Home > Red River State Bank > Total Deposits

Red River State Bank, Total Deposits

2023-12-31Rank
Total deposits$108,347,0003,596
Deposits held in domestic offices$108,347,0003,596
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$40,580,0003,485
Demand deposits$31,267,0003,180
Nontransaction accounts$67,767,0003,379
Money market deposit accounts (MMDAs)$6,711,0003,593
Other savings deposits (excluding MMDAs)$14,928,0003,146
Total time deposits$46,127,0002,840
Total time and savings deposits$77,080,0003,537
Noninterest-bearing deposits$31,267,0003,157
Interest-bearing deposits$77,080,0003,574
Retail deposits$104,782,0003,453
Estimated insured deposits$101,542,0003,297
IRAs and Keogh plan accounts$1,667,0003,642
Brokered deposits$548,0001,948
Fully insured brokered deposits$548,0001,673
Deposits obtained via list services, yet not brokered$22,483,000205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$106,341,0003,625
Deposits held in domestic offices$106,341,0003,625
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$33,824,0003,684
Demand deposits$26,589,0003,390
Nontransaction accounts$72,516,0003,310
Money market deposit accounts (MMDAs)$7,747,0003,549
Other savings deposits (excluding MMDAs)$14,638,0003,229
Total time deposits$50,131,0002,658
Total time and savings deposits$79,751,0003,485
Noninterest-bearing deposits$26,589,0003,360
Interest-bearing deposits$79,752,0003,540
Retail deposits$102,763,0003,484
Estimated insured deposits$98,841,0003,346
IRAs and Keogh plan accounts$1,689,0001,015
Brokered deposits$548,0001,912
Fully insured brokered deposits$548,0001,614
Deposits obtained via list services, yet not brokered$27,161,000173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$106,374,0003,630
Deposits held in domestic offices$106,374,0003,630
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,052,0003,599
Demand deposits$29,515,0003,282
Nontransaction accounts$68,322,0003,377
Money market deposit accounts (MMDAs)$7,288,0003,617
Other savings deposits (excluding MMDAs)$15,296,0003,234
Total time deposits$45,739,0002,705
Total time and savings deposits$76,859,0003,532
Noninterest-bearing deposits$29,515,0003,275
Interest-bearing deposits$76,859,0003,577
Retail deposits$99,629,0003,535
Estimated insured deposits$97,707,0003,375
IRAs and Keogh plan accounts$1,679,0003,695
Brokered deposits$3,916,0001,550
Fully insured brokered deposits$3,916,0001,312
Deposits obtained via list services, yet not brokered$25,481,000188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$108,651,0003,640
Deposits held in domestic offices$108,651,0003,639
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$40,972,0003,602
Demand deposits$31,929,0003,285
Nontransaction accounts$67,679,0003,434
Money market deposit accounts (MMDAs)$8,556,0003,602
Other savings deposits (excluding MMDAs)$15,428,0003,326
Total time deposits$43,695,0002,675
Total time and savings deposits$76,722,0003,592
Noninterest-bearing deposits$31,929,0003,260
Interest-bearing deposits$76,722,0003,640
Retail deposits$103,371,0003,569
Estimated insured deposits$95,867,0003,434
IRAs and Keogh plan accounts$1,800,0001,010
Brokered deposits$2,454,0001,573
Fully insured brokered deposits$2,454,0001,342
Deposits obtained via list services, yet not brokered$24,452,000187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$111,062,0003,644
Deposits held in domestic offices$111,062,0003,643
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$40,499,0003,678
Demand deposits$30,686,0003,382
Nontransaction accounts$70,563,0003,382
Money market deposit accounts (MMDAs)$9,763,0003,565
Other savings deposits (excluding MMDAs)$15,297,0003,397
Total time deposits$45,503,0002,468
Total time and savings deposits$80,376,0003,563
Noninterest-bearing deposits$30,686,0003,373
Interest-bearing deposits$80,375,0003,611
Retail deposits$105,780,0003,597
Estimated insured deposits$98,728,0003,403
IRAs and Keogh plan accounts$1,699,0003,767
Brokered deposits$2,631,0001,443
Fully insured brokered deposits$2,631,0001,238
Deposits obtained via list services, yet not brokered$26,584,000175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$116,692,0003,615
Deposits held in domestic offices$116,692,0003,614
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$39,000,0003,755
Demand deposits$30,179,0003,420
Nontransaction accounts$77,692,0003,268
Money market deposit accounts (MMDAs)$10,819,0003,556
Other savings deposits (excluding MMDAs)$15,959,0003,408
Total time deposits$50,914,0002,237
Total time and savings deposits$86,513,0003,489
Noninterest-bearing deposits$30,179,0003,418
Interest-bearing deposits$86,513,0003,540
Retail deposits$110,892,0003,571
Estimated insured deposits$104,002,0003,374
IRAs and Keogh plan accounts$1,732,0001,041
Brokered deposits$3,131,0001,296
Fully insured brokered deposits$3,131,0001,112
Deposits obtained via list services, yet not brokered$30,570,000161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$117,334,0003,666
Deposits held in domestic offices$117,334,0003,666
Individuals, partnerships, and corporations$110,889,0003,560
U.S. Government$200,000227
States and political subdivisions in the U.S.$6,245,0003,458
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$42,282,0003,703
Demand deposits$32,310,0003,380
Nontransaction accounts$75,052,0003,378
Money market deposit accounts (MMDAs)$11,195,0003,588
Other savings deposits (excluding MMDAs)$15,780,0003,492
Total time deposits$48,077,0002,363
Total time and savings deposits$85,024,0003,573
Noninterest-bearing deposits$32,310,0003,377
Interest-bearing deposits$85,025,0003,630
Retail deposits$109,537,0003,653
Estimated insured deposits$102,135,0003,455
IRAs and Keogh plan accounts$1,738,0003,877
Brokered deposits$4,131,0001,137
Fully insured brokered deposits$4,131,000975
Deposits obtained via list services, yet not brokered$24,353,000203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$119,518,0003,650
Deposits held in domestic offices$119,518,0003,650
Individuals, partnerships, and corporations$113,567,0003,531
U.S. Government$200,000215
States and political subdivisions in the U.S.$5,751,0003,508
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$44,053,0003,661
Demand deposits$33,822,0003,326
Nontransaction accounts$75,465,0003,377
Money market deposit accounts (MMDAs)$13,001,0003,491
Other savings deposits (excluding MMDAs)$16,306,0003,466
Total time deposits$46,159,0002,471
Total time and savings deposits$85,696,0003,595
Noninterest-bearing deposits$33,822,0003,335
Interest-bearing deposits$85,697,0003,645
Retail deposits$112,388,0003,628
Estimated insured deposits$102,369,0003,471
IRAs and Keogh plan accounts$1,798,0001,069
Brokered deposits$3,123,0001,177
Fully insured brokered deposits$3,123,0001,000
Deposits obtained via list services, yet not brokered$19,220,000249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$119,947,0003,644
Deposits held in domestic offices$119,947,0003,644
Individuals, partnerships, and corporations$113,670,0003,525
U.S. Government$200,000228
States and political subdivisions in the U.S.$6,077,0003,496
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$44,569,0003,630
Demand deposits$33,621,0003,305
Nontransaction accounts$75,378,0003,368
Money market deposit accounts (MMDAs)$10,803,0003,622
Other savings deposits (excluding MMDAs)$14,180,0003,593
Total time deposits$50,395,0002,381
Total time and savings deposits$86,326,0003,577
Noninterest-bearing deposits$33,621,0003,319
Interest-bearing deposits$86,326,0003,627
Retail deposits$112,181,0003,624
Estimated insured deposits$103,698,0003,439
IRAs and Keogh plan accounts$1,640,0003,982
Brokered deposits$4,123,0001,132
Fully insured brokered deposits$4,123,000967
Deposits obtained via list services, yet not brokered$23,179,000225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$127,356,0003,555
Deposits held in domestic offices$127,356,0003,555
Individuals, partnerships, and corporations$121,310,0003,428
U.S. Government$200,000239
States and political subdivisions in the U.S.$5,846,0003,547
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$44,566,0003,603
Demand deposits$35,799,0003,181
Nontransaction accounts$82,790,0003,258
Money market deposit accounts (MMDAs)$10,744,0003,670
Other savings deposits (excluding MMDAs)$13,464,0003,654
Total time deposits$58,580,0002,217
Total time and savings deposits$91,557,0003,508
Noninterest-bearing deposits$35,799,0003,220
Interest-bearing deposits$91,557,0003,561
Retail deposits$113,026,0003,621
Estimated insured deposits$114,073,0003,315
IRAs and Keogh plan accounts$1,647,0001,151
Brokered deposits$10,686,000867
Fully insured brokered deposits$10,686,000741
Deposits obtained via list services, yet not brokered$27,652,000209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$132,372,0003,504
Deposits held in domestic offices$132,372,0003,504
Individuals, partnerships, and corporations$127,287,0003,365
U.S. Government$200,000235
States and political subdivisions in the U.S.$4,885,0003,689
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$54,197,0003,353
Demand deposits$41,896,0002,907
Nontransaction accounts$78,175,0003,346
Money market deposit accounts (MMDAs)$10,099,0003,713
Other savings deposits (excluding MMDAs)$13,138,0003,665
Total time deposits$54,938,0002,349
Total time and savings deposits$90,476,0003,539
Noninterest-bearing deposits$44,397,0002,887
Interest-bearing deposits$87,975,0003,631
Retail deposits$111,306,0003,642
Estimated insured deposits$121,226,0003,224
IRAs and Keogh plan accounts$1,644,0004,084
Brokered deposits$18,424,000717
Fully insured brokered deposits$18,424,000641
Deposits obtained via list services, yet not brokered$27,745,000225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$112,823,0003,757
Deposits held in domestic offices$112,823,0003,757
Individuals, partnerships, and corporations$108,559,0003,607
U.S. Government$200,000239
States and political subdivisions in the U.S.$4,064,0003,823
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$40,134,0003,770
Demand deposits$31,261,0003,344
Nontransaction accounts$72,689,0003,459
Money market deposit accounts (MMDAs)$11,006,0003,655
Other savings deposits (excluding MMDAs)$13,238,0003,634
Total time deposits$48,444,0002,591
Total time and savings deposits$81,562,0003,676
Noninterest-bearing deposits$31,261,0003,388
Interest-bearing deposits$81,562,0003,730
Retail deposits$105,069,0003,738
Estimated insured deposits$101,643,0003,508
IRAs and Keogh plan accounts$1,608,0001,172
Brokered deposits$5,116,0001,177
Fully insured brokered deposits$5,116,0001,014
Deposits obtained via list services, yet not brokered$21,975,000271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$95,440,0003,915
Deposits held in domestic offices$95,440,0003,915
Individuals, partnerships, and corporations$90,710,0003,793
U.S. Government$200,000239
States and political subdivisions in the U.S.$4,530,0003,742
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$37,289,0003,771
Demand deposits$27,982,0003,379
Nontransaction accounts$58,151,0003,758
Money market deposit accounts (MMDAs)$9,147,0003,745
Other savings deposits (excluding MMDAs)$12,197,0003,633
Total time deposits$36,807,0003,062
Total time and savings deposits$67,458,0003,903
Noninterest-bearing deposits$27,982,0003,431
Interest-bearing deposits$67,458,0003,942
Retail deposits$89,958,0003,873
Estimated insured deposits$85,462,0003,724
IRAs and Keogh plan accounts$1,386,0004,253
Brokered deposits$3,116,0001,367
Fully insured brokered deposits$3,116,0001,186
Deposits obtained via list services, yet not brokered$12,160,000444
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$90,876,0003,939
Deposits held in domestic offices$90,876,0003,939
Individuals, partnerships, and corporations$86,077,0003,833
U.S. Government$200,000247
States and political subdivisions in the U.S.$4,599,0003,729
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,317,0003,829
Demand deposits$25,280,0003,424
Nontransaction accounts$57,559,0003,771
Money market deposit accounts (MMDAs)$9,408,0003,704
Other savings deposits (excluding MMDAs)$10,651,0003,774
Total time deposits$37,501,0003,084
Total time and savings deposits$65,596,0003,933
Noninterest-bearing deposits$25,279,0003,493
Interest-bearing deposits$65,597,0003,971
Retail deposits$85,394,0003,898
Estimated insured deposits$82,161,0003,756
IRAs and Keogh plan accounts$1,383,0001,233
Brokered deposits$3,116,0001,437
Fully insured brokered deposits$3,116,0001,249
Deposits obtained via list services, yet not brokered$12,903,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$89,530,0003,963
Deposits held in domestic offices$89,530,0003,963
Individuals, partnerships, and corporations$84,614,0003,859
U.S. Government$200,000240
States and political subdivisions in the U.S.$4,716,0003,756
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$31,768,0003,887
Demand deposits$23,748,0003,524
Nontransaction accounts$57,762,0003,759
Money market deposit accounts (MMDAs)$10,015,0003,634
Other savings deposits (excluding MMDAs)$10,118,0003,813
Total time deposits$37,629,0003,113
Total time and savings deposits$65,782,0003,935
Noninterest-bearing deposits$23,748,0003,591
Interest-bearing deposits$65,782,0003,970
Retail deposits$83,254,0003,930
Estimated insured deposits$81,693,0003,771
IRAs and Keogh plan accounts$1,156,0004,420
Brokered deposits$3,912,0001,443
Fully insured brokered deposits$3,912,0001,272
Deposits obtained via list services, yet not brokered$2,761,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$83,328,0003,989
Deposits held in domestic offices$83,328,0003,989
Individuals, partnerships, and corporations$79,063,0003,868
U.S. Government$200,000235
States and political subdivisions in the U.S.$4,065,0003,840
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$26,547,0003,954
Demand deposits$18,716,0003,606
Nontransaction accounts$56,781,0003,757
Money market deposit accounts (MMDAs)$9,262,0003,682
Other savings deposits (excluding MMDAs)$9,640,0003,787
Total time deposits$37,881,0003,156
Total time and savings deposits$64,612,0003,934
Noninterest-bearing deposits$18,716,0003,670
Interest-bearing deposits$64,612,0003,969
Retail deposits$77,065,0003,964
Estimated insured deposits$77,502,0003,784
IRAs and Keogh plan accounts$1,156,0001,269
Brokered deposits$3,905,0001,467
Fully insured brokered deposits$3,905,0001,285
Deposits obtained via list services, yet not brokered$11,561,000495
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$82,536,0004,031
Deposits held in domestic offices$82,536,0004,031
Individuals, partnerships, and corporations$78,219,0003,901
U.S. Government$200,000232
States and political subdivisions in the U.S.$4,117,0003,867
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$27,946,0003,901
Demand deposits$19,901,0003,537
Nontransaction accounts$54,590,0003,856
Money market deposit accounts (MMDAs)$8,734,0003,742
Other savings deposits (excluding MMDAs)$9,382,0003,823
Total time deposits$36,474,0003,253
Total time and savings deposits$62,635,0004,012
Noninterest-bearing deposits$19,901,0003,611
Interest-bearing deposits$62,635,0004,039
Retail deposits$76,642,0003,993
Estimated insured deposits$76,868,0003,806
IRAs and Keogh plan accounts$1,151,0004,537
Brokered deposits$3,905,0001,523
Fully insured brokered deposits$3,905,0001,328
Deposits obtained via list services, yet not brokered$11,660,000489
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$82,973,0004,062
Deposits held in domestic offices$82,973,0004,062
Individuals, partnerships, and corporations$77,665,0003,944
U.S. Government$200,000238
States and political subdivisions in the U.S.$5,108,0003,712
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$28,690,0003,863
Demand deposits$21,061,0003,414
Nontransaction accounts$54,283,0003,895
Money market deposit accounts (MMDAs)$8,532,0003,797
Other savings deposits (excluding MMDAs)$9,213,0003,878
Total time deposits$36,538,0003,291
Total time and savings deposits$61,912,0004,061
Noninterest-bearing deposits$21,061,0003,529
Interest-bearing deposits$61,912,0004,080
Retail deposits$76,830,0003,998
Estimated insured deposits$74,391,0003,907
IRAs and Keogh plan accounts$1,163,0001,430
Brokered deposits$4,154,0001,579
Fully insured brokered deposits$4,154,0001,350
Deposits obtained via list services, yet not brokered$2,762,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$80,325,0004,118
Deposits held in domestic offices$80,325,0004,118
Individuals, partnerships, and corporations$73,710,0004,034
U.S. Government$200,000242
States and political subdivisions in the U.S.$6,415,0003,570
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$28,810,0003,882
Demand deposits$18,831,0003,620
Nontransaction accounts$51,515,0003,991
Money market deposit accounts (MMDAs)$10,688,0003,614
Other savings deposits (excluding MMDAs)$9,365,0003,880
Total time deposits$31,460,0003,533
Total time and savings deposits$61,494,0004,088
Noninterest-bearing deposits$18,831,0003,709
Interest-bearing deposits$61,494,0004,108
Retail deposits$74,633,0004,064
Estimated insured deposits$71,561,0003,992
IRAs and Keogh plan accounts$1,171,0004,652
Brokered deposits$4,203,0001,590
Fully insured brokered deposits$3,703,0001,417
Deposits obtained via list services, yet not brokered$2,761,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$79,293,0004,183
Deposits held in domestic offices$79,293,0004,183
Individuals, partnerships, and corporations$73,919,0004,061
U.S. Government$200,000234
States and political subdivisions in the U.S.$5,174,0003,789
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$27,996,0003,987
Demand deposits$18,808,0003,668
Nontransaction accounts$51,297,0004,034
Money market deposit accounts (MMDAs)$9,491,0003,792
Other savings deposits (excluding MMDAs)$8,955,0003,990
Total time deposits$32,849,0003,482
Total time and savings deposits$60,485,0004,163
Noninterest-bearing deposits$18,808,0003,753
Interest-bearing deposits$60,485,0004,192
Retail deposits$72,761,0004,155
Estimated insured deposits$71,824,0004,031
IRAs and Keogh plan accounts$1,165,0004,702
Brokered deposits$4,197,0001,650
Fully insured brokered deposits$4,197,0001,421
Deposits obtained via list services, yet not brokered$5,119,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$85,413,0004,095
Deposits held in domestic offices$85,413,0004,095
Individuals, partnerships, and corporations$79,526,0003,991
U.S. Government$200,000237
States and political subdivisions in the U.S.$5,687,0003,700
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$35,621,0003,603
Demand deposits$25,692,0003,107
Nontransaction accounts$49,792,0004,084
Money market deposit accounts (MMDAs)$9,432,0003,809
Other savings deposits (excluding MMDAs)$8,462,0004,075
Total time deposits$31,898,0003,527
Total time and savings deposits$59,721,0004,207
Noninterest-bearing deposits$25,692,0003,273
Interest-bearing deposits$59,721,0004,235
Retail deposits$78,808,0004,067
Estimated insured deposits$71,530,0004,040
IRAs and Keogh plan accounts$1,195,0004,723
Brokered deposits$4,297,0001,640
Fully insured brokered deposits$4,297,0001,416
Deposits obtained via list services, yet not brokered$5,613,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$72,819,0004,352
Deposits held in domestic offices$72,819,0004,352
Individuals, partnerships, and corporations$67,825,0004,254
U.S. Government$200,000239
States and political subdivisions in the U.S.$4,794,0003,885
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$24,897,0004,181
Demand deposits$16,838,0003,893
Nontransaction accounts$47,922,0004,186
Money market deposit accounts (MMDAs)$8,651,0003,944
Other savings deposits (excluding MMDAs)$8,037,0004,183
Total time deposits$31,234,0003,575
Total time and savings deposits$55,981,0004,327
Noninterest-bearing deposits$16,838,0003,954
Interest-bearing deposits$55,980,0004,354
Retail deposits$66,714,0004,352
Estimated insured deposits$67,434,0004,174
IRAs and Keogh plan accounts$1,213,0004,799
Brokered deposits$4,297,0001,634
Fully insured brokered deposits$3,797,0001,448
Deposits obtained via list services, yet not brokered$3,472,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$69,933,0004,466
Deposits held in domestic offices$69,933,0004,466
Individuals, partnerships, and corporations$65,104,0004,350
U.S. Government$01,101
States and political subdivisions in the U.S.$4,829,0003,922
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$27,049,0004,135
Demand deposits$18,550,0003,756
Nontransaction accounts$42,884,0004,381
Money market deposit accounts (MMDAs)$8,437,0004,027
Other savings deposits (excluding MMDAs)$8,310,0004,194
Total time deposits$26,137,0003,919
Total time and savings deposits$51,383,0004,483
Noninterest-bearing deposits$18,550,0003,844
Interest-bearing deposits$51,383,0004,497
Retail deposits$64,127,0004,444
Estimated insured deposits$64,287,0004,297
IRAs and Keogh plan accounts$1,220,0004,861
Brokered deposits$4,297,0001,619
Fully insured brokered deposits$3,797,0001,467
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$67,994,0004,549
Deposits held in domestic offices$67,994,0004,549
Individuals, partnerships, and corporations$63,415,0004,436
U.S. Government$01,097
States and political subdivisions in the U.S.$4,579,0003,955
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$25,350,0004,297
Demand deposits$17,112,0003,932
Nontransaction accounts$42,644,0004,448
Money market deposit accounts (MMDAs)$9,459,0003,973
Other savings deposits (excluding MMDAs)$8,201,0004,239
Total time deposits$24,983,0004,048
Total time and savings deposits$50,882,0004,560
Noninterest-bearing deposits$17,112,0004,003
Interest-bearing deposits$50,882,0004,573
Retail deposits$62,340,0004,540
Estimated insured deposits$62,796,0004,400
IRAs and Keogh plan accounts$1,160,0004,950
Brokered deposits$4,195,0001,873
Fully insured brokered deposits$4,195,0001,721
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$78,663,0004,378
Deposits held in domestic offices$78,663,0004,378
Individuals, partnerships, and corporations$73,504,0004,251
U.S. Government$01,191
States and political subdivisions in the U.S.$5,159,0003,883
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$34,863,0003,752
Demand deposits$25,701,0003,162
Nontransaction accounts$43,800,0004,444
Money market deposit accounts (MMDAs)$11,148,0003,817
Other savings deposits (excluding MMDAs)$8,089,0004,251
Total time deposits$24,561,0004,112
Total time and savings deposits$52,962,0004,544
Noninterest-bearing deposits$25,701,0003,335
Interest-bearing deposits$52,962,0004,563
Retail deposits$73,710,0004,331
Estimated insured deposits$65,287,0004,369
IRAs and Keogh plan accounts$1,172,0005,015
Brokered deposits$4,044,0001,866
Fully insured brokered deposits$4,044,0001,712
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$68,824,0004,606
Deposits held in domestic offices$68,824,0004,606
Individuals, partnerships, and corporations$64,279,0004,500
U.S. Government$01,147
States and political subdivisions in the U.S.$4,545,0004,009
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$26,318,0004,233
Demand deposits$18,608,0003,756
Nontransaction accounts$42,506,0004,557
Money market deposit accounts (MMDAs)$10,132,0003,972
Other savings deposits (excluding MMDAs)$7,983,0004,316
Total time deposits$24,389,0004,181
Total time and savings deposits$50,216,0004,659
Noninterest-bearing deposits$18,608,0003,865
Interest-bearing deposits$50,216,0004,669
Retail deposits$64,277,0004,573
Estimated insured deposits$61,837,0004,489
IRAs and Keogh plan accounts$1,186,0005,082
Brokered deposits$3,638,0001,923
Fully insured brokered deposits$3,638,0001,760
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$66,594,0004,678
Deposits held in domestic offices$66,594,0004,678
Individuals, partnerships, and corporations$61,346,0004,583
U.S. Government$01,163
States and political subdivisions in the U.S.$5,248,0003,879
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$26,101,0004,278
Demand deposits$18,456,0003,783
Nontransaction accounts$40,493,0004,672
Money market deposit accounts (MMDAs)$9,472,0004,088
Other savings deposits (excluding MMDAs)$7,462,0004,444
Total time deposits$23,558,0004,280
Total time and savings deposits$48,138,0004,760
Noninterest-bearing deposits$18,456,0003,879
Interest-bearing deposits$48,139,0004,770
Retail deposits$62,098,0004,647
Estimated insured deposits$60,882,0004,551
IRAs and Keogh plan accounts$1,186,0005,134
Brokered deposits$3,587,0001,921
Fully insured brokered deposits$3,587,0001,745
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$69,283,0004,665
Deposits held in domestic offices$69,283,0004,665
Individuals, partnerships, and corporations$64,638,0004,552
U.S. Government$01,186
States and political subdivisions in the U.S.$4,645,0004,038
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$27,431,0004,222
Demand deposits$20,004,0003,658
Nontransaction accounts$41,852,0004,684
Money market deposit accounts (MMDAs)$10,363,0004,051
Other savings deposits (excluding MMDAs)$7,645,0004,446
Total time deposits$23,843,0004,303
Total time and savings deposits$49,279,0004,788
Noninterest-bearing deposits$20,004,0003,771
Interest-bearing deposits$49,279,0004,796
Retail deposits$64,856,0004,639
Estimated insured deposits$61,527,0004,594
IRAs and Keogh plan accounts$1,175,0005,204
Brokered deposits$3,518,0001,895
Fully insured brokered deposits$3,518,0001,710
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,159,0004,603
Deposits held in domestic offices$74,159,0004,603
Individuals, partnerships, and corporations$69,389,0004,473
U.S. Government$01,254
States and political subdivisions in the U.S.$4,770,0004,022
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$31,291,0004,004
Demand deposits$24,051,0003,284
Nontransaction accounts$42,868,0004,647
Money market deposit accounts (MMDAs)$10,932,0004,017
Other savings deposits (excluding MMDAs)$7,982,0004,361
Total time deposits$23,954,0004,347
Total time and savings deposits$50,108,0004,792
Noninterest-bearing deposits$24,051,0003,474
Interest-bearing deposits$50,108,0004,811
Retail deposits$70,484,0004,548
Estimated insured deposits$62,546,0004,589
IRAs and Keogh plan accounts$1,234,0005,228
Brokered deposits$3,026,0001,939
Fully insured brokered deposits$3,026,0001,772
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$65,959,0004,787
Deposits held in domestic offices$65,959,0004,787
Individuals, partnerships, and corporations$61,857,0004,672
U.S. Government$01,248
States and political subdivisions in the U.S.$4,102,0004,165
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$24,219,0004,436
Demand deposits$17,830,0003,844
Nontransaction accounts$41,740,0004,734
Money market deposit accounts (MMDAs)$9,686,0004,167
Other savings deposits (excluding MMDAs)$7,096,0004,531
Total time deposits$24,958,0004,323
Total time and savings deposits$48,129,0004,882
Noninterest-bearing deposits$17,830,0003,971
Interest-bearing deposits$48,129,0004,886
Retail deposits$62,280,0004,752
Estimated insured deposits$59,893,0004,673
IRAs and Keogh plan accounts$1,196,0005,307
Brokered deposits$3,030,0001,938
Fully insured brokered deposits$3,030,0001,779
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$67,279,0004,812
Deposits held in domestic offices$67,279,0004,812
Individuals, partnerships, and corporations$62,992,0004,685
U.S. Government$01,147
States and political subdivisions in the U.S.$4,287,0004,157
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,085,0004,381
Demand deposits$18,148,0003,784
Nontransaction accounts$42,194,0004,778
Money market deposit accounts (MMDAs)$8,844,0004,305
Other savings deposits (excluding MMDAs)$7,436,0004,506
Total time deposits$25,914,0004,304
Total time and savings deposits$49,131,0004,902
Noninterest-bearing deposits$18,147,0003,920
Interest-bearing deposits$49,131,0004,917
Retail deposits$62,623,0004,790
Estimated insured deposits$63,261,0004,639
IRAs and Keogh plan accounts$1,193,0005,370
Brokered deposits$4,007,0001,823
Fully insured brokered deposits$4,007,0001,673
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$69,856,0004,787
Deposits held in domestic offices$69,856,0004,787
Individuals, partnerships, and corporations$65,822,0004,649
U.S. Government$01,159
States and political subdivisions in the U.S.$4,034,0004,251
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$25,320,0004,414
Demand deposits$18,189,0003,785
Nontransaction accounts$44,536,0004,719
Money market deposit accounts (MMDAs)$9,888,0004,212
Other savings deposits (excluding MMDAs)$8,400,0004,348
Total time deposits$26,248,0004,335
Total time and savings deposits$51,667,0004,867
Noninterest-bearing deposits$18,189,0003,939
Interest-bearing deposits$51,668,0004,884
Retail deposits$64,570,0004,783
Estimated insured deposits$63,581,0004,672
IRAs and Keogh plan accounts$1,230,0005,388
Brokered deposits$4,637,0001,724
Fully insured brokered deposits$4,637,0001,595
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$76,453,0004,676
Deposits held in domestic offices$76,453,0004,676
Individuals, partnerships, and corporations$74,287,0004,461
U.S. Government$01,296
States and political subdivisions in the U.S.$2,166,0004,798
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$31,690,0003,993
Demand deposits$22,546,0003,414
Nontransaction accounts$44,763,0004,723
Money market deposit accounts (MMDAs)$10,086,0004,206
Other savings deposits (excluding MMDAs)$8,190,0004,356
Total time deposits$26,487,0004,364
Total time and savings deposits$53,907,0004,840
Noninterest-bearing deposits$22,546,0003,603
Interest-bearing deposits$53,908,0004,850
Retail deposits$70,818,0004,662
Estimated insured deposits$65,190,0004,650
IRAs and Keogh plan accounts$1,214,0005,445
Brokered deposits$4,986,0001,694
Fully insured brokered deposits$4,986,0001,568
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$36,178,0005,751
Deposits held in domestic offices$36,178,0005,751
Individuals, partnerships, and corporations$34,657,0005,632
U.S. Government$01,197
States and political subdivisions in the U.S.$1,521,0005,052
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,431,0005,674
Demand deposits$9,257,0005,063
Nontransaction accounts$25,747,0005,590
Money market deposit accounts (MMDAs)$6,140,0004,807
Other savings deposits (excluding MMDAs)$2,022,0005,768
Total time deposits$17,585,0005,149
Total time and savings deposits$26,921,0005,782
Noninterest-bearing deposits$9,257,0005,093
Interest-bearing deposits$26,921,0005,777
Retail deposits$30,944,0005,808
Estimated insured deposits$33,317,0005,689
IRAs and Keogh plan accounts$790,0005,755
Brokered deposits$4,585,0001,732
Fully insured brokered deposits$4,585,0001,598
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$38,290,0005,767
Deposits held in domestic offices$38,290,0005,767
Individuals, partnerships, and corporations$36,715,0005,632
U.S. Government$01,235
States and political subdivisions in the U.S.$1,575,0005,072
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$10,013,0005,779
Demand deposits$9,392,0005,079
Nontransaction accounts$28,277,0005,555
Money market deposit accounts (MMDAs)$6,297,0004,828
Other savings deposits (excluding MMDAs)$2,054,0005,819
Total time deposits$19,926,0005,024
Total time and savings deposits$28,898,0005,784
Noninterest-bearing deposits$9,392,0005,104
Interest-bearing deposits$28,898,0005,773
Retail deposits$30,814,0005,880
Estimated insured deposits$38,419,0005,602
IRAs and Keogh plan accounts$800,0005,820
Brokered deposits$7,327,0001,467
Fully insured brokered deposits$6,827,0001,396
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$42,222,0005,719
Deposits held in domestic offices$42,222,0005,719
Individuals, partnerships, and corporations$40,925,0005,577
U.S. Government$01,228
States and political subdivisions in the U.S.$1,297,0005,215
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$9,639,0005,879
Demand deposits$8,542,0005,280
Nontransaction accounts$32,583,0005,431
Money market deposit accounts (MMDAs)$10,272,0004,307
Other savings deposits (excluding MMDAs)$2,082,0005,868
Total time deposits$20,229,0005,067
Total time and savings deposits$33,680,0005,690
Noninterest-bearing deposits$8,543,0005,304
Interest-bearing deposits$33,679,0005,681
Retail deposits$35,196,0005,832
Estimated insured deposits$37,735,0005,687
IRAs and Keogh plan accounts$824,0005,857
Brokered deposits$6,377,0001,509
Fully insured brokered deposits$6,377,0001,399
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$39,846,0005,858
Deposits held in domestic offices$39,846,0005,858
Individuals, partnerships, and corporations$38,692,0005,708
U.S. Government$01,345
States and political subdivisions in the U.S.$1,154,0005,313
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,119,0005,819
Demand deposits$9,711,0005,144
Nontransaction accounts$28,727,0005,664
Money market deposit accounts (MMDAs)$6,496,0004,887
Other savings deposits (excluding MMDAs)$2,053,0005,929
Total time deposits$20,177,0005,166
Total time and savings deposits$30,135,0005,876
Noninterest-bearing deposits$9,711,0005,181
Interest-bearing deposits$30,135,0005,870
Retail deposits$32,123,0005,987
Estimated insured deposits$36,740,0005,779
IRAs and Keogh plan accounts$803,0005,948
Brokered deposits$7,074,0001,444
Fully insured brokered deposits$7,074,0001,331
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,605,0006,030
Deposits held in domestic offices$35,605,0006,030
Individuals, partnerships, and corporations$34,277,0005,905
U.S. Government$01,257
States and political subdivisions in the U.S.$1,328,0005,282
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,566,0006,081
Demand deposits$6,202,0005,707
Nontransaction accounts$27,039,0005,809
Money market deposit accounts (MMDAs)$5,487,0005,141
Other savings deposits (excluding MMDAs)$1,947,0006,025
Total time deposits$19,605,0005,296
Total time and savings deposits$29,403,0005,970
Noninterest-bearing deposits$6,202,0005,741
Interest-bearing deposits$29,403,0005,966
Retail deposits$29,236,0006,139
Estimated insured deposits$34,289,0005,926
IRAs and Keogh plan accounts$809,0006,035
Brokered deposits$5,720,0001,556
Fully insured brokered deposits$5,720,0001,429
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$37,443,0006,048
Deposits held in domestic offices$37,443,0006,048
Individuals, partnerships, and corporations$36,038,0005,912
U.S. Government$01,331
States and political subdivisions in the U.S.$1,405,0005,307
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,597,0006,139
Demand deposits$6,218,0005,761
Nontransaction accounts$28,846,0005,788
Money market deposit accounts (MMDAs)$5,729,0005,145
Other savings deposits (excluding MMDAs)$1,926,0006,076
Total time deposits$21,191,0005,229
Total time and savings deposits$31,225,0005,959
Noninterest-bearing deposits$6,218,0005,794
Interest-bearing deposits$31,226,0005,956
Retail deposits$30,780,0006,161
Estimated insured deposits$34,811,0005,967
IRAs and Keogh plan accounts$809,0006,104
Brokered deposits$6,014,0001,521
Fully insured brokered deposits$6,014,0001,405
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$37,354,0006,120
Deposits held in domestic offices$37,354,0006,120
Individuals, partnerships, and corporations$35,866,0006,002
U.S. Government$01,317
States and political subdivisions in the U.S.$1,488,0005,294
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,206,0006,240
Demand deposits$5,558,0005,939
Nontransaction accounts$29,148,0005,849
Money market deposit accounts (MMDAs)$6,524,0005,061
Other savings deposits (excluding MMDAs)$1,917,0006,135
Total time deposits$20,707,0005,342
Total time and savings deposits$31,796,0006,017
Noninterest-bearing deposits$5,558,0005,974
Interest-bearing deposits$31,796,0006,018
Retail deposits$30,544,0006,254
Estimated insured deposits$34,085,0006,072
IRAs and Keogh plan accounts$823,0006,164
Brokered deposits$6,510,0001,465
Fully insured brokered deposits$6,510,0001,355
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$41,454,0006,029
Deposits held in domestic offices$41,454,0006,029
Individuals, partnerships, and corporations$39,900,0005,892
U.S. Government$01,474
States and political subdivisions in the U.S.$1,554,0005,299
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,187,0005,900
Demand deposits$9,324,0005,289
Nontransaction accounts$29,267,0005,889
Money market deposit accounts (MMDAs)$6,067,0005,131
Other savings deposits (excluding MMDAs)$2,125,0006,106
Total time deposits$21,075,0005,382
Total time and savings deposits$32,130,0006,041
Noninterest-bearing deposits$9,324,0005,348
Interest-bearing deposits$32,130,0006,039
Retail deposits$34,744,0006,162
Estimated insured deposits$35,562,0006,069
IRAs and Keogh plan accounts$801,0006,250
Brokered deposits$6,410,0001,441
Fully insured brokered deposits$6,410,0001,329
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$39,009,0006,166
Deposits held in domestic offices$39,009,0006,165
Individuals, partnerships, and corporations$37,700,0006,033
U.S. Government$01,406
States and political subdivisions in the U.S.$1,309,0005,425
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,678,0006,294
Demand deposits$6,482,0005,846
Nontransaction accounts$30,331,0005,913
Money market deposit accounts (MMDAs)$5,618,0005,288
Other savings deposits (excluding MMDAs)$2,132,0006,160
Total time deposits$22,581,0005,333
Total time and savings deposits$32,527,0006,097
Noninterest-bearing deposits$6,482,0005,899
Interest-bearing deposits$32,527,0006,098
Retail deposits$30,869,0006,351
Estimated insured deposits$35,630,0006,121
IRAs and Keogh plan accounts$802,0006,315
Brokered deposits$6,560,0001,442
Fully insured brokered deposits$6,560,0001,320
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$38,142,0006,245
Deposits held in domestic offices$38,142,0006,245
Individuals, partnerships, and corporations$36,800,0006,112
U.S. Government$01,377
States and political subdivisions in the U.S.$1,342,0005,446
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,764,0006,214
Demand deposits$7,190,0005,729
Nontransaction accounts$28,378,0006,056
Money market deposit accounts (MMDAs)$4,762,0005,494
Other savings deposits (excluding MMDAs)$2,178,0006,186
Total time deposits$21,438,0005,475
Total time and savings deposits$30,952,0006,219
Noninterest-bearing deposits$7,190,0005,777
Interest-bearing deposits$30,952,0006,218
Retail deposits$30,001,0006,438
Estimated insured deposits$34,932,0006,201
IRAs and Keogh plan accounts$819,0006,356
Brokered deposits$6,560,0001,439
Fully insured brokered deposits$6,560,0001,328
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$40,262,0006,256
Deposits held in domestic offices$40,262,0006,256
Individuals, partnerships, and corporations$38,868,0006,114
U.S. Government$01,424
States and political subdivisions in the U.S.$1,394,0005,445
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,378,0006,346
Demand deposits$6,381,0005,965
Nontransaction accounts$30,884,0006,006
Money market deposit accounts (MMDAs)$6,932,0005,131
Other savings deposits (excluding MMDAs)$2,214,0006,231
Total time deposits$21,738,0005,519
Total time and savings deposits$33,881,0006,177
Noninterest-bearing deposits$6,381,0006,002
Interest-bearing deposits$33,882,0006,170
Retail deposits$31,152,0006,469
Estimated insured deposits$34,275,0006,290
IRAs and Keogh plan accounts$819,0006,408
Brokered deposits$6,560,0001,438
Fully insured brokered deposits$6,560,0001,326
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$45,125,0006,133
Deposits held in domestic offices$45,125,0006,132
Individuals, partnerships, and corporations$43,744,0005,969
U.S. Government$01,583
States and political subdivisions in the U.S.$1,381,0005,495
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,389,0005,676
Demand deposits$12,543,0004,743
Nontransaction accounts$29,736,0006,100
Money market deposit accounts (MMDAs)$5,403,0005,404
Other savings deposits (excluding MMDAs)$2,242,0006,220
Total time deposits$22,090,0005,540
Total time and savings deposits$32,582,0006,252
Noninterest-bearing deposits$12,543,0004,909
Interest-bearing deposits$32,582,0006,249
Retail deposits$35,916,0006,337
Estimated insured deposits$37,510,0006,252
IRAs and Keogh plan accounts$803,0006,468
Brokered deposits$6,659,0001,433
Fully insured brokered deposits$6,659,0001,317
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$41,200,0006,319
Deposits held in domestic offices$41,200,0006,319
Individuals, partnerships, and corporations$39,887,0006,165
U.S. Government$01,457
States and political subdivisions in the U.S.$1,313,0005,562
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,167,0006,153
Demand deposits$8,686,0005,449
Nontransaction accounts$30,033,0006,158
Money market deposit accounts (MMDAs)$6,623,0005,216
Other savings deposits (excluding MMDAs)$2,047,0006,335
Total time deposits$21,364,0005,718
Total time and savings deposits$32,514,0006,341
Noninterest-bearing deposits$8,686,0005,545
Interest-bearing deposits$32,514,0006,342
Retail deposits$32,434,0006,520
Estimated insured deposits$34,149,0006,438
IRAs and Keogh plan accounts$871,0006,529
Brokered deposits$5,916,0001,550
Fully insured brokered deposits$5,916,0001,422
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$40,547,0006,390
Deposits held in domestic offices$40,547,0006,389
Individuals, partnerships, and corporations$39,120,0006,225
U.S. Government$01,535
States and political subdivisions in the U.S.$1,427,0005,521
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,992,0006,467
Demand deposits$6,546,0005,938
Nontransaction accounts$31,555,0006,136
Money market deposit accounts (MMDAs)$5,885,0005,402
Other savings deposits (excluding MMDAs)$2,136,0006,333
Total time deposits$23,535,0005,612
Total time and savings deposits$34,001,0006,328
Noninterest-bearing deposits$6,546,0005,999
Interest-bearing deposits$34,001,0006,326
Retail deposits$30,558,0006,635
Estimated insured deposits$35,258,0006,445
IRAs and Keogh plan accounts$1,000,0006,517
Brokered deposits$6,011,0001,588
Fully insured brokered deposits$6,011,0001,455
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,773,0006,332
Deposits held in domestic offices$43,773,0006,331
Individuals, partnerships, and corporations$42,376,0006,155
U.S. Government$01,579
States and political subdivisions in the U.S.$1,397,0005,581
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,892,0006,540
Demand deposits$6,017,0006,127
Nontransaction accounts$34,881,0006,013
Money market deposit accounts (MMDAs)$7,581,0005,103
Other savings deposits (excluding MMDAs)$3,422,0005,892
Total time deposits$23,877,0005,638
Total time and savings deposits$37,756,0006,216
Noninterest-bearing deposits$6,017,0006,174
Interest-bearing deposits$37,756,0006,209
Retail deposits$33,784,0006,575
Estimated insured deposits$34,564,0006,531
IRAs and Keogh plan accounts$989,0006,587
Brokered deposits$6,011,0001,610
Fully insured brokered deposits$6,011,0001,480
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$50,370,0006,099
Deposits held in domestic offices$50,370,0006,097
Individuals, partnerships, and corporations$48,732,0005,908
U.S. Government$01,780
States and political subdivisions in the U.S.$1,638,0005,251
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,789,0005,535
Demand deposits$12,850,0004,400
Nontransaction accounts$34,581,0006,035
Money market deposit accounts (MMDAs)$7,143,0005,159
Other savings deposits (excluding MMDAs)$2,687,0006,119
Total time deposits$24,751,0005,609
Total time and savings deposits$37,520,0006,225
Noninterest-bearing deposits$12,849,0004,619
Interest-bearing deposits$37,521,0006,226
Retail deposits$40,381,0006,314
Estimated insured deposits$35,937,0006,469
IRAs and Keogh plan accounts$1,014,0006,588
Brokered deposits$6,011,0001,677
Fully insured brokered deposits$6,011,0001,542
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$41,434,0006,463
Deposits held in domestic offices$41,434,0006,462
Individuals, partnerships, and corporations$40,193,0006,274
U.S. Government$01,652
States and political subdivisions in the U.S.$1,241,0005,441
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,690,0006,672
Demand deposits$5,332,0006,215
Nontransaction accounts$33,744,0006,143
Money market deposit accounts (MMDAs)$6,608,0005,284
Other savings deposits (excluding MMDAs)$1,591,0006,575
Total time deposits$25,545,0005,619
Total time and savings deposits$36,102,0006,323
Noninterest-bearing deposits$5,332,0006,277
Interest-bearing deposits$36,102,0006,334
Retail deposits$31,445,0006,710
Estimated insured deposits$35,195,0006,556
IRAs and Keogh plan accounts$1,019,0006,641
Brokered deposits$6,011,0001,752
Fully insured brokered deposits$6,011,0001,615
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$42,880,0006,443
Deposits held in domestic offices$42,880,0006,441
Individuals, partnerships, and corporations$41,657,0006,260
U.S. Government$01,633
States and political subdivisions in the U.S.$1,223,0005,487
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,778,0006,680
Demand deposits$5,410,0006,188
Nontransaction accounts$35,102,0006,125
Money market deposit accounts (MMDAs)$5,551,0005,564
Other savings deposits (excluding MMDAs)$1,531,0006,643
Total time deposits$28,020,0005,509
Total time and savings deposits$37,470,0006,321
Noninterest-bearing deposits$5,410,0006,256
Interest-bearing deposits$37,470,0006,312
Retail deposits$32,198,0006,723
Estimated insured deposits$38,280,0006,473
IRAs and Keogh plan accounts$1,192,0006,581
Brokered deposits$6,704,0001,735
Fully insured brokered deposits$6,704,0001,600
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,008,0006,473
Deposits held in domestic offices$44,008,0006,471
Individuals, partnerships, and corporations$42,751,0006,284
U.S. Government$01,643
States and political subdivisions in the U.S.$1,257,0005,494
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,930,0006,732
Demand deposits$5,248,0006,251
Nontransaction accounts$36,078,0006,138
Money market deposit accounts (MMDAs)$6,108,0005,453
Other savings deposits (excluding MMDAs)$1,576,0006,643
Total time deposits$28,394,0005,567
Total time and savings deposits$38,760,0006,342
Noninterest-bearing deposits$5,248,0006,311
Interest-bearing deposits$38,760,0006,339
Retail deposits$33,326,0006,740
Estimated insured deposits$38,198,0006,534
IRAs and Keogh plan accounts$1,171,0006,634
Brokered deposits$6,704,0001,794
Fully insured brokered deposits$6,704,0001,654
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,464,0006,466
Deposits held in domestic offices$44,464,0006,464
Individuals, partnerships, and corporations$43,195,0006,281
U.S. Government$02,902
States and political subdivisions in the U.S.$1,269,0005,547
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,946,0006,909
Demand deposits$4,321,0006,566
Nontransaction accounts$37,518,0006,100
Money market deposit accounts (MMDAs)$7,189,0005,200
Other savings deposits (excluding MMDAs)$1,367,0006,731
Total time deposits$28,962,0005,604
Total time and savings deposits$40,143,0006,305
Noninterest-bearing deposits$4,321,0006,616
Interest-bearing deposits$40,143,0006,308
Retail deposits$34,038,0006,738
Estimated insured deposits$37,998,0006,561
IRAs and Keogh plan accounts$1,161,0006,691
Brokered deposits$7,147,0001,817
Fully insured brokered deposits$7,147,0001,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$40,738,0006,665
Deposits held in domestic offices$40,738,0006,664
Individuals, partnerships, and corporations$39,561,0006,495
U.S. Government$03,279
States and political subdivisions in the U.S.$1,177,0005,650
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,040,0007,079
Demand deposits$3,513,0006,798
Nontransaction accounts$34,698,0006,326
Money market deposit accounts (MMDAs)$4,462,0005,894
Other savings deposits (excluding MMDAs)$1,183,0006,902
Total time deposits$29,053,0005,693
Total time and savings deposits$37,225,0006,508
Noninterest-bearing deposits$3,513,0006,853
Interest-bearing deposits$37,225,0006,507
Retail deposits$29,514,0006,992
Estimated insured deposits$36,604,0006,649
IRAs and Keogh plan accounts$1,162,0006,752
Brokered deposits$7,246,0001,914
Fully insured brokered deposits$7,246,0001,748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$37,396,0006,829
Deposits held in domestic offices$37,396,0006,829
Individuals, partnerships, and corporations$36,161,0006,669
U.S. Government$03,428
States and political subdivisions in the U.S.$1,235,0005,686
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,027,0007,109
Demand deposits$3,385,0006,855
Nontransaction accounts$31,369,0006,542
Money market deposit accounts (MMDAs)$4,040,0006,037
Other savings deposits (excluding MMDAs)$1,258,0006,908
Total time deposits$26,071,0005,983
Total time and savings deposits$34,011,0006,673
Noninterest-bearing deposits$3,385,0006,902
Interest-bearing deposits$34,011,0006,663
Retail deposits$29,073,0007,062
Estimated insured deposits$33,455,0006,821
IRAs and Keogh plan accounts$954,0006,943
Brokered deposits$4,607,0002,320
Fully insured brokered deposits$4,607,0002,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,015,0006,855
Deposits held in domestic offices$39,015,0006,853
Individuals, partnerships, and corporations$37,908,0006,676
U.S. Government$03,500
States and political subdivisions in the U.S.$1,107,0005,793
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,080,0007,186
Demand deposits$3,682,0006,854
Nontransaction accounts$32,935,0006,534
Money market deposit accounts (MMDAs)$4,914,0005,822
Other savings deposits (excluding MMDAs)$1,296,0006,958
Total time deposits$26,726,0006,024
Total time and savings deposits$35,333,0006,699
Noninterest-bearing deposits$3,682,0006,900
Interest-bearing deposits$35,333,0006,696
Retail deposits$30,194,0007,080
Estimated insured deposits$34,362,0006,861
IRAs and Keogh plan accounts$920,0007,070
Brokered deposits$4,805,0002,391
Fully insured brokered deposits$4,805,0002,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,940,0006,923
Deposits held in domestic offices$37,940,0006,923
Individuals, partnerships, and corporations$36,755,0006,756
U.S. Government$03,705
States and political subdivisions in the U.S.$1,185,0005,792
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,240,0007,056
Demand deposits$4,372,0006,699
Nontransaction accounts$30,700,0006,684
Money market deposit accounts (MMDAs)$4,592,0005,896
Other savings deposits (excluding MMDAs)$1,376,0006,917
Total time deposits$24,732,0006,207
Total time and savings deposits$33,568,0006,805
Noninterest-bearing deposits$4,372,0006,757
Interest-bearing deposits$33,568,0006,804
Retail deposits$26,857,0007,093
Estimated insured deposits$32,879,0006,965
IRAs and Keogh plan accounts$923,0007,081
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$35,409,0007,051
Deposits held in domestic offices$35,409,0007,051
Individuals, partnerships, and corporations$34,427,0006,873
U.S. Government$03,620
States and political subdivisions in the U.S.$982,0005,934
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,794,0007,283
Demand deposits$3,691,0006,894
Nontransaction accounts$29,615,0006,774
Money market deposit accounts (MMDAs)$4,502,0005,955
Other savings deposits (excluding MMDAs)$1,440,0006,910
Total time deposits$23,673,0006,356
Total time and savings deposits$31,718,0006,908
Noninterest-bearing deposits$3,691,0006,950
Interest-bearing deposits$31,718,0006,911
Retail deposits$24,566,0007,240
Estimated insured deposits$31,388,0007,063
IRAs and Keogh plan accounts$959,0007,097
Brokered deposits$4,699,0002,580
Fully insured brokered deposits$4,699,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$33,136,0007,197
Deposits held in domestic offices$33,136,0007,196
Individuals, partnerships, and corporations$32,327,0007,030
U.S. Government$03,557
States and political subdivisions in the U.S.$809,0006,109
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,503,0007,405
Demand deposits$3,446,0007,044
Nontransaction accounts$27,633,0006,935
Money market deposit accounts (MMDAs)$4,357,0006,021
Other savings deposits (excluding MMDAs)$1,386,0006,989
Total time deposits$21,891,0006,559
Total time and savings deposits$29,690,0007,078
Noninterest-bearing deposits$3,446,0007,097
Interest-bearing deposits$29,690,0007,081
Retail deposits$23,054,0007,404
Estimated insured deposits$24,880,0007,293
IRAs and Keogh plan accounts$939,0007,146
Brokered deposits$1,886,0003,166
Fully insured brokered deposits$1,886,0002,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,039,0006,916
Deposits held in domestic offices$40,039,0006,916
Individuals, partnerships, and corporations$39,040,0006,712
U.S. Government$03,628
States and political subdivisions in the U.S.$999,0006,003
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,124,0005,880
Demand deposits$11,117,0004,406
Nontransaction accounts$26,915,0006,998
Money market deposit accounts (MMDAs)$4,400,0006,027
Other savings deposits (excluding MMDAs)$1,329,0007,041
Total time deposits$21,186,0006,633
Total time and savings deposits$28,922,0007,139
Noninterest-bearing deposits$11,117,0004,649
Interest-bearing deposits$28,921,0007,144
Retail deposits$30,853,0006,957
Estimated insured deposits$25,087,0007,306
IRAs and Keogh plan accounts$904,0007,156
Brokered deposits$1,189,0003,383
Fully insured brokered deposits$1,189,0003,134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,392,0006,864
Deposits held in domestic offices$40,392,0006,864
Individuals, partnerships, and corporations$39,143,0006,688
U.S. Government$03,888
States and political subdivisions in the U.S.$1,249,0005,878
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,531,0006,010
Demand deposits$10,291,0004,717
Nontransaction accounts$27,861,0006,905
Money market deposit accounts (MMDAs)$4,940,0005,797
Other savings deposits (excluding MMDAs)$1,385,0006,974
Total time deposits$21,536,0006,603
Total time and savings deposits$30,101,0007,050
Noninterest-bearing deposits$10,291,0004,932
Interest-bearing deposits$30,101,0007,045
Retail deposits$31,457,0006,912
Estimated insured deposits$26,418,0007,187
IRAs and Keogh plan accounts$880,0007,159
Brokered deposits$991,0003,422
Fully insured brokered deposits$991,0003,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$39,434,0006,899
Deposits held in domestic offices$39,434,0006,898
Individuals, partnerships, and corporations$38,669,0006,688
U.S. Government$03,764
States and political subdivisions in the U.S.$765,0006,159
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,672,0006,119
Demand deposits$9,419,0004,917
Nontransaction accounts$27,762,0006,921
Money market deposit accounts (MMDAs)$5,177,0005,748
Other savings deposits (excluding MMDAs)$1,444,0007,002
Total time deposits$21,140,0006,645
Total time and savings deposits$30,015,0007,066
Noninterest-bearing deposits$9,419,0005,120
Interest-bearing deposits$30,015,0007,055
Retail deposits$30,844,0006,956
Estimated insured deposits$25,649,0007,263
IRAs and Keogh plan accounts$884,0007,158
Brokered deposits$991,0003,223
Fully insured brokered deposits$991,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$33,565,0007,245
Deposits held in domestic offices$33,565,0007,243
Individuals, partnerships, and corporations$32,708,0007,072
U.S. Government$03,873
States and political subdivisions in the U.S.$857,0006,099
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,336,0007,332
Demand deposits$4,387,0006,794
Nontransaction accounts$27,229,0006,971
Money market deposit accounts (MMDAs)$4,037,0006,141
Other savings deposits (excluding MMDAs)$1,434,0007,071
Total time deposits$21,758,0006,588
Total time and savings deposits$29,178,0007,133
Noninterest-bearing deposits$4,387,0006,870
Interest-bearing deposits$29,178,0007,129
Retail deposits$24,678,0007,365
Estimated insured deposits$25,363,0007,292
IRAs and Keogh plan accounts$883,0007,166
Brokered deposits$991,0002,991
Fully insured brokered deposits$991,0002,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,711,0007,196
Deposits held in domestic offices$34,711,0007,195
Individuals, partnerships, and corporations$33,934,0006,991
U.S. Government$03,876
States and political subdivisions in the U.S.$777,0006,166
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$6,272,0007,357
Demand deposits$4,429,0006,766
Nontransaction accounts$28,439,0006,915
Money market deposit accounts (MMDAs)$3,799,0006,195
Other savings deposits (excluding MMDAs)$1,368,0007,134
Total time deposits$23,272,0006,471
Total time and savings deposits$30,282,0007,087
Noninterest-bearing deposits$4,429,0006,846
Interest-bearing deposits$30,282,0007,080
Retail deposits$25,124,0007,348
Estimated insured deposits$26,616,0007,218
IRAs and Keogh plan accounts$857,0007,200
Brokered deposits$1,090,0002,890
Fully insured brokered deposits$1,090,0002,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$35,016,0007,165
Deposits held in domestic offices$35,016,0007,164
Individuals, partnerships, and corporations$34,157,0006,969
U.S. Government$04,156
States and political subdivisions in the U.S.$859,0006,132
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,108,0007,182
Demand deposits$5,110,0006,565
Nontransaction accounts$27,908,0006,916
Money market deposit accounts (MMDAs)$5,189,0005,637
Other savings deposits (excluding MMDAs)$1,306,0007,162
Total time deposits$21,413,0006,623
Total time and savings deposits$29,906,0007,088
Noninterest-bearing deposits$5,110,0006,646
Interest-bearing deposits$29,906,0007,078
Retail deposits$27,200,0007,204
Estimated insured deposits$26,416,0007,198
IRAs and Keogh plan accounts$853,0007,210
Brokered deposits$1,090,0002,880
Fully insured brokered deposits$1,090,0002,676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$31,336,0007,332
Deposits held in domestic offices$31,336,0007,332
Individuals, partnerships, and corporations$30,585,0007,175
U.S. Government$03,924
States and political subdivisions in the U.S.$751,0006,172
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$4,818,0007,661
Demand deposits$3,068,0007,311
Nontransaction accounts$26,518,0007,014
Money market deposit accounts (MMDAs)$4,779,0005,771
Other savings deposits (excluding MMDAs)$1,276,0007,255
Total time deposits$20,463,0006,729
Total time and savings deposits$28,268,0007,174
Noninterest-bearing deposits$3,068,0007,380
Interest-bearing deposits$28,268,0007,173
Retail deposits$24,227,0007,398
Estimated insured deposits$24,732,0007,323
IRAs and Keogh plan accounts$837,0007,273
Brokered deposits$1,090,0002,870
Fully insured brokered deposits$1,090,0002,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,981,0007,397
Deposits held in domestic offices$30,981,0007,395
Individuals, partnerships, and corporations$30,050,0007,241
U.S. Government$04,057
States and political subdivisions in the U.S.$931,0006,089
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,791,0007,519
Demand deposits$4,111,0006,955
Nontransaction accounts$25,190,0007,149
Money market deposit accounts (MMDAs)$3,398,0006,313
Other savings deposits (excluding MMDAs)$1,424,0007,235
Total time deposits$20,368,0006,757
Total time and savings deposits$26,870,0007,298
Noninterest-bearing deposits$4,111,0007,021
Interest-bearing deposits$26,870,0007,292
Retail deposits$24,072,0007,437
Estimated insured deposits$24,782,0007,363
IRAs and Keogh plan accounts$816,0007,352
Brokered deposits$1,599,0002,753
Fully insured brokered deposits$1,599,0002,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,233,0007,412
Deposits held in domestic offices$31,233,0007,410
Individuals, partnerships, and corporations$30,218,0007,249
U.S. Government$04,056
States and political subdivisions in the U.S.$1,015,0006,094
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,619,0007,837
Demand deposits$2,941,0007,476
Nontransaction accounts$26,614,0007,057
Money market deposit accounts (MMDAs)$4,199,0006,021
Other savings deposits (excluding MMDAs)$1,234,0007,438
Total time deposits$21,181,0006,661
Total time and savings deposits$28,292,0007,237
Noninterest-bearing deposits$2,941,0007,531
Interest-bearing deposits$28,292,0007,230
Retail deposits$23,804,0007,483
Estimated insured deposits$24,772,0007,376
IRAs and Keogh plan accounts$801,0007,367
Brokered deposits$1,599,0002,746
Fully insured brokered deposits$1,599,0002,512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,268,0007,240
Deposits held in domestic offices$34,268,0007,239
Individuals, partnerships, and corporations$33,141,0007,060
U.S. Government$04,273
States and political subdivisions in the U.S.$1,127,0006,018
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,133,0007,119
Demand deposits$6,011,0006,329
Nontransaction accounts$26,135,0007,059
Money market deposit accounts (MMDAs)$3,949,0006,109
Other savings deposits (excluding MMDAs)$1,246,0007,457
Total time deposits$20,940,0006,637
Total time and savings deposits$28,257,0007,233
Noninterest-bearing deposits$6,011,0006,417
Interest-bearing deposits$28,257,0007,226
Retail deposits$27,137,0007,249
Estimated insured deposits$25,026,0007,377
IRAs and Keogh plan accounts$762,0007,434
Brokered deposits$1,698,0002,709
Fully insured brokered deposits$1,698,0002,425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,628,0007,453
Deposits held in domestic offices$30,628,0007,451
Individuals, partnerships, and corporations$28,703,0007,340
U.S. Government$04,163
States and political subdivisions in the U.S.$1,925,0005,474
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$4,187,0007,984
Demand deposits$2,751,0007,588
Nontransaction accounts$26,441,0007,042
Money market deposit accounts (MMDAs)$4,910,0005,728
Other savings deposits (excluding MMDAs)$1,248,0007,538
Total time deposits$20,283,0006,696
Total time and savings deposits$27,877,0007,258
Noninterest-bearing deposits$2,751,0007,638
Interest-bearing deposits$27,877,0007,247
Retail deposits$23,997,0007,467
Estimated insured deposits$23,948,0007,472
IRAs and Keogh plan accounts$790,0007,439
Brokered deposits$2,448,0002,513
Fully insured brokered deposits$2,448,0002,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$28,570,0007,590
Deposits held in domestic offices$28,570,0007,588
Individuals, partnerships, and corporations$27,117,0007,460
U.S. Government$04,264
States and political subdivisions in the U.S.$1,453,0005,804
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$4,079,0008,074
Demand deposits$2,674,0007,672
Nontransaction accounts$24,491,0007,203
Money market deposit accounts (MMDAs)$4,609,0005,882
Other savings deposits (excluding MMDAs)$1,342,0007,554
Total time deposits$18,540,0006,845
Total time and savings deposits$25,896,0007,423
Noninterest-bearing deposits$2,674,0007,715
Interest-bearing deposits$25,896,0007,421
Retail deposits$22,882,0007,581
Estimated insured deposits$22,902,0007,565
IRAs and Keogh plan accounts$730,0007,510
Brokered deposits$1,302,0002,641
Fully insured brokered deposits$1,302,0002,355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,421,0007,447
Deposits held in domestic offices$31,421,0007,445
Individuals, partnerships, and corporations$29,315,0007,337
U.S. Government$04,261
States and political subdivisions in the U.S.$2,106,0005,384
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$4,698,0008,006
Demand deposits$3,304,0007,434
Nontransaction accounts$26,723,0007,019
Money market deposit accounts (MMDAs)$5,459,0005,627
Other savings deposits (excluding MMDAs)$1,446,0007,565
Total time deposits$19,818,0006,672
Total time and savings deposits$28,117,0007,275
Noninterest-bearing deposits$3,304,0007,478
Interest-bearing deposits$28,117,0007,283
Retail deposits$24,754,0007,487
Estimated insured deposits$23,554,0007,529
IRAs and Keogh plan accounts$730,0007,521
Brokered deposits$1,302,0002,477
Fully insured brokered deposits$1,302,0002,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,917,0007,389
Deposits held in domestic offices$32,917,0007,388
Individuals, partnerships, and corporations$29,933,0007,334
U.S. Government$04,442
States and political subdivisions in the U.S.$2,984,0004,904
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$6,441,0007,699
Demand deposits$4,812,0006,931
Nontransaction accounts$26,476,0007,020
Money market deposit accounts (MMDAs)$4,221,0006,071
Other savings deposits (excluding MMDAs)$1,675,0007,442
Total time deposits$20,580,0006,533
Total time and savings deposits$28,105,0007,273
Noninterest-bearing deposits$4,812,0006,988
Interest-bearing deposits$28,105,0007,280
Retail deposits$25,630,0007,458
Estimated insured deposits$25,657,0007,400
IRAs and Keogh plan accounts$628,0007,666
Brokered deposits$2,151,0002,186
Fully insured brokered deposits$2,151,0001,911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,231,0007,553
Deposits held in domestic offices$30,231,0007,551
Individuals, partnerships, and corporations$27,837,0007,477
U.S. Government$04,317
States and political subdivisions in the U.S.$2,394,0005,254
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$5,015,0007,995
Demand deposits$3,567,0007,372
Nontransaction accounts$25,216,0007,147
Money market deposit accounts (MMDAs)$4,111,0006,138
Other savings deposits (excluding MMDAs)$1,471,0007,641
Total time deposits$19,634,0006,641
Total time and savings deposits$26,664,0007,406
Noninterest-bearing deposits$3,567,0007,420
Interest-bearing deposits$26,664,0007,406
Retail deposits$23,538,0007,622
Estimated insured deposits$24,373,0007,497
IRAs and Keogh plan accounts$626,0007,721
Brokered deposits$2,151,0002,095
Fully insured brokered deposits$2,151,0001,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,546,0007,648
Deposits held in domestic offices$28,546,0007,647
Individuals, partnerships, and corporations$26,161,0007,577
U.S. Government$04,271
States and political subdivisions in the U.S.$2,385,0005,259
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$4,357,0008,135
Demand deposits$3,030,0007,591
Nontransaction accounts$24,189,0007,234
Money market deposit accounts (MMDAs)$3,803,0006,281
Other savings deposits (excluding MMDAs)$1,404,0007,731
Total time deposits$18,982,0006,692
Total time and savings deposits$25,516,0007,491
Noninterest-bearing deposits$3,030,0007,625
Interest-bearing deposits$25,516,0007,502
Retail deposits$22,056,0007,743
Estimated insured deposits$23,459,0007,581
IRAs and Keogh plan accounts$631,0007,729
Brokered deposits$1,754,0002,048
Fully insured brokered deposits$1,754,0001,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,790,0007,705
Deposits held in domestic offices$28,790,0007,703
Individuals, partnerships, and corporations$26,493,0007,634
U.S. Government$04,329
States and political subdivisions in the U.S.$2,297,0005,377
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$3,543,0008,387
Demand deposits$2,214,0008,020
Nontransaction accounts$25,247,0007,207
Money market deposit accounts (MMDAs)$4,129,0006,233
Other savings deposits (excluding MMDAs)$1,347,0007,868
Total time deposits$19,771,0006,601
Total time and savings deposits$26,576,0007,483
Noninterest-bearing deposits$2,214,0008,048
Interest-bearing deposits$26,576,0007,497
Retail deposits$21,672,0007,847
Estimated insured deposits$23,577,0007,646
IRAs and Keogh plan accounts$624,0007,810
Brokered deposits$1,358,0002,014
Fully insured brokered deposits$1,358,0001,774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$27,798,0007,800
Deposits held in domestic offices$27,798,0007,798
Individuals, partnerships, and corporations$25,379,0007,738
U.S. Government$04,510
States and political subdivisions in the U.S.$2,419,0005,323
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$4,404,0008,280
Demand deposits$2,908,0007,783
Nontransaction accounts$23,394,0007,382
Money market deposit accounts (MMDAs)$2,521,0006,983
Other savings deposits (excluding MMDAs)$1,595,0007,714
Total time deposits$19,278,0006,661
Total time and savings deposits$24,890,0007,640
Noninterest-bearing deposits$2,908,0007,814
Interest-bearing deposits$24,890,0007,648
Retail deposits$21,154,0007,926
Estimated insured deposits$24,104,0007,646
IRAs and Keogh plan accounts$584,0007,881
Brokered deposits$1,358,0001,943
Fully insured brokered deposits$1,358,0001,709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$27,637,0007,811
Deposits held in domestic offices$27,637,0007,809
Individuals, partnerships, and corporations$25,523,0007,725
U.S. Government$04,404
States and political subdivisions in the U.S.$2,114,0005,480
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$4,653,0008,189
Demand deposits$3,230,0007,516
Nontransaction accounts$22,984,0007,431
Money market deposit accounts (MMDAs)$2,721,0006,906
Other savings deposits (excluding MMDAs)$1,318,0007,933
Total time deposits$18,945,0006,729
Total time and savings deposits$24,407,0007,691
Noninterest-bearing deposits$3,230,0007,552
Interest-bearing deposits$24,407,0007,707
Retail deposits$21,178,0007,931
Estimated insured deposits$23,578,0007,695
IRAs and Keogh plan accounts$557,0007,955
Brokered deposits$1,358,0001,875
Fully insured brokered deposits$1,358,0001,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,597,0007,919
Deposits held in domestic offices$26,597,0007,918
Individuals, partnerships, and corporations$24,427,0007,853
U.S. Government$04,543
States and political subdivisions in the U.S.$2,170,0005,483
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$4,351,0008,316
Demand deposits$3,051,0007,628
Nontransaction accounts$22,246,0007,566
Money market deposit accounts (MMDAs)$2,318,0007,166
Other savings deposits (excluding MMDAs)$1,367,0007,962
Total time deposits$18,561,0006,808
Total time and savings deposits$23,546,0007,806
Noninterest-bearing deposits$3,051,0007,661
Interest-bearing deposits$23,546,0007,821
Retail deposits$20,579,0008,041
Estimated insured deposits$23,536,0007,755
IRAs and Keogh plan accounts$581,0008,029
Brokered deposits$1,358,0001,749
Fully insured brokered deposits$1,358,0001,532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$27,789,0007,892
Deposits held in domestic offices$27,789,0007,890
Individuals, partnerships, and corporations$25,727,0007,790
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$2,058,0005,578
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$4,480,0008,322
Demand deposits$3,045,0007,651
Nontransaction accounts$23,309,0007,492
Money market deposit accounts (MMDAs)$2,643,0007,041
Other savings deposits (excluding MMDAs)$1,249,0008,080
Total time deposits$19,417,0006,701
Total time and savings deposits$24,744,0007,756
Noninterest-bearing deposits$3,045,0007,675
Interest-bearing deposits$24,744,0007,773
Retail deposits$21,198,0008,036
Estimated insured deposits$26,023,0007,605
IRAs and Keogh plan accounts$599,0008,029
Brokered deposits$1,358,0001,658
Fully insured brokered deposits$1,358,0001,466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$29,925,0007,770
Deposits held in domestic offices$29,925,0007,769
Individuals, partnerships, and corporations$27,803,0007,630
U.S. Government$766,000223
States and political subdivisions in the U.S.$1,356,0006,174
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$6,331,0007,230
Demand deposits$5,012,0006,328
Nontransaction accounts$23,594,0006,668
Money market deposit accounts (MMDAs)$2,649,0006,365
Other savings deposits (excluding MMDAs)$1,302,0007,255
Total time deposits$19,643,0005,947
Total time and savings deposits$24,913,0007,732
Noninterest-bearing deposits$5,012,0006,757
Interest-bearing deposits$24,913,0007,761
Retail deposits$22,913,0007,920
Estimated insured deposits$26,362,0007,595
IRAs and Keogh plan accounts$742,0007,932
Brokered deposits$1,358,0001,593
Fully insured brokered deposits$1,358,0001,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$28,217,0007,903
Deposits held in domestic offices$28,217,0007,902
Individuals, partnerships, and corporations$26,170,0007,782
U.S. Government$764,000186
States and political subdivisions in the U.S.$1,283,0006,187
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$4,700,0007,568
Demand deposits$3,333,0006,988
Nontransaction accounts$23,517,0006,732
Money market deposit accounts (MMDAs)$2,245,0006,558
Other savings deposits (excluding MMDAs)$1,266,0007,314
Total time deposits$20,006,0005,977
Total time and savings deposits$24,884,0007,768
Noninterest-bearing deposits$3,333,0007,485
Interest-bearing deposits$24,884,0007,799
Retail deposits$21,114,0008,090
Estimated insured deposits$24,719,0007,774
IRAs and Keogh plan accounts$709,0008,044
Brokered deposits$1,358,0001,537
Fully insured brokered deposits$1,358,0001,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,494,0007,978
Deposits held in domestic offices$27,494,0007,977
Individuals, partnerships, and corporations$25,452,0007,858
U.S. Government$774,000198
States and political subdivisions in the U.S.$1,268,0006,241
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$3,581,0007,840
Demand deposits$2,459,0007,423
Nontransaction accounts$23,913,0006,725
Money market deposit accounts (MMDAs)$2,348,0006,487
Other savings deposits (excluding MMDAs)$1,327,0007,258
Total time deposits$20,238,0006,009
Total time and savings deposits$25,035,0007,805
Noninterest-bearing deposits$2,459,0007,974
Interest-bearing deposits$25,035,0007,836
Retail deposits$20,714,0008,143
Estimated insured deposits$24,002,0007,861
IRAs and Keogh plan accounts$715,0008,082
Brokered deposits$1,358,0001,508
Fully insured brokered deposits$1,358,0001,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,493,0007,944
Deposits held in domestic offices$28,493,0007,943
Individuals, partnerships, and corporations$26,558,0007,786
U.S. Government$784,000192
States and political subdivisions in the U.S.$1,151,0006,373
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$4,459,0007,650
Demand deposits$3,231,0007,021
Nontransaction accounts$24,034,0006,718
Money market deposit accounts (MMDAs)$2,034,0006,652
Other savings deposits (excluding MMDAs)$1,107,0007,419
Total time deposits$20,893,0005,938
Total time and savings deposits$25,262,0007,810
Noninterest-bearing deposits$3,231,0007,527
Interest-bearing deposits$25,262,0007,846
Retail deposits$21,465,0008,106
Estimated insured deposits$23,961,0007,897
IRAs and Keogh plan accounts$707,0008,093
Brokered deposits$1,358,0001,477
Fully insured brokered deposits$1,358,0001,299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,297,0007,911
Deposits held in domestic offices$29,297,0007,909
Individuals, partnerships, and corporations$27,114,0007,757
U.S. Government$784,000230
States and political subdivisions in the U.S.$1,399,0006,140
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$5,022,0007,538
Demand deposits$3,662,0006,854
Nontransaction accounts$24,275,0006,683
Money market deposit accounts (MMDAs)$1,692,0006,843
Other savings deposits (excluding MMDAs)$1,270,0007,263
Total time deposits$21,313,0005,867
Total time and savings deposits$25,635,0007,778
Noninterest-bearing deposits$3,662,0007,329
Interest-bearing deposits$25,635,0007,821
Retail deposits$22,010,0008,084
Estimated insured deposits$25,410,0007,785
IRAs and Keogh plan accounts$514,0008,337
Brokered deposits$1,358,0001,424
Fully insured brokered deposits$1,358,0001,252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,543,0008,252
Deposits held in domestic offices$25,543,0008,250
Individuals, partnerships, and corporations$23,233,0008,158
U.S. Government$782,000249
States and political subdivisions in the U.S.$1,528,0006,059
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$4,097,0007,888
Demand deposits$2,716,0007,404
Nontransaction accounts$21,446,0006,987
Money market deposit accounts (MMDAs)$2,780,0006,172
Other savings deposits (excluding MMDAs)$1,063,0007,465
Total time deposits$17,603,0006,483
Total time and savings deposits$22,827,0008,069
Noninterest-bearing deposits$2,716,0007,915
Interest-bearing deposits$22,827,0008,115
Retail deposits$20,748,0008,265
Estimated insured deposits$21,390,0008,242
IRAs and Keogh plan accounts$515,0008,509
Brokered deposits$750,0001,378
Fully insured brokered deposits$750,0001,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$22,516,0008,535
Deposits held in domestic offices$22,516,0008,534
Individuals, partnerships, and corporations$20,968,0008,382
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$1,535,0006,123
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$3,432,0008,178
Demand deposits$2,042,0007,928
Nontransaction accounts$19,084,0007,240
Money market deposit accounts (MMDAs)$3,449,0005,583
Other savings deposits (excluding MMDAs)$894,0007,724
Total time deposits$14,741,0006,930
Total time and savings deposits$20,474,0008,299
Noninterest-bearing deposits$2,042,0008,455
Interest-bearing deposits$20,474,0008,376
Retail deposits$19,659,0008,442
Estimated insured deposits$19,180,0008,525
IRAs and Keogh plan accounts$485,0008,713
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$20,482,0008,949
Deposits held in domestic offices$20,482,0008,947
Individuals, partnerships, and corporations$19,218,0008,815
U.S. Government$229,000563
States and political subdivisions in the U.S.$1,035,0006,807
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,228,0008,499
Demand deposits$2,036,0008,127
Nontransaction accounts$17,254,0007,579
Money market deposit accounts (MMDAs)$1,984,0006,795
Other savings deposits (excluding MMDAs)$986,0007,958
Total time deposits$14,284,0007,068
Total time and savings deposits$18,446,0008,757
Noninterest-bearing deposits$2,036,0008,668
Interest-bearing deposits$18,446,0008,821
Retail deposits$17,391,0008,964
Estimated insured deposits$18,496,0008,846
IRAs and Keogh plan accounts$489,0008,991
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$16,586,0009,532
Deposits held in domestic offices$16,586,0009,532
Individuals, partnerships, and corporations$15,005,0009,425
U.S. Government$203,000832
States and political subdivisions in the U.S.$1,378,0006,456
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,253,0008,672
Demand deposits$1,879,0008,413
Nontransaction accounts$13,333,0008,200
Money market deposit accounts (MMDAs)$1,683,0007,101
Other savings deposits (excluding MMDAs)$774,0008,417
Total time deposits$10,876,0007,820
Total time and savings deposits$14,707,0009,348
Noninterest-bearing deposits$1,879,0008,965
Interest-bearing deposits$14,707,0009,418
Retail deposits$14,914,0009,457
Estimated insured deposits$14,972,0009,466
IRAs and Keogh plan accounts$440,0009,331
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$16,203,0009,902
Deposits held in domestic offices$16,203,0009,901
Individuals, partnerships, and corporations$14,569,0009,795
U.S. Government$79,0001,944
States and political subdivisions in the U.S.$1,555,0006,456
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,787,0008,789
Demand deposits$2,523,0008,119
Nontransaction accounts$12,416,0008,562
Money market deposit accounts (MMDAs)$2,028,0006,940
Other savings deposits (excluding MMDAs)$914,0008,670
Total time deposits$9,474,0008,319
Total time and savings deposits$13,680,0009,792
Noninterest-bearing deposits$2,523,0008,627
Interest-bearing deposits$13,680,0009,871
Retail deposits$13,623,0009,970
Estimated insured deposits$13,978,0009,928
IRAs and Keogh plan accounts$399,0009,827
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$14,593,00010,562
Deposits held in domestic offices$14,593,00010,560
Individuals, partnerships, and corporations$13,732,00010,348
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$835,0007,726
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,025,0009,107
Demand deposits$2,379,0008,562
Nontransaction accounts$10,568,0009,166
Money market deposit accounts (MMDAs)$1,302,0007,977
Other savings deposits (excluding MMDAs)$712,0009,329
Total time deposits$8,554,0008,815
Total time and savings deposits$12,214,00010,425
Noninterest-bearing deposits$2,380,0009,097
Interest-bearing deposits$12,213,00010,536
Retail deposits$12,819,00010,549
Estimated insured deposits$12,702,00010,581
IRAs and Keogh plan accounts$417,00010,335
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$13,147,00011,186
Deposits held in domestic offices$13,147,00011,186
Individuals, partnerships, and corporations$12,056,00011,010
U.S. Government$632,0001,071
States and political subdivisions in the U.S.$459,0008,630
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,742,0009,980
Demand deposits$1,444,0009,693
Nontransaction accounts$10,405,0009,539
Money market deposit accounts (MMDAs)$1,328,0008,305
Other savings deposits (excluding MMDAs)$706,0009,765
Total time deposits$8,371,0009,175
Total time and savings deposits$11,703,00010,947
Noninterest-bearing deposits$1,444,00010,372
Interest-bearing deposits$11,703,00011,070
Retail deposits$11,418,00011,237
Estimated insured deposits$11,721,00011,194
IRAs and Keogh plan accounts$441,00010,808
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,035,00011,576
Deposits held in domestic offices$14,035,00011,574
Individuals, partnerships, and corporations$13,127,00011,371
U.S. Government$57,0004,364
States and political subdivisions in the U.S.$851,0008,183
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$4,062,0009,884
Demand deposits$2,745,0008,786
Nontransaction accounts$9,973,0009,956
Money market deposit accounts (MMDAs)$1,390,0008,835
Other savings deposits (excluding MMDAs)$835,00010,196
Total time deposits$7,748,0009,401
Total time and savings deposits$11,290,00011,534
Noninterest-bearing deposits$2,745,0009,269
Interest-bearing deposits$11,290,00011,651
Retail deposits$12,591,00011,583
Estimated insured deposits$12,244,00011,655
IRAs and Keogh plan accounts$427,00011,353
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$13,598,00012,225
Deposits held in domestic offices$13,598,00012,224
Individuals, partnerships, and corporations$13,129,00011,883
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$468,0009,300
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,773,00010,450
Demand deposits$2,597,0009,144
Nontransaction accounts$9,825,00010,401
Money market deposit accounts (MMDAs)$1,710,0009,001
Other savings deposits (excluding MMDAs)$683,00010,783
Total time deposits$7,432,0009,814
Total time and savings deposits$11,001,00012,089
Noninterest-bearing deposits$2,597,0009,652
Interest-bearing deposits$11,001,00012,292
Retail deposits$12,280,00012,261
Estimated insured deposits$11,067,00012,477
IRAs and Keogh plan accounts$411,00012,002
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$13,282,00012,801
Deposits held in domestic offices$13,282,00012,798
Individuals, partnerships, and corporations$12,311,00012,753
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$970,0008,101
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$4,278,00010,368
Demand deposits$2,934,0008,859
Nontransaction accounts$9,004,00010,921
Money market deposit accounts (MMDAs)$1,651,0009,357
Other savings deposits (excluding MMDAs)$672,00010,982
Total time deposits$6,681,00010,490
Total time and savings deposits$10,348,00012,979
Noninterest-bearing deposits$2,934,0009,476
Interest-bearing deposits$10,348,00012,972
Retail deposits$12,577,00012,710
Estimated insured deposits$10,685,00013,085
IRAs and Keogh plan accounts$394,00012,599
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA