Home > Liberty State Bank > Total Deposits

Liberty State Bank, Total Deposits

2023-12-31Rank
Total deposits$113,083,0003,556
Deposits held in domestic offices$113,083,0003,556
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,567,0003,542
Demand deposits$22,835,0003,522
Nontransaction accounts$74,516,0003,276
Money market deposit accounts (MMDAs)$2,240,0003,994
Other savings deposits (excluding MMDAs)$22,900,0002,611
Total time deposits$49,376,0002,761
Total time and savings deposits$90,248,0003,345
Noninterest-bearing deposits$22,835,0003,519
Interest-bearing deposits$90,248,0003,392
Retail deposits$93,854,0003,569
Estimated insured deposits$89,888,0003,464
IRAs and Keogh plan accounts$5,362,0002,403
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$110,806,0003,583
Deposits held in domestic offices$110,806,0003,583
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,221,0003,575
Demand deposits$22,930,0003,531
Nontransaction accounts$72,585,0003,309
Money market deposit accounts (MMDAs)$2,095,0004,032
Other savings deposits (excluding MMDAs)$22,862,0002,667
Total time deposits$47,628,0002,726
Total time and savings deposits$87,876,0003,382
Noninterest-bearing deposits$22,930,0003,515
Interest-bearing deposits$87,876,0003,435
Retail deposits$91,667,0003,614
Estimated insured deposits$86,748,0003,510
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$110,397,0003,596
Deposits held in domestic offices$110,397,0003,596
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,496,0003,568
Demand deposits$23,860,0003,510
Nontransaction accounts$70,901,0003,331
Money market deposit accounts (MMDAs)$2,670,0004,012
Other savings deposits (excluding MMDAs)$23,697,0002,686
Total time deposits$44,534,0002,732
Total time and savings deposits$86,537,0003,406
Noninterest-bearing deposits$23,860,0003,519
Interest-bearing deposits$86,537,0003,452
Retail deposits$93,600,0003,602
Estimated insured deposits$86,382,0003,529
IRAs and Keogh plan accounts$3,621,0002,945
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$115,690,0003,564
Deposits held in domestic offices$115,690,0003,564
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$44,922,0003,503
Demand deposits$25,919,0003,513
Nontransaction accounts$70,768,0003,377
Money market deposit accounts (MMDAs)$2,603,0004,092
Other savings deposits (excluding MMDAs)$25,168,0002,699
Total time deposits$42,997,0002,694
Total time and savings deposits$89,771,0003,414
Noninterest-bearing deposits$25,919,0003,495
Interest-bearing deposits$89,771,0003,463
Retail deposits$99,439,0003,610
Estimated insured deposits$87,550,0003,551
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$113,620,0003,605
Deposits held in domestic offices$113,620,0003,604
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$46,523,0003,526
Demand deposits$28,802,0003,453
Nontransaction accounts$67,097,0003,456
Money market deposit accounts (MMDAs)$3,425,0004,061
Other savings deposits (excluding MMDAs)$24,671,0002,804
Total time deposits$39,001,0002,702
Total time and savings deposits$84,818,0003,494
Noninterest-bearing deposits$28,802,0003,438
Interest-bearing deposits$84,818,0003,548
Retail deposits$100,318,0003,653
Estimated insured deposits$84,939,0003,600
IRAs and Keogh plan accounts$3,472,0003,074
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$112,753,0003,653
Deposits held in domestic offices$112,753,0003,652
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$45,890,0003,566
Demand deposits$28,255,0003,491
Nontransaction accounts$66,862,0003,490
Money market deposit accounts (MMDAs)$3,363,0004,112
Other savings deposits (excluding MMDAs)$24,510,0002,883
Total time deposits$38,989,0002,646
Total time and savings deposits$84,497,0003,518
Noninterest-bearing deposits$28,255,0003,487
Interest-bearing deposits$84,498,0003,570
Retail deposits$99,491,0003,701
Estimated insured deposits$84,694,0003,644
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$111,064,0003,723
Deposits held in domestic offices$111,064,0003,723
Individuals, partnerships, and corporations$87,391,0003,837
U.S. Government$0821
States and political subdivisions in the U.S.$23,673,0002,150
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$45,631,0003,596
Demand deposits$28,645,0003,515
Nontransaction accounts$65,433,0003,580
Money market deposit accounts (MMDAs)$2,840,0004,211
Other savings deposits (excluding MMDAs)$23,880,0002,967
Total time deposits$38,713,0002,683
Total time and savings deposits$82,419,0003,614
Noninterest-bearing deposits$28,645,0003,507
Interest-bearing deposits$82,419,0003,670
Retail deposits$97,812,0003,779
Estimated insured deposits$83,466,0003,728
IRAs and Keogh plan accounts$3,511,0003,179
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$107,340,0003,781
Deposits held in domestic offices$107,340,0003,781
Individuals, partnerships, and corporations$87,632,0003,847
U.S. Government$0814
States and political subdivisions in the U.S.$19,708,0002,364
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$47,527,0003,562
Demand deposits$28,974,0003,496
Nontransaction accounts$59,813,0003,710
Money market deposit accounts (MMDAs)$4,755,0004,090
Other savings deposits (excluding MMDAs)$23,490,0002,982
Total time deposits$31,568,0003,055
Total time and savings deposits$78,366,0003,705
Noninterest-bearing deposits$28,794,0003,520
Interest-bearing deposits$78,546,0003,751
Retail deposits$99,100,0003,785
Estimated insured deposits$81,159,0003,783
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$97,072,0003,898
Deposits held in domestic offices$97,072,0003,898
Individuals, partnerships, and corporations$79,643,0003,948
U.S. Government$0909
States and political subdivisions in the U.S.$17,429,0002,490
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$41,664,0003,701
Demand deposits$25,855,0003,619
Nontransaction accounts$55,408,0003,810
Money market deposit accounts (MMDAs)$3,337,0004,234
Other savings deposits (excluding MMDAs)$20,624,0003,110
Total time deposits$31,447,0003,122
Total time and savings deposits$71,217,0003,832
Noninterest-bearing deposits$25,855,0003,623
Interest-bearing deposits$71,217,0003,862
Retail deposits$88,848,0003,903
Estimated insured deposits$75,956,0003,873
IRAs and Keogh plan accounts$3,543,0003,211
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$94,606,0003,956
Deposits held in domestic offices$94,606,0003,956
Individuals, partnerships, and corporations$77,320,0004,010
U.S. Government$0842
States and political subdivisions in the U.S.$17,286,0002,477
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$39,395,0003,758
Demand deposits$23,749,0003,683
Nontransaction accounts$55,211,0003,848
Money market deposit accounts (MMDAs)$3,085,0004,315
Other savings deposits (excluding MMDAs)$20,415,0003,123
Total time deposits$31,711,0003,176
Total time and savings deposits$70,857,0003,864
Noninterest-bearing deposits$23,749,0003,710
Interest-bearing deposits$70,857,0003,900
Retail deposits$86,394,0003,963
Estimated insured deposits$75,318,0003,921
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$94,004,0003,975
Deposits held in domestic offices$94,004,0003,975
Individuals, partnerships, and corporations$76,304,0004,048
U.S. Government$0841
States and political subdivisions in the U.S.$17,700,0002,453
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$39,247,0003,787
Demand deposits$23,112,0003,730
Nontransaction accounts$54,757,0003,860
Money market deposit accounts (MMDAs)$3,108,0004,321
Other savings deposits (excluding MMDAs)$19,852,0003,143
Total time deposits$31,796,0003,217
Total time and savings deposits$70,892,0003,877
Noninterest-bearing deposits$23,112,0003,752
Interest-bearing deposits$70,892,0003,912
Retail deposits$86,055,0003,984
Estimated insured deposits$75,126,0003,951
IRAs and Keogh plan accounts$3,716,0003,217
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$91,656,0004,008
Deposits held in domestic offices$91,656,0004,008
Individuals, partnerships, and corporations$73,711,0004,084
U.S. Government$0837
States and political subdivisions in the U.S.$17,945,0002,404
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$37,553,0003,847
Demand deposits$22,681,0003,780
Nontransaction accounts$54,103,0003,891
Money market deposit accounts (MMDAs)$3,057,0004,347
Other savings deposits (excluding MMDAs)$19,329,0003,119
Total time deposits$31,717,0003,262
Total time and savings deposits$68,975,0003,925
Noninterest-bearing deposits$22,681,0003,810
Interest-bearing deposits$68,975,0003,963
Retail deposits$83,718,0004,012
Estimated insured deposits$74,061,0003,992
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$87,318,0004,014
Deposits held in domestic offices$87,318,0004,014
Individuals, partnerships, and corporations$70,578,0004,082
U.S. Government$0909
States and political subdivisions in the U.S.$16,740,0002,474
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$34,881,0003,854
Demand deposits$20,366,0003,811
Nontransaction accounts$52,437,0003,897
Money market deposit accounts (MMDAs)$2,422,0004,407
Other savings deposits (excluding MMDAs)$17,899,0003,107
Total time deposits$32,116,0003,278
Total time and savings deposits$66,952,0003,920
Noninterest-bearing deposits$34,881,0003,113
Interest-bearing deposits$52,437,0004,214
Retail deposits$79,392,0004,021
Estimated insured deposits$71,330,0003,977
IRAs and Keogh plan accounts$3,663,0003,257
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$83,599,0004,034
Deposits held in domestic offices$83,599,0004,034
Individuals, partnerships, and corporations$67,355,0004,119
U.S. Government$0867
States and political subdivisions in the U.S.$16,244,0002,431
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$32,724,0003,848
Demand deposits$18,173,0003,890
Nontransaction accounts$50,875,0003,931
Money market deposit accounts (MMDAs)$2,271,0004,438
Other savings deposits (excluding MMDAs)$17,171,0003,116
Total time deposits$31,432,0003,353
Total time and savings deposits$65,426,0003,936
Noninterest-bearing deposits$18,173,0003,917
Interest-bearing deposits$65,426,0003,975
Retail deposits$75,777,0004,051
Estimated insured deposits$71,165,0003,960
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$84,556,0004,025
Deposits held in domestic offices$84,556,0004,025
Individuals, partnerships, and corporations$68,068,0004,108
U.S. Government$0863
States and political subdivisions in the U.S.$16,488,0002,414
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$32,773,0003,847
Demand deposits$18,173,0003,888
Nontransaction accounts$51,783,0003,905
Money market deposit accounts (MMDAs)$3,455,0004,318
Other savings deposits (excluding MMDAs)$17,112,0003,059
Total time deposits$31,216,0003,396
Total time and savings deposits$66,383,0003,922
Noninterest-bearing deposits$18,173,0003,920
Interest-bearing deposits$66,383,0003,957
Retail deposits$77,005,0004,028
Estimated insured deposits$68,300,0004,034
IRAs and Keogh plan accounts$3,416,0003,401
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$84,236,0003,972
Deposits held in domestic offices$84,236,0003,972
Individuals, partnerships, and corporations$67,128,0004,072
U.S. Government$0886
States and political subdivisions in the U.S.$17,108,0002,317
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$32,706,0003,615
Demand deposits$17,498,0003,703
Nontransaction accounts$51,530,0003,899
Money market deposit accounts (MMDAs)$4,705,0004,162
Other savings deposits (excluding MMDAs)$17,019,0002,954
Total time deposits$29,806,0003,528
Total time and savings deposits$66,738,0003,881
Noninterest-bearing deposits$17,498,0003,753
Interest-bearing deposits$66,738,0003,917
Retail deposits$77,725,0003,949
Estimated insured deposits$66,790,0004,007
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$80,537,0004,067
Deposits held in domestic offices$80,537,0004,067
Individuals, partnerships, and corporations$65,713,0004,132
U.S. Government$01,019
States and political subdivisions in the U.S.$14,824,0002,538
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$31,569,0003,719
Demand deposits$17,171,0003,770
Nontransaction accounts$48,968,0004,002
Money market deposit accounts (MMDAs)$3,317,0004,382
Other savings deposits (excluding MMDAs)$16,129,0003,023
Total time deposits$29,522,0003,582
Total time and savings deposits$63,366,0003,988
Noninterest-bearing deposits$17,171,0003,814
Interest-bearing deposits$63,366,0004,011
Retail deposits$74,039,0004,046
Estimated insured deposits$65,838,0004,056
IRAs and Keogh plan accounts$3,337,0003,521
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$76,461,0004,165
Deposits held in domestic offices$76,461,0004,165
Individuals, partnerships, and corporations$62,003,0004,250
U.S. Government$0965
States and political subdivisions in the U.S.$14,458,0002,493
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$28,194,0003,888
Demand deposits$16,214,0003,861
Nontransaction accounts$48,267,0004,074
Money market deposit accounts (MMDAs)$3,175,0004,470
Other savings deposits (excluding MMDAs)$15,661,0003,074
Total time deposits$29,431,0003,637
Total time and savings deposits$60,247,0004,100
Noninterest-bearing deposits$16,214,0003,924
Interest-bearing deposits$60,247,0004,117
Retail deposits$70,002,0004,144
Estimated insured deposits$63,138,0004,151
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$76,365,0004,194
Deposits held in domestic offices$76,365,0004,194
Individuals, partnerships, and corporations$61,526,0004,279
U.S. Government$0960
States and political subdivisions in the U.S.$14,839,0002,483
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$28,400,0003,907
Demand deposits$14,523,0004,017
Nontransaction accounts$47,965,0004,087
Money market deposit accounts (MMDAs)$3,254,0004,496
Other savings deposits (excluding MMDAs)$15,249,0003,132
Total time deposits$29,462,0003,634
Total time and savings deposits$61,842,0004,078
Noninterest-bearing deposits$28,400,0003,035
Interest-bearing deposits$47,965,0004,421
Retail deposits$69,658,0004,181
Estimated insured deposits$63,400,0004,182
IRAs and Keogh plan accounts$3,422,0003,577
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$79,041,0004,186
Deposits held in domestic offices$79,041,0004,186
Individuals, partnerships, and corporations$63,718,0004,281
U.S. Government$0998
States and political subdivisions in the U.S.$15,323,0002,463
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$30,060,0003,863
Demand deposits$15,211,0004,019
Nontransaction accounts$48,981,0004,096
Money market deposit accounts (MMDAs)$7,630,0003,997
Other savings deposits (excluding MMDAs)$16,068,0003,104
Total time deposits$25,283,0003,898
Total time and savings deposits$63,830,0004,079
Noninterest-bearing deposits$15,211,0004,052
Interest-bearing deposits$63,830,0004,105
Retail deposits$76,326,0004,087
Estimated insured deposits$63,894,0004,217
IRAs and Keogh plan accounts$3,406,0003,618
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$77,204,0004,239
Deposits held in domestic offices$77,204,0004,239
Individuals, partnerships, and corporations$63,345,0004,314
U.S. Government$01,108
States and political subdivisions in the U.S.$13,859,0002,615
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$30,656,0003,885
Demand deposits$17,242,0003,869
Nontransaction accounts$46,548,0004,181
Money market deposit accounts (MMDAs)$6,762,0004,120
Other savings deposits (excluding MMDAs)$15,880,0003,106
Total time deposits$23,906,0003,991
Total time and savings deposits$59,962,0004,200
Noninterest-bearing deposits$17,242,0003,942
Interest-bearing deposits$59,962,0004,226
Retail deposits$75,002,0004,144
Estimated insured deposits$63,498,0004,236
IRAs and Keogh plan accounts$3,406,0003,665
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$73,852,0004,329
Deposits held in domestic offices$73,852,0004,329
Individuals, partnerships, and corporations$60,715,0004,406
U.S. Government$01,011
States and political subdivisions in the U.S.$13,137,0002,634
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$27,694,0004,023
Demand deposits$15,386,0004,039
Nontransaction accounts$46,158,0004,233
Money market deposit accounts (MMDAs)$6,445,0004,203
Other savings deposits (excluding MMDAs)$15,523,0003,164
Total time deposits$24,190,0004,019
Total time and savings deposits$58,466,0004,267
Noninterest-bearing deposits$15,386,0004,088
Interest-bearing deposits$58,466,0004,292
Retail deposits$71,655,0004,227
Estimated insured deposits$61,783,0004,316
IRAs and Keogh plan accounts$3,476,0003,708
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$74,283,0004,372
Deposits held in domestic offices$74,283,0004,372
Individuals, partnerships, and corporations$60,957,0004,423
U.S. Government$01,101
States and political subdivisions in the U.S.$13,326,0002,651
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$28,829,0004,027
Demand deposits$14,526,0004,178
Nontransaction accounts$45,454,0004,305
Money market deposit accounts (MMDAs)$6,569,0004,266
Other savings deposits (excluding MMDAs)$15,309,0003,229
Total time deposits$23,577,0004,079
Total time and savings deposits$59,757,0004,267
Noninterest-bearing deposits$14,526,0004,215
Interest-bearing deposits$59,757,0004,289
Retail deposits$72,090,0004,271
Estimated insured deposits$64,837,0004,286
IRAs and Keogh plan accounts$3,477,0003,752
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$76,598,0004,374
Deposits held in domestic offices$76,598,0004,374
Individuals, partnerships, and corporations$62,586,0004,459
U.S. Government$01,097
States and political subdivisions in the U.S.$14,012,0002,578
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$30,771,0003,961
Demand deposits$15,421,0004,117
Nontransaction accounts$45,827,0004,349
Money market deposit accounts (MMDAs)$6,369,0004,361
Other savings deposits (excluding MMDAs)$15,801,0003,204
Total time deposits$23,658,0004,124
Total time and savings deposits$61,177,0004,307
Noninterest-bearing deposits$15,421,0004,172
Interest-bearing deposits$61,177,0004,321
Retail deposits$74,298,0004,279
Estimated insured deposits$63,236,0004,388
IRAs and Keogh plan accounts$3,453,0003,800
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$72,203,0004,515
Deposits held in domestic offices$72,203,0004,515
Individuals, partnerships, and corporations$60,776,0004,535
U.S. Government$01,191
States and political subdivisions in the U.S.$11,427,0002,896
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$29,063,0004,110
Demand deposits$15,276,0004,175
Nontransaction accounts$43,140,0004,480
Money market deposit accounts (MMDAs)$6,000,0004,445
Other savings deposits (excluding MMDAs)$14,551,0003,315
Total time deposits$22,589,0004,249
Total time and savings deposits$56,927,0004,438
Noninterest-bearing deposits$15,276,0004,230
Interest-bearing deposits$56,927,0004,456
Retail deposits$69,907,0004,424
Estimated insured deposits$60,552,0004,492
IRAs and Keogh plan accounts$3,397,0003,892
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$69,019,0004,600
Deposits held in domestic offices$69,019,0004,600
Individuals, partnerships, and corporations$57,760,0004,645
U.S. Government$01,147
States and political subdivisions in the U.S.$11,259,0002,863
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,242,0004,243
Demand deposits$13,595,0004,325
Nontransaction accounts$42,777,0004,541
Money market deposit accounts (MMDAs)$5,886,0004,518
Other savings deposits (excluding MMDAs)$14,442,0003,351
Total time deposits$22,449,0004,320
Total time and savings deposits$55,424,0004,520
Noninterest-bearing deposits$13,595,0004,366
Interest-bearing deposits$55,424,0004,539
Retail deposits$66,727,0004,522
Estimated insured deposits$58,058,0004,595
IRAs and Keogh plan accounts$3,451,0003,948
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$70,017,0004,605
Deposits held in domestic offices$70,017,0004,605
Individuals, partnerships, and corporations$58,221,0004,666
U.S. Government$01,163
States and political subdivisions in the U.S.$11,796,0002,824
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$26,744,0004,229
Demand deposits$12,698,0004,462
Nontransaction accounts$43,273,0004,570
Money market deposit accounts (MMDAs)$6,770,0004,431
Other savings deposits (excluding MMDAs)$14,665,0003,349
Total time deposits$21,838,0004,396
Total time and savings deposits$57,319,0004,507
Noninterest-bearing deposits$12,698,0004,490
Interest-bearing deposits$57,319,0004,531
Retail deposits$67,728,0004,527
Estimated insured deposits$57,221,0004,651
IRAs and Keogh plan accounts$3,460,0003,988
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$71,320,0004,635
Deposits held in domestic offices$71,320,0004,635
Individuals, partnerships, and corporations$59,077,0004,687
U.S. Government$01,186
States and political subdivisions in the U.S.$12,243,0002,803
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$27,258,0004,236
Demand deposits$13,275,0004,428
Nontransaction accounts$44,062,0004,593
Money market deposit accounts (MMDAs)$6,956,0004,470
Other savings deposits (excluding MMDAs)$15,385,0003,297
Total time deposits$21,721,0004,463
Total time and savings deposits$58,045,0004,540
Noninterest-bearing deposits$13,275,0004,473
Interest-bearing deposits$58,045,0004,556
Retail deposits$69,034,0004,538
Estimated insured deposits$56,873,0004,705
IRAs and Keogh plan accounts$3,424,0004,037
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$69,129,0004,703
Deposits held in domestic offices$69,129,0004,703
Individuals, partnerships, and corporations$57,875,0004,748
U.S. Government$01,254
States and political subdivisions in the U.S.$11,254,0002,929
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$27,416,0004,265
Demand deposits$12,817,0004,521
Nontransaction accounts$41,713,0004,696
Money market deposit accounts (MMDAs)$6,215,0004,592
Other savings deposits (excluding MMDAs)$13,755,0003,431
Total time deposits$21,743,0004,510
Total time and savings deposits$56,312,0004,603
Noninterest-bearing deposits$12,817,0004,548
Interest-bearing deposits$56,312,0004,619
Retail deposits$67,097,0004,621
Estimated insured deposits$57,282,0004,727
IRAs and Keogh plan accounts$3,346,0004,113
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$68,991,0004,722
Deposits held in domestic offices$68,991,0004,722
Individuals, partnerships, and corporations$57,904,0004,761
U.S. Government$01,248
States and political subdivisions in the U.S.$11,087,0002,885
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,381,0004,213
Demand deposits$13,139,0004,446
Nontransaction accounts$41,610,0004,741
Money market deposit accounts (MMDAs)$5,968,0004,673
Other savings deposits (excluding MMDAs)$13,821,0003,408
Total time deposits$21,823,0004,574
Total time and savings deposits$55,852,0004,648
Noninterest-bearing deposits$13,139,0004,498
Interest-bearing deposits$55,852,0004,655
Retail deposits$67,461,0004,623
Estimated insured deposits$58,638,0004,710
IRAs and Keogh plan accounts$3,348,0004,160
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$70,502,0004,737
Deposits held in domestic offices$70,502,0004,737
Individuals, partnerships, and corporations$58,619,0004,788
U.S. Government$01,147
States and political subdivisions in the U.S.$11,883,0002,824
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,426,0004,157
Demand deposits$14,538,0004,260
Nontransaction accounts$42,076,0004,784
Money market deposit accounts (MMDAs)$6,029,0004,677
Other savings deposits (excluding MMDAs)$14,416,0003,350
Total time deposits$21,631,0004,639
Total time and savings deposits$55,964,0004,686
Noninterest-bearing deposits$14,538,0004,337
Interest-bearing deposits$55,964,0004,695
Retail deposits$68,974,0004,624
Estimated insured deposits$57,787,0004,778
IRAs and Keogh plan accounts$3,364,0004,185
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$71,910,0004,744
Deposits held in domestic offices$71,910,0004,744
Individuals, partnerships, and corporations$59,737,0004,800
U.S. Government$01,159
States and political subdivisions in the U.S.$12,173,0002,783
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$29,743,0004,078
Demand deposits$14,422,0004,302
Nontransaction accounts$42,167,0004,816
Money market deposit accounts (MMDAs)$6,317,0004,685
Other savings deposits (excluding MMDAs)$15,502,0003,241
Total time deposits$20,348,0004,782
Total time and savings deposits$57,488,0004,678
Noninterest-bearing deposits$14,422,0004,379
Interest-bearing deposits$57,488,0004,688
Retail deposits$70,686,0004,631
Estimated insured deposits$57,433,0004,839
IRAs and Keogh plan accounts$3,317,0004,237
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$71,714,0004,787
Deposits held in domestic offices$71,714,0004,787
Individuals, partnerships, and corporations$60,085,0004,839
U.S. Government$01,296
States and political subdivisions in the U.S.$11,629,0002,863
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$30,386,0004,078
Demand deposits$15,481,0004,261
Nontransaction accounts$41,328,0004,880
Money market deposit accounts (MMDAs)$6,421,0004,699
Other savings deposits (excluding MMDAs)$14,787,0003,273
Total time deposits$20,120,0004,849
Total time and savings deposits$56,233,0004,758
Noninterest-bearing deposits$15,481,0004,335
Interest-bearing deposits$56,233,0004,767
Retail deposits$70,491,0004,672
Estimated insured deposits$58,138,0004,850
IRAs and Keogh plan accounts$3,319,0004,254
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$71,601,0004,818
Deposits held in domestic offices$71,601,0004,818
Individuals, partnerships, and corporations$59,944,0004,871
U.S. Government$01,197
States and political subdivisions in the U.S.$11,657,0002,789
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$30,110,0004,024
Demand deposits$15,374,0004,160
Nontransaction accounts$41,491,0004,942
Money market deposit accounts (MMDAs)$5,916,0004,840
Other savings deposits (excluding MMDAs)$15,213,0003,222
Total time deposits$20,362,0004,920
Total time and savings deposits$56,227,0004,796
Noninterest-bearing deposits$15,374,0004,277
Interest-bearing deposits$56,228,0004,809
Retail deposits$70,378,0004,693
Estimated insured deposits$58,789,0004,867
IRAs and Keogh plan accounts$3,340,0004,334
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$72,560,0004,846
Deposits held in domestic offices$72,560,0004,846
Individuals, partnerships, and corporations$60,466,0004,906
U.S. Government$01,235
States and political subdivisions in the U.S.$12,094,0002,759
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,594,0004,024
Demand deposits$15,521,0004,160
Nontransaction accounts$41,966,0004,980
Money market deposit accounts (MMDAs)$5,847,0004,888
Other savings deposits (excluding MMDAs)$16,022,0003,164
Total time deposits$20,097,0005,009
Total time and savings deposits$57,039,0004,825
Noninterest-bearing deposits$15,521,0004,296
Interest-bearing deposits$57,039,0004,831
Retail deposits$71,338,0004,713
Estimated insured deposits$59,236,0004,913
IRAs and Keogh plan accounts$3,273,0004,436
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$80,954,0004,687
Deposits held in domestic offices$80,954,0004,687
Individuals, partnerships, and corporations$66,178,0004,810
U.S. Government$01,228
States and political subdivisions in the U.S.$14,776,0002,458
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$35,423,0003,687
Demand deposits$16,662,0004,030
Nontransaction accounts$45,531,0004,862
Money market deposit accounts (MMDAs)$6,176,0004,904
Other savings deposits (excluding MMDAs)$19,510,0002,845
Total time deposits$19,845,0005,102
Total time and savings deposits$64,292,0004,655
Noninterest-bearing deposits$16,662,0004,192
Interest-bearing deposits$64,292,0004,662
Retail deposits$79,732,0004,553
Estimated insured deposits$63,232,0004,856
IRAs and Keogh plan accounts$3,220,0004,485
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$76,663,0004,836
Deposits held in domestic offices$76,663,0004,836
Individuals, partnerships, and corporations$65,610,0004,866
U.S. Government$01,345
States and political subdivisions in the U.S.$11,053,0002,936
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$33,961,0003,817
Demand deposits$17,240,0004,004
Nontransaction accounts$42,702,0005,043
Money market deposit accounts (MMDAs)$6,192,0004,937
Other savings deposits (excluding MMDAs)$17,347,0003,014
Total time deposits$19,163,0005,233
Total time and savings deposits$59,423,0004,849
Noninterest-bearing deposits$17,240,0004,174
Interest-bearing deposits$59,423,0004,858
Retail deposits$75,443,0004,694
Estimated insured deposits$61,566,0004,939
IRAs and Keogh plan accounts$3,221,0004,550
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$72,322,0004,984
Deposits held in domestic offices$72,322,0004,984
Individuals, partnerships, and corporations$61,439,0005,032
U.S. Government$01,257
States and political subdivisions in the U.S.$10,883,0002,898
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$31,584,0003,891
Demand deposits$15,284,0004,189
Nontransaction accounts$40,738,0005,213
Money market deposit accounts (MMDAs)$6,365,0004,967
Other savings deposits (excluding MMDAs)$14,843,0003,286
Total time deposits$19,530,0005,301
Total time and savings deposits$57,038,0004,989
Noninterest-bearing deposits$15,284,0004,349
Interest-bearing deposits$57,038,0004,998
Retail deposits$70,600,0004,860
Estimated insured deposits$59,900,0005,042
IRAs and Keogh plan accounts$3,117,0004,706
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$70,711,0005,070
Deposits held in domestic offices$70,711,0005,070
Individuals, partnerships, and corporations$60,631,0005,099
U.S. Government$01,331
States and political subdivisions in the U.S.$10,080,0003,042
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$29,782,0004,081
Demand deposits$15,075,0004,240
Nontransaction accounts$40,929,0005,264
Money market deposit accounts (MMDAs)$6,068,0005,062
Other savings deposits (excluding MMDAs)$15,208,0003,252
Total time deposits$19,653,0005,357
Total time and savings deposits$55,636,0005,081
Noninterest-bearing deposits$15,075,0004,405
Interest-bearing deposits$55,636,0005,089
Retail deposits$68,990,0004,953
Estimated insured deposits$58,940,0005,121
IRAs and Keogh plan accounts$3,115,0004,762
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$74,089,0005,048
Deposits held in domestic offices$74,089,0005,048
Individuals, partnerships, and corporations$63,395,0005,086
U.S. Government$01,317
States and political subdivisions in the U.S.$10,694,0002,964
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$31,926,0003,920
Demand deposits$15,749,0004,141
Nontransaction accounts$42,163,0005,261
Money market deposit accounts (MMDAs)$6,309,0005,090
Other savings deposits (excluding MMDAs)$15,562,0003,222
Total time deposits$20,292,0005,376
Total time and savings deposits$58,340,0005,059
Noninterest-bearing deposits$15,749,0004,328
Interest-bearing deposits$58,339,0005,068
Retail deposits$72,082,0004,931
Estimated insured deposits$60,617,0005,122
IRAs and Keogh plan accounts$2,978,0004,897
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$69,813,0005,172
Deposits held in domestic offices$69,813,0005,172
Individuals, partnerships, and corporations$60,869,0005,176
U.S. Government$01,474
States and political subdivisions in the U.S.$8,944,0003,244
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$30,107,0004,052
Demand deposits$14,866,0004,276
Nontransaction accounts$39,706,0005,396
Money market deposit accounts (MMDAs)$5,962,0005,154
Other savings deposits (excluding MMDAs)$13,607,0003,390
Total time deposits$20,137,0005,444
Total time and savings deposits$54,947,0005,181
Noninterest-bearing deposits$14,866,0004,474
Interest-bearing deposits$54,947,0005,187
Retail deposits$68,308,0005,053
Estimated insured deposits$58,734,0005,205
IRAs and Keogh plan accounts$2,974,0004,964
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$66,020,0005,316
Deposits held in domestic offices$66,020,0005,315
Individuals, partnerships, and corporations$57,624,0005,320
U.S. Government$01,406
States and political subdivisions in the U.S.$8,396,0003,272
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,599,0004,236
Demand deposits$14,468,0004,292
Nontransaction accounts$38,421,0005,525
Money market deposit accounts (MMDAs)$5,959,0005,218
Other savings deposits (excluding MMDAs)$12,464,0003,559
Total time deposits$19,998,0005,548
Total time and savings deposits$51,552,0005,372
Noninterest-bearing deposits$14,468,0004,492
Interest-bearing deposits$51,552,0005,373
Retail deposits$64,516,0005,209
Estimated insured deposits$59,973,0005,208
IRAs and Keogh plan accounts$2,980,0005,023
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$60,900,0005,501
Deposits held in domestic offices$60,900,0005,501
Individuals, partnerships, and corporations$52,766,0005,521
U.S. Government$01,377
States and political subdivisions in the U.S.$8,134,0003,346
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,855,0004,623
Demand deposits$12,106,0004,724
Nontransaction accounts$37,045,0005,631
Money market deposit accounts (MMDAs)$6,053,0005,238
Other savings deposits (excluding MMDAs)$11,748,0003,665
Total time deposits$19,244,0005,680
Total time and savings deposits$48,794,0005,513
Noninterest-bearing deposits$12,106,0004,874
Interest-bearing deposits$48,794,0005,516
Retail deposits$59,398,0005,384
Estimated insured deposits$52,070,0005,557
IRAs and Keogh plan accounts$2,926,0005,076
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$61,598,0005,536
Deposits held in domestic offices$61,598,0005,536
Individuals, partnerships, and corporations$53,285,0005,578
U.S. Government$01,424
States and political subdivisions in the U.S.$8,313,0003,324
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$23,793,0004,684
Demand deposits$12,135,0004,748
Nontransaction accounts$37,805,0005,655
Money market deposit accounts (MMDAs)$6,188,0005,276
Other savings deposits (excluding MMDAs)$12,820,0003,517
Total time deposits$18,796,0005,774
Total time and savings deposits$49,463,0005,557
Noninterest-bearing deposits$12,135,0004,911
Interest-bearing deposits$49,463,0005,554
Retail deposits$60,597,0005,411
Estimated insured deposits$52,729,0005,589
IRAs and Keogh plan accounts$2,810,0005,182
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$57,807,0005,715
Deposits held in domestic offices$57,807,0005,714
Individuals, partnerships, and corporations$50,120,0005,728
U.S. Government$01,583
States and political subdivisions in the U.S.$7,687,0003,469
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$23,350,0004,749
Demand deposits$12,947,0004,661
Nontransaction accounts$34,457,0005,849
Money market deposit accounts (MMDAs)$5,031,0005,483
Other savings deposits (excluding MMDAs)$11,148,0003,688
Total time deposits$18,277,0005,892
Total time and savings deposits$44,860,0005,755
Noninterest-bearing deposits$12,947,0004,842
Interest-bearing deposits$44,860,0005,744
Retail deposits$56,807,0005,590
Estimated insured deposits$51,113,0005,747
IRAs and Keogh plan accounts$2,718,0005,292
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$54,195,0005,864
Deposits held in domestic offices$54,195,0005,864
Individuals, partnerships, and corporations$47,018,0005,886
U.S. Government$01,457
States and political subdivisions in the U.S.$7,177,0003,553
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$22,782,0004,694
Demand deposits$13,553,0004,363
Nontransaction accounts$31,413,0006,094
Money market deposit accounts (MMDAs)$5,006,0005,544
Other savings deposits (excluding MMDAs)$9,033,0004,108
Total time deposits$17,374,0006,086
Total time and savings deposits$40,642,0005,980
Noninterest-bearing deposits$13,553,0004,587
Interest-bearing deposits$40,642,0005,972
Retail deposits$53,195,0005,737
Estimated insured deposits$48,869,0005,870
IRAs and Keogh plan accounts$2,595,0005,448
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$51,010,0006,017
Deposits held in domestic offices$51,010,0006,016
Individuals, partnerships, and corporations$43,982,0006,029
U.S. Government$01,535
States and political subdivisions in the U.S.$7,028,0003,613
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$20,951,0004,904
Demand deposits$13,014,0004,432
Nontransaction accounts$30,059,0006,210
Money market deposit accounts (MMDAs)$4,739,0005,648
Other savings deposits (excluding MMDAs)$8,799,0004,173
Total time deposits$16,522,0006,230
Total time and savings deposits$37,996,0006,153
Noninterest-bearing deposits$13,014,0004,638
Interest-bearing deposits$37,996,0006,148
Retail deposits$50,012,0005,902
Estimated insured deposits$45,969,0006,020
IRAs and Keogh plan accounts$2,591,0005,475
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$50,227,0006,094
Deposits held in domestic offices$50,227,0006,093
Individuals, partnerships, and corporations$43,017,0006,124
U.S. Government$01,579
States and political subdivisions in the U.S.$7,210,0003,599
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$20,374,0005,025
Demand deposits$11,779,0004,742
Nontransaction accounts$29,853,0006,278
Money market deposit accounts (MMDAs)$4,830,0005,678
Other savings deposits (excluding MMDAs)$8,517,0004,236
Total time deposits$16,506,0006,306
Total time and savings deposits$38,448,0006,184
Noninterest-bearing deposits$11,779,0004,922
Interest-bearing deposits$38,448,0006,177
Retail deposits$49,515,0005,975
Estimated insured deposits$44,808,0006,118
IRAs and Keogh plan accounts$2,643,0005,480
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$49,294,0006,133
Deposits held in domestic offices$49,294,0006,131
Individuals, partnerships, and corporations$42,785,0006,140
U.S. Government$01,780
States and political subdivisions in the U.S.$6,509,0003,612
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$21,656,0004,779
Demand deposits$12,965,0004,374
Nontransaction accounts$27,638,0006,401
Money market deposit accounts (MMDAs)$4,482,0005,732
Other savings deposits (excluding MMDAs)$7,616,0004,342
Total time deposits$15,540,0006,415
Total time and savings deposits$36,329,0006,263
Noninterest-bearing deposits$12,965,0004,595
Interest-bearing deposits$36,329,0006,267
Retail deposits$48,586,0006,015
Estimated insured deposits$44,288,0006,139
IRAs and Keogh plan accounts$2,557,0005,563
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$48,550,0006,180
Deposits held in domestic offices$48,550,0006,179
Individuals, partnerships, and corporations$41,469,0006,221
U.S. Government$01,652
States and political subdivisions in the U.S.$7,081,0003,395
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$22,130,0004,606
Demand deposits$12,947,0004,257
Nontransaction accounts$26,420,0006,523
Money market deposit accounts (MMDAs)$4,432,0005,787
Other savings deposits (excluding MMDAs)$6,561,0004,610
Total time deposits$15,427,0006,506
Total time and savings deposits$35,603,0006,349
Noninterest-bearing deposits$12,947,0004,485
Interest-bearing deposits$35,603,0006,360
Retail deposits$47,842,0006,043
Estimated insured deposits$43,200,0006,217
IRAs and Keogh plan accounts$2,550,0005,613
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$41,636,0006,489
Deposits held in domestic offices$41,636,0006,487
Individuals, partnerships, and corporations$34,606,0006,560
U.S. Government$01,633
States and political subdivisions in the U.S.$7,030,0003,440
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,895,0005,597
Demand deposits$7,011,0005,752
Nontransaction accounts$26,741,0006,575
Money market deposit accounts (MMDAs)$4,433,0005,837
Other savings deposits (excluding MMDAs)$6,444,0004,682
Total time deposits$15,864,0006,545
Total time and savings deposits$34,625,0006,448
Noninterest-bearing deposits$7,011,0005,838
Interest-bearing deposits$34,625,0006,442
Retail deposits$40,933,0006,373
Estimated insured deposits$36,418,0006,549
IRAs and Keogh plan accounts$2,544,0005,650
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$41,907,0006,535
Deposits held in domestic offices$41,907,0006,533
Individuals, partnerships, and corporations$34,709,0006,608
U.S. Government$01,643
States and political subdivisions in the U.S.$7,198,0003,425
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,992,0005,615
Demand deposits$7,158,0005,707
Nontransaction accounts$26,915,0006,617
Money market deposit accounts (MMDAs)$4,543,0005,835
Other savings deposits (excluding MMDAs)$6,382,0004,695
Total time deposits$15,990,0006,593
Total time and savings deposits$34,749,0006,499
Noninterest-bearing deposits$7,158,0005,803
Interest-bearing deposits$34,749,0006,499
Retail deposits$41,204,0006,418
Estimated insured deposits$36,725,0006,585
IRAs and Keogh plan accounts$2,498,0005,716
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,520,0006,624
Deposits held in domestic offices$40,520,0006,622
Individuals, partnerships, and corporations$34,133,0006,664
U.S. Government$02,902
States and political subdivisions in the U.S.$6,387,0003,599
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$14,996,0005,577
Demand deposits$7,204,0005,696
Nontransaction accounts$25,524,0006,726
Money market deposit accounts (MMDAs)$4,210,0005,914
Other savings deposits (excluding MMDAs)$5,403,0004,940
Total time deposits$15,911,0006,697
Total time and savings deposits$33,316,0006,607
Noninterest-bearing deposits$7,204,0005,807
Interest-bearing deposits$33,316,0006,611
Retail deposits$39,822,0006,484
Estimated insured deposits$35,829,0006,651
IRAs and Keogh plan accounts$2,430,0005,799
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$39,704,0006,706
Deposits held in domestic offices$39,704,0006,705
Individuals, partnerships, and corporations$33,224,0006,781
U.S. Government$03,279
States and political subdivisions in the U.S.$6,480,0003,579
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$13,936,0005,714
Demand deposits$6,942,0005,716
Nontransaction accounts$25,768,0006,805
Money market deposit accounts (MMDAs)$4,461,0005,896
Other savings deposits (excluding MMDAs)$5,082,0005,075
Total time deposits$16,225,0006,768
Total time and savings deposits$32,762,0006,692
Noninterest-bearing deposits$6,942,0005,815
Interest-bearing deposits$32,762,0006,697
Retail deposits$39,006,0006,569
Estimated insured deposits$38,774,0006,553
IRAs and Keogh plan accounts$2,432,0005,864
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$37,186,0006,837
Deposits held in domestic offices$37,186,0006,837
Individuals, partnerships, and corporations$30,937,0006,917
U.S. Government$03,428
States and political subdivisions in the U.S.$6,249,0003,664
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$10,921,0006,225
Demand deposits$5,273,0006,212
Nontransaction accounts$26,265,0006,821
Money market deposit accounts (MMDAs)$4,842,0005,786
Other savings deposits (excluding MMDAs)$5,309,0005,009
Total time deposits$16,114,0006,837
Total time and savings deposits$31,913,0006,779
Noninterest-bearing deposits$5,273,0006,285
Interest-bearing deposits$31,913,0006,776
Retail deposits$36,791,0006,708
Estimated insured deposits$32,565,0006,868
IRAs and Keogh plan accounts$2,410,0005,909
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$36,274,0006,959
Deposits held in domestic offices$36,274,0006,957
Individuals, partnerships, and corporations$30,037,0007,025
U.S. Government$03,500
States and political subdivisions in the U.S.$6,237,0003,745
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$10,634,0006,361
Demand deposits$5,045,0006,361
Nontransaction accounts$25,640,0006,936
Money market deposit accounts (MMDAs)$4,894,0005,826
Other savings deposits (excluding MMDAs)$4,808,0005,228
Total time deposits$15,937,0006,931
Total time and savings deposits$31,229,0006,888
Noninterest-bearing deposits$5,045,0006,431
Interest-bearing deposits$31,229,0006,888
Retail deposits$35,879,0006,821
Estimated insured deposits$31,747,0006,999
IRAs and Keogh plan accounts$2,332,0006,005
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$31,637,0007,204
Deposits held in domestic offices$31,637,0007,204
Individuals, partnerships, and corporations$29,046,0007,138
U.S. Government$03,705
States and political subdivisions in the U.S.$2,591,0005,060
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$10,780,0006,398
Demand deposits$5,582,0006,298
Nontransaction accounts$20,857,0007,237
Money market deposit accounts (MMDAs)$1,099,0007,158
Other savings deposits (excluding MMDAs)$4,104,0005,452
Total time deposits$15,654,0007,011
Total time and savings deposits$26,055,0007,176
Noninterest-bearing deposits$5,582,0006,374
Interest-bearing deposits$26,055,0007,178
Retail deposits$28,496,0006,991
Estimated insured deposits$30,845,0007,076
IRAs and Keogh plan accounts$2,301,0006,006
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$29,501,0007,324
Deposits held in domestic offices$29,501,0007,324
Individuals, partnerships, and corporations$27,267,0007,247
U.S. Government$03,620
States and political subdivisions in the U.S.$2,234,0005,217
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$9,004,0006,656
Demand deposits$4,555,0006,540
Nontransaction accounts$20,497,0007,324
Money market deposit accounts (MMDAs)$1,043,0007,274
Other savings deposits (excluding MMDAs)$3,945,0005,568
Total time deposits$15,509,0007,081
Total time and savings deposits$24,946,0007,285
Noninterest-bearing deposits$4,555,0006,610
Interest-bearing deposits$24,946,0007,280
Retail deposits$26,363,0007,134
Estimated insured deposits$29,095,0007,188
IRAs and Keogh plan accounts$2,322,0006,008
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$29,935,0007,348
Deposits held in domestic offices$29,935,0007,347
Individuals, partnerships, and corporations$27,411,0007,293
U.S. Government$03,557
States and political subdivisions in the U.S.$2,524,0005,115
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$9,158,0006,661
Demand deposits$4,530,0006,627
Nontransaction accounts$20,777,0007,361
Money market deposit accounts (MMDAs)$1,440,0007,158
Other savings deposits (excluding MMDAs)$3,791,0005,681
Total time deposits$15,546,0007,130
Total time and savings deposits$25,405,0007,320
Noninterest-bearing deposits$4,530,0006,681
Interest-bearing deposits$25,405,0007,322
Retail deposits$26,934,0007,155
Estimated insured deposits$27,942,0007,070
IRAs and Keogh plan accounts$2,301,0006,036
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$29,883,0007,385
Deposits held in domestic offices$29,883,0007,385
Individuals, partnerships, and corporations$26,928,0007,354
U.S. Government$03,628
States and political subdivisions in the U.S.$2,955,0004,971
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$9,598,0006,563
Demand deposits$4,814,0006,545
Nontransaction accounts$20,285,0007,423
Money market deposit accounts (MMDAs)$1,509,0007,145
Other savings deposits (excluding MMDAs)$3,763,0005,685
Total time deposits$15,014,0007,211
Total time and savings deposits$25,069,0007,367
Noninterest-bearing deposits$4,814,0006,612
Interest-bearing deposits$25,069,0007,369
Retail deposits$26,914,0007,180
Estimated insured deposits$27,409,0007,131
IRAs and Keogh plan accounts$2,075,0006,158
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$29,899,0007,379
Deposits held in domestic offices$29,899,0007,379
Individuals, partnerships, and corporations$27,288,0007,332
U.S. Government$03,888
States and political subdivisions in the U.S.$2,611,0005,140
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$10,214,0006,476
Demand deposits$5,453,0006,384
Nontransaction accounts$19,685,0007,464
Money market deposit accounts (MMDAs)$1,448,0007,169
Other savings deposits (excluding MMDAs)$3,590,0005,658
Total time deposits$14,647,0007,244
Total time and savings deposits$24,446,0007,382
Noninterest-bearing deposits$5,453,0006,471
Interest-bearing deposits$24,446,0007,379
Retail deposits$27,308,0007,171
Estimated insured deposits$27,225,0007,132
IRAs and Keogh plan accounts$1,882,0006,278
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$29,449,0007,423
Deposits held in domestic offices$29,449,0007,423
Individuals, partnerships, and corporations$27,021,0007,363
U.S. Government$03,764
States and political subdivisions in the U.S.$2,428,0005,149
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$9,929,0006,499
Demand deposits$5,453,0006,332
Nontransaction accounts$19,520,0007,504
Money market deposit accounts (MMDAs)$1,327,0007,285
Other savings deposits (excluding MMDAs)$3,811,0005,590
Total time deposits$14,382,0007,302
Total time and savings deposits$23,996,0007,433
Noninterest-bearing deposits$5,453,0006,419
Interest-bearing deposits$23,996,0007,423
Retail deposits$26,954,0007,198
Estimated insured deposits$27,071,0007,165
IRAs and Keogh plan accounts$1,842,0006,272
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$28,527,0007,494
Deposits held in domestic offices$28,527,0007,493
Individuals, partnerships, and corporations$25,977,0007,452
U.S. Government$03,873
States and political subdivisions in the U.S.$2,550,0005,095
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$9,224,0006,709
Demand deposits$4,650,0006,689
Nontransaction accounts$19,303,0007,544
Money market deposit accounts (MMDAs)$1,218,0007,367
Other savings deposits (excluding MMDAs)$3,816,0005,622
Total time deposits$14,269,0007,333
Total time and savings deposits$23,877,0007,482
Noninterest-bearing deposits$4,650,0006,768
Interest-bearing deposits$23,877,0007,477
Retail deposits$26,164,0007,276
Estimated insured deposits$25,575,0007,278
IRAs and Keogh plan accounts$1,780,0006,354
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$28,982,0007,465
Deposits held in domestic offices$28,982,0007,464
Individuals, partnerships, and corporations$26,077,0007,449
U.S. Government$03,876
States and political subdivisions in the U.S.$2,905,0004,909
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$9,893,0006,582
Demand deposits$5,193,0006,463
Nontransaction accounts$19,089,0007,556
Money market deposit accounts (MMDAs)$1,463,0007,252
Other savings deposits (excluding MMDAs)$3,692,0005,675
Total time deposits$13,934,0007,402
Total time and savings deposits$23,789,0007,476
Noninterest-bearing deposits$5,193,0006,557
Interest-bearing deposits$23,789,0007,476
Retail deposits$26,626,0007,249
Estimated insured deposits$23,588,0007,429
IRAs and Keogh plan accounts$1,613,0006,496
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$24,787,0007,697
Deposits held in domestic offices$24,787,0007,696
Individuals, partnerships, and corporations$22,643,0007,655
U.S. Government$04,156
States and political subdivisions in the U.S.$2,144,0005,307
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$7,748,0007,045
Demand deposits$3,942,0007,056
Nontransaction accounts$17,039,0007,700
Money market deposit accounts (MMDAs)$782,0007,598
Other savings deposits (excluding MMDAs)$2,718,0006,212
Total time deposits$13,539,0007,405
Total time and savings deposits$20,845,0007,647
Noninterest-bearing deposits$3,942,0007,124
Interest-bearing deposits$20,845,0007,644
Retail deposits$22,663,0007,523
Estimated insured deposits$23,501,0007,401
IRAs and Keogh plan accounts$1,475,0006,632
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$22,960,0007,794
Deposits held in domestic offices$22,960,0007,794
Individuals, partnerships, and corporations$21,254,0007,721
U.S. Government$03,924
States and political subdivisions in the U.S.$1,706,0005,509
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$6,654,0007,234
Demand deposits$3,447,0007,148
Nontransaction accounts$16,306,0007,759
Money market deposit accounts (MMDAs)$575,0007,767
Other savings deposits (excluding MMDAs)$2,464,0006,454
Total time deposits$13,267,0007,441
Total time and savings deposits$19,513,0007,748
Noninterest-bearing deposits$3,447,0007,227
Interest-bearing deposits$19,513,0007,741
Retail deposits$20,834,0007,645
Estimated insured deposits$22,134,0007,510
IRAs and Keogh plan accounts$1,476,0006,664
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$22,162,0007,883
Deposits held in domestic offices$22,162,0007,882
Individuals, partnerships, and corporations$20,237,0007,835
U.S. Government$04,057
States and political subdivisions in the U.S.$1,925,0005,408
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$6,026,0007,468
Demand deposits$2,800,0007,482
Nontransaction accounts$16,136,0007,815
Money market deposit accounts (MMDAs)$603,0007,795
Other savings deposits (excluding MMDAs)$2,548,0006,496
Total time deposits$12,985,0007,512
Total time and savings deposits$19,362,0007,804
Noninterest-bearing deposits$2,800,0007,545
Interest-bearing deposits$19,362,0007,796
Retail deposits$20,175,0007,737
Estimated insured deposits$21,088,0007,627
IRAs and Keogh plan accounts$1,424,0006,735
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$22,112,0007,904
Deposits held in domestic offices$22,112,0007,902
Individuals, partnerships, and corporations$20,126,0007,867
U.S. Government$04,056
States and political subdivisions in the U.S.$1,986,0005,453
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$6,297,0007,442
Demand deposits$2,753,0007,556
Nontransaction accounts$15,815,0007,855
Money market deposit accounts (MMDAs)$679,0007,798
Other savings deposits (excluding MMDAs)$2,282,0006,768
Total time deposits$12,854,0007,536
Total time and savings deposits$19,359,0007,823
Noninterest-bearing deposits$2,753,0007,608
Interest-bearing deposits$19,359,0007,820
Retail deposits$20,132,0007,749
Estimated insured deposits$20,865,0007,670
IRAs and Keogh plan accounts$1,384,0006,763
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$21,562,0007,951
Deposits held in domestic offices$21,562,0007,950
Individuals, partnerships, and corporations$19,795,0007,909
U.S. Government$04,273
States and political subdivisions in the U.S.$1,767,0005,592
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$5,845,0007,607
Demand deposits$2,814,0007,583
Nontransaction accounts$15,717,0007,866
Money market deposit accounts (MMDAs)$709,0007,774
Other savings deposits (excluding MMDAs)$2,350,0006,730
Total time deposits$12,658,0007,541
Total time and savings deposits$18,748,0007,870
Noninterest-bearing deposits$2,814,0007,640
Interest-bearing deposits$18,748,0007,865
Retail deposits$19,423,0007,802
Estimated insured deposits$20,673,0007,693
IRAs and Keogh plan accounts$1,339,0006,827
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$21,285,0007,988
Deposits held in domestic offices$21,285,0007,986
Individuals, partnerships, and corporations$19,588,0007,939
U.S. Government$04,163
States and political subdivisions in the U.S.$1,697,0005,607
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$5,598,0007,666
Demand deposits$2,786,0007,578
Nontransaction accounts$15,687,0007,901
Money market deposit accounts (MMDAs)$703,0007,823
Other savings deposits (excluding MMDAs)$2,388,0006,788
Total time deposits$12,596,0007,559
Total time and savings deposits$18,499,0007,915
Noninterest-bearing deposits$2,786,0007,627
Interest-bearing deposits$18,499,0007,903
Retail deposits$19,142,0007,835
Estimated insured deposits$20,626,0007,716
IRAs and Keogh plan accounts$1,334,0006,849
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$21,443,0007,997
Deposits held in domestic offices$21,443,0007,995
Individuals, partnerships, and corporations$19,614,0007,953
U.S. Government$04,264
States and political subdivisions in the U.S.$1,829,0005,554
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$5,709,0007,719
Demand deposits$2,961,0007,566
Nontransaction accounts$15,734,0007,907
Money market deposit accounts (MMDAs)$860,0007,764
Other savings deposits (excluding MMDAs)$2,347,0006,923
Total time deposits$12,527,0007,534
Total time and savings deposits$18,482,0007,929
Noninterest-bearing deposits$2,961,0007,617
Interest-bearing deposits$18,482,0007,922
Retail deposits$19,523,0007,838
Estimated insured deposits$20,594,0007,745
IRAs and Keogh plan accounts$1,312,0006,886
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$21,929,0007,991
Deposits held in domestic offices$21,929,0007,989
Individuals, partnerships, and corporations$19,973,0007,952
U.S. Government$04,261
States and political subdivisions in the U.S.$1,956,0005,512
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$6,003,0007,695
Demand deposits$2,691,0007,711
Nontransaction accounts$15,926,0007,910
Money market deposit accounts (MMDAs)$919,0007,768
Other savings deposits (excluding MMDAs)$2,434,0006,944
Total time deposits$12,573,0007,529
Total time and savings deposits$19,238,0007,896
Noninterest-bearing deposits$2,691,0007,743
Interest-bearing deposits$19,238,0007,895
Retail deposits$19,913,0007,858
Estimated insured deposits$20,611,0007,778
IRAs and Keogh plan accounts$1,255,0006,917
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$22,010,0008,024
Deposits held in domestic offices$22,010,0008,023
Individuals, partnerships, and corporations$20,343,0007,971
U.S. Government$04,442
States and political subdivisions in the U.S.$1,667,0005,748
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$6,487,0007,689
Demand deposits$3,214,0007,572
Nontransaction accounts$15,523,0007,953
Money market deposit accounts (MMDAs)$786,0007,859
Other savings deposits (excluding MMDAs)$2,512,0006,867
Total time deposits$12,225,0007,567
Total time and savings deposits$18,796,0007,967
Noninterest-bearing deposits$3,214,0007,623
Interest-bearing deposits$18,796,0007,963
Retail deposits$20,310,0007,866
Estimated insured deposits$17,424,0008,041
IRAs and Keogh plan accounts$1,123,0007,096
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$21,740,0008,061
Deposits held in domestic offices$21,740,0008,059
Individuals, partnerships, and corporations$20,011,0008,008
U.S. Government$04,317
States and political subdivisions in the U.S.$1,729,0005,716
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$6,019,0007,752
Demand deposits$2,926,0007,657
Nontransaction accounts$15,721,0007,974
Money market deposit accounts (MMDAs)$615,0007,983
Other savings deposits (excluding MMDAs)$2,409,0007,009
Total time deposits$12,697,0007,539
Total time and savings deposits$18,814,0007,988
Noninterest-bearing deposits$2,926,0007,702
Interest-bearing deposits$18,814,0007,981
Retail deposits$19,833,0007,910
Estimated insured deposits$17,620,0008,044
IRAs and Keogh plan accounts$1,121,0007,135
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$21,095,0008,100
Deposits held in domestic offices$21,095,0008,099
Individuals, partnerships, and corporations$19,237,0008,054
U.S. Government$04,271
States and political subdivisions in the U.S.$1,858,0005,654
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$5,678,0007,835
Demand deposits$2,479,0007,828
Nontransaction accounts$15,417,0008,001
Money market deposit accounts (MMDAs)$613,0008,010
Other savings deposits (excluding MMDAs)$2,264,0007,157
Total time deposits$12,540,0007,527
Total time and savings deposits$18,616,0008,007
Noninterest-bearing deposits$2,479,0007,860
Interest-bearing deposits$18,616,0008,009
Retail deposits$19,336,0007,951
Estimated insured deposits$16,952,0008,130
IRAs and Keogh plan accounts$1,108,0007,160
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$21,413,0008,169
Deposits held in domestic offices$21,413,0008,167
Individuals, partnerships, and corporations$19,130,0008,143
U.S. Government$04,329
States and political subdivisions in the U.S.$2,283,0005,388
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$5,858,0007,887
Demand deposits$2,292,0007,978
Nontransaction accounts$15,555,0008,045
Money market deposit accounts (MMDAs)$735,0008,004
Other savings deposits (excluding MMDAs)$2,200,0007,305
Total time deposits$12,620,0007,560
Total time and savings deposits$19,121,0008,039
Noninterest-bearing deposits$2,292,0008,006
Interest-bearing deposits$19,121,0008,046
Retail deposits$19,556,0008,012
Estimated insured deposits$17,296,0008,177
IRAs and Keogh plan accounts$1,059,0007,305
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$21,916,0008,157
Deposits held in domestic offices$21,916,0008,156
Individuals, partnerships, and corporations$20,168,0008,112
U.S. Government$04,510
States and political subdivisions in the U.S.$1,748,0005,784
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$6,650,0007,750
Demand deposits$2,626,0007,920
Nontransaction accounts$15,266,0008,103
Money market deposit accounts (MMDAs)$586,0008,103
Other savings deposits (excluding MMDAs)$2,144,0007,332
Total time deposits$12,536,0007,596
Total time and savings deposits$19,290,0008,053
Noninterest-bearing deposits$2,626,0007,947
Interest-bearing deposits$19,290,0008,060
Retail deposits$20,169,0008,002
Estimated insured deposits$16,972,0008,239
IRAs and Keogh plan accounts$995,0007,393
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$20,324,0008,283
Deposits held in domestic offices$20,324,0008,280
Individuals, partnerships, and corporations$18,731,0008,214
U.S. Government$04,404
States and political subdivisions in the U.S.$1,593,0005,871
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$5,591,0007,959
Demand deposits$2,056,0008,103
Nontransaction accounts$14,733,0008,195
Money market deposit accounts (MMDAs)$464,0008,204
Other savings deposits (excluding MMDAs)$1,877,0007,547
Total time deposits$12,392,0007,631
Total time and savings deposits$18,268,0008,158
Noninterest-bearing deposits$2,056,0008,127
Interest-bearing deposits$18,268,0008,163
Retail deposits$18,548,0008,154
Estimated insured deposits$15,857,0008,337
IRAs and Keogh plan accounts$1,005,0007,435
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$20,036,0008,354
Deposits held in domestic offices$20,036,0008,353
Individuals, partnerships, and corporations$18,348,0008,297
U.S. Government$04,543
States and political subdivisions in the U.S.$1,688,0005,867
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$5,388,0008,060
Demand deposits$2,260,0008,046
Nontransaction accounts$14,648,0008,246
Money market deposit accounts (MMDAs)$592,0008,183
Other savings deposits (excluding MMDAs)$1,779,0007,680
Total time deposits$12,277,0007,699
Total time and savings deposits$17,776,0008,257
Noninterest-bearing deposits$2,260,0008,072
Interest-bearing deposits$17,776,0008,261
Retail deposits$18,270,0008,233
Estimated insured deposits$15,946,0008,398
IRAs and Keogh plan accounts$999,0007,527
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$20,092,0008,384
Deposits held in domestic offices$20,092,0008,383
Individuals, partnerships, and corporations$18,323,0008,321
U.S. Government$04,568
States and political subdivisions in the U.S.$1,769,0005,811
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$5,364,0008,089
Demand deposits$2,014,0008,192
Nontransaction accounts$14,728,0008,269
Money market deposit accounts (MMDAs)$656,0008,191
Other savings deposits (excluding MMDAs)$1,980,0007,535
Total time deposits$12,092,0007,779
Total time and savings deposits$18,078,0008,252
Noninterest-bearing deposits$2,014,0008,216
Interest-bearing deposits$18,078,0008,262
Retail deposits$18,446,0008,260
Estimated insured deposits$16,104,0008,426
IRAs and Keogh plan accounts$1,694,0006,707
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$19,065,0008,476
Deposits held in domestic offices$19,065,0008,474
Individuals, partnerships, and corporations$17,753,0008,355
U.S. Government$04,814
States and political subdivisions in the U.S.$1,312,0006,203
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$5,152,0007,501
Demand deposits$2,248,0007,566
Nontransaction accounts$13,913,0007,522
Money market deposit accounts (MMDAs)$344,0007,624
Other savings deposits (excluding MMDAs)$1,794,0006,884
Total time deposits$11,775,0007,053
Total time and savings deposits$16,817,0008,357
Noninterest-bearing deposits$2,248,0008,107
Interest-bearing deposits$16,817,0008,394
Retail deposits$17,536,0008,371
Estimated insured deposits$15,088,0008,528
IRAs and Keogh plan accounts$1,636,0006,822
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$18,733,0008,540
Deposits held in domestic offices$18,733,0008,540
Individuals, partnerships, and corporations$17,249,0008,438
U.S. Government$04,647
States and political subdivisions in the U.S.$1,484,0006,011
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$4,933,0007,511
Demand deposits$2,246,0007,527
Nontransaction accounts$13,800,0007,582
Money market deposit accounts (MMDAs)$467,0007,599
Other savings deposits (excluding MMDAs)$1,613,0007,037
Total time deposits$11,720,0007,128
Total time and savings deposits$16,487,0008,444
Noninterest-bearing deposits$2,246,0008,076
Interest-bearing deposits$16,487,0008,478
Retail deposits$17,295,0008,426
Estimated insured deposits$15,086,0008,587
IRAs and Keogh plan accounts$930,0007,766
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$18,797,0008,564
Deposits held in domestic offices$18,797,0008,562
Individuals, partnerships, and corporations$17,292,0008,459
U.S. Government$04,820
States and political subdivisions in the U.S.$1,505,0006,027
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$4,796,0007,551
Demand deposits$2,163,0007,555
Nontransaction accounts$14,001,0007,593
Money market deposit accounts (MMDAs)$616,0007,520
Other savings deposits (excluding MMDAs)$1,713,0006,957
Total time deposits$11,672,0007,184
Total time and savings deposits$16,634,0008,445
Noninterest-bearing deposits$2,163,0008,117
Interest-bearing deposits$16,634,0008,484
Retail deposits$17,475,0008,437
Estimated insured deposits$15,301,0008,609
IRAs and Keogh plan accounts$922,0007,808
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$19,031,0008,573
Deposits held in domestic offices$19,031,0008,572
Individuals, partnerships, and corporations$17,253,0008,490
U.S. Government$04,819
States and political subdivisions in the U.S.$1,778,0005,820
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$5,099,0007,497
Demand deposits$1,924,0007,690
Nontransaction accounts$13,932,0007,623
Money market deposit accounts (MMDAs)$778,0007,432
Other savings deposits (excluding MMDAs)$1,772,0006,903
Total time deposits$11,382,0007,255
Total time and savings deposits$17,107,0008,443
Noninterest-bearing deposits$1,924,0008,268
Interest-bearing deposits$17,107,0008,487
Retail deposits$17,709,0008,439
Estimated insured deposits$15,722,0008,602
IRAs and Keogh plan accounts$897,0007,853
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$18,090,0008,674
Deposits held in domestic offices$18,090,0008,673
Individuals, partnerships, and corporations$16,616,0008,563
U.S. Government$04,995
States and political subdivisions in the U.S.$1,474,0006,073
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$4,833,0007,587
Demand deposits$1,767,0007,820
Nontransaction accounts$13,257,0007,692
Money market deposit accounts (MMDAs)$636,0007,528
Other savings deposits (excluding MMDAs)$1,629,0006,945
Total time deposits$10,992,0007,329
Total time and savings deposits$16,323,0008,522
Noninterest-bearing deposits$1,767,0008,424
Interest-bearing deposits$16,323,0008,571
Retail deposits$16,774,0008,549
Estimated insured deposits$14,729,0008,702
IRAs and Keogh plan accounts$849,0007,919
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$17,127,0008,891
Deposits held in domestic offices$17,127,0008,890
Individuals, partnerships, and corporations$15,643,0008,785
U.S. Government$05,263
States and political subdivisions in the U.S.$1,484,0006,114
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$4,634,0007,725
Demand deposits$1,965,0007,847
Nontransaction accounts$12,493,0007,867
Money market deposit accounts (MMDAs)$652,0007,632
Other savings deposits (excluding MMDAs)$1,393,0007,131
Total time deposits$10,448,0007,583
Total time and savings deposits$15,162,0008,746
Noninterest-bearing deposits$1,965,0008,410
Interest-bearing deposits$15,162,0008,799
Retail deposits$15,932,0008,744
Estimated insured deposits$16,553,0008,698
IRAs and Keogh plan accounts$775,0008,128
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$16,551,0009,084
Deposits held in domestic offices$16,551,0009,084
Individuals, partnerships, and corporations$15,331,0008,925
U.S. Government$05,369
States and political subdivisions in the U.S.$1,220,0006,464
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$4,576,0007,814
Demand deposits$1,910,0008,003
Nontransaction accounts$11,975,0008,024
Money market deposit accounts (MMDAs)$501,0007,911
Other savings deposits (excluding MMDAs)$1,364,0007,234
Total time deposits$10,110,0007,729
Total time and savings deposits$14,641,0008,919
Noninterest-bearing deposits$1,910,0008,539
Interest-bearing deposits$14,641,0008,999
Retail deposits$15,189,0008,909
Estimated insured deposits$15,908,0008,887
IRAs and Keogh plan accounts$729,0008,321
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$15,769,0009,415
Deposits held in domestic offices$15,769,0009,414
Individuals, partnerships, and corporations$14,413,0009,300
U.S. Government$05,591
States and political subdivisions in the U.S.$1,356,0006,438
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$4,035,0008,226
Demand deposits$1,727,0008,311
Nontransaction accounts$11,734,0008,275
Money market deposit accounts (MMDAs)$633,0008,042
Other savings deposits (excluding MMDAs)$1,459,0007,488
Total time deposits$9,642,0007,937
Total time and savings deposits$14,042,0009,240
Noninterest-bearing deposits$1,727,0008,887
Interest-bearing deposits$14,042,0009,306
Retail deposits$14,651,0009,266
Estimated insured deposits$15,214,0009,232
IRAs and Keogh plan accounts$694,0008,679
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$15,391,0009,635
Deposits held in domestic offices$15,391,0009,635
Individuals, partnerships, and corporations$14,399,0009,496
U.S. Government$06,005
States and political subdivisions in the U.S.$992,0006,956
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$4,037,0008,408
Demand deposits$1,635,0008,575
Nontransaction accounts$11,354,0008,450
Money market deposit accounts (MMDAs)$477,0008,295
Other savings deposits (excluding MMDAs)$1,400,0007,789
Total time deposits$9,477,0008,108
Total time and savings deposits$13,756,0009,468
Noninterest-bearing deposits$1,635,0009,163
Interest-bearing deposits$13,756,0009,535
Retail deposits$14,202,0009,537
Estimated insured deposits$14,403,0009,531
IRAs and Keogh plan accounts$684,0008,933
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$15,773,0009,952
Deposits held in domestic offices$15,773,0009,951
Individuals, partnerships, and corporations$14,695,0009,780
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,077,0007,137
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$3,979,0008,738
Demand deposits$1,470,0008,974
Nontransaction accounts$11,794,0008,649
Money market deposit accounts (MMDAs)$767,0008,282
Other savings deposits (excluding MMDAs)$1,429,0008,086
Total time deposits$9,598,0008,299
Total time and savings deposits$14,303,0009,719
Noninterest-bearing deposits$1,470,0009,612
Interest-bearing deposits$14,303,0009,800
Retail deposits$14,692,0009,822
Estimated insured deposits$15,251,0009,771
IRAs and Keogh plan accounts$674,0009,369
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$15,972,00010,395
Deposits held in domestic offices$15,972,00010,394
Individuals, partnerships, and corporations$14,856,00010,207
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,113,0007,266
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$4,303,0008,967
Demand deposits$1,539,0009,301
Nontransaction accounts$11,669,0009,006
Money market deposit accounts (MMDAs)$768,0008,666
Other savings deposits (excluding MMDAs)$1,569,0008,285
Total time deposits$9,332,0008,637
Total time and savings deposits$14,433,00010,130
Noninterest-bearing deposits$1,539,0009,939
Interest-bearing deposits$14,433,00010,235
Retail deposits$14,798,00010,306
Estimated insured deposits$15,382,00010,236
IRAs and Keogh plan accounts$694,0009,850
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$15,079,00010,953
Deposits held in domestic offices$15,079,00010,951
Individuals, partnerships, and corporations$13,933,00010,756
U.S. Government$08,070
States and political subdivisions in the U.S.$1,146,0007,395
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$4,334,0009,286
Demand deposits$1,897,0009,279
Nontransaction accounts$10,745,0009,479
Money market deposit accounts (MMDAs)$734,0009,083
Other savings deposits (excluding MMDAs)$1,266,0009,068
Total time deposits$8,744,0009,089
Total time and savings deposits$13,182,00010,749
Noninterest-bearing deposits$1,897,0009,897
Interest-bearing deposits$13,182,00010,868
Retail deposits$13,817,00010,898
Estimated insured deposits$14,290,00010,845
IRAs and Keogh plan accounts$710,00010,238
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$13,548,00011,628
Deposits held in domestic offices$13,548,00011,626
Individuals, partnerships, and corporations$12,329,00011,511
U.S. Government$08,552
States and political subdivisions in the U.S.$1,219,0007,430
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$3,643,00010,112
Demand deposits$1,316,00010,272
Nontransaction accounts$9,905,0009,971
Money market deposit accounts (MMDAs)$1,037,0009,288
Other savings deposits (excluding MMDAs)$1,378,0009,484
Total time deposits$7,490,0009,479
Total time and savings deposits$12,232,00011,371
Noninterest-bearing deposits$1,316,00010,975
Interest-bearing deposits$12,232,00011,484
Retail deposits$12,697,00011,567
Estimated insured deposits$12,917,00011,535
IRAs and Keogh plan accounts$626,00010,885
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$13,274,00012,283
Deposits held in domestic offices$13,274,00012,282
Individuals, partnerships, and corporations$12,283,00012,050
U.S. Government$08,951
States and political subdivisions in the U.S.$991,0008,016
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$4,338,00010,120
Demand deposits$1,698,00010,233
Nontransaction accounts$8,936,00010,612
Money market deposit accounts (MMDAs)$936,0009,928
Other savings deposits (excluding MMDAs)$1,381,0009,858
Total time deposits$6,619,00010,084
Total time and savings deposits$11,576,00011,996
Noninterest-bearing deposits$1,698,00010,876
Interest-bearing deposits$11,576,00012,197
Retail deposits$12,302,00012,257
Estimated insured deposits$12,482,00012,221
IRAs and Keogh plan accounts$638,00011,414
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$12,426,00012,962
Deposits held in domestic offices$12,426,00012,959
Individuals, partnerships, and corporations$11,304,00012,939
U.S. Government$09,474
States and political subdivisions in the U.S.$1,122,0007,734
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$3,430,00010,905
Demand deposits$1,039,00011,310
Nontransaction accounts$8,996,00010,923
Money market deposit accounts (MMDAs)$792,00010,436
Other savings deposits (excluding MMDAs)$1,303,0009,982
Total time deposits$6,901,00010,402
Total time and savings deposits$11,387,00012,773
Noninterest-bearing deposits$1,039,00012,320
Interest-bearing deposits$11,387,00012,767
Retail deposits$11,276,00012,960
Estimated insured deposits$11,951,00012,856
IRAs and Keogh plan accounts$591,00012,081
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA