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SSBBank, Total Deposits

2018-06-30Rank
Total deposits$61,436,0004,612
Deposits held in domestic offices$61,436,0004,612
Individuals, partnerships, and corporations$57,385,0004,525
U.S. Government$1,000889
States and political subdivisions in the U.S.$4,050,0004,053
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$30,783,0003,907
Demand deposits$18,314,0003,779
Nontransaction accounts$30,653,0004,823
Money market deposit accounts (MMDAs)$3,403,0004,703
Other savings deposits (excluding MMDAs)$18,967,0002,895
Total time deposits$8,283,0005,155
Total time and savings deposits$43,122,0004,704
Noninterest-bearing deposits$18,476,0003,851
Interest-bearing deposits$42,960,0004,722
Retail deposits$60,711,0004,513
Estimated insured deposits$55,636,0004,522
IRAs and Keogh plan accounts$2,175,0004,349
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$59,986,0004,705
Deposits held in domestic offices$59,986,0004,705
Individuals, partnerships, and corporations$56,011,0004,630
U.S. Government$01,097
States and political subdivisions in the U.S.$3,975,0004,076
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$30,533,0003,974
Demand deposits$17,335,0003,907
Nontransaction accounts$29,453,0004,930
Money market deposit accounts (MMDAs)$2,456,0004,895
Other savings deposits (excluding MMDAs)$18,289,0002,985
Total time deposits$8,708,0005,187
Total time and savings deposits$42,651,0004,782
Noninterest-bearing deposits$17,374,0003,980
Interest-bearing deposits$42,612,0004,790
Retail deposits$59,261,0004,615
Estimated insured deposits$55,630,0004,582
IRAs and Keogh plan accounts$2,175,0004,412
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$59,798,0004,761
Deposits held in domestic offices$59,798,0004,761
Individuals, partnerships, and corporations$55,396,0004,680
U.S. Government$6,000710
States and political subdivisions in the U.S.$4,396,0004,044
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$31,037,0003,983
Demand deposits$17,281,0003,939
Nontransaction accounts$28,761,0005,001
Money market deposit accounts (MMDAs)$2,014,0005,030
Other savings deposits (excluding MMDAs)$18,076,0002,983
Total time deposits$8,671,0005,254
Total time and savings deposits$42,517,0004,826
Noninterest-bearing deposits$17,290,0004,030
Interest-bearing deposits$42,508,0004,838
Retail deposits$59,076,0004,669
Estimated insured deposits$55,211,0004,632
IRAs and Keogh plan accounts$2,188,0004,455
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$61,556,0004,748
Deposits held in domestic offices$61,556,0004,748
Individuals, partnerships, and corporations$53,416,0004,752
U.S. Government$01,147
States and political subdivisions in the U.S.$8,140,0003,332
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$31,841,0003,870
Demand deposits$16,188,0004,041
Nontransaction accounts$29,715,0005,018
Money market deposit accounts (MMDAs)$2,705,0004,981
Other savings deposits (excluding MMDAs)$18,127,0003,002
Total time deposits$8,883,0005,316
Total time and savings deposits$45,368,0004,799
Noninterest-bearing deposits$16,267,0004,111
Interest-bearing deposits$45,289,0004,808
Retail deposits$60,809,0004,639
Estimated insured deposits$54,186,0004,695
IRAs and Keogh plan accounts$2,260,0004,493
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$59,731,0004,829
Deposits held in domestic offices$59,731,0004,829
Individuals, partnerships, and corporations$55,283,0004,747
U.S. Government$01,163
States and political subdivisions in the U.S.$4,448,0004,049
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$29,489,0004,064
Demand deposits$16,557,0004,017
Nontransaction accounts$30,242,0005,041
Money market deposit accounts (MMDAs)$3,257,0004,939
Other savings deposits (excluding MMDAs)$17,680,0003,049
Total time deposits$9,305,0005,335
Total time and savings deposits$43,174,0004,890
Noninterest-bearing deposits$16,687,0004,074
Interest-bearing deposits$43,044,0004,908
Retail deposits$58,987,0004,723
Estimated insured deposits$54,472,0004,723
IRAs and Keogh plan accounts$2,290,0004,521
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$57,168,0004,947
Deposits held in domestic offices$57,168,0004,947
Individuals, partnerships, and corporations$52,934,0004,853
U.S. Government$01,186
States and political subdivisions in the U.S.$4,234,0004,117
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$27,813,0004,201
Demand deposits$14,995,0004,227
Nontransaction accounts$29,355,0005,124
Money market deposit accounts (MMDAs)$2,520,0005,105
Other savings deposits (excluding MMDAs)$17,386,0003,093
Total time deposits$9,449,0005,395
Total time and savings deposits$42,173,0004,989
Noninterest-bearing deposits$15,040,0004,282
Interest-bearing deposits$42,128,0004,997
Retail deposits$56,424,0004,853
Estimated insured deposits$52,691,0004,828
IRAs and Keogh plan accounts$2,290,0004,587
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$58,806,0004,949
Deposits held in domestic offices$58,806,0004,949
Individuals, partnerships, and corporations$53,800,0004,857
U.S. Government$5,000813
States and political subdivisions in the U.S.$5,001,0003,977
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$30,266,0004,072
Demand deposits$17,301,0003,954
Nontransaction accounts$28,540,0005,197
Money market deposit accounts (MMDAs)$2,124,0005,207
Other savings deposits (excluding MMDAs)$16,687,0003,108
Total time deposits$9,729,0005,440
Total time and savings deposits$41,505,0005,036
Noninterest-bearing deposits$17,385,0004,047
Interest-bearing deposits$41,421,0005,047
Retail deposits$58,064,0004,841
Estimated insured deposits$53,656,0004,826
IRAs and Keogh plan accounts$2,313,0004,615
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$59,393,0004,939
Deposits held in domestic offices$59,393,0004,939
Individuals, partnerships, and corporations$52,305,0004,922
U.S. Government$01,248
States and political subdivisions in the U.S.$7,088,0003,514
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$30,916,0003,988
Demand deposits$16,863,0003,958
Nontransaction accounts$28,477,0005,263
Money market deposit accounts (MMDAs)$2,189,0005,263
Other savings deposits (excluding MMDAs)$16,475,0003,124
Total time deposits$9,814,0005,501
Total time and savings deposits$42,530,0005,041
Noninterest-bearing deposits$16,928,0004,057
Interest-bearing deposits$42,466,0005,049
Retail deposits$59,027,0004,817
Estimated insured deposits$53,222,0004,869
IRAs and Keogh plan accounts$2,412,0004,632
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$56,578,0005,061
Deposits held in domestic offices$56,578,0005,061
Individuals, partnerships, and corporations$52,561,0004,961
U.S. Government$1,000944
States and political subdivisions in the U.S.$4,016,0004,243
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$28,095,0004,183
Demand deposits$16,593,0003,987
Nontransaction accounts$28,483,0005,317
Money market deposit accounts (MMDAs)$2,494,0005,272
Other savings deposits (excluding MMDAs)$16,235,0003,172
Total time deposits$9,754,0005,578
Total time and savings deposits$39,985,0005,178
Noninterest-bearing deposits$16,711,0004,078
Interest-bearing deposits$39,867,0005,194
Retail deposits$56,215,0004,958
Estimated insured deposits$53,029,0004,915
IRAs and Keogh plan accounts$2,434,0004,674
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$55,180,0005,152
Deposits held in domestic offices$55,180,0005,152
Individuals, partnerships, and corporations$51,174,0005,049
U.S. Government$01,159
States and political subdivisions in the U.S.$4,006,0004,257
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$27,561,0004,238
Demand deposits$16,175,0004,051
Nontransaction accounts$27,619,0005,402
Money market deposit accounts (MMDAs)$1,920,0005,432
Other savings deposits (excluding MMDAs)$15,817,0003,199
Total time deposits$9,882,0005,626
Total time and savings deposits$39,005,0005,263
Noninterest-bearing deposits$16,262,0004,157
Interest-bearing deposits$38,919,0005,273
Retail deposits$54,817,0005,054
Estimated insured deposits$52,376,0004,994
IRAs and Keogh plan accounts$2,437,0004,698
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$55,359,0005,198
Deposits held in domestic offices$55,359,0005,198
Individuals, partnerships, and corporations$50,796,0005,113
U.S. Government$9,000700
States and political subdivisions in the U.S.$4,554,0004,127
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$28,474,0004,244
Demand deposits$16,338,0004,139
Nontransaction accounts$26,885,0005,467
Money market deposit accounts (MMDAs)$1,602,0005,561
Other savings deposits (excluding MMDAs)$15,333,0003,200
Total time deposits$9,950,0005,681
Total time and savings deposits$39,021,0005,309
Noninterest-bearing deposits$16,438,0004,219
Interest-bearing deposits$38,921,0005,319
Retail deposits$54,998,0005,099
Estimated insured deposits$51,899,0005,045
IRAs and Keogh plan accounts$2,456,0004,733
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$56,665,0005,193
Deposits held in domestic offices$56,665,0005,193
Individuals, partnerships, and corporations$50,913,0005,137
U.S. Government$01,197
States and political subdivisions in the U.S.$5,752,0003,830
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$29,269,0004,079
Demand deposits$16,841,0003,931
Nontransaction accounts$27,396,0005,531
Money market deposit accounts (MMDAs)$1,860,0005,568
Other savings deposits (excluding MMDAs)$15,323,0003,205
Total time deposits$10,213,0005,751
Total time and savings deposits$39,824,0005,340
Noninterest-bearing deposits$16,963,0004,077
Interest-bearing deposits$39,702,0005,343
Retail deposits$56,280,0005,075
Estimated insured deposits$51,341,0005,102
IRAs and Keogh plan accounts$2,560,0004,765
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$54,935,0005,304
Deposits held in domestic offices$54,935,0005,304
Individuals, partnerships, and corporations$51,862,0005,169
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$3,072,0004,608
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$26,998,0004,304
Demand deposits$16,688,0003,987
Nontransaction accounts$27,937,0005,566
Money market deposit accounts (MMDAs)$1,700,0005,678
Other savings deposits (excluding MMDAs)$15,122,0003,257
Total time deposits$11,115,0005,763
Total time and savings deposits$38,247,0005,450
Noninterest-bearing deposits$16,870,0004,114
Interest-bearing deposits$38,065,0005,457
Retail deposits$54,553,0005,196
Estimated insured deposits$51,483,0005,158
IRAs and Keogh plan accounts$2,652,0004,766
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$53,112,0005,422
Deposits held in domestic offices$53,112,0005,422
Individuals, partnerships, and corporations$49,296,0005,315
U.S. Government$01,228
States and political subdivisions in the U.S.$3,816,0004,406
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$24,685,0004,539
Demand deposits$13,827,0004,452
Nontransaction accounts$28,427,0005,613
Money market deposit accounts (MMDAs)$2,138,0005,653
Other savings deposits (excluding MMDAs)$14,761,0003,318
Total time deposits$11,528,0005,794
Total time and savings deposits$39,285,0005,491
Noninterest-bearing deposits$13,949,0004,528
Interest-bearing deposits$39,163,0005,498
Retail deposits$52,730,0005,325
Estimated insured deposits$50,636,0005,250
IRAs and Keogh plan accounts$2,789,0004,740
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$54,492,0005,449
Deposits held in domestic offices$54,492,0005,449
Individuals, partnerships, and corporations$50,094,0005,345
U.S. Government$9,000724
States and political subdivisions in the U.S.$4,389,0004,270
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$26,353,0004,443
Demand deposits$14,374,0004,439
Nontransaction accounts$28,139,0005,686
Money market deposit accounts (MMDAs)$1,580,0005,835
Other savings deposits (excluding MMDAs)$14,453,0003,312
Total time deposits$12,106,0005,828
Total time and savings deposits$40,118,0005,520
Noninterest-bearing deposits$14,422,0004,522
Interest-bearing deposits$40,071,0005,526
Retail deposits$54,117,0005,325
Estimated insured deposits$51,380,0005,266
IRAs and Keogh plan accounts$2,849,0004,768
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$53,606,0005,502
Deposits held in domestic offices$53,606,0005,502
Individuals, partnerships, and corporations$49,353,0005,419
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$4,252,0004,289
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$24,927,0004,480
Demand deposits$13,237,0004,522
Nontransaction accounts$28,679,0005,732
Money market deposit accounts (MMDAs)$1,587,0005,910
Other savings deposits (excluding MMDAs)$14,450,0003,326
Total time deposits$12,642,0005,863
Total time and savings deposits$40,369,0005,573
Noninterest-bearing deposits$13,280,0004,631
Interest-bearing deposits$40,325,0005,579
Retail deposits$53,207,0005,393
Estimated insured deposits$51,169,0005,326
IRAs and Keogh plan accounts$2,978,0004,779
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$53,905,0005,557
Deposits held in domestic offices$53,905,0005,557
Individuals, partnerships, and corporations$51,135,0005,421
U.S. Government$3,000878
States and political subdivisions in the U.S.$2,767,0004,809
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$25,371,0004,482
Demand deposits$13,794,0004,463
Nontransaction accounts$28,534,0005,813
Money market deposit accounts (MMDAs)$1,401,0006,008
Other savings deposits (excluding MMDAs)$14,278,0003,353
Total time deposits$12,855,0005,928
Total time and savings deposits$40,111,0005,642
Noninterest-bearing deposits$13,851,0004,577
Interest-bearing deposits$40,054,0005,649
Retail deposits$53,513,0005,440
Estimated insured deposits$51,980,0005,366
IRAs and Keogh plan accounts$3,134,0004,751
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$54,827,0005,608
Deposits held in domestic offices$54,827,0005,608
Individuals, partnerships, and corporations$51,353,0005,479
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$3,473,0004,593
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$24,995,0004,550
Demand deposits$13,537,0004,528
Nontransaction accounts$29,832,0005,821
Money market deposit accounts (MMDAs)$2,654,0005,801
Other savings deposits (excluding MMDAs)$14,004,0003,393
Total time deposits$13,174,0005,962
Total time and savings deposits$41,290,0005,671
Noninterest-bearing deposits$13,568,0004,647
Interest-bearing deposits$41,259,0005,673
Retail deposits$54,435,0005,484
Estimated insured deposits$52,702,0005,421
IRAs and Keogh plan accounts$3,176,0004,773
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$53,297,0005,685
Deposits held in domestic offices$53,297,0005,685
Individuals, partnerships, and corporations$49,490,0005,572
U.S. Government$9,000783
States and political subdivisions in the U.S.$3,798,0004,511
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$24,540,0004,602
Demand deposits$12,342,0004,735
Nontransaction accounts$28,757,0005,910
Money market deposit accounts (MMDAs)$2,239,0005,932
Other savings deposits (excluding MMDAs)$12,854,0003,496
Total time deposits$13,664,0005,999
Total time and savings deposits$40,955,0005,723
Noninterest-bearing deposits$12,370,0004,866
Interest-bearing deposits$40,926,0005,726
Retail deposits$52,912,0005,564
Estimated insured deposits$51,805,0005,465
IRAs and Keogh plan accounts$3,323,0004,752
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$53,229,0005,721
Deposits held in domestic offices$53,229,0005,720
Individuals, partnerships, and corporations$49,203,0005,628
U.S. Government$4,000865
States and political subdivisions in the U.S.$4,022,0004,412
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$24,975,0004,502
Demand deposits$13,130,0004,556
Nontransaction accounts$28,254,0006,013
Money market deposit accounts (MMDAs)$2,092,0006,040
Other savings deposits (excluding MMDAs)$12,373,0003,582
Total time deposits$13,789,0006,073
Total time and savings deposits$40,099,0005,813
Noninterest-bearing deposits$13,164,0004,718
Interest-bearing deposits$40,065,0005,815
Retail deposits$52,821,0005,600
Estimated insured deposits$50,816,0005,557
IRAs and Keogh plan accounts$3,408,0004,760
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$53,815,0005,748
Deposits held in domestic offices$53,815,0005,748
Individuals, partnerships, and corporations$49,884,0005,641
U.S. Government$01,377
States and political subdivisions in the U.S.$3,931,0004,474
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$24,901,0004,502
Demand deposits$12,497,0004,637
Nontransaction accounts$28,914,0006,027
Money market deposit accounts (MMDAs)$1,922,0006,128
Other savings deposits (excluding MMDAs)$12,366,0003,562
Total time deposits$14,625,0006,076
Total time and savings deposits$41,318,0005,819
Noninterest-bearing deposits$12,529,0004,795
Interest-bearing deposits$41,286,0005,815
Retail deposits$53,116,0005,637
Estimated insured deposits$51,998,0005,559
IRAs and Keogh plan accounts$3,565,0004,695
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$55,375,0005,768
Deposits held in domestic offices$55,375,0005,768
Individuals, partnerships, and corporations$50,727,0005,670
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$4,647,0004,268
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$25,225,0004,526
Demand deposits$11,378,0004,908
Nontransaction accounts$30,150,0006,041
Money market deposit accounts (MMDAs)$2,465,0006,076
Other savings deposits (excluding MMDAs)$12,025,0003,643
Total time deposits$15,660,0006,068
Total time and savings deposits$43,997,0005,770
Noninterest-bearing deposits$11,324,0005,068
Interest-bearing deposits$44,051,0005,760
Retail deposits$54,676,0005,648
Estimated insured deposits$52,941,0005,584
IRAs and Keogh plan accounts$4,099,0004,432
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$55,948,0005,781
Deposits held in domestic offices$55,948,0005,780
Individuals, partnerships, and corporations$50,073,0005,730
U.S. Government$12,000762
States and political subdivisions in the U.S.$5,863,0003,914
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$25,578,0004,525
Demand deposits$11,279,0005,026
Nontransaction accounts$30,370,0006,068
Money market deposit accounts (MMDAs)$2,319,0006,125
Other savings deposits (excluding MMDAs)$11,528,0003,628
Total time deposits$16,523,0006,063
Total time and savings deposits$44,669,0005,761
Noninterest-bearing deposits$11,568,0005,099
Interest-bearing deposits$44,380,0005,760
Retail deposits$55,256,0005,652
Estimated insured deposits$53,785,0005,641
IRAs and Keogh plan accounts$4,092,0004,470
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$57,504,0005,753
Deposits held in domestic offices$57,504,0005,753
Individuals, partnerships, and corporations$51,463,0005,710
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$6,040,0003,847
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$26,349,0004,264
Demand deposits$10,643,0005,021
Nontransaction accounts$31,155,0006,112
Money market deposit accounts (MMDAs)$2,036,0006,285
Other savings deposits (excluding MMDAs)$11,606,0003,600
Total time deposits$17,513,0006,074
Total time and savings deposits$46,861,0005,732
Noninterest-bearing deposits$12,022,0004,868
Interest-bearing deposits$45,482,0005,783
Retail deposits$56,534,0005,609
Estimated insured deposits$55,801,0005,602
IRAs and Keogh plan accounts$4,572,0004,320
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$60,043,0005,688
Deposits held in domestic offices$60,043,0005,687
Individuals, partnerships, and corporations$55,700,0005,577
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$4,340,0004,358
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$27,881,0004,085
Demand deposits$10,825,0004,931
Nontransaction accounts$32,162,0006,101
Money market deposit accounts (MMDAs)$2,142,0006,280
Other savings deposits (excluding MMDAs)$11,670,0003,577
Total time deposits$18,350,0006,058
Total time and savings deposits$49,218,0005,672
Noninterest-bearing deposits$11,074,0005,030
Interest-bearing deposits$48,970,0005,678
Retail deposits$59,081,0005,538
Estimated insured deposits$58,688,0005,508
IRAs and Keogh plan accounts$4,562,0004,350
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$62,484,0005,662
Deposits held in domestic offices$62,484,0005,661
Individuals, partnerships, and corporations$57,956,0005,554
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$4,526,0004,328
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$29,573,0003,958
Demand deposits$11,668,0004,766
Nontransaction accounts$32,911,0006,120
Money market deposit accounts (MMDAs)$2,206,0006,346
Other savings deposits (excluding MMDAs)$11,443,0003,618
Total time deposits$19,262,0006,052
Total time and savings deposits$50,816,0005,669
Noninterest-bearing deposits$11,891,0004,899
Interest-bearing deposits$50,593,0005,670
Retail deposits$61,523,0005,523
Estimated insured deposits$60,762,0005,489
IRAs and Keogh plan accounts$4,602,0004,368
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$62,719,0005,648
Deposits held in domestic offices$62,719,0005,647
Individuals, partnerships, and corporations$58,057,0005,545
U.S. Government$11,000879
States and political subdivisions in the U.S.$4,651,0004,143
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$30,101,0003,815
Demand deposits$10,729,0004,901
Nontransaction accounts$32,618,0006,143
Money market deposit accounts (MMDAs)$2,163,0006,355
Other savings deposits (excluding MMDAs)$10,410,0003,698
Total time deposits$20,045,0006,036
Total time and savings deposits$51,990,0005,594
Noninterest-bearing deposits$11,084,0004,987
Interest-bearing deposits$51,634,0005,613
Retail deposits$61,766,0005,494
Estimated insured deposits$61,198,0005,459
IRAs and Keogh plan accounts$4,672,0004,347
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$64,021,0005,622
Deposits held in domestic offices$64,021,0005,621
Individuals, partnerships, and corporations$59,019,0005,514
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$5,000,0004,007
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$30,740,0003,647
Demand deposits$10,264,0004,903
Nontransaction accounts$33,281,0006,173
Money market deposit accounts (MMDAs)$2,198,0006,397
Other savings deposits (excluding MMDAs)$10,131,0003,737
Total time deposits$20,952,0006,029
Total time and savings deposits$53,757,0005,551
Noninterest-bearing deposits$10,612,0004,987
Interest-bearing deposits$53,409,0005,582
Retail deposits$63,047,0005,436
Estimated insured deposits$61,668,0005,461
IRAs and Keogh plan accounts$4,770,0004,347
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$63,678,0005,674
Deposits held in domestic offices$63,678,0005,673
Individuals, partnerships, and corporations$58,691,0005,562
U.S. Government$5,000976
States and political subdivisions in the U.S.$4,982,0004,007
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$29,373,0003,718
Demand deposits$9,150,0005,120
Nontransaction accounts$34,305,0006,171
Money market deposit accounts (MMDAs)$2,151,0006,462
Other savings deposits (excluding MMDAs)$10,490,0003,648
Total time deposits$21,664,0006,042
Total time and savings deposits$54,528,0005,586
Noninterest-bearing deposits$9,418,0005,173
Interest-bearing deposits$54,260,0005,597
Retail deposits$62,412,0005,496
Estimated insured deposits$61,625,0005,491
IRAs and Keogh plan accounts$4,709,0004,386
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$65,156,0005,669
Deposits held in domestic offices$65,156,0005,667
Individuals, partnerships, and corporations$60,658,0005,533
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$4,496,0004,183
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$30,772,0003,597
Demand deposits$9,031,0005,184
Nontransaction accounts$34,384,0006,238
Money market deposit accounts (MMDAs)$2,025,0006,572
Other savings deposits (excluding MMDAs)$10,345,0003,679
Total time deposits$22,014,0006,084
Total time and savings deposits$56,125,0005,578
Noninterest-bearing deposits$9,207,0005,283
Interest-bearing deposits$55,950,0005,594
Retail deposits$63,890,0005,486
Estimated insured deposits$62,236,0005,518
IRAs and Keogh plan accounts$4,774,0004,372
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$67,144,0005,611
Deposits held in domestic offices$67,144,0005,610
Individuals, partnerships, and corporations$61,229,0005,519
U.S. Government$10,0001,460
States and political subdivisions in the U.S.$5,905,0003,746
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$32,525,0003,372
Demand deposits$9,950,0004,897
Nontransaction accounts$34,619,0006,256
Money market deposit accounts (MMDAs)$1,934,0006,609
Other savings deposits (excluding MMDAs)$10,270,0003,599
Total time deposits$22,417,0006,148
Total time and savings deposits$57,194,0005,538
Noninterest-bearing deposits$10,420,0004,932
Interest-bearing deposits$56,724,0005,576
Retail deposits$66,137,0005,404
Estimated insured deposits$63,137,0005,497
IRAs and Keogh plan accounts$4,830,0004,364
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$66,109,0005,682
Deposits held in domestic offices$66,109,0005,681
Individuals, partnerships, and corporations$60,048,0005,611
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$6,058,0003,710
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$31,094,0003,390
Demand deposits$9,582,0004,919
Nontransaction accounts$35,015,0006,310
Money market deposit accounts (MMDAs)$1,866,0006,697
Other savings deposits (excluding MMDAs)$9,978,0003,647
Total time deposits$23,171,0006,181
Total time and savings deposits$56,527,0005,638
Noninterest-bearing deposits$9,822,0005,028
Interest-bearing deposits$56,286,0005,660
Retail deposits$64,566,0005,461
Estimated insured deposits$60,501,0005,574
IRAs and Keogh plan accounts$4,883,0004,404
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$64,140,0005,777
Deposits held in domestic offices$64,140,0005,776
Individuals, partnerships, and corporations$61,112,0005,583
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$3,025,0004,789
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$29,213,0003,547
Demand deposits$8,460,0005,192
Nontransaction accounts$34,927,0006,365
Money market deposit accounts (MMDAs)$2,269,0006,593
Other savings deposits (excluding MMDAs)$10,184,0003,606
Total time deposits$22,474,0006,287
Total time and savings deposits$55,680,0005,686
Noninterest-bearing deposits$8,869,0005,220
Interest-bearing deposits$55,271,0005,718
Retail deposits$62,363,0005,580
Estimated insured deposits$60,020,0005,618
IRAs and Keogh plan accounts$4,873,0004,418
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$67,429,0005,720
Deposits held in domestic offices$67,429,0005,719
Individuals, partnerships, and corporations$64,141,0005,533
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$3,285,0004,749
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$30,482,0003,434
Demand deposits$9,168,0005,007
Nontransaction accounts$36,947,0006,304
Money market deposit accounts (MMDAs)$2,742,0006,496
Other savings deposits (excluding MMDAs)$9,732,0003,691
Total time deposits$24,473,0006,202
Total time and savings deposits$58,261,0005,644
Noninterest-bearing deposits$9,444,0005,104
Interest-bearing deposits$57,984,0005,668
Retail deposits$65,555,0005,493
Estimated insured deposits$63,051,0005,549
IRAs and Keogh plan accounts$5,230,0004,280
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$68,586,0005,684
Deposits held in domestic offices$68,586,0005,684
Individuals, partnerships, and corporations$62,807,0005,603
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$5,767,0003,854
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$31,727,0003,378
Demand deposits$8,459,0005,320
Nontransaction accounts$36,859,0006,310
Money market deposit accounts (MMDAs)$2,577,0006,557
Other savings deposits (excluding MMDAs)$9,388,0003,706
Total time deposits$24,894,0006,196
Total time and savings deposits$60,127,0005,541
Noninterest-bearing deposits$8,827,0005,361
Interest-bearing deposits$59,759,0005,579
Retail deposits$60,361,0005,319
Estimated insured deposits$63,024,0005,559
IRAs and Keogh plan accounts$5,234,0004,258
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$70,612,0005,603
Deposits held in domestic offices$70,612,0005,602
Individuals, partnerships, and corporations$65,723,0005,476
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$4,885,0004,097
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$29,765,0003,346
Demand deposits$8,215,0005,204
Nontransaction accounts$40,847,0006,126
Money market deposit accounts (MMDAs)$3,199,0006,386
Other savings deposits (excluding MMDAs)$9,490,0003,697
Total time deposits$28,158,0005,999
Total time and savings deposits$62,397,0005,479
Noninterest-bearing deposits$8,532,0005,274
Interest-bearing deposits$62,080,0005,510
Retail deposits$59,628,0005,314
Estimated insured deposits$64,274,0005,483
IRAs and Keogh plan accounts$5,259,0004,258
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$70,417,0005,632
Deposits held in domestic offices$70,417,0005,630
Individuals, partnerships, and corporations$67,087,0005,419
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$3,323,0004,747
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$29,151,0003,462
Demand deposits$9,169,0004,982
Nontransaction accounts$41,266,0006,112
Money market deposit accounts (MMDAs)$2,271,0006,770
Other savings deposits (excluding MMDAs)$9,755,0003,635
Total time deposits$29,240,0005,951
Total time and savings deposits$61,248,0005,534
Noninterest-bearing deposits$9,300,0005,107
Interest-bearing deposits$61,117,0005,559
Retail deposits$58,782,0005,391
Estimated insured deposits$57,585,0005,395
IRAs and Keogh plan accounts$5,228,0004,273
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$72,161,0005,556
Deposits held in domestic offices$72,161,0005,555
Individuals, partnerships, and corporations$67,574,0005,411
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$4,583,0004,258
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$29,269,0003,417
Demand deposits$8,696,0005,107
Nontransaction accounts$42,892,0006,042
Money market deposit accounts (MMDAs)$2,834,0006,575
Other savings deposits (excluding MMDAs)$10,165,0003,534
Total time deposits$29,893,0005,919
Total time and savings deposits$63,465,0005,467
Noninterest-bearing deposits$8,916,0005,212
Interest-bearing deposits$63,245,0005,482
Retail deposits$59,569,0005,365
Estimated insured deposits$58,241,0005,373
IRAs and Keogh plan accounts$5,096,0004,247
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$71,935,0005,521
Deposits held in domestic offices$71,935,0005,519
Individuals, partnerships, and corporations$65,850,0005,444
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$6,073,0003,741
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$30,840,0003,211
Demand deposits$8,376,0005,310
Nontransaction accounts$41,095,0006,079
Money market deposit accounts (MMDAs)$2,347,0006,763
Other savings deposits (excluding MMDAs)$9,006,0003,666
Total time deposits$29,742,0005,904
Total time and savings deposits$63,559,0005,378
Noninterest-bearing deposits$8,483,0005,422
Interest-bearing deposits$63,452,0005,393
Retail deposits$60,140,0005,319
Estimated insured deposits$57,646,0005,352
IRAs and Keogh plan accounts$5,150,0004,119
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$69,903,0005,566
Deposits held in domestic offices$69,903,0005,564
Individuals, partnerships, and corporations$67,388,0005,356
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$2,508,0005,098
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$27,022,0003,570
Demand deposits$5,248,0006,414
Nontransaction accounts$42,881,0005,969
Money market deposit accounts (MMDAs)$2,965,0006,522
Other savings deposits (excluding MMDAs)$9,555,0003,575
Total time deposits$30,361,0005,805
Total time and savings deposits$64,655,0005,282
Noninterest-bearing deposits$8,747,0005,303
Interest-bearing deposits$61,156,0005,454
Retail deposits$58,127,0005,395
Estimated insured deposits$57,975,0005,311
IRAs and Keogh plan accounts$4,852,0004,207
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$76,602,0005,293
Deposits held in domestic offices$76,602,0005,290
Individuals, partnerships, and corporations$70,692,0005,219
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$5,907,0003,699
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$29,653,0003,336
Demand deposits$5,476,0006,368
Nontransaction accounts$46,949,0005,762
Money market deposit accounts (MMDAs)$2,063,0006,946
Other savings deposits (excluding MMDAs)$14,180,0002,869
Total time deposits$30,706,0005,786
Total time and savings deposits$71,126,0005,001
Noninterest-bearing deposits$9,682,0005,127
Interest-bearing deposits$66,920,0005,185
Retail deposits$64,680,0005,092
Estimated insured deposits$59,402,0005,221
IRAs and Keogh plan accounts$5,282,0003,980
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$76,636,0005,284
Deposits held in domestic offices$76,636,0005,281
Individuals, partnerships, and corporations$69,306,0005,266
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$7,326,0003,317
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$28,303,0003,461
Demand deposits$6,485,0005,945
Nontransaction accounts$48,333,0005,698
Money market deposit accounts (MMDAs)$2,665,0006,676
Other savings deposits (excluding MMDAs)$14,240,0002,824
Total time deposits$31,426,0005,767
Total time and savings deposits$70,151,0005,056
Noninterest-bearing deposits$9,719,0005,072
Interest-bearing deposits$66,918,0005,183
Retail deposits$64,436,0005,075
Estimated insured deposits$58,840,0005,261
IRAs and Keogh plan accounts$5,449,0003,898
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$76,056,0005,314
Deposits held in domestic offices$76,056,0005,312
Individuals, partnerships, and corporations$67,226,0005,352
U.S. Government$34,0001,587
States and political subdivisions in the U.S.$8,796,0002,925
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$30,358,0003,273
Demand deposits$6,406,0006,061
Nontransaction accounts$45,698,0005,804
Money market deposit accounts (MMDAs)$2,075,0006,906
Other savings deposits (excluding MMDAs)$13,172,0002,898
Total time deposits$30,451,0005,783
Total time and savings deposits$69,650,0005,048
Noninterest-bearing deposits$9,400,0005,220
Interest-bearing deposits$66,656,0005,182
Retail deposits$64,527,0005,054
Estimated insured deposits$55,714,0005,357
IRAs and Keogh plan accounts$5,307,0003,940
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$75,383,0005,297
Deposits held in domestic offices$75,383,0005,295
Individuals, partnerships, and corporations$65,715,0005,412
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$9,667,0002,612
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$29,596,0003,233
Demand deposits$6,711,0005,847
Nontransaction accounts$45,787,0005,824
Money market deposit accounts (MMDAs)$2,375,0006,777
Other savings deposits (excluding MMDAs)$13,597,0002,875
Total time deposits$29,815,0005,858
Total time and savings deposits$68,672,0005,069
Noninterest-bearing deposits$8,740,0005,327
Interest-bearing deposits$66,643,0005,163
Retail deposits$64,887,0004,992
Estimated insured deposits$56,174,0005,340
IRAs and Keogh plan accounts$5,377,0003,916
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$72,767,0005,421
Deposits held in domestic offices$72,767,0005,419
Individuals, partnerships, and corporations$65,875,0005,403
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$6,883,0003,248
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$26,119,0003,832
Demand deposits$7,869,0005,498
Nontransaction accounts$46,648,0005,757
Money market deposit accounts (MMDAs)$2,320,0006,832
Other savings deposits (excluding MMDAs)$14,459,0002,810
Total time deposits$29,869,0005,831
Total time and savings deposits$64,898,0005,235
Noninterest-bearing deposits$9,794,0005,079
Interest-bearing deposits$62,973,0005,333
Retail deposits$61,792,0005,175
Estimated insured deposits$56,655,0005,332
IRAs and Keogh plan accounts$5,369,0003,927
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$73,557,0005,417
Deposits held in domestic offices$73,557,0005,414
Individuals, partnerships, and corporations$65,432,0005,431
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$8,117,0003,026
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$27,108,0003,772
Demand deposits$7,610,0005,619
Nontransaction accounts$46,449,0005,767
Money market deposit accounts (MMDAs)$1,980,0007,035
Other savings deposits (excluding MMDAs)$14,965,0002,781
Total time deposits$29,504,0005,854
Total time and savings deposits$65,947,0005,201
Noninterest-bearing deposits$9,198,0005,270
Interest-bearing deposits$64,359,0005,282
Retail deposits$62,807,0005,157
Estimated insured deposits$53,742,0005,494
IRAs and Keogh plan accounts$5,082,0004,008
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$73,634,0005,382
Deposits held in domestic offices$73,634,0005,380
Individuals, partnerships, and corporations$65,259,0005,422
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$8,366,0003,000
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$27,779,0003,762
Demand deposits$7,585,0005,746
Nontransaction accounts$45,855,0005,732
Money market deposit accounts (MMDAs)$3,211,0006,397
Other savings deposits (excluding MMDAs)$14,436,0002,803
Total time deposits$28,208,0005,907
Total time and savings deposits$66,049,0005,140
Noninterest-bearing deposits$9,663,0005,236
Interest-bearing deposits$63,971,0005,248
Retail deposits$63,056,0005,051
Estimated insured deposits$55,221,0005,370
IRAs and Keogh plan accounts$326,0007,839
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$70,358,0005,475
Deposits held in domestic offices$70,358,0005,472
Individuals, partnerships, and corporations$61,324,0005,582
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$9,028,0002,662
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$27,870,0003,660
Demand deposits$7,758,0005,585
Nontransaction accounts$42,488,0005,921
Money market deposit accounts (MMDAs)$3,017,0006,491
Other savings deposits (excluding MMDAs)$14,543,0002,825
Total time deposits$24,928,0006,204
Total time and savings deposits$62,600,0005,256
Noninterest-bearing deposits$8,965,0005,356
Interest-bearing deposits$61,393,0005,334
Retail deposits$61,208,0005,114
Estimated insured deposits$52,430,0005,511
IRAs and Keogh plan accounts$5,080,0003,958
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$70,743,0005,431
Deposits held in domestic offices$70,743,0005,428
Individuals, partnerships, and corporations$63,031,0005,487
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$7,697,0003,002
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$28,473,0003,750
Demand deposits$9,521,0005,149
Nontransaction accounts$42,270,0005,902
Money market deposit accounts (MMDAs)$3,096,0006,503
Other savings deposits (excluding MMDAs)$14,853,0002,855
Total time deposits$24,321,0006,189
Total time and savings deposits$61,222,0005,300
Noninterest-bearing deposits$10,142,0005,104
Interest-bearing deposits$60,601,0005,348
Retail deposits$62,513,0005,069
Estimated insured deposits$48,815,0005,752
IRAs and Keogh plan accounts$5,115,0003,906
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$73,049,0005,337
Deposits held in domestic offices$73,049,0005,333
Individuals, partnerships, and corporations$64,448,0005,420
U.S. Government$04,261
States and political subdivisions in the U.S.$8,601,0002,835
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$29,602,0003,693
Demand deposits$10,113,0004,999
Nontransaction accounts$43,447,0005,806
Money market deposit accounts (MMDAs)$3,076,0006,541
Other savings deposits (excluding MMDAs)$15,388,0002,849
Total time deposits$24,983,0006,066
Total time and savings deposits$62,936,0005,217
Noninterest-bearing deposits$10,119,0005,141
Interest-bearing deposits$62,930,0005,241
Retail deposits$64,533,0004,985
Estimated insured deposits$55,137,0005,329
IRAs and Keogh plan accounts$08,259
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$75,587,0005,209
Deposits held in domestic offices$75,587,0005,206
Individuals, partnerships, and corporations$66,177,0005,309
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$9,396,0002,646
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$30,328,0003,711
Demand deposits$10,479,0004,974
Nontransaction accounts$45,259,0005,660
Money market deposit accounts (MMDAs)$3,595,0006,331
Other savings deposits (excluding MMDAs)$15,075,0002,873
Total time deposits$26,589,0005,846
Total time and savings deposits$65,108,0005,072
Noninterest-bearing deposits$10,730,0005,063
Interest-bearing deposits$64,857,0005,109
Retail deposits$65,956,0004,919
Estimated insured deposits$58,547,0005,161
IRAs and Keogh plan accounts$08,299
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$72,705,0005,288
Deposits held in domestic offices$72,705,0005,284
Individuals, partnerships, and corporations$63,427,0005,398
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$9,270,0002,588
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$27,987,0003,906
Demand deposits$10,267,0004,943
Nontransaction accounts$44,718,0005,685
Money market deposit accounts (MMDAs)$3,538,0006,380
Other savings deposits (excluding MMDAs)$16,691,0002,714
Total time deposits$24,488,0006,056
Total time and savings deposits$62,438,0005,175
Noninterest-bearing deposits$11,216,0004,819
Interest-bearing deposits$61,489,0005,241
Retail deposits$65,069,0004,930
Estimated insured deposits$56,694,0005,250
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$67,572,0005,470
Deposits held in domestic offices$67,572,0005,468
Individuals, partnerships, and corporations$59,951,0005,514
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$7,618,0003,026
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$24,516,0004,348
Demand deposits$10,058,0004,918
Nontransaction accounts$43,056,0005,742
Money market deposit accounts (MMDAs)$2,288,0007,009
Other savings deposits (excluding MMDAs)$16,490,0002,782
Total time deposits$24,278,0006,009
Total time and savings deposits$57,514,0005,409
Noninterest-bearing deposits$10,541,0004,900
Interest-bearing deposits$57,031,0005,464
Retail deposits$60,598,0005,123
Estimated insured deposits$53,800,0005,388
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
2005-03-31Rank
Total deposits$65,590,0005,579
Deposits held in domestic offices$65,590,0005,575
Individuals, partnerships, and corporations$57,015,0005,692
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$8,570,0002,841
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$23,962,0004,439
Demand deposits$9,512,0005,065
Nontransaction accounts$41,628,0005,853
Money market deposit accounts (MMDAs)$2,048,0007,210
Other savings deposits (excluding MMDAs)$16,447,0002,838
Total time deposits$23,133,0006,161
Total time and savings deposits$56,078,0005,517
Noninterest-bearing deposits$9,512,0005,152
Interest-bearing deposits$56,078,0005,556
Retail deposits$59,553,0005,229
Estimated insured deposits$49,380,0005,718
IRAs and Keogh plan accounts$08,437
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$70,279,0005,365
Deposits held in domestic offices$70,279,0005,362
Individuals, partnerships, and corporations$59,873,0005,538
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$10,396,0002,426
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$28,211,0003,965
Demand deposits$10,463,0004,809
Nontransaction accounts$42,068,0005,816
Money market deposit accounts (MMDAs)$2,928,0006,802
Other savings deposits (excluding MMDAs)$16,199,0002,846
Total time deposits$22,941,0006,162
Total time and savings deposits$59,816,0005,284
Noninterest-bearing deposits$10,463,0004,926
Interest-bearing deposits$59,816,0005,327
Retail deposits$64,894,0004,973
Estimated insured deposits$52,150,0005,509
IRAs and Keogh plan accounts$08,477
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$70,165,0005,320
Deposits held in domestic offices$70,165,0005,318
Individuals, partnerships, and corporations$61,055,0005,427
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$9,105,0002,612
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$27,688,0003,901
Demand deposits$10,259,0004,756
Nontransaction accounts$42,477,0005,779
Money market deposit accounts (MMDAs)$2,710,0006,914
Other savings deposits (excluding MMDAs)$16,302,0002,837
Total time deposits$23,465,0006,095
Total time and savings deposits$59,906,0005,248
Noninterest-bearing deposits$10,259,0004,851
Interest-bearing deposits$59,906,0005,286
Retail deposits$64,701,0004,950
Estimated insured deposits$52,431,0005,478
IRAs and Keogh plan accounts$08,500
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$68,032,0005,445
Deposits held in domestic offices$68,032,0005,442
Individuals, partnerships, and corporations$64,929,0005,241
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$3,102,0004,873
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$25,465,0004,171
Demand deposits$10,545,0004,686
Nontransaction accounts$42,567,0005,794
Money market deposit accounts (MMDAs)$2,827,0006,923
Other savings deposits (excluding MMDAs)$16,227,0002,848
Total time deposits$23,511,0006,116
Total time and savings deposits$57,487,0005,394
Noninterest-bearing deposits$10,772,0004,697
Interest-bearing deposits$57,260,0005,454
Retail deposits$62,470,0005,087
Estimated insured deposits$51,776,0005,559
IRAs and Keogh plan accounts$4,864,0004,037
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$66,876,0005,507
Deposits held in domestic offices$66,876,0005,505
Individuals, partnerships, and corporations$56,357,0005,694
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$10,518,0002,361
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$24,572,0004,287
Demand deposits$8,391,0005,291
Nontransaction accounts$42,304,0005,854
Money market deposit accounts (MMDAs)$2,727,0006,991
Other savings deposits (excluding MMDAs)$15,732,0002,892
Total time deposits$23,845,0006,123
Total time and savings deposits$58,485,0005,347
Noninterest-bearing deposits$9,184,0005,105
Interest-bearing deposits$57,692,0005,446
Retail deposits$61,096,0005,173
Estimated insured deposits$50,860,0005,651
IRAs and Keogh plan accounts$4,857,0004,044
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$68,298,0005,432
Deposits held in domestic offices$68,298,0005,428
Individuals, partnerships, and corporations$55,768,0005,717
U.S. Government$15,0002,788
States and political subdivisions in the U.S.$12,515,0002,004
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$26,844,0003,683
Demand deposits$9,091,0004,831
Nontransaction accounts$41,454,0005,204
Money market deposit accounts (MMDAs)$2,716,0006,335
Other savings deposits (excluding MMDAs)$14,840,0002,546
Total time deposits$23,898,0005,411
Total time and savings deposits$59,207,0005,318
Noninterest-bearing deposits$10,065,0004,887
Interest-bearing deposits$58,233,0005,394
Retail deposits$62,411,0005,092
Estimated insured deposits$51,480,0005,614
IRAs and Keogh plan accounts$4,755,0004,116
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$69,003,0005,396
Deposits held in domestic offices$69,003,0005,394
Individuals, partnerships, and corporations$57,286,0005,621
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$11,716,0002,022
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$25,988,0003,657
Demand deposits$10,219,0004,361
Nontransaction accounts$43,015,0005,105
Money market deposit accounts (MMDAs)$3,323,0006,043
Other savings deposits (excluding MMDAs)$15,481,0002,466
Total time deposits$24,211,0005,422
Total time and savings deposits$58,784,0005,360
Noninterest-bearing deposits$10,546,0004,621
Interest-bearing deposits$58,457,0005,390
Retail deposits$63,111,0005,059
Estimated insured deposits$52,446,0005,556
IRAs and Keogh plan accounts$4,756,0004,149
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$65,629,0005,554
Deposits held in domestic offices$65,629,0005,552
Individuals, partnerships, and corporations$55,864,0005,688
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$9,757,0002,364
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$22,562,0004,068
Demand deposits$8,541,0004,837
Nontransaction accounts$43,067,0005,108
Money market deposit accounts (MMDAs)$2,838,0006,247
Other savings deposits (excluding MMDAs)$15,520,0002,427
Total time deposits$24,709,0005,407
Total time and savings deposits$57,088,0005,453
Noninterest-bearing deposits$9,114,0005,027
Interest-bearing deposits$56,515,0005,499
Retail deposits$59,684,0005,236
Estimated insured deposits$51,428,0005,656
IRAs and Keogh plan accounts$4,755,0004,164
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$66,031,0005,511
Deposits held in domestic offices$66,031,0005,509
Individuals, partnerships, and corporations$55,109,0005,703
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$10,919,0002,195
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$24,271,0003,788
Demand deposits$6,966,0005,309
Nontransaction accounts$41,760,0005,181
Money market deposit accounts (MMDAs)$2,535,0006,400
Other savings deposits (excluding MMDAs)$14,294,0002,541
Total time deposits$24,931,0005,386
Total time and savings deposits$59,065,0005,319
Noninterest-bearing deposits$8,595,0005,078
Interest-bearing deposits$57,436,0005,445
Retail deposits$60,395,0005,159
Estimated insured deposits$51,413,0005,612
IRAs and Keogh plan accounts$4,732,0004,131
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$69,575,0005,282
Deposits held in domestic offices$69,575,0005,278
Individuals, partnerships, and corporations$56,243,0005,602
U.S. Government$25,0002,388
States and political subdivisions in the U.S.$13,307,0001,767
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$27,425,0003,390
Demand deposits$8,592,0004,740
Nontransaction accounts$42,150,0005,105
Money market deposit accounts (MMDAs)$2,460,0006,389
Other savings deposits (excluding MMDAs)$14,293,0002,441
Total time deposits$25,396,0005,330
Total time and savings deposits$60,983,0005,135
Noninterest-bearing deposits$9,286,0004,836
Interest-bearing deposits$60,289,0005,188
Retail deposits$63,654,0004,921
Estimated insured deposits$50,413,0005,648
IRAs and Keogh plan accounts$4,646,0004,132
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$64,915,0005,408
Deposits held in domestic offices$64,915,0005,404
Individuals, partnerships, and corporations$54,295,0005,663
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$10,608,0002,053
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$23,031,0003,801
Demand deposits$8,562,0004,658
Nontransaction accounts$41,884,0005,049
Money market deposit accounts (MMDAs)$2,424,0006,399
Other savings deposits (excluding MMDAs)$12,931,0002,430
Total time deposits$26,529,0005,236
Total time and savings deposits$56,353,0005,312
Noninterest-bearing deposits$8,565,0004,975
Interest-bearing deposits$56,350,0005,342
Retail deposits$57,635,0005,158
Estimated insured deposits$50,761,0005,569
IRAs and Keogh plan accounts$4,615,0004,086
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$60,207,0005,550
Deposits held in domestic offices$60,207,0005,545
Individuals, partnerships, and corporations$50,036,0005,803
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$10,157,0002,021
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$20,763,0003,888
Demand deposits$7,160,0005,092
Nontransaction accounts$39,444,0005,128
Money market deposit accounts (MMDAs)$2,109,0006,488
Other savings deposits (excluding MMDAs)$12,896,0002,272
Total time deposits$24,439,0005,506
Total time and savings deposits$53,047,0005,365
Noninterest-bearing deposits$7,160,0005,393
Interest-bearing deposits$53,047,0005,419
Retail deposits$54,496,0005,233
Estimated insured deposits$49,243,0005,606
IRAs and Keogh plan accounts$4,198,0004,291
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$56,350,0005,803
Deposits held in domestic offices$56,350,0005,801
Individuals, partnerships, and corporations$47,663,0006,039
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$8,686,0002,228
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$17,838,0004,488
Demand deposits$6,193,0005,490
Nontransaction accounts$38,512,0005,183
Money market deposit accounts (MMDAs)$1,903,0006,860
Other savings deposits (excluding MMDAs)$13,333,0002,375
Total time deposits$23,276,0005,579
Total time and savings deposits$50,157,0005,602
Noninterest-bearing deposits$6,193,0005,813
Interest-bearing deposits$50,157,0005,647
Retail deposits$51,567,0005,525
Estimated insured deposits$47,023,0005,865
IRAs and Keogh plan accounts$3,813,0004,709
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$53,406,0006,062
Deposits held in domestic offices$53,406,0006,059
Individuals, partnerships, and corporations$48,313,0006,083
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$5,080,0003,327
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,733,0005,004
Demand deposits$5,851,0005,807
Nontransaction accounts$37,673,0005,266
Money market deposit accounts (MMDAs)$1,706,0007,085
Other savings deposits (excluding MMDAs)$10,437,0002,875
Total time deposits$25,530,0005,314
Total time and savings deposits$47,555,0005,852
Noninterest-bearing deposits$5,851,0006,142
Interest-bearing deposits$47,555,0005,896
Retail deposits$45,624,0006,090
Estimated insured deposits$47,404,0005,942
IRAs and Keogh plan accounts$3,585,0004,972
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$52,165,0006,240
Deposits held in domestic offices$52,165,0006,234
Individuals, partnerships, and corporations$46,899,0006,250
U.S. Government$17,0003,905
States and political subdivisions in the U.S.$5,249,0003,315
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,617,0005,420
Demand deposits$4,485,0006,607
Nontransaction accounts$38,548,0005,209
Money market deposit accounts (MMDAs)$1,661,0007,270
Other savings deposits (excluding MMDAs)$11,419,0002,707
Total time deposits$25,468,0005,390
Total time and savings deposits$47,680,0005,879
Noninterest-bearing deposits$4,485,0006,977
Interest-bearing deposits$47,680,0005,939
Retail deposits$43,910,0006,340
Estimated insured deposits$44,948,0006,249
IRAs and Keogh plan accounts$2,878,0005,906
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$53,431,0006,341
Deposits held in domestic offices$53,431,0006,332
Individuals, partnerships, and corporations$46,929,0006,450
U.S. Government$51,0004,005
States and political subdivisions in the U.S.$6,451,0002,750
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,893,0005,531
Demand deposits$5,345,0006,254
Nontransaction accounts$39,538,0005,203
Money market deposit accounts (MMDAs)$2,043,0007,169
Other savings deposits (excluding MMDAs)$11,070,0002,961
Total time deposits$26,425,0005,295
Total time and savings deposits$48,086,0006,034
Noninterest-bearing deposits$5,345,0006,591
Interest-bearing deposits$48,086,0006,108
Retail deposits$43,938,0006,576
Estimated insured deposits$44,490,0006,534
IRAs and Keogh plan accounts$2,685,0006,441
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$50,047,0006,778
Deposits held in domestic offices$50,047,0006,772
Individuals, partnerships, and corporations$45,217,0006,760
U.S. Government$19,0005,695
States and political subdivisions in the U.S.$4,811,0003,416
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,600,0006,030
Demand deposits$4,541,0006,893
Nontransaction accounts$37,447,0005,462
Money market deposit accounts (MMDAs)$2,638,0006,839
Other savings deposits (excluding MMDAs)$10,464,0003,235
Total time deposits$24,345,0005,603
Total time and savings deposits$45,506,0006,393
Noninterest-bearing deposits$4,541,0007,272
Interest-bearing deposits$45,506,0006,481
Retail deposits$43,543,0006,824
Estimated insured deposits$45,106,0006,668
IRAs and Keogh plan accounts$2,688,0006,664
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$45,740,0007,232
Deposits held in domestic offices$45,740,0007,223
Individuals, partnerships, and corporations$41,885,0007,204
U.S. Government$08,552
States and political subdivisions in the U.S.$3,855,0003,945
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,317,0006,343
Demand deposits$4,323,0007,300
Nontransaction accounts$33,423,0005,849
Money market deposit accounts (MMDAs)$4,142,0006,185
Other savings deposits (excluding MMDAs)$9,821,0003,762
Total time deposits$19,460,0006,116
Total time and savings deposits$41,417,0006,850
Noninterest-bearing deposits$4,323,0007,671
Interest-bearing deposits$41,417,0006,924
Retail deposits$42,609,0007,045
Estimated insured deposits$42,840,0006,975
IRAs and Keogh plan accounts$2,396,0007,096
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$43,957,0007,693
Deposits held in domestic offices$43,957,0007,684
Individuals, partnerships, and corporations$40,334,0007,617
U.S. Government$08,951
States and political subdivisions in the U.S.$3,623,0004,070
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,359,0006,448
Demand deposits$4,392,0007,325
Nontransaction accounts$31,598,0006,220
Money market deposit accounts (MMDAs)$3,485,0007,164
Other savings deposits (excluding MMDAs)$10,766,0003,713
Total time deposits$17,347,0006,620
Total time and savings deposits$39,565,0007,296
Noninterest-bearing deposits$4,392,0007,701
Interest-bearing deposits$39,565,0007,440
Retail deposits$41,891,0007,457
Estimated insured deposits$40,558,0007,542
IRAs and Keogh plan accounts$1,926,0008,245
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$41,243,0008,203
Deposits held in domestic offices$41,243,0008,197
Individuals, partnerships, and corporations$37,795,0008,282
U.S. Government$33,0005,878
States and political subdivisions in the U.S.$3,415,0004,124
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,683,0006,612
Demand deposits$3,903,0007,779
Nontransaction accounts$29,560,0006,599
Money market deposit accounts (MMDAs)$4,210,0006,758
Other savings deposits (excluding MMDAs)$9,248,0003,921
Total time deposits$16,102,0007,217
Total time and savings deposits$37,340,0007,959
Noninterest-bearing deposits$3,903,0008,301
Interest-bearing deposits$37,340,0007,952
Retail deposits$39,847,0007,866
Estimated insured deposits$39,050,0007,971
IRAs and Keogh plan accounts$1,761,0008,950
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA