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Hustisford State Bank, Total Deposits

2025-03-31Rank
Total deposits$56,019,0004,081
Deposits held in domestic offices$56,019,0004,081
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$14,748,0004,101
Demand deposits$14,150,0003,840
Nontransaction accounts$41,271,0003,890
Money market deposit accounts (MMDAs)$3,624,0003,771
Other savings deposits (excluding MMDAs)$16,402,0002,944
Total time deposits$21,245,0003,768
Total time and savings deposits$41,869,0004,005
Noninterest-bearing deposits$14,152,0003,822
Interest-bearing deposits$41,867,0004,026
Retail deposits$50,966,0004,001
Estimated insured deposits$48,948,0003,989
IRAs and Keogh plan accounts$01,047
Brokered deposits$3,737,0001,753
Fully insured brokered deposits$3,737,0001,501
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$55,960,0004,090
Deposits held in domestic offices$55,960,0004,090
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$14,415,0004,122
Demand deposits$13,844,0003,850
Nontransaction accounts$41,545,0003,890
Money market deposit accounts (MMDAs)$4,284,0003,715
Other savings deposits (excluding MMDAs)$16,325,0002,942
Total time deposits$20,936,0003,784
Total time and savings deposits$42,116,0004,003
Noninterest-bearing deposits$13,845,0003,837
Interest-bearing deposits$42,115,0004,031
Retail deposits$50,425,0004,016
Estimated insured deposits$48,073,0004,008
IRAs and Keogh plan accounts$1,932,0003,466
Brokered deposits$3,737,0001,782
Fully insured brokered deposits$3,737,0001,536
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$54,859,0004,115
Deposits held in domestic offices$54,859,0004,115
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$14,175,0004,145
Demand deposits$13,507,0003,867
Nontransaction accounts$40,684,0003,913
Money market deposit accounts (MMDAs)$3,494,0003,825
Other savings deposits (excluding MMDAs)$15,970,0002,982
Total time deposits$21,220,0003,775
Total time and savings deposits$41,352,0004,029
Noninterest-bearing deposits$13,509,0003,863
Interest-bearing deposits$41,350,0004,048
Retail deposits$48,592,0004,057
Estimated insured deposits$48,933,0004,003
IRAs and Keogh plan accounts$01,071
Brokered deposits$4,737,0001,776
Fully insured brokered deposits$4,737,0001,525
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$54,616,0004,124
Deposits held in domestic offices$54,616,0004,124
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$14,901,0004,143
Demand deposits$13,261,0003,895
Nontransaction accounts$39,715,0003,931
Money market deposit accounts (MMDAs)$3,345,0003,853
Other savings deposits (excluding MMDAs)$16,909,0002,945
Total time deposits$19,461,0003,819
Total time and savings deposits$41,355,0004,037
Noninterest-bearing deposits$13,262,0003,890
Interest-bearing deposits$41,354,0004,062
Retail deposits$49,906,0004,058
Estimated insured deposits$48,466,0004,021
IRAs and Keogh plan accounts$1,970,0003,482
Brokered deposits$3,598,0001,781
Fully insured brokered deposits$3,598,0001,537
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$54,323,0004,157
Deposits held in domestic offices$54,323,0004,157
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$13,770,0004,215
Demand deposits$13,158,0003,947
Nontransaction accounts$40,553,0003,934
Money market deposit accounts (MMDAs)$3,533,0003,867
Other savings deposits (excluding MMDAs)$17,121,0002,973
Total time deposits$19,899,0003,798
Total time and savings deposits$41,165,0004,070
Noninterest-bearing deposits$13,159,0003,940
Interest-bearing deposits$41,164,0004,088
Retail deposits$49,540,0004,099
Estimated insured deposits$47,618,0004,066
IRAs and Keogh plan accounts$01,084
Brokered deposits$3,671,0001,780
Fully insured brokered deposits$3,671,0001,516
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$54,782,0004,163
Deposits held in domestic offices$54,782,0004,163
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$14,102,0004,232
Demand deposits$13,538,0003,949
Nontransaction accounts$40,680,0003,927
Money market deposit accounts (MMDAs)$4,601,0003,789
Other savings deposits (excluding MMDAs)$17,252,0002,976
Total time deposits$18,827,0003,798
Total time and savings deposits$41,244,0004,076
Noninterest-bearing deposits$13,550,0003,946
Interest-bearing deposits$41,232,0004,084
Retail deposits$51,075,0004,085
Estimated insured deposits$48,202,0004,064
IRAs and Keogh plan accounts$2,165,0003,438
Brokered deposits$3,707,0001,737
Fully insured brokered deposits$3,707,0001,479
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$55,250,0004,179
Deposits held in domestic offices$55,250,0004,179
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$13,935,0004,249
Demand deposits$13,393,0003,972
Nontransaction accounts$41,315,0003,916
Money market deposit accounts (MMDAs)$4,020,0003,860
Other savings deposits (excluding MMDAs)$18,439,0002,970
Total time deposits$18,855,0003,764
Total time and savings deposits$41,857,0004,081
Noninterest-bearing deposits$13,395,0003,958
Interest-bearing deposits$41,855,0004,098
Retail deposits$50,165,0004,120
Estimated insured deposits$49,611,0004,056
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,689,0001,633
Fully insured brokered deposits$4,689,0001,389
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$54,896,0004,204
Deposits held in domestic offices$54,896,0004,204
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$14,566,0004,263
Demand deposits$13,677,0003,987
Nontransaction accounts$40,330,0003,949
Money market deposit accounts (MMDAs)$4,467,0003,859
Other savings deposits (excluding MMDAs)$21,168,0002,846
Total time deposits$14,696,0003,931
Total time and savings deposits$41,219,0004,105
Noninterest-bearing deposits$13,678,0003,996
Interest-bearing deposits$41,218,0004,118
Retail deposits$53,515,0004,104
Estimated insured deposits$48,059,0004,101
IRAs and Keogh plan accounts$2,258,0003,454
Brokered deposits$985,0001,775
Fully insured brokered deposits$985,0001,499
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$55,498,0004,221
Deposits held in domestic offices$55,498,0004,221
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$14,172,0004,358
Demand deposits$13,225,0004,092
Nontransaction accounts$41,326,0003,976
Money market deposit accounts (MMDAs)$5,783,0003,840
Other savings deposits (excluding MMDAs)$20,898,0002,978
Total time deposits$14,645,0003,929
Total time and savings deposits$42,273,0004,149
Noninterest-bearing deposits$13,226,0004,071
Interest-bearing deposits$42,272,0004,163
Retail deposits$53,867,0004,165
Estimated insured deposits$48,038,0004,144
IRAs and Keogh plan accounts$01,125
Brokered deposits$985,0001,709
Fully insured brokered deposits$985,0001,453
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$59,615,0004,201
Deposits held in domestic offices$59,615,0004,201
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$16,130,0004,346
Demand deposits$15,161,0004,052
Nontransaction accounts$43,485,0003,937
Money market deposit accounts (MMDAs)$4,993,0003,951
Other savings deposits (excluding MMDAs)$21,127,0003,007
Total time deposits$17,365,0003,743
Total time and savings deposits$44,454,0004,119
Noninterest-bearing deposits$15,165,0004,032
Interest-bearing deposits$44,450,0004,138
Retail deposits$56,533,0004,169
Estimated insured deposits$51,844,0004,112
IRAs and Keogh plan accounts$2,763,0003,343
Brokered deposits$985,0001,599
Fully insured brokered deposits$985,0001,375
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$59,400,0004,234
Deposits held in domestic offices$59,400,0004,234
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$14,617,0004,425
Demand deposits$13,792,0004,126
Nontransaction accounts$44,783,0003,948
Money market deposit accounts (MMDAs)$4,454,0004,024
Other savings deposits (excluding MMDAs)$21,791,0003,034
Total time deposits$18,539,0003,660
Total time and savings deposits$45,608,0004,145
Noninterest-bearing deposits$13,793,0004,107
Interest-bearing deposits$45,607,0004,161
Retail deposits$55,665,0004,221
Estimated insured deposits$51,825,0004,149
IRAs and Keogh plan accounts$01,156
Brokered deposits$985,0001,481
Fully insured brokered deposits$985,0001,270
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$60,769,0004,282
Deposits held in domestic offices$60,769,0004,282
Individuals, partnerships, and corporations$53,548,0004,264
U.S. Government$0821
States and political subdivisions in the U.S.$6,236,0003,461
Commercial banks and other depository institutions in U.S.$985,0001,472
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,025,0004,523
Demand deposits$12,180,0004,254
Nontransaction accounts$47,744,0003,957
Money market deposit accounts (MMDAs)$5,421,0004,017
Other savings deposits (excluding MMDAs)$22,381,0003,051
Total time deposits$19,942,0003,646
Total time and savings deposits$48,589,0004,176
Noninterest-bearing deposits$12,186,0004,243
Interest-bearing deposits$48,583,0004,195
Retail deposits$56,509,0004,280
Estimated insured deposits$52,936,0004,206
IRAs and Keogh plan accounts$2,828,0003,431
Brokered deposits$985,0001,385
Fully insured brokered deposits$985,0001,200
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$62,372,0004,295
Deposits held in domestic offices$62,372,0004,295
Individuals, partnerships, and corporations$54,032,0004,290
U.S. Government$0814
States and political subdivisions in the U.S.$7,355,0003,332
Commercial banks and other depository institutions in U.S.$985,0001,382
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,626,0004,513
Demand deposits$13,738,0004,211
Nontransaction accounts$47,746,0003,972
Money market deposit accounts (MMDAs)$5,286,0004,047
Other savings deposits (excluding MMDAs)$22,159,0003,057
Total time deposits$20,301,0003,660
Total time and savings deposits$48,634,0004,206
Noninterest-bearing deposits$13,741,0004,198
Interest-bearing deposits$48,631,0004,218
Retail deposits$58,803,0004,276
Estimated insured deposits$53,814,0004,229
IRAs and Keogh plan accounts$01,192
Brokered deposits$985,0001,375
Fully insured brokered deposits$985,0001,177
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$61,648,0004,319
Deposits held in domestic offices$61,648,0004,319
Individuals, partnerships, and corporations$52,944,0004,309
U.S. Government$0909
States and political subdivisions in the U.S.$7,719,0003,307
Commercial banks and other depository institutions in U.S.$985,0001,408
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,019,0004,530
Demand deposits$14,194,0004,199
Nontransaction accounts$46,629,0003,998
Money market deposit accounts (MMDAs)$5,418,0004,042
Other savings deposits (excluding MMDAs)$21,479,0003,052
Total time deposits$19,732,0003,755
Total time and savings deposits$47,454,0004,237
Noninterest-bearing deposits$14,195,0004,189
Interest-bearing deposits$47,453,0004,252
Retail deposits$58,081,0004,301
Estimated insured deposits$52,028,0004,266
IRAs and Keogh plan accounts$2,993,0003,424
Brokered deposits$985,0001,400
Fully insured brokered deposits$985,0001,196
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$59,986,0004,374
Deposits held in domestic offices$59,986,0004,374
Individuals, partnerships, and corporations$51,918,0004,360
U.S. Government$0842
States and political subdivisions in the U.S.$6,833,0003,423
Commercial banks and other depository institutions in U.S.$1,235,0001,336
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,416,0004,620
Demand deposits$12,747,0004,281
Nontransaction accounts$46,570,0004,047
Money market deposit accounts (MMDAs)$5,482,0004,087
Other savings deposits (excluding MMDAs)$21,238,0003,063
Total time deposits$19,850,0003,830
Total time and savings deposits$47,239,0004,283
Noninterest-bearing deposits$12,751,0004,288
Interest-bearing deposits$47,235,0004,308
Retail deposits$56,432,0004,364
Estimated insured deposits$51,081,0004,336
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,235,0001,432
Fully insured brokered deposits$1,235,0001,230
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$58,925,0004,419
Deposits held in domestic offices$58,925,0004,419
Individuals, partnerships, and corporations$51,243,0004,404
U.S. Government$0841
States and political subdivisions in the U.S.$6,447,0003,488
Commercial banks and other depository institutions in U.S.$1,235,0001,369
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,527,0004,675
Demand deposits$11,773,0004,353
Nontransaction accounts$46,398,0004,059
Money market deposit accounts (MMDAs)$5,370,0004,108
Other savings deposits (excluding MMDAs)$21,355,0003,012
Total time deposits$19,673,0003,885
Total time and savings deposits$47,152,0004,320
Noninterest-bearing deposits$11,774,0004,365
Interest-bearing deposits$47,151,0004,340
Retail deposits$55,294,0004,419
Estimated insured deposits$50,744,0004,368
IRAs and Keogh plan accounts$3,112,0003,466
Brokered deposits$1,235,0001,444
Fully insured brokered deposits$1,235,0001,264
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$53,904,0004,516
Deposits held in domestic offices$53,904,0004,516
Individuals, partnerships, and corporations$46,531,0004,512
U.S. Government$0837
States and political subdivisions in the U.S.$6,040,0003,556
Commercial banks and other depository institutions in U.S.$1,333,0001,346
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,717,0004,696
Demand deposits$12,040,0004,359
Nontransaction accounts$41,187,0004,218
Money market deposit accounts (MMDAs)$4,091,0004,235
Other savings deposits (excluding MMDAs)$17,825,0003,246
Total time deposits$19,271,0003,951
Total time and savings deposits$41,864,0004,431
Noninterest-bearing deposits$12,043,0004,373
Interest-bearing deposits$41,861,0004,447
Retail deposits$50,454,0004,498
Estimated insured deposits$47,284,0004,439
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,333,0001,508
Fully insured brokered deposits$1,333,0001,307
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$51,696,0004,520
Deposits held in domestic offices$51,696,0004,520
Individuals, partnerships, and corporations$44,364,0004,525
U.S. Government$0909
States and political subdivisions in the U.S.$5,999,0003,524
Commercial banks and other depository institutions in U.S.$1,333,0001,359
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,631,0004,695
Demand deposits$11,973,0004,349
Nontransaction accounts$39,065,0004,248
Money market deposit accounts (MMDAs)$3,583,0004,270
Other savings deposits (excluding MMDAs)$16,790,0003,206
Total time deposits$18,692,0004,015
Total time and savings deposits$39,723,0004,461
Noninterest-bearing deposits$12,477,0004,318
Interest-bearing deposits$39,219,0004,483
Retail deposits$48,098,0004,504
Estimated insured deposits$45,178,0004,456
IRAs and Keogh plan accounts$3,150,0003,483
Brokered deposits$1,333,0001,559
Fully insured brokered deposits$1,333,0001,353
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$48,344,0004,571
Deposits held in domestic offices$48,344,0004,571
Individuals, partnerships, and corporations$41,377,0004,568
U.S. Government$0867
States and political subdivisions in the U.S.$5,634,0003,566
Commercial banks and other depository institutions in U.S.$1,333,0001,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,693,0004,738
Demand deposits$10,073,0004,417
Nontransaction accounts$37,651,0004,300
Money market deposit accounts (MMDAs)$3,383,0004,313
Other savings deposits (excluding MMDAs)$16,140,0003,215
Total time deposits$18,128,0004,096
Total time and savings deposits$38,271,0004,504
Noninterest-bearing deposits$10,076,0004,424
Interest-bearing deposits$38,268,0004,516
Retail deposits$44,286,0004,570
Estimated insured deposits$42,881,0004,498
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,833,0001,586
Fully insured brokered deposits$1,833,0001,369
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$46,454,0004,619
Deposits held in domestic offices$46,454,0004,619
Individuals, partnerships, and corporations$39,232,0004,626
U.S. Government$0863
States and political subdivisions in the U.S.$5,987,0003,552
Commercial banks and other depository institutions in U.S.$1,235,0001,429
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,847,0004,760
Demand deposits$10,202,0004,434
Nontransaction accounts$35,607,0004,363
Money market deposit accounts (MMDAs)$3,367,0004,333
Other savings deposits (excluding MMDAs)$15,866,0003,184
Total time deposits$16,374,0004,226
Total time and savings deposits$36,252,0004,563
Noninterest-bearing deposits$10,203,0004,437
Interest-bearing deposits$36,251,0004,569
Retail deposits$42,582,0004,618
Estimated insured deposits$41,023,0004,563
IRAs and Keogh plan accounts$3,042,0003,577
Brokered deposits$1,980,0001,628
Fully insured brokered deposits$1,980,0001,427
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$38,917,0004,736
Deposits held in domestic offices$38,917,0004,736
Individuals, partnerships, and corporations$31,310,0004,774
U.S. Government$0886
States and political subdivisions in the U.S.$6,372,0003,491
Commercial banks and other depository institutions in U.S.$1,235,0001,479
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,438,0004,848
Demand deposits$7,903,0004,509
Nontransaction accounts$30,479,0004,516
Money market deposit accounts (MMDAs)$3,868,0004,266
Other savings deposits (excluding MMDAs)$13,808,0003,270
Total time deposits$12,803,0004,477
Total time and savings deposits$31,014,0004,693
Noninterest-bearing deposits$7,913,0004,522
Interest-bearing deposits$31,004,0004,698
Retail deposits$35,887,0004,724
Estimated insured deposits$33,406,0004,726
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,980,0001,682
Fully insured brokered deposits$1,980,0001,444
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$38,964,0004,789
Deposits held in domestic offices$38,964,0004,789
Individuals, partnerships, and corporations$31,325,0004,826
U.S. Government$01,019
States and political subdivisions in the U.S.$6,404,0003,509
Commercial banks and other depository institutions in U.S.$1,235,0001,437
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,815,0004,851
Demand deposits$9,231,0004,469
Nontransaction accounts$29,149,0004,608
Money market deposit accounts (MMDAs)$3,496,0004,358
Other savings deposits (excluding MMDAs)$13,259,0003,320
Total time deposits$12,394,0004,556
Total time and savings deposits$29,733,0004,771
Noninterest-bearing deposits$9,238,0004,473
Interest-bearing deposits$29,726,0004,775
Retail deposits$36,331,0004,776
Estimated insured deposits$33,042,0004,777
IRAs and Keogh plan accounts$2,614,0003,832
Brokered deposits$1,985,0001,737
Fully insured brokered deposits$1,985,0001,497
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$38,582,0004,852
Deposits held in domestic offices$38,582,0004,852
Individuals, partnerships, and corporations$32,591,0004,862
U.S. Government$0965
States and political subdivisions in the U.S.$5,738,0003,612
Commercial banks and other depository institutions in U.S.$253,0001,879
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,294,0004,939
Demand deposits$8,670,0004,544
Nontransaction accounts$29,288,0004,654
Money market deposit accounts (MMDAs)$3,013,0004,486
Other savings deposits (excluding MMDAs)$14,172,0003,228
Total time deposits$12,103,0004,644
Total time and savings deposits$29,912,0004,827
Noninterest-bearing deposits$8,672,0004,561
Interest-bearing deposits$29,910,0004,828
Retail deposits$36,346,0004,827
Estimated insured deposits$33,991,0004,823
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,253,0001,890
Fully insured brokered deposits$753,0001,666
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$38,223,0004,904
Deposits held in domestic offices$38,223,0004,904
Individuals, partnerships, and corporations$32,148,0004,909
U.S. Government$0960
States and political subdivisions in the U.S.$5,822,0003,664
Commercial banks and other depository institutions in U.S.$253,0001,906
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,187,0005,021
Demand deposits$7,654,0004,654
Nontransaction accounts$30,036,0004,658
Money market deposit accounts (MMDAs)$3,921,0004,393
Other savings deposits (excluding MMDAs)$14,062,0003,252
Total time deposits$12,053,0004,682
Total time and savings deposits$30,569,0004,851
Noninterest-bearing deposits$7,656,0004,665
Interest-bearing deposits$30,567,0004,859
Retail deposits$36,490,0004,868
Estimated insured deposits$33,863,0004,867
IRAs and Keogh plan accounts$2,725,0003,898
Brokered deposits$753,0002,003
Fully insured brokered deposits$253,0001,797
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$39,095,0004,949
Deposits held in domestic offices$39,095,0004,949
Individuals, partnerships, and corporations$32,568,0004,966
U.S. Government$0998
States and political subdivisions in the U.S.$6,274,0003,615
Commercial banks and other depository institutions in U.S.$253,0001,917
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,566,0005,067
Demand deposits$8,001,0004,701
Nontransaction accounts$30,529,0004,680
Money market deposit accounts (MMDAs)$4,106,0004,429
Other savings deposits (excluding MMDAs)$14,285,0003,279
Total time deposits$12,138,0004,730
Total time and savings deposits$31,094,0004,887
Noninterest-bearing deposits$8,005,0004,711
Interest-bearing deposits$31,090,0004,896
Retail deposits$37,365,0004,903
Estimated insured deposits$33,883,0004,926
IRAs and Keogh plan accounts$2,798,0003,908
Brokered deposits$753,0002,068
Fully insured brokered deposits$253,0001,842
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$41,365,0004,940
Deposits held in domestic offices$41,365,0004,940
Individuals, partnerships, and corporations$35,110,0004,946
U.S. Government$01,108
States and political subdivisions in the U.S.$6,002,0003,654
Commercial banks and other depository institutions in U.S.$253,0001,912
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,995,0005,008
Demand deposits$10,360,0004,551
Nontransaction accounts$30,370,0004,707
Money market deposit accounts (MMDAs)$4,447,0004,413
Other savings deposits (excluding MMDAs)$14,251,0003,271
Total time deposits$11,672,0004,789
Total time and savings deposits$31,005,0004,929
Noninterest-bearing deposits$10,364,0004,572
Interest-bearing deposits$31,001,0004,933
Retail deposits$40,138,0004,869
Estimated insured deposits$34,730,0004,948
IRAs and Keogh plan accounts$2,922,0003,880
Brokered deposits$253,0002,143
Fully insured brokered deposits$253,0001,863
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$39,924,0005,015
Deposits held in domestic offices$39,924,0005,015
Individuals, partnerships, and corporations$34,235,0005,020
U.S. Government$01,011
States and political subdivisions in the U.S.$5,436,0003,750
Commercial banks and other depository institutions in U.S.$253,0001,936
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,311,0005,122
Demand deposits$8,145,0004,746
Nontransaction accounts$30,613,0004,763
Money market deposit accounts (MMDAs)$3,985,0004,550
Other savings deposits (excluding MMDAs)$13,608,0003,387
Total time deposits$13,020,0004,752
Total time and savings deposits$31,779,0004,963
Noninterest-bearing deposits$8,147,0004,761
Interest-bearing deposits$31,777,0004,974
Retail deposits$37,940,0004,974
Estimated insured deposits$35,326,0004,975
IRAs and Keogh plan accounts$3,112,0003,867
Brokered deposits$753,0002,067
Fully insured brokered deposits$453,0001,849
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,624,0005,061
Deposits held in domestic offices$40,624,0005,061
Individuals, partnerships, and corporations$34,652,0005,064
U.S. Government$01,101
States and political subdivisions in the U.S.$5,719,0003,746
Commercial banks and other depository institutions in U.S.$253,0001,942
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,893,0005,220
Demand deposits$7,762,0004,844
Nontransaction accounts$31,731,0004,776
Money market deposit accounts (MMDAs)$4,762,0004,509
Other savings deposits (excluding MMDAs)$14,123,0003,346
Total time deposits$12,847,0004,830
Total time and savings deposits$32,862,0005,002
Noninterest-bearing deposits$7,766,0004,852
Interest-bearing deposits$32,858,0005,017
Retail deposits$38,894,0005,018
Estimated insured deposits$35,718,0005,027
IRAs and Keogh plan accounts$3,045,0003,952
Brokered deposits$753,0002,066
Fully insured brokered deposits$203,0001,943
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$41,398,0005,113
Deposits held in domestic offices$41,398,0005,113
Individuals, partnerships, and corporations$34,683,0005,140
U.S. Government$01,097
States and political subdivisions in the U.S.$6,364,0003,637
Commercial banks and other depository institutions in U.S.$351,0001,797
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,123,0005,266
Demand deposits$7,957,0004,876
Nontransaction accounts$32,275,0004,814
Money market deposit accounts (MMDAs)$5,626,0004,463
Other savings deposits (excluding MMDAs)$13,548,0003,455
Total time deposits$13,101,0004,864
Total time and savings deposits$33,441,0005,049
Noninterest-bearing deposits$7,959,0004,888
Interest-bearing deposits$33,439,0005,059
Retail deposits$39,323,0005,075
Estimated insured deposits$36,007,0005,095
IRAs and Keogh plan accounts$3,028,0004,006
Brokered deposits$851,0002,341
Fully insured brokered deposits$551,0002,189
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$42,231,0005,145
Deposits held in domestic offices$42,231,0005,145
Individuals, partnerships, and corporations$35,545,0005,166
U.S. Government$01,191
States and political subdivisions in the U.S.$6,085,0003,713
Commercial banks and other depository institutions in U.S.$601,0001,633
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,317,0005,268
Demand deposits$10,316,0004,705
Nontransaction accounts$31,914,0004,882
Money market deposit accounts (MMDAs)$4,939,0004,578
Other savings deposits (excluding MMDAs)$13,437,0003,448
Total time deposits$13,538,0004,897
Total time and savings deposits$31,915,0005,139
Noninterest-bearing deposits$9,404,0004,828
Interest-bearing deposits$32,827,0005,118
Retail deposits$40,409,0005,099
Estimated insured deposits$36,904,0005,119
IRAs and Keogh plan accounts$3,188,0003,995
Brokered deposits$601,0002,386
Fully insured brokered deposits$601,0002,176
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$41,637,0005,201
Deposits held in domestic offices$41,637,0005,201
Individuals, partnerships, and corporations$35,219,0005,223
U.S. Government$01,147
States and political subdivisions in the U.S.$5,517,0003,791
Commercial banks and other depository institutions in U.S.$901,0001,510
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,708,0005,334
Demand deposits$8,705,0004,881
Nontransaction accounts$31,929,0004,936
Money market deposit accounts (MMDAs)$4,415,0004,719
Other savings deposits (excluding MMDAs)$13,330,0003,485
Total time deposits$14,185,0004,910
Total time and savings deposits$32,932,0005,161
Noninterest-bearing deposits$8,706,0004,891
Interest-bearing deposits$32,931,0005,167
Retail deposits$39,517,0005,163
Estimated insured deposits$36,865,0005,171
IRAs and Keogh plan accounts$3,274,0004,025
Brokered deposits$901,0002,353
Fully insured brokered deposits$101,0002,315
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$40,808,0005,265
Deposits held in domestic offices$40,808,0005,265
Individuals, partnerships, and corporations$34,172,0005,287
U.S. Government$01,163
States and political subdivisions in the U.S.$5,835,0003,753
Commercial banks and other depository institutions in U.S.$801,0001,569
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,922,0005,429
Demand deposits$7,985,0004,986
Nontransaction accounts$31,886,0004,974
Money market deposit accounts (MMDAs)$5,415,0004,623
Other savings deposits (excluding MMDAs)$12,926,0003,570
Total time deposits$13,543,0005,003
Total time and savings deposits$32,823,0005,213
Noninterest-bearing deposits$7,986,0004,999
Interest-bearing deposits$32,822,0005,216
Retail deposits$39,309,0005,212
Estimated insured deposits$36,109,0005,232
IRAs and Keogh plan accounts$2,881,0004,244
Brokered deposits$801,0002,343
Fully insured brokered deposits$301,0002,222
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$41,858,0005,308
Deposits held in domestic offices$41,858,0005,308
Individuals, partnerships, and corporations$33,359,0005,363
U.S. Government$01,186
States and political subdivisions in the U.S.$6,954,0003,575
Commercial banks and other depository institutions in U.S.$1,545,0001,345
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,799,0005,497
Demand deposits$8,799,0004,955
Nontransaction accounts$33,059,0004,999
Money market deposit accounts (MMDAs)$6,393,0004,544
Other savings deposits (excluding MMDAs)$12,456,0003,645
Total time deposits$14,210,0005,018
Total time and savings deposits$33,059,0005,269
Noninterest-bearing deposits$7,881,0005,067
Interest-bearing deposits$33,977,0005,243
Retail deposits$39,617,0005,280
Estimated insured deposits$36,193,0005,297
IRAs and Keogh plan accounts$2,965,0004,258
Brokered deposits$1,545,0002,173
Fully insured brokered deposits$645,0002,123
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$42,641,0005,327
Deposits held in domestic offices$42,641,0005,327
Individuals, partnerships, and corporations$34,195,0005,388
U.S. Government$01,254
States and political subdivisions in the U.S.$6,566,0003,673
Commercial banks and other depository institutions in U.S.$1,880,0001,320
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,313,0005,469
Demand deposits$10,311,0004,830
Nontransaction accounts$32,328,0005,039
Money market deposit accounts (MMDAs)$6,602,0004,533
Other savings deposits (excluding MMDAs)$11,802,0003,702
Total time deposits$13,924,0005,101
Total time and savings deposits$32,330,0005,320
Noninterest-bearing deposits$9,386,0004,947
Interest-bearing deposits$33,255,0005,294
Retail deposits$40,066,0005,310
Estimated insured deposits$36,265,0005,332
IRAs and Keogh plan accounts$2,939,0004,313
Brokered deposits$1,880,0002,109
Fully insured brokered deposits$1,880,0001,923
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$40,579,0005,414
Deposits held in domestic offices$40,579,0005,414
Individuals, partnerships, and corporations$33,738,0005,448
U.S. Government$01,248
States and political subdivisions in the U.S.$5,226,0003,917
Commercial banks and other depository institutions in U.S.$1,615,0001,366
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,722,0005,580
Demand deposits$7,827,0005,104
Nontransaction accounts$31,857,0005,119
Money market deposit accounts (MMDAs)$6,010,0004,667
Other savings deposits (excluding MMDAs)$11,723,0003,696
Total time deposits$14,123,0005,152
Total time and savings deposits$32,752,0005,349
Noninterest-bearing deposits$7,829,0005,130
Interest-bearing deposits$32,750,0005,351
Retail deposits$38,271,0005,396
Estimated insured deposits$35,771,0005,389
IRAs and Keogh plan accounts$3,050,0004,305
Brokered deposits$1,615,0002,169
Fully insured brokered deposits$1,615,0001,986
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$39,396,0005,502
Deposits held in domestic offices$39,396,0005,502
Individuals, partnerships, and corporations$33,133,0005,517
U.S. Government$01,147
States and political subdivisions in the U.S.$4,848,0004,037
Commercial banks and other depository institutions in U.S.$1,415,0001,435
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,758,0005,710
Demand deposits$7,008,0005,234
Nontransaction accounts$31,638,0005,191
Money market deposit accounts (MMDAs)$5,893,0004,703
Other savings deposits (excluding MMDAs)$11,709,0003,729
Total time deposits$14,036,0005,226
Total time and savings deposits$32,388,0005,434
Noninterest-bearing deposits$7,010,0005,256
Interest-bearing deposits$32,386,0005,433
Retail deposits$37,290,0005,474
Estimated insured deposits$34,745,0005,480
IRAs and Keogh plan accounts$3,053,0004,347
Brokered deposits$1,415,0002,216
Fully insured brokered deposits$1,415,0002,029
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$40,923,0005,526
Deposits held in domestic offices$40,923,0005,526
Individuals, partnerships, and corporations$33,298,0005,570
U.S. Government$01,159
States and political subdivisions in the U.S.$5,839,0003,853
Commercial banks and other depository institutions in U.S.$1,786,0001,348
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,264,0005,739
Demand deposits$7,511,0005,229
Nontransaction accounts$32,659,0005,201
Money market deposit accounts (MMDAs)$7,141,0004,580
Other savings deposits (excluding MMDAs)$11,036,0003,865
Total time deposits$14,481,0005,249
Total time and savings deposits$33,412,0005,457
Noninterest-bearing deposits$7,516,0005,255
Interest-bearing deposits$33,407,0005,455
Retail deposits$38,448,0005,503
Estimated insured deposits$34,845,0005,536
IRAs and Keogh plan accounts$3,062,0004,378
Brokered deposits$1,786,0002,117
Fully insured brokered deposits$1,786,0001,948
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$41,888,0005,551
Deposits held in domestic offices$41,888,0005,551
Individuals, partnerships, and corporations$33,810,0005,611
U.S. Government$01,296
States and political subdivisions in the U.S.$5,678,0003,889
Commercial banks and other depository institutions in U.S.$2,400,0001,271
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,820,0005,689
Demand deposits$9,060,0005,119
Nontransaction accounts$32,068,0005,249
Money market deposit accounts (MMDAs)$6,516,0004,688
Other savings deposits (excluding MMDAs)$10,665,0003,871
Total time deposits$14,887,0005,283
Total time and savings deposits$32,828,0005,509
Noninterest-bearing deposits$9,062,0005,133
Interest-bearing deposits$32,826,0005,511
Retail deposits$38,800,0005,538
Estimated insured deposits$35,638,0005,553
IRAs and Keogh plan accounts$3,047,0004,436
Brokered deposits$2,400,0002,001
Fully insured brokered deposits$2,400,0001,854
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$41,331,0005,612
Deposits held in domestic offices$41,331,0005,612
Individuals, partnerships, and corporations$33,366,0005,678
U.S. Government$01,197
States and political subdivisions in the U.S.$6,565,0003,664
Commercial banks and other depository institutions in U.S.$1,400,0001,478
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,706,0005,820
Demand deposits$8,000,0005,238
Nontransaction accounts$32,625,0005,302
Money market deposit accounts (MMDAs)$6,261,0004,783
Other savings deposits (excluding MMDAs)$11,064,0003,820
Total time deposits$15,299,0005,333
Total time and savings deposits$33,331,0005,561
Noninterest-bearing deposits$8,002,0005,266
Interest-bearing deposits$33,329,0005,559
Retail deposits$37,945,0005,617
Estimated insured deposits$35,350,0005,617
IRAs and Keogh plan accounts$3,121,0004,470
Brokered deposits$2,700,0001,970
Fully insured brokered deposits$2,700,0001,817
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$41,199,0005,685
Deposits held in domestic offices$41,199,0005,685
Individuals, partnerships, and corporations$33,546,0005,729
U.S. Government$01,235
States and political subdivisions in the U.S.$5,414,0003,966
Commercial banks and other depository institutions in U.S.$2,239,0001,320
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,308,0005,910
Demand deposits$7,638,0005,336
Nontransaction accounts$32,891,0005,360
Money market deposit accounts (MMDAs)$6,928,0004,738
Other savings deposits (excluding MMDAs)$10,365,0003,971
Total time deposits$15,598,0005,383
Total time and savings deposits$33,561,0005,631
Noninterest-bearing deposits$7,642,0005,363
Interest-bearing deposits$33,556,0005,620
Retail deposits$39,564,0005,641
Estimated insured deposits$35,384,0005,691
IRAs and Keogh plan accounts$3,162,0004,482
Brokered deposits$2,239,0002,000
Fully insured brokered deposits$950,0002,122
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$42,048,0005,723
Deposits held in domestic offices$42,048,0005,723
Individuals, partnerships, and corporations$33,993,0005,788
U.S. Government$01,228
States and political subdivisions in the U.S.$5,805,0003,894
Commercial banks and other depository institutions in U.S.$2,250,0001,328
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,507,0005,965
Demand deposits$8,004,0005,355
Nontransaction accounts$33,541,0005,392
Money market deposit accounts (MMDAs)$7,603,0004,688
Other savings deposits (excluding MMDAs)$10,103,0004,020
Total time deposits$15,835,0005,424
Total time and savings deposits$34,044,0005,676
Noninterest-bearing deposits$8,507,0005,309
Interest-bearing deposits$33,541,0005,690
Retail deposits$40,415,0005,676
Estimated insured deposits$35,709,0005,754
IRAs and Keogh plan accounts$3,207,0004,492
Brokered deposits$2,250,0001,981
Fully insured brokered deposits$950,0002,095
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,280,0005,780
Deposits held in domestic offices$42,280,0005,780
Individuals, partnerships, and corporations$35,171,0005,816
U.S. Government$01,345
States and political subdivisions in the U.S.$5,561,0003,975
Commercial banks and other depository institutions in U.S.$1,548,0001,478
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,045,0006,008
Demand deposits$8,572,0005,341
Nontransaction accounts$33,235,0005,462
Money market deposit accounts (MMDAs)$7,469,0004,731
Other savings deposits (excluding MMDAs)$10,056,0003,996
Total time deposits$15,710,0005,533
Total time and savings deposits$33,708,0005,742
Noninterest-bearing deposits$8,576,0005,378
Interest-bearing deposits$33,704,0005,740
Retail deposits$41,348,0005,719
Estimated insured deposits$35,896,0005,817
IRAs and Keogh plan accounts$3,251,0004,535
Brokered deposits$1,548,0002,127
Fully insured brokered deposits$250,0002,306
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$41,505,0005,845
Deposits held in domestic offices$41,505,0005,845
Individuals, partnerships, and corporations$34,638,0005,894
U.S. Government$01,257
States and political subdivisions in the U.S.$4,820,0004,150
Commercial banks and other depository institutions in U.S.$2,047,0001,390
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,774,0006,145
Demand deposits$7,280,0005,534
Nontransaction accounts$33,731,0005,513
Money market deposit accounts (MMDAs)$7,428,0004,801
Other savings deposits (excluding MMDAs)$9,982,0004,030
Total time deposits$16,321,0005,552
Total time and savings deposits$34,225,0005,792
Noninterest-bearing deposits$7,280,0005,573
Interest-bearing deposits$34,225,0005,791
Retail deposits$40,441,0005,792
Estimated insured deposits$39,667,0005,740
IRAs and Keogh plan accounts$3,387,0004,537
Brokered deposits$2,047,0002,034
Fully insured brokered deposits$250,0002,320
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$44,501,0005,835
Deposits held in domestic offices$44,501,0005,835
Individuals, partnerships, and corporations$35,881,0005,916
U.S. Government$01,331
States and political subdivisions in the U.S.$5,821,0003,898
Commercial banks and other depository institutions in U.S.$2,799,0001,248
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,754,0006,125
Demand deposits$8,188,0005,422
Nontransaction accounts$35,747,0005,505
Money market deposit accounts (MMDAs)$7,361,0004,846
Other savings deposits (excluding MMDAs)$10,071,0004,026
Total time deposits$18,315,0005,472
Total time and savings deposits$36,313,0005,784
Noninterest-bearing deposits$8,188,0005,466
Interest-bearing deposits$36,313,0005,784
Retail deposits$42,688,0005,784
Estimated insured deposits$41,411,0005,747
IRAs and Keogh plan accounts$3,401,0004,589
Brokered deposits$2,799,0001,893
Fully insured brokered deposits$500,0002,242
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$44,998,0005,891
Deposits held in domestic offices$44,998,0005,891
Individuals, partnerships, and corporations$35,751,0006,006
U.S. Government$01,317
States and political subdivisions in the U.S.$6,748,0003,726
Commercial banks and other depository institutions in U.S.$2,499,0001,285
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,147,0006,246
Demand deposits$7,674,0005,590
Nontransaction accounts$36,851,0005,509
Money market deposit accounts (MMDAs)$8,156,0004,792
Other savings deposits (excluding MMDAs)$10,112,0004,030
Total time deposits$18,583,0005,514
Total time and savings deposits$37,324,0005,825
Noninterest-bearing deposits$7,674,0005,624
Interest-bearing deposits$37,324,0005,823
Retail deposits$43,186,0005,831
Estimated insured deposits$36,917,0005,972
IRAs and Keogh plan accounts$3,410,0004,632
Brokered deposits$2,499,0001,937
Fully insured brokered deposits$500,0002,230
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$45,605,0005,908
Deposits held in domestic offices$45,605,0005,908
Individuals, partnerships, and corporations$36,200,0006,024
U.S. Government$01,474
States and political subdivisions in the U.S.$7,638,0003,521
Commercial banks and other depository institutions in U.S.$1,767,0001,441
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,119,0006,214
Demand deposits$8,640,0005,424
Nontransaction accounts$36,486,0005,550
Money market deposit accounts (MMDAs)$8,533,0004,726
Other savings deposits (excluding MMDAs)$8,790,0004,239
Total time deposits$19,163,0005,532
Total time and savings deposits$36,965,0005,866
Noninterest-bearing deposits$8,652,0005,480
Interest-bearing deposits$36,953,0005,869
Retail deposits$43,837,0005,855
Estimated insured deposits$36,681,0006,011
IRAs and Keogh plan accounts$3,454,0004,679
Brokered deposits$2,499,0001,903
Fully insured brokered deposits$500,0002,242
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$44,398,0006,009
Deposits held in domestic offices$44,398,0006,008
Individuals, partnerships, and corporations$37,086,0006,057
U.S. Government$01,406
States and political subdivisions in the U.S.$5,549,0003,935
Commercial banks and other depository institutions in U.S.$1,763,0001,435
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,308,0006,334
Demand deposits$7,801,0005,579
Nontransaction accounts$36,090,0005,635
Money market deposit accounts (MMDAs)$7,687,0004,915
Other savings deposits (excluding MMDAs)$8,648,0004,268
Total time deposits$19,755,0005,568
Total time and savings deposits$36,597,0005,950
Noninterest-bearing deposits$7,805,0005,634
Interest-bearing deposits$36,593,0005,952
Retail deposits$42,570,0005,950
Estimated insured deposits$37,169,0006,061
IRAs and Keogh plan accounts$3,585,0004,666
Brokered deposits$1,250,0002,185
Fully insured brokered deposits$750,0002,169
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$43,816,0006,061
Deposits held in domestic offices$43,816,0006,061
Individuals, partnerships, and corporations$36,353,0006,125
U.S. Government$01,377
States and political subdivisions in the U.S.$5,700,0003,926
Commercial banks and other depository institutions in U.S.$1,763,0001,456
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,752,0006,425
Demand deposits$7,282,0005,715
Nontransaction accounts$36,064,0005,673
Money market deposit accounts (MMDAs)$7,424,0005,008
Other savings deposits (excluding MMDAs)$8,371,0004,345
Total time deposits$20,269,0005,584
Total time and savings deposits$36,534,0006,003
Noninterest-bearing deposits$7,283,0005,759
Interest-bearing deposits$36,533,0006,006
Retail deposits$41,990,0006,013
Estimated insured deposits$37,513,0006,099
IRAs and Keogh plan accounts$3,634,0004,655
Brokered deposits$1,250,0002,198
Fully insured brokered deposits$750,0002,190
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$43,853,0006,142
Deposits held in domestic offices$43,853,0006,142
Individuals, partnerships, and corporations$35,164,0006,243
U.S. Government$01,424
States and political subdivisions in the U.S.$6,676,0003,736
Commercial banks and other depository institutions in U.S.$2,013,0001,392
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,543,0006,525
Demand deposits$7,098,0005,813
Nontransaction accounts$36,310,0005,719
Money market deposit accounts (MMDAs)$7,632,0005,012
Other savings deposits (excluding MMDAs)$7,973,0004,485
Total time deposits$20,705,0005,600
Total time and savings deposits$36,755,0006,062
Noninterest-bearing deposits$7,100,0005,853
Interest-bearing deposits$36,753,0006,063
Retail deposits$41,455,0006,099
Estimated insured deposits$37,109,0006,176
IRAs and Keogh plan accounts$3,725,0004,623
Brokered deposits$1,500,0002,155
Fully insured brokered deposits$1,000,0002,139
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$44,733,0006,149
Deposits held in domestic offices$44,733,0006,148
Individuals, partnerships, and corporations$37,508,0006,209
U.S. Government$01,583
States and political subdivisions in the U.S.$5,971,0003,888
Commercial banks and other depository institutions in U.S.$1,254,0001,670
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,646,0006,465
Demand deposits$8,136,0005,671
Nontransaction accounts$36,087,0005,760
Money market deposit accounts (MMDAs)$7,733,0004,973
Other savings deposits (excluding MMDAs)$7,372,0004,537
Total time deposits$20,981,0005,642
Total time and savings deposits$36,597,0006,096
Noninterest-bearing deposits$8,144,0005,728
Interest-bearing deposits$36,589,0006,089
Retail deposits$43,087,0006,085
Estimated insured deposits$41,604,0006,101
IRAs and Keogh plan accounts$4,006,0004,518
Brokered deposits$750,0002,419
Fully insured brokered deposits$750,0002,262
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$43,604,0006,237
Deposits held in domestic offices$43,604,0006,237
Individuals, partnerships, and corporations$37,524,0006,257
U.S. Government$01,457
States and political subdivisions in the U.S.$4,841,0004,176
Commercial banks and other depository institutions in U.S.$1,239,0001,687
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,538,0006,592
Demand deposits$7,024,0005,819
Nontransaction accounts$36,066,0005,850
Money market deposit accounts (MMDAs)$6,288,0005,281
Other savings deposits (excluding MMDAs)$7,722,0004,428
Total time deposits$22,056,0005,659
Total time and savings deposits$36,580,0006,171
Noninterest-bearing deposits$7,538,0005,789
Interest-bearing deposits$36,066,0006,180
Retail deposits$41,708,0006,181
Estimated insured deposits$40,855,0006,180
IRAs and Keogh plan accounts$4,304,0004,440
Brokered deposits$735,0002,472
Fully insured brokered deposits$475,0002,411
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,243,0006,246
Deposits held in domestic offices$44,243,0006,245
Individuals, partnerships, and corporations$37,295,0006,300
U.S. Government$01,535
States and political subdivisions in the U.S.$5,710,0003,948
Commercial banks and other depository institutions in U.S.$1,238,0001,714
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,407,0006,651
Demand deposits$6,958,0005,846
Nontransaction accounts$36,836,0005,854
Money market deposit accounts (MMDAs)$6,806,0005,208
Other savings deposits (excluding MMDAs)$7,951,0004,369
Total time deposits$22,079,0005,747
Total time and savings deposits$37,285,0006,183
Noninterest-bearing deposits$6,958,0005,912
Interest-bearing deposits$37,285,0006,180
Retail deposits$42,351,0006,193
Estimated insured deposits$41,696,0006,178
IRAs and Keogh plan accounts$4,334,0004,451
Brokered deposits$735,0002,526
Fully insured brokered deposits$475,0002,458
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$44,693,0006,298
Deposits held in domestic offices$44,693,0006,297
Individuals, partnerships, and corporations$37,193,0006,357
U.S. Government$01,579
States and political subdivisions in the U.S.$5,752,0003,973
Commercial banks and other depository institutions in U.S.$1,748,0001,533
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,733,0006,678
Demand deposits$7,251,0005,851
Nontransaction accounts$36,960,0005,896
Money market deposit accounts (MMDAs)$6,201,0005,364
Other savings deposits (excluding MMDAs)$7,687,0004,442
Total time deposits$23,072,0005,732
Total time and savings deposits$37,442,0006,231
Noninterest-bearing deposits$7,250,0005,911
Interest-bearing deposits$37,443,0006,226
Retail deposits$42,264,0006,266
Estimated insured deposits$41,577,0006,264
IRAs and Keogh plan accounts$4,311,0004,499
Brokered deposits$735,0002,587
Fully insured brokered deposits$475,0002,532
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,444,0006,304
Deposits held in domestic offices$44,444,0006,302
Individuals, partnerships, and corporations$33,760,0006,514
U.S. Government$01,780
States and political subdivisions in the U.S.$7,537,0003,379
Commercial banks and other depository institutions in U.S.$3,147,0001,164
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,176,0006,608
Demand deposits$7,627,0005,672
Nontransaction accounts$36,268,0005,952
Money market deposit accounts (MMDAs)$6,152,0005,358
Other savings deposits (excluding MMDAs)$6,923,0004,534
Total time deposits$23,192,0005,756
Total time and savings deposits$36,817,0006,244
Noninterest-bearing deposits$7,627,0005,760
Interest-bearing deposits$36,817,0006,248
Retail deposits$40,371,0006,316
Estimated insured deposits$40,676,0006,291
IRAs and Keogh plan accounts$4,138,0004,575
Brokered deposits$2,135,0002,270
Fully insured brokered deposits$475,0002,600
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,370,0006,419
Deposits held in domestic offices$42,370,0006,418
Individuals, partnerships, and corporations$31,919,0006,643
U.S. Government$01,652
States and political subdivisions in the U.S.$7,007,0003,422
Commercial banks and other depository institutions in U.S.$3,444,0001,148
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,026,0006,906
Demand deposits$5,570,0006,154
Nontransaction accounts$36,344,0006,003
Money market deposit accounts (MMDAs)$6,005,0005,425
Other savings deposits (excluding MMDAs)$7,191,0004,437
Total time deposits$23,148,0005,837
Total time and savings deposits$36,800,0006,289
Noninterest-bearing deposits$5,570,0006,221
Interest-bearing deposits$36,800,0006,293
Retail deposits$38,250,0006,437
Estimated insured deposits$38,768,0006,410
IRAs and Keogh plan accounts$4,196,0004,610
Brokered deposits$2,435,0002,288
Fully insured brokered deposits$475,0002,701
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$41,029,0006,511
Deposits held in domestic offices$41,029,0006,509
Individuals, partnerships, and corporations$33,098,0006,631
U.S. Government$01,633
States and political subdivisions in the U.S.$6,924,0003,464
Commercial banks and other depository institutions in U.S.$1,007,0001,793
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,178,0006,921
Demand deposits$5,703,0006,104
Nontransaction accounts$34,851,0006,139
Money market deposit accounts (MMDAs)$4,781,0005,753
Other savings deposits (excluding MMDAs)$7,416,0004,369
Total time deposits$22,654,0005,958
Total time and savings deposits$35,326,0006,416
Noninterest-bearing deposits$5,703,0006,169
Interest-bearing deposits$35,326,0006,410
Retail deposits$36,918,0006,541
Estimated insured deposits$37,436,0006,507
IRAs and Keogh plan accounts$4,036,0004,720
Brokered deposits$2,435,0002,378
Fully insured brokered deposits$475,0002,794
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$41,095,0006,563
Deposits held in domestic offices$41,095,0006,561
Individuals, partnerships, and corporations$29,885,0006,827
U.S. Government$01,643
States and political subdivisions in the U.S.$7,871,0003,280
Commercial banks and other depository institutions in U.S.$3,339,0001,185
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,486,0006,952
Demand deposits$6,080,0006,038
Nontransaction accounts$34,609,0006,220
Money market deposit accounts (MMDAs)$5,447,0005,627
Other savings deposits (excluding MMDAs)$7,079,0004,471
Total time deposits$22,083,0006,077
Total time and savings deposits$35,015,0006,484
Noninterest-bearing deposits$6,080,0006,106
Interest-bearing deposits$35,015,0006,483
Retail deposits$36,826,0006,593
Estimated insured deposits$36,965,0006,575
IRAs and Keogh plan accounts$4,009,0004,765
Brokered deposits$2,335,0002,462
Fully insured brokered deposits$935,0002,669
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,723,0006,615
Deposits held in domestic offices$40,723,0006,613
Individuals, partnerships, and corporations$31,158,0006,824
U.S. Government$02,902
States and political subdivisions in the U.S.$8,263,0003,176
Commercial banks and other depository institutions in U.S.$1,302,0001,668
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,036,0006,897
Demand deposits$6,582,0005,903
Nontransaction accounts$33,687,0006,305
Money market deposit accounts (MMDAs)$5,368,0005,627
Other savings deposits (excluding MMDAs)$6,907,0004,412
Total time deposits$21,412,0006,226
Total time and savings deposits$34,141,0006,573
Noninterest-bearing deposits$6,583,0005,983
Interest-bearing deposits$34,140,0006,572
Retail deposits$36,461,0006,634
Estimated insured deposits$36,759,0006,612
IRAs and Keogh plan accounts$3,464,0005,086
Brokered deposits$2,335,0002,557
Fully insured brokered deposits$935,0002,767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$38,863,0006,735
Deposits held in domestic offices$38,863,0006,734
Individuals, partnerships, and corporations$28,737,0006,975
U.S. Government$03,279
States and political subdivisions in the U.S.$6,815,0003,505
Commercial banks and other depository institutions in U.S.$3,311,0001,205
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,454,0007,011
Demand deposits$4,667,0006,446
Nontransaction accounts$32,409,0006,455
Money market deposit accounts (MMDAs)$5,928,0005,487
Other savings deposits (excluding MMDAs)$6,834,0004,445
Total time deposits$19,645,0006,483
Total time and savings deposits$34,196,0006,624
Noninterest-bearing deposits$4,667,0006,507
Interest-bearing deposits$34,196,0006,616
Retail deposits$36,519,0006,685
Estimated insured deposits$33,011,0006,814
IRAs and Keogh plan accounts$3,508,0005,117
Brokered deposits$2,065,0002,713
Fully insured brokered deposits$425,0003,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$37,947,0006,809
Deposits held in domestic offices$37,947,0006,809
Individuals, partnerships, and corporations$27,686,0007,062
U.S. Government$03,428
States and political subdivisions in the U.S.$6,802,0003,526
Commercial banks and other depository institutions in U.S.$3,459,0001,173
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,526,0007,025
Demand deposits$4,715,0006,412
Nontransaction accounts$31,421,0006,539
Money market deposit accounts (MMDAs)$4,775,0005,808
Other savings deposits (excluding MMDAs)$7,090,0004,376
Total time deposits$19,556,0006,551
Total time and savings deposits$33,232,0006,712
Noninterest-bearing deposits$4,715,0006,475
Interest-bearing deposits$33,232,0006,705
Retail deposits$35,713,0006,759
Estimated insured deposits$32,679,0006,860
IRAs and Keogh plan accounts$3,153,0005,389
Brokered deposits$2,215,0002,753
Fully insured brokered deposits$575,0003,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$37,400,0006,908
Deposits held in domestic offices$37,400,0006,906
Individuals, partnerships, and corporations$27,348,0007,161
U.S. Government$03,500
States and political subdivisions in the U.S.$7,278,0003,465
Commercial banks and other depository institutions in U.S.$2,774,0001,299
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,941,0007,028
Demand deposits$5,154,0006,324
Nontransaction accounts$30,459,0006,673
Money market deposit accounts (MMDAs)$4,766,0005,859
Other savings deposits (excluding MMDAs)$6,995,0004,424
Total time deposits$18,698,0006,712
Total time and savings deposits$32,246,0006,838
Noninterest-bearing deposits$5,154,0006,395
Interest-bearing deposits$32,246,0006,838
Retail deposits$34,473,0006,897
Estimated insured deposits$32,196,0006,973
IRAs and Keogh plan accounts$3,124,0005,409
Brokered deposits$2,030,0002,902
Fully insured brokered deposits$2,030,0002,698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,502,0006,944
Deposits held in domestic offices$37,502,0006,944
Individuals, partnerships, and corporations$29,020,0007,139
U.S. Government$03,705
States and political subdivisions in the U.S.$7,741,0003,318
Commercial banks and other depository institutions in U.S.$741,0001,964
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,078,0006,911
Demand deposits$6,268,0006,079
Nontransaction accounts$29,424,0006,749
Money market deposit accounts (MMDAs)$4,194,0006,024
Other savings deposits (excluding MMDAs)$6,712,0004,435
Total time deposits$18,518,0006,776
Total time and savings deposits$31,234,0006,910
Noninterest-bearing deposits$6,268,0006,160
Interest-bearing deposits$31,234,0006,913
Retail deposits$30,238,0006,888
Estimated insured deposits$31,676,0007,035
IRAs and Keogh plan accounts$3,093,0005,433
Brokered deposits$2,230,0002,914
Fully insured brokered deposits$2,230,0002,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,616,0007,128
Deposits held in domestic offices$33,616,0007,128
Individuals, partnerships, and corporations$27,860,0007,214
U.S. Government$03,620
States and political subdivisions in the U.S.$5,015,0004,040
Commercial banks and other depository institutions in U.S.$741,0002,023
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,371,0007,172
Demand deposits$5,297,0006,283
Nontransaction accounts$27,245,0006,909
Money market deposit accounts (MMDAs)$2,469,0006,658
Other savings deposits (excluding MMDAs)$6,593,0004,467
Total time deposits$18,183,0006,866
Total time and savings deposits$28,319,0007,104
Noninterest-bearing deposits$5,297,0006,360
Interest-bearing deposits$28,319,0007,105
Retail deposits$26,579,0007,123
Estimated insured deposits$29,792,0007,148
IRAs and Keogh plan accounts$3,209,0005,373
Brokered deposits$1,350,0003,217
Fully insured brokered deposits$1,350,0002,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,134,0007,153
Deposits held in domestic offices$34,134,0007,152
Individuals, partnerships, and corporations$29,674,0007,174
U.S. Government$03,557
States and political subdivisions in the U.S.$3,722,0004,564
Commercial banks and other depository institutions in U.S.$738,0002,039
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,606,0007,185
Demand deposits$5,553,0006,251
Nontransaction accounts$27,528,0006,940
Money market deposit accounts (MMDAs)$2,819,0006,580
Other savings deposits (excluding MMDAs)$6,464,0004,519
Total time deposits$18,245,0006,884
Total time and savings deposits$28,581,0007,124
Noninterest-bearing deposits$5,553,0006,323
Interest-bearing deposits$28,581,0007,129
Retail deposits$27,015,0007,151
Estimated insured deposits$30,347,0006,941
IRAs and Keogh plan accounts$3,223,0005,356
Brokered deposits$1,350,0003,280
Fully insured brokered deposits$1,350,0003,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$33,186,0007,226
Deposits held in domestic offices$33,186,0007,226
Individuals, partnerships, and corporations$25,227,0007,443
U.S. Government$03,628
States and political subdivisions in the U.S.$5,881,0003,822
Commercial banks and other depository institutions in U.S.$2,078,0001,505
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,634,0007,402
Demand deposits$5,269,0006,362
Nontransaction accounts$27,552,0006,956
Money market deposit accounts (MMDAs)$2,932,0006,534
Other savings deposits (excluding MMDAs)$6,426,0004,510
Total time deposits$18,194,0006,927
Total time and savings deposits$27,917,0007,200
Noninterest-bearing deposits$5,269,0006,441
Interest-bearing deposits$27,917,0007,204
Retail deposits$25,989,0007,243
Estimated insured deposits$31,943,0006,850
IRAs and Keogh plan accounts$3,130,0005,338
Brokered deposits$1,350,0003,345
Fully insured brokered deposits$1,350,0003,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$33,138,0007,216
Deposits held in domestic offices$33,138,0007,216
Individuals, partnerships, and corporations$24,671,0007,494
U.S. Government$03,888
States and political subdivisions in the U.S.$6,592,0003,584
Commercial banks and other depository institutions in U.S.$1,875,0001,483
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,272,0007,314
Demand deposits$5,906,0006,198
Nontransaction accounts$26,866,0006,969
Money market deposit accounts (MMDAs)$3,353,0006,344
Other savings deposits (excluding MMDAs)$5,947,0004,573
Total time deposits$17,566,0006,970
Total time and savings deposits$27,232,0007,212
Noninterest-bearing deposits$5,906,0006,289
Interest-bearing deposits$27,232,0007,204
Retail deposits$26,679,0007,200
Estimated insured deposits$28,698,0007,036
IRAs and Keogh plan accounts$3,106,0005,298
Brokered deposits$1,150,0003,339
Fully insured brokered deposits$1,150,0003,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$31,979,0007,282
Deposits held in domestic offices$31,979,0007,281
Individuals, partnerships, and corporations$24,413,0007,511
U.S. Government$03,764
States and political subdivisions in the U.S.$5,590,0003,789
Commercial banks and other depository institutions in U.S.$1,976,0001,371
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,297,0007,512
Demand deposits$4,901,0006,538
Nontransaction accounts$26,682,0007,001
Money market deposit accounts (MMDAs)$3,188,0006,439
Other savings deposits (excluding MMDAs)$6,144,0004,523
Total time deposits$17,350,0007,010
Total time and savings deposits$27,078,0007,239
Noninterest-bearing deposits$4,901,0006,618
Interest-bearing deposits$27,078,0007,235
Retail deposits$25,829,0007,272
Estimated insured deposits$29,299,0007,021
IRAs and Keogh plan accounts$2,981,0005,345
Brokered deposits$1,727,0003,018
Fully insured brokered deposits$1,149,0002,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$32,760,0007,284
Deposits held in domestic offices$32,760,0007,282
Individuals, partnerships, and corporations$24,681,0007,529
U.S. Government$03,873
States and political subdivisions in the U.S.$6,112,0003,623
Commercial banks and other depository institutions in U.S.$1,967,0001,352
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,305,0007,342
Demand deposits$5,901,0006,200
Nontransaction accounts$26,455,0007,027
Money market deposit accounts (MMDAs)$2,896,0006,564
Other savings deposits (excluding MMDAs)$6,569,0004,423
Total time deposits$16,990,0007,037
Total time and savings deposits$26,859,0007,277
Noninterest-bearing deposits$5,901,0006,302
Interest-bearing deposits$26,859,0007,273
Retail deposits$27,233,0007,204
Estimated insured deposits$28,927,0007,059
IRAs and Keogh plan accounts$2,944,0005,360
Brokered deposits$1,723,0002,796
Fully insured brokered deposits$1,149,0002,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$31,843,0007,327
Deposits held in domestic offices$31,843,0007,326
Individuals, partnerships, and corporations$23,625,0007,602
U.S. Government$03,876
States and political subdivisions in the U.S.$6,203,0003,602
Commercial banks and other depository institutions in U.S.$2,015,0001,281
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,749,0007,469
Demand deposits$5,252,0006,430
Nontransaction accounts$26,094,0007,066
Money market deposit accounts (MMDAs)$2,578,0006,714
Other savings deposits (excluding MMDAs)$6,286,0004,473
Total time deposits$17,230,0007,039
Total time and savings deposits$26,591,0007,301
Noninterest-bearing deposits$5,252,0006,530
Interest-bearing deposits$26,591,0007,300
Retail deposits$25,842,0007,304
Estimated insured deposits$28,090,0007,118
IRAs and Keogh plan accounts$2,794,0005,469
Brokered deposits$1,771,0002,730
Fully insured brokered deposits$1,099,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,715,0007,277
Deposits held in domestic offices$32,715,0007,276
Individuals, partnerships, and corporations$23,636,0007,587
U.S. Government$04,156
States and political subdivisions in the U.S.$7,070,0003,343
Commercial banks and other depository institutions in U.S.$2,009,0001,143
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,430,0007,351
Demand deposits$5,733,0006,321
Nontransaction accounts$26,285,0007,020
Money market deposit accounts (MMDAs)$3,063,0006,469
Other savings deposits (excluding MMDAs)$6,318,0004,387
Total time deposits$16,904,0007,056
Total time and savings deposits$26,982,0007,266
Noninterest-bearing deposits$5,733,0006,422
Interest-bearing deposits$26,982,0007,267
Retail deposits$26,736,0007,230
Estimated insured deposits$27,880,0007,100
IRAs and Keogh plan accounts$2,646,0005,569
Brokered deposits$1,771,0002,726
Fully insured brokered deposits$1,099,0002,670
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,974,0007,410
Deposits held in domestic offices$29,974,0007,410
Individuals, partnerships, and corporations$21,920,0007,692
U.S. Government$03,924
States and political subdivisions in the U.S.$6,167,0003,462
Commercial banks and other depository institutions in U.S.$1,887,0001,133
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,186,0007,567
Demand deposits$4,644,0006,665
Nontransaction accounts$24,788,0007,152
Money market deposit accounts (MMDAs)$2,876,0006,532
Other savings deposits (excluding MMDAs)$6,229,0004,478
Total time deposits$15,683,0007,196
Total time and savings deposits$25,330,0007,371
Noninterest-bearing deposits$4,644,0006,759
Interest-bearing deposits$25,330,0007,368
Retail deposits$24,754,0007,362
Estimated insured deposits$25,870,0007,251
IRAs and Keogh plan accounts$2,592,0005,625
Brokered deposits$1,649,0002,740
Fully insured brokered deposits$1,149,0002,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,459,0007,426
Deposits held in domestic offices$30,459,0007,424
Individuals, partnerships, and corporations$22,631,0007,691
U.S. Government$04,057
States and political subdivisions in the U.S.$6,347,0003,410
Commercial banks and other depository institutions in U.S.$1,481,0001,250
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,868,0007,503
Demand deposits$5,342,0006,453
Nontransaction accounts$24,591,0007,186
Money market deposit accounts (MMDAs)$3,313,0006,356
Other savings deposits (excluding MMDAs)$6,513,0004,454
Total time deposits$14,765,0007,312
Total time and savings deposits$25,117,0007,436
Noninterest-bearing deposits$5,342,0006,553
Interest-bearing deposits$25,117,0007,436
Retail deposits$25,543,0007,345
Estimated insured deposits$26,373,0007,249
IRAs and Keogh plan accounts$2,533,0005,685
Brokered deposits$1,249,0002,836
Fully insured brokered deposits$849,0002,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,120,0007,420
Deposits held in domestic offices$31,120,0007,418
Individuals, partnerships, and corporations$22,465,0007,730
U.S. Government$04,056
States and political subdivisions in the U.S.$7,174,0003,258
Commercial banks and other depository institutions in U.S.$1,481,0001,239
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,441,0007,636
Demand deposits$4,876,0006,664
Nontransaction accounts$25,679,0007,118
Money market deposit accounts (MMDAs)$3,379,0006,358
Other savings deposits (excluding MMDAs)$6,296,0004,607
Total time deposits$16,004,0007,197
Total time and savings deposits$26,244,0007,370
Noninterest-bearing deposits$4,876,0006,738
Interest-bearing deposits$26,244,0007,366
Retail deposits$25,261,0007,393
Estimated insured deposits$26,322,0007,263
IRAs and Keogh plan accounts$2,497,0005,678
Brokered deposits$1,249,0002,817
Fully insured brokered deposits$849,0002,727
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,819,0007,379
Deposits held in domestic offices$31,819,0007,378
Individuals, partnerships, and corporations$22,474,0007,748
U.S. Government$04,273
States and political subdivisions in the U.S.$7,871,0003,114
Commercial banks and other depository institutions in U.S.$1,474,0001,278
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,197,0007,533
Demand deposits$5,676,0006,445
Nontransaction accounts$25,622,0007,098
Money market deposit accounts (MMDAs)$3,623,0006,228
Other savings deposits (excluding MMDAs)$6,825,0004,399
Total time deposits$15,174,0007,252
Total time and savings deposits$26,143,0007,368
Noninterest-bearing deposits$5,676,0006,533
Interest-bearing deposits$26,143,0007,367
Retail deposits$26,575,0007,286
Estimated insured deposits$26,447,0007,257
IRAs and Keogh plan accounts$2,476,0005,682
Brokered deposits$1,248,0002,808
Fully insured brokered deposits$1,248,0002,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,828,0007,440
Deposits held in domestic offices$30,828,0007,438
Individuals, partnerships, and corporations$21,974,0007,774
U.S. Government$04,163
States and political subdivisions in the U.S.$7,331,0003,119
Commercial banks and other depository institutions in U.S.$1,523,0001,247
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,394,0007,711
Demand deposits$4,942,0006,643
Nontransaction accounts$25,434,0007,122
Money market deposit accounts (MMDAs)$3,440,0006,309
Other savings deposits (excluding MMDAs)$6,413,0004,621
Total time deposits$15,581,0007,214
Total time and savings deposits$25,886,0007,397
Noninterest-bearing deposits$4,942,0006,721
Interest-bearing deposits$25,886,0007,394
Retail deposits$25,436,0007,370
Estimated insured deposits$26,537,0007,274
IRAs and Keogh plan accounts$2,625,0005,584
Brokered deposits$1,297,0002,795
Fully insured brokered deposits$1,297,0002,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$31,937,0007,406
Deposits held in domestic offices$31,937,0007,404
Individuals, partnerships, and corporations$22,805,0007,734
U.S. Government$04,264
States and political subdivisions in the U.S.$7,815,0002,968
Commercial banks and other depository institutions in U.S.$1,317,0001,324
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,043,0007,629
Demand deposits$5,524,0006,502
Nontransaction accounts$25,894,0007,085
Money market deposit accounts (MMDAs)$4,015,0006,101
Other savings deposits (excluding MMDAs)$6,684,0004,602
Total time deposits$15,195,0007,223
Total time and savings deposits$26,413,0007,377
Noninterest-bearing deposits$5,524,0006,572
Interest-bearing deposits$26,413,0007,375
Retail deposits$26,794,0007,294
Estimated insured deposits$26,994,0007,260
IRAs and Keogh plan accounts$2,420,0005,736
Brokered deposits$1,097,0002,704
Fully insured brokered deposits$1,097,0002,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,383,0007,388
Deposits held in domestic offices$32,383,0007,386
Individuals, partnerships, and corporations$22,067,0007,817
U.S. Government$04,261
States and political subdivisions in the U.S.$8,506,0002,849
Commercial banks and other depository institutions in U.S.$1,810,0001,195
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,899,0007,722
Demand deposits$5,311,0006,602
Nontransaction accounts$26,484,0007,037
Money market deposit accounts (MMDAs)$6,161,0005,396
Other savings deposits (excluding MMDAs)$6,344,0004,827
Total time deposits$13,979,0007,362
Total time and savings deposits$27,072,0007,354
Noninterest-bearing deposits$5,311,0006,670
Interest-bearing deposits$27,072,0007,360
Retail deposits$28,322,0007,231
Estimated insured deposits$26,395,0007,320
IRAs and Keogh plan accounts$2,312,0005,817
Brokered deposits$1,594,0002,403
Fully insured brokered deposits$1,594,0002,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,821,0007,397
Deposits held in domestic offices$32,821,0007,396
Individuals, partnerships, and corporations$22,882,0007,809
U.S. Government$04,442
States and political subdivisions in the U.S.$5,947,0003,571
Commercial banks and other depository institutions in U.S.$3,992,000883
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,833,0007,597
Demand deposits$5,991,0006,461
Nontransaction accounts$25,988,0007,061
Money market deposit accounts (MMDAs)$5,512,0005,601
Other savings deposits (excluding MMDAs)$6,311,0004,817
Total time deposits$14,165,0007,333
Total time and savings deposits$26,830,0007,378
Noninterest-bearing deposits$5,991,0006,541
Interest-bearing deposits$26,830,0007,385
Retail deposits$28,719,0007,245
Estimated insured deposits$27,614,0007,252
IRAs and Keogh plan accounts$2,342,0005,798
Brokered deposits$3,792,0001,929
Fully insured brokered deposits$1,792,0001,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,243,0007,618
Deposits held in domestic offices$29,243,0007,616
Individuals, partnerships, and corporations$22,144,0007,857
U.S. Government$04,317
States and political subdivisions in the U.S.$4,108,0004,248
Commercial banks and other depository institutions in U.S.$2,991,0001,029
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,386,0007,886
Demand deposits$4,604,0006,904
Nontransaction accounts$23,857,0007,284
Money market deposit accounts (MMDAs)$3,703,0006,312
Other savings deposits (excluding MMDAs)$6,699,0004,721
Total time deposits$13,455,0007,432
Total time and savings deposits$24,639,0007,556
Noninterest-bearing deposits$4,604,0006,954
Interest-bearing deposits$24,639,0007,556
Retail deposits$26,347,0007,419
Estimated insured deposits$25,716,0007,394
IRAs and Keogh plan accounts$2,284,0005,866
Brokered deposits$2,791,0001,995
Fully insured brokered deposits$1,691,0001,919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,896,0007,622
Deposits held in domestic offices$28,896,0007,621
Individuals, partnerships, and corporations$22,139,0007,855
U.S. Government$04,271
States and political subdivisions in the U.S.$5,064,0003,835
Commercial banks and other depository institutions in U.S.$1,693,0001,287
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,837,0007,799
Demand deposits$5,071,0006,665
Nontransaction accounts$23,059,0007,334
Money market deposit accounts (MMDAs)$3,159,0006,568
Other savings deposits (excluding MMDAs)$7,005,0004,677
Total time deposits$12,895,0007,485
Total time and savings deposits$23,825,0007,630
Noninterest-bearing deposits$5,071,0006,712
Interest-bearing deposits$23,825,0007,638
Retail deposits$26,292,0007,420
Estimated insured deposits$25,917,0007,390
IRAs and Keogh plan accounts$2,292,0005,845
Brokered deposits$1,493,0002,106
Fully insured brokered deposits$1,493,0001,842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,340,0007,669
Deposits held in domestic offices$29,340,0007,667
Individuals, partnerships, and corporations$22,762,0007,878
U.S. Government$04,329
States and political subdivisions in the U.S.$5,481,0003,760
Commercial banks and other depository institutions in U.S.$1,097,0001,469
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,107,0007,823
Demand deposits$5,537,0006,505
Nontransaction accounts$23,233,0007,383
Money market deposit accounts (MMDAs)$3,541,0006,508
Other savings deposits (excluding MMDAs)$7,050,0004,735
Total time deposits$12,642,0007,556
Total time and savings deposits$23,803,0007,702
Noninterest-bearing deposits$5,537,0006,559
Interest-bearing deposits$23,803,0007,712
Retail deposits$26,796,0007,475
Estimated insured deposits$26,028,0007,464
IRAs and Keogh plan accounts$2,344,0005,859
Brokered deposits$897,0002,147
Fully insured brokered deposits$897,0001,898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,225,0007,648
Deposits held in domestic offices$30,225,0007,646
Individuals, partnerships, and corporations$23,396,0007,869
U.S. Government$04,510
States and political subdivisions in the U.S.$5,435,0003,798
Commercial banks and other depository institutions in U.S.$1,394,0001,357
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,273,0007,832
Demand deposits$5,658,0006,535
Nontransaction accounts$23,952,0007,332
Money market deposit accounts (MMDAs)$4,095,0006,287
Other savings deposits (excluding MMDAs)$6,706,0004,816
Total time deposits$13,151,0007,509
Total time and savings deposits$24,567,0007,666
Noninterest-bearing deposits$5,658,0006,589
Interest-bearing deposits$24,567,0007,672
Retail deposits$27,741,0007,421
Estimated insured deposits$28,069,0007,328
IRAs and Keogh plan accounts$2,345,0005,867
Brokered deposits$1,194,0001,978
Fully insured brokered deposits$1,194,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$29,421,0007,702
Deposits held in domestic offices$29,421,0007,700
Individuals, partnerships, and corporations$23,337,0007,873
U.S. Government$04,404
States and political subdivisions in the U.S.$4,592,0004,061
Commercial banks and other depository institutions in U.S.$1,492,0001,318
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,091,0008,083
Demand deposits$4,463,0006,927
Nontransaction accounts$24,330,0007,300
Money market deposit accounts (MMDAs)$4,059,0006,297
Other savings deposits (excluding MMDAs)$7,054,0004,707
Total time deposits$13,217,0007,523
Total time and savings deposits$24,958,0007,636
Noninterest-bearing deposits$4,463,0006,965
Interest-bearing deposits$24,958,0007,650
Retail deposits$27,351,0007,442
Estimated insured deposits$27,806,0007,354
IRAs and Keogh plan accounts$2,336,0005,930
Brokered deposits$1,292,0001,887
Fully insured brokered deposits$1,292,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,291,0007,749
Deposits held in domestic offices$29,291,0007,748
Individuals, partnerships, and corporations$23,213,0007,936
U.S. Government$04,543
States and political subdivisions in the U.S.$4,486,0004,126
Commercial banks and other depository institutions in U.S.$1,592,0001,285
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,575,0008,264
Demand deposits$4,029,0007,137
Nontransaction accounts$24,716,0007,320
Money market deposit accounts (MMDAs)$4,091,0006,354
Other savings deposits (excluding MMDAs)$7,257,0004,680
Total time deposits$13,368,0007,538
Total time and savings deposits$25,262,0007,669
Noninterest-bearing deposits$4,029,0007,179
Interest-bearing deposits$25,262,0007,682
Retail deposits$27,271,0007,501
Estimated insured deposits$27,986,0007,391
IRAs and Keogh plan accounts$2,354,0005,981
Brokered deposits$1,392,0001,737
Fully insured brokered deposits$1,192,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$29,943,0007,749
Deposits held in domestic offices$29,943,0007,747
Individuals, partnerships, and corporations$22,755,0007,990
U.S. Government$04,568
States and political subdivisions in the U.S.$5,791,0003,597
Commercial banks and other depository institutions in U.S.$1,397,0001,346
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,047,0008,188
Demand deposits$4,471,0006,909
Nontransaction accounts$24,896,0007,336
Money market deposit accounts (MMDAs)$4,400,0006,221
Other savings deposits (excluding MMDAs)$6,868,0004,804
Total time deposits$13,628,0007,563
Total time and savings deposits$25,472,0007,695
Noninterest-bearing deposits$4,471,0006,945
Interest-bearing deposits$25,472,0007,713
Retail deposits$27,474,0007,519
Estimated insured deposits$27,662,0007,442
IRAs and Keogh plan accounts$2,421,0005,900
Brokered deposits$1,197,0001,682
Fully insured brokered deposits$697,0001,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$31,024,0007,693
Deposits held in domestic offices$31,024,0007,692
Individuals, partnerships, and corporations$24,197,0007,895
U.S. Government$04,814
States and political subdivisions in the U.S.$5,320,0003,787
Commercial banks and other depository institutions in U.S.$1,507,0001,300
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,001,0007,315
Demand deposits$5,328,0006,189
Nontransaction accounts$25,023,0006,526
Money market deposit accounts (MMDAs)$4,074,0005,715
Other savings deposits (excluding MMDAs)$6,760,0004,183
Total time deposits$14,189,0006,697
Total time and savings deposits$25,696,0007,673
Noninterest-bearing deposits$5,328,0006,600
Interest-bearing deposits$25,696,0007,700
Retail deposits$28,060,0007,514
Estimated insured deposits$28,057,0007,444
IRAs and Keogh plan accounts$2,351,0006,030
Brokered deposits$1,197,0001,616
Fully insured brokered deposits$697,0001,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$29,986,0007,794
Deposits held in domestic offices$29,986,0007,793
Individuals, partnerships, and corporations$24,145,0007,924
U.S. Government$04,647
States and political subdivisions in the U.S.$4,733,0003,885
Commercial banks and other depository institutions in U.S.$1,108,0001,458
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,621,0007,589
Demand deposits$3,853,0006,752
Nontransaction accounts$25,365,0006,546
Money market deposit accounts (MMDAs)$4,475,0005,560
Other savings deposits (excluding MMDAs)$7,671,0003,885
Total time deposits$13,219,0006,911
Total time and savings deposits$26,133,0007,684
Noninterest-bearing deposits$3,853,0007,232
Interest-bearing deposits$26,133,0007,714
Retail deposits$27,737,0007,541
Estimated insured deposits$26,890,0007,589
IRAs and Keogh plan accounts$2,386,0006,062
Brokered deposits$799,0001,677
Fully insured brokered deposits$299,0001,677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,168,0007,726
Deposits held in domestic offices$31,168,0007,725
Individuals, partnerships, and corporations$24,917,0007,902
U.S. Government$04,820
States and political subdivisions in the U.S.$4,946,0003,794
Commercial banks and other depository institutions in U.S.$1,305,0001,363
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,101,0007,483
Demand deposits$4,405,0006,451
Nontransaction accounts$26,067,0006,516
Money market deposit accounts (MMDAs)$5,383,0005,222
Other savings deposits (excluding MMDAs)$7,561,0003,878
Total time deposits$13,123,0006,966
Total time and savings deposits$26,763,0007,669
Noninterest-bearing deposits$4,405,0006,917
Interest-bearing deposits$26,763,0007,694
Retail deposits$29,136,0007,449
Estimated insured deposits$26,691,0007,640
IRAs and Keogh plan accounts$2,337,0006,134
Brokered deposits$999,0001,587
Fully insured brokered deposits$499,0001,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$31,224,0007,737
Deposits held in domestic offices$31,224,0007,736
Individuals, partnerships, and corporations$24,246,0007,967
U.S. Government$04,819
States and political subdivisions in the U.S.$5,979,0003,410
Commercial banks and other depository institutions in U.S.$999,0001,443
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,586,0007,610
Demand deposits$3,972,0006,621
Nontransaction accounts$26,638,0006,485
Money market deposit accounts (MMDAs)$5,619,0005,104
Other savings deposits (excluding MMDAs)$7,173,0003,961
Total time deposits$13,846,0006,915
Total time and savings deposits$27,252,0007,638
Noninterest-bearing deposits$3,972,0007,098
Interest-bearing deposits$27,252,0007,670
Retail deposits$28,023,0007,554
Estimated insured deposits$25,972,0007,722
IRAs and Keogh plan accounts$2,252,0006,191
Brokered deposits$999,0001,558
Fully insured brokered deposits$499,0001,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,573,0007,801
Deposits held in domestic offices$30,573,0007,799
Individuals, partnerships, and corporations$23,762,0008,029
U.S. Government$04,995
States and political subdivisions in the U.S.$5,911,0003,416
Commercial banks and other depository institutions in U.S.$900,0001,449
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,453,0007,434
Demand deposits$4,764,0006,291
Nontransaction accounts$25,120,0006,603
Money market deposit accounts (MMDAs)$4,836,0005,306
Other savings deposits (excluding MMDAs)$6,952,0003,888
Total time deposits$13,332,0007,006
Total time and savings deposits$25,809,0007,764
Noninterest-bearing deposits$4,764,0006,730
Interest-bearing deposits$25,809,0007,801
Retail deposits$27,416,0007,602
Estimated insured deposits$26,363,0007,694
IRAs and Keogh plan accounts$2,216,0006,202
Brokered deposits$999,0001,507
Fully insured brokered deposits$499,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$27,979,0008,060
Deposits held in domestic offices$27,979,0008,058
Individuals, partnerships, and corporations$23,122,0008,170
U.S. Government$05,263
States and political subdivisions in the U.S.$3,856,0004,270
Commercial banks and other depository institutions in U.S.$1,001,0001,263
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,094,0007,595
Demand deposits$4,473,0006,432
Nontransaction accounts$22,885,0006,834
Money market deposit accounts (MMDAs)$2,972,0006,064
Other savings deposits (excluding MMDAs)$5,715,0004,138
Total time deposits$14,198,0007,011
Total time and savings deposits$23,506,0008,018
Noninterest-bearing deposits$4,473,0006,853
Interest-bearing deposits$23,506,0008,063
Retail deposits$24,596,0007,925
Estimated insured deposits$25,196,0007,910
IRAs and Keogh plan accounts$2,062,0006,367
Brokered deposits$1,496,0001,195
Fully insured brokered deposits$1,496,0001,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,328,0008,305
Deposits held in domestic offices$25,328,0008,304
Individuals, partnerships, and corporations$21,695,0008,324
U.S. Government$05,369
States and political subdivisions in the U.S.$3,633,0004,435
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$4,683,0007,773
Demand deposits$4,103,0006,631
Nontransaction accounts$20,645,0007,045
Money market deposit accounts (MMDAs)$2,234,0006,386
Other savings deposits (excluding MMDAs)$5,840,0003,880
Total time deposits$12,571,0007,304
Total time and savings deposits$21,225,0008,223
Noninterest-bearing deposits$4,103,0007,031
Interest-bearing deposits$21,225,0008,299
Retail deposits$22,548,0008,151
Estimated insured deposits$22,874,0008,163
IRAs and Keogh plan accounts$1,965,0006,478
Brokered deposits$594,0001,324
Fully insured brokered deposits$594,0001,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$25,562,0008,467
Deposits held in domestic offices$25,562,0008,465
Individuals, partnerships, and corporations$21,601,0008,545
U.S. Government$05,591
States and political subdivisions in the U.S.$3,961,0004,101
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$4,278,0008,144
Demand deposits$3,688,0006,982
Nontransaction accounts$21,284,0007,056
Money market deposit accounts (MMDAs)$2,008,0006,778
Other savings deposits (excluding MMDAs)$6,626,0003,841
Total time deposits$12,650,0007,361
Total time and savings deposits$21,874,0008,360
Noninterest-bearing deposits$3,688,0007,400
Interest-bearing deposits$21,874,0008,420
Retail deposits$23,233,0008,276
Estimated insured deposits$22,536,0008,406
IRAs and Keogh plan accounts$1,923,0006,752
Brokered deposits$594,0001,103
Fully insured brokered deposits$594,000995
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,639,0008,683
Deposits held in domestic offices$24,639,0008,682
Individuals, partnerships, and corporations$21,201,0008,753
U.S. Government$06,005
States and political subdivisions in the U.S.$3,438,0004,407
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$4,143,0008,373
Demand deposits$3,621,0007,150
Nontransaction accounts$20,496,0007,230
Money market deposit accounts (MMDAs)$2,112,0006,734
Other savings deposits (excluding MMDAs)$6,508,0003,989
Total time deposits$11,876,0007,610
Total time and savings deposits$21,018,0008,596
Noninterest-bearing deposits$3,621,0007,574
Interest-bearing deposits$21,018,0008,658
Retail deposits$22,757,0008,511
Estimated insured deposits$21,551,0008,686
IRAs and Keogh plan accounts$1,763,0007,143
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$22,096,0009,229
Deposits held in domestic offices$22,096,0009,227
Individuals, partnerships, and corporations$18,467,0009,346
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$3,627,0004,332
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$3,195,0009,024
Demand deposits$2,818,0007,872
Nontransaction accounts$18,901,0007,591
Money market deposit accounts (MMDAs)$835,0008,207
Other savings deposits (excluding MMDAs)$6,672,0003,993
Total time deposits$11,394,0007,898
Total time and savings deposits$19,278,0009,066
Noninterest-bearing deposits$2,818,0008,350
Interest-bearing deposits$19,278,0009,143
Retail deposits$20,616,0009,040
Estimated insured deposits$20,445,0009,115
IRAs and Keogh plan accounts$1,603,0007,687
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$21,089,0009,764
Deposits held in domestic offices$21,089,0009,762
Individuals, partnerships, and corporations$18,605,0009,721
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,482,0005,370
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$3,469,0009,333
Demand deposits$3,071,0007,970
Nontransaction accounts$17,620,0008,035
Money market deposit accounts (MMDAs)$561,0008,906
Other savings deposits (excluding MMDAs)$6,596,0004,315
Total time deposits$10,463,0008,369
Total time and savings deposits$18,018,0009,617
Noninterest-bearing deposits$3,071,0008,420
Interest-bearing deposits$18,018,0009,719
Retail deposits$20,316,0009,487
Estimated insured deposits$19,992,0009,582
IRAs and Keogh plan accounts$1,609,0008,062
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$21,623,00010,058
Deposits held in domestic offices$21,623,00010,056
Individuals, partnerships, and corporations$19,399,0009,980
U.S. Government$08,070
States and political subdivisions in the U.S.$2,224,0005,690
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$3,401,0009,725
Demand deposits$2,993,0008,229
Nontransaction accounts$18,222,0008,175
Money market deposit accounts (MMDAs)$523,0009,326
Other savings deposits (excluding MMDAs)$6,096,0004,723
Total time deposits$11,603,0008,305
Total time and savings deposits$18,630,0009,886
Noninterest-bearing deposits$2,992,0008,710
Interest-bearing deposits$18,631,0009,996
Retail deposits$20,484,0009,860
Estimated insured deposits$20,844,0009,834
IRAs and Keogh plan accounts$1,686,0008,204
Brokered deposits$190,0001,190
Fully insured brokered deposits$190,0001,111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,936,00010,634
Deposits held in domestic offices$19,936,00010,630
Individuals, partnerships, and corporations$18,535,00010,475
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,400,0007,055
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$3,386,00010,236
Demand deposits$2,793,0008,727
Nontransaction accounts$16,550,0008,628
Money market deposit accounts (MMDAs)$854,0009,506
Other savings deposits (excluding MMDAs)$6,787,0004,834
Total time deposits$8,908,0009,031
Total time and savings deposits$17,143,00010,477
Noninterest-bearing deposits$2,793,0009,205
Interest-bearing deposits$17,143,00010,583
Retail deposits$19,390,00010,416
Estimated insured deposits$18,967,00010,510
IRAs and Keogh plan accounts$1,508,0008,736
Brokered deposits$295,000996
Fully insured brokered deposits$295,000925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,598,00011,226
Deposits held in domestic offices$19,598,00011,224
Individuals, partnerships, and corporations$18,248,00010,997
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,349,0007,218
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$2,960,00010,870
Demand deposits$2,222,0009,589
Nontransaction accounts$16,638,0008,888
Money market deposit accounts (MMDAs)$860,00010,011
Other savings deposits (excluding MMDAs)$6,963,0004,971
Total time deposits$8,815,0009,315
Total time and savings deposits$17,376,00010,889
Noninterest-bearing deposits$2,222,00010,135
Interest-bearing deposits$17,376,00011,082
Retail deposits$18,539,00011,126
Estimated insured deposits$18,727,00011,103
IRAs and Keogh plan accounts$1,491,0009,164
Brokered deposits$295,000976
Fully insured brokered deposits$295,000894
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,572,00011,805
Deposits held in domestic offices$18,572,00011,804
Individuals, partnerships, and corporations$17,228,00011,793
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$1,332,0007,231
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$2,685,00011,313
Demand deposits$2,108,0009,959
Nontransaction accounts$15,887,0009,237
Money market deposit accounts (MMDAs)$810,00010,413
Other savings deposits (excluding MMDAs)$5,964,0005,209
Total time deposits$9,114,0009,551
Total time and savings deposits$16,464,00011,654
Noninterest-bearing deposits$2,108,00010,696
Interest-bearing deposits$16,464,00011,651
Retail deposits$17,314,00011,751
Estimated insured deposits$17,934,00011,648
IRAs and Keogh plan accounts$1,375,0009,840
Brokered deposits$194,0001,004
Fully insured brokered deposits$194,000924
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA