Home > Park State Bank > Total Deposits

Park State Bank, Total Deposits

2023-12-31Rank
Total deposits$1,075,412,000818
Deposits held in domestic offices$1,075,412,000816
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$428,772,000683
Demand deposits$428,772,000494
Nontransaction accounts$646,640,000838
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$282,933,000483
Total time deposits$363,707,000628
Total time and savings deposits$646,640,000948
Noninterest-bearing deposits$165,016,0001,082
Interest-bearing deposits$910,396,000743
Retail deposits$838,152,000867
Estimated insured deposits$810,888,000761
IRAs and Keogh plan accounts$14,579,0001,155
Brokered deposits$185,868,000347
Fully insured brokered deposits$185,868,000336
Deposits obtained via list services, yet not brokered$18,845,000237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$1,014,481,000859
Deposits held in domestic offices$1,014,481,000857
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$448,515,000668
Demand deposits$448,515,000482
Nontransaction accounts$565,966,000918
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$281,024,000499
Total time deposits$284,942,000737
Total time and savings deposits$565,966,0001,056
Noninterest-bearing deposits$174,767,0001,065
Interest-bearing deposits$839,714,000794
Retail deposits$850,441,000867
Estimated insured deposits$753,844,000806
IRAs and Keogh plan accounts$01,133
Brokered deposits$129,592,000421
Fully insured brokered deposits$129,592,000399
Deposits obtained via list services, yet not brokered$19,094,000224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$959,772,000875
Deposits held in domestic offices$959,772,000873
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$447,228,000655
Demand deposits$447,228,000472
Nontransaction accounts$512,544,000986
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$290,679,000500
Total time deposits$221,865,000868
Total time and savings deposits$512,544,0001,140
Noninterest-bearing deposits$177,312,0001,058
Interest-bearing deposits$782,460,000815
Retail deposits$850,912,000858
Estimated insured deposits$693,207,000844
IRAs and Keogh plan accounts$14,987,0001,139
Brokered deposits$78,444,000530
Fully insured brokered deposits$78,444,000492
Deposits obtained via list services, yet not brokered$18,845,000242
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$942,218,000905
Deposits held in domestic offices$942,218,000903
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$449,438,000662
Demand deposits$449,438,000480
Nontransaction accounts$492,780,0001,034
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$324,355,000486
Total time deposits$168,425,0001,030
Total time and savings deposits$492,780,0001,195
Noninterest-bearing deposits$169,073,0001,150
Interest-bearing deposits$773,145,000827
Retail deposits$873,371,000873
Estimated insured deposits$749,659,000808
IRAs and Keogh plan accounts$01,125
Brokered deposits$41,367,000700
Fully insured brokered deposits$41,367,000630
Deposits obtained via list services, yet not brokered$19,094,000229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$960,527,000894
Deposits held in domestic offices$960,527,000892
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$510,481,000601
Demand deposits$510,481,000429
Nontransaction accounts$450,046,0001,114
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$327,147,000520
Total time deposits$122,901,0001,176
Total time and savings deposits$450,046,0001,280
Noninterest-bearing deposits$184,371,0001,107
Interest-bearing deposits$776,155,000825
Retail deposits$909,216,000859
Estimated insured deposits$733,719,000802
IRAs and Keogh plan accounts$15,823,0001,104
Brokered deposits$9,881,0001,113
Fully insured brokered deposits$9,881,000958
Deposits obtained via list services, yet not brokered$10,320,000363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$971,527,000897
Deposits held in domestic offices$971,527,000896
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$512,530,000604
Demand deposits$512,530,000437
Nontransaction accounts$458,997,0001,093
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$335,487,000524
Total time deposits$123,510,0001,085
Total time and savings deposits$458,997,0001,270
Noninterest-bearing deposits$206,119,0001,053
Interest-bearing deposits$765,408,000835
Retail deposits$919,169,000878
Estimated insured deposits$752,676,000791
IRAs and Keogh plan accounts$01,156
Brokered deposits$10,130,000944
Fully insured brokered deposits$10,130,000817
Deposits obtained via list services, yet not brokered$10,569,000368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$946,835,000905
Deposits held in domestic offices$946,835,000905
Individuals, partnerships, and corporations$810,687,000947
U.S. Government$0821
States and political subdivisions in the U.S.$133,406,000555
Commercial banks and other depository institutions in U.S.$2,742,0001,070
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$487,869,000622
Demand deposits$487,869,000449
Nontransaction accounts$458,966,0001,101
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$327,942,000549
Total time deposits$131,024,0001,025
Total time and savings deposits$458,966,0001,285
Noninterest-bearing deposits$194,449,0001,102
Interest-bearing deposits$752,386,000845
Retail deposits$891,218,000897
Estimated insured deposits$741,982,000793
IRAs and Keogh plan accounts$17,212,0001,080
Brokered deposits$10,130,000865
Fully insured brokered deposits$10,130,000743
Deposits obtained via list services, yet not brokered$12,562,000346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$985,729,000887
Deposits held in domestic offices$985,729,000887
Individuals, partnerships, and corporations$826,036,000940
U.S. Government$0814
States and political subdivisions in the U.S.$157,447,000497
Commercial banks and other depository institutions in U.S.$2,246,0001,070
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$507,298,000607
Demand deposits$507,298,000430
Nontransaction accounts$478,431,0001,083
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$360,578,000513
Total time deposits$117,853,0001,152
Total time and savings deposits$478,431,0001,258
Noninterest-bearing deposits$191,188,0001,099
Interest-bearing deposits$794,541,000819
Retail deposits$945,159,000863
Estimated insured deposits$777,652,000760
IRAs and Keogh plan accounts$01,192
Brokered deposits$10,130,000856
Fully insured brokered deposits$10,130,000730
Deposits obtained via list services, yet not brokered$12,313,000346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$1,029,778,000864
Deposits held in domestic offices$1,029,778,000864
Individuals, partnerships, and corporations$866,408,000909
U.S. Government$0909
States and political subdivisions in the U.S.$161,406,000478
Commercial banks and other depository institutions in U.S.$1,964,0001,138
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$547,186,000533
Demand deposits$547,186,000391
Nontransaction accounts$482,592,0001,079
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$362,720,000513
Total time deposits$119,872,0001,167
Total time and savings deposits$482,592,0001,235
Noninterest-bearing deposits$207,159,0001,022
Interest-bearing deposits$822,619,000776
Retail deposits$989,065,000840
Estimated insured deposits$673,948,000848
IRAs and Keogh plan accounts$17,800,0001,065
Brokered deposits$10,375,000850
Fully insured brokered deposits$10,375,000719
Deposits obtained via list services, yet not brokered$12,069,000356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$1,012,133,000872
Deposits held in domestic offices$1,012,133,000872
Individuals, partnerships, and corporations$848,694,000926
U.S. Government$0842
States and political subdivisions in the U.S.$162,039,000465
Commercial banks and other depository institutions in U.S.$1,400,0001,288
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$536,578,000516
Demand deposits$536,578,000373
Nontransaction accounts$475,555,0001,108
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$354,511,000528
Total time deposits$121,044,0001,201
Total time and savings deposits$475,555,0001,257
Noninterest-bearing deposits$210,739,0001,001
Interest-bearing deposits$801,394,000788
Retail deposits$972,027,000844
Estimated insured deposits$684,291,000842
IRAs and Keogh plan accounts$01,256
Brokered deposits$10,375,000875
Fully insured brokered deposits$10,375,000748
Deposits obtained via list services, yet not brokered$12,069,000370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$966,174,000884
Deposits held in domestic offices$966,174,000884
Individuals, partnerships, and corporations$832,396,000919
U.S. Government$494,000179
States and political subdivisions in the U.S.$131,735,000545
Commercial banks and other depository institutions in U.S.$1,549,0001,265
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$505,056,000514
Demand deposits$505,056,000372
Nontransaction accounts$461,118,0001,129
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$344,049,000546
Total time deposits$117,069,0001,269
Total time and savings deposits$461,118,0001,284
Noninterest-bearing deposits$201,912,0001,020
Interest-bearing deposits$764,262,000814
Retail deposits$931,752,000852
Estimated insured deposits$662,915,000866
IRAs and Keogh plan accounts$18,560,0001,071
Brokered deposits$10,375,000903
Fully insured brokered deposits$10,375,000784
Deposits obtained via list services, yet not brokered$12,566,000378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$213,908,0002,748
Deposits held in domestic offices$213,908,0002,748
Individuals, partnerships, and corporations$200,317,0002,656
U.S. Government$0837
States and political subdivisions in the U.S.$10,392,0003,017
Commercial banks and other depository institutions in U.S.$3,199,0001,029
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,236,0002,085
Demand deposits$109,908,0001,441
Nontransaction accounts$99,672,0002,974
Money market deposit accounts (MMDAs)$37,536,0002,406
Other savings deposits (excluding MMDAs)$24,854,0002,727
Total time deposits$37,281,0003,008
Total time and savings deposits$104,000,0003,311
Noninterest-bearing deposits$109,908,0001,613
Interest-bearing deposits$104,000,0003,378
Retail deposits$201,878,0002,706
Estimated insured deposits$130,550,0003,111
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,375,000950
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$12,168,000407
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$172,163,0003,022
Deposits held in domestic offices$172,163,0003,022
Individuals, partnerships, and corporations$163,875,0002,881
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$8,288,000711
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,840,0002,454
Demand deposits$78,324,0001,731
Nontransaction accounts$90,323,0003,077
Money market deposit accounts (MMDAs)$35,301,0002,407
Other savings deposits (excluding MMDAs)$23,077,0002,724
Total time deposits$31,945,0003,287
Total time and savings deposits$93,839,0003,423
Noninterest-bearing deposits$78,324,0001,914
Interest-bearing deposits$93,839,0003,483
Retail deposits$159,880,0003,001
Estimated insured deposits$111,598,0003,292
IRAs and Keogh plan accounts$3,058,0003,523
Brokered deposits$10,375,000973
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$8,288,000572
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$163,265,0003,064
Deposits held in domestic offices$163,265,0003,064
Individuals, partnerships, and corporations$148,594,0002,994
U.S. Government$0867
States and political subdivisions in the U.S.$10,391,0002,950
Commercial banks and other depository institutions in U.S.$4,280,000977
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,200,0002,567
Demand deposits$66,901,0001,868
Nontransaction accounts$92,065,0003,052
Money market deposit accounts (MMDAs)$35,167,0002,351
Other savings deposits (excluding MMDAs)$22,247,0002,729
Total time deposits$34,651,0003,200
Total time and savings deposits$96,364,0003,336
Noninterest-bearing deposits$66,901,0002,066
Interest-bearing deposits$96,364,0003,401
Retail deposits$150,688,0003,049
Estimated insured deposits$114,007,0003,230
IRAs and Keogh plan accounts$01,324
Brokered deposits$10,375,0001,028
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$11,758,000481
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$164,612,0003,021
Deposits held in domestic offices$164,612,0003,021
Individuals, partnerships, and corporations$149,786,0002,973
U.S. Government$0863
States and political subdivisions in the U.S.$10,391,0002,976
Commercial banks and other depository institutions in U.S.$4,435,000987
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,331,0002,495
Demand deposits$68,904,0001,781
Nontransaction accounts$91,281,0003,049
Money market deposit accounts (MMDAs)$33,714,0002,362
Other savings deposits (excluding MMDAs)$20,147,0002,821
Total time deposits$37,420,0003,124
Total time and savings deposits$95,708,0003,351
Noninterest-bearing deposits$68,904,0002,003
Interest-bearing deposits$95,708,0003,411
Retail deposits$152,039,0003,009
Estimated insured deposits$117,767,0003,168
IRAs and Keogh plan accounts$3,172,0003,514
Brokered deposits$10,375,0001,068
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$14,738,000421
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$132,634,0003,249
Deposits held in domestic offices$132,634,0003,249
Individuals, partnerships, and corporations$115,336,0003,257
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$17,298,000484
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,600,0002,751
Demand deposits$50,398,0001,891
Nontransaction accounts$79,034,0003,233
Money market deposit accounts (MMDAs)$30,719,0002,385
Other savings deposits (excluding MMDAs)$18,517,0002,830
Total time deposits$29,797,0003,530
Total time and savings deposits$82,236,0003,565
Noninterest-bearing deposits$50,398,0002,122
Interest-bearing deposits$82,236,0003,606
Retail deposits$129,388,0003,136
Estimated insured deposits$102,141,0003,304
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,000,0001,784
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$16,298,000379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$123,592,0003,388
Deposits held in domestic offices$123,592,0003,387
Individuals, partnerships, and corporations$118,465,0003,226
U.S. Government$01,019
States and political subdivisions in the U.S.$16,0004,765
Commercial banks and other depository institutions in U.S.$5,111,000946
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,110,0003,045
Demand deposits$43,231,0002,139
Nontransaction accounts$77,482,0003,281
Money market deposit accounts (MMDAs)$33,716,0002,260
Other savings deposits (excluding MMDAs)$17,877,0002,862
Total time deposits$25,890,0003,783
Total time and savings deposits$80,361,0003,620
Noninterest-bearing deposits$43,231,0002,367
Interest-bearing deposits$80,361,0003,653
Retail deposits$121,098,0003,261
Estimated insured deposits$96,512,0003,420
IRAs and Keogh plan accounts$3,316,0003,528
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$13,506,000437
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$120,100,0003,438
Deposits held in domestic offices$120,100,0003,437
Individuals, partnerships, and corporations$113,892,0003,311
U.S. Government$0965
States and political subdivisions in the U.S.$16,0004,840
Commercial banks and other depository institutions in U.S.$6,192,000886
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,955,0002,771
Demand deposits$47,732,0001,952
Nontransaction accounts$68,145,0003,507
Money market deposit accounts (MMDAs)$31,530,0002,342
Other savings deposits (excluding MMDAs)$18,429,0002,843
Total time deposits$18,187,0004,284
Total time and savings deposits$72,368,0003,796
Noninterest-bearing deposits$47,732,0002,228
Interest-bearing deposits$72,368,0003,829
Retail deposits$117,607,0003,315
Estimated insured deposits$90,974,0003,555
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$5,686,000750
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$117,527,0003,489
Deposits held in domestic offices$117,527,0003,488
Individuals, partnerships, and corporations$109,572,0003,372
U.S. Government$0960
States and political subdivisions in the U.S.$1,020,0004,569
Commercial banks and other depository institutions in U.S.$6,935,000867
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,657,0002,955
Demand deposits$43,757,0002,075
Nontransaction accounts$69,870,0003,481
Money market deposit accounts (MMDAs)$25,421,0002,611
Other savings deposits (excluding MMDAs)$18,341,0002,872
Total time deposits$26,107,0003,827
Total time and savings deposits$73,770,0003,790
Noninterest-bearing deposits$43,757,0002,326
Interest-bearing deposits$73,770,0003,822
Retail deposits$114,276,0003,361
Estimated insured deposits$97,382,0003,454
IRAs and Keogh plan accounts$3,464,0003,560
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$12,845,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$110,769,0003,638
Deposits held in domestic offices$110,769,0003,637
Individuals, partnerships, and corporations$103,061,0003,518
U.S. Government$0998
States and political subdivisions in the U.S.$16,0004,924
Commercial banks and other depository institutions in U.S.$7,692,000837
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,888,0002,890
Demand deposits$45,745,0001,982
Nontransaction accounts$60,881,0003,748
Money market deposit accounts (MMDAs)$26,654,0002,600
Other savings deposits (excluding MMDAs)$18,027,0002,942
Total time deposits$16,201,0004,469
Total time and savings deposits$65,024,0004,057
Noninterest-bearing deposits$45,745,0002,251
Interest-bearing deposits$65,024,0004,083
Retail deposits$108,271,0003,519
Estimated insured deposits$88,472,0003,651
IRAs and Keogh plan accounts$3,607,0003,537
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$2,981,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$115,104,0003,577
Deposits held in domestic offices$115,104,0003,576
Individuals, partnerships, and corporations$105,816,0003,473
U.S. Government$01,108
States and political subdivisions in the U.S.$22,0004,959
Commercial banks and other depository institutions in U.S.$9,266,000733
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,289,0002,785
Demand deposits$49,888,0001,844
Nontransaction accounts$61,815,0003,714
Money market deposit accounts (MMDAs)$28,106,0002,546
Other savings deposits (excluding MMDAs)$17,315,0002,974
Total time deposits$16,395,0004,486
Total time and savings deposits$65,216,0004,055
Noninterest-bearing deposits$49,888,0002,146
Interest-bearing deposits$65,217,0004,074
Retail deposits$112,609,0003,461
Estimated insured deposits$89,663,0003,636
IRAs and Keogh plan accounts$3,675,0003,548
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,732,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$118,369,0003,547
Deposits held in domestic offices$118,369,0003,546
Individuals, partnerships, and corporations$114,626,0003,355
U.S. Government$01,011
States and political subdivisions in the U.S.$19,0005,027
Commercial banks and other depository institutions in U.S.$3,724,0001,095
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,615,0002,640
Demand deposits$51,429,0001,777
Nontransaction accounts$62,754,0003,724
Money market deposit accounts (MMDAs)$27,277,0002,604
Other savings deposits (excluding MMDAs)$17,442,0002,989
Total time deposits$18,035,0004,425
Total time and savings deposits$66,940,0004,041
Noninterest-bearing deposits$51,429,0002,083
Interest-bearing deposits$66,940,0004,069
Retail deposits$115,313,0003,425
Estimated insured deposits$92,182,0003,602
IRAs and Keogh plan accounts$3,705,0003,599
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$3,724,000926
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$118,587,0003,561
Deposits held in domestic offices$118,587,0003,560
Individuals, partnerships, and corporations$112,680,0003,413
U.S. Government$01,101
States and political subdivisions in the U.S.$10,0005,080
Commercial banks and other depository institutions in U.S.$5,897,000917
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,683,0002,795
Demand deposits$47,504,0001,935
Nontransaction accounts$65,904,0003,680
Money market deposit accounts (MMDAs)$28,311,0002,562
Other savings deposits (excluding MMDAs)$17,291,0003,038
Total time deposits$20,302,0004,305
Total time and savings deposits$71,083,0003,969
Noninterest-bearing deposits$47,504,0002,228
Interest-bearing deposits$71,083,0003,994
Retail deposits$115,536,0003,450
Estimated insured deposits$94,727,0003,586
IRAs and Keogh plan accounts$3,793,0003,594
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$4,418,000875
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,893,0004,944
Deposits held in domestic offices$48,893,0004,944
Individuals, partnerships, and corporations$40,757,0004,965
U.S. Government$01,097
States and political subdivisions in the U.S.$1,246,0004,709
Commercial banks and other depository institutions in U.S.$6,890,000834
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,841,0004,446
Demand deposits$21,623,0003,467
Nontransaction accounts$26,052,0005,051
Money market deposit accounts (MMDAs)$6,038,0004,406
Other savings deposits (excluding MMDAs)$4,395,0004,888
Total time deposits$15,620,0004,658
Total time and savings deposits$27,270,0005,216
Noninterest-bearing deposits$21,623,0003,609
Interest-bearing deposits$27,270,0005,220
Retail deposits$45,763,0004,924
Estimated insured deposits$37,096,0005,066
IRAs and Keogh plan accounts$1,522,0004,738
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,650,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$52,922,0004,906
Deposits held in domestic offices$52,922,0004,906
Individuals, partnerships, and corporations$42,559,0004,967
U.S. Government$01,191
States and political subdivisions in the U.S.$1,250,0004,771
Commercial banks and other depository institutions in U.S.$9,113,000742
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,396,0004,466
Demand deposits$22,202,0003,463
Nontransaction accounts$29,526,0004,970
Money market deposit accounts (MMDAs)$6,700,0004,339
Other savings deposits (excluding MMDAs)$4,704,0004,867
Total time deposits$18,122,0004,560
Total time and savings deposits$30,720,0005,170
Noninterest-bearing deposits$22,202,0003,599
Interest-bearing deposits$30,720,0005,179
Retail deposits$49,800,0004,887
Estimated insured deposits$40,358,0005,023
IRAs and Keogh plan accounts$1,817,0004,651
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$9,113,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$44,468,0005,131
Deposits held in domestic offices$44,468,0005,131
Individuals, partnerships, and corporations$36,545,0005,183
U.S. Government$01,147
States and political subdivisions in the U.S.$1,718,0004,686
Commercial banks and other depository institutions in U.S.$6,205,000884
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,883,0004,802
Demand deposits$16,608,0003,984
Nontransaction accounts$26,585,0005,136
Money market deposit accounts (MMDAs)$6,596,0004,412
Other savings deposits (excluding MMDAs)$4,155,0005,022
Total time deposits$15,833,0004,779
Total time and savings deposits$27,860,0005,306
Noninterest-bearing deposits$16,608,0004,067
Interest-bearing deposits$27,860,0005,303
Retail deposits$41,352,0005,123
Estimated insured deposits$36,859,0005,172
IRAs and Keogh plan accounts$1,810,0004,736
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$6,205,000772
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$43,874,0005,192
Deposits held in domestic offices$43,874,0005,192
Individuals, partnerships, and corporations$36,706,0005,223
U.S. Government$01,163
States and political subdivisions in the U.S.$2,004,0004,637
Commercial banks and other depository institutions in U.S.$5,164,000948
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,091,0004,764
Demand deposits$17,846,0003,844
Nontransaction accounts$24,783,0005,247
Money market deposit accounts (MMDAs)$5,401,0004,625
Other savings deposits (excluding MMDAs)$4,190,0005,054
Total time deposits$15,191,0004,877
Total time and savings deposits$26,028,0005,410
Noninterest-bearing deposits$17,846,0003,934
Interest-bearing deposits$26,027,0005,411
Retail deposits$41,014,0005,176
Estimated insured deposits$45,840,0004,955
IRAs and Keogh plan accounts$1,810,0004,784
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,164,000854
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$41,293,0005,319
Deposits held in domestic offices$41,293,0005,319
Individuals, partnerships, and corporations$39,529,0005,201
U.S. Government$01,186
States and political subdivisions in the U.S.$1,764,0004,738
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,043,0004,970
Demand deposits$15,656,0004,158
Nontransaction accounts$24,250,0005,317
Money market deposit accounts (MMDAs)$5,503,0004,663
Other savings deposits (excluding MMDAs)$4,454,0005,051
Total time deposits$14,293,0005,008
Total time and savings deposits$25,637,0005,499
Noninterest-bearing deposits$15,656,0004,224
Interest-bearing deposits$25,637,0005,491
Retail deposits$38,183,0005,310
Estimated insured deposits$35,146,0005,329
IRAs and Keogh plan accounts$1,837,0004,822
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$4,566,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$36,485,0005,470
Deposits held in domestic offices$36,485,0005,470
Individuals, partnerships, and corporations$33,726,0005,399
U.S. Government$01,254
States and political subdivisions in the U.S.$2,759,0004,493
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,173,0005,113
Demand deposits$14,198,0004,357
Nontransaction accounts$21,312,0005,487
Money market deposit accounts (MMDAs)$5,893,0004,635
Other savings deposits (excluding MMDAs)$4,311,0005,093
Total time deposits$11,108,0005,319
Total time and savings deposits$22,287,0005,631
Noninterest-bearing deposits$14,198,0004,407
Interest-bearing deposits$22,287,0005,628
Retail deposits$33,380,0005,473
Estimated insured deposits$31,588,0005,464
IRAs and Keogh plan accounts$2,048,0004,761
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$37,890,0005,474
Deposits held in domestic offices$37,890,0005,474
Individuals, partnerships, and corporations$33,792,0005,446
U.S. Government$01,248
States and political subdivisions in the U.S.$4,098,0004,166
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,290,0005,126
Demand deposits$14,365,0004,278
Nontransaction accounts$22,600,0005,483
Money market deposit accounts (MMDAs)$6,124,0004,645
Other savings deposits (excluding MMDAs)$4,299,0005,116
Total time deposits$12,177,0005,304
Total time and savings deposits$23,525,0005,654
Noninterest-bearing deposits$14,365,0004,350
Interest-bearing deposits$23,525,0005,648
Retail deposits$35,041,0005,478
Estimated insured deposits$32,976,0005,467
IRAs and Keogh plan accounts$2,023,0004,839
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$32,369,0005,681
Deposits held in domestic offices$32,369,0005,681
Individuals, partnerships, and corporations$23,335,0005,780
U.S. Government$01,147
States and political subdivisions in the U.S.$9,034,0003,229
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,554,0005,367
Demand deposits$11,628,0004,647
Nontransaction accounts$19,815,0005,661
Money market deposit accounts (MMDAs)$6,286,0004,648
Other savings deposits (excluding MMDAs)$4,232,0005,188
Total time deposits$9,296,0005,616
Total time and savings deposits$20,741,0005,786
Noninterest-bearing deposits$11,630,0004,675
Interest-bearing deposits$20,739,0005,792
Retail deposits$29,526,0005,678
Estimated insured deposits$28,564,0005,662
IRAs and Keogh plan accounts$1,792,0005,038
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$32,154,0005,739
Deposits held in domestic offices$32,154,0005,739
Individuals, partnerships, and corporations$30,845,0005,649
U.S. Government$01,159
States and political subdivisions in the U.S.$1,309,0005,037
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,115,0005,470
Demand deposits$11,181,0004,741
Nontransaction accounts$20,039,0005,700
Money market deposit accounts (MMDAs)$6,574,0004,651
Other savings deposits (excluding MMDAs)$4,188,0005,219
Total time deposits$9,277,0005,676
Total time and savings deposits$20,973,0005,839
Noninterest-bearing deposits$11,181,0004,787
Interest-bearing deposits$20,973,0005,845
Retail deposits$29,317,0005,746
Estimated insured deposits$28,029,0005,738
IRAs and Keogh plan accounts$1,809,0005,058
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$35,526,0005,707
Deposits held in domestic offices$35,526,0005,707
Individuals, partnerships, and corporations$34,218,0005,594
U.S. Government$01,296
States and political subdivisions in the U.S.$1,308,0005,078
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,392,0005,266
Demand deposits$14,466,0004,401
Nontransaction accounts$20,134,0005,750
Money market deposit accounts (MMDAs)$6,551,0004,681
Other savings deposits (excluding MMDAs)$4,116,0005,243
Total time deposits$9,467,0005,713
Total time and savings deposits$21,060,0005,884
Noninterest-bearing deposits$14,465,0004,456
Interest-bearing deposits$21,060,0005,889
Retail deposits$32,944,0005,701
Estimated insured deposits$28,373,0005,780
IRAs and Keogh plan accounts$1,838,0005,084
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$29,797,0005,903
Deposits held in domestic offices$29,797,0005,903
Individuals, partnerships, and corporations$28,905,0005,804
U.S. Government$01,197
States and political subdivisions in the U.S.$892,0005,286
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,821,0005,638
Demand deposits$9,916,0004,957
Nontransaction accounts$18,976,0005,877
Money market deposit accounts (MMDAs)$5,605,0004,885
Other savings deposits (excluding MMDAs)$3,942,0005,345
Total time deposits$9,429,0005,808
Total time and savings deposits$19,881,0006,002
Noninterest-bearing deposits$9,916,0004,996
Interest-bearing deposits$19,881,0006,003
Retail deposits$26,966,0005,918
Estimated insured deposits$27,061,0005,885
IRAs and Keogh plan accounts$1,861,0005,161
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$30,954,0005,942
Deposits held in domestic offices$30,954,0005,942
Individuals, partnerships, and corporations$30,084,0005,828
U.S. Government$01,235
States and political subdivisions in the U.S.$870,0005,348
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,037,0005,612
Demand deposits$11,119,0004,829
Nontransaction accounts$18,917,0005,942
Money market deposit accounts (MMDAs)$5,588,0004,939
Other savings deposits (excluding MMDAs)$3,860,0005,411
Total time deposits$9,469,0005,885
Total time and savings deposits$19,835,0006,074
Noninterest-bearing deposits$11,119,0004,863
Interest-bearing deposits$19,835,0006,064
Retail deposits$28,129,0005,963
Estimated insured deposits$27,222,0005,944
IRAs and Keogh plan accounts$1,901,0005,204
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$31,806,0005,996
Deposits held in domestic offices$31,806,0005,996
Individuals, partnerships, and corporations$30,443,0005,899
U.S. Government$01,228
States and political subdivisions in the U.S.$1,363,0005,184
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,324,0005,654
Demand deposits$11,422,0004,846
Nontransaction accounts$19,482,0005,974
Money market deposit accounts (MMDAs)$5,445,0005,032
Other savings deposits (excluding MMDAs)$3,848,0005,447
Total time deposits$10,189,0005,892
Total time and savings deposits$20,384,0006,118
Noninterest-bearing deposits$11,422,0004,888
Interest-bearing deposits$20,384,0006,116
Retail deposits$28,986,0006,011
Estimated insured deposits$27,992,0006,002
IRAs and Keogh plan accounts$1,884,0005,256
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$29,356,0006,138
Deposits held in domestic offices$29,356,0006,138
Individuals, partnerships, and corporations$28,037,0006,038
U.S. Government$01,345
States and political subdivisions in the U.S.$1,319,0005,252
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,196,0005,918
Demand deposits$9,307,0005,209
Nontransaction accounts$19,160,0006,077
Money market deposit accounts (MMDAs)$5,350,0005,075
Other savings deposits (excluding MMDAs)$3,924,0005,465
Total time deposits$9,887,0006,014
Total time and savings deposits$20,049,0006,202
Noninterest-bearing deposits$9,307,0005,251
Interest-bearing deposits$20,048,0006,204
Retail deposits$26,543,0006,155
Estimated insured deposits$27,096,0006,102
IRAs and Keogh plan accounts$1,874,0005,338
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$29,821,0006,191
Deposits held in domestic offices$29,821,0006,191
Individuals, partnerships, and corporations$28,616,0006,087
U.S. Government$01,257
States and political subdivisions in the U.S.$1,205,0005,344
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,201,0005,834
Demand deposits$10,322,0005,008
Nontransaction accounts$18,620,0006,173
Money market deposit accounts (MMDAs)$5,138,0005,202
Other savings deposits (excluding MMDAs)$4,043,0005,484
Total time deposits$9,439,0006,115
Total time and savings deposits$19,499,0006,295
Noninterest-bearing deposits$10,322,0005,063
Interest-bearing deposits$19,499,0006,297
Retail deposits$27,418,0006,198
Estimated insured deposits$27,734,0006,140
IRAs and Keogh plan accounts$1,942,0005,378
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$29,186,0006,276
Deposits held in domestic offices$29,186,0006,275
Individuals, partnerships, and corporations$27,977,0006,171
U.S. Government$01,331
States and political subdivisions in the U.S.$1,209,0005,387
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$10,048,0005,987
Demand deposits$9,168,0005,266
Nontransaction accounts$19,138,0006,211
Money market deposit accounts (MMDAs)$5,663,0005,159
Other savings deposits (excluding MMDAs)$3,861,0005,588
Total time deposits$9,614,0006,178
Total time and savings deposits$20,018,0006,349
Noninterest-bearing deposits$9,168,0005,313
Interest-bearing deposits$20,018,0006,346
Retail deposits$27,039,0006,273
Estimated insured deposits$27,287,0006,229
IRAs and Keogh plan accounts$1,929,0005,460
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$29,477,0006,337
Deposits held in domestic offices$29,477,0006,337
Individuals, partnerships, and corporations$28,733,0006,220
U.S. Government$01,317
States and political subdivisions in the U.S.$744,0005,623
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,201,0006,055
Demand deposits$9,267,0005,280
Nontransaction accounts$19,276,0006,276
Money market deposit accounts (MMDAs)$6,036,0005,136
Other savings deposits (excluding MMDAs)$3,848,0005,634
Total time deposits$9,392,0006,266
Total time and savings deposits$20,210,0006,417
Noninterest-bearing deposits$9,267,0005,340
Interest-bearing deposits$20,210,0006,417
Retail deposits$27,082,0006,346
Estimated insured deposits$27,697,0006,294
IRAs and Keogh plan accounts$1,938,0005,515
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$28,489,0006,425
Deposits held in domestic offices$28,489,0006,424
Individuals, partnerships, and corporations$27,746,0006,314
U.S. Government$01,474
States and political subdivisions in the U.S.$743,0005,662
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,500,0006,180
Demand deposits$8,614,0005,430
Nontransaction accounts$18,989,0006,356
Money market deposit accounts (MMDAs)$5,752,0005,203
Other savings deposits (excluding MMDAs)$3,757,0005,646
Total time deposits$9,480,0006,336
Total time and savings deposits$19,875,0006,484
Noninterest-bearing deposits$8,614,0005,488
Interest-bearing deposits$19,875,0006,481
Retail deposits$26,350,0006,414
Estimated insured deposits$26,380,0006,385
IRAs and Keogh plan accounts$1,950,0005,563
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$31,293,0006,400
Deposits held in domestic offices$31,293,0006,399
Individuals, partnerships, and corporations$30,558,0006,282
U.S. Government$01,406
States and political subdivisions in the U.S.$735,0005,707
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,059,0006,151
Demand deposits$9,180,0005,303
Nontransaction accounts$21,234,0006,321
Money market deposit accounts (MMDAs)$8,167,0004,838
Other savings deposits (excluding MMDAs)$3,511,0005,759
Total time deposits$9,558,0006,420
Total time and savings deposits$22,113,0006,491
Noninterest-bearing deposits$9,180,0005,370
Interest-bearing deposits$22,112,0006,489
Retail deposits$29,693,0006,392
Estimated insured deposits$26,591,0006,441
IRAs and Keogh plan accounts$1,980,0005,615
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$27,662,0006,570
Deposits held in domestic offices$27,662,0006,570
Individuals, partnerships, and corporations$26,452,0006,482
U.S. Government$01,377
States and political subdivisions in the U.S.$1,210,0005,510
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,084,0006,308
Demand deposits$8,207,0005,515
Nontransaction accounts$18,578,0006,500
Money market deposit accounts (MMDAs)$5,340,0005,380
Other savings deposits (excluding MMDAs)$3,351,0005,839
Total time deposits$9,887,0006,453
Total time and savings deposits$19,455,0006,630
Noninterest-bearing deposits$8,207,0005,578
Interest-bearing deposits$19,455,0006,628
Retail deposits$26,065,0006,548
Estimated insured deposits$26,318,0006,512
IRAs and Keogh plan accounts$2,045,0005,606
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$28,629,0006,615
Deposits held in domestic offices$28,629,0006,615
Individuals, partnerships, and corporations$27,535,0006,520
U.S. Government$01,424
States and political subdivisions in the U.S.$1,094,0005,588
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,899,0006,280
Demand deposits$9,028,0005,415
Nontransaction accounts$18,730,0006,562
Money market deposit accounts (MMDAs)$5,111,0005,483
Other savings deposits (excluding MMDAs)$3,585,0005,813
Total time deposits$10,034,0006,518
Total time and savings deposits$19,601,0006,698
Noninterest-bearing deposits$9,028,0005,483
Interest-bearing deposits$19,601,0006,698
Retail deposits$27,034,0006,602
Estimated insured deposits$27,032,0006,566
IRAs and Keogh plan accounts$1,923,0005,719
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$28,318,0006,655
Deposits held in domestic offices$28,318,0006,654
Individuals, partnerships, and corporations$27,668,0006,558
U.S. Government$01,583
States and political subdivisions in the U.S.$650,0005,866
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,046,0006,327
Demand deposits$9,176,0005,444
Nontransaction accounts$18,272,0006,627
Money market deposit accounts (MMDAs)$4,704,0005,554
Other savings deposits (excluding MMDAs)$3,512,0005,791
Total time deposits$10,056,0006,581
Total time and savings deposits$19,142,0006,753
Noninterest-bearing deposits$9,176,0005,521
Interest-bearing deposits$19,142,0006,753
Retail deposits$26,975,0006,637
Estimated insured deposits$26,892,0006,627
IRAs and Keogh plan accounts$1,979,0005,740
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$27,884,0006,749
Deposits held in domestic offices$27,884,0006,749
Individuals, partnerships, and corporations$27,682,0006,628
U.S. Government$01,457
States and political subdivisions in the U.S.$202,0006,220
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,434,0006,368
Demand deposits$8,555,0005,473
Nontransaction accounts$18,450,0006,715
Money market deposit accounts (MMDAs)$5,144,0005,525
Other savings deposits (excluding MMDAs)$3,772,0005,711
Total time deposits$9,534,0006,725
Total time and savings deposits$19,329,0006,844
Noninterest-bearing deposits$8,555,0005,570
Interest-bearing deposits$19,329,0006,843
Retail deposits$26,786,0006,720
Estimated insured deposits$26,469,0006,725
IRAs and Keogh plan accounts$2,004,0005,805
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$28,267,0006,796
Deposits held in domestic offices$28,267,0006,795
Individuals, partnerships, and corporations$28,049,0006,669
U.S. Government$01,535
States and political subdivisions in the U.S.$218,0006,234
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,641,0006,375
Demand deposits$7,588,0005,683
Nontransaction accounts$18,626,0006,764
Money market deposit accounts (MMDAs)$4,648,0005,673
Other savings deposits (excluding MMDAs)$3,526,0005,838
Total time deposits$10,452,0006,729
Total time and savings deposits$20,679,0006,852
Noninterest-bearing deposits$7,588,0005,757
Interest-bearing deposits$20,679,0006,853
Retail deposits$26,836,0006,770
Estimated insured deposits$27,063,0006,747
IRAs and Keogh plan accounts$2,016,0005,844
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$29,240,0006,819
Deposits held in domestic offices$29,240,0006,818
Individuals, partnerships, and corporations$29,023,0006,689
U.S. Government$01,579
States and political subdivisions in the U.S.$217,0006,277
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,344,0006,342
Demand deposits$8,247,0005,600
Nontransaction accounts$18,896,0006,813
Money market deposit accounts (MMDAs)$4,486,0005,764
Other savings deposits (excluding MMDAs)$3,514,0005,858
Total time deposits$10,896,0006,769
Total time and savings deposits$20,993,0006,910
Noninterest-bearing deposits$8,247,0005,690
Interest-bearing deposits$20,993,0006,906
Retail deposits$27,812,0006,797
Estimated insured deposits$28,040,0006,782
IRAs and Keogh plan accounts$2,086,0005,854
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$27,854,0006,887
Deposits held in domestic offices$27,854,0006,885
Individuals, partnerships, and corporations$27,442,0006,763
U.S. Government$01,780
States and political subdivisions in the U.S.$412,0005,865
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,952,0006,510
Demand deposits$6,810,0005,886
Nontransaction accounts$18,902,0006,837
Money market deposit accounts (MMDAs)$5,282,0005,546
Other savings deposits (excluding MMDAs)$3,361,0005,827
Total time deposits$10,259,0006,853
Total time and savings deposits$21,044,0006,916
Noninterest-bearing deposits$6,810,0005,953
Interest-bearing deposits$21,044,0006,917
Retail deposits$27,268,0006,825
Estimated insured deposits$26,820,0006,846
IRAs and Keogh plan accounts$2,111,0005,853
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$28,764,0006,917
Deposits held in domestic offices$28,764,0006,915
Individuals, partnerships, and corporations$28,364,0006,770
U.S. Government$01,652
States and political subdivisions in the U.S.$400,0005,881
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,571,0006,407
Demand deposits$7,454,0005,662
Nontransaction accounts$19,193,0006,889
Money market deposit accounts (MMDAs)$5,321,0005,584
Other savings deposits (excluding MMDAs)$3,449,0005,788
Total time deposits$10,423,0006,926
Total time and savings deposits$21,310,0006,985
Noninterest-bearing deposits$7,454,0005,759
Interest-bearing deposits$21,310,0006,978
Retail deposits$28,180,0006,851
Estimated insured deposits$27,766,0006,871
IRAs and Keogh plan accounts$2,123,0005,896
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,240,0006,955
Deposits held in domestic offices$29,240,0006,953
Individuals, partnerships, and corporations$28,273,0006,835
U.S. Government$01,633
States and political subdivisions in the U.S.$967,0005,626
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,560,0006,421
Demand deposits$7,339,0005,653
Nontransaction accounts$19,680,0006,935
Money market deposit accounts (MMDAs)$5,418,0005,601
Other savings deposits (excluding MMDAs)$3,344,0005,869
Total time deposits$10,918,0006,968
Total time and savings deposits$21,901,0007,024
Noninterest-bearing deposits$7,339,0005,750
Interest-bearing deposits$21,901,0007,005
Retail deposits$28,358,0006,899
Estimated insured deposits$28,171,0006,907
IRAs and Keogh plan accounts$2,120,0005,942
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$29,577,0007,006
Deposits held in domestic offices$29,577,0007,005
Individuals, partnerships, and corporations$28,709,0006,874
U.S. Government$01,643
States and political subdivisions in the U.S.$868,0005,703
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,090,0006,551
Demand deposits$6,793,0005,820
Nontransaction accounts$20,487,0006,945
Money market deposit accounts (MMDAs)$5,561,0005,591
Other savings deposits (excluding MMDAs)$3,522,0005,804
Total time deposits$11,403,0006,998
Total time and savings deposits$22,784,0007,039
Noninterest-bearing deposits$6,793,0005,908
Interest-bearing deposits$22,784,0007,032
Retail deposits$28,947,0006,925
Estimated insured deposits$28,431,0006,969
IRAs and Keogh plan accounts$2,131,0005,980
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$29,586,0007,052
Deposits held in domestic offices$29,586,0007,051
Individuals, partnerships, and corporations$28,724,0006,920
U.S. Government$02,902
States and political subdivisions in the U.S.$862,0005,767
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,604,0006,634
Demand deposits$6,653,0005,874
Nontransaction accounts$20,982,0006,984
Money market deposit accounts (MMDAs)$6,423,0005,373
Other savings deposits (excluding MMDAs)$3,357,0005,794
Total time deposits$11,202,0007,086
Total time and savings deposits$22,933,0007,097
Noninterest-bearing deposits$6,653,0005,961
Interest-bearing deposits$22,933,0007,088
Retail deposits$28,948,0006,960
Estimated insured deposits$28,059,0007,006
IRAs and Keogh plan accounts$2,161,0006,000
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$30,008,0007,095
Deposits held in domestic offices$30,008,0007,093
Individuals, partnerships, and corporations$29,143,0006,958
U.S. Government$03,279
States and political subdivisions in the U.S.$865,0005,819
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,478,0006,670
Demand deposits$6,504,0005,868
Nontransaction accounts$21,530,0007,030
Money market deposit accounts (MMDAs)$6,819,0005,303
Other savings deposits (excluding MMDAs)$3,418,0005,796
Total time deposits$11,293,0007,184
Total time and savings deposits$23,504,0007,140
Noninterest-bearing deposits$6,504,0005,963
Interest-bearing deposits$23,504,0007,135
Retail deposits$29,373,0007,000
Estimated insured deposits$28,526,0007,027
IRAs and Keogh plan accounts$2,356,0005,921
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$29,873,0007,150
Deposits held in domestic offices$29,873,0007,150
Individuals, partnerships, and corporations$29,010,0006,999
U.S. Government$03,428
States and political subdivisions in the U.S.$863,0005,896
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,136,0006,731
Demand deposits$6,299,0005,887
Nontransaction accounts$21,737,0007,070
Money market deposit accounts (MMDAs)$6,850,0005,319
Other savings deposits (excluding MMDAs)$3,252,0005,896
Total time deposits$11,635,0007,205
Total time and savings deposits$23,574,0007,178
Noninterest-bearing deposits$6,299,0005,979
Interest-bearing deposits$23,574,0007,174
Retail deposits$29,241,0007,051
Estimated insured deposits$28,426,0007,080
IRAs and Keogh plan accounts$2,389,0005,920
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$30,572,0007,191
Deposits held in domestic offices$30,572,0007,189
Individuals, partnerships, and corporations$29,710,0007,046
U.S. Government$03,500
States and political subdivisions in the U.S.$862,0005,944
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,464,0006,756
Demand deposits$6,543,0005,855
Nontransaction accounts$22,108,0007,134
Money market deposit accounts (MMDAs)$6,316,0005,468
Other savings deposits (excluding MMDAs)$3,438,0005,847
Total time deposits$12,354,0007,222
Total time and savings deposits$24,029,0007,240
Noninterest-bearing deposits$6,543,0005,946
Interest-bearing deposits$24,029,0007,243
Retail deposits$29,415,0007,117
Estimated insured deposits$29,516,0007,097
IRAs and Keogh plan accounts$2,534,0005,842
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$30,235,0007,257
Deposits held in domestic offices$30,235,0007,257
Individuals, partnerships, and corporations$29,368,0007,121
U.S. Government$03,705
States and political subdivisions in the U.S.$867,0005,982
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,645,0006,794
Demand deposits$6,879,0005,860
Nontransaction accounts$21,590,0007,186
Money market deposit accounts (MMDAs)$5,576,0005,619
Other savings deposits (excluding MMDAs)$3,293,0005,843
Total time deposits$12,721,0007,245
Total time and savings deposits$23,356,0007,318
Noninterest-bearing deposits$6,879,0005,951
Interest-bearing deposits$23,356,0007,314
Retail deposits$25,766,0007,156
Estimated insured deposits$29,509,0007,140
IRAs and Keogh plan accounts$2,383,0005,944
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$29,173,0007,336
Deposits held in domestic offices$29,173,0007,336
Individuals, partnerships, and corporations$28,331,0007,191
U.S. Government$03,620
States and political subdivisions in the U.S.$842,0006,027
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,632,0006,908
Demand deposits$5,766,0006,103
Nontransaction accounts$21,541,0007,261
Money market deposit accounts (MMDAs)$4,868,0005,852
Other savings deposits (excluding MMDAs)$3,522,0005,744
Total time deposits$13,151,0007,273
Total time and savings deposits$23,407,0007,374
Noninterest-bearing deposits$5,766,0006,185
Interest-bearing deposits$23,407,0007,372
Retail deposits$24,599,0007,239
Estimated insured deposits$28,739,0007,210
IRAs and Keogh plan accounts$2,222,0006,080
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$27,963,0007,439
Deposits held in domestic offices$27,963,0007,438
Individuals, partnerships, and corporations$27,740,0007,274
U.S. Government$03,557
States and political subdivisions in the U.S.$223,0006,495
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,064,0007,097
Demand deposits$5,326,0006,338
Nontransaction accounts$20,899,0007,349
Money market deposit accounts (MMDAs)$4,236,0006,054
Other savings deposits (excluding MMDAs)$3,507,0005,812
Total time deposits$13,156,0007,331
Total time and savings deposits$22,637,0007,463
Noninterest-bearing deposits$5,326,0006,403
Interest-bearing deposits$22,638,0007,467
Retail deposits$23,562,0007,376
Estimated insured deposits$25,244,0007,266
IRAs and Keogh plan accounts$2,247,0006,067
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$28,962,0007,432
Deposits held in domestic offices$28,962,0007,432
Individuals, partnerships, and corporations$28,889,0007,244
U.S. Government$03,628
States and political subdivisions in the U.S.$73,0006,652
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$8,121,0006,879
Demand deposits$6,113,0006,035
Nontransaction accounts$20,841,0007,379
Money market deposit accounts (MMDAs)$4,055,0006,125
Other savings deposits (excluding MMDAs)$3,803,0005,659
Total time deposits$12,983,0007,372
Total time and savings deposits$22,849,0007,494
Noninterest-bearing deposits$6,113,0006,129
Interest-bearing deposits$22,849,0007,493
Retail deposits$24,260,0007,351
Estimated insured deposits$25,194,0007,301
IRAs and Keogh plan accounts$2,211,0006,049
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$27,189,0007,523
Deposits held in domestic offices$27,189,0007,523
Individuals, partnerships, and corporations$27,055,0007,347
U.S. Government$03,888
States and political subdivisions in the U.S.$134,0006,582
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$7,555,0007,044
Demand deposits$5,938,0006,190
Nontransaction accounts$19,634,0007,468
Money market deposit accounts (MMDAs)$3,741,0006,186
Other savings deposits (excluding MMDAs)$3,466,0005,744
Total time deposits$12,425,0007,437
Total time and savings deposits$21,251,0007,585
Noninterest-bearing deposits$5,938,0006,278
Interest-bearing deposits$21,251,0007,585
Retail deposits$22,934,0007,454
Estimated insured deposits$24,528,0007,312
IRAs and Keogh plan accounts$2,350,0005,866
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$27,483,0007,509
Deposits held in domestic offices$27,483,0007,509
Individuals, partnerships, and corporations$27,386,0007,341
U.S. Government$03,764
States and political subdivisions in the U.S.$97,0006,639
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$7,438,0007,045
Demand deposits$5,964,0006,117
Nontransaction accounts$20,045,0007,465
Money market deposit accounts (MMDAs)$3,924,0006,141
Other savings deposits (excluding MMDAs)$3,678,0005,664
Total time deposits$12,443,0007,483
Total time and savings deposits$21,519,0007,589
Noninterest-bearing deposits$5,964,0006,217
Interest-bearing deposits$21,519,0007,580
Retail deposits$22,671,0007,484
Estimated insured deposits$25,117,0007,293
IRAs and Keogh plan accounts$2,351,0005,833
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,874,0007,478
Deposits held in domestic offices$28,874,0007,477
Individuals, partnerships, and corporations$28,801,0007,275
U.S. Government$03,873
States and political subdivisions in the U.S.$73,0006,682
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$7,427,0007,093
Demand deposits$5,779,0006,258
Nontransaction accounts$21,447,0007,400
Money market deposit accounts (MMDAs)$3,722,0006,239
Other savings deposits (excluding MMDAs)$3,509,0005,791
Total time deposits$14,216,0007,340
Total time and savings deposits$23,095,0007,523
Noninterest-bearing deposits$5,779,0006,359
Interest-bearing deposits$23,095,0007,514
Retail deposits$22,604,0007,531
Estimated insured deposits$26,690,0007,199
IRAs and Keogh plan accounts$4,280,0004,514
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,419,0007,503
Deposits held in domestic offices$28,419,0007,502
Individuals, partnerships, and corporations$28,216,0007,322
U.S. Government$03,876
States and political subdivisions in the U.S.$203,0006,547
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$7,022,0007,196
Demand deposits$5,577,0006,313
Nontransaction accounts$21,397,0007,397
Money market deposit accounts (MMDAs)$3,888,0006,162
Other savings deposits (excluding MMDAs)$3,441,0005,828
Total time deposits$14,068,0007,386
Total time and savings deposits$22,842,0007,543
Noninterest-bearing deposits$5,577,0006,410
Interest-bearing deposits$22,842,0007,535
Retail deposits$22,540,0007,533
Estimated insured deposits$26,303,0007,247
IRAs and Keogh plan accounts$4,292,0004,495
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$30,995,0007,369
Deposits held in domestic offices$30,995,0007,368
Individuals, partnerships, and corporations$30,387,0007,198
U.S. Government$04,156
States and political subdivisions in the U.S.$608,0006,294
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$7,648,0007,065
Demand deposits$6,248,0006,129
Nontransaction accounts$23,347,0007,252
Money market deposit accounts (MMDAs)$4,110,0006,019
Other savings deposits (excluding MMDAs)$3,418,0005,772
Total time deposits$15,819,0007,161
Total time and savings deposits$24,747,0007,399
Noninterest-bearing deposits$6,267,0006,227
Interest-bearing deposits$24,728,0007,398
Retail deposits$23,234,0007,478
Estimated insured deposits$27,688,0007,107
IRAs and Keogh plan accounts$4,642,0004,265
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$30,401,0007,380
Deposits held in domestic offices$30,401,0007,380
Individuals, partnerships, and corporations$29,186,0007,262
U.S. Government$03,924
States and political subdivisions in the U.S.$1,215,0005,822
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$7,840,0006,960
Demand deposits$6,657,0005,872
Nontransaction accounts$22,561,0007,324
Money market deposit accounts (MMDAs)$4,114,0006,011
Other savings deposits (excluding MMDAs)$3,437,0005,828
Total time deposits$15,011,0007,264
Total time and savings deposits$23,744,0007,487
Noninterest-bearing deposits$6,657,0006,000
Interest-bearing deposits$23,744,0007,480
Retail deposits$23,357,0007,451
Estimated insured deposits$26,704,0007,196
IRAs and Keogh plan accounts$4,313,0004,467
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$28,563,0007,540
Deposits held in domestic offices$28,563,0007,538
Individuals, partnerships, and corporations$27,343,0007,407
U.S. Government$04,057
States and political subdivisions in the U.S.$1,220,0005,895
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$7,389,0007,166
Demand deposits$6,153,0006,128
Nontransaction accounts$21,174,0007,447
Money market deposit accounts (MMDAs)$4,298,0005,957
Other savings deposits (excluding MMDAs)$3,359,0005,966
Total time deposits$13,516,0007,449
Total time and savings deposits$22,410,0007,601
Noninterest-bearing deposits$6,153,0006,234
Interest-bearing deposits$22,410,0007,592
Retail deposits$22,839,0007,529
Estimated insured deposits$25,611,0007,302
IRAs and Keogh plan accounts$3,901,0004,711
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$29,575,0007,493
Deposits held in domestic offices$29,575,0007,491
Individuals, partnerships, and corporations$28,296,0007,369
U.S. Government$04,056
States and political subdivisions in the U.S.$1,279,0005,894
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$8,164,0007,033
Demand deposits$6,889,0005,871
Nontransaction accounts$21,411,0007,454
Money market deposit accounts (MMDAs)$4,807,0005,809
Other savings deposits (excluding MMDAs)$3,237,0006,140
Total time deposits$13,366,0007,475
Total time and savings deposits$22,686,0007,607
Noninterest-bearing deposits$6,889,0005,977
Interest-bearing deposits$22,686,0007,605
Retail deposits$23,693,0007,493
Estimated insured deposits$25,763,0007,307
IRAs and Keogh plan accounts$3,738,0004,767
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$28,000,0007,594
Deposits held in domestic offices$28,000,0007,593
Individuals, partnerships, and corporations$27,040,0007,463
U.S. Government$04,273
States and political subdivisions in the U.S.$960,0006,139
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$8,421,0007,061
Demand deposits$6,993,0005,963
Nontransaction accounts$19,579,0007,569
Money market deposit accounts (MMDAs)$4,479,0005,895
Other savings deposits (excluding MMDAs)$3,045,0006,249
Total time deposits$12,055,0007,609
Total time and savings deposits$21,007,0007,728
Noninterest-bearing deposits$6,993,0006,060
Interest-bearing deposits$21,007,0007,725
Retail deposits$23,391,0007,508
Estimated insured deposits$24,227,0007,424
IRAs and Keogh plan accounts$2,255,0005,896
Brokered deposits$400,0003,115
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$28,449,0007,576
Deposits held in domestic offices$28,449,0007,574
Individuals, partnerships, and corporations$26,797,0007,472
U.S. Government$04,163
States and political subdivisions in the U.S.$1,652,0005,631
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$8,219,0007,057
Demand deposits$7,067,0005,816
Nontransaction accounts$20,230,0007,532
Money market deposit accounts (MMDAs)$4,331,0005,940
Other savings deposits (excluding MMDAs)$3,115,0006,302
Total time deposits$12,784,0007,545
Total time and savings deposits$21,382,0007,726
Noninterest-bearing deposits$7,067,0005,937
Interest-bearing deposits$21,382,0007,717
Retail deposits$23,346,0007,521
Estimated insured deposits$24,724,0007,422
IRAs and Keogh plan accounts$2,210,0005,931
Brokered deposits$700,0002,986
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$26,438,0007,699
Deposits held in domestic offices$26,438,0007,697
Individuals, partnerships, and corporations$25,319,0007,594
U.S. Government$04,264
States and political subdivisions in the U.S.$1,119,0006,063
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$6,778,0007,466
Demand deposits$5,536,0006,497
Nontransaction accounts$19,660,0007,591
Money market deposit accounts (MMDAs)$5,153,0005,676
Other savings deposits (excluding MMDAs)$3,568,0006,134
Total time deposits$10,940,0007,746
Total time and savings deposits$20,902,0007,767
Noninterest-bearing deposits$5,536,0006,568
Interest-bearing deposits$20,902,0007,759
Retail deposits$23,151,0007,562
Estimated insured deposits$23,792,0007,504
IRAs and Keogh plan accounts$1,996,0006,154
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$25,051,0007,813
Deposits held in domestic offices$25,051,0007,811
Individuals, partnerships, and corporations$24,736,0007,646
U.S. Government$04,261
States and political subdivisions in the U.S.$315,0006,727
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,559,0007,569
Demand deposits$5,272,0006,633
Nontransaction accounts$18,492,0007,701
Money market deposit accounts (MMDAs)$4,913,0005,804
Other savings deposits (excluding MMDAs)$3,891,0006,018
Total time deposits$9,688,0007,873
Total time and savings deposits$19,779,0007,859
Noninterest-bearing deposits$5,272,0006,698
Interest-bearing deposits$19,779,0007,858
Retail deposits$22,538,0007,637
Estimated insured deposits$23,277,0007,547
IRAs and Keogh plan accounts$1,960,0006,162
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$25,723,0007,814
Deposits held in domestic offices$25,723,0007,813
Individuals, partnerships, and corporations$25,094,0007,655
U.S. Government$04,442
States and political subdivisions in the U.S.$629,0006,504
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$7,659,0007,421
Demand deposits$6,222,0006,360
Nontransaction accounts$18,064,0007,741
Money market deposit accounts (MMDAs)$4,648,0005,904
Other savings deposits (excluding MMDAs)$4,192,0005,826
Total time deposits$9,224,0007,953
Total time and savings deposits$19,501,0007,914
Noninterest-bearing deposits$6,222,0006,441
Interest-bearing deposits$19,501,0007,909
Retail deposits$23,498,0007,623
Estimated insured deposits$23,688,0007,554
IRAs and Keogh plan accounts$1,945,0006,174
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$25,580,0007,824
Deposits held in domestic offices$25,580,0007,822
Individuals, partnerships, and corporations$24,204,0007,706
U.S. Government$04,317
States and political subdivisions in the U.S.$1,376,0005,974
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$8,378,0007,208
Demand deposits$6,989,0005,954
Nontransaction accounts$17,202,0007,844
Money market deposit accounts (MMDAs)$4,513,0005,972
Other savings deposits (excluding MMDAs)$4,192,0005,899
Total time deposits$8,497,0008,081
Total time and savings deposits$18,591,0008,007
Noninterest-bearing deposits$6,989,0006,041
Interest-bearing deposits$18,591,0008,000
Retail deposits$23,607,0007,615
Estimated insured deposits$23,534,0007,567
IRAs and Keogh plan accounts$1,962,0006,193
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$25,933,0007,815
Deposits held in domestic offices$25,933,0007,814
Individuals, partnerships, and corporations$24,051,0007,723
U.S. Government$04,271
States and political subdivisions in the U.S.$1,882,0005,638
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$7,569,0007,387
Demand deposits$6,183,0006,213
Nontransaction accounts$18,364,0007,746
Money market deposit accounts (MMDAs)$5,132,0005,772
Other savings deposits (excluding MMDAs)$4,177,0005,963
Total time deposits$9,054,0008,007
Total time and savings deposits$19,750,0007,925
Noninterest-bearing deposits$6,183,0006,271
Interest-bearing deposits$19,750,0007,928
Retail deposits$23,606,0007,616
Estimated insured deposits$22,835,0007,625
IRAs and Keogh plan accounts$1,753,0006,417
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$24,392,0007,960
Deposits held in domestic offices$24,392,0007,958
Individuals, partnerships, and corporations$22,943,0007,861
U.S. Government$04,329
States and political subdivisions in the U.S.$1,449,0006,006
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$6,602,0007,694
Demand deposits$5,171,0006,650
Nontransaction accounts$17,790,0007,857
Money market deposit accounts (MMDAs)$4,444,0006,114
Other savings deposits (excluding MMDAs)$4,339,0005,955
Total time deposits$9,007,0008,065
Total time and savings deposits$19,221,0008,037
Noninterest-bearing deposits$5,171,0006,695
Interest-bearing deposits$19,221,0008,044
Retail deposits$22,069,0007,811
Estimated insured deposits$22,474,0007,734
IRAs and Keogh plan accounts$1,760,0006,474
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$24,509,0007,991
Deposits held in domestic offices$24,509,0007,990
Individuals, partnerships, and corporations$23,496,0007,858
U.S. Government$04,510
States and political subdivisions in the U.S.$1,013,0006,321
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,775,0007,719
Demand deposits$5,458,0006,618
Nontransaction accounts$17,734,0007,896
Money market deposit accounts (MMDAs)$4,615,0006,077
Other savings deposits (excluding MMDAs)$4,336,0005,933
Total time deposits$8,783,0008,110
Total time and savings deposits$19,051,0008,069
Noninterest-bearing deposits$5,458,0006,674
Interest-bearing deposits$19,051,0008,076
Retail deposits$22,089,0007,850
Estimated insured deposits$22,477,0007,767
IRAs and Keogh plan accounts$1,765,0006,484
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$24,929,0007,973
Deposits held in domestic offices$24,929,0007,971
Individuals, partnerships, and corporations$23,147,0007,886
U.S. Government$04,404
States and political subdivisions in the U.S.$1,684,0005,795
Commercial banks and other depository institutions in U.S.$98,0002,790
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,046,0007,590
Demand deposits$5,721,0006,364
Nontransaction accounts$17,883,0007,916
Money market deposit accounts (MMDAs)$4,442,0006,151
Other savings deposits (excluding MMDAs)$4,382,0005,908
Total time deposits$9,059,0008,115
Total time and savings deposits$19,208,0008,085
Noninterest-bearing deposits$5,721,0006,408
Interest-bearing deposits$19,208,0008,092
Retail deposits$22,600,0007,819
Estimated insured deposits$22,698,0007,760
IRAs and Keogh plan accounts$1,773,0006,517
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$24,773,0008,041
Deposits held in domestic offices$24,773,0008,040
Individuals, partnerships, and corporations$23,019,0007,950
U.S. Government$04,543
States and political subdivisions in the U.S.$1,656,0005,888
Commercial banks and other depository institutions in U.S.$98,0002,836
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,348,0007,563
Demand deposits$5,886,0006,283
Nontransaction accounts$17,425,0008,001
Money market deposit accounts (MMDAs)$4,495,0006,190
Other savings deposits (excluding MMDAs)$4,393,0005,940
Total time deposits$8,537,0008,248
Total time and savings deposits$18,887,0008,145
Noninterest-bearing deposits$5,886,0006,329
Interest-bearing deposits$18,887,0008,152
Retail deposits$22,295,0007,896
Estimated insured deposits$22,085,0007,878
IRAs and Keogh plan accounts$1,757,0006,633
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$24,684,0008,069
Deposits held in domestic offices$24,684,0008,067
Individuals, partnerships, and corporations$22,989,0007,974
U.S. Government$04,568
States and political subdivisions in the U.S.$1,598,0005,927
Commercial banks and other depository institutions in U.S.$97,0002,862
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,462,0007,534
Demand deposits$6,175,0006,114
Nontransaction accounts$17,222,0008,049
Money market deposit accounts (MMDAs)$4,179,0006,326
Other savings deposits (excluding MMDAs)$4,406,0005,942
Total time deposits$8,637,0008,286
Total time and savings deposits$18,509,0008,219
Noninterest-bearing deposits$6,175,0006,159
Interest-bearing deposits$18,509,0008,229
Retail deposits$22,187,0007,942
Estimated insured deposits$22,014,0007,927
IRAs and Keogh plan accounts$1,816,0006,577
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$24,562,0008,118
Deposits held in domestic offices$24,562,0008,117
Individuals, partnerships, and corporations$23,194,0007,969
U.S. Government$04,814
States and political subdivisions in the U.S.$1,272,0006,238
Commercial banks and other depository institutions in U.S.$96,0002,883
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,320,0006,970
Demand deposits$5,998,0005,895
Nontransaction accounts$17,242,0007,235
Money market deposit accounts (MMDAs)$4,324,0005,637
Other savings deposits (excluding MMDAs)$4,233,0005,296
Total time deposits$8,685,0007,488
Total time and savings deposits$18,564,0008,223
Noninterest-bearing deposits$5,998,0006,292
Interest-bearing deposits$18,564,0008,256
Retail deposits$22,066,0007,984
Estimated insured deposits$22,427,0007,927
IRAs and Keogh plan accounts$1,807,0006,610
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$25,662,0008,073
Deposits held in domestic offices$25,662,0008,072
Individuals, partnerships, and corporations$24,107,0007,930
U.S. Government$04,647
States and political subdivisions in the U.S.$1,460,0006,038
Commercial banks and other depository institutions in U.S.$95,0002,928
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,829,0006,786
Demand deposits$6,515,0005,612
Nontransaction accounts$17,833,0007,236
Money market deposit accounts (MMDAs)$4,480,0005,559
Other savings deposits (excluding MMDAs)$4,474,0005,175
Total time deposits$8,879,0007,534
Total time and savings deposits$19,147,0008,222
Noninterest-bearing deposits$6,515,0006,012
Interest-bearing deposits$19,147,0008,255
Retail deposits$23,162,0007,935
Estimated insured deposits$22,800,0007,944
IRAs and Keogh plan accounts$1,763,0006,738
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$25,878,0008,081
Deposits held in domestic offices$25,878,0008,080
Individuals, partnerships, and corporations$23,758,0007,977
U.S. Government$04,820
States and political subdivisions in the U.S.$2,026,0005,578
Commercial banks and other depository institutions in U.S.$94,0002,946
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,679,0006,812
Demand deposits$6,400,0005,616
Nontransaction accounts$18,199,0007,222
Money market deposit accounts (MMDAs)$4,506,0005,527
Other savings deposits (excluding MMDAs)$4,511,0005,125
Total time deposits$9,183,0007,538
Total time and savings deposits$19,478,0008,225
Noninterest-bearing deposits$6,400,0006,026
Interest-bearing deposits$19,478,0008,260
Retail deposits$23,614,0007,914
Estimated insured deposits$23,252,0007,935
IRAs and Keogh plan accounts$1,776,0006,748
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$26,395,0008,085
Deposits held in domestic offices$26,395,0008,084
Individuals, partnerships, and corporations$25,124,0007,913
U.S. Government$04,819
States and political subdivisions in the U.S.$1,177,0006,341
Commercial banks and other depository institutions in U.S.$94,0002,894
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,165,0006,938
Demand deposits$5,777,0005,779
Nontransaction accounts$19,230,0007,162
Money market deposit accounts (MMDAs)$4,857,0005,371
Other savings deposits (excluding MMDAs)$4,437,0005,103
Total time deposits$9,936,0007,462
Total time and savings deposits$20,618,0008,173
Noninterest-bearing deposits$5,777,0006,194
Interest-bearing deposits$20,618,0008,211
Retail deposits$23,525,0007,959
Estimated insured deposits$22,784,0007,999
IRAs and Keogh plan accounts$1,781,0006,712
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$25,418,0008,167
Deposits held in domestic offices$25,418,0008,165
Individuals, partnerships, and corporations$24,272,0007,988
U.S. Government$04,995
States and political subdivisions in the U.S.$1,049,0006,450
Commercial banks and other depository institutions in U.S.$97,0002,805
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,223,0006,947
Demand deposits$5,767,0005,808
Nontransaction accounts$18,195,0007,256
Money market deposit accounts (MMDAs)$4,266,0005,533
Other savings deposits (excluding MMDAs)$4,264,0005,089
Total time deposits$9,664,0007,517
Total time and savings deposits$19,651,0008,255
Noninterest-bearing deposits$5,767,0006,216
Interest-bearing deposits$19,651,0008,303
Retail deposits$22,786,0008,025
Estimated insured deposits$23,334,0007,961
IRAs and Keogh plan accounts$1,555,0006,966
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$24,806,0008,313
Deposits held in domestic offices$24,806,0008,311
Individuals, partnerships, and corporations$23,724,0008,121
U.S. Government$05,263
States and political subdivisions in the U.S.$1,082,0006,488
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$7,187,0006,981
Demand deposits$5,554,0005,901
Nontransaction accounts$17,619,0007,372
Money market deposit accounts (MMDAs)$3,761,0005,634
Other savings deposits (excluding MMDAs)$4,100,0004,957
Total time deposits$9,758,0007,682
Total time and savings deposits$19,252,0008,378
Noninterest-bearing deposits$5,554,0006,295
Interest-bearing deposits$19,252,0008,430
Retail deposits$22,636,0008,103
Estimated insured deposits$22,871,0008,112
IRAs and Keogh plan accounts$1,162,0007,566
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$21,738,0008,595
Deposits held in domestic offices$21,738,0008,594
Individuals, partnerships, and corporations$19,865,0008,487
U.S. Government$05,369
States and political subdivisions in the U.S.$890,0006,787
Commercial banks and other depository institutions in U.S.$983,0001,077
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,380,0007,193
Demand deposits$4,774,0006,224
Nontransaction accounts$15,358,0007,637
Money market deposit accounts (MMDAs)$3,654,0005,484
Other savings deposits (excluding MMDAs)$3,890,0004,938
Total time deposits$7,814,0008,080
Total time and savings deposits$16,964,0008,656
Noninterest-bearing deposits$4,774,0006,608
Interest-bearing deposits$16,964,0008,737
Retail deposits$20,249,0008,381
Estimated insured deposits$20,678,0008,386
IRAs and Keogh plan accounts$1,121,0007,678
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$22,268,0008,776
Deposits held in domestic offices$22,268,0008,774
Individuals, partnerships, and corporations$20,747,0008,653
U.S. Government$05,591
States and political subdivisions in the U.S.$564,0007,328
Commercial banks and other depository institutions in U.S.$957,0001,123
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,639,0007,329
Demand deposits$4,672,0006,353
Nontransaction accounts$15,629,0007,769
Money market deposit accounts (MMDAs)$3,576,0005,662
Other savings deposits (excluding MMDAs)$3,894,0005,275
Total time deposits$8,159,0008,188
Total time and savings deposits$17,596,0008,856
Noninterest-bearing deposits$4,672,0006,730
Interest-bearing deposits$17,596,0008,920
Retail deposits$20,639,0008,569
Estimated insured deposits$20,865,0008,590
IRAs and Keogh plan accounts$1,074,0008,031
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$19,692,0009,203
Deposits held in domestic offices$19,692,0009,203
Individuals, partnerships, and corporations$17,728,0009,148
U.S. Government$06,005
States and political subdivisions in the U.S.$383,0007,767
Commercial banks and other depository institutions in U.S.$1,581,000895
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,325,0007,620
Demand deposits$4,536,0006,558
Nontransaction accounts$13,367,0008,190
Money market deposit accounts (MMDAs)$2,024,0006,796
Other savings deposits (excluding MMDAs)$3,939,0005,308
Total time deposits$7,404,0008,465
Total time and savings deposits$15,156,0009,295
Noninterest-bearing deposits$4,536,0006,937
Interest-bearing deposits$15,156,0009,365
Retail deposits$18,196,0009,063
Estimated insured deposits$18,572,0009,039
IRAs and Keogh plan accounts$1,023,0008,338
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$17,334,0009,768
Deposits held in domestic offices$17,334,0009,767
Individuals, partnerships, and corporations$16,465,0009,582
U.S. Government$06,819
States and political subdivisions in the U.S.$296,0008,242
Commercial banks and other depository institutions in U.S.$573,0001,419
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,521,0008,518
Demand deposits$2,845,0007,842
Nontransaction accounts$12,813,0008,500
Money market deposit accounts (MMDAs)$1,944,0007,022
Other savings deposits (excluding MMDAs)$3,718,0005,655
Total time deposits$7,151,0008,804
Total time and savings deposits$14,489,0009,689
Noninterest-bearing deposits$2,845,0008,318
Interest-bearing deposits$14,489,0009,769
Retail deposits$15,979,0009,667
Estimated insured deposits$14,413,0009,882
IRAs and Keogh plan accounts$1,037,0008,682
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$16,659,00010,311
Deposits held in domestic offices$16,659,00010,309
Individuals, partnerships, and corporations$15,957,00010,078
U.S. Government$07,644
States and political subdivisions in the U.S.$316,0008,551
Commercial banks and other depository institutions in U.S.$386,0001,875
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,064,0009,082
Demand deposits$2,409,0008,532
Nontransaction accounts$12,595,0008,846
Money market deposit accounts (MMDAs)$1,874,0007,351
Other savings deposits (excluding MMDAs)$3,924,0005,812
Total time deposits$6,797,0009,211
Total time and savings deposits$14,250,00010,157
Noninterest-bearing deposits$2,409,0009,063
Interest-bearing deposits$14,250,00010,263
Retail deposits$15,525,00010,191
Estimated insured deposits$16,236,00010,113
IRAs and Keogh plan accounts$1,024,0009,135
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$16,023,00010,832
Deposits held in domestic offices$16,023,00010,829
Individuals, partnerships, and corporations$15,699,00010,510
U.S. Government$08,070
States and political subdivisions in the U.S.$324,0008,870
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,909,0009,498
Demand deposits$2,280,0008,916
Nontransaction accounts$12,114,0009,229
Money market deposit accounts (MMDAs)$1,628,0007,935
Other savings deposits (excluding MMDAs)$4,122,0005,868
Total time deposits$6,364,0009,639
Total time and savings deposits$13,743,00010,644
Noninterest-bearing deposits$2,280,0009,480
Interest-bearing deposits$13,743,00010,762
Retail deposits$15,017,00010,719
Estimated insured deposits$15,743,00010,637
IRAs and Keogh plan accounts$1,046,0009,470
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$14,007,00011,580
Deposits held in domestic offices$14,007,00011,578
Individuals, partnerships, and corporations$13,942,00011,263
U.S. Government$08,552
States and political subdivisions in the U.S.$65,0009,904
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,391,00010,231
Demand deposits$1,751,0009,839
Nontransaction accounts$10,616,0009,833
Money market deposit accounts (MMDAs)$966,0009,368
Other savings deposits (excluding MMDAs)$4,159,0006,377
Total time deposits$5,491,00010,132
Total time and savings deposits$12,256,00011,366
Noninterest-bearing deposits$1,751,00010,472
Interest-bearing deposits$12,256,00011,478
Retail deposits$13,413,00011,456
Estimated insured deposits$13,090,00011,497
IRAs and Keogh plan accounts$814,00010,377
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$14,085,00012,150
Deposits held in domestic offices$14,085,00012,149
Individuals, partnerships, and corporations$14,023,00011,733
U.S. Government$08,951
States and political subdivisions in the U.S.$62,00010,339
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$3,682,00010,491
Demand deposits$1,837,00010,062
Nontransaction accounts$10,403,00010,263
Money market deposit accounts (MMDAs)$717,00010,176
Other savings deposits (excluding MMDAs)$4,284,0006,514
Total time deposits$5,402,00010,520
Total time and savings deposits$12,248,00011,870
Noninterest-bearing deposits$1,837,00010,675
Interest-bearing deposits$12,248,00012,072
Retail deposits$13,596,00012,026
Estimated insured deposits$13,982,00011,970
IRAs and Keogh plan accounts$826,00010,890
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$13,105,00012,828
Deposits held in domestic offices$13,105,00012,825
Individuals, partnerships, and corporations$13,034,00012,600
U.S. Government$09,474
States and political subdivisions in the U.S.$71,00010,682
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,433,00010,903
Demand deposits$1,720,00010,476
Nontransaction accounts$9,672,00010,742
Money market deposit accounts (MMDAs)$461,00010,833
Other savings deposits (excluding MMDAs)$3,849,0006,619
Total time deposits$5,362,00010,943
Total time and savings deposits$11,385,00012,774
Noninterest-bearing deposits$1,720,00011,297
Interest-bearing deposits$11,385,00012,768
Retail deposits$12,616,00012,697
Estimated insured deposits$13,016,00012,633
IRAs and Keogh plan accounts$619,00011,987
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA