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Financial Security Bank, Total Deposits

2023-12-31Rank
Total deposits$106,522,0003,615
Deposits held in domestic offices$106,522,0003,615
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$43,091,0003,422
Demand deposits$34,632,0003,058
Nontransaction accounts$63,431,0003,469
Money market deposit accounts (MMDAs)$35,332,0002,256
Other savings deposits (excluding MMDAs)$12,073,0003,386
Total time deposits$16,026,0003,911
Total time and savings deposits$71,890,0003,613
Noninterest-bearing deposits$34,632,0003,036
Interest-bearing deposits$71,890,0003,646
Retail deposits$103,221,0003,472
Estimated insured deposits$79,463,0003,614
IRAs and Keogh plan accounts$1,412,0003,772
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$105,669,0003,633
Deposits held in domestic offices$105,669,0003,633
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$40,787,0003,496
Demand deposits$32,727,0003,123
Nontransaction accounts$64,882,0003,451
Money market deposit accounts (MMDAs)$36,046,0002,258
Other savings deposits (excluding MMDAs)$14,657,0003,225
Total time deposits$14,179,0003,986
Total time and savings deposits$72,942,0003,594
Noninterest-bearing deposits$32,727,0003,103
Interest-bearing deposits$72,942,0003,629
Retail deposits$102,608,0003,489
Estimated insured deposits$76,959,0003,659
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$97,443,0003,730
Deposits held in domestic offices$97,443,0003,729
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$41,467,0003,510
Demand deposits$33,083,0003,149
Nontransaction accounts$55,976,0003,629
Money market deposit accounts (MMDAs)$29,620,0002,475
Other savings deposits (excluding MMDAs)$14,579,0003,292
Total time deposits$11,777,0004,067
Total time and savings deposits$64,360,0003,759
Noninterest-bearing deposits$33,083,0003,139
Interest-bearing deposits$64,360,0003,784
Retail deposits$95,439,0003,578
Estimated insured deposits$76,709,0003,673
IRAs and Keogh plan accounts$1,380,0003,836
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$93,926,0003,786
Deposits held in domestic offices$93,926,0003,785
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$43,461,0003,539
Demand deposits$35,432,0003,159
Nontransaction accounts$50,465,0003,785
Money market deposit accounts (MMDAs)$24,800,0002,742
Other savings deposits (excluding MMDAs)$15,380,0003,328
Total time deposits$10,285,0004,168
Total time and savings deposits$58,494,0003,883
Noninterest-bearing deposits$50,465,0002,638
Interest-bearing deposits$43,461,0004,141
Retail deposits$91,923,0003,703
Estimated insured deposits$84,571,0003,591
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$94,585,0003,812
Deposits held in domestic offices$94,585,0003,811
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$43,310,0003,598
Demand deposits$35,791,0003,196
Nontransaction accounts$51,275,0003,789
Money market deposit accounts (MMDAs)$27,202,0002,725
Other savings deposits (excluding MMDAs)$15,580,0003,371
Total time deposits$8,493,0004,284
Total time and savings deposits$58,794,0003,908
Noninterest-bearing deposits$35,790,0003,174
Interest-bearing deposits$58,795,0003,933
Retail deposits$92,582,0003,754
Estimated insured deposits$86,539,0003,572
IRAs and Keogh plan accounts$1,393,0003,912
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$101,585,0003,769
Deposits held in domestic offices$101,585,0003,768
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$45,185,0003,585
Demand deposits$37,491,0003,160
Nontransaction accounts$56,400,0003,703
Money market deposit accounts (MMDAs)$29,993,0002,699
Other savings deposits (excluding MMDAs)$17,283,0003,314
Total time deposits$9,122,0004,281
Total time and savings deposits$64,094,0003,852
Noninterest-bearing deposits$37,491,0003,152
Interest-bearing deposits$64,094,0003,889
Retail deposits$99,844,0003,693
Estimated insured deposits$88,058,0003,589
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$109,370,0003,742
Deposits held in domestic offices$109,370,0003,742
Individuals, partnerships, and corporations$105,807,0003,616
U.S. Government$0821
States and political subdivisions in the U.S.$3,050,0003,884
Commercial banks and other depository institutions in U.S.$512,0001,601
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,109,0003,514
Demand deposits$40,286,0003,077
Nontransaction accounts$60,260,0003,688
Money market deposit accounts (MMDAs)$33,757,0002,619
Other savings deposits (excluding MMDAs)$17,489,0003,365
Total time deposits$9,015,0004,365
Total time and savings deposits$69,083,0003,844
Noninterest-bearing deposits$40,286,0003,085
Interest-bearing deposits$69,084,0003,891
Retail deposits$107,640,0003,674
Estimated insured deposits$82,060,0003,747
IRAs and Keogh plan accounts$1,432,0004,024
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$121,613,0003,629
Deposits held in domestic offices$121,613,0003,629
Individuals, partnerships, and corporations$115,656,0003,510
U.S. Government$0814
States and political subdivisions in the U.S.$2,714,0003,938
Commercial banks and other depository institutions in U.S.$3,243,000951
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,252,0003,464
Demand deposits$40,914,0003,051
Nontransaction accounts$70,361,0003,501
Money market deposit accounts (MMDAs)$41,503,0002,393
Other savings deposits (excluding MMDAs)$17,550,0003,370
Total time deposits$11,309,0004,243
Total time and savings deposits$80,699,0003,668
Noninterest-bearing deposits$40,913,0003,072
Interest-bearing deposits$80,700,0003,720
Retail deposits$120,184,0003,535
Estimated insured deposits$79,960,0003,807
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$125,205,0003,582
Deposits held in domestic offices$125,205,0003,582
Individuals, partnerships, and corporations$118,867,0003,452
U.S. Government$0909
States and political subdivisions in the U.S.$2,891,0003,945
Commercial banks and other depository institutions in U.S.$3,447,000949
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,058,0003,335
Demand deposits$44,530,0002,883
Nontransaction accounts$69,147,0003,522
Money market deposit accounts (MMDAs)$42,530,0002,351
Other savings deposits (excluding MMDAs)$15,044,0003,516
Total time deposits$11,573,0004,271
Total time and savings deposits$80,675,0003,666
Noninterest-bearing deposits$44,530,0002,923
Interest-bearing deposits$80,675,0003,714
Retail deposits$123,773,0003,477
Estimated insured deposits$81,400,0003,776
IRAs and Keogh plan accounts$1,441,0004,072
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$106,382,0003,809
Deposits held in domestic offices$106,382,0003,809
Individuals, partnerships, and corporations$100,244,0003,716
U.S. Government$0842
States and political subdivisions in the U.S.$2,769,0004,009
Commercial banks and other depository institutions in U.S.$3,369,000983
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,931,0003,563
Demand deposits$37,416,0003,124
Nontransaction accounts$60,451,0003,725
Money market deposit accounts (MMDAs)$34,324,0002,559
Other savings deposits (excluding MMDAs)$14,207,0003,596
Total time deposits$11,920,0004,321
Total time and savings deposits$68,966,0003,893
Noninterest-bearing deposits$37,416,0003,169
Interest-bearing deposits$68,966,0003,930
Retail deposits$104,950,0003,720
Estimated insured deposits$75,722,0003,914
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$105,972,0003,831
Deposits held in domestic offices$105,972,0003,831
Individuals, partnerships, and corporations$98,249,0003,750
U.S. Government$0841
States and political subdivisions in the U.S.$4,309,0003,770
Commercial banks and other depository institutions in U.S.$3,414,000991
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,589,0003,526
Demand deposits$39,665,0002,996
Nontransaction accounts$58,383,0003,778
Money market deposit accounts (MMDAs)$33,988,0002,536
Other savings deposits (excluding MMDAs)$13,835,0003,610
Total time deposits$10,560,0004,455
Total time and savings deposits$66,307,0003,964
Noninterest-bearing deposits$39,655,0003,053
Interest-bearing deposits$66,317,0003,995
Retail deposits$105,714,0003,729
Estimated insured deposits$76,063,0003,931
IRAs and Keogh plan accounts$1,796,0004,016
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$9,565,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$102,870,0003,883
Deposits held in domestic offices$102,870,0003,883
Individuals, partnerships, and corporations$95,994,0003,791
U.S. Government$0837
States and political subdivisions in the U.S.$3,456,0003,926
Commercial banks and other depository institutions in U.S.$3,420,0001,010
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,409,0003,724
Demand deposits$33,826,0003,232
Nontransaction accounts$61,461,0003,714
Money market deposit accounts (MMDAs)$38,477,0002,381
Other savings deposits (excluding MMDAs)$11,055,0003,851
Total time deposits$11,929,0004,391
Total time and savings deposits$69,044,0003,924
Noninterest-bearing deposits$33,826,0003,278
Interest-bearing deposits$69,044,0003,959
Retail deposits$101,304,0003,795
Estimated insured deposits$75,171,0003,973
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$2,405,000854
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$97,195,0003,895
Deposits held in domestic offices$97,195,0003,895
Individuals, partnerships, and corporations$87,297,0003,845
U.S. Government$0909
States and political subdivisions in the U.S.$4,060,0003,814
Commercial banks and other depository institutions in U.S.$5,838,000846
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,419,0003,687
Demand deposits$32,276,0003,167
Nontransaction accounts$57,776,0003,770
Money market deposit accounts (MMDAs)$32,442,0002,486
Other savings deposits (excluding MMDAs)$11,001,0003,755
Total time deposits$14,333,0004,268
Total time and savings deposits$64,919,0003,956
Noninterest-bearing deposits$32,276,0003,213
Interest-bearing deposits$64,919,0003,989
Retail deposits$95,629,0003,798
Estimated insured deposits$70,651,0003,989
IRAs and Keogh plan accounts$1,761,0004,080
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$5,373,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$92,491,0003,919
Deposits held in domestic offices$92,491,0003,919
Individuals, partnerships, and corporations$83,455,0003,872
U.S. Government$0867
States and political subdivisions in the U.S.$3,456,0003,913
Commercial banks and other depository institutions in U.S.$5,579,000900
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,653,0003,569
Demand deposits$33,229,0003,014
Nontransaction accounts$52,837,0003,888
Money market deposit accounts (MMDAs)$28,146,0002,608
Other savings deposits (excluding MMDAs)$10,713,0003,769
Total time deposits$13,978,0004,322
Total time and savings deposits$59,261,0004,063
Noninterest-bearing deposits$33,229,0003,102
Interest-bearing deposits$59,262,0004,086
Retail deposits$90,642,0003,823
Estimated insured deposits$67,958,0004,025
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$5,123,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$101,891,0003,790
Deposits held in domestic offices$101,891,0003,790
Individuals, partnerships, and corporations$87,540,0003,807
U.S. Government$0863
States and political subdivisions in the U.S.$5,550,0003,617
Commercial banks and other depository institutions in U.S.$8,801,000732
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,811,0003,478
Demand deposits$35,174,0002,880
Nontransaction accounts$60,080,0003,688
Money market deposit accounts (MMDAs)$26,484,0002,629
Other savings deposits (excluding MMDAs)$10,336,0003,794
Total time deposits$23,260,0003,835
Total time and savings deposits$66,717,0003,912
Noninterest-bearing deposits$35,174,0003,006
Interest-bearing deposits$66,717,0003,950
Retail deposits$94,692,0003,769
Estimated insured deposits$76,008,0003,879
IRAs and Keogh plan accounts$1,676,0004,182
Brokered deposits$3,544,0001,458
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$8,357,000619
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$86,204,0003,946
Deposits held in domestic offices$86,204,0003,946
Individuals, partnerships, and corporations$70,078,0004,020
U.S. Government$0886
States and political subdivisions in the U.S.$5,081,0003,678
Commercial banks and other depository institutions in U.S.$11,046,000673
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,026,0003,869
Demand deposits$21,565,0003,352
Nontransaction accounts$58,179,0003,719
Money market deposit accounts (MMDAs)$22,618,0002,736
Other savings deposits (excluding MMDAs)$10,055,0003,733
Total time deposits$25,506,0003,759
Total time and savings deposits$64,640,0003,932
Noninterest-bearing deposits$21,565,0003,431
Interest-bearing deposits$64,639,0003,968
Retail deposits$79,027,0003,926
Estimated insured deposits$70,607,0003,925
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$10,597,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$82,418,0004,033
Deposits held in domestic offices$82,418,0004,033
Individuals, partnerships, and corporations$67,128,0004,101
U.S. Government$01,019
States and political subdivisions in the U.S.$3,748,0003,933
Commercial banks and other depository institutions in U.S.$11,543,000634
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,194,0003,952
Demand deposits$21,194,0003,414
Nontransaction accounts$55,225,0003,832
Money market deposit accounts (MMDAs)$20,823,0002,837
Other savings deposits (excluding MMDAs)$9,813,0003,766
Total time deposits$24,589,0003,864
Total time and savings deposits$61,225,0004,040
Noninterest-bearing deposits$21,194,0003,504
Interest-bearing deposits$61,224,0004,066
Retail deposits$76,748,0003,990
Estimated insured deposits$67,170,0004,022
IRAs and Keogh plan accounts$1,668,0004,276
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$11,343,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$76,454,0004,166
Deposits held in domestic offices$76,454,0004,166
Individuals, partnerships, and corporations$61,065,0004,271
U.S. Government$0965
States and political subdivisions in the U.S.$3,776,0003,962
Commercial banks and other depository institutions in U.S.$11,612,000641
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,973,0004,020
Demand deposits$20,043,0003,502
Nontransaction accounts$50,480,0003,999
Money market deposit accounts (MMDAs)$18,439,0003,009
Other savings deposits (excluding MMDAs)$7,700,0004,104
Total time deposits$24,341,0003,916
Total time and savings deposits$56,410,0004,195
Noninterest-bearing deposits$20,043,0003,605
Interest-bearing deposits$56,411,0004,209
Retail deposits$71,041,0004,127
Estimated insured deposits$64,204,0004,129
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$11,343,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$75,772,0004,206
Deposits held in domestic offices$75,772,0004,206
Individuals, partnerships, and corporations$60,348,0004,304
U.S. Government$0960
States and political subdivisions in the U.S.$4,900,0003,797
Commercial banks and other depository institutions in U.S.$10,524,000701
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,313,0004,078
Demand deposits$19,597,0003,539
Nontransaction accounts$50,459,0004,019
Money market deposit accounts (MMDAs)$21,971,0002,794
Other savings deposits (excluding MMDAs)$7,558,0004,156
Total time deposits$20,930,0004,148
Total time and savings deposits$56,175,0004,219
Noninterest-bearing deposits$19,597,0003,637
Interest-bearing deposits$56,175,0004,240
Retail deposits$72,403,0004,120
Estimated insured deposits$60,122,0004,258
IRAs and Keogh plan accounts$1,732,0004,348
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$10,099,000570
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$75,347,0004,246
Deposits held in domestic offices$75,347,0004,246
Individuals, partnerships, and corporations$63,206,0004,294
U.S. Government$0998
States and political subdivisions in the U.S.$5,816,0003,677
Commercial banks and other depository institutions in U.S.$6,324,000894
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,653,0003,947
Demand deposits$21,531,0003,403
Nontransaction accounts$46,693,0004,174
Money market deposit accounts (MMDAs)$22,738,0002,802
Other savings deposits (excluding MMDAs)$6,611,0004,348
Total time deposits$17,344,0004,398
Total time and savings deposits$53,815,0004,319
Noninterest-bearing deposits$21,532,0003,528
Interest-bearing deposits$53,815,0004,340
Retail deposits$71,994,0004,176
Estimated insured deposits$60,081,0004,301
IRAs and Keogh plan accounts$1,912,0004,312
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$5,921,000765
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$72,581,0004,325
Deposits held in domestic offices$72,581,0004,325
Individuals, partnerships, and corporations$61,882,0004,350
U.S. Government$01,108
States and political subdivisions in the U.S.$5,777,0003,687
Commercial banks and other depository institutions in U.S.$4,922,000968
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,679,0003,883
Demand deposits$24,107,0003,240
Nontransaction accounts$41,902,0004,337
Money market deposit accounts (MMDAs)$19,985,0002,963
Other savings deposits (excluding MMDAs)$6,370,0004,400
Total time deposits$15,546,0004,533
Total time and savings deposits$48,474,0004,466
Noninterest-bearing deposits$24,107,0003,393
Interest-bearing deposits$48,474,0004,487
Retail deposits$69,528,0004,257
Estimated insured deposits$57,593,0004,391
IRAs and Keogh plan accounts$1,880,0004,366
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$4,277,000870
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$67,613,0004,453
Deposits held in domestic offices$67,613,0004,453
Individuals, partnerships, and corporations$57,065,0004,472
U.S. Government$01,011
States and political subdivisions in the U.S.$5,190,0003,805
Commercial banks and other depository institutions in U.S.$5,358,000950
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,672,0004,200
Demand deposits$18,360,0003,744
Nontransaction accounts$42,941,0004,347
Money market deposit accounts (MMDAs)$21,333,0002,919
Other savings deposits (excluding MMDAs)$6,425,0004,443
Total time deposits$15,181,0004,617
Total time and savings deposits$49,253,0004,486
Noninterest-bearing deposits$18,360,0003,832
Interest-bearing deposits$49,253,0004,500
Retail deposits$64,587,0004,391
Estimated insured deposits$55,547,0004,475
IRAs and Keogh plan accounts$1,866,0004,460
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$4,227,000890
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$68,690,0004,489
Deposits held in domestic offices$68,690,0004,489
Individuals, partnerships, and corporations$58,201,0004,503
U.S. Government$01,101
States and political subdivisions in the U.S.$6,881,0003,556
Commercial banks and other depository institutions in U.S.$3,608,0001,074
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,578,0004,221
Demand deposits$18,752,0003,732
Nontransaction accounts$43,112,0004,373
Money market deposit accounts (MMDAs)$21,837,0002,908
Other savings deposits (excluding MMDAs)$7,232,0004,377
Total time deposits$14,043,0004,736
Total time and savings deposits$49,938,0004,522
Noninterest-bearing deposits$18,750,0003,822
Interest-bearing deposits$49,940,0004,534
Retail deposits$65,314,0004,423
Estimated insured deposits$54,631,0004,541
IRAs and Keogh plan accounts$1,896,0004,493
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,487,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$71,048,0004,486
Deposits held in domestic offices$71,048,0004,486
Individuals, partnerships, and corporations$59,428,0004,538
U.S. Government$01,097
States and political subdivisions in the U.S.$7,337,0003,468
Commercial banks and other depository institutions in U.S.$4,283,0001,002
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,823,0004,131
Demand deposits$21,157,0003,518
Nontransaction accounts$43,225,0004,431
Money market deposit accounts (MMDAs)$21,953,0002,961
Other savings deposits (excluding MMDAs)$7,011,0004,444
Total time deposits$14,261,0004,774
Total time and savings deposits$49,891,0004,588
Noninterest-bearing deposits$21,157,0003,653
Interest-bearing deposits$49,891,0004,600
Retail deposits$68,174,0004,416
Estimated insured deposits$56,805,0004,558
IRAs and Keogh plan accounts$1,913,0004,537
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,181,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$68,116,0004,592
Deposits held in domestic offices$68,116,0004,592
Individuals, partnerships, and corporations$57,457,0004,628
U.S. Government$01,191
States and political subdivisions in the U.S.$7,645,0003,447
Commercial banks and other depository institutions in U.S.$3,014,0001,109
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,374,0004,143
Demand deposits$21,283,0003,551
Nontransaction accounts$39,742,0004,606
Money market deposit accounts (MMDAs)$20,128,0003,108
Other savings deposits (excluding MMDAs)$7,121,0004,438
Total time deposits$12,494,0004,971
Total time and savings deposits$46,833,0004,717
Noninterest-bearing deposits$21,283,0003,674
Interest-bearing deposits$46,833,0004,728
Retail deposits$65,017,0004,531
Estimated insured deposits$54,800,0004,643
IRAs and Keogh plan accounts$1,911,0004,604
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,193,0001,161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$67,571,0004,623
Deposits held in domestic offices$67,571,0004,623
Individuals, partnerships, and corporations$56,794,0004,665
U.S. Government$01,147
States and political subdivisions in the U.S.$8,135,0003,334
Commercial banks and other depository institutions in U.S.$2,642,0001,158
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,685,0004,280
Demand deposits$19,294,0003,684
Nontransaction accounts$41,886,0004,582
Money market deposit accounts (MMDAs)$21,859,0003,014
Other savings deposits (excluding MMDAs)$7,562,0004,386
Total time deposits$12,464,0005,041
Total time and savings deposits$48,277,0004,713
Noninterest-bearing deposits$19,294,0003,808
Interest-bearing deposits$48,277,0004,725
Retail deposits$64,725,0004,563
Estimated insured deposits$51,206,0004,777
IRAs and Keogh plan accounts$1,953,0004,648
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,193,0001,179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$67,289,0004,661
Deposits held in domestic offices$67,289,0004,661
Individuals, partnerships, and corporations$57,799,0004,677
U.S. Government$01,163
States and political subdivisions in the U.S.$6,190,0003,688
Commercial banks and other depository institutions in U.S.$3,300,0001,103
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,363,0004,260
Demand deposits$19,690,0003,653
Nontransaction accounts$40,926,0004,658
Money market deposit accounts (MMDAs)$22,552,0002,977
Other savings deposits (excluding MMDAs)$5,777,0004,727
Total time deposits$12,597,0005,084
Total time and savings deposits$47,599,0004,774
Noninterest-bearing deposits$19,690,0003,768
Interest-bearing deposits$47,599,0004,784
Retail deposits$64,443,0004,599
Estimated insured deposits$51,243,0004,808
IRAs and Keogh plan accounts$1,895,0004,728
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,193,0001,173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$72,305,0004,617
Deposits held in domestic offices$72,305,0004,617
Individuals, partnerships, and corporations$57,344,0004,738
U.S. Government$01,186
States and political subdivisions in the U.S.$5,761,0003,814
Commercial banks and other depository institutions in U.S.$9,200,000756
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,747,0004,556
Demand deposits$16,619,0004,028
Nontransaction accounts$49,558,0004,388
Money market deposit accounts (MMDAs)$25,767,0002,827
Other savings deposits (excluding MMDAs)$5,761,0004,791
Total time deposits$18,030,0004,745
Total time and savings deposits$55,686,0004,599
Noninterest-bearing deposits$16,293,0004,155
Interest-bearing deposits$56,012,0004,611
Retail deposits$69,461,0004,529
Estimated insured deposits$55,818,0004,743
IRAs and Keogh plan accounts$1,929,0004,774
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$6,862,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$69,307,0004,699
Deposits held in domestic offices$69,307,0004,699
Individuals, partnerships, and corporations$53,731,0004,860
U.S. Government$01,254
States and political subdivisions in the U.S.$6,408,0003,707
Commercial banks and other depository institutions in U.S.$9,168,000776
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,082,0004,429
Demand deposits$17,615,0003,916
Nontransaction accounts$44,225,0004,595
Money market deposit accounts (MMDAs)$21,121,0003,110
Other savings deposits (excluding MMDAs)$5,675,0004,796
Total time deposits$17,429,0004,845
Total time and savings deposits$51,692,0004,747
Noninterest-bearing deposits$17,615,0004,024
Interest-bearing deposits$51,692,0004,763
Retail deposits$67,038,0004,622
Estimated insured deposits$55,632,0004,772
IRAs and Keogh plan accounts$1,965,0004,799
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$6,862,000754
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$68,960,0004,723
Deposits held in domestic offices$68,960,0004,723
Individuals, partnerships, and corporations$52,485,0004,910
U.S. Government$01,248
States and political subdivisions in the U.S.$5,086,0003,941
Commercial banks and other depository institutions in U.S.$11,389,000686
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,467,0004,684
Demand deposits$15,934,0004,077
Nontransaction accounts$47,493,0004,511
Money market deposit accounts (MMDAs)$21,680,0003,065
Other savings deposits (excluding MMDAs)$5,732,0004,804
Total time deposits$20,081,0004,690
Total time and savings deposits$53,026,0004,729
Noninterest-bearing deposits$15,934,0004,169
Interest-bearing deposits$53,026,0004,742
Retail deposits$66,438,0004,649
Estimated insured deposits$55,732,0004,788
IRAs and Keogh plan accounts$2,003,0004,853
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$9,537,000642
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$68,557,0004,782
Deposits held in domestic offices$68,557,0004,782
Individuals, partnerships, and corporations$51,527,0004,984
U.S. Government$01,147
States and political subdivisions in the U.S.$5,181,0003,969
Commercial banks and other depository institutions in U.S.$11,849,000675
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,917,0004,873
Demand deposits$14,984,0004,210
Nontransaction accounts$49,640,0004,470
Money market deposit accounts (MMDAs)$21,630,0003,076
Other savings deposits (excluding MMDAs)$7,538,0004,495
Total time deposits$20,472,0004,718
Total time and savings deposits$53,573,0004,765
Noninterest-bearing deposits$14,984,0004,290
Interest-bearing deposits$53,573,0004,778
Retail deposits$65,786,0004,706
Estimated insured deposits$53,837,0004,895
IRAs and Keogh plan accounts$1,960,0004,933
Brokered deposits$249,0002,470
Fully insured brokered deposits$249,0002,288
Deposits obtained via list services, yet not brokered$9,537,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$66,209,0004,870
Deposits held in domestic offices$66,209,0004,870
Individuals, partnerships, and corporations$52,033,0005,024
U.S. Government$01,159
States and political subdivisions in the U.S.$5,437,0003,934
Commercial banks and other depository institutions in U.S.$8,739,000785
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,744,0004,788
Demand deposits$15,125,0004,203
Nontransaction accounts$45,465,0004,688
Money market deposit accounts (MMDAs)$22,661,0003,047
Other savings deposits (excluding MMDAs)$6,095,0004,807
Total time deposits$16,709,0005,075
Total time and savings deposits$51,084,0004,894
Noninterest-bearing deposits$15,126,0004,298
Interest-bearing deposits$51,083,0004,904
Retail deposits$63,440,0004,805
Estimated insured deposits$50,874,0005,041
IRAs and Keogh plan accounts$1,955,0004,971
Brokered deposits$249,0002,453
Fully insured brokered deposits$249,0002,273
Deposits obtained via list services, yet not brokered$5,165,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$64,788,0004,952
Deposits held in domestic offices$64,788,0004,952
Individuals, partnerships, and corporations$50,464,0005,127
U.S. Government$01,296
States and political subdivisions in the U.S.$6,301,0003,752
Commercial banks and other depository institutions in U.S.$8,023,000816
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,755,0004,759
Demand deposits$15,969,0004,192
Nontransaction accounts$43,033,0004,807
Money market deposit accounts (MMDAs)$19,474,0003,270
Other savings deposits (excluding MMDAs)$6,225,0004,763
Total time deposits$17,334,0005,080
Total time and savings deposits$48,819,0004,995
Noninterest-bearing deposits$15,969,0004,269
Interest-bearing deposits$48,819,0005,005
Retail deposits$62,019,0004,886
Estimated insured deposits$51,873,0005,047
IRAs and Keogh plan accounts$1,864,0005,072
Brokered deposits$249,0002,466
Fully insured brokered deposits$249,0002,297
Deposits obtained via list services, yet not brokered$5,165,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$61,624,0005,069
Deposits held in domestic offices$61,624,0005,069
Individuals, partnerships, and corporations$46,989,0005,252
U.S. Government$01,197
States and political subdivisions in the U.S.$6,388,0003,703
Commercial banks and other depository institutions in U.S.$8,247,000794
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,860,0004,872
Demand deposits$13,505,0004,439
Nontransaction accounts$41,764,0004,927
Money market deposit accounts (MMDAs)$18,647,0003,400
Other savings deposits (excluding MMDAs)$5,624,0004,923
Total time deposits$17,493,0005,159
Total time and savings deposits$48,119,0005,062
Noninterest-bearing deposits$13,505,0004,522
Interest-bearing deposits$48,119,0005,065
Retail deposits$59,108,0004,990
Estimated insured deposits$50,490,0005,129
IRAs and Keogh plan accounts$1,865,0005,158
Brokered deposits$249,0002,486
Fully insured brokered deposits$249,0002,314
Deposits obtained via list services, yet not brokered$5,165,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$60,863,0005,138
Deposits held in domestic offices$60,863,0005,138
Individuals, partnerships, and corporations$45,824,0005,351
U.S. Government$01,235
States and political subdivisions in the U.S.$6,814,0003,645
Commercial banks and other depository institutions in U.S.$8,225,000836
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,075,0004,979
Demand deposits$12,553,0004,615
Nontransaction accounts$41,788,0004,987
Money market deposit accounts (MMDAs)$18,591,0003,425
Other savings deposits (excluding MMDAs)$5,559,0004,997
Total time deposits$17,638,0005,213
Total time and savings deposits$48,310,0005,109
Noninterest-bearing deposits$12,553,0004,678
Interest-bearing deposits$48,310,0005,109
Retail deposits$58,347,0005,064
Estimated insured deposits$50,435,0005,194
IRAs and Keogh plan accounts$1,906,0005,201
Brokered deposits$249,0002,483
Fully insured brokered deposits$249,0002,325
Deposits obtained via list services, yet not brokered$5,165,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$62,953,0005,142
Deposits held in domestic offices$62,953,0005,142
Individuals, partnerships, and corporations$49,497,0005,309
U.S. Government$01,228
States and political subdivisions in the U.S.$5,748,0003,910
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$7,708,00039
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,395,0005,099
Demand deposits$12,464,0004,669
Nontransaction accounts$44,558,0004,904
Money market deposit accounts (MMDAs)$20,457,0003,287
Other savings deposits (excluding MMDAs)$5,390,0005,058
Total time deposits$18,711,0005,192
Total time and savings deposits$50,489,0005,103
Noninterest-bearing deposits$12,464,0004,730
Interest-bearing deposits$50,489,0005,118
Retail deposits$60,439,0005,079
Estimated insured deposits$51,431,0005,220
IRAs and Keogh plan accounts$2,009,0005,182
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,306
Deposits obtained via list services, yet not brokered$5,410,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$61,953,0005,225
Deposits held in domestic offices$61,953,0005,225
Individuals, partnerships, and corporations$47,123,0005,446
U.S. Government$01,345
States and political subdivisions in the U.S.$5,653,0003,941
Commercial banks and other depository institutions in U.S.$9,177,000779
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,048,0005,080
Demand deposits$13,634,0004,555
Nontransaction accounts$42,905,0005,034
Money market deposit accounts (MMDAs)$18,500,0003,479
Other savings deposits (excluding MMDAs)$5,499,0005,014
Total time deposits$18,906,0005,259
Total time and savings deposits$48,319,0005,229
Noninterest-bearing deposits$13,634,0004,645
Interest-bearing deposits$48,319,0005,240
Retail deposits$59,186,0005,162
Estimated insured deposits$51,360,0005,270
IRAs and Keogh plan accounts$2,080,0005,218
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,323
Deposits obtained via list services, yet not brokered$5,410,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$66,965,0005,133
Deposits held in domestic offices$66,965,0005,133
Individuals, partnerships, and corporations$51,086,0005,364
U.S. Government$01,257
States and political subdivisions in the U.S.$5,647,0003,927
Commercial banks and other depository institutions in U.S.$10,232,000729
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,607,0004,902
Demand deposits$14,399,0004,321
Nontransaction accounts$46,358,0004,958
Money market deposit accounts (MMDAs)$20,036,0003,408
Other savings deposits (excluding MMDAs)$5,244,0005,133
Total time deposits$21,078,0005,165
Total time and savings deposits$52,566,0005,137
Noninterest-bearing deposits$14,399,0004,465
Interest-bearing deposits$52,566,0005,141
Retail deposits$64,198,0005,054
Estimated insured deposits$54,554,0005,226
IRAs and Keogh plan accounts$2,103,0005,283
Brokered deposits$249,0002,486
Fully insured brokered deposits$249,0002,343
Deposits obtained via list services, yet not brokered$7,292,000739
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$65,255,0005,211
Deposits held in domestic offices$65,255,0005,211
Individuals, partnerships, and corporations$48,439,0005,507
U.S. Government$01,331
States and political subdivisions in the U.S.$5,713,0003,924
Commercial banks and other depository institutions in U.S.$11,103,000683
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,608,0005,259
Demand deposits$11,670,0004,813
Nontransaction accounts$47,647,0004,960
Money market deposit accounts (MMDAs)$20,729,0003,362
Other savings deposits (excluding MMDAs)$5,467,0005,101
Total time deposits$21,451,0005,209
Total time and savings deposits$53,585,0005,147
Noninterest-bearing deposits$11,670,0004,904
Interest-bearing deposits$53,585,0005,155
Retail deposits$62,488,0005,142
Estimated insured deposits$52,909,0005,341
IRAs and Keogh plan accounts$2,160,0005,323
Brokered deposits$249,0002,488
Fully insured brokered deposits$249,0002,344
Deposits obtained via list services, yet not brokered$7,292,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$61,229,0005,402
Deposits held in domestic offices$61,229,0005,402
Individuals, partnerships, and corporations$49,267,0005,554
U.S. Government$01,317
States and political subdivisions in the U.S.$5,197,0004,109
Commercial banks and other depository institutions in U.S.$6,765,000875
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,070,0005,155
Demand deposits$13,377,0004,561
Nontransaction accounts$42,159,0005,262
Money market deposit accounts (MMDAs)$16,178,0003,810
Other savings deposits (excluding MMDAs)$5,845,0005,044
Total time deposits$20,136,0005,392
Total time and savings deposits$47,852,0005,431
Noninterest-bearing deposits$13,377,0004,685
Interest-bearing deposits$47,852,0005,440
Retail deposits$58,713,0005,321
Estimated insured deposits$52,724,0005,419
IRAs and Keogh plan accounts$2,164,0005,367
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$5,051,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$58,221,0005,513
Deposits held in domestic offices$58,221,0005,513
Individuals, partnerships, and corporations$46,978,0005,655
U.S. Government$01,474
States and political subdivisions in the U.S.$4,225,0004,361
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$7,018,00038
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,808,0005,160
Demand deposits$13,081,0004,587
Nontransaction accounts$39,413,0005,408
Money market deposit accounts (MMDAs)$14,950,0003,909
Other savings deposits (excluding MMDAs)$5,421,0005,128
Total time deposits$19,042,0005,539
Total time and savings deposits$45,140,0005,567
Noninterest-bearing deposits$13,081,0004,744
Interest-bearing deposits$45,140,0005,571
Retail deposits$57,458,0005,393
Estimated insured deposits$52,301,0005,442
IRAs and Keogh plan accounts$2,208,0005,403
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$5,051,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,289,0005,610
Deposits held in domestic offices$56,289,0005,609
Individuals, partnerships, and corporations$45,424,0005,768
U.S. Government$01,406
States and political subdivisions in the U.S.$4,038,0004,405
Commercial banks and other depository institutions in U.S.$6,827,000886
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,261,0005,431
Demand deposits$10,591,0005,010
Nontransaction accounts$40,028,0005,452
Money market deposit accounts (MMDAs)$16,902,0003,774
Other savings deposits (excluding MMDAs)$5,458,0005,162
Total time deposits$17,668,0005,754
Total time and savings deposits$45,698,0005,586
Noninterest-bearing deposits$10,591,0005,121
Interest-bearing deposits$45,698,0005,580
Retail deposits$55,526,0005,488
Estimated insured deposits$49,485,0005,608
IRAs and Keogh plan accounts$2,217,0005,473
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,568,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$56,514,0005,647
Deposits held in domestic offices$56,514,0005,647
Individuals, partnerships, and corporations$45,522,0005,795
U.S. Government$01,377
States and political subdivisions in the U.S.$4,132,0004,413
Commercial banks and other depository institutions in U.S.$6,860,000893
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,124,0005,380
Demand deposits$9,987,0005,149
Nontransaction accounts$39,390,0005,516
Money market deposit accounts (MMDAs)$15,931,0003,889
Other savings deposits (excluding MMDAs)$5,560,0005,121
Total time deposits$17,899,0005,792
Total time and savings deposits$46,527,0005,608
Noninterest-bearing deposits$9,987,0005,239
Interest-bearing deposits$46,527,0005,606
Retail deposits$55,751,0005,525
Estimated insured deposits$50,560,0005,613
IRAs and Keogh plan accounts$2,289,0005,457
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,917,0001,071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$46,547,0006,056
Deposits held in domestic offices$46,547,0006,056
Individuals, partnerships, and corporations$31,144,0006,393
U.S. Government$01,424
States and political subdivisions in the U.S.$2,365,0005,051
Commercial banks and other depository institutions in U.S.$13,038,000624
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,773,0006,060
Demand deposits$8,442,0005,520
Nontransaction accounts$34,774,0005,805
Money market deposit accounts (MMDAs)$11,718,0004,411
Other savings deposits (excluding MMDAs)$4,418,0005,520
Total time deposits$18,638,0005,791
Total time and savings deposits$38,105,0006,008
Noninterest-bearing deposits$8,442,0005,580
Interest-bearing deposits$38,105,0006,007
Retail deposits$46,547,0005,938
Estimated insured deposits$43,834,0005,931
IRAs and Keogh plan accounts$2,162,0005,583
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,917,0001,069
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$44,165,0006,170
Deposits held in domestic offices$44,165,0006,169
Individuals, partnerships, and corporations$29,098,0006,501
U.S. Government$01,583
States and political subdivisions in the U.S.$2,647,0004,967
Commercial banks and other depository institutions in U.S.$12,420,000653
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,421,0006,148
Demand deposits$8,396,0005,621
Nontransaction accounts$32,744,0005,936
Money market deposit accounts (MMDAs)$10,405,0004,555
Other savings deposits (excluding MMDAs)$4,006,0005,592
Total time deposits$18,333,0005,885
Total time and savings deposits$35,769,0006,129
Noninterest-bearing deposits$8,396,0005,684
Interest-bearing deposits$35,769,0006,126
Retail deposits$44,165,0006,046
Estimated insured deposits$42,472,0006,061
IRAs and Keogh plan accounts$2,158,0005,628
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,917,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,822,0006,190
Deposits held in domestic offices$44,822,0006,190
Individuals, partnerships, and corporations$28,227,0006,611
U.S. Government$01,457
States and political subdivisions in the U.S.$2,502,0005,020
Commercial banks and other depository institutions in U.S.$14,093,000590
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,560,0006,239
Demand deposits$7,832,0005,645
Nontransaction accounts$34,262,0005,939
Money market deposit accounts (MMDAs)$9,997,0004,670
Other savings deposits (excluding MMDAs)$3,871,0005,669
Total time deposits$20,394,0005,805
Total time and savings deposits$36,990,0006,155
Noninterest-bearing deposits$7,832,0005,720
Interest-bearing deposits$36,990,0006,148
Retail deposits$44,822,0006,055
Estimated insured deposits$43,347,0006,075
IRAs and Keogh plan accounts$2,189,0005,696
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$11,152,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,134,0006,331
Deposits held in domestic offices$42,134,0006,330
Individuals, partnerships, and corporations$29,048,0006,618
U.S. Government$01,535
States and political subdivisions in the U.S.$2,456,0005,069
Commercial banks and other depository institutions in U.S.$10,630,000710
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,215,0006,148
Demand deposits$8,401,0005,487
Nontransaction accounts$30,919,0006,171
Money market deposit accounts (MMDAs)$10,086,0004,664
Other savings deposits (excluding MMDAs)$3,860,0005,689
Total time deposits$16,973,0006,195
Total time and savings deposits$33,733,0006,340
Noninterest-bearing deposits$8,401,0005,583
Interest-bearing deposits$33,733,0006,336
Retail deposits$40,689,0006,269
Estimated insured deposits$40,286,0006,243
IRAs and Keogh plan accounts$2,219,0005,719
Brokered deposits$1,445,0002,296
Fully insured brokered deposits$1,445,0002,137
Deposits obtained via list services, yet not brokered$5,175,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$40,139,0006,455
Deposits held in domestic offices$40,139,0006,454
Individuals, partnerships, and corporations$31,312,0006,597
U.S. Government$01,579
States and political subdivisions in the U.S.$1,423,0005,567
Commercial banks and other depository institutions in U.S.$7,404,000854
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,159,0006,233
Demand deposits$7,806,0005,703
Nontransaction accounts$28,980,0006,323
Money market deposit accounts (MMDAs)$6,588,0005,284
Other savings deposits (excluding MMDAs)$6,363,0004,846
Total time deposits$16,029,0006,340
Total time and savings deposits$32,333,0006,453
Noninterest-bearing deposits$6,408,0006,091
Interest-bearing deposits$33,731,0006,386
Retail deposits$37,690,0006,422
Estimated insured deposits$37,348,0006,412
IRAs and Keogh plan accounts$2,218,0005,758
Brokered deposits$1,445,0002,364
Fully insured brokered deposits$1,445,0002,201
Deposits obtained via list services, yet not brokered$3,816,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,945,0006,431
Deposits held in domestic offices$40,945,0006,429
Individuals, partnerships, and corporations$31,128,0006,617
U.S. Government$01,780
States and political subdivisions in the U.S.$3,261,0004,605
Commercial banks and other depository institutions in U.S.$6,556,000853
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,352,0006,305
Demand deposits$7,657,0005,664
Nontransaction accounts$30,593,0006,249
Money market deposit accounts (MMDAs)$9,728,0004,710
Other savings deposits (excluding MMDAs)$3,878,0005,595
Total time deposits$16,987,0006,290
Total time and savings deposits$33,288,0006,414
Noninterest-bearing deposits$7,657,0005,750
Interest-bearing deposits$33,288,0006,421
Retail deposits$38,241,0006,400
Estimated insured deposits$36,659,0006,440
IRAs and Keogh plan accounts$2,197,0005,800
Brokered deposits$1,445,0002,445
Fully insured brokered deposits$1,445,0002,280
Deposits obtained via list services, yet not brokered$3,816,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$33,924,0006,727
Deposits held in domestic offices$33,924,0006,725
Individuals, partnerships, and corporations$27,222,0006,826
U.S. Government$01,652
States and political subdivisions in the U.S.$3,336,0004,547
Commercial banks and other depository institutions in U.S.$3,366,0001,153
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,347,0006,574
Demand deposits$6,052,0006,032
Nontransaction accounts$25,577,0006,555
Money market deposit accounts (MMDAs)$8,533,0004,926
Other savings deposits (excluding MMDAs)$3,917,0005,593
Total time deposits$13,127,0006,706
Total time and savings deposits$27,872,0006,696
Noninterest-bearing deposits$6,052,0006,107
Interest-bearing deposits$27,872,0006,701
Retail deposits$31,474,0006,708
Estimated insured deposits$32,404,0006,667
IRAs and Keogh plan accounts$1,980,0005,997
Brokered deposits$1,445,0002,534
Fully insured brokered deposits$1,445,0002,362
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$35,387,0006,724
Deposits held in domestic offices$35,387,0006,722
Individuals, partnerships, and corporations$28,410,0006,826
U.S. Government$01,633
States and political subdivisions in the U.S.$3,369,0004,554
Commercial banks and other depository institutions in U.S.$3,608,0001,141
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,887,0006,659
Demand deposits$5,645,0006,118
Nontransaction accounts$27,500,0006,536
Money market deposit accounts (MMDAs)$7,746,0005,098
Other savings deposits (excluding MMDAs)$3,812,0005,655
Total time deposits$15,942,0006,534
Total time and savings deposits$29,742,0006,670
Noninterest-bearing deposits$5,645,0006,181
Interest-bearing deposits$29,742,0006,666
Retail deposits$30,147,0006,815
Estimated insured deposits$33,845,0006,669
IRAs and Keogh plan accounts$1,985,0006,046
Brokered deposits$2,690,0002,328
Fully insured brokered deposits$2,690,0002,154
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$35,719,0006,767
Deposits held in domestic offices$35,719,0006,765
Individuals, partnerships, and corporations$29,035,0006,854
U.S. Government$01,643
States and political subdivisions in the U.S.$2,588,0004,876
Commercial banks and other depository institutions in U.S.$4,096,0001,096
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,973,0006,726
Demand deposits$5,876,0006,085
Nontransaction accounts$27,746,0006,574
Money market deposit accounts (MMDAs)$8,856,0004,910
Other savings deposits (excluding MMDAs)$3,591,0005,778
Total time deposits$15,299,0006,656
Total time and savings deposits$29,843,0006,724
Noninterest-bearing deposits$5,876,0006,149
Interest-bearing deposits$29,843,0006,731
Retail deposits$32,279,0006,779
Estimated insured deposits$34,125,0006,707
IRAs and Keogh plan accounts$2,037,0006,052
Brokered deposits$2,690,0002,390
Fully insured brokered deposits$2,690,0002,218
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$35,618,0006,797
Deposits held in domestic offices$35,618,0006,795
Individuals, partnerships, and corporations$28,936,0006,908
U.S. Government$02,902
States and political subdivisions in the U.S.$2,796,0004,798
Commercial banks and other depository institutions in U.S.$3,886,0001,114
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,365,0006,670
Demand deposits$5,544,0006,186
Nontransaction accounts$27,253,0006,637
Money market deposit accounts (MMDAs)$8,677,0004,903
Other savings deposits (excluding MMDAs)$3,309,0005,814
Total time deposits$15,267,0006,749
Total time and savings deposits$30,074,0006,746
Noninterest-bearing deposits$5,874,0006,172
Interest-bearing deposits$29,744,0006,773
Retail deposits$32,178,0006,815
Estimated insured deposits$33,793,0006,756
IRAs and Keogh plan accounts$2,022,0006,111
Brokered deposits$2,690,0002,475
Fully insured brokered deposits$2,690,0002,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$33,303,0006,962
Deposits held in domestic offices$33,303,0006,961
Individuals, partnerships, and corporations$26,837,0007,062
U.S. Government$03,279
States and political subdivisions in the U.S.$2,392,0005,025
Commercial banks and other depository institutions in U.S.$4,074,0001,094
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,081,0006,900
Demand deposits$4,454,0006,495
Nontransaction accounts$26,222,0006,786
Money market deposit accounts (MMDAs)$7,673,0005,131
Other savings deposits (excluding MMDAs)$3,365,0005,824
Total time deposits$15,184,0006,864
Total time and savings deposits$28,849,0006,877
Noninterest-bearing deposits$4,497,0006,545
Interest-bearing deposits$28,806,0006,880
Retail deposits$29,863,0006,977
Estimated insured deposits$31,074,0006,922
IRAs and Keogh plan accounts$1,977,0006,207
Brokered deposits$2,690,0002,547
Fully insured brokered deposits$2,690,0002,370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$31,942,0007,041
Deposits held in domestic offices$31,942,0007,041
Individuals, partnerships, and corporations$26,600,0007,110
U.S. Government$03,428
States and political subdivisions in the U.S.$2,500,0005,009
Commercial banks and other depository institutions in U.S.$2,842,0001,271
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,234,0006,897
Demand deposits$4,612,0006,448
Nontransaction accounts$24,708,0006,900
Money market deposit accounts (MMDAs)$5,975,0005,500
Other savings deposits (excluding MMDAs)$3,729,0005,691
Total time deposits$15,004,0006,934
Total time and savings deposits$27,330,0006,995
Noninterest-bearing deposits$4,724,0006,470
Interest-bearing deposits$27,218,0007,001
Retail deposits$28,253,0007,103
Estimated insured deposits$29,814,0007,007
IRAs and Keogh plan accounts$1,983,0006,227
Brokered deposits$2,939,0002,600
Fully insured brokered deposits$2,939,0002,411
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$29,883,0007,222
Deposits held in domestic offices$29,883,0007,220
Individuals, partnerships, and corporations$26,001,0007,225
U.S. Government$03,500
States and political subdivisions in the U.S.$1,494,0005,575
Commercial banks and other depository institutions in U.S.$2,388,0001,372
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,789,0007,063
Demand deposits$4,343,0006,622
Nontransaction accounts$23,094,0007,075
Money market deposit accounts (MMDAs)$4,543,0005,927
Other savings deposits (excluding MMDAs)$3,614,0005,758
Total time deposits$14,937,0007,024
Total time and savings deposits$25,540,0007,170
Noninterest-bearing deposits$4,437,0006,654
Interest-bearing deposits$25,446,0007,177
Retail deposits$24,997,0007,339
Estimated insured deposits$28,477,0007,154
IRAs and Keogh plan accounts$1,980,0006,271
Brokered deposits$2,939,0002,708
Fully insured brokered deposits$2,939,0002,513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,611,0007,374
Deposits held in domestic offices$27,611,0007,374
Individuals, partnerships, and corporations$25,492,0007,320
U.S. Government$03,705
States and political subdivisions in the U.S.$2,119,0005,281
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,754,0007,149
Demand deposits$3,944,0006,857
Nontransaction accounts$20,857,0007,237
Money market deposit accounts (MMDAs)$1,983,0006,810
Other savings deposits (excluding MMDAs)$3,694,0005,654
Total time deposits$15,178,0007,053
Total time and savings deposits$23,667,0007,301
Noninterest-bearing deposits$3,996,0006,891
Interest-bearing deposits$23,615,0007,298
Retail deposits$21,504,0007,393
Estimated insured deposits$27,444,0007,250
IRAs and Keogh plan accounts$1,955,0006,274
Brokered deposits$2,939,0002,760
Fully insured brokered deposits$2,939,0002,330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$26,430,0007,464
Deposits held in domestic offices$26,430,0007,464
Individuals, partnerships, and corporations$24,749,0007,377
U.S. Government$03,620
States and political subdivisions in the U.S.$1,681,0005,497
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$6,263,0007,188
Demand deposits$3,872,0006,824
Nontransaction accounts$20,167,0007,344
Money market deposit accounts (MMDAs)$2,020,0006,846
Other savings deposits (excluding MMDAs)$3,923,0005,579
Total time deposits$14,225,0007,181
Total time and savings deposits$22,558,0007,415
Noninterest-bearing deposits$3,970,0006,840
Interest-bearing deposits$22,460,0007,417
Retail deposits$22,236,0007,387
Estimated insured deposits$26,251,0007,353
IRAs and Keogh plan accounts$1,934,0006,324
Brokered deposits$2,939,0002,889
Fully insured brokered deposits$2,939,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,238,0007,661
Deposits held in domestic offices$23,238,0007,660
Individuals, partnerships, and corporations$21,416,0007,602
U.S. Government$03,557
States and political subdivisions in the U.S.$1,822,0005,494
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,135,0007,281
Demand deposits$3,762,0006,922
Nontransaction accounts$17,103,0007,570
Money market deposit accounts (MMDAs)$1,924,0006,944
Other savings deposits (excluding MMDAs)$4,071,0005,532
Total time deposits$11,107,0007,527
Total time and savings deposits$19,476,0007,632
Noninterest-bearing deposits$3,778,0006,970
Interest-bearing deposits$19,460,0007,628
Retail deposits$21,152,0007,517
Estimated insured deposits$21,488,0007,479
IRAs and Keogh plan accounts$1,984,0006,272
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$23,281,0007,691
Deposits held in domestic offices$23,281,0007,691
Individuals, partnerships, and corporations$21,811,0007,623
U.S. Government$03,628
States and political subdivisions in the U.S.$1,470,0005,709
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$6,331,0007,260
Demand deposits$3,998,0006,851
Nontransaction accounts$16,950,0007,620
Money market deposit accounts (MMDAs)$2,046,0006,907
Other savings deposits (excluding MMDAs)$4,088,0005,504
Total time deposits$10,816,0007,590
Total time and savings deposits$19,283,0007,676
Noninterest-bearing deposits$4,028,0006,900
Interest-bearing deposits$19,253,0007,672
Retail deposits$21,306,0007,532
Estimated insured deposits$21,094,0007,539
IRAs and Keogh plan accounts$1,850,0006,344
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$23,630,0007,701
Deposits held in domestic offices$23,630,0007,701
Individuals, partnerships, and corporations$21,709,0007,646
U.S. Government$03,888
States and political subdivisions in the U.S.$1,921,0005,512
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$7,120,0007,135
Demand deposits$4,267,0006,823
Nontransaction accounts$16,510,0007,664
Money market deposit accounts (MMDAs)$1,871,0006,974
Other savings deposits (excluding MMDAs)$3,914,0005,476
Total time deposits$10,725,0007,626
Total time and savings deposits$19,363,0007,686
Noninterest-bearing deposits$4,466,0006,814
Interest-bearing deposits$19,164,0007,682
Retail deposits$21,762,0007,516
Estimated insured deposits$21,406,0007,518
IRAs and Keogh plan accounts$1,886,0006,271
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$22,565,0007,776
Deposits held in domestic offices$22,565,0007,776
Individuals, partnerships, and corporations$20,331,0007,757
U.S. Government$03,764
States and political subdivisions in the U.S.$2,234,0005,247
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$6,132,0007,315
Demand deposits$4,085,0006,869
Nontransaction accounts$16,433,0007,709
Money market deposit accounts (MMDAs)$1,209,0007,357
Other savings deposits (excluding MMDAs)$3,909,0005,541
Total time deposits$11,315,0007,604
Total time and savings deposits$18,480,0007,769
Noninterest-bearing deposits$4,224,0006,883
Interest-bearing deposits$18,341,0007,763
Retail deposits$20,156,0007,659
Estimated insured deposits$20,609,0007,592
IRAs and Keogh plan accounts$1,872,0006,244
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,477,0007,862
Deposits held in domestic offices$21,477,0007,861
Individuals, partnerships, and corporations$19,184,0007,836
U.S. Government$03,873
States and political subdivisions in the U.S.$2,293,0005,234
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$6,062,0007,396
Demand deposits$4,096,0006,919
Nontransaction accounts$15,415,0007,812
Money market deposit accounts (MMDAs)$625,0007,711
Other savings deposits (excluding MMDAs)$3,295,0005,936
Total time deposits$11,495,0007,611
Total time and savings deposits$17,381,0007,855
Noninterest-bearing deposits$4,096,0006,989
Interest-bearing deposits$17,381,0007,847
Retail deposits$18,883,0007,756
Estimated insured deposits$19,991,0007,653
IRAs and Keogh plan accounts$1,870,0006,259
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,461,0007,871
Deposits held in domestic offices$21,461,0007,871
Individuals, partnerships, and corporations$20,781,0007,767
U.S. Government$03,876
States and political subdivisions in the U.S.$680,0006,225
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,064,0007,622
Demand deposits$3,535,0007,149
Nontransaction accounts$16,397,0007,757
Money market deposit accounts (MMDAs)$729,0007,664
Other savings deposits (excluding MMDAs)$3,905,0005,554
Total time deposits$11,763,0007,629
Total time and savings deposits$17,926,0007,845
Noninterest-bearing deposits$3,592,0007,193
Interest-bearing deposits$17,869,0007,839
Retail deposits$18,826,0007,792
Estimated insured deposits$19,887,0007,668
IRAs and Keogh plan accounts$1,748,0006,379
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$20,851,0007,906
Deposits held in domestic offices$20,851,0007,904
Individuals, partnerships, and corporations$18,881,0007,865
U.S. Government$04,156
States and political subdivisions in the U.S.$1,970,0005,439
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$6,517,0007,326
Demand deposits$4,276,0006,891
Nontransaction accounts$14,334,0007,876
Money market deposit accounts (MMDAs)$364,0007,868
Other savings deposits (excluding MMDAs)$2,911,0006,091
Total time deposits$11,059,0007,680
Total time and savings deposits$16,575,0007,906
Noninterest-bearing deposits$4,276,0006,965
Interest-bearing deposits$16,575,0007,894
Retail deposits$18,602,0007,786
Estimated insured deposits$18,990,0007,698
IRAs and Keogh plan accounts$1,822,0006,299
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,148,0007,937
Deposits held in domestic offices$20,148,0007,937
Individuals, partnerships, and corporations$18,563,0007,885
U.S. Government$03,924
States and political subdivisions in the U.S.$1,585,0005,586
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,935,0007,633
Demand deposits$3,257,0007,233
Nontransaction accounts$15,213,0007,838
Money market deposit accounts (MMDAs)$688,0007,707
Other savings deposits (excluding MMDAs)$3,001,0006,105
Total time deposits$11,523,0007,641
Total time and savings deposits$16,891,0007,898
Noninterest-bearing deposits$3,257,0007,306
Interest-bearing deposits$16,891,0007,887
Retail deposits$17,503,0007,869
Estimated insured deposits$18,498,0007,746
IRAs and Keogh plan accounts$1,819,0006,343
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,873,0007,948
Deposits held in domestic offices$20,873,0007,947
Individuals, partnerships, and corporations$19,210,0007,892
U.S. Government$04,057
States and political subdivisions in the U.S.$1,663,0005,589
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$6,136,0007,438
Demand deposits$4,349,0006,854
Nontransaction accounts$14,737,0007,916
Money market deposit accounts (MMDAs)$549,0007,823
Other savings deposits (excluding MMDAs)$3,075,0006,151
Total time deposits$11,113,0007,717
Total time and savings deposits$16,524,0007,984
Noninterest-bearing deposits$4,349,0006,929
Interest-bearing deposits$16,524,0007,973
Retail deposits$18,285,0007,862
Estimated insured deposits$18,240,0007,814
IRAs and Keogh plan accounts$1,815,0006,362
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$19,583,0008,038
Deposits held in domestic offices$19,583,0008,037
Individuals, partnerships, and corporations$17,857,0008,005
U.S. Government$04,056
States and political subdivisions in the U.S.$1,726,0005,601
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,793,0007,802
Demand deposits$2,931,0007,482
Nontransaction accounts$14,790,0007,937
Money market deposit accounts (MMDAs)$623,0007,827
Other savings deposits (excluding MMDAs)$3,040,0006,281
Total time deposits$11,127,0007,736
Total time and savings deposits$16,652,0008,001
Noninterest-bearing deposits$2,931,0007,537
Interest-bearing deposits$16,652,0007,998
Retail deposits$17,013,0007,972
Estimated insured deposits$18,419,0007,831
IRAs and Keogh plan accounts$1,731,0006,420
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,949,0008,042
Deposits held in domestic offices$19,949,0008,041
Individuals, partnerships, and corporations$18,188,0008,013
U.S. Government$04,273
States and political subdivisions in the U.S.$1,761,0005,598
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,535,0007,680
Demand deposits$3,496,0007,295
Nontransaction accounts$14,414,0007,970
Money market deposit accounts (MMDAs)$409,0007,962
Other savings deposits (excluding MMDAs)$2,959,0006,308
Total time deposits$11,046,0007,733
Total time and savings deposits$16,453,0008,018
Noninterest-bearing deposits$3,496,0007,354
Interest-bearing deposits$16,453,0008,012
Retail deposits$17,561,0007,944
Estimated insured deposits$19,550,0007,773
IRAs and Keogh plan accounts$1,713,0006,432
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$19,116,0008,105
Deposits held in domestic offices$19,116,0008,104
Individuals, partnerships, and corporations$17,260,0008,077
U.S. Government$04,163
States and political subdivisions in the U.S.$1,856,0005,520
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$5,002,0007,796
Demand deposits$2,982,0007,489
Nontransaction accounts$14,114,0008,018
Money market deposit accounts (MMDAs)$396,0008,006
Other savings deposits (excluding MMDAs)$2,864,0006,433
Total time deposits$10,853,0007,763
Total time and savings deposits$16,134,0008,065
Noninterest-bearing deposits$3,109,0007,489
Interest-bearing deposits$16,007,0008,061
Retail deposits$16,729,0008,009
Estimated insured deposits$17,193,0007,956
IRAs and Keogh plan accounts$1,634,0006,529
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$19,713,0008,093
Deposits held in domestic offices$19,713,0008,091
Individuals, partnerships, and corporations$18,060,0008,062
U.S. Government$04,264
States and political subdivisions in the U.S.$1,653,0005,661
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,865,0007,912
Demand deposits$3,133,0007,475
Nontransaction accounts$14,848,0007,976
Money market deposit accounts (MMDAs)$616,0007,923
Other savings deposits (excluding MMDAs)$3,205,0006,351
Total time deposits$11,027,0007,733
Total time and savings deposits$16,580,0008,067
Noninterest-bearing deposits$3,133,0007,530
Interest-bearing deposits$16,580,0008,058
Retail deposits$17,118,0008,011
Estimated insured deposits$17,930,0007,935
IRAs and Keogh plan accounts$1,619,0006,559
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$19,282,0008,143
Deposits held in domestic offices$19,282,0008,142
Individuals, partnerships, and corporations$17,472,0008,118
U.S. Government$04,261
States and political subdivisions in the U.S.$1,810,0005,608
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$4,925,0007,948
Demand deposits$2,982,0007,585
Nontransaction accounts$14,357,0008,042
Money market deposit accounts (MMDAs)$660,0007,912
Other savings deposits (excluding MMDAs)$3,031,0006,531
Total time deposits$10,666,0007,764
Total time and savings deposits$16,300,0008,096
Noninterest-bearing deposits$2,982,0007,619
Interest-bearing deposits$16,300,0008,094
Retail deposits$16,746,0008,075
Estimated insured deposits$17,605,0007,989
IRAs and Keogh plan accounts$1,550,0006,600
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$19,974,0008,137
Deposits held in domestic offices$19,974,0008,136
Individuals, partnerships, and corporations$17,920,0008,118
U.S. Government$04,442
States and political subdivisions in the U.S.$2,054,0005,475
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,831,0007,831
Demand deposits$3,592,0007,448
Nontransaction accounts$14,143,0008,077
Money market deposit accounts (MMDAs)$579,0007,980
Other savings deposits (excluding MMDAs)$3,063,0006,514
Total time deposits$10,501,0007,803
Total time and savings deposits$16,382,0008,129
Noninterest-bearing deposits$3,592,0007,501
Interest-bearing deposits$16,382,0008,123
Retail deposits$17,451,0008,074
Estimated insured deposits$18,697,0007,943
IRAs and Keogh plan accounts$1,478,0006,687
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$18,456,0008,260
Deposits held in domestic offices$18,456,0008,258
Individuals, partnerships, and corporations$16,722,0008,225
U.S. Government$04,317
States and political subdivisions in the U.S.$1,734,0005,710
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$4,602,0008,087
Demand deposits$2,896,0007,669
Nontransaction accounts$13,854,0008,128
Money market deposit accounts (MMDAs)$474,0008,062
Other savings deposits (excluding MMDAs)$3,108,0006,553
Total time deposits$10,272,0007,845
Total time and savings deposits$15,560,0008,205
Noninterest-bearing deposits$2,896,0007,716
Interest-bearing deposits$15,560,0008,195
Retail deposits$15,932,0008,214
Estimated insured deposits$17,447,0008,062
IRAs and Keogh plan accounts$1,484,0006,732
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,667,0008,248
Deposits held in domestic offices$18,667,0008,247
Individuals, partnerships, and corporations$16,932,0008,215
U.S. Government$04,271
States and political subdivisions in the U.S.$1,735,0005,753
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,661,0008,071
Demand deposits$2,746,0007,719
Nontransaction accounts$14,006,0008,117
Money market deposit accounts (MMDAs)$519,0008,057
Other savings deposits (excluding MMDAs)$3,345,0006,458
Total time deposits$10,142,0007,854
Total time and savings deposits$15,921,0008,197
Noninterest-bearing deposits$2,746,0007,753
Interest-bearing deposits$15,921,0008,200
Retail deposits$16,167,0008,207
Estimated insured deposits$17,788,0008,058
IRAs and Keogh plan accounts$1,497,0006,694
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,937,0008,304
Deposits held in domestic offices$18,937,0008,302
Individuals, partnerships, and corporations$17,224,0008,268
U.S. Government$04,329
States and political subdivisions in the U.S.$1,713,0005,817
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,115,0008,070
Demand deposits$2,920,0007,695
Nontransaction accounts$13,822,0008,203
Money market deposit accounts (MMDAs)$599,0008,081
Other savings deposits (excluding MMDAs)$3,185,0006,635
Total time deposits$10,038,0007,929
Total time and savings deposits$16,017,0008,255
Noninterest-bearing deposits$2,920,0007,725
Interest-bearing deposits$16,017,0008,259
Retail deposits$16,541,0008,254
Estimated insured deposits$17,967,0008,118
IRAs and Keogh plan accounts$1,440,0006,837
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$18,483,0008,377
Deposits held in domestic offices$18,483,0008,375
Individuals, partnerships, and corporations$16,728,0008,335
U.S. Government$04,510
States and political subdivisions in the U.S.$1,755,0005,782
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,294,0008,080
Demand deposits$3,068,0007,708
Nontransaction accounts$13,189,0008,280
Money market deposit accounts (MMDAs)$491,0008,157
Other savings deposits (excluding MMDAs)$3,121,0006,656
Total time deposits$9,577,0008,002
Total time and savings deposits$15,415,0008,330
Noninterest-bearing deposits$3,068,0007,744
Interest-bearing deposits$15,415,0008,337
Retail deposits$16,443,0008,303
Estimated insured deposits$17,860,0008,165
IRAs and Keogh plan accounts$1,405,0006,902
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$18,811,0008,367
Deposits held in domestic offices$18,811,0008,364
Individuals, partnerships, and corporations$16,785,0008,351
U.S. Government$04,404
States and political subdivisions in the U.S.$2,026,0005,544
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$5,243,0008,052
Demand deposits$3,038,0007,619
Nontransaction accounts$13,568,0008,281
Money market deposit accounts (MMDAs)$821,0008,005
Other savings deposits (excluding MMDAs)$3,275,0006,584
Total time deposits$9,472,0008,062
Total time and savings deposits$15,773,0008,331
Noninterest-bearing deposits$3,038,0007,654
Interest-bearing deposits$15,773,0008,337
Retail deposits$16,868,0008,286
Estimated insured deposits$17,684,0008,202
IRAs and Keogh plan accounts$1,418,0006,934
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,074,0008,531
Deposits held in domestic offices$17,074,0008,530
Individuals, partnerships, and corporations$16,228,0008,438
U.S. Government$04,543
States and political subdivisions in the U.S.$846,0006,506
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,517,0008,277
Demand deposits$2,498,0007,919
Nontransaction accounts$12,557,0008,438
Money market deposit accounts (MMDAs)$712,0008,113
Other savings deposits (excluding MMDAs)$3,005,0006,791
Total time deposits$8,840,0008,200
Total time and savings deposits$14,576,0008,476
Noninterest-bearing deposits$2,498,0007,946
Interest-bearing deposits$14,576,0008,483
Retail deposits$15,997,0008,414
Estimated insured deposits$16,589,0008,332
IRAs and Keogh plan accounts$1,389,0007,060
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,054,0008,512
Deposits held in domestic offices$18,054,0008,511
Individuals, partnerships, and corporations$17,191,0008,417
U.S. Government$04,568
States and political subdivisions in the U.S.$863,0006,500
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$5,100,0008,170
Demand deposits$2,805,0007,761
Nontransaction accounts$12,954,0008,427
Money market deposit accounts (MMDAs)$829,0008,082
Other savings deposits (excluding MMDAs)$3,257,0006,613
Total time deposits$8,868,0008,252
Total time and savings deposits$15,249,0008,470
Noninterest-bearing deposits$2,805,0007,787
Interest-bearing deposits$15,249,0008,479
Retail deposits$16,980,0008,384
Estimated insured deposits$17,228,0008,331
IRAs and Keogh plan accounts$1,378,0007,100
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$18,971,0008,485
Deposits held in domestic offices$18,971,0008,483
Individuals, partnerships, and corporations$18,039,0008,336
U.S. Government$04,814
States and political subdivisions in the U.S.$932,0006,495
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,964,0007,322
Demand deposits$3,754,0006,888
Nontransaction accounts$13,007,0007,614
Money market deposit accounts (MMDAs)$863,0007,336
Other savings deposits (excluding MMDAs)$3,141,0005,936
Total time deposits$9,003,0007,437
Total time and savings deposits$15,217,0008,486
Noninterest-bearing deposits$3,754,0007,366
Interest-bearing deposits$15,217,0008,521
Retail deposits$17,797,0008,353
Estimated insured deposits$18,050,0008,291
IRAs and Keogh plan accounts$1,349,0007,183
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$18,780,0008,534
Deposits held in domestic offices$18,780,0008,534
Individuals, partnerships, and corporations$18,044,0008,386
U.S. Government$04,647
States and political subdivisions in the U.S.$736,0006,652
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$5,481,0007,380
Demand deposits$3,287,0007,007
Nontransaction accounts$13,299,0007,638
Money market deposit accounts (MMDAs)$575,0007,539
Other savings deposits (excluding MMDAs)$3,398,0005,768
Total time deposits$9,326,0007,473
Total time and savings deposits$15,493,0008,512
Noninterest-bearing deposits$3,287,0007,505
Interest-bearing deposits$15,493,0008,545
Retail deposits$17,604,0008,401
Estimated insured deposits$17,758,0008,362
IRAs and Keogh plan accounts$1,359,0007,239
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,941,0008,552
Deposits held in domestic offices$18,941,0008,550
Individuals, partnerships, and corporations$18,021,0008,404
U.S. Government$04,820
States and political subdivisions in the U.S.$920,0006,517
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$5,660,0007,324
Demand deposits$3,510,0006,866
Nontransaction accounts$13,281,0007,657
Money market deposit accounts (MMDAs)$712,0007,461
Other savings deposits (excluding MMDAs)$3,282,0005,822
Total time deposits$9,287,0007,520
Total time and savings deposits$15,431,0008,551
Noninterest-bearing deposits$3,510,0007,367
Interest-bearing deposits$15,431,0008,589
Retail deposits$17,878,0008,398
Estimated insured deposits$17,691,0008,396
IRAs and Keogh plan accounts$1,350,0007,280
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$18,940,0008,582
Deposits held in domestic offices$18,940,0008,581
Individuals, partnerships, and corporations$18,128,0008,418
U.S. Government$04,819
States and political subdivisions in the U.S.$812,0006,663
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$5,461,0007,389
Demand deposits$3,327,0006,962
Nontransaction accounts$13,479,0007,664
Money market deposit accounts (MMDAs)$1,088,0007,257
Other savings deposits (excluding MMDAs)$3,166,0005,871
Total time deposits$9,225,0007,564
Total time and savings deposits$15,613,0008,561
Noninterest-bearing deposits$3,327,0007,464
Interest-bearing deposits$15,613,0008,600
Retail deposits$17,880,0008,428
Estimated insured deposits$17,700,0008,422
IRAs and Keogh plan accounts$1,326,0007,278
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$18,392,0008,648
Deposits held in domestic offices$18,392,0008,647
Individuals, partnerships, and corporations$17,468,0008,492
U.S. Government$04,995
States and political subdivisions in the U.S.$924,0006,567
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$5,433,0007,443
Demand deposits$3,366,0007,007
Nontransaction accounts$12,959,0007,724
Money market deposit accounts (MMDAs)$771,0007,432
Other savings deposits (excluding MMDAs)$2,994,0005,878
Total time deposits$9,194,0007,597
Total time and savings deposits$15,026,0008,620
Noninterest-bearing deposits$3,366,0007,501
Interest-bearing deposits$15,026,0008,671
Retail deposits$17,332,0008,494
Estimated insured deposits$17,442,0008,474
IRAs and Keogh plan accounts$1,307,0007,299
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$17,714,0008,839
Deposits held in domestic offices$17,714,0008,838
Individuals, partnerships, and corporations$16,718,0008,702
U.S. Government$05,263
States and political subdivisions in the U.S.$996,0006,579
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,441,0007,775
Demand deposits$2,477,0007,564
Nontransaction accounts$13,273,0007,800
Money market deposit accounts (MMDAs)$663,0007,624
Other savings deposits (excluding MMDAs)$2,846,0005,860
Total time deposits$9,764,0007,681
Total time and savings deposits$15,237,0008,742
Noninterest-bearing deposits$2,477,0008,089
Interest-bearing deposits$15,237,0008,794
Retail deposits$16,775,0008,658
Estimated insured deposits$17,311,0008,632
IRAs and Keogh plan accounts$1,359,0007,260
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$17,484,0008,998
Deposits held in domestic offices$17,484,0008,998
Individuals, partnerships, and corporations$16,324,0008,833
U.S. Government$05,369
States and political subdivisions in the U.S.$1,160,0006,528
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,139,0007,967
Demand deposits$2,349,0007,721
Nontransaction accounts$13,345,0007,871
Money market deposit accounts (MMDAs)$539,0007,874
Other savings deposits (excluding MMDAs)$3,087,0005,554
Total time deposits$9,719,0007,790
Total time and savings deposits$15,135,0008,863
Noninterest-bearing deposits$2,349,0008,219
Interest-bearing deposits$15,135,0008,942
Retail deposits$16,703,0008,755
Estimated insured deposits$16,776,0008,788
IRAs and Keogh plan accounts$1,276,0007,424
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$16,503,0009,342
Deposits held in domestic offices$16,503,0009,341
Individuals, partnerships, and corporations$15,631,0009,166
U.S. Government$05,591
States and political subdivisions in the U.S.$872,0006,981
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$4,578,0008,044
Demand deposits$2,372,0007,877
Nontransaction accounts$11,925,0008,247
Money market deposit accounts (MMDAs)$569,0008,084
Other savings deposits (excluding MMDAs)$2,302,0006,633
Total time deposits$9,054,0008,046
Total time and savings deposits$14,131,0009,235
Noninterest-bearing deposits$2,372,0008,387
Interest-bearing deposits$14,131,0009,301
Retail deposits$15,746,0009,144
Estimated insured deposits$16,155,0009,116
IRAs and Keogh plan accounts$1,253,0007,753
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,124,0009,667
Deposits held in domestic offices$15,124,0009,667
Individuals, partnerships, and corporations$14,561,0009,477
U.S. Government$06,005
States and political subdivisions in the U.S.$563,0007,505
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$4,103,0008,387
Demand deposits$2,107,0008,257
Nontransaction accounts$11,021,0008,491
Money market deposit accounts (MMDAs)$497,0008,273
Other savings deposits (excluding MMDAs)$2,209,0006,879
Total time deposits$8,315,0008,313
Total time and savings deposits$13,017,0009,539
Noninterest-bearing deposits$2,107,0008,795
Interest-bearing deposits$13,017,0009,605
Retail deposits$14,812,0009,467
Estimated insured deposits$14,756,0009,488
IRAs and Keogh plan accounts$1,093,0008,217
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,902,00010,048
Deposits held in domestic offices$14,902,00010,048
Individuals, partnerships, and corporations$13,747,0009,912
U.S. Government$06,819
States and political subdivisions in the U.S.$1,155,0007,042
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$3,516,0008,900
Demand deposits$1,686,0008,812
Nontransaction accounts$11,386,0008,710
Money market deposit accounts (MMDAs)$316,0008,774
Other savings deposits (excluding MMDAs)$2,370,0006,934
Total time deposits$8,700,0008,505
Total time and savings deposits$13,216,0009,847
Noninterest-bearing deposits$1,686,0009,424
Interest-bearing deposits$13,216,0009,925
Retail deposits$13,898,0009,939
Estimated insured deposits$14,399,0009,884
IRAs and Keogh plan accounts$1,142,0008,469
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,070,00010,494
Deposits held in domestic offices$15,070,00010,492
Individuals, partnerships, and corporations$14,228,00010,289
U.S. Government$07,644
States and political subdivisions in the U.S.$842,0007,713
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$4,250,0008,995
Demand deposits$2,142,0008,775
Nontransaction accounts$10,820,0009,119
Money market deposit accounts (MMDAs)$364,0009,111
Other savings deposits (excluding MMDAs)$2,540,0007,080
Total time deposits$7,916,0008,982
Total time and savings deposits$12,928,00010,314
Noninterest-bearing deposits$2,142,0009,334
Interest-bearing deposits$12,928,00010,422
Retail deposits$14,570,00010,338
Estimated insured deposits$14,322,00010,374
IRAs and Keogh plan accounts$1,138,0008,924
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$14,504,00011,018
Deposits held in domestic offices$14,504,00011,017
Individuals, partnerships, and corporations$13,421,00010,831
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,081,0007,515
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,900,0009,028
Demand deposits$2,287,0008,910
Nontransaction accounts$9,604,0009,670
Money market deposit accounts (MMDAs)$354,0009,508
Other savings deposits (excluding MMDAs)$2,116,0007,888
Total time deposits$7,134,0009,457
Total time and savings deposits$12,217,00010,868
Noninterest-bearing deposits$2,287,0009,474
Interest-bearing deposits$12,217,00010,990
Retail deposits$14,204,00010,840
Estimated insured deposits$13,719,00010,923
IRAs and Keogh plan accounts$1,092,0009,386
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$13,628,00011,620
Deposits held in domestic offices$13,628,00011,618
Individuals, partnerships, and corporations$12,776,00011,427
U.S. Government$08,552
States and political subdivisions in the U.S.$852,0008,182
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$4,341,0009,729
Demand deposits$1,792,0009,796
Nontransaction accounts$9,287,00010,101
Money market deposit accounts (MMDAs)$337,00010,078
Other savings deposits (excluding MMDAs)$2,234,0008,303
Total time deposits$6,716,0009,741
Total time and savings deposits$11,836,00011,432
Noninterest-bearing deposits$1,792,00010,427
Interest-bearing deposits$11,836,00011,546
Retail deposits$13,328,00011,466
Estimated insured deposits$13,101,00011,496
IRAs and Keogh plan accounts$1,062,0009,788
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$14,197,00012,129
Deposits held in domestic offices$14,197,00012,128
Individuals, partnerships, and corporations$13,647,00011,796
U.S. Government$08,951
States and political subdivisions in the U.S.$550,0009,100
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,338,00010,120
Demand deposits$1,851,00010,041
Nontransaction accounts$9,859,00010,392
Money market deposit accounts (MMDAs)$330,00010,563
Other savings deposits (excluding MMDAs)$2,347,0008,513
Total time deposits$7,182,0009,902
Total time and savings deposits$12,346,00011,853
Noninterest-bearing deposits$1,851,00010,652
Interest-bearing deposits$12,346,00012,054
Retail deposits$13,897,00011,970
Estimated insured deposits$14,197,00011,922
IRAs and Keogh plan accounts$1,095,00010,171
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$14,979,00012,491
Deposits held in domestic offices$14,979,00012,489
Individuals, partnerships, and corporations$14,366,00012,365
U.S. Government$09,474
States and political subdivisions in the U.S.$613,0009,100
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,379,00010,294
Demand deposits$1,740,00010,445
Nontransaction accounts$10,600,00010,499
Money market deposit accounts (MMDAs)$219,00011,055
Other savings deposits (excluding MMDAs)$2,654,0007,915
Total time deposits$7,727,00010,076
Total time and savings deposits$13,239,00012,356
Noninterest-bearing deposits$1,740,00011,263
Interest-bearing deposits$13,239,00012,351
Retail deposits$14,379,00012,340
Estimated insured deposits$14,761,00012,303
IRAs and Keogh plan accounts$1,004,00010,880
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA