Northern State Bank of Virginia, Total Deposits

2025-03-31Rank
Total deposits$88,339,0003,751
Deposits held in domestic offices$88,339,0003,751
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$25,292,0003,806
Demand deposits$25,292,0003,348
Nontransaction accounts$63,047,0003,512
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$43,375,0001,687
Total time deposits$19,672,0003,817
Total time and savings deposits$63,047,0003,711
Noninterest-bearing deposits$13,486,0003,843
Interest-bearing deposits$74,853,0003,602
Retail deposits$83,631,0003,628
Estimated insured deposits$72,805,0003,669
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$89,533,0003,745
Deposits held in domestic offices$89,533,0003,745
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$26,321,0003,784
Demand deposits$26,321,0003,303
Nontransaction accounts$63,212,0003,510
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$42,473,0001,706
Total time deposits$20,738,0003,789
Total time and savings deposits$63,212,0003,716
Noninterest-bearing deposits$13,828,0003,839
Interest-bearing deposits$75,705,0003,596
Retail deposits$84,123,0003,634
Estimated insured deposits$73,615,0003,663
IRAs and Keogh plan accounts$1,897,0003,482
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$91,182,0003,733
Deposits held in domestic offices$91,182,0003,733
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$27,168,0003,751
Demand deposits$27,168,0003,245
Nontransaction accounts$64,014,0003,507
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$43,011,0001,694
Total time deposits$21,004,0003,781
Total time and savings deposits$64,014,0003,721
Noninterest-bearing deposits$14,907,0003,792
Interest-bearing deposits$76,275,0003,580
Retail deposits$84,674,0003,627
Estimated insured deposits$73,642,0003,667
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$84,871,0003,810
Deposits held in domestic offices$84,871,0003,810
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$26,233,0003,804
Demand deposits$26,233,0003,313
Nontransaction accounts$58,638,0003,586
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$37,995,0001,856
Total time deposits$20,643,0003,772
Total time and savings deposits$58,638,0003,783
Noninterest-bearing deposits$13,669,0003,872
Interest-bearing deposits$71,202,0003,655
Retail deposits$78,956,0003,697
Estimated insured deposits$70,435,0003,719
IRAs and Keogh plan accounts$1,900,0003,516
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$85,108,0003,816
Deposits held in domestic offices$85,108,0003,816
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$25,889,0003,859
Demand deposits$25,889,0003,366
Nontransaction accounts$59,219,0003,583
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$40,061,0001,828
Total time deposits$19,158,0003,829
Total time and savings deposits$59,219,0003,806
Noninterest-bearing deposits$14,719,0003,858
Interest-bearing deposits$70,389,0003,679
Retail deposits$80,837,0003,700
Estimated insured deposits$72,174,0003,714
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$89,608,0003,785
Deposits held in domestic offices$89,608,0003,785
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$28,337,0003,808
Demand deposits$28,337,0003,298
Nontransaction accounts$61,271,0003,519
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$42,591,0001,765
Total time deposits$18,680,0003,803
Total time and savings deposits$61,271,0003,784
Noninterest-bearing deposits$14,621,0003,896
Interest-bearing deposits$74,987,0003,601
Retail deposits$85,380,0003,677
Estimated insured deposits$72,038,0003,721
IRAs and Keogh plan accounts$2,064,0003,483
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$89,194,0003,802
Deposits held in domestic offices$89,194,0003,801
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$29,873,0003,792
Demand deposits$29,873,0003,258
Nontransaction accounts$59,321,0003,558
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$39,347,0001,930
Total time deposits$19,974,0003,719
Total time and savings deposits$59,321,0003,817
Noninterest-bearing deposits$16,047,0003,831
Interest-bearing deposits$73,147,0003,625
Retail deposits$83,778,0003,701
Estimated insured deposits$71,479,0003,727
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$88,091,0003,830
Deposits held in domestic offices$88,091,0003,829
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$32,704,0003,738
Demand deposits$32,704,0003,162
Nontransaction accounts$55,387,0003,643
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$36,629,0002,070
Total time deposits$18,758,0003,731
Total time and savings deposits$55,387,0003,880
Noninterest-bearing deposits$18,238,0003,758
Interest-bearing deposits$69,853,0003,691
Retail deposits$82,691,0003,739
Estimated insured deposits$68,713,0003,797
IRAs and Keogh plan accounts$2,269,0003,447
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$82,718,0003,911
Deposits held in domestic offices$82,718,0003,910
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$35,944,0003,748
Demand deposits$35,944,0003,141
Nontransaction accounts$46,774,0003,862
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$31,644,0002,361
Total time deposits$15,130,0003,904
Total time and savings deposits$46,774,0004,060
Noninterest-bearing deposits$18,678,0003,800
Interest-bearing deposits$64,040,0003,832
Retail deposits$78,145,0003,867
Estimated insured deposits$65,009,0003,896
IRAs and Keogh plan accounts$01,125
Brokered deposits$750,0001,722
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$85,054,0003,917
Deposits held in domestic offices$85,054,0003,916
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$37,017,0003,767
Demand deposits$37,017,0003,153
Nontransaction accounts$48,037,0003,850
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$32,594,0002,385
Total time deposits$15,444,0003,844
Total time and savings deposits$48,037,0004,057
Noninterest-bearing deposits$17,941,0003,903
Interest-bearing deposits$67,113,0003,813
Retail deposits$80,062,0003,888
Estimated insured deposits$65,674,0003,907
IRAs and Keogh plan accounts$2,658,0003,376
Brokered deposits$1,500,0001,536
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$84,219,0003,949
Deposits held in domestic offices$84,219,0003,949
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$37,343,0003,794
Demand deposits$37,343,0003,166
Nontransaction accounts$46,876,0003,919
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$32,765,0002,442
Total time deposits$14,111,0003,931
Total time and savings deposits$46,876,0004,124
Noninterest-bearing deposits$21,007,0003,793
Interest-bearing deposits$63,212,0003,898
Retail deposits$79,626,0003,927
Estimated insured deposits$65,094,0003,950
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$81,135,0004,045
Deposits held in domestic offices$81,135,0004,045
Individuals, partnerships, and corporations$77,850,0003,952
U.S. Government$0821
States and political subdivisions in the U.S.$3,285,0003,838
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$35,927,0003,873
Demand deposits$35,927,0003,243
Nontransaction accounts$45,208,0004,009
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$32,470,0002,505
Total time deposits$12,738,0004,097
Total time and savings deposits$45,208,0004,226
Noninterest-bearing deposits$20,160,0003,880
Interest-bearing deposits$60,975,0003,994
Retail deposits$78,046,0004,019
Estimated insured deposits$64,617,0004,031
IRAs and Keogh plan accounts$2,755,0003,464
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$81,522,0004,060
Deposits held in domestic offices$81,522,0004,060
Individuals, partnerships, and corporations$77,856,0003,974
U.S. Government$0814
States and political subdivisions in the U.S.$3,666,0003,795
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$36,268,0003,877
Demand deposits$36,268,0003,222
Nontransaction accounts$45,254,0004,036
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$31,864,0002,533
Total time deposits$13,390,0004,099
Total time and savings deposits$45,254,0004,264
Noninterest-bearing deposits$20,242,0003,888
Interest-bearing deposits$61,280,0004,003
Retail deposits$78,151,0004,031
Estimated insured deposits$65,480,0004,041
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$81,413,0004,062
Deposits held in domestic offices$81,413,0004,062
Individuals, partnerships, and corporations$77,195,0003,975
U.S. Government$0909
States and political subdivisions in the U.S.$4,219,0003,743
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$36,080,0003,878
Demand deposits$36,080,0003,195
Nontransaction accounts$45,334,0004,034
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$32,357,0002,447
Total time deposits$12,977,0004,180
Total time and savings deposits$45,334,0004,272
Noninterest-bearing deposits$19,859,0003,907
Interest-bearing deposits$61,554,0004,004
Retail deposits$78,396,0004,026
Estimated insured deposits$65,246,0004,046
IRAs and Keogh plan accounts$2,997,0003,422
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$80,949,0004,097
Deposits held in domestic offices$80,949,0004,097
Individuals, partnerships, and corporations$77,036,0004,016
U.S. Government$0842
States and political subdivisions in the U.S.$3,913,0003,826
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$38,448,0003,790
Demand deposits$38,448,0003,083
Nontransaction accounts$42,501,0004,147
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$29,156,0002,575
Total time deposits$13,344,0004,224
Total time and savings deposits$42,501,0004,368
Noninterest-bearing deposits$21,850,0003,820
Interest-bearing deposits$59,099,0004,074
Retail deposits$78,188,0004,059
Estimated insured deposits$62,680,0004,138
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$77,853,0004,158
Deposits held in domestic offices$77,853,0004,158
Individuals, partnerships, and corporations$73,691,0004,071
U.S. Government$0841
States and political subdivisions in the U.S.$4,162,0003,796
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$35,318,0003,911
Demand deposits$35,318,0003,181
Nontransaction accounts$42,535,0004,166
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$28,761,0002,562
Total time deposits$13,774,0004,239
Total time and savings deposits$42,535,0004,399
Noninterest-bearing deposits$20,688,0003,877
Interest-bearing deposits$57,165,0004,129
Retail deposits$74,847,0004,122
Estimated insured deposits$62,934,0004,151
IRAs and Keogh plan accounts$3,068,0003,488
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$78,990,0004,164
Deposits held in domestic offices$78,990,0004,164
Individuals, partnerships, and corporations$75,173,0004,065
U.S. Government$0837
States and political subdivisions in the U.S.$3,817,0003,871
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$36,963,0003,873
Demand deposits$36,963,0003,112
Nontransaction accounts$42,027,0004,194
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$28,288,0002,545
Total time deposits$13,739,0004,280
Total time and savings deposits$42,027,0004,428
Noninterest-bearing deposits$20,641,0003,908
Interest-bearing deposits$58,349,0004,133
Retail deposits$76,220,0004,115
Estimated insured deposits$62,961,0004,172
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$75,729,0004,178
Deposits held in domestic offices$75,729,0004,178
Individuals, partnerships, and corporations$70,661,0004,078
U.S. Government$0909
States and political subdivisions in the U.S.$5,068,0003,665
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$32,660,0003,932
Demand deposits$32,660,0003,145
Nontransaction accounts$43,069,0004,136
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$28,489,0002,419
Total time deposits$14,580,0004,250
Total time and savings deposits$43,069,0004,391
Noninterest-bearing deposits$18,160,0003,943
Interest-bearing deposits$57,569,0004,130
Retail deposits$71,920,0004,139
Estimated insured deposits$59,544,0004,197
IRAs and Keogh plan accounts$3,234,0003,445
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$74,823,0004,164
Deposits held in domestic offices$74,823,0004,164
Individuals, partnerships, and corporations$70,006,0004,072
U.S. Government$0867
States and political subdivisions in the U.S.$4,751,0003,705
Commercial banks and other depository institutions in U.S.$66,0002,167
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,681,0003,851
Demand deposits$32,681,0003,047
Nontransaction accounts$42,142,0004,167
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$27,146,0002,444
Total time deposits$14,996,0004,264
Total time and savings deposits$42,142,0004,414
Noninterest-bearing deposits$21,074,0003,727
Interest-bearing deposits$53,749,0004,189
Retail deposits$71,271,0004,129
Estimated insured deposits$59,409,0004,205
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$75,520,0004,171
Deposits held in domestic offices$75,520,0004,171
Individuals, partnerships, and corporations$69,384,0004,090
U.S. Government$0863
States and political subdivisions in the U.S.$6,007,0003,549
Commercial banks and other depository institutions in U.S.$129,0002,110
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,896,0003,762
Demand deposits$25,409,0003,409
Nontransaction accounts$40,624,0004,218
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$25,376,0002,498
Total time deposits$15,247,0004,285
Total time and savings deposits$50,111,0004,254
Noninterest-bearing deposits$21,895,0003,697
Interest-bearing deposits$53,625,0004,189
Retail deposits$70,869,0004,135
Estimated insured deposits$58,311,0004,234
IRAs and Keogh plan accounts$3,403,0003,408
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$65,533,0004,277
Deposits held in domestic offices$65,533,0004,277
Individuals, partnerships, and corporations$58,974,0004,216
U.S. Government$0886
States and political subdivisions in the U.S.$6,321,0003,503
Commercial banks and other depository institutions in U.S.$239,0002,009
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,171,0004,030
Demand deposits$20,911,0003,413
Nontransaction accounts$40,363,0004,219
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$23,334,0002,486
Total time deposits$17,028,0004,243
Total time and savings deposits$44,623,0004,377
Noninterest-bearing deposits$13,783,0004,042
Interest-bearing deposits$51,750,0004,232
Retail deposits$60,488,0004,259
Estimated insured deposits$53,550,0004,301
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$67,833,0004,286
Deposits held in domestic offices$67,833,0004,286
Individuals, partnerships, and corporations$62,940,0004,183
U.S. Government$01,019
States and political subdivisions in the U.S.$4,819,0003,758
Commercial banks and other depository institutions in U.S.$73,0002,189
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,148,0003,890
Demand deposits$23,356,0003,227
Nontransaction accounts$39,684,0004,275
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$22,719,0002,505
Total time deposits$16,965,0004,288
Total time and savings deposits$44,476,0004,422
Noninterest-bearing deposits$14,825,0004,011
Interest-bearing deposits$53,008,0004,242
Retail deposits$62,448,0004,263
Estimated insured deposits$53,140,0004,346
IRAs and Keogh plan accounts$3,493,0003,445
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$65,890,0004,352
Deposits held in domestic offices$65,890,0004,352
Individuals, partnerships, and corporations$61,168,0004,269
U.S. Government$0965
States and political subdivisions in the U.S.$4,629,0003,805
Commercial banks and other depository institutions in U.S.$93,0002,164
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,862,0004,028
Demand deposits$21,728,0003,357
Nontransaction accounts$40,028,0004,319
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$23,131,0002,503
Total time deposits$16,897,0004,363
Total time and savings deposits$44,162,0004,477
Noninterest-bearing deposits$13,279,0004,163
Interest-bearing deposits$52,611,0004,287
Retail deposits$60,943,0004,335
Estimated insured deposits$52,884,0004,400
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$65,826,0004,375
Deposits held in domestic offices$65,826,0004,375
Individuals, partnerships, and corporations$62,194,0004,260
U.S. Government$0960
States and political subdivisions in the U.S.$3,488,0004,039
Commercial banks and other depository institutions in U.S.$144,0002,098
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,455,0003,970
Demand deposits$23,809,0003,180
Nontransaction accounts$38,371,0004,388
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$22,644,0002,539
Total time deposits$15,727,0004,461
Total time and savings deposits$42,017,0004,558
Noninterest-bearing deposits$15,001,0004,013
Interest-bearing deposits$50,825,0004,349
Retail deposits$61,593,0004,336
Estimated insured deposits$51,413,0004,450
IRAs and Keogh plan accounts$3,518,0003,528
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$63,197,0004,475
Deposits held in domestic offices$63,197,0004,475
Individuals, partnerships, and corporations$59,436,0004,368
U.S. Government$0998
States and political subdivisions in the U.S.$3,603,0004,050
Commercial banks and other depository institutions in U.S.$158,0002,100
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,415,0004,194
Demand deposits$20,721,0003,481
Nontransaction accounts$38,782,0004,435
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$24,348,0002,478
Total time deposits$14,434,0004,583
Total time and savings deposits$42,476,0004,601
Noninterest-bearing deposits$13,193,0004,235
Interest-bearing deposits$50,004,0004,423
Retail deposits$60,553,0004,416
Estimated insured deposits$50,606,0004,520
IRAs and Keogh plan accounts$3,804,0003,452
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$63,812,0004,491
Deposits held in domestic offices$63,812,0004,491
Individuals, partnerships, and corporations$60,075,0004,388
U.S. Government$01,108
States and political subdivisions in the U.S.$3,665,0004,058
Commercial banks and other depository institutions in U.S.$72,0002,243
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,585,0004,175
Demand deposits$21,794,0003,434
Nontransaction accounts$38,227,0004,460
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$24,457,0002,450
Total time deposits$13,769,0004,660
Total time and savings deposits$42,018,0004,639
Noninterest-bearing deposits$13,503,0004,255
Interest-bearing deposits$50,309,0004,441
Retail deposits$61,426,0004,419
Estimated insured deposits$49,673,0004,578
IRAs and Keogh plan accounts$3,886,0003,461
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$62,305,0004,541
Deposits held in domestic offices$62,305,0004,541
Individuals, partnerships, and corporations$58,940,0004,430
U.S. Government$01,011
States and political subdivisions in the U.S.$3,272,0004,160
Commercial banks and other depository institutions in U.S.$93,0002,241
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,192,0004,283
Demand deposits$19,382,0003,636
Nontransaction accounts$39,113,0004,479
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$25,497,0002,412
Total time deposits$13,616,0004,721
Total time and savings deposits$42,923,0004,648
Noninterest-bearing deposits$13,663,0004,236
Interest-bearing deposits$48,642,0004,517
Retail deposits$60,072,0004,476
Estimated insured deposits$51,253,0004,574
IRAs and Keogh plan accounts$3,846,0003,537
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$59,834,0004,644
Deposits held in domestic offices$59,834,0004,644
Individuals, partnerships, and corporations$56,541,0004,539
U.S. Government$01,101
States and political subdivisions in the U.S.$3,192,0004,228
Commercial banks and other depository institutions in U.S.$101,0002,230
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,045,0004,322
Demand deposits$20,227,0003,583
Nontransaction accounts$35,789,0004,632
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$22,311,0002,636
Total time deposits$13,478,0004,776
Total time and savings deposits$39,607,0004,802
Noninterest-bearing deposits$13,651,0004,292
Interest-bearing deposits$46,183,0004,629
Retail deposits$57,547,0004,587
Estimated insured deposits$48,917,0004,675
IRAs and Keogh plan accounts$4,033,0003,483
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$59,471,0004,714
Deposits held in domestic offices$59,471,0004,714
Individuals, partnerships, and corporations$56,022,0004,629
U.S. Government$01,097
States and political subdivisions in the U.S.$3,383,0004,198
Commercial banks and other depository institutions in U.S.$65,0002,261
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,493,0004,473
Demand deposits$18,854,0003,732
Nontransaction accounts$36,977,0004,662
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$23,706,0002,573
Total time deposits$13,271,0004,849
Total time and savings deposits$40,616,0004,840
Noninterest-bearing deposits$12,031,0004,496
Interest-bearing deposits$47,440,0004,665
Retail deposits$57,164,0004,661
Estimated insured deposits$49,082,0004,736
IRAs and Keogh plan accounts$4,069,0003,519
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$59,029,0004,779
Deposits held in domestic offices$59,029,0004,779
Individuals, partnerships, and corporations$55,626,0004,677
U.S. Government$01,191
States and political subdivisions in the U.S.$3,339,0004,255
Commercial banks and other depository institutions in U.S.$64,0002,302
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,133,0004,548
Demand deposits$18,272,0003,836
Nontransaction accounts$36,896,0004,704
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$23,735,0002,540
Total time deposits$13,161,0004,930
Total time and savings deposits$40,757,0004,878
Noninterest-bearing deposits$11,999,0004,561
Interest-bearing deposits$47,030,0004,722
Retail deposits$56,978,0004,715
Estimated insured deposits$49,420,0004,778
IRAs and Keogh plan accounts$3,918,0003,646
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$59,113,0004,804
Deposits held in domestic offices$59,113,0004,804
Individuals, partnerships, and corporations$56,047,0004,693
U.S. Government$01,147
States and political subdivisions in the U.S.$2,997,0004,350
Commercial banks and other depository institutions in U.S.$69,0002,327
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,030,0004,465
Demand deposits$19,411,0003,671
Nontransaction accounts$36,083,0004,789
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$23,284,0002,611
Total time deposits$12,799,0005,016
Total time and savings deposits$39,702,0004,951
Noninterest-bearing deposits$13,170,0004,420
Interest-bearing deposits$45,943,0004,788
Retail deposits$56,815,0004,739
Estimated insured deposits$48,631,0004,835
IRAs and Keogh plan accounts$4,088,0003,641
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$57,433,0004,886
Deposits held in domestic offices$57,433,0004,886
Individuals, partnerships, and corporations$54,409,0004,768
U.S. Government$01,163
States and political subdivisions in the U.S.$2,979,0004,376
Commercial banks and other depository institutions in U.S.$45,0002,432
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,533,0004,665
Demand deposits$17,436,0003,892
Nontransaction accounts$36,900,0004,802
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$24,185,0002,549
Total time deposits$12,715,0005,072
Total time and savings deposits$39,997,0004,988
Noninterest-bearing deposits$11,823,0004,581
Interest-bearing deposits$45,610,0004,837
Retail deposits$55,567,0004,810
Estimated insured deposits$47,746,0004,894
IRAs and Keogh plan accounts$4,133,0003,658
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$57,170,0004,946
Deposits held in domestic offices$57,170,0004,946
Individuals, partnerships, and corporations$52,125,0004,880
U.S. Government$01,186
States and political subdivisions in the U.S.$4,972,0003,962
Commercial banks and other depository institutions in U.S.$73,0002,399
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,587,0004,781
Demand deposits$16,641,0004,025
Nontransaction accounts$37,583,0004,837
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$24,733,0002,523
Total time deposits$12,850,0005,127
Total time and savings deposits$40,529,0005,038
Noninterest-bearing deposits$11,277,0004,697
Interest-bearing deposits$45,893,0004,895
Retail deposits$55,281,0004,882
Estimated insured deposits$47,090,0004,980
IRAs and Keogh plan accounts$4,125,0003,694
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$61,511,0004,890
Deposits held in domestic offices$61,511,0004,890
Individuals, partnerships, and corporations$57,597,0004,754
U.S. Government$01,254
States and political subdivisions in the U.S.$3,855,0004,233
Commercial banks and other depository institutions in U.S.$60,0002,452
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,340,0004,563
Demand deposits$20,772,0003,595
Nontransaction accounts$38,172,0004,845
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$25,170,0002,441
Total time deposits$13,002,0005,164
Total time and savings deposits$40,740,0005,057
Noninterest-bearing deposits$12,903,0004,541
Interest-bearing deposits$48,608,0004,850
Retail deposits$60,051,0004,796
Estimated insured deposits$47,508,0005,007
IRAs and Keogh plan accounts$4,275,0003,667
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$57,209,0005,002
Deposits held in domestic offices$57,209,0005,002
Individuals, partnerships, and corporations$53,792,0004,876
U.S. Government$01,248
States and political subdivisions in the U.S.$3,350,0004,358
Commercial banks and other depository institutions in U.S.$67,0002,482
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,739,0004,867
Demand deposits$13,126,0004,450
Nontransaction accounts$38,470,0004,880
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$25,112,0002,437
Total time deposits$13,358,0005,208
Total time and savings deposits$44,083,0004,990
Noninterest-bearing deposits$7,995,0005,104
Interest-bearing deposits$49,214,0004,856
Retail deposits$55,451,0004,930
Estimated insured deposits$47,738,0005,024
IRAs and Keogh plan accounts$4,349,0003,671
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$56,163,0005,072
Deposits held in domestic offices$56,163,0005,072
Individuals, partnerships, and corporations$52,936,0004,952
U.S. Government$01,147
States and political subdivisions in the U.S.$3,184,0004,452
Commercial banks and other depository institutions in U.S.$43,0002,571
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,799,0004,971
Demand deposits$12,627,0004,519
Nontransaction accounts$38,364,0004,936
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$24,775,0002,455
Total time deposits$13,589,0005,263
Total time and savings deposits$43,536,0005,070
Noninterest-bearing deposits$8,139,0005,121
Interest-bearing deposits$48,024,0004,952
Retail deposits$54,678,0005,008
Estimated insured deposits$46,980,0005,106
IRAs and Keogh plan accounts$4,401,0003,688
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$55,207,0005,151
Deposits held in domestic offices$55,207,0005,151
Individuals, partnerships, and corporations$51,261,0005,044
U.S. Government$01,159
States and political subdivisions in the U.S.$3,862,0004,295
Commercial banks and other depository institutions in U.S.$84,0002,525
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,677,0005,102
Demand deposits$12,535,0004,557
Nontransaction accounts$38,530,0004,971
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$25,072,0002,431
Total time deposits$13,458,0005,336
Total time and savings deposits$42,672,0005,149
Noninterest-bearing deposits$7,749,0005,228
Interest-bearing deposits$47,458,0005,010
Retail deposits$53,701,0005,087
Estimated insured deposits$46,254,0005,186
IRAs and Keogh plan accounts$4,444,0003,700
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$54,358,0005,222
Deposits held in domestic offices$54,358,0005,222
Individuals, partnerships, and corporations$50,635,0005,122
U.S. Government$01,296
States and political subdivisions in the U.S.$3,527,0004,402
Commercial banks and other depository institutions in U.S.$196,0002,460
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,544,0005,162
Demand deposits$12,531,0004,654
Nontransaction accounts$37,814,0005,018
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$24,287,0002,452
Total time deposits$13,527,0005,395
Total time and savings deposits$41,827,0005,215
Noninterest-bearing deposits$7,767,0005,294
Interest-bearing deposits$46,591,0005,068
Retail deposits$52,856,0005,151
Estimated insured deposits$46,291,0005,230
IRAs and Keogh plan accounts$4,325,0003,782
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$56,779,0005,187
Deposits held in domestic offices$56,779,0005,187
Individuals, partnerships, and corporations$53,403,0005,066
U.S. Government$01,197
States and political subdivisions in the U.S.$3,306,0004,485
Commercial banks and other depository institutions in U.S.$70,0002,674
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,223,0004,922
Demand deposits$14,263,0004,325
Nontransaction accounts$37,556,0005,103
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$24,015,0002,475
Total time deposits$13,541,0005,487
Total time and savings deposits$42,516,0005,249
Noninterest-bearing deposits$8,876,0005,140
Interest-bearing deposits$47,903,0005,077
Retail deposits$55,580,0005,101
Estimated insured deposits$46,967,0005,251
IRAs and Keogh plan accounts$4,458,0003,798
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$54,797,0005,308
Deposits held in domestic offices$54,797,0005,308
Individuals, partnerships, and corporations$51,641,0005,176
U.S. Government$01,235
States and political subdivisions in the U.S.$3,126,0004,592
Commercial banks and other depository institutions in U.S.$30,0002,789
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,903,0005,090
Demand deposits$14,000,0004,396
Nontransaction accounts$36,894,0005,181
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$23,262,0002,531
Total time deposits$13,632,0005,551
Total time and savings deposits$40,797,0005,366
Noninterest-bearing deposits$8,724,0005,202
Interest-bearing deposits$46,073,0005,193
Retail deposits$53,601,0005,215
Estimated insured deposits$46,510,0005,322
IRAs and Keogh plan accounts$4,366,0003,875
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$55,532,0005,354
Deposits held in domestic offices$55,532,0005,354
Individuals, partnerships, and corporations$52,366,0005,217
U.S. Government$01,228
States and political subdivisions in the U.S.$3,105,0004,619
Commercial banks and other depository institutions in U.S.$61,0002,728
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,681,0005,165
Demand deposits$13,164,0004,565
Nontransaction accounts$37,851,0005,212
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$24,208,0002,484
Total time deposits$13,643,0005,603
Total time and savings deposits$42,368,0005,390
Noninterest-bearing deposits$7,875,0005,393
Interest-bearing deposits$47,657,0005,200
Retail deposits$54,313,0005,260
Estimated insured deposits$47,307,0005,373
IRAs and Keogh plan accounts$4,414,0003,892
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$54,682,0005,444
Deposits held in domestic offices$54,682,0005,444
Individuals, partnerships, and corporations$51,724,0005,287
U.S. Government$01,345
States and political subdivisions in the U.S.$2,950,0004,686
Commercial banks and other depository institutions in U.S.$8,0002,939
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,770,0005,304
Demand deposits$12,512,0004,714
Nontransaction accounts$37,912,0005,260
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$23,978,0002,466
Total time deposits$13,934,0005,680
Total time and savings deposits$42,170,0005,455
Noninterest-bearing deposits$7,556,0005,532
Interest-bearing deposits$47,126,0005,282
Retail deposits$53,467,0005,356
Estimated insured deposits$46,986,0005,444
IRAs and Keogh plan accounts$4,459,0003,919
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$52,958,0005,523
Deposits held in domestic offices$52,958,0005,523
Individuals, partnerships, and corporations$50,114,0005,394
U.S. Government$01,257
States and political subdivisions in the U.S.$2,783,0004,754
Commercial banks and other depository institutions in U.S.$61,0002,837
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,309,0005,320
Demand deposits$12,404,0004,669
Nontransaction accounts$36,649,0005,393
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$22,409,0002,567
Total time deposits$14,240,0005,734
Total time and savings deposits$40,554,0005,569
Noninterest-bearing deposits$7,427,0005,551
Interest-bearing deposits$45,531,0005,394
Retail deposits$52,132,0005,429
Estimated insured deposits$46,329,0005,513
IRAs and Keogh plan accounts$4,535,0003,957
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$50,967,0005,650
Deposits held in domestic offices$50,967,0005,650
Individuals, partnerships, and corporations$48,197,0005,514
U.S. Government$01,331
States and political subdivisions in the U.S.$2,737,0004,817
Commercial banks and other depository institutions in U.S.$33,0002,926
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,083,0005,503
Demand deposits$11,595,0004,829
Nontransaction accounts$35,884,0005,494
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$21,210,0002,677
Total time deposits$14,674,0005,766
Total time and savings deposits$39,372,0005,667
Noninterest-bearing deposits$6,770,0005,704
Interest-bearing deposits$44,197,0005,497
Retail deposits$50,142,0005,560
Estimated insured deposits$45,268,0005,615
IRAs and Keogh plan accounts$4,536,0004,027
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$52,375,0005,673
Deposits held in domestic offices$52,375,0005,673
Individuals, partnerships, and corporations$49,354,0005,550
U.S. Government$01,317
States and political subdivisions in the U.S.$2,964,0004,753
Commercial banks and other depository institutions in U.S.$57,0002,901
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,208,0005,540
Demand deposits$11,245,0004,926
Nontransaction accounts$37,167,0005,487
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$22,160,0002,620
Total time deposits$15,007,0005,819
Total time and savings deposits$41,130,0005,678
Noninterest-bearing deposits$6,433,0005,831
Interest-bearing deposits$45,942,0005,501
Retail deposits$51,526,0005,577
Estimated insured deposits$46,267,0005,655
IRAs and Keogh plan accounts$4,589,0004,066
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$53,308,0005,684
Deposits held in domestic offices$53,308,0005,684
Individuals, partnerships, and corporations$49,907,0005,553
U.S. Government$01,474
States and political subdivisions in the U.S.$3,365,0004,648
Commercial banks and other depository institutions in U.S.$36,0002,985
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,409,0005,532
Demand deposits$11,226,0004,929
Nontransaction accounts$37,899,0005,492
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$22,417,0002,551
Total time deposits$15,482,0005,856
Total time and savings deposits$42,082,0005,670
Noninterest-bearing deposits$6,519,0005,852
Interest-bearing deposits$46,789,0005,504
Retail deposits$52,461,0005,578
Estimated insured deposits$46,887,0005,651
IRAs and Keogh plan accounts$4,640,0004,087
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$54,564,0005,684
Deposits held in domestic offices$54,564,0005,683
Individuals, partnerships, and corporations$51,523,0005,551
U.S. Government$01,406
States and political subdivisions in the U.S.$2,966,0004,783
Commercial banks and other depository institutions in U.S.$75,0002,956
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,094,0005,450
Demand deposits$11,732,0004,802
Nontransaction accounts$38,470,0005,521
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$23,036,0002,505
Total time deposits$15,434,0005,957
Total time and savings deposits$42,832,0005,700
Noninterest-bearing deposits$7,715,0005,657
Interest-bearing deposits$46,849,0005,537
Retail deposits$54,039,0005,557
Estimated insured deposits$47,377,0005,686
IRAs and Keogh plan accounts$4,646,0004,150
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$54,419,0005,725
Deposits held in domestic offices$54,419,0005,725
Individuals, partnerships, and corporations$51,545,0005,579
U.S. Government$01,377
States and political subdivisions in the U.S.$2,812,0004,863
Commercial banks and other depository institutions in U.S.$62,0002,982
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,641,0005,549
Demand deposits$11,536,0004,837
Nontransaction accounts$38,778,0005,543
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$23,180,0002,480
Total time deposits$15,597,0005,999
Total time and savings deposits$42,883,0005,753
Noninterest-bearing deposits$7,212,0005,773
Interest-bearing deposits$47,207,0005,576
Retail deposits$53,895,0005,599
Estimated insured deposits$47,108,0005,737
IRAs and Keogh plan accounts$4,692,0004,147
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$53,963,0005,818
Deposits held in domestic offices$53,963,0005,818
Individuals, partnerships, and corporations$50,710,0005,671
U.S. Government$01,424
States and political subdivisions in the U.S.$3,237,0004,718
Commercial banks and other depository institutions in U.S.$16,0003,155
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,216,0005,766
Demand deposits$11,101,0004,971
Nontransaction accounts$39,747,0005,558
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$23,263,0002,475
Total time deposits$16,484,0005,992
Total time and savings deposits$42,862,0005,823
Noninterest-bearing deposits$6,889,0005,901
Interest-bearing deposits$47,074,0005,644
Retail deposits$53,416,0005,697
Estimated insured deposits$47,687,0005,782
IRAs and Keogh plan accounts$4,822,0004,096
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$57,090,0005,743
Deposits held in domestic offices$57,090,0005,742
Individuals, partnerships, and corporations$49,172,0005,771
U.S. Government$01,583
States and political subdivisions in the U.S.$7,903,0003,410
Commercial banks and other depository institutions in U.S.$15,0003,193
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,627,0005,297
Demand deposits$10,848,0005,115
Nontransaction accounts$38,463,0005,636
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$21,429,0002,539
Total time deposits$17,034,0006,016
Total time and savings deposits$46,242,0005,701
Noninterest-bearing deposits$6,931,0005,944
Interest-bearing deposits$50,159,0005,543
Retail deposits$56,544,0005,601
Estimated insured deposits$46,953,0005,897
IRAs and Keogh plan accounts$4,828,0004,117
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$58,029,0005,736
Deposits held in domestic offices$58,029,0005,736
Individuals, partnerships, and corporations$50,680,0005,746
U.S. Government$01,457
States and political subdivisions in the U.S.$7,328,0003,522
Commercial banks and other depository institutions in U.S.$21,0003,214
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,609,0005,179
Demand deposits$18,609,0003,502
Nontransaction accounts$39,420,0005,676
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$21,557,0002,518
Total time deposits$17,863,0006,047
Total time and savings deposits$39,420,0006,035
Noninterest-bearing deposits$7,304,0005,825
Interest-bearing deposits$50,725,0005,566
Retail deposits$57,484,0005,568
Estimated insured deposits$48,091,0005,903
IRAs and Keogh plan accounts$4,876,0004,182
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$57,339,0005,787
Deposits held in domestic offices$57,339,0005,786
Individuals, partnerships, and corporations$50,467,0005,797
U.S. Government$01,535
States and political subdivisions in the U.S.$6,863,0003,648
Commercial banks and other depository institutions in U.S.$9,0003,299
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,502,0005,343
Demand deposits$17,502,0003,627
Nontransaction accounts$39,837,0005,693
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$21,570,0002,500
Total time deposits$18,267,0006,073
Total time and savings deposits$39,837,0006,075
Noninterest-bearing deposits$6,475,0006,009
Interest-bearing deposits$50,864,0005,605
Retail deposits$56,545,0005,636
Estimated insured deposits$47,775,0005,955
IRAs and Keogh plan accounts$4,952,0004,164
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$56,372,0005,886
Deposits held in domestic offices$56,372,0005,885
Individuals, partnerships, and corporations$50,186,0005,861
U.S. Government$01,579
States and political subdivisions in the U.S.$6,163,0003,874
Commercial banks and other depository institutions in U.S.$23,0003,267
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,835,0005,589
Demand deposits$6,834,0005,939
Nontransaction accounts$40,537,0005,710
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$21,770,0002,480
Total time deposits$18,767,0006,109
Total time and savings deposits$49,538,0005,735
Noninterest-bearing deposits$6,834,0005,989
Interest-bearing deposits$49,538,0005,721
Retail deposits$55,274,0005,757
Estimated insured deposits$48,544,0005,981
IRAs and Keogh plan accounts$5,164,0004,101
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$55,767,0005,892
Deposits held in domestic offices$55,767,0005,891
Individuals, partnerships, and corporations$49,778,0005,863
U.S. Government$01,780
States and political subdivisions in the U.S.$5,982,0003,741
Commercial banks and other depository institutions in U.S.$7,0003,160
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,166,0005,626
Demand deposits$6,715,0005,901
Nontransaction accounts$40,601,0005,712
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$20,764,0002,466
Total time deposits$19,837,0006,051
Total time and savings deposits$49,052,0005,730
Noninterest-bearing deposits$6,715,0005,968
Interest-bearing deposits$49,052,0005,744
Retail deposits$54,129,0005,788
Estimated insured deposits$48,817,0005,972
IRAs and Keogh plan accounts$5,170,0004,107
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$55,503,0005,910
Deposits held in domestic offices$55,503,0005,909
Individuals, partnerships, and corporations$50,806,0005,844
U.S. Government$01,652
States and political subdivisions in the U.S.$4,684,0004,091
Commercial banks and other depository institutions in U.S.$13,0003,132
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,744,0005,639
Demand deposits$7,598,0005,622
Nontransaction accounts$40,759,0005,764
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$20,295,0002,486
Total time deposits$20,464,0006,074
Total time and savings deposits$47,905,0005,816
Noninterest-bearing deposits$7,598,0005,719
Interest-bearing deposits$47,905,0005,825
Retail deposits$53,950,0005,792
Estimated insured deposits$49,850,0005,945
IRAs and Keogh plan accounts$5,251,0004,124
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$53,797,0006,015
Deposits held in domestic offices$53,797,0006,014
Individuals, partnerships, and corporations$49,649,0005,938
U.S. Government$01,633
States and political subdivisions in the U.S.$4,140,0004,303
Commercial banks and other depository institutions in U.S.$8,0003,231
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,097,0005,892
Demand deposits$6,276,0005,936
Nontransaction accounts$40,700,0005,808
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$20,602,0002,452
Total time deposits$20,099,0006,182
Total time and savings deposits$47,521,0005,873
Noninterest-bearing deposits$6,276,0006,006
Interest-bearing deposits$47,521,0005,874
Retail deposits$52,251,0005,889
Estimated insured deposits$48,019,0006,068
IRAs and Keogh plan accounts$5,187,0004,160
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$51,434,0006,162
Deposits held in domestic offices$51,434,0006,160
Individuals, partnerships, and corporations$47,706,0006,070
U.S. Government$01,643
States and political subdivisions in the U.S.$3,723,0004,441
Commercial banks and other depository institutions in U.S.$5,0003,247
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,219,0005,914
Demand deposits$5,651,0006,143
Nontransaction accounts$38,215,0006,012
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$19,358,0002,550
Total time deposits$18,857,0006,369
Total time and savings deposits$45,783,0006,019
Noninterest-bearing deposits$5,651,0006,211
Interest-bearing deposits$45,783,0006,030
Retail deposits$50,455,0006,027
Estimated insured deposits$46,334,0006,200
IRAs and Keogh plan accounts$4,664,0004,427
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$49,993,0006,248
Deposits held in domestic offices$49,993,0006,247
Individuals, partnerships, and corporations$46,646,0006,148
U.S. Government$02,902
States and political subdivisions in the U.S.$3,333,0004,592
Commercial banks and other depository institutions in U.S.$14,0003,227
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,240,0006,045
Demand deposits$5,189,0006,281
Nontransaction accounts$37,753,0006,082
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$18,685,0002,546
Total time deposits$19,068,0006,431
Total time and savings deposits$44,804,0006,079
Noninterest-bearing deposits$5,189,0006,346
Interest-bearing deposits$44,804,0006,092
Retail deposits$49,019,0006,107
Estimated insured deposits$45,229,0006,244
IRAs and Keogh plan accounts$4,800,0004,376
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$50,148,0006,297
Deposits held in domestic offices$50,148,0006,296
Individuals, partnerships, and corporations$46,711,0006,192
U.S. Government$03,279
States and political subdivisions in the U.S.$3,417,0004,595
Commercial banks and other depository institutions in U.S.$20,0003,234
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,065,0005,866
Demand deposits$5,618,0006,141
Nontransaction accounts$37,083,0006,189
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$18,251,0002,574
Total time deposits$18,832,0006,563
Total time and savings deposits$44,530,0006,151
Noninterest-bearing deposits$5,618,0006,216
Interest-bearing deposits$44,530,0006,159
Retail deposits$49,430,0006,114
Estimated insured deposits$45,142,0006,258
IRAs and Keogh plan accounts$4,909,0004,388
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$46,830,0006,443
Deposits held in domestic offices$46,830,0006,442
Individuals, partnerships, and corporations$44,097,0006,317
U.S. Government$03,428
States and political subdivisions in the U.S.$2,729,0004,914
Commercial banks and other depository institutions in U.S.$4,0003,354
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,700,0006,268
Demand deposits$4,832,0006,372
Nontransaction accounts$36,130,0006,282
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$17,608,0002,646
Total time deposits$18,522,0006,640
Total time and savings deposits$41,998,0006,327
Noninterest-bearing deposits$4,832,0006,436
Interest-bearing deposits$41,998,0006,329
Retail deposits$46,104,0006,285
Estimated insured deposits$44,036,0006,339
IRAs and Keogh plan accounts$4,963,0004,375
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$46,910,0006,522
Deposits held in domestic offices$46,910,0006,520
Individuals, partnerships, and corporations$43,472,0006,414
U.S. Government$03,500
States and political subdivisions in the U.S.$3,428,0004,694
Commercial banks and other depository institutions in U.S.$10,0003,351
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,511,0006,175
Demand deposits$4,710,0006,484
Nontransaction accounts$35,399,0006,396
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$17,295,0002,656
Total time deposits$18,104,0006,764
Total time and savings deposits$42,200,0006,380
Noninterest-bearing deposits$4,710,0006,545
Interest-bearing deposits$42,200,0006,378
Retail deposits$46,188,0006,343
Estimated insured deposits$43,318,0006,441
IRAs and Keogh plan accounts$4,994,0004,385
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$47,851,0006,504
Deposits held in domestic offices$47,851,0006,504
Individuals, partnerships, and corporations$44,498,0006,398
U.S. Government$03,705
States and political subdivisions in the U.S.$3,340,0004,716
Commercial banks and other depository institutions in U.S.$13,0003,330
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,558,0006,079
Demand deposits$5,171,0006,442
Nontransaction accounts$35,293,0006,391
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$16,666,0002,690
Total time deposits$18,627,0006,767
Total time and savings deposits$42,680,0006,371
Noninterest-bearing deposits$5,171,0006,509
Interest-bearing deposits$42,680,0006,379
Retail deposits$40,534,0006,330
Estimated insured deposits$44,023,0006,410
IRAs and Keogh plan accounts$5,011,0004,357
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$47,020,0006,519
Deposits held in domestic offices$47,020,0006,519
Individuals, partnerships, and corporations$43,721,0006,433
U.S. Government$03,620
States and political subdivisions in the U.S.$3,252,0004,725
Commercial banks and other depository institutions in U.S.$47,0003,261
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,055,0006,240
Demand deposits$5,089,0006,348
Nontransaction accounts$35,965,0006,405
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$17,362,0002,606
Total time deposits$18,603,0006,831
Total time and savings deposits$41,931,0006,415
Noninterest-bearing deposits$5,089,0006,430
Interest-bearing deposits$41,931,0006,412
Retail deposits$39,770,0006,367
Estimated insured deposits$43,399,0006,440
IRAs and Keogh plan accounts$5,111,0004,325
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$47,155,0006,550
Deposits held in domestic offices$47,155,0006,548
Individuals, partnerships, and corporations$44,801,0006,406
U.S. Government$03,557
States and political subdivisions in the U.S.$2,349,0005,209
Commercial banks and other depository institutions in U.S.$5,0003,442
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,742,0006,328
Demand deposits$5,226,0006,373
Nontransaction accounts$36,413,0006,409
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$17,583,0002,588
Total time deposits$18,830,0006,836
Total time and savings deposits$41,929,0006,439
Noninterest-bearing deposits$5,226,0006,434
Interest-bearing deposits$41,929,0006,436
Retail deposits$39,466,0006,419
Estimated insured deposits$38,237,0006,440
IRAs and Keogh plan accounts$5,047,0004,349
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$47,343,0006,570
Deposits held in domestic offices$47,343,0006,570
Individuals, partnerships, and corporations$44,811,0006,426
U.S. Government$03,628
States and political subdivisions in the U.S.$2,529,0005,160
Commercial banks and other depository institutions in U.S.$3,0003,453
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,958,0006,308
Demand deposits$4,963,0006,486
Nontransaction accounts$36,385,0006,403
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$17,468,0002,577
Total time deposits$18,917,0006,858
Total time and savings deposits$42,380,0006,426
Noninterest-bearing deposits$4,963,0006,560
Interest-bearing deposits$42,380,0006,424
Retail deposits$39,751,0006,429
Estimated insured deposits$38,559,0006,448
IRAs and Keogh plan accounts$5,160,0004,211
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$48,883,0006,476
Deposits held in domestic offices$48,883,0006,476
Individuals, partnerships, and corporations$45,189,0006,392
U.S. Government$03,888
States and political subdivisions in the U.S.$3,693,0004,606
Commercial banks and other depository institutions in U.S.$1,0003,396
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,942,0005,924
Demand deposits$5,579,0006,324
Nontransaction accounts$35,941,0006,385
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$17,126,0002,508
Total time deposits$18,815,0006,855
Total time and savings deposits$43,304,0006,329
Noninterest-bearing deposits$5,579,0006,413
Interest-bearing deposits$43,304,0006,332
Retail deposits$41,386,0006,328
Estimated insured deposits$37,819,0006,457
IRAs and Keogh plan accounts$5,220,0004,087
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$48,869,0006,436
Deposits held in domestic offices$48,869,0006,435
Individuals, partnerships, and corporations$45,174,0006,375
U.S. Government$03,764
States and political subdivisions in the U.S.$3,692,0004,519
Commercial banks and other depository institutions in U.S.$3,0003,266
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,567,0006,143
Demand deposits$5,121,0006,462
Nontransaction accounts$37,302,0006,312
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$19,104,0002,380
Total time deposits$18,198,0006,930
Total time and savings deposits$43,748,0006,291
Noninterest-bearing deposits$5,121,0006,550
Interest-bearing deposits$43,748,0006,292
Retail deposits$41,922,0006,279
Estimated insured deposits$38,148,0006,436
IRAs and Keogh plan accounts$5,261,0004,008
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$47,202,0006,542
Deposits held in domestic offices$47,202,0006,540
Individuals, partnerships, and corporations$44,553,0006,420
U.S. Government$03,873
States and political subdivisions in the U.S.$2,643,0005,053
Commercial banks and other depository institutions in U.S.$6,0003,197
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,882,0006,155
Demand deposits$6,309,0006,040
Nontransaction accounts$35,320,0006,445
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$19,367,0002,383
Total time deposits$15,953,0007,147
Total time and savings deposits$40,893,0006,454
Noninterest-bearing deposits$6,309,0006,149
Interest-bearing deposits$40,893,0006,455
Retail deposits$41,850,0006,314
Estimated insured deposits$36,838,0006,532
IRAs and Keogh plan accounts$5,263,0003,988
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$48,437,0006,493
Deposits held in domestic offices$48,437,0006,492
Individuals, partnerships, and corporations$44,930,0006,408
U.S. Government$03,876
States and political subdivisions in the U.S.$3,491,0004,612
Commercial banks and other depository institutions in U.S.$16,0003,070
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,816,0006,190
Demand deposits$5,018,0006,534
Nontransaction accounts$36,621,0006,374
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$20,636,0002,265
Total time deposits$15,985,0007,169
Total time and savings deposits$43,419,0006,339
Noninterest-bearing deposits$5,018,0006,625
Interest-bearing deposits$43,419,0006,339
Retail deposits$42,891,0006,246
Estimated insured deposits$36,746,0006,542
IRAs and Keogh plan accounts$5,224,0003,994
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$47,237,0006,533
Deposits held in domestic offices$47,237,0006,532
Individuals, partnerships, and corporations$43,733,0006,448
U.S. Government$04,156
States and political subdivisions in the U.S.$3,500,0004,602
Commercial banks and other depository institutions in U.S.$4,0003,076
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,724,0006,008
Demand deposits$5,320,0006,491
Nontransaction accounts$34,513,0006,452
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$19,839,0002,278
Total time deposits$14,674,0007,298
Total time and savings deposits$41,917,0006,367
Noninterest-bearing deposits$5,320,0006,573
Interest-bearing deposits$41,917,0006,370
Retail deposits$42,388,0006,241
Estimated insured deposits$35,677,0006,559
IRAs and Keogh plan accounts$5,103,0004,035
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$47,772,0006,496
Deposits held in domestic offices$47,772,0006,495
Individuals, partnerships, and corporations$45,131,0006,372
U.S. Government$03,924
States and political subdivisions in the U.S.$2,632,0004,962
Commercial banks and other depository institutions in U.S.$9,0002,975
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,930,0006,069
Demand deposits$4,920,0006,551
Nontransaction accounts$35,842,0006,406
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$21,792,0002,181
Total time deposits$14,050,0007,374
Total time and savings deposits$42,852,0006,337
Noninterest-bearing deposits$4,920,0006,649
Interest-bearing deposits$42,852,0006,335
Retail deposits$43,362,0006,165
Estimated insured deposits$35,991,0006,537
IRAs and Keogh plan accounts$5,058,0004,065
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$47,004,0006,558
Deposits held in domestic offices$47,004,0006,556
Individuals, partnerships, and corporations$45,805,0006,357
U.S. Government$04,057
States and political subdivisions in the U.S.$966,0006,067
Commercial banks and other depository institutions in U.S.$233,0002,135
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,758,0005,997
Demand deposits$5,219,0006,517
Nontransaction accounts$34,246,0006,517
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$19,084,0002,385
Total time deposits$15,162,0007,267
Total time and savings deposits$41,785,0006,410
Noninterest-bearing deposits$5,219,0006,615
Interest-bearing deposits$41,785,0006,412
Retail deposits$42,206,0006,259
Estimated insured deposits$36,296,0006,550
IRAs and Keogh plan accounts$5,291,0003,960
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$44,082,0006,729
Deposits held in domestic offices$44,082,0006,727
Individuals, partnerships, and corporations$41,729,0006,595
U.S. Government$04,056
States and political subdivisions in the U.S.$2,349,0005,225
Commercial banks and other depository institutions in U.S.$4,0003,077
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,081,0006,195
Demand deposits$5,024,0006,615
Nontransaction accounts$32,001,0006,668
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$17,523,0002,531
Total time deposits$14,478,0007,359
Total time and savings deposits$39,058,0006,590
Noninterest-bearing deposits$5,024,0006,692
Interest-bearing deposits$39,058,0006,596
Retail deposits$39,720,0006,434
Estimated insured deposits$35,402,0006,635
IRAs and Keogh plan accounts$4,618,0004,250
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$46,385,0006,598
Deposits held in domestic offices$46,385,0006,597
Individuals, partnerships, and corporations$43,022,0006,502
U.S. Government$04,273
States and political subdivisions in the U.S.$3,342,0004,661
Commercial banks and other depository institutions in U.S.$21,0002,990
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,670,0005,972
Demand deposits$5,819,0006,392
Nontransaction accounts$32,715,0006,578
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$18,123,0002,432
Total time deposits$14,592,0007,313
Total time and savings deposits$40,566,0006,456
Noninterest-bearing deposits$5,819,0006,481
Interest-bearing deposits$40,566,0006,463
Retail deposits$42,055,0006,257
Estimated insured deposits$35,060,0006,637
IRAs and Keogh plan accounts$4,563,0004,230
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$48,108,0006,481
Deposits held in domestic offices$48,108,0006,479
Individuals, partnerships, and corporations$45,129,0006,376
U.S. Government$04,163
States and political subdivisions in the U.S.$2,970,0004,806
Commercial banks and other depository institutions in U.S.$9,0003,085
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,279,0005,778
Demand deposits$5,391,0006,442
Nontransaction accounts$33,829,0006,516
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$19,460,0002,355
Total time deposits$14,369,0007,350
Total time and savings deposits$42,717,0006,307
Noninterest-bearing deposits$5,391,0006,533
Interest-bearing deposits$42,717,0006,312
Retail deposits$44,198,0006,112
Estimated insured deposits$35,420,0006,622
IRAs and Keogh plan accounts$4,455,0004,281
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$44,055,0006,700
Deposits held in domestic offices$44,055,0006,698
Individuals, partnerships, and corporations$40,976,0006,611
U.S. Government$04,264
States and political subdivisions in the U.S.$3,064,0004,763
Commercial banks and other depository institutions in U.S.$15,0003,031
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,546,0006,222
Demand deposits$5,465,0006,521
Nontransaction accounts$31,509,0006,645
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$17,017,0002,633
Total time deposits$14,492,0007,310
Total time and savings deposits$38,590,0006,551
Noninterest-bearing deposits$5,465,0006,593
Interest-bearing deposits$38,590,0006,561
Retail deposits$39,946,0006,404
Estimated insured deposits$35,688,0006,632
IRAs and Keogh plan accounts$4,445,0004,267
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$44,072,0006,733
Deposits held in domestic offices$44,072,0006,731
Individuals, partnerships, and corporations$40,733,0006,637
U.S. Government$04,261
States and political subdivisions in the U.S.$3,126,0004,779
Commercial banks and other depository institutions in U.S.$213,0002,207
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,732,0006,071
Demand deposits$5,904,0006,353
Nontransaction accounts$30,340,0006,721
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$16,097,0002,762
Total time deposits$14,243,0007,322
Total time and savings deposits$38,168,0006,603
Noninterest-bearing deposits$5,904,0006,427
Interest-bearing deposits$38,168,0006,621
Retail deposits$40,053,0006,427
Estimated insured deposits$34,404,0006,698
IRAs and Keogh plan accounts$4,160,0004,372
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$42,215,0006,866
Deposits held in domestic offices$42,215,0006,864
Individuals, partnerships, and corporations$39,910,0006,713
U.S. Government$04,442
States and political subdivisions in the U.S.$2,203,0005,370
Commercial banks and other depository institutions in U.S.$102,0002,527
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,910,0006,124
Demand deposits$5,632,0006,613
Nontransaction accounts$28,305,0006,877
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$14,901,0002,899
Total time deposits$13,404,0007,427
Total time and savings deposits$36,583,0006,726
Noninterest-bearing deposits$5,632,0006,683
Interest-bearing deposits$36,583,0006,735
Retail deposits$38,859,0006,541
Estimated insured deposits$34,310,0006,721
IRAs and Keogh plan accounts$4,064,0004,423
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$43,303,0006,761
Deposits held in domestic offices$43,303,0006,758
Individuals, partnerships, and corporations$41,126,0006,614
U.S. Government$04,317
States and political subdivisions in the U.S.$2,170,0005,411
Commercial banks and other depository institutions in U.S.$7,0003,095
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,498,0005,932
Demand deposits$6,254,0006,242
Nontransaction accounts$28,805,0006,874
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$15,580,0002,848
Total time deposits$13,225,0007,468
Total time and savings deposits$37,049,0006,687
Noninterest-bearing deposits$6,254,0006,317
Interest-bearing deposits$37,049,0006,694
Retail deposits$39,988,0006,421
Estimated insured deposits$30,893,0006,983
IRAs and Keogh plan accounts$4,103,0004,412
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$40,899,0006,882
Deposits held in domestic offices$40,899,0006,881
Individuals, partnerships, and corporations$38,641,0006,747
U.S. Government$04,271
States and political subdivisions in the U.S.$2,233,0005,366
Commercial banks and other depository institutions in U.S.$25,0002,965
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,440,0006,315
Demand deposits$4,899,0006,745
Nontransaction accounts$28,459,0006,892
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$14,815,0002,968
Total time deposits$13,644,0007,388
Total time and savings deposits$36,000,0006,742
Noninterest-bearing deposits$4,899,0006,789
Interest-bearing deposits$36,000,0006,760
Retail deposits$37,117,0006,634
Estimated insured deposits$34,799,0006,682
IRAs and Keogh plan accounts$4,302,0004,258
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$38,323,0007,108
Deposits held in domestic offices$38,323,0007,106
Individuals, partnerships, and corporations$36,273,0006,961
U.S. Government$04,329
States and political subdivisions in the U.S.$2,033,0005,566
Commercial banks and other depository institutions in U.S.$17,0003,036
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,548,0006,152
Demand deposits$5,748,0006,421
Nontransaction accounts$24,775,0007,238
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$11,563,0003,561
Total time deposits$13,211,0007,480
Total time and savings deposits$32,575,0007,051
Noninterest-bearing deposits$5,748,0006,478
Interest-bearing deposits$32,575,0007,069
Retail deposits$35,073,0006,851
Estimated insured deposits$33,728,0006,841
IRAs and Keogh plan accounts$3,879,0004,551
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$38,608,0007,114
Deposits held in domestic offices$38,608,0007,112
Individuals, partnerships, and corporations$36,332,0006,972
U.S. Government$04,510
States and political subdivisions in the U.S.$2,147,0005,506
Commercial banks and other depository institutions in U.S.$129,0002,498
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,844,0006,140
Demand deposits$5,626,0006,553
Nontransaction accounts$24,764,0007,258
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$11,496,0003,553
Total time deposits$13,268,0007,493
Total time and savings deposits$32,982,0007,026
Noninterest-bearing deposits$5,626,0006,604
Interest-bearing deposits$32,982,0007,050
Retail deposits$35,844,0006,831
Estimated insured deposits$34,636,0006,779
IRAs and Keogh plan accounts$3,919,0004,548
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$39,333,0007,036
Deposits held in domestic offices$39,333,0007,034
Individuals, partnerships, and corporations$36,758,0006,939
U.S. Government$04,404
States and political subdivisions in the U.S.$2,572,0005,131
Commercial banks and other depository institutions in U.S.$3,0003,236
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,626,0006,060
Demand deposits$5,936,0006,267
Nontransaction accounts$25,707,0007,188
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$11,522,0003,583
Total time deposits$14,185,0007,379
Total time and savings deposits$33,397,0007,004
Noninterest-bearing deposits$5,936,0006,315
Interest-bearing deposits$33,397,0007,027
Retail deposits$36,033,0006,787
Estimated insured deposits$35,319,0006,722
IRAs and Keogh plan accounts$3,891,0004,584
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$37,982,0007,161
Deposits held in domestic offices$37,982,0007,160
Individuals, partnerships, and corporations$35,830,0007,026
U.S. Government$04,543
States and political subdivisions in the U.S.$2,142,0005,503
Commercial banks and other depository institutions in U.S.$10,0003,175
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,286,0006,166
Demand deposits$6,033,0006,219
Nontransaction accounts$24,696,0007,323
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$11,307,0003,635
Total time deposits$13,389,0007,534
Total time and savings deposits$31,949,0007,140
Noninterest-bearing deposits$6,033,0006,263
Interest-bearing deposits$31,949,0007,163
Retail deposits$35,342,0006,882
Estimated insured deposits$33,046,0006,963
IRAs and Keogh plan accounts$3,878,0004,651
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$37,976,0007,188
Deposits held in domestic offices$37,976,0007,186
Individuals, partnerships, and corporations$34,637,0007,143
U.S. Government$04,568
States and political subdivisions in the U.S.$3,320,0004,753
Commercial banks and other depository institutions in U.S.$19,0003,126
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,699,0006,276
Demand deposits$5,207,0006,562
Nontransaction accounts$25,277,0007,303
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$11,761,0003,537
Total time deposits$13,516,0007,574
Total time and savings deposits$32,769,0007,105
Noninterest-bearing deposits$5,207,0006,608
Interest-bearing deposits$32,769,0007,127
Retail deposits$35,330,0006,895
Estimated insured deposits$33,096,0006,997
IRAs and Keogh plan accounts$3,869,0004,650
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$38,653,0007,172
Deposits held in domestic offices$38,653,0007,170
Individuals, partnerships, and corporations$36,493,0007,004
U.S. Government$04,814
States and political subdivisions in the U.S.$2,147,0005,548
Commercial banks and other depository institutions in U.S.$13,0003,180
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,617,0005,637
Demand deposits$5,817,0005,971
Nontransaction accounts$25,036,0006,524
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$11,521,0003,038
Total time deposits$13,515,0006,784
Total time and savings deposits$32,836,0007,093
Noninterest-bearing deposits$5,817,0006,376
Interest-bearing deposits$32,836,0007,112
Retail deposits$36,117,0006,859
Estimated insured deposits$29,418,0007,325
IRAs and Keogh plan accounts$3,851,0004,704
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$39,813,0007,115
Deposits held in domestic offices$39,813,0007,114
Individuals, partnerships, and corporations$37,430,0006,957
U.S. Government$04,647
States and political subdivisions in the U.S.$2,369,0005,297
Commercial banks and other depository institutions in U.S.$14,0003,216
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,137,0005,447
Demand deposits$6,535,0005,607
Nontransaction accounts$25,676,0006,514
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$11,898,0002,962
Total time deposits$13,778,0006,832
Total time and savings deposits$33,278,0007,107
Noninterest-bearing deposits$6,535,0006,005
Interest-bearing deposits$33,278,0007,129
Retail deposits$37,200,0006,776
Estimated insured deposits$35,020,0006,902
IRAs and Keogh plan accounts$4,018,0004,633
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$36,336,0007,361
Deposits held in domestic offices$36,336,0007,360
Individuals, partnerships, and corporations$33,495,0007,239
U.S. Government$04,820
States and political subdivisions in the U.S.$2,817,0004,991
Commercial banks and other depository institutions in U.S.$24,0003,169
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,228,0006,006
Demand deposits$5,250,0006,060
Nontransaction accounts$25,108,0006,605
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$11,169,0003,057
Total time deposits$13,939,0006,853
Total time and savings deposits$31,086,0007,298
Noninterest-bearing deposits$5,250,0006,504
Interest-bearing deposits$31,086,0007,324
Retail deposits$33,732,0007,069
Estimated insured deposits$32,397,0007,148
IRAs and Keogh plan accounts$4,090,0004,600
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$36,514,0007,354
Deposits held in domestic offices$36,514,0007,353
Individuals, partnerships, and corporations$34,916,0007,138
U.S. Government$04,819
States and political subdivisions in the U.S.$1,596,0005,961
Commercial banks and other depository institutions in U.S.$2,0003,345
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,810,0005,828
Demand deposits$5,381,0005,948
Nontransaction accounts$24,704,0006,664
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$10,745,0003,088
Total time deposits$13,959,0006,893
Total time and savings deposits$31,133,0007,299
Noninterest-bearing deposits$5,381,0006,373
Interest-bearing deposits$31,133,0007,330
Retail deposits$33,815,0007,047
Estimated insured deposits$29,103,0007,444
IRAs and Keogh plan accounts$4,251,0004,437
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$35,552,0007,417
Deposits held in domestic offices$35,552,0007,414
Individuals, partnerships, and corporations$32,991,0007,284
U.S. Government$04,995
States and political subdivisions in the U.S.$2,526,0005,233
Commercial banks and other depository institutions in U.S.$35,0003,001
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,850,0005,848
Demand deposits$4,982,0006,176
Nontransaction accounts$23,702,0006,740
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$9,880,0003,130
Total time deposits$13,822,0006,938
Total time and savings deposits$30,570,0007,336
Noninterest-bearing deposits$4,982,0006,598
Interest-bearing deposits$30,570,0007,374
Retail deposits$32,665,0007,138
Estimated insured deposits$33,001,0007,072
IRAs and Keogh plan accounts$4,206,0004,397
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$37,766,0007,259
Deposits held in domestic offices$37,766,0007,257
Individuals, partnerships, and corporations$35,270,0007,075
U.S. Government$05,263
States and political subdivisions in the U.S.$2,480,0005,201
Commercial banks and other depository institutions in U.S.$16,0003,066
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,432,0005,412
Demand deposits$6,327,0005,526
Nontransaction accounts$24,334,0006,682
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$9,672,0002,954
Total time deposits$14,662,0006,933
Total time and savings deposits$31,439,0007,283
Noninterest-bearing deposits$6,327,0005,894
Interest-bearing deposits$31,439,0007,315
Retail deposits$34,724,0006,927
Estimated insured deposits$31,292,0007,286
IRAs and Keogh plan accounts$4,307,0004,256
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$35,151,0007,407
Deposits held in domestic offices$35,151,0007,406
Individuals, partnerships, and corporations$33,262,0007,171
U.S. Government$05,369
States and political subdivisions in the U.S.$1,721,0005,931
Commercial banks and other depository institutions in U.S.$168,0002,049
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,784,0005,666
Demand deposits$5,621,0005,777
Nontransaction accounts$23,367,0006,742
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$8,514,0003,050
Total time deposits$14,853,0006,905
Total time and savings deposits$29,530,0007,387
Noninterest-bearing deposits$5,621,0006,134
Interest-bearing deposits$29,530,0007,451
Retail deposits$32,330,0007,103
Estimated insured deposits$30,287,0007,371
IRAs and Keogh plan accounts$4,062,0004,393
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$36,749,0007,364
Deposits held in domestic offices$36,749,0007,362
Individuals, partnerships, and corporations$34,817,0007,149
U.S. Government$05,591
States and political subdivisions in the U.S.$1,911,0005,822
Commercial banks and other depository institutions in U.S.$21,0003,072
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,290,0005,655
Demand deposits$5,427,0005,938
Nontransaction accounts$24,459,0006,671
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$9,500,0003,017
Total time deposits$14,959,0006,932
Total time and savings deposits$31,322,0007,299
Noninterest-bearing deposits$5,427,0006,281
Interest-bearing deposits$31,322,0007,351
Retail deposits$33,985,0007,080
Estimated insured deposits$30,735,0007,470
IRAs and Keogh plan accounts$3,436,0005,052
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$33,182,0007,822
Deposits held in domestic offices$33,182,0007,821
Individuals, partnerships, and corporations$32,020,0007,537
U.S. Government$06,005
States and political subdivisions in the U.S.$1,111,0006,805
Commercial banks and other depository institutions in U.S.$51,0002,950
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,041,0006,418
Demand deposits$4,636,0006,506
Nontransaction accounts$23,141,0006,884
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$8,109,0003,450
Total time deposits$15,032,0007,019
Total time and savings deposits$28,546,0007,723
Noninterest-bearing deposits$4,636,0006,883
Interest-bearing deposits$28,546,0007,778
Retail deposits$30,357,0007,628
Estimated insured deposits$29,471,0007,761
IRAs and Keogh plan accounts$3,286,0005,284
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$31,775,0008,143
Deposits held in domestic offices$31,775,0008,140
Individuals, partnerships, and corporations$30,326,0007,866
U.S. Government$06,819
States and political subdivisions in the U.S.$1,358,0006,734
Commercial banks and other depository institutions in U.S.$91,0002,901
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,495,0006,298
Demand deposits$5,185,0006,171
Nontransaction accounts$21,280,0007,276
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$8,115,0003,516
Total time deposits$13,165,0007,520
Total time and savings deposits$26,590,0008,133
Noninterest-bearing deposits$5,185,0006,515
Interest-bearing deposits$26,590,0008,202
Retail deposits$30,189,0007,816
Estimated insured deposits$27,554,0008,189
IRAs and Keogh plan accounts$3,163,0005,595
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$30,994,0008,529
Deposits held in domestic offices$30,994,0008,524
Individuals, partnerships, and corporations$28,465,0008,415
U.S. Government$07,644
States and political subdivisions in the U.S.$2,098,0005,845
Commercial banks and other depository institutions in U.S.$431,0001,760
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,141,0006,032
Demand deposits$6,609,0005,585
Nontransaction accounts$18,853,0007,834
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$7,378,0004,001
Total time deposits$11,475,0008,137
Total time and savings deposits$24,385,0008,721
Noninterest-bearing deposits$6,609,0005,892
Interest-bearing deposits$24,385,0008,812
Retail deposits$29,392,0008,237
Estimated insured deposits$25,677,0008,798
IRAs and Keogh plan accounts$2,867,0006,226
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$27,921,0009,206
Deposits held in domestic offices$27,921,0009,202
Individuals, partnerships, and corporations$26,533,0008,964
U.S. Government$08,070
States and political subdivisions in the U.S.$1,290,0007,153
Commercial banks and other depository institutions in U.S.$98,0003,263
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,944,0007,285
Demand deposits$5,357,0006,368
Nontransaction accounts$18,977,0008,033
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$8,250,0003,858
Total time deposits$10,727,0008,554
Total time and savings deposits$22,564,0009,266
Noninterest-bearing deposits$5,357,0006,717
Interest-bearing deposits$22,564,0009,376
Retail deposits$26,780,0008,913
Estimated insured deposits$24,924,0009,247
IRAs and Keogh plan accounts$2,781,0006,538
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$27,055,0009,606
Deposits held in domestic offices$27,055,0009,601
Individuals, partnerships, and corporations$24,946,0009,474
U.S. Government$08,552
States and political subdivisions in the U.S.$1,995,0006,029
Commercial banks and other depository institutions in U.S.$114,0002,996
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,570,0007,738
Demand deposits$5,506,0006,475
Nontransaction accounts$18,485,0008,250
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$8,514,0004,184
Total time deposits$9,971,0008,669
Total time and savings deposits$21,549,0009,731
Noninterest-bearing deposits$5,506,0006,788
Interest-bearing deposits$21,549,0009,832
Retail deposits$25,539,0009,409
Estimated insured deposits$24,680,0009,565
IRAs and Keogh plan accounts$2,462,0006,983
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$26,197,00010,162
Deposits held in domestic offices$26,197,00010,156
Individuals, partnerships, and corporations$24,047,0009,973
U.S. Government$08,951
States and political subdivisions in the U.S.$2,026,0005,935
Commercial banks and other depository institutions in U.S.$124,0003,275
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,550,0007,957
Demand deposits$5,520,0006,454
Nontransaction accounts$17,647,0008,694
Money market deposit accounts (MMDAs)$5,375,0005,845
Other savings deposits (excluding MMDAs)$2,852,0007,904
Total time deposits$9,420,0009,088
Total time and savings deposits$20,677,00010,280
Noninterest-bearing deposits$5,520,0006,789
Interest-bearing deposits$20,677,00010,468
Retail deposits$24,692,0009,998
Estimated insured deposits$23,738,00010,171
IRAs and Keogh plan accounts$2,520,0007,217
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$28,171,00010,117
Deposits held in domestic offices$28,171,00010,112
Individuals, partnerships, and corporations$24,737,00010,350
U.S. Government$09,474
States and political subdivisions in the U.S.$3,315,0004,214
Commercial banks and other depository institutions in U.S.$119,0003,311
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,123,0007,638
Demand deposits$5,067,0006,736
Nontransaction accounts$19,048,0008,519
Money market deposit accounts (MMDAs)$5,761,0005,724
Other savings deposits (excluding MMDAs)$2,923,0007,603
Total time deposits$10,364,0009,080
Total time and savings deposits$23,104,00010,294
Noninterest-bearing deposits$5,067,0007,190
Interest-bearing deposits$23,104,00010,289
Retail deposits$26,971,0009,829
Estimated insured deposits$25,047,00010,231
IRAs and Keogh plan accounts$2,847,0007,087
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA