Home > Home Loan State Bank > Total Deposits

Home Loan State Bank, Total Deposits

2023-12-31Rank
Total deposits$181,207,0002,935
Deposits held in domestic offices$181,207,0002,935
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$73,010,0002,738
Demand deposits$57,605,0002,355
Nontransaction accounts$108,197,0002,817
Money market deposit accounts (MMDAs)$90,710,0001,383
Other savings deposits (excluding MMDAs)$8,718,0003,671
Total time deposits$8,768,0004,231
Total time and savings deposits$123,602,0002,948
Noninterest-bearing deposits$55,533,0002,387
Interest-bearing deposits$125,674,0002,979
Retail deposits$180,177,0002,722
Estimated insured deposits$131,716,0002,956
IRAs and Keogh plan accounts$757,0004,048
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$185,501,0002,899
Deposits held in domestic offices$185,501,0002,899
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$73,684,0002,734
Demand deposits$58,312,0002,352
Nontransaction accounts$111,817,0002,748
Money market deposit accounts (MMDAs)$92,187,0001,378
Other savings deposits (excluding MMDAs)$10,050,0003,607
Total time deposits$9,581,0004,198
Total time and savings deposits$127,189,0002,889
Noninterest-bearing deposits$56,990,0002,371
Interest-bearing deposits$128,511,0002,929
Retail deposits$183,342,0002,715
Estimated insured deposits$135,287,0002,927
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$189,655,0002,873
Deposits held in domestic offices$189,655,0002,873
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$77,688,0002,695
Demand deposits$59,972,0002,327
Nontransaction accounts$111,967,0002,724
Money market deposit accounts (MMDAs)$92,019,0001,386
Other savings deposits (excluding MMDAs)$9,596,0003,698
Total time deposits$10,352,0004,158
Total time and savings deposits$129,683,0002,866
Noninterest-bearing deposits$57,921,0002,371
Interest-bearing deposits$131,734,0002,912
Retail deposits$187,197,0002,687
Estimated insured deposits$139,496,0002,886
IRAs and Keogh plan accounts$958,0004,008
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$184,870,0002,927
Deposits held in domestic offices$184,870,0002,927
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$73,745,0002,852
Demand deposits$56,873,0002,463
Nontransaction accounts$111,125,0002,769
Money market deposit accounts (MMDAs)$89,374,0001,464
Other savings deposits (excluding MMDAs)$9,981,0003,748
Total time deposits$11,770,0004,077
Total time and savings deposits$127,997,0002,933
Noninterest-bearing deposits$55,107,0002,508
Interest-bearing deposits$129,763,0002,968
Retail deposits$181,534,0002,804
Estimated insured deposits$138,141,0002,935
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$189,299,0002,922
Deposits held in domestic offices$189,299,0002,920
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$89,673,0002,610
Demand deposits$70,256,0002,237
Nontransaction accounts$99,626,0002,896
Money market deposit accounts (MMDAs)$75,871,0001,669
Other savings deposits (excluding MMDAs)$11,235,0003,704
Total time deposits$12,519,0004,013
Total time and savings deposits$119,043,0003,027
Noninterest-bearing deposits$65,927,0002,339
Interest-bearing deposits$123,372,0003,040
Retail deposits$185,968,0002,815
Estimated insured deposits$119,453,0003,131
IRAs and Keogh plan accounts$1,203,0003,995
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$193,385,0002,918
Deposits held in domestic offices$193,385,0002,917
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$92,973,0002,564
Demand deposits$72,150,0002,233
Nontransaction accounts$100,412,0002,906
Money market deposit accounts (MMDAs)$75,938,0001,704
Other savings deposits (excluding MMDAs)$11,679,0003,736
Total time deposits$12,795,0004,022
Total time and savings deposits$121,235,0003,021
Noninterest-bearing deposits$65,872,0002,398
Interest-bearing deposits$127,513,0003,018
Retail deposits$190,074,0002,820
Estimated insured deposits$121,991,0003,128
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$191,194,0002,979
Deposits held in domestic offices$191,194,0002,979
Individuals, partnerships, and corporations$160,965,0003,030
U.S. Government$0821
States and political subdivisions in the U.S.$30,229,0001,868
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$91,634,0002,619
Demand deposits$72,432,0002,231
Nontransaction accounts$99,560,0002,965
Money market deposit accounts (MMDAs)$76,509,0001,723
Other savings deposits (excluding MMDAs)$10,271,0003,903
Total time deposits$12,781,0004,093
Total time and savings deposits$118,762,0003,101
Noninterest-bearing deposits$64,929,0002,412
Interest-bearing deposits$126,265,0003,085
Retail deposits$187,886,0002,881
Estimated insured deposits$121,628,0003,187
IRAs and Keogh plan accounts$1,222,0004,123
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$191,532,0002,979
Deposits held in domestic offices$191,532,0002,979
Individuals, partnerships, and corporations$162,791,0003,025
U.S. Government$0814
States and political subdivisions in the U.S.$28,741,0001,940
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$91,611,0002,607
Demand deposits$71,959,0002,218
Nontransaction accounts$99,921,0002,976
Money market deposit accounts (MMDAs)$75,760,0001,751
Other savings deposits (excluding MMDAs)$11,465,0003,840
Total time deposits$12,696,0004,140
Total time and savings deposits$119,573,0003,101
Noninterest-bearing deposits$65,354,0002,399
Interest-bearing deposits$126,178,0003,079
Retail deposits$188,229,0002,897
Estimated insured deposits$118,937,0003,248
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$183,114,0003,026
Deposits held in domestic offices$183,114,0003,026
Individuals, partnerships, and corporations$158,014,0003,056
U.S. Government$0909
States and political subdivisions in the U.S.$25,100,0002,072
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$85,667,0002,675
Demand deposits$64,170,0002,350
Nontransaction accounts$97,447,0003,002
Money market deposit accounts (MMDAs)$73,074,0001,753
Other savings deposits (excluding MMDAs)$11,773,0003,788
Total time deposits$12,600,0004,204
Total time and savings deposits$118,944,0003,098
Noninterest-bearing deposits$57,311,0002,578
Interest-bearing deposits$125,803,0003,071
Retail deposits$180,027,0002,942
Estimated insured deposits$114,488,0003,291
IRAs and Keogh plan accounts$1,209,0004,181
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$176,446,0003,098
Deposits held in domestic offices$176,446,0003,098
Individuals, partnerships, and corporations$149,868,0003,137
U.S. Government$0842
States and political subdivisions in the U.S.$26,578,0001,945
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$82,318,0002,690
Demand deposits$67,558,0002,231
Nontransaction accounts$94,128,0003,072
Money market deposit accounts (MMDAs)$70,239,0001,793
Other savings deposits (excluding MMDAs)$10,990,0003,880
Total time deposits$12,899,0004,260
Total time and savings deposits$108,888,0003,239
Noninterest-bearing deposits$59,016,0002,503
Interest-bearing deposits$117,430,0003,185
Retail deposits$172,694,0003,009
Estimated insured deposits$111,488,0003,352
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$174,988,0003,098
Deposits held in domestic offices$174,988,0003,098
Individuals, partnerships, and corporations$140,506,0003,219
U.S. Government$0841
States and political subdivisions in the U.S.$34,482,0001,644
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$75,015,0002,804
Demand deposits$61,826,0002,318
Nontransaction accounts$99,973,0002,981
Money market deposit accounts (MMDAs)$77,205,0001,680
Other savings deposits (excluding MMDAs)$10,244,0003,937
Total time deposits$12,525,0004,317
Total time and savings deposits$113,162,0003,170
Noninterest-bearing deposits$55,300,0002,576
Interest-bearing deposits$119,688,0003,157
Retail deposits$171,866,0002,988
Estimated insured deposits$109,554,0003,375
IRAs and Keogh plan accounts$1,097,0004,334
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$176,506,0003,069
Deposits held in domestic offices$176,506,0003,069
Individuals, partnerships, and corporations$143,973,0003,176
U.S. Government$0837
States and political subdivisions in the U.S.$32,533,0001,694
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$75,228,0002,792
Demand deposits$62,378,0002,275
Nontransaction accounts$101,278,0002,951
Money market deposit accounts (MMDAs)$77,124,0001,650
Other savings deposits (excluding MMDAs)$11,686,0003,776
Total time deposits$12,469,0004,359
Total time and savings deposits$114,128,0003,162
Noninterest-bearing deposits$55,047,0002,560
Interest-bearing deposits$121,459,0003,127
Retail deposits$173,389,0002,964
Estimated insured deposits$112,211,0003,347
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$166,989,0003,071
Deposits held in domestic offices$166,989,0003,070
Individuals, partnerships, and corporations$139,742,0003,140
U.S. Government$0909
States and political subdivisions in the U.S.$27,247,0001,848
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$72,770,0002,670
Demand deposits$60,697,0002,130
Nontransaction accounts$94,219,0003,020
Money market deposit accounts (MMDAs)$71,438,0001,629
Other savings deposits (excluding MMDAs)$10,973,0003,761
Total time deposits$11,807,0004,426
Total time and savings deposits$106,292,0003,210
Noninterest-bearing deposits$54,279,0002,438
Interest-bearing deposits$112,710,0003,185
Retail deposits$164,497,0002,950
Estimated insured deposits$107,253,0003,352
IRAs and Keogh plan accounts$1,075,0004,402
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$156,823,0003,121
Deposits held in domestic offices$156,823,0003,120
Individuals, partnerships, and corporations$130,161,0003,198
U.S. Government$0867
States and political subdivisions in the U.S.$26,662,0001,821
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$64,949,0002,749
Demand deposits$53,161,0002,227
Nontransaction accounts$91,874,0003,054
Money market deposit accounts (MMDAs)$67,294,0001,645
Other savings deposits (excluding MMDAs)$14,051,0003,419
Total time deposits$10,530,0004,542
Total time and savings deposits$103,662,0003,222
Noninterest-bearing deposits$47,924,0002,563
Interest-bearing deposits$108,899,0003,201
Retail deposits$154,333,0003,005
Estimated insured deposits$105,490,0003,354
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$154,290,0003,146
Deposits held in domestic offices$154,290,0003,146
Individuals, partnerships, and corporations$128,818,0003,201
U.S. Government$0863
States and political subdivisions in the U.S.$25,472,0001,872
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$62,876,0002,760
Demand deposits$52,390,0002,228
Nontransaction accounts$91,414,0003,048
Money market deposit accounts (MMDAs)$69,464,0001,587
Other savings deposits (excluding MMDAs)$11,327,0003,670
Total time deposits$10,623,0004,566
Total time and savings deposits$101,900,0003,228
Noninterest-bearing deposits$47,935,0002,545
Interest-bearing deposits$106,355,0003,211
Retail deposits$152,074,0003,007
Estimated insured deposits$106,842,0003,337
IRAs and Keogh plan accounts$1,024,0004,493
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$125,667,0003,342
Deposits held in domestic offices$125,667,0003,341
Individuals, partnerships, and corporations$98,451,0003,508
U.S. Government$0886
States and political subdivisions in the U.S.$27,216,0001,755
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$45,172,0003,083
Demand deposits$36,074,0002,454
Nontransaction accounts$80,495,0003,203
Money market deposit accounts (MMDAs)$61,537,0001,632
Other savings deposits (excluding MMDAs)$9,344,0003,828
Total time deposits$9,615,0004,692
Total time and savings deposits$89,593,0003,420
Noninterest-bearing deposits$31,242,0002,869
Interest-bearing deposits$94,425,0003,369
Retail deposits$124,253,0003,205
Estimated insured deposits$86,809,0003,592
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$117,070,0003,478
Deposits held in domestic offices$117,070,0003,477
Individuals, partnerships, and corporations$97,463,0003,542
U.S. Government$01,019
States and political subdivisions in the U.S.$19,607,0002,140
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$47,582,0002,993
Demand deposits$38,018,0002,379
Nontransaction accounts$69,488,0003,450
Money market deposit accounts (MMDAs)$51,224,0001,810
Other savings deposits (excluding MMDAs)$8,599,0003,938
Total time deposits$9,666,0004,736
Total time and savings deposits$79,052,0003,647
Noninterest-bearing deposits$34,077,0002,759
Interest-bearing deposits$82,993,0003,603
Retail deposits$115,659,0003,340
Estimated insured deposits$85,196,0003,629
IRAs and Keogh plan accounts$1,025,0004,599
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$112,424,0003,558
Deposits held in domestic offices$112,424,0003,557
Individuals, partnerships, and corporations$92,243,0003,664
U.S. Government$0965
States and political subdivisions in the U.S.$20,181,0002,073
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,604,0003,140
Demand deposits$35,159,0002,517
Nontransaction accounts$68,820,0003,486
Money market deposit accounts (MMDAs)$54,532,0001,741
Other savings deposits (excluding MMDAs)$6,494,0004,278
Total time deposits$7,794,0004,919
Total time and savings deposits$77,265,0003,700
Noninterest-bearing deposits$31,734,0002,870
Interest-bearing deposits$80,690,0003,666
Retail deposits$111,016,0003,416
Estimated insured deposits$82,714,0003,715
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$111,156,0003,591
Deposits held in domestic offices$111,156,0003,590
Individuals, partnerships, and corporations$94,574,0003,624
U.S. Government$0960
States and political subdivisions in the U.S.$16,582,0002,345
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$39,729,0003,322
Demand deposits$31,742,0002,675
Nontransaction accounts$71,427,0003,453
Money market deposit accounts (MMDAs)$55,886,0001,720
Other savings deposits (excluding MMDAs)$7,227,0004,202
Total time deposits$8,315,0004,932
Total time and savings deposits$79,414,0003,681
Noninterest-bearing deposits$28,553,0003,022
Interest-bearing deposits$82,603,0003,658
Retail deposits$109,751,0003,448
Estimated insured deposits$86,764,0003,639
IRAs and Keogh plan accounts$1,094,0004,696
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$110,044,0003,648
Deposits held in domestic offices$110,044,0003,647
Individuals, partnerships, and corporations$92,275,0003,713
U.S. Government$0998
States and political subdivisions in the U.S.$17,769,0002,270
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$41,704,0003,267
Demand deposits$33,294,0002,585
Nontransaction accounts$68,340,0003,563
Money market deposit accounts (MMDAs)$53,408,0001,789
Other savings deposits (excluding MMDAs)$6,617,0004,345
Total time deposits$8,315,0004,991
Total time and savings deposits$76,750,0003,784
Noninterest-bearing deposits$29,008,0003,024
Interest-bearing deposits$81,036,0003,725
Retail deposits$108,641,0003,513
Estimated insured deposits$82,596,0003,776
IRAs and Keogh plan accounts$1,056,0004,762
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$110,494,0003,640
Deposits held in domestic offices$110,494,0003,639
Individuals, partnerships, and corporations$95,733,0003,648
U.S. Government$01,108
States and political subdivisions in the U.S.$14,512,0002,547
Commercial banks and other depository institutions in U.S.$249,0001,941
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,708,0003,270
Demand deposits$33,950,0002,563
Nontransaction accounts$67,786,0003,566
Money market deposit accounts (MMDAs)$52,693,0001,804
Other savings deposits (excluding MMDAs)$6,164,0004,431
Total time deposits$8,930,0004,992
Total time and savings deposits$76,544,0003,801
Noninterest-bearing deposits$30,138,0003,019
Interest-bearing deposits$80,356,0003,737
Retail deposits$109,094,0003,520
Estimated insured deposits$85,635,0003,728
IRAs and Keogh plan accounts$1,245,0004,691
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$110,276,0003,661
Deposits held in domestic offices$110,276,0003,660
Individuals, partnerships, and corporations$93,588,0003,716
U.S. Government$01,011
States and political subdivisions in the U.S.$16,439,0002,329
Commercial banks and other depository institutions in U.S.$249,0001,968
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,602,0003,341
Demand deposits$31,594,0002,697
Nontransaction accounts$69,674,0003,551
Money market deposit accounts (MMDAs)$55,068,0001,756
Other savings deposits (excluding MMDAs)$6,088,0004,492
Total time deposits$8,519,0005,073
Total time and savings deposits$78,682,0003,765
Noninterest-bearing deposits$27,370,0003,140
Interest-bearing deposits$82,906,0003,693
Retail deposits$109,228,0003,531
Estimated insured deposits$84,545,0003,771
IRAs and Keogh plan accounts$1,222,0004,793
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$110,650,0003,683
Deposits held in domestic offices$110,650,0003,682
Individuals, partnerships, and corporations$94,806,0003,723
U.S. Government$01,101
States and political subdivisions in the U.S.$15,595,0002,428
Commercial banks and other depository institutions in U.S.$249,0001,976
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,383,0003,591
Demand deposits$27,429,0002,983
Nontransaction accounts$74,267,0003,461
Money market deposit accounts (MMDAs)$58,282,0001,681
Other savings deposits (excluding MMDAs)$6,022,0004,563
Total time deposits$9,963,0005,041
Total time and savings deposits$83,221,0003,684
Noninterest-bearing deposits$23,997,0003,388
Interest-bearing deposits$86,653,0003,666
Retail deposits$108,560,0003,556
Estimated insured deposits$86,882,0003,747
IRAs and Keogh plan accounts$1,241,0004,845
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$107,353,0003,779
Deposits held in domestic offices$107,353,0003,778
Individuals, partnerships, and corporations$90,477,0003,856
U.S. Government$01,097
States and political subdivisions in the U.S.$16,378,0002,354
Commercial banks and other depository institutions in U.S.$498,0001,692
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,376,0003,637
Demand deposits$28,008,0002,944
Nontransaction accounts$70,977,0003,589
Money market deposit accounts (MMDAs)$54,595,0001,791
Other savings deposits (excluding MMDAs)$5,975,0004,611
Total time deposits$10,407,0005,061
Total time and savings deposits$79,345,0003,838
Noninterest-bearing deposits$25,457,0003,317
Interest-bearing deposits$81,896,0003,798
Retail deposits$93,787,0003,882
Estimated insured deposits$84,224,0003,862
IRAs and Keogh plan accounts$1,282,0004,872
Brokered deposits$11,479,0001,361
Fully insured brokered deposits$11,479,0001,259
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$96,578,0004,029
Deposits held in domestic offices$96,578,0004,029
Individuals, partnerships, and corporations$80,835,0004,090
U.S. Government$01,191
States and political subdivisions in the U.S.$15,245,0002,487
Commercial banks and other depository institutions in U.S.$498,0001,694
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,174,0003,734
Demand deposits$27,317,0003,023
Nontransaction accounts$61,404,0003,867
Money market deposit accounts (MMDAs)$44,915,0002,029
Other savings deposits (excluding MMDAs)$5,375,0004,731
Total time deposits$11,114,0005,072
Total time and savings deposits$69,261,0004,106
Noninterest-bearing deposits$24,866,0003,393
Interest-bearing deposits$71,712,0004,066
Retail deposits$87,467,0004,041
Estimated insured deposits$73,920,0004,134
IRAs and Keogh plan accounts$1,249,0004,970
Brokered deposits$7,028,0001,595
Fully insured brokered deposits$7,028,0001,475
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$96,875,0004,011
Deposits held in domestic offices$96,875,0004,010
Individuals, partnerships, and corporations$79,704,0004,140
U.S. Government$01,147
States and political subdivisions in the U.S.$16,673,0002,305
Commercial banks and other depository institutions in U.S.$498,0001,732
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,514,0003,829
Demand deposits$25,672,0003,113
Nontransaction accounts$64,361,0003,831
Money market deposit accounts (MMDAs)$47,168,0002,009
Other savings deposits (excluding MMDAs)$5,770,0004,703
Total time deposits$11,423,0005,122
Total time and savings deposits$71,203,0004,099
Noninterest-bearing deposits$23,230,0003,482
Interest-bearing deposits$73,645,0004,051
Retail deposits$87,516,0004,055
Estimated insured deposits$74,082,0004,173
IRAs and Keogh plan accounts$1,275,0005,032
Brokered deposits$7,280,0001,564
Fully insured brokered deposits$7,280,0001,450
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$94,308,0004,103
Deposits held in domestic offices$94,308,0004,103
Individuals, partnerships, and corporations$75,930,0004,249
U.S. Government$01,163
States and political subdivisions in the U.S.$17,632,0002,247
Commercial banks and other depository institutions in U.S.$747,0001,593
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,690,0004,055
Demand deposits$22,094,0003,423
Nontransaction accounts$64,619,0003,853
Money market deposit accounts (MMDAs)$44,785,0002,080
Other savings deposits (excluding MMDAs)$5,923,0004,710
Total time deposits$13,911,0004,971
Total time and savings deposits$72,215,0004,106
Noninterest-bearing deposits$20,051,0003,734
Interest-bearing deposits$74,257,0004,071
Retail deposits$83,055,0004,178
Estimated insured deposits$73,513,0004,218
IRAs and Keogh plan accounts$1,290,0005,071
Brokered deposits$7,043,0001,574
Fully insured brokered deposits$7,043,0001,433
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$92,287,0004,197
Deposits held in domestic offices$92,287,0004,197
Individuals, partnerships, and corporations$73,868,0004,360
U.S. Government$01,186
States and political subdivisions in the U.S.$17,179,0002,321
Commercial banks and other depository institutions in U.S.$1,240,0001,426
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,258,0004,111
Demand deposits$21,754,0003,482
Nontransaction accounts$63,029,0003,940
Money market deposit accounts (MMDAs)$42,723,0002,170
Other savings deposits (excluding MMDAs)$5,543,0004,837
Total time deposits$14,763,0004,983
Total time and savings deposits$70,533,0004,194
Noninterest-bearing deposits$19,666,0003,807
Interest-bearing deposits$72,621,0004,161
Retail deposits$81,206,0004,273
Estimated insured deposits$71,903,0004,309
IRAs and Keogh plan accounts$1,292,0005,133
Brokered deposits$6,881,0001,573
Fully insured brokered deposits$6,881,0001,411
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$85,668,0004,352
Deposits held in domestic offices$85,668,0004,352
Individuals, partnerships, and corporations$66,917,0004,536
U.S. Government$01,254
States and political subdivisions in the U.S.$17,511,0002,288
Commercial banks and other depository institutions in U.S.$1,240,0001,451
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,321,0004,272
Demand deposits$20,771,0003,597
Nontransaction accounts$58,347,0004,089
Money market deposit accounts (MMDAs)$39,160,0002,262
Other savings deposits (excluding MMDAs)$4,671,0005,006
Total time deposits$14,516,0005,051
Total time and savings deposits$64,897,0004,357
Noninterest-bearing deposits$18,536,0003,935
Interest-bearing deposits$67,132,0004,306
Retail deposits$75,204,0004,414
Estimated insured deposits$66,031,0004,506
IRAs and Keogh plan accounts$1,300,0005,189
Brokered deposits$6,421,0001,597
Fully insured brokered deposits$6,421,0001,466
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$85,880,0004,345
Deposits held in domestic offices$85,880,0004,345
Individuals, partnerships, and corporations$67,979,0004,526
U.S. Government$01,248
States and political subdivisions in the U.S.$16,661,0002,312
Commercial banks and other depository institutions in U.S.$1,240,0001,472
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,559,0004,071
Demand deposits$23,568,0003,262
Nontransaction accounts$56,321,0004,198
Money market deposit accounts (MMDAs)$36,808,0002,335
Other savings deposits (excluding MMDAs)$4,958,0004,977
Total time deposits$14,555,0005,119
Total time and savings deposits$62,312,0004,455
Noninterest-bearing deposits$20,734,0003,696
Interest-bearing deposits$65,146,0004,383
Retail deposits$77,302,0004,378
Estimated insured deposits$63,300,0004,594
IRAs and Keogh plan accounts$1,297,0005,246
Brokered deposits$4,545,0001,774
Fully insured brokered deposits$4,545,0001,631
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$80,432,0004,510
Deposits held in domestic offices$80,432,0004,510
Individuals, partnerships, and corporations$62,976,0004,686
U.S. Government$01,147
States and political subdivisions in the U.S.$16,216,0002,349
Commercial banks and other depository institutions in U.S.$1,240,0001,488
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,607,0004,205
Demand deposits$21,959,0003,382
Nontransaction accounts$52,825,0004,347
Money market deposit accounts (MMDAs)$33,953,0002,454
Other savings deposits (excluding MMDAs)$4,290,0005,168
Total time deposits$14,583,0005,182
Total time and savings deposits$58,473,0004,603
Noninterest-bearing deposits$20,229,0003,734
Interest-bearing deposits$60,203,0004,573
Retail deposits$73,907,0004,492
Estimated insured deposits$58,481,0004,762
IRAs and Keogh plan accounts$1,313,0005,292
Brokered deposits$2,501,0002,013
Fully insured brokered deposits$2,501,0001,845
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$76,453,0004,638
Deposits held in domestic offices$76,453,0004,638
Individuals, partnerships, and corporations$59,608,0004,805
U.S. Government$01,159
States and political subdivisions in the U.S.$15,505,0002,416
Commercial banks and other depository institutions in U.S.$1,340,0001,446
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,840,0004,548
Demand deposits$18,891,0003,701
Nontransaction accounts$52,613,0004,393
Money market deposit accounts (MMDAs)$31,015,0002,599
Other savings deposits (excluding MMDAs)$4,378,0005,174
Total time deposits$17,220,0005,048
Total time and savings deposits$57,562,0004,676
Noninterest-bearing deposits$18,189,0003,939
Interest-bearing deposits$58,264,0004,671
Retail deposits$66,946,0004,721
Estimated insured deposits$58,075,0004,826
IRAs and Keogh plan accounts$1,250,0005,379
Brokered deposits$3,471,0001,864
Fully insured brokered deposits$3,471,0001,720
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$74,676,0004,719
Deposits held in domestic offices$74,676,0004,719
Individuals, partnerships, and corporations$57,416,0004,907
U.S. Government$01,296
States and political subdivisions in the U.S.$15,919,0002,385
Commercial banks and other depository institutions in U.S.$1,340,0001,476
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,927,0004,603
Demand deposits$19,320,0003,752
Nontransaction accounts$50,748,0004,480
Money market deposit accounts (MMDAs)$27,593,0002,766
Other savings deposits (excluding MMDAs)$4,288,0005,201
Total time deposits$18,868,0004,956
Total time and savings deposits$55,355,0004,782
Noninterest-bearing deposits$17,708,0004,056
Interest-bearing deposits$56,968,0004,746
Retail deposits$64,241,0004,825
Estimated insured deposits$54,318,0004,964
IRAs and Keogh plan accounts$1,192,0005,455
Brokered deposits$3,408,0001,867
Fully insured brokered deposits$3,408,0001,733
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$72,573,0004,794
Deposits held in domestic offices$72,573,0004,794
Individuals, partnerships, and corporations$56,373,0004,980
U.S. Government$01,197
States and political subdivisions in the U.S.$14,860,0002,420
Commercial banks and other depository institutions in U.S.$1,340,0001,492
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,755,0004,450
Demand deposits$20,605,0003,529
Nontransaction accounts$47,818,0004,680
Money market deposit accounts (MMDAs)$24,603,0002,946
Other savings deposits (excluding MMDAs)$4,045,0005,327
Total time deposits$19,171,0005,023
Total time and savings deposits$51,968,0004,942
Noninterest-bearing deposits$18,992,0003,868
Interest-bearing deposits$53,581,0004,905
Retail deposits$61,657,0004,914
Estimated insured deposits$51,883,0005,082
IRAs and Keogh plan accounts$1,223,0005,519
Brokered deposits$3,904,0001,816
Fully insured brokered deposits$3,904,0001,678
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$63,925,0005,059
Deposits held in domestic offices$63,925,0005,059
Individuals, partnerships, and corporations$48,635,0005,267
U.S. Government$01,235
States and political subdivisions in the U.S.$14,049,0002,525
Commercial banks and other depository institutions in U.S.$1,241,0001,549
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,871,0004,998
Demand deposits$14,919,0004,263
Nontransaction accounts$45,054,0004,839
Money market deposit accounts (MMDAs)$21,894,0003,146
Other savings deposits (excluding MMDAs)$3,370,0005,533
Total time deposits$19,791,0005,038
Total time and savings deposits$49,006,0005,088
Noninterest-bearing deposits$13,290,0004,580
Interest-bearing deposits$50,635,0005,040
Retail deposits$52,680,0005,255
Estimated insured deposits$48,727,0005,257
IRAs and Keogh plan accounts$1,232,0005,581
Brokered deposits$4,249,0001,738
Fully insured brokered deposits$4,249,0001,609
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$66,676,0005,040
Deposits held in domestic offices$66,676,0005,040
Individuals, partnerships, and corporations$50,982,0005,263
U.S. Government$01,228
States and political subdivisions in the U.S.$14,848,0002,450
Commercial banks and other depository institutions in U.S.$846,0001,728
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,389,0004,655
Demand deposits$19,023,0003,719
Nontransaction accounts$43,287,0004,972
Money market deposit accounts (MMDAs)$17,949,0003,511
Other savings deposits (excluding MMDAs)$3,341,0005,561
Total time deposits$21,996,0004,907
Total time and savings deposits$47,653,0005,195
Noninterest-bearing deposits$17,413,0004,099
Interest-bearing deposits$49,263,0005,147
Retail deposits$54,684,0005,249
Estimated insured deposits$50,864,0005,242
IRAs and Keogh plan accounts$1,251,0005,624
Brokered deposits$4,027,0001,748
Fully insured brokered deposits$4,027,0001,624
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$61,592,0005,233
Deposits held in domestic offices$61,592,0005,233
Individuals, partnerships, and corporations$46,315,0005,472
U.S. Government$01,345
States and political subdivisions in the U.S.$14,431,0002,504
Commercial banks and other depository institutions in U.S.$846,0001,754
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,717,0004,923
Demand deposits$16,668,0004,094
Nontransaction accounts$40,875,0005,137
Money market deposit accounts (MMDAs)$16,021,0003,689
Other savings deposits (excluding MMDAs)$2,712,0005,785
Total time deposits$22,143,0004,981
Total time and savings deposits$44,924,0005,362
Noninterest-bearing deposits$14,350,0004,537
Interest-bearing deposits$47,242,0005,276
Retail deposits$51,733,0005,415
Estimated insured deposits$47,287,0005,430
IRAs and Keogh plan accounts$1,411,0005,609
Brokered deposits$1,910,0002,064
Fully insured brokered deposits$1,910,0001,900
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$64,766,0005,181
Deposits held in domestic offices$64,766,0005,181
Individuals, partnerships, and corporations$49,957,0005,398
U.S. Government$01,257
States and political subdivisions in the U.S.$13,963,0002,485
Commercial banks and other depository institutions in U.S.$846,0001,778
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,145,0005,039
Demand deposits$14,792,0004,260
Nontransaction accounts$45,621,0004,998
Money market deposit accounts (MMDAs)$20,213,0003,390
Other savings deposits (excluding MMDAs)$2,909,0005,782
Total time deposits$22,499,0005,042
Total time and savings deposits$49,974,0005,231
Noninterest-bearing deposits$12,473,0004,758
Interest-bearing deposits$52,293,0005,151
Retail deposits$53,549,0005,374
Estimated insured deposits$49,991,0005,371
IRAs and Keogh plan accounts$1,398,0005,693
Brokered deposits$3,285,0001,821
Fully insured brokered deposits$3,285,0001,692
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$60,956,0005,333
Deposits held in domestic offices$60,956,0005,333
Individuals, partnerships, and corporations$46,934,0005,554
U.S. Government$01,331
States and political subdivisions in the U.S.$13,174,0002,569
Commercial banks and other depository institutions in U.S.$848,0001,784
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,044,0005,392
Demand deposits$12,104,0004,732
Nontransaction accounts$44,912,0005,071
Money market deposit accounts (MMDAs)$19,958,0003,435
Other savings deposits (excluding MMDAs)$2,879,0005,839
Total time deposits$22,075,0005,140
Total time and savings deposits$48,852,0005,329
Noninterest-bearing deposits$12,104,0004,832
Interest-bearing deposits$48,852,0005,338
Retail deposits$50,435,0005,549
Estimated insured deposits$48,345,0005,506
IRAs and Keogh plan accounts$1,559,0005,670
Brokered deposits$3,606,0001,768
Fully insured brokered deposits$3,606,0001,641
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$55,926,0005,568
Deposits held in domestic offices$55,926,0005,568
Individuals, partnerships, and corporations$43,541,0005,726
U.S. Government$01,317
States and political subdivisions in the U.S.$12,037,0002,743
Commercial banks and other depository institutions in U.S.$348,0002,248
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,041,0005,466
Demand deposits$12,149,0004,759
Nontransaction accounts$39,885,0005,372
Money market deposit accounts (MMDAs)$16,347,0003,795
Other savings deposits (excluding MMDAs)$2,766,0005,919
Total time deposits$20,771,0005,337
Total time and savings deposits$43,777,0005,581
Noninterest-bearing deposits$12,149,0004,863
Interest-bearing deposits$43,777,0005,584
Retail deposits$47,960,0005,698
Estimated insured deposits$44,187,0005,717
IRAs and Keogh plan accounts$1,588,0005,720
Brokered deposits$1,270,0002,181
Fully insured brokered deposits$1,270,0002,004
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$57,363,0005,544
Deposits held in domestic offices$57,363,0005,544
Individuals, partnerships, and corporations$43,079,0005,783
U.S. Government$01,474
States and political subdivisions in the U.S.$14,185,0002,463
Commercial banks and other depository institutions in U.S.$99,0002,845
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,177,0005,549
Demand deposits$11,229,0004,928
Nontransaction accounts$42,186,0005,280
Money market deposit accounts (MMDAs)$17,555,0003,674
Other savings deposits (excluding MMDAs)$2,581,0005,990
Total time deposits$22,050,0005,297
Total time and savings deposits$46,134,0005,524
Noninterest-bearing deposits$11,229,0005,044
Interest-bearing deposits$46,134,0005,529
Retail deposits$48,342,0005,717
Estimated insured deposits$43,655,0005,772
IRAs and Keogh plan accounts$1,586,0005,793
Brokered deposits$1,332,0002,158
Fully insured brokered deposits$1,332,0001,991
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,474,0005,499
Deposits held in domestic offices$59,474,0005,498
Individuals, partnerships, and corporations$45,583,0005,763
U.S. Government$01,406
States and political subdivisions in the U.S.$13,792,0002,414
Commercial banks and other depository institutions in U.S.$99,0002,892
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,098,0005,676
Demand deposits$10,462,0005,047
Nontransaction accounts$45,376,0005,205
Money market deposit accounts (MMDAs)$20,410,0003,438
Other savings deposits (excluding MMDAs)$2,624,0006,013
Total time deposits$22,343,0005,358
Total time and savings deposits$49,012,0005,466
Noninterest-bearing deposits$10,462,0005,152
Interest-bearing deposits$49,012,0005,468
Retail deposits$50,416,0005,681
Estimated insured deposits$45,432,0005,768
IRAs and Keogh plan accounts$1,565,0005,868
Brokered deposits$1,407,0002,159
Fully insured brokered deposits$1,407,0001,994
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$63,383,0005,419
Deposits held in domestic offices$63,383,0005,419
Individuals, partnerships, and corporations$49,443,0005,649
U.S. Government$01,377
States and political subdivisions in the U.S.$13,841,0002,430
Commercial banks and other depository institutions in U.S.$99,0002,890
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,929,0005,403
Demand deposits$14,705,0004,205
Nontransaction accounts$46,454,0005,197
Money market deposit accounts (MMDAs)$19,895,0003,497
Other savings deposits (excluding MMDAs)$4,072,0005,614
Total time deposits$22,487,0005,406
Total time and savings deposits$48,678,0005,519
Noninterest-bearing deposits$14,705,0004,430
Interest-bearing deposits$48,678,0005,521
Retail deposits$54,419,0005,583
Estimated insured deposits$44,999,0005,829
IRAs and Keogh plan accounts$860,0006,335
Brokered deposits$1,524,0002,135
Fully insured brokered deposits$1,524,0001,979
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$60,988,0005,546
Deposits held in domestic offices$60,988,0005,546
Individuals, partnerships, and corporations$46,999,0005,813
U.S. Government$01,424
States and political subdivisions in the U.S.$13,891,0002,441
Commercial banks and other depository institutions in U.S.$99,0002,958
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,404,0005,741
Demand deposits$12,054,0004,769
Nontransaction accounts$46,585,0005,251
Money market deposit accounts (MMDAs)$20,687,0003,471
Other savings deposits (excluding MMDAs)$4,096,0005,630
Total time deposits$21,801,0005,517
Total time and savings deposits$48,935,0005,565
Noninterest-bearing deposits$12,054,0004,927
Interest-bearing deposits$48,934,0005,565
Retail deposits$52,427,0005,732
Estimated insured deposits$44,325,0005,908
IRAs and Keogh plan accounts$902,0006,370
Brokered deposits$1,655,0002,128
Fully insured brokered deposits$1,655,0001,973
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,829,0005,559
Deposits held in domestic offices$61,829,0005,558
Individuals, partnerships, and corporations$48,936,0005,778
U.S. Government$01,583
States and political subdivisions in the U.S.$12,794,0002,579
Commercial banks and other depository institutions in U.S.$99,0002,995
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,772,0005,515
Demand deposits$14,517,0004,358
Nontransaction accounts$45,057,0005,320
Money market deposit accounts (MMDAs)$18,485,0003,619
Other savings deposits (excluding MMDAs)$3,505,0005,794
Total time deposits$23,067,0005,462
Total time and savings deposits$47,312,0005,643
Noninterest-bearing deposits$14,517,0004,569
Interest-bearing deposits$47,312,0005,641
Retail deposits$53,552,0005,711
Estimated insured deposits$50,552,0005,762
IRAs and Keogh plan accounts$1,059,0006,333
Brokered deposits$740,0002,425
Fully insured brokered deposits$740,0002,267
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$62,840,0005,551
Deposits held in domestic offices$62,840,0005,551
Individuals, partnerships, and corporations$50,349,0005,760
U.S. Government$01,457
States and political subdivisions in the U.S.$12,392,0002,588
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,743,0005,436
Demand deposits$15,354,0004,019
Nontransaction accounts$46,097,0005,337
Money market deposit accounts (MMDAs)$16,368,0003,873
Other savings deposits (excluding MMDAs)$3,280,0005,901
Total time deposits$26,449,0005,284
Total time and savings deposits$47,486,0005,708
Noninterest-bearing deposits$15,354,0004,298
Interest-bearing deposits$47,486,0005,703
Retail deposits$51,926,0005,793
Estimated insured deposits$53,349,0005,698
IRAs and Keogh plan accounts$1,118,0006,382
Brokered deposits$3,645,0001,837
Fully insured brokered deposits$3,645,0001,692
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,848,0005,806
Deposits held in domestic offices$56,848,0005,805
Individuals, partnerships, and corporations$47,420,0005,904
U.S. Government$01,535
States and political subdivisions in the U.S.$9,329,0003,088
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,210,0005,871
Demand deposits$11,946,0004,690
Nontransaction accounts$43,638,0005,517
Money market deposit accounts (MMDAs)$15,121,0004,003
Other savings deposits (excluding MMDAs)$3,307,0005,911
Total time deposits$25,209,0005,450
Total time and savings deposits$44,902,0005,859
Noninterest-bearing deposits$11,946,0004,847
Interest-bearing deposits$44,902,0005,858
Retail deposits$46,494,0006,048
Estimated insured deposits$50,182,0005,862
IRAs and Keogh plan accounts$1,117,0006,434
Brokered deposits$5,438,0001,646
Fully insured brokered deposits$5,438,0001,506
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$54,419,0005,949
Deposits held in domestic offices$54,419,0005,948
Individuals, partnerships, and corporations$47,312,0005,965
U.S. Government$01,579
States and political subdivisions in the U.S.$7,008,0003,648
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,180,0005,815
Demand deposits$14,009,0004,256
Nontransaction accounts$40,239,0005,730
Money market deposit accounts (MMDAs)$14,242,0004,128
Other savings deposits (excluding MMDAs)$3,185,0005,981
Total time deposits$22,814,0005,751
Total time and savings deposits$40,410,0006,108
Noninterest-bearing deposits$12,930,0004,696
Interest-bearing deposits$41,489,0006,048
Retail deposits$46,070,0006,105
Estimated insured deposits$49,630,0005,949
IRAs and Keogh plan accounts$1,116,0006,488
Brokered deposits$5,438,0001,674
Fully insured brokered deposits$5,438,0001,542
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$54,199,0005,957
Deposits held in domestic offices$54,199,0005,956
Individuals, partnerships, and corporations$48,129,0005,933
U.S. Government$01,780
States and political subdivisions in the U.S.$5,971,0003,744
Commercial banks and other depository institutions in U.S.$99,0002,893
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,861,0005,673
Demand deposits$13,442,0004,278
Nontransaction accounts$39,338,0005,775
Money market deposit accounts (MMDAs)$14,083,0004,076
Other savings deposits (excluding MMDAs)$3,388,0005,808
Total time deposits$21,867,0005,889
Total time and savings deposits$40,757,0006,081
Noninterest-bearing deposits$13,442,0004,512
Interest-bearing deposits$40,757,0006,077
Retail deposits$46,855,0006,078
Estimated insured deposits$46,288,0006,054
IRAs and Keogh plan accounts$1,138,0006,500
Brokered deposits$5,438,0001,741
Fully insured brokered deposits$5,438,0001,605
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$59,209,0005,778
Deposits held in domestic offices$59,209,0005,777
Individuals, partnerships, and corporations$52,679,0005,767
U.S. Government$01,652
States and political subdivisions in the U.S.$6,431,0003,567
Commercial banks and other depository institutions in U.S.$99,0002,894
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,487,0005,231
Demand deposits$16,253,0003,633
Nontransaction accounts$41,722,0005,718
Money market deposit accounts (MMDAs)$15,826,0003,903
Other savings deposits (excluding MMDAs)$3,210,0005,911
Total time deposits$22,686,0005,883
Total time and savings deposits$42,956,0006,026
Noninterest-bearing deposits$16,253,0003,942
Interest-bearing deposits$42,956,0006,031
Retail deposits$50,562,0005,939
Estimated insured deposits$40,920,0006,328
IRAs and Keogh plan accounts$1,144,0006,559
Brokered deposits$5,438,0001,815
Fully insured brokered deposits$5,438,0001,670
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$45,274,0006,338
Deposits held in domestic offices$45,274,0006,337
Individuals, partnerships, and corporations$45,175,0006,105
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$99,0002,961
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,986,0006,499
Demand deposits$7,532,0005,594
Nontransaction accounts$36,288,0006,062
Money market deposit accounts (MMDAs)$12,506,0004,316
Other savings deposits (excluding MMDAs)$2,924,0006,051
Total time deposits$20,856,0006,115
Total time and savings deposits$37,742,0006,315
Noninterest-bearing deposits$7,532,0005,694
Interest-bearing deposits$37,742,0006,305
Retail deposits$37,632,0006,508
Estimated insured deposits$37,071,0006,520
IRAs and Keogh plan accounts$1,151,0006,597
Brokered deposits$5,438,0001,895
Fully insured brokered deposits$5,438,0001,743
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$40,341,0006,589
Deposits held in domestic offices$40,341,0006,587
Individuals, partnerships, and corporations$39,890,0006,382
U.S. Government$01,643
States and political subdivisions in the U.S.$99,0006,163
Commercial banks and other depository institutions in U.S.$352,0002,384
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,257,0006,841
Demand deposits$6,255,0005,987
Nontransaction accounts$33,084,0006,307
Money market deposit accounts (MMDAs)$10,176,0004,697
Other savings deposits (excluding MMDAs)$2,790,0006,129
Total time deposits$20,118,0006,249
Total time and savings deposits$34,086,0006,529
Noninterest-bearing deposits$6,255,0006,057
Interest-bearing deposits$34,086,0006,530
Retail deposits$33,453,0006,732
Estimated insured deposits$37,747,0006,547
IRAs and Keogh plan accounts$1,149,0006,647
Brokered deposits$5,438,0001,942
Fully insured brokered deposits$5,438,0001,796
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$35,242,0006,815
Deposits held in domestic offices$35,242,0006,813
Individuals, partnerships, and corporations$35,143,0006,619
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$99,0002,987
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,218,0006,865
Demand deposits$6,171,0006,018
Nontransaction accounts$28,024,0006,604
Money market deposit accounts (MMDAs)$7,567,0005,115
Other savings deposits (excluding MMDAs)$2,523,0006,205
Total time deposits$17,934,0006,520
Total time and savings deposits$29,071,0006,790
Noninterest-bearing deposits$6,171,0006,089
Interest-bearing deposits$29,071,0006,794
Retail deposits$28,886,0006,962
Estimated insured deposits$34,977,0006,693
IRAs and Keogh plan accounts$1,143,0006,704
Brokered deposits$5,438,0002,017
Fully insured brokered deposits$5,438,0001,865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$35,578,0006,859
Deposits held in domestic offices$35,578,0006,858
Individuals, partnerships, and corporations$35,479,0006,659
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$99,0003,013
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,993,0007,087
Demand deposits$4,986,0006,348
Nontransaction accounts$29,585,0006,600
Money market deposit accounts (MMDAs)$8,705,0004,923
Other savings deposits (excluding MMDAs)$2,426,0006,305
Total time deposits$18,454,0006,591
Total time and savings deposits$30,592,0006,798
Noninterest-bearing deposits$4,987,0006,406
Interest-bearing deposits$30,591,0006,804
Retail deposits$29,225,0007,012
Estimated insured deposits$33,647,0006,774
IRAs and Keogh plan accounts$1,147,0006,768
Brokered deposits$5,438,0002,104
Fully insured brokered deposits$5,438,0001,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$38,545,0006,790
Deposits held in domestic offices$38,545,0006,790
Individuals, partnerships, and corporations$38,345,0006,579
U.S. Government$03,428
States and political subdivisions in the U.S.$101,0006,336
Commercial banks and other depository institutions in U.S.$99,0003,018
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,354,0006,869
Demand deposits$6,822,0005,711
Nontransaction accounts$31,191,0006,550
Money market deposit accounts (MMDAs)$7,607,0005,160
Other savings deposits (excluding MMDAs)$2,315,0006,397
Total time deposits$21,269,0006,405
Total time and savings deposits$31,723,0006,786
Noninterest-bearing deposits$6,822,0005,809
Interest-bearing deposits$31,723,0006,784
Retail deposits$30,033,0007,006
Estimated insured deposits$32,637,0006,861
IRAs and Keogh plan accounts$1,204,0006,763
Brokered deposits$5,438,0002,197
Fully insured brokered deposits$5,438,0002,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$36,279,0006,958
Deposits held in domestic offices$36,279,0006,956
Individuals, partnerships, and corporations$36,088,0006,751
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$191,0002,847
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,936,0007,373
Demand deposits$4,397,0006,608
Nontransaction accounts$31,343,0006,621
Money market deposit accounts (MMDAs)$6,786,0005,374
Other savings deposits (excluding MMDAs)$2,370,0006,410
Total time deposits$22,187,0006,406
Total time and savings deposits$31,882,0006,860
Noninterest-bearing deposits$4,400,0006,662
Interest-bearing deposits$31,879,0006,857
Retail deposits$27,482,0007,214
Estimated insured deposits$32,354,0006,966
IRAs and Keogh plan accounts$1,274,0006,785
Brokered deposits$5,438,0002,295
Fully insured brokered deposits$5,438,0002,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,944,0006,922
Deposits held in domestic offices$37,944,0006,922
Individuals, partnerships, and corporations$37,646,0006,714
U.S. Government$03,705
States and political subdivisions in the U.S.$100,0006,468
Commercial banks and other depository institutions in U.S.$198,0002,781
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,446,0007,196
Demand deposits$6,192,0006,105
Nontransaction accounts$31,498,0006,628
Money market deposit accounts (MMDAs)$5,269,0005,699
Other savings deposits (excluding MMDAs)$1,995,0006,588
Total time deposits$24,234,0006,254
Total time and savings deposits$31,752,0006,890
Noninterest-bearing deposits$6,194,0006,182
Interest-bearing deposits$31,750,0006,891
Retail deposits$28,581,0006,983
Estimated insured deposits$32,226,0007,005
IRAs and Keogh plan accounts$1,254,0006,812
Brokered deposits$5,438,0002,355
Fully insured brokered deposits$5,438,0001,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$37,899,0006,936
Deposits held in domestic offices$37,899,0006,936
Individuals, partnerships, and corporations$32,361,0006,983
U.S. Government$03,620
States and political subdivisions in the U.S.$100,0006,507
Commercial banks and other depository institutions in U.S.$5,438,000991
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,877,0007,267
Demand deposits$5,672,0006,141
Nontransaction accounts$32,022,0006,634
Money market deposit accounts (MMDAs)$4,919,0005,837
Other savings deposits (excluding MMDAs)$2,268,0006,460
Total time deposits$24,834,0006,268
Total time and savings deposits$32,227,0006,878
Noninterest-bearing deposits$5,672,0006,223
Interest-bearing deposits$32,227,0006,881
Retail deposits$28,697,0007,005
Estimated insured deposits$33,162,0006,964
IRAs and Keogh plan accounts$1,252,0006,849
Brokered deposits$5,438,0002,455
Fully insured brokered deposits$5,438,0002,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$40,627,0006,866
Deposits held in domestic offices$40,627,0006,865
Individuals, partnerships, and corporations$31,924,0007,043
U.S. Government$03,557
States and political subdivisions in the U.S.$27,0006,656
Commercial banks and other depository institutions in U.S.$8,676,000814
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,118,0007,472
Demand deposits$4,940,0006,477
Nontransaction accounts$35,509,0006,455
Money market deposit accounts (MMDAs)$4,747,0005,908
Other savings deposits (excluding MMDAs)$2,272,0006,497
Total time deposits$28,489,0006,013
Total time and savings deposits$35,687,0006,765
Noninterest-bearing deposits$4,940,0006,542
Interest-bearing deposits$35,687,0006,754
Retail deposits$30,793,0006,931
Estimated insured deposits$31,531,0006,867
IRAs and Keogh plan accounts$1,380,0006,774
Brokered deposits$8,676,0002,215
Fully insured brokered deposits$8,676,0001,911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$35,848,0007,108
Deposits held in domestic offices$35,848,0007,108
Individuals, partnerships, and corporations$27,172,0007,339
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$8,676,000808
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,313,0007,951
Demand deposits$2,216,0007,544
Nontransaction accounts$33,535,0006,586
Money market deposit accounts (MMDAs)$3,189,0006,433
Other savings deposits (excluding MMDAs)$1,754,0006,796
Total time deposits$28,592,0006,019
Total time and savings deposits$33,632,0006,904
Noninterest-bearing deposits$2,216,0007,592
Interest-bearing deposits$33,632,0006,895
Retail deposits$26,144,0007,229
Estimated insured deposits$30,029,0006,974
IRAs and Keogh plan accounts$1,231,0006,865
Brokered deposits$8,676,0002,283
Fully insured brokered deposits$8,676,0002,017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,943,0007,137
Deposits held in domestic offices$34,943,0007,137
Individuals, partnerships, and corporations$26,267,0007,392
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$8,676,000730
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,856,0008,036
Demand deposits$1,548,0007,812
Nontransaction accounts$33,087,0006,565
Money market deposit accounts (MMDAs)$2,006,0006,906
Other savings deposits (excluding MMDAs)$1,694,0006,788
Total time deposits$29,386,0005,934
Total time and savings deposits$33,395,0006,876
Noninterest-bearing deposits$1,548,0007,852
Interest-bearing deposits$33,394,0006,874
Retail deposits$24,794,0007,327
Estimated insured deposits$31,046,0006,893
IRAs and Keogh plan accounts$1,132,0006,925
Brokered deposits$8,676,0002,264
Fully insured brokered deposits$8,676,0002,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$35,201,0007,130
Deposits held in domestic offices$35,201,0007,129
Individuals, partnerships, and corporations$25,733,0007,433
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$9,468,000640
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,181,0008,150
Demand deposits$1,139,0007,963
Nontransaction accounts$34,020,0006,520
Money market deposit accounts (MMDAs)$1,778,0007,063
Other savings deposits (excluding MMDAs)$2,050,0006,629
Total time deposits$30,192,0005,813
Total time and savings deposits$34,062,0006,843
Noninterest-bearing deposits$1,139,0007,994
Interest-bearing deposits$34,062,0006,826
Retail deposits$17,228,0007,826
Estimated insured deposits$23,362,0007,424
IRAs and Keogh plan accounts$1,041,0007,001
Brokered deposits$8,676,0002,081
Fully insured brokered deposits$8,676,0001,965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,245,0007,212
Deposits held in domestic offices$34,245,0007,210
Individuals, partnerships, and corporations$24,777,0007,521
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$9,468,000622
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,324,0008,197
Demand deposits$1,324,0007,962
Nontransaction accounts$32,921,0006,597
Money market deposit accounts (MMDAs)$204,0007,913
Other savings deposits (excluding MMDAs)$2,363,0006,516
Total time deposits$30,354,0005,817
Total time and savings deposits$32,921,0006,912
Noninterest-bearing deposits$1,324,0008,003
Interest-bearing deposits$32,921,0006,907
Retail deposits$16,720,0007,882
Estimated insured deposits$21,907,0007,531
IRAs and Keogh plan accounts$929,0007,109
Brokered deposits$8,676,0001,828
Fully insured brokered deposits$8,676,0001,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,960,0007,184
Deposits held in domestic offices$34,960,0007,183
Individuals, partnerships, and corporations$23,610,0007,603
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$11,350,000501
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$34,960,0006,482
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,415,0006,465
Total time deposits$32,545,0005,658
Total time and savings deposits$34,960,0006,819
Noninterest-bearing deposits$08,339
Interest-bearing deposits$34,960,0006,811
Retail deposits$17,293,0007,864
Estimated insured deposits$23,673,0007,423
IRAs and Keogh plan accounts$983,0007,080
Brokered deposits$11,350,0001,536
Fully insured brokered deposits$11,350,0001,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,488,0007,078
Deposits held in domestic offices$36,488,0007,077
Individuals, partnerships, and corporations$34,706,0006,938
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$1,782,0001,189
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$36,488,0006,321
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,962,0006,058
Total time deposits$33,526,0005,542
Total time and savings deposits$36,488,0006,682
Noninterest-bearing deposits$08,380
Interest-bearing deposits$36,488,0006,679
Retail deposits$19,117,0007,763
Estimated insured deposits$24,674,0007,326
IRAs and Keogh plan accounts$1,079,0007,002
Brokered deposits$8,676,0001,737
Fully insured brokered deposits$8,676,0001,604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,462,0007,004
Deposits held in domestic offices$37,462,0007,004
Individuals, partnerships, and corporations$33,994,0006,977
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$3,468,000878
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$37,462,0006,292
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,342,0005,898
Total time deposits$34,120,0005,501
Total time and savings deposits$37,462,0006,638
Noninterest-bearing deposits$3,0008,398
Interest-bearing deposits$37,458,0006,636
Retail deposits$20,003,0007,701
Estimated insured deposits$25,842,0007,255
IRAs and Keogh plan accounts$990,0007,122
Brokered deposits$8,676,0001,688
Fully insured brokered deposits$8,676,0001,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$39,078,0006,936
Deposits held in domestic offices$39,078,0006,934
Individuals, partnerships, and corporations$35,412,0006,919
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$3,666,000874
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$39,078,0006,205
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,186,0006,083
Total time deposits$35,892,0005,336
Total time and savings deposits$39,078,0006,574
Noninterest-bearing deposits$2,0008,451
Interest-bearing deposits$39,076,0006,575
Retail deposits$20,839,0007,683
Estimated insured deposits$27,441,0007,165
IRAs and Keogh plan accounts$838,0007,337
Brokered deposits$8,676,0001,717
Fully insured brokered deposits$8,676,0001,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$42,415,0006,806
Deposits held in domestic offices$42,415,0006,804
Individuals, partnerships, and corporations$42,259,0006,564
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$156,0002,344
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$42,415,0005,987
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,013,0006,298
Total time deposits$39,402,0005,064
Total time and savings deposits$42,415,0006,385
Noninterest-bearing deposits$4,0008,485
Interest-bearing deposits$42,411,0006,391
Retail deposits$18,414,0007,877
Estimated insured deposits$22,689,0007,526
IRAs and Keogh plan accounts$769,0007,396
Brokered deposits$14,676,0001,318
Fully insured brokered deposits$14,676,0001,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$43,150,0006,763
Deposits held in domestic offices$43,150,0006,762
Individuals, partnerships, and corporations$39,980,0006,673
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$3,170,000926
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$43,150,0005,886
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,962,0006,306
Total time deposits$40,189,0004,929
Total time and savings deposits$43,150,0006,300
Noninterest-bearing deposits$4,0008,504
Interest-bearing deposits$43,146,0006,308
Retail deposits$22,158,0007,599
Estimated insured deposits$25,170,0007,366
IRAs and Keogh plan accounts$683,0007,522
Brokered deposits$14,726,0001,323
Fully insured brokered deposits$14,726,0001,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,041,0006,751
Deposits held in domestic offices$43,041,0006,749
Individuals, partnerships, and corporations$43,005,0006,491
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$36,0002,923
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$43,041,0005,883
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,710,0005,930
Total time deposits$39,331,0004,933
Total time and savings deposits$43,041,0006,289
Noninterest-bearing deposits$4,0008,569
Interest-bearing deposits$43,037,0006,293
Retail deposits$16,213,0008,047
Estimated insured deposits$26,272,0007,296
IRAs and Keogh plan accounts$496,0007,715
Brokered deposits$17,237,0001,198
Fully insured brokered deposits$17,237,0001,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$44,965,0006,664
Deposits held in domestic offices$44,965,0006,662
Individuals, partnerships, and corporations$44,171,0006,437
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$794,0001,532
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$44,965,0005,731
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,088,0005,802
Total time deposits$40,878,0004,756
Total time and savings deposits$44,965,0006,191
Noninterest-bearing deposits$4,0008,599
Interest-bearing deposits$44,961,0006,200
Retail deposits$18,065,0007,955
Estimated insured deposits$24,294,0007,474
IRAs and Keogh plan accounts$471,0007,779
Brokered deposits$17,272,0001,141
Fully insured brokered deposits$17,272,0001,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,969,0006,738
Deposits held in domestic offices$43,969,0006,736
Individuals, partnerships, and corporations$43,076,0006,497
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$893,0001,514
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$43,969,0005,774
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,014,0005,948
Total time deposits$39,955,0004,740
Total time and savings deposits$43,969,0006,258
Noninterest-bearing deposits$3,0008,612
Interest-bearing deposits$43,966,0006,269
Retail deposits$18,349,0007,957
Estimated insured deposits$24,359,0007,477
IRAs and Keogh plan accounts$474,0007,785
Brokered deposits$17,282,0001,045
Fully insured brokered deposits$17,282,000925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$44,093,0006,765
Deposits held in domestic offices$44,093,0006,763
Individuals, partnerships, and corporations$43,695,0006,490
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$398,0001,921
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$44,093,0005,733
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,788,0005,513
Total time deposits$39,305,0004,718
Total time and savings deposits$44,093,0006,247
Noninterest-bearing deposits$3,0008,647
Interest-bearing deposits$44,090,0006,257
Retail deposits$18,271,0008,010
Estimated insured deposits$38,851,0006,399
IRAs and Keogh plan accounts$444,0007,864
Brokered deposits$17,382,000996
Fully insured brokered deposits$17,382,000877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$43,890,0006,730
Deposits held in domestic offices$43,890,0006,727
Individuals, partnerships, and corporations$43,393,0006,476
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$497,0001,806
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$43,890,0005,744
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,108,0005,398
Total time deposits$38,782,0004,712
Total time and savings deposits$43,890,0006,246
Noninterest-bearing deposits$3,0008,676
Interest-bearing deposits$43,887,0006,258
Retail deposits$17,414,0008,105
Estimated insured deposits$37,903,0006,462
IRAs and Keogh plan accounts$513,0007,837
Brokered deposits$17,382,000946
Fully insured brokered deposits$17,382,000832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$41,544,0006,844
Deposits held in domestic offices$41,544,0006,843
Individuals, partnerships, and corporations$40,547,0006,621
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$997,0001,503
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$41,544,0005,848
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,829,0005,620
Total time deposits$36,715,0004,775
Total time and savings deposits$41,544,0006,368
Noninterest-bearing deposits$3,0008,685
Interest-bearing deposits$41,541,0006,389
Retail deposits$16,077,0008,213
Estimated insured deposits$36,613,0006,531
IRAs and Keogh plan accounts$498,0007,867
Brokered deposits$17,402,000885
Fully insured brokered deposits$17,402,000774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$41,276,0006,940
Deposits held in domestic offices$41,276,0006,938
Individuals, partnerships, and corporations$40,279,0006,713
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$997,0001,516
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$41,276,0005,878
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,319,0005,466
Total time deposits$35,957,0004,809
Total time and savings deposits$41,276,0006,436
Noninterest-bearing deposits$3,0008,751
Interest-bearing deposits$41,273,0006,459
Retail deposits$16,026,0008,290
Estimated insured deposits$36,445,0006,649
IRAs and Keogh plan accounts$488,0007,954
Brokered deposits$17,513,000815
Fully insured brokered deposits$17,513,000705
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$41,637,0006,940
Deposits held in domestic offices$41,637,0006,938
Individuals, partnerships, and corporations$40,640,0006,696
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$997,0001,498
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$41,637,0005,844
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,236,0005,442
Total time deposits$36,401,0004,703
Total time and savings deposits$41,637,0006,426
Noninterest-bearing deposits$4,0008,793
Interest-bearing deposits$41,633,0006,449
Retail deposits$15,752,0008,354
Estimated insured deposits$36,834,0006,625
IRAs and Keogh plan accounts$417,0008,060
Brokered deposits$18,399,000758
Fully insured brokered deposits$18,399,000669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$40,419,0006,978
Deposits held in domestic offices$40,419,0006,976
Individuals, partnerships, and corporations$39,422,0006,736
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$997,0001,503
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$40,419,0005,932
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,409,0005,367
Total time deposits$35,010,0004,837
Total time and savings deposits$40,419,0006,487
Noninterest-bearing deposits$4,0008,830
Interest-bearing deposits$40,415,0006,510
Retail deposits$15,041,0008,418
Estimated insured deposits$36,168,0006,651
IRAs and Keogh plan accounts$412,0008,104
Brokered deposits$18,399,000714
Fully insured brokered deposits$18,399,000627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$40,853,0006,981
Deposits held in domestic offices$40,853,0006,980
Individuals, partnerships, and corporations$40,356,0006,703
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$497,0001,836
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$40,853,0005,931
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,575,0005,347
Total time deposits$35,279,0004,809
Total time and savings deposits$40,853,0006,493
Noninterest-bearing deposits$4,0008,886
Interest-bearing deposits$40,849,0006,513
Retail deposits$15,498,0008,450
Estimated insured deposits$35,457,0006,764
IRAs and Keogh plan accounts$404,0008,211
Brokered deposits$18,499,000649
Fully insured brokered deposits$18,499,000575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$40,873,0007,012
Deposits held in domestic offices$40,873,0007,010
Individuals, partnerships, and corporations$40,376,0006,726
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$497,0001,847
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$40,873,0005,968
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,331,0005,462
Total time deposits$35,542,0004,818
Total time and savings deposits$40,873,0006,525
Noninterest-bearing deposits$4,0008,914
Interest-bearing deposits$40,869,0006,549
Retail deposits$15,566,0008,487
Estimated insured deposits$35,333,0006,814
IRAs and Keogh plan accounts$399,0008,247
Brokered deposits$18,549,000618
Fully insured brokered deposits$18,549,000555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,847,0007,102
Deposits held in domestic offices$39,847,0007,100
Individuals, partnerships, and corporations$39,350,0006,808
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$497,0001,844
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$39,847,0005,325
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,875,0004,967
Total time deposits$34,972,0004,284
Total time and savings deposits$39,847,0006,588
Noninterest-bearing deposits$4,0008,946
Interest-bearing deposits$39,843,0006,611
Retail deposits$14,716,0008,600
Estimated insured deposits$35,609,0006,816
IRAs and Keogh plan accounts$391,0008,322
Brokered deposits$18,691,000585
Fully insured brokered deposits$18,691,000521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$41,511,0007,010
Deposits held in domestic offices$41,511,0007,009
Individuals, partnerships, and corporations$41,014,0006,694
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$497,0001,907
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$41,511,0005,211
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,391,0004,724
Total time deposits$36,120,0004,210
Total time and savings deposits$41,511,0006,490
Noninterest-bearing deposits$4,0009,001
Interest-bearing deposits$41,507,0006,513
Retail deposits$15,019,0008,600
Estimated insured deposits$33,113,0007,051
IRAs and Keogh plan accounts$475,0008,284
Brokered deposits$20,202,000514
Fully insured brokered deposits$20,202,000464
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$39,419,0007,158
Deposits held in domestic offices$39,419,0007,157
Individuals, partnerships, and corporations$39,122,0006,827
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$297,0002,189
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$39,419,0005,369
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,769,0004,508
Total time deposits$33,650,0004,483
Total time and savings deposits$39,419,0006,651
Noninterest-bearing deposits$4,0009,035
Interest-bearing deposits$39,415,0006,680
Retail deposits$14,009,0008,706
Estimated insured deposits$35,241,0006,895
IRAs and Keogh plan accounts$274,0008,541
Brokered deposits$20,202,000490
Fully insured brokered deposits$20,202,000440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$38,783,0007,195
Deposits held in domestic offices$38,783,0007,194
Individuals, partnerships, and corporations$38,486,0006,866
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$297,0002,147
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$38,783,0005,411
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$5,691,0004,494
Total time deposits$33,092,0004,529
Total time and savings deposits$38,783,0006,685
Noninterest-bearing deposits$5,0009,080
Interest-bearing deposits$38,778,0006,717
Retail deposits$13,238,0008,792
Estimated insured deposits$34,432,0006,977
IRAs and Keogh plan accounts$261,0008,579
Brokered deposits$20,202,000489
Fully insured brokered deposits$20,202,000438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$38,319,0007,232
Deposits held in domestic offices$38,319,0007,229
Individuals, partnerships, and corporations$37,823,0006,880
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$496,0001,779
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$38,319,0005,384
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$5,012,0004,678
Total time deposits$33,307,0004,499
Total time and savings deposits$38,319,0006,680
Noninterest-bearing deposits$4,0009,113
Interest-bearing deposits$38,315,0006,714
Retail deposits$12,415,0008,886
Estimated insured deposits$29,369,0007,425
IRAs and Keogh plan accounts$249,0008,628
Brokered deposits$21,549,000454
Fully insured brokered deposits$21,549,000414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$26,546,0008,171
Deposits held in domestic offices$26,546,0008,169
Individuals, partnerships, and corporations$25,654,0007,944
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$892,0001,323
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$26,546,0006,452
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$5,761,0004,111
Total time deposits$20,785,0006,010
Total time and savings deposits$26,546,0007,735
Noninterest-bearing deposits$5,0009,329
Interest-bearing deposits$26,541,0007,778
Retail deposits$12,368,0009,043
Estimated insured deposits$15,328,0008,809
IRAs and Keogh plan accounts$140,0008,964
Brokered deposits$9,583,000591
Fully insured brokered deposits$9,583,000520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,367,0008,911
Deposits held in domestic offices$18,367,0008,911
Individuals, partnerships, and corporations$18,367,0008,630
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 accounts$08,754
Demand deposits$08,740
Nontransaction accounts$18,367,0007,320
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$9,390,0002,842
Total time deposits$8,977,0007,907
Total time and savings deposits$18,367,0008,516
Noninterest-bearing deposits$09,605
Interest-bearing deposits$18,367,0008,595
Retail deposits$14,035,0009,056
Estimated insured deposits$11,779,0009,290
IRAs and Keogh plan accounts$45,0009,312
Brokered deposits$1,511,0001,118
Fully insured brokered deposits$1,511,0001,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$14,866,0009,487
Deposits held in domestic offices$14,866,0009,486
Individuals, partnerships, and corporations$14,866,0009,257
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 accounts$09,051
Demand deposits$09,034
Nontransaction accounts$14,866,0007,872
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$7,466,0003,565
Total time deposits$7,400,0008,303
Total time and savings deposits$14,866,0009,164
Noninterest-bearing deposits$09,967
Interest-bearing deposits$14,866,0009,231
Retail deposits$13,266,0009,423
Estimated insured deposits$12,692,0009,474
IRAs and Keogh plan accounts$09,697
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$11,099,00010,011
Deposits held in domestic offices$11,099,00010,011
Individuals, partnerships, and corporations$11,099,0009,817
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 accounts$09,252
Demand deposits$09,236
Nontransaction accounts$11,099,0008,478
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$5,972,0004,208
Total time deposits$5,127,0008,800
Total time and savings deposits$11,099,0009,733
Noninterest-bearing deposits$010,216
Interest-bearing deposits$11,099,0009,801
Retail deposits$9,849,0009,967
Estimated insured deposits$8,882,00010,054
IRAs and Keogh plan accounts$09,927
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$7,342,00010,700
Deposits held in domestic offices$7,342,00010,700
Individuals, partnerships, and corporations$7,342,00010,548
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 accounts$09,648
Demand deposits$09,628
Nontransaction accounts$7,342,0009,248
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,746,0005,634
Total time deposits$3,596,0009,359
Total time and savings deposits$7,342,00010,459
Noninterest-bearing deposits$010,674
Interest-bearing deposits$7,342,00010,539
Retail deposits$7,242,00010,631
Estimated insured deposits$7,076,00010,646
IRAs and Keogh plan accounts$010,378
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$7,243,00011,240
Deposits held in domestic offices$7,243,00011,240
Individuals, partnerships, and corporations$7,243,00011,052
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 accounts$010,073
Demand deposits$010,050
Nontransaction accounts$7,243,0009,654
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,515,0006,149
Total time deposits$3,728,0009,747
Total time and savings deposits$7,243,00010,968
Noninterest-bearing deposits$011,147
Interest-bearing deposits$7,243,00011,085
Retail deposits$7,043,00011,189
Estimated insured deposits$7,107,00011,172
IRAs and Keogh plan accounts$010,921
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$6,256,00011,814
Deposits held in domestic offices$6,256,00011,814
Individuals, partnerships, and corporations$6,256,00011,631
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 accounts$010,498
Demand deposits$010,476
Nontransaction accounts$6,256,00010,161
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,249,0006,630
Total time deposits$3,007,00010,253
Total time and savings deposits$6,256,00011,561
Noninterest-bearing deposits$011,653
Interest-bearing deposits$6,256,00011,687
Retail deposits$6,056,00011,782
Estimated insured deposits$6,154,00011,763
IRAs and Keogh plan accounts$011,416
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$5,999,00012,461
Deposits held in domestic offices$5,999,00012,461
Individuals, partnerships, and corporations$5,999,00012,278
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 accounts$011,018
Demand deposits$010,993
Nontransaction accounts$5,999,00010,663
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,427,0007,006
Total time deposits$2,572,00010,789
Total time and savings deposits$5,999,00012,201
Noninterest-bearing deposits$012,276
Interest-bearing deposits$5,999,00012,320
Retail deposits$5,899,00012,421
Estimated insured deposits$5,989,00012,409
IRAs and Keogh plan accounts$012,033
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$6,611,00013,105
Deposits held in domestic offices$6,611,00013,105
Individuals, partnerships, and corporations$6,611,00012,809
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 accounts$011,503
Demand deposits$011,475
Nontransaction accounts$6,611,00011,035
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,594,0007,119
Total time deposits$3,017,00011,175
Total time and savings deposits$6,611,00012,720
Noninterest-bearing deposits$012,822
Interest-bearing deposits$6,611,00012,924
Retail deposits$6,411,00013,056
Estimated insured deposits$6,605,00013,037
IRAs and Keogh plan accounts$012,706
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$6,135,00013,744
Deposits held in domestic offices$6,135,00013,744
Individuals, partnerships, and corporations$6,135,00013,670
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 accounts$011,913
Demand deposits$011,885
Nontransaction accounts$6,135,00011,464
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,552,0008,052
Total time deposits$3,583,00011,455
Total time and savings deposits$6,135,00013,576
Noninterest-bearing deposits$013,737
Interest-bearing deposits$6,135,00013,569
Retail deposits$5,735,00013,718
Estimated insured deposits$6,135,00013,685
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA