Home > First Southeast Bank > Total Deposits

First Southeast Bank, Total Deposits

2025-03-31Rank
Total deposits$110,210,0003,564
Deposits held in domestic offices$110,210,0003,564
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$44,518,0003,309
Demand deposits$29,476,0003,178
Nontransaction accounts$65,692,0003,469
Money market deposit accounts (MMDAs)$8,987,0003,333
Other savings deposits (excluding MMDAs)$18,628,0002,782
Total time deposits$38,077,0003,248
Total time and savings deposits$80,734,0003,477
Noninterest-bearing deposits$29,476,0003,124
Interest-bearing deposits$80,734,0003,525
Retail deposits$94,337,0003,514
Estimated insured deposits$93,962,0003,398
IRAs and Keogh plan accounts$01,047
Brokered deposits$9,230,0001,473
Fully insured brokered deposits$9,230,0001,276
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$103,403,0003,623
Deposits held in domestic offices$103,403,0003,623
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$43,579,0003,350
Demand deposits$28,872,0003,204
Nontransaction accounts$59,824,0003,568
Money market deposit accounts (MMDAs)$8,322,0003,369
Other savings deposits (excluding MMDAs)$15,751,0002,986
Total time deposits$35,751,0003,329
Total time and savings deposits$74,531,0003,566
Noninterest-bearing deposits$28,872,0003,170
Interest-bearing deposits$74,531,0003,610
Retail deposits$88,745,0003,581
Estimated insured deposits$90,366,0003,448
IRAs and Keogh plan accounts$1,622,0003,600
Brokered deposits$10,079,0001,425
Fully insured brokered deposits$10,079,0001,262
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$110,335,0003,559
Deposits held in domestic offices$110,335,0003,559
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$43,347,0003,324
Demand deposits$30,429,0003,134
Nontransaction accounts$66,988,0003,443
Money market deposit accounts (MMDAs)$8,380,0003,375
Other savings deposits (excluding MMDAs)$21,826,0002,589
Total time deposits$36,782,0003,293
Total time and savings deposits$79,906,0003,492
Noninterest-bearing deposits$30,429,0003,100
Interest-bearing deposits$79,906,0003,536
Retail deposits$95,858,0003,498
Estimated insured deposits$88,325,0003,465
IRAs and Keogh plan accounts$01,071
Brokered deposits$8,385,0001,552
Fully insured brokered deposits$8,385,0001,357
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$102,582,0003,643
Deposits held in domestic offices$102,582,0003,643
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$43,208,0003,346
Demand deposits$29,422,0003,192
Nontransaction accounts$59,374,0003,573
Money market deposit accounts (MMDAs)$8,118,0003,421
Other savings deposits (excluding MMDAs)$16,952,0002,941
Total time deposits$34,304,0003,330
Total time and savings deposits$73,160,0003,590
Noninterest-bearing deposits$29,422,0003,152
Interest-bearing deposits$73,160,0003,625
Retail deposits$89,805,0003,573
Estimated insured deposits$88,074,0003,477
IRAs and Keogh plan accounts$2,250,0003,365
Brokered deposits$7,916,0001,533
Fully insured brokered deposits$7,916,0001,340
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$104,113,0003,647
Deposits held in domestic offices$104,113,0003,647
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$42,993,0003,382
Demand deposits$28,366,0003,256
Nontransaction accounts$61,120,0003,542
Money market deposit accounts (MMDAs)$9,044,0003,385
Other savings deposits (excluding MMDAs)$17,997,0002,907
Total time deposits$34,080,0003,287
Total time and savings deposits$75,747,0003,559
Noninterest-bearing deposits$28,336,0003,215
Interest-bearing deposits$75,777,0003,600
Retail deposits$90,904,0003,584
Estimated insured deposits$88,578,0003,487
IRAs and Keogh plan accounts$01,084
Brokered deposits$7,029,0001,583
Fully insured brokered deposits$7,029,0001,367
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$108,268,0003,597
Deposits held in domestic offices$108,268,0003,597
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$47,946,0003,289
Demand deposits$30,459,0003,218
Nontransaction accounts$60,322,0003,536
Money market deposit accounts (MMDAs)$8,428,0003,450
Other savings deposits (excluding MMDAs)$17,829,0002,943
Total time deposits$34,064,0003,217
Total time and savings deposits$77,809,0003,524
Noninterest-bearing deposits$32,550,0003,115
Interest-bearing deposits$75,718,0003,590
Retail deposits$95,324,0003,552
Estimated insured deposits$89,320,0003,473
IRAs and Keogh plan accounts$2,039,0003,495
Brokered deposits$7,273,0001,517
Fully insured brokered deposits$7,273,0001,319
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$98,026,0003,715
Deposits held in domestic offices$98,026,0003,714
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$43,032,0003,427
Demand deposits$27,251,0003,353
Nontransaction accounts$54,994,0003,649
Money market deposit accounts (MMDAs)$8,097,0003,521
Other savings deposits (excluding MMDAs)$17,910,0002,992
Total time deposits$28,985,0003,349
Total time and savings deposits$70,775,0003,636
Noninterest-bearing deposits$27,227,0003,326
Interest-bearing deposits$70,799,0003,666
Retail deposits$86,745,0003,672
Estimated insured deposits$86,082,0003,520
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,405,0001,505
Fully insured brokered deposits$6,405,0001,292
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$103,039,0003,672
Deposits held in domestic offices$103,039,0003,672
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$46,179,0003,380
Demand deposits$29,666,0003,276
Nontransaction accounts$56,860,0003,609
Money market deposit accounts (MMDAs)$7,961,0003,558
Other savings deposits (excluding MMDAs)$18,988,0002,992
Total time deposits$29,912,0003,242
Total time and savings deposits$73,373,0003,598
Noninterest-bearing deposits$29,615,0003,272
Interest-bearing deposits$73,424,0003,635
Retail deposits$92,753,0003,616
Estimated insured deposits$87,533,0003,518
IRAs and Keogh plan accounts$2,718,0003,276
Brokered deposits$5,412,0001,451
Fully insured brokered deposits$5,412,0001,239
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$100,160,0003,722
Deposits held in domestic offices$100,160,0003,721
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$45,888,0003,477
Demand deposits$27,409,0003,453
Nontransaction accounts$54,272,0003,702
Money market deposit accounts (MMDAs)$7,815,0003,663
Other savings deposits (excluding MMDAs)$19,557,0003,057
Total time deposits$26,900,0003,327
Total time and savings deposits$72,751,0003,665
Noninterest-bearing deposits$27,359,0003,435
Interest-bearing deposits$72,801,0003,701
Retail deposits$93,842,0003,686
Estimated insured deposits$87,831,0003,548
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,741,0001,637
Fully insured brokered deposits$1,741,0001,390
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$105,226,0003,704
Deposits held in domestic offices$105,226,0003,703
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$52,084,0003,394
Demand deposits$1,058,0004,550
Nontransaction accounts$53,142,0003,747
Money market deposit accounts (MMDAs)$8,454,0003,667
Other savings deposits (excluding MMDAs)$18,998,0003,136
Total time deposits$25,689,0003,286
Total time and savings deposits$104,168,0003,222
Noninterest-bearing deposits$31,508,0003,342
Interest-bearing deposits$73,718,0003,712
Retail deposits$98,663,0003,668
Estimated insured deposits$86,719,0003,569
IRAs and Keogh plan accounts$2,792,0003,331
Brokered deposits$1,990,0001,507
Fully insured brokered deposits$1,990,0001,286
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$113,992,0003,639
Deposits held in domestic offices$113,992,0003,638
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$52,321,0003,403
Demand deposits$9,309,0004,323
Nontransaction accounts$61,671,0003,606
Money market deposit accounts (MMDAs)$8,696,0003,714
Other savings deposits (excluding MMDAs)$21,998,0003,019
Total time deposits$30,977,0002,986
Total time and savings deposits$104,683,0003,241
Noninterest-bearing deposits$32,757,0003,313
Interest-bearing deposits$81,235,0003,620
Retail deposits$106,779,0003,615
Estimated insured deposits$91,462,0003,537
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,652,0001,187
Fully insured brokered deposits$4,652,0001,019
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$109,984,0003,733
Deposits held in domestic offices$109,984,0003,733
Individuals, partnerships, and corporations$103,442,0003,638
U.S. Government$0821
States and political subdivisions in the U.S.$6,542,0003,417
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,185,0003,486
Demand deposits$9,676,0004,367
Nontransaction accounts$59,799,0003,701
Money market deposit accounts (MMDAs)$8,997,0003,758
Other savings deposits (excluding MMDAs)$18,958,0003,269
Total time deposits$31,844,0003,002
Total time and savings deposits$100,308,0003,367
Noninterest-bearing deposits$28,285,0003,514
Interest-bearing deposits$81,699,0003,684
Retail deposits$102,776,0003,725
Estimated insured deposits$93,725,0003,583
IRAs and Keogh plan accounts$2,886,0003,415
Brokered deposits$4,652,0001,116
Fully insured brokered deposits$4,652,000956
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$113,583,0003,725
Deposits held in domestic offices$113,583,0003,725
Individuals, partnerships, and corporations$107,732,0003,607
U.S. Government$0814
States and political subdivisions in the U.S.$5,851,0003,499
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,641,0003,435
Demand deposits$8,301,0004,454
Nontransaction accounts$60,942,0003,682
Money market deposit accounts (MMDAs)$8,777,0003,786
Other savings deposits (excluding MMDAs)$19,256,0003,243
Total time deposits$32,909,0002,969
Total time and savings deposits$105,282,0003,307
Noninterest-bearing deposits$30,452,0003,454
Interest-bearing deposits$83,131,0003,682
Retail deposits$106,387,0003,702
Estimated insured deposits$95,817,0003,575
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,652,0001,088
Fully insured brokered deposits$4,652,000923
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$114,279,0003,706
Deposits held in domestic offices$114,279,0003,706
Individuals, partnerships, and corporations$107,476,0003,599
U.S. Government$0909
States and political subdivisions in the U.S.$6,803,0003,412
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,624,0003,445
Demand deposits$11,031,0004,345
Nontransaction accounts$62,655,0003,653
Money market deposit accounts (MMDAs)$7,902,0003,855
Other savings deposits (excluding MMDAs)$21,143,0003,073
Total time deposits$33,610,0003,001
Total time and savings deposits$103,248,0003,313
Noninterest-bearing deposits$30,232,0003,453
Interest-bearing deposits$84,047,0003,660
Retail deposits$106,786,0003,689
Estimated insured deposits$94,292,0003,587
IRAs and Keogh plan accounts$3,244,0003,329
Brokered deposits$4,652,0001,102
Fully insured brokered deposits$4,652,000936
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$103,280,0003,849
Deposits held in domestic offices$103,280,0003,849
Individuals, partnerships, and corporations$97,524,0003,745
U.S. Government$0842
States and political subdivisions in the U.S.$5,756,0003,559
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,430,0003,580
Demand deposits$12,420,0004,295
Nontransaction accounts$57,850,0003,790
Money market deposit accounts (MMDAs)$6,182,0004,025
Other savings deposits (excluding MMDAs)$18,730,0003,231
Total time deposits$32,938,0003,109
Total time and savings deposits$90,860,0003,516
Noninterest-bearing deposits$25,272,0003,639
Interest-bearing deposits$78,007,0003,774
Retail deposits$95,799,0003,836
Estimated insured deposits$89,814,0003,686
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,652,0001,149
Fully insured brokered deposits$4,652,000985
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$101,372,0003,892
Deposits held in domestic offices$101,372,0003,892
Individuals, partnerships, and corporations$96,280,0003,780
U.S. Government$0841
States and political subdivisions in the U.S.$5,092,0003,662
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,788,0003,610
Demand deposits$11,796,0004,350
Nontransaction accounts$56,584,0003,819
Money market deposit accounts (MMDAs)$5,346,0004,112
Other savings deposits (excluding MMDAs)$18,051,0003,264
Total time deposits$33,189,0003,154
Total time and savings deposits$89,576,0003,552
Noninterest-bearing deposits$25,297,0003,654
Interest-bearing deposits$76,075,0003,821
Retail deposits$93,897,0003,875
Estimated insured deposits$89,926,0003,697
IRAs and Keogh plan accounts$3,229,0003,413
Brokered deposits$4,652,0001,172
Fully insured brokered deposits$4,652,0001,013
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$102,050,0003,891
Deposits held in domestic offices$102,050,0003,891
Individuals, partnerships, and corporations$96,485,0003,787
U.S. Government$0837
States and political subdivisions in the U.S.$5,565,0003,610
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,159,0003,567
Demand deposits$24,848,0003,663
Nontransaction accounts$55,891,0003,854
Money market deposit accounts (MMDAs)$4,378,0004,213
Other savings deposits (excluding MMDAs)$17,007,0003,304
Total time deposits$34,506,0003,130
Total time and savings deposits$77,202,0003,756
Noninterest-bearing deposits$24,892,0003,690
Interest-bearing deposits$77,158,0003,812
Retail deposits$94,586,0003,871
Estimated insured deposits$90,964,0003,697
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,652,0001,234
Fully insured brokered deposits$4,652,0001,065
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$95,516,0003,913
Deposits held in domestic offices$95,516,0003,913
Individuals, partnerships, and corporations$89,124,0003,826
U.S. Government$0909
States and political subdivisions in the U.S.$6,392,0003,458
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,377,0003,593
Demand deposits$23,369,0003,637
Nontransaction accounts$53,139,0003,877
Money market deposit accounts (MMDAs)$4,138,0004,207
Other savings deposits (excluding MMDAs)$15,743,0003,298
Total time deposits$33,258,0003,224
Total time and savings deposits$72,147,0003,813
Noninterest-bearing deposits$23,415,0003,669
Interest-bearing deposits$72,101,0003,853
Retail deposits$88,157,0003,892
Estimated insured deposits$85,403,0003,727
IRAs and Keogh plan accounts$3,199,0003,459
Brokered deposits$4,899,0001,266
Fully insured brokered deposits$4,899,0001,090
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$89,209,0003,963
Deposits held in domestic offices$89,209,0003,963
Individuals, partnerships, and corporations$82,670,0003,886
U.S. Government$3,224,00088
States and political subdivisions in the U.S.$3,315,0003,938
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,056,0003,677
Demand deposits$15,097,0004,072
Nontransaction accounts$52,153,0003,902
Money market deposit accounts (MMDAs)$4,028,0004,234
Other savings deposits (excluding MMDAs)$15,486,0003,282
Total time deposits$32,640,0003,282
Total time and savings deposits$74,112,0003,753
Noninterest-bearing deposits$20,443,0003,769
Interest-bearing deposits$68,766,0003,909
Retail deposits$82,112,0003,948
Estimated insured deposits$80,580,0003,781
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,900,0001,314
Fully insured brokered deposits$4,900,0001,138
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$89,466,0003,966
Deposits held in domestic offices$89,466,0003,966
Individuals, partnerships, and corporations$82,482,0003,892
U.S. Government$0863
States and political subdivisions in the U.S.$6,984,0003,417
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,755,0003,601
Demand deposits$21,183,0003,688
Nontransaction accounts$50,711,0003,936
Money market deposit accounts (MMDAs)$3,972,0004,255
Other savings deposits (excluding MMDAs)$14,976,0003,279
Total time deposits$31,764,0003,371
Total time and savings deposits$68,283,0003,870
Noninterest-bearing deposits$21,150,0003,739
Interest-bearing deposits$68,317,0003,911
Retail deposits$80,381,0003,967
Estimated insured deposits$79,737,0003,808
IRAs and Keogh plan accounts$3,091,0003,556
Brokered deposits$6,149,0001,247
Fully insured brokered deposits$6,149,0001,106
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$79,405,0004,048
Deposits held in domestic offices$79,405,0004,048
Individuals, partnerships, and corporations$74,295,0003,955
U.S. Government$0886
States and political subdivisions in the U.S.$5,110,0003,669
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,017,0003,709
Demand deposits$16,355,0003,795
Nontransaction accounts$48,388,0003,997
Money market deposit accounts (MMDAs)$3,671,0004,288
Other savings deposits (excluding MMDAs)$13,534,0003,309
Total time deposits$31,183,0003,454
Total time and savings deposits$63,050,0003,967
Noninterest-bearing deposits$16,312,0003,835
Interest-bearing deposits$63,093,0003,999
Retail deposits$71,927,0004,042
Estimated insured deposits$73,073,0003,877
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,149,0001,353
Fully insured brokered deposits$5,149,0001,180
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$82,404,0004,034
Deposits held in domestic offices$82,404,0004,034
Individuals, partnerships, and corporations$77,074,0003,926
U.S. Government$01,019
States and political subdivisions in the U.S.$5,330,0003,685
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,772,0003,665
Demand deposits$18,091,0003,688
Nontransaction accounts$49,632,0003,984
Money market deposit accounts (MMDAs)$4,253,0004,265
Other savings deposits (excluding MMDAs)$14,171,0003,205
Total time deposits$31,208,0003,506
Total time and savings deposits$64,313,0003,959
Noninterest-bearing deposits$18,054,0003,744
Interest-bearing deposits$64,350,0003,984
Retail deposits$73,929,0004,049
Estimated insured deposits$74,577,0003,865
IRAs and Keogh plan accounts$3,210,0003,573
Brokered deposits$6,149,0001,302
Fully insured brokered deposits$6,149,0001,148
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$76,672,0004,157
Deposits held in domestic offices$76,672,0004,157
Individuals, partnerships, and corporations$70,536,0004,075
U.S. Government$0965
States and political subdivisions in the U.S.$6,136,0003,544
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,381,0003,877
Demand deposits$16,270,0003,855
Nontransaction accounts$48,291,0004,072
Money market deposit accounts (MMDAs)$4,232,0004,316
Other savings deposits (excluding MMDAs)$13,405,0003,323
Total time deposits$30,653,0003,575
Total time and savings deposits$60,402,0004,096
Noninterest-bearing deposits$16,235,0003,921
Interest-bearing deposits$60,437,0004,113
Retail deposits$68,198,0004,174
Estimated insured deposits$70,149,0004,012
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,399,0001,365
Fully insured brokered deposits$6,399,0001,179
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$76,310,0004,195
Deposits held in domestic offices$76,310,0004,195
Individuals, partnerships, and corporations$71,110,0004,078
U.S. Government$0960
States and political subdivisions in the U.S.$5,200,0003,754
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,166,0003,863
Demand deposits$15,687,0003,907
Nontransaction accounts$47,144,0004,114
Money market deposit accounts (MMDAs)$3,771,0004,417
Other savings deposits (excluding MMDAs)$14,046,0003,253
Total time deposits$29,327,0003,640
Total time and savings deposits$60,623,0004,111
Noninterest-bearing deposits$15,644,0003,953
Interest-bearing deposits$60,666,0004,133
Retail deposits$68,734,0004,195
Estimated insured deposits$69,680,0004,039
IRAs and Keogh plan accounts$3,389,0003,597
Brokered deposits$5,510,0001,477
Fully insured brokered deposits$5,510,0001,281
Deposits obtained via list services, yet not brokered$249,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$75,003,0004,253
Deposits held in domestic offices$75,003,0004,253
Individuals, partnerships, and corporations$69,993,0004,144
U.S. Government$0998
States and political subdivisions in the U.S.$5,010,0003,813
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,509,0003,955
Demand deposits$17,985,0003,737
Nontransaction accounts$46,494,0004,180
Money market deposit accounts (MMDAs)$3,674,0004,486
Other savings deposits (excluding MMDAs)$14,261,0003,282
Total time deposits$28,559,0003,706
Total time and savings deposits$57,018,0004,239
Noninterest-bearing deposits$15,504,0004,027
Interest-bearing deposits$59,499,0004,220
Retail deposits$67,482,0004,264
Estimated insured deposits$68,242,0004,103
IRAs and Keogh plan accounts$3,405,0003,620
Brokered deposits$5,456,0001,535
Fully insured brokered deposits$5,456,0001,325
Deposits obtained via list services, yet not brokered$498,0001,232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$80,523,0004,193
Deposits held in domestic offices$80,523,0004,193
Individuals, partnerships, and corporations$74,150,0004,081
U.S. Government$01,108
States and political subdivisions in the U.S.$6,373,0003,584
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,286,0003,727
Demand deposits$19,071,0003,684
Nontransaction accounts$47,237,0004,157
Money market deposit accounts (MMDAs)$3,729,0004,521
Other savings deposits (excluding MMDAs)$14,312,0003,265
Total time deposits$29,196,0003,673
Total time and savings deposits$61,452,0004,154
Noninterest-bearing deposits$19,110,0003,771
Interest-bearing deposits$61,413,0004,178
Retail deposits$73,519,0004,175
Estimated insured deposits$73,619,0004,002
IRAs and Keogh plan accounts$3,400,0003,666
Brokered deposits$5,456,0001,517
Fully insured brokered deposits$5,456,0001,323
Deposits obtained via list services, yet not brokered$498,0001,254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$76,684,0004,279
Deposits held in domestic offices$76,684,0004,279
Individuals, partnerships, and corporations$69,232,0004,224
U.S. Government$250,000206
States and political subdivisions in the U.S.$7,202,0003,440
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,470,0003,914
Demand deposits$15,751,0004,012
Nontransaction accounts$47,214,0004,206
Money market deposit accounts (MMDAs)$3,852,0004,566
Other savings deposits (excluding MMDAs)$13,832,0003,357
Total time deposits$29,531,0003,680
Total time and savings deposits$60,933,0004,193
Noninterest-bearing deposits$15,716,0004,063
Interest-bearing deposits$60,968,0004,214
Retail deposits$70,680,0004,255
Estimated insured deposits$69,598,0004,124
IRAs and Keogh plan accounts$3,444,0003,721
Brokered deposits$5,456,0001,499
Fully insured brokered deposits$4,456,0001,411
Deposits obtained via list services, yet not brokered$498,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$78,602,0004,271
Deposits held in domestic offices$78,602,0004,271
Individuals, partnerships, and corporations$70,707,0004,237
U.S. Government$01,101
States and political subdivisions in the U.S.$7,895,0003,382
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,761,0003,845
Demand deposits$15,994,0004,026
Nontransaction accounts$46,841,0004,254
Money market deposit accounts (MMDAs)$3,627,0004,667
Other savings deposits (excluding MMDAs)$14,121,0003,347
Total time deposits$29,093,0003,733
Total time and savings deposits$62,608,0004,193
Noninterest-bearing deposits$15,960,0004,075
Interest-bearing deposits$62,642,0004,210
Retail deposits$71,456,0004,289
Estimated insured deposits$70,325,0004,143
IRAs and Keogh plan accounts$3,526,0003,725
Brokered deposits$5,600,0001,487
Fully insured brokered deposits$5,600,0001,318
Deposits obtained via list services, yet not brokered$498,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$77,895,0004,344
Deposits held in domestic offices$77,895,0004,344
Individuals, partnerships, and corporations$70,699,0004,290
U.S. Government$01,097
States and political subdivisions in the U.S.$7,196,0003,487
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,673,0003,896
Demand deposits$16,320,0004,035
Nontransaction accounts$46,222,0004,334
Money market deposit accounts (MMDAs)$4,033,0004,664
Other savings deposits (excluding MMDAs)$14,348,0003,356
Total time deposits$27,841,0003,864
Total time and savings deposits$61,575,0004,291
Noninterest-bearing deposits$16,287,0004,094
Interest-bearing deposits$61,608,0004,307
Retail deposits$71,741,0004,341
Estimated insured deposits$71,114,0004,187
IRAs and Keogh plan accounts$3,507,0003,773
Brokered deposits$4,609,0001,826
Fully insured brokered deposits$4,609,0001,673
Deposits obtained via list services, yet not brokered$1,618,0001,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$81,143,0004,325
Deposits held in domestic offices$81,143,0004,325
Individuals, partnerships, and corporations$73,738,0004,242
U.S. Government$01,191
States and political subdivisions in the U.S.$7,405,0003,495
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,109,0003,740
Demand deposits$18,321,0003,831
Nontransaction accounts$46,034,0004,369
Money market deposit accounts (MMDAs)$4,432,0004,662
Other savings deposits (excluding MMDAs)$14,022,0003,380
Total time deposits$27,581,0003,913
Total time and savings deposits$62,822,0004,289
Noninterest-bearing deposits$18,302,0003,943
Interest-bearing deposits$62,841,0004,303
Retail deposits$75,906,0004,282
Estimated insured deposits$71,528,0004,206
IRAs and Keogh plan accounts$3,426,0003,878
Brokered deposits$4,409,0001,841
Fully insured brokered deposits$3,409,0001,783
Deposits obtained via list services, yet not brokered$1,618,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$72,766,0004,525
Deposits held in domestic offices$72,766,0004,525
Individuals, partnerships, and corporations$65,703,0004,466
U.S. Government$01,147
States and political subdivisions in the U.S.$7,063,0003,511
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,659,0003,945
Demand deposits$15,163,0004,158
Nontransaction accounts$42,107,0004,568
Money market deposit accounts (MMDAs)$4,134,0004,768
Other savings deposits (excluding MMDAs)$13,437,0003,470
Total time deposits$24,536,0004,171
Total time and savings deposits$57,603,0004,463
Noninterest-bearing deposits$15,163,0004,222
Interest-bearing deposits$57,603,0004,483
Retail deposits$68,940,0004,472
Estimated insured deposits$65,041,0004,424
IRAs and Keogh plan accounts$3,412,0003,967
Brokered deposits$1,498,0002,231
Fully insured brokered deposits$1,498,0002,028
Deposits obtained via list services, yet not brokered$1,618,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$74,136,0004,527
Deposits held in domestic offices$74,136,0004,527
Individuals, partnerships, and corporations$67,706,0004,448
U.S. Government$01,163
States and political subdivisions in the U.S.$6,182,0003,690
Commercial banks and other depository institutions in U.S.$248,0002,056
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,778,0003,937
Demand deposits$15,128,0004,181
Nontransaction accounts$42,358,0004,602
Money market deposit accounts (MMDAs)$3,922,0004,830
Other savings deposits (excluding MMDAs)$13,967,0003,429
Total time deposits$24,469,0004,217
Total time and savings deposits$59,008,0004,462
Noninterest-bearing deposits$15,105,0004,242
Interest-bearing deposits$59,030,0004,477
Retail deposits$71,212,0004,441
Estimated insured deposits$66,502,0004,412
IRAs and Keogh plan accounts$3,434,0004,000
Brokered deposits$1,000,0002,299
Fully insured brokered deposits$1,000,0002,085
Deposits obtained via list services, yet not brokered$987,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$73,652,0004,591
Deposits held in domestic offices$73,652,0004,591
Individuals, partnerships, and corporations$67,131,0004,513
U.S. Government$01,186
States and political subdivisions in the U.S.$6,521,0003,655
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,329,0003,988
Demand deposits$14,584,0004,277
Nontransaction accounts$42,323,0004,660
Money market deposit accounts (MMDAs)$3,479,0004,951
Other savings deposits (excluding MMDAs)$13,634,0003,492
Total time deposits$25,211,0004,213
Total time and savings deposits$59,068,0004,513
Noninterest-bearing deposits$14,694,0004,319
Interest-bearing deposits$58,958,0004,529
Retail deposits$70,729,0004,500
Estimated insured deposits$65,702,0004,493
IRAs and Keogh plan accounts$3,277,0004,108
Brokered deposits$1,000,0002,268
Fully insured brokered deposits$1,000,0002,058
Deposits obtained via list services, yet not brokered$987,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$76,469,0004,540
Deposits held in domestic offices$76,469,0004,540
Individuals, partnerships, and corporations$69,561,0004,468
U.S. Government$01,254
States and political subdivisions in the U.S.$6,908,0003,615
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,582,0003,861
Demand deposits$16,877,0003,998
Nontransaction accounts$42,887,0004,646
Money market deposit accounts (MMDAs)$3,281,0005,032
Other savings deposits (excluding MMDAs)$13,346,0003,486
Total time deposits$26,260,0004,171
Total time and savings deposits$59,592,0004,520
Noninterest-bearing deposits$16,877,0004,097
Interest-bearing deposits$59,592,0004,535
Retail deposits$73,828,0004,452
Estimated insured deposits$68,907,0004,417
IRAs and Keogh plan accounts$3,196,0004,182
Brokered deposits$1,000,0002,265
Fully insured brokered deposits$1,000,0002,075
Deposits obtained via list services, yet not brokered$1,660,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$75,532,0004,581
Deposits held in domestic offices$75,532,0004,581
Individuals, partnerships, and corporations$69,700,0004,487
U.S. Government$01,248
States and political subdivisions in the U.S.$5,832,0003,771
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,943,0003,986
Demand deposits$16,162,0004,049
Nontransaction accounts$44,589,0004,629
Money market deposit accounts (MMDAs)$3,157,0005,104
Other savings deposits (excluding MMDAs)$13,365,0003,470
Total time deposits$28,067,0004,103
Total time and savings deposits$59,370,0004,548
Noninterest-bearing deposits$16,162,0004,143
Interest-bearing deposits$59,370,0004,563
Retail deposits$72,891,0004,475
Estimated insured deposits$67,182,0004,487
IRAs and Keogh plan accounts$3,371,0004,146
Brokered deposits$1,000,0002,293
Fully insured brokered deposits$1,000,0002,100
Deposits obtained via list services, yet not brokered$3,002,0001,004
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$78,542,0004,552
Deposits held in domestic offices$78,542,0004,552
Individuals, partnerships, and corporations$72,490,0004,437
U.S. Government$01,147
States and political subdivisions in the U.S.$6,052,0003,774
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,097,0003,893
Demand deposits$16,524,0003,994
Nontransaction accounts$46,445,0004,601
Money market deposit accounts (MMDAs)$3,115,0005,160
Other savings deposits (excluding MMDAs)$13,021,0003,539
Total time deposits$30,309,0003,993
Total time and savings deposits$62,018,0004,507
Noninterest-bearing deposits$16,524,0004,101
Interest-bearing deposits$62,018,0004,520
Retail deposits$75,904,0004,451
Estimated insured deposits$69,795,0004,442
IRAs and Keogh plan accounts$3,336,0004,200
Brokered deposits$1,000,0002,289
Fully insured brokered deposits$1,000,0002,098
Deposits obtained via list services, yet not brokered$4,740,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$81,263,0004,524
Deposits held in domestic offices$81,263,0004,523
Individuals, partnerships, and corporations$74,857,0004,421
U.S. Government$01,159
States and political subdivisions in the U.S.$6,406,0003,730
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,221,0003,814
Demand deposits$15,999,0004,079
Nontransaction accounts$48,042,0004,584
Money market deposit accounts (MMDAs)$2,964,0005,252
Other savings deposits (excluding MMDAs)$13,964,0003,425
Total time deposits$31,114,0003,986
Total time and savings deposits$65,264,0004,459
Noninterest-bearing deposits$15,999,0004,190
Interest-bearing deposits$65,264,0004,473
Retail deposits$78,125,0004,433
Estimated insured deposits$70,759,0004,455
IRAs and Keogh plan accounts$3,319,0004,235
Brokered deposits$1,000,0002,276
Fully insured brokered deposits$1,000,0002,088
Deposits obtained via list services, yet not brokered$6,481,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$85,014,0004,467
Deposits held in domestic offices$85,014,0004,467
Individuals, partnerships, and corporations$77,980,0004,370
U.S. Government$01,296
States and political subdivisions in the U.S.$7,034,0003,611
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,996,0003,794
Demand deposits$17,030,0004,029
Nontransaction accounts$50,018,0004,521
Money market deposit accounts (MMDAs)$3,207,0005,236
Other savings deposits (excluding MMDAs)$14,203,0003,357
Total time deposits$32,608,0003,942
Total time and savings deposits$67,984,0004,393
Noninterest-bearing deposits$17,030,0004,133
Interest-bearing deposits$67,984,0004,409
Retail deposits$81,629,0004,388
Estimated insured deposits$73,506,0004,389
IRAs and Keogh plan accounts$3,286,0004,271
Brokered deposits$1,000,0002,276
Fully insured brokered deposits$1,000,0002,104
Deposits obtained via list services, yet not brokered$5,488,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$78,033,0004,664
Deposits held in domestic offices$78,033,0004,664
Individuals, partnerships, and corporations$71,786,0004,557
U.S. Government$01,197
States and political subdivisions in the U.S.$6,247,0003,730
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,640,0004,126
Demand deposits$13,898,0004,383
Nontransaction accounts$49,393,0004,615
Money market deposit accounts (MMDAs)$2,974,0005,341
Other savings deposits (excluding MMDAs)$13,547,0003,444
Total time deposits$32,872,0003,992
Total time and savings deposits$64,135,0004,550
Noninterest-bearing deposits$13,898,0004,473
Interest-bearing deposits$64,135,0004,557
Retail deposits$74,648,0004,577
Estimated insured deposits$70,434,0004,514
IRAs and Keogh plan accounts$3,293,0004,366
Brokered deposits$1,000,0002,286
Fully insured brokered deposits$1,000,0002,102
Deposits obtained via list services, yet not brokered$6,729,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$74,766,0004,794
Deposits held in domestic offices$74,766,0004,794
Individuals, partnerships, and corporations$68,545,0004,688
U.S. Government$01,235
States and political subdivisions in the U.S.$6,221,0003,771
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,759,0004,242
Demand deposits$12,862,0004,566
Nontransaction accounts$47,007,0004,753
Money market deposit accounts (MMDAs)$3,363,0005,330
Other savings deposits (excluding MMDAs)$14,643,0003,314
Total time deposits$29,001,0004,316
Total time and savings deposits$61,904,0004,678
Noninterest-bearing deposits$12,862,0004,640
Interest-bearing deposits$61,904,0004,682
Retail deposits$71,133,0004,719
Estimated insured deposits$67,594,0004,659
IRAs and Keogh plan accounts$3,315,0004,407
Brokered deposits$1,500,0002,150
Fully insured brokered deposits$1,500,0001,981
Deposits obtained via list services, yet not brokered$3,067,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$75,359,0004,823
Deposits held in domestic offices$75,359,0004,823
Individuals, partnerships, and corporations$68,931,0004,732
U.S. Government$01,228
States and political subdivisions in the U.S.$6,129,0003,817
Commercial banks and other depository institutions in U.S.$299,0002,200
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,469,0004,290
Demand deposits$12,783,0004,624
Nontransaction accounts$47,890,0004,777
Money market deposit accounts (MMDAs)$3,703,0005,337
Other savings deposits (excluding MMDAs)$13,914,0003,436
Total time deposits$30,273,0004,286
Total time and savings deposits$62,576,0004,717
Noninterest-bearing deposits$12,860,0004,680
Interest-bearing deposits$62,499,0004,721
Retail deposits$71,727,0004,767
Estimated insured deposits$68,910,0004,677
IRAs and Keogh plan accounts$3,317,0004,446
Brokered deposits$1,500,0002,131
Fully insured brokered deposits$1,500,0001,960
Deposits obtained via list services, yet not brokered$3,965,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$76,574,0004,841
Deposits held in domestic offices$76,574,0004,841
Individuals, partnerships, and corporations$69,836,0004,740
U.S. Government$01,345
States and political subdivisions in the U.S.$6,439,0003,777
Commercial banks and other depository institutions in U.S.$299,0002,260
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,201,0004,286
Demand deposits$14,698,0004,380
Nontransaction accounts$48,373,0004,804
Money market deposit accounts (MMDAs)$3,749,0005,373
Other savings deposits (excluding MMDAs)$13,745,0003,398
Total time deposits$30,880,0004,323
Total time and savings deposits$61,876,0004,760
Noninterest-bearing deposits$14,784,0004,468
Interest-bearing deposits$61,790,0004,769
Retail deposits$72,944,0004,762
Estimated insured deposits$68,816,0004,704
IRAs and Keogh plan accounts$3,258,0004,533
Brokered deposits$1,500,0002,134
Fully insured brokered deposits$1,500,0001,970
Deposits obtained via list services, yet not brokered$3,965,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$70,776,0005,023
Deposits held in domestic offices$70,776,0005,023
Individuals, partnerships, and corporations$64,387,0004,934
U.S. Government$01,257
States and political subdivisions in the U.S.$6,090,0003,815
Commercial banks and other depository institutions in U.S.$299,0002,316
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,708,0004,339
Demand deposits$12,992,0004,565
Nontransaction accounts$44,068,0005,060
Money market deposit accounts (MMDAs)$2,830,0005,634
Other savings deposits (excluding MMDAs)$12,162,0003,644
Total time deposits$29,076,0004,536
Total time and savings deposits$57,784,0004,966
Noninterest-bearing deposits$12,992,0004,684
Interest-bearing deposits$57,784,0004,978
Retail deposits$67,146,0004,967
Estimated insured deposits$64,522,0004,897
IRAs and Keogh plan accounts$3,511,0004,469
Brokered deposits$1,500,0002,149
Fully insured brokered deposits$1,500,0001,982
Deposits obtained via list services, yet not brokered$1,891,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$68,857,0005,128
Deposits held in domestic offices$68,857,0005,128
Individuals, partnerships, and corporations$62,709,0005,036
U.S. Government$01,331
States and political subdivisions in the U.S.$5,849,0003,889
Commercial banks and other depository institutions in U.S.$299,0002,313
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,098,0004,321
Demand deposits$13,251,0004,541
Nontransaction accounts$41,759,0005,217
Money market deposit accounts (MMDAs)$2,697,0005,725
Other savings deposits (excluding MMDAs)$11,432,0003,769
Total time deposits$27,629,0004,702
Total time and savings deposits$55,606,0005,086
Noninterest-bearing deposits$13,251,0004,655
Interest-bearing deposits$55,606,0005,094
Retail deposits$65,730,0005,053
Estimated insured deposits$63,016,0004,992
IRAs and Keogh plan accounts$3,552,0004,507
Brokered deposits$1,250,0002,181
Fully insured brokered deposits$1,250,0002,017
Deposits obtained via list services, yet not brokered$898,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$69,855,0005,163
Deposits held in domestic offices$69,855,0005,163
Individuals, partnerships, and corporations$64,010,0005,067
U.S. Government$01,317
States and political subdivisions in the U.S.$5,534,0004,006
Commercial banks and other depository institutions in U.S.$311,0002,298
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,452,0004,314
Demand deposits$13,906,0004,452
Nontransaction accounts$42,403,0005,247
Money market deposit accounts (MMDAs)$2,419,0005,854
Other savings deposits (excluding MMDAs)$11,896,0003,716
Total time deposits$28,088,0004,721
Total time and savings deposits$55,949,0005,130
Noninterest-bearing deposits$14,012,0004,581
Interest-bearing deposits$55,843,0005,143
Retail deposits$66,729,0005,090
Estimated insured deposits$65,563,0004,975
IRAs and Keogh plan accounts$3,631,0004,519
Brokered deposits$1,250,0002,186
Fully insured brokered deposits$1,250,0002,009
Deposits obtained via list services, yet not brokered$1,198,0001,167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$74,233,0005,049
Deposits held in domestic offices$74,233,0005,049
Individuals, partnerships, and corporations$67,905,0004,958
U.S. Government$01,474
States and political subdivisions in the U.S.$5,906,0003,910
Commercial banks and other depository institutions in U.S.$422,0002,173
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,295,0004,143
Demand deposits$14,873,0004,274
Nontransaction accounts$44,938,0005,151
Money market deposit accounts (MMDAs)$2,388,0005,893
Other savings deposits (excluding MMDAs)$12,910,0003,488
Total time deposits$29,640,0004,669
Total time and savings deposits$59,360,0005,023
Noninterest-bearing deposits$15,091,0004,437
Interest-bearing deposits$59,142,0005,036
Retail deposits$71,108,0004,969
Estimated insured deposits$67,061,0004,929
IRAs and Keogh plan accounts$3,658,0004,565
Brokered deposits$1,250,0002,172
Fully insured brokered deposits$1,250,0002,005
Deposits obtained via list services, yet not brokered$1,198,0001,162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$68,937,0005,225
Deposits held in domestic offices$68,937,0005,224
Individuals, partnerships, and corporations$63,087,0005,142
U.S. Government$01,406
States and political subdivisions in the U.S.$5,402,0003,981
Commercial banks and other depository institutions in U.S.$448,0002,187
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,041,0004,592
Demand deposits$11,741,0004,801
Nontransaction accounts$44,896,0005,234
Money market deposit accounts (MMDAs)$2,183,0006,019
Other savings deposits (excluding MMDAs)$11,986,0003,644
Total time deposits$30,727,0004,668
Total time and savings deposits$57,196,0005,143
Noninterest-bearing deposits$11,926,0004,903
Interest-bearing deposits$57,011,0005,157
Retail deposits$65,526,0005,173
Estimated insured deposits$65,022,0005,033
IRAs and Keogh plan accounts$3,684,0004,610
Brokered deposits$1,250,0002,185
Fully insured brokered deposits$1,250,0002,022
Deposits obtained via list services, yet not brokered$1,198,0001,156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$70,664,0005,206
Deposits held in domestic offices$70,664,0005,206
Individuals, partnerships, and corporations$64,017,0005,141
U.S. Government$01,377
States and political subdivisions in the U.S.$6,182,0003,802
Commercial banks and other depository institutions in U.S.$465,0002,191
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,794,0004,404
Demand deposits$11,972,0004,748
Nontransaction accounts$44,870,0005,280
Money market deposit accounts (MMDAs)$2,275,0006,034
Other savings deposits (excluding MMDAs)$11,380,0003,742
Total time deposits$31,215,0004,695
Total time and savings deposits$58,692,0005,124
Noninterest-bearing deposits$12,115,0004,870
Interest-bearing deposits$58,549,0005,139
Retail deposits$67,256,0005,151
Estimated insured deposits$66,049,0005,033
IRAs and Keogh plan accounts$3,701,0004,613
Brokered deposits$1,250,0002,198
Fully insured brokered deposits$1,250,0002,045
Deposits obtained via list services, yet not brokered$1,198,0001,151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$73,674,0005,179
Deposits held in domestic offices$73,674,0005,179
Individuals, partnerships, and corporations$67,430,0005,076
U.S. Government$01,424
States and political subdivisions in the U.S.$5,758,0003,941
Commercial banks and other depository institutions in U.S.$486,0002,220
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,754,0004,351
Demand deposits$12,354,0004,705
Nontransaction accounts$46,920,0005,240
Money market deposit accounts (MMDAs)$2,253,0006,119
Other savings deposits (excluding MMDAs)$10,872,0003,856
Total time deposits$33,795,0004,588
Total time and savings deposits$61,320,0005,110
Noninterest-bearing deposits$12,539,0004,830
Interest-bearing deposits$61,135,0005,117
Retail deposits$70,020,0005,120
Estimated insured deposits$69,160,0004,986
IRAs and Keogh plan accounts$3,833,0004,568
Brokered deposits$1,250,0002,219
Fully insured brokered deposits$1,250,0002,065
Deposits obtained via list services, yet not brokered$2,195,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,430,0004,908
Deposits held in domestic offices$83,430,0004,907
Individuals, partnerships, and corporations$76,520,0004,813
U.S. Government$01,583
States and political subdivisions in the U.S.$6,379,0003,780
Commercial banks and other depository institutions in U.S.$531,0002,146
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,331,0003,877
Demand deposits$13,757,0004,496
Nontransaction accounts$51,099,0005,044
Money market deposit accounts (MMDAs)$2,949,0005,959
Other savings deposits (excluding MMDAs)$13,351,0003,366
Total time deposits$34,799,0004,577
Total time and savings deposits$69,673,0004,816
Noninterest-bearing deposits$13,757,0004,702
Interest-bearing deposits$69,673,0004,810
Retail deposits$78,088,0004,883
Estimated insured deposits$70,549,0005,041
IRAs and Keogh plan accounts$4,068,0004,484
Brokered deposits$2,220,0002,016
Fully insured brokered deposits$2,220,0001,871
Deposits obtained via list services, yet not brokered$2,195,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$73,438,0005,217
Deposits held in domestic offices$73,438,0005,217
Individuals, partnerships, and corporations$66,922,0005,125
U.S. Government$01,457
States and political subdivisions in the U.S.$6,094,0003,834
Commercial banks and other depository institutions in U.S.$422,0002,342
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,718,0004,350
Demand deposits$12,101,0004,661
Nontransaction accounts$47,720,0005,267
Money market deposit accounts (MMDAs)$1,786,0006,356
Other savings deposits (excluding MMDAs)$9,415,0004,034
Total time deposits$36,518,0004,539
Total time and savings deposits$61,337,0005,140
Noninterest-bearing deposits$12,234,0004,825
Interest-bearing deposits$61,204,0005,149
Retail deposits$67,851,0005,210
Estimated insured deposits$68,454,0005,121
IRAs and Keogh plan accounts$4,070,0004,558
Brokered deposits$2,220,0002,089
Fully insured brokered deposits$2,220,0001,940
Deposits obtained via list services, yet not brokered$2,195,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$74,053,0005,226
Deposits held in domestic offices$74,053,0005,225
Individuals, partnerships, and corporations$67,464,0005,125
U.S. Government$01,535
States and political subdivisions in the U.S.$6,159,0003,824
Commercial banks and other depository institutions in U.S.$430,0002,348
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,498,0004,467
Demand deposits$10,997,0004,895
Nontransaction accounts$49,555,0005,235
Money market deposit accounts (MMDAs)$1,734,0006,421
Other savings deposits (excluding MMDAs)$9,823,0003,943
Total time deposits$37,998,0004,500
Total time and savings deposits$63,056,0005,111
Noninterest-bearing deposits$11,095,0005,021
Interest-bearing deposits$62,958,0005,131
Retail deposits$67,217,0005,241
Estimated insured deposits$68,943,0005,135
IRAs and Keogh plan accounts$4,356,0004,445
Brokered deposits$2,970,0001,992
Fully insured brokered deposits$2,970,0001,840
Deposits obtained via list services, yet not brokered$2,295,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$74,380,0005,271
Deposits held in domestic offices$74,380,0005,270
Individuals, partnerships, and corporations$68,284,0005,151
U.S. Government$01,579
States and political subdivisions in the U.S.$5,722,0003,983
Commercial banks and other depository institutions in U.S.$374,0002,422
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,809,0004,718
Demand deposits$11,081,0004,889
Nontransaction accounts$51,571,0005,193
Money market deposit accounts (MMDAs)$1,512,0006,542
Other savings deposits (excluding MMDAs)$9,368,0004,032
Total time deposits$40,691,0004,404
Total time and savings deposits$63,299,0005,165
Noninterest-bearing deposits$11,168,0005,032
Interest-bearing deposits$63,212,0005,179
Retail deposits$67,299,0005,305
Estimated insured deposits$71,214,0005,114
IRAs and Keogh plan accounts$4,328,0004,485
Brokered deposits$2,970,0002,041
Fully insured brokered deposits$2,970,0001,889
Deposits obtained via list services, yet not brokered$3,216,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,388,0005,157
Deposits held in domestic offices$77,388,0005,156
Individuals, partnerships, and corporations$72,164,0004,992
U.S. Government$01,780
States and political subdivisions in the U.S.$4,847,0004,091
Commercial banks and other depository institutions in U.S.$377,0002,288
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,172,0004,362
Demand deposits$11,482,0004,741
Nontransaction accounts$52,216,0005,158
Money market deposit accounts (MMDAs)$1,340,0006,592
Other savings deposits (excluding MMDAs)$9,291,0003,937
Total time deposits$41,585,0004,411
Total time and savings deposits$65,906,0005,066
Noninterest-bearing deposits$11,582,0004,887
Interest-bearing deposits$65,806,0005,089
Retail deposits$70,559,0005,178
Estimated insured deposits$72,287,0005,046
IRAs and Keogh plan accounts$2,366,0005,680
Brokered deposits$2,970,0002,121
Fully insured brokered deposits$2,970,0001,967
Deposits obtained via list services, yet not brokered$3,216,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$70,824,0005,386
Deposits held in domestic offices$70,824,0005,385
Individuals, partnerships, and corporations$66,035,0005,242
U.S. Government$01,652
States and political subdivisions in the U.S.$4,416,0004,189
Commercial banks and other depository institutions in U.S.$373,0002,314
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,455,0004,971
Demand deposits$8,513,0005,377
Nontransaction accounts$51,369,0005,253
Money market deposit accounts (MMDAs)$1,160,0006,722
Other savings deposits (excluding MMDAs)$8,173,0004,180
Total time deposits$42,036,0004,448
Total time and savings deposits$62,311,0005,217
Noninterest-bearing deposits$8,568,0005,481
Interest-bearing deposits$62,256,0005,235
Retail deposits$63,995,0005,390
Estimated insured deposits$67,902,0005,228
IRAs and Keogh plan accounts$4,354,0004,529
Brokered deposits$2,970,0002,193
Fully insured brokered deposits$2,970,0002,031
Deposits obtained via list services, yet not brokered$3,216,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,870,0006,214
Deposits held in domestic offices$48,870,0006,213
Individuals, partnerships, and corporations$45,320,0006,103
U.S. Government$01,633
States and political subdivisions in the U.S.$3,178,0004,636
Commercial banks and other depository institutions in U.S.$372,0002,345
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,721,0005,783
Demand deposits$4,714,0006,371
Nontransaction accounts$35,149,0006,118
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,564,0004,628
Total time deposits$28,584,0005,466
Total time and savings deposits$44,156,0006,020
Noninterest-bearing deposits$5,348,0006,267
Interest-bearing deposits$43,522,0006,046
Retail deposits$42,145,0006,320
Estimated insured deposits$46,129,0006,140
IRAs and Keogh plan accounts$2,100,0005,953
Brokered deposits$2,970,0002,277
Fully insured brokered deposits$2,970,0002,104
Deposits obtained via list services, yet not brokered$3,216,000975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,053,0006,180
Deposits held in domestic offices$51,053,0006,178
Individuals, partnerships, and corporations$47,818,0006,064
U.S. Government$01,643
States and political subdivisions in the U.S.$2,862,0004,758
Commercial banks and other depository institutions in U.S.$373,0002,361
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,837,0005,637
Demand deposits$6,276,0005,979
Nontransaction accounts$36,216,0006,128
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,695,0004,586
Total time deposits$29,521,0005,481
Total time and savings deposits$44,777,0006,064
Noninterest-bearing deposits$6,276,0006,050
Interest-bearing deposits$44,777,0006,073
Retail deposits$44,328,0006,289
Estimated insured deposits$48,286,0006,114
IRAs and Keogh plan accounts$2,070,0006,020
Brokered deposits$2,970,0002,338
Fully insured brokered deposits$2,970,0002,165
Deposits obtained via list services, yet not brokered$3,216,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$53,997,0006,093
Deposits held in domestic offices$53,997,0006,092
Individuals, partnerships, and corporations$50,278,0005,981
U.S. Government$02,902
States and political subdivisions in the U.S.$3,316,0004,602
Commercial banks and other depository institutions in U.S.$403,0002,331
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,250,0005,382
Demand deposits$6,965,0005,779
Nontransaction accounts$37,747,0006,085
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$6,484,0004,531
Total time deposits$31,263,0005,440
Total time and savings deposits$47,032,0005,980
Noninterest-bearing deposits$7,024,0005,861
Interest-bearing deposits$46,973,0005,993
Retail deposits$43,690,0006,315
Estimated insured deposits$50,244,0006,032
IRAs and Keogh plan accounts$2,017,0006,116
Brokered deposits$3,000,0002,424
Fully insured brokered deposits$3,000,0002,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$49,979,0006,302
Deposits held in domestic offices$49,979,0006,301
Individuals, partnerships, and corporations$46,228,0006,215
U.S. Government$03,279
States and political subdivisions in the U.S.$3,350,0004,612
Commercial banks and other depository institutions in U.S.$401,0002,323
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,402,0005,804
Demand deposits$5,398,0006,206
Nontransaction accounts$36,577,0006,223
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$6,358,0004,604
Total time deposits$30,218,0005,606
Total time and savings deposits$44,581,0006,150
Noninterest-bearing deposits$5,470,0006,245
Interest-bearing deposits$44,509,0006,161
Retail deposits$43,113,0006,390
Estimated insured deposits$49,828,0006,041
IRAs and Keogh plan accounts$1,952,0006,223
Brokered deposits$3,000,0002,495
Fully insured brokered deposits$3,000,0002,318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,745,0006,483
Deposits held in domestic offices$45,745,0006,482
Individuals, partnerships, and corporations$42,079,0006,399
U.S. Government$03,428
States and political subdivisions in the U.S.$3,265,0004,671
Commercial banks and other depository institutions in U.S.$401,0002,344
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,377,0005,797
Demand deposits$5,160,0006,250
Nontransaction accounts$32,368,0006,501
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$6,011,0004,728
Total time deposits$26,357,0005,958
Total time and savings deposits$40,585,0006,389
Noninterest-bearing deposits$5,208,0006,309
Interest-bearing deposits$40,537,0006,384
Retail deposits$44,888,0006,322
Estimated insured deposits$44,443,0006,321
IRAs and Keogh plan accounts$1,978,0006,232
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,935,0006,597
Deposits held in domestic offices$44,935,0006,595
Individuals, partnerships, and corporations$41,640,0006,486
U.S. Government$03,500
States and political subdivisions in the U.S.$3,220,0004,776
Commercial banks and other depository institutions in U.S.$75,0003,159
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,094,0005,899
Demand deposits$927,0007,632
Nontransaction accounts$31,841,0006,598
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,710,0004,861
Total time deposits$26,131,0006,068
Total time and savings deposits$44,008,0006,293
Noninterest-bearing deposits$5,225,0006,373
Interest-bearing deposits$39,710,0006,498
Retail deposits$38,883,0006,685
Estimated insured deposits$44,151,0006,407
IRAs and Keogh plan accounts$1,960,0006,280
Brokered deposits$2,470,0002,806
Fully insured brokered deposits$2,470,0002,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$49,097,0006,446
Deposits held in domestic offices$49,097,0006,446
Individuals, partnerships, and corporations$45,442,0006,354
U.S. Government$03,705
States and political subdivisions in the U.S.$3,580,0004,602
Commercial banks and other depository institutions in U.S.$75,0003,155
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,340,0005,439
Demand deposits$7,079,0005,802
Nontransaction accounts$32,757,0006,558
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,623,0004,809
Total time deposits$27,134,0006,014
Total time and savings deposits$42,018,0006,409
Noninterest-bearing deposits$7,099,0005,893
Interest-bearing deposits$41,998,0006,418
Retail deposits$38,970,0006,430
Estimated insured deposits$47,073,0006,252
IRAs and Keogh plan accounts$1,883,0006,326
Brokered deposits$2,470,0002,857
Fully insured brokered deposits$2,470,0002,420
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,038,0006,518
Deposits held in domestic offices$47,038,0006,518
Individuals, partnerships, and corporations$44,012,0006,416
U.S. Government$03,620
States and political subdivisions in the U.S.$2,951,0004,874
Commercial banks and other depository institutions in U.S.$75,0003,198
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,358,0005,769
Demand deposits$4,457,0006,582
Nontransaction accounts$33,680,0006,536
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$6,692,0004,434
Total time deposits$26,988,0006,095
Total time and savings deposits$42,581,0006,376
Noninterest-bearing deposits$4,457,0006,647
Interest-bearing deposits$42,581,0006,379
Retail deposits$36,951,0006,515
Estimated insured deposits$43,593,0006,433
IRAs and Keogh plan accounts$1,849,0006,383
Brokered deposits$2,470,0002,980
Fully insured brokered deposits$2,470,0002,595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,868,0006,654
Deposits held in domestic offices$44,868,0006,652
Individuals, partnerships, and corporations$41,809,0006,549
U.S. Government$03,557
States and political subdivisions in the U.S.$2,980,0004,910
Commercial banks and other depository institutions in U.S.$79,0003,201
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,319,0005,836
Demand deposits$4,909,0006,490
Nontransaction accounts$31,549,0006,698
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,273,0004,998
Total time deposits$26,276,0006,191
Total time and savings deposits$39,959,0006,526
Noninterest-bearing deposits$4,909,0006,552
Interest-bearing deposits$39,959,0006,525
Retail deposits$34,896,0006,675
Estimated insured deposits$38,972,0006,395
IRAs and Keogh plan accounts$1,467,0006,691
Brokered deposits$2,470,0003,025
Fully insured brokered deposits$2,470,0002,708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$43,299,0006,747
Deposits held in domestic offices$43,299,0006,747
Individuals, partnerships, and corporations$40,703,0006,624
U.S. Government$03,628
States and political subdivisions in the U.S.$2,509,0005,170
Commercial banks and other depository institutions in U.S.$87,0003,151
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,038,0005,700
Demand deposits$5,456,0006,268
Nontransaction accounts$29,261,0006,854
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,056,0005,068
Total time deposits$24,205,0006,385
Total time and savings deposits$37,843,0006,665
Noninterest-bearing deposits$5,456,0006,351
Interest-bearing deposits$37,843,0006,654
Retail deposits$34,652,0006,730
Estimated insured deposits$37,625,0006,500
IRAs and Keogh plan accounts$1,287,0006,821
Brokered deposits$2,470,0003,079
Fully insured brokered deposits$2,470,0002,820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,273,0006,820
Deposits held in domestic offices$41,273,0006,820
Individuals, partnerships, and corporations$38,382,0006,728
U.S. Government$03,888
States and political subdivisions in the U.S.$2,789,0005,060
Commercial banks and other depository institutions in U.S.$102,0002,833
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,422,0006,032
Demand deposits$6,375,0006,028
Nontransaction accounts$28,851,0006,841
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,953,0004,570
Total time deposits$22,898,0006,486
Total time and savings deposits$34,898,0006,786
Noninterest-bearing deposits$6,375,0006,125
Interest-bearing deposits$34,898,0006,780
Retail deposits$32,955,0006,818
Estimated insured deposits$37,077,0006,501
IRAs and Keogh plan accounts$1,267,0006,819
Brokered deposits$2,500,0003,023
Fully insured brokered deposits$2,500,0002,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,413,0006,851
Deposits held in domestic offices$40,413,0006,850
Individuals, partnerships, and corporations$34,483,0006,921
U.S. Government$03,764
States and political subdivisions in the U.S.$3,252,0004,735
Commercial banks and other depository institutions in U.S.$2,678,0001,198
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,292,0005,994
Demand deposits$5,410,0006,349
Nontransaction accounts$28,121,0006,901
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,762,0005,104
Total time deposits$23,360,0006,418
Total time and savings deposits$35,003,0006,772
Noninterest-bearing deposits$5,410,0006,437
Interest-bearing deposits$35,003,0006,760
Retail deposits$31,632,0006,907
Estimated insured deposits$32,886,0006,781
IRAs and Keogh plan accounts$1,266,0006,796
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$40,223,0006,875
Deposits held in domestic offices$40,223,0006,873
Individuals, partnerships, and corporations$34,241,0006,958
U.S. Government$03,873
States and political subdivisions in the U.S.$3,307,0004,707
Commercial banks and other depository institutions in U.S.$2,675,0001,172
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,972,0006,140
Demand deposits$5,276,0006,443
Nontransaction accounts$28,251,0006,898
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,066,0005,011
Total time deposits$23,185,0006,449
Total time and savings deposits$34,947,0006,795
Noninterest-bearing deposits$5,276,0006,538
Interest-bearing deposits$34,947,0006,782
Retail deposits$31,786,0006,911
Estimated insured deposits$34,044,0006,716
IRAs and Keogh plan accounts$1,275,0006,789
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$39,584,0006,924
Deposits held in domestic offices$39,584,0006,923
Individuals, partnerships, and corporations$33,684,0007,013
U.S. Government$03,876
States and political subdivisions in the U.S.$3,225,0004,750
Commercial banks and other depository institutions in U.S.$2,675,0001,139
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,701,0006,423
Demand deposits$4,852,0006,612
Nontransaction accounts$28,883,0006,886
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,706,0005,149
Total time deposits$24,177,0006,397
Total time and savings deposits$34,732,0006,830
Noninterest-bearing deposits$4,852,0006,702
Interest-bearing deposits$34,732,0006,822
Retail deposits$30,404,0007,014
Estimated insured deposits$33,688,0006,747
IRAs and Keogh plan accounts$1,194,0006,875
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$42,530,0006,749
Deposits held in domestic offices$42,530,0006,748
Individuals, partnerships, and corporations$36,052,0006,858
U.S. Government$04,156
States and political subdivisions in the U.S.$3,875,0004,425
Commercial banks and other depository institutions in U.S.$2,603,0001,041
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,550,0005,836
Demand deposits$5,666,0006,346
Nontransaction accounts$28,980,0006,834
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,175,0004,836
Total time deposits$23,805,0006,389
Total time and savings deposits$36,864,0006,665
Noninterest-bearing deposits$5,666,0006,444
Interest-bearing deposits$36,864,0006,658
Retail deposits$33,527,0006,790
Estimated insured deposits$31,644,0006,835
IRAs and Keogh plan accounts$1,050,0007,027
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$40,667,0006,819
Deposits held in domestic offices$40,667,0006,819
Individuals, partnerships, and corporations$31,587,0007,122
U.S. Government$03,924
States and political subdivisions in the U.S.$3,388,0004,566
Commercial banks and other depository institutions in U.S.$5,692,000670
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,481,0006,399
Demand deposits$4,432,0006,732
Nontransaction accounts$30,186,0006,770
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,395,0005,285
Total time deposits$25,791,0006,210
Total time and savings deposits$36,235,0006,702
Noninterest-bearing deposits$4,432,0006,824
Interest-bearing deposits$36,235,0006,705
Retail deposits$28,958,0007,077
Estimated insured deposits$32,304,0006,799
IRAs and Keogh plan accounts$1,018,0007,098
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$39,686,0006,903
Deposits held in domestic offices$39,686,0006,901
Individuals, partnerships, and corporations$30,813,0007,192
U.S. Government$04,057
States and political subdivisions in the U.S.$3,186,0004,668
Commercial banks and other depository institutions in U.S.$5,687,000710
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,598,0006,679
Demand deposits$4,284,0006,881
Nontransaction accounts$30,088,0006,780
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,397,0005,387
Total time deposits$25,691,0006,219
Total time and savings deposits$35,402,0006,778
Noninterest-bearing deposits$4,284,0006,951
Interest-bearing deposits$35,402,0006,782
Retail deposits$28,876,0007,114
Estimated insured deposits$31,814,0006,854
IRAs and Keogh plan accounts$1,120,0007,042
Brokered deposits$5,598,0002,040
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$39,589,0006,936
Deposits held in domestic offices$39,589,0006,934
Individuals, partnerships, and corporations$30,853,0007,213
U.S. Government$04,056
States and political subdivisions in the U.S.$3,062,0004,774
Commercial banks and other depository institutions in U.S.$5,674,000698
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,641,0006,712
Demand deposits$4,006,0007,015
Nontransaction accounts$29,948,0006,817
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,737,0005,282
Total time deposits$25,211,0006,253
Total time and savings deposits$35,583,0006,792
Noninterest-bearing deposits$4,006,0007,080
Interest-bearing deposits$35,583,0006,794
Retail deposits$28,405,0007,170
Estimated insured deposits$31,584,0006,905
IRAs and Keogh plan accounts$1,108,0007,053
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$38,619,0006,981
Deposits held in domestic offices$38,619,0006,980
Individuals, partnerships, and corporations$32,115,0007,126
U.S. Government$04,273
States and political subdivisions in the U.S.$3,899,0004,422
Commercial banks and other depository institutions in U.S.$2,605,0001,006
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,269,0006,450
Demand deposits$5,502,0006,511
Nontransaction accounts$27,350,0006,955
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,397,0005,438
Total time deposits$22,953,0006,427
Total time and savings deposits$33,117,0006,912
Noninterest-bearing deposits$5,502,0006,595
Interest-bearing deposits$33,117,0006,910
Retail deposits$29,882,0007,038
Estimated insured deposits$32,593,0006,812
IRAs and Keogh plan accounts$1,121,0007,060
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$39,301,0006,937
Deposits held in domestic offices$39,301,0006,935
Individuals, partnerships, and corporations$33,489,0007,054
U.S. Government$04,163
States and political subdivisions in the U.S.$3,194,0004,666
Commercial banks and other depository institutions in U.S.$2,618,0001,017
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,501,0006,314
Demand deposits$4,293,0006,937
Nontransaction accounts$27,800,0006,924
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,600,0005,390
Total time deposits$23,200,0006,365
Total time and savings deposits$35,008,0006,795
Noninterest-bearing deposits$4,348,0006,981
Interest-bearing deposits$34,953,0006,804
Retail deposits$30,685,0006,983
Estimated insured deposits$32,374,0006,847
IRAs and Keogh plan accounts$1,112,0007,101
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$39,451,0006,953
Deposits held in domestic offices$39,451,0006,951
Individuals, partnerships, and corporations$33,783,0007,033
U.S. Government$04,264
States and political subdivisions in the U.S.$3,090,0004,750
Commercial banks and other depository institutions in U.S.$2,578,0001,044
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,718,0006,407
Demand deposits$4,427,0006,939
Nontransaction accounts$27,733,0006,946
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,092,0005,255
Total time deposits$22,641,0006,374
Total time and savings deposits$35,024,0006,793
Noninterest-bearing deposits$4,427,0006,991
Interest-bearing deposits$35,024,0006,805
Retail deposits$31,565,0006,957
Estimated insured deposits$32,301,0006,866
IRAs and Keogh plan accounts$1,134,0007,086
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$38,427,0007,023
Deposits held in domestic offices$38,427,0007,021
Individuals, partnerships, and corporations$33,254,0007,099
U.S. Government$04,261
States and political subdivisions in the U.S.$2,598,0005,069
Commercial banks and other depository institutions in U.S.$2,575,0001,042
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,556,0006,497
Demand deposits$4,480,0006,929
Nontransaction accounts$26,871,0007,008
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,679,0005,576
Total time deposits$22,193,0006,372
Total time and savings deposits$33,947,0006,873
Noninterest-bearing deposits$4,480,0006,989
Interest-bearing deposits$33,947,0006,892
Retail deposits$31,668,0006,973
Estimated insured deposits$32,908,0006,809
IRAs and Keogh plan accounts$1,064,0007,152
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$38,673,0007,050
Deposits held in domestic offices$38,673,0007,048
Individuals, partnerships, and corporations$32,524,0007,177
U.S. Government$04,442
States and political subdivisions in the U.S.$3,572,0004,568
Commercial banks and other depository institutions in U.S.$2,577,0001,043
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,107,0006,507
Demand deposits$5,328,0006,735
Nontransaction accounts$26,566,0007,011
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,029,0005,392
Total time deposits$21,537,0006,411
Total time and savings deposits$33,345,0006,930
Noninterest-bearing deposits$5,328,0006,797
Interest-bearing deposits$33,345,0006,941
Retail deposits$32,024,0006,989
Estimated insured deposits$37,353,0006,501
IRAs and Keogh plan accounts$1,162,0007,052
Brokered deposits$2,500,0002,122
Fully insured brokered deposits$2,500,0001,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,355,0007,128
Deposits held in domestic offices$37,355,0007,126
Individuals, partnerships, and corporations$31,399,0007,247
U.S. Government$04,317
States and political subdivisions in the U.S.$3,242,0004,713
Commercial banks and other depository institutions in U.S.$2,714,0001,065
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,248,0006,576
Demand deposits$4,661,0006,879
Nontransaction accounts$26,107,0007,074
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,069,0005,414
Total time deposits$21,038,0006,480
Total time and savings deposits$32,694,0006,987
Noninterest-bearing deposits$4,661,0006,931
Interest-bearing deposits$32,694,0007,000
Retail deposits$30,932,0007,061
Estimated insured deposits$35,554,0006,632
IRAs and Keogh plan accounts$1,128,0007,128
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$38,124,0007,067
Deposits held in domestic offices$38,124,0007,066
Individuals, partnerships, and corporations$31,790,0007,197
U.S. Government$04,271
States and political subdivisions in the U.S.$3,623,0004,540
Commercial banks and other depository institutions in U.S.$2,711,0001,086
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,470,0006,525
Demand deposits$4,463,0006,919
Nontransaction accounts$26,654,0007,027
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,614,0005,218
Total time deposits$21,039,0006,426
Total time and savings deposits$33,661,0006,906
Noninterest-bearing deposits$4,463,0006,960
Interest-bearing deposits$33,661,0006,924
Retail deposits$31,765,0007,015
Estimated insured deposits$36,594,0006,540
IRAs and Keogh plan accounts$1,142,0007,116
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$35,365,0007,297
Deposits held in domestic offices$35,365,0007,295
Individuals, partnerships, and corporations$31,292,0007,297
U.S. Government$04,329
States and political subdivisions in the U.S.$3,862,0004,471
Commercial banks and other depository institutions in U.S.$211,0002,240
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,705,0006,554
Demand deposits$4,348,0007,014
Nontransaction accounts$23,660,0007,330
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,706,0005,276
Total time deposits$17,954,0006,831
Total time and savings deposits$31,017,0007,147
Noninterest-bearing deposits$4,348,0007,050
Interest-bearing deposits$31,017,0007,168
Retail deposits$31,989,0007,076
Estimated insured deposits$33,527,0006,858
IRAs and Keogh plan accounts$1,099,0007,251
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$37,104,0007,201
Deposits held in domestic offices$37,104,0007,199
Individuals, partnerships, and corporations$32,153,0007,268
U.S. Government$04,510
States and political subdivisions in the U.S.$4,344,0004,262
Commercial banks and other depository institutions in U.S.$209,0002,234
Banks in foreign countries$0130
Foreign governments and official institutions$398,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,002,0006,319
Demand deposits$5,299,0006,694
Nontransaction accounts$24,102,0007,321
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,873,0005,157
Total time deposits$18,228,0006,782
Total time and savings deposits$31,805,0007,103
Noninterest-bearing deposits$5,299,0006,750
Interest-bearing deposits$31,805,0007,129
Retail deposits$33,834,0006,968
Estimated insured deposits$32,849,0006,940
IRAs and Keogh plan accounts$965,0007,440
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$36,173,0007,245
Deposits held in domestic offices$36,173,0007,243
Individuals, partnerships, and corporations$32,828,0007,195
U.S. Government$04,404
States and political subdivisions in the U.S.$3,134,0004,805
Commercial banks and other depository institutions in U.S.$211,0002,230
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,417,0006,319
Demand deposits$5,293,0006,553
Nontransaction accounts$23,756,0007,357
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,918,0005,158
Total time deposits$17,838,0006,877
Total time and savings deposits$30,880,0007,181
Noninterest-bearing deposits$5,293,0006,601
Interest-bearing deposits$30,880,0007,208
Retail deposits$33,179,0006,991
Estimated insured deposits$31,614,0007,017
IRAs and Keogh plan accounts$968,0007,475
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$35,935,0007,295
Deposits held in domestic offices$35,935,0007,294
Individuals, partnerships, and corporations$33,114,0007,215
U.S. Government$04,543
States and political subdivisions in the U.S.$2,491,0005,262
Commercial banks and other depository institutions in U.S.$330,0002,054
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,656,0006,299
Demand deposits$4,166,0007,080
Nontransaction accounts$23,279,0007,459
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,535,0005,365
Total time deposits$17,744,0006,926
Total time and savings deposits$31,769,0007,153
Noninterest-bearing deposits$4,625,0006,898
Interest-bearing deposits$31,310,0007,213
Retail deposits$33,064,0007,045
Estimated insured deposits$33,499,0006,933
IRAs and Keogh plan accounts$856,0007,706
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$35,568,0007,340
Deposits held in domestic offices$35,568,0007,338
Individuals, partnerships, and corporations$33,061,0007,242
U.S. Government$04,568
States and political subdivisions in the U.S.$2,199,0005,483
Commercial banks and other depository institutions in U.S.$308,0002,096
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,768,0006,493
Demand deposits$4,290,0006,991
Nontransaction accounts$23,800,0007,450
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,814,0005,235
Total time deposits$17,986,0006,944
Total time and savings deposits$31,278,0007,217
Noninterest-bearing deposits$4,290,0007,025
Interest-bearing deposits$31,278,0007,239
Retail deposits$32,682,0007,105
Estimated insured deposits$31,771,0007,103
IRAs and Keogh plan accounts$814,0007,778
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$37,177,0007,270
Deposits held in domestic offices$37,177,0007,268
Individuals, partnerships, and corporations$33,679,0007,184
U.S. Government$04,814
States and political subdivisions in the U.S.$3,195,0004,835
Commercial banks and other depository institutions in U.S.$303,0002,107
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,982,0005,746
Demand deposits$5,839,0005,954
Nontransaction accounts$24,195,0006,617
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,706,0004,584
Total time deposits$18,490,0006,130
Total time and savings deposits$31,338,0007,207
Noninterest-bearing deposits$5,839,0006,361
Interest-bearing deposits$31,338,0007,230
Retail deposits$33,490,0007,068
Estimated insured deposits$32,763,0007,039
IRAs and Keogh plan accounts$807,0007,847
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$35,075,0007,430
Deposits held in domestic offices$35,075,0007,429
Individuals, partnerships, and corporations$32,149,0007,336
U.S. Government$04,647
States and political subdivisions in the U.S.$2,622,0005,108
Commercial banks and other depository institutions in U.S.$304,0002,147
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,438,0005,981
Demand deposits$5,054,0006,197
Nontransaction accounts$23,637,0006,721
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,115,0004,845
Total time deposits$18,522,0006,197
Total time and savings deposits$30,021,0007,352
Noninterest-bearing deposits$5,370,0006,462
Interest-bearing deposits$29,705,0007,405
Retail deposits$31,632,0007,224
Estimated insured deposits$30,966,0007,225
IRAs and Keogh plan accounts$802,0007,935
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$33,671,0007,555
Deposits held in domestic offices$33,671,0007,554
Individuals, partnerships, and corporations$30,348,0007,497
U.S. Government$04,820
States and political subdivisions in the U.S.$2,920,0004,931
Commercial banks and other depository institutions in U.S.$403,0002,004
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,926,0006,299
Demand deposits$4,482,0006,421
Nontransaction accounts$23,745,0006,737
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,831,0004,936
Total time deposits$18,914,0006,189
Total time and savings deposits$29,189,0007,456
Noninterest-bearing deposits$4,482,0006,881
Interest-bearing deposits$29,189,0007,489
Retail deposits$29,720,0007,400
Estimated insured deposits$30,773,0007,294
IRAs and Keogh plan accounts$752,0008,032
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$33,312,0007,590
Deposits held in domestic offices$33,312,0007,589
Individuals, partnerships, and corporations$30,813,0007,466
U.S. Government$04,819
States and political subdivisions in the U.S.$2,298,0005,420
Commercial banks and other depository institutions in U.S.$201,0002,333
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,108,0006,221
Demand deposits$4,635,0006,280
Nontransaction accounts$23,204,0006,791
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,283,0005,199
Total time deposits$18,921,0006,217
Total time and savings deposits$28,677,0007,521
Noninterest-bearing deposits$4,635,0006,734
Interest-bearing deposits$28,677,0007,550
Retail deposits$28,877,0007,473
Estimated insured deposits$31,158,0007,262
IRAs and Keogh plan accounts$628,0008,178
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$36,233,0007,361
Deposits held in domestic offices$36,233,0007,358
Individuals, partnerships, and corporations$33,427,0007,239
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,604,0005,160
Commercial banks and other depository institutions in U.S.$201,0002,256
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,220,0005,535
Demand deposits$5,582,0005,880
Nontransaction accounts$23,013,0006,796
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,332,0005,056
Total time deposits$18,681,0006,243
Total time and savings deposits$30,651,0007,324
Noninterest-bearing deposits$5,582,0006,293
Interest-bearing deposits$30,651,0007,363
Retail deposits$31,877,0007,195
Estimated insured deposits$33,271,0007,044
IRAs and Keogh plan accounts$600,0008,231
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$35,184,0007,443
Deposits held in domestic offices$35,184,0007,441
Individuals, partnerships, and corporations$32,087,0007,374
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,596,0005,115
Commercial banks and other depository institutions in U.S.$500,0001,612
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,991,0005,988
Demand deposits$5,824,0005,765
Nontransaction accounts$24,193,0006,699
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,740,0004,583
Total time deposits$19,453,0006,218
Total time and savings deposits$29,360,0007,455
Noninterest-bearing deposits$5,824,0006,154
Interest-bearing deposits$29,360,0007,494
Retail deposits$30,981,0007,270
Estimated insured deposits$31,554,0007,247
IRAs and Keogh plan accounts$553,0008,457
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$33,370,0007,575
Deposits held in domestic offices$33,370,0007,574
Individuals, partnerships, and corporations$29,529,0007,553
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,651,0005,124
Commercial banks and other depository institutions in U.S.$1,189,000998
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,660,0005,971
Demand deposits$5,203,0005,982
Nontransaction accounts$22,710,0006,815
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,999,0004,873
Total time deposits$18,711,0006,302
Total time and savings deposits$28,167,0007,527
Noninterest-bearing deposits$5,203,0006,352
Interest-bearing deposits$28,167,0007,594
Retail deposits$29,752,0007,372
Estimated insured deposits$30,468,0007,349
IRAs and Keogh plan accounts$517,0008,658
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$34,034,0007,620
Deposits held in domestic offices$34,034,0007,618
Individuals, partnerships, and corporations$29,304,0007,720
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,572,0005,181
Commercial banks and other depository institutions in U.S.$2,157,000767
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,154,0005,960
Demand deposits$6,065,0005,575
Nontransaction accounts$22,880,0006,852
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,275,0005,015
Total time deposits$18,605,0006,288
Total time and savings deposits$27,969,0007,676
Noninterest-bearing deposits$6,065,0005,902
Interest-bearing deposits$27,969,0007,725
Retail deposits$30,193,0007,504
Estimated insured deposits$30,166,0007,535
IRAs and Keogh plan accounts$643,0008,749
Brokered deposits$496,0001,143
Fully insured brokered deposits$496,0001,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$29,940,0008,162
Deposits held in domestic offices$29,940,0008,161
Individuals, partnerships, and corporations$25,303,0008,310
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,799,0005,936
Commercial banks and other depository institutions in U.S.$2,837,000676
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,036,0006,727
Demand deposits$4,395,0006,638
Nontransaction accounts$20,904,0007,161
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,389,0005,735
Total time deposits$17,515,0006,572
Total time and savings deposits$25,545,0008,069
Noninterest-bearing deposits$4,395,0007,027
Interest-bearing deposits$25,545,0008,126
Retail deposits$26,366,0008,086
Estimated insured deposits$27,495,0008,004
IRAs and Keogh plan accounts$564,0009,153
Brokered deposits$1,387,000853
Fully insured brokered deposits$1,387,000773
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,419,0008,952
Deposits held in domestic offices$24,419,0008,949
Individuals, partnerships, and corporations$20,647,0009,066
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,185,0005,735
Commercial banks and other depository institutions in U.S.$1,586,000871
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,957,0007,182
Demand deposits$3,887,0007,027
Nontransaction accounts$16,462,0007,937
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,959,0006,330
Total time deposits$13,503,0007,465
Total time and savings deposits$20,532,0008,891
Noninterest-bearing deposits$3,887,0007,419
Interest-bearing deposits$20,532,0008,967
Retail deposits$22,006,0008,850
Estimated insured deposits$22,316,0008,853
IRAs and Keogh plan accounts$496,0009,672
Brokered deposits$1,981,000757
Fully insured brokered deposits$1,981,000676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$24,410,0009,327
Deposits held in domestic offices$24,410,0009,325
Individuals, partnerships, and corporations$19,680,0009,566
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$2,149,0005,780
Commercial banks and other depository institutions in U.S.$2,576,000700
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,143,0007,381
Demand deposits$3,786,0007,354
Nontransaction accounts$16,267,0008,245
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,274,0006,345
Total time deposits$12,993,0007,805
Total time and savings deposits$20,624,0009,235
Noninterest-bearing deposits$3,787,0007,753
Interest-bearing deposits$20,623,0009,335
Retail deposits$21,967,0009,263
Estimated insured deposits$22,527,0009,217
IRAs and Keogh plan accounts$469,00010,251
Brokered deposits$2,971,000535
Fully insured brokered deposits$2,971,000466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$24,572,0009,670
Deposits held in domestic offices$24,572,0009,667
Individuals, partnerships, and corporations$18,531,00010,113
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,610,0005,214
Commercial banks and other depository institutions in U.S.$3,430,000623
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,244,0008,008
Demand deposits$2,780,0008,421
Nontransaction accounts$17,328,0008,311
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,612,0006,292
Total time deposits$13,716,0007,820
Total time and savings deposits$21,792,0009,386
Noninterest-bearing deposits$2,780,0008,922
Interest-bearing deposits$21,792,0009,497
Retail deposits$21,300,0009,737
Estimated insured deposits$22,727,0009,555
IRAs and Keogh plan accounts$496,00010,679
Brokered deposits$3,810,000486
Fully insured brokered deposits$3,810,000412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,834,00010,651
Deposits held in domestic offices$19,834,00010,647
Individuals, partnerships, and corporations$16,381,00010,847
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$2,064,0005,922
Commercial banks and other depository institutions in U.S.$1,387,0001,029
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,819,0008,555
Demand deposits$2,571,0008,965
Nontransaction accounts$13,015,0009,322
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,755,0006,695
Total time deposits$9,260,0008,918
Total time and savings deposits$17,263,00010,464
Noninterest-bearing deposits$2,571,0009,469
Interest-bearing deposits$17,263,00010,572
Retail deposits$18,290,00010,578
Estimated insured deposits$18,282,00010,614
IRAs and Keogh plan accounts$414,00011,389
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,967,00011,171
Deposits held in domestic offices$19,967,00011,169
Individuals, partnerships, and corporations$16,892,00011,227
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,771,0006,375
Commercial banks and other depository institutions in U.S.$1,302,0001,188
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,566,0008,447
Demand deposits$2,812,0008,913
Nontransaction accounts$12,401,0009,814
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,518,0007,204
Total time deposits$8,883,0009,289
Total time and savings deposits$17,155,00010,924
Noninterest-bearing deposits$2,812,0009,397
Interest-bearing deposits$17,155,00011,120
Retail deposits$18,428,00011,148
Estimated insured deposits$18,856,00011,072
IRAs and Keogh plan accounts$300,00012,255
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,516,00011,815
Deposits held in domestic offices$18,516,00011,814
Individuals, partnerships, and corporations$16,478,00011,934
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,254,0007,419
Commercial banks and other depository institutions in U.S.$780,0001,558
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,139,0008,673
Demand deposits$2,476,0009,440
Nontransaction accounts$11,377,00010,304
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,150,0007,320
Total time deposits$8,227,0009,898
Total time and savings deposits$16,040,00011,749
Noninterest-bearing deposits$2,476,00010,120
Interest-bearing deposits$16,040,00011,746
Retail deposits$17,679,00011,685
Estimated insured deposits$17,609,00011,711
IRAs and Keogh plan accounts$249,00012,930
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA