Peoples State Bank of Velva, Total Deposits

2023-12-31Rank
Total deposits$132,673,0003,344
Deposits held in domestic offices$132,673,0003,344
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$45,833,0003,348
Demand deposits$33,924,0003,092
Nontransaction accounts$86,840,0003,073
Money market deposit accounts (MMDAs)$17,197,0002,937
Other savings deposits (excluding MMDAs)$13,241,0003,286
Total time deposits$56,401,0002,595
Total time and savings deposits$98,749,0003,246
Noninterest-bearing deposits$33,924,0003,068
Interest-bearing deposits$98,749,0003,297
Retail deposits$120,959,0003,277
Estimated insured deposits$114,727,0003,136
IRAs and Keogh plan accounts$3,165,0003,064
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$129,907,0003,366
Deposits held in domestic offices$129,907,0003,366
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$44,973,0003,376
Demand deposits$32,409,0003,136
Nontransaction accounts$84,934,0003,089
Money market deposit accounts (MMDAs)$16,979,0002,970
Other savings deposits (excluding MMDAs)$13,825,0003,288
Total time deposits$54,130,0002,558
Total time and savings deposits$97,498,0003,240
Noninterest-bearing deposits$32,409,0003,115
Interest-bearing deposits$97,498,0003,294
Retail deposits$118,419,0003,289
Estimated insured deposits$112,207,0003,168
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$3,019,000623
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$125,802,0003,426
Deposits held in domestic offices$125,802,0003,426
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$41,379,0003,517
Demand deposits$29,928,0003,269
Nontransaction accounts$84,423,0003,088
Money market deposit accounts (MMDAs)$20,774,0002,818
Other savings deposits (excluding MMDAs)$15,131,0003,237
Total time deposits$48,518,0002,631
Total time and savings deposits$95,874,0003,278
Noninterest-bearing deposits$29,928,0003,265
Interest-bearing deposits$95,874,0003,323
Retail deposits$116,198,0003,347
Estimated insured deposits$108,966,0003,234
IRAs and Keogh plan accounts$3,002,0003,177
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,584,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$129,153,0003,412
Deposits held in domestic offices$129,153,0003,412
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$45,932,0003,476
Demand deposits$31,608,0003,303
Nontransaction accounts$83,221,0003,140
Money market deposit accounts (MMDAs)$22,812,0002,835
Other savings deposits (excluding MMDAs)$16,374,0003,246
Total time deposits$44,037,0002,665
Total time and savings deposits$97,545,0003,301
Noninterest-bearing deposits$31,608,0003,276
Interest-bearing deposits$97,545,0003,354
Retail deposits$120,381,0003,381
Estimated insured deposits$110,363,0003,243
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$1,584,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$130,199,0003,448
Deposits held in domestic offices$130,199,0003,447
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$50,673,0003,418
Demand deposits$36,364,0003,181
Nontransaction accounts$79,526,0003,207
Money market deposit accounts (MMDAs)$23,617,0002,861
Other savings deposits (excluding MMDAs)$17,214,0003,249
Total time deposits$38,695,0002,713
Total time and savings deposits$93,835,0003,367
Noninterest-bearing deposits$36,364,0003,161
Interest-bearing deposits$93,835,0003,413
Retail deposits$122,844,0003,400
Estimated insured deposits$107,893,0003,281
IRAs and Keogh plan accounts$2,706,0003,357
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$128,526,0003,479
Deposits held in domestic offices$128,526,0003,479
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$48,793,0003,486
Demand deposits$33,370,0003,284
Nontransaction accounts$79,733,0003,235
Money market deposit accounts (MMDAs)$24,682,0002,875
Other savings deposits (excluding MMDAs)$18,551,0003,235
Total time deposits$36,500,0002,732
Total time and savings deposits$95,156,0003,375
Noninterest-bearing deposits$33,370,0003,282
Interest-bearing deposits$95,156,0003,431
Retail deposits$121,736,0003,445
Estimated insured deposits$109,633,0003,284
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$129,209,0003,532
Deposits held in domestic offices$129,209,0003,532
Individuals, partnerships, and corporations$122,375,0003,429
U.S. Government$0821
States and political subdivisions in the U.S.$6,186,0003,466
Commercial banks and other depository institutions in U.S.$648,0001,556
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,790,0003,577
Demand deposits$31,677,0003,397
Nontransaction accounts$82,419,0003,242
Money market deposit accounts (MMDAs)$28,262,0002,807
Other savings deposits (excluding MMDAs)$18,435,0003,305
Total time deposits$35,722,0002,808
Total time and savings deposits$97,532,0003,404
Noninterest-bearing deposits$31,677,0003,396
Interest-bearing deposits$97,532,0003,467
Retail deposits$123,078,0003,494
Estimated insured deposits$109,717,0003,349
IRAs and Keogh plan accounts$2,975,0003,371
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$129,209,0003,527
Deposits held in domestic offices$129,209,0003,527
Individuals, partnerships, and corporations$120,924,0003,445
U.S. Government$0814
States and political subdivisions in the U.S.$7,637,0003,298
Commercial banks and other depository institutions in U.S.$648,0001,511
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,053,0003,605
Demand deposits$29,436,0003,475
Nontransaction accounts$83,156,0003,237
Money market deposit accounts (MMDAs)$28,497,0002,807
Other savings deposits (excluding MMDAs)$18,671,0003,291
Total time deposits$35,988,0002,848
Total time and savings deposits$99,773,0003,398
Noninterest-bearing deposits$29,436,0003,489
Interest-bearing deposits$99,773,0003,451
Retail deposits$122,808,0003,505
Estimated insured deposits$110,053,0003,351
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$127,626,0003,543
Deposits held in domestic offices$127,626,0003,543
Individuals, partnerships, and corporations$121,435,0003,412
U.S. Government$0909
States and political subdivisions in the U.S.$5,444,0003,575
Commercial banks and other depository institutions in U.S.$747,0001,463
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,622,0003,574
Demand deposits$30,866,0003,417
Nontransaction accounts$81,004,0003,256
Money market deposit accounts (MMDAs)$26,102,0002,870
Other savings deposits (excluding MMDAs)$18,025,0003,289
Total time deposits$36,877,0002,871
Total time and savings deposits$96,760,0003,421
Noninterest-bearing deposits$30,866,0003,429
Interest-bearing deposits$96,760,0003,474
Retail deposits$121,235,0003,504
Estimated insured deposits$108,510,0003,361
IRAs and Keogh plan accounts$3,199,0003,341
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$122,908,0003,605
Deposits held in domestic offices$122,908,0003,605
Individuals, partnerships, and corporations$116,615,0003,498
U.S. Government$0842
States and political subdivisions in the U.S.$5,546,0003,589
Commercial banks and other depository institutions in U.S.$747,0001,485
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,617,0003,751
Demand deposits$26,128,0003,587
Nontransaction accounts$83,291,0003,244
Money market deposit accounts (MMDAs)$28,998,0002,742
Other savings deposits (excluding MMDAs)$17,086,0003,359
Total time deposits$37,207,0002,914
Total time and savings deposits$96,780,0003,439
Noninterest-bearing deposits$26,128,0003,608
Interest-bearing deposits$96,780,0003,492
Retail deposits$116,717,0003,567
Estimated insured deposits$104,993,0003,442
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$120,717,0003,642
Deposits held in domestic offices$120,717,0003,642
Individuals, partnerships, and corporations$114,203,0003,533
U.S. Government$0841
States and political subdivisions in the U.S.$5,767,0003,574
Commercial banks and other depository institutions in U.S.$747,0001,523
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,605,0003,776
Demand deposits$25,340,0003,627
Nontransaction accounts$81,112,0003,278
Money market deposit accounts (MMDAs)$26,919,0002,805
Other savings deposits (excluding MMDAs)$17,003,0003,356
Total time deposits$37,190,0002,969
Total time and savings deposits$95,377,0003,464
Noninterest-bearing deposits$25,340,0003,651
Interest-bearing deposits$95,377,0003,516
Retail deposits$114,538,0003,589
Estimated insured deposits$103,849,0003,461
IRAs and Keogh plan accounts$3,265,0003,394
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$118,747,0003,670
Deposits held in domestic offices$118,747,0003,670
Individuals, partnerships, and corporations$111,004,0003,569
U.S. Government$0837
States and political subdivisions in the U.S.$6,996,0003,421
Commercial banks and other depository institutions in U.S.$747,0001,541
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,320,0003,727
Demand deposits$26,455,0003,583
Nontransaction accounts$77,427,0003,366
Money market deposit accounts (MMDAs)$24,225,0002,900
Other savings deposits (excluding MMDAs)$16,428,0003,355
Total time deposits$36,774,0003,029
Total time and savings deposits$92,292,0003,514
Noninterest-bearing deposits$26,455,0003,613
Interest-bearing deposits$92,293,0003,563
Retail deposits$112,581,0003,631
Estimated insured deposits$102,783,0003,485
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$114,122,0003,655
Deposits held in domestic offices$114,122,0003,655
Individuals, partnerships, and corporations$108,421,0003,525
U.S. Government$0909
States and political subdivisions in the U.S.$4,954,0003,684
Commercial banks and other depository institutions in U.S.$747,0001,567
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,967,0003,667
Demand deposits$26,988,0003,428
Nontransaction accounts$74,155,0003,376
Money market deposit accounts (MMDAs)$21,857,0002,941
Other savings deposits (excluding MMDAs)$14,514,0003,398
Total time deposits$37,784,0003,020
Total time and savings deposits$87,134,0003,547
Noninterest-bearing deposits$26,988,0003,483
Interest-bearing deposits$87,134,0003,589
Retail deposits$108,232,0003,609
Estimated insured deposits$99,451,0003,467
IRAs and Keogh plan accounts$3,290,0003,422
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$110,319,0003,668
Deposits held in domestic offices$110,319,0003,668
Individuals, partnerships, and corporations$104,719,0003,531
U.S. Government$0867
States and political subdivisions in the U.S.$4,853,0003,681
Commercial banks and other depository institutions in U.S.$747,0001,519
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,236,0003,666
Demand deposits$24,653,0003,467
Nontransaction accounts$73,083,0003,391
Money market deposit accounts (MMDAs)$19,884,0002,995
Other savings deposits (excluding MMDAs)$12,804,0003,527
Total time deposits$40,394,0002,961
Total time and savings deposits$85,666,0003,545
Noninterest-bearing deposits$24,653,0003,531
Interest-bearing deposits$85,666,0003,596
Retail deposits$104,291,0003,621
Estimated insured deposits$98,032,0003,473
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$109,310,0003,685
Deposits held in domestic offices$109,310,0003,685
Individuals, partnerships, and corporations$103,822,0003,546
U.S. Government$0863
States and political subdivisions in the U.S.$5,239,0003,663
Commercial banks and other depository institutions in U.S.$249,0001,899
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,463,0003,612
Demand deposits$26,448,0003,347
Nontransaction accounts$70,847,0003,437
Money market deposit accounts (MMDAs)$16,585,0003,145
Other savings deposits (excluding MMDAs)$12,906,0003,493
Total time deposits$41,356,0002,976
Total time and savings deposits$82,862,0003,599
Noninterest-bearing deposits$26,447,0003,427
Interest-bearing deposits$82,863,0003,643
Retail deposits$103,288,0003,635
Estimated insured deposits$95,571,0003,510
IRAs and Keogh plan accounts$3,235,0003,492
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$103,847,0003,661
Deposits held in domestic offices$103,847,0003,661
Individuals, partnerships, and corporations$96,596,0003,545
U.S. Government$0886
States and political subdivisions in the U.S.$7,251,0003,363
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,423,0003,751
Demand deposits$18,661,0003,616
Nontransaction accounts$73,424,0003,341
Money market deposit accounts (MMDAs)$16,997,0003,067
Other savings deposits (excluding MMDAs)$10,607,0003,650
Total time deposits$45,821,0002,861
Total time and savings deposits$85,186,0003,503
Noninterest-bearing deposits$18,661,0003,676
Interest-bearing deposits$85,186,0003,541
Retail deposits$96,415,0003,609
Estimated insured deposits$93,596,0003,457
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$104,047,0003,671
Deposits held in domestic offices$104,047,0003,671
Individuals, partnerships, and corporations$98,576,0003,520
U.S. Government$01,019
States and political subdivisions in the U.S.$5,372,0003,675
Commercial banks and other depository institutions in U.S.$99,0002,156
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,715,0003,714
Demand deposits$20,269,0003,508
Nontransaction accounts$72,332,0003,392
Money market deposit accounts (MMDAs)$14,919,0003,211
Other savings deposits (excluding MMDAs)$10,041,0003,734
Total time deposits$47,372,0002,812
Total time and savings deposits$83,778,0003,550
Noninterest-bearing deposits$20,269,0003,589
Interest-bearing deposits$83,778,0003,589
Retail deposits$96,358,0003,637
Estimated insured deposits$93,948,0003,469
IRAs and Keogh plan accounts$3,356,0003,510
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$101,815,0003,719
Deposits held in domestic offices$101,815,0003,718
Individuals, partnerships, and corporations$96,565,0003,574
U.S. Government$0965
States and political subdivisions in the U.S.$5,000,0003,733
Commercial banks and other depository institutions in U.S.$250,0001,884
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,114,0003,790
Demand deposits$18,719,0003,626
Nontransaction accounts$71,701,0003,424
Money market deposit accounts (MMDAs)$14,062,0003,299
Other savings deposits (excluding MMDAs)$9,990,0003,771
Total time deposits$47,649,0002,826
Total time and savings deposits$83,096,0003,572
Noninterest-bearing deposits$18,719,0003,702
Interest-bearing deposits$83,096,0003,610
Retail deposits$93,879,0003,691
Estimated insured deposits$93,120,0003,506
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$250,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$98,529,0003,799
Deposits held in domestic offices$98,529,0003,798
Individuals, partnerships, and corporations$92,988,0003,661
U.S. Government$0960
States and political subdivisions in the U.S.$5,291,0003,736
Commercial banks and other depository institutions in U.S.$250,0001,908
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,798,0003,938
Demand deposits$17,341,0003,748
Nontransaction accounts$70,731,0003,463
Money market deposit accounts (MMDAs)$14,297,0003,298
Other savings deposits (excluding MMDAs)$9,814,0003,796
Total time deposits$46,620,0002,869
Total time and savings deposits$81,188,0003,642
Noninterest-bearing deposits$17,341,0003,821
Interest-bearing deposits$81,188,0003,681
Retail deposits$90,605,0003,765
Estimated insured deposits$90,384,0003,582
IRAs and Keogh plan accounts$3,144,0003,715
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$250,0001,263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$100,597,0003,804
Deposits held in domestic offices$100,597,0003,803
Individuals, partnerships, and corporations$93,467,0003,690
U.S. Government$0998
States and political subdivisions in the U.S.$6,880,0003,521
Commercial banks and other depository institutions in U.S.$250,0001,921
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,791,0003,698
Demand deposits$19,977,0003,544
Nontransaction accounts$67,806,0003,571
Money market deposit accounts (MMDAs)$15,105,0003,295
Other savings deposits (excluding MMDAs)$9,923,0003,847
Total time deposits$42,778,0003,037
Total time and savings deposits$80,620,0003,703
Noninterest-bearing deposits$19,977,0003,650
Interest-bearing deposits$80,620,0003,743
Retail deposits$93,836,0003,758
Estimated insured deposits$89,631,0003,624
IRAs and Keogh plan accounts$3,074,0003,776
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$250,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$102,605,0003,776
Deposits held in domestic offices$102,605,0003,776
Individuals, partnerships, and corporations$95,460,0003,657
U.S. Government$01,108
States and political subdivisions in the U.S.$5,401,0003,763
Commercial banks and other depository institutions in U.S.$1,744,0001,342
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,554,0003,664
Demand deposits$21,581,0003,458
Nontransaction accounts$68,051,0003,561
Money market deposit accounts (MMDAs)$15,502,0003,279
Other savings deposits (excluding MMDAs)$10,261,0003,795
Total time deposits$42,289,0003,040
Total time and savings deposits$81,024,0003,689
Noninterest-bearing deposits$21,581,0003,592
Interest-bearing deposits$81,024,0003,728
Retail deposits$95,764,0003,741
Estimated insured deposits$91,165,0003,600
IRAs and Keogh plan accounts$2,761,0003,962
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,744,0001,095
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$100,029,0003,832
Deposits held in domestic offices$100,029,0003,831
Individuals, partnerships, and corporations$93,913,0003,709
U.S. Government$01,011
States and political subdivisions in the U.S.$4,622,0003,918
Commercial banks and other depository institutions in U.S.$1,494,0001,389
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,869,0003,826
Demand deposits$20,009,0003,580
Nontransaction accounts$69,160,0003,564
Money market deposit accounts (MMDAs)$15,728,0003,304
Other savings deposits (excluding MMDAs)$10,198,0003,851
Total time deposits$43,235,0002,998
Total time and savings deposits$80,020,0003,720
Noninterest-bearing deposits$20,009,0003,693
Interest-bearing deposits$80,020,0003,761
Retail deposits$92,580,0003,827
Estimated insured deposits$89,991,0003,645
IRAs and Keogh plan accounts$2,789,0004,024
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,494,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$97,992,0003,907
Deposits held in domestic offices$97,992,0003,906
Individuals, partnerships, and corporations$91,649,0003,784
U.S. Government$01,101
States and political subdivisions in the U.S.$4,849,0003,920
Commercial banks and other depository institutions in U.S.$1,494,0001,355
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,147,0004,067
Demand deposits$15,963,0004,028
Nontransaction accounts$69,845,0003,576
Money market deposit accounts (MMDAs)$16,759,0003,261
Other savings deposits (excluding MMDAs)$10,129,0003,918
Total time deposits$42,957,0003,010
Total time and savings deposits$82,029,0003,710
Noninterest-bearing deposits$15,963,0004,074
Interest-bearing deposits$82,029,0003,751
Retail deposits$90,817,0003,879
Estimated insured deposits$88,545,0003,705
IRAs and Keogh plan accounts$2,886,0004,029
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,494,0001,142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$98,120,0003,965
Deposits held in domestic offices$98,120,0003,964
Individuals, partnerships, and corporations$91,428,0003,838
U.S. Government$01,097
States and political subdivisions in the U.S.$6,692,0003,585
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,427,0004,163
Demand deposits$15,762,0004,094
Nontransaction accounts$70,693,0003,597
Money market deposit accounts (MMDAs)$17,611,0003,260
Other savings deposits (excluding MMDAs)$9,845,0003,980
Total time deposits$43,236,0003,015
Total time and savings deposits$82,358,0003,756
Noninterest-bearing deposits$15,762,0004,145
Interest-bearing deposits$82,358,0003,788
Retail deposits$90,221,0003,957
Estimated insured deposits$87,970,0003,773
IRAs and Keogh plan accounts$2,821,0004,107
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,494,0001,145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$97,619,0004,005
Deposits held in domestic offices$97,619,0004,005
Individuals, partnerships, and corporations$93,005,0003,834
U.S. Government$01,191
States and political subdivisions in the U.S.$4,614,0004,004
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,268,0003,967
Demand deposits$19,334,0003,744
Nontransaction accounts$66,351,0003,739
Money market deposit accounts (MMDAs)$15,626,0003,439
Other savings deposits (excluding MMDAs)$9,698,0003,998
Total time deposits$41,028,0003,171
Total time and savings deposits$78,285,0003,882
Noninterest-bearing deposits$19,334,0003,847
Interest-bearing deposits$78,286,0003,909
Retail deposits$89,996,0003,991
Estimated insured deposits$87,324,0003,812
IRAs and Keogh plan accounts$3,027,0004,071
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$94,744,0004,067
Deposits held in domestic offices$94,744,0004,066
Individuals, partnerships, and corporations$90,860,0003,892
U.S. Government$01,147
States and political subdivisions in the U.S.$3,884,0004,135
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,165,0004,105
Demand deposits$17,164,0003,924
Nontransaction accounts$66,579,0003,778
Money market deposit accounts (MMDAs)$15,749,0003,459
Other savings deposits (excluding MMDAs)$10,141,0003,960
Total time deposits$40,690,0003,222
Total time and savings deposits$77,580,0003,928
Noninterest-bearing deposits$17,164,0004,015
Interest-bearing deposits$77,580,0003,956
Retail deposits$86,283,0004,082
Estimated insured deposits$87,124,0003,831
IRAs and Keogh plan accounts$3,079,0004,132
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$93,339,0004,119
Deposits held in domestic offices$93,339,0004,119
Individuals, partnerships, and corporations$89,357,0003,943
U.S. Government$01,163
States and political subdivisions in the U.S.$3,982,0004,154
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,184,0004,208
Demand deposits$16,386,0004,044
Nontransaction accounts$66,155,0003,810
Money market deposit accounts (MMDAs)$16,109,0003,466
Other savings deposits (excluding MMDAs)$10,225,0003,960
Total time deposits$39,821,0003,283
Total time and savings deposits$76,953,0003,984
Noninterest-bearing deposits$16,386,0004,114
Interest-bearing deposits$76,953,0004,006
Retail deposits$85,240,0004,130
Estimated insured deposits$85,032,0003,920
IRAs and Keogh plan accounts$3,059,0004,172
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$97,254,0004,095
Deposits held in domestic offices$97,254,0004,094
Individuals, partnerships, and corporations$91,917,0003,931
U.S. Government$01,186
States and political subdivisions in the U.S.$5,337,0003,900
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$28,751,0004,142
Demand deposits$17,116,0003,958
Nontransaction accounts$68,503,0003,784
Money market deposit accounts (MMDAs)$16,181,0003,505
Other savings deposits (excluding MMDAs)$10,203,0003,993
Total time deposits$42,119,0003,217
Total time and savings deposits$80,138,0003,936
Noninterest-bearing deposits$17,116,0004,058
Interest-bearing deposits$80,138,0003,966
Retail deposits$87,929,0004,122
Estimated insured deposits$42,956,0005,094
IRAs and Keogh plan accounts$2,912,0004,293
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$494,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$99,655,0004,045
Deposits held in domestic offices$99,655,0004,044
Individuals, partnerships, and corporations$95,516,0003,861
U.S. Government$01,254
States and political subdivisions in the U.S.$4,139,0004,172
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$28,889,0004,179
Demand deposits$19,215,0003,752
Nontransaction accounts$70,766,0003,723
Money market deposit accounts (MMDAs)$15,667,0003,537
Other savings deposits (excluding MMDAs)$10,022,0003,987
Total time deposits$45,077,0003,085
Total time and savings deposits$80,440,0003,932
Noninterest-bearing deposits$19,215,0003,885
Interest-bearing deposits$80,440,0003,958
Retail deposits$90,530,0004,076
Estimated insured deposits$90,867,0003,813
IRAs and Keogh plan accounts$2,949,0004,309
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,186,0001,070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$95,355,0004,125
Deposits held in domestic offices$95,355,0004,125
Individuals, partnerships, and corporations$91,738,0003,931
U.S. Government$01,248
States and political subdivisions in the U.S.$3,617,0004,300
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$26,365,0004,274
Demand deposits$16,546,0003,999
Nontransaction accounts$68,990,0003,809
Money market deposit accounts (MMDAs)$14,691,0003,652
Other savings deposits (excluding MMDAs)$9,792,0004,032
Total time deposits$44,507,0003,161
Total time and savings deposits$78,809,0003,995
Noninterest-bearing deposits$16,546,0004,100
Interest-bearing deposits$78,809,0004,017
Retail deposits$87,028,0004,151
Estimated insured deposits$88,731,0003,877
IRAs and Keogh plan accounts$2,971,0004,349
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,485,0001,145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$96,551,0004,126
Deposits held in domestic offices$96,551,0004,125
Individuals, partnerships, and corporations$92,241,0003,950
U.S. Government$01,147
States and political subdivisions in the U.S.$4,310,0004,152
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$25,624,0004,340
Demand deposits$15,620,0004,108
Nontransaction accounts$70,927,0003,772
Money market deposit accounts (MMDAs)$15,384,0003,604
Other savings deposits (excluding MMDAs)$9,901,0004,038
Total time deposits$45,642,0003,150
Total time and savings deposits$80,931,0003,972
Noninterest-bearing deposits$15,620,0004,204
Interest-bearing deposits$80,931,0003,994
Retail deposits$87,762,0004,149
Estimated insured deposits$87,123,0003,936
IRAs and Keogh plan accounts$2,966,0004,390
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$1,734,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$100,712,0004,074
Deposits held in domestic offices$100,712,0004,073
Individuals, partnerships, and corporations$95,307,0003,915
U.S. Government$01,159
States and political subdivisions in the U.S.$5,405,0003,942
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$27,419,0004,251
Demand deposits$16,453,0004,008
Nontransaction accounts$73,293,0003,731
Money market deposit accounts (MMDAs)$17,886,0003,405
Other savings deposits (excluding MMDAs)$9,989,0004,033
Total time deposits$45,418,0003,174
Total time and savings deposits$84,259,0003,913
Noninterest-bearing deposits$16,453,0004,133
Interest-bearing deposits$84,259,0003,941
Retail deposits$92,446,0004,086
Estimated insured deposits$90,003,0003,895
IRAs and Keogh plan accounts$2,970,0004,433
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,482,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$97,598,0004,168
Deposits held in domestic offices$97,598,0004,167
Individuals, partnerships, and corporations$93,500,0003,984
U.S. Government$01,296
States and political subdivisions in the U.S.$4,098,0004,245
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$26,840,0004,364
Demand deposits$16,816,0004,071
Nontransaction accounts$70,758,0003,814
Money market deposit accounts (MMDAs)$13,387,0003,841
Other savings deposits (excluding MMDAs)$12,802,0003,542
Total time deposits$44,569,0003,237
Total time and savings deposits$80,782,0004,031
Noninterest-bearing deposits$16,816,0004,170
Interest-bearing deposits$80,783,0004,055
Retail deposits$90,451,0004,154
Estimated insured deposits$87,461,0003,989
IRAs and Keogh plan accounts$2,848,0004,528
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$4,424,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$95,036,0004,243
Deposits held in domestic offices$95,036,0004,242
Individuals, partnerships, and corporations$91,232,0004,044
U.S. Government$01,197
States and political subdivisions in the U.S.$3,804,0004,346
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$26,470,0004,315
Demand deposits$17,061,0003,897
Nontransaction accounts$68,566,0003,932
Money market deposit accounts (MMDAs)$15,035,0003,712
Other savings deposits (excluding MMDAs)$9,750,0004,051
Total time deposits$43,781,0003,342
Total time and savings deposits$77,975,0004,152
Noninterest-bearing deposits$17,061,0004,067
Interest-bearing deposits$77,975,0004,160
Retail deposits$88,159,0004,227
Estimated insured deposits$87,991,0003,988
IRAs and Keogh plan accounts$2,874,0004,594
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,476,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$95,005,0004,280
Deposits held in domestic offices$95,005,0004,279
Individuals, partnerships, and corporations$90,189,0004,102
U.S. Government$01,235
States and political subdivisions in the U.S.$4,816,0004,117
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$26,650,0004,326
Demand deposits$16,241,0004,060
Nontransaction accounts$68,355,0003,971
Money market deposit accounts (MMDAs)$14,973,0003,751
Other savings deposits (excluding MMDAs)$9,267,0004,173
Total time deposits$44,115,0003,352
Total time and savings deposits$78,764,0004,171
Noninterest-bearing deposits$16,241,0004,206
Interest-bearing deposits$78,764,0004,179
Retail deposits$88,583,0004,246
Estimated insured deposits$87,990,0004,025
IRAs and Keogh plan accounts$2,812,0004,684
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,974,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$94,011,0004,357
Deposits held in domestic offices$94,011,0004,357
Individuals, partnerships, and corporations$88,776,0004,195
U.S. Government$01,228
States and political subdivisions in the U.S.$5,235,0004,039
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$27,351,0004,301
Demand deposits$16,361,0004,082
Nontransaction accounts$66,660,0004,074
Money market deposit accounts (MMDAs)$14,432,0003,834
Other savings deposits (excluding MMDAs)$9,176,0004,211
Total time deposits$43,052,0003,449
Total time and savings deposits$77,650,0004,254
Noninterest-bearing deposits$16,361,0004,229
Interest-bearing deposits$77,650,0004,266
Retail deposits$87,872,0004,321
Estimated insured deposits$86,380,0004,141
IRAs and Keogh plan accounts$2,497,0004,912
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$3,725,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$90,505,0004,472
Deposits held in domestic offices$90,505,0004,472
Individuals, partnerships, and corporations$82,808,0004,382
U.S. Government$01,345
States and political subdivisions in the U.S.$3,527,0004,503
Commercial banks and other depository institutions in U.S.$4,170,0001,115
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,172,0004,460
Demand deposits$16,089,0004,177
Nontransaction accounts$64,333,0004,180
Money market deposit accounts (MMDAs)$13,694,0003,927
Other savings deposits (excluding MMDAs)$8,830,0004,231
Total time deposits$41,809,0003,585
Total time and savings deposits$74,416,0004,362
Noninterest-bearing deposits$16,089,0004,325
Interest-bearing deposits$74,416,0004,373
Retail deposits$84,728,0004,439
Estimated insured deposits$84,021,0004,228
IRAs and Keogh plan accounts$2,497,0004,984
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,170,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$86,597,0004,586
Deposits held in domestic offices$86,597,0004,586
Individuals, partnerships, and corporations$79,362,0004,503
U.S. Government$01,257
States and political subdivisions in the U.S.$3,065,0004,669
Commercial banks and other depository institutions in U.S.$4,170,0001,120
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,002,0004,583
Demand deposits$15,122,0004,210
Nontransaction accounts$62,595,0004,307
Money market deposit accounts (MMDAs)$12,514,0004,115
Other savings deposits (excluding MMDAs)$8,364,0004,368
Total time deposits$41,718,0003,670
Total time and savings deposits$71,475,0004,513
Noninterest-bearing deposits$15,122,0004,374
Interest-bearing deposits$71,475,0004,518
Retail deposits$81,135,0004,559
Estimated insured deposits$81,326,0004,335
IRAs and Keogh plan accounts$2,563,0005,021
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$4,170,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$84,334,0004,695
Deposits held in domestic offices$84,334,0004,695
Individuals, partnerships, and corporations$79,537,0004,533
U.S. Government$01,331
States and political subdivisions in the U.S.$2,813,0004,791
Commercial banks and other depository institutions in U.S.$1,984,0001,393
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,269,0004,576
Demand deposits$14,146,0004,394
Nontransaction accounts$60,065,0004,441
Money market deposit accounts (MMDAs)$12,472,0004,132
Other savings deposits (excluding MMDAs)$8,642,0004,316
Total time deposits$38,951,0003,908
Total time and savings deposits$70,188,0004,586
Noninterest-bearing deposits$14,167,0004,523
Interest-bearing deposits$70,167,0004,598
Retail deposits$79,689,0004,650
Estimated insured deposits$78,756,0004,470
IRAs and Keogh plan accounts$2,526,0005,112
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$81,539,0004,839
Deposits held in domestic offices$81,539,0004,839
Individuals, partnerships, and corporations$77,423,0004,673
U.S. Government$01,317
States and political subdivisions in the U.S.$4,116,0004,418
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$24,897,0004,558
Demand deposits$14,142,0004,420
Nontransaction accounts$56,642,0004,650
Money market deposit accounts (MMDAs)$11,868,0004,270
Other savings deposits (excluding MMDAs)$8,553,0004,360
Total time deposits$36,221,0004,154
Total time and savings deposits$67,397,0004,739
Noninterest-bearing deposits$14,142,0004,569
Interest-bearing deposits$67,398,0004,748
Retail deposits$77,414,0004,780
Estimated insured deposits$76,391,0004,613
IRAs and Keogh plan accounts$2,468,0005,205
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$79,119,0004,909
Deposits held in domestic offices$79,119,0004,909
Individuals, partnerships, and corporations$76,565,0004,703
U.S. Government$01,474
States and political subdivisions in the U.S.$2,554,0004,922
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$24,431,0004,614
Demand deposits$14,960,0004,257
Nontransaction accounts$54,688,0004,741
Money market deposit accounts (MMDAs)$9,993,0004,526
Other savings deposits (excluding MMDAs)$8,345,0004,343
Total time deposits$36,350,0004,200
Total time and savings deposits$64,159,0004,856
Noninterest-bearing deposits$14,960,0004,460
Interest-bearing deposits$64,159,0004,858
Retail deposits$75,002,0004,864
Estimated insured deposits$74,945,0004,662
IRAs and Keogh plan accounts$2,435,0005,286
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$76,161,0005,028
Deposits held in domestic offices$76,161,0005,027
Individuals, partnerships, and corporations$73,293,0004,841
U.S. Government$01,406
States and political subdivisions in the U.S.$2,868,0004,824
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$23,084,0004,691
Demand deposits$13,054,0004,567
Nontransaction accounts$53,077,0004,861
Money market deposit accounts (MMDAs)$8,793,0004,745
Other savings deposits (excluding MMDAs)$8,344,0004,344
Total time deposits$35,940,0004,316
Total time and savings deposits$63,107,0004,950
Noninterest-bearing deposits$13,054,0004,732
Interest-bearing deposits$63,107,0004,956
Retail deposits$72,315,0004,963
Estimated insured deposits$72,740,0004,773
IRAs and Keogh plan accounts$2,638,0005,231
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$76,222,0005,057
Deposits held in domestic offices$76,222,0005,057
Individuals, partnerships, and corporations$73,026,0004,874
U.S. Government$01,377
States and political subdivisions in the U.S.$3,196,0004,734
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$22,465,0004,772
Demand deposits$12,448,0004,648
Nontransaction accounts$53,757,0004,868
Money market deposit accounts (MMDAs)$9,440,0004,685
Other savings deposits (excluding MMDAs)$7,868,0004,473
Total time deposits$36,449,0004,332
Total time and savings deposits$63,774,0004,959
Noninterest-bearing deposits$12,448,0004,808
Interest-bearing deposits$63,774,0004,960
Retail deposits$73,128,0004,959
Estimated insured deposits$72,003,0004,844
IRAs and Keogh plan accounts$2,580,0005,296
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$77,964,0005,066
Deposits held in domestic offices$77,964,0005,066
Individuals, partnerships, and corporations$73,821,0004,901
U.S. Government$01,424
States and political subdivisions in the U.S.$4,143,0004,424
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$23,940,0004,665
Demand deposits$13,729,0004,427
Nontransaction accounts$54,024,0004,920
Money market deposit accounts (MMDAs)$9,897,0004,665
Other savings deposits (excluding MMDAs)$7,806,0004,524
Total time deposits$36,321,0004,391
Total time and savings deposits$64,235,0005,014
Noninterest-bearing deposits$13,729,0004,627
Interest-bearing deposits$64,235,0005,012
Retail deposits$74,579,0004,969
Estimated insured deposits$72,541,0004,867
IRAs and Keogh plan accounts$2,390,0005,443
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$71,899,0005,242
Deposits held in domestic offices$71,899,0005,241
Individuals, partnerships, and corporations$69,508,0005,032
U.S. Government$01,583
States and political subdivisions in the U.S.$2,391,0005,061
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$22,751,0004,823
Demand deposits$13,726,0004,505
Nontransaction accounts$49,148,0005,134
Money market deposit accounts (MMDAs)$8,009,0004,924
Other savings deposits (excluding MMDAs)$6,990,0004,648
Total time deposits$34,148,0004,616
Total time and savings deposits$58,173,0005,202
Noninterest-bearing deposits$13,726,0004,710
Interest-bearing deposits$58,173,0005,204
Retail deposits$69,092,0005,159
Estimated insured deposits$68,905,0005,094
IRAs and Keogh plan accounts$2,356,0005,514
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$68,472,0005,349
Deposits held in domestic offices$68,472,0005,349
Individuals, partnerships, and corporations$65,980,0005,154
U.S. Government$01,457
States and political subdivisions in the U.S.$2,492,0005,027
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$21,627,0004,833
Demand deposits$12,332,0004,612
Nontransaction accounts$46,845,0005,306
Money market deposit accounts (MMDAs)$7,125,0005,118
Other savings deposits (excluding MMDAs)$6,776,0004,717
Total time deposits$32,944,0004,799
Total time and savings deposits$56,140,0005,338
Noninterest-bearing deposits$12,332,0004,800
Interest-bearing deposits$56,140,0005,337
Retail deposits$65,665,0005,274
Estimated insured deposits$68,457,0005,120
IRAs and Keogh plan accounts$2,388,0005,569
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$66,130,0005,482
Deposits held in domestic offices$66,130,0005,481
Individuals, partnerships, and corporations$63,026,0005,286
U.S. Government$01,535
States and political subdivisions in the U.S.$3,104,0004,802
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$20,353,0004,972
Demand deposits$11,580,0004,770
Nontransaction accounts$45,777,0005,405
Money market deposit accounts (MMDAs)$5,905,0005,395
Other savings deposits (excluding MMDAs)$6,634,0004,765
Total time deposits$33,238,0004,843
Total time and savings deposits$54,550,0005,448
Noninterest-bearing deposits$11,580,0004,927
Interest-bearing deposits$54,550,0005,447
Retail deposits$64,022,0005,356
Estimated insured deposits$63,748,0005,321
IRAs and Keogh plan accounts$2,381,0005,603
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$63,194,0005,639
Deposits held in domestic offices$63,194,0005,638
Individuals, partnerships, and corporations$59,771,0005,499
U.S. Government$01,579
States and political subdivisions in the U.S.$3,423,0004,715
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$19,015,0005,203
Demand deposits$10,056,0005,146
Nontransaction accounts$44,179,0005,555
Money market deposit accounts (MMDAs)$5,987,0005,413
Other savings deposits (excluding MMDAs)$5,942,0004,973
Total time deposits$32,250,0004,995
Total time and savings deposits$53,138,0005,575
Noninterest-bearing deposits$10,056,0005,275
Interest-bearing deposits$53,139,0005,572
Retail deposits$62,094,0005,503
Estimated insured deposits$60,687,0005,492
IRAs and Keogh plan accounts$2,339,0005,673
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$60,435,0005,736
Deposits held in domestic offices$60,435,0005,735
Individuals, partnerships, and corporations$58,493,0005,527
U.S. Government$01,780
States and political subdivisions in the U.S.$1,942,0005,129
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$17,671,0005,293
Demand deposits$11,087,0004,830
Nontransaction accounts$42,764,0005,602
Money market deposit accounts (MMDAs)$5,066,0005,595
Other savings deposits (excluding MMDAs)$5,857,0004,876
Total time deposits$31,841,0005,092
Total time and savings deposits$49,348,0005,715
Noninterest-bearing deposits$11,087,0004,986
Interest-bearing deposits$49,348,0005,726
Retail deposits$59,835,0005,571
Estimated insured deposits$59,707,0005,515
IRAs and Keogh plan accounts$2,279,0005,744
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$54,292,0005,957
Deposits held in domestic offices$54,292,0005,956
Individuals, partnerships, and corporations$52,463,0005,773
U.S. Government$01,652
States and political subdivisions in the U.S.$1,829,0005,161
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$12,272,0006,003
Demand deposits$6,667,0005,866
Nontransaction accounts$42,020,0005,693
Money market deposit accounts (MMDAs)$4,007,0005,899
Other savings deposits (excluding MMDAs)$5,929,0004,858
Total time deposits$32,084,0005,146
Total time and savings deposits$47,625,0005,822
Noninterest-bearing deposits$6,667,0005,955
Interest-bearing deposits$47,625,0005,832
Retail deposits$53,435,0005,815
Estimated insured deposits$53,498,0005,783
IRAs and Keogh plan accounts$2,310,0005,765
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$51,482,0006,102
Deposits held in domestic offices$51,482,0006,101
Individuals, partnerships, and corporations$49,159,0005,958
U.S. Government$01,633
States and political subdivisions in the U.S.$2,323,0004,984
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$11,732,0006,086
Demand deposits$5,713,0006,103
Nontransaction accounts$39,750,0005,867
Money market deposit accounts (MMDAs)$4,099,0005,920
Other savings deposits (excluding MMDAs)$5,650,0004,966
Total time deposits$30,002,0005,369
Total time and savings deposits$45,769,0005,954
Noninterest-bearing deposits$5,713,0006,167
Interest-bearing deposits$45,769,0005,959
Retail deposits$50,625,0005,964
Estimated insured deposits$50,125,0005,969
IRAs and Keogh plan accounts$2,224,0005,867
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$53,153,0006,098
Deposits held in domestic offices$53,153,0006,096
Individuals, partnerships, and corporations$49,955,0005,969
U.S. Government$01,643
States and political subdivisions in the U.S.$3,198,0004,635
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$14,957,0005,622
Demand deposits$7,332,0005,652
Nontransaction accounts$38,196,0006,016
Money market deposit accounts (MMDAs)$4,209,0005,935
Other savings deposits (excluding MMDAs)$5,140,0005,161
Total time deposits$28,847,0005,526
Total time and savings deposits$45,821,0006,017
Noninterest-bearing deposits$7,332,0005,749
Interest-bearing deposits$45,821,0006,029
Retail deposits$52,296,0005,931
Estimated insured deposits$50,631,0005,996
IRAs and Keogh plan accounts$2,239,0005,900
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$49,111,0006,290
Deposits held in domestic offices$49,111,0006,288
Individuals, partnerships, and corporations$47,240,0006,125
U.S. Government$02,902
States and political subdivisions in the U.S.$1,871,0005,233
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$13,065,0005,916
Demand deposits$7,843,0005,505
Nontransaction accounts$36,046,0006,185
Money market deposit accounts (MMDAs)$3,753,0006,042
Other savings deposits (excluding MMDAs)$4,663,0005,242
Total time deposits$27,629,0005,685
Total time and savings deposits$41,268,0006,250
Noninterest-bearing deposits$7,843,0005,620
Interest-bearing deposits$41,268,0006,253
Retail deposits$48,254,0006,136
Estimated insured deposits$47,631,0006,146
IRAs and Keogh plan accounts$2,261,0005,925
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$45,433,0006,477
Deposits held in domestic offices$45,433,0006,476
Individuals, partnerships, and corporations$43,579,0006,315
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$1,851,0005,316
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$11,924,0006,060
Demand deposits$6,104,0005,995
Nontransaction accounts$33,509,0006,394
Money market deposit accounts (MMDAs)$3,094,0006,274
Other savings deposits (excluding MMDAs)$4,849,0005,182
Total time deposits$25,566,0005,978
Total time and savings deposits$39,329,0006,412
Noninterest-bearing deposits$6,104,0006,075
Interest-bearing deposits$39,329,0006,412
Retail deposits$44,083,0006,342
Estimated insured deposits$43,898,0006,315
IRAs and Keogh plan accounts$2,284,0005,984
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$41,951,0006,649
Deposits held in domestic offices$41,951,0006,648
Individuals, partnerships, and corporations$39,601,0006,529
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$2,347,0005,100
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$10,831,0006,237
Demand deposits$5,366,0006,185
Nontransaction accounts$31,120,0006,555
Money market deposit accounts (MMDAs)$3,110,0006,294
Other savings deposits (excluding MMDAs)$4,617,0005,285
Total time deposits$23,391,0006,218
Total time and savings deposits$36,585,0006,572
Noninterest-bearing deposits$5,366,0006,260
Interest-bearing deposits$36,585,0006,560
Retail deposits$41,351,0006,490
Estimated insured deposits$40,186,0006,520
IRAs and Keogh plan accounts$2,237,0006,042
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$40,510,0006,780
Deposits held in domestic offices$40,510,0006,778
Individuals, partnerships, and corporations$37,617,0006,685
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$2,890,0004,916
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$11,232,0006,227
Demand deposits$5,211,0006,309
Nontransaction accounts$29,278,0006,737
Money market deposit accounts (MMDAs)$3,215,0006,326
Other savings deposits (excluding MMDAs)$4,173,0005,510
Total time deposits$21,890,0006,431
Total time and savings deposits$35,299,0006,703
Noninterest-bearing deposits$5,212,0006,378
Interest-bearing deposits$35,298,0006,700
Retail deposits$39,160,0006,671
Estimated insured deposits$38,683,0006,663
IRAs and Keogh plan accounts$2,253,0006,063
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$34,173,0007,076
Deposits held in domestic offices$34,173,0007,076
Individuals, partnerships, and corporations$32,219,0006,982
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$1,950,0005,376
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$10,134,0006,528
Demand deposits$5,527,0006,316
Nontransaction accounts$24,039,0007,063
Money market deposit accounts (MMDAs)$2,160,0006,736
Other savings deposits (excluding MMDAs)$3,759,0005,623
Total time deposits$18,120,0006,806
Total time and savings deposits$28,646,0007,047
Noninterest-bearing deposits$5,527,0006,397
Interest-bearing deposits$28,645,0007,052
Retail deposits$27,298,0007,070
Estimated insured deposits$32,726,0006,978
IRAs and Keogh plan accounts$2,014,0006,232
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$28,802,0007,348
Deposits held in domestic offices$28,802,0007,348
Individuals, partnerships, and corporations$27,020,0007,260
U.S. Government$03,620
States and political subdivisions in the U.S.$1,782,0005,447
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$9,327,0006,575
Demand deposits$4,522,0006,557
Nontransaction accounts$19,475,0007,388
Money market deposit accounts (MMDAs)$1,976,0006,868
Other savings deposits (excluding MMDAs)$3,684,0005,684
Total time deposits$13,815,0007,217
Total time and savings deposits$24,280,0007,314
Noninterest-bearing deposits$4,522,0006,625
Interest-bearing deposits$24,280,0007,312
Retail deposits$24,736,0007,229
Estimated insured deposits$27,842,0007,259
IRAs and Keogh plan accounts$2,015,0006,246
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$27,509,0007,462
Deposits held in domestic offices$27,509,0007,461
Individuals, partnerships, and corporations$25,489,0007,410
U.S. Government$03,557
States and political subdivisions in the U.S.$2,020,0005,387
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$8,819,0006,731
Demand deposits$3,771,0006,916
Nontransaction accounts$18,690,0007,487
Money market deposit accounts (MMDAs)$2,068,0006,863
Other savings deposits (excluding MMDAs)$3,747,0005,693
Total time deposits$12,875,0007,360
Total time and savings deposits$23,738,0007,405
Noninterest-bearing deposits$3,771,0006,973
Interest-bearing deposits$23,739,0007,407
Retail deposits$24,179,0007,330
Estimated insured deposits$26,572,0007,164
IRAs and Keogh plan accounts$1,981,0006,273
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$28,344,0007,457
Deposits held in domestic offices$28,344,0007,457
Individuals, partnerships, and corporations$25,890,0007,402
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,453,0005,199
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$9,557,0006,575
Demand deposits$4,838,0006,536
Nontransaction accounts$18,787,0007,515
Money market deposit accounts (MMDAs)$2,446,0006,725
Other savings deposits (excluding MMDAs)$3,623,0005,750
Total time deposits$12,718,0007,394
Total time and savings deposits$23,506,0007,452
Noninterest-bearing deposits$4,838,0006,607
Interest-bearing deposits$23,506,0007,450
Retail deposits$25,100,0007,297
Estimated insured deposits$27,539,0007,121
IRAs and Keogh plan accounts$1,885,0006,315
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$26,552,0007,558
Deposits held in domestic offices$26,552,0007,558
Individuals, partnerships, and corporations$25,213,0007,464
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$1,337,0005,824
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$9,250,0006,662
Demand deposits$5,067,0006,537
Nontransaction accounts$17,302,0007,614
Money market deposit accounts (MMDAs)$1,143,0007,333
Other savings deposits (excluding MMDAs)$3,655,0005,616
Total time deposits$12,504,0007,425
Total time and savings deposits$21,485,0007,568
Noninterest-bearing deposits$5,067,0006,611
Interest-bearing deposits$21,485,0007,565
Retail deposits$23,442,0007,418
Estimated insured deposits$24,935,0007,285
IRAs and Keogh plan accounts$1,892,0006,263
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$26,520,0007,566
Deposits held in domestic offices$26,520,0007,566
Individuals, partnerships, and corporations$24,803,0007,489
U.S. Government$03,764
States and political subdivisions in the U.S.$1,717,0005,553
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$8,987,0006,705
Demand deposits$3,946,0006,928
Nontransaction accounts$17,533,0007,639
Money market deposit accounts (MMDAs)$1,269,0007,316
Other savings deposits (excluding MMDAs)$4,195,0005,392
Total time deposits$12,069,0007,523
Total time and savings deposits$22,574,0007,523
Noninterest-bearing deposits$3,946,0006,995
Interest-bearing deposits$22,574,0007,516
Retail deposits$23,859,0007,411
Estimated insured deposits$22,715,0007,468
IRAs and Keogh plan accounts$1,899,0006,211
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$26,202,0007,624
Deposits held in domestic offices$26,202,0007,623
Individuals, partnerships, and corporations$24,198,0007,560
U.S. Government$03,873
States and political subdivisions in the U.S.$2,004,0005,418
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$8,666,0006,821
Demand deposits$3,829,0007,031
Nontransaction accounts$17,536,0007,668
Money market deposit accounts (MMDAs)$1,360,0007,288
Other savings deposits (excluding MMDAs)$4,365,0005,342
Total time deposits$11,811,0007,581
Total time and savings deposits$22,373,0007,574
Noninterest-bearing deposits$3,829,0007,094
Interest-bearing deposits$22,373,0007,565
Retail deposits$23,634,0007,454
Estimated insured deposits$22,008,0007,523
IRAs and Keogh plan accounts$1,841,0006,285
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$28,303,0007,511
Deposits held in domestic offices$28,303,0007,510
Individuals, partnerships, and corporations$25,355,0007,490
U.S. Government$03,876
States and political subdivisions in the U.S.$2,948,0004,889
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$10,191,0006,530
Demand deposits$4,458,0006,750
Nontransaction accounts$18,112,0007,641
Money market deposit accounts (MMDAs)$2,145,0006,909
Other savings deposits (excluding MMDAs)$4,181,0005,420
Total time deposits$11,786,0007,626
Total time and savings deposits$23,845,0007,471
Noninterest-bearing deposits$4,458,0006,832
Interest-bearing deposits$23,845,0007,471
Retail deposits$25,847,0007,303
Estimated insured deposits$22,520,0007,515
IRAs and Keogh plan accounts$1,850,0006,276
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$23,892,0007,742
Deposits held in domestic offices$23,892,0007,741
Individuals, partnerships, and corporations$22,444,0007,667
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$1,445,0005,735
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$7,653,0007,064
Demand deposits$3,658,0007,175
Nontransaction accounts$16,239,0007,749
Money market deposit accounts (MMDAs)$1,039,0007,453
Other savings deposits (excluding MMDAs)$4,048,0005,430
Total time deposits$11,152,0007,671
Total time and savings deposits$20,234,0007,688
Noninterest-bearing deposits$3,658,0007,234
Interest-bearing deposits$20,234,0007,687
Retail deposits$21,948,0007,568
Estimated insured deposits$20,313,0007,619
IRAs and Keogh plan accounts$1,799,0006,319
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$22,968,0007,791
Deposits held in domestic offices$22,968,0007,791
Individuals, partnerships, and corporations$21,625,0007,701
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,342,0005,753
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$7,899,0006,944
Demand deposits$3,858,0006,982
Nontransaction accounts$15,069,0007,849
Money market deposit accounts (MMDAs)$1,014,0007,500
Other savings deposits (excluding MMDAs)$2,982,0006,120
Total time deposits$11,072,0007,692
Total time and savings deposits$19,110,0007,773
Noninterest-bearing deposits$3,858,0007,059
Interest-bearing deposits$19,110,0007,762
Retail deposits$21,035,0007,628
Estimated insured deposits$20,116,0007,644
IRAs and Keogh plan accounts$1,833,0006,329
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$26,493,0007,642
Deposits held in domestic offices$26,493,0007,640
Individuals, partnerships, and corporations$24,836,0007,557
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,656,0005,594
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$11,613,0006,251
Demand deposits$7,464,0005,644
Nontransaction accounts$14,880,0007,904
Money market deposit accounts (MMDAs)$787,0007,679
Other savings deposits (excluding MMDAs)$3,025,0006,184
Total time deposits$11,068,0007,722
Total time and savings deposits$19,029,0007,822
Noninterest-bearing deposits$7,464,0005,768
Interest-bearing deposits$19,029,0007,817
Retail deposits$24,572,0007,406
Estimated insured deposits$20,308,0007,684
IRAs and Keogh plan accounts$1,805,0006,373
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$23,743,0007,825
Deposits held in domestic offices$23,743,0007,823
Individuals, partnerships, and corporations$21,412,0007,794
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$2,330,0005,236
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$8,895,0006,868
Demand deposits$4,092,0006,978
Nontransaction accounts$14,848,0007,932
Money market deposit accounts (MMDAs)$925,0007,643
Other savings deposits (excluding MMDAs)$3,017,0006,293
Total time deposits$10,906,0007,758
Total time and savings deposits$19,651,0007,813
Noninterest-bearing deposits$4,092,0007,049
Interest-bearing deposits$19,651,0007,810
Retail deposits$21,733,0007,644
Estimated insured deposits$20,534,0007,689
IRAs and Keogh plan accounts$1,759,0006,399
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$20,862,0007,987
Deposits held in domestic offices$20,862,0007,986
Individuals, partnerships, and corporations$19,668,0007,919
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$1,191,0005,977
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$6,932,0007,363
Demand deposits$3,111,0007,457
Nontransaction accounts$13,930,0008,005
Money market deposit accounts (MMDAs)$866,0007,678
Other savings deposits (excluding MMDAs)$2,985,0006,298
Total time deposits$10,079,0007,837
Total time and savings deposits$17,751,0007,934
Noninterest-bearing deposits$3,111,0007,517
Interest-bearing deposits$17,751,0007,925
Retail deposits$19,363,0007,806
Estimated insured deposits$19,028,0007,804
IRAs and Keogh plan accounts$1,590,0006,564
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,327,0007,980
Deposits held in domestic offices$21,327,0007,978
Individuals, partnerships, and corporations$20,197,0007,896
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$1,128,0006,018
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$6,968,0007,337
Demand deposits$3,216,0007,385
Nontransaction accounts$14,359,0007,998
Money market deposit accounts (MMDAs)$927,0007,664
Other savings deposits (excluding MMDAs)$3,131,0006,289
Total time deposits$10,301,0007,832
Total time and savings deposits$18,111,0007,933
Noninterest-bearing deposits$3,216,0007,439
Interest-bearing deposits$18,111,0007,921
Retail deposits$19,638,0007,799
Estimated insured deposits$19,302,0007,804
IRAs and Keogh plan accounts$1,612,0006,560
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$21,837,0007,965
Deposits held in domestic offices$21,837,0007,963
Individuals, partnerships, and corporations$20,955,0007,877
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$879,0006,250
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$7,740,0007,248
Demand deposits$3,086,0007,508
Nontransaction accounts$14,097,0008,030
Money market deposit accounts (MMDAs)$916,0007,726
Other savings deposits (excluding MMDAs)$2,982,0006,487
Total time deposits$10,199,0007,826
Total time and savings deposits$18,751,0007,909
Noninterest-bearing deposits$3,086,0007,558
Interest-bearing deposits$18,751,0007,902
Retail deposits$20,058,0007,799
Estimated insured deposits$19,978,0007,792
IRAs and Keogh plan accounts$1,587,0006,593
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$21,406,0008,020
Deposits held in domestic offices$21,406,0008,018
Individuals, partnerships, and corporations$19,556,0007,979
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,849,0005,580
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$7,966,0007,246
Demand deposits$3,125,0007,512
Nontransaction accounts$13,440,0008,101
Money market deposit accounts (MMDAs)$1,139,0007,620
Other savings deposits (excluding MMDAs)$2,270,0007,050
Total time deposits$10,031,0007,828
Total time and savings deposits$18,281,0007,957
Noninterest-bearing deposits$3,125,0007,553
Interest-bearing deposits$18,281,0007,954
Retail deposits$19,638,0007,874
Estimated insured deposits$19,694,0007,837
IRAs and Keogh plan accounts$1,586,0006,576
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$20,564,0008,103
Deposits held in domestic offices$20,564,0008,102
Individuals, partnerships, and corporations$19,771,0008,010
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$791,0006,390
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$7,629,0007,428
Demand deposits$3,847,0007,341
Nontransaction accounts$12,935,0008,161
Money market deposit accounts (MMDAs)$1,039,0007,684
Other savings deposits (excluding MMDAs)$2,433,0006,922
Total time deposits$9,463,0007,921
Total time and savings deposits$16,717,0008,104
Noninterest-bearing deposits$3,847,0007,395
Interest-bearing deposits$16,717,0008,099
Retail deposits$19,004,0007,953
Estimated insured deposits$19,364,0007,895
IRAs and Keogh plan accounts$1,550,0006,615
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$19,848,0008,172
Deposits held in domestic offices$19,848,0008,170
Individuals, partnerships, and corporations$18,906,0008,077
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$941,0006,315
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$6,733,0007,574
Demand deposits$3,240,0007,506
Nontransaction accounts$13,115,0008,181
Money market deposit accounts (MMDAs)$920,0007,806
Other savings deposits (excluding MMDAs)$2,543,0006,913
Total time deposits$9,652,0007,930
Total time and savings deposits$16,608,0008,146
Noninterest-bearing deposits$3,240,0007,554
Interest-bearing deposits$16,608,0008,134
Retail deposits$18,197,0008,037
Estimated insured deposits$18,848,0007,949
IRAs and Keogh plan accounts$1,589,0006,603
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$20,721,0008,118
Deposits held in domestic offices$20,721,0008,117
Individuals, partnerships, and corporations$19,774,0008,023
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$946,0006,316
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$6,894,0007,544
Demand deposits$2,973,0007,612
Nontransaction accounts$13,827,0008,126
Money market deposit accounts (MMDAs)$1,363,0007,539
Other savings deposits (excluding MMDAs)$2,568,0006,956
Total time deposits$9,896,0007,894
Total time and savings deposits$17,748,0008,069
Noninterest-bearing deposits$2,973,0007,645
Interest-bearing deposits$17,748,0008,070
Retail deposits$18,974,0007,982
Estimated insured deposits$19,621,0007,912
IRAs and Keogh plan accounts$1,598,0006,586
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$22,360,0008,102
Deposits held in domestic offices$22,360,0008,100
Individuals, partnerships, and corporations$20,930,0008,008
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,429,0006,021
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$8,390,0007,278
Demand deposits$3,361,0007,473
Nontransaction accounts$13,970,0008,187
Money market deposit accounts (MMDAs)$1,172,0007,729
Other savings deposits (excluding MMDAs)$2,739,0006,914
Total time deposits$10,059,0007,925
Total time and savings deposits$18,999,0008,048
Noninterest-bearing deposits$3,361,0007,498
Interest-bearing deposits$18,999,0008,054
Retail deposits$20,711,0007,918
Estimated insured deposits$21,110,0007,851
IRAs and Keogh plan accounts$1,567,0006,683
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$20,139,0008,275
Deposits held in domestic offices$20,139,0008,273
Individuals, partnerships, and corporations$19,473,0008,158
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$665,0006,593
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$6,676,0007,743
Demand deposits$3,131,0007,687
Nontransaction accounts$13,463,0008,253
Money market deposit accounts (MMDAs)$928,0007,911
Other savings deposits (excluding MMDAs)$2,587,0006,992
Total time deposits$9,948,0007,949
Total time and savings deposits$17,008,0008,226
Noninterest-bearing deposits$3,131,0007,724
Interest-bearing deposits$17,008,0008,228
Retail deposits$18,498,0008,147
Estimated insured deposits$19,039,0008,070
IRAs and Keogh plan accounts$1,546,0006,730
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$20,390,0008,277
Deposits held in domestic offices$20,390,0008,274
Individuals, partnerships, and corporations$19,492,0008,158
U.S. Government$04,404
States and political subdivisions in the U.S.$898,0006,413
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,338,0007,770
Demand deposits$2,722,0007,775
Nontransaction accounts$14,052,0008,238
Money market deposit accounts (MMDAs)$968,0007,916
Other savings deposits (excluding MMDAs)$2,773,0006,899
Total time deposits$10,311,0007,957
Total time and savings deposits$17,668,0008,205
Noninterest-bearing deposits$2,722,0007,805
Interest-bearing deposits$17,668,0008,212
Retail deposits$18,608,0008,148
Estimated insured deposits$18,890,0008,093
IRAs and Keogh plan accounts$1,566,0006,749
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$21,361,0008,262
Deposits held in domestic offices$21,361,0008,261
Individuals, partnerships, and corporations$20,170,0008,162
U.S. Government$04,543
States and political subdivisions in the U.S.$1,191,0006,237
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,193,0007,603
Demand deposits$3,619,0007,335
Nontransaction accounts$14,168,0008,283
Money market deposit accounts (MMDAs)$1,063,0007,901
Other savings deposits (excluding MMDAs)$2,498,0007,142
Total time deposits$10,607,0007,953
Total time and savings deposits$17,742,0008,261
Noninterest-bearing deposits$3,619,0007,366
Interest-bearing deposits$17,742,0008,265
Retail deposits$19,438,0008,148
Estimated insured deposits$19,861,0008,068
IRAs and Keogh plan accounts$1,618,0006,789
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$21,719,0008,280
Deposits held in domestic offices$21,719,0008,279
Individuals, partnerships, and corporations$19,901,0008,205
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$1,809,0005,786
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,527,0007,519
Demand deposits$2,631,0007,858
Nontransaction accounts$14,192,0008,317
Money market deposit accounts (MMDAs)$1,096,0007,922
Other savings deposits (excluding MMDAs)$2,247,0007,337
Total time deposits$10,849,0007,983
Total time and savings deposits$19,088,0008,171
Noninterest-bearing deposits$2,631,0007,885
Interest-bearing deposits$19,088,0008,178
Retail deposits$19,784,0008,149
Estimated insured deposits$20,219,0008,079
IRAs and Keogh plan accounts$1,620,0006,797
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$21,418,0008,332
Deposits held in domestic offices$21,418,0008,331
Individuals, partnerships, and corporations$20,663,0008,163
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$754,0006,646
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,049,0007,043
Demand deposits$3,178,0007,133
Nontransaction accounts$14,369,0007,481
Money market deposit accounts (MMDAs)$912,0007,300
Other savings deposits (excluding MMDAs)$2,500,0006,348
Total time deposits$10,957,0007,168
Total time and savings deposits$18,240,0008,243
Noninterest-bearing deposits$3,178,0007,631
Interest-bearing deposits$18,240,0008,276
Retail deposits$19,641,0008,188
Estimated insured deposits$19,918,0008,133
IRAs and Keogh plan accounts$1,649,0006,807
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$21,402,0008,368
Deposits held in domestic offices$21,402,0008,367
Individuals, partnerships, and corporations$20,429,0008,215
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$972,0006,442
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,430,0007,145
Demand deposits$2,990,0007,162
Nontransaction accounts$14,972,0007,474
Money market deposit accounts (MMDAs)$891,0007,328
Other savings deposits (excluding MMDAs)$2,446,0006,398
Total time deposits$11,635,0007,141
Total time and savings deposits$18,412,0008,274
Noninterest-bearing deposits$2,990,0007,673
Interest-bearing deposits$18,412,0008,305
Retail deposits$19,528,0008,230
Estimated insured deposits$20,152,0008,162
IRAs and Keogh plan accounts$1,657,0006,879
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$21,528,0008,388
Deposits held in domestic offices$21,528,0008,386
Individuals, partnerships, and corporations$20,299,0008,233
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$1,222,0006,269
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,446,0007,120
Demand deposits$2,792,0007,234
Nontransaction accounts$15,082,0007,498
Money market deposit accounts (MMDAs)$781,0007,417
Other savings deposits (excluding MMDAs)$2,352,0006,449
Total time deposits$11,949,0007,142
Total time and savings deposits$18,736,0008,287
Noninterest-bearing deposits$2,792,0007,769
Interest-bearing deposits$18,736,0008,323
Retail deposits$19,558,0008,254
Estimated insured deposits$20,628,0008,144
IRAs and Keogh plan accounts$1,688,0006,838
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$22,843,0008,317
Deposits held in domestic offices$22,843,0008,316
Individuals, partnerships, and corporations$20,676,0008,230
U.S. Government$04,819
States and political subdivisions in the U.S.$2,167,0005,527
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,080,0006,962
Demand deposits$2,719,0007,287
Nontransaction accounts$15,763,0007,452
Money market deposit accounts (MMDAs)$1,386,0007,053
Other savings deposits (excluding MMDAs)$2,199,0006,547
Total time deposits$12,178,0007,149
Total time and savings deposits$20,124,0008,208
Noninterest-bearing deposits$2,719,0007,822
Interest-bearing deposits$20,124,0008,246
Retail deposits$20,865,0008,148
Estimated insured deposits$21,593,0008,087
IRAs and Keogh plan accounts$1,695,0006,815
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$21,330,0008,445
Deposits held in domestic offices$21,330,0008,444
Individuals, partnerships, and corporations$20,370,0008,278
U.S. Government$04,995
States and political subdivisions in the U.S.$960,0006,534
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,647,0007,087
Demand deposits$2,993,0007,206
Nontransaction accounts$14,683,0007,546
Money market deposit accounts (MMDAs)$741,0007,450
Other savings deposits (excluding MMDAs)$1,967,0006,651
Total time deposits$11,975,0007,182
Total time and savings deposits$18,337,0008,353
Noninterest-bearing deposits$2,993,0007,722
Interest-bearing deposits$18,337,0008,402
Retail deposits$19,461,0008,288
Estimated insured deposits$20,130,0008,219
IRAs and Keogh plan accounts$1,657,0006,842
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$21,447,0008,550
Deposits held in domestic offices$21,447,0008,549
Individuals, partnerships, and corporations$20,479,0008,384
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$958,0006,616
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$6,475,0007,200
Demand deposits$2,820,0007,328
Nontransaction accounts$14,972,0007,638
Money market deposit accounts (MMDAs)$628,0007,651
Other savings deposits (excluding MMDAs)$1,769,0006,784
Total time deposits$12,574,0007,253
Total time and savings deposits$18,627,0008,430
Noninterest-bearing deposits$2,820,0007,835
Interest-bearing deposits$18,627,0008,482
Retail deposits$19,625,0008,366
Estimated insured deposits$20,738,0008,309
IRAs and Keogh plan accounts$1,639,0006,904
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$21,012,0008,658
Deposits held in domestic offices$21,012,0008,657
Individuals, partnerships, and corporations$19,873,0008,486
U.S. Government$05,369
States and political subdivisions in the U.S.$1,139,0006,552
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,378,0007,194
Demand deposits$2,598,0007,546
Nontransaction accounts$14,634,0007,738
Money market deposit accounts (MMDAs)$821,0007,621
Other savings deposits (excluding MMDAs)$1,710,0006,864
Total time deposits$12,103,0007,372
Total time and savings deposits$18,414,0008,509
Noninterest-bearing deposits$2,598,0008,017
Interest-bearing deposits$18,414,0008,589
Retail deposits$19,494,0008,461
Estimated insured deposits$20,619,0008,388
IRAs and Keogh plan accounts$1,644,0006,944
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$21,749,0008,821
Deposits held in domestic offices$21,749,0008,819
Individuals, partnerships, and corporations$20,496,0008,679
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,251,0006,558
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,027,0007,211
Demand deposits$2,693,0007,669
Nontransaction accounts$14,722,0007,893
Money market deposit accounts (MMDAs)$809,0007,866
Other savings deposits (excluding MMDAs)$2,048,0006,864
Total time deposits$11,865,0007,493
Total time and savings deposits$19,056,0008,687
Noninterest-bearing deposits$2,693,0008,151
Interest-bearing deposits$19,056,0008,752
Retail deposits$20,184,0008,638
Estimated insured deposits$20,991,0008,576
IRAs and Keogh plan accounts$1,644,0007,164
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$21,292,0009,022
Deposits held in domestic offices$21,292,0009,021
Individuals, partnerships, and corporations$20,417,0008,838
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$872,0007,093
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,667,0007,494
Demand deposits$2,634,0007,860
Nontransaction accounts$14,625,0008,020
Money market deposit accounts (MMDAs)$978,0007,792
Other savings deposits (excluding MMDAs)$1,929,0007,191
Total time deposits$11,718,0007,642
Total time and savings deposits$18,658,0008,883
Noninterest-bearing deposits$2,634,0008,351
Interest-bearing deposits$18,658,0008,945
Retail deposits$20,210,0008,799
Estimated insured deposits$20,764,0008,766
IRAs and Keogh plan accounts$1,554,0007,473
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$20,537,0009,412
Deposits held in domestic offices$20,537,0009,410
Individuals, partnerships, and corporations$19,704,0009,194
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$831,0007,463
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,154,0007,859
Demand deposits$2,288,0008,331
Nontransaction accounts$14,383,0008,263
Money market deposit accounts (MMDAs)$1,244,0007,725
Other savings deposits (excluding MMDAs)$1,939,0007,454
Total time deposits$11,200,0007,936
Total time and savings deposits$18,249,0009,215
Noninterest-bearing deposits$2,288,0008,872
Interest-bearing deposits$18,249,0009,292
Retail deposits$19,584,0009,182
Estimated insured deposits$20,231,0009,140
IRAs and Keogh plan accounts$1,396,0008,023
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$20,574,0009,827
Deposits held in domestic offices$20,574,0009,825
Individuals, partnerships, and corporations$19,806,0009,543
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$755,0007,846
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,465,0008,071
Demand deposits$2,349,0008,589
Nontransaction accounts$14,109,0008,586
Money market deposit accounts (MMDAs)$861,0008,540
Other savings deposits (excluding MMDAs)$2,243,0007,443
Total time deposits$11,005,0008,252
Total time and savings deposits$18,225,0009,580
Noninterest-bearing deposits$2,349,0009,127
Interest-bearing deposits$18,225,0009,683
Retail deposits$19,445,0009,616
Estimated insured deposits$20,380,0009,525
IRAs and Keogh plan accounts$1,408,0008,408
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$20,667,00010,179
Deposits held in domestic offices$20,667,00010,177
Individuals, partnerships, and corporations$19,963,0009,884
U.S. Government$49,0004,358
States and political subdivisions in the U.S.$655,0008,262
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$6,564,0008,296
Demand deposits$2,298,0008,896
Nontransaction accounts$14,103,0008,855
Money market deposit accounts (MMDAs)$808,0008,971
Other savings deposits (excluding MMDAs)$2,125,0007,876
Total time deposits$11,170,0008,418
Total time and savings deposits$18,369,0009,929
Noninterest-bearing deposits$2,298,0009,457
Interest-bearing deposits$18,369,00010,041
Retail deposits$19,645,0009,966
Estimated insured deposits$20,342,0009,918
IRAs and Keogh plan accounts$1,446,0008,652
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,693,00010,538
Deposits held in domestic offices$20,693,00010,534
Individuals, partnerships, and corporations$19,866,00010,265
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$825,0008,236
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$6,399,0008,762
Demand deposits$1,534,00010,067
Nontransaction accounts$14,294,0009,080
Money market deposit accounts (MMDAs)$1,024,0009,300
Other savings deposits (excluding MMDAs)$2,627,0007,836
Total time deposits$10,643,0008,469
Total time and savings deposits$19,159,00010,138
Noninterest-bearing deposits$1,534,00010,731
Interest-bearing deposits$19,159,00010,243
Retail deposits$19,566,00010,385
Estimated insured deposits$20,208,00010,293
IRAs and Keogh plan accounts$1,159,0009,538
Brokered deposits$100,0001,078
Fully insured brokered deposits$100,0001,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,153,00011,129
Deposits held in domestic offices$20,153,00011,127
Individuals, partnerships, and corporations$19,301,00010,808
U.S. Government$73,0003,706
States and political subdivisions in the U.S.$779,0008,513
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$6,509,0008,975
Demand deposits$1,436,00010,561
Nontransaction accounts$13,644,0009,543
Money market deposit accounts (MMDAs)$1,204,0009,619
Other savings deposits (excluding MMDAs)$2,453,0008,385
Total time deposits$9,987,0008,886
Total time and savings deposits$18,717,00010,648
Noninterest-bearing deposits$1,436,00011,255
Interest-bearing deposits$18,717,00010,839
Retail deposits$18,711,00011,100
Estimated insured deposits$19,780,00010,888
IRAs and Keogh plan accounts$1,060,00010,264
Brokered deposits$100,0001,068
Fully insured brokered deposits$100,000987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,487,00011,457
Deposits held in domestic offices$20,487,00011,455
Individuals, partnerships, and corporations$19,479,00011,338
U.S. Government$66,0004,554
States and political subdivisions in the U.S.$942,0008,176
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$6,384,0009,131
Demand deposits$1,768,00010,404
Nontransaction accounts$14,103,0009,642
Money market deposit accounts (MMDAs)$1,279,0009,817
Other savings deposits (excluding MMDAs)$2,459,0008,167
Total time deposits$10,365,0009,078
Total time and savings deposits$18,719,00011,190
Noninterest-bearing deposits$1,768,00011,216
Interest-bearing deposits$18,719,00011,187
Retail deposits$19,290,00011,344
Estimated insured deposits$20,050,00011,234
IRAs and Keogh plan accounts$1,059,00010,720
Brokered deposits$100,0001,020
Fully insured brokered deposits$100,000942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA