Home > Peoples State Bank > Total Deposits

Peoples State Bank, Total Deposits

2018-09-30Rank
Total deposits$62,072,0004,546
Deposits held in domestic offices$62,072,0004,546
Individuals, partnerships, and corporations$40,205,0004,851
U.S. Government$01,011
States and political subdivisions in the U.S.$10,421,0002,973
Commercial banks and other depository institutions in U.S.$11,446,000658
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,065,0004,790
Demand deposits$5,706,0004,986
Nontransaction accounts$47,007,0004,210
Money market deposit accounts (MMDAs)$8,926,0003,912
Other savings deposits (excluding MMDAs)$5,651,0004,567
Total time deposits$32,430,0003,510
Total time and savings deposits$56,366,0004,318
Noninterest-bearing deposits$5,706,0004,986
Interest-bearing deposits$56,366,0004,343
Retail deposits$50,538,0004,674
Estimated insured deposits$47,431,0004,655
IRAs and Keogh plan accounts$1,293,0004,744
Brokered deposits$9,438,0001,287
Fully insured brokered deposits$9,438,0001,130
Deposits obtained via list services, yet not brokered$4,309,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$63,725,0004,564
Deposits held in domestic offices$63,725,0004,564
Individuals, partnerships, and corporations$41,292,0004,882
U.S. Government$01,101
States and political subdivisions in the U.S.$10,810,0002,937
Commercial banks and other depository institutions in U.S.$11,623,000637
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,551,0004,843
Demand deposits$6,009,0005,028
Nontransaction accounts$48,174,0004,215
Money market deposit accounts (MMDAs)$9,154,0003,939
Other savings deposits (excluding MMDAs)$5,800,0004,593
Total time deposits$33,220,0003,483
Total time and savings deposits$57,716,0004,321
Noninterest-bearing deposits$6,009,0005,034
Interest-bearing deposits$57,716,0004,339
Retail deposits$52,191,0004,703
Estimated insured deposits$48,367,0004,691
IRAs and Keogh plan accounts$1,275,0004,823
Brokered deposits$9,438,0001,254
Fully insured brokered deposits$9,438,0001,115
Deposits obtained via list services, yet not brokered$4,309,000886
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$60,479,0004,698
Deposits held in domestic offices$60,479,0004,698
Individuals, partnerships, and corporations$41,713,0004,950
U.S. Government$01,097
States and political subdivisions in the U.S.$8,952,0003,207
Commercial banks and other depository institutions in U.S.$9,814,000699
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,341,0004,908
Demand deposits$6,322,0005,048
Nontransaction accounts$45,138,0004,370
Money market deposit accounts (MMDAs)$7,692,0004,179
Other savings deposits (excluding MMDAs)$5,830,0004,638
Total time deposits$31,616,0003,631
Total time and savings deposits$54,157,0004,470
Noninterest-bearing deposits$6,322,0005,058
Interest-bearing deposits$54,157,0004,496
Retail deposits$49,530,0004,838
Estimated insured deposits$54,070,0004,620
IRAs and Keogh plan accounts$1,529,0004,735
Brokered deposits$8,853,0001,503
Fully insured brokered deposits$8,853,0001,388
Deposits obtained via list services, yet not brokered$4,060,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$61,322,0004,721
Deposits held in domestic offices$61,322,0004,721
Individuals, partnerships, and corporations$41,138,0005,005
U.S. Government$01,191
States and political subdivisions in the U.S.$9,588,0003,145
Commercial banks and other depository institutions in U.S.$10,596,000664
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,182,0004,981
Demand deposits$7,222,0005,028
Nontransaction accounts$46,140,0004,365
Money market deposit accounts (MMDAs)$7,786,0004,199
Other savings deposits (excluding MMDAs)$5,790,0004,648
Total time deposits$32,564,0003,614
Total time and savings deposits$54,100,0004,514
Noninterest-bearing deposits$7,222,0005,038
Interest-bearing deposits$54,100,0004,534
Retail deposits$51,269,0004,846
Estimated insured deposits$56,428,0004,599
IRAs and Keogh plan accounts$1,592,0004,781
Brokered deposits$7,908,0001,534
Fully insured brokered deposits$7,908,0001,416
Deposits obtained via list services, yet not brokered$4,309,000889
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$60,867,0004,768
Deposits held in domestic offices$60,867,0004,768
Individuals, partnerships, and corporations$40,243,0005,071
U.S. Government$01,147
States and political subdivisions in the U.S.$10,031,0003,035
Commercial banks and other depository institutions in U.S.$10,593,000663
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,275,0005,030
Demand deposits$5,931,0005,158
Nontransaction accounts$46,592,0004,403
Money market deposit accounts (MMDAs)$7,546,0004,275
Other savings deposits (excluding MMDAs)$5,796,0004,696
Total time deposits$33,250,0003,613
Total time and savings deposits$54,936,0004,528
Noninterest-bearing deposits$5,931,0005,165
Interest-bearing deposits$54,936,0004,550
Retail deposits$50,814,0004,889
Estimated insured deposits$54,572,0004,682
IRAs and Keogh plan accounts$1,601,0004,856
Brokered deposits$7,908,0001,527
Fully insured brokered deposits$7,908,0001,419
Deposits obtained via list services, yet not brokered$4,309,000890
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$61,154,0004,798
Deposits held in domestic offices$61,154,0004,798
Individuals, partnerships, and corporations$41,366,0005,082
U.S. Government$01,163
States and political subdivisions in the U.S.$9,439,0003,152
Commercial banks and other depository institutions in U.S.$10,349,000684
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,785,0005,043
Demand deposits$6,509,0005,156
Nontransaction accounts$46,369,0004,441
Money market deposit accounts (MMDAs)$7,956,0004,267
Other savings deposits (excluding MMDAs)$5,409,0004,801
Total time deposits$33,004,0003,667
Total time and savings deposits$54,645,0004,579
Noninterest-bearing deposits$6,509,0005,170
Interest-bearing deposits$54,645,0004,597
Retail deposits$51,600,0004,906
Estimated insured deposits$54,549,0004,718
IRAs and Keogh plan accounts$1,577,0004,914
Brokered deposits$7,908,0001,523
Fully insured brokered deposits$7,908,0001,389
Deposits obtained via list services, yet not brokered$3,812,000943
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$59,180,0004,896
Deposits held in domestic offices$59,180,0004,896
Individuals, partnerships, and corporations$33,299,0005,366
U.S. Government$01,186
States and political subdivisions in the U.S.$9,970,0003,112
Commercial banks and other depository institutions in U.S.$15,911,000540
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,912,0005,097
Demand deposits$6,434,0005,212
Nontransaction accounts$44,268,0004,584
Money market deposit accounts (MMDAs)$8,145,0004,312
Other savings deposits (excluding MMDAs)$5,687,0004,803
Total time deposits$30,436,0003,859
Total time and savings deposits$52,746,0004,680
Noninterest-bearing deposits$6,434,0005,233
Interest-bearing deposits$52,746,0004,700
Retail deposits$50,023,0005,009
Estimated insured deposits$53,777,0004,796
IRAs and Keogh plan accounts$1,589,0004,971
Brokered deposits$7,511,0001,534
Fully insured brokered deposits$7,511,0001,377
Deposits obtained via list services, yet not brokered$3,067,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$58,171,0004,966
Deposits held in domestic offices$58,171,0004,966
Individuals, partnerships, and corporations$33,076,0005,418
U.S. Government$01,254
States and political subdivisions in the U.S.$10,421,0003,046
Commercial banks and other depository institutions in U.S.$14,674,000568
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,637,0005,151
Demand deposits$6,206,0005,303
Nontransaction accounts$43,534,0004,628
Money market deposit accounts (MMDAs)$9,151,0004,208
Other savings deposits (excluding MMDAs)$5,396,0004,859
Total time deposits$28,987,0003,976
Total time and savings deposits$51,965,0004,739
Noninterest-bearing deposits$6,206,0005,304
Interest-bearing deposits$51,965,0004,753
Retail deposits$49,513,0005,061
Estimated insured deposits$50,158,0004,931
IRAs and Keogh plan accounts$1,768,0004,931
Brokered deposits$7,511,0001,526
Fully insured brokered deposits$7,511,0001,393
Deposits obtained via list services, yet not brokered$3,067,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$58,217,0004,969
Deposits held in domestic offices$58,217,0004,969
Individuals, partnerships, and corporations$32,284,0005,481
U.S. Government$01,248
States and political subdivisions in the U.S.$11,855,0002,796
Commercial banks and other depository institutions in U.S.$14,078,000599
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,965,0005,210
Demand deposits$6,138,0005,310
Nontransaction accounts$44,252,0004,645
Money market deposit accounts (MMDAs)$10,137,0004,116
Other savings deposits (excluding MMDAs)$5,481,0004,858
Total time deposits$28,634,0004,073
Total time and savings deposits$52,079,0004,757
Noninterest-bearing deposits$6,138,0005,320
Interest-bearing deposits$52,079,0004,771
Retail deposits$49,908,0005,073
Estimated insured deposits$49,031,0004,990
IRAs and Keogh plan accounts$1,745,0005,005
Brokered deposits$7,511,0001,514
Fully insured brokered deposits$7,511,0001,384
Deposits obtained via list services, yet not brokered$2,470,0001,040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$57,420,0005,046
Deposits held in domestic offices$57,420,0005,046
Individuals, partnerships, and corporations$40,876,0005,295
U.S. Government$01,147
States and political subdivisions in the U.S.$11,572,0002,861
Commercial banks and other depository institutions in U.S.$4,972,0001,007
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,299,0005,311
Demand deposits$5,637,0005,429
Nontransaction accounts$44,121,0004,687
Money market deposit accounts (MMDAs)$11,353,0004,020
Other savings deposits (excluding MMDAs)$5,124,0004,989
Total time deposits$27,644,0004,186
Total time and savings deposits$51,783,0004,827
Noninterest-bearing deposits$5,657,0005,438
Interest-bearing deposits$51,763,0004,840
Retail deposits$41,599,0005,358
Estimated insured deposits$49,136,0005,042
IRAs and Keogh plan accounts$1,738,0005,065
Brokered deposits$7,511,0001,515
Fully insured brokered deposits$7,511,0001,377
Deposits obtained via list services, yet not brokered$1,723,0001,121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$54,894,0005,161
Deposits held in domestic offices$54,894,0005,161
Individuals, partnerships, and corporations$36,795,0005,472
U.S. Government$01,159
States and political subdivisions in the U.S.$5,209,0003,990
Commercial banks and other depository institutions in U.S.$12,890,000635
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,422,0005,280
Demand deposits$6,053,0005,417
Nontransaction accounts$40,472,0004,895
Money market deposit accounts (MMDAs)$7,462,0004,527
Other savings deposits (excluding MMDAs)$5,380,0004,951
Total time deposits$27,630,0004,233
Total time and savings deposits$48,841,0004,963
Noninterest-bearing deposits$6,053,0005,436
Interest-bearing deposits$48,841,0004,970
Retail deposits$39,073,0005,486
Estimated insured deposits$50,306,0005,056
IRAs and Keogh plan accounts$1,734,0005,097
Brokered deposits$7,511,0001,484
Fully insured brokered deposits$7,511,0001,364
Deposits obtained via list services, yet not brokered$1,723,0001,129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$54,911,0005,208
Deposits held in domestic offices$54,911,0005,208
Individuals, partnerships, and corporations$34,207,0005,595
U.S. Government$01,296
States and political subdivisions in the U.S.$8,417,0003,371
Commercial banks and other depository institutions in U.S.$12,287,000644
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,062,0005,293
Demand deposits$6,481,0005,451
Nontransaction accounts$39,849,0004,952
Money market deposit accounts (MMDAs)$7,476,0004,536
Other savings deposits (excluding MMDAs)$4,766,0005,094
Total time deposits$27,607,0004,274
Total time and savings deposits$48,430,0005,005
Noninterest-bearing deposits$6,747,0005,424
Interest-bearing deposits$48,164,0005,024
Retail deposits$47,098,0005,327
Estimated insured deposits$48,768,0005,138
IRAs and Keogh plan accounts$1,731,0005,145
Brokered deposits$7,314,0001,475
Fully insured brokered deposits$7,314,0001,357
Deposits obtained via list services, yet not brokered$1,723,0001,115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$56,169,0005,209
Deposits held in domestic offices$56,169,0005,209
Individuals, partnerships, and corporations$34,320,0005,647
U.S. Government$01,197
States and political subdivisions in the U.S.$8,619,0003,268
Commercial banks and other depository institutions in U.S.$13,230,000620
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,277,0005,366
Demand deposits$6,699,0005,431
Nontransaction accounts$41,892,0004,922
Money market deposit accounts (MMDAs)$7,644,0004,575
Other savings deposits (excluding MMDAs)$4,443,0005,225
Total time deposits$29,804,0004,186
Total time and savings deposits$49,470,0005,017
Noninterest-bearing deposits$6,699,0005,455
Interest-bearing deposits$49,470,0005,025
Retail deposits$47,002,0005,363
Estimated insured deposits$50,476,0005,131
IRAs and Keogh plan accounts$1,740,0005,228
Brokered deposits$8,108,0001,422
Fully insured brokered deposits$8,108,0001,307
Deposits obtained via list services, yet not brokered$1,743,0001,107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$53,584,0005,344
Deposits held in domestic offices$53,584,0005,344
Individuals, partnerships, and corporations$32,226,0005,769
U.S. Government$40,000436
States and political subdivisions in the U.S.$8,832,0003,259
Commercial banks and other depository institutions in U.S.$12,486,000660
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,313,0005,675
Demand deposits$4,971,0005,731
Nontransaction accounts$42,271,0004,965
Money market deposit accounts (MMDAs)$8,833,0004,453
Other savings deposits (excluding MMDAs)$4,501,0005,258
Total time deposits$28,937,0004,325
Total time and savings deposits$48,613,0005,098
Noninterest-bearing deposits$4,971,0005,747
Interest-bearing deposits$48,613,0005,100
Retail deposits$44,417,0005,491
Estimated insured deposits$42,517,0005,469
IRAs and Keogh plan accounts$1,741,0005,288
Brokered deposits$8,108,0001,418
Fully insured brokered deposits$8,108,0001,298
Deposits obtained via list services, yet not brokered$1,494,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$52,539,0005,434
Deposits held in domestic offices$52,539,0005,434
Individuals, partnerships, and corporations$39,867,0005,603
U.S. Government$01,228
States and political subdivisions in the U.S.$8,794,0003,287
Commercial banks and other depository institutions in U.S.$3,878,0001,147
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,964,0005,685
Demand deposits$5,302,0005,743
Nontransaction accounts$40,575,0005,095
Money market deposit accounts (MMDAs)$8,426,0004,560
Other savings deposits (excluding MMDAs)$4,250,0005,360
Total time deposits$27,899,0004,449
Total time and savings deposits$47,237,0005,210
Noninterest-bearing deposits$5,302,0005,762
Interest-bearing deposits$47,237,0005,212
Retail deposits$43,653,0005,576
Estimated insured deposits$47,969,0005,357
IRAs and Keogh plan accounts$1,777,0005,323
Brokered deposits$7,830,0001,406
Fully insured brokered deposits$7,830,0001,299
Deposits obtained via list services, yet not brokered$1,494,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$52,458,0005,496
Deposits held in domestic offices$52,458,0005,496
Individuals, partnerships, and corporations$39,119,0005,692
U.S. Government$01,345
States and political subdivisions in the U.S.$9,463,0003,194
Commercial banks and other depository institutions in U.S.$3,876,0001,137
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,303,0005,626
Demand deposits$7,108,0005,576
Nontransaction accounts$39,155,0005,211
Money market deposit accounts (MMDAs)$9,051,0004,509
Other savings deposits (excluding MMDAs)$3,827,0005,494
Total time deposits$26,277,0004,652
Total time and savings deposits$45,350,0005,348
Noninterest-bearing deposits$7,108,0005,604
Interest-bearing deposits$45,350,0005,350
Retail deposits$45,063,0005,601
Estimated insured deposits$45,600,0005,483
IRAs and Keogh plan accounts$1,792,0005,386
Brokered deposits$6,339,0001,499
Fully insured brokered deposits$6,339,0001,384
Deposits obtained via list services, yet not brokered$1,494,0001,128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$51,865,0005,560
Deposits held in domestic offices$51,865,0005,560
Individuals, partnerships, and corporations$37,431,0005,807
U.S. Government$01,257
States and political subdivisions in the U.S.$11,303,0002,838
Commercial banks and other depository institutions in U.S.$3,131,0001,229
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,291,0005,826
Demand deposits$4,926,0005,928
Nontransaction accounts$40,574,0005,223
Money market deposit accounts (MMDAs)$9,931,0004,430
Other savings deposits (excluding MMDAs)$3,435,0005,650
Total time deposits$27,208,0004,661
Total time and savings deposits$46,939,0005,339
Noninterest-bearing deposits$4,926,0005,954
Interest-bearing deposits$46,939,0005,345
Retail deposits$44,470,0005,672
Estimated insured deposits$45,333,0005,548
IRAs and Keogh plan accounts$1,760,0005,498
Brokered deposits$6,339,0001,491
Fully insured brokered deposits$6,339,0001,374
Deposits obtained via list services, yet not brokered$1,246,0001,173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$52,973,0005,588
Deposits held in domestic offices$52,973,0005,588
Individuals, partnerships, and corporations$39,565,0005,790
U.S. Government$01,331
States and political subdivisions in the U.S.$11,274,0002,842
Commercial banks and other depository institutions in U.S.$2,134,0001,367
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,855,0005,831
Demand deposits$5,118,0005,956
Nontransaction accounts$41,118,0005,251
Money market deposit accounts (MMDAs)$10,698,0004,368
Other savings deposits (excluding MMDAs)$3,417,0005,706
Total time deposits$27,002,0004,750
Total time and savings deposits$47,855,0005,374
Noninterest-bearing deposits$5,118,0005,976
Interest-bearing deposits$47,855,0005,381
Retail deposits$45,578,0005,703
Estimated insured deposits$46,249,0005,584
IRAs and Keogh plan accounts$1,754,0005,559
Brokered deposits$6,339,0001,493
Fully insured brokered deposits$6,339,0001,384
Deposits obtained via list services, yet not brokered$1,246,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$54,663,0005,616
Deposits held in domestic offices$54,663,0005,616
Individuals, partnerships, and corporations$41,946,0005,784
U.S. Government$01,317
States and political subdivisions in the U.S.$10,583,0002,978
Commercial banks and other depository institutions in U.S.$2,134,0001,358
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,167,0005,760
Demand deposits$5,661,0005,920
Nontransaction accounts$41,496,0005,295
Money market deposit accounts (MMDAs)$9,966,0004,524
Other savings deposits (excluding MMDAs)$3,673,0005,683
Total time deposits$27,857,0004,740
Total time and savings deposits$49,002,0005,383
Noninterest-bearing deposits$5,661,0005,954
Interest-bearing deposits$49,002,0005,393
Retail deposits$47,211,0005,721
Estimated insured deposits$47,991,0005,594
IRAs and Keogh plan accounts$1,819,0005,585
Brokered deposits$6,339,0001,474
Fully insured brokered deposits$6,339,0001,367
Deposits obtained via list services, yet not brokered$1,246,0001,150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,689,0005,825
Deposits held in domestic offices$48,689,0005,825
Individuals, partnerships, and corporations$38,676,0005,943
U.S. Government$01,474
States and political subdivisions in the U.S.$7,540,0003,555
Commercial banks and other depository institutions in U.S.$2,473,0001,298
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,295,0005,980
Demand deposits$5,287,0006,039
Nontransaction accounts$37,394,0005,509
Money market deposit accounts (MMDAs)$7,101,0004,965
Other savings deposits (excluding MMDAs)$3,345,0005,777
Total time deposits$26,948,0004,889
Total time and savings deposits$43,402,0005,624
Noninterest-bearing deposits$5,287,0006,078
Interest-bearing deposits$43,402,0005,628
Retail deposits$42,106,0005,907
Estimated insured deposits$45,035,0005,719
IRAs and Keogh plan accounts$1,837,0005,633
Brokered deposits$5,470,0001,535
Fully insured brokered deposits$5,470,0001,413
Deposits obtained via list services, yet not brokered$1,246,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$48,978,0005,867
Deposits held in domestic offices$48,978,0005,866
Individuals, partnerships, and corporations$38,337,0006,009
U.S. Government$01,406
States and political subdivisions in the U.S.$8,156,0003,322
Commercial banks and other depository institutions in U.S.$2,485,0001,282
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,950,0005,952
Demand deposits$5,538,0006,022
Nontransaction accounts$37,028,0005,586
Money market deposit accounts (MMDAs)$7,016,0005,034
Other savings deposits (excluding MMDAs)$3,196,0005,855
Total time deposits$26,816,0004,992
Total time and savings deposits$43,440,0005,665
Noninterest-bearing deposits$11,950,0004,894
Interest-bearing deposits$37,028,0005,932
Retail deposits$43,095,0005,935
Estimated insured deposits$44,594,0005,797
IRAs and Keogh plan accounts$1,866,0005,690
Brokered deposits$4,770,0001,634
Fully insured brokered deposits$4,770,0001,502
Deposits obtained via list services, yet not brokered$1,345,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$47,366,0005,960
Deposits held in domestic offices$47,366,0005,960
Individuals, partnerships, and corporations$36,970,0006,106
U.S. Government$01,377
States and political subdivisions in the U.S.$7,762,0003,433
Commercial banks and other depository institutions in U.S.$2,634,0001,277
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,203,0006,169
Demand deposits$4,513,0006,235
Nontransaction accounts$37,163,0005,618
Money market deposit accounts (MMDAs)$7,602,0004,969
Other savings deposits (excluding MMDAs)$3,077,0005,929
Total time deposits$26,484,0005,075
Total time and savings deposits$42,853,0005,755
Noninterest-bearing deposits$4,513,0006,261
Interest-bearing deposits$42,853,0005,748
Retail deposits$41,483,0006,026
Estimated insured deposits$43,846,0005,869
IRAs and Keogh plan accounts$1,896,0005,709
Brokered deposits$4,770,0001,634
Fully insured brokered deposits$4,770,0001,502
Deposits obtained via list services, yet not brokered$996,0001,186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$47,628,0006,015
Deposits held in domestic offices$47,628,0006,015
Individuals, partnerships, and corporations$36,899,0006,191
U.S. Government$01,424
States and political subdivisions in the U.S.$7,806,0003,458
Commercial banks and other depository institutions in U.S.$2,923,0001,233
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,451,0005,969
Demand deposits$5,640,0006,102
Nontransaction accounts$35,177,0005,777
Money market deposit accounts (MMDAs)$6,895,0005,137
Other savings deposits (excluding MMDAs)$3,288,0005,911
Total time deposits$24,994,0005,237
Total time and savings deposits$41,988,0005,846
Noninterest-bearing deposits$5,640,0006,132
Interest-bearing deposits$41,988,0005,842
Retail deposits$41,620,0006,092
Estimated insured deposits$42,235,0005,994
IRAs and Keogh plan accounts$1,947,0005,704
Brokered deposits$2,450,0001,965
Fully insured brokered deposits$2,450,0001,816
Deposits obtained via list services, yet not brokered$1,444,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$47,039,0006,079
Deposits held in domestic offices$47,039,0006,078
Individuals, partnerships, and corporations$36,396,0006,249
U.S. Government$01,583
States and political subdivisions in the U.S.$7,720,0003,460
Commercial banks and other depository institutions in U.S.$2,923,0001,253
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,950,0006,086
Demand deposits$6,683,0005,958
Nontransaction accounts$35,089,0005,813
Money market deposit accounts (MMDAs)$6,745,0005,138
Other savings deposits (excluding MMDAs)$2,957,0005,986
Total time deposits$25,389,0005,255
Total time and savings deposits$40,356,0005,951
Noninterest-bearing deposits$6,683,0005,998
Interest-bearing deposits$40,356,0005,943
Retail deposits$42,731,0006,095
Estimated insured deposits$43,772,0006,020
IRAs and Keogh plan accounts$1,658,0005,955
Brokered deposits$3,200,0001,854
Fully insured brokered deposits$3,200,0001,714
Deposits obtained via list services, yet not brokered$1,444,0001,121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,865,0006,158
Deposits held in domestic offices$45,865,0006,158
Individuals, partnerships, and corporations$35,059,0006,349
U.S. Government$01,457
States and political subdivisions in the U.S.$7,876,0003,385
Commercial banks and other depository institutions in U.S.$2,930,0001,275
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,908,0006,192
Demand deposits$5,290,0006,213
Nontransaction accounts$34,957,0005,897
Money market deposit accounts (MMDAs)$6,591,0005,224
Other savings deposits (excluding MMDAs)$2,865,0006,054
Total time deposits$25,500,0005,357
Total time and savings deposits$40,575,0005,983
Noninterest-bearing deposits$10,908,0005,110
Interest-bearing deposits$34,957,0006,224
Retail deposits$41,557,0006,187
Estimated insured deposits$42,377,0006,109
IRAs and Keogh plan accounts$2,000,0005,809
Brokered deposits$3,200,0001,907
Fully insured brokered deposits$3,200,0001,758
Deposits obtained via list services, yet not brokered$1,444,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,668,0006,225
Deposits held in domestic offices$44,668,0006,224
Individuals, partnerships, and corporations$34,462,0006,416
U.S. Government$01,535
States and political subdivisions in the U.S.$7,277,0003,562
Commercial banks and other depository institutions in U.S.$2,929,0001,289
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,047,0006,459
Demand deposits$5,310,0006,231
Nontransaction accounts$35,621,0005,927
Money market deposit accounts (MMDAs)$6,838,0005,199
Other savings deposits (excluding MMDAs)$3,089,0005,994
Total time deposits$25,694,0005,406
Total time and savings deposits$39,358,0006,091
Noninterest-bearing deposits$5,310,0006,273
Interest-bearing deposits$39,358,0006,087
Retail deposits$40,110,0006,287
Estimated insured deposits$41,843,0006,171
IRAs and Keogh plan accounts$2,142,0005,763
Brokered deposits$3,200,0001,947
Fully insured brokered deposits$3,200,0001,795
Deposits obtained via list services, yet not brokered$1,246,0001,183
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$48,608,0006,146
Deposits held in domestic offices$48,608,0006,145
Individuals, partnerships, and corporations$40,080,0006,251
U.S. Government$01,579
States and political subdivisions in the U.S.$4,697,0004,283
Commercial banks and other depository institutions in U.S.$3,831,0001,148
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,171,0006,086
Demand deposits$7,267,0005,847
Nontransaction accounts$36,437,0005,934
Money market deposit accounts (MMDAs)$6,779,0005,244
Other savings deposits (excluding MMDAs)$3,043,0006,028
Total time deposits$26,615,0005,402
Total time and savings deposits$41,341,0006,068
Noninterest-bearing deposits$7,267,0005,907
Interest-bearing deposits$41,341,0006,054
Retail deposits$43,765,0006,194
Estimated insured deposits$46,247,0006,059
IRAs and Keogh plan accounts$2,256,0005,735
Brokered deposits$3,200,0001,990
Fully insured brokered deposits$3,200,0001,839
Deposits obtained via list services, yet not brokered$1,246,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$46,587,0006,218
Deposits held in domestic offices$46,587,0006,216
Individuals, partnerships, and corporations$36,249,0006,404
U.S. Government$01,780
States and political subdivisions in the U.S.$7,665,0003,345
Commercial banks and other depository institutions in U.S.$2,673,0001,234
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,932,0006,226
Demand deposits$7,108,0005,813
Nontransaction accounts$35,655,0005,984
Money market deposit accounts (MMDAs)$6,249,0005,333
Other savings deposits (excluding MMDAs)$2,600,0006,154
Total time deposits$26,807,0005,453
Total time and savings deposits$39,479,0006,141
Noninterest-bearing deposits$7,108,0005,886
Interest-bearing deposits$39,479,0006,136
Retail deposits$40,901,0006,298
Estimated insured deposits$43,332,0006,178
IRAs and Keogh plan accounts$2,309,0005,726
Brokered deposits$4,043,0001,936
Fully insured brokered deposits$4,043,0001,794
Deposits obtained via list services, yet not brokered$1,246,0001,178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,167,0006,316
Deposits held in domestic offices$45,167,0006,315
Individuals, partnerships, and corporations$37,918,0006,386
U.S. Government$01,652
States and political subdivisions in the U.S.$4,807,0004,050
Commercial banks and other depository institutions in U.S.$2,442,0001,305
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,819,0006,514
Demand deposits$4,487,0006,427
Nontransaction accounts$36,348,0006,002
Money market deposit accounts (MMDAs)$6,491,0005,315
Other savings deposits (excluding MMDAs)$2,807,0006,098
Total time deposits$27,050,0005,506
Total time and savings deposits$40,680,0006,134
Noninterest-bearing deposits$4,487,0006,479
Interest-bearing deposits$40,680,0006,136
Retail deposits$39,036,0006,401
Estimated insured deposits$37,104,0006,478
IRAs and Keogh plan accounts$2,321,0005,756
Brokered deposits$4,738,0001,913
Fully insured brokered deposits$4,738,0001,761
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$42,710,0006,453
Deposits held in domestic offices$42,710,0006,451
Individuals, partnerships, and corporations$36,244,0006,486
U.S. Government$01,633
States and political subdivisions in the U.S.$4,692,0004,104
Commercial banks and other depository institutions in U.S.$1,774,0001,508
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,318,0006,759
Demand deposits$3,705,0006,662
Nontransaction accounts$35,392,0006,099
Money market deposit accounts (MMDAs)$5,562,0005,561
Other savings deposits (excluding MMDAs)$2,888,0006,068
Total time deposits$26,942,0005,592
Total time and savings deposits$39,005,0006,263
Noninterest-bearing deposits$3,705,0006,701
Interest-bearing deposits$39,006,0006,246
Retail deposits$37,078,0006,533
Estimated insured deposits$40,308,0006,386
IRAs and Keogh plan accounts$2,299,0005,810
Brokered deposits$4,738,0001,993
Fully insured brokered deposits$4,738,0001,831
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,195,0006,460
Deposits held in domestic offices$44,195,0006,458
Individuals, partnerships, and corporations$37,639,0006,484
U.S. Government$01,643
States and political subdivisions in the U.S.$4,783,0004,091
Commercial banks and other depository institutions in U.S.$1,773,0001,510
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,288,0006,682
Demand deposits$3,968,0006,629
Nontransaction accounts$35,907,0006,148
Money market deposit accounts (MMDAs)$5,554,0005,593
Other savings deposits (excluding MMDAs)$3,047,0005,999
Total time deposits$27,306,0005,639
Total time and savings deposits$40,227,0006,284
Noninterest-bearing deposits$3,968,0006,683
Interest-bearing deposits$40,227,0006,279
Retail deposits$37,924,0006,545
Estimated insured deposits$41,640,0006,384
IRAs and Keogh plan accounts$2,274,0005,868
Brokered deposits$5,391,0001,955
Fully insured brokered deposits$5,391,0001,807
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,648,0006,621
Deposits held in domestic offices$40,648,0006,619
Individuals, partnerships, and corporations$32,190,0006,758
U.S. Government$02,902
States and political subdivisions in the U.S.$6,976,0003,446
Commercial banks and other depository institutions in U.S.$1,482,0001,603
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,697,0006,786
Demand deposits$3,605,0006,782
Nontransaction accounts$32,951,0006,344
Money market deposit accounts (MMDAs)$4,860,0005,747
Other savings deposits (excluding MMDAs)$2,508,0006,208
Total time deposits$25,583,0005,864
Total time and savings deposits$37,043,0006,452
Noninterest-bearing deposits$3,605,0006,822
Interest-bearing deposits$37,043,0006,446
Retail deposits$35,109,0006,698
Estimated insured deposits$38,258,0006,551
IRAs and Keogh plan accounts$2,388,0005,832
Brokered deposits$4,659,0002,127
Fully insured brokered deposits$4,659,0001,973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$41,555,0006,631
Deposits held in domestic offices$41,555,0006,630
Individuals, partnerships, and corporations$32,992,0006,792
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$7,075,0003,447
Commercial banks and other depository institutions in U.S.$1,480,0001,590
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,757,0006,779
Demand deposits$3,937,0006,657
Nontransaction accounts$33,798,0006,373
Money market deposit accounts (MMDAs)$4,763,0005,802
Other savings deposits (excluding MMDAs)$2,560,0006,243
Total time deposits$26,475,0005,884
Total time and savings deposits$37,618,0006,492
Noninterest-bearing deposits$3,937,0006,711
Interest-bearing deposits$37,618,0006,492
Retail deposits$34,833,0006,752
Estimated insured deposits$39,773,0006,515
IRAs and Keogh plan accounts$2,345,0005,932
Brokered deposits$5,842,0002,069
Fully insured brokered deposits$5,842,0001,895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$41,017,0006,688
Deposits held in domestic offices$41,017,0006,688
Individuals, partnerships, and corporations$32,780,0006,839
U.S. Government$03,428
States and political subdivisions in the U.S.$6,757,0003,534
Commercial banks and other depository institutions in U.S.$1,480,0001,612
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,947,0006,949
Demand deposits$3,526,0006,808
Nontransaction accounts$34,070,0006,411
Money market deposit accounts (MMDAs)$5,149,0005,711
Other savings deposits (excluding MMDAs)$2,442,0006,331
Total time deposits$26,479,0005,947
Total time and savings deposits$37,491,0006,531
Noninterest-bearing deposits$3,526,0006,857
Interest-bearing deposits$37,491,0006,520
Retail deposits$34,026,0006,834
Estimated insured deposits$38,556,0006,590
IRAs and Keogh plan accounts$2,197,0006,077
Brokered deposits$5,842,0002,154
Fully insured brokered deposits$5,842,0001,995
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,764,0006,767
Deposits held in domestic offices$40,764,0006,765
Individuals, partnerships, and corporations$33,076,0006,894
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$6,201,0003,758
Commercial banks and other depository institutions in U.S.$1,480,0001,626
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,118,0006,814
Demand deposits$4,051,0006,728
Nontransaction accounts$32,646,0006,551
Money market deposit accounts (MMDAs)$4,532,0005,931
Other savings deposits (excluding MMDAs)$2,659,0006,262
Total time deposits$25,455,0006,122
Total time and savings deposits$36,713,0006,638
Noninterest-bearing deposits$4,051,0006,779
Interest-bearing deposits$36,713,0006,629
Retail deposits$34,569,0006,892
Estimated insured deposits$38,374,0006,676
IRAs and Keogh plan accounts$2,280,0006,039
Brokered deposits$5,045,0002,347
Fully insured brokered deposits$5,045,0002,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$41,121,0006,793
Deposits held in domestic offices$41,121,0006,793
Individuals, partnerships, and corporations$32,779,0006,952
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$6,662,0003,608
Commercial banks and other depository institutions in U.S.$1,679,0001,524
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,121,0006,894
Demand deposits$3,414,0007,052
Nontransaction accounts$33,000,0006,534
Money market deposit accounts (MMDAs)$4,393,0005,963
Other savings deposits (excluding MMDAs)$2,226,0006,445
Total time deposits$26,380,0006,074
Total time and savings deposits$37,707,0006,615
Noninterest-bearing deposits$3,414,0007,094
Interest-bearing deposits$37,707,0006,615
Retail deposits$34,814,0006,655
Estimated insured deposits$40,339,0006,598
IRAs and Keogh plan accounts$2,339,0005,973
Brokered deposits$5,418,0002,361
Fully insured brokered deposits$5,418,0001,928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,079,0006,837
Deposits held in domestic offices$40,079,0006,837
Individuals, partnerships, and corporations$32,652,0006,974
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$5,993,0003,701
Commercial banks and other depository institutions in U.S.$1,430,0001,645
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,315,0006,971
Demand deposits$3,152,0007,101
Nontransaction accounts$32,764,0006,592
Money market deposit accounts (MMDAs)$3,926,0006,134
Other savings deposits (excluding MMDAs)$2,319,0006,434
Total time deposits$26,519,0006,137
Total time and savings deposits$36,927,0006,665
Noninterest-bearing deposits$3,152,0007,150
Interest-bearing deposits$36,927,0006,656
Retail deposits$33,543,0006,711
Estimated insured deposits$38,160,0006,725
IRAs and Keogh plan accounts$2,278,0006,031
Brokered deposits$5,418,0002,460
Fully insured brokered deposits$5,418,0002,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,952,0006,903
Deposits held in domestic offices$39,952,0006,902
Individuals, partnerships, and corporations$31,677,0007,055
U.S. Government$03,557
States and political subdivisions in the U.S.$6,845,0003,504
Commercial banks and other depository institutions in U.S.$1,430,0001,698
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,666,0007,167
Demand deposits$2,344,0007,460
Nontransaction accounts$33,286,0006,594
Money market deposit accounts (MMDAs)$4,227,0006,056
Other savings deposits (excluding MMDAs)$2,199,0006,534
Total time deposits$26,860,0006,142
Total time and savings deposits$37,608,0006,662
Noninterest-bearing deposits$2,344,0007,499
Interest-bearing deposits$37,609,0006,660
Retail deposits$33,274,0006,793
Estimated insured deposits$35,103,0006,640
IRAs and Keogh plan accounts$2,015,0006,254
Brokered deposits$5,418,0002,536
Fully insured brokered deposits$5,418,0002,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$39,571,0006,930
Deposits held in domestic offices$39,571,0006,930
Individuals, partnerships, and corporations$32,042,0007,072
U.S. Government$03,628
States and political subdivisions in the U.S.$6,000,0003,791
Commercial banks and other depository institutions in U.S.$1,529,0001,671
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,098,0007,100
Demand deposits$2,995,0007,247
Nontransaction accounts$32,473,0006,656
Money market deposit accounts (MMDAs)$3,632,0006,277
Other savings deposits (excluding MMDAs)$2,291,0006,480
Total time deposits$26,551,0006,194
Total time and savings deposits$36,576,0006,739
Noninterest-bearing deposits$2,995,0007,290
Interest-bearing deposits$36,576,0006,725
Retail deposits$33,318,0006,810
Estimated insured deposits$35,283,0006,651
IRAs and Keogh plan accounts$1,951,0006,265
Brokered deposits$5,418,0002,585
Fully insured brokered deposits$5,418,0002,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,104,0006,886
Deposits held in domestic offices$40,104,0006,886
Individuals, partnerships, and corporations$32,049,0007,070
U.S. Government$03,888
States and political subdivisions in the U.S.$6,923,0003,497
Commercial banks and other depository institutions in U.S.$1,132,0001,719
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,047,0006,936
Demand deposits$3,116,0007,259
Nontransaction accounts$32,057,0006,632
Money market deposit accounts (MMDAs)$3,383,0006,330
Other savings deposits (excluding MMDAs)$2,136,0006,532
Total time deposits$26,538,0006,176
Total time and savings deposits$36,988,0006,668
Noninterest-bearing deposits$3,116,0007,304
Interest-bearing deposits$36,988,0006,660
Retail deposits$33,318,0006,801
Estimated insured deposits$35,191,0006,627
IRAs and Keogh plan accounts$2,153,0006,034
Brokered deposits$5,042,0002,625
Fully insured brokered deposits$5,042,0002,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,968,0006,921
Deposits held in domestic offices$38,968,0006,920
Individuals, partnerships, and corporations$31,444,0007,103
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$6,625,0003,462
Commercial banks and other depository institutions in U.S.$892,0001,784
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,078,0007,116
Demand deposits$3,062,0007,288
Nontransaction accounts$31,890,0006,642
Money market deposit accounts (MMDAs)$3,508,0006,324
Other savings deposits (excluding MMDAs)$1,975,0006,679
Total time deposits$26,407,0006,156
Total time and savings deposits$35,906,0006,712
Noninterest-bearing deposits$3,062,0007,342
Interest-bearing deposits$35,906,0006,705
Retail deposits$32,802,0006,814
Estimated insured deposits$33,716,0006,721
IRAs and Keogh plan accounts$1,756,0006,367
Brokered deposits$5,538,0002,379
Fully insured brokered deposits$5,538,0002,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,668,0006,900
Deposits held in domestic offices$39,668,0006,898
Individuals, partnerships, and corporations$31,545,0007,145
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$7,224,0003,326
Commercial banks and other depository institutions in U.S.$892,0001,762
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,044,0007,178
Demand deposits$2,776,0007,480
Nontransaction accounts$32,624,0006,617
Money market deposit accounts (MMDAs)$4,167,0006,084
Other savings deposits (excluding MMDAs)$1,928,0006,764
Total time deposits$26,529,0006,153
Total time and savings deposits$36,892,0006,686
Noninterest-bearing deposits$2,776,0007,525
Interest-bearing deposits$36,892,0006,681
Retail deposits$33,167,0006,820
Estimated insured deposits$33,078,0006,786
IRAs and Keogh plan accounts$1,683,0006,436
Brokered deposits$5,538,0002,128
Fully insured brokered deposits$5,538,0001,987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,823,0006,913
Deposits held in domestic offices$39,823,0006,912
Individuals, partnerships, and corporations$31,705,0007,130
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$6,925,0003,429
Commercial banks and other depository institutions in U.S.$1,189,0001,524
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,043,0007,191
Demand deposits$2,983,0007,373
Nontransaction accounts$32,780,0006,611
Money market deposit accounts (MMDAs)$2,886,0006,577
Other savings deposits (excluding MMDAs)$1,836,0006,814
Total time deposits$28,057,0006,050
Total time and savings deposits$36,840,0006,708
Noninterest-bearing deposits$2,983,0007,420
Interest-bearing deposits$36,840,0006,702
Retail deposits$32,533,0006,872
Estimated insured deposits$34,638,0006,691
IRAs and Keogh plan accounts$1,545,0006,563
Brokered deposits$5,538,0002,071
Fully insured brokered deposits$5,538,0001,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,265,0007,031
Deposits held in domestic offices$37,265,0007,030
Individuals, partnerships, and corporations$30,375,0007,199
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$5,892,0003,674
Commercial banks and other depository institutions in U.S.$989,0001,445
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,557,0007,317
Demand deposits$2,955,0007,430
Nontransaction accounts$30,708,0006,713
Money market deposit accounts (MMDAs)$2,686,0006,620
Other savings deposits (excluding MMDAs)$1,714,0006,879
Total time deposits$26,308,0006,147
Total time and savings deposits$34,310,0006,809
Noninterest-bearing deposits$2,955,0007,479
Interest-bearing deposits$34,310,0006,804
Retail deposits$31,813,0006,897
Estimated insured deposits$33,123,0006,721
IRAs and Keogh plan accounts$1,497,0006,609
Brokered deposits$6,370,0001,957
Fully insured brokered deposits$6,370,0001,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,106,0007,025
Deposits held in domestic offices$37,106,0007,025
Individuals, partnerships, and corporations$34,315,0006,957
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$2,788,0004,882
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$5,733,0007,445
Demand deposits$2,469,0007,585
Nontransaction accounts$31,373,0006,687
Money market deposit accounts (MMDAs)$2,640,0006,646
Other savings deposits (excluding MMDAs)$1,730,0006,952
Total time deposits$27,002,0006,092
Total time and savings deposits$34,637,0006,796
Noninterest-bearing deposits$2,470,0007,636
Interest-bearing deposits$34,636,0006,796
Retail deposits$31,633,0006,881
Estimated insured deposits$32,224,0006,807
IRAs and Keogh plan accounts$1,470,0006,674
Brokered deposits$7,133,0001,837
Fully insured brokered deposits$7,133,0001,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,658,0007,138
Deposits held in domestic offices$35,658,0007,136
Individuals, partnerships, and corporations$29,300,0007,279
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$5,069,0003,893
Commercial banks and other depository institutions in U.S.$1,284,0001,309
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,106,0007,684
Demand deposits$1,949,0007,827
Nontransaction accounts$30,552,0006,755
Money market deposit accounts (MMDAs)$3,031,0006,494
Other savings deposits (excluding MMDAs)$1,708,0007,046
Total time deposits$25,813,0006,210
Total time and savings deposits$33,709,0006,879
Noninterest-bearing deposits$1,949,0007,876
Interest-bearing deposits$33,709,0006,876
Retail deposits$31,478,0006,936
Estimated insured deposits$31,973,0006,845
IRAs and Keogh plan accounts$1,460,0006,696
Brokered deposits$7,727,0001,804
Fully insured brokered deposits$7,727,0001,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$35,690,0007,177
Deposits held in domestic offices$35,690,0007,175
Individuals, partnerships, and corporations$29,502,0007,300
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$4,653,0004,091
Commercial banks and other depository institutions in U.S.$1,528,0001,222
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,297,0007,672
Demand deposits$2,100,0007,817
Nontransaction accounts$30,393,0006,786
Money market deposit accounts (MMDAs)$2,380,0006,809
Other savings deposits (excluding MMDAs)$1,675,0007,133
Total time deposits$26,338,0006,145
Total time and savings deposits$33,590,0006,908
Noninterest-bearing deposits$2,100,0007,861
Interest-bearing deposits$33,590,0006,905
Retail deposits$31,907,0006,942
Estimated insured deposits$32,972,0006,801
IRAs and Keogh plan accounts$1,432,0006,710
Brokered deposits$8,514,0001,714
Fully insured brokered deposits$8,514,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$35,229,0007,184
Deposits held in domestic offices$35,229,0007,183
Individuals, partnerships, and corporations$30,523,0007,228
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$2,882,0004,917
Commercial banks and other depository institutions in U.S.$1,819,0001,175
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,391,0007,715
Demand deposits$2,730,0007,615
Nontransaction accounts$29,838,0006,778
Money market deposit accounts (MMDAs)$1,809,0007,114
Other savings deposits (excluding MMDAs)$1,737,0007,125
Total time deposits$26,292,0006,089
Total time and savings deposits$32,499,0006,957
Noninterest-bearing deposits$2,730,0007,671
Interest-bearing deposits$32,499,0006,951
Retail deposits$22,955,0007,533
Estimated insured deposits$25,733,0007,320
IRAs and Keogh plan accounts$1,396,0006,756
Brokered deposits$8,514,0001,707
Fully insured brokered deposits$8,514,0001,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,793,0007,133
Deposits held in domestic offices$35,793,0007,131
Individuals, partnerships, and corporations$31,024,0007,193
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,899,0004,856
Commercial banks and other depository institutions in U.S.$1,868,0001,168
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,086,0007,770
Demand deposits$2,675,0007,614
Nontransaction accounts$30,707,0006,722
Money market deposit accounts (MMDAs)$2,317,0006,872
Other savings deposits (excluding MMDAs)$1,700,0007,238
Total time deposits$26,690,0006,036
Total time and savings deposits$33,118,0006,905
Noninterest-bearing deposits$2,675,0007,666
Interest-bearing deposits$33,118,0006,903
Retail deposits$23,300,0007,526
Estimated insured deposits$26,898,0007,247
IRAs and Keogh plan accounts$1,333,0006,850
Brokered deposits$9,066,0001,626
Fully insured brokered deposits$9,066,0001,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,429,0007,111
Deposits held in domestic offices$36,429,0007,109
Individuals, partnerships, and corporations$31,092,0007,230
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$3,171,0004,703
Commercial banks and other depository institutions in U.S.$2,163,0001,125
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,877,0007,910
Demand deposits$2,477,0007,761
Nontransaction accounts$31,552,0006,641
Money market deposit accounts (MMDAs)$2,794,0006,628
Other savings deposits (excluding MMDAs)$1,689,0007,349
Total time deposits$27,069,0005,913
Total time and savings deposits$33,952,0006,860
Noninterest-bearing deposits$2,477,0007,805
Interest-bearing deposits$33,952,0006,864
Retail deposits$23,957,0007,509
Estimated insured deposits$27,058,0007,254
IRAs and Keogh plan accounts$1,156,0007,066
Brokered deposits$9,066,0001,562
Fully insured brokered deposits$9,066,0001,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,856,0007,420
Deposits held in domestic offices$31,856,0007,418
Individuals, partnerships, and corporations$26,732,0007,525
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$2,860,0004,944
Commercial banks and other depository institutions in U.S.$2,260,0001,091
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,896,0007,952
Demand deposits$2,568,0007,756
Nontransaction accounts$26,960,0006,996
Money market deposit accounts (MMDAs)$2,948,0006,608
Other savings deposits (excluding MMDAs)$1,712,0007,405
Total time deposits$22,300,0006,356
Total time and savings deposits$29,288,0007,184
Noninterest-bearing deposits$2,568,0007,790
Interest-bearing deposits$29,288,0007,190
Retail deposits$21,807,0007,692
Estimated insured deposits$23,663,0007,521
IRAs and Keogh plan accounts$1,282,0006,888
Brokered deposits$7,680,0001,543
Fully insured brokered deposits$7,680,0001,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,609,0007,466
Deposits held in domestic offices$31,609,0007,465
Individuals, partnerships, and corporations$25,441,0007,635
U.S. Government$16,0002,546
States and political subdivisions in the U.S.$3,301,0004,721
Commercial banks and other depository institutions in U.S.$2,851,0001,005
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,359,0007,937
Demand deposits$2,766,0007,762
Nontransaction accounts$26,250,0007,041
Money market deposit accounts (MMDAs)$2,246,0006,979
Other savings deposits (excluding MMDAs)$1,686,0007,434
Total time deposits$22,318,0006,338
Total time and savings deposits$28,843,0007,222
Noninterest-bearing deposits$2,766,0007,805
Interest-bearing deposits$28,843,0007,226
Retail deposits$21,621,0007,765
Estimated insured deposits$28,222,0007,207
IRAs and Keogh plan accounts$1,219,0006,982
Brokered deposits$7,330,0001,505
Fully insured brokered deposits$7,330,0001,318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,003,0007,499
Deposits held in domestic offices$31,003,0007,497
Individuals, partnerships, and corporations$25,297,0007,637
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$2,853,0004,958
Commercial banks and other depository institutions in U.S.$2,849,0001,050
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,880,0008,024
Demand deposits$2,072,0007,996
Nontransaction accounts$26,123,0007,070
Money market deposit accounts (MMDAs)$2,258,0007,008
Other savings deposits (excluding MMDAs)$1,631,0007,546
Total time deposits$22,234,0006,333
Total time and savings deposits$28,931,0007,238
Noninterest-bearing deposits$2,072,0008,041
Interest-bearing deposits$28,931,0007,239
Retail deposits$20,813,0007,829
Estimated insured deposits$28,552,0007,187
IRAs and Keogh plan accounts$1,208,0007,039
Brokered deposits$7,934,0001,392
Fully insured brokered deposits$7,934,0001,221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,339,0007,598
Deposits held in domestic offices$29,339,0007,597
Individuals, partnerships, and corporations$22,571,0007,826
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$2,833,0004,987
Commercial banks and other depository institutions in U.S.$3,931,000950
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,482,0008,113
Demand deposits$1,993,0008,042
Nontransaction accounts$24,857,0007,168
Money market deposit accounts (MMDAs)$2,694,0006,797
Other savings deposits (excluding MMDAs)$1,753,0007,499
Total time deposits$20,410,0006,505
Total time and savings deposits$27,346,0007,355
Noninterest-bearing deposits$1,993,0008,068
Interest-bearing deposits$27,346,0007,363
Retail deposits$21,877,0007,754
Estimated insured deposits$21,505,0007,732
IRAs and Keogh plan accounts$1,239,0006,993
Brokered deposits$5,434,0001,497
Fully insured brokered deposits$5,434,0001,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,523,0007,656
Deposits held in domestic offices$29,523,0007,654
Individuals, partnerships, and corporations$21,999,0007,928
U.S. Government$04,329
States and political subdivisions in the U.S.$3,003,0004,946
Commercial banks and other depository institutions in U.S.$4,521,000889
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,830,0008,137
Demand deposits$1,934,0008,136
Nontransaction accounts$24,693,0007,249
Money market deposit accounts (MMDAs)$2,358,0007,053
Other savings deposits (excluding MMDAs)$1,747,0007,604
Total time deposits$20,588,0006,489
Total time and savings deposits$27,589,0007,404
Noninterest-bearing deposits$1,934,0008,159
Interest-bearing deposits$27,589,0007,417
Retail deposits$22,071,0007,810
Estimated insured deposits$21,684,0007,802
IRAs and Keogh plan accounts$1,230,0007,069
Brokered deposits$5,434,0001,386
Fully insured brokered deposits$5,434,0001,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,316,0007,712
Deposits held in domestic offices$29,316,0007,710
Individuals, partnerships, and corporations$21,402,0008,003
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$3,387,0004,718
Commercial banks and other depository institutions in U.S.$4,516,000880
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,890,0008,178
Demand deposits$2,385,0008,004
Nontransaction accounts$24,426,0007,288
Money market deposit accounts (MMDAs)$3,010,0006,765
Other savings deposits (excluding MMDAs)$1,660,0007,661
Total time deposits$19,756,0006,603
Total time and savings deposits$26,931,0007,480
Noninterest-bearing deposits$2,385,0008,029
Interest-bearing deposits$26,931,0007,489
Retail deposits$22,872,0007,791
Estimated insured deposits$23,926,0007,662
IRAs and Keogh plan accounts$1,194,0007,155
Brokered deposits$4,231,0001,490
Fully insured brokered deposits$4,231,0001,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$29,034,0007,725
Deposits held in domestic offices$29,034,0007,723
Individuals, partnerships, and corporations$20,658,0008,076
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$3,763,0004,459
Commercial banks and other depository institutions in U.S.$4,610,000873
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,046,0008,330
Demand deposits$1,649,0008,272
Nontransaction accounts$24,988,0007,249
Money market deposit accounts (MMDAs)$2,673,0006,930
Other savings deposits (excluding MMDAs)$1,676,0007,700
Total time deposits$20,639,0006,484
Total time and savings deposits$27,385,0007,446
Noninterest-bearing deposits$1,649,0008,296
Interest-bearing deposits$27,385,0007,459
Retail deposits$22,250,0007,841
Estimated insured deposits$23,969,0007,668
IRAs and Keogh plan accounts$1,188,0007,195
Brokered deposits$4,231,0001,431
Fully insured brokered deposits$4,231,0001,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,970,0007,704
Deposits held in domestic offices$29,970,0007,703
Individuals, partnerships, and corporations$21,389,0008,068
U.S. Government$04,543
States and political subdivisions in the U.S.$3,975,0004,381
Commercial banks and other depository institutions in U.S.$4,606,000871
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,184,0008,354
Demand deposits$1,767,0008,271
Nontransaction accounts$25,786,0007,212
Money market deposit accounts (MMDAs)$2,760,0006,955
Other savings deposits (excluding MMDAs)$1,648,0007,773
Total time deposits$21,378,0006,397
Total time and savings deposits$28,203,0007,424
Noninterest-bearing deposits$1,767,0008,295
Interest-bearing deposits$28,203,0007,444
Retail deposits$22,687,0007,859
Estimated insured deposits$24,770,0007,664
IRAs and Keogh plan accounts$1,184,0007,315
Brokered deposits$4,231,0001,322
Fully insured brokered deposits$4,231,0001,151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$29,988,0007,743
Deposits held in domestic offices$29,988,0007,741
Individuals, partnerships, and corporations$20,937,0008,133
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$3,845,0004,481
Commercial banks and other depository institutions in U.S.$5,201,000805
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,562,0008,306
Demand deposits$1,675,0008,333
Nontransaction accounts$25,426,0007,290
Money market deposit accounts (MMDAs)$2,769,0006,980
Other savings deposits (excluding MMDAs)$1,695,0007,748
Total time deposits$20,962,0006,491
Total time and savings deposits$28,313,0007,453
Noninterest-bearing deposits$1,675,0008,357
Interest-bearing deposits$28,313,0007,474
Retail deposits$23,610,0007,833
Estimated insured deposits$26,797,0007,523
IRAs and Keogh plan accounts$1,109,0007,435
Brokered deposits$3,240,0001,364
Fully insured brokered deposits$3,240,0001,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,814,0007,904
Deposits held in domestic offices$27,814,0007,903
Individuals, partnerships, and corporations$18,740,0008,287
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$3,873,0004,475
Commercial banks and other depository institutions in U.S.$5,192,000774
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,986,0007,530
Demand deposits$1,958,0007,672
Nontransaction accounts$22,828,0006,732
Money market deposit accounts (MMDAs)$2,917,0006,262
Other savings deposits (excluding MMDAs)$1,647,0006,996
Total time deposits$18,264,0006,158
Total time and savings deposits$25,856,0007,664
Noninterest-bearing deposits$1,958,0008,230
Interest-bearing deposits$25,856,0007,690
Retail deposits$23,238,0007,891
Estimated insured deposits$26,481,0007,584
IRAs and Keogh plan accounts$1,084,0007,525
Brokered deposits$2,193,0001,426
Fully insured brokered deposits$2,193,0001,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,577,0007,949
Deposits held in domestic offices$27,577,0007,948
Individuals, partnerships, and corporations$20,396,0008,218
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$1,690,0005,830
Commercial banks and other depository institutions in U.S.$5,486,000779
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,473,0007,630
Demand deposits$1,936,0007,668
Nontransaction accounts$23,104,0006,764
Money market deposit accounts (MMDAs)$3,317,0006,047
Other savings deposits (excluding MMDAs)$1,710,0006,970
Total time deposits$18,077,0006,256
Total time and savings deposits$25,641,0007,718
Noninterest-bearing deposits$1,936,0008,229
Interest-bearing deposits$25,641,0007,751
Retail deposits$23,252,0007,927
Estimated insured deposits$26,340,0007,631
IRAs and Keogh plan accounts$1,079,0007,600
Brokered deposits$2,193,0001,387
Fully insured brokered deposits$2,193,0001,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$25,293,0008,120
Deposits held in domestic offices$25,293,0008,118
Individuals, partnerships, and corporations$17,776,0008,423
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$1,911,0005,674
Commercial banks and other depository institutions in U.S.$5,592,000743
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,179,0007,697
Demand deposits$1,574,0007,821
Nontransaction accounts$21,114,0006,971
Money market deposit accounts (MMDAs)$2,750,0006,278
Other savings deposits (excluding MMDAs)$1,488,0007,143
Total time deposits$16,876,0006,455
Total time and savings deposits$23,719,0007,907
Noninterest-bearing deposits$1,574,0008,428
Interest-bearing deposits$23,719,0007,935
Retail deposits$22,649,0007,994
Estimated insured deposits$23,553,0007,902
IRAs and Keogh plan accounts$1,206,0007,465
Brokered deposits$594,0001,706
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$23,734,0008,248
Deposits held in domestic offices$23,734,0008,247
Individuals, partnerships, and corporations$17,106,0008,500
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$2,106,0005,577
Commercial banks and other depository institutions in U.S.$4,516,000790
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,607,0007,858
Demand deposits$1,412,0007,924
Nontransaction accounts$20,127,0007,088
Money market deposit accounts (MMDAs)$2,591,0006,379
Other savings deposits (excluding MMDAs)$1,463,0007,157
Total time deposits$16,073,0006,603
Total time and savings deposits$22,322,0008,043
Noninterest-bearing deposits$1,412,0008,546
Interest-bearing deposits$22,322,0008,077
Retail deposits$20,857,0008,150
Estimated insured deposits$22,434,0008,026
IRAs and Keogh plan accounts$1,194,0007,456
Brokered deposits$594,0001,668
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$23,080,0008,322
Deposits held in domestic offices$23,080,0008,320
Individuals, partnerships, and corporations$17,127,0008,519
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$2,229,0005,451
Commercial banks and other depository institutions in U.S.$3,721,000842
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,288,0007,719
Demand deposits$1,799,0007,799
Nontransaction accounts$18,792,0007,188
Money market deposit accounts (MMDAs)$1,557,0006,925
Other savings deposits (excluding MMDAs)$1,331,0007,218
Total time deposits$15,904,0006,642
Total time and savings deposits$21,281,0008,121
Noninterest-bearing deposits$1,799,0008,402
Interest-bearing deposits$21,281,0008,167
Retail deposits$20,594,0008,202
Estimated insured deposits$21,952,0008,081
IRAs and Keogh plan accounts$1,172,0007,483
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$20,205,0008,653
Deposits held in domestic offices$20,205,0008,652
Individuals, partnerships, and corporations$15,235,0008,814
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$2,140,0005,475
Commercial banks and other depository institutions in U.S.$2,818,000821
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,525,0008,026
Demand deposits$1,644,0007,995
Nontransaction accounts$16,680,0007,470
Money market deposit accounts (MMDAs)$1,198,0007,191
Other savings deposits (excluding MMDAs)$1,022,0007,511
Total time deposits$14,460,0006,965
Total time and savings deposits$18,561,0008,436
Noninterest-bearing deposits$1,644,0008,579
Interest-bearing deposits$18,561,0008,489
Retail deposits$18,446,0008,496
Estimated insured deposits$19,418,0008,444
IRAs and Keogh plan accounts$1,071,0007,694
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$16,624,0009,076
Deposits held in domestic offices$16,624,0009,076
Individuals, partnerships, and corporations$12,521,0009,177
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$1,810,0005,841
Commercial banks and other depository institutions in U.S.$2,285,000766
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,903,0008,305
Demand deposits$1,404,0008,278
Nontransaction accounts$13,721,0007,836
Money market deposit accounts (MMDAs)$847,0007,593
Other savings deposits (excluding MMDAs)$812,0007,796
Total time deposits$12,062,0007,377
Total time and savings deposits$15,220,0008,853
Noninterest-bearing deposits$1,404,0008,861
Interest-bearing deposits$15,220,0008,932
Retail deposits$15,406,0008,885
Estimated insured deposits$15,900,0008,890
IRAs and Keogh plan accounts$977,0007,915
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,663,0009,425
Deposits held in domestic offices$15,663,0009,424
Individuals, partnerships, and corporations$11,520,0009,563
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$1,772,0005,971
Commercial banks and other depository institutions in U.S.$2,356,000734
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,652,0008,370
Demand deposits$2,221,0007,994
Nontransaction accounts$12,011,0008,234
Money market deposit accounts (MMDAs)$787,0007,890
Other savings deposits (excluding MMDAs)$1,085,0007,866
Total time deposits$10,139,0007,822
Total time and savings deposits$13,442,0009,309
Noninterest-bearing deposits$2,221,0008,517
Interest-bearing deposits$13,442,0009,378
Retail deposits$14,583,0009,274
Estimated insured deposits$14,309,0009,305
IRAs and Keogh plan accounts$927,0008,265
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$14,110,0009,757
Deposits held in domestic offices$14,110,0009,757
Individuals, partnerships, and corporations$11,206,0009,801
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$1,090,0006,829
Commercial banks and other depository institutions in U.S.$1,807,000843
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,704,0008,828
Demand deposits$1,282,0008,779
Nontransaction accounts$11,406,0008,439
Money market deposit accounts (MMDAs)$721,0008,059
Other savings deposits (excluding MMDAs)$892,0008,307
Total time deposits$9,793,0008,043
Total time and savings deposits$12,828,0009,566
Noninterest-bearing deposits$1,282,0009,424
Interest-bearing deposits$12,828,0009,631
Retail deposits$12,847,0009,687
Estimated insured deposits$13,454,0009,626
IRAs and Keogh plan accounts$908,0008,523
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$13,225,00010,239
Deposits held in domestic offices$13,225,00010,239
Individuals, partnerships, and corporations$11,100,00010,227
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$1,011,0007,225
Commercial banks and other depository institutions in U.S.$1,105,0001,019
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,638,0009,182
Demand deposits$1,535,0008,927
Nontransaction accounts$10,587,0008,833
Money market deposit accounts (MMDAs)$655,0008,424
Other savings deposits (excluding MMDAs)$1,021,0008,563
Total time deposits$8,911,0008,457
Total time and savings deposits$11,690,00010,059
Noninterest-bearing deposits$1,535,0009,559
Interest-bearing deposits$11,690,00010,140
Retail deposits$12,354,00010,137
Estimated insured deposits$12,593,00010,103
IRAs and Keogh plan accounts$882,0008,962
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$12,236,00010,827
Deposits held in domestic offices$12,236,00010,826
Individuals, partnerships, and corporations$11,515,00010,622
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$513,0008,243
Commercial banks and other depository institutions in U.S.$200,0002,351
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,773,0009,573
Demand deposits$1,533,0009,305
Nontransaction accounts$9,463,0009,345
Money market deposit accounts (MMDAs)$459,0009,016
Other savings deposits (excluding MMDAs)$1,295,0008,646
Total time deposits$7,709,0009,024
Total time and savings deposits$10,703,00010,618
Noninterest-bearing deposits$1,533,0009,943
Interest-bearing deposits$10,703,00010,729
Retail deposits$11,457,00010,737
Estimated insured deposits$11,530,00010,734
IRAs and Keogh plan accounts$912,0009,359
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$11,446,00011,397
Deposits held in domestic offices$11,446,00011,397
Individuals, partnerships, and corporations$10,592,00011,206
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$846,0007,912
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$2,246,00010,133
Demand deposits$1,110,0009,976
Nontransaction accounts$9,200,0009,752
Money market deposit accounts (MMDAs)$479,0009,377
Other savings deposits (excluding MMDAs)$1,131,0009,264
Total time deposits$7,590,0009,347
Total time and savings deposits$10,336,00011,133
Noninterest-bearing deposits$1,110,00010,728
Interest-bearing deposits$10,336,00011,259
Retail deposits$10,254,00011,379
Estimated insured deposits$11,173,00011,269
IRAs and Keogh plan accounts$804,00010,013
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$8,953,00012,234
Deposits held in domestic offices$8,953,00012,234
Individuals, partnerships, and corporations$8,341,00012,058
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$607,0008,737
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$2,082,00010,705
Demand deposits$1,099,00010,461
Nontransaction accounts$6,871,00010,535
Money market deposit accounts (MMDAs)$470,0009,926
Other savings deposits (excluding MMDAs)$1,000,00010,007
Total time deposits$5,401,00010,155
Total time and savings deposits$7,854,00012,016
Noninterest-bearing deposits$1,099,00011,202
Interest-bearing deposits$7,854,00012,133
Retail deposits$8,385,00012,199
Estimated insured deposits$8,671,00012,151
IRAs and Keogh plan accounts$638,00010,848
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$9,111,00012,861
Deposits held in domestic offices$9,111,00012,861
Individuals, partnerships, and corporations$8,353,00012,610
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$748,0008,595
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$2,369,00011,098
Demand deposits$1,243,00010,760
Nontransaction accounts$6,742,00011,015
Money market deposit accounts (MMDAs)$565,00010,329
Other savings deposits (excluding MMDAs)$939,00010,491
Total time deposits$5,238,00010,586
Total time and savings deposits$7,868,00012,579
Noninterest-bearing deposits$1,243,00011,498
Interest-bearing deposits$7,868,00012,780
Retail deposits$8,552,00012,822
Estimated insured deposits$8,751,00012,784
IRAs and Keogh plan accounts$658,00011,349
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$9,096,00013,442
Deposits held in domestic offices$9,096,00013,441
Individuals, partnerships, and corporations$8,264,00013,410
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$812,0008,532
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$2,260,00011,489
Demand deposits$1,231,00011,123
Nontransaction accounts$6,836,00011,354
Money market deposit accounts (MMDAs)$710,00010,536
Other savings deposits (excluding MMDAs)$864,00010,704
Total time deposits$5,262,00010,977
Total time and savings deposits$7,865,00013,360
Noninterest-bearing deposits$1,231,00012,059
Interest-bearing deposits$7,865,00013,355
Retail deposits$8,640,00013,375
Estimated insured deposits$8,582,00013,409
IRAs and Keogh plan accounts$649,00011,894
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA