Home > First State Bank of Colfax > Total Deposits

First State Bank of Colfax, Total Deposits

2019-09-30Rank
Total deposits$47,779,0004,682
Deposits held in domestic offices$47,779,0004,682
Individuals, partnerships, and corporations$42,353,0004,633
U.S. Government$0965
States and political subdivisions in the U.S.$4,829,0003,768
Commercial banks and other depository institutions in U.S.$597,0001,659
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,204,0004,402
Demand deposits$12,099,0004,225
Nontransaction accounts$28,575,0004,677
Money market deposit accounts (MMDAs)$12,756,0003,405
Other savings deposits (excluding MMDAs)$3,903,0004,660
Total time deposits$11,916,0004,658
Total time and savings deposits$35,680,0004,675
Noninterest-bearing deposits$12,099,0004,244
Interest-bearing deposits$35,680,0004,681
Retail deposits$46,331,0004,611
Estimated insured deposits$42,728,0004,621
IRAs and Keogh plan accounts$01,521
Brokered deposits$597,0001,991
Fully insured brokered deposits$597,0001,689
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$48,872,0004,697
Deposits held in domestic offices$48,872,0004,697
Individuals, partnerships, and corporations$42,138,0004,675
U.S. Government$0960
States and political subdivisions in the U.S.$6,137,0003,619
Commercial banks and other depository institutions in U.S.$597,0001,676
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,091,0004,374
Demand deposits$11,489,0004,307
Nontransaction accounts$28,781,0004,696
Money market deposit accounts (MMDAs)$12,981,0003,401
Other savings deposits (excluding MMDAs)$3,943,0004,690
Total time deposits$11,857,0004,690
Total time and savings deposits$37,383,0004,670
Noninterest-bearing deposits$11,489,0004,334
Interest-bearing deposits$37,383,0004,681
Retail deposits$47,431,0004,626
Estimated insured deposits$42,776,0004,660
IRAs and Keogh plan accounts$4,158,0003,262
Brokered deposits$597,0002,030
Fully insured brokered deposits$597,0001,741
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$49,940,0004,738
Deposits held in domestic offices$49,940,0004,738
Individuals, partnerships, and corporations$43,574,0004,703
U.S. Government$0998
States and political subdivisions in the U.S.$5,769,0003,685
Commercial banks and other depository institutions in U.S.$597,0001,665
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,269,0004,429
Demand deposits$12,099,0004,317
Nontransaction accounts$29,671,0004,717
Money market deposit accounts (MMDAs)$13,690,0003,406
Other savings deposits (excluding MMDAs)$3,915,0004,760
Total time deposits$12,066,0004,740
Total time and savings deposits$37,841,0004,704
Noninterest-bearing deposits$12,099,0004,340
Interest-bearing deposits$37,841,0004,713
Retail deposits$48,499,0004,667
Estimated insured deposits$44,312,0004,676
IRAs and Keogh plan accounts$4,141,0003,309
Brokered deposits$597,0002,091
Fully insured brokered deposits$597,0001,791
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$50,521,0004,754
Deposits held in domestic offices$50,521,0004,754
Individuals, partnerships, and corporations$43,730,0004,731
U.S. Government$01,108
States and political subdivisions in the U.S.$6,194,0003,614
Commercial banks and other depository institutions in U.S.$597,0001,675
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,234,0004,370
Demand deposits$13,947,0004,187
Nontransaction accounts$28,287,0004,789
Money market deposit accounts (MMDAs)$13,042,0003,469
Other savings deposits (excluding MMDAs)$3,740,0004,815
Total time deposits$11,505,0004,806
Total time and savings deposits$36,574,0004,769
Noninterest-bearing deposits$13,947,0004,217
Interest-bearing deposits$36,574,0004,780
Retail deposits$49,924,0004,665
Estimated insured deposits$44,389,0004,704
IRAs and Keogh plan accounts$4,238,0003,313
Brokered deposits$597,0002,099
Fully insured brokered deposits$597,0001,808
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,288,0004,851
Deposits held in domestic offices$47,288,0004,851
Individuals, partnerships, and corporations$42,298,0004,794
U.S. Government$01,011
States and political subdivisions in the U.S.$4,393,0003,954
Commercial banks and other depository institutions in U.S.$597,0001,679
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,274,0004,614
Demand deposits$11,536,0004,414
Nontransaction accounts$29,014,0004,813
Money market deposit accounts (MMDAs)$13,314,0003,495
Other savings deposits (excluding MMDAs)$3,889,0004,858
Total time deposits$11,810,0004,837
Total time and savings deposits$35,752,0004,830
Noninterest-bearing deposits$11,536,0004,445
Interest-bearing deposits$35,752,0004,842
Retail deposits$46,691,0004,769
Estimated insured deposits$43,388,0004,763
IRAs and Keogh plan accounts$4,337,0003,332
Brokered deposits$597,0002,095
Fully insured brokered deposits$597,0001,810
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$51,121,0004,832
Deposits held in domestic offices$51,121,0004,832
Individuals, partnerships, and corporations$44,596,0004,803
U.S. Government$01,101
States and political subdivisions in the U.S.$5,928,0003,707
Commercial banks and other depository institutions in U.S.$597,0001,681
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,954,0004,567
Demand deposits$11,549,0004,486
Nontransaction accounts$31,167,0004,801
Money market deposit accounts (MMDAs)$13,614,0003,517
Other savings deposits (excluding MMDAs)$4,212,0004,869
Total time deposits$13,342,0004,789
Total time and savings deposits$39,572,0004,803
Noninterest-bearing deposits$11,549,0004,513
Interest-bearing deposits$39,572,0004,814
Retail deposits$49,024,0004,777
Estimated insured deposits$44,845,0004,788
IRAs and Keogh plan accounts$4,347,0003,364
Brokered deposits$597,0002,092
Fully insured brokered deposits$597,0001,841
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,273,0004,849
Deposits held in domestic offices$53,273,0004,849
Individuals, partnerships, and corporations$47,119,0004,825
U.S. Government$01,097
States and political subdivisions in the U.S.$5,557,0003,763
Commercial banks and other depository institutions in U.S.$597,0001,622
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,913,0004,569
Demand deposits$13,221,0004,342
Nontransaction accounts$32,360,0004,811
Money market deposit accounts (MMDAs)$14,524,0003,501
Other savings deposits (excluding MMDAs)$4,043,0004,942
Total time deposits$13,794,0004,802
Total time and savings deposits$40,052,0004,852
Noninterest-bearing deposits$13,221,0004,379
Interest-bearing deposits$40,052,0004,859
Retail deposits$51,176,0004,805
Estimated insured deposits$47,053,0004,793
IRAs and Keogh plan accounts$4,443,0003,364
Brokered deposits$597,0002,384
Fully insured brokered deposits$597,0002,183
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$54,353,0004,873
Deposits held in domestic offices$54,353,0004,873
Individuals, partnerships, and corporations$47,234,0004,869
U.S. Government$01,191
States and political subdivisions in the U.S.$6,273,0003,678
Commercial banks and other depository institutions in U.S.$846,0001,505
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,236,0004,478
Demand deposits$14,268,0004,284
Nontransaction accounts$31,117,0004,907
Money market deposit accounts (MMDAs)$13,325,0003,610
Other savings deposits (excluding MMDAs)$3,870,0005,004
Total time deposits$13,922,0004,862
Total time and savings deposits$40,085,0004,892
Noninterest-bearing deposits$14,268,0004,331
Interest-bearing deposits$40,085,0004,902
Retail deposits$52,007,0004,826
Estimated insured deposits$46,408,0004,858
IRAs and Keogh plan accounts$4,452,0003,422
Brokered deposits$846,0002,340
Fully insured brokered deposits$846,0002,124
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$49,322,0005,029
Deposits held in domestic offices$49,322,0005,029
Individuals, partnerships, and corporations$43,935,0004,984
U.S. Government$01,147
States and political subdivisions in the U.S.$4,541,0004,011
Commercial banks and other depository institutions in U.S.$846,0001,529
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,235,0004,784
Demand deposits$11,680,0004,543
Nontransaction accounts$31,087,0004,970
Money market deposit accounts (MMDAs)$12,877,0003,708
Other savings deposits (excluding MMDAs)$3,942,0005,058
Total time deposits$14,269,0004,904
Total time and savings deposits$37,642,0005,005
Noninterest-bearing deposits$11,680,0004,570
Interest-bearing deposits$37,642,0005,014
Retail deposits$46,976,0004,980
Estimated insured deposits$44,060,0004,962
IRAs and Keogh plan accounts$4,542,0003,440
Brokered deposits$846,0002,360
Fully insured brokered deposits$846,0002,150
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$52,415,0004,994
Deposits held in domestic offices$52,415,0004,994
Individuals, partnerships, and corporations$44,948,0004,995
U.S. Government$01,163
States and political subdivisions in the U.S.$6,125,0003,697
Commercial banks and other depository institutions in U.S.$1,342,0001,382
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,538,0004,737
Demand deposits$11,628,0004,578
Nontransaction accounts$32,877,0004,934
Money market deposit accounts (MMDAs)$13,220,0003,721
Other savings deposits (excluding MMDAs)$3,850,0005,109
Total time deposits$15,807,0004,824
Total time and savings deposits$40,787,0004,965
Noninterest-bearing deposits$11,628,0004,602
Interest-bearing deposits$40,787,0004,978
Retail deposits$49,164,0004,964
Estimated insured deposits$45,245,0004,972
IRAs and Keogh plan accounts$4,574,0003,455
Brokered deposits$1,342,0002,235
Fully insured brokered deposits$846,0002,120
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$53,583,0005,033
Deposits held in domestic offices$53,583,0005,033
Individuals, partnerships, and corporations$46,814,0005,002
U.S. Government$01,186
States and political subdivisions in the U.S.$5,427,0003,881
Commercial banks and other depository institutions in U.S.$1,342,0001,397
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,999,0004,754
Demand deposits$12,612,0004,515
Nontransaction accounts$33,584,0004,977
Money market deposit accounts (MMDAs)$12,625,0003,815
Other savings deposits (excluding MMDAs)$3,854,0005,158
Total time deposits$17,105,0004,804
Total time and savings deposits$40,971,0005,027
Noninterest-bearing deposits$12,612,0004,545
Interest-bearing deposits$40,971,0005,031
Retail deposits$50,332,0005,001
Estimated insured deposits$47,127,0004,977
IRAs and Keogh plan accounts$4,595,0003,486
Brokered deposits$1,342,0002,210
Fully insured brokered deposits$846,0002,097
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$55,655,0005,022
Deposits held in domestic offices$55,655,0005,022
Individuals, partnerships, and corporations$44,809,0005,102
U.S. Government$01,254
States and political subdivisions in the U.S.$9,504,0003,172
Commercial banks and other depository institutions in U.S.$1,342,0001,424
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,460,0004,688
Demand deposits$13,629,0004,419
Nontransaction accounts$34,195,0004,981
Money market deposit accounts (MMDAs)$12,450,0003,848
Other savings deposits (excluding MMDAs)$3,810,0005,180
Total time deposits$17,935,0004,804
Total time and savings deposits$42,026,0005,025
Noninterest-bearing deposits$13,629,0004,459
Interest-bearing deposits$42,026,0005,035
Retail deposits$51,905,0005,004
Estimated insured deposits$47,946,0004,992
IRAs and Keogh plan accounts$4,430,0003,599
Brokered deposits$1,342,0002,204
Fully insured brokered deposits$846,0002,118
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$52,374,0005,114
Deposits held in domestic offices$52,374,0005,114
Individuals, partnerships, and corporations$46,502,0005,089
U.S. Government$01,248
States and political subdivisions in the U.S.$4,281,0004,123
Commercial banks and other depository institutions in U.S.$1,591,0001,369
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,402,0004,954
Demand deposits$10,992,0004,707
Nontransaction accounts$34,972,0004,997
Money market deposit accounts (MMDAs)$12,191,0003,900
Other savings deposits (excluding MMDAs)$3,893,0005,201
Total time deposits$18,887,0004,794
Total time and savings deposits$41,382,0005,069
Noninterest-bearing deposits$10,992,0004,746
Interest-bearing deposits$41,382,0005,079
Retail deposits$48,375,0005,126
Estimated insured deposits$47,101,0005,046
IRAs and Keogh plan accounts$4,531,0003,589
Brokered deposits$1,591,0002,175
Fully insured brokered deposits$1,095,0002,086
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$54,089,0005,126
Deposits held in domestic offices$54,089,0005,126
Individuals, partnerships, and corporations$47,622,0005,104
U.S. Government$01,147
States and political subdivisions in the U.S.$4,876,0004,034
Commercial banks and other depository institutions in U.S.$1,591,0001,388
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,057,0004,947
Demand deposits$10,791,0004,763
Nontransaction accounts$36,032,0005,020
Money market deposit accounts (MMDAs)$13,027,0003,842
Other savings deposits (excluding MMDAs)$3,919,0005,244
Total time deposits$19,087,0004,837
Total time and savings deposits$43,298,0005,080
Noninterest-bearing deposits$10,791,0004,806
Interest-bearing deposits$43,298,0005,089
Retail deposits$50,090,0005,128
Estimated insured deposits$48,488,0005,059
IRAs and Keogh plan accounts$4,443,0003,665
Brokered deposits$1,591,0002,176
Fully insured brokered deposits$1,095,0002,082
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$53,540,0005,190
Deposits held in domestic offices$53,540,0005,190
Individuals, partnerships, and corporations$47,052,0005,178
U.S. Government$01,159
States and political subdivisions in the U.S.$4,897,0004,040
Commercial banks and other depository institutions in U.S.$1,591,0001,383
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,690,0005,024
Demand deposits$10,625,0004,818
Nontransaction accounts$35,850,0005,071
Money market deposit accounts (MMDAs)$12,693,0003,898
Other savings deposits (excluding MMDAs)$3,926,0005,282
Total time deposits$19,230,0004,871
Total time and savings deposits$42,915,0005,144
Noninterest-bearing deposits$10,625,0004,854
Interest-bearing deposits$42,915,0005,150
Retail deposits$49,541,0005,197
Estimated insured deposits$48,278,0005,120
IRAs and Keogh plan accounts$4,449,0003,698
Brokered deposits$1,591,0002,163
Fully insured brokered deposits$1,095,0002,074
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$52,617,0005,261
Deposits held in domestic offices$52,617,0005,261
Individuals, partnerships, and corporations$43,114,0005,324
U.S. Government$01,296
States and political subdivisions in the U.S.$8,161,0003,411
Commercial banks and other depository institutions in U.S.$1,342,0001,474
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,967,0004,971
Demand deposits$11,539,0004,778
Nontransaction accounts$33,650,0005,185
Money market deposit accounts (MMDAs)$11,733,0004,020
Other savings deposits (excluding MMDAs)$3,580,0005,366
Total time deposits$18,337,0005,003
Total time and savings deposits$41,078,0005,240
Noninterest-bearing deposits$11,539,0004,815
Interest-bearing deposits$41,078,0005,244
Retail deposits$49,367,0005,249
Estimated insured deposits$46,630,0005,219
IRAs and Keogh plan accounts$4,119,0003,875
Brokered deposits$1,342,0002,206
Fully insured brokered deposits$846,0002,147
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$50,388,0005,358
Deposits held in domestic offices$50,388,0005,358
Individuals, partnerships, and corporations$42,525,0005,393
U.S. Government$01,197
States and political subdivisions in the U.S.$6,770,0003,612
Commercial banks and other depository institutions in U.S.$1,093,0001,575
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,652,0005,243
Demand deposits$9,862,0004,964
Nontransaction accounts$34,736,0005,213
Money market deposit accounts (MMDAs)$12,582,0003,974
Other savings deposits (excluding MMDAs)$3,847,0005,369
Total time deposits$18,308,0005,087
Total time and savings deposits$40,526,0005,313
Noninterest-bearing deposits$9,862,0005,004
Interest-bearing deposits$40,526,0005,313
Retail deposits$47,387,0005,348
Estimated insured deposits$46,103,0005,284
IRAs and Keogh plan accounts$4,159,0003,935
Brokered deposits$1,093,0002,272
Fully insured brokered deposits$597,0002,208
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$51,153,0005,400
Deposits held in domestic offices$51,153,0005,400
Individuals, partnerships, and corporations$42,344,0005,462
U.S. Government$01,235
States and political subdivisions in the U.S.$7,269,0003,551
Commercial banks and other depository institutions in U.S.$1,540,0001,467
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,384,0005,230
Demand deposits$9,049,0005,132
Nontransaction accounts$34,769,0005,283
Money market deposit accounts (MMDAs)$13,006,0003,957
Other savings deposits (excluding MMDAs)$3,922,0005,392
Total time deposits$17,841,0005,191
Total time and savings deposits$42,104,0005,325
Noninterest-bearing deposits$9,049,0005,157
Interest-bearing deposits$42,104,0005,315
Retail deposits$48,705,0005,370
Estimated insured deposits$46,731,0005,318
IRAs and Keogh plan accounts$4,206,0003,952
Brokered deposits$1,540,0002,141
Fully insured brokered deposits$1,044,0002,075
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$55,216,0005,361
Deposits held in domestic offices$55,216,0005,361
Individuals, partnerships, and corporations$48,553,0005,333
U.S. Government$01,228
States and political subdivisions in the U.S.$5,123,0004,068
Commercial banks and other depository institutions in U.S.$1,540,0001,470
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,427,0005,198
Demand deposits$10,423,0004,989
Nontransaction accounts$37,789,0005,216
Money market deposit accounts (MMDAs)$13,059,0003,985
Other savings deposits (excluding MMDAs)$3,303,0005,576
Total time deposits$21,427,0004,951
Total time and savings deposits$44,793,0005,301
Noninterest-bearing deposits$10,423,0005,027
Interest-bearing deposits$44,793,0005,307
Retail deposits$49,769,0005,412
Estimated insured deposits$51,977,0005,195
IRAs and Keogh plan accounts$4,294,0003,943
Brokered deposits$1,540,0002,122
Fully insured brokered deposits$1,044,0002,056
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$55,745,0005,409
Deposits held in domestic offices$55,745,0005,409
Individuals, partnerships, and corporations$48,701,0005,390
U.S. Government$01,345
States and political subdivisions in the U.S.$5,504,0003,986
Commercial banks and other depository institutions in U.S.$1,540,0001,481
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,385,0005,148
Demand deposits$10,927,0004,960
Nontransaction accounts$37,360,0005,289
Money market deposit accounts (MMDAs)$12,592,0004,047
Other savings deposits (excluding MMDAs)$3,444,0005,590
Total time deposits$21,324,0005,052
Total time and savings deposits$44,818,0005,368
Noninterest-bearing deposits$10,927,0005,006
Interest-bearing deposits$44,818,0005,372
Retail deposits$50,897,0005,443
Estimated insured deposits$48,234,0005,393
IRAs and Keogh plan accounts$4,471,0003,916
Brokered deposits$1,540,0002,128
Fully insured brokered deposits$945,0002,112
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$50,614,0005,598
Deposits held in domestic offices$50,614,0005,598
Individuals, partnerships, and corporations$44,829,0005,565
U.S. Government$01,257
States and political subdivisions in the U.S.$4,245,0004,293
Commercial banks and other depository institutions in U.S.$1,540,0001,500
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,282,0005,427
Demand deposits$9,252,0005,187
Nontransaction accounts$35,332,0005,455
Money market deposit accounts (MMDAs)$12,967,0004,066
Other savings deposits (excluding MMDAs)$3,476,0005,639
Total time deposits$18,889,0005,359
Total time and savings deposits$41,362,0005,539
Noninterest-bearing deposits$9,252,0005,227
Interest-bearing deposits$41,362,0005,544
Retail deposits$48,667,0005,544
Estimated insured deposits$47,161,0005,489
IRAs and Keogh plan accounts$4,567,0003,949
Brokered deposits$1,540,0002,143
Fully insured brokered deposits$1,044,0002,074
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$55,057,0005,519
Deposits held in domestic offices$55,057,0005,519
Individuals, partnerships, and corporations$48,145,0005,515
U.S. Government$01,331
States and political subdivisions in the U.S.$5,621,0003,949
Commercial banks and other depository institutions in U.S.$1,291,0001,592
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,546,0005,261
Demand deposits$9,879,0005,127
Nontransaction accounts$37,511,0005,405
Money market deposit accounts (MMDAs)$13,784,0003,995
Other savings deposits (excluding MMDAs)$3,449,0005,699
Total time deposits$20,278,0005,306
Total time and savings deposits$45,178,0005,461
Noninterest-bearing deposits$9,879,0005,190
Interest-bearing deposits$45,178,0005,462
Retail deposits$52,359,0005,485
Estimated insured deposits$49,624,0005,456
IRAs and Keogh plan accounts$4,581,0004,009
Brokered deposits$2,645,0001,915
Fully insured brokered deposits$894,0002,138
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$58,761,0005,471
Deposits held in domestic offices$58,761,0005,471
Individuals, partnerships, and corporations$51,980,0005,456
U.S. Government$01,317
States and political subdivisions in the U.S.$5,142,0004,122
Commercial banks and other depository institutions in U.S.$1,639,0001,467
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,961,0005,167
Demand deposits$11,434,0004,893
Nontransaction accounts$39,800,0005,377
Money market deposit accounts (MMDAs)$13,633,0004,073
Other savings deposits (excluding MMDAs)$3,243,0005,796
Total time deposits$22,925,0005,149
Total time and savings deposits$47,327,0005,449
Noninterest-bearing deposits$11,434,0004,980
Interest-bearing deposits$47,327,0005,455
Retail deposits$53,715,0005,510
Estimated insured deposits$54,235,0005,355
IRAs and Keogh plan accounts$4,598,0004,060
Brokered deposits$1,639,0002,107
Fully insured brokered deposits$1,242,0002,011
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$57,676,0005,535
Deposits held in domestic offices$57,676,0005,535
Individuals, partnerships, and corporations$50,403,0005,532
U.S. Government$01,474
States and political subdivisions in the U.S.$5,434,0004,035
Commercial banks and other depository institutions in U.S.$1,839,0001,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,736,0005,170
Demand deposits$11,620,0004,862
Nontransaction accounts$38,940,0005,424
Money market deposit accounts (MMDAs)$12,367,0004,216
Other savings deposits (excluding MMDAs)$3,083,0005,845
Total time deposits$23,490,0005,175
Total time and savings deposits$46,056,0005,528
Noninterest-bearing deposits$11,620,0004,981
Interest-bearing deposits$46,056,0005,533
Retail deposits$52,430,0005,579
Estimated insured deposits$52,211,0005,450
IRAs and Keogh plan accounts$4,523,0004,153
Brokered deposits$1,839,0002,055
Fully insured brokered deposits$1,442,0001,972
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$53,326,0005,719
Deposits held in domestic offices$53,326,0005,718
Individuals, partnerships, and corporations$47,575,0005,682
U.S. Government$01,406
States and political subdivisions in the U.S.$4,062,0004,398
Commercial banks and other depository institutions in U.S.$1,689,0001,454
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,451,0005,407
Demand deposits$9,707,0005,196
Nontransaction accounts$36,875,0005,589
Money market deposit accounts (MMDAs)$12,513,0004,255
Other savings deposits (excluding MMDAs)$3,012,0005,904
Total time deposits$21,349,0005,431
Total time and savings deposits$43,619,0005,656
Noninterest-bearing deposits$9,707,0005,280
Interest-bearing deposits$43,619,0005,656
Retail deposits$50,219,0005,693
Estimated insured deposits$49,798,0005,597
IRAs and Keogh plan accounts$4,133,0004,363
Brokered deposits$1,689,0002,099
Fully insured brokered deposits$1,292,0002,015
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,270,0005,617
Deposits held in domestic offices$57,270,0005,617
Individuals, partnerships, and corporations$48,941,0005,662
U.S. Government$01,377
States and political subdivisions in the U.S.$5,643,0003,942
Commercial banks and other depository institutions in U.S.$2,685,0001,271
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,506,0005,208
Demand deposits$10,003,0005,144
Nontransaction accounts$38,763,0005,544
Money market deposit accounts (MMDAs)$13,387,0004,152
Other savings deposits (excluding MMDAs)$3,175,0005,892
Total time deposits$22,201,0005,431
Total time and savings deposits$47,266,0005,574
Noninterest-bearing deposits$10,003,0005,234
Interest-bearing deposits$47,267,0005,572
Retail deposits$53,078,0005,638
Estimated insured deposits$52,502,0005,532
IRAs and Keogh plan accounts$4,165,0004,360
Brokered deposits$2,685,0001,910
Fully insured brokered deposits$2,288,0001,807
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$59,961,0005,588
Deposits held in domestic offices$59,961,0005,588
Individuals, partnerships, and corporations$52,110,0005,616
U.S. Government$01,424
States and political subdivisions in the U.S.$5,166,0004,130
Commercial banks and other depository institutions in U.S.$2,685,0001,269
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,534,0005,037
Demand deposits$11,078,0004,980
Nontransaction accounts$39,427,0005,568
Money market deposit accounts (MMDAs)$13,076,0004,240
Other savings deposits (excluding MMDAs)$3,282,0005,912
Total time deposits$23,069,0005,418
Total time and savings deposits$48,883,0005,566
Noninterest-bearing deposits$11,078,0005,112
Interest-bearing deposits$48,883,0005,566
Retail deposits$53,231,0005,706
Estimated insured deposits$55,102,0005,499
IRAs and Keogh plan accounts$4,260,0004,354
Brokered deposits$2,685,0001,929
Fully insured brokered deposits$2,288,0001,836
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$56,240,0005,770
Deposits held in domestic offices$56,240,0005,769
Individuals, partnerships, and corporations$48,417,0005,800
U.S. Government$01,583
States and political subdivisions in the U.S.$5,137,0004,131
Commercial banks and other depository institutions in U.S.$2,685,0001,292
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,896,0005,383
Demand deposits$10,620,0005,162
Nontransaction accounts$38,343,0005,644
Money market deposit accounts (MMDAs)$11,897,0004,345
Other savings deposits (excluding MMDAs)$3,134,0005,926
Total time deposits$23,312,0005,447
Total time and savings deposits$45,619,0005,721
Noninterest-bearing deposits$10,620,0005,266
Interest-bearing deposits$45,620,0005,715
Retail deposits$52,798,0005,746
Estimated insured deposits$52,887,0005,682
IRAs and Keogh plan accounts$4,292,0004,368
Brokered deposits$2,685,0001,947
Fully insured brokered deposits$2,288,0001,857
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$55,135,0005,819
Deposits held in domestic offices$55,135,0005,819
Individuals, partnerships, and corporations$48,333,0005,832
U.S. Government$01,457
States and political subdivisions in the U.S.$3,916,0004,486
Commercial banks and other depository institutions in U.S.$2,886,0001,282
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,835,0005,553
Demand deposits$9,094,0005,383
Nontransaction accounts$39,300,0005,682
Money market deposit accounts (MMDAs)$11,749,0004,410
Other savings deposits (excluding MMDAs)$3,276,0005,903
Total time deposits$24,275,0005,451
Total time and savings deposits$46,041,0005,767
Noninterest-bearing deposits$9,094,0005,492
Interest-bearing deposits$46,041,0005,762
Retail deposits$52,140,0005,787
Estimated insured deposits$52,176,0005,751
IRAs and Keogh plan accounts$4,429,0004,397
Brokered deposits$2,886,0001,975
Fully insured brokered deposits$2,489,0001,890
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$57,227,0005,793
Deposits held in domestic offices$57,227,0005,792
Individuals, partnerships, and corporations$48,951,0005,853
U.S. Government$01,535
States and political subdivisions in the U.S.$4,843,0004,195
Commercial banks and other depository institutions in U.S.$3,433,0001,197
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,334,0005,490
Demand deposits$9,296,0005,284
Nontransaction accounts$40,893,0005,647
Money market deposit accounts (MMDAs)$12,270,0004,374
Other savings deposits (excluding MMDAs)$3,390,0005,889
Total time deposits$25,233,0005,448
Total time and savings deposits$47,931,0005,734
Noninterest-bearing deposits$9,296,0005,391
Interest-bearing deposits$47,931,0005,731
Retail deposits$53,283,0005,773
Estimated insured deposits$53,309,0005,731
IRAs and Keogh plan accounts$4,428,0004,415
Brokered deposits$3,433,0001,917
Fully insured brokered deposits$3,036,0001,819
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$57,744,0005,836
Deposits held in domestic offices$57,744,0005,835
Individuals, partnerships, and corporations$49,586,0005,885
U.S. Government$01,579
States and political subdivisions in the U.S.$4,725,0004,275
Commercial banks and other depository institutions in U.S.$3,433,0001,208
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,621,0005,367
Demand deposits$9,549,0005,287
Nontransaction accounts$40,123,0005,737
Money market deposit accounts (MMDAs)$12,840,0004,305
Other savings deposits (excluding MMDAs)$3,258,0005,949
Total time deposits$24,025,0005,621
Total time and savings deposits$48,195,0005,779
Noninterest-bearing deposits$9,549,0005,401
Interest-bearing deposits$48,195,0005,766
Retail deposits$53,800,0005,821
Estimated insured deposits$54,056,0005,760
IRAs and Keogh plan accounts$4,448,0004,437
Brokered deposits$3,433,0001,959
Fully insured brokered deposits$3,036,0001,872
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$54,388,0005,946
Deposits held in domestic offices$54,388,0005,945
Individuals, partnerships, and corporations$45,715,0006,025
U.S. Government$01,780
States and political subdivisions in the U.S.$5,042,0004,038
Commercial banks and other depository institutions in U.S.$3,631,0001,108
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,124,0005,495
Demand deposits$9,467,0005,214
Nontransaction accounts$38,264,0005,824
Money market deposit accounts (MMDAs)$11,426,0004,451
Other savings deposits (excluding MMDAs)$3,177,0005,923
Total time deposits$23,662,0005,702
Total time and savings deposits$44,921,0005,902
Noninterest-bearing deposits$9,467,0005,336
Interest-bearing deposits$44,921,0005,912
Retail deposits$50,757,0005,923
Estimated insured deposits$51,469,0005,853
IRAs and Keogh plan accounts$4,431,0004,443
Brokered deposits$3,631,0002,007
Fully insured brokered deposits$3,234,0001,921
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,520,0005,946
Deposits held in domestic offices$54,520,0005,945
Individuals, partnerships, and corporations$46,472,0006,018
U.S. Government$01,652
States and political subdivisions in the U.S.$4,417,0004,188
Commercial banks and other depository institutions in U.S.$3,631,0001,127
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,621,0005,662
Demand deposits$9,082,0005,236
Nontransaction accounts$39,899,0005,814
Money market deposit accounts (MMDAs)$12,338,0004,341
Other savings deposits (excluding MMDAs)$2,999,0006,009
Total time deposits$24,562,0005,706
Total time and savings deposits$45,438,0005,915
Noninterest-bearing deposits$9,082,0005,361
Interest-bearing deposits$45,438,0005,921
Retail deposits$50,490,0005,941
Estimated insured deposits$52,354,0005,835
IRAs and Keogh plan accounts$4,623,0004,410
Brokered deposits$3,631,0002,093
Fully insured brokered deposits$3,631,0001,931
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,403,0006,037
Deposits held in domestic offices$53,403,0006,036
Individuals, partnerships, and corporations$45,889,0006,080
U.S. Government$01,633
States and political subdivisions in the U.S.$5,277,0003,918
Commercial banks and other depository institutions in U.S.$2,237,0001,374
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,113,0005,562
Demand deposits$8,418,0005,333
Nontransaction accounts$38,290,0005,945
Money market deposit accounts (MMDAs)$12,234,0004,354
Other savings deposits (excluding MMDAs)$2,899,0006,065
Total time deposits$23,158,0005,918
Total time and savings deposits$44,985,0005,989
Noninterest-bearing deposits$8,418,0005,439
Interest-bearing deposits$44,985,0005,992
Retail deposits$50,915,0005,948
Estimated insured deposits$50,569,0005,945
IRAs and Keogh plan accounts$4,618,0004,429
Brokered deposits$2,237,0002,421
Fully insured brokered deposits$2,237,0002,242
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$53,427,0006,084
Deposits held in domestic offices$53,427,0006,082
Individuals, partnerships, and corporations$46,383,0006,139
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$5,406,0003,894
Commercial banks and other depository institutions in U.S.$1,637,0001,546
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,209,0005,581
Demand deposits$8,614,0005,295
Nontransaction accounts$38,218,0006,011
Money market deposit accounts (MMDAs)$12,376,0004,334
Other savings deposits (excluding MMDAs)$2,981,0006,025
Total time deposits$22,861,0006,008
Total time and savings deposits$44,813,0006,058
Noninterest-bearing deposits$8,614,0005,412
Interest-bearing deposits$44,813,0006,068
Retail deposits$52,094,0005,941
Estimated insured deposits$50,808,0005,987
IRAs and Keogh plan accounts$5,642,0004,004
Brokered deposits$1,637,0002,631
Fully insured brokered deposits$990,0002,652
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$52,771,0006,143
Deposits held in domestic offices$52,771,0006,142
Individuals, partnerships, and corporations$46,412,0006,159
U.S. Government$02,902
States and political subdivisions in the U.S.$4,972,0004,023
Commercial banks and other depository institutions in U.S.$1,387,0001,638
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,709,0005,615
Demand deposits$8,566,0005,285
Nontransaction accounts$38,062,0006,066
Money market deposit accounts (MMDAs)$11,896,0004,341
Other savings deposits (excluding MMDAs)$2,940,0005,997
Total time deposits$23,227,0006,072
Total time and savings deposits$44,205,0006,113
Noninterest-bearing deposits$8,566,0005,415
Interest-bearing deposits$44,205,0006,121
Retail deposits$51,201,0006,012
Estimated insured deposits$48,972,0006,082
IRAs and Keogh plan accounts$5,590,0004,029
Brokered deposits$1,387,0002,809
Fully insured brokered deposits$1,089,0002,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$50,671,0006,280
Deposits held in domestic offices$50,671,0006,279
Individuals, partnerships, and corporations$44,435,0006,280
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$4,551,0004,182
Commercial banks and other depository institutions in U.S.$1,684,0001,529
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,089,0006,039
Demand deposits$7,053,0005,676
Nontransaction accounts$38,582,0006,112
Money market deposit accounts (MMDAs)$11,959,0004,351
Other savings deposits (excluding MMDAs)$2,818,0006,092
Total time deposits$23,805,0006,123
Total time and savings deposits$43,618,0006,201
Noninterest-bearing deposits$7,053,0005,785
Interest-bearing deposits$43,619,0006,210
Retail deposits$48,235,0006,170
Estimated insured deposits$48,323,0006,111
IRAs and Keogh plan accounts$4,807,0004,447
Brokered deposits$1,684,0002,815
Fully insured brokered deposits$1,684,0002,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$51,369,0006,278
Deposits held in domestic offices$51,369,0006,277
Individuals, partnerships, and corporations$43,230,0006,357
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$5,521,0003,873
Commercial banks and other depository institutions in U.S.$2,617,0001,313
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,312,0005,989
Demand deposits$6,386,0005,860
Nontransaction accounts$39,057,0006,124
Money market deposit accounts (MMDAs)$11,676,0004,401
Other savings deposits (excluding MMDAs)$2,671,0006,210
Total time deposits$24,710,0006,106
Total time and savings deposits$44,983,0006,167
Noninterest-bearing deposits$6,386,0005,955
Interest-bearing deposits$44,983,0006,168
Retail deposits$49,033,0006,150
Estimated insured deposits$48,695,0006,115
IRAs and Keogh plan accounts$5,805,0004,018
Brokered deposits$2,617,0002,657
Fully insured brokered deposits$1,584,0002,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$55,242,0006,171
Deposits held in domestic offices$55,242,0006,169
Individuals, partnerships, and corporations$43,920,0006,397
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$7,713,0003,376
Commercial banks and other depository institutions in U.S.$3,607,0001,176
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,758,0006,135
Demand deposits$6,519,0005,866
Nontransaction accounts$43,484,0005,950
Money market deposit accounts (MMDAs)$12,051,0004,386
Other savings deposits (excluding MMDAs)$2,760,0006,203
Total time deposits$28,673,0005,857
Total time and savings deposits$48,723,0006,065
Noninterest-bearing deposits$6,519,0005,956
Interest-bearing deposits$48,723,0006,077
Retail deposits$49,968,0006,160
Estimated insured deposits$50,692,0006,082
IRAs and Keogh plan accounts$5,643,0004,098
Brokered deposits$3,607,0002,574
Fully insured brokered deposits$2,574,0002,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$53,807,0006,251
Deposits held in domestic offices$53,807,0006,251
Individuals, partnerships, and corporations$43,718,0006,435
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$5,388,0003,955
Commercial banks and other depository institutions in U.S.$4,700,0001,048
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,335,0005,940
Demand deposits$7,723,0005,586
Nontransaction accounts$40,472,0006,113
Money market deposit accounts (MMDAs)$10,547,0004,570
Other savings deposits (excluding MMDAs)$2,614,0006,229
Total time deposits$27,311,0005,999
Total time and savings deposits$46,084,0006,187
Noninterest-bearing deposits$7,723,0005,699
Interest-bearing deposits$46,084,0006,191
Retail deposits$47,147,0005,970
Estimated insured deposits$51,624,0006,046
IRAs and Keogh plan accounts$5,229,0004,261
Brokered deposits$4,700,0002,486
Fully insured brokered deposits$4,700,0002,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$51,689,0006,332
Deposits held in domestic offices$51,689,0006,332
Individuals, partnerships, and corporations$42,166,0006,500
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$4,722,0004,139
Commercial banks and other depository institutions in U.S.$4,799,0001,058
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,945,0006,262
Demand deposits$6,145,0005,974
Nontransaction accounts$40,744,0006,136
Money market deposit accounts (MMDAs)$10,504,0004,561
Other savings deposits (excluding MMDAs)$2,643,0006,249
Total time deposits$27,597,0006,046
Total time and savings deposits$45,544,0006,231
Noninterest-bearing deposits$6,145,0006,062
Interest-bearing deposits$45,544,0006,236
Retail deposits$44,854,0006,084
Estimated insured deposits$50,358,0006,110
IRAs and Keogh plan accounts$5,226,0004,276
Brokered deposits$4,799,0002,568
Fully insured brokered deposits$4,799,0002,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$52,875,0006,309
Deposits held in domestic offices$52,875,0006,308
Individuals, partnerships, and corporations$43,684,0006,466
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$4,826,0004,111
Commercial banks and other depository institutions in U.S.$4,363,0001,134
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,970,0006,107
Demand deposits$6,440,0005,944
Nontransaction accounts$40,905,0006,135
Money market deposit accounts (MMDAs)$10,434,0004,555
Other savings deposits (excluding MMDAs)$2,800,0006,207
Total time deposits$27,671,0006,071
Total time and savings deposits$46,435,0006,218
Noninterest-bearing deposits$6,440,0006,033
Interest-bearing deposits$46,434,0006,228
Retail deposits$46,502,0006,033
Estimated insured deposits$48,841,0005,841
IRAs and Keogh plan accounts$5,187,0004,296
Brokered deposits$4,363,0002,712
Fully insured brokered deposits$4,363,0002,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$53,338,0006,298
Deposits held in domestic offices$53,338,0006,298
Individuals, partnerships, and corporations$44,062,0006,467
U.S. Government$03,628
States and political subdivisions in the U.S.$4,517,0004,275
Commercial banks and other depository institutions in U.S.$4,759,0001,076
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,155,0006,072
Demand deposits$7,115,0005,683
Nontransaction accounts$41,183,0006,131
Money market deposit accounts (MMDAs)$10,589,0004,497
Other savings deposits (excluding MMDAs)$2,799,0006,204
Total time deposits$27,795,0006,087
Total time and savings deposits$46,223,0006,242
Noninterest-bearing deposits$7,115,0005,790
Interest-bearing deposits$46,223,0006,248
Retail deposits$47,021,0006,024
Estimated insured deposits$48,503,0005,878
IRAs and Keogh plan accounts$4,770,0004,397
Brokered deposits$4,759,0002,712
Fully insured brokered deposits$4,759,0002,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$52,235,0006,330
Deposits held in domestic offices$52,235,0006,330
Individuals, partnerships, and corporations$43,930,0006,458
U.S. Government$03,888
States and political subdivisions in the U.S.$4,244,0004,350
Commercial banks and other depository institutions in U.S.$4,061,0001,059
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,741,0006,168
Demand deposits$6,676,0005,899
Nontransaction accounts$40,494,0006,111
Money market deposit accounts (MMDAs)$10,602,0004,397
Other savings deposits (excluding MMDAs)$2,620,0006,244
Total time deposits$27,272,0006,110
Total time and savings deposits$45,559,0006,217
Noninterest-bearing deposits$6,676,0006,006
Interest-bearing deposits$45,559,0006,224
Retail deposits$46,524,0006,031
Estimated insured deposits$47,827,0005,870
IRAs and Keogh plan accounts$4,289,0004,566
Brokered deposits$4,061,0002,780
Fully insured brokered deposits$4,061,0002,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$54,238,0006,212
Deposits held in domestic offices$54,238,0006,211
Individuals, partnerships, and corporations$44,066,0006,433
U.S. Government$03,764
States and political subdivisions in the U.S.$5,813,0003,710
Commercial banks and other depository institutions in U.S.$4,359,000954
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,705,0006,108
Demand deposits$6,780,0005,812
Nontransaction accounts$42,533,0005,993
Money market deposit accounts (MMDAs)$9,706,0004,603
Other savings deposits (excluding MMDAs)$2,634,0006,289
Total time deposits$30,192,0005,813
Total time and savings deposits$47,458,0006,102
Noninterest-bearing deposits$6,780,0005,923
Interest-bearing deposits$47,458,0006,103
Retail deposits$46,175,0006,046
Estimated insured deposits$48,901,0005,802
IRAs and Keogh plan accounts$4,375,0004,452
Brokered deposits$4,359,0002,548
Fully insured brokered deposits$4,359,0002,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$54,588,0006,213
Deposits held in domestic offices$54,588,0006,212
Individuals, partnerships, and corporations$43,723,0006,458
U.S. Government$03,873
States and political subdivisions in the U.S.$6,209,0003,594
Commercial banks and other depository institutions in U.S.$4,656,000897
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,484,0006,244
Demand deposits$6,560,0005,935
Nontransaction accounts$43,104,0005,958
Money market deposit accounts (MMDAs)$9,867,0004,596
Other savings deposits (excluding MMDAs)$2,478,0006,430
Total time deposits$30,759,0005,780
Total time and savings deposits$48,028,0006,088
Noninterest-bearing deposits$6,560,0006,059
Interest-bearing deposits$48,028,0006,083
Retail deposits$47,477,0005,990
Estimated insured deposits$53,188,0005,552
IRAs and Keogh plan accounts$887,0007,160
Brokered deposits$4,656,0002,268
Fully insured brokered deposits$4,656,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$54,303,0006,239
Deposits held in domestic offices$54,303,0006,238
Individuals, partnerships, and corporations$43,829,0006,456
U.S. Government$03,876
States and political subdivisions in the U.S.$5,422,0003,856
Commercial banks and other depository institutions in U.S.$5,052,000819
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,923,0006,165
Demand deposits$7,167,0005,695
Nontransaction accounts$42,380,0006,030
Money market deposit accounts (MMDAs)$8,444,0004,867
Other savings deposits (excluding MMDAs)$2,460,0006,438
Total time deposits$31,476,0005,762
Total time and savings deposits$47,136,0006,141
Noninterest-bearing deposits$7,167,0005,814
Interest-bearing deposits$47,136,0006,138
Retail deposits$47,764,0005,963
Estimated insured deposits$49,799,0005,765
IRAs and Keogh plan accounts$4,328,0004,469
Brokered deposits$5,052,0002,130
Fully insured brokered deposits$5,052,0001,982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$53,606,0006,217
Deposits held in domestic offices$53,606,0006,216
Individuals, partnerships, and corporations$42,596,0006,505
U.S. Government$04,156
States and political subdivisions in the U.S.$5,662,0003,740
Commercial banks and other depository institutions in U.S.$5,348,000733
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,972,0006,361
Demand deposits$6,660,0005,965
Nontransaction accounts$42,634,0005,945
Money market deposit accounts (MMDAs)$7,980,0004,877
Other savings deposits (excluding MMDAs)$2,379,0006,444
Total time deposits$32,275,0005,651
Total time and savings deposits$46,946,0006,094
Noninterest-bearing deposits$6,660,0006,078
Interest-bearing deposits$46,946,0006,092
Retail deposits$47,258,0005,940
Estimated insured deposits$46,607,0005,864
IRAs and Keogh plan accounts$3,917,0004,666
Brokered deposits$5,348,0002,071
Fully insured brokered deposits$5,348,0001,911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$49,373,0006,423
Deposits held in domestic offices$49,373,0006,422
Individuals, partnerships, and corporations$38,935,0006,694
U.S. Government$03,924
States and political subdivisions in the U.S.$3,710,0004,407
Commercial banks and other depository institutions in U.S.$6,728,000608
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,704,0006,567
Demand deposits$5,591,0006,285
Nontransaction accounts$39,669,0006,153
Money market deposit accounts (MMDAs)$7,466,0005,002
Other savings deposits (excluding MMDAs)$2,448,0006,473
Total time deposits$29,755,0005,862
Total time and savings deposits$43,782,0006,283
Noninterest-bearing deposits$5,591,0006,397
Interest-bearing deposits$43,782,0006,277
Retail deposits$45,143,0006,048
Estimated insured deposits$47,096,0005,837
IRAs and Keogh plan accounts$3,652,0004,846
Brokered deposits$6,728,0001,893
Fully insured brokered deposits$6,728,0001,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$50,450,0006,389
Deposits held in domestic offices$50,450,0006,387
Individuals, partnerships, and corporations$39,138,0006,699
U.S. Government$04,057
States and political subdivisions in the U.S.$4,782,0003,990
Commercial banks and other depository institutions in U.S.$6,530,000643
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,745,0006,428
Demand deposits$5,768,0006,281
Nontransaction accounts$39,705,0006,158
Money market deposit accounts (MMDAs)$8,027,0004,866
Other savings deposits (excluding MMDAs)$2,577,0006,482
Total time deposits$29,101,0005,901
Total time and savings deposits$44,682,0006,250
Noninterest-bearing deposits$5,768,0006,385
Interest-bearing deposits$44,682,0006,254
Retail deposits$46,248,0006,024
Estimated insured deposits$46,935,0005,878
IRAs and Keogh plan accounts$3,619,0004,891
Brokered deposits$6,530,0001,934
Fully insured brokered deposits$6,530,0001,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$50,338,0006,421
Deposits held in domestic offices$50,338,0006,419
Individuals, partnerships, and corporations$39,813,0006,693
U.S. Government$04,056
States and political subdivisions in the U.S.$4,886,0004,021
Commercial banks and other depository institutions in U.S.$5,639,000701
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,504,0006,319
Demand deposits$6,892,0005,870
Nontransaction accounts$38,834,0006,230
Money market deposit accounts (MMDAs)$8,516,0004,772
Other savings deposits (excluding MMDAs)$2,572,0006,570
Total time deposits$27,746,0006,011
Total time and savings deposits$43,446,0006,334
Noninterest-bearing deposits$6,905,0005,974
Interest-bearing deposits$43,433,0006,343
Retail deposits$45,747,0006,086
Estimated insured deposits$43,571,0006,118
IRAs and Keogh plan accounts$3,493,0004,915
Brokered deposits$5,639,0002,014
Fully insured brokered deposits$5,639,0001,835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$50,407,0006,387
Deposits held in domestic offices$50,407,0006,386
Individuals, partnerships, and corporations$38,918,0006,728
U.S. Government$04,273
States and political subdivisions in the U.S.$5,549,0003,741
Commercial banks and other depository institutions in U.S.$5,940,000679
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,432,0006,214
Demand deposits$7,153,0005,898
Nontransaction accounts$37,975,0006,224
Money market deposit accounts (MMDAs)$8,100,0004,801
Other savings deposits (excluding MMDAs)$2,423,0006,680
Total time deposits$27,452,0005,972
Total time and savings deposits$43,254,0006,294
Noninterest-bearing deposits$7,153,0005,997
Interest-bearing deposits$43,254,0006,299
Retail deposits$46,080,0006,016
Estimated insured deposits$46,008,0005,939
IRAs and Keogh plan accounts$3,619,0004,802
Brokered deposits$5,940,0001,983
Fully insured brokered deposits$5,940,0001,767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$46,551,0006,552
Deposits held in domestic offices$46,551,0006,550
Individuals, partnerships, and corporations$36,360,0006,889
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$4,351,0004,121
Commercial banks and other depository institutions in U.S.$5,839,000680
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,026,0006,654
Demand deposits$5,379,0006,448
Nontransaction accounts$36,525,0006,313
Money market deposit accounts (MMDAs)$6,943,0005,078
Other savings deposits (excluding MMDAs)$2,633,0006,610
Total time deposits$26,949,0006,003
Total time and savings deposits$41,172,0006,405
Noninterest-bearing deposits$5,379,0006,539
Interest-bearing deposits$41,172,0006,412
Retail deposits$42,030,0006,245
Estimated insured deposits$43,869,0006,049
IRAs and Keogh plan accounts$3,590,0004,796
Brokered deposits$5,839,0001,957
Fully insured brokered deposits$5,839,0001,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,283,0006,492
Deposits held in domestic offices$48,283,0006,490
Individuals, partnerships, and corporations$37,188,0006,850
U.S. Government$04,264
States and political subdivisions in the U.S.$5,061,0003,819
Commercial banks and other depository institutions in U.S.$6,034,000695
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,354,0006,480
Demand deposits$5,766,0006,395
Nontransaction accounts$36,929,0006,240
Money market deposit accounts (MMDAs)$7,489,0004,951
Other savings deposits (excluding MMDAs)$2,721,0006,662
Total time deposits$26,719,0005,936
Total time and savings deposits$42,517,0006,321
Noninterest-bearing deposits$6,345,0006,255
Interest-bearing deposits$41,938,0006,372
Retail deposits$43,979,0006,152
Estimated insured deposits$44,728,0006,015
IRAs and Keogh plan accounts$3,586,0004,778
Brokered deposits$6,034,0001,844
Fully insured brokered deposits$6,034,0001,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$48,023,0006,522
Deposits held in domestic offices$48,023,0006,520
Individuals, partnerships, and corporations$37,697,0006,825
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$5,580,0003,684
Commercial banks and other depository institutions in U.S.$4,745,000796
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,707,0006,467
Demand deposits$5,559,0006,509
Nontransaction accounts$36,316,0006,273
Money market deposit accounts (MMDAs)$7,798,0004,907
Other savings deposits (excluding MMDAs)$2,636,0006,800
Total time deposits$25,882,0005,964
Total time and savings deposits$42,464,0006,338
Noninterest-bearing deposits$7,129,0006,012
Interest-bearing deposits$40,895,0006,451
Retail deposits$43,673,0006,200
Estimated insured deposits$45,726,0005,910
IRAs and Keogh plan accounts$3,635,0004,716
Brokered deposits$4,745,0001,865
Fully insured brokered deposits$4,745,0001,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,707,0006,567
Deposits held in domestic offices$47,707,0006,565
Individuals, partnerships, and corporations$39,663,0006,728
U.S. Government$04,442
States and political subdivisions in the U.S.$5,767,0003,635
Commercial banks and other depository institutions in U.S.$2,277,0001,095
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,339,0006,462
Demand deposits$6,829,0006,146
Nontransaction accounts$35,368,0006,331
Money market deposit accounts (MMDAs)$8,612,0004,747
Other savings deposits (excluding MMDAs)$2,689,0006,749
Total time deposits$24,067,0006,128
Total time and savings deposits$40,878,0006,443
Noninterest-bearing deposits$6,829,0006,229
Interest-bearing deposits$40,878,0006,456
Retail deposits$42,354,0006,311
Estimated insured deposits$43,702,0006,076
IRAs and Keogh plan accounts$3,517,0004,789
Brokered deposits$2,277,0002,166
Fully insured brokered deposits$2,277,0001,898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$46,302,0006,592
Deposits held in domestic offices$46,302,0006,589
Individuals, partnerships, and corporations$38,344,0006,784
U.S. Government$04,317
States and political subdivisions in the U.S.$5,581,0003,611
Commercial banks and other depository institutions in U.S.$2,377,0001,126
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,387,0006,324
Demand deposits$6,671,0006,078
Nontransaction accounts$33,915,0006,447
Money market deposit accounts (MMDAs)$7,675,0004,970
Other savings deposits (excluding MMDAs)$2,563,0006,900
Total time deposits$23,677,0006,137
Total time and savings deposits$39,631,0006,507
Noninterest-bearing deposits$6,728,0006,137
Interest-bearing deposits$39,574,0006,520
Retail deposits$40,904,0006,357
Estimated insured deposits$41,728,0006,217
IRAs and Keogh plan accounts$3,509,0004,809
Brokered deposits$2,377,0002,062
Fully insured brokered deposits$2,377,0001,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$47,532,0006,519
Deposits held in domestic offices$47,532,0006,518
Individuals, partnerships, and corporations$38,146,0006,781
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$6,611,0003,330
Commercial banks and other depository institutions in U.S.$2,774,0001,081
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,251,0006,161
Demand deposits$6,480,0006,094
Nontransaction accounts$34,281,0006,396
Money market deposit accounts (MMDAs)$7,942,0004,884
Other savings deposits (excluding MMDAs)$2,625,0006,913
Total time deposits$23,714,0006,071
Total time and savings deposits$41,052,0006,387
Noninterest-bearing deposits$6,480,0006,154
Interest-bearing deposits$41,052,0006,409
Retail deposits$42,243,0006,277
Estimated insured deposits$41,822,0006,168
IRAs and Keogh plan accounts$3,572,0004,743
Brokered deposits$2,774,0001,854
Fully insured brokered deposits$2,774,0001,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$46,597,0006,619
Deposits held in domestic offices$46,597,0006,617
Individuals, partnerships, and corporations$37,598,0006,879
U.S. Government$04,329
States and political subdivisions in the U.S.$6,026,0003,556
Commercial banks and other depository institutions in U.S.$2,973,0001,041
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,481,0006,605
Demand deposits$5,623,0006,474
Nontransaction accounts$35,116,0006,376
Money market deposit accounts (MMDAs)$8,280,0004,897
Other savings deposits (excluding MMDAs)$2,847,0006,848
Total time deposits$23,989,0006,052
Total time and savings deposits$40,974,0006,463
Noninterest-bearing deposits$5,629,0006,525
Interest-bearing deposits$40,968,0006,490
Retail deposits$41,170,0006,412
Estimated insured deposits$42,445,0006,192
IRAs and Keogh plan accounts$3,524,0004,789
Brokered deposits$2,973,0001,714
Fully insured brokered deposits$2,973,0001,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$47,720,0006,576
Deposits held in domestic offices$47,720,0006,574
Individuals, partnerships, and corporations$38,383,0006,840
U.S. Government$04,510
States and political subdivisions in the U.S.$5,671,0003,688
Commercial banks and other depository institutions in U.S.$3,666,000961
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,684,0006,180
Demand deposits$7,372,0005,829
Nontransaction accounts$34,036,0006,464
Money market deposit accounts (MMDAs)$8,855,0004,753
Other savings deposits (excluding MMDAs)$2,713,0006,915
Total time deposits$22,468,0006,232
Total time and savings deposits$40,348,0006,529
Noninterest-bearing deposits$7,372,0005,902
Interest-bearing deposits$40,348,0006,550
Retail deposits$42,800,0006,327
Estimated insured deposits$41,209,0006,291
IRAs and Keogh plan accounts$3,424,0004,871
Brokered deposits$3,666,0001,555
Fully insured brokered deposits$3,666,0001,354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,975,0006,637
Deposits held in domestic offices$45,975,0006,635
Individuals, partnerships, and corporations$37,962,0006,845
U.S. Government$04,404
States and political subdivisions in the U.S.$3,952,0004,349
Commercial banks and other depository institutions in U.S.$4,061,000920
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,614,0006,497
Demand deposits$6,353,0006,095
Nontransaction accounts$34,361,0006,440
Money market deposit accounts (MMDAs)$9,044,0004,700
Other savings deposits (excluding MMDAs)$2,810,0006,867
Total time deposits$22,507,0006,225
Total time and savings deposits$39,622,0006,549
Noninterest-bearing deposits$6,525,0006,090
Interest-bearing deposits$39,449,0006,574
Retail deposits$41,545,0006,373
Estimated insured deposits$40,378,0006,342
IRAs and Keogh plan accounts$3,435,0004,915
Brokered deposits$4,061,0001,453
Fully insured brokered deposits$4,061,0001,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,202,0006,664
Deposits held in domestic offices$46,202,0006,663
Individuals, partnerships, and corporations$35,773,0007,030
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$5,772,0003,581
Commercial banks and other depository institutions in U.S.$4,656,000866
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,227,0006,593
Demand deposits$5,299,0006,562
Nontransaction accounts$34,975,0006,414
Money market deposit accounts (MMDAs)$8,131,0004,949
Other savings deposits (excluding MMDAs)$2,823,0006,900
Total time deposits$24,020,0006,040
Total time and savings deposits$40,903,0006,491
Noninterest-bearing deposits$5,299,0006,600
Interest-bearing deposits$40,903,0006,510
Retail deposits$40,758,0006,468
Estimated insured deposits$40,865,0006,340
IRAs and Keogh plan accounts$3,209,0005,153
Brokered deposits$4,656,0001,287
Fully insured brokered deposits$4,656,0001,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$47,908,0006,568
Deposits held in domestic offices$47,908,0006,565
Individuals, partnerships, and corporations$37,980,0006,901
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$5,370,0003,759
Commercial banks and other depository institutions in U.S.$4,557,000853
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,066,0006,427
Demand deposits$6,501,0005,980
Nontransaction accounts$35,842,0006,367
Money market deposit accounts (MMDAs)$8,470,0004,862
Other savings deposits (excluding MMDAs)$2,797,0006,922
Total time deposits$24,575,0006,018
Total time and savings deposits$41,407,0006,487
Noninterest-bearing deposits$6,624,0005,989
Interest-bearing deposits$41,284,0006,524
Retail deposits$42,312,0006,394
Estimated insured deposits$42,033,0006,288
IRAs and Keogh plan accounts$2,103,0006,266
Brokered deposits$4,557,0001,224
Fully insured brokered deposits$4,557,0001,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$49,604,0006,500
Deposits held in domestic offices$49,604,0006,498
Individuals, partnerships, and corporations$39,097,0006,822
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$5,749,0003,617
Commercial banks and other depository institutions in U.S.$4,757,000813
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,431,0005,859
Demand deposits$6,532,0005,687
Nontransaction accounts$37,173,0005,532
Money market deposit accounts (MMDAs)$9,769,0004,079
Other savings deposits (excluding MMDAs)$2,578,0006,294
Total time deposits$24,826,0005,300
Total time and savings deposits$43,072,0006,372
Noninterest-bearing deposits$6,836,0005,973
Interest-bearing deposits$42,768,0006,430
Retail deposits$43,837,0006,284
Estimated insured deposits$43,035,0006,222
IRAs and Keogh plan accounts$2,133,0006,265
Brokered deposits$4,757,0001,126
Fully insured brokered deposits$4,757,000981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$45,041,0006,771
Deposits held in domestic offices$45,041,0006,770
Individuals, partnerships, and corporations$35,899,0007,072
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$4,483,0004,019
Commercial banks and other depository institutions in U.S.$4,658,000839
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,793,0006,555
Demand deposits$4,519,0006,438
Nontransaction accounts$36,248,0005,623
Money market deposit accounts (MMDAs)$8,606,0004,332
Other savings deposits (excluding MMDAs)$2,665,0006,251
Total time deposits$24,977,0005,342
Total time and savings deposits$40,522,0006,560
Noninterest-bearing deposits$4,674,0006,813
Interest-bearing deposits$40,367,0006,587
Retail deposits$39,582,0006,603
Estimated insured deposits$41,361,0006,392
IRAs and Keogh plan accounts$2,147,0006,317
Brokered deposits$4,658,0001,103
Fully insured brokered deposits$4,658,000958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$45,073,0006,770
Deposits held in domestic offices$45,073,0006,769
Individuals, partnerships, and corporations$36,265,0007,031
U.S. Government$04,820
States and political subdivisions in the U.S.$5,741,0003,464
Commercial banks and other depository institutions in U.S.$3,067,000990
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,061,0006,264
Demand deposits$4,591,0006,362
Nontransaction accounts$35,012,0005,744
Money market deposit accounts (MMDAs)$7,787,0004,476
Other savings deposits (excluding MMDAs)$2,698,0006,226
Total time deposits$24,527,0005,436
Total time and savings deposits$40,482,0006,577
Noninterest-bearing deposits$4,903,0006,664
Interest-bearing deposits$40,170,0006,624
Retail deposits$39,553,0006,611
Estimated insured deposits$40,168,0006,500
IRAs and Keogh plan accounts$2,239,0006,259
Brokered deposits$3,365,0001,182
Fully insured brokered deposits$3,365,0001,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$45,013,0006,746
Deposits held in domestic offices$45,013,0006,745
Individuals, partnerships, and corporations$35,977,0007,049
U.S. Government$04,819
States and political subdivisions in the U.S.$5,175,0003,732
Commercial banks and other depository institutions in U.S.$3,861,000858
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,639,0006,569
Demand deposits$4,442,0006,384
Nontransaction accounts$36,374,0005,603
Money market deposit accounts (MMDAs)$9,066,0004,145
Other savings deposits (excluding MMDAs)$2,480,0006,336
Total time deposits$24,826,0005,394
Total time and savings deposits$40,571,0006,538
Noninterest-bearing deposits$4,503,0006,804
Interest-bearing deposits$40,511,0006,576
Retail deposits$39,680,0006,552
Estimated insured deposits$40,017,0006,484
IRAs and Keogh plan accounts$2,222,0006,233
Brokered deposits$3,861,0001,114
Fully insured brokered deposits$3,861,000968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$45,505,0006,690
Deposits held in domestic offices$45,505,0006,687
Individuals, partnerships, and corporations$35,132,0007,096
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$5,916,0003,413
Commercial banks and other depository institutions in U.S.$4,456,000772
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,380,0006,416
Demand deposits$4,186,0006,594
Nontransaction accounts$36,125,0005,565
Money market deposit accounts (MMDAs)$8,692,0004,166
Other savings deposits (excluding MMDAs)$2,443,0006,300
Total time deposits$24,990,0005,373
Total time and savings deposits$41,319,0006,452
Noninterest-bearing deposits$4,440,0006,907
Interest-bearing deposits$41,065,0006,497
Retail deposits$39,893,0006,508
Estimated insured deposits$40,240,0006,424
IRAs and Keogh plan accounts$2,131,0006,302
Brokered deposits$4,456,0001,037
Fully insured brokered deposits$4,456,000912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$47,087,0006,525
Deposits held in domestic offices$47,087,0006,523
Individuals, partnerships, and corporations$36,578,0006,949
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$5,270,0003,523
Commercial banks and other depository institutions in U.S.$5,238,000585
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,769,0006,538
Demand deposits$3,814,0006,799
Nontransaction accounts$38,318,0005,331
Money market deposit accounts (MMDAs)$10,081,0003,608
Other savings deposits (excluding MMDAs)$2,247,0006,363
Total time deposits$25,990,0005,317
Total time and savings deposits$43,273,0006,214
Noninterest-bearing deposits$4,261,0006,975
Interest-bearing deposits$42,826,0006,288
Retail deposits$42,947,0006,202
Estimated insured deposits$43,627,0006,136
IRAs and Keogh plan accounts$2,103,0006,307
Brokered deposits$5,336,000767
Fully insured brokered deposits$5,336,000672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$43,079,0006,708
Deposits held in domestic offices$43,079,0006,706
Individuals, partnerships, and corporations$32,367,0007,275
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$4,095,0004,142
Commercial banks and other depository institutions in U.S.$6,616,000443
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,029,0007,015
Demand deposits$3,608,0006,937
Nontransaction accounts$36,050,0005,400
Money market deposit accounts (MMDAs)$7,769,0003,848
Other savings deposits (excluding MMDAs)$1,876,0006,694
Total time deposits$26,405,0005,252
Total time and savings deposits$39,471,0006,399
Noninterest-bearing deposits$3,608,0007,365
Interest-bearing deposits$39,471,0006,461
Retail deposits$39,689,0006,381
Estimated insured deposits$40,844,0006,313
IRAs and Keogh plan accounts$1,967,0006,473
Brokered deposits$6,916,000649
Fully insured brokered deposits$6,916,000579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$38,725,0007,168
Deposits held in domestic offices$38,725,0007,166
Individuals, partnerships, and corporations$31,815,0007,438
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$3,344,0004,561
Commercial banks and other depository institutions in U.S.$3,565,000592
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,292,0007,138
Demand deposits$3,470,0007,140
Nontransaction accounts$31,433,0005,861
Money market deposit accounts (MMDAs)$6,997,0004,154
Other savings deposits (excluding MMDAs)$1,668,0007,279
Total time deposits$22,768,0005,648
Total time and savings deposits$35,255,0006,905
Noninterest-bearing deposits$3,471,0007,569
Interest-bearing deposits$35,254,0006,952
Retail deposits$35,852,0006,881
Estimated insured deposits$36,503,0006,832
IRAs and Keogh plan accounts$1,933,0006,743
Brokered deposits$4,597,000581
Fully insured brokered deposits$4,597,000517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$35,591,0007,581
Deposits held in domestic offices$35,591,0007,580
Individuals, partnerships, and corporations$30,931,0007,666
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$3,596,0004,282
Commercial banks and other depository institutions in U.S.$1,063,0001,076
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,189,0006,999
Demand deposits$3,919,0006,943
Nontransaction accounts$27,402,0006,343
Money market deposit accounts (MMDAs)$6,869,0004,053
Other savings deposits (excluding MMDAs)$1,600,0007,535
Total time deposits$18,933,0006,322
Total time and savings deposits$31,672,0007,360
Noninterest-bearing deposits$3,919,0007,354
Interest-bearing deposits$31,672,0007,413
Retail deposits$33,029,0007,334
Estimated insured deposits$32,481,0007,411
IRAs and Keogh plan accounts$1,928,0006,905
Brokered deposits$1,420,000845
Fully insured brokered deposits$1,420,000766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$33,513,0007,945
Deposits held in domestic offices$33,513,0007,942
Individuals, partnerships, and corporations$28,080,0008,159
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,451,0004,476
Commercial banks and other depository institutions in U.S.$1,981,000784
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,390,0007,413
Demand deposits$3,383,0007,437
Nontransaction accounts$26,123,0006,601
Money market deposit accounts (MMDAs)$5,814,0004,432
Other savings deposits (excluding MMDAs)$1,609,0007,858
Total time deposits$18,700,0006,472
Total time and savings deposits$30,130,0007,683
Noninterest-bearing deposits$3,383,0007,865
Interest-bearing deposits$30,130,0007,751
Retail deposits$30,371,0007,797
Estimated insured deposits$30,277,0007,844
IRAs and Keogh plan accounts$1,841,0007,317
Brokered deposits$3,429,000581
Fully insured brokered deposits$2,439,000609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,848,0008,666
Deposits held in domestic offices$29,848,0008,662
Individuals, partnerships, and corporations$26,615,0008,665
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,946,0006,074
Commercial banks and other depository institutions in U.S.$1,285,0001,022
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,239,0008,166
Demand deposits$2,790,0008,201
Nontransaction accounts$23,609,0007,129
Money market deposit accounts (MMDAs)$5,608,0004,679
Other savings deposits (excluding MMDAs)$1,439,0008,446
Total time deposits$16,562,0007,004
Total time and savings deposits$27,058,0008,358
Noninterest-bearing deposits$2,790,0008,680
Interest-bearing deposits$27,058,0008,449
Retail deposits$27,534,0008,502
Estimated insured deposits$28,224,0008,423
IRAs and Keogh plan accounts$1,624,0008,039
Brokered deposits$1,746,000675
Fully insured brokered deposits$1,746,000610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,919,0009,207
Deposits held in domestic offices$27,919,0009,203
Individuals, partnerships, and corporations$25,087,0009,163
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,738,0006,421
Commercial banks and other depository institutions in U.S.$1,091,0001,169
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,229,0008,447
Demand deposits$2,702,0008,502
Nontransaction accounts$21,690,0007,588
Money market deposit accounts (MMDAs)$4,948,0005,152
Other savings deposits (excluding MMDAs)$1,721,0008,453
Total time deposits$15,021,0007,475
Total time and savings deposits$25,217,0008,895
Noninterest-bearing deposits$2,702,0009,013
Interest-bearing deposits$25,217,0008,999
Retail deposits$26,214,0009,001
Estimated insured deposits$26,722,0008,978
IRAs and Keogh plan accounts$1,625,0008,314
Brokered deposits$1,460,000725
Fully insured brokered deposits$1,460,000642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,488,0009,396
Deposits held in domestic offices$28,488,0009,391
Individuals, partnerships, and corporations$26,009,0009,296
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,478,0005,389
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,847,0008,546
Demand deposits$2,399,0009,136
Nontransaction accounts$21,641,0007,648
Money market deposit accounts (MMDAs)$5,248,0005,442
Other savings deposits (excluding MMDAs)$1,812,0008,893
Total time deposits$14,581,0007,328
Total time and savings deposits$26,089,0008,966
Noninterest-bearing deposits$2,399,0009,665
Interest-bearing deposits$26,089,0009,064
Retail deposits$26,988,0009,189
Estimated insured deposits$26,394,0009,275
IRAs and Keogh plan accounts$1,537,0008,660
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$26,437,00010,113
Deposits held in domestic offices$26,437,00010,107
Individuals, partnerships, and corporations$24,788,0009,861
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,648,0006,620
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,903,0008,771
Demand deposits$2,651,0009,073
Nontransaction accounts$19,534,0008,256
Money market deposit accounts (MMDAs)$4,702,0006,256
Other savings deposits (excluding MMDAs)$1,630,0009,506
Total time deposits$13,202,0007,786
Total time and savings deposits$23,786,0009,681
Noninterest-bearing deposits$2,651,0009,573
Interest-bearing deposits$23,786,0009,861
Retail deposits$25,337,0009,885
Estimated insured deposits$24,897,0009,945
IRAs and Keogh plan accounts$1,464,0009,253
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$24,687,00010,716
Deposits held in domestic offices$24,687,00010,712
Individuals, partnerships, and corporations$23,093,00010,651
U.S. Government$09,474
States and political subdivisions in the U.S.$1,594,0006,698
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,078,0009,290
Demand deposits$2,437,0009,497
Nontransaction accounts$18,609,0008,617
Money market deposit accounts (MMDAs)$4,592,0006,461
Other savings deposits (excluding MMDAs)$1,567,0009,546
Total time deposits$12,450,0008,345
Total time and savings deposits$22,250,00010,493
Noninterest-bearing deposits$2,437,00010,180
Interest-bearing deposits$22,250,00010,487
Retail deposits$23,482,00010,508
Estimated insured deposits$23,989,00010,441
IRAs and Keogh plan accounts$1,482,0009,581
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA