Home > Lincoln State Bank > Total Deposits

Lincoln State Bank, Total Deposits

2023-12-31Rank
Total deposits$97,138,0003,712
Deposits held in domestic offices$97,138,0003,712
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$51,305,0003,218
Demand deposits$29,849,0003,235
Nontransaction accounts$45,833,0003,824
Money market deposit accounts (MMDAs)$11,134,0003,269
Other savings deposits (excluding MMDAs)$12,517,0003,343
Total time deposits$22,181,0003,654
Total time and savings deposits$67,289,0003,689
Noninterest-bearing deposits$29,849,0003,217
Interest-bearing deposits$67,289,0003,713
Retail deposits$93,574,0003,572
Estimated insured deposits$81,969,0003,573
IRAs and Keogh plan accounts$1,623,0003,661
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$97,491,0003,720
Deposits held in domestic offices$97,491,0003,719
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$49,147,0003,277
Demand deposits$26,912,0003,374
Nontransaction accounts$48,344,0003,784
Money market deposit accounts (MMDAs)$13,469,0003,168
Other savings deposits (excluding MMDAs)$13,457,0003,317
Total time deposits$21,418,0003,658
Total time and savings deposits$70,579,0003,640
Noninterest-bearing deposits$26,921,0003,344
Interest-bearing deposits$70,570,0003,671
Retail deposits$93,278,0003,587
Estimated insured deposits$78,405,0003,638
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$98,466,0003,720
Deposits held in domestic offices$98,466,0003,719
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,491,0003,238
Demand deposits$27,176,0003,373
Nontransaction accounts$45,975,0003,831
Money market deposit accounts (MMDAs)$12,252,0003,241
Other savings deposits (excluding MMDAs)$13,782,0003,360
Total time deposits$19,941,0003,686
Total time and savings deposits$71,290,0003,634
Noninterest-bearing deposits$27,176,0003,370
Interest-bearing deposits$71,290,0003,665
Retail deposits$94,118,0003,599
Estimated insured deposits$80,883,0003,619
IRAs and Keogh plan accounts$1,639,0003,712
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$106,723,0003,667
Deposits held in domestic offices$106,723,0003,666
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$62,018,0003,114
Demand deposits$33,473,0003,247
Nontransaction accounts$44,706,0003,905
Money market deposit accounts (MMDAs)$13,296,0003,275
Other savings deposits (excluding MMDAs)$14,399,0003,418
Total time deposits$17,011,0003,795
Total time and savings deposits$73,251,0003,659
Noninterest-bearing deposits$33,473,0003,221
Interest-bearing deposits$73,250,0003,693
Retail deposits$103,065,0003,575
Estimated insured deposits$85,475,0003,577
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$101,263,0003,755
Deposits held in domestic offices$101,263,0003,754
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$60,604,0003,203
Demand deposits$33,024,0003,307
Nontransaction accounts$40,659,0004,002
Money market deposit accounts (MMDAs)$13,105,0003,342
Other savings deposits (excluding MMDAs)$15,038,0003,411
Total time deposits$12,516,0004,014
Total time and savings deposits$68,239,0003,763
Noninterest-bearing deposits$33,024,0003,292
Interest-bearing deposits$68,239,0003,797
Retail deposits$99,076,0003,663
Estimated insured deposits$80,030,0003,666
IRAs and Keogh plan accounts$1,828,0003,715
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$97,184,0003,827
Deposits held in domestic offices$97,184,0003,826
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$54,759,0003,341
Demand deposits$29,457,0003,449
Nontransaction accounts$42,425,0003,992
Money market deposit accounts (MMDAs)$15,358,0003,296
Other savings deposits (excluding MMDAs)$15,011,0003,499
Total time deposits$12,056,0004,065
Total time and savings deposits$67,727,0003,793
Noninterest-bearing deposits$29,457,0003,448
Interest-bearing deposits$67,727,0003,830
Retail deposits$94,991,0003,757
Estimated insured deposits$77,394,0003,756
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$100,189,0003,852
Deposits held in domestic offices$100,189,0003,852
Individuals, partnerships, and corporations$80,191,0003,931
U.S. Government$0821
States and political subdivisions in the U.S.$19,998,0002,350
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,327,0003,321
Demand deposits$29,248,0003,483
Nontransaction accounts$42,862,0004,058
Money market deposit accounts (MMDAs)$14,981,0003,385
Other savings deposits (excluding MMDAs)$15,772,0003,495
Total time deposits$12,109,0004,142
Total time and savings deposits$70,941,0003,818
Noninterest-bearing deposits$29,248,0003,481
Interest-bearing deposits$70,941,0003,867
Retail deposits$98,000,0003,777
Estimated insured deposits$80,123,0003,783
IRAs and Keogh plan accounts$1,834,0003,835
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$101,804,0003,847
Deposits held in domestic offices$101,804,0003,847
Individuals, partnerships, and corporations$80,821,0003,937
U.S. Government$0814
States and political subdivisions in the U.S.$20,983,0002,289
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$57,978,0003,307
Demand deposits$29,808,0003,463
Nontransaction accounts$43,826,0004,065
Money market deposit accounts (MMDAs)$15,181,0003,383
Other savings deposits (excluding MMDAs)$16,214,0003,474
Total time deposits$12,431,0004,159
Total time and savings deposits$71,996,0003,809
Noninterest-bearing deposits$29,808,0003,478
Interest-bearing deposits$71,996,0003,853
Retail deposits$99,618,0003,781
Estimated insured deposits$81,846,0003,775
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$87,564,0003,995
Deposits held in domestic offices$87,564,0003,995
Individuals, partnerships, and corporations$70,399,0004,075
U.S. Government$0909
States and political subdivisions in the U.S.$17,165,0002,514
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$47,574,0003,545
Demand deposits$24,379,0003,685
Nontransaction accounts$39,990,0004,167
Money market deposit accounts (MMDAs)$12,294,0003,515
Other savings deposits (excluding MMDAs)$15,131,0003,508
Total time deposits$12,566,0004,206
Total time and savings deposits$63,185,0003,958
Noninterest-bearing deposits$24,379,0003,690
Interest-bearing deposits$63,185,0003,984
Retail deposits$85,375,0003,953
Estimated insured deposits$74,337,0003,897
IRAs and Keogh plan accounts$1,916,0003,873
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$88,711,0004,011
Deposits held in domestic offices$88,711,0004,011
Individuals, partnerships, and corporations$72,787,0004,072
U.S. Government$0842
States and political subdivisions in the U.S.$15,924,0002,582
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$48,816,0003,481
Demand deposits$27,586,0003,518
Nontransaction accounts$39,895,0004,210
Money market deposit accounts (MMDAs)$12,367,0003,562
Other savings deposits (excluding MMDAs)$14,282,0003,592
Total time deposits$13,246,0004,230
Total time and savings deposits$61,125,0004,020
Noninterest-bearing deposits$27,586,0003,555
Interest-bearing deposits$61,125,0004,050
Retail deposits$86,525,0003,956
Estimated insured deposits$71,832,0003,981
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$89,867,0004,021
Deposits held in domestic offices$89,867,0004,021
Individuals, partnerships, and corporations$72,101,0004,099
U.S. Government$0841
States and political subdivisions in the U.S.$17,765,0002,443
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$49,026,0003,487
Demand deposits$25,898,0003,594
Nontransaction accounts$40,840,0004,225
Money market deposit accounts (MMDAs)$12,651,0003,534
Other savings deposits (excluding MMDAs)$14,468,0003,551
Total time deposits$13,722,0004,244
Total time and savings deposits$63,968,0004,004
Noninterest-bearing deposits$25,898,0003,627
Interest-bearing deposits$63,969,0004,033
Retail deposits$87,685,0003,963
Estimated insured deposits$72,406,0003,997
IRAs and Keogh plan accounts$1,952,0003,948
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$92,070,0004,003
Deposits held in domestic offices$92,070,0004,003
Individuals, partnerships, and corporations$72,997,0004,095
U.S. Government$0837
States and political subdivisions in the U.S.$19,073,0002,327
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$49,962,0003,466
Demand deposits$27,722,0003,523
Nontransaction accounts$42,108,0004,189
Money market deposit accounts (MMDAs)$13,789,0003,449
Other savings deposits (excluding MMDAs)$14,513,0003,515
Total time deposits$13,806,0004,275
Total time and savings deposits$64,348,0004,009
Noninterest-bearing deposits$27,722,0003,562
Interest-bearing deposits$64,348,0004,041
Retail deposits$89,890,0003,928
Estimated insured deposits$73,986,0003,994
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$82,047,0004,077
Deposits held in domestic offices$82,047,0004,077
Individuals, partnerships, and corporations$66,438,0004,151
U.S. Government$0909
States and political subdivisions in the U.S.$15,610,0002,549
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$44,231,0003,533
Demand deposits$23,962,0003,604
Nontransaction accounts$37,817,0004,283
Money market deposit accounts (MMDAs)$11,145,0003,581
Other savings deposits (excluding MMDAs)$12,694,0003,575
Total time deposits$13,978,0004,295
Total time and savings deposits$58,086,0004,102
Noninterest-bearing deposits$23,961,0003,641
Interest-bearing deposits$58,086,0004,120
Retail deposits$79,876,0004,009
Estimated insured deposits$69,838,0004,000
IRAs and Keogh plan accounts$1,944,0004,004
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$79,559,0004,093
Deposits held in domestic offices$79,559,0004,093
Individuals, partnerships, and corporations$65,185,0004,149
U.S. Government$0867
States and political subdivisions in the U.S.$14,373,0002,573
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$42,234,0003,477
Demand deposits$23,541,0003,526
Nontransaction accounts$37,324,0004,310
Money market deposit accounts (MMDAs)$11,448,0003,542
Other savings deposits (excluding MMDAs)$11,905,0003,631
Total time deposits$13,970,0004,324
Total time and savings deposits$56,017,0004,121
Noninterest-bearing deposits$23,542,0003,591
Interest-bearing deposits$56,017,0004,143
Retail deposits$77,390,0004,030
Estimated insured deposits$66,941,0004,042
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$75,919,0004,163
Deposits held in domestic offices$75,919,0004,163
Individuals, partnerships, and corporations$60,204,0004,239
U.S. Government$0863
States and political subdivisions in the U.S.$15,715,0002,467
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,793,0003,523
Demand deposits$20,877,0003,707
Nontransaction accounts$35,126,0004,368
Money market deposit accounts (MMDAs)$9,942,0003,640
Other savings deposits (excluding MMDAs)$11,453,0003,657
Total time deposits$13,729,0004,367
Total time and savings deposits$55,042,0004,142
Noninterest-bearing deposits$20,878,0003,754
Interest-bearing deposits$55,041,0004,167
Retail deposits$73,759,0004,090
Estimated insured deposits$64,485,0004,108
IRAs and Keogh plan accounts$1,973,0004,041
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$72,093,0004,170
Deposits held in domestic offices$72,093,0004,170
Individuals, partnerships, and corporations$55,556,0004,294
U.S. Government$0886
States and political subdivisions in the U.S.$16,537,0002,370
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$38,061,0003,383
Demand deposits$19,771,0003,500
Nontransaction accounts$34,032,0004,418
Money market deposit accounts (MMDAs)$10,355,0003,574
Other savings deposits (excluding MMDAs)$10,432,0003,679
Total time deposits$13,245,0004,435
Total time and savings deposits$52,322,0004,203
Noninterest-bearing deposits$19,771,0003,570
Interest-bearing deposits$52,322,0004,226
Retail deposits$69,933,0004,085
Estimated insured deposits$59,880,0004,165
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$67,197,0004,295
Deposits held in domestic offices$67,197,0004,295
Individuals, partnerships, and corporations$53,840,0004,361
U.S. Government$01,019
States and political subdivisions in the U.S.$13,357,0002,650
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$36,120,0003,498
Demand deposits$17,981,0003,698
Nontransaction accounts$31,077,0004,534
Money market deposit accounts (MMDAs)$8,116,0003,803
Other savings deposits (excluding MMDAs)$9,795,0003,769
Total time deposits$13,166,0004,502
Total time and savings deposits$49,216,0004,310
Noninterest-bearing deposits$17,981,0003,753
Interest-bearing deposits$49,216,0004,321
Retail deposits$64,754,0004,223
Estimated insured deposits$57,354,0004,250
IRAs and Keogh plan accounts$1,864,0004,177
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$67,247,0004,330
Deposits held in domestic offices$67,247,0004,330
Individuals, partnerships, and corporations$55,260,0004,377
U.S. Government$0965
States and political subdivisions in the U.S.$11,988,0002,743
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$32,856,0003,644
Demand deposits$16,040,0003,880
Nontransaction accounts$34,392,0004,496
Money market deposit accounts (MMDAs)$10,070,0003,646
Other savings deposits (excluding MMDAs)$10,547,0003,684
Total time deposits$13,775,0004,533
Total time and savings deposits$51,208,0004,299
Noninterest-bearing deposits$16,040,0003,938
Interest-bearing deposits$51,207,0004,313
Retail deposits$64,807,0004,247
Estimated insured deposits$57,542,0004,287
IRAs and Keogh plan accounts$1,874,0001,364
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$68,474,0004,331
Deposits held in domestic offices$68,474,0004,331
Individuals, partnerships, and corporations$54,540,0004,425
U.S. Government$0960
States and political subdivisions in the U.S.$13,934,0002,567
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,596,0003,527
Demand deposits$17,410,0003,740
Nontransaction accounts$32,878,0004,559
Money market deposit accounts (MMDAs)$9,447,0003,730
Other savings deposits (excluding MMDAs)$10,334,0003,738
Total time deposits$13,096,0004,622
Total time and savings deposits$51,064,0004,330
Noninterest-bearing deposits$17,410,0003,815
Interest-bearing deposits$51,064,0004,339
Retail deposits$66,397,0004,238
Estimated insured deposits$57,426,0004,316
IRAs and Keogh plan accounts$1,808,0004,315
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$70,567,0004,342
Deposits held in domestic offices$70,567,0004,342
Individuals, partnerships, and corporations$54,804,0004,467
U.S. Government$0998
States and political subdivisions in the U.S.$15,763,0002,427
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$37,661,0003,458
Demand deposits$18,302,0003,704
Nontransaction accounts$32,906,0004,612
Money market deposit accounts (MMDAs)$10,414,0003,698
Other savings deposits (excluding MMDAs)$9,817,0003,862
Total time deposits$12,675,0004,700
Total time and savings deposits$52,265,0004,348
Noninterest-bearing deposits$18,302,0003,788
Interest-bearing deposits$52,265,0004,366
Retail deposits$68,482,0004,240
Estimated insured deposits$57,920,0004,354
IRAs and Keogh plan accounts$1,810,0004,362
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$68,627,0004,407
Deposits held in domestic offices$68,627,0004,407
Individuals, partnerships, and corporations$55,055,0004,491
U.S. Government$01,108
States and political subdivisions in the U.S.$13,572,0002,646
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$38,107,0003,493
Demand deposits$19,088,0003,680
Nontransaction accounts$30,520,0004,702
Money market deposit accounts (MMDAs)$8,331,0003,930
Other savings deposits (excluding MMDAs)$9,288,0003,946
Total time deposits$12,902,0004,702
Total time and savings deposits$49,539,0004,444
Noninterest-bearing deposits$19,088,0003,776
Interest-bearing deposits$49,539,0004,461
Retail deposits$66,535,0004,322
Estimated insured deposits$57,916,0004,385
IRAs and Keogh plan accounts$1,794,0004,419
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$67,352,0004,460
Deposits held in domestic offices$67,352,0004,460
Individuals, partnerships, and corporations$54,404,0004,534
U.S. Government$01,011
States and political subdivisions in the U.S.$12,949,0002,654
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$36,140,0003,545
Demand deposits$19,441,0003,629
Nontransaction accounts$31,213,0004,744
Money market deposit accounts (MMDAs)$9,352,0003,869
Other savings deposits (excluding MMDAs)$9,057,0004,025
Total time deposits$12,804,0004,765
Total time and savings deposits$47,912,0004,518
Noninterest-bearing deposits$19,441,0003,738
Interest-bearing deposits$47,911,0004,533
Retail deposits$65,263,0004,374
Estimated insured deposits$53,654,0004,514
IRAs and Keogh plan accounts$1,892,0004,440
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$67,213,0004,512
Deposits held in domestic offices$67,213,0004,512
Individuals, partnerships, and corporations$53,092,0004,616
U.S. Government$01,101
States and political subdivisions in the U.S.$14,121,0002,563
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$35,398,0003,632
Demand deposits$17,210,0003,903
Nontransaction accounts$31,815,0004,774
Money market deposit accounts (MMDAs)$9,231,0003,926
Other savings deposits (excluding MMDAs)$9,381,0004,026
Total time deposits$13,204,0004,799
Total time and savings deposits$50,003,0004,519
Noninterest-bearing deposits$17,211,0003,962
Interest-bearing deposits$50,002,0004,533
Retail deposits$65,117,0004,427
Estimated insured deposits$55,517,0004,525
IRAs and Keogh plan accounts$1,938,0004,471
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$69,641,0004,522
Deposits held in domestic offices$69,641,0004,522
Individuals, partnerships, and corporations$56,037,0004,628
U.S. Government$01,097
States and political subdivisions in the U.S.$13,605,0002,614
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$38,689,0003,518
Demand deposits$18,704,0003,753
Nontransaction accounts$30,953,0004,865
Money market deposit accounts (MMDAs)$8,434,0004,096
Other savings deposits (excluding MMDAs)$9,452,0004,034
Total time deposits$13,067,0004,866
Total time and savings deposits$50,938,0004,558
Noninterest-bearing deposits$18,530,0003,881
Interest-bearing deposits$51,111,0004,568
Retail deposits$67,218,0004,440
Estimated insured deposits$57,353,0004,539
IRAs and Keogh plan accounts$1,935,0004,525
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$65,806,0004,637
Deposits held in domestic offices$65,806,0004,637
Individuals, partnerships, and corporations$55,915,0004,670
U.S. Government$01,191
States and political subdivisions in the U.S.$9,892,0003,106
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$36,532,0003,661
Demand deposits$1,743,0005,500
Nontransaction accounts$29,275,0004,980
Money market deposit accounts (MMDAs)$6,697,0004,340
Other savings deposits (excluding MMDAs)$9,184,0004,082
Total time deposits$13,393,0004,909
Total time and savings deposits$64,064,0004,254
Noninterest-bearing deposits$17,432,0004,017
Interest-bearing deposits$48,374,0004,688
Retail deposits$63,354,0004,567
Estimated insured deposits$56,571,0004,597
IRAs and Keogh plan accounts$1,943,0004,583
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$59,012,0004,807
Deposits held in domestic offices$59,012,0004,807
Individuals, partnerships, and corporations$50,181,0004,830
U.S. Government$01,147
States and political subdivisions in the U.S.$8,832,0003,215
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$28,579,0004,078
Demand deposits$13,430,0004,341
Nontransaction accounts$30,434,0004,992
Money market deposit accounts (MMDAs)$7,577,0004,269
Other savings deposits (excluding MMDAs)$9,247,0004,119
Total time deposits$13,610,0004,957
Total time and savings deposits$45,583,0004,794
Noninterest-bearing deposits$13,430,0004,381
Interest-bearing deposits$45,582,0004,801
Retail deposits$56,224,0004,755
Estimated insured deposits$52,565,0004,741
IRAs and Keogh plan accounts$1,954,0004,646
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$65,198,0004,708
Deposits held in domestic offices$65,198,0004,708
Individuals, partnerships, and corporations$54,088,0004,775
U.S. Government$01,163
States and political subdivisions in the U.S.$11,110,0002,902
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$35,011,0003,737
Demand deposits$16,184,0004,067
Nontransaction accounts$30,187,0005,046
Money market deposit accounts (MMDAs)$7,340,0004,348
Other savings deposits (excluding MMDAs)$8,914,0004,193
Total time deposits$13,932,0004,970
Total time and savings deposits$49,014,0004,734
Noninterest-bearing deposits$16,184,0004,141
Interest-bearing deposits$49,014,0004,744
Retail deposits$62,673,0004,629
Estimated insured deposits$55,120,0004,702
IRAs and Keogh plan accounts$1,942,0004,694
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$65,496,0004,741
Deposits held in domestic offices$65,496,0004,741
Individuals, partnerships, and corporations$52,826,0004,859
U.S. Government$01,186
States and political subdivisions in the U.S.$12,670,0002,746
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$34,101,0003,807
Demand deposits$16,541,0004,036
Nontransaction accounts$31,395,0005,060
Money market deposit accounts (MMDAs)$8,285,0004,287
Other savings deposits (excluding MMDAs)$8,725,0004,252
Total time deposits$14,385,0005,002
Total time and savings deposits$48,955,0004,803
Noninterest-bearing deposits$16,541,0004,120
Interest-bearing deposits$48,955,0004,809
Retail deposits$62,974,0004,687
Estimated insured deposits$56,566,0004,714
IRAs and Keogh plan accounts$1,923,0004,779
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$61,547,0004,888
Deposits held in domestic offices$61,547,0004,888
Individuals, partnerships, and corporations$50,956,0004,931
U.S. Government$01,254
States and political subdivisions in the U.S.$10,591,0003,019
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$32,485,0003,929
Demand deposits$16,422,0004,058
Nontransaction accounts$29,062,0005,173
Money market deposit accounts (MMDAs)$6,563,0004,545
Other savings deposits (excluding MMDAs)$8,495,0004,276
Total time deposits$14,005,0005,094
Total time and savings deposits$45,125,0004,930
Noninterest-bearing deposits$16,422,0004,152
Interest-bearing deposits$45,125,0004,943
Retail deposits$59,089,0004,823
Estimated insured deposits$54,540,0004,797
IRAs and Keogh plan accounts$1,804,0004,904
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$59,534,0004,938
Deposits held in domestic offices$59,534,0004,938
Individuals, partnerships, and corporations$50,065,0004,985
U.S. Government$20,000490
States and political subdivisions in the U.S.$9,449,0003,138
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$28,267,0004,161
Demand deposits$14,456,0004,266
Nontransaction accounts$31,267,0005,143
Money market deposit accounts (MMDAs)$8,525,0004,312
Other savings deposits (excluding MMDAs)$8,299,0004,318
Total time deposits$14,443,0005,127
Total time and savings deposits$45,078,0004,963
Noninterest-bearing deposits$14,451,0004,340
Interest-bearing deposits$45,083,0004,973
Retail deposits$57,080,0004,874
Estimated insured deposits$53,048,0004,877
IRAs and Keogh plan accounts$1,874,0004,927
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$58,175,0005,022
Deposits held in domestic offices$58,175,0005,022
Individuals, partnerships, and corporations$47,826,0005,092
U.S. Government$19,000486
States and political subdivisions in the U.S.$10,329,0003,033
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$28,293,0004,166
Demand deposits$13,937,0004,339
Nontransaction accounts$29,881,0005,264
Money market deposit accounts (MMDAs)$6,919,0004,559
Other savings deposits (excluding MMDAs)$8,349,0004,333
Total time deposits$14,614,0005,180
Total time and savings deposits$44,237,0005,050
Noninterest-bearing deposits$13,937,0004,409
Interest-bearing deposits$44,238,0005,064
Retail deposits$55,938,0004,966
Estimated insured deposits$52,674,0004,926
IRAs and Keogh plan accounts$1,917,0004,957
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$63,020,0004,959
Deposits held in domestic offices$63,020,0004,959
Individuals, partnerships, and corporations$51,402,0005,042
U.S. Government$20,000483
States and political subdivisions in the U.S.$11,597,0002,865
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$31,965,0003,906
Demand deposits$16,525,0003,996
Nontransaction accounts$31,054,0005,256
Money market deposit accounts (MMDAs)$8,035,0004,461
Other savings deposits (excluding MMDAs)$8,401,0004,347
Total time deposits$14,618,0005,243
Total time and savings deposits$46,494,0005,039
Noninterest-bearing deposits$16,525,0004,122
Interest-bearing deposits$46,495,0005,043
Retail deposits$60,786,0004,876
Estimated insured deposits$55,053,0004,908
IRAs and Keogh plan accounts$1,933,0004,989
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$61,293,0005,044
Deposits held in domestic offices$61,293,0005,044
Individuals, partnerships, and corporations$51,492,0005,093
U.S. Government$52,000400
States and political subdivisions in the U.S.$9,749,0003,147
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$32,085,0003,966
Demand deposits$16,750,0004,078
Nontransaction accounts$29,208,0005,370
Money market deposit accounts (MMDAs)$6,542,0004,684
Other savings deposits (excluding MMDAs)$8,144,0004,366
Total time deposits$14,521,0005,311
Total time and savings deposits$44,543,0005,129
Noninterest-bearing deposits$16,750,0004,179
Interest-bearing deposits$44,543,0005,131
Retail deposits$59,086,0004,967
Estimated insured deposits$53,592,0004,984
IRAs and Keogh plan accounts$1,903,0005,056
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$57,505,0005,166
Deposits held in domestic offices$57,505,0005,166
Individuals, partnerships, and corporations$48,710,0005,202
U.S. Government$19,000502
States and political subdivisions in the U.S.$8,776,0003,237
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,125,0004,260
Demand deposits$13,321,0004,478
Nontransaction accounts$30,380,0005,398
Money market deposit accounts (MMDAs)$7,912,0004,526
Other savings deposits (excluding MMDAs)$7,942,0004,422
Total time deposits$14,527,0005,406
Total time and savings deposits$44,184,0005,193
Noninterest-bearing deposits$13,321,0004,554
Interest-bearing deposits$44,184,0005,196
Retail deposits$55,301,0005,109
Estimated insured deposits$52,221,0005,068
IRAs and Keogh plan accounts$1,949,0005,107
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$60,535,0005,145
Deposits held in domestic offices$60,535,0005,145
Individuals, partnerships, and corporations$50,711,0005,209
U.S. Government$19,000511
States and political subdivisions in the U.S.$9,805,0003,096
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$29,566,0004,092
Demand deposits$14,990,0004,255
Nontransaction accounts$30,969,0005,441
Money market deposit accounts (MMDAs)$7,782,0004,598
Other savings deposits (excluding MMDAs)$8,466,0004,351
Total time deposits$14,721,0005,459
Total time and savings deposits$45,545,0005,219
Noninterest-bearing deposits$14,990,0004,369
Interest-bearing deposits$45,545,0005,213
Retail deposits$58,334,0005,065
Estimated insured deposits$53,156,0005,097
IRAs and Keogh plan accounts$1,911,0005,197
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$63,448,0005,127
Deposits held in domestic offices$63,448,0005,127
Individuals, partnerships, and corporations$52,257,0005,223
U.S. Government$18,000528
States and political subdivisions in the U.S.$11,172,0002,907
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$29,581,0004,139
Demand deposits$14,597,0004,340
Nontransaction accounts$33,866,0005,374
Money market deposit accounts (MMDAs)$9,692,0004,380
Other savings deposits (excluding MMDAs)$8,579,0004,329
Total time deposits$15,595,0005,447
Total time and savings deposits$48,850,0005,154
Noninterest-bearing deposits$14,597,0004,441
Interest-bearing deposits$48,851,0005,165
Retail deposits$60,824,0005,063
Estimated insured deposits$54,912,0005,110
IRAs and Keogh plan accounts$1,926,0005,228
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$60,823,0005,256
Deposits held in domestic offices$60,823,0005,256
Individuals, partnerships, and corporations$51,596,0005,294
U.S. Government$23,000538
States and political subdivisions in the U.S.$9,204,0003,232
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,255,0004,206
Demand deposits$15,193,0004,318
Nontransaction accounts$31,568,0005,530
Money market deposit accounts (MMDAs)$7,984,0004,659
Other savings deposits (excluding MMDAs)$7,942,0004,430
Total time deposits$15,641,0005,538
Total time and savings deposits$45,630,0005,340
Noninterest-bearing deposits$15,193,0004,435
Interest-bearing deposits$45,630,0005,341
Retail deposits$58,477,0005,183
Estimated insured deposits$53,476,0005,203
IRAs and Keogh plan accounts$1,941,0005,301
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$57,399,0005,383
Deposits held in domestic offices$57,399,0005,383
Individuals, partnerships, and corporations$49,222,0005,430
U.S. Government$18,000537
States and political subdivisions in the U.S.$8,158,0003,385
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$26,170,0004,380
Demand deposits$13,030,0004,555
Nontransaction accounts$31,228,0005,622
Money market deposit accounts (MMDAs)$7,425,0004,802
Other savings deposits (excluding MMDAs)$8,247,0004,407
Total time deposits$15,556,0005,627
Total time and savings deposits$44,368,0005,433
Noninterest-bearing deposits$13,031,0004,677
Interest-bearing deposits$44,368,0005,439
Retail deposits$55,059,0005,317
Estimated insured deposits$52,063,0005,304
IRAs and Keogh plan accounts$1,703,0005,522
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$60,127,0005,358
Deposits held in domestic offices$60,127,0005,358
Individuals, partnerships, and corporations$51,231,0005,414
U.S. Government$17,000569
States and political subdivisions in the U.S.$8,879,0003,246
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$28,548,0004,186
Demand deposits$14,766,0004,291
Nontransaction accounts$31,579,0005,670
Money market deposit accounts (MMDAs)$7,214,0004,871
Other savings deposits (excluding MMDAs)$8,826,0004,276
Total time deposits$15,540,0005,705
Total time and savings deposits$45,361,0005,451
Noninterest-bearing deposits$14,766,0004,440
Interest-bearing deposits$45,361,0005,454
Retail deposits$57,891,0005,280
Estimated insured deposits$54,207,0005,289
IRAs and Keogh plan accounts$1,697,0005,589
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$63,986,0005,310
Deposits held in domestic offices$63,986,0005,310
Individuals, partnerships, and corporations$53,343,0005,403
U.S. Government$16,000569
States and political subdivisions in the U.S.$10,627,0002,974
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$32,421,0003,875
Demand deposits$16,993,0003,947
Nontransaction accounts$31,565,0005,748
Money market deposit accounts (MMDAs)$8,391,0004,752
Other savings deposits (excluding MMDAs)$8,302,0004,431
Total time deposits$14,872,0005,826
Total time and savings deposits$46,993,0005,463
Noninterest-bearing deposits$16,993,0004,156
Interest-bearing deposits$46,993,0005,468
Retail deposits$62,177,0005,219
Estimated insured deposits$55,229,0005,324
IRAs and Keogh plan accounts$1,669,0005,670
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$62,314,0005,384
Deposits held in domestic offices$62,314,0005,384
Individuals, partnerships, and corporations$53,159,0005,438
U.S. Government$31,000506
States and political subdivisions in the U.S.$9,124,0003,208
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$33,585,0003,765
Demand deposits$17,467,0003,837
Nontransaction accounts$28,729,0005,911
Money market deposit accounts (MMDAs)$5,949,0005,160
Other savings deposits (excluding MMDAs)$7,575,0004,551
Total time deposits$15,205,0005,878
Total time and savings deposits$44,847,0005,580
Noninterest-bearing deposits$17,467,0004,094
Interest-bearing deposits$44,847,0005,581
Retail deposits$60,804,0005,285
Estimated insured deposits$53,035,0005,420
IRAs and Keogh plan accounts$1,586,0005,793
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$58,614,0005,532
Deposits held in domestic offices$58,614,0005,531
Individuals, partnerships, and corporations$48,491,0005,654
U.S. Government$14,000619
States and political subdivisions in the U.S.$10,109,0002,945
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$28,453,0004,146
Demand deposits$13,885,0004,403
Nontransaction accounts$30,161,0005,922
Money market deposit accounts (MMDAs)$7,537,0004,940
Other savings deposits (excluding MMDAs)$7,604,0004,559
Total time deposits$15,020,0005,985
Total time and savings deposits$44,729,0005,623
Noninterest-bearing deposits$13,885,0004,584
Interest-bearing deposits$44,729,0005,620
Retail deposits$56,604,0005,448
Estimated insured deposits$48,876,0005,634
IRAs and Keogh plan accounts$1,595,0005,853
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$59,256,0005,547
Deposits held in domestic offices$59,256,0005,547
Individuals, partnerships, and corporations$48,846,0005,668
U.S. Government$13,000637
States and political subdivisions in the U.S.$10,397,0002,919
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$28,915,0004,095
Demand deposits$14,135,0004,304
Nontransaction accounts$30,341,0005,965
Money market deposit accounts (MMDAs)$7,499,0004,988
Other savings deposits (excluding MMDAs)$7,779,0004,511
Total time deposits$15,063,0006,042
Total time and savings deposits$45,121,0005,668
Noninterest-bearing deposits$14,135,0004,511
Interest-bearing deposits$45,121,0005,663
Retail deposits$57,246,0005,470
Estimated insured deposits$53,609,0005,500
IRAs and Keogh plan accounts$1,596,0005,894
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$63,101,0005,488
Deposits held in domestic offices$63,101,0005,488
Individuals, partnerships, and corporations$53,044,0005,587
U.S. Government$15,000618
States and political subdivisions in the U.S.$10,042,0003,006
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$31,418,0003,911
Demand deposits$15,767,0004,058
Nontransaction accounts$31,683,0005,966
Money market deposit accounts (MMDAs)$8,741,0004,850
Other savings deposits (excluding MMDAs)$7,992,0004,478
Total time deposits$14,950,0006,130
Total time and savings deposits$47,334,0005,629
Noninterest-bearing deposits$15,782,0004,303
Interest-bearing deposits$47,319,0005,628
Retail deposits$61,146,0005,401
Estimated insured deposits$55,323,0005,485
IRAs and Keogh plan accounts$1,522,0005,974
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$54,026,0005,839
Deposits held in domestic offices$54,026,0005,838
Individuals, partnerships, and corporations$47,102,0005,842
U.S. Government$25,000589
States and political subdivisions in the U.S.$6,899,0003,656
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$25,839,0004,496
Demand deposits$12,660,0004,719
Nontransaction accounts$28,187,0006,166
Money market deposit accounts (MMDAs)$4,927,0005,506
Other savings deposits (excluding MMDAs)$6,750,0004,718
Total time deposits$16,510,0006,067
Total time and savings deposits$41,366,0005,897
Noninterest-bearing deposits$12,660,0004,888
Interest-bearing deposits$41,366,0005,890
Retail deposits$50,476,0005,834
Estimated insured deposits$47,913,0005,869
IRAs and Keogh plan accounts$1,567,0006,003
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$51,728,0005,949
Deposits held in domestic offices$51,728,0005,949
Individuals, partnerships, and corporations$43,924,0005,988
U.S. Government$01,457
States and political subdivisions in the U.S.$7,804,0003,399
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$22,207,0004,767
Demand deposits$11,848,0004,723
Nontransaction accounts$29,521,0006,188
Money market deposit accounts (MMDAs)$6,441,0005,256
Other savings deposits (excluding MMDAs)$6,447,0004,822
Total time deposits$16,633,0006,162
Total time and savings deposits$39,880,0006,020
Noninterest-bearing deposits$11,848,0004,905
Interest-bearing deposits$39,880,0006,017
Retail deposits$48,779,0005,913
Estimated insured deposits$45,080,0006,004
IRAs and Keogh plan accounts$1,597,0006,069
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$52,235,0005,972
Deposits held in domestic offices$52,235,0005,971
Individuals, partnerships, and corporations$43,997,0006,027
U.S. Government$01,535
States and political subdivisions in the U.S.$8,238,0003,327
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$22,975,0004,661
Demand deposits$12,216,0004,636
Nontransaction accounts$29,260,0006,247
Money market deposit accounts (MMDAs)$6,187,0005,334
Other savings deposits (excluding MMDAs)$6,854,0004,688
Total time deposits$16,219,0006,256
Total time and savings deposits$40,019,0006,065
Noninterest-bearing deposits$12,216,0004,801
Interest-bearing deposits$40,019,0006,060
Retail deposits$49,426,0005,930
Estimated insured deposits$45,694,0006,029
IRAs and Keogh plan accounts$1,603,0006,109
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$52,329,0006,025
Deposits held in domestic offices$52,329,0006,024
Individuals, partnerships, and corporations$43,344,0006,108
U.S. Government$01,579
States and political subdivisions in the U.S.$8,985,0003,182
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$25,177,0004,431
Demand deposits$13,516,0004,367
Nontransaction accounts$27,152,0006,409
Money market deposit accounts (MMDAs)$5,798,0005,455
Other savings deposits (excluding MMDAs)$5,669,0005,065
Total time deposits$15,685,0006,375
Total time and savings deposits$38,813,0006,174
Noninterest-bearing deposits$13,516,0004,595
Interest-bearing deposits$38,813,0006,163
Retail deposits$50,324,0005,945
Estimated insured deposits$46,172,0006,063
IRAs and Keogh plan accounts$1,592,0006,181
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$49,137,0006,140
Deposits held in domestic offices$49,137,0006,138
Individuals, partnerships, and corporations$42,232,0006,167
U.S. Government$01,780
States and political subdivisions in the U.S.$6,905,0003,530
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,994,0004,614
Demand deposits$11,366,0004,772
Nontransaction accounts$26,143,0006,477
Money market deposit accounts (MMDAs)$5,400,0005,522
Other savings deposits (excluding MMDAs)$5,220,0005,093
Total time deposits$15,523,0006,417
Total time and savings deposits$37,771,0006,211
Noninterest-bearing deposits$11,366,0004,933
Interest-bearing deposits$37,771,0006,210
Retail deposits$47,138,0006,060
Estimated insured deposits$43,776,0006,166
IRAs and Keogh plan accounts$1,569,0006,213
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$47,240,0006,214
Deposits held in domestic offices$47,240,0006,213
Individuals, partnerships, and corporations$40,252,0006,272
U.S. Government$01,652
States and political subdivisions in the U.S.$6,988,0003,432
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$20,216,0004,874
Demand deposits$10,056,0004,966
Nontransaction accounts$27,024,0006,486
Money market deposit accounts (MMDAs)$5,867,0005,473
Other savings deposits (excluding MMDAs)$5,120,0005,138
Total time deposits$16,037,0006,451
Total time and savings deposits$37,184,0006,272
Noninterest-bearing deposits$10,056,0005,110
Interest-bearing deposits$37,184,0006,274
Retail deposits$45,271,0006,164
Estimated insured deposits$41,981,0006,274
IRAs and Keogh plan accounts$1,580,0006,270
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$47,015,0006,281
Deposits held in domestic offices$47,015,0006,280
Individuals, partnerships, and corporations$39,634,0006,342
U.S. Government$01,633
States and political subdivisions in the U.S.$7,381,0003,370
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$20,180,0004,829
Demand deposits$9,981,0004,905
Nontransaction accounts$26,835,0006,570
Money market deposit accounts (MMDAs)$6,282,0005,391
Other savings deposits (excluding MMDAs)$4,843,0005,241
Total time deposits$15,710,0006,560
Total time and savings deposits$37,034,0006,338
Noninterest-bearing deposits$9,981,0005,053
Interest-bearing deposits$37,034,0006,330
Retail deposits$45,653,0006,181
Estimated insured deposits$41,668,0006,335
IRAs and Keogh plan accounts$1,574,0006,318
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$49,580,0006,243
Deposits held in domestic offices$49,580,0006,241
Individuals, partnerships, and corporations$40,654,0006,352
U.S. Government$01,643
States and political subdivisions in the U.S.$8,926,0003,060
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$21,543,0004,678
Demand deposits$10,489,0004,788
Nontransaction accounts$28,037,0006,559
Money market deposit accounts (MMDAs)$7,232,0005,225
Other savings deposits (excluding MMDAs)$4,857,0005,261
Total time deposits$15,948,0006,598
Total time and savings deposits$39,091,0006,331
Noninterest-bearing deposits$10,489,0004,959
Interest-bearing deposits$39,091,0006,324
Retail deposits$49,180,0006,082
Estimated insured deposits$49,490,0006,049
IRAs and Keogh plan accounts$1,554,0006,371
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$45,532,0006,419
Deposits held in domestic offices$45,532,0006,417
Individuals, partnerships, and corporations$39,069,0006,452
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$6,461,0003,579
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$20,717,0004,760
Demand deposits$10,164,0004,824
Nontransaction accounts$24,815,0006,767
Money market deposit accounts (MMDAs)$5,663,0005,551
Other savings deposits (excluding MMDAs)$4,202,0005,432
Total time deposits$14,950,0006,778
Total time and savings deposits$35,368,0006,519
Noninterest-bearing deposits$10,164,0005,005
Interest-bearing deposits$35,368,0006,512
Retail deposits$44,850,0006,273
Estimated insured deposits$35,570,0006,667
IRAs and Keogh plan accounts$1,534,0006,439
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$41,493,0006,634
Deposits held in domestic offices$41,493,0006,633
Individuals, partnerships, and corporations$35,370,0006,663
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$6,119,0003,693
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$16,819,0005,226
Demand deposits$8,371,0005,285
Nontransaction accounts$24,674,0006,857
Money market deposit accounts (MMDAs)$5,574,0005,586
Other savings deposits (excluding MMDAs)$3,798,0005,636
Total time deposits$15,302,0006,850
Total time and savings deposits$33,122,0006,679
Noninterest-bearing deposits$8,371,0005,420
Interest-bearing deposits$33,122,0006,681
Retail deposits$40,813,0006,493
Estimated insured deposits$39,536,0006,522
IRAs and Keogh plan accounts$1,611,0006,454
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$42,253,0006,634
Deposits held in domestic offices$42,253,0006,633
Individuals, partnerships, and corporations$35,270,0006,708
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$6,982,0003,479
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$17,374,0005,125
Demand deposits$7,979,0005,338
Nontransaction accounts$24,879,0006,895
Money market deposit accounts (MMDAs)$5,778,0005,546
Other savings deposits (excluding MMDAs)$3,808,0005,654
Total time deposits$15,293,0006,903
Total time and savings deposits$34,274,0006,662
Noninterest-bearing deposits$7,979,0005,462
Interest-bearing deposits$34,274,0006,653
Retail deposits$41,286,0006,492
Estimated insured deposits$39,179,0006,559
IRAs and Keogh plan accounts$1,591,0006,494
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$43,904,0006,637
Deposits held in domestic offices$43,904,0006,635
Individuals, partnerships, and corporations$35,775,0006,768
U.S. Government$03,500
States and political subdivisions in the U.S.$8,129,0003,266
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$18,335,0005,027
Demand deposits$9,363,0004,946
Nontransaction accounts$25,569,0006,938
Money market deposit accounts (MMDAs)$6,292,0005,476
Other savings deposits (excluding MMDAs)$3,659,0005,735
Total time deposits$15,618,0006,960
Total time and savings deposits$34,541,0006,742
Noninterest-bearing deposits$9,363,0005,134
Interest-bearing deposits$34,541,0006,735
Retail deposits$42,557,0006,510
Estimated insured deposits$41,598,0006,518
IRAs and Keogh plan accounts$1,672,0006,495
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$40,868,0006,806
Deposits held in domestic offices$40,868,0006,806
Individuals, partnerships, and corporations$34,771,0006,851
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$6,096,0003,756
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$18,054,0005,161
Demand deposits$8,268,0005,402
Nontransaction accounts$22,814,0007,124
Money market deposit accounts (MMDAs)$3,653,0006,186
Other savings deposits (excluding MMDAs)$3,101,0005,949
Total time deposits$16,059,0006,970
Total time and savings deposits$32,600,0006,844
Noninterest-bearing deposits$40,868,0001,613
Interest-bearing deposits$07,988
Retail deposits$35,210,0006,631
Estimated insured deposits$40,597,0006,587
IRAs and Keogh plan accounts$1,661,0006,502
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$39,214,0006,876
Deposits held in domestic offices$39,214,0006,876
Individuals, partnerships, and corporations$33,949,0006,896
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$5,260,0003,951
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$16,038,0005,287
Demand deposits$7,750,0005,376
Nontransaction accounts$23,176,0007,153
Money market deposit accounts (MMDAs)$4,094,0006,072
Other savings deposits (excluding MMDAs)$2,996,0006,037
Total time deposits$16,086,0007,044
Total time and savings deposits$31,464,0006,920
Noninterest-bearing deposits$7,837,0005,489
Interest-bearing deposits$31,377,0006,924
Retail deposits$34,124,0006,677
Estimated insured deposits$34,938,0006,872
IRAs and Keogh plan accounts$1,671,0006,534
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$40,501,0006,873
Deposits held in domestic offices$40,501,0006,872
Individuals, partnerships, and corporations$34,842,0006,897
U.S. Government$03,557
States and political subdivisions in the U.S.$5,659,0003,843
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$16,671,0005,252
Demand deposits$7,295,0005,586
Nontransaction accounts$23,830,0007,162
Money market deposit accounts (MMDAs)$4,533,0005,962
Other savings deposits (excluding MMDAs)$2,983,0006,097
Total time deposits$16,314,0007,065
Total time and savings deposits$33,206,0006,900
Noninterest-bearing deposits$7,411,0005,669
Interest-bearing deposits$33,090,0006,900
Retail deposits$35,426,0006,635
Estimated insured deposits$29,574,0006,988
IRAs and Keogh plan accounts$1,665,0006,550
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$41,897,0006,821
Deposits held in domestic offices$41,897,0006,821
Individuals, partnerships, and corporations$35,775,0006,877
U.S. Government$03,628
States and political subdivisions in the U.S.$6,122,0003,758
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$17,448,0005,114
Demand deposits$8,247,0005,255
Nontransaction accounts$24,449,0007,157
Money market deposit accounts (MMDAs)$5,238,0005,762
Other savings deposits (excluding MMDAs)$2,896,0006,148
Total time deposits$16,314,0007,091
Total time and savings deposits$33,650,0006,903
Noninterest-bearing deposits$8,340,0005,374
Interest-bearing deposits$33,557,0006,900
Retail deposits$36,617,0006,621
Estimated insured deposits$29,748,0006,990
IRAs and Keogh plan accounts$1,657,0006,507
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$39,804,0006,899
Deposits held in domestic offices$39,804,0006,899
Individuals, partnerships, and corporations$35,716,0006,857
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$4,079,0004,426
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$17,725,0005,094
Demand deposits$7,176,0005,724
Nontransaction accounts$22,079,0007,291
Money market deposit accounts (MMDAs)$3,661,0006,219
Other savings deposits (excluding MMDAs)$2,494,0006,317
Total time deposits$15,922,0007,116
Total time and savings deposits$32,628,0006,915
Noninterest-bearing deposits$7,753,0005,648
Interest-bearing deposits$32,051,0006,953
Retail deposits$34,720,0006,704
Estimated insured deposits$38,794,0006,395
IRAs and Keogh plan accounts$1,313,0006,771
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,132,0007,018
Deposits held in domestic offices$37,132,0007,017
Individuals, partnerships, and corporations$31,760,0007,082
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$5,370,0003,856
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$14,695,0005,541
Demand deposits$6,195,0006,020
Nontransaction accounts$22,437,0007,297
Money market deposit accounts (MMDAs)$3,719,0006,234
Other savings deposits (excluding MMDAs)$2,346,0006,468
Total time deposits$16,371,0007,097
Total time and savings deposits$30,937,0007,020
Noninterest-bearing deposits$6,297,0006,087
Interest-bearing deposits$30,835,0007,016
Retail deposits$31,632,0006,907
Estimated insured deposits$34,917,0006,645
IRAs and Keogh plan accounts$1,301,0006,754
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,705,0006,959
Deposits held in domestic offices$38,705,0006,957
Individuals, partnerships, and corporations$33,186,0007,030
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$5,517,0003,826
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,639,0005,426
Demand deposits$6,875,0005,834
Nontransaction accounts$23,066,0007,299
Money market deposit accounts (MMDAs)$4,090,0006,117
Other savings deposits (excluding MMDAs)$2,405,0006,475
Total time deposits$16,572,0007,080
Total time and savings deposits$31,830,0006,972
Noninterest-bearing deposits$6,983,0005,922
Interest-bearing deposits$31,722,0006,971
Retail deposits$33,457,0006,800
Estimated insured deposits$36,978,0006,521
IRAs and Keogh plan accounts$1,284,0006,776
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$40,313,0006,882
Deposits held in domestic offices$40,313,0006,881
Individuals, partnerships, and corporations$34,750,0006,945
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,562,0003,813
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$16,658,0005,248
Demand deposits$7,839,0005,452
Nontransaction accounts$23,655,0007,236
Money market deposit accounts (MMDAs)$4,307,0006,008
Other savings deposits (excluding MMDAs)$2,433,0006,453
Total time deposits$16,915,0007,062
Total time and savings deposits$32,474,0006,963
Noninterest-bearing deposits$7,839,0005,587
Interest-bearing deposits$32,474,0006,952
Retail deposits$35,197,0006,702
Estimated insured deposits$39,209,0006,381
IRAs and Keogh plan accounts$1,317,0006,770
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$39,045,0006,923
Deposits held in domestic offices$39,045,0006,922
Individuals, partnerships, and corporations$34,654,0006,939
U.S. Government$42,0001,411
States and political subdivisions in the U.S.$4,349,0004,205
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$16,034,0005,387
Demand deposits$7,450,0005,659
Nontransaction accounts$23,011,0007,268
Money market deposit accounts (MMDAs)$3,605,0006,234
Other savings deposits (excluding MMDAs)$2,313,0006,499
Total time deposits$17,093,0007,040
Total time and savings deposits$31,595,0006,983
Noninterest-bearing deposits$7,606,0005,740
Interest-bearing deposits$31,439,0006,989
Retail deposits$33,655,0006,783
Estimated insured deposits$29,007,0007,021
IRAs and Keogh plan accounts$1,335,0006,762
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$36,623,0007,051
Deposits held in domestic offices$36,623,0007,051
Individuals, partnerships, and corporations$31,920,0007,100
U.S. Government$19,0001,457
States and political subdivisions in the U.S.$4,684,0003,990
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$14,193,0005,611
Demand deposits$7,191,0005,647
Nontransaction accounts$22,430,0007,339
Money market deposit accounts (MMDAs)$3,329,0006,343
Other savings deposits (excluding MMDAs)$2,112,0006,708
Total time deposits$16,988,0007,063
Total time and savings deposits$29,432,0007,113
Noninterest-bearing deposits$7,475,0005,687
Interest-bearing deposits$29,148,0007,131
Retail deposits$31,165,0006,920
Estimated insured deposits$27,428,0007,148
IRAs and Keogh plan accounts$1,345,0006,792
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,816,0007,122
Deposits held in domestic offices$35,816,0007,120
Individuals, partnerships, and corporations$30,393,0007,217
U.S. Government$19,0001,568
States and political subdivisions in the U.S.$5,404,0003,754
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$13,178,0005,922
Demand deposits$6,108,0006,144
Nontransaction accounts$22,638,0007,348
Money market deposit accounts (MMDAs)$3,407,0006,307
Other savings deposits (excluding MMDAs)$2,288,0006,689
Total time deposits$16,942,0007,077
Total time and savings deposits$29,708,0007,114
Noninterest-bearing deposits$6,108,0006,251
Interest-bearing deposits$29,708,0007,106
Retail deposits$30,505,0006,987
Estimated insured deposits$26,631,0007,230
IRAs and Keogh plan accounts$1,289,0006,874
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$37,710,0007,047
Deposits held in domestic offices$37,710,0007,045
Individuals, partnerships, and corporations$31,259,0007,190
U.S. Government$35,0001,087
States and political subdivisions in the U.S.$6,416,0003,467
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$15,239,0005,623
Demand deposits$7,926,0005,515
Nontransaction accounts$22,471,0007,360
Money market deposit accounts (MMDAs)$3,584,0006,268
Other savings deposits (excluding MMDAs)$2,487,0006,634
Total time deposits$16,400,0007,161
Total time and savings deposits$29,784,0007,140
Noninterest-bearing deposits$8,093,0005,586
Interest-bearing deposits$29,617,0007,150
Retail deposits$32,644,0006,896
Estimated insured deposits$26,786,0007,228
IRAs and Keogh plan accounts$1,271,0006,894
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$36,419,0007,107
Deposits held in domestic offices$36,419,0007,106
Individuals, partnerships, and corporations$30,663,0007,217
U.S. Government$62,0001,196
States and political subdivisions in the U.S.$5,694,0003,683
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$15,180,0005,697
Demand deposits$7,283,0005,848
Nontransaction accounts$21,239,0007,441
Money market deposit accounts (MMDAs)$2,633,0006,681
Other savings deposits (excluding MMDAs)$2,464,0006,642
Total time deposits$16,140,0007,140
Total time and savings deposits$29,136,0007,156
Noninterest-bearing deposits$7,283,0005,947
Interest-bearing deposits$29,136,0007,152
Retail deposits$31,384,0006,936
Estimated insured deposits$26,805,0007,230
IRAs and Keogh plan accounts$1,213,0006,962
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$35,679,0007,143
Deposits held in domestic offices$35,679,0007,141
Individuals, partnerships, and corporations$28,450,0007,357
U.S. Government$23,0001,453
States and political subdivisions in the U.S.$2,308,0005,193
Commercial banks and other depository institutions in U.S.$4,898,000748
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,160,0005,962
Demand deposits$5,271,0006,494
Nontransaction accounts$22,519,0007,349
Money market deposit accounts (MMDAs)$2,248,0006,920
Other savings deposits (excluding MMDAs)$2,364,0006,800
Total time deposits$17,908,0006,963
Total time and savings deposits$30,408,0007,076
Noninterest-bearing deposits$5,694,0006,414
Interest-bearing deposits$29,985,0007,096
Retail deposits$28,712,0007,124
Estimated insured deposits$22,947,0007,533
IRAs and Keogh plan accounts$1,201,0006,986
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$35,033,0007,195
Deposits held in domestic offices$35,033,0007,193
Individuals, partnerships, and corporations$28,800,0007,358
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$2,008,0005,426
Commercial banks and other depository institutions in U.S.$4,211,000839
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,416,0006,080
Demand deposits$5,725,0006,416
Nontransaction accounts$21,617,0007,431
Money market deposit accounts (MMDAs)$2,066,0007,037
Other savings deposits (excluding MMDAs)$2,784,0006,611
Total time deposits$16,767,0007,042
Total time and savings deposits$29,308,0007,159
Noninterest-bearing deposits$5,858,0006,442
Interest-bearing deposits$29,175,0007,163
Retail deposits$28,702,0007,154
Estimated insured deposits$30,047,0007,023
IRAs and Keogh plan accounts$1,210,0007,010
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$33,686,0007,307
Deposits held in domestic offices$33,686,0007,305
Individuals, partnerships, and corporations$28,769,0007,379
U.S. Government$21,0001,609
States and political subdivisions in the U.S.$4,897,0003,945
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,568,0006,104
Demand deposits$4,795,0006,810
Nontransaction accounts$20,119,0007,570
Money market deposit accounts (MMDAs)$2,676,0006,736
Other savings deposits (excluding MMDAs)$3,135,0006,469
Total time deposits$14,307,0007,315
Total time and savings deposits$28,892,0007,209
Noninterest-bearing deposits$4,882,0006,843
Interest-bearing deposits$28,804,0007,223
Retail deposits$28,973,0007,174
Estimated insured deposits$24,771,0007,444
IRAs and Keogh plan accounts$1,182,0007,002
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,906,0007,391
Deposits held in domestic offices$32,906,0007,390
Individuals, partnerships, and corporations$30,301,0007,311
U.S. Government$18,0002,431
States and political subdivisions in the U.S.$2,587,0005,131
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,703,0006,154
Demand deposits$4,866,0006,904
Nontransaction accounts$19,203,0007,655
Money market deposit accounts (MMDAs)$2,292,0006,959
Other savings deposits (excluding MMDAs)$3,019,0006,542
Total time deposits$13,892,0007,365
Total time and savings deposits$28,040,0007,281
Noninterest-bearing deposits$5,031,0006,893
Interest-bearing deposits$27,875,0007,302
Retail deposits$28,328,0007,275
Estimated insured deposits$27,432,0007,264
IRAs and Keogh plan accounts$1,191,0007,019
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,230,0007,554
Deposits held in domestic offices$30,230,0007,552
Individuals, partnerships, and corporations$27,467,0007,506
U.S. Government$17,0001,906
States and political subdivisions in the U.S.$2,746,0005,034
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$11,961,0006,404
Demand deposits$4,110,0007,144
Nontransaction accounts$18,269,0007,752
Money market deposit accounts (MMDAs)$2,245,0007,015
Other savings deposits (excluding MMDAs)$2,989,0006,620
Total time deposits$13,036,0007,500
Total time and savings deposits$26,120,0007,451
Noninterest-bearing deposits$4,308,0007,107
Interest-bearing deposits$25,922,0007,468
Retail deposits$25,979,0007,444
Estimated insured deposits$24,895,0007,464
IRAs and Keogh plan accounts$1,141,0007,112
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$30,878,0007,509
Deposits held in domestic offices$30,878,0007,508
Individuals, partnerships, and corporations$27,161,0007,514
U.S. Government$13,0002,001
States and political subdivisions in the U.S.$3,704,0004,486
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,017,0006,199
Demand deposits$4,388,0006,968
Nontransaction accounts$17,861,0007,793
Money market deposit accounts (MMDAs)$2,791,0006,748
Other savings deposits (excluding MMDAs)$3,084,0006,625
Total time deposits$11,986,0007,595
Total time and savings deposits$26,490,0007,407
Noninterest-bearing deposits$4,730,0006,857
Interest-bearing deposits$26,148,0007,448
Retail deposits$27,168,0007,353
Estimated insured deposits$24,726,0007,479
IRAs and Keogh plan accounts$1,055,0007,238
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$30,755,0007,579
Deposits held in domestic offices$30,755,0007,577
Individuals, partnerships, and corporations$26,891,0007,599
U.S. Government$24,0001,338
States and political subdivisions in the U.S.$3,840,0004,481
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,829,0006,304
Demand deposits$4,207,0007,079
Nontransaction accounts$17,926,0007,849
Money market deposit accounts (MMDAs)$3,159,0006,691
Other savings deposits (excluding MMDAs)$3,115,0006,678
Total time deposits$11,652,0007,693
Total time and savings deposits$26,548,0007,488
Noninterest-bearing deposits$4,218,0007,111
Interest-bearing deposits$26,537,0007,500
Retail deposits$27,159,0007,452
Estimated insured deposits$24,953,0007,549
IRAs and Keogh plan accounts$939,0007,449
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$29,852,0007,679
Deposits held in domestic offices$29,852,0007,677
Individuals, partnerships, and corporations$27,558,0007,587
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$2,277,0005,412
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$13,544,0006,203
Demand deposits$4,812,0006,915
Nontransaction accounts$16,308,0008,007
Money market deposit accounts (MMDAs)$2,197,0007,148
Other savings deposits (excluding MMDAs)$2,817,0006,835
Total time deposits$11,294,0007,761
Total time and savings deposits$25,040,0007,627
Noninterest-bearing deposits$4,988,0006,893
Interest-bearing deposits$24,864,0007,650
Retail deposits$26,456,0007,537
Estimated insured deposits$25,142,0007,560
IRAs and Keogh plan accounts$901,0007,525
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$27,902,0007,798
Deposits held in domestic offices$27,902,0007,796
Individuals, partnerships, and corporations$24,271,0007,814
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$3,620,0004,536
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,704,0006,475
Demand deposits$3,958,0007,155
Nontransaction accounts$16,198,0008,057
Money market deposit accounts (MMDAs)$2,120,0007,218
Other savings deposits (excluding MMDAs)$2,735,0006,921
Total time deposits$11,343,0007,801
Total time and savings deposits$23,944,0007,724
Noninterest-bearing deposits$4,333,0007,037
Interest-bearing deposits$23,569,0007,764
Retail deposits$24,630,0007,646
Estimated insured deposits$23,048,0007,730
IRAs and Keogh plan accounts$898,0007,559
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$29,795,0007,716
Deposits held in domestic offices$29,795,0007,715
Individuals, partnerships, and corporations$24,833,0007,826
U.S. Government$12,0002,329
States and political subdivisions in the U.S.$4,950,0003,922
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$12,433,0006,348
Demand deposits$4,070,0007,123
Nontransaction accounts$17,362,0008,005
Money market deposit accounts (MMDAs)$2,668,0006,997
Other savings deposits (excluding MMDAs)$2,940,0006,825
Total time deposits$11,754,0007,780
Total time and savings deposits$25,725,0007,637
Noninterest-bearing deposits$4,236,0007,077
Interest-bearing deposits$25,559,0007,662
Retail deposits$26,550,0007,553
Estimated insured deposits$25,719,0007,586
IRAs and Keogh plan accounts$889,0007,666
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$29,796,0007,756
Deposits held in domestic offices$29,796,0007,754
Individuals, partnerships, and corporations$24,400,0007,885
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$5,383,0003,754
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,244,0006,384
Demand deposits$4,009,0007,145
Nontransaction accounts$17,552,0008,028
Money market deposit accounts (MMDAs)$2,891,0006,926
Other savings deposits (excluding MMDAs)$3,028,0006,778
Total time deposits$11,633,0007,851
Total time and savings deposits$25,787,0007,666
Noninterest-bearing deposits$4,134,0007,109
Interest-bearing deposits$25,662,0007,697
Retail deposits$26,831,0007,574
Estimated insured deposits$27,314,0007,474
IRAs and Keogh plan accounts$854,0007,725
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,291,0007,604
Deposits held in domestic offices$32,291,0007,603
Individuals, partnerships, and corporations$28,646,0007,564
U.S. Government$24,0002,303
States and political subdivisions in the U.S.$3,621,0004,604
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$16,901,0005,036
Demand deposits$7,682,0005,291
Nontransaction accounts$15,390,0007,387
Money market deposit accounts (MMDAs)$1,846,0006,763
Other savings deposits (excluding MMDAs)$2,734,0006,188
Total time deposits$10,810,0007,187
Total time and savings deposits$24,609,0007,755
Noninterest-bearing deposits$7,783,0005,630
Interest-bearing deposits$24,508,0007,794
Retail deposits$29,634,0007,391
Estimated insured deposits$30,413,0007,239
IRAs and Keogh plan accounts$853,0007,786
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$29,181,0007,841
Deposits held in domestic offices$29,181,0007,840
Individuals, partnerships, and corporations$26,232,0007,778
U.S. Government$13,0002,199
States and political subdivisions in the U.S.$2,936,0004,880
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,650,0005,713
Demand deposits$5,106,0006,171
Nontransaction accounts$16,531,0007,351
Money market deposit accounts (MMDAs)$1,987,0006,705
Other savings deposits (excluding MMDAs)$3,457,0005,720
Total time deposits$11,087,0007,234
Total time and savings deposits$24,075,0007,830
Noninterest-bearing deposits$5,348,0006,479
Interest-bearing deposits$23,833,0007,888
Retail deposits$26,474,0007,646
Estimated insured deposits$26,842,0007,593
IRAs and Keogh plan accounts$856,0007,866
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$29,062,0007,879
Deposits held in domestic offices$29,062,0007,878
Individuals, partnerships, and corporations$25,283,0007,872
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$3,768,0004,426
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$12,807,0005,653
Demand deposits$4,738,0006,305
Nontransaction accounts$16,255,0007,401
Money market deposit accounts (MMDAs)$2,016,0006,655
Other savings deposits (excluding MMDAs)$3,131,0005,935
Total time deposits$11,108,0007,268
Total time and savings deposits$24,324,0007,856
Noninterest-bearing deposits$4,839,0006,703
Interest-bearing deposits$24,223,0007,889
Retail deposits$26,310,0007,685
Estimated insured deposits$26,200,0007,683
IRAs and Keogh plan accounts$837,0007,924
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$29,224,0007,891
Deposits held in domestic offices$29,224,0007,890
Individuals, partnerships, and corporations$25,003,0007,920
U.S. Government$22,0001,726
States and political subdivisions in the U.S.$4,199,0004,222
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$12,421,0005,698
Demand deposits$4,692,0006,257
Nontransaction accounts$16,803,0007,369
Money market deposit accounts (MMDAs)$2,420,0006,450
Other savings deposits (excluding MMDAs)$3,310,0005,785
Total time deposits$11,073,0007,299
Total time and savings deposits$24,532,0007,865
Noninterest-bearing deposits$4,989,0006,566
Interest-bearing deposits$24,235,0007,922
Retail deposits$26,429,0007,711
Estimated insured deposits$26,079,0007,710
IRAs and Keogh plan accounts$810,0007,960
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$28,182,0007,983
Deposits held in domestic offices$28,182,0007,981
Individuals, partnerships, and corporations$25,949,0007,840
U.S. Government$18,0002,735
States and political subdivisions in the U.S.$2,215,0005,461
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$12,661,0005,662
Demand deposits$4,688,0006,321
Nontransaction accounts$15,521,0007,479
Money market deposit accounts (MMDAs)$1,427,0006,998
Other savings deposits (excluding MMDAs)$3,138,0005,775
Total time deposits$10,956,0007,336
Total time and savings deposits$23,494,0007,950
Noninterest-bearing deposits$4,827,0006,689
Interest-bearing deposits$23,355,0008,007
Retail deposits$26,110,0007,724
Estimated insured deposits$21,279,0008,134
IRAs and Keogh plan accounts$806,0007,989
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$28,379,0008,027
Deposits held in domestic offices$28,379,0008,025
Individuals, partnerships, and corporations$26,207,0007,899
U.S. Government$24,0002,519
States and political subdivisions in the U.S.$2,148,0005,467
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$13,102,0005,489
Demand deposits$5,222,0006,058
Nontransaction accounts$15,277,0007,605
Money market deposit accounts (MMDAs)$1,378,0007,050
Other savings deposits (excluding MMDAs)$3,043,0005,713
Total time deposits$10,856,0007,526
Total time and savings deposits$23,157,0008,045
Noninterest-bearing deposits$5,222,0006,452
Interest-bearing deposits$23,157,0008,089
Retail deposits$26,795,0007,688
Estimated insured deposits$21,845,0008,201
IRAs and Keogh plan accounts$645,0008,327
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$24,983,0008,333
Deposits held in domestic offices$24,983,0008,332
Individuals, partnerships, and corporations$23,454,0008,148
U.S. Government$22,0002,593
States and political subdivisions in the U.S.$1,507,0006,156
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$12,483,0005,478
Demand deposits$5,544,0005,811
Nontransaction accounts$12,500,0007,968
Money market deposit accounts (MMDAs)$1,297,0007,178
Other savings deposits (excluding MMDAs)$1,909,0006,659
Total time deposits$9,294,0007,859
Total time and savings deposits$19,439,0008,411
Noninterest-bearing deposits$5,544,0006,171
Interest-bearing deposits$19,439,0008,493
Retail deposits$23,435,0008,039
Estimated insured deposits$18,780,0008,567
IRAs and Keogh plan accounts$588,0008,540
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$24,554,0008,555
Deposits held in domestic offices$24,554,0008,553
Individuals, partnerships, and corporations$23,032,0008,385
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$1,512,0006,259
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$12,004,0005,723
Demand deposits$4,722,0006,329
Nontransaction accounts$12,550,0008,171
Money market deposit accounts (MMDAs)$1,497,0007,199
Other savings deposits (excluding MMDAs)$2,109,0006,814
Total time deposits$8,944,0008,068
Total time and savings deposits$19,832,0008,618
Noninterest-bearing deposits$4,722,0006,704
Interest-bearing deposits$19,832,0008,680
Retail deposits$22,943,0008,309
Estimated insured deposits$18,729,0008,820
IRAs and Keogh plan accounts$538,0008,917
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$23,165,0008,847
Deposits held in domestic offices$23,165,0008,846
Individuals, partnerships, and corporations$21,346,0008,738
U.S. Government$27,0002,677
States and political subdivisions in the U.S.$1,792,0005,948
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$11,077,0006,101
Demand deposits$4,142,0006,800
Nontransaction accounts$12,088,0008,338
Money market deposit accounts (MMDAs)$1,363,0007,384
Other savings deposits (excluding MMDAs)$2,304,0006,777
Total time deposits$8,421,0008,295
Total time and savings deposits$19,023,0008,843
Noninterest-bearing deposits$4,142,0007,199
Interest-bearing deposits$19,023,0008,906
Retail deposits$21,821,0008,619
Estimated insured deposits$19,326,0008,945
IRAs and Keogh plan accounts$509,0009,226
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$22,197,0009,216
Deposits held in domestic offices$22,197,0009,214
Individuals, partnerships, and corporations$21,235,0008,976
U.S. Government$39,0002,801
States and political subdivisions in the U.S.$923,0007,332
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$10,423,0006,323
Demand deposits$4,202,0006,797
Nontransaction accounts$11,774,0008,652
Money market deposit accounts (MMDAs)$1,010,0007,995
Other savings deposits (excluding MMDAs)$2,445,0006,843
Total time deposits$8,319,0008,589
Total time and savings deposits$17,995,0009,244
Noninterest-bearing deposits$4,202,0007,172
Interest-bearing deposits$17,995,0009,321
Retail deposits$20,524,0009,049
Estimated insured deposits$18,124,0009,408
IRAs and Keogh plan accounts$398,0009,830
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$21,253,0009,736
Deposits held in domestic offices$21,253,0009,734
Individuals, partnerships, and corporations$20,113,0009,506
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$1,123,0007,254
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$9,872,0006,783
Demand deposits$3,615,0007,485
Nontransaction accounts$11,381,0009,050
Money market deposit accounts (MMDAs)$766,0008,669
Other savings deposits (excluding MMDAs)$2,369,0007,271
Total time deposits$8,246,0008,902
Total time and savings deposits$17,638,0009,670
Noninterest-bearing deposits$3,615,0007,898
Interest-bearing deposits$17,638,0009,772
Retail deposits$19,794,0009,573
Estimated insured deposits$17,194,0009,980
IRAs and Keogh plan accounts$467,00010,254
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$21,634,00010,056
Deposits held in domestic offices$21,634,00010,054
Individuals, partnerships, and corporations$20,663,0009,792
U.S. Government$50,0004,328
States and political subdivisions in the U.S.$921,0007,785
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$9,771,0006,972
Demand deposits$3,819,0007,496
Nontransaction accounts$11,863,0009,272
Money market deposit accounts (MMDAs)$1,480,0008,098
Other savings deposits (excluding MMDAs)$2,168,0007,820
Total time deposits$8,215,0009,203
Total time and savings deposits$17,815,00010,011
Noninterest-bearing deposits$3,819,0007,909
Interest-bearing deposits$17,815,00010,128
Retail deposits$20,336,0009,879
Estimated insured deposits$17,978,00010,293
IRAs and Keogh plan accounts$383,00010,909
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$20,017,00010,622
Deposits held in domestic offices$20,017,00010,618
Individuals, partnerships, and corporations$19,016,00010,397
U.S. Government$47,0004,675
States and political subdivisions in the U.S.$954,0007,973
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$9,249,0007,442
Demand deposits$3,387,0008,145
Nontransaction accounts$10,768,0009,794
Money market deposit accounts (MMDAs)$1,700,0008,497
Other savings deposits (excluding MMDAs)$2,253,0008,277
Total time deposits$6,815,0009,709
Total time and savings deposits$16,630,00010,581
Noninterest-bearing deposits$3,387,0008,574
Interest-bearing deposits$16,630,00010,689
Retail deposits$19,787,00010,357
Estimated insured deposits$17,266,00010,800
IRAs and Keogh plan accounts$335,00011,563
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,539,00011,070
Deposits held in domestic offices$20,539,00011,068
Individuals, partnerships, and corporations$19,071,00010,858
U.S. Government$74,0003,688
States and political subdivisions in the U.S.$1,394,0007,121
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$9,421,0007,570
Demand deposits$3,205,0008,490
Nontransaction accounts$11,118,00010,095
Money market deposit accounts (MMDAs)$1,490,0009,261
Other savings deposits (excluding MMDAs)$2,827,0007,940
Total time deposits$6,801,00010,026
Total time and savings deposits$17,334,00010,897
Noninterest-bearing deposits$3,205,0008,939
Interest-bearing deposits$17,334,00011,090
Retail deposits$20,239,00010,809
Estimated insured deposits$18,146,00011,207
IRAs and Keogh plan accounts$327,00012,194
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$21,004,00011,359
Deposits held in domestic offices$21,004,00011,356
Individuals, partnerships, and corporations$19,597,00011,320
U.S. Government$39,0005,570
States and political subdivisions in the U.S.$1,368,0007,160
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$9,867,0007,316
Demand deposits$3,261,0008,470
Nontransaction accounts$11,137,00010,357
Money market deposit accounts (MMDAs)$1,251,0009,845
Other savings deposits (excluding MMDAs)$2,564,0008,037
Total time deposits$7,322,00010,249
Total time and savings deposits$17,743,00011,407
Noninterest-bearing deposits$3,261,0009,048
Interest-bearing deposits$17,743,00011,402
Retail deposits$20,604,00011,080
Estimated insured deposits$19,105,00011,422
IRAs and Keogh plan accounts$336,00012,756
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA