Home > Senath State Bank > Total Deposits

Senath State Bank, Total Deposits

2023-12-31Rank
Total deposits$94,543,0003,731
Deposits held in domestic offices$94,543,0003,731
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$54,701,0003,143
Demand deposits$35,785,0003,007
Nontransaction accounts$39,842,0003,951
Money market deposit accounts (MMDAs)$21,612,0002,716
Other savings deposits (excluding MMDAs)$9,376,0003,610
Total time deposits$8,854,0004,226
Total time and savings deposits$58,758,0003,823
Noninterest-bearing deposits$35,894,0002,976
Interest-bearing deposits$58,649,0003,843
Retail deposits$94,266,0003,566
Estimated insured deposits$70,930,0003,741
IRAs and Keogh plan accounts$1,492,0003,730
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$80,487,0003,886
Deposits held in domestic offices$80,487,0003,885
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$42,916,0003,431
Demand deposits$26,619,0003,387
Nontransaction accounts$37,572,0003,998
Money market deposit accounts (MMDAs)$19,071,0002,864
Other savings deposits (excluding MMDAs)$9,956,0003,615
Total time deposits$8,545,0004,249
Total time and savings deposits$53,869,0003,878
Noninterest-bearing deposits$27,141,0003,330
Interest-bearing deposits$53,346,0003,912
Retail deposits$80,212,0003,743
Estimated insured deposits$64,966,0003,834
IRAs and Keogh plan accounts$1,516,0001,025
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$85,119,0003,860
Deposits held in domestic offices$85,119,0003,859
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$45,767,0003,395
Demand deposits$28,216,0003,333
Nontransaction accounts$39,352,0003,971
Money market deposit accounts (MMDAs)$20,880,0002,812
Other savings deposits (excluding MMDAs)$10,254,0003,644
Total time deposits$8,217,0004,257
Total time and savings deposits$56,903,0003,858
Noninterest-bearing deposits$28,637,0003,315
Interest-bearing deposits$56,481,0003,887
Retail deposits$84,846,0003,713
Estimated insured deposits$67,905,0003,808
IRAs and Keogh plan accounts$1,580,0003,741
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$87,649,0003,854
Deposits held in domestic offices$87,649,0003,853
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$46,832,0003,438
Demand deposits$29,434,0003,382
Nontransaction accounts$40,817,0003,991
Money market deposit accounts (MMDAs)$21,488,0002,886
Other savings deposits (excluding MMDAs)$11,062,0003,673
Total time deposits$8,267,0004,293
Total time and savings deposits$58,215,0003,887
Noninterest-bearing deposits$29,651,0003,350
Interest-bearing deposits$57,998,0003,914
Retail deposits$87,377,0003,760
Estimated insured deposits$69,735,0003,821
IRAs and Keogh plan accounts$1,725,0001,017
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$93,269,0003,831
Deposits held in domestic offices$93,269,0003,830
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$55,214,0003,313
Demand deposits$36,694,0003,169
Nontransaction accounts$38,055,0004,054
Money market deposit accounts (MMDAs)$19,232,0003,027
Other savings deposits (excluding MMDAs)$10,356,0003,772
Total time deposits$8,468,0004,287
Total time and savings deposits$56,575,0003,933
Noninterest-bearing deposits$36,403,0003,160
Interest-bearing deposits$56,866,0003,956
Retail deposits$92,999,0003,747
Estimated insured deposits$72,108,0003,800
IRAs and Keogh plan accounts$1,709,0003,758
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$79,159,0003,999
Deposits held in domestic offices$79,159,0003,999
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$41,229,0003,687
Demand deposits$26,452,0003,567
Nontransaction accounts$37,930,0004,107
Money market deposit accounts (MMDAs)$18,022,0003,164
Other savings deposits (excluding MMDAs)$11,208,0003,775
Total time deposits$8,700,0004,307
Total time and savings deposits$52,707,0004,019
Noninterest-bearing deposits$26,962,0003,545
Interest-bearing deposits$52,197,0004,057
Retail deposits$78,891,0003,938
Estimated insured deposits$67,170,0003,912
IRAs and Keogh plan accounts$1,751,0001,038
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$82,809,0004,031
Deposits held in domestic offices$82,809,0004,031
Individuals, partnerships, and corporations$69,291,0004,067
U.S. Government$0821
States and political subdivisions in the U.S.$13,518,0002,757
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,644,0003,691
Demand deposits$26,336,0003,595
Nontransaction accounts$40,165,0004,130
Money market deposit accounts (MMDAs)$18,678,0003,214
Other savings deposits (excluding MMDAs)$12,468,0003,745
Total time deposits$9,019,0004,363
Total time and savings deposits$56,473,0004,026
Noninterest-bearing deposits$26,630,0003,586
Interest-bearing deposits$56,179,0004,061
Retail deposits$82,542,0003,967
Estimated insured deposits$69,415,0003,945
IRAs and Keogh plan accounts$1,791,0003,853
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$89,402,0003,979
Deposits held in domestic offices$89,402,0003,979
Individuals, partnerships, and corporations$74,799,0004,010
U.S. Government$0814
States and political subdivisions in the U.S.$14,603,0002,689
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,619,0003,560
Demand deposits$28,707,0003,506
Nontransaction accounts$41,783,0004,117
Money market deposit accounts (MMDAs)$20,232,0003,135
Other savings deposits (excluding MMDAs)$12,619,0003,743
Total time deposits$8,932,0004,402
Total time and savings deposits$60,695,0003,979
Noninterest-bearing deposits$28,901,0003,516
Interest-bearing deposits$60,501,0004,012
Retail deposits$89,137,0003,902
Estimated insured deposits$73,230,0003,918
IRAs and Keogh plan accounts$1,808,0001,068
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$89,847,0003,971
Deposits held in domestic offices$89,847,0003,971
Individuals, partnerships, and corporations$77,871,0003,967
U.S. Government$0909
States and political subdivisions in the U.S.$11,976,0002,899
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,683,0003,471
Demand deposits$31,050,0003,407
Nontransaction accounts$39,164,0004,186
Money market deposit accounts (MMDAs)$18,829,0003,184
Other savings deposits (excluding MMDAs)$10,960,0003,851
Total time deposits$9,375,0004,415
Total time and savings deposits$58,797,0004,021
Noninterest-bearing deposits$31,085,0003,421
Interest-bearing deposits$58,762,0004,049
Retail deposits$89,584,0003,899
Estimated insured deposits$74,022,0003,904
IRAs and Keogh plan accounts$1,860,0003,891
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$75,811,0004,168
Deposits held in domestic offices$75,811,0004,168
Individuals, partnerships, and corporations$64,564,0004,190
U.S. Government$0842
States and political subdivisions in the U.S.$11,247,0002,952
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,648,0003,827
Demand deposits$23,268,0003,716
Nontransaction accounts$38,163,0004,263
Money market deposit accounts (MMDAs)$17,848,0003,239
Other savings deposits (excluding MMDAs)$10,909,0003,885
Total time deposits$9,406,0004,487
Total time and savings deposits$52,543,0004,167
Noninterest-bearing deposits$23,761,0003,709
Interest-bearing deposits$52,050,0004,199
Retail deposits$75,549,0004,091
Estimated insured deposits$65,709,0004,079
IRAs and Keogh plan accounts$1,788,0001,135
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$80,616,0004,125
Deposits held in domestic offices$80,616,0004,125
Individuals, partnerships, and corporations$67,310,0004,182
U.S. Government$0841
States and political subdivisions in the U.S.$13,306,0002,763
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,796,0003,744
Demand deposits$23,920,0003,689
Nontransaction accounts$39,820,0004,242
Money market deposit accounts (MMDAs)$19,241,0003,137
Other savings deposits (excluding MMDAs)$10,787,0003,889
Total time deposits$9,792,0004,496
Total time and savings deposits$56,696,0004,110
Noninterest-bearing deposits$24,236,0003,689
Interest-bearing deposits$56,380,0004,144
Retail deposits$80,355,0004,048
Estimated insured deposits$67,548,0004,068
IRAs and Keogh plan accounts$1,805,0004,010
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$83,770,0004,099
Deposits held in domestic offices$83,770,0004,099
Individuals, partnerships, and corporations$70,940,0004,123
U.S. Government$0837
States and political subdivisions in the U.S.$12,830,0002,786
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$42,632,0003,679
Demand deposits$24,868,0003,662
Nontransaction accounts$41,138,0004,219
Money market deposit accounts (MMDAs)$20,481,0003,060
Other savings deposits (excluding MMDAs)$10,894,0003,864
Total time deposits$9,763,0004,533
Total time and savings deposits$58,902,0004,105
Noninterest-bearing deposits$25,096,0003,678
Interest-bearing deposits$58,674,0004,128
Retail deposits$83,511,0004,016
Estimated insured deposits$69,846,0004,054
IRAs and Keogh plan accounts$1,826,0001,154
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$82,285,0004,073
Deposits held in domestic offices$82,285,0004,073
Individuals, partnerships, and corporations$71,324,0004,070
U.S. Government$0909
States and political subdivisions in the U.S.$10,961,0002,934
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$44,925,0003,506
Demand deposits$26,762,0003,441
Nontransaction accounts$37,360,0004,293
Money market deposit accounts (MMDAs)$18,144,0003,125
Other savings deposits (excluding MMDAs)$9,395,0003,939
Total time deposits$9,821,0004,555
Total time and savings deposits$55,523,0004,143
Noninterest-bearing deposits$26,827,0003,493
Interest-bearing deposits$55,457,0004,171
Retail deposits$82,027,0003,977
Estimated insured deposits$69,742,0004,001
IRAs and Keogh plan accounts$1,862,0004,033
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$68,199,0004,263
Deposits held in domestic offices$68,199,0004,263
Individuals, partnerships, and corporations$58,046,0004,279
U.S. Government$0867
States and political subdivisions in the U.S.$10,153,0002,978
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$32,992,0003,840
Demand deposits$20,161,0003,746
Nontransaction accounts$35,207,0004,367
Money market deposit accounts (MMDAs)$16,206,0003,196
Other savings deposits (excluding MMDAs)$8,990,0003,977
Total time deposits$10,012,0004,573
Total time and savings deposits$48,038,0004,281
Noninterest-bearing deposits$20,551,0003,760
Interest-bearing deposits$47,648,0004,313
Retail deposits$67,943,0004,176
Estimated insured deposits$59,175,0004,209
IRAs and Keogh plan accounts$1,871,0001,192
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$72,905,0004,204
Deposits held in domestic offices$72,905,0004,204
Individuals, partnerships, and corporations$61,660,0004,220
U.S. Government$0863
States and political subdivisions in the U.S.$11,245,0002,885
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$36,595,0003,700
Demand deposits$21,830,0003,639
Nontransaction accounts$36,310,0004,346
Money market deposit accounts (MMDAs)$17,004,0003,125
Other savings deposits (excluding MMDAs)$8,870,0003,967
Total time deposits$10,436,0004,580
Total time and savings deposits$51,075,0004,225
Noninterest-bearing deposits$22,123,0003,682
Interest-bearing deposits$50,782,0004,262
Retail deposits$72,650,0004,103
Estimated insured deposits$61,792,0004,156
IRAs and Keogh plan accounts$1,979,0004,037
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$71,099,0004,193
Deposits held in domestic offices$71,099,0004,193
Individuals, partnerships, and corporations$59,848,0004,201
U.S. Government$0886
States and political subdivisions in the U.S.$11,251,0002,858
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$35,403,0003,503
Demand deposits$19,364,0003,532
Nontransaction accounts$35,696,0004,365
Money market deposit accounts (MMDAs)$16,779,0003,082
Other savings deposits (excluding MMDAs)$8,428,0003,959
Total time deposits$10,489,0004,619
Total time and savings deposits$51,735,0004,212
Noninterest-bearing deposits$19,547,0003,592
Interest-bearing deposits$51,552,0004,238
Retail deposits$70,846,0004,066
Estimated insured deposits$59,148,0004,183
IRAs and Keogh plan accounts$2,038,0001,195
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$70,963,0004,226
Deposits held in domestic offices$70,963,0004,226
Individuals, partnerships, and corporations$61,624,0004,216
U.S. Government$01,019
States and political subdivisions in the U.S.$9,339,0003,104
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$37,794,0003,424
Demand deposits$22,155,0003,332
Nontransaction accounts$33,169,0004,472
Money market deposit accounts (MMDAs)$15,339,0003,176
Other savings deposits (excluding MMDAs)$7,659,0004,063
Total time deposits$10,171,0004,701
Total time and savings deposits$48,808,0004,320
Noninterest-bearing deposits$22,215,0003,438
Interest-bearing deposits$48,748,0004,335
Retail deposits$70,713,0004,109
Estimated insured deposits$59,094,0004,215
IRAs and Keogh plan accounts$2,045,0004,102
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$62,763,0004,405
Deposits held in domestic offices$62,763,0004,405
Individuals, partnerships, and corporations$53,787,0004,408
U.S. Government$0965
States and political subdivisions in the U.S.$8,976,0003,142
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$31,017,0003,735
Demand deposits$18,325,0003,667
Nontransaction accounts$31,746,0004,569
Money market deposit accounts (MMDAs)$13,992,0003,307
Other savings deposits (excluding MMDAs)$7,972,0004,059
Total time deposits$9,781,0004,802
Total time and savings deposits$44,438,0004,469
Noninterest-bearing deposits$18,654,0003,708
Interest-bearing deposits$44,109,0004,486
Retail deposits$62,763,0004,291
Estimated insured deposits$54,178,0004,368
IRAs and Keogh plan accounts$2,017,0001,350
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$66,715,0004,360
Deposits held in domestic offices$66,715,0004,360
Individuals, partnerships, and corporations$56,395,0004,380
U.S. Government$0960
States and political subdivisions in the U.S.$10,320,0002,977
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$33,750,0003,606
Demand deposits$18,702,0003,630
Nontransaction accounts$32,965,0004,556
Money market deposit accounts (MMDAs)$15,314,0003,232
Other savings deposits (excluding MMDAs)$8,408,0004,032
Total time deposits$9,243,0004,878
Total time and savings deposits$48,013,0004,410
Noninterest-bearing deposits$18,702,0003,718
Interest-bearing deposits$48,013,0004,419
Retail deposits$66,715,0004,230
Estimated insured deposits$56,029,0004,355
IRAs and Keogh plan accounts$2,053,0004,201
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$70,952,0004,332
Deposits held in domestic offices$70,952,0004,332
Individuals, partnerships, and corporations$60,553,0004,339
U.S. Government$0998
States and political subdivisions in the U.S.$10,399,0002,991
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$37,805,0003,452
Demand deposits$20,039,0003,540
Nontransaction accounts$33,147,0004,604
Money market deposit accounts (MMDAs)$15,173,0003,290
Other savings deposits (excluding MMDAs)$8,627,0004,045
Total time deposits$9,346,0004,921
Total time and savings deposits$50,913,0004,380
Noninterest-bearing deposits$19,978,0003,649
Interest-bearing deposits$50,974,0004,394
Retail deposits$70,952,0004,197
Estimated insured deposits$58,405,0004,340
IRAs and Keogh plan accounts$2,037,0004,254
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$70,029,0004,381
Deposits held in domestic offices$70,029,0004,381
Individuals, partnerships, and corporations$60,939,0004,370
U.S. Government$01,108
States and political subdivisions in the U.S.$9,090,0003,203
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$38,151,0003,491
Demand deposits$21,453,0003,471
Nontransaction accounts$31,878,0004,658
Money market deposit accounts (MMDAs)$14,105,0003,377
Other savings deposits (excluding MMDAs)$8,333,0004,090
Total time deposits$9,439,0004,959
Total time and savings deposits$48,576,0004,463
Noninterest-bearing deposits$21,181,0003,625
Interest-bearing deposits$48,848,0004,476
Retail deposits$70,029,0004,242
Estimated insured deposits$58,941,0004,360
IRAs and Keogh plan accounts$2,077,0004,280
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$64,116,0004,512
Deposits held in domestic offices$64,116,0004,512
Individuals, partnerships, and corporations$54,924,0004,520
U.S. Government$01,011
States and political subdivisions in the U.S.$9,192,0003,146
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,641,0003,719
Demand deposits$18,074,0003,768
Nontransaction accounts$31,475,0004,730
Money market deposit accounts (MMDAs)$13,943,0003,433
Other savings deposits (excluding MMDAs)$8,179,0004,162
Total time deposits$9,353,0005,022
Total time and savings deposits$46,042,0004,564
Noninterest-bearing deposits$18,063,0003,855
Interest-bearing deposits$46,053,0004,579
Retail deposits$64,116,0004,399
Estimated insured deposits$54,719,0004,487
IRAs and Keogh plan accounts$2,009,0004,388
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$66,081,0004,524
Deposits held in domestic offices$66,081,0004,524
Individuals, partnerships, and corporations$56,036,0004,553
U.S. Government$01,101
States and political subdivisions in the U.S.$10,045,0003,039
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$33,920,0003,725
Demand deposits$17,863,0003,827
Nontransaction accounts$32,161,0004,766
Money market deposit accounts (MMDAs)$14,397,0003,448
Other savings deposits (excluding MMDAs)$8,162,0004,218
Total time deposits$9,601,0005,068
Total time and savings deposits$48,218,0004,567
Noninterest-bearing deposits$17,822,0003,903
Interest-bearing deposits$48,259,0004,574
Retail deposits$66,081,0004,405
Estimated insured deposits$55,304,0004,528
IRAs and Keogh plan accounts$2,016,0004,428
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$66,791,0004,577
Deposits held in domestic offices$66,791,0004,577
Individuals, partnerships, and corporations$56,946,0004,606
U.S. Government$01,097
States and political subdivisions in the U.S.$9,845,0003,084
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$33,620,0003,783
Demand deposits$18,368,0003,796
Nontransaction accounts$33,171,0004,790
Money market deposit accounts (MMDAs)$15,827,0003,390
Other savings deposits (excluding MMDAs)$7,421,0004,371
Total time deposits$9,923,0005,106
Total time and savings deposits$48,423,0004,626
Noninterest-bearing deposits$18,362,0003,893
Interest-bearing deposits$48,429,0004,637
Retail deposits$66,791,0004,450
Estimated insured deposits$54,553,0004,608
IRAs and Keogh plan accounts$2,040,0004,475
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$69,159,0004,571
Deposits held in domestic offices$69,159,0004,571
Individuals, partnerships, and corporations$60,627,0004,538
U.S. Government$01,191
States and political subdivisions in the U.S.$8,532,0003,299
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$37,166,0003,628
Demand deposits$21,952,0003,489
Nontransaction accounts$31,993,0004,875
Money market deposit accounts (MMDAs)$15,097,0003,485
Other savings deposits (excluding MMDAs)$6,886,0004,477
Total time deposits$10,010,0005,167
Total time and savings deposits$47,207,0004,704
Noninterest-bearing deposits$21,952,0003,616
Interest-bearing deposits$47,207,0004,714
Retail deposits$69,159,0004,439
Estimated insured deposits$56,826,0004,587
IRAs and Keogh plan accounts$2,024,0004,536
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$59,726,0004,793
Deposits held in domestic offices$59,726,0004,793
Individuals, partnerships, and corporations$51,536,0004,803
U.S. Government$01,147
States and political subdivisions in the U.S.$8,190,0003,326
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$28,676,0004,075
Demand deposits$15,817,0004,091
Nontransaction accounts$31,050,0004,973
Money market deposit accounts (MMDAs)$10,624,0003,927
Other savings deposits (excluding MMDAs)$10,756,0003,854
Total time deposits$9,669,0005,260
Total time and savings deposits$43,909,0004,828
Noninterest-bearing deposits$15,634,0004,182
Interest-bearing deposits$44,091,0004,834
Retail deposits$59,726,0004,664
Estimated insured deposits$50,452,0004,792
IRAs and Keogh plan accounts$2,053,0004,596
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$59,538,0004,833
Deposits held in domestic offices$59,538,0004,833
Individuals, partnerships, and corporations$50,827,0004,852
U.S. Government$01,163
States and political subdivisions in the U.S.$8,711,0003,262
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$30,603,0004,005
Demand deposits$16,405,0004,042
Nontransaction accounts$28,935,0005,092
Money market deposit accounts (MMDAs)$11,122,0003,915
Other savings deposits (excluding MMDAs)$8,022,0004,350
Total time deposits$9,791,0005,302
Total time and savings deposits$43,133,0004,893
Noninterest-bearing deposits$16,310,0004,123
Interest-bearing deposits$43,228,0004,900
Retail deposits$59,538,0004,710
Estimated insured deposits$52,880,0004,762
IRAs and Keogh plan accounts$2,065,0004,631
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$61,005,0004,867
Deposits held in domestic offices$61,005,0004,867
Individuals, partnerships, and corporations$51,893,0004,887
U.S. Government$01,186
States and political subdivisions in the U.S.$9,112,0003,231
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$31,790,0003,955
Demand deposits$16,968,0003,976
Nontransaction accounts$29,215,0005,135
Money market deposit accounts (MMDAs)$11,538,0003,923
Other savings deposits (excluding MMDAs)$7,986,0004,390
Total time deposits$9,691,0005,377
Total time and savings deposits$44,037,0004,936
Noninterest-bearing deposits$16,968,0004,076
Interest-bearing deposits$44,037,0004,944
Retail deposits$61,005,0004,734
Estimated insured deposits$53,505,0004,807
IRAs and Keogh plan accounts$2,065,0004,705
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$62,475,0004,852
Deposits held in domestic offices$62,475,0004,852
Individuals, partnerships, and corporations$55,041,0004,822
U.S. Government$01,254
States and political subdivisions in the U.S.$7,434,0003,530
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$33,901,0003,844
Demand deposits$18,480,0003,817
Nontransaction accounts$28,574,0005,195
Money market deposit accounts (MMDAs)$11,171,0003,987
Other savings deposits (excluding MMDAs)$6,991,0004,541
Total time deposits$10,412,0005,386
Total time and savings deposits$43,995,0004,965
Noninterest-bearing deposits$18,464,0003,942
Interest-bearing deposits$44,011,0004,978
Retail deposits$62,075,0004,734
Estimated insured deposits$55,649,0004,770
IRAs and Keogh plan accounts$2,180,0004,695
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$56,125,0005,029
Deposits held in domestic offices$56,125,0005,029
Individuals, partnerships, and corporations$48,466,0005,036
U.S. Government$01,248
States and political subdivisions in the U.S.$7,659,0003,429
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$28,640,0004,142
Demand deposits$15,669,0004,105
Nontransaction accounts$27,485,0005,292
Money market deposit accounts (MMDAs)$10,479,0004,077
Other savings deposits (excluding MMDAs)$6,721,0004,613
Total time deposits$10,285,0005,469
Total time and savings deposits$40,456,0005,102
Noninterest-bearing deposits$15,616,0004,196
Interest-bearing deposits$40,509,0005,108
Retail deposits$55,725,0004,916
Estimated insured deposits$49,942,0004,967
IRAs and Keogh plan accounts$2,039,0004,827
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$57,637,0005,039
Deposits held in domestic offices$57,637,0005,039
Individuals, partnerships, and corporations$49,587,0005,046
U.S. Government$01,147
States and political subdivisions in the U.S.$8,050,0003,401
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$29,352,0004,086
Demand deposits$15,511,0004,125
Nontransaction accounts$28,285,0005,325
Money market deposit accounts (MMDAs)$10,987,0004,057
Other savings deposits (excluding MMDAs)$6,862,0004,623
Total time deposits$10,436,0005,528
Total time and savings deposits$42,126,0005,113
Noninterest-bearing deposits$15,679,0004,195
Interest-bearing deposits$41,958,0005,134
Retail deposits$57,237,0004,920
Estimated insured deposits$52,672,0004,927
IRAs and Keogh plan accounts$1,985,0004,915
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$58,745,0005,070
Deposits held in domestic offices$58,745,0005,070
Individuals, partnerships, and corporations$50,575,0005,074
U.S. Government$01,159
States and political subdivisions in the U.S.$8,170,0003,395
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$30,112,0004,040
Demand deposits$15,781,0004,106
Nontransaction accounts$28,633,0005,361
Money market deposit accounts (MMDAs)$11,282,0004,056
Other savings deposits (excluding MMDAs)$6,526,0004,731
Total time deposits$10,825,0005,556
Total time and savings deposits$42,964,0005,142
Noninterest-bearing deposits$15,781,0004,211
Interest-bearing deposits$42,964,0005,148
Retail deposits$58,345,0004,936
Estimated insured deposits$51,424,0005,022
IRAs and Keogh plan accounts$2,084,0004,894
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$63,851,0004,974
Deposits held in domestic offices$63,851,0004,974
Individuals, partnerships, and corporations$56,883,0004,925
U.S. Government$01,296
States and political subdivisions in the U.S.$6,968,0003,630
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$34,849,0003,810
Demand deposits$20,677,0003,598
Nontransaction accounts$29,002,0005,375
Money market deposit accounts (MMDAs)$11,888,0004,007
Other savings deposits (excluding MMDAs)$6,115,0004,782
Total time deposits$10,998,0005,600
Total time and savings deposits$43,174,0005,175
Noninterest-bearing deposits$20,677,0003,770
Interest-bearing deposits$43,173,0005,179
Retail deposits$63,451,0004,847
Estimated insured deposits$54,359,0004,959
IRAs and Keogh plan accounts$2,174,0004,881
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$56,740,0005,190
Deposits held in domestic offices$56,740,0005,190
Individuals, partnerships, and corporations$49,453,0005,185
U.S. Government$01,197
States and political subdivisions in the U.S.$7,287,0003,500
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$28,012,0004,184
Demand deposits$15,005,0004,215
Nontransaction accounts$28,728,0005,479
Money market deposit accounts (MMDAs)$11,597,0004,076
Other savings deposits (excluding MMDAs)$5,985,0004,844
Total time deposits$11,147,0005,681
Total time and savings deposits$41,735,0005,277
Noninterest-bearing deposits$15,005,0004,322
Interest-bearing deposits$41,735,0005,277
Retail deposits$56,340,0005,071
Estimated insured deposits$49,900,0005,151
IRAs and Keogh plan accounts$2,269,0004,919
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$58,644,0005,201
Deposits held in domestic offices$58,644,0005,201
Individuals, partnerships, and corporations$50,666,0005,211
U.S. Government$01,235
States and political subdivisions in the U.S.$7,978,0003,410
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$29,093,0004,131
Demand deposits$16,381,0004,023
Nontransaction accounts$29,551,0005,499
Money market deposit accounts (MMDAs)$11,758,0004,090
Other savings deposits (excluding MMDAs)$6,048,0004,874
Total time deposits$11,745,0005,704
Total time and savings deposits$42,263,0005,320
Noninterest-bearing deposits$16,381,0004,175
Interest-bearing deposits$42,263,0005,309
Retail deposits$58,244,0005,069
Estimated insured deposits$51,351,0005,164
IRAs and Keogh plan accounts$2,657,0004,763
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$60,157,0005,218
Deposits held in domestic offices$60,157,0005,218
Individuals, partnerships, and corporations$52,233,0005,224
U.S. Government$01,228
States and political subdivisions in the U.S.$7,924,0003,441
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$30,950,0004,033
Demand deposits$17,360,0003,942
Nontransaction accounts$29,207,0005,579
Money market deposit accounts (MMDAs)$10,985,0004,221
Other savings deposits (excluding MMDAs)$6,129,0004,876
Total time deposits$12,094,0005,734
Total time and savings deposits$42,797,0005,373
Noninterest-bearing deposits$17,360,0004,106
Interest-bearing deposits$42,797,0005,376
Retail deposits$59,757,0005,091
Estimated insured deposits$52,432,0005,179
IRAs and Keogh plan accounts$2,650,0004,813
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$62,772,0005,198
Deposits held in domestic offices$62,772,0005,198
Individuals, partnerships, and corporations$55,794,0005,155
U.S. Government$01,345
States and political subdivisions in the U.S.$6,978,0003,645
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$33,486,0003,852
Demand deposits$19,494,0003,694
Nontransaction accounts$29,286,0005,636
Money market deposit accounts (MMDAs)$11,274,0004,213
Other savings deposits (excluding MMDAs)$5,841,0004,930
Total time deposits$12,172,0005,821
Total time and savings deposits$43,278,0005,413
Noninterest-bearing deposits$19,494,0003,907
Interest-bearing deposits$43,278,0005,418
Retail deposits$62,372,0005,067
Estimated insured deposits$55,075,0005,146
IRAs and Keogh plan accounts$2,742,0004,830
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$56,490,0005,414
Deposits held in domestic offices$56,490,0005,414
Individuals, partnerships, and corporations$48,887,0005,443
U.S. Government$01,257
States and political subdivisions in the U.S.$7,603,0003,486
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$27,519,0004,267
Demand deposits$15,782,0004,104
Nontransaction accounts$28,971,0005,725
Money market deposit accounts (MMDAs)$10,903,0004,315
Other savings deposits (excluding MMDAs)$6,108,0004,916
Total time deposits$11,960,0005,940
Total time and savings deposits$40,708,0005,566
Noninterest-bearing deposits$15,782,0004,277
Interest-bearing deposits$40,708,0005,568
Retail deposits$56,090,0005,289
Estimated insured deposits$49,939,0005,375
IRAs and Keogh plan accounts$2,772,0004,902
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$58,943,0005,395
Deposits held in domestic offices$58,943,0005,395
Individuals, partnerships, and corporations$50,227,0005,447
U.S. Government$01,331
States and political subdivisions in the U.S.$8,716,0003,281
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$29,126,0004,131
Demand deposits$16,223,0004,064
Nontransaction accounts$29,817,0005,746
Money market deposit accounts (MMDAs)$11,501,0004,273
Other savings deposits (excluding MMDAs)$6,285,0004,886
Total time deposits$12,030,0006,007
Total time and savings deposits$42,720,0005,545
Noninterest-bearing deposits$16,223,0004,248
Interest-bearing deposits$42,720,0005,547
Retail deposits$58,543,0005,260
Estimated insured deposits$51,828,0005,371
IRAs and Keogh plan accounts$2,820,0004,940
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$61,583,0005,388
Deposits held in domestic offices$61,583,0005,388
Individuals, partnerships, and corporations$53,467,0005,398
U.S. Government$01,317
States and political subdivisions in the U.S.$8,116,0003,429
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$31,157,0003,978
Demand deposits$15,997,0004,098
Nontransaction accounts$30,426,0005,799
Money market deposit accounts (MMDAs)$11,857,0004,271
Other savings deposits (excluding MMDAs)$6,344,0004,902
Total time deposits$12,224,0006,054
Total time and savings deposits$45,586,0005,509
Noninterest-bearing deposits$15,997,0004,288
Interest-bearing deposits$45,586,0005,509
Retail deposits$61,183,0005,245
Estimated insured deposits$53,322,0005,388
IRAs and Keogh plan accounts$2,823,0004,996
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$65,429,0005,295
Deposits held in domestic offices$65,429,0005,295
Individuals, partnerships, and corporations$58,910,0005,245
U.S. Government$01,474
States and political subdivisions in the U.S.$6,519,0003,759
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$34,921,0003,659
Demand deposits$20,114,0003,506
Nontransaction accounts$30,508,0005,837
Money market deposit accounts (MMDAs)$11,934,0004,256
Other savings deposits (excluding MMDAs)$5,884,0004,997
Total time deposits$12,688,0006,094
Total time and savings deposits$45,315,0005,559
Noninterest-bearing deposits$20,114,0003,799
Interest-bearing deposits$45,315,0005,562
Retail deposits$65,029,0005,154
Estimated insured deposits$56,844,0005,282
IRAs and Keogh plan accounts$2,959,0004,970
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$55,345,0005,655
Deposits held in domestic offices$55,345,0005,654
Individuals, partnerships, and corporations$48,740,0005,643
U.S. Government$01,406
States and political subdivisions in the U.S.$6,605,0003,682
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$25,125,0004,492
Demand deposits$14,090,0004,374
Nontransaction accounts$30,220,0005,919
Money market deposit accounts (MMDAs)$11,000,0004,442
Other savings deposits (excluding MMDAs)$6,170,0004,953
Total time deposits$13,051,0006,144
Total time and savings deposits$41,255,0005,761
Noninterest-bearing deposits$14,090,0004,559
Interest-bearing deposits$41,255,0005,760
Retail deposits$54,945,0005,517
Estimated insured deposits$49,040,0005,627
IRAs and Keogh plan accounts$3,097,0004,961
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$59,819,0005,533
Deposits held in domestic offices$59,819,0005,533
Individuals, partnerships, and corporations$52,283,0005,546
U.S. Government$01,377
States and political subdivisions in the U.S.$7,536,0003,485
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$28,702,0004,117
Demand deposits$15,265,0004,099
Nontransaction accounts$31,117,0005,931
Money market deposit accounts (MMDAs)$11,943,0004,349
Other savings deposits (excluding MMDAs)$6,232,0004,946
Total time deposits$12,941,0006,216
Total time and savings deposits$44,554,0005,685
Noninterest-bearing deposits$15,265,0004,338
Interest-bearing deposits$44,554,0005,682
Retail deposits$59,419,0005,382
Estimated insured deposits$51,285,0005,587
IRAs and Keogh plan accounts$3,155,0004,940
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$60,454,0005,572
Deposits held in domestic offices$60,454,0005,572
Individuals, partnerships, and corporations$52,791,0005,597
U.S. Government$01,424
States and political subdivisions in the U.S.$7,663,0003,484
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$29,217,0004,134
Demand deposits$16,071,0003,997
Nontransaction accounts$31,237,0005,989
Money market deposit accounts (MMDAs)$11,891,0004,393
Other savings deposits (excluding MMDAs)$6,585,0004,858
Total time deposits$12,761,0006,305
Total time and savings deposits$44,383,0005,749
Noninterest-bearing deposits$16,071,0004,260
Interest-bearing deposits$44,383,0005,744
Retail deposits$60,054,0005,439
Estimated insured deposits$52,668,0005,596
IRAs and Keogh plan accounts$3,112,0004,986
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$62,467,0005,543
Deposits held in domestic offices$62,467,0005,542
Individuals, partnerships, and corporations$55,864,0005,519
U.S. Government$01,583
States and political subdivisions in the U.S.$6,603,0003,732
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$31,827,0003,935
Demand deposits$17,551,0003,844
Nontransaction accounts$30,640,0006,046
Money market deposit accounts (MMDAs)$11,661,0004,386
Other savings deposits (excluding MMDAs)$6,105,0004,903
Total time deposits$12,875,0006,358
Total time and savings deposits$44,916,0005,753
Noninterest-bearing deposits$17,551,0004,111
Interest-bearing deposits$44,916,0005,743
Retail deposits$62,067,0005,396
Estimated insured deposits$56,000,0005,556
IRAs and Keogh plan accounts$3,108,0005,030
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$52,268,0005,930
Deposits held in domestic offices$52,268,0005,930
Individuals, partnerships, and corporations$45,629,0005,927
U.S. Government$01,457
States and political subdivisions in the U.S.$6,639,0003,685
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$22,877,0004,681
Demand deposits$12,346,0004,610
Nontransaction accounts$29,391,0006,194
Money market deposit accounts (MMDAs)$10,614,0004,552
Other savings deposits (excluding MMDAs)$5,746,0005,029
Total time deposits$13,031,0006,449
Total time and savings deposits$39,922,0006,017
Noninterest-bearing deposits$12,348,0004,797
Interest-bearing deposits$39,920,0006,012
Retail deposits$51,868,0005,796
Estimated insured deposits$46,462,0005,960
IRAs and Keogh plan accounts$3,218,0005,043
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$53,538,0005,924
Deposits held in domestic offices$53,538,0005,923
Individuals, partnerships, and corporations$46,135,0005,956
U.S. Government$01,535
States and political subdivisions in the U.S.$7,403,0003,529
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$23,736,0004,561
Demand deposits$12,561,0004,542
Nontransaction accounts$29,802,0006,225
Money market deposit accounts (MMDAs)$10,725,0004,577
Other savings deposits (excluding MMDAs)$5,821,0005,016
Total time deposits$13,256,0006,494
Total time and savings deposits$40,977,0006,013
Noninterest-bearing deposits$12,561,0004,735
Interest-bearing deposits$40,977,0006,010
Retail deposits$53,138,0005,779
Estimated insured deposits$47,468,0005,969
IRAs and Keogh plan accounts$3,225,0005,058
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$56,068,0005,896
Deposits held in domestic offices$56,068,0005,895
Individuals, partnerships, and corporations$48,689,0005,922
U.S. Government$01,579
States and political subdivisions in the U.S.$7,379,0003,558
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$25,786,0004,369
Demand deposits$13,119,0004,437
Nontransaction accounts$30,282,0006,256
Money market deposit accounts (MMDAs)$11,194,0004,539
Other savings deposits (excluding MMDAs)$5,889,0004,999
Total time deposits$13,200,0006,571
Total time and savings deposits$42,949,0006,005
Noninterest-bearing deposits$13,120,0004,667
Interest-bearing deposits$42,948,0005,991
Retail deposits$55,668,0005,739
Estimated insured deposits$49,528,0005,953
IRAs and Keogh plan accounts$3,039,0005,214
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$56,476,0005,859
Deposits held in domestic offices$56,476,0005,858
Individuals, partnerships, and corporations$50,402,0005,844
U.S. Government$01,780
States and political subdivisions in the U.S.$6,074,0003,714
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$27,693,0004,095
Demand deposits$14,602,0004,040
Nontransaction accounts$28,783,0006,336
Money market deposit accounts (MMDAs)$10,122,0004,649
Other savings deposits (excluding MMDAs)$5,303,0005,062
Total time deposits$13,357,0006,600
Total time and savings deposits$41,874,0006,028
Noninterest-bearing deposits$14,602,0004,302
Interest-bearing deposits$41,874,0006,027
Retail deposits$56,076,0005,704
Estimated insured deposits$51,582,0005,848
IRAs and Keogh plan accounts$3,081,0005,210
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$47,858,0006,197
Deposits held in domestic offices$47,858,0006,196
Individuals, partnerships, and corporations$42,018,0006,202
U.S. Government$01,652
States and political subdivisions in the U.S.$5,840,0003,729
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$20,534,0004,817
Demand deposits$10,568,0004,836
Nontransaction accounts$27,324,0006,473
Money market deposit accounts (MMDAs)$8,678,0004,903
Other savings deposits (excluding MMDAs)$5,237,0005,089
Total time deposits$13,409,0006,679
Total time and savings deposits$37,290,0006,265
Noninterest-bearing deposits$10,569,0004,992
Interest-bearing deposits$37,289,0006,267
Retail deposits$47,458,0006,057
Estimated insured deposits$44,088,0006,174
IRAs and Keogh plan accounts$3,043,0005,286
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$50,267,0006,151
Deposits held in domestic offices$50,267,0006,150
Individuals, partnerships, and corporations$44,560,0006,138
U.S. Government$01,633
States and political subdivisions in the U.S.$5,707,0003,786
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$22,251,0004,527
Demand deposits$10,895,0004,663
Nontransaction accounts$28,016,0006,512
Money market deposit accounts (MMDAs)$8,850,0004,902
Other savings deposits (excluding MMDAs)$5,302,0005,090
Total time deposits$13,863,0006,718
Total time and savings deposits$39,372,0006,244
Noninterest-bearing deposits$10,895,0004,846
Interest-bearing deposits$39,372,0006,232
Retail deposits$49,614,0006,004
Estimated insured deposits$46,457,0006,128
IRAs and Keogh plan accounts$3,061,0005,299
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$51,955,0006,144
Deposits held in domestic offices$51,955,0006,142
Individuals, partnerships, and corporations$46,386,0006,138
U.S. Government$01,643
States and political subdivisions in the U.S.$5,569,0003,846
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$23,749,0004,380
Demand deposits$11,527,0004,514
Nontransaction accounts$28,206,0006,551
Money market deposit accounts (MMDAs)$8,652,0004,950
Other savings deposits (excluding MMDAs)$5,544,0004,995
Total time deposits$14,011,0006,776
Total time and savings deposits$40,428,0006,279
Noninterest-bearing deposits$11,527,0004,724
Interest-bearing deposits$40,427,0006,275
Retail deposits$51,303,0005,994
Estimated insured deposits$47,915,0006,132
IRAs and Keogh plan accounts$2,939,0005,422
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$53,033,0006,133
Deposits held in domestic offices$53,033,0006,132
Individuals, partnerships, and corporations$48,888,0006,054
U.S. Government$02,902
States and political subdivisions in the U.S.$4,145,0004,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,217,0004,050
Demand deposits$13,736,0003,919
Nontransaction accounts$26,816,0006,659
Money market deposit accounts (MMDAs)$7,864,0005,065
Other savings deposits (excluding MMDAs)$4,730,0005,210
Total time deposits$14,222,0006,829
Total time and savings deposits$39,297,0006,341
Noninterest-bearing deposits$13,736,0004,199
Interest-bearing deposits$39,297,0006,337
Retail deposits$52,382,0005,952
Estimated insured deposits$50,153,0006,036
IRAs and Keogh plan accounts$2,776,0005,553
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$47,113,0006,408
Deposits held in domestic offices$47,113,0006,407
Individuals, partnerships, and corporations$43,356,0006,322
U.S. Government$03,279
States and political subdivisions in the U.S.$3,757,0004,471
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$20,900,0004,633
Demand deposits$10,737,0004,601
Nontransaction accounts$26,213,0006,788
Money market deposit accounts (MMDAs)$6,993,0005,261
Other savings deposits (excluding MMDAs)$4,885,0005,166
Total time deposits$14,336,0006,918
Total time and savings deposits$36,376,0006,535
Noninterest-bearing deposits$10,737,0004,809
Interest-bearing deposits$36,376,0006,535
Retail deposits$46,713,0006,234
Estimated insured deposits$44,000,0006,311
IRAs and Keogh plan accounts$2,814,0005,591
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$46,221,0006,463
Deposits held in domestic offices$46,221,0006,462
Individuals, partnerships, and corporations$41,659,0006,413
U.S. Government$03,428
States and political subdivisions in the U.S.$4,562,0004,193
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$19,538,0004,806
Demand deposits$9,344,0004,941
Nontransaction accounts$26,683,0006,795
Money market deposit accounts (MMDAs)$7,803,0005,116
Other savings deposits (excluding MMDAs)$4,861,0005,176
Total time deposits$14,020,0007,012
Total time and savings deposits$36,877,0006,555
Noninterest-bearing deposits$9,344,0005,109
Interest-bearing deposits$36,877,0006,541
Retail deposits$45,821,0006,296
Estimated insured deposits$43,375,0006,377
IRAs and Keogh plan accounts$2,678,0005,719
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$48,997,0006,432
Deposits held in domestic offices$48,997,0006,430
Individuals, partnerships, and corporations$43,935,0006,395
U.S. Government$03,500
States and political subdivisions in the U.S.$5,062,0004,102
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$21,706,0004,535
Demand deposits$9,411,0004,923
Nontransaction accounts$27,291,0006,846
Money market deposit accounts (MMDAs)$8,198,0005,064
Other savings deposits (excluding MMDAs)$5,159,0005,077
Total time deposits$13,934,0007,108
Total time and savings deposits$39,586,0006,508
Noninterest-bearing deposits$9,411,0005,112
Interest-bearing deposits$39,586,0006,505
Retail deposits$48,597,0006,228
Estimated insured deposits$45,118,0006,348
IRAs and Keogh plan accounts$2,693,0005,726
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$50,706,0006,361
Deposits held in domestic offices$50,706,0006,361
Individuals, partnerships, and corporations$46,470,0006,304
U.S. Government$03,705
States and political subdivisions in the U.S.$4,236,0004,349
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$23,574,0004,347
Demand deposits$11,145,0004,556
Nontransaction accounts$27,132,0006,865
Money market deposit accounts (MMDAs)$8,760,0004,918
Other savings deposits (excluding MMDAs)$4,404,0005,310
Total time deposits$13,968,0007,145
Total time and savings deposits$39,561,0006,520
Noninterest-bearing deposits$11,145,0004,786
Interest-bearing deposits$39,561,0006,523
Retail deposits$48,085,0005,922
Estimated insured deposits$47,225,0006,247
IRAs and Keogh plan accounts$2,622,0005,779
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,310,0006,653
Deposits held in domestic offices$44,310,0006,653
Individuals, partnerships, and corporations$40,121,0006,606
U.S. Government$03,620
States and political subdivisions in the U.S.$4,189,0004,313
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$18,652,0004,878
Demand deposits$7,880,0005,328
Nontransaction accounts$25,658,0007,003
Money market deposit accounts (MMDAs)$7,423,0005,223
Other savings deposits (excluding MMDAs)$4,311,0005,372
Total time deposits$13,924,0007,208
Total time and savings deposits$36,430,0006,689
Noninterest-bearing deposits$7,880,0005,476
Interest-bearing deposits$36,430,0006,678
Retail deposits$41,371,0006,280
Estimated insured deposits$40,583,0006,600
IRAs and Keogh plan accounts$2,418,0005,943
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$46,214,0006,584
Deposits held in domestic offices$46,214,0006,582
Individuals, partnerships, and corporations$41,873,0006,544
U.S. Government$03,557
States and political subdivisions in the U.S.$4,341,0004,291
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$18,863,0004,883
Demand deposits$8,297,0005,252
Nontransaction accounts$27,351,0006,953
Money market deposit accounts (MMDAs)$8,804,0004,871
Other savings deposits (excluding MMDAs)$4,454,0005,341
Total time deposits$14,093,0007,264
Total time and savings deposits$37,917,0006,647
Noninterest-bearing deposits$8,297,0005,387
Interest-bearing deposits$37,917,0006,646
Retail deposits$43,395,0006,192
Estimated insured deposits$38,766,0006,410
IRAs and Keogh plan accounts$2,445,0005,917
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$49,345,0006,477
Deposits held in domestic offices$49,345,0006,477
Individuals, partnerships, and corporations$44,264,0006,459
U.S. Government$03,628
States and political subdivisions in the U.S.$5,081,0004,074
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$21,184,0004,491
Demand deposits$9,284,0004,955
Nontransaction accounts$28,161,0006,926
Money market deposit accounts (MMDAs)$9,193,0004,791
Other savings deposits (excluding MMDAs)$4,601,0005,264
Total time deposits$14,367,0007,265
Total time and savings deposits$40,061,0006,544
Noninterest-bearing deposits$9,284,0005,122
Interest-bearing deposits$40,061,0006,541
Retail deposits$46,510,0006,057
Estimated insured deposits$40,700,0006,328
IRAs and Keogh plan accounts$2,506,0005,811
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$48,668,0006,496
Deposits held in domestic offices$48,668,0006,496
Individuals, partnerships, and corporations$44,690,0006,413
U.S. Government$03,888
States and political subdivisions in the U.S.$3,978,0004,466
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$21,606,0004,419
Demand deposits$9,991,0004,803
Nontransaction accounts$27,062,0006,958
Money market deposit accounts (MMDAs)$8,239,0004,902
Other savings deposits (excluding MMDAs)$4,348,0005,267
Total time deposits$14,474,0007,263
Total time and savings deposits$38,677,0006,569
Noninterest-bearing deposits$9,991,0005,009
Interest-bearing deposits$38,676,0006,564
Retail deposits$45,737,0006,079
Estimated insured deposits$40,756,0006,285
IRAs and Keogh plan accounts$2,359,0005,856
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$40,030,0006,870
Deposits held in domestic offices$40,030,0006,869
Individuals, partnerships, and corporations$35,615,0006,866
U.S. Government$03,764
States and political subdivisions in the U.S.$4,415,0004,197
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$15,058,0005,469
Demand deposits$6,699,0005,846
Nontransaction accounts$24,972,0007,126
Money market deposit accounts (MMDAs)$4,716,0005,874
Other savings deposits (excluding MMDAs)$4,330,0005,317
Total time deposits$15,926,0007,144
Total time and savings deposits$33,331,0006,874
Noninterest-bearing deposits$6,699,0005,954
Interest-bearing deposits$33,331,0006,860
Retail deposits$35,820,0006,635
Estimated insured deposits$35,829,0006,581
IRAs and Keogh plan accounts$2,350,0005,835
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,912,0006,781
Deposits held in domestic offices$41,912,0006,779
Individuals, partnerships, and corporations$37,097,0006,810
U.S. Government$03,873
States and political subdivisions in the U.S.$4,815,0004,072
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$16,728,0005,248
Demand deposits$7,505,0005,620
Nontransaction accounts$25,184,0007,124
Money market deposit accounts (MMDAs)$5,035,0005,802
Other savings deposits (excluding MMDAs)$4,296,0005,392
Total time deposits$15,853,0007,160
Total time and savings deposits$34,407,0006,828
Noninterest-bearing deposits$7,505,0005,755
Interest-bearing deposits$34,407,0006,815
Retail deposits$37,616,0006,552
Estimated insured deposits$36,481,0006,557
IRAs and Keogh plan accounts$2,384,0005,817
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$43,579,0006,729
Deposits held in domestic offices$43,579,0006,728
Individuals, partnerships, and corporations$38,426,0006,739
U.S. Government$03,876
States and political subdivisions in the U.S.$5,153,0003,951
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$18,801,0004,874
Demand deposits$8,361,0005,288
Nontransaction accounts$24,778,0007,148
Money market deposit accounts (MMDAs)$4,948,0005,784
Other savings deposits (excluding MMDAs)$4,274,0005,363
Total time deposits$15,556,0007,212
Total time and savings deposits$35,218,0006,803
Noninterest-bearing deposits$8,361,0005,433
Interest-bearing deposits$35,218,0006,797
Retail deposits$39,413,0006,456
Estimated insured deposits$37,506,0006,496
IRAs and Keogh plan accounts$2,319,0005,873
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,596,0006,744
Deposits held in domestic offices$42,596,0006,743
Individuals, partnerships, and corporations$38,974,0006,694
U.S. Government$04,156
States and political subdivisions in the U.S.$3,622,0004,536
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$19,925,0004,722
Demand deposits$9,178,0005,079
Nontransaction accounts$22,671,0007,293
Money market deposit accounts (MMDAs)$4,348,0005,944
Other savings deposits (excluding MMDAs)$4,361,0005,245
Total time deposits$13,962,0007,365
Total time and savings deposits$33,418,0006,868
Noninterest-bearing deposits$9,178,0005,268
Interest-bearing deposits$33,418,0006,862
Retail deposits$39,856,0006,393
Estimated insured deposits$36,356,0006,506
IRAs and Keogh plan accounts$2,295,0005,870
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$38,604,0006,935
Deposits held in domestic offices$38,604,0006,935
Individuals, partnerships, and corporations$34,880,0006,930
U.S. Government$03,924
States and political subdivisions in the U.S.$3,724,0004,399
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$16,963,0005,111
Demand deposits$7,397,0005,570
Nontransaction accounts$21,641,0007,397
Money market deposit accounts (MMDAs)$3,918,0006,082
Other savings deposits (excluding MMDAs)$4,583,0005,188
Total time deposits$13,140,0007,463
Total time and savings deposits$31,207,0007,005
Noninterest-bearing deposits$7,397,0005,716
Interest-bearing deposits$31,206,0006,997
Retail deposits$36,583,0006,572
Estimated insured deposits$33,871,0006,683
IRAs and Keogh plan accounts$2,203,0005,968
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$37,287,0007,034
Deposits held in domestic offices$37,287,0007,032
Individuals, partnerships, and corporations$33,290,0007,039
U.S. Government$04,057
States and political subdivisions in the U.S.$3,997,0004,298
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,998,0005,415
Demand deposits$6,901,0005,843
Nontransaction accounts$21,289,0007,437
Money market deposit accounts (MMDAs)$4,006,0006,068
Other savings deposits (excluding MMDAs)$5,069,0005,065
Total time deposits$12,215,0007,586
Total time and savings deposits$30,386,0007,070
Noninterest-bearing deposits$6,901,0005,956
Interest-bearing deposits$30,385,0007,060
Retail deposits$35,589,0006,679
Estimated insured deposits$32,339,0006,816
IRAs and Keogh plan accounts$2,163,0006,027
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,729,0006,931
Deposits held in domestic offices$39,729,0006,929
Individuals, partnerships, and corporations$35,040,0006,965
U.S. Government$04,056
States and political subdivisions in the U.S.$4,689,0004,078
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$18,713,0005,033
Demand deposits$8,021,0005,486
Nontransaction accounts$21,016,0007,482
Money market deposit accounts (MMDAs)$4,403,0005,955
Other savings deposits (excluding MMDAs)$4,924,0005,191
Total time deposits$11,691,0007,678
Total time and savings deposits$31,708,0007,027
Noninterest-bearing deposits$8,021,0005,614
Interest-bearing deposits$31,708,0007,017
Retail deposits$38,042,0006,549
Estimated insured deposits$33,949,0006,739
IRAs and Keogh plan accounts$2,128,0006,035
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$39,738,0006,926
Deposits held in domestic offices$39,738,0006,925
Individuals, partnerships, and corporations$36,062,0006,887
U.S. Government$04,273
States and political subdivisions in the U.S.$3,676,0004,514
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$19,500,0004,965
Demand deposits$8,920,0005,286
Nontransaction accounts$20,238,0007,508
Money market deposit accounts (MMDAs)$4,076,0006,049
Other savings deposits (excluding MMDAs)$4,623,0005,323
Total time deposits$11,539,0007,676
Total time and savings deposits$30,818,0007,059
Noninterest-bearing deposits$8,920,0005,429
Interest-bearing deposits$30,818,0007,055
Retail deposits$38,061,0006,496
Estimated insured deposits$34,111,0006,717
IRAs and Keogh plan accounts$2,090,0006,048
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$34,525,0007,207
Deposits held in domestic offices$34,525,0007,205
Individuals, partnerships, and corporations$30,756,0007,218
U.S. Government$04,163
States and political subdivisions in the U.S.$3,769,0004,387
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$15,240,0005,607
Demand deposits$6,945,0005,861
Nontransaction accounts$19,285,0007,609
Money market deposit accounts (MMDAs)$3,424,0006,317
Other savings deposits (excluding MMDAs)$4,866,0005,261
Total time deposits$10,995,0007,752
Total time and savings deposits$27,580,0007,280
Noninterest-bearing deposits$6,945,0005,974
Interest-bearing deposits$27,579,0007,272
Retail deposits$32,856,0006,814
Estimated insured deposits$30,664,0006,945
IRAs and Keogh plan accounts$2,096,0006,064
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,761,0007,089
Deposits held in domestic offices$36,761,0007,087
Individuals, partnerships, and corporations$32,395,0007,129
U.S. Government$04,264
States and political subdivisions in the U.S.$4,366,0004,101
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$16,748,0005,469
Demand deposits$7,653,0005,735
Nontransaction accounts$20,013,0007,558
Money market deposit accounts (MMDAs)$4,545,0005,903
Other savings deposits (excluding MMDAs)$4,880,0005,356
Total time deposits$10,588,0007,781
Total time and savings deposits$29,108,0007,177
Noninterest-bearing deposits$7,653,0005,835
Interest-bearing deposits$29,107,0007,172
Retail deposits$35,200,0006,722
Estimated insured deposits$31,465,0006,918
IRAs and Keogh plan accounts$2,047,0006,102
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$38,323,0007,028
Deposits held in domestic offices$38,323,0007,026
Individuals, partnerships, and corporations$33,553,0007,080
U.S. Government$04,261
States and political subdivisions in the U.S.$4,770,0003,996
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$18,155,0005,273
Demand deposits$8,021,0005,621
Nontransaction accounts$20,168,0007,564
Money market deposit accounts (MMDAs)$4,766,0005,859
Other savings deposits (excluding MMDAs)$4,955,0005,429
Total time deposits$10,448,0007,787
Total time and savings deposits$30,302,0007,109
Noninterest-bearing deposits$8,021,0005,718
Interest-bearing deposits$30,301,0007,118
Retail deposits$36,864,0006,636
Estimated insured deposits$32,134,0006,873
IRAs and Keogh plan accounts$1,986,0006,140
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,578,0006,990
Deposits held in domestic offices$39,578,0006,988
Individuals, partnerships, and corporations$35,577,0006,980
U.S. Government$04,442
States and political subdivisions in the U.S.$4,001,0004,352
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$19,917,0005,086
Demand deposits$10,155,0005,062
Nontransaction accounts$19,661,0007,604
Money market deposit accounts (MMDAs)$4,766,0005,861
Other savings deposits (excluding MMDAs)$4,474,0005,680
Total time deposits$10,421,0007,809
Total time and savings deposits$29,423,0007,174
Noninterest-bearing deposits$10,155,0005,208
Interest-bearing deposits$29,423,0007,182
Retail deposits$38,126,0006,597
Estimated insured deposits$33,015,0006,822
IRAs and Keogh plan accounts$1,926,0006,193
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$35,465,0007,234
Deposits held in domestic offices$35,465,0007,232
Individuals, partnerships, and corporations$31,554,0007,232
U.S. Government$04,317
States and political subdivisions in the U.S.$3,911,0004,341
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,965,0005,656
Demand deposits$7,382,0005,823
Nontransaction accounts$19,500,0007,649
Money market deposit accounts (MMDAs)$4,241,0006,091
Other savings deposits (excluding MMDAs)$4,496,0005,730
Total time deposits$10,763,0007,785
Total time and savings deposits$28,083,0007,297
Noninterest-bearing deposits$7,382,0005,905
Interest-bearing deposits$28,083,0007,302
Retail deposits$33,811,0006,861
Estimated insured deposits$30,834,0006,990
IRAs and Keogh plan accounts$1,961,0006,196
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$38,121,0007,069
Deposits held in domestic offices$38,121,0007,068
Individuals, partnerships, and corporations$33,781,0007,060
U.S. Government$04,271
States and political subdivisions in the U.S.$4,340,0004,171
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$17,746,0005,338
Demand deposits$8,470,0005,406
Nontransaction accounts$20,375,0007,578
Money market deposit accounts (MMDAs)$4,621,0005,962
Other savings deposits (excluding MMDAs)$4,537,0005,774
Total time deposits$11,217,0007,712
Total time and savings deposits$29,651,0007,182
Noninterest-bearing deposits$8,470,0005,481
Interest-bearing deposits$29,651,0007,196
Retail deposits$36,129,0006,691
Estimated insured deposits$32,628,0006,850
IRAs and Keogh plan accounts$2,111,0006,035
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$40,142,0007,002
Deposits held in domestic offices$40,142,0007,000
Individuals, partnerships, and corporations$35,577,0006,995
U.S. Government$04,329
States and political subdivisions in the U.S.$4,565,0004,135
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$19,503,0005,075
Demand deposits$8,133,0005,507
Nontransaction accounts$20,639,0007,609
Money market deposit accounts (MMDAs)$4,925,0005,933
Other savings deposits (excluding MMDAs)$4,624,0005,819
Total time deposits$11,090,0007,777
Total time and savings deposits$32,009,0007,088
Noninterest-bearing deposits$8,133,0005,585
Interest-bearing deposits$32,009,0007,111
Retail deposits$38,155,0006,637
Estimated insured deposits$34,120,0006,810
IRAs and Keogh plan accounts$2,131,0006,077
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$43,610,0006,833
Deposits held in domestic offices$43,610,0006,831
Individuals, partnerships, and corporations$40,217,0006,728
U.S. Government$04,510
States and political subdivisions in the U.S.$3,393,0004,716
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$22,904,0004,645
Demand deposits$11,769,0004,473
Nontransaction accounts$20,706,0007,618
Money market deposit accounts (MMDAs)$4,892,0005,968
Other savings deposits (excluding MMDAs)$4,533,0005,830
Total time deposits$11,281,0007,763
Total time and savings deposits$31,841,0007,095
Noninterest-bearing deposits$11,769,0004,588
Interest-bearing deposits$31,841,0007,123
Retail deposits$42,141,0006,373
Estimated insured deposits$35,698,0006,699
IRAs and Keogh plan accounts$2,035,0006,179
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$35,210,0007,302
Deposits held in domestic offices$35,210,0007,300
Individuals, partnerships, and corporations$32,292,0007,243
U.S. Government$04,404
States and political subdivisions in the U.S.$2,918,0004,946
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$15,154,0005,763
Demand deposits$7,158,0005,803
Nontransaction accounts$20,056,0007,708
Money market deposit accounts (MMDAs)$4,230,0006,240
Other savings deposits (excluding MMDAs)$4,240,0005,988
Total time deposits$11,585,0007,760
Total time and savings deposits$28,052,0007,385
Noninterest-bearing deposits$7,158,0005,854
Interest-bearing deposits$28,052,0007,405
Retail deposits$33,640,0006,955
Estimated insured deposits$31,734,0007,007
IRAs and Keogh plan accounts$2,044,0006,233
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$36,821,0007,238
Deposits held in domestic offices$36,821,0007,237
Individuals, partnerships, and corporations$34,043,0007,147
U.S. Government$04,543
States and political subdivisions in the U.S.$2,778,0005,056
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$15,757,0005,676
Demand deposits$6,816,0005,921
Nontransaction accounts$21,064,0007,666
Money market deposit accounts (MMDAs)$4,699,0006,105
Other savings deposits (excluding MMDAs)$4,165,0006,069
Total time deposits$12,200,0007,718
Total time and savings deposits$30,005,0007,281
Noninterest-bearing deposits$6,816,0005,970
Interest-bearing deposits$30,005,0007,305
Retail deposits$35,139,0006,897
Estimated insured deposits$32,878,0006,975
IRAs and Keogh plan accounts$2,102,0006,247
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$38,346,0007,169
Deposits held in domestic offices$38,346,0007,167
Individuals, partnerships, and corporations$35,546,0007,082
U.S. Government$04,568
States and political subdivisions in the U.S.$2,800,0005,046
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$16,482,0005,542
Demand deposits$6,969,0005,825
Nontransaction accounts$21,864,0007,636
Money market deposit accounts (MMDAs)$4,824,0006,051
Other savings deposits (excluding MMDAs)$4,459,0005,916
Total time deposits$12,581,0007,709
Total time and savings deposits$31,377,0007,209
Noninterest-bearing deposits$6,969,0005,884
Interest-bearing deposits$31,377,0007,226
Retail deposits$36,875,0006,799
Estimated insured deposits$34,044,0006,915
IRAs and Keogh plan accounts$2,146,0006,218
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$39,808,0007,104
Deposits held in domestic offices$39,808,0007,102
Individuals, partnerships, and corporations$37,787,0006,924
U.S. Government$04,814
States and political subdivisions in the U.S.$2,021,0005,643
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$19,186,0004,684
Demand deposits$9,927,0004,572
Nontransaction accounts$20,622,0006,930
Money market deposit accounts (MMDAs)$4,301,0005,644
Other savings deposits (excluding MMDAs)$3,903,0005,470
Total time deposits$12,418,0006,951
Total time and savings deposits$29,881,0007,336
Noninterest-bearing deposits$9,927,0004,926
Interest-bearing deposits$29,881,0007,362
Retail deposits$38,441,0006,691
Estimated insured deposits$34,667,0006,877
IRAs and Keogh plan accounts$2,108,0006,295
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$33,757,0007,523
Deposits held in domestic offices$33,757,0007,522
Individuals, partnerships, and corporations$32,272,0007,329
U.S. Government$04,647
States and political subdivisions in the U.S.$1,485,0006,010
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$13,157,0005,609
Demand deposits$6,172,0005,732
Nontransaction accounts$20,600,0006,989
Money market deposit accounts (MMDAs)$4,202,0005,667
Other savings deposits (excluding MMDAs)$3,854,0005,504
Total time deposits$12,544,0007,008
Total time and savings deposits$27,585,0007,568
Noninterest-bearing deposits$6,172,0006,138
Interest-bearing deposits$27,585,0007,600
Retail deposits$32,354,0007,159
Estimated insured deposits$31,484,0007,178
IRAs and Keogh plan accounts$2,108,0006,355
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$33,972,0007,525
Deposits held in domestic offices$33,972,0007,524
Individuals, partnerships, and corporations$32,032,0007,364
U.S. Government$04,820
States and political subdivisions in the U.S.$1,940,0005,651
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$13,663,0005,485
Demand deposits$6,048,0005,741
Nontransaction accounts$20,309,0007,052
Money market deposit accounts (MMDAs)$4,449,0005,556
Other savings deposits (excluding MMDAs)$3,520,0005,680
Total time deposits$12,339,0007,094
Total time and savings deposits$27,924,0007,558
Noninterest-bearing deposits$6,048,0006,163
Interest-bearing deposits$27,924,0007,588
Retail deposits$32,587,0007,156
Estimated insured deposits$31,193,0007,250
IRAs and Keogh plan accounts$2,107,0006,396
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$34,853,0007,478
Deposits held in domestic offices$34,853,0007,477
Individuals, partnerships, and corporations$32,438,0007,311
U.S. Government$04,819
States and political subdivisions in the U.S.$2,415,0005,320
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$14,270,0005,337
Demand deposits$5,804,0005,762
Nontransaction accounts$20,583,0007,047
Money market deposit accounts (MMDAs)$4,915,0005,353
Other savings deposits (excluding MMDAs)$3,479,0005,670
Total time deposits$12,191,0007,146
Total time and savings deposits$29,049,0007,488
Noninterest-bearing deposits$5,804,0006,178
Interest-bearing deposits$29,049,0007,521
Retail deposits$33,466,0007,076
Estimated insured deposits$31,195,0007,258
IRAs and Keogh plan accounts$2,129,0006,348
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$34,164,0007,529
Deposits held in domestic offices$34,164,0007,526
Individuals, partnerships, and corporations$31,841,0007,377
U.S. Government$04,995
States and political subdivisions in the U.S.$2,323,0005,387
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$14,158,0005,349
Demand deposits$6,968,0005,338
Nontransaction accounts$20,006,0007,103
Money market deposit accounts (MMDAs)$4,676,0005,376
Other savings deposits (excluding MMDAs)$3,055,0005,840
Total time deposits$12,276,0007,140
Total time and savings deposits$27,196,0007,631
Noninterest-bearing deposits$6,968,0005,719
Interest-bearing deposits$27,196,0007,668
Retail deposits$32,781,0007,124
Estimated insured deposits$31,174,0007,262
IRAs and Keogh plan accounts$2,114,0006,328
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$32,980,0007,649
Deposits held in domestic offices$32,980,0007,647
Individuals, partnerships, and corporations$31,301,0007,447
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$1,674,0005,922
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$13,536,0005,385
Demand deposits$6,075,0005,646
Nontransaction accounts$19,444,0007,204
Money market deposit accounts (MMDAs)$3,804,0005,608
Other savings deposits (excluding MMDAs)$2,400,0006,244
Total time deposits$13,240,0007,161
Total time and savings deposits$26,905,0007,705
Noninterest-bearing deposits$6,075,0006,023
Interest-bearing deposits$26,905,0007,746
Retail deposits$30,795,0007,290
Estimated insured deposits$31,905,0007,219
IRAs and Keogh plan accounts$1,892,0006,571
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$29,429,0007,923
Deposits held in domestic offices$29,429,0007,922
Individuals, partnerships, and corporations$27,502,0007,742
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$1,921,0005,742
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$11,559,0005,731
Demand deposits$5,018,0006,101
Nontransaction accounts$17,870,0007,375
Money market deposit accounts (MMDAs)$3,489,0005,564
Other savings deposits (excluding MMDAs)$2,022,0006,541
Total time deposits$12,359,0007,331
Total time and savings deposits$24,411,0007,899
Noninterest-bearing deposits$5,018,0006,479
Interest-bearing deposits$24,411,0007,969
Retail deposits$27,495,0007,608
Estimated insured deposits$27,519,0007,656
IRAs and Keogh plan accounts$1,708,0006,845
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$27,713,0008,235
Deposits held in domestic offices$27,713,0008,233
Individuals, partnerships, and corporations$25,825,0008,101
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,886,0005,852
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$11,479,0005,858
Demand deposits$4,978,0006,180
Nontransaction accounts$16,234,0007,692
Money market deposit accounts (MMDAs)$2,560,0006,394
Other savings deposits (excluding MMDAs)$1,825,0007,102
Total time deposits$11,849,0007,500
Total time and savings deposits$22,735,0008,260
Noninterest-bearing deposits$4,978,0006,542
Interest-bearing deposits$22,735,0008,320
Retail deposits$26,164,0007,914
Estimated insured deposits$27,464,0007,831
IRAs and Keogh plan accounts$1,793,0006,947
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$26,206,0008,533
Deposits held in domestic offices$26,206,0008,532
Individuals, partnerships, and corporations$23,386,0008,484
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$2,807,0004,960
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$10,603,0006,252
Demand deposits$3,926,0006,938
Nontransaction accounts$15,603,0007,865
Money market deposit accounts (MMDAs)$1,338,0007,403
Other savings deposits (excluding MMDAs)$1,771,0007,365
Total time deposits$12,494,0007,497
Total time and savings deposits$22,280,0008,445
Noninterest-bearing deposits$3,926,0007,349
Interest-bearing deposits$22,280,0008,506
Retail deposits$23,266,0008,447
Estimated insured deposits$23,893,0008,417
IRAs and Keogh plan accounts$1,606,0007,386
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,090,0009,101
Deposits held in domestic offices$23,090,0009,099
Individuals, partnerships, and corporations$20,852,0009,033
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$2,225,0005,693
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$10,282,0006,383
Demand deposits$3,875,0007,034
Nontransaction accounts$12,808,0008,501
Money market deposit accounts (MMDAs)$787,0008,254
Other savings deposits (excluding MMDAs)$1,737,0007,701
Total time deposits$10,284,0008,153
Total time and savings deposits$19,215,0009,079
Noninterest-bearing deposits$3,893,0007,409
Interest-bearing deposits$19,197,0009,157
Retail deposits$21,533,0008,910
Estimated insured deposits$20,678,0009,076
IRAs and Keogh plan accounts$1,434,0007,950
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,692,0009,545
Deposits held in domestic offices$22,692,0009,543
Individuals, partnerships, and corporations$20,794,0009,432
U.S. Government$75,0003,497
States and political subdivisions in the U.S.$1,822,0006,247
Commercial banks and other depository institutions in U.S.$1,0004,138
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,748,0006,819
Demand deposits$3,184,0007,862
Nontransaction accounts$12,944,0008,785
Money market deposit accounts (MMDAs)$849,0008,560
Other savings deposits (excluding MMDAs)$1,790,0008,021
Total time deposits$10,305,0008,395
Total time and savings deposits$19,508,0009,398
Noninterest-bearing deposits$3,184,0008,306
Interest-bearing deposits$19,508,0009,497
Retail deposits$21,140,0009,369
Estimated insured deposits$22,140,0009,272
IRAs and Keogh plan accounts$1,424,0008,376
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,638,00010,184
Deposits held in domestic offices$20,638,00010,182
Individuals, partnerships, and corporations$18,706,00010,084
U.S. Government$25,0005,312
States and political subdivisions in the U.S.$1,907,0006,162
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$9,134,0007,197
Demand deposits$2,791,0008,410
Nontransaction accounts$11,504,0009,337
Money market deposit accounts (MMDAs)$851,0008,915
Other savings deposits (excluding MMDAs)$1,669,0008,516
Total time deposits$8,984,0009,020
Total time and savings deposits$17,847,00010,006
Noninterest-bearing deposits$2,791,0008,909
Interest-bearing deposits$17,847,00010,123
Retail deposits$19,095,00010,063
Estimated insured deposits$19,662,00010,026
IRAs and Keogh plan accounts$1,347,0008,862
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$22,947,00010,202
Deposits held in domestic offices$22,947,00010,197
Individuals, partnerships, and corporations$20,743,00010,126
U.S. Government$23,0005,757
States and political subdivisions in the U.S.$2,180,0005,771
Commercial banks and other depository institutions in U.S.$1,0004,627
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,731,0007,258
Demand deposits$2,585,0008,948
Nontransaction accounts$13,216,0009,283
Money market deposit accounts (MMDAs)$1,137,0009,163
Other savings deposits (excluding MMDAs)$1,763,0008,963
Total time deposits$10,316,0008,561
Total time and savings deposits$20,362,0009,949
Noninterest-bearing deposits$2,585,0009,452
Interest-bearing deposits$20,362,00010,053
Retail deposits$20,952,00010,168
Estimated insured deposits$20,921,00010,185
IRAs and Keogh plan accounts$1,272,0009,255
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$21,581,00010,900
Deposits held in domestic offices$21,581,00010,898
Individuals, partnerships, and corporations$20,069,00010,668
U.S. Government$25,0005,575
States and political subdivisions in the U.S.$1,486,0006,930
Commercial banks and other depository institutions in U.S.$1,0005,060
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,722,0007,874
Demand deposits$2,045,0009,796
Nontransaction accounts$12,859,0009,697
Money market deposit accounts (MMDAs)$1,130,0009,698
Other savings deposits (excluding MMDAs)$1,574,0009,594
Total time deposits$10,155,0008,818
Total time and savings deposits$19,536,00010,485
Noninterest-bearing deposits$2,045,00010,376
Interest-bearing deposits$19,536,00010,674
Retail deposits$20,353,00010,788
Estimated insured deposits$20,303,00010,777
IRAs and Keogh plan accounts$1,217,0009,832
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$23,817,00010,868
Deposits held in domestic offices$23,817,00010,864
Individuals, partnerships, and corporations$22,358,00010,788
U.S. Government$24,0006,396
States and political subdivisions in the U.S.$1,434,0007,016
Commercial banks and other depository institutions in U.S.$1,0005,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,232,0007,594
Demand deposits$2,688,0009,178
Nontransaction accounts$14,585,0009,526
Money market deposit accounts (MMDAs)$1,314,0009,767
Other savings deposits (excluding MMDAs)$1,622,0009,436
Total time deposits$11,649,0008,617
Total time and savings deposits$21,129,00010,710
Noninterest-bearing deposits$2,688,0009,823
Interest-bearing deposits$21,129,00010,707
Retail deposits$22,298,00010,755
Estimated insured deposits$21,874,00010,863
IRAs and Keogh plan accounts$1,272,00010,095
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA