Home > Great State Bank > Total Deposits

Great State Bank, Total Deposits

2018-06-30Rank
Total deposits$129,610,0003,395
Deposits held in domestic offices$129,610,0003,395
Individuals, partnerships, and corporations$127,798,0003,178
U.S. Government$01,101
States and political subdivisions in the U.S.$1,812,0004,532
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,103,0003,827
Demand deposits$20,026,0003,596
Nontransaction accounts$97,507,0002,967
Money market deposit accounts (MMDAs)$18,186,0003,158
Other savings deposits (excluding MMDAs)$30,483,0002,165
Total time deposits$48,838,0002,796
Total time and savings deposits$109,584,0003,192
Noninterest-bearing deposits$20,026,0003,709
Interest-bearing deposits$109,584,0003,230
Retail deposits$111,652,0003,515
Estimated insured deposits$108,883,0003,324
IRAs and Keogh plan accounts$7,037,0002,532
Brokered deposits$1,433,0001,967
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$127,833,0003,462
Deposits held in domestic offices$127,833,0003,462
Individuals, partnerships, and corporations$126,005,0003,250
U.S. Government$01,097
States and political subdivisions in the U.S.$1,828,0004,559
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,825,0003,888
Demand deposits$19,968,0003,628
Nontransaction accounts$96,008,0003,032
Money market deposit accounts (MMDAs)$18,701,0003,177
Other savings deposits (excluding MMDAs)$31,174,0002,158
Total time deposits$46,132,0002,905
Total time and savings deposits$107,865,0003,262
Noninterest-bearing deposits$19,967,0003,753
Interest-bearing deposits$107,865,0003,294
Retail deposits$112,337,0003,533
Estimated insured deposits$107,683,0003,384
IRAs and Keogh plan accounts$7,258,0002,515
Brokered deposits$1,433,0002,222
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$124,286,0003,540
Deposits held in domestic offices$124,286,0003,539
Individuals, partnerships, and corporations$122,206,0003,315
U.S. Government$01,191
States and political subdivisions in the U.S.$1,831,0004,624
Commercial banks and other depository institutions in U.S.$249,0001,964
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,211,0004,035
Demand deposits$18,530,0003,807
Nontransaction accounts$94,075,0003,091
Money market deposit accounts (MMDAs)$18,705,0003,205
Other savings deposits (excluding MMDAs)$32,217,0002,107
Total time deposits$43,153,0003,059
Total time and savings deposits$105,756,0003,321
Noninterest-bearing deposits$18,529,0003,919
Interest-bearing deposits$105,757,0003,350
Retail deposits$109,998,0003,592
Estimated insured deposits$103,875,0003,467
IRAs and Keogh plan accounts$6,643,0002,702
Brokered deposits$1,433,0002,225
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$124,240,0003,551
Deposits held in domestic offices$124,240,0003,551
Individuals, partnerships, and corporations$122,172,0003,332
U.S. Government$01,147
States and political subdivisions in the U.S.$1,819,0004,661
Commercial banks and other depository institutions in U.S.$249,0001,996
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,838,0004,197
Demand deposits$16,122,0004,050
Nontransaction accounts$97,402,0003,066
Money market deposit accounts (MMDAs)$20,532,0003,099
Other savings deposits (excluding MMDAs)$33,540,0002,073
Total time deposits$43,330,0003,099
Total time and savings deposits$108,118,0003,307
Noninterest-bearing deposits$16,121,0004,132
Interest-bearing deposits$108,119,0003,338
Retail deposits$109,018,0003,618
Estimated insured deposits$104,014,0003,480
IRAs and Keogh plan accounts$6,372,0002,835
Brokered deposits$2,664,0002,053
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$118,434,0003,661
Deposits held in domestic offices$118,434,0003,660
Individuals, partnerships, and corporations$116,194,0003,439
U.S. Government$01,163
States and political subdivisions in the U.S.$1,991,0004,639
Commercial banks and other depository institutions in U.S.$249,0002,031
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,392,0004,341
Demand deposits$15,294,0004,166
Nontransaction accounts$93,042,0003,168
Money market deposit accounts (MMDAs)$17,991,0003,299
Other savings deposits (excluding MMDAs)$33,244,0002,088
Total time deposits$41,807,0003,199
Total time and savings deposits$103,140,0003,409
Noninterest-bearing deposits$15,294,0004,229
Interest-bearing deposits$103,140,0003,434
Retail deposits$103,858,0003,729
Estimated insured deposits$99,399,0003,599
IRAs and Keogh plan accounts$5,955,0002,998
Brokered deposits$2,664,0002,038
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$113,382,0003,785
Deposits held in domestic offices$113,382,0003,784
Individuals, partnerships, and corporations$110,860,0003,568
U.S. Government$01,186
States and political subdivisions in the U.S.$1,996,0004,691
Commercial banks and other depository institutions in U.S.$526,0001,722
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,706,0004,484
Demand deposits$14,798,0004,254
Nontransaction accounts$89,676,0003,270
Money market deposit accounts (MMDAs)$18,818,0003,278
Other savings deposits (excluding MMDAs)$32,679,0002,122
Total time deposits$38,179,0003,405
Total time and savings deposits$98,584,0003,537
Noninterest-bearing deposits$14,798,0004,309
Interest-bearing deposits$98,584,0003,567
Retail deposits$99,569,0003,874
Estimated insured deposits$95,469,0003,722
IRAs and Keogh plan accounts$5,598,0003,135
Brokered deposits$2,664,0001,999
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$103,734,0003,960
Deposits held in domestic offices$103,734,0003,959
Individuals, partnerships, and corporations$101,213,0003,758
U.S. Government$01,254
States and political subdivisions in the U.S.$1,996,0004,721
Commercial banks and other depository institutions in U.S.$525,0001,762
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,989,0004,724
Demand deposits$13,413,0004,454
Nontransaction accounts$82,745,0003,416
Money market deposit accounts (MMDAs)$17,150,0003,408
Other savings deposits (excluding MMDAs)$31,696,0002,126
Total time deposits$33,900,0003,675
Total time and savings deposits$90,321,0003,699
Noninterest-bearing deposits$13,413,0004,489
Interest-bearing deposits$90,321,0003,733
Retail deposits$90,257,0004,083
Estimated insured deposits$88,607,0003,873
IRAs and Keogh plan accounts$5,307,0003,276
Brokered deposits$2,664,0001,990
Fully insured brokered deposits$2,664,0001,813
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$98,977,0004,044
Deposits held in domestic offices$98,977,0004,043
Individuals, partnerships, and corporations$96,223,0003,848
U.S. Government$01,248
States and political subdivisions in the U.S.$1,990,0004,755
Commercial banks and other depository institutions in U.S.$764,0001,641
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,353,0004,956
Demand deposits$10,771,0004,743
Nontransaction accounts$81,624,0003,471
Money market deposit accounts (MMDAs)$16,668,0003,472
Other savings deposits (excluding MMDAs)$31,481,0002,120
Total time deposits$33,476,0003,757
Total time and savings deposits$88,206,0003,746
Noninterest-bearing deposits$10,771,0004,779
Interest-bearing deposits$88,206,0003,772
Retail deposits$85,902,0004,176
Estimated insured deposits$87,074,0003,922
IRAs and Keogh plan accounts$4,936,0003,443
Brokered deposits$2,475,0002,022
Fully insured brokered deposits$2,475,0001,850
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$98,445,0004,081
Deposits held in domestic offices$98,445,0004,080
Individuals, partnerships, and corporations$95,691,0003,876
U.S. Government$01,147
States and political subdivisions in the U.S.$1,981,0004,804
Commercial banks and other depository institutions in U.S.$773,0001,660
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,880,0005,045
Demand deposits$10,561,0004,793
Nontransaction accounts$81,565,0003,488
Money market deposit accounts (MMDAs)$16,756,0003,457
Other savings deposits (excluding MMDAs)$32,189,0002,100
Total time deposits$32,619,0003,857
Total time and savings deposits$87,884,0003,797
Noninterest-bearing deposits$10,561,0004,840
Interest-bearing deposits$87,884,0003,822
Retail deposits$85,550,0004,207
Estimated insured deposits$85,170,0003,996
IRAs and Keogh plan accounts$4,648,0003,577
Brokered deposits$2,475,0002,024
Fully insured brokered deposits$2,475,0001,857
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$98,859,0004,109
Deposits held in domestic offices$98,859,0004,108
Individuals, partnerships, and corporations$96,185,0003,898
U.S. Government$01,159
States and political subdivisions in the U.S.$1,902,0004,837
Commercial banks and other depository institutions in U.S.$772,0001,654
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,692,0005,099
Demand deposits$10,849,0004,786
Nontransaction accounts$82,167,0003,511
Money market deposit accounts (MMDAs)$18,106,0003,387
Other savings deposits (excluding MMDAs)$32,198,0002,103
Total time deposits$31,864,0003,945
Total time and savings deposits$88,010,0003,819
Noninterest-bearing deposits$10,849,0004,825
Interest-bearing deposits$88,010,0003,845
Retail deposits$85,425,0004,251
Estimated insured deposits$84,674,0004,053
IRAs and Keogh plan accounts$4,488,0003,674
Brokered deposits$2,475,0001,991
Fully insured brokered deposits$2,475,0001,842
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$92,916,0004,277
Deposits held in domestic offices$92,916,0004,277
Individuals, partnerships, and corporations$90,241,0004,056
U.S. Government$01,296
States and political subdivisions in the U.S.$1,904,0004,870
Commercial banks and other depository institutions in U.S.$771,0001,680
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,703,0005,314
Demand deposits$9,060,0005,119
Nontransaction accounts$78,213,0003,599
Money market deposit accounts (MMDAs)$16,689,0003,506
Other savings deposits (excluding MMDAs)$31,745,0002,092
Total time deposits$29,779,0004,123
Total time and savings deposits$83,856,0003,939
Noninterest-bearing deposits$9,060,0005,134
Interest-bearing deposits$83,856,0003,959
Retail deposits$79,811,0004,428
Estimated insured deposits$80,147,0004,195
IRAs and Keogh plan accounts$3,991,0003,922
Brokered deposits$2,475,0001,996
Fully insured brokered deposits$2,475,0001,849
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$90,745,0004,345
Deposits held in domestic offices$90,745,0004,345
Individuals, partnerships, and corporations$87,760,0004,131
U.S. Government$01,197
States and political subdivisions in the U.S.$2,216,0004,820
Commercial banks and other depository institutions in U.S.$769,0001,720
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,696,0005,410
Demand deposits$8,871,0005,113
Nontransaction accounts$77,049,0003,682
Money market deposit accounts (MMDAs)$16,635,0003,551
Other savings deposits (excluding MMDAs)$30,941,0002,113
Total time deposits$29,473,0004,224
Total time and savings deposits$81,874,0004,035
Noninterest-bearing deposits$8,871,0005,141
Interest-bearing deposits$81,874,0004,050
Retail deposits$77,669,0004,499
Estimated insured deposits$78,246,0004,269
IRAs and Keogh plan accounts$3,823,0004,084
Brokered deposits$2,475,0002,004
Fully insured brokered deposits$2,475,0001,848
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$88,483,0004,447
Deposits held in domestic offices$88,483,0004,447
Individuals, partnerships, and corporations$85,674,0004,228
U.S. Government$01,235
States and political subdivisions in the U.S.$2,040,0004,917
Commercial banks and other depository institutions in U.S.$769,0001,753
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,431,0005,575
Demand deposits$8,048,0005,282
Nontransaction accounts$76,052,0003,752
Money market deposit accounts (MMDAs)$15,906,0003,658
Other savings deposits (excluding MMDAs)$31,193,0002,106
Total time deposits$28,953,0004,324
Total time and savings deposits$80,435,0004,115
Noninterest-bearing deposits$8,048,0005,311
Interest-bearing deposits$80,435,0004,124
Retail deposits$74,809,0004,616
Estimated insured deposits$76,202,0004,379
IRAs and Keogh plan accounts$3,650,0004,221
Brokered deposits$2,475,0001,964
Fully insured brokered deposits$2,475,0001,813
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$86,061,0004,544
Deposits held in domestic offices$86,061,0004,544
Individuals, partnerships, and corporations$83,155,0004,340
U.S. Government$01,228
States and political subdivisions in the U.S.$2,138,0004,912
Commercial banks and other depository institutions in U.S.$768,0001,768
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,567,0005,625
Demand deposits$8,208,0005,318
Nontransaction accounts$73,494,0003,854
Money market deposit accounts (MMDAs)$16,000,0003,691
Other savings deposits (excluding MMDAs)$30,175,0002,156
Total time deposits$27,319,0004,503
Total time and savings deposits$77,853,0004,246
Noninterest-bearing deposits$8,208,0005,347
Interest-bearing deposits$77,852,0004,258
Retail deposits$74,871,0004,667
Estimated insured deposits$73,866,0004,513
IRAs and Keogh plan accounts$3,569,0004,304
Brokered deposits$1,244,0002,174
Fully insured brokered deposits$1,244,0002,001
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$80,870,0004,724
Deposits held in domestic offices$80,870,0004,724
Individuals, partnerships, and corporations$79,465,0004,478
U.S. Government$01,345
States and political subdivisions in the U.S.$638,0005,529
Commercial banks and other depository institutions in U.S.$767,0001,793
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,188,0005,721
Demand deposits$7,674,0005,471
Nontransaction accounts$68,682,0004,024
Money market deposit accounts (MMDAs)$16,162,0003,678
Other savings deposits (excluding MMDAs)$27,920,0002,236
Total time deposits$24,600,0004,798
Total time and savings deposits$73,196,0004,409
Noninterest-bearing deposits$7,674,0005,510
Interest-bearing deposits$73,196,0004,419
Retail deposits$70,471,0004,836
Estimated insured deposits$71,018,0004,627
IRAs and Keogh plan accounts$3,617,0004,340
Brokered deposits$1,244,0002,181
Fully insured brokered deposits$1,244,0002,013
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$80,365,0004,768
Deposits held in domestic offices$80,365,0004,768
Individuals, partnerships, and corporations$79,005,0004,513
U.S. Government$01,257
States and political subdivisions in the U.S.$594,0005,596
Commercial banks and other depository institutions in U.S.$766,0001,821
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,274,0005,827
Demand deposits$7,755,0005,448
Nontransaction accounts$69,091,0004,068
Money market deposit accounts (MMDAs)$16,929,0003,663
Other savings deposits (excluding MMDAs)$28,467,0002,196
Total time deposits$23,695,0004,947
Total time and savings deposits$72,610,0004,473
Noninterest-bearing deposits$7,755,0005,495
Interest-bearing deposits$72,611,0004,482
Retail deposits$70,149,0004,869
Estimated insured deposits$70,341,0004,701
IRAs and Keogh plan accounts$3,982,0004,225
Brokered deposits$1,244,0002,193
Fully insured brokered deposits$1,244,0002,021
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$79,991,0004,824
Deposits held in domestic offices$79,991,0004,824
Individuals, partnerships, and corporations$78,392,0004,582
U.S. Government$01,331
States and political subdivisions in the U.S.$834,0005,561
Commercial banks and other depository institutions in U.S.$765,0001,830
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,096,0005,903
Demand deposits$7,551,0005,551
Nontransaction accounts$68,895,0004,099
Money market deposit accounts (MMDAs)$16,680,0003,714
Other savings deposits (excluding MMDAs)$28,914,0002,174
Total time deposits$23,301,0005,032
Total time and savings deposits$72,440,0004,524
Noninterest-bearing deposits$7,551,0005,582
Interest-bearing deposits$72,440,0004,531
Retail deposits$70,598,0004,916
Estimated insured deposits$69,783,0004,769
IRAs and Keogh plan accounts$4,123,0004,221
Brokered deposits$1,244,0002,182
Fully insured brokered deposits$1,244,0002,018
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$78,857,0004,916
Deposits held in domestic offices$78,857,0004,916
Individuals, partnerships, and corporations$77,260,0004,686
U.S. Government$01,317
States and political subdivisions in the U.S.$833,0005,583
Commercial banks and other depository institutions in U.S.$764,0001,828
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,954,0005,991
Demand deposits$7,617,0005,605
Nontransaction accounts$67,903,0004,190
Money market deposit accounts (MMDAs)$18,197,0003,629
Other savings deposits (excluding MMDAs)$29,058,0002,180
Total time deposits$20,648,0005,348
Total time and savings deposits$71,240,0004,623
Noninterest-bearing deposits$7,617,0005,635
Interest-bearing deposits$71,240,0004,629
Retail deposits$72,724,0004,915
Estimated insured deposits$69,866,0004,847
IRAs and Keogh plan accounts$4,333,0004,182
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$75,552,0005,014
Deposits held in domestic offices$75,552,0005,014
Individuals, partnerships, and corporations$73,957,0004,789
U.S. Government$01,474
States and political subdivisions in the U.S.$832,0005,620
Commercial banks and other depository institutions in U.S.$763,0001,826
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,523,0006,269
Demand deposits$5,543,0006,000
Nontransaction accounts$67,029,0004,229
Money market deposit accounts (MMDAs)$17,646,0003,656
Other savings deposits (excluding MMDAs)$30,654,0002,085
Total time deposits$18,729,0005,573
Total time and savings deposits$70,009,0004,687
Noninterest-bearing deposits$5,543,0006,038
Interest-bearing deposits$70,010,0004,687
Retail deposits$70,714,0004,980
Estimated insured deposits$67,977,0004,897
IRAs and Keogh plan accounts$4,299,0004,245
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$72,902,0005,111
Deposits held in domestic offices$72,902,0005,110
Individuals, partnerships, and corporations$71,309,0004,894
U.S. Government$01,406
States and political subdivisions in the U.S.$831,0005,653
Commercial banks and other depository institutions in U.S.$762,0001,833
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,590,0006,388
Demand deposits$5,063,0006,101
Nontransaction accounts$65,312,0004,368
Money market deposit accounts (MMDAs)$17,520,0003,708
Other savings deposits (excluding MMDAs)$29,306,0002,138
Total time deposits$18,485,0005,676
Total time and savings deposits$67,839,0004,805
Noninterest-bearing deposits$5,063,0006,137
Interest-bearing deposits$67,840,0004,811
Retail deposits$68,072,0005,094
Estimated insured deposits$65,330,0005,020
IRAs and Keogh plan accounts$3,795,0004,546
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$71,479,0005,176
Deposits held in domestic offices$71,479,0005,176
Individuals, partnerships, and corporations$69,890,0004,960
U.S. Government$01,377
States and political subdivisions in the U.S.$830,0005,688
Commercial banks and other depository institutions in U.S.$759,0001,865
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,975,0006,489
Demand deposits$4,823,0006,185
Nontransaction accounts$64,504,0004,429
Money market deposit accounts (MMDAs)$19,494,0003,527
Other savings deposits (excluding MMDAs)$25,956,0002,299
Total time deposits$19,054,0005,692
Total time and savings deposits$66,656,0004,870
Noninterest-bearing deposits$4,823,0006,207
Interest-bearing deposits$66,656,0004,873
Retail deposits$66,621,0005,175
Estimated insured deposits$63,560,0005,119
IRAs and Keogh plan accounts$3,403,0004,791
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$69,415,0005,289
Deposits held in domestic offices$69,415,0005,289
Individuals, partnerships, and corporations$68,145,0005,051
U.S. Government$01,424
States and political subdivisions in the U.S.$759,0005,757
Commercial banks and other depository institutions in U.S.$511,0002,137
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,665,0006,593
Demand deposits$4,256,0006,366
Nontransaction accounts$62,750,0004,546
Money market deposit accounts (MMDAs)$18,962,0003,633
Other savings deposits (excluding MMDAs)$26,246,0002,285
Total time deposits$17,542,0005,895
Total time and savings deposits$65,159,0004,979
Noninterest-bearing deposits$4,256,0006,386
Interest-bearing deposits$65,159,0004,980
Retail deposits$65,619,0005,264
Estimated insured deposits$62,499,0005,210
IRAs and Keogh plan accounts$3,471,0004,775
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$240,0001,336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$65,119,0005,444
Deposits held in domestic offices$65,119,0005,443
Individuals, partnerships, and corporations$63,250,0005,235
U.S. Government$01,583
States and political subdivisions in the U.S.$860,0005,748
Commercial banks and other depository institutions in U.S.$1,009,0001,788
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,492,0006,650
Demand deposits$4,195,0006,433
Nontransaction accounts$58,627,0004,710
Money market deposit accounts (MMDAs)$17,280,0003,724
Other savings deposits (excluding MMDAs)$24,788,0002,313
Total time deposits$16,559,0006,059
Total time and savings deposits$60,924,0005,110
Noninterest-bearing deposits$4,195,0006,458
Interest-bearing deposits$60,924,0005,113
Retail deposits$61,086,0005,433
Estimated insured deposits$59,069,0005,427
IRAs and Keogh plan accounts$3,128,0005,012
Brokered deposits$498,0002,504
Fully insured brokered deposits$498,0002,348
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$62,781,0005,555
Deposits held in domestic offices$62,781,0005,555
Individuals, partnerships, and corporations$61,257,0005,323
U.S. Government$01,457
States and political subdivisions in the U.S.$757,0005,848
Commercial banks and other depository institutions in U.S.$767,0001,947
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,069,0006,732
Demand deposits$4,048,0006,465
Nontransaction accounts$56,712,0004,868
Money market deposit accounts (MMDAs)$16,516,0003,857
Other savings deposits (excluding MMDAs)$24,109,0002,335
Total time deposits$16,088,0006,203
Total time and savings deposits$58,733,0005,224
Noninterest-bearing deposits$4,048,0006,499
Interest-bearing deposits$58,734,0005,228
Retail deposits$58,761,0005,517
Estimated insured deposits$57,382,0005,527
IRAs and Keogh plan accounts$3,079,0005,132
Brokered deposits$998,0002,386
Fully insured brokered deposits$498,0002,386
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$64,935,0005,521
Deposits held in domestic offices$64,935,0005,520
Individuals, partnerships, and corporations$63,415,0005,276
U.S. Government$01,535
States and political subdivisions in the U.S.$756,0005,886
Commercial banks and other depository institutions in U.S.$764,0001,971
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,856,0006,712
Demand deposits$4,714,0006,369
Nontransaction accounts$58,079,0004,840
Money market deposit accounts (MMDAs)$17,411,0003,751
Other savings deposits (excluding MMDAs)$24,101,0002,334
Total time deposits$16,566,0006,225
Total time and savings deposits$60,221,0005,221
Noninterest-bearing deposits$4,714,0006,399
Interest-bearing deposits$60,222,0005,230
Retail deposits$61,053,0005,469
Estimated insured deposits$58,851,0005,501
IRAs and Keogh plan accounts$3,477,0004,901
Brokered deposits$998,0002,441
Fully insured brokered deposits$498,0002,432
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$62,396,0005,665
Deposits held in domestic offices$62,396,0005,664
Individuals, partnerships, and corporations$61,316,0005,415
U.S. Government$101,000394
States and political subdivisions in the U.S.$711,0005,940
Commercial banks and other depository institutions in U.S.$268,0002,568
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,431,0006,916
Demand deposits$3,662,0006,656
Nontransaction accounts$56,965,0004,951
Money market deposit accounts (MMDAs)$16,118,0003,907
Other savings deposits (excluding MMDAs)$23,874,0002,349
Total time deposits$16,973,0006,259
Total time and savings deposits$58,734,0005,353
Noninterest-bearing deposits$3,661,0006,678
Interest-bearing deposits$58,735,0005,358
Retail deposits$58,193,0005,635
Estimated insured deposits$56,465,0005,677
IRAs and Keogh plan accounts$3,448,0004,961
Brokered deposits$998,0002,510
Fully insured brokered deposits$498,0002,503
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,155,0005,593
Deposits held in domestic offices$64,155,0005,592
Individuals, partnerships, and corporations$63,178,0005,338
U.S. Government$01,780
States and political subdivisions in the U.S.$710,0005,714
Commercial banks and other depository institutions in U.S.$267,0002,441
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,472,0006,814
Demand deposits$4,534,0006,448
Nontransaction accounts$57,683,0004,923
Money market deposit accounts (MMDAs)$16,633,0003,807
Other savings deposits (excluding MMDAs)$24,067,0002,245
Total time deposits$16,984,0006,291
Total time and savings deposits$59,621,0005,285
Noninterest-bearing deposits$4,534,0006,499
Interest-bearing deposits$59,621,0005,301
Retail deposits$59,425,0005,585
Estimated insured deposits$55,932,0005,665
IRAs and Keogh plan accounts$3,304,0005,057
Brokered deposits$1,247,0002,495
Fully insured brokered deposits$747,0002,488
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$58,719,0005,794
Deposits held in domestic offices$58,719,0005,793
Individuals, partnerships, and corporations$56,996,0005,611
U.S. Government$01,652
States and political subdivisions in the U.S.$709,0005,724
Commercial banks and other depository institutions in U.S.$1,014,0001,744
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,640,0006,942
Demand deposits$4,335,0006,468
Nontransaction accounts$53,079,0005,174
Money market deposit accounts (MMDAs)$16,803,0003,776
Other savings deposits (excluding MMDAs)$19,819,0002,526
Total time deposits$16,457,0006,422
Total time and savings deposits$54,384,0005,516
Noninterest-bearing deposits$4,335,0006,520
Interest-bearing deposits$54,383,0005,532
Retail deposits$53,239,0005,826
Estimated insured deposits$53,585,0005,775
IRAs and Keogh plan accounts$3,150,0005,226
Brokered deposits$1,247,0002,591
Fully insured brokered deposits$1,247,0002,416
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$56,507,0005,927
Deposits held in domestic offices$56,507,0005,926
Individuals, partnerships, and corporations$54,787,0005,713
U.S. Government$01,633
States and political subdivisions in the U.S.$707,0005,764
Commercial banks and other depository institutions in U.S.$1,013,0001,789
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,111,0007,046
Demand deposits$3,905,0006,606
Nontransaction accounts$51,396,0005,303
Money market deposit accounts (MMDAs)$16,861,0003,782
Other savings deposits (excluding MMDAs)$18,729,0002,619
Total time deposits$15,806,0006,549
Total time and savings deposits$52,602,0005,662
Noninterest-bearing deposits$3,905,0006,651
Interest-bearing deposits$52,602,0005,666
Retail deposits$51,292,0005,932
Estimated insured deposits$51,387,0005,910
IRAs and Keogh plan accounts$3,221,0005,191
Brokered deposits$1,247,0002,680
Fully insured brokered deposits$1,247,0002,497
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$53,185,0006,096
Deposits held in domestic offices$53,185,0006,094
Individuals, partnerships, and corporations$51,941,0005,889
U.S. Government$01,643
States and political subdivisions in the U.S.$232,0006,086
Commercial banks and other depository institutions in U.S.$1,012,0001,790
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,107,0007,120
Demand deposits$3,851,0006,659
Nontransaction accounts$48,078,0005,515
Money market deposit accounts (MMDAs)$16,774,0003,788
Other savings deposits (excluding MMDAs)$17,059,0002,766
Total time deposits$14,244,0006,749
Total time and savings deposits$49,334,0005,838
Noninterest-bearing deposits$3,851,0006,711
Interest-bearing deposits$49,334,0005,850
Retail deposits$49,313,0006,072
Estimated insured deposits$48,970,0006,078
IRAs and Keogh plan accounts$2,967,0005,400
Brokered deposits$1,000,0002,814
Fully insured brokered deposits$1,000,0002,637
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,579,0006,385
Deposits held in domestic offices$46,579,0006,383
Individuals, partnerships, and corporations$45,585,0006,187
U.S. Government$02,902
States and political subdivisions in the U.S.$231,0006,140
Commercial banks and other depository institutions in U.S.$763,0001,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,339,0007,136
Demand deposits$3,932,0006,683
Nontransaction accounts$41,240,0005,860
Money market deposit accounts (MMDAs)$13,932,0004,058
Other savings deposits (excluding MMDAs)$14,351,0002,971
Total time deposits$12,957,0006,935
Total time and savings deposits$42,647,0006,192
Noninterest-bearing deposits$3,932,0006,730
Interest-bearing deposits$42,647,0006,195
Retail deposits$43,159,0006,339
Estimated insured deposits$44,140,0006,297
IRAs and Keogh plan accounts$3,231,0005,243
Brokered deposits$500,0003,086
Fully insured brokered deposits$500,0002,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,388,0006,596
Deposits held in domestic offices$42,388,0006,595
Individuals, partnerships, and corporations$41,394,0006,419
U.S. Government$03,279
States and political subdivisions in the U.S.$230,0006,203
Commercial banks and other depository institutions in U.S.$764,0001,940
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,745,0007,268
Demand deposits$3,448,0006,831
Nontransaction accounts$37,643,0006,163
Money market deposit accounts (MMDAs)$15,335,0003,921
Other savings deposits (excluding MMDAs)$11,267,0003,419
Total time deposits$11,041,0007,203
Total time and savings deposits$38,940,0006,432
Noninterest-bearing deposits$3,448,0006,879
Interest-bearing deposits$38,940,0006,433
Retail deposits$39,512,0006,547
Estimated insured deposits$39,769,0006,516
IRAs and Keogh plan accounts$3,177,0005,354
Brokered deposits$500,0003,168
Fully insured brokered deposits$500,0002,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$38,890,0006,784
Deposits held in domestic offices$38,890,0006,784
Individuals, partnerships, and corporations$37,898,0006,600
U.S. Government$03,428
States and political subdivisions in the U.S.$230,0006,265
Commercial banks and other depository institutions in U.S.$762,0001,967
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,372,0007,365
Demand deposits$2,782,0007,058
Nontransaction accounts$34,518,0006,384
Money market deposit accounts (MMDAs)$13,978,0004,070
Other savings deposits (excluding MMDAs)$8,801,0003,907
Total time deposits$11,739,0007,195
Total time and savings deposits$36,108,0006,596
Noninterest-bearing deposits$2,782,0007,095
Interest-bearing deposits$36,108,0006,588
Retail deposits$35,762,0006,757
Estimated insured deposits$37,347,0006,658
IRAs and Keogh plan accounts$3,027,0005,473
Brokered deposits$500,0003,256
Fully insured brokered deposits$500,0003,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$37,946,0006,886
Deposits held in domestic offices$37,946,0006,884
Individuals, partnerships, and corporations$37,206,0006,707
U.S. Government$03,500
States and political subdivisions in the U.S.$229,0006,345
Commercial banks and other depository institutions in U.S.$511,0002,214
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,246,0007,475
Demand deposits$2,759,0007,142
Nontransaction accounts$33,700,0006,494
Money market deposit accounts (MMDAs)$15,233,0003,974
Other savings deposits (excluding MMDAs)$5,740,0004,847
Total time deposits$12,727,0007,197
Total time and savings deposits$35,187,0006,709
Noninterest-bearing deposits$2,759,0007,183
Interest-bearing deposits$35,187,0006,706
Retail deposits$36,077,0006,812
Estimated insured deposits$36,265,0006,777
IRAs and Keogh plan accounts$2,991,0005,512
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$31,809,0007,192
Deposits held in domestic offices$31,809,0007,192
Individuals, partnerships, and corporations$31,083,0007,045
U.S. Government$03,705
States and political subdivisions in the U.S.$227,0006,390
Commercial banks and other depository institutions in U.S.$499,0002,218
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,388,0007,648
Demand deposits$1,811,0007,540
Nontransaction accounts$28,421,0006,803
Money market deposit accounts (MMDAs)$14,198,0004,014
Other savings deposits (excluding MMDAs)$3,532,0005,732
Total time deposits$10,692,0007,423
Total time and savings deposits$29,998,0006,973
Noninterest-bearing deposits$1,811,0007,575
Interest-bearing deposits$29,999,0006,972
Retail deposits$24,592,0007,228
Estimated insured deposits$27,051,0007,272
IRAs and Keogh plan accounts$2,676,0005,734
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$29,674,0007,311
Deposits held in domestic offices$29,674,0007,311
Individuals, partnerships, and corporations$28,943,0007,167
U.S. Government$03,620
States and political subdivisions in the U.S.$226,0006,426
Commercial banks and other depository institutions in U.S.$505,0002,232
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,221,0007,835
Demand deposits$1,145,0007,736
Nontransaction accounts$27,453,0006,890
Money market deposit accounts (MMDAs)$13,298,0004,115
Other savings deposits (excluding MMDAs)$3,015,0006,026
Total time deposits$11,139,0007,463
Total time and savings deposits$28,529,0007,087
Noninterest-bearing deposits$1,145,0007,760
Interest-bearing deposits$28,529,0007,089
Retail deposits$22,072,0007,398
Estimated insured deposits$27,613,0007,278
IRAs and Keogh plan accounts$2,570,0005,827
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,176,0007,613
Deposits held in domestic offices$24,176,0007,612
Individuals, partnerships, and corporations$23,922,0007,482
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$254,0002,649
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,418,0007,974
Demand deposits$496,0007,936
Nontransaction accounts$22,758,0007,216
Money market deposit accounts (MMDAs)$10,719,0004,499
Other savings deposits (excluding MMDAs)$1,059,0007,181
Total time deposits$10,979,0007,538
Total time and savings deposits$23,680,0007,411
Noninterest-bearing deposits$496,0007,961
Interest-bearing deposits$23,680,0007,414
Retail deposits$17,973,0007,689
Estimated insured deposits$17,589,0007,687
IRAs and Keogh plan accounts$2,520,0005,846
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$19,617,0007,844
Deposits held in domestic offices$19,617,0007,844
Individuals, partnerships, and corporations$19,617,0007,722
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,073,0008,046
Demand deposits$451,0007,986
Nontransaction accounts$18,544,0007,527
Money market deposit accounts (MMDAs)$8,314,0004,986
Other savings deposits (excluding MMDAs)$61,0007,911
Total time deposits$10,169,0007,641
Total time and savings deposits$19,166,0007,679
Noninterest-bearing deposits$451,0008,015
Interest-bearing deposits$19,166,0007,674
Retail deposits$13,660,0007,941
Estimated insured deposits$14,599,0007,874
IRAs and Keogh plan accounts$2,066,0006,173
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$15,056,0008,033
Deposits held in domestic offices$15,056,0008,033
Individuals, partnerships, and corporations$15,056,0007,938
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,311,0008,082
Demand deposits$246,0008,076
Nontransaction accounts$13,745,0007,823
Money market deposit accounts (MMDAs)$4,582,0005,920
Other savings deposits (excluding MMDAs)$29,0008,005
Total time deposits$9,133,0007,750
Total time and savings deposits$14,810,0007,897
Noninterest-bearing deposits$246,0008,104
Interest-bearing deposits$14,810,0007,890
Retail deposits$9,527,0008,121
Estimated insured deposits$11,716,0008,034
IRAs and Keogh plan accounts$1,836,0006,310
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$9,964,0008,235
Deposits held in domestic offices$9,964,0008,234
Individuals, partnerships, and corporations$9,964,0008,178
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$916,0008,173
Demand deposits$217,0008,146
Nontransaction accounts$9,048,0008,125
Money market deposit accounts (MMDAs)$2,882,0006,554
Other savings deposits (excluding MMDAs)$12,0008,103
Total time deposits$6,155,0008,027
Total time and savings deposits$9,747,0008,159
Noninterest-bearing deposits$217,0008,174
Interest-bearing deposits$9,748,0008,153
Retail deposits$6,785,0008,264
Estimated insured deposits$8,585,0008,189
IRAs and Keogh plan accounts$968,0007,061
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA