Home > Latimer State Bank > Total Deposits

Latimer State Bank, Total Deposits

2023-12-31Rank
Total deposits$52,320,0004,189
Deposits held in domestic offices$52,320,0004,189
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$21,315,0004,026
Demand deposits$13,717,0003,936
Nontransaction accounts$31,006,0004,104
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$7,619,0003,772
Total time deposits$23,386,0003,615
Total time and savings deposits$38,604,0004,118
Noninterest-bearing deposits$13,800,0003,936
Interest-bearing deposits$38,520,0004,130
Retail deposits$37,777,0004,241
Estimated insured deposits$33,497,0004,273
IRAs and Keogh plan accounts$3,702,0002,882
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$53,873,0004,196
Deposits held in domestic offices$53,873,0004,196
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,215,0004,017
Demand deposits$14,298,0003,935
Nontransaction accounts$31,658,0004,109
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$7,610,0003,833
Total time deposits$24,047,0003,552
Total time and savings deposits$39,575,0004,119
Noninterest-bearing deposits$14,599,0003,904
Interest-bearing deposits$39,274,0004,143
Retail deposits$38,698,0004,252
Estimated insured deposits$34,525,0004,281
IRAs and Keogh plan accounts$4,142,000858
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$55,476,0004,197
Deposits held in domestic offices$55,476,0004,197
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$23,289,0004,013
Demand deposits$14,901,0003,932
Nontransaction accounts$32,187,0004,110
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$7,830,0003,861
Total time deposits$24,356,0003,491
Total time and savings deposits$40,575,0004,116
Noninterest-bearing deposits$15,033,0003,927
Interest-bearing deposits$40,443,0004,130
Retail deposits$40,310,0004,266
Estimated insured deposits$33,955,0004,311
IRAs and Keogh plan accounts$4,204,0002,747
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$55,128,0004,225
Deposits held in domestic offices$55,128,0004,225
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,912,0004,107
Demand deposits$15,006,0004,015
Nontransaction accounts$32,216,0004,165
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$8,120,0003,913
Total time deposits$24,096,0003,444
Total time and savings deposits$40,122,0004,189
Noninterest-bearing deposits$15,123,0003,974
Interest-bearing deposits$40,005,0004,207
Retail deposits$39,983,0004,336
Estimated insured deposits$35,819,0004,351
IRAs and Keogh plan accounts$4,214,000864
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$55,782,0004,256
Deposits held in domestic offices$55,782,0004,256
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$23,240,0004,147
Demand deposits$14,552,0004,075
Nontransaction accounts$32,542,0004,180
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$8,205,0003,943
Total time deposits$24,337,0003,346
Total time and savings deposits$41,230,0004,189
Noninterest-bearing deposits$14,745,0004,047
Interest-bearing deposits$41,037,0004,208
Retail deposits$40,656,0004,369
Estimated insured deposits$36,161,0004,363
IRAs and Keogh plan accounts$4,317,0002,785
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$54,047,0004,308
Deposits held in domestic offices$54,047,0004,308
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$21,242,0004,244
Demand deposits$12,885,0004,170
Nontransaction accounts$32,805,0004,218
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$8,499,0003,975
Total time deposits$24,306,0003,347
Total time and savings deposits$41,162,0004,227
Noninterest-bearing deposits$13,132,0004,139
Interest-bearing deposits$40,915,0004,247
Retail deposits$38,957,0004,430
Estimated insured deposits$37,018,0004,396
IRAs and Keogh plan accounts$4,326,000886
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$56,561,0004,341
Deposits held in domestic offices$56,561,0004,341
Individuals, partnerships, and corporations$55,513,0004,244
U.S. Government$0821
States and political subdivisions in the U.S.$1,048,0004,193
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,010,0004,247
Demand deposits$13,802,0004,180
Nontransaction accounts$33,551,0004,284
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$9,117,0004,003
Total time deposits$24,434,0003,380
Total time and savings deposits$42,759,0004,260
Noninterest-bearing deposits$13,969,0004,160
Interest-bearing deposits$42,592,0004,281
Retail deposits$41,497,0004,468
Estimated insured deposits$36,385,0004,479
IRAs and Keogh plan accounts$4,347,0002,897
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$57,131,0004,361
Deposits held in domestic offices$57,131,0004,361
Individuals, partnerships, and corporations$56,302,0004,262
U.S. Government$0814
States and political subdivisions in the U.S.$829,0004,248
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$23,748,0004,249
Demand deposits$14,690,0004,160
Nontransaction accounts$33,383,0004,302
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$9,105,0004,022
Total time deposits$24,278,0003,432
Total time and savings deposits$42,441,0004,310
Noninterest-bearing deposits$14,800,0004,151
Interest-bearing deposits$42,331,0004,320
Retail deposits$42,288,0004,492
Estimated insured deposits$36,876,0004,500
IRAs and Keogh plan accounts$4,176,000917
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$57,007,0004,376
Deposits held in domestic offices$57,007,0004,376
Individuals, partnerships, and corporations$56,541,0004,262
U.S. Government$0909
States and political subdivisions in the U.S.$466,0004,353
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$23,591,0004,261
Demand deposits$14,464,0004,182
Nontransaction accounts$33,416,0004,310
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$8,985,0004,019
Total time deposits$24,431,0003,482
Total time and savings deposits$42,543,0004,317
Noninterest-bearing deposits$14,621,0004,163
Interest-bearing deposits$42,386,0004,329
Retail deposits$42,184,0004,510
Estimated insured deposits$37,388,0004,523
IRAs and Keogh plan accounts$4,187,0002,979
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$56,030,0004,437
Deposits held in domestic offices$56,030,0004,437
Individuals, partnerships, and corporations$55,612,0004,324
U.S. Government$0842
States and political subdivisions in the U.S.$418,0004,423
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$22,486,0004,306
Demand deposits$13,502,0004,229
Nontransaction accounts$33,544,0004,361
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$9,176,0004,031
Total time deposits$24,367,0003,560
Total time and savings deposits$42,528,0004,367
Noninterest-bearing deposits$13,648,0004,235
Interest-bearing deposits$42,382,0004,383
Retail deposits$41,189,0004,569
Estimated insured deposits$39,305,0004,543
IRAs and Keogh plan accounts$3,947,000984
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$57,810,0004,433
Deposits held in domestic offices$57,810,0004,433
Individuals, partnerships, and corporations$56,933,0004,326
U.S. Government$0841
States and political subdivisions in the U.S.$877,0004,371
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$24,029,0004,279
Demand deposits$14,964,0004,187
Nontransaction accounts$33,781,0004,389
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$9,120,0004,052
Total time deposits$24,661,0003,584
Total time and savings deposits$42,846,0004,392
Noninterest-bearing deposits$15,122,0004,183
Interest-bearing deposits$42,688,0004,409
Retail deposits$42,886,0004,583
Estimated insured deposits$38,799,0004,584
IRAs and Keogh plan accounts$4,053,0003,110
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$58,325,0004,452
Deposits held in domestic offices$58,325,0004,452
Individuals, partnerships, and corporations$57,533,0004,340
U.S. Government$0837
States and political subdivisions in the U.S.$792,0004,394
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$24,782,0004,280
Demand deposits$15,731,0004,171
Nontransaction accounts$33,543,0004,411
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$9,217,0004,027
Total time deposits$24,326,0003,640
Total time and savings deposits$42,594,0004,416
Noninterest-bearing deposits$15,842,0004,177
Interest-bearing deposits$42,483,0004,436
Retail deposits$43,747,0004,592
Estimated insured deposits$37,275,0004,640
IRAs and Keogh plan accounts$3,937,000996
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$56,654,0004,449
Deposits held in domestic offices$56,654,0004,449
Individuals, partnerships, and corporations$56,162,0004,323
U.S. Government$0909
States and political subdivisions in the U.S.$492,0004,478
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$23,432,0004,269
Demand deposits$14,716,0004,179
Nontransaction accounts$33,222,0004,400
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$8,915,0003,994
Total time deposits$24,307,0003,675
Total time and savings deposits$41,938,0004,414
Noninterest-bearing deposits$14,862,0004,166
Interest-bearing deposits$41,792,0004,433
Retail deposits$42,164,0004,595
Estimated insured deposits$35,984,0004,643
IRAs and Keogh plan accounts$3,897,0003,173
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$55,021,0004,473
Deposits held in domestic offices$55,021,0004,473
Individuals, partnerships, and corporations$54,773,0004,338
U.S. Government$0867
States and political subdivisions in the U.S.$248,0004,585
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$21,523,0004,298
Demand deposits$14,713,0004,104
Nontransaction accounts$33,498,0004,412
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$9,101,0003,964
Total time deposits$24,397,0003,731
Total time and savings deposits$40,308,0004,455
Noninterest-bearing deposits$14,872,0004,102
Interest-bearing deposits$40,149,0004,474
Retail deposits$40,571,0004,626
Estimated insured deposits$37,784,0004,606
IRAs and Keogh plan accounts$3,879,0001,035
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$57,022,0004,444
Deposits held in domestic offices$57,022,0004,444
Individuals, partnerships, and corporations$56,262,0004,321
U.S. Government$0863
States and political subdivisions in the U.S.$759,0004,476
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$24,149,0004,188
Demand deposits$16,569,0003,989
Nontransaction accounts$32,872,0004,436
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$8,617,0004,003
Total time deposits$24,255,0003,780
Total time and savings deposits$40,452,0004,465
Noninterest-bearing deposits$16,731,0004,018
Interest-bearing deposits$40,291,0004,481
Retail deposits$42,592,0004,617
Estimated insured deposits$39,812,0004,592
IRAs and Keogh plan accounts$3,886,0003,210
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$56,767,0004,428
Deposits held in domestic offices$56,767,0004,428
Individuals, partnerships, and corporations$55,736,0004,288
U.S. Government$0886
States and political subdivisions in the U.S.$1,031,0004,438
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,769,0004,093
Demand deposits$15,625,0003,858
Nontransaction accounts$32,998,0004,439
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$8,570,0003,929
Total time deposits$24,428,0003,829
Total time and savings deposits$41,142,0004,454
Noninterest-bearing deposits$15,992,0003,859
Interest-bearing deposits$40,775,0004,478
Retail deposits$42,358,0004,597
Estimated insured deposits$36,356,0004,652
IRAs and Keogh plan accounts$4,053,0001,032
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$55,807,0004,489
Deposits held in domestic offices$55,807,0004,489
Individuals, partnerships, and corporations$55,171,0004,331
U.S. Government$01,019
States and political subdivisions in the U.S.$636,0004,576
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$22,934,0004,187
Demand deposits$14,744,0003,974
Nontransaction accounts$32,873,0004,482
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$8,265,0003,980
Total time deposits$24,608,0003,862
Total time and savings deposits$41,063,0004,504
Noninterest-bearing deposits$14,929,0003,999
Interest-bearing deposits$40,878,0004,520
Retail deposits$41,419,0004,662
Estimated insured deposits$35,839,0004,712
IRAs and Keogh plan accounts$4,073,0003,206
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$54,938,0004,542
Deposits held in domestic offices$54,938,0004,542
Individuals, partnerships, and corporations$54,599,0004,391
U.S. Government$0965
States and political subdivisions in the U.S.$338,0004,728
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$22,424,0004,213
Demand deposits$14,994,0003,971
Nontransaction accounts$32,513,0004,547
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$7,614,0004,120
Total time deposits$24,899,0003,882
Total time and savings deposits$39,943,0004,578
Noninterest-bearing deposits$15,419,0003,982
Interest-bearing deposits$39,519,0004,604
Retail deposits$40,586,0004,733
Estimated insured deposits$35,712,0004,778
IRAs and Keogh plan accounts$4,081,0001,149
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,263,0004,576
Deposits held in domestic offices$55,263,0004,576
Individuals, partnerships, and corporations$54,729,0004,421
U.S. Government$0960
States and political subdivisions in the U.S.$534,0004,693
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$21,890,0004,270
Demand deposits$13,712,0004,098
Nontransaction accounts$33,373,0004,547
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$7,911,0004,100
Total time deposits$25,461,0003,866
Total time and savings deposits$41,551,0004,568
Noninterest-bearing deposits$13,850,0004,113
Interest-bearing deposits$41,413,0004,588
Retail deposits$40,940,0004,760
Estimated insured deposits$38,188,0004,760
IRAs and Keogh plan accounts$4,073,0003,293
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$53,905,0004,662
Deposits held in domestic offices$53,905,0004,662
Individuals, partnerships, and corporations$53,464,0004,498
U.S. Government$0998
States and political subdivisions in the U.S.$440,0004,775
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$20,972,0004,384
Demand deposits$12,715,0004,253
Nontransaction accounts$32,932,0004,611
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$7,783,0004,173
Total time deposits$25,149,0003,906
Total time and savings deposits$41,189,0004,630
Noninterest-bearing deposits$12,870,0004,269
Interest-bearing deposits$41,035,0004,651
Retail deposits$39,863,0004,849
Estimated insured deposits$37,522,0004,836
IRAs and Keogh plan accounts$3,810,0003,447
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$54,816,0004,667
Deposits held in domestic offices$54,816,0004,667
Individuals, partnerships, and corporations$54,517,0004,502
U.S. Government$01,108
States and political subdivisions in the U.S.$299,0004,856
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$21,026,0004,434
Demand deposits$13,056,0004,266
Nontransaction accounts$33,790,0004,604
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$8,698,0004,037
Total time deposits$25,092,0003,914
Total time and savings deposits$41,760,0004,647
Noninterest-bearing deposits$13,164,0004,292
Interest-bearing deposits$41,652,0004,665
Retail deposits$40,794,0004,860
Estimated insured deposits$40,805,0004,789
IRAs and Keogh plan accounts$3,795,0003,495
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$53,396,0004,719
Deposits held in domestic offices$53,396,0004,719
Individuals, partnerships, and corporations$53,227,0004,563
U.S. Government$01,011
States and political subdivisions in the U.S.$169,0004,968
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$19,818,0004,497
Demand deposits$12,066,0004,346
Nontransaction accounts$33,578,0004,670
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$8,303,0004,145
Total time deposits$25,275,0003,936
Total time and savings deposits$41,330,0004,702
Noninterest-bearing deposits$12,393,0004,353
Interest-bearing deposits$41,003,0004,724
Retail deposits$39,395,0004,934
Estimated insured deposits$38,412,0004,892
IRAs and Keogh plan accounts$3,803,0003,554
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$55,446,0004,731
Deposits held in domestic offices$55,446,0004,731
Individuals, partnerships, and corporations$55,048,0004,573
U.S. Government$01,101
States and political subdivisions in the U.S.$398,0004,927
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,142,0004,485
Demand deposits$13,141,0004,308
Nontransaction accounts$34,304,0004,685
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$8,694,0004,129
Total time deposits$25,610,0003,950
Total time and savings deposits$42,305,0004,723
Noninterest-bearing deposits$13,403,0004,323
Interest-bearing deposits$42,043,0004,743
Retail deposits$41,465,0004,957
Estimated insured deposits$38,667,0004,943
IRAs and Keogh plan accounts$3,841,0003,573
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$57,500,0004,762
Deposits held in domestic offices$57,500,0004,762
Individuals, partnerships, and corporations$56,933,0004,607
U.S. Government$01,097
States and political subdivisions in the U.S.$567,0004,892
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,395,0004,540
Demand deposits$12,817,0004,385
Nontransaction accounts$36,105,0004,690
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$9,765,0003,992
Total time deposits$26,341,0003,966
Total time and savings deposits$44,683,0004,722
Noninterest-bearing deposits$13,243,0004,375
Interest-bearing deposits$44,257,0004,740
Retail deposits$43,547,0004,977
Estimated insured deposits$41,098,0004,949
IRAs and Keogh plan accounts$3,882,0003,593
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$57,175,0004,822
Deposits held in domestic offices$57,175,0004,822
Individuals, partnerships, and corporations$56,791,0004,646
U.S. Government$01,191
States and political subdivisions in the U.S.$384,0005,028
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,430,0004,653
Demand deposits$12,546,0004,476
Nontransaction accounts$36,745,0004,709
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$10,099,0003,927
Total time deposits$26,645,0003,972
Total time and savings deposits$44,629,0004,773
Noninterest-bearing deposits$12,689,0004,490
Interest-bearing deposits$44,486,0004,790
Retail deposits$43,151,0005,037
Estimated insured deposits$40,842,0005,003
IRAs and Keogh plan accounts$3,903,0003,652
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$57,451,0004,840
Deposits held in domestic offices$57,451,0004,840
Individuals, partnerships, and corporations$57,162,0004,657
U.S. Government$01,147
States and political subdivisions in the U.S.$289,0005,120
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$20,145,0004,655
Demand deposits$12,322,0004,474
Nontransaction accounts$37,306,0004,743
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$10,532,0003,890
Total time deposits$26,774,0004,020
Total time and savings deposits$45,129,0004,804
Noninterest-bearing deposits$12,429,0004,493
Interest-bearing deposits$45,022,0004,814
Retail deposits$43,350,0005,070
Estimated insured deposits$41,033,0005,047
IRAs and Keogh plan accounts$3,984,0003,687
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$59,480,0004,835
Deposits held in domestic offices$59,480,0004,835
Individuals, partnerships, and corporations$59,011,0004,642
U.S. Government$01,163
States and political subdivisions in the U.S.$469,0005,102
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,919,0004,646
Demand deposits$12,361,0004,494
Nontransaction accounts$38,561,0004,745
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$11,258,0003,810
Total time deposits$27,303,0004,014
Total time and savings deposits$47,119,0004,793
Noninterest-bearing deposits$12,489,0004,517
Interest-bearing deposits$46,991,0004,807
Retail deposits$45,400,0005,062
Estimated insured deposits$42,441,0005,051
IRAs and Keogh plan accounts$3,770,0003,819
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$58,321,0004,913
Deposits held in domestic offices$58,321,0004,913
Individuals, partnerships, and corporations$57,744,0004,726
U.S. Government$01,186
States and political subdivisions in the U.S.$577,0005,106
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$21,775,0004,626
Demand deposits$11,799,0004,613
Nontransaction accounts$36,546,0004,873
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$10,709,0003,915
Total time deposits$25,837,0004,172
Total time and savings deposits$46,522,0004,874
Noninterest-bearing deposits$11,893,0004,626
Interest-bearing deposits$46,428,0004,882
Retail deposits$45,449,0005,129
Estimated insured deposits$39,386,0005,203
IRAs and Keogh plan accounts$3,794,0003,854
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$60,487,0004,916
Deposits held in domestic offices$60,487,0004,916
Individuals, partnerships, and corporations$59,995,0004,697
U.S. Government$01,254
States and political subdivisions in the U.S.$492,0005,182
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$23,955,0004,507
Demand deposits$12,848,0004,514
Nontransaction accounts$36,532,0004,897
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$10,473,0003,916
Total time deposits$26,059,0004,191
Total time and savings deposits$47,639,0004,865
Noninterest-bearing deposits$13,084,0004,518
Interest-bearing deposits$47,403,0004,881
Retail deposits$47,630,0005,124
Estimated insured deposits$39,446,0005,228
IRAs and Keogh plan accounts$3,902,0003,838
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$58,519,0004,962
Deposits held in domestic offices$58,519,0004,962
Individuals, partnerships, and corporations$58,401,0004,744
U.S. Government$01,248
States and political subdivisions in the U.S.$118,0005,389
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$22,902,0004,548
Demand deposits$13,546,0004,386
Nontransaction accounts$35,617,0004,979
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$9,600,0004,075
Total time deposits$26,017,0004,256
Total time and savings deposits$44,973,0004,967
Noninterest-bearing deposits$13,631,0004,433
Interest-bearing deposits$44,888,0004,978
Retail deposits$45,681,0005,192
Estimated insured deposits$36,051,0005,380
IRAs and Keogh plan accounts$3,732,0003,964
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$65,725,0004,849
Deposits held in domestic offices$65,725,0004,849
Individuals, partnerships, and corporations$65,183,0004,624
U.S. Government$01,147
States and political subdivisions in the U.S.$542,0005,271
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$32,184,0003,889
Demand deposits$18,727,0003,721
Nontransaction accounts$33,541,0005,118
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$10,198,0003,978
Total time deposits$23,343,0004,511
Total time and savings deposits$46,998,0004,972
Noninterest-bearing deposits$18,852,0003,848
Interest-bearing deposits$46,873,0004,989
Retail deposits$55,665,0004,983
Estimated insured deposits$40,902,0005,293
IRAs and Keogh plan accounts$964,0005,485
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$65,069,0004,899
Deposits held in domestic offices$65,069,0004,899
Individuals, partnerships, and corporations$64,650,0004,675
U.S. Government$01,159
States and political subdivisions in the U.S.$419,0005,379
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$28,809,0004,152
Demand deposits$15,480,0004,145
Nontransaction accounts$36,260,0005,056
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$9,385,0004,167
Total time deposits$26,875,0004,283
Total time and savings deposits$49,589,0004,937
Noninterest-bearing deposits$15,538,0004,242
Interest-bearing deposits$49,531,0004,947
Retail deposits$51,972,0005,137
Estimated insured deposits$41,463,0005,340
IRAs and Keogh plan accounts$987,0005,530
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$64,793,0004,951
Deposits held in domestic offices$64,793,0004,951
Individuals, partnerships, and corporations$64,279,0004,722
U.S. Government$01,296
States and political subdivisions in the U.S.$514,0005,362
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$28,137,0004,266
Demand deposits$14,921,0004,328
Nontransaction accounts$36,656,0005,065
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$9,469,0004,094
Total time deposits$27,187,0004,310
Total time and savings deposits$49,872,0004,951
Noninterest-bearing deposits$15,051,0004,382
Interest-bearing deposits$49,742,0004,967
Retail deposits$51,413,0005,189
Estimated insured deposits$42,492,0005,354
IRAs and Keogh plan accounts$999,0005,580
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$64,940,0004,975
Deposits held in domestic offices$64,940,0004,975
Individuals, partnerships, and corporations$64,467,0004,754
U.S. Government$01,197
States and political subdivisions in the U.S.$473,0005,461
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$27,577,0004,220
Demand deposits$16,029,0004,065
Nontransaction accounts$37,363,0005,109
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$9,735,0004,052
Total time deposits$27,628,0004,343
Total time and savings deposits$48,911,0005,037
Noninterest-bearing deposits$16,239,0004,171
Interest-bearing deposits$48,701,0005,052
Retail deposits$51,582,0005,222
Estimated insured deposits$42,632,0005,412
IRAs and Keogh plan accounts$1,015,0005,654
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$76,549,0004,750
Deposits held in domestic offices$76,549,0004,750
Individuals, partnerships, and corporations$75,826,0004,480
U.S. Government$01,235
States and political subdivisions in the U.S.$723,0005,396
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$38,469,0003,445
Demand deposits$23,953,0003,154
Nontransaction accounts$38,080,0005,140
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$10,158,0004,008
Total time deposits$27,922,0004,393
Total time and savings deposits$52,596,0004,979
Noninterest-bearing deposits$24,145,0003,389
Interest-bearing deposits$52,404,0004,990
Retail deposits$63,217,0004,927
Estimated insured deposits$43,427,0005,445
IRAs and Keogh plan accounts$1,028,0005,706
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$75,248,0004,825
Deposits held in domestic offices$75,248,0004,825
Individuals, partnerships, and corporations$74,598,0004,557
U.S. Government$01,228
States and political subdivisions in the U.S.$650,0005,463
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$37,277,0003,566
Demand deposits$23,777,0003,187
Nontransaction accounts$37,971,0005,205
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$9,657,0004,105
Total time deposits$28,314,0004,417
Total time and savings deposits$51,471,0005,071
Noninterest-bearing deposits$23,910,0003,438
Interest-bearing deposits$51,338,0005,088
Retail deposits$61,942,0005,028
Estimated insured deposits$44,110,0005,486
IRAs and Keogh plan accounts$1,144,0005,688
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$67,909,0005,063
Deposits held in domestic offices$67,909,0005,063
Individuals, partnerships, and corporations$67,519,0004,811
U.S. Government$01,345
States and political subdivisions in the U.S.$390,0005,644
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$29,921,0004,149
Demand deposits$17,721,0003,931
Nontransaction accounts$37,988,0005,255
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$9,188,0004,166
Total time deposits$28,800,0004,466
Total time and savings deposits$50,188,0005,166
Noninterest-bearing deposits$17,842,0004,104
Interest-bearing deposits$50,067,0005,184
Retail deposits$54,628,0005,307
Estimated insured deposits$44,079,0005,537
IRAs and Keogh plan accounts$1,264,0005,693
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$67,490,0005,119
Deposits held in domestic offices$67,490,0005,119
Individuals, partnerships, and corporations$67,273,0004,861
U.S. Government$01,257
States and political subdivisions in the U.S.$217,0005,800
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,246,0004,104
Demand deposits$17,114,0003,929
Nontransaction accounts$38,244,0005,329
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$9,121,0004,197
Total time deposits$29,123,0004,530
Total time and savings deposits$50,376,0005,218
Noninterest-bearing deposits$17,262,0004,106
Interest-bearing deposits$50,228,0005,237
Retail deposits$54,236,0005,355
Estimated insured deposits$47,849,0005,455
IRAs and Keogh plan accounts$1,381,0005,701
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$65,501,0005,205
Deposits held in domestic offices$65,501,0005,205
Individuals, partnerships, and corporations$64,590,0004,975
U.S. Government$01,331
States and political subdivisions in the U.S.$911,0005,519
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$27,139,0004,317
Demand deposits$14,137,0004,395
Nontransaction accounts$38,362,0005,370
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$9,181,0004,186
Total time deposits$29,181,0004,573
Total time and savings deposits$51,364,0005,227
Noninterest-bearing deposits$14,237,0004,516
Interest-bearing deposits$51,264,0005,244
Retail deposits$52,276,0005,491
Estimated insured deposits$42,977,0005,698
IRAs and Keogh plan accounts$1,334,0005,794
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$66,527,0005,240
Deposits held in domestic offices$66,527,0005,240
Individuals, partnerships, and corporations$65,806,0005,014
U.S. Government$01,317
States and political subdivisions in the U.S.$721,0005,632
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$27,690,0004,297
Demand deposits$14,464,0004,360
Nontransaction accounts$38,837,0005,419
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$9,540,0004,134
Total time deposits$29,297,0004,635
Total time and savings deposits$52,063,0005,273
Noninterest-bearing deposits$14,644,0004,498
Interest-bearing deposits$51,883,0005,290
Retail deposits$53,330,0005,521
Estimated insured deposits$43,567,0005,743
IRAs and Keogh plan accounts$1,354,0005,849
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$63,870,0005,339
Deposits held in domestic offices$63,870,0005,339
Individuals, partnerships, and corporations$63,702,0005,101
U.S. Government$01,474
States and political subdivisions in the U.S.$168,0005,974
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$24,617,0004,595
Demand deposits$14,267,0004,366
Nontransaction accounts$39,253,0005,414
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$10,030,0004,002
Total time deposits$29,223,0004,698
Total time and savings deposits$49,603,0005,399
Noninterest-bearing deposits$14,409,0004,533
Interest-bearing deposits$49,461,0005,410
Retail deposits$50,702,0005,636
Estimated insured deposits$43,360,0005,779
IRAs and Keogh plan accounts$1,294,0005,965
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$64,416,0005,362
Deposits held in domestic offices$64,416,0005,361
Individuals, partnerships, and corporations$64,041,0005,103
U.S. Government$01,406
States and political subdivisions in the U.S.$375,0005,884
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$24,226,0004,579
Demand deposits$14,541,0004,274
Nontransaction accounts$40,190,0005,444
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$10,413,0003,913
Total time deposits$29,777,0004,736
Total time and savings deposits$49,875,0005,431
Noninterest-bearing deposits$14,753,0004,456
Interest-bearing deposits$49,663,0005,443
Retail deposits$51,179,0005,658
Estimated insured deposits$43,872,0005,824
IRAs and Keogh plan accounts$1,337,0006,016
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$65,394,0005,361
Deposits held in domestic offices$65,394,0005,361
Individuals, partnerships, and corporations$64,752,0005,108
U.S. Government$01,377
States and political subdivisions in the U.S.$642,0005,780
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$25,343,0004,453
Demand deposits$13,342,0004,466
Nontransaction accounts$40,051,0005,492
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$10,277,0003,948
Total time deposits$29,774,0004,805
Total time and savings deposits$52,052,0005,392
Noninterest-bearing deposits$13,474,0004,625
Interest-bearing deposits$51,920,0005,397
Retail deposits$53,890,0005,600
Estimated insured deposits$44,554,0005,838
IRAs and Keogh plan accounts$1,390,0006,031
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$64,843,0005,438
Deposits held in domestic offices$64,843,0005,438
Individuals, partnerships, and corporations$64,077,0005,197
U.S. Government$01,424
States and political subdivisions in the U.S.$766,0005,754
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$24,972,0004,566
Demand deposits$12,070,0004,761
Nontransaction accounts$39,871,0005,555
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$10,241,0003,964
Total time deposits$29,630,0004,882
Total time and savings deposits$52,773,0005,423
Noninterest-bearing deposits$12,210,0004,896
Interest-bearing deposits$52,633,0005,432
Retail deposits$51,667,0005,761
Estimated insured deposits$44,988,0005,886
IRAs and Keogh plan accounts$1,459,0006,012
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$62,290,0005,547
Deposits held in domestic offices$62,290,0005,546
Individuals, partnerships, and corporations$62,140,0005,271
U.S. Government$01,583
States and political subdivisions in the U.S.$150,0006,190
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$22,583,0004,838
Demand deposits$10,343,0005,219
Nontransaction accounts$39,707,0005,580
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$10,329,0003,871
Total time deposits$29,378,0004,956
Total time and savings deposits$51,947,0005,463
Noninterest-bearing deposits$10,500,0005,286
Interest-bearing deposits$51,790,0005,473
Retail deposits$49,145,0005,882
Estimated insured deposits$46,217,0005,916
IRAs and Keogh plan accounts$1,463,0006,070
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$62,491,0005,562
Deposits held in domestic offices$62,491,0005,562
Individuals, partnerships, and corporations$62,063,0005,294
U.S. Government$01,457
States and political subdivisions in the U.S.$428,0006,041
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$22,600,0004,717
Demand deposits$10,711,0005,006
Nontransaction accounts$39,891,0005,649
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$10,284,0003,849
Total time deposits$29,607,0005,058
Total time and savings deposits$51,780,0005,515
Noninterest-bearing deposits$10,767,0005,138
Interest-bearing deposits$51,724,0005,518
Retail deposits$49,412,0005,889
Estimated insured deposits$46,103,0005,970
IRAs and Keogh plan accounts$1,487,0006,153
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$65,511,0005,505
Deposits held in domestic offices$65,511,0005,504
Individuals, partnerships, and corporations$64,589,0005,242
U.S. Government$01,535
States and political subdivisions in the U.S.$922,0005,794
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$24,248,0004,493
Demand deposits$11,263,0004,836
Nontransaction accounts$41,263,0005,629
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$11,681,0003,575
Total time deposits$29,582,0005,121
Total time and savings deposits$54,248,0005,467
Noninterest-bearing deposits$11,407,0004,966
Interest-bearing deposits$54,104,0005,468
Retail deposits$52,478,0005,802
Estimated insured deposits$49,940,0005,867
IRAs and Keogh plan accounts$1,447,0006,217
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$66,749,0005,528
Deposits held in domestic offices$66,749,0005,527
Individuals, partnerships, and corporations$65,795,0005,257
U.S. Government$01,579
States and political subdivisions in the U.S.$954,0005,811
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,348,0004,312
Demand deposits$12,265,0004,612
Nontransaction accounts$40,401,0005,720
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$10,603,0003,784
Total time deposits$29,798,0005,176
Total time and savings deposits$54,484,0005,521
Noninterest-bearing deposits$12,407,0004,787
Interest-bearing deposits$54,342,0005,525
Retail deposits$53,760,0005,823
Estimated insured deposits$47,801,0006,004
IRAs and Keogh plan accounts$1,434,0006,278
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$62,669,0005,652
Deposits held in domestic offices$62,669,0005,651
Individuals, partnerships, and corporations$61,936,0005,394
U.S. Government$01,780
States and political subdivisions in the U.S.$733,0005,701
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$22,116,0004,723
Demand deposits$9,844,0005,111
Nontransaction accounts$40,553,0005,716
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$8,819,0004,036
Total time deposits$31,734,0005,102
Total time and savings deposits$52,825,0005,561
Noninterest-bearing deposits$9,977,0005,208
Interest-bearing deposits$52,692,0005,567
Retail deposits$47,765,0006,045
Estimated insured deposits$46,130,0006,061
IRAs and Keogh plan accounts$1,464,0006,286
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$63,132,0005,660
Deposits held in domestic offices$63,132,0005,659
Individuals, partnerships, and corporations$62,419,0005,378
U.S. Government$01,652
States and political subdivisions in the U.S.$713,0005,723
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,578,0004,677
Demand deposits$9,311,0005,171
Nontransaction accounts$41,554,0005,728
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$9,453,0003,895
Total time deposits$32,101,0005,145
Total time and savings deposits$53,821,0005,548
Noninterest-bearing deposits$9,437,0005,268
Interest-bearing deposits$53,695,0005,568
Retail deposits$49,286,0005,986
Estimated insured deposits$51,280,0005,885
IRAs and Keogh plan accounts$1,520,0006,305
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$65,629,0005,600
Deposits held in domestic offices$65,629,0005,599
Individuals, partnerships, and corporations$64,171,0005,340
U.S. Government$01,633
States and political subdivisions in the U.S.$1,458,0005,365
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$24,096,0004,314
Demand deposits$10,270,0004,830
Nontransaction accounts$41,533,0005,765
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$9,309,0003,902
Total time deposits$32,224,0005,220
Total time and savings deposits$55,359,0005,549
Noninterest-bearing deposits$10,436,0004,947
Interest-bearing deposits$55,193,0005,559
Retail deposits$65,629,0005,354
Estimated insured deposits$52,527,0005,857
IRAs and Keogh plan accounts$1,577,0006,314
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$66,313,0005,622
Deposits held in domestic offices$66,313,0005,620
Individuals, partnerships, and corporations$64,345,0005,383
U.S. Government$01,643
States and political subdivisions in the U.S.$1,968,0005,163
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$25,830,0004,122
Demand deposits$11,504,0004,521
Nontransaction accounts$40,483,0005,876
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$7,811,0004,262
Total time deposits$32,672,0005,267
Total time and savings deposits$54,809,0005,624
Noninterest-bearing deposits$11,594,0004,707
Interest-bearing deposits$54,719,0005,640
Retail deposits$51,560,0005,979
Estimated insured deposits$49,134,0006,067
IRAs and Keogh plan accounts$1,582,0006,354
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$63,758,0005,726
Deposits held in domestic offices$63,758,0005,725
Individuals, partnerships, and corporations$63,630,0005,430
U.S. Government$02,902
States and political subdivisions in the U.S.$128,0006,191
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$23,342,0004,402
Demand deposits$8,742,0005,239
Nontransaction accounts$40,416,0005,922
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$7,992,0004,106
Total time deposits$32,424,0005,354
Total time and savings deposits$55,016,0005,640
Noninterest-bearing deposits$8,877,0005,336
Interest-bearing deposits$54,881,0005,655
Retail deposits$49,051,0006,105
Estimated insured deposits$45,124,0006,250
IRAs and Keogh plan accounts$1,442,0006,495
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$60,659,0005,891
Deposits held in domestic offices$60,659,0005,890
Individuals, partnerships, and corporations$59,774,0005,625
U.S. Government$03,279
States and political subdivisions in the U.S.$885,0005,809
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$20,145,0004,730
Demand deposits$9,699,0004,883
Nontransaction accounts$40,514,0005,993
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$8,664,0003,941
Total time deposits$31,850,0005,504
Total time and savings deposits$50,960,0005,858
Noninterest-bearing deposits$9,836,0005,025
Interest-bearing deposits$50,823,0005,882
Retail deposits$46,044,0006,260
Estimated insured deposits$47,462,0006,160
IRAs and Keogh plan accounts$1,340,0006,634
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$62,502,0005,834
Deposits held in domestic offices$62,502,0005,833
Individuals, partnerships, and corporations$61,863,0005,547
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$638,0006,008
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$20,836,0004,597
Demand deposits$9,965,0004,763
Nontransaction accounts$41,666,0005,971
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$11,125,0003,437
Total time deposits$30,541,0005,633
Total time and savings deposits$52,537,0005,841
Noninterest-bearing deposits$10,154,0004,924
Interest-bearing deposits$52,348,0005,860
Retail deposits$49,184,0006,145
Estimated insured deposits$44,971,0006,289
IRAs and Keogh plan accounts$1,337,0006,673
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$67,571,0005,714
Deposits held in domestic offices$67,571,0005,713
Individuals, partnerships, and corporations$66,712,0005,423
U.S. Government$03,500
States and political subdivisions in the U.S.$859,0005,947
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$26,487,0003,907
Demand deposits$10,619,0004,593
Nontransaction accounts$41,084,0006,084
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$10,687,0003,531
Total time deposits$30,397,0005,726
Total time and savings deposits$56,952,0005,708
Noninterest-bearing deposits$10,754,0004,781
Interest-bearing deposits$56,817,0005,723
Retail deposits$54,341,0005,953
Estimated insured deposits$47,012,0006,265
IRAs and Keogh plan accounts$1,339,0006,733
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$63,544,0005,873
Deposits held in domestic offices$63,544,0005,873
Individuals, partnerships, and corporations$63,000,0005,595
U.S. Government$03,705
States and political subdivisions in the U.S.$544,0006,174
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,282,0004,388
Demand deposits$9,899,0004,882
Nontransaction accounts$40,262,0006,124
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$10,853,0003,417
Total time deposits$29,409,0005,847
Total time and savings deposits$53,645,0005,835
Noninterest-bearing deposits$10,094,0005,034
Interest-bearing deposits$53,450,0005,851
Retail deposits$44,390,0006,115
Estimated insured deposits$44,922,0006,373
IRAs and Keogh plan accounts$1,408,0006,695
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$60,960,0005,969
Deposits held in domestic offices$60,960,0005,969
Individuals, partnerships, and corporations$60,309,0005,701
U.S. Government$03,620
States and political subdivisions in the U.S.$651,0006,134
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$21,280,0004,457
Demand deposits$9,976,0004,700
Nontransaction accounts$39,680,0006,178
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$9,950,0003,604
Total time deposits$29,730,0005,885
Total time and savings deposits$50,984,0005,967
Noninterest-bearing deposits$10,097,0004,875
Interest-bearing deposits$50,863,0005,971
Retail deposits$41,450,0006,270
Estimated insured deposits$46,154,0006,309
IRAs and Keogh plan accounts$1,397,0006,742
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$63,960,0005,885
Deposits held in domestic offices$63,960,0005,884
Individuals, partnerships, and corporations$63,546,0005,585
U.S. Government$03,557
States and political subdivisions in the U.S.$414,0006,352
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$24,177,0004,066
Demand deposits$10,440,0004,607
Nontransaction accounts$39,783,0006,201
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$17,582,0002,589
Total time deposits$22,201,0006,532
Total time and savings deposits$53,520,0005,877
Noninterest-bearing deposits$10,562,0004,784
Interest-bearing deposits$53,398,0005,894
Retail deposits$52,048,0005,739
Estimated insured deposits$40,346,0006,328
IRAs and Keogh plan accounts$1,350,0006,792
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$69,922,0005,656
Deposits held in domestic offices$69,922,0005,655
Individuals, partnerships, and corporations$69,442,0005,331
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$479,0006,339
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$29,592,0003,375
Demand deposits$14,551,0003,584
Nontransaction accounts$40,330,0006,186
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$17,076,0002,629
Total time deposits$23,254,0006,478
Total time and savings deposits$55,371,0005,792
Noninterest-bearing deposits$14,731,0003,904
Interest-bearing deposits$55,191,0005,809
Retail deposits$57,068,0005,496
Estimated insured deposits$46,278,0006,011
IRAs and Keogh plan accounts$1,560,0006,575
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$64,936,0005,818
Deposits held in domestic offices$64,936,0005,816
Individuals, partnerships, and corporations$64,533,0005,491
U.S. Government$03,888
States and political subdivisions in the U.S.$403,0006,398
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$25,546,0003,897
Demand deposits$11,310,0004,421
Nontransaction accounts$39,390,0006,173
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$10,624,0003,314
Total time deposits$28,766,0005,983
Total time and savings deposits$53,626,0005,827
Noninterest-bearing deposits$11,493,0004,622
Interest-bearing deposits$53,443,0005,850
Retail deposits$46,613,0006,025
Estimated insured deposits$43,938,0006,105
IRAs and Keogh plan accounts$1,403,0006,688
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$63,260,0005,847
Deposits held in domestic offices$63,260,0005,846
Individuals, partnerships, and corporations$62,639,0005,554
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$618,0006,257
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$24,051,0003,977
Demand deposits$10,646,0004,576
Nontransaction accounts$39,209,0006,194
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$10,458,0003,397
Total time deposits$28,751,0005,934
Total time and savings deposits$52,614,0005,856
Noninterest-bearing deposits$10,836,0004,754
Interest-bearing deposits$52,424,0005,875
Retail deposits$44,704,0006,138
Estimated insured deposits$39,948,0006,330
IRAs and Keogh plan accounts$1,374,0006,692
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$64,357,0005,814
Deposits held in domestic offices$64,357,0005,813
Individuals, partnerships, and corporations$63,578,0005,526
U.S. Government$03,873
States and political subdivisions in the U.S.$779,0006,142
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$24,332,0004,045
Demand deposits$11,271,0004,493
Nontransaction accounts$40,025,0006,136
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$9,838,0003,547
Total time deposits$30,187,0005,835
Total time and savings deposits$53,086,0005,846
Noninterest-bearing deposits$11,458,0004,676
Interest-bearing deposits$52,899,0005,856
Retail deposits$44,257,0006,165
Estimated insured deposits$43,682,0006,115
IRAs and Keogh plan accounts$1,372,0006,703
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$66,097,0005,740
Deposits held in domestic offices$66,097,0005,739
Individuals, partnerships, and corporations$65,161,0005,459
U.S. Government$03,876
States and political subdivisions in the U.S.$936,0006,065
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$26,285,0003,712
Demand deposits$11,567,0004,324
Nontransaction accounts$39,812,0006,174
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$9,695,0003,525
Total time deposits$30,117,0005,863
Total time and savings deposits$54,530,0005,798
Noninterest-bearing deposits$11,869,0004,525
Interest-bearing deposits$54,228,0005,820
Retail deposits$45,975,0006,080
Estimated insured deposits$44,052,0006,096
IRAs and Keogh plan accounts$1,405,0006,675
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$62,151,0005,877
Deposits held in domestic offices$62,151,0005,876
Individuals, partnerships, and corporations$61,704,0005,579
U.S. Government$04,156
States and political subdivisions in the U.S.$447,0006,399
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$24,266,0004,033
Demand deposits$9,668,0004,937
Nontransaction accounts$37,885,0006,236
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$8,430,0003,746
Total time deposits$29,455,0005,878
Total time and savings deposits$52,483,0005,837
Noninterest-bearing deposits$9,969,0005,068
Interest-bearing deposits$52,182,0005,850
Retail deposits$42,813,0006,215
Estimated insured deposits$43,534,0006,046
IRAs and Keogh plan accounts$1,479,0006,629
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$63,320,0005,805
Deposits held in domestic offices$63,320,0005,804
Individuals, partnerships, and corporations$62,563,0005,544
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$756,0006,168
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$27,217,0003,504
Demand deposits$10,919,0004,473
Nontransaction accounts$36,103,0006,389
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$9,018,0003,662
Total time deposits$27,085,0006,085
Total time and savings deposits$52,401,0005,848
Noninterest-bearing deposits$11,292,0004,627
Interest-bearing deposits$52,028,0005,870
Retail deposits$46,076,0005,991
Estimated insured deposits$46,276,0005,886
IRAs and Keogh plan accounts$1,532,0006,606
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$63,121,0005,827
Deposits held in domestic offices$63,121,0005,826
Individuals, partnerships, and corporations$62,337,0005,558
U.S. Government$04,057
States and political subdivisions in the U.S.$784,0006,180
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$26,092,0003,836
Demand deposits$10,078,0004,824
Nontransaction accounts$37,029,0006,337
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$10,680,0003,379
Total time deposits$26,349,0006,166
Total time and savings deposits$53,043,0005,821
Noninterest-bearing deposits$10,369,0004,937
Interest-bearing deposits$52,752,0005,846
Retail deposits$46,549,0006,003
Estimated insured deposits$46,162,0005,924
IRAs and Keogh plan accounts$1,493,0006,672
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$66,541,0005,718
Deposits held in domestic offices$66,541,0005,715
Individuals, partnerships, and corporations$65,542,0005,427
U.S. Government$04,056
States and political subdivisions in the U.S.$999,0006,106
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$26,267,0003,880
Demand deposits$9,998,0004,854
Nontransaction accounts$40,274,0006,124
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$12,600,0003,098
Total time deposits$27,674,0006,018
Total time and savings deposits$56,543,0005,674
Noninterest-bearing deposits$10,279,0004,954
Interest-bearing deposits$56,262,0005,692
Retail deposits$48,668,0005,911
Estimated insured deposits$45,936,0005,954
IRAs and Keogh plan accounts$1,473,0006,675
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$63,401,0005,818
Deposits held in domestic offices$63,401,0005,817
Individuals, partnerships, and corporations$63,106,0005,535
U.S. Government$04,273
States and political subdivisions in the U.S.$295,0006,627
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$25,142,0004,103
Demand deposits$9,585,0005,096
Nontransaction accounts$38,259,0006,199
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$11,108,0003,328
Total time deposits$27,151,0006,011
Total time and savings deposits$53,816,0005,759
Noninterest-bearing deposits$9,873,0005,179
Interest-bearing deposits$53,528,0005,779
Retail deposits$46,214,0006,013
Estimated insured deposits$44,342,0006,044
IRAs and Keogh plan accounts$1,509,0006,647
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$61,813,0005,850
Deposits held in domestic offices$61,813,0005,848
Individuals, partnerships, and corporations$60,121,0005,635
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,691,0005,610
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$26,442,0003,854
Demand deposits$10,711,0004,701
Nontransaction accounts$35,371,0006,396
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$8,600,0003,931
Total time deposits$26,771,0006,023
Total time and savings deposits$51,102,0005,872
Noninterest-bearing deposits$11,119,0004,801
Interest-bearing deposits$50,694,0005,889
Retail deposits$44,921,0006,062
Estimated insured deposits$45,391,0005,951
IRAs and Keogh plan accounts$1,509,0006,662
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$62,585,0005,837
Deposits held in domestic offices$62,585,0005,834
Individuals, partnerships, and corporations$60,733,0005,597
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$1,849,0005,544
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$26,225,0004,048
Demand deposits$9,549,0005,136
Nontransaction accounts$36,360,0006,289
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$8,607,0004,005
Total time deposits$27,753,0005,846
Total time and savings deposits$53,036,0005,757
Noninterest-bearing deposits$10,057,0005,133
Interest-bearing deposits$52,528,0005,796
Retail deposits$45,138,0006,087
Estimated insured deposits$46,412,0005,900
IRAs and Keogh plan accounts$1,620,0006,554
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$65,310,0005,689
Deposits held in domestic offices$65,310,0005,686
Individuals, partnerships, and corporations$63,327,0005,485
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,980,0005,484
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$28,405,0003,841
Demand deposits$9,792,0005,079
Nontransaction accounts$36,905,0006,232
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$10,212,0003,674
Total time deposits$26,693,0005,888
Total time and savings deposits$55,518,0005,600
Noninterest-bearing deposits$10,426,0005,047
Interest-bearing deposits$54,884,0005,651
Retail deposits$48,998,0005,866
Estimated insured deposits$47,824,0005,778
IRAs and Keogh plan accounts$1,370,0006,793
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$58,524,0006,003
Deposits held in domestic offices$58,524,0006,001
Individuals, partnerships, and corporations$57,135,0005,759
U.S. Government$04,442
States and political subdivisions in the U.S.$1,389,0005,946
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$24,572,0004,403
Demand deposits$8,119,0005,677
Nontransaction accounts$33,952,0006,441
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$8,615,0004,057
Total time deposits$25,337,0005,984
Total time and savings deposits$50,405,0005,875
Noninterest-bearing deposits$8,523,0005,666
Interest-bearing deposits$50,001,0005,908
Retail deposits$43,166,0006,254
Estimated insured deposits$48,572,0005,748
IRAs and Keogh plan accounts$1,530,0006,639
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$58,108,0005,985
Deposits held in domestic offices$58,108,0005,982
Individuals, partnerships, and corporations$56,921,0005,735
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,186,0006,113
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$23,552,0004,466
Demand deposits$7,657,0005,722
Nontransaction accounts$34,556,0006,400
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$10,534,0003,625
Total time deposits$24,022,0006,107
Total time and savings deposits$50,451,0005,833
Noninterest-bearing deposits$7,657,0005,803
Interest-bearing deposits$50,451,0005,847
Retail deposits$43,574,0006,194
Estimated insured deposits$47,947,0005,772
IRAs and Keogh plan accounts$1,143,0007,106
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$60,307,0005,848
Deposits held in domestic offices$60,307,0005,846
Individuals, partnerships, and corporations$58,480,0005,589
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,824,0005,683
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$25,103,0004,257
Demand deposits$8,868,0005,275
Nontransaction accounts$35,204,0006,315
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$11,848,0003,449
Total time deposits$23,356,0006,110
Total time and savings deposits$51,439,0005,742
Noninterest-bearing deposits$9,223,0005,249
Interest-bearing deposits$51,084,0005,792
Retail deposits$46,778,0005,992
Estimated insured deposits$49,589,0005,637
IRAs and Keogh plan accounts$1,140,0007,119
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$61,063,0005,826
Deposits held in domestic offices$61,063,0005,823
Individuals, partnerships, and corporations$58,881,0005,581
U.S. Government$04,329
States and political subdivisions in the U.S.$2,182,0005,462
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$26,230,0004,149
Demand deposits$9,357,0005,106
Nontransaction accounts$34,833,0006,403
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$11,305,0003,622
Total time deposits$23,528,0006,107
Total time and savings deposits$51,706,0005,759
Noninterest-bearing deposits$9,669,0005,104
Interest-bearing deposits$51,394,0005,808
Retail deposits$47,647,0005,976
Estimated insured deposits$49,663,0005,683
IRAs and Keogh plan accounts$1,152,0007,173
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$50,575,0006,424
Deposits held in domestic offices$50,575,0006,422
Individuals, partnerships, and corporations$49,676,0006,138
U.S. Government$04,510
States and political subdivisions in the U.S.$899,0006,407
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$19,581,0005,116
Demand deposits$6,447,0006,182
Nontransaction accounts$30,994,0006,725
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$8,644,0004,206
Total time deposits$22,350,0006,246
Total time and savings deposits$44,128,0006,256
Noninterest-bearing deposits$6,788,0006,124
Interest-bearing deposits$43,787,0006,308
Retail deposits$38,760,0006,611
Estimated insured deposits$42,975,0006,155
IRAs and Keogh plan accounts$1,112,0007,256
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$53,297,0006,229
Deposits held in domestic offices$53,297,0006,226
Individuals, partnerships, and corporations$51,761,0005,960
U.S. Government$04,404
States and political subdivisions in the U.S.$1,536,0005,914
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$20,808,0004,808
Demand deposits$7,666,0005,618
Nontransaction accounts$32,489,0006,604
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$9,544,0003,992
Total time deposits$22,945,0006,158
Total time and savings deposits$45,631,0006,131
Noninterest-bearing deposits$8,010,0005,564
Interest-bearing deposits$45,287,0006,180
Retail deposits$40,831,0006,418
Estimated insured deposits$44,695,0006,016
IRAs and Keogh plan accounts$1,096,0007,317
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$56,143,0006,067
Deposits held in domestic offices$56,143,0006,065
Individuals, partnerships, and corporations$55,016,0005,782
U.S. Government$04,543
States and political subdivisions in the U.S.$1,127,0006,282
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$20,807,0004,819
Demand deposits$7,249,0005,776
Nontransaction accounts$35,336,0006,386
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$11,483,0003,602
Total time deposits$23,853,0006,070
Total time and savings deposits$48,894,0005,936
Noninterest-bearing deposits$7,586,0005,712
Interest-bearing deposits$48,557,0005,984
Retail deposits$43,070,0006,310
Estimated insured deposits$47,449,0005,860
IRAs and Keogh plan accounts$1,112,0007,396
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$52,676,0006,291
Deposits held in domestic offices$52,676,0006,288
Individuals, partnerships, and corporations$51,477,0005,994
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,198,0006,250
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$19,556,0004,981
Demand deposits$6,566,0005,957
Nontransaction accounts$33,120,0006,595
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$10,690,0003,756
Total time deposits$22,430,0006,318
Total time and savings deposits$46,110,0006,164
Noninterest-bearing deposits$6,930,0005,895
Interest-bearing deposits$45,746,0006,221
Retail deposits$40,734,0006,506
Estimated insured deposits$45,235,0006,048
IRAs and Keogh plan accounts$1,138,0007,406
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$49,644,0006,497
Deposits held in domestic offices$49,644,0006,495
Individuals, partnerships, and corporations$48,248,0006,194
U.S. Government$04,814
States and political subdivisions in the U.S.$1,396,0006,140
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$18,321,0004,823
Demand deposits$6,568,0005,675
Nontransaction accounts$31,323,0005,986
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$8,596,0003,658
Total time deposits$22,727,0005,563
Total time and savings deposits$43,076,0006,371
Noninterest-bearing deposits$6,770,0006,002
Interest-bearing deposits$42,874,0006,415
Retail deposits$37,464,0006,766
Estimated insured deposits$42,296,0006,276
IRAs and Keogh plan accounts$1,136,0007,460
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$50,208,0006,442
Deposits held in domestic offices$50,208,0006,441
Individuals, partnerships, and corporations$49,067,0006,153
U.S. Government$04,647
States and political subdivisions in the U.S.$1,141,0006,307
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$18,215,0004,715
Demand deposits$5,914,0005,817
Nontransaction accounts$31,993,0005,962
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$8,517,0003,673
Total time deposits$23,476,0005,536
Total time and savings deposits$44,294,0006,285
Noninterest-bearing deposits$6,107,0006,159
Interest-bearing deposits$44,101,0006,325
Retail deposits$37,704,0006,736
Estimated insured deposits$43,152,0006,233
IRAs and Keogh plan accounts$1,222,0007,416
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$51,953,0006,345
Deposits held in domestic offices$51,953,0006,344
Individuals, partnerships, and corporations$50,311,0006,058
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,639,0005,898
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$18,560,0004,664
Demand deposits$5,792,0005,855
Nontransaction accounts$33,393,0005,871
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$10,154,0003,265
Total time deposits$23,239,0005,605
Total time and savings deposits$46,161,0006,157
Noninterest-bearing deposits$5,990,0006,188
Interest-bearing deposits$45,963,0006,199
Retail deposits$39,995,0006,571
Estimated insured deposits$45,211,0006,079
IRAs and Keogh plan accounts$1,220,0007,449
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$51,954,0006,285
Deposits held in domestic offices$51,954,0006,284
Individuals, partnerships, and corporations$49,936,0006,033
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,016,0005,653
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$17,954,0004,690
Demand deposits$5,858,0005,735
Nontransaction accounts$34,000,0005,805
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$9,794,0003,268
Total time deposits$24,206,0005,475
Total time and savings deposits$46,096,0006,139
Noninterest-bearing deposits$5,940,0006,114
Interest-bearing deposits$46,014,0006,170
Retail deposits$38,775,0006,627
Estimated insured deposits$45,616,0006,016
IRAs and Keogh plan accounts$1,217,0007,423
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$48,219,0006,498
Deposits held in domestic offices$48,219,0006,495
Individuals, partnerships, and corporations$42,761,0006,512
U.S. Government$04,995
States and political subdivisions in the U.S.$5,458,0003,604
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$17,863,0004,715
Demand deposits$9,399,0004,468
Nontransaction accounts$30,356,0006,065
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$7,454,0003,727
Total time deposits$22,902,0005,647
Total time and savings deposits$38,820,0006,643
Noninterest-bearing deposits$9,554,0004,752
Interest-bearing deposits$38,665,0006,687
Retail deposits$36,869,0006,772
Estimated insured deposits$41,352,0006,328
IRAs and Keogh plan accounts$1,260,0007,365
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$45,038,0006,669
Deposits held in domestic offices$45,038,0006,667
Individuals, partnerships, and corporations$44,335,0006,336
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$702,0006,864
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$17,197,0004,683
Demand deposits$5,837,0005,761
Nontransaction accounts$27,841,0006,300
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$5,972,0004,018
Total time deposits$21,869,0005,867
Total time and savings deposits$39,201,0006,557
Noninterest-bearing deposits$6,113,0006,006
Interest-bearing deposits$38,925,0006,627
Retail deposits$35,164,0006,873
Estimated insured deposits$37,248,0006,675
IRAs and Keogh plan accounts$1,063,0007,714
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$41,344,0006,854
Deposits held in domestic offices$41,344,0006,852
Individuals, partnerships, and corporations$40,794,0006,494
U.S. Government$05,369
States and political subdivisions in the U.S.$550,0007,146
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$16,275,0004,683
Demand deposits$5,476,0005,845
Nontransaction accounts$25,069,0006,543
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$5,172,0004,190
Total time deposits$19,897,0006,112
Total time and savings deposits$35,868,0006,731
Noninterest-bearing deposits$5,476,0006,207
Interest-bearing deposits$35,868,0006,798
Retail deposits$32,634,0007,074
Estimated insured deposits$34,551,0006,911
IRAs and Keogh plan accounts$1,083,0007,731
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$39,737,0007,079
Deposits held in domestic offices$39,737,0007,077
Individuals, partnerships, and corporations$38,938,0006,753
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$798,0007,063
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$16,363,0004,749
Demand deposits$5,266,0006,031
Nontransaction accounts$23,374,0006,798
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$5,245,0004,462
Total time deposits$18,129,0006,362
Total time and savings deposits$34,471,0006,973
Noninterest-bearing deposits$5,266,0006,381
Interest-bearing deposits$34,471,0007,021
Retail deposits$32,972,0007,206
Estimated insured deposits$33,858,0007,100
IRAs and Keogh plan accounts$1,233,0007,791
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$41,109,0007,064
Deposits held in domestic offices$41,109,0007,063
Individuals, partnerships, and corporations$40,352,0006,755
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$755,0007,245
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$16,117,0004,929
Demand deposits$6,135,0005,678
Nontransaction accounts$24,992,0006,651
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$5,213,0004,567
Total time deposits$19,779,0006,188
Total time and savings deposits$34,974,0007,012
Noninterest-bearing deposits$6,135,0006,006
Interest-bearing deposits$34,974,0007,058
Retail deposits$33,180,0007,311
Estimated insured deposits$34,963,0007,127
IRAs and Keogh plan accounts$1,089,0008,229
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$38,604,0007,420
Deposits held in domestic offices$38,604,0007,417
Individuals, partnerships, and corporations$38,100,0007,036
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$500,0007,955
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$14,978,0005,090
Demand deposits$5,504,0005,971
Nontransaction accounts$23,626,0006,922
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,550,0005,062
Total time deposits$19,076,0006,405
Total time and savings deposits$33,100,0007,337
Noninterest-bearing deposits$5,504,0006,307
Interest-bearing deposits$33,100,0007,403
Retail deposits$31,127,0007,716
Estimated insured deposits$31,865,0007,634
IRAs and Keogh plan accounts$1,075,0008,600
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$36,378,0007,902
Deposits held in domestic offices$36,378,0007,897
Individuals, partnerships, and corporations$36,006,0007,497
U.S. Government$126,0002,744
States and political subdivisions in the U.S.$246,0008,672
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,757,0005,563
Demand deposits$4,946,0006,505
Nontransaction accounts$22,621,0007,258
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,480,0005,426
Total time deposits$18,141,0006,681
Total time and savings deposits$31,432,0007,761
Noninterest-bearing deposits$4,946,0006,861
Interest-bearing deposits$31,432,0007,847
Retail deposits$29,321,0008,248
Estimated insured deposits$31,759,0007,955
IRAs and Keogh plan accounts$1,045,0009,092
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$35,971,0008,178
Deposits held in domestic offices$35,971,0008,174
Individuals, partnerships, and corporations$35,850,0007,743
U.S. Government$08,070
States and political subdivisions in the U.S.$121,0009,282
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,235,0005,265
Demand deposits$4,689,0006,806
Nontransaction accounts$20,736,0007,727
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,648,0005,504
Total time deposits$16,088,0007,216
Total time and savings deposits$31,282,0008,014
Noninterest-bearing deposits$4,689,0007,181
Interest-bearing deposits$31,282,0008,109
Retail deposits$30,698,0008,355
Estimated insured deposits$31,993,0008,222
IRAs and Keogh plan accounts$1,048,0009,465
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$32,736,0008,790
Deposits held in domestic offices$32,736,0008,784
Individuals, partnerships, and corporations$32,558,0008,353
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$175,0009,643
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,068,0005,809
Demand deposits$4,712,0007,039
Nontransaction accounts$18,668,0008,220
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,811,0005,871
Total time deposits$13,857,0007,521
Total time and savings deposits$28,024,0008,658
Noninterest-bearing deposits$4,712,0007,384
Interest-bearing deposits$28,024,0008,750
Retail deposits$29,458,0008,769
Estimated insured deposits$29,359,0008,773
IRAs and Keogh plan accounts$1,069,0009,766
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$32,597,0009,154
Deposits held in domestic offices$32,597,0009,148
Individuals, partnerships, and corporations$32,375,0008,646
U.S. Government$40,0004,715
States and political subdivisions in the U.S.$182,00010,008
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,503,0006,105
Demand deposits$4,644,0007,142
Nontransaction accounts$19,094,0008,348
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,373,0006,452
Total time deposits$14,721,0007,330
Total time and savings deposits$27,953,0008,968
Noninterest-bearing deposits$4,644,0007,510
Interest-bearing deposits$27,953,0009,137
Retail deposits$29,026,0009,239
Estimated insured deposits$30,491,0008,989
IRAs and Keogh plan accounts$1,082,00010,203
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$29,612,0009,866
Deposits held in domestic offices$29,612,0009,861
Individuals, partnerships, and corporations$29,559,0009,495
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$51,00010,717
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,281,0006,758
Demand deposits$3,857,0007,837
Nontransaction accounts$18,331,0008,667
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,137,0006,367
Total time deposits$14,194,0007,789
Total time and savings deposits$25,755,0009,789
Noninterest-bearing deposits$3,857,0008,360
Interest-bearing deposits$25,755,0009,783
Retail deposits$27,283,0009,764
Estimated insured deposits$28,951,0009,517
IRAs and Keogh plan accounts$1,226,00010,222
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA