Home > SNB Bank > Total Deposits

SNB Bank, Total Deposits

2023-12-31Rank
Total deposits$129,607,0003,378
Deposits held in domestic offices$129,607,0003,378
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$55,271,0003,129
Demand deposits$55,271,0002,413
Nontransaction accounts$74,336,0003,279
Money market deposit accounts (MMDAs)$2,683,0003,946
Other savings deposits (excluding MMDAs)$9,925,0003,558
Total time deposits$61,729,0002,485
Total time and savings deposits$74,336,0003,580
Noninterest-bearing deposits$11,126,0004,054
Interest-bearing deposits$118,481,0003,053
Retail deposits$88,821,0003,625
Estimated insured deposits$121,812,0003,069
IRAs and Keogh plan accounts$1,541,0003,706
Brokered deposits$36,032,000851
Fully insured brokered deposits$36,032,000783
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$130,273,0003,361
Deposits held in domestic offices$130,273,0003,361
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$64,128,0002,934
Demand deposits$64,128,0002,225
Nontransaction accounts$66,145,0003,421
Money market deposit accounts (MMDAs)$2,298,0004,009
Other savings deposits (excluding MMDAs)$10,261,0003,589
Total time deposits$53,586,0002,571
Total time and savings deposits$66,145,0003,720
Noninterest-bearing deposits$23,227,0003,506
Interest-bearing deposits$107,046,0003,177
Retail deposits$96,577,0003,559
Estimated insured deposits$113,734,0003,147
IRAs and Keogh plan accounts$01,133
Brokered deposits$27,395,000939
Fully insured brokered deposits$27,395,000840
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$132,344,0003,350
Deposits held in domestic offices$132,344,0003,350
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$77,091,0002,710
Demand deposits$77,091,0001,993
Nontransaction accounts$55,253,0003,646
Money market deposit accounts (MMDAs)$1,986,0004,081
Other savings deposits (excluding MMDAs)$11,561,0003,545
Total time deposits$41,706,0002,832
Total time and savings deposits$55,253,0003,881
Noninterest-bearing deposits$24,431,0003,486
Interest-bearing deposits$107,913,0003,174
Retail deposits$110,917,0003,413
Estimated insured deposits$111,668,0003,187
IRAs and Keogh plan accounts$1,648,0003,705
Brokered deposits$15,839,0001,108
Fully insured brokered deposits$15,839,000973
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$129,596,0003,404
Deposits held in domestic offices$129,596,0003,404
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$80,454,0002,715
Demand deposits$80,454,0002,008
Nontransaction accounts$49,141,0003,808
Money market deposit accounts (MMDAs)$2,567,0004,094
Other savings deposits (excluding MMDAs)$11,214,0003,661
Total time deposits$35,360,0002,975
Total time and savings deposits$49,141,0004,017
Noninterest-bearing deposits$20,938,0003,692
Interest-bearing deposits$108,658,0003,216
Retail deposits$113,253,0003,455
Estimated insured deposits$104,746,0003,313
IRAs and Keogh plan accounts$01,125
Brokered deposits$11,362,0001,151
Fully insured brokered deposits$11,362,0001,001
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$139,115,0003,337
Deposits held in domestic offices$139,115,0003,337
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$84,119,0002,717
Demand deposits$84,119,0002,000
Nontransaction accounts$54,996,0003,709
Money market deposit accounts (MMDAs)$2,765,0004,113
Other savings deposits (excluding MMDAs)$10,742,0003,736
Total time deposits$41,488,0002,606
Total time and savings deposits$54,996,0003,953
Noninterest-bearing deposits$33,902,0003,247
Interest-bearing deposits$105,213,0003,277
Retail deposits$114,648,0003,481
Estimated insured deposits$112,766,0003,214
IRAs and Keogh plan accounts$1,437,0003,886
Brokered deposits$19,368,000862
Fully insured brokered deposits$19,368,000762
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$115,572,0003,621
Deposits held in domestic offices$115,572,0003,620
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$68,350,0003,059
Demand deposits$68,350,0002,304
Nontransaction accounts$47,222,0003,907
Money market deposit accounts (MMDAs)$3,186,0004,125
Other savings deposits (excluding MMDAs)$10,851,0003,800
Total time deposits$33,185,0002,873
Total time and savings deposits$47,222,0004,121
Noninterest-bearing deposits$23,720,0003,675
Interest-bearing deposits$91,852,0003,476
Retail deposits$101,305,0003,674
Estimated insured deposits$86,740,0003,611
IRAs and Keogh plan accounts$01,156
Brokered deposits$8,010,0001,016
Fully insured brokered deposits$8,010,000878
Deposits obtained via list services, yet not brokered$200,000996
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$110,944,0003,725
Deposits held in domestic offices$110,944,0003,725
Individuals, partnerships, and corporations$89,704,0003,798
U.S. Government$0821
States and political subdivisions in the U.S.$16,245,0002,569
Commercial banks and other depository institutions in U.S.$4,995,000852
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,454,0003,438
Demand deposits$52,454,0002,702
Nontransaction accounts$58,490,0003,724
Money market deposit accounts (MMDAs)$10,900,0003,608
Other savings deposits (excluding MMDAs)$10,624,0003,886
Total time deposits$36,966,0002,750
Total time and savings deposits$58,490,0003,996
Noninterest-bearing deposits$25,246,0003,659
Interest-bearing deposits$85,698,0003,618
Retail deposits$96,943,0003,791
Estimated insured deposits$85,961,0003,693
IRAs and Keogh plan accounts$1,698,0003,892
Brokered deposits$8,010,000937
Fully insured brokered deposits$8,010,000808
Deposits obtained via list services, yet not brokered$200,0001,006
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$108,274,0003,773
Deposits held in domestic offices$108,274,0003,773
Individuals, partnerships, and corporations$90,279,0003,815
U.S. Government$0814
States and political subdivisions in the U.S.$12,522,0002,846
Commercial banks and other depository institutions in U.S.$5,473,000769
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,372,0003,373
Demand deposits$55,372,0002,610
Nontransaction accounts$52,902,0003,861
Money market deposit accounts (MMDAs)$3,503,0004,186
Other savings deposits (excluding MMDAs)$10,364,0003,920
Total time deposits$39,034,0002,710
Total time and savings deposits$52,902,0004,112
Noninterest-bearing deposits$25,476,0003,651
Interest-bearing deposits$82,798,0003,686
Retail deposits$93,916,0003,850
Estimated insured deposits$74,491,0003,892
IRAs and Keogh plan accounts$01,192
Brokered deposits$8,010,000913
Fully insured brokered deposits$8,010,000783
Deposits obtained via list services, yet not brokered$200,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$120,665,0003,633
Deposits held in domestic offices$120,665,0003,633
Individuals, partnerships, and corporations$96,751,0003,730
U.S. Government$0909
States and political subdivisions in the U.S.$16,336,0002,580
Commercial banks and other depository institutions in U.S.$7,578,000679
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,788,0003,271
Demand deposits$58,788,0002,496
Nontransaction accounts$61,877,0003,669
Money market deposit accounts (MMDAs)$10,962,0003,612
Other savings deposits (excluding MMDAs)$9,992,0003,937
Total time deposits$40,923,0002,692
Total time and savings deposits$61,877,0003,975
Noninterest-bearing deposits$28,458,0003,532
Interest-bearing deposits$92,207,0003,542
Retail deposits$106,317,0003,695
Estimated insured deposits$89,113,0003,668
IRAs and Keogh plan accounts$1,684,0003,962
Brokered deposits$8,010,000933
Fully insured brokered deposits$8,010,000787
Deposits obtained via list services, yet not brokered$200,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$120,291,0003,635
Deposits held in domestic offices$120,291,0003,635
Individuals, partnerships, and corporations$94,866,0003,782
U.S. Government$0842
States and political subdivisions in the U.S.$16,933,0002,504
Commercial banks and other depository institutions in U.S.$8,492,000643
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,016,0003,475
Demand deposits$49,016,0002,696
Nontransaction accounts$71,275,0003,477
Money market deposit accounts (MMDAs)$15,177,0003,385
Other savings deposits (excluding MMDAs)$10,098,0003,951
Total time deposits$46,000,0002,601
Total time and savings deposits$71,275,0003,855
Noninterest-bearing deposits$21,406,0003,844
Interest-bearing deposits$98,885,0003,463
Retail deposits$102,829,0003,752
Estimated insured deposits$96,284,0003,585
IRAs and Keogh plan accounts$01,256
Brokered deposits$9,010,000928
Fully insured brokered deposits$9,010,000792
Deposits obtained via list services, yet not brokered$449,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$121,443,0003,628
Deposits held in domestic offices$121,443,0003,628
Individuals, partnerships, and corporations$103,322,0003,683
U.S. Government$0841
States and political subdivisions in the U.S.$15,982,0002,576
Commercial banks and other depository institutions in U.S.$2,139,0001,160
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,033,0003,460
Demand deposits$50,033,0002,637
Nontransaction accounts$71,410,0003,488
Money market deposit accounts (MMDAs)$13,660,0003,472
Other savings deposits (excluding MMDAs)$8,981,0004,062
Total time deposits$48,769,0002,543
Total time and savings deposits$71,410,0003,871
Noninterest-bearing deposits$25,014,0003,668
Interest-bearing deposits$96,429,0003,492
Retail deposits$103,417,0003,762
Estimated insured deposits$96,191,0003,599
IRAs and Keogh plan accounts$1,944,0003,953
Brokered deposits$9,010,000957
Fully insured brokered deposits$9,010,000833
Deposits obtained via list services, yet not brokered$1,642,000880
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$126,322,0003,582
Deposits held in domestic offices$126,322,0003,582
Individuals, partnerships, and corporations$105,420,0003,663
U.S. Government$0837
States and political subdivisions in the U.S.$18,763,0002,354
Commercial banks and other depository institutions in U.S.$2,139,0001,177
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,767,0003,405
Demand deposits$51,767,0002,570
Nontransaction accounts$74,555,0003,415
Money market deposit accounts (MMDAs)$15,637,0003,332
Other savings deposits (excluding MMDAs)$8,924,0004,056
Total time deposits$49,993,0002,538
Total time and savings deposits$74,555,0003,807
Noninterest-bearing deposits$22,495,0003,819
Interest-bearing deposits$103,827,0003,382
Retail deposits$107,118,0003,714
Estimated insured deposits$98,818,0003,564
IRAs and Keogh plan accounts$01,269
Brokered deposits$9,210,0001,003
Fully insured brokered deposits$9,210,000873
Deposits obtained via list services, yet not brokered$1,642,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$116,879,0003,629
Deposits held in domestic offices$116,879,0003,629
Individuals, partnerships, and corporations$96,108,0003,718
U.S. Government$0909
States and political subdivisions in the U.S.$18,632,0002,325
Commercial banks and other depository institutions in U.S.$2,139,0001,195
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,292,0003,493
Demand deposits$45,292,0002,621
Nontransaction accounts$71,587,0003,440
Money market deposit accounts (MMDAs)$14,193,0003,360
Other savings deposits (excluding MMDAs)$8,018,0004,085
Total time deposits$49,376,0002,593
Total time and savings deposits$71,587,0003,827
Noninterest-bearing deposits$10,867,0004,397
Interest-bearing deposits$106,012,0003,280
Retail deposits$97,100,0003,778
Estimated insured deposits$97,675,0003,493
IRAs and Keogh plan accounts$2,263,0003,863
Brokered deposits$9,810,0001,014
Fully insured brokered deposits$9,810,000884
Deposits obtained via list services, yet not brokered$1,643,000978
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$116,824,0003,576
Deposits held in domestic offices$116,824,0003,576
Individuals, partnerships, and corporations$95,926,0003,681
U.S. Government$0867
States and political subdivisions in the U.S.$19,008,0002,232
Commercial banks and other depository institutions in U.S.$1,890,0001,236
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,226,0003,591
Demand deposits$39,226,0002,729
Nontransaction accounts$77,598,0003,305
Money market deposit accounts (MMDAs)$12,766,0003,436
Other savings deposits (excluding MMDAs)$8,183,0004,068
Total time deposits$56,647,0002,418
Total time and savings deposits$77,598,0003,683
Noninterest-bearing deposits$9,230,0004,476
Interest-bearing deposits$107,594,0003,222
Retail deposits$94,098,0003,776
Estimated insured deposits$97,594,0003,482
IRAs and Keogh plan accounts$01,324
Brokered deposits$11,910,000977
Fully insured brokered deposits$11,910,000865
Deposits obtained via list services, yet not brokered$1,642,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$118,799,0003,553
Deposits held in domestic offices$118,799,0003,553
Individuals, partnerships, and corporations$95,885,0003,667
U.S. Government$0863
States and political subdivisions in the U.S.$19,527,0002,206
Commercial banks and other depository institutions in U.S.$3,386,0001,072
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,420,0003,493
Demand deposits$41,420,0002,615
Nontransaction accounts$77,378,0003,303
Money market deposit accounts (MMDAs)$15,331,0003,234
Other savings deposits (excluding MMDAs)$7,287,0004,146
Total time deposits$54,759,0002,521
Total time and savings deposits$77,378,0003,691
Noninterest-bearing deposits$12,959,0004,251
Interest-bearing deposits$105,840,0003,218
Retail deposits$98,371,0003,715
Estimated insured deposits$103,243,0003,392
IRAs and Keogh plan accounts$2,280,0003,907
Brokered deposits$9,010,0001,133
Fully insured brokered deposits$9,010,0001,007
Deposits obtained via list services, yet not brokered$3,138,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$110,727,0003,550
Deposits held in domestic offices$110,727,0003,549
Individuals, partnerships, and corporations$86,393,0003,720
U.S. Government$0886
States and political subdivisions in the U.S.$20,292,0002,111
Commercial banks and other depository institutions in U.S.$4,041,0001,085
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,086,0003,475
Demand deposits$36,086,0002,453
Nontransaction accounts$74,640,0003,316
Money market deposit accounts (MMDAs)$11,995,0003,412
Other savings deposits (excluding MMDAs)$6,854,0004,168
Total time deposits$55,791,0002,539
Total time and savings deposits$74,640,0003,710
Noninterest-bearing deposits$8,322,0004,476
Interest-bearing deposits$102,405,0003,233
Retail deposits$90,093,0003,726
Estimated insured deposits$95,404,0003,423
IRAs and Keogh plan accounts$01,344
Brokered deposits$9,110,0001,140
Fully insured brokered deposits$9,110,0001,006
Deposits obtained via list services, yet not brokered$3,138,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$115,527,0003,497
Deposits held in domestic offices$115,527,0003,496
Individuals, partnerships, and corporations$88,342,0003,720
U.S. Government$01,019
States and political subdivisions in the U.S.$22,820,0001,956
Commercial banks and other depository institutions in U.S.$4,364,0001,011
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,938,0003,604
Demand deposits$33,938,0002,592
Nontransaction accounts$81,588,0003,194
Money market deposit accounts (MMDAs)$18,693,0002,962
Other savings deposits (excluding MMDAs)$6,683,0004,199
Total time deposits$56,212,0002,541
Total time and savings deposits$81,588,0003,599
Noninterest-bearing deposits$7,090,0004,652
Interest-bearing deposits$108,437,0003,163
Retail deposits$95,171,0003,654
Estimated insured deposits$101,370,0003,332
IRAs and Keogh plan accounts$2,254,0004,009
Brokered deposits$9,410,0001,158
Fully insured brokered deposits$9,410,0001,019
Deposits obtained via list services, yet not brokered$3,138,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$101,127,0003,732
Deposits held in domestic offices$101,127,0003,731
Individuals, partnerships, and corporations$80,476,0003,894
U.S. Government$0965
States and political subdivisions in the U.S.$13,687,0002,548
Commercial banks and other depository institutions in U.S.$6,964,000846
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,982,0003,847
Demand deposits$28,982,0002,853
Nontransaction accounts$72,145,0003,409
Money market deposit accounts (MMDAs)$14,247,0003,283
Other savings deposits (excluding MMDAs)$6,893,0004,211
Total time deposits$51,003,0002,725
Total time and savings deposits$72,145,0003,802
Noninterest-bearing deposits$6,715,0004,732
Interest-bearing deposits$94,412,0003,389
Retail deposits$85,496,0003,835
Estimated insured deposits$88,855,0003,592
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,750,0001,420
Fully insured brokered deposits$5,750,0001,227
Deposits obtained via list services, yet not brokered$3,488,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$97,837,0003,806
Deposits held in domestic offices$97,837,0003,805
Individuals, partnerships, and corporations$68,193,0004,134
U.S. Government$0960
States and political subdivisions in the U.S.$22,960,0001,906
Commercial banks and other depository institutions in U.S.$6,684,000876
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,764,0003,770
Demand deposits$28,789,0002,846
Nontransaction accounts$67,073,0003,553
Money market deposit accounts (MMDAs)$15,913,0003,182
Other savings deposits (excluding MMDAs)$6,963,0004,240
Total time deposits$44,197,0002,954
Total time and savings deposits$69,048,0003,899
Noninterest-bearing deposits$7,365,0004,703
Interest-bearing deposits$90,472,0003,486
Retail deposits$86,447,0003,836
Estimated insured deposits$86,045,0003,659
IRAs and Keogh plan accounts$2,200,0004,139
Brokered deposits$2,100,0001,820
Fully insured brokered deposits$2,100,0001,565
Deposits obtained via list services, yet not brokered$4,731,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$99,425,0003,834
Deposits held in domestic offices$99,425,0003,833
Individuals, partnerships, and corporations$68,711,0004,172
U.S. Government$0998
States and political subdivisions in the U.S.$23,368,0001,925
Commercial banks and other depository institutions in U.S.$7,346,000854
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,673,0003,828
Demand deposits$30,673,0002,760
Nontransaction accounts$68,752,0003,552
Money market deposit accounts (MMDAs)$14,400,0003,346
Other savings deposits (excluding MMDAs)$7,121,0004,270
Total time deposits$47,231,0002,851
Total time and savings deposits$68,752,0003,952
Noninterest-bearing deposits$8,124,0004,697
Interest-bearing deposits$91,301,0003,520
Retail deposits$85,776,0003,901
Estimated insured deposits$85,198,0003,725
IRAs and Keogh plan accounts$2,193,0004,193
Brokered deposits$5,000,0001,587
Fully insured brokered deposits$5,000,0001,371
Deposits obtained via list services, yet not brokered$6,866,000709
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$99,392,0003,839
Deposits held in domestic offices$99,392,0003,839
Individuals, partnerships, and corporations$80,829,0003,954
U.S. Government$01,108
States and political subdivisions in the U.S.$11,257,0002,907
Commercial banks and other depository institutions in U.S.$7,305,000826
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,296,0003,782
Demand deposits$32,296,0002,671
Nontransaction accounts$67,095,0003,590
Money market deposit accounts (MMDAs)$12,296,0003,539
Other savings deposits (excluding MMDAs)$6,903,0004,316
Total time deposits$47,896,0002,811
Total time and savings deposits$67,095,0004,006
Noninterest-bearing deposits$8,329,0004,733
Interest-bearing deposits$91,063,0003,516
Retail deposits$83,908,0003,958
Estimated insured deposits$85,861,0003,722
IRAs and Keogh plan accounts$2,177,0004,234
Brokered deposits$5,700,0001,496
Fully insured brokered deposits$5,700,0001,306
Deposits obtained via list services, yet not brokered$8,064,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$99,017,0003,851
Deposits held in domestic offices$99,017,0003,850
Individuals, partnerships, and corporations$72,601,0004,148
U.S. Government$01,011
States and political subdivisions in the U.S.$15,789,0002,385
Commercial banks and other depository institutions in U.S.$10,627,000689
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,132,0003,938
Demand deposits$29,132,0002,847
Nontransaction accounts$69,885,0003,544
Money market deposit accounts (MMDAs)$13,919,0003,438
Other savings deposits (excluding MMDAs)$7,181,0004,326
Total time deposits$48,785,0002,789
Total time and savings deposits$69,885,0003,959
Noninterest-bearing deposits$7,160,0004,843
Interest-bearing deposits$91,857,0003,508
Retail deposits$87,326,0003,896
Estimated insured deposits$84,016,0003,784
IRAs and Keogh plan accounts$1,906,0004,432
Brokered deposits$1,400,0001,973
Fully insured brokered deposits$1,400,0001,688
Deposits obtained via list services, yet not brokered$9,901,000568
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$103,495,0003,802
Deposits held in domestic offices$103,495,0003,801
Individuals, partnerships, and corporations$50,113,0004,688
U.S. Government$01,101
States and political subdivisions in the U.S.$31,325,0001,499
Commercial banks and other depository institutions in U.S.$22,057,000434
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,599,0003,989
Demand deposits$29,599,0002,825
Nontransaction accounts$73,896,0003,470
Money market deposit accounts (MMDAs)$16,306,0003,298
Other savings deposits (excluding MMDAs)$7,540,0004,321
Total time deposits$50,051,0002,740
Total time and savings deposits$73,896,0003,913
Noninterest-bearing deposits$8,229,0004,818
Interest-bearing deposits$95,266,0003,486
Retail deposits$79,223,0004,120
Estimated insured deposits$86,401,0003,764
IRAs and Keogh plan accounts$2,014,0004,430
Brokered deposits$12,771,0001,090
Fully insured brokered deposits$12,771,000987
Deposits obtained via list services, yet not brokered$22,379,000325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$107,019,0003,785
Deposits held in domestic offices$107,019,0003,784
Individuals, partnerships, and corporations$77,927,0004,111
U.S. Government$01,097
States and political subdivisions in the U.S.$17,866,0002,234
Commercial banks and other depository institutions in U.S.$11,226,000644
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,100,0003,995
Demand deposits$30,100,0002,809
Nontransaction accounts$76,919,0003,443
Money market deposit accounts (MMDAs)$16,534,0003,334
Other savings deposits (excluding MMDAs)$7,132,0004,418
Total time deposits$53,253,0002,636
Total time and savings deposits$76,919,0003,902
Noninterest-bearing deposits$7,465,0004,937
Interest-bearing deposits$99,554,0003,449
Retail deposits$82,264,0004,111
Estimated insured deposits$90,382,0003,719
IRAs and Keogh plan accounts$2,242,0004,371
Brokered deposits$13,945,0001,259
Fully insured brokered deposits$13,945,0001,166
Deposits obtained via list services, yet not brokered$18,146,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$102,796,0003,900
Deposits held in domestic offices$102,796,0003,899
Individuals, partnerships, and corporations$75,644,0004,198
U.S. Government$01,191
States and political subdivisions in the U.S.$15,687,0002,436
Commercial banks and other depository institutions in U.S.$11,465,000635
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,338,0003,907
Demand deposits$32,338,0002,711
Nontransaction accounts$70,458,0003,628
Money market deposit accounts (MMDAs)$15,694,0003,432
Other savings deposits (excluding MMDAs)$6,838,0004,486
Total time deposits$47,926,0002,866
Total time and savings deposits$70,458,0004,075
Noninterest-bearing deposits$9,206,0004,849
Interest-bearing deposits$93,590,0003,582
Retail deposits$77,271,0004,247
Estimated insured deposits$86,089,0003,833
IRAs and Keogh plan accounts$1,937,0004,590
Brokered deposits$14,384,0001,223
Fully insured brokered deposits$14,384,0001,130
Deposits obtained via list services, yet not brokered$19,708,000359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$101,280,0003,935
Deposits held in domestic offices$101,280,0003,934
Individuals, partnerships, and corporations$76,599,0004,207
U.S. Government$01,147
States and political subdivisions in the U.S.$12,672,0002,700
Commercial banks and other depository institutions in U.S.$12,009,000618
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,150,0003,800
Demand deposits$33,146,0002,599
Nontransaction accounts$68,130,0003,738
Money market deposit accounts (MMDAs)$15,200,0003,511
Other savings deposits (excluding MMDAs)$6,735,0004,537
Total time deposits$46,196,0002,965
Total time and savings deposits$68,134,0004,172
Noninterest-bearing deposits$7,208,0005,039
Interest-bearing deposits$94,072,0003,591
Retail deposits$77,395,0004,267
Estimated insured deposits$84,785,0003,896
IRAs and Keogh plan accounts$1,785,0004,753
Brokered deposits$14,684,0001,233
Fully insured brokered deposits$14,684,0001,126
Deposits obtained via list services, yet not brokered$17,036,000418
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$101,563,0003,952
Deposits held in domestic offices$101,563,0003,951
Individuals, partnerships, and corporations$78,250,0004,201
U.S. Government$01,163
States and political subdivisions in the U.S.$10,263,0003,004
Commercial banks and other depository institutions in U.S.$13,050,000594
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,416,0003,897
Demand deposits$32,416,0002,646
Nontransaction accounts$69,147,0003,731
Money market deposit accounts (MMDAs)$18,504,0003,259
Other savings deposits (excluding MMDAs)$7,316,0004,468
Total time deposits$43,327,0003,120
Total time and savings deposits$69,147,0004,174
Noninterest-bearing deposits$8,842,0004,912
Interest-bearing deposits$92,721,0003,638
Retail deposits$90,015,0004,029
Estimated insured deposits$82,800,0003,972
IRAs and Keogh plan accounts$1,809,0004,785
Brokered deposits$1,623,0002,189
Fully insured brokered deposits$1,623,0001,983
Deposits obtained via list services, yet not brokered$16,494,000420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$103,019,0003,981
Deposits held in domestic offices$103,019,0003,980
Individuals, partnerships, and corporations$75,541,0004,310
U.S. Government$01,186
States and political subdivisions in the U.S.$12,934,0002,710
Commercial banks and other depository institutions in U.S.$14,544,000572
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,314,0003,928
Demand deposits$32,314,0002,649
Nontransaction accounts$70,705,0003,725
Money market deposit accounts (MMDAs)$18,703,0003,290
Other savings deposits (excluding MMDAs)$7,464,0004,479
Total time deposits$44,538,0003,092
Total time and savings deposits$70,705,0004,186
Noninterest-bearing deposits$10,244,0004,807
Interest-bearing deposits$92,775,0003,685
Retail deposits$75,161,0004,405
Estimated insured deposits$82,951,0004,013
IRAs and Keogh plan accounts$2,041,0004,718
Brokered deposits$15,352,0001,190
Fully insured brokered deposits$15,352,0001,068
Deposits obtained via list services, yet not brokered$19,398,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$103,758,0003,959
Deposits held in domestic offices$103,758,0003,958
Individuals, partnerships, and corporations$72,756,0004,395
U.S. Government$01,254
States and political subdivisions in the U.S.$12,237,0002,823
Commercial banks and other depository institutions in U.S.$18,765,000490
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,344,0003,878
Demand deposits$33,344,0002,562
Nontransaction accounts$70,414,0003,734
Money market deposit accounts (MMDAs)$14,901,0003,621
Other savings deposits (excluding MMDAs)$7,239,0004,490
Total time deposits$48,275,0002,951
Total time and savings deposits$70,414,0004,202
Noninterest-bearing deposits$11,011,0004,771
Interest-bearing deposits$92,747,0003,676
Retail deposits$79,178,0004,332
Estimated insured deposits$86,839,0003,908
IRAs and Keogh plan accounts$2,037,0004,771
Brokered deposits$13,432,0001,222
Fully insured brokered deposits$13,432,0001,123
Deposits obtained via list services, yet not brokered$24,610,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$106,499,0003,905
Deposits held in domestic offices$106,499,0003,904
Individuals, partnerships, and corporations$71,184,0004,448
U.S. Government$01,248
States and political subdivisions in the U.S.$12,177,0002,748
Commercial banks and other depository institutions in U.S.$23,139,000431
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,438,0004,021
Demand deposits$30,438,0002,704
Nontransaction accounts$76,062,0003,606
Money market deposit accounts (MMDAs)$14,474,0003,669
Other savings deposits (excluding MMDAs)$7,009,0004,550
Total time deposits$54,579,0002,739
Total time and savings deposits$76,062,0004,066
Noninterest-bearing deposits$12,163,0004,604
Interest-bearing deposits$94,336,0003,642
Retail deposits$82,065,0004,262
Estimated insured deposits$92,031,0003,800
IRAs and Keogh plan accounts$2,041,0004,826
Brokered deposits$14,069,0001,178
Fully insured brokered deposits$14,069,0001,082
Deposits obtained via list services, yet not brokered$28,980,000268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$95,015,0004,163
Deposits held in domestic offices$95,015,0004,162
Individuals, partnerships, and corporations$70,822,0004,484
U.S. Government$01,147
States and political subdivisions in the U.S.$13,014,0002,673
Commercial banks and other depository institutions in U.S.$11,179,000697
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,781,0003,910
Demand deposits$31,781,0002,575
Nontransaction accounts$63,234,0003,996
Money market deposit accounts (MMDAs)$15,773,0003,562
Other savings deposits (excluding MMDAs)$7,218,0004,554
Total time deposits$40,243,0003,424
Total time and savings deposits$63,234,0004,467
Noninterest-bearing deposits$12,604,0004,561
Interest-bearing deposits$82,411,0003,957
Retail deposits$73,975,0004,490
Estimated insured deposits$83,344,0004,048
IRAs and Keogh plan accounts$2,011,0004,901
Brokered deposits$14,852,0001,161
Fully insured brokered deposits$14,852,0001,061
Deposits obtained via list services, yet not brokered$15,083,000471
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$89,548,0004,335
Deposits held in domestic offices$89,548,0004,335
Individuals, partnerships, and corporations$69,239,0004,566
U.S. Government$01,159
States and political subdivisions in the U.S.$15,102,0002,463
Commercial banks and other depository institutions in U.S.$5,207,000980
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,158,0003,895
Demand deposits$32,155,0002,531
Nontransaction accounts$57,390,0004,234
Money market deposit accounts (MMDAs)$14,590,0003,697
Other savings deposits (excluding MMDAs)$7,575,0004,514
Total time deposits$35,224,0003,745
Total time and savings deposits$57,393,0004,682
Noninterest-bearing deposits$12,326,0004,637
Interest-bearing deposits$77,222,0004,135
Retail deposits$79,757,0004,396
Estimated insured deposits$76,669,0004,268
IRAs and Keogh plan accounts$1,991,0004,948
Brokered deposits$4,118,0001,780
Fully insured brokered deposits$4,118,0001,647
Deposits obtained via list services, yet not brokered$10,120,000637
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$87,810,0004,407
Deposits held in domestic offices$87,810,0004,407
Individuals, partnerships, and corporations$72,904,0004,498
U.S. Government$01,296
States and political subdivisions in the U.S.$12,680,0002,730
Commercial banks and other depository institutions in U.S.$2,226,0001,296
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,251,0003,955
Demand deposits$32,251,0002,569
Nontransaction accounts$55,559,0004,324
Money market deposit accounts (MMDAs)$13,732,0003,798
Other savings deposits (excluding MMDAs)$7,840,0004,425
Total time deposits$33,986,0003,864
Total time and savings deposits$55,559,0004,777
Noninterest-bearing deposits$13,489,0004,573
Interest-bearing deposits$74,321,0004,226
Retail deposits$76,396,0004,517
Estimated insured deposits$76,528,0004,296
IRAs and Keogh plan accounts$1,746,0005,135
Brokered deposits$5,362,0001,628
Fully insured brokered deposits$5,362,0001,508
Deposits obtained via list services, yet not brokered$7,590,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$80,299,0004,599
Deposits held in domestic offices$80,299,0004,599
Individuals, partnerships, and corporations$65,023,0004,738
U.S. Government$01,197
States and political subdivisions in the U.S.$13,542,0002,562
Commercial banks and other depository institutions in U.S.$1,734,0001,391
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,056,0004,100
Demand deposits$29,054,0002,713
Nontransaction accounts$51,243,0004,532
Money market deposit accounts (MMDAs)$11,287,0004,111
Other savings deposits (excluding MMDAs)$7,786,0004,453
Total time deposits$32,171,0004,037
Total time and savings deposits$51,245,0004,964
Noninterest-bearing deposits$10,636,0004,897
Interest-bearing deposits$69,663,0004,390
Retail deposits$70,374,0004,694
Estimated insured deposits$70,803,0004,501
IRAs and Keogh plan accounts$1,723,0005,239
Brokered deposits$4,839,0001,706
Fully insured brokered deposits$4,839,0001,580
Deposits obtained via list services, yet not brokered$8,255,000681
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$80,606,0004,636
Deposits held in domestic offices$80,606,0004,636
Individuals, partnerships, and corporations$59,859,0004,923
U.S. Government$01,235
States and political subdivisions in the U.S.$18,260,0002,127
Commercial banks and other depository institutions in U.S.$2,487,0001,286
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,398,0004,192
Demand deposits$28,398,0002,772
Nontransaction accounts$52,208,0004,547
Money market deposit accounts (MMDAs)$12,748,0003,985
Other savings deposits (excluding MMDAs)$8,155,0004,408
Total time deposits$31,304,0004,155
Total time and savings deposits$52,208,0004,990
Noninterest-bearing deposits$10,689,0004,918
Interest-bearing deposits$69,917,0004,439
Retail deposits$70,865,0004,726
Estimated insured deposits$62,897,0004,810
IRAs and Keogh plan accounts$1,594,0005,375
Brokered deposits$4,589,0001,703
Fully insured brokered deposits$4,589,0001,576
Deposits obtained via list services, yet not brokered$6,569,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$85,194,0004,569
Deposits held in domestic offices$85,194,0004,569
Individuals, partnerships, and corporations$61,113,0004,948
U.S. Government$01,228
States and political subdivisions in the U.S.$19,715,0002,028
Commercial banks and other depository institutions in U.S.$4,366,0001,096
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,530,0004,064
Demand deposits$25,443,0003,024
Nontransaction accounts$54,664,0004,513
Money market deposit accounts (MMDAs)$14,403,0003,837
Other savings deposits (excluding MMDAs)$8,599,0004,321
Total time deposits$31,662,0004,191
Total time and savings deposits$59,751,0004,798
Noninterest-bearing deposits$11,107,0004,924
Interest-bearing deposits$74,087,0004,375
Retail deposits$77,436,0004,607
Estimated insured deposits$64,517,0004,807
IRAs and Keogh plan accounts$1,583,0005,428
Brokered deposits$2,588,0001,924
Fully insured brokered deposits$2,588,0001,782
Deposits obtained via list services, yet not brokered$9,927,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$81,728,0004,698
Deposits held in domestic offices$81,728,0004,698
Individuals, partnerships, and corporations$58,526,0005,066
U.S. Government$01,345
States and political subdivisions in the U.S.$19,783,0001,999
Commercial banks and other depository institutions in U.S.$3,419,0001,184
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,575,0004,264
Demand deposits$24,986,0003,095
Nontransaction accounts$53,153,0004,614
Money market deposit accounts (MMDAs)$14,321,0003,863
Other savings deposits (excluding MMDAs)$7,665,0004,501
Total time deposits$31,167,0004,305
Total time and savings deposits$56,742,0004,933
Noninterest-bearing deposits$9,648,0005,196
Interest-bearing deposits$72,080,0004,459
Retail deposits$73,482,0004,748
Estimated insured deposits$63,861,0004,872
IRAs and Keogh plan accounts$1,541,0005,532
Brokered deposits$4,583,0001,682
Fully insured brokered deposits$4,583,0001,561
Deposits obtained via list services, yet not brokered$9,714,000624
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$76,237,0004,888
Deposits held in domestic offices$76,237,0004,888
Individuals, partnerships, and corporations$52,271,0005,320
U.S. Government$01,257
States and political subdivisions in the U.S.$20,307,0001,898
Commercial banks and other depository institutions in U.S.$3,659,0001,164
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,870,0004,489
Demand deposits$22,380,0003,251
Nontransaction accounts$51,367,0004,751
Money market deposit accounts (MMDAs)$13,098,0004,054
Other savings deposits (excluding MMDAs)$7,316,0004,629
Total time deposits$30,953,0004,388
Total time and savings deposits$53,857,0005,093
Noninterest-bearing deposits$7,365,0005,563
Interest-bearing deposits$68,872,0004,596
Retail deposits$68,068,0004,942
Estimated insured deposits$61,478,0004,996
IRAs and Keogh plan accounts$1,562,0005,599
Brokered deposits$6,225,0001,507
Fully insured brokered deposits$6,225,0001,383
Deposits obtained via list services, yet not brokered$9,713,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$73,959,0004,978
Deposits held in domestic offices$73,959,0004,978
Individuals, partnerships, and corporations$49,651,0005,473
U.S. Government$01,331
States and political subdivisions in the U.S.$19,406,0001,955
Commercial banks and other depository institutions in U.S.$4,902,0001,052
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,224,0004,494
Demand deposits$22,844,0003,207
Nontransaction accounts$48,735,0004,915
Money market deposit accounts (MMDAs)$13,244,0004,055
Other savings deposits (excluding MMDAs)$7,337,0004,633
Total time deposits$28,154,0004,659
Total time and savings deposits$51,115,0005,244
Noninterest-bearing deposits$7,287,0005,627
Interest-bearing deposits$66,672,0004,717
Retail deposits$67,937,0004,994
Estimated insured deposits$58,106,0005,152
IRAs and Keogh plan accounts$1,540,0005,687
Brokered deposits$4,081,0001,723
Fully insured brokered deposits$4,081,0001,595
Deposits obtained via list services, yet not brokered$9,254,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$73,861,0005,057
Deposits held in domestic offices$73,861,0005,057
Individuals, partnerships, and corporations$46,819,0005,633
U.S. Government$01,317
States and political subdivisions in the U.S.$23,372,0001,702
Commercial banks and other depository institutions in U.S.$3,670,0001,137
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,053,0004,640
Demand deposits$23,727,0003,078
Nontransaction accounts$49,808,0004,933
Money market deposit accounts (MMDAs)$13,725,0004,062
Other savings deposits (excluding MMDAs)$6,234,0004,938
Total time deposits$29,849,0004,586
Total time and savings deposits$50,134,0005,350
Noninterest-bearing deposits$5,607,0005,965
Interest-bearing deposits$68,254,0004,728
Retail deposits$64,369,0005,161
Estimated insured deposits$58,635,0005,206
IRAs and Keogh plan accounts$1,510,0005,760
Brokered deposits$7,934,0001,357
Fully insured brokered deposits$7,934,0001,257
Deposits obtained via list services, yet not brokered$5,787,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$69,057,0005,190
Deposits held in domestic offices$69,057,0005,190
Individuals, partnerships, and corporations$49,779,0005,560
U.S. Government$01,474
States and political subdivisions in the U.S.$18,930,0001,986
Commercial banks and other depository institutions in U.S.$348,0002,273
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,671,0004,393
Demand deposits$26,671,0002,765
Nontransaction accounts$42,386,0005,272
Money market deposit accounts (MMDAs)$12,903,0004,145
Other savings deposits (excluding MMDAs)$6,345,0004,866
Total time deposits$23,138,0005,200
Total time and savings deposits$42,386,0005,662
Noninterest-bearing deposits$5,775,0005,992
Interest-bearing deposits$63,282,0004,890
Retail deposits$61,877,0005,248
Estimated insured deposits$52,332,0005,439
IRAs and Keogh plan accounts$1,496,0005,836
Brokered deposits$5,785,0001,502
Fully insured brokered deposits$5,785,0001,379
Deposits obtained via list services, yet not brokered$5,196,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$63,875,0005,377
Deposits held in domestic offices$63,875,0005,376
Individuals, partnerships, and corporations$46,939,0005,714
U.S. Government$01,406
States and political subdivisions in the U.S.$16,588,0002,143
Commercial banks and other depository institutions in U.S.$348,0002,307
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,155,0004,681
Demand deposits$23,152,0003,082
Nontransaction accounts$40,720,0005,423
Money market deposit accounts (MMDAs)$9,221,0004,686
Other savings deposits (excluding MMDAs)$5,941,0005,023
Total time deposits$25,558,0005,081
Total time and savings deposits$40,723,0005,787
Noninterest-bearing deposits$4,643,0006,210
Interest-bearing deposits$59,232,0005,070
Retail deposits$55,837,0005,471
Estimated insured deposits$51,975,0005,522
IRAs and Keogh plan accounts$1,503,0005,911
Brokered deposits$6,233,0001,462
Fully insured brokered deposits$6,233,0001,344
Deposits obtained via list services, yet not brokered$5,101,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$56,836,0005,635
Deposits held in domestic offices$56,836,0005,635
Individuals, partnerships, and corporations$42,781,0005,884
U.S. Government$01,377
States and political subdivisions in the U.S.$13,708,0002,444
Commercial banks and other depository institutions in U.S.$348,0002,333
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,724,0004,745
Demand deposits$22,723,0003,067
Nontransaction accounts$34,113,0005,782
Money market deposit accounts (MMDAs)$8,329,0004,841
Other savings deposits (excluding MMDAs)$5,364,0005,183
Total time deposits$20,420,0005,568
Total time and savings deposits$34,114,0006,093
Noninterest-bearing deposits$4,212,0006,325
Interest-bearing deposits$52,624,0005,373
Retail deposits$53,299,0005,632
Estimated insured deposits$46,149,0005,778
IRAs and Keogh plan accounts$1,294,0006,088
Brokered deposits$1,374,0002,173
Fully insured brokered deposits$1,374,0002,022
Deposits obtained via list services, yet not brokered$5,598,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$59,528,0005,601
Deposits held in domestic offices$59,528,0005,601
Individuals, partnerships, and corporations$45,897,0005,855
U.S. Government$01,424
States and political subdivisions in the U.S.$13,283,0002,530
Commercial banks and other depository institutions in U.S.$348,0002,367
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,670,0004,804
Demand deposits$4,772,0006,269
Nontransaction accounts$36,858,0005,695
Money market deposit accounts (MMDAs)$10,190,0004,618
Other savings deposits (excluding MMDAs)$5,653,0005,119
Total time deposits$21,015,0005,583
Total time and savings deposits$54,756,0005,350
Noninterest-bearing deposits$4,772,0006,292
Interest-bearing deposits$54,756,0005,360
Retail deposits$56,256,0005,573
Estimated insured deposits$47,006,0005,809
IRAs and Keogh plan accounts$1,275,0006,156
Brokered deposits$1,374,0002,194
Fully insured brokered deposits$1,374,0002,040
Deposits obtained via list services, yet not brokered$4,695,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$58,298,0005,697
Deposits held in domestic offices$58,298,0005,696
Individuals, partnerships, and corporations$45,133,0005,910
U.S. Government$01,583
States and political subdivisions in the U.S.$12,817,0002,573
Commercial banks and other depository institutions in U.S.$348,0002,406
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,658,0004,948
Demand deposits$5,347,0006,216
Nontransaction accounts$36,640,0005,729
Money market deposit accounts (MMDAs)$9,648,0004,670
Other savings deposits (excluding MMDAs)$5,388,0005,120
Total time deposits$21,604,0005,592
Total time and savings deposits$52,951,0005,410
Noninterest-bearing deposits$5,347,0006,248
Interest-bearing deposits$52,951,0005,413
Retail deposits$55,428,0005,644
Estimated insured deposits$47,587,0005,883
IRAs and Keogh plan accounts$1,268,0006,207
Brokered deposits$973,0002,351
Fully insured brokered deposits$973,0002,194
Deposits obtained via list services, yet not brokered$5,935,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,181,0005,731
Deposits held in domestic offices$58,181,0005,731
Individuals, partnerships, and corporations$44,917,0005,950
U.S. Government$01,457
States and political subdivisions in the U.S.$12,916,0002,505
Commercial banks and other depository institutions in U.S.$348,0002,430
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,393,0004,964
Demand deposits$5,145,0006,242
Nontransaction accounts$37,788,0005,752
Money market deposit accounts (MMDAs)$10,385,0004,605
Other savings deposits (excluding MMDAs)$5,046,0005,254
Total time deposits$22,357,0005,632
Total time and savings deposits$53,036,0005,465
Noninterest-bearing deposits$5,145,0006,283
Interest-bearing deposits$53,036,0005,464
Retail deposits$55,192,0005,666
Estimated insured deposits$47,542,0005,924
IRAs and Keogh plan accounts$1,275,0006,295
Brokered deposits$1,103,0002,336
Fully insured brokered deposits$1,103,0002,184
Deposits obtained via list services, yet not brokered$5,431,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$55,661,0005,847
Deposits held in domestic offices$55,661,0005,846
Individuals, partnerships, and corporations$43,833,0006,040
U.S. Government$01,535
States and political subdivisions in the U.S.$11,480,0002,707
Commercial banks and other depository institutions in U.S.$348,0002,454
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,712,0004,935
Demand deposits$5,555,0006,167
Nontransaction accounts$34,949,0005,961
Money market deposit accounts (MMDAs)$9,660,0004,735
Other savings deposits (excluding MMDAs)$4,855,0005,321
Total time deposits$20,434,0005,866
Total time and savings deposits$50,106,0005,637
Noninterest-bearing deposits$5,555,0006,208
Interest-bearing deposits$50,106,0005,634
Retail deposits$53,079,0005,783
Estimated insured deposits$46,011,0006,018
IRAs and Keogh plan accounts$1,295,0006,323
Brokered deposits$1,101,0002,383
Fully insured brokered deposits$1,101,0002,229
Deposits obtained via list services, yet not brokered$4,438,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$56,706,0005,868
Deposits held in domestic offices$56,706,0005,867
Individuals, partnerships, and corporations$45,559,0006,019
U.S. Government$01,579
States and political subdivisions in the U.S.$10,799,0002,864
Commercial banks and other depository institutions in U.S.$348,0002,464
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,378,0004,900
Demand deposits$5,442,0006,256
Nontransaction accounts$35,328,0005,994
Money market deposit accounts (MMDAs)$10,336,0004,660
Other savings deposits (excluding MMDAs)$4,662,0005,382
Total time deposits$20,330,0005,960
Total time and savings deposits$51,264,0005,653
Noninterest-bearing deposits$5,442,0006,299
Interest-bearing deposits$51,264,0005,643
Retail deposits$53,885,0005,816
Estimated insured deposits$46,307,0006,058
IRAs and Keogh plan accounts$1,257,0006,394
Brokered deposits$1,099,0002,462
Fully insured brokered deposits$1,099,0002,301
Deposits obtained via list services, yet not brokered$3,707,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$54,474,0005,942
Deposits held in domestic offices$54,474,0005,941
Individuals, partnerships, and corporations$44,626,0006,061
U.S. Government$01,780
States and political subdivisions in the U.S.$9,500,0002,983
Commercial banks and other depository institutions in U.S.$348,0002,328
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,112,0005,111
Demand deposits$4,106,0006,545
Nontransaction accounts$35,362,0006,000
Money market deposit accounts (MMDAs)$10,155,0004,642
Other savings deposits (excluding MMDAs)$5,014,0005,162
Total time deposits$20,193,0006,021
Total time and savings deposits$50,368,0005,668
Noninterest-bearing deposits$4,106,0006,590
Interest-bearing deposits$50,368,0005,673
Retail deposits$51,458,0005,895
Estimated insured deposits$44,600,0006,128
IRAs and Keogh plan accounts$1,294,0006,392
Brokered deposits$999,0002,579
Fully insured brokered deposits$999,0002,409
Deposits obtained via list services, yet not brokered$3,315,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$53,488,0005,999
Deposits held in domestic offices$53,488,0005,998
Individuals, partnerships, and corporations$44,179,0006,114
U.S. Government$01,652
States and political subdivisions in the U.S.$8,961,0002,987
Commercial banks and other depository institutions in U.S.$348,0002,342
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,782,0005,068
Demand deposits$4,557,0006,411
Nontransaction accounts$34,706,0006,084
Money market deposit accounts (MMDAs)$9,862,0004,704
Other savings deposits (excluding MMDAs)$4,077,0005,530
Total time deposits$20,767,0006,045
Total time and savings deposits$48,931,0005,765
Noninterest-bearing deposits$4,557,0006,464
Interest-bearing deposits$48,931,0005,775
Retail deposits$49,348,0005,984
Estimated insured deposits$43,952,0006,184
IRAs and Keogh plan accounts$1,301,0006,454
Brokered deposits$1,647,0002,477
Fully insured brokered deposits$1,647,0002,311
Deposits obtained via list services, yet not brokered$2,721,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$51,139,0006,114
Deposits held in domestic offices$51,139,0006,113
Individuals, partnerships, and corporations$41,012,0006,283
U.S. Government$01,633
States and political subdivisions in the U.S.$9,779,0002,859
Commercial banks and other depository institutions in U.S.$348,0002,375
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,365,0005,227
Demand deposits$4,554,0006,417
Nontransaction accounts$33,774,0006,204
Money market deposit accounts (MMDAs)$9,622,0004,764
Other savings deposits (excluding MMDAs)$3,488,0005,808
Total time deposits$20,664,0006,132
Total time and savings deposits$46,585,0005,913
Noninterest-bearing deposits$4,554,0006,465
Interest-bearing deposits$46,585,0005,915
Retail deposits$47,309,0006,112
Estimated insured deposits$42,355,0006,298
IRAs and Keogh plan accounts$1,315,0006,488
Brokered deposits$1,910,0002,519
Fully insured brokered deposits$1,910,0002,339
Deposits obtained via list services, yet not brokered$3,218,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,696,0006,154
Deposits held in domestic offices$51,696,0006,152
Individuals, partnerships, and corporations$41,998,0006,307
U.S. Government$01,643
States and political subdivisions in the U.S.$9,309,0002,970
Commercial banks and other depository institutions in U.S.$389,0002,351
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,738,0005,206
Demand deposits$5,043,0006,315
Nontransaction accounts$33,958,0006,260
Money market deposit accounts (MMDAs)$10,619,0004,612
Other savings deposits (excluding MMDAs)$3,350,0005,878
Total time deposits$19,989,0006,260
Total time and savings deposits$46,653,0005,977
Noninterest-bearing deposits$5,043,0006,374
Interest-bearing deposits$46,653,0005,987
Retail deposits$47,778,0006,148
Estimated insured deposits$42,042,0006,376
IRAs and Keogh plan accounts$1,287,0006,553
Brokered deposits$2,843,0002,364
Fully insured brokered deposits$2,843,0002,192
Deposits obtained via list services, yet not brokered$3,565,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,186,0006,397
Deposits held in domestic offices$46,186,0006,395
Individuals, partnerships, and corporations$37,884,0006,509
U.S. Government$02,902
States and political subdivisions in the U.S.$7,913,0003,258
Commercial banks and other depository institutions in U.S.$389,0002,357
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,950,0005,432
Demand deposits$5,273,0006,258
Nontransaction accounts$30,236,0006,489
Money market deposit accounts (MMDAs)$6,390,0005,378
Other savings deposits (excluding MMDAs)$2,808,0006,062
Total time deposits$21,038,0006,260
Total time and savings deposits$40,913,0006,270
Noninterest-bearing deposits$5,273,0006,325
Interest-bearing deposits$40,913,0006,273
Retail deposits$41,159,0006,430
Estimated insured deposits$40,642,0006,440
IRAs and Keogh plan accounts$1,271,0006,618
Brokered deposits$3,954,0002,256
Fully insured brokered deposits$3,954,0002,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$43,878,0006,533
Deposits held in domestic offices$43,878,0006,532
Individuals, partnerships, and corporations$37,625,0006,583
U.S. Government$03,279
States and political subdivisions in the U.S.$6,253,0003,651
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$15,172,0005,477
Demand deposits$3,659,0006,748
Nontransaction accounts$28,706,0006,652
Money market deposit accounts (MMDAs)$5,521,0005,598
Other savings deposits (excluding MMDAs)$2,922,0006,031
Total time deposits$20,263,0006,438
Total time and savings deposits$40,219,0006,373
Noninterest-bearing deposits$3,659,0006,801
Interest-bearing deposits$40,219,0006,378
Retail deposits$37,871,0006,618
Estimated insured deposits$38,583,0006,562
IRAs and Keogh plan accounts$1,263,0006,684
Brokered deposits$5,196,0002,130
Fully insured brokered deposits$5,196,0001,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,262,0006,503
Deposits held in domestic offices$45,262,0006,502
Individuals, partnerships, and corporations$38,932,0006,553
U.S. Government$03,428
States and political subdivisions in the U.S.$6,330,0003,639
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$15,566,0005,415
Demand deposits$4,981,0006,318
Nontransaction accounts$29,696,0006,645
Money market deposit accounts (MMDAs)$5,436,0005,635
Other savings deposits (excluding MMDAs)$2,953,0006,044
Total time deposits$21,307,0006,402
Total time and savings deposits$40,281,0006,403
Noninterest-bearing deposits$4,981,0006,388
Interest-bearing deposits$40,281,0006,394
Retail deposits$37,252,0006,687
Estimated insured deposits$39,821,0006,533
IRAs and Keogh plan accounts$1,257,0006,726
Brokered deposits$7,200,0002,013
Fully insured brokered deposits$7,200,0001,863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$45,273,0006,581
Deposits held in domestic offices$45,273,0006,579
Individuals, partnerships, and corporations$39,488,0006,581
U.S. Government$03,500
States and political subdivisions in the U.S.$5,689,0003,894
Commercial banks and other depository institutions in U.S.$96,0003,096
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,221,0005,514
Demand deposits$4,776,0006,458
Nontransaction accounts$30,052,0006,695
Money market deposit accounts (MMDAs)$4,571,0005,918
Other savings deposits (excluding MMDAs)$2,910,0006,116
Total time deposits$22,571,0006,370
Total time and savings deposits$40,497,0006,468
Noninterest-bearing deposits$4,776,0006,520
Interest-bearing deposits$40,497,0006,464
Retail deposits$36,593,0006,777
Estimated insured deposits$41,056,0006,542
IRAs and Keogh plan accounts$1,286,0006,774
Brokered deposits$7,877,0002,029
Fully insured brokered deposits$7,877,0001,876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,567,0006,610
Deposits held in domestic offices$45,567,0006,610
Individuals, partnerships, and corporations$37,994,0006,689
U.S. Government$03,705
States and political subdivisions in the U.S.$7,449,0003,384
Commercial banks and other depository institutions in U.S.$124,0002,914
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,874,0005,838
Demand deposits$4,730,0006,588
Nontransaction accounts$31,693,0006,615
Money market deposit accounts (MMDAs)$5,565,0005,623
Other savings deposits (excluding MMDAs)$3,340,0005,818
Total time deposits$22,788,0006,379
Total time and savings deposits$40,837,0006,468
Noninterest-bearing deposits$4,730,0006,652
Interest-bearing deposits$40,837,0006,464
Retail deposits$34,870,0006,653
Estimated insured deposits$40,634,0006,584
IRAs and Keogh plan accounts$1,311,0006,771
Brokered deposits$7,039,0002,170
Fully insured brokered deposits$1,701,0002,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$48,743,0006,450
Deposits held in domestic offices$48,743,0006,450
Individuals, partnerships, and corporations$40,949,0006,571
U.S. Government$03,620
States and political subdivisions in the U.S.$7,528,0003,276
Commercial banks and other depository institutions in U.S.$266,0002,626
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,803,0005,688
Demand deposits$5,056,0006,363
Nontransaction accounts$34,940,0006,457
Money market deposit accounts (MMDAs)$5,021,0005,807
Other savings deposits (excluding MMDAs)$3,208,0005,920
Total time deposits$26,711,0006,120
Total time and savings deposits$43,687,0006,324
Noninterest-bearing deposits$5,056,0006,444
Interest-bearing deposits$43,687,0006,327
Retail deposits$36,198,0006,554
Estimated insured deposits$45,095,0006,366
IRAs and Keogh plan accounts$1,314,0006,797
Brokered deposits$11,474,0001,878
Fully insured brokered deposits$3,492,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$47,236,0006,546
Deposits held in domestic offices$47,236,0006,544
Individuals, partnerships, and corporations$40,391,0006,622
U.S. Government$11,0001,660
States and political subdivisions in the U.S.$6,435,0003,641
Commercial banks and other depository institutions in U.S.$399,0002,421
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,194,0005,860
Demand deposits$4,776,0006,542
Nontransaction accounts$34,042,0006,544
Money market deposit accounts (MMDAs)$4,986,0005,842
Other savings deposits (excluding MMDAs)$3,287,0005,927
Total time deposits$25,769,0006,234
Total time and savings deposits$42,460,0006,405
Noninterest-bearing deposits$4,776,0006,605
Interest-bearing deposits$42,460,0006,406
Retail deposits$35,988,0006,603
Estimated insured deposits$36,648,0006,537
IRAs and Keogh plan accounts$1,293,0006,835
Brokered deposits$10,267,0002,067
Fully insured brokered deposits$3,797,0002,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$48,761,0006,505
Deposits held in domestic offices$48,761,0006,505
Individuals, partnerships, and corporations$40,651,0006,627
U.S. Government$03,628
States and political subdivisions in the U.S.$7,737,0003,299
Commercial banks and other depository institutions in U.S.$373,0002,422
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,136,0005,684
Demand deposits$4,580,0006,637
Nontransaction accounts$34,625,0006,519
Money market deposit accounts (MMDAs)$6,027,0005,543
Other savings deposits (excluding MMDAs)$3,026,0006,068
Total time deposits$25,572,0006,281
Total time and savings deposits$44,181,0006,341
Noninterest-bearing deposits$4,580,0006,700
Interest-bearing deposits$44,181,0006,343
Retail deposits$38,489,0006,494
Estimated insured deposits$38,073,0006,469
IRAs and Keogh plan accounts$1,229,0006,866
Brokered deposits$10,028,0002,155
Fully insured brokered deposits$4,469,0002,490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$46,384,0006,590
Deposits held in domestic offices$46,384,0006,590
Individuals, partnerships, and corporations$40,691,0006,600
U.S. Government$03,888
States and political subdivisions in the U.S.$5,214,0003,998
Commercial banks and other depository institutions in U.S.$479,0002,205
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,957,0005,553
Demand deposits$5,566,0006,331
Nontransaction accounts$31,427,0006,682
Money market deposit accounts (MMDAs)$4,636,0005,907
Other savings deposits (excluding MMDAs)$2,442,0006,343
Total time deposits$24,349,0006,360
Total time and savings deposits$40,818,0006,459
Noninterest-bearing deposits$5,566,0006,419
Interest-bearing deposits$40,818,0006,461
Retail deposits$40,332,0006,389
Estimated insured deposits$39,354,0006,359
IRAs and Keogh plan accounts$1,182,0006,883
Brokered deposits$7,919,0002,333
Fully insured brokered deposits$7,495,0002,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$39,994,0006,872
Deposits held in domestic offices$39,994,0006,871
Individuals, partnerships, and corporations$34,757,0006,903
U.S. Government$03,764
States and political subdivisions in the U.S.$4,565,0004,134
Commercial banks and other depository institutions in U.S.$672,0001,925
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,435,0005,777
Demand deposits$4,531,0006,689
Nontransaction accounts$26,559,0007,011
Money market deposit accounts (MMDAs)$2,960,0006,524
Other savings deposits (excluding MMDAs)$2,255,0006,522
Total time deposits$21,344,0006,626
Total time and savings deposits$35,463,0006,744
Noninterest-bearing deposits$4,531,0006,767
Interest-bearing deposits$35,463,0006,732
Retail deposits$33,965,0006,735
Estimated insured deposits$35,697,0006,595
IRAs and Keogh plan accounts$1,198,0006,862
Brokered deposits$4,444,0002,532
Fully insured brokered deposits$4,444,0002,410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,814,0007,006
Deposits held in domestic offices$37,814,0007,004
Individuals, partnerships, and corporations$33,009,0007,044
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$4,175,0004,336
Commercial banks and other depository institutions in U.S.$620,0001,919
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,658,0005,999
Demand deposits$4,315,0006,825
Nontransaction accounts$25,156,0007,127
Money market deposit accounts (MMDAs)$2,961,0006,531
Other savings deposits (excluding MMDAs)$2,222,0006,590
Total time deposits$19,973,0006,766
Total time and savings deposits$33,499,0006,877
Noninterest-bearing deposits$4,315,0006,896
Interest-bearing deposits$33,499,0006,866
Retail deposits$32,507,0006,864
Estimated insured deposits$33,089,0006,785
IRAs and Keogh plan accounts$897,0007,148
Brokered deposits$3,797,0002,386
Fully insured brokered deposits$3,797,0002,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$38,123,0007,008
Deposits held in domestic offices$38,123,0007,007
Individuals, partnerships, and corporations$33,163,0007,050
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$4,444,0004,216
Commercial banks and other depository institutions in U.S.$515,0001,939
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,934,0005,952
Demand deposits$4,112,0006,896
Nontransaction accounts$25,189,0007,120
Money market deposit accounts (MMDAs)$2,383,0006,802
Other savings deposits (excluding MMDAs)$2,362,0006,501
Total time deposits$20,444,0006,749
Total time and savings deposits$34,011,0006,872
Noninterest-bearing deposits$4,112,0006,968
Interest-bearing deposits$34,012,0006,864
Retail deposits$32,192,0006,900
Estimated insured deposits$33,675,0006,748
IRAs and Keogh plan accounts$903,0007,161
Brokered deposits$3,486,0002,375
Fully insured brokered deposits$3,486,0002,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,324,0007,028
Deposits held in domestic offices$37,324,0007,027
Individuals, partnerships, and corporations$33,337,0007,021
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$3,506,0004,596
Commercial banks and other depository institutions in U.S.$479,0001,837
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,401,0005,664
Demand deposits$4,782,0006,695
Nontransaction accounts$22,923,0007,279
Money market deposit accounts (MMDAs)$2,246,0006,831
Other savings deposits (excluding MMDAs)$2,001,0006,702
Total time deposits$18,676,0006,879
Total time and savings deposits$32,542,0006,925
Noninterest-bearing deposits$4,782,0006,782
Interest-bearing deposits$32,542,0006,922
Retail deposits$32,827,0006,839
Estimated insured deposits$32,993,0006,729
IRAs and Keogh plan accounts$836,0007,230
Brokered deposits$3,232,0002,392
Fully insured brokered deposits$3,232,0002,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,994,0007,093
Deposits held in domestic offices$35,994,0007,093
Individuals, partnerships, and corporations$32,896,0007,051
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$2,787,0004,883
Commercial banks and other depository institutions in U.S.$310,0001,944
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,346,0005,773
Demand deposits$4,479,0006,718
Nontransaction accounts$22,648,0007,317
Money market deposit accounts (MMDAs)$1,368,0007,284
Other savings deposits (excluding MMDAs)$2,215,0006,631
Total time deposits$19,065,0006,857
Total time and savings deposits$31,515,0006,988
Noninterest-bearing deposits$4,479,0006,810
Interest-bearing deposits$31,515,0006,980
Retail deposits$31,578,0006,887
Estimated insured deposits$32,881,0006,761
IRAs and Keogh plan accounts$854,0007,258
Brokered deposits$3,545,0002,342
Fully insured brokered deposits$3,545,0002,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,683,0007,255
Deposits held in domestic offices$33,683,0007,253
Individuals, partnerships, and corporations$30,903,0007,184
U.S. Government$04,057
States and political subdivisions in the U.S.$2,684,0004,967
Commercial banks and other depository institutions in U.S.$96,0002,655
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,303,0005,904
Demand deposits$4,452,0006,813
Nontransaction accounts$20,380,0007,501
Money market deposit accounts (MMDAs)$1,384,0007,302
Other savings deposits (excluding MMDAs)$2,255,0006,712
Total time deposits$16,741,0007,099
Total time and savings deposits$29,231,0007,150
Noninterest-bearing deposits$4,452,0006,883
Interest-bearing deposits$29,231,0007,144
Retail deposits$29,665,0007,038
Estimated insured deposits$30,797,0006,941
IRAs and Keogh plan accounts$897,0007,269
Brokered deposits$1,643,0002,739
Fully insured brokered deposits$1,643,0002,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,824,0007,269
Deposits held in domestic offices$33,824,0007,267
Individuals, partnerships, and corporations$31,324,0007,179
U.S. Government$04,056
States and political subdivisions in the U.S.$2,207,0005,311
Commercial banks and other depository institutions in U.S.$293,0002,034
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,850,0005,863
Demand deposits$4,399,0006,832
Nontransaction accounts$19,974,0007,545
Money market deposit accounts (MMDAs)$1,418,0007,335
Other savings deposits (excluding MMDAs)$1,963,0006,959
Total time deposits$16,593,0007,138
Total time and savings deposits$29,425,0007,161
Noninterest-bearing deposits$4,399,0006,909
Interest-bearing deposits$29,425,0007,158
Retail deposits$30,028,0007,062
Estimated insured deposits$31,029,0006,936
IRAs and Keogh plan accounts$847,0007,328
Brokered deposits$2,125,0002,585
Fully insured brokered deposits$2,125,0002,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,686,0007,389
Deposits held in domestic offices$31,686,0007,388
Individuals, partnerships, and corporations$28,905,0007,346
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$2,569,0005,087
Commercial banks and other depository institutions in U.S.$200,0002,231
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,777,0005,950
Demand deposits$4,592,0006,872
Nontransaction accounts$17,909,0007,701
Money market deposit accounts (MMDAs)$1,439,0007,300
Other savings deposits (excluding MMDAs)$1,962,0006,977
Total time deposits$14,508,0007,323
Total time and savings deposits$27,094,0007,303
Noninterest-bearing deposits$4,593,0006,940
Interest-bearing deposits$27,093,0007,301
Retail deposits$28,191,0007,168
Estimated insured deposits$28,492,0007,103
IRAs and Keogh plan accounts$828,0007,362
Brokered deposits$867,0002,952
Fully insured brokered deposits$867,0002,665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,820,0007,500
Deposits held in domestic offices$29,820,0007,498
Individuals, partnerships, and corporations$28,217,0007,370
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,404,0005,821
Commercial banks and other depository institutions in U.S.$198,0002,279
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,452,0006,128
Demand deposits$3,601,0007,215
Nontransaction accounts$17,368,0007,761
Money market deposit accounts (MMDAs)$1,460,0007,344
Other savings deposits (excluding MMDAs)$1,710,0007,231
Total time deposits$14,198,0007,375
Total time and savings deposits$26,219,0007,379
Noninterest-bearing deposits$3,601,0007,274
Interest-bearing deposits$26,219,0007,372
Retail deposits$26,152,0007,310
Estimated insured deposits$27,199,0007,220
IRAs and Keogh plan accounts$804,0007,419
Brokered deposits$437,0003,083
Fully insured brokered deposits$437,0002,782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,648,0007,529
Deposits held in domestic offices$29,648,0007,527
Individuals, partnerships, and corporations$27,564,0007,431
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$2,082,0005,376
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$12,195,0006,297
Demand deposits$3,216,0007,450
Nontransaction accounts$17,453,0007,781
Money market deposit accounts (MMDAs)$1,674,0007,262
Other savings deposits (excluding MMDAs)$1,754,0007,300
Total time deposits$14,025,0007,365
Total time and savings deposits$26,432,0007,373
Noninterest-bearing deposits$3,216,0007,498
Interest-bearing deposits$26,432,0007,369
Retail deposits$25,628,0007,385
Estimated insured deposits$26,520,0007,299
IRAs and Keogh plan accounts$860,0007,374
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$34,942,0007,234
Deposits held in domestic offices$34,942,0007,232
Individuals, partnerships, and corporations$31,756,0007,201
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$3,184,0004,755
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$16,541,0005,560
Demand deposits$3,331,0007,422
Nontransaction accounts$18,401,0007,707
Money market deposit accounts (MMDAs)$1,761,0007,217
Other savings deposits (excluding MMDAs)$1,888,0007,301
Total time deposits$14,752,0007,259
Total time and savings deposits$31,611,0007,013
Noninterest-bearing deposits$3,331,0007,468
Interest-bearing deposits$31,611,0007,026
Retail deposits$29,769,0007,116
Estimated insured deposits$26,799,0007,286
IRAs and Keogh plan accounts$950,0007,287
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$29,981,0007,569
Deposits held in domestic offices$29,981,0007,568
Individuals, partnerships, and corporations$27,939,0007,472
U.S. Government$04,442
States and political subdivisions in the U.S.$2,042,0005,489
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,077,0006,280
Demand deposits$3,413,0007,502
Nontransaction accounts$16,904,0007,839
Money market deposit accounts (MMDAs)$2,027,0007,086
Other savings deposits (excluding MMDAs)$1,716,0007,411
Total time deposits$13,161,0007,461
Total time and savings deposits$26,568,0007,402
Noninterest-bearing deposits$3,413,0007,557
Interest-bearing deposits$26,568,0007,403
Retail deposits$26,436,0007,417
Estimated insured deposits$26,034,0007,374
IRAs and Keogh plan accounts$933,0007,345
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$28,631,0007,654
Deposits held in domestic offices$28,631,0007,652
Individuals, partnerships, and corporations$26,867,0007,545
U.S. Government$04,317
States and political subdivisions in the U.S.$1,764,0005,688
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$11,856,0006,433
Demand deposits$2,940,0007,653
Nontransaction accounts$16,775,0007,881
Money market deposit accounts (MMDAs)$1,817,0007,227
Other savings deposits (excluding MMDAs)$1,633,0007,544
Total time deposits$13,325,0007,455
Total time and savings deposits$25,691,0007,480
Noninterest-bearing deposits$2,940,0007,699
Interest-bearing deposits$25,691,0007,485
Retail deposits$24,965,0007,512
Estimated insured deposits$25,329,0007,430
IRAs and Keogh plan accounts$946,0007,355
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$29,710,0007,580
Deposits held in domestic offices$29,710,0007,579
Individuals, partnerships, and corporations$27,817,0007,469
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,891,0005,634
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$12,888,0006,215
Demand deposits$4,470,0006,915
Nontransaction accounts$16,822,0007,887
Money market deposit accounts (MMDAs)$1,729,0007,308
Other savings deposits (excluding MMDAs)$1,556,0007,623
Total time deposits$13,537,0007,399
Total time and savings deposits$25,240,0007,520
Noninterest-bearing deposits$4,470,0006,956
Interest-bearing deposits$25,240,0007,529
Retail deposits$25,990,0007,446
Estimated insured deposits$24,656,0007,488
IRAs and Keogh plan accounts$1,033,0007,269
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$27,802,0007,773
Deposits held in domestic offices$27,802,0007,771
Individuals, partnerships, and corporations$25,975,0007,665
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,825,0005,736
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,984,0006,714
Demand deposits$2,744,0007,763
Nontransaction accounts$16,818,0007,932
Money market deposit accounts (MMDAs)$1,794,0007,340
Other savings deposits (excluding MMDAs)$1,703,0007,635
Total time deposits$13,321,0007,466
Total time and savings deposits$25,058,0007,595
Noninterest-bearing deposits$2,744,0007,791
Interest-bearing deposits$25,058,0007,607
Retail deposits$24,172,0007,656
Estimated insured deposits$24,099,0007,612
IRAs and Keogh plan accounts$1,018,0007,347
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$26,738,0007,855
Deposits held in domestic offices$26,738,0007,853
Individuals, partnerships, and corporations$25,248,0007,746
U.S. Government$04,510
States and political subdivisions in the U.S.$1,490,0005,975
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$10,822,0006,787
Demand deposits$3,210,0007,646
Nontransaction accounts$15,916,0008,036
Money market deposit accounts (MMDAs)$1,799,0007,351
Other savings deposits (excluding MMDAs)$1,631,0007,687
Total time deposits$12,486,0007,606
Total time and savings deposits$23,528,0007,738
Noninterest-bearing deposits$3,210,0007,679
Interest-bearing deposits$23,528,0007,746
Retail deposits$24,183,0007,703
Estimated insured deposits$23,913,0007,664
IRAs and Keogh plan accounts$992,0007,398
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$25,689,0007,923
Deposits held in domestic offices$25,689,0007,921
Individuals, partnerships, and corporations$24,654,0007,789
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,033,0006,300
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,750,0006,940
Demand deposits$2,669,0007,809
Nontransaction accounts$15,939,0008,085
Money market deposit accounts (MMDAs)$1,838,0007,362
Other savings deposits (excluding MMDAs)$1,702,0007,684
Total time deposits$12,399,0007,629
Total time and savings deposits$23,020,0007,793
Noninterest-bearing deposits$2,669,0007,834
Interest-bearing deposits$23,020,0007,804
Retail deposits$23,461,0007,750
Estimated insured deposits$23,306,0007,712
IRAs and Keogh plan accounts$998,0007,444
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$26,026,0007,957
Deposits held in domestic offices$26,026,0007,956
Individuals, partnerships, and corporations$24,742,0007,841
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,282,0006,178
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,210,0006,853
Demand deposits$2,498,0007,919
Nontransaction accounts$15,816,0008,147
Money market deposit accounts (MMDAs)$1,819,0007,438
Other savings deposits (excluding MMDAs)$1,581,0007,826
Total time deposits$12,416,0007,670
Total time and savings deposits$23,528,0007,809
Noninterest-bearing deposits$2,498,0007,946
Interest-bearing deposits$23,528,0007,824
Retail deposits$23,720,0007,786
Estimated insured deposits$22,949,0007,801
IRAs and Keogh plan accounts$977,0007,559
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$27,120,0007,928
Deposits held in domestic offices$27,120,0007,926
Individuals, partnerships, and corporations$25,663,0007,794
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$1,455,0006,050
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$10,922,0006,690
Demand deposits$2,905,0007,719
Nontransaction accounts$16,198,0008,140
Money market deposit accounts (MMDAs)$1,795,0007,489
Other savings deposits (excluding MMDAs)$1,637,0007,795
Total time deposits$12,766,0007,678
Total time and savings deposits$24,215,0007,803
Noninterest-bearing deposits$2,905,0007,744
Interest-bearing deposits$24,215,0007,819
Retail deposits$24,571,0007,764
Estimated insured deposits$23,867,0007,775
IRAs and Keogh plan accounts$980,0007,577
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$27,266,0007,945
Deposits held in domestic offices$27,266,0007,944
Individuals, partnerships, and corporations$25,535,0007,794
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$1,726,0005,878
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$10,766,0006,225
Demand deposits$3,128,0007,149
Nontransaction accounts$16,500,0007,299
Money market deposit accounts (MMDAs)$1,768,0006,796
Other savings deposits (excluding MMDAs)$1,632,0007,006
Total time deposits$13,100,0006,854
Total time and savings deposits$24,138,0007,797
Noninterest-bearing deposits$3,128,0007,649
Interest-bearing deposits$24,138,0007,826
Retail deposits$24,404,0007,806
Estimated insured deposits$24,101,0007,785
IRAs and Keogh plan accounts$952,0007,677
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$27,141,0007,973
Deposits held in domestic offices$27,141,0007,972
Individuals, partnerships, and corporations$25,230,0007,860
U.S. Government$04,647
States and political subdivisions in the U.S.$1,911,0005,655
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,871,0006,331
Demand deposits$2,763,0007,274
Nontransaction accounts$17,270,0007,284
Money market deposit accounts (MMDAs)$1,749,0006,842
Other savings deposits (excluding MMDAs)$1,522,0007,115
Total time deposits$13,999,0006,796
Total time and savings deposits$24,378,0007,804
Noninterest-bearing deposits$2,763,0007,808
Interest-bearing deposits$24,378,0007,837
Retail deposits$23,522,0007,897
Estimated insured deposits$24,191,0007,829
IRAs and Keogh plan accounts$1,613,0006,917
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$26,734,0008,026
Deposits held in domestic offices$26,734,0008,025
Individuals, partnerships, and corporations$24,951,0007,899
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,781,0005,790
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$9,375,0006,421
Demand deposits$2,448,0007,432
Nontransaction accounts$17,359,0007,302
Money market deposit accounts (MMDAs)$2,093,0006,621
Other savings deposits (excluding MMDAs)$1,544,0007,108
Total time deposits$13,722,0006,889
Total time and savings deposits$24,286,0007,859
Noninterest-bearing deposits$2,448,0007,984
Interest-bearing deposits$24,286,0007,885
Retail deposits$23,522,0007,922
Estimated insured deposits$23,930,0007,867
IRAs and Keogh plan accounts$1,040,0007,676
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$27,114,0008,039
Deposits held in domestic offices$27,114,0008,038
Individuals, partnerships, and corporations$25,162,0007,909
U.S. Government$04,819
States and political subdivisions in the U.S.$1,952,0005,699
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$9,482,0006,370
Demand deposits$2,583,0007,361
Nontransaction accounts$17,632,0007,299
Money market deposit accounts (MMDAs)$2,307,0006,502
Other savings deposits (excluding MMDAs)$1,365,0007,229
Total time deposits$13,960,0006,892
Total time and savings deposits$24,531,0007,866
Noninterest-bearing deposits$2,583,0007,910
Interest-bearing deposits$24,531,0007,902
Retail deposits$23,595,0007,955
Estimated insured deposits$24,013,0007,892
IRAs and Keogh plan accounts$1,010,0007,725
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$26,383,0008,089
Deposits held in domestic offices$26,383,0008,087
Individuals, partnerships, and corporations$24,568,0007,962
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$1,813,0005,793
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,964,0006,524
Demand deposits$2,629,0007,406
Nontransaction accounts$17,419,0007,319
Money market deposit accounts (MMDAs)$2,372,0006,435
Other savings deposits (excluding MMDAs)$1,423,0007,136
Total time deposits$13,624,0006,970
Total time and savings deposits$23,754,0007,933
Noninterest-bearing deposits$2,629,0007,938
Interest-bearing deposits$23,754,0007,977
Retail deposits$23,213,0007,996
Estimated insured deposits$23,230,0007,971
IRAs and Keogh plan accounts$972,0007,782
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$26,900,0008,144
Deposits held in domestic offices$26,900,0008,142
Individuals, partnerships, and corporations$25,220,0007,983
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,679,0005,916
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,075,0006,211
Demand deposits$2,890,0007,292
Nontransaction accounts$16,825,0007,455
Money market deposit accounts (MMDAs)$2,310,0006,472
Other savings deposits (excluding MMDAs)$1,233,0007,294
Total time deposits$13,282,0007,154
Total time and savings deposits$24,010,0007,970
Noninterest-bearing deposits$2,890,0007,794
Interest-bearing deposits$24,010,0008,015
Retail deposits$24,261,0007,962
Estimated insured deposits$25,197,0007,908
IRAs and Keogh plan accounts$1,143,0007,589
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$26,515,0008,178
Deposits held in domestic offices$26,515,0008,177
Individuals, partnerships, and corporations$24,735,0008,018
U.S. Government$05,369
States and political subdivisions in the U.S.$1,780,0005,869
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$9,162,0006,400
Demand deposits$2,327,0007,740
Nontransaction accounts$17,353,0007,419
Money market deposit accounts (MMDAs)$2,059,0006,520
Other savings deposits (excluding MMDAs)$1,096,0007,524
Total time deposits$14,198,0007,028
Total time and savings deposits$24,188,0007,921
Noninterest-bearing deposits$2,327,0008,238
Interest-bearing deposits$24,188,0007,990
Retail deposits$23,162,0008,069
Estimated insured deposits$24,951,0007,949
IRAs and Keogh plan accounts$1,062,0007,765
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$27,271,0008,283
Deposits held in domestic offices$27,271,0008,281
Individuals, partnerships, and corporations$24,756,0008,212
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,514,0005,240
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$9,654,0006,407
Demand deposits$2,469,0007,811
Nontransaction accounts$17,617,0007,526
Money market deposit accounts (MMDAs)$1,737,0006,987
Other savings deposits (excluding MMDAs)$1,011,0007,922
Total time deposits$14,869,0006,951
Total time and savings deposits$24,802,0008,023
Noninterest-bearing deposits$2,469,0008,313
Interest-bearing deposits$24,802,0008,077
Retail deposits$23,658,0008,223
Estimated insured deposits$25,543,0008,050
IRAs and Keogh plan accounts$1,158,0007,902
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$28,133,0008,341
Deposits held in domestic offices$28,133,0008,340
Individuals, partnerships, and corporations$25,629,0008,270
U.S. Government$06,005
States and political subdivisions in the U.S.$2,504,0005,232
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$10,083,0006,408
Demand deposits$2,899,0007,660
Nontransaction accounts$18,050,0007,552
Money market deposit accounts (MMDAs)$1,951,0006,868
Other savings deposits (excluding MMDAs)$1,003,0008,188
Total time deposits$15,096,0007,007
Total time and savings deposits$25,234,0008,101
Noninterest-bearing deposits$2,899,0008,132
Interest-bearing deposits$25,234,0008,159
Retail deposits$24,637,0008,292
Estimated insured deposits$26,433,0008,128
IRAs and Keogh plan accounts$1,138,0008,147
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$28,708,0008,480
Deposits held in domestic offices$28,708,0008,478
Individuals, partnerships, and corporations$26,289,0008,378
U.S. Government$06,819
States and political subdivisions in the U.S.$2,419,0005,477
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$9,829,0006,542
Demand deposits$2,338,0008,283
Nontransaction accounts$18,879,0007,595
Money market deposit accounts (MMDAs)$2,052,0006,914
Other savings deposits (excluding MMDAs)$1,001,0008,582
Total time deposits$15,826,0007,026
Total time and savings deposits$26,370,0008,162
Noninterest-bearing deposits$2,338,0008,811
Interest-bearing deposits$26,370,0008,234
Retail deposits$25,022,0008,494
Estimated insured deposits$27,029,0008,265
IRAs and Keogh plan accounts$1,177,0008,400
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$28,810,0008,808
Deposits held in domestic offices$28,810,0008,805
Individuals, partnerships, and corporations$26,420,0008,687
U.S. Government$07,644
States and political subdivisions in the U.S.$2,390,0005,486
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,904,0006,769
Demand deposits$2,317,0008,623
Nontransaction accounts$18,906,0007,817
Money market deposit accounts (MMDAs)$2,266,0006,960
Other savings deposits (excluding MMDAs)$805,0009,238
Total time deposits$15,835,0007,165
Total time and savings deposits$26,493,0008,428
Noninterest-bearing deposits$2,317,0009,166
Interest-bearing deposits$26,493,0008,518
Retail deposits$25,747,0008,753
Estimated insured deposits$26,922,0008,622
IRAs and Keogh plan accounts$1,130,0008,934
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$28,407,0009,139
Deposits held in domestic offices$28,407,0009,135
Individuals, partnerships, and corporations$26,142,0009,017
U.S. Government$08,070
States and political subdivisions in the U.S.$2,265,0005,635
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$9,667,0007,001
Demand deposits$2,211,0008,985
Nontransaction accounts$18,740,0008,083
Money market deposit accounts (MMDAs)$2,427,0007,059
Other savings deposits (excluding MMDAs)$779,0009,692
Total time deposits$15,534,0007,336
Total time and savings deposits$26,196,0008,743
Noninterest-bearing deposits$2,211,0009,557
Interest-bearing deposits$26,196,0008,848
Retail deposits$25,559,0009,095
Estimated insured deposits$26,844,0008,965
IRAs and Keogh plan accounts$1,025,0009,510
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$30,983,0009,041
Deposits held in domestic offices$30,983,0009,036
Individuals, partnerships, and corporations$27,239,0009,128
U.S. Government$08,552
States and political subdivisions in the U.S.$3,744,0004,040
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,776,0006,862
Demand deposits$2,150,0009,389
Nontransaction accounts$20,207,0007,917
Money market deposit accounts (MMDAs)$2,915,0007,189
Other savings deposits (excluding MMDAs)$843,00010,183
Total time deposits$16,449,0006,823
Total time and savings deposits$28,833,0008,516
Noninterest-bearing deposits$2,150,0009,954
Interest-bearing deposits$28,833,0008,605
Retail deposits$26,549,0009,256
Estimated insured deposits$27,972,0009,020
IRAs and Keogh plan accounts$1,153,0009,554
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$33,334,0009,063
Deposits held in domestic offices$33,334,0009,057
Individuals, partnerships, and corporations$29,574,0009,063
U.S. Government$08,951
States and political subdivisions in the U.S.$3,760,0003,953
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,169,0006,876
Demand deposits$2,534,0009,217
Nontransaction accounts$22,165,0007,759
Money market deposit accounts (MMDAs)$3,131,0007,478
Other savings deposits (excluding MMDAs)$908,00010,533
Total time deposits$18,126,0006,419
Total time and savings deposits$30,800,0008,504
Noninterest-bearing deposits$2,534,0009,732
Interest-bearing deposits$30,800,0008,664
Retail deposits$28,579,0009,311
Estimated insured deposits$30,725,0008,942
IRAs and Keogh plan accounts$1,133,00010,062
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$36,659,0008,783
Deposits held in domestic offices$36,659,0008,777
Individuals, partnerships, and corporations$33,431,0008,903
U.S. Government$09,474
States and political subdivisions in the U.S.$3,228,0004,302
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,740,0006,589
Demand deposits$2,331,0009,640
Nontransaction accounts$24,919,0007,343
Money market deposit accounts (MMDAs)$2,849,0007,960
Other savings deposits (excluding MMDAs)$807,00010,788
Total time deposits$21,263,0005,919
Total time and savings deposits$34,328,0008,369
Noninterest-bearing deposits$2,331,00010,335
Interest-bearing deposits$34,328,0008,358
Retail deposits$31,745,0009,028
Estimated insured deposits$34,100,0008,659
IRAs and Keogh plan accounts$983,00010,944
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA