Home > Southern Bank > Total Deposits

Southern Bank, Total Deposits

2025-03-31Rank
Total deposits$286,538,0002,344
Deposits held in domestic offices$286,538,0002,343
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$53,677,0003,110
Demand deposits$34,324,0003,020
Nontransaction accounts$232,861,0001,890
Money market deposit accounts (MMDAs)$63,909,0001,744
Other savings deposits (excluding MMDAs)$16,717,0002,919
Total time deposits$152,235,0001,501
Total time and savings deposits$252,214,0002,048
Noninterest-bearing deposits$34,324,0002,954
Interest-bearing deposits$252,214,0002,123
Retail deposits$247,139,0002,306
Estimated insured deposits$236,893,0002,146
IRAs and Keogh plan accounts$01,047
Brokered deposits$27,436,0001,000
Fully insured brokered deposits$1,569,0001,622
Deposits obtained via list services, yet not brokered$38,284,000184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$287,800,0002,327
Deposits held in domestic offices$287,800,0002,326
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$60,555,0002,974
Demand deposits$41,347,0002,789
Nontransaction accounts$227,245,0001,905
Money market deposit accounts (MMDAs)$63,100,0001,739
Other savings deposits (excluding MMDAs)$16,747,0002,912
Total time deposits$147,398,0001,531
Total time and savings deposits$246,453,0002,058
Noninterest-bearing deposits$41,347,0002,727
Interest-bearing deposits$246,453,0002,133
Retail deposits$248,730,0002,290
Estimated insured deposits$222,477,0002,224
IRAs and Keogh plan accounts$5,535,0002,341
Brokered deposits$27,130,0001,009
Fully insured brokered deposits$1,263,0001,648
Deposits obtained via list services, yet not brokered$34,675,000191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$285,436,0002,319
Deposits held in domestic offices$285,436,0002,318
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$52,270,0003,116
Demand deposits$35,168,0002,971
Nontransaction accounts$233,167,0001,860
Money market deposit accounts (MMDAs)$58,131,0001,803
Other savings deposits (excluding MMDAs)$15,856,0002,990
Total time deposits$159,179,0001,427
Total time and savings deposits$250,269,0002,038
Noninterest-bearing deposits$35,168,0002,921
Interest-bearing deposits$250,268,0002,102
Retail deposits$242,772,0002,307
Estimated insured deposits$220,542,0002,217
IRAs and Keogh plan accounts$01,071
Brokered deposits$33,001,000942
Fully insured brokered deposits$1,508,0001,663
Deposits obtained via list services, yet not brokered$34,924,000190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$274,924,0002,352
Deposits held in domestic offices$274,924,0002,350
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$48,448,0003,220
Demand deposits$31,487,0003,116
Nontransaction accounts$226,476,0001,866
Money market deposit accounts (MMDAs)$53,898,0001,852
Other savings deposits (excluding MMDAs)$16,095,0003,006
Total time deposits$156,484,0001,415
Total time and savings deposits$243,437,0002,042
Noninterest-bearing deposits$31,487,0003,081
Interest-bearing deposits$243,437,0002,106
Retail deposits$234,503,0002,332
Estimated insured deposits$215,572,0002,236
IRAs and Keogh plan accounts$5,529,0002,350
Brokered deposits$31,495,000928
Fully insured brokered deposits$1,508,0001,668
Deposits obtained via list services, yet not brokered$32,678,000197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$271,728,0002,384
Deposits held in domestic offices$271,728,0002,383
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$48,773,0003,250
Demand deposits$31,306,0003,149
Nontransaction accounts$222,955,0001,878
Money market deposit accounts (MMDAs)$48,037,0001,973
Other savings deposits (excluding MMDAs)$16,064,0003,052
Total time deposits$158,856,0001,375
Total time and savings deposits$240,422,0002,067
Noninterest-bearing deposits$31,306,0003,108
Interest-bearing deposits$240,422,0002,121
Retail deposits$225,567,0002,412
Estimated insured deposits$209,791,0002,281
IRAs and Keogh plan accounts$01,084
Brokered deposits$37,545,000861
Fully insured brokered deposits$1,558,0001,625
Deposits obtained via list services, yet not brokered$28,255,000167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$258,460,0002,439
Deposits held in domestic offices$258,460,0002,439
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$44,453,0003,387
Demand deposits$28,544,0003,290
Nontransaction accounts$214,007,0001,893
Money market deposit accounts (MMDAs)$38,926,0002,175
Other savings deposits (excluding MMDAs)$15,913,0003,080
Total time deposits$159,167,0001,285
Total time and savings deposits$229,916,0002,112
Noninterest-bearing deposits$28,544,0003,274
Interest-bearing deposits$229,916,0002,164
Retail deposits$212,993,0002,507
Estimated insured deposits$203,546,0002,313
IRAs and Keogh plan accounts$6,289,0002,196
Brokered deposits$37,201,000843
Fully insured brokered deposits$1,558,0001,589
Deposits obtained via list services, yet not brokered$29,876,000172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$236,829,0002,571
Deposits held in domestic offices$236,829,0002,571
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,551,0003,441
Demand deposits$28,502,0003,305
Nontransaction accounts$194,278,0001,985
Money market deposit accounts (MMDAs)$34,561,0002,315
Other savings deposits (excluding MMDAs)$16,679,0003,084
Total time deposits$143,038,0001,327
Total time and savings deposits$208,327,0002,225
Noninterest-bearing deposits$28,502,0003,276
Interest-bearing deposits$208,327,0002,292
Retail deposits$207,636,0002,539
Estimated insured deposits$200,468,0002,337
IRAs and Keogh plan accounts$01,133
Brokered deposits$24,953,000990
Fully insured brokered deposits$1,198,0001,568
Deposits obtained via list services, yet not brokered$31,693,000152
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$222,547,0002,650
Deposits held in domestic offices$222,547,0002,648
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,918,0003,385
Demand deposits$29,423,0003,286
Nontransaction accounts$176,629,0002,092
Money market deposit accounts (MMDAs)$25,006,0002,645
Other savings deposits (excluding MMDAs)$16,096,0003,183
Total time deposits$135,527,0001,306
Total time and savings deposits$193,124,0002,318
Noninterest-bearing deposits$29,423,0003,280
Interest-bearing deposits$193,124,0002,393
Retail deposits$194,212,0002,625
Estimated insured deposits$188,433,0002,431
IRAs and Keogh plan accounts$4,207,0002,743
Brokered deposits$24,686,000944
Fully insured brokered deposits$1,304,0001,453
Deposits obtained via list services, yet not brokered$33,412,000151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$213,297,0002,718
Deposits held in domestic offices$213,297,0002,717
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,299,0003,462
Demand deposits$28,385,0003,411
Nontransaction accounts$166,998,0002,181
Money market deposit accounts (MMDAs)$21,620,0002,883
Other savings deposits (excluding MMDAs)$16,369,0003,247
Total time deposits$129,009,0001,277
Total time and savings deposits$184,912,0002,411
Noninterest-bearing deposits$28,385,0003,395
Interest-bearing deposits$184,913,0002,483
Retail deposits$182,039,0002,796
Estimated insured deposits$176,555,0002,546
IRAs and Keogh plan accounts$01,125
Brokered deposits$27,431,000837
Fully insured brokered deposits$1,033,0001,432
Deposits obtained via list services, yet not brokered$35,745,000129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$201,434,0002,829
Deposits held in domestic offices$201,434,0002,827
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$49,253,0003,450
Demand deposits$31,728,0003,341
Nontransaction accounts$152,181,0002,298
Money market deposit accounts (MMDAs)$16,090,0003,179
Other savings deposits (excluding MMDAs)$16,612,0003,288
Total time deposits$119,478,0001,207
Total time and savings deposits$169,706,0002,537
Noninterest-bearing deposits$31,728,0003,333
Interest-bearing deposits$169,705,0002,610
Retail deposits$176,738,0002,894
Estimated insured deposits$168,273,0002,608
IRAs and Keogh plan accounts$2,555,0003,421
Brokered deposits$20,682,000825
Fully insured brokered deposits$538,0001,412
Deposits obtained via list services, yet not brokered$37,657,000124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$183,949,0002,990
Deposits held in domestic offices$183,949,0002,989
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$49,336,0003,471
Demand deposits$33,289,0003,289
Nontransaction accounts$134,613,0002,488
Money market deposit accounts (MMDAs)$10,819,0003,556
Other savings deposits (excluding MMDAs)$17,499,0003,304
Total time deposits$106,295,0001,253
Total time and savings deposits$150,660,0002,717
Noninterest-bearing deposits$33,289,0003,288
Interest-bearing deposits$150,661,0002,783
Retail deposits$166,206,0003,022
Estimated insured deposits$154,369,0002,763
IRAs and Keogh plan accounts$01,156
Brokered deposits$15,281,000812
Fully insured brokered deposits$243,0001,369
Deposits obtained via list services, yet not brokered$36,714,000137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$168,798,0003,155
Deposits held in domestic offices$168,798,0003,154
Individuals, partnerships, and corporations$112,685,0003,533
U.S. Government$0821
States and political subdivisions in the U.S.$14,701,0002,670
Commercial banks and other depository institutions in U.S.$41,412,000225
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,985,0003,616
Demand deposits$29,815,0003,458
Nontransaction accounts$123,813,0002,658
Money market deposit accounts (MMDAs)$11,012,0003,600
Other savings deposits (excluding MMDAs)$17,667,0003,352
Total time deposits$95,133,0001,383
Total time and savings deposits$138,983,0002,876
Noninterest-bearing deposits$29,994,0003,452
Interest-bearing deposits$138,803,0002,954
Retail deposits$149,603,0003,233
Estimated insured deposits$138,004,0002,991
IRAs and Keogh plan accounts$2,432,0003,590
Brokered deposits$17,538,000699
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$40,635,000130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$147,585,0003,354
Deposits held in domestic offices$147,585,0003,353
Individuals, partnerships, and corporations$91,069,0003,807
U.S. Government$0814
States and political subdivisions in the U.S.$14,747,0002,679
Commercial banks and other depository institutions in U.S.$41,769,000233
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,611,0003,679
Demand deposits$28,357,0003,521
Nontransaction accounts$103,974,0002,906
Money market deposit accounts (MMDAs)$12,092,0003,538
Other savings deposits (excluding MMDAs)$17,471,0003,371
Total time deposits$74,411,0001,746
Total time and savings deposits$119,228,0003,105
Noninterest-bearing deposits$28,357,0003,535
Interest-bearing deposits$119,228,0003,172
Retail deposits$136,792,0003,357
Estimated insured deposits$124,363,0003,169
IRAs and Keogh plan accounts$01,192
Brokered deposits$10,038,000859
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$31,731,000174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$126,633,0003,557
Deposits held in domestic offices$126,633,0003,557
Individuals, partnerships, and corporations$86,085,0003,865
U.S. Government$0909
States and political subdivisions in the U.S.$16,048,0002,602
Commercial banks and other depository institutions in U.S.$24,500,000339
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,457,0003,680
Demand deposits$27,687,0003,548
Nontransaction accounts$84,176,0003,200
Money market deposit accounts (MMDAs)$10,941,0003,615
Other savings deposits (excluding MMDAs)$17,463,0003,326
Total time deposits$55,772,0002,217
Total time and savings deposits$98,946,0003,390
Noninterest-bearing deposits$27,908,0003,555
Interest-bearing deposits$98,725,0003,446
Retail deposits$121,129,0003,506
Estimated insured deposits$106,504,0003,394
IRAs and Keogh plan accounts$2,575,0003,594
Brokered deposits$5,000,0001,058
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$24,511,000216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$111,929,0003,744
Deposits held in domestic offices$111,929,0003,744
Individuals, partnerships, and corporations$83,745,0003,924
U.S. Government$0842
States and political subdivisions in the U.S.$15,064,0002,644
Commercial banks and other depository institutions in U.S.$13,120,000513
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,451,0003,730
Demand deposits$26,787,0003,554
Nontransaction accounts$71,478,0003,474
Money market deposit accounts (MMDAs)$8,236,0003,864
Other savings deposits (excluding MMDAs)$16,817,0003,378
Total time deposits$46,425,0002,582
Total time and savings deposits$85,142,0003,609
Noninterest-bearing deposits$26,984,0003,574
Interest-bearing deposits$84,945,0003,663
Retail deposits$111,425,0003,639
Estimated insured deposits$98,198,0003,549
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$19,674,000272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$110,335,0003,771
Deposits held in domestic offices$110,335,0003,771
Individuals, partnerships, and corporations$84,852,0003,919
U.S. Government$0841
States and political subdivisions in the U.S.$15,494,0002,608
Commercial banks and other depository institutions in U.S.$9,990,000608
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,694,0003,805
Demand deposits$26,220,0003,575
Nontransaction accounts$71,642,0003,479
Money market deposit accounts (MMDAs)$10,749,0003,667
Other savings deposits (excluding MMDAs)$17,085,0003,351
Total time deposits$43,807,0002,718
Total time and savings deposits$84,116,0003,640
Noninterest-bearing deposits$26,121,0003,613
Interest-bearing deposits$84,214,0003,691
Retail deposits$109,831,0003,663
Estimated insured deposits$93,381,0003,647
IRAs and Keogh plan accounts$2,817,0003,599
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$16,800,000315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$93,721,0003,989
Deposits held in domestic offices$93,721,0003,989
Individuals, partnerships, and corporations$73,543,0004,086
U.S. Government$0837
States and political subdivisions in the U.S.$15,214,0002,605
Commercial banks and other depository institutions in U.S.$4,964,000893
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,571,0003,813
Demand deposits$26,114,0003,600
Nontransaction accounts$55,150,0003,869
Money market deposit accounts (MMDAs)$2,345,0004,416
Other savings deposits (excluding MMDAs)$16,097,0003,380
Total time deposits$36,708,0003,033
Total time and savings deposits$67,607,0003,950
Noninterest-bearing deposits$26,122,0003,627
Interest-bearing deposits$67,599,0003,985
Retail deposits$93,217,0003,888
Estimated insured deposits$83,439,0003,824
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$9,536,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$83,338,0004,051
Deposits held in domestic offices$83,338,0004,051
Individuals, partnerships, and corporations$65,961,0004,165
U.S. Government$0909
States and political subdivisions in the U.S.$14,644,0002,624
Commercial banks and other depository institutions in U.S.$2,733,0001,113
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,000,0003,816
Demand deposits$24,816,0003,552
Nontransaction accounts$47,338,0004,013
Money market deposit accounts (MMDAs)$1,626,0004,505
Other savings deposits (excluding MMDAs)$15,135,0003,349
Total time deposits$30,577,0003,357
Total time and savings deposits$58,522,0004,091
Noninterest-bearing deposits$24,780,0003,596
Interest-bearing deposits$58,558,0004,113
Retail deposits$82,577,0003,968
Estimated insured deposits$73,782,0003,925
IRAs and Keogh plan accounts$2,901,0003,587
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$77,155,0004,134
Deposits held in domestic offices$77,155,0004,134
Individuals, partnerships, and corporations$61,160,0004,235
U.S. Government$0867
States and political subdivisions in the U.S.$13,760,0002,627
Commercial banks and other depository institutions in U.S.$2,235,0001,171
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,030,0003,839
Demand deposits$23,173,0003,556
Nontransaction accounts$44,125,0004,107
Money market deposit accounts (MMDAs)$1,536,0004,542
Other savings deposits (excluding MMDAs)$14,234,0003,399
Total time deposits$28,354,0003,483
Total time and savings deposits$53,982,0004,159
Noninterest-bearing deposits$23,118,0003,612
Interest-bearing deposits$54,037,0004,184
Retail deposits$76,647,0004,038
Estimated insured deposits$69,140,0004,003
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$74,065,0004,188
Deposits held in domestic offices$74,065,0004,188
Individuals, partnerships, and corporations$57,942,0004,288
U.S. Government$0863
States and political subdivisions in the U.S.$13,389,0002,675
Commercial banks and other depository institutions in U.S.$2,734,0001,140
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,218,0003,866
Demand deposits$22,360,0003,602
Nontransaction accounts$41,847,0004,187
Money market deposit accounts (MMDAs)$1,606,0004,558
Other savings deposits (excluding MMDAs)$13,865,0003,396
Total time deposits$26,376,0003,643
Total time and savings deposits$51,705,0004,208
Noninterest-bearing deposits$22,303,0003,668
Interest-bearing deposits$51,762,0004,233
Retail deposits$73,807,0004,089
Estimated insured deposits$66,564,0004,069
IRAs and Keogh plan accounts$2,710,0003,712
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$69,849,0004,212
Deposits held in domestic offices$69,849,0004,212
Individuals, partnerships, and corporations$54,453,0004,320
U.S. Government$0886
States and political subdivisions in the U.S.$12,662,0002,741
Commercial banks and other depository institutions in U.S.$2,734,0001,226
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,321,0003,810
Demand deposits$19,108,0003,561
Nontransaction accounts$40,528,0004,216
Money market deposit accounts (MMDAs)$1,733,0004,562
Other savings deposits (excluding MMDAs)$13,190,0003,352
Total time deposits$25,605,0003,751
Total time and savings deposits$50,741,0004,228
Noninterest-bearing deposits$19,152,0003,621
Interest-bearing deposits$50,697,0004,250
Retail deposits$69,591,0004,094
Estimated insured deposits$62,443,0004,095
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$69,070,0004,264
Deposits held in domestic offices$69,070,0004,264
Individuals, partnerships, and corporations$53,929,0004,359
U.S. Government$01,019
States and political subdivisions in the U.S.$12,407,0002,754
Commercial banks and other depository institutions in U.S.$2,734,0001,164
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,614,0003,871
Demand deposits$18,766,0003,624
Nontransaction accounts$40,456,0004,247
Money market deposit accounts (MMDAs)$1,651,0004,622
Other savings deposits (excluding MMDAs)$12,932,0003,367
Total time deposits$25,872,0003,785
Total time and savings deposits$50,304,0004,276
Noninterest-bearing deposits$18,756,0003,689
Interest-bearing deposits$50,314,0004,293
Retail deposits$69,070,0004,138
Estimated insured deposits$61,932,0004,137
IRAs and Keogh plan accounts$2,515,0003,879
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$68,696,0004,300
Deposits held in domestic offices$68,696,0004,300
Individuals, partnerships, and corporations$54,022,0004,402
U.S. Government$0965
States and political subdivisions in the U.S.$11,694,0002,783
Commercial banks and other depository institutions in U.S.$2,980,0001,145
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,988,0003,970
Demand deposits$18,396,0003,656
Nontransaction accounts$41,708,0004,255
Money market deposit accounts (MMDAs)$2,298,0004,606
Other savings deposits (excluding MMDAs)$13,146,0003,361
Total time deposits$26,264,0003,805
Total time and savings deposits$50,300,0004,326
Noninterest-bearing deposits$18,401,0003,733
Interest-bearing deposits$50,295,0004,337
Retail deposits$68,696,0004,168
Estimated insured deposits$62,426,0004,170
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$70,152,0004,297
Deposits held in domestic offices$70,152,0004,297
Individuals, partnerships, and corporations$54,652,0004,423
U.S. Government$0960
States and political subdivisions in the U.S.$12,520,0002,734
Commercial banks and other depository institutions in U.S.$2,980,0001,190
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,573,0003,957
Demand deposits$17,620,0003,723
Nontransaction accounts$42,579,0004,251
Money market deposit accounts (MMDAs)$2,276,0004,644
Other savings deposits (excluding MMDAs)$13,126,0003,376
Total time deposits$27,176,0003,762
Total time and savings deposits$52,532,0004,292
Noninterest-bearing deposits$17,608,0003,800
Interest-bearing deposits$52,544,0004,307
Retail deposits$70,152,0004,165
Estimated insured deposits$62,947,0004,191
IRAs and Keogh plan accounts$2,584,0003,957
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$71,262,0004,326
Deposits held in domestic offices$71,262,0004,326
Individuals, partnerships, and corporations$55,575,0004,453
U.S. Government$0998
States and political subdivisions in the U.S.$12,707,0002,736
Commercial banks and other depository institutions in U.S.$2,980,0001,158
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,352,0003,964
Demand deposits$17,972,0003,739
Nontransaction accounts$42,910,0004,296
Money market deposit accounts (MMDAs)$2,192,0004,715
Other savings deposits (excluding MMDAs)$12,235,0003,549
Total time deposits$28,482,0003,713
Total time and savings deposits$53,290,0004,331
Noninterest-bearing deposits$17,954,0003,820
Interest-bearing deposits$53,308,0004,349
Retail deposits$71,262,0004,188
Estimated insured deposits$64,357,0004,208
IRAs and Keogh plan accounts$2,689,0003,964
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$67,006,0004,441
Deposits held in domestic offices$67,006,0004,441
Individuals, partnerships, and corporations$53,501,0004,523
U.S. Government$01,108
States and political subdivisions in the U.S.$13,011,0002,702
Commercial banks and other depository institutions in U.S.$494,0001,744
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,979,0004,044
Demand deposits$17,518,0003,844
Nontransaction accounts$39,027,0004,432
Money market deposit accounts (MMDAs)$2,644,0004,691
Other savings deposits (excluding MMDAs)$12,020,0003,578
Total time deposits$24,362,0003,967
Total time and savings deposits$49,488,0004,446
Noninterest-bearing deposits$17,525,0003,920
Interest-bearing deposits$49,481,0004,463
Retail deposits$67,006,0004,305
Estimated insured deposits$59,778,0004,332
IRAs and Keogh plan accounts$2,499,0004,088
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$69,303,0004,428
Deposits held in domestic offices$69,303,0004,428
Individuals, partnerships, and corporations$54,318,0004,536
U.S. Government$01,011
States and political subdivisions in the U.S.$14,985,0002,453
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,214,0003,870
Demand deposits$16,198,0003,972
Nontransaction accounts$39,089,0004,481
Money market deposit accounts (MMDAs)$2,561,0004,757
Other savings deposits (excluding MMDAs)$12,490,0003,550
Total time deposits$24,038,0004,027
Total time and savings deposits$53,105,0004,387
Noninterest-bearing deposits$17,222,0003,922
Interest-bearing deposits$52,081,0004,426
Retail deposits$69,303,0004,289
Estimated insured deposits$60,396,0004,348
IRAs and Keogh plan accounts$2,743,0004,046
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$70,796,0004,448
Deposits held in domestic offices$70,796,0004,448
Individuals, partnerships, and corporations$56,362,0004,545
U.S. Government$01,101
States and political subdivisions in the U.S.$14,434,0002,525
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,740,0003,979
Demand deposits$16,787,0003,950
Nontransaction accounts$41,056,0004,452
Money market deposit accounts (MMDAs)$2,861,0004,783
Other savings deposits (excluding MMDAs)$12,860,0003,537
Total time deposits$25,334,0003,968
Total time and savings deposits$54,009,0004,412
Noninterest-bearing deposits$16,736,0004,008
Interest-bearing deposits$54,060,0004,435
Retail deposits$70,796,0004,309
Estimated insured deposits$62,325,0004,348
IRAs and Keogh plan accounts$2,928,0004,008
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$71,706,0004,478
Deposits held in domestic offices$71,706,0004,478
Individuals, partnerships, and corporations$57,624,0004,591
U.S. Government$01,097
States and political subdivisions in the U.S.$14,082,0002,571
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,365,0004,037
Demand deposits$16,359,0004,029
Nontransaction accounts$42,341,0004,460
Money market deposit accounts (MMDAs)$2,734,0004,854
Other savings deposits (excluding MMDAs)$12,545,0003,600
Total time deposits$27,062,0003,907
Total time and savings deposits$55,347,0004,441
Noninterest-bearing deposits$16,397,0004,082
Interest-bearing deposits$55,309,0004,464
Retail deposits$71,706,0004,342
Estimated insured deposits$63,679,0004,371
IRAs and Keogh plan accounts$3,337,0003,865
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$71,465,0004,529
Deposits held in domestic offices$71,465,0004,529
Individuals, partnerships, and corporations$58,272,0004,605
U.S. Government$01,191
States and political subdivisions in the U.S.$13,193,0002,712
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,469,0004,201
Demand deposits$15,253,0004,179
Nontransaction accounts$43,996,0004,440
Money market deposit accounts (MMDAs)$2,657,0004,917
Other savings deposits (excluding MMDAs)$12,138,0003,628
Total time deposits$29,201,0003,811
Total time and savings deposits$56,212,0004,457
Noninterest-bearing deposits$15,255,0004,232
Interest-bearing deposits$56,210,0004,482
Retail deposits$71,465,0004,394
Estimated insured deposits$64,153,0004,396
IRAs and Keogh plan accounts$3,530,0003,828
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$70,617,0004,570
Deposits held in domestic offices$70,617,0004,570
Individuals, partnerships, and corporations$58,345,0004,623
U.S. Government$01,147
States and political subdivisions in the U.S.$12,272,0002,747
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,885,0004,262
Demand deposits$14,699,0004,213
Nontransaction accounts$44,732,0004,463
Money market deposit accounts (MMDAs)$2,668,0004,984
Other savings deposits (excluding MMDAs)$12,247,0003,634
Total time deposits$29,817,0003,806
Total time and savings deposits$55,918,0004,503
Noninterest-bearing deposits$14,699,0004,270
Interest-bearing deposits$55,918,0004,525
Retail deposits$70,617,0004,427
Estimated insured deposits$64,462,0004,437
IRAs and Keogh plan accounts$3,665,0003,831
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$71,329,0004,579
Deposits held in domestic offices$71,329,0004,579
Individuals, partnerships, and corporations$59,245,0004,634
U.S. Government$01,163
States and political subdivisions in the U.S.$12,084,0002,790
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,091,0004,371
Demand deposits$14,063,0004,298
Nontransaction accounts$46,238,0004,449
Money market deposit accounts (MMDAs)$2,808,0005,001
Other savings deposits (excluding MMDAs)$12,758,0003,592
Total time deposits$30,672,0003,786
Total time and savings deposits$57,266,0004,508
Noninterest-bearing deposits$14,063,0004,343
Interest-bearing deposits$57,266,0004,533
Retail deposits$71,329,0004,440
Estimated insured deposits$65,445,0004,444
IRAs and Keogh plan accounts$3,679,0003,861
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$73,059,0004,600
Deposits held in domestic offices$73,059,0004,600
Individuals, partnerships, and corporations$61,015,0004,637
U.S. Government$01,186
States and political subdivisions in the U.S.$12,044,0002,828
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,782,0004,277
Demand deposits$14,747,0004,259
Nontransaction accounts$46,277,0004,509
Money market deposit accounts (MMDAs)$2,734,0005,073
Other savings deposits (excluding MMDAs)$12,644,0003,620
Total time deposits$30,899,0003,826
Total time and savings deposits$58,312,0004,532
Noninterest-bearing deposits$14,748,0004,314
Interest-bearing deposits$58,311,0004,547
Retail deposits$72,807,0004,472
Estimated insured deposits$66,899,0004,469
IRAs and Keogh plan accounts$3,779,0003,864
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$71,061,0004,662
Deposits held in domestic offices$71,061,0004,662
Individuals, partnerships, and corporations$59,952,0004,701
U.S. Government$01,254
States and political subdivisions in the U.S.$11,109,0002,952
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,477,0004,474
Demand deposits$12,573,0004,546
Nontransaction accounts$46,584,0004,510
Money market deposit accounts (MMDAs)$2,747,0005,113
Other savings deposits (excluding MMDAs)$12,147,0003,655
Total time deposits$31,690,0003,799
Total time and savings deposits$58,488,0004,553
Noninterest-bearing deposits$12,573,0004,577
Interest-bearing deposits$58,488,0004,566
Retail deposits$70,557,0004,543
Estimated insured deposits$65,764,0004,514
IRAs and Keogh plan accounts$3,796,0003,895
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$68,863,0004,724
Deposits held in domestic offices$68,863,0004,724
Individuals, partnerships, and corporations$58,654,0004,734
U.S. Government$01,248
States and political subdivisions in the U.S.$10,209,0003,027
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,812,0004,559
Demand deposits$12,235,0004,557
Nontransaction accounts$46,051,0004,572
Money market deposit accounts (MMDAs)$2,639,0005,186
Other savings deposits (excluding MMDAs)$12,396,0003,620
Total time deposits$31,016,0003,904
Total time and savings deposits$56,628,0004,628
Noninterest-bearing deposits$12,228,0004,593
Interest-bearing deposits$56,635,0004,637
Retail deposits$68,359,0004,599
Estimated insured deposits$64,872,0004,551
IRAs and Keogh plan accounts$3,857,0003,908
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$68,130,0004,797
Deposits held in domestic offices$68,130,0004,797
Individuals, partnerships, and corporations$59,458,0004,764
U.S. Government$01,147
States and political subdivisions in the U.S.$8,672,0003,302
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,745,0004,665
Demand deposits$11,212,0004,706
Nontransaction accounts$46,385,0004,603
Money market deposit accounts (MMDAs)$1,927,0005,373
Other savings deposits (excluding MMDAs)$12,346,0003,639
Total time deposits$32,112,0003,888
Total time and savings deposits$56,918,0004,645
Noninterest-bearing deposits$11,210,0004,743
Interest-bearing deposits$56,920,0004,655
Retail deposits$67,569,0004,661
Estimated insured deposits$64,654,0004,599
IRAs and Keogh plan accounts$3,383,0004,176
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$69,616,0004,796
Deposits held in domestic offices$69,616,0004,796
Individuals, partnerships, and corporations$60,788,0004,775
U.S. Government$01,159
States and political subdivisions in the U.S.$8,828,0003,297
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,177,0004,675
Demand deposits$11,783,0004,659
Nontransaction accounts$47,439,0004,610
Money market deposit accounts (MMDAs)$1,900,0005,436
Other savings deposits (excluding MMDAs)$11,747,0003,743
Total time deposits$33,792,0003,840
Total time and savings deposits$57,833,0004,663
Noninterest-bearing deposits$11,783,0004,708
Interest-bearing deposits$57,833,0004,677
Retail deposits$69,054,0004,673
Estimated insured deposits$66,095,0004,595
IRAs and Keogh plan accounts$3,384,0004,198
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$69,587,0004,832
Deposits held in domestic offices$69,587,0004,832
Individuals, partnerships, and corporations$61,509,0004,802
U.S. Government$01,296
States and political subdivisions in the U.S.$8,078,0003,426
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,100,0004,732
Demand deposits$11,836,0004,736
Nontransaction accounts$47,487,0004,616
Money market deposit accounts (MMDAs)$1,811,0005,498
Other savings deposits (excluding MMDAs)$11,205,0003,791
Total time deposits$34,471,0003,829
Total time and savings deposits$57,751,0004,715
Noninterest-bearing deposits$11,837,0004,781
Interest-bearing deposits$57,750,0004,724
Retail deposits$69,027,0004,715
Estimated insured deposits$65,896,0004,630
IRAs and Keogh plan accounts$3,426,0004,201
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$68,647,0004,889
Deposits held in domestic offices$68,647,0004,889
Individuals, partnerships, and corporations$61,430,0004,840
U.S. Government$01,197
States and political subdivisions in the U.S.$7,217,0003,521
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,009,0004,770
Demand deposits$11,623,0004,717
Nontransaction accounts$47,638,0004,688
Money market deposit accounts (MMDAs)$1,893,0005,561
Other savings deposits (excluding MMDAs)$10,804,0003,873
Total time deposits$34,941,0003,870
Total time and savings deposits$57,024,0004,775
Noninterest-bearing deposits$11,611,0004,767
Interest-bearing deposits$57,036,0004,784
Retail deposits$68,087,0004,758
Estimated insured deposits$65,929,0004,658
IRAs and Keogh plan accounts$3,438,0004,278
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$70,692,0004,883
Deposits held in domestic offices$70,692,0004,883
Individuals, partnerships, and corporations$62,696,0004,861
U.S. Government$01,235
States and political subdivisions in the U.S.$7,996,0003,407
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,170,0004,713
Demand deposits$11,554,0004,766
Nontransaction accounts$48,522,0004,698
Money market deposit accounts (MMDAs)$2,021,0005,605
Other savings deposits (excluding MMDAs)$10,628,0003,926
Total time deposits$35,873,0003,866
Total time and savings deposits$59,138,0004,760
Noninterest-bearing deposits$11,553,0004,804
Interest-bearing deposits$59,139,0004,761
Retail deposits$69,857,0004,754
Estimated insured deposits$67,601,0004,658
IRAs and Keogh plan accounts$3,342,0004,392
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$72,241,0004,912
Deposits held in domestic offices$72,241,0004,912
Individuals, partnerships, and corporations$62,785,0004,900
U.S. Government$01,228
States and political subdivisions in the U.S.$9,456,0003,175
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,877,0004,702
Demand deposits$10,930,0004,907
Nontransaction accounts$49,364,0004,722
Money market deposit accounts (MMDAs)$1,781,0005,714
Other savings deposits (excluding MMDAs)$10,222,0004,000
Total time deposits$37,361,0003,813
Total time and savings deposits$61,311,0004,762
Noninterest-bearing deposits$10,930,0004,948
Interest-bearing deposits$61,311,0004,764
Retail deposits$71,406,0004,776
Estimated insured deposits$68,126,0004,698
IRAs and Keogh plan accounts$3,352,0004,417
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$72,391,0004,948
Deposits held in domestic offices$72,391,0004,948
Individuals, partnerships, and corporations$62,776,0004,956
U.S. Government$01,345
States and political subdivisions in the U.S.$9,615,0003,166
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,509,0004,786
Demand deposits$10,799,0004,982
Nontransaction accounts$49,882,0004,746
Money market deposit accounts (MMDAs)$1,622,0005,825
Other savings deposits (excluding MMDAs)$10,018,0004,004
Total time deposits$38,242,0003,814
Total time and savings deposits$61,592,0004,773
Noninterest-bearing deposits$10,799,0005,026
Interest-bearing deposits$61,592,0004,782
Retail deposits$71,747,0004,800
Estimated insured deposits$67,646,0004,742
IRAs and Keogh plan accounts$3,445,0004,435
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$71,280,0005,007
Deposits held in domestic offices$71,280,0005,007
Individuals, partnerships, and corporations$63,073,0004,976
U.S. Government$01,257
States and political subdivisions in the U.S.$8,207,0003,369
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,106,0004,857
Demand deposits$9,453,0005,148
Nontransaction accounts$50,174,0004,806
Money market deposit accounts (MMDAs)$1,777,0005,869
Other savings deposits (excluding MMDAs)$9,726,0004,072
Total time deposits$38,671,0003,871
Total time and savings deposits$61,827,0004,818
Noninterest-bearing deposits$9,259,0005,223
Interest-bearing deposits$62,021,0004,821
Retail deposits$70,636,0004,858
Estimated insured deposits$67,955,0004,769
IRAs and Keogh plan accounts$3,496,0004,476
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$73,623,0004,988
Deposits held in domestic offices$73,623,0004,988
Individuals, partnerships, and corporations$64,760,0004,970
U.S. Government$01,331
States and political subdivisions in the U.S.$8,863,0003,248
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,508,0004,858
Demand deposits$9,421,0005,213
Nontransaction accounts$52,115,0004,770
Money market deposit accounts (MMDAs)$1,707,0005,939
Other savings deposits (excluding MMDAs)$9,947,0004,048
Total time deposits$40,461,0003,825
Total time and savings deposits$64,202,0004,782
Noninterest-bearing deposits$9,421,0005,265
Interest-bearing deposits$64,202,0004,786
Retail deposits$72,982,0004,852
Estimated insured deposits$69,686,0004,771
IRAs and Keogh plan accounts$3,516,0004,524
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$74,241,0005,043
Deposits held in domestic offices$74,241,0005,043
Individuals, partnerships, and corporations$65,000,0005,037
U.S. Government$01,317
States and political subdivisions in the U.S.$9,241,0003,198
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,126,0004,932
Demand deposits$9,457,0005,243
Nontransaction accounts$53,115,0004,784
Money market deposit accounts (MMDAs)$1,673,0006,021
Other savings deposits (excluding MMDAs)$9,411,0004,174
Total time deposits$42,031,0003,761
Total time and savings deposits$64,784,0004,832
Noninterest-bearing deposits$9,440,0005,303
Interest-bearing deposits$64,801,0004,843
Retail deposits$73,285,0004,892
Estimated insured deposits$70,502,0004,821
IRAs and Keogh plan accounts$3,656,0004,502
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$99,0001,363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$74,436,0005,045
Deposits held in domestic offices$74,436,0005,045
Individuals, partnerships, and corporations$65,240,0005,048
U.S. Government$01,474
States and political subdivisions in the U.S.$9,097,0003,214
Commercial banks and other depository institutions in U.S.$99,0002,845
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,038,0004,953
Demand deposits$10,614,0005,037
Nontransaction accounts$53,398,0004,793
Money market deposit accounts (MMDAs)$1,813,0006,026
Other savings deposits (excluding MMDAs)$9,114,0004,156
Total time deposits$42,471,0003,780
Total time and savings deposits$63,822,0004,868
Noninterest-bearing deposits$10,613,0005,127
Interest-bearing deposits$63,823,0004,869
Retail deposits$73,480,0004,910
Estimated insured deposits$70,208,0004,832
IRAs and Keogh plan accounts$3,541,0004,619
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$297,0001,309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$72,677,0005,122
Deposits held in domestic offices$72,677,0005,121
Individuals, partnerships, and corporations$64,871,0005,075
U.S. Government$01,406
States and political subdivisions in the U.S.$7,707,0003,432
Commercial banks and other depository institutions in U.S.$99,0002,892
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,856,0005,144
Demand deposits$8,718,0005,391
Nontransaction accounts$53,821,0004,829
Money market deposit accounts (MMDAs)$1,946,0006,075
Other savings deposits (excluding MMDAs)$8,633,0004,270
Total time deposits$43,242,0003,835
Total time and savings deposits$63,959,0004,922
Noninterest-bearing deposits$8,751,0005,448
Interest-bearing deposits$63,926,0004,926
Retail deposits$71,672,0004,980
Estimated insured deposits$69,711,0004,891
IRAs and Keogh plan accounts$3,333,0004,810
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$297,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$75,183,0005,078
Deposits held in domestic offices$75,183,0005,078
Individuals, partnerships, and corporations$66,683,0005,052
U.S. Government$01,377
States and political subdivisions in the U.S.$8,401,0003,282
Commercial banks and other depository institutions in U.S.$99,0002,890
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,050,0005,045
Demand deposits$9,285,0005,290
Nontransaction accounts$55,133,0004,814
Money market deposit accounts (MMDAs)$1,688,0006,186
Other savings deposits (excluding MMDAs)$8,590,0004,286
Total time deposits$44,855,0003,785
Total time and savings deposits$65,898,0004,893
Noninterest-bearing deposits$9,284,0005,366
Interest-bearing deposits$65,899,0004,893
Retail deposits$73,932,0004,926
Estimated insured deposits$71,494,0004,860
IRAs and Keogh plan accounts$3,276,0004,859
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$745,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$75,349,0005,138
Deposits held in domestic offices$75,349,0005,138
Individuals, partnerships, and corporations$66,731,0005,109
U.S. Government$01,424
States and political subdivisions in the U.S.$8,420,0003,307
Commercial banks and other depository institutions in U.S.$198,0002,766
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,371,0005,058
Demand deposits$9,442,0005,331
Nontransaction accounts$54,978,0004,878
Money market deposit accounts (MMDAs)$1,616,0006,274
Other savings deposits (excluding MMDAs)$8,622,0004,293
Total time deposits$44,740,0003,845
Total time and savings deposits$65,907,0004,956
Noninterest-bearing deposits$9,442,0005,411
Interest-bearing deposits$65,907,0004,955
Retail deposits$74,348,0004,980
Estimated insured deposits$71,229,0004,921
IRAs and Keogh plan accounts$3,339,0004,841
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$745,0001,224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$75,719,0005,136
Deposits held in domestic offices$75,719,0005,135
Individuals, partnerships, and corporations$66,859,0005,118
U.S. Government$01,583
States and political subdivisions in the U.S.$8,662,0003,239
Commercial banks and other depository institutions in U.S.$198,0002,821
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,591,0005,075
Demand deposits$10,427,0005,200
Nontransaction accounts$55,128,0004,856
Money market deposit accounts (MMDAs)$1,729,0006,264
Other savings deposits (excluding MMDAs)$8,096,0004,352
Total time deposits$45,303,0003,874
Total time and savings deposits$65,292,0004,977
Noninterest-bearing deposits$10,320,0005,321
Interest-bearing deposits$65,399,0004,973
Retail deposits$74,718,0004,985
Estimated insured deposits$72,832,0004,961
IRAs and Keogh plan accounts$3,316,0004,889
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$745,0001,231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$73,840,0005,203
Deposits held in domestic offices$73,840,0005,203
Individuals, partnerships, and corporations$66,601,0005,134
U.S. Government$01,457
States and political subdivisions in the U.S.$7,041,0003,582
Commercial banks and other depository institutions in U.S.$198,0002,833
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,504,0005,195
Demand deposits$8,209,0005,561
Nontransaction accounts$55,336,0004,923
Money market deposit accounts (MMDAs)$1,476,0006,449
Other savings deposits (excluding MMDAs)$8,253,0004,298
Total time deposits$45,607,0003,965
Total time and savings deposits$65,631,0004,997
Noninterest-bearing deposits$8,205,0005,643
Interest-bearing deposits$65,635,0004,998
Retail deposits$73,092,0005,035
Estimated insured deposits$70,956,0005,036
IRAs and Keogh plan accounts$3,301,0004,984
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$943,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$76,346,0005,166
Deposits held in domestic offices$76,346,0005,165
Individuals, partnerships, and corporations$67,720,0005,118
U.S. Government$01,535
States and political subdivisions in the U.S.$8,179,0003,344
Commercial banks and other depository institutions in U.S.$447,0002,328
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,685,0005,058
Demand deposits$8,785,0005,398
Nontransaction accounts$56,661,0004,899
Money market deposit accounts (MMDAs)$1,604,0006,459
Other savings deposits (excluding MMDAs)$8,173,0004,309
Total time deposits$46,884,0003,951
Total time and savings deposits$67,561,0004,966
Noninterest-bearing deposits$8,785,0005,493
Interest-bearing deposits$67,561,0004,970
Retail deposits$75,633,0004,982
Estimated insured deposits$72,488,0005,013
IRAs and Keogh plan accounts$3,289,0005,012
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,389,0001,162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$79,468,0005,121
Deposits held in domestic offices$79,468,0005,120
Individuals, partnerships, and corporations$70,049,0005,088
U.S. Government$01,579
States and political subdivisions in the U.S.$8,972,0003,186
Commercial banks and other depository institutions in U.S.$447,0002,325
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,757,0004,861
Demand deposits$10,099,0005,133
Nontransaction accounts$57,711,0004,909
Money market deposit accounts (MMDAs)$1,774,0006,462
Other savings deposits (excluding MMDAs)$7,760,0004,423
Total time deposits$48,177,0003,944
Total time and savings deposits$69,369,0004,963
Noninterest-bearing deposits$10,099,0005,264
Interest-bearing deposits$69,369,0004,966
Retail deposits$78,907,0004,933
Estimated insured deposits$75,142,0004,966
IRAs and Keogh plan accounts$3,218,0005,104
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$1,785,0001,120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$80,394,0005,063
Deposits held in domestic offices$80,394,0005,062
Individuals, partnerships, and corporations$70,045,0005,081
U.S. Government$01,780
States and political subdivisions in the U.S.$9,902,0002,919
Commercial banks and other depository institutions in U.S.$447,0002,221
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,427,0004,948
Demand deposits$9,857,0005,106
Nontransaction accounts$59,967,0004,820
Money market deposit accounts (MMDAs)$2,460,0006,275
Other savings deposits (excluding MMDAs)$7,460,0004,384
Total time deposits$50,047,0003,894
Total time and savings deposits$70,537,0004,890
Noninterest-bearing deposits$9,857,0005,247
Interest-bearing deposits$70,537,0004,906
Retail deposits$79,743,0004,873
Estimated insured deposits$76,069,0004,907
IRAs and Keogh plan accounts$3,535,0004,914
Brokered deposits$99,0002,958
Fully insured brokered deposits$99,0002,831
Deposits obtained via list services, yet not brokered$2,082,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$80,486,0005,071
Deposits held in domestic offices$80,486,0005,070
Individuals, partnerships, and corporations$69,779,0005,105
U.S. Government$01,652
States and political subdivisions in the U.S.$10,260,0002,760
Commercial banks and other depository institutions in U.S.$447,0002,238
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,248,0004,999
Demand deposits$9,455,0005,123
Nontransaction accounts$61,238,0004,819
Money market deposit accounts (MMDAs)$2,302,0006,359
Other savings deposits (excluding MMDAs)$7,696,0004,301
Total time deposits$51,240,0003,903
Total time and savings deposits$71,031,0004,894
Noninterest-bearing deposits$9,455,0005,264
Interest-bearing deposits$71,031,0004,915
Retail deposits$79,835,0004,852
Estimated insured deposits$76,471,0004,898
IRAs and Keogh plan accounts$3,583,0004,932
Brokered deposits$99,0003,054
Fully insured brokered deposits$99,0002,924
Deposits obtained via list services, yet not brokered$2,803,0001,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$81,696,0005,068
Deposits held in domestic offices$81,696,0005,067
Individuals, partnerships, and corporations$72,283,0005,052
U.S. Government$01,633
States and political subdivisions in the U.S.$8,966,0003,013
Commercial banks and other depository institutions in U.S.$447,0002,266
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,732,0005,030
Demand deposits$7,925,0005,470
Nontransaction accounts$62,964,0004,791
Money market deposit accounts (MMDAs)$2,264,0006,429
Other savings deposits (excluding MMDAs)$7,566,0004,324
Total time deposits$53,134,0003,863
Total time and savings deposits$73,771,0004,825
Noninterest-bearing deposits$7,965,0005,560
Interest-bearing deposits$73,731,0004,844
Retail deposits$80,699,0004,834
Estimated insured deposits$76,962,0004,909
IRAs and Keogh plan accounts$3,617,0004,944
Brokered deposits$198,0003,076
Fully insured brokered deposits$198,0002,926
Deposits obtained via list services, yet not brokered$3,348,000964
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$84,599,0005,021
Deposits held in domestic offices$84,599,0005,020
Individuals, partnerships, and corporations$74,680,0005,025
U.S. Government$01,643
States and political subdivisions in the U.S.$9,472,0002,940
Commercial banks and other depository institutions in U.S.$447,0002,282
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,631,0004,929
Demand deposits$7,895,0005,488
Nontransaction accounts$64,968,0004,754
Money market deposit accounts (MMDAs)$2,598,0006,378
Other savings deposits (excluding MMDAs)$6,903,0004,519
Total time deposits$55,467,0003,835
Total time and savings deposits$76,704,0004,766
Noninterest-bearing deposits$7,895,0005,602
Interest-bearing deposits$76,704,0004,789
Retail deposits$83,702,0004,768
Estimated insured deposits$79,402,0004,856
IRAs and Keogh plan accounts$3,690,0004,931
Brokered deposits$99,0003,173
Fully insured brokered deposits$99,0003,038
Deposits obtained via list services, yet not brokered$4,340,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$83,944,0005,029
Deposits held in domestic offices$83,944,0005,028
Individuals, partnerships, and corporations$72,709,0005,089
U.S. Government$02,902
States and political subdivisions in the U.S.$10,788,0002,694
Commercial banks and other depository institutions in U.S.$447,0002,286
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,472,0005,076
Demand deposits$8,267,0005,383
Nontransaction accounts$65,472,0004,744
Money market deposit accounts (MMDAs)$2,497,0006,416
Other savings deposits (excluding MMDAs)$6,406,0004,552
Total time deposits$56,569,0003,852
Total time and savings deposits$75,677,0004,814
Noninterest-bearing deposits$8,267,0005,500
Interest-bearing deposits$75,677,0004,837
Retail deposits$83,203,0004,768
Estimated insured deposits$80,214,0004,800
IRAs and Keogh plan accounts$3,789,0004,905
Brokered deposits$198,0003,228
Fully insured brokered deposits$198,0003,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$83,036,0005,074
Deposits held in domestic offices$83,036,0005,072
Individuals, partnerships, and corporations$75,089,0005,029
U.S. Government$03,279
States and political subdivisions in the U.S.$7,500,0003,334
Commercial banks and other depository institutions in U.S.$447,0002,268
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,090,0005,333
Demand deposits$7,206,0005,639
Nontransaction accounts$66,946,0004,743
Money market deposit accounts (MMDAs)$2,916,0006,332
Other savings deposits (excluding MMDAs)$5,471,0004,924
Total time deposits$58,559,0003,856
Total time and savings deposits$75,830,0004,855
Noninterest-bearing deposits$7,221,0005,743
Interest-bearing deposits$75,815,0004,874
Retail deposits$81,995,0004,819
Estimated insured deposits$78,822,0004,824
IRAs and Keogh plan accounts$3,804,0004,945
Brokered deposits$198,0003,306
Fully insured brokered deposits$198,0003,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$82,683,0005,107
Deposits held in domestic offices$82,683,0005,106
Individuals, partnerships, and corporations$75,107,0005,059
U.S. Government$03,428
States and political subdivisions in the U.S.$7,129,0003,442
Commercial banks and other depository institutions in U.S.$447,0002,296
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,165,0005,323
Demand deposits$6,359,0005,867
Nontransaction accounts$66,518,0004,810
Money market deposit accounts (MMDAs)$2,452,0006,526
Other savings deposits (excluding MMDAs)$5,069,0005,099
Total time deposits$58,997,0003,901
Total time and savings deposits$76,324,0004,867
Noninterest-bearing deposits$6,359,0005,958
Interest-bearing deposits$76,324,0004,884
Retail deposits$81,664,0004,834
Estimated insured deposits$78,748,0004,829
IRAs and Keogh plan accounts$3,752,0004,998
Brokered deposits$198,0003,388
Fully insured brokered deposits$198,0003,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$86,102,0005,058
Deposits held in domestic offices$86,102,0005,057
Individuals, partnerships, and corporations$76,640,0005,056
U.S. Government$03,500
States and political subdivisions in the U.S.$8,915,0003,090
Commercial banks and other depository institutions in U.S.$547,0002,171
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,177,0005,374
Demand deposits$6,466,0005,888
Nontransaction accounts$69,925,0004,747
Money market deposit accounts (MMDAs)$2,691,0006,510
Other savings deposits (excluding MMDAs)$5,187,0005,062
Total time deposits$62,047,0003,849
Total time and savings deposits$79,636,0004,830
Noninterest-bearing deposits$6,466,0005,973
Interest-bearing deposits$79,636,0004,838
Retail deposits$82,636,0004,848
Estimated insured deposits$80,393,0004,819
IRAs and Keogh plan accounts$3,756,0005,008
Brokered deposits$198,0003,482
Fully insured brokered deposits$198,0003,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$86,045,0005,075
Deposits held in domestic offices$86,045,0005,075
Individuals, partnerships, and corporations$76,405,0005,076
U.S. Government$03,705
States and political subdivisions in the U.S.$9,244,0003,007
Commercial banks and other depository institutions in U.S.$396,0002,372
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,634,0005,541
Demand deposits$6,423,0006,023
Nontransaction accounts$70,411,0004,700
Money market deposit accounts (MMDAs)$2,699,0006,505
Other savings deposits (excluding MMDAs)$4,797,0005,144
Total time deposits$62,914,0003,809
Total time and savings deposits$79,622,0004,814
Noninterest-bearing deposits$6,432,0006,105
Interest-bearing deposits$79,613,0004,827
Retail deposits$66,700,0005,058
Estimated insured deposits$80,276,0004,830
IRAs and Keogh plan accounts$3,704,0005,045
Brokered deposits$693,0003,342
Fully insured brokered deposits$693,0003,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$85,242,0005,080
Deposits held in domestic offices$85,242,0005,079
Individuals, partnerships, and corporations$75,809,0005,089
U.S. Government$03,620
States and political subdivisions in the U.S.$8,938,0002,966
Commercial banks and other depository institutions in U.S.$495,0002,258
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,958,0005,659
Demand deposits$6,427,0005,864
Nontransaction accounts$71,284,0004,707
Money market deposit accounts (MMDAs)$2,071,0006,823
Other savings deposits (excluding MMDAs)$5,003,0005,064
Total time deposits$64,210,0003,825
Total time and savings deposits$78,815,0004,832
Noninterest-bearing deposits$6,427,0005,967
Interest-bearing deposits$78,815,0004,845
Retail deposits$64,108,0005,120
Estimated insured deposits$80,273,0004,823
IRAs and Keogh plan accounts$3,767,0005,029
Brokered deposits$943,0003,364
Fully insured brokered deposits$943,0003,043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$84,771,0005,096
Deposits held in domestic offices$84,771,0005,094
Individuals, partnerships, and corporations$74,198,0005,148
U.S. Government$03,557
States and political subdivisions in the U.S.$9,979,0002,773
Commercial banks and other depository institutions in U.S.$594,0002,171
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,091,0005,692
Demand deposits$6,892,0005,754
Nontransaction accounts$70,680,0004,726
Money market deposit accounts (MMDAs)$2,030,0006,878
Other savings deposits (excluding MMDAs)$4,562,0005,293
Total time deposits$64,089,0003,851
Total time and savings deposits$77,879,0004,863
Noninterest-bearing deposits$6,915,0005,845
Interest-bearing deposits$77,856,0004,875
Retail deposits$65,499,0005,088
Estimated insured deposits$74,197,0004,634
IRAs and Keogh plan accounts$3,734,0005,024
Brokered deposits$1,340,0003,284
Fully insured brokered deposits$1,340,0003,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$82,968,0005,158
Deposits held in domestic offices$82,968,0005,155
Individuals, partnerships, and corporations$73,095,0005,193
U.S. Government$03,628
States and political subdivisions in the U.S.$9,279,0002,980
Commercial banks and other depository institutions in U.S.$594,0002,162
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,390,0005,636
Demand deposits$7,021,0005,712
Nontransaction accounts$68,578,0004,810
Money market deposit accounts (MMDAs)$2,044,0006,909
Other savings deposits (excluding MMDAs)$4,249,0005,426
Total time deposits$62,286,0003,951
Total time and savings deposits$75,947,0004,936
Noninterest-bearing deposits$7,035,0005,816
Interest-bearing deposits$75,933,0004,949
Retail deposits$63,109,0005,206
Estimated insured deposits$72,224,0004,727
IRAs and Keogh plan accounts$3,917,0004,840
Brokered deposits$1,638,0003,280
Fully insured brokered deposits$1,638,0003,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$82,365,0005,127
Deposits held in domestic offices$82,365,0005,124
Individuals, partnerships, and corporations$71,020,0005,212
U.S. Government$03,888
States and political subdivisions in the U.S.$10,751,0002,691
Commercial banks and other depository institutions in U.S.$594,0002,074
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,821,0005,759
Demand deposits$6,543,0005,958
Nontransaction accounts$68,544,0004,726
Money market deposit accounts (MMDAs)$2,428,0006,733
Other savings deposits (excluding MMDAs)$4,037,0005,426
Total time deposits$62,077,0003,903
Total time and savings deposits$75,822,0004,872
Noninterest-bearing deposits$6,543,0006,062
Interest-bearing deposits$75,822,0004,893
Retail deposits$61,644,0005,239
Estimated insured deposits$70,025,0004,756
IRAs and Keogh plan accounts$3,583,0004,953
Brokered deposits$1,388,0003,275
Fully insured brokered deposits$1,388,0003,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$82,185,0005,083
Deposits held in domestic offices$82,185,0005,080
Individuals, partnerships, and corporations$71,235,0005,178
U.S. Government$03,764
States and political subdivisions in the U.S.$10,257,0002,670
Commercial banks and other depository institutions in U.S.$693,0001,902
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,138,0005,635
Demand deposits$7,220,0005,647
Nontransaction accounts$68,047,0004,725
Money market deposit accounts (MMDAs)$1,405,0007,246
Other savings deposits (excluding MMDAs)$4,301,0005,336
Total time deposits$62,340,0003,850
Total time and savings deposits$74,965,0004,854
Noninterest-bearing deposits$7,321,0005,745
Interest-bearing deposits$74,864,0004,868
Retail deposits$61,224,0005,233
Estimated insured deposits$70,859,0004,697
IRAs and Keogh plan accounts$3,524,0004,937
Brokered deposits$1,487,0003,066
Fully insured brokered deposits$1,487,0002,906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$84,841,0005,010
Deposits held in domestic offices$84,841,0005,006
Individuals, partnerships, and corporations$73,632,0005,093
U.S. Government$03,873
States and political subdivisions in the U.S.$10,516,0002,638
Commercial banks and other depository institutions in U.S.$693,0001,866
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,211,0005,503
Demand deposits$7,775,0005,527
Nontransaction accounts$69,630,0004,653
Money market deposit accounts (MMDAs)$1,631,0007,155
Other savings deposits (excluding MMDAs)$4,642,0005,214
Total time deposits$63,357,0003,777
Total time and savings deposits$77,066,0004,779
Noninterest-bearing deposits$7,775,0005,670
Interest-bearing deposits$77,066,0004,790
Retail deposits$63,970,0005,115
Estimated insured deposits$72,775,0004,617
IRAs and Keogh plan accounts$3,198,0005,161
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$84,676,0005,019
Deposits held in domestic offices$84,676,0005,016
Individuals, partnerships, and corporations$72,879,0005,127
U.S. Government$03,876
States and political subdivisions in the U.S.$11,104,0002,535
Commercial banks and other depository institutions in U.S.$693,0001,798
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,994,0005,559
Demand deposits$7,077,0005,722
Nontransaction accounts$69,682,0004,668
Money market deposit accounts (MMDAs)$1,493,0007,238
Other savings deposits (excluding MMDAs)$4,432,0005,289
Total time deposits$63,757,0003,781
Total time and savings deposits$77,599,0004,787
Noninterest-bearing deposits$7,077,0005,841
Interest-bearing deposits$77,599,0004,803
Retail deposits$64,102,0005,091
Estimated insured deposits$73,427,0004,600
IRAs and Keogh plan accounts$3,098,0005,226
Brokered deposits$1,685,0002,747
Fully insured brokered deposits$1,685,0002,549
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$83,062,0005,033
Deposits held in domestic offices$83,062,0005,031
Individuals, partnerships, and corporations$72,481,0005,133
U.S. Government$04,156
States and political subdivisions in the U.S.$9,888,0002,732
Commercial banks and other depository institutions in U.S.$693,0001,615
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,474,0005,650
Demand deposits$7,166,0005,764
Nontransaction accounts$68,588,0004,669
Money market deposit accounts (MMDAs)$1,605,0007,154
Other savings deposits (excluding MMDAs)$4,021,0005,447
Total time deposits$62,962,0003,784
Total time and savings deposits$75,896,0004,797
Noninterest-bearing deposits$7,166,0005,887
Interest-bearing deposits$75,896,0004,815
Retail deposits$63,451,0005,103
Estimated insured deposits$71,671,0004,590
IRAs and Keogh plan accounts$3,029,0005,266
Brokered deposits$1,884,0002,700
Fully insured brokered deposits$1,884,0002,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$83,099,0004,992
Deposits held in domestic offices$83,099,0004,989
Individuals, partnerships, and corporations$72,086,0005,138
U.S. Government$03,924
States and political subdivisions in the U.S.$10,320,0002,487
Commercial banks and other depository institutions in U.S.$693,0001,572
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,383,0005,574
Demand deposits$7,522,0005,530
Nontransaction accounts$68,716,0004,659
Money market deposit accounts (MMDAs)$1,713,0007,098
Other savings deposits (excluding MMDAs)$4,287,0005,335
Total time deposits$62,714,0003,760
Total time and savings deposits$75,577,0004,776
Noninterest-bearing deposits$7,522,0005,676
Interest-bearing deposits$75,577,0004,792
Retail deposits$63,477,0005,057
Estimated insured deposits$71,866,0004,564
IRAs and Keogh plan accounts$3,056,0005,266
Brokered deposits$1,884,0002,689
Fully insured brokered deposits$1,884,0002,479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$79,585,0005,133
Deposits held in domestic offices$79,585,0005,131
Individuals, partnerships, and corporations$68,848,0005,278
U.S. Government$04,057
States and political subdivisions in the U.S.$9,945,0002,555
Commercial banks and other depository institutions in U.S.$792,0001,491
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,002,0005,570
Demand deposits$7,661,0005,576
Nontransaction accounts$64,583,0004,819
Money market deposit accounts (MMDAs)$1,629,0007,173
Other savings deposits (excluding MMDAs)$4,642,0005,261
Total time deposits$58,312,0003,942
Total time and savings deposits$71,924,0004,917
Noninterest-bearing deposits$7,662,0005,707
Interest-bearing deposits$71,923,0004,926
Retail deposits$60,180,0005,247
Estimated insured deposits$68,271,0004,716
IRAs and Keogh plan accounts$3,007,0005,306
Brokered deposits$1,784,0002,709
Fully insured brokered deposits$1,784,0002,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$79,427,0005,175
Deposits held in domestic offices$79,427,0005,173
Individuals, partnerships, and corporations$69,794,0005,263
U.S. Government$04,056
States and political subdivisions in the U.S.$8,643,0002,906
Commercial banks and other depository institutions in U.S.$990,0001,413
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,452,0005,413
Demand deposits$8,192,0005,424
Nontransaction accounts$62,975,0004,878
Money market deposit accounts (MMDAs)$1,686,0007,197
Other savings deposits (excluding MMDAs)$5,110,0005,113
Total time deposits$56,179,0004,029
Total time and savings deposits$71,235,0004,964
Noninterest-bearing deposits$8,260,0005,540
Interest-bearing deposits$71,167,0004,982
Retail deposits$61,111,0005,235
Estimated insured deposits$68,140,0004,730
IRAs and Keogh plan accounts$2,909,0005,343
Brokered deposits$2,081,0002,602
Fully insured brokered deposits$2,081,0002,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$76,761,0005,262
Deposits held in domestic offices$76,761,0005,260
Individuals, partnerships, and corporations$66,145,0005,391
U.S. Government$04,273
States and political subdivisions in the U.S.$9,428,0002,748
Commercial banks and other depository institutions in U.S.$1,188,0001,347
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,207,0005,524
Demand deposits$8,170,0005,536
Nontransaction accounts$60,554,0004,931
Money market deposit accounts (MMDAs)$700,0007,780
Other savings deposits (excluding MMDAs)$5,018,0005,109
Total time deposits$54,835,0004,049
Total time and savings deposits$68,591,0005,020
Noninterest-bearing deposits$8,170,0005,666
Interest-bearing deposits$68,591,0005,033
Retail deposits$57,331,0005,375
Estimated insured deposits$64,535,0004,863
IRAs and Keogh plan accounts$2,843,0005,367
Brokered deposits$1,685,0002,713
Fully insured brokered deposits$1,685,0002,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$74,915,0005,281
Deposits held in domestic offices$74,915,0005,278
Individuals, partnerships, and corporations$65,991,0005,358
U.S. Government$04,163
States and political subdivisions in the U.S.$7,637,0003,015
Commercial banks and other depository institutions in U.S.$1,287,0001,305
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,906,0005,498
Demand deposits$7,721,0005,602
Nontransaction accounts$59,009,0004,994
Money market deposit accounts (MMDAs)$663,0007,852
Other savings deposits (excluding MMDAs)$4,887,0005,249
Total time deposits$53,459,0004,070
Total time and savings deposits$67,194,0005,039
Noninterest-bearing deposits$7,756,0005,715
Interest-bearing deposits$67,159,0005,055
Retail deposits$56,254,0005,379
Estimated insured deposits$64,214,0004,860
IRAs and Keogh plan accounts$2,819,0005,394
Brokered deposits$1,784,0002,678
Fully insured brokered deposits$1,784,0002,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$70,565,0005,437
Deposits held in domestic offices$70,565,0005,434
Individuals, partnerships, and corporations$60,233,0005,622
U.S. Government$04,264
States and political subdivisions in the U.S.$8,055,0002,922
Commercial banks and other depository institutions in U.S.$2,277,0001,099
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,173,0005,734
Demand deposits$6,856,0006,001
Nontransaction accounts$55,392,0005,134
Money market deposit accounts (MMDAs)$954,0007,696
Other savings deposits (excluding MMDAs)$5,334,0005,139
Total time deposits$49,104,0004,211
Total time and savings deposits$63,709,0005,188
Noninterest-bearing deposits$6,856,0006,088
Interest-bearing deposits$63,709,0005,217
Retail deposits$53,762,0005,550
Estimated insured deposits$60,827,0005,049
IRAs and Keogh plan accounts$2,663,0005,540
Brokered deposits$2,179,0002,426
Fully insured brokered deposits$2,179,0002,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$69,322,0005,493
Deposits held in domestic offices$69,322,0005,490
Individuals, partnerships, and corporations$59,260,0005,650
U.S. Government$04,261
States and political subdivisions in the U.S.$7,289,0003,150
Commercial banks and other depository institutions in U.S.$2,773,0001,019
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,301,0005,605
Demand deposits$7,527,0005,783
Nontransaction accounts$53,021,0005,241
Money market deposit accounts (MMDAs)$888,0007,789
Other savings deposits (excluding MMDAs)$5,228,0005,282
Total time deposits$46,904,0004,277
Total time and savings deposits$61,795,0005,268
Noninterest-bearing deposits$7,542,0005,871
Interest-bearing deposits$61,780,0005,291
Retail deposits$52,863,0005,612
Estimated insured deposits$60,006,0005,061
IRAs and Keogh plan accounts$2,825,0005,358
Brokered deposits$1,783,0002,371
Fully insured brokered deposits$1,783,0002,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$65,392,0005,680
Deposits held in domestic offices$65,392,0005,678
Individuals, partnerships, and corporations$55,546,0005,854
U.S. Government$04,442
States and political subdivisions in the U.S.$5,779,0003,630
Commercial banks and other depository institutions in U.S.$4,066,000877
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,574,0005,631
Demand deposits$6,971,0006,085
Nontransaction accounts$48,817,0005,443
Money market deposit accounts (MMDAs)$1,384,0007,482
Other savings deposits (excluding MMDAs)$5,961,0004,971
Total time deposits$41,470,0004,567
Total time and savings deposits$58,420,0005,422
Noninterest-bearing deposits$7,006,0006,167
Interest-bearing deposits$58,386,0005,441
Retail deposits$51,912,0005,664
Estimated insured deposits$57,052,0005,245
IRAs and Keogh plan accounts$2,862,0005,306
Brokered deposits$1,188,0002,426
Fully insured brokered deposits$1,188,0002,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$64,654,0005,676
Deposits held in domestic offices$64,654,0005,673
Individuals, partnerships, and corporations$54,138,0005,887
U.S. Government$04,317
States and political subdivisions in the U.S.$5,856,0003,523
Commercial banks and other depository institutions in U.S.$4,660,000843
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,322,0005,589
Demand deposits$6,868,0005,998
Nontransaction accounts$48,332,0005,454
Money market deposit accounts (MMDAs)$1,288,0007,564
Other savings deposits (excluding MMDAs)$6,641,0004,745
Total time deposits$40,403,0004,591
Total time and savings deposits$57,786,0005,422
Noninterest-bearing deposits$6,868,0006,086
Interest-bearing deposits$57,786,0005,440
Retail deposits$52,203,0005,636
Estimated insured deposits$56,533,0005,264
IRAs and Keogh plan accounts$2,778,0005,405
Brokered deposits$1,089,0002,343
Fully insured brokered deposits$1,089,0002,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$61,392,0005,790
Deposits held in domestic offices$61,392,0005,788
Individuals, partnerships, and corporations$50,594,0006,041
U.S. Government$04,271
States and political subdivisions in the U.S.$6,037,0003,488
Commercial banks and other depository institutions in U.S.$4,761,000874
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,183,0005,434
Demand deposits$6,177,0006,217
Nontransaction accounts$44,209,0005,672
Money market deposit accounts (MMDAs)$1,570,0007,405
Other savings deposits (excluding MMDAs)$7,648,0004,459
Total time deposits$34,991,0004,933
Total time and savings deposits$55,215,0005,518
Noninterest-bearing deposits$6,177,0006,275
Interest-bearing deposits$55,215,0005,546
Retail deposits$51,314,0005,665
Estimated insured deposits$52,974,0005,432
IRAs and Keogh plan accounts$2,793,0005,378
Brokered deposits$792,0002,297
Fully insured brokered deposits$792,0002,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$60,883,0005,842
Deposits held in domestic offices$60,883,0005,839
Individuals, partnerships, and corporations$49,800,0006,116
U.S. Government$04,329
States and political subdivisions in the U.S.$5,928,0003,592
Commercial banks and other depository institutions in U.S.$5,155,000840
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,207,0005,299
Demand deposits$6,649,0006,035
Nontransaction accounts$42,676,0005,777
Money market deposit accounts (MMDAs)$1,620,0007,448
Other savings deposits (excluding MMDAs)$7,074,0004,724
Total time deposits$33,982,0004,991
Total time and savings deposits$54,234,0005,605
Noninterest-bearing deposits$6,649,0006,092
Interest-bearing deposits$54,234,0005,646
Retail deposits$51,239,0005,720
Estimated insured deposits$53,135,0005,458
IRAs and Keogh plan accounts$2,864,0005,349
Brokered deposits$693,0002,227
Fully insured brokered deposits$693,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$60,860,0005,838
Deposits held in domestic offices$60,860,0005,836
Individuals, partnerships, and corporations$48,981,0006,187
U.S. Government$04,510
States and political subdivisions in the U.S.$5,637,0003,707
Commercial banks and other depository institutions in U.S.$6,242,000755
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,207,0005,503
Demand deposits$6,530,0006,153
Nontransaction accounts$43,653,0005,705
Money market deposit accounts (MMDAs)$1,479,0007,561
Other savings deposits (excluding MMDAs)$7,953,0004,418
Total time deposits$34,221,0004,911
Total time and savings deposits$54,330,0005,579
Noninterest-bearing deposits$6,530,0006,218
Interest-bearing deposits$54,330,0005,615
Retail deposits$51,449,0005,724
Estimated insured deposits$48,776,0005,728
IRAs and Keogh plan accounts$2,753,0005,459
Brokered deposits$693,0002,162
Fully insured brokered deposits$693,0001,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$62,359,0005,715
Deposits held in domestic offices$62,359,0005,712
Individuals, partnerships, and corporations$49,953,0006,075
U.S. Government$04,404
States and political subdivisions in the U.S.$5,472,0003,701
Commercial banks and other depository institutions in U.S.$6,934,000715
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,427,0005,357
Demand deposits$6,350,0006,098
Nontransaction accounts$44,932,0005,608
Money market deposit accounts (MMDAs)$1,576,0007,522
Other savings deposits (excluding MMDAs)$8,355,0004,309
Total time deposits$35,001,0004,838
Total time and savings deposits$56,009,0005,463
Noninterest-bearing deposits$6,358,0006,143
Interest-bearing deposits$56,001,0005,505
Retail deposits$52,760,0005,599
Estimated insured deposits$49,107,0005,698
IRAs and Keogh plan accounts$2,789,0005,478
Brokered deposits$990,0001,998
Fully insured brokered deposits$990,0001,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$61,939,0005,749
Deposits held in domestic offices$61,939,0005,747
Individuals, partnerships, and corporations$47,871,0006,228
U.S. Government$04,543
States and political subdivisions in the U.S.$5,745,0003,590
Commercial banks and other depository institutions in U.S.$8,323,000621
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,579,0005,162
Demand deposits$5,706,0006,382
Nontransaction accounts$43,360,0005,746
Money market deposit accounts (MMDAs)$1,483,0007,643
Other savings deposits (excluding MMDAs)$7,413,0004,632
Total time deposits$34,464,0004,882
Total time and savings deposits$56,233,0005,477
Noninterest-bearing deposits$5,713,0006,424
Interest-bearing deposits$56,226,0005,524
Retail deposits$52,614,0005,639
Estimated insured deposits$53,937,0005,425
IRAs and Keogh plan accounts$2,791,0005,539
Brokered deposits$1,287,0001,759
Fully insured brokered deposits$1,287,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$62,408,0005,737
Deposits held in domestic offices$62,408,0005,735
Individuals, partnerships, and corporations$48,580,0006,184
U.S. Government$04,568
States and political subdivisions in the U.S.$5,504,0003,719
Commercial banks and other depository institutions in U.S.$8,324,000606
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,325,0004,874
Demand deposits$7,611,0005,576
Nontransaction accounts$42,083,0005,874
Money market deposit accounts (MMDAs)$1,233,0007,827
Other savings deposits (excluding MMDAs)$7,281,0004,660
Total time deposits$33,569,0005,031
Total time and savings deposits$54,797,0005,577
Noninterest-bearing deposits$7,611,0005,646
Interest-bearing deposits$54,797,0005,620
Retail deposits$53,494,0005,592
Estimated insured deposits$48,272,0005,821
IRAs and Keogh plan accounts$2,797,0005,541
Brokered deposits$1,387,0001,646
Fully insured brokered deposits$1,387,0001,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$57,172,0006,033
Deposits held in domestic offices$57,172,0006,031
Individuals, partnerships, and corporations$44,419,0006,450
U.S. Government$04,814
States and political subdivisions in the U.S.$4,828,0003,997
Commercial banks and other depository institutions in U.S.$7,925,000616
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,675,0004,772
Demand deposits$5,993,0005,897
Nontransaction accounts$38,497,0005,422
Money market deposit accounts (MMDAs)$1,549,0006,910
Other savings deposits (excluding MMDAs)$6,598,0004,240
Total time deposits$30,350,0004,713
Total time and savings deposits$51,179,0005,812
Noninterest-bearing deposits$5,993,0006,294
Interest-bearing deposits$51,179,0005,835
Retail deposits$50,151,0005,826
Estimated insured deposits$46,545,0005,953
IRAs and Keogh plan accounts$2,619,0005,754
Brokered deposits$1,486,0001,564
Fully insured brokered deposits$1,486,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$56,568,0006,066
Deposits held in domestic offices$56,568,0006,064
Individuals, partnerships, and corporations$43,652,0006,534
U.S. Government$04,647
States and political subdivisions in the U.S.$4,500,0004,008
Commercial banks and other depository institutions in U.S.$8,416,000596
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,585,0004,818
Demand deposits$5,510,0005,978
Nontransaction accounts$38,983,0005,414
Money market deposit accounts (MMDAs)$1,397,0007,037
Other savings deposits (excluding MMDAs)$6,940,0004,119
Total time deposits$30,646,0004,725
Total time and savings deposits$51,058,0005,828
Noninterest-bearing deposits$5,522,0006,392
Interest-bearing deposits$51,046,0005,850
Retail deposits$49,747,0005,845
Estimated insured deposits$50,428,0005,699
IRAs and Keogh plan accounts$2,617,0005,808
Brokered deposits$1,685,0001,480
Fully insured brokered deposits$1,685,0001,288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$57,783,0005,985
Deposits held in domestic offices$57,783,0005,983
Individuals, partnerships, and corporations$44,174,0006,481
U.S. Government$04,820
States and political subdivisions in the U.S.$4,996,0003,771
Commercial banks and other depository institutions in U.S.$8,613,000576
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,781,0004,629
Demand deposits$6,500,0005,570
Nontransaction accounts$39,002,0005,398
Money market deposit accounts (MMDAs)$1,481,0006,969
Other savings deposits (excluding MMDAs)$5,690,0004,545
Total time deposits$31,831,0004,647
Total time and savings deposits$51,283,0005,814
Noninterest-bearing deposits$6,512,0005,976
Interest-bearing deposits$51,271,0005,842
Retail deposits$50,185,0005,825
Estimated insured deposits$51,434,0005,655
IRAs and Keogh plan accounts$2,625,0005,815
Brokered deposits$2,180,0001,348
Fully insured brokered deposits$2,180,0001,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$56,583,0006,019
Deposits held in domestic offices$56,583,0006,018
Individuals, partnerships, and corporations$43,571,0006,487
U.S. Government$04,819
States and political subdivisions in the U.S.$5,090,0003,777
Commercial banks and other depository institutions in U.S.$7,922,000577
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,581,0004,584
Demand deposits$6,272,0005,572
Nontransaction accounts$38,002,0005,465
Money market deposit accounts (MMDAs)$1,609,0006,910
Other savings deposits (excluding MMDAs)$5,638,0004,516
Total time deposits$30,755,0004,765
Total time and savings deposits$50,311,0005,859
Noninterest-bearing deposits$6,287,0005,980
Interest-bearing deposits$50,296,0005,888
Retail deposits$49,934,0005,804
Estimated insured deposits$46,202,0005,960
IRAs and Keogh plan accounts$2,374,0006,045
Brokered deposits$2,081,0001,321
Fully insured brokered deposits$2,081,0001,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$55,626,0006,039
Deposits held in domestic offices$55,626,0006,036
Individuals, partnerships, and corporations$42,853,0006,504
U.S. Government$04,995
States and political subdivisions in the U.S.$5,050,0003,777
Commercial banks and other depository institutions in U.S.$7,723,000568
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,372,0004,943
Demand deposits$5,887,0005,755
Nontransaction accounts$39,254,0005,307
Money market deposit accounts (MMDAs)$1,354,0007,060
Other savings deposits (excluding MMDAs)$5,313,0004,520
Total time deposits$32,587,0004,553
Total time and savings deposits$49,739,0005,861
Noninterest-bearing deposits$5,887,0006,160
Interest-bearing deposits$49,739,0005,889
Retail deposits$47,280,0005,968
Estimated insured deposits$49,101,0005,751
IRAs and Keogh plan accounts$2,404,0005,967
Brokered deposits$2,279,0001,239
Fully insured brokered deposits$2,279,0001,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$49,722,0006,345
Deposits held in domestic offices$49,722,0006,342
Individuals, partnerships, and corporations$39,002,0006,756
U.S. Government$05,263
States and political subdivisions in the U.S.$3,692,0004,374
Commercial banks and other depository institutions in U.S.$7,028,000468
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,713,0005,812
Demand deposits$5,266,0006,039
Nontransaction accounts$38,009,0005,357
Money market deposit accounts (MMDAs)$1,066,0007,301
Other savings deposits (excluding MMDAs)$3,906,0005,085
Total time deposits$33,037,0004,531
Total time and savings deposits$44,456,0006,130
Noninterest-bearing deposits$5,294,0006,424
Interest-bearing deposits$44,428,0006,165
Retail deposits$42,208,0006,270
Estimated insured deposits$46,635,0005,911
IRAs and Keogh plan accounts$2,199,0006,187
Brokered deposits$1,386,0001,222
Fully insured brokered deposits$1,386,0001,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$44,712,0006,579
Deposits held in domestic offices$44,712,0006,577
Individuals, partnerships, and corporations$35,772,0006,944
U.S. Government$05,369
States and political subdivisions in the U.S.$3,496,0004,533
Commercial banks and other depository institutions in U.S.$5,444,000490
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,087,0006,140
Demand deposits$5,243,0005,966
Nontransaction accounts$34,625,0005,542
Money market deposit accounts (MMDAs)$723,0007,710
Other savings deposits (excluding MMDAs)$2,436,0006,158
Total time deposits$31,466,0004,706
Total time and savings deposits$39,469,0006,400
Noninterest-bearing deposits$5,243,0006,334
Interest-bearing deposits$39,469,0006,462
Retail deposits$37,937,0006,533
Estimated insured deposits$42,057,0006,218
IRAs and Keogh plan accounts$2,043,0006,370
Brokered deposits$2,368,000977
Fully insured brokered deposits$2,368,000882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$37,314,0007,314
Deposits held in domestic offices$37,314,0007,312
Individuals, partnerships, and corporations$29,473,0007,703
U.S. Government$05,591
States and political subdivisions in the U.S.$2,894,0004,904
Commercial banks and other depository institutions in U.S.$4,947,000496
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,217,0006,528
Demand deposits$4,271,0006,605
Nontransaction accounts$28,097,0006,222
Money market deposit accounts (MMDAs)$897,0007,779
Other savings deposits (excluding MMDAs)$2,373,0006,561
Total time deposits$24,827,0005,374
Total time and savings deposits$33,043,0007,118
Noninterest-bearing deposits$4,271,0006,999
Interest-bearing deposits$33,043,0007,168
Retail deposits$32,361,0007,270
Estimated insured deposits$35,358,0006,938
IRAs and Keogh plan accounts$1,420,0007,471
Brokered deposits$2,467,000745
Fully insured brokered deposits$2,467,000651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$37,091,0007,447
Deposits held in domestic offices$37,091,0007,446
Individuals, partnerships, and corporations$30,011,0007,783
U.S. Government$06,005
States and political subdivisions in the U.S.$2,333,0005,398
Commercial banks and other depository institutions in U.S.$4,747,000511
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,391,0006,602
Demand deposits$4,320,0006,690
Nontransaction accounts$27,700,0006,296
Money market deposit accounts (MMDAs)$791,0007,972
Other savings deposits (excluding MMDAs)$2,040,0007,066
Total time deposits$24,869,0005,400
Total time and savings deposits$32,771,0007,251
Noninterest-bearing deposits$4,320,0007,084
Interest-bearing deposits$32,771,0007,303
Retail deposits$32,456,0007,396
Estimated insured deposits$34,759,0007,152
IRAs and Keogh plan accounts$1,349,0007,790
Brokered deposits$4,747,000505
Fully insured brokered deposits$4,747,000453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$34,397,0007,861
Deposits held in domestic offices$34,397,0007,858
Individuals, partnerships, and corporations$26,289,0008,378
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,675,0006,332
Commercial banks and other depository institutions in U.S.$6,432,000414
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,397,0006,672
Demand deposits$3,911,0007,007
Nontransaction accounts$25,000,0006,732
Money market deposit accounts (MMDAs)$717,0008,341
Other savings deposits (excluding MMDAs)$1,958,0007,427
Total time deposits$22,325,0005,854
Total time and savings deposits$30,486,0007,630
Noninterest-bearing deposits$3,911,0007,398
Interest-bearing deposits$30,486,0007,697
Retail deposits$30,704,0007,768
Estimated insured deposits$31,092,0007,735
IRAs and Keogh plan accounts$1,301,0008,184
Brokered deposits$5,544,000454
Fully insured brokered deposits$5,544,000401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$30,535,0008,594
Deposits held in domestic offices$30,535,0008,589
Individuals, partnerships, and corporations$23,039,0009,115
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$1,053,0007,366
Commercial banks and other depository institutions in U.S.$6,437,000435
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,487,0007,657
Demand deposits$3,955,0007,219
Nontransaction accounts$23,048,0007,195
Money market deposit accounts (MMDAs)$902,0008,490
Other savings deposits (excluding MMDAs)$1,965,0007,779
Total time deposits$20,181,0006,316
Total time and savings deposits$26,580,0008,421
Noninterest-bearing deposits$3,955,0007,613
Interest-bearing deposits$26,580,0008,510
Retail deposits$27,461,0008,507
Estimated insured deposits$29,511,0008,257
IRAs and Keogh plan accounts$1,261,0008,686
Brokered deposits$694,000919
Fully insured brokered deposits$694,000840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,809,0009,512
Deposits held in domestic offices$25,809,0009,508
Individuals, partnerships, and corporations$20,581,0009,799
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$719,0008,134
Commercial banks and other depository institutions in U.S.$4,507,000538
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,770,0008,641
Demand deposits$2,623,0008,574
Nontransaction accounts$20,039,0007,843
Money market deposit accounts (MMDAs)$765,0009,032
Other savings deposits (excluding MMDAs)$1,953,0008,121
Total time deposits$17,321,0006,952
Total time and savings deposits$23,186,0009,179
Noninterest-bearing deposits$2,623,0009,096
Interest-bearing deposits$23,186,0009,285
Retail deposits$22,791,0009,517
Estimated insured deposits$24,805,0009,268
IRAs and Keogh plan accounts$958,0009,667
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$23,120,00010,176
Deposits held in domestic offices$23,120,00010,171
Individuals, partnerships, and corporations$18,646,00010,460
U.S. Government$08,552
States and political subdivisions in the U.S.$509,0008,931
Commercial banks and other depository institutions in U.S.$3,965,000579
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,661,0009,106
Demand deposits$2,838,0008,673
Nontransaction accounts$17,459,0008,432
Money market deposit accounts (MMDAs)$1,116,0009,200
Other savings deposits (excluding MMDAs)$2,033,0008,581
Total time deposits$14,310,0007,403
Total time and savings deposits$20,282,0009,955
Noninterest-bearing deposits$2,838,0009,149
Interest-bearing deposits$20,282,00010,060
Retail deposits$20,816,00010,189
Estimated insured deposits$22,297,0009,954
IRAs and Keogh plan accounts$631,00010,868
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$23,522,00010,590
Deposits held in domestic offices$23,522,00010,586
Individuals, partnerships, and corporations$17,657,00011,092
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,501,0006,895
Commercial banks and other depository institutions in U.S.$4,363,000635
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,541,0009,481
Demand deposits$3,147,0008,553
Nontransaction accounts$17,981,0008,616
Money market deposit accounts (MMDAs)$1,954,0008,722
Other savings deposits (excluding MMDAs)$1,617,0009,529
Total time deposits$14,410,0007,425
Total time and savings deposits$20,375,00010,340
Noninterest-bearing deposits$3,147,0009,008
Interest-bearing deposits$20,375,00010,528
Retail deposits$21,014,00010,670
Estimated insured deposits$22,233,00010,443
IRAs and Keogh plan accounts$705,00011,219
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$20,502,00011,453
Deposits held in domestic offices$20,502,00011,451
Individuals, partnerships, and corporations$17,245,00011,790
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,073,0007,855
Commercial banks and other depository institutions in U.S.$2,182,000927
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,614,00010,141
Demand deposits$2,354,0009,608
Nontransaction accounts$15,888,0009,236
Money market deposit accounts (MMDAs)$2,410,0008,462
Other savings deposits (excluding MMDAs)$1,587,0009,505
Total time deposits$11,891,0008,524
Total time and savings deposits$18,148,00011,314
Noninterest-bearing deposits$2,354,00010,303
Interest-bearing deposits$18,148,00011,311
Retail deposits$17,954,00011,626
Estimated insured deposits$19,322,00011,379
IRAs and Keogh plan accounts$757,00011,587
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA