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Security State Bank, Total Deposits

2023-03-31Rank
Total deposits$10,229,0004,605
Deposits held in domestic offices$10,229,0004,605
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,286,0004,548
Demand deposits$2,279,0004,493
Nontransaction accounts$7,943,0004,569
Money market deposit accounts (MMDAs)$4,805,0003,911
Other savings deposits (excluding MMDAs)$1,761,0004,382
Total time deposits$1,376,0004,550
Total time and savings deposits$7,950,0004,577
Noninterest-bearing deposits$2,279,0004,505
Interest-bearing deposits$7,950,0004,580
Retail deposits$9,729,0004,585
Estimated insured deposits$6,477,0004,592
IRAs and Keogh plan accounts$83,0001,119
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$12,078,0004,626
Deposits held in domestic offices$12,078,0004,626
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,026,0004,581
Demand deposits$2,019,0004,529
Nontransaction accounts$10,052,0004,581
Money market deposit accounts (MMDAs)$6,534,0003,824
Other savings deposits (excluding MMDAs)$2,071,0004,401
Total time deposits$1,447,0004,579
Total time and savings deposits$10,059,0004,590
Noninterest-bearing deposits$2,019,0004,541
Interest-bearing deposits$10,059,0004,599
Retail deposits$11,578,0004,609
Estimated insured deposits$6,421,0004,623
IRAs and Keogh plan accounts$175,0004,380
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$10,377,0004,674
Deposits held in domestic offices$10,377,0004,674
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,087,0004,624
Demand deposits$2,069,0004,575
Nontransaction accounts$8,290,0004,643
Money market deposit accounts (MMDAs)$4,978,0003,994
Other savings deposits (excluding MMDAs)$2,317,0004,437
Total time deposits$995,0004,624
Total time and savings deposits$8,308,0004,646
Noninterest-bearing deposits$2,069,0004,582
Interest-bearing deposits$8,308,0004,649
Retail deposits$10,377,0004,652
Estimated insured deposits$6,869,0004,665
IRAs and Keogh plan accounts$154,0001,148
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$9,971,0004,740
Deposits held in domestic offices$9,971,0004,740
Individuals, partnerships, and corporations$7,335,0004,734
U.S. Government$0821
States and political subdivisions in the U.S.$2,636,0003,941
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,421,0004,683
Demand deposits$2,404,0004,633
Nontransaction accounts$7,550,0004,710
Money market deposit accounts (MMDAs)$3,863,0004,127
Other savings deposits (excluding MMDAs)$2,849,0004,474
Total time deposits$838,0004,696
Total time and savings deposits$7,567,0004,719
Noninterest-bearing deposits$2,404,0004,642
Interest-bearing deposits$7,567,0004,721
Retail deposits$9,971,0004,723
Estimated insured deposits$6,998,0004,734
IRAs and Keogh plan accounts$154,0004,502
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$10,542,0004,767
Deposits held in domestic offices$10,542,0004,767
Individuals, partnerships, and corporations$8,199,0004,758
U.S. Government$0814
States and political subdivisions in the U.S.$2,343,0003,999
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,340,0004,714
Demand deposits$2,324,0004,659
Nontransaction accounts$8,202,0004,736
Money market deposit accounts (MMDAs)$4,696,0004,096
Other savings deposits (excluding MMDAs)$2,691,0004,515
Total time deposits$815,0004,727
Total time and savings deposits$8,218,0004,747
Noninterest-bearing deposits$2,325,0004,668
Interest-bearing deposits$8,217,0004,749
Retail deposits$10,542,0004,750
Estimated insured deposits$7,322,0004,763
IRAs and Keogh plan accounts$154,0001,185
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$77,241,0004,112
Deposits held in domestic offices$77,241,0004,112
Individuals, partnerships, and corporations$60,529,0004,209
U.S. Government$0909
States and political subdivisions in the U.S.$16,712,0002,544
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,101,0004,338
Demand deposits$17,336,0004,036
Nontransaction accounts$56,140,0003,795
Money market deposit accounts (MMDAs)$27,838,0002,806
Other savings deposits (excluding MMDAs)$22,377,0002,990
Total time deposits$5,925,0004,591
Total time and savings deposits$59,905,0004,001
Noninterest-bearing deposits$17,336,0004,034
Interest-bearing deposits$59,905,0004,029
Retail deposits$77,241,0004,036
Estimated insured deposits$57,355,0004,181
IRAs and Keogh plan accounts$1,699,0003,954
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$70,940,0004,228
Deposits held in domestic offices$70,940,0004,228
Individuals, partnerships, and corporations$56,307,0004,310
U.S. Government$0842
States and political subdivisions in the U.S.$14,633,0002,670
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,705,0004,422
Demand deposits$15,278,0004,144
Nontransaction accounts$51,235,0003,945
Money market deposit accounts (MMDAs)$23,526,0002,968
Other savings deposits (excluding MMDAs)$21,715,0003,028
Total time deposits$5,995,0004,666
Total time and savings deposits$55,662,0004,114
Noninterest-bearing deposits$15,278,0004,153
Interest-bearing deposits$55,662,0004,144
Retail deposits$70,940,0004,148
Estimated insured deposits$50,062,0004,349
IRAs and Keogh plan accounts$1,729,0001,145
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$72,352,0004,233
Deposits held in domestic offices$72,352,0004,233
Individuals, partnerships, and corporations$58,198,0004,308
U.S. Government$0841
States and political subdivisions in the U.S.$14,154,0002,696
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,504,0004,403
Demand deposits$16,533,0004,097
Nontransaction accounts$51,848,0003,938
Money market deposit accounts (MMDAs)$24,939,0002,891
Other savings deposits (excluding MMDAs)$20,850,0003,052
Total time deposits$6,059,0004,698
Total time and savings deposits$55,819,0004,133
Noninterest-bearing deposits$16,533,0004,111
Interest-bearing deposits$55,819,0004,155
Retail deposits$72,352,0004,149
Estimated insured deposits$50,957,0004,364
IRAs and Keogh plan accounts$1,645,0004,083
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$79,170,0004,162
Deposits held in domestic offices$79,170,0004,162
Individuals, partnerships, and corporations$63,269,0004,253
U.S. Government$0837
States and political subdivisions in the U.S.$15,901,0002,552
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,278,0004,340
Demand deposits$19,313,0003,966
Nontransaction accounts$55,892,0003,853
Money market deposit accounts (MMDAs)$28,788,0002,700
Other savings deposits (excluding MMDAs)$20,339,0003,041
Total time deposits$6,766,0004,705
Total time and savings deposits$59,857,0004,092
Noninterest-bearing deposits$19,313,0003,984
Interest-bearing deposits$59,857,0004,117
Retail deposits$79,170,0004,081
Estimated insured deposits$52,450,0004,363
IRAs and Keogh plan accounts$1,661,0001,168
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$74,273,0004,190
Deposits held in domestic offices$74,273,0004,190
Individuals, partnerships, and corporations$59,301,0004,280
U.S. Government$0909
States and political subdivisions in the U.S.$14,972,0002,593
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$20,992,0004,373
Demand deposits$17,040,0004,007
Nontransaction accounts$53,281,0003,871
Money market deposit accounts (MMDAs)$26,868,0002,706
Other savings deposits (excluding MMDAs)$18,777,0003,023
Total time deposits$7,635,0004,685
Total time and savings deposits$57,233,0004,114
Noninterest-bearing deposits$17,040,0004,016
Interest-bearing deposits$57,233,0004,136
Retail deposits$74,273,0004,099
Estimated insured deposits$50,377,0004,371
IRAs and Keogh plan accounts$1,670,0004,136
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$66,800,0004,289
Deposits held in domestic offices$66,800,0004,289
Individuals, partnerships, and corporations$54,177,0004,349
U.S. Government$0867
States and political subdivisions in the U.S.$12,623,0002,722
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$17,478,0004,477
Demand deposits$13,532,0004,187
Nontransaction accounts$49,322,0003,974
Money market deposit accounts (MMDAs)$24,775,0002,752
Other savings deposits (excluding MMDAs)$17,102,0003,125
Total time deposits$7,445,0004,733
Total time and savings deposits$53,268,0004,173
Noninterest-bearing deposits$13,532,0004,204
Interest-bearing deposits$53,268,0004,203
Retail deposits$66,800,0004,190
Estimated insured deposits$46,895,0004,439
IRAs and Keogh plan accounts$1,692,0001,210
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$67,660,0004,279
Deposits held in domestic offices$67,660,0004,279
Individuals, partnerships, and corporations$54,175,0004,357
U.S. Government$0863
States and political subdivisions in the U.S.$13,485,0002,664
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$17,502,0004,497
Demand deposits$14,779,0004,101
Nontransaction accounts$50,158,0003,952
Money market deposit accounts (MMDAs)$25,601,0002,673
Other savings deposits (excluding MMDAs)$16,589,0003,114
Total time deposits$7,968,0004,730
Total time and savings deposits$52,881,0004,180
Noninterest-bearing deposits$14,779,0004,121
Interest-bearing deposits$52,881,0004,203
Retail deposits$67,660,0004,190
Estimated insured deposits$45,758,0004,475
IRAs and Keogh plan accounts$1,697,0004,171
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$70,988,0004,195
Deposits held in domestic offices$70,988,0004,195
Individuals, partnerships, and corporations$55,461,0004,299
U.S. Government$0886
States and political subdivisions in the U.S.$15,527,0002,463
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$19,295,0004,324
Demand deposits$16,562,0003,778
Nontransaction accounts$51,693,0003,893
Money market deposit accounts (MMDAs)$27,864,0002,486
Other savings deposits (excluding MMDAs)$15,247,0003,110
Total time deposits$8,582,0004,744
Total time and savings deposits$54,426,0004,161
Noninterest-bearing deposits$16,437,0003,825
Interest-bearing deposits$54,550,0004,180
Retail deposits$70,183,0004,077
Estimated insured deposits$45,636,0004,459
IRAs and Keogh plan accounts$1,673,0001,232
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$68,921,0004,268
Deposits held in domestic offices$68,921,0004,268
Individuals, partnerships, and corporations$53,984,0004,356
U.S. Government$01,019
States and political subdivisions in the U.S.$14,937,0002,528
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$21,682,0004,251
Demand deposits$16,701,0003,811
Nontransaction accounts$47,239,0004,050
Money market deposit accounts (MMDAs)$23,699,0002,674
Other savings deposits (excluding MMDAs)$14,774,0003,135
Total time deposits$8,767,0004,786
Total time and savings deposits$52,220,0004,238
Noninterest-bearing deposits$16,701,0003,851
Interest-bearing deposits$52,220,0004,256
Retail deposits$67,861,0004,163
Estimated insured deposits$45,318,0004,510
IRAs and Keogh plan accounts$1,601,0004,312
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$62,490,0004,414
Deposits held in domestic offices$62,490,0004,414
Individuals, partnerships, and corporations$51,812,0004,442
U.S. Government$0965
States and political subdivisions in the U.S.$10,678,0002,913
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$18,553,0004,445
Demand deposits$16,180,0003,865
Nontransaction accounts$43,937,0004,187
Money market deposit accounts (MMDAs)$20,773,0002,848
Other savings deposits (excluding MMDAs)$14,496,0003,182
Total time deposits$8,667,0004,865
Total time and savings deposits$46,310,0004,420
Noninterest-bearing deposits$16,180,0003,926
Interest-bearing deposits$46,310,0004,435
Retail deposits$61,437,0004,319
Estimated insured deposits$43,234,0004,609
IRAs and Keogh plan accounts$1,612,0001,391
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$65,499,0004,381
Deposits held in domestic offices$65,499,0004,381
Individuals, partnerships, and corporations$52,849,0004,456
U.S. Government$0960
States and political subdivisions in the U.S.$12,650,0002,719
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$17,713,0004,523
Demand deposits$15,132,0003,963
Nontransaction accounts$47,786,0004,091
Money market deposit accounts (MMDAs)$22,591,0002,756
Other savings deposits (excluding MMDAs)$15,223,0003,134
Total time deposits$9,972,0004,831
Total time and savings deposits$50,367,0004,350
Noninterest-bearing deposits$15,132,0004,003
Interest-bearing deposits$50,367,0004,361
Retail deposits$63,409,0004,297
Estimated insured deposits$45,081,0004,595
IRAs and Keogh plan accounts$1,688,0004,378
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$64,326,0004,454
Deposits held in domestic offices$64,326,0004,454
Individuals, partnerships, and corporations$50,938,0004,548
U.S. Government$0998
States and political subdivisions in the U.S.$13,388,0002,660
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$17,448,0004,599
Demand deposits$14,927,0004,046
Nontransaction accounts$46,878,0004,168
Money market deposit accounts (MMDAs)$22,053,0002,833
Other savings deposits (excluding MMDAs)$15,215,0003,183
Total time deposits$9,610,0004,900
Total time and savings deposits$49,399,0004,425
Noninterest-bearing deposits$14,927,0004,078
Interest-bearing deposits$49,399,0004,442
Retail deposits$62,482,0004,366
Estimated insured deposits$45,470,0004,639
IRAs and Keogh plan accounts$1,676,0004,439
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$64,459,0004,477
Deposits held in domestic offices$64,459,0004,477
Individuals, partnerships, and corporations$51,101,0004,571
U.S. Government$01,108
States and political subdivisions in the U.S.$13,358,0002,669
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$18,470,0004,601
Demand deposits$15,720,0004,024
Nontransaction accounts$45,989,0004,198
Money market deposit accounts (MMDAs)$20,642,0002,922
Other savings deposits (excluding MMDAs)$15,688,0003,125
Total time deposits$9,659,0004,940
Total time and savings deposits$48,739,0004,460
Noninterest-bearing deposits$15,720,0004,081
Interest-bearing deposits$48,739,0004,479
Retail deposits$62,625,0004,391
Estimated insured deposits$47,349,0004,620
IRAs and Keogh plan accounts$1,696,0004,464
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$56,585,0004,648
Deposits held in domestic offices$56,585,0004,648
Individuals, partnerships, and corporations$45,800,0004,718
U.S. Government$01,011
States and political subdivisions in the U.S.$10,785,0002,919
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$13,657,0004,873
Demand deposits$11,299,0004,441
Nontransaction accounts$42,928,0004,348
Money market deposit accounts (MMDAs)$18,399,0003,092
Other savings deposits (excluding MMDAs)$15,377,0003,180
Total time deposits$9,152,0005,027
Total time and savings deposits$45,286,0004,585
Noninterest-bearing deposits$11,299,0004,467
Interest-bearing deposits$45,286,0004,601
Retail deposits$55,153,0004,577
Estimated insured deposits$44,635,0004,728
IRAs and Keogh plan accounts$1,707,0004,534
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$62,585,0004,589
Deposits held in domestic offices$62,585,0004,589
Individuals, partnerships, and corporations$49,855,0004,697
U.S. Government$01,101
States and political subdivisions in the U.S.$12,730,0002,711
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$16,316,0004,795
Demand deposits$14,121,0004,218
Nontransaction accounts$46,269,0004,277
Money market deposit accounts (MMDAs)$20,571,0002,988
Other savings deposits (excluding MMDAs)$15,940,0003,163
Total time deposits$9,758,0005,061
Total time and savings deposits$48,464,0004,561
Noninterest-bearing deposits$14,121,0004,252
Interest-bearing deposits$48,464,0004,566
Retail deposits$59,635,0004,537
Estimated insured deposits$46,677,0004,734
IRAs and Keogh plan accounts$1,725,0004,574
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$65,038,0004,608
Deposits held in domestic offices$65,038,0004,608
Individuals, partnerships, and corporations$51,008,0004,733
U.S. Government$01,097
States and political subdivisions in the U.S.$14,030,0002,576
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$16,963,0004,807
Demand deposits$14,351,0004,225
Nontransaction accounts$48,075,0004,271
Money market deposit accounts (MMDAs)$22,854,0002,905
Other savings deposits (excluding MMDAs)$16,116,0003,170
Total time deposits$9,106,0005,157
Total time and savings deposits$50,687,0004,567
Noninterest-bearing deposits$14,351,0004,274
Interest-bearing deposits$50,687,0004,580
Retail deposits$62,489,0004,536
Estimated insured deposits$46,891,0004,798
IRAs and Keogh plan accounts$1,719,0004,625
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$62,380,0004,698
Deposits held in domestic offices$62,380,0004,698
Individuals, partnerships, and corporations$46,471,0004,888
U.S. Government$01,191
States and political subdivisions in the U.S.$15,909,0002,415
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$15,723,0004,940
Demand deposits$13,061,0004,419
Nontransaction accounts$46,657,0004,348
Money market deposit accounts (MMDAs)$22,550,0002,940
Other savings deposits (excluding MMDAs)$15,025,0003,265
Total time deposits$9,082,0005,224
Total time and savings deposits$49,319,0004,655
Noninterest-bearing deposits$13,061,0004,453
Interest-bearing deposits$49,319,0004,664
Retail deposits$59,841,0004,647
Estimated insured deposits$45,488,0004,884
IRAs and Keogh plan accounts$1,672,0004,735
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$57,901,0004,834
Deposits held in domestic offices$57,901,0004,834
Individuals, partnerships, and corporations$44,845,0004,958
U.S. Government$01,147
States and political subdivisions in the U.S.$13,056,0002,657
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$14,130,0005,044
Demand deposits$11,546,0004,562
Nontransaction accounts$43,771,0004,508
Money market deposit accounts (MMDAs)$19,330,0003,180
Other savings deposits (excluding MMDAs)$15,078,0003,278
Total time deposits$9,363,0005,278
Total time and savings deposits$46,355,0004,772
Noninterest-bearing deposits$11,545,0004,583
Interest-bearing deposits$46,356,0004,776
Retail deposits$55,098,0004,781
Estimated insured deposits$44,830,0004,941
IRAs and Keogh plan accounts$1,845,0004,710
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$59,860,0004,824
Deposits held in domestic offices$59,860,0004,824
Individuals, partnerships, and corporations$45,230,0004,987
U.S. Government$01,163
States and political subdivisions in the U.S.$14,630,0002,511
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$14,972,0005,027
Demand deposits$12,343,0004,497
Nontransaction accounts$44,888,0004,499
Money market deposit accounts (MMDAs)$20,931,0003,085
Other savings deposits (excluding MMDAs)$14,364,0003,376
Total time deposits$9,592,0005,315
Total time and savings deposits$47,517,0004,777
Noninterest-bearing deposits$12,343,0004,530
Interest-bearing deposits$47,517,0004,788
Retail deposits$56,822,0004,783
Estimated insured deposits$44,656,0004,994
IRAs and Keogh plan accounts$1,832,0004,765
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$61,346,0004,861
Deposits held in domestic offices$61,346,0004,861
Individuals, partnerships, and corporations$47,345,0004,992
U.S. Government$01,186
States and political subdivisions in the U.S.$14,001,0002,598
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$18,457,0004,860
Demand deposits$12,293,0004,557
Nontransaction accounts$42,889,0004,639
Money market deposit accounts (MMDAs)$18,731,0003,288
Other savings deposits (excluding MMDAs)$14,730,0003,355
Total time deposits$9,428,0005,396
Total time and savings deposits$49,053,0004,801
Noninterest-bearing deposits$12,293,0004,582
Interest-bearing deposits$49,053,0004,807
Retail deposits$58,575,0004,787
Estimated insured deposits$45,147,0005,046
IRAs and Keogh plan accounts$1,856,0004,809
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$62,881,0004,840
Deposits held in domestic offices$62,881,0004,840
Individuals, partnerships, and corporations$48,549,0004,999
U.S. Government$01,254
States and political subdivisions in the U.S.$14,332,0002,590
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$19,953,0004,791
Demand deposits$12,845,0004,515
Nontransaction accounts$42,928,0004,644
Money market deposit accounts (MMDAs)$19,389,0003,225
Other savings deposits (excluding MMDAs)$14,118,0003,382
Total time deposits$9,421,0005,464
Total time and savings deposits$50,036,0004,794
Noninterest-bearing deposits$12,845,0004,544
Interest-bearing deposits$50,036,0004,812
Retail deposits$61,356,0004,756
Estimated insured deposits$45,885,0005,046
IRAs and Keogh plan accounts$1,833,0004,882
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$55,313,0005,048
Deposits held in domestic offices$55,313,0005,048
Individuals, partnerships, and corporations$43,260,0005,172
U.S. Government$01,248
States and political subdivisions in the U.S.$12,053,0002,765
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$15,828,0005,076
Demand deposits$11,923,0004,594
Nontransaction accounts$39,485,0004,841
Money market deposit accounts (MMDAs)$16,614,0003,478
Other savings deposits (excluding MMDAs)$14,056,0003,380
Total time deposits$8,815,0005,579
Total time and savings deposits$43,390,0005,013
Noninterest-bearing deposits$11,923,0004,637
Interest-bearing deposits$43,390,0005,021
Retail deposits$52,554,0005,006
Estimated insured deposits$43,579,0005,153
IRAs and Keogh plan accounts$1,949,0004,884
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$63,216,0004,899
Deposits held in domestic offices$63,216,0004,899
Individuals, partnerships, and corporations$45,599,0005,163
U.S. Government$01,147
States and political subdivisions in the U.S.$17,617,0002,222
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$18,412,0004,919
Demand deposits$13,245,0004,432
Nontransaction accounts$44,804,0004,661
Money market deposit accounts (MMDAs)$24,093,0002,923
Other savings deposits (excluding MMDAs)$14,309,0003,362
Total time deposits$6,402,0005,798
Total time and savings deposits$49,971,0004,879
Noninterest-bearing deposits$13,245,0004,486
Interest-bearing deposits$49,971,0004,895
Retail deposits$62,957,0004,779
Estimated insured deposits$35,568,0005,453
IRAs and Keogh plan accounts$1,966,0004,930
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$72,215,0004,736
Deposits held in domestic offices$72,215,0004,736
Individuals, partnerships, and corporations$49,693,0005,092
U.S. Government$01,159
States and political subdivisions in the U.S.$22,522,0001,907
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$23,781,0004,552
Demand deposits$12,921,0004,506
Nontransaction accounts$48,434,0004,568
Money market deposit accounts (MMDAs)$27,110,0002,788
Other savings deposits (excluding MMDAs)$14,738,0003,331
Total time deposits$6,586,0005,846
Total time and savings deposits$59,294,0004,626
Noninterest-bearing deposits$12,921,0004,561
Interest-bearing deposits$59,294,0004,644
Retail deposits$71,958,0004,584
Estimated insured deposits$44,569,0005,246
IRAs and Keogh plan accounts$1,983,0004,954
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$73,211,0004,753
Deposits held in domestic offices$73,211,0004,753
Individuals, partnerships, and corporations$52,911,0005,054
U.S. Government$01,296
States and political subdivisions in the U.S.$20,300,0002,005
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$22,905,0004,673
Demand deposits$14,114,0004,449
Nontransaction accounts$50,306,0004,508
Money market deposit accounts (MMDAs)$27,257,0002,778
Other savings deposits (excluding MMDAs)$14,521,0003,305
Total time deposits$8,528,0005,781
Total time and savings deposits$59,097,0004,667
Noninterest-bearing deposits$14,113,0004,505
Interest-bearing deposits$59,098,0004,675
Retail deposits$71,238,0004,649
Estimated insured deposits$46,287,0005,231
IRAs and Keogh plan accounts$1,935,0005,042
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$65,800,0004,951
Deposits held in domestic offices$65,800,0004,951
Individuals, partnerships, and corporations$47,636,0005,239
U.S. Government$01,197
States and political subdivisions in the U.S.$18,164,0002,147
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,989,0005,034
Demand deposits$11,469,0004,732
Nontransaction accounts$47,811,0004,681
Money market deposit accounts (MMDAs)$25,363,0002,902
Other savings deposits (excluding MMDAs)$13,037,0003,512
Total time deposits$9,411,0005,811
Total time and savings deposits$54,331,0004,859
Noninterest-bearing deposits$11,469,0004,784
Interest-bearing deposits$54,331,0004,869
Retail deposits$63,173,0004,878
Estimated insured deposits$44,387,0005,345
IRAs and Keogh plan accounts$1,910,0005,134
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$68,890,0004,915
Deposits held in domestic offices$68,890,0004,915
Individuals, partnerships, and corporations$49,701,0005,235
U.S. Government$01,235
States and political subdivisions in the U.S.$19,189,0002,056
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$19,594,0004,935
Demand deposits$12,186,0004,674
Nontransaction accounts$49,296,0004,671
Money market deposit accounts (MMDAs)$25,245,0002,907
Other savings deposits (excluding MMDAs)$13,631,0003,447
Total time deposits$10,420,0005,813
Total time and savings deposits$56,704,0004,835
Noninterest-bearing deposits$12,186,0004,727
Interest-bearing deposits$56,704,0004,838
Retail deposits$66,264,0004,852
Estimated insured deposits$46,483,0005,325
IRAs and Keogh plan accounts$1,914,0005,195
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$68,807,0004,988
Deposits held in domestic offices$68,807,0004,988
Individuals, partnerships, and corporations$52,732,0005,205
U.S. Government$01,228
States and political subdivisions in the U.S.$16,075,0002,338
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,316,0004,952
Demand deposits$14,196,0004,393
Nontransaction accounts$48,491,0004,758
Money market deposit accounts (MMDAs)$24,810,0002,978
Other savings deposits (excluding MMDAs)$13,504,0003,490
Total time deposits$10,177,0005,893
Total time and savings deposits$54,611,0004,968
Noninterest-bearing deposits$14,116,0004,505
Interest-bearing deposits$54,691,0004,980
Retail deposits$66,340,0004,897
Estimated insured deposits$46,709,0005,399
IRAs and Keogh plan accounts$1,889,0005,254
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$66,657,0005,092
Deposits held in domestic offices$66,657,0005,092
Individuals, partnerships, and corporations$49,650,0005,361
U.S. Government$01,345
States and political subdivisions in the U.S.$17,007,0002,241
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$19,676,0005,021
Demand deposits$12,256,0004,745
Nontransaction accounts$46,981,0004,864
Money market deposit accounts (MMDAs)$22,652,0003,138
Other savings deposits (excluding MMDAs)$13,405,0003,459
Total time deposits$10,924,0005,937
Total time and savings deposits$54,401,0005,003
Noninterest-bearing deposits$12,256,0004,817
Interest-bearing deposits$54,401,0005,018
Retail deposits$64,041,0005,018
Estimated insured deposits$45,664,0005,481
IRAs and Keogh plan accounts$1,910,0005,319
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$61,140,0005,282
Deposits held in domestic offices$61,140,0005,282
Individuals, partnerships, and corporations$47,247,0005,492
U.S. Government$01,257
States and political subdivisions in the U.S.$13,893,0002,497
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$14,876,0005,467
Demand deposits$10,848,0004,920
Nontransaction accounts$46,264,0004,964
Money market deposit accounts (MMDAs)$21,075,0003,307
Other savings deposits (excluding MMDAs)$13,652,0003,422
Total time deposits$11,537,0005,965
Total time and savings deposits$50,292,0005,222
Noninterest-bearing deposits$10,879,0004,984
Interest-bearing deposits$50,261,0005,235
Retail deposits$58,533,0005,217
Estimated insured deposits$44,851,0005,574
IRAs and Keogh plan accounts$1,954,0005,368
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$62,377,0005,294
Deposits held in domestic offices$62,377,0005,294
Individuals, partnerships, and corporations$50,032,0005,458
U.S. Government$01,331
States and political subdivisions in the U.S.$12,345,0002,679
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$14,682,0005,537
Demand deposits$14,324,0004,372
Nontransaction accounts$47,695,0004,959
Money market deposit accounts (MMDAs)$21,689,0003,268
Other savings deposits (excluding MMDAs)$14,006,0003,385
Total time deposits$12,000,0006,008
Total time and savings deposits$48,053,0005,361
Noninterest-bearing deposits$12,125,0004,828
Interest-bearing deposits$50,252,0005,287
Retail deposits$59,771,0005,225
Estimated insured deposits$46,515,0005,572
IRAs and Keogh plan accounts$1,976,0005,432
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$65,580,0005,262
Deposits held in domestic offices$65,580,0005,262
Individuals, partnerships, and corporations$52,642,0005,426
U.S. Government$01,317
States and political subdivisions in the U.S.$12,938,0002,619
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,314,0005,235
Demand deposits$14,234,0004,402
Nontransaction accounts$47,266,0005,037
Money market deposit accounts (MMDAs)$21,538,0003,338
Other savings deposits (excluding MMDAs)$14,014,0003,392
Total time deposits$11,714,0006,086
Total time and savings deposits$51,346,0005,304
Noninterest-bearing deposits$14,234,0004,554
Interest-bearing deposits$51,346,0005,309
Retail deposits$62,979,0005,195
Estimated insured deposits$47,683,0005,614
IRAs and Keogh plan accounts$1,901,0005,543
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$65,933,0005,278
Deposits held in domestic offices$65,933,0005,278
Individuals, partnerships, and corporations$52,564,0005,455
U.S. Government$01,474
States and political subdivisions in the U.S.$13,369,0002,557
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$17,799,0005,278
Demand deposits$13,757,0004,473
Nontransaction accounts$48,134,0005,019
Money market deposit accounts (MMDAs)$23,426,0003,169
Other savings deposits (excluding MMDAs)$13,026,0003,473
Total time deposits$11,682,0006,171
Total time and savings deposits$52,176,0005,283
Noninterest-bearing deposits$13,757,0004,636
Interest-bearing deposits$52,176,0005,288
Retail deposits$63,885,0005,187
Estimated insured deposits$46,277,0005,677
IRAs and Keogh plan accounts$1,846,0005,628
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$58,219,0005,549
Deposits held in domestic offices$58,219,0005,548
Individuals, partnerships, and corporations$48,410,0005,656
U.S. Government$01,406
States and political subdivisions in the U.S.$9,809,0003,004
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$14,100,0005,675
Demand deposits$11,186,0004,910
Nontransaction accounts$44,119,0005,269
Money market deposit accounts (MMDAs)$18,378,0003,622
Other savings deposits (excluding MMDAs)$12,670,0003,525
Total time deposits$13,071,0006,140
Total time and savings deposits$47,033,0005,533
Noninterest-bearing deposits$11,186,0005,038
Interest-bearing deposits$47,033,0005,529
Retail deposits$55,907,0005,465
Estimated insured deposits$46,655,0005,712
IRAs and Keogh plan accounts$1,763,0005,753
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$60,595,0005,512
Deposits held in domestic offices$60,595,0005,512
Individuals, partnerships, and corporations$50,500,0005,617
U.S. Government$01,377
States and political subdivisions in the U.S.$10,095,0002,953
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$15,158,0005,601
Demand deposits$11,755,0004,794
Nontransaction accounts$45,437,0005,249
Money market deposit accounts (MMDAs)$19,318,0003,543
Other savings deposits (excluding MMDAs)$13,267,0003,430
Total time deposits$12,852,0006,225
Total time and savings deposits$48,840,0005,510
Noninterest-bearing deposits$11,756,0004,926
Interest-bearing deposits$48,839,0005,513
Retail deposits$58,955,0005,404
Estimated insured deposits$46,957,0005,742
IRAs and Keogh plan accounts$1,806,0005,765
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$68,657,0005,318
Deposits held in domestic offices$68,657,0005,318
Individuals, partnerships, and corporations$54,992,0005,513
U.S. Government$01,424
States and political subdivisions in the U.S.$13,665,0002,470
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$22,802,0004,783
Demand deposits$16,772,0003,879
Nontransaction accounts$45,855,0005,283
Money market deposit accounts (MMDAs)$18,688,0003,652
Other savings deposits (excluding MMDAs)$13,595,0003,411
Total time deposits$13,572,0006,234
Total time and savings deposits$51,885,0005,457
Noninterest-bearing deposits$13,999,0004,588
Interest-bearing deposits$54,658,0005,366
Retail deposits$67,318,0005,205
Estimated insured deposits$49,530,0005,719
IRAs and Keogh plan accounts$1,807,0005,804
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$64,933,0005,451
Deposits held in domestic offices$64,933,0005,450
Individuals, partnerships, and corporations$51,700,0005,677
U.S. Government$01,583
States and political subdivisions in the U.S.$13,233,0002,523
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$17,390,0005,440
Demand deposits$13,534,0004,547
Nontransaction accounts$47,543,0005,216
Money market deposit accounts (MMDAs)$23,129,0003,227
Other savings deposits (excluding MMDAs)$12,265,0003,506
Total time deposits$12,149,0006,406
Total time and savings deposits$51,399,0005,483
Noninterest-bearing deposits$13,534,0004,740
Interest-bearing deposits$51,399,0005,486
Retail deposits$64,933,0005,288
Estimated insured deposits$49,674,0005,800
IRAs and Keogh plan accounts$1,770,0005,874
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$58,307,0005,724
Deposits held in domestic offices$58,307,0005,724
Individuals, partnerships, and corporations$45,906,0005,923
U.S. Government$01,457
States and political subdivisions in the U.S.$12,401,0002,587
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$14,068,0005,766
Demand deposits$11,111,0004,898
Nontransaction accounts$44,239,0005,434
Money market deposit accounts (MMDAs)$19,727,0003,525
Other savings deposits (excluding MMDAs)$12,042,0003,529
Total time deposits$12,470,0006,490
Total time and savings deposits$47,196,0005,719
Noninterest-bearing deposits$11,110,0005,057
Interest-bearing deposits$47,197,0005,715
Retail deposits$58,307,0005,545
Estimated insured deposits$46,898,0005,949
IRAs and Keogh plan accounts$1,730,0005,994
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$61,111,0005,644
Deposits held in domestic offices$61,111,0005,643
Individuals, partnerships, and corporations$46,214,0005,950
U.S. Government$01,535
States and political subdivisions in the U.S.$14,897,0002,292
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$15,582,0005,570
Demand deposits$9,954,0005,142
Nontransaction accounts$45,529,0005,416
Money market deposit accounts (MMDAs)$21,471,0003,354
Other savings deposits (excluding MMDAs)$11,448,0003,612
Total time deposits$12,610,0006,546
Total time and savings deposits$51,157,0005,592
Noninterest-bearing deposits$9,954,0005,263
Interest-bearing deposits$51,157,0005,593
Retail deposits$61,111,0005,466
Estimated insured deposits$45,579,0006,038
IRAs and Keogh plan accounts$1,738,0006,037
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$64,470,0005,600
Deposits held in domestic offices$64,470,0005,599
Individuals, partnerships, and corporations$48,168,0005,935
U.S. Government$01,579
States and political subdivisions in the U.S.$16,302,0002,202
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,225,0005,292
Demand deposits$12,460,0004,569
Nontransaction accounts$46,245,0005,440
Money market deposit accounts (MMDAs)$22,332,0003,313
Other savings deposits (excluding MMDAs)$10,754,0003,747
Total time deposits$13,159,0006,576
Total time and savings deposits$52,010,0005,615
Noninterest-bearing deposits$12,461,0004,773
Interest-bearing deposits$52,009,0005,605
Retail deposits$64,470,0005,403
Estimated insured deposits$47,338,0006,020
IRAs and Keogh plan accounts$1,794,0006,038
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$58,927,0005,780
Deposits held in domestic offices$58,927,0005,779
Individuals, partnerships, and corporations$43,843,0006,092
U.S. Government$01,780
States and political subdivisions in the U.S.$15,084,0002,204
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$16,581,0005,434
Demand deposits$10,617,0004,926
Nontransaction accounts$42,346,0005,629
Money market deposit accounts (MMDAs)$19,381,0003,535
Other savings deposits (excluding MMDAs)$9,597,0003,868
Total time deposits$13,368,0006,598
Total time and savings deposits$48,310,0005,769
Noninterest-bearing deposits$10,617,0005,075
Interest-bearing deposits$48,310,0005,784
Retail deposits$58,927,0005,600
Estimated insured deposits$43,830,0006,160
IRAs and Keogh plan accounts$1,649,0006,151
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$54,025,0005,970
Deposits held in domestic offices$54,025,0005,969
Individuals, partnerships, and corporations$41,592,0006,216
U.S. Government$01,652
States and political subdivisions in the U.S.$12,433,0002,452
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$11,253,0006,165
Demand deposits$8,848,0005,283
Nontransaction accounts$42,772,0005,658
Money market deposit accounts (MMDAs)$18,980,0003,565
Other savings deposits (excluding MMDAs)$8,673,0004,072
Total time deposits$15,119,0006,527
Total time and savings deposits$45,177,0005,924
Noninterest-bearing deposits$8,848,0005,409
Interest-bearing deposits$45,177,0005,929
Retail deposits$52,734,0005,843
Estimated insured deposits$42,193,0006,261
IRAs and Keogh plan accounts$1,664,0006,203
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$58,583,0005,842
Deposits held in domestic offices$58,583,0005,841
Individuals, partnerships, and corporations$41,680,0006,258
U.S. Government$01,633
States and political subdivisions in the U.S.$16,903,0001,957
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$15,629,0005,469
Demand deposits$8,952,0005,185
Nontransaction accounts$42,954,0005,693
Money market deposit accounts (MMDAs)$19,221,0003,523
Other savings deposits (excluding MMDAs)$8,727,0004,043
Total time deposits$15,006,0006,620
Total time and savings deposits$49,631,0005,783
Noninterest-bearing deposits$8,952,0005,309
Interest-bearing deposits$49,631,0005,782
Retail deposits$57,292,0005,691
Estimated insured deposits$42,103,0006,313
IRAs and Keogh plan accounts$1,812,0006,150
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$59,623,0005,859
Deposits held in domestic offices$59,623,0005,857
Individuals, partnerships, and corporations$44,314,0006,224
U.S. Government$01,643
States and political subdivisions in the U.S.$15,309,0002,150
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$15,296,0005,560
Demand deposits$8,936,0005,212
Nontransaction accounts$44,327,0005,679
Money market deposit accounts (MMDAs)$20,131,0003,446
Other savings deposits (excluding MMDAs)$9,077,0003,965
Total time deposits$15,119,0006,679
Total time and savings deposits$50,687,0005,786
Noninterest-bearing deposits$8,936,0005,336
Interest-bearing deposits$50,687,0005,795
Retail deposits$58,342,0005,694
Estimated insured deposits$43,436,0006,319
IRAs and Keogh plan accounts$1,887,0006,157
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$60,439,0005,854
Deposits held in domestic offices$60,439,0005,853
Individuals, partnerships, and corporations$46,916,0006,136
U.S. Government$02,902
States and political subdivisions in the U.S.$13,523,0002,330
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$17,411,0005,231
Demand deposits$9,942,0004,901
Nontransaction accounts$43,028,0005,755
Money market deposit accounts (MMDAs)$19,675,0003,468
Other savings deposits (excluding MMDAs)$7,969,0004,113
Total time deposits$15,384,0006,736
Total time and savings deposits$50,497,0005,829
Noninterest-bearing deposits$9,942,0005,067
Interest-bearing deposits$50,497,0005,840
Retail deposits$59,158,0005,658
Estimated insured deposits$42,910,0006,345
IRAs and Keogh plan accounts$1,826,0006,248
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$54,430,0006,110
Deposits held in domestic offices$54,430,0006,109
Individuals, partnerships, and corporations$41,686,0006,399
U.S. Government$03,279
States and political subdivisions in the U.S.$12,744,0002,380
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$13,631,0005,762
Demand deposits$9,140,0005,021
Nontransaction accounts$40,799,0005,976
Money market deposit accounts (MMDAs)$17,492,0003,682
Other savings deposits (excluding MMDAs)$7,500,0004,247
Total time deposits$15,807,0006,813
Total time and savings deposits$45,290,0006,116
Noninterest-bearing deposits$9,140,0005,182
Interest-bearing deposits$45,290,0006,127
Retail deposits$53,161,0005,942
Estimated insured deposits$39,960,0006,500
IRAs and Keogh plan accounts$1,807,0006,314
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$52,789,0006,200
Deposits held in domestic offices$52,789,0006,199
Individuals, partnerships, and corporations$41,547,0006,420
U.S. Government$03,428
States and political subdivisions in the U.S.$11,242,0002,618
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$14,740,0005,555
Demand deposits$9,241,0004,962
Nontransaction accounts$38,049,0006,177
Money market deposit accounts (MMDAs)$14,699,0003,987
Other savings deposits (excluding MMDAs)$6,906,0004,427
Total time deposits$16,444,0006,809
Total time and savings deposits$43,548,0006,242
Noninterest-bearing deposits$9,241,0005,129
Interest-bearing deposits$43,548,0006,240
Retail deposits$51,520,0006,037
Estimated insured deposits$40,392,0006,509
IRAs and Keogh plan accounts$1,914,0006,275
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$58,009,0006,061
Deposits held in domestic offices$58,009,0006,059
Individuals, partnerships, and corporations$42,555,0006,450
U.S. Government$03,500
States and political subdivisions in the U.S.$15,454,0002,168
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$13,720,0005,787
Demand deposits$6,240,0005,959
Nontransaction accounts$44,289,0005,908
Money market deposit accounts (MMDAs)$20,339,0003,411
Other savings deposits (excluding MMDAs)$7,354,0004,305
Total time deposits$16,596,0006,879
Total time and savings deposits$51,769,0005,939
Noninterest-bearing deposits$8,441,0005,371
Interest-bearing deposits$49,568,0006,038
Retail deposits$56,751,0005,869
Estimated insured deposits$41,761,0006,512
IRAs and Keogh plan accounts$1,827,0006,383
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$53,940,0006,247
Deposits held in domestic offices$53,940,0006,247
Individuals, partnerships, and corporations$44,283,0006,411
U.S. Government$03,705
States and political subdivisions in the U.S.$9,657,0002,941
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$10,578,0006,440
Demand deposits$8,709,0005,244
Nontransaction accounts$43,362,0005,940
Money market deposit accounts (MMDAs)$18,898,0003,485
Other savings deposits (excluding MMDAs)$6,524,0004,493
Total time deposits$17,940,0006,820
Total time and savings deposits$45,231,0006,226
Noninterest-bearing deposits$8,709,0005,396
Interest-bearing deposits$45,231,0006,233
Retail deposits$47,907,0005,933
Estimated insured deposits$42,827,0006,468
IRAs and Keogh plan accounts$1,737,0006,440
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$51,508,0006,342
Deposits held in domestic offices$51,508,0006,342
Individuals, partnerships, and corporations$39,783,0006,618
U.S. Government$03,620
States and political subdivisions in the U.S.$11,725,0002,483
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$9,178,0006,615
Demand deposits$7,376,0005,514
Nontransaction accounts$42,330,0006,038
Money market deposit accounts (MMDAs)$18,537,0003,493
Other savings deposits (excluding MMDAs)$6,195,0004,604
Total time deposits$17,598,0006,914
Total time and savings deposits$44,132,0006,300
Noninterest-bearing deposits$7,376,0005,647
Interest-bearing deposits$44,132,0006,306
Retail deposits$45,801,0006,033
Estimated insured deposits$47,134,0006,256
IRAs and Keogh plan accounts$95,0007,628
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$46,235,0006,583
Deposits held in domestic offices$46,235,0006,581
Individuals, partnerships, and corporations$38,851,0006,711
U.S. Government$03,557
States and political subdivisions in the U.S.$7,384,0003,353
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$9,334,0006,626
Demand deposits$7,702,0005,452
Nontransaction accounts$36,901,0006,376
Money market deposit accounts (MMDAs)$12,883,0004,119
Other savings deposits (excluding MMDAs)$6,298,0004,588
Total time deposits$17,720,0006,932
Total time and savings deposits$38,533,0006,605
Noninterest-bearing deposits$7,703,0005,566
Interest-bearing deposits$38,532,0006,607
Retail deposits$40,021,0006,394
Estimated insured deposits$34,805,0006,653
IRAs and Keogh plan accounts$104,0007,697
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$47,648,0006,554
Deposits held in domestic offices$47,648,0006,554
Individuals, partnerships, and corporations$39,285,0006,702
U.S. Government$03,628
States and political subdivisions in the U.S.$8,363,0003,173
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$9,826,0006,518
Demand deposits$8,130,0005,292
Nontransaction accounts$37,822,0006,325
Money market deposit accounts (MMDAs)$13,564,0004,013
Other savings deposits (excluding MMDAs)$5,850,0004,736
Total time deposits$18,408,0006,911
Total time and savings deposits$39,518,0006,565
Noninterest-bearing deposits$8,130,0005,422
Interest-bearing deposits$39,518,0006,559
Retail deposits$40,586,0006,376
Estimated insured deposits$35,309,0006,646
IRAs and Keogh plan accounts$106,0007,730
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$48,513,0006,501
Deposits held in domestic offices$48,513,0006,501
Individuals, partnerships, and corporations$40,109,0006,631
U.S. Government$03,888
States and political subdivisions in the U.S.$8,404,0003,142
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$11,299,0006,246
Demand deposits$9,803,0004,856
Nontransaction accounts$37,214,0006,300
Money market deposit accounts (MMDAs)$14,066,0003,831
Other savings deposits (excluding MMDAs)$5,324,0004,820
Total time deposits$17,824,0006,942
Total time and savings deposits$38,710,0006,568
Noninterest-bearing deposits$9,803,0005,053
Interest-bearing deposits$38,711,0006,562
Retail deposits$41,844,0006,308
Estimated insured deposits$34,614,0006,669
IRAs and Keogh plan accounts$1,522,0006,572
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$45,031,0006,627
Deposits held in domestic offices$45,031,0006,626
Individuals, partnerships, and corporations$36,509,0006,812
U.S. Government$03,764
States and political subdivisions in the U.S.$8,522,0002,999
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$9,133,0006,680
Demand deposits$7,814,0005,435
Nontransaction accounts$35,898,0006,391
Money market deposit accounts (MMDAs)$12,850,0004,028
Other savings deposits (excluding MMDAs)$5,094,0004,964
Total time deposits$17,954,0006,951
Total time and savings deposits$37,217,0006,634
Noninterest-bearing deposits$7,815,0005,593
Interest-bearing deposits$37,216,0006,630
Retail deposits$38,321,0006,491
Estimated insured deposits$33,141,0006,759
IRAs and Keogh plan accounts$1,343,0006,722
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,668,0006,695
Deposits held in domestic offices$43,668,0006,693
Individuals, partnerships, and corporations$36,905,0006,823
U.S. Government$03,873
States and political subdivisions in the U.S.$6,763,0003,436
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$9,635,0006,621
Demand deposits$8,068,0005,431
Nontransaction accounts$34,033,0006,523
Money market deposit accounts (MMDAs)$11,264,0004,319
Other savings deposits (excluding MMDAs)$4,765,0005,158
Total time deposits$18,004,0006,948
Total time and savings deposits$35,600,0006,758
Noninterest-bearing deposits$8,068,0005,579
Interest-bearing deposits$35,600,0006,748
Retail deposits$37,389,0006,563
Estimated insured deposits$32,747,0006,809
IRAs and Keogh plan accounts$1,288,0006,770
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$47,847,0006,523
Deposits held in domestic offices$47,847,0006,522
Individuals, partnerships, and corporations$38,708,0006,726
U.S. Government$03,876
States and political subdivisions in the U.S.$9,139,0002,897
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$8,919,0006,777
Demand deposits$7,291,0005,641
Nontransaction accounts$38,928,0006,233
Money market deposit accounts (MMDAs)$11,986,0004,196
Other savings deposits (excluding MMDAs)$4,313,0005,347
Total time deposits$22,629,0006,534
Total time and savings deposits$40,556,0006,505
Noninterest-bearing deposits$7,291,0005,764
Interest-bearing deposits$40,556,0006,507
Retail deposits$37,131,0006,582
Estimated insured deposits$33,564,0006,754
IRAs and Keogh plan accounts$1,276,0006,798
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$46,184,0006,579
Deposits held in domestic offices$46,184,0006,578
Individuals, partnerships, and corporations$37,504,0006,782
U.S. Government$04,156
States and political subdivisions in the U.S.$8,680,0002,956
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$11,083,0006,344
Demand deposits$7,433,0005,663
Nontransaction accounts$35,101,0006,415
Money market deposit accounts (MMDAs)$9,464,0004,575
Other savings deposits (excluding MMDAs)$4,285,0005,291
Total time deposits$21,352,0006,628
Total time and savings deposits$38,751,0006,553
Noninterest-bearing deposits$7,433,0005,797
Interest-bearing deposits$38,751,0006,554
Retail deposits$37,246,0006,544
Estimated insured deposits$33,222,0006,711
IRAs and Keogh plan accounts$1,229,0006,847
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$46,768,0006,533
Deposits held in domestic offices$46,768,0006,532
Individuals, partnerships, and corporations$40,292,0006,626
U.S. Government$03,924
States and political subdivisions in the U.S.$6,476,0003,376
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$9,118,0006,684
Demand deposits$5,911,0006,135
Nontransaction accounts$37,650,0006,281
Money market deposit accounts (MMDAs)$9,507,0004,535
Other savings deposits (excluding MMDAs)$4,105,0005,442
Total time deposits$24,038,0006,384
Total time and savings deposits$40,857,0006,445
Noninterest-bearing deposits$5,911,0006,257
Interest-bearing deposits$40,857,0006,451
Retail deposits$36,033,0006,604
Estimated insured deposits$33,696,0006,695
IRAs and Keogh plan accounts$1,238,0006,881
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$46,921,0006,564
Deposits held in domestic offices$46,921,0006,562
Individuals, partnerships, and corporations$40,603,0006,628
U.S. Government$04,057
States and political subdivisions in the U.S.$6,318,0003,414
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$7,654,0007,099
Demand deposits$6,256,0006,083
Nontransaction accounts$39,267,0006,183
Money market deposit accounts (MMDAs)$10,145,0004,418
Other savings deposits (excluding MMDAs)$4,335,0005,420
Total time deposits$24,787,0006,300
Total time and savings deposits$40,665,0006,481
Noninterest-bearing deposits$6,256,0006,189
Interest-bearing deposits$40,665,0006,481
Retail deposits$35,293,0006,698
Estimated insured deposits$34,107,0006,702
IRAs and Keogh plan accounts$1,240,0006,923
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$53,339,0006,271
Deposits held in domestic offices$53,339,0006,269
Individuals, partnerships, and corporations$44,528,0006,442
U.S. Government$04,056
States and political subdivisions in the U.S.$8,811,0002,878
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$9,975,0006,639
Demand deposits$6,798,0005,902
Nontransaction accounts$43,364,0005,931
Money market deposit accounts (MMDAs)$11,431,0004,214
Other savings deposits (excluding MMDAs)$4,283,0005,530
Total time deposits$27,650,0006,021
Total time and savings deposits$46,541,0006,169
Noninterest-bearing deposits$6,798,0006,008
Interest-bearing deposits$46,542,0006,171
Retail deposits$39,064,0006,474
Estimated insured deposits$35,213,0006,653
IRAs and Keogh plan accounts$1,221,0006,943
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$54,802,0006,193
Deposits held in domestic offices$54,802,0006,192
Individuals, partnerships, and corporations$41,411,0006,597
U.S. Government$04,273
States and political subdivisions in the U.S.$13,391,0002,084
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$11,505,0006,406
Demand deposits$8,146,0005,545
Nontransaction accounts$43,297,0005,878
Money market deposit accounts (MMDAs)$11,392,0004,188
Other savings deposits (excluding MMDAs)$4,162,0005,562
Total time deposits$27,742,0005,949
Total time and savings deposits$46,656,0006,114
Noninterest-bearing deposits$8,146,0005,675
Interest-bearing deposits$46,656,0006,120
Retail deposits$40,054,0006,384
Estimated insured deposits$35,603,0006,597
IRAs and Keogh plan accounts$1,181,0006,995
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$54,420,0006,194
Deposits held in domestic offices$54,420,0006,192
Individuals, partnerships, and corporations$37,032,0006,849
U.S. Government$04,163
States and political subdivisions in the U.S.$17,388,0001,543
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$10,980,0006,425
Demand deposits$6,912,0005,869
Nontransaction accounts$43,440,0005,860
Money market deposit accounts (MMDAs)$12,838,0003,910
Other savings deposits (excluding MMDAs)$4,193,0005,610
Total time deposits$26,409,0006,056
Total time and savings deposits$47,508,0006,061
Noninterest-bearing deposits$6,912,0005,980
Interest-bearing deposits$47,508,0006,058
Retail deposits$40,463,0006,343
Estimated insured deposits$33,609,0006,753
IRAs and Keogh plan accounts$1,203,0006,982
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$53,534,0006,242
Deposits held in domestic offices$53,534,0006,240
Individuals, partnerships, and corporations$40,567,0006,634
U.S. Government$04,264
States and political subdivisions in the U.S.$12,967,0002,016
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$11,533,0006,447
Demand deposits$6,773,0006,032
Nontransaction accounts$42,001,0005,919
Money market deposit accounts (MMDAs)$15,948,0003,474
Other savings deposits (excluding MMDAs)$4,219,0005,727
Total time deposits$21,834,0006,469
Total time and savings deposits$46,761,0006,104
Noninterest-bearing deposits$6,773,0006,118
Interest-bearing deposits$46,761,0006,113
Retail deposits$43,267,0006,203
Estimated insured deposits$31,927,0006,889
IRAs and Keogh plan accounts$1,210,0007,010
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$53,161,0006,261
Deposits held in domestic offices$53,161,0006,259
Individuals, partnerships, and corporations$38,130,0006,792
U.S. Government$04,261
States and political subdivisions in the U.S.$15,031,0001,798
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$11,060,0006,613
Demand deposits$6,726,0006,060
Nontransaction accounts$42,101,0005,903
Money market deposit accounts (MMDAs)$12,800,0003,924
Other savings deposits (excluding MMDAs)$4,130,0005,898
Total time deposits$25,171,0006,050
Total time and savings deposits$46,435,0006,123
Noninterest-bearing deposits$6,746,0006,138
Interest-bearing deposits$46,415,0006,138
Retail deposits$39,562,0006,459
Estimated insured deposits$32,244,0006,867
IRAs and Keogh plan accounts$1,174,0007,015
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$52,467,0006,297
Deposits held in domestic offices$52,467,0006,295
Individuals, partnerships, and corporations$39,599,0006,734
U.S. Government$04,442
States and political subdivisions in the U.S.$12,868,0002,052
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$12,257,0006,478
Demand deposits$7,641,0005,850
Nontransaction accounts$40,210,0005,982
Money market deposit accounts (MMDAs)$13,037,0003,899
Other savings deposits (excluding MMDAs)$3,811,0006,062
Total time deposits$23,362,0006,210
Total time and savings deposits$44,826,0006,199
Noninterest-bearing deposits$7,641,0005,948
Interest-bearing deposits$44,826,0006,209
Retail deposits$41,047,0006,409
Estimated insured deposits$32,415,0006,873
IRAs and Keogh plan accounts$1,212,0006,989
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$50,755,0006,363
Deposits held in domestic offices$50,755,0006,360
Individuals, partnerships, and corporations$38,137,0006,797
U.S. Government$04,317
States and political subdivisions in the U.S.$12,618,0002,026
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$9,175,0007,032
Demand deposits$7,248,0005,862
Nontransaction accounts$41,580,0005,886
Money market deposit accounts (MMDAs)$14,526,0003,660
Other savings deposits (excluding MMDAs)$3,629,0006,233
Total time deposits$23,425,0006,163
Total time and savings deposits$43,507,0006,271
Noninterest-bearing deposits$7,249,0005,947
Interest-bearing deposits$43,506,0006,287
Retail deposits$39,173,0006,481
Estimated insured deposits$31,325,0006,947
IRAs and Keogh plan accounts$1,237,0007,005
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$45,008,0006,655
Deposits held in domestic offices$45,008,0006,654
Individuals, partnerships, and corporations$35,090,0006,963
U.S. Government$04,271
States and political subdivisions in the U.S.$9,918,0002,511
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$8,627,0007,142
Demand deposits$6,839,0005,958
Nontransaction accounts$36,381,0006,236
Money market deposit accounts (MMDAs)$12,929,0003,869
Other savings deposits (excluding MMDAs)$3,614,0006,289
Total time deposits$19,838,0006,575
Total time and savings deposits$38,169,0006,583
Noninterest-bearing deposits$6,839,0006,018
Interest-bearing deposits$38,169,0006,610
Retail deposits$36,981,0006,643
Estimated insured deposits$30,001,0007,062
IRAs and Keogh plan accounts$1,157,0007,097
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$50,240,0006,423
Deposits held in domestic offices$50,240,0006,421
Individuals, partnerships, and corporations$38,357,0006,828
U.S. Government$04,329
States and political subdivisions in the U.S.$11,883,0002,206
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$9,662,0007,003
Demand deposits$7,623,0005,696
Nontransaction accounts$40,578,0005,930
Money market deposit accounts (MMDAs)$14,706,0003,682
Other savings deposits (excluding MMDAs)$3,832,0006,253
Total time deposits$22,040,0006,297
Total time and savings deposits$42,617,0006,338
Noninterest-bearing deposits$7,623,0005,756
Interest-bearing deposits$42,617,0006,366
Retail deposits$40,223,0006,479
Estimated insured deposits$30,605,0007,087
IRAs and Keogh plan accounts$1,160,0007,166
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$48,369,0006,535
Deposits held in domestic offices$48,369,0006,533
Individuals, partnerships, and corporations$38,231,0006,855
U.S. Government$04,510
States and political subdivisions in the U.S.$10,138,0002,481
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$8,601,0007,292
Demand deposits$7,012,0005,967
Nontransaction accounts$39,768,0005,979
Money market deposit accounts (MMDAs)$15,232,0003,604
Other savings deposits (excluding MMDAs)$3,880,0006,178
Total time deposits$20,656,0006,475
Total time and savings deposits$41,357,0006,448
Noninterest-bearing deposits$7,012,0006,042
Interest-bearing deposits$41,357,0006,473
Retail deposits$39,703,0006,535
Estimated insured deposits$30,756,0007,095
IRAs and Keogh plan accounts$1,147,0007,213
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$48,160,0006,511
Deposits held in domestic offices$48,160,0006,509
Individuals, partnerships, and corporations$39,258,0006,748
U.S. Government$04,404
States and political subdivisions in the U.S.$8,902,0002,659
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$6,808,0007,654
Demand deposits$5,662,0006,388
Nontransaction accounts$41,352,0005,863
Money market deposit accounts (MMDAs)$17,370,0003,346
Other savings deposits (excluding MMDAs)$3,765,0006,266
Total time deposits$20,217,0006,548
Total time and savings deposits$42,498,0006,354
Noninterest-bearing deposits$5,662,0006,434
Interest-bearing deposits$42,498,0006,376
Retail deposits$40,128,0006,460
Estimated insured deposits$29,691,0007,176
IRAs and Keogh plan accounts$1,162,0007,228
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$48,063,0006,548
Deposits held in domestic offices$48,063,0006,547
Individuals, partnerships, and corporations$38,684,0006,819
U.S. Government$04,543
States and political subdivisions in the U.S.$9,379,0002,563
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$7,377,0007,555
Demand deposits$5,758,0006,355
Nontransaction accounts$40,686,0005,945
Money market deposit accounts (MMDAs)$16,999,0003,346
Other savings deposits (excluding MMDAs)$4,069,0006,122
Total time deposits$19,618,0006,658
Total time and savings deposits$42,305,0006,393
Noninterest-bearing deposits$5,758,0006,398
Interest-bearing deposits$42,305,0006,414
Retail deposits$41,229,0006,432
Estimated insured deposits$31,042,0007,110
IRAs and Keogh plan accounts$1,229,0007,251
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$50,021,0006,456
Deposits held in domestic offices$50,021,0006,453
Individuals, partnerships, and corporations$41,092,0006,683
U.S. Government$04,568
States and political subdivisions in the U.S.$8,929,0002,669
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$8,474,0007,276
Demand deposits$6,800,0005,875
Nontransaction accounts$41,547,0005,907
Money market deposit accounts (MMDAs)$17,643,0003,242
Other savings deposits (excluding MMDAs)$3,869,0006,249
Total time deposits$20,035,0006,610
Total time and savings deposits$43,221,0006,351
Noninterest-bearing deposits$6,800,0005,934
Interest-bearing deposits$43,221,0006,381
Retail deposits$43,070,0006,339
Estimated insured deposits$32,067,0007,076
IRAs and Keogh plan accounts$1,247,0007,257
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$48,110,0006,582
Deposits held in domestic offices$48,110,0006,580
Individuals, partnerships, and corporations$40,422,0006,742
U.S. Government$04,814
States and political subdivisions in the U.S.$7,688,0002,985
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,837,0006,867
Demand deposits$6,224,0005,795
Nontransaction accounts$40,273,0005,292
Money market deposit accounts (MMDAs)$16,044,0003,064
Other savings deposits (excluding MMDAs)$3,522,0005,668
Total time deposits$20,707,0005,804
Total time and savings deposits$41,886,0006,464
Noninterest-bearing deposits$6,224,0006,200
Interest-bearing deposits$41,886,0006,488
Retail deposits$40,960,0006,510
Estimated insured deposits$31,981,0007,098
IRAs and Keogh plan accounts$1,135,0007,463
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$48,281,0006,560
Deposits held in domestic offices$48,281,0006,559
Individuals, partnerships, and corporations$39,186,0006,817
U.S. Government$04,647
States and political subdivisions in the U.S.$9,095,0002,471
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,592,0006,853
Demand deposits$5,355,0006,047
Nontransaction accounts$40,689,0005,286
Money market deposit accounts (MMDAs)$16,211,0003,047
Other savings deposits (excluding MMDAs)$3,482,0005,706
Total time deposits$20,996,0005,819
Total time and savings deposits$42,926,0006,382
Noninterest-bearing deposits$5,355,0006,471
Interest-bearing deposits$42,926,0006,406
Retail deposits$41,034,0006,478
Estimated insured deposits$30,985,0007,222
IRAs and Keogh plan accounts$1,148,0007,514
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$46,087,0006,705
Deposits held in domestic offices$46,087,0006,704
Individuals, partnerships, and corporations$38,646,0006,864
U.S. Government$04,820
States and political subdivisions in the U.S.$7,441,0002,929
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,081,0006,960
Demand deposits$5,381,0006,006
Nontransaction accounts$39,006,0005,397
Money market deposit accounts (MMDAs)$14,057,0003,272
Other savings deposits (excluding MMDAs)$3,697,0005,573
Total time deposits$21,252,0005,855
Total time and savings deposits$40,706,0006,558
Noninterest-bearing deposits$5,381,0006,448
Interest-bearing deposits$40,706,0006,586
Retail deposits$38,982,0006,654
Estimated insured deposits$31,210,0007,249
IRAs and Keogh plan accounts$1,152,0007,537
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$47,955,0006,556
Deposits held in domestic offices$47,955,0006,555
Individuals, partnerships, and corporations$39,454,0006,799
U.S. Government$04,819
States and political subdivisions in the U.S.$8,501,0002,688
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,786,0006,779
Demand deposits$5,915,0005,711
Nontransaction accounts$40,169,0005,298
Money market deposit accounts (MMDAs)$15,277,0003,086
Other savings deposits (excluding MMDAs)$3,514,0005,644
Total time deposits$21,378,0005,866
Total time and savings deposits$42,040,0006,438
Noninterest-bearing deposits$5,915,0006,123
Interest-bearing deposits$42,040,0006,469
Retail deposits$40,766,0006,464
Estimated insured deposits$31,808,0007,209
IRAs and Keogh plan accounts$1,137,0007,551
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$45,100,0006,715
Deposits held in domestic offices$45,100,0006,712
Individuals, partnerships, and corporations$38,519,0006,832
U.S. Government$04,995
States and political subdivisions in the U.S.$6,581,0003,208
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,925,0006,774
Demand deposits$5,535,0005,898
Nontransaction accounts$37,175,0005,456
Money market deposit accounts (MMDAs)$13,146,0003,301
Other savings deposits (excluding MMDAs)$3,322,0005,652
Total time deposits$20,707,0005,941
Total time and savings deposits$39,565,0006,590
Noninterest-bearing deposits$5,535,0006,313
Interest-bearing deposits$39,565,0006,626
Retail deposits$38,838,0006,601
Estimated insured deposits$31,640,0007,208
IRAs and Keogh plan accounts$1,014,0007,733
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$40,805,0007,007
Deposits held in domestic offices$40,805,0007,005
Individuals, partnerships, and corporations$34,001,0007,195
U.S. Government$05,263
States and political subdivisions in the U.S.$6,804,0002,949
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,858,0006,795
Demand deposits$6,229,0005,572
Nontransaction accounts$32,947,0005,792
Money market deposit accounts (MMDAs)$9,162,0003,823
Other savings deposits (excluding MMDAs)$2,907,0005,814
Total time deposits$20,878,0005,992
Total time and savings deposits$34,576,0006,973
Noninterest-bearing deposits$6,229,0005,943
Interest-bearing deposits$34,576,0007,005
Retail deposits$34,235,0006,974
Estimated insured deposits$31,598,0007,244
IRAs and Keogh plan accounts$933,0007,915
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$41,861,0006,809
Deposits held in domestic offices$41,861,0006,807
Individuals, partnerships, and corporations$32,298,0007,283
U.S. Government$05,369
States and political subdivisions in the U.S.$9,563,0002,166
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,579,0006,882
Demand deposits$6,070,0005,567
Nontransaction accounts$34,282,0005,573
Money market deposit accounts (MMDAs)$8,666,0003,616
Other savings deposits (excluding MMDAs)$2,945,0005,684
Total time deposits$22,671,0005,720
Total time and savings deposits$35,791,0006,737
Noninterest-bearing deposits$6,070,0005,906
Interest-bearing deposits$35,791,0006,804
Retail deposits$32,864,0007,061
Estimated insured deposits$30,691,0007,335
IRAs and Keogh plan accounts$891,0008,068
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$37,931,0007,249
Deposits held in domestic offices$37,931,0007,247
Individuals, partnerships, and corporations$31,502,0007,478
U.S. Government$05,591
States and political subdivisions in the U.S.$6,429,0002,906
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$6,725,0007,314
Demand deposits$5,472,0005,917
Nontransaction accounts$31,206,0005,881
Money market deposit accounts (MMDAs)$10,479,0003,254
Other savings deposits (excluding MMDAs)$3,113,0005,867
Total time deposits$17,614,0006,453
Total time and savings deposits$32,459,0007,178
Noninterest-bearing deposits$5,473,0006,259
Interest-bearing deposits$32,458,0007,229
Retail deposits$33,043,0007,193
Estimated insured deposits$30,421,0007,508
IRAs and Keogh plan accounts$977,0008,189
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$40,651,0007,104
Deposits held in domestic offices$40,651,0007,103
Individuals, partnerships, and corporations$32,040,0007,532
U.S. Government$06,005
States and political subdivisions in the U.S.$8,611,0002,097
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,328,0007,294
Demand deposits$5,355,0006,094
Nontransaction accounts$33,323,0005,685
Money market deposit accounts (MMDAs)$9,631,0003,288
Other savings deposits (excluding MMDAs)$3,400,0005,729
Total time deposits$20,292,0006,103
Total time and savings deposits$35,296,0006,986
Noninterest-bearing deposits$5,355,0006,444
Interest-bearing deposits$35,296,0007,033
Retail deposits$33,656,0007,263
Estimated insured deposits$31,915,0007,476
IRAs and Keogh plan accounts$1,117,0008,185
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$38,538,0007,428
Deposits held in domestic offices$38,538,0007,425
Individuals, partnerships, and corporations$29,450,0007,983
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$9,087,0001,982
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,337,0007,796
Demand deposits$4,853,0006,378
Nontransaction accounts$32,201,0005,856
Money market deposit accounts (MMDAs)$7,977,0003,664
Other savings deposits (excluding MMDAs)$3,501,0005,810
Total time deposits$20,723,0006,091
Total time and savings deposits$33,685,0007,266
Noninterest-bearing deposits$4,853,0006,736
Interest-bearing deposits$33,685,0007,334
Retail deposits$31,265,0007,697
Estimated insured deposits$29,180,0007,977
IRAs and Keogh plan accounts$1,228,0008,306
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$36,710,0007,863
Deposits held in domestic offices$36,710,0007,858
Individuals, partnerships, and corporations$30,911,0008,089
U.S. Government$39,0004,390
States and political subdivisions in the U.S.$5,760,0003,057
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$6,839,0007,926
Demand deposits$5,188,0006,354
Nontransaction accounts$29,871,0006,257
Money market deposit accounts (MMDAs)$8,402,0003,632
Other savings deposits (excluding MMDAs)$3,843,0005,876
Total time deposits$17,626,0006,790
Total time and savings deposits$31,522,0007,750
Noninterest-bearing deposits$5,188,0006,698
Interest-bearing deposits$31,522,0007,836
Retail deposits$31,664,0007,928
Estimated insured deposits$29,555,0008,251
IRAs and Keogh plan accounts$1,307,0008,592
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$30,749,0008,844
Deposits held in domestic offices$30,749,0008,839
Individuals, partnerships, and corporations$22,918,0009,454
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$7,824,0002,134
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$7,940,0007,707
Demand deposits$6,874,0005,508
Nontransaction accounts$22,809,0007,416
Money market deposit accounts (MMDAs)$4,090,0005,668
Other savings deposits (excluding MMDAs)$3,470,0006,427
Total time deposits$15,249,0007,400
Total time and savings deposits$23,875,0009,079
Noninterest-bearing deposits$6,874,0005,809
Interest-bearing deposits$23,875,0009,186
Retail deposits$27,491,0008,804
Estimated insured deposits$26,258,0009,048
IRAs and Keogh plan accounts$1,248,0009,068
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$26,932,0009,626
Deposits held in domestic offices$26,932,0009,621
Individuals, partnerships, and corporations$21,860,0009,956
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$5,059,0003,165
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,454,0008,735
Demand deposits$5,512,0006,469
Nontransaction accounts$20,478,0007,872
Money market deposit accounts (MMDAs)$3,604,0006,582
Other savings deposits (excluding MMDAs)$3,294,0007,144
Total time deposits$13,580,0007,603
Total time and savings deposits$21,420,0009,754
Noninterest-bearing deposits$5,512,0006,781
Interest-bearing deposits$21,420,0009,856
Retail deposits$23,256,0009,804
Estimated insured deposits$23,603,0009,752
IRAs and Keogh plan accounts$1,022,0009,873
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$23,643,00010,574
Deposits held in domestic offices$23,643,00010,570
Individuals, partnerships, and corporations$17,549,00011,109
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$6,091,0002,541
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 accounts$6,137,0009,176
Demand deposits$5,209,0006,679
Nontransaction accounts$17,506,0008,715
Money market deposit accounts (MMDAs)$2,916,0007,672
Other savings deposits (excluding MMDAs)$3,019,0007,719
Total time deposits$11,571,0008,330
Total time and savings deposits$18,434,00010,696
Noninterest-bearing deposits$5,209,0007,025
Interest-bearing deposits$18,434,00010,889
Retail deposits$20,575,00010,748
Estimated insured deposits$20,517,00010,747
IRAs and Keogh plan accounts$936,00010,617
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$19,885,00011,588
Deposits held in domestic offices$19,885,00011,587
Individuals, partnerships, and corporations$15,904,00012,045
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$3,966,0003,664
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,452,00010,241
Demand deposits$3,871,0007,816
Nontransaction accounts$15,433,0009,339
Money market deposit accounts (MMDAs)$2,763,0008,064
Other savings deposits (excluding MMDAs)$2,593,0008,003
Total time deposits$10,077,0009,191
Total time and savings deposits$16,014,00011,752
Noninterest-bearing deposits$3,871,0008,338
Interest-bearing deposits$16,014,00011,748
Retail deposits$18,276,00011,554
Estimated insured deposits$17,857,00011,653
IRAs and Keogh plan accounts$822,00011,398
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA