Home > Gateway State Bank > Total Deposits

Gateway State Bank, Total Deposits

2018-12-31Rank
Total deposits$126,457,0003,403
Deposits held in domestic offices$126,457,0003,402
Individuals, partnerships, and corporations$101,017,0003,559
U.S. Government$01,108
States and political subdivisions in the U.S.$25,440,0001,789
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,296,0003,480
Demand deposits$17,572,0003,841
Nontransaction accounts$88,161,0003,121
Money market deposit accounts (MMDAs)$24,680,0002,704
Other savings deposits (excluding MMDAs)$12,286,0003,538
Total time deposits$51,195,0002,692
Total time and savings deposits$108,885,0003,173
Noninterest-bearing deposits$17,572,0003,916
Interest-bearing deposits$108,885,0003,203
Retail deposits$115,257,0003,411
Estimated insured deposits$97,520,0003,476
IRAs and Keogh plan accounts$5,393,0002,917
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$122,950,0003,475
Deposits held in domestic offices$122,950,0003,475
Individuals, partnerships, and corporations$102,264,0003,556
U.S. Government$01,011
States and political subdivisions in the U.S.$20,436,0002,031
Commercial banks and other depository institutions in U.S.$250,0001,948
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,720,0003,434
Demand deposits$17,941,0003,780
Nontransaction accounts$84,230,0003,220
Money market deposit accounts (MMDAs)$19,362,0003,039
Other savings deposits (excluding MMDAs)$12,800,0003,504
Total time deposits$52,068,0002,668
Total time and savings deposits$105,009,0003,237
Noninterest-bearing deposits$17,941,0003,862
Interest-bearing deposits$105,009,0003,271
Retail deposits$111,667,0003,488
Estimated insured deposits$98,239,0003,488
IRAs and Keogh plan accounts$5,404,0002,979
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$134,543,0003,324
Deposits held in domestic offices$134,543,0003,324
Individuals, partnerships, and corporations$106,462,0003,510
U.S. Government$01,101
States and political subdivisions in the U.S.$27,831,0001,642
Commercial banks and other depository institutions in U.S.$250,0001,950
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,975,0003,417
Demand deposits$19,231,0003,681
Nontransaction accounts$94,568,0003,014
Money market deposit accounts (MMDAs)$27,517,0002,599
Other savings deposits (excluding MMDAs)$12,938,0003,522
Total time deposits$54,113,0002,588
Total time and savings deposits$115,312,0003,091
Noninterest-bearing deposits$19,231,0003,782
Interest-bearing deposits$115,312,0003,127
Retail deposits$123,164,0003,315
Estimated insured deposits$102,490,0003,435
IRAs and Keogh plan accounts$5,467,0002,970
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$128,552,0003,447
Deposits held in domestic offices$128,552,0003,447
Individuals, partnerships, and corporations$105,464,0003,569
U.S. Government$01,097
States and political subdivisions in the U.S.$22,838,0001,912
Commercial banks and other depository institutions in U.S.$250,0001,894
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,475,0003,407
Demand deposits$18,960,0003,724
Nontransaction accounts$88,077,0003,204
Money market deposit accounts (MMDAs)$21,572,0002,981
Other savings deposits (excluding MMDAs)$12,591,0003,593
Total time deposits$53,914,0002,612
Total time and savings deposits$109,592,0003,233
Noninterest-bearing deposits$18,960,0003,832
Interest-bearing deposits$109,592,0003,266
Retail deposits$114,970,0003,489
Estimated insured deposits$101,137,0003,505
IRAs and Keogh plan accounts$5,420,0003,023
Brokered deposits$2,785,0002,037
Fully insured brokered deposits$2,785,0001,864
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$125,901,0003,508
Deposits held in domestic offices$125,901,0003,507
Individuals, partnerships, and corporations$101,780,0003,662
U.S. Government$01,191
States and political subdivisions in the U.S.$23,871,0001,853
Commercial banks and other depository institutions in U.S.$250,0001,936
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,092,0003,574
Demand deposits$18,350,0003,827
Nontransaction accounts$87,809,0003,217
Money market deposit accounts (MMDAs)$24,048,0002,837
Other savings deposits (excluding MMDAs)$12,041,0003,638
Total time deposits$51,719,0002,717
Total time and savings deposits$107,551,0003,289
Noninterest-bearing deposits$18,350,0003,937
Interest-bearing deposits$107,551,0003,318
Retail deposits$115,881,0003,496
Estimated insured deposits$99,182,0003,562
IRAs and Keogh plan accounts$5,498,0003,037
Brokered deposits$2,933,0002,013
Fully insured brokered deposits$2,933,0001,835
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$121,879,0003,587
Deposits held in domestic offices$121,879,0003,587
Individuals, partnerships, and corporations$100,575,0003,715
U.S. Government$01,147
States and political subdivisions in the U.S.$21,054,0001,974
Commercial banks and other depository institutions in U.S.$250,0001,968
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,352,0003,443
Demand deposits$20,683,0003,531
Nontransaction accounts$82,527,0003,363
Money market deposit accounts (MMDAs)$18,483,0003,243
Other savings deposits (excluding MMDAs)$11,965,0003,681
Total time deposits$52,079,0002,741
Total time and savings deposits$101,196,0003,425
Noninterest-bearing deposits$20,683,0003,680
Interest-bearing deposits$101,196,0003,459
Retail deposits$112,132,0003,566
Estimated insured deposits$99,803,0003,576
IRAs and Keogh plan accounts$5,634,0003,046
Brokered deposits$2,928,0002,018
Fully insured brokered deposits$2,928,0001,832
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$133,690,0003,408
Deposits held in domestic offices$133,690,0003,408
Individuals, partnerships, and corporations$108,324,0003,573
U.S. Government$01,163
States and political subdivisions in the U.S.$25,116,0001,745
Commercial banks and other depository institutions in U.S.$250,0002,000
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,561,0003,118
Demand deposits$23,870,0003,274
Nontransaction accounts$88,129,0003,272
Money market deposit accounts (MMDAs)$24,395,0002,865
Other savings deposits (excluding MMDAs)$12,182,0003,655
Total time deposits$51,552,0002,775
Total time and savings deposits$109,820,0003,283
Noninterest-bearing deposits$23,870,0003,428
Interest-bearing deposits$109,820,0003,312
Retail deposits$124,520,0003,371
Estimated insured deposits$100,125,0003,589
IRAs and Keogh plan accounts$5,315,0003,214
Brokered deposits$2,427,0002,074
Fully insured brokered deposits$2,427,0001,874
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$125,881,0003,566
Deposits held in domestic offices$125,881,0003,566
Individuals, partnerships, and corporations$103,480,0003,716
U.S. Government$01,186
States and political subdivisions in the U.S.$22,151,0001,949
Commercial banks and other depository institutions in U.S.$250,0002,027
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,272,0003,439
Demand deposits$16,526,0004,038
Nontransaction accounts$85,609,0003,354
Money market deposit accounts (MMDAs)$21,914,0003,064
Other savings deposits (excluding MMDAs)$12,325,0003,669
Total time deposits$51,370,0002,808
Total time and savings deposits$109,355,0003,333
Noninterest-bearing deposits$16,526,0004,123
Interest-bearing deposits$109,355,0003,356
Retail deposits$117,194,0003,534
Estimated insured deposits$99,580,0003,620
IRAs and Keogh plan accounts$5,328,0003,231
Brokered deposits$1,923,0002,121
Fully insured brokered deposits$1,923,0001,910
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$122,444,0003,623
Deposits held in domestic offices$122,444,0003,622
Individuals, partnerships, and corporations$100,445,0003,773
U.S. Government$01,254
States and political subdivisions in the U.S.$21,999,0001,939
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,189,0003,754
Demand deposits$15,114,0004,235
Nontransaction accounts$87,255,0003,317
Money market deposit accounts (MMDAs)$25,162,0002,855
Other savings deposits (excluding MMDAs)$11,311,0003,775
Total time deposits$50,782,0002,842
Total time and savings deposits$107,330,0003,351
Noninterest-bearing deposits$15,115,0004,305
Interest-bearing deposits$107,329,0003,375
Retail deposits$114,723,0003,575
Estimated insured deposits$97,301,0003,675
IRAs and Keogh plan accounts$5,326,0003,272
Brokered deposits$1,720,0002,142
Fully insured brokered deposits$1,720,0001,955
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$114,197,0003,766
Deposits held in domestic offices$114,197,0003,765
Individuals, partnerships, and corporations$98,888,0003,808
U.S. Government$01,248
States and political subdivisions in the U.S.$15,309,0002,433
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,809,0003,911
Demand deposits$13,930,0004,334
Nontransaction accounts$82,388,0003,451
Money market deposit accounts (MMDAs)$18,140,0003,350
Other savings deposits (excluding MMDAs)$11,247,0003,782
Total time deposits$53,001,0002,792
Total time and savings deposits$100,267,0003,500
Noninterest-bearing deposits$13,930,0004,399
Interest-bearing deposits$100,267,0003,523
Retail deposits$105,746,0003,731
Estimated insured deposits$97,031,0003,693
IRAs and Keogh plan accounts$5,359,0003,298
Brokered deposits$1,925,0002,120
Fully insured brokered deposits$1,925,0001,940
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$124,598,0003,589
Deposits held in domestic offices$124,598,0003,589
Individuals, partnerships, and corporations$99,658,0003,796
U.S. Government$01,147
States and political subdivisions in the U.S.$24,940,0001,710
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,818,0003,763
Demand deposits$14,082,0004,323
Nontransaction accounts$90,780,0003,270
Money market deposit accounts (MMDAs)$26,083,0002,800
Other savings deposits (excluding MMDAs)$10,638,0003,905
Total time deposits$54,057,0002,784
Total time and savings deposits$110,516,0003,319
Noninterest-bearing deposits$14,082,0004,394
Interest-bearing deposits$110,516,0003,336
Retail deposits$116,023,0003,544
Estimated insured deposits$98,045,0003,688
IRAs and Keogh plan accounts$5,545,0003,252
Brokered deposits$2,077,0002,081
Fully insured brokered deposits$2,077,0001,909
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$121,430,0003,668
Deposits held in domestic offices$121,430,0003,668
Individuals, partnerships, and corporations$99,965,0003,828
U.S. Government$01,159
States and political subdivisions in the U.S.$21,466,0001,959
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,625,0003,789
Demand deposits$14,972,0004,227
Nontransaction accounts$87,806,0003,357
Money market deposit accounts (MMDAs)$23,823,0002,959
Other savings deposits (excluding MMDAs)$10,255,0003,988
Total time deposits$53,727,0002,818
Total time and savings deposits$106,459,0003,412
Noninterest-bearing deposits$14,972,0004,321
Interest-bearing deposits$106,458,0003,429
Retail deposits$113,159,0003,630
Estimated insured deposits$97,621,0003,728
IRAs and Keogh plan accounts$5,237,0003,386
Brokered deposits$2,075,0002,050
Fully insured brokered deposits$2,075,0001,897
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$125,530,0003,616
Deposits held in domestic offices$125,530,0003,616
Individuals, partnerships, and corporations$103,737,0003,756
U.S. Government$01,296
States and political subdivisions in the U.S.$21,793,0001,912
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,149,0003,449
Demand deposits$21,985,0003,471
Nontransaction accounts$85,381,0003,420
Money market deposit accounts (MMDAs)$24,198,0002,945
Other savings deposits (excluding MMDAs)$9,528,0004,082
Total time deposits$51,654,0002,909
Total time and savings deposits$103,545,0003,473
Noninterest-bearing deposits$21,985,0003,655
Interest-bearing deposits$103,545,0003,491
Retail deposits$119,426,0003,531
Estimated insured deposits$97,454,0003,731
IRAs and Keogh plan accounts$5,191,0003,426
Brokered deposits$2,245,0002,028
Fully insured brokered deposits$2,245,0001,879
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$111,057,0003,911
Deposits held in domestic offices$111,057,0003,911
Individuals, partnerships, and corporations$94,119,0003,995
U.S. Government$01,197
States and political subdivisions in the U.S.$16,938,0002,246
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,332,0004,006
Demand deposits$13,940,0004,376
Nontransaction accounts$80,725,0003,582
Money market deposit accounts (MMDAs)$19,501,0003,314
Other savings deposits (excluding MMDAs)$9,264,0004,149
Total time deposits$51,959,0002,945
Total time and savings deposits$97,117,0003,640
Noninterest-bearing deposits$13,940,0004,466
Interest-bearing deposits$97,117,0003,649
Retail deposits$103,802,0003,865
Estimated insured deposits$94,014,0003,838
IRAs and Keogh plan accounts$5,300,0003,448
Brokered deposits$2,242,0002,032
Fully insured brokered deposits$2,242,0001,876
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$100,936,0004,134
Deposits held in domestic offices$100,936,0004,133
Individuals, partnerships, and corporations$94,473,0004,012
U.S. Government$01,235
States and political subdivisions in the U.S.$6,463,0003,719
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,125,0004,128
Demand deposits$11,782,0004,737
Nontransaction accounts$71,811,0003,864
Money market deposit accounts (MMDAs)$9,092,0004,416
Other savings deposits (excluding MMDAs)$9,760,0004,078
Total time deposits$52,959,0002,954
Total time and savings deposits$89,154,0003,869
Noninterest-bearing deposits$11,782,0004,778
Interest-bearing deposits$89,154,0003,885
Retail deposits$93,675,0004,119
Estimated insured deposits$94,300,0003,865
IRAs and Keogh plan accounts$5,273,0003,493
Brokered deposits$2,259,0001,996
Fully insured brokered deposits$2,259,0001,844
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$111,832,0003,947
Deposits held in domestic offices$111,832,0003,946
Individuals, partnerships, and corporations$99,035,0003,955
U.S. Government$01,228
States and political subdivisions in the U.S.$12,797,0002,686
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,023,0003,785
Demand deposits$13,272,0004,542
Nontransaction accounts$77,809,0003,737
Money market deposit accounts (MMDAs)$12,684,0004,022
Other savings deposits (excluding MMDAs)$9,068,0004,229
Total time deposits$56,057,0002,847
Total time and savings deposits$98,560,0003,677
Noninterest-bearing deposits$13,272,0004,613
Interest-bearing deposits$98,560,0003,679
Retail deposits$102,801,0003,951
Estimated insured deposits$97,235,0003,829
IRAs and Keogh plan accounts$5,190,0003,563
Brokered deposits$2,256,0001,980
Fully insured brokered deposits$2,256,0001,833
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$112,386,0003,952
Deposits held in domestic offices$112,386,0003,951
Individuals, partnerships, and corporations$98,011,0003,993
U.S. Government$01,345
States and political subdivisions in the U.S.$14,235,0002,526
Commercial banks and other depository institutions in U.S.$140,0002,636
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,378,0003,564
Demand deposits$15,818,0004,214
Nontransaction accounts$75,008,0003,829
Money market deposit accounts (MMDAs)$11,655,0004,161
Other savings deposits (excluding MMDAs)$7,323,0004,576
Total time deposits$56,030,0002,905
Total time and savings deposits$96,568,0003,740
Noninterest-bearing deposits$15,818,0004,353
Interest-bearing deposits$96,568,0003,745
Retail deposits$102,996,0003,964
Estimated insured deposits$96,480,0003,871
IRAs and Keogh plan accounts$4,895,0003,746
Brokered deposits$3,428,0001,816
Fully insured brokered deposits$3,428,0001,695
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$103,497,0004,158
Deposits held in domestic offices$103,497,0004,157
Individuals, partnerships, and corporations$95,010,0004,077
U.S. Government$01,257
States and political subdivisions in the U.S.$8,487,0003,315
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,992,0003,859
Demand deposits$13,866,0004,413
Nontransaction accounts$71,505,0003,982
Money market deposit accounts (MMDAs)$11,159,0004,276
Other savings deposits (excluding MMDAs)$7,097,0004,674
Total time deposits$53,249,0003,083
Total time and savings deposits$89,631,0003,938
Noninterest-bearing deposits$13,866,0004,548
Interest-bearing deposits$89,631,0003,950
Retail deposits$97,877,0004,093
Estimated insured deposits$95,567,0003,918
IRAs and Keogh plan accounts$4,872,0003,816
Brokered deposits$3,422,0001,812
Fully insured brokered deposits$3,422,0001,681
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$107,930,0004,086
Deposits held in domestic offices$107,930,0004,085
Individuals, partnerships, and corporations$99,483,0003,989
U.S. Government$01,331
States and political subdivisions in the U.S.$8,447,0003,330
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,158,0003,701
Demand deposits$14,011,0004,420
Nontransaction accounts$73,772,0003,953
Money market deposit accounts (MMDAs)$11,202,0004,309
Other savings deposits (excluding MMDAs)$7,019,0004,718
Total time deposits$55,551,0003,034
Total time and savings deposits$93,919,0003,856
Noninterest-bearing deposits$14,011,0004,544
Interest-bearing deposits$93,919,0003,861
Retail deposits$101,664,0004,031
Estimated insured deposits$97,545,0003,888
IRAs and Keogh plan accounts$5,121,0003,776
Brokered deposits$3,518,0001,779
Fully insured brokered deposits$3,518,0001,650
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$108,391,0004,139
Deposits held in domestic offices$108,391,0004,138
Individuals, partnerships, and corporations$99,733,0004,040
U.S. Government$01,317
States and political subdivisions in the U.S.$8,658,0003,322
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,006,0003,740
Demand deposits$12,056,0004,771
Nontransaction accounts$74,385,0003,982
Money market deposit accounts (MMDAs)$10,434,0004,444
Other savings deposits (excluding MMDAs)$7,030,0004,726
Total time deposits$56,921,0003,028
Total time and savings deposits$96,335,0003,858
Noninterest-bearing deposits$12,056,0004,871
Interest-bearing deposits$96,335,0003,861
Retail deposits$101,471,0004,093
Estimated insured deposits$100,025,0003,869
IRAs and Keogh plan accounts$4,963,0003,892
Brokered deposits$3,616,0001,770
Fully insured brokered deposits$3,616,0001,637
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$105,018,0004,210
Deposits held in domestic offices$105,018,0004,209
Individuals, partnerships, and corporations$95,388,0004,164
U.S. Government$01,474
States and political subdivisions in the U.S.$9,630,0003,120
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,266,0003,958
Demand deposits$11,990,0004,805
Nontransaction accounts$73,752,0004,003
Money market deposit accounts (MMDAs)$12,063,0004,238
Other savings deposits (excluding MMDAs)$6,667,0004,776
Total time deposits$55,022,0003,140
Total time and savings deposits$93,028,0003,935
Noninterest-bearing deposits$11,990,0004,934
Interest-bearing deposits$93,027,0003,939
Retail deposits$99,275,0004,148
Estimated insured deposits$96,968,0003,947
IRAs and Keogh plan accounts$4,654,0004,079
Brokered deposits$2,748,0001,870
Fully insured brokered deposits$2,748,0001,727
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$102,894,0004,273
Deposits held in domestic offices$102,894,0004,272
Individuals, partnerships, and corporations$95,903,0004,168
U.S. Government$01,406
States and political subdivisions in the U.S.$6,991,0003,609
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,216,0003,822
Demand deposits$13,834,0004,412
Nontransaction accounts$70,678,0004,159
Money market deposit accounts (MMDAs)$10,207,0004,551
Other savings deposits (excluding MMDAs)$6,267,0004,919
Total time deposits$54,204,0003,246
Total time and savings deposits$89,060,0004,087
Noninterest-bearing deposits$13,834,0004,593
Interest-bearing deposits$89,060,0004,096
Retail deposits$97,153,0004,205
Estimated insured deposits$95,789,0004,016
IRAs and Keogh plan accounts$4,082,0004,394
Brokered deposits$2,974,0001,843
Fully insured brokered deposits$2,974,0001,691
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$102,598,0004,303
Deposits held in domestic offices$102,598,0004,302
Individuals, partnerships, and corporations$95,424,0004,207
U.S. Government$01,377
States and political subdivisions in the U.S.$7,174,0003,562
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,823,0003,925
Demand deposits$12,158,0004,712
Nontransaction accounts$71,775,0004,144
Money market deposit accounts (MMDAs)$10,396,0004,539
Other savings deposits (excluding MMDAs)$6,501,0004,856
Total time deposits$54,878,0003,267
Total time and savings deposits$90,440,0004,075
Noninterest-bearing deposits$12,158,0004,863
Interest-bearing deposits$90,440,0004,081
Retail deposits$96,804,0004,243
Estimated insured deposits$95,817,0004,043
IRAs and Keogh plan accounts$3,945,0004,485
Brokered deposits$3,020,0001,847
Fully insured brokered deposits$3,020,0001,705
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$105,003,0004,316
Deposits held in domestic offices$105,003,0004,316
Individuals, partnerships, and corporations$97,788,0004,199
U.S. Government$01,424
States and political subdivisions in the U.S.$7,215,0003,593
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,170,0003,755
Demand deposits$13,589,0004,455
Nontransaction accounts$71,833,0004,176
Money market deposit accounts (MMDAs)$9,756,0004,691
Other savings deposits (excluding MMDAs)$6,359,0004,917
Total time deposits$55,718,0003,279
Total time and savings deposits$91,414,0004,130
Noninterest-bearing deposits$13,589,0004,656
Interest-bearing deposits$91,414,0004,130
Retail deposits$99,461,0004,247
Estimated insured deposits$97,409,0004,048
IRAs and Keogh plan accounts$3,888,0004,537
Brokered deposits$3,044,0001,853
Fully insured brokered deposits$3,044,0001,710
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$108,145,0004,227
Deposits held in domestic offices$108,145,0004,226
Individuals, partnerships, and corporations$101,769,0004,120
U.S. Government$01,583
States and political subdivisions in the U.S.$6,376,0003,782
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,720,0003,673
Demand deposits$14,961,0004,275
Nontransaction accounts$73,425,0004,131
Money market deposit accounts (MMDAs)$10,652,0004,521
Other savings deposits (excluding MMDAs)$6,042,0004,922
Total time deposits$56,731,0003,284
Total time and savings deposits$93,184,0004,079
Noninterest-bearing deposits$14,961,0004,493
Interest-bearing deposits$93,184,0004,075
Retail deposits$101,737,0004,177
Estimated insured deposits$99,083,0004,137
IRAs and Keogh plan accounts$3,811,0004,609
Brokered deposits$3,489,0001,818
Fully insured brokered deposits$3,489,0001,680
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$101,313,0004,400
Deposits held in domestic offices$101,313,0004,400
Individuals, partnerships, and corporations$95,994,0004,269
U.S. Government$01,457
States and political subdivisions in the U.S.$5,319,0004,029
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,996,0004,190
Demand deposits$11,344,0004,842
Nontransaction accounts$74,317,0004,178
Money market deposit accounts (MMDAs)$11,221,0004,477
Other savings deposits (excluding MMDAs)$4,705,0005,354
Total time deposits$58,391,0003,290
Total time and savings deposits$89,969,0004,175
Noninterest-bearing deposits$11,344,0005,000
Interest-bearing deposits$89,969,0004,177
Retail deposits$94,806,0004,340
Estimated insured deposits$95,148,0004,248
IRAs and Keogh plan accounts$3,924,0004,640
Brokered deposits$3,580,0001,851
Fully insured brokered deposits$3,580,0001,703
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$99,912,0004,464
Deposits held in domestic offices$99,912,0004,462
Individuals, partnerships, and corporations$93,573,0004,350
U.S. Government$01,535
States and political subdivisions in the U.S.$6,339,0003,769
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,358,0004,141
Demand deposits$10,782,0004,939
Nontransaction accounts$72,554,0004,275
Money market deposit accounts (MMDAs)$10,924,0004,553
Other savings deposits (excluding MMDAs)$4,810,0005,333
Total time deposits$56,819,0003,445
Total time and savings deposits$89,130,0004,236
Noninterest-bearing deposits$10,782,0005,089
Interest-bearing deposits$89,130,0004,239
Retail deposits$94,402,0004,394
Estimated insured deposits$93,553,0004,309
IRAs and Keogh plan accounts$3,557,0004,861
Brokered deposits$3,748,0001,869
Fully insured brokered deposits$3,748,0001,723
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$99,143,0004,551
Deposits held in domestic offices$99,143,0004,550
Individuals, partnerships, and corporations$92,621,0004,423
U.S. Government$01,579
States and political subdivisions in the U.S.$6,522,0003,770
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,079,0004,120
Demand deposits$10,949,0004,915
Nontransaction accounts$71,064,0004,392
Money market deposit accounts (MMDAs)$10,493,0004,630
Other savings deposits (excluding MMDAs)$5,027,0005,268
Total time deposits$55,544,0003,575
Total time and savings deposits$88,194,0004,335
Noninterest-bearing deposits$10,949,0005,074
Interest-bearing deposits$88,194,0004,333
Retail deposits$92,901,0004,481
Estimated insured deposits$93,075,0004,372
IRAs and Keogh plan accounts$3,553,0004,889
Brokered deposits$4,481,0001,810
Fully insured brokered deposits$4,481,0001,673
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$98,194,0004,546
Deposits held in domestic offices$98,194,0004,544
Individuals, partnerships, and corporations$92,896,0004,398
U.S. Government$01,780
States and political subdivisions in the U.S.$5,298,0003,950
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,185,0003,920
Demand deposits$12,370,0004,500
Nontransaction accounts$69,009,0004,456
Money market deposit accounts (MMDAs)$10,425,0004,600
Other savings deposits (excluding MMDAs)$4,197,0005,470
Total time deposits$54,386,0003,677
Total time and savings deposits$85,824,0004,349
Noninterest-bearing deposits$12,370,0004,703
Interest-bearing deposits$85,824,0004,383
Retail deposits$93,204,0004,447
Estimated insured deposits$92,314,0004,373
IRAs and Keogh plan accounts$3,602,0004,883
Brokered deposits$2,985,0002,120
Fully insured brokered deposits$2,985,0001,964
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$95,539,0004,612
Deposits held in domestic offices$95,539,0004,611
Individuals, partnerships, and corporations$91,307,0004,449
U.S. Government$01,652
States and political subdivisions in the U.S.$4,232,0004,250
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,582,0004,209
Demand deposits$10,389,0004,876
Nontransaction accounts$69,957,0004,451
Money market deposit accounts (MMDAs)$11,075,0004,536
Other savings deposits (excluding MMDAs)$3,682,0005,691
Total time deposits$55,200,0003,708
Total time and savings deposits$85,150,0004,395
Noninterest-bearing deposits$10,389,0005,033
Interest-bearing deposits$85,150,0004,417
Retail deposits$90,304,0004,518
Estimated insured deposits$89,310,0004,465
IRAs and Keogh plan accounts$3,546,0004,961
Brokered deposits$2,980,0002,191
Fully insured brokered deposits$2,980,0002,029
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$96,488,0004,608
Deposits held in domestic offices$96,488,0004,606
Individuals, partnerships, and corporations$89,387,0004,498
U.S. Government$01,633
States and political subdivisions in the U.S.$7,101,0003,422
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,549,0003,927
Demand deposits$10,051,0004,884
Nontransaction accounts$68,939,0004,546
Money market deposit accounts (MMDAs)$10,659,0004,601
Other savings deposits (excluding MMDAs)$3,700,0005,711
Total time deposits$54,580,0003,797
Total time and savings deposits$86,437,0004,390
Noninterest-bearing deposits$10,051,0005,041
Interest-bearing deposits$86,437,0004,399
Retail deposits$91,134,0004,497
Estimated insured deposits$88,446,0004,503
IRAs and Keogh plan accounts$3,560,0004,962
Brokered deposits$3,113,0002,241
Fully insured brokered deposits$3,113,0002,069
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$95,984,0004,664
Deposits held in domestic offices$95,984,0004,662
Individuals, partnerships, and corporations$88,946,0004,559
U.S. Government$01,643
States and political subdivisions in the U.S.$7,038,0003,459
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,988,0003,783
Demand deposits$11,124,0004,618
Nontransaction accounts$66,996,0004,670
Money market deposit accounts (MMDAs)$8,693,0004,942
Other savings deposits (excluding MMDAs)$3,885,0005,638
Total time deposits$54,417,0003,883
Total time and savings deposits$84,860,0004,498
Noninterest-bearing deposits$11,124,0004,808
Interest-bearing deposits$84,860,0004,513
Retail deposits$91,627,0004,518
Estimated insured deposits$89,614,0004,503
IRAs and Keogh plan accounts$3,427,0005,071
Brokered deposits$2,370,0002,456
Fully insured brokered deposits$2,370,0002,285
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$93,578,0004,735
Deposits held in domestic offices$93,578,0004,733
Individuals, partnerships, and corporations$85,632,0004,649
U.S. Government$02,902
States and political subdivisions in the U.S.$7,719,0003,293
Commercial banks and other depository institutions in U.S.$227,0002,702
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,659,0003,773
Demand deposits$10,406,0004,752
Nontransaction accounts$64,919,0004,759
Money market deposit accounts (MMDAs)$7,930,0005,050
Other savings deposits (excluding MMDAs)$3,948,0005,541
Total time deposits$53,041,0004,016
Total time and savings deposits$83,172,0004,566
Noninterest-bearing deposits$10,406,0004,936
Interest-bearing deposits$83,172,0004,582
Retail deposits$89,883,0004,575
Estimated insured deposits$86,012,0004,610
IRAs and Keogh plan accounts$3,470,0005,081
Brokered deposits$2,370,0002,549
Fully insured brokered deposits$2,370,0002,370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$88,771,0004,911
Deposits held in domestic offices$88,771,0004,909
Individuals, partnerships, and corporations$81,584,0004,813
U.S. Government$03,279
States and political subdivisions in the U.S.$6,960,0003,471
Commercial banks and other depository institutions in U.S.$227,0002,697
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,766,0004,250
Demand deposits$8,222,0005,335
Nontransaction accounts$65,005,0004,843
Money market deposit accounts (MMDAs)$8,268,0005,005
Other savings deposits (excluding MMDAs)$3,796,0005,637
Total time deposits$52,941,0004,116
Total time and savings deposits$80,549,0004,700
Noninterest-bearing deposits$8,222,0005,466
Interest-bearing deposits$80,549,0004,715
Retail deposits$85,607,0004,720
Estimated insured deposits$82,063,0004,705
IRAs and Keogh plan accounts$3,726,0004,994
Brokered deposits$2,344,0002,621
Fully insured brokered deposits$2,344,0002,440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$89,415,0004,893
Deposits held in domestic offices$89,415,0004,892
Individuals, partnerships, and corporations$80,977,0004,850
U.S. Government$03,428
States and political subdivisions in the U.S.$8,211,0003,182
Commercial banks and other depository institutions in U.S.$227,0002,714
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,089,0003,911
Demand deposits$9,455,0004,899
Nontransaction accounts$63,326,0004,929
Money market deposit accounts (MMDAs)$7,948,0005,084
Other savings deposits (excluding MMDAs)$3,404,0005,824
Total time deposits$51,974,0004,233
Total time and savings deposits$79,960,0004,736
Noninterest-bearing deposits$9,455,0005,077
Interest-bearing deposits$79,960,0004,754
Retail deposits$86,007,0004,694
Estimated insured deposits$81,166,0004,733
IRAs and Keogh plan accounts$3,465,0005,176
Brokered deposits$2,340,0002,718
Fully insured brokered deposits$2,340,0002,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$89,393,0004,956
Deposits held in domestic offices$89,393,0004,955
Individuals, partnerships, and corporations$78,550,0004,986
U.S. Government$03,500
States and political subdivisions in the U.S.$10,616,0002,804
Commercial banks and other depository institutions in U.S.$227,0002,737
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,906,0004,106
Demand deposits$8,062,0005,354
Nontransaction accounts$64,487,0004,962
Money market deposit accounts (MMDAs)$8,988,0004,895
Other savings deposits (excluding MMDAs)$3,367,0005,883
Total time deposits$52,132,0004,295
Total time and savings deposits$81,331,0004,763
Noninterest-bearing deposits$8,062,0005,492
Interest-bearing deposits$81,331,0004,777
Retail deposits$83,630,0004,811
Estimated insured deposits$80,725,0004,808
IRAs and Keogh plan accounts$3,215,0005,347
Brokered deposits$4,696,0002,406
Fully insured brokered deposits$4,696,0002,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$86,335,0005,062
Deposits held in domestic offices$86,335,0005,062
Individuals, partnerships, and corporations$78,268,0005,014
U.S. Government$03,705
States and political subdivisions in the U.S.$7,840,0003,297
Commercial banks and other depository institutions in U.S.$227,0002,719
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,668,0004,331
Demand deposits$7,973,0005,495
Nontransaction accounts$62,667,0005,012
Money market deposit accounts (MMDAs)$7,182,0005,248
Other savings deposits (excluding MMDAs)$3,391,0005,804
Total time deposits$52,094,0004,330
Total time and savings deposits$78,362,0004,853
Noninterest-bearing deposits$7,973,0005,612
Interest-bearing deposits$78,362,0004,868
Retail deposits$70,389,0004,905
Estimated insured deposits$79,509,0004,852
IRAs and Keogh plan accounts$3,037,0005,474
Brokered deposits$4,632,0002,496
Fully insured brokered deposits$1,681,0002,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$86,558,0005,042
Deposits held in domestic offices$86,558,0005,041
Individuals, partnerships, and corporations$79,541,0004,952
U.S. Government$03,620
States and political subdivisions in the U.S.$6,790,0003,478
Commercial banks and other depository institutions in U.S.$227,0002,748
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,455,0004,432
Demand deposits$7,614,0005,419
Nontransaction accounts$65,103,0004,939
Money market deposit accounts (MMDAs)$6,813,0005,351
Other savings deposits (excluding MMDAs)$3,306,0005,857
Total time deposits$54,984,0004,238
Total time and savings deposits$78,944,0004,826
Noninterest-bearing deposits$7,614,0005,553
Interest-bearing deposits$78,944,0004,840
Retail deposits$70,370,0004,875
Estimated insured deposits$80,718,0004,808
IRAs and Keogh plan accounts$3,160,0005,405
Brokered deposits$4,269,0002,648
Fully insured brokered deposits$1,742,0002,774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$85,204,0005,077
Deposits held in domestic offices$85,204,0005,075
Individuals, partnerships, and corporations$80,320,0004,938
U.S. Government$03,557
States and political subdivisions in the U.S.$4,657,0004,172
Commercial banks and other depository institutions in U.S.$227,0002,754
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,497,0004,781
Demand deposits$7,952,0005,368
Nontransaction accounts$65,707,0004,921
Money market deposit accounts (MMDAs)$8,003,0005,063
Other savings deposits (excluding MMDAs)$3,725,0005,705
Total time deposits$53,981,0004,341
Total time and savings deposits$77,252,0004,892
Noninterest-bearing deposits$7,952,0005,488
Interest-bearing deposits$77,252,0004,904
Retail deposits$69,411,0004,928
Estimated insured deposits$73,544,0004,653
IRAs and Keogh plan accounts$3,120,0005,435
Brokered deposits$4,383,0002,710
Fully insured brokered deposits$2,076,0002,796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$84,402,0005,110
Deposits held in domestic offices$84,402,0005,107
Individuals, partnerships, and corporations$79,212,0004,965
U.S. Government$03,628
States and political subdivisions in the U.S.$4,447,0004,297
Commercial banks and other depository institutions in U.S.$743,0002,061
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,939,0004,854
Demand deposits$7,203,0005,634
Nontransaction accounts$65,463,0004,925
Money market deposit accounts (MMDAs)$5,698,0005,639
Other savings deposits (excluding MMDAs)$3,438,0005,833
Total time deposits$56,327,0004,235
Total time and savings deposits$77,199,0004,897
Noninterest-bearing deposits$7,203,0005,746
Interest-bearing deposits$77,199,0004,907
Retail deposits$66,959,0005,042
Estimated insured deposits$74,181,0004,647
IRAs and Keogh plan accounts$2,895,0005,519
Brokered deposits$4,825,0002,698
Fully insured brokered deposits$2,458,0002,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$78,095,0005,280
Deposits held in domestic offices$78,095,0005,277
Individuals, partnerships, and corporations$73,226,0005,128
U.S. Government$03,888
States and political subdivisions in the U.S.$4,767,0004,156
Commercial banks and other depository institutions in U.S.$102,0002,833
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,492,0004,977
Demand deposits$8,412,0005,297
Nontransaction accounts$59,603,0005,130
Money market deposit accounts (MMDAs)$4,154,0006,060
Other savings deposits (excluding MMDAs)$3,223,0005,871
Total time deposits$52,226,0004,386
Total time and savings deposits$69,683,0005,093
Noninterest-bearing deposits$8,412,0005,442
Interest-bearing deposits$69,683,0005,108
Retail deposits$64,659,0005,109
Estimated insured deposits$71,159,0004,706
IRAs and Keogh plan accounts$2,710,0005,601
Brokered deposits$2,688,0002,988
Fully insured brokered deposits$2,688,0002,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$79,015,0005,210
Deposits held in domestic offices$79,015,0005,208
Individuals, partnerships, and corporations$72,598,0005,126
U.S. Government$03,764
States and political subdivisions in the U.S.$6,316,0003,553
Commercial banks and other depository institutions in U.S.$101,0002,734
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,669,0004,993
Demand deposits$8,215,0005,283
Nontransaction accounts$61,346,0005,027
Money market deposit accounts (MMDAs)$5,050,0005,788
Other savings deposits (excluding MMDAs)$3,135,0005,980
Total time deposits$53,161,0004,266
Total time and savings deposits$70,800,0005,013
Noninterest-bearing deposits$8,215,0005,450
Interest-bearing deposits$70,800,0005,023
Retail deposits$66,095,0005,021
Estimated insured deposits$71,246,0004,686
IRAs and Keogh plan accounts$2,707,0005,553
Brokered deposits$2,893,0002,782
Fully insured brokered deposits$2,893,0002,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$74,529,0005,375
Deposits held in domestic offices$74,529,0005,372
Individuals, partnerships, and corporations$69,145,0005,284
U.S. Government$03,873
States and political subdivisions in the U.S.$5,283,0003,909
Commercial banks and other depository institutions in U.S.$101,0002,693
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,705,0004,928
Demand deposits$8,981,0005,147
Nontransaction accounts$55,824,0005,274
Money market deposit accounts (MMDAs)$4,636,0005,920
Other savings deposits (excluding MMDAs)$3,322,0005,918
Total time deposits$47,866,0004,545
Total time and savings deposits$65,548,0005,240
Noninterest-bearing deposits$8,981,0005,318
Interest-bearing deposits$65,548,0005,244
Retail deposits$63,377,0005,144
Estimated insured deposits$66,005,0004,904
IRAs and Keogh plan accounts$2,679,0005,569
Brokered deposits$1,989,0002,731
Fully insured brokered deposits$1,989,0002,541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$79,784,0005,174
Deposits held in domestic offices$79,784,0005,171
Individuals, partnerships, and corporations$71,026,0005,195
U.S. Government$03,876
States and political subdivisions in the U.S.$8,595,0003,028
Commercial banks and other depository institutions in U.S.$163,0002,488
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,218,0004,996
Demand deposits$8,643,0005,204
Nontransaction accounts$61,566,0005,015
Money market deposit accounts (MMDAs)$3,824,0006,186
Other savings deposits (excluding MMDAs)$3,126,0006,017
Total time deposits$54,617,0004,210
Total time and savings deposits$71,141,0005,018
Noninterest-bearing deposits$8,643,0005,359
Interest-bearing deposits$71,141,0005,036
Retail deposits$66,302,0004,998
Estimated insured deposits$69,981,0004,740
IRAs and Keogh plan accounts$2,869,0005,407
Brokered deposits$2,756,0002,513
Fully insured brokered deposits$2,756,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$73,335,0005,417
Deposits held in domestic offices$73,335,0005,416
Individuals, partnerships, and corporations$67,550,0005,340
U.S. Government$04,156
States and political subdivisions in the U.S.$5,771,0003,710
Commercial banks and other depository institutions in U.S.$14,0002,988
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,360,0005,498
Demand deposits$7,466,0005,650
Nontransaction accounts$57,975,0005,156
Money market deposit accounts (MMDAs)$4,002,0006,068
Other savings deposits (excluding MMDAs)$2,960,0006,061
Total time deposits$51,012,0004,357
Total time and savings deposits$65,869,0005,207
Noninterest-bearing deposits$7,466,0005,784
Interest-bearing deposits$65,869,0005,220
Retail deposits$61,757,0005,176
Estimated insured deposits$66,118,0004,852
IRAs and Keogh plan accounts$2,704,0005,521
Brokered deposits$2,273,0002,591
Fully insured brokered deposits$2,273,0002,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$72,936,0005,400
Deposits held in domestic offices$72,936,0005,399
Individuals, partnerships, and corporations$66,598,0005,362
U.S. Government$03,924
States and political subdivisions in the U.S.$6,224,0003,447
Commercial banks and other depository institutions in U.S.$114,0002,409
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,943,0005,658
Demand deposits$8,153,0005,300
Nontransaction accounts$58,993,0005,099
Money market deposit accounts (MMDAs)$4,686,0005,807
Other savings deposits (excluding MMDAs)$2,722,0006,281
Total time deposits$51,585,0004,302
Total time and savings deposits$64,783,0005,240
Noninterest-bearing deposits$8,153,0005,482
Interest-bearing deposits$64,783,0005,254
Retail deposits$60,872,0005,183
Estimated insured deposits$64,343,0004,915
IRAs and Keogh plan accounts$2,952,0005,361
Brokered deposits$2,165,0002,600
Fully insured brokered deposits$2,165,0002,394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$77,697,0005,207
Deposits held in domestic offices$77,697,0005,205
Individuals, partnerships, and corporations$68,601,0005,285
U.S. Government$04,057
States and political subdivisions in the U.S.$8,982,0002,760
Commercial banks and other depository institutions in U.S.$114,0002,431
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,027,0005,220
Demand deposits$8,842,0005,214
Nontransaction accounts$60,670,0004,995
Money market deposit accounts (MMDAs)$5,588,0005,518
Other savings deposits (excluding MMDAs)$2,808,0006,319
Total time deposits$52,274,0004,251
Total time and savings deposits$68,855,0005,042
Noninterest-bearing deposits$8,842,0005,357
Interest-bearing deposits$68,855,0005,052
Retail deposits$65,025,0005,021
Estimated insured deposits$64,586,0004,913
IRAs and Keogh plan accounts$2,925,0005,374
Brokered deposits$2,341,0002,559
Fully insured brokered deposits$2,341,0002,343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$75,971,0005,313
Deposits held in domestic offices$75,971,0005,310
Individuals, partnerships, and corporations$66,925,0005,373
U.S. Government$04,056
States and political subdivisions in the U.S.$8,932,0002,840
Commercial banks and other depository institutions in U.S.$114,0002,444
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,229,0005,449
Demand deposits$8,575,0005,290
Nontransaction accounts$59,742,0005,028
Money market deposit accounts (MMDAs)$6,109,0005,396
Other savings deposits (excluding MMDAs)$2,895,0006,362
Total time deposits$50,738,0004,305
Total time and savings deposits$67,396,0005,136
Noninterest-bearing deposits$8,575,0005,429
Interest-bearing deposits$67,396,0005,143
Retail deposits$63,252,0005,139
Estimated insured deposits$62,325,0005,023
IRAs and Keogh plan accounts$2,882,0005,368
Brokered deposits$2,481,0002,517
Fully insured brokered deposits$2,481,0002,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$70,787,0005,509
Deposits held in domestic offices$70,787,0005,507
Individuals, partnerships, and corporations$64,469,0005,463
U.S. Government$04,273
States and political subdivisions in the U.S.$6,153,0003,542
Commercial banks and other depository institutions in U.S.$165,0002,363
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,561,0005,812
Demand deposits$8,417,0005,450
Nontransaction accounts$56,226,0005,154
Money market deposit accounts (MMDAs)$6,359,0005,247
Other savings deposits (excluding MMDAs)$2,776,0006,434
Total time deposits$47,091,0004,449
Total time and savings deposits$62,370,0005,313
Noninterest-bearing deposits$8,417,0005,587
Interest-bearing deposits$62,370,0005,323
Retail deposits$60,240,0005,191
Estimated insured deposits$60,924,0005,060
IRAs and Keogh plan accounts$2,501,0005,662
Brokered deposits$2,732,0002,485
Fully insured brokered deposits$2,732,0002,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$69,154,0005,533
Deposits held in domestic offices$69,154,0005,530
Individuals, partnerships, and corporations$61,534,0005,572
U.S. Government$04,163
States and political subdivisions in the U.S.$7,555,0003,046
Commercial banks and other depository institutions in U.S.$65,0002,819
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,361,0005,936
Demand deposits$8,364,0005,380
Nontransaction accounts$55,793,0005,169
Money market deposit accounts (MMDAs)$6,226,0005,305
Other savings deposits (excluding MMDAs)$2,559,0006,654
Total time deposits$47,008,0004,411
Total time and savings deposits$60,790,0005,357
Noninterest-bearing deposits$8,364,0005,521
Interest-bearing deposits$60,790,0005,369
Retail deposits$56,400,0005,368
Estimated insured deposits$57,486,0005,217
IRAs and Keogh plan accounts$2,334,0005,816
Brokered deposits$2,608,0002,476
Fully insured brokered deposits$2,608,0002,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$68,451,0005,540
Deposits held in domestic offices$68,451,0005,537
Individuals, partnerships, and corporations$61,499,0005,569
U.S. Government$04,264
States and political subdivisions in the U.S.$6,756,0003,273
Commercial banks and other depository institutions in U.S.$196,0002,305
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,564,0005,841
Demand deposits$8,448,0005,478
Nontransaction accounts$53,887,0005,217
Money market deposit accounts (MMDAs)$6,472,0005,254
Other savings deposits (excluding MMDAs)$2,812,0006,592
Total time deposits$44,604,0004,466
Total time and savings deposits$60,003,0005,354
Noninterest-bearing deposits$8,448,0005,593
Interest-bearing deposits$60,003,0005,376
Retail deposits$57,855,0005,305
Estimated insured deposits$58,000,0005,191
IRAs and Keogh plan accounts$2,184,0005,970
Brokered deposits$3,500,0002,194
Fully insured brokered deposits$3,500,0001,944
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$75,017,0005,248
Deposits held in domestic offices$75,017,0005,244
Individuals, partnerships, and corporations$61,903,0005,546
U.S. Government$04,261
States and political subdivisions in the U.S.$12,560,0002,112
Commercial banks and other depository institutions in U.S.$554,0001,752
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,036,0005,657
Demand deposits$8,402,0005,514
Nontransaction accounts$58,981,0004,908
Money market deposit accounts (MMDAs)$7,069,0005,109
Other savings deposits (excluding MMDAs)$2,935,0006,596
Total time deposits$48,977,0004,144
Total time and savings deposits$66,615,0005,047
Noninterest-bearing deposits$8,402,0005,614
Interest-bearing deposits$66,615,0005,073
Retail deposits$61,016,0005,149
Estimated insured deposits$59,567,0005,085
IRAs and Keogh plan accounts$2,297,0005,830
Brokered deposits$5,562,0001,741
Fully insured brokered deposits$5,562,0001,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$71,271,0005,407
Deposits held in domestic offices$71,271,0005,404
Individuals, partnerships, and corporations$64,026,0005,404
U.S. Government$04,442
States and political subdivisions in the U.S.$6,387,0003,418
Commercial banks and other depository institutions in U.S.$858,0001,557
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,190,0006,070
Demand deposits$8,476,0005,571
Nontransaction accounts$57,081,0004,965
Money market deposit accounts (MMDAs)$7,053,0005,133
Other savings deposits (excluding MMDAs)$2,926,0006,597
Total time deposits$47,102,0004,174
Total time and savings deposits$62,795,0005,184
Noninterest-bearing deposits$8,476,0005,683
Interest-bearing deposits$62,795,0005,212
Retail deposits$62,502,0005,079
Estimated insured deposits$62,166,0004,940
IRAs and Keogh plan accounts$2,229,0005,909
Brokered deposits$8,676,0001,417
Fully insured brokered deposits$8,676,0001,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$69,593,0005,417
Deposits held in domestic offices$69,593,0005,414
Individuals, partnerships, and corporations$60,916,0005,530
U.S. Government$04,317
States and political subdivisions in the U.S.$7,321,0003,065
Commercial banks and other depository institutions in U.S.$1,356,0001,361
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,948,0006,044
Demand deposits$8,192,0005,559
Nontransaction accounts$55,645,0005,017
Money market deposit accounts (MMDAs)$6,239,0005,388
Other savings deposits (excluding MMDAs)$2,542,0006,915
Total time deposits$46,865,0004,133
Total time and savings deposits$61,401,0005,225
Noninterest-bearing deposits$8,192,0005,644
Interest-bearing deposits$61,401,0005,247
Retail deposits$61,162,0005,115
Estimated insured deposits$61,440,0004,958
IRAs and Keogh plan accounts$2,086,0006,066
Brokered deposits$9,596,0001,268
Fully insured brokered deposits$9,596,0001,119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$68,129,0005,436
Deposits held in domestic offices$68,129,0005,434
Individuals, partnerships, and corporations$61,961,0005,405
U.S. Government$04,271
States and political subdivisions in the U.S.$6,168,0003,447
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,356,0005,937
Demand deposits$8,713,0005,328
Nontransaction accounts$53,773,0005,079
Money market deposit accounts (MMDAs)$7,323,0005,063
Other savings deposits (excluding MMDAs)$2,541,0006,974
Total time deposits$43,909,0004,244
Total time and savings deposits$59,416,0005,297
Noninterest-bearing deposits$8,713,0005,407
Interest-bearing deposits$59,416,0005,337
Retail deposits$59,672,0005,169
Estimated insured deposits$58,804,0005,086
IRAs and Keogh plan accounts$1,999,0006,146
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$62,962,0005,715
Deposits held in domestic offices$62,962,0005,712
Individuals, partnerships, and corporations$57,344,0005,667
U.S. Government$04,329
States and political subdivisions in the U.S.$5,618,0003,715
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,899,0006,085
Demand deposits$8,579,0005,370
Nontransaction accounts$49,063,0005,407
Money market deposit accounts (MMDAs)$7,199,0005,191
Other savings deposits (excluding MMDAs)$2,438,0007,117
Total time deposits$39,426,0004,523
Total time and savings deposits$54,383,0005,600
Noninterest-bearing deposits$8,579,0005,450
Interest-bearing deposits$54,383,0005,641
Retail deposits$54,397,0005,516
Estimated insured deposits$53,954,0005,411
IRAs and Keogh plan accounts$1,737,0006,492
Brokered deposits$199,0002,407
Fully insured brokered deposits$199,0002,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$62,273,0005,762
Deposits held in domestic offices$62,273,0005,760
Individuals, partnerships, and corporations$56,622,0005,705
U.S. Government$04,510
States and political subdivisions in the U.S.$5,651,0003,698
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,993,0005,925
Demand deposits$9,454,0005,132
Nontransaction accounts$47,280,0005,486
Money market deposit accounts (MMDAs)$8,186,0004,913
Other savings deposits (excluding MMDAs)$2,407,0007,129
Total time deposits$36,687,0004,685
Total time and savings deposits$52,819,0005,667
Noninterest-bearing deposits$9,454,0005,229
Interest-bearing deposits$52,819,0005,707
Retail deposits$54,709,0005,515
Estimated insured deposits$51,602,0005,544
IRAs and Keogh plan accounts$1,664,0006,591
Brokered deposits$397,0002,274
Fully insured brokered deposits$397,0002,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$59,782,0005,843
Deposits held in domestic offices$59,782,0005,840
Individuals, partnerships, and corporations$55,746,0005,721
U.S. Government$04,404
States and political subdivisions in the U.S.$4,036,0004,303
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,174,0006,373
Demand deposits$8,577,0005,292
Nontransaction accounts$47,608,0005,444
Money market deposit accounts (MMDAs)$7,551,0005,121
Other savings deposits (excluding MMDAs)$2,351,0007,198
Total time deposits$37,706,0004,598
Total time and savings deposits$51,205,0005,741
Noninterest-bearing deposits$8,577,0005,362
Interest-bearing deposits$51,205,0005,781
Retail deposits$52,182,0005,627
Estimated insured deposits$51,296,0005,554
IRAs and Keogh plan accounts$1,710,0006,596
Brokered deposits$496,0002,146
Fully insured brokered deposits$496,0001,906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$58,055,0005,955
Deposits held in domestic offices$58,055,0005,953
Individuals, partnerships, and corporations$53,009,0005,894
U.S. Government$04,543
States and political subdivisions in the U.S.$5,046,0003,875
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,326,0006,156
Demand deposits$8,993,0005,133
Nontransaction accounts$44,729,0005,661
Money market deposit accounts (MMDAs)$7,606,0005,108
Other savings deposits (excluding MMDAs)$2,297,0007,294
Total time deposits$34,826,0004,850
Total time and savings deposits$49,062,0005,923
Noninterest-bearing deposits$8,993,0005,213
Interest-bearing deposits$49,062,0005,953
Retail deposits$50,291,0005,774
Estimated insured deposits$48,729,0005,778
IRAs and Keogh plan accounts$1,632,0006,771
Brokered deposits$496,0002,011
Fully insured brokered deposits$496,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$57,109,0006,034
Deposits held in domestic offices$57,109,0006,031
Individuals, partnerships, and corporations$52,724,0005,916
U.S. Government$04,568
States and political subdivisions in the U.S.$4,385,0004,187
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,052,0006,197
Demand deposits$9,029,0005,070
Nontransaction accounts$44,057,0005,725
Money market deposit accounts (MMDAs)$7,585,0005,111
Other savings deposits (excluding MMDAs)$2,330,0007,261
Total time deposits$34,142,0004,949
Total time and savings deposits$48,080,0006,016
Noninterest-bearing deposits$9,029,0005,147
Interest-bearing deposits$48,080,0006,049
Retail deposits$49,411,0005,869
Estimated insured deposits$48,402,0005,813
IRAs and Keogh plan accounts$1,527,0006,906
Brokered deposits$496,0001,925
Fully insured brokered deposits$496,0001,729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$55,458,0006,135
Deposits held in domestic offices$55,458,0006,133
Individuals, partnerships, and corporations$50,901,0006,016
U.S. Government$04,814
States and political subdivisions in the U.S.$4,557,0004,125
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,732,0006,009
Demand deposits$7,925,0005,212
Nontransaction accounts$43,726,0005,033
Money market deposit accounts (MMDAs)$7,001,0004,751
Other savings deposits (excluding MMDAs)$2,010,0006,716
Total time deposits$34,715,0004,303
Total time and savings deposits$47,533,0006,047
Noninterest-bearing deposits$7,925,0005,587
Interest-bearing deposits$47,533,0006,072
Retail deposits$47,988,0005,991
Estimated insured deposits$48,542,0005,823
IRAs and Keogh plan accounts$1,677,0006,771
Brokered deposits$496,0001,845
Fully insured brokered deposits$496,0001,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$53,760,0006,222
Deposits held in domestic offices$53,760,0006,221
Individuals, partnerships, and corporations$49,870,0006,095
U.S. Government$04,647
States and political subdivisions in the U.S.$3,890,0004,317
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,298,0005,799
Demand deposits$8,833,0004,795
Nontransaction accounts$41,462,0005,220
Money market deposit accounts (MMDAs)$6,543,0004,863
Other savings deposits (excluding MMDAs)$2,067,0006,692
Total time deposits$32,852,0004,513
Total time and savings deposits$44,927,0006,232
Noninterest-bearing deposits$8,833,0005,154
Interest-bearing deposits$44,927,0006,260
Retail deposits$47,343,0006,024
Estimated insured deposits$46,160,0006,001
IRAs and Keogh plan accounts$1,798,0006,696
Brokered deposits$496,0001,794
Fully insured brokered deposits$496,0001,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$52,294,0006,326
Deposits held in domestic offices$52,294,0006,325
Individuals, partnerships, and corporations$47,318,0006,241
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$4,968,0003,783
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,010,0005,845
Demand deposits$8,433,0004,887
Nontransaction accounts$40,284,0005,299
Money market deposit accounts (MMDAs)$6,874,0004,720
Other savings deposits (excluding MMDAs)$2,438,0006,391
Total time deposits$30,972,0004,739
Total time and savings deposits$43,861,0006,317
Noninterest-bearing deposits$8,433,0005,271
Interest-bearing deposits$43,861,0006,342
Retail deposits$46,049,0006,124
Estimated insured deposits$43,893,0006,193
IRAs and Keogh plan accounts$1,683,0006,851
Brokered deposits$298,0001,836
Fully insured brokered deposits$298,0001,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$51,836,0006,298
Deposits held in domestic offices$51,836,0006,297
Individuals, partnerships, and corporations$46,612,0006,250
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$5,223,0003,708
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,462,0006,144
Demand deposits$6,916,0005,325
Nontransaction accounts$41,374,0005,214
Money market deposit accounts (MMDAs)$7,417,0004,572
Other savings deposits (excluding MMDAs)$3,679,0005,542
Total time deposits$30,278,0004,806
Total time and savings deposits$44,920,0006,226
Noninterest-bearing deposits$6,916,0005,724
Interest-bearing deposits$44,920,0006,254
Retail deposits$44,614,0006,171
Estimated insured deposits$43,757,0006,174
IRAs and Keogh plan accounts$1,518,0007,027
Brokered deposits$496,0001,715
Fully insured brokered deposits$496,0001,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$50,963,0006,325
Deposits held in domestic offices$50,963,0006,322
Individuals, partnerships, and corporations$45,850,0006,273
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$5,112,0003,750
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,590,0006,118
Demand deposits$5,828,0005,781
Nontransaction accounts$40,373,0005,224
Money market deposit accounts (MMDAs)$7,769,0004,395
Other savings deposits (excluding MMDAs)$2,016,0006,608
Total time deposits$30,588,0004,753
Total time and savings deposits$45,135,0006,160
Noninterest-bearing deposits$5,828,0006,188
Interest-bearing deposits$45,135,0006,190
Retail deposits$44,722,0006,135
Estimated insured deposits$43,311,0006,175
IRAs and Keogh plan accounts$1,400,0007,180
Brokered deposits$496,0001,669
Fully insured brokered deposits$496,0001,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$38,942,0007,165
Deposits held in domestic offices$38,942,0007,163
Individuals, partnerships, and corporations$33,688,0007,223
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$5,246,0003,534
Commercial banks and other depository institutions in U.S.$1,0003,305
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,067,0006,463
Demand deposits$4,837,0006,228
Nontransaction accounts$29,875,0006,106
Money market deposit accounts (MMDAs)$3,928,0005,549
Other savings deposits (excluding MMDAs)$1,765,0006,787
Total time deposits$24,180,0005,554
Total time and savings deposits$34,105,0007,026
Noninterest-bearing deposits$4,837,0006,641
Interest-bearing deposits$34,105,0007,056
Retail deposits$33,803,0007,025
Estimated insured deposits$35,123,0006,901
IRAs and Keogh plan accounts$717,0008,211
Brokered deposits$496,0001,463
Fully insured brokered deposits$496,0001,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$27,371,0008,108
Deposits held in domestic offices$27,371,0008,107
Individuals, partnerships, and corporations$23,088,0008,183
U.S. Government$05,369
States and political subdivisions in the U.S.$4,283,0004,032
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,586,0006,879
Demand deposits$3,967,0006,714
Nontransaction accounts$19,785,0007,165
Money market deposit accounts (MMDAs)$3,267,0005,693
Other savings deposits (excluding MMDAs)$1,637,0006,948
Total time deposits$14,881,0006,900
Total time and savings deposits$23,404,0007,998
Noninterest-bearing deposits$3,967,0007,122
Interest-bearing deposits$23,404,0008,068
Retail deposits$24,372,0007,931
Estimated insured deposits$23,957,0008,054
IRAs and Keogh plan accounts$448,0008,769
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$24,159,0008,588
Deposits held in domestic offices$24,159,0008,586
Individuals, partnerships, and corporations$20,347,0008,689
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$3,801,0004,212
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,239,0007,464
Demand deposits$3,053,0007,425
Nontransaction accounts$17,920,0007,484
Money market deposit accounts (MMDAs)$2,889,0006,120
Other savings deposits (excluding MMDAs)$1,677,0007,269
Total time deposits$13,354,0007,240
Total time and savings deposits$21,106,0008,458
Noninterest-bearing deposits$3,053,0007,872
Interest-bearing deposits$21,106,0008,521
Retail deposits$21,676,0008,460
Estimated insured deposits$20,871,0008,589
IRAs and Keogh plan accounts$403,0009,124
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$20,723,0009,086
Deposits held in domestic offices$20,723,0009,086
Individuals, partnerships, and corporations$17,714,0009,150
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$3,008,0004,772
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,039,0007,715
Demand deposits$3,030,0007,566
Nontransaction accounts$14,684,0008,007
Money market deposit accounts (MMDAs)$1,348,0007,391
Other savings deposits (excluding MMDAs)$1,630,0007,505
Total time deposits$11,706,0007,645
Total time and savings deposits$17,693,0008,990
Noninterest-bearing deposits$3,030,0008,027
Interest-bearing deposits$17,693,0009,056
Retail deposits$18,978,0008,962
Estimated insured deposits$18,522,0009,047
IRAs and Keogh plan accounts$356,0009,461
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$18,372,0009,659
Deposits held in domestic offices$18,372,0009,658
Individuals, partnerships, and corporations$15,949,0009,638
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,403,0005,494
Commercial banks and other depository institutions in U.S.$18,0003,424
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,933,0008,347
Demand deposits$2,556,0008,085
Nontransaction accounts$13,439,0008,399
Money market deposit accounts (MMDAs)$675,0008,409
Other savings deposits (excluding MMDAs)$1,529,0007,958
Total time deposits$11,235,0007,928
Total time and savings deposits$15,816,0009,510
Noninterest-bearing deposits$2,556,0008,589
Interest-bearing deposits$15,816,0009,590
Retail deposits$16,702,0009,570
Estimated insured deposits$16,713,0009,594
IRAs and Keogh plan accounts$294,0009,994
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$17,640,00010,198
Deposits held in domestic offices$17,640,00010,196
Individuals, partnerships, and corporations$15,130,00010,178
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$2,381,0005,493
Commercial banks and other depository institutions in U.S.$126,0002,747
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,849,0008,334
Demand deposits$2,624,0008,339
Nontransaction accounts$11,791,0008,976
Money market deposit accounts (MMDAs)$491,0008,981
Other savings deposits (excluding MMDAs)$1,440,0008,443
Total time deposits$9,860,0008,496
Total time and savings deposits$15,016,00010,047
Noninterest-bearing deposits$2,625,0008,834
Interest-bearing deposits$15,015,00010,153
Retail deposits$16,892,0009,984
Estimated insured deposits$15,935,00010,159
IRAs and Keogh plan accounts$333,00010,486
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,143,00010,813
Deposits held in domestic offices$16,143,00010,810
Individuals, partnerships, and corporations$13,957,00010,754
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,123,0005,826
Commercial banks and other depository institutions in U.S.$61,0003,492
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,530,0008,743
Demand deposits$2,665,0008,531
Nontransaction accounts$10,613,0009,503
Money market deposit accounts (MMDAs)$629,0009,208
Other savings deposits (excluding MMDAs)$1,542,0008,698
Total time deposits$8,442,0009,151
Total time and savings deposits$13,478,00010,693
Noninterest-bearing deposits$2,665,0009,048
Interest-bearing deposits$13,478,00010,811
Retail deposits$15,606,00010,630
Estimated insured deposits$14,542,00010,806
IRAs and Keogh plan accounts$294,00011,052
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$13,337,00011,661
Deposits held in domestic offices$13,337,00011,659
Individuals, partnerships, and corporations$11,477,00011,625
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,740,0006,435
Commercial banks and other depository institutions in U.S.$117,0002,972
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,007,0009,411
Demand deposits$2,654,0008,873
Nontransaction accounts$8,330,00010,295
Money market deposit accounts (MMDAs)$692,0009,709
Other savings deposits (excluding MMDAs)$1,787,0008,933
Total time deposits$5,851,00010,016
Total time and savings deposits$10,683,00011,626
Noninterest-bearing deposits$2,654,0009,373
Interest-bearing deposits$10,683,00011,743
Retail deposits$12,989,00011,523
Estimated insured deposits$12,094,00011,682
IRAs and Keogh plan accounts$387,00011,450
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$14,138,00012,138
Deposits held in domestic offices$14,138,00012,137
Individuals, partnerships, and corporations$11,733,00012,118
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,283,0005,600
Commercial banks and other depository institutions in U.S.$121,0003,291
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,721,0009,914
Demand deposits$2,316,0009,479
Nontransaction accounts$9,417,00010,496
Money market deposit accounts (MMDAs)$538,00010,359
Other savings deposits (excluding MMDAs)$1,633,0009,504
Total time deposits$7,246,0009,881
Total time and savings deposits$11,822,00011,952
Noninterest-bearing deposits$2,316,00010,018
Interest-bearing deposits$11,822,00012,154
Retail deposits$13,252,00012,087
Estimated insured deposits$12,731,00012,182
IRAs and Keogh plan accounts$426,00011,960
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,563,00012,581
Deposits held in domestic offices$14,563,00012,579
Individuals, partnerships, and corporations$12,754,00012,657
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,794,0006,276
Commercial banks and other depository institutions in U.S.$11,0004,822
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,606,00010,147
Demand deposits$2,390,0009,556
Nontransaction accounts$9,957,00010,662
Money market deposit accounts (MMDAs)$526,00010,752
Other savings deposits (excluding MMDAs)$1,697,0009,296
Total time deposits$7,734,00010,073
Total time and savings deposits$12,173,00012,587
Noninterest-bearing deposits$2,390,00010,248
Interest-bearing deposits$12,173,00012,582
Retail deposits$13,733,00012,480
Estimated insured deposits$13,555,00012,552
IRAs and Keogh plan accounts$425,00012,521
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA