Home > Kaw Valley State Bank > Total Deposits

Kaw Valley State Bank, Total Deposits

2023-12-31Rank
Total deposits$63,383,0004,068
Deposits held in domestic offices$63,383,0004,067
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$47,566,0003,299
Demand deposits$14,997,0003,883
Nontransaction accounts$15,817,0004,372
Money market deposit accounts (MMDAs)$6,426,0003,623
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$9,391,0004,211
Total time and savings deposits$48,386,0003,957
Noninterest-bearing deposits$47,566,0002,597
Interest-bearing deposits$15,817,0004,405
Retail deposits$61,814,0003,955
Estimated insured deposits$42,524,0004,148
IRAs and Keogh plan accounts$1,475,0003,738
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$65,583,0004,057
Deposits held in domestic offices$65,583,0004,056
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,235,0003,255
Demand deposits$16,481,0003,824
Nontransaction accounts$15,348,0004,403
Money market deposit accounts (MMDAs)$6,541,0003,647
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$8,807,0004,237
Total time and savings deposits$49,102,0003,959
Noninterest-bearing deposits$16,481,0003,800
Interest-bearing deposits$49,102,0003,982
Retail deposits$64,014,0003,939
Estimated insured deposits$49,269,0004,062
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$63,074,0004,109
Deposits held in domestic offices$63,074,0004,109
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,966,0003,323
Demand deposits$15,091,0003,916
Nontransaction accounts$14,108,0004,438
Money market deposit accounts (MMDAs)$6,362,0003,691
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$7,746,0004,282
Total time and savings deposits$47,983,0003,988
Noninterest-bearing deposits$15,091,0003,923
Interest-bearing deposits$47,983,0004,006
Retail deposits$62,367,0003,990
Estimated insured deposits$48,237,0004,098
IRAs and Keogh plan accounts$1,545,0003,754
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$63,391,0004,130
Deposits held in domestic offices$63,391,0004,130
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,902,0003,395
Demand deposits$15,012,0004,013
Nontransaction accounts$14,489,0004,498
Money market deposit accounts (MMDAs)$6,368,0003,783
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$8,121,0004,297
Total time and savings deposits$48,379,0004,032
Noninterest-bearing deposits$15,012,0003,984
Interest-bearing deposits$48,379,0004,059
Retail deposits$62,384,0004,063
Estimated insured deposits$45,559,0004,190
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$62,607,0004,164
Deposits held in domestic offices$62,607,0004,164
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,299,0003,469
Demand deposits$14,835,0004,061
Nontransaction accounts$14,308,0004,530
Money market deposit accounts (MMDAs)$6,151,0003,856
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$8,157,0004,312
Total time and savings deposits$47,772,0004,062
Noninterest-bearing deposits$14,835,0004,044
Interest-bearing deposits$47,772,0004,086
Retail deposits$61,600,0004,103
Estimated insured deposits$45,531,0004,214
IRAs and Keogh plan accounts$1,701,0003,765
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$66,984,0004,155
Deposits held in domestic offices$66,984,0004,155
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$52,045,0003,412
Demand deposits$17,539,0003,961
Nontransaction accounts$14,939,0004,569
Money market deposit accounts (MMDAs)$6,397,0003,880
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$8,542,0004,316
Total time and savings deposits$49,445,0004,079
Noninterest-bearing deposits$17,581,0003,955
Interest-bearing deposits$49,403,0004,106
Retail deposits$65,777,0004,104
Estimated insured deposits$46,235,0004,242
IRAs and Keogh plan accounts$01,156
Brokered deposits$500,0001,516
Fully insured brokered deposits$500,0001,306
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$73,027,0004,146
Deposits held in domestic offices$73,027,0004,146
Individuals, partnerships, and corporations$51,241,0004,300
U.S. Government$25,000362
States and political subdivisions in the U.S.$21,761,0002,245
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$57,672,0003,313
Demand deposits$16,731,0004,052
Nontransaction accounts$15,355,0004,628
Money market deposit accounts (MMDAs)$6,290,0003,953
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$9,064,0004,358
Total time and savings deposits$56,296,0004,031
Noninterest-bearing deposits$16,763,0004,047
Interest-bearing deposits$56,264,0004,059
Retail deposits$71,320,0004,098
Estimated insured deposits$47,498,0004,286
IRAs and Keogh plan accounts$1,758,0003,870
Brokered deposits$1,000,0001,359
Fully insured brokered deposits$1,000,0001,179
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$66,531,0004,254
Deposits held in domestic offices$66,531,0004,254
Individuals, partnerships, and corporations$48,281,0004,377
U.S. Government$25,000355
States and political subdivisions in the U.S.$18,225,0002,447
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$52,920,0003,426
Demand deposits$15,562,0004,114
Nontransaction accounts$13,611,0004,672
Money market deposit accounts (MMDAs)$5,715,0004,012
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$7,896,0004,455
Total time and savings deposits$50,969,0004,150
Noninterest-bearing deposits$52,920,0002,714
Interest-bearing deposits$13,611,0004,717
Retail deposits$65,824,0004,188
Estimated insured deposits$46,211,0004,334
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$65,160,0004,281
Deposits held in domestic offices$65,160,0004,281
Individuals, partnerships, and corporations$48,185,0004,393
U.S. Government$25,000392
States and political subdivisions in the U.S.$16,950,0002,526
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$51,263,0003,455
Demand deposits$15,372,0004,149
Nontransaction accounts$13,897,0004,707
Money market deposit accounts (MMDAs)$5,472,0004,036
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$8,424,0004,475
Total time and savings deposits$49,788,0004,191
Noninterest-bearing deposits$15,405,0004,134
Interest-bearing deposits$49,755,0004,209
Retail deposits$64,202,0004,218
Estimated insured deposits$46,156,0004,351
IRAs and Keogh plan accounts$1,877,0003,887
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$64,765,0004,324
Deposits held in domestic offices$64,765,0004,324
Individuals, partnerships, and corporations$47,776,0004,436
U.S. Government$25,000380
States and political subdivisions in the U.S.$16,964,0002,501
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$50,900,0003,428
Demand deposits$04,844
Nontransaction accounts$13,865,0004,783
Money market deposit accounts (MMDAs)$5,461,0004,092
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$8,404,0004,543
Total time and savings deposits$64,765,0003,961
Noninterest-bearing deposits$16,089,0004,114
Interest-bearing deposits$48,676,0004,271
Retail deposits$63,807,0004,262
Estimated insured deposits$45,261,0004,418
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$66,588,0004,324
Deposits held in domestic offices$66,588,0004,324
Individuals, partnerships, and corporations$47,294,0004,473
U.S. Government$25,000387
States and political subdivisions in the U.S.$19,269,0002,337
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$52,889,0003,393
Demand deposits$16,049,0004,127
Nontransaction accounts$13,699,0004,822
Money market deposit accounts (MMDAs)$5,300,0004,117
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$8,399,0004,572
Total time and savings deposits$50,539,0004,237
Noninterest-bearing deposits$16,049,0004,141
Interest-bearing deposits$50,539,0004,263
Retail deposits$65,881,0004,248
Estimated insured deposits$44,867,0004,462
IRAs and Keogh plan accounts$1,948,0003,952
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$64,934,0004,361
Deposits held in domestic offices$64,934,0004,361
Individuals, partnerships, and corporations$48,592,0004,475
U.S. Government$25,000374
States and political subdivisions in the U.S.$16,317,0002,523
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$51,426,0003,419
Demand deposits$17,939,0004,040
Nontransaction accounts$13,508,0004,849
Money market deposit accounts (MMDAs)$5,113,0004,139
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$8,395,0004,604
Total time and savings deposits$46,995,0004,327
Noninterest-bearing deposits$17,939,0004,048
Interest-bearing deposits$46,995,0004,351
Retail deposits$64,227,0004,290
Estimated insured deposits$44,689,0004,495
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$59,540,0004,411
Deposits held in domestic offices$59,540,0004,411
Individuals, partnerships, and corporations$44,156,0004,532
U.S. Government$25,000391
States and political subdivisions in the U.S.$15,359,0002,565
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$46,820,0003,443
Demand deposits$15,749,0004,107
Nontransaction accounts$12,720,0004,872
Money market deposit accounts (MMDAs)$4,573,0004,162
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$8,147,0004,646
Total time and savings deposits$43,791,0004,375
Noninterest-bearing deposits$15,749,0004,108
Interest-bearing deposits$43,791,0004,395
Retail deposits$58,833,0004,339
Estimated insured deposits$40,885,0004,540
IRAs and Keogh plan accounts$1,939,0004,008
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$50,543,0004,539
Deposits held in domestic offices$50,543,0004,539
Individuals, partnerships, and corporations$40,463,0004,583
U.S. Government$25,000385
States and political subdivisions in the U.S.$10,055,0002,989
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$37,877,0003,647
Demand deposits$13,339,0004,201
Nontransaction accounts$12,666,0004,906
Money market deposit accounts (MMDAs)$4,452,0004,181
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$8,214,0004,679
Total time and savings deposits$37,204,0004,530
Noninterest-bearing deposits$13,339,0004,218
Interest-bearing deposits$37,204,0004,539
Retail deposits$49,836,0004,475
Estimated insured deposits$39,578,0004,570
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$52,354,0004,529
Deposits held in domestic offices$52,354,0004,529
Individuals, partnerships, and corporations$38,927,0004,633
U.S. Government$25,000390
States and political subdivisions in the U.S.$13,402,0002,674
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$40,421,0003,533
Demand deposits$12,889,0004,240
Nontransaction accounts$11,933,0004,944
Money market deposit accounts (MMDAs)$4,202,0004,224
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$7,731,0004,746
Total time and savings deposits$39,465,0004,488
Noninterest-bearing deposits$12,888,0004,258
Interest-bearing deposits$39,466,0004,494
Retail deposits$51,647,0004,453
Estimated insured deposits$38,726,0004,611
IRAs and Keogh plan accounts$1,971,0004,042
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$47,366,0004,586
Deposits held in domestic offices$47,366,0004,586
Individuals, partnerships, and corporations$36,203,0004,669
U.S. Government$25,000382
States and political subdivisions in the U.S.$11,138,0002,871
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$35,408,0003,502
Demand deposits$11,198,0004,236
Nontransaction accounts$11,958,0004,980
Money market deposit accounts (MMDAs)$3,957,0004,256
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$8,001,0004,780
Total time and savings deposits$36,168,0004,566
Noninterest-bearing deposits$11,198,0004,255
Interest-bearing deposits$36,168,0004,573
Retail deposits$46,658,0004,514
Estimated insured deposits$36,334,0004,653
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$45,475,0004,670
Deposits held in domestic offices$45,475,0004,670
Individuals, partnerships, and corporations$35,989,0004,730
U.S. Government$25,000407
States and political subdivisions in the U.S.$9,461,0003,094
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$33,773,0003,613
Demand deposits$11,695,0004,238
Nontransaction accounts$11,702,0005,039
Money market deposit accounts (MMDAs)$3,790,0004,323
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$7,912,0004,840
Total time and savings deposits$33,780,0004,668
Noninterest-bearing deposits$11,695,0004,265
Interest-bearing deposits$33,780,0004,677
Retail deposits$44,768,0004,596
Estimated insured deposits$35,598,0004,716
IRAs and Keogh plan accounts$2,065,0004,093
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$45,371,0004,727
Deposits held in domestic offices$45,371,0004,727
Individuals, partnerships, and corporations$35,939,0004,791
U.S. Government$25,000397
States and political subdivisions in the U.S.$9,407,0003,078
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$33,563,0003,605
Demand deposits$11,203,0004,308
Nontransaction accounts$11,808,0005,116
Money market deposit accounts (MMDAs)$3,838,0004,373
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$7,970,0004,910
Total time and savings deposits$34,168,0004,715
Noninterest-bearing deposits$11,203,0004,334
Interest-bearing deposits$34,168,0004,720
Retail deposits$44,664,0004,649
Estimated insured deposits$36,036,0004,768
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$47,754,0004,714
Deposits held in domestic offices$47,754,0004,714
Individuals, partnerships, and corporations$35,749,0004,830
U.S. Government$25,000407
States and political subdivisions in the U.S.$11,980,0002,789
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$35,841,0003,511
Demand deposits$10,894,0004,368
Nontransaction accounts$11,913,0005,163
Money market deposit accounts (MMDAs)$3,860,0004,402
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$8,053,0004,956
Total time and savings deposits$36,860,0004,681
Noninterest-bearing deposits$10,894,0004,392
Interest-bearing deposits$36,860,0004,691
Retail deposits$47,047,0004,635
Estimated insured deposits$36,396,0004,796
IRAs and Keogh plan accounts$2,129,0004,168
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$45,576,0004,810
Deposits held in domestic offices$45,576,0004,810
Individuals, partnerships, and corporations$36,164,0004,885
U.S. Government$25,000400
States and political subdivisions in the U.S.$9,387,0003,145
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$33,564,0003,658
Demand deposits$11,393,0004,391
Nontransaction accounts$12,012,0005,219
Money market deposit accounts (MMDAs)$3,853,0004,462
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$8,159,0004,998
Total time and savings deposits$34,183,0004,803
Noninterest-bearing deposits$11,393,0004,414
Interest-bearing deposits$34,183,0004,814
Retail deposits$44,868,0004,739
Estimated insured deposits$36,684,0004,857
IRAs and Keogh plan accounts$2,236,0004,178
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$44,746,0004,863
Deposits held in domestic offices$44,746,0004,863
Individuals, partnerships, and corporations$35,832,0004,927
U.S. Government$25,000416
States and political subdivisions in the U.S.$8,889,0003,235
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$32,648,0003,772
Demand deposits$10,594,0004,525
Nontransaction accounts$12,098,0005,261
Money market deposit accounts (MMDAs)$4,032,0004,475
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$8,066,0005,039
Total time and savings deposits$34,152,0004,827
Noninterest-bearing deposits$10,594,0004,551
Interest-bearing deposits$34,152,0004,838
Retail deposits$44,039,0004,786
Estimated insured deposits$36,627,0004,884
IRAs and Keogh plan accounts$2,276,0004,192
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$44,758,0004,908
Deposits held in domestic offices$44,758,0004,908
Individuals, partnerships, and corporations$35,839,0004,975
U.S. Government$25,000411
States and political subdivisions in the U.S.$8,894,0003,186
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$32,214,0003,747
Demand deposits$10,769,0004,501
Nontransaction accounts$12,544,0005,328
Money market deposit accounts (MMDAs)$4,222,0004,517
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$8,322,0005,085
Total time and savings deposits$33,989,0004,887
Noninterest-bearing deposits$10,769,0004,528
Interest-bearing deposits$33,989,0004,901
Retail deposits$44,051,0004,832
Estimated insured deposits$36,374,0004,945
IRAs and Keogh plan accounts$2,192,0004,302
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$46,810,0004,931
Deposits held in domestic offices$46,810,0004,931
Individuals, partnerships, and corporations$35,530,0005,048
U.S. Government$25,000415
States and political subdivisions in the U.S.$11,255,0002,879
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$34,773,0003,664
Demand deposits$10,450,0004,593
Nontransaction accounts$12,037,0005,399
Money market deposit accounts (MMDAs)$3,977,0004,614
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$8,060,0005,165
Total time and savings deposits$36,360,0004,881
Noninterest-bearing deposits$10,450,0004,610
Interest-bearing deposits$36,360,0004,894
Retail deposits$46,103,0004,854
Estimated insured deposits$35,716,0005,028
IRAs and Keogh plan accounts$1,882,0004,501
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$46,286,0005,005
Deposits held in domestic offices$46,286,0005,005
Individuals, partnerships, and corporations$37,590,0005,057
U.S. Government$25,000435
States and political subdivisions in the U.S.$8,671,0003,247
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$32,506,0003,845
Demand deposits$10,896,0004,593
Nontransaction accounts$13,780,0005,425
Money market deposit accounts (MMDAs)$5,441,0004,487
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$8,339,0005,214
Total time and savings deposits$35,390,0004,982
Noninterest-bearing deposits$10,896,0004,615
Interest-bearing deposits$35,390,0004,997
Retail deposits$45,578,0004,929
Estimated insured deposits$36,555,0005,080
IRAs and Keogh plan accounts$1,940,0004,519
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$42,744,0005,130
Deposits held in domestic offices$42,744,0005,130
Individuals, partnerships, and corporations$35,255,0005,172
U.S. Government$25,000455
States and political subdivisions in the U.S.$7,464,0003,477
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$30,436,0004,016
Demand deposits$10,799,0004,657
Nontransaction accounts$12,308,0005,518
Money market deposit accounts (MMDAs)$4,231,0004,697
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$8,077,0005,297
Total time and savings deposits$31,945,0005,136
Noninterest-bearing deposits$10,799,0004,686
Interest-bearing deposits$31,945,0005,150
Retail deposits$42,037,0005,066
Estimated insured deposits$35,604,0005,154
IRAs and Keogh plan accounts$1,980,0004,561
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$42,730,0005,169
Deposits held in domestic offices$42,730,0005,169
Individuals, partnerships, and corporations$34,598,0005,241
U.S. Government$25,000425
States and political subdivisions in the U.S.$8,107,0003,338
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$30,464,0003,956
Demand deposits$10,902,0004,626
Nontransaction accounts$12,266,0005,580
Money market deposit accounts (MMDAs)$4,142,0004,766
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$8,124,0005,370
Total time and savings deposits$31,828,0005,189
Noninterest-bearing deposits$10,902,0004,646
Interest-bearing deposits$31,828,0005,194
Retail deposits$42,023,0005,107
Estimated insured deposits$35,050,0005,216
IRAs and Keogh plan accounts$1,992,0004,632
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$45,000,0005,166
Deposits held in domestic offices$45,000,0005,166
Individuals, partnerships, and corporations$34,254,0005,285
U.S. Government$25,000436
States and political subdivisions in the U.S.$10,721,0002,948
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$32,648,0003,886
Demand deposits$10,588,0004,695
Nontransaction accounts$12,352,0005,630
Money market deposit accounts (MMDAs)$3,885,0004,834
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$8,467,0005,395
Total time and savings deposits$34,412,0005,158
Noninterest-bearing deposits$10,588,0004,724
Interest-bearing deposits$34,412,0005,170
Retail deposits$44,293,0005,092
Estimated insured deposits$34,403,0005,278
IRAs and Keogh plan accounts$2,298,0004,517
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$43,208,0005,269
Deposits held in domestic offices$43,208,0005,269
Individuals, partnerships, and corporations$34,862,0005,338
U.S. Government$25,000459
States and political subdivisions in the U.S.$8,321,0003,361
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$30,953,0004,009
Demand deposits$11,110,0004,693
Nontransaction accounts$12,255,0005,703
Money market deposit accounts (MMDAs)$3,724,0004,916
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$8,531,0005,461
Total time and savings deposits$32,098,0005,294
Noninterest-bearing deposits$11,110,0004,718
Interest-bearing deposits$32,098,0005,291
Retail deposits$42,501,0005,205
Estimated insured deposits$35,097,0005,333
IRAs and Keogh plan accounts$2,358,0004,559
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$41,095,0005,365
Deposits held in domestic offices$41,095,0005,365
Individuals, partnerships, and corporations$33,293,0005,412
U.S. Government$25,000485
States and political subdivisions in the U.S.$7,777,0003,470
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$28,699,0004,196
Demand deposits$10,495,0004,807
Nontransaction accounts$12,396,0005,753
Money market deposit accounts (MMDAs)$3,741,0004,961
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$8,655,0005,517
Total time and savings deposits$30,600,0005,375
Noninterest-bearing deposits$10,495,0004,826
Interest-bearing deposits$30,600,0005,376
Retail deposits$40,387,0005,303
Estimated insured deposits$33,749,0005,407
IRAs and Keogh plan accounts$2,405,0004,580
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$42,260,0005,373
Deposits held in domestic offices$42,260,0005,373
Individuals, partnerships, and corporations$34,221,0005,431
U.S. Government$25,000460
States and political subdivisions in the U.S.$8,014,0003,369
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$29,856,0004,052
Demand deposits$11,070,0004,695
Nontransaction accounts$12,404,0005,816
Money market deposit accounts (MMDAs)$3,509,0005,031
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$8,895,0005,570
Total time and savings deposits$31,190,0005,396
Noninterest-bearing deposits$11,070,0004,732
Interest-bearing deposits$31,190,0005,399
Retail deposits$41,553,0005,303
Estimated insured deposits$34,504,0005,426
IRAs and Keogh plan accounts$2,575,0004,551
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$42,151,0005,437
Deposits held in domestic offices$42,151,0005,437
Individuals, partnerships, and corporations$32,336,0005,539
U.S. Government$25,000460
States and political subdivisions in the U.S.$9,790,0003,119
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$29,593,0004,067
Demand deposits$8,990,0005,008
Nontransaction accounts$12,558,0005,891
Money market deposit accounts (MMDAs)$3,532,0005,083
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$9,026,0005,636
Total time and savings deposits$33,161,0005,412
Noninterest-bearing deposits$8,990,0005,025
Interest-bearing deposits$33,161,0005,412
Retail deposits$41,444,0005,364
Estimated insured deposits$33,485,0005,521
IRAs and Keogh plan accounts$2,565,0004,608
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$39,859,0005,547
Deposits held in domestic offices$39,859,0005,547
Individuals, partnerships, and corporations$31,986,0005,605
U.S. Government$25,000465
States and political subdivisions in the U.S.$7,848,0003,453
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$27,269,0004,263
Demand deposits$9,035,0005,047
Nontransaction accounts$12,590,0005,944
Money market deposit accounts (MMDAs)$3,594,0005,136
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$8,996,0005,700
Total time and savings deposits$30,824,0005,532
Noninterest-bearing deposits$9,035,0005,067
Interest-bearing deposits$30,824,0005,526
Retail deposits$39,152,0005,482
Estimated insured deposits$33,016,0005,595
IRAs and Keogh plan accounts$2,634,0004,603
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$38,748,0005,624
Deposits held in domestic offices$38,748,0005,624
Individuals, partnerships, and corporations$31,874,0005,658
U.S. Government$25,000491
States and political subdivisions in the U.S.$6,849,0003,657
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$26,318,0004,406
Demand deposits$8,498,0005,188
Nontransaction accounts$12,430,0006,001
Money market deposit accounts (MMDAs)$3,085,0005,259
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$9,345,0005,726
Total time and savings deposits$30,250,0005,584
Noninterest-bearing deposits$8,498,0005,200
Interest-bearing deposits$30,250,0005,586
Retail deposits$38,040,0005,554
Estimated insured deposits$32,527,0005,661
IRAs and Keogh plan accounts$2,685,0004,619
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$38,817,0005,682
Deposits held in domestic offices$38,817,0005,682
Individuals, partnerships, and corporations$31,450,0005,735
U.S. Government$25,000469
States and political subdivisions in the U.S.$7,342,0003,486
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$25,979,0004,356
Demand deposits$8,523,0005,164
Nontransaction accounts$12,838,0006,078
Money market deposit accounts (MMDAs)$3,256,0005,297
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$9,582,0005,797
Total time and savings deposits$30,294,0005,667
Noninterest-bearing deposits$8,523,0005,187
Interest-bearing deposits$30,294,0005,664
Retail deposits$37,856,0005,621
Estimated insured deposits$32,114,0005,731
IRAs and Keogh plan accounts$2,778,0004,650
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$44,214,0005,601
Deposits held in domestic offices$44,214,0005,601
Individuals, partnerships, and corporations$34,206,0005,711
U.S. Government$25,000481
States and political subdivisions in the U.S.$9,983,0003,066
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$30,934,0003,989
Demand deposits$10,476,0004,917
Nontransaction accounts$13,280,0006,137
Money market deposit accounts (MMDAs)$3,404,0005,319
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$9,876,0005,846
Total time and savings deposits$33,738,0005,625
Noninterest-bearing deposits$33,724,0002,723
Interest-bearing deposits$10,490,0006,244
Retail deposits$43,256,0005,536
Estimated insured deposits$32,834,0005,767
IRAs and Keogh plan accounts$2,933,0004,613
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$40,035,0005,780
Deposits held in domestic offices$40,035,0005,780
Individuals, partnerships, and corporations$31,678,0005,864
U.S. Government$25,000481
States and political subdivisions in the U.S.$8,332,0003,367
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$22,141,0004,767
Demand deposits$8,671,0005,263
Nontransaction accounts$17,894,0006,049
Money market deposit accounts (MMDAs)$2,869,0005,502
Other savings deposits (excluding MMDAs)$5,127,0005,133
Total time deposits$9,898,0005,915
Total time and savings deposits$31,364,0005,758
Noninterest-bearing deposits$31,353,0002,847
Interest-bearing deposits$8,682,0006,343
Retail deposits$39,076,0005,724
Estimated insured deposits$31,993,0005,868
IRAs and Keogh plan accounts$2,959,0004,647
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$37,626,0005,917
Deposits held in domestic offices$37,626,0005,917
Individuals, partnerships, and corporations$30,584,0005,961
U.S. Government$25,000528
States and political subdivisions in the U.S.$7,017,0003,634
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$20,045,0004,990
Demand deposits$8,707,0005,321
Nontransaction accounts$17,581,0006,144
Money market deposit accounts (MMDAs)$2,571,0005,612
Other savings deposits (excluding MMDAs)$4,928,0005,179
Total time deposits$10,082,0005,998
Total time and savings deposits$28,919,0005,918
Noninterest-bearing deposits$8,713,0005,359
Interest-bearing deposits$28,914,0005,916
Retail deposits$36,668,0005,857
Estimated insured deposits$30,798,0005,974
IRAs and Keogh plan accounts$3,131,0004,619
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$39,120,0005,934
Deposits held in domestic offices$39,120,0005,934
Individuals, partnerships, and corporations$31,484,0005,992
U.S. Government$25,000498
States and political subdivisions in the U.S.$7,611,0003,483
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$21,273,0004,839
Demand deposits$9,261,0005,184
Nontransaction accounts$17,847,0006,210
Money market deposit accounts (MMDAs)$2,543,0005,698
Other savings deposits (excluding MMDAs)$4,430,0005,385
Total time deposits$10,874,0006,017
Total time and savings deposits$29,859,0005,953
Noninterest-bearing deposits$9,287,0005,218
Interest-bearing deposits$29,833,0005,949
Retail deposits$37,899,0005,879
Estimated insured deposits$31,680,0006,018
IRAs and Keogh plan accounts$3,173,0004,669
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$40,316,0005,955
Deposits held in domestic offices$40,316,0005,955
Individuals, partnerships, and corporations$30,327,0006,094
U.S. Government$25,000505
States and political subdivisions in the U.S.$9,964,0003,069
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$22,514,0004,748
Demand deposits$8,128,0005,440
Nontransaction accounts$17,802,0006,275
Money market deposit accounts (MMDAs)$2,411,0005,789
Other savings deposits (excluding MMDAs)$4,554,0005,380
Total time deposits$10,837,0006,091
Total time and savings deposits$32,188,0005,935
Noninterest-bearing deposits$8,149,0005,479
Interest-bearing deposits$32,167,0005,930
Retail deposits$39,099,0005,908
Estimated insured deposits$31,237,0006,087
IRAs and Keogh plan accounts$3,075,0004,785
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$38,066,0006,098
Deposits held in domestic offices$38,066,0006,098
Individuals, partnerships, and corporations$30,029,0006,184
U.S. Government$25,000507
States and political subdivisions in the U.S.$8,012,0003,453
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$20,464,0005,001
Demand deposits$8,060,0005,519
Nontransaction accounts$17,602,0006,350
Money market deposit accounts (MMDAs)$2,300,0005,877
Other savings deposits (excluding MMDAs)$4,497,0005,434
Total time deposits$10,805,0006,164
Total time and savings deposits$30,006,0006,085
Noninterest-bearing deposits$8,075,0005,557
Interest-bearing deposits$29,991,0006,083
Retail deposits$36,810,0006,047
Estimated insured deposits$31,433,0006,162
IRAs and Keogh plan accounts$3,169,0004,777
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,126,0006,209
Deposits held in domestic offices$36,126,0006,209
Individuals, partnerships, and corporations$28,884,0006,279
U.S. Government$25,000536
States and political subdivisions in the U.S.$7,217,0003,623
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$18,635,0005,181
Demand deposits$7,699,0005,595
Nontransaction accounts$17,491,0006,416
Money market deposit accounts (MMDAs)$2,330,0005,905
Other savings deposits (excluding MMDAs)$4,266,0005,494
Total time deposits$10,895,0006,233
Total time and savings deposits$28,427,0006,205
Noninterest-bearing deposits$7,707,0005,653
Interest-bearing deposits$28,419,0006,201
Retail deposits$34,857,0006,159
Estimated insured deposits$30,167,0006,252
IRAs and Keogh plan accounts$3,015,0004,936
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$36,319,0006,259
Deposits held in domestic offices$36,319,0006,258
Individuals, partnerships, and corporations$29,061,0006,327
U.S. Government$25,000525
States and political subdivisions in the U.S.$7,233,0003,547
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,702,0005,156
Demand deposits$7,436,0005,655
Nontransaction accounts$17,617,0006,490
Money market deposit accounts (MMDAs)$2,402,0005,969
Other savings deposits (excluding MMDAs)$4,033,0005,602
Total time deposits$11,182,0006,294
Total time and savings deposits$28,883,0006,252
Noninterest-bearing deposits$7,458,0005,708
Interest-bearing deposits$28,861,0006,250
Retail deposits$35,039,0006,216
Estimated insured deposits$30,687,0006,304
IRAs and Keogh plan accounts$3,092,0004,964
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$36,926,0006,290
Deposits held in domestic offices$36,926,0006,290
Individuals, partnerships, and corporations$28,934,0006,389
U.S. Government$25,000532
States and political subdivisions in the U.S.$7,967,0003,391
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$19,283,0005,122
Demand deposits$7,006,0005,777
Nontransaction accounts$17,643,0006,539
Money market deposit accounts (MMDAs)$2,472,0005,989
Other savings deposits (excluding MMDAs)$4,000,0005,639
Total time deposits$11,171,0006,353
Total time and savings deposits$29,920,0006,260
Noninterest-bearing deposits$7,024,0005,814
Interest-bearing deposits$29,902,0006,258
Retail deposits$35,650,0006,238
Estimated insured deposits$30,785,0006,350
IRAs and Keogh plan accounts$3,101,0004,972
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$36,468,0006,371
Deposits held in domestic offices$36,468,0006,371
Individuals, partnerships, and corporations$29,151,0006,465
U.S. Government$25,000526
States and political subdivisions in the U.S.$7,292,0003,580
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$18,800,0005,248
Demand deposits$6,768,0005,891
Nontransaction accounts$17,668,0006,610
Money market deposit accounts (MMDAs)$2,550,0006,051
Other savings deposits (excluding MMDAs)$4,154,0005,613
Total time deposits$10,964,0006,443
Total time and savings deposits$29,700,0006,347
Noninterest-bearing deposits$6,782,0005,927
Interest-bearing deposits$29,686,0006,347
Retail deposits$35,192,0006,330
Estimated insured deposits$31,192,0006,398
IRAs and Keogh plan accounts$3,115,0004,985
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,462,0006,445
Deposits held in domestic offices$35,462,0006,444
Individuals, partnerships, and corporations$29,084,0006,502
U.S. Government$25,000589
States and political subdivisions in the U.S.$6,353,0003,789
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$17,818,0005,390
Demand deposits$6,894,0005,910
Nontransaction accounts$17,644,0006,649
Money market deposit accounts (MMDAs)$2,175,0006,161
Other savings deposits (excluding MMDAs)$4,135,0005,540
Total time deposits$11,334,0006,479
Total time and savings deposits$28,568,0006,415
Noninterest-bearing deposits$6,899,0005,952
Interest-bearing deposits$28,563,0006,419
Retail deposits$34,042,0006,411
Estimated insured deposits$31,240,0006,475
IRAs and Keogh plan accounts$3,328,0004,880
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$35,319,0006,512
Deposits held in domestic offices$35,319,0006,512
Individuals, partnerships, and corporations$28,540,0006,590
U.S. Government$25,000524
States and political subdivisions in the U.S.$6,754,0003,654
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,686,0005,442
Demand deposits$6,095,0006,053
Nontransaction accounts$18,633,0006,703
Money market deposit accounts (MMDAs)$2,468,0006,172
Other savings deposits (excluding MMDAs)$3,993,0005,607
Total time deposits$12,172,0006,522
Total time and savings deposits$29,224,0006,458
Noninterest-bearing deposits$6,119,0006,089
Interest-bearing deposits$29,200,0006,460
Retail deposits$33,339,0006,485
Estimated insured deposits$30,478,0006,572
IRAs and Keogh plan accounts$3,470,0004,887
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$36,611,0006,508
Deposits held in domestic offices$36,611,0006,507
Individuals, partnerships, and corporations$28,072,0006,667
U.S. Government$25,000562
States and political subdivisions in the U.S.$8,514,0003,268
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,441,0005,220
Demand deposits$6,293,0005,978
Nontransaction accounts$18,170,0006,788
Money market deposit accounts (MMDAs)$2,508,0006,194
Other savings deposits (excluding MMDAs)$4,119,0005,580
Total time deposits$11,543,0006,640
Total time and savings deposits$30,318,0006,476
Noninterest-bearing deposits$6,312,0006,031
Interest-bearing deposits$30,299,0006,478
Retail deposits$35,081,0006,470
Estimated insured deposits$30,306,0006,629
IRAs and Keogh plan accounts$2,952,0005,248
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$36,164,0006,599
Deposits held in domestic offices$36,164,0006,598
Individuals, partnerships, and corporations$28,288,0006,730
U.S. Government$25,000580
States and political subdivisions in the U.S.$7,851,0003,462
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,758,0005,346
Demand deposits$6,726,0005,963
Nontransaction accounts$18,406,0006,836
Money market deposit accounts (MMDAs)$2,824,0006,167
Other savings deposits (excluding MMDAs)$4,317,0005,512
Total time deposits$11,265,0006,738
Total time and savings deposits$29,438,0006,573
Noninterest-bearing deposits$6,739,0006,010
Interest-bearing deposits$29,425,0006,570
Retail deposits$35,181,0006,528
Estimated insured deposits$30,639,0006,685
IRAs and Keogh plan accounts$3,056,0005,197
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$33,805,0006,683
Deposits held in domestic offices$33,805,0006,681
Individuals, partnerships, and corporations$27,076,0006,783
U.S. Government$25,000640
States and political subdivisions in the U.S.$6,704,0003,566
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,172,0005,483
Demand deposits$5,966,0006,091
Nontransaction accounts$17,633,0006,891
Money market deposit accounts (MMDAs)$2,125,0006,367
Other savings deposits (excluding MMDAs)$4,221,0005,456
Total time deposits$11,287,0006,765
Total time and savings deposits$27,839,0006,631
Noninterest-bearing deposits$5,971,0006,148
Interest-bearing deposits$27,834,0006,636
Retail deposits$32,828,0006,612
Estimated insured deposits$29,349,0006,741
IRAs and Keogh plan accounts$3,049,0005,229
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$34,805,0006,690
Deposits held in domestic offices$34,805,0006,688
Individuals, partnerships, and corporations$27,537,0006,813
U.S. Government$25,000566
States and political subdivisions in the U.S.$7,243,0003,350
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,037,0005,436
Demand deposits$6,115,0006,019
Nontransaction accounts$18,768,0006,906
Money market deposit accounts (MMDAs)$3,187,0006,111
Other savings deposits (excluding MMDAs)$4,236,0005,455
Total time deposits$11,345,0006,857
Total time and savings deposits$28,690,0006,648
Noninterest-bearing deposits$6,136,0006,092
Interest-bearing deposits$28,669,0006,656
Retail deposits$33,810,0006,613
Estimated insured deposits$30,274,0006,761
IRAs and Keogh plan accounts$3,086,0005,256
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$35,958,0006,709
Deposits held in domestic offices$35,958,0006,707
Individuals, partnerships, and corporations$27,641,0006,862
U.S. Government$25,000589
States and political subdivisions in the U.S.$8,292,0003,149
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,988,0005,266
Demand deposits$6,017,0006,016
Nontransaction accounts$18,970,0006,959
Money market deposit accounts (MMDAs)$2,971,0006,199
Other savings deposits (excluding MMDAs)$4,531,0005,363
Total time deposits$11,468,0006,918
Total time and savings deposits$29,941,0006,664
Noninterest-bearing deposits$6,034,0006,077
Interest-bearing deposits$29,924,0006,660
Retail deposits$34,969,0006,620
Estimated insured deposits$35,492,0006,596
IRAs and Keogh plan accounts$3,123,0005,263
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$35,523,0006,777
Deposits held in domestic offices$35,523,0006,775
Individuals, partnerships, and corporations$27,840,0006,917
U.S. Government$25,000592
States and political subdivisions in the U.S.$7,658,0003,331
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,639,0005,367
Demand deposits$6,313,0005,969
Nontransaction accounts$18,884,0007,024
Money market deposit accounts (MMDAs)$2,983,0006,259
Other savings deposits (excluding MMDAs)$4,268,0005,478
Total time deposits$11,632,0006,974
Total time and savings deposits$29,210,0006,762
Noninterest-bearing deposits$6,324,0006,038
Interest-bearing deposits$29,199,0006,767
Retail deposits$34,534,0006,694
Estimated insured deposits$35,082,0006,667
IRAs and Keogh plan accounts$3,136,0005,280
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$34,663,0006,844
Deposits held in domestic offices$34,663,0006,842
Individuals, partnerships, and corporations$27,447,0006,972
U.S. Government$25,000938
States and political subdivisions in the U.S.$7,191,0003,398
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,016,0005,571
Demand deposits$5,890,0006,091
Nontransaction accounts$19,647,0007,044
Money market deposit accounts (MMDAs)$3,966,0005,977
Other savings deposits (excluding MMDAs)$4,105,0005,473
Total time deposits$11,576,0007,061
Total time and savings deposits$28,773,0006,807
Noninterest-bearing deposits$5,897,0006,167
Interest-bearing deposits$28,766,0006,811
Retail deposits$33,681,0006,755
Estimated insured deposits$33,807,0006,755
IRAs and Keogh plan accounts$3,147,0005,310
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$32,778,0006,978
Deposits held in domestic offices$32,778,0006,977
Individuals, partnerships, and corporations$26,817,0007,064
U.S. Government$25,000889
States and political subdivisions in the U.S.$5,936,0003,739
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,404,0005,625
Demand deposits$5,779,0006,093
Nontransaction accounts$18,374,0007,194
Money market deposit accounts (MMDAs)$2,807,0006,378
Other savings deposits (excluding MMDAs)$4,074,0005,515
Total time deposits$11,493,0007,170
Total time and savings deposits$26,999,0006,969
Noninterest-bearing deposits$5,779,0006,165
Interest-bearing deposits$26,999,0006,966
Retail deposits$31,785,0006,892
Estimated insured deposits$28,484,0007,030
IRAs and Keogh plan accounts$3,115,0005,394
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$33,485,0006,987
Deposits held in domestic offices$33,485,0006,987
Individuals, partnerships, and corporations$26,164,0007,135
U.S. Government$75,000541
States and political subdivisions in the U.S.$7,246,0003,410
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,245,0005,465
Demand deposits$5,532,0006,137
Nontransaction accounts$18,240,0007,252
Money market deposit accounts (MMDAs)$3,217,0006,270
Other savings deposits (excluding MMDAs)$4,208,0005,492
Total time deposits$10,815,0007,268
Total time and savings deposits$27,953,0006,966
Noninterest-bearing deposits$5,532,0006,217
Interest-bearing deposits$27,953,0006,968
Retail deposits$32,498,0006,896
Estimated insured deposits$28,240,0007,089
IRAs and Keogh plan accounts$2,574,0005,794
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$34,062,0007,052
Deposits held in domestic offices$34,062,0007,050
Individuals, partnerships, and corporations$26,331,0007,210
U.S. Government$75,000542
States and political subdivisions in the U.S.$7,656,0003,386
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,210,0005,699
Demand deposits$5,691,0006,141
Nontransaction accounts$19,852,0007,262
Money market deposit accounts (MMDAs)$4,951,0005,807
Other savings deposits (excluding MMDAs)$4,054,0005,557
Total time deposits$10,847,0007,352
Total time and savings deposits$28,371,0007,033
Noninterest-bearing deposits$5,691,0006,222
Interest-bearing deposits$28,371,0007,039
Retail deposits$33,126,0006,948
Estimated insured deposits$28,317,0007,161
IRAs and Keogh plan accounts$2,652,0005,759
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$32,329,0007,169
Deposits held in domestic offices$32,329,0007,169
Individuals, partnerships, and corporations$26,377,0007,263
U.S. Government$75,000757
States and political subdivisions in the U.S.$5,877,0003,822
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,047,0005,997
Demand deposits$5,383,0006,354
Nontransaction accounts$19,282,0007,333
Money market deposit accounts (MMDAs)$4,195,0006,023
Other savings deposits (excluding MMDAs)$3,834,0005,593
Total time deposits$11,253,0007,380
Total time and savings deposits$26,946,0007,136
Noninterest-bearing deposits$5,383,0006,433
Interest-bearing deposits$26,946,0007,141
Retail deposits$30,416,0006,881
Estimated insured deposits$28,141,0007,215
IRAs and Keogh plan accounts$2,704,0005,713
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$31,959,0007,209
Deposits held in domestic offices$31,959,0007,209
Individuals, partnerships, and corporations$26,056,0007,318
U.S. Government$25,0001,041
States and political subdivisions in the U.S.$5,878,0003,735
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,896,0005,868
Demand deposits$5,476,0006,213
Nontransaction accounts$19,063,0007,414
Money market deposit accounts (MMDAs)$3,896,0006,147
Other savings deposits (excluding MMDAs)$3,966,0005,553
Total time deposits$11,201,0007,454
Total time and savings deposits$26,483,0007,198
Noninterest-bearing deposits$5,476,0006,288
Interest-bearing deposits$26,483,0007,198
Retail deposits$30,236,0006,902
Estimated insured deposits$28,252,0007,237
IRAs and Keogh plan accounts$2,644,0005,778
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$32,694,0007,221
Deposits held in domestic offices$32,694,0007,220
Individuals, partnerships, and corporations$26,496,0007,346
U.S. Government$25,0001,015
States and political subdivisions in the U.S.$6,173,0003,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,564,0005,998
Demand deposits$4,941,0006,475
Nontransaction accounts$20,130,0007,397
Money market deposit accounts (MMDAs)$4,721,0005,914
Other savings deposits (excluding MMDAs)$4,141,0005,499
Total time deposits$11,268,0007,509
Total time and savings deposits$27,753,0007,172
Noninterest-bearing deposits$4,941,0006,541
Interest-bearing deposits$27,753,0007,180
Retail deposits$30,983,0006,916
Estimated insured deposits$26,890,0007,147
IRAs and Keogh plan accounts$2,628,0005,763
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$34,301,0007,177
Deposits held in domestic offices$34,301,0007,177
Individuals, partnerships, and corporations$28,667,0007,261
U.S. Government$25,0001,025
States and political subdivisions in the U.S.$5,609,0003,909
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$12,420,0006,018
Demand deposits$5,605,0006,199
Nontransaction accounts$21,881,0007,310
Money market deposit accounts (MMDAs)$6,315,0005,462
Other savings deposits (excluding MMDAs)$4,125,0005,487
Total time deposits$11,441,0007,536
Total time and savings deposits$28,696,0007,149
Noninterest-bearing deposits$5,618,0006,279
Interest-bearing deposits$28,683,0007,155
Retail deposits$32,490,0006,861
Estimated insured deposits$28,003,0007,080
IRAs and Keogh plan accounts$2,589,0005,744
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$34,425,0007,159
Deposits held in domestic offices$34,425,0007,159
Individuals, partnerships, and corporations$27,802,0007,302
U.S. Government$25,0001,693
States and political subdivisions in the U.S.$6,598,0003,582
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$11,336,0006,238
Demand deposits$5,352,0006,425
Nontransaction accounts$23,089,0007,217
Money market deposit accounts (MMDAs)$6,694,0005,303
Other savings deposits (excluding MMDAs)$4,038,0005,425
Total time deposits$12,357,0007,445
Total time and savings deposits$29,073,0007,108
Noninterest-bearing deposits$5,352,0006,506
Interest-bearing deposits$29,073,0007,101
Retail deposits$32,185,0006,867
Estimated insured deposits$26,993,0007,147
IRAs and Keogh plan accounts$2,631,0005,654
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$37,704,0006,988
Deposits held in domestic offices$37,704,0006,987
Individuals, partnerships, and corporations$28,111,0007,289
U.S. Government$25,0001,162
States and political subdivisions in the U.S.$9,568,0002,803
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$11,570,0006,142
Demand deposits$5,440,0006,338
Nontransaction accounts$26,134,0007,035
Money market deposit accounts (MMDAs)$8,574,0004,861
Other savings deposits (excluding MMDAs)$4,231,0005,371
Total time deposits$13,329,0007,388
Total time and savings deposits$32,264,0006,935
Noninterest-bearing deposits$5,468,0006,409
Interest-bearing deposits$32,236,0006,923
Retail deposits$34,481,0006,707
Estimated insured deposits$27,505,0007,128
IRAs and Keogh plan accounts$2,650,0005,582
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$38,684,0006,960
Deposits held in domestic offices$38,684,0006,958
Individuals, partnerships, and corporations$28,772,0007,279
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$9,911,0002,746
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,168,0005,513
Demand deposits$5,662,0006,305
Nontransaction accounts$23,516,0007,261
Money market deposit accounts (MMDAs)$5,773,0005,580
Other savings deposits (excluding MMDAs)$4,191,0005,447
Total time deposits$13,552,0007,402
Total time and savings deposits$33,022,0006,905
Noninterest-bearing deposits$5,684,0006,391
Interest-bearing deposits$33,000,0006,899
Retail deposits$35,198,0006,683
Estimated insured deposits$27,625,0007,136
IRAs and Keogh plan accounts$2,819,0005,451
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,772,0007,026
Deposits held in domestic offices$37,772,0007,025
Individuals, partnerships, and corporations$28,417,0007,307
U.S. Government$03,876
States and political subdivisions in the U.S.$9,355,0002,852
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,109,0005,910
Demand deposits$4,862,0006,605
Nontransaction accounts$24,663,0007,163
Money market deposit accounts (MMDAs)$5,689,0005,544
Other savings deposits (excluding MMDAs)$5,437,0004,815
Total time deposits$13,537,0007,439
Total time and savings deposits$32,910,0006,939
Noninterest-bearing deposits$4,877,0006,687
Interest-bearing deposits$32,895,0006,928
Retail deposits$34,288,0006,765
Estimated insured deposits$27,279,0007,169
IRAs and Keogh plan accounts$2,827,0005,449
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,182,0007,209
Deposits held in domestic offices$34,182,0007,208
Individuals, partnerships, and corporations$26,249,0007,437
U.S. Government$04,156
States and political subdivisions in the U.S.$7,933,0003,125
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,715,0006,010
Demand deposits$5,242,0006,515
Nontransaction accounts$21,467,0007,387
Money market deposit accounts (MMDAs)$4,518,0005,884
Other savings deposits (excluding MMDAs)$4,175,0005,357
Total time deposits$12,774,0007,490
Total time and savings deposits$28,940,0007,149
Noninterest-bearing deposits$5,249,0006,599
Interest-bearing deposits$28,933,0007,139
Retail deposits$31,249,0006,939
Estimated insured deposits$26,259,0007,210
IRAs and Keogh plan accounts$2,781,0005,457
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$33,752,0007,232
Deposits held in domestic offices$33,752,0007,232
Individuals, partnerships, and corporations$26,164,0007,441
U.S. Government$03,924
States and political subdivisions in the U.S.$7,588,0003,083
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$12,630,0005,922
Demand deposits$5,429,0006,348
Nontransaction accounts$21,122,0007,426
Money market deposit accounts (MMDAs)$3,680,0006,189
Other savings deposits (excluding MMDAs)$4,456,0005,257
Total time deposits$12,987,0007,484
Total time and savings deposits$28,323,0007,170
Noninterest-bearing deposits$5,455,0006,451
Interest-bearing deposits$28,297,0007,171
Retail deposits$30,264,0006,970
Estimated insured deposits$26,177,0007,229
IRAs and Keogh plan accounts$2,795,0005,471
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$36,676,0007,071
Deposits held in domestic offices$36,676,0007,069
Individuals, partnerships, and corporations$26,446,0007,460
U.S. Government$04,057
States and political subdivisions in the U.S.$10,230,0002,495
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$16,685,0005,276
Demand deposits$5,714,0006,304
Nontransaction accounts$19,991,0007,535
Money market deposit accounts (MMDAs)$3,548,0006,245
Other savings deposits (excluding MMDAs)$4,487,0005,340
Total time deposits$11,956,0007,619
Total time and savings deposits$30,962,0007,040
Noninterest-bearing deposits$5,734,0006,395
Interest-bearing deposits$30,942,0007,027
Retail deposits$34,594,0006,734
Estimated insured deposits$26,345,0007,251
IRAs and Keogh plan accounts$2,578,0005,647
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$38,100,0007,025
Deposits held in domestic offices$38,100,0007,023
Individuals, partnerships, and corporations$26,722,0007,461
U.S. Government$04,056
States and political subdivisions in the U.S.$11,378,0002,375
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,580,0005,230
Demand deposits$5,861,0006,260
Nontransaction accounts$20,520,0007,513
Money market deposit accounts (MMDAs)$3,276,0006,391
Other savings deposits (excluding MMDAs)$4,649,0005,328
Total time deposits$12,595,0007,566
Total time and savings deposits$32,239,0006,994
Noninterest-bearing deposits$5,873,0006,345
Interest-bearing deposits$32,227,0006,987
Retail deposits$35,330,0006,706
Estimated insured deposits$27,100,0007,210
IRAs and Keogh plan accounts$2,578,0005,611
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$37,261,0007,057
Deposits held in domestic offices$37,261,0007,056
Individuals, partnerships, and corporations$25,861,0007,536
U.S. Government$04,273
States and political subdivisions in the U.S.$11,400,0002,366
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$17,969,0005,241
Demand deposits$5,789,0006,405
Nontransaction accounts$19,292,0007,584
Money market deposit accounts (MMDAs)$2,445,0006,771
Other savings deposits (excluding MMDAs)$4,762,0005,249
Total time deposits$12,085,0007,603
Total time and savings deposits$31,472,0007,020
Noninterest-bearing deposits$5,794,0006,490
Interest-bearing deposits$31,467,0007,017
Retail deposits$34,762,0006,718
Estimated insured deposits$26,083,0007,289
IRAs and Keogh plan accounts$2,538,0005,623
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$33,868,0007,246
Deposits held in domestic offices$33,868,0007,244
Individuals, partnerships, and corporations$26,479,0007,507
U.S. Government$04,163
States and political subdivisions in the U.S.$7,389,0003,101
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$14,357,0005,761
Demand deposits$6,063,0006,185
Nontransaction accounts$19,511,0007,589
Money market deposit accounts (MMDAs)$2,417,0006,813
Other savings deposits (excluding MMDAs)$5,022,0005,178
Total time deposits$12,072,0007,605
Total time and savings deposits$27,805,0007,261
Noninterest-bearing deposits$6,086,0006,268
Interest-bearing deposits$27,782,0007,253
Retail deposits$31,166,0006,940
Estimated insured deposits$26,459,0007,280
IRAs and Keogh plan accounts$2,589,0005,603
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,405,0007,239
Deposits held in domestic offices$34,405,0007,237
Individuals, partnerships, and corporations$26,098,0007,537
U.S. Government$04,264
States and political subdivisions in the U.S.$8,307,0002,865
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$15,153,0005,736
Demand deposits$5,673,0006,435
Nontransaction accounts$19,252,0007,626
Money market deposit accounts (MMDAs)$2,508,0006,783
Other savings deposits (excluding MMDAs)$4,694,0005,469
Total time deposits$12,050,0007,597
Total time and savings deposits$28,732,0007,212
Noninterest-bearing deposits$5,690,0006,508
Interest-bearing deposits$28,715,0007,210
Retail deposits$31,458,0006,966
Estimated insured deposits$27,076,0007,253
IRAs and Keogh plan accounts$2,545,0005,631
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$34,091,0007,281
Deposits held in domestic offices$34,091,0007,279
Individuals, partnerships, and corporations$25,803,0007,583
U.S. Government$04,261
States and political subdivisions in the U.S.$8,288,0002,890
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$13,807,0006,057
Demand deposits$5,335,0006,592
Nontransaction accounts$20,284,0007,552
Money market deposit accounts (MMDAs)$2,872,0006,639
Other savings deposits (excluding MMDAs)$4,874,0005,476
Total time deposits$12,538,0007,530
Total time and savings deposits$28,756,0007,220
Noninterest-bearing deposits$5,347,0006,658
Interest-bearing deposits$28,744,0007,229
Retail deposits$30,853,0007,034
Estimated insured deposits$27,562,0007,211
IRAs and Keogh plan accounts$2,529,0005,615
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,706,0007,406
Deposits held in domestic offices$32,706,0007,405
Individuals, partnerships, and corporations$25,673,0007,625
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$7,031,0003,237
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$13,498,0006,207
Demand deposits$5,709,0006,574
Nontransaction accounts$19,208,0007,654
Money market deposit accounts (MMDAs)$2,989,0006,620
Other savings deposits (excluding MMDAs)$4,741,0005,543
Total time deposits$11,478,0007,660
Total time and savings deposits$26,997,0007,364
Noninterest-bearing deposits$5,714,0006,645
Interest-bearing deposits$26,992,0007,370
Retail deposits$30,426,0007,116
Estimated insured deposits$26,410,0007,343
IRAs and Keogh plan accounts$2,504,0005,639
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,894,0007,445
Deposits held in domestic offices$31,894,0007,443
Individuals, partnerships, and corporations$25,256,0007,641
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$6,637,0003,281
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$12,810,0006,239
Demand deposits$5,357,0006,593
Nontransaction accounts$19,084,0007,689
Money market deposit accounts (MMDAs)$2,930,0006,670
Other savings deposits (excluding MMDAs)$4,725,0005,593
Total time deposits$11,429,0007,685
Total time and savings deposits$26,537,0007,415
Noninterest-bearing deposits$5,378,0006,650
Interest-bearing deposits$26,516,0007,417
Retail deposits$29,516,0007,162
Estimated insured deposits$26,127,0007,363
IRAs and Keogh plan accounts$2,509,0005,663
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,792,0007,382
Deposits held in domestic offices$32,792,0007,381
Individuals, partnerships, and corporations$25,827,0007,601
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$6,957,0003,224
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$13,234,0006,166
Demand deposits$5,299,0006,561
Nontransaction accounts$19,558,0007,651
Money market deposit accounts (MMDAs)$2,788,0006,749
Other savings deposits (excluding MMDAs)$5,110,0005,468
Total time deposits$11,660,0007,638
Total time and savings deposits$27,493,0007,345
Noninterest-bearing deposits$5,316,0006,606
Interest-bearing deposits$27,476,0007,358
Retail deposits$30,296,0007,118
Estimated insured deposits$26,275,0007,362
IRAs and Keogh plan accounts$2,500,0005,646
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$32,279,0007,492
Deposits held in domestic offices$32,279,0007,490
Individuals, partnerships, and corporations$25,370,0007,698
U.S. Government$04,329
States and political subdivisions in the U.S.$6,909,0003,281
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$12,514,0006,360
Demand deposits$5,243,0006,622
Nontransaction accounts$19,765,0007,695
Money market deposit accounts (MMDAs)$3,304,0006,628
Other savings deposits (excluding MMDAs)$4,934,0005,670
Total time deposits$11,527,0007,715
Total time and savings deposits$27,036,0007,448
Noninterest-bearing deposits$5,255,0006,664
Interest-bearing deposits$27,024,0007,466
Retail deposits$29,687,0007,253
Estimated insured deposits$26,657,0007,411
IRAs and Keogh plan accounts$2,505,0005,685
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,726,0007,434
Deposits held in domestic offices$33,726,0007,432
Individuals, partnerships, and corporations$26,219,0007,675
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$7,506,0003,109
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$14,276,0006,047
Demand deposits$5,349,0006,666
Nontransaction accounts$19,450,0007,739
Money market deposit accounts (MMDAs)$2,857,0006,830
Other savings deposits (excluding MMDAs)$5,185,0005,476
Total time deposits$11,408,0007,745
Total time and savings deposits$28,377,0007,346
Noninterest-bearing deposits$5,354,0006,719
Interest-bearing deposits$28,372,0007,363
Retail deposits$31,381,0007,133
Estimated insured deposits$26,894,0007,411
IRAs and Keogh plan accounts$2,526,0005,653
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$31,710,0007,538
Deposits held in domestic offices$31,710,0007,536
Individuals, partnerships, and corporations$24,970,0007,764
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$6,739,0003,225
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$11,916,0006,423
Demand deposits$4,652,0006,824
Nontransaction accounts$19,794,0007,749
Money market deposit accounts (MMDAs)$2,995,0006,783
Other savings deposits (excluding MMDAs)$5,344,0005,409
Total time deposits$11,455,0007,777
Total time and savings deposits$27,058,0007,475
Noninterest-bearing deposits$4,679,0006,860
Interest-bearing deposits$27,031,0007,492
Retail deposits$29,570,0007,256
Estimated insured deposits$26,079,0007,500
IRAs and Keogh plan accounts$2,560,0005,686
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,376,0007,536
Deposits held in domestic offices$32,376,0007,535
Individuals, partnerships, and corporations$24,966,0007,818
U.S. Government$04,543
States and political subdivisions in the U.S.$7,410,0003,044
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$13,110,0006,206
Demand deposits$4,559,0006,887
Nontransaction accounts$19,266,0007,844
Money market deposit accounts (MMDAs)$3,229,0006,738
Other savings deposits (excluding MMDAs)$5,236,0005,518
Total time deposits$10,801,0007,926
Total time and savings deposits$27,817,0007,452
Noninterest-bearing deposits$4,579,0006,918
Interest-bearing deposits$27,797,0007,473
Retail deposits$30,938,0007,213
Estimated insured deposits$25,694,0007,588
IRAs and Keogh plan accounts$2,504,0005,830
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,371,0007,569
Deposits held in domestic offices$32,371,0007,567
Individuals, partnerships, and corporations$24,885,0007,856
U.S. Government$04,568
States and political subdivisions in the U.S.$7,486,0003,044
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$12,342,0006,365
Demand deposits$4,369,0006,957
Nontransaction accounts$20,029,0007,800
Money market deposit accounts (MMDAs)$3,861,0006,466
Other savings deposits (excluding MMDAs)$5,216,0005,513
Total time deposits$10,952,0007,964
Total time and savings deposits$28,002,0007,492
Noninterest-bearing deposits$4,383,0006,985
Interest-bearing deposits$27,988,0007,509
Retail deposits$30,936,0007,237
Estimated insured deposits$25,858,0007,620
IRAs and Keogh plan accounts$2,523,0005,801
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$33,501,0007,520
Deposits held in domestic offices$33,501,0007,519
Individuals, partnerships, and corporations$25,223,0007,825
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$8,275,0002,827
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$12,193,0005,913
Demand deposits$4,354,0006,626
Nontransaction accounts$21,308,0006,869
Money market deposit accounts (MMDAs)$5,183,0005,319
Other savings deposits (excluding MMDAs)$5,195,0004,824
Total time deposits$10,930,0007,173
Total time and savings deposits$29,147,0007,388
Noninterest-bearing deposits$4,359,0007,074
Interest-bearing deposits$29,142,0007,414
Retail deposits$32,269,0007,167
Estimated insured deposits$25,896,0007,641
IRAs and Keogh plan accounts$2,517,0005,855
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$34,905,0007,447
Deposits held in domestic offices$34,905,0007,446
Individuals, partnerships, and corporations$26,016,0007,794
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$8,888,0002,530
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$12,958,0005,647
Demand deposits$4,972,0006,237
Nontransaction accounts$21,947,0006,876
Money market deposit accounts (MMDAs)$4,768,0005,455
Other savings deposits (excluding MMDAs)$5,565,0004,656
Total time deposits$11,614,0007,146
Total time and savings deposits$29,933,0007,360
Noninterest-bearing deposits$4,996,0006,665
Interest-bearing deposits$29,909,0007,390
Retail deposits$33,167,0007,102
Estimated insured deposits$26,551,0007,613
IRAs and Keogh plan accounts$2,534,0005,914
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$35,883,0007,396
Deposits held in domestic offices$35,883,0007,395
Individuals, partnerships, and corporations$25,975,0007,809
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$9,906,0002,338
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$14,116,0005,395
Demand deposits$5,263,0006,056
Nontransaction accounts$21,767,0006,905
Money market deposit accounts (MMDAs)$4,596,0005,492
Other savings deposits (excluding MMDAs)$5,425,0004,658
Total time deposits$11,746,0007,173
Total time and savings deposits$30,620,0007,342
Noninterest-bearing deposits$5,282,0006,489
Interest-bearing deposits$30,601,0007,370
Retail deposits$34,148,0007,041
Estimated insured deposits$26,471,0007,663
IRAs and Keogh plan accounts$2,557,0005,889
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,507,0007,285
Deposits held in domestic offices$37,507,0007,284
Individuals, partnerships, and corporations$26,038,0007,834
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$11,061,0002,171
Commercial banks and other depository institutions in U.S.$403,0001,952
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,143,0005,542
Demand deposits$5,423,0005,920
Nontransaction accounts$24,364,0006,690
Money market deposit accounts (MMDAs)$6,962,0004,704
Other savings deposits (excluding MMDAs)$5,160,0004,728
Total time deposits$12,242,0007,137
Total time and savings deposits$32,084,0007,234
Noninterest-bearing deposits$5,435,0006,339
Interest-bearing deposits$32,072,0007,263
Retail deposits$35,570,0006,916
Estimated insured deposits$36,770,0006,770
IRAs and Keogh plan accounts$2,646,0005,746
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,287,0007,514
Deposits held in domestic offices$34,287,0007,511
Individuals, partnerships, and corporations$24,805,0007,949
U.S. Government$04,995
States and political subdivisions in the U.S.$9,418,0002,435
Commercial banks and other depository institutions in U.S.$64,0002,900
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,106,0005,770
Demand deposits$4,458,0006,458
Nontransaction accounts$22,181,0006,879
Money market deposit accounts (MMDAs)$4,834,0005,309
Other savings deposits (excluding MMDAs)$4,647,0004,881
Total time deposits$12,700,0007,079
Total time and savings deposits$29,829,0007,400
Noninterest-bearing deposits$4,462,0006,898
Interest-bearing deposits$29,825,0007,440
Retail deposits$31,854,0007,197
Estimated insured deposits$25,983,0007,733
IRAs and Keogh plan accounts$2,574,0005,793
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$32,763,0007,663
Deposits held in domestic offices$32,763,0007,661
Individuals, partnerships, and corporations$23,960,0008,101
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$8,340,0002,543
Commercial banks and other depository institutions in U.S.$462,0001,688
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,673,0005,580
Demand deposits$5,091,0006,106
Nontransaction accounts$20,090,0007,151
Money market deposit accounts (MMDAs)$4,744,0005,218
Other savings deposits (excluding MMDAs)$3,287,0005,527
Total time deposits$12,059,0007,329
Total time and savings deposits$27,672,0007,640
Noninterest-bearing deposits$5,097,0006,503
Interest-bearing deposits$27,666,0007,681
Retail deposits$30,665,0007,302
Estimated insured deposits$25,052,0007,925
IRAs and Keogh plan accounts$2,325,0006,041
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$31,843,0007,703
Deposits held in domestic offices$31,843,0007,702
Individuals, partnerships, and corporations$22,224,0008,264
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$9,322,0002,210
Commercial banks and other depository institutions in U.S.$296,0001,723
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,362,0005,787
Demand deposits$4,472,0006,415
Nontransaction accounts$20,481,0007,065
Money market deposit accounts (MMDAs)$3,913,0005,347
Other savings deposits (excluding MMDAs)$3,128,0005,508
Total time deposits$13,440,0007,176
Total time and savings deposits$27,371,0007,604
Noninterest-bearing deposits$4,477,0006,801
Interest-bearing deposits$27,366,0007,668
Retail deposits$28,210,0007,529
Estimated insured deposits$24,283,0008,011
IRAs and Keogh plan accounts$1,939,0006,530
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$29,793,0008,029
Deposits held in domestic offices$29,793,0008,027
Individuals, partnerships, and corporations$21,798,0008,525
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$7,865,0002,464
Commercial banks and other depository institutions in U.S.$119,0002,337
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,455,0005,864
Demand deposits$4,025,0006,762
Nontransaction accounts$18,338,0007,433
Money market deposit accounts (MMDAs)$2,856,0006,140
Other savings deposits (excluding MMDAs)$2,822,0006,128
Total time deposits$12,660,0007,359
Total time and savings deposits$25,768,0007,903
Noninterest-bearing deposits$4,032,0007,158
Interest-bearing deposits$25,761,0007,957
Retail deposits$27,282,0007,806
Estimated insured deposits$24,441,0008,177
IRAs and Keogh plan accounts$1,788,0006,956
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$28,907,0008,275
Deposits held in domestic offices$28,907,0008,274
Individuals, partnerships, and corporations$21,077,0008,768
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$7,807,0002,325
Commercial banks and other depository institutions in U.S.$22,0003,180
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,257,0006,051
Demand deposits$4,143,0006,799
Nontransaction accounts$17,650,0007,603
Money market deposit accounts (MMDAs)$2,427,0006,460
Other savings deposits (excluding MMDAs)$2,706,0006,389
Total time deposits$12,517,0007,492
Total time and savings deposits$24,764,0008,160
Noninterest-bearing deposits$4,148,0007,192
Interest-bearing deposits$24,759,0008,216
Retail deposits$26,197,0008,105
Estimated insured deposits$24,126,0008,388
IRAs and Keogh plan accounts$1,684,0007,270
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$25,799,0008,830
Deposits held in domestic offices$25,799,0008,828
Individuals, partnerships, and corporations$19,447,0009,224
U.S. Government$51,0002,454
States and political subdivisions in the U.S.$6,054,0002,944
Commercial banks and other depository institutions in U.S.$247,0002,016
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,830,0006,541
Demand deposits$3,786,0007,103
Nontransaction accounts$15,969,0008,014
Money market deposit accounts (MMDAs)$2,428,0006,534
Other savings deposits (excluding MMDAs)$2,420,0006,870
Total time deposits$11,121,0007,963
Total time and savings deposits$22,013,0008,711
Noninterest-bearing deposits$3,790,0007,497
Interest-bearing deposits$22,009,0008,786
Retail deposits$23,999,0008,623
Estimated insured deposits$21,913,0008,903
IRAs and Keogh plan accounts$1,629,0007,638
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$24,634,0009,311
Deposits held in domestic offices$24,634,0009,309
Individuals, partnerships, and corporations$18,473,0009,736
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$6,134,0002,872
Commercial banks and other depository institutions in U.S.$17,0003,744
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,947,0007,079
Demand deposits$3,073,0007,965
Nontransaction accounts$15,687,0008,332
Money market deposit accounts (MMDAs)$2,061,0007,150
Other savings deposits (excluding MMDAs)$2,479,0007,149
Total time deposits$11,147,0008,223
Total time and savings deposits$21,561,0009,110
Noninterest-bearing deposits$3,077,0008,412
Interest-bearing deposits$21,557,0009,208
Retail deposits$22,634,0009,179
Estimated insured deposits$21,335,0009,379
IRAs and Keogh plan accounts$1,536,0008,183
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$24,492,0009,687
Deposits held in domestic offices$24,492,0009,684
Individuals, partnerships, and corporations$18,054,00010,176
U.S. Government$37,0004,758
States and political subdivisions in the U.S.$6,327,0002,680
Commercial banks and other depository institutions in U.S.$74,0003,424
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,023,0007,675
Demand deposits$2,941,0008,273
Nontransaction accounts$16,469,0008,449
Money market deposit accounts (MMDAs)$2,023,0007,508
Other savings deposits (excluding MMDAs)$2,429,0007,516
Total time deposits$12,017,0008,209
Total time and savings deposits$21,551,0009,429
Noninterest-bearing deposits$2,946,0008,753
Interest-bearing deposits$21,546,0009,542
Retail deposits$21,692,0009,677
Estimated insured deposits$20,634,0009,873
IRAs and Keogh plan accounts$1,388,0008,777
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$24,566,0009,969
Deposits held in domestic offices$24,566,0009,964
Individuals, partnerships, and corporations$18,886,00010,420
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$5,568,0002,883
Commercial banks and other depository institutions in U.S.$95,0003,389
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,029,0007,996
Demand deposits$3,024,0008,484
Nontransaction accounts$16,537,0008,632
Money market deposit accounts (MMDAs)$4,812,0005,711
Other savings deposits (excluding MMDAs)$2,495,0007,997
Total time deposits$9,230,0008,929
Total time and savings deposits$21,542,0009,733
Noninterest-bearing deposits$3,029,0008,937
Interest-bearing deposits$21,537,0009,835
Retail deposits$24,126,0009,636
Estimated insured deposits$19,910,00010,346
IRAs and Keogh plan accounts$1,328,0009,133
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$25,619,00010,264
Deposits held in domestic offices$25,619,00010,258
Individuals, partnerships, and corporations$18,249,00010,996
U.S. Government$86,0003,438
States and political subdivisions in the U.S.$7,177,0002,122
Commercial banks and other depository institutions in U.S.$107,0003,387
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,083,0008,175
Demand deposits$3,170,0008,528
Nontransaction accounts$17,536,0008,709
Money market deposit accounts (MMDAs)$4,910,0006,121
Other savings deposits (excluding MMDAs)$2,352,0008,507
Total time deposits$10,274,0008,777
Total time and savings deposits$22,449,0009,929
Noninterest-bearing deposits$3,175,0008,974
Interest-bearing deposits$22,444,00010,116
Retail deposits$23,773,00010,162
Estimated insured deposits$19,503,00010,949
IRAs and Keogh plan accounts$1,277,0009,684
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$25,299,00010,616
Deposits held in domestic offices$25,299,00010,612
Individuals, partnerships, and corporations$17,689,00011,699
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$7,525,0001,934
Commercial banks and other depository institutions in U.S.$71,0004,041
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,719,0008,356
Demand deposits$2,645,0009,242
Nontransaction accounts$17,580,0008,837
Money market deposit accounts (MMDAs)$5,029,0006,164
Other savings deposits (excluding MMDAs)$2,156,0008,589
Total time deposits$10,395,0009,067
Total time and savings deposits$22,654,00010,408
Noninterest-bearing deposits$2,648,0009,889
Interest-bearing deposits$22,651,00010,406
Retail deposits$23,560,00010,494
Estimated insured deposits$19,420,00011,348
IRAs and Keogh plan accounts$1,320,0009,972
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA