Home > SouthernTrust Bank > Total Deposits

SouthernTrust Bank, Total Deposits

2023-12-31Rank
Total deposits$198,538,0002,790
Deposits held in domestic offices$198,538,0002,790
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$69,819,0002,806
Demand deposits$34,610,0003,059
Nontransaction accounts$128,718,0002,571
Money market deposit accounts (MMDAs)$17,458,0002,926
Other savings deposits (excluding MMDAs)$13,901,0003,222
Total time deposits$97,359,0001,874
Total time and savings deposits$163,927,0002,579
Noninterest-bearing deposits$25,473,0003,408
Interest-bearing deposits$173,065,0002,572
Retail deposits$182,145,0002,706
Estimated insured deposits$161,308,0002,658
IRAs and Keogh plan accounts$1,239,0003,839
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$31,525,000159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$187,983,0002,882
Deposits held in domestic offices$187,983,0002,882
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$67,336,0002,861
Demand deposits$32,573,0003,130
Nontransaction accounts$120,647,0002,643
Money market deposit accounts (MMDAs)$17,534,0002,940
Other savings deposits (excluding MMDAs)$13,114,0003,352
Total time deposits$89,999,0001,897
Total time and savings deposits$155,410,0002,641
Noninterest-bearing deposits$26,172,0003,380
Interest-bearing deposits$161,811,0002,644
Retail deposits$170,874,0002,809
Estimated insured deposits$155,177,0002,713
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$32,924,000143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$181,903,0002,930
Deposits held in domestic offices$181,903,0002,930
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$69,350,0002,861
Demand deposits$34,828,0003,073
Nontransaction accounts$112,553,0002,716
Money market deposit accounts (MMDAs)$19,591,0002,865
Other savings deposits (excluding MMDAs)$13,608,0003,374
Total time deposits$79,355,0001,968
Total time and savings deposits$147,075,0002,704
Noninterest-bearing deposits$26,090,0003,421
Interest-bearing deposits$155,813,0002,697
Retail deposits$170,976,0002,828
Estimated insured deposits$149,352,0002,779
IRAs and Keogh plan accounts$1,501,0003,777
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$32,428,000157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$172,291,0003,026
Deposits held in domestic offices$172,291,0003,026
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$65,348,0003,038
Demand deposits$31,328,0003,310
Nontransaction accounts$106,943,0002,822
Money market deposit accounts (MMDAs)$21,504,0002,885
Other savings deposits (excluding MMDAs)$15,144,0003,353
Total time deposits$70,295,0002,024
Total time and savings deposits$140,963,0002,787
Noninterest-bearing deposits$28,961,0003,369
Interest-bearing deposits$143,330,0002,824
Retail deposits$163,125,0002,967
Estimated insured deposits$143,362,0002,866
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$29,454,000152
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$177,791,0003,003
Deposits held in domestic offices$177,791,0003,002
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$65,448,0003,113
Demand deposits$29,401,0003,425
Nontransaction accounts$112,343,0002,731
Money market deposit accounts (MMDAs)$26,858,0002,737
Other savings deposits (excluding MMDAs)$16,838,0003,271
Total time deposits$68,646,0001,895
Total time and savings deposits$148,390,0002,719
Noninterest-bearing deposits$27,625,0003,483
Interest-bearing deposits$150,166,0002,773
Retail deposits$168,220,0002,968
Estimated insured deposits$142,919,0002,857
IRAs and Keogh plan accounts$1,425,0003,891
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$32,490,000143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$170,187,0003,100
Deposits held in domestic offices$170,187,0003,098
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$66,197,0003,094
Demand deposits$30,482,0003,409
Nontransaction accounts$103,990,0002,860
Money market deposit accounts (MMDAs)$29,338,0002,720
Other savings deposits (excluding MMDAs)$18,191,0003,263
Total time deposits$56,460,0002,108
Total time and savings deposits$139,705,0002,815
Noninterest-bearing deposits$29,501,0003,445
Interest-bearing deposits$140,686,0002,876
Retail deposits$163,449,0003,049
Estimated insured deposits$136,242,0002,969
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$29,157,000167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$168,389,0003,157
Deposits held in domestic offices$168,389,0003,156
Individuals, partnerships, and corporations$116,976,0003,487
U.S. Government$0821
States and political subdivisions in the U.S.$25,067,0002,084
Commercial banks and other depository institutions in U.S.$26,346,000300
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,587,0003,121
Demand deposits$31,031,0003,419
Nontransaction accounts$101,802,0002,936
Money market deposit accounts (MMDAs)$29,855,0002,750
Other savings deposits (excluding MMDAs)$17,727,0003,347
Total time deposits$54,220,0002,175
Total time and savings deposits$137,358,0002,894
Noninterest-bearing deposits$29,072,0003,488
Interest-bearing deposits$139,317,0002,947
Retail deposits$162,556,0003,108
Estimated insured deposits$132,197,0003,060
IRAs and Keogh plan accounts$1,210,0004,130
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$27,093,000192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$161,073,0003,241
Deposits held in domestic offices$161,073,0003,240
Individuals, partnerships, and corporations$114,558,0003,518
U.S. Government$0814
States and political subdivisions in the U.S.$24,596,0002,109
Commercial banks and other depository institutions in U.S.$21,920,000350
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,533,0003,107
Demand deposits$31,539,0003,404
Nontransaction accounts$94,541,0003,045
Money market deposit accounts (MMDAs)$27,490,0002,841
Other savings deposits (excluding MMDAs)$16,676,0003,436
Total time deposits$50,375,0002,324
Total time and savings deposits$129,535,0002,983
Noninterest-bearing deposits$29,596,0003,482
Interest-bearing deposits$131,477,0003,027
Retail deposits$154,672,0003,187
Estimated insured deposits$126,609,0003,141
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$22,667,000221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$149,360,0003,323
Deposits held in domestic offices$149,360,0003,322
Individuals, partnerships, and corporations$110,451,0003,564
U.S. Government$0909
States and political subdivisions in the U.S.$22,644,0002,212
Commercial banks and other depository institutions in U.S.$16,265,000437
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,936,0003,187
Demand deposits$26,969,0003,571
Nontransaction accounts$87,424,0003,154
Money market deposit accounts (MMDAs)$28,155,0002,789
Other savings deposits (excluding MMDAs)$15,955,0003,452
Total time deposits$43,315,0002,617
Total time and savings deposits$122,391,0003,054
Noninterest-bearing deposits$24,872,0003,660
Interest-bearing deposits$124,488,0003,093
Retail deposits$142,980,0003,283
Estimated insured deposits$115,316,0003,279
IRAs and Keogh plan accounts$1,188,0004,187
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$16,513,000284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$142,108,0003,403
Deposits held in domestic offices$142,108,0003,402
Individuals, partnerships, and corporations$105,282,0003,650
U.S. Government$0842
States and political subdivisions in the U.S.$21,455,0002,224
Commercial banks and other depository institutions in U.S.$15,371,000475
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,920,0003,196
Demand deposits$30,256,0003,410
Nontransaction accounts$82,188,0003,270
Money market deposit accounts (MMDAs)$24,496,0002,928
Other savings deposits (excluding MMDAs)$14,892,0003,536
Total time deposits$42,801,0002,712
Total time and savings deposits$111,852,0003,187
Noninterest-bearing deposits$28,455,0003,520
Interest-bearing deposits$113,653,0003,237
Retail deposits$135,492,0003,361
Estimated insured deposits$112,509,0003,337
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$15,121,000322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$145,479,0003,370
Deposits held in domestic offices$145,479,0003,369
Individuals, partnerships, and corporations$107,362,0003,620
U.S. Government$0841
States and political subdivisions in the U.S.$20,903,0002,249
Commercial banks and other depository institutions in U.S.$17,214,000457
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,524,0003,202
Demand deposits$27,807,0003,507
Nontransaction accounts$85,955,0003,210
Money market deposit accounts (MMDAs)$24,090,0002,922
Other savings deposits (excluding MMDAs)$16,365,0003,401
Total time deposits$45,500,0002,673
Total time and savings deposits$117,672,0003,121
Noninterest-bearing deposits$26,626,0003,586
Interest-bearing deposits$118,853,0003,169
Retail deposits$139,329,0003,317
Estimated insured deposits$120,063,0003,240
IRAs and Keogh plan accounts$1,518,0004,138
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$16,964,000310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$139,908,0003,423
Deposits held in domestic offices$139,908,0003,423
Individuals, partnerships, and corporations$105,289,0003,667
U.S. Government$0837
States and political subdivisions in the U.S.$21,227,0002,211
Commercial banks and other depository institutions in U.S.$13,392,000539
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,741,0003,180
Demand deposits$28,233,0003,492
Nontransaction accounts$80,167,0003,311
Money market deposit accounts (MMDAs)$21,838,0003,000
Other savings deposits (excluding MMDAs)$15,094,0003,450
Total time deposits$43,235,0002,785
Total time and savings deposits$111,675,0003,186
Noninterest-bearing deposits$26,825,0003,593
Interest-bearing deposits$113,083,0003,240
Retail deposits$133,773,0003,369
Estimated insured deposits$112,476,0003,342
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$12,893,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$137,830,0003,364
Deposits held in domestic offices$137,830,0003,364
Individuals, partnerships, and corporations$101,546,0003,635
U.S. Government$0909
States and political subdivisions in the U.S.$21,258,0002,160
Commercial banks and other depository institutions in U.S.$15,025,000508
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,215,0003,168
Demand deposits$23,721,0003,613
Nontransaction accounts$82,614,0003,223
Money market deposit accounts (MMDAs)$20,578,0002,997
Other savings deposits (excluding MMDAs)$13,512,0003,490
Total time deposits$48,525,0002,627
Total time and savings deposits$114,108,0003,112
Noninterest-bearing deposits$21,863,0003,746
Interest-bearing deposits$115,967,0003,144
Retail deposits$131,286,0003,326
Estimated insured deposits$110,258,0003,308
IRAs and Keogh plan accounts$1,613,0004,158
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$14,277,000402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$136,190,0003,331
Deposits held in domestic offices$136,190,0003,330
Individuals, partnerships, and corporations$98,386,0003,640
U.S. Government$0867
States and political subdivisions in the U.S.$20,568,0002,145
Commercial banks and other depository institutions in U.S.$17,236,000493
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,754,0003,204
Demand deposits$25,240,0003,431
Nontransaction accounts$85,436,0003,150
Money market deposit accounts (MMDAs)$18,107,0003,083
Other savings deposits (excluding MMDAs)$13,010,0003,512
Total time deposits$54,318,0002,481
Total time and savings deposits$110,950,0003,116
Noninterest-bearing deposits$22,885,0003,627
Interest-bearing deposits$113,305,0003,152
Retail deposits$128,334,0003,312
Estimated insured deposits$112,404,0003,257
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$17,236,000369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$56,469,0004,453
Deposits held in domestic offices$56,469,0004,453
Individuals, partnerships, and corporations$47,158,0004,474
U.S. Government$0863
States and political subdivisions in the U.S.$9,225,0003,121
Commercial banks and other depository institutions in U.S.$87,0002,159
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,498,0003,991
Demand deposits$12,747,0004,249
Nontransaction accounts$26,972,0004,600
Money market deposit accounts (MMDAs)$2,197,0004,474
Other savings deposits (excluding MMDAs)$10,960,0003,719
Total time deposits$13,815,0004,362
Total time and savings deposits$43,723,0004,393
Noninterest-bearing deposits$10,914,0004,393
Interest-bearing deposits$45,555,0004,372
Retail deposits$53,134,0004,416
Estimated insured deposits$48,489,0004,417
IRAs and Keogh plan accounts$954,0004,521
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$51,690,0004,507
Deposits held in domestic offices$51,690,0004,507
Individuals, partnerships, and corporations$43,188,0004,520
U.S. Government$0886
States and political subdivisions in the U.S.$8,490,0003,183
Commercial banks and other depository institutions in U.S.$12,0002,310
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,718,0004,000
Demand deposits$10,925,0004,267
Nontransaction accounts$25,972,0004,637
Money market deposit accounts (MMDAs)$2,415,0004,466
Other savings deposits (excluding MMDAs)$9,885,0003,754
Total time deposits$13,673,0004,411
Total time and savings deposits$40,765,0004,462
Noninterest-bearing deposits$9,344,0004,395
Interest-bearing deposits$42,346,0004,442
Retail deposits$48,497,0004,471
Estimated insured deposits$44,023,0004,495
IRAs and Keogh plan accounts$01,344
Brokered deposits$125,0001,920
Fully insured brokered deposits$125,0001,686
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$52,865,0004,545
Deposits held in domestic offices$52,865,0004,545
Individuals, partnerships, and corporations$42,731,0004,581
U.S. Government$01,019
States and political subdivisions in the U.S.$10,082,0003,023
Commercial banks and other depository institutions in U.S.$52,0002,218
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,207,0003,949
Demand deposits$11,253,0004,286
Nontransaction accounts$25,658,0004,693
Money market deposit accounts (MMDAs)$2,409,0004,515
Other savings deposits (excluding MMDAs)$9,780,0003,773
Total time deposits$13,470,0004,485
Total time and savings deposits$41,612,0004,491
Noninterest-bearing deposits$9,474,0004,457
Interest-bearing deposits$43,391,0004,467
Retail deposits$49,690,0004,503
Estimated insured deposits$42,074,0004,581
IRAs and Keogh plan accounts$988,0004,616
Brokered deposits$125,0001,960
Fully insured brokered deposits$125,0001,726
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$50,212,0004,630
Deposits held in domestic offices$50,212,0004,630
Individuals, partnerships, and corporations$42,264,0004,636
U.S. Government$0965
States and political subdivisions in the U.S.$7,867,0003,294
Commercial banks and other depository institutions in U.S.$81,0002,174
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,243,0004,112
Demand deposits$10,684,0004,367
Nontransaction accounts$25,969,0004,750
Money market deposit accounts (MMDAs)$2,374,0004,594
Other savings deposits (excluding MMDAs)$9,923,0003,783
Total time deposits$13,673,0004,540
Total time and savings deposits$39,528,0004,588
Noninterest-bearing deposits$8,935,0004,539
Interest-bearing deposits$41,277,0004,566
Retail deposits$47,054,0004,596
Estimated insured deposits$42,943,0004,616
IRAs and Keogh plan accounts$01,521
Brokered deposits$125,0002,064
Fully insured brokered deposits$125,0001,788
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$51,022,0004,650
Deposits held in domestic offices$51,022,0004,650
Individuals, partnerships, and corporations$42,834,0004,662
U.S. Government$0960
States and political subdivisions in the U.S.$8,058,0003,303
Commercial banks and other depository institutions in U.S.$130,0002,114
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,424,0004,189
Demand deposits$9,488,0004,506
Nontransaction accounts$27,598,0004,741
Money market deposit accounts (MMDAs)$2,361,0004,638
Other savings deposits (excluding MMDAs)$10,787,0003,669
Total time deposits$14,449,0004,528
Total time and savings deposits$41,534,0004,569
Noninterest-bearing deposits$8,203,0004,626
Interest-bearing deposits$42,819,0004,554
Retail deposits$47,567,0004,623
Estimated insured deposits$44,538,0004,613
IRAs and Keogh plan accounts$1,034,0004,728
Brokered deposits$125,0002,102
Fully insured brokered deposits$125,0001,843
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$53,243,0004,676
Deposits held in domestic offices$53,243,0004,676
Individuals, partnerships, and corporations$43,586,0004,701
U.S. Government$0998
States and political subdivisions in the U.S.$9,456,0003,133
Commercial banks and other depository institutions in U.S.$200,0002,061
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,401,0004,134
Demand deposits$10,673,0004,451
Nontransaction accounts$27,841,0004,783
Money market deposit accounts (MMDAs)$2,277,0004,703
Other savings deposits (excluding MMDAs)$10,382,0003,775
Total time deposits$15,182,0004,523
Total time and savings deposits$42,569,0004,596
Noninterest-bearing deposits$9,219,0004,599
Interest-bearing deposits$44,024,0004,580
Retail deposits$49,681,0004,643
Estimated insured deposits$45,291,0004,647
IRAs and Keogh plan accounts$1,118,0004,735
Brokered deposits$250,0002,132
Fully insured brokered deposits$250,0001,845
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$50,798,0004,748
Deposits held in domestic offices$50,798,0004,748
Individuals, partnerships, and corporations$41,359,0004,792
U.S. Government$01,108
States and political subdivisions in the U.S.$9,199,0003,188
Commercial banks and other depository institutions in U.S.$241,0002,017
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,217,0004,248
Demand deposits$10,447,0004,544
Nontransaction accounts$26,582,0004,845
Money market deposit accounts (MMDAs)$2,076,0004,765
Other savings deposits (excluding MMDAs)$9,440,0003,921
Total time deposits$15,065,0004,568
Total time and savings deposits$40,352,0004,679
Noninterest-bearing deposits$8,842,0004,706
Interest-bearing deposits$41,956,0004,657
Retail deposits$47,256,0004,719
Estimated insured deposits$43,600,0004,720
IRAs and Keogh plan accounts$1,019,0004,828
Brokered deposits$250,0002,145
Fully insured brokered deposits$250,0001,867
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,946,0004,835
Deposits held in domestic offices$47,946,0004,835
Individuals, partnerships, and corporations$41,439,0004,816
U.S. Government$01,011
States and political subdivisions in the U.S.$6,152,0003,621
Commercial banks and other depository institutions in U.S.$355,0001,843
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,743,0004,392
Demand deposits$9,785,0004,584
Nontransaction accounts$26,203,0004,917
Money market deposit accounts (MMDAs)$2,018,0004,837
Other savings deposits (excluding MMDAs)$9,508,0003,960
Total time deposits$14,676,0004,646
Total time and savings deposits$38,161,0004,775
Noninterest-bearing deposits$8,549,0004,725
Interest-bearing deposits$39,397,0004,756
Retail deposits$44,424,0004,825
Estimated insured deposits$42,123,0004,792
IRAs and Keogh plan accounts$1,033,0004,899
Brokered deposits$250,0002,145
Fully insured brokered deposits$250,0001,875
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$50,650,0004,846
Deposits held in domestic offices$50,650,0004,846
Individuals, partnerships, and corporations$41,969,0004,860
U.S. Government$16,000466
States and political subdivisions in the U.S.$8,421,0003,290
Commercial banks and other depository institutions in U.S.$244,0002,045
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,540,0004,350
Demand deposits$9,326,0004,714
Nontransaction accounts$27,110,0004,953
Money market deposit accounts (MMDAs)$2,180,0004,879
Other savings deposits (excluding MMDAs)$9,893,0003,953
Total time deposits$15,037,0004,658
Total time and savings deposits$41,324,0004,750
Noninterest-bearing deposits$8,356,0004,806
Interest-bearing deposits$42,294,0004,736
Retail deposits$47,141,0004,828
Estimated insured deposits$43,207,0004,833
IRAs and Keogh plan accounts$1,033,0004,964
Brokered deposits$250,0002,151
Fully insured brokered deposits$250,0001,906
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$50,935,0004,907
Deposits held in domestic offices$50,935,0004,907
Individuals, partnerships, and corporations$39,706,0004,997
U.S. Government$01,097
States and political subdivisions in the U.S.$11,120,0002,927
Commercial banks and other depository institutions in U.S.$109,0002,183
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,232,0004,362
Demand deposits$8,547,0004,830
Nontransaction accounts$26,703,0005,031
Money market deposit accounts (MMDAs)$2,039,0004,954
Other savings deposits (excluding MMDAs)$9,874,0003,975
Total time deposits$14,791,0004,733
Total time and savings deposits$42,388,0004,790
Noninterest-bearing deposits$7,205,0004,966
Interest-bearing deposits$43,730,0004,754
Retail deposits$47,434,0004,881
Estimated insured deposits$42,485,0004,912
IRAs and Keogh plan accounts$1,044,0005,010
Brokered deposits$250,0002,449
Fully insured brokered deposits$250,0002,259
Deposits obtained via list services, yet not brokered$250,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$51,936,0004,936
Deposits held in domestic offices$51,936,0004,936
Individuals, partnerships, and corporations$39,210,0005,058
U.S. Government$01,191
States and political subdivisions in the U.S.$12,430,0002,794
Commercial banks and other depository institutions in U.S.$295,0001,883
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,009,0004,302
Demand deposits$9,530,0004,798
Nontransaction accounts$25,926,0005,103
Money market deposit accounts (MMDAs)$2,008,0005,032
Other savings deposits (excluding MMDAs)$9,077,0004,099
Total time deposits$14,841,0004,786
Total time and savings deposits$42,405,0004,831
Noninterest-bearing deposits$7,936,0004,959
Interest-bearing deposits$44,000,0004,799
Retail deposits$48,444,0004,918
Estimated insured deposits$41,702,0004,976
IRAs and Keogh plan accounts$1,032,0005,084
Brokered deposits$250,0002,449
Fully insured brokered deposits$250,0002,250
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$49,876,0005,019
Deposits held in domestic offices$49,876,0005,019
Individuals, partnerships, and corporations$37,310,0005,166
U.S. Government$01,147
States and political subdivisions in the U.S.$12,337,0002,739
Commercial banks and other depository institutions in U.S.$228,0002,103
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,292,0004,450
Demand deposits$8,000,0004,949
Nontransaction accounts$26,583,0005,137
Money market deposit accounts (MMDAs)$2,107,0005,074
Other savings deposits (excluding MMDAs)$9,247,0004,119
Total time deposits$15,229,0004,819
Total time and savings deposits$41,875,0004,888
Noninterest-bearing deposits$6,346,0005,121
Interest-bearing deposits$43,530,0004,843
Retail deposits$46,393,0004,992
Estimated insured deposits$40,794,0005,053
IRAs and Keogh plan accounts$1,040,0005,152
Brokered deposits$250,0002,459
Fully insured brokered deposits$250,0002,255
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$48,775,0005,079
Deposits held in domestic offices$48,775,0005,079
Individuals, partnerships, and corporations$37,798,0005,185
U.S. Government$01,163
States and political subdivisions in the U.S.$10,836,0002,929
Commercial banks and other depository institutions in U.S.$140,0002,260
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,218,0004,562
Demand deposits$7,685,0005,011
Nontransaction accounts$26,556,0005,176
Money market deposit accounts (MMDAs)$2,033,0005,120
Other savings deposits (excluding MMDAs)$9,428,0004,101
Total time deposits$15,094,0004,884
Total time and savings deposits$41,089,0004,954
Noninterest-bearing deposits$6,479,0005,175
Interest-bearing deposits$42,296,0004,928
Retail deposits$45,300,0005,069
Estimated insured deposits$40,942,0005,090
IRAs and Keogh plan accounts$1,121,0005,169
Brokered deposits$250,0002,455
Fully insured brokered deposits$250,0002,244
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$47,401,0005,177
Deposits held in domestic offices$47,401,0005,177
Individuals, partnerships, and corporations$37,621,0005,268
U.S. Government$01,186
States and political subdivisions in the U.S.$9,674,0003,154
Commercial banks and other depository institutions in U.S.$105,0002,331
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,735,0004,698
Demand deposits$7,894,0005,051
Nontransaction accounts$26,665,0005,235
Money market deposit accounts (MMDAs)$1,834,0005,224
Other savings deposits (excluding MMDAs)$9,023,0004,205
Total time deposits$15,807,0004,900
Total time and savings deposits$39,506,0005,064
Noninterest-bearing deposits$6,759,0005,201
Interest-bearing deposits$40,642,0005,043
Retail deposits$43,932,0005,174
Estimated insured deposits$41,097,0005,152
IRAs and Keogh plan accounts$1,149,0005,219
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$46,234,0005,230
Deposits held in domestic offices$46,234,0005,230
Individuals, partnerships, and corporations$35,146,0005,366
U.S. Government$01,254
States and political subdivisions in the U.S.$10,592,0003,018
Commercial banks and other depository institutions in U.S.$496,0001,808
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,734,0004,744
Demand deposits$7,681,0005,121
Nontransaction accounts$25,500,0005,325
Money market deposit accounts (MMDAs)$1,575,0005,327
Other savings deposits (excluding MMDAs)$7,953,0004,367
Total time deposits$15,971,0004,950
Total time and savings deposits$38,553,0005,128
Noninterest-bearing deposits$6,205,0005,305
Interest-bearing deposits$40,029,0005,091
Retail deposits$42,422,0005,249
Estimated insured deposits$38,654,0005,253
IRAs and Keogh plan accounts$1,140,0005,266
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$45,036,0005,309
Deposits held in domestic offices$45,036,0005,309
Individuals, partnerships, and corporations$34,507,0005,427
U.S. Government$01,248
States and political subdivisions in the U.S.$10,114,0003,040
Commercial banks and other depository institutions in U.S.$415,0001,912
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,538,0004,877
Demand deposits$6,477,0005,256
Nontransaction accounts$26,498,0005,330
Money market deposit accounts (MMDAs)$1,587,0005,382
Other savings deposits (excluding MMDAs)$8,580,0004,264
Total time deposits$16,329,0004,984
Total time and savings deposits$38,559,0005,172
Noninterest-bearing deposits$5,051,0005,473
Interest-bearing deposits$39,985,0005,130
Retail deposits$40,976,0005,323
Estimated insured deposits$37,632,0005,328
IRAs and Keogh plan accounts$1,151,0005,332
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$43,549,0005,398
Deposits held in domestic offices$43,549,0005,398
Individuals, partnerships, and corporations$34,986,0005,465
U.S. Government$01,147
States and political subdivisions in the U.S.$8,159,0003,387
Commercial banks and other depository institutions in U.S.$404,0001,958
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,015,0005,033
Demand deposits$6,696,0005,277
Nontransaction accounts$26,534,0005,392
Money market deposit accounts (MMDAs)$1,666,0005,430
Other savings deposits (excluding MMDAs)$8,704,0004,262
Total time deposits$16,164,0005,066
Total time and savings deposits$36,853,0005,294
Noninterest-bearing deposits$5,792,0005,423
Interest-bearing deposits$37,757,0005,270
Retail deposits$39,750,0005,414
Estimated insured deposits$37,990,0005,378
IRAs and Keogh plan accounts$1,116,0005,409
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$42,448,0005,485
Deposits held in domestic offices$42,448,0005,485
Individuals, partnerships, and corporations$32,944,0005,575
U.S. Government$01,159
States and political subdivisions in the U.S.$8,959,0003,269
Commercial banks and other depository institutions in U.S.$545,0001,795
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,846,0005,011
Demand deposits$5,982,0005,428
Nontransaction accounts$24,602,0005,521
Money market deposit accounts (MMDAs)$1,679,0005,482
Other savings deposits (excluding MMDAs)$7,558,0004,518
Total time deposits$15,365,0005,192
Total time and savings deposits$36,466,0005,366
Noninterest-bearing deposits$5,982,0005,444
Interest-bearing deposits$36,466,0005,364
Retail deposits$38,659,0005,493
Estimated insured deposits$36,772,0005,472
IRAs and Keogh plan accounts$1,052,0005,492
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$42,109,0005,544
Deposits held in domestic offices$42,109,0005,544
Individuals, partnerships, and corporations$32,118,0005,649
U.S. Government$01,296
States and political subdivisions in the U.S.$9,438,0003,198
Commercial banks and other depository institutions in U.S.$553,0001,826
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,139,0005,044
Demand deposits$5,507,0005,581
Nontransaction accounts$23,970,0005,587
Money market deposit accounts (MMDAs)$1,674,0005,543
Other savings deposits (excluding MMDAs)$7,715,0004,449
Total time deposits$14,580,0005,309
Total time and savings deposits$36,602,0005,389
Noninterest-bearing deposits$5,507,0005,577
Interest-bearing deposits$36,602,0005,395
Retail deposits$38,679,0005,541
Estimated insured deposits$35,440,0005,559
IRAs and Keogh plan accounts$990,0005,585
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$41,317,0005,614
Deposits held in domestic offices$41,317,0005,614
Individuals, partnerships, and corporations$31,451,0005,734
U.S. Government$01,197
States and political subdivisions in the U.S.$9,324,0003,136
Commercial banks and other depository institutions in U.S.$542,0001,877
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,341,0005,085
Demand deposits$5,412,0005,604
Nontransaction accounts$23,976,0005,663
Money market deposit accounts (MMDAs)$1,652,0005,617
Other savings deposits (excluding MMDAs)$8,291,0004,346
Total time deposits$14,032,0005,440
Total time and savings deposits$35,905,0005,482
Noninterest-bearing deposits$5,412,0005,623
Interest-bearing deposits$35,905,0005,479
Retail deposits$37,896,0005,620
Estimated insured deposits$34,347,0005,649
IRAs and Keogh plan accounts$964,0005,669
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$43,683,0005,617
Deposits held in domestic offices$43,683,0005,617
Individuals, partnerships, and corporations$35,970,0005,655
U.S. Government$01,235
States and political subdivisions in the U.S.$7,193,0003,570
Commercial banks and other depository institutions in U.S.$519,0001,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,004,0005,257
Demand deposits$5,813,0005,611
Nontransaction accounts$27,678,0005,576
Money market deposit accounts (MMDAs)$4,548,0005,115
Other savings deposits (excluding MMDAs)$8,354,0004,378
Total time deposits$14,777,0005,454
Total time and savings deposits$37,869,0005,466
Noninterest-bearing deposits$5,813,0005,635
Interest-bearing deposits$37,870,0005,464
Retail deposits$40,271,0005,621
Estimated insured deposits$35,833,0005,677
IRAs and Keogh plan accounts$965,0005,733
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$43,168,0005,693
Deposits held in domestic offices$43,168,0005,693
Individuals, partnerships, and corporations$31,912,0005,856
U.S. Government$01,228
States and political subdivisions in the U.S.$8,171,0003,396
Commercial banks and other depository institutions in U.S.$3,085,0001,224
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,736,0005,254
Demand deposits$5,281,0005,749
Nontransaction accounts$26,432,0005,682
Money market deposit accounts (MMDAs)$1,238,0005,828
Other savings deposits (excluding MMDAs)$7,413,0004,575
Total time deposits$17,780,0005,268
Total time and savings deposits$37,887,0005,526
Noninterest-bearing deposits$5,281,0005,767
Interest-bearing deposits$37,887,0005,533
Retail deposits$39,515,0005,705
Estimated insured deposits$37,403,0005,696
IRAs and Keogh plan accounts$1,057,0005,743
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$2,540,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$43,873,0005,741
Deposits held in domestic offices$43,873,0005,741
Individuals, partnerships, and corporations$32,109,0005,908
U.S. Government$01,345
States and political subdivisions in the U.S.$8,912,0003,279
Commercial banks and other depository institutions in U.S.$2,852,0001,255
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,443,0005,244
Demand deposits$5,151,0005,879
Nontransaction accounts$26,430,0005,759
Money market deposit accounts (MMDAs)$1,489,0005,846
Other savings deposits (excluding MMDAs)$6,936,0004,660
Total time deposits$18,004,0005,338
Total time and savings deposits$38,722,0005,565
Noninterest-bearing deposits$5,151,0005,898
Interest-bearing deposits$38,722,0005,568
Retail deposits$40,481,0005,743
Estimated insured deposits$37,904,0005,744
IRAs and Keogh plan accounts$963,0005,863
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$2,539,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$45,633,0005,752
Deposits held in domestic offices$45,633,0005,752
Individuals, partnerships, and corporations$33,135,0005,941
U.S. Government$01,257
States and political subdivisions in the U.S.$9,742,0003,085
Commercial banks and other depository institutions in U.S.$2,756,0001,279
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,396,0005,015
Demand deposits$5,858,0005,756
Nontransaction accounts$26,237,0005,842
Money market deposit accounts (MMDAs)$1,751,0005,878
Other savings deposits (excluding MMDAs)$6,825,0004,725
Total time deposits$17,661,0005,457
Total time and savings deposits$39,775,0005,592
Noninterest-bearing deposits$5,858,0005,792
Interest-bearing deposits$39,775,0005,596
Retail deposits$42,246,0005,739
Estimated insured deposits$38,064,0005,802
IRAs and Keogh plan accounts$970,0005,937
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,539,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$43,510,0005,865
Deposits held in domestic offices$43,510,0005,865
Individuals, partnerships, and corporations$34,711,0005,957
U.S. Government$95,000373
States and political subdivisions in the U.S.$5,770,0003,909
Commercial banks and other depository institutions in U.S.$2,934,0001,232
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,398,0005,355
Demand deposits$5,758,0005,842
Nontransaction accounts$27,112,0005,866
Money market deposit accounts (MMDAs)$2,173,0005,833
Other savings deposits (excluding MMDAs)$8,108,0004,454
Total time deposits$16,832,0005,585
Total time and savings deposits$37,752,0005,723
Noninterest-bearing deposits$5,758,0005,875
Interest-bearing deposits$37,752,0005,722
Retail deposits$41,226,0005,828
Estimated insured deposits$37,857,0005,871
IRAs and Keogh plan accounts$980,0006,005
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,539,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$44,484,0005,905
Deposits held in domestic offices$44,484,0005,905
Individuals, partnerships, and corporations$34,897,0006,035
U.S. Government$145,000322
States and political subdivisions in the U.S.$6,577,0003,770
Commercial banks and other depository institutions in U.S.$2,865,0001,242
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,062,0005,360
Demand deposits$5,235,0005,993
Nontransaction accounts$27,422,0005,919
Money market deposit accounts (MMDAs)$2,294,0005,878
Other savings deposits (excluding MMDAs)$8,038,0004,498
Total time deposits$17,090,0005,644
Total time and savings deposits$39,249,0005,748
Noninterest-bearing deposits$5,235,0006,020
Interest-bearing deposits$39,249,0005,748
Retail deposits$42,205,0005,869
Estimated insured deposits$38,538,0005,918
IRAs and Keogh plan accounts$996,0006,055
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,539,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$43,283,0005,971
Deposits held in domestic offices$43,283,0005,971
Individuals, partnerships, and corporations$33,936,0006,103
U.S. Government$223,000274
States and political subdivisions in the U.S.$6,302,0003,818
Commercial banks and other depository institutions in U.S.$2,822,0001,239
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,333,0005,440
Demand deposits$5,308,0006,036
Nontransaction accounts$26,950,0005,986
Money market deposit accounts (MMDAs)$2,094,0005,966
Other savings deposits (excluding MMDAs)$7,366,0004,604
Total time deposits$17,488,0005,678
Total time and savings deposits$37,975,0005,832
Noninterest-bearing deposits$5,308,0006,075
Interest-bearing deposits$37,975,0005,831
Retail deposits$41,007,0005,942
Estimated insured deposits$37,451,0005,992
IRAs and Keogh plan accounts$1,032,0006,119
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,539,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$42,336,0006,059
Deposits held in domestic offices$42,336,0006,058
Individuals, partnerships, and corporations$33,435,0006,186
U.S. Government$150,000324
States and political subdivisions in the U.S.$6,084,0003,816
Commercial banks and other depository institutions in U.S.$2,667,0001,263
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,579,0005,501
Demand deposits$5,382,0006,047
Nontransaction accounts$26,757,0006,078
Money market deposit accounts (MMDAs)$2,106,0006,033
Other savings deposits (excluding MMDAs)$7,508,0004,588
Total time deposits$17,142,0005,801
Total time and savings deposits$36,954,0005,935
Noninterest-bearing deposits$5,382,0006,082
Interest-bearing deposits$36,954,0005,937
Retail deposits$40,063,0006,031
Estimated insured deposits$36,758,0006,074
IRAs and Keogh plan accounts$1,064,0006,176
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$40,122,0006,170
Deposits held in domestic offices$40,122,0006,170
Individuals, partnerships, and corporations$32,313,0006,273
U.S. Government$90,000389
States and political subdivisions in the U.S.$5,041,0004,141
Commercial banks and other depository institutions in U.S.$2,678,0001,272
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,626,0005,763
Demand deposits$4,644,0006,218
Nontransaction accounts$26,496,0006,137
Money market deposit accounts (MMDAs)$1,572,0006,219
Other savings deposits (excluding MMDAs)$7,795,0004,501
Total time deposits$17,128,0005,868
Total time and savings deposits$35,478,0006,043
Noninterest-bearing deposits$4,644,0006,243
Interest-bearing deposits$35,478,0006,045
Retail deposits$37,951,0006,157
Estimated insured deposits$35,908,0006,167
IRAs and Keogh plan accounts$1,089,0006,233
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$40,146,0006,261
Deposits held in domestic offices$40,146,0006,261
Individuals, partnerships, and corporations$33,982,0006,292
U.S. Government$222,000286
States and political subdivisions in the U.S.$5,362,0004,073
Commercial banks and other depository institutions in U.S.$580,0002,073
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,114,0005,681
Demand deposits$5,061,0006,214
Nontransaction accounts$25,032,0006,266
Money market deposit accounts (MMDAs)$1,825,0006,226
Other savings deposits (excluding MMDAs)$7,536,0004,603
Total time deposits$15,671,0006,066
Total time and savings deposits$35,085,0006,124
Noninterest-bearing deposits$5,061,0006,240
Interest-bearing deposits$35,085,0006,121
Retail deposits$37,231,0006,254
Estimated insured deposits$34,864,0006,266
IRAs and Keogh plan accounts$1,105,0006,270
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$40,350,0006,289
Deposits held in domestic offices$40,350,0006,288
Individuals, partnerships, and corporations$33,347,0006,353
U.S. Government$225,000288
States and political subdivisions in the U.S.$6,134,0003,840
Commercial banks and other depository institutions in U.S.$644,0002,061
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,660,0005,756
Demand deposits$4,961,0006,288
Nontransaction accounts$25,690,0006,273
Money market deposit accounts (MMDAs)$1,495,0006,348
Other savings deposits (excluding MMDAs)$6,594,0004,753
Total time deposits$17,600,0005,951
Total time and savings deposits$35,389,0006,149
Noninterest-bearing deposits$4,961,0006,316
Interest-bearing deposits$35,389,0006,148
Retail deposits$36,745,0006,310
Estimated insured deposits$34,748,0006,364
IRAs and Keogh plan accounts$1,173,0006,271
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$41,746,0006,303
Deposits held in domestic offices$41,746,0006,303
Individuals, partnerships, and corporations$33,669,0006,403
U.S. Government$270,000258
States and political subdivisions in the U.S.$7,001,0003,593
Commercial banks and other depository institutions in U.S.$806,0001,924
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,195,0005,743
Demand deposits$3,987,0006,478
Nontransaction accounts$27,551,0006,281
Money market deposit accounts (MMDAs)$1,308,0006,489
Other savings deposits (excluding MMDAs)$6,661,0004,758
Total time deposits$19,580,0005,884
Total time and savings deposits$37,759,0006,115
Noninterest-bearing deposits$3,987,0006,514
Interest-bearing deposits$37,759,0006,112
Retail deposits$38,157,0006,312
Estimated insured deposits$36,224,0006,355
IRAs and Keogh plan accounts$1,137,0006,371
Brokered deposits$1,013,0002,364
Fully insured brokered deposits$1,013,0002,208
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$40,816,0006,383
Deposits held in domestic offices$40,816,0006,382
Individuals, partnerships, and corporations$33,844,0006,440
U.S. Government$94,000405
States and political subdivisions in the U.S.$5,964,0003,879
Commercial banks and other depository institutions in U.S.$914,0001,889
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,143,0005,881
Demand deposits$4,138,0006,488
Nontransaction accounts$27,673,0006,325
Money market deposit accounts (MMDAs)$1,671,0006,442
Other savings deposits (excluding MMDAs)$6,335,0004,863
Total time deposits$19,666,0005,941
Total time and savings deposits$36,678,0006,199
Noninterest-bearing deposits$4,138,0006,520
Interest-bearing deposits$36,678,0006,200
Retail deposits$37,335,0006,382
Estimated insured deposits$36,462,0006,401
IRAs and Keogh plan accounts$1,170,0006,406
Brokered deposits$1,012,0002,417
Fully insured brokered deposits$1,012,0002,257
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,449,0006,348
Deposits held in domestic offices$43,449,0006,347
Individuals, partnerships, and corporations$35,745,0006,424
U.S. Government$151,000336
States and political subdivisions in the U.S.$6,346,0003,818
Commercial banks and other depository institutions in U.S.$1,206,0001,734
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,322,0005,944
Demand deposits$3,847,0006,612
Nontransaction accounts$30,126,0006,265
Money market deposit accounts (MMDAs)$1,434,0006,570
Other savings deposits (excluding MMDAs)$7,099,0004,609
Total time deposits$21,594,0005,855
Total time and savings deposits$39,601,0006,143
Noninterest-bearing deposits$3,847,0006,638
Interest-bearing deposits$39,602,0006,129
Retail deposits$38,942,0006,372
Estimated insured deposits$37,887,0006,387
IRAs and Keogh plan accounts$1,168,0006,459
Brokered deposits$1,011,0002,492
Fully insured brokered deposits$1,011,0002,333
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,454,0006,267
Deposits held in domestic offices$45,454,0006,265
Individuals, partnerships, and corporations$36,368,0006,398
U.S. Government$329,000225
States and political subdivisions in the U.S.$8,047,0003,256
Commercial banks and other depository institutions in U.S.$710,0001,913
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,475,0005,727
Demand deposits$4,257,0006,516
Nontransaction accounts$30,979,0006,228
Money market deposit accounts (MMDAs)$1,447,0006,559
Other savings deposits (excluding MMDAs)$7,889,0004,266
Total time deposits$21,643,0005,906
Total time and savings deposits$41,197,0006,055
Noninterest-bearing deposits$4,257,0006,559
Interest-bearing deposits$41,197,0006,052
Retail deposits$40,960,0006,294
Estimated insured deposits$39,455,0006,339
IRAs and Keogh plan accounts$1,124,0006,507
Brokered deposits$1,011,0002,559
Fully insured brokered deposits$1,011,0002,395
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$46,264,0006,257
Deposits held in domestic offices$46,264,0006,256
Individuals, partnerships, and corporations$37,187,0006,416
U.S. Government$188,000312
States and political subdivisions in the U.S.$8,197,0003,142
Commercial banks and other depository institutions in U.S.$692,0001,967
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,115,0005,884
Demand deposits$3,947,0006,576
Nontransaction accounts$33,149,0006,185
Money market deposit accounts (MMDAs)$1,565,0006,588
Other savings deposits (excluding MMDAs)$9,588,0003,870
Total time deposits$21,996,0005,952
Total time and savings deposits$42,317,0006,054
Noninterest-bearing deposits$3,947,0006,619
Interest-bearing deposits$42,317,0006,060
Retail deposits$41,793,0006,300
Estimated insured deposits$39,862,0006,364
IRAs and Keogh plan accounts$1,180,0006,540
Brokered deposits$1,002,0002,658
Fully insured brokered deposits$1,002,0002,492
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$47,694,0006,257
Deposits held in domestic offices$47,694,0006,256
Individuals, partnerships, and corporations$40,204,0006,315
U.S. Government$121,000365
States and political subdivisions in the U.S.$6,693,0003,523
Commercial banks and other depository institutions in U.S.$676,0002,033
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,926,0006,053
Demand deposits$4,070,0006,563
Nontransaction accounts$35,768,0006,084
Money market deposit accounts (MMDAs)$1,488,0006,674
Other savings deposits (excluding MMDAs)$12,046,0003,394
Total time deposits$22,236,0005,990
Total time and savings deposits$43,624,0006,043
Noninterest-bearing deposits$4,070,0006,609
Interest-bearing deposits$43,624,0006,042
Retail deposits$42,925,0006,286
Estimated insured deposits$41,288,0006,352
IRAs and Keogh plan accounts$1,169,0006,588
Brokered deposits$1,001,0002,755
Fully insured brokered deposits$1,001,0002,575
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$47,190,0006,336
Deposits held in domestic offices$47,190,0006,334
Individuals, partnerships, and corporations$40,021,0006,378
U.S. Government$117,000383
States and political subdivisions in the U.S.$6,665,0003,548
Commercial banks and other depository institutions in U.S.$387,0002,353
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,307,0006,043
Demand deposits$4,059,0006,596
Nontransaction accounts$34,883,0006,206
Money market deposit accounts (MMDAs)$1,727,0006,663
Other savings deposits (excluding MMDAs)$12,635,0003,292
Total time deposits$20,521,0006,218
Total time and savings deposits$43,131,0006,132
Noninterest-bearing deposits$4,059,0006,649
Interest-bearing deposits$43,131,0006,137
Retail deposits$42,883,0006,350
Estimated insured deposits$40,675,0006,429
IRAs and Keogh plan accounts$1,201,0006,614
Brokered deposits$1,001,0002,813
Fully insured brokered deposits$1,001,0002,636
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,795,0006,376
Deposits held in domestic offices$46,795,0006,374
Individuals, partnerships, and corporations$40,072,0006,412
U.S. Government$86,000546
States and political subdivisions in the U.S.$5,793,0003,779
Commercial banks and other depository institutions in U.S.$844,0001,896
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,741,0006,297
Demand deposits$3,733,0006,738
Nontransaction accounts$36,054,0006,184
Money market deposit accounts (MMDAs)$1,933,0006,610
Other savings deposits (excluding MMDAs)$11,459,0003,390
Total time deposits$22,662,0006,124
Total time and savings deposits$43,062,0006,176
Noninterest-bearing deposits$3,733,0006,784
Interest-bearing deposits$43,062,0006,186
Retail deposits$42,245,0006,385
Estimated insured deposits$40,637,0006,441
IRAs and Keogh plan accounts$1,342,0006,568
Brokered deposits$1,000,0002,904
Fully insured brokered deposits$1,000,0002,730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$46,738,0006,422
Deposits held in domestic offices$46,738,0006,421
Individuals, partnerships, and corporations$40,242,0006,463
U.S. Government$58,000617
States and political subdivisions in the U.S.$5,578,0003,846
Commercial banks and other depository institutions in U.S.$860,0001,884
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,879,0006,251
Demand deposits$3,604,0006,763
Nontransaction accounts$35,859,0006,268
Money market deposit accounts (MMDAs)$1,223,0006,948
Other savings deposits (excluding MMDAs)$10,802,0003,495
Total time deposits$23,834,0006,122
Total time and savings deposits$43,134,0006,232
Noninterest-bearing deposits$3,604,0006,817
Interest-bearing deposits$43,134,0006,229
Retail deposits$43,208,0006,387
Estimated insured deposits$40,337,0006,483
IRAs and Keogh plan accounts$1,368,0006,619
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$45,927,0006,478
Deposits held in domestic offices$45,927,0006,477
Individuals, partnerships, and corporations$40,062,0006,504
U.S. Government$78,000532
States and political subdivisions in the U.S.$4,704,0004,144
Commercial banks and other depository institutions in U.S.$1,083,0001,783
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,940,0006,421
Demand deposits$3,630,0006,774
Nontransaction accounts$35,987,0006,297
Money market deposit accounts (MMDAs)$1,151,0007,013
Other savings deposits (excluding MMDAs)$8,854,0003,887
Total time deposits$25,982,0005,993
Total time and savings deposits$42,297,0006,305
Noninterest-bearing deposits$3,630,0006,827
Interest-bearing deposits$42,297,0006,304
Retail deposits$42,147,0006,452
Estimated insured deposits$40,503,0006,500
IRAs and Keogh plan accounts$1,375,0006,645
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$43,966,0006,634
Deposits held in domestic offices$43,966,0006,632
Individuals, partnerships, and corporations$38,763,0006,625
U.S. Government$64,000588
States and political subdivisions in the U.S.$4,984,0004,125
Commercial banks and other depository institutions in U.S.$155,0002,903
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,849,0006,507
Demand deposits$2,839,0007,120
Nontransaction accounts$34,117,0006,470
Money market deposit accounts (MMDAs)$1,203,0007,080
Other savings deposits (excluding MMDAs)$7,213,0004,356
Total time deposits$25,701,0006,098
Total time and savings deposits$41,127,0006,431
Noninterest-bearing deposits$2,839,0007,158
Interest-bearing deposits$41,127,0006,433
Retail deposits$40,455,0006,599
Estimated insured deposits$38,152,0006,684
IRAs and Keogh plan accounts$1,254,0006,803
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$41,676,0006,772
Deposits held in domestic offices$41,676,0006,772
Individuals, partnerships, and corporations$36,656,0006,760
U.S. Government$71,000778
States and political subdivisions in the U.S.$4,833,0004,123
Commercial banks and other depository institutions in U.S.$116,0002,927
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,776,0006,399
Demand deposits$2,894,0007,220
Nontransaction accounts$30,900,0006,670
Money market deposit accounts (MMDAs)$1,020,0007,200
Other savings deposits (excluding MMDAs)$3,235,0005,882
Total time deposits$26,645,0006,060
Total time and savings deposits$38,782,0006,554
Noninterest-bearing deposits$2,894,0007,263
Interest-bearing deposits$38,782,0006,556
Retail deposits$30,172,0006,892
Estimated insured deposits$36,225,0006,790
IRAs and Keogh plan accounts$1,206,0006,855
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$40,625,0006,814
Deposits held in domestic offices$40,625,0006,814
Individuals, partnerships, and corporations$35,418,0006,825
U.S. Government$75,000584
States and political subdivisions in the U.S.$4,955,0004,064
Commercial banks and other depository institutions in U.S.$177,0002,884
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,960,0006,447
Demand deposits$2,570,0007,301
Nontransaction accounts$30,665,0006,725
Money market deposit accounts (MMDAs)$1,470,0007,087
Other savings deposits (excluding MMDAs)$2,620,0006,262
Total time deposits$26,575,0006,130
Total time and savings deposits$38,055,0006,599
Noninterest-bearing deposits$2,570,0007,345
Interest-bearing deposits$38,055,0006,593
Retail deposits$28,949,0006,980
Estimated insured deposits$35,039,0006,866
IRAs and Keogh plan accounts$1,173,0006,914
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$38,159,0006,990
Deposits held in domestic offices$38,159,0006,989
Individuals, partnerships, and corporations$34,731,0006,903
U.S. Government$70,000580
States and political subdivisions in the U.S.$3,216,0004,805
Commercial banks and other depository institutions in U.S.$142,0002,944
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,541,0006,798
Demand deposits$2,571,0007,386
Nontransaction accounts$29,618,0006,814
Money market deposit accounts (MMDAs)$1,701,0007,028
Other savings deposits (excluding MMDAs)$3,027,0006,074
Total time deposits$24,890,0006,300
Total time and savings deposits$35,588,0006,769
Noninterest-bearing deposits$2,571,0007,429
Interest-bearing deposits$35,588,0006,759
Retail deposits$26,500,0007,182
Estimated insured deposits$30,433,0006,935
IRAs and Keogh plan accounts$1,044,0007,045
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$36,508,0007,086
Deposits held in domestic offices$36,508,0007,086
Individuals, partnerships, and corporations$32,479,0007,053
U.S. Government$67,000611
States and political subdivisions in the U.S.$3,764,0004,588
Commercial banks and other depository institutions in U.S.$198,0002,759
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,433,0006,809
Demand deposits$2,446,0007,462
Nontransaction accounts$28,075,0006,931
Money market deposit accounts (MMDAs)$1,661,0007,076
Other savings deposits (excluding MMDAs)$2,884,0006,158
Total time deposits$23,530,0006,456
Total time and savings deposits$34,062,0006,878
Noninterest-bearing deposits$2,446,0007,506
Interest-bearing deposits$34,062,0006,873
Retail deposits$25,328,0007,284
Estimated insured deposits$28,163,0007,071
IRAs and Keogh plan accounts$941,0007,127
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$34,153,0007,174
Deposits held in domestic offices$34,153,0007,174
Individuals, partnerships, and corporations$29,610,0007,207
U.S. Government$20,0001,886
States and political subdivisions in the U.S.$4,301,0004,333
Commercial banks and other depository institutions in U.S.$222,0002,569
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,438,0007,067
Demand deposits$2,216,0007,604
Nontransaction accounts$26,715,0006,983
Money market deposit accounts (MMDAs)$1,326,0007,243
Other savings deposits (excluding MMDAs)$2,567,0006,276
Total time deposits$22,822,0006,495
Total time and savings deposits$31,937,0006,962
Noninterest-bearing deposits$2,216,0007,645
Interest-bearing deposits$31,937,0006,957
Retail deposits$24,340,0007,360
Estimated insured deposits$26,930,0007,153
IRAs and Keogh plan accounts$983,0007,063
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$32,787,0007,246
Deposits held in domestic offices$32,787,0007,245
Individuals, partnerships, and corporations$28,409,0007,273
U.S. Government$25,0001,162
States and political subdivisions in the U.S.$4,159,0004,320
Commercial banks and other depository institutions in U.S.$194,0002,530
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,517,0007,027
Demand deposits$2,732,0007,421
Nontransaction accounts$25,270,0007,097
Money market deposit accounts (MMDAs)$1,163,0007,384
Other savings deposits (excluding MMDAs)$3,535,0005,731
Total time deposits$20,572,0006,702
Total time and savings deposits$30,055,0007,063
Noninterest-bearing deposits$2,732,0007,471
Interest-bearing deposits$30,055,0007,051
Retail deposits$24,660,0007,367
Estimated insured deposits$26,727,0007,188
IRAs and Keogh plan accounts$968,0007,061
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$30,583,0007,383
Deposits held in domestic offices$30,583,0007,381
Individuals, partnerships, and corporations$26,599,0007,407
U.S. Government$03,873
States and political subdivisions in the U.S.$3,815,0004,492
Commercial banks and other depository institutions in U.S.$169,0002,536
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,444,0007,313
Demand deposits$2,860,0007,441
Nontransaction accounts$24,139,0007,204
Money market deposit accounts (MMDAs)$1,200,0007,378
Other savings deposits (excluding MMDAs)$4,194,0005,444
Total time deposits$18,745,0006,867
Total time and savings deposits$27,723,0007,205
Noninterest-bearing deposits$2,860,0007,489
Interest-bearing deposits$27,723,0007,202
Retail deposits$22,723,0007,521
Estimated insured deposits$24,375,0007,363
IRAs and Keogh plan accounts$686,0007,332
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$28,695,0007,486
Deposits held in domestic offices$28,695,0007,485
Individuals, partnerships, and corporations$25,755,0007,464
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$2,713,0005,022
Commercial banks and other depository institutions in U.S.$223,0002,324
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,535,0007,512
Demand deposits$2,189,0007,684
Nontransaction accounts$23,160,0007,283
Money market deposit accounts (MMDAs)$1,597,0007,195
Other savings deposits (excluding MMDAs)$3,732,0005,655
Total time deposits$17,831,0006,969
Total time and savings deposits$26,506,0007,310
Noninterest-bearing deposits$2,189,0007,725
Interest-bearing deposits$26,506,0007,308
Retail deposits$21,007,0007,625
Estimated insured deposits$23,624,0007,426
IRAs and Keogh plan accounts$638,0007,396
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$29,837,0007,431
Deposits held in domestic offices$29,837,0007,430
Individuals, partnerships, and corporations$26,449,0007,417
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$3,022,0004,840
Commercial banks and other depository institutions in U.S.$360,0001,982
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,496,0007,545
Demand deposits$1,948,0007,791
Nontransaction accounts$24,341,0007,177
Money market deposit accounts (MMDAs)$1,928,0006,994
Other savings deposits (excluding MMDAs)$3,111,0005,963
Total time deposits$19,302,0006,823
Total time and savings deposits$27,889,0007,211
Noninterest-bearing deposits$1,949,0007,825
Interest-bearing deposits$27,888,0007,206
Retail deposits$21,258,0007,612
Estimated insured deposits$24,242,0007,356
IRAs and Keogh plan accounts$586,0007,460
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$26,496,0007,604
Deposits held in domestic offices$26,496,0007,604
Individuals, partnerships, and corporations$22,264,0007,671
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$4,081,0004,230
Commercial banks and other depository institutions in U.S.$147,0002,335
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,794,0007,202
Demand deposits$1,937,0007,781
Nontransaction accounts$19,702,0007,520
Money market deposit accounts (MMDAs)$2,130,0006,900
Other savings deposits (excluding MMDAs)$3,510,0005,782
Total time deposits$14,062,0007,373
Total time and savings deposits$24,559,0007,431
Noninterest-bearing deposits$1,937,0007,831
Interest-bearing deposits$24,559,0007,428
Retail deposits$20,750,0007,656
Estimated insured deposits$19,680,0007,673
IRAs and Keogh plan accounts$473,0007,597
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$24,842,0007,734
Deposits held in domestic offices$24,842,0007,732
Individuals, partnerships, and corporations$22,446,0007,706
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$2,143,0005,277
Commercial banks and other depository institutions in U.S.$249,0002,104
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,162,0007,674
Demand deposits$2,259,0007,707
Nontransaction accounts$19,680,0007,552
Money market deposit accounts (MMDAs)$2,009,0006,989
Other savings deposits (excluding MMDAs)$4,143,0005,531
Total time deposits$13,528,0007,445
Total time and savings deposits$22,583,0007,592
Noninterest-bearing deposits$2,259,0007,757
Interest-bearing deposits$22,583,0007,584
Retail deposits$18,724,0007,824
Estimated insured deposits$19,576,0007,722
IRAs and Keogh plan accounts$329,0007,787
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$22,532,0007,883
Deposits held in domestic offices$22,532,0007,881
Individuals, partnerships, and corporations$20,211,0007,861
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$2,129,0005,365
Commercial banks and other depository institutions in U.S.$188,0002,287
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,890,0007,779
Demand deposits$1,811,0007,925
Nontransaction accounts$17,642,0007,731
Money market deposit accounts (MMDAs)$1,883,0007,089
Other savings deposits (excluding MMDAs)$4,004,0005,689
Total time deposits$11,755,0007,668
Total time and savings deposits$20,721,0007,752
Noninterest-bearing deposits$1,811,0007,970
Interest-bearing deposits$20,721,0007,747
Retail deposits$17,379,0007,955
Estimated insured deposits$17,434,0007,898
IRAs and Keogh plan accounts$210,0007,910
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$19,640,0008,060
Deposits held in domestic offices$19,640,0008,059
Individuals, partnerships, and corporations$16,761,0008,083
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$2,716,0005,007
Commercial banks and other depository institutions in U.S.$159,0002,376
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,066,0007,785
Demand deposits$1,360,0008,118
Nontransaction accounts$14,574,0007,957
Money market deposit accounts (MMDAs)$1,005,0007,586
Other savings deposits (excluding MMDAs)$3,043,0006,251
Total time deposits$10,526,0007,801
Total time and savings deposits$18,280,0007,901
Noninterest-bearing deposits$1,361,0008,161
Interest-bearing deposits$18,279,0007,896
Retail deposits$15,149,0008,095
Estimated insured deposits$14,891,0008,092
IRAs and Keogh plan accounts$140,0008,012
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$20,064,0008,056
Deposits held in domestic offices$20,064,0008,055
Individuals, partnerships, and corporations$16,936,0008,100
U.S. Government$04,163
States and political subdivisions in the U.S.$2,876,0004,869
Commercial banks and other depository institutions in U.S.$252,0002,132
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,150,0007,758
Demand deposits$1,441,0008,123
Nontransaction accounts$14,914,0007,951
Money market deposit accounts (MMDAs)$1,175,0007,508
Other savings deposits (excluding MMDAs)$3,372,0006,143
Total time deposits$10,367,0007,825
Total time and savings deposits$18,623,0007,903
Noninterest-bearing deposits$1,441,0008,161
Interest-bearing deposits$18,623,0007,893
Retail deposits$15,167,0008,114
Estimated insured deposits$14,582,0008,146
IRAs and Keogh plan accounts$108,0008,066
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$15,721,0008,305
Deposits held in domestic offices$15,721,0008,303
Individuals, partnerships, and corporations$15,504,0008,198
U.S. Government$04,264
States and political subdivisions in the U.S.$8,0006,997
Commercial banks and other depository institutions in U.S.$209,0002,236
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,017,0008,417
Demand deposits$1,229,0008,250
Nontransaction accounts$13,704,0008,061
Money market deposit accounts (MMDAs)$1,229,0007,518
Other savings deposits (excluding MMDAs)$3,484,0006,189
Total time deposits$8,991,0007,976
Total time and savings deposits$14,492,0008,190
Noninterest-bearing deposits$1,229,0008,277
Interest-bearing deposits$14,492,0008,181
Retail deposits$10,674,0008,427
Estimated insured deposits$12,984,0008,275
IRAs and Keogh plan accounts$40,0008,190
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$13,354,0008,450
Deposits held in domestic offices$13,354,0008,448
Individuals, partnerships, and corporations$13,148,0008,355
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$202,0002,232
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,979,0008,435
Demand deposits$1,099,0008,309
Nontransaction accounts$11,375,0008,260
Money market deposit accounts (MMDAs)$938,0007,756
Other savings deposits (excluding MMDAs)$3,123,0006,477
Total time deposits$7,314,0008,161
Total time and savings deposits$12,255,0008,347
Noninterest-bearing deposits$1,183,0008,303
Interest-bearing deposits$12,172,0008,344
Retail deposits$9,377,0008,512
Estimated insured deposits$11,300,0008,380
IRAs and Keogh plan accounts$23,0008,224
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$8,439,0008,640
Deposits held in domestic offices$8,439,0008,638
Individuals, partnerships, and corporations$8,065,0008,596
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$371,0001,976
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,677,0008,506
Demand deposits$912,0008,388
Nontransaction accounts$6,762,0008,570
Money market deposit accounts (MMDAs)$747,0007,888
Other savings deposits (excluding MMDAs)$2,793,0006,679
Total time deposits$3,222,0008,537
Total time and savings deposits$7,527,0008,579
Noninterest-bearing deposits$1,311,0008,320
Interest-bearing deposits$7,128,0008,595
Retail deposits$6,712,0008,642
Estimated insured deposits$7,079,0008,598
IRAs and Keogh plan accounts$22,0008,262
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$5,393,0008,752
Deposits held in domestic offices$5,393,0008,750
Individuals, partnerships, and corporations$5,181,0008,713
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$212,0002,215
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,698,0008,553
Demand deposits$943,0008,421
Nontransaction accounts$3,695,0008,709
Money market deposit accounts (MMDAs)$35,0008,301
Other savings deposits (excluding MMDAs)$2,219,0007,127
Total time deposits$1,441,0008,673
Total time and savings deposits$4,450,0008,711
Noninterest-bearing deposits$943,0008,444
Interest-bearing deposits$4,450,0008,709
Retail deposits$4,293,0008,744
Estimated insured deposits$4,552,0008,720
IRAs and Keogh plan accounts$08,336
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$2,218,0008,810
Deposits held in domestic offices$2,218,0008,809
Individuals, partnerships, and corporations$2,205,0008,781
U.S. Government$12,0002,084
States and political subdivisions in the U.S.$1,0007,136
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$494,0008,678
Demand deposits$179,0008,597
Nontransaction accounts$1,724,0008,777
Money market deposit accounts (MMDAs)$10,0008,320
Other savings deposits (excluding MMDAs)$1,379,0007,745
Total time deposits$335,0008,778
Total time and savings deposits$2,039,0008,770
Noninterest-bearing deposits$179,0008,615
Interest-bearing deposits$2,039,0008,768
Retail deposits$1,918,0008,803
Estimated insured deposits$1,964,0008,786
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA