Home > State Bank of Reeseville > Total Deposits

State Bank of Reeseville, Total Deposits

2023-12-31Rank
Total deposits$115,785,0003,522
Deposits held in domestic offices$115,785,0003,522
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$26,558,0003,872
Demand deposits$24,499,0003,446
Nontransaction accounts$89,227,0003,035
Money market deposit accounts (MMDAs)$4,528,0003,794
Other savings deposits (excluding MMDAs)$22,805,0002,619
Total time deposits$61,894,0002,481
Total time and savings deposits$91,286,0003,331
Noninterest-bearing deposits$24,499,0003,450
Interest-bearing deposits$91,286,0003,378
Retail deposits$69,893,0003,855
Estimated insured deposits$103,260,0003,274
IRAs and Keogh plan accounts$2,138,0003,449
Brokered deposits$38,300,000834
Fully insured brokered deposits$38,300,000766
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$85,420,0003,836
Deposits held in domestic offices$85,420,0003,835
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$28,422,0003,819
Demand deposits$26,688,0003,385
Nontransaction accounts$56,998,0003,599
Money market deposit accounts (MMDAs)$3,479,0003,898
Other savings deposits (excluding MMDAs)$22,848,0002,669
Total time deposits$30,671,0003,282
Total time and savings deposits$58,732,0003,822
Noninterest-bearing deposits$26,687,0003,354
Interest-bearing deposits$58,733,0003,844
Retail deposits$69,393,0003,876
Estimated insured deposits$63,569,0003,862
IRAs and Keogh plan accounts$01,133
Brokered deposits$11,331,0001,292
Fully insured brokered deposits$11,331,0001,120
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$86,548,0003,845
Deposits held in domestic offices$86,548,0003,844
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$25,700,0003,936
Demand deposits$23,991,0003,505
Nontransaction accounts$60,848,0003,523
Money market deposit accounts (MMDAs)$3,648,0003,925
Other savings deposits (excluding MMDAs)$21,908,0002,790
Total time deposits$35,292,0003,029
Total time and savings deposits$62,557,0003,789
Noninterest-bearing deposits$23,921,0003,516
Interest-bearing deposits$62,627,0003,810
Retail deposits$69,047,0003,910
Estimated insured deposits$59,576,0003,939
IRAs and Keogh plan accounts$2,224,0003,468
Brokered deposits$11,300,0001,218
Fully insured brokered deposits$11,300,0001,055
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$85,113,0003,881
Deposits held in domestic offices$85,113,0003,880
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$26,558,0004,002
Demand deposits$24,567,0003,563
Nontransaction accounts$58,555,0003,614
Money market deposit accounts (MMDAs)$4,085,0003,962
Other savings deposits (excluding MMDAs)$23,185,0002,828
Total time deposits$31,285,0003,135
Total time and savings deposits$60,546,0003,853
Noninterest-bearing deposits$24,567,0003,550
Interest-bearing deposits$60,545,0003,880
Retail deposits$67,331,0004,007
Estimated insured deposits$61,102,0003,969
IRAs and Keogh plan accounts$01,125
Brokered deposits$8,600,0001,247
Fully insured brokered deposits$8,600,0001,091
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$87,320,0003,897
Deposits held in domestic offices$87,320,0003,896
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$26,092,0004,077
Demand deposits$24,230,0003,644
Nontransaction accounts$61,228,0003,576
Money market deposit accounts (MMDAs)$3,873,0004,029
Other savings deposits (excluding MMDAs)$26,726,0002,659
Total time deposits$30,629,0003,047
Total time and savings deposits$63,090,0003,851
Noninterest-bearing deposits$24,230,0003,628
Interest-bearing deposits$63,090,0003,876
Retail deposits$69,192,0004,013
Estimated insured deposits$60,472,0003,995
IRAs and Keogh plan accounts$2,681,0003,365
Brokered deposits$8,902,0001,137
Fully insured brokered deposits$8,600,000983
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$82,402,0003,971
Deposits held in domestic offices$82,402,0003,971
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$22,188,0004,216
Demand deposits$20,538,0003,808
Nontransaction accounts$60,214,0003,629
Money market deposit accounts (MMDAs)$4,095,0004,050
Other savings deposits (excluding MMDAs)$27,039,0002,727
Total time deposits$29,079,0003,085
Total time and savings deposits$61,864,0003,883
Noninterest-bearing deposits$20,538,0003,808
Interest-bearing deposits$61,863,0003,916
Retail deposits$64,895,0004,108
Estimated insured deposits$57,408,0004,069
IRAs and Keogh plan accounts$01,156
Brokered deposits$9,629,000971
Fully insured brokered deposits$8,600,000864
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$84,956,0004,010
Deposits held in domestic offices$84,956,0004,010
Individuals, partnerships, and corporations$83,536,0003,886
U.S. Government$0821
States and political subdivisions in the U.S.$1,420,0004,133
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,022,0004,186
Demand deposits$23,299,0003,745
Nontransaction accounts$59,934,0003,696
Money market deposit accounts (MMDAs)$9,172,0003,745
Other savings deposits (excluding MMDAs)$29,801,0002,645
Total time deposits$20,961,0003,577
Total time and savings deposits$61,657,0003,946
Noninterest-bearing deposits$23,299,0003,751
Interest-bearing deposits$61,656,0003,985
Retail deposits$75,790,0004,043
Estimated insured deposits$56,356,0004,161
IRAs and Keogh plan accounts$2,807,0003,444
Brokered deposits$9,626,000896
Fully insured brokered deposits$8,600,000792
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$105,555,0003,799
Deposits held in domestic offices$105,555,0003,799
Individuals, partnerships, and corporations$103,869,0003,649
U.S. Government$0814
States and political subdivisions in the U.S.$1,686,0004,111
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,004,0004,119
Demand deposits$26,129,0003,620
Nontransaction accounts$77,551,0003,330
Money market deposit accounts (MMDAs)$20,812,0003,106
Other savings deposits (excluding MMDAs)$30,692,0002,580
Total time deposits$26,048,0003,335
Total time and savings deposits$79,426,0003,685
Noninterest-bearing deposits$26,129,0003,630
Interest-bearing deposits$79,426,0003,736
Retail deposits$92,089,0003,866
Estimated insured deposits$56,472,0004,193
IRAs and Keogh plan accounts$01,192
Brokered deposits$13,925,000762
Fully insured brokered deposits$12,900,000673
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$115,761,0003,690
Deposits held in domestic offices$115,761,0003,690
Individuals, partnerships, and corporations$113,792,0003,524
U.S. Government$0909
States and political subdivisions in the U.S.$1,969,0004,094
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,524,0004,042
Demand deposits$28,808,0003,501
Nontransaction accounts$85,237,0003,190
Money market deposit accounts (MMDAs)$36,529,0002,502
Other savings deposits (excluding MMDAs)$21,831,0003,033
Total time deposits$26,878,0003,354
Total time and savings deposits$86,953,0003,562
Noninterest-bearing deposits$28,810,0003,514
Interest-bearing deposits$86,951,0003,610
Retail deposits$101,490,0003,745
Estimated insured deposits$55,358,0004,214
IRAs and Keogh plan accounts$2,974,0003,435
Brokered deposits$13,924,000769
Fully insured brokered deposits$12,900,000677
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$80,327,0004,111
Deposits held in domestic offices$80,327,0004,111
Individuals, partnerships, and corporations$79,480,0003,980
U.S. Government$0842
States and political subdivisions in the U.S.$847,0004,347
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,878,0004,324
Demand deposits$20,310,0003,870
Nontransaction accounts$58,449,0003,775
Money market deposit accounts (MMDAs)$4,153,0004,196
Other savings deposits (excluding MMDAs)$20,319,0003,125
Total time deposits$33,975,0003,054
Total time and savings deposits$60,017,0004,037
Noninterest-bearing deposits$20,310,0003,899
Interest-bearing deposits$60,017,0004,065
Retail deposits$59,078,0004,322
Estimated insured deposits$55,031,0004,273
IRAs and Keogh plan accounts$01,256
Brokered deposits$13,924,000787
Fully insured brokered deposits$12,900,000706
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$77,749,0004,160
Deposits held in domestic offices$77,749,0004,160
Individuals, partnerships, and corporations$76,620,0004,042
U.S. Government$0841
States and political subdivisions in the U.S.$1,129,0004,314
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,424,0004,407
Demand deposits$18,837,0003,963
Nontransaction accounts$57,325,0003,804
Money market deposit accounts (MMDAs)$4,368,0004,192
Other savings deposits (excluding MMDAs)$19,963,0003,134
Total time deposits$32,994,0003,163
Total time and savings deposits$58,912,0004,084
Noninterest-bearing deposits$18,837,0003,984
Interest-bearing deposits$58,911,0004,109
Retail deposits$57,936,0004,369
Estimated insured deposits$54,734,0004,296
IRAs and Keogh plan accounts$3,135,0003,451
Brokered deposits$13,923,000810
Fully insured brokered deposits$12,900,000734
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$80,934,0004,137
Deposits held in domestic offices$80,934,0004,137
Individuals, partnerships, and corporations$79,686,0004,022
U.S. Government$0837
States and political subdivisions in the U.S.$1,248,0004,315
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,479,0004,436
Demand deposits$18,817,0004,001
Nontransaction accounts$60,455,0003,746
Money market deposit accounts (MMDAs)$3,572,0004,285
Other savings deposits (excluding MMDAs)$18,043,0003,226
Total time deposits$38,840,0002,946
Total time and savings deposits$62,117,0004,050
Noninterest-bearing deposits$18,817,0004,009
Interest-bearing deposits$62,117,0004,073
Retail deposits$55,072,0004,432
Estimated insured deposits$54,485,0004,325
IRAs and Keogh plan accounts$01,269
Brokered deposits$18,233,000768
Fully insured brokered deposits$17,200,000695
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$78,966,0004,123
Deposits held in domestic offices$78,966,0004,123
Individuals, partnerships, and corporations$77,264,0003,975
U.S. Government$0909
States and political subdivisions in the U.S.$1,702,0004,230
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,496,0004,431
Demand deposits$17,804,0003,974
Nontransaction accounts$59,470,0003,724
Money market deposit accounts (MMDAs)$3,065,0004,328
Other savings deposits (excluding MMDAs)$17,434,0003,155
Total time deposits$38,970,0002,971
Total time and savings deposits$61,162,0004,027
Noninterest-bearing deposits$17,804,0003,973
Interest-bearing deposits$61,162,0004,052
Retail deposits$52,830,0004,444
Estimated insured deposits$51,154,0004,353
IRAs and Keogh plan accounts$3,306,0003,410
Brokered deposits$18,223,000801
Fully insured brokered deposits$17,200,000729
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$73,962,0004,174
Deposits held in domestic offices$73,962,0004,174
Individuals, partnerships, and corporations$73,131,0004,024
U.S. Government$0867
States and political subdivisions in the U.S.$831,0004,425
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,396,0004,393
Demand deposits$17,934,0003,911
Nontransaction accounts$54,566,0003,846
Money market deposit accounts (MMDAs)$2,910,0004,368
Other savings deposits (excluding MMDAs)$15,051,0003,324
Total time deposits$36,605,0003,122
Total time and savings deposits$56,028,0004,120
Noninterest-bearing deposits$17,951,0003,934
Interest-bearing deposits$56,011,0004,144
Retail deposits$50,283,0004,469
Estimated insured deposits$47,541,0004,422
IRAs and Keogh plan accounts$01,324
Brokered deposits$18,222,000822
Fully insured brokered deposits$17,200,000752
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$71,582,0004,220
Deposits held in domestic offices$71,582,0004,220
Individuals, partnerships, and corporations$70,645,0004,065
U.S. Government$0863
States and political subdivisions in the U.S.$937,0004,442
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,346,0004,458
Demand deposits$16,899,0003,969
Nontransaction accounts$53,236,0003,873
Money market deposit accounts (MMDAs)$2,989,0004,369
Other savings deposits (excluding MMDAs)$14,477,0003,321
Total time deposits$35,770,0003,189
Total time and savings deposits$54,683,0004,158
Noninterest-bearing deposits$16,899,0004,005
Interest-bearing deposits$54,684,0004,178
Retail deposits$47,163,0004,537
Estimated insured deposits$45,093,0004,486
IRAs and Keogh plan accounts$3,269,0003,476
Brokered deposits$18,221,000862
Fully insured brokered deposits$17,200,000787
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$70,718,0004,200
Deposits held in domestic offices$70,718,0004,200
Individuals, partnerships, and corporations$69,522,0004,033
U.S. Government$0886
States and political subdivisions in the U.S.$1,196,0004,413
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,010,0004,603
Demand deposits$12,421,0004,122
Nontransaction accounts$56,708,0003,761
Money market deposit accounts (MMDAs)$2,819,0004,406
Other savings deposits (excluding MMDAs)$13,709,0003,278
Total time deposits$40,179,0003,064
Total time and savings deposits$58,297,0004,073
Noninterest-bearing deposits$12,421,0004,148
Interest-bearing deposits$58,297,0004,105
Retail deposits$43,732,0004,567
Estimated insured deposits$44,277,0004,490
IRAs and Keogh plan accounts$01,344
Brokered deposits$22,520,000762
Fully insured brokered deposits$21,500,000708
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$73,537,0004,178
Deposits held in domestic offices$73,537,0004,178
Individuals, partnerships, and corporations$71,687,0004,021
U.S. Government$01,019
States and political subdivisions in the U.S.$1,850,0004,297
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,683,0004,524
Demand deposits$15,042,0003,948
Nontransaction accounts$56,854,0003,777
Money market deposit accounts (MMDAs)$2,737,0004,469
Other savings deposits (excluding MMDAs)$15,076,0003,104
Total time deposits$39,041,0003,132
Total time and savings deposits$58,495,0004,110
Noninterest-bearing deposits$15,042,0003,990
Interest-bearing deposits$58,495,0004,131
Retail deposits$47,009,0004,550
Estimated insured deposits$45,220,0004,512
IRAs and Keogh plan accounts$3,147,0003,614
Brokered deposits$22,516,000772
Fully insured brokered deposits$21,500,000713
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$71,395,0004,252
Deposits held in domestic offices$71,395,0004,252
Individuals, partnerships, and corporations$70,430,0004,076
U.S. Government$0965
States and political subdivisions in the U.S.$965,0004,557
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,644,0004,710
Demand deposits$12,176,0004,219
Nontransaction accounts$57,751,0003,783
Money market deposit accounts (MMDAs)$2,672,0004,556
Other savings deposits (excluding MMDAs)$13,037,0003,376
Total time deposits$42,042,0003,059
Total time and savings deposits$59,219,0004,129
Noninterest-bearing deposits$12,176,0004,238
Interest-bearing deposits$59,219,0004,142
Retail deposits$42,350,0004,698
Estimated insured deposits$43,420,0004,605
IRAs and Keogh plan accounts$01,521
Brokered deposits$24,012,000795
Fully insured brokered deposits$23,000,000734
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$70,459,0004,291
Deposits held in domestic offices$70,459,0004,291
Individuals, partnerships, and corporations$67,911,0004,143
U.S. Government$0960
States and political subdivisions in the U.S.$2,548,0004,236
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,310,0004,765
Demand deposits$11,624,0004,287
Nontransaction accounts$57,149,0003,824
Money market deposit accounts (MMDAs)$11,864,0003,501
Other savings deposits (excluding MMDAs)$12,763,0003,430
Total time deposits$32,521,0003,483
Total time and savings deposits$58,835,0004,150
Noninterest-bearing deposits$11,624,0004,318
Interest-bearing deposits$58,836,0004,173
Retail deposits$51,267,0004,550
Estimated insured deposits$39,836,0004,724
IRAs and Keogh plan accounts$3,276,0003,644
Brokered deposits$25,167,000816
Fully insured brokered deposits$16,016,000900
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$56,800,0004,594
Deposits held in domestic offices$56,800,0004,594
Individuals, partnerships, and corporations$53,880,0004,488
U.S. Government$0998
States and political subdivisions in the U.S.$2,920,0004,199
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,300,0004,763
Demand deposits$12,449,0004,272
Nontransaction accounts$42,500,0004,312
Money market deposit accounts (MMDAs)$10,052,0003,732
Other savings deposits (excluding MMDAs)$15,707,0003,134
Total time deposits$16,741,0004,435
Total time and savings deposits$44,351,0004,550
Noninterest-bearing deposits$12,449,0004,292
Interest-bearing deposits$44,352,0004,569
Retail deposits$51,009,0004,614
Estimated insured deposits$41,069,0004,746
IRAs and Keogh plan accounts$3,288,0003,681
Brokered deposits$2,555,0001,809
Fully insured brokered deposits$2,555,0001,559
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$61,000,0004,541
Deposits held in domestic offices$61,000,0004,541
Individuals, partnerships, and corporations$56,999,0004,444
U.S. Government$01,108
States and political subdivisions in the U.S.$4,001,0003,995
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,804,0004,739
Demand deposits$13,485,0004,232
Nontransaction accounts$45,196,0004,226
Money market deposit accounts (MMDAs)$9,644,0003,786
Other savings deposits (excluding MMDAs)$17,638,0002,944
Total time deposits$17,914,0004,372
Total time and savings deposits$47,515,0004,497
Noninterest-bearing deposits$13,485,0004,258
Interest-bearing deposits$47,515,0004,515
Retail deposits$53,832,0004,585
Estimated insured deposits$41,717,0004,766
IRAs and Keogh plan accounts$3,415,0003,661
Brokered deposits$2,555,0001,817
Fully insured brokered deposits$2,555,0001,563
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$57,512,0004,632
Deposits held in domestic offices$57,512,0004,632
Individuals, partnerships, and corporations$55,088,0004,514
U.S. Government$01,011
States and political subdivisions in the U.S.$2,424,0004,378
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,924,0004,860
Demand deposits$12,421,0004,316
Nontransaction accounts$43,588,0004,323
Money market deposit accounts (MMDAs)$9,346,0003,870
Other savings deposits (excluding MMDAs)$13,510,0003,402
Total time deposits$20,731,0004,256
Total time and savings deposits$45,091,0004,590
Noninterest-bearing deposits$12,421,0004,351
Interest-bearing deposits$45,091,0004,606
Retail deposits$50,311,0004,681
Estimated insured deposits$40,245,0004,848
IRAs and Keogh plan accounts$3,470,0003,712
Brokered deposits$2,555,0001,811
Fully insured brokered deposits$2,555,0001,557
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$52,278,0004,800
Deposits held in domestic offices$52,278,0004,800
Individuals, partnerships, and corporations$49,949,0004,694
U.S. Government$01,101
States and political subdivisions in the U.S.$2,329,0004,414
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,599,0005,020
Demand deposits$11,176,0004,531
Nontransaction accounts$39,679,0004,511
Money market deposit accounts (MMDAs)$6,943,0004,204
Other savings deposits (excluding MMDAs)$13,611,0003,421
Total time deposits$19,125,0004,374
Total time and savings deposits$41,102,0004,753
Noninterest-bearing deposits$11,176,0004,547
Interest-bearing deposits$41,103,0004,771
Retail deposits$46,879,0004,840
Estimated insured deposits$39,995,0004,913
IRAs and Keogh plan accounts$3,579,0003,703
Brokered deposits$2,555,0001,804
Fully insured brokered deposits$2,555,0001,581
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,045,0004,857
Deposits held in domestic offices$53,045,0004,857
Individuals, partnerships, and corporations$50,738,0004,745
U.S. Government$01,097
States and political subdivisions in the U.S.$2,307,0004,447
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,524,0005,084
Demand deposits$11,122,0004,566
Nontransaction accounts$40,521,0004,532
Money market deposit accounts (MMDAs)$3,012,0004,825
Other savings deposits (excluding MMDAs)$13,300,0003,495
Total time deposits$24,208,0004,093
Total time and savings deposits$41,923,0004,802
Noninterest-bearing deposits$11,122,0004,589
Interest-bearing deposits$41,923,0004,808
Retail deposits$42,703,0004,998
Estimated insured deposits$39,893,0004,975
IRAs and Keogh plan accounts$3,518,0003,769
Brokered deposits$5,939,0001,675
Fully insured brokered deposits$5,939,0001,548
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$55,361,0004,855
Deposits held in domestic offices$55,361,0004,855
Individuals, partnerships, and corporations$52,170,0004,754
U.S. Government$01,191
States and political subdivisions in the U.S.$3,191,0004,284
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,043,0005,048
Demand deposits$12,123,0004,512
Nontransaction accounts$41,318,0004,549
Money market deposit accounts (MMDAs)$2,870,0004,890
Other savings deposits (excluding MMDAs)$14,035,0003,378
Total time deposits$24,413,0004,120
Total time and savings deposits$43,238,0004,812
Noninterest-bearing deposits$12,123,0004,543
Interest-bearing deposits$43,238,0004,821
Retail deposits$44,824,0005,000
Estimated insured deposits$46,652,0004,848
IRAs and Keogh plan accounts$3,655,0003,762
Brokered deposits$5,939,0001,674
Fully insured brokered deposits$5,939,0001,548
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$53,320,0004,933
Deposits held in domestic offices$53,320,0004,933
Individuals, partnerships, and corporations$51,248,0004,809
U.S. Government$01,147
States and political subdivisions in the U.S.$2,072,0004,599
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,299,0005,178
Demand deposits$10,872,0004,627
Nontransaction accounts$41,021,0004,615
Money market deposit accounts (MMDAs)$2,850,0004,959
Other savings deposits (excluding MMDAs)$13,064,0003,522
Total time deposits$25,106,0004,125
Total time and savings deposits$42,448,0004,871
Noninterest-bearing deposits$10,770,0004,657
Interest-bearing deposits$42,550,0004,878
Retail deposits$42,901,0005,081
Estimated insured deposits$42,279,0005,013
IRAs and Keogh plan accounts$3,725,0003,803
Brokered deposits$5,939,0001,666
Fully insured brokered deposits$5,939,0001,534
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$51,241,0005,027
Deposits held in domestic offices$51,241,0005,027
Individuals, partnerships, and corporations$49,283,0004,890
U.S. Government$01,163
States and political subdivisions in the U.S.$1,958,0004,646
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,169,0005,230
Demand deposits$10,904,0004,658
Nontransaction accounts$39,072,0004,725
Money market deposit accounts (MMDAs)$2,917,0004,983
Other savings deposits (excluding MMDAs)$13,337,0003,511
Total time deposits$22,818,0004,327
Total time and savings deposits$40,337,0004,977
Noninterest-bearing deposits$10,904,0004,688
Interest-bearing deposits$40,337,0004,988
Retail deposits$43,089,0005,123
Estimated insured deposits$42,030,0005,062
IRAs and Keogh plan accounts$3,715,0003,845
Brokered deposits$5,939,0001,658
Fully insured brokered deposits$5,939,0001,514
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,431,0005,153
Deposits held in domestic offices$48,431,0005,153
Individuals, partnerships, and corporations$46,047,0005,029
U.S. Government$01,186
States and political subdivisions in the U.S.$2,384,0004,575
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,999,0005,229
Demand deposits$11,291,0004,671
Nontransaction accounts$35,432,0004,913
Money market deposit accounts (MMDAs)$4,058,0004,863
Other savings deposits (excluding MMDAs)$13,588,0003,503
Total time deposits$17,787,0004,761
Total time and savings deposits$37,140,0005,137
Noninterest-bearing deposits$11,291,0004,696
Interest-bearing deposits$37,141,0005,148
Retail deposits$45,440,0005,130
Estimated insured deposits$42,115,0005,118
IRAs and Keogh plan accounts$3,691,0003,902
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$49,056,0005,176
Deposits held in domestic offices$49,056,0005,176
Individuals, partnerships, and corporations$45,905,0005,075
U.S. Government$01,254
States and political subdivisions in the U.S.$3,151,0004,392
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,163,0005,264
Demand deposits$11,664,0004,658
Nontransaction accounts$35,893,0004,915
Money market deposit accounts (MMDAs)$3,976,0004,919
Other savings deposits (excluding MMDAs)$13,759,0003,430
Total time deposits$18,160,0004,784
Total time and savings deposits$37,392,0005,167
Noninterest-bearing deposits$11,664,0004,682
Interest-bearing deposits$37,391,0005,169
Retail deposits$44,982,0005,181
Estimated insured deposits$41,698,0005,165
IRAs and Keogh plan accounts$3,475,0004,049
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$48,353,0005,227
Deposits held in domestic offices$48,353,0005,227
Individuals, partnerships, and corporations$46,088,0005,097
U.S. Government$01,248
States and political subdivisions in the U.S.$2,265,0004,677
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,136,0005,350
Demand deposits$10,751,0004,745
Nontransaction accounts$36,217,0004,957
Money market deposit accounts (MMDAs)$3,779,0004,989
Other savings deposits (excluding MMDAs)$12,045,0003,661
Total time deposits$20,393,0004,663
Total time and savings deposits$37,602,0005,209
Noninterest-bearing deposits$10,751,0004,780
Interest-bearing deposits$37,602,0005,210
Retail deposits$42,412,0005,282
Estimated insured deposits$41,018,0005,229
IRAs and Keogh plan accounts$3,478,0004,089
Brokered deposits$1,000,0002,293
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$48,164,0005,282
Deposits held in domestic offices$48,164,0005,282
Individuals, partnerships, and corporations$46,061,0005,146
U.S. Government$01,147
States and political subdivisions in the U.S.$2,103,0004,763
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,983,0005,340
Demand deposits$11,775,0004,627
Nontransaction accounts$35,181,0005,048
Money market deposit accounts (MMDAs)$2,335,0005,302
Other savings deposits (excluding MMDAs)$11,351,0003,784
Total time deposits$21,495,0004,649
Total time and savings deposits$36,389,0005,309
Noninterest-bearing deposits$11,775,0004,654
Interest-bearing deposits$36,389,0005,313
Retail deposits$41,349,0005,368
Estimated insured deposits$41,403,0005,280
IRAs and Keogh plan accounts$3,501,0004,106
Brokered deposits$3,555,0001,874
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$49,898,0005,289
Deposits held in domestic offices$49,898,0005,289
Individuals, partnerships, and corporations$47,840,0005,154
U.S. Government$01,159
States and political subdivisions in the U.S.$2,058,0004,788
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,918,0005,316
Demand deposits$12,419,0004,571
Nontransaction accounts$35,980,0005,067
Money market deposit accounts (MMDAs)$2,483,0005,325
Other savings deposits (excluding MMDAs)$11,914,0003,709
Total time deposits$21,583,0004,682
Total time and savings deposits$37,479,0005,322
Noninterest-bearing deposits$12,419,0004,623
Interest-bearing deposits$37,480,0005,324
Retail deposits$46,680,0005,289
Estimated insured deposits$44,213,0005,258
IRAs and Keogh plan accounts$3,251,0004,269
Brokered deposits$3,555,0001,857
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$52,674,0005,259
Deposits held in domestic offices$52,674,0005,259
Individuals, partnerships, and corporations$49,208,0005,154
U.S. Government$01,296
States and political subdivisions in the U.S.$3,466,0004,425
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,457,0005,260
Demand deposits$13,738,0004,497
Nontransaction accounts$37,217,0005,038
Money market deposit accounts (MMDAs)$2,968,0005,281
Other savings deposits (excluding MMDAs)$12,253,0003,613
Total time deposits$21,995,0004,696
Total time and savings deposits$38,936,0005,314
Noninterest-bearing deposits$13,738,0004,546
Interest-bearing deposits$38,935,0005,317
Retail deposits$49,160,0005,256
Estimated insured deposits$45,020,0005,273
IRAs and Keogh plan accounts$3,315,0004,258
Brokered deposits$4,055,0001,778
Fully insured brokered deposits$500,0002,204
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,699,0005,384
Deposits held in domestic offices$49,699,0005,384
Individuals, partnerships, and corporations$45,037,0005,313
U.S. Government$01,197
States and political subdivisions in the U.S.$4,662,0004,119
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,262,0005,608
Demand deposits$9,610,0005,009
Nontransaction accounts$38,437,0005,069
Money market deposit accounts (MMDAs)$2,147,0005,511
Other savings deposits (excluding MMDAs)$11,449,0003,760
Total time deposits$24,840,0004,566
Total time and savings deposits$40,089,0005,326
Noninterest-bearing deposits$13,409,0004,538
Interest-bearing deposits$36,290,0005,456
Retail deposits$40,317,0005,552
Estimated insured deposits$41,207,0005,449
IRAs and Keogh plan accounts$3,465,0004,262
Brokered deposits$6,585,0001,534
Fully insured brokered deposits$4,255,0001,622
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$47,623,0005,509
Deposits held in domestic offices$47,623,0005,509
Individuals, partnerships, and corporations$43,048,0005,439
U.S. Government$01,235
States and political subdivisions in the U.S.$4,575,0004,185
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,050,0005,690
Demand deposits$9,641,0005,035
Nontransaction accounts$36,573,0005,195
Money market deposit accounts (MMDAs)$2,096,0005,585
Other savings deposits (excluding MMDAs)$10,597,0003,932
Total time deposits$23,880,0004,698
Total time and savings deposits$37,982,0005,462
Noninterest-bearing deposits$9,641,0005,070
Interest-bearing deposits$37,982,0005,461
Retail deposits$39,319,0005,648
Estimated insured deposits$40,962,0005,521
IRAs and Keogh plan accounts$3,495,0004,309
Brokered deposits$6,585,0001,516
Fully insured brokered deposits$4,255,0001,608
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$46,941,0005,595
Deposits held in domestic offices$46,941,0005,595
Individuals, partnerships, and corporations$42,922,0005,518
U.S. Government$01,228
States and political subdivisions in the U.S.$4,019,0004,350
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,795,0005,778
Demand deposits$9,321,0005,165
Nontransaction accounts$36,146,0005,283
Money market deposit accounts (MMDAs)$2,441,0005,579
Other savings deposits (excluding MMDAs)$10,867,0003,889
Total time deposits$22,839,0004,834
Total time and savings deposits$37,620,0005,542
Noninterest-bearing deposits$9,321,0005,199
Interest-bearing deposits$37,620,0005,540
Retail deposits$43,337,0005,591
Estimated insured deposits$43,617,0005,502
IRAs and Keogh plan accounts$3,542,0004,318
Brokered deposits$5,755,0001,568
Fully insured brokered deposits$500,0002,193
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$49,536,0005,583
Deposits held in domestic offices$49,536,0005,583
Individuals, partnerships, and corporations$44,481,0005,525
U.S. Government$01,345
States and political subdivisions in the U.S.$4,810,0004,146
Commercial banks and other depository institutions in U.S.$245,0002,432
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,364,0005,707
Demand deposits$10,491,0005,040
Nontransaction accounts$37,172,0005,299
Money market deposit accounts (MMDAs)$2,752,0005,575
Other savings deposits (excluding MMDAs)$10,961,0003,849
Total time deposits$23,459,0004,868
Total time and savings deposits$39,045,0005,553
Noninterest-bearing deposits$10,491,0005,076
Interest-bearing deposits$39,045,0005,557
Retail deposits$45,204,0005,596
Estimated insured deposits$42,194,0005,605
IRAs and Keogh plan accounts$3,576,0004,370
Brokered deposits$5,500,0001,575
Fully insured brokered deposits$745,0002,156
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$48,570,0005,665
Deposits held in domestic offices$48,570,0005,665
Individuals, partnerships, and corporations$44,473,0005,580
U.S. Government$01,257
States and political subdivisions in the U.S.$3,852,0004,413
Commercial banks and other depository institutions in U.S.$245,0002,492
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,254,0005,829
Demand deposits$9,885,0005,078
Nontransaction accounts$37,316,0005,371
Money market deposit accounts (MMDAs)$2,951,0005,602
Other savings deposits (excluding MMDAs)$10,195,0003,984
Total time deposits$24,170,0004,894
Total time and savings deposits$38,685,0005,629
Noninterest-bearing deposits$9,885,0005,128
Interest-bearing deposits$38,685,0005,628
Retail deposits$40,242,0005,800
Estimated insured deposits$45,192,0005,558
IRAs and Keogh plan accounts$3,349,0004,560
Brokered deposits$7,000,0001,448
Fully insured brokered deposits$5,500,0001,452
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$48,694,0005,727
Deposits held in domestic offices$48,694,0005,727
Individuals, partnerships, and corporations$44,310,0005,642
U.S. Government$01,331
States and political subdivisions in the U.S.$4,139,0004,364
Commercial banks and other depository institutions in U.S.$245,0002,500
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,220,0005,891
Demand deposits$9,845,0005,139
Nontransaction accounts$37,474,0005,408
Money market deposit accounts (MMDAs)$3,378,0005,564
Other savings deposits (excluding MMDAs)$10,504,0003,958
Total time deposits$23,592,0005,007
Total time and savings deposits$38,849,0005,688
Noninterest-bearing deposits$9,845,0005,200
Interest-bearing deposits$38,849,0005,691
Retail deposits$41,692,0005,811
Estimated insured deposits$44,960,0005,631
IRAs and Keogh plan accounts$3,187,0004,712
Brokered deposits$6,750,0001,462
Fully insured brokered deposits$5,250,0001,471
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$48,361,0005,797
Deposits held in domestic offices$48,361,0005,797
Individuals, partnerships, and corporations$45,625,0005,667
U.S. Government$01,317
States and political subdivisions in the U.S.$2,491,0004,925
Commercial banks and other depository institutions in U.S.$245,0002,510
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,572,0006,022
Demand deposits$9,121,0005,313
Nontransaction accounts$37,789,0005,460
Money market deposit accounts (MMDAs)$3,835,0005,551
Other savings deposits (excluding MMDAs)$10,479,0003,960
Total time deposits$23,473,0005,107
Total time and savings deposits$39,240,0005,749
Noninterest-bearing deposits$9,121,0005,376
Interest-bearing deposits$39,240,0005,749
Retail deposits$41,074,0005,912
Estimated insured deposits$40,999,0005,831
IRAs and Keogh plan accounts$3,249,0004,724
Brokered deposits$5,750,0001,528
Fully insured brokered deposits$5,250,0001,454
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$50,982,0005,747
Deposits held in domestic offices$50,982,0005,747
Individuals, partnerships, and corporations$46,341,0005,677
U.S. Government$01,474
States and political subdivisions in the U.S.$4,396,0004,307
Commercial banks and other depository institutions in U.S.$245,0002,536
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,132,0005,765
Demand deposits$11,075,0004,955
Nontransaction accounts$37,850,0005,493
Money market deposit accounts (MMDAs)$3,504,0005,634
Other savings deposits (excluding MMDAs)$10,585,0003,882
Total time deposits$23,761,0005,149
Total time and savings deposits$39,907,0005,765
Noninterest-bearing deposits$11,074,0005,063
Interest-bearing deposits$39,908,0005,764
Retail deposits$43,394,0005,871
Estimated insured deposits$41,909,0005,833
IRAs and Keogh plan accounts$3,388,0004,722
Brokered deposits$6,000,0001,479
Fully insured brokered deposits$5,500,0001,406
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$47,563,0005,918
Deposits held in domestic offices$47,563,0005,917
Individuals, partnerships, and corporations$44,215,0005,808
U.S. Government$01,406
States and political subdivisions in the U.S.$3,103,0004,724
Commercial banks and other depository institutions in U.S.$245,0002,580
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,382,0006,114
Demand deposits$8,749,0005,378
Nontransaction accounts$37,181,0005,575
Money market deposit accounts (MMDAs)$3,072,0005,817
Other savings deposits (excluding MMDAs)$9,045,0004,183
Total time deposits$25,064,0005,125
Total time and savings deposits$38,814,0005,871
Noninterest-bearing deposits$8,749,0005,450
Interest-bearing deposits$38,814,0005,872
Retail deposits$38,513,0006,093
Estimated insured deposits$43,810,0005,828
IRAs and Keogh plan accounts$3,395,0004,768
Brokered deposits$6,870,0001,418
Fully insured brokered deposits$5,745,0001,381
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$44,387,0006,049
Deposits held in domestic offices$44,387,0006,049
Individuals, partnerships, and corporations$41,402,0005,938
U.S. Government$01,377
States and political subdivisions in the U.S.$2,740,0004,894
Commercial banks and other depository institutions in U.S.$245,0002,569
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,024,0006,186
Demand deposits$8,636,0005,419
Nontransaction accounts$34,363,0005,772
Money market deposit accounts (MMDAs)$2,824,0005,915
Other savings deposits (excluding MMDAs)$9,415,0004,129
Total time deposits$22,124,0005,437
Total time and savings deposits$35,751,0006,038
Noninterest-bearing deposits$8,636,0005,487
Interest-bearing deposits$35,751,0006,039
Retail deposits$39,006,0006,118
Estimated insured deposits$39,675,0006,029
IRAs and Keogh plan accounts$3,451,0004,757
Brokered deposits$4,870,0001,622
Fully insured brokered deposits$3,745,0001,624
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$45,059,0006,099
Deposits held in domestic offices$45,059,0006,099
Individuals, partnerships, and corporations$41,551,0006,007
U.S. Government$01,424
States and political subdivisions in the U.S.$3,263,0004,707
Commercial banks and other depository institutions in U.S.$245,0002,610
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,748,0006,188
Demand deposits$8,893,0005,439
Nontransaction accounts$34,311,0005,828
Money market deposit accounts (MMDAs)$3,042,0005,927
Other savings deposits (excluding MMDAs)$9,001,0004,215
Total time deposits$22,268,0005,480
Total time and savings deposits$36,166,0006,084
Noninterest-bearing deposits$8,893,0005,503
Interest-bearing deposits$36,166,0006,084
Retail deposits$39,939,0006,154
Estimated insured deposits$40,453,0006,063
IRAs and Keogh plan accounts$3,502,0004,762
Brokered deposits$4,870,0001,633
Fully insured brokered deposits$3,745,0001,632
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$47,274,0006,068
Deposits held in domestic offices$47,274,0006,067
Individuals, partnerships, and corporations$43,130,0005,993
U.S. Government$01,583
States and political subdivisions in the U.S.$3,899,0004,487
Commercial banks and other depository institutions in U.S.$245,0002,668
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,131,0005,701
Demand deposits$13,041,0004,636
Nontransaction accounts$32,143,0005,967
Money market deposit accounts (MMDAs)$2,238,0006,141
Other savings deposits (excluding MMDAs)$8,346,0004,281
Total time deposits$21,559,0005,597
Total time and savings deposits$34,233,0006,183
Noninterest-bearing deposits$13,039,0004,822
Interest-bearing deposits$34,235,0006,181
Retail deposits$43,275,0006,080
Estimated insured deposits$44,590,0005,978
IRAs and Keogh plan accounts$3,385,0004,848
Brokered deposits$2,870,0001,914
Fully insured brokered deposits$1,745,0001,976
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,947,0006,185
Deposits held in domestic offices$44,947,0006,185
Individuals, partnerships, and corporations$40,799,0006,115
U.S. Government$01,457
States and political subdivisions in the U.S.$3,903,0004,491
Commercial banks and other depository institutions in U.S.$245,0002,681
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,313,0006,266
Demand deposits$8,791,0005,436
Nontransaction accounts$34,634,0005,915
Money market deposit accounts (MMDAs)$2,309,0006,215
Other savings deposits (excluding MMDAs)$8,301,0004,281
Total time deposits$24,024,0005,482
Total time and savings deposits$36,156,0006,183
Noninterest-bearing deposits$8,788,0005,535
Interest-bearing deposits$36,159,0006,176
Retail deposits$38,593,0006,300
Estimated insured deposits$40,908,0006,177
IRAs and Keogh plan accounts$3,520,0004,851
Brokered deposits$3,620,0001,841
Fully insured brokered deposits$1,995,0001,983
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,598,0006,228
Deposits held in domestic offices$44,598,0006,227
Individuals, partnerships, and corporations$41,614,0006,120
U.S. Government$01,535
States and political subdivisions in the U.S.$2,834,0004,912
Commercial banks and other depository institutions in U.S.$150,0002,930
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,628,0006,378
Demand deposits$8,270,0005,517
Nontransaction accounts$34,970,0005,958
Money market deposit accounts (MMDAs)$2,228,0006,257
Other savings deposits (excluding MMDAs)$7,679,0004,437
Total time deposits$25,063,0005,462
Total time and savings deposits$36,328,0006,217
Noninterest-bearing deposits$8,270,0005,614
Interest-bearing deposits$36,328,0006,219
Retail deposits$37,761,0006,363
Estimated insured deposits$43,322,0006,119
IRAs and Keogh plan accounts$3,628,0004,821
Brokered deposits$4,525,0001,767
Fully insured brokered deposits$3,900,0001,706
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$45,689,0006,263
Deposits held in domestic offices$45,689,0006,262
Individuals, partnerships, and corporations$42,744,0006,138
U.S. Government$01,579
States and political subdivisions in the U.S.$2,945,0004,900
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$9,575,0006,450
Demand deposits$8,285,0005,594
Nontransaction accounts$36,114,0005,952
Money market deposit accounts (MMDAs)$2,350,0006,304
Other savings deposits (excluding MMDAs)$7,721,0004,431
Total time deposits$26,043,0005,452
Total time and savings deposits$37,404,0006,233
Noninterest-bearing deposits$8,285,0005,686
Interest-bearing deposits$37,404,0006,228
Retail deposits$38,417,0006,396
Estimated insured deposits$41,030,0006,278
IRAs and Keogh plan accounts$3,677,0004,813
Brokered deposits$4,525,0001,799
Fully insured brokered deposits$3,900,0001,751
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$46,348,0006,228
Deposits held in domestic offices$46,348,0006,226
Individuals, partnerships, and corporations$42,427,0006,159
U.S. Government$01,780
States and political subdivisions in the U.S.$3,921,0004,388
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$11,511,0006,143
Demand deposits$9,784,0005,127
Nontransaction accounts$34,837,0006,025
Money market deposit accounts (MMDAs)$1,814,0006,446
Other savings deposits (excluding MMDAs)$6,976,0004,512
Total time deposits$26,047,0005,511
Total time and savings deposits$36,564,0006,258
Noninterest-bearing deposits$9,784,0005,262
Interest-bearing deposits$36,564,0006,262
Retail deposits$38,686,0006,388
Estimated insured deposits$41,613,0006,263
IRAs and Keogh plan accounts$3,500,0004,931
Brokered deposits$5,173,0001,773
Fully insured brokered deposits$4,148,0001,782
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,970,0006,395
Deposits held in domestic offices$42,970,0006,394
Individuals, partnerships, and corporations$37,853,0006,391
U.S. Government$01,652
States and political subdivisions in the U.S.$5,117,0003,959
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$8,367,0006,573
Demand deposits$7,122,0005,755
Nontransaction accounts$34,603,0006,092
Money market deposit accounts (MMDAs)$1,725,0006,531
Other savings deposits (excluding MMDAs)$6,605,0004,592
Total time deposits$26,272,0005,568
Total time and savings deposits$35,848,0006,339
Noninterest-bearing deposits$7,122,0005,847
Interest-bearing deposits$35,848,0006,349
Retail deposits$36,249,0006,522
Estimated insured deposits$39,483,0006,381
IRAs and Keogh plan accounts$3,721,0004,867
Brokered deposits$5,272,0001,829
Fully insured brokered deposits$1,247,0002,416
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$40,591,0006,528
Deposits held in domestic offices$40,591,0006,526
Individuals, partnerships, and corporations$36,034,0006,501
U.S. Government$01,633
States and political subdivisions in the U.S.$4,557,0004,150
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$7,774,0006,682
Demand deposits$6,491,0005,883
Nontransaction accounts$32,817,0006,249
Money market deposit accounts (MMDAs)$1,730,0006,594
Other savings deposits (excluding MMDAs)$6,595,0004,615
Total time deposits$24,493,0005,793
Total time and savings deposits$34,100,0006,470
Noninterest-bearing deposits$6,491,0005,958
Interest-bearing deposits$34,100,0006,463
Retail deposits$36,129,0006,580
Estimated insured deposits$38,621,0006,456
IRAs and Keogh plan accounts$3,780,0004,844
Brokered deposits$2,872,0002,298
Fully insured brokered deposits$1,247,0002,497
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$41,444,0006,552
Deposits held in domestic offices$41,444,0006,550
Individuals, partnerships, and corporations$36,608,0006,535
U.S. Government$01,643
States and political subdivisions in the U.S.$4,587,0004,153
Commercial banks and other depository institutions in U.S.$249,0002,570
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,463,0006,803
Demand deposits$6,282,0005,978
Nontransaction accounts$33,981,0006,258
Money market deposit accounts (MMDAs)$1,766,0006,652
Other savings deposits (excluding MMDAs)$6,609,0004,617
Total time deposits$25,606,0005,774
Total time and savings deposits$35,162,0006,477
Noninterest-bearing deposits$6,282,0006,048
Interest-bearing deposits$35,163,0006,476
Retail deposits$36,093,0006,623
Estimated insured deposits$39,060,0006,510
IRAs and Keogh plan accounts$3,806,0004,871
Brokered deposits$3,272,0002,278
Fully insured brokered deposits$1,247,0002,546
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,624,0006,505
Deposits held in domestic offices$43,624,0006,503
Individuals, partnerships, and corporations$38,008,0006,502
U.S. Government$02,902
States and political subdivisions in the U.S.$5,616,0003,820
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$10,216,0006,377
Demand deposits$8,066,0005,451
Nontransaction accounts$33,408,0006,320
Money market deposit accounts (MMDAs)$1,377,0006,813
Other savings deposits (excluding MMDAs)$6,110,0004,652
Total time deposits$25,921,0005,838
Total time and savings deposits$35,558,0006,507
Noninterest-bearing deposits$8,070,0005,558
Interest-bearing deposits$35,554,0006,501
Retail deposits$38,428,0006,553
Estimated insured deposits$41,079,0006,412
IRAs and Keogh plan accounts$4,019,0004,783
Brokered deposits$3,024,0002,417
Fully insured brokered deposits$999,0002,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$40,444,0006,677
Deposits held in domestic offices$40,444,0006,676
Individuals, partnerships, and corporations$36,486,0006,622
U.S. Government$03,279
States and political subdivisions in the U.S.$3,709,0004,487
Commercial banks and other depository institutions in U.S.$249,0002,588
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,543,0006,658
Demand deposits$6,948,0005,714
Nontransaction accounts$31,901,0006,490
Money market deposit accounts (MMDAs)$1,552,0006,830
Other savings deposits (excluding MMDAs)$6,037,0004,721
Total time deposits$24,312,0006,081
Total time and savings deposits$33,496,0006,655
Noninterest-bearing deposits$6,948,0005,813
Interest-bearing deposits$33,496,0006,656
Retail deposits$37,183,0006,651
Estimated insured deposits$38,525,0006,566
IRAs and Keogh plan accounts$4,039,0004,828
Brokered deposits$2,374,0002,616
Fully insured brokered deposits$749,0002,905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,481,0006,758
Deposits held in domestic offices$39,481,0006,758
Individuals, partnerships, and corporations$35,833,0006,682
U.S. Government$03,428
States and political subdivisions in the U.S.$3,399,0004,623
Commercial banks and other depository institutions in U.S.$249,0002,613
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,888,0006,779
Demand deposits$6,095,0005,958
Nontransaction accounts$31,593,0006,530
Money market deposit accounts (MMDAs)$1,474,0006,901
Other savings deposits (excluding MMDAs)$5,786,0004,835
Total time deposits$24,333,0006,137
Total time and savings deposits$33,386,0006,705
Noninterest-bearing deposits$6,095,0006,046
Interest-bearing deposits$33,386,0006,698
Retail deposits$36,976,0006,700
Estimated insured deposits$38,183,0006,616
IRAs and Keogh plan accounts$4,090,0004,808
Brokered deposits$2,124,0002,772
Fully insured brokered deposits$499,0003,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,565,0006,835
Deposits held in domestic offices$39,565,0006,833
Individuals, partnerships, and corporations$36,649,0006,726
U.S. Government$03,500
States and political subdivisions in the U.S.$2,916,0004,904
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$8,461,0006,757
Demand deposits$6,344,0005,921
Nontransaction accounts$31,104,0006,628
Money market deposit accounts (MMDAs)$1,139,0007,100
Other savings deposits (excluding MMDAs)$5,448,0004,954
Total time deposits$24,518,0006,198
Total time and savings deposits$33,221,0006,784
Noninterest-bearing deposits$6,344,0006,007
Interest-bearing deposits$33,221,0006,783
Retail deposits$37,489,0006,736
Estimated insured deposits$38,126,0006,685
IRAs and Keogh plan accounts$4,149,0004,797
Brokered deposits$1,374,0003,083
Fully insured brokered deposits$249,0003,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$41,672,0006,773
Deposits held in domestic offices$41,672,0006,773
Individuals, partnerships, and corporations$37,589,0006,715
U.S. Government$03,705
States and political subdivisions in the U.S.$4,083,0004,410
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$9,268,0006,662
Demand deposits$6,642,0005,938
Nontransaction accounts$32,404,0006,574
Money market deposit accounts (MMDAs)$1,009,0007,206
Other savings deposits (excluding MMDAs)$5,777,0004,741
Total time deposits$25,618,0006,132
Total time and savings deposits$35,030,0006,741
Noninterest-bearing deposits$6,642,0006,027
Interest-bearing deposits$35,030,0006,742
Retail deposits$34,484,0006,680
Estimated insured deposits$39,843,0006,630
IRAs and Keogh plan accounts$4,261,0004,707
Brokered deposits$1,624,0003,056
Fully insured brokered deposits$1,249,0002,769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,851,0006,802
Deposits held in domestic offices$40,851,0006,802
Individuals, partnerships, and corporations$37,442,0006,723
U.S. Government$03,620
States and political subdivisions in the U.S.$3,310,0004,701
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,369,0006,769
Demand deposits$6,397,0005,876
Nontransaction accounts$32,482,0006,607
Money market deposit accounts (MMDAs)$844,0007,358
Other savings deposits (excluding MMDAs)$5,040,0005,048
Total time deposits$26,598,0006,127
Total time and savings deposits$34,454,0006,779
Noninterest-bearing deposits$6,397,0005,973
Interest-bearing deposits$34,454,0006,774
Retail deposits$33,223,0006,732
Estimated insured deposits$38,871,0006,686
IRAs and Keogh plan accounts$4,440,0004,643
Brokered deposits$2,224,0003,029
Fully insured brokered deposits$2,224,0002,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$40,844,0006,852
Deposits held in domestic offices$40,844,0006,851
Individuals, partnerships, and corporations$38,503,0006,727
U.S. Government$03,557
States and political subdivisions in the U.S.$2,341,0005,214
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,739,0006,747
Demand deposits$6,708,0005,829
Nontransaction accounts$32,105,0006,661
Money market deposit accounts (MMDAs)$1,000,0007,372
Other savings deposits (excluding MMDAs)$5,283,0004,993
Total time deposits$25,822,0006,232
Total time and savings deposits$34,136,0006,852
Noninterest-bearing deposits$6,708,0005,924
Interest-bearing deposits$34,136,0006,844
Retail deposits$34,076,0006,736
Estimated insured deposits$36,547,0006,541
IRAs and Keogh plan accounts$4,427,0004,643
Brokered deposits$1,225,0003,320
Fully insured brokered deposits$1,225,0003,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,925,0006,871
Deposits held in domestic offices$40,925,0006,871
Individuals, partnerships, and corporations$38,729,0006,724
U.S. Government$03,628
States and political subdivisions in the U.S.$2,097,0005,383
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,439,0006,806
Demand deposits$6,798,0005,785
Nontransaction accounts$32,486,0006,654
Money market deposit accounts (MMDAs)$878,0007,469
Other savings deposits (excluding MMDAs)$5,764,0004,771
Total time deposits$25,844,0006,268
Total time and savings deposits$34,127,0006,871
Noninterest-bearing deposits$6,798,0005,891
Interest-bearing deposits$34,127,0006,866
Retail deposits$35,683,0006,663
Estimated insured deposits$36,670,0006,560
IRAs and Keogh plan accounts$4,226,0004,679
Brokered deposits$889,0003,494
Fully insured brokered deposits$889,0003,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$42,515,0006,759
Deposits held in domestic offices$42,515,0006,759
Individuals, partnerships, and corporations$40,270,0006,621
U.S. Government$03,888
States and political subdivisions in the U.S.$2,245,0005,324
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$8,786,0006,774
Demand deposits$6,952,0005,802
Nontransaction accounts$33,729,0006,526
Money market deposit accounts (MMDAs)$732,0007,535
Other savings deposits (excluding MMDAs)$6,095,0004,503
Total time deposits$26,901,0006,142
Total time and savings deposits$35,563,0006,758
Noninterest-bearing deposits$6,952,0005,912
Interest-bearing deposits$35,563,0006,753
Retail deposits$34,285,0006,731
Estimated insured deposits$36,616,0006,539
IRAs and Keogh plan accounts$4,224,0004,600
Brokered deposits$200,0003,670
Fully insured brokered deposits$200,0003,494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,246,0006,857
Deposits held in domestic offices$40,246,0006,856
Individuals, partnerships, and corporations$37,811,0006,734
U.S. Government$03,764
States and political subdivisions in the U.S.$2,138,0005,299
Commercial banks and other depository institutions in U.S.$297,0002,324
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,698,0006,987
Demand deposits$6,080,0006,064
Nontransaction accounts$32,548,0006,608
Money market deposit accounts (MMDAs)$1,215,0007,352
Other savings deposits (excluding MMDAs)$5,477,0004,795
Total time deposits$25,856,0006,213
Total time and savings deposits$34,166,0006,830
Noninterest-bearing deposits$6,080,0006,168
Interest-bearing deposits$34,166,0006,816
Retail deposits$34,306,0006,718
Estimated insured deposits$36,677,0006,532
IRAs and Keogh plan accounts$3,592,0004,894
Brokered deposits$1,097,0003,166
Fully insured brokered deposits$1,097,0003,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,158,0006,934
Deposits held in domestic offices$39,158,0006,932
Individuals, partnerships, and corporations$37,867,0006,759
U.S. Government$03,873
States and political subdivisions in the U.S.$1,291,0005,812
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,654,0007,037
Demand deposits$5,959,0006,174
Nontransaction accounts$31,504,0006,695
Money market deposit accounts (MMDAs)$1,318,0007,307
Other savings deposits (excluding MMDAs)$5,357,0004,875
Total time deposits$24,829,0006,291
Total time and savings deposits$33,199,0006,894
Noninterest-bearing deposits$5,959,0006,280
Interest-bearing deposits$33,199,0006,887
Retail deposits$33,999,0006,767
Estimated insured deposits$36,857,0006,531
IRAs and Keogh plan accounts$3,542,0004,907
Brokered deposits$297,0003,225
Fully insured brokered deposits$297,0003,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,338,0006,934
Deposits held in domestic offices$39,338,0006,933
Individuals, partnerships, and corporations$37,647,0006,792
U.S. Government$03,876
States and political subdivisions in the U.S.$1,691,0005,580
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$8,001,0006,968
Demand deposits$6,087,0006,099
Nontransaction accounts$31,337,0006,715
Money market deposit accounts (MMDAs)$1,292,0007,346
Other savings deposits (excluding MMDAs)$5,304,0004,881
Total time deposits$24,741,0006,341
Total time and savings deposits$33,251,0006,919
Noninterest-bearing deposits$6,087,0006,209
Interest-bearing deposits$33,251,0006,908
Retail deposits$34,749,0006,735
Estimated insured deposits$39,160,0006,382
IRAs and Keogh plan accounts$3,553,0004,911
Brokered deposits$396,0003,142
Fully insured brokered deposits$396,0002,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,950,0006,929
Deposits held in domestic offices$38,950,0006,928
Individuals, partnerships, and corporations$36,887,0006,812
U.S. Government$04,156
States and political subdivisions in the U.S.$2,063,0005,361
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,631,0007,069
Demand deposits$5,844,0006,274
Nontransaction accounts$31,319,0006,668
Money market deposit accounts (MMDAs)$1,495,0007,192
Other savings deposits (excluding MMDAs)$5,293,0004,790
Total time deposits$24,531,0006,315
Total time and savings deposits$33,106,0006,888
Noninterest-bearing deposits$5,844,0006,380
Interest-bearing deposits$33,106,0006,882
Retail deposits$34,533,0006,717
Estimated insured deposits$35,703,0006,555
IRAs and Keogh plan accounts$3,489,0004,922
Brokered deposits$396,0003,121
Fully insured brokered deposits$396,0002,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,383,0007,010
Deposits held in domestic offices$37,383,0007,010
Individuals, partnerships, and corporations$35,727,0006,885
U.S. Government$03,924
States and political subdivisions in the U.S.$1,656,0005,540
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,510,0007,273
Demand deposits$4,806,0006,605
Nontransaction accounts$30,873,0006,718
Money market deposit accounts (MMDAs)$1,382,0007,279
Other savings deposits (excluding MMDAs)$4,979,0004,995
Total time deposits$24,512,0006,331
Total time and savings deposits$32,577,0006,922
Noninterest-bearing deposits$4,806,0006,703
Interest-bearing deposits$32,577,0006,919
Retail deposits$32,642,0006,823
Estimated insured deposits$35,362,0006,579
IRAs and Keogh plan accounts$3,421,0004,995
Brokered deposits$396,0003,122
Fully insured brokered deposits$396,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,393,0007,083
Deposits held in domestic offices$36,393,0007,081
Individuals, partnerships, and corporations$34,912,0006,953
U.S. Government$04,057
States and political subdivisions in the U.S.$1,481,0005,717
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$6,878,0007,290
Demand deposits$5,349,0006,449
Nontransaction accounts$29,515,0006,816
Money market deposit accounts (MMDAs)$1,388,0007,299
Other savings deposits (excluding MMDAs)$5,242,0004,990
Total time deposits$22,885,0006,486
Total time and savings deposits$31,044,0007,034
Noninterest-bearing deposits$5,349,0006,548
Interest-bearing deposits$31,044,0007,023
Retail deposits$33,060,0006,840
Estimated insured deposits$34,412,0006,681
IRAs and Keogh plan accounts$2,952,0005,353
Brokered deposits$396,0003,128
Fully insured brokered deposits$396,0002,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$37,499,0007,058
Deposits held in domestic offices$37,499,0007,056
Individuals, partnerships, and corporations$35,751,0006,919
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$1,746,0005,583
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$7,617,0007,163
Demand deposits$5,890,0006,248
Nontransaction accounts$29,882,0006,823
Money market deposit accounts (MMDAs)$1,585,0007,242
Other savings deposits (excluding MMDAs)$5,352,0004,989
Total time deposits$22,945,0006,477
Total time and savings deposits$31,609,0007,033
Noninterest-bearing deposits$31,609,0002,137
Interest-bearing deposits$5,890,0008,474
Retail deposits$33,372,0006,841
Estimated insured deposits$34,385,0006,704
IRAs and Keogh plan accounts$2,924,0005,334
Brokered deposits$896,0002,953
Fully insured brokered deposits$396,0002,887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,017,0007,016
Deposits held in domestic offices$38,017,0007,015
Individuals, partnerships, and corporations$35,817,0006,898
U.S. Government$04,273
States and political subdivisions in the U.S.$2,200,0005,319
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,822,0007,188
Demand deposits$5,913,0006,355
Nontransaction accounts$30,195,0006,755
Money market deposit accounts (MMDAs)$1,403,0007,321
Other savings deposits (excluding MMDAs)$5,177,0005,036
Total time deposits$23,615,0006,364
Total time and savings deposits$32,104,0006,987
Noninterest-bearing deposits$5,913,0006,447
Interest-bearing deposits$32,104,0006,980
Retail deposits$33,098,0006,820
Estimated insured deposits$33,696,0006,750
IRAs and Keogh plan accounts$2,825,0005,383
Brokered deposits$996,0002,912
Fully insured brokered deposits$496,0002,797
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$36,992,0007,071
Deposits held in domestic offices$36,992,0007,069
Individuals, partnerships, and corporations$35,306,0006,942
U.S. Government$04,163
States and political subdivisions in the U.S.$1,686,0005,613
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$7,259,0007,271
Demand deposits$5,389,0006,443
Nontransaction accounts$29,733,0006,793
Money market deposit accounts (MMDAs)$1,348,0007,401
Other savings deposits (excluding MMDAs)$5,614,0004,934
Total time deposits$22,771,0006,423
Total time and savings deposits$31,603,0006,999
Noninterest-bearing deposits$5,389,0006,534
Interest-bearing deposits$31,603,0006,993
Retail deposits$32,426,0006,850
Estimated insured deposits$33,888,0006,728
IRAs and Keogh plan accounts$2,727,0005,471
Brokered deposits$1,094,0002,847
Fully insured brokered deposits$594,0002,713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,715,0007,042
Deposits held in domestic offices$37,715,0007,040
Individuals, partnerships, and corporations$36,321,0006,892
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$1,392,0005,856
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,636,0007,269
Demand deposits$5,743,0006,404
Nontransaction accounts$30,079,0006,751
Money market deposit accounts (MMDAs)$1,633,0007,292
Other savings deposits (excluding MMDAs)$5,892,0004,922
Total time deposits$22,554,0006,383
Total time and savings deposits$31,972,0006,974
Noninterest-bearing deposits$5,743,0006,489
Interest-bearing deposits$31,972,0006,976
Retail deposits$33,280,0006,833
Estimated insured deposits$34,817,0006,687
IRAs and Keogh plan accounts$2,722,0005,493
Brokered deposits$1,094,0002,707
Fully insured brokered deposits$594,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,725,0007,128
Deposits held in domestic offices$36,725,0007,126
Individuals, partnerships, and corporations$35,017,0006,978
U.S. Government$04,261
States and political subdivisions in the U.S.$1,708,0005,692
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,604,0007,334
Demand deposits$5,691,0006,443
Nontransaction accounts$29,121,0006,824
Money market deposit accounts (MMDAs)$1,268,0007,517
Other savings deposits (excluding MMDAs)$6,273,0004,854
Total time deposits$21,580,0006,453
Total time and savings deposits$31,034,0007,057
Noninterest-bearing deposits$5,691,0006,520
Interest-bearing deposits$31,034,0007,067
Retail deposits$32,960,0006,894
Estimated insured deposits$34,153,0006,722
IRAs and Keogh plan accounts$2,661,0005,503
Brokered deposits$1,194,0002,507
Fully insured brokered deposits$593,0002,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,939,0007,149
Deposits held in domestic offices$36,939,0007,147
Individuals, partnerships, and corporations$34,963,0007,020
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,974,0005,535
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$8,574,0007,212
Demand deposits$6,264,0006,347
Nontransaction accounts$28,365,0006,872
Money market deposit accounts (MMDAs)$1,180,0007,597
Other savings deposits (excluding MMDAs)$6,174,0004,874
Total time deposits$21,011,0006,482
Total time and savings deposits$30,675,0007,091
Noninterest-bearing deposits$6,264,0006,429
Interest-bearing deposits$30,675,0007,098
Retail deposits$32,695,0006,949
Estimated insured deposits$32,776,0006,842
IRAs and Keogh plan accounts$2,513,0005,632
Brokered deposits$599,0002,605
Fully insured brokered deposits$99,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$34,922,0007,261
Deposits held in domestic offices$34,922,0007,259
Individuals, partnerships, and corporations$33,213,0007,122
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,708,0005,736
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$6,879,0007,541
Demand deposits$5,122,0006,680
Nontransaction accounts$28,043,0006,932
Money market deposit accounts (MMDAs)$1,073,0007,699
Other savings deposits (excluding MMDAs)$6,564,0004,780
Total time deposits$20,406,0006,550
Total time and savings deposits$29,800,0007,172
Noninterest-bearing deposits$6,879,0006,083
Interest-bearing deposits$28,043,0007,304
Retail deposits$31,006,0007,057
Estimated insured deposits$32,441,0006,858
IRAs and Keogh plan accounts$2,421,0005,749
Brokered deposits$299,0002,621
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,112,0007,232
Deposits held in domestic offices$35,112,0007,231
Individuals, partnerships, and corporations$33,224,0007,091
U.S. Government$04,271
States and political subdivisions in the U.S.$1,888,0005,635
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$6,616,0007,616
Demand deposits$5,046,0006,676
Nontransaction accounts$28,496,0006,890
Money market deposit accounts (MMDAs)$1,095,0007,706
Other savings deposits (excluding MMDAs)$6,558,0004,841
Total time deposits$20,843,0006,451
Total time and savings deposits$30,066,0007,153
Noninterest-bearing deposits$5,046,0006,725
Interest-bearing deposits$30,066,0007,166
Retail deposits$31,268,0007,052
Estimated insured deposits$32,565,0006,853
IRAs and Keogh plan accounts$2,325,0005,814
Brokered deposits$299,0002,470
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$34,822,0007,334
Deposits held in domestic offices$34,822,0007,332
Individuals, partnerships, and corporations$33,103,0007,159
U.S. Government$04,329
States and political subdivisions in the U.S.$1,719,0005,814
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,813,0007,651
Demand deposits$4,832,0006,803
Nontransaction accounts$28,009,0006,980
Money market deposit accounts (MMDAs)$1,137,0007,753
Other savings deposits (excluding MMDAs)$6,583,0004,909
Total time deposits$20,289,0006,531
Total time and savings deposits$29,990,0007,220
Noninterest-bearing deposits$4,832,0006,840
Interest-bearing deposits$29,990,0007,238
Retail deposits$31,457,0007,110
Estimated insured deposits$32,653,0006,926
IRAs and Keogh plan accounts$2,286,0005,913
Brokered deposits$198,0002,410
Fully insured brokered deposits$198,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$35,633,0007,294
Deposits held in domestic offices$35,633,0007,292
Individuals, partnerships, and corporations$33,478,0007,177
U.S. Government$04,510
States and political subdivisions in the U.S.$2,155,0005,494
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,951,0007,429
Demand deposits$5,626,0006,553
Nontransaction accounts$27,682,0007,009
Money market deposit accounts (MMDAs)$1,144,0007,765
Other savings deposits (excluding MMDAs)$6,717,0004,810
Total time deposits$19,821,0006,592
Total time and savings deposits$30,007,0007,231
Noninterest-bearing deposits$5,626,0006,604
Interest-bearing deposits$30,007,0007,254
Retail deposits$32,616,0007,048
Estimated insured deposits$33,154,0006,906
IRAs and Keogh plan accounts$2,077,0006,133
Brokered deposits$198,0002,357
Fully insured brokered deposits$198,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$34,378,0007,361
Deposits held in domestic offices$34,378,0007,359
Individuals, partnerships, and corporations$32,927,0007,184
U.S. Government$04,404
States and political subdivisions in the U.S.$1,451,0005,982
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,064,0007,579
Demand deposits$5,094,0006,633
Nontransaction accounts$27,314,0007,056
Money market deposit accounts (MMDAs)$1,068,0007,851
Other savings deposits (excluding MMDAs)$6,456,0004,919
Total time deposits$19,790,0006,607
Total time and savings deposits$29,284,0007,295
Noninterest-bearing deposits$5,094,0006,681
Interest-bearing deposits$29,284,0007,317
Retail deposits$31,651,0007,098
Estimated insured deposits$32,184,0006,974
IRAs and Keogh plan accounts$1,917,0006,369
Brokered deposits$297,0002,235
Fully insured brokered deposits$297,0001,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$35,149,0007,336
Deposits held in domestic offices$35,149,0007,335
Individuals, partnerships, and corporations$33,789,0007,169
U.S. Government$04,543
States and political subdivisions in the U.S.$1,360,0006,119
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,491,0007,522
Demand deposits$5,310,0006,554
Nontransaction accounts$27,658,0007,056
Money market deposit accounts (MMDAs)$1,202,0007,828
Other savings deposits (excluding MMDAs)$6,618,0004,920
Total time deposits$19,838,0006,622
Total time and savings deposits$29,839,0007,302
Noninterest-bearing deposits$5,310,0006,593
Interest-bearing deposits$29,839,0007,326
Retail deposits$32,589,0007,088
Estimated insured deposits$33,204,0006,947
IRAs and Keogh plan accounts$1,861,0006,507
Brokered deposits$198,0002,135
Fully insured brokered deposits$198,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$34,427,0007,418
Deposits held in domestic offices$34,427,0007,416
Individuals, partnerships, and corporations$32,857,0007,261
U.S. Government$04,568
States and political subdivisions in the U.S.$1,570,0005,946
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,821,0007,687
Demand deposits$4,746,0006,795
Nontransaction accounts$27,606,0007,086
Money market deposit accounts (MMDAs)$1,334,0007,760
Other savings deposits (excluding MMDAs)$6,223,0005,041
Total time deposits$20,049,0006,608
Total time and savings deposits$29,681,0007,350
Noninterest-bearing deposits$4,746,0006,834
Interest-bearing deposits$29,681,0007,372
Retail deposits$31,083,0007,220
Estimated insured deposits$31,973,0007,087
IRAs and Keogh plan accounts$1,842,0006,543
Brokered deposits$198,0002,049
Fully insured brokered deposits$198,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$35,851,0007,356
Deposits held in domestic offices$35,851,0007,355
Individuals, partnerships, and corporations$33,877,0007,171
U.S. Government$04,814
States and political subdivisions in the U.S.$1,974,0005,682
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,575,0006,920
Demand deposits$5,207,0006,248
Nontransaction accounts$28,276,0006,258
Money market deposit accounts (MMDAs)$1,194,0007,134
Other savings deposits (excluding MMDAs)$6,060,0004,458
Total time deposits$21,022,0005,751
Total time and savings deposits$30,644,0007,267
Noninterest-bearing deposits$5,207,0006,664
Interest-bearing deposits$30,644,0007,295
Retail deposits$31,884,0007,197
Estimated insured deposits$32,652,0007,052
IRAs and Keogh plan accounts$1,832,0006,586
Brokered deposits$198,0001,976
Fully insured brokered deposits$198,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$33,287,0007,555
Deposits held in domestic offices$33,287,0007,554
Individuals, partnerships, and corporations$32,125,0007,339
U.S. Government$04,647
States and political subdivisions in the U.S.$1,162,0006,286
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,111,0007,227
Demand deposits$4,522,0006,437
Nontransaction accounts$27,176,0006,392
Money market deposit accounts (MMDAs)$1,243,0007,116
Other savings deposits (excluding MMDAs)$6,146,0004,413
Total time deposits$19,787,0006,013
Total time and savings deposits$28,765,0007,466
Noninterest-bearing deposits$4,522,0006,887
Interest-bearing deposits$28,765,0007,496
Retail deposits$30,315,0007,337
Estimated insured deposits$31,940,0007,144
IRAs and Keogh plan accounts$1,859,0006,632
Brokered deposits$198,0001,913
Fully insured brokered deposits$198,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,737,0007,624
Deposits held in domestic offices$32,737,0007,623
Individuals, partnerships, and corporations$31,740,0007,385
U.S. Government$04,820
States and political subdivisions in the U.S.$997,0006,457
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,050,0007,207
Demand deposits$4,552,0006,380
Nontransaction accounts$26,687,0006,474
Money market deposit accounts (MMDAs)$1,315,0007,083
Other savings deposits (excluding MMDAs)$5,848,0004,471
Total time deposits$19,524,0006,107
Total time and savings deposits$28,185,0007,534
Noninterest-bearing deposits$4,552,0006,836
Interest-bearing deposits$28,185,0007,566
Retail deposits$30,018,0007,367
Estimated insured deposits$31,311,0007,243
IRAs and Keogh plan accounts$1,848,0006,672
Brokered deposits$198,0001,871
Fully insured brokered deposits$198,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$33,074,0007,613
Deposits held in domestic offices$33,074,0007,612
Individuals, partnerships, and corporations$31,612,0007,384
U.S. Government$04,819
States and political subdivisions in the U.S.$1,462,0006,086
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,277,0007,162
Demand deposits$4,495,0006,353
Nontransaction accounts$26,797,0006,466
Money market deposit accounts (MMDAs)$980,0007,319
Other savings deposits (excluding MMDAs)$5,660,0004,508
Total time deposits$20,157,0006,042
Total time and savings deposits$28,579,0007,532
Noninterest-bearing deposits$4,495,0006,811
Interest-bearing deposits$28,579,0007,563
Retail deposits$30,207,0007,353
Estimated insured deposits$31,679,0007,215
IRAs and Keogh plan accounts$1,838,0006,662
Brokered deposits$298,0001,799
Fully insured brokered deposits$298,0001,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$33,799,0007,561
Deposits held in domestic offices$33,799,0007,559
Individuals, partnerships, and corporations$31,648,0007,388
U.S. Government$04,995
States and political subdivisions in the U.S.$1,860,0005,749
Commercial banks and other depository institutions in U.S.$291,0002,111
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,049,0006,976
Demand deposits$5,133,0006,105
Nontransaction accounts$26,750,0006,443
Money market deposit accounts (MMDAs)$826,0007,407
Other savings deposits (excluding MMDAs)$5,479,0004,460
Total time deposits$20,445,0005,994
Total time and savings deposits$28,666,0007,501
Noninterest-bearing deposits$5,133,0006,522
Interest-bearing deposits$28,666,0007,539
Retail deposits$30,416,0007,330
Estimated insured deposits$31,669,0007,207
IRAs and Keogh plan accounts$1,785,0006,700
Brokered deposits$298,0001,746
Fully insured brokered deposits$298,0001,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$32,556,0007,686
Deposits held in domestic offices$32,556,0007,684
Individuals, partnerships, and corporations$30,859,0007,487
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,695,0005,900
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,416,0007,211
Demand deposits$4,624,0006,353
Nontransaction accounts$26,140,0006,501
Money market deposit accounts (MMDAs)$899,0007,432
Other savings deposits (excluding MMDAs)$4,971,0004,480
Total time deposits$20,270,0006,086
Total time and savings deposits$27,932,0007,613
Noninterest-bearing deposits$4,624,0006,775
Interest-bearing deposits$27,932,0007,653
Retail deposits$28,932,0007,468
Estimated insured deposits$30,673,0007,348
IRAs and Keogh plan accounts$1,675,0006,864
Brokered deposits$199,0001,573
Fully insured brokered deposits$199,0001,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$29,278,0007,939
Deposits held in domestic offices$29,278,0007,938
Individuals, partnerships, and corporations$27,215,0007,766
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$2,059,0005,616
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$5,831,0007,393
Demand deposits$3,965,0006,718
Nontransaction accounts$23,447,0006,736
Money market deposit accounts (MMDAs)$762,0007,674
Other savings deposits (excluding MMDAs)$4,364,0004,630
Total time deposits$18,321,0006,364
Total time and savings deposits$25,313,0007,831
Noninterest-bearing deposits$3,965,0007,126
Interest-bearing deposits$25,313,0007,894
Retail deposits$25,008,0007,863
Estimated insured deposits$27,060,0007,721
IRAs and Keogh plan accounts$1,745,0006,785
Brokered deposits$599,0001,319
Fully insured brokered deposits$299,0001,290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$27,426,0008,267
Deposits held in domestic offices$27,426,0008,265
Individuals, partnerships, and corporations$26,163,0008,066
U.S. Government$05,591
States and political subdivisions in the U.S.$1,263,0006,542
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$5,465,0007,730
Demand deposits$3,786,0006,916
Nontransaction accounts$21,961,0006,967
Money market deposit accounts (MMDAs)$504,0008,137
Other savings deposits (excluding MMDAs)$5,009,0004,593
Total time deposits$16,448,0006,667
Total time and savings deposits$23,640,0008,158
Noninterest-bearing deposits$3,786,0007,330
Interest-bearing deposits$23,640,0008,217
Retail deposits$24,257,0008,162
Estimated insured deposits$25,555,0008,047
IRAs and Keogh plan accounts$1,697,0007,093
Brokered deposits$199,0001,291
Fully insured brokered deposits$199,0001,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,882,0008,565
Deposits held in domestic offices$25,882,0008,564
Individuals, partnerships, and corporations$24,159,0008,415
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$1,716,0006,041
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,438,0007,948
Demand deposits$3,752,0007,064
Nontransaction accounts$20,444,0007,235
Money market deposit accounts (MMDAs)$465,0008,309
Other savings deposits (excluding MMDAs)$4,966,0004,705
Total time deposits$15,013,0007,022
Total time and savings deposits$22,130,0008,462
Noninterest-bearing deposits$3,752,0007,484
Interest-bearing deposits$22,130,0008,523
Retail deposits$23,062,0008,475
Estimated insured deposits$24,503,0008,350
IRAs and Keogh plan accounts$1,711,0007,240
Brokered deposits$99,0001,318
Fully insured brokered deposits$99,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,171,0009,092
Deposits held in domestic offices$23,171,0009,090
Individuals, partnerships, and corporations$21,783,0008,917
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,384,0006,699
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$5,283,0008,202
Demand deposits$3,688,0007,194
Nontransaction accounts$17,888,0007,725
Money market deposit accounts (MMDAs)$443,0008,652
Other savings deposits (excluding MMDAs)$4,343,0005,209
Total time deposits$13,102,0007,531
Total time and savings deposits$19,483,0009,038
Noninterest-bearing deposits$3,688,0007,597
Interest-bearing deposits$19,483,0009,115
Retail deposits$20,991,0008,981
Estimated insured deposits$21,934,0008,901
IRAs and Keogh plan accounts$1,522,0007,820
Brokered deposits$90,0001,425
Fully insured brokered deposits$90,0001,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$21,431,0009,707
Deposits held in domestic offices$21,431,0009,705
Individuals, partnerships, and corporations$19,952,0009,525
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,472,0006,729
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,721,0008,770
Demand deposits$3,171,0007,873
Nontransaction accounts$16,710,0008,171
Money market deposit accounts (MMDAs)$359,0009,118
Other savings deposits (excluding MMDAs)$4,092,0005,704
Total time deposits$12,259,0007,950
Total time and savings deposits$18,260,0009,572
Noninterest-bearing deposits$3,171,0008,317
Interest-bearing deposits$18,260,0009,674
Retail deposits$19,407,0009,622
Estimated insured deposits$20,210,0009,551
IRAs and Keogh plan accounts$1,435,0008,355
Brokered deposits$486,0001,044
Fully insured brokered deposits$486,000967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,019,00010,270
Deposits held in domestic offices$20,019,00010,268
Individuals, partnerships, and corporations$18,614,00010,099
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$1,388,0006,995
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,353,0009,277
Demand deposits$2,920,0008,296
Nontransaction accounts$15,666,0008,596
Money market deposit accounts (MMDAs)$328,0009,536
Other savings deposits (excluding MMDAs)$4,086,0005,894
Total time deposits$11,252,0008,394
Total time and savings deposits$17,099,00010,136
Noninterest-bearing deposits$2,920,0008,783
Interest-bearing deposits$17,099,00010,250
Retail deposits$17,705,00010,271
Estimated insured deposits$19,057,00010,119
IRAs and Keogh plan accounts$1,160,0009,247
Brokered deposits$396,0001,053
Fully insured brokered deposits$396,000969
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,899,00010,962
Deposits held in domestic offices$17,899,00010,958
Individuals, partnerships, and corporations$16,766,00010,786
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$1,128,0007,591
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$3,717,00010,081
Demand deposits$2,230,0009,311
Nontransaction accounts$14,182,0009,103
Money market deposit accounts (MMDAs)$317,00010,094
Other savings deposits (excluding MMDAs)$4,711,0005,930
Total time deposits$9,154,0008,950
Total time and savings deposits$15,669,00010,747
Noninterest-bearing deposits$2,230,0009,858
Interest-bearing deposits$15,669,00010,859
Retail deposits$15,772,00011,031
Estimated insured deposits$16,864,00010,858
IRAs and Keogh plan accounts$1,084,0009,719
Brokered deposits$297,000964
Fully insured brokered deposits$297,000893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,932,00011,502
Deposits held in domestic offices$17,932,00011,500
Individuals, partnerships, and corporations$17,028,00011,200
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$884,0008,262
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$3,486,00010,601
Demand deposits$1,932,0009,943
Nontransaction accounts$14,446,0009,373
Money market deposit accounts (MMDAs)$359,00010,538
Other savings deposits (excluding MMDAs)$5,135,0005,941
Total time deposits$8,952,0009,265
Total time and savings deposits$16,000,00011,149
Noninterest-bearing deposits$1,932,00010,542
Interest-bearing deposits$16,000,00011,348
Retail deposits$16,224,00011,527
Estimated insured deposits$17,260,00011,351
IRAs and Keogh plan accounts$1,199,0009,876
Brokered deposits$391,000921
Fully insured brokered deposits$391,000836
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,390,00012,034
Deposits held in domestic offices$17,390,00012,033
Individuals, partnerships, and corporations$16,577,00011,917
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$800,0008,567
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$3,381,00010,935
Demand deposits$1,708,00010,492
Nontransaction accounts$14,009,0009,670
Money market deposit accounts (MMDAs)$708,00010,539
Other savings deposits (excluding MMDAs)$4,669,0005,964
Total time deposits$8,632,0009,728
Total time and savings deposits$15,682,00011,836
Noninterest-bearing deposits$1,708,00011,316
Interest-bearing deposits$15,682,00011,831
Retail deposits$15,951,00012,009
Estimated insured deposits$16,765,00011,893
IRAs and Keogh plan accounts$1,252,00010,151
Brokered deposits$99,0001,044
Fully insured brokered deposits$99,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA