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Integrity Bank, Total Deposits

2025-03-31Rank
Total deposits$77,535,0003,860
Deposits held in domestic offices$77,535,0003,860
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$50,537,0003,182
Demand deposits$50,537,0002,530
Nontransaction accounts$26,998,0004,120
Money market deposit accounts (MMDAs)$15,647,0002,960
Other savings deposits (excluding MMDAs)$9,659,0003,469
Total time deposits$1,692,0004,306
Total time and savings deposits$26,998,0004,193
Noninterest-bearing deposits$50,537,0002,438
Interest-bearing deposits$26,998,0004,220
Retail deposits$77,535,0003,694
Estimated insured deposits$65,158,0003,779
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$72,991,0003,913
Deposits held in domestic offices$72,991,0003,913
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$48,507,0003,222
Demand deposits$48,507,0002,581
Nontransaction accounts$24,484,0004,164
Money market deposit accounts (MMDAs)$12,429,0003,113
Other savings deposits (excluding MMDAs)$10,055,0003,441
Total time deposits$2,000,0004,322
Total time and savings deposits$24,484,0004,231
Noninterest-bearing deposits$36,676,0002,877
Interest-bearing deposits$36,315,0004,112
Retail deposits$72,991,0003,748
Estimated insured deposits$46,628,0004,030
IRAs and Keogh plan accounts$266,0004,142
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$71,735,0003,930
Deposits held in domestic offices$71,735,0003,930
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$48,437,0003,184
Demand deposits$48,437,0002,541
Nontransaction accounts$23,298,0004,212
Money market deposit accounts (MMDAs)$11,240,0003,199
Other savings deposits (excluding MMDAs)$9,977,0003,464
Total time deposits$2,081,0004,359
Total time and savings deposits$23,298,0004,279
Noninterest-bearing deposits$59,676,0002,220
Interest-bearing deposits$12,059,0004,387
Retail deposits$71,735,0003,770
Estimated insured deposits$45,981,0004,048
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$72,823,0003,941
Deposits held in domestic offices$72,823,0003,941
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$49,866,0003,187
Demand deposits$49,866,0002,515
Nontransaction accounts$22,956,0004,226
Money market deposit accounts (MMDAs)$11,028,0003,226
Other savings deposits (excluding MMDAs)$9,603,0003,532
Total time deposits$2,324,0004,367
Total time and savings deposits$22,956,0004,293
Noninterest-bearing deposits$37,869,0002,834
Interest-bearing deposits$34,954,0004,161
Retail deposits$72,823,0003,767
Estimated insured deposits$63,860,0003,825
IRAs and Keogh plan accounts$275,0004,166
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$55,532,0004,145
Deposits held in domestic offices$55,532,0004,145
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$31,908,0003,679
Demand deposits$31,818,0003,126
Nontransaction accounts$23,624,0004,242
Money market deposit accounts (MMDAs)$11,095,0003,256
Other savings deposits (excluding MMDAs)$10,126,0003,532
Total time deposits$2,403,0004,391
Total time and savings deposits$23,714,0004,320
Noninterest-bearing deposits$18,104,0003,665
Interest-bearing deposits$37,428,0004,148
Retail deposits$55,532,0004,007
Estimated insured deposits$44,618,0004,116
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$52,052,0004,191
Deposits held in domestic offices$52,052,0004,191
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 offices$63049
Memoranda:
Transaction accounts$100,0004,450
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$04,466
Total time and savings deposits$12,674,0004,429
Noninterest-bearing deposits$16,903,2003,785
Interest-bearing deposits$16,2534,489
Retail depositsNANA
Estimated insured deposits$10,949,4004,473
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$32,0001,754
Deposits obtained via list services, yet not brokered$18,109,000248
Noninterest-bearing deposits$69,067,00033
Interest-bearing deposits$4,344,00053
2023-09-30Rank
Total deposits$53,563,0004,200
Deposits held in domestic offices$53,563,0004,200
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$32,146,0003,726
Demand deposits$32,146,0003,151
Nontransaction accounts$21,417,0004,309
Money market deposit accounts (MMDAs)$8,976,0003,449
Other savings deposits (excluding MMDAs)$9,694,0003,641
Total time deposits$2,747,0004,433
Total time and savings deposits$21,417,0004,373
Noninterest-bearing deposits$20,116,0003,623
Interest-bearing deposits$33,447,0004,213
Retail deposits$53,563,0004,081
Estimated insured deposits$43,889,0004,136
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$59,670,0004,144
Deposits held in domestic offices$59,670,0004,144
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$32,646,0003,743
Demand deposits$32,646,0003,165
Nontransaction accounts$27,024,0004,214
Money market deposit accounts (MMDAs)$10,107,0003,387
Other savings deposits (excluding MMDAs)$10,898,0003,597
Total time deposits$6,020,0004,354
Total time and savings deposits$27,024,0004,340
Noninterest-bearing deposits$17,970,0003,772
Interest-bearing deposits$41,700,0004,111
Retail deposits$59,670,0004,022
Estimated insured deposits$47,158,0004,112
IRAs and Keogh plan accounts$357,0004,251
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,686,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$64,041,0004,123
Deposits held in domestic offices$64,041,0004,123
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$35,618,0003,756
Demand deposits$35,618,0003,154
Nontransaction accounts$28,423,0004,243
Money market deposit accounts (MMDAs)$9,853,0003,498
Other savings deposits (excluding MMDAs)$11,262,0003,657
Total time deposits$7,308,0004,338
Total time and savings deposits$28,423,0004,388
Noninterest-bearing deposits$20,552,0003,710
Interest-bearing deposits$43,489,0004,139
Retail deposits$63,767,0004,050
Estimated insured deposits$50,653,0004,109
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$3,480,000582
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$62,599,0004,165
Deposits held in domestic offices$62,599,0004,165
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$33,840,0003,848
Demand deposits$20,785,0003,780
Nontransaction accounts$28,759,0004,262
Money market deposit accounts (MMDAs)$9,744,0003,568
Other savings deposits (excluding MMDAs)$10,740,0003,737
Total time deposits$8,275,0004,300
Total time and savings deposits$41,814,0004,178
Noninterest-bearing deposits$20,841,0003,767
Interest-bearing deposits$41,758,0004,196
Retail deposits$62,075,0004,099
Estimated insured deposits$49,777,0004,147
IRAs and Keogh plan accounts$574,0004,240
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$3,481,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$63,841,0004,184
Deposits held in domestic offices$63,841,0004,184
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$32,740,0003,895
Demand deposits$32,693,0003,317
Nontransaction accounts$31,101,0004,252
Money market deposit accounts (MMDAs)$10,827,0003,554
Other savings deposits (excluding MMDAs)$10,874,0003,798
Total time deposits$9,400,0004,259
Total time and savings deposits$31,148,0004,409
Noninterest-bearing deposits$19,816,0003,844
Interest-bearing deposits$44,025,0004,189
Retail deposits$63,570,0004,123
Estimated insured deposits$52,264,0004,143
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$3,729,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$68,913,0004,196
Deposits held in domestic offices$68,913,0004,196
Individuals, partnerships, and corporations$61,436,0004,174
U.S. Government$0821
States and political subdivisions in the U.S.$7,478,0003,318
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$36,360,0003,859
Demand deposits$36,297,0003,228
Nontransaction accounts$32,554,0004,306
Money market deposit accounts (MMDAs)$10,384,0003,646
Other savings deposits (excluding MMDAs)$11,727,0003,802
Total time deposits$10,442,0004,260
Total time and savings deposits$32,617,0004,465
Noninterest-bearing deposits$21,454,0003,823
Interest-bearing deposits$47,459,0004,215
Retail deposits$68,642,0004,135
Estimated insured deposits$54,593,0004,185
IRAs and Keogh plan accounts$582,0004,370
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$3,729,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$72,942,0004,166
Deposits held in domestic offices$72,942,0004,166
Individuals, partnerships, and corporations$63,164,0004,175
U.S. Government$0814
States and political subdivisions in the U.S.$9,778,0003,073
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$39,418,0003,797
Demand deposits$39,418,0003,112
Nontransaction accounts$33,524,0004,298
Money market deposit accounts (MMDAs)$10,199,0003,673
Other savings deposits (excluding MMDAs)$12,077,0003,792
Total time deposits$11,247,0004,250
Total time and savings deposits$33,524,0004,473
Noninterest-bearing deposits$21,896,0003,813
Interest-bearing deposits$51,046,0004,171
Retail deposits$72,674,0004,098
Estimated insured deposits$57,138,0004,174
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$3,729,000600
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$62,994,0004,301
Deposits held in domestic offices$62,994,0004,301
Individuals, partnerships, and corporations$54,793,0004,283
U.S. Government$0909
States and political subdivisions in the U.S.$8,201,0003,258
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$32,149,0003,993
Demand deposits$17,593,0004,023
Nontransaction accounts$30,845,0004,374
Money market deposit accounts (MMDAs)$8,430,0003,802
Other savings deposits (excluding MMDAs)$10,517,0003,887
Total time deposits$11,898,0004,251
Total time and savings deposits$45,401,0004,271
Noninterest-bearing deposits$17,583,0004,020
Interest-bearing deposits$45,411,0004,280
Retail deposits$62,726,0004,238
Estimated insured deposits$53,461,0004,243
IRAs and Keogh plan accounts$655,0004,417
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,729,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$66,100,0004,299
Deposits held in domestic offices$66,100,0004,299
Individuals, partnerships, and corporations$56,469,0004,307
U.S. Government$0842
States and political subdivisions in the U.S.$9,631,0003,105
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$33,292,0003,948
Demand deposits$27,518,0003,521
Nontransaction accounts$32,808,0004,377
Money market deposit accounts (MMDAs)$9,683,0003,747
Other savings deposits (excluding MMDAs)$10,146,0003,947
Total time deposits$12,979,0004,251
Total time and savings deposits$38,582,0004,445
Noninterest-bearing deposits$16,772,0004,079
Interest-bearing deposits$49,328,0004,252
Retail deposits$64,947,0004,242
Estimated insured deposits$56,003,0004,250
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$3,729,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$66,570,0004,325
Deposits held in domestic offices$66,570,0004,325
Individuals, partnerships, and corporations$56,053,0004,341
U.S. Government$0841
States and political subdivisions in the U.S.$10,517,0003,017
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$32,987,0003,979
Demand deposits$16,956,0004,074
Nontransaction accounts$33,583,0004,396
Money market deposit accounts (MMDAs)$9,941,0003,725
Other savings deposits (excluding MMDAs)$10,289,0003,932
Total time deposits$13,354,0004,272
Total time and savings deposits$49,614,0004,260
Noninterest-bearing deposits$16,944,0004,087
Interest-bearing deposits$49,626,0004,288
Retail deposits$65,416,0004,263
Estimated insured deposits$54,673,0004,297
IRAs and Keogh plan accounts$695,0004,518
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$3,729,000704
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$68,328,0004,301
Deposits held in domestic offices$68,328,0004,301
Individuals, partnerships, and corporations$57,684,0004,337
U.S. Government$0837
States and political subdivisions in the U.S.$10,644,0002,988
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$33,419,0003,985
Demand deposits$16,945,0004,099
Nontransaction accounts$34,909,0004,379
Money market deposit accounts (MMDAs)$10,068,0003,719
Other savings deposits (excluding MMDAs)$10,884,0003,866
Total time deposits$13,956,0004,268
Total time and savings deposits$51,383,0004,226
Noninterest-bearing deposits$16,943,0004,112
Interest-bearing deposits$51,385,0004,258
Retail deposits$66,901,0004,244
Estimated insured deposits$56,599,0004,286
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$3,729,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$62,562,0004,365
Deposits held in domestic offices$62,562,0004,365
Individuals, partnerships, and corporations$60,129,0004,264
U.S. Government$0909
States and political subdivisions in the U.S.$2,433,0004,094
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$30,491,0003,999
Demand deposits$15,936,0004,092
Nontransaction accounts$32,071,0004,438
Money market deposit accounts (MMDAs)$7,870,0003,846
Other savings deposits (excluding MMDAs)$10,164,0003,846
Total time deposits$14,036,0004,293
Total time and savings deposits$46,626,0004,314
Noninterest-bearing deposits$15,936,0004,095
Interest-bearing deposits$46,626,0004,338
Retail deposits$60,635,0004,306
Estimated insured deposits$52,725,0004,326
IRAs and Keogh plan accounts$714,0004,560
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$3,729,000797
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$69,167,0004,246
Deposits held in domestic offices$69,167,0004,246
Individuals, partnerships, and corporations$46,159,0004,478
U.S. Government$0867
States and political subdivisions in the U.S.$13,980,0002,606
Commercial banks and other depository institutions in U.S.$9,028,000711
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,516,0003,973
Demand deposits$14,726,0004,103
Nontransaction accounts$39,651,0004,238
Money market deposit accounts (MMDAs)$7,009,0003,929
Other savings deposits (excluding MMDAs)$10,815,0003,757
Total time deposits$21,827,0003,863
Total time and savings deposits$54,441,0004,152
Noninterest-bearing deposits$14,750,0004,117
Interest-bearing deposits$54,417,0004,176
Retail deposits$63,603,0004,243
Estimated insured deposits$55,173,0004,287
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,071,0001,541
Fully insured brokered deposits$2,071,0001,333
Deposits obtained via list services, yet not brokered$9,028,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$80,073,0004,091
Deposits held in domestic offices$80,073,0004,091
Individuals, partnerships, and corporations$46,512,0004,487
U.S. Government$0863
States and political subdivisions in the U.S.$21,451,0002,091
Commercial banks and other depository institutions in U.S.$12,110,000614
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,875,0003,641
Demand deposits$14,562,0004,113
Nontransaction accounts$42,198,0004,175
Money market deposit accounts (MMDAs)$7,269,0003,892
Other savings deposits (excluding MMDAs)$9,782,0003,856
Total time deposits$25,147,0003,731
Total time and savings deposits$65,511,0003,942
Noninterest-bearing deposits$14,521,0004,136
Interest-bearing deposits$65,552,0003,973
Retail deposits$74,509,0004,078
Estimated insured deposits$59,013,0004,218
IRAs and Keogh plan accounts$768,0004,603
Brokered deposits$2,071,0001,592
Fully insured brokered deposits$2,071,0001,397
Deposits obtained via list services, yet not brokered$12,110,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$72,566,0004,161
Deposits held in domestic offices$72,566,0004,161
Individuals, partnerships, and corporations$44,479,0004,500
U.S. Government$0886
States and political subdivisions in the U.S.$15,977,0002,420
Commercial banks and other depository institutions in U.S.$12,110,000632
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,122,0003,598
Demand deposits$13,641,0004,026
Nontransaction accounts$39,444,0004,251
Money market deposit accounts (MMDAs)$6,027,0004,019
Other savings deposits (excluding MMDAs)$8,519,0003,939
Total time deposits$24,899,0003,794
Total time and savings deposits$58,925,0004,063
Noninterest-bearing deposits$13,645,0004,052
Interest-bearing deposits$58,921,0004,091
Retail deposits$67,257,0004,139
Estimated insured deposits$56,549,0004,238
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,071,0001,627
Fully insured brokered deposits$2,071,0001,408
Deposits obtained via list services, yet not brokered$12,110,000477
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$74,801,0004,162
Deposits held in domestic offices$74,801,0004,162
Individuals, partnerships, and corporations$44,565,0004,542
U.S. Government$01,019
States and political subdivisions in the U.S.$18,126,0002,257
Commercial banks and other depository institutions in U.S.$12,110,000615
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,939,0003,513
Demand deposits$14,628,0003,983
Nontransaction accounts$38,862,0004,305
Money market deposit accounts (MMDAs)$5,775,0004,072
Other savings deposits (excluding MMDAs)$7,707,0004,057
Total time deposits$25,380,0003,814
Total time and savings deposits$60,173,0004,072
Noninterest-bearing deposits$14,625,0004,025
Interest-bearing deposits$60,176,0004,093
Retail deposits$71,563,0004,091
Estimated insured deposits$58,250,0004,230
IRAs and Keogh plan accounts$893,0004,655
Brokered deposits$2,071,0001,688
Fully insured brokered deposits$2,071,0001,462
Deposits obtained via list services, yet not brokered$12,110,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$69,321,0004,287
Deposits held in domestic offices$69,321,0004,287
Individuals, partnerships, and corporations$44,097,0004,602
U.S. Government$0965
States and political subdivisions in the U.S.$13,060,0002,617
Commercial banks and other depository institutions in U.S.$12,164,000620
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,427,0003,822
Demand deposits$13,702,0004,087
Nontransaction accounts$39,894,0004,322
Money market deposit accounts (MMDAs)$5,930,0004,093
Other savings deposits (excluding MMDAs)$7,699,0004,105
Total time deposits$26,263,0003,806
Total time and savings deposits$55,619,0004,210
Noninterest-bearing deposits$13,702,0004,125
Interest-bearing deposits$55,619,0004,225
Retail deposits$65,562,0004,228
Estimated insured deposits$57,638,0004,281
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,071,0001,793
Fully insured brokered deposits$2,071,0001,518
Deposits obtained via list services, yet not brokered$12,110,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$73,546,0004,239
Deposits held in domestic offices$73,546,0004,239
Individuals, partnerships, and corporations$46,287,0004,587
U.S. Government$0960
States and political subdivisions in the U.S.$14,788,0002,488
Commercial banks and other depository institutions in U.S.$12,471,000634
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,289,0003,743
Demand deposits$12,697,0004,191
Nontransaction accounts$42,257,0004,265
Money market deposit accounts (MMDAs)$7,038,0003,987
Other savings deposits (excluding MMDAs)$8,208,0004,059
Total time deposits$27,012,0003,775
Total time and savings deposits$60,849,0004,109
Noninterest-bearing deposits$12,733,0004,216
Interest-bearing deposits$60,813,0004,130
Retail deposits$69,189,0004,189
Estimated insured deposits$60,236,0004,256
IRAs and Keogh plan accounts$886,0004,790
Brokered deposits$2,071,0001,828
Fully insured brokered deposits$2,071,0001,571
Deposits obtained via list services, yet not brokered$12,116,000496
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$74,630,0004,265
Deposits held in domestic offices$74,630,0004,265
Individuals, partnerships, and corporations$46,010,0004,643
U.S. Government$0998
States and political subdivisions in the U.S.$14,120,0002,565
Commercial banks and other depository institutions in U.S.$14,500,000569
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,015,0003,749
Demand deposits$13,599,0004,162
Nontransaction accounts$42,615,0004,304
Money market deposit accounts (MMDAs)$6,954,0004,078
Other savings deposits (excluding MMDAs)$8,050,0004,126
Total time deposits$27,612,0003,757
Total time and savings deposits$61,031,0004,151
Noninterest-bearing deposits$13,638,0004,194
Interest-bearing deposits$60,992,0004,179
Retail deposits$70,277,0004,210
Estimated insured deposits$61,113,0004,280
IRAs and Keogh plan accounts$1,018,0004,782
Brokered deposits$2,071,0001,866
Fully insured brokered deposits$2,071,0001,604
Deposits obtained via list services, yet not brokered$12,115,000497
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$79,648,0004,210
Deposits held in domestic offices$79,648,0004,210
Individuals, partnerships, and corporations$46,348,0004,673
U.S. Government$01,108
States and political subdivisions in the U.S.$19,368,0002,150
Commercial banks and other depository institutions in U.S.$13,932,000570
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,336,0003,477
Demand deposits$14,771,0004,105
Nontransaction accounts$41,312,0004,354
Money market deposit accounts (MMDAs)$6,655,0004,137
Other savings deposits (excluding MMDAs)$6,888,0004,319
Total time deposits$27,769,0003,752
Total time and savings deposits$64,877,0004,063
Noninterest-bearing deposits$14,449,0004,171
Interest-bearing deposits$65,199,0004,077
Retail deposits$77,626,0004,089
Estimated insured deposits$61,074,0004,292
IRAs and Keogh plan accounts$1,048,0004,811
Brokered deposits$2,071,0001,875
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$12,110,000496
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$70,440,0004,403
Deposits held in domestic offices$70,440,0004,403
Individuals, partnerships, and corporations$47,262,0004,689
U.S. Government$01,011
States and political subdivisions in the U.S.$11,101,0002,880
Commercial banks and other depository institutions in U.S.$12,077,000636
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,155,0003,997
Demand deposits$13,166,0004,249
Nontransaction accounts$42,285,0004,370
Money market deposit accounts (MMDAs)$6,408,0004,213
Other savings deposits (excluding MMDAs)$7,369,0004,289
Total time deposits$28,507,0003,743
Total time and savings deposits$57,274,0004,287
Noninterest-bearing deposits$28,155,0003,097
Interest-bearing deposits$42,285,0004,684
Retail deposits$68,171,0004,311
Estimated insured deposits$58,827,0004,396
IRAs and Keogh plan accounts$1,080,0004,876
Brokered deposits$2,071,0001,873
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$12,116,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$69,199,0004,476
Deposits held in domestic offices$69,199,0004,476
Individuals, partnerships, and corporations$45,687,0004,781
U.S. Government$01,101
States and political subdivisions in the U.S.$23,512,0001,864
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$29,833,0003,973
Demand deposits$13,259,0004,293
Nontransaction accounts$39,366,0004,523
Money market deposit accounts (MMDAs)$6,867,0004,210
Other savings deposits (excluding MMDAs)$7,502,0004,333
Total time deposits$24,996,0003,991
Total time and savings deposits$55,940,0004,367
Noninterest-bearing deposits$13,306,0004,334
Interest-bearing deposits$55,893,0004,391
Retail deposits$59,841,0004,529
Estimated insured deposits$50,620,0004,639
IRAs and Keogh plan accounts$1,384,0004,768
Brokered deposits$7,071,0001,387
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,723,0001,017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$67,555,0004,557
Deposits held in domestic offices$67,555,0004,557
Individuals, partnerships, and corporations$54,136,0004,663
U.S. Government$01,097
States and political subdivisions in the U.S.$13,419,0002,633
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$31,392,0003,917
Demand deposits$14,158,0004,239
Nontransaction accounts$36,163,0004,686
Money market deposit accounts (MMDAs)$7,044,0004,268
Other savings deposits (excluding MMDAs)$8,189,0004,242
Total time deposits$20,930,0004,313
Total time and savings deposits$53,397,0004,493
Noninterest-bearing deposits$14,200,0004,284
Interest-bearing deposits$53,355,0004,515
Retail deposits$60,519,0004,586
Estimated insured deposits$49,986,0004,714
IRAs and Keogh plan accounts$1,518,0004,741
Brokered deposits$5,000,0001,781
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$72,641,0004,502
Deposits held in domestic offices$72,641,0004,502
Individuals, partnerships, and corporations$51,412,0004,771
U.S. Government$01,191
States and political subdivisions in the U.S.$21,229,0002,028
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$37,034,0003,643
Demand deposits$12,619,0004,466
Nontransaction accounts$35,607,0004,740
Money market deposit accounts (MMDAs)$6,642,0004,343
Other savings deposits (excluding MMDAs)$7,975,0004,272
Total time deposits$20,990,0004,361
Total time and savings deposits$60,022,0004,363
Noninterest-bearing deposits$12,619,0004,497
Interest-bearing deposits$60,022,0004,378
Retail deposits$65,957,0004,513
Estimated insured deposits$48,136,0004,808
IRAs and Keogh plan accounts$1,599,0004,774
Brokered deposits$5,000,0001,789
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$61,325,0004,755
Deposits held in domestic offices$61,325,0004,755
Individuals, partnerships, and corporations$50,265,0004,826
U.S. Government$01,147
States and political subdivisions in the U.S.$11,060,0002,894
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$26,260,0004,241
Demand deposits$11,607,0004,554
Nontransaction accounts$35,065,0004,827
Money market deposit accounts (MMDAs)$6,553,0004,424
Other savings deposits (excluding MMDAs)$8,072,0004,300
Total time deposits$20,440,0004,471
Total time and savings deposits$49,718,0004,672
Noninterest-bearing deposits$11,999,0004,540
Interest-bearing deposits$49,326,0004,695
Retail deposits$54,642,0004,791
Estimated insured deposits$48,298,0004,844
IRAs and Keogh plan accounts$1,727,0004,788
Brokered deposits$5,000,0001,770
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$64,652,0004,717
Deposits held in domestic offices$64,652,0004,717
Individuals, partnerships, and corporations$51,766,0004,826
U.S. Government$01,163
States and political subdivisions in the U.S.$12,886,0002,682
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$28,807,0004,113
Demand deposits$11,658,0004,573
Nontransaction accounts$35,845,0004,832
Money market deposit accounts (MMDAs)$7,711,0004,296
Other savings deposits (excluding MMDAs)$7,667,0004,404
Total time deposits$20,467,0004,505
Total time and savings deposits$52,994,0004,629
Noninterest-bearing deposits$11,860,0004,577
Interest-bearing deposits$52,792,0004,646
Retail deposits$57,972,0004,747
Estimated insured deposits$49,995,0004,852
IRAs and Keogh plan accounts$1,880,0004,735
Brokered deposits$5,000,0001,761
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$65,013,0004,751
Deposits held in domestic offices$65,013,0004,751
Individuals, partnerships, and corporations$52,135,0004,878
U.S. Government$01,186
States and political subdivisions in the U.S.$12,878,0002,713
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$29,723,0004,082
Demand deposits$12,314,0004,555
Nontransaction accounts$35,290,0004,916
Money market deposit accounts (MMDAs)$8,037,0004,331
Other savings deposits (excluding MMDAs)$7,159,0004,543
Total time deposits$20,093,0004,576
Total time and savings deposits$52,699,0004,682
Noninterest-bearing deposits$12,469,0004,560
Interest-bearing deposits$52,544,0004,706
Retail deposits$58,334,0004,797
Estimated insured deposits$50,191,0004,896
IRAs and Keogh plan accounts$1,883,0004,796
Brokered deposits$5,000,0001,727
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$72,046,0004,651
Deposits held in domestic offices$72,046,0004,651
Individuals, partnerships, and corporations$51,186,0004,923
U.S. Government$01,254
States and political subdivisions in the U.S.$20,860,0002,017
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$37,605,0003,595
Demand deposits$12,700,0004,534
Nontransaction accounts$34,441,0004,968
Money market deposit accounts (MMDAs)$7,108,0004,472
Other savings deposits (excluding MMDAs)$7,020,0004,535
Total time deposits$20,313,0004,600
Total time and savings deposits$59,346,0004,529
Noninterest-bearing deposits$12,905,0004,540
Interest-bearing deposits$59,141,0004,549
Retail deposits$65,869,0004,650
Estimated insured deposits$49,568,0004,948
IRAs and Keogh plan accounts$1,917,0004,830
Brokered deposits$5,000,0001,723
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$61,730,0004,890
Deposits held in domestic offices$61,730,0004,890
Individuals, partnerships, and corporations$49,255,0005,014
U.S. Government$01,248
States and political subdivisions in the U.S.$12,475,0002,718
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$27,706,0004,197
Demand deposits$10,655,0004,758
Nontransaction accounts$34,024,0005,037
Money market deposit accounts (MMDAs)$7,225,0004,478
Other savings deposits (excluding MMDAs)$6,992,0004,555
Total time deposits$19,807,0004,716
Total time and savings deposits$51,075,0004,794
Noninterest-bearing deposits$11,320,0004,706
Interest-bearing deposits$50,410,0004,831
Retail deposits$56,189,0004,903
Estimated insured deposits$47,696,0005,027
IRAs and Keogh plan accounts$2,002,0004,854
Brokered deposits$5,000,0001,727
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$59,844,0004,986
Deposits held in domestic offices$59,844,0004,986
Individuals, partnerships, and corporations$45,600,0005,162
U.S. Government$01,147
States and political subdivisions in the U.S.$14,244,0002,541
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$28,596,0004,146
Demand deposits$10,873,0004,755
Nontransaction accounts$31,248,0005,208
Money market deposit accounts (MMDAs)$7,971,0004,411
Other savings deposits (excluding MMDAs)$8,162,0004,374
Total time deposits$15,114,0005,147
Total time and savings deposits$48,971,0004,909
Noninterest-bearing deposits$11,032,0004,775
Interest-bearing deposits$48,812,0004,929
Retail deposits$59,303,0004,862
Estimated insured deposits$48,436,0005,061
IRAs and Keogh plan accounts$2,061,0004,873
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$61,380,0005,002
Deposits held in domestic offices$61,380,0005,002
Individuals, partnerships, and corporations$47,749,0005,159
U.S. Government$01,159
States and political subdivisions in the U.S.$13,631,0002,601
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$31,370,0003,945
Demand deposits$12,296,0004,587
Nontransaction accounts$30,010,0005,305
Money market deposit accounts (MMDAs)$7,864,0004,481
Other savings deposits (excluding MMDAs)$6,911,0004,641
Total time deposits$15,234,0005,201
Total time and savings deposits$49,084,0004,954
Noninterest-bearing deposits$12,505,0004,614
Interest-bearing deposits$48,875,0004,969
Retail deposits$60,840,0004,873
Estimated insured deposits$49,634,0005,076
IRAs and Keogh plan accounts$2,077,0004,896
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$58,895,0005,115
Deposits held in domestic offices$58,895,0005,115
Individuals, partnerships, and corporations$46,315,0005,240
U.S. Government$01,296
States and political subdivisions in the U.S.$12,580,0002,740
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$29,428,0004,152
Demand deposits$11,266,0004,820
Nontransaction accounts$29,467,0005,362
Money market deposit accounts (MMDAs)$7,814,0004,489
Other savings deposits (excluding MMDAs)$6,440,0004,724
Total time deposits$15,212,0005,254
Total time and savings deposits$47,629,0005,028
Noninterest-bearing deposits$11,491,0004,821
Interest-bearing deposits$47,404,0005,044
Retail deposits$58,355,0004,994
Estimated insured deposits$47,665,0005,179
IRAs and Keogh plan accounts$2,056,0004,959
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$55,839,0005,219
Deposits held in domestic offices$55,839,0005,219
Individuals, partnerships, and corporations$44,785,0005,320
U.S. Government$01,197
States and political subdivisions in the U.S.$11,054,0002,868
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$26,578,0004,300
Demand deposits$10,519,0004,863
Nontransaction accounts$29,261,0005,448
Money market deposit accounts (MMDAs)$6,968,0004,678
Other savings deposits (excluding MMDAs)$6,460,0004,739
Total time deposits$15,832,0005,286
Total time and savings deposits$45,320,0005,148
Noninterest-bearing deposits$10,690,0004,888
Interest-bearing deposits$45,149,0005,157
Retail deposits$55,299,0005,110
Estimated insured deposits$47,492,0005,232
IRAs and Keogh plan accounts$2,115,0005,011
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$58,277,0005,211
Deposits held in domestic offices$58,277,0005,211
Individuals, partnerships, and corporations$46,438,0005,336
U.S. Government$01,235
States and political subdivisions in the U.S.$11,839,0002,790
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$28,238,0004,203
Demand deposits$10,771,0004,880
Nontransaction accounts$30,039,0005,481
Money market deposit accounts (MMDAs)$7,521,0004,646
Other savings deposits (excluding MMDAs)$6,681,0004,728
Total time deposits$15,837,0005,360
Total time and savings deposits$47,506,0005,137
Noninterest-bearing deposits$10,992,0004,880
Interest-bearing deposits$47,285,0005,144
Retail deposits$57,431,0005,095
Estimated insured deposits$47,223,0005,302
IRAs and Keogh plan accounts$2,362,0004,922
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$66,186,0005,049
Deposits held in domestic offices$66,186,0005,049
Individuals, partnerships, and corporations$49,222,0005,316
U.S. Government$01,228
States and political subdivisions in the U.S.$16,964,0002,255
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$34,683,0003,737
Demand deposits$12,034,0004,741
Nontransaction accounts$31,503,0005,484
Money market deposit accounts (MMDAs)$7,359,0004,724
Other savings deposits (excluding MMDAs)$7,651,0004,531
Total time deposits$16,493,0005,368
Total time and savings deposits$54,152,0004,985
Noninterest-bearing deposits$12,212,0004,770
Interest-bearing deposits$53,974,0005,001
Retail deposits$64,833,0004,944
Estimated insured deposits$48,616,0005,336
IRAs and Keogh plan accounts$2,265,0005,029
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$69,054,0005,026
Deposits held in domestic offices$69,054,0005,026
Individuals, partnerships, and corporations$47,094,0005,449
U.S. Government$01,345
States and political subdivisions in the U.S.$21,960,0001,843
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$39,160,0003,443
Demand deposits$11,919,0004,799
Nontransaction accounts$29,894,0005,609
Money market deposit accounts (MMDAs)$6,125,0004,945
Other savings deposits (excluding MMDAs)$7,603,0004,516
Total time deposits$16,166,0005,485
Total time and savings deposits$57,135,0004,922
Noninterest-bearing deposits$12,025,0004,853
Interest-bearing deposits$57,029,0004,938
Retail deposits$67,652,0004,922
Estimated insured deposits$47,015,0005,440
IRAs and Keogh plan accounts$2,140,0005,186
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$58,127,0005,358
Deposits held in domestic offices$58,127,0005,358
Individuals, partnerships, and corporations$44,740,0005,573
U.S. Government$01,257
States and political subdivisions in the U.S.$13,387,0002,552
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$29,318,0004,098
Demand deposits$10,784,0004,930
Nontransaction accounts$28,809,0005,728
Money market deposit accounts (MMDAs)$5,612,0005,109
Other savings deposits (excluding MMDAs)$6,373,0004,843
Total time deposits$16,823,0005,512
Total time and savings deposits$47,343,0005,326
Noninterest-bearing deposits$10,936,0004,977
Interest-bearing deposits$47,191,0005,338
Retail deposits$56,729,0005,262
Estimated insured deposits$45,263,0005,553
IRAs and Keogh plan accounts$2,186,0005,241
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$57,647,0005,436
Deposits held in domestic offices$57,647,0005,436
Individuals, partnerships, and corporations$46,331,0005,572
U.S. Government$01,331
States and political subdivisions in the U.S.$11,316,0002,836
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$26,255,0004,398
Demand deposits$9,785,0005,150
Nontransaction accounts$31,392,0005,679
Money market deposit accounts (MMDAs)$6,780,0004,948
Other savings deposits (excluding MMDAs)$7,379,0004,615
Total time deposits$17,234,0005,549
Total time and savings deposits$47,862,0005,373
Noninterest-bearing deposits$10,009,0005,174
Interest-bearing deposits$47,638,0005,386
Retail deposits$55,849,0005,348
Estimated insured deposits$46,407,0005,577
IRAs and Keogh plan accounts$2,207,0005,289
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$61,291,0005,400
Deposits held in domestic offices$61,291,0005,400
Individuals, partnerships, and corporations$49,086,0005,561
U.S. Government$01,317
States and political subdivisions in the U.S.$12,205,0002,717
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$29,543,0004,119
Demand deposits$12,271,0004,735
Nontransaction accounts$31,748,0005,740
Money market deposit accounts (MMDAs)$7,402,0004,918
Other savings deposits (excluding MMDAs)$7,216,0004,678
Total time deposits$17,130,0005,638
Total time and savings deposits$49,020,0005,381
Noninterest-bearing deposits$12,340,0004,832
Interest-bearing deposits$48,951,0005,396
Retail deposits$59,157,0005,303
Estimated insured deposits$47,958,0005,597
IRAs and Keogh plan accounts$2,007,0005,470
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$64,376,0005,329
Deposits held in domestic offices$64,376,0005,329
Individuals, partnerships, and corporations$45,389,0005,710
U.S. Government$01,474
States and political subdivisions in the U.S.$18,987,0001,984
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$35,072,0003,646
Demand deposits$11,905,0004,821
Nontransaction accounts$29,304,0005,887
Money market deposit accounts (MMDAs)$5,727,0005,205
Other savings deposits (excluding MMDAs)$6,401,0004,853
Total time deposits$17,175,0005,714
Total time and savings deposits$52,471,0005,266
Noninterest-bearing deposits$11,972,0004,938
Interest-bearing deposits$52,404,0005,275
Retail deposits$62,146,0005,236
Estimated insured deposits$45,570,0005,706
IRAs and Keogh plan accounts$2,041,0005,506
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,295,0005,608
Deposits held in domestic offices$56,295,0005,607
Individuals, partnerships, and corporations$46,268,0005,730
U.S. Government$01,406
States and political subdivisions in the U.S.$10,027,0002,958
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$27,467,0004,253
Demand deposits$11,296,0004,891
Nontransaction accounts$28,828,0005,990
Money market deposit accounts (MMDAs)$5,878,0005,238
Other savings deposits (excluding MMDAs)$6,509,0004,842
Total time deposits$16,441,0005,868
Total time and savings deposits$44,999,0005,613
Noninterest-bearing deposits$11,348,0005,009
Interest-bearing deposits$44,947,0005,612
Retail deposits$54,168,0005,554
Estimated insured deposits$45,777,0005,756
IRAs and Keogh plan accounts$2,089,0005,557
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$56,032,0005,662
Deposits held in domestic offices$56,032,0005,662
Individuals, partnerships, and corporations$44,595,0005,824
U.S. Government$01,377
States and political subdivisions in the U.S.$11,437,0002,758
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$27,170,0004,268
Demand deposits$9,911,0005,165
Nontransaction accounts$28,862,0006,029
Money market deposit accounts (MMDAs)$7,259,0005,035
Other savings deposits (excluding MMDAs)$5,590,0005,115
Total time deposits$16,012,0005,966
Total time and savings deposits$46,121,0005,628
Noninterest-bearing deposits$10,021,0005,233
Interest-bearing deposits$46,011,0005,632
Retail deposits$54,278,0005,586
Estimated insured deposits$43,888,0005,868
IRAs and Keogh plan accounts$2,090,0005,578
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$62,888,0005,499
Deposits held in domestic offices$62,888,0005,499
Individuals, partnerships, and corporations$51,627,0005,640
U.S. Government$01,424
States and political subdivisions in the U.S.$11,261,0002,807
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$31,453,0003,909
Demand deposits$12,902,0004,579
Nontransaction accounts$31,435,0005,978
Money market deposit accounts (MMDAs)$8,982,0004,817
Other savings deposits (excluding MMDAs)$6,419,0004,904
Total time deposits$16,034,0006,033
Total time and savings deposits$49,986,0005,538
Noninterest-bearing deposits$13,051,0004,738
Interest-bearing deposits$49,837,0005,540
Retail deposits$61,735,0005,385
Estimated insured deposits$48,811,0005,741
IRAs and Keogh plan accounts$2,367,0005,459
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$65,709,0005,422
Deposits held in domestic offices$65,709,0005,421
Individuals, partnerships, and corporations$50,057,0005,731
U.S. Government$01,583
States and political subdivisions in the U.S.$15,652,0002,233
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$35,183,0003,644
Demand deposits$12,357,0004,781
Nontransaction accounts$30,526,0006,060
Money market deposit accounts (MMDAs)$8,592,0004,843
Other savings deposits (excluding MMDAs)$5,311,0005,154
Total time deposits$16,623,0006,054
Total time and savings deposits$53,352,0005,400
Noninterest-bearing deposits$12,518,0004,911
Interest-bearing deposits$53,191,0005,405
Retail deposits$63,829,0005,328
Estimated insured deposits$48,180,0005,860
IRAs and Keogh plan accounts$2,054,0005,697
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$56,652,0005,782
Deposits held in domestic offices$56,652,0005,782
Individuals, partnerships, and corporations$46,990,0005,888
U.S. Government$01,457
States and political subdivisions in the U.S.$9,662,0002,995
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$27,924,0004,084
Demand deposits$11,611,0004,771
Nontransaction accounts$28,728,0006,233
Money market deposit accounts (MMDAs)$6,291,0005,280
Other savings deposits (excluding MMDAs)$5,133,0005,220
Total time deposits$17,304,0006,097
Total time and savings deposits$45,041,0005,807
Noninterest-bearing deposits$11,786,0004,914
Interest-bearing deposits$44,866,0005,810
Retail deposits$54,171,0005,702
Estimated insured deposits$47,710,0005,914
IRAs and Keogh plan accounts$2,080,0005,767
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$54,201,0005,896
Deposits held in domestic offices$54,201,0005,895
Individuals, partnerships, and corporations$43,363,0006,059
U.S. Government$01,535
States and political subdivisions in the U.S.$10,838,0002,803
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$26,224,0004,273
Demand deposits$10,064,0005,114
Nontransaction accounts$27,977,0006,311
Money market deposit accounts (MMDAs)$6,093,0005,353
Other savings deposits (excluding MMDAs)$5,484,0005,112
Total time deposits$16,400,0006,239
Total time and savings deposits$44,137,0005,881
Noninterest-bearing deposits$10,121,0005,221
Interest-bearing deposits$44,080,0005,881
Retail deposits$52,272,0005,816
Estimated insured deposits$44,781,0006,067
IRAs and Keogh plan accounts$2,069,0005,816
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$54,327,0005,954
Deposits held in domestic offices$54,327,0005,953
Individuals, partnerships, and corporations$43,783,0006,094
U.S. Government$01,579
States and political subdivisions in the U.S.$10,544,0002,898
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$26,433,0004,301
Demand deposits$10,741,0004,973
Nontransaction accounts$27,894,0006,372
Money market deposit accounts (MMDAs)$5,866,0005,443
Other savings deposits (excluding MMDAs)$5,230,0005,208
Total time deposits$16,798,0006,274
Total time and savings deposits$43,586,0005,971
Noninterest-bearing deposits$10,777,0005,117
Interest-bearing deposits$43,550,0005,957
Retail deposits$52,379,0005,874
Estimated insured deposits$45,233,0006,096
IRAs and Keogh plan accounts$2,330,0005,684
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$52,078,0006,040
Deposits held in domestic offices$52,078,0006,038
Individuals, partnerships, and corporations$40,561,0006,230
U.S. Government$01,780
States and political subdivisions in the U.S.$11,517,0002,656
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$26,015,0004,273
Demand deposits$9,771,0005,130
Nontransaction accounts$26,063,0006,484
Money market deposit accounts (MMDAs)$5,783,0005,436
Other savings deposits (excluding MMDAs)$4,478,0005,358
Total time deposits$15,802,0006,393
Total time and savings deposits$42,307,0006,005
Noninterest-bearing deposits$9,826,0005,254
Interest-bearing deposits$42,252,0006,009
Retail deposits$51,485,0005,891
Estimated insured deposits$42,517,0006,217
IRAs and Keogh plan accounts$2,342,0005,699
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$48,320,0006,184
Deposits held in domestic offices$48,320,0006,183
Individuals, partnerships, and corporations$39,371,0006,314
U.S. Government$01,652
States and political subdivisions in the U.S.$8,949,0002,988
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$21,457,0004,695
Demand deposits$7,644,0005,606
Nontransaction accounts$26,863,0006,489
Money market deposit accounts (MMDAs)$4,749,0005,710
Other savings deposits (excluding MMDAs)$4,350,0005,400
Total time deposits$17,764,0006,319
Total time and savings deposits$40,676,0006,135
Noninterest-bearing deposits$7,757,0005,674
Interest-bearing deposits$40,563,0006,145
Retail deposits$46,349,0006,114
Estimated insured deposits$40,543,0006,339
IRAs and Keogh plan accounts$2,602,0005,584
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$49,879,0006,169
Deposits held in domestic offices$49,879,0006,168
Individuals, partnerships, and corporations$39,411,0006,355
U.S. Government$01,633
States and political subdivisions in the U.S.$10,468,0002,730
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$22,482,0004,509
Demand deposits$7,594,0005,577
Nontransaction accounts$27,397,0006,544
Money market deposit accounts (MMDAs)$5,200,0005,651
Other savings deposits (excluding MMDAs)$4,366,0005,430
Total time deposits$17,831,0006,384
Total time and savings deposits$42,285,0006,108
Noninterest-bearing deposits$7,755,0005,627
Interest-bearing deposits$42,124,0006,111
Retail deposits$47,913,0006,090
Estimated insured deposits$40,671,0006,376
IRAs and Keogh plan accounts$2,576,0005,630
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,357,0006,128
Deposits held in domestic offices$52,357,0006,126
Individuals, partnerships, and corporations$42,344,0006,293
U.S. Government$01,643
States and political subdivisions in the U.S.$10,013,0002,852
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$23,818,0004,370
Demand deposits$8,645,0005,285
Nontransaction accounts$28,539,0006,537
Money market deposit accounts (MMDAs)$7,038,0005,267
Other savings deposits (excluding MMDAs)$4,613,0005,348
Total time deposits$16,888,0006,516
Total time and savings deposits$43,712,0006,110
Noninterest-bearing deposits$8,724,0005,382
Interest-bearing deposits$43,633,0006,117
Retail deposits$51,369,0005,991
Estimated insured deposits$43,027,0006,335
IRAs and Keogh plan accounts$2,467,0005,730
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$55,784,0006,022
Deposits held in domestic offices$55,784,0006,021
Individuals, partnerships, and corporations$40,293,0006,401
U.S. Government$02,902
States and political subdivisions in the U.S.$15,491,0002,098
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$27,833,0003,863
Demand deposits$8,238,0005,392
Nontransaction accounts$27,951,0006,609
Money market deposit accounts (MMDAs)$7,236,0005,188
Other savings deposits (excluding MMDAs)$3,828,0005,583
Total time deposits$16,887,0006,602
Total time and savings deposits$47,546,0005,955
Noninterest-bearing deposits$8,343,0005,477
Interest-bearing deposits$47,441,0005,971
Retail deposits$54,799,0005,852
Estimated insured deposits$40,285,0006,451
IRAs and Keogh plan accounts$2,531,0005,734
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$49,084,0006,337
Deposits held in domestic offices$49,084,0006,336
Individuals, partnerships, and corporations$39,204,0006,506
U.S. Government$03,279
States and political subdivisions in the U.S.$9,880,0002,805
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$22,003,0004,475
Demand deposits$7,025,0005,689
Nontransaction accounts$27,081,0006,738
Money market deposit accounts (MMDAs)$6,637,0005,340
Other savings deposits (excluding MMDAs)$3,993,0005,556
Total time deposits$16,450,0006,743
Total time and savings deposits$42,059,0006,293
Noninterest-bearing deposits$7,372,0005,701
Interest-bearing deposits$41,712,0006,311
Retail deposits$47,839,0006,180
Estimated insured deposits$39,293,0006,533
IRAs and Keogh plan accounts$2,462,0005,839
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$48,832,0006,367
Deposits held in domestic offices$48,832,0006,366
Individuals, partnerships, and corporations$37,426,0006,618
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$11,405,0002,595
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$22,239,0004,404
Demand deposits$6,961,0005,673
Nontransaction accounts$26,593,0006,801
Money market deposit accounts (MMDAs)$5,651,0005,580
Other savings deposits (excluding MMDAs)$4,367,0005,387
Total time deposits$16,575,0006,799
Total time and savings deposits$41,871,0006,332
Noninterest-bearing deposits$6,961,0005,774
Interest-bearing deposits$41,871,0006,331
Retail deposits$47,592,0006,213
Estimated insured deposits$38,488,0006,594
IRAs and Keogh plan accounts$2,492,0005,846
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$48,285,0006,462
Deposits held in domestic offices$48,285,0006,460
Individuals, partnerships, and corporations$37,827,0006,681
U.S. Government$03,500
States and political subdivisions in the U.S.$10,458,0002,824
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$22,801,0004,363
Demand deposits$6,906,0005,727
Nontransaction accounts$25,484,0006,948
Money market deposit accounts (MMDAs)$5,122,0005,759
Other savings deposits (excluding MMDAs)$4,374,0005,409
Total time deposits$15,988,0006,927
Total time and savings deposits$41,379,0006,420
Noninterest-bearing deposits$6,906,0005,828
Interest-bearing deposits$41,379,0006,424
Retail deposits$46,477,0006,323
Estimated insured deposits$38,287,0006,680
IRAs and Keogh plan accounts$2,464,0005,899
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,071,0006,625
Deposits held in domestic offices$45,071,0006,625
Individuals, partnerships, and corporations$34,570,0006,857
U.S. Government$11,0002,119
States and political subdivisions in the U.S.$10,490,0002,772
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$23,316,0004,383
Demand deposits$7,270,0005,737
Nontransaction accounts$21,755,0007,177
Money market deposit accounts (MMDAs)$4,641,0005,883
Other savings deposits (excluding MMDAs)$3,993,0005,510
Total time deposits$13,121,0007,210
Total time and savings deposits$37,801,0006,608
Noninterest-bearing deposits$7,270,0005,831
Interest-bearing deposits$37,801,0006,609
Retail deposits$40,121,0006,351
Estimated insured deposits$35,108,0006,857
IRAs and Keogh plan accounts$2,118,0006,147
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$37,607,0006,952
Deposits held in domestic offices$37,607,0006,952
Individuals, partnerships, and corporations$29,056,0007,159
U.S. Government$03,620
States and political subdivisions in the U.S.$8,551,0003,056
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$18,680,0004,870
Demand deposits$5,595,0006,169
Nontransaction accounts$18,927,0007,429
Money market deposit accounts (MMDAs)$3,419,0006,314
Other savings deposits (excluding MMDAs)$3,666,0005,693
Total time deposits$11,842,0007,396
Total time and savings deposits$32,012,0006,889
Noninterest-bearing deposits$5,595,0006,247
Interest-bearing deposits$32,012,0006,891
Retail deposits$33,945,0006,687
Estimated insured deposits$31,061,0007,082
IRAs and Keogh plan accounts$2,079,0006,204
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,703,0006,915
Deposits held in domestic offices$39,703,0006,914
Individuals, partnerships, and corporations$30,488,0007,133
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$9,213,0002,928
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$19,716,0004,744
Demand deposits$5,900,0006,133
Nontransaction accounts$19,987,0007,408
Money market deposit accounts (MMDAs)$3,657,0006,242
Other savings deposits (excluding MMDAs)$4,074,0005,530
Total time deposits$12,256,0007,428
Total time and savings deposits$33,803,0006,862
Noninterest-bearing deposits$5,900,0006,204
Interest-bearing deposits$33,803,0006,857
Retail deposits$35,626,0006,628
Estimated insured deposits$27,725,0007,080
IRAs and Keogh plan accounts$2,085,0006,199
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,743,0006,976
Deposits held in domestic offices$38,743,0006,976
Individuals, partnerships, and corporations$29,316,0007,215
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$9,426,0002,939
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$19,710,0004,728
Demand deposits$6,040,0006,057
Nontransaction accounts$19,033,0007,498
Money market deposit accounts (MMDAs)$4,122,0006,107
Other savings deposits (excluding MMDAs)$3,831,0005,648
Total time deposits$11,080,0007,564
Total time and savings deposits$32,703,0006,948
Noninterest-bearing deposits$6,040,0006,146
Interest-bearing deposits$32,703,0006,941
Retail deposits$35,571,0006,671
Estimated insured deposits$26,929,0007,177
IRAs and Keogh plan accounts$1,815,0006,367
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$38,500,0006,961
Deposits held in domestic offices$38,500,0006,961
Individuals, partnerships, and corporations$28,524,0007,265
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$9,975,0002,827
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$21,451,0004,449
Demand deposits$6,424,0006,011
Nontransaction accounts$17,049,0007,628
Money market deposit accounts (MMDAs)$3,600,0006,242
Other savings deposits (excluding MMDAs)$3,296,0005,839
Total time deposits$10,153,0007,674
Total time and savings deposits$32,076,0006,956
Noninterest-bearing deposits$6,425,0006,108
Interest-bearing deposits$32,075,0006,951
Retail deposits$36,193,0006,613
Estimated insured deposits$25,793,0007,223
IRAs and Keogh plan accounts$1,649,0006,463
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$31,954,0007,284
Deposits held in domestic offices$31,954,0007,283
Individuals, partnerships, and corporations$24,193,0007,522
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$7,759,0003,167
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$15,609,0005,379
Demand deposits$5,042,0006,481
Nontransaction accounts$16,345,0007,715
Money market deposit accounts (MMDAs)$3,358,0006,382
Other savings deposits (excluding MMDAs)$3,506,0005,752
Total time deposits$9,481,0007,770
Total time and savings deposits$26,912,0007,251
Noninterest-bearing deposits$5,042,0006,567
Interest-bearing deposits$26,912,0007,247
Retail deposits$30,074,0006,995
Estimated insured deposits$23,800,0007,384
IRAs and Keogh plan accounts$1,425,0006,647
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,046,0007,105
Deposits held in domestic offices$36,046,0007,103
Individuals, partnerships, and corporations$26,327,0007,430
U.S. Government$35,0001,006
States and political subdivisions in the U.S.$9,684,0002,794
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$20,014,0004,716
Demand deposits$6,754,0005,871
Nontransaction accounts$16,032,0007,772
Money market deposit accounts (MMDAs)$3,092,0006,484
Other savings deposits (excluding MMDAs)$3,761,0005,661
Total time deposits$9,179,0007,831
Total time and savings deposits$29,292,0007,127
Noninterest-bearing deposits$6,754,0005,994
Interest-bearing deposits$29,292,0007,122
Retail deposits$34,312,0006,745
Estimated insured deposits$24,507,0007,353
IRAs and Keogh plan accounts$1,384,0006,693
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,516,0007,214
Deposits held in domestic offices$34,516,0007,213
Individuals, partnerships, and corporations$25,664,0007,472
U.S. Government$34,000992
States and political subdivisions in the U.S.$8,818,0002,972
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$17,186,0005,178
Demand deposits$5,216,0006,452
Nontransaction accounts$17,330,0007,697
Money market deposit accounts (MMDAs)$3,527,0006,290
Other savings deposits (excluding MMDAs)$4,207,0005,400
Total time deposits$9,596,0007,824
Total time and savings deposits$29,300,0007,139
Noninterest-bearing deposits$5,216,0006,547
Interest-bearing deposits$29,300,0007,133
Retail deposits$32,690,0006,860
Estimated insured deposits$25,062,0007,325
IRAs and Keogh plan accounts$1,349,0006,737
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,895,0007,171
Deposits held in domestic offices$34,895,0007,170
Individuals, partnerships, and corporations$24,819,0007,523
U.S. Government$37,0001,513
States and political subdivisions in the U.S.$10,039,0002,699
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$19,833,0004,745
Demand deposits$6,156,0006,163
Nontransaction accounts$15,062,0007,833
Money market deposit accounts (MMDAs)$2,414,0006,754
Other savings deposits (excluding MMDAs)$3,219,0005,891
Total time deposits$9,429,0007,835
Total time and savings deposits$28,739,0007,157
Noninterest-bearing deposits$6,156,0006,271
Interest-bearing deposits$28,739,0007,146
Retail deposits$33,168,0006,819
Estimated insured deposits$23,755,0007,385
IRAs and Keogh plan accounts$1,328,0006,767
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,977,0007,354
Deposits held in domestic offices$30,977,0007,354
Individuals, partnerships, and corporations$23,375,0007,606
U.S. Government$26,0001,212
States and political subdivisions in the U.S.$7,576,0003,087
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$15,711,0005,332
Demand deposits$5,799,0006,185
Nontransaction accounts$15,266,0007,834
Money market deposit accounts (MMDAs)$2,324,0006,794
Other savings deposits (excluding MMDAs)$3,449,0005,818
Total time deposits$9,493,0007,851
Total time and savings deposits$25,178,0007,382
Noninterest-bearing deposits$5,799,0006,309
Interest-bearing deposits$25,178,0007,379
Retail deposits$29,003,0007,074
Estimated insured deposits$23,453,0007,418
IRAs and Keogh plan accounts$1,338,0006,800
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$32,086,0007,340
Deposits held in domestic offices$32,086,0007,338
Individuals, partnerships, and corporations$23,175,0007,652
U.S. Government$24,0001,367
States and political subdivisions in the U.S.$8,887,0002,778
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$15,393,0005,507
Demand deposits$5,410,0006,422
Nontransaction accounts$16,693,0007,780
Money market deposit accounts (MMDAs)$2,574,0006,711
Other savings deposits (excluding MMDAs)$3,364,0005,964
Total time deposits$10,755,0007,755
Total time and savings deposits$26,676,0007,323
Noninterest-bearing deposits$5,410,0006,520
Interest-bearing deposits$26,676,0007,316
Retail deposits$28,822,0007,117
Estimated insured deposits$23,377,0007,451
IRAs and Keogh plan accounts$1,329,0006,832
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,297,0007,303
Deposits held in domestic offices$33,297,0007,301
Individuals, partnerships, and corporations$24,845,0007,576
U.S. Government$22,0001,462
States and political subdivisions in the U.S.$8,430,0002,958
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$17,520,0005,237
Demand deposits$6,065,0006,175
Nontransaction accounts$15,777,0007,863
Money market deposit accounts (MMDAs)$2,982,0006,520
Other savings deposits (excluding MMDAs)$3,494,0005,976
Total time deposits$9,301,0007,915
Total time and savings deposits$27,232,0007,306
Noninterest-bearing deposits$6,065,0006,268
Interest-bearing deposits$27,232,0007,301
Retail deposits$31,762,0006,954
Estimated insured deposits$23,955,0007,425
IRAs and Keogh plan accounts$1,326,0006,831
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,331,0007,233
Deposits held in domestic offices$34,331,0007,232
Individuals, partnerships, and corporations$23,654,0007,670
U.S. Government$24,0001,930
States and political subdivisions in the U.S.$10,653,0002,485
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$16,455,0005,493
Demand deposits$5,379,0006,550
Nontransaction accounts$17,876,0007,704
Money market deposit accounts (MMDAs)$2,606,0006,692
Other savings deposits (excluding MMDAs)$3,351,0006,064
Total time deposits$11,919,0007,624
Total time and savings deposits$28,952,0007,171
Noninterest-bearing deposits$5,379,0006,630
Interest-bearing deposits$28,952,0007,168
Retail deposits$30,275,0007,010
Estimated insured deposits$23,346,0007,499
IRAs and Keogh plan accounts$1,306,0006,862
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,925,0007,494
Deposits held in domestic offices$29,925,0007,492
Individuals, partnerships, and corporations$22,616,0007,735
U.S. Government$22,0001,491
States and political subdivisions in the U.S.$7,287,0003,129
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$13,088,0005,980
Demand deposits$4,549,0006,814
Nontransaction accounts$16,837,0007,803
Money market deposit accounts (MMDAs)$2,688,0006,670
Other savings deposits (excluding MMDAs)$3,623,0005,981
Total time deposits$10,526,0007,806
Total time and savings deposits$25,376,0007,427
Noninterest-bearing deposits$4,549,0006,880
Interest-bearing deposits$25,376,0007,421
Retail deposits$27,255,0007,230
Estimated insured deposits$22,977,0007,530
IRAs and Keogh plan accounts$1,311,0006,872
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,148,0007,389
Deposits held in domestic offices$32,148,0007,387
Individuals, partnerships, and corporations$24,062,0007,666
U.S. Government$24,0001,538
States and political subdivisions in the U.S.$8,062,0002,918
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$14,511,0005,851
Demand deposits$4,950,0006,713
Nontransaction accounts$17,637,0007,764
Money market deposit accounts (MMDAs)$3,179,0006,466
Other savings deposits (excluding MMDAs)$3,868,0005,939
Total time deposits$10,590,0007,780
Total time and savings deposits$27,198,0007,318
Noninterest-bearing deposits$4,950,0006,778
Interest-bearing deposits$27,198,0007,313
Retail deposits$29,583,0007,087
Estimated insured deposits$24,045,0007,490
IRAs and Keogh plan accounts$1,302,0006,899
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,918,0007,292
Deposits held in domestic offices$33,918,0007,290
Individuals, partnerships, and corporations$26,409,0007,546
U.S. Government$25,0001,455
States and political subdivisions in the U.S.$7,484,0003,105
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$15,925,0005,680
Demand deposits$5,424,0006,557
Nontransaction accounts$17,993,0007,730
Money market deposit accounts (MMDAs)$3,847,0006,211
Other savings deposits (excluding MMDAs)$4,124,0005,901
Total time deposits$10,022,0007,831
Total time and savings deposits$28,494,0007,242
Noninterest-bearing deposits$5,424,0006,628
Interest-bearing deposits$28,494,0007,253
Retail deposits$32,070,0006,945
Estimated insured deposits$25,419,0007,393
IRAs and Keogh plan accounts$1,287,0006,879
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$35,260,0007,242
Deposits held in domestic offices$35,260,0007,240
Individuals, partnerships, and corporations$26,154,0007,599
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$9,092,0002,707
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$15,035,0005,923
Demand deposits$5,589,0006,631
Nontransaction accounts$20,225,0007,565
Money market deposit accounts (MMDAs)$3,981,0006,172
Other savings deposits (excluding MMDAs)$3,250,0006,408
Total time deposits$12,994,0007,483
Total time and savings deposits$29,671,0007,158
Noninterest-bearing deposits$5,589,0006,704
Interest-bearing deposits$29,671,0007,165
Retail deposits$30,517,0007,106
Estimated insured deposits$23,842,0007,544
IRAs and Keogh plan accounts$1,273,0006,914
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$32,672,0007,408
Deposits held in domestic offices$32,672,0007,406
Individuals, partnerships, and corporations$25,197,0007,644
U.S. Government$17,0001,906
States and political subdivisions in the U.S.$7,458,0003,028
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$15,050,0005,836
Demand deposits$4,832,0006,812
Nontransaction accounts$17,622,0007,804
Money market deposit accounts (MMDAs)$4,371,0006,031
Other savings deposits (excluding MMDAs)$3,138,0006,531
Total time deposits$10,113,0007,867
Total time and savings deposits$27,840,0007,313
Noninterest-bearing deposits$4,832,0006,866
Interest-bearing deposits$27,840,0007,319
Retail deposits$30,844,0007,068
Estimated insured deposits$22,706,0007,627
IRAs and Keogh plan accounts$1,293,0006,946
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,597,0007,332
Deposits held in domestic offices$33,597,0007,331
Individuals, partnerships, and corporations$24,615,0007,684
U.S. Government$32,0001,206
States and political subdivisions in the U.S.$8,950,0002,719
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$15,672,0005,701
Demand deposits$4,229,0007,033
Nontransaction accounts$17,925,0007,786
Money market deposit accounts (MMDAs)$4,731,0005,922
Other savings deposits (excluding MMDAs)$2,919,0006,727
Total time deposits$10,275,0007,835
Total time and savings deposits$29,368,0007,200
Noninterest-bearing deposits$4,229,0007,074
Interest-bearing deposits$29,368,0007,213
Retail deposits$31,672,0007,023
Estimated insured deposits$22,618,0007,650
IRAs and Keogh plan accounts$1,268,0006,962
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$34,679,0007,343
Deposits held in domestic offices$34,679,0007,341
Individuals, partnerships, and corporations$26,870,0007,603
U.S. Government$28,0001,230
States and political subdivisions in the U.S.$7,781,0003,030
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$15,316,0005,817
Demand deposits$4,497,0006,940
Nontransaction accounts$19,363,0007,737
Money market deposit accounts (MMDAs)$5,889,0005,609
Other savings deposits (excluding MMDAs)$3,033,0006,733
Total time deposits$10,441,0007,867
Total time and savings deposits$30,182,0007,213
Noninterest-bearing deposits$4,497,0006,978
Interest-bearing deposits$30,182,0007,232
Retail deposits$32,659,0007,019
Estimated insured deposits$23,667,0007,640
IRAs and Keogh plan accounts$1,281,0007,015
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$35,368,0007,311
Deposits held in domestic offices$35,368,0007,309
Individuals, partnerships, and corporations$26,172,0007,678
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$9,184,0002,686
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$16,438,0005,644
Demand deposits$4,330,0007,136
Nontransaction accounts$18,930,0007,784
Money market deposit accounts (MMDAs)$5,269,0005,832
Other savings deposits (excluding MMDAs)$2,555,0007,017
Total time deposits$11,106,0007,789
Total time and savings deposits$31,038,0007,165
Noninterest-bearing deposits$4,330,0007,181
Interest-bearing deposits$31,038,0007,185
Retail deposits$32,955,0007,027
Estimated insured deposits$23,487,0007,687
IRAs and Keogh plan accounts$1,270,0007,058
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$32,206,0007,503
Deposits held in domestic offices$32,206,0007,501
Individuals, partnerships, and corporations$25,703,0007,717
U.S. Government$17,0001,727
States and political subdivisions in the U.S.$6,486,0003,334
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$12,900,0006,220
Demand deposits$3,615,0007,317
Nontransaction accounts$19,306,0007,792
Money market deposit accounts (MMDAs)$5,508,0005,733
Other savings deposits (excluding MMDAs)$2,724,0006,928
Total time deposits$11,074,0007,841
Total time and savings deposits$28,591,0007,344
Noninterest-bearing deposits$3,616,0007,353
Interest-bearing deposits$28,590,0007,368
Retail deposits$29,635,0007,253
Estimated insured deposits$22,519,0007,774
IRAs and Keogh plan accounts$1,285,0007,070
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$33,714,0007,447
Deposits held in domestic offices$33,714,0007,446
Individuals, partnerships, and corporations$26,036,0007,741
U.S. Government$27,0001,487
States and political subdivisions in the U.S.$7,651,0002,969
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$15,079,0005,809
Demand deposits$4,360,0006,977
Nontransaction accounts$18,635,0007,896
Money market deposit accounts (MMDAs)$5,146,0005,916
Other savings deposits (excluding MMDAs)$2,793,0006,916
Total time deposits$10,696,0007,942
Total time and savings deposits$29,354,0007,330
Noninterest-bearing deposits$4,360,0007,013
Interest-bearing deposits$29,354,0007,353
Retail deposits$31,285,0007,187
Estimated insured deposits$23,410,0007,765
IRAs and Keogh plan accounts$1,266,0007,203
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$34,127,0007,438
Deposits held in domestic offices$34,127,0007,436
Individuals, partnerships, and corporations$27,451,0007,662
U.S. Government$23,0001,637
States and political subdivisions in the U.S.$6,653,0003,295
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$14,566,0005,895
Demand deposits$4,219,0007,037
Nontransaction accounts$19,561,0007,846
Money market deposit accounts (MMDAs)$6,165,0005,577
Other savings deposits (excluding MMDAs)$2,668,0007,006
Total time deposits$10,728,0007,998
Total time and savings deposits$29,908,0007,328
Noninterest-bearing deposits$4,219,0007,072
Interest-bearing deposits$29,908,0007,347
Retail deposits$31,714,0007,172
Estimated insured deposits$23,499,0007,797
IRAs and Keogh plan accounts$1,247,0007,257
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$33,121,0007,549
Deposits held in domestic offices$33,121,0007,548
Individuals, partnerships, and corporations$25,261,0007,821
U.S. Government$24,0002,303
States and political subdivisions in the U.S.$7,836,0002,942
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$15,411,0005,311
Demand deposits$4,240,0006,675
Nontransaction accounts$17,710,0007,196
Money market deposit accounts (MMDAs)$5,034,0005,357
Other savings deposits (excluding MMDAs)$2,513,0006,341
Total time deposits$10,163,0007,281
Total time and savings deposits$28,881,0007,405
Noninterest-bearing deposits$4,240,0007,128
Interest-bearing deposits$28,881,0007,431
Retail deposits$31,018,0007,262
Estimated insured deposits$22,421,0007,928
IRAs and Keogh plan accounts$1,219,0007,340
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$29,116,0007,844
Deposits held in domestic offices$29,116,0007,843
Individuals, partnerships, and corporations$22,432,0008,055
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$6,672,0003,151
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$13,568,0005,539
Demand deposits$3,552,0006,880
Nontransaction accounts$15,548,0007,422
Money market deposit accounts (MMDAs)$3,029,0006,190
Other savings deposits (excluding MMDAs)$2,476,0006,379
Total time deposits$10,043,0007,382
Total time and savings deposits$25,564,0007,724
Noninterest-bearing deposits$3,552,0007,372
Interest-bearing deposits$25,564,0007,758
Retail deposits$27,213,0007,590
Estimated insured deposits$21,367,0008,064
IRAs and Keogh plan accounts$1,218,0007,421
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,208,0007,722
Deposits held in domestic offices$31,208,0007,721
Individuals, partnerships, and corporations$22,632,0008,073
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$8,566,0002,627
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$15,586,0005,150
Demand deposits$3,476,0006,880
Nontransaction accounts$15,622,0007,448
Money market deposit accounts (MMDAs)$3,420,0005,994
Other savings deposits (excluding MMDAs)$2,489,0006,355
Total time deposits$9,713,0007,469
Total time and savings deposits$27,732,0007,586
Noninterest-bearing deposits$3,476,0007,384
Interest-bearing deposits$27,732,0007,612
Retail deposits$29,662,0007,402
Estimated insured deposits$21,053,0008,116
IRAs and Keogh plan accounts$1,199,0007,476
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$29,399,0007,878
Deposits held in domestic offices$29,399,0007,877
Individuals, partnerships, and corporations$23,244,0008,052
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$6,146,0003,350
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,725,0005,626
Demand deposits$3,445,0006,892
Nontransaction accounts$16,674,0007,381
Money market deposit accounts (MMDAs)$3,493,0005,954
Other savings deposits (excluding MMDAs)$2,315,0006,466
Total time deposits$10,866,0007,329
Total time and savings deposits$25,954,0007,751
Noninterest-bearing deposits$3,445,0007,389
Interest-bearing deposits$25,954,0007,784
Retail deposits$26,809,0007,666
Estimated insured deposits$22,300,0008,036
IRAs and Keogh plan accounts$1,177,0007,482
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,721,0007,945
Deposits held in domestic offices$28,721,0007,943
Individuals, partnerships, and corporations$22,393,0008,133
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$6,315,0003,281
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,508,0005,680
Demand deposits$3,445,0006,967
Nontransaction accounts$16,213,0007,418
Money market deposit accounts (MMDAs)$3,180,0006,054
Other savings deposits (excluding MMDAs)$2,356,0006,350
Total time deposits$10,677,0007,368
Total time and savings deposits$25,276,0007,807
Noninterest-bearing deposits$3,445,0007,459
Interest-bearing deposits$25,276,0007,851
Retail deposits$26,187,0007,713
Estimated insured deposits$21,404,0008,125
IRAs and Keogh plan accounts$1,151,0007,521
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$31,422,0007,780
Deposits held in domestic offices$31,422,0007,778
Individuals, partnerships, and corporations$22,046,0008,251
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$9,362,0002,299
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$16,245,0004,864
Demand deposits$3,445,0006,970
Nontransaction accounts$15,177,0007,617
Money market deposit accounts (MMDAs)$2,099,0006,590
Other savings deposits (excluding MMDAs)$2,603,0006,070
Total time deposits$10,475,0007,576
Total time and savings deposits$27,977,0007,606
Noninterest-bearing deposits$3,445,0007,433
Interest-bearing deposits$27,977,0007,646
Retail deposits$29,629,0007,405
Estimated insured deposits$22,420,0008,156
IRAs and Keogh plan accounts$1,195,0007,513
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$27,889,0008,057
Deposits held in domestic offices$27,889,0008,056
Individuals, partnerships, and corporations$20,789,0008,400
U.S. Government$20,0002,685
States and political subdivisions in the U.S.$7,080,0002,788
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$9,682,0006,243
Demand deposits$4,035,0006,673
Nontransaction accounts$18,207,0007,339
Money market deposit accounts (MMDAs)$2,403,0006,292
Other savings deposits (excluding MMDAs)$2,297,0006,285
Total time deposits$13,507,0007,164
Total time and savings deposits$23,854,0007,958
Noninterest-bearing deposits$4,035,0007,073
Interest-bearing deposits$23,854,0008,028
Retail deposits$22,704,0008,135
Estimated insured deposits$21,683,0008,292
IRAs and Keogh plan accounts$1,085,0007,725
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$28,122,0008,195
Deposits held in domestic offices$28,122,0008,193
Individuals, partnerships, and corporations$21,183,0008,605
U.S. Government$24,0002,298
States and political subdivisions in the U.S.$6,915,0002,749
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$10,586,0006,127
Demand deposits$3,664,0007,002
Nontransaction accounts$17,536,0007,542
Money market deposit accounts (MMDAs)$2,047,0006,752
Other savings deposits (excluding MMDAs)$2,267,0006,661
Total time deposits$13,222,0007,265
Total time and savings deposits$24,458,0008,062
Noninterest-bearing deposits$3,664,0007,418
Interest-bearing deposits$24,458,0008,117
Retail deposits$23,312,0008,258
Estimated insured deposits$22,233,0008,440
IRAs and Keogh plan accounts$1,048,0008,070
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,736,0008,579
Deposits held in domestic offices$25,736,0008,578
Individuals, partnerships, and corporations$19,973,0008,883
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$5,755,0003,014
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$10,254,0006,363
Demand deposits$3,505,0007,233
Nontransaction accounts$15,482,0007,884
Money market deposit accounts (MMDAs)$2,148,0006,690
Other savings deposits (excluding MMDAs)$2,167,0006,926
Total time deposits$11,167,0007,764
Total time and savings deposits$22,231,0008,451
Noninterest-bearing deposits$3,505,0007,664
Interest-bearing deposits$22,231,0008,512
Retail deposits$22,798,0008,507
Estimated insured deposits$20,830,0008,754
IRAs and Keogh plan accounts$1,112,0008,190
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$28,546,0008,498
Deposits held in domestic offices$28,546,0008,496
Individuals, partnerships, and corporations$20,822,0009,036
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$7,713,0002,367
Commercial banks and other depository institutions in U.S.$4,0003,702
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,308,0006,371
Demand deposits$3,637,0007,234
Nontransaction accounts$18,238,0007,678
Money market deposit accounts (MMDAs)$2,352,0006,613
Other savings deposits (excluding MMDAs)$1,868,0007,548
Total time deposits$14,018,0007,374
Total time and savings deposits$24,909,0008,334
Noninterest-bearing deposits$3,638,0007,639
Interest-bearing deposits$24,908,0008,404
Retail deposits$22,575,0008,782
Estimated insured deposits$21,450,0008,972
IRAs and Keogh plan accounts$1,096,0008,556
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$25,653,0009,200
Deposits held in domestic offices$25,653,0009,197
Individuals, partnerships, and corporations$20,280,0009,485
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$5,352,0003,248
Commercial banks and other depository institutions in U.S.$14,0003,795
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,210,0006,662
Demand deposits$3,144,0007,900
Nontransaction accounts$15,443,0008,381
Money market deposit accounts (MMDAs)$2,506,0006,714
Other savings deposits (excluding MMDAs)$1,983,0007,758
Total time deposits$10,954,0008,264
Total time and savings deposits$22,509,0008,980
Noninterest-bearing deposits$3,144,0008,345
Interest-bearing deposits$22,509,0009,077
Retail deposits$23,250,0009,111
Estimated insured deposits$20,941,0009,437
IRAs and Keogh plan accounts$1,376,0008,461
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$26,010,0009,476
Deposits held in domestic offices$26,010,0009,472
Individuals, partnerships, and corporations$20,758,0009,769
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$5,244,0003,197
Commercial banks and other depository institutions in U.S.$6,0004,227
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,696,0006,993
Demand deposits$3,507,0007,743
Nontransaction accounts$16,314,0008,477
Money market deposit accounts (MMDAs)$2,310,0007,172
Other savings deposits (excluding MMDAs)$1,853,0008,274
Total time deposits$12,151,0008,174
Total time and savings deposits$22,503,0009,277
Noninterest-bearing deposits$3,507,0008,181
Interest-bearing deposits$22,503,0009,386
Retail deposits$22,313,0009,594
Estimated insured deposits$20,808,0009,841
IRAs and Keogh plan accounts$1,381,0008,787
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$24,790,0009,927
Deposits held in domestic offices$24,790,0009,922
Individuals, partnerships, and corporations$20,324,00010,192
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$4,434,0003,547
Commercial banks and other depository institutions in U.S.$29,0003,933
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,019,0007,549
Demand deposits$3,211,0008,304
Nontransaction accounts$15,771,0008,784
Money market deposit accounts (MMDAs)$2,712,0007,381
Other savings deposits (excluding MMDAs)$2,178,0008,378
Total time deposits$10,881,0008,406
Total time and savings deposits$21,579,0009,728
Noninterest-bearing deposits$3,211,0008,747
Interest-bearing deposits$21,579,0009,830
Retail deposits$22,248,0009,961
Estimated insured deposits$21,144,00010,150
IRAs and Keogh plan accounts$1,283,0009,232
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,998,00010,368
Deposits held in domestic offices$24,998,00010,362
Individuals, partnerships, and corporations$21,216,00010,472
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$3,751,0003,958
Commercial banks and other depository institutions in U.S.$30,0004,334
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,986,0007,760
Demand deposits$3,339,0008,342
Nontransaction accounts$16,012,0009,033
Money market deposit accounts (MMDAs)$2,775,0007,848
Other savings deposits (excluding MMDAs)$2,289,0008,580
Total time deposits$10,948,0008,546
Total time and savings deposits$21,659,00010,080
Noninterest-bearing deposits$3,339,0008,777
Interest-bearing deposits$21,659,00010,266
Retail deposits$22,859,00010,327
Estimated insured deposits$21,715,00010,531
IRAs and Keogh plan accounts$1,241,0009,773
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$23,828,00010,867
Deposits held in domestic offices$23,828,00010,863
Individuals, partnerships, and corporations$20,917,00011,051
U.S. Government$26,0006,269
States and political subdivisions in the U.S.$2,763,0004,809
Commercial banks and other depository institutions in U.S.$122,0003,293
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,588,0007,904
Demand deposits$3,078,0008,678
Nontransaction accounts$15,240,0009,386
Money market deposit accounts (MMDAs)$2,834,0007,975
Other savings deposits (excluding MMDAs)$1,778,0009,149
Total time deposits$10,628,0008,991
Total time and savings deposits$20,750,00010,795
Noninterest-bearing deposits$3,078,0009,278
Interest-bearing deposits$20,750,00010,790
Retail deposits$22,650,00010,677
Estimated insured deposits$21,432,00010,949
IRAs and Keogh plan accounts$1,381,0009,820
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA