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Security First Bank, Total Deposits

2019-03-31Rank
Total deposits$62,151,0004,493
Deposits held in domestic offices$62,151,0004,493
Individuals, partnerships, and corporations$59,388,0004,371
U.S. Government$0998
States and political subdivisions in the U.S.$538,0004,734
Commercial banks and other depository institutions in U.S.$2,225,0001,256
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,330,0004,139
Demand deposits$18,226,0003,711
Nontransaction accounts$36,821,0004,491
Money market deposit accounts (MMDAs)$9,137,0003,834
Other savings deposits (excluding MMDAs)$9,675,0003,882
Total time deposits$18,009,0004,356
Total time and savings deposits$43,925,0004,564
Noninterest-bearing deposits$18,226,0003,794
Interest-bearing deposits$43,925,0004,583
Retail deposits$57,971,0004,466
Estimated insured deposits$53,460,0004,460
IRAs and Keogh plan accounts$1,472,0004,555
Brokered deposits$730,0002,080
Fully insured brokered deposits$730,0001,780
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$61,673,0004,524
Deposits held in domestic offices$61,673,0004,524
Individuals, partnerships, and corporations$59,289,0004,406
U.S. Government$01,108
States and political subdivisions in the U.S.$604,0004,750
Commercial banks and other depository institutions in U.S.$1,781,0001,328
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,635,0004,003
Demand deposits$20,650,0003,553
Nontransaction accounts$33,039,0004,625
Money market deposit accounts (MMDAs)$5,765,0004,244
Other savings deposits (excluding MMDAs)$9,668,0003,883
Total time deposits$17,606,0004,399
Total time and savings deposits$41,024,0004,665
Noninterest-bearing deposits$20,650,0003,667
Interest-bearing deposits$41,023,0004,684
Retail deposits$57,214,0004,506
Estimated insured deposits$54,429,0004,462
IRAs and Keogh plan accounts$1,530,0004,545
Brokered deposits$730,0002,082
Fully insured brokered deposits$730,0001,793
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$59,406,0004,595
Deposits held in domestic offices$59,406,0004,595
Individuals, partnerships, and corporations$54,947,0004,519
U.S. Government$01,011
States and political subdivisions in the U.S.$2,477,0004,368
Commercial banks and other depository institutions in U.S.$1,981,0001,293
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,459,0004,146
Demand deposits$17,249,0003,851
Nontransaction accounts$33,946,0004,655
Money market deposit accounts (MMDAs)$7,455,0004,075
Other savings deposits (excluding MMDAs)$9,358,0003,990
Total time deposits$17,134,0004,490
Total time and savings deposits$42,156,0004,670
Noninterest-bearing deposits$17,249,0003,918
Interest-bearing deposits$42,157,0004,688
Retail deposits$55,736,0004,560
Estimated insured deposits$51,439,0004,569
IRAs and Keogh plan accounts$1,546,0004,628
Brokered deposits$730,0002,085
Fully insured brokered deposits$730,0001,794
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$62,290,0004,594
Deposits held in domestic offices$62,290,0004,594
Individuals, partnerships, and corporations$57,093,0004,531
U.S. Government$01,101
States and political subdivisions in the U.S.$2,463,0004,390
Commercial banks and other depository institutions in U.S.$2,734,0001,171
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,334,0004,115
Demand deposits$18,676,0003,742
Nontransaction accounts$34,956,0004,661
Money market deposit accounts (MMDAs)$7,772,0004,110
Other savings deposits (excluding MMDAs)$9,237,0004,051
Total time deposits$17,947,0004,460
Total time and savings deposits$43,614,0004,686
Noninterest-bearing deposits$18,676,0003,830
Interest-bearing deposits$43,614,0004,696
Retail deposits$59,139,0004,549
Estimated insured deposits$52,447,0004,601
IRAs and Keogh plan accounts$1,540,0004,669
Brokered deposits$730,0002,080
Fully insured brokered deposits$730,0001,822
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$64,506,0004,618
Deposits held in domestic offices$64,506,0004,618
Individuals, partnerships, and corporations$57,986,0004,582
U.S. Government$01,097
States and political subdivisions in the U.S.$2,233,0004,470
Commercial banks and other depository institutions in U.S.$4,287,0001,001
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,057,0004,182
Demand deposits$18,907,0003,728
Nontransaction accounts$37,449,0004,644
Money market deposit accounts (MMDAs)$8,027,0004,142
Other savings deposits (excluding MMDAs)$10,136,0003,933
Total time deposits$19,288,0004,424
Total time and savings deposits$45,599,0004,699
Noninterest-bearing deposits$18,907,0003,837
Interest-bearing deposits$45,599,0004,712
Retail deposits$59,073,0004,622
Estimated insured deposits$54,543,0004,609
IRAs and Keogh plan accounts$1,555,0004,719
Brokered deposits$1,975,0002,161
Fully insured brokered deposits$1,975,0001,972
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$68,353,0004,586
Deposits held in domestic offices$68,353,0004,586
Individuals, partnerships, and corporations$62,953,0004,492
U.S. Government$01,191
States and political subdivisions in the U.S.$1,671,0004,661
Commercial banks and other depository institutions in U.S.$3,729,0001,050
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,122,0004,041
Demand deposits$21,535,0003,529
Nontransaction accounts$38,231,0004,660
Money market deposit accounts (MMDAs)$8,343,0004,134
Other savings deposits (excluding MMDAs)$9,760,0003,991
Total time deposits$20,128,0004,425
Total time and savings deposits$46,818,0004,718
Noninterest-bearing deposits$21,535,0003,654
Interest-bearing deposits$46,818,0004,729
Retail deposits$61,049,0004,618
Estimated insured deposits$55,188,0004,633
IRAs and Keogh plan accounts$1,521,0004,813
Brokered deposits$2,967,0002,007
Fully insured brokered deposits$2,967,0001,832
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$67,248,0004,629
Deposits held in domestic offices$67,248,0004,629
Individuals, partnerships, and corporations$62,400,0004,542
U.S. Government$01,147
States and political subdivisions in the U.S.$1,724,0004,685
Commercial banks and other depository institutions in U.S.$3,124,0001,101
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,987,0004,118
Demand deposits$19,897,0003,622
Nontransaction accounts$39,261,0004,675
Money market deposit accounts (MMDAs)$8,696,0004,138
Other savings deposits (excluding MMDAs)$9,305,0004,111
Total time deposits$21,259,0004,406
Total time and savings deposits$47,351,0004,740
Noninterest-bearing deposits$19,897,0003,757
Interest-bearing deposits$47,351,0004,747
Retail deposits$57,536,0004,724
Estimated insured deposits$54,533,0004,685
IRAs and Keogh plan accounts$1,483,0004,917
Brokered deposits$3,959,0001,887
Fully insured brokered deposits$3,959,0001,720
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$64,046,0004,728
Deposits held in domestic offices$64,046,0004,728
Individuals, partnerships, and corporations$58,762,0004,653
U.S. Government$01,163
States and political subdivisions in the U.S.$1,279,0004,843
Commercial banks and other depository institutions in U.S.$4,005,0001,042
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,297,0004,425
Demand deposits$17,014,0003,943
Nontransaction accounts$39,749,0004,699
Money market deposit accounts (MMDAs)$7,794,0004,283
Other savings deposits (excluding MMDAs)$9,755,0004,041
Total time deposits$22,200,0004,370
Total time and savings deposits$47,032,0004,797
Noninterest-bearing deposits$17,014,0004,025
Interest-bearing deposits$47,032,0004,806
Retail deposits$52,344,0004,888
Estimated insured deposits$55,018,0004,704
IRAs and Keogh plan accounts$1,476,0004,971
Brokered deposits$4,951,0001,780
Fully insured brokered deposits$4,951,0001,617
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$67,970,0004,691
Deposits held in domestic offices$67,970,0004,691
Individuals, partnerships, and corporations$61,450,0004,627
U.S. Government$01,186
States and political subdivisions in the U.S.$2,162,0004,653
Commercial banks and other depository institutions in U.S.$4,358,0001,023
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,249,0004,319
Demand deposits$17,815,0003,885
Nontransaction accounts$41,721,0004,689
Money market deposit accounts (MMDAs)$8,407,0004,278
Other savings deposits (excluding MMDAs)$10,275,0003,983
Total time deposits$23,038,0004,355
Total time and savings deposits$50,155,0004,761
Noninterest-bearing deposits$17,815,0003,987
Interest-bearing deposits$50,155,0004,772
Retail deposits$55,779,0004,868
Estimated insured deposits$56,679,0004,712
IRAs and Keogh plan accounts$1,499,0005,025
Brokered deposits$4,951,0001,742
Fully insured brokered deposits$4,951,0001,570
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$65,798,0004,773
Deposits held in domestic offices$65,798,0004,773
Individuals, partnerships, and corporations$60,946,0004,667
U.S. Government$01,254
States and political subdivisions in the U.S.$659,0005,112
Commercial banks and other depository institutions in U.S.$4,193,0001,055
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,348,0004,344
Demand deposits$18,593,0003,808
Nontransaction accounts$39,450,0004,794
Money market deposit accounts (MMDAs)$7,143,0004,467
Other savings deposits (excluding MMDAs)$9,740,0004,044
Total time deposits$22,567,0004,452
Total time and savings deposits$47,205,0004,879
Noninterest-bearing deposits$18,593,0003,930
Interest-bearing deposits$47,205,0004,889
Retail deposits$54,669,0004,940
Estimated insured deposits$56,149,0004,754
IRAs and Keogh plan accounts$1,637,0004,999
Brokered deposits$4,951,0001,734
Fully insured brokered deposits$4,951,0001,589
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$63,834,0004,834
Deposits held in domestic offices$63,834,0004,834
Individuals, partnerships, and corporations$58,209,0004,754
U.S. Government$01,248
States and political subdivisions in the U.S.$1,521,0004,875
Commercial banks and other depository institutions in U.S.$4,104,0001,064
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,006,0004,457
Demand deposits$17,244,0003,905
Nontransaction accounts$39,828,0004,828
Money market deposit accounts (MMDAs)$6,987,0004,516
Other savings deposits (excluding MMDAs)$9,377,0004,114
Total time deposits$23,465,0004,448
Total time and savings deposits$46,590,0004,922
Noninterest-bearing deposits$17,244,0004,020
Interest-bearing deposits$46,590,0004,932
Retail deposits$51,955,0005,021
Estimated insured deposits$54,472,0004,834
IRAs and Keogh plan accounts$1,547,0005,102
Brokered deposits$4,951,0001,743
Fully insured brokered deposits$4,951,0001,600
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$64,050,0004,882
Deposits held in domestic offices$64,050,0004,882
Individuals, partnerships, and corporations$58,157,0004,802
U.S. Government$01,147
States and political subdivisions in the U.S.$1,187,0005,055
Commercial banks and other depository institutions in U.S.$4,706,0001,031
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,323,0004,537
Demand deposits$16,524,0003,994
Nontransaction accounts$40,727,0004,833
Money market deposit accounts (MMDAs)$6,919,0004,559
Other savings deposits (excluding MMDAs)$9,095,0004,196
Total time deposits$24,713,0004,400
Total time and savings deposits$47,526,0004,954
Noninterest-bearing deposits$16,523,0004,102
Interest-bearing deposits$47,527,0004,965
Retail deposits$52,812,0005,051
Estimated insured deposits$55,136,0004,858
IRAs and Keogh plan accounts$1,544,0005,169
Brokered deposits$4,951,0001,721
Fully insured brokered deposits$4,951,0001,586
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$65,165,0004,896
Deposits held in domestic offices$65,165,0004,896
Individuals, partnerships, and corporations$58,638,0004,841
U.S. Government$01,159
States and political subdivisions in the U.S.$1,520,0004,961
Commercial banks and other depository institutions in U.S.$5,007,000991
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,069,0004,437
Demand deposits$18,053,0003,805
Nontransaction accounts$40,096,0004,914
Money market deposit accounts (MMDAs)$6,684,0004,638
Other savings deposits (excluding MMDAs)$8,490,0004,321
Total time deposits$24,923,0004,435
Total time and savings deposits$47,112,0005,016
Noninterest-bearing deposits$18,052,0003,954
Interest-bearing deposits$47,113,0005,020
Retail deposits$53,790,0005,085
Estimated insured deposits$55,732,0004,890
IRAs and Keogh plan accounts$1,563,0005,198
Brokered deposits$4,951,0001,695
Fully insured brokered deposits$4,951,0001,567
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$62,907,0005,006
Deposits held in domestic offices$62,907,0005,006
Individuals, partnerships, and corporations$56,354,0004,941
U.S. Government$01,296
States and political subdivisions in the U.S.$1,169,0005,125
Commercial banks and other depository institutions in U.S.$5,384,000978
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,328,0004,642
Demand deposits$16,956,0004,040
Nontransaction accounts$39,579,0004,965
Money market deposit accounts (MMDAs)$6,348,0004,716
Other savings deposits (excluding MMDAs)$8,086,0004,373
Total time deposits$25,145,0004,460
Total time and savings deposits$45,951,0005,091
Noninterest-bearing deposits$16,956,0004,141
Interest-bearing deposits$45,951,0005,095
Retail deposits$52,997,0005,149
Estimated insured deposits$55,158,0004,935
IRAs and Keogh plan accounts$1,581,0005,238
Brokered deposits$4,221,0001,757
Fully insured brokered deposits$4,221,0001,632
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$63,086,0005,035
Deposits held in domestic offices$63,086,0005,035
Individuals, partnerships, and corporations$56,393,0004,977
U.S. Government$01,197
States and political subdivisions in the U.S.$1,264,0005,148
Commercial banks and other depository institutions in U.S.$5,429,000974
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,189,0004,586
Demand deposits$16,479,0003,999
Nontransaction accounts$39,897,0005,018
Money market deposit accounts (MMDAs)$6,923,0004,690
Other savings deposits (excluding MMDAs)$7,715,0004,470
Total time deposits$25,259,0004,533
Total time and savings deposits$46,607,0005,109
Noninterest-bearing deposits$16,479,0004,134
Interest-bearing deposits$46,607,0005,113
Retail deposits$53,435,0005,169
Estimated insured deposits$55,958,0004,950
IRAs and Keogh plan accounts$1,582,0005,317
Brokered deposits$4,221,0001,759
Fully insured brokered deposits$4,221,0001,624
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$64,938,0005,033
Deposits held in domestic offices$64,938,0005,033
Individuals, partnerships, and corporations$57,750,0004,984
U.S. Government$01,235
States and political subdivisions in the U.S.$879,0005,343
Commercial banks and other depository institutions in U.S.$6,308,000940
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,456,0004,522
Demand deposits$17,825,0003,848
Nontransaction accounts$40,481,0005,047
Money market deposit accounts (MMDAs)$6,800,0004,761
Other savings deposits (excluding MMDAs)$7,779,0004,491
Total time deposits$25,903,0004,541
Total time and savings deposits$47,112,0005,149
Noninterest-bearing deposits$17,825,0004,018
Interest-bearing deposits$47,113,0005,149
Retail deposits$55,224,0005,163
Estimated insured deposits$56,009,0005,000
IRAs and Keogh plan accounts$1,574,0005,387
Brokered deposits$4,221,0001,740
Fully insured brokered deposits$4,221,0001,610
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$67,013,0005,030
Deposits held in domestic offices$67,013,0005,030
Individuals, partnerships, and corporations$58,960,0005,005
U.S. Government$01,228
States and political subdivisions in the U.S.$1,022,0005,325
Commercial banks and other depository institutions in U.S.$7,030,000894
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,675,0004,451
Demand deposits$19,575,0003,654
Nontransaction accounts$41,337,0005,059
Money market deposit accounts (MMDAs)$6,773,0004,815
Other savings deposits (excluding MMDAs)$7,783,0004,495
Total time deposits$26,782,0004,532
Total time and savings deposits$47,437,0005,205
Noninterest-bearing deposits$19,575,0003,865
Interest-bearing deposits$47,438,0005,206
Retail deposits$56,998,0005,166
Estimated insured deposits$56,039,0005,066
IRAs and Keogh plan accounts$1,550,0005,441
Brokered deposits$4,221,0001,721
Fully insured brokered deposits$4,221,0001,601
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$63,127,0005,193
Deposits held in domestic offices$63,127,0005,193
Individuals, partnerships, and corporations$54,171,0005,201
U.S. Government$01,345
States and political subdivisions in the U.S.$952,0005,398
Commercial banks and other depository institutions in U.S.$8,004,000849
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,774,0004,763
Demand deposits$17,066,0004,038
Nontransaction accounts$40,353,0005,167
Money market deposit accounts (MMDAs)$6,063,0004,954
Other savings deposits (excluding MMDAs)$7,370,0004,567
Total time deposits$26,920,0004,606
Total time and savings deposits$46,061,0005,322
Noninterest-bearing deposits$17,066,0004,205
Interest-bearing deposits$46,061,0005,323
Retail deposits$52,099,0005,401
Estimated insured deposits$54,402,0005,175
IRAs and Keogh plan accounts$1,564,0005,523
Brokered deposits$4,995,0001,644
Fully insured brokered deposits$4,995,0001,518
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$60,919,0005,293
Deposits held in domestic offices$60,919,0005,293
Individuals, partnerships, and corporations$52,678,0005,301
U.S. Government$01,257
States and political subdivisions in the U.S.$802,0005,505
Commercial banks and other depository institutions in U.S.$7,438,000884
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,481,0005,006
Demand deposits$14,024,0004,378
Nontransaction accounts$41,437,0005,182
Money market deposit accounts (MMDAs)$6,213,0004,996
Other savings deposits (excluding MMDAs)$7,236,0004,647
Total time deposits$27,989,0004,613
Total time and savings deposits$46,894,0005,340
Noninterest-bearing deposits$14,024,0004,523
Interest-bearing deposits$46,895,0005,346
Retail deposits$45,916,0005,637
Estimated insured deposits$53,927,0005,244
IRAs and Keogh plan accounts$1,634,0005,561
Brokered deposits$4,995,0001,642
Fully insured brokered deposits$4,995,0001,514
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$57,229,0005,450
Deposits held in domestic offices$57,229,0005,450
Individuals, partnerships, and corporations$51,068,0005,424
U.S. Government$01,331
States and political subdivisions in the U.S.$903,0005,521
Commercial banks and other depository institutions in U.S.$5,258,0001,022
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,319,0005,066
Demand deposits$13,881,0004,444
Nontransaction accounts$37,910,0005,388
Money market deposit accounts (MMDAs)$5,761,0005,137
Other savings deposits (excluding MMDAs)$6,723,0004,778
Total time deposits$25,426,0004,871
Total time and savings deposits$43,348,0005,520
Noninterest-bearing deposits$13,881,0004,565
Interest-bearing deposits$43,348,0005,524
Retail deposits$45,705,0005,698
Estimated insured deposits$50,709,0005,417
IRAs and Keogh plan accounts$1,638,0005,620
Brokered deposits$5,242,0001,592
Fully insured brokered deposits$5,242,0001,473
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$58,049,0005,492
Deposits held in domestic offices$58,049,0005,492
Individuals, partnerships, and corporations$52,298,0005,445
U.S. Government$01,317
States and political subdivisions in the U.S.$466,0005,753
Commercial banks and other depository institutions in U.S.$5,284,000997
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,533,0005,104
Demand deposits$14,301,0004,386
Nontransaction accounts$38,515,0005,429
Money market deposit accounts (MMDAs)$6,003,0005,143
Other savings deposits (excluding MMDAs)$6,733,0004,808
Total time deposits$25,780,0004,912
Total time and savings deposits$43,747,0005,584
Noninterest-bearing deposits$14,301,0004,540
Interest-bearing deposits$43,748,0005,588
Retail deposits$46,799,0005,733
Estimated insured deposits$50,481,0005,503
IRAs and Keogh plan accounts$1,754,0005,619
Brokered deposits$4,994,0001,621
Fully insured brokered deposits$4,994,0001,496
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$56,583,0005,575
Deposits held in domestic offices$56,583,0005,575
Individuals, partnerships, and corporations$51,388,0005,502
U.S. Government$01,474
States and political subdivisions in the U.S.$514,0005,759
Commercial banks and other depository institutions in U.S.$4,681,0001,026
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,315,0005,117
Demand deposits$14,083,0004,404
Nontransaction accounts$37,268,0005,517
Money market deposit accounts (MMDAs)$6,128,0005,117
Other savings deposits (excluding MMDAs)$5,696,0005,047
Total time deposits$25,444,0005,014
Total time and savings deposits$42,500,0005,659
Noninterest-bearing deposits$14,083,0004,571
Interest-bearing deposits$42,500,0005,660
Retail deposits$45,462,0005,810
Estimated insured deposits$48,620,0005,588
IRAs and Keogh plan accounts$1,737,0005,696
Brokered deposits$4,994,0001,591
Fully insured brokered deposits$4,994,0001,466
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$57,422,0005,568
Deposits held in domestic offices$57,422,0005,567
Individuals, partnerships, and corporations$50,877,0005,578
U.S. Government$01,406
States and political subdivisions in the U.S.$274,0005,939
Commercial banks and other depository institutions in U.S.$6,271,000925
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,540,0005,073
Demand deposits$14,458,0004,294
Nontransaction accounts$37,882,0005,543
Money market deposit accounts (MMDAs)$6,055,0005,193
Other savings deposits (excluding MMDAs)$5,321,0005,195
Total time deposits$26,506,0005,014
Total time and savings deposits$42,964,0005,695
Noninterest-bearing deposits$14,458,0004,494
Interest-bearing deposits$42,964,0005,688
Retail deposits$50,399,0005,683
Estimated insured deposits$48,485,0005,653
IRAs and Keogh plan accounts$1,815,0005,716
Brokered deposits$5,742,0001,505
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$58,088,0005,583
Deposits held in domestic offices$58,088,0005,583
Individuals, partnerships, and corporations$50,018,0005,634
U.S. Government$01,377
States and political subdivisions in the U.S.$1,265,0005,480
Commercial banks and other depository institutions in U.S.$6,805,000896
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,424,0005,217
Demand deposits$12,914,0004,551
Nontransaction accounts$39,664,0005,503
Money market deposit accounts (MMDAs)$6,122,0005,223
Other savings deposits (excluding MMDAs)$5,426,0005,168
Total time deposits$28,115,0004,934
Total time and savings deposits$45,174,0005,665
Noninterest-bearing deposits$12,915,0004,728
Interest-bearing deposits$45,173,0005,660
Retail deposits$50,165,0005,744
Estimated insured deposits$49,064,0005,677
IRAs and Keogh plan accounts$1,811,0005,762
Brokered deposits$5,743,0001,503
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$57,507,0005,680
Deposits held in domestic offices$57,507,0005,680
Individuals, partnerships, and corporations$50,801,0005,666
U.S. Government$01,424
States and political subdivisions in the U.S.$1,357,0005,461
Commercial banks and other depository institutions in U.S.$5,348,000981
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,430,0005,165
Demand deposits$14,749,0004,245
Nontransaction accounts$38,076,0005,639
Money market deposit accounts (MMDAs)$5,574,0005,399
Other savings deposits (excluding MMDAs)$5,232,0005,242
Total time deposits$27,270,0005,070
Total time and savings deposits$42,757,0005,825
Noninterest-bearing deposits$14,749,0004,472
Interest-bearing deposits$42,758,0005,820
Retail deposits$50,333,0005,804
Estimated insured deposits$48,804,0005,742
IRAs and Keogh plan accounts$1,779,0005,816
Brokered deposits$3,505,0001,799
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$57,102,0005,741
Deposits held in domestic offices$57,102,0005,740
Individuals, partnerships, and corporations$50,710,0005,707
U.S. Government$01,583
States and political subdivisions in the U.S.$1,693,0005,346
Commercial banks and other depository institutions in U.S.$4,699,0001,036
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,652,0005,293
Demand deposits$13,638,0004,526
Nontransaction accounts$38,450,0005,637
Money market deposit accounts (MMDAs)$5,353,0005,412
Other savings deposits (excluding MMDAs)$6,152,0004,890
Total time deposits$26,946,0005,132
Total time and savings deposits$43,464,0005,810
Noninterest-bearing deposits$13,638,0004,729
Interest-bearing deposits$43,464,0005,803
Retail deposits$50,923,0005,811
Estimated insured deposits$53,199,0005,664
IRAs and Keogh plan accounts$1,748,0005,885
Brokered deposits$2,514,0001,967
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$56,952,0005,772
Deposits held in domestic offices$56,952,0005,772
Individuals, partnerships, and corporations$50,981,0005,726
U.S. Government$01,457
States and political subdivisions in the U.S.$1,339,0005,543
Commercial banks and other depository institutions in U.S.$4,632,0001,053
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,659,0005,170
Demand deposits$13,795,0004,315
Nontransaction accounts$38,293,0005,726
Money market deposit accounts (MMDAs)$4,826,0005,578
Other savings deposits (excluding MMDAs)$5,930,0004,977
Total time deposits$27,537,0005,213
Total time and savings deposits$43,157,0005,880
Noninterest-bearing deposits$13,795,0004,546
Interest-bearing deposits$43,157,0005,873
Retail deposits$49,912,0005,869
Estimated insured deposits$53,035,0005,710
IRAs and Keogh plan accounts$1,707,0006,008
Brokered deposits$2,513,0002,034
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$57,280,0005,791
Deposits held in domestic offices$57,280,0005,790
Individuals, partnerships, and corporations$52,366,0005,709
U.S. Government$01,535
States and political subdivisions in the U.S.$1,388,0005,549
Commercial banks and other depository institutions in U.S.$3,526,0001,184
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,435,0005,095
Demand deposits$14,521,0004,146
Nontransaction accounts$37,845,0005,805
Money market deposit accounts (MMDAs)$4,387,0005,734
Other savings deposits (excluding MMDAs)$6,248,0004,886
Total time deposits$27,209,0005,304
Total time and savings deposits$42,759,0005,934
Noninterest-bearing deposits$14,521,0004,394
Interest-bearing deposits$42,759,0005,934
Retail deposits$51,201,0005,861
Estimated insured deposits$54,240,0005,697
IRAs and Keogh plan accounts$1,711,0006,052
Brokered deposits$1,521,0002,275
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$57,592,0005,839
Deposits held in domestic offices$57,592,0005,838
Individuals, partnerships, and corporations$51,678,0005,796
U.S. Government$01,579
States and political subdivisions in the U.S.$1,577,0005,475
Commercial banks and other depository institutions in U.S.$4,338,0001,083
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,670,0005,241
Demand deposits$13,963,0004,266
Nontransaction accounts$38,923,0005,802
Money market deposit accounts (MMDAs)$5,799,0005,454
Other savings deposits (excluding MMDAs)$5,688,0005,056
Total time deposits$27,436,0005,353
Total time and savings deposits$43,630,0005,970
Noninterest-bearing deposits$13,963,0004,510
Interest-bearing deposits$43,629,0005,956
Retail deposits$51,220,0005,917
Estimated insured deposits$54,456,0005,743
IRAs and Keogh plan accounts$1,717,0006,091
Brokered deposits$1,521,0002,342
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$55,779,0005,891
Deposits held in domestic offices$55,779,0005,890
Individuals, partnerships, and corporations$51,204,0005,805
U.S. Government$01,780
States and political subdivisions in the U.S.$1,479,0005,325
Commercial banks and other depository institutions in U.S.$3,096,0001,167
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,811,0005,276
Demand deposits$13,185,0004,329
Nontransaction accounts$37,968,0005,846
Money market deposit accounts (MMDAs)$5,269,0005,550
Other savings deposits (excluding MMDAs)$4,993,0005,174
Total time deposits$27,705,0005,390
Total time and savings deposits$42,594,0005,993
Noninterest-bearing deposits$13,185,0004,552
Interest-bearing deposits$42,594,0005,998
Retail deposits$49,566,0005,968
Estimated insured deposits$53,584,0005,773
IRAs and Keogh plan accounts$1,695,0006,116
Brokered deposits$1,521,0002,417
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$58,425,0005,804
Deposits held in domestic offices$58,425,0005,803
Individuals, partnerships, and corporations$53,129,0005,745
U.S. Government$01,652
States and political subdivisions in the U.S.$1,628,0005,246
Commercial banks and other depository institutions in U.S.$3,668,0001,122
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,212,0005,005
Demand deposits$14,884,0003,866
Nontransaction accounts$39,213,0005,841
Money market deposit accounts (MMDAs)$5,311,0005,587
Other savings deposits (excluding MMDAs)$5,119,0005,139
Total time deposits$28,781,0005,385
Total time and savings deposits$43,541,0005,993
Noninterest-bearing deposits$14,884,0004,150
Interest-bearing deposits$43,541,0005,997
Retail deposits$51,672,0005,886
Estimated insured deposits$55,860,0005,680
IRAs and Keogh plan accounts$1,761,0006,133
Brokered deposits$1,521,0002,507
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$53,795,0006,016
Deposits held in domestic offices$53,795,0006,015
Individuals, partnerships, and corporations$48,717,0005,983
U.S. Government$01,633
States and political subdivisions in the U.S.$2,021,0005,131
Commercial banks and other depository institutions in U.S.$3,057,0001,213
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,836,0005,606
Demand deposits$10,488,0004,761
Nontransaction accounts$38,959,0005,910
Money market deposit accounts (MMDAs)$5,262,0005,643
Other savings deposits (excluding MMDAs)$4,583,0005,331
Total time deposits$29,114,0005,430
Total time and savings deposits$43,307,0006,059
Noninterest-bearing deposits$10,489,0004,934
Interest-bearing deposits$43,306,0006,059
Retail deposits$47,214,0006,116
Estimated insured deposits$50,813,0005,933
IRAs and Keogh plan accounts$1,758,0006,194
Brokered deposits$1,521,0002,599
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$54,925,0006,037
Deposits held in domestic offices$54,925,0006,035
Individuals, partnerships, and corporations$49,775,0005,976
U.S. Government$01,643
States and political subdivisions in the U.S.$2,501,0004,914
Commercial banks and other depository institutions in U.S.$2,649,0001,312
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,649,0005,846
Demand deposits$9,677,0005,014
Nontransaction accounts$41,276,0005,834
Money market deposit accounts (MMDAs)$6,413,0005,405
Other savings deposits (excluding MMDAs)$4,427,0005,419
Total time deposits$30,437,0005,422
Total time and savings deposits$45,248,0006,045
Noninterest-bearing deposits$9,677,0005,161
Interest-bearing deposits$45,248,0006,056
Retail deposits$48,039,0006,134
Estimated insured deposits$52,786,0005,908
IRAs and Keogh plan accounts$1,926,0006,136
Brokered deposits$1,521,0002,658
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$58,320,0005,930
Deposits held in domestic offices$58,320,0005,929
Individuals, partnerships, and corporations$49,696,0006,010
U.S. Government$02,902
States and political subdivisions in the U.S.$5,859,0003,759
Commercial banks and other depository institutions in U.S.$2,765,0001,280
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,199,0005,708
Demand deposits$10,530,0004,718
Nontransaction accounts$44,121,0005,709
Money market deposit accounts (MMDAs)$6,739,0005,301
Other savings deposits (excluding MMDAs)$4,238,0005,419
Total time deposits$33,143,0005,304
Total time and savings deposits$47,790,0005,935
Noninterest-bearing deposits$10,530,0004,907
Interest-bearing deposits$47,790,0005,943
Retail deposits$48,849,0006,113
Estimated insured deposits$51,540,0005,973
IRAs and Keogh plan accounts$1,924,0006,181
Brokered deposits$1,521,0002,779
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$56,349,0006,027
Deposits held in domestic offices$56,349,0006,026
Individuals, partnerships, and corporations$48,777,0006,091
U.S. Government$03,279
States and political subdivisions in the U.S.$4,841,0004,082
Commercial banks and other depository institutions in U.S.$2,731,0001,293
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,182,0005,841
Demand deposits$8,981,0005,089
Nontransaction accounts$43,167,0005,848
Money market deposit accounts (MMDAs)$6,397,0005,394
Other savings deposits (excluding MMDAs)$4,359,0005,380
Total time deposits$32,411,0005,461
Total time and savings deposits$47,368,0006,031
Noninterest-bearing deposits$8,981,0005,244
Interest-bearing deposits$47,368,0006,044
Retail deposits$47,942,0006,177
Estimated insured deposits$49,813,0006,044
IRAs and Keogh plan accounts$1,770,0006,334
Brokered deposits$1,521,0002,853
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$59,258,0005,954
Deposits held in domestic offices$59,258,0005,953
Individuals, partnerships, and corporations$51,565,0005,995
U.S. Government$03,428
States and political subdivisions in the U.S.$4,469,0004,222
Commercial banks and other depository institutions in U.S.$3,224,0001,203
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,637,0005,402
Demand deposits$11,288,0004,389
Nontransaction accounts$43,621,0005,863
Money market deposit accounts (MMDAs)$6,078,0005,475
Other savings deposits (excluding MMDAs)$3,802,0005,658
Total time deposits$33,742,0005,390
Total time and savings deposits$47,970,0006,028
Noninterest-bearing deposits$11,288,0004,633
Interest-bearing deposits$47,970,0006,036
Retail deposits$49,830,0006,117
Estimated insured deposits$50,203,0006,049
IRAs and Keogh plan accounts$1,815,0006,338
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$56,078,0006,140
Deposits held in domestic offices$56,078,0006,138
Individuals, partnerships, and corporations$48,927,0006,161
U.S. Government$03,500
States and political subdivisions in the U.S.$4,592,0004,233
Commercial banks and other depository institutions in U.S.$2,559,0001,334
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,691,0005,964
Demand deposits$9,064,0005,032
Nontransaction accounts$43,387,0005,956
Money market deposit accounts (MMDAs)$5,611,0005,641
Other savings deposits (excluding MMDAs)$3,721,0005,703
Total time deposits$34,055,0005,457
Total time and savings deposits$47,014,0006,147
Noninterest-bearing deposits$9,064,0005,207
Interest-bearing deposits$47,014,0006,158
Retail deposits$46,268,0006,336
Estimated insured deposits$47,508,0006,241
IRAs and Keogh plan accounts$2,139,0006,153
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$52,711,0006,291
Deposits held in domestic offices$52,711,0006,291
Individuals, partnerships, and corporations$49,209,0006,175
U.S. Government$03,705
States and political subdivisions in the U.S.$2,278,0005,192
Commercial banks and other depository institutions in U.S.$1,224,0001,688
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,237,0005,957
Demand deposits$9,176,0005,090
Nontransaction accounts$39,474,0006,166
Money market deposit accounts (MMDAs)$4,771,0005,843
Other savings deposits (excluding MMDAs)$3,793,0005,607
Total time deposits$30,910,0005,718
Total time and savings deposits$43,535,0006,313
Noninterest-bearing deposits$9,176,0005,251
Interest-bearing deposits$43,535,0006,322
Retail deposits$38,604,0006,460
Estimated insured deposits$50,811,0006,079
IRAs and Keogh plan accounts$2,095,0006,167
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$51,516,0006,341
Deposits held in domestic offices$51,516,0006,341
Individuals, partnerships, and corporations$47,903,0006,236
U.S. Government$03,620
States and political subdivisions in the U.S.$2,384,0005,142
Commercial banks and other depository institutions in U.S.$1,229,0001,726
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,881,0006,077
Demand deposits$7,817,0005,349
Nontransaction accounts$39,635,0006,181
Money market deposit accounts (MMDAs)$5,430,0005,679
Other savings deposits (excluding MMDAs)$4,592,0005,250
Total time deposits$29,613,0005,895
Total time and savings deposits$43,699,0006,322
Noninterest-bearing deposits$7,817,0005,495
Interest-bearing deposits$43,699,0006,325
Retail deposits$38,451,0006,439
Estimated insured deposits$46,867,0006,269
IRAs and Keogh plan accounts$2,128,0006,161
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$51,239,0006,368
Deposits held in domestic offices$51,239,0006,367
Individuals, partnerships, and corporations$47,659,0006,280
U.S. Government$03,557
States and political subdivisions in the U.S.$2,196,0005,289
Commercial banks and other depository institutions in U.S.$1,384,0001,715
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,035,0006,095
Demand deposits$8,071,0005,311
Nontransaction accounts$39,204,0006,235
Money market deposit accounts (MMDAs)$4,411,0006,005
Other savings deposits (excluding MMDAs)$4,029,0005,553
Total time deposits$30,765,0005,832
Total time and savings deposits$43,168,0006,357
Noninterest-bearing deposits$8,071,0005,438
Interest-bearing deposits$43,168,0006,362
Retail deposits$37,327,0006,539
Estimated insured deposits$41,250,0006,273
IRAs and Keogh plan accounts$2,114,0006,171
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$49,621,0006,460
Deposits held in domestic offices$49,621,0006,460
Individuals, partnerships, and corporations$45,960,0006,372
U.S. Government$03,628
States and political subdivisions in the U.S.$2,506,0005,174
Commercial banks and other depository institutions in U.S.$1,155,0001,807
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,040,0006,089
Demand deposits$8,472,0005,179
Nontransaction accounts$37,581,0006,338
Money market deposit accounts (MMDAs)$5,191,0005,778
Other savings deposits (excluding MMDAs)$4,023,0005,534
Total time deposits$28,367,0006,043
Total time and savings deposits$41,149,0006,495
Noninterest-bearing deposits$8,472,0005,332
Interest-bearing deposits$41,149,0006,497
Retail deposits$37,723,0006,545
Estimated insured deposits$40,244,0006,352
IRAs and Keogh plan accounts$1,393,0006,739
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$48,188,0006,515
Deposits held in domestic offices$48,188,0006,515
Individuals, partnerships, and corporations$44,514,0006,425
U.S. Government$03,888
States and political subdivisions in the U.S.$1,896,0005,528
Commercial banks and other depository institutions in U.S.$1,778,0001,516
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,107,0006,093
Demand deposits$8,759,0005,179
Nontransaction accounts$36,081,0006,368
Money market deposit accounts (MMDAs)$4,896,0005,812
Other savings deposits (excluding MMDAs)$3,780,0005,544
Total time deposits$27,404,0006,103
Total time and savings deposits$39,429,0006,532
Noninterest-bearing deposits$8,759,0005,343
Interest-bearing deposits$39,428,0006,528
Retail deposits$36,931,0006,575
Estimated insured deposits$39,240,0006,366
IRAs and Keogh plan accounts$1,372,0006,714
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$51,174,0006,343
Deposits held in domestic offices$51,174,0006,342
Individuals, partnerships, and corporations$45,226,0006,372
U.S. Government$03,764
States and political subdivisions in the U.S.$1,928,0005,442
Commercial banks and other depository institutions in U.S.$4,020,000991
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,270,0006,199
Demand deposits$7,830,0005,432
Nontransaction accounts$39,904,0006,154
Money market deposit accounts (MMDAs)$10,698,0004,409
Other savings deposits (excluding MMDAs)$3,174,0005,954
Total time deposits$26,033,0006,196
Total time and savings deposits$43,344,0006,307
Noninterest-bearing deposits$7,830,0005,591
Interest-bearing deposits$43,344,0006,309
Retail deposits$41,747,0006,295
Estimated insured deposits$37,529,0006,473
IRAs and Keogh plan accounts$1,305,0006,749
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$52,956,0006,296
Deposits held in domestic offices$52,956,0006,294
Individuals, partnerships, and corporations$45,821,0006,347
U.S. Government$03,873
States and political subdivisions in the U.S.$2,785,0004,987
Commercial banks and other depository institutions in U.S.$4,350,000928
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,569,0006,226
Demand deposits$8,112,0005,419
Nontransaction accounts$41,387,0006,058
Money market deposit accounts (MMDAs)$14,237,0003,824
Other savings deposits (excluding MMDAs)$3,273,0005,951
Total time deposits$23,877,0006,377
Total time and savings deposits$44,844,0006,242
Noninterest-bearing deposits$8,112,0005,568
Interest-bearing deposits$44,844,0006,244
Retail deposits$44,947,0006,131
Estimated insured deposits$36,990,0006,520
IRAs and Keogh plan accounts$1,229,0006,828
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$53,945,0006,256
Deposits held in domestic offices$53,945,0006,255
Individuals, partnerships, and corporations$45,860,0006,355
U.S. Government$03,876
States and political subdivisions in the U.S.$2,799,0004,977
Commercial banks and other depository institutions in U.S.$5,286,000808
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,049,0006,139
Demand deposits$8,466,0005,254
Nontransaction accounts$41,896,0006,054
Money market deposit accounts (MMDAs)$14,396,0003,818
Other savings deposits (excluding MMDAs)$3,267,0005,933
Total time deposits$24,233,0006,393
Total time and savings deposits$45,479,0006,226
Noninterest-bearing deposits$8,467,0005,404
Interest-bearing deposits$45,479,0006,222
Retail deposits$45,874,0006,085
Estimated insured deposits$37,165,0006,522
IRAs and Keogh plan accounts$1,246,0006,825
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$53,871,0006,207
Deposits held in domestic offices$53,871,0006,206
Individuals, partnerships, and corporations$45,404,0006,355
U.S. Government$04,156
States and political subdivisions in the U.S.$3,788,0004,470
Commercial banks and other depository institutions in U.S.$4,679,000785
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,507,0006,254
Demand deposits$8,123,0005,407
Nontransaction accounts$42,364,0005,958
Money market deposit accounts (MMDAs)$15,358,0003,625
Other savings deposits (excluding MMDAs)$3,125,0005,955
Total time deposits$23,881,0006,380
Total time and savings deposits$45,748,0006,167
Noninterest-bearing deposits$8,123,0005,563
Interest-bearing deposits$45,748,0006,166
Retail deposits$45,856,0006,025
Estimated insured deposits$35,854,0006,544
IRAs and Keogh plan accounts$1,474,0006,634
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$54,374,0006,179
Deposits held in domestic offices$54,374,0006,178
Individuals, partnerships, and corporations$43,833,0006,433
U.S. Government$03,924
States and political subdivisions in the U.S.$4,787,0003,950
Commercial banks and other depository institutions in U.S.$5,754,000667
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,586,0006,377
Demand deposits$7,354,0005,584
Nontransaction accounts$43,788,0005,927
Money market deposit accounts (MMDAs)$15,176,0003,628
Other savings deposits (excluding MMDAs)$3,341,0005,900
Total time deposits$25,271,0006,262
Total time and savings deposits$47,020,0006,119
Noninterest-bearing deposits$7,354,0005,729
Interest-bearing deposits$47,020,0006,117
Retail deposits$45,749,0006,009
Estimated insured deposits$36,405,0006,516
IRAs and Keogh plan accounts$1,597,0006,544
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$54,265,0006,213
Deposits held in domestic offices$54,265,0006,211
Individuals, partnerships, and corporations$43,309,0006,492
U.S. Government$04,057
States and political subdivisions in the U.S.$4,723,0004,008
Commercial banks and other depository institutions in U.S.$6,233,000673
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,947,0006,180
Demand deposits$8,527,0005,296
Nontransaction accounts$42,318,0005,997
Money market deposit accounts (MMDAs)$13,311,0003,864
Other savings deposits (excluding MMDAs)$3,704,0005,759
Total time deposits$25,303,0006,255
Total time and savings deposits$45,738,0006,190
Noninterest-bearing deposits$8,527,0005,435
Interest-bearing deposits$45,738,0006,193
Retail deposits$45,460,0006,069
Estimated insured deposits$36,446,0006,542
IRAs and Keogh plan accounts$1,579,0006,600
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$56,017,0006,147
Deposits held in domestic offices$56,017,0006,145
Individuals, partnerships, and corporations$44,909,0006,421
U.S. Government$04,056
States and political subdivisions in the U.S.$4,679,0004,082
Commercial banks and other depository institutions in U.S.$6,429,000651
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,884,0006,235
Demand deposits$8,594,0005,282
Nontransaction accounts$44,133,0005,894
Money market deposit accounts (MMDAs)$13,759,0003,834
Other savings deposits (excluding MMDAs)$3,661,0005,872
Total time deposits$26,713,0006,101
Total time and savings deposits$47,423,0006,129
Noninterest-bearing deposits$8,594,0005,420
Interest-bearing deposits$47,423,0006,132
Retail deposits$45,969,0006,069
Estimated insured deposits$37,825,0006,478
IRAs and Keogh plan accounts$1,587,0006,576
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$56,233,0006,119
Deposits held in domestic offices$56,233,0006,118
Individuals, partnerships, and corporations$50,425,0006,106
U.S. Government$04,273
States and political subdivisions in the U.S.$4,557,0004,148
Commercial banks and other depository institutions in U.S.$1,251,0001,330
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,665,0006,167
Demand deposits$9,279,0005,183
Nontransaction accounts$43,568,0005,862
Money market deposit accounts (MMDAs)$14,195,0003,732
Other savings deposits (excluding MMDAs)$3,458,0005,982
Total time deposits$25,915,0006,127
Total time and savings deposits$46,954,0006,101
Noninterest-bearing deposits$9,279,0005,338
Interest-bearing deposits$46,954,0006,103
Retail deposits$46,821,0005,971
Estimated insured deposits$37,801,0006,462
IRAs and Keogh plan accounts$1,467,0006,684
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$55,556,0006,122
Deposits held in domestic offices$55,556,0006,120
Individuals, partnerships, and corporations$49,902,0006,125
U.S. Government$04,163
States and political subdivisions in the U.S.$4,527,0004,052
Commercial banks and other depository institutions in U.S.$1,127,0001,364
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,694,0006,272
Demand deposits$8,215,0005,434
Nontransaction accounts$43,862,0005,833
Money market deposit accounts (MMDAs)$16,018,0003,475
Other savings deposits (excluding MMDAs)$3,479,0006,067
Total time deposits$24,366,0006,251
Total time and savings deposits$47,341,0006,078
Noninterest-bearing deposits$8,215,0005,577
Interest-bearing deposits$47,341,0006,075
Retail deposits$46,829,0005,943
Estimated insured deposits$36,701,0006,533
IRAs and Keogh plan accounts$1,459,0006,721
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$53,989,0006,213
Deposits held in domestic offices$53,989,0006,211
Individuals, partnerships, and corporations$47,039,0006,281
U.S. Government$04,264
States and political subdivisions in the U.S.$5,892,0003,548
Commercial banks and other depository institutions in U.S.$1,058,0001,418
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,229,0006,499
Demand deposits$7,877,0005,669
Nontransaction accounts$42,760,0005,874
Money market deposit accounts (MMDAs)$15,242,0003,567
Other savings deposits (excluding MMDAs)$3,736,0006,029
Total time deposits$23,782,0006,252
Total time and savings deposits$46,112,0006,136
Noninterest-bearing deposits$7,877,0005,773
Interest-bearing deposits$46,112,0006,143
Retail deposits$44,616,0006,116
Estimated insured deposits$35,451,0006,651
IRAs and Keogh plan accounts$1,436,0006,762
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$55,158,0006,168
Deposits held in domestic offices$55,158,0006,166
Individuals, partnerships, and corporations$48,337,0006,224
U.S. Government$04,261
States and political subdivisions in the U.S.$5,935,0003,578
Commercial banks and other depository institutions in U.S.$886,0001,530
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,779,0006,681
Demand deposits$7,024,0005,967
Nontransaction accounts$44,379,0005,739
Money market deposit accounts (MMDAs)$16,327,0003,445
Other savings deposits (excluding MMDAs)$4,033,0005,938
Total time deposits$24,020,0006,170
Total time and savings deposits$48,134,0006,038
Noninterest-bearing deposits$7,024,0006,051
Interest-bearing deposits$48,134,0006,052
Retail deposits$45,846,0006,057
Estimated insured deposits$35,773,0006,612
IRAs and Keogh plan accounts$1,485,0006,686
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$55,846,0006,153
Deposits held in domestic offices$55,846,0006,151
Individuals, partnerships, and corporations$50,446,0006,117
U.S. Government$04,442
States and political subdivisions in the U.S.$5,400,0003,771
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,029,0006,292
Demand deposits$9,575,0005,225
Nontransaction accounts$42,817,0005,811
Money market deposit accounts (MMDAs)$16,359,0003,406
Other savings deposits (excluding MMDAs)$4,029,0005,946
Total time deposits$22,428,0006,328
Total time and savings deposits$46,271,0006,108
Noninterest-bearing deposits$9,575,0005,371
Interest-bearing deposits$46,271,0006,122
Retail deposits$47,477,0005,972
Estimated insured deposits$34,803,0006,685
IRAs and Keogh plan accounts$1,397,0006,780
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$55,076,0006,145
Deposits held in domestic offices$55,076,0006,142
Individuals, partnerships, and corporations$49,688,0006,120
U.S. Government$04,317
States and political subdivisions in the U.S.$5,388,0003,691
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,414,0006,316
Demand deposits$9,124,0005,271
Nontransaction accounts$42,662,0005,805
Money market deposit accounts (MMDAs)$16,410,0003,380
Other savings deposits (excluding MMDAs)$3,717,0006,179
Total time deposits$22,535,0006,295
Total time and savings deposits$45,952,0006,122
Noninterest-bearing deposits$9,124,0005,381
Interest-bearing deposits$45,952,0006,138
Retail deposits$46,873,0005,992
Estimated insured deposits$34,974,0006,669
IRAs and Keogh plan accounts$1,451,0006,769
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$54,314,0006,164
Deposits held in domestic offices$54,314,0006,163
Individuals, partnerships, and corporations$50,397,0006,050
U.S. Government$04,271
States and political subdivisions in the U.S.$3,818,0004,425
Commercial banks and other depository institutions in U.S.$99,0002,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,770,0006,239
Demand deposits$8,491,0005,397
Nontransaction accounts$41,544,0005,848
Money market deposit accounts (MMDAs)$16,025,0003,385
Other savings deposits (excluding MMDAs)$3,966,0006,071
Total time deposits$21,554,0006,363
Total time and savings deposits$45,823,0006,092
Noninterest-bearing deposits$8,491,0005,474
Interest-bearing deposits$45,823,0006,121
Retail deposits$47,637,0005,928
Estimated insured deposits$35,669,0006,621
IRAs and Keogh plan accounts$1,460,0006,738
Brokered deposits$99,0002,564
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$48,654,0006,516
Deposits held in domestic offices$48,654,0006,514
Individuals, partnerships, and corporations$43,439,0006,499
U.S. Government$04,329
States and political subdivisions in the U.S.$4,720,0004,068
Commercial banks and other depository institutions in U.S.$495,0001,843
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,958,0006,276
Demand deposits$9,094,0005,201
Nontransaction accounts$35,696,0006,334
Money market deposit accounts (MMDAs)$7,829,0005,016
Other savings deposits (excluding MMDAs)$4,037,0006,138
Total time deposits$23,829,0006,069
Total time and savings deposits$39,560,0006,571
Noninterest-bearing deposits$9,094,0005,287
Interest-bearing deposits$39,559,0006,598
Retail deposits$40,752,0006,440
Estimated insured deposits$37,520,0006,567
IRAs and Keogh plan accounts$1,555,0006,698
Brokered deposits$495,0002,299
Fully insured brokered deposits$495,0002,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$49,996,0006,452
Deposits held in domestic offices$49,996,0006,450
Individuals, partnerships, and corporations$45,783,0006,377
U.S. Government$04,510
States and political subdivisions in the U.S.$3,718,0004,558
Commercial banks and other depository institutions in U.S.$495,0001,843
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,801,0006,152
Demand deposits$10,278,0004,873
Nontransaction accounts$36,195,0006,293
Money market deposit accounts (MMDAs)$9,446,0004,625
Other savings deposits (excluding MMDAs)$3,740,0006,267
Total time deposits$23,008,0006,157
Total time and savings deposits$39,718,0006,569
Noninterest-bearing deposits$10,282,0004,987
Interest-bearing deposits$39,714,0006,591
Retail deposits$43,158,0006,292
Estimated insured deposits$38,515,0006,501
IRAs and Keogh plan accounts$1,594,0006,678
Brokered deposits$495,0002,235
Fully insured brokered deposits$495,0001,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$49,741,0006,430
Deposits held in domestic offices$49,741,0006,428
Individuals, partnerships, and corporations$47,127,0006,250
U.S. Government$04,404
States and political subdivisions in the U.S.$2,119,0005,474
Commercial banks and other depository institutions in U.S.$495,0001,830
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,362,0006,114
Demand deposits$9,352,0005,040
Nontransaction accounts$36,379,0006,278
Money market deposit accounts (MMDAs)$10,453,0004,392
Other savings deposits (excluding MMDAs)$3,902,0006,184
Total time deposits$22,024,0006,290
Total time and savings deposits$40,389,0006,489
Noninterest-bearing deposits$9,352,0005,126
Interest-bearing deposits$40,389,0006,512
Retail deposits$44,596,0006,161
Estimated insured deposits$39,589,0006,402
IRAs and Keogh plan accounts$1,615,0006,702
Brokered deposits$495,0002,151
Fully insured brokered deposits$495,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$50,885,0006,377
Deposits held in domestic offices$50,885,0006,375
Individuals, partnerships, and corporations$48,777,0006,170
U.S. Government$04,543
States and political subdivisions in the U.S.$1,415,0006,077
Commercial banks and other depository institutions in U.S.$693,0001,675
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,447,0005,920
Demand deposits$10,413,0004,722
Nontransaction accounts$36,438,0006,300
Money market deposit accounts (MMDAs)$9,641,0004,591
Other savings deposits (excluding MMDAs)$4,156,0006,073
Total time deposits$22,642,0006,241
Total time and savings deposits$40,472,0006,523
Noninterest-bearing deposits$10,413,0004,807
Interest-bearing deposits$40,472,0006,539
Retail deposits$46,132,0006,099
Estimated insured deposits$41,166,0006,308
IRAs and Keogh plan accounts$1,617,0006,792
Brokered deposits$693,0001,939
Fully insured brokered deposits$693,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$49,954,0006,462
Deposits held in domestic offices$49,954,0006,459
Individuals, partnerships, and corporations$47,938,0006,226
U.S. Government$04,568
States and political subdivisions in the U.S.$927,0006,449
Commercial banks and other depository institutions in U.S.$1,089,0001,454
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,055,0006,196
Demand deposits$9,037,0005,067
Nontransaction accounts$36,899,0006,289
Money market deposit accounts (MMDAs)$8,534,0004,844
Other savings deposits (excluding MMDAs)$4,198,0006,058
Total time deposits$24,167,0006,076
Total time and savings deposits$40,917,0006,520
Noninterest-bearing deposits$9,037,0005,143
Interest-bearing deposits$40,917,0006,545
Retail deposits$44,898,0006,198
Estimated insured deposits$42,422,0006,245
IRAs and Keogh plan accounts$1,619,0006,799
Brokered deposits$1,089,0001,717
Fully insured brokered deposits$1,089,0001,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$55,357,0006,140
Deposits held in domestic offices$55,357,0006,138
Individuals, partnerships, and corporations$53,148,0005,871
U.S. Government$04,814
States and political subdivisions in the U.S.$724,0006,675
Commercial banks and other depository institutions in U.S.$1,485,0001,312
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,889,0005,587
Demand deposits$9,898,0004,586
Nontransaction accounts$41,468,0005,203
Money market deposit accounts (MMDAs)$11,350,0003,782
Other savings deposits (excluding MMDAs)$3,670,0005,599
Total time deposits$26,448,0005,102
Total time and savings deposits$45,459,0006,195
Noninterest-bearing deposits$9,898,0004,942
Interest-bearing deposits$45,459,0006,223
Retail deposits$49,633,0005,866
Estimated insured deposits$46,276,0005,971
IRAs and Keogh plan accounts$1,721,0006,726
Brokered deposits$1,485,0001,566
Fully insured brokered deposits$1,485,0001,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$56,785,0006,057
Deposits held in domestic offices$56,785,0006,055
Individuals, partnerships, and corporations$54,076,0005,819
U.S. Government$04,647
States and political subdivisions in the U.S.$1,224,0006,242
Commercial banks and other depository institutions in U.S.$1,485,0001,313
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,350,0005,570
Demand deposits$9,357,0004,635
Nontransaction accounts$43,435,0005,064
Money market deposit accounts (MMDAs)$10,851,0003,855
Other savings deposits (excluding MMDAs)$4,068,0005,392
Total time deposits$28,516,0004,933
Total time and savings deposits$47,428,0006,066
Noninterest-bearing deposits$9,349,0004,996
Interest-bearing deposits$47,436,0006,090
Retail deposits$50,041,0005,821
Estimated insured deposits$46,220,0005,996
IRAs and Keogh plan accounts$1,709,0006,800
Brokered deposits$1,485,0001,511
Fully insured brokered deposits$1,485,0001,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$53,972,0006,197
Deposits held in domestic offices$53,972,0006,196
Individuals, partnerships, and corporations$51,059,0006,009
U.S. Government$04,820
States and political subdivisions in the U.S.$833,0006,595
Commercial banks and other depository institutions in U.S.$2,080,0001,145
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,766,0005,658
Demand deposits$8,272,0004,957
Nontransaction accounts$41,206,0005,242
Money market deposit accounts (MMDAs)$7,715,0004,497
Other savings deposits (excluding MMDAs)$4,183,0005,310
Total time deposits$29,309,0004,907
Total time and savings deposits$45,700,0006,183
Noninterest-bearing deposits$8,272,0005,340
Interest-bearing deposits$45,700,0006,213
Retail deposits$47,474,0006,016
Estimated insured deposits$45,750,0006,035
IRAs and Keogh plan accounts$1,744,0006,776
Brokered deposits$2,079,0001,364
Fully insured brokered deposits$2,079,0001,186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$57,230,0005,982
Deposits held in domestic offices$57,230,0005,981
Individuals, partnerships, and corporations$52,304,0005,881
U.S. Government$04,819
States and political subdivisions in the U.S.$2,747,0005,096
Commercial banks and other depository institutions in U.S.$2,179,0001,088
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,797,0005,834
Demand deposits$7,453,0005,134
Nontransaction accounts$45,433,0004,930
Money market deposit accounts (MMDAs)$7,825,0004,453
Other savings deposits (excluding MMDAs)$4,200,0005,256
Total time deposits$33,408,0004,501
Total time and savings deposits$49,777,0005,901
Noninterest-bearing deposits$7,453,0005,516
Interest-bearing deposits$49,777,0005,927
Retail deposits$48,179,0005,923
Estimated insured deposits$48,585,0005,809
IRAs and Keogh plan accounts$1,778,0006,716
Brokered deposits$1,782,0001,389
Fully insured brokered deposits$1,782,0001,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$60,775,0005,734
Deposits held in domestic offices$60,775,0005,731
Individuals, partnerships, and corporations$55,838,0005,624
U.S. Government$04,995
States and political subdivisions in the U.S.$2,758,0005,057
Commercial banks and other depository institutions in U.S.$2,179,0001,050
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,011,0005,376
Demand deposits$9,695,0004,391
Nontransaction accounts$46,764,0004,787
Money market deposit accounts (MMDAs)$9,247,0004,025
Other savings deposits (excluding MMDAs)$3,742,0005,396
Total time deposits$33,775,0004,458
Total time and savings deposits$51,080,0005,765
Noninterest-bearing deposits$9,695,0004,711
Interest-bearing deposits$51,080,0005,792
Retail deposits$51,565,0005,646
Estimated insured deposits$48,134,0005,825
IRAs and Keogh plan accounts$1,627,0006,882
Brokered deposits$2,178,0001,251
Fully insured brokered deposits$2,178,0001,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$62,060,0005,578
Deposits held in domestic offices$62,060,0005,574
Individuals, partnerships, and corporations$53,309,0005,732
U.S. Government$05,263
States and political subdivisions in the U.S.$5,187,0003,558
Commercial banks and other depository institutions in U.S.$3,564,000736
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,952,0005,747
Demand deposits$8,150,0004,815
Nontransaction accounts$50,108,0004,489
Money market deposit accounts (MMDAs)$6,014,0004,722
Other savings deposits (excluding MMDAs)$3,764,0005,171
Total time deposits$40,330,0003,905
Total time and savings deposits$53,910,0005,478
Noninterest-bearing deposits$8,163,0005,132
Interest-bearing deposits$53,897,0005,501
Retail deposits$49,969,0005,674
Estimated insured deposits$51,562,0005,514
IRAs and Keogh plan accounts$1,636,0006,911
Brokered deposits$3,564,000926
Fully insured brokered deposits$3,564,000816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$62,024,0005,437
Deposits held in domestic offices$62,024,0005,432
Individuals, partnerships, and corporations$57,423,0005,313
U.S. Government$05,369
States and political subdivisions in the U.S.$3,502,0004,530
Commercial banks and other depository institutions in U.S.$1,099,0001,035
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,466,0005,276
Demand deposits$10,300,0003,982
Nontransaction accounts$48,558,0004,474
Money market deposit accounts (MMDAs)$5,526,0004,606
Other savings deposits (excluding MMDAs)$3,117,0005,514
Total time deposits$39,915,0003,901
Total time and savings deposits$51,724,0005,459
Noninterest-bearing deposits$10,300,0004,239
Interest-bearing deposits$51,724,0005,516
Retail deposits$50,858,0005,479
Estimated insured deposits$47,714,0005,741
IRAs and Keogh plan accounts$1,785,0006,733
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$54,041,0005,960
Deposits held in domestic offices$54,041,0005,956
Individuals, partnerships, and corporations$50,098,0005,873
U.S. Government$05,591
States and political subdivisions in the U.S.$3,943,0004,113
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,322,0005,419
Demand deposits$9,798,0004,129
Nontransaction accounts$40,719,0005,021
Money market deposit accounts (MMDAs)$6,006,0004,511
Other savings deposits (excluding MMDAs)$3,477,0005,582
Total time deposits$31,236,0004,583
Total time and savings deposits$44,243,0006,091
Noninterest-bearing deposits$9,799,0004,370
Interest-bearing deposits$44,242,0006,136
Retail deposits$43,094,0006,204
Estimated insured deposits$41,770,0006,319
IRAs and Keogh plan accounts$1,941,0006,732
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$49,342,0006,357
Deposits held in domestic offices$49,342,0006,354
Individuals, partnerships, and corporations$44,604,0006,369
U.S. Government$06,005
States and political subdivisions in the U.S.$4,738,0003,510
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,919,0006,764
Demand deposits$5,722,0005,886
Nontransaction accounts$40,423,0005,047
Money market deposit accounts (MMDAs)$4,850,0004,900
Other savings deposits (excluding MMDAs)$3,661,0005,519
Total time deposits$31,912,0004,546
Total time and savings deposits$43,620,0006,170
Noninterest-bearing deposits$5,722,0006,223
Interest-bearing deposits$43,620,0006,213
Retail deposits$37,267,0006,869
Estimated insured deposits$40,150,0006,623
IRAs and Keogh plan accounts$2,384,0006,301
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$56,456,0005,924
Deposits held in domestic offices$56,456,0005,916
Individuals, partnerships, and corporations$51,657,0005,885
U.S. Government$06,819
States and political subdivisions in the U.S.$4,704,0003,607
Commercial banks and other depository institutions in U.S.$95,0002,874
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,717,0005,392
Demand deposits$11,071,0003,761
Nontransaction accounts$42,739,0004,840
Money market deposit accounts (MMDAs)$5,785,0004,445
Other savings deposits (excluding MMDAs)$3,830,0005,566
Total time deposits$33,124,0004,401
Total time and savings deposits$45,385,0006,071
Noninterest-bearing deposits$11,071,0003,984
Interest-bearing deposits$45,385,0006,134
Retail deposits$44,596,0006,275
Estimated insured deposits$41,497,0006,562
IRAs and Keogh plan accounts$2,248,0006,703
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$46,102,0006,956
Deposits held in domestic offices$46,102,0006,949
Individuals, partnerships, and corporations$44,117,0006,691
U.S. Government$07,644
States and political subdivisions in the U.S.$1,985,0006,015
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,620,0007,600
Demand deposits$4,283,0006,970
Nontransaction accounts$38,482,0005,296
Money market deposit accounts (MMDAs)$5,887,0004,539
Other savings deposits (excluding MMDAs)$4,063,0005,719
Total time deposits$28,532,0005,003
Total time and savings deposits$41,819,0006,608
Noninterest-bearing deposits$4,283,0007,350
Interest-bearing deposits$41,819,0006,680
Retail deposits$37,274,0007,274
Estimated insured deposits$38,620,0007,149
IRAs and Keogh plan accounts$2,141,0007,180
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$48,990,0006,862
Deposits held in domestic offices$48,990,0006,857
Individuals, partnerships, and corporations$46,951,0006,623
U.S. Government$08,070
States and political subdivisions in the U.S.$2,039,0005,950
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,987,0007,268
Demand deposits$6,628,0005,646
Nontransaction accounts$40,003,0005,196
Money market deposit accounts (MMDAs)$5,895,0004,656
Other savings deposits (excluding MMDAs)$4,309,0005,737
Total time deposits$29,799,0004,803
Total time and savings deposits$42,362,0006,691
Noninterest-bearing deposits$6,628,0005,954
Interest-bearing deposits$42,362,0006,781
Retail deposits$41,331,0007,047
Estimated insured deposits$41,390,0007,069
IRAs and Keogh plan accounts$1,848,0007,929
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$41,946,0007,607
Deposits held in domestic offices$41,946,0007,598
Individuals, partnerships, and corporations$41,946,0007,201
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$41,946,0006,797
Noninterest-bearing deposits$716,00011,592
Interest-bearing deposits$41,230,0006,939
Retail deposits$32,073,0008,387
Estimated insured deposits$35,973,0007,811
IRAs and Keogh plan accounts$1,747,0008,250
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$38,555,0008,323
Deposits held in domestic offices$38,555,0008,316
Individuals, partnerships, and corporations$38,555,0007,806
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$38,555,0007,423
Noninterest-bearing deposits$624,00012,162
Interest-bearing deposits$37,931,0007,652
Retail deposits$29,361,0009,193
Estimated insured deposits$33,061,0008,592
IRAs and Keogh plan accounts$1,978,0008,132
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$35,851,0008,889
Deposits held in domestic offices$35,851,0008,883
Individuals, partnerships, and corporations$35,851,0008,530
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$35,851,0008,153
Noninterest-bearing deposits$1,598,00011,482
Interest-bearing deposits$34,253,0008,373
Retail deposits$28,514,0009,548
Estimated insured deposits$31,914,0009,019
IRAs and Keogh plan accounts$2,144,0008,197
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA