Home > First State Bank of Roscoe > Total Deposits

First State Bank of Roscoe, Total Deposits

2023-12-31Rank
Total deposits$119,423,0003,480
Deposits held in domestic offices$119,423,0003,480
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$34,320,0003,662
Demand deposits$22,679,0003,530
Nontransaction accounts$85,103,0003,091
Money market deposit accounts (MMDAs)$33,515,0002,307
Other savings deposits (excluding MMDAs)$10,394,0003,519
Total time deposits$41,194,0002,985
Total time and savings deposits$96,744,0003,273
Noninterest-bearing deposits$22,761,0003,523
Interest-bearing deposits$96,662,0003,321
Retail deposits$111,348,0003,376
Estimated insured deposits$92,403,0003,430
IRAs and Keogh plan accounts$1,937,0003,532
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$112,738,0003,565
Deposits held in domestic offices$112,738,0003,565
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$30,644,0003,776
Demand deposits$18,747,0003,708
Nontransaction accounts$82,094,0003,129
Money market deposit accounts (MMDAs)$33,592,0002,341
Other savings deposits (excluding MMDAs)$9,841,0003,623
Total time deposits$38,661,0002,990
Total time and savings deposits$93,991,0003,298
Noninterest-bearing deposits$19,012,0003,676
Interest-bearing deposits$93,726,0003,359
Retail deposits$107,177,0003,434
Estimated insured deposits$88,803,0003,484
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$120,038,0003,489
Deposits held in domestic offices$120,038,0003,489
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$31,236,0003,777
Demand deposits$18,255,0003,766
Nontransaction accounts$88,802,0003,027
Money market deposit accounts (MMDAs)$43,428,0002,087
Other savings deposits (excluding MMDAs)$11,363,0003,563
Total time deposits$34,011,0003,071
Total time and savings deposits$101,783,0003,194
Noninterest-bearing deposits$18,283,0003,756
Interest-bearing deposits$101,755,0003,250
Retail deposits$117,128,0003,327
Estimated insured deposits$88,145,0003,509
IRAs and Keogh plan accounts$2,034,0003,541
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$128,909,0003,415
Deposits held in domestic offices$128,909,0003,415
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$34,524,0003,784
Demand deposits$20,938,0003,716
Nontransaction accounts$94,385,0002,970
Money market deposit accounts (MMDAs)$48,416,0002,048
Other savings deposits (excluding MMDAs)$12,626,0003,562
Total time deposits$33,343,0003,052
Total time and savings deposits$107,971,0003,161
Noninterest-bearing deposits$21,126,0003,685
Interest-bearing deposits$107,783,0003,230
Retail deposits$126,311,0003,303
Estimated insured deposits$93,616,0003,470
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$118,201,0003,557
Deposits held in domestic offices$118,201,0003,556
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,645,0003,751
Demand deposits$22,591,0003,706
Nontransaction accounts$80,556,0003,188
Money market deposit accounts (MMDAs)$39,359,0002,323
Other savings deposits (excluding MMDAs)$12,089,0003,647
Total time deposits$29,108,0003,129
Total time and savings deposits$95,610,0003,346
Noninterest-bearing deposits$22,838,0003,688
Interest-bearing deposits$95,363,0003,393
Retail deposits$115,894,0003,468
Estimated insured deposits$88,240,0003,547
IRAs and Keogh plan accounts$2,062,0003,613
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$121,612,0003,567
Deposits held in domestic offices$121,612,0003,567
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,552,0003,901
Demand deposits$17,987,0003,932
Nontransaction accounts$89,060,0003,068
Money market deposit accounts (MMDAs)$46,543,0002,222
Other savings deposits (excluding MMDAs)$12,192,0003,716
Total time deposits$30,325,0003,015
Total time and savings deposits$103,625,0003,252
Noninterest-bearing deposits$18,288,0003,916
Interest-bearing deposits$103,324,0003,324
Retail deposits$119,581,0003,476
Estimated insured deposits$89,110,0003,571
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$126,570,0003,562
Deposits held in domestic offices$126,570,0003,562
Individuals, partnerships, and corporations$118,020,0003,475
U.S. Government$3,078,00097
States and political subdivisions in the U.S.$5,472,0003,543
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$34,376,0003,920
Demand deposits$18,607,0003,958
Nontransaction accounts$92,194,0003,072
Money market deposit accounts (MMDAs)$49,897,0002,203
Other savings deposits (excluding MMDAs)$11,912,0003,790
Total time deposits$30,385,0003,071
Total time and savings deposits$107,963,0003,252
Noninterest-bearing deposits$18,749,0003,946
Interest-bearing deposits$107,821,0003,327
Retail deposits$124,804,0003,469
Estimated insured deposits$91,588,0003,612
IRAs and Keogh plan accounts$2,120,0003,734
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$124,363,0003,600
Deposits held in domestic offices$124,363,0003,600
Individuals, partnerships, and corporations$117,254,0003,490
U.S. Government$2,327,000102
States and political subdivisions in the U.S.$4,782,0003,631
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$33,101,0003,953
Demand deposits$18,628,0003,958
Nontransaction accounts$91,262,0003,098
Money market deposit accounts (MMDAs)$47,916,0002,242
Other savings deposits (excluding MMDAs)$11,410,0003,842
Total time deposits$31,936,0003,032
Total time and savings deposits$105,735,0003,301
Noninterest-bearing deposits$18,772,0003,952
Interest-bearing deposits$105,591,0003,361
Retail deposits$122,598,0003,508
Estimated insured deposits$89,619,0003,659
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$121,643,0003,622
Deposits held in domestic offices$121,643,0003,622
Individuals, partnerships, and corporations$114,297,0003,514
U.S. Government$2,346,00099
States and political subdivisions in the U.S.$5,000,0003,632
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$35,007,0003,918
Demand deposits$20,936,0003,842
Nontransaction accounts$86,636,0003,169
Money market deposit accounts (MMDAs)$42,874,0002,339
Other savings deposits (excluding MMDAs)$11,139,0003,839
Total time deposits$32,623,0003,051
Total time and savings deposits$100,707,0003,352
Noninterest-bearing deposits$21,200,0003,841
Interest-bearing deposits$100,443,0003,415
Retail deposits$119,880,0003,520
Estimated insured deposits$91,254,0003,632
IRAs and Keogh plan accounts$2,032,0003,819
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$111,568,0003,745
Deposits held in domestic offices$111,568,0003,745
Individuals, partnerships, and corporations$104,170,0003,664
U.S. Government$2,386,000105
States and political subdivisions in the U.S.$5,012,0003,662
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$29,116,0004,082
Demand deposits$17,084,0004,042
Nontransaction accounts$82,452,0003,265
Money market deposit accounts (MMDAs)$37,017,0002,487
Other savings deposits (excluding MMDAs)$10,934,0003,882
Total time deposits$34,501,0003,036
Total time and savings deposits$94,484,0003,469
Noninterest-bearing deposits$17,172,0004,054
Interest-bearing deposits$94,396,0003,521
Retail deposits$109,262,0003,665
Estimated insured deposits$87,050,0003,741
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$113,511,0003,745
Deposits held in domestic offices$113,511,0003,745
Individuals, partnerships, and corporations$105,526,0003,655
U.S. Government$2,556,00097
States and political subdivisions in the U.S.$5,429,0003,628
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$28,306,0004,131
Demand deposits$16,236,0004,116
Nontransaction accounts$85,205,0003,220
Money market deposit accounts (MMDAs)$38,303,0002,418
Other savings deposits (excluding MMDAs)$10,756,0003,890
Total time deposits$36,146,0003,010
Total time and savings deposits$97,275,0003,433
Noninterest-bearing deposits$16,572,0004,107
Interest-bearing deposits$96,939,0003,486
Retail deposits$110,666,0003,649
Estimated insured deposits$88,502,0003,718
IRAs and Keogh plan accounts$2,092,0003,890
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$115,538,0003,717
Deposits held in domestic offices$115,538,0003,717
Individuals, partnerships, and corporations$108,659,0003,603
U.S. Government$2,012,000113
States and political subdivisions in the U.S.$4,867,0003,697
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,953,0004,122
Demand deposits$17,038,0004,095
Nontransaction accounts$86,585,0003,184
Money market deposit accounts (MMDAs)$39,291,0002,361
Other savings deposits (excluding MMDAs)$10,852,0003,870
Total time deposits$36,442,0003,041
Total time and savings deposits$98,500,0003,416
Noninterest-bearing deposits$17,199,0004,099
Interest-bearing deposits$98,339,0003,478
Retail deposits$112,663,0003,628
Estimated insured deposits$89,497,0003,722
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$110,027,0003,715
Deposits held in domestic offices$110,027,0003,715
Individuals, partnerships, and corporations$102,936,0003,612
U.S. Government$1,995,000111
States and political subdivisions in the U.S.$5,095,0003,662
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$29,662,0004,037
Demand deposits$17,723,0003,979
Nontransaction accounts$80,364,0003,262
Money market deposit accounts (MMDAs)$33,036,0002,475
Other savings deposits (excluding MMDAs)$10,612,0003,792
Total time deposits$36,716,0003,066
Total time and savings deposits$92,303,0003,452
Noninterest-bearing deposits$18,105,0003,951
Interest-bearing deposits$91,922,0003,515
Retail deposits$107,205,0003,621
Estimated insured deposits$87,075,0003,693
IRAs and Keogh plan accounts$2,151,0003,905
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$107,459,0003,715
Deposits held in domestic offices$107,459,0003,715
Individuals, partnerships, and corporations$99,305,0003,626
U.S. Government$2,208,000106
States and political subdivisions in the U.S.$5,946,0003,530
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$25,254,0004,148
Demand deposits$14,188,0004,140
Nontransaction accounts$82,205,0003,213
Money market deposit accounts (MMDAs)$33,446,0002,410
Other savings deposits (excluding MMDAs)$10,346,0003,799
Total time deposits$38,413,0003,041
Total time and savings deposits$93,271,0003,405
Noninterest-bearing deposits$14,149,0004,159
Interest-bearing deposits$93,310,0003,460
Retail deposits$103,105,0003,637
Estimated insured deposits$84,223,0003,722
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$99,180,0003,831
Deposits held in domestic offices$99,180,0003,831
Individuals, partnerships, and corporations$90,443,0003,761
U.S. Government$0863
States and political subdivisions in the U.S.$8,737,0003,174
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$21,535,0004,302
Demand deposits$10,683,0004,401
Nontransaction accounts$77,645,0003,294
Money market deposit accounts (MMDAs)$30,798,0002,465
Other savings deposits (excluding MMDAs)$9,543,0003,890
Total time deposits$37,303,0003,126
Total time and savings deposits$88,497,0003,487
Noninterest-bearing deposits$10,905,0004,395
Interest-bearing deposits$88,275,0003,540
Retail deposits$95,336,0003,755
Estimated insured deposits$79,549,0003,812
IRAs and Keogh plan accounts$2,364,0003,865
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$97,280,0003,765
Deposits held in domestic offices$97,280,0003,765
Individuals, partnerships, and corporations$89,889,0003,661
U.S. Government$0886
States and political subdivisions in the U.S.$7,391,0003,345
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$21,232,0004,215
Demand deposits$10,869,0004,275
Nontransaction accounts$76,048,0003,286
Money market deposit accounts (MMDAs)$28,953,0002,459
Other savings deposits (excluding MMDAs)$9,242,0003,843
Total time deposits$37,853,0003,158
Total time and savings deposits$86,411,0003,478
Noninterest-bearing deposits$10,989,0004,276
Interest-bearing deposits$86,291,0003,522
Retail deposits$92,942,0003,678
Estimated insured deposits$78,944,0003,747
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$99,557,0003,752
Deposits held in domestic offices$99,557,0003,752
Individuals, partnerships, and corporations$91,901,0003,640
U.S. Government$01,019
States and political subdivisions in the U.S.$7,656,0003,334
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$23,755,0004,140
Demand deposits$13,219,0004,110
Nontransaction accounts$75,802,0003,318
Money market deposit accounts (MMDAs)$29,083,0002,427
Other savings deposits (excluding MMDAs)$9,267,0003,831
Total time deposits$37,452,0003,213
Total time and savings deposits$86,338,0003,500
Noninterest-bearing deposits$13,338,0004,118
Interest-bearing deposits$86,219,0003,549
Retail deposits$95,972,0003,643
Estimated insured deposits$80,000,0003,737
IRAs and Keogh plan accounts$2,344,0003,960
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$92,471,0003,876
Deposits held in domestic offices$92,471,0003,876
Individuals, partnerships, and corporations$85,028,0003,788
U.S. Government$0965
States and political subdivisions in the U.S.$7,443,0003,354
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$21,200,0004,284
Demand deposits$10,970,0004,333
Nontransaction accounts$71,271,0003,431
Money market deposit accounts (MMDAs)$25,817,0002,586
Other savings deposits (excluding MMDAs)$8,822,0003,940
Total time deposits$36,631,0003,287
Total time and savings deposits$81,501,0003,612
Noninterest-bearing deposits$11,035,0004,350
Interest-bearing deposits$81,436,0003,647
Retail deposits$89,211,0003,764
Estimated insured deposits$76,435,0003,857
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$90,423,0003,929
Deposits held in domestic offices$90,423,0003,929
Individuals, partnerships, and corporations$81,497,0003,878
U.S. Government$0960
States and political subdivisions in the U.S.$8,926,0003,167
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$18,703,0004,456
Demand deposits$8,508,0004,592
Nontransaction accounts$71,720,0003,443
Money market deposit accounts (MMDAs)$26,470,0002,559
Other savings deposits (excluding MMDAs)$8,695,0003,980
Total time deposits$36,555,0003,283
Total time and savings deposits$81,915,0003,629
Noninterest-bearing deposits$8,554,0004,599
Interest-bearing deposits$81,869,0003,672
Retail deposits$86,842,0003,832
Estimated insured deposits$73,599,0003,939
IRAs and Keogh plan accounts$2,089,0004,183
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$91,220,0003,966
Deposits held in domestic offices$91,220,0003,966
Individuals, partnerships, and corporations$84,455,0003,852
U.S. Government$0998
States and political subdivisions in the U.S.$6,765,0003,546
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$19,159,0004,505
Demand deposits$9,156,0004,592
Nontransaction accounts$72,061,0003,476
Money market deposit accounts (MMDAs)$28,270,0002,521
Other savings deposits (excluding MMDAs)$9,013,0003,985
Total time deposits$34,776,0003,380
Total time and savings deposits$82,064,0003,660
Noninterest-bearing deposits$9,292,0004,593
Interest-bearing deposits$81,928,0003,699
Retail deposits$88,645,0003,846
Estimated insured deposits$74,181,0003,968
IRAs and Keogh plan accounts$1,964,0004,293
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$91,145,0003,981
Deposits held in domestic offices$91,145,0003,981
Individuals, partnerships, and corporations$84,246,0003,882
U.S. Government$01,108
States and political subdivisions in the U.S.$6,899,0003,503
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$22,578,0004,338
Demand deposits$12,526,0004,315
Nontransaction accounts$68,567,0003,552
Money market deposit accounts (MMDAs)$25,451,0002,658
Other savings deposits (excluding MMDAs)$9,325,0003,941
Total time deposits$33,791,0003,424
Total time and savings deposits$78,619,0003,739
Noninterest-bearing deposits$12,599,0004,340
Interest-bearing deposits$78,546,0003,775
Retail deposits$88,316,0003,880
Estimated insured deposits$75,590,0003,948
IRAs and Keogh plan accounts$1,888,0004,364
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$84,828,0004,121
Deposits held in domestic offices$84,828,0004,121
Individuals, partnerships, and corporations$78,042,0004,040
U.S. Government$01,011
States and political subdivisions in the U.S.$6,786,0003,527
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$18,537,0004,595
Demand deposits$8,961,0004,679
Nontransaction accounts$66,291,0003,638
Money market deposit accounts (MMDAs)$24,217,0002,752
Other savings deposits (excluding MMDAs)$8,975,0004,039
Total time deposits$33,099,0003,473
Total time and savings deposits$75,867,0003,826
Noninterest-bearing deposits$9,227,0004,665
Interest-bearing deposits$75,601,0003,864
Retail deposits$81,800,0004,020
Estimated insured deposits$71,143,0004,081
IRAs and Keogh plan accounts$1,924,0004,423
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$85,202,0004,143
Deposits held in domestic offices$85,202,0004,143
Individuals, partnerships, and corporations$77,832,0004,065
U.S. Government$01,101
States and political subdivisions in the U.S.$7,370,0003,474
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$17,362,0004,729
Demand deposits$7,254,0004,890
Nontransaction accounts$67,840,0003,624
Money market deposit accounts (MMDAs)$25,961,0002,681
Other savings deposits (excluding MMDAs)$9,492,0004,015
Total time deposits$32,387,0003,527
Total time and savings deposits$77,948,0003,811
Noninterest-bearing deposits$7,428,0004,883
Interest-bearing deposits$77,774,0003,847
Retail deposits$81,970,0004,070
Estimated insured deposits$70,236,0004,148
IRAs and Keogh plan accounts$1,930,0004,478
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$90,356,0004,102
Deposits held in domestic offices$90,356,0004,102
Individuals, partnerships, and corporations$83,796,0003,995
U.S. Government$01,097
States and political subdivisions in the U.S.$6,560,0003,604
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$19,517,0004,647
Demand deposits$7,490,0004,922
Nontransaction accounts$70,839,0003,593
Money market deposit accounts (MMDAs)$30,714,0002,505
Other savings deposits (excluding MMDAs)$9,166,0004,074
Total time deposits$30,959,0003,668
Total time and savings deposits$82,866,0003,748
Noninterest-bearing deposits$8,502,0004,850
Interest-bearing deposits$81,854,0003,799
Retail deposits$87,752,0003,996
Estimated insured deposits$72,327,0004,143
IRAs and Keogh plan accounts$1,938,0004,520
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$90,069,0004,141
Deposits held in domestic offices$90,069,0004,141
Individuals, partnerships, and corporations$83,170,0004,035
U.S. Government$01,191
States and political subdivisions in the U.S.$6,899,0003,577
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$20,361,0004,655
Demand deposits$9,091,0004,843
Nontransaction accounts$69,708,0003,644
Money market deposit accounts (MMDAs)$31,082,0002,494
Other savings deposits (excluding MMDAs)$8,993,0004,111
Total time deposits$29,633,0003,787
Total time and savings deposits$80,978,0003,804
Noninterest-bearing deposits$9,541,0004,817
Interest-bearing deposits$80,528,0003,854
Retail deposits$88,518,0004,017
Estimated insured deposits$71,176,0004,216
IRAs and Keogh plan accounts$1,918,0004,600
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$88,190,0004,200
Deposits held in domestic offices$88,190,0004,200
Individuals, partnerships, and corporations$80,745,0004,119
U.S. Government$01,147
States and political subdivisions in the U.S.$7,445,0003,438
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$17,930,0004,797
Demand deposits$8,309,0004,921
Nontransaction accounts$70,260,0003,676
Money market deposit accounts (MMDAs)$31,312,0002,518
Other savings deposits (excluding MMDAs)$8,570,0004,224
Total time deposits$30,378,0003,773
Total time and savings deposits$79,881,0003,878
Noninterest-bearing deposits$8,549,0004,908
Interest-bearing deposits$79,641,0003,910
Retail deposits$86,357,0004,080
Estimated insured deposits$69,582,0004,305
IRAs and Keogh plan accounts$1,978,0004,639
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$89,682,0004,200
Deposits held in domestic offices$89,682,0004,200
Individuals, partnerships, and corporations$81,061,0004,128
U.S. Government$01,163
States and political subdivisions in the U.S.$8,621,0003,274
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,070,0004,831
Demand deposits$6,910,0005,100
Nontransaction accounts$71,612,0003,659
Money market deposit accounts (MMDAs)$33,216,0002,449
Other savings deposits (excluding MMDAs)$8,525,0004,265
Total time deposits$29,871,0003,838
Total time and savings deposits$82,772,0003,830
Noninterest-bearing deposits$7,035,0005,103
Interest-bearing deposits$82,647,0003,868
Retail deposits$87,849,0004,075
Estimated insured deposits$70,412,0004,301
IRAs and Keogh plan accounts$1,885,0004,733
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$89,673,0004,261
Deposits held in domestic offices$89,673,0004,261
Individuals, partnerships, and corporations$81,512,0004,170
U.S. Government$01,186
States and political subdivisions in the U.S.$8,161,0003,390
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$18,841,0004,833
Demand deposits$7,836,0005,057
Nontransaction accounts$70,832,0003,719
Money market deposit accounts (MMDAs)$32,886,0002,497
Other savings deposits (excluding MMDAs)$8,752,0004,248
Total time deposits$29,194,0003,926
Total time and savings deposits$81,837,0003,896
Noninterest-bearing deposits$8,273,0005,023
Interest-bearing deposits$81,400,0003,938
Retail deposits$88,078,0004,119
Estimated insured deposits$72,419,0004,293
IRAs and Keogh plan accounts$1,956,0004,755
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$90,636,0004,238
Deposits held in domestic offices$90,636,0004,238
Individuals, partnerships, and corporations$81,176,0004,196
U.S. Government$01,254
States and political subdivisions in the U.S.$9,460,0003,182
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$20,966,0004,726
Demand deposits$10,571,0004,795
Nontransaction accounts$69,670,0003,759
Money market deposit accounts (MMDAs)$30,802,0002,580
Other savings deposits (excluding MMDAs)$8,638,0004,244
Total time deposits$30,230,0003,882
Total time and savings deposits$80,065,0003,942
Noninterest-bearing deposits$10,747,0004,797
Interest-bearing deposits$79,889,0003,969
Retail deposits$89,292,0004,100
Estimated insured deposits$72,968,0004,289
IRAs and Keogh plan accounts$1,930,0004,824
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$88,060,0004,303
Deposits held in domestic offices$88,060,0004,303
Individuals, partnerships, and corporations$77,525,0004,291
U.S. Government$01,248
States and political subdivisions in the U.S.$10,535,0002,968
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$18,251,0004,895
Demand deposits$8,251,0005,056
Nontransaction accounts$69,809,0003,784
Money market deposit accounts (MMDAs)$31,594,0002,545
Other savings deposits (excluding MMDAs)$8,488,0004,286
Total time deposits$29,727,0003,996
Total time and savings deposits$79,809,0003,964
Noninterest-bearing deposits$8,412,0005,063
Interest-bearing deposits$79,648,0003,991
Retail deposits$86,998,0004,153
Estimated insured deposits$69,190,0004,427
IRAs and Keogh plan accounts$1,886,0004,915
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$90,328,0004,275
Deposits held in domestic offices$90,328,0004,275
Individuals, partnerships, and corporations$76,906,0004,331
U.S. Government$01,147
States and political subdivisions in the U.S.$13,422,0002,627
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$16,144,0005,094
Demand deposits$7,454,0005,192
Nontransaction accounts$74,184,0003,677
Money market deposit accounts (MMDAs)$35,062,0002,401
Other savings deposits (excluding MMDAs)$8,313,0004,339
Total time deposits$30,809,0003,960
Total time and savings deposits$82,874,0003,919
Noninterest-bearing deposits$7,544,0005,191
Interest-bearing deposits$82,784,0003,944
Retail deposits$88,711,0004,127
Estimated insured deposits$68,863,0004,469
IRAs and Keogh plan accounts$1,924,0004,952
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$92,360,0004,261
Deposits held in domestic offices$92,360,0004,261
Individuals, partnerships, and corporations$78,457,0004,328
U.S. Government$01,159
States and political subdivisions in the U.S.$13,903,0002,577
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,968,0005,075
Demand deposits$7,992,0005,173
Nontransaction accounts$75,392,0003,663
Money market deposit accounts (MMDAs)$37,232,0002,340
Other savings deposits (excluding MMDAs)$7,984,0004,435
Total time deposits$30,176,0004,057
Total time and savings deposits$84,368,0003,907
Noninterest-bearing deposits$8,243,0005,171
Interest-bearing deposits$84,117,0003,946
Retail deposits$91,005,0004,116
Estimated insured deposits$70,153,0004,474
IRAs and Keogh plan accounts$1,921,0004,997
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$89,663,0004,352
Deposits held in domestic offices$89,663,0004,352
Individuals, partnerships, and corporations$82,682,0004,245
U.S. Government$01,296
States and political subdivisions in the U.S.$6,981,0003,627
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$18,894,0004,978
Demand deposits$9,588,0005,062
Nontransaction accounts$70,769,0003,812
Money market deposit accounts (MMDAs)$30,651,0002,613
Other savings deposits (excluding MMDAs)$7,924,0004,411
Total time deposits$32,194,0003,962
Total time and savings deposits$80,075,0004,052
Noninterest-bearing deposits$9,765,0005,052
Interest-bearing deposits$79,898,0004,086
Retail deposits$85,308,0004,293
Estimated insured deposits$70,587,0004,484
IRAs and Keogh plan accounts$1,940,0005,040
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$89,161,0004,385
Deposits held in domestic offices$89,161,0004,385
Individuals, partnerships, and corporations$82,254,0004,284
U.S. Government$01,197
States and political subdivisions in the U.S.$6,907,0003,587
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$16,492,0005,160
Demand deposits$7,560,0005,307
Nontransaction accounts$72,669,0003,810
Money market deposit accounts (MMDAs)$31,168,0002,606
Other savings deposits (excluding MMDAs)$8,033,0004,404
Total time deposits$33,468,0003,959
Total time and savings deposits$81,601,0004,043
Noninterest-bearing deposits$7,660,0005,317
Interest-bearing deposits$81,501,0004,059
Retail deposits$83,670,0004,352
Estimated insured deposits$69,406,0004,547
IRAs and Keogh plan accounts$1,980,0005,094
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$91,123,0004,378
Deposits held in domestic offices$91,123,0004,377
Individuals, partnerships, and corporations$83,547,0004,281
U.S. Government$01,235
States and political subdivisions in the U.S.$7,576,0003,486
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$16,422,0005,225
Demand deposits$6,374,0005,529
Nontransaction accounts$74,701,0003,781
Money market deposit accounts (MMDAs)$34,057,0002,486
Other savings deposits (excluding MMDAs)$8,003,0004,437
Total time deposits$32,641,0004,058
Total time and savings deposits$84,749,0003,990
Noninterest-bearing deposits$6,745,0005,498
Interest-bearing deposits$84,378,0004,010
Retail deposits$86,187,0004,313
Estimated insured deposits$69,688,0004,593
IRAs and Keogh plan accounts$1,978,0005,160
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$89,668,0004,453
Deposits held in domestic offices$89,668,0004,453
Individuals, partnerships, and corporations$83,828,0004,321
U.S. Government$01,228
States and political subdivisions in the U.S.$5,840,0003,881
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,330,0005,288
Demand deposits$8,308,0005,305
Nontransaction accounts$73,338,0003,856
Money market deposit accounts (MMDAs)$31,497,0002,632
Other savings deposits (excluding MMDAs)$8,393,0004,380
Total time deposits$33,448,0004,068
Total time and savings deposits$81,360,0004,147
Noninterest-bearing deposits$8,468,0005,314
Interest-bearing deposits$81,200,0004,159
Retail deposits$84,816,0004,407
Estimated insured deposits$71,821,0004,581
IRAs and Keogh plan accounts$1,990,0005,192
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,014,0004,657
Deposits held in domestic offices$83,014,0004,657
Individuals, partnerships, and corporations$77,138,0004,535
U.S. Government$01,345
States and political subdivisions in the U.S.$5,876,0003,908
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,908,0005,191
Demand deposits$9,862,0005,125
Nontransaction accounts$65,106,0004,150
Money market deposit accounts (MMDAs)$26,099,0002,908
Other savings deposits (excluding MMDAs)$7,206,0004,603
Total time deposits$31,801,0004,260
Total time and savings deposits$73,152,0004,411
Noninterest-bearing deposits$10,127,0005,135
Interest-bearing deposits$72,887,0004,432
Retail deposits$81,162,0004,529
Estimated insured deposits$71,667,0004,608
IRAs and Keogh plan accounts$2,041,0005,247
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$81,530,0004,735
Deposits held in domestic offices$81,530,0004,735
Individuals, partnerships, and corporations$75,769,0004,616
U.S. Government$01,257
States and political subdivisions in the U.S.$5,761,0003,899
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,223,0005,331
Demand deposits$7,337,0005,524
Nontransaction accounts$65,307,0004,199
Money market deposit accounts (MMDAs)$27,481,0002,871
Other savings deposits (excluding MMDAs)$7,650,0004,534
Total time deposits$30,176,0004,439
Total time and savings deposits$74,193,0004,411
Noninterest-bearing deposits$7,582,0005,521
Interest-bearing deposits$73,948,0004,427
Retail deposits$79,682,0004,599
Estimated insured deposits$54,299,0005,233
IRAs and Keogh plan accounts$2,094,0005,292
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$84,699,0004,690
Deposits held in domestic offices$84,699,0004,690
Individuals, partnerships, and corporations$78,945,0004,557
U.S. Government$01,331
States and political subdivisions in the U.S.$5,754,0003,914
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,810,0005,420
Demand deposits$7,802,0005,501
Nontransaction accounts$68,889,0004,101
Money market deposit accounts (MMDAs)$28,941,0002,788
Other savings deposits (excluding MMDAs)$8,237,0004,419
Total time deposits$31,711,0004,399
Total time and savings deposits$76,897,0004,376
Noninterest-bearing deposits$8,268,0005,451
Interest-bearing deposits$76,431,0004,399
Retail deposits$82,851,0004,562
Estimated insured deposits$61,069,0005,051
IRAs and Keogh plan accounts$2,079,0005,364
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$85,682,0004,732
Deposits held in domestic offices$85,682,0004,732
Individuals, partnerships, and corporations$79,899,0004,595
U.S. Government$01,317
States and political subdivisions in the U.S.$5,783,0003,949
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,626,0005,417
Demand deposits$8,267,0005,478
Nontransaction accounts$69,056,0004,151
Money market deposit accounts (MMDAs)$29,105,0002,833
Other savings deposits (excluding MMDAs)$8,190,0004,453
Total time deposits$31,761,0004,468
Total time and savings deposits$77,415,0004,424
Noninterest-bearing deposits$8,521,0005,481
Interest-bearing deposits$77,161,0004,445
Retail deposits$84,589,0004,580
Estimated insured deposits$62,149,0005,078
IRAs and Keogh plan accounts$2,053,0005,437
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$81,400,0004,843
Deposits held in domestic offices$81,400,0004,843
Individuals, partnerships, and corporations$75,822,0004,731
U.S. Government$01,474
States and political subdivisions in the U.S.$5,578,0003,999
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,814,0005,276
Demand deposits$9,319,0005,290
Nontransaction accounts$63,586,0004,366
Money market deposit accounts (MMDAs)$23,992,0003,129
Other savings deposits (excluding MMDAs)$7,698,0004,514
Total time deposits$31,896,0004,509
Total time and savings deposits$72,081,0004,617
Noninterest-bearing deposits$9,557,0005,309
Interest-bearing deposits$71,843,0004,622
Retail deposits$80,307,0004,715
Estimated insured deposits$58,328,0005,219
IRAs and Keogh plan accounts$2,108,0005,467
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$80,860,0004,886
Deposits held in domestic offices$80,860,0004,886
Individuals, partnerships, and corporations$74,822,0004,780
U.S. Government$01,406
States and political subdivisions in the U.S.$6,038,0003,825
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,992,0005,690
Demand deposits$6,063,0005,927
Nontransaction accounts$66,868,0004,304
Money market deposit accounts (MMDAs)$26,892,0002,974
Other savings deposits (excluding MMDAs)$7,682,0004,533
Total time deposits$32,294,0004,571
Total time and savings deposits$74,797,0004,561
Noninterest-bearing deposits$6,264,0005,947
Interest-bearing deposits$74,596,0004,568
Retail deposits$79,002,0004,773
Estimated insured deposits$62,586,0005,123
IRAs and Keogh plan accounts$2,126,0005,535
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$85,383,0004,789
Deposits held in domestic offices$85,383,0004,789
Individuals, partnerships, and corporations$79,167,0004,650
U.S. Government$01,377
States and political subdivisions in the U.S.$6,216,0003,787
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,751,0005,539
Demand deposits$7,179,0005,731
Nontransaction accounts$69,632,0004,224
Money market deposit accounts (MMDAs)$28,835,0002,847
Other savings deposits (excluding MMDAs)$7,587,0004,564
Total time deposits$33,210,0004,568
Total time and savings deposits$78,204,0004,478
Noninterest-bearing deposits$7,266,0005,764
Interest-bearing deposits$78,117,0004,479
Retail deposits$83,525,0004,653
Estimated insured deposits$63,357,0005,125
IRAs and Keogh plan accounts$2,146,0005,551
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$90,231,0004,715
Deposits held in domestic offices$90,231,0004,714
Individuals, partnerships, and corporations$84,749,0004,551
U.S. Government$01,424
States and political subdivisions in the U.S.$5,482,0004,021
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,414,0005,281
Demand deposits$9,114,0005,394
Nontransaction accounts$71,817,0004,178
Money market deposit accounts (MMDAs)$30,095,0002,804
Other savings deposits (excluding MMDAs)$8,374,0004,365
Total time deposits$33,348,0004,618
Total time and savings deposits$81,117,0004,421
Noninterest-bearing deposits$9,258,0005,445
Interest-bearing deposits$80,973,0004,424
Retail deposits$89,173,0004,536
Estimated insured deposits$64,816,0005,125
IRAs and Keogh plan accounts$2,229,0005,544
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,075,0004,921
Deposits held in domestic offices$83,075,0004,920
Individuals, partnerships, and corporations$77,512,0004,777
U.S. Government$01,583
States and political subdivisions in the U.S.$5,563,0004,013
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,644,0005,414
Demand deposits$9,108,0005,455
Nontransaction accounts$65,431,0004,447
Money market deposit accounts (MMDAs)$24,120,0003,145
Other savings deposits (excluding MMDAs)$7,751,0004,433
Total time deposits$33,560,0004,657
Total time and savings deposits$73,967,0004,684
Noninterest-bearing deposits$9,201,0005,512
Interest-bearing deposits$73,874,0004,678
Retail deposits$82,017,0004,764
Estimated insured deposits$64,275,0005,239
IRAs and Keogh plan accounts$2,313,0005,537
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$86,154,0004,826
Deposits held in domestic offices$86,154,0004,825
Individuals, partnerships, and corporations$80,757,0004,682
U.S. Government$01,457
States and political subdivisions in the U.S.$5,397,0004,013
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,086,0005,523
Demand deposits$7,990,0005,602
Nontransaction accounts$70,068,0004,332
Money market deposit accounts (MMDAs)$26,815,0002,989
Other savings deposits (excluding MMDAs)$7,770,0004,410
Total time deposits$35,483,0004,619
Total time and savings deposits$78,164,0004,543
Noninterest-bearing deposits$8,055,0005,673
Interest-bearing deposits$78,099,0004,537
Retail deposits$85,372,0004,637
Estimated insured deposits$67,473,0005,145
IRAs and Keogh plan accounts$2,373,0005,581
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$85,986,0004,869
Deposits held in domestic offices$85,986,0004,867
Individuals, partnerships, and corporations$80,580,0004,697
U.S. Government$01,535
States and political subdivisions in the U.S.$5,406,0004,020
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,354,0005,850
Demand deposits$5,656,0006,142
Nontransaction accounts$72,632,0004,273
Money market deposit accounts (MMDAs)$28,280,0002,881
Other savings deposits (excluding MMDAs)$8,546,0004,216
Total time deposits$35,806,0004,670
Total time and savings deposits$80,330,0004,528
Noninterest-bearing deposits$5,899,0006,123
Interest-bearing deposits$80,087,0004,528
Retail deposits$85,504,0004,654
Estimated insured deposits$66,916,0005,200
IRAs and Keogh plan accounts$2,370,0005,608
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$87,525,0004,874
Deposits held in domestic offices$87,525,0004,872
Individuals, partnerships, and corporations$82,234,0004,695
U.S. Government$01,579
States and political subdivisions in the U.S.$5,291,0004,119
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,224,0005,810
Demand deposits$6,860,0005,933
Nontransaction accounts$73,301,0004,330
Money market deposit accounts (MMDAs)$28,159,0002,908
Other savings deposits (excluding MMDAs)$8,412,0004,253
Total time deposits$36,730,0004,679
Total time and savings deposits$80,665,0004,557
Noninterest-bearing deposits$7,280,0005,899
Interest-bearing deposits$80,245,0004,570
Retail deposits$87,043,0004,649
Estimated insured deposits$66,673,0005,262
IRAs and Keogh plan accounts$2,433,0005,615
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$88,390,0004,827
Deposits held in domestic offices$88,390,0004,826
Individuals, partnerships, and corporations$83,210,0004,662
U.S. Government$01,780
States and political subdivisions in the U.S.$5,179,0003,994
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,830,0005,152
Demand deposits$11,829,0004,656
Nontransaction accounts$69,559,0004,438
Money market deposit accounts (MMDAs)$23,472,0003,186
Other savings deposits (excluding MMDAs)$7,758,0004,301
Total time deposits$38,329,0004,635
Total time and savings deposits$76,560,0004,655
Noninterest-bearing deposits$12,092,0004,766
Interest-bearing deposits$76,298,0004,686
Retail deposits$87,908,0004,602
Estimated insured deposits$67,935,0005,200
IRAs and Keogh plan accounts$2,419,0005,647
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$79,632,0005,103
Deposits held in domestic offices$79,632,0005,102
Individuals, partnerships, and corporations$74,892,0004,924
U.S. Government$01,652
States and political subdivisions in the U.S.$4,740,0004,072
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,127,0006,023
Demand deposits$5,460,0006,178
Nontransaction accounts$67,505,0004,545
Money market deposit accounts (MMDAs)$19,459,0003,513
Other savings deposits (excluding MMDAs)$6,387,0004,682
Total time deposits$41,659,0004,468
Total time and savings deposits$74,172,0004,766
Noninterest-bearing deposits$5,602,0006,215
Interest-bearing deposits$74,030,0004,791
Retail deposits$79,159,0004,872
Estimated insured deposits$64,418,0005,366
IRAs and Keogh plan accounts$2,354,0005,734
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$80,243,0005,115
Deposits held in domestic offices$80,243,0005,114
Individuals, partnerships, and corporations$75,407,0004,946
U.S. Government$01,633
States and political subdivisions in the U.S.$4,836,0004,051
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,354,0006,145
Demand deposits$4,721,0006,366
Nontransaction accounts$68,889,0004,548
Money market deposit accounts (MMDAs)$18,929,0003,555
Other savings deposits (excluding MMDAs)$8,734,0004,042
Total time deposits$41,226,0004,572
Total time and savings deposits$75,522,0004,755
Noninterest-bearing deposits$4,832,0006,391
Interest-bearing deposits$75,411,0004,777
Retail deposits$79,452,0004,885
Estimated insured deposits$64,094,0005,399
IRAs and Keogh plan accounts$2,547,0005,648
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$80,795,0005,135
Deposits held in domestic offices$80,795,0005,134
Individuals, partnerships, and corporations$76,129,0004,961
U.S. Government$01,643
States and political subdivisions in the U.S.$4,666,0004,126
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,802,0006,124
Demand deposits$4,627,0006,433
Nontransaction accounts$68,993,0004,595
Money market deposit accounts (MMDAs)$19,033,0003,549
Other savings deposits (excluding MMDAs)$8,916,0003,999
Total time deposits$41,044,0004,684
Total time and savings deposits$76,168,0004,781
Noninterest-bearing deposits$4,988,0006,394
Interest-bearing deposits$75,807,0004,819
Retail deposits$79,752,0004,927
Estimated insured deposits$64,130,0005,442
IRAs and Keogh plan accounts$2,477,0005,724
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$78,650,0005,219
Deposits held in domestic offices$78,650,0005,218
Individuals, partnerships, and corporations$74,125,0005,036
U.S. Government$02,902
States and political subdivisions in the U.S.$4,525,0004,168
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,514,0006,001
Demand deposits$6,195,0006,009
Nontransaction accounts$66,136,0004,719
Money market deposit accounts (MMDAs)$16,483,0003,755
Other savings deposits (excluding MMDAs)$7,477,0004,249
Total time deposits$42,176,0004,678
Total time and savings deposits$72,455,0004,952
Noninterest-bearing deposits$6,531,0006,000
Interest-bearing deposits$72,119,0004,981
Retail deposits$77,337,0004,991
Estimated insured deposits$63,505,0005,479
IRAs and Keogh plan accounts$2,480,0005,762
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$77,471,0005,288
Deposits held in domestic offices$77,471,0005,286
Individuals, partnerships, and corporations$73,082,0005,116
U.S. Government$03,279
States and political subdivisions in the U.S.$4,389,0004,238
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,004,0006,228
Demand deposits$5,179,0006,277
Nontransaction accounts$66,467,0004,762
Money market deposit accounts (MMDAs)$16,394,0003,785
Other savings deposits (excluding MMDAs)$8,400,0004,008
Total time deposits$41,673,0004,801
Total time and savings deposits$72,292,0004,997
Noninterest-bearing deposits$5,241,0006,329
Interest-bearing deposits$72,230,0005,018
Retail deposits$75,770,0005,068
Estimated insured deposits$54,745,0005,818
IRAs and Keogh plan accounts$2,466,0005,834
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$76,930,0005,313
Deposits held in domestic offices$76,930,0005,312
Individuals, partnerships, and corporations$72,429,0005,151
U.S. Government$03,428
States and political subdivisions in the U.S.$4,501,0004,213
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,816,0006,241
Demand deposits$4,041,0006,645
Nontransaction accounts$66,114,0004,823
Money market deposit accounts (MMDAs)$16,813,0003,743
Other savings deposits (excluding MMDAs)$8,286,0004,030
Total time deposits$41,015,0004,911
Total time and savings deposits$72,889,0004,990
Noninterest-bearing deposits$4,936,0006,402
Interest-bearing deposits$71,994,0005,040
Retail deposits$74,769,0005,104
Estimated insured deposits$54,383,0005,851
IRAs and Keogh plan accounts$2,612,0005,769
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$76,457,0005,391
Deposits held in domestic offices$76,457,0005,390
Individuals, partnerships, and corporations$72,119,0005,216
U.S. Government$03,500
States and political subdivisions in the U.S.$4,338,0004,322
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,413,0006,403
Demand deposits$5,092,0006,347
Nontransaction accounts$66,044,0004,890
Money market deposit accounts (MMDAs)$17,961,0003,656
Other savings deposits (excluding MMDAs)$7,770,0004,174
Total time deposits$40,313,0005,040
Total time and savings deposits$71,365,0005,124
Noninterest-bearing deposits$5,178,0006,386
Interest-bearing deposits$71,279,0005,139
Retail deposits$74,665,0005,164
Estimated insured deposits$62,031,0005,587
IRAs and Keogh plan accounts$2,617,0005,781
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$73,534,0005,516
Deposits held in domestic offices$73,534,0005,516
Individuals, partnerships, and corporations$68,090,0005,381
U.S. Government$03,705
States and political subdivisions in the U.S.$5,444,0003,935
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,658,0006,058
Demand deposits$7,281,0005,731
Nontransaction accounts$60,876,0005,105
Money market deposit accounts (MMDAs)$12,691,0004,226
Other savings deposits (excluding MMDAs)$6,454,0004,518
Total time deposits$41,730,0004,961
Total time and savings deposits$66,253,0005,316
Noninterest-bearing deposits$7,403,0005,797
Interest-bearing deposits$66,131,0005,336
Retail deposits$57,669,0005,465
Estimated insured deposits$60,818,0005,643
IRAs and Keogh plan accounts$2,619,0005,781
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$69,906,0005,626
Deposits held in domestic offices$69,906,0005,625
Individuals, partnerships, and corporations$65,499,0005,486
U.S. Government$03,620
States and political subdivisions in the U.S.$4,407,0004,235
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,889,0006,463
Demand deposits$4,608,0006,523
Nontransaction accounts$60,017,0005,195
Money market deposit accounts (MMDAs)$14,077,0004,026
Other savings deposits (excluding MMDAs)$4,904,0005,112
Total time deposits$41,035,0005,088
Total time and savings deposits$65,298,0005,365
Noninterest-bearing deposits$4,914,0006,485
Interest-bearing deposits$64,992,0005,380
Retail deposits$54,710,0005,574
Estimated insured deposits$57,430,0005,790
IRAs and Keogh plan accounts$2,495,0005,886
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$68,906,0005,691
Deposits held in domestic offices$68,906,0005,690
Individuals, partnerships, and corporations$64,263,0005,551
U.S. Government$03,557
States and political subdivisions in the U.S.$4,643,0004,175
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,101,0006,465
Demand deposits$4,964,0006,466
Nontransaction accounts$58,805,0005,248
Money market deposit accounts (MMDAs)$13,274,0004,056
Other savings deposits (excluding MMDAs)$5,223,0005,019
Total time deposits$40,307,0005,159
Total time and savings deposits$63,942,0005,412
Noninterest-bearing deposits$5,019,0006,496
Interest-bearing deposits$63,887,0005,446
Retail deposits$53,473,0005,651
Estimated insured deposits$50,124,0005,773
IRAs and Keogh plan accounts$2,509,0005,854
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$67,581,0005,758
Deposits held in domestic offices$67,581,0005,758
Individuals, partnerships, and corporations$63,659,0005,569
U.S. Government$03,628
States and political subdivisions in the U.S.$3,922,0004,509
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,009,0006,301
Demand deposits$5,285,0006,352
Nontransaction accounts$56,572,0005,345
Money market deposit accounts (MMDAs)$12,629,0004,178
Other savings deposits (excluding MMDAs)$3,912,0005,596
Total time deposits$40,031,0005,206
Total time and savings deposits$62,296,0005,502
Noninterest-bearing deposits$5,811,0006,215
Interest-bearing deposits$61,770,0005,535
Retail deposits$54,354,0005,635
Estimated insured deposits$49,319,0005,831
IRAs and Keogh plan accounts$2,385,0005,920
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$62,836,0005,887
Deposits held in domestic offices$62,836,0005,887
Individuals, partnerships, and corporations$59,566,0005,720
U.S. Government$03,888
States and political subdivisions in the U.S.$3,270,0004,818
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,928,0006,317
Demand deposits$5,183,0006,491
Nontransaction accounts$51,908,0005,517
Money market deposit accounts (MMDAs)$8,441,0004,857
Other savings deposits (excluding MMDAs)$3,834,0005,519
Total time deposits$39,633,0005,162
Total time and savings deposits$57,653,0005,654
Noninterest-bearing deposits$5,759,0006,344
Interest-bearing deposits$57,077,0005,686
Retail deposits$47,687,0005,961
Estimated insured deposits$53,257,0005,583
IRAs and Keogh plan accounts$2,357,0005,858
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$59,244,0006,005
Deposits held in domestic offices$59,244,0006,004
Individuals, partnerships, and corporations$56,175,0005,832
U.S. Government$03,764
States and political subdivisions in the U.S.$3,069,0004,825
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,923,0006,502
Demand deposits$4,707,0006,624
Nontransaction accounts$49,321,0005,630
Money market deposit accounts (MMDAs)$7,190,0005,174
Other savings deposits (excluding MMDAs)$2,981,0006,075
Total time deposits$39,148,0005,165
Total time and savings deposits$54,537,0005,769
Noninterest-bearing deposits$4,843,0006,648
Interest-bearing deposits$54,401,0005,785
Retail deposits$44,118,0006,172
Estimated insured deposits$50,616,0005,701
IRAs and Keogh plan accounts$2,067,0006,070
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$59,075,0006,023
Deposits held in domestic offices$59,075,0006,022
Individuals, partnerships, and corporations$55,655,0005,876
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$3,409,0004,658
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,494,0006,643
Demand deposits$3,915,0006,991
Nontransaction accounts$49,581,0005,620
Money market deposit accounts (MMDAs)$8,024,0004,970
Other savings deposits (excluding MMDAs)$3,307,0005,928
Total time deposits$38,250,0005,209
Total time and savings deposits$55,160,0005,745
Noninterest-bearing deposits$4,068,0007,001
Interest-bearing deposits$55,007,0005,757
Retail deposits$45,745,0006,090
Estimated insured deposits$50,528,0005,719
IRAs and Keogh plan accounts$1,936,0006,197
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$61,643,0005,937
Deposits held in domestic offices$61,643,0005,936
Individuals, partnerships, and corporations$58,521,0005,749
U.S. Government$03,876
States and political subdivisions in the U.S.$3,122,0004,803
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,467,0006,470
Demand deposits$4,876,0006,597
Nontransaction accounts$51,176,0005,552
Money market deposit accounts (MMDAs)$9,368,0004,651
Other savings deposits (excluding MMDAs)$2,934,0006,134
Total time deposits$38,874,0005,192
Total time and savings deposits$56,767,0005,691
Noninterest-bearing deposits$4,950,0006,656
Interest-bearing deposits$56,693,0005,709
Retail deposits$47,767,0005,962
Estimated insured deposits$52,145,0005,615
IRAs and Keogh plan accounts$1,898,0006,232
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$58,162,0006,021
Deposits held in domestic offices$58,162,0006,020
Individuals, partnerships, and corporations$55,339,0005,858
U.S. Government$04,156
States and political subdivisions in the U.S.$2,822,0004,938
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,350,0006,484
Demand deposits$5,458,0006,426
Nontransaction accounts$47,811,0005,673
Money market deposit accounts (MMDAs)$7,337,0005,040
Other savings deposits (excluding MMDAs)$2,575,0006,315
Total time deposits$37,899,0005,231
Total time and savings deposits$52,703,0005,825
Noninterest-bearing deposits$5,707,0006,432
Interest-bearing deposits$52,455,0005,840
Retail deposits$43,381,0006,180
Estimated insured deposits$47,772,0005,807
IRAs and Keogh plan accounts$1,790,0006,331
Brokered deposits$1,050,0002,901
Fully insured brokered deposits$1,050,0002,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$55,555,0006,131
Deposits held in domestic offices$55,555,0006,130
Individuals, partnerships, and corporations$52,962,0005,975
U.S. Government$03,924
States and political subdivisions in the U.S.$2,593,0004,982
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,746,0006,985
Demand deposits$2,975,0007,360
Nontransaction accounts$47,809,0005,692
Money market deposit accounts (MMDAs)$4,946,0005,735
Other savings deposits (excluding MMDAs)$2,477,0006,443
Total time deposits$40,387,0005,042
Total time and savings deposits$52,580,0005,840
Noninterest-bearing deposits$3,100,0007,369
Interest-bearing deposits$52,455,0005,850
Retail deposits$37,741,0006,502
Estimated insured deposits$46,390,0005,881
IRAs and Keogh plan accounts$1,753,0006,406
Brokered deposits$3,275,0002,387
Fully insured brokered deposits$3,275,0002,202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$53,086,0006,268
Deposits held in domestic offices$53,086,0006,266
Individuals, partnerships, and corporations$50,511,0006,103
U.S. Government$04,057
States and political subdivisions in the U.S.$2,575,0005,021
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,037,0007,004
Demand deposits$3,320,0007,276
Nontransaction accounts$45,049,0005,855
Money market deposit accounts (MMDAs)$4,824,0005,781
Other savings deposits (excluding MMDAs)$2,618,0006,457
Total time deposits$37,607,0005,212
Total time and savings deposits$49,766,0005,988
Noninterest-bearing deposits$3,508,0007,265
Interest-bearing deposits$49,578,0006,001
Retail deposits$37,774,0006,536
Estimated insured deposits$43,654,0006,083
IRAs and Keogh plan accounts$1,741,0006,432
Brokered deposits$3,275,0002,386
Fully insured brokered deposits$3,275,0002,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$50,648,0006,396
Deposits held in domestic offices$50,648,0006,394
Individuals, partnerships, and corporations$48,090,0006,259
U.S. Government$04,056
States and political subdivisions in the U.S.$2,558,0005,095
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,289,0006,999
Demand deposits$3,411,0007,267
Nontransaction accounts$42,359,0005,994
Money market deposit accounts (MMDAs)$6,592,0005,250
Other savings deposits (excluding MMDAs)$2,509,0006,614
Total time deposits$33,258,0005,543
Total time and savings deposits$47,237,0006,141
Noninterest-bearing deposits$3,510,0007,291
Interest-bearing deposits$47,138,0006,146
Retail deposits$39,703,0006,435
Estimated insured deposits$44,091,0006,079
IRAs and Keogh plan accounts$1,494,0006,654
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$51,523,0006,337
Deposits held in domestic offices$51,523,0006,336
Individuals, partnerships, and corporations$48,810,0006,184
U.S. Government$04,273
States and political subdivisions in the U.S.$2,713,0005,009
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,945,0006,946
Demand deposits$3,687,0007,214
Nontransaction accounts$42,578,0005,914
Money market deposit accounts (MMDAs)$7,716,0004,886
Other savings deposits (excluding MMDAs)$2,538,0006,599
Total time deposits$32,324,0005,554
Total time and savings deposits$47,836,0006,061
Noninterest-bearing deposits$3,907,0007,204
Interest-bearing deposits$47,616,0006,072
Retail deposits$41,096,0006,327
Estimated insured deposits$44,357,0006,043
IRAs and Keogh plan accounts$1,391,0006,761
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$49,977,0006,394
Deposits held in domestic offices$49,977,0006,392
Individuals, partnerships, and corporations$47,280,0006,256
U.S. Government$04,163
States and political subdivisions in the U.S.$2,697,0004,981
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,039,0007,099
Demand deposits$3,162,0007,408
Nontransaction accounts$41,938,0005,953
Money market deposit accounts (MMDAs)$5,833,0005,422
Other savings deposits (excluding MMDAs)$2,385,0006,789
Total time deposits$33,720,0005,405
Total time and savings deposits$46,815,0006,115
Noninterest-bearing deposits$3,633,0007,257
Interest-bearing deposits$46,344,0006,135
Retail deposits$37,786,0006,505
Estimated insured deposits$42,826,0006,115
IRAs and Keogh plan accounts$1,175,0007,020
Brokered deposits$1,073,0002,856
Fully insured brokered deposits$1,073,0002,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,577,0006,472
Deposits held in domestic offices$48,577,0006,470
Individuals, partnerships, and corporations$47,670,0006,249
U.S. Government$04,264
States and political subdivisions in the U.S.$907,0006,228
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,229,0007,355
Demand deposits$3,126,0007,479
Nontransaction accounts$41,348,0005,959
Money market deposit accounts (MMDAs)$6,119,0005,371
Other savings deposits (excluding MMDAs)$2,489,0006,830
Total time deposits$32,741,0005,406
Total time and savings deposits$45,451,0006,164
Noninterest-bearing deposits$3,260,0007,481
Interest-bearing deposits$45,317,0006,179
Retail deposits$37,436,0006,567
Estimated insured deposits$42,402,0006,163
IRAs and Keogh plan accounts$1,281,0006,924
Brokered deposits$1,073,0002,714
Fully insured brokered deposits$1,073,0002,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$49,172,0006,459
Deposits held in domestic offices$49,172,0006,457
Individuals, partnerships, and corporations$46,341,0006,336
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,830,0004,960
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,861,0007,070
Demand deposits$3,115,0007,515
Nontransaction accounts$40,311,0006,009
Money market deposit accounts (MMDAs)$6,532,0005,258
Other savings deposits (excluding MMDAs)$2,757,0006,723
Total time deposits$31,022,0005,487
Total time and savings deposits$46,057,0006,142
Noninterest-bearing deposits$3,820,0007,255
Interest-bearing deposits$45,352,0006,202
Retail deposits$38,948,0006,496
Estimated insured deposits$42,115,0006,168
IRAs and Keogh plan accounts$1,345,0006,826
Brokered deposits$1,073,0002,540
Fully insured brokered deposits$1,073,0002,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$49,833,0006,444
Deposits held in domestic offices$49,833,0006,442
Individuals, partnerships, and corporations$46,935,0006,300
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$2,893,0004,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,825,0006,962
Demand deposits$3,894,0007,321
Nontransaction accounts$40,008,0006,000
Money market deposit accounts (MMDAs)$7,503,0005,016
Other savings deposits (excluding MMDAs)$2,549,0006,839
Total time deposits$29,956,0005,508
Total time and savings deposits$45,939,0006,133
Noninterest-bearing deposits$4,125,0007,291
Interest-bearing deposits$45,708,0006,158
Retail deposits$40,127,0006,468
Estimated insured deposits$46,898,0005,852
IRAs and Keogh plan accounts$1,323,0006,870
Brokered deposits$247,0002,748
Fully insured brokered deposits$247,0002,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$52,652,0006,278
Deposits held in domestic offices$52,652,0006,275
Individuals, partnerships, and corporations$49,067,0006,155
U.S. Government$04,317
States and political subdivisions in the U.S.$3,585,0004,534
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,848,0007,099
Demand deposits$4,143,0007,123
Nontransaction accounts$43,804,0005,747
Money market deposit accounts (MMDAs)$6,286,0005,359
Other savings deposits (excluding MMDAs)$2,541,0006,918
Total time deposits$34,977,0005,019
Total time and savings deposits$48,509,0005,959
Noninterest-bearing deposits$4,367,0007,076
Interest-bearing deposits$48,285,0005,997
Retail deposits$38,800,0006,508
Estimated insured deposits$49,552,0005,677
IRAs and Keogh plan accounts$1,420,0006,801
Brokered deposits$3,374,0001,892
Fully insured brokered deposits$3,374,0001,649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$49,789,0006,410
Deposits held in domestic offices$49,789,0006,409
Individuals, partnerships, and corporations$46,179,0006,294
U.S. Government$04,271
States and political subdivisions in the U.S.$3,610,0004,545
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,485,0007,174
Demand deposits$3,598,0007,317
Nontransaction accounts$41,304,0005,860
Money market deposit accounts (MMDAs)$6,101,0005,445
Other savings deposits (excluding MMDAs)$2,712,0006,862
Total time deposits$32,491,0005,150
Total time and savings deposits$46,191,0006,066
Noninterest-bearing deposits$3,701,0007,305
Interest-bearing deposits$46,088,0006,103
Retail deposits$38,129,0006,560
Estimated insured deposits$46,789,0005,825
IRAs and Keogh plan accounts$1,298,0006,930
Brokered deposits$1,109,0002,194
Fully insured brokered deposits$1,109,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$51,362,0006,353
Deposits held in domestic offices$51,362,0006,351
Individuals, partnerships, and corporations$47,962,0006,237
U.S. Government$04,329
States and political subdivisions in the U.S.$3,400,0004,714
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,035,0006,927
Demand deposits$4,337,0007,017
Nontransaction accounts$41,327,0005,872
Money market deposit accounts (MMDAs)$7,178,0005,199
Other savings deposits (excluding MMDAs)$2,928,0006,798
Total time deposits$31,221,0005,242
Total time and savings deposits$47,025,0006,069
Noninterest-bearing deposits$4,636,0006,927
Interest-bearing deposits$46,726,0006,117
Retail deposits$41,439,0006,389
Estimated insured deposits$48,362,0005,779
IRAs and Keogh plan accounts$1,276,0007,021
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$51,338,0006,382
Deposits held in domestic offices$51,338,0006,380
Individuals, partnerships, and corporations$48,145,0006,234
U.S. Government$04,510
States and political subdivisions in the U.S.$3,193,0004,833
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,594,0006,854
Demand deposits$5,302,0006,692
Nontransaction accounts$40,744,0005,909
Money market deposit accounts (MMDAs)$6,699,0005,348
Other savings deposits (excluding MMDAs)$2,526,0007,039
Total time deposits$31,519,0005,166
Total time and savings deposits$46,036,0006,119
Noninterest-bearing deposits$5,368,0006,716
Interest-bearing deposits$45,970,0006,154
Retail deposits$40,985,0006,452
Estimated insured deposits$48,338,0005,765
IRAs and Keogh plan accounts$1,247,0007,079
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$49,172,0006,457
Deposits held in domestic offices$49,172,0006,455
Individuals, partnerships, and corporations$46,198,0006,308
U.S. Government$04,404
States and political subdivisions in the U.S.$2,974,0004,917
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,754,0007,399
Demand deposits$3,032,0007,621
Nontransaction accounts$41,418,0005,856
Money market deposit accounts (MMDAs)$6,380,0005,439
Other savings deposits (excluding MMDAs)$2,604,0007,015
Total time deposits$32,434,0005,088
Total time and savings deposits$46,140,0006,098
Noninterest-bearing deposits$3,101,0007,623
Interest-bearing deposits$46,071,0006,132
Retail deposits$38,373,0006,597
Estimated insured deposits$46,172,0005,909
IRAs and Keogh plan accounts$1,292,0007,064
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$49,311,0006,472
Deposits held in domestic offices$49,311,0006,471
Individuals, partnerships, and corporations$46,810,0006,296
U.S. Government$04,543
States and political subdivisions in the U.S.$2,501,0005,252
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,969,0007,406
Demand deposits$2,977,0007,669
Nontransaction accounts$41,342,0005,893
Money market deposit accounts (MMDAs)$6,454,0005,465
Other savings deposits (excluding MMDAs)$2,708,0006,979
Total time deposits$32,180,0005,134
Total time and savings deposits$46,334,0006,111
Noninterest-bearing deposits$3,231,0007,580
Interest-bearing deposits$46,080,0006,163
Retail deposits$39,337,0006,570
Estimated insured deposits$46,311,0005,933
IRAs and Keogh plan accounts$1,279,0007,183
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$49,632,0006,478
Deposits held in domestic offices$49,632,0006,475
Individuals, partnerships, and corporations$47,233,0006,282
U.S. Government$04,568
States and political subdivisions in the U.S.$2,399,0005,323
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,947,0007,168
Demand deposits$3,334,0007,510
Nontransaction accounts$40,685,0005,983
Money market deposit accounts (MMDAs)$6,569,0005,440
Other savings deposits (excluding MMDAs)$2,556,0007,094
Total time deposits$31,560,0005,247
Total time and savings deposits$46,298,0006,150
Noninterest-bearing deposits$3,630,0007,359
Interest-bearing deposits$46,002,0006,197
Retail deposits$40,365,0006,528
Estimated insured deposits$46,632,0005,943
IRAs and Keogh plan accounts$1,154,0007,379
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$49,012,0006,535
Deposits held in domestic offices$49,012,0006,533
Individuals, partnerships, and corporations$46,510,0006,307
U.S. Government$04,814
States and political subdivisions in the U.S.$2,502,0005,257
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,337,0006,525
Demand deposits$3,764,0006,883
Nontransaction accounts$39,675,0005,335
Money market deposit accounts (MMDAs)$5,077,0005,346
Other savings deposits (excluding MMDAs)$3,190,0005,901
Total time deposits$31,408,0004,609
Total time and savings deposits$45,248,0006,208
Noninterest-bearing deposits$4,262,0007,120
Interest-bearing deposits$44,750,0006,288
Retail deposits$39,602,0006,610
Estimated insured deposits$46,312,0005,970
IRAs and Keogh plan accounts$1,294,0007,242
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$46,957,0006,649
Deposits held in domestic offices$46,957,0006,648
Individuals, partnerships, and corporations$44,694,0006,464
U.S. Government$04,647
States and political subdivisions in the U.S.$2,263,0005,387
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,952,0006,760
Demand deposits$3,391,0006,952
Nontransaction accounts$39,005,0005,412
Money market deposit accounts (MMDAs)$5,289,0005,275
Other savings deposits (excluding MMDAs)$2,377,0006,451
Total time deposits$31,339,0004,656
Total time and savings deposits$43,566,0006,327
Noninterest-bearing deposits$3,536,0007,378
Interest-bearing deposits$43,421,0006,363
Retail deposits$37,826,0006,731
Estimated insured deposits$44,457,0006,144
IRAs and Keogh plan accounts$1,186,0007,468
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$46,470,0006,675
Deposits held in domestic offices$46,470,0006,674
Individuals, partnerships, and corporations$44,137,0006,486
U.S. Government$04,820
States and political subdivisions in the U.S.$2,333,0005,343
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,082,0006,709
Demand deposits$3,344,0006,959
Nontransaction accounts$38,388,0005,452
Money market deposit accounts (MMDAs)$5,099,0005,322
Other savings deposits (excluding MMDAs)$2,258,0006,515
Total time deposits$31,031,0004,730
Total time and savings deposits$43,126,0006,369
Noninterest-bearing deposits$3,456,0007,404
Interest-bearing deposits$43,014,0006,404
Retail deposits$38,033,0006,724
Estimated insured deposits$43,970,0006,183
IRAs and Keogh plan accounts$1,167,0007,514
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$46,511,0006,654
Deposits held in domestic offices$46,511,0006,653
Individuals, partnerships, and corporations$43,957,0006,443
U.S. Government$04,819
States and political subdivisions in the U.S.$2,554,0005,218
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,007,0006,731
Demand deposits$3,450,0006,890
Nontransaction accounts$38,504,0005,435
Money market deposit accounts (MMDAs)$4,675,0005,441
Other savings deposits (excluding MMDAs)$2,360,0006,430
Total time deposits$31,469,0004,677
Total time and savings deposits$43,061,0006,363
Noninterest-bearing deposits$3,537,0007,337
Interest-bearing deposits$42,974,0006,395
Retail deposits$37,780,0006,714
Estimated insured deposits$44,011,0006,149
IRAs and Keogh plan accounts$1,261,0007,366
Brokered deposits$196,0001,855
Fully insured brokered deposits$196,0001,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$47,022,0006,583
Deposits held in domestic offices$47,022,0006,580
Individuals, partnerships, and corporations$43,185,0006,482
U.S. Government$04,995
States and political subdivisions in the U.S.$3,837,0004,422
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,547,0006,625
Demand deposits$4,037,0006,664
Nontransaction accounts$38,475,0005,377
Money market deposit accounts (MMDAs)$4,718,0005,359
Other savings deposits (excluding MMDAs)$2,486,0006,265
Total time deposits$31,271,0004,690
Total time and savings deposits$42,985,0006,325
Noninterest-bearing deposits$4,073,0007,095
Interest-bearing deposits$42,949,0006,359
Retail deposits$38,077,0006,663
Estimated insured deposits$44,522,0006,077
IRAs and Keogh plan accounts$1,207,0007,437
Brokered deposits$196,0001,799
Fully insured brokered deposits$196,0001,615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$42,213,0006,877
Deposits held in domestic offices$42,213,0006,875
Individuals, partnerships, and corporations$39,511,0006,716
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$2,698,0005,028
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,441,0006,640
Demand deposits$3,681,0006,857
Nontransaction accounts$33,772,0005,716
Money market deposit accounts (MMDAs)$4,697,0005,236
Other savings deposits (excluding MMDAs)$1,694,0006,847
Total time deposits$27,381,0005,147
Total time and savings deposits$38,532,0006,616
Noninterest-bearing deposits$4,014,0007,118
Interest-bearing deposits$38,199,0006,683
Retail deposits$34,864,0006,910
Estimated insured deposits$37,073,0006,694
IRAs and Keogh plan accounts$793,0008,101
Brokered deposits$481,0001,495
Fully insured brokered deposits$481,0001,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$36,559,0007,271
Deposits held in domestic offices$36,559,0007,270
Individuals, partnerships, and corporations$33,439,0007,160
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$3,118,0004,794
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,262,0006,968
Demand deposits$3,025,0007,292
Nontransaction accounts$29,297,0006,055
Money market deposit accounts (MMDAs)$2,976,0005,883
Other savings deposits (excluding MMDAs)$1,287,0007,321
Total time deposits$25,034,0005,419
Total time and savings deposits$33,534,0006,941
Noninterest-bearing deposits$3,025,0007,745
Interest-bearing deposits$33,534,0007,006
Retail deposits$28,189,0007,533
Estimated insured deposits$31,852,0007,200
IRAs and Keogh plan accounts$686,0008,385
Brokered deposits$679,0001,302
Fully insured brokered deposits$679,0001,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$32,339,0007,778
Deposits held in domestic offices$32,339,0007,776
Individuals, partnerships, and corporations$29,000,0007,752
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$3,334,0004,564
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,777,0007,294
Demand deposits$3,038,0007,432
Nontransaction accounts$25,562,0006,526
Money market deposit accounts (MMDAs)$2,759,0006,242
Other savings deposits (excluding MMDAs)$1,461,0007,487
Total time deposits$21,342,0005,855
Total time and savings deposits$29,301,0007,535
Noninterest-bearing deposits$3,038,0007,879
Interest-bearing deposits$29,301,0007,588
Retail deposits$25,386,0008,023
Estimated insured deposits$28,423,0007,739
IRAs and Keogh plan accounts$625,0008,788
Brokered deposits$977,0001,012
Fully insured brokered deposits$977,000906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$27,706,0008,390
Deposits held in domestic offices$27,706,0008,389
Individuals, partnerships, and corporations$24,599,0008,371
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$3,103,0004,698
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,769,0007,806
Demand deposits$2,608,0007,874
Nontransaction accounts$21,937,0007,028
Money market deposit accounts (MMDAs)$1,830,0006,980
Other savings deposits (excluding MMDAs)$1,477,0007,697
Total time deposits$18,630,0006,376
Total time and savings deposits$25,098,0008,117
Noninterest-bearing deposits$2,608,0008,368
Interest-bearing deposits$25,098,0008,174
Retail deposits$22,385,0008,544
Estimated insured deposits$24,924,0008,307
IRAs and Keogh plan accounts$540,0009,186
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$25,127,0008,889
Deposits held in domestic offices$25,127,0008,887
Individuals, partnerships, and corporations$21,946,0008,895
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$3,177,0004,704
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,987,0007,914
Demand deposits$2,652,0008,004
Nontransaction accounts$19,140,0007,557
Money market deposit accounts (MMDAs)$1,035,0007,958
Other savings deposits (excluding MMDAs)$1,450,0008,056
Total time deposits$16,655,0006,868
Total time and savings deposits$22,475,0008,649
Noninterest-bearing deposits$2,652,0008,497
Interest-bearing deposits$22,475,0008,722
Retail deposits$20,392,0009,068
Estimated insured deposits$22,644,0008,810
IRAs and Keogh plan accounts$527,0009,617
Brokered deposits$1,086,000929
Fully insured brokered deposits$1,086,000847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,418,0009,446
Deposits held in domestic offices$23,418,0009,444
Individuals, partnerships, and corporations$21,143,0009,379
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$2,269,0005,627
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,018,0008,256
Demand deposits$2,619,0008,343
Nontransaction accounts$17,400,0008,063
Money market deposit accounts (MMDAs)$1,082,0008,247
Other savings deposits (excluding MMDAs)$1,184,0008,782
Total time deposits$15,134,0007,319
Total time and savings deposits$20,799,0009,212
Noninterest-bearing deposits$2,619,0008,843
Interest-bearing deposits$20,799,0009,309
Retail deposits$19,723,0009,578
Estimated insured deposits$21,563,0009,347
IRAs and Keogh plan accounts$503,00010,187
Brokered deposits$987,000852
Fully insured brokered deposits$987,000772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,007,00010,003
Deposits held in domestic offices$22,007,00010,001
Individuals, partnerships, and corporations$20,508,0009,813
U.S. Government$25,0005,312
States and political subdivisions in the U.S.$1,474,0006,853
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,370,0008,824
Demand deposits$2,274,0008,923
Nontransaction accounts$16,637,0008,422
Money market deposit accounts (MMDAs)$946,0008,809
Other savings deposits (excluding MMDAs)$1,290,0009,032
Total time deposits$14,401,0007,635
Total time and savings deposits$19,733,0009,708
Noninterest-bearing deposits$2,274,0009,487
Interest-bearing deposits$19,733,0009,820
Retail deposits$18,726,00010,120
Estimated insured deposits$20,837,0009,837
IRAs and Keogh plan accounts$433,00010,825
Brokered deposits$1,086,000809
Fully insured brokered deposits$1,086,000722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,461,00010,565
Deposits held in domestic offices$20,461,00010,561
Individuals, partnerships, and corporations$19,041,00010,390
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$1,399,0007,057
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$5,773,0009,050
Demand deposits$2,038,0009,515
Nontransaction accounts$14,688,0008,994
Money market deposit accounts (MMDAs)$829,0009,535
Other savings deposits (excluding MMDAs)$1,528,0009,293
Total time deposits$12,331,0007,940
Total time and savings deposits$18,423,00010,258
Noninterest-bearing deposits$2,038,00010,105
Interest-bearing deposits$18,423,00010,367
Retail deposits$17,806,00010,663
Estimated insured deposits$19,080,00010,490
IRAs and Keogh plan accounts$341,00011,548
Brokered deposits$681,000817
Fully insured brokered deposits$681,000748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$21,553,00010,905
Deposits held in domestic offices$21,553,00010,903
Individuals, partnerships, and corporations$19,830,00010,710
U.S. Government$08,951
States and political subdivisions in the U.S.$1,723,0006,465
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$5,520,0009,493
Demand deposits$2,038,0009,806
Nontransaction accounts$16,033,0009,029
Money market deposit accounts (MMDAs)$1,069,0009,773
Other savings deposits (excluding MMDAs)$1,556,0009,625
Total time deposits$13,408,0007,728
Total time and savings deposits$19,515,00010,493
Noninterest-bearing deposits$2,038,00010,387
Interest-bearing deposits$19,515,00010,683
Retail deposits$18,253,00011,161
Estimated insured deposits$19,971,00010,849
IRAs and Keogh plan accounts$299,00012,258
Brokered deposits$879,000727
Fully insured brokered deposits$579,000743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,335,00011,484
Deposits held in domestic offices$20,335,00011,482
Individuals, partnerships, and corporations$19,849,00011,269
U.S. Government$09,474
States and political subdivisions in the U.S.$486,0009,494
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,502,00010,200
Demand deposits$1,597,00010,637
Nontransaction accounts$15,833,0009,249
Money market deposit accounts (MMDAs)$421,00010,880
Other savings deposits (excluding MMDAs)$1,499,0009,650
Total time deposits$13,913,0007,866
Total time and savings deposits$18,738,00011,185
Noninterest-bearing deposits$1,597,00011,485
Interest-bearing deposits$18,738,00011,182
Retail deposits$18,035,00011,609
Estimated insured deposits$19,707,00011,294
IRAs and Keogh plan accounts$300,00012,834
Brokered deposits$2,826,000451
Fully insured brokered deposits$2,826,000380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA