Home > Integrity Bank Plus > Total Deposits

Integrity Bank Plus, Total Deposits

2025-03-31Rank
Total deposits$78,203,0003,854
Deposits held in domestic offices$78,203,0003,854
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$36,671,0003,511
Demand deposits$30,617,0003,136
Nontransaction accounts$41,532,0003,883
Money market deposit accounts (MMDAs)$2,169,0003,920
Other savings deposits (excluding MMDAs)$17,945,0002,838
Total time deposits$21,418,0003,759
Total time and savings deposits$47,586,0003,918
Noninterest-bearing deposits$24,343,0003,350
Interest-bearing deposits$53,860,0003,867
Retail deposits$75,646,0003,718
Estimated insured deposits$68,843,0003,731
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$81,159,0003,831
Deposits held in domestic offices$81,159,0003,831
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$38,616,0003,473
Demand deposits$32,952,0003,037
Nontransaction accounts$42,543,0003,866
Money market deposit accounts (MMDAs)$2,253,0003,921
Other savings deposits (excluding MMDAs)$19,039,0002,761
Total time deposits$21,250,0003,777
Total time and savings deposits$48,207,0003,917
Noninterest-bearing deposits$27,040,0003,242
Interest-bearing deposits$54,119,0003,872
Retail deposits$78,412,0003,690
Estimated insured deposits$74,091,0003,657
IRAs and Keogh plan accounts$1,828,0003,513
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$76,290,0003,883
Deposits held in domestic offices$76,290,0003,883
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$34,882,0003,557
Demand deposits$29,178,0003,179
Nontransaction accounts$41,408,0003,900
Money market deposit accounts (MMDAs)$2,280,0003,947
Other savings deposits (excluding MMDAs)$17,550,0002,867
Total time deposits$21,578,0003,761
Total time and savings deposits$47,112,0003,938
Noninterest-bearing deposits$23,179,0003,408
Interest-bearing deposits$53,111,0003,886
Retail deposits$73,554,0003,750
Estimated insured deposits$66,763,0003,759
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$74,820,0003,910
Deposits held in domestic offices$74,820,0003,910
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$33,293,0003,608
Demand deposits$27,716,0003,250
Nontransaction accounts$41,527,0003,894
Money market deposit accounts (MMDAs)$2,283,0003,953
Other savings deposits (excluding MMDAs)$18,383,0002,834
Total time deposits$20,860,0003,759
Total time and savings deposits$47,104,0003,939
Noninterest-bearing deposits$21,619,0003,489
Interest-bearing deposits$53,201,0003,894
Retail deposits$72,100,0003,773
Estimated insured deposits$65,298,0003,803
IRAs and Keogh plan accounts$1,928,0003,505
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$76,794,0003,915
Deposits held in domestic offices$76,794,0003,915
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$34,934,0003,600
Demand deposits$29,687,0003,209
Nontransaction accounts$41,859,0003,905
Money market deposit accounts (MMDAs)$2,185,0003,994
Other savings deposits (excluding MMDAs)$19,524,0002,798
Total time deposits$20,150,0003,789
Total time and savings deposits$47,106,0003,975
Noninterest-bearing deposits$23,083,0003,443
Interest-bearing deposits$53,711,0003,902
Retail deposits$74,347,0003,779
Estimated insured deposits$68,337,0003,777
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$74,100,0003,953
Deposits held in domestic offices$74,100,0003,952
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$33,260,0003,686
Demand deposits$27,957,0003,309
Nontransaction accounts$40,839,0003,923
Money market deposit accounts (MMDAs)$2,214,0003,999
Other savings deposits (excluding MMDAs)$20,744,0002,752
Total time deposits$17,881,0003,838
Total time and savings deposits$46,142,0003,993
Noninterest-bearing deposits$21,878,0003,557
Interest-bearing deposits$52,222,0003,919
Retail deposits$72,414,0003,821
Estimated insured deposits$65,690,0003,823
IRAs and Keogh plan accounts$2,048,0003,487
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$75,848,0003,944
Deposits held in domestic offices$75,848,0003,943
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$35,427,0003,649
Demand deposits$30,308,0003,241
Nontransaction accounts$40,421,0003,936
Money market deposit accounts (MMDAs)$2,433,0003,996
Other savings deposits (excluding MMDAs)$21,262,0002,770
Total time deposits$16,726,0003,866
Total time and savings deposits$45,540,0004,017
Noninterest-bearing deposits$24,115,0003,469
Interest-bearing deposits$51,733,0003,935
Retail deposits$73,671,0003,828
Estimated insured deposits$66,536,0003,806
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$78,770,0003,933
Deposits held in domestic offices$78,770,0003,932
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$38,541,0003,590
Demand deposits$33,067,0003,150
Nontransaction accounts$40,229,0003,951
Money market deposit accounts (MMDAs)$2,548,0004,023
Other savings deposits (excluding MMDAs)$22,340,0002,762
Total time deposits$15,341,0003,899
Total time and savings deposits$45,703,0004,029
Noninterest-bearing deposits$26,033,0003,426
Interest-bearing deposits$52,737,0003,940
Retail deposits$76,504,0003,821
Estimated insured deposits$68,695,0003,799
IRAs and Keogh plan accounts$2,067,0003,532
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$81,646,0003,920
Deposits held in domestic offices$81,646,0003,919
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$41,289,0003,594
Demand deposits$35,301,0003,164
Nontransaction accounts$40,357,0004,002
Money market deposit accounts (MMDAs)$2,444,0004,103
Other savings deposits (excluding MMDAs)$23,455,0002,803
Total time deposits$14,458,0003,940
Total time and savings deposits$46,345,0004,068
Noninterest-bearing deposits$27,994,0003,410
Interest-bearing deposits$53,652,0003,977
Retail deposits$80,283,0003,843
Estimated insured deposits$70,430,0003,813
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$76,873,0003,997
Deposits held in domestic offices$76,873,0003,997
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$36,142,0003,793
Demand deposits$30,879,0003,374
Nontransaction accounts$40,731,0003,999
Money market deposit accounts (MMDAs)$2,445,0004,150
Other savings deposits (excluding MMDAs)$23,463,0002,874
Total time deposits$14,824,0003,881
Total time and savings deposits$45,994,0004,087
Noninterest-bearing deposits$24,613,0003,615
Interest-bearing deposits$52,260,0004,020
Retail deposits$75,010,0003,941
Estimated insured deposits$67,541,0003,869
IRAs and Keogh plan accounts$2,112,0003,592
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$81,578,0003,978
Deposits held in domestic offices$81,578,0003,978
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$39,627,0003,737
Demand deposits$34,045,0003,272
Nontransaction accounts$41,951,0004,002
Money market deposit accounts (MMDAs)$2,359,0004,199
Other savings deposits (excluding MMDAs)$24,009,0002,917
Total time deposits$15,582,0003,852
Total time and savings deposits$47,533,0004,112
Noninterest-bearing deposits$26,581,0003,561
Interest-bearing deposits$54,997,0004,010
Retail deposits$79,717,0003,924
Estimated insured deposits$70,613,0003,860
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$83,607,0004,024
Deposits held in domestic offices$83,607,0004,024
Individuals, partnerships, and corporations$77,465,0003,957
U.S. Government$0821
States and political subdivisions in the U.S.$6,142,0003,473
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$41,991,0003,716
Demand deposits$36,380,0003,225
Nontransaction accounts$41,616,0004,092
Money market deposit accounts (MMDAs)$2,334,0004,266
Other savings deposits (excluding MMDAs)$24,108,0002,956
Total time deposits$15,174,0003,935
Total time and savings deposits$47,227,0004,198
Noninterest-bearing deposits$29,425,0003,474
Interest-bearing deposits$54,182,0004,100
Retail deposits$82,646,0003,965
Estimated insured deposits$71,960,0003,914
IRAs and Keogh plan accounts$2,272,0003,666
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$81,058,0004,070
Deposits held in domestic offices$81,058,0004,070
Individuals, partnerships, and corporations$75,346,0004,002
U.S. Government$0814
States and political subdivisions in the U.S.$5,711,0003,516
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$40,177,0003,774
Demand deposits$34,575,0003,290
Nontransaction accounts$40,880,0004,144
Money market deposit accounts (MMDAs)$2,291,0004,288
Other savings deposits (excluding MMDAs)$23,499,0002,981
Total time deposits$15,089,0003,990
Total time and savings deposits$46,482,0004,242
Noninterest-bearing deposits$27,798,0003,566
Interest-bearing deposits$53,260,0004,134
Retail deposits$80,100,0004,005
Estimated insured deposits$71,095,0003,947
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$75,980,0004,132
Deposits held in domestic offices$75,980,0004,132
Individuals, partnerships, and corporations$69,910,0004,085
U.S. Government$0909
States and political subdivisions in the U.S.$6,069,0003,499
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$36,107,0003,876
Demand deposits$30,076,0003,444
Nontransaction accounts$39,872,0004,173
Money market deposit accounts (MMDAs)$2,287,0004,322
Other savings deposits (excluding MMDAs)$21,988,0003,021
Total time deposits$15,597,0004,016
Total time and savings deposits$45,903,0004,256
Noninterest-bearing deposits$24,056,0003,704
Interest-bearing deposits$51,924,0004,158
Retail deposits$75,022,0004,063
Estimated insured deposits$66,332,0004,023
IRAs and Keogh plan accounts$2,264,0003,729
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$77,327,0004,155
Deposits held in domestic offices$77,327,0004,155
Individuals, partnerships, and corporations$70,914,0004,102
U.S. Government$0842
States and political subdivisions in the U.S.$6,414,0003,468
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$36,029,0003,873
Demand deposits$30,867,0003,374
Nontransaction accounts$41,299,0004,183
Money market deposit accounts (MMDAs)$2,849,0004,331
Other savings deposits (excluding MMDAs)$22,149,0003,002
Total time deposits$16,302,0004,038
Total time and savings deposits$46,461,0004,298
Noninterest-bearing deposits$24,479,0003,682
Interest-bearing deposits$52,848,0004,187
Retail deposits$76,369,0004,082
Estimated insured deposits$66,344,0004,067
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$75,931,0004,187
Deposits held in domestic offices$75,931,0004,187
Individuals, partnerships, and corporations$69,309,0004,142
U.S. Government$0841
States and political subdivisions in the U.S.$6,621,0003,455
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$34,694,0003,933
Demand deposits$30,118,0003,406
Nontransaction accounts$41,236,0004,213
Money market deposit accounts (MMDAs)$2,811,0004,356
Other savings deposits (excluding MMDAs)$21,816,0002,977
Total time deposits$16,610,0004,061
Total time and savings deposits$45,812,0004,344
Noninterest-bearing deposits$23,296,0003,737
Interest-bearing deposits$52,635,0004,225
Retail deposits$74,974,0004,120
Estimated insured deposits$67,643,0004,066
IRAs and Keogh plan accounts$2,414,0003,759
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$74,852,0004,214
Deposits held in domestic offices$74,852,0004,214
Individuals, partnerships, and corporations$68,589,0004,166
U.S. Government$0837
States and political subdivisions in the U.S.$6,263,0003,524
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$34,471,0003,953
Demand deposits$30,298,0003,394
Nontransaction accounts$40,381,0004,233
Money market deposit accounts (MMDAs)$2,560,0004,398
Other savings deposits (excluding MMDAs)$20,777,0003,006
Total time deposits$17,044,0004,074
Total time and savings deposits$44,554,0004,386
Noninterest-bearing deposits$23,718,0003,757
Interest-bearing deposits$51,134,0004,265
Retail deposits$74,150,0004,142
Estimated insured deposits$67,279,0004,097
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$66,571,0004,303
Deposits held in domestic offices$66,571,0004,303
Individuals, partnerships, and corporations$59,825,0004,269
U.S. Government$0909
States and political subdivisions in the U.S.$6,746,0003,418
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$29,746,0004,032
Demand deposits$25,344,0003,522
Nontransaction accounts$36,825,0004,307
Money market deposit accounts (MMDAs)$2,524,0004,393
Other savings deposits (excluding MMDAs)$17,976,0003,101
Total time deposits$16,325,0004,153
Total time and savings deposits$41,227,0004,429
Noninterest-bearing deposits$20,042,0003,855
Interest-bearing deposits$46,529,0004,342
Retail deposits$65,870,0004,221
Estimated insured deposits$59,234,0004,204
IRAs and Keogh plan accounts$2,398,0003,805
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$62,878,0004,353
Deposits held in domestic offices$62,878,0004,353
Individuals, partnerships, and corporations$55,856,0004,319
U.S. Government$0867
States and political subdivisions in the U.S.$7,021,0003,375
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,660,0004,248
Demand deposits$21,383,0003,664
Nontransaction accounts$40,217,0004,219
Money market deposit accounts (MMDAs)$3,333,0004,319
Other savings deposits (excluding MMDAs)$19,754,0002,906
Total time deposits$17,131,0004,158
Total time and savings deposits$41,494,0004,428
Noninterest-bearing deposits$16,527,0004,014
Interest-bearing deposits$46,351,0004,345
Retail deposits$61,667,0004,282
Estimated insured deposits$56,659,0004,251
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$63,642,0004,346
Deposits held in domestic offices$63,642,0004,346
Individuals, partnerships, and corporations$57,130,0004,301
U.S. Government$0863
States and political subdivisions in the U.S.$6,512,0003,482
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,350,0004,030
Demand deposits$24,053,0003,499
Nontransaction accounts$35,292,0004,366
Money market deposit accounts (MMDAs)$2,071,0004,484
Other savings deposits (excluding MMDAs)$15,895,0003,182
Total time deposits$17,325,0004,181
Total time and savings deposits$39,589,0004,483
Noninterest-bearing deposits$19,004,0003,874
Interest-bearing deposits$44,638,0004,393
Retail deposits$62,944,0004,266
Estimated insured deposits$56,980,0004,259
IRAs and Keogh plan accounts$2,389,0003,851
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$57,350,0004,417
Deposits held in domestic offices$57,350,0004,417
Individuals, partnerships, and corporations$51,533,0004,372
U.S. Government$0886
States and political subdivisions in the U.S.$5,817,0003,557
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,171,0004,127
Demand deposits$19,109,0003,560
Nontransaction accounts$34,179,0004,416
Money market deposit accounts (MMDAs)$1,651,0004,573
Other savings deposits (excluding MMDAs)$14,565,0003,185
Total time deposits$17,965,0004,182
Total time and savings deposits$38,241,0004,524
Noninterest-bearing deposits$15,011,0003,951
Interest-bearing deposits$42,339,0004,443
Retail deposits$56,258,0004,343
Estimated insured deposits$54,019,0004,286
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$57,986,0004,449
Deposits held in domestic offices$57,986,0004,449
Individuals, partnerships, and corporations$51,766,0004,403
U.S. Government$01,019
States and political subdivisions in the U.S.$6,220,0003,540
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,921,0004,074
Demand deposits$20,825,0003,452
Nontransaction accounts$33,065,0004,474
Money market deposit accounts (MMDAs)$1,380,0004,665
Other savings deposits (excluding MMDAs)$14,293,0003,189
Total time deposits$17,391,0004,261
Total time and savings deposits$37,161,0004,589
Noninterest-bearing deposits$16,172,0003,906
Interest-bearing deposits$41,814,0004,502
Retail deposits$57,296,0004,364
Estimated insured deposits$53,696,0004,333
IRAs and Keogh plan accounts$2,466,0003,903
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$55,236,0004,535
Deposits held in domestic offices$55,236,0004,535
Individuals, partnerships, and corporations$51,265,0004,455
U.S. Government$0965
States and political subdivisions in the U.S.$3,972,0003,918
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,980,0004,240
Demand deposits$18,381,0003,659
Nontransaction accounts$33,257,0004,526
Money market deposit accounts (MMDAs)$1,410,0004,744
Other savings deposits (excluding MMDAs)$14,517,0003,180
Total time deposits$17,330,0004,339
Total time and savings deposits$36,856,0004,645
Noninterest-bearing deposits$14,271,0004,074
Interest-bearing deposits$40,965,0004,570
Retail deposits$54,547,0004,451
Estimated insured deposits$51,715,0004,424
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$50,404,0004,663
Deposits held in domestic offices$50,404,0004,663
Individuals, partnerships, and corporations$46,536,0004,581
U.S. Government$0960
States and political subdivisions in the U.S.$3,867,0003,963
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,638,0004,342
Demand deposits$17,244,0003,760
Nontransaction accounts$29,765,0004,666
Money market deposit accounts (MMDAs)$1,364,0004,797
Other savings deposits (excluding MMDAs)$14,837,0003,179
Total time deposits$13,566,0004,586
Total time and savings deposits$33,159,0004,782
Noninterest-bearing deposits$13,816,0004,118
Interest-bearing deposits$36,588,0004,697
Retail deposits$50,096,0004,567
Estimated insured deposits$47,092,0004,534
IRAs and Keogh plan accounts$2,544,0003,979
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$50,858,0004,723
Deposits held in domestic offices$50,858,0004,723
Individuals, partnerships, and corporations$47,626,0004,612
U.S. Government$0998
States and political subdivisions in the U.S.$3,232,0004,130
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,221,0004,321
Demand deposits$18,725,0003,672
Nontransaction accounts$28,637,0004,752
Money market deposit accounts (MMDAs)$1,157,0004,888
Other savings deposits (excluding MMDAs)$14,485,0003,258
Total time deposits$12,995,0004,676
Total time and savings deposits$32,133,0004,861
Noninterest-bearing deposits$14,631,0004,106
Interest-bearing deposits$36,227,0004,763
Retail deposits$50,551,0004,620
Estimated insured deposits$48,063,0004,571
IRAs and Keogh plan accounts$2,540,0004,022
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$49,853,0004,771
Deposits held in domestic offices$49,853,0004,771
Individuals, partnerships, and corporations$46,134,0004,678
U.S. Government$01,108
States and political subdivisions in the U.S.$3,719,0004,044
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,460,0004,288
Demand deposits$20,040,0003,603
Nontransaction accounts$26,393,0004,852
Money market deposit accounts (MMDAs)$1,246,0004,892
Other savings deposits (excluding MMDAs)$14,251,0003,271
Total time deposits$10,896,0004,853
Total time and savings deposits$29,813,0004,953
Noninterest-bearing deposits$15,754,0004,076
Interest-bearing deposits$34,099,0004,841
Retail deposits$49,547,0004,674
Estimated insured deposits$46,317,0004,649
IRAs and Keogh plan accounts$2,515,0004,081
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$45,572,0004,893
Deposits held in domestic offices$45,572,0004,893
Individuals, partnerships, and corporations$42,780,0004,779
U.S. Government$01,011
States and political subdivisions in the U.S.$2,792,0004,281
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,167,0004,478
Demand deposits$17,365,0003,840
Nontransaction accounts$25,405,0004,945
Money market deposit accounts (MMDAs)$1,266,0004,959
Other savings deposits (excluding MMDAs)$13,585,0003,393
Total time deposits$10,554,0004,942
Total time and savings deposits$28,207,0005,045
Noninterest-bearing deposits$13,447,0004,260
Interest-bearing deposits$32,125,0004,968
Retail deposits$45,267,0004,801
Estimated insured deposits$42,686,0004,780
IRAs and Keogh plan accounts$2,577,0004,120
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$47,913,0004,903
Deposits held in domestic offices$47,913,0004,903
Individuals, partnerships, and corporations$44,027,0004,814
U.S. Government$01,101
States and political subdivisions in the U.S.$3,887,0004,090
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$21,733,0004,454
Demand deposits$18,393,0003,771
Nontransaction accounts$26,181,0004,982
Money market deposit accounts (MMDAs)$1,159,0005,043
Other savings deposits (excluding MMDAs)$13,921,0003,375
Total time deposits$11,100,0004,947
Total time and savings deposits$29,521,0005,083
Noninterest-bearing deposits$14,523,0004,216
Interest-bearing deposits$33,390,0005,004
Retail deposits$47,609,0004,816
Estimated insured deposits$44,685,0004,792
IRAs and Keogh plan accounts$2,732,0004,090
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,234,0004,962
Deposits held in domestic offices$48,234,0004,962
Individuals, partnerships, and corporations$44,512,0004,879
U.S. Government$01,097
States and political subdivisions in the U.S.$3,721,0004,113
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$21,555,0004,529
Demand deposits$18,229,0003,810
Nontransaction accounts$26,678,0005,032
Money market deposit accounts (MMDAs)$1,737,0005,024
Other savings deposits (excluding MMDAs)$14,247,0003,372
Total time deposits$10,695,0005,041
Total time and savings deposits$30,004,0005,138
Noninterest-bearing deposits$14,398,0004,266
Interest-bearing deposits$33,836,0005,046
Retail deposits$45,726,0004,926
Estimated insured deposits$44,643,0004,860
IRAs and Keogh plan accounts$2,739,0004,139
Brokered deposits$2,205,0002,111
Fully insured brokered deposits$2,205,0001,930
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$50,498,0004,971
Deposits held in domestic offices$50,498,0004,971
Individuals, partnerships, and corporations$46,582,0004,884
U.S. Government$01,191
States and political subdivisions in the U.S.$3,916,0004,133
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$23,938,0004,431
Demand deposits$20,123,0003,665
Nontransaction accounts$26,560,0005,079
Money market deposit accounts (MMDAs)$1,731,0005,075
Other savings deposits (excluding MMDAs)$14,085,0003,369
Total time deposits$10,744,0005,102
Total time and savings deposits$30,375,0005,179
Noninterest-bearing deposits$16,205,0004,142
Interest-bearing deposits$34,293,0005,069
Retail deposits$50,196,0004,874
Estimated insured deposits$46,180,0004,865
IRAs and Keogh plan accounts$2,747,0004,197
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$46,211,0005,096
Deposits held in domestic offices$46,211,0005,096
Individuals, partnerships, and corporations$42,339,0005,021
U.S. Government$01,147
States and political subdivisions in the U.S.$3,872,0004,139
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$18,914,0004,735
Demand deposits$13,189,0004,382
Nontransaction accounts$27,297,0005,118
Money market deposit accounts (MMDAs)$1,782,0005,132
Other savings deposits (excluding MMDAs)$14,453,0003,349
Total time deposits$11,061,0005,147
Total time and savings deposits$33,022,0005,156
Noninterest-bearing deposits$13,225,0004,405
Interest-bearing deposits$32,986,0005,164
Retail deposits$45,910,0005,003
Estimated insured deposits$42,425,0005,010
IRAs and Keogh plan accounts$2,903,0004,198
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,944,0005,099
Deposits held in domestic offices$47,944,0005,099
Individuals, partnerships, and corporations$43,757,0005,026
U.S. Government$01,163
States and political subdivisions in the U.S.$4,187,0004,113
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$20,001,0004,702
Demand deposits$13,713,0004,332
Nontransaction accounts$27,943,0005,130
Money market deposit accounts (MMDAs)$1,626,0005,200
Other savings deposits (excluding MMDAs)$15,061,0003,299
Total time deposits$11,256,0005,183
Total time and savings deposits$34,231,0005,165
Noninterest-bearing deposits$13,173,0004,434
Interest-bearing deposits$34,771,0005,164
Retail deposits$47,391,0005,009
Estimated insured deposits$43,895,0005,013
IRAs and Keogh plan accounts$2,930,0004,219
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$49,297,0005,134
Deposits held in domestic offices$49,297,0005,134
Individuals, partnerships, and corporations$45,770,0005,041
U.S. Government$01,186
States and political subdivisions in the U.S.$3,527,0004,266
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$20,584,0004,707
Demand deposits$13,676,0004,371
Nontransaction accounts$28,713,0005,163
Money market deposit accounts (MMDAs)$1,364,0005,318
Other savings deposits (excluding MMDAs)$15,239,0003,310
Total time deposits$12,110,0005,183
Total time and savings deposits$35,621,0005,183
Noninterest-bearing deposits$13,676,0004,410
Interest-bearing deposits$35,621,0005,191
Retail deposits$48,782,0005,050
Estimated insured deposits$46,087,0005,009
IRAs and Keogh plan accounts$3,065,0004,205
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$747,0001,236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$47,343,0005,210
Deposits held in domestic offices$47,343,0005,210
Individuals, partnerships, and corporations$43,544,0005,132
U.S. Government$01,254
States and political subdivisions in the U.S.$3,800,0004,245
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$19,648,0004,810
Demand deposits$13,345,0004,462
Nontransaction accounts$27,696,0005,233
Money market deposit accounts (MMDAs)$1,214,0005,390
Other savings deposits (excluding MMDAs)$14,362,0003,354
Total time deposits$12,120,0005,237
Total time and savings deposits$33,999,0005,270
Noninterest-bearing deposits$13,333,0004,496
Interest-bearing deposits$34,010,0005,274
Retail deposits$47,051,0005,133
Estimated insured deposits$44,103,0005,096
IRAs and Keogh plan accounts$3,036,0004,268
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$747,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$45,290,0005,301
Deposits held in domestic offices$45,290,0005,301
Individuals, partnerships, and corporations$41,878,0005,213
U.S. Government$01,248
States and political subdivisions in the U.S.$3,412,0004,345
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$17,899,0004,920
Demand deposits$11,929,0004,593
Nontransaction accounts$27,391,0005,296
Money market deposit accounts (MMDAs)$1,365,0005,426
Other savings deposits (excluding MMDAs)$13,793,0003,413
Total time deposits$12,235,0005,301
Total time and savings deposits$33,361,0005,333
Noninterest-bearing deposits$11,929,0004,636
Interest-bearing deposits$33,361,0005,337
Retail deposits$44,999,0005,215
Estimated insured deposits$42,474,0005,186
IRAs and Keogh plan accounts$3,074,0004,297
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$747,0001,233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$46,190,0005,341
Deposits held in domestic offices$46,190,0005,341
Individuals, partnerships, and corporations$42,633,0005,239
U.S. Government$01,147
States and political subdivisions in the U.S.$3,557,0004,365
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$18,183,0004,938
Demand deposits$11,631,0004,646
Nontransaction accounts$28,007,0005,334
Money market deposit accounts (MMDAs)$1,211,0005,508
Other savings deposits (excluding MMDAs)$14,408,0003,353
Total time deposits$12,388,0005,360
Total time and savings deposits$34,559,0005,371
Noninterest-bearing deposits$11,631,0004,674
Interest-bearing deposits$34,559,0005,374
Retail deposits$45,899,0005,253
Estimated insured deposits$43,229,0005,233
IRAs and Keogh plan accounts$3,144,0004,306
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$747,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$47,259,0005,365
Deposits held in domestic offices$47,259,0005,365
Individuals, partnerships, and corporations$44,061,0005,260
U.S. Government$01,159
States and political subdivisions in the U.S.$3,198,0004,465
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$19,329,0004,899
Demand deposits$12,443,0004,569
Nontransaction accounts$27,930,0005,392
Money market deposit accounts (MMDAs)$1,170,0005,576
Other savings deposits (excluding MMDAs)$14,151,0003,395
Total time deposits$12,609,0005,406
Total time and savings deposits$34,816,0005,421
Noninterest-bearing deposits$12,443,0004,619
Interest-bearing deposits$34,816,0005,419
Retail deposits$46,976,0005,279
Estimated insured deposits$44,383,0005,253
IRAs and Keogh plan accounts$3,142,0004,328
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$747,0001,226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$48,083,0005,387
Deposits held in domestic offices$48,083,0005,387
Individuals, partnerships, and corporations$44,603,0005,287
U.S. Government$01,296
States and political subdivisions in the U.S.$3,480,0004,421
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$21,522,0004,780
Demand deposits$13,648,0004,504
Nontransaction accounts$26,561,0005,483
Money market deposit accounts (MMDAs)$1,293,0005,607
Other savings deposits (excluding MMDAs)$13,166,0003,489
Total time deposits$12,102,0005,511
Total time and savings deposits$34,435,0005,472
Noninterest-bearing deposits$13,647,0004,555
Interest-bearing deposits$34,436,0005,475
Retail deposits$47,800,0005,304
Estimated insured deposits$44,326,0005,294
IRAs and Keogh plan accounts$3,094,0004,406
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$747,0001,221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$48,133,0005,437
Deposits held in domestic offices$48,133,0005,437
Individuals, partnerships, and corporations$44,960,0005,315
U.S. Government$01,197
States and political subdivisions in the U.S.$3,173,0004,522
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$19,332,0004,910
Demand deposits$12,013,0004,658
Nontransaction accounts$28,801,0005,474
Money market deposit accounts (MMDAs)$1,295,0005,683
Other savings deposits (excluding MMDAs)$13,439,0003,458
Total time deposits$14,067,0005,437
Total time and savings deposits$36,120,0005,473
Noninterest-bearing deposits$12,013,0004,712
Interest-bearing deposits$36,120,0005,469
Retail deposits$47,851,0005,331
Estimated insured deposits$44,433,0005,341
IRAs and Keogh plan accounts$3,138,0004,455
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,231,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$48,212,0005,484
Deposits held in domestic offices$48,212,0005,484
Individuals, partnerships, and corporations$44,523,0005,390
U.S. Government$01,235
States and political subdivisions in the U.S.$3,688,0004,424
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$19,177,0004,972
Demand deposits$11,724,0004,746
Nontransaction accounts$29,034,0005,523
Money market deposit accounts (MMDAs)$1,126,0005,787
Other savings deposits (excluding MMDAs)$13,915,0003,418
Total time deposits$13,993,0005,522
Total time and savings deposits$36,487,0005,521
Noninterest-bearing deposits$11,725,0004,789
Interest-bearing deposits$36,487,0005,517
Retail deposits$47,931,0005,394
Estimated insured deposits$44,640,0005,393
IRAs and Keogh plan accounts$3,167,0004,480
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,231,0001,071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$54,027,0005,399
Deposits held in domestic offices$54,027,0005,399
Individuals, partnerships, and corporations$50,572,0005,276
U.S. Government$01,228
States and political subdivisions in the U.S.$3,455,0004,506
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$23,377,0004,656
Demand deposits$12,553,0004,659
Nontransaction accounts$30,650,0005,524
Money market deposit accounts (MMDAs)$1,048,0005,874
Other savings deposits (excluding MMDAs)$13,437,0003,501
Total time deposits$16,166,0005,395
Total time and savings deposits$41,474,0005,416
Noninterest-bearing deposits$12,553,0004,722
Interest-bearing deposits$41,474,0005,418
Retail deposits$53,753,0005,279
Estimated insured deposits$48,528,0005,340
IRAs and Keogh plan accounts$3,256,0004,472
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$3,973,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$49,981,0005,574
Deposits held in domestic offices$49,981,0005,574
Individuals, partnerships, and corporations$46,190,0005,476
U.S. Government$01,345
States and political subdivisions in the U.S.$3,791,0004,429
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$20,115,0004,982
Demand deposits$13,233,0004,622
Nontransaction accounts$29,866,0005,612
Money market deposit accounts (MMDAs)$1,073,0005,944
Other savings deposits (excluding MMDAs)$12,351,0003,610
Total time deposits$16,443,0005,467
Total time and savings deposits$36,748,0005,648
Noninterest-bearing deposits$13,233,0004,706
Interest-bearing deposits$36,748,0005,644
Retail deposits$49,708,0005,474
Estimated insured deposits$46,512,0005,458
IRAs and Keogh plan accounts$3,322,0004,492
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,973,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$49,508,0005,632
Deposits held in domestic offices$49,508,0005,632
Individuals, partnerships, and corporations$46,099,0005,526
U.S. Government$01,257
States and political subdivisions in the U.S.$3,409,0004,554
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$19,382,0005,017
Demand deposits$12,620,0004,628
Nontransaction accounts$30,126,0005,675
Money market deposit accounts (MMDAs)$1,068,0006,026
Other savings deposits (excluding MMDAs)$12,825,0003,545
Total time deposits$16,233,0005,560
Total time and savings deposits$36,888,0005,693
Noninterest-bearing deposits$12,620,0004,731
Interest-bearing deposits$36,888,0005,692
Retail deposits$49,136,0005,524
Estimated insured deposits$46,351,0005,510
IRAs and Keogh plan accounts$3,389,0004,535
Brokered deposits$100,0002,541
Fully insured brokered deposits$100,0002,413
Deposits obtained via list services, yet not brokered$3,476,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$51,224,0005,640
Deposits held in domestic offices$51,224,0005,640
Individuals, partnerships, and corporations$48,386,0005,509
U.S. Government$01,331
States and political subdivisions in the U.S.$2,838,0004,780
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$19,862,0005,006
Demand deposits$12,079,0004,735
Nontransaction accounts$31,362,0005,682
Money market deposit accounts (MMDAs)$1,075,0006,088
Other savings deposits (excluding MMDAs)$13,365,0003,468
Total time deposits$16,922,0005,582
Total time and savings deposits$39,145,0005,676
Noninterest-bearing deposits$12,079,0004,835
Interest-bearing deposits$39,145,0005,678
Retail deposits$50,701,0005,541
Estimated insured deposits$47,760,0005,531
IRAs and Keogh plan accounts$3,416,0004,579
Brokered deposits$251,0002,480
Fully insured brokered deposits$251,0002,330
Deposits obtained via list services, yet not brokered$3,476,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$51,453,0005,704
Deposits held in domestic offices$51,453,0005,704
Individuals, partnerships, and corporations$48,674,0005,577
U.S. Government$01,317
States and political subdivisions in the U.S.$2,779,0004,809
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$22,816,0004,759
Demand deposits$14,774,0004,305
Nontransaction accounts$28,637,0005,873
Money market deposit accounts (MMDAs)$1,000,0006,174
Other savings deposits (excluding MMDAs)$13,731,0003,430
Total time deposits$13,905,0005,904
Total time and savings deposits$36,679,0005,848
Noninterest-bearing deposits$14,774,0004,472
Interest-bearing deposits$36,679,0005,845
Retail deposits$51,127,0005,589
Estimated insured deposits$47,765,0005,604
IRAs and Keogh plan accounts$3,471,0004,604
Brokered deposits$55,0002,563
Fully insured brokered deposits$55,0002,442
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$50,320,0005,771
Deposits held in domestic offices$50,320,0005,771
Individuals, partnerships, and corporations$47,049,0005,652
U.S. Government$01,474
States and political subdivisions in the U.S.$3,271,0004,676
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$22,126,0004,826
Demand deposits$14,296,0004,362
Nontransaction accounts$28,194,0005,937
Money market deposit accounts (MMDAs)$1,494,0006,105
Other savings deposits (excluding MMDAs)$12,609,0003,528
Total time deposits$14,091,0005,972
Total time and savings deposits$36,024,0005,899
Noninterest-bearing deposits$14,296,0004,546
Interest-bearing deposits$36,024,0005,899
Retail deposits$50,050,0005,665
Estimated insured deposits$46,097,0005,688
IRAs and Keogh plan accounts$3,438,0004,691
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$51,013,0005,792
Deposits held in domestic offices$51,013,0005,791
Individuals, partnerships, and corporations$48,288,0005,657
U.S. Government$01,406
States and political subdivisions in the U.S.$2,725,0004,865
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$22,176,0004,788
Demand deposits$14,578,0004,269
Nontransaction accounts$28,837,0005,989
Money market deposit accounts (MMDAs)$1,272,0006,249
Other savings deposits (excluding MMDAs)$12,790,0003,503
Total time deposits$14,774,0006,001
Total time and savings deposits$36,435,0005,957
Noninterest-bearing deposits$14,578,0004,474
Interest-bearing deposits$36,435,0005,958
Retail deposits$50,084,0005,697
Estimated insured deposits$47,130,0005,696
IRAs and Keogh plan accounts$3,489,0004,719
Brokered deposits$660,0002,367
Fully insured brokered deposits$660,0002,209
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$51,554,0005,811
Deposits held in domestic offices$51,554,0005,811
Individuals, partnerships, and corporations$48,781,0005,671
U.S. Government$01,377
States and political subdivisions in the U.S.$2,773,0004,880
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$23,544,0004,661
Demand deposits$14,581,0004,230
Nontransaction accounts$28,010,0006,068
Money market deposit accounts (MMDAs)$1,355,0006,278
Other savings deposits (excluding MMDAs)$12,155,0003,601
Total time deposits$14,500,0006,089
Total time and savings deposits$36,973,0005,978
Noninterest-bearing deposits$14,581,0004,446
Interest-bearing deposits$36,973,0005,983
Retail deposits$50,626,0005,722
Estimated insured deposits$47,571,0005,721
IRAs and Keogh plan accounts$3,460,0004,753
Brokered deposits$660,0002,381
Fully insured brokered deposits$660,0002,222
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$54,460,0005,801
Deposits held in domestic offices$54,460,0005,801
Individuals, partnerships, and corporations$51,741,0005,634
U.S. Government$01,424
States and political subdivisions in the U.S.$2,719,0004,916
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$26,312,0004,406
Demand deposits$16,187,0003,976
Nontransaction accounts$28,148,0006,126
Money market deposit accounts (MMDAs)$1,287,0006,365
Other savings deposits (excluding MMDAs)$12,499,0003,568
Total time deposits$14,363,0006,174
Total time and savings deposits$38,273,0006,002
Noninterest-bearing deposits$16,187,0004,243
Interest-bearing deposits$38,273,0006,001
Retail deposits$53,533,0005,692
Estimated insured deposits$49,752,0005,713
IRAs and Keogh plan accounts$3,320,0004,857
Brokered deposits$660,0002,410
Fully insured brokered deposits$660,0002,251
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$52,727,0005,882
Deposits held in domestic offices$52,727,0005,881
Individuals, partnerships, and corporations$49,893,0005,738
U.S. Government$01,583
States and political subdivisions in the U.S.$2,834,0004,873
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$26,283,0004,458
Demand deposits$18,036,0003,773
Nontransaction accounts$26,444,0006,243
Money market deposit accounts (MMDAs)$1,288,0006,415
Other savings deposits (excluding MMDAs)$10,808,0003,759
Total time deposits$14,348,0006,234
Total time and savings deposits$34,691,0006,168
Noninterest-bearing deposits$18,036,0004,051
Interest-bearing deposits$34,691,0006,166
Retail deposits$52,461,0005,769
Estimated insured deposits$50,383,0005,774
IRAs and Keogh plan accounts$3,307,0004,895
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$51,680,0005,953
Deposits held in domestic offices$51,680,0005,953
Individuals, partnerships, and corporations$47,662,0005,856
U.S. Government$01,457
States and political subdivisions in the U.S.$3,919,0004,484
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,734,0004,818
Demand deposits$13,862,0004,304
Nontransaction accounts$29,946,0006,164
Money market deposit accounts (MMDAs)$1,640,0006,394
Other savings deposits (excluding MMDAs)$11,232,0003,669
Total time deposits$17,074,0006,122
Total time and savings deposits$37,818,0006,108
Noninterest-bearing deposits$13,862,0004,537
Interest-bearing deposits$37,818,0006,106
Retail deposits$51,416,0005,814
Estimated insured deposits$49,196,0005,856
IRAs and Keogh plan accounts$1,206,0006,337
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$50,168,0006,049
Deposits held in domestic offices$50,168,0006,048
Individuals, partnerships, and corporations$46,968,0005,919
U.S. Government$01,535
States and political subdivisions in the U.S.$3,101,0004,804
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,071,0004,892
Demand deposits$13,556,0004,323
Nontransaction accounts$29,097,0006,255
Money market deposit accounts (MMDAs)$1,590,0006,464
Other savings deposits (excluding MMDAs)$10,546,0003,799
Total time deposits$16,961,0006,196
Total time and savings deposits$36,612,0006,203
Noninterest-bearing deposits$13,556,0004,541
Interest-bearing deposits$36,612,0006,204
Retail deposits$49,904,0005,909
Estimated insured deposits$48,340,0005,938
IRAs and Keogh plan accounts$4,726,0004,263
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$46,174,0006,242
Deposits held in domestic offices$46,174,0006,241
Individuals, partnerships, and corporations$42,975,0006,127
U.S. Government$01,579
States and political subdivisions in the U.S.$2,850,0004,952
Commercial banks and other depository institutions in U.S.$349,0002,460
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,419,0005,270
Demand deposits$11,301,0004,845
Nontransaction accounts$27,755,0006,379
Money market deposit accounts (MMDAs)$1,500,0006,544
Other savings deposits (excluding MMDAs)$9,309,0004,047
Total time deposits$16,945,0006,260
Total time and savings deposits$34,873,0006,340
Noninterest-bearing deposits$11,301,0005,011
Interest-bearing deposits$34,873,0006,342
Retail deposits$45,662,0006,126
Estimated insured deposits$44,606,0006,130
IRAs and Keogh plan accounts$4,616,0004,361
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$45,708,0006,253
Deposits held in domestic offices$45,708,0006,251
Individuals, partnerships, and corporations$42,479,0006,157
U.S. Government$01,780
States and political subdivisions in the U.S.$2,880,0004,753
Commercial banks and other depository institutions in U.S.$349,0002,323
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,890,0005,148
Demand deposits$12,187,0004,553
Nontransaction accounts$26,818,0006,449
Money market deposit accounts (MMDAs)$1,609,0006,517
Other savings deposits (excluding MMDAs)$8,322,0004,162
Total time deposits$16,887,0006,298
Total time and savings deposits$33,521,0006,400
Noninterest-bearing deposits$12,187,0004,741
Interest-bearing deposits$33,521,0006,406
Retail deposits$45,197,0006,127
Estimated insured deposits$44,628,0006,126
IRAs and Keogh plan accounts$4,537,0004,400
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$45,555,0006,301
Deposits held in domestic offices$45,555,0006,300
Individuals, partnerships, and corporations$42,576,0006,179
U.S. Government$01,652
States and political subdivisions in the U.S.$2,630,0004,815
Commercial banks and other depository institutions in U.S.$349,0002,338
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,339,0005,247
Demand deposits$10,980,0004,731
Nontransaction accounts$28,216,0006,426
Money market deposit accounts (MMDAs)$1,552,0006,596
Other savings deposits (excluding MMDAs)$9,381,0003,911
Total time deposits$17,283,0006,354
Total time and savings deposits$34,575,0006,389
Noninterest-bearing deposits$10,980,0004,906
Interest-bearing deposits$34,575,0006,400
Retail deposits$45,046,0006,172
Estimated insured deposits$44,223,0006,167
IRAs and Keogh plan accounts$4,521,0004,452
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$43,364,0006,427
Deposits held in domestic offices$43,364,0006,425
Individuals, partnerships, and corporations$40,291,0006,313
U.S. Government$01,633
States and political subdivisions in the U.S.$2,724,0004,813
Commercial banks and other depository institutions in U.S.$349,0002,371
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,796,0005,448
Demand deposits$9,790,0004,939
Nontransaction accounts$27,568,0006,529
Money market deposit accounts (MMDAs)$1,621,0006,640
Other savings deposits (excluding MMDAs)$8,595,0004,082
Total time deposits$17,352,0006,425
Total time and savings deposits$33,574,0006,495
Noninterest-bearing deposits$9,790,0005,084
Interest-bearing deposits$33,574,0006,495
Retail deposits$42,856,0006,291
Estimated insured deposits$42,514,0006,290
IRAs and Keogh plan accounts$4,513,0004,465
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$41,784,0006,543
Deposits held in domestic offices$41,784,0006,541
Individuals, partnerships, and corporations$39,032,0006,432
U.S. Government$01,643
States and political subdivisions in the U.S.$2,403,0004,973
Commercial banks and other depository institutions in U.S.$349,0002,389
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,193,0005,422
Demand deposits$9,596,0005,034
Nontransaction accounts$25,591,0006,675
Money market deposit accounts (MMDAs)$1,387,0006,781
Other savings deposits (excluding MMDAs)$7,739,0004,284
Total time deposits$16,464,0006,552
Total time and savings deposits$32,188,0006,621
Noninterest-bearing deposits$32,188,0002,213
Interest-bearing deposits$9,596,0007,458
Retail deposits$41,279,0006,414
Estimated insured deposits$40,861,0006,420
IRAs and Keogh plan accounts$4,230,0004,647
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$40,770,0006,612
Deposits held in domestic offices$40,770,0006,610
Individuals, partnerships, and corporations$37,757,0006,515
U.S. Government$02,902
States and political subdivisions in the U.S.$2,664,0004,874
Commercial banks and other depository institutions in U.S.$349,0002,408
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,836,0005,599
Demand deposits$9,943,0004,900
Nontransaction accounts$25,934,0006,701
Money market deposit accounts (MMDAs)$2,868,0006,304
Other savings deposits (excluding MMDAs)$6,870,0004,425
Total time deposits$16,196,0006,667
Total time and savings deposits$30,827,0006,712
Noninterest-bearing deposits$9,943,0005,066
Interest-bearing deposits$30,827,0006,719
Retail deposits$40,516,0006,460
Estimated insured deposits$37,808,0006,575
IRAs and Keogh plan accounts$4,182,0004,701
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$41,268,0006,646
Deposits held in domestic offices$41,268,0006,645
Individuals, partnerships, and corporations$38,401,0006,543
U.S. Government$03,279
States and political subdivisions in the U.S.$2,518,0004,964
Commercial banks and other depository institutions in U.S.$349,0002,398
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,621,0005,586
Demand deposits$9,395,0004,960
Nontransaction accounts$26,647,0006,764
Money market deposit accounts (MMDAs)$2,390,0006,515
Other savings deposits (excluding MMDAs)$6,936,0004,414
Total time deposits$17,321,0006,675
Total time and savings deposits$31,873,0006,745
Noninterest-bearing deposits$9,395,0005,123
Interest-bearing deposits$31,873,0006,746
Retail deposits$41,015,0006,480
Estimated insured deposits$39,343,0006,531
IRAs and Keogh plan accounts$4,068,0004,815
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$42,303,0006,630
Deposits held in domestic offices$42,303,0006,629
Individuals, partnerships, and corporations$39,065,0006,548
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$2,887,0004,847
Commercial banks and other depository institutions in U.S.$349,0002,427
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,544,0005,256
Demand deposits$10,826,0004,523
Nontransaction accounts$25,759,0006,841
Money market deposit accounts (MMDAs)$2,388,0006,545
Other savings deposits (excluding MMDAs)$6,571,0004,537
Total time deposits$16,800,0006,773
Total time and savings deposits$31,477,0006,797
Noninterest-bearing deposits$10,827,0004,746
Interest-bearing deposits$31,476,0006,795
Retail deposits$42,303,0006,444
Estimated insured deposits$39,603,0006,543
IRAs and Keogh plan accounts$3,980,0004,868
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$41,382,0006,742
Deposits held in domestic offices$41,382,0006,740
Individuals, partnerships, and corporations$38,465,0006,642
U.S. Government$03,500
States and political subdivisions in the U.S.$2,568,0005,057
Commercial banks and other depository institutions in U.S.$349,0002,470
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,011,0005,399
Demand deposits$10,355,0004,667
Nontransaction accounts$25,371,0006,957
Money market deposit accounts (MMDAs)$2,504,0006,583
Other savings deposits (excluding MMDAs)$6,197,0004,687
Total time deposits$16,670,0006,871
Total time and savings deposits$31,027,0006,897
Noninterest-bearing deposits$10,355,0004,878
Interest-bearing deposits$31,027,0006,898
Retail deposits$41,382,0006,567
Estimated insured deposits$39,719,0006,607
IRAs and Keogh plan accounts$3,915,0004,918
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$39,515,0006,852
Deposits held in domestic offices$39,515,0006,852
Individuals, partnerships, and corporations$36,368,0006,776
U.S. Government$03,705
States and political subdivisions in the U.S.$2,798,0004,965
Commercial banks and other depository institutions in U.S.$349,0002,441
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,061,0005,644
Demand deposits$9,805,0004,901
Nontransaction accounts$24,454,0007,037
Money market deposit accounts (MMDAs)$2,245,0006,699
Other savings deposits (excluding MMDAs)$5,968,0004,667
Total time deposits$16,241,0006,955
Total time and savings deposits$29,710,0006,985
Noninterest-bearing deposits$9,805,0005,094
Interest-bearing deposits$29,710,0006,985
Retail deposits$36,778,0006,539
Estimated insured deposits$38,284,0006,702
IRAs and Keogh plan accounts$3,708,0005,041
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$36,805,0006,987
Deposits held in domestic offices$36,805,0006,987
Individuals, partnerships, and corporations$33,788,0006,906
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$2,665,0005,009
Commercial banks and other depository institutions in U.S.$349,0002,473
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,529,0005,548
Demand deposits$8,464,0005,129
Nontransaction accounts$22,276,0007,208
Money market deposit accounts (MMDAs)$1,982,0006,864
Other savings deposits (excluding MMDAs)$5,865,0004,729
Total time deposits$14,428,0007,163
Total time and savings deposits$28,341,0007,101
Noninterest-bearing deposits$28,341,0002,259
Interest-bearing deposits$8,464,0007,936
Retail deposits$34,306,0006,671
Estimated insured deposits$35,791,0006,834
IRAs and Keogh plan accounts$3,633,0005,108
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$38,522,0006,972
Deposits held in domestic offices$38,522,0006,971
Individuals, partnerships, and corporations$36,878,0006,801
U.S. Government$03,557
States and political subdivisions in the U.S.$1,295,0005,799
Commercial banks and other depository institutions in U.S.$349,0002,489
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,051,0005,378
Demand deposits$10,130,0004,696
Nontransaction accounts$22,471,0007,236
Money market deposit accounts (MMDAs)$2,069,0006,861
Other savings deposits (excluding MMDAs)$5,865,0004,754
Total time deposits$14,537,0007,220
Total time and savings deposits$28,392,0007,138
Noninterest-bearing deposits$10,130,0004,895
Interest-bearing deposits$28,392,0007,143
Retail deposits$35,791,0006,621
Estimated insured deposits$33,205,0006,745
IRAs and Keogh plan accounts$3,605,0005,096
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$36,576,0007,084
Deposits held in domestic offices$36,576,0007,084
Individuals, partnerships, and corporations$34,056,0006,971
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$2,518,0005,164
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$14,407,0005,633
Demand deposits$8,452,0005,183
Nontransaction accounts$22,169,0007,295
Money market deposit accounts (MMDAs)$2,151,0006,856
Other savings deposits (excluding MMDAs)$5,578,0004,841
Total time deposits$14,440,0007,258
Total time and savings deposits$28,124,0007,187
Noninterest-bearing deposits$8,452,0005,336
Interest-bearing deposits$28,124,0007,190
Retail deposits$34,109,0006,762
Estimated insured deposits$33,317,0006,758
IRAs and Keogh plan accounts$3,540,0005,045
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$36,966,0007,046
Deposits held in domestic offices$36,966,0007,046
Individuals, partnerships, and corporations$34,523,0006,927
U.S. Government$03,888
States and political subdivisions in the U.S.$2,443,0005,208
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$15,218,0005,505
Demand deposits$10,049,0004,787
Nontransaction accounts$21,748,0007,322
Money market deposit accounts (MMDAs)$1,921,0006,950
Other savings deposits (excluding MMDAs)$5,549,0004,716
Total time deposits$14,278,0007,277
Total time and savings deposits$26,917,0007,230
Noninterest-bearing deposits$10,049,0004,994
Interest-bearing deposits$26,917,0007,225
Retail deposits$34,587,0006,715
Estimated insured deposits$33,470,0006,740
IRAs and Keogh plan accounts$3,441,0005,052
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$35,359,0007,121
Deposits held in domestic offices$35,359,0007,120
Individuals, partnerships, and corporations$32,140,0007,060
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$3,218,0004,754
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$13,328,0005,796
Demand deposits$8,047,0005,335
Nontransaction accounts$22,031,0007,317
Money market deposit accounts (MMDAs)$2,003,0006,960
Other savings deposits (excluding MMDAs)$5,806,0004,657
Total time deposits$14,222,0007,319
Total time and savings deposits$27,312,0007,217
Noninterest-bearing deposits$8,047,0005,499
Interest-bearing deposits$27,312,0007,211
Retail deposits$33,225,0006,786
Estimated insured deposits$32,607,0006,799
IRAs and Keogh plan accounts$3,446,0004,995
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$35,813,0007,115
Deposits held in domestic offices$35,813,0007,113
Individuals, partnerships, and corporations$32,509,0007,082
U.S. Government$03,873
States and political subdivisions in the U.S.$2,809,0004,974
Commercial banks and other depository institutions in U.S.$495,0002,039
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,810,0005,782
Demand deposits$8,112,0005,419
Nontransaction accounts$22,003,0007,356
Money market deposit accounts (MMDAs)$1,989,0006,984
Other savings deposits (excluding MMDAs)$5,501,0004,804
Total time deposits$14,513,0007,297
Total time and savings deposits$27,701,0007,208
Noninterest-bearing deposits$8,112,0005,568
Interest-bearing deposits$27,701,0007,206
Retail deposits$34,230,0006,752
Estimated insured deposits$32,567,0006,824
IRAs and Keogh plan accounts$3,404,0005,009
Brokered deposits$474,0003,169
Fully insured brokered deposits$474,0002,972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$36,685,0007,089
Deposits held in domestic offices$36,685,0007,088
Individuals, partnerships, and corporations$33,395,0007,038
U.S. Government$03,876
States and political subdivisions in the U.S.$2,795,0004,980
Commercial banks and other depository institutions in U.S.$495,0001,978
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,533,0005,831
Demand deposits$7,490,0005,582
Nontransaction accounts$23,152,0007,285
Money market deposit accounts (MMDAs)$2,349,0006,812
Other savings deposits (excluding MMDAs)$5,272,0004,892
Total time deposits$15,531,0007,216
Total time and savings deposits$29,195,0007,150
Noninterest-bearing deposits$7,490,0005,711
Interest-bearing deposits$29,195,0007,141
Retail deposits$34,292,0006,764
Estimated insured deposits$32,930,0006,799
IRAs and Keogh plan accounts$3,267,0005,102
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$35,757,0007,130
Deposits held in domestic offices$35,757,0007,129
Individuals, partnerships, and corporations$30,809,0007,165
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$4,445,0004,164
Commercial banks and other depository institutions in U.S.$495,0001,809
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,886,0005,978
Demand deposits$8,230,0005,378
Nontransaction accounts$22,871,0007,284
Money market deposit accounts (MMDAs)$2,394,0006,763
Other savings deposits (excluding MMDAs)$4,854,0004,987
Total time deposits$15,623,0007,190
Total time and savings deposits$27,527,0007,231
Noninterest-bearing deposits$8,230,0005,535
Interest-bearing deposits$27,527,0007,228
Retail deposits$33,200,0006,814
Estimated insured deposits$31,992,0006,812
IRAs and Keogh plan accounts$3,417,0004,968
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$35,875,0007,099
Deposits held in domestic offices$35,875,0007,099
Individuals, partnerships, and corporations$29,880,0007,211
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$5,990,0003,510
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$11,977,0006,056
Demand deposits$7,685,0005,462
Nontransaction accounts$23,898,0007,219
Money market deposit accounts (MMDAs)$2,215,0006,857
Other savings deposits (excluding MMDAs)$5,025,0004,967
Total time deposits$16,658,0007,089
Total time and savings deposits$28,190,0007,186
Noninterest-bearing deposits$7,685,0005,618
Interest-bearing deposits$28,190,0007,183
Retail deposits$33,087,0006,797
Estimated insured deposits$32,257,0006,804
IRAs and Keogh plan accounts$3,550,0004,912
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$35,310,0007,159
Deposits held in domestic offices$35,310,0007,157
Individuals, partnerships, and corporations$31,273,0007,156
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$4,035,0004,279
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$11,812,0006,212
Demand deposits$7,363,0005,679
Nontransaction accounts$23,498,0007,273
Money market deposit accounts (MMDAs)$2,017,0006,986
Other savings deposits (excluding MMDAs)$5,165,0005,036
Total time deposits$16,316,0007,146
Total time and savings deposits$27,947,0007,233
Noninterest-bearing deposits$7,363,0005,801
Interest-bearing deposits$27,947,0007,228
Retail deposits$32,534,0006,874
Estimated insured deposits$31,817,0006,853
IRAs and Keogh plan accounts$3,689,0004,837
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$33,526,0007,286
Deposits held in domestic offices$33,526,0007,284
Individuals, partnerships, and corporations$31,090,0007,201
U.S. Government$04,056
States and political subdivisions in the U.S.$2,436,0005,168
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$13,175,0005,985
Demand deposits$7,996,0005,494
Nontransaction accounts$20,351,0007,523
Money market deposit accounts (MMDAs)$2,132,0006,961
Other savings deposits (excluding MMDAs)$5,009,0005,156
Total time deposits$13,210,0007,488
Total time and savings deposits$25,530,0007,425
Noninterest-bearing deposits$7,996,0005,620
Interest-bearing deposits$25,530,0007,423
Retail deposits$32,114,0006,932
Estimated insured deposits$31,018,0006,937
IRAs and Keogh plan accounts$3,611,0004,851
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$33,027,0007,309
Deposits held in domestic offices$33,027,0007,308
Individuals, partnerships, and corporations$30,675,0007,216
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$2,348,0005,218
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$11,883,0006,325
Demand deposits$7,246,0005,867
Nontransaction accounts$21,144,0007,448
Money market deposit accounts (MMDAs)$1,860,0007,082
Other savings deposits (excluding MMDAs)$5,045,0005,095
Total time deposits$14,239,0007,357
Total time and savings deposits$25,781,0007,393
Noninterest-bearing deposits$7,246,0005,964
Interest-bearing deposits$25,781,0007,392
Retail deposits$30,613,0006,988
Estimated insured deposits$29,730,0007,018
IRAs and Keogh plan accounts$3,676,0004,759
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$33,346,0007,279
Deposits held in domestic offices$33,346,0007,277
Individuals, partnerships, and corporations$29,896,0007,270
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,449,0004,529
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$10,989,0006,424
Demand deposits$6,869,0005,882
Nontransaction accounts$22,357,0007,360
Money market deposit accounts (MMDAs)$1,746,0007,182
Other savings deposits (excluding MMDAs)$4,913,0005,233
Total time deposits$15,698,0007,200
Total time and savings deposits$26,477,0007,361
Noninterest-bearing deposits$6,869,0005,992
Interest-bearing deposits$26,477,0007,355
Retail deposits$29,291,0007,073
Estimated insured deposits$29,316,0007,054
IRAs and Keogh plan accounts$3,645,0004,769
Brokered deposits$1,640,0002,709
Fully insured brokered deposits$1,640,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,717,0007,349
Deposits held in domestic offices$32,717,0007,347
Individuals, partnerships, and corporations$30,377,0007,267
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,339,0005,209
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$10,357,0006,691
Demand deposits$6,457,0006,134
Nontransaction accounts$22,360,0007,370
Money market deposit accounts (MMDAs)$1,476,0007,375
Other savings deposits (excluding MMDAs)$5,220,0005,179
Total time deposits$15,664,0007,175
Total time and savings deposits$26,260,0007,395
Noninterest-bearing deposits$6,457,0006,213
Interest-bearing deposits$26,260,0007,391
Retail deposits$29,568,0007,091
Estimated insured deposits$29,983,0007,026
IRAs and Keogh plan accounts$3,746,0004,700
Brokered deposits$1,640,0002,568
Fully insured brokered deposits$1,640,0002,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,973,0007,349
Deposits held in domestic offices$32,973,0007,347
Individuals, partnerships, and corporations$30,653,0007,272
U.S. Government$04,261
States and political subdivisions in the U.S.$2,320,0005,242
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$11,157,0006,583
Demand deposits$6,569,0006,111
Nontransaction accounts$21,816,0007,424
Money market deposit accounts (MMDAs)$1,453,0007,411
Other savings deposits (excluding MMDAs)$5,429,0005,187
Total time deposits$14,934,0007,242
Total time and savings deposits$26,404,0007,411
Noninterest-bearing deposits$6,569,0006,187
Interest-bearing deposits$26,404,0007,415
Retail deposits$29,815,0007,111
Estimated insured deposits$29,501,0007,068
IRAs and Keogh plan accounts$3,933,0004,533
Brokered deposits$1,640,0002,393
Fully insured brokered deposits$1,640,0002,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$35,549,0007,230
Deposits held in domestic offices$35,549,0007,228
Individuals, partnerships, and corporations$32,393,0007,188
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$3,151,0004,801
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,841,0006,341
Demand deposits$7,643,0005,848
Nontransaction accounts$22,708,0007,349
Money market deposit accounts (MMDAs)$1,973,0007,117
Other savings deposits (excluding MMDAs)$5,834,0005,021
Total time deposits$14,901,0007,258
Total time and savings deposits$27,906,0007,294
Noninterest-bearing deposits$7,643,0005,945
Interest-bearing deposits$27,906,0007,300
Retail deposits$32,037,0006,987
Estimated insured deposits$29,146,0007,126
IRAs and Keogh plan accounts$3,877,0004,553
Brokered deposits$1,660,0002,304
Fully insured brokered deposits$1,660,0002,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$36,387,0007,179
Deposits held in domestic offices$36,387,0007,177
Individuals, partnerships, and corporations$32,710,0007,158
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$3,673,0004,481
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$12,056,0006,379
Demand deposits$7,664,0005,719
Nontransaction accounts$24,331,0007,245
Money market deposit accounts (MMDAs)$2,442,0006,927
Other savings deposits (excluding MMDAs)$5,833,0005,055
Total time deposits$16,056,0007,121
Total time and savings deposits$28,723,0007,248
Noninterest-bearing deposits$7,664,0005,801
Interest-bearing deposits$28,723,0007,249
Retail deposits$31,785,0006,993
Estimated insured deposits$31,070,0006,969
IRAs and Keogh plan accounts$3,860,0004,586
Brokered deposits$2,642,0002,014
Fully insured brokered deposits$2,642,0001,753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$34,555,0007,266
Deposits held in domestic offices$34,555,0007,265
Individuals, partnerships, and corporations$31,614,0007,206
U.S. Government$04,271
States and political subdivisions in the U.S.$2,941,0004,922
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$11,911,0006,429
Demand deposits$6,551,0006,070
Nontransaction accounts$22,644,0007,373
Money market deposit accounts (MMDAs)$1,731,0007,305
Other savings deposits (excluding MMDAs)$5,227,0005,401
Total time deposits$15,686,0007,118
Total time and savings deposits$28,004,0007,302
Noninterest-bearing deposits$6,551,0006,131
Interest-bearing deposits$28,004,0007,314
Retail deposits$30,604,0007,098
Estimated insured deposits$27,530,0007,256
IRAs and Keogh plan accounts$3,895,0004,531
Brokered deposits$2,642,0001,874
Fully insured brokered deposits$2,642,0001,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,086,0007,244
Deposits held in domestic offices$36,086,0007,242
Individuals, partnerships, and corporations$34,459,0007,074
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$1,624,0005,885
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$12,251,0006,420
Demand deposits$6,966,0005,913
Nontransaction accounts$23,835,0007,314
Money market deposit accounts (MMDAs)$1,469,0007,548
Other savings deposits (excluding MMDAs)$5,473,0005,388
Total time deposits$16,893,0006,987
Total time and savings deposits$29,120,0007,287
Noninterest-bearing deposits$6,966,0005,969
Interest-bearing deposits$29,120,0007,303
Retail deposits$31,103,0007,127
Estimated insured deposits$29,585,0007,183
IRAs and Keogh plan accounts$3,886,0004,543
Brokered deposits$3,679,0001,609
Fully insured brokered deposits$3,679,0001,393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$39,406,0007,073
Deposits held in domestic offices$39,406,0007,071
Individuals, partnerships, and corporations$36,854,0006,944
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$2,545,0005,245
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$12,886,0006,345
Demand deposits$7,448,0005,803
Nontransaction accounts$26,520,0007,115
Money market deposit accounts (MMDAs)$2,091,0007,207
Other savings deposits (excluding MMDAs)$5,297,0005,407
Total time deposits$19,132,0006,684
Total time and savings deposits$31,958,0007,086
Noninterest-bearing deposits$7,448,0005,880
Interest-bearing deposits$31,958,0007,114
Retail deposits$32,253,0007,073
Estimated insured deposits$30,260,0007,127
IRAs and Keogh plan accounts$3,897,0004,561
Brokered deposits$5,658,0001,337
Fully insured brokered deposits$5,658,0001,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$41,108,0006,940
Deposits held in domestic offices$41,108,0006,938
Individuals, partnerships, and corporations$39,571,0006,729
U.S. Government$20,0001,563
States and political subdivisions in the U.S.$1,517,0005,928
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$11,864,0006,435
Demand deposits$6,866,0005,922
Nontransaction accounts$29,244,0006,895
Money market deposit accounts (MMDAs)$1,013,0007,886
Other savings deposits (excluding MMDAs)$5,296,0005,433
Total time deposits$22,934,0006,161
Total time and savings deposits$34,242,0006,936
Noninterest-bearing deposits$6,866,0005,971
Interest-bearing deposits$34,242,0006,958
Retail deposits$30,379,0007,194
Estimated insured deposits$30,486,0007,101
IRAs and Keogh plan accounts$4,024,0004,489
Brokered deposits$9,127,0001,039
Fully insured brokered deposits$9,127,000911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$42,993,0006,855
Deposits held in domestic offices$42,993,0006,854
Individuals, partnerships, and corporations$41,141,0006,649
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,848,0005,729
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$11,678,0006,493
Demand deposits$5,955,0006,252
Nontransaction accounts$31,315,0006,715
Money market deposit accounts (MMDAs)$1,481,0007,645
Other savings deposits (excluding MMDAs)$5,797,0005,253
Total time deposits$24,037,0006,039
Total time and savings deposits$37,038,0006,765
Noninterest-bearing deposits$5,956,0006,293
Interest-bearing deposits$37,037,0006,782
Retail deposits$32,172,0007,119
Estimated insured deposits$32,423,0007,001
IRAs and Keogh plan accounts$4,121,0004,457
Brokered deposits$9,127,000955
Fully insured brokered deposits$9,127,000841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$43,353,0006,862
Deposits held in domestic offices$43,353,0006,859
Individuals, partnerships, and corporations$41,668,0006,656
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$1,677,0005,869
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$12,042,0006,434
Demand deposits$6,692,0005,908
Nontransaction accounts$31,311,0006,766
Money market deposit accounts (MMDAs)$1,442,0007,677
Other savings deposits (excluding MMDAs)$5,621,0005,323
Total time deposits$24,248,0006,063
Total time and savings deposits$36,661,0006,819
Noninterest-bearing deposits$6,692,0005,963
Interest-bearing deposits$36,661,0006,836
Retail deposits$32,541,0007,113
Estimated insured deposits$31,344,0007,136
IRAs and Keogh plan accounts$4,089,0004,469
Brokered deposits$9,127,000916
Fully insured brokered deposits$9,127,000807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$45,219,0006,750
Deposits held in domestic offices$45,219,0006,748
Individuals, partnerships, and corporations$43,068,0006,553
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$2,142,0005,554
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$12,014,0005,960
Demand deposits$7,000,0005,524
Nontransaction accounts$33,205,0005,840
Money market deposit accounts (MMDAs)$1,650,0006,859
Other savings deposits (excluding MMDAs)$5,451,0004,701
Total time deposits$26,104,0005,145
Total time and savings deposits$38,219,0006,696
Noninterest-bearing deposits$7,000,0005,913
Interest-bearing deposits$38,219,0006,716
Retail deposits$33,224,0007,092
Estimated insured deposits$41,663,0006,332
IRAs and Keogh plan accounts$4,035,0004,546
Brokered deposits$10,120,000796
Fully insured brokered deposits$10,120,000702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$45,476,0006,736
Deposits held in domestic offices$45,476,0006,735
Individuals, partnerships, and corporations$43,409,0006,554
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$2,055,0005,536
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$11,732,0005,922
Demand deposits$6,898,0005,487
Nontransaction accounts$33,744,0005,830
Money market deposit accounts (MMDAs)$1,127,0007,192
Other savings deposits (excluding MMDAs)$5,443,0004,701
Total time deposits$27,173,0005,084
Total time and savings deposits$38,578,0006,694
Noninterest-bearing deposits$6,898,0005,870
Interest-bearing deposits$38,578,0006,716
Retail deposits$33,347,0007,086
Estimated insured deposits$42,448,0006,291
IRAs and Keogh plan accounts$4,132,0004,560
Brokered deposits$10,120,000743
Fully insured brokered deposits$10,120,000656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$45,889,0006,719
Deposits held in domestic offices$45,889,0006,718
Individuals, partnerships, and corporations$43,731,0006,517
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$2,146,0005,486
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$11,378,0005,970
Demand deposits$6,356,0005,633
Nontransaction accounts$34,511,0005,784
Money market deposit accounts (MMDAs)$1,399,0007,020
Other savings deposits (excluding MMDAs)$5,493,0004,637
Total time deposits$27,619,0005,085
Total time and savings deposits$39,533,0006,638
Noninterest-bearing deposits$6,356,0006,046
Interest-bearing deposits$39,533,0006,666
Retail deposits$33,972,0007,050
Estimated insured deposits$42,701,0006,286
IRAs and Keogh plan accounts$4,106,0004,586
Brokered deposits$10,120,000726
Fully insured brokered deposits$10,120,000638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$48,190,0006,535
Deposits held in domestic offices$48,190,0006,534
Individuals, partnerships, and corporations$46,253,0006,279
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$1,930,0005,717
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$11,994,0005,784
Demand deposits$6,837,0005,352
Nontransaction accounts$36,196,0005,614
Money market deposit accounts (MMDAs)$1,341,0007,088
Other savings deposits (excluding MMDAs)$5,382,0004,634
Total time deposits$29,475,0004,884
Total time and savings deposits$41,353,0006,483
Noninterest-bearing deposits$6,837,0005,753
Interest-bearing deposits$41,353,0006,512
Retail deposits$35,557,0006,917
Estimated insured deposits$44,736,0006,092
IRAs and Keogh plan accounts$3,973,0004,627
Brokered deposits$10,120,000719
Fully insured brokered deposits$10,120,000630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$52,279,0006,251
Deposits held in domestic offices$52,279,0006,248
Individuals, partnerships, and corporations$50,226,0005,990
U.S. Government$18,0002,735
States and political subdivisions in the U.S.$2,035,0005,617
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$14,129,0005,354
Demand deposits$8,277,0004,853
Nontransaction accounts$38,150,0005,394
Money market deposit accounts (MMDAs)$1,714,0006,829
Other savings deposits (excluding MMDAs)$5,397,0004,498
Total time deposits$31,039,0004,715
Total time and savings deposits$44,002,0006,240
Noninterest-bearing deposits$8,277,0005,204
Interest-bearing deposits$44,002,0006,272
Retail deposits$49,429,0005,803
Estimated insured deposits$37,299,0006,693
IRAs and Keogh plan accounts$3,789,0004,705
Brokered deposits$10,120,000675
Fully insured brokered deposits$10,120,000597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$43,911,0006,746
Deposits held in domestic offices$43,911,0006,744
Individuals, partnerships, and corporations$40,008,0006,677
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$3,885,0004,257
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$11,360,0005,910
Demand deposits$6,714,0005,361
Nontransaction accounts$32,551,0005,827
Money market deposit accounts (MMDAs)$1,958,0006,659
Other savings deposits (excluding MMDAs)$4,880,0004,517
Total time deposits$25,713,0005,346
Total time and savings deposits$37,197,0006,734
Noninterest-bearing deposits$6,714,0005,718
Interest-bearing deposits$37,197,0006,770
Retail deposits$37,671,0006,651
Estimated insured deposits$41,371,0006,318
IRAs and Keogh plan accounts$3,213,0005,104
Brokered deposits$1,000,0001,294
Fully insured brokered deposits$1,000,0001,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$36,496,0007,278
Deposits held in domestic offices$36,496,0007,277
Individuals, partnerships, and corporations$31,310,0007,392
U.S. Government$27,0002,360
States and political subdivisions in the U.S.$5,159,0003,567
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,282,0005,811
Demand deposits$6,384,0005,428
Nontransaction accounts$25,214,0006,526
Money market deposit accounts (MMDAs)$1,776,0006,743
Other savings deposits (excluding MMDAs)$4,263,0004,689
Total time deposits$19,175,0006,225
Total time and savings deposits$30,112,0007,324
Noninterest-bearing deposits$6,384,0005,751
Interest-bearing deposits$30,112,0007,388
Retail deposits$33,257,0007,012
Estimated insured deposits$33,214,0007,047
IRAs and Keogh plan accounts$2,670,0005,625
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$33,979,0007,625
Deposits held in domestic offices$33,979,0007,623
Individuals, partnerships, and corporations$31,294,0007,504
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,680,0005,079
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$10,815,0006,057
Demand deposits$6,854,0005,196
Nontransaction accounts$23,164,0006,820
Money market deposit accounts (MMDAs)$1,313,0007,368
Other savings deposits (excluding MMDAs)$5,207,0004,481
Total time deposits$16,644,0006,639
Total time and savings deposits$27,125,0007,765
Noninterest-bearing deposits$6,854,0005,506
Interest-bearing deposits$27,125,0007,818
Retail deposits$31,324,0007,380
Estimated insured deposits$31,228,0007,422
IRAs and Keogh plan accounts$2,606,0005,904
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$21,819,0008,972
Deposits held in domestic offices$21,819,0008,971
Individuals, partnerships, and corporations$19,821,0008,904
U.S. Government$83,0001,510
States and political subdivisions in the U.S.$1,915,0005,828
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$6,491,0007,547
Demand deposits$4,282,0006,710
Nontransaction accounts$15,328,0007,910
Money market deposit accounts (MMDAs)$394,0008,372
Other savings deposits (excluding MMDAs)$4,140,0005,174
Total time deposits$10,794,0007,832
Total time and savings deposits$17,537,0009,007
Noninterest-bearing deposits$4,282,0007,105
Interest-bearing deposits$17,537,0009,071
Retail deposits$19,471,0008,894
Estimated insured deposits$20,271,0008,826
IRAs and Keogh plan accounts$1,626,0007,357
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$20,953,0009,363
Deposits held in domestic offices$20,953,0009,361
Individuals, partnerships, and corporations$18,773,0009,302
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$2,174,0005,748
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,382,0007,785
Demand deposits$4,321,0006,714
Nontransaction accounts$14,571,0008,229
Money market deposit accounts (MMDAs)$254,0008,831
Other savings deposits (excluding MMDAs)$3,716,0005,656
Total time deposits$10,601,0008,073
Total time and savings deposits$16,632,0009,403
Noninterest-bearing deposits$4,321,0007,087
Interest-bearing deposits$16,632,0009,482
Retail deposits$18,969,0009,265
Estimated insured deposits$19,969,0009,160
IRAs and Keogh plan accounts$1,491,0007,866
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$20,400,0009,853
Deposits held in domestic offices$20,400,0009,851
Individuals, partnerships, and corporations$18,658,0009,710
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$1,733,0006,354
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,184,0008,187
Demand deposits$3,936,0007,240
Nontransaction accounts$14,216,0008,571
Money market deposit accounts (MMDAs)$190,0009,273
Other savings deposits (excluding MMDAs)$4,349,0005,520
Total time deposits$9,677,0008,550
Total time and savings deposits$16,464,0009,845
Noninterest-bearing deposits$3,936,0007,634
Interest-bearing deposits$16,464,0009,947
Retail deposits$17,539,0009,901
Estimated insured deposits$18,839,0009,744
IRAs and Keogh plan accounts$1,437,0008,348
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$20,108,00010,256
Deposits held in domestic offices$20,108,00010,254
Individuals, partnerships, and corporations$17,759,00010,224
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$2,338,0005,542
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,463,0008,779
Demand deposits$2,790,0008,413
Nontransaction accounts$14,645,0008,770
Money market deposit accounts (MMDAs)$268,0009,605
Other savings deposits (excluding MMDAs)$4,103,0005,884
Total time deposits$10,274,0008,660
Total time and savings deposits$17,318,00010,100
Noninterest-bearing deposits$2,790,0008,912
Interest-bearing deposits$17,318,00010,215
Retail deposits$17,012,00010,387
Estimated insured deposits$18,312,00010,234
IRAs and Keogh plan accounts$1,352,0008,848
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,163,00010,756
Deposits held in domestic offices$19,163,00010,752
Individuals, partnerships, and corporations$16,923,00010,753
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$2,230,0005,708
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,556,0009,623
Demand deposits$2,523,0009,015
Nontransaction accounts$14,607,0009,019
Money market deposit accounts (MMDAs)$390,00010,024
Other savings deposits (excluding MMDAs)$3,860,0006,623
Total time deposits$10,357,0008,550
Total time and savings deposits$16,640,00010,577
Noninterest-bearing deposits$2,523,0009,524
Interest-bearing deposits$16,640,00010,685
Retail deposits$16,864,00010,822
Estimated insured deposits$18,564,00010,568
IRAs and Keogh plan accounts$1,405,0008,990
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,259,00011,111
Deposits held in domestic offices$20,259,00011,109
Individuals, partnerships, and corporations$18,915,00010,885
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,338,0007,239
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,289,0009,608
Demand deposits$2,661,0009,067
Nontransaction accounts$14,970,0009,275
Money market deposit accounts (MMDAs)$535,00010,366
Other savings deposits (excluding MMDAs)$4,235,0006,556
Total time deposits$10,200,0008,805
Total time and savings deposits$17,598,00010,838
Noninterest-bearing deposits$2,661,0009,566
Interest-bearing deposits$17,598,00011,032
Retail deposits$18,530,00011,129
Estimated insured deposits$19,630,00010,920
IRAs and Keogh plan accounts$1,371,0009,467
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$19,181,00011,697
Deposits held in domestic offices$19,181,00011,696
Individuals, partnerships, and corporations$18,166,00011,599
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,011,0007,997
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,145,00010,457
Demand deposits$2,246,0009,765
Nontransaction accounts$15,036,0009,441
Money market deposit accounts (MMDAs)$537,00010,740
Other savings deposits (excluding MMDAs)$3,590,0006,878
Total time deposits$10,909,0008,889
Total time and savings deposits$16,935,00011,559
Noninterest-bearing deposits$2,246,00010,481
Interest-bearing deposits$16,935,00011,556
Retail deposits$17,853,00011,646
Estimated insured deposits$18,853,00011,473
IRAs and Keogh plan accounts$1,295,00010,042
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA