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Gruver State Bank, Total Deposits

2019-06-30Rank
Total deposits$54,222,0004,593
Deposits held in domestic offices$54,222,0004,593
Individuals, partnerships, and corporations$45,493,0004,601
U.S. Government$0960
States and political subdivisions in the U.S.$8,716,0003,198
Commercial banks and other depository institutions in U.S.$13,0002,330
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,640,0004,341
Demand deposits$15,962,0003,885
Nontransaction accounts$33,582,0004,540
Money market deposit accounts (MMDAs)$9,877,0003,688
Other savings deposits (excluding MMDAs)$6,510,0004,317
Total time deposits$17,195,0004,374
Total time and savings deposits$38,260,0004,645
Noninterest-bearing deposits$15,963,0003,921
Interest-bearing deposits$38,259,0004,655
Retail deposits$47,672,0004,619
Estimated insured deposits$43,543,0004,631
IRAs and Keogh plan accounts$2,120,0004,170
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$57,251,0004,583
Deposits held in domestic offices$57,251,0004,583
Individuals, partnerships, and corporations$47,731,0004,611
U.S. Government$0998
States and political subdivisions in the U.S.$9,365,0003,151
Commercial banks and other depository institutions in U.S.$155,0002,106
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,595,0004,472
Demand deposits$17,001,0003,848
Nontransaction accounts$37,656,0004,461
Money market deposit accounts (MMDAs)$11,925,0003,559
Other savings deposits (excluding MMDAs)$8,040,0004,127
Total time deposits$17,691,0004,375
Total time and savings deposits$40,250,0004,654
Noninterest-bearing deposits$15,614,0004,018
Interest-bearing deposits$41,637,0004,637
Retail deposits$50,978,0004,615
Estimated insured deposits$44,301,0004,678
IRAs and Keogh plan accounts$2,105,0004,227
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$57,629,0004,614
Deposits held in domestic offices$57,629,0004,614
Individuals, partnerships, and corporations$46,907,0004,663
U.S. Government$01,108
States and political subdivisions in the U.S.$10,722,0002,977
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$21,561,0004,411
Demand deposits$15,618,0004,033
Nontransaction accounts$36,068,0004,542
Money market deposit accounts (MMDAs)$10,182,0003,723
Other savings deposits (excluding MMDAs)$6,937,0004,311
Total time deposits$18,949,0004,311
Total time and savings deposits$42,011,0004,640
Noninterest-bearing deposits$15,618,0004,086
Interest-bearing deposits$42,011,0004,656
Retail deposits$50,126,0004,661
Estimated insured deposits$45,390,0004,672
IRAs and Keogh plan accounts$2,027,0004,302
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$56,054,0004,659
Deposits held in domestic offices$56,054,0004,659
Individuals, partnerships, and corporations$47,469,0004,684
U.S. Government$01,011
States and political subdivisions in the U.S.$8,526,0003,250
Commercial banks and other depository institutions in U.S.$59,0002,279
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,200,0004,548
Demand deposits$15,200,0004,056
Nontransaction accounts$36,854,0004,563
Money market deposit accounts (MMDAs)$10,064,0003,790
Other savings deposits (excluding MMDAs)$7,259,0004,313
Total time deposits$19,531,0004,336
Total time and savings deposits$40,854,0004,716
Noninterest-bearing deposits$15,200,0004,098
Interest-bearing deposits$40,855,0004,728
Retail deposits$48,050,0004,738
Estimated insured deposits$44,727,0004,724
IRAs and Keogh plan accounts$2,072,0004,359
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$56,368,0004,711
Deposits held in domestic offices$56,368,0004,711
Individuals, partnerships, and corporations$47,577,0004,742
U.S. Government$01,101
States and political subdivisions in the U.S.$8,754,0003,224
Commercial banks and other depository institutions in U.S.$37,0002,338
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,040,0004,564
Demand deposits$15,797,0004,046
Nontransaction accounts$36,328,0004,616
Money market deposit accounts (MMDAs)$10,311,0003,814
Other savings deposits (excluding MMDAs)$6,540,0004,478
Total time deposits$19,477,0004,357
Total time and savings deposits$40,571,0004,767
Noninterest-bearing deposits$15,797,0004,091
Interest-bearing deposits$40,571,0004,782
Retail deposits$48,680,0004,785
Estimated insured deposits$44,520,0004,799
IRAs and Keogh plan accounts$2,242,0004,325
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$58,148,0004,746
Deposits held in domestic offices$58,148,0004,746
Individuals, partnerships, and corporations$47,942,0004,803
U.S. Government$01,097
States and political subdivisions in the U.S.$10,082,0003,046
Commercial banks and other depository institutions in U.S.$124,0002,162
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,320,0004,601
Demand deposits$16,642,0003,995
Nontransaction accounts$37,828,0004,628
Money market deposit accounts (MMDAs)$12,213,0003,692
Other savings deposits (excluding MMDAs)$6,774,0004,477
Total time deposits$18,840,0004,444
Total time and savings deposits$41,506,0004,816
Noninterest-bearing deposits$16,642,0004,056
Interest-bearing deposits$41,506,0004,824
Retail deposits$51,470,0004,795
Estimated insured deposits$44,041,0004,874
IRAs and Keogh plan accounts$2,238,0004,378
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$59,815,0004,760
Deposits held in domestic offices$59,815,0004,760
Individuals, partnerships, and corporations$46,693,0004,879
U.S. Government$01,191
States and political subdivisions in the U.S.$12,911,0002,742
Commercial banks and other depository institutions in U.S.$211,0002,095
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,812,0004,691
Demand deposits$16,433,0004,044
Nontransaction accounts$40,003,0004,591
Money market deposit accounts (MMDAs)$15,269,0003,471
Other savings deposits (excluding MMDAs)$6,816,0004,488
Total time deposits$17,917,0004,575
Total time and savings deposits$43,382,0004,800
Noninterest-bearing deposits$16,433,0004,119
Interest-bearing deposits$43,382,0004,812
Retail deposits$54,368,0004,770
Estimated insured deposits$43,039,0004,940
IRAs and Keogh plan accounts$2,276,0004,417
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$56,481,0004,857
Deposits held in domestic offices$56,481,0004,857
Individuals, partnerships, and corporations$44,168,0004,979
U.S. Government$01,147
States and political subdivisions in the U.S.$11,651,0002,819
Commercial banks and other depository institutions in U.S.$662,0001,627
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,852,0004,742
Demand deposits$15,587,0004,118
Nontransaction accounts$37,629,0004,735
Money market deposit accounts (MMDAs)$12,800,0003,713
Other savings deposits (excluding MMDAs)$6,018,0004,663
Total time deposits$18,811,0004,585
Total time and savings deposits$40,894,0004,915
Noninterest-bearing deposits$15,587,0004,186
Interest-bearing deposits$40,895,0004,924
Retail deposits$50,264,0004,896
Estimated insured deposits$41,545,0005,037
IRAs and Keogh plan accounts$2,301,0004,469
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$57,650,0004,880
Deposits held in domestic offices$57,650,0004,880
Individuals, partnerships, and corporations$43,712,0005,028
U.S. Government$01,163
States and political subdivisions in the U.S.$13,842,0002,593
Commercial banks and other depository institutions in U.S.$96,0002,346
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,826,0004,855
Demand deposits$14,257,0004,281
Nontransaction accounts$39,824,0004,694
Money market deposit accounts (MMDAs)$12,391,0003,789
Other savings deposits (excluding MMDAs)$5,826,0004,721
Total time deposits$21,607,0004,413
Total time and savings deposits$43,393,0004,886
Noninterest-bearing deposits$14,257,0004,329
Interest-bearing deposits$43,393,0004,897
Retail deposits$48,459,0004,983
Estimated insured deposits$41,445,0005,074
IRAs and Keogh plan accounts$2,339,0004,501
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$58,905,0004,902
Deposits held in domestic offices$58,905,0004,902
Individuals, partnerships, and corporations$43,889,0005,087
U.S. Government$01,186
States and political subdivisions in the U.S.$15,016,0002,506
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,155,0004,960
Demand deposits$13,497,0004,397
Nontransaction accounts$41,750,0004,687
Money market deposit accounts (MMDAs)$14,439,0003,654
Other savings deposits (excluding MMDAs)$5,738,0004,795
Total time deposits$21,573,0004,472
Total time and savings deposits$45,408,0004,896
Noninterest-bearing deposits$13,497,0004,438
Interest-bearing deposits$45,408,0004,907
Retail deposits$49,960,0005,014
Estimated insured deposits$41,735,0005,133
IRAs and Keogh plan accounts$2,449,0004,516
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$53,958,0005,066
Deposits held in domestic offices$53,958,0005,066
Individuals, partnerships, and corporations$43,550,0005,131
U.S. Government$01,254
States and political subdivisions in the U.S.$10,408,0003,049
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,778,0005,003
Demand deposits$13,189,0004,481
Nontransaction accounts$37,180,0004,879
Money market deposit accounts (MMDAs)$15,037,0003,600
Other savings deposits (excluding MMDAs)$5,640,0004,807
Total time deposits$16,503,0004,907
Total time and savings deposits$40,769,0005,056
Noninterest-bearing deposits$13,189,0004,511
Interest-bearing deposits$40,769,0005,066
Retail deposits$51,004,0005,022
Estimated insured deposits$42,871,0005,135
IRAs and Keogh plan accounts$2,581,0004,500
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$50,149,0005,189
Deposits held in domestic offices$50,149,0005,189
Individuals, partnerships, and corporations$42,538,0005,195
U.S. Government$01,248
States and political subdivisions in the U.S.$7,611,0003,438
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,399,0005,034
Demand deposits$13,275,0004,422
Nontransaction accounts$33,750,0005,046
Money market deposit accounts (MMDAs)$12,310,0003,888
Other savings deposits (excluding MMDAs)$5,646,0004,820
Total time deposits$15,794,0005,020
Total time and savings deposits$36,874,0005,228
Noninterest-bearing deposits$13,275,0004,480
Interest-bearing deposits$36,874,0005,226
Retail deposits$47,556,0005,145
Estimated insured deposits$41,035,0005,228
IRAs and Keogh plan accounts$2,489,0004,587
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$50,345,0005,227
Deposits held in domestic offices$50,345,0005,227
Individuals, partnerships, and corporations$42,844,0005,232
U.S. Government$01,147
States and political subdivisions in the U.S.$7,501,0003,488
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,399,0005,166
Demand deposits$12,203,0004,576
Nontransaction accounts$34,946,0005,057
Money market deposit accounts (MMDAs)$12,860,0003,862
Other savings deposits (excluding MMDAs)$6,428,0004,720
Total time deposits$15,658,0005,109
Total time and savings deposits$38,142,0005,251
Noninterest-bearing deposits$12,203,0004,612
Interest-bearing deposits$38,142,0005,258
Retail deposits$47,778,0005,194
Estimated insured deposits$41,908,0005,269
IRAs and Keogh plan accounts$2,486,0004,647
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$53,255,0005,202
Deposits held in domestic offices$53,255,0005,202
Individuals, partnerships, and corporations$44,807,0005,235
U.S. Government$01,159
States and political subdivisions in the U.S.$8,448,0003,354
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,455,0005,120
Demand deposits$13,273,0004,450
Nontransaction accounts$36,800,0005,035
Money market deposit accounts (MMDAs)$14,846,0003,677
Other savings deposits (excluding MMDAs)$6,507,0004,736
Total time deposits$15,447,0005,177
Total time and savings deposits$39,982,0005,233
Noninterest-bearing deposits$13,273,0004,519
Interest-bearing deposits$39,982,0005,237
Retail deposits$49,933,0005,189
Estimated insured deposits$42,501,0005,309
IRAs and Keogh plan accounts$2,486,0004,679
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$59,447,0005,101
Deposits held in domestic offices$59,447,0005,101
Individuals, partnerships, and corporations$47,500,0005,197
U.S. Government$01,296
States and political subdivisions in the U.S.$11,947,0002,821
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,952,0004,973
Demand deposits$15,521,0004,253
Nontransaction accounts$40,495,0004,922
Money market deposit accounts (MMDAs)$11,994,0003,991
Other savings deposits (excluding MMDAs)$6,486,0004,705
Total time deposits$22,015,0004,692
Total time and savings deposits$43,926,0005,153
Noninterest-bearing deposits$15,521,0004,327
Interest-bearing deposits$43,926,0005,157
Retail deposits$56,798,0005,042
Estimated insured deposits$43,373,0005,321
IRAs and Keogh plan accounts$2,493,0004,720
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$53,116,0005,288
Deposits held in domestic offices$53,116,0005,288
Individuals, partnerships, and corporations$43,248,0005,366
U.S. Government$01,197
States and political subdivisions in the U.S.$9,868,0003,046
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,990,0005,213
Demand deposits$12,784,0004,556
Nontransaction accounts$37,126,0005,119
Money market deposit accounts (MMDAs)$9,092,0004,365
Other savings deposits (excluding MMDAs)$6,052,0004,832
Total time deposits$21,982,0004,781
Total time and savings deposits$40,332,0005,319
Noninterest-bearing deposits$12,784,0004,624
Interest-bearing deposits$40,332,0005,319
Retail deposits$44,471,0005,428
Estimated insured deposits$41,754,0005,425
IRAs and Keogh plan accounts$2,499,0004,809
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$55,764,0005,284
Deposits held in domestic offices$55,764,0005,284
Individuals, partnerships, and corporations$45,654,0005,355
U.S. Government$01,235
States and political subdivisions in the U.S.$10,110,0003,042
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,748,0005,197
Demand deposits$13,462,0004,483
Nontransaction accounts$39,016,0005,106
Money market deposit accounts (MMDAs)$9,590,0004,357
Other savings deposits (excluding MMDAs)$6,795,0004,701
Total time deposits$22,631,0004,787
Total time and savings deposits$42,302,0005,318
Noninterest-bearing deposits$13,462,0004,561
Interest-bearing deposits$42,302,0005,307
Retail deposits$47,133,0005,421
Estimated insured deposits$44,227,0005,410
IRAs and Keogh plan accounts$2,493,0004,859
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$58,124,0005,271
Deposits held in domestic offices$58,124,0005,271
Individuals, partnerships, and corporations$46,292,0005,409
U.S. Government$01,228
States and political subdivisions in the U.S.$11,832,0002,813
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,047,0005,227
Demand deposits$13,559,0004,495
Nontransaction accounts$41,077,0005,075
Money market deposit accounts (MMDAs)$11,034,0004,212
Other savings deposits (excluding MMDAs)$7,240,0004,621
Total time deposits$22,803,0004,838
Total time and savings deposits$44,565,0005,309
Noninterest-bearing deposits$13,559,0004,581
Interest-bearing deposits$44,565,0005,315
Retail deposits$50,083,0005,404
Estimated insured deposits$44,802,0005,463
IRAs and Keogh plan accounts$2,598,0004,843
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$56,401,0005,387
Deposits held in domestic offices$56,401,0005,387
Individuals, partnerships, and corporations$45,580,0005,493
U.S. Government$01,345
States and political subdivisions in the U.S.$10,821,0002,971
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,904,0005,387
Demand deposits$12,673,0004,693
Nontransaction accounts$40,497,0005,159
Money market deposit accounts (MMDAs)$10,129,0004,358
Other savings deposits (excluding MMDAs)$6,549,0004,763
Total time deposits$23,819,0004,845
Total time and savings deposits$43,728,0005,404
Noninterest-bearing deposits$12,674,0004,767
Interest-bearing deposits$43,727,0005,406
Retail deposits$47,398,0005,539
Estimated insured deposits$44,552,0005,518
IRAs and Keogh plan accounts$2,491,0004,988
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$55,021,0005,454
Deposits held in domestic offices$55,021,0005,454
Individuals, partnerships, and corporations$45,531,0005,543
U.S. Government$26,000494
States and political subdivisions in the U.S.$9,464,0003,129
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,448,0005,303
Demand deposits$13,368,0004,495
Nontransaction accounts$38,573,0005,318
Money market deposit accounts (MMDAs)$8,715,0004,601
Other savings deposits (excluding MMDAs)$6,170,0004,898
Total time deposits$23,688,0004,949
Total time and savings deposits$41,653,0005,529
Noninterest-bearing deposits$13,368,0004,614
Interest-bearing deposits$41,653,0005,531
Retail deposits$46,020,0005,630
Estimated insured deposits$43,799,0005,619
IRAs and Keogh plan accounts$2,205,0005,231
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$50,607,0005,663
Deposits held in domestic offices$50,607,0005,663
Individuals, partnerships, and corporations$43,629,0005,660
U.S. Government$01,331
States and political subdivisions in the U.S.$6,978,0003,649
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,505,0005,452
Demand deposits$11,633,0004,824
Nontransaction accounts$35,102,0005,524
Money market deposit accounts (MMDAs)$9,057,0004,590
Other savings deposits (excluding MMDAs)$6,282,0004,889
Total time deposits$19,763,0005,348
Total time and savings deposits$38,974,0005,685
Noninterest-bearing deposits$11,633,0004,912
Interest-bearing deposits$38,974,0005,687
Retail deposits$45,598,0005,701
Estimated insured deposits$43,103,0005,691
IRAs and Keogh plan accounts$2,172,0005,315
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$50,542,0005,724
Deposits held in domestic offices$50,542,0005,724
Individuals, partnerships, and corporations$41,902,0005,786
U.S. Government$01,317
States and political subdivisions in the U.S.$8,640,0003,326
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,053,0005,556
Demand deposits$11,893,0004,810
Nontransaction accounts$35,489,0005,576
Money market deposit accounts (MMDAs)$11,198,0004,350
Other savings deposits (excluding MMDAs)$4,707,0005,376
Total time deposits$19,584,0005,435
Total time and savings deposits$38,649,0005,769
Noninterest-bearing deposits$11,893,0004,908
Interest-bearing deposits$38,649,0005,770
Retail deposits$45,534,0005,765
Estimated insured deposits$41,536,0005,811
IRAs and Keogh plan accounts$2,143,0005,378
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$53,015,0005,692
Deposits held in domestic offices$53,015,0005,692
Individuals, partnerships, and corporations$44,287,0005,741
U.S. Government$01,474
States and political subdivisions in the U.S.$8,728,0003,288
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$17,849,0005,271
Demand deposits$13,590,0004,498
Nontransaction accounts$35,166,0005,627
Money market deposit accounts (MMDAs)$10,551,0004,436
Other savings deposits (excluding MMDAs)$5,348,0005,150
Total time deposits$19,267,0005,525
Total time and savings deposits$39,425,0005,784
Noninterest-bearing deposits$13,589,0004,660
Interest-bearing deposits$39,426,0005,786
Retail deposits$48,035,0005,727
Estimated insured deposits$42,847,0005,797
IRAs and Keogh plan accounts$2,139,0005,444
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$54,302,0005,691
Deposits held in domestic offices$54,302,0005,690
Individuals, partnerships, and corporations$42,812,0005,859
U.S. Government$01,406
States and political subdivisions in the U.S.$11,490,0002,718
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$15,122,0005,560
Demand deposits$11,961,0004,752
Nontransaction accounts$39,180,0005,489
Money market deposit accounts (MMDAs)$10,323,0004,532
Other savings deposits (excluding MMDAs)$4,293,0005,511
Total time deposits$24,564,0005,170
Total time and savings deposits$42,341,0005,719
Noninterest-bearing deposits$11,961,0004,890
Interest-bearing deposits$42,341,0005,716
Retail deposits$43,546,0005,925
Estimated insured deposits$40,963,0005,931
IRAs and Keogh plan accounts$2,202,0005,485
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$52,854,0005,772
Deposits held in domestic offices$52,854,0005,772
Individuals, partnerships, and corporations$44,554,0005,828
U.S. Government$01,377
States and political subdivisions in the U.S.$8,300,0003,305
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$16,088,0005,501
Demand deposits$12,041,0004,733
Nontransaction accounts$36,766,0005,646
Money market deposit accounts (MMDAs)$10,506,0004,520
Other savings deposits (excluding MMDAs)$4,256,0005,558
Total time deposits$22,003,0005,442
Total time and savings deposits$40,813,0005,840
Noninterest-bearing deposits$12,041,0004,881
Interest-bearing deposits$40,813,0005,841
Retail deposits$45,102,0005,914
Estimated insured deposits$41,984,0005,944
IRAs and Keogh plan accounts$2,207,0005,509
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$54,932,0005,784
Deposits held in domestic offices$54,932,0005,784
Individuals, partnerships, and corporations$46,047,0005,848
U.S. Government$01,424
States and political subdivisions in the U.S.$8,885,0003,206
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,649,0005,498
Demand deposits$12,664,0004,631
Nontransaction accounts$38,283,0005,629
Money market deposit accounts (MMDAs)$12,352,0004,328
Other savings deposits (excluding MMDAs)$4,247,0005,580
Total time deposits$21,684,0005,524
Total time and savings deposits$42,268,0005,838
Noninterest-bearing deposits$12,664,0004,811
Interest-bearing deposits$42,268,0005,835
Retail deposits$47,348,0005,906
Estimated insured deposits$42,231,0005,995
IRAs and Keogh plan accounts$2,191,0005,564
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$56,172,0005,772
Deposits held in domestic offices$56,172,0005,771
Individuals, partnerships, and corporations$47,548,0005,827
U.S. Government$01,583
States and political subdivisions in the U.S.$8,624,0003,244
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,639,0005,532
Demand deposits$12,280,0004,794
Nontransaction accounts$39,533,0005,590
Money market deposit accounts (MMDAs)$12,617,0004,239
Other savings deposits (excluding MMDAs)$4,155,0005,534
Total time deposits$22,761,0005,492
Total time and savings deposits$43,892,0005,793
Noninterest-bearing deposits$12,280,0004,946
Interest-bearing deposits$43,892,0005,783
Retail deposits$47,632,0005,940
Estimated insured deposits$44,082,0006,004
IRAs and Keogh plan accounts$2,182,0005,619
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$51,428,0005,956
Deposits held in domestic offices$51,428,0005,956
Individuals, partnerships, and corporations$44,466,0005,967
U.S. Government$01,457
States and political subdivisions in the U.S.$6,962,0003,607
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,147,0005,619
Demand deposits$11,363,0004,839
Nontransaction accounts$36,281,0005,838
Money market deposit accounts (MMDAs)$10,935,0004,501
Other savings deposits (excluding MMDAs)$3,864,0005,672
Total time deposits$21,482,0005,713
Total time and savings deposits$40,065,0006,012
Noninterest-bearing deposits$11,363,0004,998
Interest-bearing deposits$40,065,0006,005
Retail deposits$47,198,0005,982
Estimated insured deposits$43,174,0006,084
IRAs and Keogh plan accounts$2,140,0005,721
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$52,598,0005,955
Deposits held in domestic offices$52,598,0005,954
Individuals, partnerships, and corporations$45,019,0005,989
U.S. Government$01,535
States and political subdivisions in the U.S.$7,579,0003,480
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,949,0005,535
Demand deposits$11,939,0004,696
Nontransaction accounts$36,649,0005,863
Money market deposit accounts (MMDAs)$11,291,0004,499
Other savings deposits (excluding MMDAs)$3,835,0005,704
Total time deposits$21,523,0005,787
Total time and savings deposits$40,659,0006,027
Noninterest-bearing deposits$11,939,0004,851
Interest-bearing deposits$40,659,0006,023
Retail deposits$46,928,0006,024
Estimated insured deposits$43,807,0006,098
IRAs and Keogh plan accounts$2,200,0005,732
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$55,458,0005,912
Deposits held in domestic offices$55,458,0005,911
Individuals, partnerships, and corporations$46,478,0005,989
U.S. Government$01,579
States and political subdivisions in the U.S.$8,980,0003,184
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,925,0005,571
Demand deposits$12,035,0004,682
Nontransaction accounts$39,533,0005,771
Money market deposit accounts (MMDAs)$16,952,0003,825
Other savings deposits (excluding MMDAs)$3,681,0005,782
Total time deposits$18,900,0006,094
Total time and savings deposits$43,423,0005,980
Noninterest-bearing deposits$12,035,0004,867
Interest-bearing deposits$43,423,0005,966
Retail deposits$51,794,0005,894
Estimated insured deposits$43,377,0006,188
IRAs and Keogh plan accounts$2,165,0005,799
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$54,176,0005,960
Deposits held in domestic offices$54,176,0005,959
Individuals, partnerships, and corporations$44,031,0006,085
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$10,144,0002,888
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,916,0005,522
Demand deposits$11,798,0004,668
Nontransaction accounts$38,260,0005,825
Money market deposit accounts (MMDAs)$14,232,0004,057
Other savings deposits (excluding MMDAs)$3,552,0005,734
Total time deposits$20,476,0005,997
Total time and savings deposits$42,378,0005,997
Noninterest-bearing deposits$11,798,0004,846
Interest-bearing deposits$42,378,0006,002
Retail deposits$50,543,0005,929
Estimated insured deposits$42,485,0006,218
IRAs and Keogh plan accounts$2,165,0005,825
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$50,379,0006,114
Deposits held in domestic offices$50,379,0006,113
Individuals, partnerships, and corporations$42,739,0006,173
U.S. Government$01,652
States and political subdivisions in the U.S.$7,640,0003,268
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,450,0005,686
Demand deposits$10,512,0004,850
Nontransaction accounts$35,929,0006,026
Money market deposit accounts (MMDAs)$12,441,0004,324
Other savings deposits (excluding MMDAs)$3,319,0005,857
Total time deposits$20,169,0006,092
Total time and savings deposits$39,867,0006,175
Noninterest-bearing deposits$10,512,0005,004
Interest-bearing deposits$39,867,0006,177
Retail deposits$46,735,0006,098
Estimated insured deposits$47,042,0006,056
IRAs and Keogh plan accounts$2,151,0005,875
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$46,738,0006,291
Deposits held in domestic offices$46,738,0006,290
Individuals, partnerships, and corporations$43,188,0006,198
U.S. Government$01,633
States and political subdivisions in the U.S.$3,550,0004,497
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,274,0005,693
Demand deposits$10,808,0004,686
Nontransaction accounts$32,464,0006,273
Money market deposit accounts (MMDAs)$11,155,0004,521
Other savings deposits (excluding MMDAs)$3,223,0005,924
Total time deposits$18,086,0006,359
Total time and savings deposits$35,930,0006,378
Noninterest-bearing deposits$10,808,0004,866
Interest-bearing deposits$35,930,0006,372
Retail deposits$43,104,0006,280
Estimated insured deposits$40,636,0006,378
IRAs and Keogh plan accounts$2,136,0005,931
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$49,145,0006,261
Deposits held in domestic offices$49,145,0006,259
Individuals, partnerships, and corporations$43,333,0006,268
U.S. Government$01,643
States and political subdivisions in the U.S.$5,812,0003,772
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,343,0005,551
Demand deposits$11,615,0004,486
Nontransaction accounts$33,802,0006,273
Money market deposit accounts (MMDAs)$13,470,0004,170
Other savings deposits (excluding MMDAs)$3,063,0005,992
Total time deposits$17,269,0006,494
Total time and savings deposits$37,530,0006,392
Noninterest-bearing deposits$11,615,0004,700
Interest-bearing deposits$37,530,0006,389
Retail deposits$45,518,0006,243
Estimated insured deposits$40,954,0006,414
IRAs and Keogh plan accounts$2,134,0005,976
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$45,281,0006,430
Deposits held in domestic offices$45,281,0006,428
Individuals, partnerships, and corporations$39,247,0006,444
U.S. Government$02,902
States and political subdivisions in the U.S.$6,034,0003,705
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,630,0005,817
Demand deposits$9,952,0004,895
Nontransaction accounts$31,651,0006,417
Money market deposit accounts (MMDAs)$12,238,0004,283
Other savings deposits (excluding MMDAs)$2,774,0006,079
Total time deposits$16,639,0006,625
Total time and savings deposits$35,329,0006,520
Noninterest-bearing deposits$9,952,0005,064
Interest-bearing deposits$35,329,0006,513
Retail deposits$41,927,0006,399
Estimated insured deposits$38,449,0006,542
IRAs and Keogh plan accounts$2,058,0006,092
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$44,511,0006,509
Deposits held in domestic offices$44,511,0006,508
Individuals, partnerships, and corporations$37,100,0006,603
U.S. Government$03,279
States and political subdivisions in the U.S.$7,411,0003,358
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,650,0005,755
Demand deposits$9,657,0004,893
Nontransaction accounts$30,861,0006,535
Money market deposit accounts (MMDAs)$12,048,0004,336
Other savings deposits (excluding MMDAs)$2,709,0006,147
Total time deposits$16,104,0006,778
Total time and savings deposits$34,854,0006,595
Noninterest-bearing deposits$9,657,0005,064
Interest-bearing deposits$34,854,0006,588
Retail deposits$41,163,0006,469
Estimated insured deposits$33,523,0006,784
IRAs and Keogh plan accounts$1,950,0006,224
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$44,847,0006,521
Deposits held in domestic offices$44,847,0006,520
Individuals, partnerships, and corporations$35,063,0006,715
U.S. Government$03,428
States and political subdivisions in the U.S.$9,784,0002,839
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$11,900,0006,065
Demand deposits$8,536,0005,167
Nontransaction accounts$32,947,0006,477
Money market deposit accounts (MMDAs)$14,397,0004,016
Other savings deposits (excluding MMDAs)$2,752,0006,160
Total time deposits$15,798,0006,859
Total time and savings deposits$36,311,0006,585
Noninterest-bearing deposits$8,536,0005,315
Interest-bearing deposits$36,311,0006,573
Retail deposits$41,522,0006,480
Estimated insured deposits$33,923,0006,792
IRAs and Keogh plan accounts$1,945,0006,251
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$48,198,0006,470
Deposits held in domestic offices$48,198,0006,468
Individuals, partnerships, and corporations$35,743,0006,770
U.S. Government$03,500
States and political subdivisions in the U.S.$12,455,0002,523
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$10,906,0006,296
Demand deposits$7,410,0005,566
Nontransaction accounts$37,292,0006,287
Money market deposit accounts (MMDAs)$18,461,0003,595
Other savings deposits (excluding MMDAs)$2,730,0006,224
Total time deposits$16,101,0006,918
Total time and savings deposits$40,788,0006,455
Noninterest-bearing deposits$7,410,0005,680
Interest-bearing deposits$40,788,0006,452
Retail deposits$44,878,0006,395
Estimated insured deposits$34,513,0006,853
IRAs and Keogh plan accounts$1,929,0006,296
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$44,860,0006,630
Deposits held in domestic offices$44,860,0006,630
Individuals, partnerships, and corporations$33,803,0006,899
U.S. Government$03,705
States and political subdivisions in the U.S.$11,057,0002,676
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$11,630,0006,250
Demand deposits$7,959,0005,499
Nontransaction accounts$33,230,0006,525
Money market deposit accounts (MMDAs)$15,121,0003,905
Other savings deposits (excluding MMDAs)$2,592,0006,243
Total time deposits$15,517,0007,026
Total time and savings deposits$36,901,0006,652
Noninterest-bearing deposits$7,959,0005,617
Interest-bearing deposits$36,901,0006,648
Retail deposits$34,539,0006,676
Estimated insured deposits$33,278,0006,942
IRAs and Keogh plan accounts$1,860,0006,344
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$42,202,0006,743
Deposits held in domestic offices$42,202,0006,743
Individuals, partnerships, and corporations$31,720,0007,017
U.S. Government$03,620
States and political subdivisions in the U.S.$10,482,0002,670
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$11,252,0006,193
Demand deposits$7,231,0005,563
Nontransaction accounts$30,950,0006,703
Money market deposit accounts (MMDAs)$7,281,0005,254
Other savings deposits (excluding MMDAs)$2,636,0006,252
Total time deposits$21,033,0006,603
Total time and savings deposits$34,971,0006,762
Noninterest-bearing deposits$7,231,0005,686
Interest-bearing deposits$34,971,0006,754
Retail deposits$26,601,0007,122
Estimated insured deposits$32,043,0007,032
IRAs and Keogh plan accounts$1,750,0006,467
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$39,773,0006,912
Deposits held in domestic offices$39,773,0006,911
Individuals, partnerships, and corporations$32,990,0006,998
U.S. Government$03,557
States and political subdivisions in the U.S.$6,783,0003,526
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$11,703,0006,159
Demand deposits$7,909,0005,388
Nontransaction accounts$28,070,0006,910
Money market deposit accounts (MMDAs)$6,758,0005,357
Other savings deposits (excluding MMDAs)$2,692,0006,272
Total time deposits$18,620,0006,858
Total time and savings deposits$31,864,0006,963
Noninterest-bearing deposits$7,909,0005,504
Interest-bearing deposits$31,864,0006,962
Retail deposits$26,560,0007,178
Estimated insured deposits$26,993,0007,138
IRAs and Keogh plan accounts$1,706,0006,519
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$43,614,0006,731
Deposits held in domestic offices$43,614,0006,731
Individuals, partnerships, and corporations$38,732,0006,723
U.S. Government$03,628
States and political subdivisions in the U.S.$4,882,0004,148
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$12,586,0005,983
Demand deposits$8,503,0005,172
Nontransaction accounts$31,028,0006,760
Money market deposit accounts (MMDAs)$9,023,0004,826
Other savings deposits (excluding MMDAs)$2,702,0006,270
Total time deposits$19,303,0006,818
Total time and savings deposits$35,111,0006,818
Noninterest-bearing deposits$8,503,0005,325
Interest-bearing deposits$35,111,0006,810
Retail deposits$29,708,0007,025
Estimated insured deposits$28,571,0007,055
IRAs and Keogh plan accounts$1,686,0006,477
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$41,972,0006,783
Deposits held in domestic offices$41,972,0006,783
Individuals, partnerships, and corporations$34,772,0006,910
U.S. Government$03,888
States and political subdivisions in the U.S.$7,200,0003,428
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$14,350,0005,658
Demand deposits$9,389,0004,985
Nontransaction accounts$27,622,0006,920
Money market deposit accounts (MMDAs)$5,280,0005,693
Other savings deposits (excluding MMDAs)$2,480,0006,324
Total time deposits$19,862,0006,754
Total time and savings deposits$32,583,0006,919
Noninterest-bearing deposits$9,389,0005,181
Interest-bearing deposits$32,583,0006,913
Retail deposits$27,810,0007,134
Estimated insured deposits$29,987,0006,954
IRAs and Keogh plan accounts$1,730,0006,400
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$36,388,0007,064
Deposits held in domestic offices$36,388,0007,063
Individuals, partnerships, and corporations$31,046,0007,134
U.S. Government$03,764
States and political subdivisions in the U.S.$5,342,0003,869
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$11,664,0006,122
Demand deposits$8,050,0005,334
Nontransaction accounts$24,724,0007,142
Money market deposit accounts (MMDAs)$4,274,0006,022
Other savings deposits (excluding MMDAs)$2,519,0006,362
Total time deposits$17,931,0006,952
Total time and savings deposits$28,338,0007,152
Noninterest-bearing deposits$8,050,0005,498
Interest-bearing deposits$28,338,0007,144
Retail deposits$24,066,0007,392
Estimated insured deposits$28,053,0007,101
IRAs and Keogh plan accounts$1,730,0006,387
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$36,251,0007,097
Deposits held in domestic offices$36,251,0007,095
Individuals, partnerships, and corporations$30,371,0007,197
U.S. Government$03,873
States and political subdivisions in the U.S.$5,880,0003,709
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$10,882,0006,377
Demand deposits$8,065,0005,432
Nontransaction accounts$25,369,0007,113
Money market deposit accounts (MMDAs)$4,009,0006,152
Other savings deposits (excluding MMDAs)$2,665,0006,307
Total time deposits$18,696,0006,871
Total time and savings deposits$28,186,0007,187
Noninterest-bearing deposits$8,065,0005,580
Interest-bearing deposits$28,186,0007,181
Retail deposits$23,127,0007,497
Estimated insured deposits$27,369,0007,159
IRAs and Keogh plan accounts$1,724,0006,404
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$39,034,0006,958
Deposits held in domestic offices$39,034,0006,957
Individuals, partnerships, and corporations$31,520,0007,143
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$7,513,0003,254
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,706,0006,215
Demand deposits$8,291,0005,312
Nontransaction accounts$27,328,0006,978
Money market deposit accounts (MMDAs)$4,915,0005,793
Other savings deposits (excluding MMDAs)$2,750,0006,251
Total time deposits$19,663,0006,811
Total time and savings deposits$30,743,0007,051
Noninterest-bearing deposits$8,291,0005,452
Interest-bearing deposits$30,743,0007,043
Retail deposits$24,961,0007,359
Estimated insured deposits$27,522,0007,154
IRAs and Keogh plan accounts$1,700,0006,430
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,744,0007,056
Deposits held in domestic offices$36,744,0007,055
Individuals, partnerships, and corporations$30,917,0007,158
U.S. Government$04,156
States and political subdivisions in the U.S.$5,827,0003,692
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$10,591,0006,439
Demand deposits$7,752,0005,553
Nontransaction accounts$26,153,0007,037
Money market deposit accounts (MMDAs)$7,159,0005,096
Other savings deposits (excluding MMDAs)$2,270,0006,526
Total time deposits$16,724,0007,077
Total time and savings deposits$28,992,0007,143
Noninterest-bearing deposits$7,752,0005,697
Interest-bearing deposits$28,992,0007,134
Retail deposits$25,320,0007,327
Estimated insured deposits$25,447,0007,278
IRAs and Keogh plan accounts$1,685,0006,443
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,941,0007,413
Deposits held in domestic offices$29,941,0007,413
Individuals, partnerships, and corporations$25,202,0007,501
U.S. Government$03,924
States and political subdivisions in the U.S.$4,739,0003,970
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,656,0006,354
Demand deposits$6,811,0005,800
Nontransaction accounts$19,285,0007,546
Money market deposit accounts (MMDAs)$2,733,0006,599
Other savings deposits (excluding MMDAs)$2,287,0006,582
Total time deposits$14,265,0007,349
Total time and savings deposits$23,130,0007,517
Noninterest-bearing deposits$6,811,0005,936
Interest-bearing deposits$23,130,0007,509
Retail deposits$20,781,0007,653
Estimated insured deposits$23,328,0007,429
IRAs and Keogh plan accounts$1,692,0006,457
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,519,0007,478
Deposits held in domestic offices$29,519,0007,476
Individuals, partnerships, and corporations$25,163,0007,545
U.S. Government$04,057
States and political subdivisions in the U.S.$4,356,0004,142
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$9,817,0006,617
Demand deposits$6,748,0005,905
Nontransaction accounts$19,702,0007,551
Money market deposit accounts (MMDAs)$2,593,0006,699
Other savings deposits (excluding MMDAs)$2,400,0006,598
Total time deposits$14,709,0007,321
Total time and savings deposits$22,771,0007,581
Noninterest-bearing deposits$6,748,0006,020
Interest-bearing deposits$22,771,0007,575
Retail deposits$19,675,0007,771
Estimated insured deposits$23,740,0007,427
IRAs and Keogh plan accounts$1,659,0006,518
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,095,0007,422
Deposits held in domestic offices$31,095,0007,420
Individuals, partnerships, and corporations$25,606,0007,539
U.S. Government$04,056
States and political subdivisions in the U.S.$5,489,0003,771
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$11,008,0006,423
Demand deposits$6,666,0005,950
Nontransaction accounts$20,087,0007,536
Money market deposit accounts (MMDAs)$2,709,0006,659
Other savings deposits (excluding MMDAs)$2,179,0006,833
Total time deposits$15,199,0007,282
Total time and savings deposits$24,429,0007,494
Noninterest-bearing deposits$6,666,0006,057
Interest-bearing deposits$24,429,0007,493
Retail deposits$20,780,0007,704
Estimated insured deposits$23,452,0007,458
IRAs and Keogh plan accounts$1,647,0006,505
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,482,0007,566
Deposits held in domestic offices$28,482,0007,565
Individuals, partnerships, and corporations$25,034,0007,591
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$3,439,0004,614
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,705,0006,561
Demand deposits$6,942,0005,976
Nontransaction accounts$17,777,0007,719
Money market deposit accounts (MMDAs)$3,078,0006,458
Other savings deposits (excluding MMDAs)$2,238,0006,803
Total time deposits$12,461,0007,560
Total time and savings deposits$21,540,0007,692
Noninterest-bearing deposits$6,942,0006,076
Interest-bearing deposits$21,540,0007,688
Retail deposits$20,405,0007,733
Estimated insured deposits$22,098,0007,584
IRAs and Keogh plan accounts$1,598,0006,556
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$25,430,0007,747
Deposits held in domestic offices$25,430,0007,745
Individuals, partnerships, and corporations$22,965,0007,713
U.S. Government$04,163
States and political subdivisions in the U.S.$2,465,0005,094
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$8,705,0006,944
Demand deposits$5,714,0006,317
Nontransaction accounts$16,725,0007,813
Money market deposit accounts (MMDAs)$2,758,0006,632
Other savings deposits (excluding MMDAs)$2,109,0006,958
Total time deposits$11,858,0007,630
Total time and savings deposits$19,716,0007,826
Noninterest-bearing deposits$5,714,0006,406
Interest-bearing deposits$19,716,0007,818
Retail deposits$18,005,0007,925
Estimated insured deposits$21,111,0007,673
IRAs and Keogh plan accounts$1,615,0006,557
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,324,0007,658
Deposits held in domestic offices$27,324,0007,656
Individuals, partnerships, and corporations$23,845,0007,681
U.S. Government$04,264
States and political subdivisions in the U.S.$3,479,0004,526
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,983,0006,765
Demand deposits$6,241,0006,203
Nontransaction accounts$17,341,0007,790
Money market deposit accounts (MMDAs)$3,075,0006,514
Other savings deposits (excluding MMDAs)$1,974,0007,164
Total time deposits$12,292,0007,567
Total time and savings deposits$21,083,0007,756
Noninterest-bearing deposits$6,241,0006,289
Interest-bearing deposits$21,083,0007,747
Retail deposits$19,434,0007,843
Estimated insured deposits$22,031,0007,624
IRAs and Keogh plan accounts$1,607,0006,571
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$29,551,0007,570
Deposits held in domestic offices$29,551,0007,568
Individuals, partnerships, and corporations$25,185,0007,622
U.S. Government$04,261
States and political subdivisions in the U.S.$4,366,0004,153
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$10,744,0006,689
Demand deposits$6,793,0006,039
Nontransaction accounts$18,807,0007,679
Money market deposit accounts (MMDAs)$3,715,0006,259
Other savings deposits (excluding MMDAs)$2,237,0007,077
Total time deposits$12,855,0007,489
Total time and savings deposits$22,758,0007,667
Noninterest-bearing deposits$6,793,0006,120
Interest-bearing deposits$22,758,0007,673
Retail deposits$20,772,0007,785
Estimated insured deposits$23,022,0007,572
IRAs and Keogh plan accounts$1,566,0006,591
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,178,0007,612
Deposits held in domestic offices$29,178,0007,611
Individuals, partnerships, and corporations$25,593,0007,630
U.S. Government$04,442
States and political subdivisions in the U.S.$3,585,0004,562
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$12,144,0006,499
Demand deposits$7,153,0006,030
Nontransaction accounts$17,034,0007,829
Money market deposit accounts (MMDAs)$4,028,0006,153
Other savings deposits (excluding MMDAs)$2,053,0007,190
Total time deposits$10,953,0007,739
Total time and savings deposits$22,025,0007,731
Noninterest-bearing deposits$7,153,0006,118
Interest-bearing deposits$22,025,0007,730
Retail deposits$22,415,0007,709
Estimated insured deposits$22,962,0007,609
IRAs and Keogh plan accounts$1,571,0006,592
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,272,0007,771
Deposits held in domestic offices$26,272,0007,769
Individuals, partnerships, and corporations$23,817,0007,733
U.S. Government$04,317
States and political subdivisions in the U.S.$2,455,0005,215
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,641,0006,934
Demand deposits$6,011,0006,343
Nontransaction accounts$16,631,0007,887
Money market deposit accounts (MMDAs)$3,972,0006,190
Other savings deposits (excluding MMDAs)$2,139,0007,199
Total time deposits$10,520,0007,812
Total time and savings deposits$20,261,0007,872
Noninterest-bearing deposits$6,011,0006,413
Interest-bearing deposits$20,261,0007,866
Retail deposits$19,836,0007,909
Estimated insured deposits$21,542,0007,713
IRAs and Keogh plan accounts$1,556,0006,646
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,746,0007,635
Deposits held in domestic offices$28,746,0007,634
Individuals, partnerships, and corporations$24,706,0007,678
U.S. Government$04,271
States and political subdivisions in the U.S.$4,040,0004,307
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,711,0006,914
Demand deposits$6,002,0006,273
Nontransaction accounts$19,035,0007,690
Money market deposit accounts (MMDAs)$4,184,0006,125
Other savings deposits (excluding MMDAs)$2,075,0007,298
Total time deposits$12,776,0007,497
Total time and savings deposits$22,744,0007,718
Noninterest-bearing deposits$6,002,0006,328
Interest-bearing deposits$22,744,0007,726
Retail deposits$20,361,0007,867
Estimated insured deposits$22,747,0007,634
IRAs and Keogh plan accounts$1,546,0006,651
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,518,0007,723
Deposits held in domestic offices$28,518,0007,721
Individuals, partnerships, and corporations$23,589,0007,819
U.S. Government$04,329
States and political subdivisions in the U.S.$4,929,0003,980
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$8,436,0007,266
Demand deposits$5,265,0006,613
Nontransaction accounts$20,082,0007,672
Money market deposit accounts (MMDAs)$4,341,0006,160
Other savings deposits (excluding MMDAs)$1,949,0007,469
Total time deposits$13,792,0007,400
Total time and savings deposits$23,253,0007,743
Noninterest-bearing deposits$5,265,0006,660
Interest-bearing deposits$23,253,0007,756
Retail deposits$19,036,0008,053
Estimated insured deposits$22,381,0007,743
IRAs and Keogh plan accounts$1,522,0006,736
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,976,0007,669
Deposits held in domestic offices$29,976,0007,667
Individuals, partnerships, and corporations$24,655,0007,783
U.S. Government$04,510
States and political subdivisions in the U.S.$5,321,0003,845
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$11,495,0006,634
Demand deposits$6,124,0006,334
Nontransaction accounts$18,481,0007,823
Money market deposit accounts (MMDAs)$4,698,0006,039
Other savings deposits (excluding MMDAs)$1,944,0007,471
Total time deposits$11,839,0007,684
Total time and savings deposits$23,852,0007,719
Noninterest-bearing deposits$6,124,0006,393
Interest-bearing deposits$23,852,0007,728
Retail deposits$22,308,0007,836
Estimated insured deposits$22,324,0007,785
IRAs and Keogh plan accounts$1,538,0006,740
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,196,0007,779
Deposits held in domestic offices$28,196,0007,777
Individuals, partnerships, and corporations$24,392,0007,805
U.S. Government$04,404
States and political subdivisions in the U.S.$3,804,0004,435
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$9,243,0007,058
Demand deposits$5,518,0006,452
Nontransaction accounts$18,953,0007,820
Money market deposit accounts (MMDAs)$5,059,0005,901
Other savings deposits (excluding MMDAs)$1,788,0007,613
Total time deposits$12,106,0007,683
Total time and savings deposits$22,678,0007,812
Noninterest-bearing deposits$5,518,0006,493
Interest-bearing deposits$22,678,0007,823
Retail deposits$20,378,0007,999
Estimated insured deposits$22,068,0007,818
IRAs and Keogh plan accounts$1,584,0006,732
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$28,286,0007,818
Deposits held in domestic offices$28,286,0007,817
Individuals, partnerships, and corporations$24,824,0007,829
U.S. Government$04,543
States and political subdivisions in the U.S.$3,462,0004,652
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$9,105,0007,111
Demand deposits$5,655,0006,402
Nontransaction accounts$19,181,0007,849
Money market deposit accounts (MMDAs)$4,398,0006,237
Other savings deposits (excluding MMDAs)$1,656,0007,767
Total time deposits$13,127,0007,572
Total time and savings deposits$22,631,0007,869
Noninterest-bearing deposits$5,655,0006,449
Interest-bearing deposits$22,631,0007,879
Retail deposits$19,489,0008,144
Estimated insured deposits$22,179,0007,867
IRAs and Keogh plan accounts$1,590,0006,820
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,550,0007,696
Deposits held in domestic offices$30,550,0007,694
Individuals, partnerships, and corporations$26,318,0007,755
U.S. Government$04,568
States and political subdivisions in the U.S.$4,232,0004,268
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$9,507,0007,041
Demand deposits$5,776,0006,291
Nontransaction accounts$21,043,0007,704
Money market deposit accounts (MMDAs)$4,776,0006,072
Other savings deposits (excluding MMDAs)$1,674,0007,758
Total time deposits$14,593,0007,422
Total time and savings deposits$24,774,0007,752
Noninterest-bearing deposits$5,776,0006,333
Interest-bearing deposits$24,774,0007,770
Retail deposits$20,603,0008,081
Estimated insured deposits$23,075,0007,832
IRAs and Keogh plan accounts$1,611,0006,805
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$29,137,0007,822
Deposits held in domestic offices$29,137,0007,821
Individuals, partnerships, and corporations$26,723,0007,722
U.S. Government$04,814
States and political subdivisions in the U.S.$2,414,0005,321
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,584,0006,042
Demand deposits$6,387,0005,745
Nontransaction accounts$17,553,0007,212
Money market deposit accounts (MMDAs)$4,034,0005,733
Other savings deposits (excluding MMDAs)$1,625,0007,012
Total time deposits$11,894,0007,029
Total time and savings deposits$22,750,0007,899
Noninterest-bearing deposits$6,388,0006,144
Interest-bearing deposits$22,749,0007,930
Retail deposits$22,258,0007,969
Estimated insured deposits$22,680,0007,908
IRAs and Keogh plan accounts$1,621,0006,841
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$26,957,0007,990
Deposits held in domestic offices$26,957,0007,989
Individuals, partnerships, and corporations$23,931,0007,948
U.S. Government$04,647
States and political subdivisions in the U.S.$3,026,0004,825
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,842,0006,541
Demand deposits$4,968,0006,239
Nontransaction accounts$18,115,0007,210
Money market deposit accounts (MMDAs)$3,161,0006,126
Other savings deposits (excluding MMDAs)$1,564,0007,088
Total time deposits$13,390,0006,889
Total time and savings deposits$21,989,0008,008
Noninterest-bearing deposits$4,968,0006,678
Interest-bearing deposits$21,989,0008,038
Retail deposits$18,736,0008,295
Estimated insured deposits$21,966,0008,017
IRAs and Keogh plan accounts$1,792,0006,702
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,985,0008,012
Deposits held in domestic offices$26,985,0008,011
Individuals, partnerships, and corporations$23,088,0008,035
U.S. Government$04,820
States and political subdivisions in the U.S.$3,897,0004,355
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,728,0006,798
Demand deposits$4,528,0006,389
Nontransaction accounts$19,257,0007,134
Money market deposit accounts (MMDAs)$2,473,0006,427
Other savings deposits (excluding MMDAs)$1,646,0007,012
Total time deposits$15,138,0006,707
Total time and savings deposits$22,457,0008,009
Noninterest-bearing deposits$4,528,0006,846
Interest-bearing deposits$22,457,0008,041
Retail deposits$17,437,0008,440
Estimated insured deposits$22,261,0008,025
IRAs and Keogh plan accounts$1,867,0006,651
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$27,177,0008,036
Deposits held in domestic offices$27,177,0008,035
Individuals, partnerships, and corporations$22,643,0008,084
U.S. Government$04,819
States and political subdivisions in the U.S.$4,534,0004,048
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,576,0006,842
Demand deposits$4,368,0006,417
Nontransaction accounts$19,601,0007,131
Money market deposit accounts (MMDAs)$2,367,0006,474
Other savings deposits (excluding MMDAs)$1,728,0006,939
Total time deposits$15,506,0006,679
Total time and savings deposits$22,809,0008,009
Noninterest-bearing deposits$4,368,0006,874
Interest-bearing deposits$22,809,0008,043
Retail deposits$17,180,0008,488
Estimated insured deposits$22,592,0008,013
IRAs and Keogh plan accounts$1,855,0006,636
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,195,0008,105
Deposits held in domestic offices$26,195,0008,103
Individuals, partnerships, and corporations$23,068,0008,079
U.S. Government$04,995
States and political subdivisions in the U.S.$3,127,0004,837
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,568,0006,618
Demand deposits$5,205,0006,070
Nontransaction accounts$17,627,0007,302
Money market deposit accounts (MMDAs)$2,524,0006,363
Other savings deposits (excluding MMDAs)$1,443,0007,115
Total time deposits$13,660,0006,961
Total time and savings deposits$20,990,0008,142
Noninterest-bearing deposits$5,205,0006,483
Interest-bearing deposits$20,990,0008,189
Retail deposits$18,052,0008,426
Estimated insured deposits$22,073,0008,066
IRAs and Keogh plan accounts$1,857,0006,612
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$27,146,0008,120
Deposits held in domestic offices$27,146,0008,118
Individuals, partnerships, and corporations$24,781,0008,025
U.S. Government$05,263
States and political subdivisions in the U.S.$2,365,0005,295
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,486,0006,629
Demand deposits$5,584,0005,891
Nontransaction accounts$18,660,0007,284
Money market deposit accounts (MMDAs)$2,505,0006,350
Other savings deposits (excluding MMDAs)$1,470,0007,058
Total time deposits$14,685,0006,927
Total time and savings deposits$21,562,0008,189
Noninterest-bearing deposits$5,584,0006,283
Interest-bearing deposits$21,562,0008,236
Retail deposits$18,955,0008,449
Estimated insured deposits$23,413,0008,066
IRAs and Keogh plan accounts$1,895,0006,569
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$29,000,0007,958
Deposits held in domestic offices$29,000,0007,957
Individuals, partnerships, and corporations$26,917,0007,795
U.S. Government$05,369
States and political subdivisions in the U.S.$2,083,0005,593
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,502,0005,745
Demand deposits$7,812,0004,813
Nontransaction accounts$17,498,0007,406
Money market deposit accounts (MMDAs)$3,227,0005,717
Other savings deposits (excluding MMDAs)$1,539,0007,065
Total time deposits$12,732,0007,282
Total time and savings deposits$21,188,0008,230
Noninterest-bearing deposits$7,812,0005,098
Interest-bearing deposits$21,188,0008,305
Retail deposits$22,395,0008,164
Estimated insured deposits$22,435,0008,210
IRAs and Keogh plan accounts$1,770,0006,753
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$26,939,0008,321
Deposits held in domestic offices$26,939,0008,319
Individuals, partnerships, and corporations$24,228,0008,264
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,709,0005,050
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,770,0006,364
Demand deposits$5,651,0005,804
Nontransaction accounts$17,169,0007,587
Money market deposit accounts (MMDAs)$3,066,0005,994
Other savings deposits (excluding MMDAs)$1,589,0007,365
Total time deposits$12,514,0007,381
Total time and savings deposits$21,288,0008,433
Noninterest-bearing deposits$5,651,0006,145
Interest-bearing deposits$21,288,0008,495
Retail deposits$20,247,0008,622
Estimated insured deposits$23,127,0008,344
IRAs and Keogh plan accounts$1,566,0007,277
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$25,774,0008,577
Deposits held in domestic offices$25,774,0008,576
Individuals, partnerships, and corporations$22,680,0008,558
U.S. Government$06,005
States and political subdivisions in the U.S.$3,094,0004,706
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,747,0006,826
Demand deposits$5,008,0006,291
Nontransaction accounts$17,027,0007,679
Money market deposit accounts (MMDAs)$2,529,0006,367
Other savings deposits (excluding MMDAs)$1,469,0007,705
Total time deposits$13,029,0007,406
Total time and savings deposits$20,766,0008,641
Noninterest-bearing deposits$5,009,0006,655
Interest-bearing deposits$20,765,0008,703
Retail deposits$18,394,0009,035
Estimated insured deposits$22,136,0008,610
IRAs and Keogh plan accounts$1,475,0007,601
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$26,712,0008,727
Deposits held in domestic offices$26,712,0008,725
Individuals, partnerships, and corporations$23,702,0008,692
U.S. Government$06,819
States and political subdivisions in the U.S.$3,010,0004,854
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,271,0006,715
Demand deposits$5,188,0006,170
Nontransaction accounts$17,441,0007,800
Money market deposit accounts (MMDAs)$2,974,0006,076
Other savings deposits (excluding MMDAs)$1,742,0007,695
Total time deposits$12,725,0007,622
Total time and savings deposits$21,524,0008,774
Noninterest-bearing deposits$5,189,0006,512
Interest-bearing deposits$21,523,0008,847
Retail deposits$19,611,0009,178
Estimated insured deposits$22,517,0008,824
IRAs and Keogh plan accounts$1,372,0008,061
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$25,506,0009,227
Deposits held in domestic offices$25,506,0009,224
Individuals, partnerships, and corporations$20,400,0009,470
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$5,005,0003,410
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,788,0007,523
Demand deposits$4,238,0007,005
Nontransaction accounts$17,718,0008,022
Money market deposit accounts (MMDAs)$2,545,0006,686
Other savings deposits (excluding MMDAs)$1,327,0008,607
Total time deposits$13,846,0007,621
Total time and savings deposits$21,268,0009,147
Noninterest-bearing deposits$4,238,0007,388
Interest-bearing deposits$21,268,0009,245
Retail deposits$17,511,0009,907
Estimated insured deposits$22,187,0009,266
IRAs and Keogh plan accounts$1,429,0008,366
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$25,386,0009,574
Deposits held in domestic offices$25,386,0009,571
Individuals, partnerships, and corporations$20,015,0009,876
U.S. Government$08,070
States and political subdivisions in the U.S.$5,071,0003,269
Commercial banks and other depository institutions in U.S.$300,0002,101
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,341,0007,957
Demand deposits$3,669,0007,618
Nontransaction accounts$18,045,0008,205
Money market deposit accounts (MMDAs)$2,302,0007,183
Other savings deposits (excluding MMDAs)$1,310,0009,000
Total time deposits$14,433,0007,630
Total time and savings deposits$21,717,0009,400
Noninterest-bearing deposits$3,670,0008,040
Interest-bearing deposits$21,716,0009,512
Retail deposits$16,842,00010,413
Estimated insured deposits$21,832,0009,697
IRAs and Keogh plan accounts$1,325,0008,907
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$26,026,0009,766
Deposits held in domestic offices$26,026,0009,761
Individuals, partnerships, and corporations$19,204,00010,357
U.S. Government$08,552
States and political subdivisions in the U.S.$6,522,0002,450
Commercial banks and other depository institutions in U.S.$300,0002,167
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,417,0008,276
Demand deposits$4,219,0007,373
Nontransaction accounts$18,609,0008,232
Money market deposit accounts (MMDAs)$2,554,0007,541
Other savings deposits (excluding MMDAs)$1,275,0009,628
Total time deposits$14,780,0007,265
Total time and savings deposits$21,807,0009,685
Noninterest-bearing deposits$4,219,0007,751
Interest-bearing deposits$21,807,0009,788
Retail deposits$17,052,00010,793
Estimated insured deposits$21,297,00010,121
IRAs and Keogh plan accounts$1,215,0009,378
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$27,723,0009,910
Deposits held in domestic offices$27,723,0009,904
Individuals, partnerships, and corporations$21,361,00010,444
U.S. Government$08,951
States and political subdivisions in the U.S.$6,062,0002,552
Commercial banks and other depository institutions in U.S.$300,0002,432
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,333,0008,046
Demand deposits$4,404,0007,315
Nontransaction accounts$19,390,0008,292
Money market deposit accounts (MMDAs)$3,207,0007,413
Other savings deposits (excluding MMDAs)$1,272,00010,039
Total time deposits$14,911,0007,271
Total time and savings deposits$23,319,0009,754
Noninterest-bearing deposits$4,404,0007,694
Interest-bearing deposits$23,319,0009,934
Retail deposits$19,128,00011,010
Estimated insured deposits$22,525,00010,385
IRAs and Keogh plan accounts$1,442,0009,304
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$24,619,00010,729
Deposits held in domestic offices$24,619,00010,725
Individuals, partnerships, and corporations$19,790,00011,280
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$4,507,0003,250
Commercial banks and other depository institutions in U.S.$300,0002,401
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,979,0008,219
Demand deposits$4,535,0007,195
Nontransaction accounts$16,640,0009,067
Money market deposit accounts (MMDAs)$3,017,0007,786
Other savings deposits (excluding MMDAs)$899,00010,657
Total time deposits$12,724,0008,250
Total time and savings deposits$20,084,00010,934
Noninterest-bearing deposits$4,535,0007,673
Interest-bearing deposits$20,084,00010,929
Retail deposits$18,428,00011,519
Estimated insured deposits$20,881,00011,053
IRAs and Keogh plan accounts$1,405,0009,772
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA