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Security Federal Bank, Total Deposits

2020-12-31Rank
Total deposits$45,376,0004,622
Deposits held in domestic offices$45,376,0004,622
Individuals, partnerships, and corporations$41,071,0004,575
U.S. Government$0909
States and political subdivisions in the U.S.$4,305,0003,771
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$9,407,0004,784
Demand deposits$6,570,0004,664
Nontransaction accounts$35,969,0004,334
Money market deposit accounts (MMDAs)$454,0004,660
Other savings deposits (excluding MMDAs)$12,303,0003,620
Total time deposits$23,213,0003,738
Total time and savings deposits$38,806,0004,479
Noninterest-bearing deposits$6,712,0004,661
Interest-bearing deposits$38,664,0004,494
Retail deposits$39,320,0004,641
Estimated insured deposits$39,571,0004,570
IRAs and Keogh plan accounts$2,055,0003,947
Brokered deposits$151,0001,745
Fully insured brokered deposits$151,0001,545
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$44,400,0004,638
Deposits held in domestic offices$44,400,0004,638
Individuals, partnerships, and corporations$40,089,0004,591
U.S. Government$0867
States and political subdivisions in the U.S.$4,311,0003,784
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$7,518,0004,845
Demand deposits$5,448,0004,731
Nontransaction accounts$36,882,0004,325
Money market deposit accounts (MMDAs)$353,0004,701
Other savings deposits (excluding MMDAs)$11,657,0003,659
Total time deposits$24,871,0003,701
Total time and savings deposits$38,952,0004,492
Noninterest-bearing deposits$5,835,0004,722
Interest-bearing deposits$38,565,0004,508
Retail deposits$38,228,0004,666
Estimated insured deposits$39,772,0004,565
IRAs and Keogh plan accounts$01,324
Brokered deposits$223,0001,807
Fully insured brokered deposits$223,0001,584
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$44,059,0004,667
Deposits held in domestic offices$44,059,0004,667
Individuals, partnerships, and corporations$39,649,0004,614
U.S. Government$0863
States and political subdivisions in the U.S.$4,410,0003,793
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$7,247,0004,878
Demand deposits$5,463,0004,740
Nontransaction accounts$36,812,0004,332
Money market deposit accounts (MMDAs)$432,0004,719
Other savings deposits (excluding MMDAs)$10,281,0003,798
Total time deposits$26,100,0003,667
Total time and savings deposits$38,596,0004,509
Noninterest-bearing deposits$5,765,0004,737
Interest-bearing deposits$38,294,0004,525
Retail deposits$37,322,0004,706
Estimated insured deposits$39,909,0004,591
IRAs and Keogh plan accounts$2,135,0003,966
Brokered deposits$221,0001,852
Fully insured brokered deposits$221,0001,639
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$45,274,0004,628
Deposits held in domestic offices$45,274,0004,628
Individuals, partnerships, and corporations$40,864,0004,570
U.S. Government$0886
States and political subdivisions in the U.S.$4,410,0003,794
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$6,205,0004,930
Demand deposits$4,305,0004,821
Nontransaction accounts$39,069,0004,267
Money market deposit accounts (MMDAs)$414,0004,769
Other savings deposits (excluding MMDAs)$9,451,0003,812
Total time deposits$29,203,0003,565
Total time and savings deposits$40,969,0004,458
Noninterest-bearing deposits$4,557,0004,808
Interest-bearing deposits$40,717,0004,480
Retail deposits$35,068,0004,743
Estimated insured deposits$41,262,0004,548
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,697,0001,478
Fully insured brokered deposits$3,697,0001,295
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$47,053,0004,641
Deposits held in domestic offices$47,053,0004,641
Individuals, partnerships, and corporations$42,644,0004,582
U.S. Government$01,019
States and political subdivisions in the U.S.$4,409,0003,825
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$7,069,0004,963
Demand deposits$4,518,0004,873
Nontransaction accounts$39,984,0004,268
Money market deposit accounts (MMDAs)$353,0004,827
Other savings deposits (excluding MMDAs)$9,508,0003,805
Total time deposits$30,123,0003,558
Total time and savings deposits$42,535,0004,473
Noninterest-bearing deposits$4,667,0004,865
Interest-bearing deposits$42,386,0004,495
Retail deposits$36,782,0004,772
Estimated insured deposits$42,622,0004,568
IRAs and Keogh plan accounts$2,189,0004,040
Brokered deposits$3,476,0001,548
Fully insured brokered deposits$3,476,0001,350
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$47,544,0004,686
Deposits held in domestic offices$47,544,0004,686
Individuals, partnerships, and corporations$43,136,0004,618
U.S. Government$0965
States and political subdivisions in the U.S.$4,408,0003,845
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$7,679,0005,009
Demand deposits$5,201,0004,863
Nontransaction accounts$39,865,0004,325
Money market deposit accounts (MMDAs)$365,0004,907
Other savings deposits (excluding MMDAs)$9,204,0003,880
Total time deposits$30,295,0003,591
Total time and savings deposits$42,343,0004,527
Noninterest-bearing deposits$5,610,0004,830
Interest-bearing deposits$41,934,0004,547
Retail deposits$37,311,0004,813
Estimated insured deposits$43,000,0004,614
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,475,0001,637
Fully insured brokered deposits$3,475,0001,395
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$51,422,0004,645
Deposits held in domestic offices$51,422,0004,645
Individuals, partnerships, and corporations$46,855,0004,573
U.S. Government$0960
States and political subdivisions in the U.S.$4,567,0003,856
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$7,093,0005,068
Demand deposits$5,115,0004,901
Nontransaction accounts$44,329,0004,198
Money market deposit accounts (MMDAs)$484,0004,940
Other savings deposits (excluding MMDAs)$9,051,0003,921
Total time deposits$34,795,0003,368
Total time and savings deposits$46,307,0004,455
Noninterest-bearing deposits$5,461,0004,877
Interest-bearing deposits$45,961,0004,469
Retail deposits$37,449,0004,842
Estimated insured deposits$47,438,0004,530
IRAs and Keogh plan accounts$2,264,0004,115
Brokered deposits$7,523,0001,344
Fully insured brokered deposits$7,523,0001,175
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$51,168,0004,717
Deposits held in domestic offices$51,168,0004,717
Individuals, partnerships, and corporations$46,601,0004,635
U.S. Government$0998
States and political subdivisions in the U.S.$4,567,0003,883
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$6,775,0005,140
Demand deposits$4,822,0005,004
Nontransaction accounts$44,393,0004,248
Money market deposit accounts (MMDAs)$569,0004,985
Other savings deposits (excluding MMDAs)$8,854,0004,003
Total time deposits$34,971,0003,371
Total time and savings deposits$46,346,0004,504
Noninterest-bearing deposits$5,084,0004,983
Interest-bearing deposits$46,084,0004,530
Retail deposits$37,204,0004,910
Estimated insured deposits$40,149,0004,771
IRAs and Keogh plan accounts$2,302,0004,151
Brokered deposits$7,521,0001,394
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$51,169,0004,738
Deposits held in domestic offices$51,169,0004,738
Individuals, partnerships, and corporations$46,603,0004,668
U.S. Government$01,108
States and political subdivisions in the U.S.$4,566,0003,902
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$7,038,0005,178
Demand deposits$5,143,0005,011
Nontransaction accounts$44,131,0004,266
Money market deposit accounts (MMDAs)$571,0005,012
Other savings deposits (excluding MMDAs)$9,149,0003,964
Total time deposits$34,411,0003,393
Total time and savings deposits$46,026,0004,536
Noninterest-bearing deposits$5,297,0005,015
Interest-bearing deposits$45,872,0004,557
Retail deposits$37,213,0004,945
Estimated insured deposits$40,193,0004,799
IRAs and Keogh plan accounts$2,351,0004,163
Brokered deposits$7,619,0001,373
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$52,129,0004,756
Deposits held in domestic offices$52,129,0004,756
Individuals, partnerships, and corporations$43,533,0004,765
U.S. Government$01,011
States and political subdivisions in the U.S.$8,596,0003,233
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$7,537,0005,203
Demand deposits$5,576,0005,002
Nontransaction accounts$44,592,0004,289
Money market deposit accounts (MMDAs)$572,0005,077
Other savings deposits (excluding MMDAs)$9,919,0003,893
Total time deposits$34,100,0003,417
Total time and savings deposits$46,553,0004,549
Noninterest-bearing deposits$5,991,0004,956
Interest-bearing deposits$46,138,0004,575
Retail deposits$37,951,0004,973
Estimated insured deposits$40,631,0004,838
IRAs and Keogh plan accounts$2,397,0004,207
Brokered deposits$3,493,0001,709
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$51,416,0004,820
Deposits held in domestic offices$51,416,0004,820
Individuals, partnerships, and corporations$42,820,0004,835
U.S. Government$01,101
States and political subdivisions in the U.S.$8,596,0003,256
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$7,375,0005,291
Demand deposits$5,549,0005,078
Nontransaction accounts$44,041,0004,346
Money market deposit accounts (MMDAs)$603,0005,138
Other savings deposits (excluding MMDAs)$9,898,0003,951
Total time deposits$33,540,0003,464
Total time and savings deposits$45,867,0004,623
Noninterest-bearing deposits$5,859,0005,047
Interest-bearing deposits$45,557,0004,644
Retail deposits$37,244,0005,063
Estimated insured deposits$39,985,0004,914
IRAs and Keogh plan accounts$2,363,0004,271
Brokered deposits$3,491,0001,703
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$51,060,0004,904
Deposits held in domestic offices$51,060,0004,904
Individuals, partnerships, and corporations$42,465,0004,927
U.S. Government$01,097
States and political subdivisions in the U.S.$8,595,0003,262
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$7,308,0005,343
Demand deposits$5,526,0005,131
Nontransaction accounts$43,752,0004,413
Money market deposit accounts (MMDAs)$609,0005,206
Other savings deposits (excluding MMDAs)$9,794,0003,987
Total time deposits$33,349,0003,515
Total time and savings deposits$45,534,0004,705
Noninterest-bearing deposits$5,746,0005,112
Interest-bearing deposits$45,314,0004,722
Retail deposits$36,897,0005,134
Estimated insured deposits$39,690,0004,986
IRAs and Keogh plan accounts$2,456,0004,278
Brokered deposits$3,490,0001,948
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$48,524,0005,012
Deposits held in domestic offices$48,524,0005,012
Individuals, partnerships, and corporations$41,929,0004,984
U.S. Government$01,191
States and political subdivisions in the U.S.$6,595,0003,631
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$6,927,0005,431
Demand deposits$5,240,0005,232
Nontransaction accounts$41,597,0004,535
Money market deposit accounts (MMDAs)$688,0005,252
Other savings deposits (excluding MMDAs)$9,638,0004,008
Total time deposits$31,271,0003,682
Total time and savings deposits$43,284,0004,806
Noninterest-bearing deposits$5,398,0005,213
Interest-bearing deposits$43,126,0004,824
Retail deposits$36,633,0005,192
Estimated insured deposits$38,862,0005,063
IRAs and Keogh plan accounts$2,469,0004,328
Brokered deposits$3,489,0001,936
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$42,374,0005,180
Deposits held in domestic offices$42,374,0005,180
Individuals, partnerships, and corporations$37,780,0005,144
U.S. Government$01,147
States and political subdivisions in the U.S.$4,594,0003,996
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$6,715,0005,478
Demand deposits$5,079,0005,261
Nontransaction accounts$35,659,0004,802
Money market deposit accounts (MMDAs)$679,0005,320
Other savings deposits (excluding MMDAs)$9,423,0004,085
Total time deposits$25,557,0004,094
Total time and savings deposits$37,295,0005,019
Noninterest-bearing deposits$5,500,0005,207
Interest-bearing deposits$36,874,0005,042
Retail deposits$35,976,0005,256
Estimated insured deposits$38,180,0005,126
IRAs and Keogh plan accounts$2,533,0004,375
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$46,185,0005,138
Deposits held in domestic offices$46,185,0005,138
Individuals, partnerships, and corporations$36,591,0005,231
U.S. Government$01,163
States and political subdivisions in the U.S.$9,594,0003,125
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$6,881,0005,529
Demand deposits$4,886,0005,333
Nontransaction accounts$39,304,0004,718
Money market deposit accounts (MMDAs)$680,0005,373
Other savings deposits (excluding MMDAs)$9,435,0004,097
Total time deposits$29,189,0003,880
Total time and savings deposits$41,299,0004,950
Noninterest-bearing deposits$5,197,0005,299
Interest-bearing deposits$40,988,0004,971
Retail deposits$34,689,0005,332
Estimated insured deposits$37,399,0005,192
IRAs and Keogh plan accounts$2,623,0004,372
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$46,131,0005,207
Deposits held in domestic offices$46,131,0005,207
Individuals, partnerships, and corporations$37,538,0005,271
U.S. Government$01,186
States and political subdivisions in the U.S.$8,593,0003,312
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$7,239,0005,573
Demand deposits$5,177,0005,371
Nontransaction accounts$38,892,0004,793
Money market deposit accounts (MMDAs)$695,0005,432
Other savings deposits (excluding MMDAs)$9,051,0004,200
Total time deposits$29,146,0003,931
Total time and savings deposits$40,954,0005,028
Noninterest-bearing deposits$5,401,0005,360
Interest-bearing deposits$40,730,0005,039
Retail deposits$35,929,0005,376
Estimated insured deposits$37,945,0005,243
IRAs and Keogh plan accounts$2,673,0004,402
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$46,040,0005,234
Deposits held in domestic offices$46,040,0005,234
Individuals, partnerships, and corporations$37,447,0005,305
U.S. Government$01,254
States and political subdivisions in the U.S.$8,593,0003,336
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$7,486,0005,614
Demand deposits$5,509,0005,393
Nontransaction accounts$38,554,0004,832
Money market deposit accounts (MMDAs)$695,0005,484
Other savings deposits (excluding MMDAs)$8,509,0004,274
Total time deposits$29,350,0003,949
Total time and savings deposits$40,531,0005,065
Noninterest-bearing deposits$5,640,0005,385
Interest-bearing deposits$40,400,0005,074
Retail deposits$35,837,0005,406
Estimated insured deposits$37,699,0005,289
IRAs and Keogh plan accounts$2,686,0004,442
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$47,335,0005,249
Deposits held in domestic offices$47,335,0005,249
Individuals, partnerships, and corporations$38,494,0005,309
U.S. Government$01,248
States and political subdivisions in the U.S.$8,841,0003,240
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$7,859,0005,632
Demand deposits$5,950,0005,332
Nontransaction accounts$39,476,0004,843
Money market deposit accounts (MMDAs)$783,0005,528
Other savings deposits (excluding MMDAs)$8,915,0004,194
Total time deposits$29,778,0003,992
Total time and savings deposits$41,385,0005,068
Noninterest-bearing deposits$6,349,0005,291
Interest-bearing deposits$40,986,0005,088
Retail deposits$37,135,0005,418
Estimated insured deposits$39,075,0005,288
IRAs and Keogh plan accounts$2,804,0004,436
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$47,016,0005,316
Deposits held in domestic offices$47,016,0005,316
Individuals, partnerships, and corporations$38,175,0005,367
U.S. Government$01,147
States and political subdivisions in the U.S.$8,841,0003,271
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$7,061,0005,751
Demand deposits$5,587,0005,441
Nontransaction accounts$39,955,0004,860
Money market deposit accounts (MMDAs)$926,0005,568
Other savings deposits (excluding MMDAs)$8,530,0004,300
Total time deposits$30,499,0003,982
Total time and savings deposits$41,429,0005,136
Noninterest-bearing deposits$5,890,0005,409
Interest-bearing deposits$41,126,0005,156
Retail deposits$36,817,0005,485
Estimated insured deposits$38,623,0005,361
IRAs and Keogh plan accounts$2,858,0004,453
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$45,411,0005,413
Deposits held in domestic offices$45,411,0005,413
Individuals, partnerships, and corporations$37,321,0005,450
U.S. Government$01,159
States and political subdivisions in the U.S.$8,090,0003,413
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$6,292,0005,851
Demand deposits$4,554,0005,640
Nontransaction accounts$39,119,0004,946
Money market deposit accounts (MMDAs)$965,0005,617
Other savings deposits (excluding MMDAs)$8,070,0004,417
Total time deposits$30,085,0004,065
Total time and savings deposits$40,857,0005,202
Noninterest-bearing deposits$4,762,0005,606
Interest-bearing deposits$40,649,0005,222
Retail deposits$36,215,0005,560
Estimated insured deposits$38,254,0005,425
IRAs and Keogh plan accounts$2,878,0004,477
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$45,475,0005,446
Deposits held in domestic offices$45,475,0005,446
Individuals, partnerships, and corporations$37,386,0005,496
U.S. Government$01,296
States and political subdivisions in the U.S.$8,089,0003,422
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$6,464,0005,914
Demand deposits$4,592,0005,698
Nontransaction accounts$39,011,0004,982
Money market deposit accounts (MMDAs)$1,031,0005,656
Other savings deposits (excluding MMDAs)$7,408,0004,516
Total time deposits$30,572,0004,067
Total time and savings deposits$40,883,0005,247
Noninterest-bearing deposits$4,708,0005,680
Interest-bearing deposits$40,767,0005,252
Retail deposits$36,685,0005,598
Estimated insured deposits$38,435,0005,474
IRAs and Keogh plan accounts$2,921,0004,492
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$44,329,0005,533
Deposits held in domestic offices$44,329,0005,533
Individuals, partnerships, and corporations$38,241,0005,529
U.S. Government$01,197
States and political subdivisions in the U.S.$6,088,0003,768
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$6,888,0005,936
Demand deposits$4,730,0005,700
Nontransaction accounts$37,441,0005,107
Money market deposit accounts (MMDAs)$1,077,0005,728
Other savings deposits (excluding MMDAs)$7,552,0004,496
Total time deposits$28,812,0004,269
Total time and savings deposits$39,599,0005,348
Noninterest-bearing deposits$5,112,0005,658
Interest-bearing deposits$39,217,0005,366
Retail deposits$37,542,0005,632
Estimated insured deposits$38,598,0005,537
IRAs and Keogh plan accounts$2,992,0004,540
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$43,296,0005,626
Deposits held in domestic offices$43,296,0005,626
Individuals, partnerships, and corporations$37,711,0005,608
U.S. Government$01,235
States and political subdivisions in the U.S.$5,585,0003,927
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$5,784,0006,073
Demand deposits$4,203,0005,850
Nontransaction accounts$37,512,0005,163
Money market deposit accounts (MMDAs)$1,098,0005,794
Other savings deposits (excluding MMDAs)$7,099,0004,643
Total time deposits$29,315,0004,295
Total time and savings deposits$39,093,0005,422
Noninterest-bearing deposits$4,490,0005,816
Interest-bearing deposits$38,806,0005,434
Retail deposits$36,761,0005,718
Estimated insured deposits$38,861,0005,590
IRAs and Keogh plan accounts$3,011,0004,571
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$43,579,0005,679
Deposits held in domestic offices$43,579,0005,679
Individuals, partnerships, and corporations$38,259,0005,652
U.S. Government$01,228
States and political subdivisions in the U.S.$5,320,0004,018
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$5,362,0006,167
Demand deposits$3,854,0005,972
Nontransaction accounts$38,217,0005,199
Money market deposit accounts (MMDAs)$1,346,0005,807
Other savings deposits (excluding MMDAs)$7,075,0004,655
Total time deposits$29,796,0004,321
Total time and savings deposits$39,725,0005,473
Noninterest-bearing deposits$4,051,0005,954
Interest-bearing deposits$39,528,0005,484
Retail deposits$37,047,0005,782
Estimated insured deposits$39,251,0005,642
IRAs and Keogh plan accounts$3,096,0004,567
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$42,218,0005,781
Deposits held in domestic offices$42,218,0005,781
Individuals, partnerships, and corporations$38,399,0005,716
U.S. Government$01,345
States and political subdivisions in the U.S.$3,819,0004,420
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$5,246,0006,260
Demand deposits$4,036,0006,037
Nontransaction accounts$36,972,0005,305
Money market deposit accounts (MMDAs)$1,307,0005,879
Other savings deposits (excluding MMDAs)$6,803,0004,697
Total time deposits$28,862,0004,461
Total time and savings deposits$38,182,0005,584
Noninterest-bearing deposits$4,144,0006,037
Interest-bearing deposits$38,074,0005,588
Retail deposits$37,190,0005,842
Estimated insured deposits$39,271,0005,698
IRAs and Keogh plan accounts$3,128,0004,620
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$41,921,0005,838
Deposits held in domestic offices$41,921,0005,838
Individuals, partnerships, and corporations$39,602,0005,721
U.S. Government$01,257
States and political subdivisions in the U.S.$2,319,0004,912
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$6,006,0006,260
Demand deposits$4,405,0006,019
Nontransaction accounts$35,915,0005,432
Money market deposit accounts (MMDAs)$1,275,0005,977
Other savings deposits (excluding MMDAs)$6,968,0004,693
Total time deposits$27,672,0004,638
Total time and savings deposits$37,516,0005,673
Noninterest-bearing deposits$4,790,0005,979
Interest-bearing deposits$37,131,0005,687
Retail deposits$38,907,0005,845
Estimated insured deposits$40,665,0005,708
IRAs and Keogh plan accounts$3,149,0004,683
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$42,841,0005,881
Deposits held in domestic offices$42,841,0005,881
Individuals, partnerships, and corporations$39,522,0005,793
U.S. Government$01,331
States and political subdivisions in the U.S.$3,319,0004,621
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$5,832,0006,337
Demand deposits$4,490,0006,064
Nontransaction accounts$37,009,0005,436
Money market deposit accounts (MMDAs)$1,358,0006,015
Other savings deposits (excluding MMDAs)$6,675,0004,789
Total time deposits$28,976,0004,593
Total time and savings deposits$38,351,0005,704
Noninterest-bearing deposits$4,766,0006,040
Interest-bearing deposits$38,075,0005,714
Retail deposits$39,385,0005,895
Estimated insured deposits$40,859,0005,768
IRAs and Keogh plan accounts$3,397,0004,594
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$43,319,0005,936
Deposits held in domestic offices$43,319,0005,936
Individuals, partnerships, and corporations$39,999,0005,846
U.S. Government$01,317
States and political subdivisions in the U.S.$3,320,0004,633
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$5,765,0006,401
Demand deposits$4,551,0006,107
Nontransaction accounts$37,554,0005,467
Money market deposit accounts (MMDAs)$1,530,0006,055
Other savings deposits (excluding MMDAs)$6,586,0004,850
Total time deposits$29,438,0004,619
Total time and savings deposits$38,768,0005,763
Noninterest-bearing deposits$4,552,0006,126
Interest-bearing deposits$38,767,0005,765
Retail deposits$39,885,0005,954
Estimated insured deposits$41,355,0005,818
IRAs and Keogh plan accounts$3,440,0004,622
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$42,800,0005,984
Deposits held in domestic offices$42,800,0005,984
Individuals, partnerships, and corporations$40,480,0005,868
U.S. Government$01,474
States and political subdivisions in the U.S.$2,320,0004,998
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$5,900,0006,464
Demand deposits$2,581,0006,482
Nontransaction accounts$36,900,0005,541
Money market deposit accounts (MMDAs)$1,820,0006,023
Other savings deposits (excluding MMDAs)$6,490,0004,827
Total time deposits$28,590,0004,748
Total time and savings deposits$40,219,0005,752
Noninterest-bearing deposits$2,581,0006,501
Interest-bearing deposits$40,219,0005,751
Retail deposits$40,368,0005,967
Estimated insured deposits$41,477,0005,850
IRAs and Keogh plan accounts$3,628,0004,581
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$41,962,0006,067
Deposits held in domestic offices$41,962,0006,066
Individuals, partnerships, and corporations$39,891,0005,950
U.S. Government$01,406
States and political subdivisions in the U.S.$2,071,0005,110
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$5,305,0006,566
Demand deposits$2,699,0006,528
Nontransaction accounts$36,657,0005,603
Money market deposit accounts (MMDAs)$1,605,0006,153
Other savings deposits (excluding MMDAs)$6,303,0004,911
Total time deposits$28,749,0004,832
Total time and savings deposits$39,263,0005,850
Noninterest-bearing deposits$2,699,0006,552
Interest-bearing deposits$39,263,0005,848
Retail deposits$39,548,0006,051
Estimated insured deposits$40,792,0005,936
IRAs and Keogh plan accounts$3,740,0004,575
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$42,967,0006,091
Deposits held in domestic offices$42,967,0006,091
Individuals, partnerships, and corporations$42,967,0005,878
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$5,948,0006,571
Demand deposits$2,457,0006,604
Nontransaction accounts$37,019,0005,632
Money market deposit accounts (MMDAs)$1,463,0006,251
Other savings deposits (excluding MMDAs)$6,427,0004,875
Total time deposits$29,128,0004,848
Total time and savings deposits$40,510,0005,853
Noninterest-bearing deposits$2,457,0006,624
Interest-bearing deposits$40,510,0005,853
Retail deposits$40,555,0006,049
Estimated insured deposits$41,805,0005,950
IRAs and Keogh plan accounts$3,804,0004,561
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$43,138,0006,160
Deposits held in domestic offices$43,138,0006,160
Individuals, partnerships, and corporations$43,138,0005,954
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$5,700,0006,656
Demand deposits$2,633,0006,646
Nontransaction accounts$37,438,0005,671
Money market deposit accounts (MMDAs)$1,444,0006,321
Other savings deposits (excluding MMDAs)$7,046,0004,741
Total time deposits$28,949,0004,928
Total time and savings deposits$40,505,0005,918
Noninterest-bearing deposits$2,632,0006,669
Interest-bearing deposits$40,506,0005,916
Retail deposits$40,729,0006,126
Estimated insured deposits$41,816,0006,015
IRAs and Keogh plan accounts$3,846,0004,557
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$43,004,0006,210
Deposits held in domestic offices$43,004,0006,209
Individuals, partnerships, and corporations$43,004,0005,997
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$5,495,0006,740
Demand deposits$2,272,0006,751
Nontransaction accounts$37,509,0005,694
Money market deposit accounts (MMDAs)$1,339,0006,396
Other savings deposits (excluding MMDAs)$6,643,0004,745
Total time deposits$29,526,0004,949
Total time and savings deposits$40,732,0005,934
Noninterest-bearing deposits$2,270,0006,773
Interest-bearing deposits$40,734,0005,924
Retail deposits$40,852,0006,162
Estimated insured deposits$42,364,0006,062
IRAs and Keogh plan accounts$4,073,0004,483
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$44,993,0006,183
Deposits held in domestic offices$44,993,0006,183
Individuals, partnerships, and corporations$44,993,0005,945
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$7,127,0006,638
Demand deposits$3,483,0006,580
Nontransaction accounts$37,866,0005,746
Money market deposit accounts (MMDAs)$1,473,0006,451
Other savings deposits (excluding MMDAs)$6,564,0004,787
Total time deposits$29,829,0005,041
Total time and savings deposits$41,510,0005,947
Noninterest-bearing deposits$3,483,0006,614
Interest-bearing deposits$41,510,0005,940
Retail deposits$42,842,0006,136
Estimated insured deposits$44,355,0006,035
IRAs and Keogh plan accounts$4,146,0004,519
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$44,217,0006,247
Deposits held in domestic offices$44,217,0006,246
Individuals, partnerships, and corporations$44,217,0006,018
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$6,474,0006,743
Demand deposits$3,103,0006,711
Nontransaction accounts$37,743,0005,808
Money market deposit accounts (MMDAs)$1,436,0006,504
Other savings deposits (excluding MMDAs)$6,494,0004,818
Total time deposits$29,813,0005,100
Total time and savings deposits$41,114,0006,007
Noninterest-bearing deposits$3,103,0006,733
Interest-bearing deposits$41,114,0006,001
Retail deposits$42,371,0006,192
Estimated insured deposits$43,632,0006,106
IRAs and Keogh plan accounts$4,126,0004,559
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$44,591,0006,301
Deposits held in domestic offices$44,591,0006,300
Individuals, partnerships, and corporations$44,591,0006,060
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$6,447,0006,816
Demand deposits$2,621,0006,869
Nontransaction accounts$38,144,0005,839
Money market deposit accounts (MMDAs)$1,388,0006,586
Other savings deposits (excluding MMDAs)$6,664,0004,745
Total time deposits$30,092,0005,152
Total time and savings deposits$41,970,0006,039
Noninterest-bearing deposits$2,621,0006,892
Interest-bearing deposits$41,970,0006,031
Retail deposits$42,746,0006,240
Estimated insured deposits$43,852,0006,167
IRAs and Keogh plan accounts$4,032,0004,635
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$44,199,0006,317
Deposits held in domestic offices$44,199,0006,315
Individuals, partnerships, and corporations$44,199,0006,076
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$4,796,0006,987
Demand deposits$1,516,0007,048
Nontransaction accounts$39,403,0005,772
Money market deposit accounts (MMDAs)$1,406,0006,570
Other savings deposits (excluding MMDAs)$6,491,0004,656
Total time deposits$31,506,0005,118
Total time and savings deposits$39,403,0006,145
Noninterest-bearing deposits$1,516,0007,068
Interest-bearing deposits$42,683,0005,994
Retail deposits$42,041,0006,254
Estimated insured deposits$41,798,0006,255
IRAs and Keogh plan accounts$4,015,0004,648
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$44,099,0006,354
Deposits held in domestic offices$44,099,0006,353
Individuals, partnerships, and corporations$44,099,0006,117
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,394,0007,069
Demand deposits$1,731,0007,076
Nontransaction accounts$39,705,0005,816
Money market deposit accounts (MMDAs)$1,109,0006,741
Other savings deposits (excluding MMDAs)$6,537,0004,624
Total time deposits$32,059,0005,149
Total time and savings deposits$39,705,0006,183
Noninterest-bearing deposits$1,731,0007,105
Interest-bearing deposits$42,368,0006,056
Retail deposits$41,942,0006,289
Estimated insured deposits$41,682,0006,296
IRAs and Keogh plan accounts$4,075,0004,672
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$42,852,0006,446
Deposits held in domestic offices$42,852,0006,444
Individuals, partnerships, and corporations$42,852,0006,211
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$3,666,0007,191
Demand deposits$1,328,0007,203
Nontransaction accounts$39,186,0005,900
Money market deposit accounts (MMDAs)$1,204,0006,773
Other savings deposits (excluding MMDAs)$6,097,0004,800
Total time deposits$31,885,0005,240
Total time and savings deposits$39,186,0006,250
Noninterest-bearing deposits$1,328,0007,229
Interest-bearing deposits$41,524,0006,142
Retail deposits$40,697,0006,383
Estimated insured deposits$40,826,0006,367
IRAs and Keogh plan accounts$4,120,0004,672
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$42,572,0006,513
Deposits held in domestic offices$42,572,0006,511
Individuals, partnerships, and corporations$42,572,0006,290
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,953,0007,234
Demand deposits$1,420,0007,244
Nontransaction accounts$38,619,0005,985
Money market deposit accounts (MMDAs)$1,187,0006,837
Other savings deposits (excluding MMDAs)$6,164,0004,780
Total time deposits$31,268,0005,355
Total time and savings deposits$38,619,0006,348
Noninterest-bearing deposits$1,420,0007,270
Interest-bearing deposits$41,152,0006,233
Retail deposits$40,714,0006,439
Estimated insured deposits$40,062,0006,459
IRAs and Keogh plan accounts$4,138,0004,692
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$42,429,0006,545
Deposits held in domestic offices$42,429,0006,543
Individuals, partnerships, and corporations$42,429,0006,315
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,935,0007,291
Demand deposits$1,613,0007,279
Nontransaction accounts$38,494,0006,034
Money market deposit accounts (MMDAs)$1,167,0006,881
Other savings deposits (excluding MMDAs)$6,125,0004,645
Total time deposits$31,202,0005,445
Total time and savings deposits$38,494,0006,383
Noninterest-bearing deposits$1,613,0007,309
Interest-bearing deposits$40,816,0006,276
Retail deposits$40,855,0006,448
Estimated insured deposits$40,152,0006,457
IRAs and Keogh plan accounts$4,020,0004,780
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$42,915,0006,569
Deposits held in domestic offices$42,915,0006,568
Individuals, partnerships, and corporations$42,915,0006,342
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$3,643,0007,395
Demand deposits$1,613,0007,355
Nontransaction accounts$39,272,0006,061
Money market deposit accounts (MMDAs)$1,272,0006,940
Other savings deposits (excluding MMDAs)$6,714,0004,483
Total time deposits$31,286,0005,542
Total time and savings deposits$39,272,0006,416
Noninterest-bearing deposits$1,613,0007,380
Interest-bearing deposits$41,302,0006,327
Retail deposits$41,242,0006,466
Estimated insured deposits$40,746,0006,464
IRAs and Keogh plan accounts$3,671,0005,032
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$42,086,0006,641
Deposits held in domestic offices$42,086,0006,640
Individuals, partnerships, and corporations$42,086,0006,398
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$3,670,0007,444
Demand deposits$1,446,0007,441
Nontransaction accounts$38,416,0006,158
Money market deposit accounts (MMDAs)$1,366,0006,937
Other savings deposits (excluding MMDAs)$6,405,0004,602
Total time deposits$30,645,0005,625
Total time and savings deposits$38,416,0006,487
Noninterest-bearing deposits$1,446,0007,473
Interest-bearing deposits$40,640,0006,383
Retail deposits$40,915,0006,507
Estimated insured deposits$40,600,0006,498
IRAs and Keogh plan accounts$4,417,0004,638
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$42,978,0006,684
Deposits held in domestic offices$42,978,0006,682
Individuals, partnerships, and corporations$42,978,0006,428
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$4,017,0007,502
Demand deposits$1,267,0007,578
Nontransaction accounts$38,961,0006,196
Money market deposit accounts (MMDAs)$1,477,0006,974
Other savings deposits (excluding MMDAs)$6,239,0004,672
Total time deposits$31,245,0005,661
Total time and savings deposits$38,961,0006,550
Noninterest-bearing deposits$1,267,0007,610
Interest-bearing deposits$41,711,0006,402
Retail deposits$41,809,0006,551
Estimated insured deposits$41,470,0006,522
IRAs and Keogh plan accounts$4,441,0004,638
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$43,770,0006,676
Deposits held in domestic offices$43,770,0006,676
Individuals, partnerships, and corporations$43,770,0006,432
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$4,365,0007,523
Demand deposits$1,466,0007,618
Nontransaction accounts$39,405,0006,167
Money market deposit accounts (MMDAs)$1,448,0007,026
Other savings deposits (excluding MMDAs)$5,922,0004,684
Total time deposits$32,035,0005,625
Total time and savings deposits$39,405,0006,524
Noninterest-bearing deposits$1,466,0007,649
Interest-bearing deposits$42,304,0006,397
Retail deposits$28,052,0007,025
Estimated insured deposits$41,962,0006,510
IRAs and Keogh plan accounts$4,418,0004,640
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$44,326,0006,651
Deposits held in domestic offices$44,326,0006,651
Individuals, partnerships, and corporations$44,326,0006,396
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$4,912,0007,449
Demand deposits$1,065,0007,751
Nontransaction accounts$39,414,0006,202
Money market deposit accounts (MMDAs)$1,395,0007,117
Other savings deposits (excluding MMDAs)$6,087,0004,644
Total time deposits$31,932,0005,701
Total time and savings deposits$39,414,0006,536
Noninterest-bearing deposits$1,065,0007,775
Interest-bearing deposits$43,261,0006,342
Retail deposits$29,052,0006,977
Estimated insured deposits$42,679,0006,478
IRAs and Keogh plan accounts$4,423,0004,656
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$43,612,0006,716
Deposits held in domestic offices$43,612,0006,714
Individuals, partnerships, and corporations$43,612,0006,470
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$4,109,0007,658
Demand deposits$954,0007,849
Nontransaction accounts$39,503,0006,219
Money market deposit accounts (MMDAs)$1,333,0007,211
Other savings deposits (excluding MMDAs)$5,833,0004,765
Total time deposits$32,337,0005,722
Total time and savings deposits$39,503,0006,553
Noninterest-bearing deposits$954,0007,875
Interest-bearing deposits$42,658,0006,396
Retail deposits$28,318,0007,077
Estimated insured deposits$36,113,0006,581
IRAs and Keogh plan accounts$4,358,0004,668
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$42,229,0006,796
Deposits held in domestic offices$42,229,0006,796
Individuals, partnerships, and corporations$42,229,0006,547
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$3,751,0007,741
Demand deposits$908,0007,914
Nontransaction accounts$38,478,0006,281
Money market deposit accounts (MMDAs)$1,375,0007,215
Other savings deposits (excluding MMDAs)$5,877,0004,727
Total time deposits$31,226,0005,816
Total time and savings deposits$38,478,0006,621
Noninterest-bearing deposits$908,0007,939
Interest-bearing deposits$41,321,0006,488
Retail deposits$28,521,0007,090
Estimated insured deposits$35,476,0006,636
IRAs and Keogh plan accounts$3,866,0004,874
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$42,522,0006,757
Deposits held in domestic offices$42,522,0006,757
Individuals, partnerships, and corporations$42,522,0006,516
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$3,677,0007,803
Demand deposits$934,0007,961
Nontransaction accounts$38,845,0006,211
Money market deposit accounts (MMDAs)$1,475,0007,157
Other savings deposits (excluding MMDAs)$5,426,0004,770
Total time deposits$31,944,0005,716
Total time and savings deposits$38,845,0006,561
Noninterest-bearing deposits$934,0007,988
Interest-bearing deposits$41,588,0006,418
Retail deposits$28,819,0007,074
Estimated insured deposits$35,862,0006,587
IRAs and Keogh plan accounts$3,825,0004,833
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$42,173,0006,755
Deposits held in domestic offices$42,173,0006,754
Individuals, partnerships, and corporations$42,173,0006,526
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$4,206,0007,745
Demand deposits$1,387,0007,888
Nontransaction accounts$37,967,0006,269
Money market deposit accounts (MMDAs)$1,266,0007,319
Other savings deposits (excluding MMDAs)$5,604,0004,744
Total time deposits$31,097,0005,731
Total time and savings deposits$37,967,0006,599
Noninterest-bearing deposits$1,387,0007,928
Interest-bearing deposits$40,786,0006,448
Retail deposits$29,371,0007,043
Estimated insured deposits$35,574,0006,606
IRAs and Keogh plan accounts$3,775,0004,791
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$41,853,0006,783
Deposits held in domestic offices$41,853,0006,781
Individuals, partnerships, and corporations$41,853,0006,553
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$4,298,0007,778
Demand deposits$1,501,0007,906
Nontransaction accounts$37,555,0006,293
Money market deposit accounts (MMDAs)$1,436,0007,248
Other savings deposits (excluding MMDAs)$5,296,0004,898
Total time deposits$30,823,0005,771
Total time and savings deposits$37,555,0006,637
Noninterest-bearing deposits$1,501,0007,954
Interest-bearing deposits$40,352,0006,490
Retail deposits$29,621,0007,052
Estimated insured deposits$35,000,0006,655
IRAs and Keogh plan accounts$3,771,0004,803
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$42,558,0006,776
Deposits held in domestic offices$42,558,0006,775
Individuals, partnerships, and corporations$42,558,0006,532
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$4,330,0007,791
Demand deposits$1,369,0007,989
Nontransaction accounts$38,228,0006,281
Money market deposit accounts (MMDAs)$1,356,0007,308
Other savings deposits (excluding MMDAs)$5,397,0004,838
Total time deposits$31,475,0005,763
Total time and savings deposits$38,228,0006,640
Noninterest-bearing deposits$1,369,0008,026
Interest-bearing deposits$41,189,0006,474
Retail deposits$30,153,0007,033
Estimated insured deposits$35,641,0006,627
IRAs and Keogh plan accounts$3,826,0004,756
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$42,649,0006,741
Deposits held in domestic offices$42,649,0006,740
Individuals, partnerships, and corporations$42,649,0006,502
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$4,582,0007,741
Demand deposits$1,225,0008,043
Nontransaction accounts$38,067,0006,225
Money market deposit accounts (MMDAs)$1,456,0007,213
Other savings deposits (excluding MMDAs)$5,124,0004,859
Total time deposits$31,487,0005,706
Total time and savings deposits$38,067,0006,595
Noninterest-bearing deposits$1,225,0008,069
Interest-bearing deposits$41,424,0006,407
Retail deposits$29,593,0007,032
Estimated insured deposits$35,423,0006,577
IRAs and Keogh plan accounts$3,781,0004,745
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$43,115,0006,709
Deposits held in domestic offices$43,115,0006,709
Individuals, partnerships, and corporations$43,115,0006,482
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,182,0007,801
Demand deposits$979,0008,115
Nontransaction accounts$38,933,0006,199
Money market deposit accounts (MMDAs)$1,728,0007,091
Other savings deposits (excluding MMDAs)$5,356,0004,822
Total time deposits$31,849,0005,695
Total time and savings deposits$38,933,0006,569
Noninterest-bearing deposits$979,0008,150
Interest-bearing deposits$42,136,0006,370
Retail deposits$30,203,0006,978
Estimated insured deposits$35,599,0006,562
IRAs and Keogh plan accounts$3,793,0004,761
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$42,530,0006,771
Deposits held in domestic offices$42,530,0006,769
Individuals, partnerships, and corporations$42,531,0006,538
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$4,159,0007,895
Demand deposits$857,0008,199
Nontransaction accounts$38,372,0006,258
Money market deposit accounts (MMDAs)$1,911,0007,040
Other savings deposits (excluding MMDAs)$5,241,0004,991
Total time deposits$31,220,0005,727
Total time and savings deposits$38,372,0006,613
Noninterest-bearing deposits$857,0008,232
Interest-bearing deposits$41,673,0006,421
Retail deposits$30,241,0007,011
Estimated insured deposits$35,306,0006,622
IRAs and Keogh plan accounts$3,680,0004,844
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$42,091,0006,823
Deposits held in domestic offices$42,091,0006,821
Individuals, partnerships, and corporations$42,091,0006,576
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,485,0007,860
Demand deposits$761,0008,249
Nontransaction accounts$37,606,0006,328
Money market deposit accounts (MMDAs)$1,810,0007,126
Other savings deposits (excluding MMDAs)$5,669,0004,854
Total time deposits$30,127,0005,809
Total time and savings deposits$37,606,0006,677
Noninterest-bearing deposits$761,0008,283
Interest-bearing deposits$41,330,0006,454
Retail deposits$30,911,0007,016
Estimated insured deposits$35,188,0006,655
IRAs and Keogh plan accounts$3,854,0004,696
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$40,771,0006,870
Deposits held in domestic offices$40,771,0006,869
Individuals, partnerships, and corporations$40,771,0006,633
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$3,979,0008,011
Demand deposits$859,0008,252
Nontransaction accounts$36,792,0006,312
Money market deposit accounts (MMDAs)$1,680,0007,192
Other savings deposits (excluding MMDAs)$5,252,0004,988
Total time deposits$29,860,0005,765
Total time and savings deposits$36,792,0006,699
Noninterest-bearing deposits$859,0008,285
Interest-bearing deposits$39,912,0006,516
Retail deposits$33,444,0006,794
Estimated insured deposits$34,621,0006,674
IRAs and Keogh plan accounts$3,764,0004,707
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$41,399,0006,838
Deposits held in domestic offices$41,399,0006,836
Individuals, partnerships, and corporations$41,399,0006,571
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,017,0008,026
Demand deposits$795,0008,326
Nontransaction accounts$37,382,0006,253
Money market deposit accounts (MMDAs)$1,826,0007,133
Other savings deposits (excluding MMDAs)$5,667,0004,913
Total time deposits$29,889,0005,721
Total time and savings deposits$37,382,0006,649
Noninterest-bearing deposits$795,0008,357
Interest-bearing deposits$40,604,0006,444
Retail deposits$33,767,0006,759
Estimated insured deposits$34,742,0006,682
IRAs and Keogh plan accounts$3,809,0004,679
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$41,461,0006,846
Deposits held in domestic offices$41,461,0006,844
Individuals, partnerships, and corporations$41,461,0006,583
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,333,0008,025
Demand deposits$746,0008,368
Nontransaction accounts$37,128,0006,226
Money market deposit accounts (MMDAs)$1,736,0007,222
Other savings deposits (excluding MMDAs)$5,996,0004,877
Total time deposits$29,396,0005,703
Total time and savings deposits$37,128,0006,663
Noninterest-bearing deposits$746,0008,393
Interest-bearing deposits$40,715,0006,439
Retail deposits$33,804,0006,798
Estimated insured deposits$34,849,0006,685
IRAs and Keogh plan accounts$3,813,0004,654
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$40,220,0006,926
Deposits held in domestic offices$40,220,0006,924
Individuals, partnerships, and corporations$40,220,0006,672
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,921,0008,171
Demand deposits$605,0008,423
Nontransaction accounts$36,299,0006,276
Money market deposit accounts (MMDAs)$1,994,0007,094
Other savings deposits (excluding MMDAs)$6,050,0004,934
Total time deposits$28,255,0005,748
Total time and savings deposits$36,299,0006,718
Noninterest-bearing deposits$605,0008,446
Interest-bearing deposits$39,615,0006,525
Retail deposits$32,290,0006,934
Estimated insured deposits$33,695,0006,752
IRAs and Keogh plan accounts$3,815,0004,608
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$40,704,0006,942
Deposits held in domestic offices$40,704,0006,940
Individuals, partnerships, and corporations$40,704,0006,664
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$3,917,0008,217
Demand deposits$519,0008,476
Nontransaction accounts$36,787,0006,213
Money market deposit accounts (MMDAs)$1,783,0007,221
Other savings deposits (excluding MMDAs)$6,043,0004,936
Total time deposits$28,961,0005,597
Total time and savings deposits$36,787,0006,711
Noninterest-bearing deposits$519,0008,497
Interest-bearing deposits$40,185,0006,493
Retail deposits$32,438,0006,960
Estimated insured deposits$33,936,0006,756
IRAs and Keogh plan accounts$3,846,0004,577
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$41,727,0006,856
Deposits held in domestic offices$41,727,0006,854
Individuals, partnerships, and corporations$41,727,0006,564
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$4,298,0008,148
Demand deposits$923,0008,426
Nontransaction accounts$37,429,0006,188
Money market deposit accounts (MMDAs)$1,609,0007,361
Other savings deposits (excluding MMDAs)$6,991,0004,608
Total time deposits$28,829,0005,590
Total time and savings deposits$37,429,0006,657
Noninterest-bearing deposits$923,0008,448
Interest-bearing deposits$40,804,0006,444
Retail deposits$33,213,0006,900
Estimated insured deposits$34,552,0006,711
IRAs and Keogh plan accounts$3,811,0004,606
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$40,413,0006,916
Deposits held in domestic offices$40,413,0006,915
Individuals, partnerships, and corporations$40,413,0006,630
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$3,395,0008,323
Demand deposits$885,0008,453
Nontransaction accounts$37,018,0006,182
Money market deposit accounts (MMDAs)$1,746,0007,295
Other savings deposits (excluding MMDAs)$6,432,0004,889
Total time deposits$28,840,0005,527
Total time and savings deposits$37,018,0006,656
Noninterest-bearing deposits$885,0008,467
Interest-bearing deposits$39,528,0006,525
Retail deposits$32,913,0006,923
Estimated insured deposits$33,731,0006,761
IRAs and Keogh plan accounts$3,779,0004,599
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$43,461,0006,817
Deposits held in domestic offices$43,461,0006,815
Individuals, partnerships, and corporations$43,461,0006,494
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,486,0008,398
Demand deposits$565,0008,572
Nontransaction accounts$39,975,0005,976
Money market deposit accounts (MMDAs)$1,806,0007,327
Other savings deposits (excluding MMDAs)$9,436,0004,029
Total time deposits$28,733,0005,498
Total time and savings deposits$39,975,0006,545
Noninterest-bearing deposits$565,0008,588
Interest-bearing deposits$42,896,0006,345
Retail deposits$33,032,0006,992
Estimated insured deposits$34,352,0006,794
IRAs and Keogh plan accounts$3,955,0004,500
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$41,200,0006,967
Deposits held in domestic offices$41,200,0006,965
Individuals, partnerships, and corporations$41,202,0006,664
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$3,963,0008,364
Demand deposits$1,024,0008,497
Nontransaction accounts$37,239,0006,203
Money market deposit accounts (MMDAs)$1,813,0007,350
Other savings deposits (excluding MMDAs)$6,342,0004,972
Total time deposits$29,084,0005,428
Total time and savings deposits$37,239,0006,749
Noninterest-bearing deposits$1,024,0008,518
Interest-bearing deposits$40,176,0006,560
Retail deposits$33,314,0007,000
Estimated insured deposits$34,464,0006,795
IRAs and Keogh plan accounts$4,111,0004,406
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$41,652,0006,912
Deposits held in domestic offices$41,652,0006,910
Individuals, partnerships, and corporations$41,652,0006,586
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,549,0008,449
Demand deposits$986,0008,542
Nontransaction accounts$38,103,0006,120
Money market deposit accounts (MMDAs)$1,876,0007,332
Other savings deposits (excluding MMDAs)$6,717,0004,824
Total time deposits$29,510,0005,370
Total time and savings deposits$38,103,0006,660
Noninterest-bearing deposits$986,0008,563
Interest-bearing deposits$40,666,0006,487
Retail deposits$34,148,0006,925
Estimated insured deposits$35,242,0006,728
IRAs and Keogh plan accounts$4,134,0004,410
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$42,407,0006,891
Deposits held in domestic offices$42,407,0006,890
Individuals, partnerships, and corporations$42,407,0006,583
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,222,0008,345
Demand deposits$1,415,0008,435
Nontransaction accounts$38,185,0006,148
Money market deposit accounts (MMDAs)$1,856,0007,418
Other savings deposits (excluding MMDAs)$6,680,0004,898
Total time deposits$29,649,0005,388
Total time and savings deposits$38,185,0006,680
Noninterest-bearing deposits$1,415,0008,453
Interest-bearing deposits$40,992,0006,504
Retail deposits$34,447,0006,955
Estimated insured deposits$35,647,0006,751
IRAs and Keogh plan accounts$4,137,0004,436
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$42,139,0006,937
Deposits held in domestic offices$42,139,0006,935
Individuals, partnerships, and corporations$42,139,0006,631
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,688,0008,503
Demand deposits$1,055,0008,595
Nontransaction accounts$38,451,0006,166
Money market deposit accounts (MMDAs)$2,058,0007,327
Other savings deposits (excluding MMDAs)$6,001,0005,161
Total time deposits$30,392,0005,369
Total time and savings deposits$38,451,0006,681
Noninterest-bearing deposits$1,055,0008,612
Interest-bearing deposits$41,084,0006,535
Retail deposits$34,416,0006,963
Estimated insured deposits$35,296,0006,816
IRAs and Keogh plan accounts$4,053,0004,496
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$41,644,0006,972
Deposits held in domestic offices$41,644,0006,970
Individuals, partnerships, and corporations$41,644,0006,646
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,585,0006,534
Noninterest-bearing deposits$1,257,0008,554
Interest-bearing deposits$40,387,0006,566
Retail deposits$34,202,0007,018
Estimated insured deposits$34,202,0006,918
IRAs and Keogh plan accounts$4,023,0004,558
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$43,409,0006,872
Deposits held in domestic offices$43,409,0006,871
Individuals, partnerships, and corporations$43,409,0006,554
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,016,0006,445
Noninterest-bearing deposits$1,879,0008,259
Interest-bearing deposits$41,530,0006,511
Retail deposits$34,943,0006,967
Estimated insured deposits$40,454,0006,479
IRAs and Keogh plan accounts$4,106,0004,580
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$43,999,0006,838
Deposits held in domestic offices$43,999,0006,837
Individuals, partnerships, and corporations$43,999,0006,497
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,848,0006,397
Noninterest-bearing deposits$1,557,0008,440
Interest-bearing deposits$42,442,0006,452
Retail deposits$35,875,0006,890
Estimated insured deposits$35,875,0006,851
IRAs and Keogh plan accounts$3,987,0004,665
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$44,580,0006,777
Deposits held in domestic offices$44,580,0006,776
Individuals, partnerships, and corporations$44,580,0006,401
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,204,0006,353
Noninterest-bearing deposits$1,683,0008,401
Interest-bearing deposits$42,897,0006,404
Retail deposits$36,679,0006,819
Estimated insured deposits$36,679,0006,785
IRAs and Keogh plan accounts$3,992,0004,608
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$43,797,0006,816
Deposits held in domestic offices$43,797,0006,813
Individuals, partnerships, and corporations$43,797,0006,433
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,456,0006,366
Noninterest-bearing deposits$1,525,0008,534
Interest-bearing deposits$42,272,0006,410
Retail deposits$36,592,0006,801
Estimated insured deposits$36,592,0006,757
IRAs and Keogh plan accounts$3,967,0004,580
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$45,549,0006,638
Deposits held in domestic offices$45,549,0006,636
Individuals, partnerships, and corporations$45,549,0006,246
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,161,0006,153
Noninterest-bearing deposits$1,586,0008,613
Interest-bearing deposits$43,963,0006,195
Retail deposits$38,357,0006,588
Estimated insured deposits$38,357,0006,585
IRAs and Keogh plan accounts$3,765,0004,625
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$42,479,0006,759
Deposits held in domestic offices$42,479,0006,757
Individuals, partnerships, and corporations$42,479,0006,371
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,650,0006,229
Noninterest-bearing deposits$1,051,0009,091
Interest-bearing deposits$41,428,0006,306
Retail deposits$37,187,0006,605
Estimated insured deposits$38,223,0006,535
IRAs and Keogh plan accounts$3,720,0004,651
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$40,732,0007,001
Deposits held in domestic offices$40,732,0006,998
Individuals, partnerships, and corporations$40,732,0006,599
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,050,0006,450
Noninterest-bearing deposits$903,0009,435
Interest-bearing deposits$39,829,0006,513
Retail deposits$36,256,0006,835
Estimated insured deposits$39,456,0006,534
IRAs and Keogh plan accounts$3,618,0004,881
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$40,381,0007,132
Deposits held in domestic offices$40,381,0007,131
Individuals, partnerships, and corporations$40,381,0006,752
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,589,0006,567
Noninterest-bearing deposits$980,0009,594
Interest-bearing deposits$39,401,0006,629
Retail deposits$36,235,0006,971
Estimated insured deposits$38,635,0006,765
IRAs and Keogh plan accounts$3,516,0005,054
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$40,852,0007,194
Deposits held in domestic offices$40,852,0007,190
Individuals, partnerships, and corporations$40,852,0006,758
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,816,0006,728
Noninterest-bearing deposits$2,234,0008,919
Interest-bearing deposits$38,618,0006,807
Retail deposits$35,083,0007,218
Estimated insured deposits$37,483,0006,994
IRAs and Keogh plan accounts$3,454,0005,296
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$40,967,0007,408
Deposits held in domestic offices$40,967,0007,402
Individuals, partnerships, and corporations$40,967,0006,994
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,174,0006,776
Noninterest-bearing deposits$995,00010,389
Interest-bearing deposits$39,972,0006,879
Retail deposits$35,510,0007,467
Estimated insured deposits$38,510,0007,157
IRAs and Keogh plan accounts$3,673,0005,349
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$40,868,0007,625
Deposits held in domestic offices$40,868,0007,621
Individuals, partnerships, and corporations$40,868,0007,193
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,585,0006,883
Noninterest-bearing deposits$514,00011,189
Interest-bearing deposits$40,354,0006,988
Retail deposits$35,530,0007,711
Estimated insured deposits$38,531,0007,354
IRAs and Keogh plan accounts$3,610,0005,594
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$39,516,0007,877
Deposits held in domestic offices$39,516,0007,868
Individuals, partnerships, and corporations$39,516,0007,453
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,415,0007,075
Noninterest-bearing deposits$316,00011,895
Interest-bearing deposits$39,200,0007,170
Retail deposits$35,370,0007,902
Estimated insured deposits$37,570,0007,603
IRAs and Keogh plan accounts$3,540,0005,638
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$41,011,0008,039
Deposits held in domestic offices$41,011,0008,032
Individuals, partnerships, and corporations$41,012,0007,546
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,012,0007,126
Noninterest-bearing deposits$012,822
Interest-bearing deposits$41,011,0007,269
Retail deposits$35,861,0008,222
Estimated insured deposits$38,061,0007,853
IRAs and Keogh plan accounts$3,310,0006,179
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$39,754,0008,387
Deposits held in domestic offices$39,754,0008,380
Individuals, partnerships, and corporations$39,754,0008,051
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,754,0007,646
Noninterest-bearing deposits$379,00013,114
Interest-bearing deposits$39,375,0007,684
Retail deposits$35,346,0008,487
Estimated insured deposits$37,446,0008,178
IRAs and Keogh plan accounts$3,137,0006,728
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA