Security Bank of the Ozarks, Total Deposits

2023-12-31Rank
Total deposits$133,586,0003,329
Deposits held in domestic offices$133,586,0003,329
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$70,491,0002,787
Demand deposits$37,125,0002,957
Nontransaction accounts$63,095,0003,476
Money market deposit accounts (MMDAs)$6,028,0003,664
Other savings deposits (excluding MMDAs)$18,722,0002,890
Total time deposits$38,346,0003,071
Total time and savings deposits$96,461,0003,275
Noninterest-bearing deposits$37,125,0002,935
Interest-bearing deposits$96,461,0003,322
Retail deposits$124,897,0003,224
Estimated insured deposits$109,912,0003,198
IRAs and Keogh plan accounts$3,913,0002,818
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$135,359,0003,310
Deposits held in domestic offices$135,359,0003,310
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$71,627,0002,769
Demand deposits$39,653,0002,893
Nontransaction accounts$63,731,0003,478
Money market deposit accounts (MMDAs)$6,727,0003,630
Other savings deposits (excluding MMDAs)$17,814,0002,997
Total time deposits$39,190,0002,971
Total time and savings deposits$95,705,0003,273
Noninterest-bearing deposits$39,653,0002,864
Interest-bearing deposits$95,706,0003,323
Retail deposits$126,055,0003,207
Estimated insured deposits$111,049,0003,186
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$136,063,0003,315
Deposits held in domestic offices$136,063,0003,315
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$73,888,0002,766
Demand deposits$39,322,0002,922
Nontransaction accounts$62,175,0003,497
Money market deposit accounts (MMDAs)$7,009,0003,639
Other savings deposits (excluding MMDAs)$17,681,0003,080
Total time deposits$37,485,0002,955
Total time and savings deposits$96,741,0003,261
Noninterest-bearing deposits$39,322,0002,917
Interest-bearing deposits$96,741,0003,308
Retail deposits$127,837,0003,219
Estimated insured deposits$110,682,0003,202
IRAs and Keogh plan accounts$3,859,0002,863
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$128,608,0003,417
Deposits held in domestic offices$128,608,0003,417
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$69,328,0002,948
Demand deposits$37,360,0003,090
Nontransaction accounts$59,280,0003,602
Money market deposit accounts (MMDAs)$6,186,0003,796
Other savings deposits (excluding MMDAs)$18,860,0003,091
Total time deposits$34,235,0003,017
Total time and savings deposits$91,248,0003,390
Noninterest-bearing deposits$37,360,0003,072
Interest-bearing deposits$91,248,0003,439
Retail deposits$123,809,0003,331
Estimated insured deposits$108,237,0003,268
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$129,025,0003,460
Deposits held in domestic offices$129,025,0003,459
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$69,999,0002,990
Demand deposits$36,448,0003,178
Nontransaction accounts$59,026,0003,614
Money market deposit accounts (MMDAs)$6,682,0003,810
Other savings deposits (excluding MMDAs)$19,955,0003,073
Total time deposits$32,390,0002,949
Total time and savings deposits$92,577,0003,386
Noninterest-bearing deposits$36,448,0003,158
Interest-bearing deposits$92,577,0003,431
Retail deposits$123,536,0003,389
Estimated insured deposits$104,776,0003,327
IRAs and Keogh plan accounts$3,538,0003,049
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$134,889,0003,412
Deposits held in domestic offices$134,889,0003,412
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,665,0002,942
Demand deposits$41,603,0003,027
Nontransaction accounts$61,224,0003,613
Money market deposit accounts (MMDAs)$6,750,0003,850
Other savings deposits (excluding MMDAs)$22,889,0002,973
Total time deposits$31,585,0002,954
Total time and savings deposits$93,286,0003,406
Noninterest-bearing deposits$41,603,0003,018
Interest-bearing deposits$93,286,0003,455
Retail deposits$129,723,0003,363
Estimated insured deposits$109,693,0003,281
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$128,686,0003,539
Deposits held in domestic offices$128,686,0003,539
Individuals, partnerships, and corporations$107,930,0003,596
U.S. Government$4,000536
States and political subdivisions in the U.S.$20,752,0002,306
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$67,362,0003,098
Demand deposits$37,948,0003,163
Nontransaction accounts$61,324,0003,662
Money market deposit accounts (MMDAs)$6,454,0003,942
Other savings deposits (excluding MMDAs)$22,003,0003,070
Total time deposits$32,867,0002,940
Total time and savings deposits$90,738,0003,499
Noninterest-bearing deposits$37,948,0003,168
Interest-bearing deposits$90,738,0003,548
Retail deposits$122,774,0003,500
Estimated insured deposits$109,350,0003,358
IRAs and Keogh plan accounts$3,661,0003,117
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$125,840,0003,574
Deposits held in domestic offices$125,840,0003,574
Individuals, partnerships, and corporations$104,878,0003,633
U.S. Government$0814
States and political subdivisions in the U.S.$20,962,0002,292
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$65,982,0003,129
Demand deposits$35,349,0003,258
Nontransaction accounts$59,858,0003,707
Money market deposit accounts (MMDAs)$5,792,0004,003
Other savings deposits (excluding MMDAs)$21,229,0003,126
Total time deposits$32,836,0002,975
Total time and savings deposits$90,491,0003,515
Noninterest-bearing deposits$35,349,0003,263
Interest-bearing deposits$90,491,0003,568
Retail deposits$119,934,0003,541
Estimated insured deposits$105,911,0003,413
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$121,926,0003,619
Deposits held in domestic offices$121,926,0003,619
Individuals, partnerships, and corporations$102,591,0003,663
U.S. Government$2,000729
States and political subdivisions in the U.S.$19,333,0002,382
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$63,588,0003,144
Demand deposits$36,317,0003,180
Nontransaction accounts$58,338,0003,737
Money market deposit accounts (MMDAs)$5,813,0003,998
Other savings deposits (excluding MMDAs)$20,591,0003,115
Total time deposits$31,933,0003,098
Total time and savings deposits$85,609,0003,588
Noninterest-bearing deposits$36,317,0003,201
Interest-bearing deposits$85,609,0003,638
Retail deposits$116,228,0003,569
Estimated insured deposits$103,027,0003,450
IRAs and Keogh plan accounts$3,541,0003,215
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$121,242,0003,624
Deposits held in domestic offices$121,242,0003,624
Individuals, partnerships, and corporations$103,474,0003,671
U.S. Government$0842
States and political subdivisions in the U.S.$17,768,0002,445
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$63,047,0003,115
Demand deposits$36,892,0003,144
Nontransaction accounts$58,195,0003,781
Money market deposit accounts (MMDAs)$6,246,0004,016
Other savings deposits (excluding MMDAs)$20,817,0003,097
Total time deposits$31,132,0003,201
Total time and savings deposits$84,350,0003,627
Noninterest-bearing deposits$36,892,0003,185
Interest-bearing deposits$84,350,0003,677
Retail deposits$115,556,0003,578
Estimated insured deposits$103,045,0003,469
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$120,229,0003,647
Deposits held in domestic offices$120,229,0003,647
Individuals, partnerships, and corporations$102,574,0003,692
U.S. Government$0841
States and political subdivisions in the U.S.$17,655,0002,458
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$63,275,0003,101
Demand deposits$37,629,0003,096
Nontransaction accounts$56,954,0003,809
Money market deposit accounts (MMDAs)$5,893,0004,054
Other savings deposits (excluding MMDAs)$20,227,0003,107
Total time deposits$30,834,0003,265
Total time and savings deposits$82,600,0003,669
Noninterest-bearing deposits$37,629,0003,136
Interest-bearing deposits$82,600,0003,720
Retail deposits$114,803,0003,586
Estimated insured deposits$101,409,0003,503
IRAs and Keogh plan accounts$3,535,0003,295
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$114,357,0003,730
Deposits held in domestic offices$114,357,0003,730
Individuals, partnerships, and corporations$96,838,0003,782
U.S. Government$0837
States and political subdivisions in the U.S.$17,519,0002,432
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$60,924,0003,156
Demand deposits$35,878,0003,145
Nontransaction accounts$53,433,0003,911
Money market deposit accounts (MMDAs)$5,962,0004,074
Other savings deposits (excluding MMDAs)$17,081,0003,298
Total time deposits$30,390,0003,336
Total time and savings deposits$78,479,0003,736
Noninterest-bearing deposits$35,878,0003,190
Interest-bearing deposits$78,479,0003,789
Retail deposits$108,940,0003,684
Estimated insured deposits$98,937,0003,560
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$108,106,0003,744
Deposits held in domestic offices$108,106,0003,744
Individuals, partnerships, and corporations$89,311,0003,821
U.S. Government$5,000575
States and political subdivisions in the U.S.$18,790,0002,315
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$57,874,0003,084
Demand deposits$32,010,0003,180
Nontransaction accounts$50,232,0003,953
Money market deposit accounts (MMDAs)$5,692,0004,069
Other savings deposits (excluding MMDAs)$14,741,0003,378
Total time deposits$29,799,0003,393
Total time and savings deposits$76,096,0003,735
Noninterest-bearing deposits$32,010,0003,225
Interest-bearing deposits$76,096,0003,785
Retail deposits$102,700,0003,699
Estimated insured deposits$90,700,0003,624
IRAs and Keogh plan accounts$3,546,0003,303
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$101,402,0003,799
Deposits held in domestic offices$101,402,0003,799
Individuals, partnerships, and corporations$86,036,0003,835
U.S. Government$2,000638
States and political subdivisions in the U.S.$15,364,0002,497
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$53,849,0003,085
Demand deposits$31,674,0003,097
Nontransaction accounts$47,553,0004,012
Money market deposit accounts (MMDAs)$4,798,0004,141
Other savings deposits (excluding MMDAs)$13,873,0003,434
Total time deposits$28,881,0003,465
Total time and savings deposits$69,728,0003,844
Noninterest-bearing deposits$31,674,0003,174
Interest-bearing deposits$69,728,0003,885
Retail deposits$96,522,0003,741
Estimated insured deposits$88,818,0003,640
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,881,0001,464
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$97,839,0003,849
Deposits held in domestic offices$97,839,0003,849
Individuals, partnerships, and corporations$81,534,0003,901
U.S. Government$0863
States and political subdivisions in the U.S.$16,305,0002,423
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$52,923,0003,084
Demand deposits$30,102,0003,130
Nontransaction accounts$44,916,0004,096
Money market deposit accounts (MMDAs)$3,789,0004,272
Other savings deposits (excluding MMDAs)$12,924,0003,492
Total time deposits$28,204,0003,549
Total time and savings deposits$67,737,0003,887
Noninterest-bearing deposits$30,102,0003,231
Interest-bearing deposits$67,737,0003,928
Retail deposits$92,969,0003,791
Estimated insured deposits$85,425,0003,705
IRAs and Keogh plan accounts$2,759,0003,690
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$86,765,0003,934
Deposits held in domestic offices$86,765,0003,934
Individuals, partnerships, and corporations$71,200,0004,002
U.S. Government$0886
States and political subdivisions in the U.S.$15,565,0002,461
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$43,612,0003,146
Demand deposits$23,275,0003,204
Nontransaction accounts$43,153,0004,141
Money market deposit accounts (MMDAs)$3,204,0004,353
Other savings deposits (excluding MMDAs)$11,514,0003,543
Total time deposits$28,435,0003,594
Total time and savings deposits$63,490,0003,955
Noninterest-bearing deposits$23,275,0003,311
Interest-bearing deposits$63,490,0003,989
Retail deposits$81,905,0003,873
Estimated insured deposits$76,267,0003,810
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$85,805,0003,983
Deposits held in domestic offices$85,805,0003,983
Individuals, partnerships, and corporations$69,707,0004,052
U.S. Government$01,019
States and political subdivisions in the U.S.$16,098,0002,426
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$43,121,0003,177
Demand deposits$22,257,0003,323
Nontransaction accounts$42,684,0004,175
Money market deposit accounts (MMDAs)$3,446,0004,369
Other savings deposits (excluding MMDAs)$10,760,0003,630
Total time deposits$28,478,0003,639
Total time and savings deposits$63,548,0003,979
Noninterest-bearing deposits$22,257,0003,433
Interest-bearing deposits$63,548,0004,006
Retail deposits$80,956,0003,917
Estimated insured deposits$74,374,0003,868
IRAs and Keogh plan accounts$2,571,0003,850
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$84,393,0004,033
Deposits held in domestic offices$84,393,0004,033
Individuals, partnerships, and corporations$70,744,0004,074
U.S. Government$1,000794
States and political subdivisions in the U.S.$13,648,0002,552
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$41,561,0003,243
Demand deposits$22,604,0003,289
Nontransaction accounts$42,832,0004,223
Money market deposit accounts (MMDAs)$3,059,0004,478
Other savings deposits (excluding MMDAs)$10,766,0003,653
Total time deposits$29,006,0003,663
Total time and savings deposits$61,789,0004,065
Noninterest-bearing deposits$22,604,0003,407
Interest-bearing deposits$61,789,0004,084
Retail deposits$79,555,0003,949
Estimated insured deposits$75,038,0003,888
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$84,993,0004,030
Deposits held in domestic offices$84,993,0004,030
Individuals, partnerships, and corporations$69,779,0004,104
U.S. Government$3,000645
States and political subdivisions in the U.S.$15,211,0002,448
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$42,615,0003,188
Demand deposits$22,478,0003,294
Nontransaction accounts$42,378,0004,258
Money market deposit accounts (MMDAs)$3,118,0004,518
Other savings deposits (excluding MMDAs)$10,390,0003,731
Total time deposits$28,870,0003,672
Total time and savings deposits$62,515,0004,060
Noninterest-bearing deposits$22,478,0003,414
Interest-bearing deposits$62,515,0004,087
Retail deposits$80,166,0003,953
Estimated insured deposits$74,647,0003,912
IRAs and Keogh plan accounts$2,695,0003,918
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$85,779,0004,062
Deposits held in domestic offices$85,779,0004,062
Individuals, partnerships, and corporations$69,911,0004,146
U.S. Government$0998
States and political subdivisions in the U.S.$15,868,0002,412
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$43,364,0003,195
Demand deposits$24,095,0003,206
Nontransaction accounts$42,415,0004,315
Money market deposit accounts (MMDAs)$3,254,0004,554
Other savings deposits (excluding MMDAs)$10,156,0003,809
Total time deposits$29,006,0003,684
Total time and savings deposits$61,684,0004,140
Noninterest-bearing deposits$24,095,0003,340
Interest-bearing deposits$61,684,0004,165
Retail deposits$80,963,0003,993
Estimated insured deposits$74,755,0003,956
IRAs and Keogh plan accounts$2,794,0003,910
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$86,095,0004,076
Deposits held in domestic offices$86,095,0004,076
Individuals, partnerships, and corporations$68,984,0004,189
U.S. Government$01,108
States and political subdivisions in the U.S.$17,111,0002,321
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$43,929,0003,196
Demand deposits$22,259,0003,396
Nontransaction accounts$42,166,0004,323
Money market deposit accounts (MMDAs)$3,291,0004,578
Other savings deposits (excluding MMDAs)$9,930,0003,840
Total time deposits$28,946,0003,687
Total time and savings deposits$63,836,0004,096
Noninterest-bearing deposits$22,259,0003,535
Interest-bearing deposits$63,836,0004,113
Retail deposits$81,290,0004,014
Estimated insured deposits$74,231,0003,984
IRAs and Keogh plan accounts$2,820,0003,932
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$86,477,0004,088
Deposits held in domestic offices$86,477,0004,088
Individuals, partnerships, and corporations$71,887,0004,165
U.S. Government$5,000582
States and political subdivisions in the U.S.$14,585,0002,486
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$42,142,0003,257
Demand deposits$22,673,0003,325
Nontransaction accounts$44,335,0004,297
Money market deposit accounts (MMDAs)$3,226,0004,656
Other savings deposits (excluding MMDAs)$10,545,0003,799
Total time deposits$30,564,0003,622
Total time and savings deposits$63,804,0004,124
Noninterest-bearing deposits$22,673,0003,453
Interest-bearing deposits$63,804,0004,154
Retail deposits$81,057,0004,037
Estimated insured deposits$77,303,0003,938
IRAs and Keogh plan accounts$3,057,0003,903
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$88,710,0004,081
Deposits held in domestic offices$88,710,0004,081
Individuals, partnerships, and corporations$73,108,0004,171
U.S. Government$4,000658
States and political subdivisions in the U.S.$15,598,0002,427
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$44,029,0003,196
Demand deposits$23,686,0003,271
Nontransaction accounts$44,681,0004,330
Money market deposit accounts (MMDAs)$3,227,0004,726
Other savings deposits (excluding MMDAs)$10,619,0003,830
Total time deposits$30,835,0003,628
Total time and savings deposits$65,024,0004,131
Noninterest-bearing deposits$23,686,0003,414
Interest-bearing deposits$65,024,0004,153
Retail deposits$83,301,0004,038
Estimated insured deposits$78,066,0003,957
IRAs and Keogh plan accounts$3,156,0003,897
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$87,825,0004,148
Deposits held in domestic offices$87,825,0004,148
Individuals, partnerships, and corporations$71,623,0004,266
U.S. Government$01,097
States and political subdivisions in the U.S.$16,202,0002,371
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$43,747,0003,242
Demand deposits$23,338,0003,310
Nontransaction accounts$44,078,0004,400
Money market deposit accounts (MMDAs)$2,988,0004,831
Other savings deposits (excluding MMDAs)$10,266,0003,916
Total time deposits$30,824,0003,676
Total time and savings deposits$64,487,0004,204
Noninterest-bearing deposits$23,338,0003,458
Interest-bearing deposits$64,487,0004,229
Retail deposits$82,426,0004,108
Estimated insured deposits$76,640,0004,039
IRAs and Keogh plan accounts$3,008,0004,017
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$87,117,0004,199
Deposits held in domestic offices$87,117,0004,199
Individuals, partnerships, and corporations$71,814,0004,301
U.S. Government$01,191
States and political subdivisions in the U.S.$15,303,0002,482
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$42,792,0003,314
Demand deposits$22,396,0003,449
Nontransaction accounts$44,325,0004,428
Money market deposit accounts (MMDAs)$2,934,0004,884
Other savings deposits (excluding MMDAs)$10,183,0003,910
Total time deposits$31,208,0003,688
Total time and savings deposits$64,721,0004,234
Noninterest-bearing deposits$22,396,0003,586
Interest-bearing deposits$64,721,0004,263
Retail deposits$81,335,0004,155
Estimated insured deposits$75,749,0004,085
IRAs and Keogh plan accounts$3,178,0004,001
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$87,168,0004,228
Deposits held in domestic offices$87,168,0004,228
Individuals, partnerships, and corporations$74,438,0004,267
U.S. Government$4,000681
States and political subdivisions in the U.S.$12,726,0002,691
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$41,719,0003,321
Demand deposits$19,600,0003,653
Nontransaction accounts$45,449,0004,440
Money market deposit accounts (MMDAs)$3,328,0004,886
Other savings deposits (excluding MMDAs)$9,655,0004,057
Total time deposits$32,466,0003,660
Total time and savings deposits$67,568,0004,185
Noninterest-bearing deposits$19,600,0003,785
Interest-bearing deposits$67,568,0004,214
Retail deposits$81,650,0004,181
Estimated insured deposits$77,945,0004,064
IRAs and Keogh plan accounts$3,316,0004,009
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$87,395,0004,253
Deposits held in domestic offices$87,395,0004,253
Individuals, partnerships, and corporations$73,475,0004,316
U.S. Government$8,000600
States and political subdivisions in the U.S.$13,912,0002,584
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$41,825,0003,297
Demand deposits$22,064,0003,426
Nontransaction accounts$45,570,0004,471
Money market deposit accounts (MMDAs)$3,627,0004,878
Other savings deposits (excluding MMDAs)$9,396,0004,111
Total time deposits$32,547,0003,692
Total time and savings deposits$65,331,0004,282
Noninterest-bearing deposits$22,064,0003,559
Interest-bearing deposits$65,331,0004,303
Retail deposits$81,751,0004,199
Estimated insured deposits$78,203,0004,094
IRAs and Keogh plan accounts$3,199,0004,097
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$87,230,0004,303
Deposits held in domestic offices$87,230,0004,303
Individuals, partnerships, and corporations$72,730,0004,385
U.S. Government$01,186
States and political subdivisions in the U.S.$14,500,0002,553
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$41,258,0003,387
Demand deposits$21,763,0003,480
Nontransaction accounts$45,972,0004,519
Money market deposit accounts (MMDAs)$3,700,0004,919
Other savings deposits (excluding MMDAs)$9,668,0004,084
Total time deposits$32,604,0003,722
Total time and savings deposits$65,467,0004,324
Noninterest-bearing deposits$21,903,0003,613
Interest-bearing deposits$65,327,0004,350
Retail deposits$81,601,0004,265
Estimated insured deposits$77,568,0004,154
IRAs and Keogh plan accounts$3,074,0004,198
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$89,517,0004,262
Deposits held in domestic offices$89,517,0004,262
Individuals, partnerships, and corporations$74,366,0004,354
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$15,150,0002,504
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$43,462,0003,237
Demand deposits$23,204,0003,364
Nontransaction accounts$46,055,0004,532
Money market deposit accounts (MMDAs)$3,658,0004,975
Other savings deposits (excluding MMDAs)$9,546,0004,079
Total time deposits$32,851,0003,737
Total time and savings deposits$66,313,0004,308
Noninterest-bearing deposits$23,204,0003,551
Interest-bearing deposits$66,313,0004,331
Retail deposits$84,163,0004,225
Estimated insured deposits$77,817,0004,145
IRAs and Keogh plan accounts$3,126,0004,222
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$89,568,0004,265
Deposits held in domestic offices$89,568,0004,265
Individuals, partnerships, and corporations$76,809,0004,308
U.S. Government$14,000541
States and political subdivisions in the U.S.$12,745,0002,683
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$42,032,0003,236
Demand deposits$24,180,0003,196
Nontransaction accounts$47,536,0004,508
Money market deposit accounts (MMDAs)$4,188,0004,931
Other savings deposits (excluding MMDAs)$9,847,0004,025
Total time deposits$33,501,0003,754
Total time and savings deposits$65,388,0004,363
Noninterest-bearing deposits$24,180,0003,399
Interest-bearing deposits$65,388,0004,375
Retail deposits$84,524,0004,205
Estimated insured deposits$79,417,0004,103
IRAs and Keogh plan accounts$3,337,0004,166
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$89,766,0004,289
Deposits held in domestic offices$89,766,0004,289
Individuals, partnerships, and corporations$75,958,0004,355
U.S. Government$110,000322
States and political subdivisions in the U.S.$13,698,0002,601
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$41,141,0003,287
Demand deposits$11,593,0004,651
Nontransaction accounts$48,625,0004,515
Money market deposit accounts (MMDAs)$4,160,0004,986
Other savings deposits (excluding MMDAs)$10,049,0004,014
Total time deposits$34,416,0003,759
Total time and savings deposits$78,173,0004,047
Noninterest-bearing deposits$22,282,0003,542
Interest-bearing deposits$67,484,0004,354
Retail deposits$84,732,0004,230
Estimated insured deposits$79,193,0004,149
IRAs and Keogh plan accounts$3,429,0004,145
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$42,025,0005,495
Deposits held in domestic offices$42,025,0005,495
Individuals, partnerships, and corporations$31,415,0005,627
U.S. Government$01,159
States and political subdivisions in the U.S.$10,610,0003,006
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$20,790,0004,782
Demand deposits$10,489,0004,837
Nontransaction accounts$21,235,0005,662
Money market deposit accounts (MMDAs)$641,0005,680
Other savings deposits (excluding MMDAs)$3,817,0005,306
Total time deposits$16,776,0005,070
Total time and savings deposits$31,536,0005,507
Noninterest-bearing deposits$10,489,0004,876
Interest-bearing deposits$31,536,0005,505
Retail deposits$38,314,0005,507
Estimated insured deposits$35,649,0005,508
IRAs and Keogh plan accounts$1,096,0005,470
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$43,173,0005,507
Deposits held in domestic offices$43,173,0005,507
Individuals, partnerships, and corporations$31,784,0005,662
U.S. Government$01,296
States and political subdivisions in the U.S.$11,389,0002,891
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$21,850,0004,749
Demand deposits$10,663,0004,905
Nontransaction accounts$21,323,0005,708
Money market deposit accounts (MMDAs)$642,0005,735
Other savings deposits (excluding MMDAs)$3,616,0005,358
Total time deposits$17,063,0005,103
Total time and savings deposits$32,510,0005,521
Noninterest-bearing deposits$10,663,0004,924
Interest-bearing deposits$32,510,0005,523
Retail deposits$39,470,0005,524
Estimated insured deposits$35,872,0005,546
IRAs and Keogh plan accounts$1,097,0005,516
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$42,068,0005,597
Deposits held in domestic offices$42,068,0005,597
Individuals, partnerships, and corporations$33,096,0005,688
U.S. Government$3,000798
States and political subdivisions in the U.S.$8,969,0003,212
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$20,508,0004,809
Demand deposits$11,676,0004,711
Nontransaction accounts$21,560,0005,770
Money market deposit accounts (MMDAs)$669,0005,814
Other savings deposits (excluding MMDAs)$3,630,0005,422
Total time deposits$17,259,0005,183
Total time and savings deposits$30,392,0005,664
Noninterest-bearing deposits$11,676,0004,760
Interest-bearing deposits$30,392,0005,661
Retail deposits$38,372,0005,608
Estimated insured deposits$36,228,0005,596
IRAs and Keogh plan accounts$1,141,0005,572
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$42,366,0005,652
Deposits held in domestic offices$42,366,0005,652
Individuals, partnerships, and corporations$32,431,0005,763
U.S. Government$4,000767
States and political subdivisions in the U.S.$9,931,0003,074
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$20,766,0004,829
Demand deposits$11,014,0004,842
Nontransaction accounts$21,600,0005,828
Money market deposit accounts (MMDAs)$832,0005,854
Other savings deposits (excluding MMDAs)$3,614,0005,476
Total time deposits$17,155,0005,248
Total time and savings deposits$31,352,0005,692
Noninterest-bearing deposits$11,014,0004,876
Interest-bearing deposits$31,352,0005,683
Retail deposits$38,678,0005,668
Estimated insured deposits$36,174,0005,669
IRAs and Keogh plan accounts$1,032,0005,702
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$41,869,0005,728
Deposits held in domestic offices$41,869,0005,728
Individuals, partnerships, and corporations$31,786,0005,860
U.S. Government$01,228
States and political subdivisions in the U.S.$10,083,0003,078
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,430,0004,941
Demand deposits$10,333,0005,003
Nontransaction accounts$21,439,0005,908
Money market deposit accounts (MMDAs)$846,0005,919
Other savings deposits (excluding MMDAs)$3,457,0005,540
Total time deposits$17,137,0005,321
Total time and savings deposits$31,536,0005,753
Noninterest-bearing deposits$10,333,0005,041
Interest-bearing deposits$31,536,0005,752
Retail deposits$38,189,0005,754
Estimated insured deposits$35,680,0005,756
IRAs and Keogh plan accounts$1,030,0005,756
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$41,836,0005,792
Deposits held in domestic offices$41,836,0005,792
Individuals, partnerships, and corporations$31,171,0005,939
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$10,664,0002,995
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$20,621,0004,934
Demand deposits$10,315,0005,065
Nontransaction accounts$21,215,0005,990
Money market deposit accounts (MMDAs)$867,0005,993
Other savings deposits (excluding MMDAs)$3,234,0005,643
Total time deposits$17,114,0005,414
Total time and savings deposits$31,521,0005,817
Noninterest-bearing deposits$10,315,0005,106
Interest-bearing deposits$31,521,0005,817
Retail deposits$38,164,0005,810
Estimated insured deposits$35,225,0005,838
IRAs and Keogh plan accounts$1,036,0005,827
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$39,806,0005,900
Deposits held in domestic offices$39,806,0005,900
Individuals, partnerships, and corporations$30,921,0006,016
U.S. Government$2,000888
States and political subdivisions in the U.S.$8,883,0003,230
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$18,644,0005,082
Demand deposits$9,724,0005,099
Nontransaction accounts$21,162,0006,066
Money market deposit accounts (MMDAs)$817,0006,082
Other savings deposits (excluding MMDAs)$3,244,0005,698
Total time deposits$17,101,0005,500
Total time and savings deposits$30,082,0005,942
Noninterest-bearing deposits$9,725,0005,149
Interest-bearing deposits$30,081,0005,940
Retail deposits$36,142,0005,927
Estimated insured deposits$35,104,0005,897
IRAs and Keogh plan accounts$1,084,0005,874
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$40,441,0005,949
Deposits held in domestic offices$40,441,0005,949
Individuals, partnerships, and corporations$30,460,0006,088
U.S. Government$5,000774
States and political subdivisions in the U.S.$9,976,0003,067
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$19,286,0005,070
Demand deposits$9,578,0005,190
Nontransaction accounts$21,155,0006,131
Money market deposit accounts (MMDAs)$835,0006,146
Other savings deposits (excluding MMDAs)$3,263,0005,746
Total time deposits$17,056,0005,563
Total time and savings deposits$30,863,0005,970
Noninterest-bearing deposits$9,578,0005,239
Interest-bearing deposits$30,863,0005,971
Retail deposits$36,785,0005,975
Estimated insured deposits$35,324,0005,955
IRAs and Keogh plan accounts$1,038,0005,963
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$40,622,0006,020
Deposits held in domestic offices$40,622,0006,020
Individuals, partnerships, and corporations$30,913,0006,159
U.S. Government$01,317
States and political subdivisions in the U.S.$9,709,0003,115
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$18,411,0005,222
Demand deposits$9,534,0005,220
Nontransaction accounts$22,211,0006,158
Money market deposit accounts (MMDAs)$1,006,0006,171
Other savings deposits (excluding MMDAs)$3,079,0005,828
Total time deposits$18,126,0005,553
Total time and savings deposits$31,088,0006,046
Noninterest-bearing deposits$9,535,0005,280
Interest-bearing deposits$31,087,0006,047
Retail deposits$36,974,0006,039
Estimated insured deposits$35,390,0006,034
IRAs and Keogh plan accounts$1,077,0006,014
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$41,196,0006,039
Deposits held in domestic offices$41,196,0006,039
Individuals, partnerships, and corporations$30,396,0006,223
U.S. Government$01,474
States and political subdivisions in the U.S.$10,800,0002,916
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$19,364,0005,115
Demand deposits$9,277,0005,295
Nontransaction accounts$21,832,0006,223
Money market deposit accounts (MMDAs)$901,0006,252
Other savings deposits (excluding MMDAs)$2,959,0005,873
Total time deposits$17,972,0005,638
Total time and savings deposits$31,919,0006,051
Noninterest-bearing deposits$9,277,0005,354
Interest-bearing deposits$31,919,0006,052
Retail deposits$37,556,0006,071
Estimated insured deposits$34,915,0006,091
IRAs and Keogh plan accounts$1,127,0006,071
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$39,753,0006,143
Deposits held in domestic offices$39,753,0006,142
Individuals, partnerships, and corporations$30,665,0006,276
U.S. Government$3,000922
States and political subdivisions in the U.S.$9,085,0003,151
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$17,729,0005,268
Demand deposits$8,919,0005,350
Nontransaction accounts$22,024,0006,287
Money market deposit accounts (MMDAs)$901,0006,337
Other savings deposits (excluding MMDAs)$3,104,0005,874
Total time deposits$18,020,0005,720
Total time and savings deposits$30,834,0006,170
Noninterest-bearing deposits$8,919,0005,416
Interest-bearing deposits$30,834,0006,168
Retail deposits$36,370,0006,168
Estimated insured deposits$35,056,0006,146
IRAs and Keogh plan accounts$1,044,0006,181
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,295,0006,208
Deposits held in domestic offices$39,295,0006,208
Individuals, partnerships, and corporations$29,460,0006,368
U.S. Government$4,000857
States and political subdivisions in the U.S.$9,831,0003,006
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$18,146,0005,253
Demand deposits$9,076,0005,326
Nontransaction accounts$21,149,0006,391
Money market deposit accounts (MMDAs)$910,0006,386
Other savings deposits (excluding MMDAs)$2,823,0006,006
Total time deposits$17,414,0005,843
Total time and savings deposits$30,219,0006,251
Noninterest-bearing deposits$9,076,0005,399
Interest-bearing deposits$30,219,0006,247
Retail deposits$36,419,0006,211
Estimated insured deposits$34,067,0006,233
IRAs and Keogh plan accounts$960,0006,277
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$38,825,0006,300
Deposits held in domestic offices$38,825,0006,300
Individuals, partnerships, and corporations$28,606,0006,483
U.S. Government$01,424
States and political subdivisions in the U.S.$10,219,0002,972
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$17,809,0005,365
Demand deposits$8,568,0005,497
Nontransaction accounts$21,016,0006,473
Money market deposit accounts (MMDAs)$886,0006,459
Other savings deposits (excluding MMDAs)$2,692,0006,098
Total time deposits$17,438,0005,905
Total time and savings deposits$30,257,0006,319
Noninterest-bearing deposits$8,569,0005,560
Interest-bearing deposits$30,256,0006,319
Retail deposits$35,956,0006,298
Estimated insured deposits$33,458,0006,325
IRAs and Keogh plan accounts$935,0006,351
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$39,333,0006,324
Deposits held in domestic offices$39,333,0006,323
Individuals, partnerships, and corporations$28,635,0006,520
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$10,697,0002,863
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$18,325,0005,332
Demand deposits$8,572,0005,576
Nontransaction accounts$21,008,0006,509
Money market deposit accounts (MMDAs)$826,0006,519
Other savings deposits (excluding MMDAs)$2,581,0006,100
Total time deposits$17,601,0005,950
Total time and savings deposits$30,761,0006,324
Noninterest-bearing deposits$8,615,0005,631
Interest-bearing deposits$30,718,0006,328
Retail deposits$36,471,0006,320
Estimated insured deposits$34,049,0006,383
IRAs and Keogh plan accounts$952,0006,395
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$37,626,0006,439
Deposits held in domestic offices$37,626,0006,439
Individuals, partnerships, and corporations$28,406,0006,597
U.S. Government$6,000784
States and political subdivisions in the U.S.$9,214,0003,081
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$16,844,0005,421
Demand deposits$8,436,0005,502
Nontransaction accounts$20,782,0006,620
Money market deposit accounts (MMDAs)$885,0006,618
Other savings deposits (excluding MMDAs)$2,558,0006,156
Total time deposits$17,340,0006,092
Total time and savings deposits$29,190,0006,461
Noninterest-bearing deposits$8,475,0005,586
Interest-bearing deposits$29,151,0006,465
Retail deposits$34,770,0006,434
Estimated insured deposits$33,731,0006,451
IRAs and Keogh plan accounts$981,0006,467
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$39,334,0006,424
Deposits held in domestic offices$39,334,0006,423
Individuals, partnerships, and corporations$28,752,0006,629
U.S. Government$5,000903
States and political subdivisions in the U.S.$10,577,0002,857
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,691,0005,183
Demand deposits$8,663,0005,430
Nontransaction accounts$20,643,0006,689
Money market deposit accounts (MMDAs)$907,0006,665
Other savings deposits (excluding MMDAs)$2,528,0006,196
Total time deposits$17,208,0006,172
Total time and savings deposits$30,671,0006,461
Noninterest-bearing deposits$8,695,0005,510
Interest-bearing deposits$30,639,0006,463
Retail deposits$36,583,0006,409
Estimated insured deposits$33,958,0006,488
IRAs and Keogh plan accounts$981,0006,524
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$40,031,0006,460
Deposits held in domestic offices$40,031,0006,459
Individuals, partnerships, and corporations$28,703,0006,705
U.S. Government$01,579
States and political subdivisions in the U.S.$11,328,0002,782
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$18,109,0005,304
Demand deposits$8,596,0005,514
Nontransaction accounts$21,922,0006,682
Money market deposit accounts (MMDAs)$917,0006,725
Other savings deposits (excluding MMDAs)$2,470,0006,238
Total time deposits$18,535,0006,139
Total time and savings deposits$31,435,0006,493
Noninterest-bearing deposits$8,618,0005,604
Interest-bearing deposits$31,413,0006,493
Retail deposits$36,228,0006,484
Estimated insured deposits$34,248,0006,539
IRAs and Keogh plan accounts$1,109,0006,497
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$39,426,0006,485
Deposits held in domestic offices$39,426,0006,483
Individuals, partnerships, and corporations$27,503,0006,761
U.S. Government$01,780
States and political subdivisions in the U.S.$11,923,0002,606
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,781,0005,282
Demand deposits$8,029,0005,562
Nontransaction accounts$21,645,0006,712
Money market deposit accounts (MMDAs)$949,0006,728
Other savings deposits (excluding MMDAs)$2,134,0006,323
Total time deposits$18,563,0006,169
Total time and savings deposits$31,397,0006,490
Noninterest-bearing deposits$8,054,0005,650
Interest-bearing deposits$31,372,0006,495
Retail deposits$35,631,0006,508
Estimated insured deposits$33,277,0006,590
IRAs and Keogh plan accounts$1,121,0006,509
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,349,0006,605
Deposits held in domestic offices$37,349,0006,603
Individuals, partnerships, and corporations$28,026,0006,791
U.S. Government$4,0001,025
States and political subdivisions in the U.S.$9,318,0002,914
Commercial banks and other depository institutions in U.S.$1,0003,215
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,205,0005,579
Demand deposits$7,760,0005,570
Nontransaction accounts$22,144,0006,748
Money market deposit accounts (MMDAs)$983,0006,784
Other savings deposits (excluding MMDAs)$2,326,0006,283
Total time deposits$18,836,0006,220
Total time and savings deposits$29,589,0006,613
Noninterest-bearing deposits$7,760,0005,673
Interest-bearing deposits$29,589,0006,622
Retail deposits$33,588,0006,619
Estimated insured deposits$33,245,0006,646
IRAs and Keogh plan accounts$1,140,0006,562
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,728,0006,599
Deposits held in domestic offices$38,728,0006,597
Individuals, partnerships, and corporations$28,324,0006,831
U.S. Government$6,000921
States and political subdivisions in the U.S.$10,398,0002,744
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$16,720,0005,306
Demand deposits$8,052,0005,434
Nontransaction accounts$22,008,0006,816
Money market deposit accounts (MMDAs)$1,098,0006,811
Other savings deposits (excluding MMDAs)$2,263,0006,342
Total time deposits$18,648,0006,317
Total time and savings deposits$30,676,0006,626
Noninterest-bearing deposits$8,067,0005,536
Interest-bearing deposits$30,661,0006,625
Retail deposits$34,975,0006,619
Estimated insured deposits$33,775,0006,674
IRAs and Keogh plan accounts$1,101,0006,632
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$39,810,0006,611
Deposits held in domestic offices$39,810,0006,609
Individuals, partnerships, and corporations$28,984,0006,858
U.S. Government$01,643
States and political subdivisions in the U.S.$10,825,0002,710
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,336,0005,267
Demand deposits$7,944,0005,467
Nontransaction accounts$22,474,0006,847
Money market deposit accounts (MMDAs)$1,158,0006,850
Other savings deposits (excluding MMDAs)$2,194,0006,399
Total time deposits$19,121,0006,338
Total time and savings deposits$31,866,0006,635
Noninterest-bearing deposits$7,968,0005,573
Interest-bearing deposits$31,842,0006,645
Retail deposits$36,100,0006,622
Estimated insured deposits$34,452,0006,692
IRAs and Keogh plan accounts$1,176,0006,628
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$41,088,0006,594
Deposits held in domestic offices$41,088,0006,592
Individuals, partnerships, and corporations$28,789,0006,916
U.S. Government$02,902
States and political subdivisions in the U.S.$12,298,0002,472
Commercial banks and other depository institutions in U.S.$1,0003,316
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,785,0005,164
Demand deposits$7,667,0005,542
Nontransaction accounts$23,303,0006,845
Money market deposit accounts (MMDAs)$1,146,0006,887
Other savings deposits (excluding MMDAs)$2,162,0006,384
Total time deposits$19,994,0006,361
Total time and savings deposits$33,421,0006,602
Noninterest-bearing deposits$7,687,0005,654
Interest-bearing deposits$33,401,0006,607
Retail deposits$36,808,0006,623
Estimated insured deposits$34,902,0006,695
IRAs and Keogh plan accounts$1,181,0006,679
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$41,085,0006,654
Deposits held in domestic offices$41,085,0006,653
Individuals, partnerships, and corporations$30,268,0006,916
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$10,809,0002,650
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$17,199,0005,165
Demand deposits$8,658,0005,197
Nontransaction accounts$23,886,0006,898
Money market deposit accounts (MMDAs)$1,170,0006,972
Other savings deposits (excluding MMDAs)$2,270,0006,370
Total time deposits$20,447,0006,424
Total time and savings deposits$32,427,0006,706
Noninterest-bearing deposits$8,679,0005,334
Interest-bearing deposits$32,406,0006,713
Retail deposits$37,091,0006,654
Estimated insured deposits$35,132,0006,709
IRAs and Keogh plan accounts$1,214,0006,711
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$41,713,0006,660
Deposits held in domestic offices$41,713,0006,659
Individuals, partnerships, and corporations$30,083,0006,956
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$11,624,0002,554
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$17,479,0005,117
Demand deposits$8,131,0005,295
Nontransaction accounts$24,234,0006,922
Money market deposit accounts (MMDAs)$1,098,0007,033
Other savings deposits (excluding MMDAs)$2,149,0006,480
Total time deposits$20,988,0006,433
Total time and savings deposits$33,582,0006,694
Noninterest-bearing deposits$8,152,0005,425
Interest-bearing deposits$33,561,0006,689
Retail deposits$37,874,0006,653
Estimated insured deposits$35,494,0006,737
IRAs and Keogh plan accounts$1,213,0006,758
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$42,524,0006,705
Deposits held in domestic offices$42,524,0006,703
Individuals, partnerships, and corporations$30,097,0007,022
U.S. Government$03,500
States and political subdivisions in the U.S.$12,427,0002,527
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$17,354,0005,174
Demand deposits$7,981,0005,374
Nontransaction accounts$25,170,0006,964
Money market deposit accounts (MMDAs)$1,116,0007,107
Other savings deposits (excluding MMDAs)$2,039,0006,581
Total time deposits$22,017,0006,420
Total time and savings deposits$34,543,0006,741
Noninterest-bearing deposits$8,002,0005,503
Interest-bearing deposits$34,522,0006,736
Retail deposits$38,122,0006,712
Estimated insured deposits$36,076,0006,794
IRAs and Keogh plan accounts$1,255,0006,801
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$43,473,0006,691
Deposits held in domestic offices$43,473,0006,691
Individuals, partnerships, and corporations$30,227,0007,081
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$13,243,0002,355
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$17,917,0005,187
Demand deposits$7,846,0005,538
Nontransaction accounts$25,556,0006,972
Money market deposit accounts (MMDAs)$1,122,0007,142
Other savings deposits (excluding MMDAs)$1,935,0006,617
Total time deposits$22,500,0006,405
Total time and savings deposits$35,627,0006,707
Noninterest-bearing deposits$7,867,0005,641
Interest-bearing deposits$35,606,0006,709
Retail deposits$32,952,0006,759
Estimated insured deposits$36,428,0006,783
IRAs and Keogh plan accounts$1,286,0006,786
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$41,951,0006,754
Deposits held in domestic offices$41,951,0006,754
Individuals, partnerships, and corporations$30,779,0007,076
U.S. Government$167,000388
States and political subdivisions in the U.S.$11,005,0002,587
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$16,595,0005,204
Demand deposits$8,170,0005,222
Nontransaction accounts$25,356,0007,027
Money market deposit accounts (MMDAs)$1,079,0007,251
Other savings deposits (excluding MMDAs)$1,842,0006,681
Total time deposits$22,436,0006,460
Total time and savings deposits$33,781,0006,804
Noninterest-bearing deposits$8,192,0005,376
Interest-bearing deposits$33,759,0006,800
Retail deposits$31,499,0006,846
Estimated insured deposits$36,585,0006,790
IRAs and Keogh plan accounts$1,281,0006,824
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$42,207,0006,775
Deposits held in domestic offices$42,207,0006,774
Individuals, partnerships, and corporations$30,221,0007,147
U.S. Government$158,000379
States and political subdivisions in the U.S.$11,828,0002,454
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$16,418,0005,304
Demand deposits$7,469,0005,539
Nontransaction accounts$25,789,0007,052
Money market deposit accounts (MMDAs)$1,093,0007,318
Other savings deposits (excluding MMDAs)$1,963,0006,663
Total time deposits$22,733,0006,485
Total time and savings deposits$34,738,0006,814
Noninterest-bearing deposits$7,486,0005,646
Interest-bearing deposits$34,721,0006,807
Retail deposits$31,662,0006,879
Estimated insured deposits$31,875,0006,842
IRAs and Keogh plan accounts$1,291,0006,838
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,634,0006,838
Deposits held in domestic offices$41,634,0006,838
Individuals, partnerships, and corporations$29,596,0007,197
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$12,033,0002,513
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$14,661,0005,588
Demand deposits$6,161,0006,013
Nontransaction accounts$26,973,0006,993
Money market deposit accounts (MMDAs)$1,345,0007,231
Other savings deposits (excluding MMDAs)$2,063,0006,613
Total time deposits$23,565,0006,453
Total time and savings deposits$35,473,0006,795
Noninterest-bearing deposits$6,179,0006,109
Interest-bearing deposits$35,455,0006,784
Retail deposits$30,374,0006,992
Estimated insured deposits$31,602,0006,876
IRAs and Keogh plan accounts$1,288,0006,818
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$42,570,0006,756
Deposits held in domestic offices$42,570,0006,756
Individuals, partnerships, and corporations$29,884,0007,188
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$12,682,0002,368
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$15,142,0005,516
Demand deposits$6,017,0006,163
Nontransaction accounts$27,428,0006,937
Money market deposit accounts (MMDAs)$1,285,0007,262
Other savings deposits (excluding MMDAs)$2,155,0006,518
Total time deposits$23,988,0006,390
Total time and savings deposits$36,553,0006,693
Noninterest-bearing deposits$6,032,0006,245
Interest-bearing deposits$36,538,0006,685
Retail deposits$31,159,0006,931
Estimated insured deposits$31,709,0006,842
IRAs and Keogh plan accounts$1,269,0006,816
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,047,0006,761
Deposits held in domestic offices$42,047,0006,760
Individuals, partnerships, and corporations$30,766,0007,153
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$11,273,0002,478
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$14,684,0005,544
Demand deposits$6,591,0005,889
Nontransaction accounts$27,363,0006,945
Money market deposit accounts (MMDAs)$1,294,0007,308
Other savings deposits (excluding MMDAs)$1,998,0006,666
Total time deposits$24,071,0006,363
Total time and savings deposits$35,456,0006,745
Noninterest-bearing deposits$6,591,0005,997
Interest-bearing deposits$35,456,0006,733
Retail deposits$30,816,0006,958
Estimated insured deposits$32,425,0006,812
IRAs and Keogh plan accounts$1,279,0006,774
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,669,0006,693
Deposits held in domestic offices$43,669,0006,691
Individuals, partnerships, and corporations$32,039,0007,116
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$11,620,0002,465
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$15,114,0005,519
Demand deposits$6,463,0005,972
Nontransaction accounts$28,555,0006,881
Money market deposit accounts (MMDAs)$1,769,0007,096
Other savings deposits (excluding MMDAs)$2,045,0006,698
Total time deposits$24,739,0006,300
Total time and savings deposits$37,206,0006,664
Noninterest-bearing deposits$6,475,0006,086
Interest-bearing deposits$37,194,0006,658
Retail deposits$32,158,0006,880
Estimated insured deposits$33,137,0006,781
IRAs and Keogh plan accounts$1,277,0006,787
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$44,345,0006,681
Deposits held in domestic offices$44,345,0006,680
Individuals, partnerships, and corporations$31,808,0007,123
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$12,534,0002,331
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$15,528,0005,460
Demand deposits$6,517,0005,928
Nontransaction accounts$28,817,0006,889
Money market deposit accounts (MMDAs)$1,683,0007,150
Other savings deposits (excluding MMDAs)$1,690,0006,917
Total time deposits$25,445,0006,288
Total time and savings deposits$37,828,0006,660
Noninterest-bearing deposits$6,517,0006,041
Interest-bearing deposits$37,828,0006,652
Retail deposits$32,636,0006,865
Estimated insured deposits$33,273,0006,773
IRAs and Keogh plan accounts$1,172,0006,898
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$44,148,0006,668
Deposits held in domestic offices$44,148,0006,667
Individuals, partnerships, and corporations$31,395,0007,128
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$12,742,0002,258
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$15,383,0005,495
Demand deposits$6,066,0006,194
Nontransaction accounts$28,765,0006,855
Money market deposit accounts (MMDAs)$1,738,0007,080
Other savings deposits (excluding MMDAs)$1,778,0006,834
Total time deposits$25,249,0006,239
Total time and savings deposits$38,082,0006,592
Noninterest-bearing deposits$6,066,0006,295
Interest-bearing deposits$38,082,0006,589
Retail deposits$32,716,0006,847
Estimated insured deposits$32,932,0006,737
IRAs and Keogh plan accounts$1,151,0006,926
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$42,875,0006,723
Deposits held in domestic offices$42,875,0006,723
Individuals, partnerships, and corporations$31,478,0007,126
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$11,386,0002,311
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$14,664,0005,530
Demand deposits$6,468,0005,942
Nontransaction accounts$28,211,0006,905
Money market deposit accounts (MMDAs)$1,510,0007,202
Other savings deposits (excluding MMDAs)$1,960,0006,794
Total time deposits$24,741,0006,310
Total time and savings deposits$36,407,0006,690
Noninterest-bearing deposits$6,474,0006,063
Interest-bearing deposits$36,401,0006,693
Retail deposits$31,834,0006,870
Estimated insured deposits$32,762,0006,771
IRAs and Keogh plan accounts$1,149,0006,975
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$43,607,0006,725
Deposits held in domestic offices$43,607,0006,723
Individuals, partnerships, and corporations$31,676,0007,126
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$11,919,0002,232
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$15,477,0005,492
Demand deposits$6,595,0005,955
Nontransaction accounts$28,130,0006,925
Money market deposit accounts (MMDAs)$1,762,0007,102
Other savings deposits (excluding MMDAs)$2,140,0006,775
Total time deposits$24,228,0006,356
Total time and savings deposits$37,012,0006,691
Noninterest-bearing deposits$6,595,0006,068
Interest-bearing deposits$37,012,0006,690
Retail deposits$32,764,0006,857
Estimated insured deposits$33,200,0006,758
IRAs and Keogh plan accounts$1,146,0007,016
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$43,653,0006,748
Deposits held in domestic offices$43,653,0006,746
Individuals, partnerships, and corporations$31,278,0007,188
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$12,372,0002,231
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$15,905,0005,511
Demand deposits$6,415,0006,050
Nontransaction accounts$27,748,0006,962
Money market deposit accounts (MMDAs)$1,939,0007,060
Other savings deposits (excluding MMDAs)$2,083,0006,885
Total time deposits$23,727,0006,412
Total time and savings deposits$37,238,0006,695
Noninterest-bearing deposits$6,415,0006,152
Interest-bearing deposits$37,238,0006,695
Retail deposits$33,026,0006,869
Estimated insured deposits$32,925,0006,806
IRAs and Keogh plan accounts$1,127,0007,031
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$43,434,0006,748
Deposits held in domestic offices$43,434,0006,747
Individuals, partnerships, and corporations$30,072,0007,259
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$13,360,0002,090
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,790,0005,436
Demand deposits$6,352,0006,207
Nontransaction accounts$26,644,0007,012
Money market deposit accounts (MMDAs)$1,630,0007,210
Other savings deposits (excluding MMDAs)$2,078,0006,895
Total time deposits$22,936,0006,430
Total time and savings deposits$37,082,0006,684
Noninterest-bearing deposits$6,352,0006,300
Interest-bearing deposits$37,082,0006,681
Retail deposits$32,781,0006,843
Estimated insured deposits$31,921,0006,848
IRAs and Keogh plan accounts$1,136,0007,041
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$42,045,0006,810
Deposits held in domestic offices$42,045,0006,808
Individuals, partnerships, and corporations$30,760,0007,216
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$11,276,0002,262
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,782,0005,519
Demand deposits$7,151,0005,796
Nontransaction accounts$26,263,0007,053
Money market deposit accounts (MMDAs)$1,655,0007,229
Other savings deposits (excluding MMDAs)$2,190,0006,902
Total time deposits$22,417,0006,454
Total time and savings deposits$34,894,0006,806
Noninterest-bearing deposits$7,151,0005,916
Interest-bearing deposits$34,894,0006,808
Retail deposits$31,458,0006,921
Estimated insured deposits$32,549,0006,835
IRAs and Keogh plan accounts$1,132,0007,076
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$42,324,0006,810
Deposits held in domestic offices$42,324,0006,808
Individuals, partnerships, and corporations$30,294,0007,270
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$12,018,0002,149
Commercial banks and other depository institutions in U.S.$5,0003,130
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,225,0005,559
Demand deposits$6,542,0006,104
Nontransaction accounts$26,099,0007,072
Money market deposit accounts (MMDAs)$1,663,0007,270
Other savings deposits (excluding MMDAs)$2,276,0006,971
Total time deposits$22,159,0006,424
Total time and savings deposits$35,782,0006,755
Noninterest-bearing deposits$6,542,0006,184
Interest-bearing deposits$35,782,0006,765
Retail deposits$31,798,0006,937
Estimated insured deposits$32,086,0006,879
IRAs and Keogh plan accounts$1,134,0007,086
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$41,538,0006,859
Deposits held in domestic offices$41,538,0006,857
Individuals, partnerships, and corporations$29,354,0007,334
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$12,175,0002,163
Commercial banks and other depository institutions in U.S.$5,0003,104
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,492,0005,568
Demand deposits$6,152,0006,270
Nontransaction accounts$25,046,0007,152
Money market deposit accounts (MMDAs)$1,825,0007,181
Other savings deposits (excluding MMDAs)$2,228,0007,083
Total time deposits$20,992,0006,532
Total time and savings deposits$35,386,0006,791
Noninterest-bearing deposits$6,152,0006,347
Interest-bearing deposits$35,386,0006,806
Retail deposits$31,695,0006,970
Estimated insured deposits$31,221,0006,940
IRAs and Keogh plan accounts$1,060,0007,159
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$41,273,0006,915
Deposits held in domestic offices$41,273,0006,913
Individuals, partnerships, and corporations$29,366,0007,377
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$11,904,0002,217
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$16,548,0005,635
Demand deposits$6,126,0006,408
Nontransaction accounts$24,725,0007,188
Money market deposit accounts (MMDAs)$1,960,0007,124
Other savings deposits (excluding MMDAs)$2,109,0007,153
Total time deposits$20,657,0006,526
Total time and savings deposits$35,147,0006,822
Noninterest-bearing deposits$6,126,0006,488
Interest-bearing deposits$35,147,0006,824
Retail deposits$31,780,0007,007
Estimated insured deposits$26,962,0007,305
IRAs and Keogh plan accounts$1,047,0007,194
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$40,584,0006,926
Deposits held in domestic offices$40,584,0006,924
Individuals, partnerships, and corporations$30,109,0007,335
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$10,472,0002,354
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$15,420,0005,754
Demand deposits$6,726,0006,052
Nontransaction accounts$25,164,0007,154
Money market deposit accounts (MMDAs)$1,906,0007,183
Other savings deposits (excluding MMDAs)$2,243,0007,109
Total time deposits$21,017,0006,483
Total time and savings deposits$33,858,0006,903
Noninterest-bearing deposits$6,726,0006,139
Interest-bearing deposits$33,858,0006,910
Retail deposits$30,863,0007,067
Estimated insured deposits$27,111,0007,291
IRAs and Keogh plan accounts$1,050,0007,234
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,285,0006,930
Deposits held in domestic offices$40,285,0006,929
Individuals, partnerships, and corporations$29,497,0007,349
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$10,780,0002,341
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$15,025,0005,816
Demand deposits$6,162,0006,221
Nontransaction accounts$25,260,0007,141
Money market deposit accounts (MMDAs)$2,082,0007,113
Other savings deposits (excluding MMDAs)$2,262,0007,159
Total time deposits$20,916,0006,442
Total time and savings deposits$34,123,0006,869
Noninterest-bearing deposits$6,162,0006,279
Interest-bearing deposits$34,123,0006,889
Retail deposits$30,607,0007,096
Estimated insured deposits$31,812,0006,917
IRAs and Keogh plan accounts$1,048,0007,246
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$40,791,0006,963
Deposits held in domestic offices$40,791,0006,961
Individuals, partnerships, and corporations$30,022,0007,380
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$10,761,0002,392
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$16,852,0005,531
Demand deposits$6,403,0006,134
Nontransaction accounts$23,939,0007,300
Money market deposit accounts (MMDAs)$2,171,0007,149
Other savings deposits (excluding MMDAs)$2,261,0007,261
Total time deposits$19,507,0006,637
Total time and savings deposits$34,388,0006,918
Noninterest-bearing deposits$6,404,0006,191
Interest-bearing deposits$34,387,0006,945
Retail deposits$32,675,0007,016
Estimated insured deposits$32,163,0006,970
IRAs and Keogh plan accounts$1,151,0007,176
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$40,774,0006,999
Deposits held in domestic offices$40,774,0006,997
Individuals, partnerships, and corporations$29,344,0007,453
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$11,422,0002,217
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$16,949,0005,542
Demand deposits$5,853,0006,443
Nontransaction accounts$23,825,0007,340
Money market deposit accounts (MMDAs)$2,650,0006,928
Other savings deposits (excluding MMDAs)$2,208,0007,278
Total time deposits$18,968,0006,710
Total time and savings deposits$34,921,0006,913
Noninterest-bearing deposits$5,853,0006,498
Interest-bearing deposits$34,921,0006,928
Retail deposits$33,330,0006,997
Estimated insured deposits$31,314,0007,043
IRAs and Keogh plan accounts$1,141,0007,219
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$40,243,0006,987
Deposits held in domestic offices$40,243,0006,985
Individuals, partnerships, and corporations$29,789,0007,412
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$10,344,0002,349
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,578,0005,499
Demand deposits$6,142,0006,176
Nontransaction accounts$23,665,0007,366
Money market deposit accounts (MMDAs)$1,858,0007,347
Other savings deposits (excluding MMDAs)$2,439,0007,140
Total time deposits$19,368,0006,675
Total time and savings deposits$34,101,0006,948
Noninterest-bearing deposits$6,142,0006,224
Interest-bearing deposits$34,101,0006,971
Retail deposits$32,686,0007,021
Estimated insured deposits$32,341,0006,961
IRAs and Keogh plan accounts$1,139,0007,256
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$40,543,0006,994
Deposits held in domestic offices$40,543,0006,993
Individuals, partnerships, and corporations$29,749,0007,461
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$10,685,0002,278
Commercial banks and other depository institutions in U.S.$102,0002,636
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,705,0005,521
Demand deposits$6,205,0006,137
Nontransaction accounts$23,838,0007,401
Money market deposit accounts (MMDAs)$2,085,0007,297
Other savings deposits (excluding MMDAs)$2,434,0007,197
Total time deposits$19,319,0006,703
Total time and savings deposits$34,338,0006,955
Noninterest-bearing deposits$6,205,0006,183
Interest-bearing deposits$34,338,0006,980
Retail deposits$33,432,0007,024
Estimated insured deposits$32,196,0007,019
IRAs and Keogh plan accounts$1,134,0007,373
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$40,102,0007,058
Deposits held in domestic offices$40,102,0007,056
Individuals, partnerships, and corporations$28,884,0007,553
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$11,118,0002,251
Commercial banks and other depository institutions in U.S.$98,0002,854
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,697,0005,508
Demand deposits$5,599,0006,376
Nontransaction accounts$23,405,0007,487
Money market deposit accounts (MMDAs)$1,880,0007,431
Other savings deposits (excluding MMDAs)$2,369,0007,236
Total time deposits$19,155,0006,753
Total time and savings deposits$34,503,0006,967
Noninterest-bearing deposits$5,599,0006,424
Interest-bearing deposits$34,503,0006,987
Retail deposits$33,388,0007,050
Estimated insured deposits$31,789,0007,102
IRAs and Keogh plan accounts$1,143,0007,393
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$41,502,0006,981
Deposits held in domestic offices$41,502,0006,979
Individuals, partnerships, and corporations$29,799,0007,492
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$11,602,0002,145
Commercial banks and other depository institutions in U.S.$97,0002,878
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,246,0004,979
Demand deposits$5,744,0005,997
Nontransaction accounts$24,256,0006,607
Money market deposit accounts (MMDAs)$2,186,0006,576
Other savings deposits (excluding MMDAs)$2,436,0006,394
Total time deposits$19,633,0005,950
Total time and savings deposits$35,758,0006,882
Noninterest-bearing deposits$5,744,0006,402
Interest-bearing deposits$35,758,0006,904
Retail deposits$34,437,0006,994
Estimated insured deposits$32,474,0007,060
IRAs and Keogh plan accounts$1,148,0007,439
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$41,171,0007,026
Deposits held in domestic offices$41,171,0007,025
Individuals, partnerships, and corporations$30,693,0007,458
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$10,370,0002,242
Commercial banks and other depository institutions in U.S.$97,0002,921
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,936,0005,098
Demand deposits$5,771,0005,875
Nontransaction accounts$25,235,0006,558
Money market deposit accounts (MMDAs)$1,998,0006,700
Other savings deposits (excluding MMDAs)$2,319,0006,487
Total time deposits$20,919,0005,834
Total time and savings deposits$35,400,0006,946
Noninterest-bearing deposits$5,780,0006,278
Interest-bearing deposits$35,391,0006,968
Retail deposits$33,299,0007,092
Estimated insured deposits$33,552,0007,015
IRAs and Keogh plan accounts$1,186,0007,468
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$41,149,0007,045
Deposits held in domestic offices$41,149,0007,044
Individuals, partnerships, and corporations$31,044,0007,440
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$9,804,0002,357
Commercial banks and other depository institutions in U.S.$294,0002,209
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,919,0005,276
Demand deposits$5,831,0005,839
Nontransaction accounts$26,230,0006,504
Money market deposit accounts (MMDAs)$1,938,0006,706
Other savings deposits (excluding MMDAs)$2,312,0006,480
Total time deposits$21,980,0005,762
Total time and savings deposits$35,318,0006,969
Noninterest-bearing deposits$5,832,0006,265
Interest-bearing deposits$35,317,0006,990
Retail deposits$33,196,0007,120
Estimated insured deposits$34,284,0006,970
IRAs and Keogh plan accounts$1,192,0007,488
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$40,985,0007,046
Deposits held in domestic offices$40,985,0007,045
Individuals, partnerships, and corporations$30,160,0007,516
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$10,429,0002,273
Commercial banks and other depository institutions in U.S.$393,0001,990
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,054,0005,191
Demand deposits$5,318,0005,976
Nontransaction accounts$25,931,0006,552
Money market deposit accounts (MMDAs)$1,888,0006,744
Other savings deposits (excluding MMDAs)$2,120,0006,605
Total time deposits$21,923,0005,792
Total time and savings deposits$35,667,0006,943
Noninterest-bearing deposits$5,331,0006,399
Interest-bearing deposits$35,654,0006,971
Retail deposits$33,186,0007,101
Estimated insured deposits$31,126,0007,266
IRAs and Keogh plan accounts$1,141,0007,544
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,427,0006,990
Deposits held in domestic offices$41,427,0006,987
Individuals, partnerships, and corporations$30,281,0007,506
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$10,750,0002,151
Commercial banks and other depository institutions in U.S.$392,0001,940
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,806,0005,220
Demand deposits$4,880,0006,229
Nontransaction accounts$26,621,0006,456
Money market deposit accounts (MMDAs)$1,867,0006,739
Other savings deposits (excluding MMDAs)$2,038,0006,595
Total time deposits$22,716,0005,672
Total time and savings deposits$36,547,0006,834
Noninterest-bearing deposits$4,891,0006,652
Interest-bearing deposits$36,536,0006,869
Retail deposits$33,647,0007,045
Estimated insured deposits$31,447,0007,229
IRAs and Keogh plan accounts$1,150,0007,523
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$43,097,0006,810
Deposits held in domestic offices$43,097,0006,808
Individuals, partnerships, and corporations$31,007,0007,476
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$11,781,0001,874
Commercial banks and other depository institutions in U.S.$297,0001,971
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,337,0005,432
Demand deposits$4,207,0006,578
Nontransaction accounts$29,760,0006,117
Money market deposit accounts (MMDAs)$1,946,0006,666
Other savings deposits (excluding MMDAs)$1,973,0006,594
Total time deposits$25,842,0005,331
Total time and savings deposits$38,890,0006,593
Noninterest-bearing deposits$4,220,0006,998
Interest-bearing deposits$38,877,0006,631
Retail deposits$33,560,0007,047
Estimated insured deposits$34,285,0006,996
IRAs and Keogh plan accounts$1,023,0007,790
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$40,693,0006,909
Deposits held in domestic offices$40,693,0006,907
Individuals, partnerships, and corporations$29,446,0007,562
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$10,945,0001,896
Commercial banks and other depository institutions in U.S.$297,0001,700
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,999,0005,882
Demand deposits$4,039,0006,669
Nontransaction accounts$29,694,0006,009
Money market deposit accounts (MMDAs)$1,912,0006,638
Other savings deposits (excluding MMDAs)$1,577,0007,020
Total time deposits$26,205,0005,277
Total time and savings deposits$36,654,0006,647
Noninterest-bearing deposits$4,039,0007,069
Interest-bearing deposits$36,654,0006,709
Retail deposits$30,741,0007,266
Estimated insured deposits$33,518,0007,014
IRAs and Keogh plan accounts$971,0007,925
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$42,049,0006,888
Deposits held in domestic offices$42,049,0006,885
Individuals, partnerships, and corporations$31,102,0007,523
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$10,642,0001,826
Commercial banks and other depository institutions in U.S.$297,0001,822
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,286,0005,657
Demand deposits$4,590,0006,402
Nontransaction accounts$29,763,0006,025
Money market deposit accounts (MMDAs)$3,712,0005,578
Other savings deposits (excluding MMDAs)$1,767,0007,170
Total time deposits$24,284,0005,439
Total time and savings deposits$37,459,0006,674
Noninterest-bearing deposits$4,590,0006,780
Interest-bearing deposits$37,459,0006,722
Retail deposits$34,205,0007,056
Estimated insured deposits$34,890,0006,982
IRAs and Keogh plan accounts$933,0008,257
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$18,831,0009,292
Deposits held in domestic offices$18,831,0009,292
Individuals, partnerships, and corporations$15,121,0009,408
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$3,709,0004,195
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,253,0007,326
Demand deposits$1,856,0008,432
Nontransaction accounts$11,578,0008,421
Money market deposit accounts (MMDAs)$176,0008,550
Other savings deposits (excluding MMDAs)$839,0008,350
Total time deposits$10,562,0007,872
Total time and savings deposits$16,975,0009,077
Noninterest-bearing deposits$1,856,0008,986
Interest-bearing deposits$16,975,0009,142
Retail deposits$16,839,0009,219
Estimated insured deposits$16,395,0009,303
IRAs and Keogh plan accounts$804,0008,717
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$17,727,0009,722
Deposits held in domestic offices$17,727,0009,721
Individuals, partnerships, and corporations$13,768,0009,908
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$3,945,0004,105
Commercial banks and other depository institutions in U.S.$10,0003,525
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,276,0007,453
Demand deposits$1,855,0008,699
Nontransaction accounts$10,451,0008,853
Money market deposit accounts (MMDAs)$183,0008,897
Other savings deposits (excluding MMDAs)$846,0008,748
Total time deposits$9,422,0008,329
Total time and savings deposits$15,872,0009,502
Noninterest-bearing deposits$1,855,0009,286
Interest-bearing deposits$15,872,0009,581
Retail deposits$16,325,0009,621
Estimated insured deposits$14,931,0009,812
IRAs and Keogh plan accounts$854,0009,021
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$15,876,00010,405
Deposits held in domestic offices$15,876,00010,404
Individuals, partnerships, and corporations$12,298,00010,538
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$3,570,0004,326
Commercial banks and other depository institutions in U.S.$7,0003,944
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,749,0007,944
Demand deposits$1,487,0009,342
Nontransaction accounts$9,127,0009,407
Money market deposit accounts (MMDAs)$256,0009,216
Other savings deposits (excluding MMDAs)$788,0009,254
Total time deposits$8,083,0008,937
Total time and savings deposits$14,389,00010,136
Noninterest-bearing deposits$1,487,0009,987
Interest-bearing deposits$14,389,00010,242
Retail deposits$14,697,00010,316
Estimated insured deposits$13,337,00010,492
IRAs and Keogh plan accounts$694,0009,850
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$14,996,00010,961
Deposits held in domestic offices$14,996,00010,959
Individuals, partnerships, and corporations$11,732,00011,060
U.S. Government$28,0005,150
States and political subdivisions in the U.S.$3,235,0004,588
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,924,0008,142
Demand deposits$1,525,0009,614
Nontransaction accounts$8,072,0009,916
Money market deposit accounts (MMDAs)$100,0009,744
Other savings deposits (excluding MMDAs)$1,021,0009,415
Total time deposits$6,951,0009,506
Total time and savings deposits$13,471,00010,697
Noninterest-bearing deposits$1,525,00010,285
Interest-bearing deposits$13,471,00010,815
Retail deposits$14,041,00010,859
Estimated insured deposits$12,599,00011,077
IRAs and Keogh plan accounts$581,00010,511
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$14,218,00011,555
Deposits held in domestic offices$14,218,00011,553
Individuals, partnerships, and corporations$11,191,00011,671
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$2,896,0004,875
Commercial banks and other depository institutions in U.S.$101,0003,100
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,024,0008,465
Demand deposits$1,645,0009,969
Nontransaction accounts$7,194,00010,498
Money market deposit accounts (MMDAs)$87,00010,269
Other savings deposits (excluding MMDAs)$1,022,0009,985
Total time deposits$6,085,0009,953
Total time and savings deposits$12,573,00011,294
Noninterest-bearing deposits$1,645,00010,617
Interest-bearing deposits$12,573,00011,408
Retail deposits$13,666,00011,422
Estimated insured deposits$11,955,00011,704
IRAs and Keogh plan accounts$483,00011,220
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$13,296,00012,276
Deposits held in domestic offices$13,296,00012,275
Individuals, partnerships, and corporations$10,745,00012,276
U.S. Government$23,0005,723
States and political subdivisions in the U.S.$2,427,0005,395
Commercial banks and other depository institutions in U.S.$101,0003,450
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,188,0009,143
Demand deposits$1,228,00010,773
Nontransaction accounts$7,108,00010,958
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,053,00010,349
Total time deposits$6,055,00010,305
Total time and savings deposits$12,068,00011,908
Noninterest-bearing deposits$1,228,00011,512
Interest-bearing deposits$12,068,00012,109
Retail deposits$12,786,00012,179
Estimated insured deposits$11,696,00012,362
IRAs and Keogh plan accounts$441,00011,933
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$13,034,00012,837
Deposits held in domestic offices$13,034,00012,834
Individuals, partnerships, and corporations$10,797,00013,021
U.S. Government$54,0004,924
States and political subdivisions in the U.S.$2,182,0005,603
Commercial banks and other depository institutions in U.S.$1,0005,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,281,0009,186
Demand deposits$1,543,00010,709
Nontransaction accounts$6,753,00011,366
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,047,00010,393
Total time deposits$5,706,00010,826
Total time and savings deposits$11,491,00012,740
Noninterest-bearing deposits$1,543,00011,571
Interest-bearing deposits$11,491,00012,734
Retail deposits$12,797,00012,665
Estimated insured deposits$11,560,00012,934
IRAs and Keogh plan accounts$452,00012,435
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA