Home > Garden Plain State Bank > Total Deposits

Garden Plain State Bank, Total Deposits

2023-12-31Rank
Total deposits$118,260,0003,494
Deposits held in domestic offices$118,260,0003,494
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$58,571,0003,044
Demand deposits$26,514,0003,367
Nontransaction accounts$59,689,0003,547
Money market deposit accounts (MMDAs)$14,671,0003,062
Other savings deposits (excluding MMDAs)$22,680,0002,627
Total time deposits$22,338,0003,650
Total time and savings deposits$91,746,0003,328
Noninterest-bearing deposits$26,514,0003,359
Interest-bearing deposits$91,746,0003,373
Retail deposits$113,042,0003,357
Estimated insured deposits$87,313,0003,504
IRAs and Keogh plan accounts$3,871,0002,831
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$121,322,0003,467
Deposits held in domestic offices$121,322,0003,467
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$57,637,0003,091
Demand deposits$26,703,0003,383
Nontransaction accounts$63,685,0003,480
Money market deposit accounts (MMDAs)$17,531,0002,941
Other savings deposits (excluding MMDAs)$25,731,0002,495
Total time deposits$20,423,0003,700
Total time and savings deposits$94,619,0003,284
Noninterest-bearing deposits$26,703,0003,352
Interest-bearing deposits$94,619,0003,339
Retail deposits$116,881,0003,308
Estimated insured deposits$89,615,0003,475
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$123,744,0003,451
Deposits held in domestic offices$123,744,0003,451
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$60,015,0003,072
Demand deposits$27,963,0003,342
Nontransaction accounts$63,729,0003,457
Money market deposit accounts (MMDAs)$18,473,0002,930
Other savings deposits (excluding MMDAs)$24,907,0002,617
Total time deposits$20,349,0003,671
Total time and savings deposits$95,781,0003,279
Noninterest-bearing deposits$27,963,0003,336
Interest-bearing deposits$95,781,0003,324
Retail deposits$119,332,0003,300
Estimated insured deposits$92,320,0003,447
IRAs and Keogh plan accounts$4,014,0002,810
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$126,384,0003,445
Deposits held in domestic offices$126,384,0003,445
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$59,079,0003,176
Demand deposits$29,077,0003,392
Nontransaction accounts$67,305,0003,444
Money market deposit accounts (MMDAs)$20,873,0002,907
Other savings deposits (excluding MMDAs)$25,588,0002,671
Total time deposits$20,844,0003,609
Total time and savings deposits$97,307,0003,304
Noninterest-bearing deposits$29,077,0003,365
Interest-bearing deposits$97,307,0003,359
Retail deposits$122,251,0003,359
Estimated insured deposits$94,605,0003,458
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$126,206,0003,492
Deposits held in domestic offices$126,206,0003,491
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$61,699,0003,179
Demand deposits$30,535,0003,384
Nontransaction accounts$64,507,0003,507
Money market deposit accounts (MMDAs)$21,405,0002,940
Other savings deposits (excluding MMDAs)$22,904,0002,909
Total time deposits$20,198,0003,559
Total time and savings deposits$95,671,0003,343
Noninterest-bearing deposits$30,535,0003,377
Interest-bearing deposits$95,671,0003,387
Retail deposits$123,408,0003,391
Estimated insured deposits$95,332,0003,450
IRAs and Keogh plan accounts$4,125,0002,838
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$130,984,0003,459
Deposits held in domestic offices$130,984,0003,459
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$62,110,0003,187
Demand deposits$32,379,0003,329
Nontransaction accounts$68,874,0003,447
Money market deposit accounts (MMDAs)$24,241,0002,890
Other savings deposits (excluding MMDAs)$23,958,0002,921
Total time deposits$20,674,0003,520
Total time and savings deposits$98,605,0003,330
Noninterest-bearing deposits$32,379,0003,325
Interest-bearing deposits$98,605,0003,389
Retail deposits$128,023,0003,381
Estimated insured deposits$98,794,0003,447
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$133,189,0003,491
Deposits held in domestic offices$133,189,0003,491
Individuals, partnerships, and corporations$130,955,0003,328
U.S. Government$0821
States and political subdivisions in the U.S.$2,234,0004,002
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$63,532,0003,194
Demand deposits$36,249,0003,232
Nontransaction accounts$69,657,0003,504
Money market deposit accounts (MMDAs)$25,045,0002,917
Other savings deposits (excluding MMDAs)$23,950,0002,965
Total time deposits$20,662,0003,594
Total time and savings deposits$96,940,0003,411
Noninterest-bearing deposits$36,249,0003,236
Interest-bearing deposits$96,940,0003,473
Retail deposits$129,885,0003,413
Estimated insured deposits$98,014,0003,528
IRAs and Keogh plan accounts$3,947,0003,010
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$129,382,0003,526
Deposits held in domestic offices$129,382,0003,526
Individuals, partnerships, and corporations$127,121,0003,377
U.S. Government$0814
States and political subdivisions in the U.S.$2,261,0004,016
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$60,707,0003,249
Demand deposits$31,638,0003,402
Nontransaction accounts$68,675,0003,537
Money market deposit accounts (MMDAs)$24,310,0002,956
Other savings deposits (excluding MMDAs)$23,825,0002,960
Total time deposits$20,540,0003,648
Total time and savings deposits$97,744,0003,419
Noninterest-bearing deposits$31,638,0003,415
Interest-bearing deposits$97,744,0003,474
Retail deposits$126,086,0003,460
Estimated insured deposits$83,192,0003,745
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$123,449,0003,597
Deposits held in domestic offices$123,449,0003,597
Individuals, partnerships, and corporations$119,962,0003,429
U.S. Government$0909
States and political subdivisions in the U.S.$3,487,0003,858
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$58,893,0003,268
Demand deposits$29,294,0003,484
Nontransaction accounts$64,556,0003,621
Money market deposit accounts (MMDAs)$19,762,0003,135
Other savings deposits (excluding MMDAs)$23,207,0002,944
Total time deposits$21,587,0003,642
Total time and savings deposits$94,155,0003,466
Noninterest-bearing deposits$29,294,0003,500
Interest-bearing deposits$94,155,0003,518
Retail deposits$119,904,0003,519
Estimated insured deposits$98,063,0003,523
IRAs and Keogh plan accounts$3,834,0003,104
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$121,122,0003,627
Deposits held in domestic offices$121,122,0003,627
Individuals, partnerships, and corporations$117,498,0003,484
U.S. Government$0842
States and political subdivisions in the U.S.$3,599,0003,876
Commercial banks and other depository institutions in U.S.$25,0002,139
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,005,0003,116
Demand deposits$35,288,0003,194
Nontransaction accounts$58,117,0003,783
Money market deposit accounts (MMDAs)$17,512,0003,263
Other savings deposits (excluding MMDAs)$19,904,0003,156
Total time deposits$20,701,0003,776
Total time and savings deposits$85,834,0003,595
Noninterest-bearing deposits$35,288,0003,239
Interest-bearing deposits$85,834,0003,644
Retail deposits$118,649,0003,537
Estimated insured deposits$95,060,0003,605
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$123,015,0003,608
Deposits held in domestic offices$123,015,0003,608
Individuals, partnerships, and corporations$119,248,0003,449
U.S. Government$0841
States and political subdivisions in the U.S.$3,740,0003,872
Commercial banks and other depository institutions in U.S.$27,0002,165
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,309,0003,048
Demand deposits$38,388,0003,057
Nontransaction accounts$57,706,0003,792
Money market deposit accounts (MMDAs)$16,909,0003,264
Other savings deposits (excluding MMDAs)$19,526,0003,158
Total time deposits$21,271,0003,789
Total time and savings deposits$84,627,0003,630
Noninterest-bearing deposits$38,388,0003,102
Interest-bearing deposits$84,627,0003,683
Retail deposits$120,797,0003,515
Estimated insured deposits$93,529,0003,644
IRAs and Keogh plan accounts$3,330,0003,369
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$120,802,0003,644
Deposits held in domestic offices$120,802,0003,644
Individuals, partnerships, and corporations$117,175,0003,484
U.S. Government$0837
States and political subdivisions in the U.S.$3,602,0003,901
Commercial banks and other depository institutions in U.S.$25,0002,185
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,470,0003,091
Demand deposits$38,048,0003,057
Nontransaction accounts$57,332,0003,818
Money market deposit accounts (MMDAs)$17,146,0003,230
Other savings deposits (excluding MMDAs)$18,551,0003,180
Total time deposits$21,635,0003,809
Total time and savings deposits$82,754,0003,659
Noninterest-bearing deposits$38,048,0003,113
Interest-bearing deposits$82,754,0003,709
Retail deposits$118,218,0003,554
Estimated insured deposits$92,540,0003,673
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$111,257,0003,699
Deposits held in domestic offices$111,257,0003,699
Individuals, partnerships, and corporations$107,960,0003,531
U.S. Government$0909
States and political subdivisions in the U.S.$3,273,0003,951
Commercial banks and other depository institutions in U.S.$24,0002,213
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,590,0003,063
Demand deposits$35,520,0003,005
Nontransaction accounts$52,667,0003,892
Money market deposit accounts (MMDAs)$15,177,0003,310
Other savings deposits (excluding MMDAs)$16,398,0003,236
Total time deposits$21,092,0003,872
Total time and savings deposits$75,737,0003,743
Noninterest-bearing deposits$35,520,0003,085
Interest-bearing deposits$75,737,0003,792
Retail deposits$108,931,0003,600
Estimated insured deposits$83,941,0003,746
IRAs and Keogh plan accounts$3,242,0003,438
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$107,537,0003,713
Deposits held in domestic offices$107,537,0003,713
Individuals, partnerships, and corporations$104,212,0003,536
U.S. Government$0867
States and political subdivisions in the U.S.$3,304,0003,940
Commercial banks and other depository institutions in U.S.$21,0002,236
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,277,0003,069
Demand deposits$32,213,0003,072
Nontransaction accounts$53,260,0003,876
Money market deposit accounts (MMDAs)$14,619,0003,306
Other savings deposits (excluding MMDAs)$17,809,0003,064
Total time deposits$20,832,0003,925
Total time and savings deposits$75,324,0003,728
Noninterest-bearing deposits$32,213,0003,149
Interest-bearing deposits$75,324,0003,775
Retail deposits$104,962,0003,614
Estimated insured deposits$81,885,0003,760
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$98,951,0003,834
Deposits held in domestic offices$98,951,0003,834
Individuals, partnerships, and corporations$95,606,0003,674
U.S. Government$0863
States and political subdivisions in the U.S.$3,325,0003,968
Commercial banks and other depository institutions in U.S.$20,0002,259
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,858,0003,164
Demand deposits$28,894,0003,186
Nontransaction accounts$48,093,0004,002
Money market deposit accounts (MMDAs)$13,637,0003,352
Other savings deposits (excluding MMDAs)$13,913,0003,393
Total time deposits$20,543,0003,978
Total time and savings deposits$70,057,0003,829
Noninterest-bearing deposits$28,894,0003,281
Interest-bearing deposits$70,057,0003,871
Retail deposits$96,620,0003,736
Estimated insured deposits$80,788,0003,784
IRAs and Keogh plan accounts$3,268,0003,477
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$84,379,0003,971
Deposits held in domestic offices$84,379,0003,971
Individuals, partnerships, and corporations$81,198,0003,822
U.S. Government$0886
States and political subdivisions in the U.S.$3,163,0004,011
Commercial banks and other depository institutions in U.S.$18,0002,292
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,676,0003,357
Demand deposits$19,062,0003,566
Nontransaction accounts$45,703,0004,057
Money market deposit accounts (MMDAs)$12,993,0003,340
Other savings deposits (excluding MMDAs)$12,703,0003,408
Total time deposits$20,007,0004,072
Total time and savings deposits$65,317,0003,913
Noninterest-bearing deposits$19,062,0003,632
Interest-bearing deposits$65,317,0003,953
Retail deposits$82,064,0003,871
Estimated insured deposits$72,763,0003,886
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$83,321,0004,018
Deposits held in domestic offices$83,321,0004,018
Individuals, partnerships, and corporations$80,422,0003,865
U.S. Government$01,019
States and political subdivisions in the U.S.$2,878,0004,104
Commercial banks and other depository institutions in U.S.$21,0002,289
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,909,0003,325
Demand deposits$20,621,0003,472
Nontransaction accounts$43,412,0004,150
Money market deposit accounts (MMDAs)$12,249,0003,420
Other savings deposits (excluding MMDAs)$12,577,0003,409
Total time deposits$18,585,0004,197
Total time and savings deposits$62,700,0004,007
Noninterest-bearing deposits$20,621,0003,553
Interest-bearing deposits$62,700,0004,035
Retail deposits$80,999,0003,916
Estimated insured deposits$69,190,0003,987
IRAs and Keogh plan accounts$2,914,0003,699
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$84,696,0004,020
Deposits held in domestic offices$84,696,0004,020
Individuals, partnerships, and corporations$81,700,0003,862
U.S. Government$0965
States and political subdivisions in the U.S.$2,972,0004,108
Commercial banks and other depository institutions in U.S.$24,0002,285
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,901,0003,123
Demand deposits$25,059,0003,108
Nontransaction accounts$40,795,0004,287
Money market deposit accounts (MMDAs)$10,923,0003,562
Other savings deposits (excluding MMDAs)$12,133,0003,489
Total time deposits$17,739,0004,315
Total time and savings deposits$59,637,0004,112
Noninterest-bearing deposits$25,059,0003,242
Interest-bearing deposits$59,637,0004,133
Retail deposits$82,649,0003,894
Estimated insured deposits$67,843,0004,052
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$81,184,0004,103
Deposits held in domestic offices$81,184,0004,103
Individuals, partnerships, and corporations$78,122,0003,954
U.S. Government$0960
States and political subdivisions in the U.S.$3,036,0004,136
Commercial banks and other depository institutions in U.S.$26,0002,289
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,048,0003,308
Demand deposits$20,965,0003,415
Nontransaction accounts$41,136,0004,299
Money market deposit accounts (MMDAs)$11,728,0003,511
Other savings deposits (excluding MMDAs)$12,047,0003,517
Total time deposits$17,361,0004,362
Total time and savings deposits$60,219,0004,123
Noninterest-bearing deposits$20,965,0003,536
Interest-bearing deposits$60,219,0004,151
Retail deposits$79,145,0003,972
Estimated insured deposits$68,289,0004,069
IRAs and Keogh plan accounts$3,069,0003,741
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$80,960,0004,156
Deposits held in domestic offices$80,960,0004,156
Individuals, partnerships, and corporations$78,055,0003,995
U.S. Government$0998
States and political subdivisions in the U.S.$2,882,0004,209
Commercial banks and other depository institutions in U.S.$23,0002,317
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,257,0003,336
Demand deposits$21,044,0003,447
Nontransaction accounts$40,703,0004,374
Money market deposit accounts (MMDAs)$12,131,0003,536
Other savings deposits (excluding MMDAs)$11,442,0003,629
Total time deposits$17,130,0004,412
Total time and savings deposits$59,916,0004,182
Noninterest-bearing deposits$21,044,0003,564
Interest-bearing deposits$59,916,0004,208
Retail deposits$79,528,0004,015
Estimated insured deposits$67,827,0004,114
IRAs and Keogh plan accounts$2,712,0003,949
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$81,927,0004,168
Deposits held in domestic offices$81,927,0004,168
Individuals, partnerships, and corporations$79,363,0003,996
U.S. Government$01,108
States and political subdivisions in the U.S.$2,538,0004,319
Commercial banks and other depository institutions in U.S.$26,0002,324
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,747,0003,648
Demand deposits$14,811,0004,100
Nontransaction accounts$47,180,0004,159
Money market deposit accounts (MMDAs)$12,910,0003,485
Other savings deposits (excluding MMDAs)$17,765,0002,932
Total time deposits$16,505,0004,476
Total time and savings deposits$67,116,0004,005
Noninterest-bearing deposits$14,811,0004,141
Interest-bearing deposits$67,116,0004,033
Retail deposits$80,738,0004,028
Estimated insured deposits$65,111,0004,192
IRAs and Keogh plan accounts$2,478,0004,101
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$79,802,0004,220
Deposits held in domestic offices$79,802,0004,220
Individuals, partnerships, and corporations$77,267,0004,054
U.S. Government$01,011
States and political subdivisions in the U.S.$2,509,0004,357
Commercial banks and other depository institutions in U.S.$26,0002,343
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,536,0003,476
Demand deposits$20,114,0003,571
Nontransaction accounts$42,266,0004,373
Money market deposit accounts (MMDAs)$14,069,0003,424
Other savings deposits (excluding MMDAs)$11,627,0003,659
Total time deposits$16,570,0004,526
Total time and savings deposits$59,688,0004,228
Noninterest-bearing deposits$20,114,0003,687
Interest-bearing deposits$59,688,0004,250
Retail deposits$78,618,0004,094
Estimated insured deposits$67,343,0004,182
IRAs and Keogh plan accounts$2,496,0004,166
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$80,357,0004,242
Deposits held in domestic offices$80,357,0004,242
Individuals, partnerships, and corporations$77,491,0004,075
U.S. Government$01,101
States and political subdivisions in the U.S.$2,849,0004,294
Commercial banks and other depository institutions in U.S.$17,0002,393
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,754,0003,520
Demand deposits$19,512,0003,659
Nontransaction accounts$42,603,0004,391
Money market deposit accounts (MMDAs)$13,181,0003,541
Other savings deposits (excluding MMDAs)$12,555,0003,579
Total time deposits$16,867,0004,532
Total time and savings deposits$60,845,0004,241
Noninterest-bearing deposits$19,512,0003,762
Interest-bearing deposits$60,845,0004,258
Retail deposits$79,197,0004,121
Estimated insured deposits$67,900,0004,215
IRAs and Keogh plan accounts$2,480,0004,223
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$81,256,0004,279
Deposits held in domestic offices$81,256,0004,279
Individuals, partnerships, and corporations$78,572,0004,099
U.S. Government$01,097
States and political subdivisions in the U.S.$2,663,0004,373
Commercial banks and other depository institutions in U.S.$21,0002,347
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,108,0003,494
Demand deposits$20,214,0003,602
Nontransaction accounts$42,148,0004,466
Money market deposit accounts (MMDAs)$13,667,0003,570
Other savings deposits (excluding MMDAs)$11,558,0003,727
Total time deposits$16,923,0004,569
Total time and savings deposits$61,042,0004,311
Noninterest-bearing deposits$20,214,0003,727
Interest-bearing deposits$61,042,0004,324
Retail deposits$80,099,0004,153
Estimated insured deposits$68,187,0004,265
IRAs and Keogh plan accounts$2,527,0004,238
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$78,634,0004,380
Deposits held in domestic offices$78,634,0004,380
Individuals, partnerships, and corporations$75,824,0004,195
U.S. Government$01,191
States and political subdivisions in the U.S.$2,537,0004,444
Commercial banks and other depository institutions in U.S.$273,0001,901
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,798,0003,703
Demand deposits$16,308,0004,054
Nontransaction accounts$42,836,0004,491
Money market deposit accounts (MMDAs)$13,473,0003,594
Other savings deposits (excluding MMDAs)$11,669,0003,695
Total time deposits$17,694,0004,587
Total time and savings deposits$62,326,0004,306
Noninterest-bearing deposits$16,308,0004,129
Interest-bearing deposits$62,326,0004,317
Retail deposits$77,480,0004,245
Estimated insured deposits$68,417,0004,296
IRAs and Keogh plan accounts$2,483,0004,323
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$79,790,0004,378
Deposits held in domestic offices$79,790,0004,378
Individuals, partnerships, and corporations$76,838,0004,202
U.S. Government$01,147
States and political subdivisions in the U.S.$2,585,0004,444
Commercial banks and other depository institutions in U.S.$367,0001,839
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,227,0003,630
Demand deposits$19,010,0003,719
Nontransaction accounts$43,563,0004,514
Money market deposit accounts (MMDAs)$14,821,0003,547
Other savings deposits (excluding MMDAs)$10,657,0003,866
Total time deposits$18,085,0004,630
Total time and savings deposits$60,780,0004,383
Noninterest-bearing deposits$19,010,0003,835
Interest-bearing deposits$60,780,0004,395
Retail deposits$78,638,0004,242
Estimated insured deposits$68,793,0004,329
IRAs and Keogh plan accounts$2,461,0004,401
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$79,112,0004,414
Deposits held in domestic offices$79,112,0004,414
Individuals, partnerships, and corporations$75,840,0004,252
U.S. Government$01,163
States and political subdivisions in the U.S.$2,903,0004,396
Commercial banks and other depository institutions in U.S.$369,0001,882
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,697,0003,755
Demand deposits$17,112,0003,934
Nontransaction accounts$44,415,0004,517
Money market deposit accounts (MMDAs)$15,353,0003,539
Other savings deposits (excluding MMDAs)$10,796,0003,872
Total time deposits$18,266,0004,657
Total time and savings deposits$62,000,0004,377
Noninterest-bearing deposits$17,112,0004,017
Interest-bearing deposits$62,000,0004,401
Retail deposits$77,962,0004,292
Estimated insured deposits$69,600,0004,328
IRAs and Keogh plan accounts$2,479,0004,435
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$76,700,0004,514
Deposits held in domestic offices$76,700,0004,514
Individuals, partnerships, and corporations$73,669,0004,365
U.S. Government$01,186
States and political subdivisions in the U.S.$2,649,0004,509
Commercial banks and other depository institutions in U.S.$382,0001,897
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,796,0003,954
Demand deposits$14,537,0004,287
Nontransaction accounts$44,904,0004,565
Money market deposit accounts (MMDAs)$15,040,0003,604
Other savings deposits (excluding MMDAs)$11,308,0003,824
Total time deposits$18,556,0004,698
Total time and savings deposits$62,163,0004,431
Noninterest-bearing deposits$14,537,0004,339
Interest-bearing deposits$62,163,0004,457
Retail deposits$75,552,0004,397
Estimated insured deposits$69,853,0004,378
IRAs and Keogh plan accounts$2,476,0004,499
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$75,687,0004,565
Deposits held in domestic offices$75,687,0004,565
Individuals, partnerships, and corporations$73,013,0004,387
U.S. Government$01,254
States and political subdivisions in the U.S.$2,300,0004,641
Commercial banks and other depository institutions in U.S.$374,0001,933
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,519,0003,993
Demand deposits$14,045,0004,378
Nontransaction accounts$44,168,0004,597
Money market deposit accounts (MMDAs)$14,939,0003,617
Other savings deposits (excluding MMDAs)$10,711,0003,874
Total time deposits$18,518,0004,754
Total time and savings deposits$61,642,0004,462
Noninterest-bearing deposits$14,045,0004,422
Interest-bearing deposits$61,642,0004,479
Retail deposits$74,542,0004,432
Estimated insured deposits$67,725,0004,457
IRAs and Keogh plan accounts$2,476,0004,548
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$73,681,0004,615
Deposits held in domestic offices$73,681,0004,615
Individuals, partnerships, and corporations$70,457,0004,462
U.S. Government$01,248
States and political subdivisions in the U.S.$2,356,0004,641
Commercial banks and other depository institutions in U.S.$868,0001,602
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,770,0004,059
Demand deposits$13,762,0004,356
Nontransaction accounts$43,911,0004,660
Money market deposit accounts (MMDAs)$15,289,0003,601
Other savings deposits (excluding MMDAs)$9,873,0004,021
Total time deposits$18,749,0004,803
Total time and savings deposits$59,919,0004,534
Noninterest-bearing deposits$13,762,0004,418
Interest-bearing deposits$59,919,0004,545
Retail deposits$72,538,0004,486
Estimated insured deposits$65,572,0004,530
IRAs and Keogh plan accounts$2,318,0004,677
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$74,335,0004,632
Deposits held in domestic offices$74,335,0004,632
Individuals, partnerships, and corporations$70,902,0004,481
U.S. Government$01,147
States and political subdivisions in the U.S.$2,564,0004,629
Commercial banks and other depository institutions in U.S.$869,0001,623
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,894,0004,045
Demand deposits$12,930,0004,474
Nontransaction accounts$44,441,0004,676
Money market deposit accounts (MMDAs)$15,925,0003,547
Other savings deposits (excluding MMDAs)$9,875,0004,043
Total time deposits$18,641,0004,880
Total time and savings deposits$61,405,0004,528
Noninterest-bearing deposits$12,930,0004,526
Interest-bearing deposits$61,405,0004,536
Retail deposits$73,194,0004,507
Estimated insured deposits$67,313,0004,519
IRAs and Keogh plan accounts$2,452,0004,669
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$77,356,0004,621
Deposits held in domestic offices$77,356,0004,621
Individuals, partnerships, and corporations$73,471,0004,454
U.S. Government$01,159
States and political subdivisions in the U.S.$2,421,0004,692
Commercial banks and other depository institutions in U.S.$1,464,0001,421
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,169,0003,963
Demand deposits$14,041,0004,347
Nontransaction accounts$46,187,0004,661
Money market deposit accounts (MMDAs)$17,002,0003,488
Other savings deposits (excluding MMDAs)$9,926,0004,049
Total time deposits$19,259,0004,867
Total time and savings deposits$63,315,0004,515
Noninterest-bearing deposits$14,041,0004,424
Interest-bearing deposits$63,315,0004,527
Retail deposits$75,622,0004,495
Estimated insured deposits$67,808,0004,554
IRAs and Keogh plan accounts$2,358,0004,738
Brokered deposits$596,0002,366
Fully insured brokered deposits$596,0002,176
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$77,359,0004,660
Deposits held in domestic offices$77,359,0004,660
Individuals, partnerships, and corporations$73,416,0004,482
U.S. Government$01,296
States and political subdivisions in the U.S.$2,133,0004,807
Commercial banks and other depository institutions in U.S.$1,810,0001,363
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,074,0004,038
Demand deposits$14,517,0004,393
Nontransaction accounts$46,285,0004,665
Money market deposit accounts (MMDAs)$16,702,0003,505
Other savings deposits (excluding MMDAs)$9,575,0004,070
Total time deposits$20,008,0004,856
Total time and savings deposits$62,842,0004,543
Noninterest-bearing deposits$14,517,0004,451
Interest-bearing deposits$62,842,0004,561
Retail deposits$75,028,0004,543
Estimated insured deposits$67,235,0004,588
IRAs and Keogh plan accounts$2,259,0004,839
Brokered deposits$944,0002,311
Fully insured brokered deposits$944,0002,132
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$76,024,0004,707
Deposits held in domestic offices$76,024,0004,707
Individuals, partnerships, and corporations$72,008,0004,551
U.S. Government$01,197
States and political subdivisions in the U.S.$2,195,0004,836
Commercial banks and other depository institutions in U.S.$1,821,0001,371
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,115,0004,093
Demand deposits$13,634,0004,415
Nontransaction accounts$46,909,0004,710
Money market deposit accounts (MMDAs)$16,679,0003,549
Other savings deposits (excluding MMDAs)$9,906,0004,031
Total time deposits$20,324,0004,925
Total time and savings deposits$62,390,0004,605
Noninterest-bearing deposits$13,634,0004,507
Interest-bearing deposits$62,390,0004,616
Retail deposits$73,697,0004,601
Estimated insured deposits$66,365,0004,651
IRAs and Keogh plan accounts$2,367,0004,872
Brokered deposits$944,0002,321
Fully insured brokered deposits$944,0002,133
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$78,210,0004,704
Deposits held in domestic offices$78,210,0004,704
Individuals, partnerships, and corporations$73,522,0004,537
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$2,622,0004,745
Commercial banks and other depository institutions in U.S.$2,065,0001,352
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,968,0004,145
Demand deposits$13,266,0004,509
Nontransaction accounts$49,242,0004,675
Money market deposit accounts (MMDAs)$17,672,0003,485
Other savings deposits (excluding MMDAs)$10,264,0003,985
Total time deposits$21,306,0004,904
Total time and savings deposits$64,944,0004,577
Noninterest-bearing deposits$13,266,0004,582
Interest-bearing deposits$64,944,0004,585
Retail deposits$75,885,0004,583
Estimated insured deposits$68,907,0004,620
IRAs and Keogh plan accounts$2,474,0004,871
Brokered deposits$1,192,0002,228
Fully insured brokered deposits$1,192,0002,051
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$81,071,0004,683
Deposits held in domestic offices$81,071,0004,683
Individuals, partnerships, and corporations$76,567,0004,513
U.S. Government$01,228
States and political subdivisions in the U.S.$1,947,0004,977
Commercial banks and other depository institutions in U.S.$2,557,0001,289
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,083,0004,095
Demand deposits$13,751,0004,468
Nontransaction accounts$50,988,0004,637
Money market deposit accounts (MMDAs)$18,982,0003,420
Other savings deposits (excluding MMDAs)$9,997,0004,036
Total time deposits$22,009,0004,905
Total time and savings deposits$67,320,0004,554
Noninterest-bearing deposits$13,751,0004,561
Interest-bearing deposits$67,320,0004,565
Retail deposits$78,252,0004,587
Estimated insured deposits$71,404,0004,595
IRAs and Keogh plan accounts$2,648,0004,814
Brokered deposits$1,688,0002,092
Fully insured brokered deposits$1,688,0001,924
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$80,830,0004,726
Deposits held in domestic offices$80,830,0004,726
Individuals, partnerships, and corporations$75,116,0004,591
U.S. Government$01,345
States and political subdivisions in the U.S.$1,860,0005,072
Commercial banks and other depository institutions in U.S.$3,854,0001,138
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,935,0004,146
Demand deposits$13,902,0004,510
Nontransaction accounts$50,895,0004,706
Money market deposit accounts (MMDAs)$17,958,0003,523
Other savings deposits (excluding MMDAs)$9,514,0004,109
Total time deposits$23,423,0004,872
Total time and savings deposits$66,928,0004,608
Noninterest-bearing deposits$13,902,0004,610
Interest-bearing deposits$66,928,0004,614
Retail deposits$76,469,0004,662
Estimated insured deposits$71,973,0004,596
IRAs and Keogh plan accounts$2,519,0004,969
Brokered deposits$2,731,0001,916
Fully insured brokered deposits$2,731,0001,778
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$82,027,0004,719
Deposits held in domestic offices$82,027,0004,719
Individuals, partnerships, and corporations$76,822,0004,577
U.S. Government$01,257
States and political subdivisions in the U.S.$1,855,0005,078
Commercial banks and other depository institutions in U.S.$3,350,0001,196
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,387,0004,092
Demand deposits$14,033,0004,377
Nontransaction accounts$52,640,0004,691
Money market deposit accounts (MMDAs)$19,969,0003,417
Other savings deposits (excluding MMDAs)$10,032,0004,012
Total time deposits$22,639,0005,031
Total time and savings deposits$67,994,0004,619
Noninterest-bearing deposits$14,033,0004,521
Interest-bearing deposits$67,994,0004,633
Retail deposits$77,669,0004,657
Estimated insured deposits$72,251,0004,635
IRAs and Keogh plan accounts$2,456,0005,089
Brokered deposits$2,731,0001,920
Fully insured brokered deposits$2,731,0001,772
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$80,265,0004,818
Deposits held in domestic offices$80,265,0004,818
Individuals, partnerships, and corporations$76,047,0004,648
U.S. Government$01,331
States and political subdivisions in the U.S.$2,064,0005,048
Commercial banks and other depository institutions in U.S.$2,154,0001,358
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,797,0004,349
Demand deposits$11,787,0004,793
Nontransaction accounts$53,468,0004,709
Money market deposit accounts (MMDAs)$20,145,0003,418
Other savings deposits (excluding MMDAs)$9,878,0004,059
Total time deposits$23,445,0005,019
Total time and savings deposits$68,478,0004,643
Noninterest-bearing deposits$11,787,0004,885
Interest-bearing deposits$68,478,0004,647
Retail deposits$75,917,0004,759
Estimated insured deposits$72,549,0004,680
IRAs and Keogh plan accounts$2,490,0005,139
Brokered deposits$2,974,0001,878
Fully insured brokered deposits$2,974,0001,741
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$79,495,0004,893
Deposits held in domestic offices$79,495,0004,893
Individuals, partnerships, and corporations$75,146,0004,744
U.S. Government$01,317
States and political subdivisions in the U.S.$1,949,0005,140
Commercial banks and other depository institutions in U.S.$2,400,0001,306
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,057,0004,169
Demand deposits$13,203,0004,591
Nontransaction accounts$50,438,0004,906
Money market deposit accounts (MMDAs)$16,739,0003,758
Other savings deposits (excluding MMDAs)$9,605,0004,122
Total time deposits$24,094,0005,057
Total time and savings deposits$66,292,0004,783
Noninterest-bearing deposits$13,203,0004,708
Interest-bearing deposits$66,292,0004,793
Retail deposits$75,152,0004,845
Estimated insured deposits$73,039,0004,723
IRAs and Keogh plan accounts$2,624,0005,105
Brokered deposits$3,222,0001,810
Fully insured brokered deposits$3,222,0001,676
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$77,009,0004,976
Deposits held in domestic offices$77,009,0004,976
Individuals, partnerships, and corporations$71,777,0004,846
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$1,638,0005,269
Commercial banks and other depository institutions in U.S.$3,591,0001,131
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,288,0004,241
Demand deposits$11,946,0004,814
Nontransaction accounts$48,721,0004,993
Money market deposit accounts (MMDAs)$15,375,0003,876
Other savings deposits (excluding MMDAs)$9,394,0004,107
Total time deposits$23,952,0005,130
Total time and savings deposits$65,063,0004,836
Noninterest-bearing deposits$28,288,0003,001
Interest-bearing deposits$48,721,0005,436
Retail deposits$72,669,0004,931
Estimated insured deposits$71,196,0004,797
IRAs and Keogh plan accounts$2,683,0005,138
Brokered deposits$3,222,0001,778
Fully insured brokered deposits$3,222,0001,642
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$78,145,0004,961
Deposits held in domestic offices$78,145,0004,961
Individuals, partnerships, and corporations$72,867,0004,857
U.S. Government$01,406
States and political subdivisions in the U.S.$1,588,0005,305
Commercial banks and other depository institutions in U.S.$3,690,0001,130
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,451,0004,050
Demand deposits$14,127,0004,368
Nontransaction accounts$48,694,0005,062
Money market deposit accounts (MMDAs)$15,634,0003,895
Other savings deposits (excluding MMDAs)$9,044,0004,184
Total time deposits$24,015,0005,210
Total time and savings deposits$64,018,0004,918
Noninterest-bearing deposits$14,127,0004,554
Interest-bearing deposits$64,018,0004,919
Retail deposits$74,057,0004,910
Estimated insured deposits$70,316,0004,861
IRAs and Keogh plan accounts$2,766,0005,146
Brokered deposits$3,222,0001,801
Fully insured brokered deposits$3,222,0001,651
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$78,685,0004,975
Deposits held in domestic offices$78,685,0004,975
Individuals, partnerships, and corporations$72,172,0004,899
U.S. Government$01,377
States and political subdivisions in the U.S.$1,825,0005,224
Commercial banks and other depository institutions in U.S.$4,688,0001,043
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,488,0004,035
Demand deposits$13,822,0004,365
Nontransaction accounts$49,197,0005,074
Money market deposit accounts (MMDAs)$15,590,0003,912
Other savings deposits (excluding MMDAs)$9,157,0004,178
Total time deposits$24,450,0005,220
Total time and savings deposits$64,863,0004,926
Noninterest-bearing deposits$13,822,0004,558
Interest-bearing deposits$64,863,0004,928
Retail deposits$73,947,0004,924
Estimated insured deposits$70,396,0004,902
IRAs and Keogh plan accounts$2,731,0005,196
Brokered deposits$3,970,0001,735
Fully insured brokered deposits$3,970,0001,596
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$75,068,0005,144
Deposits held in domestic offices$75,068,0005,144
Individuals, partnerships, and corporations$68,359,0005,045
U.S. Government$01,424
States and political subdivisions in the U.S.$1,629,0005,340
Commercial banks and other depository institutions in U.S.$5,080,0001,003
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,063,0004,236
Demand deposits$11,778,0004,819
Nontransaction accounts$47,005,0005,231
Money market deposit accounts (MMDAs)$13,061,0004,241
Other savings deposits (excluding MMDAs)$8,541,0004,310
Total time deposits$25,403,0005,205
Total time and savings deposits$63,290,0005,051
Noninterest-bearing deposits$11,778,0004,975
Interest-bearing deposits$63,290,0005,053
Retail deposits$69,673,0005,135
Estimated insured deposits$70,295,0004,949
IRAs and Keogh plan accounts$2,655,0005,292
Brokered deposits$4,366,0001,683
Fully insured brokered deposits$4,366,0001,553
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$78,810,0005,038
Deposits held in domestic offices$78,810,0005,037
Individuals, partnerships, and corporations$70,132,0005,005
U.S. Government$01,583
States and political subdivisions in the U.S.$1,362,0005,501
Commercial banks and other depository institutions in U.S.$7,316,000869
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,248,0004,173
Demand deposits$12,961,0004,659
Nontransaction accounts$49,562,0005,111
Money market deposit accounts (MMDAs)$13,988,0004,086
Other savings deposits (excluding MMDAs)$8,274,0004,302
Total time deposits$27,300,0005,106
Total time and savings deposits$65,849,0004,957
Noninterest-bearing deposits$12,961,0004,840
Interest-bearing deposits$65,849,0004,956
Retail deposits$72,018,0005,067
Estimated insured deposits$73,806,0004,920
IRAs and Keogh plan accounts$2,637,0005,352
Brokered deposits$5,510,0001,566
Fully insured brokered deposits$5,510,0001,437
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$75,985,0005,144
Deposits held in domestic offices$75,985,0005,144
Individuals, partnerships, and corporations$66,996,0005,122
U.S. Government$01,457
States and political subdivisions in the U.S.$1,170,0005,626
Commercial banks and other depository institutions in U.S.$7,819,000847
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,910,0004,087
Demand deposits$13,345,0004,409
Nontransaction accounts$48,075,0005,250
Money market deposit accounts (MMDAs)$11,310,0004,464
Other savings deposits (excluding MMDAs)$8,365,0004,267
Total time deposits$28,400,0005,152
Total time and savings deposits$62,640,0005,093
Noninterest-bearing deposits$13,345,0004,622
Interest-bearing deposits$62,640,0005,100
Retail deposits$68,199,0005,195
Estimated insured deposits$72,611,0004,983
IRAs and Keogh plan accounts$2,470,0005,524
Brokered deposits$5,758,0001,567
Fully insured brokered deposits$5,758,0001,437
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$72,891,0005,254
Deposits held in domestic offices$72,891,0005,253
Individuals, partnerships, and corporations$63,326,0005,279
U.S. Government$01,535
States and political subdivisions in the U.S.$1,349,0005,567
Commercial banks and other depository institutions in U.S.$8,216,000827
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,170,0004,277
Demand deposits$11,534,0004,787
Nontransaction accounts$46,721,0005,358
Money market deposit accounts (MMDAs)$10,380,0004,629
Other savings deposits (excluding MMDAs)$8,524,0004,222
Total time deposits$27,817,0005,257
Total time and savings deposits$61,357,0005,180
Noninterest-bearing deposits$11,534,0004,943
Interest-bearing deposits$61,357,0005,189
Retail deposits$64,712,0005,335
Estimated insured deposits$69,812,0005,106
IRAs and Keogh plan accounts$2,329,0005,635
Brokered deposits$6,154,0001,571
Fully insured brokered deposits$6,154,0001,437
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$72,635,0005,311
Deposits held in domestic offices$72,635,0005,310
Individuals, partnerships, and corporations$62,846,0005,356
U.S. Government$01,579
States and political subdivisions in the U.S.$1,334,0005,607
Commercial banks and other depository institutions in U.S.$8,455,000799
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,976,0004,133
Demand deposits$12,424,0004,580
Nontransaction accounts$44,659,0005,526
Money market deposit accounts (MMDAs)$9,482,0004,785
Other savings deposits (excluding MMDAs)$8,107,0004,324
Total time deposits$27,070,0005,375
Total time and savings deposits$60,211,0005,282
Noninterest-bearing deposits$12,424,0004,783
Interest-bearing deposits$60,211,0005,288
Retail deposits$64,459,0005,404
Estimated insured deposits$69,904,0005,155
IRAs and Keogh plan accounts$2,293,0005,711
Brokered deposits$6,154,0001,595
Fully insured brokered deposits$6,154,0001,468
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$70,959,0005,355
Deposits held in domestic offices$70,959,0005,354
Individuals, partnerships, and corporations$61,686,0005,401
U.S. Government$01,780
States and political subdivisions in the U.S.$1,065,0005,530
Commercial banks and other depository institutions in U.S.$8,208,000772
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,909,0004,286
Demand deposits$10,603,0004,929
Nontransaction accounts$45,050,0005,502
Money market deposit accounts (MMDAs)$9,695,0004,713
Other savings deposits (excluding MMDAs)$8,098,0004,208
Total time deposits$27,257,0005,418
Total time and savings deposits$60,356,0005,257
Noninterest-bearing deposits$10,603,0005,078
Interest-bearing deposits$60,356,0005,274
Retail deposits$62,523,0005,453
Estimated insured deposits$67,169,0005,233
IRAs and Keogh plan accounts$2,273,0005,749
Brokered deposits$5,906,0001,697
Fully insured brokered deposits$5,606,0001,591
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,460,0005,358
Deposits held in domestic offices$71,460,0005,357
Individuals, partnerships, and corporations$62,301,0005,383
U.S. Government$01,652
States and political subdivisions in the U.S.$1,054,0005,533
Commercial banks and other depository institutions in U.S.$8,105,000789
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,893,0004,166
Demand deposits$11,745,0004,550
Nontransaction accounts$45,567,0005,514
Money market deposit accounts (MMDAs)$10,778,0004,580
Other savings deposits (excluding MMDAs)$8,259,0004,158
Total time deposits$26,530,0005,541
Total time and savings deposits$59,715,0005,314
Noninterest-bearing deposits$11,745,0004,746
Interest-bearing deposits$59,715,0005,333
Retail deposits$63,265,0005,422
Estimated insured deposits$66,600,0005,278
IRAs and Keogh plan accounts$2,202,0005,835
Brokered deposits$5,906,0001,768
Fully insured brokered deposits$5,606,0001,656
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$69,221,0005,452
Deposits held in domestic offices$69,221,0005,451
Individuals, partnerships, and corporations$60,019,0005,502
U.S. Government$01,633
States and political subdivisions in the U.S.$1,338,0005,420
Commercial banks and other depository institutions in U.S.$7,864,000820
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,812,0004,233
Demand deposits$10,982,0004,644
Nontransaction accounts$44,409,0005,610
Money market deposit accounts (MMDAs)$9,111,0004,846
Other savings deposits (excluding MMDAs)$8,616,0004,077
Total time deposits$26,682,0005,608
Total time and savings deposits$58,239,0005,414
Noninterest-bearing deposits$10,982,0004,829
Interest-bearing deposits$58,239,0005,426
Retail deposits$60,783,0005,554
Estimated insured deposits$64,109,0005,398
IRAs and Keogh plan accounts$2,216,0005,874
Brokered deposits$5,906,0001,846
Fully insured brokered deposits$5,606,0001,728
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$67,010,0005,589
Deposits held in domestic offices$67,010,0005,587
Individuals, partnerships, and corporations$60,105,0005,552
U.S. Government$01,643
States and political subdivisions in the U.S.$1,132,0005,549
Commercial banks and other depository institutions in U.S.$5,773,000965
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,735,0004,383
Demand deposits$10,011,0004,924
Nontransaction accounts$43,275,0005,730
Money market deposit accounts (MMDAs)$8,836,0004,915
Other savings deposits (excluding MMDAs)$8,183,0004,170
Total time deposits$26,256,0005,717
Total time and savings deposits$56,999,0005,536
Noninterest-bearing deposits$10,011,0005,079
Interest-bearing deposits$56,999,0005,546
Retail deposits$59,776,0005,638
Estimated insured deposits$62,040,0005,533
IRAs and Keogh plan accounts$2,201,0005,931
Brokered deposits$5,213,0001,980
Fully insured brokered deposits$4,913,0001,874
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$64,267,0005,710
Deposits held in domestic offices$64,267,0005,709
Individuals, partnerships, and corporations$56,336,0005,724
U.S. Government$02,902
States and political subdivisions in the U.S.$897,0005,751
Commercial banks and other depository institutions in U.S.$7,034,000868
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,569,0004,498
Demand deposits$9,379,0005,051
Nontransaction accounts$41,698,0005,825
Money market deposit accounts (MMDAs)$8,752,0004,894
Other savings deposits (excluding MMDAs)$7,921,0004,127
Total time deposits$25,025,0005,910
Total time and savings deposits$54,888,0005,646
Noninterest-bearing deposits$9,379,0005,200
Interest-bearing deposits$54,888,0005,654
Retail deposits$56,770,0005,772
Estimated insured deposits$58,862,0005,672
IRAs and Keogh plan accounts$2,169,0005,996
Brokered deposits$4,735,0002,116
Fully insured brokered deposits$4,435,0002,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$65,919,0005,689
Deposits held in domestic offices$65,919,0005,688
Individuals, partnerships, and corporations$60,870,0005,575
U.S. Government$03,279
States and political subdivisions in the U.S.$1,688,0005,387
Commercial banks and other depository institutions in U.S.$3,361,0001,195
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,965,0004,349
Demand deposits$9,892,0004,826
Nontransaction accounts$42,954,0005,858
Money market deposit accounts (MMDAs)$9,752,0004,704
Other savings deposits (excluding MMDAs)$7,374,0004,289
Total time deposits$25,828,0005,949
Total time and savings deposits$56,027,0005,664
Noninterest-bearing deposits$9,892,0005,006
Interest-bearing deposits$56,027,0005,673
Retail deposits$57,627,0005,760
Estimated insured deposits$58,406,0005,671
IRAs and Keogh plan accounts$1,961,0006,216
Brokered deposits$4,735,0002,198
Fully insured brokered deposits$4,435,0002,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$64,296,0005,769
Deposits held in domestic offices$64,296,0005,768
Individuals, partnerships, and corporations$57,144,0005,748
U.S. Government$03,428
States and political subdivisions in the U.S.$2,845,0004,867
Commercial banks and other depository institutions in U.S.$4,307,0001,077
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,977,0004,581
Demand deposits$8,614,0005,137
Nontransaction accounts$43,319,0005,882
Money market deposit accounts (MMDAs)$9,295,0004,811
Other savings deposits (excluding MMDAs)$7,832,0004,152
Total time deposits$26,192,0005,976
Total time and savings deposits$55,682,0005,685
Noninterest-bearing deposits$8,614,0005,286
Interest-bearing deposits$55,682,0005,695
Retail deposits$56,430,0005,827
Estimated insured deposits$56,986,0005,744
IRAs and Keogh plan accounts$1,834,0006,323
Brokered deposits$3,796,0002,445
Fully insured brokered deposits$3,496,0002,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$63,476,0005,867
Deposits held in domestic offices$63,476,0005,865
Individuals, partnerships, and corporations$54,347,0005,919
U.S. Government$03,500
States and political subdivisions in the U.S.$4,181,0004,387
Commercial banks and other depository institutions in U.S.$4,948,0001,026
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,885,0004,641
Demand deposits$8,583,0005,157
Nontransaction accounts$42,591,0006,001
Money market deposit accounts (MMDAs)$8,341,0005,036
Other savings deposits (excluding MMDAs)$7,217,0004,354
Total time deposits$27,033,0005,995
Total time and savings deposits$54,893,0005,797
Noninterest-bearing deposits$8,583,0005,327
Interest-bearing deposits$54,893,0005,805
Retail deposits$54,321,0005,954
Estimated insured deposits$56,049,0005,840
IRAs and Keogh plan accounts$1,838,0006,376
Brokered deposits$2,852,0002,720
Fully insured brokered deposits$2,552,0002,573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$60,625,0005,971
Deposits held in domestic offices$60,625,0005,971
Individuals, partnerships, and corporations$53,988,0005,958
U.S. Government$03,705
States and political subdivisions in the U.S.$2,910,0004,910
Commercial banks and other depository institutions in U.S.$3,727,0001,146
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,873,0004,884
Demand deposits$7,107,0005,797
Nontransaction accounts$40,752,0006,105
Money market deposit accounts (MMDAs)$8,919,0004,887
Other savings deposits (excluding MMDAs)$7,764,0004,093
Total time deposits$24,069,0006,272
Total time and savings deposits$53,518,0005,843
Noninterest-bearing deposits$7,107,0005,892
Interest-bearing deposits$53,518,0005,849
Retail deposits$47,865,0005,937
Estimated insured deposits$52,890,0005,977
IRAs and Keogh plan accounts$1,817,0006,378
Brokered deposits$2,852,0002,774
Fully insured brokered deposits$2,852,0002,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$61,285,0005,956
Deposits held in domestic offices$61,285,0005,955
Individuals, partnerships, and corporations$55,856,0005,885
U.S. Government$03,620
States and political subdivisions in the U.S.$1,872,0005,401
Commercial banks and other depository institutions in U.S.$3,557,0001,205
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,450,0004,905
Demand deposits$7,051,0005,625
Nontransaction accounts$42,835,0006,013
Money market deposit accounts (MMDAs)$9,096,0004,860
Other savings deposits (excluding MMDAs)$8,554,0003,898
Total time deposits$25,184,0006,232
Total time and savings deposits$54,234,0005,822
Noninterest-bearing deposits$7,051,0005,742
Interest-bearing deposits$54,234,0005,824
Retail deposits$47,548,0005,946
Estimated insured deposits$51,563,0006,049
IRAs and Keogh plan accounts$1,770,0006,445
Brokered deposits$2,852,0002,900
Fully insured brokered deposits$2,852,0002,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$60,750,0005,998
Deposits held in domestic offices$60,750,0005,997
Individuals, partnerships, and corporations$56,463,0005,891
U.S. Government$03,557
States and political subdivisions in the U.S.$2,137,0005,318
Commercial banks and other depository institutions in U.S.$2,150,0001,493
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,144,0004,831
Demand deposits$7,818,0005,414
Nontransaction accounts$41,606,0006,102
Money market deposit accounts (MMDAs)$9,611,0004,711
Other savings deposits (excluding MMDAs)$8,444,0003,936
Total time deposits$23,551,0006,420
Total time and savings deposits$52,932,0005,900
Noninterest-bearing deposits$7,818,0005,527
Interest-bearing deposits$52,932,0005,913
Retail deposits$48,519,0005,926
Estimated insured deposits$44,434,0006,090
IRAs and Keogh plan accounts$1,719,0006,503
Brokered deposits$1,446,0003,259
Fully insured brokered deposits$1,446,0002,979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$58,502,0006,088
Deposits held in domestic offices$58,502,0006,088
Individuals, partnerships, and corporations$53,234,0006,026
U.S. Government$03,628
States and political subdivisions in the U.S.$3,120,0004,885
Commercial banks and other depository institutions in U.S.$2,148,0001,480
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,608,0004,748
Demand deposits$8,439,0005,188
Nontransaction accounts$38,894,0006,260
Money market deposit accounts (MMDAs)$9,357,0004,747
Other savings deposits (excluding MMDAs)$8,088,0004,014
Total time deposits$21,449,0006,616
Total time and savings deposits$50,063,0006,040
Noninterest-bearing deposits$8,439,0005,340
Interest-bearing deposits$50,063,0006,045
Retail deposits$48,456,0005,933
Estimated insured deposits$43,115,0006,185
IRAs and Keogh plan accounts$1,697,0006,470
Brokered deposits$1,446,0003,325
Fully insured brokered deposits$1,446,0003,066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$56,457,0006,145
Deposits held in domestic offices$56,457,0006,145
Individuals, partnerships, and corporations$50,506,0006,111
U.S. Government$03,888
States and political subdivisions in the U.S.$3,847,0004,521
Commercial banks and other depository institutions in U.S.$2,104,0001,409
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,819,0004,915
Demand deposits$7,575,0005,581
Nontransaction accounts$37,638,0006,275
Money market deposit accounts (MMDAs)$8,170,0004,918
Other savings deposits (excluding MMDAs)$7,284,0004,113
Total time deposits$22,184,0006,543
Total time and savings deposits$48,882,0006,056
Noninterest-bearing deposits$7,575,0005,704
Interest-bearing deposits$48,882,0006,063
Retail deposits$45,653,0006,088
Estimated insured deposits$42,423,0006,196
IRAs and Keogh plan accounts$1,627,0006,482
Brokered deposits$1,398,0003,271
Fully insured brokered deposits$1,398,0003,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,237,0006,255
Deposits held in domestic offices$53,237,0006,254
Individuals, partnerships, and corporations$50,488,0006,099
U.S. Government$03,764
States and political subdivisions in the U.S.$944,0006,041
Commercial banks and other depository institutions in U.S.$1,805,0001,421
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,388,0004,696
Demand deposits$7,740,0005,459
Nontransaction accounts$33,849,0006,533
Money market deposit accounts (MMDAs)$8,150,0004,954
Other savings deposits (excluding MMDAs)$7,868,0003,990
Total time deposits$17,831,0006,970
Total time and savings deposits$45,497,0006,195
Noninterest-bearing deposits$7,740,0005,615
Interest-bearing deposits$45,497,0006,195
Retail deposits$46,748,0006,006
Estimated insured deposits$42,340,0006,197
IRAs and Keogh plan accounts$1,595,0006,492
Brokered deposits$1,398,0003,079
Fully insured brokered deposits$1,398,0002,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$47,847,0006,513
Deposits held in domestic offices$47,847,0006,511
Individuals, partnerships, and corporations$45,124,0006,392
U.S. Government$03,873
States and political subdivisions in the U.S.$918,0006,043
Commercial banks and other depository institutions in U.S.$1,805,0001,402
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,671,0004,767
Demand deposits$7,223,0005,722
Nontransaction accounts$28,176,0006,903
Money market deposit accounts (MMDAs)$3,326,0006,394
Other savings deposits (excluding MMDAs)$7,483,0004,128
Total time deposits$17,368,0007,010
Total time and savings deposits$40,624,0006,473
Noninterest-bearing deposits$7,223,0005,853
Interest-bearing deposits$40,624,0006,472
Retail deposits$41,479,0006,336
Estimated insured deposits$41,259,0006,258
IRAs and Keogh plan accounts$1,597,0006,504
Brokered deposits$1,398,0002,851
Fully insured brokered deposits$1,398,0002,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$44,298,0006,684
Deposits held in domestic offices$44,298,0006,683
Individuals, partnerships, and corporations$41,611,0006,580
U.S. Government$03,876
States and political subdivisions in the U.S.$881,0006,100
Commercial banks and other depository institutions in U.S.$1,806,0001,335
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,551,0004,926
Demand deposits$7,333,0005,629
Nontransaction accounts$25,747,0007,090
Money market deposit accounts (MMDAs)$2,287,0006,836
Other savings deposits (excluding MMDAs)$7,540,0004,054
Total time deposits$15,920,0007,175
Total time and savings deposits$36,965,0006,703
Noninterest-bearing deposits$7,333,0005,753
Interest-bearing deposits$36,965,0006,695
Retail deposits$38,669,0006,505
Estimated insured deposits$39,115,0006,384
IRAs and Keogh plan accounts$1,597,0006,516
Brokered deposits$1,398,0002,812
Fully insured brokered deposits$1,398,0002,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$43,224,0006,703
Deposits held in domestic offices$43,224,0006,702
Individuals, partnerships, and corporations$41,322,0006,575
U.S. Government$04,156
States and political subdivisions in the U.S.$600,0006,298
Commercial banks and other depository institutions in U.S.$1,302,0001,316
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,484,0004,974
Demand deposits$7,996,0005,451
Nontransaction accounts$24,740,0007,146
Money market deposit accounts (MMDAs)$2,390,0006,766
Other savings deposits (excluding MMDAs)$7,069,0004,119
Total time deposits$15,281,0007,233
Total time and savings deposits$35,228,0006,757
Noninterest-bearing deposits$7,996,0005,606
Interest-bearing deposits$35,228,0006,756
Retail deposits$38,048,0006,504
Estimated insured deposits$37,248,0006,463
IRAs and Keogh plan accounts$1,573,0006,534
Brokered deposits$1,298,0002,829
Fully insured brokered deposits$1,298,0002,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$41,675,0006,771
Deposits held in domestic offices$41,675,0006,771
Individuals, partnerships, and corporations$39,394,0006,674
U.S. Government$03,924
States and political subdivisions in the U.S.$1,072,0005,941
Commercial banks and other depository institutions in U.S.$1,209,0001,306
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,718,0004,629
Demand deposits$8,412,0005,227
Nontransaction accounts$21,957,0007,369
Money market deposit accounts (MMDAs)$1,522,0007,195
Other savings deposits (excluding MMDAs)$6,285,0004,456
Total time deposits$14,150,0007,360
Total time and savings deposits$33,263,0006,882
Noninterest-bearing deposits$8,412,0005,419
Interest-bearing deposits$33,263,0006,885
Retail deposits$37,638,0006,512
Estimated insured deposits$35,825,0006,548
IRAs and Keogh plan accounts$1,563,0006,578
Brokered deposits$1,198,0002,845
Fully insured brokered deposits$1,198,0002,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$40,079,0006,884
Deposits held in domestic offices$40,079,0006,882
Individuals, partnerships, and corporations$37,607,0006,792
U.S. Government$04,057
States and political subdivisions in the U.S.$1,264,0005,861
Commercial banks and other depository institutions in U.S.$1,208,0001,330
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,500,0004,978
Demand deposits$7,725,0005,551
Nontransaction accounts$21,579,0007,417
Money market deposit accounts (MMDAs)$1,365,0007,315
Other savings deposits (excluding MMDAs)$6,508,0004,458
Total time deposits$13,706,0007,432
Total time and savings deposits$32,354,0006,962
Noninterest-bearing deposits$7,725,0005,689
Interest-bearing deposits$32,354,0006,951
Retail deposits$36,354,0006,629
Estimated insured deposits$35,442,0006,609
IRAs and Keogh plan accounts$1,533,0006,639
Brokered deposits$1,198,0002,843
Fully insured brokered deposits$1,198,0002,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$41,109,0006,865
Deposits held in domestic offices$41,109,0006,863
Individuals, partnerships, and corporations$38,696,0006,755
U.S. Government$04,056
States and political subdivisions in the U.S.$1,106,0006,038
Commercial banks and other depository institutions in U.S.$1,307,0001,285
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,294,0004,937
Demand deposits$7,957,0005,504
Nontransaction accounts$21,815,0007,423
Money market deposit accounts (MMDAs)$1,160,0007,487
Other savings deposits (excluding MMDAs)$7,046,0004,336
Total time deposits$13,609,0007,459
Total time and savings deposits$33,152,0006,927
Noninterest-bearing deposits$7,957,0005,633
Interest-bearing deposits$33,152,0006,922
Retail deposits$37,237,0006,607
Estimated insured deposits$36,528,0006,555
IRAs and Keogh plan accounts$1,523,0006,632
Brokered deposits$1,198,0002,826
Fully insured brokered deposits$1,198,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,603,0006,983
Deposits held in domestic offices$38,603,0006,982
Individuals, partnerships, and corporations$37,630,0006,800
U.S. Government$04,273
States and political subdivisions in the U.S.$864,0006,208
Commercial banks and other depository institutions in U.S.$109,0002,487
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,817,0005,090
Demand deposits$7,324,0005,825
Nontransaction accounts$19,786,0007,550
Money market deposit accounts (MMDAs)$1,067,0007,539
Other savings deposits (excluding MMDAs)$6,759,0004,424
Total time deposits$11,960,0007,616
Total time and savings deposits$31,279,0007,031
Noninterest-bearing deposits$7,325,0005,926
Interest-bearing deposits$31,278,0007,028
Retail deposits$35,691,0006,658
Estimated insured deposits$34,748,0006,661
IRAs and Keogh plan accounts$1,507,0006,651
Brokered deposits$99,0003,250
Fully insured brokered deposits$99,0002,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$38,796,0006,970
Deposits held in domestic offices$38,796,0006,968
Individuals, partnerships, and corporations$37,309,0006,828
U.S. Government$04,163
States and political subdivisions in the U.S.$1,375,0005,842
Commercial banks and other depository institutions in U.S.$112,0002,501
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,209,0005,098
Demand deposits$7,212,0005,776
Nontransaction accounts$20,587,0007,507
Money market deposit accounts (MMDAs)$1,472,0007,336
Other savings deposits (excluding MMDAs)$7,000,0004,408
Total time deposits$12,115,0007,601
Total time and savings deposits$31,584,0007,002
Noninterest-bearing deposits$7,212,0005,894
Interest-bearing deposits$31,584,0006,995
Retail deposits$36,007,0006,605
Estimated insured deposits$34,883,0006,664
IRAs and Keogh plan accounts$1,488,0006,680
Brokered deposits$99,0003,220
Fully insured brokered deposits$99,0002,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$39,238,0006,969
Deposits held in domestic offices$39,238,0006,967
Individuals, partnerships, and corporations$37,523,0006,828
U.S. Government$04,264
States and political subdivisions in the U.S.$1,604,0005,691
Commercial banks and other depository institutions in U.S.$111,0002,509
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,637,0005,155
Demand deposits$7,214,0005,900
Nontransaction accounts$20,601,0007,517
Money market deposit accounts (MMDAs)$1,375,0007,426
Other savings deposits (excluding MMDAs)$7,303,0004,397
Total time deposits$11,923,0007,609
Total time and savings deposits$32,024,0006,973
Noninterest-bearing deposits$7,214,0005,991
Interest-bearing deposits$32,024,0006,975
Retail deposits$36,101,0006,652
Estimated insured deposits$34,432,0006,711
IRAs and Keogh plan accounts$1,467,0006,728
Brokered deposits$99,0003,063
Fully insured brokered deposits$99,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$38,378,0007,026
Deposits held in domestic offices$38,378,0007,024
Individuals, partnerships, and corporations$36,843,0006,873
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$1,403,0005,905
Commercial banks and other depository institutions in U.S.$122,0002,462
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,175,0005,116
Demand deposits$7,765,0005,691
Nontransaction accounts$19,203,0007,645
Money market deposit accounts (MMDAs)$1,391,0007,447
Other savings deposits (excluding MMDAs)$6,457,0004,792
Total time deposits$11,355,0007,678
Total time and savings deposits$30,613,0007,082
Noninterest-bearing deposits$7,765,0005,787
Interest-bearing deposits$30,613,0007,092
Retail deposits$35,612,0006,718
Estimated insured deposits$33,552,0006,765
IRAs and Keogh plan accounts$1,330,0006,840
Brokered deposits$99,0002,878
Fully insured brokered deposits$99,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$37,195,0007,133
Deposits held in domestic offices$37,195,0007,131
Individuals, partnerships, and corporations$35,884,0006,958
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,196,0006,086
Commercial banks and other depository institutions in U.S.$113,0002,478
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,499,0005,319
Demand deposits$7,017,0006,070
Nontransaction accounts$18,696,0007,695
Money market deposit accounts (MMDAs)$1,196,0007,590
Other savings deposits (excluding MMDAs)$6,374,0004,789
Total time deposits$11,126,0007,713
Total time and savings deposits$30,178,0007,123
Noninterest-bearing deposits$7,017,0006,161
Interest-bearing deposits$30,178,0007,128
Retail deposits$34,508,0006,834
Estimated insured deposits$31,480,0006,941
IRAs and Keogh plan accounts$1,170,0007,040
Brokered deposits$99,0002,798
Fully insured brokered deposits$99,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,952,0007,088
Deposits held in domestic offices$37,952,0007,086
Individuals, partnerships, and corporations$36,598,0006,903
U.S. Government$04,317
States and political subdivisions in the U.S.$1,139,0006,150
Commercial banks and other depository institutions in U.S.$215,0002,209
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,479,0005,238
Demand deposits$6,593,0006,106
Nontransaction accounts$19,473,0007,651
Money market deposit accounts (MMDAs)$1,044,0007,722
Other savings deposits (excluding MMDAs)$7,037,0004,594
Total time deposits$11,392,0007,693
Total time and savings deposits$31,359,0007,076
Noninterest-bearing deposits$6,593,0006,192
Interest-bearing deposits$31,359,0007,079
Retail deposits$35,485,0006,752
Estimated insured deposits$32,095,0006,885
IRAs and Keogh plan accounts$1,078,0007,190
Brokered deposits$99,0002,699
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$37,100,0007,121
Deposits held in domestic offices$37,100,0007,120
Individuals, partnerships, and corporations$35,584,0006,933
U.S. Government$04,271
States and political subdivisions in the U.S.$1,303,0006,051
Commercial banks and other depository institutions in U.S.$213,0002,231
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,405,0005,400
Demand deposits$5,865,0006,330
Nontransaction accounts$19,695,0007,643
Money market deposit accounts (MMDAs)$969,0007,794
Other savings deposits (excluding MMDAs)$7,246,0004,589
Total time deposits$11,480,0007,664
Total time and savings deposits$31,235,0007,068
Noninterest-bearing deposits$5,865,0006,382
Interest-bearing deposits$31,235,0007,091
Retail deposits$34,484,0006,821
Estimated insured deposits$31,403,0006,946
IRAs and Keogh plan accounts$999,0007,309
Brokered deposits$99,0002,564
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,224,0007,236
Deposits held in domestic offices$36,224,0007,234
Individuals, partnerships, and corporations$34,488,0007,071
U.S. Government$04,329
States and political subdivisions in the U.S.$1,317,0006,093
Commercial banks and other depository institutions in U.S.$419,0001,920
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,299,0005,635
Demand deposits$5,880,0006,360
Nontransaction accounts$19,925,0007,683
Money market deposit accounts (MMDAs)$754,0007,984
Other savings deposits (excluding MMDAs)$7,416,0004,613
Total time deposits$11,755,0007,682
Total time and savings deposits$30,344,0007,195
Noninterest-bearing deposits$5,880,0006,410
Interest-bearing deposits$30,344,0007,214
Retail deposits$33,636,0006,953
Estimated insured deposits$30,985,0007,063
IRAs and Keogh plan accounts$940,0007,448
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$36,595,0007,230
Deposits held in domestic offices$36,595,0007,228
Individuals, partnerships, and corporations$33,548,0007,171
U.S. Government$04,510
States and political subdivisions in the U.S.$1,150,0006,226
Commercial banks and other depository institutions in U.S.$1,897,0001,224
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,091,0005,713
Demand deposits$5,974,0006,397
Nontransaction accounts$20,504,0007,633
Money market deposit accounts (MMDAs)$620,0008,083
Other savings deposits (excluding MMDAs)$6,760,0004,795
Total time deposits$13,124,0007,514
Total time and savings deposits$30,621,0007,189
Noninterest-bearing deposits$5,974,0006,451
Interest-bearing deposits$30,621,0007,212
Retail deposits$33,136,0007,014
Estimated insured deposits$31,136,0007,059
IRAs and Keogh plan accounts$967,0007,436
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$37,313,0007,169
Deposits held in domestic offices$37,313,0007,167
Individuals, partnerships, and corporations$33,465,0007,153
U.S. Government$04,404
States and political subdivisions in the U.S.$1,556,0005,897
Commercial banks and other depository institutions in U.S.$2,292,0001,152
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,422,0005,716
Demand deposits$5,576,0006,436
Nontransaction accounts$21,891,0007,540
Money market deposit accounts (MMDAs)$718,0008,073
Other savings deposits (excluding MMDAs)$7,186,0004,658
Total time deposits$13,987,0007,407
Total time and savings deposits$31,737,0007,107
Noninterest-bearing deposits$5,576,0006,479
Interest-bearing deposits$31,737,0007,133
Retail deposits$33,737,0006,951
Estimated insured deposits$31,354,0007,031
IRAs and Keogh plan accounts$830,0007,644
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$38,131,0007,147
Deposits held in domestic offices$38,131,0007,146
Individuals, partnerships, and corporations$34,350,0007,124
U.S. Government$04,543
States and political subdivisions in the U.S.$1,584,0005,946
Commercial banks and other depository institutions in U.S.$2,197,0001,149
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,995,0005,642
Demand deposits$5,560,0006,443
Nontransaction accounts$22,136,0007,577
Money market deposit accounts (MMDAs)$700,0008,127
Other savings deposits (excluding MMDAs)$7,578,0004,573
Total time deposits$13,858,0007,476
Total time and savings deposits$32,571,0007,089
Noninterest-bearing deposits$5,560,0006,490
Interest-bearing deposits$32,571,0007,111
Retail deposits$34,597,0006,940
Estimated insured deposits$31,439,0007,078
IRAs and Keogh plan accounts$823,0007,746
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$40,196,0007,056
Deposits held in domestic offices$40,196,0007,054
Individuals, partnerships, and corporations$35,825,0007,063
U.S. Government$04,568
States and political subdivisions in the U.S.$1,451,0006,059
Commercial banks and other depository institutions in U.S.$2,920,0001,026
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,898,0005,655
Demand deposits$5,413,0006,463
Nontransaction accounts$24,298,0007,401
Money market deposit accounts (MMDAs)$945,0008,019
Other savings deposits (excluding MMDAs)$7,076,0004,727
Total time deposits$16,277,0007,163
Total time and savings deposits$34,783,0006,941
Noninterest-bearing deposits$5,413,0006,513
Interest-bearing deposits$34,783,0006,960
Retail deposits$34,252,0006,976
Estimated insured deposits$32,300,0007,060
IRAs and Keogh plan accounts$736,0007,870
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$40,998,0007,016
Deposits held in domestic offices$40,998,0007,014
Individuals, partnerships, and corporations$35,570,0007,070
U.S. Government$04,814
States and political subdivisions in the U.S.$1,341,0006,182
Commercial banks and other depository institutions in U.S.$4,087,000871
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,948,0005,231
Demand deposits$5,854,0005,949
Nontransaction accounts$25,050,0006,523
Money market deposit accounts (MMDAs)$595,0007,505
Other savings deposits (excluding MMDAs)$6,734,0004,195
Total time deposits$17,721,0006,235
Total time and savings deposits$35,144,0006,930
Noninterest-bearing deposits$5,854,0006,354
Interest-bearing deposits$35,144,0006,953
Retail deposits$33,795,0007,047
Estimated insured deposits$32,028,0007,092
IRAs and Keogh plan accounts$722,0007,957
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$41,801,0006,991
Deposits held in domestic offices$41,801,0006,990
Individuals, partnerships, and corporations$36,402,0007,032
U.S. Government$04,647
States and political subdivisions in the U.S.$1,315,0006,171
Commercial banks and other depository institutions in U.S.$4,084,000871
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,058,0005,075
Demand deposits$5,504,0005,980
Nontransaction accounts$25,743,0006,508
Money market deposit accounts (MMDAs)$750,0007,414
Other savings deposits (excluding MMDAs)$7,070,0004,080
Total time deposits$17,923,0006,275
Total time and savings deposits$36,297,0006,874
Noninterest-bearing deposits$5,504,0006,400
Interest-bearing deposits$36,297,0006,895
Retail deposits$34,464,0007,010
Estimated insured deposits$32,510,0007,096
IRAs and Keogh plan accounts$657,0008,100
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$43,061,0006,912
Deposits held in domestic offices$43,061,0006,911
Individuals, partnerships, and corporations$37,630,0006,924
U.S. Government$04,820
States and political subdivisions in the U.S.$1,270,0006,237
Commercial banks and other depository institutions in U.S.$4,161,000855
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,401,0005,013
Demand deposits$5,592,0005,926
Nontransaction accounts$26,660,0006,478
Money market deposit accounts (MMDAs)$696,0007,467
Other savings deposits (excluding MMDAs)$7,803,0003,805
Total time deposits$18,161,0006,286
Total time and savings deposits$37,469,0006,797
Noninterest-bearing deposits$5,592,0006,356
Interest-bearing deposits$37,469,0006,819
Retail deposits$36,281,0006,858
Estimated insured deposits$32,919,0007,095
IRAs and Keogh plan accounts$698,0008,101
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$43,341,0006,875
Deposits held in domestic offices$43,341,0006,874
Individuals, partnerships, and corporations$38,195,0006,885
U.S. Government$04,819
States and political subdivisions in the U.S.$1,361,0006,178
Commercial banks and other depository institutions in U.S.$3,785,000866
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,631,0004,899
Demand deposits$5,527,0005,883
Nontransaction accounts$26,710,0006,478
Money market deposit accounts (MMDAs)$639,0007,521
Other savings deposits (excluding MMDAs)$7,577,0003,831
Total time deposits$18,494,0006,274
Total time and savings deposits$37,814,0006,772
Noninterest-bearing deposits$5,527,0006,305
Interest-bearing deposits$37,814,0006,803
Retail deposits$36,602,0006,824
Estimated insured deposits$33,173,0007,095
IRAs and Keogh plan accounts$681,0008,129
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$40,019,0007,103
Deposits held in domestic offices$40,019,0007,100
Individuals, partnerships, and corporations$36,470,0006,965
U.S. Government$27,0002,294
States and political subdivisions in the U.S.$1,214,0006,317
Commercial banks and other depository institutions in U.S.$2,308,0001,029
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,600,0005,084
Demand deposits$5,343,0006,005
Nontransaction accounts$24,419,0006,672
Money market deposit accounts (MMDAs)$594,0007,560
Other savings deposits (excluding MMDAs)$6,189,0004,170
Total time deposits$17,636,0006,394
Total time and savings deposits$34,676,0006,989
Noninterest-bearing deposits$5,343,0006,418
Interest-bearing deposits$34,676,0007,018
Retail deposits$33,781,0007,036
Estimated insured deposits$31,622,0007,210
IRAs and Keogh plan accounts$637,0008,186
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$43,405,0006,780
Deposits held in domestic offices$43,405,0006,778
Individuals, partnerships, and corporations$37,960,0006,841
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,831,0005,770
Commercial banks and other depository institutions in U.S.$3,613,000731
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,209,0004,870
Demand deposits$5,289,0006,027
Nontransaction accounts$27,196,0006,368
Money market deposit accounts (MMDAs)$856,0007,474
Other savings deposits (excluding MMDAs)$5,956,0004,028
Total time deposits$20,383,0006,064
Total time and savings deposits$38,116,0006,656
Noninterest-bearing deposits$5,289,0006,426
Interest-bearing deposits$38,116,0006,690
Retail deposits$35,026,0006,889
Estimated insured deposits$34,674,0006,947
IRAs and Keogh plan accounts$631,0008,345
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$34,050,0007,506
Deposits held in domestic offices$34,050,0007,505
Individuals, partnerships, and corporations$32,600,0007,252
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,413,0006,266
Commercial banks and other depository institutions in U.S.$36,0002,786
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,449,0005,058
Demand deposits$4,624,0006,321
Nontransaction accounts$19,601,0007,185
Money market deposit accounts (MMDAs)$1,115,0007,329
Other savings deposits (excluding MMDAs)$5,003,0004,269
Total time deposits$13,483,0007,170
Total time and savings deposits$29,426,0007,398
Noninterest-bearing deposits$4,624,0006,706
Interest-bearing deposits$29,426,0007,463
Retail deposits$32,067,0007,130
Estimated insured deposits$31,907,0007,194
IRAs and Keogh plan accounts$582,0008,550
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$34,939,0007,535
Deposits held in domestic offices$34,939,0007,533
Individuals, partnerships, and corporations$33,247,0007,300
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$1,649,0006,099
Commercial banks and other depository institutions in U.S.$30,0002,989
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,879,0004,855
Demand deposits$5,581,0005,857
Nontransaction accounts$19,060,0007,346
Money market deposit accounts (MMDAs)$1,247,0007,440
Other savings deposits (excluding MMDAs)$4,604,0004,837
Total time deposits$13,209,0007,266
Total time and savings deposits$29,358,0007,525
Noninterest-bearing deposits$5,581,0006,198
Interest-bearing deposits$29,358,0007,577
Retail deposits$33,153,0007,178
Estimated insured deposits$32,359,0007,263
IRAs and Keogh plan accounts$736,0008,599
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$35,321,0007,609
Deposits held in domestic offices$35,321,0007,608
Individuals, partnerships, and corporations$33,035,0007,440
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$1,840,0005,890
Commercial banks and other depository institutions in U.S.$433,0001,618
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,977,0004,953
Demand deposits$5,647,0005,937
Nontransaction accounts$19,344,0007,370
Money market deposit accounts (MMDAs)$1,109,0007,650
Other savings deposits (excluding MMDAs)$4,391,0005,035
Total time deposits$13,844,0007,262
Total time and savings deposits$29,674,0007,586
Noninterest-bearing deposits$5,647,0006,276
Interest-bearing deposits$29,674,0007,640
Retail deposits$33,159,0007,315
Estimated insured deposits$31,996,0007,470
IRAs and Keogh plan accounts$667,0008,971
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$32,049,0008,104
Deposits held in domestic offices$32,049,0008,101
Individuals, partnerships, and corporations$28,978,0008,042
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,428,0005,464
Commercial banks and other depository institutions in U.S.$642,0001,331
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,915,0005,347
Demand deposits$4,415,0006,653
Nontransaction accounts$18,134,0007,687
Money market deposit accounts (MMDAs)$1,000,0008,011
Other savings deposits (excluding MMDAs)$3,795,0005,597
Total time deposits$13,339,0007,491
Total time and savings deposits$27,634,0008,004
Noninterest-bearing deposits$4,416,0007,023
Interest-bearing deposits$27,633,0008,070
Retail deposits$29,268,0007,920
Estimated insured deposits$29,064,0007,988
IRAs and Keogh plan accounts$874,0008,982
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$33,782,0008,210
Deposits held in domestic offices$33,782,0008,206
Individuals, partnerships, and corporations$30,366,0008,177
U.S. Government$304,0001,639
States and political subdivisions in the U.S.$1,554,0006,617
Commercial banks and other depository institutions in U.S.$1,558,000924
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,153,0006,026
Demand deposits$5,005,0006,452
Nontransaction accounts$21,629,0007,412
Money market deposit accounts (MMDAs)$1,299,0007,985
Other savings deposits (excluding MMDAs)$3,578,0006,093
Total time deposits$16,752,0006,968
Total time and savings deposits$28,777,0008,126
Noninterest-bearing deposits$5,005,0006,804
Interest-bearing deposits$28,777,0008,216
Retail deposits$30,562,0008,083
Estimated insured deposits$31,774,0007,952
IRAs and Keogh plan accounts$646,0009,944
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$26,769,0009,381
Deposits held in domestic offices$26,769,0009,377
Individuals, partnerships, and corporations$22,558,0009,508
U.S. Government$299,0001,813
States and political subdivisions in the U.S.$3,813,0004,128
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,496,0006,711
Demand deposits$4,273,0007,119
Nontransaction accounts$16,273,0008,484
Money market deposit accounts (MMDAs)$1,538,0008,034
Other savings deposits (excluding MMDAs)$3,437,0006,456
Total time deposits$11,298,0008,375
Total time and savings deposits$22,496,0009,279
Noninterest-bearing deposits$4,274,0007,504
Interest-bearing deposits$22,495,0009,388
Retail deposits$23,477,0009,406
Estimated insured deposits$23,756,0009,408
IRAs and Keogh plan accounts$542,00010,599
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$24,092,00010,040
Deposits held in domestic offices$24,092,00010,035
Individuals, partnerships, and corporations$21,090,00010,066
U.S. Government$261,0002,055
States and political subdivisions in the U.S.$2,642,0005,176
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,561,0006,590
Demand deposits$4,143,0007,434
Nontransaction accounts$12,531,0009,416
Money market deposit accounts (MMDAs)$1,286,0008,963
Other savings deposits (excluding MMDAs)$3,187,0007,244
Total time deposits$8,058,0009,314
Total time and savings deposits$19,949,00010,006
Noninterest-bearing deposits$4,143,0007,814
Interest-bearing deposits$19,949,00010,110
Retail deposits$22,519,0009,913
Estimated insured deposits$20,373,00010,266
IRAs and Keogh plan accounts$382,00011,468
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$22,387,00010,786
Deposits held in domestic offices$22,387,00010,782
Individuals, partnerships, and corporations$19,076,00010,856
U.S. Government$30,0005,259
States and political subdivisions in the U.S.$3,084,0004,588
Commercial banks and other depository institutions in U.S.$197,0002,946
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,946,0006,961
Demand deposits$3,144,0008,557
Nontransaction accounts$11,441,00010,016
Money market deposit accounts (MMDAs)$1,785,0008,910
Other savings deposits (excluding MMDAs)$3,060,0007,669
Total time deposits$6,596,00010,089
Total time and savings deposits$19,243,00010,551
Noninterest-bearing deposits$3,144,0009,014
Interest-bearing deposits$19,243,00010,742
Retail deposits$21,722,00010,541
Estimated insured deposits$18,931,00011,053
IRAs and Keogh plan accounts$110,00012,567
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,371,00011,839
Deposits held in domestic offices$18,371,00011,838
Individuals, partnerships, and corporations$17,437,00011,755
U.S. Government$262,0002,205
States and political subdivisions in the U.S.$672,0008,909
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,610,0008,418
Demand deposits$3,081,0008,676
Nontransaction accounts$10,761,00010,457
Money market deposit accounts (MMDAs)$1,820,0009,164
Other savings deposits (excluding MMDAs)$3,299,0007,165
Total time deposits$5,642,00010,844
Total time and savings deposits$15,290,00011,918
Noninterest-bearing deposits$3,081,0009,276
Interest-bearing deposits$15,290,00011,914
Retail deposits$17,832,00011,650
Estimated insured deposits$17,478,00011,741
IRAs and Keogh plan accounts$64,00013,235
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA