Security State Bank of Wanamingo, Total Deposits

2023-12-31Rank
Total deposits$74,200,0003,950
Deposits held in domestic offices$74,200,0003,950
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$28,095,0003,816
Demand deposits$21,210,0003,582
Nontransaction accounts$46,105,0003,818
Money market deposit accounts (MMDAs)$4,984,0003,763
Other savings deposits (excluding MMDAs)$11,886,0003,406
Total time deposits$29,235,0003,407
Total time and savings deposits$52,990,0003,889
Noninterest-bearing deposits$20,634,0003,604
Interest-bearing deposits$53,566,0003,901
Retail deposits$60,803,0003,972
Estimated insured deposits$65,700,0003,822
IRAs and Keogh plan accounts$3,105,0003,078
Brokered deposits$6,925,0001,535
Fully insured brokered deposits$6,925,0001,330
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$73,089,0003,978
Deposits held in domestic offices$73,089,0003,977
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$26,795,0003,879
Demand deposits$19,377,0003,677
Nontransaction accounts$46,294,0003,818
Money market deposit accounts (MMDAs)$5,147,0003,774
Other savings deposits (excluding MMDAs)$12,587,0003,390
Total time deposits$28,559,0003,370
Total time and savings deposits$53,712,0003,881
Noninterest-bearing deposits$18,832,0003,680
Interest-bearing deposits$54,257,0003,899
Retail deposits$60,760,0003,985
Estimated insured deposits$64,838,0003,839
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,929,0001,537
Fully insured brokered deposits$5,929,0001,315
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$72,845,0004,006
Deposits held in domestic offices$72,845,0004,006
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$25,097,0003,957
Demand deposits$19,769,0003,687
Nontransaction accounts$47,749,0003,795
Money market deposit accounts (MMDAs)$5,295,0003,789
Other savings deposits (excluding MMDAs)$14,631,0003,289
Total time deposits$27,824,0003,340
Total time and savings deposits$53,077,0003,913
Noninterest-bearing deposits$19,105,0003,716
Interest-bearing deposits$53,740,0003,922
Retail deposits$62,086,0003,993
Estimated insured deposits$65,693,0003,840
IRAs and Keogh plan accounts$3,156,0003,119
Brokered deposits$5,929,0001,427
Fully insured brokered deposits$5,929,0001,224
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$72,355,0004,031
Deposits held in domestic offices$72,355,0004,030
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$29,477,0003,919
Demand deposits$20,812,0003,722
Nontransaction accounts$42,878,0003,932
Money market deposit accounts (MMDAs)$5,472,0003,863
Other savings deposits (excluding MMDAs)$16,061,0003,271
Total time deposits$21,345,0003,576
Total time and savings deposits$51,543,0003,984
Noninterest-bearing deposits$20,032,0003,731
Interest-bearing deposits$52,323,0003,995
Retail deposits$65,265,0004,039
Estimated insured deposits$65,798,0003,884
IRAs and Keogh plan accounts$01,125
Brokered deposits$5,929,0001,350
Fully insured brokered deposits$5,929,0001,167
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$73,281,0004,044
Deposits held in domestic offices$73,281,0004,044
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,388,0003,857
Demand deposits$22,111,0003,726
Nontransaction accounts$39,893,0004,015
Money market deposit accounts (MMDAs)$5,037,0003,947
Other savings deposits (excluding MMDAs)$15,941,0003,347
Total time deposits$18,915,0003,633
Total time and savings deposits$51,170,0004,010
Noninterest-bearing deposits$21,662,0003,730
Interest-bearing deposits$51,619,0004,024
Retail deposits$66,349,0004,046
Estimated insured deposits$64,416,0003,926
IRAs and Keogh plan accounts$3,242,0003,173
Brokered deposits$5,679,0001,240
Fully insured brokered deposits$5,679,0001,063
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$70,832,0004,111
Deposits held in domestic offices$70,832,0004,111
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$31,692,0003,920
Demand deposits$21,154,0003,784
Nontransaction accounts$39,140,0004,078
Money market deposit accounts (MMDAs)$5,667,0003,942
Other savings deposits (excluding MMDAs)$15,675,0003,428
Total time deposits$17,798,0003,711
Total time and savings deposits$49,678,0004,076
Noninterest-bearing deposits$20,570,0003,805
Interest-bearing deposits$50,262,0004,091
Retail deposits$65,000,0004,106
Estimated insured deposits$62,632,0003,984
IRAs and Keogh plan accounts$01,156
Brokered deposits$5,579,0001,107
Fully insured brokered deposits$5,579,000950
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$74,725,0004,130
Deposits held in domestic offices$74,725,0004,130
Individuals, partnerships, and corporations$64,258,0004,129
U.S. Government$0821
States and political subdivisions in the U.S.$4,495,0003,666
Commercial banks and other depository institutions in U.S.$5,972,000788
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,351,0003,921
Demand deposits$22,269,0003,793
Nontransaction accounts$40,374,0004,122
Money market deposit accounts (MMDAs)$6,557,0003,928
Other savings deposits (excluding MMDAs)$16,190,0003,459
Total time deposits$17,627,0003,781
Total time and savings deposits$52,456,0004,102
Noninterest-bearing deposits$21,646,0003,811
Interest-bearing deposits$53,079,0004,116
Retail deposits$74,473,0004,064
Estimated insured deposits$65,428,0004,019
IRAs and Keogh plan accounts$3,539,0003,168
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$73,394,0004,158
Deposits held in domestic offices$73,394,0004,158
Individuals, partnerships, and corporations$64,994,0004,148
U.S. Government$0814
States and political subdivisions in the U.S.$2,179,0004,029
Commercial banks and other depository institutions in U.S.$6,221,000731
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,476,0003,972
Demand deposits$21,515,0003,816
Nontransaction accounts$40,918,0004,139
Money market deposit accounts (MMDAs)$6,093,0003,974
Other savings deposits (excluding MMDAs)$16,449,0003,455
Total time deposits$18,375,0003,782
Total time and savings deposits$51,879,0004,134
Noninterest-bearing deposits$20,872,0003,858
Interest-bearing deposits$52,522,0004,149
Retail deposits$73,142,0004,095
Estimated insured deposits$64,676,0004,056
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$71,013,0004,202
Deposits held in domestic offices$71,013,0004,202
Individuals, partnerships, and corporations$61,740,0004,192
U.S. Government$0909
States and political subdivisions in the U.S.$3,052,0003,914
Commercial banks and other depository institutions in U.S.$6,221,000747
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,073,0003,996
Demand deposits$20,374,0003,878
Nontransaction accounts$38,940,0004,197
Money market deposit accounts (MMDAs)$5,362,0004,048
Other savings deposits (excluding MMDAs)$14,659,0003,555
Total time deposits$18,919,0003,801
Total time and savings deposits$50,639,0004,169
Noninterest-bearing deposits$19,686,0003,916
Interest-bearing deposits$51,327,0004,168
Retail deposits$70,762,0004,130
Estimated insured deposits$63,237,0004,088
IRAs and Keogh plan accounts$3,509,0003,228
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$65,906,0004,305
Deposits held in domestic offices$65,906,0004,305
Individuals, partnerships, and corporations$60,148,0004,252
U.S. Government$0842
States and political subdivisions in the U.S.$2,521,0004,046
Commercial banks and other depository institutions in U.S.$3,237,000997
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,181,0004,111
Demand deposits$18,878,0003,941
Nontransaction accounts$37,725,0004,274
Money market deposit accounts (MMDAs)$6,336,0004,010
Other savings deposits (excluding MMDAs)$14,295,0003,590
Total time deposits$17,093,0003,988
Total time and savings deposits$47,028,0004,284
Noninterest-bearing deposits$18,149,0004,007
Interest-bearing deposits$47,757,0004,294
Retail deposits$65,655,0004,235
Estimated insured deposits$59,579,0004,187
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$65,704,0004,341
Deposits held in domestic offices$65,704,0004,341
Individuals, partnerships, and corporations$61,574,0004,258
U.S. Government$0841
States and political subdivisions in the U.S.$1,889,0004,181
Commercial banks and other depository institutions in U.S.$2,241,0001,128
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,119,0004,177
Demand deposits$17,880,0004,024
Nontransaction accounts$38,585,0004,280
Money market deposit accounts (MMDAs)$7,495,0003,931
Other savings deposits (excluding MMDAs)$14,288,0003,563
Total time deposits$16,802,0004,049
Total time and savings deposits$47,824,0004,305
Noninterest-bearing deposits$17,796,0004,047
Interest-bearing deposits$47,908,0004,326
Retail deposits$65,453,0004,261
Estimated insured deposits$58,745,0004,227
IRAs and Keogh plan accounts$3,743,0003,208
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$64,628,0004,365
Deposits held in domestic offices$64,628,0004,365
Individuals, partnerships, and corporations$62,710,0004,263
U.S. Government$0837
States and political subdivisions in the U.S.$1,918,0004,195
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$28,627,0004,137
Demand deposits$17,649,0004,057
Nontransaction accounts$36,001,0004,355
Money market deposit accounts (MMDAs)$8,149,0003,869
Other savings deposits (excluding MMDAs)$13,276,0003,631
Total time deposits$14,576,0004,224
Total time and savings deposits$46,979,0004,329
Noninterest-bearing deposits$18,139,0004,039
Interest-bearing deposits$46,489,0004,369
Retail deposits$64,628,0004,279
Estimated insured deposits$55,400,0004,311
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$62,600,0004,364
Deposits held in domestic offices$62,600,0004,364
Individuals, partnerships, and corporations$59,193,0004,283
U.S. Government$0909
States and political subdivisions in the U.S.$3,407,0003,923
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$27,547,0004,106
Demand deposits$18,089,0003,952
Nontransaction accounts$35,053,0004,356
Money market deposit accounts (MMDAs)$7,196,0003,911
Other savings deposits (excluding MMDAs)$11,621,0003,694
Total time deposits$16,236,0004,157
Total time and savings deposits$44,511,0004,361
Noninterest-bearing deposits$18,351,0003,932
Interest-bearing deposits$44,249,0004,387
Retail deposits$61,600,0004,288
Estimated insured deposits$53,046,0004,321
IRAs and Keogh plan accounts$3,918,0003,161
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$59,036,0004,402
Deposits held in domestic offices$59,036,0004,402
Individuals, partnerships, and corporations$56,765,0004,308
U.S. Government$0867
States and political subdivisions in the U.S.$2,271,0004,145
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$24,913,0004,157
Demand deposits$16,028,0004,021
Nontransaction accounts$34,123,0004,397
Money market deposit accounts (MMDAs)$7,284,0003,901
Other savings deposits (excluding MMDAs)$11,178,0003,715
Total time deposits$15,661,0004,223
Total time and savings deposits$43,008,0004,391
Noninterest-bearing deposits$16,274,0004,033
Interest-bearing deposits$42,762,0004,425
Retail deposits$59,036,0004,324
Estimated insured deposits$51,150,0004,356
IRAs and Keogh plan accounts$01,324
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$58,562,0004,424
Deposits held in domestic offices$58,562,0004,424
Individuals, partnerships, and corporations$56,065,0004,323
U.S. Government$0863
States and political subdivisions in the U.S.$2,497,0004,133
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$26,132,0004,125
Demand deposits$8,799,0004,517
Nontransaction accounts$32,430,0004,455
Money market deposit accounts (MMDAs)$5,519,0004,076
Other savings deposits (excluding MMDAs)$11,131,0003,692
Total time deposits$15,780,0004,264
Total time and savings deposits$49,763,0004,265
Noninterest-bearing deposits$17,333,0003,977
Interest-bearing deposits$41,229,0004,462
Retail deposits$58,562,0004,341
Estimated insured deposits$50,606,0004,372
IRAs and Keogh plan accounts$3,976,0003,172
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$56,481,0004,435
Deposits held in domestic offices$56,481,0004,435
Individuals, partnerships, and corporations$54,750,0004,309
U.S. Government$0886
States and political subdivisions in the U.S.$1,731,0004,292
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$24,273,0004,067
Demand deposits$7,998,0004,499
Nontransaction accounts$32,208,0004,459
Money market deposit accounts (MMDAs)$4,982,0004,130
Other savings deposits (excluding MMDAs)$10,473,0003,674
Total time deposits$16,753,0004,261
Total time and savings deposits$48,483,0004,283
Noninterest-bearing deposits$16,275,0003,842
Interest-bearing deposits$40,206,0004,497
Retail deposits$56,481,0004,338
Estimated insured deposits$49,012,0004,387
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$62,136,0004,371
Deposits held in domestic offices$62,136,0004,371
Individuals, partnerships, and corporations$59,578,0004,250
U.S. Government$01,019
States and political subdivisions in the U.S.$2,558,0004,167
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,438,0003,935
Demand deposits$8,866,0004,491
Nontransaction accounts$34,698,0004,434
Money market deposit accounts (MMDAs)$5,200,0004,151
Other savings deposits (excluding MMDAs)$11,665,0003,521
Total time deposits$17,833,0004,241
Total time and savings deposits$53,270,0004,220
Noninterest-bearing deposits$18,572,0003,702
Interest-bearing deposits$43,564,0004,459
Retail deposits$62,136,0004,265
Estimated insured deposits$52,830,0004,354
IRAs and Keogh plan accounts$4,642,0003,018
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$57,572,0004,494
Deposits held in domestic offices$57,572,0004,494
Individuals, partnerships, and corporations$54,786,0004,384
U.S. Government$0965
States and political subdivisions in the U.S.$2,786,0004,155
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$22,841,0004,198
Demand deposits$8,699,0004,543
Nontransaction accounts$34,731,0004,483
Money market deposit accounts (MMDAs)$5,534,0004,146
Other savings deposits (excluding MMDAs)$10,803,0003,649
Total time deposits$18,394,0004,265
Total time and savings deposits$48,873,0004,363
Noninterest-bearing deposits$14,142,0004,090
Interest-bearing deposits$43,430,0004,508
Retail deposits$57,572,0004,394
Estimated insured deposits$50,942,0004,438
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$57,027,0004,533
Deposits held in domestic offices$57,027,0004,533
Individuals, partnerships, and corporations$54,491,0004,428
U.S. Government$0960
States and political subdivisions in the U.S.$2,536,0004,241
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$22,290,0004,247
Demand deposits$13,690,0004,100
Nontransaction accounts$34,737,0004,506
Money market deposit accounts (MMDAs)$5,588,0004,182
Other savings deposits (excluding MMDAs)$10,593,0003,694
Total time deposits$18,556,0004,285
Total time and savings deposits$43,337,0004,529
Noninterest-bearing deposits$14,064,0004,092
Interest-bearing deposits$42,963,0004,550
Retail deposits$57,027,0004,428
Estimated insured deposits$51,106,0004,459
IRAs and Keogh plan accounts$5,043,0002,972
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$56,229,0004,607
Deposits held in domestic offices$56,229,0004,607
Individuals, partnerships, and corporations$53,780,0004,489
U.S. Government$0998
States and political subdivisions in the U.S.$2,449,0004,304
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$22,099,0004,327
Demand deposits$13,541,0004,171
Nontransaction accounts$34,130,0004,572
Money market deposit accounts (MMDAs)$5,327,0004,286
Other savings deposits (excluding MMDAs)$10,189,0003,802
Total time deposits$18,614,0004,326
Total time and savings deposits$42,688,0004,592
Noninterest-bearing deposits$13,760,0004,184
Interest-bearing deposits$42,469,0004,622
Retail deposits$56,229,0004,506
Estimated insured deposits$50,682,0004,518
IRAs and Keogh plan accounts$05,147
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$59,832,0004,571
Deposits held in domestic offices$59,832,0004,571
Individuals, partnerships, and corporations$55,809,0004,472
U.S. Government$01,108
States and political subdivisions in the U.S.$4,023,0003,993
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$27,053,0004,090
Demand deposits$16,975,0003,900
Nontransaction accounts$32,779,0004,634
Money market deposit accounts (MMDAs)$4,862,0004,361
Other savings deposits (excluding MMDAs)$10,058,0003,827
Total time deposits$17,859,0004,378
Total time and savings deposits$42,857,0004,617
Noninterest-bearing deposits$17,071,0003,961
Interest-bearing deposits$42,761,0004,634
Retail deposits$59,832,0004,450
Estimated insured deposits$52,372,0004,515
IRAs and Keogh plan accounts$5,267,0002,966
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$57,594,0004,629
Deposits held in domestic offices$57,594,0004,629
Individuals, partnerships, and corporations$53,128,0004,564
U.S. Government$01,011
States and political subdivisions in the U.S.$3,411,0004,131
Commercial banks and other depository institutions in U.S.$1,055,0001,491
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,814,0004,251
Demand deposits$13,861,0004,186
Nontransaction accounts$33,780,0004,663
Money market deposit accounts (MMDAs)$5,767,0004,313
Other savings deposits (excluding MMDAs)$9,947,0003,889
Total time deposits$18,066,0004,421
Total time and savings deposits$43,733,0004,620
Noninterest-bearing deposits$14,981,0004,127
Interest-bearing deposits$42,613,0004,675
Retail deposits$57,238,0004,532
Estimated insured deposits$49,737,0004,608
IRAs and Keogh plan accounts$5,414,0002,975
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$56,221,0004,714
Deposits held in domestic offices$56,221,0004,714
Individuals, partnerships, and corporations$54,192,0004,589
U.S. Government$01,101
States and political subdivisions in the U.S.$2,029,0004,484
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$21,763,0004,448
Demand deposits$14,592,0004,170
Nontransaction accounts$34,458,0004,680
Money market deposit accounts (MMDAs)$6,852,0004,213
Other savings deposits (excluding MMDAs)$10,344,0003,878
Total time deposits$17,261,0004,507
Total time and savings deposits$41,629,0004,745
Noninterest-bearing deposits$14,677,0004,200
Interest-bearing deposits$41,544,0004,762
Retail deposits$55,865,0004,634
Estimated insured deposits$50,404,0004,646
IRAs and Keogh plan accounts$3,818,0003,584
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$54,254,0004,826
Deposits held in domestic offices$54,254,0004,826
Individuals, partnerships, and corporations$52,233,0004,703
U.S. Government$01,097
States and political subdivisions in the U.S.$2,021,0004,516
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$20,224,0004,608
Demand deposits$12,844,0004,381
Nontransaction accounts$34,030,0004,762
Money market deposit accounts (MMDAs)$6,680,0004,322
Other savings deposits (excluding MMDAs)$10,319,0003,907
Total time deposits$17,031,0004,562
Total time and savings deposits$41,410,0004,820
Noninterest-bearing deposits$12,932,0004,406
Interest-bearing deposits$41,322,0004,828
Retail deposits$53,899,0004,735
Estimated insured deposits$48,776,0004,752
IRAs and Keogh plan accounts$5,534,0002,984
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$63,484,0004,673
Deposits held in domestic offices$63,484,0004,673
Individuals, partnerships, and corporations$61,333,0004,527
U.S. Government$01,191
States and political subdivisions in the U.S.$2,151,0004,542
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$29,609,0004,076
Demand deposits$22,165,0003,468
Nontransaction accounts$33,875,0004,801
Money market deposit accounts (MMDAs)$6,427,0004,388
Other savings deposits (excluding MMDAs)$10,300,0003,896
Total time deposits$17,149,0004,633
Total time and savings deposits$41,319,0004,860
Noninterest-bearing deposits$22,506,0003,578
Interest-bearing deposits$40,978,0004,878
Retail deposits$63,129,0004,573
Estimated insured deposits$50,321,0004,759
IRAs and Keogh plan accounts$5,500,0003,036
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$55,051,0004,886
Deposits held in domestic offices$55,051,0004,886
Individuals, partnerships, and corporations$53,141,0004,759
U.S. Government$01,147
States and political subdivisions in the U.S.$1,910,0004,640
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$20,580,0004,622
Demand deposits$13,197,0004,376
Nontransaction accounts$34,471,0004,846
Money market deposit accounts (MMDAs)$6,841,0004,375
Other savings deposits (excluding MMDAs)$10,250,0003,939
Total time deposits$17,380,0004,685
Total time and savings deposits$41,854,0004,890
Noninterest-bearing deposits$13,293,0004,399
Interest-bearing deposits$41,758,0004,901
Retail deposits$54,696,0004,790
Estimated insured deposits$49,377,0004,817
IRAs and Keogh plan accounts$5,645,0003,043
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$56,725,0004,896
Deposits held in domestic offices$56,725,0004,896
Individuals, partnerships, and corporations$55,284,0004,746
U.S. Government$01,163
States and political subdivisions in the U.S.$1,441,0004,793
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$20,164,0004,690
Demand deposits$12,835,0004,446
Nontransaction accounts$36,561,0004,814
Money market deposit accounts (MMDAs)$7,377,0004,340
Other savings deposits (excluding MMDAs)$10,392,0003,933
Total time deposits$18,793,0004,615
Total time and savings deposits$43,890,0004,865
Noninterest-bearing deposits$13,057,0004,450
Interest-bearing deposits$43,668,0004,885
Retail deposits$56,371,0004,794
Estimated insured deposits$51,571,0004,799
IRAs and Keogh plan accounts$5,675,0003,082
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$57,373,0004,940
Deposits held in domestic offices$57,373,0004,940
Individuals, partnerships, and corporations$55,774,0004,784
U.S. Government$01,186
States and political subdivisions in the U.S.$1,599,0004,789
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$21,535,0004,644
Demand deposits$13,457,0004,402
Nontransaction accounts$35,838,0004,899
Money market deposit accounts (MMDAs)$7,170,0004,442
Other savings deposits (excluding MMDAs)$9,647,0004,090
Total time deposits$19,021,0004,667
Total time and savings deposits$43,916,0004,937
Noninterest-bearing deposits$13,750,0004,403
Interest-bearing deposits$43,623,0004,953
Retail deposits$56,617,0004,845
Estimated insured deposits$51,541,0004,857
IRAs and Keogh plan accounts$5,125,0003,307
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$58,903,0004,947
Deposits held in domestic offices$58,903,0004,947
Individuals, partnerships, and corporations$56,885,0004,779
U.S. Government$01,254
States and political subdivisions in the U.S.$2,018,0004,715
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$23,549,0004,537
Demand deposits$15,554,0004,187
Nontransaction accounts$35,354,0004,934
Money market deposit accounts (MMDAs)$6,839,0004,507
Other savings deposits (excluding MMDAs)$9,126,0004,145
Total time deposits$19,389,0004,682
Total time and savings deposits$43,349,0004,981
Noninterest-bearing deposits$15,714,0004,242
Interest-bearing deposits$43,189,0004,997
Retail deposits$58,150,0004,838
Estimated insured deposits$52,685,0004,853
IRAs and Keogh plan accounts$5,275,0003,286
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$57,349,0005,000
Deposits held in domestic offices$57,349,0005,000
Individuals, partnerships, and corporations$55,537,0004,836
U.S. Government$01,248
States and political subdivisions in the U.S.$1,812,0004,794
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$21,156,0004,705
Demand deposits$13,567,0004,383
Nontransaction accounts$36,193,0004,960
Money market deposit accounts (MMDAs)$7,139,0004,495
Other savings deposits (excluding MMDAs)$9,180,0004,150
Total time deposits$19,874,0004,709
Total time and savings deposits$43,782,0004,999
Noninterest-bearing deposits$13,854,0004,406
Interest-bearing deposits$43,495,0005,017
Retail deposits$56,599,0004,885
Estimated insured deposits$52,479,0004,894
IRAs and Keogh plan accounts$5,374,0003,291
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$56,483,0005,062
Deposits held in domestic offices$56,483,0005,062
Individuals, partnerships, and corporations$54,783,0004,899
U.S. Government$01,147
States and political subdivisions in the U.S.$1,700,0004,883
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$21,027,0004,720
Demand deposits$13,343,0004,422
Nontransaction accounts$35,456,0005,041
Money market deposit accounts (MMDAs)$6,567,0004,609
Other savings deposits (excluding MMDAs)$9,615,0004,097
Total time deposits$19,274,0004,818
Total time and savings deposits$43,140,0005,083
Noninterest-bearing deposits$13,584,0004,448
Interest-bearing deposits$42,899,0005,102
Retail deposits$55,736,0004,978
Estimated insured deposits$51,808,0004,965
IRAs and Keogh plan accounts$5,384,0003,298
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$55,333,0005,148
Deposits held in domestic offices$55,333,0005,148
Individuals, partnerships, and corporations$53,715,0004,985
U.S. Government$01,159
States and political subdivisions in the U.S.$1,618,0004,932
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,146,0004,829
Demand deposits$1,253,0005,947
Nontransaction accounts$35,187,0005,102
Money market deposit accounts (MMDAs)$6,484,0004,662
Other savings deposits (excluding MMDAs)$9,287,0004,180
Total time deposits$19,416,0004,861
Total time and savings deposits$54,080,0004,796
Noninterest-bearing deposits$19,471,0003,813
Interest-bearing deposits$35,862,0005,381
Retail deposits$54,270,0005,069
Estimated insured deposits$50,448,0005,049
IRAs and Keogh plan accounts$5,428,0003,300
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$63,898,0004,972
Deposits held in domestic offices$63,898,0004,972
Individuals, partnerships, and corporations$61,741,0004,794
U.S. Government$01,296
States and political subdivisions in the U.S.$2,157,0004,801
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$28,612,0004,231
Demand deposits$20,809,0003,576
Nontransaction accounts$35,286,0005,126
Money market deposit accounts (MMDAs)$6,824,0004,650
Other savings deposits (excluding MMDAs)$9,317,0004,128
Total time deposits$19,145,0004,934
Total time and savings deposits$43,089,0005,177
Noninterest-bearing deposits$20,985,0003,736
Interest-bearing deposits$42,913,0005,186
Retail deposits$62,839,0004,865
Estimated insured deposits$51,263,0005,069
IRAs and Keogh plan accounts$5,481,0003,302
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$54,466,0005,252
Deposits held in domestic offices$54,466,0005,252
Individuals, partnerships, and corporations$52,719,0005,085
U.S. Government$01,197
States and political subdivisions in the U.S.$1,747,0004,969
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$19,939,0004,860
Demand deposits$12,707,0004,566
Nontransaction accounts$34,527,0005,218
Money market deposit accounts (MMDAs)$5,424,0004,920
Other savings deposits (excluding MMDAs)$9,346,0004,125
Total time deposits$19,757,0004,979
Total time and savings deposits$41,759,0005,276
Noninterest-bearing deposits$12,867,0004,617
Interest-bearing deposits$41,599,0005,284
Retail deposits$53,410,0005,170
Estimated insured deposits$49,588,0005,162
IRAs and Keogh plan accounts$5,589,0003,343
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$54,378,0005,316
Deposits held in domestic offices$54,378,0005,316
Individuals, partnerships, and corporations$52,760,0005,139
U.S. Government$01,235
States and political subdivisions in the U.S.$1,618,0005,049
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$19,171,0004,973
Demand deposits$12,255,0004,668
Nontransaction accounts$35,207,0005,259
Money market deposit accounts (MMDAs)$5,403,0004,973
Other savings deposits (excluding MMDAs)$10,000,0004,038
Total time deposits$19,804,0005,036
Total time and savings deposits$42,123,0005,324
Noninterest-bearing deposits$12,457,0004,687
Interest-bearing deposits$41,921,0005,322
Retail deposits$53,325,0005,227
Estimated insured deposits$49,789,0005,218
IRAs and Keogh plan accounts$5,594,0003,374
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$56,903,0005,306
Deposits held in domestic offices$56,903,0005,306
Individuals, partnerships, and corporations$55,398,0005,122
U.S. Government$01,228
States and political subdivisions in the U.S.$1,505,0005,124
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$21,309,0004,858
Demand deposits$11,531,0004,825
Nontransaction accounts$35,594,0005,305
Money market deposit accounts (MMDAs)$5,321,0005,053
Other savings deposits (excluding MMDAs)$10,361,0003,978
Total time deposits$19,912,0005,097
Total time and savings deposits$45,372,0005,271
Noninterest-bearing deposits$11,694,0004,848
Interest-bearing deposits$45,209,0005,285
Retail deposits$55,853,0005,208
Estimated insured deposits$49,625,0005,289
IRAs and Keogh plan accounts$5,587,0003,403
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$58,239,0005,330
Deposits held in domestic offices$58,239,0005,330
Individuals, partnerships, and corporations$56,395,0005,134
U.S. Government$01,345
States and political subdivisions in the U.S.$1,844,0005,074
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$22,220,0004,800
Demand deposits$13,684,0004,541
Nontransaction accounts$36,019,0005,340
Money market deposit accounts (MMDAs)$5,148,0005,118
Other savings deposits (excluding MMDAs)$9,519,0004,107
Total time deposits$21,352,0005,047
Total time and savings deposits$44,555,0005,376
Noninterest-bearing deposits$13,879,0004,614
Interest-bearing deposits$44,360,0005,385
Retail deposits$56,919,0005,232
Estimated insured deposits$51,215,0005,274
IRAs and Keogh plan accounts$5,791,0003,399
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$56,428,0005,416
Deposits held in domestic offices$56,428,0005,416
Individuals, partnerships, and corporations$55,006,0005,222
U.S. Government$01,257
States and political subdivisions in the U.S.$1,422,0005,248
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,743,0005,075
Demand deposits$11,559,0004,807
Nontransaction accounts$37,685,0005,358
Money market deposit accounts (MMDAs)$5,688,0005,097
Other savings deposits (excluding MMDAs)$9,936,0004,037
Total time deposits$22,061,0005,074
Total time and savings deposits$44,869,0005,414
Noninterest-bearing deposits$11,762,0004,864
Interest-bearing deposits$44,666,0005,426
Retail deposits$55,111,0005,316
Estimated insured deposits$51,755,0005,313
IRAs and Keogh plan accounts$5,953,0003,410
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$56,641,0005,468
Deposits held in domestic offices$56,641,0005,468
Individuals, partnerships, and corporations$55,356,0005,263
U.S. Government$01,331
States and political subdivisions in the U.S.$1,285,0005,351
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$18,252,0005,186
Demand deposits$11,523,0004,845
Nontransaction accounts$38,389,0005,368
Money market deposit accounts (MMDAs)$5,547,0005,176
Other savings deposits (excluding MMDAs)$9,953,0004,046
Total time deposits$22,889,0005,068
Total time and savings deposits$45,118,0005,462
Noninterest-bearing deposits$11,763,0004,889
Interest-bearing deposits$44,878,0005,473
Retail deposits$55,071,0005,376
Estimated insured deposits$53,036,0005,336
IRAs and Keogh plan accounts$5,818,0003,484
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$57,724,0005,507
Deposits held in domestic offices$57,724,0005,507
Individuals, partnerships, and corporations$56,476,0005,299
U.S. Government$01,317
States and political subdivisions in the U.S.$1,248,0005,390
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$19,268,0005,135
Demand deposits$11,864,0004,817
Nontransaction accounts$38,456,0005,433
Money market deposit accounts (MMDAs)$5,418,0005,252
Other savings deposits (excluding MMDAs)$9,500,0004,145
Total time deposits$23,538,0005,101
Total time and savings deposits$45,860,0005,502
Noninterest-bearing deposits$12,440,0004,809
Interest-bearing deposits$45,284,0005,522
Retail deposits$55,860,0005,430
Estimated insured deposits$54,045,0005,360
IRAs and Keogh plan accounts$5,819,0003,531
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$60,301,0005,443
Deposits held in domestic offices$60,301,0005,443
Individuals, partnerships, and corporations$58,659,0005,254
U.S. Government$01,474
States and political subdivisions in the U.S.$1,642,0005,267
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$21,339,0004,912
Demand deposits$21,108,0003,380
Nontransaction accounts$38,962,0005,422
Money market deposit accounts (MMDAs)$6,207,0005,101
Other savings deposits (excluding MMDAs)$9,169,0004,148
Total time deposits$23,586,0005,166
Total time and savings deposits$39,193,0005,789
Noninterest-bearing deposits$14,627,0004,502
Interest-bearing deposits$45,674,0005,548
Retail deposits$58,443,0005,358
Estimated insured deposits$53,252,0005,410
IRAs and Keogh plan accounts$5,833,0003,577
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$57,239,0005,573
Deposits held in domestic offices$57,239,0005,572
Individuals, partnerships, and corporations$55,887,0005,383
U.S. Government$01,406
States and political subdivisions in the U.S.$1,352,0005,407
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$18,106,0005,229
Demand deposits$5,780,0005,973
Nontransaction accounts$39,133,0005,493
Money market deposit accounts (MMDAs)$4,824,0005,439
Other savings deposits (excluding MMDAs)$9,339,0004,130
Total time deposits$24,970,0005,135
Total time and savings deposits$51,459,0005,377
Noninterest-bearing deposits$12,326,0004,846
Interest-bearing deposits$44,913,0005,615
Retail deposits$55,138,0005,507
Estimated insured deposits$54,127,0005,432
IRAs and Keogh plan accounts$5,939,0003,594
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$57,724,0005,596
Deposits held in domestic offices$57,724,0005,596
Individuals, partnerships, and corporations$56,425,0005,399
U.S. Government$01,377
States and political subdivisions in the U.S.$1,299,0005,468
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$17,603,0005,308
Demand deposits$11,494,0004,850
Nontransaction accounts$40,121,0005,490
Money market deposit accounts (MMDAs)$5,223,0005,404
Other savings deposits (excluding MMDAs)$10,067,0003,980
Total time deposits$24,831,0005,192
Total time and savings deposits$46,230,0005,621
Noninterest-bearing deposits$11,494,0004,979
Interest-bearing deposits$46,230,0005,619
Retail deposits$55,879,0005,516
Estimated insured deposits$54,491,0005,456
IRAs and Keogh plan accounts$5,987,0003,591
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$57,258,0005,690
Deposits held in domestic offices$57,258,0005,690
Individuals, partnerships, and corporations$56,581,0005,445
U.S. Government$01,424
States and political subdivisions in the U.S.$677,0005,811
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$16,415,0005,525
Demand deposits$10,333,0005,132
Nontransaction accounts$40,843,0005,502
Money market deposit accounts (MMDAs)$5,100,0005,484
Other savings deposits (excluding MMDAs)$10,404,0003,942
Total time deposits$25,339,0005,210
Total time and savings deposits$46,925,0005,655
Noninterest-bearing deposits$10,332,0005,244
Interest-bearing deposits$46,926,0005,654
Retail deposits$55,668,0005,600
Estimated insured deposits$54,067,0005,532
IRAs and Keogh plan accounts$5,891,0003,662
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$59,933,0005,636
Deposits held in domestic offices$59,933,0005,635
Individuals, partnerships, and corporations$58,666,0005,405
U.S. Government$01,583
States and political subdivisions in the U.S.$1,267,0005,545
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,131,0005,352
Demand deposits$12,336,0004,785
Nontransaction accounts$41,802,0005,470
Money market deposit accounts (MMDAs)$4,403,0005,624
Other savings deposits (excluding MMDAs)$11,312,0003,660
Total time deposits$26,087,0005,195
Total time and savings deposits$47,597,0005,635
Noninterest-bearing deposits$12,336,0004,939
Interest-bearing deposits$47,597,0005,632
Retail deposits$58,348,0005,521
Estimated insured deposits$56,352,0005,540
IRAs and Keogh plan accounts$5,856,0003,701
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$54,814,0005,838
Deposits held in domestic offices$54,814,0005,838
Individuals, partnerships, and corporations$53,824,0005,627
U.S. Government$01,457
States and political subdivisions in the U.S.$990,0005,734
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$15,061,0005,634
Demand deposits$10,112,0005,143
Nontransaction accounts$39,753,0005,658
Money market deposit accounts (MMDAs)$4,657,0005,619
Other savings deposits (excluding MMDAs)$9,377,0004,043
Total time deposits$25,719,0005,338
Total time and savings deposits$44,702,0005,820
Noninterest-bearing deposits$10,112,0005,261
Interest-bearing deposits$44,702,0005,815
Retail deposits$52,983,0005,752
Estimated insured deposits$52,548,0005,735
IRAs and Keogh plan accounts$5,961,0003,723
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$55,944,0005,838
Deposits held in domestic offices$55,944,0005,837
Individuals, partnerships, and corporations$54,631,0005,623
U.S. Government$01,535
States and political subdivisions in the U.S.$1,313,0005,581
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$15,079,0005,638
Demand deposits$9,476,0005,250
Nontransaction accounts$40,865,0005,650
Money market deposit accounts (MMDAs)$5,402,0005,499
Other savings deposits (excluding MMDAs)$9,191,0004,088
Total time deposits$26,272,0005,363
Total time and savings deposits$46,468,0005,803
Noninterest-bearing deposits$9,476,0005,358
Interest-bearing deposits$46,468,0005,802
Retail deposits$54,118,0005,737
Estimated insured deposits$52,346,0005,773
IRAs and Keogh plan accounts$5,956,0003,753
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$54,766,0005,934
Deposits held in domestic offices$54,766,0005,933
Individuals, partnerships, and corporations$53,687,0005,716
U.S. Government$01,579
States and political subdivisions in the U.S.$1,079,0005,725
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$16,072,0005,551
Demand deposits$10,510,0005,032
Nontransaction accounts$38,694,0005,808
Money market deposit accounts (MMDAs)$4,368,0005,796
Other savings deposits (excluding MMDAs)$7,855,0004,394
Total time deposits$26,471,0005,414
Total time and savings deposits$44,256,0005,944
Noninterest-bearing deposits$10,510,0005,179
Interest-bearing deposits$44,256,0005,933
Retail deposits$53,245,0005,842
Estimated insured deposits$52,153,0005,847
IRAs and Keogh plan accounts$5,677,0003,869
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$54,427,0005,945
Deposits held in domestic offices$54,427,0005,944
Individuals, partnerships, and corporations$53,033,0005,734
U.S. Government$01,780
States and political subdivisions in the U.S.$1,394,0005,372
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$16,225,0005,477
Demand deposits$11,374,0004,768
Nontransaction accounts$38,202,0005,828
Money market deposit accounts (MMDAs)$3,685,0005,927
Other savings deposits (excluding MMDAs)$7,736,0004,308
Total time deposits$26,781,0005,455
Total time and savings deposits$43,053,0005,976
Noninterest-bearing deposits$11,374,0004,931
Interest-bearing deposits$43,053,0005,978
Retail deposits$53,161,0005,819
Estimated insured deposits$53,895,0005,760
IRAs and Keogh plan accounts$5,642,0003,894
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$52,048,0006,048
Deposits held in domestic offices$52,048,0006,047
Individuals, partnerships, and corporations$50,891,0005,837
U.S. Government$01,652
States and political subdivisions in the U.S.$1,157,0005,478
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$13,473,0005,826
Demand deposits$8,580,0005,356
Nontransaction accounts$38,575,0005,873
Money market deposit accounts (MMDAs)$4,154,0005,857
Other savings deposits (excluding MMDAs)$7,116,0004,463
Total time deposits$27,305,0005,484
Total time and savings deposits$43,468,0005,995
Noninterest-bearing deposits$8,580,0005,479
Interest-bearing deposits$43,468,0006,000
Retail deposits$50,788,0005,927
Estimated insured deposits$50,131,0005,937
IRAs and Keogh plan accounts$5,595,0003,960
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$50,501,0006,136
Deposits held in domestic offices$50,501,0006,135
Individuals, partnerships, and corporations$49,513,0005,947
U.S. Government$01,633
States and political subdivisions in the U.S.$988,0005,614
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$12,693,0005,939
Demand deposits$7,714,0005,540
Nontransaction accounts$37,808,0005,975
Money market deposit accounts (MMDAs)$3,770,0006,003
Other savings deposits (excluding MMDAs)$7,095,0004,468
Total time deposits$26,943,0005,591
Total time and savings deposits$42,787,0006,084
Noninterest-bearing deposits$7,714,0005,641
Interest-bearing deposits$42,787,0006,081
Retail deposits$48,993,0006,031
Estimated insured deposits$48,456,0006,049
IRAs and Keogh plan accounts$5,580,0004,002
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$49,517,0006,245
Deposits held in domestic offices$49,517,0006,243
Individuals, partnerships, and corporations$48,562,0006,041
U.S. Government$01,643
States and political subdivisions in the U.S.$955,0005,653
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$11,646,0006,143
Demand deposits$7,150,0005,710
Nontransaction accounts$37,871,0006,038
Money market deposit accounts (MMDAs)$3,668,0006,079
Other savings deposits (excluding MMDAs)$6,768,0004,553
Total time deposits$27,435,0005,626
Total time and savings deposits$42,367,0006,167
Noninterest-bearing deposits$7,150,0005,804
Interest-bearing deposits$42,367,0006,169
Retail deposits$48,015,0006,135
Estimated insured deposits$47,834,0006,139
IRAs and Keogh plan accounts$5,558,0004,038
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$50,750,0006,218
Deposits held in domestic offices$50,750,0006,217
Individuals, partnerships, and corporations$49,923,0005,994
U.S. Government$02,902
States and political subdivisions in the U.S.$827,0005,779
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$12,210,0006,052
Demand deposits$8,118,0005,433
Nontransaction accounts$38,540,0006,031
Money market deposit accounts (MMDAs)$3,888,0006,000
Other savings deposits (excluding MMDAs)$7,178,0004,322
Total time deposits$27,474,0005,697
Total time and savings deposits$42,632,0006,193
Noninterest-bearing deposits$8,118,0005,543
Interest-bearing deposits$42,632,0006,196
Retail deposits$49,255,0006,093
Estimated insured deposits$49,218,0006,070
IRAs and Keogh plan accounts$5,595,0004,028
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$48,745,0006,347
Deposits held in domestic offices$48,745,0006,346
Individuals, partnerships, and corporations$48,003,0006,131
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$741,0005,898
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$10,424,0006,326
Demand deposits$6,358,0005,918
Nontransaction accounts$38,321,0006,122
Money market deposit accounts (MMDAs)$3,532,0006,150
Other savings deposits (excluding MMDAs)$6,470,0004,561
Total time deposits$28,319,0005,742
Total time and savings deposits$42,387,0006,278
Noninterest-bearing deposits$6,358,0006,006
Interest-bearing deposits$42,387,0006,285
Retail deposits$47,202,0006,205
Estimated insured deposits$47,062,0006,178
IRAs and Keogh plan accounts$5,839,0003,996
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$49,044,0006,359
Deposits held in domestic offices$49,044,0006,358
Individuals, partnerships, and corporations$47,841,0006,156
U.S. Government$03,428
States and political subdivisions in the U.S.$1,203,0005,706
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$11,583,0006,109
Demand deposits$7,006,0005,659
Nontransaction accounts$37,461,0006,213
Money market deposit accounts (MMDAs)$3,547,0006,174
Other savings deposits (excluding MMDAs)$6,290,0004,637
Total time deposits$27,624,0005,854
Total time and savings deposits$42,038,0006,320
Noninterest-bearing deposits$7,006,0005,766
Interest-bearing deposits$42,038,0006,322
Retail deposits$47,511,0006,218
Estimated insured deposits$46,917,0006,208
IRAs and Keogh plan accounts$6,071,0003,910
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$47,284,0006,503
Deposits held in domestic offices$47,284,0006,501
Individuals, partnerships, and corporations$46,619,0006,270
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$664,0006,056
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$10,811,0006,313
Demand deposits$7,098,0005,671
Nontransaction accounts$36,473,0006,330
Money market deposit accounts (MMDAs)$3,467,0006,247
Other savings deposits (excluding MMDAs)$6,128,0004,711
Total time deposits$26,878,0006,010
Total time and savings deposits$40,186,0006,481
Noninterest-bearing deposits$7,098,0005,772
Interest-bearing deposits$40,186,0006,476
Retail deposits$46,729,0006,310
Estimated insured deposits$46,177,0006,306
IRAs and Keogh plan accounts$6,032,0003,933
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$49,694,0006,419
Deposits held in domestic offices$49,694,0006,419
Individuals, partnerships, and corporations$48,446,0006,211
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$1,245,0005,756
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$13,134,0005,982
Demand deposits$8,349,0005,368
Nontransaction accounts$36,560,0006,322
Money market deposit accounts (MMDAs)$3,302,0006,297
Other savings deposits (excluding MMDAs)$6,262,0004,579
Total time deposits$26,996,0006,025
Total time and savings deposits$41,345,0006,442
Noninterest-bearing deposits$8,349,0005,505
Interest-bearing deposits$41,345,0006,443
Retail deposits$43,257,0006,170
Estimated insured deposits$48,159,0006,198
IRAs and Keogh plan accounts$6,013,0003,930
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$48,765,0006,449
Deposits held in domestic offices$48,765,0006,449
Individuals, partnerships, and corporations$46,816,0006,288
U.S. Government$03,620
States and political subdivisions in the U.S.$1,949,0005,362
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$12,498,0005,934
Demand deposits$7,464,0005,474
Nontransaction accounts$36,267,0006,388
Money market deposit accounts (MMDAs)$3,326,0006,349
Other savings deposits (excluding MMDAs)$6,087,0004,644
Total time deposits$26,854,0006,107
Total time and savings deposits$41,301,0006,454
Noninterest-bearing deposits$7,464,0005,601
Interest-bearing deposits$41,301,0006,449
Retail deposits$42,257,0006,228
Estimated insured deposits$46,218,0006,306
IRAs and Keogh plan accounts$6,002,0003,935
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$48,240,0006,497
Deposits held in domestic offices$48,240,0006,496
Individuals, partnerships, and corporations$47,232,0006,303
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,007,0005,979
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$12,364,0006,035
Demand deposits$7,104,0005,675
Nontransaction accounts$35,876,0006,434
Money market deposit accounts (MMDAs)$3,381,0006,352
Other savings deposits (excluding MMDAs)$5,819,0004,771
Total time deposits$26,676,0006,166
Total time and savings deposits$41,136,0006,479
Noninterest-bearing deposits$7,104,0005,779
Interest-bearing deposits$41,136,0006,476
Retail deposits$42,171,0006,254
Estimated insured deposits$42,913,0006,188
IRAs and Keogh plan accounts$5,683,0004,054
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$45,973,0006,630
Deposits held in domestic offices$45,973,0006,630
Individuals, partnerships, and corporations$45,273,0006,404
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$699,0006,200
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$10,076,0006,473
Demand deposits$6,297,0005,969
Nontransaction accounts$35,897,0006,432
Money market deposit accounts (MMDAs)$3,798,0006,224
Other savings deposits (excluding MMDAs)$5,853,0004,734
Total time deposits$26,246,0006,229
Total time and savings deposits$39,676,0006,558
Noninterest-bearing deposits$6,297,0006,060
Interest-bearing deposits$39,676,0006,554
Retail deposits$39,910,0006,422
Estimated insured deposits$41,690,0006,272
IRAs and Keogh plan accounts$5,657,0003,966
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$49,383,0006,458
Deposits held in domestic offices$49,383,0006,458
Individuals, partnerships, and corporations$48,296,0006,217
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$1,085,0005,952
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,730,0005,965
Demand deposits$8,652,0005,222
Nontransaction accounts$36,653,0006,329
Money market deposit accounts (MMDAs)$4,372,0005,989
Other savings deposits (excluding MMDAs)$5,982,0004,554
Total time deposits$26,299,0006,200
Total time and savings deposits$40,731,0006,466
Noninterest-bearing deposits$8,652,0005,372
Interest-bearing deposits$40,731,0006,468
Retail deposits$43,200,0006,232
Estimated insured deposits$43,728,0006,118
IRAs and Keogh plan accounts$5,671,0003,861
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$46,795,0006,544
Deposits held in domestic offices$46,795,0006,543
Individuals, partnerships, and corporations$46,390,0006,301
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$404,0006,380
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$10,277,0006,417
Demand deposits$7,251,0005,636
Nontransaction accounts$36,518,0006,350
Money market deposit accounts (MMDAs)$4,296,0006,013
Other savings deposits (excluding MMDAs)$5,847,0004,638
Total time deposits$26,375,0006,161
Total time and savings deposits$39,544,0006,520
Noninterest-bearing deposits$7,251,0005,770
Interest-bearing deposits$39,544,0006,518
Retail deposits$40,534,0006,354
Estimated insured deposits$41,571,0006,241
IRAs and Keogh plan accounts$5,726,0003,785
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$46,467,0006,585
Deposits held in domestic offices$46,467,0006,583
Individuals, partnerships, and corporations$45,341,0006,381
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$1,124,0005,915
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$11,438,0006,249
Demand deposits$7,088,0005,775
Nontransaction accounts$35,029,0006,463
Money market deposit accounts (MMDAs)$3,110,0006,475
Other savings deposits (excluding MMDAs)$5,495,0004,808
Total time deposits$26,424,0006,160
Total time and savings deposits$39,379,0006,540
Noninterest-bearing deposits$7,088,0005,902
Interest-bearing deposits$39,379,0006,534
Retail deposits$40,343,0006,402
Estimated insured deposits$41,858,0006,230
IRAs and Keogh plan accounts$5,784,0003,760
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$44,829,0006,645
Deposits held in domestic offices$44,829,0006,644
Individuals, partnerships, and corporations$43,894,0006,453
U.S. Government$03,876
States and political subdivisions in the U.S.$935,0006,066
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$9,727,0006,618
Demand deposits$6,021,0006,126
Nontransaction accounts$35,102,0006,472
Money market deposit accounts (MMDAs)$3,132,0006,471
Other savings deposits (excluding MMDAs)$5,244,0004,905
Total time deposits$26,726,0006,165
Total time and savings deposits$38,808,0006,603
Noninterest-bearing deposits$6,021,0006,234
Interest-bearing deposits$38,808,0006,603
Retail deposits$38,453,0006,518
Estimated insured deposits$40,656,0006,288
IRAs and Keogh plan accounts$5,715,0003,776
Brokered deposits$494,0003,124
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$45,253,0006,621
Deposits held in domestic offices$45,253,0006,620
Individuals, partnerships, and corporations$44,322,0006,414
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$930,0006,087
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$11,525,0006,248
Demand deposits$8,289,0005,361
Nontransaction accounts$33,728,0006,508
Money market deposit accounts (MMDAs)$2,951,0006,515
Other savings deposits (excluding MMDAs)$5,277,0004,792
Total time deposits$25,500,0006,216
Total time and savings deposits$36,964,0006,659
Noninterest-bearing deposits$8,289,0005,517
Interest-bearing deposits$36,964,0006,652
Retail deposits$39,270,0006,428
Estimated insured deposits$40,471,0006,238
IRAs and Keogh plan accounts$5,624,0003,791
Brokered deposits$494,0003,101
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$45,529,0006,591
Deposits held in domestic offices$45,529,0006,590
Individuals, partnerships, and corporations$44,637,0006,394
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$889,0006,080
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$9,822,0006,545
Demand deposits$6,391,0005,962
Nontransaction accounts$35,707,0006,413
Money market deposit accounts (MMDAs)$3,261,0006,375
Other savings deposits (excluding MMDAs)$5,457,0004,776
Total time deposits$26,989,0006,094
Total time and savings deposits$39,138,0006,553
Noninterest-bearing deposits$6,391,0006,088
Interest-bearing deposits$39,138,0006,552
Retail deposits$37,695,0006,504
Estimated insured deposits$39,559,0006,313
IRAs and Keogh plan accounts$5,700,0003,775
Brokered deposits$1,475,0002,783
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$45,545,0006,640
Deposits held in domestic offices$45,545,0006,638
Individuals, partnerships, and corporations$44,719,0006,418
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$822,0006,157
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$9,907,0006,596
Demand deposits$6,312,0006,064
Nontransaction accounts$35,638,0006,427
Money market deposit accounts (MMDAs)$3,384,0006,322
Other savings deposits (excluding MMDAs)$5,427,0004,904
Total time deposits$26,827,0006,118
Total time and savings deposits$39,233,0006,564
Noninterest-bearing deposits$6,312,0006,169
Interest-bearing deposits$39,233,0006,563
Retail deposits$38,088,0006,511
Estimated insured deposits$39,828,0006,334
IRAs and Keogh plan accounts$5,764,0003,757
Brokered deposits$1,475,0002,796
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$43,061,0006,770
Deposits held in domestic offices$43,061,0006,768
Individuals, partnerships, and corporations$42,193,0006,568
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$867,0006,189
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$9,199,0006,810
Demand deposits$5,641,0006,348
Nontransaction accounts$33,862,0006,542
Money market deposit accounts (MMDAs)$3,508,0006,302
Other savings deposits (excluding MMDAs)$4,896,0005,206
Total time deposits$25,458,0006,232
Total time and savings deposits$37,420,0006,689
Noninterest-bearing deposits$5,642,0006,436
Interest-bearing deposits$37,419,0006,691
Retail deposits$36,394,0006,656
Estimated insured deposits$38,363,0006,441
IRAs and Keogh plan accounts$5,651,0003,754
Brokered deposits$1,475,0002,780
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$45,047,0006,675
Deposits held in domestic offices$45,047,0006,674
Individuals, partnerships, and corporations$44,355,0006,427
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$685,0006,340
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$11,274,0006,447
Demand deposits$7,414,0005,806
Nontransaction accounts$33,773,0006,498
Money market deposit accounts (MMDAs)$3,287,0006,358
Other savings deposits (excluding MMDAs)$4,841,0005,200
Total time deposits$25,645,0006,155
Total time and savings deposits$37,633,0006,653
Noninterest-bearing deposits$7,414,0005,905
Interest-bearing deposits$37,634,0006,649
Retail deposits$37,987,0006,502
Estimated insured deposits$39,472,0006,359
IRAs and Keogh plan accounts$5,584,0003,742
Brokered deposits$1,906,0002,672
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$44,144,0006,689
Deposits held in domestic offices$44,144,0006,687
Individuals, partnerships, and corporations$43,540,0006,468
U.S. Government$15,0001,849
States and political subdivisions in the U.S.$589,0006,440
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$10,156,0006,624
Demand deposits$5,455,0006,420
Nontransaction accounts$33,988,0006,508
Money market deposit accounts (MMDAs)$2,725,0006,651
Other savings deposits (excluding MMDAs)$4,922,0005,228
Total time deposits$26,341,0006,062
Total time and savings deposits$38,689,0006,553
Noninterest-bearing deposits$5,455,0006,507
Interest-bearing deposits$38,689,0006,562
Retail deposits$36,456,0006,573
Estimated insured deposits$37,597,0006,478
IRAs and Keogh plan accounts$5,595,0003,709
Brokered deposits$1,906,0002,654
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$43,342,0006,735
Deposits held in domestic offices$43,342,0006,733
Individuals, partnerships, and corporations$42,640,0006,505
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$698,0006,395
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$9,137,0006,943
Demand deposits$5,594,0006,468
Nontransaction accounts$34,205,0006,439
Money market deposit accounts (MMDAs)$2,913,0006,582
Other savings deposits (excluding MMDAs)$5,121,0005,235
Total time deposits$26,171,0005,991
Total time and savings deposits$37,748,0006,617
Noninterest-bearing deposits$5,595,0006,540
Interest-bearing deposits$37,747,0006,628
Retail deposits$35,589,0006,688
Estimated insured deposits$37,862,0006,474
IRAs and Keogh plan accounts$5,452,0003,744
Brokered deposits$1,906,0002,518
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$41,265,0006,870
Deposits held in domestic offices$41,265,0006,868
Individuals, partnerships, and corporations$40,438,0006,652
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$823,0006,312
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$9,269,0006,975
Demand deposits$5,230,0006,643
Nontransaction accounts$31,996,0006,602
Money market deposit accounts (MMDAs)$2,936,0006,613
Other savings deposits (excluding MMDAs)$4,645,0005,595
Total time deposits$24,415,0006,120
Total time and savings deposits$36,035,0006,739
Noninterest-bearing deposits$5,230,0006,708
Interest-bearing deposits$36,035,0006,756
Retail deposits$34,744,0006,773
Estimated insured deposits$36,445,0006,553
IRAs and Keogh plan accounts$5,180,0003,826
Brokered deposits$925,0002,590
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$44,447,0006,741
Deposits held in domestic offices$44,447,0006,739
Individuals, partnerships, and corporations$43,296,0006,514
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$1,143,0006,132
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$12,387,0006,450
Demand deposits$7,197,0006,015
Nontransaction accounts$32,060,0006,608
Money market deposit accounts (MMDAs)$3,778,0006,251
Other savings deposits (excluding MMDAs)$5,306,0005,243
Total time deposits$22,976,0006,260
Total time and savings deposits$37,250,0006,680
Noninterest-bearing deposits$7,197,0006,103
Interest-bearing deposits$37,251,0006,687
Retail deposits$38,162,0006,592
Estimated insured deposits$38,554,0006,418
IRAs and Keogh plan accounts$5,158,0003,804
Brokered deposits$925,0002,503
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$41,374,0006,878
Deposits held in domestic offices$41,374,0006,876
Individuals, partnerships, and corporations$39,866,0006,691
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$1,501,0005,882
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$10,597,0006,722
Demand deposits$5,740,0006,455
Nontransaction accounts$30,777,0006,727
Money market deposit accounts (MMDAs)$3,078,0006,596
Other savings deposits (excluding MMDAs)$5,392,0005,263
Total time deposits$22,307,0006,326
Total time and savings deposits$35,634,0006,776
Noninterest-bearing deposits$5,740,0006,521
Interest-bearing deposits$35,634,0006,786
Retail deposits$35,983,0006,708
Estimated insured deposits$36,274,0006,578
IRAs and Keogh plan accounts$5,188,0003,806
Brokered deposits$925,0002,406
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$41,574,0006,839
Deposits held in domestic offices$41,574,0006,838
Individuals, partnerships, and corporations$40,054,0006,661
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$1,512,0005,911
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$10,358,0006,761
Demand deposits$5,641,0006,439
Nontransaction accounts$31,216,0006,662
Money market deposit accounts (MMDAs)$2,847,0006,723
Other savings deposits (excluding MMDAs)$5,364,0005,340
Total time deposits$23,005,0006,158
Total time and savings deposits$35,933,0006,747
Noninterest-bearing deposits$5,641,0006,488
Interest-bearing deposits$35,933,0006,764
Retail deposits$36,003,0006,702
Estimated insured deposits$37,255,0006,483
IRAs and Keogh plan accounts$5,168,0003,802
Brokered deposits$925,0002,261
Fully insured brokered deposits$925,0001,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,042,0006,898
Deposits held in domestic offices$42,042,0006,896
Individuals, partnerships, and corporations$39,906,0006,731
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$2,134,0005,492
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$10,685,0006,779
Demand deposits$5,435,0006,541
Nontransaction accounts$31,357,0006,698
Money market deposit accounts (MMDAs)$3,266,0006,646
Other savings deposits (excluding MMDAs)$5,612,0005,322
Total time deposits$22,479,0006,239
Total time and savings deposits$36,607,0006,792
Noninterest-bearing deposits$5,435,0006,594
Interest-bearing deposits$36,607,0006,807
Retail deposits$37,320,0006,692
Estimated insured deposits$37,747,0006,550
IRAs and Keogh plan accounts$4,879,0003,951
Brokered deposits$925,0002,140
Fully insured brokered deposits$925,0001,891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$43,577,0006,835
Deposits held in domestic offices$43,577,0006,833
Individuals, partnerships, and corporations$41,418,0006,650
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$2,154,0005,495
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$13,117,0006,299
Demand deposits$6,826,0006,032
Nontransaction accounts$30,460,0006,763
Money market deposit accounts (MMDAs)$3,466,0006,564
Other savings deposits (excluding MMDAs)$5,440,0005,347
Total time deposits$21,554,0006,347
Total time and savings deposits$36,751,0006,777
Noninterest-bearing deposits$6,826,0006,107
Interest-bearing deposits$36,751,0006,797
Retail deposits$39,973,0006,517
Estimated insured deposits$38,503,0006,502
IRAs and Keogh plan accounts$4,811,0003,973
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$39,632,0007,015
Deposits held in domestic offices$39,632,0007,013
Individuals, partnerships, and corporations$38,175,0006,823
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,455,0005,979
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$9,452,0007,002
Demand deposits$5,259,0006,566
Nontransaction accounts$30,180,0006,805
Money market deposit accounts (MMDAs)$3,033,0006,763
Other savings deposits (excluding MMDAs)$5,580,0005,291
Total time deposits$21,567,0006,350
Total time and savings deposits$34,373,0006,929
Noninterest-bearing deposits$5,259,0006,615
Interest-bearing deposits$34,373,0006,949
Retail deposits$36,359,0006,762
Estimated insured deposits$36,822,0006,613
IRAs and Keogh plan accounts$4,796,0004,016
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$41,134,0006,966
Deposits held in domestic offices$41,134,0006,965
Individuals, partnerships, and corporations$39,333,0006,770
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$1,795,0005,771
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$10,552,0006,760
Demand deposits$5,858,0006,297
Nontransaction accounts$30,582,0006,780
Money market deposit accounts (MMDAs)$3,219,0006,742
Other savings deposits (excluding MMDAs)$5,460,0005,398
Total time deposits$21,903,0006,335
Total time and savings deposits$35,276,0006,887
Noninterest-bearing deposits$5,858,0006,343
Interest-bearing deposits$35,276,0006,911
Retail deposits$38,112,0006,658
Estimated insured deposits$37,431,0006,613
IRAs and Keogh plan accounts$4,767,0004,079
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$39,118,0007,117
Deposits held in domestic offices$39,118,0007,115
Individuals, partnerships, and corporations$38,083,0006,896
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$1,029,0006,358
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$9,034,0007,144
Demand deposits$5,094,0006,623
Nontransaction accounts$30,084,0006,848
Money market deposit accounts (MMDAs)$3,151,0006,804
Other savings deposits (excluding MMDAs)$4,766,0005,757
Total time deposits$22,167,0006,346
Total time and savings deposits$34,024,0006,998
Noninterest-bearing deposits$5,094,0006,667
Interest-bearing deposits$34,024,0007,021
Retail deposits$35,959,0006,855
Estimated insured deposits$37,022,0006,682
IRAs and Keogh plan accounts$4,660,0004,138
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$40,182,0007,088
Deposits held in domestic offices$40,182,0007,086
Individuals, partnerships, and corporations$38,510,0006,860
U.S. Government$33,0002,010
States and political subdivisions in the U.S.$1,639,0005,944
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$9,681,0006,450
Demand deposits$5,357,0006,173
Nontransaction accounts$30,501,0006,059
Money market deposit accounts (MMDAs)$3,600,0005,926
Other savings deposits (excluding MMDAs)$5,002,0004,908
Total time deposits$21,899,0005,661
Total time and savings deposits$34,825,0006,957
Noninterest-bearing deposits$5,357,0006,583
Interest-bearing deposits$34,825,0006,976
Retail deposits$37,188,0006,782
Estimated insured deposits$37,330,0006,681
IRAs and Keogh plan accounts$4,586,0004,202
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$39,801,0007,118
Deposits held in domestic offices$39,801,0007,117
Individuals, partnerships, and corporations$37,824,0006,927
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,974,0005,595
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$9,582,0006,398
Demand deposits$5,046,0006,204
Nontransaction accounts$30,220,0006,117
Money market deposit accounts (MMDAs)$3,229,0006,084
Other savings deposits (excluding MMDAs)$4,975,0004,916
Total time deposits$22,016,0005,692
Total time and savings deposits$34,756,0006,993
Noninterest-bearing deposits$5,046,0006,644
Interest-bearing deposits$34,755,0007,013
Retail deposits$36,932,0006,804
Estimated insured deposits$37,585,0006,712
IRAs and Keogh plan accounts$4,487,0004,319
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$39,467,0007,155
Deposits held in domestic offices$39,467,0007,154
Individuals, partnerships, and corporations$37,731,0006,919
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$1,729,0005,827
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$8,902,0006,517
Demand deposits$4,141,0006,586
Nontransaction accounts$30,565,0006,110
Money market deposit accounts (MMDAs)$2,714,0006,298
Other savings deposits (excluding MMDAs)$5,051,0004,829
Total time deposits$22,800,0005,659
Total time and savings deposits$35,326,0006,968
Noninterest-bearing deposits$4,761,0006,744
Interest-bearing deposits$34,706,0007,037
Retail deposits$36,109,0006,871
Estimated insured deposits$36,521,0006,793
IRAs and Keogh plan accounts$4,461,0004,328
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$39,744,0007,136
Deposits held in domestic offices$39,744,0007,135
Individuals, partnerships, and corporations$38,209,0006,883
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$1,529,0006,029
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$8,619,0006,571
Demand deposits$4,378,0006,414
Nontransaction accounts$31,125,0006,045
Money market deposit accounts (MMDAs)$2,697,0006,335
Other savings deposits (excluding MMDAs)$5,228,0004,698
Total time deposits$23,200,0005,618
Total time and savings deposits$35,366,0006,976
Noninterest-bearing deposits$4,378,0006,870
Interest-bearing deposits$35,366,0007,002
Retail deposits$36,410,0006,837
Estimated insured deposits$37,098,0006,733
IRAs and Keogh plan accounts$4,147,0004,510
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$40,530,0007,067
Deposits held in domestic offices$40,530,0007,064
Individuals, partnerships, and corporations$39,191,0006,784
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$1,332,0006,201
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$8,800,0006,563
Demand deposits$5,082,0006,132
Nontransaction accounts$31,730,0005,952
Money market deposit accounts (MMDAs)$2,896,0006,185
Other savings deposits (excluding MMDAs)$5,194,0004,572
Total time deposits$23,640,0005,552
Total time and savings deposits$35,448,0006,924
Noninterest-bearing deposits$5,082,0006,548
Interest-bearing deposits$35,448,0006,953
Retail deposits$37,114,0006,736
Estimated insured deposits$38,089,0006,623
IRAs and Keogh plan accounts$4,281,0004,349
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$41,501,0006,948
Deposits held in domestic offices$41,501,0006,946
Individuals, partnerships, and corporations$38,907,0006,764
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$2,584,0005,128
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$10,304,0006,155
Demand deposits$5,482,0005,942
Nontransaction accounts$31,197,0005,961
Money market deposit accounts (MMDAs)$2,912,0006,094
Other savings deposits (excluding MMDAs)$4,295,0004,847
Total time deposits$23,990,0005,579
Total time and savings deposits$36,019,0006,837
Noninterest-bearing deposits$5,482,0006,340
Interest-bearing deposits$36,019,0006,871
Retail deposits$38,076,0006,618
Estimated insured deposits$37,296,0006,668
IRAs and Keogh plan accounts$4,015,0004,439
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$38,043,0007,145
Deposits held in domestic offices$38,043,0007,144
Individuals, partnerships, and corporations$36,678,0006,850
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$1,355,0006,329
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$8,730,0006,535
Demand deposits$5,582,0005,793
Nontransaction accounts$29,313,0006,054
Money market deposit accounts (MMDAs)$1,953,0006,605
Other savings deposits (excluding MMDAs)$4,125,0004,775
Total time deposits$23,235,0005,654
Total time and savings deposits$32,461,0007,051
Noninterest-bearing deposits$5,582,0006,151
Interest-bearing deposits$32,461,0007,118
Retail deposits$35,548,0006,764
Estimated insured deposits$35,710,0006,784
IRAs and Keogh plan accounts$3,765,0004,614
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$39,015,0007,140
Deposits held in domestic offices$39,015,0007,138
Individuals, partnerships, and corporations$37,201,0006,904
U.S. Government$36,0001,847
States and political subdivisions in the U.S.$1,778,0005,962
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$8,714,0006,685
Demand deposits$5,226,0006,052
Nontransaction accounts$30,301,0005,973
Money market deposit accounts (MMDAs)$2,073,0006,730
Other savings deposits (excluding MMDAs)$4,737,0004,756
Total time deposits$23,491,0005,553
Total time and savings deposits$33,789,0007,042
Noninterest-bearing deposits$5,226,0006,404
Interest-bearing deposits$33,789,0007,092
Retail deposits$36,247,0006,836
Estimated insured deposits$36,530,0006,823
IRAs and Keogh plan accounts$3,670,0004,838
Brokered deposits$95,0001,429
Fully insured brokered deposits$95,0001,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$37,735,0007,392
Deposits held in domestic offices$37,735,0007,391
Individuals, partnerships, and corporations$35,334,0007,201
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$2,379,0005,350
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,407,0006,930
Demand deposits$4,463,0006,596
Nontransaction accounts$29,328,0006,114
Money market deposit accounts (MMDAs)$1,962,0006,859
Other savings deposits (excluding MMDAs)$4,339,0005,066
Total time deposits$23,027,0005,676
Total time and savings deposits$33,272,0007,196
Noninterest-bearing deposits$4,463,0006,977
Interest-bearing deposits$33,272,0007,246
Retail deposits$35,193,0007,088
Estimated insured deposits$35,421,0007,076
IRAs and Keogh plan accounts$3,349,0005,223
Brokered deposits$491,0001,130
Fully insured brokered deposits$491,0001,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$36,519,0007,653
Deposits held in domestic offices$36,519,0007,650
Individuals, partnerships, and corporations$34,019,0007,480
U.S. Government$06,819
States and political subdivisions in the U.S.$2,500,0005,378
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$7,768,0007,257
Demand deposits$4,402,0006,661
Nontransaction accounts$28,751,0006,249
Money market deposit accounts (MMDAs)$1,786,0007,159
Other savings deposits (excluding MMDAs)$4,075,0005,387
Total time deposits$22,890,0005,764
Total time and savings deposits$32,117,0007,440
Noninterest-bearing deposits$4,402,0007,033
Interest-bearing deposits$32,117,0007,508
Retail deposits$33,776,0007,395
Estimated insured deposits$34,044,0007,390
IRAs and Keogh plan accounts$3,261,0005,487
Brokered deposits$1,088,000922
Fully insured brokered deposits$1,088,000839
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$35,649,0007,990
Deposits held in domestic offices$35,649,0007,985
Individuals, partnerships, and corporations$32,991,0007,864
U.S. Government$29,0004,786
States and political subdivisions in the U.S.$2,629,0005,187
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,850,0007,495
Demand deposits$4,161,0007,069
Nontransaction accounts$27,799,0006,514
Money market deposit accounts (MMDAs)$2,150,0007,069
Other savings deposits (excluding MMDAs)$4,026,0005,739
Total time deposits$21,623,0006,063
Total time and savings deposits$31,488,0007,753
Noninterest-bearing deposits$4,161,0007,456
Interest-bearing deposits$31,488,0007,839
Retail deposits$33,597,0007,699
Estimated insured deposits$33,635,0007,725
IRAs and Keogh plan accounts$3,223,0005,802
Brokered deposits$2,295,000602
Fully insured brokered deposits$792,000813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$34,682,0008,332
Deposits held in domestic offices$34,682,0008,328
Individuals, partnerships, and corporations$32,591,0008,146
U.S. Government$92,0003,419
States and political subdivisions in the U.S.$1,999,0006,019
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$7,406,0007,930
Demand deposits$4,613,0006,850
Nontransaction accounts$27,276,0006,706
Money market deposit accounts (MMDAs)$1,988,0007,544
Other savings deposits (excluding MMDAs)$4,275,0005,758
Total time deposits$21,013,0006,214
Total time and savings deposits$30,069,0008,182
Noninterest-bearing deposits$4,613,0007,229
Interest-bearing deposits$30,069,0008,280
Retail deposits$32,365,0008,149
Estimated insured deposits$32,930,0008,083
IRAs and Keogh plan accounts$3,077,0006,161
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$32,662,0008,806
Deposits held in domestic offices$32,662,0008,800
Individuals, partnerships, and corporations$30,837,0008,593
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$1,808,0006,326
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$6,956,0008,497
Demand deposits$3,847,0007,706
Nontransaction accounts$25,706,0006,948
Money market deposit accounts (MMDAs)$2,054,0008,076
Other savings deposits (excluding MMDAs)$5,063,0005,696
Total time deposits$18,589,0006,311
Total time and savings deposits$28,815,0008,520
Noninterest-bearing deposits$3,848,0008,108
Interest-bearing deposits$28,814,0008,608
Retail deposits$30,653,0008,604
Estimated insured deposits$31,264,0008,504
IRAs and Keogh plan accounts$2,980,0006,300
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$31,784,0009,268
Deposits held in domestic offices$31,784,0009,262
Individuals, partnerships, and corporations$31,022,0008,843
U.S. Government$54,0004,189
States and political subdivisions in the U.S.$708,0008,691
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$7,167,0008,641
Demand deposits$3,873,0007,804
Nontransaction accounts$24,617,0007,321
Money market deposit accounts (MMDAs)$2,597,0008,048
Other savings deposits (excluding MMDAs)$4,869,0006,106
Total time deposits$17,151,0006,676
Total time and savings deposits$27,911,0008,978
Noninterest-bearing deposits$3,873,0008,205
Interest-bearing deposits$27,911,0009,147
Retail deposits$30,764,0008,982
Estimated insured deposits$30,698,0008,948
IRAs and Keogh plan accounts$3,073,0006,492
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$32,365,0009,411
Deposits held in domestic offices$32,365,0009,406
Individuals, partnerships, and corporations$31,133,0009,267
U.S. Government$67,0004,523
States and political subdivisions in the U.S.$1,165,0007,628
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$7,173,0008,653
Demand deposits$4,068,0007,608
Nontransaction accounts$25,192,0007,292
Money market deposit accounts (MMDAs)$2,432,0008,436
Other savings deposits (excluding MMDAs)$4,594,0006,027
Total time deposits$18,166,0006,634
Total time and savings deposits$28,297,0009,328
Noninterest-bearing deposits$4,068,0008,117
Interest-bearing deposits$28,297,0009,320
Retail deposits$31,652,0009,046
Estimated insured deposits$31,525,0009,086
IRAs and Keogh plan accounts$2,878,0007,038
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA