Farmers State Bank of Underwood, Total Deposits

2023-12-31Rank
Total deposits$91,657,0003,759
Deposits held in domestic offices$91,657,0003,759
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$38,041,0003,559
Demand deposits$21,241,0003,578
Nontransaction accounts$53,616,0003,679
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$18,970,0002,868
Total time deposits$34,646,0003,197
Total time and savings deposits$70,416,0003,641
Noninterest-bearing deposits$23,481,0003,489
Interest-bearing deposits$68,176,0003,702
Retail deposits$79,957,0003,736
Estimated insured deposits$79,564,0003,612
IRAs and Keogh plan accounts$5,535,0002,359
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$90,766,0003,789
Deposits held in domestic offices$90,766,0003,788
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$37,750,0003,587
Demand deposits$22,881,0003,534
Nontransaction accounts$53,016,0003,690
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$19,329,0002,900
Total time deposits$33,687,0003,171
Total time and savings deposits$67,885,0003,688
Noninterest-bearing deposits$24,832,0003,439
Interest-bearing deposits$65,934,0003,745
Retail deposits$78,346,0003,772
Estimated insured deposits$78,091,0003,645
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$89,472,0003,817
Deposits held in domestic offices$89,472,0003,816
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,494,0003,749
Demand deposits$21,351,0003,620
Nontransaction accounts$56,978,0003,605
Money market deposit accounts (MMDAs)$5,559,0003,765
Other savings deposits (excluding MMDAs)$19,821,0002,937
Total time deposits$31,597,0003,178
Total time and savings deposits$68,121,0003,693
Noninterest-bearing deposits$23,091,0003,549
Interest-bearing deposits$66,381,0003,745
Retail deposits$78,317,0003,795
Estimated insured deposits$48,462,0004,092
IRAs and Keogh plan accounts$4,572,0002,646
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$94,315,0003,781
Deposits held in domestic offices$94,315,0003,780
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$32,854,0003,831
Demand deposits$23,348,0003,617
Nontransaction accounts$61,461,0003,554
Money market deposit accounts (MMDAs)$7,771,0003,670
Other savings deposits (excluding MMDAs)$21,383,0002,945
Total time deposits$32,307,0003,098
Total time and savings deposits$70,967,0003,698
Noninterest-bearing deposits$25,211,0003,531
Interest-bearing deposits$69,104,0003,761
Retail deposits$83,210,0003,806
Estimated insured deposits$80,024,0003,664
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$94,181,0003,817
Deposits held in domestic offices$94,181,0003,816
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,340,0003,785
Demand deposits$25,340,0003,599
Nontransaction accounts$57,841,0003,640
Money market deposit accounts (MMDAs)$5,307,0003,920
Other savings deposits (excluding MMDAs)$22,250,0002,944
Total time deposits$30,283,0003,060
Total time and savings deposits$68,841,0003,752
Noninterest-bearing deposits$27,387,0003,493
Interest-bearing deposits$66,794,0003,820
Retail deposits$84,904,0003,824
Estimated insured deposits$82,203,0003,634
IRAs and Keogh plan accounts$5,003,0002,587
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$90,780,0003,886
Deposits held in domestic offices$90,780,0003,885
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$35,036,0003,844
Demand deposits$25,191,0003,617
Nontransaction accounts$55,745,0003,725
Money market deposit accounts (MMDAs)$5,491,0003,956
Other savings deposits (excluding MMDAs)$22,489,0002,990
Total time deposits$27,765,0003,165
Total time and savings deposits$65,590,0003,833
Noninterest-bearing deposits$27,230,0003,527
Interest-bearing deposits$63,550,0003,895
Retail deposits$83,253,0003,880
Estimated insured deposits$79,308,0003,724
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$94,002,0003,919
Deposits held in domestic offices$94,002,0003,919
Individuals, partnerships, and corporations$79,901,0003,934
U.S. Government$0821
States and political subdivisions in the U.S.$14,101,0002,707
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$35,438,0003,890
Demand deposits$25,791,0003,627
Nontransaction accounts$58,564,0003,720
Money market deposit accounts (MMDAs)$5,566,0004,006
Other savings deposits (excluding MMDAs)$21,863,0003,081
Total time deposits$31,135,0003,031
Total time and savings deposits$68,211,0003,864
Noninterest-bearing deposits$27,268,0003,557
Interest-bearing deposits$66,734,0003,921
Retail deposits$83,775,0003,949
Estimated insured deposits$79,077,0003,796
IRAs and Keogh plan accounts$3,940,0003,012
Brokered deposits$500,0001,420
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$89,084,0003,985
Deposits held in domestic offices$89,084,0003,985
Individuals, partnerships, and corporations$75,309,0004,004
U.S. Government$0814
States and political subdivisions in the U.S.$13,775,0002,761
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$31,751,0003,998
Demand deposits$23,034,0003,734
Nontransaction accounts$57,333,0003,764
Money market deposit accounts (MMDAs)$4,687,0004,097
Other savings deposits (excluding MMDAs)$22,300,0003,043
Total time deposits$30,347,0003,119
Total time and savings deposits$66,050,0003,906
Noninterest-bearing deposits$24,540,0003,690
Interest-bearing deposits$64,544,0003,960
Retail deposits$78,861,0004,022
Estimated insured deposits$76,805,0003,852
IRAs and Keogh plan accounts$01,192
Brokered deposits$500,0001,421
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$88,304,0003,987
Deposits held in domestic offices$88,304,0003,987
Individuals, partnerships, and corporations$74,617,0004,013
U.S. Government$0909
States and political subdivisions in the U.S.$13,687,0002,766
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$33,716,0003,950
Demand deposits$23,553,0003,719
Nontransaction accounts$54,588,0003,830
Money market deposit accounts (MMDAs)$3,972,0004,171
Other savings deposits (excluding MMDAs)$22,097,0003,015
Total time deposits$28,518,0003,265
Total time and savings deposits$64,751,0003,939
Noninterest-bearing deposits$25,239,0003,649
Interest-bearing deposits$63,065,0003,985
Retail deposits$80,120,0004,007
Estimated insured deposits$75,959,0003,872
IRAs and Keogh plan accounts$3,837,0003,102
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$86,670,0004,041
Deposits held in domestic offices$86,670,0004,041
Individuals, partnerships, and corporations$73,743,0004,053
U.S. Government$0842
States and political subdivisions in the U.S.$12,927,0002,806
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$32,287,0003,982
Demand deposits$22,916,0003,741
Nontransaction accounts$54,383,0003,875
Money market deposit accounts (MMDAs)$3,750,0004,243
Other savings deposits (excluding MMDAs)$21,379,0003,051
Total time deposits$29,253,0003,304
Total time and savings deposits$63,754,0003,985
Noninterest-bearing deposits$24,426,0003,683
Interest-bearing deposits$62,244,0004,039
Retail deposits$78,476,0004,048
Estimated insured deposits$74,895,0003,929
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$83,217,0004,094
Deposits held in domestic offices$83,217,0004,094
Individuals, partnerships, and corporations$70,131,0004,126
U.S. Government$0841
States and political subdivisions in the U.S.$13,086,0002,775
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$29,521,0004,088
Demand deposits$21,354,0003,828
Nontransaction accounts$53,696,0003,894
Money market deposit accounts (MMDAs)$3,685,0004,259
Other savings deposits (excluding MMDAs)$20,356,0003,095
Total time deposits$29,655,0003,334
Total time and savings deposits$61,863,0004,043
Noninterest-bearing deposits$22,728,0003,773
Interest-bearing deposits$60,489,0004,087
Retail deposits$74,779,0004,123
Estimated insured deposits$72,410,0003,996
IRAs and Keogh plan accounts$3,803,0003,189
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$80,901,0004,140
Deposits held in domestic offices$80,901,0004,140
Individuals, partnerships, and corporations$69,097,0004,151
U.S. Government$0837
States and political subdivisions in the U.S.$11,804,0002,875
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$28,398,0004,146
Demand deposits$21,172,0003,853
Nontransaction accounts$52,503,0003,938
Money market deposit accounts (MMDAs)$3,500,0004,289
Other savings deposits (excluding MMDAs)$19,806,0003,084
Total time deposits$29,196,0003,389
Total time and savings deposits$59,729,0004,094
Noninterest-bearing deposits$22,660,0003,811
Interest-bearing deposits$58,241,0004,135
Retail deposits$72,130,0004,171
Estimated insured deposits$72,406,0004,016
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$73,651,0004,197
Deposits held in domestic offices$73,651,0004,197
Individuals, partnerships, and corporations$67,295,0004,134
U.S. Government$0909
States and political subdivisions in the U.S.$6,356,0003,465
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$24,341,0004,232
Demand deposits$16,457,0004,055
Nontransaction accounts$49,310,0003,970
Money market deposit accounts (MMDAs)$3,977,0004,222
Other savings deposits (excluding MMDAs)$16,742,0003,214
Total time deposits$28,592,0003,440
Total time and savings deposits$57,194,0004,115
Noninterest-bearing deposits$17,735,0003,978
Interest-bearing deposits$55,916,0004,159
Retail deposits$65,396,0004,229
Estimated insured deposits$65,437,0004,086
IRAs and Keogh plan accounts$3,824,0003,201
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$73,680,0004,179
Deposits held in domestic offices$73,680,0004,179
Individuals, partnerships, and corporations$61,063,0004,237
U.S. Government$0867
States and political subdivisions in the U.S.$12,617,0002,724
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$24,759,0004,163
Demand deposits$17,620,0003,926
Nontransaction accounts$48,921,0003,984
Money market deposit accounts (MMDAs)$3,798,0004,268
Other savings deposits (excluding MMDAs)$14,599,0003,364
Total time deposits$30,523,0003,393
Total time and savings deposits$56,060,0004,119
Noninterest-bearing deposits$18,968,0003,862
Interest-bearing deposits$54,712,0004,171
Retail deposits$63,340,0004,250
Estimated insured deposits$63,084,0004,127
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,083,0001,540
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$70,497,0004,236
Deposits held in domestic offices$70,497,0004,236
Individuals, partnerships, and corporations$57,343,0004,298
U.S. Government$0863
States and political subdivisions in the U.S.$13,154,0002,693
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$22,135,0004,268
Demand deposits$15,119,0004,081
Nontransaction accounts$48,362,0003,996
Money market deposit accounts (MMDAs)$4,627,0004,175
Other savings deposits (excluding MMDAs)$13,522,0003,431
Total time deposits$30,213,0003,440
Total time and savings deposits$55,378,0004,135
Noninterest-bearing deposits$22,135,0003,680
Interest-bearing deposits$48,362,0004,315
Retail deposits$59,136,0004,329
Estimated insured deposits$61,353,0004,164
IRAs and Keogh plan accounts$3,741,0003,258
Brokered deposits$2,083,0001,590
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$61,765,0004,337
Deposits held in domestic offices$61,765,0004,337
Individuals, partnerships, and corporations$49,719,0004,400
U.S. Government$0886
States and political subdivisions in the U.S.$12,045,0002,789
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$17,049,0004,440
Demand deposits$11,868,0004,169
Nontransaction accounts$44,715,0004,093
Money market deposit accounts (MMDAs)$3,367,0004,334
Other savings deposits (excluding MMDAs)$12,324,0003,449
Total time deposits$29,024,0003,573
Total time and savings deposits$49,896,0004,251
Noninterest-bearing deposits$12,766,0004,130
Interest-bearing deposits$48,999,0004,292
Retail deposits$51,396,0004,427
Estimated insured deposits$53,109,0004,308
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,083,0001,626
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$63,773,0004,347
Deposits held in domestic offices$63,773,0004,347
Individuals, partnerships, and corporations$50,567,0004,422
U.S. Government$01,019
States and political subdivisions in the U.S.$13,205,0002,673
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$20,273,0004,327
Demand deposits$13,947,0004,048
Nontransaction accounts$43,499,0004,145
Money market deposit accounts (MMDAs)$2,713,0004,475
Other savings deposits (excluding MMDAs)$12,277,0003,440
Total time deposits$28,508,0003,634
Total time and savings deposits$49,825,0004,291
Noninterest-bearing deposits$14,864,0004,008
Interest-bearing deposits$48,909,0004,332
Retail deposits$52,452,0004,456
Estimated insured deposits$52,751,0004,355
IRAs and Keogh plan accounts$3,619,0003,382
Brokered deposits$2,083,0001,686
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$63,404,0004,392
Deposits held in domestic offices$63,404,0004,392
Individuals, partnerships, and corporations$49,969,0004,479
U.S. Government$0965
States and political subdivisions in the U.S.$13,435,0002,574
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$20,088,0004,344
Demand deposits$12,888,0004,162
Nontransaction accounts$43,316,0004,201
Money market deposit accounts (MMDAs)$3,435,0004,431
Other savings deposits (excluding MMDAs)$11,774,0003,532
Total time deposits$28,106,0003,705
Total time and savings deposits$50,516,0004,319
Noninterest-bearing deposits$13,749,0004,123
Interest-bearing deposits$49,655,0004,359
Retail deposits$52,584,0004,492
Estimated insured deposits$52,287,0004,411
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,083,0001,790
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$64,335,0004,403
Deposits held in domestic offices$64,335,0004,403
Individuals, partnerships, and corporations$49,891,0004,512
U.S. Government$0960
States and political subdivisions in the U.S.$14,444,0002,520
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$20,899,0004,325
Demand deposits$12,773,0004,182
Nontransaction accounts$43,436,0004,225
Money market deposit accounts (MMDAs)$4,488,0004,316
Other savings deposits (excluding MMDAs)$11,486,0003,589
Total time deposits$27,461,0003,751
Total time and savings deposits$51,562,0004,317
Noninterest-bearing deposits$13,578,0004,143
Interest-bearing deposits$50,757,0004,352
Retail deposits$53,499,0004,508
Estimated insured deposits$51,338,0004,453
IRAs and Keogh plan accounts$3,852,0003,383
Brokered deposits$2,083,0001,825
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$61,987,0004,496
Deposits held in domestic offices$61,987,0004,496
Individuals, partnerships, and corporations$49,621,0004,576
U.S. Government$0998
States and political subdivisions in the U.S.$12,366,0002,779
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$17,751,0004,587
Demand deposits$11,331,0004,398
Nontransaction accounts$44,236,0004,253
Money market deposit accounts (MMDAs)$5,242,0004,298
Other savings deposits (excluding MMDAs)$12,220,0003,553
Total time deposits$26,774,0003,807
Total time and savings deposits$50,656,0004,391
Noninterest-bearing deposits$12,085,0004,341
Interest-bearing deposits$49,902,0004,425
Retail deposits$51,050,0004,610
Estimated insured deposits$50,414,0004,526
IRAs and Keogh plan accounts$3,804,0003,452
Brokered deposits$2,083,0001,864
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$64,053,0004,488
Deposits held in domestic offices$64,053,0004,488
Individuals, partnerships, and corporations$49,725,0004,601
U.S. Government$01,108
States and political subdivisions in the U.S.$14,328,0002,568
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$21,253,0004,425
Demand deposits$12,463,0004,322
Nontransaction accounts$42,800,0004,302
Money market deposit accounts (MMDAs)$4,142,0004,461
Other savings deposits (excluding MMDAs)$12,030,0003,577
Total time deposits$26,628,0003,811
Total time and savings deposits$51,590,0004,386
Noninterest-bearing deposits$13,361,0004,269
Interest-bearing deposits$50,692,0004,426
Retail deposits$51,801,0004,624
Estimated insured deposits$50,294,0004,562
IRAs and Keogh plan accounts$3,811,0003,492
Brokered deposits$2,083,0001,874
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$62,482,0004,535
Deposits held in domestic offices$62,482,0004,535
Individuals, partnerships, and corporations$46,041,0004,714
U.S. Government$01,011
States and political subdivisions in the U.S.$16,441,0002,328
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$19,095,0004,556
Demand deposits$11,939,0004,361
Nontransaction accounts$43,387,0004,332
Money market deposit accounts (MMDAs)$4,934,0004,430
Other savings deposits (excluding MMDAs)$11,679,0003,651
Total time deposits$26,774,0003,838
Total time and savings deposits$50,543,0004,456
Noninterest-bearing deposits$12,842,0004,317
Interest-bearing deposits$49,640,0004,490
Retail deposits$50,140,0004,687
Estimated insured deposits$49,762,0004,607
IRAs and Keogh plan accounts$3,834,0003,542
Brokered deposits$2,083,0001,871
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$60,146,0004,638
Deposits held in domestic offices$60,146,0004,638
Individuals, partnerships, and corporations$45,083,0004,791
U.S. Government$01,101
States and political subdivisions in the U.S.$15,063,0002,468
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$19,093,0004,622
Demand deposits$11,485,0004,493
Nontransaction accounts$41,053,0004,453
Money market deposit accounts (MMDAs)$4,409,0004,557
Other savings deposits (excluding MMDAs)$11,544,0003,716
Total time deposits$25,100,0003,985
Total time and savings deposits$48,661,0004,557
Noninterest-bearing deposits$12,274,0004,427
Interest-bearing deposits$47,872,0004,579
Retail deposits$50,018,0004,755
Estimated insured deposits$48,871,0004,679
IRAs and Keogh plan accounts$3,866,0003,561
Brokered deposits$2,083,0001,869
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$59,087,0004,723
Deposits held in domestic offices$59,087,0004,723
Individuals, partnerships, and corporations$47,622,0004,812
U.S. Government$01,097
States and political subdivisions in the U.S.$11,465,0002,880
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$18,845,0004,688
Demand deposits$5,641,0005,120
Nontransaction accounts$40,242,0004,541
Money market deposit accounts (MMDAs)$4,696,0004,575
Other savings deposits (excluding MMDAs)$10,021,0003,947
Total time deposits$25,525,0004,021
Total time and savings deposits$53,446,0004,492
Noninterest-bearing deposits$11,814,0004,518
Interest-bearing deposits$47,273,0004,673
Retail deposits$48,970,0004,846
Estimated insured deposits$49,802,0004,722
IRAs and Keogh plan accounts$3,045,0003,997
Brokered deposits$2,083,0002,128
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$59,308,0004,771
Deposits held in domestic offices$59,308,0004,771
Individuals, partnerships, and corporations$45,520,0004,905
U.S. Government$01,191
States and political subdivisions in the U.S.$13,788,0002,641
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$21,617,0004,580
Demand deposits$5,623,0005,188
Nontransaction accounts$37,691,0004,679
Money market deposit accounts (MMDAs)$4,712,0004,610
Other savings deposits (excluding MMDAs)$9,366,0004,054
Total time deposits$23,614,0004,176
Total time and savings deposits$53,685,0004,523
Noninterest-bearing deposits$12,632,0004,496
Interest-bearing deposits$46,676,0004,732
Retail deposits$51,181,0004,850
Estimated insured deposits$48,553,0004,794
IRAs and Keogh plan accounts$3,105,0004,032
Brokered deposits$2,083,0002,123
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$59,468,0004,801
Deposits held in domestic offices$59,468,0004,801
Individuals, partnerships, and corporations$45,326,0004,939
U.S. Government$01,147
States and political subdivisions in the U.S.$14,141,0002,532
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$21,128,0004,582
Demand deposits$5,544,0005,200
Nontransaction accounts$38,339,0004,706
Money market deposit accounts (MMDAs)$4,307,0004,738
Other savings deposits (excluding MMDAs)$10,119,0003,966
Total time deposits$23,913,0004,220
Total time and savings deposits$53,923,0004,557
Noninterest-bearing deposits$12,695,0004,462
Interest-bearing deposits$46,773,0004,764
Retail deposits$51,351,0004,876
Estimated insured deposits$49,146,0004,826
IRAs and Keogh plan accounts$3,273,0004,026
Brokered deposits$2,083,0002,132
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$59,508,0004,834
Deposits held in domestic offices$59,508,0004,834
Individuals, partnerships, and corporations$43,227,0005,044
U.S. Government$01,163
States and political subdivisions in the U.S.$16,281,0002,357
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,955,0004,706
Demand deposits$5,141,0005,305
Nontransaction accounts$39,553,0004,705
Money market deposit accounts (MMDAs)$4,288,0004,779
Other savings deposits (excluding MMDAs)$9,449,0004,092
Total time deposits$25,816,0004,119
Total time and savings deposits$54,367,0004,587
Noninterest-bearing deposits$10,976,0004,676
Interest-bearing deposits$48,532,0004,759
Retail deposits$49,644,0004,955
Estimated insured deposits$47,921,0004,890
IRAs and Keogh plan accounts$3,289,0004,052
Brokered deposits$3,819,0001,898
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$57,979,0004,922
Deposits held in domestic offices$57,979,0004,922
Individuals, partnerships, and corporations$42,460,0005,127
U.S. Government$01,186
States and political subdivisions in the U.S.$15,520,0002,460
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,439,0004,788
Demand deposits$5,819,0005,293
Nontransaction accounts$38,541,0004,802
Money market deposit accounts (MMDAs)$3,302,0004,997
Other savings deposits (excluding MMDAs)$9,471,0004,122
Total time deposits$25,768,0004,178
Total time and savings deposits$52,161,0004,702
Noninterest-bearing deposits$11,350,0004,684
Interest-bearing deposits$46,629,0004,878
Retail deposits$48,124,0005,068
Estimated insured deposits$47,308,0004,967
IRAs and Keogh plan accounts$4,261,0003,632
Brokered deposits$3,819,0001,858
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$59,998,0004,923
Deposits held in domestic offices$59,998,0004,923
Individuals, partnerships, and corporations$44,121,0005,120
U.S. Government$01,254
States and political subdivisions in the U.S.$15,877,0002,434
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,262,0004,841
Demand deposits$5,460,0005,399
Nontransaction accounts$40,736,0004,742
Money market deposit accounts (MMDAs)$3,931,0004,924
Other savings deposits (excluding MMDAs)$9,265,0004,127
Total time deposits$27,540,0004,074
Total time and savings deposits$54,538,0004,669
Noninterest-bearing deposits$10,654,0004,805
Interest-bearing deposits$49,344,0004,830
Retail deposits$44,508,0005,196
Estimated insured deposits$47,384,0005,012
IRAs and Keogh plan accounts$4,139,0003,725
Brokered deposits$3,819,0001,853
Fully insured brokered deposits$3,819,0001,692
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$59,258,0004,946
Deposits held in domestic offices$59,258,0004,946
Individuals, partnerships, and corporations$43,802,0005,157
U.S. Government$01,248
States and political subdivisions in the U.S.$15,456,0002,417
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,048,0004,844
Demand deposits$5,404,0005,410
Nontransaction accounts$40,210,0004,799
Money market deposit accounts (MMDAs)$3,932,0004,973
Other savings deposits (excluding MMDAs)$9,304,0004,126
Total time deposits$26,973,0004,176
Total time and savings deposits$53,854,0004,702
Noninterest-bearing deposits$11,035,0004,738
Interest-bearing deposits$48,223,0004,880
Retail deposits$43,763,0005,241
Estimated insured deposits$46,344,0005,081
IRAs and Keogh plan accounts$4,112,0003,789
Brokered deposits$3,819,0001,862
Fully insured brokered deposits$3,819,0001,703
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$57,983,0005,028
Deposits held in domestic offices$57,983,0005,028
Individuals, partnerships, and corporations$42,293,0005,253
U.S. Government$01,147
States and political subdivisions in the U.S.$15,689,0002,400
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,291,0004,928
Demand deposits$5,533,0005,450
Nontransaction accounts$39,691,0004,875
Money market deposit accounts (MMDAs)$4,268,0004,973
Other savings deposits (excluding MMDAs)$8,692,0004,267
Total time deposits$26,732,0004,244
Total time and savings deposits$52,449,0004,807
Noninterest-bearing deposits$10,705,0004,817
Interest-bearing deposits$47,278,0004,971
Retail deposits$42,493,0005,335
Estimated insured deposits$45,381,0005,165
IRAs and Keogh plan accounts$4,105,0003,817
Brokered deposits$3,819,0001,850
Fully insured brokered deposits$3,819,0001,693
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$55,827,0005,139
Deposits held in domestic offices$55,827,0005,139
Individuals, partnerships, and corporations$40,888,0005,355
U.S. Government$01,159
States and political subdivisions in the U.S.$14,939,0002,483
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,586,0005,108
Demand deposits$5,574,0005,490
Nontransaction accounts$39,241,0004,944
Money market deposit accounts (MMDAs)$3,311,0005,187
Other savings deposits (excluding MMDAs)$8,407,0004,344
Total time deposits$27,523,0004,243
Total time and savings deposits$50,253,0004,913
Noninterest-bearing deposits$9,606,0004,991
Interest-bearing deposits$46,221,0005,051
Retail deposits$40,091,0005,459
Estimated insured deposits$43,407,0005,284
IRAs and Keogh plan accounts$4,133,0003,834
Brokered deposits$3,819,0001,834
Fully insured brokered deposits$3,819,0001,691
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$55,497,0005,196
Deposits held in domestic offices$55,497,0005,196
Individuals, partnerships, and corporations$40,793,0005,390
U.S. Government$01,296
States and political subdivisions in the U.S.$14,703,0002,511
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,539,0005,093
Demand deposits$5,305,0005,604
Nontransaction accounts$37,957,0005,014
Money market deposit accounts (MMDAs)$2,754,0005,327
Other savings deposits (excluding MMDAs)$7,172,0004,561
Total time deposits$28,031,0004,253
Total time and savings deposits$50,191,0004,940
Noninterest-bearing deposits$9,662,0005,062
Interest-bearing deposits$45,835,0005,097
Retail deposits$39,769,0005,517
Estimated insured deposits$39,921,0005,432
IRAs and Keogh plan accounts$4,136,0003,872
Brokered deposits$3,819,0001,817
Fully insured brokered deposits$3,819,0001,686
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$52,213,0005,313
Deposits held in domestic offices$52,213,0005,313
Individuals, partnerships, and corporations$40,273,0005,467
U.S. Government$01,197
States and political subdivisions in the U.S.$11,939,0002,747
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,076,0005,108
Demand deposits$5,273,0005,620
Nontransaction accounts$35,136,0005,196
Money market deposit accounts (MMDAs)$2,226,0005,495
Other savings deposits (excluding MMDAs)$6,687,0004,688
Total time deposits$26,223,0004,457
Total time and savings deposits$46,939,0005,093
Noninterest-bearing deposits$10,454,0004,918
Interest-bearing deposits$41,759,0005,276
Retail deposits$40,661,0005,546
Estimated insured deposits$41,317,0005,445
IRAs and Keogh plan accounts$4,167,0003,930
Brokered deposits$1,736,0002,142
Fully insured brokered deposits$1,736,0001,967
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$52,899,0005,360
Deposits held in domestic offices$52,899,0005,360
Individuals, partnerships, and corporations$40,371,0005,518
U.S. Government$01,235
States and political subdivisions in the U.S.$12,528,0002,701
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,967,0005,087
Demand deposits$5,519,0005,653
Nontransaction accounts$34,932,0005,273
Money market deposit accounts (MMDAs)$3,810,0005,249
Other savings deposits (excluding MMDAs)$6,488,0004,774
Total time deposits$24,634,0004,642
Total time and savings deposits$47,380,0005,141
Noninterest-bearing deposits$10,704,0004,916
Interest-bearing deposits$42,195,0005,312
Retail deposits$43,391,0005,524
Estimated insured deposits$42,676,0005,467
IRAs and Keogh plan accounts$4,169,0003,976
Brokered deposits$1,736,0002,103
Fully insured brokered deposits$1,736,0001,936
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$50,813,0005,480
Deposits held in domestic offices$50,813,0005,480
Individuals, partnerships, and corporations$41,998,0005,543
U.S. Government$01,228
States and political subdivisions in the U.S.$8,815,0003,285
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,481,0005,280
Demand deposits$6,394,0005,589
Nontransaction accounts$34,332,0005,353
Money market deposit accounts (MMDAs)$3,441,0005,391
Other savings deposits (excluding MMDAs)$6,726,0004,736
Total time deposits$24,166,0004,740
Total time and savings deposits$44,419,0005,314
Noninterest-bearing deposits$10,621,0004,995
Interest-bearing deposits$40,192,0005,459
Retail deposits$43,388,0005,587
Estimated insured deposits$43,948,0005,490
IRAs and Keogh plan accounts$4,192,0003,996
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$52,208,0005,504
Deposits held in domestic offices$52,208,0005,504
Individuals, partnerships, and corporations$42,860,0005,573
U.S. Government$01,345
States and political subdivisions in the U.S.$9,348,0003,210
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,012,0005,281
Demand deposits$6,086,0005,721
Nontransaction accounts$35,196,0005,377
Money market deposit accounts (MMDAs)$4,244,0005,271
Other savings deposits (excluding MMDAs)$6,263,0004,824
Total time deposits$24,688,0004,787
Total time and savings deposits$46,122,0005,318
Noninterest-bearing deposits$10,139,0005,131
Interest-bearing deposits$42,069,0005,461
Retail deposits$43,671,0005,643
Estimated insured deposits$44,016,0005,542
IRAs and Keogh plan accounts$4,294,0004,005
Brokered deposits$1,000,0002,248
Fully insured brokered deposits$1,000,0002,075
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$51,418,0005,574
Deposits held in domestic offices$51,418,0005,574
Individuals, partnerships, and corporations$42,229,0005,640
U.S. Government$01,257
States and political subdivisions in the U.S.$9,188,0003,183
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,915,0005,255
Demand deposits$6,217,0005,703
Nontransaction accounts$34,502,0005,483
Money market deposit accounts (MMDAs)$3,326,0005,520
Other savings deposits (excluding MMDAs)$6,460,0004,816
Total time deposits$24,716,0004,857
Total time and savings deposits$45,200,0005,404
Noninterest-bearing deposits$9,996,0005,119
Interest-bearing deposits$41,422,0005,541
Retail deposits$43,381,0005,704
Estimated insured deposits$44,288,0005,597
IRAs and Keogh plan accounts$4,336,0004,063
Brokered deposits$1,000,0002,258
Fully insured brokered deposits$1,000,0002,087
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$52,214,0005,612
Deposits held in domestic offices$52,214,0005,612
Individuals, partnerships, and corporations$43,040,0005,674
U.S. Government$01,331
States and political subdivisions in the U.S.$9,173,0003,198
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,047,0005,212
Demand deposits$6,185,0005,768
Nontransaction accounts$34,166,0005,562
Money market deposit accounts (MMDAs)$3,457,0005,551
Other savings deposits (excluding MMDAs)$6,472,0004,832
Total time deposits$24,236,0004,953
Total time and savings deposits$46,028,0005,427
Noninterest-bearing deposits$9,559,0005,243
Interest-bearing deposits$42,655,0005,552
Retail deposits$46,486,0005,681
Estimated insured deposits$44,791,0005,637
IRAs and Keogh plan accounts$4,352,0004,119
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$49,018,0005,779
Deposits held in domestic offices$49,018,0005,779
Individuals, partnerships, and corporations$41,512,0005,804
U.S. Government$01,317
States and political subdivisions in the U.S.$7,506,0003,563
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,937,0005,476
Demand deposits$6,204,0005,830
Nontransaction accounts$33,081,0005,682
Money market deposit accounts (MMDAs)$2,671,0005,797
Other savings deposits (excluding MMDAs)$6,034,0004,989
Total time deposits$24,376,0005,031
Total time and savings deposits$42,814,0005,615
Noninterest-bearing deposits$9,262,0005,344
Interest-bearing deposits$39,756,0005,727
Retail deposits$43,555,0005,822
Estimated insured deposits$43,334,0005,750
IRAs and Keogh plan accounts$4,475,0004,114
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,305,0005,843
Deposits held in domestic offices$48,305,0005,843
Individuals, partnerships, and corporations$41,464,0005,833
U.S. Government$01,474
States and political subdivisions in the U.S.$6,840,0003,690
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,682,0005,612
Demand deposits$5,694,0005,970
Nontransaction accounts$33,622,0005,701
Money market deposit accounts (MMDAs)$3,289,0005,699
Other savings deposits (excluding MMDAs)$5,852,0005,005
Total time deposits$24,481,0005,085
Total time and savings deposits$42,610,0005,655
Noninterest-bearing deposits$9,145,0005,382
Interest-bearing deposits$39,160,0005,793
Retail deposits$42,849,0005,883
Estimated insured deposits$44,246,0005,750
IRAs and Keogh plan accounts$4,279,0004,253
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$47,524,0005,920
Deposits held in domestic offices$47,524,0005,919
Individuals, partnerships, and corporations$41,092,0005,909
U.S. Government$01,406
States and political subdivisions in the U.S.$6,433,0003,725
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,415,0005,763
Demand deposits$5,429,0006,038
Nontransaction accounts$34,110,0005,740
Money market deposit accounts (MMDAs)$3,385,0005,738
Other savings deposits (excluding MMDAs)$6,189,0004,947
Total time deposits$24,535,0005,174
Total time and savings deposits$42,096,0005,731
Noninterest-bearing deposits$8,419,0005,515
Interest-bearing deposits$39,105,0005,858
Retail deposits$42,034,0005,961
Estimated insured deposits$42,870,0005,863
IRAs and Keogh plan accounts$4,397,0004,251
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$47,601,0005,955
Deposits held in domestic offices$47,601,0005,955
Individuals, partnerships, and corporations$41,013,0005,952
U.S. Government$01,377
States and political subdivisions in the U.S.$6,588,0003,708
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,145,0005,712
Demand deposits$5,387,0006,072
Nontransaction accounts$33,456,0005,816
Money market deposit accounts (MMDAs)$3,497,0005,762
Other savings deposits (excluding MMDAs)$6,216,0004,947
Total time deposits$23,744,0005,297
Total time and savings deposits$42,214,0005,786
Noninterest-bearing deposits$9,376,0005,352
Interest-bearing deposits$38,225,0005,943
Retail deposits$42,716,0005,993
Estimated insured deposits$43,099,0005,900
IRAs and Keogh plan accounts$4,363,0004,287
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$46,196,0006,066
Deposits held in domestic offices$46,196,0006,066
Individuals, partnerships, and corporations$41,343,0006,016
U.S. Government$01,424
States and political subdivisions in the U.S.$4,854,0004,211
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,418,0005,978
Demand deposits$5,386,0006,145
Nontransaction accounts$33,779,0005,859
Money market deposit accounts (MMDAs)$3,204,0005,887
Other savings deposits (excluding MMDAs)$6,171,0004,960
Total time deposits$24,403,0005,289
Total time and savings deposits$40,811,0005,903
Noninterest-bearing deposits$8,063,0005,663
Interest-bearing deposits$38,133,0006,006
Retail deposits$40,975,0006,115
Estimated insured deposits$42,671,0005,974
IRAs and Keogh plan accounts$4,334,0004,317
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$42,659,0006,226
Deposits held in domestic offices$42,659,0006,225
Individuals, partnerships, and corporations$37,649,0006,198
U.S. Government$01,583
States and political subdivisions in the U.S.$5,010,0004,165
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,581,0006,257
Demand deposits$5,077,0006,266
Nontransaction accounts$32,078,0005,974
Money market deposit accounts (MMDAs)$3,413,0005,847
Other savings deposits (excluding MMDAs)$4,688,0005,342
Total time deposits$23,977,0005,386
Total time and savings deposits$37,582,0006,050
Noninterest-bearing deposits$7,534,0005,853
Interest-bearing deposits$35,125,0006,157
Retail deposits$37,945,0006,261
Estimated insured deposits$38,966,0006,195
IRAs and Keogh plan accounts$4,207,0004,415
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$43,960,0006,228
Deposits held in domestic offices$43,960,0006,228
Individuals, partnerships, and corporations$38,277,0006,226
U.S. Government$01,457
States and political subdivisions in the U.S.$5,683,0003,936
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,786,0005,929
Demand deposits$8,828,0005,426
Nontransaction accounts$31,174,0006,110
Money market deposit accounts (MMDAs)$3,101,0006,020
Other savings deposits (excluding MMDAs)$4,785,0005,323
Total time deposits$23,289,0005,549
Total time and savings deposits$35,132,0006,220
Noninterest-bearing deposits$9,142,0005,481
Interest-bearing deposits$34,818,0006,231
Retail deposits$39,497,0006,270
Estimated insured deposits$40,195,0006,215
IRAs and Keogh plan accounts$4,240,0004,467
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$41,308,0006,365
Deposits held in domestic offices$41,308,0006,364
Individuals, partnerships, and corporations$36,066,0006,350
U.S. Government$01,535
States and political subdivisions in the U.S.$5,242,0004,071
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,774,0006,351
Demand deposits$6,387,0005,962
Nontransaction accounts$31,534,0006,138
Money market deposit accounts (MMDAs)$3,449,0005,942
Other savings deposits (excluding MMDAs)$4,798,0005,339
Total time deposits$23,287,0005,640
Total time and savings deposits$34,921,0006,281
Noninterest-bearing deposits$6,618,0005,987
Interest-bearing deposits$34,690,0006,288
Retail deposits$37,352,0006,381
Estimated insured deposits$38,637,0006,309
IRAs and Keogh plan accounts$4,222,0004,509
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$40,962,0006,430
Deposits held in domestic offices$40,962,0006,429
Individuals, partnerships, and corporations$35,872,0006,418
U.S. Government$01,579
States and political subdivisions in the U.S.$5,090,0004,180
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,332,0006,347
Demand deposits$7,036,0005,900
Nontransaction accounts$30,630,0006,236
Money market deposit accounts (MMDAs)$2,982,0006,121
Other savings deposits (excluding MMDAs)$4,708,0005,362
Total time deposits$22,941,0005,744
Total time and savings deposits$33,926,0006,383
Noninterest-bearing deposits$7,234,0005,917
Interest-bearing deposits$33,728,0006,388
Retail deposits$37,015,0006,452
Estimated insured deposits$38,214,0006,378
IRAs and Keogh plan accounts$4,017,0004,644
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,170,0006,458
Deposits held in domestic offices$40,170,0006,456
Individuals, partnerships, and corporations$34,343,0006,484
U.S. Government$01,780
States and political subdivisions in the U.S.$5,826,0003,789
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,660,0006,410
Demand deposits$5,955,0006,095
Nontransaction accounts$30,509,0006,252
Money market deposit accounts (MMDAs)$3,196,0006,045
Other savings deposits (excluding MMDAs)$4,157,0005,484
Total time deposits$23,157,0005,760
Total time and savings deposits$34,214,0006,362
Noninterest-bearing deposits$6,144,0006,106
Interest-bearing deposits$34,026,0006,374
Retail deposits$38,938,0006,376
Estimated insured deposits$37,238,0006,412
IRAs and Keogh plan accounts$3,759,0004,788
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$40,920,0006,479
Deposits held in domestic offices$40,920,0006,478
Individuals, partnerships, and corporations$35,293,0006,496
U.S. Government$01,652
States and political subdivisions in the U.S.$5,626,0003,802
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$9,636,0006,397
Demand deposits$6,337,0005,950
Nontransaction accounts$31,283,0006,277
Money market deposit accounts (MMDAs)$2,951,0006,179
Other savings deposits (excluding MMDAs)$4,175,0005,489
Total time deposits$24,157,0005,752
Total time and savings deposits$34,582,0006,388
Noninterest-bearing deposits$6,516,0005,990
Interest-bearing deposits$34,404,0006,408
Retail deposits$40,077,0006,363
Estimated insured deposits$37,663,0006,457
IRAs and Keogh plan accounts$3,800,0004,820
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,309,0006,574
Deposits held in domestic offices$39,309,0006,572
Individuals, partnerships, and corporations$33,865,0006,600
U.S. Government$01,633
States and political subdivisions in the U.S.$5,444,0003,862
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,406,0006,586
Demand deposits$5,305,0006,211
Nontransaction accounts$30,903,0006,352
Money market deposit accounts (MMDAs)$2,968,0006,202
Other savings deposits (excluding MMDAs)$3,826,0005,649
Total time deposits$24,109,0005,829
Total time and savings deposits$34,004,0006,476
Noninterest-bearing deposits$5,611,0006,191
Interest-bearing deposits$33,698,0006,486
Retail deposits$38,472,0006,476
Estimated insured deposits$36,568,0006,542
IRAs and Keogh plan accounts$3,960,0004,755
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$39,572,0006,619
Deposits held in domestic offices$39,572,0006,617
Individuals, partnerships, and corporations$35,311,0006,582
U.S. Government$01,643
States and political subdivisions in the U.S.$4,261,0004,264
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,593,0006,632
Demand deposits$5,644,0006,144
Nontransaction accounts$30,979,0006,398
Money market deposit accounts (MMDAs)$2,130,0006,542
Other savings deposits (excluding MMDAs)$4,060,0005,564
Total time deposits$24,789,0005,833
Total time and savings deposits$33,928,0006,536
Noninterest-bearing deposits$5,949,0006,133
Interest-bearing deposits$33,623,0006,550
Retail deposits$36,503,0006,602
Estimated insured deposits$37,947,0006,540
IRAs and Keogh plan accounts$3,920,0004,810
Brokered deposits$202,0003,113
Fully insured brokered deposits$202,0002,969
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,241,0006,632
Deposits held in domestic offices$40,241,0006,630
Individuals, partnerships, and corporations$34,548,0006,643
U.S. Government$02,902
States and political subdivisions in the U.S.$5,694,0003,809
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,107,0006,717
Demand deposits$4,817,0006,406
Nontransaction accounts$32,135,0006,387
Money market deposit accounts (MMDAs)$2,501,0006,413
Other savings deposits (excluding MMDAs)$3,781,0005,603
Total time deposits$25,854,0005,841
Total time and savings deposits$35,425,0006,515
Noninterest-bearing deposits$5,055,0006,386
Interest-bearing deposits$35,186,0006,519
Retail deposits$35,105,0006,699
Estimated insured deposits$38,576,0006,535
IRAs and Keogh plan accounts$3,863,0004,859
Brokered deposits$950,0002,941
Fully insured brokered deposits$950,0002,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$41,094,0006,653
Deposits held in domestic offices$41,094,0006,652
Individuals, partnerships, and corporations$35,198,0006,675
U.S. Government$03,279
States and political subdivisions in the U.S.$5,896,0003,751
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,845,0006,607
Demand deposits$5,515,0006,168
Nontransaction accounts$32,249,0006,466
Money market deposit accounts (MMDAs)$1,933,0006,669
Other savings deposits (excluding MMDAs)$3,583,0005,728
Total time deposits$26,734,0005,859
Total time and savings deposits$35,579,0006,570
Noninterest-bearing deposits$5,669,0006,193
Interest-bearing deposits$35,425,0006,569
Retail deposits$35,961,0006,706
Estimated insured deposits$38,917,0006,549
IRAs and Keogh plan accounts$3,901,0004,896
Brokered deposits$947,0003,032
Fully insured brokered deposits$947,0002,840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,715,0006,703
Deposits held in domestic offices$40,715,0006,703
Individuals, partnerships, and corporations$34,419,0006,740
U.S. Government$03,428
States and political subdivisions in the U.S.$6,296,0003,648
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$8,012,0006,748
Demand deposits$4,819,0006,375
Nontransaction accounts$32,703,0006,489
Money market deposit accounts (MMDAs)$2,059,0006,676
Other savings deposits (excluding MMDAs)$3,416,0005,822
Total time deposits$27,229,0005,885
Total time and savings deposits$35,896,0006,607
Noninterest-bearing deposits$5,050,0006,360
Interest-bearing deposits$35,665,0006,608
Retail deposits$35,236,0006,776
Estimated insured deposits$38,829,0006,575
IRAs and Keogh plan accounts$3,868,0004,929
Brokered deposits$1,191,0003,013
Fully insured brokered deposits$1,191,0002,817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$38,991,0006,857
Deposits held in domestic offices$38,991,0006,855
Individuals, partnerships, and corporations$33,143,0006,889
U.S. Government$03,500
States and political subdivisions in the U.S.$5,849,0003,843
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$7,253,0006,968
Demand deposits$4,717,0006,482
Nontransaction accounts$31,739,0006,605
Money market deposit accounts (MMDAs)$1,706,0006,880
Other savings deposits (excluding MMDAs)$3,451,0005,840
Total time deposits$26,582,0006,032
Total time and savings deposits$34,275,0006,750
Noninterest-bearing deposits$4,834,0006,500
Interest-bearing deposits$34,157,0006,744
Retail deposits$33,528,0006,931
Estimated insured deposits$37,448,0006,714
IRAs and Keogh plan accounts$3,702,0005,042
Brokered deposits$1,190,0003,126
Fully insured brokered deposits$1,190,0002,928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,017,0006,920
Deposits held in domestic offices$38,017,0006,920
Individuals, partnerships, and corporations$32,088,0006,988
U.S. Government$03,705
States and political subdivisions in the U.S.$5,929,0003,806
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$7,320,0007,044
Demand deposits$4,624,0006,618
Nontransaction accounts$30,697,0006,686
Money market deposit accounts (MMDAs)$2,488,0006,586
Other savings deposits (excluding MMDAs)$3,092,0005,953
Total time deposits$25,119,0006,181
Total time and savings deposits$33,393,0006,812
Noninterest-bearing deposits$4,877,0006,609
Interest-bearing deposits$33,140,0006,826
Retail deposits$28,926,0006,964
Estimated insured deposits$35,675,0006,818
IRAs and Keogh plan accounts$3,450,0005,199
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$37,657,0006,947
Deposits held in domestic offices$37,657,0006,947
Individuals, partnerships, and corporations$32,111,0006,995
U.S. Government$03,620
States and political subdivisions in the U.S.$5,546,0003,856
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$7,221,0006,990
Demand deposits$4,486,0006,572
Nontransaction accounts$30,436,0006,739
Money market deposit accounts (MMDAs)$2,005,0006,854
Other savings deposits (excluding MMDAs)$3,172,0005,939
Total time deposits$25,259,0006,227
Total time and savings deposits$33,171,0006,822
Noninterest-bearing deposits$4,590,0006,600
Interest-bearing deposits$33,066,0006,834
Retail deposits$28,690,0007,007
Estimated insured deposits$35,762,0006,836
IRAs and Keogh plan accounts$3,464,0005,186
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$38,339,0006,983
Deposits held in domestic offices$38,339,0006,982
Individuals, partnerships, and corporations$32,549,0007,016
U.S. Government$03,557
States and political subdivisions in the U.S.$5,790,0003,820
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$8,496,0006,808
Demand deposits$5,042,0006,421
Nontransaction accounts$29,843,0006,805
Money market deposit accounts (MMDAs)$2,016,0006,888
Other savings deposits (excluding MMDAs)$3,196,0005,990
Total time deposits$24,631,0006,321
Total time and savings deposits$33,297,0006,895
Noninterest-bearing deposits$5,418,0006,373
Interest-bearing deposits$32,921,0006,906
Retail deposits$29,200,0007,022
Estimated insured deposits$32,398,0006,809
IRAs and Keogh plan accounts$3,367,0005,255
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$35,587,0007,122
Deposits held in domestic offices$35,587,0007,122
Individuals, partnerships, and corporations$30,641,0007,149
U.S. Government$03,628
States and political subdivisions in the U.S.$4,946,0004,119
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,804,0007,167
Demand deposits$4,222,0006,763
Nontransaction accounts$28,783,0006,881
Money market deposit accounts (MMDAs)$1,785,0007,018
Other savings deposits (excluding MMDAs)$3,165,0006,000
Total time deposits$23,832,0006,421
Total time and savings deposits$31,365,0007,015
Noninterest-bearing deposits$4,296,0006,803
Interest-bearing deposits$31,291,0007,013
Retail deposits$26,919,0007,178
Estimated insured deposits$30,824,0006,925
IRAs and Keogh plan accounts$3,280,0005,236
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$36,460,0007,068
Deposits held in domestic offices$36,460,0007,068
Individuals, partnerships, and corporations$31,945,0007,075
U.S. Government$03,888
States and political subdivisions in the U.S.$4,515,0004,240
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$8,130,0006,918
Demand deposits$4,618,0006,713
Nontransaction accounts$28,330,0006,883
Money market deposit accounts (MMDAs)$1,976,0006,921
Other savings deposits (excluding MMDAs)$2,977,0006,007
Total time deposits$23,377,0006,439
Total time and savings deposits$31,842,0006,970
Noninterest-bearing deposits$10,109,0004,974
Interest-bearing deposits$26,351,0007,253
Retail deposits$28,024,0007,119
Estimated insured deposits$30,980,0006,897
IRAs and Keogh plan accounts$3,197,0005,226
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$35,786,0007,100
Deposits held in domestic offices$35,786,0007,099
Individuals, partnerships, and corporations$31,653,0007,089
U.S. Government$99,000529
States and political subdivisions in the U.S.$4,034,0004,376
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$7,807,0006,962
Demand deposits$4,766,0006,595
Nontransaction accounts$27,979,0006,910
Money market deposit accounts (MMDAs)$1,637,0007,125
Other savings deposits (excluding MMDAs)$3,092,0006,000
Total time deposits$23,250,0006,432
Total time and savings deposits$31,020,0007,010
Noninterest-bearing deposits$5,015,0006,577
Interest-bearing deposits$30,771,0007,018
Retail deposits$27,492,0007,169
Estimated insured deposits$34,684,0006,659
IRAs and Keogh plan accounts$3,158,0005,213
Brokered deposits$99,0003,537
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,746,0007,059
Deposits held in domestic offices$36,746,0007,057
Individuals, partnerships, and corporations$32,446,0007,088
U.S. Government$98,000559
States and political subdivisions in the U.S.$4,202,0004,324
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$8,122,0006,938
Demand deposits$5,242,0006,457
Nontransaction accounts$28,624,0006,877
Money market deposit accounts (MMDAs)$1,936,0007,012
Other savings deposits (excluding MMDAs)$2,825,0006,224
Total time deposits$23,863,0006,378
Total time and savings deposits$31,504,0006,997
Noninterest-bearing deposits$5,317,0006,528
Interest-bearing deposits$31,429,0006,990
Retail deposits$28,274,0007,142
Estimated insured deposits$31,352,0006,900
IRAs and Keogh plan accounts$3,033,0005,289
Brokered deposits$98,0003,360
Fully insured brokered deposits$98,0003,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,517,0007,213
Deposits held in domestic offices$34,517,0007,212
Individuals, partnerships, and corporations$30,508,0007,185
U.S. Government$96,000557
States and political subdivisions in the U.S.$3,913,0004,418
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$6,779,0007,241
Demand deposits$3,879,0006,993
Nontransaction accounts$27,738,0006,952
Money market deposit accounts (MMDAs)$1,928,0007,012
Other savings deposits (excluding MMDAs)$2,792,0006,228
Total time deposits$23,018,0006,496
Total time and savings deposits$30,638,0007,062
Noninterest-bearing deposits$3,977,0007,028
Interest-bearing deposits$30,540,0007,062
Retail deposits$26,777,0007,235
Estimated insured deposits$30,304,0006,991
IRAs and Keogh plan accounts$2,907,0005,380
Brokered deposits$96,0003,321
Fully insured brokered deposits$96,0003,136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,548,0007,072
Deposits held in domestic offices$36,548,0007,071
Individuals, partnerships, and corporations$32,286,0007,080
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$4,253,0004,254
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$8,461,0006,889
Demand deposits$4,791,0006,690
Nontransaction accounts$28,087,0006,902
Money market deposit accounts (MMDAs)$3,497,0006,281
Other savings deposits (excluding MMDAs)$2,499,0006,361
Total time deposits$22,091,0006,550
Total time and savings deposits$31,757,0006,976
Noninterest-bearing deposits$5,160,0006,626
Interest-bearing deposits$31,388,0006,992
Retail deposits$29,512,0007,035
Estimated insured deposits$30,214,0006,942
IRAs and Keogh plan accounts$2,826,0005,424
Brokered deposits$95,0003,290
Fully insured brokered deposits$95,0003,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,694,0007,117
Deposits held in domestic offices$35,694,0007,117
Individuals, partnerships, and corporations$31,299,0007,135
U.S. Government$03,924
States and political subdivisions in the U.S.$4,395,0004,099
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$7,658,0007,013
Demand deposits$4,162,0006,834
Nontransaction accounts$28,036,0006,924
Money market deposit accounts (MMDAs)$3,125,0006,426
Other savings deposits (excluding MMDAs)$2,713,0006,285
Total time deposits$22,198,0006,554
Total time and savings deposits$31,532,0006,986
Noninterest-bearing deposits$4,268,0006,891
Interest-bearing deposits$31,426,0006,985
Retail deposits$27,741,0007,156
Estimated insured deposits$29,221,0007,026
IRAs and Keogh plan accounts$2,823,0005,450
Brokered deposits$1,264,0002,831
Fully insured brokered deposits$1,264,0002,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,266,0007,090
Deposits held in domestic offices$36,266,0007,088
Individuals, partnerships, and corporations$31,792,0007,120
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$4,471,0004,097
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$7,666,0007,097
Demand deposits$4,617,0006,744
Nontransaction accounts$28,600,0006,894
Money market deposit accounts (MMDAs)$2,846,0006,574
Other savings deposits (excluding MMDAs)$2,919,0006,240
Total time deposits$22,835,0006,492
Total time and savings deposits$31,649,0006,997
Noninterest-bearing deposits$4,744,0006,774
Interest-bearing deposits$31,522,0006,992
Retail deposits$27,533,0007,196
Estimated insured deposits$29,510,0007,029
IRAs and Keogh plan accounts$2,730,0005,533
Brokered deposits$2,089,0002,604
Fully insured brokered deposits$2,089,0002,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,052,0007,263
Deposits held in domestic offices$34,052,0007,261
Individuals, partnerships, and corporations$30,543,0007,232
U.S. Government$04,056
States and political subdivisions in the U.S.$3,509,0004,551
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$6,309,0007,439
Demand deposits$3,964,0007,029
Nontransaction accounts$27,743,0006,963
Money market deposit accounts (MMDAs)$2,258,0006,877
Other savings deposits (excluding MMDAs)$2,902,0006,358
Total time deposits$22,583,0006,518
Total time and savings deposits$30,088,0007,122
Noninterest-bearing deposits$4,075,0007,058
Interest-bearing deposits$29,977,0007,125
Retail deposits$25,283,0007,391
Estimated insured deposits$28,541,0007,102
IRAs and Keogh plan accounts$2,571,0005,620
Brokered deposits$2,088,0002,599
Fully insured brokered deposits$2,088,0002,373
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$37,080,0007,072
Deposits held in domestic offices$37,080,0007,071
Individuals, partnerships, and corporations$31,864,0007,147
U.S. Government$04,273
States and political subdivisions in the U.S.$5,216,0003,852
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$8,449,0007,055
Demand deposits$5,372,0006,556
Nontransaction accounts$28,631,0006,860
Money market deposit accounts (MMDAs)$4,537,0005,872
Other savings deposits (excluding MMDAs)$2,755,0006,447
Total time deposits$21,339,0006,595
Total time and savings deposits$31,708,0007,005
Noninterest-bearing deposits$5,633,0006,548
Interest-bearing deposits$31,448,0007,019
Retail deposits$28,873,0007,114
Estimated insured deposits$28,067,0007,129
IRAs and Keogh plan accounts$2,342,0005,807
Brokered deposits$739,0002,994
Fully insured brokered deposits$739,0002,705
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$34,292,0007,222
Deposits held in domestic offices$34,292,0007,220
Individuals, partnerships, and corporations$30,161,0007,252
U.S. Government$04,163
States and political subdivisions in the U.S.$4,131,0004,201
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$7,387,0007,246
Demand deposits$4,642,0006,786
Nontransaction accounts$26,905,0007,008
Money market deposit accounts (MMDAs)$3,231,0006,408
Other savings deposits (excluding MMDAs)$2,544,0006,664
Total time deposits$21,130,0006,618
Total time and savings deposits$29,650,0007,125
Noninterest-bearing deposits$4,716,0006,827
Interest-bearing deposits$29,576,0007,126
Retail deposits$25,377,0007,375
Estimated insured deposits$27,465,0007,195
IRAs and Keogh plan accounts$2,286,0005,856
Brokered deposits$1,810,0002,669
Fully insured brokered deposits$1,810,0002,373
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$35,225,0007,181
Deposits held in domestic offices$35,225,0007,179
Individuals, partnerships, and corporations$30,734,0007,247
U.S. Government$04,264
States and political subdivisions in the U.S.$4,491,0004,053
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$8,328,0007,125
Demand deposits$4,672,0006,823
Nontransaction accounts$26,897,0007,006
Money market deposit accounts (MMDAs)$2,987,0006,550
Other savings deposits (excluding MMDAs)$2,675,0006,702
Total time deposits$21,235,0006,546
Total time and savings deposits$30,553,0007,058
Noninterest-bearing deposits$4,958,0006,773
Interest-bearing deposits$30,267,0007,085
Retail deposits$26,546,0007,314
Estimated insured deposits$29,644,0007,049
IRAs and Keogh plan accounts$2,262,0005,877
Brokered deposits$2,129,0002,436
Fully insured brokered deposits$2,129,0002,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$34,533,0007,252
Deposits held in domestic offices$34,533,0007,250
Individuals, partnerships, and corporations$30,420,0007,284
U.S. Government$04,261
States and political subdivisions in the U.S.$4,113,0004,274
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$7,333,0007,398
Demand deposits$4,137,0007,067
Nontransaction accounts$27,200,0006,982
Money market deposit accounts (MMDAs)$3,403,0006,388
Other savings deposits (excluding MMDAs)$2,653,0006,782
Total time deposits$21,144,0006,510
Total time and savings deposits$30,396,0007,101
Noninterest-bearing deposits$4,395,0007,019
Interest-bearing deposits$30,138,0007,136
Retail deposits$25,889,0007,401
Estimated insured deposits$27,472,0007,220
IRAs and Keogh plan accounts$2,033,0006,092
Brokered deposits$1,025,0002,554
Fully insured brokered deposits$1,025,0002,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,646,0007,291
Deposits held in domestic offices$34,646,0007,289
Individuals, partnerships, and corporations$29,697,0007,353
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$4,946,0003,959
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$8,462,0007,229
Demand deposits$4,860,0006,909
Nontransaction accounts$26,184,0007,043
Money market deposit accounts (MMDAs)$3,499,0006,384
Other savings deposits (excluding MMDAs)$2,701,0006,737
Total time deposits$19,984,0006,613
Total time and savings deposits$29,786,0007,151
Noninterest-bearing deposits$5,614,0006,690
Interest-bearing deposits$29,032,0007,207
Retail deposits$27,773,0007,319
Estimated insured deposits$29,426,0007,106
IRAs and Keogh plan accounts$1,987,0006,131
Brokered deposits$1,023,0002,456
Fully insured brokered deposits$1,023,0002,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$33,234,0007,370
Deposits held in domestic offices$33,234,0007,368
Individuals, partnerships, and corporations$29,684,0007,361
U.S. Government$04,317
States and political subdivisions in the U.S.$3,550,0004,552
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$8,845,0007,101
Demand deposits$5,069,0006,705
Nontransaction accounts$24,389,0007,237
Money market deposit accounts (MMDAs)$2,504,0006,894
Other savings deposits (excluding MMDAs)$2,902,0006,671
Total time deposits$18,983,0006,742
Total time and savings deposits$28,165,0007,288
Noninterest-bearing deposits$5,069,0006,767
Interest-bearing deposits$28,165,0007,293
Retail deposits$27,205,0007,350
Estimated insured deposits$29,134,0007,130
IRAs and Keogh plan accounts$1,704,0006,479
Brokered deposits$2,075,0002,118
Fully insured brokered deposits$2,075,0001,852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$30,934,0007,505
Deposits held in domestic offices$30,934,0007,504
Individuals, partnerships, and corporations$27,945,0007,460
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$2,987,0004,908
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$8,890,0007,082
Demand deposits$5,487,0006,491
Nontransaction accounts$22,044,0007,422
Money market deposit accounts (MMDAs)$2,422,0006,939
Other savings deposits (excluding MMDAs)$2,687,0006,873
Total time deposits$16,935,0006,958
Total time and savings deposits$25,447,0007,500
Noninterest-bearing deposits$5,487,0006,542
Interest-bearing deposits$25,447,0007,511
Retail deposits$24,732,0007,544
Estimated insured deposits$26,344,0007,354
IRAs and Keogh plan accounts$1,690,0006,483
Brokered deposits$850,0002,282
Fully insured brokered deposits$850,0002,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$31,118,0007,561
Deposits held in domestic offices$31,118,0007,559
Individuals, partnerships, and corporations$29,815,0007,393
U.S. Government$04,329
States and political subdivisions in the U.S.$1,303,0006,104
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$7,636,0007,466
Demand deposits$4,355,0007,005
Nontransaction accounts$23,482,0007,349
Money market deposit accounts (MMDAs)$2,752,0006,864
Other savings deposits (excluding MMDAs)$2,757,0006,907
Total time deposits$17,972,0006,827
Total time and savings deposits$26,763,0007,463
Noninterest-bearing deposits$4,606,0006,941
Interest-bearing deposits$26,512,0007,504
Retail deposits$24,142,0007,658
Estimated insured deposits$24,890,0007,556
IRAs and Keogh plan accounts$1,620,0006,621
Brokered deposits$3,140,0001,681
Fully insured brokered deposits$3,140,0001,456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$31,462,0007,571
Deposits held in domestic offices$31,462,0007,569
Individuals, partnerships, and corporations$29,723,0007,428
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,737,0005,794
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$8,077,0007,402
Demand deposits$4,388,0007,101
Nontransaction accounts$23,385,0007,383
Money market deposit accounts (MMDAs)$2,926,0006,804
Other savings deposits (excluding MMDAs)$2,467,0007,083
Total time deposits$17,992,0006,819
Total time and savings deposits$27,074,0007,466
Noninterest-bearing deposits$4,912,0006,928
Interest-bearing deposits$26,550,0007,518
Retail deposits$24,427,0007,681
Estimated insured deposits$25,120,0007,561
IRAs and Keogh plan accounts$1,608,0006,660
Brokered deposits$3,130,0001,626
Fully insured brokered deposits$3,130,0001,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,246,0007,641
Deposits held in domestic offices$30,246,0007,639
Individuals, partnerships, and corporations$28,141,0007,544
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$2,104,0005,489
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$8,074,0007,319
Demand deposits$4,622,0006,847
Nontransaction accounts$22,172,0007,512
Money market deposit accounts (MMDAs)$2,243,0007,151
Other savings deposits (excluding MMDAs)$2,832,0006,854
Total time deposits$17,097,0006,977
Total time and savings deposits$25,624,0007,588
Noninterest-bearing deposits$4,733,0006,832
Interest-bearing deposits$25,514,0007,610
Retail deposits$24,048,0007,704
Estimated insured deposits$24,901,0007,598
IRAs and Keogh plan accounts$1,587,0006,727
Brokered deposits$2,368,0001,686
Fully insured brokered deposits$2,368,0001,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,537,0007,658
Deposits held in domestic offices$30,537,0007,657
Individuals, partnerships, and corporations$28,482,0007,539
U.S. Government$04,543
States and political subdivisions in the U.S.$2,055,0005,566
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$7,827,0007,439
Demand deposits$3,938,0007,186
Nontransaction accounts$22,710,0007,518
Money market deposit accounts (MMDAs)$3,583,0006,568
Other savings deposits (excluding MMDAs)$3,006,0006,789
Total time deposits$16,120,0007,167
Total time and savings deposits$26,599,0007,565
Noninterest-bearing deposits$4,205,0007,097
Interest-bearing deposits$26,332,0007,598
Retail deposits$25,017,0007,691
Estimated insured deposits$24,610,0007,679
IRAs and Keogh plan accounts$1,573,0006,840
Brokered deposits$1,968,0001,633
Fully insured brokered deposits$1,968,0001,416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,724,0007,825
Deposits held in domestic offices$28,724,0007,823
Individuals, partnerships, and corporations$27,055,0007,701
U.S. Government$04,568
States and political subdivisions in the U.S.$1,669,0005,878
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$6,487,0007,777
Demand deposits$3,319,0007,515
Nontransaction accounts$22,237,0007,596
Money market deposit accounts (MMDAs)$4,506,0006,182
Other savings deposits (excluding MMDAs)$2,693,0006,991
Total time deposits$15,039,0007,348
Total time and savings deposits$25,405,0007,701
Noninterest-bearing deposits$3,439,0007,463
Interest-bearing deposits$25,285,0007,726
Retail deposits$25,292,0007,703
Estimated insured deposits$24,094,0007,758
IRAs and Keogh plan accounts$1,585,0006,839
Brokered deposits$495,0001,932
Fully insured brokered deposits$495,0001,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,379,0007,936
Deposits held in domestic offices$27,379,0007,935
Individuals, partnerships, and corporations$25,537,0007,793
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$1,839,0005,784
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$6,703,0007,123
Demand deposits$3,390,0007,041
Nontransaction accounts$20,676,0006,926
Money market deposit accounts (MMDAs)$4,205,0005,682
Other savings deposits (excluding MMDAs)$2,173,0006,590
Total time deposits$14,298,0006,684
Total time and savings deposits$23,989,0007,809
Noninterest-bearing deposits$3,485,0007,483
Interest-bearing deposits$23,894,0007,843
Retail deposits$24,573,0007,792
Estimated insured deposits$23,303,0007,856
IRAs and Keogh plan accounts$1,539,0006,938
Brokered deposits$495,0001,849
Fully insured brokered deposits$495,0001,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$28,826,0007,870
Deposits held in domestic offices$28,826,0007,869
Individuals, partnerships, and corporations$27,324,0007,699
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,500,0005,995
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$8,023,0006,744
Demand deposits$4,574,0006,421
Nontransaction accounts$20,803,0006,971
Money market deposit accounts (MMDAs)$4,220,0005,661
Other savings deposits (excluding MMDAs)$2,260,0006,531
Total time deposits$14,322,0006,749
Total time and savings deposits$24,252,0007,816
Noninterest-bearing deposits$4,863,0006,725
Interest-bearing deposits$23,963,0007,873
Retail deposits$26,036,0007,687
Estimated insured deposits$24,018,0007,842
IRAs and Keogh plan accounts$1,528,0007,002
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$27,691,0007,962
Deposits held in domestic offices$27,691,0007,961
Individuals, partnerships, and corporations$25,798,0007,825
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$1,879,0005,704
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$6,481,0007,111
Demand deposits$3,231,0007,023
Nontransaction accounts$21,210,0006,959
Money market deposit accounts (MMDAs)$4,282,0005,617
Other savings deposits (excluding MMDAs)$2,178,0006,571
Total time deposits$14,750,0006,743
Total time and savings deposits$24,460,0007,846
Noninterest-bearing deposits$3,444,0007,413
Interest-bearing deposits$24,247,0007,888
Retail deposits$25,015,0007,800
Estimated insured deposits$23,422,0007,917
IRAs and Keogh plan accounts$1,497,0007,076
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$27,026,0008,045
Deposits held in domestic offices$27,026,0008,044
Individuals, partnerships, and corporations$25,344,0007,890
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,681,0005,894
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$6,466,0007,107
Demand deposits$3,132,0007,075
Nontransaction accounts$20,560,0007,049
Money market deposit accounts (MMDAs)$3,736,0005,838
Other savings deposits (excluding MMDAs)$2,163,0006,572
Total time deposits$14,661,0006,806
Total time and savings deposits$23,894,0007,906
Noninterest-bearing deposits$3,316,0007,471
Interest-bearing deposits$23,711,0007,956
Retail deposits$24,259,0007,891
Estimated insured deposits$24,237,0007,870
IRAs and Keogh plan accounts$1,378,0007,215
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$27,530,0008,025
Deposits held in domestic offices$27,530,0008,023
Individuals, partnerships, and corporations$25,451,0007,883
U.S. Government$57,0001,568
States and political subdivisions in the U.S.$2,023,0005,628
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$6,904,0007,012
Demand deposits$3,836,0006,754
Nontransaction accounts$20,627,0007,037
Money market deposit accounts (MMDAs)$3,826,0005,732
Other savings deposits (excluding MMDAs)$1,901,0006,705
Total time deposits$14,900,0006,799
Total time and savings deposits$23,695,0007,937
Noninterest-bearing deposits$3,972,0007,150
Interest-bearing deposits$23,558,0007,994
Retail deposits$24,646,0007,870
Estimated insured deposits$23,905,0007,917
IRAs and Keogh plan accounts$1,342,0007,254
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$23,325,0008,425
Deposits held in domestic offices$23,325,0008,423
Individuals, partnerships, and corporations$21,457,0008,299
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$1,865,0005,741
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$5,883,0007,357
Demand deposits$2,779,0007,359
Nontransaction accounts$17,442,0007,396
Money market deposit accounts (MMDAs)$2,335,0006,460
Other savings deposits (excluding MMDAs)$1,709,0006,835
Total time deposits$13,398,0007,137
Total time and savings deposits$20,546,0008,285
Noninterest-bearing deposits$2,971,0007,742
Interest-bearing deposits$20,354,0008,352
Retail deposits$21,150,0008,236
Estimated insured deposits$21,103,0008,270
IRAs and Keogh plan accounts$1,060,0007,720
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$21,212,0008,639
Deposits held in domestic offices$21,212,0008,638
Individuals, partnerships, and corporations$19,716,0008,495
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$1,491,0006,181
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$6,128,0007,297
Demand deposits$3,527,0006,981
Nontransaction accounts$15,084,0007,678
Money market deposit accounts (MMDAs)$1,758,0006,759
Other savings deposits (excluding MMDAs)$1,449,0007,150
Total time deposits$11,877,0007,412
Total time and savings deposits$17,685,0008,584
Noninterest-bearing deposits$3,528,0007,409
Interest-bearing deposits$17,684,0008,666
Retail deposits$19,515,0008,459
Estimated insured deposits$19,392,0008,502
IRAs and Keogh plan accounts$928,0008,001
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$17,954,0009,201
Deposits held in domestic offices$17,954,0009,200
Individuals, partnerships, and corporations$17,273,0009,017
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$678,0007,196
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,156,0007,846
Demand deposits$2,737,0007,634
Nontransaction accounts$12,798,0008,148
Money market deposit accounts (MMDAs)$1,386,0007,300
Other savings deposits (excluding MMDAs)$1,352,0007,614
Total time deposits$10,060,0007,840
Total time and savings deposits$15,217,0009,120
Noninterest-bearing deposits$2,737,0008,113
Interest-bearing deposits$15,217,0009,186
Retail deposits$16,572,0009,053
Estimated insured deposits$15,898,0009,139
IRAs and Keogh plan accounts$826,0008,456
Brokered deposits$297,0001,237
Fully insured brokered deposits$297,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,140,0009,366
Deposits held in domestic offices$18,140,0009,366
Individuals, partnerships, and corporations$17,344,0009,187
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$786,0007,210
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,926,0008,123
Demand deposits$2,872,0007,681
Nontransaction accounts$13,214,0008,214
Money market deposit accounts (MMDAs)$2,031,0006,788
Other savings deposits (excluding MMDAs)$1,163,0008,037
Total time deposits$10,020,0007,983
Total time and savings deposits$15,268,0009,283
Noninterest-bearing deposits$2,872,0008,153
Interest-bearing deposits$15,268,0009,353
Retail deposits$17,182,0009,185
Estimated insured deposits$16,638,0009,282
IRAs and Keogh plan accounts$890,0008,558
Brokered deposits$494,0001,128
Fully insured brokered deposits$494,0001,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,409,00010,112
Deposits held in domestic offices$14,409,00010,112
Individuals, partnerships, and corporations$13,780,0009,906
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$624,0007,762
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$3,783,0008,791
Demand deposits$2,122,0008,468
Nontransaction accounts$10,626,0008,826
Money market deposit accounts (MMDAs)$1,081,0007,895
Other savings deposits (excluding MMDAs)$1,051,0008,530
Total time deposits$8,493,0008,553
Total time and savings deposits$12,287,0009,986
Noninterest-bearing deposits$2,122,0009,025
Interest-bearing deposits$12,287,00010,065
Retail deposits$13,530,0009,982
Estimated insured deposits$13,221,00010,035
IRAs and Keogh plan accounts$910,0008,924
Brokered deposits$691,0001,055
Fully insured brokered deposits$691,000969
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,915,00010,752
Deposits held in domestic offices$12,915,00010,751
Individuals, partnerships, and corporations$12,281,00010,542
U.S. Government$69,0003,615
States and political subdivisions in the U.S.$565,0008,142
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,282,0008,977
Demand deposits$2,362,0008,579
Nontransaction accounts$8,633,0009,467
Money market deposit accounts (MMDAs)$1,050,0008,294
Other savings deposits (excluding MMDAs)$904,0009,129
Total time deposits$6,679,0009,237
Total time and savings deposits$10,553,00010,632
Noninterest-bearing deposits$2,362,0009,114
Interest-bearing deposits$10,553,00010,743
Retail deposits$12,063,00010,660
Estimated insured deposits$11,983,00010,663
IRAs and Keogh plan accounts$912,0009,359
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,461,00011,274
Deposits held in domestic offices$12,461,00011,274
Individuals, partnerships, and corporations$11,789,00011,050
U.S. Government$75,0003,730
States and political subdivisions in the U.S.$597,0008,371
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$3,854,0009,522
Demand deposits$2,180,0009,006
Nontransaction accounts$8,607,0009,852
Money market deposit accounts (MMDAs)$1,002,0008,734
Other savings deposits (excluding MMDAs)$973,0009,478
Total time deposits$6,632,0009,565
Total time and savings deposits$10,281,00011,147
Noninterest-bearing deposits$2,180,0009,583
Interest-bearing deposits$10,281,00011,272
Retail deposits$11,648,00011,195
Estimated insured deposits$11,616,00011,206
IRAs and Keogh plan accounts$935,0009,712
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$10,626,00012,044
Deposits held in domestic offices$10,626,00012,044
Individuals, partnerships, and corporations$10,034,00011,837
U.S. Government$39,0004,964
States and political subdivisions in the U.S.$553,0008,849
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,242,00010,307
Demand deposits$1,391,00010,201
Nontransaction accounts$7,384,00010,462
Money market deposit accounts (MMDAs)$1,106,0009,215
Other savings deposits (excluding MMDAs)$1,142,0009,834
Total time deposits$5,136,00010,237
Total time and savings deposits$9,235,00011,851
Noninterest-bearing deposits$1,391,00010,892
Interest-bearing deposits$9,235,00011,967
Retail deposits$10,407,00011,931
Estimated insured deposits$10,361,00011,931
IRAs and Keogh plan accounts$856,00010,264
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$10,736,00012,649
Deposits held in domestic offices$10,736,00012,649
Individuals, partnerships, and corporations$10,149,00012,370
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$563,0009,059
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$2,968,00010,864
Demand deposits$1,197,00010,816
Nontransaction accounts$7,768,00010,839
Money market deposit accounts (MMDAs)$1,311,0009,484
Other savings deposits (excluding MMDAs)$1,063,00010,331
Total time deposits$5,394,00010,522
Total time and savings deposits$9,539,00012,345
Noninterest-bearing deposits$1,197,00011,562
Interest-bearing deposits$9,539,00012,548
Retail deposits$10,523,00012,554
Estimated insured deposits$10,598,00012,545
IRAs and Keogh plan accounts$866,00010,782
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$11,437,00013,131
Deposits held in domestic offices$11,437,00013,130
Individuals, partnerships, and corporations$10,893,00013,005
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$530,0009,328
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$2,893,00011,208
Demand deposits$1,056,00011,299
Nontransaction accounts$8,544,00011,022
Money market deposit accounts (MMDAs)$1,584,0009,429
Other savings deposits (excluding MMDAs)$1,009,00010,464
Total time deposits$5,951,00010,742
Total time and savings deposits$10,381,00012,974
Noninterest-bearing deposits$1,056,00012,306
Interest-bearing deposits$10,381,00012,967
Retail deposits$11,131,00012,992
Estimated insured deposits$11,105,00013,013
IRAs and Keogh plan accounts$867,00011,248
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA