Home > Southern Illinois Bank > Total Deposits

Southern Illinois Bank, Total Deposits

2023-12-31Rank
Total deposits$124,658,0003,424
Deposits held in domestic offices$124,658,0003,424
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$62,196,0002,964
Demand deposits$35,676,0003,010
Nontransaction accounts$62,462,0003,493
Money market deposit accounts (MMDAs)$28,518,0002,466
Other savings deposits (excluding MMDAs)$15,093,0003,137
Total time deposits$18,851,0003,797
Total time and savings deposits$88,982,0003,369
Noninterest-bearing deposits$35,677,0002,989
Interest-bearing deposits$88,981,0003,412
Retail deposits$117,420,0003,305
Estimated insured deposits$89,997,0003,463
IRAs and Keogh plan accounts$1,749,0003,613
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$128,272,0003,393
Deposits held in domestic offices$128,272,0003,393
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$66,321,0002,895
Demand deposits$38,656,0002,924
Nontransaction accounts$61,951,0003,509
Money market deposit accounts (MMDAs)$30,802,0002,430
Other savings deposits (excluding MMDAs)$15,401,0003,164
Total time deposits$15,748,0003,915
Total time and savings deposits$89,616,0003,362
Noninterest-bearing deposits$38,656,0002,900
Interest-bearing deposits$89,616,0003,417
Retail deposits$122,840,0003,241
Estimated insured deposits$91,142,0003,449
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$128,833,0003,390
Deposits held in domestic offices$128,833,0003,390
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$65,358,0002,950
Demand deposits$39,359,0002,919
Nontransaction accounts$63,475,0003,465
Money market deposit accounts (MMDAs)$32,044,0002,389
Other savings deposits (excluding MMDAs)$15,828,0003,199
Total time deposits$15,603,0003,888
Total time and savings deposits$89,474,0003,361
Noninterest-bearing deposits$39,359,0002,914
Interest-bearing deposits$89,474,0003,410
Retail deposits$122,984,0003,267
Estimated insured deposits$93,731,0003,427
IRAs and Keogh plan accounts$1,783,0003,643
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$130,172,0003,399
Deposits held in domestic offices$130,172,0003,399
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$63,970,0003,066
Demand deposits$38,972,0003,016
Nontransaction accounts$66,202,0003,465
Money market deposit accounts (MMDAs)$34,741,0002,382
Other savings deposits (excluding MMDAs)$16,294,0003,252
Total time deposits$15,167,0003,896
Total time and savings deposits$91,200,0003,393
Noninterest-bearing deposits$38,792,0003,019
Interest-bearing deposits$91,380,0003,438
Retail deposits$124,330,0003,325
Estimated insured deposits$94,981,0003,451
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$130,381,0003,445
Deposits held in domestic offices$130,381,0003,444
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,529,0003,133
Demand deposits$37,428,0003,132
Nontransaction accounts$65,852,0003,478
Money market deposit accounts (MMDAs)$40,261,0002,309
Other savings deposits (excluding MMDAs)$16,182,0003,323
Total time deposits$9,409,0004,213
Total time and savings deposits$92,953,0003,380
Noninterest-bearing deposits$37,428,0003,123
Interest-bearing deposits$92,953,0003,424
Retail deposits$128,726,0003,331
Estimated insured deposits$92,511,0003,494
IRAs and Keogh plan accounts$1,838,0003,710
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$139,264,0003,366
Deposits held in domestic offices$139,264,0003,366
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$67,971,0003,068
Demand deposits$39,530,0003,093
Nontransaction accounts$71,293,0003,390
Money market deposit accounts (MMDAs)$44,084,0002,284
Other savings deposits (excluding MMDAs)$16,563,0003,370
Total time deposits$10,646,0004,164
Total time and savings deposits$99,734,0003,312
Noninterest-bearing deposits$39,530,0003,079
Interest-bearing deposits$99,734,0003,371
Retail deposits$137,612,0003,277
Estimated insured deposits$99,436,0003,432
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$140,723,0003,410
Deposits held in domestic offices$140,723,0003,410
Individuals, partnerships, and corporations$113,671,0003,524
U.S. Government$0821
States and political subdivisions in the U.S.$27,052,0002,000
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,134,0003,158
Demand deposits$37,716,0003,174
Nontransaction accounts$75,589,0003,366
Money market deposit accounts (MMDAs)$43,654,0002,339
Other savings deposits (excluding MMDAs)$18,489,0003,299
Total time deposits$13,446,0004,050
Total time and savings deposits$103,007,0003,321
Noninterest-bearing deposits$37,716,0003,179
Interest-bearing deposits$103,007,0003,388
Retail deposits$139,074,0003,330
Estimated insured deposits$101,024,0003,478
IRAs and Keogh plan accounts$2,030,0003,765
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$141,423,0003,417
Deposits held in domestic offices$141,423,0003,417
Individuals, partnerships, and corporations$113,679,0003,530
U.S. Government$0814
States and political subdivisions in the U.S.$27,744,0001,982
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,797,0003,134
Demand deposits$37,625,0003,172
Nontransaction accounts$75,626,0003,375
Money market deposit accounts (MMDAs)$43,594,0002,341
Other savings deposits (excluding MMDAs)$17,344,0003,381
Total time deposits$14,688,0004,012
Total time and savings deposits$103,798,0003,321
Noninterest-bearing deposits$37,625,0003,182
Interest-bearing deposits$103,798,0003,378
Retail deposits$139,777,0003,334
Estimated insured deposits$102,504,0003,464
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$135,398,0003,468
Deposits held in domestic offices$135,398,0003,468
Individuals, partnerships, and corporations$109,897,0003,573
U.S. Government$0909
States and political subdivisions in the U.S.$25,501,0002,054
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,722,0003,245
Demand deposits$34,061,0003,286
Nontransaction accounts$75,676,0003,361
Money market deposit accounts (MMDAs)$43,934,0002,313
Other savings deposits (excluding MMDAs)$16,300,0003,423
Total time deposits$15,442,0004,026
Total time and savings deposits$101,337,0003,339
Noninterest-bearing deposits$34,061,0003,298
Interest-bearing deposits$101,337,0003,400
Retail deposits$133,430,0003,389
Estimated insured deposits$100,882,0003,485
IRAs and Keogh plan accounts$2,143,0003,777
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$138,585,0003,431
Deposits held in domestic offices$138,585,0003,430
Individuals, partnerships, and corporations$109,959,0003,582
U.S. Government$0842
States and political subdivisions in the U.S.$28,626,0001,868
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,963,0003,118
Demand deposits$34,898,0003,206
Nontransaction accounts$75,622,0003,390
Money market deposit accounts (MMDAs)$43,456,0002,306
Other savings deposits (excluding MMDAs)$15,680,0003,462
Total time deposits$16,486,0004,032
Total time and savings deposits$103,687,0003,326
Noninterest-bearing deposits$34,898,0003,251
Interest-bearing deposits$103,687,0003,389
Retail deposits$135,563,0003,360
Estimated insured deposits$100,633,0003,512
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$134,875,0003,481
Deposits held in domestic offices$134,875,0003,481
Individuals, partnerships, and corporations$106,171,0003,643
U.S. Government$0841
States and political subdivisions in the U.S.$28,704,0001,853
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,169,0003,128
Demand deposits$33,890,0003,233
Nontransaction accounts$72,706,0003,451
Money market deposit accounts (MMDAs)$40,380,0002,355
Other savings deposits (excluding MMDAs)$15,519,0003,461
Total time deposits$16,806,0004,048
Total time and savings deposits$100,985,0003,379
Noninterest-bearing deposits$33,890,0003,271
Interest-bearing deposits$100,985,0003,431
Retail deposits$131,863,0003,400
Estimated insured deposits$100,739,0003,518
IRAs and Keogh plan accounts$2,423,0003,756
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$131,998,0003,516
Deposits held in domestic offices$131,998,0003,516
Individuals, partnerships, and corporations$103,905,0003,692
U.S. Government$0837
States and political subdivisions in the U.S.$28,093,0001,861
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,057,0003,124
Demand deposits$34,801,0003,191
Nontransaction accounts$69,941,0003,513
Money market deposit accounts (MMDAs)$38,568,0002,378
Other savings deposits (excluding MMDAs)$14,880,0003,463
Total time deposits$16,492,0004,109
Total time and savings deposits$97,197,0003,441
Noninterest-bearing deposits$34,801,0003,239
Interest-bearing deposits$97,197,0003,496
Retail deposits$128,997,0003,432
Estimated insured deposits$99,506,0003,552
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$119,827,0003,586
Deposits held in domestic offices$119,827,0003,586
Individuals, partnerships, and corporations$94,127,0003,752
U.S. Government$0909
States and political subdivisions in the U.S.$25,700,0001,919
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,795,0003,185
Demand deposits$29,660,0003,288
Nontransaction accounts$65,032,0003,575
Money market deposit accounts (MMDAs)$35,094,0002,410
Other savings deposits (excluding MMDAs)$13,097,0003,529
Total time deposits$16,840,0004,121
Total time and savings deposits$90,167,0003,493
Noninterest-bearing deposits$29,660,0003,329
Interest-bearing deposits$90,167,0003,545
Retail deposits$116,589,0003,496
Estimated insured deposits$90,552,0003,626
IRAs and Keogh plan accounts$2,516,0003,760
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$114,678,0003,612
Deposits held in domestic offices$114,678,0003,612
Individuals, partnerships, and corporations$90,203,0003,765
U.S. Government$0867
States and political subdivisions in the U.S.$24,475,0001,931
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,758,0003,162
Demand deposits$27,447,0003,284
Nontransaction accounts$62,920,0003,608
Money market deposit accounts (MMDAs)$33,494,0002,407
Other savings deposits (excluding MMDAs)$12,399,0003,573
Total time deposits$17,027,0004,167
Total time and savings deposits$87,231,0003,519
Noninterest-bearing deposits$27,447,0003,361
Interest-bearing deposits$87,231,0003,573
Retail deposits$110,954,0003,529
Estimated insured deposits$88,066,0003,658
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$109,862,0003,677
Deposits held in domestic offices$109,862,0003,677
Individuals, partnerships, and corporations$87,858,0003,801
U.S. Government$0863
States and political subdivisions in the U.S.$22,004,0002,066
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,520,0003,208
Demand deposits$27,917,0003,251
Nontransaction accounts$60,342,0003,681
Money market deposit accounts (MMDAs)$30,974,0002,458
Other savings deposits (excluding MMDAs)$12,261,0003,560
Total time deposits$17,107,0004,192
Total time and savings deposits$81,945,0003,611
Noninterest-bearing deposits$27,917,0003,347
Interest-bearing deposits$81,945,0003,653
Retail deposits$106,401,0003,581
Estimated insured deposits$86,436,0003,685
IRAs and Keogh plan accounts$2,323,0003,886
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$100,602,0003,713
Deposits held in domestic offices$100,602,0003,713
Individuals, partnerships, and corporations$78,297,0003,881
U.S. Government$0886
States and political subdivisions in the U.S.$22,305,0002,006
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,380,0003,155
Demand deposits$21,459,0003,359
Nontransaction accounts$57,222,0003,748
Money market deposit accounts (MMDAs)$29,899,0002,423
Other savings deposits (excluding MMDAs)$10,869,0003,619
Total time deposits$16,454,0004,272
Total time and savings deposits$79,143,0003,627
Noninterest-bearing deposits$21,459,0003,439
Interest-bearing deposits$79,143,0003,661
Retail deposits$97,656,0003,591
Estimated insured deposits$78,950,0003,746
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$98,217,0003,775
Deposits held in domestic offices$98,217,0003,775
Individuals, partnerships, and corporations$77,518,0003,919
U.S. Government$01,019
States and political subdivisions in the U.S.$20,699,0002,076
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,840,0003,328
Demand deposits$20,217,0003,514
Nontransaction accounts$58,377,0003,732
Money market deposit accounts (MMDAs)$31,475,0002,339
Other savings deposits (excluding MMDAs)$10,409,0003,673
Total time deposits$16,493,0004,318
Total time and savings deposits$78,000,0003,673
Noninterest-bearing deposits$20,217,0003,593
Interest-bearing deposits$78,000,0003,705
Retail deposits$95,285,0003,653
Estimated insured deposits$76,437,0003,817
IRAs and Keogh plan accounts$2,341,0003,962
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$101,975,0003,716
Deposits held in domestic offices$101,975,0003,715
Individuals, partnerships, and corporations$77,512,0003,952
U.S. Government$0965
States and political subdivisions in the U.S.$24,463,0001,825
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,622,0003,134
Demand deposits$20,925,0003,421
Nontransaction accounts$58,353,0003,763
Money market deposit accounts (MMDAs)$30,742,0002,374
Other savings deposits (excluding MMDAs)$10,060,0003,757
Total time deposits$17,551,0004,320
Total time and savings deposits$81,050,0003,621
Noninterest-bearing deposits$20,925,0003,535
Interest-bearing deposits$81,050,0003,655
Retail deposits$97,783,0003,634
Estimated insured deposits$77,524,0003,827
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$96,711,0003,820
Deposits held in domestic offices$96,711,0003,820
Individuals, partnerships, and corporations$75,612,0003,996
U.S. Government$0960
States and political subdivisions in the U.S.$21,099,0002,025
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,848,0003,269
Demand deposits$21,750,0003,350
Nontransaction accounts$55,863,0003,851
Money market deposit accounts (MMDAs)$30,230,0002,400
Other savings deposits (excluding MMDAs)$10,373,0003,734
Total time deposits$15,261,0004,481
Total time and savings deposits$74,961,0003,770
Noninterest-bearing deposits$21,750,0003,474
Interest-bearing deposits$74,961,0003,803
Retail deposits$92,542,0003,730
Estimated insured deposits$74,578,0003,915
IRAs and Keogh plan accounts$2,405,0004,043
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$96,931,0003,866
Deposits held in domestic offices$96,931,0003,865
Individuals, partnerships, and corporations$75,096,0004,040
U.S. Government$0998
States and political subdivisions in the U.S.$21,835,0002,016
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,109,0003,208
Demand deposits$23,064,0003,290
Nontransaction accounts$53,822,0003,959
Money market deposit accounts (MMDAs)$29,834,0002,461
Other savings deposits (excluding MMDAs)$10,267,0003,791
Total time deposits$13,722,0004,620
Total time and savings deposits$73,867,0003,840
Noninterest-bearing deposits$23,064,0003,421
Interest-bearing deposits$73,867,0003,871
Retail deposits$92,785,0003,780
Estimated insured deposits$72,932,0004,004
IRAs and Keogh plan accounts$2,259,0004,170
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$93,403,0003,938
Deposits held in domestic offices$93,403,0003,938
Individuals, partnerships, and corporations$76,297,0004,051
U.S. Government$01,108
States and political subdivisions in the U.S.$17,106,0002,322
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,483,0003,419
Demand deposits$19,967,0003,606
Nontransaction accounts$53,920,0003,956
Money market deposit accounts (MMDAs)$30,395,0002,447
Other savings deposits (excluding MMDAs)$11,231,0003,669
Total time deposits$12,292,0004,742
Total time and savings deposits$73,436,0003,861
Noninterest-bearing deposits$19,967,0003,716
Interest-bearing deposits$73,436,0003,887
Retail deposits$89,877,0003,848
Estimated insured deposits$71,404,0004,046
IRAs and Keogh plan accounts$2,149,0004,246
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$92,993,0003,961
Deposits held in domestic offices$92,993,0003,961
Individuals, partnerships, and corporations$72,866,0004,136
U.S. Government$01,011
States and political subdivisions in the U.S.$20,127,0002,056
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$40,695,0003,333
Demand deposits$19,696,0003,603
Nontransaction accounts$52,298,0004,048
Money market deposit accounts (MMDAs)$30,717,0002,444
Other savings deposits (excluding MMDAs)$11,150,0003,721
Total time deposits$10,431,0004,950
Total time and savings deposits$73,297,0003,883
Noninterest-bearing deposits$19,696,0003,714
Interest-bearing deposits$73,297,0003,908
Retail deposits$91,473,0003,840
Estimated insured deposits$72,511,0004,041
IRAs and Keogh plan accounts$2,191,0004,303
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$95,267,0003,960
Deposits held in domestic offices$95,267,0003,960
Individuals, partnerships, and corporations$71,618,0004,211
U.S. Government$01,101
States and political subdivisions in the U.S.$23,649,0001,858
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$43,447,0003,227
Demand deposits$19,450,0003,667
Nontransaction accounts$51,820,0004,095
Money market deposit accounts (MMDAs)$31,570,0002,432
Other savings deposits (excluding MMDAs)$10,553,0003,845
Total time deposits$9,696,0005,065
Total time and savings deposits$75,817,0003,877
Noninterest-bearing deposits$19,451,0003,768
Interest-bearing deposits$75,816,0003,900
Retail deposits$94,401,0003,837
Estimated insured deposits$70,950,0004,123
IRAs and Keogh plan accounts$2,199,0004,341
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$95,565,0004,015
Deposits held in domestic offices$95,565,0004,015
Individuals, partnerships, and corporations$71,152,0004,278
U.S. Government$01,097
States and political subdivisions in the U.S.$24,413,0001,837
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$44,768,0003,188
Demand deposits$19,412,0003,682
Nontransaction accounts$50,797,0004,177
Money market deposit accounts (MMDAs)$32,010,0002,453
Other savings deposits (excluding MMDAs)$10,601,0003,865
Total time deposits$8,186,0005,227
Total time and savings deposits$76,153,0003,919
Noninterest-bearing deposits$19,412,0003,797
Interest-bearing deposits$76,153,0003,942
Retail deposits$95,300,0003,859
Estimated insured deposits$71,103,0004,188
IRAs and Keogh plan accounts$2,197,0004,392
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$92,455,0004,097
Deposits held in domestic offices$92,455,0004,097
Individuals, partnerships, and corporations$69,561,0004,354
U.S. Government$01,191
States and political subdivisions in the U.S.$22,894,0001,911
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$42,754,0003,315
Demand deposits$18,563,0003,803
Nontransaction accounts$49,701,0004,254
Money market deposit accounts (MMDAs)$31,317,0002,480
Other savings deposits (excluding MMDAs)$10,346,0003,886
Total time deposits$8,038,0005,301
Total time and savings deposits$73,892,0003,976
Noninterest-bearing deposits$18,563,0003,916
Interest-bearing deposits$73,892,0004,006
Retail deposits$92,190,0003,951
Estimated insured deposits$68,825,0004,284
IRAs and Keogh plan accounts$2,296,0004,406
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$94,420,0004,080
Deposits held in domestic offices$94,420,0004,079
Individuals, partnerships, and corporations$66,916,0004,442
U.S. Government$01,147
States and political subdivisions in the U.S.$27,504,0001,625
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$45,505,0003,106
Demand deposits$17,426,0003,896
Nontransaction accounts$48,915,0004,334
Money market deposit accounts (MMDAs)$31,168,0002,521
Other savings deposits (excluding MMDAs)$9,678,0004,050
Total time deposits$8,069,0005,374
Total time and savings deposits$76,994,0003,946
Noninterest-bearing deposits$17,426,0003,991
Interest-bearing deposits$76,994,0003,971
Retail deposits$94,156,0003,902
Estimated insured deposits$68,295,0004,336
IRAs and Keogh plan accounts$2,300,0004,472
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$89,923,0004,193
Deposits held in domestic offices$89,923,0004,193
Individuals, partnerships, and corporations$68,658,0004,424
U.S. Government$01,163
States and political subdivisions in the U.S.$21,265,0001,979
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$40,523,0003,386
Demand deposits$18,060,0003,826
Nontransaction accounts$49,400,0004,359
Money market deposit accounts (MMDAs)$31,506,0002,517
Other savings deposits (excluding MMDAs)$9,620,0004,060
Total time deposits$8,274,0005,412
Total time and savings deposits$71,863,0004,120
Noninterest-bearing deposits$18,060,0003,915
Interest-bearing deposits$71,863,0004,130
Retail deposits$89,660,0004,038
Estimated insured deposits$68,241,0004,362
IRAs and Keogh plan accounts$2,362,0004,490
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$90,206,0004,244
Deposits held in domestic offices$90,206,0004,244
Individuals, partnerships, and corporations$67,473,0004,498
U.S. Government$01,186
States and political subdivisions in the U.S.$22,733,0001,910
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$40,625,0003,424
Demand deposits$16,914,0003,982
Nontransaction accounts$49,581,0004,385
Money market deposit accounts (MMDAs)$31,829,0002,538
Other savings deposits (excluding MMDAs)$9,299,0004,155
Total time deposits$8,453,0005,465
Total time and savings deposits$73,292,0004,126
Noninterest-bearing deposits$16,914,0004,079
Interest-bearing deposits$73,292,0004,142
Retail deposits$89,944,0004,080
Estimated insured deposits$67,887,0004,440
IRAs and Keogh plan accounts$2,512,0004,482
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$88,896,0004,279
Deposits held in domestic offices$88,896,0004,279
Individuals, partnerships, and corporations$64,266,0004,592
U.S. Government$01,254
States and political subdivisions in the U.S.$24,630,0001,778
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$41,176,0003,375
Demand deposits$16,008,0004,126
Nontransaction accounts$47,720,0004,469
Money market deposit accounts (MMDAs)$30,435,0002,601
Other savings deposits (excluding MMDAs)$8,565,0004,265
Total time deposits$8,720,0005,511
Total time and savings deposits$72,888,0004,139
Noninterest-bearing deposits$16,008,0004,206
Interest-bearing deposits$72,888,0004,159
Retail deposits$88,635,0004,123
Estimated insured deposits$67,459,0004,464
IRAs and Keogh plan accounts$2,455,0004,562
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$96,290,0004,109
Deposits held in domestic offices$96,290,0004,109
Individuals, partnerships, and corporations$64,790,0004,598
U.S. Government$01,248
States and political subdivisions in the U.S.$31,500,0001,414
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$43,162,0003,182
Demand deposits$17,076,0003,926
Nontransaction accounts$53,128,0004,318
Money market deposit accounts (MMDAs)$35,292,0002,397
Other savings deposits (excluding MMDAs)$8,601,0004,260
Total time deposits$9,236,0005,545
Total time and savings deposits$79,214,0003,983
Noninterest-bearing deposits$17,076,0004,037
Interest-bearing deposits$79,214,0004,004
Retail deposits$96,029,0003,942
Estimated insured deposits$69,887,0004,405
IRAs and Keogh plan accounts$2,332,0004,671
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$92,232,0004,230
Deposits held in domestic offices$92,232,0004,230
Individuals, partnerships, and corporations$63,115,0004,681
U.S. Government$01,147
States and political subdivisions in the U.S.$29,117,0001,513
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$38,651,0003,455
Demand deposits$22,432,0003,332
Nontransaction accounts$53,581,0004,317
Money market deposit accounts (MMDAs)$35,297,0002,387
Other savings deposits (excluding MMDAs)$8,883,0004,236
Total time deposits$9,401,0005,604
Total time and savings deposits$69,800,0004,281
Noninterest-bearing deposits$16,219,0004,135
Interest-bearing deposits$76,013,0004,120
Retail deposits$91,973,0004,049
Estimated insured deposits$67,729,0004,504
IRAs and Keogh plan accounts$2,388,0004,696
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$93,681,0004,230
Deposits held in domestic offices$93,681,0004,230
Individuals, partnerships, and corporations$63,094,0004,722
U.S. Government$01,159
States and political subdivisions in the U.S.$30,587,0001,482
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$41,340,0003,313
Demand deposits$16,928,0003,938
Nontransaction accounts$52,341,0004,406
Money market deposit accounts (MMDAs)$34,341,0002,450
Other savings deposits (excluding MMDAs)$8,898,0004,257
Total time deposits$9,102,0005,692
Total time and savings deposits$76,753,0004,135
Noninterest-bearing deposits$16,928,0004,074
Interest-bearing deposits$76,753,0004,149
Retail deposits$93,422,0004,065
Estimated insured deposits$68,590,0004,527
IRAs and Keogh plan accounts$2,136,0004,855
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$91,994,0004,301
Deposits held in domestic offices$91,994,0004,301
Individuals, partnerships, and corporations$61,443,0004,806
U.S. Government$01,296
States and political subdivisions in the U.S.$30,551,0001,456
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$40,485,0003,435
Demand deposits$15,540,0004,249
Nontransaction accounts$51,509,0004,458
Money market deposit accounts (MMDAs)$34,297,0002,458
Other savings deposits (excluding MMDAs)$7,966,0004,397
Total time deposits$9,244,0005,732
Total time and savings deposits$76,454,0004,148
Noninterest-bearing deposits$15,540,0004,323
Interest-bearing deposits$76,453,0004,178
Retail deposits$91,421,0004,136
Estimated insured deposits$66,110,0004,622
IRAs and Keogh plan accounts$1,955,0005,030
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$93,037,0004,287
Deposits held in domestic offices$93,037,0004,286
Individuals, partnerships, and corporations$62,397,0004,818
U.S. Government$01,197
States and political subdivisions in the U.S.$30,640,0001,424
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$40,968,0003,284
Demand deposits$14,793,0004,255
Nontransaction accounts$52,069,0004,499
Money market deposit accounts (MMDAs)$34,606,0002,456
Other savings deposits (excluding MMDAs)$8,070,0004,393
Total time deposits$9,393,0005,812
Total time and savings deposits$78,244,0004,144
Noninterest-bearing deposits$14,793,0004,359
Interest-bearing deposits$78,244,0004,155
Retail deposits$92,779,0004,108
Estimated insured deposits$65,205,0004,683
IRAs and Keogh plan accounts$1,940,0005,115
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$92,477,0004,342
Deposits held in domestic offices$92,477,0004,341
Individuals, partnerships, and corporations$63,947,0004,815
U.S. Government$01,235
States and political subdivisions in the U.S.$28,530,0001,505
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$40,193,0003,332
Demand deposits$16,442,0004,012
Nontransaction accounts$52,284,0004,544
Money market deposit accounts (MMDAs)$34,259,0002,478
Other savings deposits (excluding MMDAs)$8,392,0004,370
Total time deposits$9,633,0005,871
Total time and savings deposits$76,035,0004,263
Noninterest-bearing deposits$16,442,0004,166
Interest-bearing deposits$76,035,0004,269
Retail deposits$92,477,0004,157
Estimated insured deposits$67,327,0004,666
IRAs and Keogh plan accounts$1,930,0005,190
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$94,698,0004,344
Deposits held in domestic offices$94,698,0004,344
Individuals, partnerships, and corporations$64,040,0004,864
U.S. Government$01,228
States and political subdivisions in the U.S.$30,658,0001,418
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$41,166,0003,311
Demand deposits$15,229,0004,256
Nontransaction accounts$53,532,0004,549
Money market deposit accounts (MMDAs)$34,988,0002,473
Other savings deposits (excluding MMDAs)$8,571,0004,334
Total time deposits$9,973,0005,909
Total time and savings deposits$79,469,0004,208
Noninterest-bearing deposits$15,229,0004,375
Interest-bearing deposits$79,469,0004,223
Retail deposits$94,698,0004,147
Estimated insured deposits$67,863,0004,708
IRAs and Keogh plan accounts$1,918,0005,234
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$94,759,0004,363
Deposits held in domestic offices$94,759,0004,363
Individuals, partnerships, and corporations$63,543,0004,929
U.S. Government$01,345
States and political subdivisions in the U.S.$31,216,0001,383
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$41,321,0003,303
Demand deposits$16,611,0004,101
Nontransaction accounts$53,438,0004,605
Money market deposit accounts (MMDAs)$35,396,0002,427
Other savings deposits (excluding MMDAs)$7,632,0004,506
Total time deposits$10,409,0005,975
Total time and savings deposits$78,148,0004,251
Noninterest-bearing deposits$16,611,0004,259
Interest-bearing deposits$78,147,0004,263
Retail deposits$94,759,0004,181
Estimated insured deposits$68,260,0004,721
IRAs and Keogh plan accounts$1,823,0005,367
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$94,035,0004,390
Deposits held in domestic offices$94,035,0004,389
Individuals, partnerships, and corporations$72,912,0004,689
U.S. Government$01,257
States and political subdivisions in the U.S.$21,123,0001,834
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$41,309,0003,223
Demand deposits$14,792,0004,260
Nontransaction accounts$52,726,0004,687
Money market deposit accounts (MMDAs)$34,321,0002,514
Other savings deposits (excluding MMDAs)$7,545,0004,575
Total time deposits$10,860,0006,019
Total time and savings deposits$79,243,0004,251
Noninterest-bearing deposits$14,792,0004,411
Interest-bearing deposits$79,243,0004,268
Retail deposits$94,035,0004,196
Estimated insured deposits$66,397,0004,832
IRAs and Keogh plan accounts$1,798,0005,464
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$89,351,0004,553
Deposits held in domestic offices$89,351,0004,553
Individuals, partnerships, and corporations$71,404,0004,767
U.S. Government$01,331
States and political subdivisions in the U.S.$17,947,0002,073
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$38,238,0003,415
Demand deposits$14,872,0004,276
Nontransaction accounts$51,113,0004,800
Money market deposit accounts (MMDAs)$32,831,0002,584
Other savings deposits (excluding MMDAs)$7,067,0004,702
Total time deposits$11,215,0006,062
Total time and savings deposits$74,479,0004,455
Noninterest-bearing deposits$14,872,0004,428
Interest-bearing deposits$74,479,0004,463
Retail deposits$89,351,0004,363
Estimated insured deposits$66,564,0004,881
IRAs and Keogh plan accounts$1,881,0005,483
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$90,087,0004,597
Deposits held in domestic offices$90,087,0004,597
Individuals, partnerships, and corporations$72,210,0004,818
U.S. Government$01,317
States and political subdivisions in the U.S.$17,877,0002,106
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$38,670,0003,413
Demand deposits$15,313,0004,210
Nontransaction accounts$51,417,0004,856
Money market deposit accounts (MMDAs)$32,164,0002,667
Other savings deposits (excluding MMDAs)$7,039,0004,721
Total time deposits$12,214,0006,056
Total time and savings deposits$74,774,0004,530
Noninterest-bearing deposits$15,313,0004,391
Interest-bearing deposits$74,774,0004,537
Retail deposits$89,334,0004,419
Estimated insured deposits$67,001,0004,923
IRAs and Keogh plan accounts$1,873,0005,557
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$87,010,0004,705
Deposits held in domestic offices$87,010,0004,705
Individuals, partnerships, and corporations$68,655,0004,929
U.S. Government$01,474
States and political subdivisions in the U.S.$18,355,0002,040
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,908,0003,511
Demand deposits$14,756,0004,291
Nontransaction accounts$50,102,0004,934
Money market deposit accounts (MMDAs)$29,897,0002,774
Other savings deposits (excluding MMDAs)$6,734,0004,756
Total time deposits$13,471,0006,018
Total time and savings deposits$72,254,0004,614
Noninterest-bearing deposits$14,756,0004,487
Interest-bearing deposits$72,254,0004,607
Retail deposits$86,258,0004,531
Estimated insured deposits$65,557,0004,981
IRAs and Keogh plan accounts$1,904,0005,592
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$88,226,0004,687
Deposits held in domestic offices$88,226,0004,687
Individuals, partnerships, and corporations$67,873,0004,981
U.S. Government$01,406
States and political subdivisions in the U.S.$20,353,0001,802
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,408,0003,344
Demand deposits$13,756,0004,423
Nontransaction accounts$49,818,0005,010
Money market deposit accounts (MMDAs)$29,693,0002,812
Other savings deposits (excluding MMDAs)$6,486,0004,852
Total time deposits$13,638,0006,089
Total time and savings deposits$74,470,0004,569
Noninterest-bearing deposits$13,756,0004,603
Interest-bearing deposits$74,470,0004,572
Retail deposits$87,475,0004,503
Estimated insured deposits$64,891,0005,040
IRAs and Keogh plan accounts$1,958,0005,634
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$86,945,0004,746
Deposits held in domestic offices$86,945,0004,746
Individuals, partnerships, and corporations$68,906,0004,985
U.S. Government$01,377
States and political subdivisions in the U.S.$18,039,0001,995
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,278,0003,406
Demand deposits$15,555,0004,051
Nontransaction accounts$49,667,0005,052
Money market deposit accounts (MMDAs)$29,124,0002,825
Other savings deposits (excluding MMDAs)$6,599,0004,834
Total time deposits$13,944,0006,134
Total time and savings deposits$71,390,0004,716
Noninterest-bearing deposits$15,555,0004,300
Interest-bearing deposits$71,390,0004,716
Retail deposits$86,195,0004,558
Estimated insured deposits$66,069,0005,032
IRAs and Keogh plan accounts$1,845,0005,737
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$86,758,0004,811
Deposits held in domestic offices$86,758,0004,811
Individuals, partnerships, and corporations$68,670,0005,035
U.S. Government$01,424
States and political subdivisions in the U.S.$18,088,0002,035
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,301,0003,368
Demand deposits$16,433,0003,935
Nontransaction accounts$48,457,0005,167
Money market deposit accounts (MMDAs)$27,114,0002,990
Other savings deposits (excluding MMDAs)$6,729,0004,820
Total time deposits$14,614,0006,154
Total time and savings deposits$70,325,0004,811
Noninterest-bearing deposits$16,433,0004,209
Interest-bearing deposits$70,325,0004,805
Retail deposits$86,258,0004,629
Estimated insured deposits$67,143,0005,049
IRAs and Keogh plan accounts$1,919,0005,726
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$81,497,0004,957
Deposits held in domestic offices$81,497,0004,956
Individuals, partnerships, and corporations$63,544,0005,224
U.S. Government$01,583
States and political subdivisions in the U.S.$17,953,0002,023
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,448,0003,700
Demand deposits$13,902,0004,470
Nontransaction accounts$47,049,0005,230
Money market deposit accounts (MMDAs)$25,880,0003,032
Other savings deposits (excluding MMDAs)$6,334,0004,831
Total time deposits$14,835,0006,201
Total time and savings deposits$67,595,0004,891
Noninterest-bearing deposits$13,903,0004,675
Interest-bearing deposits$67,594,0004,892
Retail deposits$80,997,0004,791
Estimated insured deposits$63,619,0005,261
IRAs and Keogh plan accounts$2,094,0005,663
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$81,192,0004,971
Deposits held in domestic offices$81,192,0004,971
Individuals, partnerships, and corporations$61,192,0005,326
U.S. Government$01,457
States and political subdivisions in the U.S.$20,000,0001,808
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,663,0003,415
Demand deposits$12,856,0004,507
Nontransaction accounts$45,529,0005,357
Money market deposit accounts (MMDAs)$24,962,0003,098
Other savings deposits (excluding MMDAs)$5,850,0005,000
Total time deposits$14,717,0006,311
Total time and savings deposits$68,336,0004,904
Noninterest-bearing deposits$12,856,0004,710
Interest-bearing deposits$68,336,0004,904
Retail deposits$80,692,0004,794
Estimated insured deposits$63,179,0005,304
IRAs and Keogh plan accounts$2,119,0005,734
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$80,307,0005,033
Deposits held in domestic offices$80,307,0005,032
Individuals, partnerships, and corporations$61,731,0005,343
U.S. Government$01,535
States and political subdivisions in the U.S.$18,576,0001,950
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,931,0003,460
Demand deposits$14,254,0004,194
Nontransaction accounts$45,376,0005,424
Money market deposit accounts (MMDAs)$24,854,0003,104
Other savings deposits (excluding MMDAs)$5,835,0005,006
Total time deposits$14,687,0006,379
Total time and savings deposits$66,053,0005,018
Noninterest-bearing deposits$14,254,0004,436
Interest-bearing deposits$66,053,0005,024
Retail deposits$79,807,0004,841
Estimated insured deposits$66,208,0005,224
IRAs and Keogh plan accounts$1,907,0005,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$83,948,0004,981
Deposits held in domestic offices$83,948,0004,979
Individuals, partnerships, and corporations$63,721,0005,330
U.S. Government$01,579
States and political subdivisions in the U.S.$20,227,0001,868
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,500,0003,349
Demand deposits$14,924,0004,081
Nontransaction accounts$47,448,0005,380
Money market deposit accounts (MMDAs)$24,549,0003,158
Other savings deposits (excluding MMDAs)$5,873,0005,002
Total time deposits$17,026,0006,254
Total time and savings deposits$69,024,0004,972
Noninterest-bearing deposits$14,923,0004,338
Interest-bearing deposits$69,025,0004,973
Retail deposits$81,429,0004,849
Estimated insured deposits$65,977,0005,294
IRAs and Keogh plan accounts$1,980,0005,916
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$81,794,0005,013
Deposits held in domestic offices$81,794,0005,012
Individuals, partnerships, and corporations$58,708,0005,521
U.S. Government$01,780
States and political subdivisions in the U.S.$23,086,0001,573
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,324,0003,037
Demand deposits$12,677,0004,434
Nontransaction accounts$42,470,0005,616
Money market deposit accounts (MMDAs)$20,358,0003,439
Other savings deposits (excluding MMDAs)$5,604,0004,964
Total time deposits$16,508,0006,330
Total time and savings deposits$69,117,0004,940
Noninterest-bearing deposits$12,677,0004,650
Interest-bearing deposits$69,117,0004,956
Retail deposits$79,781,0004,869
Estimated insured deposits$61,829,0005,431
IRAs and Keogh plan accounts$1,989,0005,942
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$81,675,0005,029
Deposits held in domestic offices$81,675,0005,028
Individuals, partnerships, and corporations$59,415,0005,499
U.S. Government$01,652
States and political subdivisions in the U.S.$22,260,0001,538
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,687,0002,870
Demand deposits$12,523,0004,349
Nontransaction accounts$41,988,0005,696
Money market deposit accounts (MMDAs)$21,886,0003,306
Other savings deposits (excluding MMDAs)$5,523,0004,990
Total time deposits$14,579,0006,568
Total time and savings deposits$69,152,0004,967
Noninterest-bearing deposits$12,523,0004,566
Interest-bearing deposits$69,152,0004,990
Retail deposits$81,175,0004,799
Estimated insured deposits$60,228,0005,516
IRAs and Keogh plan accounts$2,016,0005,976
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$76,877,0005,238
Deposits held in domestic offices$76,877,0005,237
Individuals, partnerships, and corporations$56,529,0005,635
U.S. Government$01,633
States and political subdivisions in the U.S.$20,348,0001,684
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,918,0003,123
Demand deposits$12,141,0004,375
Nontransaction accounts$40,959,0005,798
Money market deposit accounts (MMDAs)$19,948,0003,455
Other savings deposits (excluding MMDAs)$5,744,0004,936
Total time deposits$15,267,0006,599
Total time and savings deposits$64,736,0005,187
Noninterest-bearing deposits$12,141,0004,599
Interest-bearing deposits$64,736,0005,196
Retail deposits$76,377,0004,996
Estimated insured deposits$60,497,0005,541
IRAs and Keogh plan accounts$2,204,0005,884
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$75,355,0005,331
Deposits held in domestic offices$75,355,0005,330
Individuals, partnerships, and corporations$54,263,0005,787
U.S. Government$01,643
States and political subdivisions in the U.S.$21,092,0001,690
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,873,0003,036
Demand deposits$12,123,0004,355
Nontransaction accounts$38,482,0005,994
Money market deposit accounts (MMDAs)$17,427,0003,714
Other savings deposits (excluding MMDAs)$5,310,0005,094
Total time deposits$15,744,0006,618
Total time and savings deposits$63,232,0005,278
Noninterest-bearing deposits$12,123,0004,579
Interest-bearing deposits$63,232,0005,293
Retail deposits$74,605,0005,109
Estimated insured deposits$57,953,0005,687
IRAs and Keogh plan accounts$2,041,0006,045
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$74,945,0005,342
Deposits held in domestic offices$74,945,0005,341
Individuals, partnerships, and corporations$53,891,0005,825
U.S. Government$02,902
States and political subdivisions in the U.S.$21,054,0001,624
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,604,0003,014
Demand deposits$12,243,0004,265
Nontransaction accounts$38,341,0006,047
Money market deposit accounts (MMDAs)$17,083,0003,705
Other savings deposits (excluding MMDAs)$5,185,0005,030
Total time deposits$16,073,0006,677
Total time and savings deposits$62,702,0005,307
Noninterest-bearing deposits$12,243,0004,515
Interest-bearing deposits$62,702,0005,324
Retail deposits$74,445,0005,106
Estimated insured deposits$58,863,0005,671
IRAs and Keogh plan accounts$2,125,0006,030
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$71,663,0005,493
Deposits held in domestic offices$71,663,0005,492
Individuals, partnerships, and corporations$51,770,0005,949
U.S. Government$03,279
States and political subdivisions in the U.S.$19,893,0001,667
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,102,0003,078
Demand deposits$11,341,0004,434
Nontransaction accounts$37,561,0006,166
Money market deposit accounts (MMDAs)$16,325,0003,797
Other savings deposits (excluding MMDAs)$5,003,0005,110
Total time deposits$16,233,0006,766
Total time and savings deposits$60,322,0005,465
Noninterest-bearing deposits$11,341,0004,661
Interest-bearing deposits$60,322,0005,483
Retail deposits$71,163,0005,235
Estimated insured deposits$54,620,0005,821
IRAs and Keogh plan accounts$2,074,0006,137
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$67,478,0005,661
Deposits held in domestic offices$67,478,0005,660
Individuals, partnerships, and corporations$49,802,0006,072
U.S. Government$03,428
States and political subdivisions in the U.S.$17,676,0001,863
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,744,0003,381
Demand deposits$11,457,0004,352
Nontransaction accounts$36,734,0006,245
Money market deposit accounts (MMDAs)$15,359,0003,914
Other savings deposits (excluding MMDAs)$5,392,0004,963
Total time deposits$15,982,0006,845
Total time and savings deposits$56,021,0005,671
Noninterest-bearing deposits$11,457,0004,597
Interest-bearing deposits$56,021,0005,679
Retail deposits$66,978,0005,398
Estimated insured deposits$54,697,0005,838
IRAs and Keogh plan accounts$2,122,0006,129
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$63,893,0005,852
Deposits held in domestic offices$63,893,0005,850
Individuals, partnerships, and corporations$46,666,0006,268
U.S. Government$03,500
States and political subdivisions in the U.S.$17,227,0001,987
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,243,0003,467
Demand deposits$11,489,0004,364
Nontransaction accounts$33,650,0006,497
Money market deposit accounts (MMDAs)$13,367,0004,195
Other savings deposits (excluding MMDAs)$5,179,0005,067
Total time deposits$15,104,0007,007
Total time and savings deposits$52,404,0005,909
Noninterest-bearing deposits$11,490,0004,611
Interest-bearing deposits$52,403,0005,919
Retail deposits$63,893,0005,559
Estimated insured deposits$52,952,0005,972
IRAs and Keogh plan accounts$2,066,0006,211
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$57,780,0006,084
Deposits held in domestic offices$57,780,0006,084
Individuals, partnerships, and corporations$43,369,0006,450
U.S. Government$03,705
States and political subdivisions in the U.S.$14,411,0002,191
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,285,0003,986
Demand deposits$10,975,0004,606
Nontransaction accounts$31,495,0006,629
Money market deposit accounts (MMDAs)$11,249,0004,446
Other savings deposits (excluding MMDAs)$4,806,0005,141
Total time deposits$15,440,0007,033
Total time and savings deposits$46,805,0006,144
Noninterest-bearing deposits$10,975,0004,824
Interest-bearing deposits$46,805,0006,152
Retail deposits$55,157,0005,577
Estimated insured deposits$46,795,0006,270
IRAs and Keogh plan accounts$2,099,0006,160
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,509,0006,024
Deposits held in domestic offices$59,509,0006,024
Individuals, partnerships, and corporations$43,269,0006,449
U.S. Government$03,620
States and political subdivisions in the U.S.$16,240,0001,952
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,873,0003,551
Demand deposits$10,516,0004,550
Nontransaction accounts$31,636,0006,662
Money market deposit accounts (MMDAs)$10,552,0004,554
Other savings deposits (excluding MMDAs)$4,494,0005,299
Total time deposits$16,590,0006,990
Total time and savings deposits$48,993,0006,074
Noninterest-bearing deposits$10,516,0004,772
Interest-bearing deposits$48,993,0006,074
Retail deposits$56,523,0005,468
Estimated insured deposits$53,282,0005,960
IRAs and Keogh plan accounts$2,414,0005,949
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$57,855,0006,106
Deposits held in domestic offices$57,855,0006,105
Individuals, partnerships, and corporations$44,048,0006,448
U.S. Government$03,557
States and political subdivisions in the U.S.$13,807,0002,208
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,073,0003,704
Demand deposits$11,267,0004,369
Nontransaction accounts$30,782,0006,755
Money market deposit accounts (MMDAs)$8,776,0004,876
Other savings deposits (excluding MMDAs)$4,740,0005,225
Total time deposits$17,266,0006,972
Total time and savings deposits$46,588,0006,209
Noninterest-bearing deposits$11,267,0004,609
Interest-bearing deposits$46,588,0006,218
Retail deposits$54,608,0005,594
Estimated insured deposits$42,014,0006,238
IRAs and Keogh plan accounts$2,398,0005,958
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$56,211,0006,195
Deposits held in domestic offices$56,211,0006,195
Individuals, partnerships, and corporations$41,810,0006,571
U.S. Government$03,628
States and political subdivisions in the U.S.$14,401,0002,189
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,624,0003,885
Demand deposits$9,827,0004,795
Nontransaction accounts$30,587,0006,773
Money market deposit accounts (MMDAs)$8,257,0004,997
Other savings deposits (excluding MMDAs)$4,206,0005,445
Total time deposits$18,123,0006,930
Total time and savings deposits$46,384,0006,234
Noninterest-bearing deposits$9,827,0004,990
Interest-bearing deposits$46,384,0006,238
Retail deposits$53,075,0005,707
Estimated insured deposits$43,100,0006,188
IRAs and Keogh plan accounts$2,131,0006,111
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$49,458,0006,454
Deposits held in domestic offices$49,458,0006,454
Individuals, partnerships, and corporations$39,576,0006,664
U.S. Government$03,888
States and political subdivisions in the U.S.$9,882,0002,846
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,706,0004,755
Demand deposits$9,240,0005,028
Nontransaction accounts$29,752,0006,779
Money market deposit accounts (MMDAs)$7,561,0005,086
Other savings deposits (excluding MMDAs)$3,825,0005,523
Total time deposits$18,366,0006,890
Total time and savings deposits$40,218,0006,490
Noninterest-bearing deposits$9,240,0005,213
Interest-bearing deposits$40,218,0006,488
Retail deposits$46,115,0006,050
Estimated insured deposits$43,002,0006,164
IRAs and Keogh plan accounts$2,426,0005,795
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$48,740,0006,441
Deposits held in domestic offices$48,740,0006,440
Individuals, partnerships, and corporations$38,852,0006,685
U.S. Government$03,764
States and political subdivisions in the U.S.$9,888,0002,743
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,554,0004,840
Demand deposits$8,624,0005,154
Nontransaction accounts$30,186,0006,767
Money market deposit accounts (MMDAs)$6,674,0005,312
Other savings deposits (excluding MMDAs)$3,749,0005,620
Total time deposits$19,761,0006,784
Total time and savings deposits$40,116,0006,496
Noninterest-bearing deposits$8,624,0005,334
Interest-bearing deposits$40,116,0006,496
Retail deposits$45,353,0006,090
Estimated insured deposits$44,407,0006,063
IRAs and Keogh plan accounts$2,483,0005,712
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,199,0006,498
Deposits held in domestic offices$48,199,0006,496
Individuals, partnerships, and corporations$40,551,0006,606
U.S. Government$03,873
States and political subdivisions in the U.S.$7,648,0003,229
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,628,0005,270
Demand deposits$8,382,0005,332
Nontransaction accounts$31,571,0006,690
Money market deposit accounts (MMDAs)$5,082,0005,787
Other savings deposits (excluding MMDAs)$4,087,0005,494
Total time deposits$22,402,0006,529
Total time and savings deposits$39,817,0006,513
Noninterest-bearing deposits$8,382,0005,490
Interest-bearing deposits$39,817,0006,507
Retail deposits$44,469,0006,156
Estimated insured deposits$43,104,0006,149
IRAs and Keogh plan accounts$2,117,0006,030
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$47,842,0006,524
Deposits held in domestic offices$47,842,0006,523
Individuals, partnerships, and corporations$42,380,0006,539
U.S. Government$03,876
States and political subdivisions in the U.S.$5,462,0003,841
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,272,0005,319
Demand deposits$9,517,0004,940
Nontransaction accounts$31,570,0006,703
Money market deposit accounts (MMDAs)$5,296,0005,661
Other savings deposits (excluding MMDAs)$3,992,0005,517
Total time deposits$22,282,0006,569
Total time and savings deposits$38,325,0006,636
Noninterest-bearing deposits$9,517,0005,126
Interest-bearing deposits$38,325,0006,635
Retail deposits$45,199,0006,126
Estimated insured deposits$42,987,0006,154
IRAs and Keogh plan accounts$2,322,0005,869
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$46,377,0006,570
Deposits held in domestic offices$46,377,0006,569
Individuals, partnerships, and corporations$38,752,0006,705
U.S. Government$04,156
States and political subdivisions in the U.S.$7,625,0003,209
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,606,0005,822
Demand deposits$7,802,0005,539
Nontransaction accounts$32,771,0006,566
Money market deposit accounts (MMDAs)$7,208,0005,077
Other savings deposits (excluding MMDAs)$3,925,0005,496
Total time deposits$21,639,0006,601
Total time and savings deposits$38,575,0006,569
Noninterest-bearing deposits$7,942,0005,628
Interest-bearing deposits$38,435,0006,572
Retail deposits$41,960,0006,265
Estimated insured deposits$37,876,0006,422
IRAs and Keogh plan accounts$2,558,0005,652
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$47,183,0006,515
Deposits held in domestic offices$47,183,0006,514
Individuals, partnerships, and corporations$41,095,0006,595
U.S. Government$03,924
States and political subdivisions in the U.S.$6,088,0003,480
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,417,0005,754
Demand deposits$7,965,0005,366
Nontransaction accounts$33,766,0006,528
Money market deposit accounts (MMDAs)$7,583,0004,967
Other savings deposits (excluding MMDAs)$3,853,0005,584
Total time deposits$22,330,0006,534
Total time and savings deposits$39,218,0006,546
Noninterest-bearing deposits$7,965,0005,536
Interest-bearing deposits$39,218,0006,545
Retail deposits$42,673,0006,205
Estimated insured deposits$38,799,0006,362
IRAs and Keogh plan accounts$2,461,0005,754
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$46,419,0006,587
Deposits held in domestic offices$46,419,0006,585
Individuals, partnerships, and corporations$39,863,0006,664
U.S. Government$04,057
States and political subdivisions in the U.S.$6,556,0003,338
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,132,0005,554
Demand deposits$8,079,0005,431
Nontransaction accounts$31,287,0006,704
Money market deposit accounts (MMDAs)$5,840,0005,435
Other savings deposits (excluding MMDAs)$3,912,0005,660
Total time deposits$21,535,0006,625
Total time and savings deposits$38,340,0006,617
Noninterest-bearing deposits$8,079,0005,568
Interest-bearing deposits$38,340,0006,613
Retail deposits$41,669,0006,295
Estimated insured deposits$37,381,0006,485
IRAs and Keogh plan accounts$2,476,0005,740
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$43,821,0006,740
Deposits held in domestic offices$43,821,0006,738
Individuals, partnerships, and corporations$38,967,0006,735
U.S. Government$04,056
States and political subdivisions in the U.S.$4,854,0004,027
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,983,0006,213
Demand deposits$7,944,0005,509
Nontransaction accounts$31,838,0006,681
Money market deposit accounts (MMDAs)$6,908,0005,148
Other savings deposits (excluding MMDAs)$3,759,0005,817
Total time deposits$21,172,0006,664
Total time and savings deposits$35,877,0006,777
Noninterest-bearing deposits$7,944,0005,638
Interest-bearing deposits$35,877,0006,778
Retail deposits$38,574,0006,512
Estimated insured deposits$41,746,0006,223
IRAs and Keogh plan accounts$2,322,0005,851
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$40,335,0006,893
Deposits held in domestic offices$40,335,0006,892
Individuals, partnerships, and corporations$33,977,0007,009
U.S. Government$04,273
States and political subdivisions in the U.S.$6,358,0003,478
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,091,0006,683
Demand deposits$6,624,0006,101
Nontransaction accounts$30,244,0006,753
Money market deposit accounts (MMDAs)$5,702,0005,470
Other savings deposits (excluding MMDAs)$3,243,0006,113
Total time deposits$21,299,0006,600
Total time and savings deposits$33,711,0006,877
Noninterest-bearing deposits$6,625,0006,204
Interest-bearing deposits$33,710,0006,871
Retail deposits$34,766,0006,717
Estimated insured deposits$34,724,0006,666
IRAs and Keogh plan accounts$1,765,0006,379
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$39,827,0006,914
Deposits held in domestic offices$39,827,0006,912
Individuals, partnerships, and corporations$33,476,0007,056
U.S. Government$04,163
States and political subdivisions in the U.S.$6,351,0003,375
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,106,0006,637
Demand deposits$7,069,0005,815
Nontransaction accounts$29,721,0006,794
Money market deposit accounts (MMDAs)$5,157,0005,641
Other savings deposits (excluding MMDAs)$3,603,0006,002
Total time deposits$20,961,0006,632
Total time and savings deposits$32,758,0006,930
Noninterest-bearing deposits$7,069,0005,936
Interest-bearing deposits$32,758,0006,925
Retail deposits$33,133,0006,799
Estimated insured deposits$33,254,0006,781
IRAs and Keogh plan accounts$1,759,0006,391
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$40,478,0006,889
Deposits held in domestic offices$40,478,0006,887
Individuals, partnerships, and corporations$35,760,0006,928
U.S. Government$04,264
States and political subdivisions in the U.S.$4,718,0003,956
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,504,0006,452
Demand deposits$8,511,0005,458
Nontransaction accounts$28,974,0006,838
Money market deposit accounts (MMDAs)$6,370,0005,297
Other savings deposits (excluding MMDAs)$3,668,0006,080
Total time deposits$18,936,0006,809
Total time and savings deposits$31,967,0006,975
Noninterest-bearing deposits$8,511,0005,570
Interest-bearing deposits$31,967,0006,977
Retail deposits$34,549,0006,760
Estimated insured deposits$32,711,0006,839
IRAs and Keogh plan accounts$1,694,0006,476
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,168,0006,985
Deposits held in domestic offices$39,168,0006,983
Individuals, partnerships, and corporations$32,247,0007,159
U.S. Government$04,261
States and political subdivisions in the U.S.$6,921,0003,269
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,929,0006,848
Demand deposits$6,883,0006,014
Nontransaction accounts$29,239,0006,811
Money market deposit accounts (MMDAs)$6,496,0005,267
Other savings deposits (excluding MMDAs)$3,467,0006,284
Total time deposits$19,276,0006,734
Total time and savings deposits$32,285,0006,969
Noninterest-bearing deposits$6,883,0006,096
Interest-bearing deposits$32,285,0006,984
Retail deposits$32,020,0006,949
Estimated insured deposits$33,016,0006,800
IRAs and Keogh plan accounts$1,690,0006,461
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,740,0007,164
Deposits held in domestic offices$36,740,0007,162
Individuals, partnerships, and corporations$31,956,0007,214
U.S. Government$04,442
States and political subdivisions in the U.S.$4,784,0004,018
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,106,0006,894
Demand deposits$6,753,0006,176
Nontransaction accounts$26,634,0007,005
Money market deposit accounts (MMDAs)$6,553,0005,291
Other savings deposits (excluding MMDAs)$3,480,0006,264
Total time deposits$16,601,0007,040
Total time and savings deposits$29,987,0007,134
Noninterest-bearing deposits$6,753,0006,258
Interest-bearing deposits$29,987,0007,140
Retail deposits$30,910,0007,072
Estimated insured deposits$29,207,0007,123
IRAs and Keogh plan accounts$1,670,0006,486
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,234,0007,136
Deposits held in domestic offices$37,234,0007,134
Individuals, partnerships, and corporations$31,568,0007,229
U.S. Government$04,317
States and political subdivisions in the U.S.$5,666,0003,577
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,330,0006,999
Demand deposits$6,368,0006,201
Nontransaction accounts$27,904,0006,941
Money market deposit accounts (MMDAs)$8,481,0004,744
Other savings deposits (excluding MMDAs)$3,403,0006,370
Total time deposits$16,020,0007,130
Total time and savings deposits$30,866,0007,112
Noninterest-bearing deposits$6,386,0006,276
Interest-bearing deposits$30,848,0007,115
Retail deposits$33,770,0006,867
Estimated insured deposits$30,327,0007,030
IRAs and Keogh plan accounts$1,520,0006,688
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$38,643,0007,035
Deposits held in domestic offices$38,643,0007,034
Individuals, partnerships, and corporations$31,909,0007,190
U.S. Government$04,271
States and political subdivisions in the U.S.$6,734,0003,286
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,242,0006,801
Demand deposits$6,403,0006,127
Nontransaction accounts$28,401,0006,900
Money market deposit accounts (MMDAs)$9,245,0004,566
Other savings deposits (excluding MMDAs)$3,398,0006,423
Total time deposits$15,758,0007,109
Total time and savings deposits$32,240,0007,012
Noninterest-bearing deposits$6,403,0006,189
Interest-bearing deposits$32,240,0007,029
Retail deposits$34,936,0006,782
Estimated insured deposits$29,754,0007,084
IRAs and Keogh plan accounts$1,376,0006,837
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$37,005,0007,185
Deposits held in domestic offices$37,005,0007,183
Individuals, partnerships, and corporations$31,356,0007,289
U.S. Government$04,329
States and political subdivisions in the U.S.$5,649,0003,700
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,686,0006,997
Demand deposits$6,070,0006,270
Nontransaction accounts$27,319,0007,037
Money market deposit accounts (MMDAs)$8,560,0004,828
Other savings deposits (excluding MMDAs)$3,390,0006,513
Total time deposits$15,369,0007,188
Total time and savings deposits$30,935,0007,153
Noninterest-bearing deposits$6,070,0006,321
Interest-bearing deposits$30,935,0007,173
Retail deposits$32,684,0007,013
Estimated insured deposits$25,120,0007,540
IRAs and Keogh plan accounts$1,352,0006,939
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$36,857,0007,218
Deposits held in domestic offices$36,857,0007,216
Individuals, partnerships, and corporations$30,508,0007,376
U.S. Government$04,510
States and political subdivisions in the U.S.$6,349,0003,452
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,697,0007,059
Demand deposits$5,745,0006,493
Nontransaction accounts$27,160,0007,057
Money market deposit accounts (MMDAs)$10,608,0004,387
Other savings deposits (excluding MMDAs)$3,047,0006,703
Total time deposits$13,505,0007,453
Total time and savings deposits$31,112,0007,158
Noninterest-bearing deposits$5,745,0006,547
Interest-bearing deposits$31,112,0007,181
Retail deposits$32,543,0007,052
Estimated insured deposits$28,078,0007,325
IRAs and Keogh plan accounts$1,358,0006,957
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$35,447,0007,290
Deposits held in domestic offices$35,447,0007,288
Individuals, partnerships, and corporations$28,737,0007,498
U.S. Government$04,404
States and political subdivisions in the U.S.$6,710,0003,241
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,394,0007,240
Demand deposits$4,943,0006,693
Nontransaction accounts$27,053,0007,086
Money market deposit accounts (MMDAs)$10,813,0004,320
Other savings deposits (excluding MMDAs)$3,014,0006,737
Total time deposits$13,227,0007,521
Total time and savings deposits$30,504,0007,203
Noninterest-bearing deposits$4,943,0006,740
Interest-bearing deposits$30,504,0007,230
Retail deposits$31,141,0007,136
Estimated insured deposits$27,641,0007,367
IRAs and Keogh plan accounts$1,416,0006,935
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$38,812,0007,107
Deposits held in domestic offices$38,812,0007,106
Individuals, partnerships, and corporations$31,226,0007,344
U.S. Government$04,543
States and political subdivisions in the U.S.$7,586,0002,980
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,298,0006,581
Demand deposits$6,315,0006,094
Nontransaction accounts$27,514,0007,069
Money market deposit accounts (MMDAs)$10,945,0004,313
Other savings deposits (excluding MMDAs)$3,165,0006,693
Total time deposits$13,404,0007,533
Total time and savings deposits$32,497,0007,096
Noninterest-bearing deposits$6,315,0006,140
Interest-bearing deposits$32,497,0007,118
Retail deposits$34,351,0006,964
Estimated insured deposits$28,178,0007,377
IRAs and Keogh plan accounts$1,684,0006,722
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$36,690,0007,266
Deposits held in domestic offices$36,690,0007,264
Individuals, partnerships, and corporations$31,355,0007,370
U.S. Government$04,568
States and political subdivisions in the U.S.$5,335,0003,771
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,121,0007,355
Demand deposits$5,538,0006,408
Nontransaction accounts$28,569,0006,994
Money market deposit accounts (MMDAs)$11,283,0004,240
Other savings deposits (excluding MMDAs)$3,222,0006,647
Total time deposits$14,064,0007,494
Total time and savings deposits$31,152,0007,228
Noninterest-bearing deposits$5,538,0006,455
Interest-bearing deposits$31,152,0007,250
Retail deposits$31,851,0007,159
Estimated insured deposits$28,581,0007,366
IRAs and Keogh plan accounts$1,510,0006,930
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$34,103,0007,475
Deposits held in domestic offices$34,103,0007,474
Individuals, partnerships, and corporations$28,797,0007,548
U.S. Government$04,814
States and political subdivisions in the U.S.$5,306,0003,791
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,244,0006,990
Demand deposits$4,531,0006,537
Nontransaction accounts$26,859,0006,379
Money market deposit accounts (MMDAs)$9,390,0004,166
Other savings deposits (excluding MMDAs)$2,813,0006,139
Total time deposits$14,656,0006,645
Total time and savings deposits$29,572,0007,364
Noninterest-bearing deposits$4,531,0006,983
Interest-bearing deposits$29,572,0007,387
Retail deposits$28,825,0007,455
Estimated insured deposits$26,752,0007,564
IRAs and Keogh plan accounts$1,366,0007,159
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$33,141,0007,567
Deposits held in domestic offices$33,141,0007,566
Individuals, partnerships, and corporations$28,070,0007,647
U.S. Government$04,647
States and political subdivisions in the U.S.$5,071,0003,743
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,903,0006,773
Demand deposits$5,017,0006,210
Nontransaction accounts$25,238,0006,557
Money market deposit accounts (MMDAs)$9,103,0004,217
Other savings deposits (excluding MMDAs)$2,751,0006,193
Total time deposits$13,384,0006,890
Total time and savings deposits$28,124,0007,519
Noninterest-bearing deposits$5,261,0006,531
Interest-bearing deposits$27,880,0007,572
Retail deposits$28,771,0007,459
Estimated insured deposits$25,555,0007,697
IRAs and Keogh plan accounts$1,266,0007,357
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,103,0007,731
Deposits held in domestic offices$31,103,0007,730
Individuals, partnerships, and corporations$26,282,0007,790
U.S. Government$04,820
States and political subdivisions in the U.S.$4,821,0003,859
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,137,0006,472
Demand deposits$5,485,0005,972
Nontransaction accounts$21,966,0006,889
Money market deposit accounts (MMDAs)$5,700,0005,102
Other savings deposits (excluding MMDAs)$2,692,0006,231
Total time deposits$13,574,0006,903
Total time and savings deposits$25,618,0007,754
Noninterest-bearing deposits$5,741,0006,299
Interest-bearing deposits$25,362,0007,807
Retail deposits$26,567,0007,668
Estimated insured deposits$24,433,0007,830
IRAs and Keogh plan accounts$1,256,0007,401
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,431,0007,947
Deposits held in domestic offices$28,431,0007,946
Individuals, partnerships, and corporations$24,540,0007,941
U.S. Government$04,819
States and political subdivisions in the U.S.$3,891,0004,395
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,449,0006,866
Demand deposits$4,733,0006,240
Nontransaction accounts$20,982,0007,002
Money market deposit accounts (MMDAs)$5,206,0005,245
Other savings deposits (excluding MMDAs)$2,475,0006,342
Total time deposits$13,301,0006,997
Total time and savings deposits$23,698,0007,924
Noninterest-bearing deposits$4,733,0006,686
Interest-bearing deposits$23,698,0007,959
Retail deposits$24,200,0007,899
Estimated insured deposits$22,621,0008,009
IRAs and Keogh plan accounts$1,261,0007,366
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$25,879,0008,131
Deposits held in domestic offices$25,879,0008,129
Individuals, partnerships, and corporations$22,954,0008,089
U.S. Government$04,995
States and political subdivisions in the U.S.$2,925,0004,957
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,381,0006,907
Demand deposits$4,900,0006,218
Nontransaction accounts$18,498,0007,217
Money market deposit accounts (MMDAs)$3,569,0005,859
Other savings deposits (excluding MMDAs)$2,043,0006,589
Total time deposits$12,886,0007,049
Total time and savings deposits$20,979,0008,144
Noninterest-bearing deposits$4,900,0006,644
Interest-bearing deposits$20,979,0008,191
Retail deposits$21,874,0008,096
Estimated insured deposits$20,878,0008,159
IRAs and Keogh plan accounts$1,081,0007,640
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$18,700,0008,779
Deposits held in domestic offices$18,700,0008,778
Individuals, partnerships, and corporations$16,332,0008,728
U.S. Government$05,263
States and political subdivisions in the U.S.$2,368,0005,289
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,062,0007,600
Demand deposits$3,044,0007,211
Nontransaction accounts$13,638,0007,768
Money market deposit accounts (MMDAs)$2,281,0006,486
Other savings deposits (excluding MMDAs)$1,374,0007,153
Total time deposits$9,983,0007,650
Total time and savings deposits$15,656,0008,708
Noninterest-bearing deposits$3,044,0007,699
Interest-bearing deposits$15,656,0008,758
Retail deposits$16,227,0008,710
Estimated insured deposits$15,422,0008,801
IRAs and Keogh plan accounts$416,0008,640
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,242,0009,411
Deposits held in domestic offices$12,242,0009,411
Individuals, partnerships, and corporations$10,109,0009,370
U.S. Government$05,369
States and political subdivisions in the U.S.$2,133,0005,540
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,344,0008,195
Demand deposits$1,347,0008,306
Nontransaction accounts$8,898,0008,356
Money market deposit accounts (MMDAs)$904,0007,539
Other savings deposits (excluding MMDAs)$585,0008,009
Total time deposits$7,409,0008,131
Total time and savings deposits$10,895,0009,247
Noninterest-bearing deposits$1,348,0008,898
Interest-bearing deposits$10,894,0009,333
Retail deposits$10,290,0009,404
Estimated insured deposits$9,724,0009,459
IRAs and Keogh plan accounts$371,0008,878
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$5,779,00010,054
Deposits held in domestic offices$5,779,00010,054
Individuals, partnerships, and corporations$5,766,0009,936
U.S. Government$05,591
States and political subdivisions in the U.S.$13,0008,067
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,111,0008,896
Demand deposits$999,0008,706
Nontransaction accounts$4,668,0008,905
Money market deposit accounts (MMDAs)$735,0007,953
Other savings deposits (excluding MMDAs)$326,0008,541
Total time deposits$3,607,0008,782
Total time and savings deposits$4,780,0009,943
Noninterest-bearing deposits$999,0009,378
Interest-bearing deposits$4,780,00010,018
Retail deposits$4,924,00010,025
Estimated insured deposits$5,598,0009,996
IRAs and Keogh plan accounts$124,0009,512
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA