Home > Dakota Prairie Bank > Total Deposits

Dakota Prairie Bank, Total Deposits

2023-09-30Rank
Total deposits$110,864,0003,581
Deposits held in domestic offices$110,864,0003,581
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,375,0002,818
Demand deposits$31,908,0003,164
Nontransaction accounts$41,489,0003,912
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$16,698,0003,079
Total time deposits$24,791,0003,521
Total time and savings deposits$78,956,0003,505
Noninterest-bearing deposits$31,908,0003,140
Interest-bearing deposits$78,956,0003,558
Retail deposits$104,782,0003,464
Estimated insured deposits$85,336,0003,534
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$118,312,0003,512
Deposits held in domestic offices$118,312,0003,512
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$76,456,0002,721
Demand deposits$33,563,0003,127
Nontransaction accounts$41,856,0003,917
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$18,754,0003,009
Total time deposits$23,102,0003,540
Total time and savings deposits$84,749,0003,427
Noninterest-bearing deposits$34,867,0003,062
Interest-bearing deposits$83,445,0003,490
Retail deposits$112,748,0003,398
Estimated insured deposits$87,475,0003,519
IRAs and Keogh plan accounts$1,262,0003,891
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$114,657,0003,572
Deposits held in domestic offices$114,657,0003,572
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,271,0002,773
Demand deposits$36,705,0003,112
Nontransaction accounts$37,385,0004,056
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$19,256,0003,073
Total time deposits$18,130,0003,740
Total time and savings deposits$77,951,0003,569
Noninterest-bearing deposits$36,705,0003,098
Interest-bearing deposits$77,952,0003,620
Retail deposits$110,336,0003,492
Estimated insured deposits$85,388,0003,579
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$118,717,0003,554
Deposits held in domestic offices$118,717,0003,553
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$84,663,0002,707
Demand deposits$40,001,0003,048
Nontransaction accounts$34,054,0004,139
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$18,164,0003,189
Total time deposits$15,890,0003,824
Total time and savings deposits$78,716,0003,584
Noninterest-bearing deposits$40,001,0003,034
Interest-bearing deposits$78,716,0003,634
Retail deposits$116,579,0003,462
Estimated insured deposits$86,501,0003,573
IRAs and Keogh plan accounts$992,0004,076
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$120,476,0003,576
Deposits held in domestic offices$120,476,0003,576
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$81,007,0002,794
Demand deposits$41,106,0003,047
Nontransaction accounts$39,469,0004,067
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$21,988,0003,021
Total time deposits$17,481,0003,728
Total time and savings deposits$79,370,0003,602
Noninterest-bearing deposits$41,106,0003,032
Interest-bearing deposits$79,370,0003,647
Retail deposits$117,803,0003,496
Estimated insured deposits$55,034,0004,100
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$123,605,0003,597
Deposits held in domestic offices$123,605,0003,597
Individuals, partnerships, and corporations$102,448,0003,649
U.S. Government$0821
States and political subdivisions in the U.S.$21,157,0002,284
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,512,0002,803
Demand deposits$38,756,0003,131
Nontransaction accounts$42,093,0004,074
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$23,858,0002,969
Total time deposits$18,235,0003,743
Total time and savings deposits$84,849,0003,579
Noninterest-bearing deposits$38,756,0003,139
Interest-bearing deposits$84,849,0003,637
Retail deposits$120,932,0003,520
Estimated insured deposits$86,840,0003,678
IRAs and Keogh plan accounts$1,061,0004,184
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$117,731,0003,669
Deposits held in domestic offices$117,731,0003,669
Individuals, partnerships, and corporations$99,397,0003,698
U.S. Government$0814
States and political subdivisions in the U.S.$18,334,0002,443
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,015,0002,889
Demand deposits$37,360,0003,186
Nontransaction accounts$41,716,0004,120
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$22,550,0003,030
Total time deposits$19,165,0003,730
Total time and savings deposits$80,371,0003,671
Noninterest-bearing deposits$37,360,0003,193
Interest-bearing deposits$80,371,0003,723
Retail deposits$114,559,0003,604
Estimated insured deposits$87,724,0003,686
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$118,105,0003,667
Deposits held in domestic offices$118,105,0003,667
Individuals, partnerships, and corporations$99,024,0003,706
U.S. Government$0909
States and political subdivisions in the U.S.$19,081,0002,394
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,971,0002,810
Demand deposits$40,036,0003,049
Nontransaction accounts$39,134,0004,188
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$18,187,0003,276
Total time deposits$20,947,0003,680
Total time and savings deposits$78,069,0003,714
Noninterest-bearing deposits$40,036,0003,081
Interest-bearing deposits$78,069,0003,759
Retail deposits$113,498,0003,612
Estimated insured deposits$86,358,0003,711
IRAs and Keogh plan accounts$1,029,0004,268
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$107,648,0003,801
Deposits held in domestic offices$107,648,0003,801
Individuals, partnerships, and corporations$88,818,0003,858
U.S. Government$0842
States and political subdivisions in the U.S.$18,830,0002,382
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,927,0002,959
Demand deposits$35,353,0003,192
Nontransaction accounts$38,721,0004,246
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$17,248,0003,348
Total time deposits$21,473,0003,724
Total time and savings deposits$72,295,0003,843
Noninterest-bearing deposits$35,352,0003,237
Interest-bearing deposits$72,296,0003,879
Retail deposits$103,800,0003,735
Estimated insured deposits$81,101,0003,826
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$107,450,0003,812
Deposits held in domestic offices$107,450,0003,812
Individuals, partnerships, and corporations$84,064,0003,933
U.S. Government$0841
States and political subdivisions in the U.S.$23,386,0002,117
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,327,0003,018
Demand deposits$30,856,0003,369
Nontransaction accounts$41,123,0004,216
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$18,725,0003,209
Total time deposits$22,396,0003,717
Total time and savings deposits$76,594,0003,765
Noninterest-bearing deposits$30,856,0003,412
Interest-bearing deposits$76,594,0003,809
Retail deposits$103,604,0003,759
Estimated insured deposits$78,756,0003,880
IRAs and Keogh plan accounts$1,288,0004,253
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$106,758,0003,833
Deposits held in domestic offices$106,758,0003,833
Individuals, partnerships, and corporations$88,431,0003,880
U.S. Government$0837
States and political subdivisions in the U.S.$18,327,0002,385
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,127,0003,043
Demand deposits$32,574,0003,293
Nontransaction accounts$41,631,0004,203
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$18,741,0003,162
Total time deposits$22,889,0003,731
Total time and savings deposits$74,184,0003,819
Noninterest-bearing deposits$32,574,0003,339
Interest-bearing deposits$74,184,0003,865
Retail deposits$102,661,0003,774
Estimated insured deposits$82,667,0003,834
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$104,282,0003,803
Deposits held in domestic offices$104,282,0003,803
Individuals, partnerships, and corporations$85,466,0003,869
U.S. Government$0909
States and political subdivisions in the U.S.$18,816,0002,312
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,565,0002,919
Demand deposits$32,401,0003,160
Nontransaction accounts$40,717,0004,200
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$16,631,0003,221
Total time deposits$24,086,0003,687
Total time and savings deposits$71,881,0003,820
Noninterest-bearing deposits$32,400,0003,205
Interest-bearing deposits$71,882,0003,859
Retail deposits$99,964,0003,740
Estimated insured deposits$77,406,0003,860
IRAs and Keogh plan accounts$1,359,0004,272
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$93,727,0003,906
Deposits held in domestic offices$93,727,0003,906
Individuals, partnerships, and corporations$75,011,0003,999
U.S. Government$0867
States and political subdivisions in the U.S.$18,716,0002,257
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,674,0003,133
Demand deposits$52,564,0002,246
Nontransaction accounts$41,053,0004,197
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$15,244,0003,304
Total time deposits$25,809,0003,647
Total time and savings deposits$41,163,0004,438
Noninterest-bearing deposits$24,291,0003,551
Interest-bearing deposits$69,436,0003,891
Retail deposits$88,161,0003,858
Estimated insured deposits$62,176,0004,144
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$90,500,0003,950
Deposits held in domestic offices$90,500,0003,950
Individuals, partnerships, and corporations$71,750,0004,042
U.S. Government$0863
States and political subdivisions in the U.S.$18,750,0002,259
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,564,0003,176
Demand deposits$22,678,0003,586
Nontransaction accounts$39,936,0004,244
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$14,770,0003,298
Total time deposits$25,166,0003,729
Total time and savings deposits$67,822,0003,883
Noninterest-bearing deposits$22,678,0003,649
Interest-bearing deposits$67,822,0003,922
Retail deposits$84,936,0003,907
Estimated insured deposits$69,989,0003,988
IRAs and Keogh plan accounts$1,393,0004,314
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$84,078,0003,977
Deposits held in domestic offices$84,078,0003,977
Individuals, partnerships, and corporations$68,942,0004,043
U.S. Government$0886
States and political subdivisions in the U.S.$15,136,0002,501
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,420,0003,074
Demand deposits$22,377,0003,287
Nontransaction accounts$38,658,0004,286
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$13,824,0003,266
Total time deposits$24,835,0003,798
Total time and savings deposits$61,701,0004,000
Noninterest-bearing deposits$22,377,0003,379
Interest-bearing deposits$61,701,0004,032
Retail deposits$78,514,0003,935
Estimated insured deposits$66,017,0004,023
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$81,168,0004,055
Deposits held in domestic offices$81,168,0004,055
Individuals, partnerships, and corporations$68,871,0004,068
U.S. Government$01,019
States and political subdivisions in the U.S.$12,297,0002,763
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,089,0002,975
Demand deposits$24,987,0003,123
Nontransaction accounts$33,079,0004,473
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$10,628,0003,648
Total time deposits$22,450,0003,987
Total time and savings deposits$56,181,0004,163
Noninterest-bearing deposits$24,987,0003,243
Interest-bearing deposits$56,181,0004,184
Retail deposits$77,402,0003,983
Estimated insured deposits$63,165,0004,114
IRAs and Keogh plan accounts$1,378,0004,424
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$78,188,0004,137
Deposits held in domestic offices$78,188,0004,137
Individuals, partnerships, and corporations$66,950,0004,136
U.S. Government$0965
States and political subdivisions in the U.S.$11,238,0002,832
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,587,0003,336
Demand deposits$20,945,0003,420
Nontransaction accounts$38,601,0004,364
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$12,341,0003,467
Total time deposits$26,260,0003,808
Total time and savings deposits$57,243,0004,174
Noninterest-bearing deposits$20,945,0003,533
Interest-bearing deposits$57,243,0004,190
Retail deposits$73,602,0004,072
Estimated insured deposits$62,530,0004,167
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$77,893,0004,160
Deposits held in domestic offices$77,893,0004,160
Individuals, partnerships, and corporations$63,583,0004,225
U.S. Government$0960
States and political subdivisions in the U.S.$14,310,0002,528
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,252,0003,296
Demand deposits$20,517,0003,457
Nontransaction accounts$37,641,0004,413
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$13,566,0003,320
Total time deposits$24,075,0003,956
Total time and savings deposits$57,376,0004,190
Noninterest-bearing deposits$20,505,0003,572
Interest-bearing deposits$57,388,0004,208
Retail deposits$72,096,0004,126
Estimated insured deposits$59,278,0004,274
IRAs and Keogh plan accounts$1,392,0004,535
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$80,835,0004,160
Deposits held in domestic offices$80,835,0004,160
Individuals, partnerships, and corporations$65,855,0004,240
U.S. Government$0998
States and political subdivisions in the U.S.$14,980,0002,487
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,299,0003,240
Demand deposits$20,825,0003,471
Nontransaction accounts$38,536,0004,439
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$13,222,0003,424
Total time deposits$25,314,0003,896
Total time and savings deposits$60,010,0004,179
Noninterest-bearing deposits$20,826,0003,580
Interest-bearing deposits$60,009,0004,204
Retail deposits$72,503,0004,164
Estimated insured deposits$61,563,0004,267
IRAs and Keogh plan accounts$1,399,0004,584
Brokered deposits$535,0002,095
Fully insured brokered deposits$535,0001,796
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$84,986,0004,100
Deposits held in domestic offices$84,986,0004,100
Individuals, partnerships, and corporations$69,846,0004,165
U.S. Government$01,108
States and political subdivisions in the U.S.$15,140,0002,485
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,852,0003,109
Demand deposits$23,409,0003,302
Nontransaction accounts$39,134,0004,428
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$13,743,0003,340
Total time deposits$25,391,0003,893
Total time and savings deposits$61,577,0004,150
Noninterest-bearing deposits$23,409,0003,446
Interest-bearing deposits$61,577,0004,172
Retail deposits$76,462,0004,110
Estimated insured deposits$65,005,0004,195
IRAs and Keogh plan accounts$1,412,0004,615
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$81,602,0004,186
Deposits held in domestic offices$81,602,0004,186
Individuals, partnerships, and corporations$65,043,0004,317
U.S. Government$01,011
States and political subdivisions in the U.S.$16,559,0002,315
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,091,0003,208
Demand deposits$19,553,0003,615
Nontransaction accounts$38,511,0004,501
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$12,820,0003,498
Total time deposits$25,691,0003,911
Total time and savings deposits$62,049,0004,167
Noninterest-bearing deposits$19,553,0003,723
Interest-bearing deposits$62,049,0004,191
Retail deposits$73,133,0004,198
Estimated insured deposits$60,899,0004,331
IRAs and Keogh plan accounts$1,442,0004,681
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$77,560,0004,294
Deposits held in domestic offices$77,560,0004,294
Individuals, partnerships, and corporations$61,981,0004,404
U.S. Government$01,101
States and political subdivisions in the U.S.$15,578,0002,430
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,711,0003,475
Demand deposits$19,272,0003,679
Nontransaction accounts$38,848,0004,544
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$13,185,0003,486
Total time deposits$25,663,0003,945
Total time and savings deposits$58,287,0004,311
Noninterest-bearing deposits$19,272,0003,778
Interest-bearing deposits$58,288,0004,331
Retail deposits$69,096,0004,342
Estimated insured deposits$60,986,0004,391
IRAs and Keogh plan accounts$1,471,0004,716
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$78,678,0004,328
Deposits held in domestic offices$78,678,0004,328
Individuals, partnerships, and corporations$64,742,0004,415
U.S. Government$01,097
States and political subdivisions in the U.S.$13,936,0002,584
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,963,0003,503
Demand deposits$20,441,0003,581
Nontransaction accounts$39,715,0004,562
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$13,623,0003,447
Total time deposits$26,092,0003,984
Total time and savings deposits$58,237,0004,371
Noninterest-bearing deposits$20,441,0003,709
Interest-bearing deposits$58,237,0004,393
Retail deposits$70,079,0004,379
Estimated insured deposits$63,089,0004,391
IRAs and Keogh plan accounts$1,459,0004,784
Brokered deposits$527,0002,394
Fully insured brokered deposits$527,0002,194
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$74,923,0004,445
Deposits held in domestic offices$74,923,0004,445
Individuals, partnerships, and corporations$63,710,0004,472
U.S. Government$01,191
States and political subdivisions in the U.S.$11,212,0002,928
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,129,0003,632
Demand deposits$21,904,0003,492
Nontransaction accounts$37,793,0004,672
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$11,848,0003,666
Total time deposits$25,945,0004,017
Total time and savings deposits$53,018,0004,541
Noninterest-bearing deposits$21,904,0003,619
Interest-bearing deposits$53,019,0004,560
Retail deposits$65,975,0004,511
Estimated insured deposits$62,520,0004,437
IRAs and Keogh plan accounts$1,460,0004,857
Brokered deposits$526,0002,395
Fully insured brokered deposits$526,0002,187
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$70,809,0004,565
Deposits held in domestic offices$70,809,0004,565
Individuals, partnerships, and corporations$58,080,0004,633
U.S. Government$01,147
States and political subdivisions in the U.S.$12,729,0002,689
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,446,0003,787
Demand deposits$18,124,0003,811
Nontransaction accounts$37,363,0004,741
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$10,532,0003,890
Total time deposits$26,831,0004,017
Total time and savings deposits$52,685,0004,588
Noninterest-bearing deposits$18,124,0003,917
Interest-bearing deposits$52,685,0004,608
Retail deposits$60,540,0004,645
Estimated insured deposits$58,290,0004,584
IRAs and Keogh plan accounts$1,483,0004,917
Brokered deposits$2,523,0002,073
Fully insured brokered deposits$2,523,0001,888
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$68,767,0004,631
Deposits held in domestic offices$68,767,0004,631
Individuals, partnerships, and corporations$54,897,0004,758
U.S. Government$01,163
States and political subdivisions in the U.S.$13,714,0002,605
Commercial banks and other depository institutions in U.S.$156,0002,228
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,671,0003,883
Demand deposits$16,823,0003,979
Nontransaction accounts$36,096,0004,827
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$10,730,0003,882
Total time deposits$25,366,0004,149
Total time and savings deposits$51,944,0004,652
Noninterest-bearing deposits$16,822,0004,056
Interest-bearing deposits$51,945,0004,665
Retail deposits$60,926,0004,680
Estimated insured deposits$57,118,0004,654
IRAs and Keogh plan accounts$1,476,0004,971
Brokered deposits$523,0002,384
Fully insured brokered deposits$523,0002,163
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$74,930,0004,562
Deposits held in domestic offices$74,930,0004,562
Individuals, partnerships, and corporations$58,819,0004,695
U.S. Government$01,186
States and political subdivisions in the U.S.$15,955,0002,413
Commercial banks and other depository institutions in U.S.$156,0002,257
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,216,0003,623
Demand deposits$17,727,0003,899
Nontransaction accounts$37,714,0004,834
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$11,917,0003,730
Total time deposits$25,797,0004,176
Total time and savings deposits$57,203,0004,562
Noninterest-bearing deposits$17,727,0003,998
Interest-bearing deposits$57,203,0004,576
Retail deposits$67,096,0004,584
Estimated insured deposits$60,709,0004,615
IRAs and Keogh plan accounts$1,481,0005,035
Brokered deposits$523,0002,363
Fully insured brokered deposits$523,0002,143
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$75,078,0004,578
Deposits held in domestic offices$75,078,0004,578
Individuals, partnerships, and corporations$60,912,0004,669
U.S. Government$01,254
States and political subdivisions in the U.S.$14,010,0002,622
Commercial banks and other depository institutions in U.S.$156,0002,298
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,480,0003,598
Demand deposits$19,229,0003,751
Nontransaction accounts$37,598,0004,870
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$11,763,0003,710
Total time deposits$25,835,0004,207
Total time and savings deposits$55,849,0004,619
Noninterest-bearing deposits$19,229,0003,884
Interest-bearing deposits$55,849,0004,635
Retail deposits$67,260,0004,617
Estimated insured deposits$61,626,0004,616
IRAs and Keogh plan accounts$1,512,0005,067
Brokered deposits$523,0002,363
Fully insured brokered deposits$523,0002,166
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$68,543,0004,733
Deposits held in domestic offices$68,543,0004,733
Individuals, partnerships, and corporations$56,891,0004,799
U.S. Government$01,248
States and political subdivisions in the U.S.$11,496,0002,838
Commercial banks and other depository institutions in U.S.$156,0002,334
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,886,0003,904
Demand deposits$16,494,0004,009
Nontransaction accounts$36,657,0004,942
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$11,072,0003,805
Total time deposits$25,585,0004,282
Total time and savings deposits$52,049,0004,758
Noninterest-bearing deposits$16,493,0004,109
Interest-bearing deposits$52,050,0004,772
Retail deposits$61,382,0004,767
Estimated insured deposits$58,516,0004,713
IRAs and Keogh plan accounts$1,538,0005,104
Brokered deposits$523,0002,391
Fully insured brokered deposits$523,0002,193
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$71,320,0004,715
Deposits held in domestic offices$71,320,0004,715
Individuals, partnerships, and corporations$58,882,0004,779
U.S. Government$01,147
States and political subdivisions in the U.S.$12,282,0002,773
Commercial banks and other depository institutions in U.S.$156,0002,376
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,873,0003,831
Demand deposits$16,506,0003,997
Nontransaction accounts$38,447,0004,933
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$12,149,0003,664
Total time deposits$26,298,0004,276
Total time and savings deposits$54,814,0004,724
Noninterest-bearing deposits$16,506,0004,105
Interest-bearing deposits$54,814,0004,734
Retail deposits$63,638,0004,765
Estimated insured deposits$60,425,0004,709
IRAs and Keogh plan accounts$1,536,0005,175
Brokered deposits$628,0002,382
Fully insured brokered deposits$628,0002,178
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$73,153,0004,708
Deposits held in domestic offices$73,153,0004,708
Individuals, partnerships, and corporations$61,801,0004,754
U.S. Government$01,159
States and political subdivisions in the U.S.$11,196,0002,919
Commercial banks and other depository institutions in U.S.$156,0002,386
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,441,0003,804
Demand deposits$17,330,0003,880
Nontransaction accounts$39,712,0004,931
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$13,574,0003,476
Total time deposits$26,138,0004,343
Total time and savings deposits$55,823,0004,732
Noninterest-bearing deposits$17,330,0004,021
Interest-bearing deposits$55,823,0004,746
Retail deposits$65,570,0004,752
Estimated insured deposits$62,508,0004,704
IRAs and Keogh plan accounts$1,430,0005,274
Brokered deposits$628,0002,362
Fully insured brokered deposits$628,0002,171
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$78,794,0004,625
Deposits held in domestic offices$78,794,0004,625
Individuals, partnerships, and corporations$65,185,0004,695
U.S. Government$01,296
States and political subdivisions in the U.S.$13,453,0002,630
Commercial banks and other depository institutions in U.S.$156,0002,491
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,452,0003,488
Demand deposits$19,878,0003,685
Nontransaction accounts$39,342,0004,971
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$12,709,0003,558
Total time deposits$26,633,0004,352
Total time and savings deposits$58,916,0004,673
Noninterest-bearing deposits$19,867,0003,847
Interest-bearing deposits$58,927,0004,681
Retail deposits$71,165,0004,651
Estimated insured deposits$64,366,0004,675
IRAs and Keogh plan accounts$1,524,0005,268
Brokered deposits$859,0002,323
Fully insured brokered deposits$859,0002,144
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$70,463,0004,839
Deposits held in domestic offices$70,463,0004,839
Individuals, partnerships, and corporations$58,600,0004,913
U.S. Government$01,197
States and political subdivisions in the U.S.$11,707,0002,785
Commercial banks and other depository institutions in U.S.$156,0002,527
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,238,0003,774
Demand deposits$16,988,0003,904
Nontransaction accounts$37,225,0005,114
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$11,545,0003,746
Total time deposits$25,680,0004,496
Total time and savings deposits$53,475,0004,889
Noninterest-bearing deposits$16,988,0004,074
Interest-bearing deposits$53,475,0004,909
Retail deposits$63,841,0004,857
Estimated insured deposits$59,861,0004,841
IRAs and Keogh plan accounts$1,565,0005,330
Brokered deposits$859,0002,340
Fully insured brokered deposits$859,0002,151
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$69,684,0004,901
Deposits held in domestic offices$69,684,0004,901
Individuals, partnerships, and corporations$56,759,0005,013
U.S. Government$01,235
States and political subdivisions in the U.S.$12,529,0002,700
Commercial banks and other depository institutions in U.S.$396,0002,094
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,393,0003,797
Demand deposits$17,713,0003,861
Nontransaction accounts$36,291,0005,208
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$10,951,0003,877
Total time deposits$25,340,0004,583
Total time and savings deposits$51,971,0004,997
Noninterest-bearing deposits$17,713,0004,027
Interest-bearing deposits$51,971,0005,005
Retail deposits$63,335,0004,925
Estimated insured deposits$57,904,0004,947
IRAs and Keogh plan accounts$1,448,0005,457
Brokered deposits$889,0002,308
Fully insured brokered deposits$889,0002,133
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$69,382,0004,974
Deposits held in domestic offices$69,382,0004,974
Individuals, partnerships, and corporations$56,994,0005,065
U.S. Government$01,228
States and political subdivisions in the U.S.$11,993,0002,788
Commercial banks and other depository institutions in U.S.$395,0002,096
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,652,0003,810
Demand deposits$17,818,0003,868
Nontransaction accounts$35,730,0005,299
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$11,362,0003,812
Total time deposits$24,368,0004,728
Total time and savings deposits$51,564,0005,067
Noninterest-bearing deposits$17,818,0004,052
Interest-bearing deposits$51,564,0005,080
Retail deposits$64,301,0004,961
Estimated insured deposits$58,568,0004,994
IRAs and Keogh plan accounts$1,392,0005,536
Brokered deposits$888,0002,280
Fully insured brokered deposits$888,0002,104
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$72,721,0004,938
Deposits held in domestic offices$72,721,0004,938
Individuals, partnerships, and corporations$60,975,0005,001
U.S. Government$01,345
States and political subdivisions in the U.S.$11,351,0002,890
Commercial banks and other depository institutions in U.S.$395,0002,145
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,913,0003,533
Demand deposits$19,594,0003,679
Nontransaction accounts$34,808,0005,396
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$10,496,0003,929
Total time deposits$24,312,0004,811
Total time and savings deposits$53,127,0005,054
Noninterest-bearing deposits$19,594,0003,893
Interest-bearing deposits$53,127,0005,065
Retail deposits$68,643,0004,890
Estimated insured deposits$58,431,0005,041
IRAs and Keogh plan accounts$1,384,0005,625
Brokered deposits$888,0002,296
Fully insured brokered deposits$888,0002,122
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$66,039,0005,158
Deposits held in domestic offices$66,039,0005,158
Individuals, partnerships, and corporations$50,489,0005,386
U.S. Government$01,257
States and political subdivisions in the U.S.$12,913,0002,596
Commercial banks and other depository institutions in U.S.$2,637,0001,294
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,767,0003,879
Demand deposits$15,222,0004,199
Nontransaction accounts$34,272,0005,498
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$7,323,0004,625
Total time deposits$26,949,0004,679
Total time and savings deposits$50,817,0005,197
Noninterest-bearing deposits$15,223,0004,363
Interest-bearing deposits$50,816,0005,211
Retail deposits$59,708,0005,178
Estimated insured deposits$56,082,0005,168
IRAs and Keogh plan accounts$1,405,0005,690
Brokered deposits$3,130,0001,851
Fully insured brokered deposits$3,130,0001,715
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$61,591,0005,316
Deposits held in domestic offices$61,591,0005,316
Individuals, partnerships, and corporations$47,788,0005,528
U.S. Government$01,331
States and political subdivisions in the U.S.$11,323,0002,834
Commercial banks and other depository institutions in U.S.$2,480,0001,294
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,187,0004,229
Demand deposits$18,316,0003,723
Nontransaction accounts$33,404,0005,599
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$7,483,0004,587
Total time deposits$25,921,0004,835
Total time and savings deposits$43,275,0005,523
Noninterest-bearing deposits$18,316,0003,955
Interest-bearing deposits$43,275,0005,526
Retail deposits$55,787,0005,350
Estimated insured deposits$54,890,0005,261
IRAs and Keogh plan accounts$1,478,0005,722
Brokered deposits$2,606,0001,921
Fully insured brokered deposits$2,606,0001,778
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$64,224,0005,305
Deposits held in domestic offices$64,224,0005,305
Individuals, partnerships, and corporations$53,076,0005,411
U.S. Government$01,317
States and political subdivisions in the U.S.$10,911,0002,918
Commercial banks and other depository institutions in U.S.$237,0002,568
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,763,0004,007
Demand deposits$20,187,0003,498
Nontransaction accounts$33,461,0005,663
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$9,241,0004,205
Total time deposits$24,220,0005,048
Total time and savings deposits$44,037,0005,567
Noninterest-bearing deposits$20,186,0003,772
Interest-bearing deposits$44,038,0005,572
Retail deposits$60,921,0005,257
Estimated insured deposits$56,182,0005,295
IRAs and Keogh plan accounts$1,469,0005,787
Brokered deposits$364,0002,446
Fully insured brokered deposits$364,0002,290
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$63,646,0005,346
Deposits held in domestic offices$63,646,0005,346
Individuals, partnerships, and corporations$54,804,0005,376
U.S. Government$01,474
States and political subdivisions in the U.S.$8,605,0003,310
Commercial banks and other depository institutions in U.S.$237,0002,587
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,551,0003,943
Demand deposits$19,550,0003,582
Nontransaction accounts$32,095,0005,763
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$8,969,0004,189
Total time deposits$23,126,0005,203
Total time and savings deposits$44,096,0005,598
Noninterest-bearing deposits$19,550,0003,857
Interest-bearing deposits$44,096,0005,600
Retail deposits$59,839,0005,317
Estimated insured deposits$56,602,0005,292
IRAs and Keogh plan accounts$1,478,0005,845
Brokered deposits$364,0002,464
Fully insured brokered deposits$364,0002,314
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,384,0005,605
Deposits held in domestic offices$56,384,0005,604
Individuals, partnerships, and corporations$48,033,0005,665
U.S. Government$01,406
States and political subdivisions in the U.S.$8,114,0003,327
Commercial banks and other depository institutions in U.S.$237,0002,640
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,838,0004,314
Demand deposits$17,059,0003,850
Nontransaction accounts$29,546,0005,950
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$6,042,0004,995
Total time deposits$23,504,0005,248
Total time and savings deposits$39,325,0005,848
Noninterest-bearing deposits$17,059,0004,117
Interest-bearing deposits$39,325,0005,844
Retail deposits$51,739,0005,640
Estimated insured deposits$50,607,0005,567
IRAs and Keogh plan accounts$1,505,0005,908
Brokered deposits$363,0002,468
Fully insured brokered deposits$363,0002,325
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$59,829,0005,532
Deposits held in domestic offices$59,829,0005,532
Individuals, partnerships, and corporations$49,781,0005,643
U.S. Government$01,377
States and political subdivisions in the U.S.$9,812,0003,009
Commercial banks and other depository institutions in U.S.$236,0002,633
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,932,0004,291
Demand deposits$17,456,0003,740
Nontransaction accounts$32,897,0005,846
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$9,769,0004,049
Total time deposits$23,128,0005,349
Total time and savings deposits$42,373,0005,780
Noninterest-bearing deposits$17,457,0004,017
Interest-bearing deposits$42,372,0005,777
Retail deposits$55,220,0005,551
Estimated insured deposits$52,786,0005,524
IRAs and Keogh plan accounts$1,537,0005,930
Brokered deposits$615,0002,391
Fully insured brokered deposits$615,0002,232
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$58,165,0005,653
Deposits held in domestic offices$58,165,0005,653
Individuals, partnerships, and corporations$50,473,0005,685
U.S. Government$01,424
States and political subdivisions in the U.S.$7,456,0003,534
Commercial banks and other depository institutions in U.S.$236,0002,672
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,323,0004,404
Demand deposits$15,171,0004,164
Nontransaction accounts$31,842,0005,955
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$8,431,0004,346
Total time deposits$23,411,0005,390
Total time and savings deposits$42,994,0005,816
Noninterest-bearing deposits$15,171,0004,402
Interest-bearing deposits$42,994,0005,810
Retail deposits$53,636,0005,684
Estimated insured deposits$51,951,0005,626
IRAs and Keogh plan accounts$1,445,0006,024
Brokered deposits$614,0002,419
Fully insured brokered deposits$614,0002,262
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$63,093,0005,517
Deposits held in domestic offices$63,093,0005,516
Individuals, partnerships, and corporations$54,050,0005,594
U.S. Government$01,583
States and political subdivisions in the U.S.$8,807,0003,204
Commercial banks and other depository institutions in U.S.$236,0002,726
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,879,0004,026
Demand deposits$17,900,0003,790
Nontransaction accounts$32,214,0005,965
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$8,260,0004,308
Total time deposits$23,954,0005,389
Total time and savings deposits$45,193,0005,739
Noninterest-bearing deposits$17,900,0004,063
Interest-bearing deposits$45,193,0005,733
Retail deposits$58,284,0005,523
Estimated insured deposits$55,123,0005,583
IRAs and Keogh plan accounts$1,465,0006,067
Brokered deposits$614,0002,457
Fully insured brokered deposits$614,0002,302
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$53,612,0005,883
Deposits held in domestic offices$53,612,0005,883
Individuals, partnerships, and corporations$47,247,0005,872
U.S. Government$01,457
States and political subdivisions in the U.S.$6,130,0003,820
Commercial banks and other depository institutions in U.S.$235,0002,753
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,907,0004,548
Demand deposits$12,838,0004,512
Nontransaction accounts$29,705,0006,177
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$7,449,0004,496
Total time deposits$22,256,0005,641
Total time and savings deposits$40,774,0005,972
Noninterest-bearing deposits$12,838,0004,713
Interest-bearing deposits$40,774,0005,965
Retail deposits$49,664,0005,877
Estimated insured deposits$48,287,0005,893
IRAs and Keogh plan accounts$1,465,0006,166
Brokered deposits$613,0002,496
Fully insured brokered deposits$613,0002,334
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,436,0005,962
Deposits held in domestic offices$52,436,0005,961
Individuals, partnerships, and corporations$45,441,0005,979
U.S. Government$01,535
States and political subdivisions in the U.S.$6,995,0003,621
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,110,0004,771
Demand deposits$12,913,0004,453
Nontransaction accounts$30,326,0006,191
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$7,952,0004,368
Total time deposits$22,374,0005,714
Total time and savings deposits$39,523,0006,085
Noninterest-bearing deposits$12,913,0004,653
Interest-bearing deposits$39,523,0006,083
Retail deposits$47,735,0005,988
Estimated insured deposits$47,768,0005,956
IRAs and Keogh plan accounts$1,473,0006,202
Brokered deposits$624,0002,548
Fully insured brokered deposits$624,0002,381
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$52,551,0006,018
Deposits held in domestic offices$52,551,0006,017
Individuals, partnerships, and corporations$46,045,0006,000
U.S. Government$01,579
States and political subdivisions in the U.S.$6,506,0003,776
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,808,0004,719
Demand deposits$14,412,0004,179
Nontransaction accounts$29,743,0006,283
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$7,710,0004,433
Total time deposits$22,033,0005,824
Total time and savings deposits$38,139,0006,203
Noninterest-bearing deposits$14,412,0004,434
Interest-bearing deposits$38,139,0006,195
Retail deposits$48,181,0006,033
Estimated insured deposits$49,220,0005,958
IRAs and Keogh plan accounts$1,450,0006,264
Brokered deposits$621,0002,618
Fully insured brokered deposits$621,0002,456
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$53,723,0005,973
Deposits held in domestic offices$53,723,0005,972
Individuals, partnerships, and corporations$47,449,0005,956
U.S. Government$01,780
States and political subdivisions in the U.S.$6,274,0003,668
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,503,0004,325
Demand deposits$15,118,0003,950
Nontransaction accounts$28,220,0006,370
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$6,850,0004,548
Total time deposits$21,370,0005,928
Total time and savings deposits$38,605,0006,174
Noninterest-bearing deposits$15,118,0004,221
Interest-bearing deposits$38,605,0006,170
Retail deposits$49,616,0005,965
Estimated insured deposits$48,179,0005,988
IRAs and Keogh plan accounts$1,534,0006,235
Brokered deposits$621,0002,693
Fully insured brokered deposits$621,0002,525
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$50,119,0006,122
Deposits held in domestic offices$50,119,0006,121
Individuals, partnerships, and corporations$44,153,0006,115
U.S. Government$01,652
States and political subdivisions in the U.S.$5,966,0003,679
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$21,801,0004,651
Demand deposits$13,582,0004,118
Nontransaction accounts$28,318,0006,419
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,275,0004,402
Total time deposits$21,043,0006,021
Total time and savings deposits$36,537,0006,302
Noninterest-bearing deposits$13,583,0004,367
Interest-bearing deposits$36,536,0006,306
Retail deposits$46,520,0006,104
Estimated insured deposits$46,415,0006,080
IRAs and Keogh plan accounts$1,335,0006,432
Brokered deposits$617,0002,795
Fully insured brokered deposits$617,0002,623
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,010,0006,248
Deposits held in domestic offices$48,010,0006,247
Individuals, partnerships, and corporations$41,366,0006,269
U.S. Government$01,633
States and political subdivisions in the U.S.$6,644,0003,535
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,998,0005,146
Demand deposits$10,733,0004,709
Nontransaction accounts$30,012,0006,399
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$7,641,0004,296
Total time deposits$22,371,0005,977
Total time and savings deposits$37,277,0006,328
Noninterest-bearing deposits$10,733,0004,888
Interest-bearing deposits$37,277,0006,319
Retail deposits$44,312,0006,214
Estimated insured deposits$44,391,0006,215
IRAs and Keogh plan accounts$1,385,0006,439
Brokered deposits$717,0002,867
Fully insured brokered deposits$717,0002,687
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$47,772,0006,315
Deposits held in domestic offices$47,772,0006,313
Individuals, partnerships, and corporations$41,696,0006,318
U.S. Government$01,643
States and political subdivisions in the U.S.$6,076,0003,699
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,296,0005,275
Demand deposits$10,473,0004,798
Nontransaction accounts$30,476,0006,429
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,919,0004,513
Total time deposits$23,557,0005,952
Total time and savings deposits$37,299,0006,400
Noninterest-bearing deposits$10,473,0004,967
Interest-bearing deposits$37,299,0006,397
Retail deposits$43,378,0006,331
Estimated insured deposits$45,112,0006,250
IRAs and Keogh plan accounts$1,305,0006,538
Brokered deposits$2,023,0002,539
Fully insured brokered deposits$2,023,0002,361
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$50,501,0006,225
Deposits held in domestic offices$50,501,0006,224
Individuals, partnerships, and corporations$43,878,0006,245
U.S. Government$02,902
States and political subdivisions in the U.S.$6,381,0003,603
Commercial banks and other depository institutions in U.S.$242,0002,631
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,668,0005,050
Demand deposits$11,012,0004,596
Nontransaction accounts$31,833,0006,404
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,447,0004,922
Total time deposits$26,386,0005,793
Total time and savings deposits$39,489,0006,330
Noninterest-bearing deposits$11,012,0004,799
Interest-bearing deposits$39,489,0006,330
Retail deposits$43,107,0006,342
Estimated insured deposits$45,514,0006,229
IRAs and Keogh plan accounts$1,264,0006,624
Brokered deposits$4,534,0002,146
Fully insured brokered deposits$4,534,0001,989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$44,200,0006,524
Deposits held in domestic offices$44,200,0006,523
Individuals, partnerships, and corporations$38,865,0006,524
U.S. Government$03,279
States and political subdivisions in the U.S.$5,092,0004,007
Commercial banks and other depository institutions in U.S.$243,0002,632
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,066,0005,865
Demand deposits$8,288,0005,311
Nontransaction accounts$31,134,0006,520
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,809,0005,197
Total time deposits$26,325,0005,899
Total time and savings deposits$35,912,0006,554
Noninterest-bearing deposits$8,288,0005,442
Interest-bearing deposits$35,912,0006,552
Retail deposits$36,816,0006,668
Estimated insured deposits$42,094,0006,399
IRAs and Keogh plan accounts$1,295,0006,662
Brokered deposits$4,724,0002,199
Fully insured brokered deposits$4,724,0002,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,909,0006,693
Deposits held in domestic offices$40,909,0006,693
Individuals, partnerships, and corporations$35,026,0006,721
U.S. Government$03,428
States and political subdivisions in the U.S.$5,883,0003,764
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,160,0006,016
Demand deposits$7,400,0005,544
Nontransaction accounts$28,749,0006,693
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,314,0005,430
Total time deposits$24,435,0006,123
Total time and savings deposits$33,509,0006,698
Noninterest-bearing deposits$7,400,0005,661
Interest-bearing deposits$33,509,0006,691
Retail deposits$33,511,0006,852
Estimated insured deposits$38,420,0006,600
IRAs and Keogh plan accounts$1,103,0006,837
Brokered deposits$4,213,0002,371
Fully insured brokered deposits$4,213,0002,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,241,0006,846
Deposits held in domestic offices$39,241,0006,844
Individuals, partnerships, and corporations$34,951,0006,808
U.S. Government$03,500
States and political subdivisions in the U.S.$4,290,0004,337
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,911,0006,099
Demand deposits$7,313,0005,592
Nontransaction accounts$27,330,0006,844
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,927,0005,166
Total time deposits$22,403,0006,384
Total time and savings deposits$31,928,0006,857
Noninterest-bearing deposits$7,313,0005,707
Interest-bearing deposits$31,928,0006,854
Retail deposits$32,345,0006,980
Estimated insured deposits$36,953,0006,737
IRAs and Keogh plan accounts$1,079,0006,933
Brokered deposits$4,211,0002,473
Fully insured brokered deposits$4,211,0002,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$39,224,0006,868
Deposits held in domestic offices$39,224,0006,868
Individuals, partnerships, and corporations$33,351,0006,916
U.S. Government$03,705
States and political subdivisions in the U.S.$5,873,0003,823
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,847,0005,841
Demand deposits$7,955,0005,500
Nontransaction accounts$25,377,0006,983
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,375,0004,905
Total time deposits$20,002,0006,631
Total time and savings deposits$31,269,0006,909
Noninterest-bearing deposits$7,956,0005,618
Interest-bearing deposits$31,268,0006,912
Retail deposits$28,512,0006,989
Estimated insured deposits$34,632,0006,883
IRAs and Keogh plan accounts$1,053,0006,959
Brokered deposits$2,374,0002,880
Fully insured brokered deposits$2,374,0002,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,136,0007,151
Deposits held in domestic offices$33,136,0007,151
Individuals, partnerships, and corporations$27,228,0007,250
U.S. Government$03,620
States and political subdivisions in the U.S.$5,908,0003,726
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,461,0006,149
Demand deposits$7,043,0005,629
Nontransaction accounts$21,675,0007,254
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,092,0005,986
Total time deposits$18,583,0006,833
Total time and savings deposits$26,093,0007,222
Noninterest-bearing deposits$7,043,0005,746
Interest-bearing deposits$26,093,0007,221
Retail deposits$23,463,0007,307
Estimated insured deposits$30,264,0007,124
IRAs and Keogh plan accounts$1,047,0007,014
Brokered deposits$869,0003,381
Fully insured brokered deposits$200,0003,394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,960,0007,209
Deposits held in domestic offices$32,960,0007,208
Individuals, partnerships, and corporations$25,623,0007,401
U.S. Government$03,557
States and political subdivisions in the U.S.$7,337,0003,368
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,349,0006,214
Demand deposits$6,625,0005,864
Nontransaction accounts$21,611,0007,304
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,465,0005,336
Total time deposits$17,146,0006,983
Total time and savings deposits$26,335,0007,257
Noninterest-bearing deposits$6,625,0005,958
Interest-bearing deposits$26,335,0007,263
Retail deposits$24,483,0007,310
Estimated insured deposits$25,734,0007,222
IRAs and Keogh plan accounts$1,053,0007,032
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$32,342,0007,269
Deposits held in domestic offices$32,342,0007,269
Individuals, partnerships, and corporations$26,093,0007,391
U.S. Government$03,628
States and political subdivisions in the U.S.$6,249,0003,708
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$11,882,0006,124
Demand deposits$6,927,0005,740
Nontransaction accounts$20,460,0007,414
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,958,0005,108
Total time deposits$15,503,0007,165
Total time and savings deposits$25,415,0007,348
Noninterest-bearing deposits$6,927,0005,845
Interest-bearing deposits$25,415,0007,349
Retail deposits$25,294,0007,288
Estimated insured deposits$23,425,0007,408
IRAs and Keogh plan accounts$1,043,0007,020
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$31,973,0007,287
Deposits held in domestic offices$31,973,0007,287
Individuals, partnerships, and corporations$25,711,0007,431
U.S. Government$03,888
States and political subdivisions in the U.S.$6,262,0003,667
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$13,236,0005,864
Demand deposits$7,734,0005,525
Nontransaction accounts$18,737,0007,530
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,652,0005,618
Total time deposits$15,084,0007,198
Total time and savings deposits$24,239,0007,402
Noninterest-bearing deposits$7,734,0005,652
Interest-bearing deposits$24,239,0007,398
Retail deposits$25,079,0007,303
Estimated insured deposits$24,958,0007,282
IRAs and Keogh plan accounts$1,029,0007,009
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$28,584,0007,459
Deposits held in domestic offices$28,584,0007,459
Individuals, partnerships, and corporations$23,193,0007,585
U.S. Government$03,764
States and political subdivisions in the U.S.$5,391,0003,849
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$11,726,0006,104
Demand deposits$7,051,0005,714
Nontransaction accounts$16,858,0007,677
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,279,0006,505
Total time deposits$14,579,0007,277
Total time and savings deposits$21,533,0007,586
Noninterest-bearing deposits$7,052,0005,841
Interest-bearing deposits$21,532,0007,578
Retail deposits$21,862,0007,545
Estimated insured deposits$23,345,0007,426
IRAs and Keogh plan accounts$952,0007,079
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,155,0007,457
Deposits held in domestic offices$29,155,0007,455
Individuals, partnerships, and corporations$23,657,0007,595
U.S. Government$03,873
States and political subdivisions in the U.S.$5,498,0003,833
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$12,481,0006,036
Demand deposits$7,470,0005,633
Nontransaction accounts$16,674,0007,724
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,601,0006,352
Total time deposits$14,072,0007,355
Total time and savings deposits$21,685,0007,625
Noninterest-bearing deposits$7,470,0005,767
Interest-bearing deposits$21,685,0007,617
Retail deposits$22,937,0007,508
Estimated insured deposits$23,415,0007,434
IRAs and Keogh plan accounts$948,0007,091
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,850,0007,476
Deposits held in domestic offices$28,850,0007,475
Individuals, partnerships, and corporations$24,009,0007,578
U.S. Government$03,876
States and political subdivisions in the U.S.$4,841,0004,074
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$12,670,0006,005
Demand deposits$7,743,0005,488
Nontransaction accounts$16,180,0007,772
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,637,0006,326
Total time deposits$13,544,0007,438
Total time and savings deposits$21,107,0007,658
Noninterest-bearing deposits$7,743,0005,622
Interest-bearing deposits$21,107,0007,651
Retail deposits$23,001,0007,498
Estimated insured deposits$23,186,0007,473
IRAs and Keogh plan accounts$949,0007,115
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,779,0007,543
Deposits held in domestic offices$27,779,0007,541
Individuals, partnerships, and corporations$23,332,0007,610
U.S. Government$04,156
States and political subdivisions in the U.S.$4,447,0004,163
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$13,832,0005,767
Demand deposits$7,584,0005,610
Nontransaction accounts$13,947,0007,894
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,952,0006,736
Total time deposits$11,995,0007,573
Total time and savings deposits$20,195,0007,689
Noninterest-bearing deposits$7,584,0005,747
Interest-bearing deposits$20,195,0007,688
Retail deposits$23,359,0007,472
Estimated insured deposits$21,903,0007,528
IRAs and Keogh plan accounts$911,0007,163
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,598,0007,656
Deposits held in domestic offices$25,598,0007,656
Individuals, partnerships, and corporations$21,086,0007,732
U.S. Government$03,924
States and political subdivisions in the U.S.$4,512,0004,050
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$10,744,0006,335
Demand deposits$5,636,0006,259
Nontransaction accounts$14,854,0007,865
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,072,0006,734
Total time deposits$12,782,0007,502
Total time and savings deposits$19,962,0007,728
Noninterest-bearing deposits$5,636,0006,370
Interest-bearing deposits$19,962,0007,716
Retail deposits$21,311,0007,607
Estimated insured deposits$20,661,0007,616
IRAs and Keogh plan accounts$922,0007,197
Brokered deposits$1,096,0002,868
Fully insured brokered deposits$1,096,0002,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$24,732,0007,739
Deposits held in domestic offices$24,732,0007,737
Individuals, partnerships, and corporations$20,280,0007,833
U.S. Government$04,057
States and political subdivisions in the U.S.$4,452,0004,101
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$9,688,0006,651
Demand deposits$5,867,0006,242
Nontransaction accounts$15,044,0007,896
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,940,0006,899
Total time deposits$13,103,0007,498
Total time and savings deposits$18,865,0007,836
Noninterest-bearing deposits$5,867,0006,346
Interest-bearing deposits$18,865,0007,829
Retail deposits$20,188,0007,735
Estimated insured deposits$21,071,0007,629
IRAs and Keogh plan accounts$916,0007,247
Brokered deposits$1,096,0002,870
Fully insured brokered deposits$1,096,0002,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$25,004,0007,762
Deposits held in domestic offices$25,004,0007,760
Individuals, partnerships, and corporations$20,799,0007,825
U.S. Government$04,056
States and political subdivisions in the U.S.$4,205,0004,257
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,569,0006,506
Demand deposits$5,984,0006,209
Nontransaction accounts$14,435,0007,967
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,308,0006,750
Total time deposits$12,127,0007,620
Total time and savings deposits$19,020,0007,846
Noninterest-bearing deposits$5,984,0006,297
Interest-bearing deposits$19,020,0007,843
Retail deposits$21,503,0007,666
Estimated insured deposits$21,389,0007,636
IRAs and Keogh plan accounts$914,0007,253
Brokered deposits$1,096,0002,856
Fully insured brokered deposits$1,096,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$27,141,0007,648
Deposits held in domestic offices$27,141,0007,647
Individuals, partnerships, and corporations$23,103,0007,702
U.S. Government$04,273
States and political subdivisions in the U.S.$4,038,0004,367
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,585,0006,184
Demand deposits$6,556,0006,131
Nontransaction accounts$14,556,0007,959
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,652,0006,513
Total time deposits$11,904,0007,628
Total time and savings deposits$20,585,0007,756
Noninterest-bearing deposits$6,556,0006,230
Interest-bearing deposits$20,585,0007,754
Retail deposits$23,520,0007,500
Estimated insured deposits$24,440,0007,412
IRAs and Keogh plan accounts$818,0007,370
Brokered deposits$1,132,0002,837
Fully insured brokered deposits$1,132,0002,561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,683,0007,784
Deposits held in domestic offices$24,683,0007,782
Individuals, partnerships, and corporations$21,285,0007,827
U.S. Government$04,163
States and political subdivisions in the U.S.$3,398,0004,559
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,451,0006,554
Demand deposits$5,272,0006,492
Nontransaction accounts$14,232,0008,006
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,514,0006,689
Total time deposits$11,718,0007,657
Total time and savings deposits$19,411,0007,846
Noninterest-bearing deposits$5,272,0006,578
Interest-bearing deposits$19,411,0007,839
Retail deposits$21,559,0007,651
Estimated insured deposits$20,885,0007,696
IRAs and Keogh plan accounts$776,0007,455
Brokered deposits$1,664,0002,704
Fully insured brokered deposits$1,664,0002,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,439,0007,821
Deposits held in domestic offices$24,439,0007,819
Individuals, partnerships, and corporations$20,405,0007,900
U.S. Government$04,264
States and political subdivisions in the U.S.$4,034,0004,271
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,113,0006,742
Demand deposits$5,510,0006,507
Nontransaction accounts$14,326,0008,013
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,177,0007,033
Total time deposits$12,150,0007,589
Total time and savings deposits$18,929,0007,895
Noninterest-bearing deposits$5,510,0006,580
Interest-bearing deposits$18,929,0007,891
Retail deposits$21,006,0007,727
Estimated insured deposits$20,329,0007,771
IRAs and Keogh plan accounts$784,0007,456
Brokered deposits$1,709,0002,561
Fully insured brokered deposits$1,709,0002,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$26,542,0007,725
Deposits held in domestic offices$26,542,0007,723
Individuals, partnerships, and corporations$23,567,0007,715
U.S. Government$04,261
States and political subdivisions in the U.S.$2,975,0004,878
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,133,0006,373
Demand deposits$7,249,0005,891
Nontransaction accounts$14,409,0008,036
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,390,0006,975
Total time deposits$12,019,0007,593
Total time and savings deposits$19,293,0007,891
Noninterest-bearing deposits$7,249,0005,969
Interest-bearing deposits$19,293,0007,890
Retail deposits$24,254,0007,521
Estimated insured deposits$23,241,0007,551
IRAs and Keogh plan accounts$778,0007,467
Brokered deposits$2,790,0002,172
Fully insured brokered deposits$2,790,0001,919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$30,403,0007,548
Deposits held in domestic offices$30,403,0007,547
Individuals, partnerships, and corporations$27,181,0007,525
U.S. Government$04,442
States and political subdivisions in the U.S.$3,222,0004,763
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,978,0006,305
Demand deposits$6,208,0006,370
Nontransaction accounts$17,425,0007,797
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,583,0006,819
Total time deposits$14,843,0007,268
Total time and savings deposits$24,195,0007,566
Noninterest-bearing deposits$6,208,0006,450
Interest-bearing deposits$24,195,0007,569
Retail deposits$26,007,0007,438
Estimated insured deposits$21,574,0007,705
IRAs and Keogh plan accounts$757,0007,521
Brokered deposits$3,636,0001,949
Fully insured brokered deposits$3,636,0001,706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$27,621,0007,703
Deposits held in domestic offices$27,621,0007,701
Individuals, partnerships, and corporations$24,044,0007,722
U.S. Government$04,317
States and political subdivisions in the U.S.$3,577,0004,537
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,079,0006,609
Demand deposits$6,066,0006,321
Nontransaction accounts$16,542,0007,900
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,781,0006,753
Total time deposits$13,761,0007,399
Total time and savings deposits$21,555,0007,788
Noninterest-bearing deposits$6,066,0006,388
Interest-bearing deposits$21,555,0007,784
Retail deposits$24,540,0007,547
Estimated insured deposits$23,323,0007,580
IRAs and Keogh plan accounts$776,0007,541
Brokered deposits$3,636,0001,870
Fully insured brokered deposits$3,636,0001,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,549,0007,942
Deposits held in domestic offices$23,549,0007,941
Individuals, partnerships, and corporations$19,449,0008,039
U.S. Government$04,271
States and political subdivisions in the U.S.$4,100,0004,284
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,615,0006,708
Demand deposits$5,571,0006,467
Nontransaction accounts$12,934,0008,206
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,319,0007,120
Total time deposits$10,615,0007,798
Total time and savings deposits$17,978,0008,050
Noninterest-bearing deposits$5,571,0006,517
Interest-bearing deposits$17,978,0008,055
Retail deposits$20,122,0007,890
Estimated insured deposits$18,526,0007,995
IRAs and Keogh plan accounts$775,0007,557
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$24,807,0007,936
Deposits held in domestic offices$24,807,0007,934
Individuals, partnerships, and corporations$22,003,0007,927
U.S. Government$04,329
States and political subdivisions in the U.S.$2,804,0005,040
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,792,0006,315
Demand deposits$6,451,0006,119
Nontransaction accounts$12,015,0008,346
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,397,0007,146
Total time deposits$9,618,0007,980
Total time and savings deposits$18,356,0008,091
Noninterest-bearing deposits$6,451,0006,174
Interest-bearing deposits$18,356,0008,098
Retail deposits$22,428,0007,782
Estimated insured deposits$20,607,0007,887
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$27,021,0007,839
Deposits held in domestic offices$27,021,0007,837
Individuals, partnerships, and corporations$24,163,0007,822
U.S. Government$04,510
States and political subdivisions in the U.S.$2,858,0005,030
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,975,0005,930
Demand deposits$6,564,0006,141
Nontransaction accounts$12,046,0008,379
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,406,0007,132
Total time deposits$9,640,0007,994
Total time and savings deposits$20,457,0007,957
Noninterest-bearing deposits$6,564,0006,204
Interest-bearing deposits$20,457,0007,964
Retail deposits$24,548,0007,670
Estimated insured deposits$20,035,0007,979
IRAs and Keogh plan accounts$809,0007,624
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,000,0008,172
Deposits held in domestic offices$22,000,0008,169
Individuals, partnerships, and corporations$19,609,0008,151
U.S. Government$04,404
States and political subdivisions in the U.S.$2,391,0005,266
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,347,0006,787
Demand deposits$4,923,0006,699
Nontransaction accounts$11,653,0008,451
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,012,0007,445
Total time deposits$9,641,0008,043
Total time and savings deposits$17,077,0008,247
Noninterest-bearing deposits$4,923,0006,744
Interest-bearing deposits$17,077,0008,252
Retail deposits$19,632,0008,061
Estimated insured deposits$19,597,0008,030
IRAs and Keogh plan accounts$826,0007,649
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$24,649,0008,049
Deposits held in domestic offices$24,649,0008,048
Individuals, partnerships, and corporations$22,057,0008,018
U.S. Government$04,543
States and political subdivisions in the U.S.$2,592,0005,181
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,094,0006,414
Demand deposits$6,037,0006,217
Nontransaction accounts$12,555,0008,439
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,209,0007,359
Total time deposits$10,346,0007,998
Total time and savings deposits$18,612,0008,174
Noninterest-bearing deposits$6,037,0006,261
Interest-bearing deposits$18,612,0008,180
Retail deposits$21,880,0007,919
Estimated insured deposits$21,118,0007,957
IRAs and Keogh plan accounts$930,0007,612
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$25,550,0008,012
Deposits held in domestic offices$25,550,0008,010
Individuals, partnerships, and corporations$22,640,0008,008
U.S. Government$04,568
States and political subdivisions in the U.S.$2,910,0004,977
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,069,0006,425
Demand deposits$5,119,0006,618
Nontransaction accounts$13,481,0008,387
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,458,0007,166
Total time deposits$11,023,0007,953
Total time and savings deposits$20,431,0008,085
Noninterest-bearing deposits$5,119,0006,661
Interest-bearing deposits$20,431,0008,093
Retail deposits$22,119,0007,948
Estimated insured deposits$22,878,0007,850
IRAs and Keogh plan accounts$922,0007,653
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,547,0007,857
Deposits held in domestic offices$28,547,0007,856
Individuals, partnerships, and corporations$25,693,0007,785
U.S. Government$04,814
States and political subdivisions in the U.S.$2,854,0005,033
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,346,0005,492
Demand deposits$5,602,0006,053
Nontransaction accounts$14,201,0007,495
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,325,0006,480
Total time deposits$11,876,0007,032
Total time and savings deposits$22,945,0007,883
Noninterest-bearing deposits$5,602,0006,462
Interest-bearing deposits$22,945,0007,914
Retail deposits$24,523,0007,795
Estimated insured deposits$23,417,0007,845
IRAs and Keogh plan accounts$976,0007,650
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$23,834,0008,194
Deposits held in domestic offices$23,834,0008,193
Individuals, partnerships, and corporations$21,517,0008,138
U.S. Government$04,647
States and political subdivisions in the U.S.$2,317,0005,350
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,793,0006,117
Demand deposits$4,698,0006,365
Nontransaction accounts$13,041,0007,659
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,067,0006,692
Total time deposits$10,974,0007,251
Total time and savings deposits$19,136,0008,223
Noninterest-bearing deposits$4,698,0006,802
Interest-bearing deposits$19,136,0008,256
Retail deposits$20,628,0008,122
Estimated insured deposits$22,588,0007,961
IRAs and Keogh plan accounts$990,0007,699
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$22,299,0008,337
Deposits held in domestic offices$22,299,0008,335
Individuals, partnerships, and corporations$19,528,0008,292
U.S. Government$04,820
States and political subdivisions in the U.S.$2,771,0005,031
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,836,0006,529
Demand deposits$3,653,0006,809
Nontransaction accounts$13,463,0007,642
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,033,0006,684
Total time deposits$11,430,0007,222
Total time and savings deposits$18,646,0008,296
Noninterest-bearing deposits$3,653,0007,307
Interest-bearing deposits$18,646,0008,332
Retail deposits$18,753,0008,318
Estimated insured deposits$21,201,0008,105
IRAs and Keogh plan accounts$984,0007,743
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$23,304,0008,278
Deposits held in domestic offices$23,304,0008,277
Individuals, partnerships, and corporations$20,909,0008,215
U.S. Government$04,819
States and political subdivisions in the U.S.$2,395,0005,337
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,886,0006,264
Demand deposits$3,859,0006,681
Nontransaction accounts$13,418,0007,669
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,477,0006,340
Total time deposits$10,941,0007,317
Total time and savings deposits$19,445,0008,253
Noninterest-bearing deposits$3,859,0007,162
Interest-bearing deposits$19,445,0008,293
Retail deposits$20,264,0008,205
Estimated insured deposits$22,126,0008,050
IRAs and Keogh plan accounts$966,0007,771
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$24,411,0008,237
Deposits held in domestic offices$24,411,0008,235
Individuals, partnerships, and corporations$21,805,0008,163
U.S. Government$04,995
States and political subdivisions in the U.S.$2,606,0005,159
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,292,0005,725
Demand deposits$4,744,0006,301
Nontransaction accounts$12,119,0007,799
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,997,0006,625
Total time deposits$10,122,0007,472
Total time and savings deposits$19,667,0008,251
Noninterest-bearing deposits$4,744,0006,739
Interest-bearing deposits$19,667,0008,298
Retail deposits$21,777,0008,103
Estimated insured deposits$20,976,0008,153
IRAs and Keogh plan accounts$955,0007,798
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$22,452,0008,483
Deposits held in domestic offices$22,452,0008,481
Individuals, partnerships, and corporations$19,753,0008,449
U.S. Government$05,263
States and political subdivisions in the U.S.$2,699,0005,026
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,452,0006,108
Demand deposits$3,711,0006,843
Nontransaction accounts$12,000,0007,923
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,863,0006,689
Total time deposits$10,137,0007,622
Total time and savings deposits$18,741,0008,422
Noninterest-bearing deposits$3,711,0007,287
Interest-bearing deposits$18,741,0008,474
Retail deposits$20,007,0008,328
Estimated insured deposits$19,741,0008,411
IRAs and Keogh plan accounts$920,0007,932
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$20,864,0008,672
Deposits held in domestic offices$20,864,0008,672
Individuals, partnerships, and corporations$18,894,0008,581
U.S. Government$05,369
States and political subdivisions in the U.S.$1,970,0005,702
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,690,0006,241
Demand deposits$3,788,0006,827
Nontransaction accounts$11,174,0008,114
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,357,0006,227
Total time deposits$8,817,0007,939
Total time and savings deposits$17,076,0008,647
Noninterest-bearing deposits$3,788,0007,240
Interest-bearing deposits$17,076,0008,728
Retail deposits$19,493,0008,462
Estimated insured deposits$19,491,0008,493
IRAs and Keogh plan accounts$891,0008,068
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$23,364,0008,676
Deposits held in domestic offices$23,364,0008,674
Individuals, partnerships, and corporations$20,894,0008,631
U.S. Government$05,591
States and political subdivisions in the U.S.$2,470,0005,280
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,676,0005,819
Demand deposits$4,238,0006,632
Nontransaction accounts$11,688,0008,282
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,141,0006,787
Total time deposits$9,547,0007,953
Total time and savings deposits$19,126,0008,676
Noninterest-bearing deposits$4,238,0007,027
Interest-bearing deposits$19,126,0008,739
Retail deposits$21,388,0008,495
Estimated insured deposits$19,937,0008,691
IRAs and Keogh plan accounts$839,0008,435
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$20,530,0009,102
Deposits held in domestic offices$20,530,0009,102
Individuals, partnerships, and corporations$18,962,0009,012
U.S. Government$06,005
States and political subdivisions in the U.S.$1,568,0006,229
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,327,0006,337
Demand deposits$4,215,0006,758
Nontransaction accounts$10,203,0008,588
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,391,0006,689
Total time deposits$7,812,0008,394
Total time and savings deposits$16,315,0009,166
Noninterest-bearing deposits$4,215,0007,157
Interest-bearing deposits$16,315,0009,232
Retail deposits$19,915,0008,838
Estimated insured deposits$18,603,0009,034
IRAs and Keogh plan accounts$783,0008,752
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$20,025,0009,462
Deposits held in domestic offices$20,025,0009,460
Individuals, partnerships, and corporations$18,038,0009,396
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,985,0005,986
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,158,0006,761
Demand deposits$3,823,0007,073
Nontransaction accounts$10,867,0008,793
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,685,0006,608
Total time deposits$8,182,0008,613
Total time and savings deposits$16,202,0009,462
Noninterest-bearing deposits$3,823,0007,469
Interest-bearing deposits$16,202,0009,542
Retail deposits$19,037,0009,257
Estimated insured deposits$19,737,0009,189
IRAs and Keogh plan accounts$773,0009,179
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$18,929,00010,028
Deposits held in domestic offices$18,929,00010,026
Individuals, partnerships, and corporations$17,486,0009,870
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,441,0006,765
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,541,0006,894
Demand deposits$3,646,0007,462
Nontransaction accounts$9,388,0009,360
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,447,0007,183
Total time deposits$6,941,0009,182
Total time and savings deposits$15,283,00010,019
Noninterest-bearing deposits$3,646,0007,875
Interest-bearing deposits$15,283,00010,123
Retail deposits$18,315,0009,785
Estimated insured deposits$18,004,0009,866
IRAs and Keogh plan accounts$823,0009,566
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$20,177,00010,242
Deposits held in domestic offices$20,177,00010,240
Individuals, partnerships, and corporations$18,819,00010,066
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,356,0007,034
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,359,0006,751
Demand deposits$4,622,0006,845
Nontransaction accounts$9,818,0009,633
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,554,0007,364
Total time deposits$7,264,0009,425
Total time and savings deposits$15,555,00010,366
Noninterest-bearing deposits$4,622,0007,223
Interest-bearing deposits$15,555,00010,480
Retail deposits$19,466,00010,003
Estimated insured deposits$18,053,00010,278
IRAs and Keogh plan accounts$771,00010,094
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,973,00010,489
Deposits held in domestic offices$20,973,00010,485
Individuals, partnerships, and corporations$18,869,00010,422
U.S. Government$08,552
States and political subdivisions in the U.S.$2,104,0005,864
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,406,0007,012
Demand deposits$3,000,0008,505
Nontransaction accounts$10,567,0009,842
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,275,0007,159
Total time deposits$7,292,0009,550
Total time and savings deposits$17,973,00010,347
Noninterest-bearing deposits$3,000,0008,966
Interest-bearing deposits$17,973,00010,457
Retail deposits$20,193,00010,292
Estimated insured deposits$18,640,00010,559
IRAs and Keogh plan accounts$726,00010,621
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,806,00011,027
Deposits held in domestic offices$20,806,00011,025
Individuals, partnerships, and corporations$19,144,00010,832
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,656,0006,604
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,858,0006,992
Demand deposits$3,828,0007,849
Nontransaction accounts$9,948,00010,369
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,173,0007,550
Total time deposits$6,775,00010,035
Total time and savings deposits$16,978,00010,965
Noninterest-bearing deposits$3,828,0008,253
Interest-bearing deposits$16,978,00011,160
Retail deposits$20,266,00010,800
Estimated insured deposits$18,770,00011,095
IRAs and Keogh plan accounts$705,00011,219
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,677,00011,623
Deposits held in domestic offices$19,677,00011,622
Individuals, partnerships, and corporations$17,890,00011,658
U.S. Government$09,474
States and political subdivisions in the U.S.$1,787,0006,290
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,745,0006,980
Demand deposits$2,747,0009,101
Nontransaction accounts$8,932,00010,932
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,670,0007,894
Total time deposits$6,262,00010,641
Total time and savings deposits$16,930,00011,561
Noninterest-bearing deposits$2,747,0009,742
Interest-bearing deposits$16,930,00011,558
Retail deposits$19,467,00011,301
Estimated insured deposits$17,963,00011,639
IRAs and Keogh plan accounts$625,00011,969
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA