Home > Currie State Bank > Total Deposits

Currie State Bank, Total Deposits

2025-03-31Rank
Total deposits$88,538,0003,747
Deposits held in domestic offices$88,538,0003,747
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,505,0003,896
Demand deposits$15,498,0003,774
Nontransaction accounts$66,033,0003,464
Money market deposit accounts (MMDAs)$6,622,0003,519
Other savings deposits (excluding MMDAs)$10,771,0003,372
Total time deposits$48,640,0002,958
Total time and savings deposits$73,040,0003,580
Noninterest-bearing deposits$15,498,0003,747
Interest-bearing deposits$73,040,0003,620
Retail deposits$68,753,0003,801
Estimated insured deposits$82,417,0003,544
IRAs and Keogh plan accounts$01,047
Brokered deposits$12,838,0001,313
Fully insured brokered deposits$12,838,0001,147
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$85,580,0003,789
Deposits held in domestic offices$85,580,0003,789
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$21,829,0003,914
Demand deposits$15,974,0003,762
Nontransaction accounts$63,751,0003,507
Money market deposit accounts (MMDAs)$5,197,0003,630
Other savings deposits (excluding MMDAs)$9,802,0003,470
Total time deposits$48,751,0002,949
Total time and savings deposits$69,606,0003,639
Noninterest-bearing deposits$15,793,0003,752
Interest-bearing deposits$69,787,0003,671
Retail deposits$65,791,0003,837
Estimated insured deposits$80,785,0003,584
IRAs and Keogh plan accounts$1,939,0003,465
Brokered deposits$13,229,0001,326
Fully insured brokered deposits$13,229,0001,178
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$83,838,0003,812
Deposits held in domestic offices$83,838,0003,812
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$20,802,0003,950
Demand deposits$14,800,0003,797
Nontransaction accounts$63,036,0003,523
Money market deposit accounts (MMDAs)$4,889,0003,701
Other savings deposits (excluding MMDAs)$9,723,0003,490
Total time deposits$48,424,0002,943
Total time and savings deposits$69,038,0003,652
Noninterest-bearing deposits$14,800,0003,799
Interest-bearing deposits$69,038,0003,678
Retail deposits$63,806,0003,866
Estimated insured deposits$79,859,0003,580
IRAs and Keogh plan accounts$01,071
Brokered deposits$13,229,0001,350
Fully insured brokered deposits$13,229,0001,194
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$84,175,0003,816
Deposits held in domestic offices$84,175,0003,816
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,337,0003,923
Demand deposits$15,309,0003,796
Nontransaction accounts$61,838,0003,530
Money market deposit accounts (MMDAs)$4,765,0003,731
Other savings deposits (excluding MMDAs)$9,422,0003,547
Total time deposits$47,651,0002,894
Total time and savings deposits$68,866,0003,658
Noninterest-bearing deposits$15,310,0003,784
Interest-bearing deposits$68,866,0003,685
Retail deposits$63,873,0003,881
Estimated insured deposits$79,886,0003,593
IRAs and Keogh plan accounts$1,699,0003,597
Brokered deposits$13,725,0001,302
Fully insured brokered deposits$13,725,0001,156
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$77,573,0003,904
Deposits held in domestic offices$77,573,0003,904
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,551,0003,966
Demand deposits$15,687,0003,808
Nontransaction accounts$55,022,0003,664
Money market deposit accounts (MMDAs)$5,073,0003,732
Other savings deposits (excluding MMDAs)$10,210,0003,524
Total time deposits$39,739,0003,081
Total time and savings deposits$61,886,0003,758
Noninterest-bearing deposits$15,688,0003,784
Interest-bearing deposits$61,885,0003,788
Retail deposits$64,241,0003,899
Estimated insured deposits$74,021,0003,690
IRAs and Keogh plan accounts$01,084
Brokered deposits$7,496,0001,562
Fully insured brokered deposits$7,496,0001,351
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$81,952,0003,867
Deposits held in domestic offices$81,952,0003,867
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$23,562,0003,958
Demand deposits$16,760,0003,790
Nontransaction accounts$58,390,0003,586
Money market deposit accounts (MMDAs)$4,011,0003,834
Other savings deposits (excluding MMDAs)$10,245,0003,528
Total time deposits$44,134,0002,890
Total time and savings deposits$65,192,0003,731
Noninterest-bearing deposits$16,761,0003,791
Interest-bearing deposits$65,191,0003,747
Retail deposits$61,770,0003,957
Estimated insured deposits$77,519,0003,644
IRAs and Keogh plan accounts$1,979,0003,519
Brokered deposits$13,496,0001,263
Fully insured brokered deposits$13,496,0001,126
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$77,826,0003,920
Deposits held in domestic offices$77,826,0003,919
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$23,861,0003,969
Demand deposits$16,546,0003,819
Nontransaction accounts$53,965,0003,676
Money market deposit accounts (MMDAs)$4,993,0003,786
Other savings deposits (excluding MMDAs)$10,928,0003,527
Total time deposits$38,044,0003,013
Total time and savings deposits$61,280,0003,797
Noninterest-bearing deposits$16,546,0003,797
Interest-bearing deposits$61,280,0003,817
Retail deposits$62,997,0003,952
Estimated insured deposits$72,369,0003,716
IRAs and Keogh plan accounts$01,133
Brokered deposits$7,496,0001,455
Fully insured brokered deposits$7,496,0001,259
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$84,329,0003,869
Deposits held in domestic offices$84,329,0003,868
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$27,123,0003,895
Demand deposits$18,549,0003,750
Nontransaction accounts$57,206,0003,603
Money market deposit accounts (MMDAs)$5,973,0003,726
Other savings deposits (excluding MMDAs)$12,093,0003,498
Total time deposits$39,141,0002,908
Total time and savings deposits$65,780,0003,731
Noninterest-bearing deposits$18,549,0003,742
Interest-bearing deposits$65,780,0003,753
Retail deposits$66,145,0003,949
Estimated insured deposits$78,686,0003,643
IRAs and Keogh plan accounts$2,272,0003,445
Brokered deposits$12,496,0001,179
Fully insured brokered deposits$12,496,0001,023
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$77,670,0003,963
Deposits held in domestic offices$77,670,0003,962
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$27,271,0003,979
Demand deposits$18,804,0003,822
Nontransaction accounts$50,399,0003,787
Money market deposit accounts (MMDAs)$6,401,0003,780
Other savings deposits (excluding MMDAs)$13,348,0003,494
Total time deposits$30,649,0003,167
Total time and savings deposits$58,866,0003,876
Noninterest-bearing deposits$18,804,0003,796
Interest-bearing deposits$58,866,0003,900
Retail deposits$67,012,0004,011
Estimated insured deposits$74,232,0003,751
IRAs and Keogh plan accounts$01,125
Brokered deposits$8,496,0001,250
Fully insured brokered deposits$8,496,0001,093
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$72,720,0004,048
Deposits held in domestic offices$72,720,0004,048
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$27,474,0004,021
Demand deposits$18,880,0003,874
Nontransaction accounts$45,246,0003,905
Money market deposit accounts (MMDAs)$7,044,0003,781
Other savings deposits (excluding MMDAs)$14,264,0003,472
Total time deposits$23,939,0003,366
Total time and savings deposits$53,840,0003,974
Noninterest-bearing deposits$18,880,0003,856
Interest-bearing deposits$53,840,0004,002
Retail deposits$65,483,0004,060
Estimated insured deposits$68,801,0003,850
IRAs and Keogh plan accounts$2,415,0003,467
Brokered deposits$4,970,0001,308
Fully insured brokered deposits$4,970,0001,121
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$75,011,0004,067
Deposits held in domestic offices$75,011,0004,067
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$27,949,0004,034
Demand deposits$19,618,0003,847
Nontransaction accounts$47,062,0003,911
Money market deposit accounts (MMDAs)$8,630,0003,720
Other savings deposits (excluding MMDAs)$15,098,0003,489
Total time deposits$23,334,0003,398
Total time and savings deposits$55,393,0003,976
Noninterest-bearing deposits$19,618,0003,854
Interest-bearing deposits$55,394,0004,004
Retail deposits$68,032,0004,073
Estimated insured deposits$68,599,0003,883
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,970,0001,167
Fully insured brokered deposits$4,970,000999
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$78,630,0004,076
Deposits held in domestic offices$78,630,0004,076
Individuals, partnerships, and corporations$72,807,0004,024
U.S. Government$625,000161
States and political subdivisions in the U.S.$3,712,0003,777
Commercial banks and other depository institutions in U.S.$1,486,0001,334
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,681,0004,008
Demand deposits$22,381,0003,788
Nontransaction accounts$47,949,0003,950
Money market deposit accounts (MMDAs)$8,547,0003,778
Other savings deposits (excluding MMDAs)$14,573,0003,591
Total time deposits$24,828,0003,361
Total time and savings deposits$56,249,0004,032
Noninterest-bearing deposits$22,381,0003,784
Interest-bearing deposits$56,249,0004,060
Retail deposits$69,925,0004,115
Estimated insured deposits$70,191,0003,933
IRAs and Keogh plan accounts$2,447,0003,582
Brokered deposits$7,000,000974
Fully insured brokered deposits$7,000,000843
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$79,021,0004,092
Deposits held in domestic offices$79,021,0004,092
Individuals, partnerships, and corporations$73,359,0004,034
U.S. Government$635,000156
States and political subdivisions in the U.S.$3,541,0003,817
Commercial banks and other depository institutions in U.S.$1,486,0001,215
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,909,0004,054
Demand deposits$21,474,0003,820
Nontransaction accounts$49,112,0003,939
Money market deposit accounts (MMDAs)$7,920,0003,860
Other savings deposits (excluding MMDAs)$14,060,0003,630
Total time deposits$27,132,0003,283
Total time and savings deposits$57,547,0004,032
Noninterest-bearing deposits$21,475,0003,838
Interest-bearing deposits$57,546,0004,064
Retail deposits$68,569,0004,158
Estimated insured deposits$73,708,0003,910
IRAs and Keogh plan accounts$01,192
Brokered deposits$9,000,000895
Fully insured brokered deposits$9,000,000766
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$74,242,0004,154
Deposits held in domestic offices$74,242,0004,154
Individuals, partnerships, and corporations$69,038,0004,093
U.S. Government$1,018,000141
States and political subdivisions in the U.S.$2,700,0003,972
Commercial banks and other depository institutions in U.S.$1,486,0001,241
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,779,0004,150
Demand deposits$19,257,0003,938
Nontransaction accounts$47,463,0003,982
Money market deposit accounts (MMDAs)$6,359,0003,962
Other savings deposits (excluding MMDAs)$13,296,0003,653
Total time deposits$27,808,0003,308
Total time and savings deposits$54,985,0004,074
Noninterest-bearing deposits$19,257,0003,936
Interest-bearing deposits$54,985,0004,106
Retail deposits$63,811,0004,224
Estimated insured deposits$70,512,0003,962
IRAs and Keogh plan accounts$2,444,0003,641
Brokered deposits$9,000,000910
Fully insured brokered deposits$9,000,000769
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$77,884,0004,143
Deposits held in domestic offices$77,884,0004,143
Individuals, partnerships, and corporations$72,920,0004,067
U.S. Government$924,000156
States and political subdivisions in the U.S.$2,554,0004,038
Commercial banks and other depository institutions in U.S.$1,486,0001,264
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,730,0004,127
Demand deposits$20,988,0003,834
Nontransaction accounts$50,154,0003,970
Money market deposit accounts (MMDAs)$6,333,0004,011
Other savings deposits (excluding MMDAs)$12,787,0003,719
Total time deposits$31,034,0003,207
Total time and savings deposits$56,896,0004,091
Noninterest-bearing deposits$20,988,0003,863
Interest-bearing deposits$56,895,0004,118
Retail deposits$64,455,0004,250
Estimated insured deposits$72,335,0003,964
IRAs and Keogh plan accounts$01,256
Brokered deposits$12,000,000833
Fully insured brokered deposits$12,000,000719
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$79,217,0004,140
Deposits held in domestic offices$79,217,0004,140
Individuals, partnerships, and corporations$74,087,0004,067
U.S. Government$804,000156
States and political subdivisions in the U.S.$2,840,0004,028
Commercial banks and other depository institutions in U.S.$1,486,0001,289
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,799,0004,147
Demand deposits$19,932,0003,903
Nontransaction accounts$51,418,0003,951
Money market deposit accounts (MMDAs)$5,402,0004,103
Other savings deposits (excluding MMDAs)$11,717,0003,791
Total time deposits$34,298,0003,103
Total time and savings deposits$59,285,0004,077
Noninterest-bearing deposits$19,932,0003,916
Interest-bearing deposits$59,285,0004,103
Retail deposits$62,855,0004,301
Estimated insured deposits$75,311,0003,948
IRAs and Keogh plan accounts$2,337,0003,790
Brokered deposits$14,937,000792
Fully insured brokered deposits$14,937,000702
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$80,102,0004,152
Deposits held in domestic offices$80,102,0004,152
Individuals, partnerships, and corporations$71,024,0004,121
U.S. Government$874,000156
States and political subdivisions in the U.S.$6,473,0003,495
Commercial banks and other depository institutions in U.S.$1,731,0001,255
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,602,0004,254
Demand deposits$18,837,0003,999
Nontransaction accounts$54,500,0003,884
Money market deposit accounts (MMDAs)$5,048,0004,142
Other savings deposits (excluding MMDAs)$11,197,0003,838
Total time deposits$38,255,0002,966
Total time and savings deposits$61,265,0004,065
Noninterest-bearing deposits$18,837,0004,007
Interest-bearing deposits$61,265,0004,093
Retail deposits$60,430,0004,347
Estimated insured deposits$75,485,0003,964
IRAs and Keogh plan accounts$01,269
Brokered deposits$14,937,000835
Fully insured brokered deposits$14,937,000738
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$82,532,0004,064
Deposits held in domestic offices$82,532,0004,064
Individuals, partnerships, and corporations$71,565,0004,067
U.S. Government$2,626,000100
States and political subdivisions in the U.S.$6,610,0003,435
Commercial banks and other depository institutions in U.S.$1,731,0001,281
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,498,0004,222
Demand deposits$17,822,0003,972
Nontransaction accounts$58,034,0003,764
Money market deposit accounts (MMDAs)$4,888,0004,141
Other savings deposits (excluding MMDAs)$10,334,0003,826
Total time deposits$42,812,0002,843
Total time and savings deposits$64,710,0003,961
Noninterest-bearing deposits$17,822,0003,971
Interest-bearing deposits$64,709,0003,993
Retail deposits$58,636,0004,345
Estimated insured deposits$75,634,0003,891
IRAs and Keogh plan accounts$2,303,0003,848
Brokered deposits$17,365,000814
Fully insured brokered deposits$17,365,000728
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$82,533,0004,045
Deposits held in domestic offices$82,533,0004,045
Individuals, partnerships, and corporations$71,918,0004,045
U.S. Government$2,477,000102
States and political subdivisions in the U.S.$6,407,0003,460
Commercial banks and other depository institutions in U.S.$1,731,0001,277
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,784,0004,244
Demand deposits$17,234,0003,947
Nontransaction accounts$59,749,0003,713
Money market deposit accounts (MMDAs)$4,543,0004,172
Other savings deposits (excluding MMDAs)$9,948,0003,849
Total time deposits$45,258,0002,790
Total time and savings deposits$65,299,0003,939
Noninterest-bearing deposits$17,234,0003,968
Interest-bearing deposits$65,299,0003,978
Retail deposits$56,348,0004,367
Estimated insured deposits$74,779,0003,888
IRAs and Keogh plan accounts$01,324
Brokered deposits$18,865,000810
Fully insured brokered deposits$18,865,000726
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$77,274,0004,143
Deposits held in domestic offices$77,274,0004,143
Individuals, partnerships, and corporations$66,040,0004,145
U.S. Government$953,000146
States and political subdivisions in the U.S.$8,056,0003,261
Commercial banks and other depository institutions in U.S.$2,225,0001,226
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,588,0004,401
Demand deposits$13,711,0004,180
Nontransaction accounts$57,686,0003,761
Money market deposit accounts (MMDAs)$4,066,0004,242
Other savings deposits (excluding MMDAs)$9,291,0003,925
Total time deposits$44,329,0002,874
Total time and savings deposits$63,563,0003,980
Noninterest-bearing deposits$13,712,0004,193
Interest-bearing deposits$63,563,0004,014
Retail deposits$53,510,0004,411
Estimated insured deposits$72,244,0003,944
IRAs and Keogh plan accounts$2,298,0003,896
Brokered deposits$17,255,000884
Fully insured brokered deposits$17,255,000785
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$74,221,0004,133
Deposits held in domestic offices$74,221,0004,133
Individuals, partnerships, and corporations$63,463,0004,139
U.S. Government$1,007,000127
States and political subdivisions in the U.S.$8,517,0003,180
Commercial banks and other depository institutions in U.S.$1,234,0001,482
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,592,0004,466
Demand deposits$11,179,0004,239
Nontransaction accounts$57,629,0003,736
Money market deposit accounts (MMDAs)$4,218,0004,226
Other savings deposits (excluding MMDAs)$8,609,0003,922
Total time deposits$44,802,0002,904
Total time and savings deposits$63,042,0003,968
Noninterest-bearing deposits$11,179,0004,257
Interest-bearing deposits$63,042,0004,002
Retail deposits$51,978,0004,418
Estimated insured deposits$70,053,0003,935
IRAs and Keogh plan accounts$01,344
Brokered deposits$17,255,000863
Fully insured brokered deposits$17,255,000772
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$72,854,0004,192
Deposits held in domestic offices$72,854,0004,192
Individuals, partnerships, and corporations$62,434,0004,197
U.S. Government$816,000143
States and political subdivisions in the U.S.$7,875,0003,304
Commercial banks and other depository institutions in U.S.$1,729,0001,329
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,834,0004,355
Demand deposits$13,603,0004,074
Nontransaction accounts$53,020,0003,888
Money market deposit accounts (MMDAs)$3,242,0004,393
Other savings deposits (excluding MMDAs)$8,112,0003,997
Total time deposits$41,666,0003,036
Total time and savings deposits$59,251,0004,090
Noninterest-bearing deposits$13,603,0004,101
Interest-bearing deposits$59,251,0004,112
Retail deposits$54,138,0004,423
Estimated insured deposits$69,520,0003,980
IRAs and Keogh plan accounts$2,238,0004,017
Brokered deposits$14,746,000955
Fully insured brokered deposits$14,746,000852
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$73,007,0004,230
Deposits held in domestic offices$73,007,0004,230
Individuals, partnerships, and corporations$63,117,0004,220
U.S. Government$871,000140
States and political subdivisions in the U.S.$7,290,0003,377
Commercial banks and other depository institutions in U.S.$1,729,0001,333
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,503,0004,609
Demand deposits$10,173,0004,415
Nontransaction accounts$57,504,0003,788
Money market deposit accounts (MMDAs)$3,860,0004,369
Other savings deposits (excluding MMDAs)$8,639,0003,968
Total time deposits$45,005,0002,930
Total time and savings deposits$62,834,0004,039
Noninterest-bearing deposits$10,173,0004,429
Interest-bearing deposits$62,834,0004,060
Retail deposits$50,865,0004,522
Estimated insured deposits$69,669,0004,024
IRAs and Keogh plan accounts$01,521
Brokered deposits$17,373,000944
Fully insured brokered deposits$17,373,000833
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$72,896,0004,251
Deposits held in domestic offices$72,896,0004,251
Individuals, partnerships, and corporations$61,062,0004,288
U.S. Government$867,000139
States and political subdivisions in the U.S.$8,988,0003,159
Commercial banks and other depository institutions in U.S.$1,979,0001,327
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,235,0004,660
Demand deposits$9,835,0004,470
Nontransaction accounts$57,661,0003,808
Money market deposit accounts (MMDAs)$3,702,0004,424
Other savings deposits (excluding MMDAs)$7,986,0004,086
Total time deposits$45,973,0002,889
Total time and savings deposits$63,061,0004,051
Noninterest-bearing deposits$9,835,0004,488
Interest-bearing deposits$63,061,0004,077
Retail deposits$50,035,0004,569
Estimated insured deposits$68,579,0004,062
IRAs and Keogh plan accounts$1,553,0004,454
Brokered deposits$17,373,000970
Fully insured brokered deposits$17,373,000871
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$69,107,0004,372
Deposits held in domestic offices$69,107,0004,372
Individuals, partnerships, and corporations$62,245,0004,314
U.S. Government$593,000160
States and political subdivisions in the U.S.$4,521,0003,892
Commercial banks and other depository institutions in U.S.$1,748,0001,337
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,214,0004,727
Demand deposits$9,894,0004,516
Nontransaction accounts$53,893,0003,957
Money market deposit accounts (MMDAs)$4,465,0004,388
Other savings deposits (excluding MMDAs)$8,158,0004,111
Total time deposits$41,270,0003,098
Total time and savings deposits$59,213,0004,198
Noninterest-bearing deposits$9,894,0004,534
Interest-bearing deposits$59,213,0004,225
Retail deposits$47,199,0004,696
Estimated insured deposits$66,430,0004,141
IRAs and Keogh plan accounts$1,577,0004,496
Brokered deposits$17,873,000988
Fully insured brokered deposits$17,873,000880
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$70,918,0004,363
Deposits held in domestic offices$70,918,0004,363
Individuals, partnerships, and corporations$63,684,0004,305
U.S. Government$582,000160
States and political subdivisions in the U.S.$4,655,0003,890
Commercial banks and other depository institutions in U.S.$1,997,0001,279
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,264,0004,658
Demand deposits$11,289,0004,446
Nontransaction accounts$53,654,0003,961
Money market deposit accounts (MMDAs)$3,832,0004,506
Other savings deposits (excluding MMDAs)$8,084,0004,133
Total time deposits$41,737,0003,054
Total time and savings deposits$59,629,0004,209
Noninterest-bearing deposits$11,289,0004,479
Interest-bearing deposits$59,628,0004,238
Retail deposits$48,000,0004,708
Estimated insured deposits$68,475,0004,121
IRAs and Keogh plan accounts$1,647,0004,488
Brokered deposits$17,873,000980
Fully insured brokered deposits$17,873,000880
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$69,474,0004,426
Deposits held in domestic offices$69,474,0004,426
Individuals, partnerships, and corporations$62,374,0004,362
U.S. Government$557,000162
States and political subdivisions in the U.S.$4,548,0003,925
Commercial banks and other depository institutions in U.S.$1,995,0001,288
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,479,0004,768
Demand deposits$10,505,0004,529
Nontransaction accounts$53,995,0003,987
Money market deposit accounts (MMDAs)$4,247,0004,510
Other savings deposits (excluding MMDAs)$8,687,0004,089
Total time deposits$41,060,0003,090
Total time and savings deposits$58,969,0004,254
Noninterest-bearing deposits$10,505,0004,550
Interest-bearing deposits$58,968,0004,280
Retail deposits$46,387,0004,779
Estimated insured deposits$65,811,0004,210
IRAs and Keogh plan accounts$1,713,0004,530
Brokered deposits$17,373,000993
Fully insured brokered deposits$17,373,000884
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$65,897,0004,528
Deposits held in domestic offices$65,897,0004,528
Individuals, partnerships, and corporations$58,413,0004,496
U.S. Government$544,000167
States and political subdivisions in the U.S.$4,696,0003,948
Commercial banks and other depository institutions in U.S.$2,244,0001,237
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,047,0004,870
Demand deposits$9,948,0004,643
Nontransaction accounts$50,850,0004,124
Money market deposit accounts (MMDAs)$4,175,0004,586
Other savings deposits (excluding MMDAs)$8,024,0004,248
Total time deposits$38,651,0003,223
Total time and savings deposits$55,949,0004,366
Noninterest-bearing deposits$9,949,0004,655
Interest-bearing deposits$55,948,0004,390
Retail deposits$46,674,0004,843
Estimated insured deposits$62,429,0004,347
IRAs and Keogh plan accounts$2,011,0004,432
Brokered deposits$14,020,0001,048
Fully insured brokered deposits$14,020,000943
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$64,889,0004,612
Deposits held in domestic offices$64,889,0004,612
Individuals, partnerships, and corporations$56,610,0004,615
U.S. Government$434,000186
States and political subdivisions in the U.S.$4,599,0003,953
Commercial banks and other depository institutions in U.S.$3,246,0001,092
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,819,0004,880
Demand deposits$10,456,0004,643
Nontransaction accounts$49,070,0004,237
Money market deposit accounts (MMDAs)$4,460,0004,611
Other savings deposits (excluding MMDAs)$7,801,0004,310
Total time deposits$36,808,0003,340
Total time and savings deposits$54,433,0004,463
Noninterest-bearing deposits$10,456,0004,659
Interest-bearing deposits$54,433,0004,487
Retail deposits$49,349,0004,843
Estimated insured deposits$61,682,0004,428
IRAs and Keogh plan accounts$2,063,0004,461
Brokered deposits$11,520,0001,357
Fully insured brokered deposits$11,520,0001,256
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$65,377,0004,646
Deposits held in domestic offices$65,377,0004,646
Individuals, partnerships, and corporations$58,048,0004,613
U.S. Government$416,000177
States and political subdivisions in the U.S.$4,666,0003,996
Commercial banks and other depository institutions in U.S.$2,247,0001,202
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,132,0004,790
Demand deposits$11,684,0004,563
Nontransaction accounts$47,245,0004,328
Money market deposit accounts (MMDAs)$4,158,0004,709
Other savings deposits (excluding MMDAs)$7,377,0004,377
Total time deposits$35,709,0003,415
Total time and savings deposits$53,693,0004,521
Noninterest-bearing deposits$11,683,0004,597
Interest-bearing deposits$53,694,0004,542
Retail deposits$49,831,0004,885
Estimated insured deposits$62,110,0004,447
IRAs and Keogh plan accounts$2,112,0004,486
Brokered deposits$11,627,0001,334
Fully insured brokered deposits$11,627,0001,232
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$62,283,0004,730
Deposits held in domestic offices$62,283,0004,730
Individuals, partnerships, and corporations$54,956,0004,719
U.S. Government$353,000189
States and political subdivisions in the U.S.$4,480,0004,019
Commercial banks and other depository institutions in U.S.$2,494,0001,180
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,925,0004,866
Demand deposits$10,432,0004,679
Nontransaction accounts$45,358,0004,443
Money market deposit accounts (MMDAs)$4,586,0004,688
Other savings deposits (excluding MMDAs)$7,395,0004,418
Total time deposits$33,377,0003,606
Total time and savings deposits$51,851,0004,615
Noninterest-bearing deposits$10,432,0004,706
Interest-bearing deposits$51,851,0004,633
Retail deposits$48,365,0004,942
Estimated insured deposits$57,724,0004,604
IRAs and Keogh plan accounts$2,182,0004,534
Brokered deposits$9,000,0001,464
Fully insured brokered deposits$9,000,0001,355
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$68,485,0004,637
Deposits held in domestic offices$68,485,0004,637
Individuals, partnerships, and corporations$61,114,0004,590
U.S. Government$428,000187
States and political subdivisions in the U.S.$4,456,0004,046
Commercial banks and other depository institutions in U.S.$2,487,0001,189
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,041,0004,963
Demand deposits$9,673,0004,792
Nontransaction accounts$52,444,0004,245
Money market deposit accounts (MMDAs)$5,684,0004,574
Other savings deposits (excluding MMDAs)$7,430,0004,448
Total time deposits$39,330,0003,308
Total time and savings deposits$58,812,0004,467
Noninterest-bearing deposits$9,673,0004,816
Interest-bearing deposits$58,812,0004,483
Retail deposits$50,001,0004,942
Estimated insured deposits$64,530,0004,466
IRAs and Keogh plan accounts$1,942,0004,694
Brokered deposits$14,000,0001,228
Fully insured brokered deposits$14,000,0001,115
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$65,302,0004,749
Deposits held in domestic offices$65,302,0004,749
Individuals, partnerships, and corporations$60,179,0004,655
U.S. Government$346,000225
States and political subdivisions in the U.S.$4,529,0004,061
Commercial banks and other depository institutions in U.S.$248,0002,080
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,446,0004,861
Demand deposits$11,720,0004,624
Nontransaction accounts$46,856,0004,488
Money market deposit accounts (MMDAs)$6,227,0004,569
Other savings deposits (excluding MMDAs)$6,341,0004,695
Total time deposits$34,288,0003,621
Total time and savings deposits$53,582,0004,661
Noninterest-bearing deposits$11,720,0004,648
Interest-bearing deposits$53,583,0004,681
Retail deposits$50,588,0004,992
Estimated insured deposits$60,315,0004,626
IRAs and Keogh plan accounts$2,011,0004,726
Brokered deposits$11,028,0001,340
Fully insured brokered deposits$11,028,0001,204
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$69,000,0004,707
Deposits held in domestic offices$69,000,0004,707
Individuals, partnerships, and corporations$63,730,0004,605
U.S. Government$691,000189
States and political subdivisions in the U.S.$4,331,0004,141
Commercial banks and other depository institutions in U.S.$248,0002,109
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,239,0004,776
Demand deposits$13,204,0004,479
Nontransaction accounts$48,761,0004,430
Money market deposit accounts (MMDAs)$5,240,0004,724
Other savings deposits (excluding MMDAs)$6,586,0004,631
Total time deposits$36,935,0003,497
Total time and savings deposits$55,796,0004,621
Noninterest-bearing deposits$13,204,0004,510
Interest-bearing deposits$55,796,0004,637
Retail deposits$52,261,0004,993
Estimated insured deposits$63,640,0004,561
IRAs and Keogh plan accounts$2,004,0004,780
Brokered deposits$12,727,0001,248
Fully insured brokered deposits$12,727,0001,144
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$56,383,0005,020
Deposits held in domestic offices$56,383,0005,020
Individuals, partnerships, and corporations$51,773,0004,937
U.S. Government$01,248
States and political subdivisions in the U.S.$4,112,0004,163
Commercial banks and other depository institutions in U.S.$498,0001,803
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,792,0005,575
Demand deposits$5,815,0005,353
Nontransaction accounts$47,591,0004,507
Money market deposit accounts (MMDAs)$5,213,0004,779
Other savings deposits (excluding MMDAs)$2,726,0005,416
Total time deposits$39,652,0003,397
Total time and savings deposits$50,568,0004,811
Noninterest-bearing deposits$5,814,0005,363
Interest-bearing deposits$50,569,0004,821
Retail deposits$33,479,0005,515
Estimated insured deposits$53,901,0004,847
IRAs and Keogh plan accounts$1,167,0005,320
Brokered deposits$19,227,0001,041
Fully insured brokered deposits$19,227,000962
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$65,768,0004,848
Deposits held in domestic offices$65,768,0004,848
Individuals, partnerships, and corporations$60,739,0004,733
U.S. Government$01,147
States and political subdivisions in the U.S.$4,531,0004,107
Commercial banks and other depository institutions in U.S.$498,0001,847
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,880,0005,653
Demand deposits$6,099,0005,363
Nontransaction accounts$56,888,0004,206
Money market deposit accounts (MMDAs)$6,212,0004,658
Other savings deposits (excluding MMDAs)$2,584,0005,508
Total time deposits$48,092,0003,022
Total time and savings deposits$59,669,0004,577
Noninterest-bearing deposits$6,099,0005,373
Interest-bearing deposits$59,669,0004,585
Retail deposits$35,366,0005,526
Estimated insured deposits$63,275,0004,638
IRAs and Keogh plan accounts$1,172,0005,375
Brokered deposits$26,981,000848
Fully insured brokered deposits$26,981,000780
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$64,791,0004,908
Deposits held in domestic offices$64,791,0004,908
Individuals, partnerships, and corporations$59,662,0004,804
U.S. Government$01,159
States and political subdivisions in the U.S.$4,381,0004,165
Commercial banks and other depository institutions in U.S.$748,0001,662
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,680,0005,643
Demand deposits$6,980,0005,296
Nontransaction accounts$55,111,0004,308
Money market deposit accounts (MMDAs)$6,425,0004,668
Other savings deposits (excluding MMDAs)$2,692,0005,533
Total time deposits$45,994,0003,146
Total time and savings deposits$57,811,0004,664
Noninterest-bearing deposits$6,980,0005,320
Interest-bearing deposits$57,811,0004,678
Retail deposits$36,169,0005,562
Estimated insured deposits$61,954,0004,714
IRAs and Keogh plan accounts$1,172,0005,425
Brokered deposits$24,981,000865
Fully insured brokered deposits$24,981,000804
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$60,760,0005,057
Deposits held in domestic offices$60,760,0005,057
Individuals, partnerships, and corporations$55,572,0004,964
U.S. Government$01,296
States and political subdivisions in the U.S.$4,440,0004,160
Commercial banks and other depository institutions in U.S.$748,0001,695
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,291,0005,653
Demand deposits$7,478,0005,314
Nontransaction accounts$50,469,0004,495
Money market deposit accounts (MMDAs)$6,342,0004,717
Other savings deposits (excluding MMDAs)$2,833,0005,534
Total time deposits$41,293,0003,419
Total time and savings deposits$53,282,0004,861
Noninterest-bearing deposits$7,478,0005,328
Interest-bearing deposits$53,282,0004,870
Retail deposits$33,736,0005,679
Estimated insured deposits$58,007,0004,853
IRAs and Keogh plan accounts$1,218,0005,442
Brokered deposits$23,686,000879
Fully insured brokered deposits$23,686,000814
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$59,823,0005,113
Deposits held in domestic offices$59,823,0005,113
Individuals, partnerships, and corporations$54,531,0005,032
U.S. Government$01,197
States and political subdivisions in the U.S.$4,299,0004,212
Commercial banks and other depository institutions in U.S.$993,0001,611
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,101,0005,782
Demand deposits$6,355,0005,474
Nontransaction accounts$50,722,0004,552
Money market deposit accounts (MMDAs)$5,945,0004,837
Other savings deposits (excluding MMDAs)$2,624,0005,638
Total time deposits$42,153,0003,426
Total time and savings deposits$53,468,0004,890
Noninterest-bearing deposits$6,355,0005,501
Interest-bearing deposits$53,468,0004,910
Retail deposits$31,238,0005,803
Estimated insured deposits$57,351,0004,910
IRAs and Keogh plan accounts$1,245,0005,506
Brokered deposits$25,251,000828
Fully insured brokered deposits$25,251,000763
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$57,059,0005,238
Deposits held in domestic offices$57,059,0005,238
Individuals, partnerships, and corporations$51,945,0005,167
U.S. Government$01,235
States and political subdivisions in the U.S.$4,121,0004,313
Commercial banks and other depository institutions in U.S.$993,0001,651
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,083,0005,858
Demand deposits$6,452,0005,515
Nontransaction accounts$47,976,0004,720
Money market deposit accounts (MMDAs)$5,145,0005,007
Other savings deposits (excluding MMDAs)$2,572,0005,708
Total time deposits$40,259,0003,588
Total time and savings deposits$50,607,0005,035
Noninterest-bearing deposits$6,452,0005,549
Interest-bearing deposits$50,607,0005,041
Retail deposits$29,977,0005,903
Estimated insured deposits$54,315,0005,062
IRAs and Keogh plan accounts$1,251,0005,567
Brokered deposits$23,751,000850
Fully insured brokered deposits$23,751,000792
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$56,599,0005,321
Deposits held in domestic offices$56,599,0005,321
Individuals, partnerships, and corporations$50,350,0005,288
U.S. Government$7,000672
States and political subdivisions in the U.S.$3,503,0004,492
Commercial banks and other depository institutions in U.S.$2,739,0001,267
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,993,0005,925
Demand deposits$5,958,0005,654
Nontransaction accounts$47,606,0004,788
Money market deposit accounts (MMDAs)$4,606,0005,166
Other savings deposits (excluding MMDAs)$2,768,0005,720
Total time deposits$40,232,0003,629
Total time and savings deposits$50,641,0005,096
Noninterest-bearing deposits$5,958,0005,669
Interest-bearing deposits$50,641,0005,112
Retail deposits$31,539,0005,936
Estimated insured deposits$54,917,0005,109
IRAs and Keogh plan accounts$1,353,0005,562
Brokered deposits$22,230,000859
Fully insured brokered deposits$22,230,000798
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$57,579,0005,348
Deposits held in domestic offices$57,579,0005,348
Individuals, partnerships, and corporations$51,305,0005,301
U.S. Government$7,000776
States and political subdivisions in the U.S.$3,530,0004,502
Commercial banks and other depository institutions in U.S.$2,737,0001,270
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,913,0005,931
Demand deposits$7,287,0005,534
Nontransaction accounts$47,666,0004,834
Money market deposit accounts (MMDAs)$4,550,0005,231
Other savings deposits (excluding MMDAs)$2,797,0005,757
Total time deposits$40,319,0003,677
Total time and savings deposits$50,292,0005,163
Noninterest-bearing deposits$7,287,0005,569
Interest-bearing deposits$50,292,0005,175
Retail deposits$32,431,0005,980
Estimated insured deposits$55,975,0005,113
IRAs and Keogh plan accounts$1,411,0005,609
Brokered deposits$22,571,000832
Fully insured brokered deposits$22,571,000774
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$50,157,0005,608
Deposits held in domestic offices$50,157,0005,608
Individuals, partnerships, and corporations$46,658,0005,512
U.S. Government$22,000513
States and political subdivisions in the U.S.$3,477,0004,534
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$9,773,0005,957
Demand deposits$7,208,0005,541
Nontransaction accounts$40,384,0005,237
Money market deposit accounts (MMDAs)$4,297,0005,341
Other savings deposits (excluding MMDAs)$2,619,0005,859
Total time deposits$33,469,0004,229
Total time and savings deposits$42,949,0005,478
Noninterest-bearing deposits$7,208,0005,581
Interest-bearing deposits$42,949,0005,484
Retail deposits$29,309,0006,137
Estimated insured deposits$48,001,0005,451
IRAs and Keogh plan accounts$1,341,0005,726
Brokered deposits$18,274,000942
Fully insured brokered deposits$18,274,000870
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$51,985,0005,616
Deposits held in domestic offices$51,985,0005,616
Individuals, partnerships, and corporations$48,214,0005,513
U.S. Government$22,000531
States and political subdivisions in the U.S.$3,549,0004,555
Commercial banks and other depository institutions in U.S.$200,0002,624
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,782,0006,018
Demand deposits$7,181,0005,615
Nontransaction accounts$42,203,0005,193
Money market deposit accounts (MMDAs)$4,674,0005,326
Other savings deposits (excluding MMDAs)$2,548,0005,922
Total time deposits$34,981,0004,170
Total time and savings deposits$44,804,0005,476
Noninterest-bearing deposits$7,181,0005,646
Interest-bearing deposits$44,804,0005,477
Retail deposits$29,901,0006,194
Estimated insured deposits$50,010,0005,444
IRAs and Keogh plan accounts$1,387,0005,775
Brokered deposits$19,774,000887
Fully insured brokered deposits$19,774,000822
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$52,861,0005,663
Deposits held in domestic offices$52,861,0005,663
Individuals, partnerships, and corporations$49,111,0005,560
U.S. Government$122,000338
States and political subdivisions in the U.S.$3,428,0004,609
Commercial banks and other depository institutions in U.S.$200,0002,635
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,250,0006,051
Demand deposits$7,318,0005,652
Nontransaction accounts$42,611,0005,239
Money market deposit accounts (MMDAs)$5,176,0005,304
Other savings deposits (excluding MMDAs)$2,439,0005,994
Total time deposits$34,996,0004,244
Total time and savings deposits$45,543,0005,510
Noninterest-bearing deposits$7,318,0005,690
Interest-bearing deposits$45,543,0005,510
Retail deposits$31,279,0006,231
Estimated insured deposits$50,774,0005,490
IRAs and Keogh plan accounts$1,609,0005,708
Brokered deposits$19,274,000878
Fully insured brokered deposits$19,274,000814
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$50,982,0005,747
Deposits held in domestic offices$50,982,0005,747
Individuals, partnerships, and corporations$47,063,0005,650
U.S. Government$171,000305
States and political subdivisions in the U.S.$3,548,0004,586
Commercial banks and other depository institutions in U.S.$200,0002,650
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,984,0006,126
Demand deposits$7,612,0005,614
Nontransaction accounts$40,998,0005,339
Money market deposit accounts (MMDAs)$5,011,0005,338
Other savings deposits (excluding MMDAs)$2,675,0005,954
Total time deposits$33,313,0004,423
Total time and savings deposits$43,370,0005,627
Noninterest-bearing deposits$7,612,0005,668
Interest-bearing deposits$43,370,0005,630
Retail deposits$31,345,0006,281
Estimated insured deposits$49,275,0005,571
IRAs and Keogh plan accounts$1,636,0005,752
Brokered deposits$17,331,000911
Fully insured brokered deposits$17,331,000847
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$47,360,0005,925
Deposits held in domestic offices$47,360,0005,924
Individuals, partnerships, and corporations$43,676,0005,826
U.S. Government$01,406
States and political subdivisions in the U.S.$3,484,0004,594
Commercial banks and other depository institutions in U.S.$200,0002,708
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,370,0006,221
Demand deposits$6,966,0005,756
Nontransaction accounts$37,990,0005,539
Money market deposit accounts (MMDAs)$6,085,0005,190
Other savings deposits (excluding MMDAs)$3,095,0005,877
Total time deposits$28,810,0004,827
Total time and savings deposits$40,394,0005,804
Noninterest-bearing deposits$6,966,0005,809
Interest-bearing deposits$40,394,0005,803
Retail deposits$32,719,0006,292
Estimated insured deposits$45,506,0005,765
IRAs and Keogh plan accounts$1,699,0005,790
Brokered deposits$12,336,0001,073
Fully insured brokered deposits$12,336,000993
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$51,839,0005,806
Deposits held in domestic offices$51,839,0005,806
Individuals, partnerships, and corporations$48,259,0005,697
U.S. Government$01,377
States and political subdivisions in the U.S.$3,380,0004,669
Commercial banks and other depository institutions in U.S.$200,0002,707
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,230,0006,166
Demand deposits$7,564,0005,661
Nontransaction accounts$41,609,0005,413
Money market deposit accounts (MMDAs)$6,234,0005,206
Other savings deposits (excluding MMDAs)$3,063,0005,934
Total time deposits$32,312,0004,625
Total time and savings deposits$44,275,0005,698
Noninterest-bearing deposits$7,564,0005,710
Interest-bearing deposits$44,275,0005,696
Retail deposits$34,113,0006,296
Estimated insured deposits$49,229,0005,667
IRAs and Keogh plan accounts$1,812,0005,761
Brokered deposits$15,423,000941
Fully insured brokered deposits$15,423,000871
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$41,429,0006,212
Deposits held in domestic offices$41,429,0006,212
Individuals, partnerships, and corporations$39,463,0006,091
U.S. Government$01,424
States and political subdivisions in the U.S.$1,766,0005,288
Commercial banks and other depository institutions in U.S.$200,0002,743
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,787,0006,297
Demand deposits$7,017,0005,830
Nontransaction accounts$31,642,0005,968
Money market deposit accounts (MMDAs)$5,625,0005,388
Other savings deposits (excluding MMDAs)$2,855,0006,044
Total time deposits$23,162,0005,416
Total time and savings deposits$34,412,0006,153
Noninterest-bearing deposits$7,017,0005,869
Interest-bearing deposits$34,412,0006,152
Retail deposits$33,329,0006,397
Estimated insured deposits$40,350,0006,068
IRAs and Keogh plan accounts$1,978,0005,685
Brokered deposits$7,298,0001,377
Fully insured brokered deposits$7,298,0001,279
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$42,607,0006,228
Deposits held in domestic offices$42,607,0006,227
Individuals, partnerships, and corporations$39,109,0006,143
U.S. Government$01,583
States and political subdivisions in the U.S.$3,298,0004,687
Commercial banks and other depository institutions in U.S.$200,0002,798
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,452,0006,484
Demand deposits$6,092,0006,079
Nontransaction accounts$34,155,0005,862
Money market deposit accounts (MMDAs)$6,056,0005,274
Other savings deposits (excluding MMDAs)$2,802,0006,023
Total time deposits$25,297,0005,265
Total time and savings deposits$36,515,0006,099
Noninterest-bearing deposits$6,092,0006,112
Interest-bearing deposits$36,515,0006,093
Retail deposits$33,130,0006,441
Estimated insured deposits$40,718,0006,135
IRAs and Keogh plan accounts$2,031,0005,709
Brokered deposits$7,976,0001,332
Fully insured brokered deposits$7,976,0001,225
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$38,356,0006,408
Deposits held in domestic offices$38,356,0006,408
Individuals, partnerships, and corporations$35,049,0006,350
U.S. Government$01,457
States and political subdivisions in the U.S.$3,107,0004,792
Commercial banks and other depository institutions in U.S.$200,0002,813
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,644,0006,582
Demand deposits$5,194,0006,230
Nontransaction accounts$30,712,0006,131
Money market deposit accounts (MMDAs)$5,791,0005,377
Other savings deposits (excluding MMDAs)$2,883,0006,050
Total time deposits$22,038,0005,660
Total time and savings deposits$33,162,0006,308
Noninterest-bearing deposits$5,194,0006,274
Interest-bearing deposits$33,162,0006,309
Retail deposits$31,749,0006,544
Estimated insured deposits$36,324,0006,348
IRAs and Keogh plan accounts$2,162,0005,712
Brokered deposits$4,307,0001,737
Fully insured brokered deposits$4,307,0001,603
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,076,0006,336
Deposits held in domestic offices$42,076,0006,335
Individuals, partnerships, and corporations$38,691,0006,245
U.S. Government$01,535
States and political subdivisions in the U.S.$3,185,0004,775
Commercial banks and other depository institutions in U.S.$200,0002,859
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,084,0006,689
Demand deposits$4,438,0006,424
Nontransaction accounts$34,992,0005,955
Money market deposit accounts (MMDAs)$5,439,0005,490
Other savings deposits (excluding MMDAs)$2,841,0006,092
Total time deposits$26,712,0005,333
Total time and savings deposits$37,638,0006,169
Noninterest-bearing deposits$4,438,0006,452
Interest-bearing deposits$37,638,0006,165
Retail deposits$31,277,0006,609
Estimated insured deposits$40,258,0006,245
IRAs and Keogh plan accounts$2,107,0005,790
Brokered deposits$8,799,0001,332
Fully insured brokered deposits$8,799,0001,225
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$37,607,0006,538
Deposits held in domestic offices$37,607,0006,537
Individuals, partnerships, and corporations$35,691,0006,426
U.S. Government$01,579
States and political subdivisions in the U.S.$1,716,0005,401
Commercial banks and other depository institutions in U.S.$200,0002,880
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,651,0006,692
Demand deposits$5,011,0006,339
Nontransaction accounts$29,956,0006,272
Money market deposit accounts (MMDAs)$4,852,0005,670
Other savings deposits (excluding MMDAs)$2,753,0006,130
Total time deposits$22,352,0005,784
Total time and savings deposits$32,596,0006,445
Noninterest-bearing deposits$5,011,0006,381
Interest-bearing deposits$32,596,0006,444
Retail deposits$31,288,0006,684
Estimated insured deposits$37,063,0006,425
IRAs and Keogh plan accounts$2,208,0005,766
Brokered deposits$5,819,0001,639
Fully insured brokered deposits$5,819,0001,507
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$36,085,0006,611
Deposits held in domestic offices$36,085,0006,609
Individuals, partnerships, and corporations$32,163,0006,577
U.S. Government$01,780
States and political subdivisions in the U.S.$1,746,0005,213
Commercial banks and other depository institutions in U.S.$2,176,0001,326
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,253,0006,741
Demand deposits$4,958,0006,352
Nontransaction accounts$28,832,0006,330
Money market deposit accounts (MMDAs)$5,581,0005,487
Other savings deposits (excluding MMDAs)$2,437,0006,211
Total time deposits$20,814,0005,978
Total time and savings deposits$31,127,0006,499
Noninterest-bearing deposits$4,958,0006,403
Interest-bearing deposits$31,127,0006,503
Retail deposits$33,766,0006,576
Estimated insured deposits$35,675,0006,486
IRAs and Keogh plan accounts$2,339,0005,703
Brokered deposits$1,819,0002,351
Fully insured brokered deposits$1,819,0002,185
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,923,0006,505
Deposits held in domestic offices$39,923,0006,504
Individuals, partnerships, and corporations$36,241,0006,456
U.S. Government$01,652
States and political subdivisions in the U.S.$3,682,0004,425
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$7,077,0006,760
Demand deposits$4,847,0006,334
Nontransaction accounts$32,846,0006,200
Money market deposit accounts (MMDAs)$6,802,0005,236
Other savings deposits (excluding MMDAs)$2,454,0006,244
Total time deposits$23,590,0005,795
Total time and savings deposits$35,076,0006,366
Noninterest-bearing deposits$4,847,0006,391
Interest-bearing deposits$35,076,0006,377
Retail deposits$33,183,0006,643
Estimated insured deposits$37,967,0006,447
IRAs and Keogh plan accounts$2,383,0005,717
Brokered deposits$4,900,0001,889
Fully insured brokered deposits$4,900,0001,742
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,369,0006,617
Deposits held in domestic offices$38,369,0006,615
Individuals, partnerships, and corporations$35,201,0006,529
U.S. Government$01,633
States and political subdivisions in the U.S.$2,968,0004,715
Commercial banks and other depository institutions in U.S.$200,0002,731
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,750,0006,982
Demand deposits$3,504,0006,714
Nontransaction accounts$32,619,0006,264
Money market deposit accounts (MMDAs)$5,918,0005,485
Other savings deposits (excluding MMDAs)$2,217,0006,361
Total time deposits$24,484,0005,794
Total time and savings deposits$34,865,0006,435
Noninterest-bearing deposits$3,504,0006,756
Interest-bearing deposits$34,865,0006,427
Retail deposits$29,958,0006,826
Estimated insured deposits$36,407,0006,551
IRAs and Keogh plan accounts$2,390,0005,739
Brokered deposits$5,900,0001,847
Fully insured brokered deposits$5,900,0001,699
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,917,0006,679
Deposits held in domestic offices$37,917,0006,677
Individuals, partnerships, and corporations$36,112,0006,549
U.S. Government$01,643
States and political subdivisions in the U.S.$1,605,0005,323
Commercial banks and other depository institutions in U.S.$200,0002,728
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,262,0006,979
Demand deposits$3,778,0006,670
Nontransaction accounts$31,655,0006,370
Money market deposit accounts (MMDAs)$6,977,0005,286
Other savings deposits (excluding MMDAs)$2,107,0006,432
Total time deposits$22,571,0006,042
Total time and savings deposits$34,139,0006,526
Noninterest-bearing deposits$3,778,0006,721
Interest-bearing deposits$34,139,0006,527
Retail deposits$31,432,0006,812
Estimated insured deposits$36,946,0006,577
IRAs and Keogh plan accounts$2,398,0005,779
Brokered deposits$5,735,0001,912
Fully insured brokered deposits$5,735,0001,761
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,870,0006,645
Deposits held in domestic offices$39,870,0006,643
Individuals, partnerships, and corporations$38,045,0006,499
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$1,624,0005,345
Commercial banks and other depository institutions in U.S.$200,0002,740
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,872,0007,061
Demand deposits$3,645,0006,773
Nontransaction accounts$33,998,0006,282
Money market deposit accounts (MMDAs)$6,242,0005,409
Other savings deposits (excluding MMDAs)$1,895,0006,503
Total time deposits$25,861,0005,840
Total time and savings deposits$36,225,0006,491
Noninterest-bearing deposits$3,645,0006,814
Interest-bearing deposits$36,225,0006,483
Retail deposits$39,120,0006,516
Estimated insured deposits$38,894,0006,520
IRAs and Keogh plan accounts$2,414,0005,813
Brokered deposits$8,612,0001,676
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$40,264,0006,690
Deposits held in domestic offices$40,264,0006,689
Individuals, partnerships, and corporations$38,506,0006,540
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$1,557,0005,446
Commercial banks and other depository institutions in U.S.$200,0002,734
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,299,0007,196
Demand deposits$3,247,0006,899
Nontransaction accounts$34,965,0006,312
Money market deposit accounts (MMDAs)$6,230,0005,419
Other savings deposits (excluding MMDAs)$1,692,0006,634
Total time deposits$27,043,0005,838
Total time and savings deposits$37,017,0006,513
Noninterest-bearing deposits$3,247,0006,945
Interest-bearing deposits$37,017,0006,512
Retail deposits$38,093,0006,608
Estimated insured deposits$39,420,0006,528
IRAs and Keogh plan accounts$2,446,0005,853
Brokered deposits$9,762,0001,686
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,925,0006,691
Deposits held in domestic offices$40,925,0006,691
Individuals, partnerships, and corporations$39,305,0006,539
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$1,418,0005,588
Commercial banks and other depository institutions in U.S.$200,0002,749
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,791,0007,312
Demand deposits$2,708,0007,076
Nontransaction accounts$36,134,0006,281
Money market deposit accounts (MMDAs)$6,509,0005,380
Other savings deposits (excluding MMDAs)$1,746,0006,656
Total time deposits$27,879,0005,837
Total time and savings deposits$38,217,0006,497
Noninterest-bearing deposits$2,708,0007,114
Interest-bearing deposits$38,217,0006,491
Retail deposits$40,175,0006,533
Estimated insured deposits$39,888,0006,530
IRAs and Keogh plan accounts$2,546,0005,812
Brokered deposits$10,771,0001,686
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$41,057,0006,752
Deposits held in domestic offices$41,057,0006,750
Individuals, partnerships, and corporations$39,482,0006,582
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$1,374,0005,646
Commercial banks and other depository institutions in U.S.$200,0002,792
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,587,0007,429
Demand deposits$2,937,0007,093
Nontransaction accounts$36,470,0006,331
Money market deposit accounts (MMDAs)$7,005,0005,328
Other savings deposits (excluding MMDAs)$1,675,0006,758
Total time deposits$27,790,0005,933
Total time and savings deposits$38,120,0006,577
Noninterest-bearing deposits$2,937,0007,134
Interest-bearing deposits$38,120,0006,576
Retail deposits$40,307,0006,610
Estimated insured deposits$40,361,0006,576
IRAs and Keogh plan accounts$2,519,0005,856
Brokered deposits$10,661,0001,786
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$43,537,0006,687
Deposits held in domestic offices$43,537,0006,687
Individuals, partnerships, and corporations$41,749,0006,520
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,688,0005,498
Commercial banks and other depository institutions in U.S.$99,0003,029
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,544,0007,346
Demand deposits$3,704,0006,949
Nontransaction accounts$37,993,0006,247
Money market deposit accounts (MMDAs)$5,911,0005,522
Other savings deposits (excluding MMDAs)$1,802,0006,668
Total time deposits$30,280,0005,774
Total time and savings deposits$39,833,0006,508
Noninterest-bearing deposits$3,704,0006,996
Interest-bearing deposits$39,833,0006,510
Retail deposits$39,071,0006,421
Estimated insured deposits$42,859,0006,465
IRAs and Keogh plan accounts$2,437,0005,911
Brokered deposits$12,789,0001,711
Fully insured brokered deposits$12,789,0001,337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$41,964,0006,753
Deposits held in domestic offices$41,964,0006,753
Individuals, partnerships, and corporations$40,212,0006,603
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$1,651,0005,513
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,044,0007,424
Demand deposits$3,348,0007,028
Nontransaction accounts$36,920,0006,351
Money market deposit accounts (MMDAs)$4,047,0006,087
Other savings deposits (excluding MMDAs)$1,790,0006,707
Total time deposits$31,083,0005,769
Total time and savings deposits$38,616,0006,573
Noninterest-bearing deposits$3,348,0007,080
Interest-bearing deposits$38,616,0006,566
Retail deposits$37,591,0006,487
Estimated insured deposits$41,199,0006,557
IRAs and Keogh plan accounts$2,478,0005,903
Brokered deposits$13,796,0001,740
Fully insured brokered deposits$13,796,0001,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$41,397,0006,816
Deposits held in domestic offices$41,397,0006,815
Individuals, partnerships, and corporations$39,478,0006,675
U.S. Government$03,557
States and political subdivisions in the U.S.$1,820,0005,497
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,872,0007,523
Demand deposits$3,099,0007,170
Nontransaction accounts$36,525,0006,401
Money market deposit accounts (MMDAs)$3,593,0006,268
Other savings deposits (excluding MMDAs)$1,646,0006,831
Total time deposits$31,286,0005,795
Total time and savings deposits$38,298,0006,619
Noninterest-bearing deposits$3,099,0007,218
Interest-bearing deposits$38,298,0006,618
Retail deposits$37,042,0006,556
Estimated insured deposits$38,193,0006,443
IRAs and Keogh plan accounts$2,451,0005,911
Brokered deposits$13,796,0001,823
Fully insured brokered deposits$13,796,0001,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,259,0006,853
Deposits held in domestic offices$41,259,0006,853
Individuals, partnerships, and corporations$40,307,0006,645
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$950,0006,035
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$4,892,0007,553
Demand deposits$3,225,0007,165
Nontransaction accounts$36,367,0006,405
Money market deposit accounts (MMDAs)$3,262,0006,400
Other savings deposits (excluding MMDAs)$1,716,0006,819
Total time deposits$31,389,0005,806
Total time and savings deposits$38,034,0006,649
Noninterest-bearing deposits$3,225,0007,212
Interest-bearing deposits$38,034,0006,639
Retail deposits$37,541,0006,568
Estimated insured deposits$39,386,0006,399
IRAs and Keogh plan accounts$2,490,0005,821
Brokered deposits$14,287,0001,872
Fully insured brokered deposits$14,287,0001,642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$45,514,0006,630
Deposits held in domestic offices$45,514,0006,630
Individuals, partnerships, and corporations$44,435,0006,428
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$1,077,0005,956
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$5,824,0007,403
Demand deposits$3,527,0007,104
Nontransaction accounts$39,690,0006,158
Money market deposit accounts (MMDAs)$3,427,0006,315
Other savings deposits (excluding MMDAs)$1,664,0006,805
Total time deposits$34,599,0005,509
Total time and savings deposits$41,987,0006,398
Noninterest-bearing deposits$3,527,0007,156
Interest-bearing deposits$41,987,0006,401
Retail deposits$41,826,0006,311
Estimated insured deposits$43,415,0006,140
IRAs and Keogh plan accounts$2,627,0005,656
Brokered deposits$16,293,0001,745
Fully insured brokered deposits$16,293,0001,608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$48,642,0006,443
Deposits held in domestic offices$48,642,0006,442
Individuals, partnerships, and corporations$47,636,0006,231
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$1,003,0005,997
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$5,821,0007,372
Demand deposits$3,848,0006,970
Nontransaction accounts$42,821,0005,975
Money market deposit accounts (MMDAs)$3,836,0006,182
Other savings deposits (excluding MMDAs)$1,762,0006,813
Total time deposits$37,223,0005,295
Total time and savings deposits$44,794,0006,233
Noninterest-bearing deposits$3,848,0007,034
Interest-bearing deposits$44,794,0006,237
Retail deposits$44,896,0006,127
Estimated insured deposits$46,299,0005,961
IRAs and Keogh plan accounts$2,573,0005,648
Brokered deposits$18,793,0001,453
Fully insured brokered deposits$18,793,0001,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,140,0006,500
Deposits held in domestic offices$48,140,0006,498
Individuals, partnerships, and corporations$47,244,0006,274
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$894,0006,064
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$4,583,0007,722
Demand deposits$2,892,0007,421
Nontransaction accounts$43,557,0005,944
Money market deposit accounts (MMDAs)$4,264,0006,042
Other savings deposits (excluding MMDAs)$1,930,0006,762
Total time deposits$37,363,0005,269
Total time and savings deposits$45,248,0006,223
Noninterest-bearing deposits$2,892,0007,471
Interest-bearing deposits$45,248,0006,224
Retail deposits$44,088,0006,176
Estimated insured deposits$44,833,0006,052
IRAs and Keogh plan accounts$2,555,0005,668
Brokered deposits$18,793,0001,260
Fully insured brokered deposits$18,793,0001,151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$48,092,0006,507
Deposits held in domestic offices$48,092,0006,506
Individuals, partnerships, and corporations$47,153,0006,291
U.S. Government$03,876
States and political subdivisions in the U.S.$939,0006,062
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$4,886,0007,660
Demand deposits$3,107,0007,314
Nontransaction accounts$43,206,0005,981
Money market deposit accounts (MMDAs)$4,236,0006,035
Other savings deposits (excluding MMDAs)$1,657,0006,935
Total time deposits$37,313,0005,296
Total time and savings deposits$44,985,0006,253
Noninterest-bearing deposits$3,107,0007,368
Interest-bearing deposits$44,985,0006,252
Retail deposits$44,247,0006,174
Estimated insured deposits$45,564,0006,020
IRAs and Keogh plan accounts$2,429,0005,757
Brokered deposits$18,793,0001,180
Fully insured brokered deposits$18,793,0001,079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$50,451,0006,382
Deposits held in domestic offices$50,451,0006,381
Individuals, partnerships, and corporations$48,755,0006,181
U.S. Government$04,156
States and political subdivisions in the U.S.$1,696,0005,596
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$5,343,0007,578
Demand deposits$3,725,0007,147
Nontransaction accounts$45,108,0005,842
Money market deposit accounts (MMDAs)$4,000,0006,069
Other savings deposits (excluding MMDAs)$1,536,0007,009
Total time deposits$39,572,0005,091
Total time and savings deposits$46,726,0006,110
Noninterest-bearing deposits$3,725,0007,208
Interest-bearing deposits$46,726,0006,108
Retail deposits$46,873,0005,960
Estimated insured deposits$47,914,0005,794
IRAs and Keogh plan accounts$2,385,0005,785
Brokered deposits$21,266,0001,060
Fully insured brokered deposits$21,266,000971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$48,570,0006,463
Deposits held in domestic offices$48,570,0006,462
Individuals, partnerships, and corporations$46,902,0006,285
U.S. Government$03,924
States and political subdivisions in the U.S.$1,668,0005,529
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$4,636,0007,704
Demand deposits$2,565,0007,537
Nontransaction accounts$43,934,0005,918
Money market deposit accounts (MMDAs)$2,559,0006,688
Other savings deposits (excluding MMDAs)$1,600,0007,041
Total time deposits$39,776,0005,074
Total time and savings deposits$46,005,0006,165
Noninterest-bearing deposits$2,565,0007,594
Interest-bearing deposits$46,005,0006,165
Retail deposits$44,066,0006,119
Estimated insured deposits$46,203,0005,893
IRAs and Keogh plan accounts$2,301,0005,885
Brokered deposits$21,266,0001,054
Fully insured brokered deposits$21,266,000964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,781,0006,430
Deposits held in domestic offices$49,781,0006,428
Individuals, partnerships, and corporations$48,085,0006,237
U.S. Government$04,057
States and political subdivisions in the U.S.$1,696,0005,559
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$4,449,0007,829
Demand deposits$2,436,0007,634
Nontransaction accounts$45,332,0005,826
Money market deposit accounts (MMDAs)$1,921,0007,029
Other savings deposits (excluding MMDAs)$1,547,0007,147
Total time deposits$41,865,0004,910
Total time and savings deposits$47,345,0006,109
Noninterest-bearing deposits$2,436,0007,685
Interest-bearing deposits$47,345,0006,118
Retail deposits$45,419,0006,072
Estimated insured deposits$49,752,0005,706
IRAs and Keogh plan accounts$2,273,0005,936
Brokered deposits$23,827,000992
Fully insured brokered deposits$23,827,000898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$48,026,0006,538
Deposits held in domestic offices$48,026,0006,536
Individuals, partnerships, and corporations$46,270,0006,359
U.S. Government$04,056
States and political subdivisions in the U.S.$1,658,0005,650
Commercial banks and other depository institutions in U.S.$98,0002,637
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,657,0007,830
Demand deposits$2,541,0007,643
Nontransaction accounts$43,369,0005,930
Money market deposit accounts (MMDAs)$1,489,0007,298
Other savings deposits (excluding MMDAs)$1,663,0007,140
Total time deposits$40,217,0005,007
Total time and savings deposits$45,485,0006,220
Noninterest-bearing deposits$2,541,0007,696
Interest-bearing deposits$45,485,0006,225
Retail deposits$44,009,0006,196
Estimated insured deposits$45,898,0005,960
IRAs and Keogh plan accounts$1,915,0006,259
Brokered deposits$23,827,000978
Fully insured brokered deposits$23,827,000882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$39,247,0006,946
Deposits held in domestic offices$39,247,0006,945
Individuals, partnerships, and corporations$37,632,0006,799
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$1,517,0005,756
Commercial banks and other depository institutions in U.S.$97,0002,681
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,243,0007,955
Demand deposits$2,196,0007,819
Nontransaction accounts$35,004,0006,414
Money market deposit accounts (MMDAs)$1,025,0007,570
Other savings deposits (excluding MMDAs)$1,674,0007,166
Total time deposits$32,306,0005,557
Total time and savings deposits$37,051,0006,687
Noninterest-bearing deposits$2,196,0007,865
Interest-bearing deposits$37,051,0006,684
Retail deposits$36,645,0006,589
Estimated insured deposits$37,744,0006,467
IRAs and Keogh plan accounts$1,712,0006,433
Brokered deposits$20,344,0001,074
Fully insured brokered deposits$20,344,000951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,265,0007,178
Deposits held in domestic offices$35,265,0007,176
Individuals, partnerships, and corporations$33,730,0007,032
U.S. Government$04,163
States and political subdivisions in the U.S.$1,440,0005,786
Commercial banks and other depository institutions in U.S.$95,0002,709
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,023,0008,025
Demand deposits$2,312,0007,778
Nontransaction accounts$31,242,0006,686
Money market deposit accounts (MMDAs)$894,0007,693
Other savings deposits (excluding MMDAs)$1,734,0007,211
Total time deposits$28,614,0005,831
Total time and savings deposits$32,953,0006,918
Noninterest-bearing deposits$2,312,0007,822
Interest-bearing deposits$32,953,0006,912
Retail deposits$32,747,0006,823
Estimated insured deposits$33,852,0006,733
IRAs and Keogh plan accounts$1,722,0006,434
Brokered deposits$16,873,0001,210
Fully insured brokered deposits$16,873,0001,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,419,0007,369
Deposits held in domestic offices$32,419,0007,367
Individuals, partnerships, and corporations$30,856,0007,238
U.S. Government$04,264
States and political subdivisions in the U.S.$1,470,0005,794
Commercial banks and other depository institutions in U.S.$93,0002,736
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,715,0008,155
Demand deposits$2,064,0007,932
Nontransaction accounts$28,704,0006,865
Money market deposit accounts (MMDAs)$648,0007,899
Other savings deposits (excluding MMDAs)$1,837,0007,250
Total time deposits$26,219,0005,983
Total time and savings deposits$30,355,0007,074
Noninterest-bearing deposits$2,064,0007,969
Interest-bearing deposits$30,355,0007,077
Retail deposits$15,368,0008,144
Estimated insured deposits$18,051,0007,929
IRAs and Keogh plan accounts$1,788,0006,370
Brokered deposits$14,312,0001,257
Fully insured brokered deposits$14,312,0001,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,779,0007,498
Deposits held in domestic offices$30,779,0007,496
Individuals, partnerships, and corporations$29,244,0007,341
U.S. Government$04,261
States and political subdivisions in the U.S.$1,443,0005,880
Commercial banks and other depository institutions in U.S.$92,0002,715
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,049,0008,146
Demand deposits$1,896,0008,024
Nontransaction accounts$26,730,0007,018
Money market deposit accounts (MMDAs)$603,0007,949
Other savings deposits (excluding MMDAs)$2,039,0007,199
Total time deposits$24,088,0006,162
Total time and savings deposits$28,883,0007,211
Noninterest-bearing deposits$1,896,0008,055
Interest-bearing deposits$28,883,0007,216
Retail deposits$15,807,0008,145
Estimated insured deposits$17,918,0007,966
IRAs and Keogh plan accounts$1,775,0006,377
Brokered deposits$11,904,0001,255
Fully insured brokered deposits$11,904,0001,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,569,0007,591
Deposits held in domestic offices$29,569,0007,590
Individuals, partnerships, and corporations$27,998,0007,466
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$1,476,0005,884
Commercial banks and other depository institutions in U.S.$90,0002,726
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,205,0007,972
Demand deposits$2,424,0007,893
Nontransaction accounts$24,364,0007,218
Money market deposit accounts (MMDAs)$545,0008,008
Other savings deposits (excluding MMDAs)$1,941,0007,263
Total time deposits$21,878,0006,380
Total time and savings deposits$27,145,0007,350
Noninterest-bearing deposits$2,424,0007,942
Interest-bearing deposits$27,145,0007,358
Retail deposits$16,563,0008,145
Estimated insured deposits$25,944,0007,384
IRAs and Keogh plan accounts$1,698,0006,451
Brokered deposits$9,825,0001,341
Fully insured brokered deposits$9,825,0001,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,781,0007,743
Deposits held in domestic offices$26,781,0007,741
Individuals, partnerships, and corporations$25,194,0007,645
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,496,0005,888
Commercial banks and other depository institutions in U.S.$89,0002,751
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,657,0008,074
Demand deposits$2,136,0007,974
Nontransaction accounts$22,124,0007,423
Money market deposit accounts (MMDAs)$968,0007,773
Other savings deposits (excluding MMDAs)$2,210,0007,135
Total time deposits$18,946,0006,747
Total time and savings deposits$24,645,0007,555
Noninterest-bearing deposits$2,136,0008,020
Interest-bearing deposits$24,645,0007,555
Retail deposits$16,726,0008,158
Estimated insured deposits$23,053,0007,599
IRAs and Keogh plan accounts$1,713,0006,465
Brokered deposits$6,889,0001,467
Fully insured brokered deposits$6,889,0001,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$26,263,0007,795
Deposits held in domestic offices$26,263,0007,794
Individuals, partnerships, and corporations$24,651,0007,681
U.S. Government$04,271
States and political subdivisions in the U.S.$1,525,0005,901
Commercial banks and other depository institutions in U.S.$87,0002,744
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,164,0008,176
Demand deposits$1,683,0008,164
Nontransaction accounts$22,099,0007,416
Money market deposit accounts (MMDAs)$710,0007,957
Other savings deposits (excluding MMDAs)$2,008,0007,336
Total time deposits$19,381,0006,631
Total time and savings deposits$24,580,0007,572
Noninterest-bearing deposits$1,683,0008,192
Interest-bearing deposits$24,580,0007,584
Retail deposits$16,214,0008,203
Estimated insured deposits$22,631,0007,648
IRAs and Keogh plan accounts$1,703,0006,467
Brokered deposits$6,889,0001,365
Fully insured brokered deposits$6,889,0001,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$25,123,0007,922
Deposits held in domestic offices$25,123,0007,920
Individuals, partnerships, and corporations$23,552,0007,823
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,484,0005,978
Commercial banks and other depository institutions in U.S.$86,0002,791
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,355,0008,230
Demand deposits$1,967,0008,125
Nontransaction accounts$20,768,0007,597
Money market deposit accounts (MMDAs)$899,0007,906
Other savings deposits (excluding MMDAs)$2,028,0007,415
Total time deposits$17,841,0006,850
Total time and savings deposits$23,156,0007,749
Noninterest-bearing deposits$1,967,0008,148
Interest-bearing deposits$23,156,0007,762
Retail deposits$16,463,0008,258
Estimated insured deposits$21,687,0007,801
IRAs and Keogh plan accounts$1,645,0006,592
Brokered deposits$5,908,0001,353
Fully insured brokered deposits$5,908,0001,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$22,891,0008,096
Deposits held in domestic offices$22,891,0008,095
Individuals, partnerships, and corporations$21,272,0008,018
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$1,531,0005,943
Commercial banks and other depository institutions in U.S.$84,0002,805
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,521,0008,257
Demand deposits$2,439,0007,979
Nontransaction accounts$18,370,0007,836
Money market deposit accounts (MMDAs)$1,176,0007,744
Other savings deposits (excluding MMDAs)$2,041,0007,396
Total time deposits$15,153,0007,215
Total time and savings deposits$20,452,0007,959
Noninterest-bearing deposits$2,439,0008,003
Interest-bearing deposits$20,452,0007,966
Retail deposits$16,623,0008,292
Estimated insured deposits$19,452,0008,025
IRAs and Keogh plan accounts$1,610,0006,658
Brokered deposits$3,520,0001,572
Fully insured brokered deposits$3,520,0001,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,220,0008,082
Deposits held in domestic offices$23,220,0008,080
Individuals, partnerships, and corporations$21,521,0008,010
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,515,0005,929
Commercial banks and other depository institutions in U.S.$182,0002,385
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,861,0008,376
Demand deposits$1,753,0008,233
Nontransaction accounts$19,359,0007,786
Money market deposit accounts (MMDAs)$904,0007,953
Other savings deposits (excluding MMDAs)$2,294,0007,245
Total time deposits$16,161,0007,125
Total time and savings deposits$21,467,0007,913
Noninterest-bearing deposits$1,753,0008,255
Interest-bearing deposits$21,467,0007,920
Retail deposits$16,207,0008,331
Estimated insured deposits$19,772,0008,012
IRAs and Keogh plan accounts$1,642,0006,661
Brokered deposits$4,065,0001,452
Fully insured brokered deposits$4,065,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,683,0008,171
Deposits held in domestic offices$22,683,0008,170
Individuals, partnerships, and corporations$20,365,0008,147
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,638,0005,904
Commercial banks and other depository institutions in U.S.$678,0001,681
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,782,0008,451
Demand deposits$1,436,0008,429
Nontransaction accounts$18,901,0007,875
Money market deposit accounts (MMDAs)$744,0008,098
Other savings deposits (excluding MMDAs)$1,904,0007,583
Total time deposits$16,253,0007,144
Total time and savings deposits$21,247,0007,985
Noninterest-bearing deposits$1,436,0008,446
Interest-bearing deposits$21,247,0007,994
Retail deposits$15,796,0008,429
Estimated insured deposits$19,682,0008,081
IRAs and Keogh plan accounts$1,637,0006,765
Brokered deposits$4,462,0001,301
Fully insured brokered deposits$4,462,0001,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$19,568,0008,413
Deposits held in domestic offices$19,568,0008,412
Individuals, partnerships, and corporations$16,943,0008,436
U.S. Government$04,568
States and political subdivisions in the U.S.$1,553,0005,963
Commercial banks and other depository institutions in U.S.$1,072,0001,469
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,768,0008,488
Demand deposits$1,640,0008,350
Nontransaction accounts$15,800,0008,178
Money market deposit accounts (MMDAs)$768,0008,114
Other savings deposits (excluding MMDAs)$1,840,0007,644
Total time deposits$13,192,0007,613
Total time and savings deposits$17,928,0008,267
Noninterest-bearing deposits$1,640,0008,373
Interest-bearing deposits$17,928,0008,277
Retail deposits$16,561,0008,413
Estimated insured deposits$16,139,0008,425
IRAs and Keogh plan accounts$1,631,0006,786
Brokered deposits$1,497,0001,627
Fully insured brokered deposits$1,497,0001,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$18,521,0008,521
Deposits held in domestic offices$18,521,0008,519
Individuals, partnerships, and corporations$16,130,0008,485
U.S. Government$04,814
States and political subdivisions in the U.S.$1,618,0005,963
Commercial banks and other depository institutions in U.S.$773,0001,615
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,513,0007,827
Demand deposits$1,336,0007,911
Nontransaction accounts$15,008,0007,422
Money market deposit accounts (MMDAs)$978,0007,261
Other savings deposits (excluding MMDAs)$2,003,0006,728
Total time deposits$12,027,0007,003
Total time and savings deposits$17,185,0008,328
Noninterest-bearing deposits$1,336,0008,519
Interest-bearing deposits$17,185,0008,363
Retail deposits$16,201,0008,484
Estimated insured deposits$15,551,0008,495
IRAs and Keogh plan accounts$1,651,0006,803
Brokered deposits$495,0001,849
Fully insured brokered deposits$495,0001,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,234,0008,508
Deposits held in domestic offices$19,234,0008,508
Individuals, partnerships, and corporations$17,139,0008,451
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,520,0005,975
Commercial banks and other depository institutions in U.S.$573,0001,825
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,552,0007,844
Demand deposits$1,255,0007,936
Nontransaction accounts$15,682,0007,412
Money market deposit accounts (MMDAs)$1,411,0007,025
Other savings deposits (excluding MMDAs)$2,332,0006,481
Total time deposits$11,939,0007,090
Total time and savings deposits$17,979,0008,315
Noninterest-bearing deposits$1,255,0008,556
Interest-bearing deposits$17,979,0008,348
Retail deposits$16,918,0008,464
Estimated insured deposits$16,124,0008,506
IRAs and Keogh plan accounts$1,664,0006,865
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,889,0008,555
Deposits held in domestic offices$18,889,0008,553
Individuals, partnerships, and corporations$16,777,0008,506
U.S. Government$04,820
States and political subdivisions in the U.S.$1,543,0005,992
Commercial banks and other depository institutions in U.S.$569,0001,822
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,793,0007,785
Demand deposits$1,466,0007,871
Nontransaction accounts$15,096,0007,496
Money market deposit accounts (MMDAs)$849,0007,368
Other savings deposits (excluding MMDAs)$2,134,0006,602
Total time deposits$12,113,0007,118
Total time and savings deposits$17,423,0008,382
Noninterest-bearing deposits$1,466,0008,497
Interest-bearing deposits$17,423,0008,418
Retail deposits$16,576,0008,506
Estimated insured deposits$15,982,0008,549
IRAs and Keogh plan accounts$1,656,0006,892
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,609,0008,673
Deposits held in domestic offices$17,609,0008,672
Individuals, partnerships, and corporations$15,643,0008,606
U.S. Government$04,819
States and political subdivisions in the U.S.$1,401,0006,142
Commercial banks and other depository institutions in U.S.$565,0001,757
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,347,0007,912
Demand deposits$1,358,0007,946
Nontransaction accounts$14,262,0007,588
Money market deposit accounts (MMDAs)$855,0007,386
Other savings deposits (excluding MMDAs)$1,878,0006,799
Total time deposits$11,529,0007,242
Total time and savings deposits$16,251,0008,507
Noninterest-bearing deposits$1,358,0008,579
Interest-bearing deposits$16,251,0008,549
Retail deposits$15,824,0008,600
Estimated insured deposits$14,545,0008,689
IRAs and Keogh plan accounts$1,609,0006,914
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,593,0008,712
Deposits held in domestic offices$17,593,0008,711
Individuals, partnerships, and corporations$15,581,0008,636
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$1,326,0006,203
Commercial banks and other depository institutions in U.S.$684,0001,604
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,370,0007,934
Demand deposits$1,382,0007,983
Nontransaction accounts$14,223,0007,593
Money market deposit accounts (MMDAs)$1,024,0007,282
Other savings deposits (excluding MMDAs)$1,751,0006,849
Total time deposits$11,448,0007,266
Total time and savings deposits$16,211,0008,528
Noninterest-bearing deposits$1,382,0008,615
Interest-bearing deposits$16,211,0008,578
Retail deposits$15,908,0008,620
Estimated insured deposits$14,583,0008,717
IRAs and Keogh plan accounts$1,528,0007,003
Brokered deposits$97,0001,875
Fully insured brokered deposits$97,0001,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$17,611,0008,848
Deposits held in domestic offices$17,611,0008,847
Individuals, partnerships, and corporations$15,152,0008,821
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$1,270,0006,303
Commercial banks and other depository institutions in U.S.$1,175,0001,192
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,148,0008,121
Demand deposits$1,140,0008,210
Nontransaction accounts$14,463,0007,697
Money market deposit accounts (MMDAs)$906,0007,429
Other savings deposits (excluding MMDAs)$1,012,0007,523
Total time deposits$12,545,0007,257
Total time and savings deposits$16,471,0008,627
Noninterest-bearing deposits$1,140,0008,839
Interest-bearing deposits$16,471,0008,681
Retail deposits$14,652,0008,853
Estimated insured deposits$15,830,0008,770
IRAs and Keogh plan accounts$1,406,0007,182
Brokered deposits$115,0001,612
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$15,847,0009,134
Deposits held in domestic offices$15,847,0009,134
Individuals, partnerships, and corporations$13,618,0009,082
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,388,0006,293
Commercial banks and other depository institutions in U.S.$839,0001,133
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,199,0008,244
Demand deposits$1,225,0008,381
Nontransaction accounts$12,648,0007,949
Money market deposit accounts (MMDAs)$536,0007,881
Other savings deposits (excluding MMDAs)$785,0007,822
Total time deposits$11,327,0007,502
Total time and savings deposits$14,622,0008,921
Noninterest-bearing deposits$1,225,0008,987
Interest-bearing deposits$14,622,0009,001
Retail deposits$13,539,0009,099
Estimated insured deposits$14,665,0009,010
IRAs and Keogh plan accounts$1,337,0007,336
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,821,0009,410
Deposits held in domestic offices$15,821,0009,409
Individuals, partnerships, and corporations$12,404,0009,485
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$2,274,0005,471
Commercial banks and other depository institutions in U.S.$1,137,0001,038
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,525,0008,672
Demand deposits$848,0008,777
Nontransaction accounts$13,296,0008,082
Money market deposit accounts (MMDAs)$651,0008,021
Other savings deposits (excluding MMDAs)$1,140,0007,818
Total time deposits$11,505,0007,560
Total time and savings deposits$14,973,0009,155
Noninterest-bearing deposits$848,0009,473
Interest-bearing deposits$14,973,0009,221
Retail deposits$13,567,0009,399
Estimated insured deposits$14,767,0009,273
IRAs and Keogh plan accounts$1,202,0007,836
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,917,0009,686
Deposits held in domestic offices$14,917,0009,686
Individuals, partnerships, and corporations$12,299,0009,709
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$1,190,0006,699
Commercial banks and other depository institutions in U.S.$1,418,000939
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,424,0008,889
Demand deposits$925,0008,933
Nontransaction accounts$12,493,0008,300
Money market deposit accounts (MMDAs)$700,0008,088
Other savings deposits (excluding MMDAs)$1,038,0008,145
Total time deposits$10,755,0007,840
Total time and savings deposits$13,992,0009,440
Noninterest-bearing deposits$925,0009,630
Interest-bearing deposits$13,992,0009,509
Retail deposits$12,389,0009,741
Estimated insured deposits$13,387,0009,638
IRAs and Keogh plan accounts$1,126,0008,168
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,439,00010,106
Deposits held in domestic offices$14,439,00010,106
Individuals, partnerships, and corporations$11,700,00010,160
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$1,517,0006,514
Commercial banks and other depository institutions in U.S.$1,217,000990
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,439,0009,248
Demand deposits$1,031,0009,231
Nontransaction accounts$12,000,0008,623
Money market deposit accounts (MMDAs)$759,0008,292
Other savings deposits (excluding MMDAs)$1,072,0008,508
Total time deposits$10,169,0008,174
Total time and savings deposits$13,408,0009,826
Noninterest-bearing deposits$1,031,0009,940
Interest-bearing deposits$13,408,0009,903
Retail deposits$12,970,00010,053
Estimated insured deposits$13,770,0009,965
IRAs and Keogh plan accounts$1,181,0008,393
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,205,00010,599
Deposits held in domestic offices$14,205,00010,597
Individuals, partnerships, and corporations$11,678,00010,607
U.S. Government$19,0005,333
States and political subdivisions in the U.S.$1,320,0006,937
Commercial banks and other depository institutions in U.S.$1,188,0001,061
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,300,0009,708
Demand deposits$992,0009,664
Nontransaction accounts$11,905,0008,953
Money market deposit accounts (MMDAs)$672,0008,779
Other savings deposits (excluding MMDAs)$970,0009,041
Total time deposits$10,263,0008,404
Total time and savings deposits$13,213,00010,291
Noninterest-bearing deposits$992,00010,393
Interest-bearing deposits$13,213,00010,398
Retail deposits$12,254,00010,633
Estimated insured deposits$12,754,00010,575
IRAs and Keogh plan accounts$936,0009,312
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,072,00011,320
Deposits held in domestic offices$12,072,00011,320
Individuals, partnerships, and corporations$10,545,00011,212
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$1,314,0007,108
Commercial banks and other depository institutions in U.S.$198,0002,513
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,139,00010,168
Demand deposits$772,00010,176
Nontransaction accounts$9,933,0009,615
Money market deposit accounts (MMDAs)$412,0009,451
Other savings deposits (excluding MMDAs)$1,140,0009,252
Total time deposits$8,381,0009,172
Total time and savings deposits$11,300,00011,006
Noninterest-bearing deposits$772,00010,997
Interest-bearing deposits$11,300,00011,130
Retail deposits$11,072,00011,283
Estimated insured deposits$11,472,00011,225
IRAs and Keogh plan accounts$849,0009,900
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$12,188,00011,836
Deposits held in domestic offices$12,188,00011,834
Individuals, partnerships, and corporations$9,397,00011,929
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$1,186,0007,488
Commercial banks and other depository institutions in U.S.$1,601,000950
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,070,00010,707
Demand deposits$796,00010,689
Nontransaction accounts$10,118,0009,920
Money market deposit accounts (MMDAs)$397,00010,015
Other savings deposits (excluding MMDAs)$1,213,0009,723
Total time deposits$8,508,0009,164
Total time and savings deposits$11,392,00011,510
Noninterest-bearing deposits$796,00011,523
Interest-bearing deposits$11,392,00011,623
Retail deposits$11,188,00011,815
Estimated insured deposits$11,588,00011,753
IRAs and Keogh plan accounts$633,00010,862
Brokered deposits$99,0001,093
Fully insured brokered deposits$99,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,811,00012,509
Deposits held in domestic offices$11,811,00012,508
Individuals, partnerships, and corporations$9,995,00012,398
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,399,0007,114
Commercial banks and other depository institutions in U.S.$413,0002,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,251,00011,131
Demand deposits$988,00011,002
Nontransaction accounts$9,560,00010,465
Money market deposit accounts (MMDAs)$369,00010,529
Other savings deposits (excluding MMDAs)$1,108,00010,265
Total time deposits$8,083,0009,586
Total time and savings deposits$10,823,00012,119
Noninterest-bearing deposits$988,00011,792
Interest-bearing deposits$10,823,00012,321
Retail deposits$10,997,00012,472
Estimated insured deposits$11,310,00012,429
IRAs and Keogh plan accounts$598,00011,527
Brokered deposits$813,000734
Fully insured brokered deposits$813,000647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,345,00012,979
Deposits held in domestic offices$12,345,00012,976
Individuals, partnerships, and corporations$10,901,00013,001
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$827,0008,487
Commercial banks and other depository institutions in U.S.$610,0001,734
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,425,00011,434
Demand deposits$903,00011,443
Nontransaction accounts$9,920,00010,673
Money market deposit accounts (MMDAs)$421,00010,880
Other savings deposits (excluding MMDAs)$793,00010,812
Total time deposits$8,706,0009,697
Total time and savings deposits$11,442,00012,755
Noninterest-bearing deposits$903,00012,505
Interest-bearing deposits$11,442,00012,748
Retail deposits$11,735,00012,862
Estimated insured deposits$11,947,00012,857
IRAs and Keogh plan accounts$564,00012,151
Brokered deposits$594,000758
Fully insured brokered deposits$594,000678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA