State Street Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$285,591,0002,291
Deposits held in domestic offices$285,591,0002,290
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 offices$49252
Memoranda:
Transaction accounts$100,0004,450
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$199,0004,222
Other savings deposits (excluding MMDAs)$134,384
Total time deposits$04,466
Total time and savings deposits$315,0004,514
Noninterest-bearing deposits$34,801,4003,028
Interest-bearing deposits$1,9314,510
Retail depositsNANA
Estimated insured deposits$89,117,0003,478
IRAs and Keogh plan accounts$2,950,0003,135
Brokered deposits$02,064
Fully insured brokered deposits$236,0001,726
Deposits obtained via list services, yet not brokered$64,389,00090
Noninterest-bearing deposits$191,448,00020
Interest-bearing deposits$59,481,00031
2023-09-30Rank
Total deposits$277,884,0002,327
Deposits held in domestic offices$277,884,0002,326
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$126,207,0001,995
Demand deposits$91,809,0001,772
Nontransaction accounts$151,677,0002,326
Money market deposit accounts (MMDAs)$30,277,0002,447
Other savings deposits (excluding MMDAs)$53,789,0001,530
Total time deposits$67,612,0002,261
Total time and savings deposits$186,075,0002,390
Noninterest-bearing deposits$81,997,0001,894
Interest-bearing deposits$195,887,0002,386
Retail deposits$269,907,0002,158
Estimated insured deposits$255,290,0001,977
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$274,617,0002,338
Deposits held in domestic offices$274,617,0002,336
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$131,537,0001,952
Demand deposits$94,306,0001,726
Nontransaction accounts$143,081,0002,389
Money market deposit accounts (MMDAs)$33,410,0002,350
Other savings deposits (excluding MMDAs)$57,260,0001,498
Total time deposits$52,411,0002,515
Total time and savings deposits$180,312,0002,419
Noninterest-bearing deposits$86,825,0001,843
Interest-bearing deposits$187,792,0002,431
Retail deposits$268,828,0002,163
Estimated insured deposits$247,400,0002,024
IRAs and Keogh plan accounts$3,511,0002,993
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$272,673,0002,370
Deposits held in domestic offices$272,673,0002,369
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$132,242,0002,021
Demand deposits$95,308,0001,781
Nontransaction accounts$140,430,0002,431
Money market deposit accounts (MMDAs)$36,693,0002,328
Other savings deposits (excluding MMDAs)$59,343,0001,545
Total time deposits$44,392,0002,650
Total time and savings deposits$177,364,0002,479
Noninterest-bearing deposits$87,879,0001,892
Interest-bearing deposits$184,794,0002,485
Retail deposits$268,895,0002,231
Estimated insured deposits$250,035,0002,021
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$272,888,0002,388
Deposits held in domestic offices$272,888,0002,386
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$128,822,0002,096
Demand deposits$88,441,0001,934
Nontransaction accounts$144,066,0002,371
Money market deposit accounts (MMDAs)$45,448,0002,191
Other savings deposits (excluding MMDAs)$60,527,0001,566
Total time deposits$38,091,0002,733
Total time and savings deposits$184,447,0002,412
Noninterest-bearing deposits$87,189,0001,968
Interest-bearing deposits$185,699,0002,474
Retail deposits$269,429,0002,267
Estimated insured deposits$239,239,0002,079
IRAs and Keogh plan accounts$3,609,0003,013
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$266,752,0002,447
Deposits held in domestic offices$266,752,0002,446
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$122,784,0002,191
Demand deposits$81,006,0002,066
Nontransaction accounts$143,967,0002,375
Money market deposit accounts (MMDAs)$48,218,0002,190
Other savings deposits (excluding MMDAs)$59,000,0001,661
Total time deposits$36,749,0002,724
Total time and savings deposits$185,745,0002,427
Noninterest-bearing deposits$80,545,0002,122
Interest-bearing deposits$186,207,0002,492
Retail deposits$263,546,0002,339
Estimated insured deposits$235,333,0002,106
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$279,554,0002,399
Deposits held in domestic offices$279,554,0002,399
Individuals, partnerships, and corporations$267,505,0002,269
U.S. Government$0821
States and political subdivisions in the U.S.$11,278,0002,946
Commercial banks and other depository institutions in U.S.$772,0001,512
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,651,0002,086
Demand deposits$92,245,0001,901
Nontransaction accounts$146,904,0002,376
Money market deposit accounts (MMDAs)$46,363,0002,279
Other savings deposits (excluding MMDAs)$61,643,0001,649
Total time deposits$38,897,0002,674
Total time and savings deposits$187,310,0002,442
Noninterest-bearing deposits$91,650,0001,957
Interest-bearing deposits$187,904,0002,511
Retail deposits$275,750,0002,303
Estimated insured deposits$239,122,0002,108
IRAs and Keogh plan accounts$3,386,0003,224
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$284,192,0002,378
Deposits held in domestic offices$284,192,0002,378
Individuals, partnerships, and corporations$271,567,0002,250
U.S. Government$0814
States and political subdivisions in the U.S.$11,365,0002,947
Commercial banks and other depository institutions in U.S.$1,261,0001,260
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,924,0002,090
Demand deposits$88,633,0001,944
Nontransaction accounts$153,269,0002,330
Money market deposit accounts (MMDAs)$48,423,0002,229
Other savings deposits (excluding MMDAs)$62,140,0001,625
Total time deposits$42,705,0002,583
Total time and savings deposits$195,560,0002,385
Noninterest-bearing deposits$88,095,0001,996
Interest-bearing deposits$196,097,0002,456
Retail deposits$280,145,0002,288
Estimated insured deposits$248,747,0002,053
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$272,277,0002,430
Deposits held in domestic offices$272,277,0002,430
Individuals, partnerships, and corporations$259,324,0002,304
U.S. Government$0909
States and political subdivisions in the U.S.$12,099,0002,886
Commercial banks and other depository institutions in U.S.$854,0001,433
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,085,0002,102
Demand deposits$84,506,0001,960
Nontransaction accounts$147,192,0002,384
Money market deposit accounts (MMDAs)$44,079,0002,309
Other savings deposits (excluding MMDAs)$59,776,0001,630
Total time deposits$43,338,0002,616
Total time and savings deposits$187,771,0002,444
Noninterest-bearing deposits$83,246,0002,042
Interest-bearing deposits$189,031,0002,505
Retail deposits$267,982,0002,329
Estimated insured deposits$240,762,0002,088
IRAs and Keogh plan accounts$3,365,0003,291
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$262,208,0002,477
Deposits held in domestic offices$262,208,0002,477
Individuals, partnerships, and corporations$246,703,0002,378
U.S. Government$0842
States and political subdivisions in the U.S.$13,701,0002,737
Commercial banks and other depository institutions in U.S.$1,804,0001,184
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,480,0002,124
Demand deposits$81,881,0001,956
Nontransaction accounts$143,728,0002,440
Money market deposit accounts (MMDAs)$43,927,0002,294
Other savings deposits (excluding MMDAs)$56,834,0001,685
Total time deposits$42,968,0002,710
Total time and savings deposits$180,327,0002,508
Noninterest-bearing deposits$81,358,0002,052
Interest-bearing deposits$180,850,0002,567
Retail deposits$258,437,0002,368
Estimated insured deposits$230,201,0002,167
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$256,685,0002,482
Deposits held in domestic offices$256,685,0002,482
Individuals, partnerships, and corporations$244,206,0002,371
U.S. Government$0841
States and political subdivisions in the U.S.$10,663,0002,999
Commercial banks and other depository institutions in U.S.$1,817,0001,217
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,379,0002,111
Demand deposits$79,688,0001,956
Nontransaction accounts$141,307,0002,465
Money market deposit accounts (MMDAs)$43,747,0002,266
Other savings deposits (excluding MMDAs)$55,409,0001,696
Total time deposits$42,152,0002,784
Total time and savings deposits$176,998,0002,514
Noninterest-bearing deposits$79,016,0002,073
Interest-bearing deposits$177,669,0002,572
Retail deposits$254,005,0002,371
Estimated insured deposits$228,344,0002,178
IRAs and Keogh plan accounts$3,804,0003,188
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$265,534,0002,418
Deposits held in domestic offices$265,534,0002,418
Individuals, partnerships, and corporations$253,059,0002,308
U.S. Government$0837
States and political subdivisions in the U.S.$10,782,0002,975
Commercial banks and other depository institutions in U.S.$1,693,0001,260
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,239,0001,973
Demand deposits$85,066,0001,803
Nontransaction accounts$143,295,0002,433
Money market deposit accounts (MMDAs)$42,154,0002,283
Other savings deposits (excluding MMDAs)$53,590,0001,703
Total time deposits$47,551,0002,623
Total time and savings deposits$180,468,0002,461
Noninterest-bearing deposits$84,454,0001,948
Interest-bearing deposits$181,080,0002,520
Retail deposits$260,282,0002,320
Estimated insured deposits$233,700,0002,131
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$249,029,0002,430
Deposits held in domestic offices$249,029,0002,430
Individuals, partnerships, and corporations$236,696,0002,319
U.S. Government$0909
States and political subdivisions in the U.S.$11,118,0002,919
Commercial banks and other depository institutions in U.S.$1,215,0001,410
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,190,0001,925
Demand deposits$77,395,0001,750
Nontransaction accounts$136,839,0002,454
Money market deposit accounts (MMDAs)$40,443,0002,255
Other savings deposits (excluding MMDAs)$49,217,0001,728
Total time deposits$47,180,0002,676
Total time and savings deposits$171,634,0002,489
Noninterest-bearing deposits$76,913,0001,938
Interest-bearing deposits$172,116,0002,537
Retail deposits$244,359,0002,324
Estimated insured deposits$216,892,0002,186
IRAs and Keogh plan accounts$3,357,0003,381
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$236,455,0002,459
Deposits held in domestic offices$236,455,0002,459
Individuals, partnerships, and corporations$224,759,0002,357
U.S. Government$0867
States and political subdivisions in the U.S.$10,631,0002,931
Commercial banks and other depository institutions in U.S.$1,065,0001,405
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,009,0001,902
Demand deposits$71,831,0001,755
Nontransaction accounts$131,446,0002,495
Money market deposit accounts (MMDAs)$38,152,0002,267
Other savings deposits (excluding MMDAs)$45,923,0001,762
Total time deposits$47,372,0002,706
Total time and savings deposits$164,624,0002,508
Noninterest-bearing deposits$70,471,0001,987
Interest-bearing deposits$165,984,0002,554
Retail deposits$231,297,0002,358
Estimated insured deposits$205,393,0002,237
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$232,512,0002,470
Deposits held in domestic offices$232,512,0002,470
Individuals, partnerships, and corporations$222,800,0002,349
U.S. Government$0863
States and political subdivisions in the U.S.$8,916,0003,153
Commercial banks and other depository institutions in U.S.$796,0001,559
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,116,0001,930
Demand deposits$68,484,0001,790
Nontransaction accounts$131,396,0002,481
Money market deposit accounts (MMDAs)$38,089,0002,218
Other savings deposits (excluding MMDAs)$44,510,0001,782
Total time deposits$48,797,0002,714
Total time and savings deposits$164,028,0002,503
Noninterest-bearing deposits$67,630,0002,034
Interest-bearing deposits$164,882,0002,542
Retail deposits$225,042,0002,371
Estimated insured deposits$206,675,0002,221
IRAs and Keogh plan accounts$3,345,0003,443
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$212,237,0002,468
Deposits held in domestic offices$212,237,0002,468
Individuals, partnerships, and corporations$202,779,0002,337
U.S. Government$0886
States and political subdivisions in the U.S.$8,754,0003,142
Commercial banks and other depository institutions in U.S.$704,0001,667
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,319,0001,861
Demand deposits$57,720,0001,644
Nontransaction accounts$125,918,0002,500
Money market deposit accounts (MMDAs)$36,506,0002,184
Other savings deposits (excluding MMDAs)$39,870,0001,802
Total time deposits$49,542,0002,732
Total time and savings deposits$154,517,0002,537
Noninterest-bearing deposits$57,304,0001,928
Interest-bearing deposits$154,933,0002,575
Retail deposits$205,803,0002,360
Estimated insured deposits$190,403,0002,242
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$211,996,0002,478
Deposits held in domestic offices$211,996,0002,478
Individuals, partnerships, and corporations$202,085,0002,342
U.S. Government$01,019
States and political subdivisions in the U.S.$9,164,0003,124
Commercial banks and other depository institutions in U.S.$747,0001,608
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,646,0001,809
Demand deposits$57,848,0001,626
Nontransaction accounts$123,350,0002,533
Money market deposit accounts (MMDAs)$36,533,0002,168
Other savings deposits (excluding MMDAs)$38,039,0001,841
Total time deposits$48,778,0002,772
Total time and savings deposits$154,148,0002,532
Noninterest-bearing deposits$57,795,0001,906
Interest-bearing deposits$154,201,0002,570
Retail deposits$205,693,0002,366
Estimated insured deposits$187,776,0002,251
IRAs and Keogh plan accounts$3,085,0003,637
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$202,136,0002,556
Deposits held in domestic offices$202,136,0002,556
Individuals, partnerships, and corporations$191,607,0002,435
U.S. Government$0965
States and political subdivisions in the U.S.$9,808,0003,019
Commercial banks and other depository institutions in U.S.$721,0001,610
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,228,0001,933
Demand deposits$53,883,0001,749
Nontransaction accounts$120,908,0002,584
Money market deposit accounts (MMDAs)$37,993,0002,145
Other savings deposits (excluding MMDAs)$37,037,0001,870
Total time deposits$45,877,0002,891
Total time and savings deposits$148,253,0002,594
Noninterest-bearing deposits$53,714,0002,041
Interest-bearing deposits$148,422,0002,630
Retail deposits$197,480,0002,423
Estimated insured deposits$180,577,0002,322
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$194,917,0002,614
Deposits held in domestic offices$194,917,0002,614
Individuals, partnerships, and corporations$186,759,0002,475
U.S. Government$0960
States and political subdivisions in the U.S.$7,793,0003,346
Commercial banks and other depository institutions in U.S.$365,0001,829
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,811,0001,918
Demand deposits$56,830,0001,604
Nontransaction accounts$114,106,0002,679
Money market deposit accounts (MMDAs)$35,677,0002,210
Other savings deposits (excluding MMDAs)$38,818,0001,825
Total time deposits$39,612,0003,143
Total time and savings deposits$138,087,0002,702
Noninterest-bearing deposits$52,705,0002,045
Interest-bearing deposits$142,212,0002,700
Retail deposits$192,860,0002,459
Estimated insured deposits$176,293,0002,355
IRAs and Keogh plan accounts$2,925,0003,802
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$198,784,0002,607
Deposits held in domestic offices$198,784,0002,607
Individuals, partnerships, and corporations$190,025,0002,459
U.S. Government$0998
States and political subdivisions in the U.S.$8,207,0003,323
Commercial banks and other depository institutions in U.S.$552,0001,682
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,887,0001,839
Demand deposits$55,336,0001,665
Nontransaction accounts$113,897,0002,709
Money market deposit accounts (MMDAs)$36,006,0002,233
Other savings deposits (excluding MMDAs)$39,683,0001,831
Total time deposits$38,207,0003,222
Total time and savings deposits$143,448,0002,684
Noninterest-bearing deposits$54,290,0001,997
Interest-bearing deposits$144,494,0002,709
Retail deposits$196,737,0002,441
Estimated insured deposits$181,367,0002,320
IRAs and Keogh plan accounts$2,991,0003,813
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$194,051,0002,644
Deposits held in domestic offices$194,051,0002,644
Individuals, partnerships, and corporations$185,109,0002,493
U.S. Government$01,108
States and political subdivisions in the U.S.$8,479,0003,285
Commercial banks and other depository institutions in U.S.$463,0001,783
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,694,0001,939
Demand deposits$53,941,0001,710
Nontransaction accounts$112,357,0002,702
Money market deposit accounts (MMDAs)$27,755,0002,559
Other savings deposits (excluding MMDAs)$47,269,0001,641
Total time deposits$37,333,0003,245
Total time and savings deposits$140,110,0002,712
Noninterest-bearing deposits$53,581,0002,032
Interest-bearing deposits$140,470,0002,745
Retail deposits$193,007,0002,471
Estimated insured deposits$176,768,0002,357
IRAs and Keogh plan accounts$3,247,0003,738
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$189,961,0002,663
Deposits held in domestic offices$189,961,0002,663
Individuals, partnerships, and corporations$180,960,0002,527
U.S. Government$01,011
States and political subdivisions in the U.S.$8,439,0003,268
Commercial banks and other depository institutions in U.S.$562,0001,693
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,178,0002,001
Demand deposits$52,030,0001,760
Nontransaction accounts$111,783,0002,723
Money market deposit accounts (MMDAs)$26,849,0002,627
Other savings deposits (excluding MMDAs)$45,818,0001,677
Total time deposits$39,117,0003,184
Total time and savings deposits$137,931,0002,740
Noninterest-bearing deposits$51,283,0002,088
Interest-bearing deposits$138,678,0002,776
Retail deposits$188,920,0002,496
Estimated insured deposits$173,787,0002,387
IRAs and Keogh plan accounts$3,368,0003,754
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$191,492,0002,660
Deposits held in domestic offices$191,492,0002,660
Individuals, partnerships, and corporations$183,741,0002,511
U.S. Government$01,101
States and political subdivisions in the U.S.$7,127,0003,515
Commercial banks and other depository institutions in U.S.$624,0001,666
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,300,0001,997
Demand deposits$51,712,0001,784
Nontransaction accounts$112,192,0002,735
Money market deposit accounts (MMDAs)$25,772,0002,691
Other savings deposits (excluding MMDAs)$45,896,0001,690
Total time deposits$40,524,0003,122
Total time and savings deposits$139,780,0002,740
Noninterest-bearing deposits$51,280,0002,097
Interest-bearing deposits$140,212,0002,767
Retail deposits$190,148,0002,492
Estimated insured deposits$177,152,0002,355
IRAs and Keogh plan accounts$3,371,0003,804
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$200,445,0002,604
Deposits held in domestic offices$200,445,0002,604
Individuals, partnerships, and corporations$191,444,0002,447
U.S. Government$01,097
States and political subdivisions in the U.S.$8,297,0003,314
Commercial banks and other depository institutions in U.S.$704,0001,577
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,344,0001,860
Demand deposits$54,894,0001,671
Nontransaction accounts$115,101,0002,716
Money market deposit accounts (MMDAs)$28,269,0002,618
Other savings deposits (excluding MMDAs)$47,404,0001,673
Total time deposits$39,428,0003,205
Total time and savings deposits$145,551,0002,705
Noninterest-bearing deposits$54,515,0002,008
Interest-bearing deposits$145,930,0002,736
Retail deposits$198,845,0002,427
Estimated insured deposits$180,937,0002,334
IRAs and Keogh plan accounts$3,492,0003,780
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$197,343,0002,649
Deposits held in domestic offices$197,343,0002,649
Individuals, partnerships, and corporations$187,902,0002,496
U.S. Government$01,191
States and political subdivisions in the U.S.$8,622,0003,287
Commercial banks and other depository institutions in U.S.$819,0001,514
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,895,0001,959
Demand deposits$52,942,0001,743
Nontransaction accounts$115,448,0002,729
Money market deposit accounts (MMDAs)$30,198,0002,544
Other savings deposits (excluding MMDAs)$44,657,0001,723
Total time deposits$40,593,0003,182
Total time and savings deposits$144,401,0002,733
Noninterest-bearing deposits$52,422,0002,084
Interest-bearing deposits$144,921,0002,753
Retail deposits$195,822,0002,466
Estimated insured deposits$178,160,0002,366
IRAs and Keogh plan accounts$3,612,0003,788
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$191,572,0002,704
Deposits held in domestic offices$191,572,0002,704
Individuals, partnerships, and corporations$182,086,0002,560
U.S. Government$01,147
States and political subdivisions in the U.S.$8,192,0003,325
Commercial banks and other depository institutions in U.S.$1,294,0001,383
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,090,0002,047
Demand deposits$49,613,0001,822
Nontransaction accounts$115,482,0002,763
Money market deposit accounts (MMDAs)$30,181,0002,567
Other savings deposits (excluding MMDAs)$43,572,0001,764
Total time deposits$41,728,0003,171
Total time and savings deposits$141,959,0002,781
Noninterest-bearing deposits$48,752,0002,172
Interest-bearing deposits$142,820,0002,797
Retail deposits$189,958,0002,511
Estimated insured deposits$174,739,0002,413
IRAs and Keogh plan accounts$3,675,0003,826
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$190,816,0002,715
Deposits held in domestic offices$190,816,0002,715
Individuals, partnerships, and corporations$183,643,0002,555
U.S. Government$01,163
States and political subdivisions in the U.S.$6,277,0003,665
Commercial banks and other depository institutions in U.S.$896,0001,541
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,658,0002,054
Demand deposits$48,854,0001,843
Nontransaction accounts$114,158,0002,785
Money market deposit accounts (MMDAs)$28,500,0002,643
Other savings deposits (excluding MMDAs)$43,329,0001,774
Total time deposits$42,328,0003,174
Total time and savings deposits$141,962,0002,789
Noninterest-bearing deposits$48,384,0002,183
Interest-bearing deposits$142,432,0002,808
Retail deposits$188,904,0002,533
Estimated insured deposits$175,190,0002,416
IRAs and Keogh plan accounts$3,722,0003,843
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$194,751,0002,711
Deposits held in domestic offices$194,751,0002,711
Individuals, partnerships, and corporations$187,374,0002,546
U.S. Government$01,186
States and political subdivisions in the U.S.$6,485,0003,665
Commercial banks and other depository institutions in U.S.$892,0001,558
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,240,0001,969
Demand deposits$50,281,0001,778
Nontransaction accounts$114,511,0002,807
Money market deposit accounts (MMDAs)$29,158,0002,658
Other savings deposits (excluding MMDAs)$43,962,0001,776
Total time deposits$41,391,0003,253
Total time and savings deposits$144,470,0002,805
Noninterest-bearing deposits$50,090,0002,144
Interest-bearing deposits$144,661,0002,826
Retail deposits$192,845,0002,534
Estimated insured deposits$178,570,0002,402
IRAs and Keogh plan accounts$3,669,0003,911
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$188,394,0002,774
Deposits held in domestic offices$188,394,0002,774
Individuals, partnerships, and corporations$180,291,0002,615
U.S. Government$01,254
States and political subdivisions in the U.S.$6,947,0003,610
Commercial banks and other depository institutions in U.S.$1,156,0001,479
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,353,0001,986
Demand deposits$50,023,0001,788
Nontransaction accounts$110,041,0002,874
Money market deposit accounts (MMDAs)$28,973,0002,665
Other savings deposits (excluding MMDAs)$43,110,0001,766
Total time deposits$37,958,0003,454
Total time and savings deposits$138,371,0002,879
Noninterest-bearing deposits$49,674,0002,155
Interest-bearing deposits$138,720,0002,889
Retail deposits$186,744,0002,588
Estimated insured deposits$171,179,0002,477
IRAs and Keogh plan accounts$3,755,0003,915
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$176,384,0002,890
Deposits held in domestic offices$176,384,0002,890
Individuals, partnerships, and corporations$168,219,0002,726
U.S. Government$01,248
States and political subdivisions in the U.S.$7,114,0003,506
Commercial banks and other depository institutions in U.S.$1,051,0001,516
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,781,0002,101
Demand deposits$45,471,0001,931
Nontransaction accounts$103,603,0003,015
Money market deposit accounts (MMDAs)$26,063,0002,813
Other savings deposits (excluding MMDAs)$41,161,0001,807
Total time deposits$36,379,0003,585
Total time and savings deposits$130,913,0002,971
Noninterest-bearing deposits$44,496,0002,299
Interest-bearing deposits$131,888,0002,974
Retail deposits$174,738,0002,710
Estimated insured deposits$163,157,0002,580
IRAs and Keogh plan accounts$3,632,0004,013
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$178,546,0002,875
Deposits held in domestic offices$178,546,0002,875
Individuals, partnerships, and corporations$172,049,0002,681
U.S. Government$01,147
States and political subdivisions in the U.S.$5,641,0003,859
Commercial banks and other depository institutions in U.S.$856,0001,629
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,428,0002,049
Demand deposits$48,309,0001,765
Nontransaction accounts$105,118,0002,998
Money market deposit accounts (MMDAs)$27,466,0002,742
Other savings deposits (excluding MMDAs)$43,213,0001,765
Total time deposits$34,439,0003,758
Total time and savings deposits$130,237,0003,002
Noninterest-bearing deposits$47,912,0002,136
Interest-bearing deposits$130,634,0003,013
Retail deposits$177,503,0002,678
Estimated insured deposits$162,859,0002,597
IRAs and Keogh plan accounts$3,975,0003,876
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$178,876,0002,882
Deposits held in domestic offices$178,876,0002,882
Individuals, partnerships, and corporations$171,611,0002,697
U.S. Government$01,159
States and political subdivisions in the U.S.$5,705,0003,881
Commercial banks and other depository institutions in U.S.$1,560,0001,394
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,000,0002,032
Demand deposits$46,600,0001,805
Nontransaction accounts$104,876,0003,024
Money market deposit accounts (MMDAs)$26,898,0002,796
Other savings deposits (excluding MMDAs)$43,782,0001,757
Total time deposits$34,198,0003,816
Total time and savings deposits$132,276,0002,993
Noninterest-bearing deposits$46,309,0002,172
Interest-bearing deposits$132,567,0003,001
Retail deposits$177,835,0002,699
Estimated insured deposits$165,390,0002,570
IRAs and Keogh plan accounts$4,096,0003,855
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$175,511,0002,911
Deposits held in domestic offices$175,511,0002,911
Individuals, partnerships, and corporations$168,276,0002,738
U.S. Government$01,296
States and political subdivisions in the U.S.$6,046,0003,809
Commercial banks and other depository institutions in U.S.$1,189,0001,530
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,067,0002,040
Demand deposits$46,777,0001,846
Nontransaction accounts$101,444,0003,073
Money market deposit accounts (MMDAs)$26,995,0002,792
Other savings deposits (excluding MMDAs)$40,775,0001,786
Total time deposits$33,673,0003,876
Total time and savings deposits$128,734,0003,033
Noninterest-bearing deposits$46,478,0002,223
Interest-bearing deposits$129,033,0003,036
Retail deposits$174,473,0002,730
Estimated insured deposits$162,796,0002,601
IRAs and Keogh plan accounts$4,195,0003,843
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$170,751,0002,976
Deposits held in domestic offices$170,751,0002,976
Individuals, partnerships, and corporations$163,028,0002,791
U.S. Government$01,197
States and political subdivisions in the U.S.$6,618,0003,648
Commercial banks and other depository institutions in U.S.$1,105,0001,571
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,994,0002,147
Demand deposits$43,214,0001,903
Nontransaction accounts$102,757,0003,085
Money market deposit accounts (MMDAs)$27,724,0002,783
Other savings deposits (excluding MMDAs)$40,839,0001,788
Total time deposits$34,194,0003,918
Total time and savings deposits$127,537,0003,066
Noninterest-bearing deposits$42,961,0002,297
Interest-bearing deposits$127,790,0003,065
Retail deposits$169,715,0002,781
Estimated insured deposits$158,306,0002,654
IRAs and Keogh plan accounts$4,056,0003,981
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$175,949,0002,898
Deposits held in domestic offices$175,949,0002,898
Individuals, partnerships, and corporations$168,014,0002,753
U.S. Government$01,235
States and political subdivisions in the U.S.$6,718,0003,663
Commercial banks and other depository institutions in U.S.$1,217,0001,559
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,327,0002,025
Demand deposits$45,405,0001,802
Nontransaction accounts$104,622,0003,048
Money market deposit accounts (MMDAs)$28,345,0002,748
Other savings deposits (excluding MMDAs)$41,244,0001,789
Total time deposits$35,033,0003,920
Total time and savings deposits$130,544,0003,009
Noninterest-bearing deposits$45,231,0002,180
Interest-bearing deposits$130,718,0003,006
Retail deposits$174,592,0002,728
Estimated insured deposits$160,692,0002,635
IRAs and Keogh plan accounts$3,673,0004,210
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$175,380,0002,940
Deposits held in domestic offices$175,380,0002,940
Individuals, partnerships, and corporations$169,542,0002,761
U.S. Government$01,228
States and political subdivisions in the U.S.$4,864,0004,131
Commercial banks and other depository institutions in U.S.$974,0001,673
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,459,0002,110
Demand deposits$44,532,0001,810
Nontransaction accounts$105,921,0003,056
Money market deposit accounts (MMDAs)$30,248,0002,693
Other savings deposits (excluding MMDAs)$39,814,0001,825
Total time deposits$35,859,0003,919
Total time and savings deposits$130,848,0003,051
Noninterest-bearing deposits$44,532,0002,208
Interest-bearing deposits$130,848,0003,047
Retail deposits$174,349,0002,767
Estimated insured deposits$160,989,0002,650
IRAs and Keogh plan accounts$3,603,0004,286
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$170,521,0002,994
Deposits held in domestic offices$170,521,0002,994
Individuals, partnerships, and corporations$164,318,0002,829
U.S. Government$01,345
States and political subdivisions in the U.S.$5,241,0004,044
Commercial banks and other depository institutions in U.S.$962,0001,707
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,406,0002,115
Demand deposits$43,497,0001,853
Nontransaction accounts$102,115,0003,131
Money market deposit accounts (MMDAs)$28,538,0002,777
Other savings deposits (excluding MMDAs)$37,075,0001,875
Total time deposits$36,502,0003,935
Total time and savings deposits$127,024,0003,112
Noninterest-bearing deposits$42,775,0002,269
Interest-bearing deposits$127,746,0003,110
Retail deposits$169,493,0002,827
Estimated insured deposits$157,301,0002,701
IRAs and Keogh plan accounts$3,418,0004,448
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$166,971,0003,055
Deposits held in domestic offices$166,971,0003,055
Individuals, partnerships, and corporations$158,771,0002,904
U.S. Government$01,257
States and political subdivisions in the U.S.$5,509,0003,971
Commercial banks and other depository institutions in U.S.$2,691,0001,289
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,256,0002,164
Demand deposits$42,530,0001,806
Nontransaction accounts$102,715,0003,167
Money market deposit accounts (MMDAs)$28,480,0002,815
Other savings deposits (excluding MMDAs)$36,846,0001,892
Total time deposits$37,388,0003,964
Total time and savings deposits$124,441,0003,185
Noninterest-bearing deposits$41,718,0002,258
Interest-bearing deposits$125,253,0003,172
Retail deposits$165,644,0002,874
Estimated insured deposits$152,613,0002,775
IRAs and Keogh plan accounts$3,423,0004,519
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$171,903,0002,996
Deposits held in domestic offices$171,903,0002,995
Individuals, partnerships, and corporations$166,085,0002,820
U.S. Government$01,331
States and political subdivisions in the U.S.$4,960,0004,124
Commercial banks and other depository institutions in U.S.$858,0001,778
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,322,0002,203
Demand deposits$40,155,0001,883
Nontransaction accounts$109,581,0003,056
Money market deposit accounts (MMDAs)$34,338,0002,502
Other savings deposits (excluding MMDAs)$37,396,0001,881
Total time deposits$37,847,0003,975
Total time and savings deposits$131,748,0003,090
Noninterest-bearing deposits$39,863,0002,313
Interest-bearing deposits$132,040,0003,079
Retail deposits$170,578,0002,814
Estimated insured deposits$156,026,0002,753
IRAs and Keogh plan accounts$3,396,0004,595
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$170,022,0003,056
Deposits held in domestic offices$170,022,0003,056
Individuals, partnerships, and corporations$164,143,0002,885
U.S. Government$01,317
States and political subdivisions in the U.S.$4,515,0004,291
Commercial banks and other depository institutions in U.S.$1,364,0001,554
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,855,0002,223
Demand deposits$39,732,0001,862
Nontransaction accounts$108,167,0003,127
Money market deposit accounts (MMDAs)$34,627,0002,546
Other savings deposits (excluding MMDAs)$35,792,0001,942
Total time deposits$37,748,0004,052
Total time and savings deposits$130,290,0003,158
Noninterest-bearing deposits$39,511,0002,313
Interest-bearing deposits$130,511,0003,142
Retail deposits$168,700,0002,873
Estimated insured deposits$155,536,0002,788
IRAs and Keogh plan accounts$3,382,0004,643
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$169,416,0003,061
Deposits held in domestic offices$169,416,0003,061
Individuals, partnerships, and corporations$163,369,0002,882
U.S. Government$01,474
States and political subdivisions in the U.S.$4,967,0004,156
Commercial banks and other depository institutions in U.S.$1,080,0001,657
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,026,0002,281
Demand deposits$38,845,0001,896
Nontransaction accounts$109,390,0003,097
Money market deposit accounts (MMDAs)$37,885,0002,376
Other savings deposits (excluding MMDAs)$33,795,0001,964
Total time deposits$37,709,0004,094
Total time and savings deposits$130,571,0003,152
Noninterest-bearing deposits$38,832,0002,351
Interest-bearing deposits$130,584,0003,155
Retail deposits$168,097,0002,856
Estimated insured deposits$148,529,0002,870
IRAs and Keogh plan accounts$3,371,0004,731
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$166,280,0003,097
Deposits held in domestic offices$166,280,0003,097
Individuals, partnerships, and corporations$159,250,0002,939
U.S. Government$01,406
States and political subdivisions in the U.S.$5,790,0003,876
Commercial banks and other depository institutions in U.S.$1,240,0001,594
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,825,0002,416
Demand deposits$33,577,0002,148
Nontransaction accounts$111,455,0003,091
Money market deposit accounts (MMDAs)$40,575,0002,284
Other savings deposits (excluding MMDAs)$33,324,0001,979
Total time deposits$37,556,0004,188
Total time and savings deposits$132,703,0003,140
Noninterest-bearing deposits$33,286,0002,597
Interest-bearing deposits$132,994,0003,125
Retail deposits$165,095,0002,902
Estimated insured deposits$143,289,0002,988
IRAs and Keogh plan accounts$3,388,0004,772
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$169,327,0003,052
Deposits held in domestic offices$169,327,0003,051
Individuals, partnerships, and corporations$162,319,0002,900
U.S. Government$01,377
States and political subdivisions in the U.S.$5,316,0004,049
Commercial banks and other depository institutions in U.S.$1,692,0001,481
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,212,0002,251
Demand deposits$36,183,0001,910
Nontransaction accounts$111,115,0003,110
Money market deposit accounts (MMDAs)$40,507,0002,280
Other savings deposits (excluding MMDAs)$31,899,0002,034
Total time deposits$38,709,0004,171
Total time and savings deposits$133,144,0003,152
Noninterest-bearing deposits$35,487,0002,420
Interest-bearing deposits$133,840,0003,132
Retail deposits$168,144,0002,853
Estimated insured deposits$146,179,0002,945
IRAs and Keogh plan accounts$3,417,0004,780
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$172,437,0003,054
Deposits held in domestic offices$172,437,0003,053
Individuals, partnerships, and corporations$166,161,0002,890
U.S. Government$01,424
States and political subdivisions in the U.S.$4,554,0004,297
Commercial banks and other depository institutions in U.S.$1,722,0001,479
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,989,0002,301
Demand deposits$36,148,0001,919
Nontransaction accounts$115,448,0003,079
Money market deposit accounts (MMDAs)$42,504,0002,231
Other savings deposits (excluding MMDAs)$32,472,0002,029
Total time deposits$40,472,0004,110
Total time and savings deposits$136,289,0003,140
Noninterest-bearing deposits$36,055,0002,391
Interest-bearing deposits$136,382,0003,124
Retail deposits$170,642,0002,867
Estimated insured deposits$149,507,0002,937
IRAs and Keogh plan accounts$3,465,0004,777
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$164,956,0003,157
Deposits held in domestic offices$164,956,0003,156
Individuals, partnerships, and corporations$158,602,0002,991
U.S. Government$01,583
States and political subdivisions in the U.S.$4,600,0004,276
Commercial banks and other depository institutions in U.S.$1,754,0001,491
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,444,0002,399
Demand deposits$36,628,0001,950
Nontransaction accounts$109,512,0003,185
Money market deposit accounts (MMDAs)$40,479,0002,276
Other savings deposits (excluding MMDAs)$28,108,0002,149
Total time deposits$40,925,0004,141
Total time and savings deposits$128,328,0003,261
Noninterest-bearing deposits$36,201,0002,445
Interest-bearing deposits$128,755,0003,242
Retail deposits$163,165,0002,961
Estimated insured deposits$145,254,0003,107
IRAs and Keogh plan accounts$3,487,0004,790
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$155,609,0003,295
Deposits held in domestic offices$155,609,0003,294
Individuals, partnerships, and corporations$149,514,0003,111
U.S. Government$01,457
States and political subdivisions in the U.S.$4,515,0004,282
Commercial banks and other depository institutions in U.S.$1,580,0001,563
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,907,0002,518
Demand deposits$33,101,0001,992
Nontransaction accounts$105,702,0003,298
Money market deposit accounts (MMDAs)$38,497,0002,377
Other savings deposits (excluding MMDAs)$25,993,0002,240
Total time deposits$41,212,0004,229
Total time and savings deposits$122,508,0003,382
Noninterest-bearing deposits$31,915,0002,559
Interest-bearing deposits$123,694,0003,356
Retail deposits$153,958,0003,071
Estimated insured deposits$137,267,0003,265
IRAs and Keogh plan accounts$3,459,0004,894
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$153,039,0003,339
Deposits held in domestic offices$153,039,0003,338
Individuals, partnerships, and corporations$146,721,0003,151
U.S. Government$01,535
States and political subdivisions in the U.S.$4,243,0004,388
Commercial banks and other depository institutions in U.S.$2,075,0001,439
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,464,0002,394
Demand deposits$33,503,0001,915
Nontransaction accounts$101,575,0003,429
Money market deposit accounts (MMDAs)$33,244,0002,596
Other savings deposits (excluding MMDAs)$27,109,0002,166
Total time deposits$41,222,0004,309
Total time and savings deposits$119,536,0003,467
Noninterest-bearing deposits$32,892,0002,426
Interest-bearing deposits$120,147,0003,440
Retail deposits$151,392,0003,116
Estimated insured deposits$139,505,0003,211
IRAs and Keogh plan accounts$3,248,0005,043
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$150,991,0003,402
Deposits held in domestic offices$150,991,0003,401
Individuals, partnerships, and corporations$145,575,0003,216
U.S. Government$01,579
States and political subdivisions in the U.S.$3,440,0004,709
Commercial banks and other depository institutions in U.S.$1,976,0001,453
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,559,0002,477
Demand deposits$33,315,0001,911
Nontransaction accounts$101,432,0003,482
Money market deposit accounts (MMDAs)$32,898,0002,645
Other savings deposits (excluding MMDAs)$27,241,0002,154
Total time deposits$41,293,0004,363
Total time and savings deposits$117,676,0003,549
Noninterest-bearing deposits$32,873,0002,443
Interest-bearing deposits$118,118,0003,527
Retail deposits$149,348,0003,187
Estimated insured deposits$139,068,0003,265
IRAs and Keogh plan accounts$3,288,0005,059
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$145,560,0003,470
Deposits held in domestic offices$145,560,0003,469
Individuals, partnerships, and corporations$139,856,0003,300
U.S. Government$01,780
States and political subdivisions in the U.S.$3,749,0004,445
Commercial banks and other depository institutions in U.S.$1,955,0001,383
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,694,0002,600
Demand deposits$30,667,0002,016
Nontransaction accounts$99,866,0003,510
Money market deposit accounts (MMDAs)$32,783,0002,596
Other savings deposits (excluding MMDAs)$24,726,0002,199
Total time deposits$42,358,0004,359
Total time and savings deposits$114,893,0003,571
Noninterest-bearing deposits$30,472,0002,523
Interest-bearing deposits$115,088,0003,578
Retail deposits$143,921,0003,236
Estimated insured deposits$134,263,0003,320
IRAs and Keogh plan accounts$3,377,0005,016
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$145,745,0003,469
Deposits held in domestic offices$145,745,0003,468
Individuals, partnerships, and corporations$138,831,0003,315
U.S. Government$01,652
States and political subdivisions in the U.S.$5,127,0003,954
Commercial banks and other depository institutions in U.S.$1,787,0001,474
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,940,0002,610
Demand deposits$28,723,0002,062
Nontransaction accounts$101,805,0003,508
Money market deposit accounts (MMDAs)$35,190,0002,483
Other savings deposits (excluding MMDAs)$23,754,0002,256
Total time deposits$42,861,0004,394
Total time and savings deposits$117,022,0003,534
Noninterest-bearing deposits$28,723,0002,571
Interest-bearing deposits$117,022,0003,539
Retail deposits$144,111,0003,219
Estimated insured deposits$131,345,0003,385
IRAs and Keogh plan accounts$3,430,0005,022
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$139,676,0003,566
Deposits held in domestic offices$139,676,0003,564
Individuals, partnerships, and corporations$134,431,0003,409
U.S. Government$01,633
States and political subdivisions in the U.S.$3,337,0004,569
Commercial banks and other depository institutions in U.S.$1,908,0001,467
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,490,0002,695
Demand deposits$27,400,0002,092
Nontransaction accounts$98,186,0003,642
Money market deposit accounts (MMDAs)$31,412,0002,671
Other savings deposits (excluding MMDAs)$23,784,0002,244
Total time deposits$42,990,0004,450
Total time and savings deposits$112,276,0003,674
Noninterest-bearing deposits$27,400,0002,590
Interest-bearing deposits$112,276,0003,682
Retail deposits$138,296,0003,317
Estimated insured deposits$129,780,0003,431
IRAs and Keogh plan accounts$3,435,0005,036
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$138,364,0003,631
Deposits held in domestic offices$138,364,0003,629
Individuals, partnerships, and corporations$133,218,0003,461
U.S. Government$01,643
States and political subdivisions in the U.S.$3,283,0004,601
Commercial banks and other depository institutions in U.S.$1,863,0001,483
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,890,0002,721
Demand deposits$26,699,0002,099
Nontransaction accounts$97,474,0003,701
Money market deposit accounts (MMDAs)$30,788,0002,699
Other savings deposits (excluding MMDAs)$24,528,0002,208
Total time deposits$42,158,0004,608
Total time and savings deposits$111,665,0003,742
Noninterest-bearing deposits$26,699,0002,613
Interest-bearing deposits$111,665,0003,759
Retail deposits$136,987,0003,376
Estimated insured deposits$129,130,0003,469
IRAs and Keogh plan accounts$3,269,0005,187
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$132,852,0003,749
Deposits held in domestic offices$132,852,0003,747
Individuals, partnerships, and corporations$126,961,0003,582
U.S. Government$02,902
States and political subdivisions in the U.S.$3,725,0004,445
Commercial banks and other depository institutions in U.S.$2,166,0001,402
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,197,0002,798
Demand deposits$26,963,0002,029
Nontransaction accounts$93,655,0003,815
Money market deposit accounts (MMDAs)$27,663,0002,846
Other savings deposits (excluding MMDAs)$21,771,0002,314
Total time deposits$44,221,0004,552
Total time and savings deposits$105,889,0003,885
Noninterest-bearing deposits$26,963,0002,550
Interest-bearing deposits$105,889,0003,903
Retail deposits$131,479,0003,474
Estimated insured deposits$125,419,0003,538
IRAs and Keogh plan accounts$3,177,0005,283
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$128,124,0003,878
Deposits held in domestic offices$128,124,0003,876
Individuals, partnerships, and corporations$121,963,0003,731
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$4,036,0004,364
Commercial banks and other depository institutions in U.S.$2,117,0001,420
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,406,0002,967
Demand deposits$24,468,0002,191
Nontransaction accounts$92,718,0003,924
Money market deposit accounts (MMDAs)$27,295,0002,873
Other savings deposits (excluding MMDAs)$21,176,0002,363
Total time deposits$44,247,0004,627
Total time and savings deposits$103,656,0003,995
Noninterest-bearing deposits$24,468,0002,708
Interest-bearing deposits$103,656,0004,013
Retail deposits$126,487,0003,584
Estimated insured deposits$121,007,0003,603
IRAs and Keogh plan accounts$3,077,0005,428
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$126,673,0003,925
Deposits held in domestic offices$126,673,0003,924
Individuals, partnerships, and corporations$120,396,0003,775
U.S. Government$10,0001,601
States and political subdivisions in the U.S.$4,419,0004,236
Commercial banks and other depository institutions in U.S.$1,848,0001,506
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,192,0002,776
Demand deposits$25,500,0002,018
Nontransaction accounts$89,481,0004,044
Money market deposit accounts (MMDAs)$24,744,0003,033
Other savings deposits (excluding MMDAs)$21,042,0002,392
Total time deposits$43,695,0004,721
Total time and savings deposits$101,173,0004,077
Noninterest-bearing deposits$25,500,0002,561
Interest-bearing deposits$101,173,0004,099
Retail deposits$125,043,0003,606
Estimated insured deposits$120,061,0003,639
IRAs and Keogh plan accounts$3,202,0005,351
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$127,224,0003,943
Deposits held in domestic offices$127,224,0003,941
Individuals, partnerships, and corporations$122,467,0003,759
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$2,909,0004,908
Commercial banks and other depository institutions in U.S.$1,842,0001,512
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,933,0002,904
Demand deposits$25,371,0002,001
Nontransaction accounts$91,291,0004,038
Money market deposit accounts (MMDAs)$26,188,0002,950
Other savings deposits (excluding MMDAs)$20,801,0002,394
Total time deposits$44,302,0004,759
Total time and savings deposits$101,853,0004,135
Noninterest-bearing deposits$25,371,0002,571
Interest-bearing deposits$101,853,0004,154
Retail deposits$126,111,0003,615
Estimated insured deposits$121,016,0003,654
IRAs and Keogh plan accounts$3,225,0005,340
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$126,086,0003,954
Deposits held in domestic offices$126,086,0003,953
Individuals, partnerships, and corporations$120,461,0003,802
U.S. Government$74,000762
States and political subdivisions in the U.S.$3,325,0004,724
Commercial banks and other depository institutions in U.S.$2,226,0001,382
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,515,0002,898
Demand deposits$26,470,0001,938
Nontransaction accounts$89,571,0004,067
Money market deposit accounts (MMDAs)$26,645,0002,842
Other savings deposits (excluding MMDAs)$20,330,0002,380
Total time deposits$42,596,0004,907
Total time and savings deposits$99,616,0004,162
Noninterest-bearing deposits$26,470,0002,497
Interest-bearing deposits$99,616,0004,178
Retail deposits$113,752,0003,534
Estimated insured deposits$119,530,0003,665
IRAs and Keogh plan accounts$2,668,0005,747
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$121,548,0004,045
Deposits held in domestic offices$121,548,0004,044
Individuals, partnerships, and corporations$115,703,0003,903
U.S. Government$14,0001,448
States and political subdivisions in the U.S.$3,659,0004,528
Commercial banks and other depository institutions in U.S.$2,172,0001,445
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,623,0003,168
Demand deposits$22,397,0002,257
Nontransaction accounts$89,925,0004,071
Money market deposit accounts (MMDAs)$27,110,0002,779
Other savings deposits (excluding MMDAs)$20,060,0002,393
Total time deposits$42,755,0004,965
Total time and savings deposits$99,151,0004,182
Noninterest-bearing deposits$22,397,0002,815
Interest-bearing deposits$99,151,0004,198
Retail deposits$109,287,0003,606
Estimated insured deposits$116,259,0003,738
IRAs and Keogh plan accounts$2,637,0005,783
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$117,990,0004,138
Deposits held in domestic offices$117,990,0004,135
Individuals, partnerships, and corporations$112,591,0003,989
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,768,0004,539
Commercial banks and other depository institutions in U.S.$1,629,0001,642
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,922,0002,971
Demand deposits$23,335,0002,191
Nontransaction accounts$84,068,0004,260
Money market deposit accounts (MMDAs)$23,443,0002,953
Other savings deposits (excluding MMDAs)$20,741,0002,342
Total time deposits$39,884,0005,192
Total time and savings deposits$94,655,0004,300
Noninterest-bearing deposits$23,335,0002,736
Interest-bearing deposits$94,655,0004,319
Retail deposits$106,161,0003,698
Estimated insured deposits$102,442,0003,701
IRAs and Keogh plan accounts$2,415,0005,942
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$113,518,0004,248
Deposits held in domestic offices$113,518,0004,245
Individuals, partnerships, and corporations$110,014,0004,042
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$2,832,0005,026
Commercial banks and other depository institutions in U.S.$666,0002,120
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,239,0002,901
Demand deposits$24,391,0002,043
Nontransaction accounts$79,279,0004,435
Money market deposit accounts (MMDAs)$21,530,0003,072
Other savings deposits (excluding MMDAs)$20,561,0002,343
Total time deposits$37,187,0005,390
Total time and savings deposits$89,127,0004,467
Noninterest-bearing deposits$24,391,0002,619
Interest-bearing deposits$89,127,0004,484
Retail deposits$102,980,0003,801
Estimated insured deposits$99,761,0003,787
IRAs and Keogh plan accounts$2,271,0006,007
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$103,620,0004,447
Deposits held in domestic offices$103,620,0004,444
Individuals, partnerships, and corporations$100,353,0004,230
U.S. Government$81,000878
States and political subdivisions in the U.S.$2,718,0005,084
Commercial banks and other depository institutions in U.S.$468,0002,220
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,685,0003,023
Demand deposits$24,230,0002,079
Nontransaction accounts$70,935,0004,652
Money market deposit accounts (MMDAs)$15,601,0003,622
Other savings deposits (excluding MMDAs)$21,524,0002,197
Total time deposits$33,809,0005,570
Total time and savings deposits$79,390,0004,733
Noninterest-bearing deposits$24,230,0002,641
Interest-bearing deposits$79,390,0004,750
Retail deposits$95,012,0003,984
Estimated insured deposits$89,168,0004,067
IRAs and Keogh plan accounts$2,144,0006,042
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$98,579,0004,563
Deposits held in domestic offices$98,579,0004,559
Individuals, partnerships, and corporations$94,602,0004,384
U.S. Government$12,0001,793
States and political subdivisions in the U.S.$3,258,0004,729
Commercial banks and other depository institutions in U.S.$707,0001,894
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,019,0002,896
Demand deposits$23,618,0002,109
Nontransaction accounts$65,560,0004,838
Money market deposit accounts (MMDAs)$11,259,0004,300
Other savings deposits (excluding MMDAs)$20,366,0002,283
Total time deposits$33,935,0005,528
Total time and savings deposits$74,961,0004,855
Noninterest-bearing deposits$23,618,0002,668
Interest-bearing deposits$74,961,0004,865
Retail deposits$89,602,0004,142
Estimated insured deposits$85,341,0004,166
IRAs and Keogh plan accounts$1,969,0006,145
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$101,103,0004,485
Deposits held in domestic offices$101,103,0004,481
Individuals, partnerships, and corporations$98,102,0004,303
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$2,387,0005,189
Commercial banks and other depository institutions in U.S.$607,0001,926
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,034,0002,784
Demand deposits$25,361,0001,976
Nontransaction accounts$66,069,0004,795
Money market deposit accounts (MMDAs)$8,648,0004,835
Other savings deposits (excluding MMDAs)$22,410,0002,196
Total time deposits$35,011,0005,432
Total time and savings deposits$75,742,0004,835
Noninterest-bearing deposits$25,361,0002,533
Interest-bearing deposits$75,742,0004,849
Retail deposits$91,404,0004,078
Estimated insured deposits$87,028,0004,096
IRAs and Keogh plan accounts$1,973,0006,160
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$102,193,0004,462
Deposits held in domestic offices$102,193,0004,458
Individuals, partnerships, and corporations$99,173,0004,268
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$1,976,0005,425
Commercial banks and other depository institutions in U.S.$1,033,0001,600
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,311,0002,755
Demand deposits$25,979,0001,903
Nontransaction accounts$66,882,0004,776
Money market deposit accounts (MMDAs)$7,037,0005,197
Other savings deposits (excluding MMDAs)$22,571,0002,156
Total time deposits$37,273,0005,300
Total time and savings deposits$76,214,0004,841
Noninterest-bearing deposits$25,979,0002,438
Interest-bearing deposits$76,214,0004,853
Retail deposits$91,498,0004,070
Estimated insured deposits$87,448,0004,072
IRAs and Keogh plan accounts$2,097,0006,049
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$91,882,0004,729
Deposits held in domestic offices$91,882,0004,727
Individuals, partnerships, and corporations$88,959,0004,545
U.S. Government$143,000657
States and political subdivisions in the U.S.$1,916,0005,468
Commercial banks and other depository institutions in U.S.$864,0001,512
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,783,0002,917
Demand deposits$24,875,0002,045
Nontransaction accounts$58,099,0005,151
Money market deposit accounts (MMDAs)$5,579,0005,535
Other savings deposits (excluding MMDAs)$19,673,0002,290
Total time deposits$32,847,0005,597
Total time and savings deposits$67,007,0005,157
Noninterest-bearing deposits$24,875,0002,575
Interest-bearing deposits$67,007,0005,167
Retail deposits$83,900,0004,289
Estimated insured deposits$81,028,0004,227
IRAs and Keogh plan accounts$1,963,0006,173
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$90,093,0004,751
Deposits held in domestic offices$90,093,0004,748
Individuals, partnerships, and corporations$86,118,0004,617
U.S. Government$18,0001,512
States and political subdivisions in the U.S.$3,167,0004,683
Commercial banks and other depository institutions in U.S.$790,0001,503
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,548,0002,933
Demand deposits$22,518,0002,259
Nontransaction accounts$57,545,0005,169
Money market deposit accounts (MMDAs)$6,060,0005,393
Other savings deposits (excluding MMDAs)$21,348,0002,203
Total time deposits$30,136,0005,831
Total time and savings deposits$67,575,0005,113
Noninterest-bearing deposits$22,518,0002,766
Interest-bearing deposits$67,575,0005,125
Retail deposits$82,604,0004,287
Estimated insured deposits$75,813,0004,408
IRAs and Keogh plan accounts$1,893,0006,266
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$88,969,0004,801
Deposits held in domestic offices$88,969,0004,799
Individuals, partnerships, and corporations$85,826,0004,621
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$2,298,0005,173
Commercial banks and other depository institutions in U.S.$836,0001,472
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,400,0002,949
Demand deposits$24,674,0002,170
Nontransaction accounts$54,569,0005,320
Money market deposit accounts (MMDAs)$6,075,0005,361
Other savings deposits (excluding MMDAs)$21,218,0002,242
Total time deposits$27,277,0006,069
Total time and savings deposits$64,295,0005,270
Noninterest-bearing deposits$24,674,0002,650
Interest-bearing deposits$64,295,0005,273
Retail deposits$81,792,0004,326
Estimated insured deposits$75,837,0004,409
IRAs and Keogh plan accounts$1,722,0006,458
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$87,553,0004,872
Deposits held in domestic offices$87,553,0004,870
Individuals, partnerships, and corporations$84,388,0004,685
U.S. Government$12,0002,041
States and political subdivisions in the U.S.$2,280,0005,264
Commercial banks and other depository institutions in U.S.$873,0001,472
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,667,0003,080
Demand deposits$24,138,0002,267
Nontransaction accounts$53,886,0005,357
Money market deposit accounts (MMDAs)$5,967,0005,437
Other savings deposits (excluding MMDAs)$22,026,0002,194
Total time deposits$25,893,0006,192
Total time and savings deposits$63,415,0005,321
Noninterest-bearing deposits$24,138,0002,702
Interest-bearing deposits$63,415,0005,328
Retail deposits$81,078,0004,395
Estimated insured deposits$75,966,0004,421
IRAs and Keogh plan accounts$1,687,0006,463
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$87,803,0004,824
Deposits held in domestic offices$87,803,0004,822
Individuals, partnerships, and corporations$84,739,0004,644
U.S. Government$132,000696
States and political subdivisions in the U.S.$2,353,0005,215
Commercial banks and other depository institutions in U.S.$579,0001,712
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,507,0002,945
Demand deposits$26,068,0002,146
Nontransaction accounts$52,296,0005,385
Money market deposit accounts (MMDAs)$5,657,0005,483
Other savings deposits (excluding MMDAs)$21,032,0002,226
Total time deposits$25,607,0006,159
Total time and savings deposits$61,735,0005,352
Noninterest-bearing deposits$26,068,0002,612
Interest-bearing deposits$61,735,0005,359
Retail deposits$81,370,0004,279
Estimated insured deposits$74,842,0004,416
IRAs and Keogh plan accounts$1,635,0006,523
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$84,179,0004,897
Deposits held in domestic offices$84,179,0004,894
Individuals, partnerships, and corporations$80,886,0004,728
U.S. Government$20,0001,585
States and political subdivisions in the U.S.$2,643,0005,003
Commercial banks and other depository institutions in U.S.$630,0001,632
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,403,0003,157
Demand deposits$22,683,0002,464
Nontransaction accounts$51,776,0005,366
Money market deposit accounts (MMDAs)$5,592,0005,500
Other savings deposits (excluding MMDAs)$22,296,0002,161
Total time deposits$23,888,0006,300
Total time and savings deposits$61,496,0005,311
Noninterest-bearing deposits$22,683,0002,890
Interest-bearing deposits$61,496,0005,327
Retail deposits$78,778,0004,302
Estimated insured deposits$72,361,0004,491
IRAs and Keogh plan accounts$1,639,0006,523
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$85,246,0004,834
Deposits held in domestic offices$85,246,0004,830
Individuals, partnerships, and corporations$81,298,0004,703
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$3,004,0004,801
Commercial banks and other depository institutions in U.S.$934,0001,479
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,527,0003,218
Demand deposits$23,201,0002,535
Nontransaction accounts$51,719,0005,341
Money market deposit accounts (MMDAs)$6,126,0005,364
Other savings deposits (excluding MMDAs)$24,276,0002,099
Total time deposits$21,317,0006,535
Total time and savings deposits$62,045,0005,265
Noninterest-bearing deposits$23,201,0002,883
Interest-bearing deposits$62,045,0005,280
Retail deposits$80,205,0004,288
Estimated insured deposits$72,910,0004,448
IRAs and Keogh plan accounts$1,524,0006,657
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$88,278,0004,734
Deposits held in domestic offices$88,278,0004,730
Individuals, partnerships, and corporations$85,338,0004,538
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$2,383,0005,201
Commercial banks and other depository institutions in U.S.$551,0001,755
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,793,0003,198
Demand deposits$24,484,0002,438
Nontransaction accounts$53,485,0005,208
Money market deposit accounts (MMDAs)$6,258,0005,353
Other savings deposits (excluding MMDAs)$24,760,0002,093
Total time deposits$22,466,0006,332
Total time and savings deposits$63,794,0005,181
Noninterest-bearing deposits$24,484,0002,767
Interest-bearing deposits$63,794,0005,205
Retail deposits$82,285,0004,237
Estimated insured deposits$74,879,0004,343
IRAs and Keogh plan accounts$1,638,0006,526
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$88,571,0004,702
Deposits held in domestic offices$88,571,0004,699
Individuals, partnerships, and corporations$85,343,0004,518
U.S. Government$128,000823
States and political subdivisions in the U.S.$2,508,0005,174
Commercial banks and other depository institutions in U.S.$592,0001,732
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,781,0003,174
Demand deposits$26,056,0002,374
Nontransaction accounts$52,790,0005,205
Money market deposit accounts (MMDAs)$6,499,0005,307
Other savings deposits (excluding MMDAs)$23,117,0002,181
Total time deposits$23,174,0006,242
Total time and savings deposits$62,515,0005,200
Noninterest-bearing deposits$26,056,0002,698
Interest-bearing deposits$62,515,0005,228
Retail deposits$82,989,0004,210
Estimated insured deposits$77,549,0004,212
IRAs and Keogh plan accounts$1,644,0006,517
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$87,111,0004,719
Deposits held in domestic offices$87,111,0004,715
Individuals, partnerships, and corporations$84,099,0004,512
U.S. Government$16,0001,962
States and political subdivisions in the U.S.$2,513,0005,178
Commercial banks and other depository institutions in U.S.$483,0001,836
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,918,0003,390
Demand deposits$22,370,0002,702
Nontransaction accounts$54,193,0005,097
Money market deposit accounts (MMDAs)$6,701,0005,240
Other savings deposits (excluding MMDAs)$24,347,0002,132
Total time deposits$23,145,0006,212
Total time and savings deposits$64,741,0005,066
Noninterest-bearing deposits$22,370,0002,974
Interest-bearing deposits$64,741,0005,090
Retail deposits$81,051,0004,212
Estimated insured deposits$74,876,0004,298
IRAs and Keogh plan accounts$1,589,0006,603
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$88,696,0004,617
Deposits held in domestic offices$88,696,0004,614
Individuals, partnerships, and corporations$84,654,0004,436
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$3,529,0004,592
Commercial banks and other depository institutions in U.S.$505,0001,791
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,492,0003,361
Demand deposits$23,215,0002,599
Nontransaction accounts$55,204,0004,999
Money market deposit accounts (MMDAs)$7,157,0005,111
Other savings deposits (excluding MMDAs)$24,579,0002,120
Total time deposits$23,468,0006,096
Total time and savings deposits$65,481,0004,982
Noninterest-bearing deposits$23,215,0002,833
Interest-bearing deposits$65,481,0005,017
Retail deposits$82,754,0004,130
Estimated insured deposits$77,269,0004,162
IRAs and Keogh plan accounts$1,604,0006,578
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$90,779,0004,548
Deposits held in domestic offices$90,779,0004,544
Individuals, partnerships, and corporations$86,079,0004,390
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$4,300,0004,253
Commercial banks and other depository institutions in U.S.$391,0001,961
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,990,0003,335
Demand deposits$22,003,0002,706
Nontransaction accounts$56,789,0004,923
Money market deposit accounts (MMDAs)$8,217,0004,914
Other savings deposits (excluding MMDAs)$23,844,0002,193
Total time deposits$24,728,0005,966
Total time and savings deposits$68,776,0004,850
Noninterest-bearing deposits$22,003,0002,926
Interest-bearing deposits$68,776,0004,884
Retail deposits$84,545,0004,110
Estimated insured deposits$75,027,0004,254
IRAs and Keogh plan accounts$1,595,0006,655
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$94,830,0004,395
Deposits held in domestic offices$94,830,0004,391
Individuals, partnerships, and corporations$90,054,0004,225
U.S. Government$46,0001,416
States and political subdivisions in the U.S.$4,593,0004,138
Commercial banks and other depository institutions in U.S.$137,0002,473
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,185,0003,191
Demand deposits$24,073,0002,504
Nontransaction accounts$58,645,0004,780
Money market deposit accounts (MMDAs)$8,774,0004,774
Other savings deposits (excluding MMDAs)$24,444,0002,150
Total time deposits$25,427,0005,863
Total time and savings deposits$70,757,0004,753
Noninterest-bearing deposits$24,073,0002,711
Interest-bearing deposits$70,757,0004,780
Retail deposits$88,441,0003,970
Estimated insured deposits$88,137,0003,768
IRAs and Keogh plan accounts$1,619,0006,645
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$91,471,0004,448
Deposits held in domestic offices$91,471,0004,445
Individuals, partnerships, and corporations$85,584,0004,358
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$5,432,0003,717
Commercial banks and other depository institutions in U.S.$442,0001,885
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,220,0003,434
Demand deposits$19,660,0002,930
Nontransaction accounts$59,251,0004,734
Money market deposit accounts (MMDAs)$9,075,0004,695
Other savings deposits (excluding MMDAs)$24,167,0002,165
Total time deposits$26,009,0005,770
Total time and savings deposits$71,811,0004,664
Noninterest-bearing deposits$19,660,0003,109
Interest-bearing deposits$71,811,0004,698
Retail deposits$84,794,0004,065
Estimated insured deposits$86,681,0003,771
IRAs and Keogh plan accounts$1,643,0006,658
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$94,244,0004,343
Deposits held in domestic offices$94,244,0004,340
Individuals, partnerships, and corporations$88,199,0004,242
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$5,316,0003,766
Commercial banks and other depository institutions in U.S.$722,0001,654
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,422,0003,255
Demand deposits$21,512,0002,688
Nontransaction accounts$59,822,0004,682
Money market deposit accounts (MMDAs)$8,402,0004,882
Other savings deposits (excluding MMDAs)$24,420,0002,147
Total time deposits$27,000,0005,684
Total time and savings deposits$72,732,0004,620
Noninterest-bearing deposits$21,512,0002,871
Interest-bearing deposits$72,732,0004,658
Retail deposits$87,530,0003,976
Estimated insured deposits$86,219,0003,814
IRAs and Keogh plan accounts$1,779,0006,604
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$95,466,0004,304
Deposits held in domestic offices$95,466,0004,300
Individuals, partnerships, and corporations$91,465,0004,121
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$2,954,0004,948
Commercial banks and other depository institutions in U.S.$1,038,0001,485
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,752,0003,197
Demand deposits$22,296,0002,538
Nontransaction accounts$60,714,0004,641
Money market deposit accounts (MMDAs)$8,773,0004,792
Other savings deposits (excluding MMDAs)$24,795,0002,098
Total time deposits$27,146,0005,698
Total time and savings deposits$73,170,0004,618
Noninterest-bearing deposits$22,296,0002,715
Interest-bearing deposits$73,170,0004,657
Retail deposits$88,970,0003,920
Estimated insured deposits$87,443,0003,780
IRAs and Keogh plan accounts$1,777,0006,612
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$92,259,0004,407
Deposits held in domestic offices$92,259,0004,404
Individuals, partnerships, and corporations$88,493,0004,186
U.S. Government$25,0002,273
States and political subdivisions in the U.S.$3,169,0004,844
Commercial banks and other depository institutions in U.S.$572,0001,767
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,902,0003,071
Demand deposits$21,257,0002,487
Nontransaction accounts$59,357,0004,112
Money market deposit accounts (MMDAs)$8,819,0004,297
Other savings deposits (excluding MMDAs)$23,331,0001,845
Total time deposits$27,207,0005,010
Total time and savings deposits$71,002,0004,726
Noninterest-bearing deposits$21,257,0002,830
Interest-bearing deposits$71,002,0004,743
Retail deposits$85,559,0004,025
Estimated insured deposits$79,468,0004,079
IRAs and Keogh plan accounts$1,714,0006,737
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$93,419,0004,335
Deposits held in domestic offices$93,419,0004,332
Individuals, partnerships, and corporations$88,793,0004,190
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$3,977,0004,279
Commercial banks and other depository institutions in U.S.$638,0001,746
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,301,0002,931
Demand deposits$21,604,0002,393
Nontransaction accounts$60,118,0004,086
Money market deposit accounts (MMDAs)$8,730,0004,300
Other savings deposits (excluding MMDAs)$23,968,0001,811
Total time deposits$27,420,0005,046
Total time and savings deposits$71,815,0004,680
Noninterest-bearing deposits$21,604,0002,727
Interest-bearing deposits$71,815,0004,694
Retail deposits$86,683,0003,960
Estimated insured deposits$81,065,0004,023
IRAs and Keogh plan accounts$1,680,0006,845
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$90,696,0004,444
Deposits held in domestic offices$90,696,0004,442
Individuals, partnerships, and corporations$86,907,0004,266
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$3,104,0004,819
Commercial banks and other depository institutions in U.S.$676,0001,702
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,409,0003,183
Demand deposits$19,774,0002,606
Nontransaction accounts$60,287,0004,066
Money market deposit accounts (MMDAs)$8,545,0004,272
Other savings deposits (excluding MMDAs)$24,400,0001,758
Total time deposits$27,342,0005,119
Total time and savings deposits$70,922,0004,714
Noninterest-bearing deposits$19,774,0002,939
Interest-bearing deposits$70,922,0004,730
Retail deposits$84,270,0004,061
Estimated insured deposits$82,212,0003,985
IRAs and Keogh plan accounts$1,891,0006,626
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$88,849,0004,461
Deposits held in domestic offices$88,849,0004,458
Individuals, partnerships, and corporations$85,529,0004,284
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$2,612,0005,183
Commercial banks and other depository institutions in U.S.$702,0001,645
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,242,0003,020
Demand deposits$20,315,0002,409
Nontransaction accounts$57,607,0004,208
Money market deposit accounts (MMDAs)$8,415,0004,308
Other savings deposits (excluding MMDAs)$24,007,0001,743
Total time deposits$25,185,0005,361
Total time and savings deposits$68,534,0004,828
Noninterest-bearing deposits$20,315,0002,716
Interest-bearing deposits$68,534,0004,836
Retail deposits$83,791,0004,036
Estimated insured deposits$81,513,0003,990
IRAs and Keogh plan accounts$1,809,0006,689
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$88,885,0004,431
Deposits held in domestic offices$88,885,0004,426
Individuals, partnerships, and corporations$85,673,0004,229
U.S. Government$59,0001,539
States and political subdivisions in the U.S.$2,399,0005,330
Commercial banks and other depository institutions in U.S.$754,0001,544
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,223,0003,094
Demand deposits$19,893,0002,458
Nontransaction accounts$58,662,0004,070
Money market deposit accounts (MMDAs)$8,442,0004,218
Other savings deposits (excluding MMDAs)$23,846,0001,666
Total time deposits$26,374,0005,200
Total time and savings deposits$68,992,0004,740
Noninterest-bearing deposits$19,893,0002,751
Interest-bearing deposits$68,992,0004,760
Retail deposits$83,397,0003,997
Estimated insured deposits$82,070,0003,927
IRAs and Keogh plan accounts$1,802,0006,675
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$93,885,0004,144
Deposits held in domestic offices$93,885,0004,138
Individuals, partnerships, and corporations$90,727,0003,952
U.S. Government$62,0001,538
States and political subdivisions in the U.S.$2,586,0005,125
Commercial banks and other depository institutions in U.S.$510,0001,598
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,923,0003,024
Demand deposits$19,025,0002,502
Nontransaction accounts$63,962,0003,714
Money market deposit accounts (MMDAs)$9,363,0003,769
Other savings deposits (excluding MMDAs)$19,762,0001,784
Total time deposits$34,837,0004,376
Total time and savings deposits$74,860,0004,339
Noninterest-bearing deposits$19,025,0002,744
Interest-bearing deposits$74,860,0004,356
Retail deposits$87,333,0003,755
Estimated insured deposits$80,900,0003,934
IRAs and Keogh plan accounts$2,163,0006,227
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$92,511,0004,053
Deposits held in domestic offices$92,511,0004,048
Individuals, partnerships, and corporations$89,697,0003,860
U.S. Government$51,0001,695
States and political subdivisions in the U.S.$1,942,0005,730
Commercial banks and other depository institutions in U.S.$821,0001,141
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,654,0002,583
Demand deposits$22,029,0002,083
Nontransaction accounts$59,857,0003,821
Money market deposit accounts (MMDAs)$8,002,0003,787
Other savings deposits (excluding MMDAs)$16,706,0001,842
Total time deposits$35,149,0004,323
Total time and savings deposits$70,482,0004,419
Noninterest-bearing deposits$22,029,0002,307
Interest-bearing deposits$70,482,0004,462
Retail deposits$86,520,0003,651
Estimated insured deposits$77,812,0003,990
IRAs and Keogh plan accounts$1,932,0006,537
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$81,570,0004,484
Deposits held in domestic offices$81,570,0004,479
Individuals, partnerships, and corporations$77,569,0004,331
U.S. Government$50,0001,536
States and political subdivisions in the U.S.$3,471,0004,460
Commercial banks and other depository institutions in U.S.$480,0001,527
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,759,0002,707
Demand deposits$17,733,0002,552
Nontransaction accounts$49,811,0004,350
Money market deposit accounts (MMDAs)$7,577,0003,986
Other savings deposits (excluding MMDAs)$15,364,0002,114
Total time deposits$26,870,0005,114
Total time and savings deposits$63,837,0004,783
Noninterest-bearing deposits$17,733,0002,732
Interest-bearing deposits$63,837,0004,820
Retail deposits$78,380,0004,020
Estimated insured deposits$70,962,0004,354
IRAs and Keogh plan accounts$1,596,0007,241
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$93,241,0003,975
Deposits held in domestic offices$93,241,0003,969
Individuals, partnerships, and corporations$85,739,0003,990
U.S. Government$44,0002,152
States and political subdivisions in the U.S.$6,975,0002,563
Commercial banks and other depository institutions in U.S.$483,0001,556
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,061,0002,199
Demand deposits$22,812,0002,055
Nontransaction accounts$53,180,0004,106
Money market deposit accounts (MMDAs)$6,951,0004,029
Other savings deposits (excluding MMDAs)$15,891,0002,082
Total time deposits$30,338,0004,721
Total time and savings deposits$70,429,0004,394
Noninterest-bearing deposits$22,812,0002,213
Interest-bearing deposits$70,429,0004,430
Retail deposits$89,159,0003,592
Estimated insured deposits$74,484,0004,205
IRAs and Keogh plan accounts$1,689,0007,266
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$75,991,0004,711
Deposits held in domestic offices$75,991,0004,703
Individuals, partnerships, and corporations$70,851,0004,654
U.S. Government$47,0002,558
States and political subdivisions in the U.S.$4,704,0003,607
Commercial banks and other depository institutions in U.S.$389,0001,723
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,348,0002,819
Demand deposits$17,069,0002,629
Nontransaction accounts$45,643,0004,600
Money market deposit accounts (MMDAs)$11,841,0002,735
Other savings deposits (excluding MMDAs)$11,147,0002,761
Total time deposits$22,655,0005,805
Total time and savings deposits$58,922,0005,068
Noninterest-bearing deposits$17,069,0002,791
Interest-bearing deposits$58,922,0005,119
Retail deposits$73,331,0004,297
Estimated insured deposits$63,799,0004,815
IRAs and Keogh plan accounts$1,820,0007,346
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$77,823,0004,756
Deposits held in domestic offices$77,823,0004,744
Individuals, partnerships, and corporations$72,559,0004,675
U.S. Government$253,0001,828
States and political subdivisions in the U.S.$4,664,0003,607
Commercial banks and other depository institutions in U.S.$347,0001,939
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,482,0003,037
Demand deposits$15,296,0002,940
Nontransaction accounts$49,341,0004,405
Money market deposit accounts (MMDAs)$10,369,0003,087
Other savings deposits (excluding MMDAs)$11,159,0002,933
Total time deposits$27,813,0005,096
Total time and savings deposits$62,527,0004,957
Noninterest-bearing deposits$15,296,0003,105
Interest-bearing deposits$62,527,0005,012
Retail deposits$74,764,0004,378
Estimated insured deposits$68,455,0004,681
IRAs and Keogh plan accounts$1,642,0008,011
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$79,183,0004,744
Deposits held in domestic offices$79,183,0004,736
Individuals, partnerships, and corporations$74,809,0004,624
U.S. Government$479,0001,325
States and political subdivisions in the U.S.$3,499,0004,364
Commercial banks and other depository institutions in U.S.$396,0001,905
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,659,0003,025
Demand deposits$16,350,0002,755
Nontransaction accounts$50,524,0004,344
Money market deposit accounts (MMDAs)$10,676,0003,059
Other savings deposits (excluding MMDAs)$11,398,0003,016
Total time deposits$28,450,0004,994
Total time and savings deposits$62,833,0005,010
Noninterest-bearing deposits$16,350,0002,916
Interest-bearing deposits$62,833,0005,075
Retail deposits$76,719,0004,363
Estimated insured deposits$69,362,0004,742
IRAs and Keogh plan accounts$1,464,0008,626
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$71,297,0005,150
Deposits held in domestic offices$71,297,0005,143
Individuals, partnerships, and corporations$67,646,0005,034
U.S. Government$214,0002,330
States and political subdivisions in the U.S.$3,068,0004,696
Commercial banks and other depository institutions in U.S.$369,0002,007
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,144,0002,899
Demand deposits$17,933,0002,538
Nontransaction accounts$40,153,0005,089
Money market deposit accounts (MMDAs)$10,939,0003,271
Other savings deposits (excluding MMDAs)$10,861,0003,505
Total time deposits$18,353,0006,364
Total time and savings deposits$53,364,0005,715
Noninterest-bearing deposits$17,933,0002,674
Interest-bearing deposits$53,364,0005,777
Retail deposits$70,527,0004,747
Estimated insured deposits$59,670,0005,412
IRAs and Keogh plan accounts$1,502,0008,750
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$72,456,0005,227
Deposits held in domestic offices$72,456,0005,218
Individuals, partnerships, and corporations$67,971,0005,138
U.S. Government$241,0001,910
States and political subdivisions in the U.S.$3,719,0003,986
Commercial banks and other depository institutions in U.S.$525,0001,930
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,310,0003,163
Demand deposits$15,684,0002,770
Nontransaction accounts$44,146,0004,808
Money market deposit accounts (MMDAs)$13,209,0003,040
Other savings deposits (excluding MMDAs)$11,014,0003,652
Total time deposits$19,923,0005,998
Total time and savings deposits$56,772,0005,566
Noninterest-bearing deposits$15,703,0002,934
Interest-bearing deposits$56,753,0005,699
Retail deposits$70,542,0004,917
Estimated insured deposits$61,665,0005,415
IRAs and Keogh plan accounts$1,598,0008,922
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$67,884,0005,642
Deposits held in domestic offices$67,884,0005,633
Individuals, partnerships, and corporations$64,119,0005,642
U.S. Government$66,0004,554
States and political subdivisions in the U.S.$3,051,0004,500
Commercial banks and other depository institutions in U.S.$648,0001,704
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,517,0003,380
Demand deposits$13,387,0003,139
Nontransaction accounts$42,367,0004,998
Money market deposit accounts (MMDAs)$9,988,0003,936
Other savings deposits (excluding MMDAs)$10,072,0003,682
Total time deposits$22,307,0005,710
Total time and savings deposits$54,497,0006,032
Noninterest-bearing deposits$13,403,0003,381
Interest-bearing deposits$54,481,0006,027
Retail deposits$65,628,0005,335
Estimated insured deposits$61,950,0005,553
IRAs and Keogh plan accounts$2,169,0008,141
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA