Home > FMS Bank > Total Deposits

FMS Bank, Total Deposits

2023-12-31Rank
Total deposits$244,792,0002,531
Deposits held in domestic offices$244,792,0002,531
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$107,294,0002,191
Demand deposits$74,615,0002,022
Nontransaction accounts$137,499,0002,467
Money market deposit accounts (MMDAs)$13,097,0003,144
Other savings deposits (excluding MMDAs)$31,552,0002,150
Total time deposits$92,849,0001,929
Total time and savings deposits$170,178,0002,535
Noninterest-bearing deposits$74,615,0001,987
Interest-bearing deposits$170,177,0002,597
Retail deposits$210,936,0002,517
Estimated insured deposits$194,985,0002,373
IRAs and Keogh plan accounts$1,810,0003,584
Brokered deposits$248,0001,984
Fully insured brokered deposits$248,0001,720
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$226,560,0002,631
Deposits held in domestic offices$226,560,0002,631
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$96,933,0002,322
Demand deposits$64,924,0002,204
Nontransaction accounts$129,626,0002,546
Money market deposit accounts (MMDAs)$13,733,0003,151
Other savings deposits (excluding MMDAs)$30,415,0002,262
Total time deposits$85,478,0001,954
Total time and savings deposits$161,635,0002,590
Noninterest-bearing deposits$64,931,0002,185
Interest-bearing deposits$161,629,0002,648
Retail deposits$194,432,0002,614
Estimated insured deposits$187,160,0002,436
IRAs and Keogh plan accounts$01,133
Brokered deposits$248,0001,946
Fully insured brokered deposits$248,0001,656
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$223,485,0002,644
Deposits held in domestic offices$223,485,0002,642
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$97,584,0002,334
Demand deposits$66,935,0002,173
Nontransaction accounts$125,902,0002,567
Money market deposit accounts (MMDAs)$14,986,0003,091
Other savings deposits (excluding MMDAs)$28,984,0002,384
Total time deposits$81,932,0001,934
Total time and savings deposits$156,551,0002,624
Noninterest-bearing deposits$66,990,0002,171
Interest-bearing deposits$156,495,0002,692
Retail deposits$190,163,0002,652
Estimated insured deposits$182,691,0002,472
IRAs and Keogh plan accounts$1,932,0003,570
Brokered deposits$248,0001,837
Fully insured brokered deposits$248,0001,574
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$228,426,0002,638
Deposits held in domestic offices$228,426,0002,637
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$109,618,0002,265
Demand deposits$76,424,0002,072
Nontransaction accounts$118,808,0002,667
Money market deposit accounts (MMDAs)$16,589,0003,111
Other savings deposits (excluding MMDAs)$31,781,0002,353
Total time deposits$70,438,0002,021
Total time and savings deposits$152,002,0002,695
Noninterest-bearing deposits$76,517,0002,075
Interest-bearing deposits$151,909,0002,758
Retail deposits$199,030,0002,668
Estimated insured deposits$179,778,0002,521
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$234,326,0002,614
Deposits held in domestic offices$234,326,0002,612
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$112,767,0002,266
Demand deposits$76,648,0002,120
Nontransaction accounts$121,560,0002,619
Money market deposit accounts (MMDAs)$17,327,0003,129
Other savings deposits (excluding MMDAs)$47,098,0001,889
Total time deposits$57,135,0002,145
Total time and savings deposits$157,679,0002,651
Noninterest-bearing deposits$76,882,0002,138
Interest-bearing deposits$157,444,0002,724
Retail deposits$209,407,0002,638
Estimated insured deposits$166,852,0002,621
IRAs and Keogh plan accounts$2,031,0003,622
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$225,668,0002,692
Deposits held in domestic offices$225,668,0002,691
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$125,141,0002,163
Demand deposits$84,769,0001,999
Nontransaction accounts$100,527,0002,903
Money market deposit accounts (MMDAs)$20,153,0003,060
Other savings deposits (excluding MMDAs)$40,463,0002,152
Total time deposits$39,912,0002,619
Total time and savings deposits$140,899,0002,804
Noninterest-bearing deposits$82,751,0002,081
Interest-bearing deposits$142,917,0002,853
Retail deposits$212,406,0002,655
Estimated insured deposits$173,081,0002,592
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$219,907,0002,761
Deposits held in domestic offices$219,907,0002,761
Individuals, partnerships, and corporations$216,314,0002,588
U.S. Government$0821
States and political subdivisions in the U.S.$3,593,0003,799
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$123,841,0002,172
Demand deposits$80,926,0002,073
Nontransaction accounts$96,066,0003,013
Money market deposit accounts (MMDAs)$19,737,0003,151
Other savings deposits (excluding MMDAs)$35,110,0002,403
Total time deposits$41,219,0002,603
Total time and savings deposits$138,981,0002,877
Noninterest-bearing deposits$79,357,0002,149
Interest-bearing deposits$140,550,0002,934
Retail deposits$206,291,0002,725
Estimated insured deposits$172,624,0002,622
IRAs and Keogh plan accounts$2,109,0003,737
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$223,157,0002,753
Deposits held in domestic offices$223,157,0002,753
Individuals, partnerships, and corporations$219,596,0002,574
U.S. Government$0814
States and political subdivisions in the U.S.$3,560,0003,813
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$125,276,0002,154
Demand deposits$79,980,0002,065
Nontransaction accounts$97,880,0002,998
Money market deposit accounts (MMDAs)$20,448,0003,123
Other savings deposits (excluding MMDAs)$35,791,0002,363
Total time deposits$41,643,0002,623
Total time and savings deposits$143,176,0002,836
Noninterest-bearing deposits$79,980,0002,118
Interest-bearing deposits$143,177,0002,904
Retail deposits$209,208,0002,723
Estimated insured deposits$175,218,0002,610
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$220,544,0002,754
Deposits held in domestic offices$220,544,0002,754
Individuals, partnerships, and corporations$216,781,0002,583
U.S. Government$0909
States and political subdivisions in the U.S.$3,764,0003,809
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$123,517,0002,120
Demand deposits$75,712,0002,116
Nontransaction accounts$97,028,0003,008
Money market deposit accounts (MMDAs)$19,203,0003,162
Other savings deposits (excluding MMDAs)$35,444,0002,322
Total time deposits$42,382,0002,654
Total time and savings deposits$144,833,0002,811
Noninterest-bearing deposits$75,712,0002,189
Interest-bearing deposits$144,832,0002,874
Retail deposits$206,757,0002,725
Estimated insured deposits$174,093,0002,620
IRAs and Keogh plan accounts$1,799,0003,908
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$214,743,0002,785
Deposits held in domestic offices$214,743,0002,785
Individuals, partnerships, and corporations$211,325,0002,621
U.S. Government$0842
States and political subdivisions in the U.S.$3,418,0003,902
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$115,514,0002,166
Demand deposits$73,419,0002,108
Nontransaction accounts$99,229,0003,001
Money market deposit accounts (MMDAs)$19,559,0003,146
Other savings deposits (excluding MMDAs)$35,811,0002,274
Total time deposits$43,861,0002,675
Total time and savings deposits$141,324,0002,857
Noninterest-bearing deposits$73,419,0002,207
Interest-bearing deposits$141,324,0002,929
Retail deposits$200,287,0002,758
Estimated insured deposits$169,372,0002,684
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$209,397,0002,799
Deposits held in domestic offices$209,397,0002,799
Individuals, partnerships, and corporations$206,013,0002,638
U.S. Government$0841
States and political subdivisions in the U.S.$3,385,0003,927
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$113,251,0002,146
Demand deposits$72,215,0002,095
Nontransaction accounts$96,147,0003,028
Money market deposit accounts (MMDAs)$15,253,0003,387
Other savings deposits (excluding MMDAs)$37,006,0002,200
Total time deposits$43,888,0002,715
Total time and savings deposits$137,183,0002,890
Noninterest-bearing deposits$72,215,0002,201
Interest-bearing deposits$137,182,0002,954
Retail deposits$193,478,0002,776
Estimated insured deposits$167,221,0002,702
IRAs and Keogh plan accounts$1,840,0003,997
Brokered deposits$945,0001,502
Fully insured brokered deposits$945,0001,312
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$211,132,0002,776
Deposits held in domestic offices$211,132,0002,776
Individuals, partnerships, and corporations$207,799,0002,601
U.S. Government$0837
States and political subdivisions in the U.S.$3,334,0003,943
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$111,713,0002,122
Demand deposits$72,254,0002,073
Nontransaction accounts$99,420,0002,976
Money market deposit accounts (MMDAs)$12,118,0003,553
Other savings deposits (excluding MMDAs)$36,708,0002,158
Total time deposits$50,594,0002,516
Total time and savings deposits$138,879,0002,868
Noninterest-bearing deposits$72,254,0002,183
Interest-bearing deposits$138,878,0002,930
Retail deposits$190,158,0002,793
Estimated insured deposits$170,250,0002,661
IRAs and Keogh plan accounts$01,269
Brokered deposits$945,0001,586
Fully insured brokered deposits$945,0001,369
Deposits obtained via list services, yet not brokered$1,486,000936
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$197,016,0002,796
Deposits held in domestic offices$197,016,0002,796
Individuals, partnerships, and corporations$193,707,0002,627
U.S. Government$0909
States and political subdivisions in the U.S.$3,308,0003,946
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$103,312,0002,064
Demand deposits$64,716,0002,036
Nontransaction accounts$93,703,0003,024
Money market deposit accounts (MMDAs)$11,431,0003,552
Other savings deposits (excluding MMDAs)$29,792,0002,339
Total time deposits$52,480,0002,497
Total time and savings deposits$132,299,0002,881
Noninterest-bearing deposits$64,716,0002,184
Interest-bearing deposits$132,300,0002,942
Retail deposits$174,203,0002,853
Estimated insured deposits$160,059,0002,675
IRAs and Keogh plan accounts$1,849,0004,039
Brokered deposits$1,934,0001,496
Fully insured brokered deposits$1,934,0001,295
Deposits obtained via list services, yet not brokered$2,715,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$199,130,0002,721
Deposits held in domestic offices$199,130,0002,721
Individuals, partnerships, and corporations$195,964,0002,554
U.S. Government$0867
States and political subdivisions in the U.S.$3,166,0003,977
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$103,724,0001,923
Demand deposits$69,074,0001,812
Nontransaction accounts$95,406,0002,997
Money market deposit accounts (MMDAs)$11,468,0003,540
Other savings deposits (excluding MMDAs)$30,323,0002,285
Total time deposits$53,615,0002,504
Total time and savings deposits$130,056,0002,886
Noninterest-bearing deposits$69,074,0002,015
Interest-bearing deposits$130,056,0002,934
Retail deposits$175,673,0002,775
Estimated insured deposits$155,959,0002,680
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,934,0001,582
Fully insured brokered deposits$1,934,0001,367
Deposits obtained via list services, yet not brokered$2,715,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$192,815,0002,765
Deposits held in domestic offices$192,815,0002,765
Individuals, partnerships, and corporations$188,202,0002,603
U.S. Government$0863
States and political subdivisions in the U.S.$4,613,0003,772
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$99,661,0001,953
Demand deposits$65,233,0001,880
Nontransaction accounts$93,154,0003,013
Money market deposit accounts (MMDAs)$10,050,0003,631
Other savings deposits (excluding MMDAs)$29,170,0002,296
Total time deposits$53,933,0002,552
Total time and savings deposits$127,582,0002,900
Noninterest-bearing deposits$65,233,0002,091
Interest-bearing deposits$127,582,0002,953
Retail deposits$168,383,0002,831
Estimated insured deposits$152,645,0002,716
IRAs and Keogh plan accounts$1,817,0004,115
Brokered deposits$1,934,0001,632
Fully insured brokered deposits$1,934,0001,429
Deposits obtained via list services, yet not brokered$3,515,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$175,753,0002,796
Deposits held in domestic offices$175,753,0002,796
Individuals, partnerships, and corporations$171,007,0002,613
U.S. Government$0886
States and political subdivisions in the U.S.$4,746,0003,725
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$87,134,0001,842
Demand deposits$53,179,0001,778
Nontransaction accounts$88,619,0003,060
Money market deposit accounts (MMDAs)$9,721,0003,640
Other savings deposits (excluding MMDAs)$23,864,0002,448
Total time deposits$55,033,0002,565
Total time and savings deposits$122,574,0002,907
Noninterest-bearing deposits$53,934,0002,011
Interest-bearing deposits$121,819,0002,963
Retail deposits$150,488,0002,883
Estimated insured deposits$139,708,0002,760
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,934,0001,686
Fully insured brokered deposits$1,934,0001,446
Deposits obtained via list services, yet not brokered$2,965,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$168,704,0002,867
Deposits held in domestic offices$168,704,0002,867
Individuals, partnerships, and corporations$163,924,0002,674
U.S. Government$01,019
States and political subdivisions in the U.S.$4,779,0003,762
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$84,257,0001,910
Demand deposits$47,952,0001,967
Nontransaction accounts$84,446,0003,150
Money market deposit accounts (MMDAs)$9,324,0003,688
Other savings deposits (excluding MMDAs)$23,452,0002,463
Total time deposits$51,670,0002,686
Total time and savings deposits$120,751,0002,937
Noninterest-bearing deposits$48,174,0002,201
Interest-bearing deposits$120,530,0002,985
Retail deposits$146,020,0002,936
Estimated insured deposits$136,905,0002,785
IRAs and Keogh plan accounts$1,582,0004,321
Brokered deposits$500,0001,896
Fully insured brokered deposits$500,0001,642
Deposits obtained via list services, yet not brokered$1,985,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$165,071,0002,899
Deposits held in domestic offices$165,071,0002,899
Individuals, partnerships, and corporations$160,342,0002,732
U.S. Government$0965
States and political subdivisions in the U.S.$4,729,0003,789
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$83,928,0001,865
Demand deposits$50,000,0001,871
Nontransaction accounts$81,143,0003,221
Money market deposit accounts (MMDAs)$8,352,0003,819
Other savings deposits (excluding MMDAs)$23,032,0002,506
Total time deposits$49,759,0002,758
Total time and savings deposits$115,071,0003,035
Noninterest-bearing deposits$50,826,0002,127
Interest-bearing deposits$114,245,0003,078
Retail deposits$143,775,0002,966
Estimated insured deposits$130,210,0002,905
IRAs and Keogh plan accounts$01,521
Brokered deposits$499,0002,006
Fully insured brokered deposits$499,0001,704
Deposits obtained via list services, yet not brokered$2,234,000995
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$157,244,0002,981
Deposits held in domestic offices$157,244,0002,981
Individuals, partnerships, and corporations$153,483,0002,794
U.S. Government$0960
States and political subdivisions in the U.S.$3,761,0003,987
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$77,894,0001,983
Demand deposits$43,421,0002,088
Nontransaction accounts$79,350,0003,282
Money market deposit accounts (MMDAs)$8,593,0003,827
Other savings deposits (excluding MMDAs)$22,270,0002,564
Total time deposits$48,487,0002,801
Total time and savings deposits$113,823,0003,062
Noninterest-bearing deposits$44,087,0002,315
Interest-bearing deposits$113,157,0003,110
Retail deposits$135,566,0003,058
Estimated insured deposits$128,494,0002,928
IRAs and Keogh plan accounts$1,635,0004,404
Brokered deposits$1,245,0001,924
Fully insured brokered deposits$1,245,0001,647
Deposits obtained via list services, yet not brokered$2,731,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$153,279,0003,069
Deposits held in domestic offices$153,279,0003,069
Individuals, partnerships, and corporations$149,515,0002,872
U.S. Government$0998
States and political subdivisions in the U.S.$3,763,0004,017
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$76,484,0002,047
Demand deposits$39,979,0002,240
Nontransaction accounts$76,794,0003,353
Money market deposit accounts (MMDAs)$9,208,0003,826
Other savings deposits (excluding MMDAs)$22,159,0002,615
Total time deposits$45,428,0002,923
Total time and savings deposits$113,299,0003,104
Noninterest-bearing deposits$40,817,0002,445
Interest-bearing deposits$112,462,0003,154
Retail deposits$132,003,0003,152
Estimated insured deposits$127,601,0002,968
IRAs and Keogh plan accounts$1,785,0004,381
Brokered deposits$1,243,0001,984
Fully insured brokered deposits$1,243,0001,704
Deposits obtained via list services, yet not brokered$497,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$156,427,0003,025
Deposits held in domestic offices$156,427,0003,025
Individuals, partnerships, and corporations$150,552,0002,842
U.S. Government$01,108
States and political subdivisions in the U.S.$5,875,0003,674
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$78,373,0002,024
Demand deposits$40,136,0002,249
Nontransaction accounts$78,054,0003,335
Money market deposit accounts (MMDAs)$9,593,0003,793
Other savings deposits (excluding MMDAs)$22,573,0002,572
Total time deposits$45,888,0002,880
Total time and savings deposits$116,291,0003,058
Noninterest-bearing deposits$40,800,0002,465
Interest-bearing deposits$115,627,0003,099
Retail deposits$134,371,0003,124
Estimated insured deposits$129,333,0002,932
IRAs and Keogh plan accounts$1,815,0004,404
Brokered deposits$1,243,0001,993
Fully insured brokered deposits$1,243,0001,708
Deposits obtained via list services, yet not brokered$497,0001,258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$158,647,0002,988
Deposits held in domestic offices$158,647,0002,988
Individuals, partnerships, and corporations$152,645,0002,835
U.S. Government$01,011
States and political subdivisions in the U.S.$6,002,0003,641
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$82,213,0001,891
Demand deposits$44,026,0002,045
Nontransaction accounts$76,434,0003,400
Money market deposit accounts (MMDAs)$9,560,0003,849
Other savings deposits (excluding MMDAs)$21,532,0002,678
Total time deposits$45,341,0002,915
Total time and savings deposits$114,621,0003,080
Noninterest-bearing deposits$44,765,0002,310
Interest-bearing deposits$113,882,0003,138
Retail deposits$136,757,0003,093
Estimated insured deposits$127,744,0002,969
IRAs and Keogh plan accounts$1,980,0004,399
Brokered deposits$1,242,0001,992
Fully insured brokered deposits$1,242,0001,702
Deposits obtained via list services, yet not brokered$497,0001,273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$151,041,0003,112
Deposits held in domestic offices$151,041,0003,112
Individuals, partnerships, and corporations$144,058,0002,959
U.S. Government$01,101
States and political subdivisions in the U.S.$6,984,0003,537
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$78,168,0002,027
Demand deposits$38,250,0002,341
Nontransaction accounts$72,874,0003,500
Money market deposit accounts (MMDAs)$8,787,0003,982
Other savings deposits (excluding MMDAs)$20,978,0002,742
Total time deposits$43,108,0003,004
Total time and savings deposits$112,792,0003,137
Noninterest-bearing deposits$38,878,0002,536
Interest-bearing deposits$112,163,0003,185
Retail deposits$128,571,0003,234
Estimated insured deposits$122,191,0003,086
IRAs and Keogh plan accounts$1,981,0004,450
Brokered deposits$1,242,0001,991
Fully insured brokered deposits$1,242,0001,735
Deposits obtained via list services, yet not brokered$497,0001,283
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$145,465,0003,205
Deposits held in domestic offices$145,465,0003,205
Individuals, partnerships, and corporations$138,505,0003,066
U.S. Government$01,097
States and political subdivisions in the U.S.$6,959,0003,530
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$78,650,0002,033
Demand deposits$39,574,0002,252
Nontransaction accounts$66,814,0003,706
Money market deposit accounts (MMDAs)$10,447,0003,856
Other savings deposits (excluding MMDAs)$21,465,0002,742
Total time deposits$34,901,0003,418
Total time and savings deposits$105,890,0003,296
Noninterest-bearing deposits$39,753,0002,499
Interest-bearing deposits$105,712,0003,334
Retail deposits$127,902,0003,271
Estimated insured deposits$121,457,0003,139
IRAs and Keogh plan accounts$1,982,0004,494
Brokered deposits$1,242,0002,250
Fully insured brokered deposits$1,242,0002,058
Deposits obtained via list services, yet not brokered$497,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$139,849,0003,307
Deposits held in domestic offices$139,849,0003,307
Individuals, partnerships, and corporations$132,872,0003,169
U.S. Government$01,191
States and political subdivisions in the U.S.$6,977,0003,566
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$76,795,0002,092
Demand deposits$37,022,0002,410
Nontransaction accounts$63,054,0003,820
Money market deposit accounts (MMDAs)$10,532,0003,882
Other savings deposits (excluding MMDAs)$20,833,0002,766
Total time deposits$31,690,0003,656
Total time and savings deposits$102,827,0003,372
Noninterest-bearing deposits$37,227,0002,655
Interest-bearing deposits$102,622,0003,405
Retail deposits$123,626,0003,369
Estimated insured deposits$118,127,0003,211
IRAs and Keogh plan accounts$1,951,0004,577
Brokered deposits$1,242,0002,253
Fully insured brokered deposits$1,242,0002,053
Deposits obtained via list services, yet not brokered$249,0001,314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$138,913,0003,320
Deposits held in domestic offices$138,913,0003,320
Individuals, partnerships, and corporations$132,113,0003,192
U.S. Government$01,147
States and political subdivisions in the U.S.$6,799,0003,558
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$76,908,0002,018
Demand deposits$38,986,0002,257
Nontransaction accounts$62,004,0003,900
Money market deposit accounts (MMDAs)$11,044,0003,885
Other savings deposits (excluding MMDAs)$20,759,0002,795
Total time deposits$30,201,0003,782
Total time and savings deposits$99,926,0003,456
Noninterest-bearing deposits$39,118,0002,542
Interest-bearing deposits$99,795,0003,496
Retail deposits$123,809,0003,363
Estimated insured deposits$115,885,0003,251
IRAs and Keogh plan accounts$1,938,0004,661
Brokered deposits$1,242,0002,270
Fully insured brokered deposits$1,242,0002,071
Deposits obtained via list services, yet not brokered$497,0001,284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$137,237,0003,358
Deposits held in domestic offices$137,237,0003,358
Individuals, partnerships, and corporations$131,089,0003,219
U.S. Government$01,163
States and political subdivisions in the U.S.$6,148,0003,694
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$77,219,0002,033
Demand deposits$38,876,0002,262
Nontransaction accounts$60,018,0003,978
Money market deposit accounts (MMDAs)$11,836,0003,845
Other savings deposits (excluding MMDAs)$20,439,0002,825
Total time deposits$27,741,0003,978
Total time and savings deposits$98,361,0003,508
Noninterest-bearing deposits$38,972,0002,530
Interest-bearing deposits$98,265,0003,542
Retail deposits$123,703,0003,385
Estimated insured deposits$114,463,0003,301
IRAs and Keogh plan accounts$1,539,0004,932
Brokered deposits$1,732,0002,181
Fully insured brokered deposits$1,732,0001,977
Deposits obtained via list services, yet not brokered$995,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$137,814,0003,393
Deposits held in domestic offices$137,814,0003,393
Individuals, partnerships, and corporations$131,293,0003,249
U.S. Government$01,186
States and political subdivisions in the U.S.$6,521,0003,655
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,585,0002,065
Demand deposits$37,412,0002,339
Nontransaction accounts$61,229,0003,990
Money market deposit accounts (MMDAs)$12,740,0003,803
Other savings deposits (excluding MMDAs)$22,428,0002,689
Total time deposits$26,063,0004,152
Total time and savings deposits$100,402,0003,498
Noninterest-bearing deposits$37,583,0002,602
Interest-bearing deposits$100,231,0003,534
Retail deposits$125,485,0003,394
Estimated insured deposits$112,001,0003,373
IRAs and Keogh plan accounts$1,602,0004,962
Brokered deposits$1,732,0002,152
Fully insured brokered deposits$1,732,0001,947
Deposits obtained via list services, yet not brokered$995,0001,201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$135,281,0003,421
Deposits held in domestic offices$135,281,0003,421
Individuals, partnerships, and corporations$128,773,0003,279
U.S. Government$01,254
States and political subdivisions in the U.S.$6,509,0003,688
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$77,070,0002,024
Demand deposits$38,680,0002,253
Nontransaction accounts$58,212,0004,092
Money market deposit accounts (MMDAs)$11,816,0003,918
Other savings deposits (excluding MMDAs)$19,841,0002,841
Total time deposits$26,553,0004,154
Total time and savings deposits$96,602,0003,563
Noninterest-bearing deposits$38,758,0002,552
Interest-bearing deposits$96,523,0003,596
Retail deposits$121,975,0003,455
Estimated insured deposits$114,328,0003,324
IRAs and Keogh plan accounts$1,301,0005,187
Brokered deposits$2,231,0002,045
Fully insured brokered deposits$2,231,0001,868
Deposits obtained via list services, yet not brokered$995,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$127,901,0003,518
Deposits held in domestic offices$127,901,0003,518
Individuals, partnerships, and corporations$121,560,0003,384
U.S. Government$01,248
States and political subdivisions in the U.S.$6,340,0003,657
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$70,304,0002,161
Demand deposits$33,818,0002,452
Nontransaction accounts$57,596,0004,150
Money market deposit accounts (MMDAs)$11,055,0004,026
Other savings deposits (excluding MMDAs)$18,674,0002,916
Total time deposits$27,866,0004,115
Total time and savings deposits$94,082,0003,620
Noninterest-bearing deposits$33,950,0002,736
Interest-bearing deposits$93,951,0003,648
Retail deposits$117,059,0003,529
Estimated insured deposits$109,412,0003,409
IRAs and Keogh plan accounts$2,009,0004,849
Brokered deposits$2,279,0002,035
Fully insured brokered deposits$2,279,0001,863
Deposits obtained via list services, yet not brokered$995,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$125,281,0003,573
Deposits held in domestic offices$125,281,0003,573
Individuals, partnerships, and corporations$120,464,0003,418
U.S. Government$01,147
States and political subdivisions in the U.S.$4,817,0004,045
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$69,732,0002,163
Demand deposits$35,551,0002,323
Nontransaction accounts$55,549,0004,249
Money market deposit accounts (MMDAs)$11,463,0004,009
Other savings deposits (excluding MMDAs)$18,528,0002,948
Total time deposits$25,558,0004,331
Total time and savings deposits$89,730,0003,752
Noninterest-bearing deposits$35,630,0002,613
Interest-bearing deposits$89,651,0003,779
Retail deposits$116,234,0003,538
Estimated insured deposits$106,578,0003,481
IRAs and Keogh plan accounts$2,011,0004,901
Brokered deposits$997,0002,317
Fully insured brokered deposits$997,0002,114
Deposits obtained via list services, yet not brokered$250,0001,310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$126,756,0003,572
Deposits held in domestic offices$126,756,0003,572
Individuals, partnerships, and corporations$121,927,0003,402
U.S. Government$01,159
States and political subdivisions in the U.S.$4,830,0004,054
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$70,389,0002,154
Demand deposits$33,402,0002,439
Nontransaction accounts$56,368,0004,276
Money market deposit accounts (MMDAs)$9,607,0004,254
Other savings deposits (excluding MMDAs)$19,067,0002,905
Total time deposits$27,694,0004,226
Total time and savings deposits$93,355,0003,700
Noninterest-bearing deposits$33,534,0002,734
Interest-bearing deposits$93,222,0003,732
Retail deposits$116,732,0003,557
Estimated insured deposits$109,066,0003,452
IRAs and Keogh plan accounts$2,353,0004,743
Brokered deposits$1,491,0002,189
Fully insured brokered deposits$1,491,0001,996
Deposits obtained via list services, yet not brokered$250,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$126,606,0003,598
Deposits held in domestic offices$126,606,0003,598
Individuals, partnerships, and corporations$121,165,0003,427
U.S. Government$01,296
States and political subdivisions in the U.S.$5,440,0003,940
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$67,838,0002,226
Demand deposits$33,401,0002,503
Nontransaction accounts$58,767,0004,201
Money market deposit accounts (MMDAs)$9,233,0004,312
Other savings deposits (excluding MMDAs)$20,003,0002,782
Total time deposits$29,530,0004,144
Total time and savings deposits$93,204,0003,713
Noninterest-bearing deposits$33,597,0002,796
Interest-bearing deposits$93,009,0003,736
Retail deposits$115,871,0003,604
Estimated insured deposits$104,724,0003,560
IRAs and Keogh plan accounts$2,520,0004,706
Brokered deposits$1,491,0002,184
Fully insured brokered deposits$1,491,0002,011
Deposits obtained via list services, yet not brokered$250,0001,297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$127,724,0003,581
Deposits held in domestic offices$127,724,0003,581
Individuals, partnerships, and corporations$121,630,0003,427
U.S. Government$01,197
States and political subdivisions in the U.S.$5,843,0003,810
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,658,0002,092
Demand deposits$33,591,0002,402
Nontransaction accounts$58,065,0004,296
Money market deposit accounts (MMDAs)$8,404,0004,455
Other savings deposits (excluding MMDAs)$17,695,0002,968
Total time deposits$31,966,0004,057
Total time and savings deposits$94,132,0003,707
Noninterest-bearing deposits$33,891,0002,731
Interest-bearing deposits$93,833,0003,725
Retail deposits$111,747,0003,677
Estimated insured deposits$104,306,0003,592
IRAs and Keogh plan accounts$2,552,0004,770
Brokered deposits$2,275,0002,026
Fully insured brokered deposits$2,275,0001,871
Deposits obtained via list services, yet not brokered$250,0001,297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$125,000,0003,648
Deposits held in domestic offices$125,000,0003,648
Individuals, partnerships, and corporations$119,013,0003,489
U.S. Government$01,235
States and political subdivisions in the U.S.$5,737,0003,892
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,526,0002,157
Demand deposits$32,493,0002,465
Nontransaction accounts$57,474,0004,368
Money market deposit accounts (MMDAs)$7,130,0004,702
Other savings deposits (excluding MMDAs)$18,167,0002,961
Total time deposits$32,178,0004,086
Total time and savings deposits$92,507,0003,782
Noninterest-bearing deposits$32,761,0002,768
Interest-bearing deposits$92,239,0003,799
Retail deposits$114,971,0003,642
Estimated insured deposits$100,971,0003,695
IRAs and Keogh plan accounts$2,567,0004,813
Brokered deposits$2,275,0001,993
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$250,0001,293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$128,301,0003,620
Deposits held in domestic offices$128,301,0003,620
Individuals, partnerships, and corporations$122,181,0003,455
U.S. Government$01,228
States and political subdivisions in the U.S.$5,870,0003,873
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,568,0002,023
Demand deposits$35,063,0002,263
Nontransaction accounts$56,733,0004,436
Money market deposit accounts (MMDAs)$6,939,0004,789
Other savings deposits (excluding MMDAs)$17,215,0003,053
Total time deposits$32,579,0004,124
Total time and savings deposits$93,238,0003,800
Noninterest-bearing deposits$35,352,0002,597
Interest-bearing deposits$92,949,0003,815
Retail deposits$116,344,0003,655
Estimated insured deposits$104,069,0003,651
IRAs and Keogh plan accounts$2,626,0004,827
Brokered deposits$2,524,0001,936
Fully insured brokered deposits$2,524,0001,795
Deposits obtained via list services, yet not brokered$250,0001,300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$125,258,0003,699
Deposits held in domestic offices$125,258,0003,699
Individuals, partnerships, and corporations$119,202,0003,542
U.S. Government$01,345
States and political subdivisions in the U.S.$5,806,0003,921
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,830,0002,073
Demand deposits$31,374,0002,518
Nontransaction accounts$55,428,0004,532
Money market deposit accounts (MMDAs)$7,277,0004,762
Other savings deposits (excluding MMDAs)$14,609,0003,289
Total time deposits$33,543,0004,137
Total time and savings deposits$93,884,0003,805
Noninterest-bearing deposits$31,639,0002,842
Interest-bearing deposits$93,619,0003,820
Retail deposits$112,016,0003,747
Estimated insured deposits$102,773,0003,700
IRAs and Keogh plan accounts$2,770,0004,815
Brokered deposits$3,757,0001,766
Fully insured brokered deposits$3,024,0001,734
Deposits obtained via list services, yet not brokered$250,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$121,446,0003,770
Deposits held in domestic offices$121,446,0003,770
Individuals, partnerships, and corporations$115,267,0003,625
U.S. Government$01,257
States and political subdivisions in the U.S.$5,929,0003,861
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,162,0002,087
Demand deposits$30,199,0002,532
Nontransaction accounts$55,284,0004,600
Money market deposit accounts (MMDAs)$6,853,0004,888
Other savings deposits (excluding MMDAs)$14,800,0003,288
Total time deposits$33,629,0004,219
Total time and savings deposits$91,247,0003,896
Noninterest-bearing deposits$30,380,0002,864
Interest-bearing deposits$91,066,0003,910
Retail deposits$108,173,0003,839
Estimated insured deposits$98,684,0003,830
IRAs and Keogh plan accounts$2,791,0004,888
Brokered deposits$3,566,0001,789
Fully insured brokered deposits$3,566,0001,661
Deposits obtained via list services, yet not brokered$250,0001,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$117,075,0003,886
Deposits held in domestic offices$117,075,0003,886
Individuals, partnerships, and corporations$110,281,0003,756
U.S. Government$01,331
States and political subdivisions in the U.S.$5,800,0003,903
Commercial banks and other depository institutions in U.S.$994,0001,707
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,796,0002,257
Demand deposits$27,378,0002,726
Nontransaction accounts$56,279,0004,618
Money market deposit accounts (MMDAs)$6,922,0004,922
Other savings deposits (excluding MMDAs)$14,556,0003,318
Total time deposits$34,802,0004,187
Total time and savings deposits$89,697,0003,981
Noninterest-bearing deposits$27,550,0003,058
Interest-bearing deposits$89,525,0003,992
Retail deposits$102,808,0004,006
Estimated insured deposits$93,875,0003,994
IRAs and Keogh plan accounts$2,933,0004,862
Brokered deposits$3,564,0001,775
Fully insured brokered deposits$3,564,0001,648
Deposits obtained via list services, yet not brokered$994,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$116,810,0003,935
Deposits held in domestic offices$116,810,0003,935
Individuals, partnerships, and corporations$109,401,0003,816
U.S. Government$01,317
States and political subdivisions in the U.S.$5,669,0003,975
Commercial banks and other depository institutions in U.S.$1,740,0001,435
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,779,0002,267
Demand deposits$26,948,0002,737
Nontransaction accounts$56,031,0004,680
Money market deposit accounts (MMDAs)$7,156,0004,953
Other savings deposits (excluding MMDAs)$15,689,0003,209
Total time deposits$33,186,0004,366
Total time and savings deposits$89,862,0004,050
Noninterest-bearing deposits$27,110,0003,071
Interest-bearing deposits$89,700,0004,068
Retail deposits$106,855,0003,954
Estimated insured deposits$92,499,0004,087
IRAs and Keogh plan accounts$3,022,0004,874
Brokered deposits$1,539,0002,125
Fully insured brokered deposits$1,539,0001,957
Deposits obtained via list services, yet not brokered$1,740,0001,084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$118,022,0003,894
Deposits held in domestic offices$118,022,0003,894
Individuals, partnerships, and corporations$108,240,0003,837
U.S. Government$01,474
States and political subdivisions in the U.S.$7,817,0003,483
Commercial banks and other depository institutions in U.S.$1,965,0001,393
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,786,0002,292
Demand deposits$25,388,0002,898
Nontransaction accounts$58,236,0004,597
Money market deposit accounts (MMDAs)$7,642,0004,876
Other savings deposits (excluding MMDAs)$14,155,0003,326
Total time deposits$36,437,0004,190
Total time and savings deposits$92,634,0003,945
Noninterest-bearing deposits$25,537,0003,240
Interest-bearing deposits$92,485,0003,953
Retail deposits$106,179,0003,955
Estimated insured deposits$92,962,0004,075
IRAs and Keogh plan accounts$3,168,0004,849
Brokered deposits$1,538,0002,108
Fully insured brokered deposits$1,538,0001,947
Deposits obtained via list services, yet not brokered$1,965,0001,069
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$117,023,0003,934
Deposits held in domestic offices$117,023,0003,934
Individuals, partnerships, and corporations$107,174,0003,882
U.S. Government$01,406
States and political subdivisions in the U.S.$7,884,0003,389
Commercial banks and other depository institutions in U.S.$1,965,0001,394
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,367,0002,234
Demand deposits$25,147,0002,847
Nontransaction accounts$57,656,0004,683
Money market deposit accounts (MMDAs)$7,636,0004,926
Other savings deposits (excluding MMDAs)$13,293,0003,427
Total time deposits$36,727,0004,262
Total time and savings deposits$91,876,0003,993
Noninterest-bearing deposits$25,176,0003,202
Interest-bearing deposits$91,847,0003,996
Retail deposits$104,896,0004,006
Estimated insured deposits$91,562,0004,149
IRAs and Keogh plan accounts$3,160,0004,919
Brokered deposits$1,534,0002,130
Fully insured brokered deposits$1,534,0001,966
Deposits obtained via list services, yet not brokered$1,965,0001,069
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$113,550,0004,032
Deposits held in domestic offices$113,550,0004,032
Individuals, partnerships, and corporations$103,789,0003,994
U.S. Government$01,377
States and political subdivisions in the U.S.$7,796,0003,426
Commercial banks and other depository institutions in U.S.$1,965,0001,417
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,926,0002,265
Demand deposits$23,938,0002,915
Nontransaction accounts$55,624,0004,781
Money market deposit accounts (MMDAs)$5,166,0005,418
Other savings deposits (excluding MMDAs)$14,013,0003,324
Total time deposits$36,445,0004,333
Total time and savings deposits$89,612,0004,103
Noninterest-bearing deposits$23,951,0003,269
Interest-bearing deposits$89,599,0004,114
Retail deposits$101,439,0004,112
Estimated insured deposits$89,486,0004,248
IRAs and Keogh plan accounts$3,157,0004,939
Brokered deposits$1,533,0002,134
Fully insured brokered deposits$1,533,0001,977
Deposits obtained via list services, yet not brokered$1,965,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$114,750,0004,057
Deposits held in domestic offices$114,750,0004,056
Individuals, partnerships, and corporations$104,122,0004,043
U.S. Government$01,424
States and political subdivisions in the U.S.$7,570,0003,508
Commercial banks and other depository institutions in U.S.$3,058,0001,221
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,593,0002,322
Demand deposits$21,718,0003,220
Nontransaction accounts$58,157,0004,727
Money market deposit accounts (MMDAs)$6,513,0005,215
Other savings deposits (excluding MMDAs)$15,115,0003,222
Total time deposits$36,529,0004,374
Total time and savings deposits$93,032,0004,076
Noninterest-bearing deposits$21,792,0003,556
Interest-bearing deposits$92,958,0004,081
Retail deposits$102,656,0004,149
Estimated insured deposits$92,545,0004,193
IRAs and Keogh plan accounts$2,865,0005,153
Brokered deposits$1,531,0002,145
Fully insured brokered deposits$1,531,0001,991
Deposits obtained via list services, yet not brokered$3,058,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$104,937,0004,323
Deposits held in domestic offices$104,937,0004,321
Individuals, partnerships, and corporations$94,408,0004,307
U.S. Government$01,583
States and political subdivisions in the U.S.$6,900,0003,654
Commercial banks and other depository institutions in U.S.$3,629,0001,154
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,104,0002,504
Demand deposits$22,872,0003,139
Nontransaction accounts$51,833,0005,006
Money market deposit accounts (MMDAs)$4,812,0005,531
Other savings deposits (excluding MMDAs)$13,105,0003,402
Total time deposits$33,915,0004,629
Total time and savings deposits$82,065,0004,389
Noninterest-bearing deposits$22,805,0003,510
Interest-bearing deposits$82,132,0004,386
Retail deposits$95,065,0004,378
Estimated insured deposits$92,232,0004,333
IRAs and Keogh plan accounts$2,817,0005,228
Brokered deposits$1,531,0002,170
Fully insured brokered deposits$1,531,0002,019
Deposits obtained via list services, yet not brokered$3,547,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$93,972,0004,606
Deposits held in domestic offices$93,972,0004,605
Individuals, partnerships, and corporations$83,532,0004,597
U.S. Government$01,457
States and political subdivisions in the U.S.$6,598,0003,698
Commercial banks and other depository institutions in U.S.$3,842,0001,145
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,684,0002,908
Demand deposits$20,236,0003,273
Nontransaction accounts$51,288,0005,095
Money market deposit accounts (MMDAs)$5,150,0005,520
Other savings deposits (excluding MMDAs)$11,889,0003,557
Total time deposits$34,249,0004,712
Total time and savings deposits$73,736,0004,712
Noninterest-bearing deposits$20,317,0003,629
Interest-bearing deposits$73,655,0004,712
Retail deposits$82,523,0004,741
Estimated insured deposits$78,959,0004,740
IRAs and Keogh plan accounts$2,656,0005,401
Brokered deposits$3,076,0001,924
Fully insured brokered deposits$3,076,0001,773
Deposits obtained via list services, yet not brokered$3,547,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$89,311,0004,763
Deposits held in domestic offices$89,311,0004,761
Individuals, partnerships, and corporations$79,066,0004,747
U.S. Government$01,535
States and political subdivisions in the U.S.$6,072,0003,844
Commercial banks and other depository institutions in U.S.$4,173,0001,094
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,177,0003,274
Demand deposits$20,579,0003,181
Nontransaction accounts$52,134,0005,103
Money market deposit accounts (MMDAs)$6,437,0005,282
Other savings deposits (excluding MMDAs)$11,357,0003,627
Total time deposits$34,339,0004,764
Total time and savings deposits$68,732,0004,927
Noninterest-bearing deposits$20,581,0003,543
Interest-bearing deposits$68,730,0004,928
Retail deposits$77,518,0004,921
Estimated insured deposits$75,434,0004,896
IRAs and Keogh plan accounts$2,605,0005,463
Brokered deposits$3,074,0001,961
Fully insured brokered deposits$3,074,0001,811
Deposits obtained via list services, yet not brokered$3,797,000928
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$86,941,0004,890
Deposits held in domestic offices$86,941,0004,888
Individuals, partnerships, and corporations$77,098,0004,863
U.S. Government$01,579
States and political subdivisions in the U.S.$6,083,0003,893
Commercial banks and other depository institutions in U.S.$3,760,0001,158
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,524,0003,268
Demand deposits$18,554,0003,465
Nontransaction accounts$49,417,0005,292
Money market deposit accounts (MMDAs)$4,040,0005,861
Other savings deposits (excluding MMDAs)$11,304,0003,646
Total time deposits$34,072,0004,862
Total time and savings deposits$68,387,0004,994
Noninterest-bearing deposits$18,675,0003,798
Interest-bearing deposits$68,266,0005,001
Retail deposits$75,161,0005,047
Estimated insured deposits$71,897,0005,092
IRAs and Keogh plan accounts$2,515,0005,565
Brokered deposits$3,071,0002,018
Fully insured brokered deposits$3,071,0001,865
Deposits obtained via list services, yet not brokered$3,547,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$76,194,0005,210
Deposits held in domestic offices$76,194,0005,209
Individuals, partnerships, and corporations$65,440,0005,264
U.S. Government$01,780
States and political subdivisions in the U.S.$5,522,0003,894
Commercial banks and other depository institutions in U.S.$5,232,000951
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,572,0003,989
Demand deposits$16,413,0003,714
Nontransaction accounts$47,622,0005,369
Money market deposit accounts (MMDAs)$3,488,0005,982
Other savings deposits (excluding MMDAs)$10,654,0003,649
Total time deposits$33,479,0004,975
Total time and savings deposits$59,781,0005,278
Noninterest-bearing deposits$16,478,0003,993
Interest-bearing deposits$59,716,0005,296
Retail deposits$64,534,0005,387
Estimated insured deposits$68,373,0005,175
IRAs and Keogh plan accounts$2,430,0005,638
Brokered deposits$3,574,0002,019
Fully insured brokered deposits$3,574,0001,868
Deposits obtained via list services, yet not brokered$3,547,000950
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$73,227,0005,308
Deposits held in domestic offices$73,227,0005,307
Individuals, partnerships, and corporations$62,088,0005,394
U.S. Government$01,652
States and political subdivisions in the U.S.$5,905,0003,706
Commercial banks and other depository institutions in U.S.$5,234,000975
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,228,0004,131
Demand deposits$14,803,0003,878
Nontransaction accounts$46,999,0005,450
Money market deposit accounts (MMDAs)$3,686,0005,977
Other savings deposits (excluding MMDAs)$10,363,0003,689
Total time deposits$32,949,0005,074
Total time and savings deposits$58,424,0005,357
Noninterest-bearing deposits$14,928,0004,139
Interest-bearing deposits$58,299,0005,381
Retail deposits$62,774,0005,453
Estimated insured deposits$63,519,0005,398
IRAs and Keogh plan accounts$1,694,0006,180
Brokered deposits$2,530,0002,270
Fully insured brokered deposits$2,530,0002,109
Deposits obtained via list services, yet not brokered$3,881,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$72,681,0005,361
Deposits held in domestic offices$72,681,0005,360
Individuals, partnerships, and corporations$63,698,0005,355
U.S. Government$01,633
States and political subdivisions in the U.S.$5,479,0003,854
Commercial banks and other depository institutions in U.S.$3,504,0001,152
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,631,0003,803
Demand deposits$18,012,0003,219
Nontransaction accounts$44,050,0005,628
Money market deposit accounts (MMDAs)$3,630,0006,036
Other savings deposits (excluding MMDAs)$9,614,0003,837
Total time deposits$30,805,0005,306
Total time and savings deposits$54,669,0005,578
Noninterest-bearing deposits$18,047,0003,584
Interest-bearing deposits$54,634,0005,584
Retail deposits$62,231,0005,503
Estimated insured deposits$63,973,0005,405
IRAs and Keogh plan accounts$1,665,0006,262
Brokered deposits$2,528,0002,361
Fully insured brokered deposits$2,528,0002,185
Deposits obtained via list services, yet not brokered$2,315,0001,069
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,238,0005,627
Deposits held in domestic offices$66,238,0005,625
Individuals, partnerships, and corporations$60,178,0005,549
U.S. Government$01,643
States and political subdivisions in the U.S.$5,088,0003,991
Commercial banks and other depository institutions in U.S.$972,0001,814
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,846,0004,234
Demand deposits$15,636,0003,611
Nontransaction accounts$41,392,0005,829
Money market deposit accounts (MMDAs)$3,608,0006,096
Other savings deposits (excluding MMDAs)$9,382,0003,896
Total time deposits$28,401,0005,566
Total time and savings deposits$50,602,0005,791
Noninterest-bearing deposits$15,788,0003,909
Interest-bearing deposits$50,450,0005,807
Retail deposits$55,501,0005,798
Estimated insured deposits$58,462,0005,667
IRAs and Keogh plan accounts$1,432,0006,445
Brokered deposits$3,565,0002,237
Fully insured brokered deposits$3,565,0002,074
Deposits obtained via list services, yet not brokered$726,0001,226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$62,726,0005,775
Deposits held in domestic offices$62,726,0005,774
Individuals, partnerships, and corporations$58,952,0005,608
U.S. Government$02,902
States and political subdivisions in the U.S.$3,523,0004,513
Commercial banks and other depository institutions in U.S.$251,0002,559
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,544,0004,369
Demand deposits$15,322,0003,655
Nontransaction accounts$39,182,0005,997
Money market deposit accounts (MMDAs)$3,171,0006,214
Other savings deposits (excluding MMDAs)$8,645,0003,949
Total time deposits$27,367,0005,714
Total time and savings deposits$47,404,0005,961
Noninterest-bearing deposits$15,430,0003,945
Interest-bearing deposits$47,296,0005,977
Retail deposits$52,417,0005,948
Estimated insured deposits$56,519,0005,768
IRAs and Keogh plan accounts$1,474,0006,478
Brokered deposits$5,063,0002,066
Fully insured brokered deposits$5,063,0001,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$60,033,0005,915
Deposits held in domestic offices$60,033,0005,914
Individuals, partnerships, and corporations$53,644,0005,879
U.S. Government$03,279
States and political subdivisions in the U.S.$5,690,0003,812
Commercial banks and other depository institutions in U.S.$699,0001,992
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,865,0004,493
Demand deposits$15,337,0003,524
Nontransaction accounts$38,168,0006,132
Money market deposit accounts (MMDAs)$2,728,0006,411
Other savings deposits (excluding MMDAs)$8,100,0004,085
Total time deposits$27,339,0005,815
Total time and savings deposits$44,696,0006,141
Noninterest-bearing deposits$15,344,0003,866
Interest-bearing deposits$44,689,0006,153
Retail deposits$48,820,0006,142
Estimated insured deposits$50,049,0006,026
IRAs and Keogh plan accounts$1,416,0006,578
Brokered deposits$5,055,0002,145
Fully insured brokered deposits$5,055,0001,971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$58,343,0005,994
Deposits held in domestic offices$58,343,0005,993
Individuals, partnerships, and corporations$52,928,0005,938
U.S. Government$03,428
States and political subdivisions in the U.S.$5,163,0004,000
Commercial banks and other depository institutions in U.S.$252,0002,572
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,298,0004,847
Demand deposits$12,638,0004,053
Nontransaction accounts$39,045,0006,125
Money market deposit accounts (MMDAs)$3,420,0006,215
Other savings deposits (excluding MMDAs)$8,110,0004,080
Total time deposits$27,516,0005,864
Total time and savings deposits$45,705,0006,134
Noninterest-bearing deposits$13,909,0004,079
Interest-bearing deposits$44,434,0006,197
Retail deposits$47,136,0006,236
Estimated insured deposits$51,465,0005,988
IRAs and Keogh plan accounts$1,452,0006,591
Brokered deposits$4,053,0002,400
Fully insured brokered deposits$4,053,0002,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$56,635,0006,123
Deposits held in domestic offices$56,635,0006,121
Individuals, partnerships, and corporations$49,390,0006,143
U.S. Government$03,500
States and political subdivisions in the U.S.$6,547,0003,656
Commercial banks and other depository institutions in U.S.$698,0002,035
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,452,0004,854
Demand deposits$12,635,0004,049
Nontransaction accounts$37,183,0006,293
Money market deposit accounts (MMDAs)$2,804,0006,471
Other savings deposits (excluding MMDAs)$7,679,0004,202
Total time deposits$26,700,0006,026
Total time and savings deposits$44,000,0006,294
Noninterest-bearing deposits$13,855,0004,079
Interest-bearing deposits$42,780,0006,349
Retail deposits$45,439,0006,375
Estimated insured deposits$50,024,0006,113
IRAs and Keogh plan accounts$1,414,0006,680
Brokered deposits$4,051,0002,498
Fully insured brokered deposits$4,051,0002,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$49,557,0006,427
Deposits held in domestic offices$49,557,0006,427
Individuals, partnerships, and corporations$43,249,0006,453
U.S. Government$03,705
States and political subdivisions in the U.S.$5,845,0003,830
Commercial banks and other depository institutions in U.S.$463,0002,266
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,052,0005,314
Demand deposits$11,942,0004,347
Nontransaction accounts$32,505,0006,573
Money market deposit accounts (MMDAs)$2,258,0006,695
Other savings deposits (excluding MMDAs)$6,661,0004,455
Total time deposits$23,586,0006,316
Total time and savings deposits$37,615,0006,617
Noninterest-bearing deposits$12,660,0004,422
Interest-bearing deposits$36,897,0006,649
Retail deposits$36,442,0006,557
Estimated insured deposits$44,837,0006,377
IRAs and Keogh plan accounts$1,452,0006,658
Brokered deposits$1,424,0003,119
Fully insured brokered deposits$424,0003,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,140,0006,558
Deposits held in domestic offices$46,140,0006,558
Individuals, partnerships, and corporations$40,702,0006,586
U.S. Government$24,0001,057
States and political subdivisions in the U.S.$5,414,0003,894
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$15,694,0005,338
Demand deposits$10,745,0004,486
Nontransaction accounts$30,446,0006,737
Money market deposit accounts (MMDAs)$2,760,0006,542
Other savings deposits (excluding MMDAs)$6,137,0004,623
Total time deposits$21,549,0006,551
Total time and savings deposits$35,395,0006,743
Noninterest-bearing deposits$11,886,0004,435
Interest-bearing deposits$34,254,0006,783
Retail deposits$34,384,0006,667
Estimated insured deposits$41,379,0006,549
IRAs and Keogh plan accounts$1,498,0006,656
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$41,055,0006,840
Deposits held in domestic offices$41,055,0006,839
Individuals, partnerships, and corporations$37,256,0006,787
U.S. Government$03,557
States and political subdivisions in the U.S.$3,799,0004,523
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$13,138,0005,876
Demand deposits$8,439,0005,209
Nontransaction accounts$27,917,0006,917
Money market deposit accounts (MMDAs)$2,061,0006,866
Other savings deposits (excluding MMDAs)$5,623,0004,857
Total time deposits$20,233,0006,708
Total time and savings deposits$32,616,0006,927
Noninterest-bearing deposits$9,907,0004,942
Interest-bearing deposits$31,148,0007,002
Retail deposits$30,843,0006,928
Estimated insured deposits$32,516,0006,799
IRAs and Keogh plan accounts$1,467,0006,691
Brokered deposits$1,019,0003,391
Fully insured brokered deposits$1,019,0003,119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,420,0006,848
Deposits held in domestic offices$41,420,0006,848
Individuals, partnerships, and corporations$37,460,0006,794
U.S. Government$03,628
States and political subdivisions in the U.S.$3,960,0004,495
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$13,420,0005,822
Demand deposits$9,278,0004,958
Nontransaction accounts$28,000,0006,934
Money market deposit accounts (MMDAs)$2,303,0006,794
Other savings deposits (excluding MMDAs)$5,616,0004,826
Total time deposits$20,081,0006,751
Total time and savings deposits$32,142,0006,975
Noninterest-bearing deposits$10,780,0004,735
Interest-bearing deposits$30,640,0007,051
Retail deposits$31,481,0006,919
Estimated insured deposits$33,025,0006,775
IRAs and Keogh plan accounts$1,366,0006,762
Brokered deposits$1,019,0003,426
Fully insured brokered deposits$1,019,0003,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,240,0006,823
Deposits held in domestic offices$41,240,0006,823
Individuals, partnerships, and corporations$36,363,0006,828
U.S. Government$36,0001,409
States and political subdivisions in the U.S.$4,841,0004,117
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$12,601,0005,994
Demand deposits$9,682,0004,889
Nontransaction accounts$28,639,0006,859
Money market deposit accounts (MMDAs)$1,864,0006,977
Other savings deposits (excluding MMDAs)$4,777,0005,070
Total time deposits$21,998,0006,560
Total time and savings deposits$31,558,0006,986
Noninterest-bearing deposits$10,678,0004,837
Interest-bearing deposits$30,562,0007,026
Retail deposits$29,057,0007,061
Estimated insured deposits$32,260,0006,803
IRAs and Keogh plan accounts$1,463,0006,629
Brokered deposits$2,046,0003,114
Fully insured brokered deposits$2,046,0002,937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,148,0007,081
Deposits held in domestic offices$36,148,0007,080
Individuals, partnerships, and corporations$32,663,0007,025
U.S. Government$03,764
States and political subdivisions in the U.S.$3,485,0004,609
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$13,305,0005,800
Demand deposits$9,385,0004,923
Nontransaction accounts$22,843,0007,270
Money market deposit accounts (MMDAs)$1,586,0007,149
Other savings deposits (excluding MMDAs)$4,694,0005,138
Total time deposits$16,563,0007,080
Total time and savings deposits$26,763,0007,260
Noninterest-bearing deposits$11,920,0004,487
Interest-bearing deposits$24,228,0007,408
Retail deposits$28,800,0007,081
Estimated insured deposits$29,942,0006,976
IRAs and Keogh plan accounts$1,593,0006,494
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$35,345,0007,148
Deposits held in domestic offices$35,345,0007,146
Individuals, partnerships, and corporations$31,976,0007,124
U.S. Government$03,873
States and political subdivisions in the U.S.$3,369,0004,681
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$11,678,0006,204
Demand deposits$10,408,0004,730
Nontransaction accounts$23,667,0007,245
Money market deposit accounts (MMDAs)$1,543,0007,198
Other savings deposits (excluding MMDAs)$4,872,0005,103
Total time deposits$17,252,0007,017
Total time and savings deposits$24,937,0007,404
Noninterest-bearing deposits$10,435,0004,941
Interest-bearing deposits$24,910,0007,404
Retail deposits$27,508,0007,186
Estimated insured deposits$30,158,0006,985
IRAs and Keogh plan accounts$1,629,0006,479
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$35,332,0007,161
Deposits held in domestic offices$35,332,0007,160
Individuals, partnerships, and corporations$32,552,0007,089
U.S. Government$03,876
States and political subdivisions in the U.S.$2,780,0004,989
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$11,717,0006,211
Demand deposits$10,260,0004,715
Nontransaction accounts$23,615,0007,240
Money market deposit accounts (MMDAs)$1,627,0007,177
Other savings deposits (excluding MMDAs)$4,703,0005,150
Total time deposits$17,284,0007,029
Total time and savings deposits$25,072,0007,405
Noninterest-bearing deposits$10,310,0004,910
Interest-bearing deposits$25,021,0007,408
Retail deposits$28,089,0007,154
Estimated insured deposits$30,278,0006,993
IRAs and Keogh plan accounts$1,681,0006,448
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$35,330,0007,150
Deposits held in domestic offices$35,330,0007,149
Individuals, partnerships, and corporations$33,697,0007,000
U.S. Government$04,156
States and political subdivisions in the U.S.$1,633,0005,629
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$11,823,0006,190
Demand deposits$10,191,0004,774
Nontransaction accounts$23,507,0007,240
Money market deposit accounts (MMDAs)$1,449,0007,217
Other savings deposits (excluding MMDAs)$4,413,0005,219
Total time deposits$17,645,0006,984
Total time and savings deposits$25,139,0007,381
Noninterest-bearing deposits$10,265,0004,989
Interest-bearing deposits$25,065,0007,382
Retail deposits$28,500,0007,112
Estimated insured deposits$30,608,0006,908
IRAs and Keogh plan accounts$1,585,0006,518
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,694,0007,117
Deposits held in domestic offices$35,694,0007,117
Individuals, partnerships, and corporations$33,208,0007,023
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$2,483,0005,035
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$10,848,0006,319
Demand deposits$9,549,0004,877
Nontransaction accounts$24,846,0007,146
Money market deposit accounts (MMDAs)$1,584,0007,162
Other savings deposits (excluding MMDAs)$4,675,0005,145
Total time deposits$18,587,0006,908
Total time and savings deposits$26,145,0007,323
Noninterest-bearing deposits$9,577,0005,085
Interest-bearing deposits$26,117,0007,326
Retail deposits$27,887,0007,146
Estimated insured deposits$30,169,0006,955
IRAs and Keogh plan accounts$1,553,0006,591
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,168,0007,171
Deposits held in domestic offices$35,168,0007,169
Individuals, partnerships, and corporations$32,073,0007,107
U.S. Government$04,057
States and political subdivisions in the U.S.$3,095,0004,711
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$11,348,0006,299
Demand deposits$9,918,0004,861
Nontransaction accounts$23,820,0007,248
Money market deposit accounts (MMDAs)$1,222,0007,395
Other savings deposits (excluding MMDAs)$4,705,0005,225
Total time deposits$17,892,0006,973
Total time and savings deposits$25,250,0007,423
Noninterest-bearing deposits$9,950,0005,034
Interest-bearing deposits$25,218,0007,424
Retail deposits$28,014,0007,167
Estimated insured deposits$29,419,0007,034
IRAs and Keogh plan accounts$1,533,0006,639
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,567,0007,285
Deposits held in domestic offices$33,567,0007,283
Individuals, partnerships, and corporations$31,125,0007,198
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$2,439,0005,166
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$10,250,0006,575
Demand deposits$8,949,0005,180
Nontransaction accounts$23,317,0007,294
Money market deposit accounts (MMDAs)$1,452,0007,316
Other savings deposits (excluding MMDAs)$4,728,0005,288
Total time deposits$17,137,0007,075
Total time and savings deposits$24,618,0007,483
Noninterest-bearing deposits$8,992,0005,319
Interest-bearing deposits$24,575,0007,484
Retail deposits$27,062,0007,263
Estimated insured deposits$29,664,0007,028
IRAs and Keogh plan accounts$1,495,0006,652
Brokered deposits$599,0003,040
Fully insured brokered deposits$599,0002,799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$33,085,0007,307
Deposits held in domestic offices$33,085,0007,306
Individuals, partnerships, and corporations$30,607,0007,220
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$2,474,0005,146
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$10,295,0006,653
Demand deposits$8,812,0005,321
Nontransaction accounts$22,790,0007,316
Money market deposit accounts (MMDAs)$1,488,0007,274
Other savings deposits (excluding MMDAs)$4,829,0005,208
Total time deposits$16,473,0007,104
Total time and savings deposits$24,273,0007,498
Noninterest-bearing deposits$8,871,0005,446
Interest-bearing deposits$24,214,0007,504
Retail deposits$26,753,0007,271
Estimated insured deposits$28,767,0007,081
IRAs and Keogh plan accounts$1,396,0006,756
Brokered deposits$995,0002,915
Fully insured brokered deposits$995,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,800,0007,310
Deposits held in domestic offices$32,800,0007,308
Individuals, partnerships, and corporations$29,701,0007,292
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$3,096,0004,721
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$9,498,0006,762
Demand deposits$8,231,0005,427
Nontransaction accounts$23,302,0007,289
Money market deposit accounts (MMDAs)$1,438,0007,352
Other savings deposits (excluding MMDAs)$4,551,0005,422
Total time deposits$17,313,0007,019
Total time and savings deposits$24,569,0007,480
Noninterest-bearing deposits$8,249,0005,564
Interest-bearing deposits$24,551,0007,476
Retail deposits$26,039,0007,317
Estimated insured deposits$28,434,0007,114
IRAs and Keogh plan accounts$1,335,0006,847
Brokered deposits$995,0002,903
Fully insured brokered deposits$995,0002,597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$33,479,0007,305
Deposits held in domestic offices$33,479,0007,303
Individuals, partnerships, and corporations$29,675,0007,306
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$3,802,0004,377
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$9,657,0006,834
Demand deposits$8,473,0005,469
Nontransaction accounts$23,822,0007,260
Money market deposit accounts (MMDAs)$1,147,0007,577
Other savings deposits (excluding MMDAs)$5,090,0005,257
Total time deposits$17,585,0006,953
Total time and savings deposits$25,006,0007,473
Noninterest-bearing deposits$8,484,0005,581
Interest-bearing deposits$24,995,0007,470
Retail deposits$26,187,0007,338
Estimated insured deposits$28,072,0007,174
IRAs and Keogh plan accounts$1,309,0006,889
Brokered deposits$995,0002,756
Fully insured brokered deposits$995,0002,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,315,0007,458
Deposits held in domestic offices$31,315,0007,456
Individuals, partnerships, and corporations$27,922,0007,444
U.S. Government$04,261
States and political subdivisions in the U.S.$3,393,0004,652
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$9,117,0007,017
Demand deposits$7,872,0005,658
Nontransaction accounts$22,198,0007,395
Money market deposit accounts (MMDAs)$1,149,0007,613
Other savings deposits (excluding MMDAs)$5,544,0005,142
Total time deposits$15,505,0007,171
Total time and savings deposits$23,443,0007,621
Noninterest-bearing deposits$7,887,0005,750
Interest-bearing deposits$23,428,0007,627
Retail deposits$24,485,0007,502
Estimated insured deposits$26,083,0007,339
IRAs and Keogh plan accounts$1,272,0006,903
Brokered deposits$995,0002,572
Fully insured brokered deposits$995,0002,287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,933,0007,445
Deposits held in domestic offices$31,933,0007,444
Individuals, partnerships, and corporations$27,876,0007,477
U.S. Government$04,442
States and political subdivisions in the U.S.$4,057,0004,324
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$9,996,0006,915
Demand deposits$8,544,0005,546
Nontransaction accounts$21,937,0007,400
Money market deposit accounts (MMDAs)$1,256,0007,563
Other savings deposits (excluding MMDAs)$5,092,0005,355
Total time deposits$15,588,0007,155
Total time and savings deposits$23,389,0007,641
Noninterest-bearing deposits$8,556,0005,655
Interest-bearing deposits$23,377,0007,641
Retail deposits$24,396,0007,559
Estimated insured deposits$29,735,0007,082
IRAs and Keogh plan accounts$1,068,0007,159
Brokered deposits$995,0002,479
Fully insured brokered deposits$995,0002,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,799,0007,515
Deposits held in domestic offices$30,799,0007,513
Individuals, partnerships, and corporations$28,606,0007,432
U.S. Government$04,317
States and political subdivisions in the U.S.$2,193,0005,395
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$9,715,0006,916
Demand deposits$8,501,0005,470
Nontransaction accounts$21,084,0007,502
Money market deposit accounts (MMDAs)$1,396,0007,493
Other savings deposits (excluding MMDAs)$5,200,0005,345
Total time deposits$14,488,0007,322
Total time and savings deposits$22,298,0007,735
Noninterest-bearing deposits$8,517,0005,556
Interest-bearing deposits$22,282,0007,732
Retail deposits$24,514,0007,551
Estimated insured deposits$28,766,0007,174
IRAs and Keogh plan accounts$965,0007,329
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,689,0007,581
Deposits held in domestic offices$29,689,0007,580
Individuals, partnerships, and corporations$25,964,0007,592
U.S. Government$04,271
States and political subdivisions in the U.S.$3,725,0004,474
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$9,160,0007,020
Demand deposits$7,704,0005,653
Nontransaction accounts$20,529,0007,556
Money market deposit accounts (MMDAs)$1,482,0007,463
Other savings deposits (excluding MMDAs)$4,966,0005,548
Total time deposits$14,082,0007,331
Total time and savings deposits$21,985,0007,760
Noninterest-bearing deposits$7,727,0005,714
Interest-bearing deposits$21,962,0007,772
Retail deposits$23,379,0007,641
Estimated insured deposits$28,331,0007,202
IRAs and Keogh plan accounts$7,704,0002,811
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,170,0007,676
Deposits held in domestic offices$29,170,0007,674
Individuals, partnerships, and corporations$25,182,0007,713
U.S. Government$04,329
States and political subdivisions in the U.S.$3,988,0004,410
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$9,048,0007,131
Demand deposits$7,624,0005,694
Nontransaction accounts$20,122,0007,666
Money market deposit accounts (MMDAs)$1,343,0007,623
Other savings deposits (excluding MMDAs)$5,539,0005,354
Total time deposits$13,241,0007,476
Total time and savings deposits$21,546,0007,862
Noninterest-bearing deposits$7,650,0005,745
Interest-bearing deposits$21,520,0007,872
Retail deposits$23,323,0007,710
Estimated insured deposits$27,541,0007,336
IRAs and Keogh plan accounts$925,0007,467
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$28,570,0007,757
Deposits held in domestic offices$28,570,0007,755
Individuals, partnerships, and corporations$24,717,0007,779
U.S. Government$04,510
States and political subdivisions in the U.S.$3,749,0004,539
Commercial banks and other depository institutions in U.S.$104,0002,573
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,083,0007,194
Demand deposits$7,763,0005,691
Nontransaction accounts$19,487,0007,737
Money market deposit accounts (MMDAs)$1,695,0007,412
Other savings deposits (excluding MMDAs)$5,088,0005,538
Total time deposits$12,704,0007,572
Total time and savings deposits$20,807,0007,931
Noninterest-bearing deposits$7,786,0005,757
Interest-bearing deposits$20,784,0007,940
Retail deposits$22,799,0007,797
Estimated insured deposits$26,568,0007,445
IRAs and Keogh plan accounts$921,0007,498
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$29,630,0007,682
Deposits held in domestic offices$29,630,0007,680
Individuals, partnerships, and corporations$26,197,0007,688
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,329,0004,712
Commercial banks and other depository institutions in U.S.$103,0002,585
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,320,0007,039
Demand deposits$8,192,0005,420
Nontransaction accounts$20,310,0007,686
Money market deposit accounts (MMDAs)$1,596,0007,505
Other savings deposits (excluding MMDAs)$5,948,0005,148
Total time deposits$12,766,0007,573
Total time and savings deposits$21,438,0007,916
Noninterest-bearing deposits$8,202,0005,486
Interest-bearing deposits$21,428,0007,924
Retail deposits$23,800,0007,725
Estimated insured deposits$28,347,0007,306
IRAs and Keogh plan accounts$949,0007,499
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$27,271,0007,886
Deposits held in domestic offices$27,271,0007,885
Individuals, partnerships, and corporations$24,830,0007,827
U.S. Government$04,543
States and political subdivisions in the U.S.$2,338,0005,362
Commercial banks and other depository institutions in U.S.$103,0002,631
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,212,0007,339
Demand deposits$6,883,0005,893
Nontransaction accounts$19,059,0007,859
Money market deposit accounts (MMDAs)$1,367,0007,724
Other savings deposits (excluding MMDAs)$5,899,0005,202
Total time deposits$11,793,0007,769
Total time and savings deposits$20,388,0008,039
Noninterest-bearing deposits$6,961,0005,915
Interest-bearing deposits$20,310,0008,053
Retail deposits$21,896,0007,917
Estimated insured deposits$25,988,0007,568
IRAs and Keogh plan accounts$946,0007,588
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$26,391,0007,974
Deposits held in domestic offices$26,391,0007,972
Individuals, partnerships, and corporations$23,730,0007,926
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,556,0005,218
Commercial banks and other depository institutions in U.S.$102,0002,641
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,635,0007,486
Demand deposits$6,378,0006,016
Nontransaction accounts$18,756,0007,921
Money market deposit accounts (MMDAs)$1,606,0007,584
Other savings deposits (excluding MMDAs)$5,431,0005,418
Total time deposits$11,717,0007,833
Total time and savings deposits$20,013,0008,111
Noninterest-bearing deposits$6,386,0006,063
Interest-bearing deposits$20,005,0008,116
Retail deposits$21,032,0008,052
Estimated insured deposits$25,314,0007,668
IRAs and Keogh plan accounts$934,0007,633
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$26,606,0007,976
Deposits held in domestic offices$26,606,0007,975
Individuals, partnerships, and corporations$23,695,0007,933
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$2,807,0005,064
Commercial banks and other depository institutions in U.S.$103,0002,657
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,007,0006,816
Demand deposits$6,390,0005,741
Nontransaction accounts$18,599,0007,118
Money market deposit accounts (MMDAs)$1,459,0006,962
Other savings deposits (excluding MMDAs)$5,136,0004,847
Total time deposits$12,004,0007,008
Total time and savings deposits$20,216,0008,102
Noninterest-bearing deposits$6,642,0006,046
Interest-bearing deposits$19,964,0008,146
Retail deposits$21,255,0008,053
Estimated insured deposits$24,934,0007,724
IRAs and Keogh plan accounts$1,058,0007,555
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$26,362,0008,027
Deposits held in domestic offices$26,362,0008,026
Individuals, partnerships, and corporations$23,697,0007,961
U.S. Government$04,647
States and political subdivisions in the U.S.$2,564,0005,152
Commercial banks and other depository institutions in U.S.$101,0002,707
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,799,0006,554
Demand deposits$7,677,0005,227
Nontransaction accounts$17,563,0007,260
Money market deposit accounts (MMDAs)$1,322,0007,076
Other savings deposits (excluding MMDAs)$5,016,0004,897
Total time deposits$11,224,0007,205
Total time and savings deposits$18,685,0008,253
Noninterest-bearing deposits$7,681,0005,589
Interest-bearing deposits$18,681,0008,284
Retail deposits$21,447,0008,060
Estimated insured deposits$25,095,0007,738
IRAs and Keogh plan accounts$1,058,0007,629
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$25,193,0008,129
Deposits held in domestic offices$25,193,0008,127
Individuals, partnerships, and corporations$22,658,0008,070
U.S. Government$04,820
States and political subdivisions in the U.S.$2,434,0005,263
Commercial banks and other depository institutions in U.S.$101,0002,723
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,876,0006,765
Demand deposits$6,889,0005,433
Nontransaction accounts$17,317,0007,309
Money market deposit accounts (MMDAs)$1,120,0007,203
Other savings deposits (excluding MMDAs)$5,528,0004,618
Total time deposits$10,669,0007,340
Total time and savings deposits$18,304,0008,325
Noninterest-bearing deposits$6,891,0005,832
Interest-bearing deposits$18,302,0008,362
Retail deposits$20,627,0008,150
Estimated insured deposits$23,692,0007,888
IRAs and Keogh plan accounts$1,052,0007,659
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$25,119,0008,171
Deposits held in domestic offices$25,119,0008,170
Individuals, partnerships, and corporations$23,355,0008,044
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,662,0005,905
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,556,0006,846
Demand deposits$6,553,0005,465
Nontransaction accounts$17,563,0007,304
Money market deposit accounts (MMDAs)$1,359,0007,076
Other savings deposits (excluding MMDAs)$5,139,0004,741
Total time deposits$11,065,0007,301
Total time and savings deposits$18,566,0008,323
Noninterest-bearing deposits$6,557,0005,880
Interest-bearing deposits$18,562,0008,363
Retail deposits$20,566,0008,176
Estimated insured deposits$23,121,0007,965
IRAs and Keogh plan accounts$1,032,0007,701
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$23,327,0008,310
Deposits held in domestic offices$23,327,0008,308
Individuals, partnerships, and corporations$21,733,0008,170
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$1,490,0006,053
Commercial banks and other depository institutions in U.S.$102,0002,599
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,174,0006,957
Demand deposits$5,954,0005,726
Nontransaction accounts$16,153,0007,425
Money market deposit accounts (MMDAs)$1,408,0007,013
Other savings deposits (excluding MMDAs)$4,339,0005,055
Total time deposits$10,406,0007,428
Total time and savings deposits$17,373,0008,434
Noninterest-bearing deposits$5,963,0006,127
Interest-bearing deposits$17,364,0008,485
Retail deposits$19,388,0008,298
Estimated insured deposits$21,328,0008,128
IRAs and Keogh plan accounts$1,057,0007,684
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$22,076,0008,498
Deposits held in domestic offices$22,076,0008,496
Individuals, partnerships, and corporations$20,297,0008,395
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,778,0005,828
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$7,885,0006,787
Demand deposits$6,648,0005,384
Nontransaction accounts$14,191,0007,714
Money market deposit accounts (MMDAs)$1,278,0007,127
Other savings deposits (excluding MMDAs)$2,482,0006,166
Total time deposits$10,431,0007,584
Total time and savings deposits$15,428,0008,720
Noninterest-bearing deposits$6,654,0005,741
Interest-bearing deposits$15,422,0008,774
Retail deposits$18,376,0008,503
Estimated insured deposits$21,315,0008,249
IRAs and Keogh plan accounts$853,0008,015
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,252,0008,925
Deposits held in domestic offices$18,252,0008,925
Individuals, partnerships, and corporations$16,981,0008,774
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,269,0006,419
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,792,0007,090
Demand deposits$5,538,0005,813
Nontransaction accounts$11,460,0008,079
Money market deposit accounts (MMDAs)$1,044,0007,400
Other savings deposits (excluding MMDAs)$1,987,0006,581
Total time deposits$8,429,0007,986
Total time and savings deposits$12,714,0009,100
Noninterest-bearing deposits$5,538,0006,174
Interest-bearing deposits$12,714,0009,181
Retail deposits$15,752,0008,852
Estimated insured deposits$16,659,0008,797
IRAs and Keogh plan accounts$763,0008,274
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,736,0009,221
Deposits held in domestic offices$17,736,0009,220
Individuals, partnerships, and corporations$16,093,0009,111
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$1,636,0006,116
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$6,290,0007,444
Demand deposits$4,733,0006,320
Nontransaction accounts$11,446,0008,304
Money market deposit accounts (MMDAs)$1,350,0007,332
Other savings deposits (excluding MMDAs)$2,110,0006,813
Total time deposits$7,986,0008,215
Total time and savings deposits$13,003,0009,357
Noninterest-bearing deposits$4,733,0006,693
Interest-bearing deposits$13,003,0009,426
Retail deposits$15,194,0009,202
Estimated insured deposits$15,843,0009,147
IRAs and Keogh plan accounts$1,060,0008,054
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,282,0009,441
Deposits held in domestic offices$17,282,0009,441
Individuals, partnerships, and corporations$15,755,0009,336
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,526,0006,280
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$5,513,0007,923
Demand deposits$4,418,0006,622
Nontransaction accounts$11,769,0008,384
Money market deposit accounts (MMDAs)$1,079,0007,677
Other savings deposits (excluding MMDAs)$2,472,0006,614
Total time deposits$8,218,0008,323
Total time and savings deposits$12,864,0009,558
Noninterest-bearing deposits$4,418,0007,005
Interest-bearing deposits$12,864,0009,624
Retail deposits$14,782,0009,472
Estimated insured deposits$15,707,0009,385
IRAs and Keogh plan accounts$1,016,0008,348
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$17,626,0009,734
Deposits held in domestic offices$17,626,0009,733
Individuals, partnerships, and corporations$15,543,0009,695
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,082,0005,852
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$5,720,0008,028
Demand deposits$3,889,0007,023
Nontransaction accounts$11,906,0008,635
Money market deposit accounts (MMDAs)$1,027,0007,967
Other savings deposits (excluding MMDAs)$1,845,0007,574
Total time deposits$9,034,0008,426
Total time and savings deposits$13,737,0009,780
Noninterest-bearing deposits$3,889,0007,415
Interest-bearing deposits$13,737,0009,859
Retail deposits$14,578,0009,845
Estimated insured deposits$15,251,0009,771
IRAs and Keogh plan accounts$722,0009,271
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,292,00010,360
Deposits held in domestic offices$16,292,00010,359
Individuals, partnerships, and corporations$14,631,00010,240
U.S. Government$07,644
States and political subdivisions in the U.S.$1,661,0006,455
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,516,0008,863
Demand deposits$3,516,0007,579
Nontransaction accounts$11,776,0008,981
Money market deposit accounts (MMDAs)$1,291,0007,999
Other savings deposits (excluding MMDAs)$1,832,0007,958
Total time deposits$8,653,0008,789
Total time and savings deposits$12,776,00010,349
Noninterest-bearing deposits$3,516,0007,998
Interest-bearing deposits$12,776,00010,457
Retail deposits$13,383,00010,479
Estimated insured deposits$14,872,00010,310
IRAs and Keogh plan accounts$538,00010,137
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,698,00010,743
Deposits held in domestic offices$16,698,00010,740
Individuals, partnerships, and corporations$14,474,00010,692
U.S. Government$32,0004,949
States and political subdivisions in the U.S.$1,993,0006,033
Commercial banks and other depository institutions in U.S.$199,0002,489
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,234,0009,336
Demand deposits$3,269,0007,949
Nontransaction accounts$12,464,0009,155
Money market deposit accounts (MMDAs)$1,631,0007,931
Other savings deposits (excluding MMDAs)$1,524,0008,726
Total time deposits$9,309,0008,927
Total time and savings deposits$13,429,00010,708
Noninterest-bearing deposits$3,269,0008,406
Interest-bearing deposits$13,429,00010,826
Retail deposits$13,613,00010,923
Estimated insured deposits$15,118,00010,739
IRAs and Keogh plan accounts$419,00010,853
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,102,00011,433
Deposits held in domestic offices$15,102,00011,430
Individuals, partnerships, and corporations$12,186,00011,531
U.S. Government$24,0005,698
States and political subdivisions in the U.S.$2,395,0005,488
Commercial banks and other depository institutions in U.S.$497,0001,728
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,451,0009,670
Demand deposits$3,308,0008,212
Nontransaction accounts$10,651,0009,824
Money market deposit accounts (MMDAs)$2,235,0007,892
Other savings deposits (excluding MMDAs)$1,490,0009,339
Total time deposits$6,926,0009,675
Total time and savings deposits$11,794,00011,440
Noninterest-bearing deposits$3,308,0008,646
Interest-bearing deposits$11,794,00011,554
Retail deposits$12,080,00011,664
Estimated insured deposits$14,498,00011,295
IRAs and Keogh plan accounts$434,00011,332
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,358,00011,974
Deposits held in domestic offices$15,358,00011,974
Individuals, partnerships, and corporations$12,527,00012,002
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$2,129,0005,805
Commercial banks and other depository institutions in U.S.$699,0001,672
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,030,00010,303
Demand deposits$3,020,0008,684
Nontransaction accounts$11,328,00010,047
Money market deposit accounts (MMDAs)$3,220,0007,397
Other savings deposits (excluding MMDAs)$1,556,0009,625
Total time deposits$6,552,00010,110
Total time and savings deposits$12,338,00011,856
Noninterest-bearing deposits$3,020,0009,152
Interest-bearing deposits$12,338,00012,057
Retail deposits$12,838,00012,170
Estimated insured deposits$12,273,00012,256
IRAs and Keogh plan accounts$799,00010,953
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,156,00012,657
Deposits held in domestic offices$14,156,00012,655
Individuals, partnerships, and corporations$10,671,00013,045
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$2,185,0005,598
Commercial banks and other depository institutions in U.S.$1,293,0001,212
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,306,00010,978
Demand deposits$2,542,0009,364
Nontransaction accounts$10,850,00010,426
Money market deposit accounts (MMDAs)$1,911,0009,036
Other savings deposits (excluding MMDAs)$1,457,0009,715
Total time deposits$7,482,00010,180
Total time and savings deposits$11,614,00012,714
Noninterest-bearing deposits$2,542,00010,034
Interest-bearing deposits$11,614,00012,707
Retail deposits$11,648,00012,872
Estimated insured deposits$14,134,00012,428
IRAs and Keogh plan accounts$751,00011,601
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA