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Keystone Bank, SSB, Total Deposits

2025-03-31Rank
Total deposits$862,270,0001,024
Deposits held in domestic offices$862,270,0001,023
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$225,614,0001,289
Demand deposits$221,565,000914
Nontransaction accounts$636,656,000881
Money market deposit accounts (MMDAs)$463,979,000484
Other savings deposits (excluding MMDAs)$3,736,0003,992
Total time deposits$168,939,0001,386
Total time and savings deposits$640,705,000994
Noninterest-bearing deposits$159,668,0001,091
Interest-bearing deposits$702,602,000971
Retail deposits$720,335,0001,003
Estimated insured deposits$484,225,0001,225
IRAs and Keogh plan accounts$01,047
Brokered deposits$74,748,000621
Fully insured brokered deposits$74,748,000577
Deposits obtained via list services, yet not brokered$32,193,000214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$794,912,0001,091
Deposits held in domestic offices$794,912,0001,089
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$211,289,0001,350
Demand deposits$207,213,000945
Nontransaction accounts$583,623,000951
Money market deposit accounts (MMDAs)$409,239,000524
Other savings deposits (excluding MMDAs)$3,325,0004,039
Total time deposits$171,060,0001,353
Total time and savings deposits$587,699,0001,074
Noninterest-bearing deposits$148,168,0001,157
Interest-bearing deposits$646,744,0001,030
Retail deposits$657,910,0001,087
Estimated insured deposits$482,648,0001,212
IRAs and Keogh plan accounts$381,0004,100
Brokered deposits$75,328,000614
Fully insured brokered deposits$75,328,000574
Deposits obtained via list services, yet not brokered$38,863,000173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$789,985,0001,078
Deposits held in domestic offices$789,985,0001,076
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$182,669,0001,482
Demand deposits$178,564,0001,073
Nontransaction accounts$607,316,000905
Money market deposit accounts (MMDAs)$415,462,000519
Other savings deposits (excluding MMDAs)$3,814,0004,032
Total time deposits$188,041,0001,252
Total time and savings deposits$611,421,0001,027
Noninterest-bearing deposits$129,504,0001,301
Interest-bearing deposits$660,481,0001,006
Retail deposits$657,435,0001,075
Estimated insured deposits$506,169,0001,156
IRAs and Keogh plan accounts$01,071
Brokered deposits$75,249,000611
Fully insured brokered deposits$75,249,000576
Deposits obtained via list services, yet not brokered$48,543,000140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$770,588,0001,085
Deposits held in domestic offices$770,588,0001,083
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$185,042,0001,462
Demand deposits$180,840,0001,042
Nontransaction accounts$585,546,000927
Money market deposit accounts (MMDAs)$411,590,000516
Other savings deposits (excluding MMDAs)$3,556,0004,080
Total time deposits$170,400,0001,319
Total time and savings deposits$589,748,0001,045
Noninterest-bearing deposits$134,894,0001,256
Interest-bearing deposits$635,694,0001,015
Retail deposits$646,397,0001,084
Estimated insured deposits$485,182,0001,189
IRAs and Keogh plan accounts$640,0004,035
Brokered deposits$75,127,000586
Fully insured brokered deposits$75,127,000559
Deposits obtained via list services, yet not brokered$52,778,000135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$758,022,0001,107
Deposits held in domestic offices$758,022,0001,105
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,408,0001,470
Demand deposits$181,874,0001,041
Nontransaction accounts$571,614,000947
Money market deposit accounts (MMDAs)$426,687,000502
Other savings deposits (excluding MMDAs)$3,884,0004,076
Total time deposits$141,043,0001,502
Total time and savings deposits$576,148,0001,067
Noninterest-bearing deposits$136,557,0001,240
Interest-bearing deposits$621,465,0001,035
Retail deposits$638,075,0001,099
Estimated insured deposits$452,029,0001,271
IRAs and Keogh plan accounts$01,084
Brokered deposits$72,315,000615
Fully insured brokered deposits$72,315,000582
Deposits obtained via list services, yet not brokered$29,456,000158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$743,309,0001,108
Deposits held in domestic offices$743,309,0001,106
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$193,274,0001,418
Demand deposits$188,901,000999
Nontransaction accounts$550,035,000951
Money market deposit accounts (MMDAs)$404,823,000516
Other savings deposits (excluding MMDAs)$4,084,0004,078
Total time deposits$141,128,0001,422
Total time and savings deposits$554,408,0001,084
Noninterest-bearing deposits$140,790,0001,237
Interest-bearing deposits$602,519,0001,043
Retail deposits$605,470,0001,148
Estimated insured deposits$427,933,0001,307
IRAs and Keogh plan accounts$634,0004,099
Brokered deposits$68,530,000608
Fully insured brokered deposits$68,530,000572
Deposits obtained via list services, yet not brokered$25,038,000192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$723,824,0001,127
Deposits held in domestic offices$723,824,0001,125
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$185,924,0001,453
Demand deposits$181,451,0001,053
Nontransaction accounts$537,900,000966
Money market deposit accounts (MMDAs)$391,536,000535
Other savings deposits (excluding MMDAs)$3,962,0004,131
Total time deposits$142,402,0001,333
Total time and savings deposits$542,373,0001,098
Noninterest-bearing deposits$137,918,0001,289
Interest-bearing deposits$585,906,0001,054
Retail deposits$582,854,0001,180
Estimated insured deposits$405,953,0001,369
IRAs and Keogh plan accounts$01,133
Brokered deposits$66,576,000587
Fully insured brokered deposits$66,576,000549
Deposits obtained via list services, yet not brokered$29,743,000162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$678,986,0001,181
Deposits held in domestic offices$678,986,0001,179
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,439,0001,523
Demand deposits$170,747,0001,104
Nontransaction accounts$503,547,0001,004
Money market deposit accounts (MMDAs)$360,380,000554
Other savings deposits (excluding MMDAs)$4,399,0004,128
Total time deposits$138,769,0001,285
Total time and savings deposits$508,239,0001,148
Noninterest-bearing deposits$130,018,0001,377
Interest-bearing deposits$548,968,0001,085
Retail deposits$585,421,0001,171
Estimated insured deposits$479,263,0001,160
IRAs and Keogh plan accounts$652,0004,146
Brokered deposits$41,652,000733
Fully insured brokered deposits$41,652,000667
Deposits obtained via list services, yet not brokered$30,833,000169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$684,308,0001,183
Deposits held in domestic offices$684,308,0001,181
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$192,134,0001,476
Demand deposits$186,985,0001,051
Nontransaction accounts$492,174,0001,035
Money market deposit accounts (MMDAs)$338,599,000597
Other savings deposits (excluding MMDAs)$4,664,0004,175
Total time deposits$148,911,0001,139
Total time and savings deposits$497,323,0001,179
Noninterest-bearing deposits$138,507,0001,353
Interest-bearing deposits$545,801,0001,113
Retail deposits$575,991,0001,218
Estimated insured deposits$348,126,0001,572
IRAs and Keogh plan accounts$01,125
Brokered deposits$35,568,000751
Fully insured brokered deposits$35,568,000679
Deposits obtained via list services, yet not brokered$37,939,000122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$655,194,0001,239
Deposits held in domestic offices$655,194,0001,237
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$220,962,0001,352
Demand deposits$215,409,000946
Nontransaction accounts$434,233,0001,134
Money market deposit accounts (MMDAs)$276,400,000717
Other savings deposits (excluding MMDAs)$5,073,0004,194
Total time deposits$152,761,000974
Total time and savings deposits$439,786,0001,305
Noninterest-bearing deposits$159,027,0001,267
Interest-bearing deposits$496,167,0001,189
Retail deposits$593,768,0001,220
Estimated insured deposits$304,447,0001,709
IRAs and Keogh plan accounts$706,0004,198
Brokered deposits$35,476,000651
Fully insured brokered deposits$5,218,0001,082
Deposits obtained via list services, yet not brokered$34,189,000136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$675,937,0001,218
Deposits held in domestic offices$675,937,0001,216
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$262,684,0001,142
Demand deposits$6,000,0004,461
Nontransaction accounts$413,253,0001,182
Money market deposit accounts (MMDAs)$249,720,000792
Other savings deposits (excluding MMDAs)$4,795,0004,269
Total time deposits$158,738,000880
Total time and savings deposits$669,937,000926
Noninterest-bearing deposits$195,507,0001,096
Interest-bearing deposits$480,430,0001,220
Retail deposits$613,369,0001,219
Estimated insured deposits$311,908,0001,690
IRAs and Keogh plan accounts$01,156
Brokered deposits$30,951,000593
Fully insured brokered deposits$5,218,000969
Deposits obtained via list services, yet not brokered$38,062,000130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$620,591,0001,304
Deposits held in domestic offices$620,591,0001,304
Individuals, partnerships, and corporations$493,160,0001,439
U.S. Government$21,003,00020
States and political subdivisions in the U.S.$26,148,0002,040
Commercial banks and other depository institutions in U.S.$80,280,000132
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,355,0001,347
Demand deposits$5,271,0004,557
Nontransaction accounts$399,236,0001,234
Money market deposit accounts (MMDAs)$250,987,000808
Other savings deposits (excluding MMDAs)$4,790,0004,343
Total time deposits$143,459,000946
Total time and savings deposits$615,320,000998
Noninterest-bearing deposits$175,662,0001,192
Interest-bearing deposits$444,929,0001,312
Retail deposits$571,368,0001,308
Estimated insured deposits$292,570,0001,787
IRAs and Keogh plan accounts$769,0004,302
Brokered deposits$25,190,000587
Fully insured brokered deposits$4,471,000962
Deposits obtained via list services, yet not brokered$36,509,000144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$501,867,0001,578
Deposits held in domestic offices$501,867,0001,578
Individuals, partnerships, and corporations$471,369,0001,504
U.S. Government$21,000,00020
States and political subdivisions in the U.S.$9,498,0003,109
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$197,244,0001,490
Demand deposits$5,444,0004,579
Nontransaction accounts$304,623,0001,476
Money market deposit accounts (MMDAs)$187,018,0001,004
Other savings deposits (excluding MMDAs)$4,278,0004,405
Total time deposits$113,328,0001,192
Total time and savings deposits$496,423,0001,218
Noninterest-bearing deposits$157,391,0001,307
Interest-bearing deposits$344,476,0001,640
Retail deposits$451,878,0001,615
Estimated insured deposits$252,139,0002,023
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$15,882,000282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$432,494,0001,741
Deposits held in domestic offices$432,494,0001,741
Individuals, partnerships, and corporations$402,890,0001,680
U.S. Government$0909
States and political subdivisions in the U.S.$29,603,0001,893
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$190,494,0001,496
Demand deposits$5,165,0004,617
Nontransaction accounts$241,999,0001,746
Money market deposit accounts (MMDAs)$141,847,0001,179
Other savings deposits (excluding MMDAs)$4,129,0004,443
Total time deposits$96,022,0001,424
Total time and savings deposits$427,328,0001,365
Noninterest-bearing deposits$157,916,0001,298
Interest-bearing deposits$274,578,0001,919
Retail deposits$383,339,0001,803
Estimated insured deposits$220,025,0002,241
IRAs and Keogh plan accounts$786,0004,374
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$387,458,0001,888
Deposits held in domestic offices$387,458,0001,888
Individuals, partnerships, and corporations$357,295,0001,836
U.S. Government$0842
States and political subdivisions in the U.S.$30,163,0001,803
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$160,826,0001,659
Demand deposits$5,195,0004,672
Nontransaction accounts$226,632,0001,834
Money market deposit accounts (MMDAs)$131,367,0001,239
Other savings deposits (excluding MMDAs)$4,142,0004,491
Total time deposits$91,123,0001,584
Total time and savings deposits$382,263,0001,496
Noninterest-bearing deposits$129,467,0001,490
Interest-bearing deposits$257,991,0001,993
Retail deposits$342,579,0001,945
Estimated insured deposits$205,784,0002,352
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$372,279,0001,925
Deposits held in domestic offices$372,279,0001,925
Individuals, partnerships, and corporations$342,289,0001,866
U.S. Government$0841
States and political subdivisions in the U.S.$29,990,0001,801
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$160,635,0001,587
Demand deposits$160,633,0001,061
Nontransaction accounts$211,644,0001,907
Money market deposit accounts (MMDAs)$117,233,0001,296
Other savings deposits (excluding MMDAs)$3,895,0004,530
Total time deposits$90,517,0001,625
Total time and savings deposits$211,646,0002,238
Noninterest-bearing deposits$135,832,0001,410
Interest-bearing deposits$236,447,0002,115
Retail deposits$329,348,0001,984
Estimated insured deposits$196,910,0002,420
IRAs and Keogh plan accounts$798,0004,474
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$340,549,0002,028
Deposits held in domestic offices$340,549,0002,028
Individuals, partnerships, and corporations$309,813,0001,976
U.S. Government$0837
States and political subdivisions in the U.S.$30,736,0001,760
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$152,240,0001,622
Demand deposits$152,240,0001,057
Nontransaction accounts$188,309,0002,041
Money market deposit accounts (MMDAs)$105,653,0001,353
Other savings deposits (excluding MMDAs)$3,937,0004,544
Total time deposits$78,719,0001,853
Total time and savings deposits$188,309,0002,396
Noninterest-bearing deposits$128,155,0001,435
Interest-bearing deposits$212,394,0002,260
Retail deposits$310,701,0002,036
Estimated insured deposits$187,850,0002,496
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$272,968,0002,275
Deposits held in domestic offices$272,968,0002,275
Individuals, partnerships, and corporations$248,848,0002,234
U.S. Government$0909
States and political subdivisions in the U.S.$24,120,0001,996
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$109,973,0001,967
Demand deposits$109,973,0001,269
Nontransaction accounts$162,995,0002,193
Money market deposit accounts (MMDAs)$86,395,0001,469
Other savings deposits (excluding MMDAs)$3,480,0004,579
Total time deposits$73,119,0001,987
Total time and savings deposits$162,995,0002,555
Noninterest-bearing deposits$88,999,0001,729
Interest-bearing deposits$183,969,0002,422
Retail deposits$247,451,0002,305
Estimated insured deposits$163,533,0002,640
IRAs and Keogh plan accounts$876,0004,501
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$266,350,0002,275
Deposits held in domestic offices$266,350,0002,275
Individuals, partnerships, and corporations$242,221,0002,235
U.S. Government$0867
States and political subdivisions in the U.S.$24,129,0001,942
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$124,619,0001,609
Demand deposits$120,375,0001,070
Nontransaction accounts$141,731,0002,378
Money market deposit accounts (MMDAs)$65,347,0001,689
Other savings deposits (excluding MMDAs)$3,767,0004,560
Total time deposits$72,617,0002,044
Total time and savings deposits$145,975,0002,687
Noninterest-bearing deposits$91,674,0001,664
Interest-bearing deposits$174,676,0002,473
Retail deposits$240,926,0002,298
Estimated insured deposits$176,762,0002,489
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$248,895,0002,376
Deposits held in domestic offices$248,895,0002,376
Individuals, partnerships, and corporations$239,933,0002,219
U.S. Government$0863
States and political subdivisions in the U.S.$8,962,0003,147
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$120,492,0001,619
Demand deposits$117,026,0001,066
Nontransaction accounts$128,403,0002,528
Money market deposit accounts (MMDAs)$77,167,0001,502
Other savings deposits (excluding MMDAs)$3,440,0004,618
Total time deposits$47,796,0002,745
Total time and savings deposits$131,869,0002,855
Noninterest-bearing deposits$101,210,0001,524
Interest-bearing deposits$147,685,0002,704
Retail deposits$226,801,0002,363
Estimated insured deposits$142,084,0002,852
IRAs and Keogh plan accounts$913,0004,544
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$184,910,0002,710
Deposits held in domestic offices$184,910,0002,710
Individuals, partnerships, and corporations$176,483,0002,559
U.S. Government$0886
States and political subdivisions in the U.S.$8,427,0003,190
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$79,228,0002,028
Demand deposits$75,847,0001,248
Nontransaction accounts$105,682,0002,783
Money market deposit accounts (MMDAs)$57,515,0001,701
Other savings deposits (excluding MMDAs)$2,985,0004,683
Total time deposits$45,182,0002,888
Total time and savings deposits$109,063,0003,090
Noninterest-bearing deposits$59,995,0001,862
Interest-bearing deposits$124,915,0002,922
Retail deposits$157,480,0002,798
Estimated insured deposits$106,702,0003,234
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$171,521,0002,839
Deposits held in domestic offices$171,521,0002,839
Individuals, partnerships, and corporations$163,787,0002,676
U.S. Government$01,019
States and political subdivisions in the U.S.$7,734,0003,320
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$66,515,0002,340
Demand deposits$3,511,0004,949
Nontransaction accounts$105,006,0002,792
Money market deposit accounts (MMDAs)$63,834,0001,588
Other savings deposits (excluding MMDAs)$3,506,0004,655
Total time deposits$37,666,0003,207
Total time and savings deposits$168,010,0002,410
Noninterest-bearing deposits$49,327,0002,173
Interest-bearing deposits$122,194,0002,963
Retail deposits$155,373,0002,815
Estimated insured deposits$94,062,0003,467
IRAs and Keogh plan accounts$973,0004,625
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$148,986,0003,089
Deposits held in domestic offices$148,986,0003,089
Individuals, partnerships, and corporations$148,296,0002,847
U.S. Government$0965
States and political subdivisions in the U.S.$689,0004,617
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$80,727,0001,946
Demand deposits$80,727,0001,154
Nontransaction accounts$68,258,0003,502
Money market deposit accounts (MMDAs)$43,726,0001,976
Other savings deposits (excluding MMDAs)$3,636,0004,700
Total time deposits$20,897,0004,117
Total time and savings deposits$68,258,0003,892
Noninterest-bearing deposits$67,078,0001,735
Interest-bearing deposits$81,908,0003,631
Retail deposits$142,232,0002,980
Estimated insured deposits$86,073,0003,644
IRAs and Keogh plan accounts$1,094,0001,436
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$120,050,0003,458
Deposits held in domestic offices$120,050,0003,457
Individuals, partnerships, and corporations$119,449,0003,230
U.S. Government$0960
States and political subdivisions in the U.S.$601,0004,673
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$59,658,0002,510
Demand deposits$59,658,0001,530
Nontransaction accounts$60,392,0003,732
Money market deposit accounts (MMDAs)$35,907,0002,200
Other savings deposits (excluding MMDAs)$3,973,0004,685
Total time deposits$20,512,0004,171
Total time and savings deposits$60,392,0004,117
Noninterest-bearing deposits$47,554,0002,178
Interest-bearing deposits$72,496,0003,851
Retail deposits$111,995,0003,412
Estimated insured deposits$78,412,0003,823
IRAs and Keogh plan accounts$1,097,0004,692
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$55,695,0004,618
Deposits held in domestic offices$55,695,0004,618
Individuals, partnerships, and corporations$54,376,0004,478
U.S. Government$0998
States and political subdivisions in the U.S.$1,318,0004,558
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$28,331,0003,967
Demand deposits$17,522,0003,796
Nontransaction accounts$27,363,0004,795
Money market deposit accounts (MMDAs)$14,051,0003,373
Other savings deposits (excluding MMDAs)$4,210,0004,718
Total time deposits$9,102,0004,939
Total time and savings deposits$38,172,0004,696
Noninterest-bearing deposits$18,689,0003,763
Interest-bearing deposits$37,006,0004,740
Retail deposits$54,421,0004,543
Estimated insured deposits$38,016,0004,823
IRAs and Keogh plan accounts$766,0004,897
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$47,964,0004,801
Deposits held in domestic offices$47,964,0004,801
Individuals, partnerships, and corporations$47,335,0004,655
U.S. Government$01,108
States and political subdivisions in the U.S.$628,0004,745
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$22,859,0004,325
Demand deposits$15,891,0004,008
Nontransaction accounts$25,104,0004,895
Money market deposit accounts (MMDAs)$11,697,0003,587
Other savings deposits (excluding MMDAs)$4,143,0004,756
Total time deposits$9,264,0004,969
Total time and savings deposits$32,072,0004,890
Noninterest-bearing deposits$16,350,0004,033
Interest-bearing deposits$31,614,0004,918
Retail deposits$46,696,0004,734
Estimated insured deposits$38,158,0004,853
IRAs and Keogh plan accounts$774,0004,937
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$37,441,0005,065
Deposits held in domestic offices$37,441,0005,065
Individuals, partnerships, and corporations$36,618,0004,949
U.S. Government$01,011
States and political subdivisions in the U.S.$823,0004,749
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,995,0004,429
Demand deposits$15,338,0004,046
Nontransaction accounts$16,446,0005,229
Money market deposit accounts (MMDAs)$3,916,0004,555
Other savings deposits (excluding MMDAs)$3,999,0004,843
Total time deposits$8,530,0005,072
Total time and savings deposits$22,103,0005,215
Noninterest-bearing deposits$15,801,0004,059
Interest-bearing deposits$21,640,0005,227
Retail deposits$37,173,0004,984
Estimated insured deposits$31,930,0005,058
IRAs and Keogh plan accounts$827,0004,992
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$38,753,0005,108
Deposits held in domestic offices$38,753,0005,108
Individuals, partnerships, and corporations$37,877,0004,978
U.S. Government$01,101
States and political subdivisions in the U.S.$876,0004,770
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$22,095,0004,432
Demand deposits$15,587,0004,075
Nontransaction accounts$16,658,0005,289
Money market deposit accounts (MMDAs)$4,201,0004,584
Other savings deposits (excluding MMDAs)$3,858,0004,930
Total time deposits$8,599,0005,127
Total time and savings deposits$23,166,0005,256
Noninterest-bearing deposits$16,452,0004,036
Interest-bearing deposits$22,301,0005,278
Retail deposits$38,486,0005,027
Estimated insured deposits$33,211,0005,097
IRAs and Keogh plan accounts$825,0005,059
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$38,496,0005,179
Deposits held in domestic offices$38,496,0005,179
Individuals, partnerships, and corporations$37,105,0005,069
U.S. Government$01,097
States and political subdivisions in the U.S.$1,390,0004,671
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$20,934,0004,567
Demand deposits$13,798,0004,285
Nontransaction accounts$17,561,0005,327
Money market deposit accounts (MMDAs)$4,777,0004,566
Other savings deposits (excluding MMDAs)$3,815,0004,981
Total time deposits$8,970,0005,171
Total time and savings deposits$24,697,0005,289
Noninterest-bearing deposits$14,648,0004,247
Interest-bearing deposits$23,848,0005,313
Retail deposits$38,229,0005,102
Estimated insured deposits$34,455,0005,134
IRAs and Keogh plan accounts$918,0005,064
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$37,802,0005,241
Deposits held in domestic offices$37,802,0005,241
Individuals, partnerships, and corporations$37,068,0005,123
U.S. Government$01,191
States and political subdivisions in the U.S.$733,0004,903
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$20,415,0004,654
Demand deposits$13,831,0004,331
Nontransaction accounts$17,386,0005,385
Money market deposit accounts (MMDAs)$4,495,0004,645
Other savings deposits (excluding MMDAs)$3,640,0005,044
Total time deposits$9,251,0005,211
Total time and savings deposits$23,970,0005,360
Noninterest-bearing deposits$14,078,0004,349
Interest-bearing deposits$23,724,0005,366
Retail deposits$37,535,0005,173
Estimated insured deposits$34,690,0005,175
IRAs and Keogh plan accounts$856,0005,170
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$38,458,0005,275
Deposits held in domestic offices$38,458,0005,275
Individuals, partnerships, and corporations$37,728,0005,148
U.S. Government$01,147
States and political subdivisions in the U.S.$730,0004,957
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$20,191,0004,654
Demand deposits$14,503,0004,235
Nontransaction accounts$18,267,0005,423
Money market deposit accounts (MMDAs)$4,143,0004,765
Other savings deposits (excluding MMDAs)$4,180,0005,019
Total time deposits$9,945,0005,244
Total time and savings deposits$23,955,0005,417
Noninterest-bearing deposits$14,886,0004,257
Interest-bearing deposits$23,572,0005,425
Retail deposits$37,938,0005,201
Estimated insured deposits$36,041,0005,196
IRAs and Keogh plan accounts$875,0005,231
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$39,044,0005,305
Deposits held in domestic offices$39,044,0005,305
Individuals, partnerships, and corporations$38,238,0005,172
U.S. Government$01,163
States and political subdivisions in the U.S.$807,0004,985
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$19,817,0004,718
Demand deposits$13,600,0004,346
Nontransaction accounts$19,228,0005,442
Money market deposit accounts (MMDAs)$4,968,0004,672
Other savings deposits (excluding MMDAs)$4,109,0005,071
Total time deposits$10,151,0005,274
Total time and savings deposits$25,445,0005,432
Noninterest-bearing deposits$14,277,0004,327
Interest-bearing deposits$24,767,0005,454
Retail deposits$38,525,0005,232
Estimated insured deposits$36,877,0005,201
IRAs and Keogh plan accounts$876,0005,291
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$40,736,0005,341
Deposits held in domestic offices$40,736,0005,341
Individuals, partnerships, and corporations$39,497,0005,202
U.S. Government$01,186
States and political subdivisions in the U.S.$1,239,0004,890
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$21,340,0004,656
Demand deposits$13,955,0004,348
Nontransaction accounts$19,396,0005,505
Money market deposit accounts (MMDAs)$4,984,0004,731
Other savings deposits (excluding MMDAs)$3,837,0005,166
Total time deposits$10,575,0005,302
Total time and savings deposits$26,781,0005,468
Noninterest-bearing deposits$14,940,0004,292
Interest-bearing deposits$25,796,0005,486
Retail deposits$40,217,0005,266
Estimated insured deposits$38,363,0005,226
IRAs and Keogh plan accounts$957,0005,313
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$37,797,0005,440
Deposits held in domestic offices$37,797,0005,440
Individuals, partnerships, and corporations$37,166,0005,312
U.S. Government$01,254
States and political subdivisions in the U.S.$632,0005,125
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,077,0004,853
Demand deposits$12,821,0004,519
Nontransaction accounts$18,721,0005,577
Money market deposit accounts (MMDAs)$4,441,0004,839
Other savings deposits (excluding MMDAs)$3,490,0005,242
Total time deposits$10,791,0005,350
Total time and savings deposits$24,977,0005,553
Noninterest-bearing deposits$13,441,0004,487
Interest-bearing deposits$24,356,0005,562
Retail deposits$37,279,0005,369
Estimated insured deposits$37,140,0005,300
IRAs and Keogh plan accounts$960,0005,365
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$41,217,0005,401
Deposits held in domestic offices$41,217,0005,401
Individuals, partnerships, and corporations$40,826,0005,245
U.S. Government$01,248
States and political subdivisions in the U.S.$391,0005,277
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$21,673,0004,669
Demand deposits$14,104,0004,303
Nontransaction accounts$19,544,0005,604
Money market deposit accounts (MMDAs)$4,475,0004,887
Other savings deposits (excluding MMDAs)$3,732,0005,237
Total time deposits$11,337,0005,374
Total time and savings deposits$27,113,0005,537
Noninterest-bearing deposits$15,446,0004,221
Interest-bearing deposits$25,771,0005,577
Retail deposits$40,447,0005,339
Estimated insured deposits$38,153,0005,312
IRAs and Keogh plan accounts$1,008,0005,404
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$41,412,0005,454
Deposits held in domestic offices$41,412,0005,454
Individuals, partnerships, and corporations$41,012,0005,289
U.S. Government$01,147
States and political subdivisions in the U.S.$400,0005,340
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$21,937,0004,647
Demand deposits$13,979,0004,332
Nontransaction accounts$19,475,0005,678
Money market deposit accounts (MMDAs)$4,314,0004,964
Other savings deposits (excluding MMDAs)$3,532,0005,317
Total time deposits$11,630,0005,428
Total time and savings deposits$27,433,0005,602
Noninterest-bearing deposits$15,175,0004,265
Interest-bearing deposits$26,237,0005,641
Retail deposits$40,643,0005,386
Estimated insured deposits$38,703,0005,358
IRAs and Keogh plan accounts$1,040,0005,449
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$41,390,0005,515
Deposits held in domestic offices$41,390,0005,515
Individuals, partnerships, and corporations$40,994,0005,349
U.S. Government$01,159
States and political subdivisions in the U.S.$396,0005,389
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$21,192,0004,764
Demand deposits$13,422,0004,432
Nontransaction accounts$20,198,0005,698
Money market deposit accounts (MMDAs)$4,599,0004,975
Other savings deposits (excluding MMDAs)$3,725,0005,317
Total time deposits$11,874,0005,477
Total time and savings deposits$27,968,0005,641
Noninterest-bearing deposits$14,483,0004,372
Interest-bearing deposits$26,907,0005,675
Retail deposits$40,622,0005,443
Estimated insured deposits$39,462,0005,398
IRAs and Keogh plan accounts$1,092,0005,471
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$39,775,0005,601
Deposits held in domestic offices$39,775,0005,601
Individuals, partnerships, and corporations$39,360,0005,438
U.S. Government$01,296
States and political subdivisions in the U.S.$416,0005,416
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$19,806,0004,905
Demand deposits$13,470,0004,523
Nontransaction accounts$19,970,0005,759
Money market deposit accounts (MMDAs)$4,397,0005,033
Other savings deposits (excluding MMDAs)$3,631,0005,354
Total time deposits$11,942,0005,529
Total time and savings deposits$26,306,0005,735
Noninterest-bearing deposits$13,771,0004,543
Interest-bearing deposits$26,004,0005,742
Retail deposits$39,008,0005,529
Estimated insured deposits$38,639,0005,470
IRAs and Keogh plan accounts$1,009,0005,572
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$42,149,0005,595
Deposits held in domestic offices$42,149,0005,595
Individuals, partnerships, and corporations$41,753,0005,417
U.S. Government$01,197
States and political subdivisions in the U.S.$397,0005,486
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$21,563,0004,726
Demand deposits$15,157,0004,195
Nontransaction accounts$20,587,0005,812
Money market deposit accounts (MMDAs)$4,408,0005,088
Other savings deposits (excluding MMDAs)$3,588,0005,436
Total time deposits$12,592,0005,558
Total time and savings deposits$26,993,0005,778
Noninterest-bearing deposits$15,606,0004,253
Interest-bearing deposits$26,543,0005,793
Retail deposits$40,881,0005,538
Estimated insured deposits$39,584,0005,502
IRAs and Keogh plan accounts$1,032,0005,644
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$41,527,0005,674
Deposits held in domestic offices$41,527,0005,674
Individuals, partnerships, and corporations$40,779,0005,508
U.S. Government$01,235
States and political subdivisions in the U.S.$748,0005,380
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$20,094,0004,889
Demand deposits$14,268,0004,357
Nontransaction accounts$21,433,0005,839
Money market deposit accounts (MMDAs)$4,308,0005,151
Other savings deposits (excluding MMDAs)$3,641,0005,469
Total time deposits$13,483,0005,562
Total time and savings deposits$27,259,0005,846
Noninterest-bearing deposits$14,562,0004,418
Interest-bearing deposits$26,965,0005,845
Retail deposits$40,260,0005,622
Estimated insured deposits$39,986,0005,552
IRAs and Keogh plan accounts$1,054,0005,693
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$41,410,0005,743
Deposits held in domestic offices$41,410,0005,743
Individuals, partnerships, and corporations$40,621,0005,585
U.S. Government$01,228
States and political subdivisions in the U.S.$789,0005,407
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$19,834,0004,988
Demand deposits$12,891,0004,610
Nontransaction accounts$21,576,0005,901
Money market deposit accounts (MMDAs)$4,587,0005,170
Other savings deposits (excluding MMDAs)$3,801,0005,458
Total time deposits$13,188,0005,646
Total time and savings deposits$28,519,0005,866
Noninterest-bearing deposits$13,703,0004,564
Interest-bearing deposits$27,707,0005,887
Retail deposits$40,145,0005,687
Estimated insured deposits$40,626,0005,597
IRAs and Keogh plan accounts$951,0005,788
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$40,907,0005,816
Deposits held in domestic offices$40,907,0005,816
Individuals, partnerships, and corporations$40,163,0005,659
U.S. Government$01,345
States and political subdivisions in the U.S.$743,0005,473
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$19,394,0005,050
Demand deposits$13,018,0004,645
Nontransaction accounts$21,512,0005,980
Money market deposit accounts (MMDAs)$4,338,0005,258
Other savings deposits (excluding MMDAs)$3,903,0005,469
Total time deposits$13,272,0005,729
Total time and savings deposits$27,888,0005,960
Noninterest-bearing deposits$13,262,0004,701
Interest-bearing deposits$27,645,0005,965
Retail deposits$39,643,0005,767
Estimated insured deposits$43,331,0005,567
IRAs and Keogh plan accounts$915,0005,887
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$39,895,0005,897
Deposits held in domestic offices$39,895,0005,897
Individuals, partnerships, and corporations$39,070,0005,746
U.S. Government$01,257
States and political subdivisions in the U.S.$825,0005,493
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,136,0005,044
Demand deposits$12,679,0004,617
Nontransaction accounts$20,759,0006,082
Money market deposit accounts (MMDAs)$3,906,0005,416
Other savings deposits (excluding MMDAs)$3,866,0005,532
Total time deposits$12,987,0005,839
Total time and savings deposits$27,216,0006,060
Noninterest-bearing deposits$13,020,0004,680
Interest-bearing deposits$26,875,0006,068
Retail deposits$39,381,0005,829
Estimated insured deposits$37,918,0005,804
IRAs and Keogh plan accounts$935,0005,955
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$41,907,0005,907
Deposits held in domestic offices$41,907,0005,907
Individuals, partnerships, and corporations$41,139,0005,741
U.S. Government$01,331
States and political subdivisions in the U.S.$768,0005,591
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$20,500,0004,942
Demand deposits$14,017,0004,419
Nontransaction accounts$21,407,0006,121
Money market deposit accounts (MMDAs)$4,297,0005,383
Other savings deposits (excluding MMDAs)$3,889,0005,575
Total time deposits$13,220,0005,895
Total time and savings deposits$27,890,0006,105
Noninterest-bearing deposits$14,375,0004,500
Interest-bearing deposits$27,532,0006,120
Retail deposits$41,394,0005,820
Estimated insured deposits$38,891,0005,837
IRAs and Keogh plan accounts$976,0006,008
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$40,246,0006,030
Deposits held in domestic offices$40,246,0006,030
Individuals, partnerships, and corporations$39,407,0005,872
U.S. Government$01,317
States and political subdivisions in the U.S.$839,0005,579
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$19,836,0005,071
Demand deposits$12,420,0004,712
Nontransaction accounts$20,410,0006,225
Money market deposit accounts (MMDAs)$4,037,0005,507
Other savings deposits (excluding MMDAs)$3,689,0005,679
Total time deposits$12,684,0006,017
Total time and savings deposits$27,826,0006,172
Noninterest-bearing deposits$13,119,0004,722
Interest-bearing deposits$27,127,0006,194
Retail deposits$39,733,0005,959
Estimated insured deposits$38,344,0005,923
IRAs and Keogh plan accounts$1,116,0005,992
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$38,786,0006,127
Deposits held in domestic offices$38,786,0006,127
Individuals, partnerships, and corporations$38,000,0005,965
U.S. Government$01,474
States and political subdivisions in the U.S.$785,0005,640
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,883,0005,269
Demand deposits$11,212,0004,934
Nontransaction accounts$20,902,0006,275
Money market deposit accounts (MMDAs)$3,819,0005,573
Other savings deposits (excluding MMDAs)$3,519,0005,727
Total time deposits$13,566,0006,007
Total time and savings deposits$27,573,0006,235
Noninterest-bearing deposits$11,579,0004,988
Interest-bearing deposits$27,207,0006,245
Retail deposits$38,274,0006,051
Estimated insured deposits$38,075,0005,968
IRAs and Keogh plan accounts$1,145,0006,063
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$39,869,0006,136
Deposits held in domestic offices$39,869,0006,135
Individuals, partnerships, and corporations$39,043,0005,977
U.S. Government$01,406
States and political subdivisions in the U.S.$825,0005,657
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$18,296,0005,208
Demand deposits$11,997,0004,747
Nontransaction accounts$21,572,0006,309
Money market deposit accounts (MMDAs)$4,069,0005,591
Other savings deposits (excluding MMDAs)$3,598,0005,731
Total time deposits$13,906,0006,063
Total time and savings deposits$27,871,0006,292
Noninterest-bearing deposits$12,390,0004,833
Interest-bearing deposits$27,479,0006,306
Retail deposits$39,356,0006,066
Estimated insured deposits$38,729,0006,013
IRAs and Keogh plan accounts$1,260,0006,061
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$41,527,0006,124
Deposits held in domestic offices$41,527,0006,124
Individuals, partnerships, and corporations$40,716,0005,964
U.S. Government$01,377
States and political subdivisions in the U.S.$811,0005,698
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$19,804,0005,072
Demand deposits$11,806,0004,778
Nontransaction accounts$21,723,0006,365
Money market deposit accounts (MMDAs)$3,824,0005,687
Other savings deposits (excluding MMDAs)$3,783,0005,707
Total time deposits$14,115,0006,119
Total time and savings deposits$29,721,0006,269
Noninterest-bearing deposits$12,293,0004,841
Interest-bearing deposits$29,234,0006,285
Retail deposits$40,714,0006,041
Estimated insured deposits$39,525,0006,036
IRAs and Keogh plan accounts$1,292,0006,089
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$40,303,0006,254
Deposits held in domestic offices$40,303,0006,254
Individuals, partnerships, and corporations$39,520,0006,089
U.S. Government$01,424
States and political subdivisions in the U.S.$783,0005,751
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$18,331,0005,299
Demand deposits$10,171,0005,179
Nontransaction accounts$21,972,0006,418
Money market deposit accounts (MMDAs)$3,924,0005,723
Other savings deposits (excluding MMDAs)$3,949,0005,679
Total time deposits$14,100,0006,197
Total time and savings deposits$30,132,0006,327
Noninterest-bearing deposits$11,008,0005,120
Interest-bearing deposits$29,295,0006,362
Retail deposits$39,491,0006,175
Estimated insured deposits$38,609,0006,127
IRAs and Keogh plan accounts$1,313,0006,128
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$37,392,0006,380
Deposits held in domestic offices$37,392,0006,379
Individuals, partnerships, and corporations$36,625,0006,238
U.S. Government$01,583
States and political subdivisions in the U.S.$767,0005,798
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$15,910,0005,614
Demand deposits$9,566,0005,370
Nontransaction accounts$21,482,0006,481
Money market deposit accounts (MMDAs)$3,835,0005,755
Other savings deposits (excluding MMDAs)$3,468,0005,809
Total time deposits$14,179,0006,247
Total time and savings deposits$27,826,0006,454
Noninterest-bearing deposits$10,039,0005,372
Interest-bearing deposits$27,353,0006,467
Retail deposits$36,581,0006,317
Estimated insured deposits$37,264,0006,263
IRAs and Keogh plan accounts$1,345,0006,147
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$38,061,0006,422
Deposits held in domestic offices$38,061,0006,422
Individuals, partnerships, and corporations$36,991,0006,276
U.S. Government$01,457
States and political subdivisions in the U.S.$1,070,0005,688
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$16,376,0005,484
Demand deposits$10,185,0005,125
Nontransaction accounts$21,685,0006,567
Money market deposit accounts (MMDAs)$3,560,0005,892
Other savings deposits (excluding MMDAs)$3,589,0005,784
Total time deposits$14,536,0006,335
Total time and savings deposits$27,876,0006,522
Noninterest-bearing deposits$10,694,0005,148
Interest-bearing deposits$27,367,0006,546
Retail deposits$37,249,0006,343
Estimated insured deposits$38,001,0006,292
IRAs and Keogh plan accounts$1,452,0006,177
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$40,301,0006,397
Deposits held in domestic offices$40,301,0006,396
Individuals, partnerships, and corporations$39,243,0006,222
U.S. Government$01,535
States and political subdivisions in the U.S.$1,059,0005,706
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$18,135,0005,253
Demand deposits$10,676,0004,960
Nontransaction accounts$22,167,0006,598
Money market deposit accounts (MMDAs)$3,933,0005,834
Other savings deposits (excluding MMDAs)$3,404,0005,884
Total time deposits$14,830,0006,366
Total time and savings deposits$29,626,0006,501
Noninterest-bearing deposits$11,462,0004,953
Interest-bearing deposits$28,839,0006,542
Retail deposits$39,390,0006,307
Estimated insured deposits$39,067,0006,290
IRAs and Keogh plan accounts$1,343,0006,290
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$39,851,0006,467
Deposits held in domestic offices$39,851,0006,466
Individuals, partnerships, and corporations$38,744,0006,307
U.S. Government$01,579
States and political subdivisions in the U.S.$1,107,0005,703
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$18,032,0005,313
Demand deposits$9,967,0005,166
Nontransaction accounts$21,819,0006,687
Money market deposit accounts (MMDAs)$3,875,0005,897
Other savings deposits (excluding MMDAs)$2,994,0006,048
Total time deposits$14,951,0006,430
Total time and savings deposits$29,884,0006,557
Noninterest-bearing deposits$11,137,0005,036
Interest-bearing deposits$28,714,0006,598
Retail deposits$38,941,0006,373
Estimated insured deposits$38,508,0006,368
IRAs and Keogh plan accounts$1,290,0006,368
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$38,349,0006,512
Deposits held in domestic offices$38,349,0006,510
Individuals, partnerships, and corporations$37,252,0006,362
U.S. Government$01,780
States and political subdivisions in the U.S.$1,097,0005,518
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$17,135,0005,356
Demand deposits$9,827,0005,119
Nontransaction accounts$21,214,0006,733
Money market deposit accounts (MMDAs)$3,971,0005,852
Other savings deposits (excluding MMDAs)$2,917,0006,023
Total time deposits$14,326,0006,516
Total time and savings deposits$28,522,0006,599
Noninterest-bearing deposits$10,668,0005,063
Interest-bearing deposits$27,681,0006,643
Retail deposits$37,440,0006,432
Estimated insured deposits$37,970,0006,391
IRAs and Keogh plan accounts$1,378,0006,341
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$37,101,0006,614
Deposits held in domestic offices$37,101,0006,612
Individuals, partnerships, and corporations$35,493,0006,485
U.S. Government$01,652
States and political subdivisions in the U.S.$1,609,0005,253
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$15,740,0005,499
Demand deposits$8,733,0005,317
Nontransaction accounts$21,362,0006,791
Money market deposit accounts (MMDAs)$3,932,0005,917
Other savings deposits (excluding MMDAs)$2,965,0006,025
Total time deposits$14,465,0006,585
Total time and savings deposits$28,369,0006,663
Noninterest-bearing deposits$9,549,0005,238
Interest-bearing deposits$27,552,0006,710
Retail deposits$36,701,0006,504
Estimated insured deposits$36,611,0006,502
IRAs and Keogh plan accounts$1,443,0006,357
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$34,208,0006,765
Deposits held in domestic offices$34,208,0006,763
Individuals, partnerships, and corporations$32,624,0006,651
U.S. Government$01,633
States and political subdivisions in the U.S.$1,583,0005,303
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$14,170,0005,707
Demand deposits$7,960,0005,459
Nontransaction accounts$20,037,0006,922
Money market deposit accounts (MMDAs)$3,283,0006,119
Other savings deposits (excluding MMDAs)$2,917,0006,058
Total time deposits$13,838,0006,720
Total time and savings deposits$26,247,0006,837
Noninterest-bearing deposits$8,634,0005,387
Interest-bearing deposits$25,574,0006,861
Retail deposits$34,208,0006,647
Estimated insured deposits$33,982,0006,661
IRAs and Keogh plan accounts$1,401,0006,431
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$34,348,0006,815
Deposits held in domestic offices$34,348,0006,813
Individuals, partnerships, and corporations$32,789,0006,706
U.S. Government$01,643
States and political subdivisions in the U.S.$1,559,0005,338
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$14,211,0005,746
Demand deposits$7,368,0005,642
Nontransaction accounts$20,137,0006,968
Money market deposit accounts (MMDAs)$3,376,0006,148
Other savings deposits (excluding MMDAs)$2,978,0006,027
Total time deposits$13,783,0006,799
Total time and savings deposits$26,980,0006,861
Noninterest-bearing deposits$8,338,0005,480
Interest-bearing deposits$26,010,0006,906
Retail deposits$34,348,0006,699
Estimated insured deposits$34,002,0006,715
IRAs and Keogh plan accounts$1,359,0006,503
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$32,513,0006,924
Deposits held in domestic offices$32,513,0006,923
Individuals, partnerships, and corporations$30,974,0006,833
U.S. Government$02,902
States and political subdivisions in the U.S.$1,540,0005,392
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$13,381,0005,859
Demand deposits$7,339,0005,653
Nontransaction accounts$19,133,0007,076
Money market deposit accounts (MMDAs)$2,650,0006,376
Other savings deposits (excluding MMDAs)$2,492,0006,221
Total time deposits$13,992,0006,843
Total time and savings deposits$25,175,0006,974
Noninterest-bearing deposits$8,029,0005,564
Interest-bearing deposits$24,484,0007,003
Retail deposits$32,513,0006,799
Estimated insured deposits$32,477,0006,813
IRAs and Keogh plan accounts$1,363,0006,551
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$33,321,0006,960
Deposits held in domestic offices$33,321,0006,959
Individuals, partnerships, and corporations$31,530,0006,866
U.S. Government$03,279
States and political subdivisions in the U.S.$1,791,0005,345
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$12,967,0005,886
Demand deposits$7,143,0005,655
Nontransaction accounts$20,354,0007,098
Money market deposit accounts (MMDAs)$2,840,0006,360
Other savings deposits (excluding MMDAs)$2,720,0006,143
Total time deposits$14,795,0006,885
Total time and savings deposits$26,178,0007,006
Noninterest-bearing deposits$7,549,0005,651
Interest-bearing deposits$25,772,0007,017
Retail deposits$33,321,0006,816
Estimated insured deposits$32,936,0006,818
IRAs and Keogh plan accounts$1,409,0006,580
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$33,046,0007,007
Deposits held in domestic offices$33,046,0007,007
Individuals, partnerships, and corporations$31,247,0006,902
U.S. Government$03,428
States and political subdivisions in the U.S.$1,799,0005,387
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$13,020,0005,865
Demand deposits$7,469,0005,514
Nontransaction accounts$20,026,0007,163
Money market deposit accounts (MMDAs)$2,764,0006,414
Other savings deposits (excluding MMDAs)$2,593,0006,253
Total time deposits$14,670,0006,962
Total time and savings deposits$25,577,0007,075
Noninterest-bearing deposits$7,741,0005,546
Interest-bearing deposits$25,305,0007,089
Retail deposits$33,046,0006,870
Estimated insured deposits$32,774,0006,854
IRAs and Keogh plan accounts$1,549,0006,525
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$33,512,0007,079
Deposits held in domestic offices$33,512,0007,077
Individuals, partnerships, and corporations$31,698,0006,958
U.S. Government$03,500
States and political subdivisions in the U.S.$1,814,0005,419
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$13,421,0005,827
Demand deposits$6,823,0005,765
Nontransaction accounts$20,091,0007,252
Money market deposit accounts (MMDAs)$2,956,0006,423
Other savings deposits (excluding MMDAs)$2,384,0006,397
Total time deposits$14,752,0007,043
Total time and savings deposits$26,689,0007,113
Noninterest-bearing deposits$7,626,0005,611
Interest-bearing deposits$25,886,0007,156
Retail deposits$33,512,0006,933
Estimated insured deposits$33,179,0006,917
IRAs and Keogh plan accounts$1,319,0006,754
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$32,735,0007,148
Deposits held in domestic offices$32,735,0007,148
Individuals, partnerships, and corporations$30,680,0007,059
U.S. Government$03,705
States and political subdivisions in the U.S.$2,055,0005,313
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$13,005,0006,000
Demand deposits$7,372,0005,703
Nontransaction accounts$19,730,0007,315
Money market deposit accounts (MMDAs)$2,787,0006,473
Other savings deposits (excluding MMDAs)$2,319,0006,395
Total time deposits$14,624,0007,104
Total time and savings deposits$25,363,0007,215
Noninterest-bearing deposits$7,372,0005,803
Interest-bearing deposits$25,363,0007,214
Retail deposits$26,132,0007,134
Estimated insured deposits$32,448,0006,992
IRAs and Keogh plan accounts$1,415,0006,691
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$31,714,0007,220
Deposits held in domestic offices$31,714,0007,220
Individuals, partnerships, and corporations$29,598,0007,126
U.S. Government$03,620
States and political subdivisions in the U.S.$2,116,0005,282
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$12,047,0006,037
Demand deposits$6,910,0005,672
Nontransaction accounts$19,667,0007,375
Money market deposit accounts (MMDAs)$2,986,0006,463
Other savings deposits (excluding MMDAs)$2,195,0006,508
Total time deposits$14,487,0007,155
Total time and savings deposits$24,804,0007,291
Noninterest-bearing deposits$6,962,0005,775
Interest-bearing deposits$24,752,0007,290
Retail deposits$25,290,0007,192
Estimated insured deposits$31,724,0007,051
IRAs and Keogh plan accounts$1,452,0006,701
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$32,056,0007,261
Deposits held in domestic offices$32,056,0007,260
Individuals, partnerships, and corporations$30,210,0007,148
U.S. Government$03,557
States and political subdivisions in the U.S.$1,846,0005,483
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$12,424,0006,026
Demand deposits$6,812,0005,789
Nontransaction accounts$19,632,0007,436
Money market deposit accounts (MMDAs)$2,702,0006,617
Other savings deposits (excluding MMDAs)$2,080,0006,599
Total time deposits$14,851,0007,196
Total time and savings deposits$25,244,0007,328
Noninterest-bearing deposits$7,301,0005,694
Interest-bearing deposits$24,755,0007,346
Retail deposits$25,335,0007,258
Estimated insured deposits$30,546,0006,928
IRAs and Keogh plan accounts$1,431,0006,729
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$32,517,0007,258
Deposits held in domestic offices$32,517,0007,258
Individuals, partnerships, and corporations$30,679,0007,148
U.S. Government$03,628
States and political subdivisions in the U.S.$1,838,0005,517
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$12,866,0005,926
Demand deposits$6,623,0005,851
Nontransaction accounts$19,651,0007,464
Money market deposit accounts (MMDAs)$2,842,0006,571
Other savings deposits (excluding MMDAs)$2,038,0006,629
Total time deposits$14,771,0007,228
Total time and savings deposits$25,894,0007,325
Noninterest-bearing deposits$7,426,0005,659
Interest-bearing deposits$25,091,0007,366
Retail deposits$26,017,0007,239
Estimated insured deposits$30,777,0006,932
IRAs and Keogh plan accounts$1,410,0006,721
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$32,848,0007,233
Deposits held in domestic offices$32,848,0007,233
Individuals, partnerships, and corporations$31,272,0007,116
U.S. Government$03,888
States and political subdivisions in the U.S.$1,576,0005,685
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$13,847,0005,755
Demand deposits$8,670,0005,212
Nontransaction accounts$19,001,0007,515
Money market deposit accounts (MMDAs)$2,287,0006,791
Other savings deposits (excluding MMDAs)$1,873,0006,680
Total time deposits$14,841,0007,222
Total time and savings deposits$24,178,0007,404
Noninterest-bearing deposits$9,055,0005,268
Interest-bearing deposits$23,793,0007,422
Retail deposits$26,608,0007,208
Estimated insured deposits$30,559,0006,925
IRAs and Keogh plan accounts$1,437,0006,657
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$31,721,0007,291
Deposits held in domestic offices$31,721,0007,290
Individuals, partnerships, and corporations$29,939,0007,198
U.S. Government$03,764
States and political subdivisions in the U.S.$1,782,0005,515
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$12,417,0005,972
Demand deposits$7,275,0005,629
Nontransaction accounts$19,304,0007,521
Money market deposit accounts (MMDAs)$2,453,0006,753
Other savings deposits (excluding MMDAs)$1,966,0006,687
Total time deposits$14,885,0007,254
Total time and savings deposits$24,446,0007,413
Noninterest-bearing deposits$7,683,0005,631
Interest-bearing deposits$24,038,0007,419
Retail deposits$25,760,0007,279
Estimated insured deposits$30,479,0006,937
IRAs and Keogh plan accounts$1,479,0006,599
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$33,046,0007,268
Deposits held in domestic offices$33,046,0007,266
Individuals, partnerships, and corporations$31,364,0007,155
U.S. Government$03,873
States and political subdivisions in the U.S.$1,682,0005,586
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$13,406,0005,864
Demand deposits$7,954,0005,469
Nontransaction accounts$19,640,0007,521
Money market deposit accounts (MMDAs)$2,788,0006,618
Other savings deposits (excluding MMDAs)$1,804,0006,835
Total time deposits$15,047,0007,238
Total time and savings deposits$25,092,0007,397
Noninterest-bearing deposits$8,590,0005,423
Interest-bearing deposits$24,456,0007,436
Retail deposits$27,143,0007,210
Estimated insured deposits$30,212,0006,982
IRAs and Keogh plan accounts$1,488,0006,598
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$32,344,0007,310
Deposits held in domestic offices$32,344,0007,309
Individuals, partnerships, and corporations$30,628,0007,179
U.S. Government$03,876
States and political subdivisions in the U.S.$1,716,0005,563
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$12,908,0005,961
Demand deposits$6,629,0005,891
Nontransaction accounts$19,436,0007,532
Money market deposit accounts (MMDAs)$2,615,0006,695
Other savings deposits (excluding MMDAs)$1,758,0006,871
Total time deposits$15,062,0007,278
Total time and savings deposits$25,715,0007,356
Noninterest-bearing deposits$7,793,0005,606
Interest-bearing deposits$24,551,0007,429
Retail deposits$26,455,0007,254
Estimated insured deposits$30,328,0006,989
IRAs and Keogh plan accounts$1,530,0006,572
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$30,221,0007,416
Deposits held in domestic offices$30,221,0007,415
Individuals, partnerships, and corporations$29,018,0007,271
U.S. Government$04,156
States and political subdivisions in the U.S.$1,203,0005,899
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$11,032,0006,352
Demand deposits$6,247,0006,130
Nontransaction accounts$19,189,0007,550
Money market deposit accounts (MMDAs)$2,410,0006,757
Other savings deposits (excluding MMDAs)$1,779,0006,833
Total time deposits$15,000,0007,262
Total time and savings deposits$23,974,0007,449
Noninterest-bearing deposits$6,765,0006,029
Interest-bearing deposits$23,456,0007,478
Retail deposits$24,253,0007,395
Estimated insured deposits$28,887,0007,029
IRAs and Keogh plan accounts$1,512,0006,594
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$29,919,0007,416
Deposits held in domestic offices$29,919,0007,416
Individuals, partnerships, and corporations$28,698,0007,295
U.S. Government$03,924
States and political subdivisions in the U.S.$1,221,0005,817
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,390,0006,189
Demand deposits$6,609,0005,894
Nontransaction accounts$18,529,0007,603
Money market deposit accounts (MMDAs)$2,379,0006,775
Other savings deposits (excluding MMDAs)$1,707,0006,963
Total time deposits$14,442,0007,331
Total time and savings deposits$23,310,0007,507
Noninterest-bearing deposits$7,303,0005,754
Interest-bearing deposits$22,616,0007,554
Retail deposits$24,280,0007,392
Estimated insured deposits$28,544,0007,064
IRAs and Keogh plan accounts$1,546,0006,596
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$29,140,0007,498
Deposits held in domestic offices$29,140,0007,496
Individuals, partnerships, and corporations$27,672,0007,388
U.S. Government$04,057
States and political subdivisions in the U.S.$1,468,0005,728
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$10,121,0006,554
Demand deposits$5,578,0006,365
Nontransaction accounts$19,019,0007,604
Money market deposit accounts (MMDAs)$2,260,0006,859
Other savings deposits (excluding MMDAs)$1,742,0007,026
Total time deposits$15,018,0007,285
Total time and savings deposits$23,562,0007,528
Noninterest-bearing deposits$6,129,0006,242
Interest-bearing deposits$23,011,0007,550
Retail deposits$23,134,0007,506
Estimated insured deposits$28,035,0007,123
IRAs and Keogh plan accounts$1,569,0006,606
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$34,518,0007,238
Deposits held in domestic offices$34,518,0007,236
Individuals, partnerships, and corporations$29,370,0007,307
U.S. Government$04,056
States and political subdivisions in the U.S.$5,148,0003,894
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$11,881,0006,236
Demand deposits$5,838,0006,269
Nontransaction accounts$22,637,0007,342
Money market deposit accounts (MMDAs)$2,814,0006,609
Other savings deposits (excluding MMDAs)$1,795,0007,061
Total time deposits$18,028,0006,976
Total time and savings deposits$28,680,0007,212
Noninterest-bearing deposits$6,611,0006,078
Interest-bearing deposits$27,907,0007,252
Retail deposits$25,884,0007,352
Estimated insured deposits$30,568,0006,963
IRAs and Keogh plan accounts$1,614,0006,545
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$33,556,0007,287
Deposits held in domestic offices$33,556,0007,286
Individuals, partnerships, and corporations$28,832,0007,351
U.S. Government$04,273
States and political subdivisions in the U.S.$4,724,0004,071
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$13,875,0005,928
Demand deposits$6,988,0005,965
Nontransaction accounts$19,681,0007,563
Money market deposit accounts (MMDAs)$2,826,0006,586
Other savings deposits (excluding MMDAs)$1,742,0007,122
Total time deposits$15,112,0007,255
Total time and savings deposits$26,568,0007,341
Noninterest-bearing deposits$7,227,0005,971
Interest-bearing deposits$26,329,0007,353
Retail deposits$27,119,0007,251
Estimated insured deposits$29,535,0007,028
IRAs and Keogh plan accounts$1,584,0006,569
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$30,858,0007,439
Deposits held in domestic offices$30,858,0007,437
Individuals, partnerships, and corporations$27,916,0007,391
U.S. Government$04,163
States and political subdivisions in the U.S.$2,942,0004,829
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$11,702,0006,271
Demand deposits$6,181,0006,141
Nontransaction accounts$19,156,0007,619
Money market deposit accounts (MMDAs)$2,709,0006,659
Other savings deposits (excluding MMDAs)$1,821,0007,150
Total time deposits$14,625,0007,315
Total time and savings deposits$24,677,0007,475
Noninterest-bearing deposits$6,628,0006,087
Interest-bearing deposits$24,230,0007,508
Retail deposits$25,020,0007,398
Estimated insured deposits$26,976,0007,244
IRAs and Keogh plan accounts$1,632,0006,535
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,122,0007,393
Deposits held in domestic offices$32,122,0007,391
Individuals, partnerships, and corporations$28,145,0007,393
U.S. Government$04,264
States and political subdivisions in the U.S.$3,977,0004,301
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$12,092,0006,313
Demand deposits$6,576,0006,094
Nontransaction accounts$20,030,0007,557
Money market deposit accounts (MMDAs)$2,967,0006,559
Other savings deposits (excluding MMDAs)$1,931,0007,198
Total time deposits$15,132,0007,233
Total time and savings deposits$25,546,0007,445
Noninterest-bearing deposits$7,095,0006,019
Interest-bearing deposits$25,027,0007,466
Retail deposits$26,158,0007,341
Estimated insured deposits$29,155,0007,088
IRAs and Keogh plan accounts$1,643,0006,533
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$34,201,0007,275
Deposits held in domestic offices$34,201,0007,273
Individuals, partnerships, and corporations$29,726,0007,319
U.S. Government$04,261
States and political subdivisions in the U.S.$4,475,0004,107
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$13,687,0006,080
Demand deposits$6,711,0006,067
Nontransaction accounts$20,514,0007,532
Money market deposit accounts (MMDAs)$3,420,0006,382
Other savings deposits (excluding MMDAs)$2,175,0007,117
Total time deposits$14,920,0007,243
Total time and savings deposits$27,490,0007,324
Noninterest-bearing deposits$7,588,0005,853
Interest-bearing deposits$26,613,0007,393
Retail deposits$28,094,0007,245
Estimated insured deposits$29,760,0007,049
IRAs and Keogh plan accounts$1,660,0006,500
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$33,883,0007,333
Deposits held in domestic offices$33,883,0007,331
Individuals, partnerships, and corporations$29,929,0007,335
U.S. Government$04,442
States and political subdivisions in the U.S.$3,954,0004,377
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,584,0005,823
Demand deposits$8,225,0005,641
Nontransaction accounts$18,299,0007,723
Money market deposit accounts (MMDAs)$3,066,0006,579
Other savings deposits (excluding MMDAs)$2,119,0007,140
Total time deposits$13,114,0007,468
Total time and savings deposits$25,658,0007,466
Noninterest-bearing deposits$8,744,0005,591
Interest-bearing deposits$25,139,0007,501
Retail deposits$29,195,0007,212
Estimated insured deposits$30,432,0007,033
IRAs and Keogh plan accounts$1,698,0006,451
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$30,555,0007,534
Deposits held in domestic offices$30,555,0007,532
Individuals, partnerships, and corporations$27,860,0007,476
U.S. Government$04,317
States and political subdivisions in the U.S.$2,695,0005,064
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$12,259,0006,347
Demand deposits$6,249,0006,246
Nontransaction accounts$18,296,0007,746
Money market deposit accounts (MMDAs)$2,813,0006,729
Other savings deposits (excluding MMDAs)$2,013,0007,288
Total time deposits$13,471,0007,430
Total time and savings deposits$24,306,0007,579
Noninterest-bearing deposits$6,732,0006,133
Interest-bearing deposits$23,823,0007,617
Retail deposits$25,401,0007,484
Estimated insured deposits$26,589,0007,329
IRAs and Keogh plan accounts$1,717,0006,462
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$31,187,0007,487
Deposits held in domestic offices$31,187,0007,486
Individuals, partnerships, and corporations$27,817,0007,469
U.S. Government$04,271
States and political subdivisions in the U.S.$3,370,0004,676
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$12,064,0006,397
Demand deposits$5,786,0006,368
Nontransaction accounts$19,123,0007,686
Money market deposit accounts (MMDAs)$2,934,0006,675
Other savings deposits (excluding MMDAs)$2,033,0007,327
Total time deposits$14,157,0007,319
Total time and savings deposits$25,401,0007,507
Noninterest-bearing deposits$6,225,0006,255
Interest-bearing deposits$24,962,0007,551
Retail deposits$25,538,0007,482
Estimated insured deposits$26,940,0007,305
IRAs and Keogh plan accounts$1,726,0006,445
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$31,493,0007,538
Deposits held in domestic offices$31,493,0007,536
Individuals, partnerships, and corporations$27,669,0007,547
U.S. Government$04,329
States and political subdivisions in the U.S.$3,824,0004,491
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$11,897,0006,510
Demand deposits$4,933,0006,758
Nontransaction accounts$19,596,0007,713
Money market deposit accounts (MMDAs)$2,953,0006,762
Other savings deposits (excluding MMDAs)$2,050,0007,396
Total time deposits$14,593,0007,294
Total time and savings deposits$26,560,0007,486
Noninterest-bearing deposits$5,779,0006,462
Interest-bearing deposits$25,714,0007,568
Retail deposits$25,219,0007,577
Estimated insured deposits$27,158,0007,368
IRAs and Keogh plan accounts$1,704,0006,534
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$32,305,0007,521
Deposits held in domestic offices$32,305,0007,519
Individuals, partnerships, and corporations$27,187,0007,621
U.S. Government$04,510
States and political subdivisions in the U.S.$5,118,0003,924
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,879,0006,347
Demand deposits$5,545,0006,585
Nontransaction accounts$19,426,0007,743
Money market deposit accounts (MMDAs)$2,829,0006,842
Other savings deposits (excluding MMDAs)$1,816,0007,554
Total time deposits$14,780,0007,275
Total time and savings deposits$26,760,0007,494
Noninterest-bearing deposits$6,041,0006,432
Interest-bearing deposits$26,264,0007,538
Retail deposits$26,065,0007,561
Estimated insured deposits$26,747,0007,429
IRAs and Keogh plan accounts$1,691,0006,555
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$30,103,0007,651
Deposits held in domestic offices$30,103,0007,649
Individuals, partnerships, and corporations$26,443,0007,662
U.S. Government$04,404
States and political subdivisions in the U.S.$3,660,0004,507
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$10,872,0006,664
Demand deposits$4,811,0006,755
Nontransaction accounts$19,231,0007,800
Money market deposit accounts (MMDAs)$2,625,0006,958
Other savings deposits (excluding MMDAs)$1,857,0007,566
Total time deposits$14,750,0007,301
Total time and savings deposits$25,292,0007,614
Noninterest-bearing deposits$5,590,0006,471
Interest-bearing deposits$24,513,0007,699
Retail deposits$23,892,0007,720
Estimated insured deposits$26,388,0007,471
IRAs and Keogh plan accounts$1,723,0006,578
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$31,027,0007,628
Deposits held in domestic offices$31,027,0007,627
Individuals, partnerships, and corporations$26,676,0007,683
U.S. Government$04,543
States and political subdivisions in the U.S.$4,351,0004,184
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$10,548,0006,761
Demand deposits$4,889,0006,740
Nontransaction accounts$20,479,0007,713
Money market deposit accounts (MMDAs)$3,052,0006,822
Other savings deposits (excluding MMDAs)$1,604,0007,806
Total time deposits$15,823,0007,208
Total time and savings deposits$26,138,0007,597
Noninterest-bearing deposits$5,478,0006,528
Interest-bearing deposits$25,549,0007,663
Retail deposits$24,195,0007,753
Estimated insured deposits$26,702,0007,504
IRAs and Keogh plan accounts$1,625,0006,780
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$32,574,0007,554
Deposits held in domestic offices$32,574,0007,552
Individuals, partnerships, and corporations$27,776,0007,638
U.S. Government$04,568
States and political subdivisions in the U.S.$4,798,0004,005
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$10,972,0006,682
Demand deposits$4,290,0006,991
Nontransaction accounts$21,602,0007,656
Money market deposit accounts (MMDAs)$2,950,0006,906
Other savings deposits (excluding MMDAs)$1,604,0007,822
Total time deposits$17,048,0007,068
Total time and savings deposits$28,284,0007,457
Noninterest-bearing deposits$5,647,0006,401
Interest-bearing deposits$26,927,0007,590
Retail deposits$25,110,0007,717
Estimated insured deposits$27,187,0007,490
IRAs and Keogh plan accounts$1,562,0006,866
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$32,917,0007,559
Deposits held in domestic offices$32,917,0007,558
Individuals, partnerships, and corporations$28,451,0007,583
U.S. Government$04,814
States and political subdivisions in the U.S.$4,466,0004,182
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$11,484,0006,065
Demand deposits$5,198,0006,252
Nontransaction accounts$21,433,0006,855
Money market deposit accounts (MMDAs)$3,019,0006,201
Other savings deposits (excluding MMDAs)$1,586,0007,037
Total time deposits$16,828,0006,327
Total time and savings deposits$27,719,0007,505
Noninterest-bearing deposits$5,950,0006,315
Interest-bearing deposits$26,967,0007,592
Retail deposits$25,550,0007,710
Estimated insured deposits$26,328,0007,600
IRAs and Keogh plan accounts$1,599,0006,865
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$31,628,0007,674
Deposits held in domestic offices$31,628,0007,673
Individuals, partnerships, and corporations$27,874,0007,666
U.S. Government$04,647
States and political subdivisions in the U.S.$3,754,0004,404
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$10,625,0006,156
Demand deposits$4,899,0006,265
Nontransaction accounts$21,003,0006,952
Money market deposit accounts (MMDAs)$2,954,0006,224
Other savings deposits (excluding MMDAs)$1,806,0006,896
Total time deposits$16,242,0006,494
Total time and savings deposits$26,729,0007,635
Noninterest-bearing deposits$5,587,0006,368
Interest-bearing deposits$26,041,0007,721
Retail deposits$24,855,0007,787
Estimated insured deposits$26,756,0007,597
IRAs and Keogh plan accounts$1,621,0006,911
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$33,180,0007,587
Deposits held in domestic offices$33,180,0007,586
Individuals, partnerships, and corporations$28,507,0007,640
U.S. Government$04,820
States and political subdivisions in the U.S.$4,673,0003,937
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,253,0006,000
Demand deposits$5,344,0006,021
Nontransaction accounts$21,927,0006,891
Money market deposit accounts (MMDAs)$2,752,0006,277
Other savings deposits (excluding MMDAs)$1,795,0006,897
Total time deposits$17,379,0006,394
Total time and savings deposits$27,836,0007,572
Noninterest-bearing deposits$5,810,0006,277
Interest-bearing deposits$27,370,0007,653
Retail deposits$25,381,0007,772
Estimated insured deposits$27,802,0007,544
IRAs and Keogh plan accounts$1,623,0006,921
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$33,194,0007,601
Deposits held in domestic offices$33,194,0007,600
Individuals, partnerships, and corporations$28,218,0007,679
U.S. Government$04,819
States and political subdivisions in the U.S.$4,976,0003,837
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,972,0006,028
Demand deposits$4,956,0006,144
Nontransaction accounts$22,222,0006,891
Money market deposit accounts (MMDAs)$2,811,0006,275
Other savings deposits (excluding MMDAs)$1,773,0006,901
Total time deposits$17,638,0006,384
Total time and savings deposits$28,238,0007,561
Noninterest-bearing deposits$5,634,0006,252
Interest-bearing deposits$27,560,0007,653
Retail deposits$25,104,0007,824
Estimated insured deposits$27,496,0007,586
IRAs and Keogh plan accounts$1,620,0006,903
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$32,311,0007,678
Deposits held in domestic offices$32,311,0007,676
Individuals, partnerships, and corporations$26,922,0007,775
U.S. Government$04,995
States and political subdivisions in the U.S.$5,389,0003,628
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,165,0005,991
Demand deposits$4,607,0006,365
Nontransaction accounts$21,146,0006,979
Money market deposit accounts (MMDAs)$2,840,0006,214
Other savings deposits (excluding MMDAs)$1,624,0006,951
Total time deposits$16,682,0006,525
Total time and savings deposits$27,704,0007,592
Noninterest-bearing deposits$5,205,0006,483
Interest-bearing deposits$27,106,0007,677
Retail deposits$24,907,0007,842
Estimated insured deposits$27,448,0007,601
IRAs and Keogh plan accounts$1,557,0006,963
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$30,364,0007,870
Deposits held in domestic offices$30,364,0007,868
Individuals, partnerships, and corporations$25,361,0007,969
U.S. Government$05,263
States and political subdivisions in the U.S.$5,003,0003,648
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,766,0006,286
Demand deposits$4,434,0006,452
Nontransaction accounts$20,598,0007,083
Money market deposit accounts (MMDAs)$2,526,0006,338
Other savings deposits (excluding MMDAs)$1,252,0007,273
Total time deposits$16,820,0006,596
Total time and savings deposits$25,930,0007,787
Noninterest-bearing deposits$4,499,0006,842
Interest-bearing deposits$25,865,0007,835
Retail deposits$23,393,0008,041
Estimated insured deposits$26,686,0007,754
IRAs and Keogh plan accounts$1,611,0006,936
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$30,500,0007,824
Deposits held in domestic offices$30,500,0007,823
Individuals, partnerships, and corporations$25,751,0007,918
U.S. Government$05,369
States and political subdivisions in the U.S.$4,749,0003,776
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,859,0006,491
Demand deposits$4,298,0006,513
Nontransaction accounts$21,641,0006,919
Money market deposit accounts (MMDAs)$2,722,0006,076
Other savings deposits (excluding MMDAs)$1,095,0007,526
Total time deposits$17,824,0006,445
Total time and savings deposits$26,202,0007,727
Noninterest-bearing deposits$4,298,0006,909
Interest-bearing deposits$26,202,0007,792
Retail deposits$23,088,0008,080
Estimated insured deposits$27,392,0007,674
IRAs and Keogh plan accounts$1,596,0006,998
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$29,902,0008,017
Deposits held in domestic offices$29,902,0008,015
Individuals, partnerships, and corporations$25,468,0008,143
U.S. Government$05,591
States and political subdivisions in the U.S.$4,434,0003,850
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,542,0006,734
Demand deposits$3,938,0006,817
Nontransaction accounts$21,360,0007,045
Money market deposit accounts (MMDAs)$2,767,0006,231
Other savings deposits (excluding MMDAs)$1,238,0007,715
Total time deposits$17,355,0006,496
Total time and savings deposits$25,964,0007,890
Noninterest-bearing deposits$3,939,0007,225
Interest-bearing deposits$25,963,0007,943
Retail deposits$22,999,0008,305
Estimated insured deposits$27,028,0007,881
IRAs and Keogh plan accounts$1,642,0007,165
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$30,306,0008,115
Deposits held in domestic offices$30,306,0008,114
Individuals, partnerships, and corporations$25,474,0008,293
U.S. Government$06,005
States and political subdivisions in the U.S.$4,832,0003,471
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,728,0006,518
Demand deposits$4,523,0006,564
Nontransaction accounts$20,578,0007,218
Money market deposit accounts (MMDAs)$2,831,0006,133
Other savings deposits (excluding MMDAs)$1,391,0007,797
Total time deposits$16,356,0006,772
Total time and savings deposits$25,783,0008,049
Noninterest-bearing deposits$4,523,0006,942
Interest-bearing deposits$25,783,0008,103
Retail deposits$24,256,0008,338
Estimated insured deposits$27,262,0008,034
IRAs and Keogh plan accounts$1,634,0007,344
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$31,162,0008,209
Deposits held in domestic offices$31,162,0008,207
Individuals, partnerships, and corporations$25,686,0008,457
U.S. Government$06,819
States and political subdivisions in the U.S.$5,476,0003,200
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,725,0006,583
Demand deposits$4,752,0006,436
Nontransaction accounts$21,437,0007,252
Money market deposit accounts (MMDAs)$3,214,0005,882
Other savings deposits (excluding MMDAs)$1,456,0008,048
Total time deposits$16,767,0006,852
Total time and savings deposits$26,410,0008,154
Noninterest-bearing deposits$4,753,0006,795
Interest-bearing deposits$26,409,0008,226
Retail deposits$24,616,0008,554
Estimated insured deposits$27,516,0008,197
IRAs and Keogh plan accounts$1,593,0007,703
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA