Home > Independence State Bank > Total Deposits

Independence State Bank, Total Deposits

2023-12-31Rank
Total deposits$65,276,0004,045
Deposits held in domestic offices$65,276,0004,044
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$22,986,0003,974
Demand deposits$22,919,0003,517
Nontransaction accounts$42,290,0003,885
Money market deposit accounts (MMDAs)$3,920,0003,842
Other savings deposits (excluding MMDAs)$21,138,0002,725
Total time deposits$17,233,0003,862
Total time and savings deposits$42,357,0004,061
Noninterest-bearing deposits$15,077,0003,876
Interest-bearing deposits$50,199,0003,949
Retail deposits$62,594,0003,939
Estimated insured deposits$57,670,0003,947
IRAs and Keogh plan accounts$3,851,0002,837
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$65,454,0004,059
Deposits held in domestic offices$65,454,0004,058
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$22,159,0004,021
Demand deposits$22,101,0003,563
Nontransaction accounts$43,296,0003,876
Money market deposit accounts (MMDAs)$4,100,0003,855
Other savings deposits (excluding MMDAs)$22,245,0002,706
Total time deposits$16,950,0003,857
Total time and savings deposits$43,354,0004,049
Noninterest-bearing deposits$14,267,0003,922
Interest-bearing deposits$51,187,0003,942
Retail deposits$62,791,0003,955
Estimated insured deposits$57,044,0003,962
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$62,849,0004,113
Deposits held in domestic offices$62,849,0004,113
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$22,075,0004,054
Demand deposits$22,025,0003,598
Nontransaction accounts$40,775,0003,939
Money market deposit accounts (MMDAs)$3,828,0003,903
Other savings deposits (excluding MMDAs)$21,904,0002,791
Total time deposits$15,042,0003,911
Total time and savings deposits$40,825,0004,114
Noninterest-bearing deposits$15,278,0003,914
Interest-bearing deposits$47,571,0004,016
Retail deposits$61,093,0004,005
Estimated insured deposits$55,462,0004,000
IRAs and Keogh plan accounts$3,896,0002,850
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$67,257,0004,096
Deposits held in domestic offices$67,257,0004,096
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$25,538,0004,045
Demand deposits$25,444,0003,536
Nontransaction accounts$41,720,0003,966
Money market deposit accounts (MMDAs)$4,919,0003,904
Other savings deposits (excluding MMDAs)$22,850,0002,844
Total time deposits$13,951,0003,962
Total time and savings deposits$41,814,0004,157
Noninterest-bearing deposits$16,930,0003,889
Interest-bearing deposits$50,327,0004,033
Retail deposits$65,892,0004,030
Estimated insured deposits$56,641,0004,029
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$72,004,0004,056
Deposits held in domestic offices$72,004,0004,056
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$28,979,0003,967
Demand deposits$28,903,0003,446
Nontransaction accounts$43,024,0003,951
Money market deposit accounts (MMDAs)$5,240,0003,930
Other savings deposits (excluding MMDAs)$24,607,0002,809
Total time deposits$13,177,0003,972
Total time and savings deposits$43,100,0004,155
Noninterest-bearing deposits$19,123,0003,842
Interest-bearing deposits$52,881,0004,013
Retail deposits$70,644,0003,998
Estimated insured deposits$58,752,0004,012
IRAs and Keogh plan accounts$4,039,0002,870
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$71,430,0004,105
Deposits held in domestic offices$71,430,0004,105
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$30,406,0003,959
Demand deposits$30,360,0003,414
Nontransaction accounts$41,023,0004,027
Money market deposit accounts (MMDAs)$4,064,0004,054
Other savings deposits (excluding MMDAs)$24,644,0002,873
Total time deposits$12,315,0004,053
Total time and savings deposits$41,069,0004,228
Noninterest-bearing deposits$20,560,0003,807
Interest-bearing deposits$50,870,0004,078
Retail deposits$70,095,0004,044
Estimated insured deposits$57,632,0004,067
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$71,662,0004,160
Deposits held in domestic offices$71,662,0004,160
Individuals, partnerships, and corporations$67,016,0004,096
U.S. Government$0821
States and political subdivisions in the U.S.$4,646,0003,643
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,566,0004,042
Demand deposits$29,537,0003,473
Nontransaction accounts$42,096,0004,073
Money market deposit accounts (MMDAs)$5,136,0004,039
Other savings deposits (excluding MMDAs)$24,622,0002,926
Total time deposits$12,339,0004,126
Total time and savings deposits$42,125,0004,275
Noninterest-bearing deposits$20,313,0003,869
Interest-bearing deposits$51,349,0004,142
Retail deposits$70,328,0004,113
Estimated insured deposits$59,612,0004,106
IRAs and Keogh plan accounts$4,093,0002,965
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$72,155,0004,179
Deposits held in domestic offices$72,155,0004,179
Individuals, partnerships, and corporations$66,888,0004,122
U.S. Government$0814
States and political subdivisions in the U.S.$5,268,0003,575
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,931,0004,053
Demand deposits$29,898,0003,459
Nontransaction accounts$42,225,0004,107
Money market deposit accounts (MMDAs)$5,222,0004,051
Other savings deposits (excluding MMDAs)$23,745,0002,964
Total time deposits$13,258,0004,108
Total time and savings deposits$42,258,0004,314
Noninterest-bearing deposits$19,977,0003,901
Interest-bearing deposits$52,178,0004,155
Retail deposits$71,086,0004,126
Estimated insured deposits$59,599,0004,134
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$72,011,0004,186
Deposits held in domestic offices$72,011,0004,186
Individuals, partnerships, and corporations$67,752,0004,112
U.S. Government$0909
States and political subdivisions in the U.S.$4,259,0003,737
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,462,0004,075
Demand deposits$29,379,0003,483
Nontransaction accounts$42,549,0004,101
Money market deposit accounts (MMDAs)$5,369,0004,045
Other savings deposits (excluding MMDAs)$22,969,0002,955
Total time deposits$14,211,0004,098
Total time and savings deposits$42,632,0004,314
Noninterest-bearing deposits$20,225,0003,890
Interest-bearing deposits$51,786,0004,159
Retail deposits$71,193,0004,123
Estimated insured deposits$59,996,0004,142
IRAs and Keogh plan accounts$3,923,0003,058
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$70,164,0004,241
Deposits held in domestic offices$70,164,0004,241
Individuals, partnerships, and corporations$65,977,0004,171
U.S. Government$0842
States and political subdivisions in the U.S.$4,187,0003,784
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,831,0004,123
Demand deposits$27,788,0003,509
Nontransaction accounts$42,333,0004,152
Money market deposit accounts (MMDAs)$5,571,0004,079
Other savings deposits (excluding MMDAs)$22,246,0002,994
Total time deposits$14,517,0004,154
Total time and savings deposits$42,376,0004,372
Noninterest-bearing deposits$19,030,0003,956
Interest-bearing deposits$51,134,0004,214
Retail deposits$69,356,0004,175
Estimated insured deposits$57,940,0004,219
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$73,057,0004,220
Deposits held in domestic offices$73,057,0004,220
Individuals, partnerships, and corporations$68,712,0004,155
U.S. Government$0841
States and political subdivisions in the U.S.$4,345,0003,761
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,493,0004,163
Demand deposits$27,461,0003,519
Nontransaction accounts$45,564,0004,083
Money market deposit accounts (MMDAs)$7,052,0003,958
Other savings deposits (excluding MMDAs)$21,701,0002,989
Total time deposits$16,811,0004,047
Total time and savings deposits$45,596,0004,346
Noninterest-bearing deposits$18,836,0003,985
Interest-bearing deposits$54,221,0004,197
Retail deposits$71,415,0004,166
Estimated insured deposits$59,506,0004,216
IRAs and Keogh plan accounts$4,012,0003,123
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$75,304,0004,209
Deposits held in domestic offices$75,304,0004,209
Individuals, partnerships, and corporations$70,554,0004,127
U.S. Government$0837
States and political subdivisions in the U.S.$4,751,0003,717
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,227,0004,110
Demand deposits$29,193,0003,429
Nontransaction accounts$46,078,0004,081
Money market deposit accounts (MMDAs)$7,200,0003,966
Other savings deposits (excluding MMDAs)$21,290,0002,977
Total time deposits$17,588,0004,053
Total time and savings deposits$46,112,0004,353
Noninterest-bearing deposits$20,121,0003,934
Interest-bearing deposits$55,183,0004,183
Retail deposits$73,666,0004,148
Estimated insured deposits$59,577,0004,238
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$69,463,0004,258
Deposits held in domestic offices$69,463,0004,258
Individuals, partnerships, and corporations$65,755,0004,171
U.S. Government$0909
States and political subdivisions in the U.S.$3,708,0003,870
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,964,0004,171
Demand deposits$25,917,0003,487
Nontransaction accounts$43,499,0004,123
Money market deposit accounts (MMDAs)$6,007,0004,036
Other savings deposits (excluding MMDAs)$19,635,0002,969
Total time deposits$17,857,0004,067
Total time and savings deposits$43,546,0004,380
Noninterest-bearing deposits$17,572,0003,988
Interest-bearing deposits$51,891,0004,226
Retail deposits$67,829,0004,193
Estimated insured deposits$57,160,0004,249
IRAs and Keogh plan accounts$3,937,0003,152
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$67,107,0004,283
Deposits held in domestic offices$67,107,0004,283
Individuals, partnerships, and corporations$63,347,0004,192
U.S. Government$0867
States and political subdivisions in the U.S.$3,760,0003,868
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,471,0004,175
Demand deposits$24,439,0003,480
Nontransaction accounts$42,636,0004,152
Money market deposit accounts (MMDAs)$4,908,0004,130
Other savings deposits (excluding MMDAs)$18,965,0002,969
Total time deposits$18,763,0004,052
Total time and savings deposits$42,668,0004,401
Noninterest-bearing deposits$16,789,0003,997
Interest-bearing deposits$50,318,0004,262
Retail deposits$65,477,0004,213
Estimated insured deposits$56,702,0004,249
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$61,268,0004,382
Deposits held in domestic offices$61,268,0004,382
Individuals, partnerships, and corporations$57,677,0004,294
U.S. Government$0863
States and political subdivisions in the U.S.$3,590,0003,930
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,451,0004,305
Demand deposits$21,416,0003,672
Nontransaction accounts$39,816,0004,247
Money market deposit accounts (MMDAs)$4,873,0004,149
Other savings deposits (excluding MMDAs)$14,376,0003,332
Total time deposits$20,568,0003,976
Total time and savings deposits$39,851,0004,476
Noninterest-bearing deposits$14,514,0004,138
Interest-bearing deposits$46,754,0004,349
Retail deposits$57,878,0004,351
Estimated insured deposits$55,439,0004,294
IRAs and Keogh plan accounts$4,123,0003,115
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$58,918,0004,393
Deposits held in domestic offices$58,918,0004,393
Individuals, partnerships, and corporations$54,467,0004,318
U.S. Government$0886
States and political subdivisions in the U.S.$4,451,0003,782
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,889,0004,289
Demand deposits$19,864,0003,488
Nontransaction accounts$39,029,0004,271
Money market deposit accounts (MMDAs)$4,354,0004,209
Other savings deposits (excluding MMDAs)$13,572,0003,300
Total time deposits$21,102,0004,003
Total time and savings deposits$39,054,0004,512
Noninterest-bearing deposits$12,298,0004,156
Interest-bearing deposits$46,620,0004,347
Retail deposits$55,542,0004,355
Estimated insured deposits$53,588,0004,299
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$57,341,0004,457
Deposits held in domestic offices$57,341,0004,457
Individuals, partnerships, and corporations$53,171,0004,374
U.S. Government$01,019
States and political subdivisions in the U.S.$4,170,0003,858
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,803,0004,470
Demand deposits$17,350,0003,754
Nontransaction accounts$39,538,0004,280
Money market deposit accounts (MMDAs)$3,835,0004,317
Other savings deposits (excluding MMDAs)$13,827,0003,253
Total time deposits$21,874,0004,019
Total time and savings deposits$39,991,0004,524
Noninterest-bearing deposits$12,086,0004,222
Interest-bearing deposits$45,255,0004,426
Retail deposits$53,729,0004,431
Estimated insured deposits$53,954,0004,331
IRAs and Keogh plan accounts$4,065,0003,209
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$56,503,0004,512
Deposits held in domestic offices$56,503,0004,512
Individuals, partnerships, and corporations$52,900,0004,425
U.S. Government$0965
States and political subdivisions in the U.S.$3,603,0003,986
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,561,0004,552
Demand deposits$16,364,0003,845
Nontransaction accounts$39,942,0004,321
Money market deposit accounts (MMDAs)$4,345,0004,307
Other savings deposits (excluding MMDAs)$13,329,0003,334
Total time deposits$22,266,0004,035
Total time and savings deposits$40,139,0004,572
Noninterest-bearing deposits$11,326,0004,319
Interest-bearing deposits$45,177,0004,467
Retail deposits$52,912,0004,488
Estimated insured deposits$52,919,0004,398
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,361,0004,572
Deposits held in domestic offices$55,361,0004,572
Individuals, partnerships, and corporations$51,967,0004,470
U.S. Government$0960
States and political subdivisions in the U.S.$3,394,0004,054
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,830,0004,633
Demand deposits$10,928,0004,366
Nontransaction accounts$39,531,0004,351
Money market deposit accounts (MMDAs)$4,206,0004,362
Other savings deposits (excluding MMDAs)$13,430,0003,339
Total time deposits$21,895,0004,085
Total time and savings deposits$44,433,0004,493
Noninterest-bearing deposits$10,945,0004,389
Interest-bearing deposits$44,416,0004,507
Retail deposits$51,784,0004,540
Estimated insured deposits$52,373,0004,432
IRAs and Keogh plan accounts$4,561,0003,118
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$56,325,0004,604
Deposits held in domestic offices$56,325,0004,604
Individuals, partnerships, and corporations$52,265,0004,518
U.S. Government$0998
States and political subdivisions in the U.S.$4,060,0003,970
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,454,0004,658
Demand deposits$10,884,0004,430
Nontransaction accounts$39,871,0004,397
Money market deposit accounts (MMDAs)$4,578,0004,373
Other savings deposits (excluding MMDAs)$13,659,0003,360
Total time deposits$21,633,0004,137
Total time and savings deposits$45,441,0004,528
Noninterest-bearing deposits$10,925,0004,446
Interest-bearing deposits$45,400,0004,547
Retail deposits$52,762,0004,580
Estimated insured deposits$51,951,0004,494
IRAs and Keogh plan accounts$4,364,0003,229
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$58,470,0004,597
Deposits held in domestic offices$58,470,0004,597
Individuals, partnerships, and corporations$54,420,0004,505
U.S. Government$01,108
States and political subdivisions in the U.S.$4,049,0003,987
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,443,0004,603
Demand deposits$12,950,0004,279
Nontransaction accounts$40,026,0004,395
Money market deposit accounts (MMDAs)$4,154,0004,457
Other savings deposits (excluding MMDAs)$14,294,0003,267
Total time deposits$21,578,0004,149
Total time and savings deposits$45,519,0004,547
Noninterest-bearing deposits$13,080,0004,298
Interest-bearing deposits$45,390,0004,569
Retail deposits$54,921,0004,561
Estimated insured deposits$53,402,0004,488
IRAs and Keogh plan accounts$4,473,0003,221
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$54,808,0004,687
Deposits held in domestic offices$54,808,0004,687
Individuals, partnerships, and corporations$50,478,0004,615
U.S. Government$01,011
States and political subdivisions in the U.S.$4,330,0003,967
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,720,0004,756
Demand deposits$9,855,0004,575
Nontransaction accounts$39,088,0004,482
Money market deposit accounts (MMDAs)$4,355,0004,499
Other savings deposits (excluding MMDAs)$14,050,0003,325
Total time deposits$20,682,0004,262
Total time and savings deposits$44,953,0004,593
Noninterest-bearing deposits$9,961,0004,585
Interest-bearing deposits$44,847,0004,614
Retail deposits$51,523,0004,655
Estimated insured deposits$51,480,0004,568
IRAs and Keogh plan accounts$4,516,0003,275
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$54,861,0004,749
Deposits held in domestic offices$54,861,0004,749
Individuals, partnerships, and corporations$50,757,0004,665
U.S. Government$01,101
States and political subdivisions in the U.S.$4,104,0004,046
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,488,0004,787
Demand deposits$10,967,0004,554
Nontransaction accounts$38,373,0004,559
Money market deposit accounts (MMDAs)$6,157,0004,314
Other savings deposits (excluding MMDAs)$13,466,0003,440
Total time deposits$18,751,0004,399
Total time and savings deposits$43,894,0004,675
Noninterest-bearing deposits$11,010,0004,564
Interest-bearing deposits$43,851,0004,686
Retail deposits$53,305,0004,686
Estimated insured deposits$48,187,0004,697
IRAs and Keogh plan accounts$4,568,0003,273
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$56,261,0004,785
Deposits held in domestic offices$56,261,0004,785
Individuals, partnerships, and corporations$51,441,0004,722
U.S. Government$01,097
States and political subdivisions in the U.S.$4,820,0003,911
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,931,0004,812
Demand deposits$10,834,0004,601
Nontransaction accounts$39,330,0004,578
Money market deposit accounts (MMDAs)$5,888,0004,428
Other savings deposits (excluding MMDAs)$13,670,0003,442
Total time deposits$19,772,0004,387
Total time and savings deposits$45,427,0004,707
Noninterest-bearing deposits$10,853,0004,621
Interest-bearing deposits$45,408,0004,720
Retail deposits$54,708,0004,719
Estimated insured deposits$52,095,0004,672
IRAs and Keogh plan accounts$4,639,0003,297
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$55,842,0004,846
Deposits held in domestic offices$55,842,0004,846
Individuals, partnerships, and corporations$51,774,0004,762
U.S. Government$01,191
States and political subdivisions in the U.S.$4,068,0004,093
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,759,0004,820
Demand deposits$11,630,0004,570
Nontransaction accounts$38,083,0004,665
Money market deposit accounts (MMDAs)$5,174,0004,551
Other savings deposits (excluding MMDAs)$12,876,0003,524
Total time deposits$20,032,0004,433
Total time and savings deposits$44,212,0004,786
Noninterest-bearing deposits$11,712,0004,592
Interest-bearing deposits$44,130,0004,798
Retail deposits$54,290,0004,773
Estimated insured deposits$51,902,0004,717
IRAs and Keogh plan accounts$4,716,0003,317
Brokered deposits$1,0002,514
Fully insured brokered deposits$1,0002,330
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$54,492,0004,899
Deposits held in domestic offices$54,492,0004,899
Individuals, partnerships, and corporations$50,135,0004,831
U.S. Government$01,147
States and political subdivisions in the U.S.$4,357,0004,041
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,871,0004,932
Demand deposits$9,742,0004,764
Nontransaction accounts$38,621,0004,691
Money market deposit accounts (MMDAs)$5,309,0004,604
Other savings deposits (excluding MMDAs)$13,142,0003,513
Total time deposits$20,170,0004,490
Total time and savings deposits$44,750,0004,812
Noninterest-bearing deposits$9,757,0004,783
Interest-bearing deposits$44,735,0004,819
Retail deposits$53,198,0004,828
Estimated insured deposits$51,038,0004,783
IRAs and Keogh plan accounts$4,834,0003,336
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,606,0004,942
Deposits held in domestic offices$54,606,0004,942
Individuals, partnerships, and corporations$50,042,0004,878
U.S. Government$01,163
States and political subdivisions in the U.S.$4,564,0004,023
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,528,0004,998
Demand deposits$9,292,0004,837
Nontransaction accounts$39,078,0004,724
Money market deposit accounts (MMDAs)$5,336,0004,632
Other savings deposits (excluding MMDAs)$13,644,0003,473
Total time deposits$20,098,0004,534
Total time and savings deposits$45,314,0004,839
Noninterest-bearing deposits$9,305,0004,857
Interest-bearing deposits$45,301,0004,849
Retail deposits$53,305,0004,865
Estimated insured deposits$50,403,0004,838
IRAs and Keogh plan accounts$4,877,0003,361
Brokered deposits$1,0002,539
Fully insured brokered deposits$1,0002,350
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$55,786,0004,978
Deposits held in domestic offices$55,786,0004,978
Individuals, partnerships, and corporations$50,830,0004,913
U.S. Government$01,186
States and political subdivisions in the U.S.$4,957,0003,966
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,542,0004,998
Demand deposits$9,634,0004,850
Nontransaction accounts$39,245,0004,779
Money market deposit accounts (MMDAs)$6,096,0004,588
Other savings deposits (excluding MMDAs)$14,065,0003,441
Total time deposits$19,083,0004,659
Total time and savings deposits$46,153,0004,882
Noninterest-bearing deposits$9,778,0004,855
Interest-bearing deposits$46,008,0004,890
Retail deposits$53,730,0004,921
Estimated insured deposits$51,078,0004,872
IRAs and Keogh plan accounts$4,971,0003,362
Brokered deposits$245,0002,448
Fully insured brokered deposits$245,0002,245
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$55,168,0005,038
Deposits held in domestic offices$55,168,0005,038
Individuals, partnerships, and corporations$50,568,0004,946
U.S. Government$01,254
States and political subdivisions in the U.S.$4,601,0004,063
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,512,0005,021
Demand deposits$10,181,0004,849
Nontransaction accounts$38,657,0004,825
Money market deposit accounts (MMDAs)$5,976,0004,625
Other savings deposits (excluding MMDAs)$13,847,0003,417
Total time deposits$18,834,0004,724
Total time and savings deposits$44,988,0004,936
Noninterest-bearing deposits$10,198,0004,864
Interest-bearing deposits$44,970,0004,949
Retail deposits$53,362,0004,970
Estimated insured deposits$50,579,0004,913
IRAs and Keogh plan accounts$4,974,0003,400
Brokered deposits$1,185,0002,235
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$53,975,0005,076
Deposits held in domestic offices$53,975,0005,076
Individuals, partnerships, and corporations$49,270,0005,013
U.S. Government$01,248
States and political subdivisions in the U.S.$4,705,0004,026
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,157,0005,054
Demand deposits$9,332,0004,928
Nontransaction accounts$37,818,0004,909
Money market deposit accounts (MMDAs)$5,614,0004,727
Other savings deposits (excluding MMDAs)$13,783,0003,414
Total time deposits$18,419,0004,828
Total time and savings deposits$44,643,0004,978
Noninterest-bearing deposits$9,346,0004,957
Interest-bearing deposits$44,629,0004,986
Retail deposits$52,174,0005,015
Estimated insured deposits$49,770,0004,970
IRAs and Keogh plan accounts$5,172,0003,365
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$55,317,0005,094
Deposits held in domestic offices$55,317,0005,094
Individuals, partnerships, and corporations$51,449,0004,987
U.S. Government$01,147
States and political subdivisions in the U.S.$3,868,0004,278
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,786,0005,131
Demand deposits$9,965,0004,875
Nontransaction accounts$39,531,0004,885
Money market deposit accounts (MMDAs)$5,545,0004,760
Other savings deposits (excluding MMDAs)$14,517,0003,332
Total time deposits$19,468,0004,801
Total time and savings deposits$45,352,0005,017
Noninterest-bearing deposits$9,998,0004,904
Interest-bearing deposits$45,319,0005,034
Retail deposits$53,176,0005,041
Estimated insured deposits$50,667,0004,996
IRAs and Keogh plan accounts$5,346,0003,317
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$57,612,0005,100
Deposits held in domestic offices$57,612,0005,100
Individuals, partnerships, and corporations$52,781,0005,002
U.S. Government$01,159
States and political subdivisions in the U.S.$4,832,0004,053
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,163,0005,063
Demand deposits$10,552,0004,830
Nontransaction accounts$40,450,0004,897
Money market deposit accounts (MMDAs)$6,871,0004,617
Other savings deposits (excluding MMDAs)$14,911,0003,310
Total time deposits$18,667,0004,918
Total time and savings deposits$47,061,0005,020
Noninterest-bearing deposits$10,565,0004,863
Interest-bearing deposits$47,047,0005,023
Retail deposits$55,476,0005,037
Estimated insured deposits$50,892,0005,040
IRAs and Keogh plan accounts$5,376,0003,318
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$57,556,0005,144
Deposits held in domestic offices$57,556,0005,144
Individuals, partnerships, and corporations$52,775,0005,058
U.S. Government$01,296
States and political subdivisions in the U.S.$4,781,0004,082
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,869,0005,145
Demand deposits$9,888,0005,013
Nontransaction accounts$40,687,0004,916
Money market deposit accounts (MMDAs)$7,045,0004,608
Other savings deposits (excluding MMDAs)$14,612,0003,294
Total time deposits$19,030,0004,943
Total time and savings deposits$47,668,0005,027
Noninterest-bearing deposits$9,916,0005,027
Interest-bearing deposits$47,640,0005,032
Retail deposits$55,424,0005,080
Estimated insured deposits$51,514,0005,058
IRAs and Keogh plan accounts$5,413,0003,324
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$99,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$58,543,0005,140
Deposits held in domestic offices$58,543,0005,140
Individuals, partnerships, and corporations$54,136,0005,041
U.S. Government$01,197
States and political subdivisions in the U.S.$4,406,0004,181
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,412,0005,166
Demand deposits$9,906,0004,958
Nontransaction accounts$42,130,0004,913
Money market deposit accounts (MMDAs)$7,681,0004,565
Other savings deposits (excluding MMDAs)$14,662,0003,286
Total time deposits$19,787,0004,973
Total time and savings deposits$48,636,0005,051
Noninterest-bearing deposits$9,919,0004,995
Interest-bearing deposits$48,624,0005,056
Retail deposits$56,155,0005,079
Estimated insured deposits$51,444,0005,097
IRAs and Keogh plan accounts$5,496,0003,370
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$99,0001,358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$55,305,0005,294
Deposits held in domestic offices$55,305,0005,294
Individuals, partnerships, and corporations$51,451,0005,185
U.S. Government$01,235
States and political subdivisions in the U.S.$3,853,0004,376
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,849,0005,365
Demand deposits$8,906,0005,152
Nontransaction accounts$40,455,0005,049
Money market deposit accounts (MMDAs)$7,625,0004,626
Other savings deposits (excluding MMDAs)$14,502,0003,331
Total time deposits$18,328,0005,153
Total time and savings deposits$46,398,0005,176
Noninterest-bearing deposits$8,962,0005,172
Interest-bearing deposits$46,343,0005,173
Retail deposits$52,923,0005,248
Estimated insured deposits$49,186,0005,242
IRAs and Keogh plan accounts$5,584,0003,379
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$99,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$55,549,0005,352
Deposits held in domestic offices$55,549,0005,352
Individuals, partnerships, and corporations$51,410,0005,252
U.S. Government$01,228
States and political subdivisions in the U.S.$4,139,0004,320
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,967,0005,314
Demand deposits$8,980,0005,214
Nontransaction accounts$39,582,0005,142
Money market deposit accounts (MMDAs)$7,238,0004,737
Other savings deposits (excluding MMDAs)$14,435,0003,356
Total time deposits$17,909,0005,256
Total time and savings deposits$46,569,0005,240
Noninterest-bearing deposits$9,008,0005,239
Interest-bearing deposits$46,542,0005,246
Retail deposits$52,920,0005,313
Estimated insured deposits$49,239,0005,309
IRAs and Keogh plan accounts$5,603,0003,397
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$99,0001,367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$57,038,0005,369
Deposits held in domestic offices$57,038,0005,369
Individuals, partnerships, and corporations$52,802,0005,259
U.S. Government$01,345
States and political subdivisions in the U.S.$4,236,0004,308
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,721,0005,310
Demand deposits$11,334,0004,901
Nontransaction accounts$40,317,0005,171
Money market deposit accounts (MMDAs)$7,035,0004,806
Other savings deposits (excluding MMDAs)$14,925,0003,250
Total time deposits$18,357,0005,311
Total time and savings deposits$45,704,0005,338
Noninterest-bearing deposits$9,369,0005,241
Interest-bearing deposits$47,669,0005,262
Retail deposits$54,664,0005,306
Estimated insured deposits$48,544,0005,382
IRAs and Keogh plan accounts$5,870,0003,378
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$297,0001,300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$57,856,0005,367
Deposits held in domestic offices$57,856,0005,367
Individuals, partnerships, and corporations$53,283,0005,275
U.S. Government$01,257
States and political subdivisions in the U.S.$4,573,0004,219
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,524,0005,296
Demand deposits$10,010,0005,062
Nontransaction accounts$41,332,0005,187
Money market deposit accounts (MMDAs)$7,791,0004,746
Other savings deposits (excluding MMDAs)$15,011,0003,272
Total time deposits$18,531,0005,383
Total time and savings deposits$47,846,0005,304
Noninterest-bearing deposits$10,020,0005,114
Interest-bearing deposits$47,836,0005,311
Retail deposits$55,048,0005,318
Estimated insured deposits$49,416,0005,404
IRAs and Keogh plan accounts$5,722,0003,476
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$297,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$58,005,0005,427
Deposits held in domestic offices$58,005,0005,427
Individuals, partnerships, and corporations$53,620,0005,316
U.S. Government$01,331
States and political subdivisions in the U.S.$4,385,0004,294
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,744,0005,331
Demand deposits$10,399,0005,036
Nontransaction accounts$41,261,0005,246
Money market deposit accounts (MMDAs)$7,657,0004,807
Other savings deposits (excluding MMDAs)$14,138,0003,369
Total time deposits$19,465,0005,371
Total time and savings deposits$47,606,0005,380
Noninterest-bearing deposits$10,382,0005,102
Interest-bearing deposits$47,623,0005,387
Retail deposits$56,141,0005,339
Estimated insured deposits$50,127,0005,441
IRAs and Keogh plan accounts$5,752,0003,508
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$693,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$57,457,0005,517
Deposits held in domestic offices$57,457,0005,517
Individuals, partnerships, and corporations$53,002,0005,414
U.S. Government$01,317
States and political subdivisions in the U.S.$4,455,0004,319
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,679,0005,411
Demand deposits$9,779,0005,175
Nontransaction accounts$40,778,0005,333
Money market deposit accounts (MMDAs)$7,765,0004,852
Other savings deposits (excluding MMDAs)$13,478,0003,470
Total time deposits$19,536,0005,442
Total time and savings deposits$47,678,0005,436
Noninterest-bearing deposits$9,775,0005,238
Interest-bearing deposits$47,681,0005,444
Retail deposits$55,846,0005,431
Estimated insured deposits$49,958,0005,521
IRAs and Keogh plan accounts$5,824,0003,527
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$693,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$59,195,0005,487
Deposits held in domestic offices$59,195,0005,487
Individuals, partnerships, and corporations$55,192,0005,359
U.S. Government$01,474
States and political subdivisions in the U.S.$4,003,0004,449
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,690,0005,289
Demand deposits$10,920,0004,983
Nontransaction accounts$41,505,0005,317
Money market deposit accounts (MMDAs)$7,220,0004,946
Other savings deposits (excluding MMDAs)$13,343,0003,431
Total time deposits$20,942,0005,394
Total time and savings deposits$48,275,0005,448
Noninterest-bearing deposits$10,909,0005,085
Interest-bearing deposits$48,286,0005,452
Retail deposits$57,585,0005,389
Estimated insured deposits$51,084,0005,492
IRAs and Keogh plan accounts$6,250,0003,428
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$693,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$61,570,0005,436
Deposits held in domestic offices$61,570,0005,435
Individuals, partnerships, and corporations$57,309,0005,334
U.S. Government$01,406
States and political subdivisions in the U.S.$4,261,0004,340
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,745,0005,149
Demand deposits$11,282,0004,894
Nontransaction accounts$42,825,0005,322
Money market deposit accounts (MMDAs)$7,263,0004,987
Other savings deposits (excluding MMDAs)$13,449,0003,397
Total time deposits$22,114,0005,380
Total time and savings deposits$50,288,0005,414
Noninterest-bearing deposits$11,208,0005,035
Interest-bearing deposits$50,363,0005,413
Retail deposits$60,257,0005,330
Estimated insured deposits$53,231,0005,464
IRAs and Keogh plan accounts$6,259,0003,485
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$693,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$58,897,0005,563
Deposits held in domestic offices$58,897,0005,563
Individuals, partnerships, and corporations$54,924,0005,449
U.S. Government$01,377
States and political subdivisions in the U.S.$3,973,0004,462
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,079,0005,503
Demand deposits$9,026,0005,340
Nontransaction accounts$42,818,0005,363
Money market deposit accounts (MMDAs)$6,553,0005,141
Other savings deposits (excluding MMDAs)$13,585,0003,404
Total time deposits$22,680,0005,392
Total time and savings deposits$49,871,0005,477
Noninterest-bearing deposits$8,947,0005,428
Interest-bearing deposits$49,950,0005,475
Retail deposits$56,740,0005,486
Estimated insured deposits$52,240,0005,547
IRAs and Keogh plan accounts$6,417,0003,455
Brokered deposits$1,000,0002,272
Fully insured brokered deposits$1,000,0002,116
Deposits obtained via list services, yet not brokered$693,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$59,989,0005,585
Deposits held in domestic offices$59,989,0005,585
Individuals, partnerships, and corporations$55,867,0005,485
U.S. Government$01,424
States and political subdivisions in the U.S.$4,122,0004,428
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,248,0005,542
Demand deposits$8,774,0005,457
Nontransaction accounts$43,741,0005,381
Money market deposit accounts (MMDAs)$6,126,0005,290
Other savings deposits (excluding MMDAs)$13,906,0003,366
Total time deposits$23,709,0005,355
Total time and savings deposits$51,215,0005,482
Noninterest-bearing deposits$8,723,0005,534
Interest-bearing deposits$51,267,0005,479
Retail deposits$57,330,0005,528
Estimated insured deposits$53,190,0005,574
IRAs and Keogh plan accounts$6,452,0003,468
Brokered deposits$1,000,0002,293
Fully insured brokered deposits$1,000,0002,139
Deposits obtained via list services, yet not brokered$693,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$59,398,0005,646
Deposits held in domestic offices$59,398,0005,645
Individuals, partnerships, and corporations$55,538,0005,531
U.S. Government$01,583
States and political subdivisions in the U.S.$3,860,0004,501
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,866,0005,505
Demand deposits$9,523,0005,381
Nontransaction accounts$42,532,0005,428
Money market deposit accounts (MMDAs)$5,067,0005,475
Other savings deposits (excluding MMDAs)$13,103,0003,403
Total time deposits$24,360,0005,339
Total time and savings deposits$49,875,0005,556
Noninterest-bearing deposits$9,506,0005,462
Interest-bearing deposits$49,892,0005,553
Retail deposits$56,741,0005,596
Estimated insured deposits$56,444,0005,538
IRAs and Keogh plan accounts$6,422,0003,509
Brokered deposits$1,000,0002,312
Fully insured brokered deposits$1,000,0002,162
Deposits obtained via list services, yet not brokered$891,0001,215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$55,703,0005,805
Deposits held in domestic offices$55,703,0005,805
Individuals, partnerships, and corporations$51,959,0005,696
U.S. Government$01,457
States and political subdivisions in the U.S.$3,744,0004,542
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,755,0005,931
Demand deposits$5,876,0006,102
Nontransaction accounts$42,948,0005,488
Money market deposit accounts (MMDAs)$4,854,0005,573
Other savings deposits (excluding MMDAs)$13,336,0003,361
Total time deposits$24,756,0005,418
Total time and savings deposits$49,827,0005,611
Noninterest-bearing deposits$5,850,0006,152
Interest-bearing deposits$49,852,0005,607
Retail deposits$53,549,0005,722
Estimated insured deposits$52,776,0005,725
IRAs and Keogh plan accounts$6,641,0003,501
Brokered deposits$1,000,0002,371
Fully insured brokered deposits$1,000,0002,213
Deposits obtained via list services, yet not brokered$891,0001,236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$55,817,0005,842
Deposits held in domestic offices$55,817,0005,841
Individuals, partnerships, and corporations$52,426,0005,707
U.S. Government$01,535
States and political subdivisions in the U.S.$3,391,0004,694
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,364,0005,848
Demand deposits$6,075,0006,023
Nontransaction accounts$42,453,0005,571
Money market deposit accounts (MMDAs)$4,604,0005,680
Other savings deposits (excluding MMDAs)$13,496,0003,328
Total time deposits$24,352,0005,524
Total time and savings deposits$49,742,0005,651
Noninterest-bearing deposits$6,052,0006,084
Interest-bearing deposits$49,765,0005,645
Retail deposits$53,664,0005,759
Estimated insured deposits$53,414,0005,726
IRAs and Keogh plan accounts$6,680,0003,506
Brokered deposits$1,000,0002,423
Fully insured brokered deposits$1,000,0002,263
Deposits obtained via list services, yet not brokered$891,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$57,900,0005,824
Deposits held in domestic offices$57,900,0005,823
Individuals, partnerships, and corporations$53,890,0005,706
U.S. Government$01,579
States and political subdivisions in the U.S.$4,010,0004,494
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,626,0006,023
Demand deposits$5,854,0006,169
Nontransaction accounts$45,274,0005,487
Money market deposit accounts (MMDAs)$6,151,0005,375
Other savings deposits (excluding MMDAs)$13,838,0003,271
Total time deposits$25,285,0005,513
Total time and savings deposits$52,046,0005,611
Noninterest-bearing deposits$5,838,0006,213
Interest-bearing deposits$52,062,0005,600
Retail deposits$55,748,0005,732
Estimated insured deposits$54,643,0005,735
IRAs and Keogh plan accounts$6,643,0003,525
Brokered deposits$1,000,0002,496
Fully insured brokered deposits$1,000,0002,337
Deposits obtained via list services, yet not brokered$891,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$59,085,0005,776
Deposits held in domestic offices$59,085,0005,775
Individuals, partnerships, and corporations$55,492,0005,641
U.S. Government$01,780
States and political subdivisions in the U.S.$3,593,0004,503
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,403,0005,872
Demand deposits$8,684,0005,407
Nontransaction accounts$45,682,0005,472
Money market deposit accounts (MMDAs)$6,299,0005,321
Other savings deposits (excluding MMDAs)$12,867,0003,299
Total time deposits$26,516,0005,481
Total time and savings deposits$50,401,0005,667
Noninterest-bearing deposits$6,864,0005,942
Interest-bearing deposits$52,221,0005,587
Retail deposits$55,934,0005,712
Estimated insured deposits$55,445,0005,692
IRAs and Keogh plan accounts$6,622,0003,550
Brokered deposits$2,000,0002,299
Fully insured brokered deposits$2,000,0002,131
Deposits obtained via list services, yet not brokered$891,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$56,675,0005,869
Deposits held in domestic offices$56,675,0005,868
Individuals, partnerships, and corporations$53,224,0005,743
U.S. Government$01,652
States and political subdivisions in the U.S.$3,451,0004,496
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,150,0006,020
Demand deposits$6,373,0005,937
Nontransaction accounts$44,525,0005,555
Money market deposit accounts (MMDAs)$5,090,0005,631
Other savings deposits (excluding MMDAs)$13,146,0003,246
Total time deposits$26,289,0005,565
Total time and savings deposits$50,302,0005,702
Noninterest-bearing deposits$6,373,0006,026
Interest-bearing deposits$50,301,0005,710
Retail deposits$53,525,0005,809
Estimated insured deposits$54,515,0005,744
IRAs and Keogh plan accounts$6,794,0003,542
Brokered deposits$2,000,0002,384
Fully insured brokered deposits$2,000,0002,222
Deposits obtained via list services, yet not brokered$891,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$54,666,0005,982
Deposits held in domestic offices$54,666,0005,981
Individuals, partnerships, and corporations$51,191,0005,872
U.S. Government$01,633
States and political subdivisions in the U.S.$3,475,0004,518
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,679,0006,256
Demand deposits$5,283,0006,219
Nontransaction accounts$43,987,0005,633
Money market deposit accounts (MMDAs)$4,383,0005,852
Other savings deposits (excluding MMDAs)$12,676,0003,297
Total time deposits$26,928,0005,594
Total time and savings deposits$49,383,0005,793
Noninterest-bearing deposits$5,283,0006,280
Interest-bearing deposits$49,384,0005,792
Retail deposits$51,517,0005,920
Estimated insured deposits$53,076,0005,831
IRAs and Keogh plan accounts$6,692,0003,583
Brokered deposits$2,000,0002,483
Fully insured brokered deposits$2,000,0002,301
Deposits obtained via list services, yet not brokered$990,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$53,330,0006,086
Deposits held in domestic offices$53,330,0006,084
Individuals, partnerships, and corporations$49,683,0005,984
U.S. Government$01,643
States and political subdivisions in the U.S.$3,647,0004,470
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,168,0006,228
Demand deposits$5,446,0006,199
Nontransaction accounts$42,162,0005,778
Money market deposit accounts (MMDAs)$4,092,0005,965
Other savings deposits (excluding MMDAs)$12,040,0003,385
Total time deposits$26,031,0005,747
Total time and savings deposits$47,884,0005,907
Noninterest-bearing deposits$5,446,0006,263
Interest-bearing deposits$47,885,0005,917
Retail deposits$50,182,0006,038
Estimated insured deposits$50,902,0005,981
IRAs and Keogh plan accounts$6,552,0003,643
Brokered deposits$2,000,0002,547
Fully insured brokered deposits$2,000,0002,367
Deposits obtained via list services, yet not brokered$990,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$53,716,0006,106
Deposits held in domestic offices$53,716,0006,105
Individuals, partnerships, and corporations$50,010,0005,991
U.S. Government$02,902
States and political subdivisions in the U.S.$3,706,0004,450
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,899,0005,939
Demand deposits$6,696,0005,865
Nontransaction accounts$40,817,0005,895
Money market deposit accounts (MMDAs)$3,231,0006,195
Other savings deposits (excluding MMDAs)$11,468,0003,388
Total time deposits$26,118,0005,816
Total time and savings deposits$47,020,0005,981
Noninterest-bearing deposits$6,696,0005,953
Interest-bearing deposits$47,019,0005,991
Retail deposits$50,570,0006,043
Estimated insured deposits$52,399,0005,932
IRAs and Keogh plan accounts$6,493,0003,680
Brokered deposits$2,000,0002,642
Fully insured brokered deposits$2,000,0002,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$53,601,0006,154
Deposits held in domestic offices$53,601,0006,153
Individuals, partnerships, and corporations$50,124,0006,030
U.S. Government$03,279
States and political subdivisions in the U.S.$3,477,0004,579
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,308,0006,165
Demand deposits$5,280,0006,247
Nontransaction accounts$42,293,0005,891
Money market deposit accounts (MMDAs)$3,054,0006,286
Other savings deposits (excluding MMDAs)$11,747,0003,324
Total time deposits$27,492,0005,795
Total time and savings deposits$48,321,0005,978
Noninterest-bearing deposits$5,280,0006,315
Interest-bearing deposits$48,321,0005,995
Retail deposits$49,974,0006,090
Estimated insured deposits$50,166,0006,021
IRAs and Keogh plan accounts$6,775,0003,652
Brokered deposits$2,000,0002,736
Fully insured brokered deposits$2,000,0002,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$53,161,0006,187
Deposits held in domestic offices$53,161,0006,186
Individuals, partnerships, and corporations$50,036,0006,066
U.S. Government$03,428
States and political subdivisions in the U.S.$3,125,0004,736
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,688,0006,273
Demand deposits$5,196,0006,238
Nontransaction accounts$42,473,0005,924
Money market deposit accounts (MMDAs)$2,845,0006,393
Other savings deposits (excluding MMDAs)$11,703,0003,326
Total time deposits$27,925,0005,829
Total time and savings deposits$47,965,0006,029
Noninterest-bearing deposits$5,196,0006,313
Interest-bearing deposits$47,964,0006,037
Retail deposits$49,627,0006,124
Estimated insured deposits$49,932,0006,061
IRAs and Keogh plan accounts$6,737,0003,666
Brokered deposits$2,000,0002,807
Fully insured brokered deposits$2,000,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$53,660,0006,225
Deposits held in domestic offices$53,660,0006,223
Individuals, partnerships, and corporations$50,451,0006,102
U.S. Government$03,500
States and political subdivisions in the U.S.$3,209,0004,781
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,443,0006,397
Demand deposits$4,835,0006,435
Nontransaction accounts$43,217,0005,965
Money market deposit accounts (MMDAs)$2,611,0006,546
Other savings deposits (excluding MMDAs)$11,892,0003,292
Total time deposits$28,714,0005,855
Total time and savings deposits$48,825,0006,062
Noninterest-bearing deposits$4,835,0006,498
Interest-bearing deposits$48,825,0006,074
Retail deposits$50,127,0006,153
Estimated insured deposits$50,270,0006,104
IRAs and Keogh plan accounts$6,985,0003,589
Brokered deposits$2,000,0002,918
Fully insured brokered deposits$2,000,0002,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$55,489,0006,176
Deposits held in domestic offices$55,489,0006,176
Individuals, partnerships, and corporations$52,056,0006,042
U.S. Government$03,705
States and political subdivisions in the U.S.$3,433,0004,672
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,245,0006,305
Demand deposits$5,327,0006,372
Nontransaction accounts$44,244,0005,892
Money market deposit accounts (MMDAs)$2,998,0006,395
Other savings deposits (excluding MMDAs)$11,839,0003,240
Total time deposits$29,407,0005,848
Total time and savings deposits$50,162,0005,997
Noninterest-bearing deposits$5,327,0006,449
Interest-bearing deposits$50,162,0006,005
Retail deposits$48,051,0005,926
Estimated insured deposits$52,506,0005,999
IRAs and Keogh plan accounts$7,348,0003,465
Brokered deposits$1,500,0003,091
Fully insured brokered deposits$1,500,0002,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$54,349,0006,213
Deposits held in domestic offices$54,349,0006,213
Individuals, partnerships, and corporations$50,409,0006,123
U.S. Government$03,620
States and political subdivisions in the U.S.$3,940,0004,414
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,837,0006,469
Demand deposits$4,546,0006,548
Nontransaction accounts$44,512,0005,927
Money market deposit accounts (MMDAs)$3,508,0006,280
Other savings deposits (excluding MMDAs)$12,137,0003,199
Total time deposits$28,867,0005,945
Total time and savings deposits$49,803,0006,028
Noninterest-bearing deposits$4,547,0006,614
Interest-bearing deposits$49,802,0006,028
Retail deposits$47,449,0005,951
Estimated insured deposits$51,442,0006,061
IRAs and Keogh plan accounts$7,471,0003,414
Brokered deposits$1,500,0003,186
Fully insured brokered deposits$1,500,0002,841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$55,195,0006,222
Deposits held in domestic offices$55,195,0006,221
Individuals, partnerships, and corporations$51,461,0006,091
U.S. Government$03,557
States and political subdivisions in the U.S.$3,734,0004,559
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,038,0006,478
Demand deposits$4,748,0006,553
Nontransaction accounts$45,157,0005,902
Money market deposit accounts (MMDAs)$3,162,0006,441
Other savings deposits (excluding MMDAs)$12,403,0003,181
Total time deposits$29,591,0005,919
Total time and savings deposits$50,447,0006,022
Noninterest-bearing deposits$4,748,0006,613
Interest-bearing deposits$50,447,0006,030
Retail deposits$46,430,0006,037
Estimated insured deposits$48,595,0005,855
IRAs and Keogh plan accounts$7,495,0003,401
Brokered deposits$1,500,0003,244
Fully insured brokered deposits$1,500,0002,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$53,097,0006,307
Deposits held in domestic offices$53,097,0006,307
Individuals, partnerships, and corporations$49,468,0006,204
U.S. Government$03,628
States and political subdivisions in the U.S.$3,629,0004,651
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,085,0006,466
Demand deposits$6,138,0006,023
Nontransaction accounts$43,012,0006,031
Money market deposit accounts (MMDAs)$3,041,0006,488
Other savings deposits (excluding MMDAs)$12,121,0003,173
Total time deposits$27,849,0006,082
Total time and savings deposits$46,959,0006,202
Noninterest-bearing deposits$6,138,0006,120
Interest-bearing deposits$46,959,0006,203
Retail deposits$45,969,0006,086
Estimated insured deposits$47,990,0005,906
IRAs and Keogh plan accounts$7,379,0003,378
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$54,829,0006,214
Deposits held in domestic offices$54,829,0006,214
Individuals, partnerships, and corporations$51,460,0006,073
U.S. Government$03,888
States and political subdivisions in the U.S.$3,369,0004,770
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,951,0006,311
Demand deposits$5,404,0006,405
Nontransaction accounts$43,878,0005,930
Money market deposit accounts (MMDAs)$2,776,0006,585
Other savings deposits (excluding MMDAs)$12,022,0003,094
Total time deposits$29,080,0005,950
Total time and savings deposits$49,425,0006,027
Noninterest-bearing deposits$5,404,0006,491
Interest-bearing deposits$49,425,0006,038
Retail deposits$47,371,0005,986
Estimated insured deposits$50,295,0005,739
IRAs and Keogh plan accounts$7,634,0003,189
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$55,566,0006,150
Deposits held in domestic offices$55,566,0006,149
Individuals, partnerships, and corporations$51,704,0006,050
U.S. Government$03,764
States and political subdivisions in the U.S.$3,862,0004,448
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,608,0006,577
Demand deposits$5,202,0006,434
Nontransaction accounts$45,958,0005,807
Money market deposit accounts (MMDAs)$3,484,0006,336
Other savings deposits (excluding MMDAs)$12,666,0003,029
Total time deposits$29,807,0005,849
Total time and savings deposits$50,364,0005,956
Noninterest-bearing deposits$5,202,0006,518
Interest-bearing deposits$50,365,0005,964
Retail deposits$47,127,0005,984
Estimated insured deposits$49,770,0005,760
IRAs and Keogh plan accounts$7,815,0003,076
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$59,507,0006,010
Deposits held in domestic offices$59,507,0006,009
Individuals, partnerships, and corporations$55,607,0005,879
U.S. Government$03,873
States and political subdivisions in the U.S.$3,900,0004,457
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,571,0006,837
Demand deposits$4,788,0006,636
Nontransaction accounts$50,936,0005,537
Money market deposit accounts (MMDAs)$4,720,0005,907
Other savings deposits (excluding MMDAs)$13,166,0002,986
Total time deposits$33,050,0005,597
Total time and savings deposits$54,719,0005,768
Noninterest-bearing deposits$4,788,0006,717
Interest-bearing deposits$54,718,0005,772
Retail deposits$48,808,0005,910
Estimated insured deposits$52,099,0005,616
IRAs and Keogh plan accounts$7,869,0003,035
Brokered deposits$1,005,0002,970
Fully insured brokered deposits$1,005,0002,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$62,008,0005,916
Deposits held in domestic offices$62,008,0005,915
Individuals, partnerships, and corporations$57,967,0005,784
U.S. Government$03,876
States and political subdivisions in the U.S.$4,041,0004,369
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,503,0006,667
Demand deposits$5,550,0006,320
Nontransaction accounts$52,505,0005,480
Money market deposit accounts (MMDAs)$4,457,0005,944
Other savings deposits (excluding MMDAs)$12,898,0002,989
Total time deposits$35,150,0005,465
Total time and savings deposits$56,458,0005,703
Noninterest-bearing deposits$5,552,0006,417
Interest-bearing deposits$56,457,0005,718
Retail deposits$50,087,0005,834
Estimated insured deposits$53,372,0005,548
IRAs and Keogh plan accounts$7,880,0003,023
Brokered deposits$1,005,0002,922
Fully insured brokered deposits$1,005,0002,726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$67,375,0005,641
Deposits held in domestic offices$67,375,0005,640
Individuals, partnerships, and corporations$62,865,0005,535
U.S. Government$04,156
States and political subdivisions in the U.S.$4,510,0004,143
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,317,0006,493
Demand deposits$6,082,0006,188
Nontransaction accounts$57,058,0005,200
Money market deposit accounts (MMDAs)$4,638,0005,831
Other savings deposits (excluding MMDAs)$16,503,0002,552
Total time deposits$35,917,0005,361
Total time and savings deposits$61,293,0005,422
Noninterest-bearing deposits$6,082,0006,289
Interest-bearing deposits$61,293,0005,428
Retail deposits$54,934,0005,506
Estimated insured deposits$53,873,0005,457
IRAs and Keogh plan accounts$7,605,0003,071
Brokered deposits$1,532,0002,774
Fully insured brokered deposits$1,532,0002,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$60,499,0005,916
Deposits held in domestic offices$60,499,0005,915
Individuals, partnerships, and corporations$55,784,0005,836
U.S. Government$03,924
States and political subdivisions in the U.S.$4,715,0003,977
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,091,0006,487
Demand deposits$5,549,0006,301
Nontransaction accounts$50,408,0005,549
Money market deposit accounts (MMDAs)$3,876,0006,103
Other savings deposits (excluding MMDAs)$11,416,0003,193
Total time deposits$35,116,0005,417
Total time and savings deposits$54,950,0005,705
Noninterest-bearing deposits$5,549,0006,415
Interest-bearing deposits$54,949,0005,709
Retail deposits$49,120,0005,793
Estimated insured deposits$51,519,0005,589
IRAs and Keogh plan accounts$7,032,0003,291
Brokered deposits$1,515,0002,768
Fully insured brokered deposits$1,515,0002,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$59,876,0005,958
Deposits held in domestic offices$59,876,0005,957
Individuals, partnerships, and corporations$54,627,0005,913
U.S. Government$04,057
States and political subdivisions in the U.S.$5,249,0003,815
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,559,0006,693
Demand deposits$4,800,0006,664
Nontransaction accounts$50,317,0005,543
Money market deposit accounts (MMDAs)$3,434,0006,298
Other savings deposits (excluding MMDAs)$11,518,0003,228
Total time deposits$35,364,0005,374
Total time and savings deposits$55,076,0005,726
Noninterest-bearing deposits$4,800,0006,755
Interest-bearing deposits$55,076,0005,730
Retail deposits$48,695,0005,862
Estimated insured deposits$53,346,0005,511
IRAs and Keogh plan accounts$6,402,0003,506
Brokered deposits$1,525,0002,776
Fully insured brokered deposits$1,525,0002,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$60,181,0005,963
Deposits held in domestic offices$60,181,0005,961
Individuals, partnerships, and corporations$54,343,0005,936
U.S. Government$04,056
States and political subdivisions in the U.S.$5,838,0003,655
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,610,0006,922
Demand deposits$4,289,0006,894
Nontransaction accounts$51,571,0005,487
Money market deposit accounts (MMDAs)$3,055,0006,495
Other savings deposits (excluding MMDAs)$11,475,0003,276
Total time deposits$37,041,0005,233
Total time and savings deposits$55,892,0005,703
Noninterest-bearing deposits$4,289,0006,971
Interest-bearing deposits$55,891,0005,711
Retail deposits$47,844,0005,961
Estimated insured deposits$53,901,0005,483
IRAs and Keogh plan accounts$6,166,0003,535
Brokered deposits$1,772,0002,714
Fully insured brokered deposits$1,772,0002,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$57,927,0006,057
Deposits held in domestic offices$57,927,0006,056
Individuals, partnerships, and corporations$52,213,0006,029
U.S. Government$199,000523
States and political subdivisions in the U.S.$5,515,0003,751
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,928,0006,950
Demand deposits$4,880,0006,758
Nontransaction accounts$48,999,0005,551
Money market deposit accounts (MMDAs)$2,613,0006,691
Other savings deposits (excluding MMDAs)$10,484,0003,437
Total time deposits$35,904,0005,241
Total time and savings deposits$53,047,0005,791
Noninterest-bearing deposits$4,880,0006,831
Interest-bearing deposits$53,046,0005,799
Retail deposits$45,173,0006,065
Estimated insured deposits$51,953,0005,584
IRAs and Keogh plan accounts$5,668,0003,695
Brokered deposits$1,260,0002,806
Fully insured brokered deposits$1,260,0002,532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$57,964,0006,030
Deposits held in domestic offices$57,964,0006,028
Individuals, partnerships, and corporations$51,120,0006,063
U.S. Government$103,000590
States and political subdivisions in the U.S.$6,741,0003,282
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,254,0007,051
Demand deposits$4,433,0006,873
Nontransaction accounts$49,710,0005,478
Money market deposit accounts (MMDAs)$3,257,0006,389
Other savings deposits (excluding MMDAs)$11,963,0003,216
Total time deposits$34,491,0005,335
Total time and savings deposits$53,531,0005,743
Noninterest-bearing deposits$4,433,0006,939
Interest-bearing deposits$53,531,0005,749
Retail deposits$45,413,0006,028
Estimated insured deposits$50,076,0005,669
IRAs and Keogh plan accounts$5,605,0003,707
Brokered deposits$2,255,0002,554
Fully insured brokered deposits$2,255,0002,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$55,689,0006,131
Deposits held in domestic offices$55,689,0006,129
Individuals, partnerships, and corporations$51,599,0006,052
U.S. Government$85,000672
States and political subdivisions in the U.S.$4,005,0004,288
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,341,0006,899
Demand deposits$5,106,0006,639
Nontransaction accounts$46,348,0005,646
Money market deposit accounts (MMDAs)$3,934,0006,135
Other savings deposits (excluding MMDAs)$10,997,0003,464
Total time deposits$31,418,0005,523
Total time and savings deposits$50,583,0005,877
Noninterest-bearing deposits$5,106,0006,703
Interest-bearing deposits$50,582,0005,888
Retail deposits$45,361,0006,075
Estimated insured deposits$49,972,0005,684
IRAs and Keogh plan accounts$5,801,0003,590
Brokered deposits$750,0002,829
Fully insured brokered deposits$750,0002,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$53,023,0006,266
Deposits held in domestic offices$53,023,0006,264
Individuals, partnerships, and corporations$51,372,0006,071
U.S. Government$317,000282
States and political subdivisions in the U.S.$1,334,0005,946
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,116,0007,018
Demand deposits$5,015,0006,730
Nontransaction accounts$43,907,0005,779
Money market deposit accounts (MMDAs)$4,015,0006,135
Other savings deposits (excluding MMDAs)$10,991,0003,517
Total time deposits$28,901,0005,685
Total time and savings deposits$48,008,0006,042
Noninterest-bearing deposits$5,015,0006,791
Interest-bearing deposits$48,007,0006,056
Retail deposits$44,030,0006,179
Estimated insured deposits$45,429,0005,932
IRAs and Keogh plan accounts$5,328,0003,754
Brokered deposits$1,300,0002,479
Fully insured brokered deposits$1,300,0002,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$51,749,0006,333
Deposits held in domestic offices$51,749,0006,331
Individuals, partnerships, and corporations$50,436,0006,119
U.S. Government$303,000429
States and political subdivisions in the U.S.$1,010,0006,225
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,685,0006,995
Demand deposits$4,991,0006,857
Nontransaction accounts$42,064,0005,855
Money market deposit accounts (MMDAs)$4,076,0006,139
Other savings deposits (excluding MMDAs)$10,302,0003,651
Total time deposits$27,686,0005,732
Total time and savings deposits$46,758,0006,081
Noninterest-bearing deposits$4,992,0006,911
Interest-bearing deposits$46,757,0006,094
Retail deposits$43,294,0006,242
Estimated insured deposits$44,989,0005,976
IRAs and Keogh plan accounts$4,888,0003,932
Brokered deposits$1,300,0002,395
Fully insured brokered deposits$1,300,0002,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$47,829,0006,515
Deposits held in domestic offices$47,829,0006,512
Individuals, partnerships, and corporations$46,533,0006,295
U.S. Government$104,000620
States and political subdivisions in the U.S.$1,192,0006,109
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,876,0007,097
Demand deposits$4,465,0006,970
Nontransaction accounts$38,953,0006,070
Money market deposit accounts (MMDAs)$4,341,0006,042
Other savings deposits (excluding MMDAs)$10,416,0003,657
Total time deposits$24,196,0006,092
Total time and savings deposits$43,364,0006,283
Noninterest-bearing deposits$4,465,0007,022
Interest-bearing deposits$43,363,0006,298
Retail deposits$41,469,0006,319
Estimated insured deposits$42,180,0006,171
IRAs and Keogh plan accounts$4,845,0003,983
Brokered deposits$900,0002,412
Fully insured brokered deposits$900,0002,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$45,801,0006,615
Deposits held in domestic offices$45,801,0006,614
Individuals, partnerships, and corporations$44,111,0006,412
U.S. Government$103,000598
States and political subdivisions in the U.S.$1,587,0005,849
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,027,0007,050
Demand deposits$3,925,0007,166
Nontransaction accounts$36,774,0006,205
Money market deposit accounts (MMDAs)$3,561,0006,403
Other savings deposits (excluding MMDAs)$10,650,0003,671
Total time deposits$22,563,0006,218
Total time and savings deposits$41,876,0006,337
Noninterest-bearing deposits$3,925,0007,205
Interest-bearing deposits$41,876,0006,359
Retail deposits$40,760,0006,366
Estimated insured deposits$41,559,0006,189
IRAs and Keogh plan accounts$4,888,0003,930
Brokered deposits$200,0002,511
Fully insured brokered deposits$200,0002,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$43,023,0006,843
Deposits held in domestic offices$43,023,0006,841
Individuals, partnerships, and corporations$41,452,0006,637
U.S. Government$286,000311
States and political subdivisions in the U.S.$1,285,0006,121
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,903,0007,169
Demand deposits$4,102,0007,128
Nontransaction accounts$34,120,0006,457
Money market deposit accounts (MMDAs)$3,116,0006,710
Other savings deposits (excluding MMDAs)$10,588,0003,756
Total time deposits$20,416,0006,513
Total time and savings deposits$38,921,0006,602
Noninterest-bearing deposits$4,102,0007,165
Interest-bearing deposits$38,921,0006,630
Retail deposits$38,990,0006,560
Estimated insured deposits$39,606,0006,411
IRAs and Keogh plan accounts$4,785,0004,009
Brokered deposits$100,0002,450
Fully insured brokered deposits$100,0002,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$42,517,0006,892
Deposits held in domestic offices$42,517,0006,890
Individuals, partnerships, and corporations$41,249,0006,659
U.S. Government$355,000336
States and political subdivisions in the U.S.$913,0006,397
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,012,0007,213
Demand deposits$4,348,0007,130
Nontransaction accounts$33,505,0006,513
Money market deposit accounts (MMDAs)$2,896,0006,816
Other savings deposits (excluding MMDAs)$10,601,0003,741
Total time deposits$20,008,0006,565
Total time and savings deposits$38,169,0006,668
Noninterest-bearing deposits$4,348,0007,174
Interest-bearing deposits$38,169,0006,690
Retail deposits$38,411,0006,643
Estimated insured deposits$39,376,0006,442
IRAs and Keogh plan accounts$4,733,0004,021
Brokered deposits$200,0002,350
Fully insured brokered deposits$200,0002,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$42,484,0006,854
Deposits held in domestic offices$42,484,0006,852
Individuals, partnerships, and corporations$41,064,0006,631
U.S. Government$127,000512
States and political subdivisions in the U.S.$1,293,0006,097
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,519,0007,215
Demand deposits$3,528,0007,359
Nontransaction accounts$33,965,0006,473
Money market deposit accounts (MMDAs)$3,323,0006,626
Other savings deposits (excluding MMDAs)$10,471,0003,778
Total time deposits$20,171,0006,549
Total time and savings deposits$38,956,0006,597
Noninterest-bearing deposits$3,528,0007,392
Interest-bearing deposits$38,956,0006,620
Retail deposits$38,496,0006,584
Estimated insured deposits$38,167,0006,524
IRAs and Keogh plan accounts$4,553,0004,156
Brokered deposits$199,0002,272
Fully insured brokered deposits$199,0002,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$42,177,0006,904
Deposits held in domestic offices$42,177,0006,903
Individuals, partnerships, and corporations$41,148,0006,648
U.S. Government$118,000559
States and political subdivisions in the U.S.$911,0006,457
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,911,0007,419
Demand deposits$3,590,0007,347
Nontransaction accounts$34,266,0006,472
Money market deposit accounts (MMDAs)$3,718,0006,503
Other savings deposits (excluding MMDAs)$10,750,0003,758
Total time deposits$19,797,0006,628
Total time and savings deposits$38,587,0006,652
Noninterest-bearing deposits$3,590,0007,378
Interest-bearing deposits$38,587,0006,667
Retail deposits$37,935,0006,672
Estimated insured deposits$38,603,0006,531
IRAs and Keogh plan accounts$4,504,0004,240
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$41,780,0006,962
Deposits held in domestic offices$41,780,0006,960
Individuals, partnerships, and corporations$40,441,0006,719
U.S. Government$04,568
States and political subdivisions in the U.S.$1,339,0006,138
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,000,0007,388
Demand deposits$3,116,0007,611
Nontransaction accounts$33,780,0006,534
Money market deposit accounts (MMDAs)$3,444,0006,652
Other savings deposits (excluding MMDAs)$10,260,0003,854
Total time deposits$20,075,0006,600
Total time and savings deposits$38,664,0006,666
Noninterest-bearing deposits$3,116,0007,636
Interest-bearing deposits$38,664,0006,688
Retail deposits$37,537,0006,751
Estimated insured deposits$38,403,0006,585
IRAs and Keogh plan accounts$4,441,0004,271
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$41,894,0006,954
Deposits held in domestic offices$41,894,0006,952
Individuals, partnerships, and corporations$40,731,0006,726
U.S. Government$04,814
States and political subdivisions in the U.S.$1,163,0006,318
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,497,0006,707
Demand deposits$3,935,0006,810
Nontransaction accounts$33,397,0005,826
Money market deposit accounts (MMDAs)$3,270,0006,085
Other savings deposits (excluding MMDAs)$9,880,0003,348
Total time deposits$20,248,0005,858
Total time and savings deposits$37,959,0006,714
Noninterest-bearing deposits$3,935,0007,278
Interest-bearing deposits$37,959,0006,734
Retail deposits$37,437,0006,768
Estimated insured deposits$38,893,0006,559
IRAs and Keogh plan accounts$4,399,0004,317
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$41,917,0006,982
Deposits held in domestic offices$41,917,0006,981
Individuals, partnerships, and corporations$40,409,0006,742
U.S. Government$04,647
States and political subdivisions in the U.S.$1,508,0005,985
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,387,0006,899
Demand deposits$3,115,0007,095
Nontransaction accounts$34,530,0005,773
Money market deposit accounts (MMDAs)$3,780,0005,847
Other savings deposits (excluding MMDAs)$9,785,0003,380
Total time deposits$20,965,0005,824
Total time and savings deposits$38,802,0006,678
Noninterest-bearing deposits$3,115,0007,601
Interest-bearing deposits$38,802,0006,700
Retail deposits$37,063,0006,790
Estimated insured deposits$39,607,0006,537
IRAs and Keogh plan accounts$4,468,0004,333
Brokered deposits$100,0001,949
Fully insured brokered deposits$100,0001,770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$41,981,0006,987
Deposits held in domestic offices$41,981,0006,986
Individuals, partnerships, and corporations$40,451,0006,741
U.S. Government$04,820
States and political subdivisions in the U.S.$1,530,0006,010
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,116,0006,952
Demand deposits$2,922,0007,169
Nontransaction accounts$34,865,0005,756
Money market deposit accounts (MMDAs)$3,808,0005,820
Other savings deposits (excluding MMDAs)$9,536,0003,393
Total time deposits$21,521,0005,823
Total time and savings deposits$39,059,0006,678
Noninterest-bearing deposits$2,922,0007,701
Interest-bearing deposits$39,059,0006,705
Retail deposits$37,196,0006,780
Estimated insured deposits$38,427,0006,644
IRAs and Keogh plan accounts$4,484,0004,313
Brokered deposits$100,0001,912
Fully insured brokered deposits$100,0001,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$41,067,0007,037
Deposits held in domestic offices$41,067,0007,036
Individuals, partnerships, and corporations$38,366,0006,872
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$2,701,000991
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,334,0005,938
Demand deposits$2,967,0007,175
Nontransaction accounts$29,733,0006,199
Money market deposit accounts (MMDAs)$3,417,0005,994
Other savings deposits (excluding MMDAs)$4,778,0004,930
Total time deposits$21,538,0005,847
Total time and savings deposits$38,100,0006,743
Noninterest-bearing deposits$2,968,0007,697
Interest-bearing deposits$38,099,0006,773
Retail deposits$36,500,0006,827
Estimated insured deposits$37,536,0006,707
IRAs and Keogh plan accounts$4,025,0004,589
Brokered deposits$100,0001,869
Fully insured brokered deposits$100,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,516,0007,146
Deposits held in domestic offices$39,516,0007,143
Individuals, partnerships, and corporations$37,049,0006,928
U.S. Government$04,995
States and political subdivisions in the U.S.$235,0007,193
Commercial banks and other depository institutions in U.S.$2,232,0001,042
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,680,0005,879
Demand deposits$3,300,0007,041
Nontransaction accounts$27,836,0006,335
Money market deposit accounts (MMDAs)$3,247,0006,012
Other savings deposits (excluding MMDAs)$4,172,0005,140
Total time deposits$20,417,0005,996
Total time and savings deposits$36,216,0006,859
Noninterest-bearing deposits$3,336,0007,514
Interest-bearing deposits$36,180,0006,895
Retail deposits$35,304,0006,915
Estimated insured deposits$35,011,0006,893
IRAs and Keogh plan accounts$3,647,0004,803
Brokered deposits$511,0001,654
Fully insured brokered deposits$511,0001,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$39,484,0007,115
Deposits held in domestic offices$39,484,0007,113
Individuals, partnerships, and corporations$35,500,0007,055
U.S. Government$05,263
States and political subdivisions in the U.S.$3,984,0004,193
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,871,0006,793
Demand deposits$3,364,0007,019
Nontransaction accounts$31,613,0005,924
Money market deposit accounts (MMDAs)$2,405,0006,406
Other savings deposits (excluding MMDAs)$6,714,0003,731
Total time deposits$22,494,0005,787
Total time and savings deposits$36,120,0006,828
Noninterest-bearing deposits$3,381,0007,481
Interest-bearing deposits$36,103,0006,863
Retail deposits$35,744,0006,823
Estimated insured deposits$37,548,0006,652
IRAs and Keogh plan accounts$2,901,0005,387
Brokered deposits$290,0001,560
Fully insured brokered deposits$290,0001,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$34,383,0007,479
Deposits held in domestic offices$34,383,0007,478
Individuals, partnerships, and corporations$31,740,0007,345
U.S. Government$05,369
States and political subdivisions in the U.S.$2,643,0005,130
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$7,800,0006,817
Demand deposits$2,750,0007,459
Nontransaction accounts$26,583,0006,353
Money market deposit accounts (MMDAs)$542,0007,869
Other savings deposits (excluding MMDAs)$6,356,0003,676
Total time deposits$19,685,0006,149
Total time and savings deposits$31,633,0007,151
Noninterest-bearing deposits$2,751,0007,924
Interest-bearing deposits$31,632,0007,219
Retail deposits$30,312,0007,310
Estimated insured deposits$33,112,0007,063
IRAs and Keogh plan accounts$2,622,0005,672
Brokered deposits$1,188,0001,173
Fully insured brokered deposits$1,188,0001,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$28,826,0008,127
Deposits held in domestic offices$28,826,0008,125
Individuals, partnerships, and corporations$25,700,0008,113
U.S. Government$05,591
States and political subdivisions in the U.S.$3,126,0004,726
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$6,326,0007,431
Demand deposits$2,343,0007,897
Nontransaction accounts$22,500,0006,901
Money market deposit accounts (MMDAs)$759,0007,925
Other savings deposits (excluding MMDAs)$7,122,0003,681
Total time deposits$14,619,0007,012
Total time and savings deposits$26,483,0007,827
Noninterest-bearing deposits$2,343,0008,411
Interest-bearing deposits$26,483,0007,881
Retail deposits$25,617,0007,989
Estimated insured deposits$26,115,0007,988
IRAs and Keogh plan accounts$2,984,0005,479
Brokered deposits$1,700,000857
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,810,0008,661
Deposits held in domestic offices$24,810,0008,660
Individuals, partnerships, and corporations$23,363,0008,488
U.S. Government$06,005
States and political subdivisions in the U.S.$1,447,0006,376
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$5,888,0007,769
Demand deposits$2,068,0008,287
Nontransaction accounts$18,922,0007,425
Money market deposit accounts (MMDAs)$681,0008,111
Other savings deposits (excluding MMDAs)$7,092,0003,767
Total time deposits$11,149,0007,770
Total time and savings deposits$22,742,0008,384
Noninterest-bearing deposits$2,068,0008,823
Interest-bearing deposits$22,742,0008,442
Retail deposits$23,726,0008,394
Estimated insured deposits$23,857,0008,423
IRAs and Keogh plan accounts$2,886,0005,711
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$22,832,0009,140
Deposits held in domestic offices$22,832,0009,138
Individuals, partnerships, and corporations$21,076,0008,994
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,755,0006,227
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$5,433,0008,139
Demand deposits$1,509,0008,941
Nontransaction accounts$17,399,0007,808
Money market deposit accounts (MMDAs)$383,0008,725
Other savings deposits (excluding MMDAs)$7,209,0003,802
Total time deposits$9,807,0008,257
Total time and savings deposits$21,323,0008,797
Noninterest-bearing deposits$1,509,0009,580
Interest-bearing deposits$21,323,0008,870
Retail deposits$21,780,0008,876
Estimated insured deposits$21,562,0008,957
IRAs and Keogh plan accounts$2,996,0005,784
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$22,294,0009,602
Deposits held in domestic offices$22,294,0009,600
Individuals, partnerships, and corporations$20,900,0009,418
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,391,0006,828
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$5,015,0008,649
Demand deposits$1,376,0009,422
Nontransaction accounts$17,279,0008,084
Money market deposit accounts (MMDAs)$691,0008,758
Other savings deposits (excluding MMDAs)$6,993,0004,156
Total time deposits$9,595,0008,573
Total time and savings deposits$20,918,0009,193
Noninterest-bearing deposits$1,376,00010,081
Interest-bearing deposits$20,918,0009,290
Retail deposits$21,371,0009,338
Estimated insured deposits$21,586,0009,344
IRAs and Keogh plan accounts$2,884,0006,203
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$22,137,0009,977
Deposits held in domestic offices$22,137,0009,975
Individuals, partnerships, and corporations$20,548,0009,806
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,585,0006,661
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$4,945,0009,007
Demand deposits$1,301,0009,798
Nontransaction accounts$17,192,0008,337
Money market deposit accounts (MMDAs)$564,0009,286
Other savings deposits (excluding MMDAs)$6,434,0004,568
Total time deposits$10,194,0008,688
Total time and savings deposits$20,836,0009,561
Noninterest-bearing deposits$1,301,00010,509
Interest-bearing deposits$20,836,0009,672
Retail deposits$21,123,0009,763
Estimated insured deposits$21,179,0009,774
IRAs and Keogh plan accounts$2,376,0007,062
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,812,00010,655
Deposits held in domestic offices$19,812,00010,651
Individuals, partnerships, and corporations$18,533,00010,476
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,276,0007,298
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$4,515,0009,646
Demand deposits$1,228,00010,347
Nontransaction accounts$15,297,0008,876
Money market deposit accounts (MMDAs)$821,0009,545
Other savings deposits (excluding MMDAs)$6,109,0005,150
Total time deposits$8,367,0009,211
Total time and savings deposits$18,584,00010,233
Noninterest-bearing deposits$1,228,00011,067
Interest-bearing deposits$18,584,00010,341
Retail deposits$19,307,00010,427
Estimated insured deposits$19,075,00010,492
IRAs and Keogh plan accounts$1,815,0008,115
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,906,00011,014
Deposits held in domestic offices$20,906,00011,012
Individuals, partnerships, and corporations$19,314,00010,805
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$1,580,0006,741
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$4,851,0009,838
Demand deposits$1,255,00010,751
Nontransaction accounts$16,055,0009,021
Money market deposit accounts (MMDAs)$752,00010,137
Other savings deposits (excluding MMDAs)$5,970,0005,439
Total time deposits$9,333,0009,114
Total time and savings deposits$19,651,00010,465
Noninterest-bearing deposits$1,255,00011,487
Interest-bearing deposits$19,651,00010,653
Retail deposits$20,087,00010,836
Estimated insured deposits$20,116,00010,817
IRAs and Keogh plan accounts$1,744,0008,618
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,093,00011,540
Deposits held in domestic offices$20,093,00011,538
Individuals, partnerships, and corporations$19,071,00011,420
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$1,010,0008,001
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$4,549,00010,170
Demand deposits$1,419,00010,872
Nontransaction accounts$15,544,0009,314
Money market deposit accounts (MMDAs)$1,217,0009,898
Other savings deposits (excluding MMDAs)$3,606,0006,861
Total time deposits$10,721,0008,959
Total time and savings deposits$18,674,00011,202
Noninterest-bearing deposits$1,419,00011,760
Interest-bearing deposits$18,674,00011,198
Retail deposits$19,875,00011,209
Estimated insured deposits$19,310,00011,382
IRAs and Keogh plan accounts$1,576,0009,362
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA