Home > State Bank of Lakota > Total Deposits

State Bank of Lakota, Total Deposits

2023-12-31Rank
Total deposits$59,235,0004,115
Deposits held in domestic offices$59,235,0004,115
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$27,529,0003,843
Demand deposits$18,846,0003,693
Nontransaction accounts$31,706,0004,096
Money market deposit accounts (MMDAs)$5,744,0003,685
Other savings deposits (excluding MMDAs)$12,493,0003,344
Total time deposits$13,469,0004,025
Total time and savings deposits$40,389,0004,093
Noninterest-bearing deposits$18,846,0003,688
Interest-bearing deposits$40,389,0004,099
Retail deposits$55,408,0004,021
Estimated insured deposits$48,173,0004,065
IRAs and Keogh plan accounts$4,935,0002,492
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$64,470,0004,069
Deposits held in domestic offices$64,470,0004,068
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$33,660,0003,686
Demand deposits$25,066,0003,444
Nontransaction accounts$30,811,0004,121
Money market deposit accounts (MMDAs)$5,966,0003,693
Other savings deposits (excluding MMDAs)$12,386,0003,410
Total time deposits$12,458,0004,065
Total time and savings deposits$39,405,0004,125
Noninterest-bearing deposits$25,066,0003,429
Interest-bearing deposits$39,404,0004,137
Retail deposits$61,053,0003,980
Estimated insured deposits$47,767,0004,081
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$57,380,0004,174
Deposits held in domestic offices$57,380,0004,174
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$26,776,0003,908
Demand deposits$16,583,0003,848
Nontransaction accounts$30,604,0004,138
Money market deposit accounts (MMDAs)$5,607,0003,760
Other savings deposits (excluding MMDAs)$12,720,0003,450
Total time deposits$12,277,0004,045
Total time and savings deposits$40,797,0004,115
Noninterest-bearing deposits$16,583,0003,847
Interest-bearing deposits$40,797,0004,126
Retail deposits$53,983,0004,100
Estimated insured deposits$47,651,0004,107
IRAs and Keogh plan accounts$5,037,0002,509
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$61,815,0004,144
Deposits held in domestic offices$61,815,0004,144
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$26,469,0004,006
Demand deposits$15,259,0003,997
Nontransaction accounts$35,347,0004,099
Money market deposit accounts (MMDAs)$5,964,0003,822
Other savings deposits (excluding MMDAs)$14,172,0003,434
Total time deposits$15,212,0003,894
Total time and savings deposits$46,557,0004,066
Noninterest-bearing deposits$15,259,0003,969
Interest-bearing deposits$46,556,0004,084
Retail deposits$55,428,0004,146
Estimated insured deposits$50,195,0004,114
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$67,275,0004,115
Deposits held in domestic offices$67,275,0004,115
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$34,507,0003,832
Demand deposits$22,707,0003,703
Nontransaction accounts$32,767,0004,173
Money market deposit accounts (MMDAs)$5,155,0003,934
Other savings deposits (excluding MMDAs)$15,479,0003,380
Total time deposits$12,133,0004,046
Total time and savings deposits$44,567,0004,116
Noninterest-bearing deposits$22,707,0003,692
Interest-bearing deposits$44,568,0004,135
Retail deposits$64,488,0004,070
Estimated insured deposits$50,889,0004,131
IRAs and Keogh plan accounts$5,036,0002,575
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$63,423,0004,188
Deposits held in domestic offices$63,423,0004,188
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$29,994,0003,971
Demand deposits$18,636,0003,900
Nontransaction accounts$33,429,0004,204
Money market deposit accounts (MMDAs)$5,395,0003,965
Other savings deposits (excluding MMDAs)$15,176,0003,480
Total time deposits$12,857,0004,017
Total time and savings deposits$44,787,0004,160
Noninterest-bearing deposits$18,636,0003,899
Interest-bearing deposits$44,787,0004,179
Retail deposits$60,343,0004,156
Estimated insured deposits$52,651,0004,141
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$67,762,0004,213
Deposits held in domestic offices$67,762,0004,213
Individuals, partnerships, and corporations$60,508,0004,184
U.S. Government$34,000337
States and political subdivisions in the U.S.$7,217,0003,346
Commercial banks and other depository institutions in U.S.$3,0002,135
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,932,0003,950
Demand deposits$18,551,0003,963
Nontransaction accounts$34,830,0004,246
Money market deposit accounts (MMDAs)$5,244,0004,032
Other savings deposits (excluding MMDAs)$14,918,0003,558
Total time deposits$14,668,0003,966
Total time and savings deposits$49,211,0004,163
Noninterest-bearing deposits$18,551,0003,960
Interest-bearing deposits$49,211,0004,187
Retail deposits$63,953,0004,185
Estimated insured deposits$54,590,0004,186
IRAs and Keogh plan accounts$5,171,0002,653
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$66,004,0004,259
Deposits held in domestic offices$66,004,0004,259
Individuals, partnerships, and corporations$57,928,0004,244
U.S. Government$64,000290
States and political subdivisions in the U.S.$8,012,0003,258
Commercial banks and other depository institutions in U.S.$1,0002,158
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,329,0004,037
Demand deposits$14,767,0004,159
Nontransaction accounts$35,676,0004,252
Money market deposit accounts (MMDAs)$5,731,0004,010
Other savings deposits (excluding MMDAs)$14,514,0003,595
Total time deposits$15,429,0003,965
Total time and savings deposits$51,238,0004,145
Noninterest-bearing deposits$14,767,0004,152
Interest-bearing deposits$51,237,0004,168
Retail deposits$61,729,0004,237
Estimated insured deposits$52,811,0004,240
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$75,607,0004,137
Deposits held in domestic offices$75,607,0004,137
Individuals, partnerships, and corporations$68,698,0004,097
U.S. Government$44,000331
States and political subdivisions in the U.S.$6,856,0003,405
Commercial banks and other depository institutions in U.S.$9,0002,168
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,797,0003,666
Demand deposits$29,944,0003,451
Nontransaction accounts$32,810,0004,322
Money market deposit accounts (MMDAs)$3,648,0004,204
Other savings deposits (excluding MMDAs)$13,554,0003,631
Total time deposits$15,608,0004,015
Total time and savings deposits$45,663,0004,266
Noninterest-bearing deposits$29,944,0003,469
Interest-bearing deposits$45,663,0004,276
Retail deposits$70,932,0004,125
Estimated insured deposits$51,527,0004,276
IRAs and Keogh plan accounts$5,207,0002,678
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$62,586,0004,346
Deposits held in domestic offices$62,586,0004,346
Individuals, partnerships, and corporations$56,582,0004,305
U.S. Government$40,000339
States and political subdivisions in the U.S.$5,938,0003,529
Commercial banks and other depository institutions in U.S.$27,0002,133
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,009,0004,055
Demand deposits$18,228,0003,979
Nontransaction accounts$32,578,0004,384
Money market deposit accounts (MMDAs)$3,484,0004,269
Other savings deposits (excluding MMDAs)$13,576,0003,644
Total time deposits$15,518,0004,082
Total time and savings deposits$44,359,0004,338
Noninterest-bearing deposits$18,228,0003,998
Interest-bearing deposits$44,358,0004,353
Retail deposits$57,860,0004,337
Estimated insured deposits$49,296,0004,358
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$63,420,0004,370
Deposits held in domestic offices$63,420,0004,370
Individuals, partnerships, and corporations$57,384,0004,318
U.S. Government$47,000331
States and political subdivisions in the U.S.$5,950,0003,548
Commercial banks and other depository institutions in U.S.$39,0002,149
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,410,0004,034
Demand deposits$19,164,0003,944
Nontransaction accounts$32,010,0004,428
Money market deposit accounts (MMDAs)$3,622,0004,264
Other savings deposits (excluding MMDAs)$12,811,0003,684
Total time deposits$15,577,0004,125
Total time and savings deposits$44,256,0004,375
Noninterest-bearing deposits$19,165,0003,960
Interest-bearing deposits$44,255,0004,388
Retail deposits$58,711,0004,359
Estimated insured deposits$49,001,0004,394
IRAs and Keogh plan accounts$5,273,0002,742
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$58,114,0004,455
Deposits held in domestic offices$58,114,0004,455
Individuals, partnerships, and corporations$51,558,0004,416
U.S. Government$76,000300
States and political subdivisions in the U.S.$6,451,0003,498
Commercial banks and other depository institutions in U.S.$28,0002,178
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,911,0004,235
Demand deposits$13,523,0004,294
Nontransaction accounts$32,202,0004,434
Money market deposit accounts (MMDAs)$4,602,0004,193
Other savings deposits (excluding MMDAs)$12,203,0003,726
Total time deposits$15,398,0004,169
Total time and savings deposits$44,590,0004,383
Noninterest-bearing deposits$13,523,0004,297
Interest-bearing deposits$44,591,0004,399
Retail deposits$53,410,0004,457
Estimated insured deposits$49,107,0004,416
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$58,158,0004,432
Deposits held in domestic offices$58,158,0004,432
Individuals, partnerships, and corporations$52,500,0004,381
U.S. Government$36,000359
States and political subdivisions in the U.S.$5,604,0003,576
Commercial banks and other depository institutions in U.S.$17,0002,225
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,431,0004,084
Demand deposits$17,884,0003,970
Nontransaction accounts$29,726,0004,495
Money market deposit accounts (MMDAs)$3,679,0004,258
Other savings deposits (excluding MMDAs)$11,019,0003,751
Total time deposits$15,030,0004,227
Total time and savings deposits$40,273,0004,445
Noninterest-bearing deposits$17,882,0003,967
Interest-bearing deposits$40,276,0004,458
Retail deposits$53,471,0004,426
Estimated insured deposits$46,701,0004,438
IRAs and Keogh plan accounts$5,076,0002,821
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$52,064,0004,520
Deposits held in domestic offices$52,064,0004,520
Individuals, partnerships, and corporations$47,065,0004,462
U.S. Government$34,000362
States and political subdivisions in the U.S.$4,949,0003,673
Commercial banks and other depository institutions in U.S.$16,0002,252
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,489,0004,217
Demand deposits$14,360,0004,124
Nontransaction accounts$28,575,0004,552
Money market deposit accounts (MMDAs)$3,581,0004,286
Other savings deposits (excluding MMDAs)$10,053,0003,833
Total time deposits$14,941,0004,270
Total time and savings deposits$37,704,0004,519
Noninterest-bearing deposits$14,360,0004,138
Interest-bearing deposits$37,704,0004,528
Retail deposits$47,378,0004,517
Estimated insured deposits$43,754,0004,490
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$50,268,0004,567
Deposits held in domestic offices$50,268,0004,567
Individuals, partnerships, and corporations$44,238,0004,530
U.S. Government$35,000355
States and political subdivisions in the U.S.$5,983,0003,553
Commercial banks and other depository institutions in U.S.$13,0002,281
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,117,0004,229
Demand deposits$13,917,0004,165
Nontransaction accounts$27,152,0004,596
Money market deposit accounts (MMDAs)$3,466,0004,316
Other savings deposits (excluding MMDAs)$9,873,0003,845
Total time deposits$13,812,0004,363
Total time and savings deposits$36,352,0004,561
Noninterest-bearing deposits$13,917,0004,182
Interest-bearing deposits$36,351,0004,567
Retail deposits$45,759,0004,559
Estimated insured deposits$41,908,0004,541
IRAs and Keogh plan accounts$5,038,0002,848
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$49,177,0004,552
Deposits held in domestic offices$49,177,0004,552
Individuals, partnerships, and corporations$42,543,0004,533
U.S. Government$34,000352
States and political subdivisions in the U.S.$6,591,0003,459
Commercial banks and other depository institutions in U.S.$9,0002,333
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,588,0004,202
Demand deposits$13,269,0004,054
Nontransaction accounts$27,589,0004,602
Money market deposit accounts (MMDAs)$4,411,0004,207
Other savings deposits (excluding MMDAs)$8,648,0003,916
Total time deposits$14,530,0004,358
Total time and savings deposits$35,908,0004,576
Noninterest-bearing deposits$13,269,0004,085
Interest-bearing deposits$35,908,0004,582
Retail deposits$43,666,0004,570
Estimated insured deposits$39,910,0004,576
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$47,206,0004,638
Deposits held in domestic offices$47,206,0004,638
Individuals, partnerships, and corporations$41,139,0004,613
U.S. Government$35,000367
States and political subdivisions in the U.S.$6,024,0003,566
Commercial banks and other depository institutions in U.S.$9,0002,337
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,937,0004,295
Demand deposits$11,516,0004,258
Nontransaction accounts$26,270,0004,677
Money market deposit accounts (MMDAs)$3,482,0004,362
Other savings deposits (excluding MMDAs)$8,550,0003,947
Total time deposits$14,237,0004,429
Total time and savings deposits$35,691,0004,626
Noninterest-bearing deposits$11,412,0004,290
Interest-bearing deposits$35,794,0004,630
Retail deposits$42,354,0004,641
Estimated insured deposits$41,088,0004,599
IRAs and Keogh plan accounts$5,170,0002,871
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$44,307,0004,752
Deposits held in domestic offices$44,307,0004,752
Individuals, partnerships, and corporations$39,173,0004,708
U.S. Government$33,000367
States and political subdivisions in the U.S.$5,073,0003,722
Commercial banks and other depository institutions in U.S.$28,0002,273
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,840,0004,427
Demand deposits$10,664,0004,369
Nontransaction accounts$25,467,0004,767
Money market deposit accounts (MMDAs)$3,194,0004,468
Other savings deposits (excluding MMDAs)$8,023,0004,052
Total time deposits$14,250,0004,504
Total time and savings deposits$33,643,0004,727
Noninterest-bearing deposits$10,662,0004,382
Interest-bearing deposits$33,645,0004,734
Retail deposits$39,680,0004,753
Estimated insured deposits$38,410,0004,714
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$41,795,0004,827
Deposits held in domestic offices$41,795,0004,827
Individuals, partnerships, and corporations$35,979,0004,822
U.S. Government$33,000377
States and political subdivisions in the U.S.$5,764,0003,670
Commercial banks and other depository institutions in U.S.$20,0002,307
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,486,0004,536
Demand deposits$9,511,0004,498
Nontransaction accounts$24,310,0004,828
Money market deposit accounts (MMDAs)$3,046,0004,529
Other savings deposits (excluding MMDAs)$7,994,0004,084
Total time deposits$13,270,0004,608
Total time and savings deposits$32,285,0004,804
Noninterest-bearing deposits$9,511,0004,513
Interest-bearing deposits$32,284,0004,810
Retail deposits$37,636,0004,837
Estimated insured deposits$35,978,0004,808
IRAs and Keogh plan accounts$4,940,0003,002
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$42,314,0004,879
Deposits held in domestic offices$42,314,0004,879
Individuals, partnerships, and corporations$36,087,0004,887
U.S. Government$32,000373
States and political subdivisions in the U.S.$6,177,0003,628
Commercial banks and other depository institutions in U.S.$18,0002,335
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,524,0004,593
Demand deposits$9,043,0004,608
Nontransaction accounts$24,790,0004,875
Money market deposit accounts (MMDAs)$3,508,0004,517
Other savings deposits (excluding MMDAs)$7,887,0004,152
Total time deposits$13,396,0004,646
Total time and savings deposits$33,271,0004,835
Noninterest-bearing deposits$9,043,0004,619
Interest-bearing deposits$33,271,0004,843
Retail deposits$38,168,0004,890
Estimated insured deposits$36,982,0004,849
IRAs and Keogh plan accounts$4,816,0003,071
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$45,014,0004,858
Deposits held in domestic offices$45,014,0004,858
Individuals, partnerships, and corporations$39,121,0004,851
U.S. Government$32,000388
States and political subdivisions in the U.S.$5,847,0003,677
Commercial banks and other depository institutions in U.S.$14,0002,360
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,756,0004,454
Demand deposits$12,410,0004,328
Nontransaction accounts$24,258,0004,921
Money market deposit accounts (MMDAs)$2,808,0004,669
Other savings deposits (excluding MMDAs)$8,290,0004,099
Total time deposits$13,160,0004,686
Total time and savings deposits$32,604,0004,876
Noninterest-bearing deposits$12,410,0004,363
Interest-bearing deposits$32,604,0004,887
Retail deposits$40,886,0004,859
Estimated insured deposits$37,427,0004,867
IRAs and Keogh plan accounts$4,842,0003,092
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$43,171,0004,935
Deposits held in domestic offices$43,171,0004,935
Individuals, partnerships, and corporations$38,105,0004,903
U.S. Government$32,000386
States and political subdivisions in the U.S.$5,018,0003,835
Commercial banks and other depository institutions in U.S.$17,0002,372
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,118,0004,553
Demand deposits$10,811,0004,495
Nontransaction accounts$24,054,0004,978
Money market deposit accounts (MMDAs)$2,789,0004,731
Other savings deposits (excluding MMDAs)$7,990,0004,191
Total time deposits$13,274,0004,729
Total time and savings deposits$32,361,0004,945
Noninterest-bearing deposits$10,811,0004,523
Interest-bearing deposits$32,360,0004,957
Retail deposits$38,990,0004,947
Estimated insured deposits$36,860,0004,927
IRAs and Keogh plan accounts$4,767,0003,187
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$44,552,0004,976
Deposits held in domestic offices$44,552,0004,976
Individuals, partnerships, and corporations$39,334,0004,934
U.S. Government$30,000400
States and political subdivisions in the U.S.$5,172,0003,855
Commercial banks and other depository institutions in U.S.$16,0002,398
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,173,0004,550
Demand deposits$11,614,0004,477
Nontransaction accounts$24,379,0005,034
Money market deposit accounts (MMDAs)$4,722,0004,515
Other savings deposits (excluding MMDAs)$8,224,0004,203
Total time deposits$11,432,0004,923
Total time and savings deposits$32,938,0004,999
Noninterest-bearing deposits$11,613,0004,501
Interest-bearing deposits$32,939,0005,013
Retail deposits$42,377,0004,933
Estimated insured deposits$36,855,0004,997
IRAs and Keogh plan accounts$4,778,0003,215
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,794,0005,060
Deposits held in domestic offices$43,794,0005,060
Individuals, partnerships, and corporations$38,332,0005,045
U.S. Government$29,000410
States and political subdivisions in the U.S.$5,416,0003,797
Commercial banks and other depository institutions in U.S.$16,0002,367
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,341,0004,723
Demand deposits$10,248,0004,660
Nontransaction accounts$25,452,0005,068
Money market deposit accounts (MMDAs)$5,520,0004,473
Other savings deposits (excluding MMDAs)$8,383,0004,208
Total time deposits$11,549,0004,977
Total time and savings deposits$33,545,0005,048
Noninterest-bearing deposits$10,248,0004,671
Interest-bearing deposits$33,546,0005,058
Retail deposits$41,627,0005,025
Estimated insured deposits$37,907,0005,042
IRAs and Keogh plan accounts$4,764,0003,251
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$52,888,0004,907
Deposits held in domestic offices$52,888,0004,907
Individuals, partnerships, and corporations$47,795,0004,854
U.S. Government$29,000431
States and political subdivisions in the U.S.$5,052,0003,909
Commercial banks and other depository institutions in U.S.$12,0002,422
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,497,0004,200
Demand deposits$19,417,0003,736
Nontransaction accounts$25,391,0005,116
Money market deposit accounts (MMDAs)$4,826,0004,592
Other savings deposits (excluding MMDAs)$8,826,0004,143
Total time deposits$11,740,0005,033
Total time and savings deposits$33,471,0005,085
Noninterest-bearing deposits$19,417,0003,838
Interest-bearing deposits$33,471,0005,097
Retail deposits$50,412,0004,869
Estimated insured deposits$38,162,0005,082
IRAs and Keogh plan accounts$4,797,0003,286
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$41,801,0005,195
Deposits held in domestic offices$41,801,0005,195
Individuals, partnerships, and corporations$37,820,0005,142
U.S. Government$30,000403
States and political subdivisions in the U.S.$3,938,0004,122
Commercial banks and other depository institutions in U.S.$13,0002,452
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,101,0004,852
Demand deposits$9,053,0004,841
Nontransaction accounts$24,700,0005,198
Money market deposit accounts (MMDAs)$4,685,0004,673
Other savings deposits (excluding MMDAs)$8,195,0004,277
Total time deposits$11,821,0005,099
Total time and savings deposits$32,748,0005,166
Noninterest-bearing deposits$9,053,0004,858
Interest-bearing deposits$32,748,0005,172
Retail deposits$39,276,0005,171
Estimated insured deposits$36,970,0005,167
IRAs and Keogh plan accounts$4,775,0003,356
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$41,010,0005,260
Deposits held in domestic offices$41,010,0005,260
Individuals, partnerships, and corporations$36,580,0005,232
U.S. Government$30,000418
States and political subdivisions in the U.S.$4,388,0004,070
Commercial banks and other depository institutions in U.S.$12,0002,527
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,912,0004,845
Demand deposits$10,488,0004,705
Nontransaction accounts$23,098,0005,312
Money market deposit accounts (MMDAs)$2,954,0004,981
Other savings deposits (excluding MMDAs)$8,350,0004,292
Total time deposits$11,794,0005,143
Total time and savings deposits$30,522,0005,275
Noninterest-bearing deposits$10,484,0004,733
Interest-bearing deposits$30,526,0005,279
Retail deposits$38,468,0005,236
Estimated insured deposits$36,210,0005,229
IRAs and Keogh plan accounts$4,778,0003,394
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$41,920,0005,306
Deposits held in domestic offices$41,920,0005,306
Individuals, partnerships, and corporations$37,078,0005,280
U.S. Government$31,000432
States and political subdivisions in the U.S.$4,800,0004,004
Commercial banks and other depository institutions in U.S.$11,0002,560
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,675,0004,841
Demand deposits$10,337,0004,773
Nontransaction accounts$23,245,0005,362
Money market deposit accounts (MMDAs)$3,445,0004,965
Other savings deposits (excluding MMDAs)$8,215,0004,347
Total time deposits$11,587,0005,225
Total time and savings deposits$31,583,0005,304
Noninterest-bearing deposits$10,337,0004,796
Interest-bearing deposits$31,583,0005,303
Retail deposits$39,421,0005,285
Estimated insured deposits$36,098,0005,301
IRAs and Keogh plan accounts$4,738,0003,437
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$44,135,0005,290
Deposits held in domestic offices$44,135,0005,290
Individuals, partnerships, and corporations$39,367,0005,237
U.S. Government$32,000450
States and political subdivisions in the U.S.$4,720,0004,035
Commercial banks and other depository institutions in U.S.$16,0002,563
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,944,0004,662
Demand deposits$14,139,0004,364
Nontransaction accounts$22,191,0005,452
Money market deposit accounts (MMDAs)$3,356,0005,018
Other savings deposits (excluding MMDAs)$8,046,0004,352
Total time deposits$10,789,0005,351
Total time and savings deposits$29,996,0005,393
Noninterest-bearing deposits$14,139,0004,413
Interest-bearing deposits$29,996,0005,393
Retail deposits$42,286,0005,254
Estimated insured deposits$36,405,0005,325
IRAs and Keogh plan accounts$4,618,0003,509
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$39,693,0005,442
Deposits held in domestic offices$39,693,0005,442
Individuals, partnerships, and corporations$35,854,0005,389
U.S. Government$31,000446
States and political subdivisions in the U.S.$3,796,0004,252
Commercial banks and other depository institutions in U.S.$12,0002,612
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,078,0004,910
Demand deposits$10,924,0004,718
Nontransaction accounts$21,615,0005,527
Money market deposit accounts (MMDAs)$2,864,0005,152
Other savings deposits (excluding MMDAs)$7,870,0004,379
Total time deposits$10,881,0005,416
Total time and savings deposits$28,769,0005,481
Noninterest-bearing deposits$10,924,0004,755
Interest-bearing deposits$28,769,0005,483
Retail deposits$37,544,0005,407
Estimated insured deposits$34,728,0005,419
IRAs and Keogh plan accounts$4,552,0003,578
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$41,369,0005,456
Deposits held in domestic offices$41,369,0005,456
Individuals, partnerships, and corporations$36,433,0005,429
U.S. Government$31,000438
States and political subdivisions in the U.S.$4,895,0004,030
Commercial banks and other depository institutions in U.S.$10,0002,675
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,327,0004,771
Demand deposits$11,650,0004,641
Nontransaction accounts$21,042,0005,609
Money market deposit accounts (MMDAs)$2,899,0005,209
Other savings deposits (excluding MMDAs)$7,948,0004,407
Total time deposits$10,195,0005,544
Total time and savings deposits$29,719,0005,510
Noninterest-bearing deposits$11,605,0004,678
Interest-bearing deposits$29,764,0005,513
Retail deposits$40,144,0005,403
Estimated insured deposits$35,510,0005,456
IRAs and Keogh plan accounts$4,625,0003,592
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$41,079,0005,524
Deposits held in domestic offices$41,079,0005,524
Individuals, partnerships, and corporations$35,442,0005,508
U.S. Government$31,000443
States and political subdivisions in the U.S.$5,596,0003,912
Commercial banks and other depository institutions in U.S.$11,0002,688
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,526,0004,959
Demand deposits$9,430,0004,995
Nontransaction accounts$22,554,0005,613
Money market deposit accounts (MMDAs)$3,548,0005,142
Other savings deposits (excluding MMDAs)$8,347,0004,360
Total time deposits$10,658,0005,566
Total time and savings deposits$31,650,0005,504
Noninterest-bearing deposits$9,430,0005,021
Interest-bearing deposits$31,649,0005,502
Retail deposits$39,860,0005,463
Estimated insured deposits$36,069,0005,495
IRAs and Keogh plan accounts$4,631,0003,620
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$42,819,0005,518
Deposits held in domestic offices$42,819,0005,518
Individuals, partnerships, and corporations$37,978,0005,481
U.S. Government$24,000498
States and political subdivisions in the U.S.$4,803,0004,077
Commercial banks and other depository institutions in U.S.$14,0002,749
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,152,0004,810
Demand deposits$12,149,0004,696
Nontransaction accounts$21,667,0005,693
Money market deposit accounts (MMDAs)$2,953,0005,283
Other savings deposits (excluding MMDAs)$7,989,0004,392
Total time deposits$10,725,0005,624
Total time and savings deposits$30,670,0005,576
Noninterest-bearing deposits$12,149,0004,735
Interest-bearing deposits$30,670,0005,578
Retail deposits$41,600,0005,472
Estimated insured deposits$36,432,0005,528
IRAs and Keogh plan accounts$4,648,0003,648
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$40,370,0005,642
Deposits held in domestic offices$40,370,0005,642
Individuals, partnerships, and corporations$34,897,0005,628
U.S. Government$01,197
States and political subdivisions in the U.S.$5,468,0003,908
Commercial banks and other depository institutions in U.S.$5,0002,848
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,877,0004,955
Demand deposits$9,746,0004,982
Nontransaction accounts$21,493,0005,773
Money market deposit accounts (MMDAs)$3,223,0005,304
Other savings deposits (excluding MMDAs)$7,244,0004,550
Total time deposits$11,025,0005,690
Total time and savings deposits$30,624,0005,655
Noninterest-bearing deposits$9,746,0005,020
Interest-bearing deposits$30,624,0005,653
Retail deposits$39,101,0005,592
Estimated insured deposits$35,198,0005,623
IRAs and Keogh plan accounts$4,573,0003,752
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$41,279,0005,684
Deposits held in domestic offices$41,279,0005,684
Individuals, partnerships, and corporations$34,759,0005,696
U.S. Government$01,235
States and political subdivisions in the U.S.$6,509,0003,708
Commercial banks and other depository institutions in U.S.$12,0002,850
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,511,0004,945
Demand deposits$9,348,0005,086
Nontransaction accounts$21,769,0005,826
Money market deposit accounts (MMDAs)$3,081,0005,393
Other savings deposits (excluding MMDAs)$7,419,0004,560
Total time deposits$11,269,0005,745
Total time and savings deposits$31,932,0005,673
Noninterest-bearing deposits$9,348,0005,113
Interest-bearing deposits$31,931,0005,665
Retail deposits$40,010,0005,630
Estimated insured deposits$34,507,0005,718
IRAs and Keogh plan accounts$4,748,0003,705
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$42,153,0005,720
Deposits held in domestic offices$42,153,0005,720
Individuals, partnerships, and corporations$34,708,0005,765
U.S. Government$01,228
States and political subdivisions in the U.S.$7,433,0003,528
Commercial banks and other depository institutions in U.S.$12,0002,850
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,827,0005,068
Demand deposits$8,557,0005,279
Nontransaction accounts$23,326,0005,825
Money market deposit accounts (MMDAs)$4,312,0005,219
Other savings deposits (excluding MMDAs)$7,570,0004,549
Total time deposits$11,444,0005,803
Total time and savings deposits$33,596,0005,696
Noninterest-bearing deposits$8,557,0005,303
Interest-bearing deposits$33,596,0005,686
Retail deposits$40,943,0005,659
Estimated insured deposits$36,286,0005,732
IRAs and Keogh plan accounts$4,716,0003,755
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$44,288,0005,727
Deposits held in domestic offices$44,288,0005,727
Individuals, partnerships, and corporations$37,290,0005,748
U.S. Government$01,345
States and political subdivisions in the U.S.$6,999,0003,640
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,536,0004,859
Demand deposits$11,074,0004,945
Nontransaction accounts$22,753,0005,924
Money market deposit accounts (MMDAs)$3,535,0005,419
Other savings deposits (excluding MMDAs)$7,732,0004,486
Total time deposits$11,485,0005,892
Total time and savings deposits$33,215,0005,763
Noninterest-bearing deposits$11,054,0005,000
Interest-bearing deposits$33,234,0005,760
Retail deposits$43,078,0005,665
Estimated insured deposits$37,686,0005,751
IRAs and Keogh plan accounts$4,721,0003,816
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$47,915,0005,686
Deposits held in domestic offices$47,915,0005,686
Individuals, partnerships, and corporations$40,576,0005,701
U.S. Government$01,257
States and political subdivisions in the U.S.$7,339,0003,540
Commercial banks and other depository institutions in U.S.$1,0003,057
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,072,0004,469
Demand deposits$13,708,0004,437
Nontransaction accounts$22,844,0005,989
Money market deposit accounts (MMDAs)$3,913,0005,414
Other savings deposits (excluding MMDAs)$7,157,0004,660
Total time deposits$11,773,0005,952
Total time and savings deposits$34,208,0005,793
Noninterest-bearing deposits$13,708,0004,569
Interest-bearing deposits$34,207,0005,792
Retail deposits$46,660,0005,609
Estimated insured deposits$37,028,0005,836
IRAs and Keogh plan accounts$4,788,0003,852
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$42,364,0005,892
Deposits held in domestic offices$42,364,0005,892
Individuals, partnerships, and corporations$37,297,0005,874
U.S. Government$01,331
States and political subdivisions in the U.S.$5,064,0004,084
Commercial banks and other depository institutions in U.S.$3,0003,069
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,034,0005,101
Demand deposits$9,465,0005,204
Nontransaction accounts$23,330,0006,026
Money market deposit accounts (MMDAs)$3,761,0005,496
Other savings deposits (excluding MMDAs)$7,458,0004,594
Total time deposits$12,111,0005,999
Total time and savings deposits$32,899,0005,900
Noninterest-bearing deposits$9,465,0005,257
Interest-bearing deposits$32,899,0005,902
Retail deposits$41,110,0005,832
Estimated insured deposits$37,957,0005,866
IRAs and Keogh plan accounts$4,790,0003,911
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$46,656,0005,838
Deposits held in domestic offices$46,656,0005,838
Individuals, partnerships, and corporations$40,991,0005,825
U.S. Government$01,317
States and political subdivisions in the U.S.$5,665,0003,976
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,531,0004,994
Demand deposits$9,320,0005,268
Nontransaction accounts$26,125,0005,975
Money market deposit accounts (MMDAs)$4,025,0005,511
Other savings deposits (excluding MMDAs)$9,067,0004,247
Total time deposits$13,033,0005,973
Total time and savings deposits$37,336,0005,824
Noninterest-bearing deposits$9,319,0005,329
Interest-bearing deposits$37,337,0005,821
Retail deposits$45,740,0005,763
Estimated insured deposits$40,904,0005,837
IRAs and Keogh plan accounts$4,709,0004,008
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$49,053,0005,817
Deposits held in domestic offices$49,053,0005,817
Individuals, partnerships, and corporations$42,943,0005,789
U.S. Government$01,474
States and political subdivisions in the U.S.$6,108,0003,867
Commercial banks and other depository institutions in U.S.$1,0003,134
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,661,0004,489
Demand deposits$13,739,0004,477
Nontransaction accounts$23,391,0006,146
Money market deposit accounts (MMDAs)$3,581,0005,622
Other savings deposits (excluding MMDAs)$6,755,0004,752
Total time deposits$13,054,0006,057
Total time and savings deposits$35,313,0005,922
Noninterest-bearing deposits$13,739,0004,640
Interest-bearing deposits$35,314,0005,922
Retail deposits$47,878,0005,732
Estimated insured deposits$42,084,0005,827
IRAs and Keogh plan accounts$4,751,0004,033
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$49,027,0005,865
Deposits held in domestic offices$49,027,0005,864
Individuals, partnerships, and corporations$43,529,0005,834
U.S. Government$01,406
States and political subdivisions in the U.S.$5,499,0003,950
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,566,0004,549
Demand deposits$12,696,0004,639
Nontransaction accounts$24,462,0006,172
Money market deposit accounts (MMDAs)$3,032,0005,825
Other savings deposits (excluding MMDAs)$11,677,0003,693
Total time deposits$9,753,0006,411
Total time and savings deposits$36,332,0005,960
Noninterest-bearing deposits$12,696,0004,783
Interest-bearing deposits$36,331,0005,961
Retail deposits$47,872,0005,782
Estimated insured deposits$40,219,0005,952
IRAs and Keogh plan accounts$4,669,0004,136
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$43,095,0006,088
Deposits held in domestic offices$43,095,0006,088
Individuals, partnerships, and corporations$37,122,0006,103
U.S. Government$01,377
States and political subdivisions in the U.S.$5,972,0003,850
Commercial banks and other depository institutions in U.S.$1,0003,201
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,502,0004,994
Demand deposits$8,902,0005,371
Nontransaction accounts$22,593,0006,324
Money market deposit accounts (MMDAs)$2,919,0005,889
Other savings deposits (excluding MMDAs)$10,669,0003,868
Total time deposits$9,005,0006,527
Total time and savings deposits$34,193,0006,090
Noninterest-bearing deposits$8,891,0005,445
Interest-bearing deposits$34,204,0006,087
Retail deposits$42,702,0005,994
Estimated insured deposits$38,061,0006,083
IRAs and Keogh plan accounts$4,699,0004,145
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$46,967,0006,033
Deposits held in domestic offices$46,967,0006,033
Individuals, partnerships, and corporations$40,189,0006,060
U.S. Government$01,424
States and political subdivisions in the U.S.$6,777,0003,701
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,591,0004,815
Demand deposits$10,075,0005,203
Nontransaction accounts$24,375,0006,303
Money market deposit accounts (MMDAs)$4,091,0005,691
Other savings deposits (excluding MMDAs)$11,153,0003,801
Total time deposits$9,132,0006,593
Total time and savings deposits$36,891,0006,055
Noninterest-bearing deposits$10,075,0005,300
Interest-bearing deposits$36,892,0006,055
Retail deposits$46,647,0005,933
Estimated insured deposits$41,739,0006,016
IRAs and Keogh plan accounts$4,567,0004,216
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$51,596,0005,921
Deposits held in domestic offices$51,596,0005,920
Individuals, partnerships, and corporations$46,002,0005,884
U.S. Government$01,583
States and political subdivisions in the U.S.$5,592,0004,000
Commercial banks and other depository institutions in U.S.$2,0003,284
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,498,0004,150
Demand deposits$18,742,0003,658
Nontransaction accounts$22,098,0006,444
Money market deposit accounts (MMDAs)$2,566,0006,047
Other savings deposits (excluding MMDAs)$10,300,0003,875
Total time deposits$9,233,0006,638
Total time and savings deposits$32,854,0006,237
Noninterest-bearing deposits$18,741,0003,959
Interest-bearing deposits$32,855,0006,235
Retail deposits$51,153,0005,806
Estimated insured deposits$48,662,0005,843
IRAs and Keogh plan accounts$4,443,0004,297
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$47,659,0006,093
Deposits held in domestic offices$47,659,0006,093
Individuals, partnerships, and corporations$42,234,0006,059
U.S. Government$01,457
States and political subdivisions in the U.S.$5,426,0004,003
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,298,0004,397
Demand deposits$15,382,0004,015
Nontransaction accounts$22,362,0006,532
Money market deposit accounts (MMDAs)$2,723,0006,103
Other savings deposits (excluding MMDAs)$10,213,0003,863
Total time deposits$9,426,0006,732
Total time and savings deposits$32,278,0006,350
Noninterest-bearing deposits$15,382,0004,294
Interest-bearing deposits$32,277,0006,351
Retail deposits$47,216,0005,981
Estimated insured deposits$44,611,0006,026
IRAs and Keogh plan accounts$4,463,0004,383
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$42,174,0006,330
Deposits held in domestic offices$42,174,0006,329
Individuals, partnerships, and corporations$36,212,0006,345
U.S. Government$01,535
States and political subdivisions in the U.S.$5,962,0003,880
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,345,0005,100
Demand deposits$9,060,0005,331
Nontransaction accounts$22,829,0006,572
Money market deposit accounts (MMDAs)$2,733,0006,133
Other savings deposits (excluding MMDAs)$10,230,0003,861
Total time deposits$9,867,0006,782
Total time and savings deposits$33,114,0006,361
Noninterest-bearing deposits$9,059,0005,433
Interest-bearing deposits$33,115,0006,359
Retail deposits$41,731,0006,225
Estimated insured deposits$38,915,0006,293
IRAs and Keogh plan accounts$4,457,0004,399
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$43,433,0006,351
Deposits held in domestic offices$43,433,0006,350
Individuals, partnerships, and corporations$36,519,0006,389
U.S. Government$01,579
States and political subdivisions in the U.S.$6,914,0003,675
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,455,0005,146
Demand deposits$8,829,0005,453
Nontransaction accounts$23,978,0006,573
Money market deposit accounts (MMDAs)$3,834,0005,909
Other savings deposits (excluding MMDAs)$5,969,0004,963
Total time deposits$14,175,0006,485
Total time and savings deposits$34,604,0006,358
Noninterest-bearing deposits$8,829,0005,558
Interest-bearing deposits$34,604,0006,358
Retail deposits$42,488,0006,252
Estimated insured deposits$39,707,0006,331
IRAs and Keogh plan accounts$4,642,0004,349
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$49,067,0006,143
Deposits held in domestic offices$49,067,0006,141
Individuals, partnerships, and corporations$43,953,0006,086
U.S. Government$01,780
States and political subdivisions in the U.S.$5,114,0004,017
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,709,0004,648
Demand deposits$12,303,0004,517
Nontransaction accounts$26,358,0006,466
Money market deposit accounts (MMDAs)$6,434,0005,294
Other savings deposits (excluding MMDAs)$4,787,0005,238
Total time deposits$15,137,0006,447
Total time and savings deposits$36,764,0006,248
Noninterest-bearing deposits$12,303,0004,718
Interest-bearing deposits$36,764,0006,251
Retail deposits$48,122,0006,029
Estimated insured deposits$42,184,0006,236
IRAs and Keogh plan accounts$4,994,0004,190
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$39,759,0006,512
Deposits held in domestic offices$39,759,0006,510
Individuals, partnerships, and corporations$34,805,0006,513
U.S. Government$01,652
States and political subdivisions in the U.S.$4,953,0004,018
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$18,890,0005,055
Demand deposits$9,770,0005,039
Nontransaction accounts$20,868,0006,817
Money market deposit accounts (MMDAs)$2,490,0006,303
Other savings deposits (excluding MMDAs)$4,842,0005,232
Total time deposits$13,536,0006,662
Total time and savings deposits$29,988,0006,592
Noninterest-bearing deposits$9,770,0005,180
Interest-bearing deposits$29,989,0006,603
Retail deposits$39,494,0006,387
Estimated insured deposits$38,301,0006,425
IRAs and Keogh plan accounts$3,093,0005,252
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$37,020,0006,669
Deposits held in domestic offices$37,020,0006,667
Individuals, partnerships, and corporations$33,468,0006,614
U.S. Government$01,633
States and political subdivisions in the U.S.$3,552,0004,496
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$15,178,0005,551
Demand deposits$6,091,0005,991
Nontransaction accounts$21,842,0006,826
Money market deposit accounts (MMDAs)$2,785,0006,257
Other savings deposits (excluding MMDAs)$5,523,0005,014
Total time deposits$13,534,0006,748
Total time and savings deposits$30,929,0006,613
Noninterest-bearing deposits$6,091,0006,061
Interest-bearing deposits$30,929,0006,608
Retail deposits$36,755,0006,549
Estimated insured deposits$34,633,0006,634
IRAs and Keogh plan accounts$3,089,0005,281
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$37,128,0006,716
Deposits held in domestic offices$37,128,0006,714
Individuals, partnerships, and corporations$32,984,0006,693
U.S. Government$01,643
States and political subdivisions in the U.S.$4,144,0004,307
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$15,570,0005,514
Demand deposits$5,696,0006,130
Nontransaction accounts$21,558,0006,900
Money market deposit accounts (MMDAs)$2,989,0006,257
Other savings deposits (excluding MMDAs)$5,492,0005,018
Total time deposits$13,078,0006,852
Total time and savings deposits$31,432,0006,657
Noninterest-bearing deposits$5,696,0006,199
Interest-bearing deposits$31,432,0006,664
Retail deposits$36,866,0006,590
Estimated insured deposits$34,274,0006,698
IRAs and Keogh plan accounts$2,740,0005,556
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$35,137,0006,821
Deposits held in domestic offices$35,137,0006,819
Individuals, partnerships, and corporations$31,847,0006,776
U.S. Government$02,902
States and political subdivisions in the U.S.$3,290,0004,615
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$15,608,0005,476
Demand deposits$7,233,0005,687
Nontransaction accounts$19,529,0007,052
Money market deposit accounts (MMDAs)$2,390,0006,445
Other savings deposits (excluding MMDAs)$3,805,0005,594
Total time deposits$13,334,0006,900
Total time and savings deposits$27,904,0006,845
Noninterest-bearing deposits$7,233,0005,798
Interest-bearing deposits$27,904,0006,846
Retail deposits$34,875,0006,704
Estimated insured deposits$33,203,0006,780
IRAs and Keogh plan accounts$2,705,0005,613
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$35,093,0006,877
Deposits held in domestic offices$35,093,0006,876
Individuals, partnerships, and corporations$32,218,0006,828
U.S. Government$03,279
States and political subdivisions in the U.S.$2,875,0004,800
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$15,145,0005,485
Demand deposits$7,292,0005,612
Nontransaction accounts$19,948,0007,121
Money market deposit accounts (MMDAs)$2,831,0006,366
Other savings deposits (excluding MMDAs)$3,763,0005,656
Total time deposits$13,354,0007,001
Total time and savings deposits$27,801,0006,927
Noninterest-bearing deposits$7,292,0005,721
Interest-bearing deposits$27,801,0006,933
Retail deposits$34,833,0006,752
Estimated insured deposits$32,722,0006,836
IRAs and Keogh plan accounts$2,702,0005,677
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$32,393,0007,032
Deposits held in domestic offices$32,393,0007,032
Individuals, partnerships, and corporations$29,034,0006,998
U.S. Government$03,428
States and political subdivisions in the U.S.$3,359,0004,637
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$12,459,0005,967
Demand deposits$5,021,0006,301
Nontransaction accounts$19,934,0007,168
Money market deposit accounts (MMDAs)$2,949,0006,356
Other savings deposits (excluding MMDAs)$3,523,0005,766
Total time deposits$13,462,0007,059
Total time and savings deposits$27,372,0006,993
Noninterest-bearing deposits$5,021,0006,373
Interest-bearing deposits$27,372,0006,993
Retail deposits$32,133,0006,914
Estimated insured deposits$31,050,0006,946
IRAs and Keogh plan accounts$2,699,0005,698
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$34,072,0007,050
Deposits held in domestic offices$34,072,0007,048
Individuals, partnerships, and corporations$29,985,0007,028
U.S. Government$03,500
States and political subdivisions in the U.S.$4,087,0004,427
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$13,851,0005,758
Demand deposits$5,962,0006,064
Nontransaction accounts$20,221,0007,246
Money market deposit accounts (MMDAs)$3,059,0006,387
Other savings deposits (excluding MMDAs)$3,593,0005,771
Total time deposits$13,569,0007,130
Total time and savings deposits$28,110,0007,043
Noninterest-bearing deposits$5,962,0006,146
Interest-bearing deposits$28,110,0007,050
Retail deposits$34,072,0006,912
Estimated insured deposits$32,177,0006,974
IRAs and Keogh plan accounts$2,753,0005,682
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$36,237,0006,995
Deposits held in domestic offices$36,237,0006,995
Individuals, partnerships, and corporations$33,065,0006,932
U.S. Government$03,705
States and political subdivisions in the U.S.$3,172,0004,785
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$15,217,0005,618
Demand deposits$7,214,0005,758
Nontransaction accounts$21,020,0007,225
Money market deposit accounts (MMDAs)$3,942,0006,091
Other savings deposits (excluding MMDAs)$3,634,0005,688
Total time deposits$13,444,0007,194
Total time and savings deposits$29,023,0007,023
Noninterest-bearing deposits$7,214,0005,851
Interest-bearing deposits$29,023,0007,028
Retail deposits$32,819,0006,765
Estimated insured deposits$32,611,0006,983
IRAs and Keogh plan accounts$2,606,0005,787
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$33,325,0007,142
Deposits held in domestic offices$33,325,0007,142
Individuals, partnerships, and corporations$30,472,0007,085
U.S. Government$03,620
States and political subdivisions in the U.S.$2,853,0004,919
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$14,281,0005,599
Demand deposits$6,145,0005,974
Nontransaction accounts$19,044,0007,416
Money market deposit accounts (MMDAs)$2,487,0006,647
Other savings deposits (excluding MMDAs)$3,468,0005,776
Total time deposits$13,089,0007,279
Total time and savings deposits$27,180,0007,155
Noninterest-bearing deposits$6,145,0006,062
Interest-bearing deposits$27,180,0007,156
Retail deposits$30,043,0006,910
Estimated insured deposits$31,312,0007,067
IRAs and Keogh plan accounts$2,494,0005,887
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$33,888,0007,164
Deposits held in domestic offices$33,888,0007,163
Individuals, partnerships, and corporations$30,867,0007,117
U.S. Government$03,557
States and political subdivisions in the U.S.$3,021,0004,890
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$14,121,0005,686
Demand deposits$5,847,0006,148
Nontransaction accounts$19,767,0007,424
Money market deposit accounts (MMDAs)$2,157,0006,821
Other savings deposits (excluding MMDAs)$3,998,0005,570
Total time deposits$13,612,0007,295
Total time and savings deposits$28,041,0007,161
Noninterest-bearing deposits$5,847,0006,217
Interest-bearing deposits$28,041,0007,166
Retail deposits$30,408,0006,957
Estimated insured deposits$26,904,0007,144
IRAs and Keogh plan accounts$1,936,0006,320
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$33,640,0007,205
Deposits held in domestic offices$33,640,0007,205
Individuals, partnerships, and corporations$30,483,0007,152
U.S. Government$03,628
States and political subdivisions in the U.S.$3,157,0004,868
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$13,201,0005,869
Demand deposits$4,934,0006,498
Nontransaction accounts$20,439,0007,416
Money market deposit accounts (MMDAs)$2,157,0006,850
Other savings deposits (excluding MMDAs)$4,491,0005,323
Total time deposits$13,791,0007,303
Total time and savings deposits$28,706,0007,146
Noninterest-bearing deposits$4,934,0006,572
Interest-bearing deposits$28,706,0007,152
Retail deposits$29,875,0007,014
Estimated insured deposits$28,146,0007,072
IRAs and Keogh plan accounts$2,651,0005,698
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$38,430,0006,965
Deposits held in domestic offices$38,430,0006,965
Individuals, partnerships, and corporations$36,406,0006,822
U.S. Government$03,888
States and political subdivisions in the U.S.$2,024,0005,450
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$12,814,0005,945
Demand deposits$5,796,0006,237
Nontransaction accounts$25,616,0007,056
Money market deposit accounts (MMDAs)$5,699,0005,570
Other savings deposits (excluding MMDAs)$3,482,0005,734
Total time deposits$16,435,0007,066
Total time and savings deposits$32,634,0006,914
Noninterest-bearing deposits$5,796,0006,327
Interest-bearing deposits$32,634,0006,909
Retail deposits$32,729,0006,835
Estimated insured deposits$29,607,0006,982
IRAs and Keogh plan accounts$3,252,0005,179
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$32,888,0007,243
Deposits held in domestic offices$32,888,0007,242
Individuals, partnerships, and corporations$31,025,0007,138
U.S. Government$03,764
States and political subdivisions in the U.S.$1,863,0005,473
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$12,284,0005,995
Demand deposits$5,357,0006,370
Nontransaction accounts$20,604,0007,423
Money market deposit accounts (MMDAs)$1,197,0007,366
Other savings deposits (excluding MMDAs)$3,031,0006,035
Total time deposits$16,376,0007,096
Total time and savings deposits$27,531,0007,201
Noninterest-bearing deposits$5,357,0006,457
Interest-bearing deposits$27,531,0007,196
Retail deposits$27,512,0007,168
Estimated insured deposits$29,177,0007,031
IRAs and Keogh plan accounts$3,140,0005,223
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$32,192,0007,310
Deposits held in domestic offices$32,192,0007,308
Individuals, partnerships, and corporations$29,753,0007,231
U.S. Government$03,873
States and political subdivisions in the U.S.$2,439,0005,162
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$11,209,0006,305
Demand deposits$4,783,0006,639
Nontransaction accounts$20,983,0007,423
Money market deposit accounts (MMDAs)$1,321,0007,305
Other savings deposits (excluding MMDAs)$3,409,0005,861
Total time deposits$16,253,0007,115
Total time and savings deposits$27,409,0007,226
Noninterest-bearing deposits$4,783,0006,720
Interest-bearing deposits$27,409,0007,221
Retail deposits$26,923,0007,230
Estimated insured deposits$27,938,0007,115
IRAs and Keogh plan accounts$3,138,0005,216
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$33,255,0007,271
Deposits held in domestic offices$33,255,0007,270
Individuals, partnerships, and corporations$30,233,0007,202
U.S. Government$03,876
States and political subdivisions in the U.S.$3,022,0004,855
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$12,037,0006,140
Demand deposits$4,984,0006,550
Nontransaction accounts$21,218,0007,411
Money market deposit accounts (MMDAs)$1,933,0007,010
Other savings deposits (excluding MMDAs)$3,452,0005,824
Total time deposits$15,833,0007,184
Total time and savings deposits$28,271,0007,200
Noninterest-bearing deposits$4,984,0006,640
Interest-bearing deposits$28,271,0007,193
Retail deposits$28,567,0007,129
Estimated insured deposits$28,454,0007,100
IRAs and Keogh plan accounts$2,972,0005,333
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$31,516,0007,341
Deposits held in domestic offices$31,516,0007,340
Individuals, partnerships, and corporations$29,654,0007,240
U.S. Government$04,156
States and political subdivisions in the U.S.$1,862,0005,502
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$11,287,0006,293
Demand deposits$4,962,0006,619
Nontransaction accounts$20,229,0007,466
Money market deposit accounts (MMDAs)$855,0007,554
Other savings deposits (excluding MMDAs)$2,598,0006,301
Total time deposits$16,776,0007,074
Total time and savings deposits$26,554,0007,299
Noninterest-bearing deposits$4,962,0006,710
Interest-bearing deposits$26,554,0007,299
Retail deposits$26,255,0007,268
Estimated insured deposits$27,063,0007,146
IRAs and Keogh plan accounts$2,964,0005,324
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$28,482,0007,498
Deposits held in domestic offices$28,482,0007,498
Individuals, partnerships, and corporations$26,675,0007,411
U.S. Government$03,924
States and political subdivisions in the U.S.$1,807,0005,454
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$10,030,0006,504
Demand deposits$4,376,0006,756
Nontransaction accounts$18,452,0007,610
Money market deposit accounts (MMDAs)$1,041,0007,477
Other savings deposits (excluding MMDAs)$2,241,0006,608
Total time deposits$15,170,0007,249
Total time and savings deposits$24,106,0007,461
Noninterest-bearing deposits$4,376,0006,846
Interest-bearing deposits$24,106,0007,458
Retail deposits$24,788,0007,361
Estimated insured deposits$25,994,0007,245
IRAs and Keogh plan accounts$2,939,0005,371
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$28,686,0007,533
Deposits held in domestic offices$28,686,0007,531
Individuals, partnerships, and corporations$26,481,0007,458
U.S. Government$04,057
States and political subdivisions in the U.S.$2,205,0005,231
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$10,344,0006,512
Demand deposits$4,316,0006,871
Nontransaction accounts$18,342,0007,664
Money market deposit accounts (MMDAs)$871,0007,619
Other savings deposits (excluding MMDAs)$5,240,0004,993
Total time deposits$12,231,0007,583
Total time and savings deposits$24,370,0007,480
Noninterest-bearing deposits$4,317,0006,941
Interest-bearing deposits$24,369,0007,480
Retail deposits$26,151,0007,307
Estimated insured deposits$25,558,0007,305
IRAs and Keogh plan accounts$2,926,0005,373
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$29,103,0007,518
Deposits held in domestic offices$29,103,0007,516
Individuals, partnerships, and corporations$26,457,0007,479
U.S. Government$04,056
States and political subdivisions in the U.S.$2,646,0005,039
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$9,537,0006,736
Demand deposits$3,471,0007,252
Nontransaction accounts$19,566,0007,576
Money market deposit accounts (MMDAs)$1,235,0007,444
Other savings deposits (excluding MMDAs)$5,188,0005,067
Total time deposits$13,143,0007,499
Total time and savings deposits$25,632,0007,418
Noninterest-bearing deposits$3,471,0007,312
Interest-bearing deposits$25,632,0007,415
Retail deposits$26,462,0007,308
Estimated insured deposits$26,572,0007,249
IRAs and Keogh plan accounts$2,812,0005,426
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$29,213,0007,528
Deposits held in domestic offices$29,213,0007,527
Individuals, partnerships, and corporations$27,275,0007,451
U.S. Government$04,273
States and political subdivisions in the U.S.$1,938,0005,485
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,506,0006,605
Demand deposits$3,901,0007,143
Nontransaction accounts$18,707,0007,633
Money market deposit accounts (MMDAs)$651,0007,807
Other savings deposits (excluding MMDAs)$5,216,0005,010
Total time deposits$12,840,0007,523
Total time and savings deposits$25,312,0007,436
Noninterest-bearing deposits$3,901,0007,207
Interest-bearing deposits$25,312,0007,434
Retail deposits$26,917,0007,262
Estimated insured deposits$27,435,0007,176
IRAs and Keogh plan accounts$2,824,0005,384
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$27,481,0007,626
Deposits held in domestic offices$27,481,0007,624
Individuals, partnerships, and corporations$25,468,0007,567
U.S. Government$04,163
States and political subdivisions in the U.S.$2,013,0005,400
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$9,102,0006,848
Demand deposits$3,490,0007,269
Nontransaction accounts$18,379,0007,688
Money market deposit accounts (MMDAs)$642,0007,859
Other savings deposits (excluding MMDAs)$4,974,0005,197
Total time deposits$12,763,0007,547
Total time and savings deposits$23,991,0007,536
Noninterest-bearing deposits$3,490,0007,330
Interest-bearing deposits$23,991,0007,535
Retail deposits$25,274,0007,381
Estimated insured deposits$25,344,0007,383
IRAs and Keogh plan accounts$2,820,0005,391
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$28,255,0007,607
Deposits held in domestic offices$28,255,0007,605
Individuals, partnerships, and corporations$25,855,0007,552
U.S. Government$04,264
States and political subdivisions in the U.S.$2,400,0005,172
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$9,194,0006,935
Demand deposits$3,666,0007,252
Nontransaction accounts$19,061,0007,643
Money market deposit accounts (MMDAs)$805,0007,803
Other savings deposits (excluding MMDAs)$5,242,0005,174
Total time deposits$13,014,0007,482
Total time and savings deposits$24,589,0007,509
Noninterest-bearing deposits$3,666,0007,310
Interest-bearing deposits$24,589,0007,508
Retail deposits$25,764,0007,374
Estimated insured deposits$25,602,0007,369
IRAs and Keogh plan accounts$2,824,0005,383
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$28,682,0007,608
Deposits held in domestic offices$28,682,0007,606
Individuals, partnerships, and corporations$25,703,0007,594
U.S. Government$04,261
States and political subdivisions in the U.S.$2,979,0004,875
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,627,0006,903
Demand deposits$3,604,0007,304
Nontransaction accounts$19,055,0007,658
Money market deposit accounts (MMDAs)$1,163,0007,597
Other savings deposits (excluding MMDAs)$4,745,0005,543
Total time deposits$13,147,0007,456
Total time and savings deposits$25,078,0007,505
Noninterest-bearing deposits$3,604,0007,353
Interest-bearing deposits$25,078,0007,514
Retail deposits$26,073,0007,392
Estimated insured deposits$25,460,0007,390
IRAs and Keogh plan accounts$2,122,0006,006
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$30,932,0007,511
Deposits held in domestic offices$30,932,0007,510
Individuals, partnerships, and corporations$28,659,0007,423
U.S. Government$04,442
States and political subdivisions in the U.S.$2,273,0005,330
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$11,183,0006,694
Demand deposits$4,937,0006,875
Nontransaction accounts$19,749,0007,597
Money market deposit accounts (MMDAs)$1,614,0007,334
Other savings deposits (excluding MMDAs)$5,027,0005,393
Total time deposits$13,108,0007,470
Total time and savings deposits$25,995,0007,440
Noninterest-bearing deposits$4,937,0006,931
Interest-bearing deposits$25,995,0007,446
Retail deposits$28,215,0007,283
Estimated insured deposits$27,179,0007,287
IRAs and Keogh plan accounts$1,923,0006,196
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$28,843,0007,641
Deposits held in domestic offices$28,843,0007,639
Individuals, partnerships, and corporations$26,996,0007,537
U.S. Government$04,317
States and political subdivisions in the U.S.$1,847,0005,625
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,628,0006,937
Demand deposits$3,700,0007,307
Nontransaction accounts$19,215,0007,676
Money market deposit accounts (MMDAs)$1,516,0007,411
Other savings deposits (excluding MMDAs)$4,674,0005,624
Total time deposits$13,025,0007,504
Total time and savings deposits$25,143,0007,514
Noninterest-bearing deposits$3,700,0007,356
Interest-bearing deposits$25,143,0007,518
Retail deposits$26,144,0007,432
Estimated insured deposits$26,008,0007,378
IRAs and Keogh plan accounts$2,079,0006,073
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$28,409,0007,655
Deposits held in domestic offices$28,409,0007,654
Individuals, partnerships, and corporations$26,193,0007,574
U.S. Government$04,271
States and political subdivisions in the U.S.$2,216,0005,383
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$9,062,0007,047
Demand deposits$3,234,0007,491
Nontransaction accounts$19,347,0007,672
Money market deposit accounts (MMDAs)$811,0007,906
Other savings deposits (excluding MMDAs)$4,891,0005,597
Total time deposits$13,645,0007,387
Total time and savings deposits$25,175,0007,523
Noninterest-bearing deposits$3,234,0007,524
Interest-bearing deposits$25,175,0007,531
Retail deposits$25,610,0007,474
Estimated insured deposits$26,752,0007,320
IRAs and Keogh plan accounts$2,087,0006,054
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$30,359,0007,599
Deposits held in domestic offices$30,359,0007,597
Individuals, partnerships, and corporations$27,645,0007,549
U.S. Government$04,329
States and political subdivisions in the U.S.$2,709,0005,106
Commercial banks and other depository institutions in U.S.$5,0003,138
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,022,0006,930
Demand deposits$3,330,0007,482
Nontransaction accounts$20,337,0007,635
Money market deposit accounts (MMDAs)$1,169,0007,733
Other savings deposits (excluding MMDAs)$5,198,0005,524
Total time deposits$13,970,0007,374
Total time and savings deposits$27,029,0007,450
Noninterest-bearing deposits$3,330,0007,509
Interest-bearing deposits$27,029,0007,465
Retail deposits$27,569,0007,408
Estimated insured deposits$28,585,0007,267
IRAs and Keogh plan accounts$2,053,0006,159
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$31,568,0007,563
Deposits held in domestic offices$31,568,0007,561
Individuals, partnerships, and corporations$29,442,0007,444
U.S. Government$04,510
States and political subdivisions in the U.S.$2,121,0005,522
Commercial banks and other depository institutions in U.S.$5,0003,153
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,257,0006,687
Demand deposits$4,428,0007,080
Nontransaction accounts$20,311,0007,652
Money market deposit accounts (MMDAs)$1,091,0007,809
Other savings deposits (excluding MMDAs)$5,178,0005,482
Total time deposits$14,042,0007,369
Total time and savings deposits$27,140,0007,456
Noninterest-bearing deposits$4,428,0007,129
Interest-bearing deposits$27,140,0007,466
Retail deposits$28,850,0007,336
Estimated insured deposits$28,710,0007,271
IRAs and Keogh plan accounts$2,071,0006,142
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$29,762,0007,675
Deposits held in domestic offices$29,762,0007,673
Individuals, partnerships, and corporations$27,774,0007,567
U.S. Government$04,404
States and political subdivisions in the U.S.$1,983,0005,578
Commercial banks and other depository institutions in U.S.$5,0003,198
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,782,0006,932
Demand deposits$3,235,0007,512
Nontransaction accounts$19,980,0007,717
Money market deposit accounts (MMDAs)$806,0008,016
Other savings deposits (excluding MMDAs)$4,844,0005,664
Total time deposits$14,330,0007,359
Total time and savings deposits$26,527,0007,526
Noninterest-bearing deposits$3,235,0007,548
Interest-bearing deposits$26,527,0007,542
Retail deposits$27,048,0007,477
Estimated insured deposits$28,267,0007,314
IRAs and Keogh plan accounts$2,082,0006,189
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,798,0007,715
Deposits held in domestic offices$29,798,0007,714
Individuals, partnerships, and corporations$27,901,0007,592
U.S. Government$04,543
States and political subdivisions in the U.S.$1,892,0005,689
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,928,0007,158
Demand deposits$2,587,0007,868
Nontransaction accounts$20,870,0007,683
Money market deposit accounts (MMDAs)$897,0008,007
Other savings deposits (excluding MMDAs)$5,449,0005,402
Total time deposits$14,524,0007,376
Total time and savings deposits$27,211,0007,509
Noninterest-bearing deposits$2,587,0007,893
Interest-bearing deposits$27,211,0007,527
Retail deposits$27,190,0007,508
Estimated insured deposits$27,783,0007,410
IRAs and Keogh plan accounts$2,090,0006,263
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$31,406,0007,646
Deposits held in domestic offices$31,406,0007,644
Individuals, partnerships, and corporations$28,624,0007,570
U.S. Government$04,568
States and political subdivisions in the U.S.$2,777,0005,060
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,890,0006,956
Demand deposits$2,841,0007,743
Nontransaction accounts$21,516,0007,666
Money market deposit accounts (MMDAs)$1,537,0007,635
Other savings deposits (excluding MMDAs)$5,458,0005,405
Total time deposits$14,521,0007,433
Total time and savings deposits$28,565,0007,432
Noninterest-bearing deposits$2,841,0007,772
Interest-bearing deposits$28,565,0007,453
Retail deposits$28,796,0007,405
Estimated insured deposits$29,337,0007,307
IRAs and Keogh plan accounts$2,067,0006,296
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,127,0007,615
Deposits held in domestic offices$32,127,0007,614
Individuals, partnerships, and corporations$30,248,0007,461
U.S. Government$04,814
States and political subdivisions in the U.S.$1,874,0005,748
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,624,0006,255
Demand deposits$3,812,0006,867
Nontransaction accounts$21,503,0006,852
Money market deposit accounts (MMDAs)$1,163,0007,156
Other savings deposits (excluding MMDAs)$5,305,0004,768
Total time deposits$15,034,0006,584
Total time and savings deposits$28,315,0007,453
Noninterest-bearing deposits$3,812,0007,342
Interest-bearing deposits$28,315,0007,478
Retail deposits$29,222,0007,423
Estimated insured deposits$29,280,0007,340
IRAs and Keogh plan accounts$2,160,0006,239
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$30,442,0007,760
Deposits held in domestic offices$30,442,0007,759
Individuals, partnerships, and corporations$28,722,0007,603
U.S. Government$04,647
States and political subdivisions in the U.S.$1,715,0005,807
Commercial banks and other depository institutions in U.S.$5,0003,323
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,505,0006,412
Demand deposits$3,148,0007,077
Nontransaction accounts$20,937,0006,961
Money market deposit accounts (MMDAs)$717,0007,440
Other savings deposits (excluding MMDAs)$4,770,0005,015
Total time deposits$15,450,0006,604
Total time and savings deposits$27,294,0007,594
Noninterest-bearing deposits$3,148,0007,581
Interest-bearing deposits$27,294,0007,622
Retail deposits$27,374,0007,576
Estimated insured deposits$28,195,0007,489
IRAs and Keogh plan accounts$2,153,0006,310
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,332,0007,800
Deposits held in domestic offices$30,332,0007,799
Individuals, partnerships, and corporations$28,394,0007,646
U.S. Government$04,820
States and political subdivisions in the U.S.$1,933,0005,655
Commercial banks and other depository institutions in U.S.$5,0003,328
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,869,0006,525
Demand deposits$2,510,0007,386
Nontransaction accounts$21,463,0006,928
Money market deposit accounts (MMDAs)$863,0007,361
Other savings deposits (excluding MMDAs)$4,828,0004,937
Total time deposits$15,772,0006,610
Total time and savings deposits$27,822,0007,576
Noninterest-bearing deposits$2,510,0007,939
Interest-bearing deposits$27,822,0007,605
Retail deposits$27,270,0007,603
Estimated insured deposits$28,653,0007,479
IRAs and Keogh plan accounts$2,154,0006,346
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$31,717,0007,707
Deposits held in domestic offices$31,717,0007,706
Individuals, partnerships, and corporations$29,337,0007,605
U.S. Government$04,819
States and political subdivisions in the U.S.$2,375,0005,359
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,548,0006,356
Demand deposits$2,717,0007,289
Nontransaction accounts$22,169,0006,899
Money market deposit accounts (MMDAs)$1,172,0007,205
Other savings deposits (excluding MMDAs)$4,754,0004,948
Total time deposits$16,243,0006,578
Total time and savings deposits$29,000,0007,491
Noninterest-bearing deposits$2,717,0007,824
Interest-bearing deposits$29,000,0007,524
Retail deposits$28,233,0007,533
Estimated insured deposits$29,287,0007,425
IRAs and Keogh plan accounts$2,144,0006,321
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,224,0007,686
Deposits held in domestic offices$32,224,0007,684
Individuals, partnerships, and corporations$30,167,0007,520
U.S. Government$04,995
States and political subdivisions in the U.S.$2,052,0005,605
Commercial banks and other depository institutions in U.S.$5,0003,244
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,499,0006,137
Demand deposits$3,450,0006,963
Nontransaction accounts$21,725,0006,920
Money market deposit accounts (MMDAs)$1,289,0007,097
Other savings deposits (excluding MMDAs)$4,745,0004,823
Total time deposits$15,691,0006,678
Total time and savings deposits$28,774,0007,492
Noninterest-bearing deposits$3,450,0007,452
Interest-bearing deposits$28,774,0007,530
Retail deposits$29,178,0007,450
Estimated insured deposits$29,943,0007,375
IRAs and Keogh plan accounts$2,259,0006,140
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$32,064,0007,735
Deposits held in domestic offices$32,064,0007,733
Individuals, partnerships, and corporations$30,202,0007,549
U.S. Government$05,263
States and political subdivisions in the U.S.$1,857,0005,748
Commercial banks and other depository institutions in U.S.$5,0003,207
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,052,0006,468
Demand deposits$3,123,0007,172
Nontransaction accounts$23,012,0006,826
Money market deposit accounts (MMDAs)$1,000,0007,356
Other savings deposits (excluding MMDAs)$4,181,0004,912
Total time deposits$17,831,0006,443
Total time and savings deposits$28,941,0007,497
Noninterest-bearing deposits$3,123,0007,656
Interest-bearing deposits$28,941,0007,538
Retail deposits$27,413,0007,620
Estimated insured deposits$28,697,0007,558
IRAs and Keogh plan accounts$2,246,0006,132
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$30,734,0007,809
Deposits held in domestic offices$30,734,0007,808
Individuals, partnerships, and corporations$28,989,0007,610
U.S. Government$05,369
States and political subdivisions in the U.S.$1,745,0005,899
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,236,0006,370
Demand deposits$3,053,0007,276
Nontransaction accounts$21,498,0006,942
Money market deposit accounts (MMDAs)$490,0007,927
Other savings deposits (excluding MMDAs)$4,070,0004,821
Total time deposits$16,938,0006,576
Total time and savings deposits$27,681,0007,570
Noninterest-bearing deposits$3,053,0007,728
Interest-bearing deposits$27,681,0007,637
Retail deposits$27,601,0007,595
Estimated insured deposits$28,654,0007,528
IRAs and Keogh plan accounts$2,081,0006,310
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$31,261,0007,874
Deposits held in domestic offices$31,261,0007,872
Individuals, partnerships, and corporations$29,673,0007,680
U.S. Government$05,591
States and political subdivisions in the U.S.$1,588,0006,176
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$9,564,0006,426
Demand deposits$2,986,0007,463
Nontransaction accounts$21,697,0006,995
Money market deposit accounts (MMDAs)$794,0007,882
Other savings deposits (excluding MMDAs)$4,739,0004,754
Total time deposits$16,164,0006,715
Total time and savings deposits$28,275,0007,640
Noninterest-bearing deposits$2,986,0007,913
Interest-bearing deposits$28,275,0007,694
Retail deposits$27,532,0007,783
Estimated insured deposits$28,835,0007,678
IRAs and Keogh plan accounts$2,137,0006,480
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$32,274,0007,922
Deposits held in domestic offices$32,274,0007,921
Individuals, partnerships, and corporations$30,462,0007,731
U.S. Government$06,005
States and political subdivisions in the U.S.$1,812,0005,923
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$10,636,0006,240
Demand deposits$3,383,0007,321
Nontransaction accounts$21,638,0007,059
Money market deposit accounts (MMDAs)$730,0008,047
Other savings deposits (excluding MMDAs)$4,932,0004,726
Total time deposits$15,976,0006,839
Total time and savings deposits$28,891,0007,679
Noninterest-bearing deposits$3,383,0007,760
Interest-bearing deposits$28,891,0007,732
Retail deposits$28,645,0007,833
Estimated insured deposits$28,734,0007,853
IRAs and Keogh plan accounts$2,366,0006,328
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$31,055,0008,217
Deposits held in domestic offices$31,055,0008,215
Individuals, partnerships, and corporations$29,652,0007,955
U.S. Government$06,819
States and political subdivisions in the U.S.$1,403,0006,669
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$9,366,0006,681
Demand deposits$2,844,0007,843
Nontransaction accounts$21,689,0007,208
Money market deposit accounts (MMDAs)$2,363,0006,602
Other savings deposits (excluding MMDAs)$4,675,0004,975
Total time deposits$14,651,0007,241
Total time and savings deposits$28,211,0007,931
Noninterest-bearing deposits$2,844,0008,319
Interest-bearing deposits$28,211,0008,001
Retail deposits$28,451,0008,038
Estimated insured deposits$27,228,0008,239
IRAs and Keogh plan accounts$2,226,0006,725
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$28,891,0008,796
Deposits held in domestic offices$28,891,0008,792
Individuals, partnerships, and corporations$27,015,0008,607
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,875,0006,181
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$8,786,0007,138
Demand deposits$2,831,0008,156
Nontransaction accounts$20,105,0007,638
Money market deposit accounts (MMDAs)$1,031,0008,330
Other savings deposits (excluding MMDAs)$4,865,0005,157
Total time deposits$14,209,0007,527
Total time and savings deposits$26,060,0008,495
Noninterest-bearing deposits$2,832,0008,628
Interest-bearing deposits$26,059,0008,583
Retail deposits$26,218,0008,671
Estimated insured deposits$26,188,0008,733
IRAs and Keogh plan accounts$2,168,0007,141
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$27,614,0009,249
Deposits held in domestic offices$27,614,0009,245
Individuals, partnerships, and corporations$26,443,0008,976
U.S. Government$08,070
States and political subdivisions in the U.S.$1,171,0007,346
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$8,539,0007,445
Demand deposits$2,587,0008,614
Nontransaction accounts$19,075,0008,015
Money market deposit accounts (MMDAs)$754,0009,050
Other savings deposits (excluding MMDAs)$4,838,0005,385
Total time deposits$13,483,0007,873
Total time and savings deposits$25,027,0008,923
Noninterest-bearing deposits$2,588,0009,139
Interest-bearing deposits$25,026,0009,026
Retail deposits$25,746,0009,066
Estimated insured deposits$26,312,0009,040
IRAs and Keogh plan accounts$2,350,0007,091
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$26,410,0009,719
Deposits held in domestic offices$26,410,0009,714
Individuals, partnerships, and corporations$24,565,0009,534
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,844,0006,266
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$8,532,0007,751
Demand deposits$2,408,0009,127
Nontransaction accounts$17,878,0008,359
Money market deposit accounts (MMDAs)$899,0009,460
Other savings deposits (excluding MMDAs)$5,562,0005,397
Total time deposits$11,417,0008,238
Total time and savings deposits$24,002,0009,315
Noninterest-bearing deposits$2,408,0009,655
Interest-bearing deposits$24,002,0009,413
Retail deposits$25,233,0009,470
Estimated insured deposits$25,763,0009,373
IRAs and Keogh plan accounts$2,449,0007,004
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$27,122,00010,014
Deposits held in domestic offices$27,122,00010,008
Individuals, partnerships, and corporations$25,763,0009,681
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,358,0007,189
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$8,583,0007,944
Demand deposits$1,791,00010,118
Nontransaction accounts$18,539,0008,475
Money market deposit accounts (MMDAs)$1,046,0009,802
Other savings deposits (excluding MMDAs)$5,539,0005,682
Total time deposits$11,954,0008,192
Total time and savings deposits$25,331,0009,405
Noninterest-bearing deposits$1,791,00010,742
Interest-bearing deposits$25,331,0009,582
Retail deposits$25,377,0009,877
Estimated insured deposits$26,205,0009,693
IRAs and Keogh plan accounts$2,123,0007,859
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$28,234,00010,102
Deposits held in domestic offices$28,234,00010,097
Individuals, partnerships, and corporations$26,743,0009,967
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,490,0006,902
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$8,735,0007,828
Demand deposits$1,656,00010,554
Nontransaction accounts$19,499,0008,436
Money market deposit accounts (MMDAs)$2,171,0008,727
Other savings deposits (excluding MMDAs)$4,647,0005,980
Total time deposits$12,681,0008,261
Total time and savings deposits$26,578,0009,627
Noninterest-bearing deposits$1,656,00011,390
Interest-bearing deposits$26,578,0009,620
Retail deposits$26,246,0009,984
Estimated insured deposits$26,347,0009,977
IRAs and Keogh plan accounts$2,005,0008,472
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA