Home > Greater State Bank > Total Deposits

Greater State Bank, Total Deposits

2023-12-31Rank
Total deposits$133,004,0003,341
Deposits held in domestic offices$133,004,0003,341
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,325,0003,097
Demand deposits$49,702,0002,559
Nontransaction accounts$76,679,0003,244
Money market deposit accounts (MMDAs)$26,173,0002,534
Other savings deposits (excluding MMDAs)$6,487,0003,872
Total time deposits$44,018,0002,895
Total time and savings deposits$83,302,0003,439
Noninterest-bearing deposits$49,853,0002,527
Interest-bearing deposits$83,151,0003,491
Retail deposits$117,923,0003,300
Estimated insured deposits$87,398,0003,502
IRAs and Keogh plan accounts$1,050,0003,926
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$129,898,0003,367
Deposits held in domestic offices$129,898,0003,367
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,775,0003,087
Demand deposits$52,054,0002,498
Nontransaction accounts$72,123,0003,317
Money market deposit accounts (MMDAs)$24,503,0002,639
Other savings deposits (excluding MMDAs)$7,092,0003,877
Total time deposits$40,528,0002,937
Total time and savings deposits$77,844,0003,527
Noninterest-bearing deposits$52,344,0002,478
Interest-bearing deposits$77,554,0003,577
Retail deposits$115,789,0003,320
Estimated insured deposits$85,945,0003,521
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$128,087,0003,401
Deposits held in domestic offices$128,087,0003,401
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,248,0003,114
Demand deposits$52,899,0002,487
Nontransaction accounts$69,839,0003,349
Money market deposit accounts (MMDAs)$27,083,0002,568
Other savings deposits (excluding MMDAs)$7,641,0003,872
Total time deposits$35,115,0003,040
Total time and savings deposits$75,188,0003,563
Noninterest-bearing deposits$53,124,0002,486
Interest-bearing deposits$74,963,0003,607
Retail deposits$117,013,0003,331
Estimated insured deposits$83,588,0003,583
IRAs and Keogh plan accounts$742,0004,109
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$123,046,0003,488
Deposits held in domestic offices$123,046,0003,488
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,515,0003,237
Demand deposits$51,167,0002,622
Nontransaction accounts$66,531,0003,459
Money market deposit accounts (MMDAs)$25,526,0002,710
Other savings deposits (excluding MMDAs)$7,386,0003,968
Total time deposits$33,621,0003,040
Total time and savings deposits$71,879,0003,682
Noninterest-bearing deposits$51,306,0002,625
Interest-bearing deposits$71,740,0003,722
Retail deposits$112,633,0003,463
Estimated insured deposits$83,166,0003,613
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$127,058,0003,485
Deposits held in domestic offices$127,058,0003,484
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,236,0003,269
Demand deposits$51,250,0002,683
Nontransaction accounts$69,822,0003,399
Money market deposit accounts (MMDAs)$31,288,0002,581
Other savings deposits (excluding MMDAs)$7,220,0004,020
Total time deposits$31,313,0003,006
Total time and savings deposits$75,808,0003,630
Noninterest-bearing deposits$51,339,0002,691
Interest-bearing deposits$75,719,0003,676
Retail deposits$117,644,0003,458
Estimated insured deposits$80,796,0003,655
IRAs and Keogh plan accounts$872,0004,129
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$128,717,0003,478
Deposits held in domestic offices$128,717,0003,478
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,485,0003,117
Demand deposits$60,048,0002,488
Nontransaction accounts$63,232,0003,569
Money market deposit accounts (MMDAs)$25,747,0002,838
Other savings deposits (excluding MMDAs)$7,409,0004,065
Total time deposits$30,075,0003,034
Total time and savings deposits$68,669,0003,779
Noninterest-bearing deposits$60,296,0002,518
Interest-bearing deposits$68,420,0003,825
Retail deposits$120,897,0003,459
Estimated insured deposits$82,622,0003,677
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$125,609,0003,574
Deposits held in domestic offices$125,609,0003,574
Individuals, partnerships, and corporations$123,408,0003,411
U.S. Government$0821
States and political subdivisions in the U.S.$2,201,0004,009
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,316,0003,272
Demand deposits$54,550,0002,638
Nontransaction accounts$66,293,0003,565
Money market deposit accounts (MMDAs)$27,745,0002,825
Other savings deposits (excluding MMDAs)$7,104,0004,166
Total time deposits$31,444,0003,017
Total time and savings deposits$71,059,0003,815
Noninterest-bearing deposits$54,550,0002,660
Interest-bearing deposits$71,059,0003,864
Retail deposits$117,506,0003,558
Estimated insured deposits$82,582,0003,739
IRAs and Keogh plan accounts$1,538,0003,965
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$131,082,0003,512
Deposits held in domestic offices$131,082,0003,512
Individuals, partnerships, and corporations$130,297,0003,337
U.S. Government$0814
States and political subdivisions in the U.S.$785,0004,251
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,002,0003,248
Demand deposits$55,900,0002,594
Nontransaction accounts$70,080,0003,506
Money market deposit accounts (MMDAs)$26,760,0002,864
Other savings deposits (excluding MMDAs)$7,426,0004,160
Total time deposits$35,894,0002,853
Total time and savings deposits$75,182,0003,761
Noninterest-bearing deposits$55,900,0002,633
Interest-bearing deposits$75,182,0003,804
Retail deposits$118,927,0003,556
Estimated insured deposits$84,821,0003,721
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$120,411,0003,639
Deposits held in domestic offices$120,411,0003,639
Individuals, partnerships, and corporations$119,626,0003,441
U.S. Government$0909
States and political subdivisions in the U.S.$785,0004,301
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,102,0003,438
Demand deposits$47,011,0002,815
Nontransaction accounts$68,309,0003,544
Money market deposit accounts (MMDAs)$24,487,0002,937
Other savings deposits (excluding MMDAs)$7,729,0004,128
Total time deposits$36,095,0002,901
Total time and savings deposits$73,400,0003,796
Noninterest-bearing deposits$47,101,0002,852
Interest-bearing deposits$73,311,0003,831
Retail deposits$108,516,0003,670
Estimated insured deposits$81,997,0003,765
IRAs and Keogh plan accounts$1,351,0004,116
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$109,352,0003,775
Deposits held in domestic offices$109,352,0003,775
Individuals, partnerships, and corporations$108,717,0003,600
U.S. Government$0842
States and political subdivisions in the U.S.$635,0004,382
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,840,0003,455
Demand deposits$45,477,0002,811
Nontransaction accounts$59,512,0003,753
Money market deposit accounts (MMDAs)$16,210,0003,329
Other savings deposits (excluding MMDAs)$7,100,0004,227
Total time deposits$36,201,0002,969
Total time and savings deposits$63,875,0003,981
Noninterest-bearing deposits$45,707,0002,870
Interest-bearing deposits$63,645,0004,017
Retail deposits$98,142,0003,803
Estimated insured deposits$79,177,0003,856
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$105,976,0003,830
Deposits held in domestic offices$105,976,0003,830
Individuals, partnerships, and corporations$105,383,0003,656
U.S. Government$0841
States and political subdivisions in the U.S.$593,0004,420
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,769,0003,638
Demand deposits$38,500,0003,049
Nontransaction accounts$62,207,0003,693
Money market deposit accounts (MMDAs)$15,123,0003,395
Other savings deposits (excluding MMDAs)$6,448,0004,308
Total time deposits$40,636,0002,830
Total time and savings deposits$67,476,0003,946
Noninterest-bearing deposits$38,711,0003,094
Interest-bearing deposits$67,265,0003,982
Retail deposits$91,844,0003,901
Estimated insured deposits$78,125,0003,892
IRAs and Keogh plan accounts$1,393,0004,204
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$98,641,0003,930
Deposits held in domestic offices$98,641,0003,930
Individuals, partnerships, and corporations$98,058,0003,768
U.S. Government$0837
States and political subdivisions in the U.S.$583,0004,448
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,243,0003,859
Demand deposits$32,749,0003,286
Nontransaction accounts$61,398,0003,719
Money market deposit accounts (MMDAs)$13,606,0003,459
Other savings deposits (excluding MMDAs)$6,177,0004,341
Total time deposits$41,615,0002,839
Total time and savings deposits$65,892,0003,979
Noninterest-bearing deposits$32,906,0003,328
Interest-bearing deposits$65,735,0004,012
Retail deposits$83,782,0004,009
Estimated insured deposits$76,807,0003,938
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$97,857,0003,885
Deposits held in domestic offices$97,857,0003,885
Individuals, partnerships, and corporations$95,825,0003,723
U.S. Government$0909
States and political subdivisions in the U.S.$2,032,0004,166
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,304,0003,974
Demand deposits$27,267,0003,415
Nontransaction accounts$66,553,0003,548
Money market deposit accounts (MMDAs)$18,897,0003,087
Other savings deposits (excluding MMDAs)$5,453,0004,386
Total time deposits$42,203,0002,863
Total time and savings deposits$70,590,0003,843
Noninterest-bearing deposits$27,359,0003,469
Interest-bearing deposits$70,497,0003,886
Retail deposits$82,741,0003,967
Estimated insured deposits$72,303,0003,957
IRAs and Keogh plan accounts$1,399,0004,251
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$95,120,0003,882
Deposits held in domestic offices$95,120,0003,882
Individuals, partnerships, and corporations$92,992,0003,718
U.S. Government$0867
States and political subdivisions in the U.S.$2,128,0004,175
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,282,0003,830
Demand deposits$29,011,0003,220
Nontransaction accounts$61,838,0003,632
Money market deposit accounts (MMDAs)$18,026,0003,089
Other savings deposits (excluding MMDAs)$5,658,0004,372
Total time deposits$38,154,0003,057
Total time and savings deposits$66,109,0003,925
Noninterest-bearing deposits$29,304,0003,288
Interest-bearing deposits$65,816,0003,966
Retail deposits$84,239,0003,926
Estimated insured deposits$72,046,0003,940
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$93,721,0003,905
Deposits held in domestic offices$93,721,0003,905
Individuals, partnerships, and corporations$91,568,0003,738
U.S. Government$0863
States and political subdivisions in the U.S.$2,153,0004,190
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,134,0003,756
Demand deposits$30,899,0003,094
Nontransaction accounts$58,587,0003,741
Money market deposit accounts (MMDAs)$15,563,0003,221
Other savings deposits (excluding MMDAs)$5,107,0004,443
Total time deposits$37,917,0003,095
Total time and savings deposits$62,822,0003,994
Noninterest-bearing deposits$31,029,0003,193
Interest-bearing deposits$62,692,0004,025
Retail deposits$81,776,0003,945
Estimated insured deposits$69,590,0004,003
IRAs and Keogh plan accounts$1,187,0004,408
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$80,899,0004,025
Deposits held in domestic offices$80,899,0004,025
Individuals, partnerships, and corporations$78,786,0003,872
U.S. Government$0886
States and political subdivisions in the U.S.$2,113,0004,203
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,006,0003,985
Demand deposits$22,106,0003,310
Nontransaction accounts$54,893,0003,816
Money market deposit accounts (MMDAs)$12,016,0003,406
Other savings deposits (excluding MMDAs)$5,127,0004,409
Total time deposits$37,750,0003,162
Total time and savings deposits$58,793,0004,067
Noninterest-bearing deposits$22,207,0003,390
Interest-bearing deposits$58,692,0004,097
Retail deposits$69,337,0004,101
Estimated insured deposits$60,556,0004,146
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$81,344,0004,050
Deposits held in domestic offices$81,344,0004,050
Individuals, partnerships, and corporations$78,902,0003,893
U.S. Government$01,019
States and political subdivisions in the U.S.$2,442,0004,183
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,255,0004,110
Demand deposits$19,764,0003,548
Nontransaction accounts$57,089,0003,768
Money market deposit accounts (MMDAs)$14,056,0003,273
Other savings deposits (excluding MMDAs)$4,682,0004,505
Total time deposits$38,351,0003,166
Total time and savings deposits$61,580,0004,030
Noninterest-bearing deposits$19,820,0003,618
Interest-bearing deposits$61,524,0004,056
Retail deposits$68,973,0004,141
Estimated insured deposits$59,255,0004,209
IRAs and Keogh plan accounts$1,286,0004,466
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$79,395,0004,117
Deposits held in domestic offices$79,395,0004,117
Individuals, partnerships, and corporations$77,643,0003,945
U.S. Government$0965
States and political subdivisions in the U.S.$1,105,0004,527
Commercial banks and other depository institutions in U.S.$647,0001,642
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,958,0004,074
Demand deposits$19,791,0003,527
Nontransaction accounts$54,437,0003,890
Money market deposit accounts (MMDAs)$11,855,0003,472
Other savings deposits (excluding MMDAs)$4,940,0004,522
Total time deposits$37,642,0003,235
Total time and savings deposits$59,604,0004,113
Noninterest-bearing deposits$20,621,0003,571
Interest-bearing deposits$58,774,0004,154
Retail deposits$66,798,0004,204
Estimated insured deposits$59,006,0004,249
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$73,005,0004,250
Deposits held in domestic offices$73,005,0004,250
Individuals, partnerships, and corporations$70,466,0004,087
U.S. Government$0960
States and political subdivisions in the U.S.$2,539,0004,239
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,911,0004,385
Demand deposits$16,569,0003,818
Nontransaction accounts$53,094,0003,933
Money market deposit accounts (MMDAs)$10,248,0003,654
Other savings deposits (excluding MMDAs)$5,120,0004,524
Total time deposits$37,726,0003,230
Total time and savings deposits$56,436,0004,214
Noninterest-bearing deposits$16,704,0003,872
Interest-bearing deposits$56,301,0004,235
Retail deposits$60,979,0004,354
Estimated insured deposits$56,156,0004,352
IRAs and Keogh plan accounts$1,063,0004,716
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$70,170,0004,351
Deposits held in domestic offices$70,170,0004,351
Individuals, partnerships, and corporations$67,674,0004,199
U.S. Government$0998
States and political subdivisions in the U.S.$2,496,0004,292
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,074,0004,513
Demand deposits$16,069,0003,932
Nontransaction accounts$51,096,0004,042
Money market deposit accounts (MMDAs)$10,209,0003,718
Other savings deposits (excluding MMDAs)$5,191,0004,570
Total time deposits$35,696,0003,343
Total time and savings deposits$54,101,0004,313
Noninterest-bearing deposits$16,165,0003,972
Interest-bearing deposits$54,005,0004,335
Retail deposits$59,497,0004,430
Estimated insured deposits$55,346,0004,420
IRAs and Keogh plan accounts$1,060,0004,760
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$69,966,0004,383
Deposits held in domestic offices$69,966,0004,383
Individuals, partnerships, and corporations$67,412,0004,230
U.S. Government$01,108
States and political subdivisions in the U.S.$2,554,0004,315
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$18,641,0004,592
Demand deposits$15,701,0004,027
Nontransaction accounts$51,325,0004,037
Money market deposit accounts (MMDAs)$9,301,0003,826
Other savings deposits (excluding MMDAs)$5,007,0004,623
Total time deposits$37,017,0003,260
Total time and savings deposits$54,265,0004,333
Noninterest-bearing deposits$15,743,0004,079
Interest-bearing deposits$54,223,0004,355
Retail deposits$59,294,0004,466
Estimated insured deposits$55,409,0004,437
IRAs and Keogh plan accounts$1,157,0004,747
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$73,980,0004,327
Deposits held in domestic offices$73,980,0004,327
Individuals, partnerships, and corporations$71,750,0004,167
U.S. Government$01,011
States and political subdivisions in the U.S.$2,230,0004,413
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,767,0004,505
Demand deposits$17,021,0003,871
Nontransaction accounts$54,213,0003,979
Money market deposit accounts (MMDAs)$10,602,0003,738
Other savings deposits (excluding MMDAs)$5,283,0004,633
Total time deposits$38,328,0003,229
Total time and savings deposits$56,959,0004,298
Noninterest-bearing deposits$17,152,0003,929
Interest-bearing deposits$56,829,0004,325
Retail deposits$62,944,0004,418
Estimated insured deposits$57,975,0004,412
IRAs and Keogh plan accounts$1,167,0004,828
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$69,658,0004,467
Deposits held in domestic offices$69,658,0004,467
Individuals, partnerships, and corporations$67,426,0004,307
U.S. Government$01,101
States and political subdivisions in the U.S.$2,232,0004,438
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$16,866,0004,763
Demand deposits$14,163,0004,215
Nontransaction accounts$52,792,0004,065
Money market deposit accounts (MMDAs)$10,270,0003,820
Other savings deposits (excluding MMDAs)$5,061,0004,738
Total time deposits$37,461,0003,284
Total time and savings deposits$55,495,0004,378
Noninterest-bearing deposits$14,266,0004,240
Interest-bearing deposits$55,392,0004,403
Retail deposits$59,816,0004,530
Estimated insured deposits$55,675,0004,520
IRAs and Keogh plan accounts$1,207,0004,872
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$71,965,0004,474
Deposits held in domestic offices$71,965,0004,474
Individuals, partnerships, and corporations$69,275,0004,323
U.S. Government$01,097
States and political subdivisions in the U.S.$2,690,0004,363
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$16,990,0004,806
Demand deposits$14,582,0004,203
Nontransaction accounts$54,975,0004,043
Money market deposit accounts (MMDAs)$12,177,0003,696
Other savings deposits (excluding MMDAs)$4,976,0004,791
Total time deposits$37,821,0003,288
Total time and savings deposits$57,383,0004,387
Noninterest-bearing deposits$14,656,0004,246
Interest-bearing deposits$57,309,0004,410
Retail deposits$61,634,0004,558
Estimated insured deposits$55,730,0004,580
IRAs and Keogh plan accounts$1,276,0004,878
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$67,665,0004,600
Deposits held in domestic offices$67,665,0004,600
Individuals, partnerships, and corporations$66,690,0004,417
U.S. Government$01,191
States and political subdivisions in the U.S.$975,0004,850
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,132,0005,040
Demand deposits$11,639,0004,566
Nontransaction accounts$53,533,0004,117
Money market deposit accounts (MMDAs)$10,845,0003,842
Other savings deposits (excluding MMDAs)$4,936,0004,824
Total time deposits$37,752,0003,315
Total time and savings deposits$56,026,0004,461
Noninterest-bearing deposits$11,675,0004,598
Interest-bearing deposits$55,990,0004,486
Retail deposits$57,360,0004,704
Estimated insured deposits$55,474,0004,623
IRAs and Keogh plan accounts$1,599,0004,774
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$66,964,0004,639
Deposits held in domestic offices$66,964,0004,639
Individuals, partnerships, and corporations$65,858,0004,464
U.S. Government$01,147
States and political subdivisions in the U.S.$1,106,0004,855
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,059,0005,052
Demand deposits$11,381,0004,577
Nontransaction accounts$52,905,0004,188
Money market deposit accounts (MMDAs)$10,731,0003,920
Other savings deposits (excluding MMDAs)$4,930,0004,870
Total time deposits$37,243,0003,391
Total time and savings deposits$55,583,0004,511
Noninterest-bearing deposits$11,526,0004,586
Interest-bearing deposits$55,438,0004,538
Retail deposits$56,937,0004,734
Estimated insured deposits$54,584,0004,681
IRAs and Keogh plan accounts$1,418,0004,950
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$65,495,0004,697
Deposits held in domestic offices$65,495,0004,697
Individuals, partnerships, and corporations$64,095,0004,524
U.S. Government$01,163
States and political subdivisions in the U.S.$1,400,0004,804
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,156,0005,086
Demand deposits$11,312,0004,611
Nontransaction accounts$51,339,0004,285
Money market deposit accounts (MMDAs)$10,721,0003,959
Other savings deposits (excluding MMDAs)$4,868,0004,924
Total time deposits$35,750,0003,501
Total time and savings deposits$54,183,0004,592
Noninterest-bearing deposits$11,450,0004,623
Interest-bearing deposits$54,045,0004,606
Retail deposits$57,198,0004,771
Estimated insured deposits$53,202,0004,754
IRAs and Keogh plan accounts$1,438,0004,987
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$63,557,0004,800
Deposits held in domestic offices$63,557,0004,800
Individuals, partnerships, and corporations$62,150,0004,612
U.S. Government$01,186
States and political subdivisions in the U.S.$1,157,0004,911
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$12,204,0005,295
Demand deposits$9,732,0004,841
Nontransaction accounts$51,353,0004,322
Money market deposit accounts (MMDAs)$10,549,0004,027
Other savings deposits (excluding MMDAs)$5,257,0004,893
Total time deposits$35,547,0003,537
Total time and savings deposits$53,825,0004,652
Noninterest-bearing deposits$9,829,0004,844
Interest-bearing deposits$53,728,0004,675
Retail deposits$55,679,0004,872
Estimated insured deposits$53,381,0004,811
IRAs and Keogh plan accounts$1,446,0005,050
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$63,336,0004,824
Deposits held in domestic offices$63,336,0004,824
Individuals, partnerships, and corporations$61,552,0004,652
U.S. Government$01,254
States and political subdivisions in the U.S.$1,534,0004,847
Commercial banks and other depository institutions in U.S.$250,0002,053
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,553,0005,387
Demand deposits$9,246,0004,955
Nontransaction accounts$51,783,0004,328
Money market deposit accounts (MMDAs)$10,233,0004,078
Other savings deposits (excluding MMDAs)$5,210,0004,903
Total time deposits$36,339,0003,534
Total time and savings deposits$54,090,0004,681
Noninterest-bearing deposits$9,301,0004,958
Interest-bearing deposits$54,035,0004,694
Retail deposits$53,818,0004,956
Estimated insured deposits$51,010,0004,901
IRAs and Keogh plan accounts$1,158,0005,259
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$62,388,0004,870
Deposits held in domestic offices$62,388,0004,870
Individuals, partnerships, and corporations$60,660,0004,694
U.S. Government$01,248
States and political subdivisions in the U.S.$1,478,0004,893
Commercial banks and other depository institutions in U.S.$250,0002,095
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,600,0005,313
Demand deposits$9,324,0004,929
Nontransaction accounts$49,788,0004,432
Money market deposit accounts (MMDAs)$11,608,0003,974
Other savings deposits (excluding MMDAs)$5,183,0004,921
Total time deposits$32,997,0003,787
Total time and savings deposits$53,064,0004,727
Noninterest-bearing deposits$9,483,0004,931
Interest-bearing deposits$52,905,0004,743
Retail deposits$55,402,0004,933
Estimated insured deposits$50,666,0004,942
IRAs and Keogh plan accounts$1,058,0005,383
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$61,746,0004,947
Deposits held in domestic offices$61,746,0004,947
Individuals, partnerships, and corporations$59,921,0004,758
U.S. Government$01,147
States and political subdivisions in the U.S.$1,575,0004,915
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,666,0005,443
Demand deposits$9,301,0004,964
Nontransaction accounts$50,080,0004,447
Money market deposit accounts (MMDAs)$12,281,0003,933
Other savings deposits (excluding MMDAs)$5,233,0004,961
Total time deposits$32,566,0003,861
Total time and savings deposits$52,445,0004,808
Noninterest-bearing deposits$9,418,0004,970
Interest-bearing deposits$52,328,0004,824
Retail deposits$55,269,0004,997
Estimated insured deposits$51,167,0004,981
IRAs and Keogh plan accounts$1,105,0005,413
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$60,698,0005,015
Deposits held in domestic offices$60,698,0005,015
Individuals, partnerships, and corporations$58,439,0004,848
U.S. Government$01,159
States and political subdivisions in the U.S.$2,009,0004,804
Commercial banks and other depository institutions in U.S.$250,0002,138
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,308,0005,527
Demand deposits$9,345,0005,008
Nontransaction accounts$49,390,0004,528
Money market deposit accounts (MMDAs)$12,529,0003,917
Other savings deposits (excluding MMDAs)$5,104,0005,028
Total time deposits$31,757,0003,949
Total time and savings deposits$51,353,0004,880
Noninterest-bearing deposits$9,438,0005,019
Interest-bearing deposits$51,260,0004,898
Retail deposits$54,434,0005,067
Estimated insured deposits$49,949,0005,068
IRAs and Keogh plan accounts$1,114,0005,459
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$59,404,0005,103
Deposits held in domestic offices$59,404,0005,103
Individuals, partnerships, and corporations$56,813,0004,928
U.S. Government$01,296
States and political subdivisions in the U.S.$2,341,0004,739
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,906,0005,531
Demand deposits$9,892,0005,012
Nontransaction accounts$47,498,0004,615
Money market deposit accounts (MMDAs)$12,356,0003,950
Other savings deposits (excluding MMDAs)$5,291,0004,958
Total time deposits$29,851,0004,120
Total time and savings deposits$49,512,0004,962
Noninterest-bearing deposits$9,945,0005,020
Interest-bearing deposits$49,459,0004,976
Retail deposits$53,459,0005,137
Estimated insured deposits$47,810,0005,174
IRAs and Keogh plan accounts$1,138,0005,493
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$59,497,0005,122
Deposits held in domestic offices$59,497,0005,122
Individuals, partnerships, and corporations$56,890,0004,956
U.S. Government$01,197
States and political subdivisions in the U.S.$2,357,0004,768
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,303,0005,603
Demand deposits$9,549,0005,018
Nontransaction accounts$48,194,0004,667
Money market deposit accounts (MMDAs)$12,803,0003,943
Other savings deposits (excluding MMDAs)$5,269,0005,014
Total time deposits$30,122,0004,167
Total time and savings deposits$49,948,0005,003
Noninterest-bearing deposits$9,716,0005,026
Interest-bearing deposits$49,781,0005,016
Retail deposits$53,564,0005,163
Estimated insured deposits$47,633,0005,229
IRAs and Keogh plan accounts$1,005,0005,658
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$58,525,0005,205
Deposits held in domestic offices$58,525,0005,205
Individuals, partnerships, and corporations$56,002,0005,032
U.S. Government$01,235
States and political subdivisions in the U.S.$2,273,0004,840
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,119,0005,686
Demand deposits$9,162,0005,118
Nontransaction accounts$47,406,0004,742
Money market deposit accounts (MMDAs)$12,355,0004,028
Other savings deposits (excluding MMDAs)$5,257,0005,071
Total time deposits$29,794,0004,261
Total time and savings deposits$49,363,0005,080
Noninterest-bearing deposits$9,325,0005,118
Interest-bearing deposits$49,200,0005,087
Retail deposits$53,448,0005,224
Estimated insured deposits$47,638,0005,289
IRAs and Keogh plan accounts$979,0005,725
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$59,665,0005,232
Deposits held in domestic offices$59,665,0005,232
Individuals, partnerships, and corporations$55,177,0005,131
U.S. Government$01,228
States and political subdivisions in the U.S.$4,238,0004,298
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,322,0005,551
Demand deposits$11,292,0004,865
Nontransaction accounts$46,343,0004,833
Money market deposit accounts (MMDAs)$12,376,0004,055
Other savings deposits (excluding MMDAs)$5,156,0005,123
Total time deposits$28,811,0004,387
Total time and savings deposits$48,373,0005,168
Noninterest-bearing deposits$11,386,0004,894
Interest-bearing deposits$48,279,0005,179
Retail deposits$55,131,0005,238
Estimated insured deposits$46,936,0005,388
IRAs and Keogh plan accounts$1,012,0005,764
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$56,632,0005,377
Deposits held in domestic offices$56,632,0005,377
Individuals, partnerships, and corporations$52,851,0005,256
U.S. Government$01,345
States and political subdivisions in the U.S.$3,531,0004,501
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,139,0005,725
Demand deposits$10,099,0005,097
Nontransaction accounts$44,493,0004,968
Money market deposit accounts (MMDAs)$10,807,0004,263
Other savings deposits (excluding MMDAs)$5,609,0004,992
Total time deposits$28,077,0004,530
Total time and savings deposits$46,533,0005,299
Noninterest-bearing deposits$10,144,0005,130
Interest-bearing deposits$46,488,0005,309
Retail deposits$53,095,0005,375
Estimated insured deposits$45,002,0005,505
IRAs and Keogh plan accounts$933,0005,879
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$57,922,0005,361
Deposits held in domestic offices$57,922,0005,361
Individuals, partnerships, and corporations$54,707,0005,229
U.S. Government$01,257
States and political subdivisions in the U.S.$2,965,0004,702
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,913,0005,778
Demand deposits$9,411,0005,159
Nontransaction accounts$46,009,0004,980
Money market deposit accounts (MMDAs)$11,410,0004,245
Other savings deposits (excluding MMDAs)$6,663,0004,756
Total time deposits$27,936,0004,617
Total time and savings deposits$48,511,0005,280
Noninterest-bearing deposits$9,567,0005,175
Interest-bearing deposits$48,355,0005,294
Retail deposits$54,291,0005,353
Estimated insured deposits$45,073,0005,562
IRAs and Keogh plan accounts$851,0006,006
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$58,036,0005,426
Deposits held in domestic offices$58,036,0005,426
Individuals, partnerships, and corporations$53,695,0005,315
U.S. Government$01,331
States and political subdivisions in the U.S.$4,091,0004,388
Commercial banks and other depository institutions in U.S.$250,0002,400
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,916,0005,827
Demand deposits$10,007,0005,108
Nontransaction accounts$46,120,0005,031
Money market deposit accounts (MMDAs)$10,266,0004,419
Other savings deposits (excluding MMDAs)$6,632,0004,796
Total time deposits$29,222,0004,572
Total time and savings deposits$48,029,0005,363
Noninterest-bearing deposits$10,104,0005,155
Interest-bearing deposits$47,932,0005,375
Retail deposits$53,908,0005,423
Estimated insured deposits$45,009,0005,628
IRAs and Keogh plan accounts$843,0006,078
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$62,891,0005,343
Deposits held in domestic offices$62,891,0005,343
Individuals, partnerships, and corporations$56,029,0005,310
U.S. Government$01,317
States and political subdivisions in the U.S.$6,612,0003,760
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,473,0005,513
Demand deposits$13,467,0004,543
Nontransaction accounts$47,418,0005,033
Money market deposit accounts (MMDAs)$11,382,0004,323
Other savings deposits (excluding MMDAs)$6,461,0004,870
Total time deposits$29,575,0004,609
Total time and savings deposits$49,424,0005,368
Noninterest-bearing deposits$13,595,0004,643
Interest-bearing deposits$49,296,0005,383
Retail deposits$58,985,0005,308
Estimated insured deposits$46,234,0005,657
IRAs and Keogh plan accounts$833,0006,156
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$56,202,0005,589
Deposits held in domestic offices$56,202,0005,589
Individuals, partnerships, and corporations$56,202,0005,334
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$8,536,0006,267
Demand deposits$6,499,0005,810
Nontransaction accounts$47,666,0005,033
Money market deposit accounts (MMDAs)$11,530,0004,316
Other savings deposits (excluding MMDAs)$5,839,0005,009
Total time deposits$30,297,0004,612
Total time and savings deposits$49,703,0005,390
Noninterest-bearing deposits$6,637,0005,829
Interest-bearing deposits$49,565,0005,404
Retail deposits$52,708,0005,571
Estimated insured deposits$45,333,0005,714
IRAs and Keogh plan accounts$1,103,0006,089
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$55,513,0005,644
Deposits held in domestic offices$55,513,0005,643
Individuals, partnerships, and corporations$55,513,0005,404
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$7,553,0006,392
Demand deposits$5,676,0006,000
Nontransaction accounts$47,960,0005,088
Money market deposit accounts (MMDAs)$11,910,0004,317
Other savings deposits (excluding MMDAs)$5,910,0005,032
Total time deposits$30,140,0004,711
Total time and savings deposits$49,837,0005,434
Noninterest-bearing deposits$5,817,0006,006
Interest-bearing deposits$49,696,0005,440
Retail deposits$53,026,0005,594
Estimated insured deposits$44,768,0005,789
IRAs and Keogh plan accounts$1,111,0006,155
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$48,319,0005,929
Deposits held in domestic offices$48,319,0005,929
Individuals, partnerships, and corporations$48,319,0005,694
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$7,249,0006,471
Demand deposits$5,433,0006,066
Nontransaction accounts$41,070,0005,439
Money market deposit accounts (MMDAs)$6,090,0005,229
Other savings deposits (excluding MMDAs)$5,971,0005,016
Total time deposits$29,009,0004,858
Total time and savings deposits$42,886,0005,752
Noninterest-bearing deposits$5,519,0006,085
Interest-bearing deposits$42,800,0005,754
Retail deposits$45,833,0005,888
Estimated insured deposits$43,002,0005,903
IRAs and Keogh plan accounts$1,115,0006,219
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$47,631,0006,014
Deposits held in domestic offices$47,631,0006,014
Individuals, partnerships, and corporations$47,381,0005,802
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$250,0002,516
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,098,0006,627
Demand deposits$4,591,0006,300
Nontransaction accounts$41,533,0005,470
Money market deposit accounts (MMDAs)$6,413,0005,236
Other savings deposits (excluding MMDAs)$6,060,0004,993
Total time deposits$29,060,0004,920
Total time and savings deposits$43,040,0005,813
Noninterest-bearing deposits$4,655,0006,311
Interest-bearing deposits$42,976,0005,812
Retail deposits$45,849,0005,957
Estimated insured deposits$42,198,0005,997
IRAs and Keogh plan accounts$1,129,0006,257
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$48,372,0006,032
Deposits held in domestic offices$48,372,0006,031
Individuals, partnerships, and corporations$48,122,0005,807
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,459,0006,577
Demand deposits$5,609,0006,168
Nontransaction accounts$40,913,0005,508
Money market deposit accounts (MMDAs)$5,544,0005,380
Other savings deposits (excluding MMDAs)$5,756,0005,007
Total time deposits$29,613,0004,942
Total time and savings deposits$42,763,0005,833
Noninterest-bearing deposits$5,655,0006,195
Interest-bearing deposits$42,717,0005,831
Retail deposits$46,603,0005,987
Estimated insured deposits$41,622,0006,100
IRAs and Keogh plan accounts$1,071,0006,328
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$49,928,0006,004
Deposits held in domestic offices$49,928,0006,004
Individuals, partnerships, and corporations$49,678,0005,782
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,282,0006,714
Demand deposits$4,417,0006,385
Nontransaction accounts$43,646,0005,456
Money market deposit accounts (MMDAs)$6,239,0005,292
Other savings deposits (excluding MMDAs)$5,640,0005,057
Total time deposits$31,767,0004,881
Total time and savings deposits$45,511,0005,787
Noninterest-bearing deposits$4,553,0006,393
Interest-bearing deposits$45,375,0005,787
Retail deposits$47,658,0005,960
Estimated insured deposits$43,400,0006,073
IRAs and Keogh plan accounts$1,078,0006,405
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$48,492,0006,114
Deposits held in domestic offices$48,492,0006,113
Individuals, partnerships, and corporations$48,242,0005,881
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$250,0002,607
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,056,0006,792
Demand deposits$4,676,0006,375
Nontransaction accounts$42,436,0005,573
Money market deposit accounts (MMDAs)$4,436,0005,720
Other savings deposits (excluding MMDAs)$5,448,0005,123
Total time deposits$32,552,0004,895
Total time and savings deposits$43,816,0005,889
Noninterest-bearing deposits$4,815,0006,382
Interest-bearing deposits$43,677,0005,903
Retail deposits$46,231,0006,060
Estimated insured deposits$46,075,0006,016
IRAs and Keogh plan accounts$1,117,0006,434
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$48,041,0006,168
Deposits held in domestic offices$48,041,0006,167
Individuals, partnerships, and corporations$47,791,0005,947
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,634,0006,898
Demand deposits$4,196,0006,524
Nontransaction accounts$42,407,0005,630
Money market deposit accounts (MMDAs)$4,788,0005,691
Other savings deposits (excluding MMDAs)$5,159,0005,224
Total time deposits$32,460,0004,977
Total time and savings deposits$43,845,0005,962
Noninterest-bearing deposits$4,264,0006,547
Interest-bearing deposits$43,777,0005,949
Retail deposits$45,784,0006,119
Estimated insured deposits$43,283,0006,195
IRAs and Keogh plan accounts$1,103,0006,500
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,512,0006,265
Deposits held in domestic offices$45,512,0006,263
Individuals, partnerships, and corporations$45,262,0006,044
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$250,0002,475
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,196,0006,948
Demand deposits$3,560,0006,665
Nontransaction accounts$40,316,0005,731
Money market deposit accounts (MMDAs)$3,550,0005,965
Other savings deposits (excluding MMDAs)$4,889,0005,200
Total time deposits$31,877,0005,087
Total time and savings deposits$41,952,0006,024
Noninterest-bearing deposits$3,622,0006,688
Interest-bearing deposits$41,890,0006,025
Retail deposits$43,259,0006,199
Estimated insured deposits$41,853,0006,251
IRAs and Keogh plan accounts$1,170,0006,478
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$48,594,0006,176
Deposits held in domestic offices$48,594,0006,175
Individuals, partnerships, and corporations$48,095,0005,957
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$499,0002,141
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,838,0007,023
Demand deposits$3,413,0006,702
Nontransaction accounts$43,756,0005,596
Money market deposit accounts (MMDAs)$5,013,0005,651
Other savings deposits (excluding MMDAs)$4,878,0005,218
Total time deposits$33,865,0005,010
Total time and savings deposits$45,181,0005,923
Noninterest-bearing deposits$3,543,0006,701
Interest-bearing deposits$45,051,0005,934
Retail deposits$45,676,0006,148
Estimated insured deposits$43,563,0006,196
IRAs and Keogh plan accounts$1,203,0006,523
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,881,0006,213
Deposits held in domestic offices$48,881,0006,212
Individuals, partnerships, and corporations$48,382,0006,004
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$499,0002,189
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,404,0007,022
Demand deposits$3,877,0006,621
Nontransaction accounts$43,477,0005,665
Money market deposit accounts (MMDAs)$4,477,0005,823
Other savings deposits (excluding MMDAs)$4,724,0005,287
Total time deposits$34,276,0005,064
Total time and savings deposits$45,004,0005,987
Noninterest-bearing deposits$3,976,0006,636
Interest-bearing deposits$44,905,0005,994
Retail deposits$45,750,0006,177
Estimated insured deposits$43,974,0006,228
IRAs and Keogh plan accounts$1,230,0006,550
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$47,661,0006,317
Deposits held in domestic offices$47,661,0006,315
Individuals, partnerships, and corporations$47,162,0006,097
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$499,0002,191
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,121,0007,118
Demand deposits$3,674,0006,703
Nontransaction accounts$42,540,0005,759
Money market deposit accounts (MMDAs)$4,765,0005,777
Other savings deposits (excluding MMDAs)$4,594,0005,357
Total time deposits$33,181,0005,228
Total time and savings deposits$43,987,0006,095
Noninterest-bearing deposits$3,755,0006,728
Interest-bearing deposits$43,906,0006,105
Retail deposits$44,842,0006,266
Estimated insured deposits$42,637,0006,357
IRAs and Keogh plan accounts$1,271,0006,566
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,818,0006,492
Deposits held in domestic offices$43,818,0006,490
Individuals, partnerships, and corporations$43,319,0006,272
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$499,0002,193
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,946,0007,288
Demand deposits$2,402,0007,101
Nontransaction accounts$39,872,0005,955
Money market deposit accounts (MMDAs)$3,380,0006,149
Other savings deposits (excluding MMDAs)$4,479,0005,319
Total time deposits$32,013,0005,396
Total time and savings deposits$41,416,0006,247
Noninterest-bearing deposits$2,549,0007,096
Interest-bearing deposits$41,269,0006,252
Retail deposits$41,536,0006,415
Estimated insured deposits$40,150,0006,458
IRAs and Keogh plan accounts$1,109,0006,725
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,602,0006,587
Deposits held in domestic offices$42,602,0006,586
Individuals, partnerships, and corporations$42,103,0006,384
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$499,0002,181
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,703,0007,390
Demand deposits$2,223,0007,197
Nontransaction accounts$38,899,0006,086
Money market deposit accounts (MMDAs)$3,688,0006,104
Other savings deposits (excluding MMDAs)$4,284,0005,409
Total time deposits$30,927,0005,563
Total time and savings deposits$40,379,0006,364
Noninterest-bearing deposits$2,358,0007,195
Interest-bearing deposits$40,244,0006,376
Retail deposits$39,565,0006,546
Estimated insured deposits$37,421,0006,608
IRAs and Keogh plan accounts$882,0006,961
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,323,0006,762
Deposits held in domestic offices$39,323,0006,762
Individuals, partnerships, and corporations$39,323,0006,537
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,663,0007,447
Demand deposits$2,240,0007,238
Nontransaction accounts$35,660,0006,322
Money market deposit accounts (MMDAs)$3,313,0006,245
Other savings deposits (excluding MMDAs)$4,273,0005,458
Total time deposits$28,074,0005,819
Total time and savings deposits$37,083,0006,546
Noninterest-bearing deposits$2,325,0007,245
Interest-bearing deposits$36,998,0006,535
Retail deposits$36,850,0006,706
Estimated insured deposits$35,139,0006,747
IRAs and Keogh plan accounts$883,0007,001
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$38,590,0006,871
Deposits held in domestic offices$38,590,0006,869
Individuals, partnerships, and corporations$38,590,0006,636
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,653,0007,545
Demand deposits$2,361,0007,290
Nontransaction accounts$34,937,0006,423
Money market deposit accounts (MMDAs)$3,146,0006,347
Other savings deposits (excluding MMDAs)$4,124,0005,529
Total time deposits$27,667,0005,941
Total time and savings deposits$36,229,0006,658
Noninterest-bearing deposits$2,423,0007,306
Interest-bearing deposits$36,167,0006,655
Retail deposits$36,228,0006,806
Estimated insured deposits$35,036,0006,837
IRAs and Keogh plan accounts$942,0007,049
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$40,824,0006,807
Deposits held in domestic offices$40,824,0006,807
Individuals, partnerships, and corporations$40,824,0006,555
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,141,0007,549
Demand deposits$2,426,0007,374
Nontransaction accounts$36,683,0006,315
Money market deposit accounts (MMDAs)$3,458,0006,245
Other savings deposits (excluding MMDAs)$4,487,0005,272
Total time deposits$28,738,0005,887
Total time and savings deposits$38,398,0006,569
Noninterest-bearing deposits$2,589,0007,352
Interest-bearing deposits$38,235,0006,581
Retail deposits$23,816,0007,267
Estimated insured deposits$36,932,0006,760
IRAs and Keogh plan accounts$1,259,0006,811
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$40,996,0006,794
Deposits held in domestic offices$40,996,0006,794
Individuals, partnerships, and corporations$40,996,0006,567
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,121,0007,579
Demand deposits$2,583,0007,296
Nontransaction accounts$36,875,0006,353
Money market deposit accounts (MMDAs)$4,410,0005,977
Other savings deposits (excluding MMDAs)$4,569,0005,264
Total time deposits$27,896,0006,023
Total time and savings deposits$38,413,0006,586
Noninterest-bearing deposits$2,700,0007,299
Interest-bearing deposits$38,296,0006,582
Retail deposits$25,403,0007,188
Estimated insured deposits$37,957,0006,736
IRAs and Keogh plan accounts$1,398,0006,740
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$39,975,0006,901
Deposits held in domestic offices$39,975,0006,900
Individuals, partnerships, and corporations$39,975,0006,643
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,414,0007,606
Demand deposits$2,931,0007,239
Nontransaction accounts$35,561,0006,452
Money market deposit accounts (MMDAs)$4,428,0006,001
Other savings deposits (excluding MMDAs)$4,451,0005,342
Total time deposits$26,682,0006,165
Total time and savings deposits$37,044,0006,698
Noninterest-bearing deposits$3,012,0007,255
Interest-bearing deposits$36,963,0006,696
Retail deposits$25,315,0007,260
Estimated insured deposits$31,074,0006,892
IRAs and Keogh plan accounts$1,699,0006,525
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$38,697,0006,978
Deposits held in domestic offices$38,697,0006,978
Individuals, partnerships, and corporations$38,697,0006,729
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$5,009,0007,534
Demand deposits$3,386,0007,112
Nontransaction accounts$33,688,0006,576
Money market deposit accounts (MMDAs)$4,608,0005,951
Other savings deposits (excluding MMDAs)$4,545,0005,296
Total time deposits$24,535,0006,369
Total time and savings deposits$35,311,0006,805
Noninterest-bearing deposits$3,460,0007,132
Interest-bearing deposits$35,237,0006,798
Retail deposits$25,036,0007,301
Estimated insured deposits$29,694,0006,994
IRAs and Keogh plan accounts$1,600,0006,537
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$35,512,0007,116
Deposits held in domestic offices$35,512,0007,116
Individuals, partnerships, and corporations$35,512,0006,871
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$5,539,0007,459
Demand deposits$3,690,0007,041
Nontransaction accounts$29,973,0006,767
Money market deposit accounts (MMDAs)$3,621,0006,236
Other savings deposits (excluding MMDAs)$4,215,0005,342
Total time deposits$22,137,0006,547
Total time and savings deposits$31,822,0006,973
Noninterest-bearing deposits$3,815,0007,046
Interest-bearing deposits$31,697,0006,977
Retail deposits$23,108,0007,442
Estimated insured deposits$27,829,0007,097
IRAs and Keogh plan accounts$1,180,0006,885
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$36,709,0007,041
Deposits held in domestic offices$36,709,0007,040
Individuals, partnerships, and corporations$36,709,0006,801
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$5,084,0007,558
Demand deposits$3,684,0007,046
Nontransaction accounts$31,625,0006,663
Money market deposit accounts (MMDAs)$5,090,0005,774
Other savings deposits (excluding MMDAs)$4,316,0005,325
Total time deposits$22,219,0006,526
Total time and savings deposits$33,025,0006,889
Noninterest-bearing deposits$3,818,0007,048
Interest-bearing deposits$32,891,0006,885
Retail deposits$24,316,0007,379
Estimated insured deposits$28,193,0007,092
IRAs and Keogh plan accounts$1,109,0006,941
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$35,342,0007,149
Deposits held in domestic offices$35,342,0007,147
Individuals, partnerships, and corporations$35,342,0006,897
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,795,0007,683
Demand deposits$3,465,0007,191
Nontransaction accounts$30,547,0006,760
Money market deposit accounts (MMDAs)$4,493,0005,969
Other savings deposits (excluding MMDAs)$4,109,0005,480
Total time deposits$21,945,0006,565
Total time and savings deposits$31,877,0006,969
Noninterest-bearing deposits$3,574,0007,214
Interest-bearing deposits$31,768,0006,967
Retail deposits$23,593,0007,456
Estimated insured deposits$27,261,0007,167
IRAs and Keogh plan accounts$1,101,0006,958
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,788,0007,191
Deposits held in domestic offices$34,788,0007,190
Individuals, partnerships, and corporations$34,788,0006,940
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,668,0007,723
Demand deposits$3,541,0007,148
Nontransaction accounts$30,120,0006,804
Money market deposit accounts (MMDAs)$4,776,0005,844
Other savings deposits (excluding MMDAs)$3,675,0005,694
Total time deposits$21,669,0006,629
Total time and savings deposits$31,247,0007,033
Noninterest-bearing deposits$3,628,0007,171
Interest-bearing deposits$31,160,0007,029
Retail deposits$23,629,0007,456
Estimated insured deposits$26,843,0007,201
IRAs and Keogh plan accounts$1,134,0006,940
Brokered deposits$98,0003,302
Fully insured brokered deposits$98,0003,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,543,0007,393
Deposits held in domestic offices$30,543,0007,392
Individuals, partnerships, and corporations$30,543,0007,186
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,834,0007,905
Demand deposits$2,247,0007,699
Nontransaction accounts$26,709,0006,993
Money market deposit accounts (MMDAs)$3,269,0006,369
Other savings deposits (excluding MMDAs)$3,563,0005,689
Total time deposits$19,877,0006,759
Total time and savings deposits$28,296,0007,181
Noninterest-bearing deposits$2,339,0007,703
Interest-bearing deposits$28,204,0007,181
Retail deposits$20,986,0007,628
Estimated insured deposits$24,176,0007,361
IRAs and Keogh plan accounts$1,119,0006,966
Brokered deposits$97,0003,282
Fully insured brokered deposits$97,0003,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,563,0007,431
Deposits held in domestic offices$29,563,0007,431
Individuals, partnerships, and corporations$29,563,0007,234
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,148,0008,007
Demand deposits$1,856,0007,814
Nontransaction accounts$26,415,0007,022
Money market deposit accounts (MMDAs)$2,883,0006,530
Other savings deposits (excluding MMDAs)$3,671,0005,681
Total time deposits$19,861,0006,773
Total time and savings deposits$27,707,0007,215
Noninterest-bearing deposits$2,018,0007,799
Interest-bearing deposits$27,545,0007,222
Retail deposits$20,372,0007,679
Estimated insured deposits$24,091,0007,370
IRAs and Keogh plan accounts$1,167,0006,952
Brokered deposits$196,0003,220
Fully insured brokered deposits$196,0003,004
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,764,0007,524
Deposits held in domestic offices$28,764,0007,522
Individuals, partnerships, and corporations$28,764,0007,317
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,654,0007,995
Demand deposits$2,248,0007,712
Nontransaction accounts$25,110,0007,156
Money market deposit accounts (MMDAs)$2,300,0006,840
Other savings deposits (excluding MMDAs)$3,988,0005,624
Total time deposits$18,822,0006,898
Total time and savings deposits$26,516,0007,335
Noninterest-bearing deposits$2,374,0007,716
Interest-bearing deposits$26,390,0007,336
Retail deposits$20,209,0007,734
Estimated insured deposits$23,735,0007,428
IRAs and Keogh plan accounts$1,128,0007,033
Brokered deposits$193,0003,218
Fully insured brokered deposits$193,0002,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,469,0007,615
Deposits held in domestic offices$27,469,0007,613
Individuals, partnerships, and corporations$27,469,0007,425
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,059,0008,127
Demand deposits$1,709,0007,963
Nontransaction accounts$24,410,0007,220
Money market deposit accounts (MMDAs)$3,300,0006,380
Other savings deposits (excluding MMDAs)$4,025,0005,675
Total time deposits$17,085,0007,081
Total time and savings deposits$25,760,0007,406
Noninterest-bearing deposits$1,796,0007,975
Interest-bearing deposits$25,673,0007,408
Retail deposits$19,706,0007,786
Estimated insured deposits$22,228,0007,563
IRAs and Keogh plan accounts$1,239,0006,923
Brokered deposits$190,0003,215
Fully insured brokered deposits$190,0002,980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$25,628,0007,737
Deposits held in domestic offices$25,628,0007,736
Individuals, partnerships, and corporations$25,628,0007,554
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,446,0008,111
Demand deposits$1,544,0008,049
Nontransaction accounts$22,182,0007,371
Money market deposit accounts (MMDAs)$2,515,0006,739
Other savings deposits (excluding MMDAs)$3,884,0005,737
Total time deposits$15,783,0007,187
Total time and savings deposits$24,084,0007,514
Noninterest-bearing deposits$1,611,0008,065
Interest-bearing deposits$24,017,0007,521
Retail deposits$18,675,0007,870
Estimated insured deposits$20,869,0007,679
IRAs and Keogh plan accounts$1,199,0006,976
Brokered deposits$187,0003,211
Fully insured brokered deposits$187,0002,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,993,0007,770
Deposits held in domestic offices$24,993,0007,768
Individuals, partnerships, and corporations$24,993,0007,593
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,658,0008,275
Demand deposits$1,414,0008,136
Nontransaction accounts$22,335,0007,363
Money market deposit accounts (MMDAs)$3,795,0006,152
Other savings deposits (excluding MMDAs)$3,858,0005,827
Total time deposits$14,682,0007,304
Total time and savings deposits$23,579,0007,569
Noninterest-bearing deposits$1,594,0008,092
Interest-bearing deposits$23,399,0007,579
Retail deposits$18,567,0007,882
Estimated insured deposits$19,626,0007,792
IRAs and Keogh plan accounts$1,148,0007,053
Brokered deposits$184,0003,180
Fully insured brokered deposits$184,0002,898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,557,0007,924
Deposits held in domestic offices$22,557,0007,922
Individuals, partnerships, and corporations$22,557,0007,749
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,741,0008,313
Demand deposits$1,537,0008,125
Nontransaction accounts$19,816,0007,582
Money market deposit accounts (MMDAs)$2,925,0006,575
Other savings deposits (excluding MMDAs)$3,793,0005,987
Total time deposits$13,098,0007,466
Total time and savings deposits$21,020,0007,762
Noninterest-bearing deposits$1,675,0008,101
Interest-bearing deposits$20,882,0007,761
Retail deposits$16,928,0008,028
Estimated insured deposits$18,089,0007,924
IRAs and Keogh plan accounts$1,147,0007,077
Brokered deposits$180,0003,042
Fully insured brokered deposits$180,0002,767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,173,0007,981
Deposits held in domestic offices$22,173,0007,979
Individuals, partnerships, and corporations$22,173,0007,810
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,977,0008,313
Demand deposits$1,929,0008,009
Nontransaction accounts$19,196,0007,646
Money market deposit accounts (MMDAs)$2,994,0006,581
Other savings deposits (excluding MMDAs)$3,939,0005,990
Total time deposits$12,263,0007,569
Total time and savings deposits$20,244,0007,831
Noninterest-bearing deposits$2,022,0008,010
Interest-bearing deposits$20,151,0007,829
Retail deposits$17,203,0008,043
Estimated insured deposits$17,546,0007,994
IRAs and Keogh plan accounts$1,176,0007,012
Brokered deposits$178,0002,853
Fully insured brokered deposits$178,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$22,603,0007,992
Deposits held in domestic offices$22,603,0007,991
Individuals, partnerships, and corporations$22,603,0007,824
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,998,0008,359
Demand deposits$1,750,0008,136
Nontransaction accounts$19,605,0007,610
Money market deposit accounts (MMDAs)$2,357,0006,934
Other savings deposits (excluding MMDAs)$3,988,0005,974
Total time deposits$13,260,0007,444
Total time and savings deposits$20,853,0007,826
Noninterest-bearing deposits$1,807,0008,158
Interest-bearing deposits$20,796,0007,825
Retail deposits$16,845,0008,129
Estimated insured deposits$8,863,0008,530
IRAs and Keogh plan accounts$1,112,0007,106
Brokered deposits$175,0002,780
Fully insured brokered deposits$175,0002,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$23,016,0007,973
Deposits held in domestic offices$23,016,0007,971
Individuals, partnerships, and corporations$23,016,0007,787
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,037,0008,517
Demand deposits$1,078,0008,374
Nontransaction accounts$20,979,0007,514
Money market deposit accounts (MMDAs)$3,960,0006,194
Other savings deposits (excluding MMDAs)$3,879,0006,083
Total time deposits$13,140,0007,480
Total time and savings deposits$21,938,0007,767
Noninterest-bearing deposits$1,279,0008,335
Interest-bearing deposits$21,737,0007,771
Retail deposits$17,378,0008,107
Estimated insured deposits$14,551,0008,261
IRAs and Keogh plan accounts$1,181,0007,068
Brokered deposits$172,0002,682
Fully insured brokered deposits$172,0002,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$22,484,0008,014
Deposits held in domestic offices$22,484,0008,013
Individuals, partnerships, and corporations$22,484,0007,836
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$2,037,0008,542
Demand deposits$1,122,0008,378
Nontransaction accounts$20,447,0007,567
Money market deposit accounts (MMDAs)$2,967,0006,660
Other savings deposits (excluding MMDAs)$3,879,0006,128
Total time deposits$13,601,0007,392
Total time and savings deposits$21,362,0007,797
Noninterest-bearing deposits$1,265,0008,343
Interest-bearing deposits$21,219,0007,812
Retail deposits$16,638,0008,174
Estimated insured deposits$18,434,0008,006
IRAs and Keogh plan accounts$1,201,0007,046
Brokered deposits$262,0002,499
Fully insured brokered deposits$262,0002,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,664,0008,079
Deposits held in domestic offices$22,664,0008,077
Individuals, partnerships, and corporations$22,664,0007,884
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$1,873,0008,624
Demand deposits$987,0008,467
Nontransaction accounts$20,791,0007,595
Money market deposit accounts (MMDAs)$2,610,0006,931
Other savings deposits (excluding MMDAs)$4,150,0006,069
Total time deposits$14,031,0007,361
Total time and savings deposits$21,677,0007,854
Noninterest-bearing deposits$1,089,0008,461
Interest-bearing deposits$21,575,0007,870
Retail deposits$16,971,0008,222
Estimated insured deposits$19,239,0008,015
IRAs and Keogh plan accounts$1,221,0007,081
Brokered deposits$463,0002,319
Fully insured brokered deposits$463,0002,066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$22,268,0008,133
Deposits held in domestic offices$22,268,0008,132
Individuals, partnerships, and corporations$22,268,0007,946
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$1,829,0008,659
Demand deposits$745,0008,563
Nontransaction accounts$20,439,0007,644
Money market deposit accounts (MMDAs)$2,426,0007,031
Other savings deposits (excluding MMDAs)$4,359,0005,925
Total time deposits$13,654,0007,425
Total time and savings deposits$21,523,0007,883
Noninterest-bearing deposits$797,0008,571
Interest-bearing deposits$21,471,0007,893
Retail deposits$16,684,0008,287
Estimated insured deposits$19,043,0008,069
IRAs and Keogh plan accounts$1,233,0007,101
Brokered deposits$460,0002,258
Fully insured brokered deposits$460,0002,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,809,0008,110
Deposits held in domestic offices$22,809,0008,108
Individuals, partnerships, and corporations$22,809,0007,910
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$1,600,0008,735
Demand deposits$738,0008,599
Nontransaction accounts$21,209,0007,596
Money market deposit accounts (MMDAs)$3,342,0006,613
Other savings deposits (excluding MMDAs)$3,917,0006,169
Total time deposits$13,950,0007,410
Total time and savings deposits$22,071,0007,861
Noninterest-bearing deposits$916,0008,573
Interest-bearing deposits$21,893,0007,882
Retail deposits$17,024,0008,271
Estimated insured deposits$19,592,0008,031
IRAs and Keogh plan accounts$1,240,0007,131
Brokered deposits$557,0002,128
Fully insured brokered deposits$557,0001,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$25,347,0007,997
Deposits held in domestic offices$25,347,0007,996
Individuals, partnerships, and corporations$25,347,0007,794
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$2,477,0008,681
Demand deposits$820,0008,651
Nontransaction accounts$22,870,0007,500
Money market deposit accounts (MMDAs)$1,765,0007,476
Other savings deposits (excluding MMDAs)$4,173,0006,063
Total time deposits$16,932,0007,040
Total time and savings deposits$22,870,0007,851
Noninterest-bearing deposits$820,0008,668
Interest-bearing deposits$24,527,0007,754
Retail deposits$19,154,0008,168
Estimated insured deposits$22,454,0007,845
IRAs and Keogh plan accounts$1,342,0007,106
Brokered deposits$3,475,0001,408
Fully insured brokered deposits$3,475,0001,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$26,436,0007,969
Deposits held in domestic offices$26,436,0007,967
Individuals, partnerships, and corporations$26,436,0007,745
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$2,333,0008,732
Demand deposits$744,0008,687
Nontransaction accounts$24,103,0007,424
Money market deposit accounts (MMDAs)$1,588,0007,594
Other savings deposits (excluding MMDAs)$4,400,0005,947
Total time deposits$18,115,0006,926
Total time and savings deposits$24,103,0007,809
Noninterest-bearing deposits$744,0008,703
Interest-bearing deposits$25,692,0007,693
Retail deposits$20,291,0008,109
Estimated insured deposits$23,691,0007,786
IRAs and Keogh plan accounts$1,438,0007,023
Brokered deposits$4,163,0001,257
Fully insured brokered deposits$4,163,0001,099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,480,0007,929
Deposits held in domestic offices$27,480,0007,928
Individuals, partnerships, and corporations$27,480,0007,656
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,768,0007,586
Noninterest-bearing deposits$767,0008,703
Interest-bearing deposits$26,713,0007,617
Retail deposits$21,987,0007,991
Estimated insured deposits$24,787,0007,737
IRAs and Keogh plan accounts$1,637,0006,819
Brokered deposits$4,654,0001,135
Fully insured brokered deposits$4,654,000990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$29,597,0007,815
Deposits held in domestic offices$29,597,0007,814
Individuals, partnerships, and corporations$29,597,0007,541
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,932,0007,448
Noninterest-bearing deposits$849,0008,711
Interest-bearing deposits$28,748,0007,497
Retail deposits$23,283,0007,925
Estimated insured deposits$26,183,0007,645
IRAs and Keogh plan accounts$1,665,0006,860
Brokered deposits$5,360,0001,025
Fully insured brokered deposits$5,360,000893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$36,612,0007,340
Deposits held in domestic offices$36,612,0007,339
Individuals, partnerships, and corporations$36,612,0007,002
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,881,0006,919
Noninterest-bearing deposits$839,0008,764
Interest-bearing deposits$35,773,0006,948
Retail deposits$29,836,0007,387
Estimated insured deposits$31,355,0007,236
IRAs and Keogh plan accounts$1,671,0006,873
Brokered deposits$11,995,000675
Fully insured brokered deposits$11,803,000597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,493,0007,151
Deposits held in domestic offices$39,493,0007,150
Individuals, partnerships, and corporations$39,493,0006,795
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,538,0006,702
Noninterest-bearing deposits$1,053,0008,716
Interest-bearing deposits$38,440,0006,741
Retail deposits$32,309,0007,168
Estimated insured deposits$36,309,0006,811
IRAs and Keogh plan accounts$1,714,0006,793
Brokered deposits$14,204,000602
Fully insured brokered deposits$13,720,000543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$40,961,0007,021
Deposits held in domestic offices$40,961,0007,018
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$40,961,0006,509
Retail deposits$33,809,0007,031
Estimated insured deposits$37,609,0006,662
IRAs and Keogh plan accounts$1,711,0006,784
Brokered deposits$14,629,000572
Fully insured brokered deposits$14,051,000518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$45,975,0006,607
Deposits held in domestic offices$45,975,0006,605
Individuals, partnerships, and corporations$45,975,0006,220
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,821,0006,106
Noninterest-bearing deposits$364,0009,143
Interest-bearing deposits$45,611,0006,078
Retail deposits$39,786,0006,452
Estimated insured deposits$42,086,0006,261
IRAs and Keogh plan accounts$1,778,0006,727
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$48,220,0006,327
Deposits held in domestic offices$48,220,0006,324
Individuals, partnerships, and corporations$48,220,0005,917
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,525,0005,774
Noninterest-bearing deposits$54,0009,539
Interest-bearing deposits$48,166,0005,779
Retail deposits$36,883,0006,631
Estimated insured deposits$39,883,0006,388
IRAs and Keogh plan accounts$1,379,0007,269
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$45,573,0006,605
Deposits held in domestic offices$45,573,0006,602
Individuals, partnerships, and corporations$45,573,0006,199
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,923,0006,023
Noninterest-bearing deposits$82,0009,864
Interest-bearing deposits$45,491,0006,010
Retail deposits$31,085,0007,398
Estimated insured deposits$34,485,0007,030
IRAs and Keogh plan accounts$1,287,0007,697
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$42,479,0006,946
Deposits held in domestic offices$42,479,0006,944
Individuals, partnerships, and corporations$42,479,0006,559
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,917,0006,339
Noninterest-bearing deposits$208,00010,015
Interest-bearing deposits$42,271,0006,353
Retail deposits$29,224,0007,767
Estimated insured deposits$32,824,0007,368
IRAs and Keogh plan accounts$1,214,0008,009
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$38,165,0007,462
Deposits held in domestic offices$38,165,0007,459
Individuals, partnerships, and corporations$38,141,0007,031
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,914,0006,925
Noninterest-bearing deposits$71,00010,547
Interest-bearing deposits$38,094,0006,867
Retail deposits$28,206,0008,077
Estimated insured deposits$31,205,0007,722
IRAs and Keogh plan accounts$1,232,0008,300
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$21,677,0009,680
Deposits held in domestic offices$21,677,0009,678
Individuals, partnerships, and corporations$21,683,0009,307
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,473,0009,120
Noninterest-bearing deposits$011,147
Interest-bearing deposits$21,677,0009,194
Retail deposits$19,278,0009,645
Estimated insured deposits$21,278,0009,387
IRAs and Keogh plan accounts$1,159,0008,881
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$19,867,00010,288
Deposits held in domestic offices$19,867,00010,286
Individuals, partnerships, and corporations$19,867,0009,895
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,867,0009,690
Noninterest-bearing deposits$115,00011,482
Interest-bearing deposits$19,752,0009,816
Retail deposits$18,400,00010,172
Estimated insured deposits$19,700,00010,021
IRAs and Keogh plan accounts$1,215,0009,135
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$20,284,00010,592
Deposits held in domestic offices$20,284,00010,588
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$20,284,00010,059
Retail deposits$18,910,00010,483
Estimated insured deposits$20,110,00010,308
IRAs and Keogh plan accounts$1,299,0009,200
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$24,891,00010,385
Deposits held in domestic offices$24,891,00010,379
Individuals, partnerships, and corporations$24,891,0009,833
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,891,0009,481
Noninterest-bearing deposits$73,00012,679
Interest-bearing deposits$24,818,0009,668
Retail deposits$22,015,00010,490
Estimated insured deposits$23,513,00010,207
IRAs and Keogh plan accounts$1,408,0009,393
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$25,470,00010,571
Deposits held in domestic offices$25,470,00010,567
Individuals, partnerships, and corporations$25,470,00010,211
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,470,0009,843
Noninterest-bearing deposits$101,00013,479
Interest-bearing deposits$25,369,0009,852
Retail deposits$22,420,00010,728
Estimated insured deposits$24,320,00010,374
IRAs and Keogh plan accounts$1,279,00010,083
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA