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Pocahontas State Bank, Total Deposits

2023-12-31Rank
Total deposits$78,385,0003,904
Deposits held in domestic offices$78,385,0003,904
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$30,217,0003,753
Demand deposits$14,017,0003,928
Nontransaction accounts$48,168,0003,780
Money market deposit accounts (MMDAs)$11,121,0003,272
Other savings deposits (excluding MMDAs)$5,859,0003,928
Total time deposits$31,188,0003,338
Total time and savings deposits$64,368,0003,741
Noninterest-bearing deposits$30,217,0003,204
Interest-bearing deposits$48,168,0003,977
Retail deposits$70,356,0003,850
Estimated insured deposits$63,775,0003,858
IRAs and Keogh plan accounts$4,385,0002,646
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$86,335,0003,826
Deposits held in domestic offices$86,335,0003,825
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$38,200,0003,576
Demand deposits$13,718,0003,961
Nontransaction accounts$48,135,0003,788
Money market deposit accounts (MMDAs)$12,584,0003,220
Other savings deposits (excluding MMDAs)$6,315,0003,935
Total time deposits$29,236,0003,340
Total time and savings deposits$72,617,0003,600
Noninterest-bearing deposits$13,676,0003,948
Interest-bearing deposits$72,659,0003,635
Retail deposits$79,474,0003,750
Estimated insured deposits$65,725,0003,823
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$81,753,0003,899
Deposits held in domestic offices$81,753,0003,898
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$30,944,0003,787
Demand deposits$12,165,0004,057
Nontransaction accounts$50,809,0003,730
Money market deposit accounts (MMDAs)$14,068,0003,146
Other savings deposits (excluding MMDAs)$6,829,0003,932
Total time deposits$29,912,0003,242
Total time and savings deposits$69,588,0003,669
Noninterest-bearing deposits$12,178,0004,065
Interest-bearing deposits$69,575,0003,699
Retail deposits$74,128,0003,845
Estimated insured deposits$63,103,0003,888
IRAs and Keogh plan accounts$4,565,0002,647
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$86,312,0003,870
Deposits held in domestic offices$86,312,0003,869
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$41,023,0003,600
Demand deposits$15,020,0004,012
Nontransaction accounts$45,289,0003,892
Money market deposit accounts (MMDAs)$14,759,0003,206
Other savings deposits (excluding MMDAs)$6,957,0003,999
Total time deposits$23,573,0003,464
Total time and savings deposits$71,292,0003,693
Noninterest-bearing deposits$15,033,0003,982
Interest-bearing deposits$71,279,0003,731
Retail deposits$84,479,0003,788
Estimated insured deposits$64,429,0003,914
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$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$76,949,0003,994
Deposits held in domestic offices$76,949,0003,994
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,821,0003,802
Demand deposits$17,682,0003,930
Nontransaction accounts$41,128,0003,991
Money market deposit accounts (MMDAs)$13,113,0003,340
Other savings deposits (excluding MMDAs)$7,375,0004,011
Total time deposits$20,640,0003,538
Total time and savings deposits$59,267,0003,899
Noninterest-bearing deposits$17,682,0003,914
Interest-bearing deposits$59,267,0003,925
Retail deposits$74,883,0003,944
Estimated insured deposits$61,627,0003,975
IRAs and Keogh plan accounts$4,607,0002,705
Brokered deposits$249,0001,666
Fully insured brokered deposits$249,0001,447
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$82,550,0003,970
Deposits held in domestic offices$82,550,0003,970
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$40,536,0003,709
Demand deposits$18,213,0003,922
Nontransaction accounts$42,014,0003,999
Money market deposit accounts (MMDAs)$14,376,0003,335
Other savings deposits (excluding MMDAs)$7,791,0004,039
Total time deposits$19,847,0003,567
Total time and savings deposits$64,337,0003,849
Noninterest-bearing deposits$18,227,0003,919
Interest-bearing deposits$64,323,0003,886
Retail deposits$80,498,0003,918
Estimated insured deposits$61,841,0004,001
IRAs and Keogh plan accounts$01,156
Brokered deposits$249,0001,551
Fully insured brokered deposits$249,0001,346
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$78,534,0004,079
Deposits held in domestic offices$78,534,0004,079
Individuals, partnerships, and corporations$64,892,0004,118
U.S. Government$0821
States and political subdivisions in the U.S.$13,642,0002,749
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,007,0003,908
Demand deposits$15,203,0004,119
Nontransaction accounts$43,527,0004,047
Money market deposit accounts (MMDAs)$15,955,0003,346
Other savings deposits (excluding MMDAs)$7,836,0004,099
Total time deposits$19,736,0003,662
Total time and savings deposits$63,331,0003,926
Noninterest-bearing deposits$15,170,0004,105
Interest-bearing deposits$63,364,0003,962
Retail deposits$76,823,0004,030
Estimated insured deposits$62,286,0004,067
IRAs and Keogh plan accounts$4,422,0002,867
Brokered deposits$249,0001,456
Fully insured brokered deposits$249,0001,277
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$88,755,0003,990
Deposits held in domestic offices$88,755,0003,990
Individuals, partnerships, and corporations$68,344,0004,098
U.S. Government$0814
States and political subdivisions in the U.S.$20,411,0002,319
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,336,0003,620
Demand deposits$15,519,0004,120
Nontransaction accounts$43,419,0004,077
Money market deposit accounts (MMDAs)$15,321,0003,379
Other savings deposits (excluding MMDAs)$8,291,0004,097
Total time deposits$19,807,0003,689
Total time and savings deposits$73,236,0003,791
Noninterest-bearing deposits$15,539,0004,113
Interest-bearing deposits$73,216,0003,836
Retail deposits$87,044,0003,935
Estimated insured deposits$63,732,0004,070
IRAs and Keogh plan accounts$01,192
Brokered deposits$249,0001,459
Fully insured brokered deposits$249,0001,268
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$76,847,0004,118
Deposits held in domestic offices$76,847,0004,118
Individuals, partnerships, and corporations$62,756,0004,183
U.S. Government$0909
States and political subdivisions in the U.S.$14,091,0002,735
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,058,0003,916
Demand deposits$16,025,0004,114
Nontransaction accounts$41,789,0004,121
Money market deposit accounts (MMDAs)$13,526,0003,451
Other savings deposits (excluding MMDAs)$7,402,0004,159
Total time deposits$20,861,0003,683
Total time and savings deposits$60,822,0003,993
Noninterest-bearing deposits$16,025,0004,103
Interest-bearing deposits$60,822,0004,017
Retail deposits$74,639,0004,069
Estimated insured deposits$62,420,0004,107
IRAs and Keogh plan accounts$4,456,0002,895
Brokered deposits$249,0001,489
Fully insured brokered deposits$249,0001,286
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$83,917,0004,069
Deposits held in domestic offices$83,917,0004,069
Individuals, partnerships, and corporations$64,003,0004,195
U.S. Government$0842
States and political subdivisions in the U.S.$19,914,0002,314
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,090,0003,767
Demand deposits$13,769,0004,221
Nontransaction accounts$44,827,0004,090
Money market deposit accounts (MMDAs)$14,261,0003,443
Other savings deposits (excluding MMDAs)$7,458,0004,190
Total time deposits$23,108,0003,625
Total time and savings deposits$70,148,0003,873
Noninterest-bearing deposits$13,769,0004,230
Interest-bearing deposits$70,148,0003,910
Retail deposits$81,725,0004,015
Estimated insured deposits$66,355,0004,066
IRAs and Keogh plan accounts$01,256
Brokered deposits$249,0001,566
Fully insured brokered deposits$249,0001,357
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$76,255,0004,182
Deposits held in domestic offices$76,255,0004,182
Individuals, partnerships, and corporations$64,248,0004,224
U.S. Government$0841
States and political subdivisions in the U.S.$12,007,0002,869
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,568,0003,993
Demand deposits$15,103,0004,180
Nontransaction accounts$43,687,0004,135
Money market deposit accounts (MMDAs)$14,014,0003,454
Other savings deposits (excluding MMDAs)$6,939,0004,262
Total time deposits$22,734,0003,696
Total time and savings deposits$61,152,0004,054
Noninterest-bearing deposits$14,692,0004,213
Interest-bearing deposits$61,563,0004,076
Retail deposits$74,068,0004,131
Estimated insured deposits$63,961,0004,137
IRAs and Keogh plan accounts$4,355,0003,017
Brokered deposits$249,0001,578
Fully insured brokered deposits$249,0001,391
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$83,366,0004,103
Deposits held in domestic offices$83,366,0004,103
Individuals, partnerships, and corporations$64,879,0004,225
U.S. Government$0837
States and political subdivisions in the U.S.$18,487,0002,376
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,784,0003,786
Demand deposits$15,103,0004,209
Nontransaction accounts$43,582,0004,143
Money market deposit accounts (MMDAs)$13,082,0003,498
Other savings deposits (excluding MMDAs)$6,834,0004,272
Total time deposits$23,666,0003,689
Total time and savings deposits$68,263,0003,938
Noninterest-bearing deposits$15,103,0004,222
Interest-bearing deposits$68,263,0003,975
Retail deposits$80,681,0004,055
Estimated insured deposits$65,850,0004,116
IRAs and Keogh plan accounts$01,269
Brokered deposits$497,0001,640
Fully insured brokered deposits$497,0001,417
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$74,527,0004,186
Deposits held in domestic offices$74,527,0004,186
Individuals, partnerships, and corporations$62,008,0004,242
U.S. Government$0909
States and political subdivisions in the U.S.$12,519,0002,795
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,993,0003,923
Demand deposits$15,220,0004,143
Nontransaction accounts$41,534,0004,173
Money market deposit accounts (MMDAs)$11,637,0003,533
Other savings deposits (excluding MMDAs)$5,516,0004,376
Total time deposits$24,381,0003,668
Total time and savings deposits$59,307,0004,074
Noninterest-bearing deposits$15,195,0004,135
Interest-bearing deposits$59,332,0004,097
Retail deposits$71,847,0004,142
Estimated insured deposits$63,401,0004,129
IRAs and Keogh plan accounts$4,391,0003,019
Brokered deposits$497,0001,691
Fully insured brokered deposits$497,0001,467
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$76,835,0004,138
Deposits held in domestic offices$76,835,0004,138
Individuals, partnerships, and corporations$61,368,0004,231
U.S. Government$0867
States and political subdivisions in the U.S.$15,467,0002,488
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,361,0003,827
Demand deposits$13,392,0004,196
Nontransaction accounts$43,474,0004,124
Money market deposit accounts (MMDAs)$11,595,0003,530
Other savings deposits (excluding MMDAs)$5,226,0004,410
Total time deposits$26,653,0003,590
Total time and savings deposits$63,443,0003,992
Noninterest-bearing deposits$12,291,0004,279
Interest-bearing deposits$64,544,0003,994
Retail deposits$72,681,0004,105
Estimated insured deposits$62,020,0004,148
IRAs and Keogh plan accounts$01,324
Brokered deposits$987,0001,710
Fully insured brokered deposits$987,0001,475
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$70,576,0004,235
Deposits held in domestic offices$70,576,0004,235
Individuals, partnerships, and corporations$59,011,0004,269
U.S. Government$0863
States and political subdivisions in the U.S.$11,566,0002,848
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,382,0004,076
Demand deposits$11,060,0004,378
Nontransaction accounts$43,195,0004,146
Money market deposit accounts (MMDAs)$11,076,0003,538
Other savings deposits (excluding MMDAs)$5,331,0004,409
Total time deposits$26,788,0003,617
Total time and savings deposits$59,517,0004,061
Noninterest-bearing deposits$10,980,0004,387
Interest-bearing deposits$59,596,0004,088
Retail deposits$67,178,0004,196
Estimated insured deposits$63,592,0004,127
IRAs and Keogh plan accounts$4,323,0003,055
Brokered deposits$987,0001,757
Fully insured brokered deposits$987,0001,527
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$71,931,0004,172
Deposits held in domestic offices$71,931,0004,172
Individuals, partnerships, and corporations$58,896,0004,218
U.S. Government$0886
States and political subdivisions in the U.S.$13,035,0002,696
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$29,070,0003,821
Demand deposits$9,924,0004,347
Nontransaction accounts$42,861,0004,151
Money market deposit accounts (MMDAs)$11,711,0003,437
Other savings deposits (excluding MMDAs)$5,398,0004,375
Total time deposits$25,752,0003,743
Total time and savings deposits$62,007,0003,993
Noninterest-bearing deposits$9,822,0004,354
Interest-bearing deposits$62,109,0004,025
Retail deposits$69,285,0004,102
Estimated insured deposits$58,766,0004,189
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,236,0001,749
Fully insured brokered deposits$1,236,0001,504
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$72,080,0004,204
Deposits held in domestic offices$72,080,0004,204
Individuals, partnerships, and corporations$61,196,0004,219
U.S. Government$01,019
States and political subdivisions in the U.S.$10,884,0002,912
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,306,0003,842
Demand deposits$12,025,0004,205
Nontransaction accounts$42,774,0004,169
Money market deposit accounts (MMDAs)$11,266,0003,513
Other savings deposits (excluding MMDAs)$5,059,0004,453
Total time deposits$26,449,0003,756
Total time and savings deposits$60,055,0004,078
Noninterest-bearing deposits$11,974,0004,239
Interest-bearing deposits$60,106,0004,095
Retail deposits$69,345,0004,131
Estimated insured deposits$60,059,0004,187
IRAs and Keogh plan accounts$4,159,0003,168
Brokered deposits$1,227,0001,802
Fully insured brokered deposits$1,227,0001,552
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$75,620,0004,180
Deposits held in domestic offices$75,620,0004,180
Individuals, partnerships, and corporations$59,165,0004,305
U.S. Government$0965
States and political subdivisions in the U.S.$16,455,0002,335
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,376,0003,773
Demand deposits$11,132,0004,314
Nontransaction accounts$45,244,0004,157
Money market deposit accounts (MMDAs)$11,710,0003,489
Other savings deposits (excluding MMDAs)$4,954,0004,520
Total time deposits$28,580,0003,678
Total time and savings deposits$64,488,0003,991
Noninterest-bearing deposits$11,042,0004,348
Interest-bearing deposits$64,578,0004,015
Retail deposits$69,894,0004,146
Estimated insured deposits$60,398,0004,221
IRAs and Keogh plan accounts$4,127,0001,146
Brokered deposits$1,476,0001,870
Fully insured brokered deposits$1,476,0001,583
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$68,030,0004,340
Deposits held in domestic offices$68,030,0004,340
Individuals, partnerships, and corporations$54,788,0004,420
U.S. Government$0960
States and political subdivisions in the U.S.$13,242,0002,651
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,140,0004,144
Demand deposits$2,965,0005,081
Nontransaction accounts$43,890,0004,208
Money market deposit accounts (MMDAs)$11,690,0003,514
Other savings deposits (excluding MMDAs)$4,894,0004,568
Total time deposits$27,306,0003,757
Total time and savings deposits$65,065,0003,995
Noninterest-bearing deposits$9,260,0004,541
Interest-bearing deposits$58,770,0004,177
Retail deposits$63,304,0004,298
Estimated insured deposits$58,396,0004,293
IRAs and Keogh plan accounts$4,122,0003,278
Brokered deposits$1,476,0001,907
Fully insured brokered deposits$1,476,0001,630
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$73,940,0004,280
Deposits held in domestic offices$73,940,0004,280
Individuals, partnerships, and corporations$57,734,0004,404
U.S. Government$0998
States and political subdivisions in the U.S.$16,206,0002,384
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,618,0003,834
Demand deposits$11,431,0004,381
Nontransaction accounts$43,322,0004,280
Money market deposit accounts (MMDAs)$12,655,0003,494
Other savings deposits (excluding MMDAs)$5,045,0004,593
Total time deposits$25,622,0003,882
Total time and savings deposits$62,509,0004,119
Noninterest-bearing deposits$11,444,0004,407
Interest-bearing deposits$62,496,0004,144
Retail deposits$69,965,0004,216
Estimated insured deposits$52,375,0004,481
IRAs and Keogh plan accounts$4,156,0003,303
Brokered deposits$1,725,0001,942
Fully insured brokered deposits$1,725,0001,665
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$71,097,0004,362
Deposits held in domestic offices$71,097,0004,362
Individuals, partnerships, and corporations$57,515,0004,436
U.S. Government$01,108
States and political subdivisions in the U.S.$13,582,0002,645
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,771,0003,875
Demand deposits$13,000,0004,274
Nontransaction accounts$40,326,0004,383
Money market deposit accounts (MMDAs)$12,589,0003,508
Other savings deposits (excluding MMDAs)$4,868,0004,644
Total time deposits$22,869,0004,066
Total time and savings deposits$58,097,0004,226
Noninterest-bearing deposits$13,008,0004,306
Interest-bearing deposits$58,089,0004,260
Retail deposits$67,122,0004,303
Estimated insured deposits$57,676,0004,389
IRAs and Keogh plan accounts$4,118,0003,357
Brokered deposits$1,725,0001,943
Fully insured brokered deposits$1,725,0001,665
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$75,534,0004,303
Deposits held in domestic offices$75,534,0004,303
Individuals, partnerships, and corporations$58,465,0004,444
U.S. Government$01,011
States and political subdivisions in the U.S.$17,069,0002,279
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,618,0003,841
Demand deposits$9,995,0004,560
Nontransaction accounts$44,916,0004,276
Money market deposit accounts (MMDAs)$13,875,0003,441
Other savings deposits (excluding MMDAs)$5,178,0004,654
Total time deposits$25,863,0003,896
Total time and savings deposits$65,539,0004,071
Noninterest-bearing deposits$9,995,0004,582
Interest-bearing deposits$65,539,0004,107
Retail deposits$69,572,0004,283
Estimated insured deposits$59,540,0004,377
IRAs and Keogh plan accounts$4,725,0003,200
Brokered deposits$3,212,0001,735
Fully insured brokered deposits$3,212,0001,495
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$72,755,0004,396
Deposits held in domestic offices$72,755,0004,396
Individuals, partnerships, and corporations$57,860,0004,510
U.S. Government$01,101
States and political subdivisions in the U.S.$14,895,0002,483
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,213,0004,185
Demand deposits$8,921,0004,749
Nontransaction accounts$46,542,0004,259
Money market deposit accounts (MMDAs)$13,390,0003,530
Other savings deposits (excluding MMDAs)$5,118,0004,730
Total time deposits$28,034,0003,785
Total time and savings deposits$63,834,0004,154
Noninterest-bearing deposits$8,918,0004,753
Interest-bearing deposits$63,837,0004,173
Retail deposits$64,287,0004,440
Estimated insured deposits$58,837,0004,443
IRAs and Keogh plan accounts$4,785,0003,210
Brokered deposits$3,953,0001,654
Fully insured brokered deposits$3,953,0001,453
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$72,198,0004,470
Deposits held in domestic offices$72,198,0004,470
Individuals, partnerships, and corporations$60,030,0004,522
U.S. Government$01,097
States and political subdivisions in the U.S.$12,168,0002,792
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$24,499,0004,351
Demand deposits$9,679,0004,724
Nontransaction accounts$47,699,0004,279
Money market deposit accounts (MMDAs)$13,931,0003,549
Other savings deposits (excluding MMDAs)$4,811,0004,819
Total time deposits$28,957,0003,790
Total time and savings deposits$62,519,0004,264
Noninterest-bearing deposits$9,679,0004,739
Interest-bearing deposits$62,519,0004,281
Retail deposits$64,583,0004,488
Estimated insured deposits$61,123,0004,440
IRAs and Keogh plan accounts$4,899,0003,206
Brokered deposits$4,852,0001,808
Fully insured brokered deposits$4,852,0001,656
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$71,251,0004,535
Deposits held in domestic offices$71,251,0004,535
Individuals, partnerships, and corporations$60,473,0004,545
U.S. Government$01,191
States and political subdivisions in the U.S.$10,778,0002,983
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$23,964,0004,426
Demand deposits$10,991,0004,642
Nontransaction accounts$47,287,0004,327
Money market deposit accounts (MMDAs)$13,374,0003,604
Other savings deposits (excluding MMDAs)$4,766,0004,851
Total time deposits$29,147,0003,813
Total time and savings deposits$60,260,0004,356
Noninterest-bearing deposits$10,991,0004,671
Interest-bearing deposits$60,260,0004,372
Retail deposits$64,030,0004,551
Estimated insured deposits$62,528,0004,436
IRAs and Keogh plan accounts$4,976,0003,226
Brokered deposits$4,458,0001,838
Fully insured brokered deposits$4,458,0001,687
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$72,814,0004,521
Deposits held in domestic offices$72,814,0004,521
Individuals, partnerships, and corporations$60,079,0004,590
U.S. Government$01,147
States and political subdivisions in the U.S.$12,735,0002,687
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$23,435,0004,441
Demand deposits$8,671,0004,884
Nontransaction accounts$49,379,0004,321
Money market deposit accounts (MMDAs)$14,588,0003,563
Other savings deposits (excluding MMDAs)$4,765,0004,908
Total time deposits$30,025,0003,790
Total time and savings deposits$64,143,0004,293
Noninterest-bearing deposits$8,657,0004,897
Interest-bearing deposits$64,157,0004,317
Retail deposits$64,023,0004,576
Estimated insured deposits$60,654,0004,523
IRAs and Keogh plan accounts$5,209,0003,212
Brokered deposits$4,024,0001,862
Fully insured brokered deposits$3,180,0001,805
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$73,037,0004,554
Deposits held in domestic offices$73,037,0004,554
Individuals, partnerships, and corporations$61,835,0004,568
U.S. Government$01,163
States and political subdivisions in the U.S.$11,202,0002,891
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$22,605,0004,536
Demand deposits$9,408,0004,817
Nontransaction accounts$50,432,0004,326
Money market deposit accounts (MMDAs)$15,039,0003,568
Other savings deposits (excluding MMDAs)$4,950,0004,910
Total time deposits$30,443,0003,799
Total time and savings deposits$63,629,0004,330
Noninterest-bearing deposits$9,412,0004,843
Interest-bearing deposits$63,625,0004,351
Retail deposits$64,497,0004,597
Estimated insured deposits$61,913,0004,519
IRAs and Keogh plan accounts$5,000,0003,321
Brokered deposits$3,660,0001,916
Fully insured brokered deposits$3,660,0001,740
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$74,173,0004,576
Deposits held in domestic offices$74,173,0004,576
Individuals, partnerships, and corporations$62,492,0004,601
U.S. Government$01,186
States and political subdivisions in the U.S.$11,681,0002,868
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$23,042,0004,534
Demand deposits$8,294,0005,005
Nontransaction accounts$51,131,0004,335
Money market deposit accounts (MMDAs)$16,555,0003,475
Other savings deposits (excluding MMDAs)$4,786,0004,985
Total time deposits$29,790,0003,891
Total time and savings deposits$65,879,0004,314
Noninterest-bearing deposits$8,307,0005,020
Interest-bearing deposits$65,866,0004,336
Retail deposits$65,759,0004,628
Estimated insured deposits$61,496,0004,599
IRAs and Keogh plan accounts$4,926,0003,378
Brokered deposits$3,892,0001,852
Fully insured brokered deposits$3,892,0001,666
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$75,351,0004,572
Deposits held in domestic offices$75,351,0004,572
Individuals, partnerships, and corporations$61,894,0004,641
U.S. Government$01,254
States and political subdivisions in the U.S.$13,457,0002,680
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$26,202,0004,356
Demand deposits$11,548,0004,674
Nontransaction accounts$49,149,0004,413
Money market deposit accounts (MMDAs)$14,536,0003,652
Other savings deposits (excluding MMDAs)$4,530,0005,037
Total time deposits$30,083,0003,896
Total time and savings deposits$63,803,0004,398
Noninterest-bearing deposits$11,555,0004,695
Interest-bearing deposits$63,796,0004,413
Retail deposits$68,008,0004,604
Estimated insured deposits$63,932,0004,554
IRAs and Keogh plan accounts$4,854,0003,438
Brokered deposits$2,570,0001,997
Fully insured brokered deposits$2,570,0001,818
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$73,178,0004,633
Deposits held in domestic offices$73,178,0004,633
Individuals, partnerships, and corporations$60,676,0004,693
U.S. Government$01,248
States and political subdivisions in the U.S.$12,502,0002,712
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$23,140,0004,526
Demand deposits$8,557,0005,020
Nontransaction accounts$50,038,0004,425
Money market deposit accounts (MMDAs)$15,023,0003,626
Other savings deposits (excluding MMDAs)$4,863,0004,996
Total time deposits$30,152,0003,960
Total time and savings deposits$64,621,0004,383
Noninterest-bearing deposits$8,552,0005,048
Interest-bearing deposits$64,626,0004,394
Retail deposits$66,560,0004,648
Estimated insured deposits$66,184,0004,518
IRAs and Keogh plan accounts$4,870,0003,479
Brokered deposits$3,597,0001,881
Fully insured brokered deposits$3,597,0001,722
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$71,918,0004,693
Deposits held in domestic offices$71,918,0004,693
Individuals, partnerships, and corporations$61,447,0004,719
U.S. Government$01,147
States and political subdivisions in the U.S.$10,471,0003,004
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$21,611,0004,679
Demand deposits$8,191,0005,095
Nontransaction accounts$50,307,0004,440
Money market deposit accounts (MMDAs)$15,011,0003,646
Other savings deposits (excluding MMDAs)$4,923,0005,036
Total time deposits$30,373,0003,988
Total time and savings deposits$63,727,0004,446
Noninterest-bearing deposits$8,192,0005,114
Interest-bearing deposits$63,726,0004,457
Retail deposits$64,390,0004,750
Estimated insured deposits$63,978,0004,619
IRAs and Keogh plan accounts$4,758,0003,536
Brokered deposits$4,547,0001,762
Fully insured brokered deposits$4,547,0001,622
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$74,784,0004,674
Deposits held in domestic offices$74,784,0004,674
Individuals, partnerships, and corporations$63,197,0004,720
U.S. Government$01,159
States and political subdivisions in the U.S.$11,587,0002,868
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$22,037,0004,694
Demand deposits$7,849,0005,186
Nontransaction accounts$52,747,0004,389
Money market deposit accounts (MMDAs)$15,799,0003,586
Other savings deposits (excluding MMDAs)$4,812,0005,087
Total time deposits$32,136,0003,929
Total time and savings deposits$66,935,0004,406
Noninterest-bearing deposits$7,862,0005,210
Interest-bearing deposits$66,922,0004,418
Retail deposits$63,744,0004,798
Estimated insured deposits$68,588,0004,528
IRAs and Keogh plan accounts$4,682,0003,597
Brokered deposits$6,313,0001,560
Fully insured brokered deposits$6,313,0001,443
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$75,509,0004,699
Deposits held in domestic offices$75,509,0004,699
Individuals, partnerships, and corporations$64,078,0004,727
U.S. Government$01,296
States and political subdivisions in the U.S.$11,431,0002,887
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$23,652,0004,623
Demand deposits$11,060,0004,853
Nontransaction accounts$51,857,0004,444
Money market deposit accounts (MMDAs)$14,562,0003,716
Other savings deposits (excluding MMDAs)$4,653,0005,119
Total time deposits$32,642,0003,938
Total time and savings deposits$64,449,0004,496
Noninterest-bearing deposits$11,062,0004,880
Interest-bearing deposits$64,447,0004,511
Retail deposits$63,626,0004,843
Estimated insured deposits$65,883,0004,632
IRAs and Keogh plan accounts$4,481,0003,722
Brokered deposits$5,910,0001,572
Fully insured brokered deposits$5,910,0001,458
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$74,946,0004,733
Deposits held in domestic offices$74,946,0004,733
Individuals, partnerships, and corporations$64,359,0004,762
U.S. Government$01,197
States and political subdivisions in the U.S.$10,587,0002,934
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$21,097,0004,761
Demand deposits$8,100,0005,224
Nontransaction accounts$53,849,0004,442
Money market deposit accounts (MMDAs)$15,715,0003,639
Other savings deposits (excluding MMDAs)$5,076,0005,059
Total time deposits$33,058,0003,980
Total time and savings deposits$66,846,0004,468
Noninterest-bearing deposits$8,108,0005,249
Interest-bearing deposits$66,838,0004,475
Retail deposits$63,231,0004,874
Estimated insured deposits$65,314,0004,677
IRAs and Keogh plan accounts$4,537,0003,768
Brokered deposits$6,488,0001,544
Fully insured brokered deposits$6,488,0001,424
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$77,735,0004,716
Deposits held in domestic offices$77,735,0004,716
Individuals, partnerships, and corporations$66,977,0004,736
U.S. Government$01,235
States and political subdivisions in the U.S.$10,758,0002,932
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$23,849,0004,581
Demand deposits$9,963,0004,995
Nontransaction accounts$53,886,0004,489
Money market deposit accounts (MMDAs)$15,568,0003,685
Other savings deposits (excluding MMDAs)$4,905,0005,159
Total time deposits$33,413,0004,012
Total time and savings deposits$67,772,0004,505
Noninterest-bearing deposits$9,563,0005,081
Interest-bearing deposits$68,172,0004,495
Retail deposits$66,512,0004,840
Estimated insured deposits$66,886,0004,688
IRAs and Keogh plan accounts$4,524,0003,804
Brokered deposits$7,003,0001,489
Fully insured brokered deposits$7,003,0001,373
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$79,917,0004,719
Deposits held in domestic offices$79,917,0004,719
Individuals, partnerships, and corporations$66,428,0004,800
U.S. Government$01,228
States and political subdivisions in the U.S.$13,489,0002,602
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$24,481,0004,556
Demand deposits$9,123,0005,198
Nontransaction accounts$55,436,0004,493
Money market deposit accounts (MMDAs)$16,588,0003,637
Other savings deposits (excluding MMDAs)$5,203,0005,110
Total time deposits$33,645,0004,058
Total time and savings deposits$70,794,0004,454
Noninterest-bearing deposits$9,124,0005,228
Interest-bearing deposits$70,793,0004,462
Retail deposits$72,823,0004,731
Estimated insured deposits$67,886,0004,706
IRAs and Keogh plan accounts$4,473,0003,860
Brokered deposits$6,839,0001,478
Fully insured brokered deposits$6,839,0001,366
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$76,949,0004,831
Deposits held in domestic offices$76,949,0004,831
Individuals, partnerships, and corporations$65,997,0004,855
U.S. Government$01,345
States and political subdivisions in the U.S.$10,952,0002,950
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,227,0004,721
Demand deposits$10,753,0004,990
Nontransaction accounts$53,722,0004,598
Money market deposit accounts (MMDAs)$16,023,0003,688
Other savings deposits (excluding MMDAs)$4,772,0005,228
Total time deposits$32,927,0004,180
Total time and savings deposits$66,196,0004,632
Noninterest-bearing deposits$10,753,0005,033
Interest-bearing deposits$66,196,0004,634
Retail deposits$69,607,0004,857
Estimated insured deposits$69,600,0004,677
IRAs and Keogh plan accounts$4,431,0003,935
Brokered deposits$7,087,0001,443
Fully insured brokered deposits$7,087,0001,330
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$79,219,0004,808
Deposits held in domestic offices$79,219,0004,808
Individuals, partnerships, and corporations$66,650,0004,874
U.S. Government$01,257
States and political subdivisions in the U.S.$12,569,0002,648
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,230,0004,648
Demand deposits$9,194,0005,205
Nontransaction accounts$55,989,0004,580
Money market deposit accounts (MMDAs)$19,083,0003,497
Other savings deposits (excluding MMDAs)$4,855,0005,249
Total time deposits$32,051,0004,331
Total time and savings deposits$70,025,0004,555
Noninterest-bearing deposits$9,194,0005,246
Interest-bearing deposits$70,025,0004,559
Retail deposits$69,593,0004,886
Estimated insured deposits$66,373,0004,833
IRAs and Keogh plan accounts$4,441,0004,006
Brokered deposits$5,406,0001,589
Fully insured brokered deposits$5,406,0001,463
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$78,865,0004,862
Deposits held in domestic offices$78,865,0004,862
Individuals, partnerships, and corporations$64,228,0004,985
U.S. Government$01,331
States and political subdivisions in the U.S.$14,637,0002,406
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,248,0004,885
Demand deposits$7,875,0005,487
Nontransaction accounts$57,617,0004,550
Money market deposit accounts (MMDAs)$17,704,0003,618
Other savings deposits (excluding MMDAs)$5,040,0005,224
Total time deposits$34,873,0004,178
Total time and savings deposits$70,990,0004,560
Noninterest-bearing deposits$7,875,0005,520
Interest-bearing deposits$70,990,0004,566
Retail deposits$67,696,0005,001
Estimated insured deposits$67,185,0004,858
IRAs and Keogh plan accounts$4,414,0004,086
Brokered deposits$3,959,0001,740
Fully insured brokered deposits$3,959,0001,612
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$79,822,0004,885
Deposits held in domestic offices$79,822,0004,885
Individuals, partnerships, and corporations$65,692,0005,017
U.S. Government$01,317
States and political subdivisions in the U.S.$14,129,0002,484
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$21,938,0004,842
Demand deposits$8,190,0005,501
Nontransaction accounts$57,883,0004,601
Money market deposit accounts (MMDAs)$17,988,0003,653
Other savings deposits (excluding MMDAs)$5,151,0005,241
Total time deposits$34,744,0004,261
Total time and savings deposits$71,631,0004,612
Noninterest-bearing deposits$8,224,0005,534
Interest-bearing deposits$71,598,0004,616
Retail deposits$68,913,0005,028
Estimated insured deposits$66,025,0004,956
IRAs and Keogh plan accounts$4,402,0004,151
Brokered deposits$4,206,0001,694
Fully insured brokered deposits$4,206,0001,568
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$81,270,0004,848
Deposits held in domestic offices$81,270,0004,848
Individuals, partnerships, and corporations$68,619,0004,932
U.S. Government$01,474
States and political subdivisions in the U.S.$12,651,0002,648
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$25,955,0004,456
Demand deposits$13,083,0004,586
Nontransaction accounts$55,315,0004,713
Money market deposit accounts (MMDAs)$18,105,0003,611
Other savings deposits (excluding MMDAs)$4,889,0005,269
Total time deposits$32,321,0004,478
Total time and savings deposits$68,187,0004,741
Noninterest-bearing deposits$13,092,0004,742
Interest-bearing deposits$68,178,0004,736
Retail deposits$70,528,0004,985
Estimated insured deposits$67,619,0004,910
IRAs and Keogh plan accounts$4,313,0004,236
Brokered deposits$5,549,0001,526
Fully insured brokered deposits$3,790,0001,589
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,755,0004,984
Deposits held in domestic offices$77,755,0004,984
Individuals, partnerships, and corporations$66,800,0005,009
U.S. Government$01,406
States and political subdivisions in the U.S.$10,955,0002,791
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$20,657,0004,951
Demand deposits$9,082,0005,322
Nontransaction accounts$57,098,0004,698
Money market deposit accounts (MMDAs)$17,801,0003,683
Other savings deposits (excluding MMDAs)$5,016,0005,276
Total time deposits$34,281,0004,423
Total time and savings deposits$68,673,0004,774
Noninterest-bearing deposits$9,165,0005,373
Interest-bearing deposits$68,590,0004,781
Retail deposits$67,981,0005,100
Estimated insured deposits$66,701,0004,981
IRAs and Keogh plan accounts$4,434,0004,235
Brokered deposits$4,071,0001,705
Fully insured brokered deposits$2,574,0001,751
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$77,009,0005,027
Deposits held in domestic offices$77,009,0005,027
Individuals, partnerships, and corporations$63,407,0005,158
U.S. Government$01,377
States and political subdivisions in the U.S.$13,602,0002,457
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$21,853,0004,850
Demand deposits$6,340,0005,900
Nontransaction accounts$55,156,0004,812
Money market deposit accounts (MMDAs)$18,398,0003,639
Other savings deposits (excluding MMDAs)$4,593,0005,420
Total time deposits$32,165,0004,633
Total time and savings deposits$70,669,0004,742
Noninterest-bearing deposits$8,072,0005,605
Interest-bearing deposits$68,937,0004,795
Retail deposits$70,560,0005,050
Estimated insured deposits$66,038,0005,035
IRAs and Keogh plan accounts$4,472,0004,240
Brokered deposits$996,0002,287
Fully insured brokered deposits$996,0002,124
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$78,033,0005,061
Deposits held in domestic offices$78,033,0005,061
Individuals, partnerships, and corporations$66,279,0005,130
U.S. Government$01,424
States and political subdivisions in the U.S.$11,754,0002,734
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$22,197,0004,861
Demand deposits$9,409,0005,338
Nontransaction accounts$55,836,0004,835
Money market deposit accounts (MMDAs)$20,335,0003,492
Other savings deposits (excluding MMDAs)$5,152,0005,264
Total time deposits$30,349,0004,827
Total time and savings deposits$68,624,0004,862
Noninterest-bearing deposits$9,449,0005,409
Interest-bearing deposits$68,584,0004,858
Retail deposits$72,339,0005,053
Estimated insured deposits$66,730,0005,062
IRAs and Keogh plan accounts$4,403,0004,289
Brokered deposits$249,0002,556
Fully insured brokered deposits$249,0002,422
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$73,152,0005,207
Deposits held in domestic offices$73,152,0005,206
Individuals, partnerships, and corporations$61,580,0005,288
U.S. Government$01,583
States and political subdivisions in the U.S.$11,572,0002,750
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$22,513,0004,848
Demand deposits$11,897,0004,888
Nontransaction accounts$50,639,0005,069
Money market deposit accounts (MMDAs)$15,753,0003,897
Other savings deposits (excluding MMDAs)$4,128,0005,544
Total time deposits$30,758,0004,857
Total time and savings deposits$61,255,0005,096
Noninterest-bearing deposits$11,909,0005,022
Interest-bearing deposits$61,243,0005,101
Retail deposits$66,710,0005,224
Estimated insured deposits$63,543,0005,265
IRAs and Keogh plan accounts$4,391,0004,326
Brokered deposits$846,0002,387
Fully insured brokered deposits$497,0002,354
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$72,727,0005,232
Deposits held in domestic offices$72,727,0005,232
Individuals, partnerships, and corporations$62,205,0005,288
U.S. Government$01,457
States and political subdivisions in the U.S.$10,522,0002,839
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$20,326,0004,972
Demand deposits$9,796,0005,221
Nontransaction accounts$52,401,0005,040
Money market deposit accounts (MMDAs)$16,366,0003,874
Other savings deposits (excluding MMDAs)$4,530,0005,410
Total time deposits$31,505,0004,900
Total time and savings deposits$62,931,0005,080
Noninterest-bearing deposits$9,890,0005,314
Interest-bearing deposits$62,837,0005,088
Retail deposits$65,741,0005,272
Estimated insured deposits$63,303,0005,298
IRAs and Keogh plan accounts$4,472,0004,377
Brokered deposits$746,0002,466
Fully insured brokered deposits$746,0002,307
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$70,117,0005,337
Deposits held in domestic offices$70,117,0005,336
Individuals, partnerships, and corporations$59,631,0005,423
U.S. Government$01,535
States and political subdivisions in the U.S.$10,485,0002,876
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$18,159,0005,248
Demand deposits$8,481,0005,468
Nontransaction accounts$51,957,0005,111
Money market deposit accounts (MMDAs)$15,724,0003,937
Other savings deposits (excluding MMDAs)$4,560,0005,418
Total time deposits$31,673,0004,959
Total time and savings deposits$61,635,0005,168
Noninterest-bearing deposits$8,547,0005,544
Interest-bearing deposits$61,570,0005,178
Retail deposits$63,581,0005,370
Estimated insured deposits$64,374,0005,299
IRAs and Keogh plan accounts$4,416,0004,420
Brokered deposits$746,0002,519
Fully insured brokered deposits$746,0002,354
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$72,167,0005,327
Deposits held in domestic offices$72,167,0005,326
Individuals, partnerships, and corporations$60,873,0005,433
U.S. Government$01,579
States and political subdivisions in the U.S.$11,294,0002,786
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$20,406,0005,016
Demand deposits$9,170,0005,371
Nontransaction accounts$51,761,0005,185
Money market deposit accounts (MMDAs)$14,197,0004,130
Other savings deposits (excluding MMDAs)$4,758,0005,352
Total time deposits$32,806,0004,952
Total time and savings deposits$62,997,0005,177
Noninterest-bearing deposits$9,207,0005,465
Interest-bearing deposits$62,960,0005,186
Retail deposits$65,542,0005,361
Estimated insured deposits$66,786,0005,259
IRAs and Keogh plan accounts$4,321,0004,490
Brokered deposits$1,349,0002,394
Fully insured brokered deposits$1,349,0002,233
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$69,587,0005,405
Deposits held in domestic offices$69,587,0005,404
Individuals, partnerships, and corporations$58,695,0005,522
U.S. Government$01,780
States and political subdivisions in the U.S.$10,892,0002,754
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$20,110,0004,981
Demand deposits$8,659,0005,413
Nontransaction accounts$49,477,0005,286
Money market deposit accounts (MMDAs)$12,538,0004,288
Other savings deposits (excluding MMDAs)$3,913,0005,586
Total time deposits$33,026,0005,008
Total time and savings deposits$60,928,0005,231
Noninterest-bearing deposits$8,672,0005,510
Interest-bearing deposits$60,915,0005,251
Retail deposits$62,473,0005,459
Estimated insured deposits$63,525,0005,361
IRAs and Keogh plan accounts$4,029,0004,636
Brokered deposits$1,838,0002,348
Fully insured brokered deposits$1,838,0002,182
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$70,596,0005,394
Deposits held in domestic offices$70,596,0005,393
Individuals, partnerships, and corporations$60,158,0005,473
U.S. Government$01,652
States and political subdivisions in the U.S.$10,438,0002,730
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$18,188,0005,143
Demand deposits$7,162,0005,741
Nontransaction accounts$52,408,0005,210
Money market deposit accounts (MMDAs)$13,637,0004,168
Other savings deposits (excluding MMDAs)$3,953,0005,574
Total time deposits$34,818,0004,948
Total time and savings deposits$63,434,0005,177
Noninterest-bearing deposits$18,188,0003,660
Interest-bearing deposits$52,408,0005,627
Retail deposits$62,903,0005,445
Estimated insured deposits$64,301,0005,368
IRAs and Keogh plan accounts$4,224,0004,598
Brokered deposits$1,936,0002,414
Fully insured brokered deposits$1,936,0002,250
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$67,871,0005,500
Deposits held in domestic offices$67,871,0005,499
Individuals, partnerships, and corporations$58,807,0005,555
U.S. Government$01,633
States and political subdivisions in the U.S.$9,064,0002,995
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$14,941,0005,589
Demand deposits$6,228,0005,955
Nontransaction accounts$52,930,0005,234
Money market deposit accounts (MMDAs)$12,805,0004,272
Other savings deposits (excluding MMDAs)$4,132,0005,521
Total time deposits$35,993,0004,933
Total time and savings deposits$61,643,0005,279
Noninterest-bearing deposits$14,941,0004,062
Interest-bearing deposits$52,930,0005,654
Retail deposits$60,037,0005,584
Estimated insured deposits$62,614,0005,457
IRAs and Keogh plan accounts$4,257,0004,605
Brokered deposits$2,830,0002,303
Fully insured brokered deposits$2,830,0002,130
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,891,0005,592
Deposits held in domestic offices$66,891,0005,590
Individuals, partnerships, and corporations$58,030,0005,635
U.S. Government$01,643
States and political subdivisions in the U.S.$8,861,0003,071
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$15,357,0005,548
Demand deposits$6,825,0005,810
Nontransaction accounts$51,534,0005,343
Money market deposit accounts (MMDAs)$12,054,0004,376
Other savings deposits (excluding MMDAs)$3,792,0005,676
Total time deposits$35,688,0005,049
Total time and savings deposits$60,066,0005,397
Noninterest-bearing deposits$15,343,0003,990
Interest-bearing deposits$51,548,0005,758
Retail deposits$58,684,0005,680
Estimated insured deposits$62,563,0005,505
IRAs and Keogh plan accounts$3,971,0004,784
Brokered deposits$2,721,0002,379
Fully insured brokered deposits$2,721,0002,209
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,123,0005,758
Deposits held in domestic offices$63,123,0005,757
Individuals, partnerships, and corporations$56,201,0005,730
U.S. Government$02,902
States and political subdivisions in the U.S.$6,922,0003,470
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$15,278,0005,527
Demand deposits$6,926,0005,790
Nontransaction accounts$47,845,0005,546
Money market deposit accounts (MMDAs)$10,739,0004,530
Other savings deposits (excluding MMDAs)$3,182,0005,869
Total time deposits$33,924,0005,237
Total time and savings deposits$56,197,0005,585
Noninterest-bearing deposits$15,288,0003,967
Interest-bearing deposits$47,835,0005,940
Retail deposits$56,460,0005,785
Estimated insured deposits$59,477,0005,636
IRAs and Keogh plan accounts$3,912,0004,833
Brokered deposits$2,677,0002,479
Fully insured brokered deposits$2,677,0002,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$64,850,0005,727
Deposits held in domestic offices$64,850,0005,726
Individuals, partnerships, and corporations$55,392,0005,802
U.S. Government$03,279
States and political subdivisions in the U.S.$9,458,0002,891
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$14,372,0005,631
Demand deposits$6,859,0005,741
Nontransaction accounts$50,478,0005,487
Money market deposit accounts (MMDAs)$10,837,0004,533
Other savings deposits (excluding MMDAs)$3,319,0005,842
Total time deposits$36,322,0005,168
Total time and savings deposits$57,991,0005,568
Noninterest-bearing deposits$14,372,0004,035
Interest-bearing deposits$50,478,0005,908
Retail deposits$56,797,0005,789
Estimated insured deposits$60,142,0005,594
IRAs and Keogh plan accounts$3,944,0004,876
Brokered deposits$2,830,0002,526
Fully insured brokered deposits$2,430,0002,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$62,959,0005,816
Deposits held in domestic offices$62,959,0005,815
Individuals, partnerships, and corporations$53,556,0005,907
U.S. Government$03,428
States and political subdivisions in the U.S.$9,403,0002,908
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$11,402,0006,138
Demand deposits$5,784,0006,055
Nontransaction accounts$51,557,0005,467
Money market deposit accounts (MMDAs)$11,084,0004,490
Other savings deposits (excluding MMDAs)$3,281,0005,875
Total time deposits$37,192,0005,152
Total time and savings deposits$57,175,0005,618
Noninterest-bearing deposits$12,058,0004,464
Interest-bearing deposits$50,901,0005,918
Retail deposits$53,515,0005,937
Estimated insured deposits$58,485,0005,678
IRAs and Keogh plan accounts$3,881,0004,920
Brokered deposits$3,023,0002,579
Fully insured brokered deposits$3,023,0002,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$62,250,0005,910
Deposits held in domestic offices$62,250,0005,908
Individuals, partnerships, and corporations$51,361,0006,060
U.S. Government$03,500
States and political subdivisions in the U.S.$10,889,0002,760
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$13,015,0005,913
Demand deposits$6,089,0006,026
Nontransaction accounts$49,235,0005,652
Money market deposit accounts (MMDAs)$9,525,0004,792
Other savings deposits (excluding MMDAs)$3,541,0005,798
Total time deposits$36,169,0005,308
Total time and savings deposits$56,161,0005,742
Noninterest-bearing deposits$13,015,0004,264
Interest-bearing deposits$49,235,0006,052
Retail deposits$52,360,0006,036
Estimated insured deposits$56,664,0005,810
IRAs and Keogh plan accounts$3,681,0005,054
Brokered deposits$1,938,0002,948
Fully insured brokered deposits$1,938,0002,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$61,482,0005,940
Deposits held in domestic offices$61,482,0005,940
Individuals, partnerships, and corporations$51,503,0006,067
U.S. Government$03,705
States and political subdivisions in the U.S.$9,979,0002,874
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$13,086,0005,990
Demand deposits$7,446,0005,677
Nontransaction accounts$48,396,0005,665
Money market deposit accounts (MMDAs)$9,082,0004,846
Other savings deposits (excluding MMDAs)$3,171,0005,912
Total time deposits$36,143,0005,342
Total time and savings deposits$54,036,0005,818
Noninterest-bearing deposits$13,086,0004,344
Interest-bearing deposits$48,396,0006,088
Retail deposits$47,914,0005,932
Estimated insured deposits$56,176,0005,840
IRAs and Keogh plan accounts$3,526,0005,143
Brokered deposits$2,138,0002,934
Fully insured brokered deposits$2,138,0002,493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$60,008,0005,998
Deposits held in domestic offices$60,008,0005,998
Individuals, partnerships, and corporations$50,417,0006,122
U.S. Government$03,620
States and political subdivisions in the U.S.$9,591,0002,820
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$12,346,0005,979
Demand deposits$6,059,0006,002
Nontransaction accounts$47,662,0005,751
Money market deposit accounts (MMDAs)$8,982,0004,888
Other savings deposits (excluding MMDAs)$3,235,0005,906
Total time deposits$35,445,0005,454
Total time and savings deposits$53,949,0005,836
Noninterest-bearing deposits$6,068,0006,087
Interest-bearing deposits$53,940,0005,840
Retail deposits$47,095,0005,968
Estimated insured deposits$55,997,0005,846
IRAs and Keogh plan accounts$3,484,0005,176
Brokered deposits$2,333,0003,005
Fully insured brokered deposits$2,333,0002,620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$59,194,0006,052
Deposits held in domestic offices$59,194,0006,051
Individuals, partnerships, and corporations$49,227,0006,205
U.S. Government$03,557
States and political subdivisions in the U.S.$9,967,0002,774
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$11,330,0006,219
Demand deposits$5,637,0006,219
Nontransaction accounts$47,864,0005,762
Money market deposit accounts (MMDAs)$8,771,0004,879
Other savings deposits (excluding MMDAs)$3,027,0006,074
Total time deposits$36,066,0005,453
Total time and savings deposits$53,557,0005,874
Noninterest-bearing deposits$5,648,0006,287
Interest-bearing deposits$53,546,0005,885
Retail deposits$45,782,0006,072
Estimated insured deposits$48,998,0005,834
IRAs and Keogh plan accounts$3,438,0005,200
Brokered deposits$1,685,0003,207
Fully insured brokered deposits$1,685,0002,914
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$56,910,0006,159
Deposits held in domestic offices$56,910,0006,159
Individuals, partnerships, and corporations$47,067,0006,323
U.S. Government$03,628
States and political subdivisions in the U.S.$9,843,0002,862
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$12,400,0006,021
Demand deposits$6,081,0006,046
Nontransaction accounts$44,510,0005,940
Money market deposit accounts (MMDAs)$8,111,0005,027
Other savings deposits (excluding MMDAs)$2,974,0006,095
Total time deposits$33,425,0005,646
Total time and savings deposits$50,829,0006,004
Noninterest-bearing deposits$12,400,0004,363
Interest-bearing deposits$44,510,0006,322
Retail deposits$45,696,0006,098
Estimated insured deposits$46,982,0005,961
IRAs and Keogh plan accounts$3,317,0005,217
Brokered deposits$1,585,0003,295
Fully insured brokered deposits$1,585,0003,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,973,0006,069
Deposits held in domestic offices$57,973,0006,069
Individuals, partnerships, and corporations$47,623,0006,247
U.S. Government$03,888
States and political subdivisions in the U.S.$10,350,0002,760
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$14,624,0005,612
Demand deposits$8,447,0005,285
Nontransaction accounts$43,349,0005,964
Money market deposit accounts (MMDAs)$6,277,0005,421
Other savings deposits (excluding MMDAs)$2,625,0006,243
Total time deposits$34,447,0005,522
Total time and savings deposits$49,526,0006,020
Noninterest-bearing deposits$14,624,0003,976
Interest-bearing deposits$43,349,0006,329
Retail deposits$45,592,0006,091
Estimated insured deposits$47,056,0005,922
IRAs and Keogh plan accounts$2,956,0005,398
Brokered deposits$1,779,0003,191
Fully insured brokered deposits$1,779,0003,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$57,770,0006,058
Deposits held in domestic offices$57,770,0006,057
Individuals, partnerships, and corporations$47,534,0006,240
U.S. Government$03,764
States and political subdivisions in the U.S.$10,236,0002,672
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$12,467,0005,962
Demand deposits$6,405,0005,945
Nontransaction accounts$45,303,0005,844
Money market deposit accounts (MMDAs)$6,818,0005,275
Other savings deposits (excluding MMDAs)$3,159,0005,968
Total time deposits$35,326,0005,444
Total time and savings deposits$51,365,0005,908
Noninterest-bearing deposits$12,467,0004,366
Interest-bearing deposits$45,303,0006,208
Retail deposits$45,077,0006,110
Estimated insured deposits$53,276,0005,570
IRAs and Keogh plan accounts$2,871,0005,427
Brokered deposits$1,180,0003,138
Fully insured brokered deposits$1,180,0002,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,092,0006,100
Deposits held in domestic offices$57,092,0006,099
Individuals, partnerships, and corporations$46,828,0006,294
U.S. Government$03,873
States and political subdivisions in the U.S.$10,264,0002,682
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,713,0005,990
Demand deposits$6,486,0005,961
Nontransaction accounts$44,379,0005,899
Money market deposit accounts (MMDAs)$7,057,0005,213
Other savings deposits (excluding MMDAs)$3,283,0005,946
Total time deposits$34,039,0005,509
Total time and savings deposits$50,606,0005,968
Noninterest-bearing deposits$12,713,0004,412
Interest-bearing deposits$44,379,0006,266
Retail deposits$45,827,0006,082
Estimated insured deposits$48,483,0005,826
IRAs and Keogh plan accounts$2,887,0005,400
Brokered deposits$1,089,0002,940
Fully insured brokered deposits$1,089,0002,748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,432,0006,148
Deposits held in domestic offices$56,432,0006,147
Individuals, partnerships, and corporations$45,310,0006,387
U.S. Government$03,876
States and political subdivisions in the U.S.$11,122,0002,532
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$12,162,0006,116
Demand deposits$5,541,0006,326
Nontransaction accounts$44,270,0005,926
Money market deposit accounts (MMDAs)$6,795,0005,256
Other savings deposits (excluding MMDAs)$3,094,0006,037
Total time deposits$34,381,0005,527
Total time and savings deposits$50,891,0005,972
Noninterest-bearing deposits$5,541,0006,424
Interest-bearing deposits$50,890,0005,974
Retail deposits$45,336,0006,116
Estimated insured deposits$47,357,0005,892
IRAs and Keogh plan accounts$2,832,0005,442
Brokered deposits$1,188,0002,860
Fully insured brokered deposits$1,188,0002,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$54,946,0006,159
Deposits held in domestic offices$54,946,0006,158
Individuals, partnerships, and corporations$45,063,0006,374
U.S. Government$04,156
States and political subdivisions in the U.S.$9,883,0002,733
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$12,646,0006,022
Demand deposits$6,375,0006,073
Nontransaction accounts$42,300,0005,963
Money market deposit accounts (MMDAs)$6,447,0005,281
Other savings deposits (excluding MMDAs)$2,667,0006,252
Total time deposits$33,186,0005,571
Total time and savings deposits$48,571,0006,020
Noninterest-bearing deposits$6,375,0006,185
Interest-bearing deposits$48,571,0006,023
Retail deposits$45,157,0006,068
Estimated insured deposits$51,557,0005,581
IRAs and Keogh plan accounts$2,769,0005,466
Brokered deposits$1,386,0002,811
Fully insured brokered deposits$1,386,0002,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$53,982,0006,201
Deposits held in domestic offices$53,982,0006,200
Individuals, partnerships, and corporations$44,072,0006,427
U.S. Government$03,924
States and political subdivisions in the U.S.$9,910,0002,568
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$12,504,0005,937
Demand deposits$5,450,0006,339
Nontransaction accounts$41,478,0006,039
Money market deposit accounts (MMDAs)$5,649,0005,508
Other savings deposits (excluding MMDAs)$2,520,0006,416
Total time deposits$33,309,0005,580
Total time and savings deposits$48,532,0006,036
Noninterest-bearing deposits$12,515,0004,339
Interest-bearing deposits$41,467,0006,416
Retail deposits$44,628,0006,077
Estimated insured deposits$45,378,0005,952
IRAs and Keogh plan accounts$2,777,0005,485
Brokered deposits$1,386,0002,801
Fully insured brokered deposits$1,386,0002,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$51,038,0006,353
Deposits held in domestic offices$51,038,0006,351
Individuals, partnerships, and corporations$42,442,0006,546
U.S. Government$04,057
States and political subdivisions in the U.S.$8,596,0002,848
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$11,203,0006,326
Demand deposits$11,072,0004,551
Nontransaction accounts$39,835,0006,148
Money market deposit accounts (MMDAs)$5,607,0005,508
Other savings deposits (excluding MMDAs)$2,756,0006,361
Total time deposits$31,472,0005,703
Total time and savings deposits$39,966,0006,523
Noninterest-bearing deposits$11,203,0004,728
Interest-bearing deposits$39,835,0006,532
Retail deposits$43,209,0006,185
Estimated insured deposits$43,926,0006,070
IRAs and Keogh plan accounts$2,759,0005,512
Brokered deposits$891,0002,972
Fully insured brokered deposits$891,0002,736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$52,882,0006,294
Deposits held in domestic offices$52,882,0006,292
Individuals, partnerships, and corporations$42,263,0006,563
U.S. Government$04,056
States and political subdivisions in the U.S.$10,619,0002,516
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$13,876,0005,855
Demand deposits$5,036,0006,608
Nontransaction accounts$39,006,0006,215
Money market deposit accounts (MMDAs)$5,648,0005,528
Other savings deposits (excluding MMDAs)$2,721,0006,473
Total time deposits$30,637,0005,763
Total time and savings deposits$47,846,0006,103
Noninterest-bearing deposits$13,966,0004,123
Interest-bearing deposits$38,916,0006,605
Retail deposits$44,991,0006,128
Estimated insured deposits$43,929,0006,098
IRAs and Keogh plan accounts$2,618,0005,575
Brokered deposits$891,0002,957
Fully insured brokered deposits$891,0002,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$51,756,0006,322
Deposits held in domestic offices$51,756,0006,321
Individuals, partnerships, and corporations$42,109,0006,556
U.S. Government$04,273
States and political subdivisions in the U.S.$9,647,0002,697
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$13,026,0006,080
Demand deposits$5,217,0006,624
Nontransaction accounts$38,730,0006,172
Money market deposit accounts (MMDAs)$6,465,0005,208
Other savings deposits (excluding MMDAs)$2,520,0006,613
Total time deposits$29,745,0005,772
Total time and savings deposits$46,539,0006,121
Noninterest-bearing deposits$13,026,0004,440
Interest-bearing deposits$38,730,0006,597
Retail deposits$44,304,0006,117
Estimated insured deposits$48,804,0005,773
IRAs and Keogh plan accounts$2,597,0005,570
Brokered deposits$693,0003,011
Fully insured brokered deposits$693,0002,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$48,256,0006,475
Deposits held in domestic offices$48,256,0006,473
Individuals, partnerships, and corporations$38,709,0006,737
U.S. Government$04,163
States and political subdivisions in the U.S.$9,547,0002,563
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$11,299,0006,363
Demand deposits$3,760,0007,151
Nontransaction accounts$36,957,0006,286
Money market deposit accounts (MMDAs)$6,294,0005,283
Other savings deposits (excluding MMDAs)$2,300,0006,845
Total time deposits$28,363,0005,860
Total time and savings deposits$44,496,0006,222
Noninterest-bearing deposits$11,322,0004,745
Interest-bearing deposits$36,934,0006,687
Retail deposits$41,045,0006,303
Estimated insured deposits$40,668,0006,265
IRAs and Keogh plan accounts$2,550,0005,640
Brokered deposits$693,0002,996
Fully insured brokered deposits$693,0002,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,805,0006,462
Deposits held in domestic offices$48,805,0006,460
Individuals, partnerships, and corporations$39,476,0006,695
U.S. Government$04,264
States and political subdivisions in the U.S.$9,329,0002,637
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$11,513,0006,449
Demand deposits$4,015,0007,106
Nontransaction accounts$37,292,0006,214
Money market deposit accounts (MMDAs)$7,122,0005,045
Other savings deposits (excluding MMDAs)$2,554,0006,790
Total time deposits$27,616,0005,865
Total time and savings deposits$44,790,0006,204
Noninterest-bearing deposits$11,513,0004,798
Interest-bearing deposits$37,292,0006,665
Retail deposits$42,275,0006,258
Estimated insured deposits$47,907,0005,809
IRAs and Keogh plan accounts$2,540,0005,637
Brokered deposits$297,0002,989
Fully insured brokered deposits$297,0002,708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$49,978,0006,428
Deposits held in domestic offices$49,978,0006,426
Individuals, partnerships, and corporations$40,270,0006,668
U.S. Government$04,261
States and political subdivisions in the U.S.$9,708,0002,607
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$12,166,0006,364
Demand deposits$4,103,0007,082
Nontransaction accounts$37,812,0006,173
Money market deposit accounts (MMDAs)$6,305,0005,332
Other savings deposits (excluding MMDAs)$2,607,0006,824
Total time deposits$28,900,0005,686
Total time and savings deposits$45,875,0006,152
Noninterest-bearing deposits$12,166,0004,621
Interest-bearing deposits$37,812,0006,643
Retail deposits$42,380,0006,267
Estimated insured deposits$40,953,0006,242
IRAs and Keogh plan accounts$2,445,0005,697
Brokered deposits$297,0002,810
Fully insured brokered deposits$297,0002,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$49,214,0006,480
Deposits held in domestic offices$49,214,0006,478
Individuals, partnerships, and corporations$40,796,0006,657
U.S. Government$04,442
States and political subdivisions in the U.S.$8,418,0002,875
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$13,331,0006,232
Demand deposits$5,400,0006,700
Nontransaction accounts$35,883,0006,288
Money market deposit accounts (MMDAs)$6,524,0005,301
Other savings deposits (excluding MMDAs)$2,610,0006,790
Total time deposits$26,751,0005,829
Total time and savings deposits$43,814,0006,264
Noninterest-bearing deposits$13,331,0004,449
Interest-bearing deposits$35,883,0006,784
Retail deposits$43,138,0006,257
Estimated insured deposits$48,418,0005,759
IRAs and Keogh plan accounts$2,439,0005,700
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$48,627,0006,477
Deposits held in domestic offices$48,627,0006,474
Individuals, partnerships, and corporations$39,908,0006,686
U.S. Government$04,317
States and political subdivisions in the U.S.$8,719,0002,706
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$12,480,0006,303
Demand deposits$4,583,0006,912
Nontransaction accounts$36,147,0006,270
Money market deposit accounts (MMDAs)$6,750,0005,223
Other savings deposits (excluding MMDAs)$2,511,0006,939
Total time deposits$26,886,0005,788
Total time and savings deposits$44,044,0006,235
Noninterest-bearing deposits$4,583,0006,963
Interest-bearing deposits$44,044,0006,245
Retail deposits$42,978,0006,232
Estimated insured deposits$47,805,0005,782
IRAs and Keogh plan accounts$2,576,0005,602
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$46,950,0006,554
Deposits held in domestic offices$46,950,0006,553
Individuals, partnerships, and corporations$38,710,0006,743
U.S. Government$04,271
States and political subdivisions in the U.S.$8,240,0002,875
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$10,728,0006,673
Demand deposits$4,204,0007,046
Nontransaction accounts$36,222,0006,246
Money market deposit accounts (MMDAs)$6,810,0005,220
Other savings deposits (excluding MMDAs)$2,742,0006,841
Total time deposits$26,670,0005,740
Total time and savings deposits$42,746,0006,280
Noninterest-bearing deposits$4,215,0007,081
Interest-bearing deposits$42,735,0006,301
Retail deposits$41,426,0006,326
Estimated insured deposits$45,165,0005,921
IRAs and Keogh plan accounts$2,595,0005,547
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$47,528,0006,573
Deposits held in domestic offices$47,528,0006,571
Individuals, partnerships, and corporations$40,415,0006,697
U.S. Government$04,329
States and political subdivisions in the U.S.$7,113,0003,218
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$11,079,0006,691
Demand deposits$4,205,0007,081
Nontransaction accounts$36,449,0006,268
Money market deposit accounts (MMDAs)$7,364,0005,140
Other savings deposits (excluding MMDAs)$2,716,0006,928
Total time deposits$26,369,0005,770
Total time and savings deposits$43,323,0006,286
Noninterest-bearing deposits$4,215,0007,113
Interest-bearing deposits$43,313,0006,316
Retail deposits$42,113,0006,342
Estimated insured deposits$45,663,0005,962
IRAs and Keogh plan accounts$2,550,0005,618
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$48,286,0006,541
Deposits held in domestic offices$48,286,0006,539
Individuals, partnerships, and corporations$41,402,0006,653
U.S. Government$04,510
States and political subdivisions in the U.S.$6,884,0003,284
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$11,638,0006,602
Demand deposits$5,191,0006,750
Nontransaction accounts$36,648,0006,253
Money market deposit accounts (MMDAs)$8,129,0004,929
Other savings deposits (excluding MMDAs)$2,630,0006,964
Total time deposits$25,889,0005,805
Total time and savings deposits$43,095,0006,341
Noninterest-bearing deposits$5,191,0006,805
Interest-bearing deposits$43,095,0006,365
Retail deposits$43,409,0006,276
Estimated insured deposits$46,197,0005,929
IRAs and Keogh plan accounts$2,568,0005,621
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$49,150,0006,459
Deposits held in domestic offices$49,150,0006,457
Individuals, partnerships, and corporations$41,606,0006,590
U.S. Government$04,404
States and political subdivisions in the U.S.$7,544,0002,987
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$11,294,0006,566
Demand deposits$4,265,0007,033
Nontransaction accounts$37,856,0006,144
Money market deposit accounts (MMDAs)$8,597,0004,825
Other savings deposits (excluding MMDAs)$2,772,0006,901
Total time deposits$26,487,0005,720
Total time and savings deposits$44,885,0006,173
Noninterest-bearing deposits$4,265,0007,071
Interest-bearing deposits$44,885,0006,203
Retail deposits$44,392,0006,174
Estimated insured deposits$44,297,0006,047
IRAs and Keogh plan accounts$2,651,0005,612
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$46,551,0006,641
Deposits held in domestic offices$46,551,0006,640
Individuals, partnerships, and corporations$43,215,0006,526
U.S. Government$04,543
States and political subdivisions in the U.S.$3,336,0004,711
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$8,904,0007,161
Demand deposits$3,260,0007,524
Nontransaction accounts$37,647,0006,199
Money market deposit accounts (MMDAs)$7,977,0005,000
Other savings deposits (excluding MMDAs)$2,792,0006,917
Total time deposits$26,878,0005,695
Total time and savings deposits$43,291,0006,324
Noninterest-bearing deposits$3,260,0007,557
Interest-bearing deposits$43,291,0006,346
Retail deposits$41,898,0006,386
Estimated insured deposits$43,079,0006,166
IRAs and Keogh plan accounts$2,682,0005,639
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$50,420,0006,433
Deposits held in domestic offices$50,420,0006,430
Individuals, partnerships, and corporations$42,397,0006,604
U.S. Government$04,568
States and political subdivisions in the U.S.$8,023,0002,895
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$11,747,0006,497
Demand deposits$4,098,0007,093
Nontransaction accounts$38,673,0006,145
Money market deposit accounts (MMDAs)$8,028,0004,983
Other savings deposits (excluding MMDAs)$2,805,0006,908
Total time deposits$27,840,0005,634
Total time and savings deposits$46,322,0006,148
Noninterest-bearing deposits$4,102,0007,126
Interest-bearing deposits$46,318,0006,177
Retail deposits$45,374,0006,159
Estimated insured deposits$45,570,0006,027
IRAs and Keogh plan accounts$2,616,0005,711
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$47,602,0006,606
Deposits held in domestic offices$47,602,0006,604
Individuals, partnerships, and corporations$45,525,0006,370
U.S. Government$04,814
States and political subdivisions in the U.S.$2,077,0005,601
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$10,889,0006,196
Demand deposits$4,851,0006,391
Nontransaction accounts$36,713,0005,565
Money market deposit accounts (MMDAs)$7,493,0004,604
Other savings deposits (excluding MMDAs)$2,514,0006,340
Total time deposits$26,706,0005,072
Total time and savings deposits$42,751,0006,405
Noninterest-bearing deposits$4,851,0006,821
Interest-bearing deposits$42,751,0006,432
Retail deposits$43,619,0006,310
Estimated insured deposits$43,753,0006,163
IRAs and Keogh plan accounts$2,702,0005,670
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$46,963,0006,647
Deposits held in domestic offices$46,963,0006,646
Individuals, partnerships, and corporations$45,993,0006,355
U.S. Government$04,647
States and political subdivisions in the U.S.$970,0006,445
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$11,094,0006,060
Demand deposits$4,258,0006,565
Nontransaction accounts$35,869,0005,648
Money market deposit accounts (MMDAs)$6,931,0004,754
Other savings deposits (excluding MMDAs)$2,544,0006,329
Total time deposits$26,394,0005,172
Total time and savings deposits$42,705,0006,393
Noninterest-bearing deposits$4,258,0007,019
Interest-bearing deposits$42,705,0006,417
Retail deposits$42,838,0006,348
Estimated insured deposits$44,318,0006,155
IRAs and Keogh plan accounts$2,709,0005,721
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$47,071,0006,643
Deposits held in domestic offices$47,071,0006,642
Individuals, partnerships, and corporations$41,360,0006,671
U.S. Government$04,820
States and political subdivisions in the U.S.$5,711,0003,478
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$9,600,0006,366
Demand deposits$3,443,0006,904
Nontransaction accounts$37,471,0005,539
Money market deposit accounts (MMDAs)$7,339,0004,594
Other savings deposits (excluding MMDAs)$2,795,0006,144
Total time deposits$27,339,0005,121
Total time and savings deposits$43,628,0006,331
Noninterest-bearing deposits$3,443,0007,416
Interest-bearing deposits$43,628,0006,356
Retail deposits$42,313,0006,382
Estimated insured deposits$44,353,0006,159
IRAs and Keogh plan accounts$2,701,0005,748
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$49,318,0006,463
Deposits held in domestic offices$49,318,0006,462
Individuals, partnerships, and corporations$43,561,0006,488
U.S. Government$04,819
States and political subdivisions in the U.S.$5,757,0003,490
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$12,115,0005,769
Demand deposits$4,116,0006,538
Nontransaction accounts$37,203,0005,528
Money market deposit accounts (MMDAs)$7,158,0004,644
Other savings deposits (excluding MMDAs)$2,407,0006,395
Total time deposits$27,638,0005,093
Total time and savings deposits$45,202,0006,197
Noninterest-bearing deposits$4,116,0007,007
Interest-bearing deposits$45,202,0006,227
Retail deposits$44,367,0006,187
Estimated insured deposits$46,314,0005,952
IRAs and Keogh plan accounts$2,676,0005,716
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$48,730,0006,475
Deposits held in domestic offices$48,730,0006,472
Individuals, partnerships, and corporations$42,141,0006,553
U.S. Government$04,995
States and political subdivisions in the U.S.$6,589,0003,207
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$11,971,0005,808
Demand deposits$5,478,0005,926
Nontransaction accounts$36,759,0005,500
Money market deposit accounts (MMDAs)$7,678,0004,427
Other savings deposits (excluding MMDAs)$2,214,0006,458
Total time deposits$26,867,0005,152
Total time and savings deposits$43,252,0006,301
Noninterest-bearing deposits$5,478,0006,342
Interest-bearing deposits$43,252,0006,331
Retail deposits$44,298,0006,161
Estimated insured deposits$45,929,0005,977
IRAs and Keogh plan accounts$2,619,0005,748
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$47,085,0006,526
Deposits held in domestic offices$47,085,0006,524
Individuals, partnerships, and corporations$43,157,0006,411
U.S. Government$05,263
States and political subdivisions in the U.S.$3,928,0004,221
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$11,375,0005,902
Demand deposits$5,328,0006,010
Nontransaction accounts$35,710,0005,558
Money market deposit accounts (MMDAs)$7,403,0004,275
Other savings deposits (excluding MMDAs)$2,096,0006,487
Total time deposits$26,211,0005,281
Total time and savings deposits$41,757,0006,341
Noninterest-bearing deposits$5,328,0006,408
Interest-bearing deposits$41,757,0006,376
Retail deposits$44,177,0006,098
Estimated insured deposits$43,309,0006,160
IRAs and Keogh plan accounts$2,618,0005,705
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$28,236,0008,023
Deposits held in domestic offices$28,236,0008,022
Individuals, partnerships, and corporations$25,353,0007,962
U.S. Government$05,369
States and political subdivisions in the U.S.$2,883,0004,945
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$8,687,0006,552
Demand deposits$3,343,0007,104
Nontransaction accounts$19,549,0007,194
Money market deposit accounts (MMDAs)$3,307,0005,676
Other savings deposits (excluding MMDAs)$1,467,0007,132
Total time deposits$14,775,0006,922
Total time and savings deposits$24,893,0007,870
Noninterest-bearing deposits$3,343,0007,541
Interest-bearing deposits$24,893,0007,937
Retail deposits$27,425,0007,615
Estimated insured deposits$25,696,0007,865
IRAs and Keogh plan accounts$1,820,0006,680
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$29,225,0008,087
Deposits held in domestic offices$29,225,0008,085
Individuals, partnerships, and corporations$26,270,0008,054
U.S. Government$05,591
States and political subdivisions in the U.S.$2,955,0004,849
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$8,124,0006,875
Demand deposits$3,152,0007,364
Nontransaction accounts$21,101,0007,085
Money market deposit accounts (MMDAs)$3,050,0006,003
Other savings deposits (excluding MMDAs)$2,180,0006,752
Total time deposits$15,871,0006,768
Total time and savings deposits$26,073,0007,884
Noninterest-bearing deposits$3,152,0007,807
Interest-bearing deposits$26,073,0007,936
Retail deposits$27,948,0007,745
Estimated insured deposits$26,728,0007,924
IRAs and Keogh plan accounts$2,181,0006,429
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$29,399,0008,226
Deposits held in domestic offices$29,399,0008,225
Individuals, partnerships, and corporations$26,294,0008,198
U.S. Government$06,005
States and political subdivisions in the U.S.$3,105,0004,696
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$7,620,0007,198
Demand deposits$3,450,0007,268
Nontransaction accounts$21,779,0007,043
Money market deposit accounts (MMDAs)$2,796,0006,159
Other savings deposits (excluding MMDAs)$2,491,0006,598
Total time deposits$16,492,0006,748
Total time and savings deposits$25,949,0008,029
Noninterest-bearing deposits$3,450,0007,703
Interest-bearing deposits$25,949,0008,083
Retail deposits$27,636,0007,951
Estimated insured deposits$26,987,0008,066
IRAs and Keogh plan accounts$2,020,0006,784
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$27,315,0008,655
Deposits held in domestic offices$27,315,0008,653
Individuals, partnerships, and corporations$25,108,0008,526
U.S. Government$06,819
States and political subdivisions in the U.S.$2,207,0005,715
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$7,398,0007,406
Demand deposits$3,505,0007,325
Nontransaction accounts$19,917,0007,443
Money market deposit accounts (MMDAs)$3,281,0005,833
Other savings deposits (excluding MMDAs)$1,542,0007,938
Total time deposits$15,094,0007,165
Total time and savings deposits$23,810,0008,471
Noninterest-bearing deposits$3,505,0007,744
Interest-bearing deposits$23,810,0008,540
Retail deposits$26,320,0008,321
Estimated insured deposits$25,249,0008,498
IRAs and Keogh plan accounts$1,999,0007,073
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$28,042,0008,900
Deposits held in domestic offices$28,042,0008,897
Individuals, partnerships, and corporations$26,767,0008,644
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,272,0007,011
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$7,142,0007,808
Demand deposits$3,469,0007,624
Nontransaction accounts$20,900,0007,526
Money market deposit accounts (MMDAs)$3,573,0005,837
Other savings deposits (excluding MMDAs)$1,318,0008,619
Total time deposits$16,009,0007,123
Total time and savings deposits$24,573,0008,693
Noninterest-bearing deposits$3,469,0008,049
Interest-bearing deposits$24,573,0008,785
Retail deposits$27,663,0008,480
Estimated insured deposits$26,351,0008,707
IRAs and Keogh plan accounts$1,973,0007,449
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,867,0009,216
Deposits held in domestic offices$27,867,0009,212
Individuals, partnerships, and corporations$25,975,0009,037
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,891,0006,184
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$6,777,0008,198
Demand deposits$2,685,0008,518
Nontransaction accounts$21,090,0007,681
Money market deposit accounts (MMDAs)$3,368,0006,208
Other savings deposits (excluding MMDAs)$1,431,0008,853
Total time deposits$16,291,0007,169
Total time and savings deposits$25,182,0008,898
Noninterest-bearing deposits$2,685,0009,032
Interest-bearing deposits$25,182,0009,002
Retail deposits$27,329,0008,820
Estimated insured deposits$26,614,0008,993
IRAs and Keogh plan accounts$1,860,0007,908
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$27,703,0009,529
Deposits held in domestic offices$27,703,0009,524
Individuals, partnerships, and corporations$24,367,0009,564
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$3,331,0004,413
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$8,332,0007,849
Demand deposits$2,754,0008,777
Nontransaction accounts$19,371,0008,084
Money market deposit accounts (MMDAs)$3,885,0006,368
Other savings deposits (excluding MMDAs)$1,579,0009,210
Total time deposits$13,907,0007,507
Total time and savings deposits$24,949,0009,146
Noninterest-bearing deposits$2,754,0009,259
Interest-bearing deposits$24,949,0009,242
Retail deposits$27,568,0009,095
Estimated insured deposits$24,862,0009,539
IRAs and Keogh plan accounts$1,738,0008,265
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$28,720,0009,748
Deposits held in domestic offices$28,720,0009,742
Individuals, partnerships, and corporations$25,723,0009,689
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$2,995,0004,682
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$7,893,0008,275
Demand deposits$2,690,0009,042
Nontransaction accounts$20,827,0008,003
Money market deposit accounts (MMDAs)$4,376,0006,482
Other savings deposits (excluding MMDAs)$1,554,0009,633
Total time deposits$14,897,0007,276
Total time and savings deposits$26,030,0009,300
Noninterest-bearing deposits$2,690,0009,537
Interest-bearing deposits$26,030,0009,472
Retail deposits$28,320,0009,355
Estimated insured deposits$26,466,0009,641
IRAs and Keogh plan accounts$1,812,0008,473
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$27,398,00010,238
Deposits held in domestic offices$27,398,00010,234
Individuals, partnerships, and corporations$25,156,00010,273
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$2,240,0005,528
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$6,988,0008,751
Demand deposits$2,284,0009,721
Nontransaction accounts$20,410,0008,231
Money market deposit accounts (MMDAs)$3,670,0007,178
Other savings deposits (excluding MMDAs)$1,416,0009,775
Total time deposits$15,324,0007,458
Total time and savings deposits$25,114,0009,914
Noninterest-bearing deposits$2,284,00010,425
Interest-bearing deposits$25,114,0009,909
Retail deposits$27,004,0009,816
Estimated insured deposits$24,930,00010,258
IRAs and Keogh plan accounts$1,674,0009,153
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA