Home > OneSouth Bank > Total Deposits

OneSouth Bank, Total Deposits

2021-12-31Rank
Total deposits$148,757,0003,329
Deposits held in domestic offices$148,757,0003,328
Individuals, partnerships, and corporations$142,937,0003,192
U.S. Government$0909
States and political subdivisions in the U.S.$5,572,0003,560
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,114,0003,333
Demand deposits$51,190,0002,695
Nontransaction accounts$92,643,0003,067
Money market deposit accounts (MMDAs)$38,978,0002,427
Other savings deposits (excluding MMDAs)$10,632,0003,879
Total time deposits$43,032,0002,625
Total time and savings deposits$97,567,0003,408
Noninterest-bearing deposits$51,190,0002,740
Interest-bearing deposits$97,567,0003,462
Retail deposits$135,542,0003,368
Estimated insured deposits$117,114,0003,249
IRAs and Keogh plan accounts$4,139,0002,993
Brokered deposits$248,0001,499
Fully insured brokered deposits$248,0001,297
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$148,271,0003,349
Deposits held in domestic offices$148,271,0003,348
Individuals, partnerships, and corporations$142,557,0003,203
U.S. Government$0842
States and political subdivisions in the U.S.$5,466,0003,606
Commercial banks and other depository institutions in U.S.$248,0001,866
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,155,0003,327
Demand deposits$47,875,0002,734
Nontransaction accounts$93,116,0003,086
Money market deposit accounts (MMDAs)$39,918,0002,401
Other savings deposits (excluding MMDAs)$9,276,0004,020
Total time deposits$43,922,0002,673
Total time and savings deposits$100,396,0003,380
Noninterest-bearing deposits$47,875,0002,802
Interest-bearing deposits$100,396,0003,444
Retail deposits$134,309,0003,373
Estimated insured deposits$114,851,0003,301
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,309,0001,172
Fully insured brokered deposits$248,0001,368
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$146,187,0003,359
Deposits held in domestic offices$146,187,0003,358
Individuals, partnerships, and corporations$141,160,0003,212
U.S. Government$0841
States and political subdivisions in the U.S.$4,779,0003,704
Commercial banks and other depository institutions in U.S.$248,0001,898
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,692,0003,251
Demand deposits$51,581,0002,589
Nontransaction accounts$88,495,0003,162
Money market deposit accounts (MMDAs)$36,000,0002,479
Other savings deposits (excluding MMDAs)$9,193,0004,044
Total time deposits$43,302,0002,737
Total time and savings deposits$94,606,0003,475
Noninterest-bearing deposits$51,581,0002,669
Interest-bearing deposits$94,606,0003,526
Retail deposits$133,256,0003,385
Estimated insured deposits$115,321,0003,304
IRAs and Keogh plan accounts$4,428,0002,986
Brokered deposits$248,0001,587
Fully insured brokered deposits$248,0001,401
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$142,216,0003,399
Deposits held in domestic offices$142,216,0003,398
Individuals, partnerships, and corporations$137,522,0003,241
U.S. Government$0837
States and political subdivisions in the U.S.$4,446,0003,761
Commercial banks and other depository institutions in U.S.$248,0001,924
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,427,0003,220
Demand deposits$41,766,0002,906
Nontransaction accounts$83,789,0003,232
Money market deposit accounts (MMDAs)$31,175,0002,612
Other savings deposits (excluding MMDAs)$8,951,0004,054
Total time deposits$43,663,0002,765
Total time and savings deposits$100,450,0003,388
Noninterest-bearing deposits$41,766,0002,978
Interest-bearing deposits$100,450,0003,442
Retail deposits$129,291,0003,424
Estimated insured deposits$116,590,0003,288
IRAs and Keogh plan accounts$01,269
Brokered deposits$248,0001,674
Fully insured brokered deposits$248,0001,468
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$137,394,0003,367
Deposits held in domestic offices$137,394,0003,367
Individuals, partnerships, and corporations$133,299,0003,209
U.S. Government$0909
States and political subdivisions in the U.S.$3,847,0003,856
Commercial banks and other depository institutions in U.S.$248,0001,908
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,351,0003,202
Demand deposits$39,093,0002,842
Nontransaction accounts$83,043,0003,207
Money market deposit accounts (MMDAs)$29,770,0002,574
Other savings deposits (excluding MMDAs)$8,104,0004,075
Total time deposits$45,169,0002,745
Total time and savings deposits$98,301,0003,352
Noninterest-bearing deposits$39,093,0002,939
Interest-bearing deposits$98,301,0003,415
Retail deposits$123,547,0003,413
Estimated insured deposits$112,672,0003,276
IRAs and Keogh plan accounts$4,198,0003,076
Brokered deposits$248,0001,725
Fully insured brokered deposits$248,0001,521
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$131,734,0003,391
Deposits held in domestic offices$131,734,0003,391
Individuals, partnerships, and corporations$127,585,0003,232
U.S. Government$0867
States and political subdivisions in the U.S.$3,901,0003,840
Commercial banks and other depository institutions in U.S.$248,0001,903
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,914,0003,194
Demand deposits$37,520,0002,808
Nontransaction accounts$80,820,0003,245
Money market deposit accounts (MMDAs)$27,157,0002,652
Other savings deposits (excluding MMDAs)$8,300,0004,053
Total time deposits$45,363,0002,786
Total time and savings deposits$94,214,0003,391
Noninterest-bearing deposits$37,520,0002,917
Interest-bearing deposits$94,214,0003,446
Retail deposits$118,159,0003,429
Estimated insured deposits$103,616,0003,378
IRAs and Keogh plan accounts$01,324
Brokered deposits$248,0001,794
Fully insured brokered deposits$248,0001,568
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$133,134,0003,351
Deposits held in domestic offices$133,134,0003,350
Individuals, partnerships, and corporations$129,292,0003,199
U.S. Government$0863
States and political subdivisions in the U.S.$3,594,0003,929
Commercial banks and other depository institutions in U.S.$248,0001,927
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,290,0003,152
Demand deposits$38,771,0002,733
Nontransaction accounts$81,844,0003,204
Money market deposit accounts (MMDAs)$26,384,0002,633
Other savings deposits (excluding MMDAs)$8,243,0004,050
Total time deposits$47,217,0002,766
Total time and savings deposits$94,363,0003,379
Noninterest-bearing deposits$38,771,0002,870
Interest-bearing deposits$94,363,0003,437
Retail deposits$118,333,0003,413
Estimated insured deposits$110,738,0003,281
IRAs and Keogh plan accounts$4,127,0003,112
Brokered deposits$248,0001,841
Fully insured brokered deposits$248,0001,623
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$124,807,0003,349
Deposits held in domestic offices$124,807,0003,348
Individuals, partnerships, and corporations$121,328,0003,173
U.S. Government$0886
States and political subdivisions in the U.S.$3,231,0003,993
Commercial banks and other depository institutions in U.S.$248,0001,958
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,171,0003,163
Demand deposits$30,640,0002,751
Nontransaction accounts$81,636,0003,183
Money market deposit accounts (MMDAs)$24,420,0002,657
Other savings deposits (excluding MMDAs)$6,948,0004,156
Total time deposits$50,267,0002,707
Total time and savings deposits$94,167,0003,326
Noninterest-bearing deposits$30,640,0002,897
Interest-bearing deposits$94,167,0003,375
Retail deposits$109,705,0003,425
Estimated insured deposits$105,388,0003,263
IRAs and Keogh plan accounts$01,344
Brokered deposits$248,0001,901
Fully insured brokered deposits$248,0001,658
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$126,648,0003,336
Deposits held in domestic offices$126,648,0003,335
Individuals, partnerships, and corporations$123,484,0003,145
U.S. Government$01,019
States and political subdivisions in the U.S.$2,916,0004,094
Commercial banks and other depository institutions in U.S.$248,0001,944
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,666,0003,101
Demand deposits$31,324,0002,739
Nontransaction accounts$81,982,0003,188
Money market deposit accounts (MMDAs)$24,761,0002,611
Other savings deposits (excluding MMDAs)$6,812,0004,176
Total time deposits$50,409,0002,720
Total time and savings deposits$95,324,0003,315
Noninterest-bearing deposits$31,324,0002,896
Interest-bearing deposits$95,324,0003,364
Retail deposits$112,224,0003,390
Estimated insured deposits$106,263,0003,245
IRAs and Keogh plan accounts$4,422,0003,089
Brokered deposits$248,0001,944
Fully insured brokered deposits$248,0001,704
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$123,516,0003,402
Deposits held in domestic offices$123,516,0003,402
Individuals, partnerships, and corporations$120,053,0003,209
U.S. Government$0965
States and political subdivisions in the U.S.$3,215,0004,056
Commercial banks and other depository institutions in U.S.$248,0001,923
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,068,0003,221
Demand deposits$30,234,0002,776
Nontransaction accounts$81,448,0003,216
Money market deposit accounts (MMDAs)$23,239,0002,694
Other savings deposits (excluding MMDAs)$7,154,0004,174
Total time deposits$51,056,0002,723
Total time and savings deposits$93,282,0003,379
Noninterest-bearing deposits$30,234,0002,951
Interest-bearing deposits$93,282,0003,417
Retail deposits$109,103,0003,450
Estimated insured deposits$105,080,0003,287
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,080,0001,587
Fully insured brokered deposits$248,0001,764
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$123,348,0003,397
Deposits held in domestic offices$123,348,0003,397
Individuals, partnerships, and corporations$120,250,0003,220
U.S. Government$0960
States and political subdivisions in the U.S.$2,850,0004,171
Commercial banks and other depository institutions in U.S.$248,0001,943
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,475,0003,237
Demand deposits$28,944,0002,832
Nontransaction accounts$81,873,0003,218
Money market deposit accounts (MMDAs)$23,108,0002,731
Other savings deposits (excluding MMDAs)$7,757,0004,123
Total time deposits$51,009,0002,721
Total time and savings deposits$94,404,0003,374
Noninterest-bearing deposits$28,944,0003,003
Interest-bearing deposits$94,404,0003,412
Retail deposits$109,467,0003,451
Estimated insured deposits$104,223,0003,329
IRAs and Keogh plan accounts$4,101,0003,286
Brokered deposits$248,0002,085
Fully insured brokered deposits$248,0001,818
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$122,982,0003,448
Deposits held in domestic offices$122,982,0003,448
Individuals, partnerships, and corporations$119,430,0003,273
U.S. Government$0998
States and political subdivisions in the U.S.$3,303,0004,111
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,746,0003,310
Demand deposits$29,683,0002,812
Nontransaction accounts$82,236,0003,247
Money market deposit accounts (MMDAs)$25,806,0002,644
Other savings deposits (excluding MMDAs)$7,702,0004,190
Total time deposits$48,727,0002,796
Total time and savings deposits$93,299,0003,441
Noninterest-bearing deposits$29,683,0002,990
Interest-bearing deposits$93,299,0003,477
Retail deposits$109,313,0003,497
Estimated insured deposits$104,369,0003,358
IRAs and Keogh plan accounts$3,996,0003,363
Brokered deposits$248,0002,144
Fully insured brokered deposits$248,0001,866
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$116,367,0003,562
Deposits held in domestic offices$116,367,0003,561
Individuals, partnerships, and corporations$111,287,0003,395
U.S. Government$01,108
States and political subdivisions in the U.S.$3,729,0004,042
Commercial banks and other depository institutions in U.S.$1,351,0001,422
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,502,0003,607
Demand deposits$24,067,0003,244
Nontransaction accounts$80,865,0003,268
Money market deposit accounts (MMDAs)$26,961,0002,589
Other savings deposits (excluding MMDAs)$6,845,0004,327
Total time deposits$47,059,0002,840
Total time and savings deposits$92,300,0003,453
Noninterest-bearing deposits$24,067,0003,396
Interest-bearing deposits$92,300,0003,492
Retail deposits$104,164,0003,589
Estimated insured deposits$102,225,0003,394
IRAs and Keogh plan accounts$4,009,0003,411
Brokered deposits$248,0002,153
Fully insured brokered deposits$248,0001,887
Deposits obtained via list services, yet not brokered$744,0001,226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$113,209,0003,625
Deposits held in domestic offices$113,209,0003,624
Individuals, partnerships, and corporations$107,034,0003,487
U.S. Government$01,011
States and political subdivisions in the U.S.$3,623,0004,092
Commercial banks and other depository institutions in U.S.$2,552,0001,228
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,544,0003,790
Demand deposits$21,338,0003,449
Nontransaction accounts$81,665,0003,277
Money market deposit accounts (MMDAs)$27,922,0002,577
Other savings deposits (excluding MMDAs)$6,594,0004,413
Total time deposits$47,149,0002,850
Total time and savings deposits$91,871,0003,470
Noninterest-bearing deposits$21,338,0003,569
Interest-bearing deposits$91,871,0003,507
Retail deposits$103,815,0003,619
Estimated insured deposits$100,398,0003,452
IRAs and Keogh plan accounts$4,162,0003,405
Brokered deposits$248,0002,153
Fully insured brokered deposits$248,0001,891
Deposits obtained via list services, yet not brokered$3,225,000963
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$109,408,0003,704
Deposits held in domestic offices$109,408,0003,703
Individuals, partnerships, and corporations$104,452,0003,553
U.S. Government$01,101
States and political subdivisions in the U.S.$3,081,0004,252
Commercial banks and other depository institutions in U.S.$1,875,0001,289
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,509,0003,928
Demand deposits$20,870,0003,526
Nontransaction accounts$78,899,0003,362
Money market deposit accounts (MMDAs)$29,588,0002,500
Other savings deposits (excluding MMDAs)$6,894,0004,424
Total time deposits$42,417,0003,027
Total time and savings deposits$88,538,0003,581
Noninterest-bearing deposits$20,870,0003,642
Interest-bearing deposits$88,538,0003,623
Retail deposits$101,489,0003,692
Estimated insured deposits$97,164,0003,529
IRAs and Keogh plan accounts$4,356,0003,360
Brokered deposits$248,0002,160
Fully insured brokered deposits$248,0001,922
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$113,623,0003,684
Deposits held in domestic offices$113,623,0003,683
Individuals, partnerships, and corporations$110,281,0003,493
U.S. Government$01,097
States and political subdivisions in the U.S.$2,675,0004,367
Commercial banks and other depository institutions in U.S.$667,0001,597
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,313,0003,801
Demand deposits$23,346,0003,308
Nontransaction accounts$80,310,0003,360
Money market deposit accounts (MMDAs)$30,535,0002,513
Other savings deposits (excluding MMDAs)$6,953,0004,449
Total time deposits$42,822,0003,036
Total time and savings deposits$90,277,0003,601
Noninterest-bearing deposits$22,705,0003,513
Interest-bearing deposits$90,918,0003,618
Retail deposits$105,657,0003,648
Estimated insured deposits$100,714,0003,510
IRAs and Keogh plan accounts$4,302,0003,417
Brokered deposits$248,0002,460
Fully insured brokered deposits$248,0002,273
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$113,688,0003,703
Deposits held in domestic offices$113,688,0003,702
Individuals, partnerships, and corporations$110,315,0003,518
U.S. Government$01,191
States and political subdivisions in the U.S.$2,666,0004,410
Commercial banks and other depository institutions in U.S.$707,0001,585
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,464,0003,718
Demand deposits$23,303,0003,364
Nontransaction accounts$78,224,0003,435
Money market deposit accounts (MMDAs)$29,138,0002,593
Other savings deposits (excluding MMDAs)$6,702,0004,506
Total time deposits$42,384,0003,102
Total time and savings deposits$90,385,0003,599
Noninterest-bearing deposits$23,303,0003,499
Interest-bearing deposits$90,385,0003,637
Retail deposits$106,554,0003,655
Estimated insured deposits$98,829,0003,571
IRAs and Keogh plan accounts$4,451,0003,425
Brokered deposits$248,0002,462
Fully insured brokered deposits$248,0002,265
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$112,860,0003,733
Deposits held in domestic offices$112,860,0003,732
Individuals, partnerships, and corporations$102,600,0003,677
U.S. Government$01,147
States and political subdivisions in the U.S.$2,618,0004,433
Commercial banks and other depository institutions in U.S.$7,642,000824
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,259,0004,097
Demand deposits$19,233,0003,697
Nontransaction accounts$84,601,0003,325
Money market deposit accounts (MMDAs)$28,225,0002,666
Other savings deposits (excluding MMDAs)$6,110,0004,643
Total time deposits$50,265,0002,809
Total time and savings deposits$93,627,0003,569
Noninterest-bearing deposits$19,233,0003,815
Interest-bearing deposits$93,627,0003,606
Retail deposits$106,132,0003,680
Estimated insured deposits$102,044,0003,525
IRAs and Keogh plan accounts$4,726,0003,376
Brokered deposits$248,0002,472
Fully insured brokered deposits$248,0002,273
Deposits obtained via list services, yet not brokered$7,764,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$108,179,0003,824
Deposits held in domestic offices$108,179,0003,823
Individuals, partnerships, and corporations$105,228,0003,635
U.S. Government$01,163
States and political subdivisions in the U.S.$2,398,0004,533
Commercial banks and other depository institutions in U.S.$553,0001,700
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,273,0004,148
Demand deposits$20,062,0003,610
Nontransaction accounts$79,906,0003,450
Money market deposit accounts (MMDAs)$27,907,0002,676
Other savings deposits (excluding MMDAs)$6,200,0004,665
Total time deposits$45,799,0003,014
Total time and savings deposits$88,117,0003,699
Noninterest-bearing deposits$18,841,0003,844
Interest-bearing deposits$89,338,0003,705
Retail deposits$100,301,0003,806
Estimated insured deposits$98,470,0003,623
IRAs and Keogh plan accounts$5,193,0003,251
Brokered deposits$451,0002,407
Fully insured brokered deposits$451,0002,189
Deposits obtained via list services, yet not brokered$249,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$111,627,0003,811
Deposits held in domestic offices$111,627,0003,810
Individuals, partnerships, and corporations$107,591,0003,617
U.S. Government$01,186
States and political subdivisions in the U.S.$2,304,0004,606
Commercial banks and other depository institutions in U.S.$1,732,0001,319
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,215,0004,115
Demand deposits$19,570,0003,701
Nontransaction accounts$82,412,0003,435
Money market deposit accounts (MMDAs)$29,638,0002,632
Other savings deposits (excluding MMDAs)$5,802,0004,777
Total time deposits$46,972,0002,992
Total time and savings deposits$92,057,0003,662
Noninterest-bearing deposits$19,570,0003,820
Interest-bearing deposits$92,057,0003,700
Retail deposits$102,525,0003,809
Estimated insured deposits$101,130,0003,599
IRAs and Keogh plan accounts$5,213,0003,278
Brokered deposits$1,691,0002,156
Fully insured brokered deposits$1,691,0001,952
Deposits obtained via list services, yet not brokered$248,0001,343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$116,890,0003,725
Deposits held in domestic offices$116,890,0003,724
Individuals, partnerships, and corporations$110,823,0003,576
U.S. Government$01,254
States and political subdivisions in the U.S.$2,740,0004,501
Commercial banks and other depository institutions in U.S.$3,327,0001,128
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,102,0004,085
Demand deposits$20,650,0003,613
Nontransaction accounts$86,788,0003,332
Money market deposit accounts (MMDAs)$30,988,0002,574
Other savings deposits (excluding MMDAs)$5,257,0004,888
Total time deposits$50,543,0002,852
Total time and savings deposits$96,240,0003,570
Noninterest-bearing deposits$20,650,0003,755
Interest-bearing deposits$96,240,0003,602
Retail deposits$108,054,0003,704
Estimated insured deposits$104,196,0003,525
IRAs and Keogh plan accounts$5,195,0003,320
Brokered deposits$1,691,0002,146
Fully insured brokered deposits$1,691,0001,959
Deposits obtained via list services, yet not brokered$1,483,0001,144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$108,563,0003,867
Deposits held in domestic offices$108,563,0003,866
Individuals, partnerships, and corporations$100,268,0003,780
U.S. Government$01,248
States and political subdivisions in the U.S.$3,490,0004,323
Commercial banks and other depository institutions in U.S.$4,805,0001,012
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,893,0004,309
Demand deposits$17,265,0003,902
Nontransaction accounts$82,670,0003,443
Money market deposit accounts (MMDAs)$26,098,0002,810
Other savings deposits (excluding MMDAs)$5,485,0004,857
Total time deposits$51,087,0002,857
Total time and savings deposits$91,298,0003,678
Noninterest-bearing deposits$17,265,0004,017
Interest-bearing deposits$91,298,0003,707
Retail deposits$99,195,0003,879
Estimated insured deposits$98,438,0003,658
IRAs and Keogh plan accounts$5,317,0003,312
Brokered deposits$1,939,0002,118
Fully insured brokered deposits$1,939,0001,938
Deposits obtained via list services, yet not brokered$1,732,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$96,906,0004,114
Deposits held in domestic offices$96,906,0004,113
Individuals, partnerships, and corporations$91,941,0003,956
U.S. Government$01,147
States and political subdivisions in the U.S.$2,845,0004,552
Commercial banks and other depository institutions in U.S.$2,120,0001,301
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,476,0004,279
Demand deposits$17,352,0003,877
Nontransaction accounts$70,430,0003,793
Money market deposit accounts (MMDAs)$24,294,0002,915
Other savings deposits (excluding MMDAs)$5,141,0004,983
Total time deposits$40,995,0003,382
Total time and savings deposits$79,554,0004,009
Noninterest-bearing deposits$17,352,0004,006
Interest-bearing deposits$79,554,0004,036
Retail deposits$89,358,0004,109
Estimated insured deposits$87,778,0003,915
IRAs and Keogh plan accounts$4,582,0003,614
Brokered deposits$1,488,0002,206
Fully insured brokered deposits$1,488,0002,018
Deposits obtained via list services, yet not brokered$248,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$93,251,0004,238
Deposits held in domestic offices$93,251,0004,238
Individuals, partnerships, and corporations$88,577,0004,060
U.S. Government$01,159
States and political subdivisions in the U.S.$4,048,0004,247
Commercial banks and other depository institutions in U.S.$626,0001,743
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,486,0004,246
Demand deposits$18,860,0003,703
Nontransaction accounts$65,765,0003,958
Money market deposit accounts (MMDAs)$22,967,0003,018
Other savings deposits (excluding MMDAs)$4,910,0005,066
Total time deposits$37,888,0003,586
Total time and savings deposits$74,391,0004,201
Noninterest-bearing deposits$18,860,0003,874
Interest-bearing deposits$74,391,0004,212
Retail deposits$87,457,0004,205
Estimated insured deposits$84,904,0004,042
IRAs and Keogh plan accounts$4,521,0003,663
Brokered deposits$248,0002,462
Fully insured brokered deposits$248,0002,285
Deposits obtained via list services, yet not brokered$746,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$99,623,0004,126
Deposits held in domestic offices$99,623,0004,125
Individuals, partnerships, and corporations$92,643,0004,006
U.S. Government$01,296
States and political subdivisions in the U.S.$3,822,0004,314
Commercial banks and other depository institutions in U.S.$3,158,0001,183
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,993,0004,190
Demand deposits$19,696,0003,706
Nontransaction accounts$70,630,0003,816
Money market deposit accounts (MMDAs)$23,955,0002,958
Other savings deposits (excluding MMDAs)$4,875,0005,068
Total time deposits$41,800,0003,389
Total time and savings deposits$79,927,0004,059
Noninterest-bearing deposits$19,696,0003,864
Interest-bearing deposits$79,927,0004,084
Retail deposits$93,659,0004,084
Estimated insured deposits$88,856,0003,947
IRAs and Keogh plan accounts$4,630,0003,660
Brokered deposits$248,0002,475
Fully insured brokered deposits$248,0002,308
Deposits obtained via list services, yet not brokered$4,894,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$95,933,0004,225
Deposits held in domestic offices$95,933,0004,224
Individuals, partnerships, and corporations$85,338,0004,198
U.S. Government$01,197
States and political subdivisions in the U.S.$4,348,0004,203
Commercial banks and other depository institutions in U.S.$6,247,000931
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,828,0004,536
Demand deposits$15,332,0004,169
Nontransaction accounts$72,105,0003,834
Money market deposit accounts (MMDAs)$23,378,0003,032
Other savings deposits (excluding MMDAs)$4,871,0005,123
Total time deposits$43,856,0003,339
Total time and savings deposits$80,601,0004,073
Noninterest-bearing deposits$15,332,0004,285
Interest-bearing deposits$80,601,0004,085
Retail deposits$88,989,0004,203
Estimated insured deposits$85,746,0004,051
IRAs and Keogh plan accounts$4,638,0003,720
Brokered deposits$1,240,0002,245
Fully insured brokered deposits$1,240,0002,058
Deposits obtained via list services, yet not brokered$7,865,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$89,212,0004,433
Deposits held in domestic offices$89,212,0004,433
Individuals, partnerships, and corporations$78,597,0004,414
U.S. Government$01,235
States and political subdivisions in the U.S.$5,231,0004,016
Commercial banks and other depository institutions in U.S.$5,384,000996
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,004,0004,479
Demand deposits$15,379,0004,190
Nontransaction accounts$64,208,0004,106
Money market deposit accounts (MMDAs)$21,134,0003,209
Other savings deposits (excluding MMDAs)$4,437,0005,267
Total time deposits$38,637,0003,685
Total time and savings deposits$73,833,0004,320
Noninterest-bearing deposits$15,379,0004,320
Interest-bearing deposits$73,833,0004,326
Retail deposits$81,981,0004,434
Estimated insured deposits$78,141,0004,318
IRAs and Keogh plan accounts$4,527,0003,801
Brokered deposits$1,488,0002,166
Fully insured brokered deposits$1,488,0001,989
Deposits obtained via list services, yet not brokered$671,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$89,784,0004,451
Deposits held in domestic offices$89,784,0004,451
Individuals, partnerships, and corporations$81,274,0004,387
U.S. Government$01,228
States and political subdivisions in the U.S.$4,487,0004,230
Commercial banks and other depository institutions in U.S.$4,023,0001,131
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,527,0004,375
Demand deposits$16,844,0004,005
Nontransaction accounts$63,257,0004,188
Money market deposit accounts (MMDAs)$19,957,0003,328
Other savings deposits (excluding MMDAs)$4,381,0005,323
Total time deposits$38,919,0003,720
Total time and savings deposits$72,940,0004,392
Noninterest-bearing deposits$16,844,0004,171
Interest-bearing deposits$72,940,0004,403
Retail deposits$82,565,0004,462
Estimated insured deposits$79,661,0004,329
IRAs and Keogh plan accounts$4,593,0003,801
Brokered deposits$1,488,0002,140
Fully insured brokered deposits$1,488,0001,965
Deposits obtained via list services, yet not brokered$1,481,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$82,169,0004,685
Deposits held in domestic offices$82,169,0004,685
Individuals, partnerships, and corporations$75,629,0004,577
U.S. Government$01,345
States and political subdivisions in the U.S.$3,952,0004,385
Commercial banks and other depository institutions in U.S.$2,588,0001,294
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,243,0004,372
Demand deposits$17,777,0003,927
Nontransaction accounts$54,926,0004,553
Money market deposit accounts (MMDAs)$13,812,0003,915
Other savings deposits (excluding MMDAs)$4,279,0005,377
Total time deposits$36,835,0003,919
Total time and savings deposits$64,392,0004,688
Noninterest-bearing deposits$17,777,0004,111
Interest-bearing deposits$64,392,0004,692
Retail deposits$76,348,0004,665
Estimated insured deposits$75,929,0004,457
IRAs and Keogh plan accounts$4,466,0003,917
Brokered deposits$1,488,0002,143
Fully insured brokered deposits$1,488,0001,974
Deposits obtained via list services, yet not brokered$1,480,0001,135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$78,425,0004,837
Deposits held in domestic offices$78,425,0004,837
Individuals, partnerships, and corporations$72,799,0004,693
U.S. Government$01,257
States and political subdivisions in the U.S.$3,642,0004,485
Commercial banks and other depository institutions in U.S.$1,984,0001,405
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,997,0004,584
Demand deposits$13,262,0004,517
Nontransaction accounts$54,428,0004,632
Money market deposit accounts (MMDAs)$12,225,0004,152
Other savings deposits (excluding MMDAs)$4,168,0005,461
Total time deposits$38,034,0003,927
Total time and savings deposits$65,163,0004,715
Noninterest-bearing deposits$13,262,0004,639
Interest-bearing deposits$65,163,0004,725
Retail deposits$72,613,0004,815
Estimated insured deposits$72,627,0004,623
IRAs and Keogh plan accounts$4,727,0003,884
Brokered deposits$1,736,0002,119
Fully insured brokered deposits$1,736,0001,950
Deposits obtained via list services, yet not brokered$1,479,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$81,664,0004,774
Deposits held in domestic offices$81,664,0004,774
Individuals, partnerships, and corporations$77,769,0004,601
U.S. Government$01,331
States and political subdivisions in the U.S.$3,895,0004,438
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,560,0004,465
Demand deposits$14,336,0004,370
Nontransaction accounts$56,104,0004,625
Money market deposit accounts (MMDAs)$13,180,0004,058
Other savings deposits (excluding MMDAs)$4,374,0005,441
Total time deposits$38,549,0003,939
Total time and savings deposits$67,328,0004,692
Noninterest-bearing deposits$14,336,0004,502
Interest-bearing deposits$67,328,0004,695
Retail deposits$75,364,0004,772
Estimated insured deposits$74,152,0004,628
IRAs and Keogh plan accounts$4,832,0003,895
Brokered deposits$2,232,0001,982
Fully insured brokered deposits$2,232,0001,839
Deposits obtained via list services, yet not brokered$1,474,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$81,467,0004,841
Deposits held in domestic offices$81,467,0004,841
Individuals, partnerships, and corporations$76,422,0004,709
U.S. Government$01,317
States and political subdivisions in the U.S.$3,889,0004,482
Commercial banks and other depository institutions in U.S.$1,156,0001,633
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,159,0004,437
Demand deposits$14,280,0004,387
Nontransaction accounts$55,308,0004,708
Money market deposit accounts (MMDAs)$12,804,0004,162
Other savings deposits (excluding MMDAs)$4,261,0005,515
Total time deposits$38,243,0004,013
Total time and savings deposits$67,187,0004,749
Noninterest-bearing deposits$14,280,0004,541
Interest-bearing deposits$67,187,0004,759
Retail deposits$75,175,0004,842
Estimated insured deposits$75,315,0004,646
IRAs and Keogh plan accounts$4,819,0003,954
Brokered deposits$2,232,0001,983
Fully insured brokered deposits$2,232,0001,828
Deposits obtained via list services, yet not brokered$493,0001,273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$83,131,0004,801
Deposits held in domestic offices$83,131,0004,801
Individuals, partnerships, and corporations$78,785,0004,632
U.S. Government$01,474
States and political subdivisions in the U.S.$3,601,0004,578
Commercial banks and other depository institutions in U.S.$745,0001,846
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,083,0004,265
Demand deposits$17,015,0003,897
Nontransaction accounts$55,048,0004,723
Money market deposit accounts (MMDAs)$12,717,0004,164
Other savings deposits (excluding MMDAs)$3,884,0005,599
Total time deposits$38,447,0004,056
Total time and savings deposits$66,116,0004,805
Noninterest-bearing deposits$17,015,0004,147
Interest-bearing deposits$66,116,0004,803
Retail deposits$76,450,0004,824
Estimated insured deposits$75,277,0004,649
IRAs and Keogh plan accounts$4,798,0004,012
Brokered deposits$2,232,0001,957
Fully insured brokered deposits$2,232,0001,806
Deposits obtained via list services, yet not brokered$493,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$76,650,0005,014
Deposits held in domestic offices$76,650,0005,013
Individuals, partnerships, and corporations$71,792,0004,878
U.S. Government$01,406
States and political subdivisions in the U.S.$3,935,0004,442
Commercial banks and other depository institutions in U.S.$923,0001,748
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,048,0004,801
Demand deposits$13,433,0004,495
Nontransaction accounts$54,602,0004,794
Money market deposit accounts (MMDAs)$10,850,0004,467
Other savings deposits (excluding MMDAs)$4,008,0005,612
Total time deposits$39,744,0004,040
Total time and savings deposits$63,217,0004,944
Noninterest-bearing deposits$13,433,0004,667
Interest-bearing deposits$63,217,0004,950
Retail deposits$69,927,0005,034
Estimated insured deposits$73,792,0004,739
IRAs and Keogh plan accounts$4,898,0004,035
Brokered deposits$2,232,0001,971
Fully insured brokered deposits$2,232,0001,806
Deposits obtained via list services, yet not brokered$738,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$76,885,0005,029
Deposits held in domestic offices$76,885,0005,029
Individuals, partnerships, and corporations$71,508,0004,915
U.S. Government$01,377
States and political subdivisions in the U.S.$3,933,0004,472
Commercial banks and other depository institutions in U.S.$1,444,0001,551
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,329,0004,902
Demand deposits$13,066,0004,523
Nontransaction accounts$55,556,0004,785
Money market deposit accounts (MMDAs)$11,240,0004,415
Other savings deposits (excluding MMDAs)$4,019,0005,632
Total time deposits$40,297,0004,060
Total time and savings deposits$63,819,0004,957
Noninterest-bearing deposits$13,066,0004,699
Interest-bearing deposits$63,819,0004,958
Retail deposits$69,921,0005,070
Estimated insured deposits$74,222,0004,758
IRAs and Keogh plan accounts$4,294,0004,307
Brokered deposits$2,232,0001,983
Fully insured brokered deposits$2,232,0001,825
Deposits obtained via list services, yet not brokered$738,0001,232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$81,944,0004,949
Deposits held in domestic offices$81,944,0004,949
Individuals, partnerships, and corporations$75,091,0004,856
U.S. Government$01,424
States and political subdivisions in the U.S.$3,969,0004,477
Commercial banks and other depository institutions in U.S.$2,884,0001,239
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,588,0004,591
Demand deposits$14,793,0004,235
Nontransaction accounts$57,356,0004,762
Money market deposit accounts (MMDAs)$12,748,0004,275
Other savings deposits (excluding MMDAs)$3,917,0005,693
Total time deposits$40,691,0004,094
Total time and savings deposits$67,151,0004,915
Noninterest-bearing deposits$14,793,0004,462
Interest-bearing deposits$67,151,0004,912
Retail deposits$74,974,0004,955
Estimated insured deposits$77,258,0004,697
IRAs and Keogh plan accounts$4,939,0004,050
Brokered deposits$2,232,0001,999
Fully insured brokered deposits$2,232,0001,848
Deposits obtained via list services, yet not brokered$738,0001,232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$82,382,0004,936
Deposits held in domestic offices$82,382,0004,935
Individuals, partnerships, and corporations$76,871,0004,797
U.S. Government$01,583
States and political subdivisions in the U.S.$3,890,0004,492
Commercial banks and other depository institutions in U.S.$1,621,0001,528
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,121,0004,374
Demand deposits$18,175,0003,747
Nontransaction accounts$55,261,0004,850
Money market deposit accounts (MMDAs)$11,156,0004,452
Other savings deposits (excluding MMDAs)$3,778,0005,692
Total time deposits$40,327,0004,177
Total time and savings deposits$64,207,0005,002
Noninterest-bearing deposits$18,175,0004,030
Interest-bearing deposits$64,207,0005,002
Retail deposits$75,424,0004,962
Estimated insured deposits$78,637,0004,747
IRAs and Keogh plan accounts$4,939,0004,079
Brokered deposits$2,232,0002,014
Fully insured brokered deposits$2,232,0001,869
Deposits obtained via list services, yet not brokered$987,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$77,326,0005,104
Deposits held in domestic offices$77,326,0005,104
Individuals, partnerships, and corporations$65,012,0005,186
U.S. Government$01,457
States and political subdivisions in the U.S.$3,765,0004,535
Commercial banks and other depository institutions in U.S.$8,549,000800
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,978,0004,999
Demand deposits$12,243,0004,632
Nontransaction accounts$57,348,0004,838
Money market deposit accounts (MMDAs)$9,188,0004,769
Other savings deposits (excluding MMDAs)$3,509,0005,818
Total time deposits$44,650,0004,011
Total time and savings deposits$65,083,0005,013
Noninterest-bearing deposits$12,243,0004,822
Interest-bearing deposits$65,083,0005,015
Retail deposits$70,456,0005,119
Estimated insured deposits$75,052,0004,896
IRAs and Keogh plan accounts$4,732,0004,243
Brokered deposits$2,284,0002,072
Fully insured brokered deposits$2,284,0001,922
Deposits obtained via list services, yet not brokered$5,950,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$72,611,0005,266
Deposits held in domestic offices$72,611,0005,265
Individuals, partnerships, and corporations$65,476,0005,200
U.S. Government$01,535
States and political subdivisions in the U.S.$3,767,0004,552
Commercial banks and other depository institutions in U.S.$3,368,0001,211
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,660,0005,061
Demand deposits$12,211,0004,638
Nontransaction accounts$52,951,0005,071
Money market deposit accounts (MMDAs)$8,425,0004,931
Other savings deposits (excluding MMDAs)$3,616,0005,799
Total time deposits$40,910,0004,325
Total time and savings deposits$60,400,0005,210
Noninterest-bearing deposits$12,211,0004,802
Interest-bearing deposits$60,400,0005,218
Retail deposits$61,526,0005,446
Estimated insured deposits$70,641,0005,073
IRAs and Keogh plan accounts$4,718,0004,272
Brokered deposits$5,550,0001,628
Fully insured brokered deposits$5,550,0001,493
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$72,206,0005,324
Deposits held in domestic offices$72,206,0005,323
Individuals, partnerships, and corporations$67,270,0005,198
U.S. Government$01,579
States and political subdivisions in the U.S.$3,452,0004,704
Commercial banks and other depository institutions in U.S.$1,484,0001,616
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,651,0004,871
Demand deposits$13,918,0004,274
Nontransaction accounts$50,555,0005,233
Money market deposit accounts (MMDAs)$8,392,0004,978
Other savings deposits (excluding MMDAs)$3,462,0005,880
Total time deposits$38,701,0004,542
Total time and savings deposits$58,288,0005,369
Noninterest-bearing deposits$13,918,0004,517
Interest-bearing deposits$58,288,0005,371
Retail deposits$63,357,0005,450
Estimated insured deposits$70,151,0005,147
IRAs and Keogh plan accounts$4,643,0004,347
Brokered deposits$3,720,0001,919
Fully insured brokered deposits$3,720,0001,773
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$73,151,0005,297
Deposits held in domestic offices$73,151,0005,296
Individuals, partnerships, and corporations$67,891,0005,166
U.S. Government$01,780
States and political subdivisions in the U.S.$3,813,0004,422
Commercial banks and other depository institutions in U.S.$1,447,0001,544
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,099,0004,724
Demand deposits$14,978,0003,973
Nontransaction accounts$51,052,0005,207
Money market deposit accounts (MMDAs)$8,028,0005,003
Other savings deposits (excluding MMDAs)$3,163,0005,925
Total time deposits$39,860,0004,526
Total time and savings deposits$58,173,0005,345
Noninterest-bearing deposits$14,978,0004,243
Interest-bearing deposits$58,173,0005,359
Retail deposits$63,266,0005,435
Estimated insured deposits$71,302,0005,080
IRAs and Keogh plan accounts$4,843,0004,256
Brokered deposits$3,720,0001,996
Fully insured brokered deposits$3,720,0001,850
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$73,052,0005,314
Deposits held in domestic offices$73,052,0005,313
Individuals, partnerships, and corporations$66,696,0005,213
U.S. Government$01,652
States and political subdivisions in the U.S.$3,235,0004,590
Commercial banks and other depository institutions in U.S.$3,122,0001,183
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,437,0004,974
Demand deposits$11,567,0004,597
Nontransaction accounts$53,616,0005,146
Money market deposit accounts (MMDAs)$8,112,0005,004
Other savings deposits (excluding MMDAs)$3,279,0005,882
Total time deposits$42,224,0004,435
Total time and savings deposits$61,486,0005,243
Noninterest-bearing deposits$11,567,0004,786
Interest-bearing deposits$61,485,0005,261
Retail deposits$63,198,0005,431
Estimated insured deposits$70,170,0005,123
IRAs and Keogh plan accounts$4,905,0004,293
Brokered deposits$5,353,0001,823
Fully insured brokered deposits$4,108,0001,853
Deposits obtained via list services, yet not brokered$1,981,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$70,786,0005,411
Deposits held in domestic offices$70,786,0005,410
Individuals, partnerships, and corporations$63,967,0005,346
U.S. Government$01,633
States and political subdivisions in the U.S.$3,997,0004,364
Commercial banks and other depository institutions in U.S.$2,822,0001,263
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,211,0004,823
Demand deposits$13,006,0004,161
Nontransaction accounts$50,575,0005,340
Money market deposit accounts (MMDAs)$8,025,0005,054
Other savings deposits (excluding MMDAs)$3,321,0005,877
Total time deposits$39,229,0004,719
Total time and savings deposits$57,780,0005,438
Noninterest-bearing deposits$13,006,0004,408
Interest-bearing deposits$57,780,0005,445
Retail deposits$63,509,0005,455
Estimated insured deposits$68,670,0005,226
IRAs and Keogh plan accounts$4,848,0004,317
Brokered deposits$2,236,0002,422
Fully insured brokered deposits$1,240,0002,501
Deposits obtained via list services, yet not brokered$2,325,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$72,144,0005,413
Deposits held in domestic offices$72,144,0005,411
Individuals, partnerships, and corporations$63,964,0005,402
U.S. Government$01,643
States and political subdivisions in the U.S.$5,440,0003,884
Commercial banks and other depository institutions in U.S.$2,740,0001,295
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,062,0004,752
Demand deposits$13,418,0004,053
Nontransaction accounts$51,082,0005,367
Money market deposit accounts (MMDAs)$6,615,0005,356
Other savings deposits (excluding MMDAs)$3,386,0005,868
Total time deposits$41,081,0004,681
Total time and savings deposits$58,726,0005,461
Noninterest-bearing deposits$13,418,0004,314
Interest-bearing deposits$58,726,0005,473
Retail deposits$65,371,0005,426
Estimated insured deposits$70,225,0005,211
IRAs and Keogh plan accounts$4,828,0004,336
Brokered deposits$1,936,0002,579
Fully insured brokered deposits$1,240,0002,547
Deposits obtained via list services, yet not brokered$3,613,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$73,828,0005,387
Deposits held in domestic offices$73,828,0005,386
Individuals, partnerships, and corporations$64,644,0005,389
U.S. Government$02,902
States and political subdivisions in the U.S.$5,204,0003,948
Commercial banks and other depository institutions in U.S.$3,980,0001,100
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,804,0004,747
Demand deposits$12,957,0004,088
Nontransaction accounts$53,024,0005,285
Money market deposit accounts (MMDAs)$7,643,0005,094
Other savings deposits (excluding MMDAs)$3,105,0005,906
Total time deposits$42,276,0004,671
Total time and savings deposits$60,871,0005,381
Noninterest-bearing deposits$12,957,0004,351
Interest-bearing deposits$60,871,0005,401
Retail deposits$62,574,0005,537
Estimated insured deposits$70,118,0005,200
IRAs and Keogh plan accounts$4,807,0004,373
Brokered deposits$4,695,0002,123
Fully insured brokered deposits$4,695,0001,970
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,428,0005,395
Deposits held in domestic offices$74,428,0005,394
Individuals, partnerships, and corporations$62,975,0005,482
U.S. Government$03,279
States and political subdivisions in the U.S.$8,771,0003,033
Commercial banks and other depository institutions in U.S.$2,682,0001,302
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,284,0004,712
Demand deposits$11,059,0004,514
Nontransaction accounts$54,144,0005,335
Money market deposit accounts (MMDAs)$6,556,0005,356
Other savings deposits (excluding MMDAs)$3,012,0005,983
Total time deposits$44,577,0004,604
Total time and savings deposits$63,369,0005,343
Noninterest-bearing deposits$11,059,0004,728
Interest-bearing deposits$63,369,0005,359
Retail deposits$66,002,0005,423
Estimated insured deposits$69,784,0005,180
IRAs and Keogh plan accounts$4,777,0004,467
Brokered deposits$1,713,0002,807
Fully insured brokered deposits$1,713,0002,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$75,160,0005,385
Deposits held in domestic offices$75,160,0005,384
Individuals, partnerships, and corporations$61,458,0005,566
U.S. Government$03,428
States and political subdivisions in the U.S.$10,273,0002,755
Commercial banks and other depository institutions in U.S.$3,429,0001,174
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,258,0004,545
Demand deposits$10,434,0004,629
Nontransaction accounts$53,902,0005,368
Money market deposit accounts (MMDAs)$8,030,0005,059
Other savings deposits (excluding MMDAs)$2,951,0006,047
Total time deposits$42,921,0004,767
Total time and savings deposits$64,726,0005,306
Noninterest-bearing deposits$10,434,0004,839
Interest-bearing deposits$64,726,0005,322
Retail deposits$68,552,0005,325
Estimated insured deposits$68,626,0005,254
IRAs and Keogh plan accounts$4,699,0004,504
Brokered deposits$1,713,0002,891
Fully insured brokered deposits$1,713,0002,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$69,587,0005,644
Deposits held in domestic offices$69,587,0005,643
Individuals, partnerships, and corporations$62,724,0005,586
U.S. Government$03,500
States and political subdivisions in the U.S.$6,619,0003,635
Commercial banks and other depository institutions in U.S.$244,0002,692
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,783,0004,517
Demand deposits$11,235,0004,434
Nontransaction accounts$47,804,0005,713
Money market deposit accounts (MMDAs)$7,363,0005,248
Other savings deposits (excluding MMDAs)$3,213,0005,959
Total time deposits$37,227,0005,237
Total time and savings deposits$58,352,0005,639
Noninterest-bearing deposits$11,235,0004,673
Interest-bearing deposits$58,351,0005,651
Retail deposits$64,962,0005,520
Estimated insured deposits$64,473,0005,491
IRAs and Keogh plan accounts$4,927,0004,423
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$70,549,0005,612
Deposits held in domestic offices$70,549,0005,612
Individuals, partnerships, and corporations$62,851,0005,600
U.S. Government$03,705
States and political subdivisions in the U.S.$7,694,0003,331
Commercial banks and other depository institutions in U.S.$4,0003,399
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,008,0004,429
Demand deposits$12,082,0004,314
Nontransaction accounts$47,541,0005,720
Money market deposit accounts (MMDAs)$6,761,0005,355
Other savings deposits (excluding MMDAs)$2,993,0006,012
Total time deposits$37,787,0005,223
Total time and savings deposits$58,467,0005,629
Noninterest-bearing deposits$12,082,0004,575
Interest-bearing deposits$58,467,0005,643
Retail deposits$54,109,0005,632
Estimated insured deposits$64,869,0005,462
IRAs and Keogh plan accounts$4,792,0004,457
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$69,816,0005,629
Deposits held in domestic offices$69,816,0005,628
Individuals, partnerships, and corporations$59,449,0005,744
U.S. Government$03,620
States and political subdivisions in the U.S.$8,485,0003,073
Commercial banks and other depository institutions in U.S.$1,882,0001,520
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,699,0004,538
Demand deposits$10,671,0004,515
Nontransaction accounts$49,117,0005,686
Money market deposit accounts (MMDAs)$7,662,0005,186
Other savings deposits (excluding MMDAs)$3,045,0006,011
Total time deposits$38,410,0005,261
Total time and savings deposits$59,145,0005,607
Noninterest-bearing deposits$10,671,0004,738
Interest-bearing deposits$59,146,0005,619
Retail deposits$52,916,0005,670
Estimated insured deposits$64,516,0005,471
IRAs and Keogh plan accounts$4,483,0004,618
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$69,368,0005,669
Deposits held in domestic offices$69,368,0005,668
Individuals, partnerships, and corporations$60,548,0005,711
U.S. Government$03,557
States and political subdivisions in the U.S.$6,978,0003,474
Commercial banks and other depository institutions in U.S.$1,842,0001,583
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,134,0004,509
Demand deposits$10,500,0004,590
Nontransaction accounts$48,234,0005,739
Money market deposit accounts (MMDAs)$7,395,0005,208
Other savings deposits (excluding MMDAs)$3,157,0006,008
Total time deposits$37,681,0005,342
Total time and savings deposits$58,868,0005,631
Noninterest-bearing deposits$10,500,0004,800
Interest-bearing deposits$58,867,0005,652
Retail deposits$53,291,0005,664
Estimated insured deposits$57,284,0005,415
IRAs and Keogh plan accounts$4,680,0004,512
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$71,846,0005,572
Deposits held in domestic offices$71,846,0005,571
Individuals, partnerships, and corporations$62,846,0005,614
U.S. Government$03,628
States and political subdivisions in the U.S.$9,000,0003,040
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,570,0004,146
Demand deposits$11,054,0004,430
Nontransaction accounts$48,276,0005,755
Money market deposit accounts (MMDAs)$7,803,0005,098
Other savings deposits (excluding MMDAs)$3,354,0005,882
Total time deposits$37,118,0005,392
Total time and savings deposits$60,792,0005,571
Noninterest-bearing deposits$11,054,0004,670
Interest-bearing deposits$60,792,0005,577
Retail deposits$56,092,0005,539
Estimated insured deposits$56,811,0005,440
IRAs and Keogh plan accounts$4,340,0004,610
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$70,897,0005,568
Deposits held in domestic offices$70,897,0005,566
Individuals, partnerships, and corporations$61,568,0005,620
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$9,328,0002,944
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,309,0004,062
Demand deposits$10,764,0004,589
Nontransaction accounts$46,588,0005,794
Money market deposit accounts (MMDAs)$7,910,0004,980
Other savings deposits (excluding MMDAs)$3,010,0005,994
Total time deposits$35,668,0005,441
Total time and savings deposits$60,133,0005,538
Noninterest-bearing deposits$10,764,0004,820
Interest-bearing deposits$60,133,0005,543
Retail deposits$56,356,0005,500
Estimated insured deposits$55,530,0005,473
IRAs and Keogh plan accounts$4,299,0004,559
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$73,766,0005,402
Deposits held in domestic offices$73,766,0005,400
Individuals, partnerships, and corporations$64,988,0005,448
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$8,764,0002,952
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,971,0004,144
Demand deposits$10,593,0004,598
Nontransaction accounts$50,795,0005,543
Money market deposit accounts (MMDAs)$13,702,0003,886
Other savings deposits (excluding MMDAs)$3,079,0006,011
Total time deposits$34,014,0005,523
Total time and savings deposits$63,173,0005,354
Noninterest-bearing deposits$11,830,0004,504
Interest-bearing deposits$61,936,0005,420
Retail deposits$60,526,0005,269
Estimated insured deposits$53,844,0005,537
IRAs and Keogh plan accounts$4,068,0004,629
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$72,105,0005,476
Deposits held in domestic offices$72,105,0005,473
Individuals, partnerships, and corporations$62,929,0005,547
U.S. Government$14,0001,785
States and political subdivisions in the U.S.$9,162,0002,901
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,511,0004,313
Demand deposits$9,479,0004,985
Nontransaction accounts$49,594,0005,617
Money market deposit accounts (MMDAs)$11,785,0004,226
Other savings deposits (excluding MMDAs)$2,985,0006,132
Total time deposits$34,824,0005,447
Total time and savings deposits$62,626,0005,381
Noninterest-bearing deposits$9,479,0005,172
Interest-bearing deposits$62,626,0005,393
Retail deposits$57,785,0005,415
Estimated insured deposits$53,817,0005,533
IRAs and Keogh plan accounts$3,994,0004,672
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$69,547,0005,593
Deposits held in domestic offices$69,547,0005,592
Individuals, partnerships, and corporations$50,752,0006,122
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$18,787,0001,676
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,271,0003,714
Demand deposits$11,063,0004,475
Nontransaction accounts$43,276,0005,976
Money market deposit accounts (MMDAs)$7,133,0005,168
Other savings deposits (excluding MMDAs)$3,328,0005,892
Total time deposits$32,815,0005,640
Total time and savings deposits$58,484,0005,596
Noninterest-bearing deposits$11,063,0004,709
Interest-bearing deposits$58,484,0005,608
Retail deposits$56,068,0005,492
Estimated insured deposits$54,399,0005,500
IRAs and Keogh plan accounts$4,108,0004,594
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$73,833,0005,392
Deposits held in domestic offices$73,833,0005,391
Individuals, partnerships, and corporations$61,333,0005,588
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$12,490,0002,294
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,652,0003,703
Demand deposits$10,832,0004,585
Nontransaction accounts$47,181,0005,707
Money market deposit accounts (MMDAs)$7,858,0004,908
Other savings deposits (excluding MMDAs)$3,097,0005,972
Total time deposits$36,226,0005,340
Total time and savings deposits$63,001,0005,339
Noninterest-bearing deposits$10,834,0004,839
Interest-bearing deposits$62,999,0005,355
Retail deposits$56,863,0005,408
Estimated insured deposits$54,687,0005,406
IRAs and Keogh plan accounts$4,090,0004,579
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$73,446,0005,378
Deposits held in domestic offices$73,446,0005,377
Individuals, partnerships, and corporations$61,426,0005,594
U.S. Government$03,924
States and political subdivisions in the U.S.$12,020,0002,229
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,315,0003,760
Demand deposits$10,256,0004,650
Nontransaction accounts$48,131,0005,679
Money market deposit accounts (MMDAs)$8,231,0004,806
Other savings deposits (excluding MMDAs)$3,126,0006,032
Total time deposits$36,774,0005,302
Total time and savings deposits$63,190,0005,306
Noninterest-bearing deposits$10,256,0004,890
Interest-bearing deposits$63,190,0005,319
Retail deposits$56,068,0005,428
Estimated insured deposits$55,418,0005,385
IRAs and Keogh plan accounts$4,009,0004,634
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$68,519,0005,608
Deposits held in domestic offices$68,519,0005,607
Individuals, partnerships, and corporations$59,069,0005,704
U.S. Government$04,057
States and political subdivisions in the U.S.$9,450,0002,642
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,846,0004,917
Demand deposits$9,623,0004,951
Nontransaction accounts$49,673,0005,590
Money market deposit accounts (MMDAs)$9,326,0004,584
Other savings deposits (excluding MMDAs)$3,246,0006,051
Total time deposits$37,100,0005,253
Total time and savings deposits$58,896,0005,513
Noninterest-bearing deposits$9,623,0005,132
Interest-bearing deposits$58,896,0005,515
Retail deposits$50,914,0005,726
Estimated insured deposits$54,357,0005,460
IRAs and Keogh plan accounts$3,738,0004,803
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$69,529,0005,586
Deposits held in domestic offices$69,529,0005,583
Individuals, partnerships, and corporations$60,774,0005,639
U.S. Government$04,056
States and political subdivisions in the U.S.$8,755,0002,887
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,308,0004,606
Demand deposits$10,522,0004,710
Nontransaction accounts$48,221,0005,666
Money market deposit accounts (MMDAs)$7,751,0004,936
Other savings deposits (excluding MMDAs)$3,301,0006,097
Total time deposits$37,170,0005,226
Total time and savings deposits$59,007,0005,550
Noninterest-bearing deposits$10,522,0004,898
Interest-bearing deposits$59,007,0005,564
Retail deposits$51,651,0005,723
Estimated insured deposits$55,261,0005,407
IRAs and Keogh plan accounts$3,388,0004,993
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$67,288,0005,659
Deposits held in domestic offices$67,288,0005,657
Individuals, partnerships, and corporations$59,288,0005,693
U.S. Government$04,273
States and political subdivisions in the U.S.$8,000,0003,070
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,166,0005,036
Demand deposits$10,294,0004,892
Nontransaction accounts$48,122,0005,603
Money market deposit accounts (MMDAs)$8,575,0004,691
Other savings deposits (excluding MMDAs)$3,039,0006,258
Total time deposits$36,508,0005,205
Total time and savings deposits$56,994,0005,602
Noninterest-bearing deposits$10,294,0005,062
Interest-bearing deposits$56,994,0005,612
Retail deposits$51,969,0005,652
Estimated insured deposits$54,982,0005,387
IRAs and Keogh plan accounts$3,333,0004,996
Brokered deposits$2,025,0002,624
Fully insured brokered deposits$2,025,0002,346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$65,281,0005,696
Deposits held in domestic offices$65,281,0005,694
Individuals, partnerships, and corporations$58,330,0005,703
U.S. Government$65,000782
States and political subdivisions in the U.S.$6,886,0003,238
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,531,0005,044
Demand deposits$11,417,0004,512
Nontransaction accounts$46,750,0005,676
Money market deposit accounts (MMDAs)$8,589,0004,673
Other savings deposits (excluding MMDAs)$3,182,0006,260
Total time deposits$34,979,0005,290
Total time and savings deposits$53,864,0005,717
Noninterest-bearing deposits$11,417,0004,720
Interest-bearing deposits$53,864,0005,722
Retail deposits$50,953,0005,693
Estimated insured deposits$53,792,0005,435
IRAs and Keogh plan accounts$3,272,0005,031
Brokered deposits$1,997,0002,638
Fully insured brokered deposits$1,997,0002,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$61,456,0005,879
Deposits held in domestic offices$61,456,0005,876
Individuals, partnerships, and corporations$53,898,0005,929
U.S. Government$18,0001,829
States and political subdivisions in the U.S.$7,540,0003,044
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,581,0005,170
Demand deposits$10,724,0004,814
Nontransaction accounts$42,875,0005,869
Money market deposit accounts (MMDAs)$9,440,0004,492
Other savings deposits (excluding MMDAs)$3,292,0006,295
Total time deposits$30,142,0005,629
Total time and savings deposits$50,732,0005,869
Noninterest-bearing deposits$10,724,0004,977
Interest-bearing deposits$50,732,0005,882
Retail deposits$50,297,0005,759
Estimated insured deposits$49,912,0005,690
IRAs and Keogh plan accounts$3,013,0005,204
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$61,650,0005,858
Deposits held in domestic offices$61,650,0005,856
Individuals, partnerships, and corporations$53,911,0005,937
U.S. Government$04,261
States and political subdivisions in the U.S.$7,739,0003,027
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,712,0004,875
Demand deposits$13,107,0004,237
Nontransaction accounts$40,938,0005,971
Money market deposit accounts (MMDAs)$9,887,0004,451
Other savings deposits (excluding MMDAs)$3,209,0006,424
Total time deposits$27,842,0005,785
Total time and savings deposits$48,543,0006,005
Noninterest-bearing deposits$13,107,0004,408
Interest-bearing deposits$48,543,0006,019
Retail deposits$50,437,0005,769
Estimated insured deposits$50,139,0005,620
IRAs and Keogh plan accounts$2,939,0005,246
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$67,231,0005,582
Deposits held in domestic offices$67,231,0005,580
Individuals, partnerships, and corporations$59,409,0005,646
U.S. Government$04,442
States and political subdivisions in the U.S.$7,822,0003,023
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,088,0004,603
Demand deposits$14,021,0004,121
Nontransaction accounts$44,143,0005,730
Money market deposit accounts (MMDAs)$10,063,0004,429
Other savings deposits (excluding MMDAs)$2,913,0006,604
Total time deposits$31,167,0005,410
Total time and savings deposits$53,210,0005,717
Noninterest-bearing deposits$14,021,0004,304
Interest-bearing deposits$53,210,0005,730
Retail deposits$52,193,0005,642
Estimated insured deposits$48,508,0005,753
IRAs and Keogh plan accounts$2,907,0005,260
Brokered deposits$4,298,0001,847
Fully insured brokered deposits$4,298,0001,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$64,576,0005,679
Deposits held in domestic offices$64,576,0005,676
Individuals, partnerships, and corporations$57,283,0005,720
U.S. Government$04,317
States and political subdivisions in the U.S.$7,293,0003,079
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,533,0005,053
Demand deposits$12,960,0004,249
Nontransaction accounts$45,043,0005,662
Money market deposit accounts (MMDAs)$9,584,0004,492
Other savings deposits (excluding MMDAs)$2,834,0006,709
Total time deposits$32,625,0005,232
Total time and savings deposits$51,616,0005,758
Noninterest-bearing deposits$12,960,0004,396
Interest-bearing deposits$51,616,0005,778
Retail deposits$48,154,0005,914
Estimated insured deposits$48,505,0005,733
IRAs and Keogh plan accounts$422,0007,938
Brokered deposits$4,259,0001,779
Fully insured brokered deposits$4,259,0001,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$57,577,0005,971
Deposits held in domestic offices$57,577,0005,970
Individuals, partnerships, and corporations$53,235,0005,889
U.S. Government$04,271
States and political subdivisions in the U.S.$4,342,0004,168
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,408,0005,223
Demand deposits$11,683,0004,501
Nontransaction accounts$39,169,0005,996
Money market deposit accounts (MMDAs)$10,025,0004,399
Other savings deposits (excluding MMDAs)$2,782,0006,821
Total time deposits$26,362,0005,774
Total time and savings deposits$45,894,0006,088
Noninterest-bearing deposits$11,683,0004,621
Interest-bearing deposits$45,894,0006,118
Retail deposits$47,530,0005,933
Estimated insured deposits$47,082,0005,808
IRAs and Keogh plan accounts$424,0007,942
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$59,841,0005,889
Deposits held in domestic offices$59,841,0005,886
Individuals, partnerships, and corporations$55,286,0005,777
U.S. Government$04,329
States and political subdivisions in the U.S.$4,555,0004,143
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,954,0004,724
Demand deposits$14,461,0003,810
Nontransaction accounts$37,887,0006,171
Money market deposit accounts (MMDAs)$9,803,0004,554
Other savings deposits (excluding MMDAs)$2,734,0006,918
Total time deposits$25,349,0005,888
Total time and savings deposits$45,380,0006,165
Noninterest-bearing deposits$14,461,0003,954
Interest-bearing deposits$45,380,0006,198
Retail deposits$50,520,0005,765
Estimated insured deposits$50,516,0005,628
IRAs and Keogh plan accounts$447,0007,999
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$61,164,0005,824
Deposits held in domestic offices$61,164,0005,822
Individuals, partnerships, and corporations$55,527,0005,765
U.S. Government$257,000423
States and political subdivisions in the U.S.$5,380,0003,820
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,001,0004,766
Demand deposits$14,881,0003,779
Nontransaction accounts$39,163,0006,028
Money market deposit accounts (MMDAs)$10,453,0004,420
Other savings deposits (excluding MMDAs)$2,613,0006,977
Total time deposits$26,097,0005,781
Total time and savings deposits$46,283,0006,106
Noninterest-bearing deposits$14,881,0003,916
Interest-bearing deposits$46,283,0006,138
Retail deposits$51,502,0005,717
Estimated insured deposits$47,926,0005,790
IRAs and Keogh plan accounts$445,0008,024
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$58,310,0005,920
Deposits held in domestic offices$58,310,0005,917
Individuals, partnerships, and corporations$53,575,0005,853
U.S. Government$161,000445
States and political subdivisions in the U.S.$4,574,0004,068
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,543,0004,846
Demand deposits$13,068,0004,040
Nontransaction accounts$37,767,0006,147
Money market deposit accounts (MMDAs)$10,019,0004,490
Other savings deposits (excluding MMDAs)$2,719,0006,932
Total time deposits$25,029,0005,902
Total time and savings deposits$45,242,0006,154
Noninterest-bearing deposits$13,068,0004,159
Interest-bearing deposits$45,242,0006,183
Retail deposits$49,945,0005,783
Estimated insured deposits$47,208,0005,825
IRAs and Keogh plan accounts$463,0008,042
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$58,463,0005,941
Deposits held in domestic offices$58,463,0005,939
Individuals, partnerships, and corporations$52,586,0005,911
U.S. Government$159,000446
States and political subdivisions in the U.S.$5,718,0003,602
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,868,0005,123
Demand deposits$12,010,0004,267
Nontransaction accounts$39,595,0006,035
Money market deposit accounts (MMDAs)$11,857,0004,139
Other savings deposits (excluding MMDAs)$2,686,0007,000
Total time deposits$25,051,0005,916
Total time and savings deposits$46,453,0006,103
Noninterest-bearing deposits$12,010,0004,372
Interest-bearing deposits$46,453,0006,133
Retail deposits$49,911,0005,804
Estimated insured deposits$47,678,0005,841
IRAs and Keogh plan accounts$2,842,0005,492
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$62,138,0005,752
Deposits held in domestic offices$62,138,0005,750
Individuals, partnerships, and corporations$53,894,0005,841
U.S. Government$112,000587
States and political subdivisions in the U.S.$8,132,0002,856
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,656,0005,144
Demand deposits$11,663,0004,283
Nontransaction accounts$43,482,0005,763
Money market deposit accounts (MMDAs)$12,571,0004,008
Other savings deposits (excluding MMDAs)$2,948,0006,831
Total time deposits$27,963,0005,621
Total time and savings deposits$50,475,0005,867
Noninterest-bearing deposits$11,663,0004,380
Interest-bearing deposits$50,475,0005,906
Retail deposits$51,342,0005,729
Estimated insured deposits$50,334,0005,689
IRAs and Keogh plan accounts$2,964,0005,383
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$64,536,0005,619
Deposits held in domestic offices$64,536,0005,617
Individuals, partnerships, and corporations$56,539,0005,667
U.S. Government$110,000925
States and political subdivisions in the U.S.$7,887,0002,933
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,459,0004,342
Demand deposits$13,993,0003,577
Nontransaction accounts$43,077,0005,086
Money market deposit accounts (MMDAs)$12,060,0003,670
Other savings deposits (excluding MMDAs)$2,587,0006,288
Total time deposits$28,429,0004,899
Total time and savings deposits$50,543,0005,851
Noninterest-bearing deposits$13,993,0003,908
Interest-bearing deposits$50,543,0005,874
Retail deposits$53,787,0005,586
Estimated insured deposits$50,662,0005,673
IRAs and Keogh plan accounts$2,968,0005,423
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$62,004,0005,750
Deposits held in domestic offices$62,004,0005,748
Individuals, partnerships, and corporations$54,997,0005,766
U.S. Government$109,000622
States and political subdivisions in the U.S.$6,898,0003,082
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,601,0004,514
Demand deposits$12,624,0003,774
Nontransaction accounts$42,403,0005,148
Money market deposit accounts (MMDAs)$12,073,0003,645
Other savings deposits (excluding MMDAs)$2,569,0006,315
Total time deposits$27,762,0005,008
Total time and savings deposits$49,380,0005,948
Noninterest-bearing deposits$12,624,0004,105
Interest-bearing deposits$49,380,0005,977
Retail deposits$52,076,0005,691
Estimated insured deposits$50,519,0005,693
IRAs and Keogh plan accounts$2,818,0005,612
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$61,265,0005,785
Deposits held in domestic offices$61,265,0005,783
Individuals, partnerships, and corporations$54,821,0005,750
U.S. Government$177,000486
States and political subdivisions in the U.S.$6,267,0003,269
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,062,0004,739
Demand deposits$10,620,0004,239
Nontransaction accounts$43,203,0005,095
Money market deposit accounts (MMDAs)$12,838,0003,460
Other savings deposits (excluding MMDAs)$2,571,0006,303
Total time deposits$27,793,0005,066
Total time and savings deposits$50,645,0005,853
Noninterest-bearing deposits$10,620,0004,596
Interest-bearing deposits$50,645,0005,877
Retail deposits$51,142,0005,755
Estimated insured deposits$51,448,0005,653
IRAs and Keogh plan accounts$2,847,0005,606
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$62,705,0005,671
Deposits held in domestic offices$62,705,0005,669
Individuals, partnerships, and corporations$56,261,0005,651
U.S. Government$108,000606
States and political subdivisions in the U.S.$6,336,0003,291
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,233,0004,477
Demand deposits$12,254,0003,725
Nontransaction accounts$43,472,0005,054
Money market deposit accounts (MMDAs)$14,057,0003,253
Other savings deposits (excluding MMDAs)$2,464,0006,351
Total time deposits$26,951,0005,165
Total time and savings deposits$50,451,0005,850
Noninterest-bearing deposits$12,254,0004,043
Interest-bearing deposits$50,451,0005,877
Retail deposits$52,917,0005,582
Estimated insured deposits$51,825,0005,586
IRAs and Keogh plan accounts$2,646,0005,746
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$61,717,0005,690
Deposits held in domestic offices$61,717,0005,686
Individuals, partnerships, and corporations$53,629,0005,768
U.S. Government$109,0001,036
States and political subdivisions in the U.S.$7,979,0002,778
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,830,0004,525
Demand deposits$11,337,0003,945
Nontransaction accounts$42,887,0005,060
Money market deposit accounts (MMDAs)$14,588,0003,088
Other savings deposits (excluding MMDAs)$2,178,0006,487
Total time deposits$26,121,0005,236
Total time and savings deposits$50,380,0005,821
Noninterest-bearing deposits$11,337,0004,256
Interest-bearing deposits$50,380,0005,849
Retail deposits$52,576,0005,563
Estimated insured deposits$61,486,0004,938
IRAs and Keogh plan accounts$2,598,0005,765
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$53,622,0006,068
Deposits held in domestic offices$53,622,0006,065
Individuals, partnerships, and corporations$52,354,0005,795
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,267,0006,305
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,866,0004,946
Demand deposits$10,661,0004,020
Nontransaction accounts$37,756,0005,384
Money market deposit accounts (MMDAs)$6,496,0004,542
Other savings deposits (excluding MMDAs)$1,859,0006,697
Total time deposits$29,400,0004,918
Total time and savings deposits$42,961,0006,247
Noninterest-bearing deposits$10,661,0004,310
Interest-bearing deposits$42,961,0006,278
Retail deposits$44,076,0006,105
Estimated insured deposits$48,045,0005,798
IRAs and Keogh plan accounts$2,878,0005,414
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$51,957,0006,062
Deposits held in domestic offices$51,957,0006,058
Individuals, partnerships, and corporations$49,906,0005,810
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,048,0005,625
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,805,0004,786
Demand deposits$8,833,0004,443
Nontransaction accounts$36,152,0005,393
Money market deposit accounts (MMDAs)$5,947,0004,426
Other savings deposits (excluding MMDAs)$1,707,0006,869
Total time deposits$28,498,0005,016
Total time and savings deposits$43,124,0006,121
Noninterest-bearing deposits$8,833,0004,714
Interest-bearing deposits$43,124,0006,184
Retail deposits$43,148,0006,080
Estimated insured deposits$45,474,0005,915
IRAs and Keogh plan accounts$2,925,0005,368
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$53,574,0005,990
Deposits held in domestic offices$53,574,0005,987
Individuals, partnerships, and corporations$51,487,0005,770
U.S. Government$05,591
States and political subdivisions in the U.S.$2,087,0005,644
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,337,0004,975
Demand deposits$8,740,0004,464
Nontransaction accounts$38,237,0005,213
Money market deposit accounts (MMDAs)$7,434,0004,020
Other savings deposits (excluding MMDAs)$1,730,0007,210
Total time deposits$29,073,0004,845
Total time and savings deposits$44,834,0006,031
Noninterest-bearing deposits$8,740,0004,727
Interest-bearing deposits$44,834,0006,075
Retail deposits$46,074,0005,952
Estimated insured deposits$48,166,0005,764
IRAs and Keogh plan accounts$2,925,0005,558
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$54,072,0006,023
Deposits held in domestic offices$54,072,0006,020
Individuals, partnerships, and corporations$50,472,0005,908
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$3,586,0004,291
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,708,0004,576
Demand deposits$9,347,0004,388
Nontransaction accounts$36,364,0005,381
Money market deposit accounts (MMDAs)$6,266,0004,277
Other savings deposits (excluding MMDAs)$1,600,0007,535
Total time deposits$28,498,0004,933
Total time and savings deposits$44,725,0006,093
Noninterest-bearing deposits$9,347,0004,638
Interest-bearing deposits$44,725,0006,136
Retail deposits$46,851,0005,993
Estimated insured deposits$47,066,0005,972
IRAs and Keogh plan accounts$2,830,0005,782
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$42,588,0007,016
Deposits held in domestic offices$42,588,0007,012
Individuals, partnerships, and corporations$39,053,0006,945
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$3,517,0004,416
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,710,0005,396
Demand deposits$7,664,0004,930
Nontransaction accounts$28,878,0006,228
Money market deposit accounts (MMDAs)$6,167,0004,270
Other savings deposits (excluding MMDAs)$1,379,0008,151
Total time deposits$21,332,0006,004
Total time and savings deposits$34,924,0007,131
Noninterest-bearing deposits$7,664,0005,215
Interest-bearing deposits$34,924,0007,198
Retail deposits$36,309,0007,080
Estimated insured deposits$35,721,0007,191
IRAs and Keogh plan accounts$2,127,0006,890
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$42,844,0007,234
Deposits held in domestic offices$42,844,0007,228
Individuals, partnerships, and corporations$38,724,0007,200
U.S. Government$35,0004,545
States and political subdivisions in the U.S.$4,085,0003,975
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,412,0005,398
Demand deposits$7,452,0005,177
Nontransaction accounts$28,432,0006,447
Money market deposit accounts (MMDAs)$5,239,0004,866
Other savings deposits (excluding MMDAs)$1,295,0008,646
Total time deposits$21,898,0006,022
Total time and savings deposits$35,392,0007,294
Noninterest-bearing deposits$7,452,0005,461
Interest-bearing deposits$35,392,0007,374
Retail deposits$35,764,0007,441
Estimated insured deposits$35,118,0007,551
IRAs and Keogh plan accounts$1,712,0007,898
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$40,529,0007,668
Deposits held in domestic offices$40,529,0007,664
Individuals, partnerships, and corporations$36,129,0007,710
U.S. Government$68,0003,893
States and political subdivisions in the U.S.$4,125,0003,887
Commercial banks and other depository institutions in U.S.$207,0002,420
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,763,0005,408
Demand deposits$7,233,0005,338
Nontransaction accounts$25,766,0006,927
Money market deposit accounts (MMDAs)$4,267,0005,544
Other savings deposits (excluding MMDAs)$1,315,0008,994
Total time deposits$20,184,0006,373
Total time and savings deposits$33,296,0007,735
Noninterest-bearing deposits$7,233,0005,631
Interest-bearing deposits$33,296,0007,834
Retail deposits$34,166,0007,894
Estimated insured deposits$33,692,0007,985
IRAs and Keogh plan accounts$1,675,0008,220
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$34,785,0008,524
Deposits held in domestic offices$34,785,0008,517
Individuals, partnerships, and corporations$32,683,0008,336
U.S. Government$38,0005,004
States and political subdivisions in the U.S.$2,064,0005,922
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,994,0006,784
Demand deposits$6,499,0005,848
Nontransaction accounts$23,791,0007,264
Money market deposit accounts (MMDAs)$4,636,0005,834
Other savings deposits (excluding MMDAs)$1,330,0009,554
Total time deposits$17,825,0006,493
Total time and savings deposits$28,286,0008,613
Noninterest-bearing deposits$6,499,0006,129
Interest-bearing deposits$28,286,0008,706
Retail deposits$29,315,0008,791
Estimated insured deposits$30,637,0008,587
IRAs and Keogh plan accounts$1,225,0009,355
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$34,222,0008,937
Deposits held in domestic offices$34,222,0008,931
Individuals, partnerships, and corporations$30,029,0009,002
U.S. Government$42,0004,624
States and political subdivisions in the U.S.$4,151,0003,639
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,803,0006,650
Demand deposits$6,873,0005,606
Nontransaction accounts$22,419,0007,717
Money market deposit accounts (MMDAs)$5,142,0005,976
Other savings deposits (excluding MMDAs)$1,481,0009,734
Total time deposits$15,796,0007,016
Total time and savings deposits$27,349,0009,068
Noninterest-bearing deposits$6,873,0005,903
Interest-bearing deposits$27,349,0009,239
Retail deposits$28,306,0009,360
Estimated insured deposits$29,026,0009,223
IRAs and Keogh plan accounts$1,188,0009,905
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$32,557,0009,395
Deposits held in domestic offices$32,557,0009,390
Individuals, partnerships, and corporations$29,636,0009,480
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$2,903,0004,640
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,862,0007,322
Demand deposits$5,955,0006,038
Nontransaction accounts$22,695,0007,783
Money market deposit accounts (MMDAs)$5,163,0006,086
Other savings deposits (excluding MMDAs)$1,138,00010,247
Total time deposits$16,394,0007,138
Total time and savings deposits$26,602,0009,622
Noninterest-bearing deposits$5,955,0006,458
Interest-bearing deposits$26,602,0009,614
Retail deposits$27,018,0009,813
Estimated insured deposits$29,005,0009,509
IRAs and Keogh plan accounts$1,029,00010,808
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA