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Commercial State Bank, Total Deposits

2025-03-31Rank
Total deposits$50,819,0004,128
Deposits held in domestic offices$50,819,0004,128
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$12,060,0004,159
Demand deposits$4,436,0004,201
Nontransaction accounts$38,759,0003,926
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$3,319,0004,019
Total time deposits$35,439,0003,327
Total time and savings deposits$46,383,0003,938
Noninterest-bearing deposits$4,436,0004,229
Interest-bearing deposits$46,383,0003,968
Retail deposits$45,114,0004,071
Estimated insured deposits$49,202,0003,987
IRAs and Keogh plan accounts$01,047
Brokered deposits$499,0001,977
Fully insured brokered deposits$499,0001,696
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$50,417,0004,149
Deposits held in domestic offices$50,417,0004,149
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$10,819,0004,208
Demand deposits$4,246,0004,228
Nontransaction accounts$39,598,0003,919
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$3,282,0004,043
Total time deposits$36,316,0003,317
Total time and savings deposits$46,171,0003,947
Noninterest-bearing deposits$4,246,0004,256
Interest-bearing deposits$46,171,0003,980
Retail deposits$43,928,0004,092
Estimated insured deposits$48,775,0003,996
IRAs and Keogh plan accounts$2,948,0003,100
Brokered deposits$499,0002,013
Fully insured brokered deposits$499,0001,734
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$48,790,0004,181
Deposits held in domestic offices$48,790,0004,181
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,324,0004,235
Demand deposits$4,150,0004,260
Nontransaction accounts$38,466,0003,949
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$3,248,0004,075
Total time deposits$35,218,0003,344
Total time and savings deposits$44,640,0003,981
Noninterest-bearing deposits$4,150,0004,280
Interest-bearing deposits$44,640,0004,007
Retail deposits$43,191,0004,114
Estimated insured deposits$47,823,0004,019
IRAs and Keogh plan accounts$01,071
Brokered deposits$250,0002,077
Fully insured brokered deposits$250,0001,782
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$48,317,0004,203
Deposits held in domestic offices$48,317,0004,203
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$10,456,0004,257
Demand deposits$3,756,0004,287
Nontransaction accounts$37,861,0003,967
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$3,240,0004,100
Total time deposits$34,621,0003,320
Total time and savings deposits$44,561,0003,986
Noninterest-bearing deposits$44,561,0002,600
Interest-bearing deposits$3,756,0004,444
Retail deposits$43,536,0004,136
Estimated insured deposits$47,379,0004,039
IRAs and Keogh plan accounts$2,956,0003,111
Brokered deposits$250,0002,045
Fully insured brokered deposits$250,0001,774
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$49,169,0004,223
Deposits held in domestic offices$49,169,0004,223
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$11,804,0004,264
Demand deposits$4,498,0004,299
Nontransaction accounts$37,364,0003,993
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$2,991,0004,147
Total time deposits$34,373,0003,277
Total time and savings deposits$44,670,0004,005
Noninterest-bearing deposits$4,498,0004,313
Interest-bearing deposits$44,671,0004,027
Retail deposits$44,428,0004,157
Estimated insured deposits$48,247,0004,056
IRAs and Keogh plan accounts$01,084
Brokered deposits$250,0002,019
Fully insured brokered deposits$250,0001,743
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$48,046,0004,243
Deposits held in domestic offices$48,046,0004,243
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$11,539,0004,288
Demand deposits$4,600,0004,306
Nontransaction accounts$36,507,0004,010
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$3,269,0004,146
Total time deposits$33,238,0003,252
Total time and savings deposits$43,446,0004,036
Noninterest-bearing deposits$4,600,0004,336
Interest-bearing deposits$43,446,0004,051
Retail deposits$43,045,0004,189
Estimated insured deposits$46,829,0004,086
IRAs and Keogh plan accounts$1,918,0003,541
Brokered deposits$247,0001,985
Fully insured brokered deposits$247,0001,722
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$46,603,0004,274
Deposits held in domestic offices$46,603,0004,274
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$11,386,0004,313
Demand deposits$4,220,0004,354
Nontransaction accounts$35,217,0004,046
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$3,108,0004,194
Total time deposits$32,109,0003,225
Total time and savings deposits$42,383,0004,068
Noninterest-bearing deposits$4,220,0004,362
Interest-bearing deposits$42,383,0004,085
Retail deposits$42,248,0004,210
Estimated insured deposits$45,456,0004,116
IRAs and Keogh plan accounts$01,133
Brokered deposits$247,0001,947
Fully insured brokered deposits$247,0001,658
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$45,408,0004,315
Deposits held in domestic offices$45,408,0004,315
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$11,716,0004,335
Demand deposits$4,198,0004,379
Nontransaction accounts$33,692,0004,089
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$3,135,0004,235
Total time deposits$30,557,0003,217
Total time and savings deposits$41,210,0004,106
Noninterest-bearing deposits$4,198,0004,405
Interest-bearing deposits$41,210,0004,119
Retail deposits$41,466,0004,253
Estimated insured deposits$44,385,0004,157
IRAs and Keogh plan accounts$3,157,0003,117
Brokered deposits$247,0001,839
Fully insured brokered deposits$247,0001,577
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$45,122,0004,341
Deposits held in domestic offices$45,122,0004,341
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$12,596,0004,393
Demand deposits$4,799,0004,433
Nontransaction accounts$32,526,0004,160
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$3,401,0004,272
Total time deposits$29,125,0003,238
Total time and savings deposits$40,323,0004,185
Noninterest-bearing deposits$4,799,0004,432
Interest-bearing deposits$40,323,0004,198
Retail deposits$41,257,0004,322
Estimated insured deposits$44,059,0004,207
IRAs and Keogh plan accounts$01,125
Brokered deposits$247,0001,773
Fully insured brokered deposits$247,0001,530
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$43,524,0004,399
Deposits held in domestic offices$43,524,0004,399
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$13,486,0004,402
Demand deposits$5,471,0004,446
Nontransaction accounts$30,038,0004,235
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$3,859,0004,289
Total time deposits$26,179,0003,257
Total time and savings deposits$38,053,0004,238
Noninterest-bearing deposits$5,471,0004,443
Interest-bearing deposits$38,053,0004,258
Retail deposits$41,195,0004,362
Estimated insured deposits$43,000,0004,251
IRAs and Keogh plan accounts$3,337,0003,129
Brokered deposits$247,0001,674
Fully insured brokered deposits$247,0001,463
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$41,730,0004,454
Deposits held in domestic offices$41,730,0004,454
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$16,225,0004,378
Demand deposits$4,920,0004,504
Nontransaction accounts$25,505,0004,378
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$3,875,0004,337
Total time deposits$21,630,0003,476
Total time and savings deposits$36,810,0004,310
Noninterest-bearing deposits$4,920,0004,508
Interest-bearing deposits$36,810,0004,331
Retail deposits$39,314,0004,425
Estimated insured deposits$42,629,0004,299
IRAs and Keogh plan accounts$01,156
Brokered deposits$247,0001,566
Fully insured brokered deposits$247,0001,364
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$43,603,0004,500
Deposits held in domestic offices$43,603,0004,500
Individuals, partnerships, and corporations$42,335,0004,433
U.S. Government$0821
States and political subdivisions in the U.S.$1,268,0004,155
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,583,0004,401
Demand deposits$5,697,0004,536
Nontransaction accounts$26,020,0004,435
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$3,867,0004,411
Total time deposits$22,153,0003,519
Total time and savings deposits$37,906,0004,368
Noninterest-bearing deposits$5,697,0004,545
Interest-bearing deposits$37,906,0004,384
Retail deposits$41,534,0004,467
Estimated insured deposits$43,035,0004,369
IRAs and Keogh plan accounts$3,554,0003,158
Brokered deposits$247,0001,466
Fully insured brokered deposits$247,0001,291
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$44,725,0004,511
Deposits held in domestic offices$44,725,0004,511
Individuals, partnerships, and corporations$43,487,0004,441
U.S. Government$0814
States and political subdivisions in the U.S.$1,238,0004,176
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,472,0004,519
Demand deposits$6,081,0004,545
Nontransaction accounts$30,253,0004,372
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$6,293,0004,253
Total time deposits$23,960,0003,452
Total time and savings deposits$38,644,0004,378
Noninterest-bearing deposits$6,081,0004,551
Interest-bearing deposits$38,644,0004,390
Retail deposits$42,658,0004,486
Estimated insured deposits$44,152,0004,377
IRAs and Keogh plan accounts$01,192
Brokered deposits$247,0001,472
Fully insured brokered deposits$247,0001,288
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$45,018,0004,517
Deposits held in domestic offices$45,018,0004,517
Individuals, partnerships, and corporations$43,841,0004,452
U.S. Government$0909
States and political subdivisions in the U.S.$1,177,0004,220
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,391,0004,456
Demand deposits$5,504,0004,605
Nontransaction accounts$27,627,0004,451
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$7,363,0004,163
Total time deposits$20,266,0003,720
Total time and savings deposits$39,514,0004,376
Noninterest-bearing deposits$5,504,0004,610
Interest-bearing deposits$39,514,0004,389
Retail deposits$42,583,0004,504
Estimated insured deposits$44,340,0004,379
IRAs and Keogh plan accounts$1,610,0003,997
Brokered deposits$247,0001,503
Fully insured brokered deposits$247,0001,304
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$42,833,0004,610
Deposits held in domestic offices$42,833,0004,610
Individuals, partnerships, and corporations$41,616,0004,542
U.S. Government$0842
States and political subdivisions in the U.S.$1,217,0004,271
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,704,0004,537
Demand deposits$4,902,0004,683
Nontransaction accounts$27,129,0004,527
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$5,628,0004,360
Total time deposits$21,501,0003,721
Total time and savings deposits$37,931,0004,463
Noninterest-bearing deposits$4,902,0004,693
Interest-bearing deposits$37,931,0004,478
Retail deposits$40,399,0004,585
Estimated insured deposits$42,149,0004,482
IRAs and Keogh plan accounts$01,256
Brokered deposits$247,0001,579
Fully insured brokered deposits$247,0001,375
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$43,087,0004,645
Deposits held in domestic offices$43,087,0004,645
Individuals, partnerships, and corporations$41,934,0004,566
U.S. Government$0841
States and political subdivisions in the U.S.$1,153,0004,309
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,959,0004,563
Demand deposits$5,182,0004,710
Nontransaction accounts$27,128,0004,541
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$3,184,0004,596
Total time deposits$23,944,0003,625
Total time and savings deposits$37,905,0004,492
Noninterest-bearing deposits$5,182,0004,718
Interest-bearing deposits$37,905,0004,505
Retail deposits$40,660,0004,622
Estimated insured deposits$42,401,0004,510
IRAs and Keogh plan accounts$3,517,0003,304
Brokered deposits$247,0001,590
Fully insured brokered deposits$247,0001,407
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$44,108,0004,643
Deposits held in domestic offices$44,108,0004,643
Individuals, partnerships, and corporations$42,979,0004,570
U.S. Government$0837
States and political subdivisions in the U.S.$1,129,0004,343
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,768,0004,574
Demand deposits$5,767,0004,709
Nontransaction accounts$27,340,0004,561
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$3,415,0004,592
Total time deposits$23,925,0003,673
Total time and savings deposits$38,341,0004,502
Noninterest-bearing deposits$5,767,0004,721
Interest-bearing deposits$38,341,0004,520
Retail deposits$41,684,0004,628
Estimated insured deposits$43,423,0004,521
IRAs and Keogh plan accounts$01,269
Brokered deposits$247,0001,678
Fully insured brokered deposits$247,0001,474
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$43,489,0004,643
Deposits held in domestic offices$43,489,0004,643
Individuals, partnerships, and corporations$42,422,0004,552
U.S. Government$0909
States and political subdivisions in the U.S.$1,067,0004,362
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,397,0004,593
Demand deposits$5,178,0004,743
Nontransaction accounts$28,092,0004,540
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$2,904,0004,636
Total time deposits$25,188,0003,624
Total time and savings deposits$38,311,0004,489
Noninterest-bearing deposits$5,178,0004,748
Interest-bearing deposits$38,311,0004,501
Retail deposits$40,772,0004,618
Estimated insured deposits$42,865,0004,500
IRAs and Keogh plan accounts$3,458,0003,343
Brokered deposits$247,0001,730
Fully insured brokered deposits$247,0001,528
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$42,615,0004,664
Deposits held in domestic offices$42,615,0004,664
Individuals, partnerships, and corporations$41,513,0004,564
U.S. Government$0867
States and political subdivisions in the U.S.$1,102,0004,374
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,613,0004,743
Demand deposits$4,349,0004,794
Nontransaction accounts$32,002,0004,452
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$6,617,0004,251
Total time deposits$25,385,0003,673
Total time and savings deposits$38,266,0004,505
Noninterest-bearing deposits$4,349,0004,808
Interest-bearing deposits$38,266,0004,517
Retail deposits$40,115,0004,635
Estimated insured deposits$44,444,0004,478
IRAs and Keogh plan accounts$01,324
Brokered deposits$247,0001,798
Fully insured brokered deposits$247,0001,572
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$42,260,0004,694
Deposits held in domestic offices$42,260,0004,694
Individuals, partnerships, and corporations$41,194,0004,591
U.S. Government$0863
States and political subdivisions in the U.S.$1,066,0004,414
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,255,0004,787
Demand deposits$4,543,0004,811
Nontransaction accounts$32,005,0004,470
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$6,762,0004,232
Total time deposits$25,243,0003,718
Total time and savings deposits$37,717,0004,529
Noninterest-bearing deposits$4,543,0004,821
Interest-bearing deposits$37,717,0004,537
Retail deposits$40,017,0004,664
Estimated insured deposits$41,587,0004,550
IRAs and Keogh plan accounts$3,435,0003,390
Brokered deposits$247,0001,844
Fully insured brokered deposits$247,0001,628
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$40,447,0004,713
Deposits held in domestic offices$40,447,0004,713
Individuals, partnerships, and corporations$39,412,0004,607
U.S. Government$0886
States and political subdivisions in the U.S.$1,035,0004,437
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,725,0004,793
Demand deposits$3,946,0004,849
Nontransaction accounts$30,722,0004,504
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$6,176,0004,253
Total time deposits$24,546,0003,822
Total time and savings deposits$36,501,0004,557
Noninterest-bearing deposits$3,446,0004,891
Interest-bearing deposits$37,001,0004,556
Retail deposits$38,584,0004,672
Estimated insured deposits$39,901,0004,578
IRAs and Keogh plan accounts$01,344
Brokered deposits$247,0001,904
Fully insured brokered deposits$247,0001,662
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$40,937,0004,753
Deposits held in domestic offices$40,937,0004,753
Individuals, partnerships, and corporations$39,945,0004,635
U.S. Government$01,019
States and political subdivisions in the U.S.$992,0004,498
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,345,0004,831
Demand deposits$4,079,0004,905
Nontransaction accounts$30,592,0004,549
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$5,611,0004,370
Total time deposits$24,981,0003,826
Total time and savings deposits$36,858,0004,594
Noninterest-bearing deposits$4,079,0004,912
Interest-bearing deposits$36,858,0004,602
Retail deposits$39,343,0004,706
Estimated insured deposits$41,506,0004,590
IRAs and Keogh plan accounts$3,453,0003,468
Brokered deposits$247,0001,947
Fully insured brokered deposits$247,0001,708
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$41,165,0004,803
Deposits held in domestic offices$41,165,0004,803
Individuals, partnerships, and corporations$40,145,0004,684
U.S. Government$0965
States and political subdivisions in the U.S.$1,021,0004,540
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,281,0004,940
Demand deposits$4,139,0004,958
Nontransaction accounts$31,885,0004,563
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$6,010,0004,348
Total time deposits$25,874,0003,832
Total time and savings deposits$37,027,0004,641
Noninterest-bearing deposits$4,138,0004,975
Interest-bearing deposits$37,027,0004,654
Retail deposits$39,574,0004,755
Estimated insured deposits$40,625,0004,666
IRAs and Keogh plan accounts$01,521
Brokered deposits$247,0002,049
Fully insured brokered deposits$247,0001,766
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$41,111,0004,842
Deposits held in domestic offices$41,111,0004,842
Individuals, partnerships, and corporations$40,105,0004,714
U.S. Government$0960
States and political subdivisions in the U.S.$1,006,0004,574
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,861,0004,993
Demand deposits$4,130,0004,992
Nontransaction accounts$32,250,0004,580
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$6,881,0004,250
Total time deposits$25,369,0003,875
Total time and savings deposits$36,981,0004,678
Noninterest-bearing deposits$4,130,0005,009
Interest-bearing deposits$36,981,0004,689
Retail deposits$39,215,0004,790
Estimated insured deposits$41,579,0004,683
IRAs and Keogh plan accounts$3,611,0003,479
Brokered deposits$247,0002,087
Fully insured brokered deposits$247,0001,821
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$40,878,0004,911
Deposits held in domestic offices$40,878,0004,911
Individuals, partnerships, and corporations$39,853,0004,787
U.S. Government$0998
States and political subdivisions in the U.S.$1,025,0004,628
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,695,0005,062
Demand deposits$3,592,0005,097
Nontransaction accounts$32,183,0004,634
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$6,414,0004,388
Total time deposits$25,769,0003,874
Total time and savings deposits$37,286,0004,722
Noninterest-bearing deposits$3,592,0005,108
Interest-bearing deposits$37,286,0004,733
Retail deposits$38,985,0004,868
Estimated insured deposits$40,408,0004,764
IRAs and Keogh plan accounts$3,439,0003,602
Brokered deposits$247,0002,145
Fully insured brokered deposits$247,0001,869
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$41,144,0004,945
Deposits held in domestic offices$41,144,0004,945
Individuals, partnerships, and corporations$40,158,0004,823
U.S. Government$01,108
States and political subdivisions in the U.S.$986,0004,666
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,583,0005,077
Demand deposits$3,955,0005,119
Nontransaction accounts$31,561,0004,671
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$7,176,0004,269
Total time deposits$24,385,0003,964
Total time and savings deposits$37,189,0004,756
Noninterest-bearing deposits$3,955,0005,130
Interest-bearing deposits$37,189,0004,766
Retail deposits$39,059,0004,903
Estimated insured deposits$40,675,0004,792
IRAs and Keogh plan accounts$3,893,0003,456
Brokered deposits$446,0002,126
Fully insured brokered deposits$446,0001,840
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$40,109,0005,012
Deposits held in domestic offices$40,109,0005,012
Individuals, partnerships, and corporations$39,106,0004,885
U.S. Government$01,011
States and political subdivisions in the U.S.$1,003,0004,705
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,768,0005,158
Demand deposits$3,582,0005,191
Nontransaction accounts$31,341,0004,736
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$6,906,0004,371
Total time deposits$24,435,0004,002
Total time and savings deposits$36,527,0004,809
Noninterest-bearing deposits$3,582,0005,201
Interest-bearing deposits$36,527,0004,816
Retail deposits$38,397,0004,962
Estimated insured deposits$39,745,0004,856
IRAs and Keogh plan accounts$4,045,0003,453
Brokered deposits$446,0002,129
Fully insured brokered deposits$446,0001,854
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$38,888,0005,102
Deposits held in domestic offices$38,888,0005,102
Individuals, partnerships, and corporations$37,927,0004,974
U.S. Government$01,101
States and political subdivisions in the U.S.$961,0004,754
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,602,0005,235
Demand deposits$3,421,0005,272
Nontransaction accounts$30,286,0004,833
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$7,191,0004,388
Total time deposits$23,095,0004,114
Total time and savings deposits$35,467,0004,903
Noninterest-bearing deposits$3,421,0005,276
Interest-bearing deposits$35,467,0004,916
Retail deposits$37,430,0005,059
Estimated insured deposits$38,526,0004,948
IRAs and Keogh plan accounts$4,128,0003,446
Brokered deposits$197,0002,177
Fully insured brokered deposits$197,0001,948
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$40,112,0005,139
Deposits held in domestic offices$40,112,0005,139
Individuals, partnerships, and corporations$39,035,0005,025
U.S. Government$01,097
States and political subdivisions in the U.S.$1,077,0004,755
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,461,0005,251
Demand deposits$3,940,0005,291
Nontransaction accounts$30,651,0004,880
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$7,097,0004,425
Total time deposits$23,554,0004,130
Total time and savings deposits$36,172,0004,955
Noninterest-bearing deposits$3,940,0005,293
Interest-bearing deposits$36,172,0004,970
Retail deposits$38,656,0005,092
Estimated insured deposits$39,741,0004,982
IRAs and Keogh plan accounts$4,111,0003,495
Brokered deposits$197,0002,480
Fully insured brokered deposits$197,0002,300
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$40,090,0005,193
Deposits held in domestic offices$40,090,0005,193
Individuals, partnerships, and corporations$39,052,0005,063
U.S. Government$01,191
States and political subdivisions in the U.S.$1,038,0004,827
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,731,0005,306
Demand deposits$4,021,0005,352
Nontransaction accounts$30,359,0004,933
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$6,927,0004,469
Total time deposits$23,433,0004,188
Total time and savings deposits$36,069,0005,000
Noninterest-bearing deposits$4,021,0005,356
Interest-bearing deposits$36,069,0005,015
Retail deposits$38,734,0005,144
Estimated insured deposits$39,807,0005,035
IRAs and Keogh plan accounts$4,123,0003,546
Brokered deposits$197,0002,482
Fully insured brokered deposits$197,0002,292
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$40,583,0005,228
Deposits held in domestic offices$40,583,0005,228
Individuals, partnerships, and corporations$39,518,0005,093
U.S. Government$01,147
States and political subdivisions in the U.S.$1,065,0004,865
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,929,0005,374
Demand deposits$4,214,0005,358
Nontransaction accounts$31,654,0004,949
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$7,045,0004,481
Total time deposits$24,609,0004,165
Total time and savings deposits$36,369,0005,046
Noninterest-bearing deposits$4,214,0005,362
Interest-bearing deposits$36,369,0005,058
Retail deposits$38,760,0005,185
Estimated insured deposits$40,278,0005,068
IRAs and Keogh plan accounts$4,421,0003,477
Brokered deposits$397,0002,435
Fully insured brokered deposits$397,0002,229
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$41,799,0005,235
Deposits held in domestic offices$41,799,0005,235
Individuals, partnerships, and corporations$40,779,0005,102
U.S. Government$01,163
States and political subdivisions in the U.S.$1,020,0004,921
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,333,0005,414
Demand deposits$4,275,0005,405
Nontransaction accounts$32,466,0004,953
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$7,312,0004,471
Total time deposits$25,154,0004,169
Total time and savings deposits$37,524,0005,066
Noninterest-bearing deposits$4,275,0005,410
Interest-bearing deposits$37,524,0005,078
Retail deposits$39,981,0005,198
Estimated insured deposits$41,500,0005,072
IRAs and Keogh plan accounts$4,557,0003,460
Brokered deposits$397,0002,422
Fully insured brokered deposits$397,0002,206
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$42,724,0005,282
Deposits held in domestic offices$42,724,0005,282
Individuals, partnerships, and corporations$41,728,0005,143
U.S. Government$01,186
States and political subdivisions in the U.S.$996,0004,970
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,739,0005,446
Demand deposits$4,070,0005,495
Nontransaction accounts$32,985,0005,003
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$7,412,0004,493
Total time deposits$25,575,0004,193
Total time and savings deposits$38,654,0005,090
Noninterest-bearing deposits$4,070,0005,500
Interest-bearing deposits$38,654,0005,098
Retail deposits$40,645,0005,257
Estimated insured deposits$42,412,0005,109
IRAs and Keogh plan accounts$4,569,0003,496
Brokered deposits$397,0002,402
Fully insured brokered deposits$397,0002,180
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$42,683,0005,325
Deposits held in domestic offices$42,683,0005,325
Individuals, partnerships, and corporations$41,724,0005,180
U.S. Government$01,254
States and political subdivisions in the U.S.$959,0005,021
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,386,0005,523
Demand deposits$3,900,0005,570
Nontransaction accounts$33,297,0005,008
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$7,476,0004,444
Total time deposits$25,820,0004,211
Total time and savings deposits$38,783,0005,122
Noninterest-bearing deposits$3,900,0005,575
Interest-bearing deposits$38,783,0005,127
Retail deposits$40,400,0005,302
Estimated insured deposits$42,370,0005,144
IRAs and Keogh plan accounts$4,570,0003,533
Brokered deposits$596,0002,355
Fully insured brokered deposits$596,0002,156
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$41,542,0005,395
Deposits held in domestic offices$41,542,0005,395
Individuals, partnerships, and corporations$40,552,0005,252
U.S. Government$01,248
States and political subdivisions in the U.S.$990,0005,063
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,772,0005,577
Demand deposits$3,381,0005,656
Nontransaction accounts$32,770,0005,078
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$7,237,0004,502
Total time deposits$25,534,0004,283
Total time and savings deposits$38,161,0005,189
Noninterest-bearing deposits$3,381,0005,668
Interest-bearing deposits$38,161,0005,192
Retail deposits$39,736,0005,357
Estimated insured deposits$42,252,0005,191
IRAs and Keogh plan accounts$4,619,0003,550
Brokered deposits$396,0002,428
Fully insured brokered deposits$396,0002,240
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$43,737,0005,393
Deposits held in domestic offices$43,737,0005,393
Individuals, partnerships, and corporations$42,772,0005,235
U.S. Government$01,147
States and political subdivisions in the U.S.$965,0005,138
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,219,0005,633
Demand deposits$3,447,0005,716
Nontransaction accounts$34,518,0005,074
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$7,486,0004,499
Total time deposits$27,032,0004,223
Total time and savings deposits$40,290,0005,168
Noninterest-bearing deposits$3,447,0005,730
Interest-bearing deposits$40,290,0005,179
Retail deposits$41,941,0005,352
Estimated insured deposits$43,508,0005,224
IRAs and Keogh plan accounts$4,612,0003,600
Brokered deposits$397,0002,432
Fully insured brokered deposits$397,0002,241
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$44,229,0005,441
Deposits held in domestic offices$44,229,0005,441
Individuals, partnerships, and corporations$43,271,0005,285
U.S. Government$01,159
States and political subdivisions in the U.S.$958,0005,170
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,682,0005,642
Demand deposits$3,457,0005,774
Nontransaction accounts$34,547,0005,123
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$7,360,0004,546
Total time deposits$27,187,0004,268
Total time and savings deposits$40,772,0005,209
Noninterest-bearing deposits$3,457,0005,781
Interest-bearing deposits$40,772,0005,214
Retail deposits$42,716,0005,393
Estimated insured deposits$43,991,0005,264
IRAs and Keogh plan accounts$4,637,0003,617
Brokered deposits$396,0002,416
Fully insured brokered deposits$396,0002,231
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$44,304,0005,482
Deposits held in domestic offices$44,304,0005,482
Individuals, partnerships, and corporations$43,308,0005,319
U.S. Government$01,296
States and political subdivisions in the U.S.$996,0005,190
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,499,0005,638
Demand deposits$4,010,0005,772
Nontransaction accounts$33,805,0005,179
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$7,260,0004,545
Total time deposits$26,545,0004,360
Total time and savings deposits$40,294,0005,262
Noninterest-bearing deposits$4,010,0005,776
Interest-bearing deposits$40,294,0005,268
Retail deposits$42,893,0005,428
Estimated insured deposits$44,068,0005,298
IRAs and Keogh plan accounts$4,452,0003,734
Brokered deposits$296,0002,441
Fully insured brokered deposits$296,0002,269
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$43,528,0005,554
Deposits held in domestic offices$43,528,0005,554
Individuals, partnerships, and corporations$42,513,0005,394
U.S. Government$01,197
States and political subdivisions in the U.S.$1,015,0005,243
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,606,0005,750
Demand deposits$3,385,0005,893
Nontransaction accounts$33,922,0005,249
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$7,210,0004,559
Total time deposits$26,712,0004,410
Total time and savings deposits$40,143,0005,323
Noninterest-bearing deposits$3,385,0005,903
Interest-bearing deposits$40,143,0005,323
Retail deposits$41,868,0005,511
Estimated insured deposits$43,300,0005,389
IRAs and Keogh plan accounts$4,569,0003,757
Brokered deposits$545,0002,402
Fully insured brokered deposits$545,0002,214
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$44,852,0005,585
Deposits held in domestic offices$44,852,0005,585
Individuals, partnerships, and corporations$43,860,0005,404
U.S. Government$01,235
States and political subdivisions in the U.S.$992,0005,299
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,014,0005,778
Demand deposits$3,248,0005,971
Nontransaction accounts$34,838,0005,276
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$7,231,0004,613
Total time deposits$27,606,0004,414
Total time and savings deposits$41,604,0005,341
Noninterest-bearing deposits$3,248,0005,974
Interest-bearing deposits$41,604,0005,331
Retail deposits$43,264,0005,535
Estimated insured deposits$44,691,0005,392
IRAs and Keogh plan accounts$4,451,0003,830
Brokered deposits$794,0002,326
Fully insured brokered deposits$794,0002,148
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$45,879,0005,623
Deposits held in domestic offices$45,879,0005,623
Individuals, partnerships, and corporations$44,904,0005,452
U.S. Government$01,228
States and political subdivisions in the U.S.$974,0005,345
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,850,0005,774
Demand deposits$3,677,0005,996
Nontransaction accounts$35,028,0005,330
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$7,387,0004,583
Total time deposits$27,642,0004,479
Total time and savings deposits$42,201,0005,396
Noninterest-bearing deposits$3,677,0006,005
Interest-bearing deposits$42,202,0005,399
Retail deposits$44,050,0005,565
Estimated insured deposits$45,724,0005,427
IRAs and Keogh plan accounts$4,450,0003,868
Brokered deposits$1,039,0002,230
Fully insured brokered deposits$1,039,0002,059
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$46,292,0005,677
Deposits held in domestic offices$46,292,0005,677
Individuals, partnerships, and corporations$45,359,0005,500
U.S. Government$01,345
States and political subdivisions in the U.S.$933,0005,408
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,662,0005,864
Demand deposits$3,891,0006,061
Nontransaction accounts$35,630,0005,362
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$7,409,0004,558
Total time deposits$28,220,0004,520
Total time and savings deposits$42,401,0005,442
Noninterest-bearing deposits$3,891,0006,070
Interest-bearing deposits$42,401,0005,445
Retail deposits$44,089,0005,628
Estimated insured deposits$46,141,0005,468
IRAs and Keogh plan accounts$4,427,0003,937
Brokered deposits$1,413,0002,156
Fully insured brokered deposits$1,413,0001,987
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$45,971,0005,742
Deposits held in domestic offices$45,971,0005,742
Individuals, partnerships, and corporations$45,008,0005,560
U.S. Government$01,257
States and political subdivisions in the U.S.$963,0005,449
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,055,0005,933
Demand deposits$3,059,0006,209
Nontransaction accounts$35,916,0005,431
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$7,538,0004,578
Total time deposits$28,378,0004,584
Total time and savings deposits$42,912,0005,479
Noninterest-bearing deposits$3,059,0006,231
Interest-bearing deposits$42,912,0005,485
Retail deposits$43,671,0005,695
Estimated insured deposits$45,823,0005,529
IRAs and Keogh plan accounts$4,608,0003,934
Brokered deposits$1,512,0002,145
Fully insured brokered deposits$1,512,0001,978
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$45,364,0005,807
Deposits held in domestic offices$45,364,0005,807
Individuals, partnerships, and corporations$44,421,0005,634
U.S. Government$01,331
States and political subdivisions in the U.S.$943,0005,506
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,436,0005,953
Demand deposits$2,759,0006,315
Nontransaction accounts$34,928,0005,534
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$7,606,0004,560
Total time deposits$27,323,0004,727
Total time and savings deposits$42,605,0005,552
Noninterest-bearing deposits$10,436,0005,090
Interest-bearing deposits$34,928,0005,833
Retail deposits$43,064,0005,770
Estimated insured deposits$45,211,0005,618
IRAs and Keogh plan accounts$4,614,0003,995
Brokered deposits$1,512,0002,136
Fully insured brokered deposits$1,512,0001,978
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$45,911,0005,866
Deposits held in domestic offices$45,911,0005,866
Individuals, partnerships, and corporations$44,978,0005,688
U.S. Government$01,317
States and political subdivisions in the U.S.$933,0005,529
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$11,286,0005,962
Demand deposits$3,276,0006,314
Nontransaction accounts$34,625,0005,613
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$7,541,0004,611
Total time deposits$27,084,0004,802
Total time and savings deposits$42,635,0005,621
Noninterest-bearing deposits$3,276,0006,330
Interest-bearing deposits$42,635,0005,621
Retail deposits$43,615,0005,819
Estimated insured deposits$45,763,0005,669
IRAs and Keogh plan accounts$4,576,0004,073
Brokered deposits$1,512,0002,132
Fully insured brokered deposits$1,512,0001,964
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$45,456,0005,911
Deposits held in domestic offices$45,456,0005,911
Individuals, partnerships, and corporations$44,555,0005,734
U.S. Government$01,474
States and political subdivisions in the U.S.$902,0005,583
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$10,695,0006,042
Demand deposits$3,420,0006,354
Nontransaction accounts$34,762,0005,644
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$7,409,0004,593
Total time deposits$27,353,0004,857
Total time and savings deposits$42,037,0005,673
Noninterest-bearing deposits$3,420,0006,376
Interest-bearing deposits$42,036,0005,671
Retail deposits$42,829,0005,884
Estimated insured deposits$45,342,0005,712
IRAs and Keogh plan accounts$4,351,0004,216
Brokered deposits$1,487,0002,128
Fully insured brokered deposits$1,487,0001,964
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$46,383,0005,954
Deposits held in domestic offices$46,383,0005,953
Individuals, partnerships, and corporations$45,446,0005,766
U.S. Government$01,406
States and political subdivisions in the U.S.$937,0005,605
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,783,0006,071
Demand deposits$3,299,0006,434
Nontransaction accounts$35,600,0005,663
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$7,657,0004,541
Total time deposits$27,943,0004,894
Total time and savings deposits$43,084,0005,689
Noninterest-bearing deposits$3,299,0006,453
Interest-bearing deposits$43,084,0005,685
Retail deposits$43,849,0005,915
Estimated insured deposits$46,273,0005,725
IRAs and Keogh plan accounts$4,415,0004,241
Brokered deposits$1,143,0002,214
Fully insured brokered deposits$1,143,0002,054
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$46,424,0005,989
Deposits held in domestic offices$46,424,0005,989
Individuals, partnerships, and corporations$45,516,0005,796
U.S. Government$01,377
States and political subdivisions in the U.S.$908,0005,656
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$10,800,0006,112
Demand deposits$2,946,0006,536
Nontransaction accounts$35,624,0005,706
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$7,767,0004,513
Total time deposits$27,857,0004,964
Total time and savings deposits$43,478,0005,728
Noninterest-bearing deposits$2,946,0006,550
Interest-bearing deposits$43,478,0005,720
Retail deposits$44,043,0005,956
Estimated insured deposits$46,319,0005,774
IRAs and Keogh plan accounts$4,532,0004,214
Brokered deposits$993,0002,294
Fully insured brokered deposits$993,0002,129
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$48,333,0005,991
Deposits held in domestic offices$48,333,0005,991
Individuals, partnerships, and corporations$47,249,0005,805
U.S. Government$01,424
States and political subdivisions in the U.S.$1,084,0005,592
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$12,510,0005,964
Demand deposits$3,787,0006,454
Nontransaction accounts$35,823,0005,738
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$6,106,0004,982
Total time deposits$29,717,0004,874
Total time and savings deposits$44,546,0005,746
Noninterest-bearing deposits$3,787,0006,474
Interest-bearing deposits$44,546,0005,741
Retail deposits$46,414,0005,939
Estimated insured deposits$48,230,0005,763
IRAs and Keogh plan accounts$4,577,0004,211
Brokered deposits$1,093,0002,255
Fully insured brokered deposits$1,093,0002,100
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$47,591,0006,056
Deposits held in domestic offices$47,591,0006,055
Individuals, partnerships, and corporations$46,529,0005,861
U.S. Government$01,583
States and political subdivisions in the U.S.$1,062,0005,639
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$10,959,0006,214
Demand deposits$3,644,0006,539
Nontransaction accounts$36,632,0005,731
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$5,104,0005,218
Total time deposits$31,528,0004,798
Total time and savings deposits$43,947,0005,791
Noninterest-bearing deposits$3,644,0006,566
Interest-bearing deposits$43,947,0005,782
Retail deposits$45,373,0006,011
Estimated insured deposits$47,500,0005,884
IRAs and Keogh plan accounts$4,546,0004,242
Brokered deposits$1,392,0002,214
Fully insured brokered deposits$1,392,0002,060
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$47,243,0006,110
Deposits held in domestic offices$47,243,0006,110
Individuals, partnerships, and corporations$46,045,0005,919
U.S. Government$01,457
States and political subdivisions in the U.S.$1,198,0005,616
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$10,081,0006,291
Demand deposits$2,648,0006,757
Nontransaction accounts$37,162,0005,793
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$7,247,0004,561
Total time deposits$29,915,0005,038
Total time and savings deposits$44,595,0005,823
Noninterest-bearing deposits$2,648,0006,778
Interest-bearing deposits$44,595,0005,818
Retail deposits$44,546,0006,070
Estimated insured deposits$47,163,0005,940
IRAs and Keogh plan accounts$4,859,0004,188
Brokered deposits$1,832,0002,166
Fully insured brokered deposits$1,832,0002,011
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$46,897,0006,168
Deposits held in domestic offices$46,897,0006,167
Individuals, partnerships, and corporations$45,718,0005,970
U.S. Government$01,535
States and political subdivisions in the U.S.$1,179,0005,656
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$9,216,0006,431
Demand deposits$2,197,0006,885
Nontransaction accounts$37,681,0005,812
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$6,826,0004,697
Total time deposits$30,855,0005,026
Total time and savings deposits$44,700,0005,866
Noninterest-bearing deposits$2,197,0006,909
Interest-bearing deposits$44,700,0005,865
Retail deposits$44,200,0006,121
Estimated insured deposits$46,813,0005,990
IRAs and Keogh plan accounts$5,020,0004,128
Brokered deposits$1,832,0002,213
Fully insured brokered deposits$1,832,0002,053
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$47,796,0006,181
Deposits held in domestic offices$47,796,0006,180
Individuals, partnerships, and corporations$46,702,0005,980
U.S. Government$01,579
States and political subdivisions in the U.S.$1,094,0005,713
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$10,311,0006,349
Demand deposits$2,812,0006,834
Nontransaction accounts$37,485,0005,867
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$7,127,0004,601
Total time deposits$30,358,0005,140
Total time and savings deposits$44,984,0005,914
Noninterest-bearing deposits$2,812,0006,854
Interest-bearing deposits$44,984,0005,902
Retail deposits$44,594,0006,162
Estimated insured deposits$47,718,0006,006
IRAs and Keogh plan accounts$5,230,0004,069
Brokered deposits$2,350,0002,151
Fully insured brokered deposits$2,350,0001,999
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$46,667,0006,217
Deposits held in domestic offices$46,667,0006,215
Individuals, partnerships, and corporations$45,600,0006,030
U.S. Government$01,780
States and political subdivisions in the U.S.$1,067,0005,529
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$9,604,0006,416
Demand deposits$3,289,0006,724
Nontransaction accounts$37,063,0005,894
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$7,049,0004,487
Total time deposits$30,014,0005,228
Total time and savings deposits$43,378,0005,961
Noninterest-bearing deposits$3,289,0006,761
Interest-bearing deposits$43,378,0005,965
Retail deposits$43,056,0006,213
Estimated insured deposits$46,601,0006,046
IRAs and Keogh plan accounts$5,139,0004,123
Brokered deposits$2,748,0002,147
Fully insured brokered deposits$2,748,0001,996
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$47,739,0006,202
Deposits held in domestic offices$47,739,0006,201
Individuals, partnerships, and corporations$46,637,0006,008
U.S. Government$01,652
States and political subdivisions in the U.S.$1,102,0005,506
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$8,432,0006,561
Demand deposits$1,991,0007,035
Nontransaction accounts$39,307,0005,836
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$6,972,0004,502
Total time deposits$32,333,0005,127
Total time and savings deposits$45,748,0005,901
Noninterest-bearing deposits$1,991,0007,064
Interest-bearing deposits$45,748,0005,905
Retail deposits$43,713,0006,223
Estimated insured deposits$46,677,0006,072
IRAs and Keogh plan accounts$5,290,0004,104
Brokered deposits$4,026,0002,021
Fully insured brokered deposits$4,026,0001,867
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,330,0006,232
Deposits held in domestic offices$48,330,0006,231
Individuals, partnerships, and corporations$47,265,0006,036
U.S. Government$01,633
States and political subdivisions in the U.S.$1,065,0005,568
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$8,450,0006,581
Demand deposits$2,229,0007,035
Nontransaction accounts$39,880,0005,856
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,656,0004,594
Total time deposits$33,225,0005,146
Total time and savings deposits$46,101,0005,942
Noninterest-bearing deposits$2,229,0007,069
Interest-bearing deposits$46,101,0005,945
Retail deposits$43,572,0006,261
Estimated insured deposits$47,249,0006,103
IRAs and Keogh plan accounts$5,034,0004,242
Brokered deposits$4,249,0002,058
Fully insured brokered deposits$4,249,0001,894
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$48,338,0006,291
Deposits held in domestic offices$48,338,0006,289
Individuals, partnerships, and corporations$47,199,0006,096
U.S. Government$01,643
States and political subdivisions in the U.S.$1,139,0005,547
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$8,533,0006,641
Demand deposits$2,333,0007,064
Nontransaction accounts$39,805,0005,916
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,548,0004,634
Total time deposits$33,257,0005,222
Total time and savings deposits$46,005,0006,011
Noninterest-bearing deposits$2,333,0007,102
Interest-bearing deposits$46,005,0006,022
Retail deposits$43,739,0006,320
Estimated insured deposits$47,344,0006,160
IRAs and Keogh plan accounts$4,993,0004,260
Brokered deposits$4,012,0002,166
Fully insured brokered deposits$4,012,0002,003
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,943,0006,366
Deposits held in domestic offices$46,943,0006,364
Individuals, partnerships, and corporations$45,764,0006,176
U.S. Government$02,902
States and political subdivisions in the U.S.$1,179,0005,594
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$7,225,0006,862
Demand deposits$2,320,0007,118
Nontransaction accounts$39,718,0005,962
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$6,638,0004,486
Total time deposits$33,080,0005,308
Total time and savings deposits$44,623,0006,093
Noninterest-bearing deposits$2,320,0007,156
Interest-bearing deposits$44,623,0006,105
Retail deposits$42,922,0006,350
Estimated insured deposits$45,650,0006,226
IRAs and Keogh plan accounts$5,190,0004,201
Brokered deposits$3,433,0002,337
Fully insured brokered deposits$3,433,0002,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$46,353,0006,440
Deposits held in domestic offices$46,353,0006,439
Individuals, partnerships, and corporations$44,029,0006,303
U.S. Government$03,279
States and political subdivisions in the U.S.$2,324,0005,074
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$7,135,0006,892
Demand deposits$1,902,0007,289
Nontransaction accounts$39,218,0006,067
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$7,002,0004,397
Total time deposits$32,216,0005,472
Total time and savings deposits$44,451,0006,164
Noninterest-bearing deposits$1,902,0007,316
Interest-bearing deposits$44,451,0006,170
Retail deposits$43,241,0006,383
Estimated insured deposits$44,616,0006,276
IRAs and Keogh plan accounts$5,227,0004,250
Brokered deposits$1,825,0002,787
Fully insured brokered deposits$1,825,0002,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$46,766,0006,446
Deposits held in domestic offices$46,766,0006,445
Individuals, partnerships, and corporations$44,731,0006,288
U.S. Government$03,428
States and political subdivisions in the U.S.$2,035,0005,268
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$6,737,0006,988
Demand deposits$1,735,0007,374
Nontransaction accounts$40,029,0006,075
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$6,458,0004,585
Total time deposits$33,571,0005,407
Total time and savings deposits$45,031,0006,165
Noninterest-bearing deposits$1,735,0007,406
Interest-bearing deposits$45,031,0006,166
Retail deposits$42,452,0006,436
Estimated insured deposits$45,837,0006,250
IRAs and Keogh plan accounts$5,168,0004,284
Brokered deposits$3,061,0002,572
Fully insured brokered deposits$3,061,0002,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,457,0006,539
Deposits held in domestic offices$46,457,0006,537
Individuals, partnerships, and corporations$44,514,0006,371
U.S. Government$03,500
States and political subdivisions in the U.S.$1,943,0005,360
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$6,634,0007,086
Demand deposits$1,776,0007,459
Nontransaction accounts$39,823,0006,146
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$6,452,0004,607
Total time deposits$33,371,0005,504
Total time and savings deposits$44,681,0006,259
Noninterest-bearing deposits$1,776,0007,491
Interest-bearing deposits$44,681,0006,268
Retail deposits$41,877,0006,546
Estimated insured deposits$46,467,0006,294
IRAs and Keogh plan accounts$5,083,0004,337
Brokered deposits$3,258,0002,640
Fully insured brokered deposits$3,258,0002,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$43,566,0006,686
Deposits held in domestic offices$43,566,0006,686
Individuals, partnerships, and corporations$41,627,0006,528
U.S. Government$03,705
States and political subdivisions in the U.S.$1,939,0005,384
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$6,914,0007,123
Demand deposits$2,121,0007,455
Nontransaction accounts$36,652,0006,317
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,689,0004,774
Total time deposits$30,963,0005,715
Total time and savings deposits$41,445,0006,440
Noninterest-bearing deposits$2,121,0007,491
Interest-bearing deposits$41,445,0006,441
Retail deposits$33,261,0006,745
Estimated insured deposits$43,605,0006,428
IRAs and Keogh plan accounts$4,476,0004,605
Brokered deposits$3,158,0002,711
Fully insured brokered deposits$3,158,0002,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,816,0006,803
Deposits held in domestic offices$40,816,0006,803
Individuals, partnerships, and corporations$38,892,0006,661
U.S. Government$03,620
States and political subdivisions in the U.S.$1,924,0005,380
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$5,817,0007,280
Demand deposits$1,414,0007,676
Nontransaction accounts$34,999,0006,451
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,465,0004,869
Total time deposits$29,534,0005,901
Total time and savings deposits$39,402,0006,538
Noninterest-bearing deposits$1,414,0007,706
Interest-bearing deposits$39,402,0006,532
Retail deposits$31,191,0006,856
Estimated insured deposits$40,849,0006,579
IRAs and Keogh plan accounts$4,338,0004,684
Brokered deposits$2,715,0002,930
Fully insured brokered deposits$2,715,0002,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$38,463,0006,977
Deposits held in domestic offices$38,463,0006,976
Individuals, partnerships, and corporations$36,567,0006,818
U.S. Government$03,557
States and political subdivisions in the U.S.$1,896,0005,460
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$6,251,0007,254
Demand deposits$1,422,0007,749
Nontransaction accounts$32,212,0006,651
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,132,0005,047
Total time deposits$27,080,0006,123
Total time and savings deposits$37,041,0006,699
Noninterest-bearing deposits$1,422,0007,787
Interest-bearing deposits$37,041,0006,691
Retail deposits$30,206,0006,976
Estimated insured deposits$35,756,0006,600
IRAs and Keogh plan accounts$4,013,0004,856
Brokered deposits$2,077,0003,106
Fully insured brokered deposits$2,077,0002,795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,909,0006,965
Deposits held in domestic offices$38,909,0006,965
Individuals, partnerships, and corporations$37,095,0006,813
U.S. Government$03,628
States and political subdivisions in the U.S.$1,814,0005,524
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$6,588,0007,212
Demand deposits$1,773,0007,696
Nontransaction accounts$32,321,0006,667
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,170,0005,019
Total time deposits$27,151,0006,137
Total time and savings deposits$37,136,0006,697
Noninterest-bearing deposits$1,780,0007,734
Interest-bearing deposits$37,129,0006,688
Retail deposits$31,036,0006,948
Estimated insured deposits$36,280,0006,583
IRAs and Keogh plan accounts$3,943,0004,826
Brokered deposits$2,671,0003,039
Fully insured brokered deposits$2,671,0002,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,338,0007,025
Deposits held in domestic offices$37,338,0007,025
Individuals, partnerships, and corporations$35,541,0006,869
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$1,795,0005,578
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$6,267,0007,315
Demand deposits$1,624,0007,800
Nontransaction accounts$31,071,0006,698
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,922,0005,018
Total time deposits$26,149,0006,217
Total time and savings deposits$35,714,0006,748
Noninterest-bearing deposits$1,624,0007,837
Interest-bearing deposits$35,714,0006,739
Retail deposits$30,282,0006,984
Estimated insured deposits$34,959,0006,643
IRAs and Keogh plan accounts$3,717,0004,888
Brokered deposits$2,915,0002,947
Fully insured brokered deposits$2,915,0002,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,485,0007,056
Deposits held in domestic offices$36,485,0007,055
Individuals, partnerships, and corporations$34,486,0006,920
U.S. Government$03,764
States and political subdivisions in the U.S.$1,999,0005,388
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$5,514,0007,447
Demand deposits$1,352,0007,902
Nontransaction accounts$30,971,0006,716
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,933,0005,024
Total time deposits$26,038,0006,195
Total time and savings deposits$35,133,0006,763
Noninterest-bearing deposits$1,352,0007,939
Interest-bearing deposits$35,133,0006,750
Retail deposits$30,398,0006,979
Estimated insured deposits$34,582,0006,667
IRAs and Keogh plan accounts$3,414,0005,031
Brokered deposits$2,865,0002,787
Fully insured brokered deposits$2,865,0002,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,988,0007,168
Deposits held in domestic offices$34,988,0007,166
Individuals, partnerships, and corporations$32,818,0007,064
U.S. Government$03,873
States and political subdivisions in the U.S.$2,170,0005,303
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$5,467,0007,510
Demand deposits$1,228,0008,001
Nontransaction accounts$29,521,0006,833
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,228,0005,426
Total time deposits$25,293,0006,258
Total time and savings deposits$33,760,0006,863
Noninterest-bearing deposits$1,228,0008,038
Interest-bearing deposits$33,760,0006,848
Retail deposits$28,933,0007,104
Estimated insured deposits$33,149,0006,780
IRAs and Keogh plan accounts$3,013,0005,302
Brokered deposits$2,081,0002,683
Fully insured brokered deposits$2,081,0002,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,645,0007,204
Deposits held in domestic offices$34,645,0007,203
Individuals, partnerships, and corporations$32,418,0007,096
U.S. Government$03,876
States and political subdivisions in the U.S.$2,227,0005,271
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,564,0007,503
Demand deposits$1,409,0007,977
Nontransaction accounts$29,081,0006,869
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,396,0005,309
Total time deposits$24,685,0006,345
Total time and savings deposits$33,236,0006,922
Noninterest-bearing deposits$1,409,0008,014
Interest-bearing deposits$33,236,0006,911
Retail deposits$28,544,0007,131
Estimated insured deposits$32,784,0006,807
IRAs and Keogh plan accounts$2,978,0005,326
Brokered deposits$1,288,0002,835
Fully insured brokered deposits$1,288,0002,635
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,609,0007,189
Deposits held in domestic offices$34,609,0007,188
Individuals, partnerships, and corporations$32,304,0007,076
U.S. Government$04,156
States and political subdivisions in the U.S.$2,305,0005,213
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,846,0007,473
Demand deposits$1,609,0007,918
Nontransaction accounts$28,763,0006,856
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,047,0005,431
Total time deposits$24,716,0006,296
Total time and savings deposits$33,000,0006,897
Noninterest-bearing deposits$1,609,0007,955
Interest-bearing deposits$33,000,0006,893
Retail deposits$28,363,0007,121
Estimated insured deposits$32,463,0006,773
IRAs and Keogh plan accounts$2,812,0005,436
Brokered deposits$1,883,0002,701
Fully insured brokered deposits$1,883,0002,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$34,107,0007,209
Deposits held in domestic offices$34,107,0007,209
Individuals, partnerships, and corporations$31,451,0007,128
U.S. Government$03,924
States and political subdivisions in the U.S.$2,656,0004,952
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$4,788,0007,671
Demand deposits$1,154,0008,064
Nontransaction accounts$29,319,0006,830
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,006,0005,499
Total time deposits$25,313,0006,255
Total time and savings deposits$32,953,0006,896
Noninterest-bearing deposits$1,154,0008,104
Interest-bearing deposits$32,953,0006,897
Retail deposits$27,756,0007,155
Estimated insured deposits$31,656,0006,841
IRAs and Keogh plan accounts$2,800,0005,467
Brokered deposits$2,676,0002,517
Fully insured brokered deposits$2,676,0002,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,950,0007,246
Deposits held in domestic offices$33,950,0007,244
Individuals, partnerships, and corporations$31,166,0007,172
U.S. Government$04,057
States and political subdivisions in the U.S.$2,784,0004,907
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$4,731,0007,774
Demand deposits$1,220,0008,111
Nontransaction accounts$29,219,0006,842
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,226,0005,479
Total time deposits$24,993,0006,279
Total time and savings deposits$32,730,0006,928
Noninterest-bearing deposits$1,220,0008,154
Interest-bearing deposits$32,730,0006,922
Retail deposits$27,541,0007,195
Estimated insured deposits$31,241,0006,900
IRAs and Keogh plan accounts$2,994,0005,314
Brokered deposits$2,477,0002,538
Fully insured brokered deposits$2,477,0002,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,474,0007,240
Deposits held in domestic offices$34,474,0007,238
Individuals, partnerships, and corporations$31,500,0007,168
U.S. Government$04,056
States and political subdivisions in the U.S.$2,974,0004,832
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$4,940,0007,767
Demand deposits$1,345,0008,093
Nontransaction accounts$29,534,0006,841
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,203,0005,567
Total time deposits$25,331,0006,245
Total time and savings deposits$33,129,0006,930
Noninterest-bearing deposits$1,345,0008,133
Interest-bearing deposits$33,129,0006,926
Retail deposits$28,007,0007,200
Estimated insured deposits$31,606,0006,902
IRAs and Keogh plan accounts$2,931,0005,327
Brokered deposits$3,072,0002,395
Fully insured brokered deposits$3,072,0002,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$35,276,0007,179
Deposits held in domestic offices$35,276,0007,178
Individuals, partnerships, and corporations$32,032,0007,137
U.S. Government$24,0001,930
States and political subdivisions in the U.S.$3,220,0004,716
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,697,0007,648
Demand deposits$1,836,0007,938
Nontransaction accounts$29,579,0006,797
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,251,0005,509
Total time deposits$25,328,0006,183
Total time and savings deposits$33,440,0006,893
Noninterest-bearing deposits$1,836,0007,986
Interest-bearing deposits$33,440,0006,890
Retail deposits$28,803,0007,121
Estimated insured deposits$32,303,0006,822
IRAs and Keogh plan accounts$2,873,0005,333
Brokered deposits$3,171,0002,384
Fully insured brokered deposits$3,171,0002,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,359,0007,165
Deposits held in domestic offices$35,359,0007,163
Individuals, partnerships, and corporations$32,066,0007,126
U.S. Government$04,163
States and political subdivisions in the U.S.$3,293,0004,606
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$4,630,0007,890
Demand deposits$1,230,0008,200
Nontransaction accounts$30,729,0006,720
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,417,0005,495
Total time deposits$26,312,0006,065
Total time and savings deposits$34,129,0006,856
Noninterest-bearing deposits$1,230,0008,231
Interest-bearing deposits$34,129,0006,855
Retail deposits$28,526,0007,138
Estimated insured deposits$31,926,0006,871
IRAs and Keogh plan accounts$3,118,0005,154
Brokered deposits$4,166,0002,201
Fully insured brokered deposits$4,166,0001,958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,897,0007,204
Deposits held in domestic offices$34,897,0007,202
Individuals, partnerships, and corporations$31,489,0007,202
U.S. Government$04,264
States and political subdivisions in the U.S.$3,408,0004,565
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,909,0007,896
Demand deposits$1,255,0008,239
Nontransaction accounts$29,988,0006,760
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,371,0005,640
Total time deposits$25,617,0006,046
Total time and savings deposits$33,642,0006,885
Noninterest-bearing deposits$1,255,0008,269
Interest-bearing deposits$33,642,0006,886
Retail deposits$28,160,0007,190
Estimated insured deposits$31,460,0006,920
IRAs and Keogh plan accounts$3,117,0005,139
Brokered deposits$4,346,0002,073
Fully insured brokered deposits$4,346,0001,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,550,0007,318
Deposits held in domestic offices$33,550,0007,316
Individuals, partnerships, and corporations$31,631,0007,207
U.S. Government$04,261
States and political subdivisions in the U.S.$1,919,0005,534
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$5,075,0007,912
Demand deposits$1,221,0008,268
Nontransaction accounts$28,475,0006,874
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,553,0005,642
Total time deposits$23,922,0006,180
Total time and savings deposits$32,329,0006,965
Noninterest-bearing deposits$1,221,0008,296
Interest-bearing deposits$32,329,0006,980
Retail deposits$28,200,0007,240
Estimated insured deposits$28,200,0007,170
IRAs and Keogh plan accounts$3,215,0005,021
Brokered deposits$4,049,0001,962
Fully insured brokered deposits$4,049,0001,734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,383,0007,306
Deposits held in domestic offices$34,383,0007,304
Individuals, partnerships, and corporations$32,455,0007,184
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$1,921,0005,571
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,575,0007,891
Demand deposits$1,525,0008,231
Nontransaction accounts$28,808,0006,841
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,534,0005,646
Total time deposits$24,274,0006,112
Total time and savings deposits$32,858,0006,963
Noninterest-bearing deposits$1,525,0008,263
Interest-bearing deposits$32,858,0006,974
Retail deposits$29,147,0007,217
Estimated insured deposits$33,143,0006,813
IRAs and Keogh plan accounts$3,133,0005,086
Brokered deposits$4,837,0001,790
Fully insured brokered deposits$4,837,0001,571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$34,419,0007,291
Deposits held in domestic offices$34,419,0007,289
Individuals, partnerships, and corporations$32,444,0007,181
U.S. Government$04,317
States and political subdivisions in the U.S.$1,975,0005,544
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$5,457,0007,870
Demand deposits$1,163,0008,345
Nontransaction accounts$28,962,0006,863
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,297,0005,842
Total time deposits$24,665,0006,042
Total time and savings deposits$33,256,0006,943
Noninterest-bearing deposits$1,163,0008,372
Interest-bearing deposits$33,256,0006,950
Retail deposits$28,528,0007,241
Estimated insured deposits$33,373,0006,803
IRAs and Keogh plan accounts$3,168,0005,068
Brokered deposits$4,658,0001,720
Fully insured brokered deposits$4,658,0001,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,924,0007,311
Deposits held in domestic offices$33,924,0007,310
Individuals, partnerships, and corporations$32,224,0007,169
U.S. Government$04,271
States and political subdivisions in the U.S.$1,700,0005,770
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,843,0008,029
Demand deposits$1,150,0008,366
Nontransaction accounts$29,081,0006,840
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,263,0005,922
Total time deposits$24,818,0005,947
Total time and savings deposits$32,774,0006,973
Noninterest-bearing deposits$1,150,0008,386
Interest-bearing deposits$32,774,0006,994
Retail deposits$28,043,0007,293
Estimated insured deposits$32,923,0006,830
IRAs and Keogh plan accounts$3,069,0005,119
Brokered deposits$4,757,0001,581
Fully insured brokered deposits$4,757,0001,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$34,410,0007,356
Deposits held in domestic offices$34,410,0007,354
Individuals, partnerships, and corporations$32,820,0007,185
U.S. Government$04,329
States and political subdivisions in the U.S.$1,590,0005,907
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$5,027,0008,088
Demand deposits$1,385,0008,329
Nontransaction accounts$29,383,0006,867
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,273,0005,987
Total time deposits$25,110,0005,923
Total time and savings deposits$33,025,0007,008
Noninterest-bearing deposits$1,385,0008,348
Interest-bearing deposits$33,025,0007,033
Retail deposits$28,650,0007,318
Estimated insured deposits$33,498,0006,862
IRAs and Keogh plan accounts$3,041,0005,184
Brokered deposits$4,951,0001,460
Fully insured brokered deposits$4,951,0001,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$34,376,0007,383
Deposits held in domestic offices$34,376,0007,381
Individuals, partnerships, and corporations$32,825,0007,221
U.S. Government$04,510
States and political subdivisions in the U.S.$1,551,0005,929
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,687,0007,978
Demand deposits$1,617,0008,296
Nontransaction accounts$28,689,0006,926
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,288,0005,955
Total time deposits$24,401,0005,976
Total time and savings deposits$32,759,0007,043
Noninterest-bearing deposits$1,617,0008,318
Interest-bearing deposits$32,759,0007,071
Retail deposits$28,958,0007,327
Estimated insured deposits$33,544,0006,868
IRAs and Keogh plan accounts$3,097,0005,134
Brokered deposits$4,753,0001,438
Fully insured brokered deposits$4,753,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$32,815,0007,455
Deposits held in domestic offices$32,815,0007,453
Individuals, partnerships, and corporations$31,158,0007,313
U.S. Government$04,404
States and political subdivisions in the U.S.$1,657,0005,823
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,523,0008,222
Demand deposits$1,070,0008,513
Nontransaction accounts$28,292,0006,977
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,155,0006,026
Total time deposits$24,137,0006,000
Total time and savings deposits$31,745,0007,105
Noninterest-bearing deposits$1,070,0008,534
Interest-bearing deposits$31,745,0007,131
Retail deposits$27,422,0007,436
Estimated insured deposits$32,013,0006,985
IRAs and Keogh plan accounts$3,097,0005,189
Brokered deposits$5,045,0001,344
Fully insured brokered deposits$5,045,0001,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,802,0007,516
Deposits held in domestic offices$32,802,0007,515
Individuals, partnerships, and corporations$31,104,0007,356
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,697,0005,858
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$4,695,0008,240
Demand deposits$1,093,0008,559
Nontransaction accounts$28,107,0007,019
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,122,0006,092
Total time deposits$23,983,0006,047
Total time and savings deposits$31,709,0007,159
Noninterest-bearing deposits$1,093,0008,578
Interest-bearing deposits$31,709,0007,179
Retail deposits$27,516,0007,479
Estimated insured deposits$31,911,0007,042
IRAs and Keogh plan accounts$3,051,0005,301
Brokered deposits$5,044,0001,233
Fully insured brokered deposits$5,044,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,828,0007,534
Deposits held in domestic offices$32,828,0007,532
Individuals, partnerships, and corporations$31,148,0007,381
U.S. Government$04,568
States and political subdivisions in the U.S.$1,680,0005,865
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$4,725,0008,268
Demand deposits$1,227,0008,536
Nontransaction accounts$28,103,0007,035
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,114,0006,101
Total time deposits$23,989,0006,102
Total time and savings deposits$31,601,0007,188
Noninterest-bearing deposits$1,227,0008,552
Interest-bearing deposits$31,601,0007,202
Retail deposits$26,206,0007,627
Estimated insured deposits$31,888,0007,095
IRAs and Keogh plan accounts$2,993,0005,361
Brokered deposits$4,627,0001,219
Fully insured brokered deposits$4,627,0001,067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,794,0007,571
Deposits held in domestic offices$32,794,0007,570
Individuals, partnerships, and corporations$31,094,0007,393
U.S. Government$29,0002,143
States and political subdivisions in the U.S.$1,671,0005,920
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$5,285,0007,475
Demand deposits$1,734,0007,748
Nontransaction accounts$27,509,0006,321
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,788,0005,540
Total time deposits$23,721,0005,435
Total time and savings deposits$31,060,0007,238
Noninterest-bearing deposits$1,734,0008,323
Interest-bearing deposits$31,060,0007,262
Retail deposits$26,291,0007,644
Estimated insured deposits$31,934,0007,102
IRAs and Keogh plan accounts$2,740,0005,639
Brokered deposits$4,429,0001,157
Fully insured brokered deposits$4,429,0001,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$32,160,0007,634
Deposits held in domestic offices$32,160,0007,633
Individuals, partnerships, and corporations$30,497,0007,477
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,661,0005,849
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,696,0007,570
Demand deposits$1,496,0007,842
Nontransaction accounts$27,464,0006,363
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,658,0005,608
Total time deposits$23,806,0005,480
Total time and savings deposits$30,664,0007,298
Noninterest-bearing deposits$1,496,0008,446
Interest-bearing deposits$30,664,0007,322
Retail deposits$25,714,0007,724
Estimated insured deposits$31,310,0007,196
IRAs and Keogh plan accounts$2,694,0005,739
Brokered deposits$4,330,0001,129
Fully insured brokered deposits$4,330,000980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,886,0007,680
Deposits held in domestic offices$31,886,0007,679
Individuals, partnerships, and corporations$30,227,0007,507
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,658,0005,883
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,698,0007,572
Demand deposits$1,378,0007,910
Nontransaction accounts$27,188,0006,423
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,556,0005,661
Total time deposits$23,632,0005,552
Total time and savings deposits$30,508,0007,348
Noninterest-bearing deposits$1,378,0008,542
Interest-bearing deposits$30,508,0007,378
Retail deposits$25,878,0007,727
Estimated insured deposits$31,090,0007,261
IRAs and Keogh plan accounts$2,649,0005,793
Brokered deposits$4,429,0001,083
Fully insured brokered deposits$4,429,000933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$32,828,0007,629
Deposits held in domestic offices$32,828,0007,628
Individuals, partnerships, and corporations$31,181,0007,431
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,646,0005,924
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,307,0007,685
Demand deposits$1,021,0008,070
Nontransaction accounts$28,521,0006,290
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,518,0005,642
Total time deposits$25,003,0005,381
Total time and savings deposits$31,807,0007,256
Noninterest-bearing deposits$1,021,0008,728
Interest-bearing deposits$31,807,0007,286
Retail deposits$26,658,0007,680
Estimated insured deposits$31,990,0007,190
IRAs and Keogh plan accounts$2,611,0005,784
Brokered deposits$5,706,000954
Fully insured brokered deposits$5,706,000833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,401,0007,671
Deposits held in domestic offices$32,401,0007,669
Individuals, partnerships, and corporations$30,730,0007,461
U.S. Government$30,0002,186
States and political subdivisions in the U.S.$1,641,0005,922
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,954,0007,548
Demand deposits$1,416,0007,968
Nontransaction accounts$27,447,0006,374
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,512,0005,528
Total time deposits$23,935,0005,518
Total time and savings deposits$30,985,0007,301
Noninterest-bearing deposits$1,416,0008,595
Interest-bearing deposits$30,985,0007,336
Retail deposits$26,935,0007,643
Estimated insured deposits$31,621,0007,211
IRAs and Keogh plan accounts$2,564,0005,803
Brokered deposits$4,815,0001,013
Fully insured brokered deposits$4,815,000887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$31,427,0007,778
Deposits held in domestic offices$31,427,0007,776
Individuals, partnerships, and corporations$29,749,0007,594
U.S. Government$30,0002,278
States and political subdivisions in the U.S.$1,648,0005,947
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,291,0007,821
Demand deposits$1,234,0008,182
Nontransaction accounts$27,136,0006,374
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,327,0005,497
Total time deposits$23,809,0005,594
Total time and savings deposits$30,193,0007,385
Noninterest-bearing deposits$1,234,0008,805
Interest-bearing deposits$30,193,0007,422
Retail deposits$26,322,0007,731
Estimated insured deposits$29,022,0007,527
IRAs and Keogh plan accounts$2,020,0006,416
Brokered deposits$3,774,000900
Fully insured brokered deposits$3,774,000793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$32,726,0007,633
Deposits held in domestic offices$32,726,0007,632
Individuals, partnerships, and corporations$31,495,0007,372
U.S. Government$32,0002,152
States and political subdivisions in the U.S.$1,199,0006,483
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,562,0007,823
Demand deposits$1,451,0008,254
Nontransaction accounts$28,164,0006,174
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,822,0005,798
Total time deposits$25,342,0005,377
Total time and savings deposits$31,275,0007,197
Noninterest-bearing deposits$1,451,0008,832
Interest-bearing deposits$31,275,0007,262
Retail deposits$24,881,0007,875
Estimated insured deposits$27,981,0007,607
IRAs and Keogh plan accounts$1,940,0006,528
Brokered deposits$7,968,000606
Fully insured brokered deposits$7,968,000542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$33,352,0007,688
Deposits held in domestic offices$33,352,0007,686
Individuals, partnerships, and corporations$31,979,0007,421
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$1,365,0006,430
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$5,205,0007,828
Demand deposits$1,435,0008,502
Nontransaction accounts$28,147,0006,214
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,872,0006,083
Total time deposits$25,275,0005,316
Total time and savings deposits$31,917,0007,235
Noninterest-bearing deposits$1,435,0009,111
Interest-bearing deposits$31,917,0007,288
Retail deposits$30,174,0007,509
Estimated insured deposits$32,374,0007,262
IRAs and Keogh plan accounts$1,856,0006,852
Brokered deposits$9,406,000439
Fully insured brokered deposits$9,406,000390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$28,694,0008,290
Deposits held in domestic offices$28,694,0008,289
Individuals, partnerships, and corporations$27,610,0008,047
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$1,076,0006,845
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$4,318,0008,321
Demand deposits$1,349,0008,736
Nontransaction accounts$24,376,0006,728
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,705,0006,391
Total time deposits$21,671,0005,883
Total time and savings deposits$27,345,0007,870
Noninterest-bearing deposits$1,349,0009,370
Interest-bearing deposits$27,345,0007,921
Retail deposits$26,565,0008,063
Estimated insured deposits$28,065,0007,931
IRAs and Keogh plan accounts$1,725,0007,214
Brokered deposits$6,416,000426
Fully insured brokered deposits$6,316,000379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$26,803,0008,716
Deposits held in domestic offices$26,803,0008,714
Individuals, partnerships, and corporations$25,872,0008,431
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$915,0007,344
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$4,429,0008,544
Demand deposits$1,207,0009,134
Nontransaction accounts$22,374,0007,095
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,761,0006,523
Total time deposits$19,613,0006,287
Total time and savings deposits$25,596,0008,247
Noninterest-bearing deposits$1,207,0009,813
Interest-bearing deposits$25,596,0008,317
Retail deposits$24,091,0008,612
Estimated insured deposits$26,291,0008,361
IRAs and Keogh plan accounts$1,619,0007,661
Brokered deposits$5,153,000466
Fully insured brokered deposits$5,053,000419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$24,084,0009,370
Deposits held in domestic offices$24,084,0009,368
Individuals, partnerships, and corporations$23,203,0009,093
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$866,0007,666
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$4,617,0008,816
Demand deposits$1,169,0009,565
Nontransaction accounts$19,467,0007,732
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,728,0006,866
Total time deposits$16,739,0006,970
Total time and savings deposits$22,915,0008,918
Noninterest-bearing deposits$1,169,00010,258
Interest-bearing deposits$22,915,0009,013
Retail deposits$22,390,0009,210
Estimated insured deposits$23,590,0009,089
IRAs and Keogh plan accounts$1,553,0008,152
Brokered deposits$2,862,000545
Fully insured brokered deposits$2,762,000483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,997,00010,272
Deposits held in domestic offices$19,997,00010,270
Individuals, partnerships, and corporations$19,321,0009,990
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$672,0008,232
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$4,321,0009,291
Demand deposits$919,00010,088
Nontransaction accounts$15,676,0008,594
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,717,0007,191
Total time deposits$12,959,0008,002
Total time and savings deposits$19,078,0009,816
Noninterest-bearing deposits$919,00010,878
Interest-bearing deposits$19,078,0009,927
Retail deposits$18,623,00010,142
Estimated insured deposits$19,522,00010,053
IRAs and Keogh plan accounts$1,564,0008,437
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$19,122,00010,761
Deposits held in domestic offices$19,122,00010,757
Individuals, partnerships, and corporations$18,476,00010,490
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$639,0008,668
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$3,894,0009,987
Demand deposits$819,00010,673
Nontransaction accounts$15,228,0008,891
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,747,0007,714
Total time deposits$12,481,0007,897
Total time and savings deposits$18,303,00010,277
Noninterest-bearing deposits$819,00011,494
Interest-bearing deposits$18,303,00010,385
Retail deposits$17,760,00010,674
Estimated insured deposits$18,660,00010,554
IRAs and Keogh plan accounts$1,380,0009,031
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$19,634,00011,220
Deposits held in domestic offices$19,634,00011,218
Individuals, partnerships, and corporations$18,688,00010,926
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$942,0008,109
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$4,534,00010,019
Demand deposits$1,031,00010,964
Nontransaction accounts$15,100,0009,239
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,662,0008,119
Total time deposits$12,438,0008,039
Total time and savings deposits$18,603,00010,664
Noninterest-bearing deposits$1,031,00011,743
Interest-bearing deposits$18,603,00010,855
Retail deposits$18,256,00011,160
Estimated insured deposits$19,156,00011,006
IRAs and Keogh plan accounts$1,277,0009,684
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$18,856,00011,764
Deposits held in domestic offices$18,856,00011,763
Individuals, partnerships, and corporations$17,967,00011,638
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$857,0008,406
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$4,646,00010,120
Demand deposits$1,077,00011,280
Nontransaction accounts$14,210,0009,619
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,046,0008,754
Total time deposits$12,162,0008,429
Total time and savings deposits$17,779,00011,400
Noninterest-bearing deposits$1,077,00012,277
Interest-bearing deposits$17,779,00011,397
Retail deposits$17,334,00011,746
Estimated insured deposits$18,334,00011,557
IRAs and Keogh plan accounts$1,062,00010,716
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA