Home > State Bank of Downs > Total Deposits

State Bank of Downs, Total Deposits

2023-12-31Rank
Total deposits$109,367,0003,582
Deposits held in domestic offices$109,367,0003,582
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$36,573,0003,606
Demand deposits$26,863,0003,358
Nontransaction accounts$72,794,0003,311
Money market deposit accounts (MMDAs)$24,023,0002,615
Other savings deposits (excluding MMDAs)$24,812,0002,497
Total time deposits$23,959,0003,588
Total time and savings deposits$82,504,0003,448
Noninterest-bearing deposits$27,201,0003,328
Interest-bearing deposits$82,166,0003,500
Retail deposits$106,185,0003,431
Estimated insured deposits$86,425,0003,515
IRAs and Keogh plan accounts$3,065,0003,096
Brokered deposits$249,0001,981
Fully insured brokered deposits$249,0001,716
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$110,441,0003,589
Deposits held in domestic offices$110,441,0003,589
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$37,403,0003,600
Demand deposits$25,642,0003,420
Nontransaction accounts$73,038,0003,300
Money market deposit accounts (MMDAs)$23,646,0002,674
Other savings deposits (excluding MMDAs)$25,848,0002,489
Total time deposits$23,544,0003,567
Total time and savings deposits$84,799,0003,411
Noninterest-bearing deposits$26,033,0003,385
Interest-bearing deposits$84,408,0003,470
Retail deposits$106,478,0003,441
Estimated insured deposits$87,013,0003,505
IRAs and Keogh plan accounts$01,133
Brokered deposits$249,0001,940
Fully insured brokered deposits$249,0001,650
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$107,003,0003,624
Deposits held in domestic offices$107,003,0003,624
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$36,301,0003,649
Demand deposits$25,596,0003,442
Nontransaction accounts$70,701,0003,337
Money market deposit accounts (MMDAs)$22,625,0002,735
Other savings deposits (excluding MMDAs)$25,288,0002,597
Total time deposits$22,788,0003,563
Total time and savings deposits$81,406,0003,467
Noninterest-bearing deposits$25,857,0003,433
Interest-bearing deposits$81,146,0003,520
Retail deposits$103,060,0003,501
Estimated insured deposits$85,503,0003,547
IRAs and Keogh plan accounts$2,805,0003,244
Brokered deposits$249,0001,831
Fully insured brokered deposits$249,0001,567
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$108,208,0003,645
Deposits held in domestic offices$108,208,0003,644
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$39,922,0003,631
Demand deposits$28,105,0003,425
Nontransaction accounts$68,286,0003,420
Money market deposit accounts (MMDAs)$26,972,0002,658
Other savings deposits (excluding MMDAs)$23,079,0002,834
Total time deposits$18,235,0003,735
Total time and savings deposits$80,103,0003,536
Noninterest-bearing deposits$28,590,0003,384
Interest-bearing deposits$79,618,0003,591
Retail deposits$105,684,0003,544
Estimated insured deposits$85,434,0003,578
IRAs and Keogh plan accounts$01,125
Brokered deposits$249,0001,766
Fully insured brokered deposits$249,0001,518
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$109,825,0003,660
Deposits held in domestic offices$109,825,0003,659
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,215,0003,634
Demand deposits$32,156,0003,332
Nontransaction accounts$67,610,0003,449
Money market deposit accounts (MMDAs)$25,786,0002,774
Other savings deposits (excluding MMDAs)$24,437,0002,823
Total time deposits$17,387,0003,740
Total time and savings deposits$77,669,0003,601
Noninterest-bearing deposits$32,508,0003,310
Interest-bearing deposits$77,317,0003,653
Retail deposits$106,573,0003,581
Estimated insured deposits$86,237,0003,578
IRAs and Keogh plan accounts$2,701,0003,358
Brokered deposits$249,0001,666
Fully insured brokered deposits$249,0001,447
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$109,548,0003,684
Deposits held in domestic offices$109,548,0003,683
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,246,0003,663
Demand deposits$30,334,0003,415
Nontransaction accounts$67,302,0003,476
Money market deposit accounts (MMDAs)$26,911,0002,795
Other savings deposits (excluding MMDAs)$24,099,0002,911
Total time deposits$16,292,0003,808
Total time and savings deposits$79,214,0003,612
Noninterest-bearing deposits$31,092,0003,382
Interest-bearing deposits$78,456,0003,667
Retail deposits$107,030,0003,611
Estimated insured deposits$87,189,0003,608
IRAs and Keogh plan accounts$01,156
Brokered deposits$249,0001,551
Fully insured brokered deposits$249,0001,346
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$110,490,0003,727
Deposits held in domestic offices$110,490,0003,727
Individuals, partnerships, and corporations$104,629,0003,631
U.S. Government$0821
States and political subdivisions in the U.S.$5,612,0003,528
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,144,0003,646
Demand deposits$31,246,0003,412
Nontransaction accounts$66,346,0003,564
Money market deposit accounts (MMDAs)$26,208,0002,874
Other savings deposits (excluding MMDAs)$25,157,0002,907
Total time deposits$14,981,0003,948
Total time and savings deposits$79,244,0003,669
Noninterest-bearing deposits$31,705,0003,394
Interest-bearing deposits$78,785,0003,730
Retail deposits$108,739,0003,664
Estimated insured deposits$87,447,0003,673
IRAs and Keogh plan accounts$2,817,0003,438
Brokered deposits$249,0001,456
Fully insured brokered deposits$249,0001,277
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$116,083,0003,690
Deposits held in domestic offices$116,083,0003,690
Individuals, partnerships, and corporations$110,485,0003,579
U.S. Government$0814
States and political subdivisions in the U.S.$5,349,0003,559
Commercial banks and other depository institutions in U.S.$249,0001,779
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,632,0003,705
Demand deposits$30,037,0003,451
Nontransaction accounts$73,451,0003,423
Money market deposit accounts (MMDAs)$31,585,0002,691
Other savings deposits (excluding MMDAs)$26,650,0002,799
Total time deposits$15,216,0003,979
Total time and savings deposits$86,046,0003,593
Noninterest-bearing deposits$30,678,0003,447
Interest-bearing deposits$85,405,0003,651
Retail deposits$114,334,0003,607
Estimated insured deposits$90,810,0003,635
IRAs and Keogh plan accounts$01,192
Brokered deposits$249,0001,459
Fully insured brokered deposits$249,0001,268
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$107,959,0003,769
Deposits held in domestic offices$107,959,0003,769
Individuals, partnerships, and corporations$103,239,0003,656
U.S. Government$0909
States and political subdivisions in the U.S.$4,471,0003,704
Commercial banks and other depository institutions in U.S.$249,0001,802
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,564,0003,865
Demand deposits$26,985,0003,570
Nontransaction accounts$71,395,0003,462
Money market deposit accounts (MMDAs)$30,802,0002,674
Other savings deposits (excluding MMDAs)$24,474,0002,860
Total time deposits$16,119,0003,977
Total time and savings deposits$80,974,0003,658
Noninterest-bearing deposits$27,459,0003,571
Interest-bearing deposits$80,500,0003,721
Retail deposits$105,948,0003,697
Estimated insured deposits$86,267,0003,715
IRAs and Keogh plan accounts$2,906,0003,465
Brokered deposits$249,0001,489
Fully insured brokered deposits$249,0001,286
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$105,964,0003,813
Deposits held in domestic offices$105,964,0003,813
Individuals, partnerships, and corporations$101,308,0003,703
U.S. Government$0842
States and political subdivisions in the U.S.$4,408,0003,746
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,345,0003,798
Demand deposits$27,148,0003,534
Nontransaction accounts$67,620,0003,568
Money market deposit accounts (MMDAs)$28,786,0002,749
Other savings deposits (excluding MMDAs)$21,894,0003,021
Total time deposits$16,940,0003,997
Total time and savings deposits$78,817,0003,717
Noninterest-bearing deposits$28,012,0003,538
Interest-bearing deposits$77,952,0003,775
Retail deposits$103,955,0003,732
Estimated insured deposits$84,946,0003,776
IRAs and Keogh plan accounts$01,256
Brokered deposits$249,0001,566
Fully insured brokered deposits$249,0001,357
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$105,055,0003,842
Deposits held in domestic offices$105,055,0003,842
Individuals, partnerships, and corporations$100,129,0003,729
U.S. Government$0841
States and political subdivisions in the U.S.$4,678,0003,717
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,665,0003,748
Demand deposits$29,285,0003,439
Nontransaction accounts$64,391,0003,638
Money market deposit accounts (MMDAs)$26,893,0002,807
Other savings deposits (excluding MMDAs)$20,417,0003,090
Total time deposits$17,081,0004,031
Total time and savings deposits$75,771,0003,783
Noninterest-bearing deposits$29,480,0003,471
Interest-bearing deposits$75,575,0003,829
Retail deposits$103,490,0003,760
Estimated insured deposits$83,046,0003,815
IRAs and Keogh plan accounts$3,012,0003,519
Brokered deposits$249,0001,578
Fully insured brokered deposits$249,0001,391
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$104,911,0003,857
Deposits held in domestic offices$104,911,0003,857
Individuals, partnerships, and corporations$99,794,0003,743
U.S. Government$0837
States and political subdivisions in the U.S.$4,868,0003,696
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,735,0003,755
Demand deposits$26,795,0003,559
Nontransaction accounts$64,176,0003,644
Money market deposit accounts (MMDAs)$26,726,0002,794
Other savings deposits (excluding MMDAs)$20,731,0003,011
Total time deposits$16,719,0004,094
Total time and savings deposits$78,116,0003,743
Noninterest-bearing deposits$27,644,0003,567
Interest-bearing deposits$77,267,0003,809
Retail deposits$103,353,0003,762
Estimated insured deposits$84,875,0003,800
IRAs and Keogh plan accounts$01,269
Brokered deposits$249,0001,664
Fully insured brokered deposits$249,0001,457
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$97,464,0003,890
Deposits held in domestic offices$97,464,0003,890
Individuals, partnerships, and corporations$93,161,0003,766
U.S. Government$0909
States and political subdivisions in the U.S.$4,055,0003,818
Commercial banks and other depository institutions in U.S.$249,0001,889
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,338,0003,805
Demand deposits$24,215,0003,587
Nontransaction accounts$61,127,0003,668
Money market deposit accounts (MMDAs)$24,643,0002,791
Other savings deposits (excluding MMDAs)$18,961,0003,009
Total time deposits$17,523,0004,087
Total time and savings deposits$73,250,0003,794
Noninterest-bearing deposits$25,876,0003,553
Interest-bearing deposits$71,588,0003,866
Retail deposits$95,648,0003,797
Estimated insured deposits$82,371,0003,775
IRAs and Keogh plan accounts$3,258,0003,430
Brokered deposits$249,0001,716
Fully insured brokered deposits$249,0001,511
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$90,612,0003,941
Deposits held in domestic offices$90,612,0003,941
Individuals, partnerships, and corporations$86,085,0003,832
U.S. Government$0867
States and political subdivisions in the U.S.$4,278,0003,787
Commercial banks and other depository institutions in U.S.$249,0001,869
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,514,0003,949
Demand deposits$20,678,0003,706
Nontransaction accounts$60,098,0003,697
Money market deposit accounts (MMDAs)$23,456,0002,826
Other savings deposits (excluding MMDAs)$18,504,0003,004
Total time deposits$18,138,0004,095
Total time and savings deposits$69,934,0003,836
Noninterest-bearing deposits$21,384,0003,706
Interest-bearing deposits$69,228,0003,898
Retail deposits$89,073,0003,847
Estimated insured deposits$77,113,0003,856
IRAs and Keogh plan accounts$01,324
Brokered deposits$249,0001,785
Fully insured brokered deposits$249,0001,558
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$89,609,0003,962
Deposits held in domestic offices$89,609,0003,962
Individuals, partnerships, and corporations$84,739,0003,855
U.S. Government$0863
States and political subdivisions in the U.S.$4,622,0003,770
Commercial banks and other depository institutions in U.S.$249,0001,899
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,758,0003,934
Demand deposits$21,885,0003,634
Nontransaction accounts$58,852,0003,733
Money market deposit accounts (MMDAs)$21,615,0002,873
Other savings deposits (excluding MMDAs)$17,269,0003,048
Total time deposits$19,968,0004,019
Total time and savings deposits$67,725,0003,888
Noninterest-bearing deposits$22,166,0003,676
Interest-bearing deposits$67,443,0003,932
Retail deposits$86,925,0003,875
Estimated insured deposits$75,947,0003,881
IRAs and Keogh plan accounts$3,587,0003,325
Brokered deposits$249,0001,831
Fully insured brokered deposits$249,0001,613
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$82,795,0003,993
Deposits held in domestic offices$82,795,0003,993
Individuals, partnerships, and corporations$77,811,0003,896
U.S. Government$0886
States and political subdivisions in the U.S.$4,736,0003,728
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,284,0003,969
Demand deposits$18,136,0003,655
Nontransaction accounts$56,512,0003,767
Money market deposit accounts (MMDAs)$21,409,0002,795
Other savings deposits (excluding MMDAs)$15,101,0003,123
Total time deposits$20,002,0004,073
Total time and savings deposits$64,660,0003,931
Noninterest-bearing deposits$18,645,0003,678
Interest-bearing deposits$64,150,0003,980
Retail deposits$80,137,0003,899
Estimated insured deposits$71,022,0003,920
IRAs and Keogh plan accounts$01,344
Brokered deposits$249,0001,888
Fully insured brokered deposits$249,0001,644
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$82,548,0004,030
Deposits held in domestic offices$82,548,0004,030
Individuals, partnerships, and corporations$78,117,0003,905
U.S. Government$01,019
States and political subdivisions in the U.S.$3,982,0003,890
Commercial banks and other depository institutions in U.S.$449,0001,781
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,549,0003,983
Demand deposits$18,845,0003,620
Nontransaction accounts$55,999,0003,812
Money market deposit accounts (MMDAs)$20,602,0002,849
Other savings deposits (excluding MMDAs)$14,934,0003,120
Total time deposits$20,463,0004,094
Total time and savings deposits$63,703,0003,971
Noninterest-bearing deposits$19,232,0003,660
Interest-bearing deposits$63,316,0004,013
Retail deposits$79,896,0003,934
Estimated insured deposits$70,496,0003,965
IRAs and Keogh plan accounts$3,507,0003,435
Brokered deposits$249,0001,929
Fully insured brokered deposits$249,0001,687
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$78,916,0004,127
Deposits held in domestic offices$78,916,0004,127
Individuals, partnerships, and corporations$74,332,0004,006
U.S. Government$0965
States and political subdivisions in the U.S.$4,135,0003,896
Commercial banks and other depository institutions in U.S.$449,0001,776
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,185,0004,060
Demand deposits$18,608,0003,636
Nontransaction accounts$53,731,0003,912
Money market deposit accounts (MMDAs)$19,569,0002,927
Other savings deposits (excluding MMDAs)$14,492,0003,183
Total time deposits$19,670,0004,187
Total time and savings deposits$60,308,0004,099
Noninterest-bearing deposits$18,765,0003,701
Interest-bearing deposits$60,151,0004,121
Retail deposits$76,784,0004,000
Estimated insured deposits$67,589,0004,057
IRAs and Keogh plan accounts$01,521
Brokered deposits$249,0002,036
Fully insured brokered deposits$249,0001,748
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$75,955,0004,201
Deposits held in domestic offices$75,955,0004,201
Individuals, partnerships, and corporations$70,981,0004,081
U.S. Government$0960
States and political subdivisions in the U.S.$4,525,0003,866
Commercial banks and other depository institutions in U.S.$449,0001,794
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,326,0004,131
Demand deposits$16,323,0003,848
Nontransaction accounts$51,629,0003,984
Money market deposit accounts (MMDAs)$17,885,0003,045
Other savings deposits (excluding MMDAs)$15,274,0003,129
Total time deposits$18,470,0004,294
Total time and savings deposits$59,632,0004,132
Noninterest-bearing deposits$17,033,0003,844
Interest-bearing deposits$58,922,0004,172
Retail deposits$73,879,0004,085
Estimated insured deposits$65,514,0004,124
IRAs and Keogh plan accounts$3,432,0003,575
Brokered deposits$449,0002,059
Fully insured brokered deposits$449,0001,778
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$76,942,0004,219
Deposits held in domestic offices$76,942,0004,219
Individuals, partnerships, and corporations$71,778,0004,105
U.S. Government$0998
States and political subdivisions in the U.S.$4,964,0003,825
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$23,001,0004,277
Demand deposits$15,535,0003,988
Nontransaction accounts$53,941,0003,956
Money market deposit accounts (MMDAs)$19,498,0002,996
Other savings deposits (excluding MMDAs)$16,276,0003,087
Total time deposits$18,167,0004,345
Total time and savings deposits$61,407,0004,144
Noninterest-bearing deposits$15,665,0004,012
Interest-bearing deposits$61,277,0004,174
Retail deposits$75,635,0004,098
Estimated insured deposits$65,933,0004,159
IRAs and Keogh plan accounts$3,626,0003,531
Brokered deposits$200,0002,156
Fully insured brokered deposits$200,0001,884
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$76,823,0004,247
Deposits held in domestic offices$76,823,0004,247
Individuals, partnerships, and corporations$72,030,0004,119
U.S. Government$01,108
States and political subdivisions in the U.S.$4,594,0003,900
Commercial banks and other depository institutions in U.S.$200,0002,071
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,287,0004,297
Demand deposits$16,403,0003,961
Nontransaction accounts$53,537,0003,968
Money market deposit accounts (MMDAs)$19,339,0003,008
Other savings deposits (excluding MMDAs)$16,523,0003,048
Total time deposits$17,675,0004,392
Total time and savings deposits$60,421,0004,189
Noninterest-bearing deposits$16,596,0004,015
Interest-bearing deposits$60,227,0004,216
Retail deposits$75,769,0004,120
Estimated insured deposits$65,853,0004,182
IRAs and Keogh plan accounts$3,631,0003,566
Brokered deposits$200,0002,164
Fully insured brokered deposits$200,0001,904
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$74,393,0004,321
Deposits held in domestic offices$74,393,0004,321
Individuals, partnerships, and corporations$69,224,0004,225
U.S. Government$01,011
States and political subdivisions in the U.S.$4,720,0003,901
Commercial banks and other depository institutions in U.S.$449,0001,793
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,549,0004,339
Demand deposits$14,936,0004,091
Nontransaction accounts$51,844,0004,061
Money market deposit accounts (MMDAs)$18,856,0003,075
Other savings deposits (excluding MMDAs)$16,774,0003,050
Total time deposits$16,214,0004,548
Total time and savings deposits$59,457,0004,236
Noninterest-bearing deposits$15,047,0004,119
Interest-bearing deposits$59,346,0004,258
Retail deposits$73,692,0004,188
Estimated insured deposits$64,025,0004,261
IRAs and Keogh plan accounts$3,771,0003,567
Brokered deposits$449,0002,127
Fully insured brokered deposits$449,0001,852
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$78,038,0004,286
Deposits held in domestic offices$78,038,0004,286
Individuals, partnerships, and corporations$72,534,0004,185
U.S. Government$01,101
States and political subdivisions in the U.S.$5,055,0003,880
Commercial banks and other depository institutions in U.S.$449,0001,783
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,160,0004,376
Demand deposits$14,869,0004,140
Nontransaction accounts$54,878,0003,989
Money market deposit accounts (MMDAs)$19,980,0003,032
Other savings deposits (excluding MMDAs)$18,498,0002,939
Total time deposits$16,399,0004,560
Total time and savings deposits$63,169,0004,173
Noninterest-bearing deposits$15,180,0004,148
Interest-bearing deposits$62,858,0004,202
Retail deposits$77,337,0004,158
Estimated insured deposits$66,212,0004,249
IRAs and Keogh plan accounts$3,913,0003,536
Brokered deposits$449,0002,128
Fully insured brokered deposits$449,0001,876
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$82,399,0004,253
Deposits held in domestic offices$82,399,0004,253
Individuals, partnerships, and corporations$76,918,0004,131
U.S. Government$01,097
States and political subdivisions in the U.S.$5,033,0003,859
Commercial banks and other depository institutions in U.S.$449,0001,740
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,400,0004,290
Demand deposits$17,704,0003,870
Nontransaction accounts$57,000,0003,969
Money market deposit accounts (MMDAs)$18,100,0003,221
Other savings deposits (excluding MMDAs)$21,797,0002,715
Total time deposits$17,103,0004,555
Total time and savings deposits$64,696,0004,197
Noninterest-bearing deposits$17,816,0003,944
Interest-bearing deposits$64,583,0004,224
Retail deposits$81,950,0004,119
Estimated insured deposits$68,908,0004,242
IRAs and Keogh plan accounts$4,264,0003,435
Brokered deposits$449,0002,416
Fully insured brokered deposits$449,0002,218
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$79,733,0004,361
Deposits held in domestic offices$79,733,0004,361
Individuals, partnerships, and corporations$74,894,0004,217
U.S. Government$01,191
States and political subdivisions in the U.S.$4,390,0004,046
Commercial banks and other depository institutions in U.S.$449,0001,751
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,367,0004,470
Demand deposits$16,852,0003,997
Nontransaction accounts$56,366,0004,028
Money market deposit accounts (MMDAs)$17,825,0003,268
Other savings deposits (excluding MMDAs)$20,578,0002,782
Total time deposits$17,963,0004,572
Total time and savings deposits$62,881,0004,287
Noninterest-bearing deposits$17,217,0004,037
Interest-bearing deposits$62,516,0004,310
Retail deposits$79,284,0004,205
Estimated insured deposits$67,479,0004,318
IRAs and Keogh plan accounts$4,133,0003,539
Brokered deposits$449,0002,417
Fully insured brokered deposits$449,0002,211
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$74,356,0004,491
Deposits held in domestic offices$74,356,0004,491
Individuals, partnerships, and corporations$69,386,0004,388
U.S. Government$01,147
States and political subdivisions in the U.S.$4,521,0004,012
Commercial banks and other depository institutions in U.S.$449,0001,780
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,229,0004,571
Demand deposits$14,790,0004,206
Nontransaction accounts$53,127,0004,180
Money market deposit accounts (MMDAs)$19,043,0003,200
Other savings deposits (excluding MMDAs)$16,651,0003,128
Total time deposits$17,433,0004,680
Total time and savings deposits$59,566,0004,413
Noninterest-bearing deposits$14,909,0004,254
Interest-bearing deposits$59,447,0004,432
Retail deposits$73,907,0004,347
Estimated insured deposits$64,715,0004,432
IRAs and Keogh plan accounts$4,150,0003,608
Brokered deposits$449,0002,426
Fully insured brokered deposits$449,0002,217
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,744,0004,446
Deposits held in domestic offices$77,744,0004,446
Individuals, partnerships, and corporations$72,640,0004,335
U.S. Government$01,163
States and political subdivisions in the U.S.$4,655,0004,003
Commercial banks and other depository institutions in U.S.$449,0001,805
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,950,0004,511
Demand deposits$14,743,0004,223
Nontransaction accounts$54,794,0004,156
Money market deposit accounts (MMDAs)$20,077,0003,141
Other savings deposits (excluding MMDAs)$17,562,0003,060
Total time deposits$17,155,0004,730
Total time and savings deposits$63,001,0004,344
Noninterest-bearing deposits$15,585,0004,192
Interest-bearing deposits$62,159,0004,392
Retail deposits$77,295,0004,307
Estimated insured deposits$67,506,0004,382
IRAs and Keogh plan accounts$4,303,0003,575
Brokered deposits$449,0002,409
Fully insured brokered deposits$449,0002,191
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$80,388,0004,446
Deposits held in domestic offices$80,388,0004,446
Individuals, partnerships, and corporations$75,296,0004,316
U.S. Government$01,186
States and political subdivisions in the U.S.$4,643,0004,039
Commercial banks and other depository institutions in U.S.$449,0001,839
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,714,0004,561
Demand deposits$15,236,0004,208
Nontransaction accounts$57,674,0004,105
Money market deposit accounts (MMDAs)$20,382,0003,162
Other savings deposits (excluding MMDAs)$19,814,0002,904
Total time deposits$17,478,0004,786
Total time and savings deposits$65,152,0004,335
Noninterest-bearing deposits$15,367,0004,252
Interest-bearing deposits$65,021,0004,363
Retail deposits$79,939,0004,302
Estimated insured deposits$69,086,0004,402
IRAs and Keogh plan accounts$4,291,0003,621
Brokered deposits$449,0002,389
Fully insured brokered deposits$449,0002,167
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$80,435,0004,468
Deposits held in domestic offices$80,435,0004,468
Individuals, partnerships, and corporations$75,469,0004,328
U.S. Government$01,254
States and political subdivisions in the U.S.$4,517,0004,086
Commercial banks and other depository institutions in U.S.$449,0001,864
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,972,0004,437
Demand deposits$17,431,0003,938
Nontransaction accounts$55,463,0004,191
Money market deposit accounts (MMDAs)$19,905,0003,192
Other savings deposits (excluding MMDAs)$17,010,0003,070
Total time deposits$18,548,0004,748
Total time and savings deposits$63,004,0004,425
Noninterest-bearing deposits$18,094,0003,979
Interest-bearing deposits$62,341,0004,460
Retail deposits$79,986,0004,314
Estimated insured deposits$69,924,0004,385
IRAs and Keogh plan accounts$4,370,0003,630
Brokered deposits$449,0002,390
Fully insured brokered deposits$449,0002,198
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$80,280,0004,466
Deposits held in domestic offices$80,280,0004,466
Individuals, partnerships, and corporations$75,292,0004,350
U.S. Government$01,248
States and political subdivisions in the U.S.$4,539,0004,058
Commercial banks and other depository institutions in U.S.$449,0001,884
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,699,0004,390
Demand deposits$16,278,0004,037
Nontransaction accounts$55,581,0004,222
Money market deposit accounts (MMDAs)$20,766,0003,139
Other savings deposits (excluding MMDAs)$16,067,0003,163
Total time deposits$18,748,0004,804
Total time and savings deposits$64,002,0004,401
Noninterest-bearing deposits$16,352,0004,123
Interest-bearing deposits$63,928,0004,417
Retail deposits$79,831,0004,324
Estimated insured deposits$69,050,0004,434
IRAs and Keogh plan accounts$4,327,0003,678
Brokered deposits$449,0002,415
Fully insured brokered deposits$449,0002,225
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$81,610,0004,472
Deposits held in domestic offices$81,610,0004,472
Individuals, partnerships, and corporations$76,162,0004,346
U.S. Government$01,147
States and political subdivisions in the U.S.$4,552,0004,100
Commercial banks and other depository institutions in U.S.$896,0001,608
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,980,0004,392
Demand deposits$15,584,0004,114
Nontransaction accounts$56,630,0004,212
Money market deposit accounts (MMDAs)$20,479,0003,148
Other savings deposits (excluding MMDAs)$16,606,0003,126
Total time deposits$19,545,0004,798
Total time and savings deposits$66,026,0004,378
Noninterest-bearing deposits$24,980,0003,316
Interest-bearing deposits$56,630,0004,667
Retail deposits$80,714,0004,329
Estimated insured deposits$70,987,0004,396
IRAs and Keogh plan accounts$4,303,0003,728
Brokered deposits$896,0002,339
Fully insured brokered deposits$896,0002,132
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$85,184,0004,427
Deposits held in domestic offices$85,184,0004,427
Individuals, partnerships, and corporations$77,292,0004,357
U.S. Government$01,159
States and political subdivisions in the U.S.$4,464,0004,144
Commercial banks and other depository institutions in U.S.$3,428,0001,136
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,972,0004,293
Demand deposits$16,696,0003,969
Nontransaction accounts$58,212,0004,203
Money market deposit accounts (MMDAs)$20,455,0003,192
Other savings deposits (excluding MMDAs)$16,497,0003,132
Total time deposits$21,260,0004,710
Total time and savings deposits$68,488,0004,363
Noninterest-bearing deposits$16,696,0004,101
Interest-bearing deposits$68,488,0004,374
Retail deposits$81,756,0004,348
Estimated insured deposits$73,823,0004,351
IRAs and Keogh plan accounts$4,217,0003,788
Brokered deposits$3,428,0001,870
Fully insured brokered deposits$3,428,0001,725
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$80,746,0004,571
Deposits held in domestic offices$80,746,0004,571
Individuals, partnerships, and corporations$73,779,0004,473
U.S. Government$01,296
States and political subdivisions in the U.S.$3,294,0004,462
Commercial banks and other depository institutions in U.S.$3,673,0001,128
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,816,0004,611
Demand deposits$17,518,0003,964
Nontransaction accounts$56,930,0004,277
Money market deposit accounts (MMDAs)$21,066,0003,155
Other savings deposits (excluding MMDAs)$14,952,0003,253
Total time deposits$20,912,0004,771
Total time and savings deposits$63,228,0004,531
Noninterest-bearing deposits$23,816,0003,495
Interest-bearing deposits$56,930,0004,747
Retail deposits$77,073,0004,502
Estimated insured deposits$73,073,0004,403
IRAs and Keogh plan accounts$3,875,0003,977
Brokered deposits$3,673,0001,832
Fully insured brokered deposits$3,673,0001,702
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$79,627,0004,618
Deposits held in domestic offices$79,627,0004,618
Individuals, partnerships, and corporations$72,193,0004,546
U.S. Government$01,197
States and political subdivisions in the U.S.$3,761,0004,355
Commercial banks and other depository institutions in U.S.$3,673,0001,125
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,162,0004,591
Demand deposits$15,299,0004,171
Nontransaction accounts$56,465,0004,350
Money market deposit accounts (MMDAs)$19,522,0003,312
Other savings deposits (excluding MMDAs)$15,293,0003,210
Total time deposits$21,650,0004,812
Total time and savings deposits$64,328,0004,539
Noninterest-bearing deposits$23,162,0003,476
Interest-bearing deposits$56,465,0004,797
Retail deposits$75,954,0004,542
Estimated insured deposits$67,443,0004,614
IRAs and Keogh plan accounts$3,841,0004,076
Brokered deposits$3,673,0001,837
Fully insured brokered deposits$3,673,0001,701
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$84,311,0004,535
Deposits held in domestic offices$84,311,0004,535
Individuals, partnerships, and corporations$77,992,0004,425
U.S. Government$01,235
States and political subdivisions in the U.S.$3,733,0004,409
Commercial banks and other depository institutions in U.S.$2,586,0001,272
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,159,0004,375
Demand deposits$18,508,0003,775
Nontransaction accounts$58,152,0004,336
Money market deposit accounts (MMDAs)$18,278,0003,439
Other savings deposits (excluding MMDAs)$16,950,0003,079
Total time deposits$22,924,0004,766
Total time and savings deposits$65,803,0004,555
Noninterest-bearing deposits$26,159,0003,229
Interest-bearing deposits$58,152,0004,796
Retail deposits$79,948,0004,488
Estimated insured deposits$75,605,0004,405
IRAs and Keogh plan accounts$3,947,0004,067
Brokered deposits$3,913,0001,796
Fully insured brokered deposits$3,913,0001,660
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$86,187,0004,538
Deposits held in domestic offices$86,187,0004,538
Individuals, partnerships, and corporations$78,782,0004,452
U.S. Government$01,228
States and political subdivisions in the U.S.$4,321,0004,279
Commercial banks and other depository institutions in U.S.$3,084,0001,225
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,681,0004,449
Demand deposits$18,136,0003,825
Nontransaction accounts$60,506,0004,295
Money market deposit accounts (MMDAs)$19,049,0003,408
Other savings deposits (excluding MMDAs)$17,475,0003,025
Total time deposits$23,982,0004,758
Total time and savings deposits$68,051,0004,532
Noninterest-bearing deposits$25,681,0003,281
Interest-bearing deposits$60,506,0004,783
Retail deposits$81,824,0004,481
Estimated insured deposits$77,923,0004,381
IRAs and Keogh plan accounts$3,914,0004,124
Brokered deposits$3,913,0001,775
Fully insured brokered deposits$3,913,0001,650
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$84,684,0004,605
Deposits held in domestic offices$84,684,0004,605
Individuals, partnerships, and corporations$77,625,0004,520
U.S. Government$01,345
States and political subdivisions in the U.S.$3,726,0004,449
Commercial banks and other depository institutions in U.S.$3,333,0001,195
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,951,0004,746
Demand deposits$16,305,0004,147
Nontransaction accounts$61,733,0004,273
Money market deposit accounts (MMDAs)$18,700,0003,454
Other savings deposits (excluding MMDAs)$17,799,0002,976
Total time deposits$25,234,0004,741
Total time and savings deposits$68,379,0004,573
Noninterest-bearing deposits$22,951,0003,564
Interest-bearing deposits$61,733,0004,772
Retail deposits$80,321,0004,555
Estimated insured deposits$77,002,0004,435
IRAs and Keogh plan accounts$3,789,0004,253
Brokered deposits$3,913,0001,752
Fully insured brokered deposits$3,913,0001,634
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$72,089,0004,989
Deposits held in domestic offices$72,089,0004,989
Individuals, partnerships, and corporations$65,274,0004,907
U.S. Government$01,257
States and political subdivisions in the U.S.$3,237,0004,602
Commercial banks and other depository institutions in U.S.$3,578,0001,167
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,178,0005,129
Demand deposits$13,347,0004,499
Nontransaction accounts$53,911,0004,651
Money market deposit accounts (MMDAs)$15,231,0003,830
Other savings deposits (excluding MMDAs)$17,338,0003,012
Total time deposits$21,342,0005,148
Total time and savings deposits$58,742,0004,926
Noninterest-bearing deposits$18,178,0004,003
Interest-bearing deposits$53,911,0005,100
Retail deposits$68,763,0004,914
Estimated insured deposits$62,931,0004,952
IRAs and Keogh plan accounts$3,087,0004,730
Brokered deposits$2,876,0001,908
Fully insured brokered deposits$2,876,0001,761
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$69,358,0005,114
Deposits held in domestic offices$69,358,0005,114
Individuals, partnerships, and corporations$62,490,0005,042
U.S. Government$01,331
States and political subdivisions in the U.S.$3,290,0004,632
Commercial banks and other depository institutions in U.S.$3,578,0001,156
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,107,0005,301
Demand deposits$11,831,0004,787
Nontransaction accounts$52,251,0004,763
Money market deposit accounts (MMDAs)$14,897,0003,879
Other savings deposits (excluding MMDAs)$15,627,0003,207
Total time deposits$21,727,0005,183
Total time and savings deposits$57,527,0005,022
Noninterest-bearing deposits$17,107,0004,117
Interest-bearing deposits$52,251,0005,212
Retail deposits$66,032,0005,045
Estimated insured deposits$62,887,0004,997
IRAs and Keogh plan accounts$3,098,0004,769
Brokered deposits$2,876,0001,888
Fully insured brokered deposits$2,876,0001,752
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$73,236,0005,073
Deposits held in domestic offices$73,236,0005,073
Individuals, partnerships, and corporations$66,348,0005,000
U.S. Government$01,317
States and political subdivisions in the U.S.$3,310,0004,637
Commercial banks and other depository institutions in U.S.$3,578,0001,144
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,799,0005,292
Demand deposits$11,705,0004,844
Nontransaction accounts$55,437,0004,702
Money market deposit accounts (MMDAs)$15,432,0003,880
Other savings deposits (excluding MMDAs)$18,062,0002,955
Total time deposits$21,943,0005,234
Total time and savings deposits$61,531,0004,949
Noninterest-bearing deposits$17,799,0004,038
Interest-bearing deposits$55,437,0005,160
Retail deposits$69,910,0004,999
Estimated insured deposits$64,591,0005,001
IRAs and Keogh plan accounts$3,088,0004,826
Brokered deposits$2,876,0001,881
Fully insured brokered deposits$2,876,0001,735
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$66,099,0005,275
Deposits held in domestic offices$66,099,0005,275
Individuals, partnerships, and corporations$59,634,0005,213
U.S. Government$01,474
States and political subdivisions in the U.S.$2,887,0004,811
Commercial banks and other depository institutions in U.S.$3,578,0001,133
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,026,0005,680
Demand deposits$13,874,0004,449
Nontransaction accounts$52,073,0004,855
Money market deposit accounts (MMDAs)$16,277,0003,788
Other savings deposits (excluding MMDAs)$13,881,0003,359
Total time deposits$21,915,0005,307
Total time and savings deposits$52,225,0005,279
Noninterest-bearing deposits$14,026,0004,586
Interest-bearing deposits$52,073,0005,294
Retail deposits$62,773,0005,224
Estimated insured deposits$59,873,0005,161
IRAs and Keogh plan accounts$3,147,0004,858
Brokered deposits$2,876,0001,847
Fully insured brokered deposits$2,876,0001,705
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$61,199,0005,449
Deposits held in domestic offices$61,199,0005,448
Individuals, partnerships, and corporations$55,300,0005,415
U.S. Government$01,406
States and political subdivisions in the U.S.$3,064,0004,738
Commercial banks and other depository institutions in U.S.$2,835,0001,241
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,066,0005,682
Demand deposits$14,035,0004,383
Nontransaction accounts$47,133,0005,120
Money market deposit accounts (MMDAs)$16,551,0003,814
Other savings deposits (excluding MMDAs)$9,185,0004,158
Total time deposits$21,397,0005,429
Total time and savings deposits$47,164,0005,527
Noninterest-bearing deposits$14,066,0004,562
Interest-bearing deposits$47,133,0005,525
Retail deposits$57,621,0005,416
Estimated insured deposits$57,762,0005,292
IRAs and Keogh plan accounts$3,187,0004,903
Brokered deposits$2,876,0001,857
Fully insured brokered deposits$2,876,0001,703
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$56,446,0005,652
Deposits held in domestic offices$56,446,0005,652
Individuals, partnerships, and corporations$50,934,0005,603
U.S. Government$01,377
States and political subdivisions in the U.S.$3,373,0004,674
Commercial banks and other depository institutions in U.S.$2,139,0001,373
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,304,0005,584
Demand deposits$14,678,0004,211
Nontransaction accounts$41,142,0005,436
Money market deposit accounts (MMDAs)$17,367,0003,741
Other savings deposits (excluding MMDAs)$3,587,0005,772
Total time deposits$20,188,0005,595
Total time and savings deposits$41,768,0005,805
Noninterest-bearing deposits$15,304,0004,333
Interest-bearing deposits$41,142,0005,823
Retail deposits$53,316,0005,630
Estimated insured deposits$50,674,0005,608
IRAs and Keogh plan accounts$3,070,0004,994
Brokered deposits$2,429,0001,950
Fully insured brokered deposits$2,429,0001,793
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$54,976,0005,782
Deposits held in domestic offices$54,976,0005,782
Individuals, partnerships, and corporations$51,239,0005,655
U.S. Government$01,424
States and political subdivisions in the U.S.$3,537,0004,608
Commercial banks and other depository institutions in U.S.$200,0002,743
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,763,0005,484
Demand deposits$16,606,0003,913
Nontransaction accounts$38,213,0005,630
Money market deposit accounts (MMDAs)$16,705,0003,850
Other savings deposits (excluding MMDAs)$3,792,0005,732
Total time deposits$17,716,0005,876
Total time and savings deposits$38,370,0005,999
Noninterest-bearing deposits$16,763,0004,160
Interest-bearing deposits$38,213,0006,003
Retail deposits$54,275,0005,661
Estimated insured deposits$48,957,0005,738
IRAs and Keogh plan accounts$2,957,0005,092
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$53,756,0005,849
Deposits held in domestic offices$53,756,0005,848
Individuals, partnerships, and corporations$50,408,0005,721
U.S. Government$01,583
States and political subdivisions in the U.S.$3,148,0004,757
Commercial banks and other depository institutions in U.S.$200,0002,798
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,641,0005,653
Demand deposits$15,275,0004,222
Nontransaction accounts$38,115,0005,663
Money market deposit accounts (MMDAs)$16,761,0003,780
Other savings deposits (excluding MMDAs)$3,408,0005,834
Total time deposits$17,946,0005,921
Total time and savings deposits$38,481,0006,021
Noninterest-bearing deposits$15,641,0004,396
Interest-bearing deposits$38,115,0006,028
Retail deposits$53,055,0005,734
Estimated insured deposits$50,315,0005,778
IRAs and Keogh plan accounts$3,004,0005,108
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$51,893,0005,942
Deposits held in domestic offices$51,893,0005,942
Individuals, partnerships, and corporations$48,283,0005,833
U.S. Government$01,457
States and political subdivisions in the U.S.$3,410,0004,686
Commercial banks and other depository institutions in U.S.$200,0002,813
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,068,0005,766
Demand deposits$9,520,0005,279
Nontransaction accounts$37,825,0005,749
Money market deposit accounts (MMDAs)$16,322,0003,880
Other savings deposits (excluding MMDAs)$3,124,0005,956
Total time deposits$18,379,0005,997
Total time and savings deposits$42,373,0005,915
Noninterest-bearing deposits$14,068,0004,497
Interest-bearing deposits$37,825,0006,104
Retail deposits$51,443,0005,813
Estimated insured deposits$48,639,0005,882
IRAs and Keogh plan accounts$3,043,0005,162
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$49,864,0006,061
Deposits held in domestic offices$49,864,0006,060
Individuals, partnerships, and corporations$46,081,0005,959
U.S. Government$01,535
States and political subdivisions in the U.S.$3,583,0004,608
Commercial banks and other depository institutions in U.S.$200,0002,859
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,835,0005,922
Demand deposits$7,081,0005,814
Nontransaction accounts$37,029,0005,845
Money market deposit accounts (MMDAs)$16,041,0003,902
Other savings deposits (excluding MMDAs)$3,207,0005,949
Total time deposits$17,781,0006,120
Total time and savings deposits$42,783,0005,933
Noninterest-bearing deposits$12,835,0004,672
Interest-bearing deposits$37,029,0006,189
Retail deposits$49,864,0005,911
Estimated insured deposits$46,115,0006,014
IRAs and Keogh plan accounts$2,944,0005,252
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$61,180,0005,710
Deposits held in domestic offices$61,180,0005,709
Individuals, partnerships, and corporations$57,015,0005,593
U.S. Government$01,579
States and political subdivisions in the U.S.$3,965,0004,512
Commercial banks and other depository institutions in U.S.$200,0002,880
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,940,0005,715
Demand deposits$8,746,0005,478
Nontransaction accounts$46,240,0005,441
Money market deposit accounts (MMDAs)$25,284,0003,093
Other savings deposits (excluding MMDAs)$3,386,0005,904
Total time deposits$17,570,0006,217
Total time and savings deposits$52,434,0005,592
Noninterest-bearing deposits$8,746,0005,578
Interest-bearing deposits$52,434,0005,585
Retail deposits$61,180,0005,534
Estimated insured deposits$47,447,0006,015
IRAs and Keogh plan accounts$2,930,0005,279
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$45,867,0006,249
Deposits held in domestic offices$45,867,0006,247
Individuals, partnerships, and corporations$42,237,0006,165
U.S. Government$01,780
States and political subdivisions in the U.S.$3,430,0004,551
Commercial banks and other depository institutions in U.S.$200,0002,710
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,610,0006,129
Demand deposits$6,979,0005,841
Nontransaction accounts$34,257,0006,056
Money market deposit accounts (MMDAs)$13,293,0004,198
Other savings deposits (excluding MMDAs)$2,959,0006,009
Total time deposits$18,005,0006,220
Total time and savings deposits$38,888,0006,164
Noninterest-bearing deposits$6,979,0005,913
Interest-bearing deposits$38,888,0006,159
Retail deposits$45,867,0006,104
Estimated insured deposits$42,555,0006,215
IRAs and Keogh plan accounts$2,934,0005,313
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$45,539,0006,302
Deposits held in domestic offices$45,539,0006,301
Individuals, partnerships, and corporations$41,960,0006,203
U.S. Government$01,652
States and political subdivisions in the U.S.$3,579,0004,455
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$10,124,0006,323
Demand deposits$5,675,0006,126
Nontransaction accounts$35,415,0006,057
Money market deposit accounts (MMDAs)$14,000,0004,115
Other savings deposits (excluding MMDAs)$3,012,0006,005
Total time deposits$18,403,0006,260
Total time and savings deposits$39,864,0006,176
Noninterest-bearing deposits$10,124,0005,087
Interest-bearing deposits$35,415,0006,366
Retail deposits$45,539,0006,151
Estimated insured deposits$42,593,0006,240
IRAs and Keogh plan accounts$2,965,0005,336
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$45,828,0006,322
Deposits held in domestic offices$45,828,0006,321
Individuals, partnerships, and corporations$42,254,0006,233
U.S. Government$01,633
States and political subdivisions in the U.S.$3,574,0004,490
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$9,354,0006,445
Demand deposits$6,011,0006,017
Nontransaction accounts$36,474,0006,054
Money market deposit accounts (MMDAs)$14,374,0004,052
Other savings deposits (excluding MMDAs)$3,031,0006,009
Total time deposits$19,069,0006,272
Total time and savings deposits$39,817,0006,226
Noninterest-bearing deposits$9,354,0005,193
Interest-bearing deposits$36,474,0006,351
Retail deposits$45,828,0006,174
Estimated insured deposits$43,089,0006,256
IRAs and Keogh plan accounts$2,886,0005,417
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$47,930,0006,310
Deposits held in domestic offices$47,930,0006,308
Individuals, partnerships, and corporations$44,071,0006,236
U.S. Government$01,643
States and political subdivisions in the U.S.$3,859,0004,405
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$10,389,0006,345
Demand deposits$6,770,0005,830
Nontransaction accounts$37,541,0006,057
Money market deposit accounts (MMDAs)$14,727,0004,031
Other savings deposits (excluding MMDAs)$3,369,0005,871
Total time deposits$19,445,0006,308
Total time and savings deposits$41,160,0006,229
Noninterest-bearing deposits$10,389,0004,983
Interest-bearing deposits$37,541,0006,388
Retail deposits$47,930,0006,139
Estimated insured deposits$45,239,0006,243
IRAs and Keogh plan accounts$2,924,0005,432
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$45,035,0006,438
Deposits held in domestic offices$45,035,0006,436
Individuals, partnerships, and corporations$41,565,0006,354
U.S. Government$02,902
States and political subdivisions in the U.S.$3,470,0004,534
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$8,637,0006,626
Demand deposits$5,512,0006,195
Nontransaction accounts$36,398,0006,164
Money market deposit accounts (MMDAs)$14,113,0004,032
Other savings deposits (excluding MMDAs)$2,558,0006,182
Total time deposits$19,727,0006,381
Total time and savings deposits$39,523,0006,327
Noninterest-bearing deposits$8,637,0005,398
Interest-bearing deposits$36,398,0006,471
Retail deposits$44,431,0006,290
Estimated insured deposits$42,370,0006,364
IRAs and Keogh plan accounts$2,708,0005,610
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$45,494,0006,475
Deposits held in domestic offices$45,494,0006,474
Individuals, partnerships, and corporations$42,364,0006,370
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$3,129,0004,699
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$8,889,0006,600
Demand deposits$5,158,0006,281
Nontransaction accounts$36,605,0006,220
Money market deposit accounts (MMDAs)$14,246,0004,060
Other savings deposits (excluding MMDAs)$2,621,0006,206
Total time deposits$19,738,0006,474
Total time and savings deposits$40,336,0006,368
Noninterest-bearing deposits$5,158,0006,345
Interest-bearing deposits$40,336,0006,372
Retail deposits$44,890,0006,312
Estimated insured deposits$42,250,0006,395
IRAs and Keogh plan accounts$2,754,0005,628
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$44,558,0006,531
Deposits held in domestic offices$44,558,0006,530
Individuals, partnerships, and corporations$41,315,0006,434
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$3,240,0004,693
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$7,902,0006,777
Demand deposits$4,488,0006,495
Nontransaction accounts$36,656,0006,249
Money market deposit accounts (MMDAs)$14,343,0004,022
Other savings deposits (excluding MMDAs)$2,745,0006,162
Total time deposits$19,568,0006,550
Total time and savings deposits$40,070,0006,417
Noninterest-bearing deposits$7,902,0005,489
Interest-bearing deposits$36,656,0006,555
Retail deposits$43,958,0006,364
Estimated insured deposits$41,876,0006,439
IRAs and Keogh plan accounts$2,748,0005,666
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$46,269,0006,548
Deposits held in domestic offices$46,269,0006,546
Individuals, partnerships, and corporations$42,736,0006,440
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$3,531,0004,650
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$9,197,0006,628
Demand deposits$5,477,0006,226
Nontransaction accounts$37,072,0006,299
Money market deposit accounts (MMDAs)$14,776,0004,016
Other savings deposits (excluding MMDAs)$2,636,0006,275
Total time deposits$19,660,0006,626
Total time and savings deposits$40,792,0006,454
Noninterest-bearing deposits$9,197,0005,179
Interest-bearing deposits$37,072,0006,619
Retail deposits$45,669,0006,365
Estimated insured deposits$42,649,0006,470
IRAs and Keogh plan accounts$2,669,0005,745
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$43,405,0006,694
Deposits held in domestic offices$43,405,0006,694
Individuals, partnerships, and corporations$40,352,0006,577
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$3,052,0004,837
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$8,859,0006,744
Demand deposits$5,225,0006,412
Nontransaction accounts$34,546,0006,441
Money market deposit accounts (MMDAs)$12,488,0004,257
Other savings deposits (excluding MMDAs)$2,327,0006,388
Total time deposits$19,731,0006,652
Total time and savings deposits$38,180,0006,585
Noninterest-bearing deposits$8,859,0005,354
Interest-bearing deposits$34,546,0006,764
Retail deposits$39,047,0006,422
Estimated insured deposits$41,075,0006,558
IRAs and Keogh plan accounts$2,654,0005,758
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$45,467,0006,592
Deposits held in domestic offices$45,467,0006,592
Individuals, partnerships, and corporations$41,958,0006,510
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$3,506,0004,595
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$10,174,0006,397
Demand deposits$6,402,0005,873
Nontransaction accounts$35,293,0006,440
Money market deposit accounts (MMDAs)$11,576,0004,388
Other savings deposits (excluding MMDAs)$2,391,0006,396
Total time deposits$21,326,0006,569
Total time and savings deposits$39,065,0006,551
Noninterest-bearing deposits$10,174,0004,848
Interest-bearing deposits$35,293,0006,746
Retail deposits$40,361,0006,334
Estimated insured deposits$41,496,0006,543
IRAs and Keogh plan accounts$2,672,0005,759
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$43,562,0006,719
Deposits held in domestic offices$43,562,0006,717
Individuals, partnerships, and corporations$39,771,0006,654
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$3,790,0004,530
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$8,309,0006,844
Demand deposits$4,607,0006,604
Nontransaction accounts$35,253,0006,467
Money market deposit accounts (MMDAs)$10,647,0004,518
Other savings deposits (excluding MMDAs)$2,607,0006,327
Total time deposits$21,999,0006,548
Total time and savings deposits$38,955,0006,586
Noninterest-bearing deposits$8,309,0005,383
Interest-bearing deposits$35,253,0006,776
Retail deposits$38,017,0006,503
Estimated insured deposits$36,175,0006,575
IRAs and Keogh plan accounts$2,676,0005,729
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$42,095,0006,808
Deposits held in domestic offices$42,095,0006,808
Individuals, partnerships, and corporations$37,588,0006,790
U.S. Government$03,628
States and political subdivisions in the U.S.$4,507,0004,277
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$7,084,0007,102
Demand deposits$4,184,0006,781
Nontransaction accounts$35,011,0006,490
Money market deposit accounts (MMDAs)$9,367,0004,743
Other savings deposits (excluding MMDAs)$2,722,0006,251
Total time deposits$22,922,0006,518
Total time and savings deposits$37,911,0006,658
Noninterest-bearing deposits$7,084,0005,800
Interest-bearing deposits$35,011,0006,820
Retail deposits$35,519,0006,674
Estimated insured deposits$35,638,0006,625
IRAs and Keogh plan accounts$2,640,0005,706
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$40,682,0006,853
Deposits held in domestic offices$40,682,0006,853
Individuals, partnerships, and corporations$36,865,0006,795
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$3,816,0004,539
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$7,849,0006,972
Demand deposits$4,719,0006,670
Nontransaction accounts$32,833,0006,582
Money market deposit accounts (MMDAs)$8,835,0004,759
Other savings deposits (excluding MMDAs)$2,137,0006,531
Total time deposits$21,861,0006,575
Total time and savings deposits$35,963,0006,731
Noninterest-bearing deposits$7,849,0005,615
Interest-bearing deposits$32,833,0006,899
Retail deposits$35,263,0006,669
Estimated insured deposits$33,872,0006,712
IRAs and Keogh plan accounts$2,639,0005,650
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$39,984,0006,873
Deposits held in domestic offices$39,984,0006,872
Individuals, partnerships, and corporations$36,505,0006,814
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$3,475,0004,612
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$7,898,0006,947
Demand deposits$4,458,0006,712
Nontransaction accounts$32,086,0006,628
Money market deposit accounts (MMDAs)$7,322,0005,137
Other savings deposits (excluding MMDAs)$2,456,0006,397
Total time deposits$22,308,0006,518
Total time and savings deposits$35,526,0006,732
Noninterest-bearing deposits$7,898,0005,558
Interest-bearing deposits$32,086,0006,929
Retail deposits$34,685,0006,697
Estimated insured deposits$34,813,0006,654
IRAs and Keogh plan accounts$2,708,0005,551
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$39,221,0006,928
Deposits held in domestic offices$39,221,0006,926
Individuals, partnerships, and corporations$35,521,0006,890
U.S. Government$03,873
States and political subdivisions in the U.S.$3,700,0004,544
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$7,781,0007,005
Demand deposits$3,772,0007,061
Nontransaction accounts$31,440,0006,701
Money market deposit accounts (MMDAs)$6,489,0005,371
Other savings deposits (excluding MMDAs)$2,482,0006,428
Total time deposits$22,469,0006,521
Total time and savings deposits$35,449,0006,765
Noninterest-bearing deposits$7,781,0005,666
Interest-bearing deposits$31,440,0006,988
Retail deposits$33,991,0006,768
Estimated insured deposits$34,422,0006,692
IRAs and Keogh plan accounts$2,706,0005,549
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$37,996,0007,017
Deposits held in domestic offices$37,996,0007,016
Individuals, partnerships, and corporations$34,049,0006,981
U.S. Government$03,876
States and political subdivisions in the U.S.$3,947,0004,414
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$7,046,0007,190
Demand deposits$3,602,0007,114
Nontransaction accounts$30,950,0006,745
Money market deposit accounts (MMDAs)$5,720,0005,536
Other savings deposits (excluding MMDAs)$2,495,0006,406
Total time deposits$22,735,0006,523
Total time and savings deposits$34,394,0006,854
Noninterest-bearing deposits$7,046,0005,855
Interest-bearing deposits$30,950,0007,035
Retail deposits$32,192,0006,900
Estimated insured deposits$33,301,0006,769
IRAs and Keogh plan accounts$2,670,0005,575
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$36,079,0007,108
Deposits held in domestic offices$36,079,0007,107
Individuals, partnerships, and corporations$32,769,0007,054
U.S. Government$04,156
States and political subdivisions in the U.S.$3,310,0004,692
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$7,364,0007,137
Demand deposits$3,668,0007,168
Nontransaction accounts$28,715,0006,864
Money market deposit accounts (MMDAs)$5,447,0005,566
Other savings deposits (excluding MMDAs)$2,056,0006,668
Total time deposits$21,212,0006,639
Total time and savings deposits$32,411,0006,934
Noninterest-bearing deposits$7,364,0005,823
Interest-bearing deposits$28,715,0007,149
Retail deposits$32,043,0006,890
Estimated insured deposits$31,799,0006,820
IRAs and Keogh plan accounts$2,639,0005,578
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$36,373,0007,064
Deposits held in domestic offices$36,373,0007,064
Individuals, partnerships, and corporations$33,034,0007,040
U.S. Government$03,924
States and political subdivisions in the U.S.$3,339,0004,593
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$6,699,0007,217
Demand deposits$3,514,0007,115
Nontransaction accounts$29,674,0006,802
Money market deposit accounts (MMDAs)$5,898,0005,446
Other savings deposits (excluding MMDAs)$2,101,0006,716
Total time deposits$21,675,0006,601
Total time and savings deposits$32,859,0006,904
Noninterest-bearing deposits$6,699,0005,984
Interest-bearing deposits$29,674,0007,086
Retail deposits$32,133,0006,852
Estimated insured deposits$32,159,0006,815
IRAs and Keogh plan accounts$2,690,0005,546
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$36,554,0007,077
Deposits held in domestic offices$36,554,0007,075
Individuals, partnerships, and corporations$33,300,0007,037
U.S. Government$04,057
States and political subdivisions in the U.S.$3,254,0004,626
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$7,263,0007,203
Demand deposits$3,581,0007,177
Nontransaction accounts$29,291,0006,836
Money market deposit accounts (MMDAs)$5,639,0005,500
Other savings deposits (excluding MMDAs)$2,000,0006,855
Total time deposits$21,652,0006,615
Total time and savings deposits$32,973,0006,917
Noninterest-bearing deposits$3,651,0007,215
Interest-bearing deposits$32,903,0006,914
Retail deposits$32,317,0006,897
Estimated insured deposits$31,913,0006,848
IRAs and Keogh plan accounts$2,772,0005,496
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$38,884,0006,972
Deposits held in domestic offices$38,884,0006,970
Individuals, partnerships, and corporations$35,427,0006,937
U.S. Government$04,056
States and political subdivisions in the U.S.$3,457,0004,575
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$8,661,0006,915
Demand deposits$4,373,0006,847
Nontransaction accounts$30,223,0006,796
Money market deposit accounts (MMDAs)$6,395,0005,307
Other savings deposits (excluding MMDAs)$2,281,0006,770
Total time deposits$21,547,0006,616
Total time and savings deposits$34,511,0006,854
Noninterest-bearing deposits$8,661,0005,404
Interest-bearing deposits$30,223,0007,110
Retail deposits$34,585,0006,754
Estimated insured deposits$33,488,0006,777
IRAs and Keogh plan accounts$2,715,0005,504
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$37,551,0007,038
Deposits held in domestic offices$37,551,0007,037
Individuals, partnerships, and corporations$34,453,0006,985
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$3,097,0004,782
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$7,176,0007,314
Demand deposits$3,470,0007,307
Nontransaction accounts$30,375,0006,741
Money market deposit accounts (MMDAs)$6,706,0005,150
Other savings deposits (excluding MMDAs)$2,198,0006,821
Total time deposits$21,471,0006,580
Total time and savings deposits$34,081,0006,858
Noninterest-bearing deposits$7,176,0005,988
Interest-bearing deposits$30,375,0007,078
Retail deposits$33,510,0006,791
Estimated insured deposits$32,631,0006,809
IRAs and Keogh plan accounts$2,633,0005,543
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$37,581,0007,037
Deposits held in domestic offices$37,581,0007,035
Individuals, partnerships, and corporations$34,486,0006,984
U.S. Government$04,163
States and political subdivisions in the U.S.$3,095,0004,723
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$8,147,0007,073
Demand deposits$3,223,0007,379
Nontransaction accounts$29,434,0006,814
Money market deposit accounts (MMDAs)$5,855,0005,408
Other savings deposits (excluding MMDAs)$2,211,0006,884
Total time deposits$21,368,0006,587
Total time and savings deposits$34,358,0006,837
Noninterest-bearing deposits$8,147,0005,601
Interest-bearing deposits$29,434,0007,133
Retail deposits$33,915,0006,748
Estimated insured deposits$33,736,0006,741
IRAs and Keogh plan accounts$2,753,0005,451
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$35,919,0007,137
Deposits held in domestic offices$35,919,0007,135
Individuals, partnerships, and corporations$32,676,0007,111
U.S. Government$04,264
States and political subdivisions in the U.S.$3,243,0004,663
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$7,228,0007,356
Demand deposits$3,630,0007,266
Nontransaction accounts$28,691,0006,868
Money market deposit accounts (MMDAs)$5,779,0005,480
Other savings deposits (excluding MMDAs)$2,265,0006,978
Total time deposits$20,647,0006,599
Total time and savings deposits$32,289,0006,957
Noninterest-bearing deposits$7,228,0005,983
Interest-bearing deposits$28,691,0007,211
Retail deposits$32,801,0006,865
Estimated insured deposits$31,868,0006,893
IRAs and Keogh plan accounts$2,744,0005,473
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$36,823,0007,121
Deposits held in domestic offices$36,823,0007,119
Individuals, partnerships, and corporations$33,109,0007,109
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$3,712,0004,457
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$7,211,0007,429
Demand deposits$3,456,0007,375
Nontransaction accounts$29,612,0006,780
Money market deposit accounts (MMDAs)$6,052,0005,435
Other savings deposits (excluding MMDAs)$2,583,0006,838
Total time deposits$20,977,0006,533
Total time and savings deposits$33,367,0006,912
Noninterest-bearing deposits$7,211,0005,986
Interest-bearing deposits$29,612,0007,167
Retail deposits$33,498,0006,866
Estimated insured deposits$31,761,0006,897
IRAs and Keogh plan accounts$2,692,0005,477
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$37,837,0007,098
Deposits held in domestic offices$37,837,0007,096
Individuals, partnerships, and corporations$34,577,0007,050
U.S. Government$04,442
States and political subdivisions in the U.S.$3,260,0004,740
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$7,977,0007,342
Demand deposits$3,754,0007,383
Nontransaction accounts$29,860,0006,772
Money market deposit accounts (MMDAs)$6,429,0005,333
Other savings deposits (excluding MMDAs)$2,678,0006,756
Total time deposits$20,753,0006,518
Total time and savings deposits$34,083,0006,886
Noninterest-bearing deposits$3,754,0007,438
Interest-bearing deposits$34,083,0006,891
Retail deposits$34,629,0006,826
Estimated insured deposits$31,715,0006,920
IRAs and Keogh plan accounts$2,655,0005,504
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,991,0007,085
Deposits held in domestic offices$37,991,0007,083
Individuals, partnerships, and corporations$34,503,0007,035
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,486,0004,587
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$7,693,0007,359
Demand deposits$3,299,0007,473
Nontransaction accounts$30,298,0006,758
Money market deposit accounts (MMDAs)$5,864,0005,514
Other savings deposits (excluding MMDAs)$3,241,0006,473
Total time deposits$21,193,0006,464
Total time and savings deposits$34,692,0006,848
Noninterest-bearing deposits$7,693,0005,789
Interest-bearing deposits$30,298,0007,144
Retail deposits$34,614,0006,813
Estimated insured deposits$31,865,0006,904
IRAs and Keogh plan accounts$2,706,0005,468
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$39,773,0006,964
Deposits held in domestic offices$39,773,0006,963
Individuals, partnerships, and corporations$36,203,0006,901
U.S. Government$04,271
States and political subdivisions in the U.S.$3,570,0004,569
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$8,518,0007,167
Demand deposits$3,294,0007,460
Nontransaction accounts$31,255,0006,656
Money market deposit accounts (MMDAs)$6,455,0005,337
Other savings deposits (excluding MMDAs)$3,191,0006,558
Total time deposits$21,609,0006,354
Total time and savings deposits$36,479,0006,701
Noninterest-bearing deposits$8,518,0005,467
Interest-bearing deposits$31,255,0007,086
Retail deposits$36,607,0006,664
Estimated insured deposits$33,085,0006,814
IRAs and Keogh plan accounts$2,722,0005,441
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$40,816,0006,959
Deposits held in domestic offices$40,816,0006,957
Individuals, partnerships, and corporations$36,821,0006,931
U.S. Government$04,329
States and political subdivisions in the U.S.$3,995,0004,406
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$8,500,0007,255
Demand deposits$3,466,0007,420
Nontransaction accounts$32,316,0006,615
Money market deposit accounts (MMDAs)$6,817,0005,300
Other savings deposits (excluding MMDAs)$3,394,0006,511
Total time deposits$22,105,0006,283
Total time and savings deposits$37,350,0006,737
Noninterest-bearing deposits$8,500,0005,471
Interest-bearing deposits$32,316,0007,089
Retail deposits$37,012,0006,715
Estimated insured deposits$33,371,0006,874
IRAs and Keogh plan accounts$2,657,0005,527
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$41,789,0006,926
Deposits held in domestic offices$41,789,0006,924
Individuals, partnerships, and corporations$37,963,0006,874
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$3,824,0004,492
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$8,264,0007,364
Demand deposits$3,093,0007,700
Nontransaction accounts$33,525,0006,509
Money market deposit accounts (MMDAs)$8,107,0004,937
Other savings deposits (excluding MMDAs)$3,216,0006,596
Total time deposits$22,202,0006,265
Total time and savings deposits$38,696,0006,626
Noninterest-bearing deposits$8,264,0005,605
Interest-bearing deposits$33,525,0007,023
Retail deposits$38,347,0006,648
Estimated insured deposits$33,421,0006,877
IRAs and Keogh plan accounts$2,637,0005,555
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$41,596,0006,916
Deposits held in domestic offices$41,596,0006,914
Individuals, partnerships, and corporations$37,695,0006,869
U.S. Government$04,404
States and political subdivisions in the U.S.$3,406,0004,668
Commercial banks and other depository institutions in U.S.$495,0001,830
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,997,0007,601
Demand deposits$2,855,0007,710
Nontransaction accounts$34,599,0006,415
Money market deposit accounts (MMDAs)$8,418,0004,873
Other savings deposits (excluding MMDAs)$2,965,0006,775
Total time deposits$23,216,0006,130
Total time and savings deposits$38,741,0006,612
Noninterest-bearing deposits$2,855,0007,743
Interest-bearing deposits$38,741,0006,635
Retail deposits$37,980,0006,630
Estimated insured deposits$33,490,0006,866
IRAs and Keogh plan accounts$2,646,0005,617
Brokered deposits$495,0002,151
Fully insured brokered deposits$495,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$38,797,0007,109
Deposits held in domestic offices$38,797,0007,108
Individuals, partnerships, and corporations$34,969,0007,085
U.S. Government$04,543
States and political subdivisions in the U.S.$3,333,0004,714
Commercial banks and other depository institutions in U.S.$495,0001,848
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,999,0007,657
Demand deposits$2,844,0007,741
Nontransaction accounts$31,798,0006,681
Money market deposit accounts (MMDAs)$5,266,0005,880
Other savings deposits (excluding MMDAs)$3,153,0006,700
Total time deposits$23,379,0006,136
Total time and savings deposits$35,953,0006,840
Noninterest-bearing deposits$2,844,0007,769
Interest-bearing deposits$35,953,0006,857
Retail deposits$35,157,0006,895
Estimated insured deposits$34,181,0006,881
IRAs and Keogh plan accounts$2,653,0005,675
Brokered deposits$495,0002,017
Fully insured brokered deposits$495,0001,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$39,319,0007,104
Deposits held in domestic offices$39,319,0007,102
Individuals, partnerships, and corporations$35,212,0007,098
U.S. Government$04,568
States and political subdivisions in the U.S.$3,612,0004,597
Commercial banks and other depository institutions in U.S.$495,0001,859
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,771,0007,703
Demand deposits$2,852,0007,739
Nontransaction accounts$32,548,0006,643
Money market deposit accounts (MMDAs)$4,944,0006,011
Other savings deposits (excluding MMDAs)$3,131,0006,705
Total time deposits$24,473,0006,035
Total time and savings deposits$36,467,0006,836
Noninterest-bearing deposits$2,852,0007,767
Interest-bearing deposits$36,467,0006,855
Retail deposits$34,605,0006,944
Estimated insured deposits$34,580,0006,872
IRAs and Keogh plan accounts$2,830,0005,503
Brokered deposits$495,0001,932
Fully insured brokered deposits$495,0001,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$38,179,0007,208
Deposits held in domestic offices$38,179,0007,206
Individuals, partnerships, and corporations$34,354,0007,142
U.S. Government$04,814
States and political subdivisions in the U.S.$3,330,0004,748
Commercial banks and other depository institutions in U.S.$495,0001,853
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,617,0007,152
Demand deposits$2,557,0007,427
Nontransaction accounts$31,562,0005,967
Money market deposit accounts (MMDAs)$4,875,0005,410
Other savings deposits (excluding MMDAs)$2,723,0006,200
Total time deposits$23,964,0005,405
Total time and savings deposits$35,622,0006,902
Noninterest-bearing deposits$2,557,0007,957
Interest-bearing deposits$35,622,0006,922
Retail deposits$33,787,0007,049
Estimated insured deposits$33,553,0006,984
IRAs and Keogh plan accounts$2,825,0005,546
Brokered deposits$591,0001,822
Fully insured brokered deposits$591,0001,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$37,529,0007,271
Deposits held in domestic offices$37,529,0007,270
Individuals, partnerships, and corporations$33,856,0007,224
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$3,078,0004,788
Commercial banks and other depository institutions in U.S.$594,0001,792
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,354,0007,164
Demand deposits$2,329,0007,491
Nontransaction accounts$31,175,0006,038
Money market deposit accounts (MMDAs)$4,213,0005,664
Other savings deposits (excluding MMDAs)$2,605,0006,293
Total time deposits$24,357,0005,400
Total time and savings deposits$35,200,0006,965
Noninterest-bearing deposits$2,329,0008,037
Interest-bearing deposits$35,200,0006,984
Retail deposits$33,137,0007,107
Estimated insured deposits$33,208,0007,044
IRAs and Keogh plan accounts$2,877,0005,558
Brokered deposits$690,0001,722
Fully insured brokered deposits$690,0001,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$38,090,0007,244
Deposits held in domestic offices$38,090,0007,243
Individuals, partnerships, and corporations$33,980,0007,217
U.S. Government$04,820
States and political subdivisions in the U.S.$2,823,0004,988
Commercial banks and other depository institutions in U.S.$1,287,0001,378
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,827,0007,265
Demand deposits$2,196,0007,538
Nontransaction accounts$32,263,0005,946
Money market deposit accounts (MMDAs)$4,093,0005,700
Other savings deposits (excluding MMDAs)$2,456,0006,380
Total time deposits$25,714,0005,301
Total time and savings deposits$35,894,0006,916
Noninterest-bearing deposits$2,196,0008,097
Interest-bearing deposits$35,894,0006,935
Retail deposits$33,253,0007,112
Estimated insured deposits$33,933,0006,998
IRAs and Keogh plan accounts$2,883,0005,566
Brokered deposits$1,382,0001,506
Fully insured brokered deposits$1,382,0001,326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$40,633,0007,073
Deposits held in domestic offices$40,633,0007,072
Individuals, partnerships, and corporations$33,789,0007,222
U.S. Government$04,819
States and political subdivisions in the U.S.$5,557,0003,574
Commercial banks and other depository institutions in U.S.$1,287,0001,319
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,268,0007,165
Demand deposits$2,204,0007,548
Nontransaction accounts$34,365,0005,775
Money market deposit accounts (MMDAs)$4,185,0005,629
Other savings deposits (excluding MMDAs)$2,364,0006,427
Total time deposits$27,816,0005,064
Total time and savings deposits$38,429,0006,713
Noninterest-bearing deposits$2,204,0008,109
Interest-bearing deposits$38,429,0006,743
Retail deposits$33,695,0007,058
Estimated insured deposits$34,119,0007,008
IRAs and Keogh plan accounts$2,831,0005,554
Brokered deposits$1,382,0001,471
Fully insured brokered deposits$1,382,0001,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,985,0006,945
Deposits held in domestic offices$41,985,0006,942
Individuals, partnerships, and corporations$33,770,0007,202
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$6,927,0003,087
Commercial banks and other depository institutions in U.S.$1,287,0001,288
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,294,0007,205
Demand deposits$2,206,0007,594
Nontransaction accounts$35,691,0005,602
Money market deposit accounts (MMDAs)$4,185,0005,564
Other savings deposits (excluding MMDAs)$2,082,0006,564
Total time deposits$29,424,0004,861
Total time and savings deposits$39,779,0006,573
Noninterest-bearing deposits$2,206,0008,163
Interest-bearing deposits$39,779,0006,608
Retail deposits$33,817,0007,030
Estimated insured deposits$34,188,0006,955
IRAs and Keogh plan accounts$2,789,0005,561
Brokered deposits$1,384,0001,422
Fully insured brokered deposits$1,384,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,797,0006,919
Deposits held in domestic offices$41,797,0006,917
Individuals, partnerships, and corporations$33,045,0007,277
U.S. Government$05,263
States and political subdivisions in the U.S.$8,158,0002,584
Commercial banks and other depository institutions in U.S.$594,0001,521
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,077,0007,308
Demand deposits$2,370,0007,617
Nontransaction accounts$35,720,0005,557
Money market deposit accounts (MMDAs)$3,916,0005,558
Other savings deposits (excluding MMDAs)$1,876,0006,677
Total time deposits$29,928,0004,859
Total time and savings deposits$39,427,0006,543
Noninterest-bearing deposits$2,370,0008,149
Interest-bearing deposits$39,427,0006,578
Retail deposits$32,566,0007,126
Estimated insured deposits$33,723,0007,041
IRAs and Keogh plan accounts$2,759,0005,549
Brokered deposits$594,0001,423
Fully insured brokered deposits$594,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$46,152,0006,480
Deposits held in domestic offices$46,152,0006,478
Individuals, partnerships, and corporations$34,178,0007,086
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$10,189,0002,013
Commercial banks and other depository institutions in U.S.$1,784,000847
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,293,0007,577
Demand deposits$2,352,0007,717
Nontransaction accounts$40,859,0005,021
Money market deposit accounts (MMDAs)$3,909,0005,351
Other savings deposits (excluding MMDAs)$2,813,0005,808
Total time deposits$34,137,0004,434
Total time and savings deposits$43,800,0006,075
Noninterest-bearing deposits$2,352,0008,215
Interest-bearing deposits$43,800,0006,134
Retail deposits$34,285,0006,905
Estimated insured deposits$35,519,0006,809
IRAs and Keogh plan accounts$2,622,0005,672
Brokered deposits$2,081,0001,013
Fully insured brokered deposits$2,081,000916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$38,396,0007,203
Deposits held in domestic offices$38,396,0007,201
Individuals, partnerships, and corporations$29,967,0007,643
U.S. Government$05,591
States and political subdivisions in the U.S.$8,429,0002,289
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$4,983,0007,902
Demand deposits$2,251,0007,970
Nontransaction accounts$33,413,0005,655
Money market deposit accounts (MMDAs)$2,608,0006,353
Other savings deposits (excluding MMDAs)$1,793,0007,140
Total time deposits$29,012,0004,851
Total time and savings deposits$36,145,0006,807
Noninterest-bearing deposits$2,251,0008,491
Interest-bearing deposits$36,145,0006,856
Retail deposits$28,591,0007,651
Estimated insured deposits$31,245,0007,420
IRAs and Keogh plan accounts$2,042,0006,608
Brokered deposits$298,0001,234
Fully insured brokered deposits$298,0001,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$35,099,0007,629
Deposits held in domestic offices$35,099,0007,628
Individuals, partnerships, and corporations$31,311,0007,624
U.S. Government$06,005
States and political subdivisions in the U.S.$3,788,0004,135
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$5,577,0007,890
Demand deposits$2,449,0007,995
Nontransaction accounts$29,522,0006,094
Money market deposit accounts (MMDAs)$2,811,0006,147
Other savings deposits (excluding MMDAs)$1,498,0007,671
Total time deposits$25,213,0005,360
Total time and savings deposits$32,650,0007,268
Noninterest-bearing deposits$2,449,0008,501
Interest-bearing deposits$32,650,0007,319
Retail deposits$30,502,0007,612
Estimated insured deposits$32,072,0007,461
IRAs and Keogh plan accounts$2,022,0006,782
Brokered deposits$1,486,000831
Fully insured brokered deposits$1,486,000756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$31,304,0008,187
Deposits held in domestic offices$31,304,0008,185
Individuals, partnerships, and corporations$28,255,0008,136
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,048,0004,823
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$4,495,0008,526
Demand deposits$1,875,0008,682
Nontransaction accounts$26,809,0006,511
Money market deposit accounts (MMDAs)$2,751,0006,245
Other savings deposits (excluding MMDAs)$1,451,0008,055
Total time deposits$22,607,0005,812
Total time and savings deposits$29,429,0007,776
Noninterest-bearing deposits$1,875,0009,266
Interest-bearing deposits$29,429,0007,843
Retail deposits$27,430,0008,169
Estimated insured deposits$29,015,0007,994
IRAs and Keogh plan accounts$2,038,0007,013
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$29,870,0008,663
Deposits held in domestic offices$29,870,0008,659
Individuals, partnerships, and corporations$27,341,0008,571
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$2,523,0005,317
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$4,727,0008,767
Demand deposits$2,094,0008,815
Nontransaction accounts$25,143,0006,913
Money market deposit accounts (MMDAs)$2,669,0006,562
Other savings deposits (excluding MMDAs)$1,524,0008,330
Total time deposits$20,950,0006,159
Total time and savings deposits$27,776,0008,256
Noninterest-bearing deposits$2,094,0009,377
Interest-bearing deposits$27,776,0008,348
Retail deposits$26,922,0008,584
Estimated insured deposits$27,826,0008,486
IRAs and Keogh plan accounts$1,790,0007,764
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$29,674,0008,972
Deposits held in domestic offices$29,674,0008,967
Individuals, partnerships, and corporations$27,309,0008,854
U.S. Government$08,070
States and political subdivisions in the U.S.$2,365,0005,510
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$4,990,0008,984
Demand deposits$1,964,0009,216
Nontransaction accounts$24,684,0007,105
Money market deposit accounts (MMDAs)$2,797,0006,702
Other savings deposits (excluding MMDAs)$1,272,0009,056
Total time deposits$20,615,0006,287
Total time and savings deposits$27,710,0008,521
Noninterest-bearing deposits$1,964,0009,821
Interest-bearing deposits$27,710,0008,625
Retail deposits$27,184,0008,844
Estimated insured deposits$27,421,0008,880
IRAs and Keogh plan accounts$1,776,0008,046
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$28,720,0009,358
Deposits held in domestic offices$28,720,0009,353
Individuals, partnerships, and corporations$26,219,0009,271
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,500,0005,363
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$4,971,0009,431
Demand deposits$1,844,0009,733
Nontransaction accounts$23,749,0007,274
Money market deposit accounts (MMDAs)$3,462,0006,697
Other savings deposits (excluding MMDAs)$1,437,0009,415
Total time deposits$18,850,0006,253
Total time and savings deposits$26,876,0008,853
Noninterest-bearing deposits$1,844,00010,356
Interest-bearing deposits$26,876,0008,947
Retail deposits$26,340,0009,281
Estimated insured deposits$26,890,0009,197
IRAs and Keogh plan accounts$1,649,0008,448
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$29,725,0009,591
Deposits held in domestic offices$29,725,0009,585
Individuals, partnerships, and corporations$27,453,0009,417
U.S. Government$143,0002,612
States and political subdivisions in the U.S.$2,129,0005,805
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$6,427,0009,016
Demand deposits$2,013,0009,845
Nontransaction accounts$23,298,0007,540
Money market deposit accounts (MMDAs)$3,327,0007,289
Other savings deposits (excluding MMDAs)$1,687,0009,425
Total time deposits$18,284,0006,377
Total time and savings deposits$27,712,0009,005
Noninterest-bearing deposits$2,013,00010,430
Interest-bearing deposits$27,712,0009,176
Retail deposits$28,363,0009,348
Estimated insured deposits$27,821,0009,431
IRAs and Keogh plan accounts$1,663,0008,782
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$27,967,00010,147
Deposits held in domestic offices$27,967,00010,142
Individuals, partnerships, and corporations$26,877,0009,941
U.S. Government$09,474
States and political subdivisions in the U.S.$1,090,0007,817
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$4,746,00010,059
Demand deposits$1,720,00010,476
Nontransaction accounts$23,221,0007,680
Money market deposit accounts (MMDAs)$2,988,0007,817
Other savings deposits (excluding MMDAs)$1,417,0009,774
Total time deposits$18,816,0006,478
Total time and savings deposits$26,247,0009,693
Noninterest-bearing deposits$1,720,00011,297
Interest-bearing deposits$26,247,0009,685
Retail deposits$26,937,0009,840
Estimated insured deposits$27,284,0009,808
IRAs and Keogh plan accounts$1,665,0009,166
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA