Home > Prime Security Bank > Total Deposits

Prime Security Bank, Total Deposits

2023-12-31Rank
Total deposits$118,062,0003,501
Deposits held in domestic offices$118,062,0003,501
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$39,054,0003,525
Demand deposits$20,432,0003,616
Nontransaction accounts$79,008,0003,205
Money market deposit accounts (MMDAs)$23,188,0002,648
Other savings deposits (excluding MMDAs)$19,448,0002,835
Total time deposits$36,372,0003,126
Total time and savings deposits$97,630,0003,264
Noninterest-bearing deposits$20,718,0003,600
Interest-bearing deposits$97,344,0003,314
Retail deposits$112,873,0003,359
Estimated insured deposits$81,929,0003,574
IRAs and Keogh plan accounts$877,0003,991
Brokered deposits$9,600,0001,421
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$111,773,0003,571
Deposits held in domestic offices$111,773,0003,571
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$33,148,0003,696
Demand deposits$20,571,0003,624
Nontransaction accounts$78,625,0003,206
Money market deposit accounts (MMDAs)$24,040,0002,657
Other savings deposits (excluding MMDAs)$17,282,0003,030
Total time deposits$37,303,0003,037
Total time and savings deposits$91,202,0003,341
Noninterest-bearing deposits$20,913,0003,585
Interest-bearing deposits$90,860,0003,398
Retail deposits$107,376,0003,433
Estimated insured deposits$81,512,0003,587
IRAs and Keogh plan accounts$01,133
Brokered deposits$10,730,0001,312
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$113,265,0003,569
Deposits held in domestic offices$113,265,0003,569
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$35,184,0003,677
Demand deposits$20,081,0003,670
Nontransaction accounts$78,081,0003,199
Money market deposit accounts (MMDAs)$27,945,0002,530
Other savings deposits (excluding MMDAs)$13,681,0003,370
Total time deposits$36,455,0002,992
Total time and savings deposits$93,184,0003,315
Noninterest-bearing deposits$20,411,0003,655
Interest-bearing deposits$92,854,0003,367
Retail deposits$110,506,0003,421
Estimated insured deposits$82,357,0003,598
IRAs and Keogh plan accounts$1,704,0003,683
Brokered deposits$12,589,0001,173
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$105,413,0003,677
Deposits held in domestic offices$105,413,0003,676
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$29,691,0003,913
Demand deposits$19,284,0003,798
Nontransaction accounts$75,722,0003,271
Money market deposit accounts (MMDAs)$38,800,0002,279
Other savings deposits (excluding MMDAs)$7,293,0003,979
Total time deposits$29,630,0003,221
Total time and savings deposits$86,129,0003,450
Noninterest-bearing deposits$19,595,0003,754
Interest-bearing deposits$85,818,0003,506
Retail deposits$102,931,0003,577
Estimated insured deposits$71,955,0003,791
IRAs and Keogh plan accounts$01,125
Brokered deposits$9,675,0001,221
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$108,558,0003,675
Deposits held in domestic offices$108,558,0003,674
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$40,852,0003,674
Demand deposits$23,858,0003,660
Nontransaction accounts$67,706,0003,447
Money market deposit accounts (MMDAs)$32,844,0002,524
Other savings deposits (excluding MMDAs)$7,515,0004,001
Total time deposits$27,348,0003,210
Total time and savings deposits$84,700,0003,496
Noninterest-bearing deposits$24,093,0003,636
Interest-bearing deposits$84,465,0003,555
Retail deposits$106,335,0003,588
Estimated insured deposits$76,473,0003,722
IRAs and Keogh plan accounts$1,381,0003,923
Brokered deposits$9,675,0001,115
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$96,769,0003,831
Deposits held in domestic offices$96,769,0003,830
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$36,783,0003,807
Demand deposits$24,635,0003,643
Nontransaction accounts$59,986,0003,637
Money market deposit accounts (MMDAs)$30,685,0002,673
Other savings deposits (excluding MMDAs)$7,845,0004,035
Total time deposits$21,457,0003,483
Total time and savings deposits$72,134,0003,734
Noninterest-bearing deposits$25,050,0003,621
Interest-bearing deposits$71,720,0003,779
Retail deposits$94,050,0003,774
Estimated insured deposits$80,318,0003,708
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,898,0001,169
Fully insured brokered deposits$303,0001,334
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$95,130,0003,908
Deposits held in domestic offices$95,130,0003,908
Individuals, partnerships, and corporations$92,407,0003,759
U.S. Government$0821
States and political subdivisions in the U.S.$2,723,0003,929
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$37,440,0003,831
Demand deposits$24,961,0003,670
Nontransaction accounts$57,690,0003,745
Money market deposit accounts (MMDAs)$29,645,0002,756
Other savings deposits (excluding MMDAs)$8,351,0004,065
Total time deposits$19,694,0003,665
Total time and savings deposits$70,169,0003,831
Noninterest-bearing deposits$25,236,0003,661
Interest-bearing deposits$69,894,0003,883
Retail deposits$93,716,0003,839
Estimated insured deposits$80,280,0003,779
IRAs and Keogh plan accounts$1,919,0003,804
Brokered deposits$4,898,0001,105
Fully insured brokered deposits$303,0001,260
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$90,166,0003,968
Deposits held in domestic offices$90,166,0003,968
Individuals, partnerships, and corporations$87,527,0003,852
U.S. Government$0814
States and political subdivisions in the U.S.$2,639,0003,948
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$32,476,0003,972
Demand deposits$22,721,0003,754
Nontransaction accounts$57,690,0003,752
Money market deposit accounts (MMDAs)$33,734,0002,605
Other savings deposits (excluding MMDAs)$8,303,0004,095
Total time deposits$15,653,0003,950
Total time and savings deposits$67,445,0003,886
Noninterest-bearing deposits$23,034,0003,759
Interest-bearing deposits$67,132,0003,929
Retail deposits$89,597,0003,895
Estimated insured deposits$71,398,0003,942
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,303,0001,162
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$91,437,0003,961
Deposits held in domestic offices$91,437,0003,961
Individuals, partnerships, and corporations$88,936,0003,830
U.S. Government$0909
States and political subdivisions in the U.S.$2,501,0004,002
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$34,444,0003,928
Demand deposits$22,765,0003,759
Nontransaction accounts$56,993,0003,775
Money market deposit accounts (MMDAs)$32,904,0002,597
Other savings deposits (excluding MMDAs)$7,998,0004,111
Total time deposits$16,091,0003,980
Total time and savings deposits$68,672,0003,871
Noninterest-bearing deposits$22,765,0003,768
Interest-bearing deposits$68,672,0003,902
Retail deposits$90,869,0003,881
Estimated insured deposits$72,062,0003,935
IRAs and Keogh plan accounts$2,500,0003,613
Brokered deposits$3,303,0001,174
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$86,219,0004,042
Deposits held in domestic offices$86,219,0004,042
Individuals, partnerships, and corporations$83,809,0003,923
U.S. Government$0842
States and political subdivisions in the U.S.$2,410,0004,067
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$31,281,0004,020
Demand deposits$21,778,0003,792
Nontransaction accounts$54,938,0003,858
Money market deposit accounts (MMDAs)$32,751,0002,610
Other savings deposits (excluding MMDAs)$7,609,0004,177
Total time deposits$14,578,0004,150
Total time and savings deposits$64,441,0003,970
Noninterest-bearing deposits$21,975,0003,816
Interest-bearing deposits$64,245,0004,007
Retail deposits$84,100,0003,989
Estimated insured deposits$70,360,0004,006
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,551,0001,399
Fully insured brokered deposits$1,551,0001,199
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$82,026,0004,107
Deposits held in domestic offices$82,026,0004,107
Individuals, partnerships, and corporations$79,411,0004,003
U.S. Government$0841
States and political subdivisions in the U.S.$2,615,0004,058
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$29,172,0004,103
Demand deposits$19,997,0003,899
Nontransaction accounts$52,854,0003,914
Money market deposit accounts (MMDAs)$29,687,0002,691
Other savings deposits (excluding MMDAs)$7,618,0004,193
Total time deposits$15,548,0004,126
Total time and savings deposits$62,029,0004,041
Noninterest-bearing deposits$20,258,0003,903
Interest-bearing deposits$61,768,0004,071
Retail deposits$79,909,0004,052
Estimated insured deposits$69,678,0004,038
IRAs and Keogh plan accounts$1,009,0004,376
Brokered deposits$1,551,0001,409
Fully insured brokered deposits$1,551,0001,221
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$81,677,0004,130
Deposits held in domestic offices$81,677,0004,130
Individuals, partnerships, and corporations$79,166,0004,032
U.S. Government$0837
States and political subdivisions in the U.S.$2,511,0004,072
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$28,708,0004,131
Demand deposits$19,201,0003,972
Nontransaction accounts$52,969,0003,928
Money market deposit accounts (MMDAs)$29,257,0002,680
Other savings deposits (excluding MMDAs)$7,259,0004,229
Total time deposits$16,453,0004,113
Total time and savings deposits$62,476,0004,043
Noninterest-bearing deposits$19,445,0003,972
Interest-bearing deposits$62,232,0004,072
Retail deposits$79,025,0004,083
Estimated insured deposits$71,395,0004,026
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,551,0001,480
Fully insured brokered deposits$1,551,0001,278
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$80,081,0004,105
Deposits held in domestic offices$80,081,0004,105
Individuals, partnerships, and corporations$77,486,0003,970
U.S. Government$0909
States and political subdivisions in the U.S.$2,595,0004,062
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$28,389,0004,086
Demand deposits$15,622,0004,124
Nontransaction accounts$51,692,0003,916
Money market deposit accounts (MMDAs)$28,312,0002,629
Other savings deposits (excluding MMDAs)$6,494,0004,263
Total time deposits$16,887,0004,119
Total time and savings deposits$64,459,0003,966
Noninterest-bearing deposits$15,872,0004,101
Interest-bearing deposits$64,209,0004,000
Retail deposits$77,438,0004,055
Estimated insured deposits$67,265,0004,056
IRAs and Keogh plan accounts$1,050,0004,419
Brokered deposits$1,551,0001,526
Fully insured brokered deposits$1,551,0001,324
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$81,007,0004,080
Deposits held in domestic offices$81,007,0004,080
Individuals, partnerships, and corporations$77,648,0003,952
U.S. Government$0867
States and political subdivisions in the U.S.$3,359,0003,934
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$28,483,0004,018
Demand deposits$17,748,0003,920
Nontransaction accounts$52,524,0003,895
Money market deposit accounts (MMDAs)$27,467,0002,636
Other savings deposits (excluding MMDAs)$6,449,0004,275
Total time deposits$18,607,0004,060
Total time and savings deposits$63,259,0003,994
Noninterest-bearing deposits$18,815,0003,871
Interest-bearing deposits$62,192,0004,041
Retail deposits$76,767,0004,036
Estimated insured deposits$70,279,0003,977
IRAs and Keogh plan accounts$01,324
Brokered deposits$3,406,0001,414
Fully insured brokered deposits$3,406,0001,227
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$80,524,0004,085
Deposits held in domestic offices$80,524,0004,085
Individuals, partnerships, and corporations$77,926,0003,952
U.S. Government$0863
States and political subdivisions in the U.S.$2,598,0004,112
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$27,188,0004,082
Demand deposits$16,942,0003,967
Nontransaction accounts$53,336,0003,868
Money market deposit accounts (MMDAs)$27,373,0002,597
Other savings deposits (excluding MMDAs)$5,960,0004,332
Total time deposits$20,003,0004,012
Total time and savings deposits$63,582,0003,979
Noninterest-bearing deposits$17,100,0003,987
Interest-bearing deposits$63,425,0004,017
Retail deposits$75,599,0004,063
Estimated insured deposits$69,876,0003,994
IRAs and Keogh plan accounts$1,082,0004,461
Brokered deposits$4,095,0001,424
Fully insured brokered deposits$4,095,0001,256
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$72,366,0004,167
Deposits held in domestic offices$72,366,0004,167
Individuals, partnerships, and corporations$70,146,0004,018
U.S. Government$0886
States and political subdivisions in the U.S.$2,220,0004,178
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$21,402,0004,207
Demand deposits$12,877,0004,094
Nontransaction accounts$50,964,0003,919
Money market deposit accounts (MMDAs)$23,568,0002,700
Other savings deposits (excluding MMDAs)$5,498,0004,361
Total time deposits$21,897,0003,956
Total time and savings deposits$59,489,0004,052
Noninterest-bearing deposits$13,043,0004,110
Interest-bearing deposits$59,323,0004,082
Retail deposits$65,930,0004,168
Estimated insured deposits$64,044,0004,062
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,609,0001,318
Fully insured brokered deposits$5,609,0001,156
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$72,660,0004,193
Deposits held in domestic offices$72,660,0004,193
Individuals, partnerships, and corporations$70,096,0004,044
U.S. Government$01,019
States and political subdivisions in the U.S.$2,564,0004,166
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$24,023,0004,120
Demand deposits$11,531,0004,256
Nontransaction accounts$48,637,0004,014
Money market deposit accounts (MMDAs)$20,293,0002,870
Other savings deposits (excluding MMDAs)$5,575,0004,377
Total time deposits$22,769,0003,967
Total time and savings deposits$61,129,0004,042
Noninterest-bearing deposits$12,828,0004,164
Interest-bearing deposits$59,832,0004,106
Retail deposits$65,730,0004,203
Estimated insured deposits$62,414,0004,125
IRAs and Keogh plan accounts$1,117,0004,549
Brokered deposits$6,108,0001,305
Fully insured brokered deposits$6,108,0001,150
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$67,692,0004,323
Deposits held in domestic offices$67,692,0004,323
Individuals, partnerships, and corporations$65,169,0004,173
U.S. Government$0965
States and political subdivisions in the U.S.$2,523,0004,215
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$19,176,0004,403
Demand deposits$11,051,0004,326
Nontransaction accounts$48,516,0004,066
Money market deposit accounts (MMDAs)$19,902,0002,907
Other savings deposits (excluding MMDAs)$5,650,0004,413
Total time deposits$22,963,0003,998
Total time and savings deposits$56,641,0004,188
Noninterest-bearing deposits$11,456,0004,301
Interest-bearing deposits$56,236,0004,212
Retail deposits$61,059,0004,329
Estimated insured deposits$63,229,0004,147
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,332,0001,443
Fully insured brokered deposits$5,332,0001,247
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$69,988,0004,302
Deposits held in domestic offices$69,988,0004,302
Individuals, partnerships, and corporations$67,304,0004,151
U.S. Government$0960
States and political subdivisions in the U.S.$2,684,0004,208
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$21,062,0004,316
Demand deposits$11,981,0004,249
Nontransaction accounts$48,926,0004,060
Money market deposit accounts (MMDAs)$19,231,0002,962
Other savings deposits (excluding MMDAs)$5,567,0004,458
Total time deposits$24,127,0003,953
Total time and savings deposits$58,007,0004,172
Noninterest-bearing deposits$12,628,0004,228
Interest-bearing deposits$57,360,0004,210
Retail deposits$63,036,0004,305
Estimated insured deposits$64,715,0004,150
IRAs and Keogh plan accounts$1,184,0004,638
Brokered deposits$5,331,0001,485
Fully insured brokered deposits$5,331,0001,289
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$69,622,0004,360
Deposits held in domestic offices$69,622,0004,360
Individuals, partnerships, and corporations$67,467,0004,204
U.S. Government$0998
States and political subdivisions in the U.S.$2,155,0004,379
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$21,206,0004,374
Demand deposits$11,449,0004,378
Nontransaction accounts$48,416,0004,112
Money market deposit accounts (MMDAs)$18,820,0003,032
Other savings deposits (excluding MMDAs)$5,709,0004,481
Total time deposits$23,887,0003,996
Total time and savings deposits$58,173,0004,215
Noninterest-bearing deposits$11,655,0004,374
Interest-bearing deposits$57,967,0004,253
Retail deposits$62,674,0004,362
Estimated insured deposits$63,637,0004,224
IRAs and Keogh plan accounts$1,121,0004,732
Brokered deposits$5,331,0001,539
Fully insured brokered deposits$5,331,0001,331
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$67,707,0004,425
Deposits held in domestic offices$67,707,0004,425
Individuals, partnerships, and corporations$65,138,0004,281
U.S. Government$01,108
States and political subdivisions in the U.S.$2,569,0004,308
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$22,132,0004,380
Demand deposits$11,360,0004,437
Nontransaction accounts$45,575,0004,212
Money market deposit accounts (MMDAs)$17,919,0003,111
Other savings deposits (excluding MMDAs)$5,420,0004,548
Total time deposits$22,236,0004,110
Total time and savings deposits$56,347,0004,273
Noninterest-bearing deposits$11,614,0004,442
Interest-bearing deposits$56,093,0004,301
Retail deposits$62,027,0004,406
Estimated insured deposits$60,328,0004,312
IRAs and Keogh plan accounts$1,037,0004,820
Brokered deposits$4,067,0001,657
Fully insured brokered deposits$4,067,0001,426
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$63,735,0004,518
Deposits held in domestic offices$63,735,0004,518
Individuals, partnerships, and corporations$61,231,0004,397
U.S. Government$01,011
States and political subdivisions in the U.S.$2,504,0004,359
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$20,792,0004,442
Demand deposits$11,865,0004,377
Nontransaction accounts$42,943,0004,346
Money market deposit accounts (MMDAs)$18,187,0003,109
Other savings deposits (excluding MMDAs)$5,525,0004,584
Total time deposits$19,231,0004,349
Total time and savings deposits$51,870,0004,411
Noninterest-bearing deposits$12,190,0004,375
Interest-bearing deposits$51,544,0004,444
Retail deposits$60,398,0004,470
Estimated insured deposits$57,384,0004,428
IRAs and Keogh plan accounts$990,0004,914
Brokered deposits$2,533,0001,814
Fully insured brokered deposits$2,533,0001,560
Deposits obtained via list services, yet not brokered$249,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$61,423,0004,613
Deposits held in domestic offices$61,423,0004,613
Individuals, partnerships, and corporations$59,094,0004,480
U.S. Government$01,101
States and political subdivisions in the U.S.$2,329,0004,414
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$20,094,0004,559
Demand deposits$11,523,0004,489
Nontransaction accounts$41,329,0004,443
Money market deposit accounts (MMDAs)$17,030,0003,248
Other savings deposits (excluding MMDAs)$5,706,0004,621
Total time deposits$18,593,0004,409
Total time and savings deposits$49,900,0004,525
Noninterest-bearing deposits$11,890,0004,467
Interest-bearing deposits$49,533,0004,546
Retail deposits$58,090,0004,572
Estimated insured deposits$56,531,0004,494
IRAs and Keogh plan accounts$866,0005,045
Brokered deposits$2,531,0001,808
Fully insured brokered deposits$2,531,0001,586
Deposits obtained via list services, yet not brokered$991,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$61,484,0004,677
Deposits held in domestic offices$61,484,0004,677
Individuals, partnerships, and corporations$59,227,0004,544
U.S. Government$01,097
States and political subdivisions in the U.S.$2,257,0004,463
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$21,935,0004,505
Demand deposits$10,857,0004,599
Nontransaction accounts$39,549,0004,571
Money market deposit accounts (MMDAs)$15,546,0003,418
Other savings deposits (excluding MMDAs)$5,586,0004,685
Total time deposits$18,416,0004,477
Total time and savings deposits$50,627,0004,569
Noninterest-bearing deposits$11,443,0004,560
Interest-bearing deposits$50,040,0004,595
Retail deposits$55,557,0004,697
Estimated insured deposits$57,790,0004,528
IRAs and Keogh plan accounts$864,0005,094
Brokered deposits$5,125,0001,753
Fully insured brokered deposits$5,125,0001,615
Deposits obtained via list services, yet not brokered$1,239,0001,184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$58,085,0004,799
Deposits held in domestic offices$58,085,0004,799
Individuals, partnerships, and corporations$55,758,0004,674
U.S. Government$01,191
States and political subdivisions in the U.S.$2,327,0004,496
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$22,077,0004,552
Demand deposits$10,784,0004,661
Nontransaction accounts$36,008,0004,734
Money market deposit accounts (MMDAs)$13,581,0003,581
Other savings deposits (excluding MMDAs)$5,486,0004,711
Total time deposits$16,941,0004,647
Total time and savings deposits$47,301,0004,699
Noninterest-bearing deposits$11,352,0004,636
Interest-bearing deposits$46,732,0004,730
Retail deposits$55,742,0004,748
Estimated insured deposits$54,462,0004,655
IRAs and Keogh plan accounts$904,0005,149
Brokered deposits$1,541,0002,205
Fully insured brokered deposits$1,541,0002,006
Deposits obtained via list services, yet not brokered$1,488,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$54,990,0004,888
Deposits held in domestic offices$54,990,0004,888
Individuals, partnerships, and corporations$52,472,0004,772
U.S. Government$01,147
States and political subdivisions in the U.S.$2,518,0004,467
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$20,113,0004,657
Demand deposits$11,731,0004,537
Nontransaction accounts$34,877,0004,836
Money market deposit accounts (MMDAs)$13,713,0003,638
Other savings deposits (excluding MMDAs)$6,060,0004,655
Total time deposits$15,105,0004,828
Total time and savings deposits$43,259,0004,849
Noninterest-bearing deposits$12,039,0004,536
Interest-bearing deposits$42,951,0004,864
Retail deposits$54,193,0004,804
Estimated insured deposits$51,658,0004,768
IRAs and Keogh plan accounts$1,026,0005,157
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,738,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,147,0004,956
Deposits held in domestic offices$54,147,0004,956
Individuals, partnerships, and corporations$51,884,0004,820
U.S. Government$01,163
States and political subdivisions in the U.S.$2,263,0004,563
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$19,165,0004,762
Demand deposits$10,959,0004,650
Nontransaction accounts$34,982,0004,864
Money market deposit accounts (MMDAs)$14,922,0003,575
Other savings deposits (excluding MMDAs)$5,683,0004,747
Total time deposits$14,378,0004,941
Total time and savings deposits$43,188,0004,889
Noninterest-bearing deposits$11,271,0004,644
Interest-bearing deposits$42,877,0004,917
Retail deposits$53,354,0004,864
Estimated insured deposits$51,250,0004,807
IRAs and Keogh plan accounts$1,055,0005,203
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$991,0001,201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$51,943,0005,073
Deposits held in domestic offices$51,943,0005,073
Individuals, partnerships, and corporations$49,740,0004,943
U.S. Government$01,186
States and political subdivisions in the U.S.$2,203,0004,637
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$20,187,0004,739
Demand deposits$12,448,0004,536
Nontransaction accounts$31,756,0005,051
Money market deposit accounts (MMDAs)$13,350,0003,756
Other savings deposits (excluding MMDAs)$5,512,0004,844
Total time deposits$12,894,0005,121
Total time and savings deposits$39,495,0005,066
Noninterest-bearing deposits$12,910,0004,516
Interest-bearing deposits$39,033,0005,085
Retail deposits$51,150,0004,984
Estimated insured deposits$47,858,0004,953
IRAs and Keogh plan accounts$898,0005,337
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$249,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$54,450,0005,054
Deposits held in domestic offices$54,450,0005,054
Individuals, partnerships, and corporations$52,088,0004,903
U.S. Government$01,254
States and political subdivisions in the U.S.$2,362,0004,619
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$20,729,0004,745
Demand deposits$11,088,0004,726
Nontransaction accounts$33,721,0004,996
Money market deposit accounts (MMDAs)$13,676,0003,737
Other savings deposits (excluding MMDAs)$5,425,0004,851
Total time deposits$14,619,0005,043
Total time and savings deposits$43,362,0004,978
Noninterest-bearing deposits$11,324,0004,728
Interest-bearing deposits$43,126,0004,998
Retail deposits$53,151,0004,974
Estimated insured deposits$50,000,0004,932
IRAs and Keogh plan accounts$864,0005,414
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$737,0001,246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$52,487,0005,110
Deposits held in domestic offices$52,487,0005,110
Individuals, partnerships, and corporations$50,240,0004,976
U.S. Government$01,248
States and political subdivisions in the U.S.$2,247,0004,688
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$19,301,0004,827
Demand deposits$11,620,0004,628
Nontransaction accounts$33,186,0005,064
Money market deposit accounts (MMDAs)$13,395,0003,780
Other savings deposits (excluding MMDAs)$5,402,0004,876
Total time deposits$14,389,0005,129
Total time and savings deposits$40,867,0005,091
Noninterest-bearing deposits$11,941,0004,633
Interest-bearing deposits$40,546,0005,106
Retail deposits$51,669,0005,032
Estimated insured deposits$49,110,0004,985
IRAs and Keogh plan accounts$887,0005,473
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$986,0001,222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$50,272,0005,231
Deposits held in domestic offices$50,272,0005,231
Individuals, partnerships, and corporations$47,700,0005,100
U.S. Government$01,147
States and political subdivisions in the U.S.$2,572,0004,626
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$17,354,0005,011
Demand deposits$10,167,0004,849
Nontransaction accounts$32,918,0005,137
Money market deposit accounts (MMDAs)$13,279,0003,815
Other savings deposits (excluding MMDAs)$5,813,0004,833
Total time deposits$13,826,0005,243
Total time and savings deposits$40,105,0005,172
Noninterest-bearing deposits$10,361,0004,865
Interest-bearing deposits$39,911,0005,191
Retail deposits$49,454,0005,151
Estimated insured deposits$47,513,0005,088
IRAs and Keogh plan accounts$889,0005,527
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$986,0001,219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$49,420,0005,308
Deposits held in domestic offices$49,420,0005,308
Individuals, partnerships, and corporations$46,541,0005,192
U.S. Government$01,159
States and political subdivisions in the U.S.$2,879,0004,567
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$16,884,0005,082
Demand deposits$9,420,0004,997
Nontransaction accounts$32,536,0005,209
Money market deposit accounts (MMDAs)$13,323,0003,834
Other savings deposits (excluding MMDAs)$5,904,0004,837
Total time deposits$13,309,0005,349
Total time and savings deposits$40,000,0005,232
Noninterest-bearing deposits$9,585,0004,996
Interest-bearing deposits$39,835,0005,244
Retail deposits$48,602,0005,226
Estimated insured deposits$46,728,0005,171
IRAs and Keogh plan accounts$884,0005,580
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$498,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$50,601,0005,319
Deposits held in domestic offices$50,601,0005,319
Individuals, partnerships, and corporations$47,650,0005,191
U.S. Government$01,296
States and political subdivisions in the U.S.$2,951,0004,548
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$19,859,0004,900
Demand deposits$10,098,0004,975
Nontransaction accounts$30,742,0005,303
Money market deposit accounts (MMDAs)$12,882,0003,890
Other savings deposits (excluding MMDAs)$5,214,0004,985
Total time deposits$12,646,0005,467
Total time and savings deposits$40,503,0005,256
Noninterest-bearing deposits$10,279,0004,973
Interest-bearing deposits$40,322,0005,266
Retail deposits$49,783,0005,237
Estimated insured deposits$46,861,0005,211
IRAs and Keogh plan accounts$877,0005,640
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$48,025,0005,442
Deposits held in domestic offices$48,025,0005,442
Individuals, partnerships, and corporations$45,189,0005,308
U.S. Government$01,197
States and political subdivisions in the U.S.$2,836,0004,611
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$17,485,0005,072
Demand deposits$16,422,0004,008
Nontransaction accounts$30,540,0005,390
Money market deposit accounts (MMDAs)$13,509,0003,866
Other savings deposits (excluding MMDAs)$5,266,0005,017
Total time deposits$11,765,0005,620
Total time and savings deposits$31,603,0005,614
Noninterest-bearing deposits$10,366,0004,931
Interest-bearing deposits$37,659,0005,415
Retail deposits$47,707,0005,336
Estimated insured deposits$45,788,0005,293
IRAs and Keogh plan accounts$891,0005,703
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$49,452,0005,443
Deposits held in domestic offices$49,452,0005,443
Individuals, partnerships, and corporations$46,717,0005,325
U.S. Government$01,235
States and political subdivisions in the U.S.$2,735,0004,698
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$17,765,0005,113
Demand deposits$13,609,0004,457
Nontransaction accounts$31,687,0005,395
Money market deposit accounts (MMDAs)$14,310,0003,814
Other savings deposits (excluding MMDAs)$5,342,0005,047
Total time deposits$12,035,0005,681
Total time and savings deposits$35,843,0005,550
Noninterest-bearing deposits$10,603,0004,930
Interest-bearing deposits$38,849,0005,430
Retail deposits$49,139,0005,352
Estimated insured deposits$46,384,0005,331
IRAs and Keogh plan accounts$929,0005,753
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$51,570,0005,460
Deposits held in domestic offices$51,570,0005,460
Individuals, partnerships, and corporations$48,913,0005,324
U.S. Government$01,228
States and political subdivisions in the U.S.$2,657,0004,744
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$20,002,0004,980
Demand deposits$12,123,0004,725
Nontransaction accounts$31,568,0005,479
Money market deposit accounts (MMDAs)$13,531,0003,934
Other savings deposits (excluding MMDAs)$5,608,0005,006
Total time deposits$12,429,0005,709
Total time and savings deposits$39,447,0005,485
Noninterest-bearing deposits$12,384,0004,746
Interest-bearing deposits$39,186,0005,497
Retail deposits$51,257,0005,372
Estimated insured deposits$46,673,0005,401
IRAs and Keogh plan accounts$1,217,0005,646
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$51,593,0005,516
Deposits held in domestic offices$51,593,0005,516
Individuals, partnerships, and corporations$48,831,0005,386
U.S. Government$01,345
States and political subdivisions in the U.S.$2,314,0004,892
Commercial banks and other depository institutions in U.S.$448,0002,096
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,419,0005,046
Demand deposits$11,029,0004,950
Nontransaction accounts$32,174,0005,491
Money market deposit accounts (MMDAs)$13,671,0003,931
Other savings deposits (excluding MMDAs)$4,919,0005,183
Total time deposits$13,584,0005,707
Total time and savings deposits$40,564,0005,503
Noninterest-bearing deposits$11,364,0004,948
Interest-bearing deposits$40,229,0005,520
Retail deposits$51,280,0005,434
Estimated insured deposits$47,001,0005,441
IRAs and Keogh plan accounts$1,211,0005,729
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$448,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$51,887,0005,559
Deposits held in domestic offices$51,887,0005,559
Individuals, partnerships, and corporations$48,415,0005,463
U.S. Government$01,257
States and political subdivisions in the U.S.$2,628,0004,808
Commercial banks and other depository institutions in U.S.$844,0001,781
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,176,0005,230
Demand deposits$10,284,0005,019
Nontransaction accounts$34,711,0005,474
Money market deposit accounts (MMDAs)$15,176,0003,835
Other savings deposits (excluding MMDAs)$4,976,0005,213
Total time deposits$14,560,0005,712
Total time and savings deposits$41,603,0005,531
Noninterest-bearing deposits$10,284,0005,070
Interest-bearing deposits$41,604,0005,534
Retail deposits$51,574,0005,449
Estimated insured deposits$48,144,0005,447
IRAs and Keogh plan accounts$1,230,0005,787
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$844,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$51,219,0005,641
Deposits held in domestic offices$51,219,0005,641
Individuals, partnerships, and corporations$47,905,0005,523
U.S. Government$01,331
States and political subdivisions in the U.S.$2,470,0004,912
Commercial banks and other depository institutions in U.S.$844,0001,787
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,933,0005,221
Demand deposits$11,491,0004,853
Nontransaction accounts$33,286,0005,605
Money market deposit accounts (MMDAs)$13,635,0004,012
Other savings deposits (excluding MMDAs)$5,100,0005,208
Total time deposits$14,552,0005,779
Total time and savings deposits$39,728,0005,651
Noninterest-bearing deposits$11,491,0004,930
Interest-bearing deposits$39,727,0005,658
Retail deposits$50,906,0005,533
Estimated insured deposits$47,015,0005,551
IRAs and Keogh plan accounts$1,232,0005,853
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$844,0001,234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$49,931,0005,751
Deposits held in domestic offices$49,931,0005,751
Individuals, partnerships, and corporations$46,423,0005,645
U.S. Government$01,317
States and political subdivisions in the U.S.$2,664,0004,864
Commercial banks and other depository institutions in U.S.$844,0001,779
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,804,0005,392
Demand deposits$10,263,0005,097
Nontransaction accounts$33,127,0005,681
Money market deposit accounts (MMDAs)$12,067,0004,253
Other savings deposits (excluding MMDAs)$5,165,0005,235
Total time deposits$15,896,0005,746
Total time and savings deposits$39,668,0005,730
Noninterest-bearing deposits$10,262,0005,163
Interest-bearing deposits$39,669,0005,732
Retail deposits$49,931,0005,629
Estimated insured deposits$47,813,0005,602
IRAs and Keogh plan accounts$1,397,0005,833
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$844,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$50,850,0005,755
Deposits held in domestic offices$50,850,0005,755
Individuals, partnerships, and corporations$47,248,0005,644
U.S. Government$01,474
States and political subdivisions in the U.S.$2,758,0004,846
Commercial banks and other depository institutions in U.S.$844,0001,777
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,774,0005,283
Demand deposits$10,202,0005,128
Nontransaction accounts$33,076,0005,728
Money market deposit accounts (MMDAs)$13,223,0004,112
Other savings deposits (excluding MMDAs)$4,750,0005,313
Total time deposits$15,102,0005,889
Total time and savings deposits$40,648,0005,738
Noninterest-bearing deposits$10,199,0005,197
Interest-bearing deposits$40,650,0005,741
Retail deposits$50,850,0005,632
Estimated insured deposits$46,180,0005,685
IRAs and Keogh plan accounts$1,426,0005,885
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$844,0001,221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$48,913,0005,872
Deposits held in domestic offices$48,913,0005,871
Individuals, partnerships, and corporations$44,909,0005,787
U.S. Government$01,406
States and political subdivisions in the U.S.$3,061,0004,740
Commercial banks and other depository institutions in U.S.$943,0001,737
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,367,0005,420
Demand deposits$9,743,0005,191
Nontransaction accounts$32,546,0005,824
Money market deposit accounts (MMDAs)$12,529,0004,252
Other savings deposits (excluding MMDAs)$4,767,0005,360
Total time deposits$15,251,0005,969
Total time and savings deposits$39,170,0005,853
Noninterest-bearing deposits$9,739,0005,276
Interest-bearing deposits$39,174,0005,854
Retail deposits$48,600,0005,757
Estimated insured deposits$46,115,0005,734
IRAs and Keogh plan accounts$1,461,0005,934
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$943,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$48,703,0005,913
Deposits held in domestic offices$48,703,0005,913
Individuals, partnerships, and corporations$45,175,0005,805
U.S. Government$01,377
States and political subdivisions in the U.S.$2,486,0004,985
Commercial banks and other depository institutions in U.S.$1,042,0001,712
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,781,0005,638
Demand deposits$8,878,0005,376
Nontransaction accounts$33,922,0005,793
Money market deposit accounts (MMDAs)$13,540,0004,137
Other savings deposits (excluding MMDAs)$4,925,0005,302
Total time deposits$15,457,0006,009
Total time and savings deposits$39,825,0005,883
Noninterest-bearing deposits$8,878,0005,449
Interest-bearing deposits$39,825,0005,887
Retail deposits$48,394,0005,810
Estimated insured deposits$46,494,0005,768
IRAs and Keogh plan accounts$1,663,0005,852
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,042,0001,177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$50,417,0005,918
Deposits held in domestic offices$50,417,0005,918
Individuals, partnerships, and corporations$45,694,0005,863
U.S. Government$01,424
States and political subdivisions in the U.S.$2,788,0004,881
Commercial banks and other depository institutions in U.S.$1,935,0001,418
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,765,0005,604
Demand deposits$9,099,0005,403
Nontransaction accounts$34,652,0005,812
Money market deposit accounts (MMDAs)$12,368,0004,326
Other savings deposits (excluding MMDAs)$4,880,0005,346
Total time deposits$17,404,0005,908
Total time and savings deposits$41,318,0005,886
Noninterest-bearing deposits$9,099,0005,471
Interest-bearing deposits$41,318,0005,880
Retail deposits$50,009,0005,814
Estimated insured deposits$47,863,0005,775
IRAs and Keogh plan accounts$1,752,0005,838
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$1,836,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$53,213,0005,868
Deposits held in domestic offices$53,213,0005,867
Individuals, partnerships, and corporations$48,309,0005,803
U.S. Government$01,583
States and political subdivisions in the U.S.$3,070,0004,782
Commercial banks and other depository institutions in U.S.$1,834,0001,468
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,282,0005,457
Demand deposits$9,813,0005,332
Nontransaction accounts$35,931,0005,769
Money market deposit accounts (MMDAs)$14,066,0004,074
Other savings deposits (excluding MMDAs)$4,506,0005,398
Total time deposits$17,359,0005,978
Total time and savings deposits$43,400,0005,812
Noninterest-bearing deposits$9,813,0005,409
Interest-bearing deposits$43,400,0005,805
Retail deposits$52,805,0005,745
Estimated insured deposits$49,327,0005,814
IRAs and Keogh plan accounts$1,942,0005,762
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$1,735,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$54,564,0005,848
Deposits held in domestic offices$54,564,0005,848
Individuals, partnerships, and corporations$48,835,0005,812
U.S. Government$01,457
States and political subdivisions in the U.S.$2,905,0004,872
Commercial banks and other depository institutions in U.S.$2,824,0001,292
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,959,0005,400
Demand deposits$10,102,0005,145
Nontransaction accounts$37,605,0005,762
Money market deposit accounts (MMDAs)$14,603,0004,057
Other savings deposits (excluding MMDAs)$4,210,0005,531
Total time deposits$18,792,0005,961
Total time and savings deposits$44,462,0005,827
Noninterest-bearing deposits$10,102,0005,264
Interest-bearing deposits$44,462,0005,822
Retail deposits$54,156,0005,703
Estimated insured deposits$50,435,0005,814
IRAs and Keogh plan accounts$1,886,0005,891
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$2,725,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,715,0005,950
Deposits held in domestic offices$52,715,0005,949
Individuals, partnerships, and corporations$45,021,0005,988
U.S. Government$01,535
States and political subdivisions in the U.S.$2,616,0004,998
Commercial banks and other depository institutions in U.S.$5,078,0001,004
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,343,0005,852
Demand deposits$7,266,0005,774
Nontransaction accounts$39,372,0005,715
Money market deposit accounts (MMDAs)$13,248,0004,237
Other savings deposits (excluding MMDAs)$4,318,0005,503
Total time deposits$21,806,0005,765
Total time and savings deposits$45,449,0005,839
Noninterest-bearing deposits$7,266,0005,842
Interest-bearing deposits$45,449,0005,838
Retail deposits$52,311,0005,812
Estimated insured deposits$50,557,0005,849
IRAs and Keogh plan accounts$1,889,0005,935
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$4,979,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$53,698,0005,973
Deposits held in domestic offices$53,698,0005,972
Individuals, partnerships, and corporations$45,568,0006,018
U.S. Government$01,579
States and political subdivisions in the U.S.$2,687,0005,013
Commercial banks and other depository institutions in U.S.$5,443,000978
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,175,0005,816
Demand deposits$7,782,0005,710
Nontransaction accounts$39,523,0005,774
Money market deposit accounts (MMDAs)$13,169,0004,273
Other savings deposits (excluding MMDAs)$4,499,0005,442
Total time deposits$21,855,0005,839
Total time and savings deposits$45,916,0005,883
Noninterest-bearing deposits$7,782,0005,777
Interest-bearing deposits$45,916,0005,870
Retail deposits$53,195,0005,844
Estimated insured deposits$51,391,0005,876
IRAs and Keogh plan accounts$1,683,0006,115
Brokered deposits$198,0002,824
Fully insured brokered deposits$198,0002,695
Deposits obtained via list services, yet not brokered$5,245,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$59,355,0005,771
Deposits held in domestic offices$59,355,0005,770
Individuals, partnerships, and corporations$50,806,0005,818
U.S. Government$01,780
States and political subdivisions in the U.S.$2,851,0004,760
Commercial banks and other depository institutions in U.S.$5,698,000916
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,944,0005,394
Demand deposits$9,246,0005,268
Nontransaction accounts$42,411,0005,621
Money market deposit accounts (MMDAs)$14,492,0004,030
Other savings deposits (excluding MMDAs)$4,727,0005,261
Total time deposits$23,193,0005,755
Total time and savings deposits$50,109,0005,680
Noninterest-bearing deposits$9,246,0005,381
Interest-bearing deposits$50,109,0005,686
Retail deposits$58,188,0005,624
Estimated insured deposits$56,919,0005,628
IRAs and Keogh plan accounts$1,469,0006,280
Brokered deposits$198,0002,912
Fully insured brokered deposits$198,0002,778
Deposits obtained via list services, yet not brokered$5,500,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$58,722,0005,793
Deposits held in domestic offices$58,722,0005,792
Individuals, partnerships, and corporations$49,708,0005,898
U.S. Government$01,652
States and political subdivisions in the U.S.$2,722,0004,776
Commercial banks and other depository institutions in U.S.$6,292,000887
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,771,0005,489
Demand deposits$9,466,0005,121
Nontransaction accounts$42,951,0005,650
Money market deposit accounts (MMDAs)$14,121,0004,096
Other savings deposits (excluding MMDAs)$3,990,0005,556
Total time deposits$24,840,0005,679
Total time and savings deposits$49,256,0005,755
Noninterest-bearing deposits$9,466,0005,262
Interest-bearing deposits$49,256,0005,765
Retail deposits$57,357,0005,657
Estimated insured deposits$55,844,0005,684
IRAs and Keogh plan accounts$1,726,0006,156
Brokered deposits$396,0002,905
Fully insured brokered deposits$396,0002,743
Deposits obtained via list services, yet not brokered$5,896,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$70,095,0005,431
Deposits held in domestic offices$70,095,0005,430
Individuals, partnerships, and corporations$60,236,0005,490
U.S. Government$01,633
States and political subdivisions in the U.S.$2,861,0004,764
Commercial banks and other depository institutions in U.S.$6,998,000854
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,334,0005,522
Demand deposits$8,901,0005,201
Nontransaction accounts$54,761,0005,143
Money market deposit accounts (MMDAs)$21,808,0003,290
Other savings deposits (excluding MMDAs)$4,220,0005,489
Total time deposits$28,733,0005,450
Total time and savings deposits$61,194,0005,298
Noninterest-bearing deposits$8,901,0005,323
Interest-bearing deposits$61,194,0005,309
Retail deposits$68,326,0005,274
Estimated insured deposits$65,415,0005,353
IRAs and Keogh plan accounts$2,087,0005,968
Brokered deposits$805,0002,832
Fully insured brokered deposits$805,0002,655
Deposits obtained via list services, yet not brokered$6,193,000786
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$70,826,0005,459
Deposits held in domestic offices$70,826,0005,457
Individuals, partnerships, and corporations$58,064,0005,634
U.S. Government$01,643
States and political subdivisions in the U.S.$2,796,0004,783
Commercial banks and other depository institutions in U.S.$9,966,000728
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,236,0005,741
Demand deposits$7,607,0005,580
Nontransaction accounts$56,590,0005,115
Money market deposit accounts (MMDAs)$20,259,0003,437
Other savings deposits (excluding MMDAs)$4,213,0005,501
Total time deposits$32,118,0005,298
Total time and savings deposits$63,219,0005,279
Noninterest-bearing deposits$7,607,0005,685
Interest-bearing deposits$63,219,0005,294
Retail deposits$68,266,0005,307
Estimated insured deposits$67,864,0005,303
IRAs and Keogh plan accounts$2,096,0005,999
Brokered deposits$1,596,0002,636
Fully insured brokered deposits$1,596,0002,454
Deposits obtained via list services, yet not brokered$8,370,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$73,101,0005,413
Deposits held in domestic offices$73,101,0005,412
Individuals, partnerships, and corporations$59,719,0005,574
U.S. Government$02,902
States and political subdivisions in the U.S.$3,220,0004,642
Commercial banks and other depository institutions in U.S.$10,162,000722
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,139,0005,549
Demand deposits$7,860,0005,499
Nontransaction accounts$57,962,0005,082
Money market deposit accounts (MMDAs)$20,438,0003,404
Other savings deposits (excluding MMDAs)$4,138,0005,459
Total time deposits$33,386,0005,281
Total time and savings deposits$65,241,0005,221
Noninterest-bearing deposits$7,860,0005,612
Interest-bearing deposits$65,241,0005,239
Retail deposits$70,557,0005,233
Estimated insured deposits$69,375,0005,238
IRAs and Keogh plan accounts$2,124,0006,031
Brokered deposits$1,594,0002,755
Fully insured brokered deposits$1,594,0002,566
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,321,0005,401
Deposits held in domestic offices$74,321,0005,400
Individuals, partnerships, and corporations$59,392,0005,639
U.S. Government$03,279
States and political subdivisions in the U.S.$3,382,0004,605
Commercial banks and other depository institutions in U.S.$11,547,000686
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,632,0005,759
Demand deposits$7,406,0005,584
Nontransaction accounts$60,689,0005,030
Money market deposit accounts (MMDAs)$20,998,0003,356
Other savings deposits (excluding MMDAs)$4,047,0005,533
Total time deposits$35,645,0005,217
Total time and savings deposits$66,915,0005,205
Noninterest-bearing deposits$7,406,0005,696
Interest-bearing deposits$66,915,0005,222
Retail deposits$71,382,0005,231
Estimated insured deposits$71,657,0005,086
IRAs and Keogh plan accounts$2,192,0006,053
Brokered deposits$1,989,0002,757
Fully insured brokered deposits$1,989,0002,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$75,512,0005,371
Deposits held in domestic offices$75,512,0005,370
Individuals, partnerships, and corporations$60,201,0005,613
U.S. Government$03,428
States and political subdivisions in the U.S.$3,072,0004,768
Commercial banks and other depository institutions in U.S.$12,239,000661
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,458,0005,778
Demand deposits$7,318,0005,577
Nontransaction accounts$62,054,0004,999
Money market deposit accounts (MMDAs)$20,260,0003,394
Other savings deposits (excluding MMDAs)$3,961,0005,593
Total time deposits$37,833,0005,115
Total time and savings deposits$68,194,0005,175
Noninterest-bearing deposits$7,318,0005,688
Interest-bearing deposits$68,194,0005,190
Retail deposits$71,514,0005,230
Estimated insured deposits$73,360,0005,044
IRAs and Keogh plan accounts$2,232,0006,046
Brokered deposits$2,285,0002,730
Fully insured brokered deposits$2,285,0002,532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$80,038,0005,265
Deposits held in domestic offices$80,038,0005,264
Individuals, partnerships, and corporations$61,649,0005,627
U.S. Government$03,500
States and political subdivisions in the U.S.$4,368,0004,312
Commercial banks and other depository institutions in U.S.$14,021,000612
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,314,0005,681
Demand deposits$7,649,0005,484
Nontransaction accounts$65,724,0004,906
Money market deposit accounts (MMDAs)$21,073,0003,336
Other savings deposits (excluding MMDAs)$3,963,0005,600
Total time deposits$40,688,0005,013
Total time and savings deposits$72,389,0005,088
Noninterest-bearing deposits$7,649,0005,603
Interest-bearing deposits$72,389,0005,098
Retail deposits$74,756,0005,160
Estimated insured deposits$76,381,0004,985
IRAs and Keogh plan accounts$1,844,0006,367
Brokered deposits$2,482,0002,802
Fully insured brokered deposits$2,482,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$81,055,0005,241
Deposits held in domestic offices$81,055,0005,241
Individuals, partnerships, and corporations$65,211,0005,500
U.S. Government$03,705
States and political subdivisions in the U.S.$4,750,0004,155
Commercial banks and other depository institutions in U.S.$11,094,000679
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,187,0005,469
Demand deposits$7,691,0005,598
Nontransaction accounts$64,868,0004,915
Money market deposit accounts (MMDAs)$22,898,0003,106
Other savings deposits (excluding MMDAs)$4,320,0005,352
Total time deposits$37,650,0005,232
Total time and savings deposits$73,364,0005,034
Noninterest-bearing deposits$8,496,0005,454
Interest-bearing deposits$72,559,0005,079
Retail deposits$72,843,0004,820
Estimated insured deposits$75,155,0005,021
IRAs and Keogh plan accounts$1,815,0006,379
Brokered deposits$2,580,0002,824
Fully insured brokered deposits$2,580,0002,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$78,869,0005,297
Deposits held in domestic offices$78,869,0005,296
Individuals, partnerships, and corporations$65,246,0005,495
U.S. Government$03,620
States and political subdivisions in the U.S.$5,005,0004,043
Commercial banks and other depository institutions in U.S.$8,618,000792
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,661,0005,720
Demand deposits$7,542,0005,442
Nontransaction accounts$65,208,0004,936
Money market deposit accounts (MMDAs)$24,452,0002,952
Other savings deposits (excluding MMDAs)$4,333,0005,362
Total time deposits$36,423,0005,378
Total time and savings deposits$71,327,0005,124
Noninterest-bearing deposits$7,542,0005,575
Interest-bearing deposits$71,327,0005,144
Retail deposits$69,423,0004,907
Estimated insured deposits$74,816,0005,033
IRAs and Keogh plan accounts$1,958,0006,301
Brokered deposits$2,579,0002,955
Fully insured brokered deposits$2,579,0002,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$81,500,0005,210
Deposits held in domestic offices$81,500,0005,208
Individuals, partnerships, and corporations$67,029,0005,422
U.S. Government$03,557
States and political subdivisions in the U.S.$5,458,0003,917
Commercial banks and other depository institutions in U.S.$9,013,000795
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,534,0005,791
Demand deposits$7,926,0005,378
Nontransaction accounts$67,966,0004,829
Money market deposit accounts (MMDAs)$25,564,0002,792
Other savings deposits (excluding MMDAs)$4,438,0005,348
Total time deposits$37,964,0005,314
Total time and savings deposits$73,574,0005,041
Noninterest-bearing deposits$7,926,0005,495
Interest-bearing deposits$73,574,0005,052
Retail deposits$71,290,0004,857
Estimated insured deposits$68,322,0004,887
IRAs and Keogh plan accounts$1,831,0006,398
Brokered deposits$2,974,0002,938
Fully insured brokered deposits$2,974,0002,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$80,859,0005,226
Deposits held in domestic offices$80,859,0005,224
Individuals, partnerships, and corporations$67,052,0005,439
U.S. Government$03,628
States and political subdivisions in the U.S.$4,697,0004,219
Commercial banks and other depository institutions in U.S.$9,110,000780
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,297,0006,041
Demand deposits$6,642,0005,844
Nontransaction accounts$68,562,0004,813
Money market deposit accounts (MMDAs)$26,721,0002,654
Other savings deposits (excluding MMDAs)$4,577,0005,273
Total time deposits$37,264,0005,381
Total time and savings deposits$74,217,0005,014
Noninterest-bearing deposits$6,968,0005,835
Interest-bearing deposits$73,891,0005,035
Retail deposits$71,088,0004,876
Estimated insured deposits$69,126,0004,852
IRAs and Keogh plan accounts$1,736,0006,435
Brokered deposits$2,972,0002,983
Fully insured brokered deposits$2,972,0002,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$87,289,0004,960
Deposits held in domestic offices$87,289,0004,957
Individuals, partnerships, and corporations$72,638,0005,153
U.S. Government$03,888
States and political subdivisions in the U.S.$5,443,0003,931
Commercial banks and other depository institutions in U.S.$9,208,000709
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,323,0005,665
Demand deposits$7,519,0005,599
Nontransaction accounts$72,966,0004,562
Money market deposit accounts (MMDAs)$28,945,0002,441
Other savings deposits (excluding MMDAs)$4,372,0005,261
Total time deposits$39,649,0005,160
Total time and savings deposits$79,770,0004,723
Noninterest-bearing deposits$7,994,0005,563
Interest-bearing deposits$79,295,0004,755
Retail deposits$75,037,0004,674
Estimated insured deposits$72,041,0004,665
IRAs and Keogh plan accounts$1,707,0006,424
Brokered deposits$2,971,0002,938
Fully insured brokered deposits$2,971,0002,781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$88,868,0004,839
Deposits held in domestic offices$88,868,0004,835
Individuals, partnerships, and corporations$73,661,0005,088
U.S. Government$03,764
States and political subdivisions in the U.S.$6,496,0003,504
Commercial banks and other depository institutions in U.S.$8,711,000668
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,880,0006,074
Demand deposits$6,498,0005,917
Nontransaction accounts$76,988,0004,390
Money market deposit accounts (MMDAs)$30,762,0002,406
Other savings deposits (excluding MMDAs)$4,612,0005,187
Total time deposits$41,614,0004,982
Total time and savings deposits$82,370,0004,587
Noninterest-bearing deposits$6,833,0005,906
Interest-bearing deposits$82,035,0004,619
Retail deposits$75,249,0004,636
Estimated insured deposits$74,142,0004,561
IRAs and Keogh plan accounts$1,575,0006,508
Brokered deposits$2,871,0002,785
Fully insured brokered deposits$2,871,0002,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$82,480,0005,090
Deposits held in domestic offices$82,480,0005,086
Individuals, partnerships, and corporations$69,640,0005,269
U.S. Government$03,873
States and political subdivisions in the U.S.$5,812,0003,733
Commercial banks and other depository institutions in U.S.$7,028,000741
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,531,0006,452
Demand deposits$5,736,0006,280
Nontransaction accounts$71,949,0004,566
Money market deposit accounts (MMDAs)$33,496,0002,262
Other savings deposits (excluding MMDAs)$4,358,0005,349
Total time deposits$34,095,0005,502
Total time and savings deposits$76,744,0004,792
Noninterest-bearing deposits$5,998,0006,261
Interest-bearing deposits$76,482,0004,815
Retail deposits$71,944,0004,786
Estimated insured deposits$68,987,0004,776
IRAs and Keogh plan accounts$1,572,0006,526
Brokered deposits$1,782,0002,785
Fully insured brokered deposits$1,782,0002,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$82,254,0005,101
Deposits held in domestic offices$82,254,0005,098
Individuals, partnerships, and corporations$76,134,0005,002
U.S. Government$03,876
States and political subdivisions in the U.S.$6,120,0003,618
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$12,364,0006,073
Demand deposits$6,912,0005,784
Nontransaction accounts$69,890,0004,663
Money market deposit accounts (MMDAs)$37,706,0002,084
Other savings deposits (excluding MMDAs)$4,594,0005,208
Total time deposits$27,590,0006,092
Total time and savings deposits$75,342,0004,874
Noninterest-bearing deposits$7,105,0005,828
Interest-bearing deposits$75,149,0004,890
Retail deposits$72,106,0004,755
Estimated insured deposits$65,406,0004,925
IRAs and Keogh plan accounts$1,459,0006,631
Brokered deposits$1,016,0002,916
Fully insured brokered deposits$1,016,0002,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$80,763,0005,133
Deposits held in domestic offices$80,763,0005,131
Individuals, partnerships, and corporations$75,467,0005,015
U.S. Government$04,156
States and political subdivisions in the U.S.$5,292,0003,859
Commercial banks and other depository institutions in U.S.$4,0003,076
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,193,0006,121
Demand deposits$6,293,0006,108
Nontransaction accounts$68,570,0004,670
Money market deposit accounts (MMDAs)$41,589,0001,936
Other savings deposits (excluding MMDAs)$4,727,0005,046
Total time deposits$22,254,0006,532
Total time and savings deposits$74,470,0004,842
Noninterest-bearing deposits$6,448,0006,153
Interest-bearing deposits$74,315,0004,862
Retail deposits$74,498,0004,639
Estimated insured deposits$61,455,0005,063
IRAs and Keogh plan accounts$1,566,0006,540
Brokered deposits$1,016,0002,918
Fully insured brokered deposits$1,016,0002,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$81,970,0005,028
Deposits held in domestic offices$81,970,0005,025
Individuals, partnerships, and corporations$76,755,0004,957
U.S. Government$03,924
States and political subdivisions in the U.S.$5,215,0003,783
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$11,317,0006,206
Demand deposits$6,201,0006,033
Nontransaction accounts$70,653,0004,576
Money market deposit accounts (MMDAs)$42,942,0001,882
Other savings deposits (excluding MMDAs)$4,293,0005,331
Total time deposits$23,418,0006,440
Total time and savings deposits$75,769,0004,767
Noninterest-bearing deposits$6,423,0006,073
Interest-bearing deposits$75,547,0004,795
Retail deposits$74,945,0004,572
Estimated insured deposits$62,312,0005,024
IRAs and Keogh plan accounts$1,543,0006,598
Brokered deposits$2,060,0002,624
Fully insured brokered deposits$2,060,0002,421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$78,789,0005,164
Deposits held in domestic offices$78,789,0005,162
Individuals, partnerships, and corporations$75,626,0004,990
U.S. Government$04,057
States and political subdivisions in the U.S.$2,538,0005,041
Commercial banks and other depository institutions in U.S.$625,0001,619
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,038,0006,156
Demand deposits$6,554,0005,975
Nontransaction accounts$66,751,0004,714
Money market deposit accounts (MMDAs)$40,300,0001,953
Other savings deposits (excluding MMDAs)$4,154,0005,524
Total time deposits$22,296,0006,546
Total time and savings deposits$72,235,0004,896
Noninterest-bearing deposits$7,345,0005,804
Interest-bearing deposits$71,444,0004,940
Retail deposits$72,622,0004,689
Estimated insured deposits$62,174,0005,043
IRAs and Keogh plan accounts$1,518,0006,651
Brokered deposits$2,060,0002,615
Fully insured brokered deposits$2,060,0002,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$84,399,0004,991
Deposits held in domestic offices$84,399,0004,989
Individuals, partnerships, and corporations$81,676,0004,781
U.S. Government$04,056
States and political subdivisions in the U.S.$2,632,0005,049
Commercial banks and other depository institutions in U.S.$91,0002,688
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,957,0005,329
Demand deposits$11,882,0004,383
Nontransaction accounts$67,442,0004,693
Money market deposit accounts (MMDAs)$38,721,0002,013
Other savings deposits (excluding MMDAs)$3,982,0005,700
Total time deposits$24,739,0006,294
Total time and savings deposits$72,517,0004,914
Noninterest-bearing deposits$12,109,0004,536
Interest-bearing deposits$72,290,0004,936
Retail deposits$77,201,0004,558
Estimated insured deposits$62,008,0005,035
IRAs and Keogh plan accounts$1,534,0006,627
Brokered deposits$2,759,0002,476
Fully insured brokered deposits$2,759,0002,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$85,329,0004,912
Deposits held in domestic offices$85,329,0004,910
Individuals, partnerships, and corporations$78,838,0004,844
U.S. Government$04,273
States and political subdivisions in the U.S.$6,491,0003,446
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$16,777,0005,439
Demand deposits$9,694,0005,057
Nontransaction accounts$68,552,0004,589
Money market deposit accounts (MMDAs)$36,734,0002,056
Other savings deposits (excluding MMDAs)$4,604,0005,332
Total time deposits$27,214,0006,001
Total time and savings deposits$75,635,0004,727
Noninterest-bearing deposits$11,085,0004,864
Interest-bearing deposits$74,244,0004,801
Retail deposits$76,181,0004,476
Estimated insured deposits$65,764,0004,806
IRAs and Keogh plan accounts$1,320,0006,845
Brokered deposits$2,759,0002,477
Fully insured brokered deposits$2,759,0002,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$78,568,0005,116
Deposits held in domestic offices$78,568,0005,113
Individuals, partnerships, and corporations$71,181,0005,126
U.S. Government$04,163
States and political subdivisions in the U.S.$7,387,0003,102
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$13,048,0005,988
Demand deposits$8,167,0005,452
Nontransaction accounts$65,520,0004,663
Money market deposit accounts (MMDAs)$33,346,0002,154
Other savings deposits (excluding MMDAs)$4,126,0005,650
Total time deposits$28,048,0005,891
Total time and savings deposits$70,401,0004,904
Noninterest-bearing deposits$8,167,0005,590
Interest-bearing deposits$70,401,0004,915
Retail deposits$68,768,0004,726
Estimated insured deposits$61,486,0005,009
IRAs and Keogh plan accounts$1,316,0006,865
Brokered deposits$2,759,0002,447
Fully insured brokered deposits$2,759,0002,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$80,156,0005,057
Deposits held in domestic offices$80,156,0005,054
Individuals, partnerships, and corporations$72,400,0005,056
U.S. Government$04,264
States and political subdivisions in the U.S.$7,756,0002,985
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$12,472,0006,238
Demand deposits$7,550,0005,764
Nontransaction accounts$67,684,0004,512
Money market deposit accounts (MMDAs)$34,671,0002,084
Other savings deposits (excluding MMDAs)$4,308,0005,677
Total time deposits$28,705,0005,753
Total time and savings deposits$72,606,0004,781
Noninterest-bearing deposits$7,550,0005,865
Interest-bearing deposits$72,606,0004,800
Retail deposits$69,714,0004,718
Estimated insured deposits$59,064,0005,134
IRAs and Keogh plan accounts$1,182,0007,041
Brokered deposits$3,302,0002,222
Fully insured brokered deposits$3,302,0001,967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$76,202,0005,197
Deposits held in domestic offices$76,202,0005,193
Individuals, partnerships, and corporations$67,837,0005,238
U.S. Government$04,261
States and political subdivisions in the U.S.$8,365,0002,879
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$14,025,0006,023
Demand deposits$8,577,0005,444
Nontransaction accounts$62,177,0004,744
Money market deposit accounts (MMDAs)$27,238,0002,453
Other savings deposits (excluding MMDAs)$4,405,0005,718
Total time deposits$30,534,0005,537
Total time and savings deposits$67,625,0004,996
Noninterest-bearing deposits$8,577,0005,554
Interest-bearing deposits$67,625,0005,019
Retail deposits$64,620,0004,976
Estimated insured deposits$58,522,0005,148
IRAs and Keogh plan accounts$1,146,0007,054
Brokered deposits$4,759,0001,863
Fully insured brokered deposits$4,759,0001,649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$84,964,0004,838
Deposits held in domestic offices$84,964,0004,835
Individuals, partnerships, and corporations$77,357,0004,828
U.S. Government$04,442
States and political subdivisions in the U.S.$7,607,0003,081
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$19,204,0005,206
Demand deposits$13,536,0004,237
Nontransaction accounts$65,760,0004,541
Money market deposit accounts (MMDAs)$30,461,0002,246
Other savings deposits (excluding MMDAs)$4,651,0005,594
Total time deposits$30,648,0005,452
Total time and savings deposits$71,428,0004,781
Noninterest-bearing deposits$13,536,0004,406
Interest-bearing deposits$71,428,0004,800
Retail deposits$73,396,0004,576
Estimated insured deposits$65,026,0004,759
IRAs and Keogh plan accounts$1,131,0007,091
Brokered deposits$6,007,0001,642
Fully insured brokered deposits$6,007,0001,441
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$70,515,0005,375
Deposits held in domestic offices$70,515,0005,372
Individuals, partnerships, and corporations$64,725,0005,328
U.S. Government$04,317
States and political subdivisions in the U.S.$5,790,0003,540
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$13,148,0006,171
Demand deposits$7,629,0005,733
Nontransaction accounts$57,367,0004,917
Money market deposit accounts (MMDAs)$22,721,0002,740
Other savings deposits (excluding MMDAs)$4,225,0005,888
Total time deposits$30,421,0005,443
Total time and savings deposits$62,886,0005,160
Noninterest-bearing deposits$7,629,0005,814
Interest-bearing deposits$62,886,0005,182
Retail deposits$59,237,0005,233
Estimated insured deposits$64,321,0004,783
IRAs and Keogh plan accounts$1,180,0007,070
Brokered deposits$6,488,0001,503
Fully insured brokered deposits$6,488,0001,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$69,365,0005,370
Deposits held in domestic offices$69,365,0005,368
Individuals, partnerships, and corporations$63,957,0005,314
U.S. Government$04,271
States and political subdivisions in the U.S.$5,408,0003,697
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$12,768,0006,240
Demand deposits$7,296,0005,798
Nontransaction accounts$56,597,0004,913
Money market deposit accounts (MMDAs)$21,973,0002,741
Other savings deposits (excluding MMDAs)$4,293,0005,899
Total time deposits$30,331,0005,363
Total time and savings deposits$62,069,0005,150
Noninterest-bearing deposits$7,296,0005,860
Interest-bearing deposits$62,069,0005,181
Retail deposits$58,161,0005,251
Estimated insured deposits$62,172,0004,877
IRAs and Keogh plan accounts$1,247,0006,987
Brokered deposits$6,621,0001,384
Fully insured brokered deposits$6,621,0001,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$61,830,0005,783
Deposits held in domestic offices$61,830,0005,780
Individuals, partnerships, and corporations$56,572,0005,719
U.S. Government$04,329
States and political subdivisions in the U.S.$5,258,0003,852
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$12,284,0006,412
Demand deposits$6,046,0006,285
Nontransaction accounts$49,546,0005,375
Money market deposit accounts (MMDAs)$23,704,0002,686
Other savings deposits (excluding MMDAs)$4,672,0005,784
Total time deposits$21,170,0006,402
Total time and savings deposits$55,784,0005,528
Noninterest-bearing deposits$6,430,0006,181
Interest-bearing deposits$55,400,0005,587
Retail deposits$56,782,0005,390
Estimated insured deposits$54,007,0005,408
IRAs and Keogh plan accounts$1,211,0007,099
Brokered deposits$1,530,0001,971
Fully insured brokered deposits$1,530,0001,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$68,913,0005,431
Deposits held in domestic offices$68,913,0005,428
Individuals, partnerships, and corporations$62,693,0005,379
U.S. Government$04,510
States and political subdivisions in the U.S.$6,220,0003,484
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$18,493,0005,291
Demand deposits$11,961,0004,434
Nontransaction accounts$50,420,0005,270
Money market deposit accounts (MMDAs)$25,875,0002,543
Other savings deposits (excluding MMDAs)$4,293,0005,951
Total time deposits$20,252,0006,533
Total time and savings deposits$56,952,0005,441
Noninterest-bearing deposits$12,207,0004,492
Interest-bearing deposits$56,706,0005,492
Retail deposits$64,407,0005,001
Estimated insured deposits$54,864,0005,354
IRAs and Keogh plan accounts$1,143,0007,216
Brokered deposits$991,0002,055
Fully insured brokered deposits$991,0001,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$62,199,0005,729
Deposits held in domestic offices$62,199,0005,726
Individuals, partnerships, and corporations$56,054,0005,708
U.S. Government$04,404
States and political subdivisions in the U.S.$6,145,0003,444
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$13,949,0006,000
Demand deposits$8,470,0005,333
Nontransaction accounts$48,250,0005,408
Money market deposit accounts (MMDAs)$23,752,0002,674
Other savings deposits (excluding MMDAs)$4,088,0006,063
Total time deposits$20,410,0006,521
Total time and savings deposits$53,729,0005,585
Noninterest-bearing deposits$8,584,0005,360
Interest-bearing deposits$53,615,0005,634
Retail deposits$57,498,0005,325
Estimated insured deposits$53,618,0005,403
IRAs and Keogh plan accounts$1,230,0007,143
Brokered deposits$991,0001,995
Fully insured brokered deposits$991,0001,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$57,037,0006,011
Deposits held in domestic offices$57,037,0006,009
Individuals, partnerships, and corporations$51,036,0006,014
U.S. Government$04,543
States and political subdivisions in the U.S.$6,001,0003,494
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$11,698,0006,488
Demand deposits$6,221,0006,132
Nontransaction accounts$45,339,0005,616
Money market deposit accounts (MMDAs)$21,068,0002,890
Other savings deposits (excluding MMDAs)$4,062,0006,126
Total time deposits$20,209,0006,563
Total time and savings deposits$50,816,0005,794
Noninterest-bearing deposits$6,424,0006,107
Interest-bearing deposits$50,613,0005,849
Retail deposits$52,234,0005,668
Estimated insured deposits$51,508,0005,576
IRAs and Keogh plan accounts$1,185,0007,313
Brokered deposits$991,0001,841
Fully insured brokered deposits$991,0001,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$52,039,0006,326
Deposits held in domestic offices$52,039,0006,323
Individuals, partnerships, and corporations$46,251,0006,345
U.S. Government$04,568
States and political subdivisions in the U.S.$5,788,0003,600
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$11,387,0006,581
Demand deposits$5,859,0006,262
Nontransaction accounts$40,652,0005,985
Money market deposit accounts (MMDAs)$18,795,0003,114
Other savings deposits (excluding MMDAs)$4,177,0006,066
Total time deposits$17,680,0006,979
Total time and savings deposits$46,180,0006,160
Noninterest-bearing deposits$6,317,0006,096
Interest-bearing deposits$45,722,0006,222
Retail deposits$47,903,0005,989
Estimated insured deposits$49,086,0005,775
IRAs and Keogh plan accounts$1,102,0007,446
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$53,542,0006,242
Deposits held in domestic offices$53,542,0006,240
Individuals, partnerships, and corporations$47,659,0006,233
U.S. Government$04,814
States and political subdivisions in the U.S.$5,883,0003,561
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$11,878,0005,985
Demand deposits$6,402,0005,737
Nontransaction accounts$41,664,0005,182
Money market deposit accounts (MMDAs)$18,778,0002,767
Other savings deposits (excluding MMDAs)$4,367,0005,232
Total time deposits$18,519,0006,127
Total time and savings deposits$47,140,0006,087
Noninterest-bearing deposits$6,582,0006,067
Interest-bearing deposits$46,960,0006,123
Retail deposits$48,918,0005,921
Estimated insured deposits$49,128,0005,785
IRAs and Keogh plan accounts$1,069,0007,541
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$48,022,0006,578
Deposits held in domestic offices$48,022,0006,577
Individuals, partnerships, and corporations$42,595,0006,599
U.S. Government$04,647
States and political subdivisions in the U.S.$5,427,0003,589
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$9,329,0006,455
Demand deposits$4,710,0006,354
Nontransaction accounts$38,693,0005,436
Money market deposit accounts (MMDAs)$15,546,0003,127
Other savings deposits (excluding MMDAs)$4,161,0005,340
Total time deposits$18,986,0006,142
Total time and savings deposits$43,312,0006,350
Noninterest-bearing deposits$4,938,0006,690
Interest-bearing deposits$43,084,0006,390
Retail deposits$43,655,0006,290
Estimated insured deposits$45,945,0006,017
IRAs and Keogh plan accounts$1,074,0007,610
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$47,680,0006,607
Deposits held in domestic offices$47,680,0006,606
Individuals, partnerships, and corporations$41,999,0006,634
U.S. Government$04,820
States and political subdivisions in the U.S.$5,681,0003,486
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$10,648,0006,133
Demand deposits$5,929,0005,784
Nontransaction accounts$37,032,0005,576
Money market deposit accounts (MMDAs)$12,956,0003,438
Other savings deposits (excluding MMDAs)$4,248,0005,281
Total time deposits$19,828,0006,067
Total time and savings deposits$41,751,0006,480
Noninterest-bearing deposits$6,089,0006,144
Interest-bearing deposits$41,591,0006,520
Retail deposits$43,075,0006,324
Estimated insured deposits$45,482,0006,055
IRAs and Keogh plan accounts$999,0007,722
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$43,487,0006,864
Deposits held in domestic offices$43,487,0006,863
Individuals, partnerships, and corporations$36,817,0006,981
U.S. Government$04,819
States and political subdivisions in the U.S.$6,670,0003,179
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$9,149,0006,451
Demand deposits$4,151,0006,530
Nontransaction accounts$34,338,0005,777
Money market deposit accounts (MMDAs)$10,825,0003,770
Other savings deposits (excluding MMDAs)$3,944,0005,385
Total time deposits$19,569,0006,126
Total time and savings deposits$39,336,0006,640
Noninterest-bearing deposits$4,272,0006,929
Interest-bearing deposits$39,215,0006,682
Retail deposits$39,093,0006,606
Estimated insured deposits$41,234,0006,375
IRAs and Keogh plan accounts$951,0007,791
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$41,674,0006,969
Deposits held in domestic offices$41,674,0006,966
Individuals, partnerships, and corporations$36,408,0006,973
U.S. Government$04,995
States and political subdivisions in the U.S.$5,266,0003,677
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$9,354,0006,426
Demand deposits$3,589,0006,896
Nontransaction accounts$32,320,0005,897
Money market deposit accounts (MMDAs)$8,824,0004,129
Other savings deposits (excluding MMDAs)$3,673,0005,443
Total time deposits$19,823,0006,078
Total time and savings deposits$38,085,0006,696
Noninterest-bearing deposits$3,819,0007,227
Interest-bearing deposits$37,855,0006,749
Retail deposits$37,287,0006,715
Estimated insured deposits$39,345,0006,510
IRAs and Keogh plan accounts$839,0007,940
Brokered deposits$971,0001,535
Fully insured brokered deposits$583,0001,451
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,433,0006,958
Deposits held in domestic offices$41,433,0006,956
Individuals, partnerships, and corporations$36,940,0006,922
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$4,475,0003,931
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$9,131,0006,445
Demand deposits$4,052,0006,656
Nontransaction accounts$32,302,0005,852
Money market deposit accounts (MMDAs)$11,968,0003,252
Other savings deposits (excluding MMDAs)$3,380,0005,464
Total time deposits$16,954,0006,573
Total time and savings deposits$37,381,0006,721
Noninterest-bearing deposits$4,052,0007,088
Interest-bearing deposits$37,381,0006,758
Retail deposits$36,852,0006,735
Estimated insured deposits$38,137,0006,615
IRAs and Keogh plan accounts$642,0008,329
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$41,326,0006,857
Deposits held in domestic offices$41,326,0006,855
Individuals, partnerships, and corporations$36,076,0006,906
U.S. Government$750,000259
States and political subdivisions in the U.S.$4,500,0003,905
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$8,633,0006,567
Demand deposits$4,002,0006,692
Nontransaction accounts$32,693,0005,727
Money market deposit accounts (MMDAs)$10,732,0003,136
Other savings deposits (excluding MMDAs)$3,062,0005,574
Total time deposits$18,899,0006,274
Total time and savings deposits$37,324,0006,579
Noninterest-bearing deposits$4,005,0007,092
Interest-bearing deposits$37,321,0006,641
Retail deposits$36,269,0006,687
Estimated insured deposits$38,191,0006,540
IRAs and Keogh plan accounts$491,0008,697
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$31,801,0007,828
Deposits held in domestic offices$31,801,0007,826
Individuals, partnerships, and corporations$25,952,0008,086
U.S. Government$750,000261
States and political subdivisions in the U.S.$4,814,0003,637
Commercial banks and other depository institutions in U.S.$285,0001,855
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,551,0006,731
Demand deposits$4,064,0006,730
Nontransaction accounts$23,250,0006,809
Money market deposit accounts (MMDAs)$3,290,0005,843
Other savings deposits (excluding MMDAs)$3,792,0005,345
Total time deposits$16,168,0006,714
Total time and savings deposits$27,737,0007,707
Noninterest-bearing deposits$4,064,0007,129
Interest-bearing deposits$27,737,0007,756
Retail deposits$28,162,0007,721
Estimated insured deposits$28,972,0007,666
IRAs and Keogh plan accounts$606,0008,819
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$24,882,0008,649
Deposits held in domestic offices$24,882,0008,648
Individuals, partnerships, and corporations$20,318,0008,850
U.S. Government$06,005
States and political subdivisions in the U.S.$4,279,0003,788
Commercial banks and other depository institutions in U.S.$285,0001,880
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,160,0007,361
Demand deposits$3,167,0007,457
Nontransaction accounts$17,722,0007,596
Money market deposit accounts (MMDAs)$1,012,0007,755
Other savings deposits (excluding MMDAs)$3,677,0005,507
Total time deposits$13,033,0007,403
Total time and savings deposits$21,715,0008,505
Noninterest-bearing deposits$3,167,0007,909
Interest-bearing deposits$21,715,0008,568
Retail deposits$21,870,0008,611
Estimated insured deposits$22,813,0008,533
IRAs and Keogh plan accounts$607,0009,080
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$21,649,0009,287
Deposits held in domestic offices$21,649,0009,285
Individuals, partnerships, and corporations$17,117,0009,510
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$4,134,0003,988
Commercial banks and other depository institutions in U.S.$397,0001,676
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,384,0007,415
Demand deposits$2,969,0007,744
Nontransaction accounts$14,265,0008,275
Money market deposit accounts (MMDAs)$73,0008,994
Other savings deposits (excluding MMDAs)$3,695,0005,669
Total time deposits$10,497,0008,099
Total time and savings deposits$18,680,0009,149
Noninterest-bearing deposits$2,969,0008,208
Interest-bearing deposits$18,680,0009,226
Retail deposits$18,184,0009,371
Estimated insured deposits$19,416,0009,234
IRAs and Keogh plan accounts$641,0009,428
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,126,0009,881
Deposits held in domestic offices$20,126,0009,879
Individuals, partnerships, and corporations$17,786,0009,826
U.S. Government$101,0003,056
States and political subdivisions in the U.S.$2,047,0005,928
Commercial banks and other depository institutions in U.S.$192,0002,479
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,592,0008,004
Demand deposits$3,081,0007,961
Nontransaction accounts$13,534,0008,675
Money market deposit accounts (MMDAs)$219,0009,248
Other savings deposits (excluding MMDAs)$3,857,0005,864
Total time deposits$9,458,0008,600
Total time and savings deposits$17,045,0009,754
Noninterest-bearing deposits$3,081,0008,409
Interest-bearing deposits$17,045,0009,858
Retail deposits$16,686,00010,012
Estimated insured deposits$18,102,0009,854
IRAs and Keogh plan accounts$671,0009,897
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$18,744,00010,457
Deposits held in domestic offices$18,744,00010,454
Individuals, partnerships, and corporations$15,277,00010,575
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$3,458,0004,399
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$6,563,0008,297
Demand deposits$2,534,0008,660
Nontransaction accounts$12,181,0009,214
Money market deposit accounts (MMDAs)$297,0009,577
Other savings deposits (excluding MMDAs)$3,991,0005,979
Total time deposits$7,894,0009,271
Total time and savings deposits$16,210,00010,264
Noninterest-bearing deposits$2,534,0009,193
Interest-bearing deposits$16,210,00010,380
Retail deposits$16,547,00010,468
Estimated insured deposits$17,180,00010,417
IRAs and Keogh plan accounts$666,00010,336
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$18,167,00010,924
Deposits held in domestic offices$18,167,00010,920
Individuals, partnerships, and corporations$15,108,00011,055
U.S. Government$08,552
States and political subdivisions in the U.S.$3,059,0004,705
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,953,0008,498
Demand deposits$2,598,0008,932
Nontransaction accounts$11,214,0009,705
Money market deposit accounts (MMDAs)$389,00010,025
Other savings deposits (excluding MMDAs)$4,254,0006,289
Total time deposits$6,571,0009,796
Total time and savings deposits$15,569,00010,768
Noninterest-bearing deposits$2,598,0009,437
Interest-bearing deposits$15,569,00010,880
Retail deposits$16,537,00010,883
Estimated insured deposits$16,209,00010,991
IRAs and Keogh plan accounts$652,00010,803
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$16,096,00011,835
Deposits held in domestic offices$16,096,00011,834
Individuals, partnerships, and corporations$14,713,00011,609
U.S. Government$69,0003,793
States and political subdivisions in the U.S.$1,314,0007,294
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,204,0009,134
Demand deposits$2,549,0009,194
Nontransaction accounts$9,892,00010,378
Money market deposit accounts (MMDAs)$466,00010,437
Other savings deposits (excluding MMDAs)$4,330,0006,488
Total time deposits$5,096,00010,642
Total time and savings deposits$13,547,00011,632
Noninterest-bearing deposits$2,549,0009,705
Interest-bearing deposits$13,547,00011,832
Retail deposits$14,995,00011,761
Estimated insured deposits$15,140,00011,754
IRAs and Keogh plan accounts$632,00011,432
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$16,458,00012,213
Deposits held in domestic offices$16,458,00012,212
Individuals, partnerships, and corporations$14,079,00012,413
U.S. Government$26,0006,269
States and political subdivisions in the U.S.$2,353,0005,351
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$6,385,0009,130
Demand deposits$2,781,0009,036
Nontransaction accounts$10,073,00010,637
Money market deposit accounts (MMDAs)$582,00010,690
Other savings deposits (excluding MMDAs)$4,306,0006,235
Total time deposits$5,184,00011,000
Total time and savings deposits$13,677,00012,266
Noninterest-bearing deposits$2,781,0009,671
Interest-bearing deposits$13,677,00012,262
Retail deposits$15,530,00012,098
Estimated insured deposits$15,170,00012,222
IRAs and Keogh plan accounts$758,00011,586
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA