deposits held in domestic offices$39,790,0007,050
Individuals, partnerships, and corporations$37,106,0006,929
U.S. Government$04,510
States and political subdivisions in the U.S.$2,684,0005,137
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,003,0005,205
Demand deposits$11,596,0004,525
Nontransaction accounts$20,787,0007,614
Money market deposit accounts (MMDAs)$6,009,0005,592
Other savings deposits (excluding MMDAs)$3,566,0006,356
Total time deposits$11,212,0007,778
Total time and savings deposits$28,194,0007,361
Noninterest-bearing deposits$11,596,0004,640
Interest-bearing deposits$28,194,0007,376
Retail deposits$36,146,0006,809
Estimated insured deposits$38,451,0006,510
IRAs and Keogh plan accounts$1,902,0006,333
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$40,320,0006,983
Deposits held in domestic offices$40,320,0006,981
Individuals, partnerships, and corporations$37,639,0006,871
U.S. Government$04,404
States and political subdivisions in the U.S.$2,681,0005,071
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,783,0004,968
Demand deposits$12,049,0004,281
Nontransaction accounts$20,537,0007,662
Money market deposit accounts (MMDAs)$5,455,0005,750
Other savings deposits (excluding MMDAs)$3,699,0006,300
Total time deposits$11,383,0007,793
Total time and savings deposits$28,271,0007,371
Noninterest-bearing deposits$12,049,0004,381
Interest-bearing deposits$28,271,0007,392
Retail deposits$36,522,0006,747
Estimated insured deposits$38,977,0006,449
IRAs and Keogh plan accounts$1,977,0006,308
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$40,051,0007,024
Deposits held in domestic offices$40,051,0007,023
Individuals, partnerships, and corporations$37,570,0006,901
U.S. Government$04,543
States and political subdivisions in the U.S.$2,481,0005,264
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,056,0005,087
Demand deposits$11,277,0004,493
Nontransaction accounts$20,995,0007,671
Money market deposit accounts (MMDAs)$5,300,0005,867
Other savings deposits (excluding MMDAs)$3,743,0006,309
Total time deposits$11,952,0007,752
Total time and savings deposits$28,774,0007,388
Noninterest-bearing deposits$11,277,0004,582
Interest-bearing deposits$28,774,0007,408
Retail deposits$36,155,0006,811
Estimated insured deposits$38,317,0006,553
IRAs and Keogh plan accounts$2,069,0006,283
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$39,448,0007,092
Deposits held in domestic offices$39,448,0007,090
Individuals, partnerships, and corporations$37,103,0006,960
U.S. Government$04,568
States and political subdivisions in the U.S.$2,345,0005,368
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,860,0005,293
Demand deposits$10,582,0004,593
Nontransaction accounts$21,588,0007,658
Money market deposit accounts (MMDAs)$5,256,0005,898
Other savings deposits (excluding MMDAs)$3,901,0006,230
Total time deposits$12,431,0007,732
Total time and savings deposits$28,866,0007,412
Noninterest-bearing deposits$10,582,0004,684
Interest-bearing deposits$28,866,0007,431
Retail deposits$35,565,0006,880
Estimated insured deposits$38,522,0006,574
IRAs and Keogh plan accounts$2,123,0006,245
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,346,0007,069
Deposits held in domestic offices$40,346,0007,067
Individuals, partnerships, and corporations$37,809,0006,921
U.S. Government$04,814
States and political subdivisions in the U.S.$2,537,0005,230
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,715,0004,765
Demand deposits$10,836,0004,320
Nontransaction accounts$21,631,0006,840
Money market deposit accounts (MMDAs)$4,997,0005,368
Other savings deposits (excluding MMDAs)$3,583,0005,634
Total time deposits$13,051,0006,861
Total time and savings deposits$29,510,0007,369
Noninterest-bearing deposits$10,836,0004,660
Interest-bearing deposits$29,510,0007,394
Retail deposits$36,276,0006,844
Estimated insured deposits$39,143,0006,542
IRAs and Keogh plan accounts$2,156,0006,242
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$45,142,0006,763
Deposits held in domestic offices$45,142,0006,762
Individuals, partnerships, and corporations$36,809,0006,998
U.S. Government$04,647
States and political subdivisions in the U.S.$8,333,0002,678
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,814,0004,069
Demand deposits$9,948,0004,447
Nontransaction accounts$22,328,0006,831
Money market deposit accounts (MMDAs)$5,590,0005,173
Other savings deposits (excluding MMDAs)$3,408,0005,758
Total time deposits$13,330,0006,894
Total time and savings deposits$35,194,0006,966
Noninterest-bearing deposits$9,948,0004,801
Interest-bearing deposits$35,194,0006,985
Retail deposits$40,884,0006,490
Estimated insured deposits$44,095,0006,170
IRAs and Keogh plan accounts$2,185,0006,272
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$40,418,0007,091
Deposits held in domestic offices$40,418,0007,090
Individuals, partnerships, and corporations$36,373,0007,024
U.S. Government$04,820
States and political subdivisions in the U.S.$4,045,0004,259
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,883,0004,613
Demand deposits$10,392,0004,301
Nontransaction accounts$21,535,0006,922
Money market deposit accounts (MMDAs)$4,969,0005,368
Other savings deposits (excluding MMDAs)$3,509,0005,686
Total time deposits$13,057,0006,976
Total time and savings deposits$30,026,0007,383
Noninterest-bearing deposits$10,392,0004,657
Interest-bearing deposits$30,026,0007,414
Retail deposits$36,139,0006,868
Estimated insured deposits$39,424,0006,565
IRAs and Keogh plan accounts$2,229,0006,268
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$40,607,0007,075
Deposits held in domestic offices$40,607,0007,074
Individuals, partnerships, and corporations$37,308,0006,949
U.S. Government$04,819
States and political subdivisions in the U.S.$3,299,0004,731
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,348,0004,465
Demand deposits$10,092,0004,270
Nontransaction accounts$21,259,0006,982
Money market deposit accounts (MMDAs)$4,804,0005,390
Other savings deposits (excluding MMDAs)$3,465,0005,674
Total time deposits$12,990,0007,031
Total time and savings deposits$30,515,0007,357
Noninterest-bearing deposits$10,092,0004,604
Interest-bearing deposits$30,515,0007,384
Retail deposits$36,461,0006,831
Estimated insured deposits$39,510,0006,534
IRAs and Keogh plan accounts$2,213,0006,246
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$40,790,0007,034
Deposits held in domestic offices$40,790,0007,031
Individuals, partnerships, and corporations$36,401,0006,974
U.S. Government$04,995
States and political subdivisions in the U.S.$4,389,0004,114
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,840,0004,383
Demand deposits$9,463,0004,456
Nontransaction accounts$20,950,0006,998
Money market deposit accounts (MMDAs)$4,798,0005,325
Other savings deposits (excluding MMDAs)$3,386,0005,603
Total time deposits$12,766,0007,066
Total time and savings deposits$31,327,0007,275
Noninterest-bearing deposits$9,463,0004,780
Interest-bearing deposits$31,327,0007,309
Retail deposits$37,060,0006,745
Estimated insured deposits$39,205,0006,523
IRAs and Keogh plan accounts$2,165,0006,256
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,307,0006,969
Deposits held in domestic offices$41,307,0006,967
Individuals, partnerships, and corporations$36,342,0006,970
U.S. Government$05,263
States and political subdivisions in the U.S.$4,965,0003,681
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,752,0004,422
Demand deposits$9,688,0004,288
Nontransaction accounts$22,555,0006,877
Money market deposit accounts (MMDAs)$5,324,0004,971
Other savings deposits (excluding MMDAs)$3,364,0005,473
Total time deposits$13,867,0007,062
Total time and savings deposits$31,619,0007,261
Noninterest-bearing deposits$9,688,0004,578
Interest-bearing deposits$31,619,0007,292
Retail deposits$37,025,0006,712
Estimated insured deposits$36,155,0006,790
IRAs and Keogh plan accounts$2,129,0006,275
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$41,345,0006,853
Deposits held in domestic offices$41,345,0006,851
Individuals, partnerships, and corporations$36,114,0006,902
U.S. Government$05,369
States and political subdivisions in the U.S.$5,231,0003,523
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,749,0004,389
Demand deposits$10,344,0003,969
Nontransaction accounts$23,596,0006,715
Money market deposit accounts (MMDAs)$7,795,0003,838
Other savings deposits (excluding MMDAs)$3,469,0005,224
Total time deposits$12,332,0007,336
Total time and savings deposits$31,001,0007,222
Noninterest-bearing deposits$10,344,0004,227
Interest-bearing deposits$31,001,0007,287
Retail deposits$38,403,0006,497
Estimated insured deposits$35,056,0006,867
IRAs and Keogh plan accounts$2,049,0006,365
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$43,813,0006,745
Deposits held in domestic offices$43,813,0006,742
Individuals, partnerships, and corporations$38,834,0006,764
U.S. Government$05,591
States and political subdivisions in the U.S.$4,979,0003,544
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,207,0004,420
Demand deposits$10,669,0003,884
Nontransaction accounts$25,606,0006,517
Money market deposit accounts (MMDAs)$8,168,0003,805
Other savings deposits (excluding MMDAs)$3,511,0005,554
Total time deposits$13,927,0007,138
Total time and savings deposits$33,144,0007,105
Noninterest-bearing deposits$10,669,0004,113
Interest-bearing deposits$33,144,0007,155
Retail deposits$40,019,0006,491
Estimated insured deposits$37,051,0006,772
IRAs and Keogh plan accounts$2,326,0006,246
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$42,074,0006,975
Deposits held in domestic offices$42,074,0006,973
Individuals, partnerships, and corporations$39,321,0006,849
U.S. Government$118,0001,220
States and political subdivisions in the U.S.$2,635,0005,111
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,150,0004,922
Demand deposits$9,151,0004,446
Nontransaction accounts$25,924,0006,534
Money market deposit accounts (MMDAs)$4,848,0004,901
Other savings deposits (excluding MMDAs)$3,264,0005,834
Total time deposits$17,812,0006,513
Total time and savings deposits$32,923,0007,236
Noninterest-bearing deposits$9,151,0004,705
Interest-bearing deposits$32,923,0007,288
Retail deposits$36,476,0006,946
Estimated insured deposits$41,276,0006,498
IRAs and Keogh plan accounts$2,515,0006,144
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$38,189,0007,460
Deposits held in domestic offices$38,189,0007,457
Individuals, partnerships, and corporations$35,752,0007,293
U.S. Government$77,0001,973
States and political subdivisions in the U.S.$2,360,0005,540
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,418,0005,217
Demand deposits$8,044,0004,781
Nontransaction accounts$23,771,0006,907
Money market deposit accounts (MMDAs)$4,836,0004,867
Other savings deposits (excluding MMDAs)$2,715,0006,571
Total time deposits$16,220,0006,948
Total time and savings deposits$30,145,0007,679
Noninterest-bearing deposits$8,044,0005,059
Interest-bearing deposits$30,145,0007,747
Retail deposits$33,698,0007,408
Estimated insured deposits$37,698,0006,971
IRAs and Keogh plan accounts$2,382,0006,531
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$37,134,0007,821
Deposits held in domestic offices$37,134,0007,816
Individuals, partnerships, and corporations$34,596,0007,661
U.S. Government$71,0003,562
States and political subdivisions in the U.S.$2,467,0005,386
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,804,0005,548
Demand deposits$7,480,0005,167
Nontransaction accounts$23,330,0007,165
Money market deposit accounts (MMDAs)$4,533,0005,217
Other savings deposits (excluding MMDAs)$3,074,0006,531
Total time deposits$15,723,0007,196
Total time and savings deposits$29,654,0007,997
Noninterest-bearing deposits$7,480,0005,449
Interest-bearing deposits$29,654,0008,086
Retail deposits$33,017,0007,780
Estimated insured deposits$36,417,0007,396
IRAs and Keogh plan accounts$2,321,0006,915
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$36,743,0008,091
Deposits held in domestic offices$36,743,0008,086
Individuals, partnerships, and corporations$33,207,0008,076
U.S. Government$65,0003,964
States and political subdivisions in the U.S.$3,471,0004,385
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,673,0005,699
Demand deposits$7,095,0005,407
Nontransaction accounts$23,070,0007,365
Money market deposit accounts (MMDAs)$5,263,0004,974
Other savings deposits (excluding MMDAs)$2,782,0007,124
Total time deposits$15,025,0007,472
Total time and savings deposits$29,648,0008,233
Noninterest-bearing deposits$7,095,0005,703
Interest-bearing deposits$29,648,0008,331
Retail deposits$34,035,0007,915
Estimated insured deposits$36,635,0007,605
IRAs and Keogh plan accounts$2,238,0007,264
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$27,037,0009,609
Deposits held in domestic offices$27,037,0009,604
Individuals, partnerships, and corporations$24,327,0009,572
U.S. Government$79,0003,812
States and political subdivisions in the U.S.$2,631,0005,189
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,661,0007,697
Demand deposits$6,031,0006,116
Nontransaction accounts$18,376,0008,275
Money market deposit accounts (MMDAs)$5,490,0005,300
Other savings deposits (excluding MMDAs)$2,248,0008,284
Total time deposits$10,638,0008,472
Total time and savings deposits$21,006,0009,831
Noninterest-bearing deposits$6,031,0006,412
Interest-bearing deposits$21,006,0009,937
Retail deposits$23,985,0009,659
Estimated insured deposits$26,885,0009,199
IRAs and Keogh plan accounts$1,436,0008,896
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$24,889,00010,386
Deposits held in domestic offices$24,889,00010,380
Individuals, partnerships, and corporations$22,390,00010,278
U.S. Government$29,0005,323
States and political subdivisions in the U.S.$2,470,0005,337
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,423,0008,012
Demand deposits$6,042,0006,092
Nontransaction accounts$16,466,0008,924
Money market deposit accounts (MMDAs)$4,133,0006,650
Other savings deposits (excluding MMDAs)$1,797,0009,262
Total time deposits$10,536,0008,681
Total time and savings deposits$18,847,00010,628
Noninterest-bearing deposits$6,042,0006,409
Interest-bearing deposits$18,847,00010,818
Retail deposits$21,742,00010,535
Estimated insured deposits$24,742,0009,982
IRAs and Keogh plan accounts$1,447,0009,289
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$24,647,00010,724
Deposits held in domestic offices$24,647,00010,720
Individuals, partnerships, and corporations$22,302,00010,799
U.S. Government$29,0006,100
States and political subdivisions in the U.S.$2,316,0005,418
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,637,0008,971
Demand deposits$4,512,0007,210
Nontransaction accounts$18,010,0008,730
Money market deposit accounts (MMDAs)$4,526,0006,507
Other savings deposits (excluding MMDAs)$2,206,0008,507
Total time deposits$11,278,0008,766
Total time and savings deposits$20,135,00010,924
Noninterest-bearing deposits$4,512,0007,688
Interest-bearing deposits$20,135,00010,919
Retail deposits$22,025,00010,811
Estimated insured deposits$24,625,00010,302
IRAs and Keogh plan accounts$1,228,00010,215
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA