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Stockmens Bank, Total Deposits

2023-12-31Rank
Total deposits$472,186,0001,624
Deposits held in domestic offices$472,186,0001,622
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$250,736,0001,130
Demand deposits$163,602,0001,124
Nontransaction accounts$221,450,0001,854
Money market deposit accounts (MMDAs)$76,593,0001,524
Other savings deposits (excluding MMDAs)$49,022,0001,593
Total time deposits$95,835,0001,893
Total time and savings deposits$308,584,0001,728
Noninterest-bearing deposits$126,330,0001,347
Interest-bearing deposits$345,856,0001,646
Retail deposits$454,136,0001,465
Estimated insured deposits$398,113,0001,410
IRAs and Keogh plan accounts$12,441,0001,340
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$996,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$446,382,0001,693
Deposits held in domestic offices$446,382,0001,691
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$234,858,0001,191
Demand deposits$145,558,0001,255
Nontransaction accounts$211,524,0001,881
Money market deposit accounts (MMDAs)$77,825,0001,525
Other savings deposits (excluding MMDAs)$47,880,0001,675
Total time deposits$85,820,0001,947
Total time and savings deposits$300,824,0001,741
Noninterest-bearing deposits$130,618,0001,351
Interest-bearing deposits$315,764,0001,731
Retail deposits$434,516,0001,534
Estimated insured deposits$383,591,0001,444
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$996,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$445,186,0001,686
Deposits held in domestic offices$445,186,0001,684
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$246,190,0001,142
Demand deposits$154,337,0001,193
Nontransaction accounts$198,996,0001,937
Money market deposit accounts (MMDAs)$80,980,0001,485
Other savings deposits (excluding MMDAs)$49,095,0001,687
Total time deposits$68,921,0002,140
Total time and savings deposits$290,849,0001,764
Noninterest-bearing deposits$130,175,0001,376
Interest-bearing deposits$315,011,0001,715
Retail deposits$437,259,0001,533
Estimated insured deposits$388,334,0001,426
IRAs and Keogh plan accounts$12,983,0001,294
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$747,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$434,875,0001,728
Deposits held in domestic offices$434,875,0001,726
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$245,294,0001,195
Demand deposits$151,845,0001,246
Nontransaction accounts$189,582,0002,008
Money market deposit accounts (MMDAs)$78,964,0001,568
Other savings deposits (excluding MMDAs)$51,242,0001,731
Total time deposits$59,376,0002,236
Total time and savings deposits$283,031,0001,805
Noninterest-bearing deposits$144,884,0001,306
Interest-bearing deposits$289,991,0001,839
Retail deposits$429,767,0001,598
Estimated insured deposits$377,262,0001,475
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$498,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$421,229,0001,762
Deposits held in domestic offices$421,229,0001,760
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$236,951,0001,247
Demand deposits$139,839,0001,372
Nontransaction accounts$184,278,0002,024
Money market deposit accounts (MMDAs)$72,421,0001,706
Other savings deposits (excluding MMDAs)$58,654,0001,607
Total time deposits$53,203,0002,228
Total time and savings deposits$281,390,0001,814
Noninterest-bearing deposits$236,951,000900
Interest-bearing deposits$184,278,0002,483
Retail deposits$413,356,0001,669
Estimated insured deposits$346,013,0001,541
IRAs and Keogh plan accounts$12,843,0001,350
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$996,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$420,668,0001,789
Deposits held in domestic offices$420,668,0001,787
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$229,825,0001,304
Demand deposits$129,715,0001,467
Nontransaction accounts$190,843,0001,985
Money market deposit accounts (MMDAs)$73,434,0001,743
Other savings deposits (excluding MMDAs)$62,510,0001,589
Total time deposits$54,900,0002,143
Total time and savings deposits$290,953,0001,774
Noninterest-bearing deposits$229,825,000948
Interest-bearing deposits$190,843,0002,447
Retail deposits$412,503,0001,696
Estimated insured deposits$333,370,0001,607
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$996,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$410,689,0001,820
Deposits held in domestic offices$410,689,0001,820
Individuals, partnerships, and corporations$380,115,0001,774
U.S. Government$0821
States and political subdivisions in the U.S.$29,577,0001,897
Commercial banks and other depository institutions in U.S.$997,0001,451
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,795,0001,329
Demand deposits$118,036,0001,581
Nontransaction accounts$185,894,0002,041
Money market deposit accounts (MMDAs)$74,739,0001,751
Other savings deposits (excluding MMDAs)$54,169,0001,804
Total time deposits$56,986,0002,103
Total time and savings deposits$292,653,0001,791
Noninterest-bearing deposits$224,795,000968
Interest-bearing deposits$185,894,0002,527
Retail deposits$402,139,0001,752
Estimated insured deposits$326,102,0001,648
IRAs and Keogh plan accounts$13,081,0001,374
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$996,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$409,556,0001,831
Deposits held in domestic offices$409,556,0001,831
Individuals, partnerships, and corporations$373,567,0001,801
U.S. Government$0814
States and political subdivisions in the U.S.$35,515,0001,676
Commercial banks and other depository institutions in U.S.$473,0001,647
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,138,0001,377
Demand deposits$97,513,0001,820
Nontransaction accounts$197,417,0001,979
Money market deposit accounts (MMDAs)$83,580,0001,647
Other savings deposits (excluding MMDAs)$53,409,0001,820
Total time deposits$60,428,0002,039
Total time and savings deposits$312,042,0001,723
Noninterest-bearing deposits$212,138,0001,000
Interest-bearing deposits$197,418,0002,450
Retail deposits$399,960,0001,766
Estimated insured deposits$312,988,0001,708
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$1,993,000718
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$396,857,0001,857
Deposits held in domestic offices$396,857,0001,857
Individuals, partnerships, and corporations$366,135,0001,813
U.S. Government$0909
States and political subdivisions in the U.S.$30,223,0001,868
Commercial banks and other depository institutions in U.S.$499,0001,595
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$201,126,0001,421
Demand deposits$92,952,0001,834
Nontransaction accounts$195,731,0001,976
Money market deposit accounts (MMDAs)$81,194,0001,652
Other savings deposits (excluding MMDAs)$51,108,0001,832
Total time deposits$63,428,0002,027
Total time and savings deposits$303,905,0001,755
Noninterest-bearing deposits$201,126,0001,063
Interest-bearing deposits$195,731,0002,446
Retail deposits$385,970,0001,789
Estimated insured deposits$303,332,0001,749
IRAs and Keogh plan accounts$13,126,0001,401
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,993,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$370,870,0001,951
Deposits held in domestic offices$370,870,0001,951
Individuals, partnerships, and corporations$340,897,0001,891
U.S. Government$0842
States and political subdivisions in the U.S.$29,473,0001,833
Commercial banks and other depository institutions in U.S.$500,0001,619
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,343,0001,468
Demand deposits$83,877,0001,925
Nontransaction accounts$187,527,0002,062
Money market deposit accounts (MMDAs)$72,264,0001,758
Other savings deposits (excluding MMDAs)$50,783,0001,821
Total time deposits$64,479,0002,081
Total time and savings deposits$286,993,0001,825
Noninterest-bearing deposits$183,343,0001,130
Interest-bearing deposits$187,527,0002,506
Retail deposits$360,919,0001,870
Estimated insured deposits$299,327,0001,769
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$1,993,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$375,229,0001,913
Deposits held in domestic offices$375,229,0001,913
Individuals, partnerships, and corporations$348,936,0001,833
U.S. Government$0841
States and political subdivisions in the U.S.$25,793,0001,997
Commercial banks and other depository institutions in U.S.$499,0001,652
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,159,0001,396
Demand deposits$87,851,0001,810
Nontransaction accounts$191,069,0002,035
Money market deposit accounts (MMDAs)$73,384,0001,725
Other savings deposits (excluding MMDAs)$52,087,0001,775
Total time deposits$65,599,0002,084
Total time and savings deposits$287,377,0001,811
Noninterest-bearing deposits$184,159,0001,089
Interest-bearing deposits$191,070,0002,450
Retail deposits$364,361,0001,835
Estimated insured deposits$300,193,0001,761
IRAs and Keogh plan accounts$13,113,0001,453
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,993,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$370,920,0001,905
Deposits held in domestic offices$370,920,0001,905
Individuals, partnerships, and corporations$343,727,0001,833
U.S. Government$0837
States and political subdivisions in the U.S.$26,694,0001,927
Commercial banks and other depository institutions in U.S.$499,0001,661
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,910,0001,320
Demand deposits$82,576,0001,860
Nontransaction accounts$185,010,0002,064
Money market deposit accounts (MMDAs)$72,607,0001,707
Other savings deposits (excluding MMDAs)$46,519,0001,874
Total time deposits$65,885,0002,109
Total time and savings deposits$288,344,0001,804
Noninterest-bearing deposits$185,910,0001,065
Interest-bearing deposits$185,010,0002,479
Retail deposits$360,323,0001,824
Estimated insured deposits$299,897,0001,752
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$1,993,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$357,930,0001,871
Deposits held in domestic offices$357,930,0001,871
Individuals, partnerships, and corporations$334,075,0001,799
U.S. Government$0909
States and political subdivisions in the U.S.$23,377,0002,044
Commercial banks and other depository institutions in U.S.$478,0001,743
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,862,0001,235
Demand deposits$88,624,0001,547
Nontransaction accounts$183,068,0002,033
Money market deposit accounts (MMDAs)$71,416,0001,630
Other savings deposits (excluding MMDAs)$42,902,0001,894
Total time deposits$68,750,0002,088
Total time and savings deposits$269,306,0001,838
Noninterest-bearing deposits$174,862,0001,021
Interest-bearing deposits$183,068,0002,433
Retail deposits$346,589,0001,793
Estimated insured deposits$286,582,0001,736
IRAs and Keogh plan accounts$13,701,0001,403
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,993,000922
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$347,918,0001,872
Deposits held in domestic offices$347,918,0001,872
Individuals, partnerships, and corporations$324,526,0001,800
U.S. Government$0867
States and political subdivisions in the U.S.$22,892,0002,009
Commercial banks and other depository institutions in U.S.$500,0001,658
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,918,0001,186
Demand deposits$84,322,0001,518
Nontransaction accounts$183,000,0002,027
Money market deposit accounts (MMDAs)$71,638,0001,590
Other savings deposits (excluding MMDAs)$42,758,0001,848
Total time deposits$68,604,0002,122
Total time and savings deposits$263,596,0001,843
Noninterest-bearing deposits$164,918,0001,032
Interest-bearing deposits$183,000,0002,398
Retail deposits$337,865,0001,790
Estimated insured deposits$288,343,0001,703
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$1,993,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$355,674,0001,824
Deposits held in domestic offices$355,674,0001,824
Individuals, partnerships, and corporations$325,556,0001,789
U.S. Government$0863
States and political subdivisions in the U.S.$30,115,0001,681
Commercial banks and other depository institutions in U.S.$3,0002,334
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,124,0001,150
Demand deposits$82,347,0001,497
Nontransaction accounts$191,550,0001,976
Money market deposit accounts (MMDAs)$81,748,0001,445
Other savings deposits (excluding MMDAs)$39,573,0001,912
Total time deposits$70,229,0002,114
Total time and savings deposits$273,327,0001,800
Noninterest-bearing deposits$63,105,0002,141
Interest-bearing deposits$292,569,0001,665
Retail deposits$344,976,0001,726
Estimated insured deposits$301,115,0001,645
IRAs and Keogh plan accounts$13,898,0001,381
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,993,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$322,663,0001,819
Deposits held in domestic offices$322,663,0001,819
Individuals, partnerships, and corporations$293,897,0001,778
U.S. Government$0886
States and political subdivisions in the U.S.$28,763,0001,699
Commercial banks and other depository institutions in U.S.$3,0002,366
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,069,0001,100
Demand deposits$61,419,0001,543
Nontransaction accounts$186,594,0001,981
Money market deposit accounts (MMDAs)$79,170,0001,409
Other savings deposits (excluding MMDAs)$36,504,0001,901
Total time deposits$70,920,0002,132
Total time and savings deposits$261,244,0001,807
Noninterest-bearing deposits$44,006,0002,329
Interest-bearing deposits$278,657,0001,671
Retail deposits$313,172,0001,728
Estimated insured deposits$277,147,0001,655
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$2,491,000963
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$304,654,0001,898
Deposits held in domestic offices$304,654,0001,898
Individuals, partnerships, and corporations$276,676,0001,849
U.S. Government$01,019
States and political subdivisions in the U.S.$27,976,0001,708
Commercial banks and other depository institutions in U.S.$3,0002,370
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,185,0001,159
Demand deposits$55,278,0001,694
Nontransaction accounts$177,470,0002,034
Money market deposit accounts (MMDAs)$73,125,0001,476
Other savings deposits (excluding MMDAs)$35,818,0001,911
Total time deposits$68,528,0002,211
Total time and savings deposits$249,377,0001,850
Noninterest-bearing deposits$44,650,0002,315
Interest-bearing deposits$260,004,0001,754
Retail deposits$296,986,0001,783
Estimated insured deposits$266,534,0001,683
IRAs and Keogh plan accounts$13,852,0001,399
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$3,487,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$312,912,0001,858
Deposits held in domestic offices$312,912,0001,858
Individuals, partnerships, and corporations$283,229,0001,821
U.S. Government$0965
States and political subdivisions in the U.S.$26,192,0001,721
Commercial banks and other depository institutions in U.S.$3,490,0001,082
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,274,0001,102
Demand deposits$59,806,0001,573
Nontransaction accounts$182,637,0002,013
Money market deposit accounts (MMDAs)$72,504,0001,479
Other savings deposits (excluding MMDAs)$36,396,0001,894
Total time deposits$73,736,0002,124
Total time and savings deposits$253,105,0001,834
Noninterest-bearing deposits$49,027,0002,184
Interest-bearing deposits$263,885,0001,735
Retail deposits$305,127,0001,732
Estimated insured deposits$272,978,0001,671
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$3,487,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$319,387,0001,822
Deposits held in domestic offices$319,387,0001,822
Individuals, partnerships, and corporations$296,292,0001,760
U.S. Government$0960
States and political subdivisions in the U.S.$19,603,0002,124
Commercial banks and other depository institutions in U.S.$3,492,0001,120
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,429,0001,141
Demand deposits$52,461,0001,749
Nontransaction accounts$193,958,0001,946
Money market deposit accounts (MMDAs)$81,063,0001,355
Other savings deposits (excluding MMDAs)$37,326,0001,882
Total time deposits$75,567,0002,084
Total time and savings deposits$266,926,0001,774
Noninterest-bearing deposits$44,803,0002,272
Interest-bearing deposits$274,584,0001,674
Retail deposits$312,127,0001,702
Estimated insured deposits$280,344,0001,623
IRAs and Keogh plan accounts$14,133,0001,400
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$3,487,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$303,295,0001,910
Deposits held in domestic offices$303,295,0001,910
Individuals, partnerships, and corporations$277,176,0001,852
U.S. Government$0998
States and political subdivisions in the U.S.$21,387,0002,047
Commercial banks and other depository institutions in U.S.$4,732,000991
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,835,0001,110
Demand deposits$54,685,0001,683
Nontransaction accounts$174,460,0002,081
Money market deposit accounts (MMDAs)$64,882,0001,588
Other savings deposits (excluding MMDAs)$39,106,0001,850
Total time deposits$70,471,0002,199
Total time and savings deposits$248,610,0001,872
Noninterest-bearing deposits$128,835,000976
Interest-bearing deposits$174,460,0002,400
Retail deposits$296,109,0001,788
Estimated insured deposits$258,921,0001,748
IRAs and Keogh plan accounts$13,982,0001,426
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$297,644,0001,921
Deposits held in domestic offices$297,644,0001,921
Individuals, partnerships, and corporations$271,225,0001,870
U.S. Government$01,108
States and political subdivisions in the U.S.$18,947,0002,172
Commercial banks and other depository institutions in U.S.$7,472,000812
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,850,0001,275
Demand deposits$49,735,0001,847
Nontransaction accounts$181,794,0002,013
Money market deposit accounts (MMDAs)$71,662,0001,473
Other savings deposits (excluding MMDAs)$39,458,0001,825
Total time deposits$70,674,0002,153
Total time and savings deposits$247,909,0001,859
Noninterest-bearing deposits$115,850,0001,085
Interest-bearing deposits$181,794,0002,300
Retail deposits$291,560,0001,799
Estimated insured deposits$242,076,0001,823
IRAs and Keogh plan accounts$13,906,0001,437
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$306,204,0001,882
Deposits held in domestic offices$306,204,0001,882
Individuals, partnerships, and corporations$281,107,0001,812
U.S. Government$01,011
States and political subdivisions in the U.S.$16,379,0002,335
Commercial banks and other depository institutions in U.S.$8,718,000769
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,153,0001,218
Demand deposits$58,328,0001,579
Nontransaction accounts$188,051,0001,972
Money market deposit accounts (MMDAs)$73,874,0001,441
Other savings deposits (excluding MMDAs)$41,552,0001,782
Total time deposits$72,625,0002,105
Total time and savings deposits$247,876,0001,854
Noninterest-bearing deposits$118,153,0001,074
Interest-bearing deposits$188,051,0002,233
Retail deposits$299,556,0001,749
Estimated insured deposits$247,419,0001,794
IRAs and Keogh plan accounts$14,770,0001,393
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$309,002,0001,867
Deposits held in domestic offices$309,002,0001,867
Individuals, partnerships, and corporations$281,678,0001,815
U.S. Government$01,101
States and political subdivisions in the U.S.$17,360,0002,282
Commercial banks and other depository institutions in U.S.$9,964,000695
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,373,0001,184
Demand deposits$56,237,0001,643
Nontransaction accounts$186,629,0001,979
Money market deposit accounts (MMDAs)$72,120,0001,480
Other savings deposits (excluding MMDAs)$40,815,0001,816
Total time deposits$73,695,0002,068
Total time and savings deposits$252,765,0001,825
Noninterest-bearing deposits$48,030,0002,210
Interest-bearing deposits$260,972,0001,731
Retail deposits$302,169,0001,739
Estimated insured deposits$247,725,0001,799
IRAs and Keogh plan accounts$15,171,0001,350
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$304,590,0001,889
Deposits held in domestic offices$304,590,0001,889
Individuals, partnerships, and corporations$279,565,0001,835
U.S. Government$01,097
States and political subdivisions in the U.S.$18,549,0002,185
Commercial banks and other depository institutions in U.S.$6,476,000859
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,215,0001,254
Demand deposits$51,026,0001,805
Nontransaction accounts$187,375,0001,987
Money market deposit accounts (MMDAs)$75,261,0001,454
Other savings deposits (excluding MMDAs)$41,557,0001,812
Total time deposits$70,557,0002,130
Total time and savings deposits$253,564,0001,822
Noninterest-bearing deposits$117,215,0001,076
Interest-bearing deposits$187,375,0002,267
Retail deposits$273,385,0001,886
Estimated insured deposits$249,408,0001,792
IRAs and Keogh plan accounts$15,654,0001,334
Brokered deposits$23,833,000991
Fully insured brokered deposits$23,833,000926
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$310,368,0001,867
Deposits held in domestic offices$310,368,0001,867
Individuals, partnerships, and corporations$294,897,0001,756
U.S. Government$01,191
States and political subdivisions in the U.S.$15,471,0002,463
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,401,0001,051
Demand deposits$49,890,0001,841
Nontransaction accounts$173,967,0002,084
Money market deposit accounts (MMDAs)$60,413,0001,694
Other savings deposits (excluding MMDAs)$41,581,0001,795
Total time deposits$71,973,0002,112
Total time and savings deposits$260,478,0001,795
Noninterest-bearing deposits$49,995,0002,149
Interest-bearing deposits$260,373,0001,749
Retail deposits$276,002,0001,874
Estimated insured deposits$269,961,0001,654
IRAs and Keogh plan accounts$16,002,0001,329
Brokered deposits$25,261,000947
Fully insured brokered deposits$25,261,000877
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$95,189,0004,060
Deposits held in domestic offices$95,189,0004,059
Individuals, partnerships, and corporations$93,004,0003,845
U.S. Government$01,147
States and political subdivisions in the U.S.$2,185,0004,554
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,979,0003,588
Demand deposits$30,145,0002,799
Nontransaction accounts$58,210,0004,009
Money market deposit accounts (MMDAs)$33,073,0002,448
Other savings deposits (excluding MMDAs)$4,867,0004,885
Total time deposits$20,270,0004,483
Total time and savings deposits$65,044,0004,260
Noninterest-bearing deposits$36,979,0002,629
Interest-bearing deposits$58,210,0004,462
Retail deposits$89,708,0004,011
Estimated insured deposits$75,070,0004,143
IRAs and Keogh plan accounts$1,764,0004,767
Brokered deposits$2,492,0002,084
Fully insured brokered deposits$2,492,0001,897
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$102,156,0003,938
Deposits held in domestic offices$102,156,0003,937
Individuals, partnerships, and corporations$99,800,0003,739
U.S. Government$01,163
States and political subdivisions in the U.S.$2,356,0004,548
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,355,0003,589
Demand deposits$28,671,0002,879
Nontransaction accounts$64,801,0003,849
Money market deposit accounts (MMDAs)$39,436,0002,241
Other savings deposits (excluding MMDAs)$3,840,0005,110
Total time deposits$21,525,0004,420
Total time and savings deposits$73,485,0004,072
Noninterest-bearing deposits$37,355,0002,611
Interest-bearing deposits$64,801,0004,317
Retail deposits$89,525,0004,042
Estimated insured deposits$80,821,0004,016
IRAs and Keogh plan accounts$1,795,0004,792
Brokered deposits$9,287,0001,439
Fully insured brokered deposits$9,287,0001,308
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$93,935,0004,163
Deposits held in domestic offices$93,935,0004,163
Individuals, partnerships, and corporations$91,213,0003,944
U.S. Government$01,186
States and political subdivisions in the U.S.$2,722,0004,482
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,327,0004,169
Demand deposits$24,110,0003,262
Nontransaction accounts$65,608,0003,864
Money market deposit accounts (MMDAs)$39,456,0002,275
Other savings deposits (excluding MMDAs)$4,005,0005,135
Total time deposits$22,147,0004,429
Total time and savings deposits$69,825,0004,215
Noninterest-bearing deposits$28,327,0003,136
Interest-bearing deposits$65,608,0004,343
Retail deposits$89,699,0004,085
Estimated insured deposits$69,663,0004,385
IRAs and Keogh plan accounts$1,763,0004,877
Brokered deposits$873,0002,314
Fully insured brokered deposits$873,0002,092
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$94,712,0004,152
Deposits held in domestic offices$94,712,0004,152
Individuals, partnerships, and corporations$91,846,0003,935
U.S. Government$01,254
States and political subdivisions in the U.S.$2,866,0004,466
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,420,0003,815
Demand deposits$27,880,0002,940
Nontransaction accounts$60,292,0004,020
Money market deposit accounts (MMDAs)$32,656,0002,500
Other savings deposits (excluding MMDAs)$4,308,0005,094
Total time deposits$23,328,0004,396
Total time and savings deposits$66,832,0004,296
Noninterest-bearing deposits$34,420,0002,757
Interest-bearing deposits$60,292,0004,509
Retail deposits$87,281,0004,154
Estimated insured deposits$72,666,0004,300
IRAs and Keogh plan accounts$1,780,0004,921
Brokered deposits$2,344,0002,026
Fully insured brokered deposits$2,344,0001,847
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$88,875,0004,280
Deposits held in domestic offices$88,875,0004,280
Individuals, partnerships, and corporations$82,230,0004,167
U.S. Government$01,248
States and political subdivisions in the U.S.$6,645,0003,592
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,465,0003,790
Demand deposits$25,706,0003,083
Nontransaction accounts$55,410,0004,228
Money market deposit accounts (MMDAs)$27,793,0002,719
Other savings deposits (excluding MMDAs)$3,696,0005,241
Total time deposits$23,921,0004,402
Total time and savings deposits$63,169,0004,436
Noninterest-bearing deposits$33,465,0002,766
Interest-bearing deposits$55,410,0004,666
Retail deposits$83,645,0004,231
Estimated insured deposits$69,250,0004,424
IRAs and Keogh plan accounts$1,773,0004,986
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$91,976,0004,236
Deposits held in domestic offices$91,976,0004,236
Individuals, partnerships, and corporations$85,291,0004,091
U.S. Government$01,147
States and political subdivisions in the U.S.$6,685,0003,651
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,488,0003,603
Demand deposits$25,719,0003,039
Nontransaction accounts$55,488,0004,253
Money market deposit accounts (MMDAs)$27,850,0002,717
Other savings deposits (excluding MMDAs)$3,904,0005,251
Total time deposits$23,734,0004,483
Total time and savings deposits$66,257,0004,375
Noninterest-bearing deposits$36,488,0002,574
Interest-bearing deposits$55,488,0004,714
Retail deposits$86,737,0004,177
Estimated insured deposits$68,132,0004,491
IRAs and Keogh plan accounts$1,746,0005,062
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$77,890,0004,608
Deposits held in domestic offices$77,890,0004,608
Individuals, partnerships, and corporations$72,469,0004,480
U.S. Government$01,159
States and political subdivisions in the U.S.$5,421,0003,936
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,913,0003,980
Demand deposits$24,407,0003,167
Nontransaction accounts$46,977,0004,629
Money market deposit accounts (MMDAs)$22,146,0003,081
Other savings deposits (excluding MMDAs)$3,702,0005,321
Total time deposits$21,129,0004,720
Total time and savings deposits$53,483,0004,819
Noninterest-bearing deposits$30,913,0002,884
Interest-bearing deposits$46,977,0005,031
Retail deposits$74,094,0004,535
Estimated insured deposits$63,338,0004,678
IRAs and Keogh plan accounts$1,571,0005,196
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$77,477,0004,658
Deposits held in domestic offices$77,477,0004,658
Individuals, partnerships, and corporations$73,128,0004,492
U.S. Government$01,296
States and political subdivisions in the U.S.$4,349,0004,181
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,429,0004,022
Demand deposits$26,350,0003,056
Nontransaction accounts$46,048,0004,673
Money market deposit accounts (MMDAs)$25,053,0002,893
Other savings deposits (excluding MMDAs)$3,804,0005,317
Total time deposits$17,191,0005,094
Total time and savings deposits$51,127,0004,907
Noninterest-bearing deposits$31,429,0002,927
Interest-bearing deposits$46,048,0005,090
Retail deposits$74,097,0004,570
Estimated insured deposits$60,389,0004,782
IRAs and Keogh plan accounts$1,653,0005,202
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$80,031,0004,610
Deposits held in domestic offices$80,031,0004,610
Individuals, partnerships, and corporations$74,312,0004,491
U.S. Government$01,197
States and political subdivisions in the U.S.$5,719,0003,838
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,295,0004,009
Demand deposits$24,783,0003,103
Nontransaction accounts$49,736,0004,595
Money market deposit accounts (MMDAs)$27,333,0002,797
Other savings deposits (excluding MMDAs)$3,161,0005,522
Total time deposits$19,242,0005,018
Total time and savings deposits$55,248,0004,835
Noninterest-bearing deposits$30,295,0002,930
Interest-bearing deposits$49,736,0005,017
Retail deposits$76,410,0004,531
Estimated insured deposits$63,128,0004,744
IRAs and Keogh plan accounts$1,663,0005,282
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$77,129,0004,736
Deposits held in domestic offices$77,129,0004,736
Individuals, partnerships, and corporations$71,600,0004,592
U.S. Government$01,235
States and political subdivisions in the U.S.$5,529,0003,946
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,095,0004,218
Demand deposits$23,061,0003,237
Nontransaction accounts$49,034,0004,685
Money market deposit accounts (MMDAs)$26,134,0002,850
Other savings deposits (excluding MMDAs)$3,056,0005,599
Total time deposits$19,844,0005,030
Total time and savings deposits$54,068,0004,918
Noninterest-bearing deposits$28,095,0003,084
Interest-bearing deposits$49,034,0005,089
Retail deposits$73,004,0004,668
Estimated insured deposits$62,837,0004,812
IRAs and Keogh plan accounts$1,738,0005,291
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$76,403,0004,802
Deposits held in domestic offices$76,403,0004,802
Individuals, partnerships, and corporations$71,940,0004,648
U.S. Government$01,228
States and political subdivisions in the U.S.$4,463,0004,240
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,326,0004,490
Demand deposits$20,241,0003,570
Nontransaction accounts$51,077,0004,632
Money market deposit accounts (MMDAs)$27,333,0002,842
Other savings deposits (excluding MMDAs)$3,829,0005,454
Total time deposits$19,915,0005,096
Total time and savings deposits$56,162,0004,911
Noninterest-bearing deposits$25,326,0003,317
Interest-bearing deposits$51,077,0005,098
Retail deposits$72,360,0004,748
Estimated insured deposits$61,438,0004,907
IRAs and Keogh plan accounts$1,748,0005,342
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$75,790,0004,860
Deposits held in domestic offices$75,790,0004,860
Individuals, partnerships, and corporations$72,336,0004,669
U.S. Government$01,345
States and political subdivisions in the U.S.$3,454,0004,531
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,117,0004,465
Demand deposits$21,354,0003,463
Nontransaction accounts$49,673,0004,758
Money market deposit accounts (MMDAs)$23,401,0003,081
Other savings deposits (excluding MMDAs)$2,726,0005,778
Total time deposits$23,546,0004,860
Total time and savings deposits$54,436,0005,002
Noninterest-bearing deposits$26,117,0003,262
Interest-bearing deposits$49,673,0005,197
Retail deposits$70,322,0004,838
Estimated insured deposits$61,658,0004,935
IRAs and Keogh plan accounts$1,748,0005,418
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$75,927,0004,893
Deposits held in domestic offices$75,927,0004,893
Individuals, partnerships, and corporations$71,426,0004,742
U.S. Government$01,257
States and political subdivisions in the U.S.$4,501,0004,234
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,394,0004,538
Demand deposits$19,620,0003,571
Nontransaction accounts$51,533,0004,745
Money market deposit accounts (MMDAs)$23,180,0003,147
Other savings deposits (excluding MMDAs)$3,025,0005,758
Total time deposits$25,328,0004,811
Total time and savings deposits$56,307,0005,007
Noninterest-bearing deposits$24,394,0003,354
Interest-bearing deposits$51,533,0005,184
Retail deposits$69,185,0004,899
Estimated insured deposits$63,168,0004,939
IRAs and Keogh plan accounts$1,787,0005,475
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$78,932,0004,859
Deposits held in domestic offices$78,932,0004,859
Individuals, partnerships, and corporations$74,435,0004,693
U.S. Government$01,331
States and political subdivisions in the U.S.$4,497,0004,257
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,715,0004,355
Demand deposits$21,673,0003,311
Nontransaction accounts$52,217,0004,764
Money market deposit accounts (MMDAs)$24,073,0003,088
Other savings deposits (excluding MMDAs)$2,349,0005,973
Total time deposits$25,795,0004,844
Total time and savings deposits$57,259,0005,030
Noninterest-bearing deposits$26,715,0003,115
Interest-bearing deposits$52,217,0005,213
Retail deposits$72,382,0004,868
Estimated insured deposits$62,430,0005,011
IRAs and Keogh plan accounts$1,781,0005,545
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$71,903,0005,109
Deposits held in domestic offices$71,903,0005,109
Individuals, partnerships, and corporations$68,416,0004,937
U.S. Government$01,317
States and political subdivisions in the U.S.$3,487,0004,589
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,332,0004,708
Demand deposits$18,018,0003,777
Nontransaction accounts$48,571,0004,983
Money market deposit accounts (MMDAs)$18,785,0003,573
Other savings deposits (excluding MMDAs)$4,247,0005,518
Total time deposits$25,539,0004,937
Total time and savings deposits$53,885,0005,197
Noninterest-bearing deposits$23,332,0003,457
Interest-bearing deposits$48,571,0005,414
Retail deposits$65,753,0005,117
Estimated insured deposits$58,557,0005,210
IRAs and Keogh plan accounts$1,770,0005,610
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$67,328,0005,239
Deposits held in domestic offices$67,328,0005,239
Individuals, partnerships, and corporations$64,577,0005,070
U.S. Government$01,474
States and political subdivisions in the U.S.$2,751,0004,853
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,759,0004,762
Demand deposits$17,401,0003,843
Nontransaction accounts$44,569,0005,168
Money market deposit accounts (MMDAs)$18,714,0003,550
Other savings deposits (excluding MMDAs)$2,622,0005,975
Total time deposits$23,233,0005,194
Total time and savings deposits$49,927,0005,377
Noninterest-bearing deposits$22,758,0003,518
Interest-bearing deposits$44,570,0005,592
Retail deposits$61,455,0005,268
Estimated insured deposits$56,797,0005,284
IRAs and Keogh plan accounts$1,837,0005,633
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$73,288,0005,099
Deposits held in domestic offices$73,288,0005,098
Individuals, partnerships, and corporations$68,389,0004,964
U.S. Government$01,406
States and political subdivisions in the U.S.$4,899,0004,130
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,419,0004,561
Demand deposits$19,275,0003,532
Nontransaction accounts$48,869,0005,059
Money market deposit accounts (MMDAs)$21,175,0003,377
Other savings deposits (excluding MMDAs)$2,449,0006,069
Total time deposits$25,245,0005,106
Total time and savings deposits$54,013,0005,265
Noninterest-bearing deposits$19,275,0003,828
Interest-bearing deposits$54,013,0005,270
Retail deposits$66,700,0005,141
Estimated insured deposits$60,776,0005,182
IRAs and Keogh plan accounts$1,848,0005,699
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$71,234,0005,185
Deposits held in domestic offices$71,234,0005,185
Individuals, partnerships, and corporations$67,053,0005,042
U.S. Government$01,377
States and political subdivisions in the U.S.$4,181,0004,392
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,430,0004,777
Demand deposits$17,047,0003,801
Nontransaction accounts$48,804,0005,089
Money market deposit accounts (MMDAs)$20,113,0003,471
Other savings deposits (excluding MMDAs)$2,482,0006,087
Total time deposits$26,209,0005,090
Total time and savings deposits$54,187,0005,306
Noninterest-bearing deposits$22,430,0003,441
Interest-bearing deposits$48,804,0005,515
Retail deposits$64,010,0005,248
Estimated insured deposits$58,224,0005,312
IRAs and Keogh plan accounts$1,842,0005,740
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$71,028,0005,250
Deposits held in domestic offices$71,028,0005,250
Individuals, partnerships, and corporations$67,677,0005,067
U.S. Government$01,424
States and political subdivisions in the U.S.$3,351,0004,674
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,208,0004,745
Demand deposits$17,644,0003,752
Nontransaction accounts$47,820,0005,189
Money market deposit accounts (MMDAs)$16,118,0003,915
Other savings deposits (excluding MMDAs)$2,976,0006,002
Total time deposits$28,726,0004,939
Total time and savings deposits$53,384,0005,401
Noninterest-bearing deposits$23,208,0003,399
Interest-bearing deposits$47,820,0005,609
Retail deposits$62,528,0005,364
Estimated insured deposits$59,118,0005,328
IRAs and Keogh plan accounts$1,848,0005,781
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$71,648,0005,245
Deposits held in domestic offices$71,648,0005,244
Individuals, partnerships, and corporations$68,872,0005,054
U.S. Government$01,583
States and political subdivisions in the U.S.$2,776,0004,903
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,946,0004,600
Demand deposits$19,504,0003,546
Nontransaction accounts$46,702,0005,246
Money market deposit accounts (MMDAs)$15,823,0003,887
Other savings deposits (excluding MMDAs)$2,463,0006,146
Total time deposits$28,416,0005,028
Total time and savings deposits$52,144,0005,457
Noninterest-bearing deposits$24,946,0003,274
Interest-bearing deposits$46,702,0005,675
Retail deposits$63,317,0005,350
Estimated insured deposits$63,574,0005,263
IRAs and Keogh plan accounts$1,793,0005,862
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$69,117,0005,333
Deposits held in domestic offices$69,117,0005,333
Individuals, partnerships, and corporations$64,699,0005,198
U.S. Government$01,457
States and political subdivisions in the U.S.$4,418,0004,326
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,988,0004,665
Demand deposits$17,537,0003,662
Nontransaction accounts$46,129,0005,335
Money market deposit accounts (MMDAs)$13,984,0004,132
Other savings deposits (excluding MMDAs)$2,147,0006,304
Total time deposits$29,998,0005,032
Total time and savings deposits$51,580,0005,527
Noninterest-bearing deposits$22,988,0003,335
Interest-bearing deposits$46,129,0005,758
Retail deposits$60,339,0005,455
Estimated insured deposits$60,804,0005,381
IRAs and Keogh plan accounts$1,772,0005,956
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$65,663,0005,496
Deposits held in domestic offices$65,663,0005,495
Individuals, partnerships, and corporations$61,152,0005,366
U.S. Government$01,535
States and political subdivisions in the U.S.$4,511,0004,291
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,211,0005,123
Demand deposits$14,372,0004,175
Nontransaction accounts$46,452,0005,367
Money market deposit accounts (MMDAs)$13,521,0004,207
Other savings deposits (excluding MMDAs)$1,886,0006,418
Total time deposits$31,045,0005,011
Total time and savings deposits$51,291,0005,586
Noninterest-bearing deposits$19,211,0003,698
Interest-bearing deposits$46,452,0005,803
Retail deposits$56,404,0005,642
Estimated insured deposits$57,622,0005,555
IRAs and Keogh plan accounts$1,819,0005,977
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$62,529,0005,660
Deposits held in domestic offices$62,529,0005,659
Individuals, partnerships, and corporations$58,795,0005,528
U.S. Government$01,579
States and political subdivisions in the U.S.$3,733,0004,610
Commercial banks and other depository institutions in U.S.$1,0003,393
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,258,0005,285
Demand deposits$13,096,0004,443
Nontransaction accounts$44,271,0005,550
Money market deposit accounts (MMDAs)$13,649,0004,204
Other savings deposits (excluding MMDAs)$2,449,0006,247
Total time deposits$28,173,0005,305
Total time and savings deposits$49,433,0005,738
Noninterest-bearing deposits$18,258,0003,842
Interest-bearing deposits$44,271,0005,932
Retail deposits$56,012,0005,719
Estimated insured deposits$54,737,0005,732
IRAs and Keogh plan accounts$1,827,0006,021
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$61,355,0005,704
Deposits held in domestic offices$61,355,0005,703
Individuals, partnerships, and corporations$58,361,0005,534
U.S. Government$01,780
States and political subdivisions in the U.S.$2,994,0004,696
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,016,0004,733
Demand deposits$17,528,0003,551
Nontransaction accounts$39,339,0005,774
Money market deposit accounts (MMDAs)$11,090,0004,501
Other savings deposits (excluding MMDAs)$2,001,0006,375
Total time deposits$26,248,0005,502
Total time and savings deposits$43,827,0005,943
Noninterest-bearing deposits$22,016,0003,302
Interest-bearing deposits$39,339,0006,142
Retail deposits$54,499,0005,764
Estimated insured deposits$55,648,0005,681
IRAs and Keogh plan accounts$1,820,0006,050
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$59,193,0005,779
Deposits held in domestic offices$59,193,0005,778
Individuals, partnerships, and corporations$54,716,0005,690
U.S. Government$01,652
States and political subdivisions in the U.S.$4,477,0004,160
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,558,0005,359
Demand deposits$12,299,0004,406
Nontransaction accounts$42,635,0005,663
Money market deposit accounts (MMDAs)$11,480,0004,457
Other savings deposits (excluding MMDAs)$2,870,0006,074
Total time deposits$28,285,0005,428
Total time and savings deposits$46,894,0005,850
Noninterest-bearing deposits$16,558,0003,895
Interest-bearing deposits$42,635,0006,043
Retail deposits$51,276,0005,909
Estimated insured deposits$52,308,0005,838
IRAs and Keogh plan accounts$1,822,0006,103
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$57,069,0005,906
Deposits held in domestic offices$57,069,0005,905
Individuals, partnerships, and corporations$52,537,0005,809
U.S. Government$01,633
States and political subdivisions in the U.S.$4,532,0004,161
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,068,0005,571
Demand deposits$11,399,0004,547
Nontransaction accounts$42,001,0005,734
Money market deposit accounts (MMDAs)$11,220,0004,517
Other savings deposits (excluding MMDAs)$2,378,0006,296
Total time deposits$28,403,0005,481
Total time and savings deposits$45,670,0005,959
Noninterest-bearing deposits$11,399,0004,737
Interest-bearing deposits$45,670,0005,963
Retail deposits$49,124,0006,025
Estimated insured deposits$49,860,0005,980
IRAs and Keogh plan accounts$1,734,0006,212
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$58,172,0005,914
Deposits held in domestic offices$58,172,0005,912
Individuals, partnerships, and corporations$55,472,0005,748
U.S. Government$01,643
States and political subdivisions in the U.S.$2,700,0004,819
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,322,0005,405
Demand deposits$12,413,0004,283
Nontransaction accounts$41,850,0005,798
Money market deposit accounts (MMDAs)$11,985,0004,385
Other savings deposits (excluding MMDAs)$2,624,0006,197
Total time deposits$27,241,0005,644
Total time and savings deposits$45,759,0006,022
Noninterest-bearing deposits$12,413,0004,516
Interest-bearing deposits$45,759,0006,033
Retail deposits$50,844,0006,013
Estimated insured deposits$50,345,0006,011
IRAs and Keogh plan accounts$1,836,0006,189
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$56,822,0005,980
Deposits held in domestic offices$56,822,0005,979
Individuals, partnerships, and corporations$53,805,0005,828
U.S. Government$02,902
States and political subdivisions in the U.S.$3,017,0004,718
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,445,0005,219
Demand deposits$13,319,0004,013
Nontransaction accounts$39,377,0005,983
Money market deposit accounts (MMDAs)$9,051,0004,833
Other savings deposits (excluding MMDAs)$2,772,0006,081
Total time deposits$27,554,0005,693
Total time and savings deposits$43,503,0006,152
Noninterest-bearing deposits$13,319,0004,279
Interest-bearing deposits$43,503,0006,156
Retail deposits$50,489,0006,045
Estimated insured deposits$50,497,0006,019
IRAs and Keogh plan accounts$2,049,0006,098
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$57,749,0005,977
Deposits held in domestic offices$57,749,0005,976
Individuals, partnerships, and corporations$53,200,0005,897
U.S. Government$03,279
States and political subdivisions in the U.S.$4,549,0004,183
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,511,0005,603
Demand deposits$10,244,0004,729
Nontransaction accounts$43,238,0005,843
Money market deposit accounts (MMDAs)$9,007,0004,852
Other savings deposits (excluding MMDAs)$3,171,0005,915
Total time deposits$31,060,0005,555
Total time and savings deposits$47,505,0006,020
Noninterest-bearing deposits$10,244,0004,917
Interest-bearing deposits$47,505,0006,034
Retail deposits$50,075,0006,086
Estimated insured deposits$49,946,0006,033
IRAs and Keogh plan accounts$2,332,0005,945
Brokered deposits$499,0003,176
Fully insured brokered deposits$499,0002,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$53,569,0006,172
Deposits held in domestic offices$53,569,0006,171
Individuals, partnerships, and corporations$49,407,0006,086
U.S. Government$03,428
States and political subdivisions in the U.S.$4,162,0004,335
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,602,0005,947
Demand deposits$8,825,0005,080
Nontransaction accounts$40,967,0006,009
Money market deposit accounts (MMDAs)$8,149,0005,040
Other savings deposits (excluding MMDAs)$2,906,0006,072
Total time deposits$29,911,0005,673
Total time and savings deposits$44,744,0006,178
Noninterest-bearing deposits$8,825,0005,233
Interest-bearing deposits$44,744,0006,179
Retail deposits$44,649,0006,330
Estimated insured deposits$46,488,0006,229
IRAs and Keogh plan accounts$1,995,0006,219
Brokered deposits$1,478,0002,951
Fully insured brokered deposits$1,478,0002,750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,418,0006,366
Deposits held in domestic offices$50,418,0006,364
Individuals, partnerships, and corporations$47,117,0006,247
U.S. Government$03,500
States and political subdivisions in the U.S.$3,301,0004,738
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,838,0005,940
Demand deposits$8,564,0005,167
Nontransaction accounts$37,580,0006,274
Money market deposit accounts (MMDAs)$6,488,0005,431
Other savings deposits (excluding MMDAs)$2,775,0006,193
Total time deposits$28,317,0005,886
Total time and savings deposits$41,854,0006,392
Noninterest-bearing deposits$8,566,0005,335
Interest-bearing deposits$41,852,0006,394
Retail deposits$42,438,0006,515
Estimated insured deposits$44,426,0006,389
IRAs and Keogh plan accounts$2,054,0006,219
Brokered deposits$1,728,0002,986
Fully insured brokered deposits$1,728,0002,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,968,0006,500
Deposits held in domestic offices$47,968,0006,500
Individuals, partnerships, and corporations$45,576,0006,346
U.S. Government$03,705
States and political subdivisions in the U.S.$2,393,0005,146
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,261,0005,951
Demand deposits$8,150,0005,445
Nontransaction accounts$34,708,0006,427
Money market deposit accounts (MMDAs)$7,473,0005,179
Other savings deposits (excluding MMDAs)$2,586,0006,246
Total time deposits$24,649,0006,217
Total time and savings deposits$39,819,0006,509
Noninterest-bearing deposits$8,150,0005,570
Interest-bearing deposits$39,818,0006,511
Retail deposits$31,252,0006,840
Estimated insured deposits$41,527,0006,530
IRAs and Keogh plan accounts$1,742,0006,434
Brokered deposits$1,728,0003,027
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$41,301,0006,780
Deposits held in domestic offices$41,301,0006,780
Individuals, partnerships, and corporations$36,229,0006,788
U.S. Government$03,620
States and political subdivisions in the U.S.$5,072,0004,008
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,526,0006,523
Demand deposits$7,592,0005,426
Nontransaction accounts$31,775,0006,654
Money market deposit accounts (MMDAs)$6,635,0005,397
Other savings deposits (excluding MMDAs)$3,480,0005,766
Total time deposits$21,660,0006,537
Total time and savings deposits$33,709,0006,807
Noninterest-bearing deposits$7,592,0005,561
Interest-bearing deposits$33,709,0006,804
Retail deposits$27,283,0007,085
Estimated insured deposits$38,673,0006,695
IRAs and Keogh plan accounts$1,846,0006,386
Brokered deposits$1,728,0003,137
Fully insured brokered deposits$1,728,0002,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,732,0007,122
Deposits held in domestic offices$34,732,0007,121
Individuals, partnerships, and corporations$28,762,0007,221
U.S. Government$03,557
States and political subdivisions in the U.S.$5,970,0003,766
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,792,0007,139
Demand deposits$5,118,0006,398
Nontransaction accounts$27,940,0006,916
Money market deposit accounts (MMDAs)$7,250,0005,241
Other savings deposits (excluding MMDAs)$2,757,0006,239
Total time deposits$17,932,0006,916
Total time and savings deposits$29,614,0007,082
Noninterest-bearing deposits$5,125,0006,457
Interest-bearing deposits$29,607,0007,084
Retail deposits$24,200,0007,326
Estimated insured deposits$24,452,0007,316
IRAs and Keogh plan accounts$2,258,0006,060
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$31,063,0007,330
Deposits held in domestic offices$31,063,0007,330
Individuals, partnerships, and corporations$24,616,0007,482
U.S. Government$03,628
States and political subdivisions in the U.S.$6,447,0003,648
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,096,0007,101
Demand deposits$5,390,0006,305
Nontransaction accounts$23,967,0007,185
Money market deposit accounts (MMDAs)$8,651,0004,908
Other savings deposits (excluding MMDAs)$2,236,0006,514
Total time deposits$13,080,0007,367
Total time and savings deposits$25,673,0007,333
Noninterest-bearing deposits$5,390,0006,386
Interest-bearing deposits$25,673,0007,336
Retail deposits$25,064,0007,299
Estimated insured deposits$21,020,0007,545
IRAs and Keogh plan accounts$1,543,0006,595
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$26,135,0007,585
Deposits held in domestic offices$26,135,0007,585
Individuals, partnerships, and corporations$20,192,0007,733
U.S. Government$03,888
States and political subdivisions in the U.S.$5,944,0003,775
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,074,0007,550
Demand deposits$3,828,0006,992
Nontransaction accounts$21,062,0007,366
Money market deposit accounts (MMDAs)$7,698,0005,049
Other savings deposits (excluding MMDAs)$2,273,0006,453
Total time deposits$11,089,0007,583
Total time and savings deposits$22,308,0007,511
Noninterest-bearing deposits$3,829,0007,042
Interest-bearing deposits$22,306,0007,508
Retail deposits$21,961,0007,500
Estimated insured deposits$18,053,0007,718
IRAs and Keogh plan accounts$1,540,0006,556
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$26,183,0007,582
Deposits held in domestic offices$26,183,0007,582
Individuals, partnerships, and corporations$19,453,0007,789
U.S. Government$03,764
States and political subdivisions in the U.S.$6,730,0003,422
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,690,0007,650
Demand deposits$3,461,0007,137
Nontransaction accounts$21,493,0007,373
Money market deposit accounts (MMDAs)$7,753,0005,043
Other savings deposits (excluding MMDAs)$1,928,0006,705
Total time deposits$11,812,0007,552
Total time and savings deposits$22,722,0007,512
Noninterest-bearing deposits$4,690,0006,711
Interest-bearing deposits$21,493,0007,581
Retail deposits$21,552,0007,565
Estimated insured deposits$16,549,0007,841
IRAs and Keogh plan accounts$1,637,0006,468
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$27,657,0007,545
Deposits held in domestic offices$27,657,0007,544
Individuals, partnerships, and corporations$18,457,0007,877
U.S. Government$03,873
States and political subdivisions in the U.S.$9,200,0002,893
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,171,0007,806
Demand deposits$2,947,0007,394
Nontransaction accounts$23,486,0007,266
Money market deposit accounts (MMDAs)$9,918,0004,586
Other savings deposits (excluding MMDAs)$2,169,0006,625
Total time deposits$11,398,0007,624
Total time and savings deposits$24,710,0007,422
Noninterest-bearing deposits$2,948,0007,444
Interest-bearing deposits$24,709,0007,418
Retail deposits$23,116,0007,499
Estimated insured deposits$15,858,0007,911
IRAs and Keogh plan accounts$1,350,0006,714
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$27,134,0007,576
Deposits held in domestic offices$27,134,0007,575
Individuals, partnerships, and corporations$19,282,0007,850
U.S. Government$03,876
States and political subdivisions in the U.S.$7,852,0003,180
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,786,0007,888
Demand deposits$2,559,0007,535
Nontransaction accounts$23,348,0007,263
Money market deposit accounts (MMDAs)$10,791,0004,385
Other savings deposits (excluding MMDAs)$1,449,0007,062
Total time deposits$11,107,0007,681
Total time and savings deposits$24,575,0007,431
Noninterest-bearing deposits$2,559,0007,587
Interest-bearing deposits$24,575,0007,427
Retail deposits$23,651,0007,454
Estimated insured deposits$15,655,0007,936
IRAs and Keogh plan accounts$1,324,0006,764
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$24,245,0007,719
Deposits held in domestic offices$24,245,0007,718
Individuals, partnerships, and corporations$15,743,0008,028
U.S. Government$04,156
States and political subdivisions in the U.S.$8,502,0003,006
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,107,0008,027
Demand deposits$1,974,0007,776
Nontransaction accounts$21,138,0007,408
Money market deposit accounts (MMDAs)$9,594,0004,551
Other savings deposits (excluding MMDAs)$2,203,0006,570
Total time deposits$9,341,0007,844
Total time and savings deposits$22,271,0007,561
Noninterest-bearing deposits$2,012,0007,802
Interest-bearing deposits$22,233,0007,556
Retail deposits$22,096,0007,560
Estimated insured deposits$14,634,0007,990
IRAs and Keogh plan accounts$1,275,0006,802
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$26,783,0007,587
Deposits held in domestic offices$26,783,0007,587
Individuals, partnerships, and corporations$14,548,0008,095
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$12,234,0002,196
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,584,0007,924
Demand deposits$2,243,0007,665
Nontransaction accounts$23,199,0007,274
Money market deposit accounts (MMDAs)$8,820,0004,673
Other savings deposits (excluding MMDAs)$2,206,0006,642
Total time deposits$12,173,0007,567
Total time and savings deposits$24,540,0007,432
Noninterest-bearing deposits$2,243,0007,718
Interest-bearing deposits$24,540,0007,430
Retail deposits$21,932,0007,566
Estimated insured deposits$15,472,0007,960
IRAs and Keogh plan accounts$875,0007,238
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$26,694,0007,635
Deposits held in domestic offices$26,694,0007,633
Individuals, partnerships, and corporations$14,376,0008,143
U.S. Government$04,057
States and political subdivisions in the U.S.$12,318,0002,171
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,242,0008,065
Demand deposits$2,094,0007,770
Nontransaction accounts$23,452,0007,277
Money market deposit accounts (MMDAs)$8,653,0004,720
Other savings deposits (excluding MMDAs)$2,047,0006,827
Total time deposits$12,752,0007,535
Total time and savings deposits$24,600,0007,466
Noninterest-bearing deposits$2,094,0007,815
Interest-bearing deposits$24,600,0007,466
Retail deposits$21,358,0007,641
Estimated insured deposits$15,199,0008,016
IRAs and Keogh plan accounts$867,0007,304
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$18,540,0008,093
Deposits held in domestic offices$18,540,0008,092
Individuals, partnerships, and corporations$13,925,0008,212
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$4,614,0004,108
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,458,0008,076
Demand deposits$2,364,0007,713
Nontransaction accounts$15,082,0007,911
Money market deposit accounts (MMDAs)$1,156,0007,490
Other savings deposits (excluding MMDAs)$1,924,0006,983
Total time deposits$12,002,0007,630
Total time and savings deposits$16,176,0008,029
Noninterest-bearing deposits$2,364,0007,763
Interest-bearing deposits$16,176,0008,028
Retail deposits$13,970,0008,177
Estimated insured deposits$18,211,0007,842
IRAs and Keogh plan accounts$819,0007,352
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$17,249,0008,175
Deposits held in domestic offices$17,249,0008,174
Individuals, partnerships, and corporations$13,214,0008,266
U.S. Government$04,273
States and political subdivisions in the U.S.$4,035,0004,370
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,576,0008,229
Demand deposits$1,639,0008,013
Nontransaction accounts$14,673,0007,946
Money market deposit accounts (MMDAs)$1,137,0007,496
Other savings deposits (excluding MMDAs)$2,459,0006,646
Total time deposits$11,077,0007,727
Total time and savings deposits$15,610,0008,074
Noninterest-bearing deposits$15,610,0003,913
Interest-bearing deposits$1,639,0008,578
Retail deposits$13,579,0008,190
Estimated insured deposits$14,658,0008,108
IRAs and Keogh plan accounts$1,350,0006,813
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$17,442,0008,194
Deposits held in domestic offices$17,442,0008,193
Individuals, partnerships, and corporations$12,587,0008,333
U.S. Government$04,163
States and political subdivisions in the U.S.$4,855,0003,905
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,570,0008,123
Demand deposits$2,404,0007,739
Nontransaction accounts$13,872,0008,040
Money market deposit accounts (MMDAs)$1,316,0007,430
Other savings deposits (excluding MMDAs)$2,382,0006,790
Total time deposits$10,174,0007,849
Total time and savings deposits$15,038,0008,132
Noninterest-bearing deposits$2,404,0007,780
Interest-bearing deposits$15,038,0008,120
Retail deposits$13,276,0008,239
Estimated insured deposits$13,577,0008,207
IRAs and Keogh plan accounts$1,353,0006,831
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$16,697,0008,259
Deposits held in domestic offices$16,697,0008,257
Individuals, partnerships, and corporations$11,732,0008,418
U.S. Government$04,264
States and political subdivisions in the U.S.$4,965,0003,857
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,782,0008,305
Demand deposits$1,783,0008,037
Nontransaction accounts$13,915,0008,044
Money market deposit accounts (MMDAs)$1,061,0007,638
Other savings deposits (excluding MMDAs)$2,108,0007,080
Total time deposits$10,746,0007,759
Total time and savings deposits$14,914,0008,161
Noninterest-bearing deposits$1,783,0008,067
Interest-bearing deposits$14,914,0008,150
Retail deposits$12,201,0008,342
Estimated insured deposits$13,618,0008,228
IRAs and Keogh plan accounts$1,296,0006,904
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$15,399,0008,346
Deposits held in domestic offices$15,399,0008,345
Individuals, partnerships, and corporations$11,353,0008,444
U.S. Government$04,261
States and political subdivisions in the U.S.$4,046,0004,297
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,067,0008,302
Demand deposits$2,020,0007,982
Nontransaction accounts$12,332,0008,183
Money market deposit accounts (MMDAs)$67,0008,230
Other savings deposits (excluding MMDAs)$2,358,0006,997
Total time deposits$9,907,0007,842
Total time and savings deposits$13,379,0008,277
Noninterest-bearing deposits$2,020,0008,012
Interest-bearing deposits$13,379,0008,272
Retail deposits$11,639,0008,412
Estimated insured deposits$14,226,0008,212
IRAs and Keogh plan accounts$645,0007,614
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$14,461,0008,434
Deposits held in domestic offices$14,461,0008,433
Individuals, partnerships, and corporations$10,749,0008,513
U.S. Government$04,442
States and political subdivisions in the U.S.$3,712,0004,490
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,646,0008,407
Demand deposits$1,770,0008,130
Nontransaction accounts$11,815,0008,255
Money market deposit accounts (MMDAs)$57,0008,267
Other savings deposits (excluding MMDAs)$2,051,0007,192
Total time deposits$9,707,0007,883
Total time and savings deposits$12,691,0008,347
Noninterest-bearing deposits$1,770,0008,168
Interest-bearing deposits$12,691,0008,341
Retail deposits$10,980,0008,468
Estimated insured deposits$13,983,0008,275
IRAs and Keogh plan accounts$809,0007,464
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$14,704,0008,449
Deposits held in domestic offices$14,704,0008,447
Individuals, partnerships, and corporations$10,586,0008,542
U.S. Government$04,317
States and political subdivisions in the U.S.$4,118,0004,242
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,428,0008,476
Demand deposits$1,444,0008,248
Nontransaction accounts$12,276,0008,249
Money market deposit accounts (MMDAs)$217,0008,209
Other savings deposits (excluding MMDAs)$1,887,0007,361
Total time deposits$10,172,0007,860
Total time and savings deposits$13,260,0008,351
Noninterest-bearing deposits$1,444,0008,283
Interest-bearing deposits$13,260,0008,340
Retail deposits$10,994,0008,507
Estimated insured deposits$14,087,0008,293
IRAs and Keogh plan accounts$850,0007,472
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$14,948,0008,443
Deposits held in domestic offices$14,948,0008,442
Individuals, partnerships, and corporations$11,001,0008,522
U.S. Government$04,271
States and political subdivisions in the U.S.$3,947,0004,350
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,012,0008,401
Demand deposits$2,034,0008,022
Nontransaction accounts$11,936,0008,282
Money market deposit accounts (MMDAs)$326,0008,161
Other savings deposits (excluding MMDAs)$1,541,0007,635
Total time deposits$10,069,0007,863
Total time and savings deposits$12,914,0008,381
Noninterest-bearing deposits$2,034,0008,049
Interest-bearing deposits$12,914,0008,380
Retail deposits$11,418,0008,502
Estimated insured deposits$13,971,0008,320
IRAs and Keogh plan accounts$651,0007,706
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$13,727,0008,582
Deposits held in domestic offices$13,727,0008,580
Individuals, partnerships, and corporations$9,710,0008,653
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$4,016,0004,398
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,677,0008,518
Demand deposits$1,876,0008,155
Nontransaction accounts$11,050,0008,418
Money market deposit accounts (MMDAs)$340,0008,210
Other savings deposits (excluding MMDAs)$1,386,0007,829
Total time deposits$9,324,0008,022
Total time and savings deposits$11,851,0008,521
Noninterest-bearing deposits$1,876,0008,178
Interest-bearing deposits$11,851,0008,523
Retail deposits$10,295,0008,633
Estimated insured deposits$12,494,0008,512
IRAs and Keogh plan accounts$670,0007,757
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$12,867,0008,664
Deposits held in domestic offices$12,867,0008,662
Individuals, partnerships, and corporations$9,432,0008,706
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$3,434,0004,698
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,489,0008,597
Demand deposits$1,604,0008,301
Nontransaction accounts$10,378,0008,491
Money market deposit accounts (MMDAs)$301,0008,267
Other savings deposits (excluding MMDAs)$1,936,0007,474
Total time deposits$8,141,0008,206
Total time and savings deposits$11,263,0008,589
Noninterest-bearing deposits$1,604,0008,323
Interest-bearing deposits$11,263,0008,592
Retail deposits$10,657,0008,664
Estimated insured deposits$12,457,0008,546
IRAs and Keogh plan accounts$713,0007,736
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$12,024,0008,734
Deposits held in domestic offices$12,024,0008,731
Individuals, partnerships, and corporations$8,534,0008,781
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,489,0004,611
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,019,0008,689
Demand deposits$1,242,0008,450
Nontransaction accounts$10,005,0008,568
Money market deposit accounts (MMDAs)$250,0008,323
Other savings deposits (excluding MMDAs)$1,802,0007,603
Total time deposits$7,953,0008,262
Total time and savings deposits$10,782,0008,649
Noninterest-bearing deposits$1,242,0008,471
Interest-bearing deposits$10,782,0008,653
Retail deposits$9,438,0008,750
Estimated insured deposits$11,624,0008,625
IRAs and Keogh plan accounts$543,0007,966
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$11,985,0008,791
Deposits held in domestic offices$11,985,0008,790
Individuals, partnerships, and corporations$8,600,0008,838
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$3,383,0004,692
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,040,0008,752
Demand deposits$1,300,0008,479
Nontransaction accounts$9,945,0008,643
Money market deposit accounts (MMDAs)$200,0008,406
Other savings deposits (excluding MMDAs)$1,807,0007,660
Total time deposits$7,938,0008,341
Total time and savings deposits$10,685,0008,715
Noninterest-bearing deposits$1,300,0008,498
Interest-bearing deposits$10,685,0008,719
Retail deposits$9,359,0008,805
Estimated insured deposits$10,923,0008,724
IRAs and Keogh plan accounts$588,0008,023
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$11,378,0008,856
Deposits held in domestic offices$11,378,0008,854
Individuals, partnerships, and corporations$8,825,0008,857
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,550,0005,220
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,231,0008,747
Demand deposits$1,407,0008,472
Nontransaction accounts$9,147,0008,721
Money market deposit accounts (MMDAs)$103,0008,490
Other savings deposits (excluding MMDAs)$1,809,0007,661
Total time deposits$7,235,0008,463
Total time and savings deposits$9,971,0008,786
Noninterest-bearing deposits$1,407,0008,489
Interest-bearing deposits$9,971,0008,790
Retail deposits$9,359,0008,840
Estimated insured deposits$10,596,0008,777
IRAs and Keogh plan accounts$589,0008,044
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$10,938,0008,926
Deposits held in domestic offices$10,938,0008,924
Individuals, partnerships, and corporations$8,601,0008,884
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$2,336,0005,383
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,154,0008,025
Demand deposits$1,447,0007,863
Nontransaction accounts$8,784,0007,906
Money market deposit accounts (MMDAs)$100,0007,740
Other savings deposits (excluding MMDAs)$1,451,0007,138
Total time deposits$7,233,0007,663
Total time and savings deposits$9,491,0008,824
Noninterest-bearing deposits$1,447,0008,462
Interest-bearing deposits$9,491,0008,863
Retail deposits$9,046,0008,915
Estimated insured deposits$10,807,0008,811
IRAs and Keogh plan accounts$605,0008,082
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$10,941,0008,977
Deposits held in domestic offices$10,941,0008,977
Individuals, partnerships, and corporations$8,569,0008,947
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,369,0005,297
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,227,0008,058
Demand deposits$1,326,0007,908
Nontransaction accounts$8,714,0007,963
Money market deposit accounts (MMDAs)$10,0007,823
Other savings deposits (excluding MMDAs)$1,279,0007,304
Total time deposits$7,425,0007,702
Total time and savings deposits$9,615,0008,885
Noninterest-bearing deposits$1,326,0008,526
Interest-bearing deposits$9,615,0008,922
Retail deposits$9,046,0008,979
Estimated insured deposits$9,918,0008,911
IRAs and Keogh plan accounts$611,0008,144
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$10,559,0009,029
Deposits held in domestic offices$10,559,0009,027
Individuals, partnerships, and corporations$8,659,0008,980
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$1,894,0005,686
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,015,0008,100
Demand deposits$1,228,0007,971
Nontransaction accounts$8,544,0008,012
Money market deposit accounts (MMDAs)$45,0007,825
Other savings deposits (excluding MMDAs)$1,362,0007,228
Total time deposits$7,137,0007,785
Total time and savings deposits$9,331,0008,930
Noninterest-bearing deposits$1,228,0008,609
Interest-bearing deposits$9,331,0008,968
Retail deposits$8,907,0009,017
Estimated insured deposits$9,536,0008,974
IRAs and Keogh plan accounts$641,0008,157
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$10,417,0009,062
Deposits held in domestic offices$10,417,0009,060
Individuals, partnerships, and corporations$8,759,0009,002
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$1,653,0005,918
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,027,0008,126
Demand deposits$1,332,0007,956
Nontransaction accounts$8,390,0008,041
Money market deposit accounts (MMDAs)$217,0007,771
Other savings deposits (excluding MMDAs)$1,388,0007,217
Total time deposits$6,785,0007,849
Total time and savings deposits$9,085,0008,960
Noninterest-bearing deposits$1,332,0008,589
Interest-bearing deposits$9,085,0009,006
Retail deposits$9,001,0009,039
Estimated insured deposits$9,781,0008,993
IRAs and Keogh plan accounts$657,0008,158
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$10,546,0009,098
Deposits held in domestic offices$10,546,0009,098
Individuals, partnerships, and corporations$8,921,0009,036
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,624,0005,939
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,227,0008,121
Demand deposits$1,345,0008,000
Nontransaction accounts$8,319,0008,063
Money market deposit accounts (MMDAs)$43,0007,881
Other savings deposits (excluding MMDAs)$1,375,0007,177
Total time deposits$6,901,0007,876
Total time and savings deposits$9,201,0008,984
Noninterest-bearing deposits$1,345,0008,636
Interest-bearing deposits$9,201,0009,038
Retail deposits$9,148,0009,069
Estimated insured deposits$10,125,0009,009
IRAs and Keogh plan accounts$669,0008,158
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$9,808,0009,343
Deposits held in domestic offices$9,808,0009,342
Individuals, partnerships, and corporations$8,389,0009,271
U.S. Government$05,263
States and political subdivisions in the U.S.$1,419,0006,157
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,277,0008,287
Demand deposits$1,297,0008,162
Nontransaction accounts$7,531,0008,286
Money market deposit accounts (MMDAs)$69,0008,047
Other savings deposits (excluding MMDAs)$1,409,0007,116
Total time deposits$6,053,0008,130
Total time and savings deposits$8,511,0009,223
Noninterest-bearing deposits$1,297,0008,777
Interest-bearing deposits$8,511,0009,282
Retail deposits$8,893,0009,286
Estimated insured deposits$9,239,0009,275
IRAs and Keogh plan accounts$700,0008,245
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$9,568,0009,576
Deposits held in domestic offices$9,568,0009,575
Individuals, partnerships, and corporations$8,702,0009,458
U.S. Government$05,369
States and political subdivisions in the U.S.$866,0006,805
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,230,0008,461
Demand deposits$1,234,0008,377
Nontransaction accounts$7,338,0008,482
Money market deposit accounts (MMDAs)$96,0008,229
Other savings deposits (excluding MMDAs)$1,579,0007,018
Total time deposits$5,663,0008,333
Total time and savings deposits$8,334,0009,431
Noninterest-bearing deposits$1,234,0008,981
Interest-bearing deposits$8,334,0009,517
Retail deposits$9,019,0009,484
Estimated insured deposits$9,415,0009,479
IRAs and Keogh plan accounts$653,0008,431
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$9,540,0009,889
Deposits held in domestic offices$9,540,0009,889
Individuals, partnerships, and corporations$8,345,0009,800
U.S. Government$05,591
States and political subdivisions in the U.S.$1,195,0006,619
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,235,0008,728
Demand deposits$1,193,0008,631
Nontransaction accounts$7,305,0008,732
Money market deposit accounts (MMDAs)$131,0008,442
Other savings deposits (excluding MMDAs)$1,621,0007,331
Total time deposits$5,553,0008,566
Total time and savings deposits$8,347,0009,742
Noninterest-bearing deposits$1,193,0009,272
Interest-bearing deposits$8,347,0009,813
Retail deposits$8,544,0009,831
Estimated insured deposits$8,932,0009,805
IRAs and Keogh plan accounts$696,0008,673
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$9,173,00010,135
Deposits held in domestic offices$9,173,00010,135
Individuals, partnerships, and corporations$8,232,00010,040
U.S. Government$06,005
States and political subdivisions in the U.S.$941,0007,008
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,953,0008,991
Demand deposits$1,036,0008,888
Nontransaction accounts$7,220,0008,919
Money market deposit accounts (MMDAs)$205,0008,537
Other savings deposits (excluding MMDAs)$1,348,0007,842
Total time deposits$5,667,0008,740
Total time and savings deposits$8,137,0009,984
Noninterest-bearing deposits$1,036,0009,564
Interest-bearing deposits$8,137,00010,054
Retail deposits$8,511,00010,075
Estimated insured deposits$8,691,00010,073
IRAs and Keogh plan accounts$528,0009,202
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$8,798,00010,609
Deposits held in domestic offices$8,798,00010,609
Individuals, partnerships, and corporations$8,072,00010,489
U.S. Government$06,819
States and political subdivisions in the U.S.$726,0007,618
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,038,0009,345
Demand deposits$1,059,0009,215
Nontransaction accounts$6,760,0009,302
Money market deposit accounts (MMDAs)$152,0008,921
Other savings deposits (excluding MMDAs)$1,336,0008,201
Total time deposits$5,272,0009,128
Total time and savings deposits$7,739,00010,434
Noninterest-bearing deposits$1,059,0009,917
Interest-bearing deposits$7,739,00010,513
Retail deposits$8,236,00010,545
Estimated insured deposits$8,514,00010,528
IRAs and Keogh plan accounts$539,0009,598
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$8,742,00011,132
Deposits held in domestic offices$8,742,00011,132
Individuals, partnerships, and corporations$7,892,00010,991
U.S. Government$07,644
States and political subdivisions in the U.S.$850,0007,694
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,856,0009,811
Demand deposits$1,044,0009,640
Nontransaction accounts$6,886,0009,697
Money market deposit accounts (MMDAs)$184,0009,280
Other savings deposits (excluding MMDAs)$1,347,0008,568
Total time deposits$5,355,0009,512
Total time and savings deposits$7,698,00010,933
Noninterest-bearing deposits$1,044,00010,359
Interest-bearing deposits$7,698,00011,046
Retail deposits$8,190,00011,081
Estimated insured deposits$8,559,00011,035
IRAs and Keogh plan accounts$588,00010,050
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$8,823,00011,645
Deposits held in domestic offices$8,823,00011,645
Individuals, partnerships, and corporations$7,952,00011,501
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$856,0007,892
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,312,00010,118
Demand deposits$1,227,0009,884
Nontransaction accounts$6,511,00010,130
Money market deposit accounts (MMDAs)$184,0009,681
Other savings deposits (excluding MMDAs)$1,380,0008,913
Total time deposits$4,947,0009,959
Total time and savings deposits$7,596,00011,446
Noninterest-bearing deposits$1,227,00010,609
Interest-bearing deposits$7,596,00011,572
Retail deposits$8,330,00011,588
Estimated insured deposits$8,527,00011,573
IRAs and Keogh plan accounts$636,00010,407
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$8,641,00012,267
Deposits held in domestic offices$8,641,00012,267
Individuals, partnerships, and corporations$7,883,00012,116
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$754,0008,400
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,270,00010,665
Demand deposits$1,355,00010,236
Nontransaction accounts$6,371,00010,615
Money market deposit accounts (MMDAs)$82,00010,274
Other savings deposits (excluding MMDAs)$1,482,0009,355
Total time deposits$4,807,00010,327
Total time and savings deposits$7,286,00012,087
Noninterest-bearing deposits$1,355,00010,934
Interest-bearing deposits$7,286,00012,202
Retail deposits$8,097,00012,238
Estimated insured deposits$8,323,00012,191
IRAs and Keogh plan accounts$602,00010,955
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$8,656,00012,908
Deposits held in domestic offices$8,656,00012,908
Individuals, partnerships, and corporations$7,800,00012,681
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$854,0008,340
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,118,00011,176
Demand deposits$1,037,00010,959
Nontransaction accounts$6,538,00011,043
Money market deposit accounts (MMDAs)$147,00010,713
Other savings deposits (excluding MMDAs)$1,641,0009,490
Total time deposits$4,750,00010,733
Total time and savings deposits$7,619,00012,617
Noninterest-bearing deposits$1,037,00011,738
Interest-bearing deposits$7,619,00012,818
Retail deposits$8,135,00012,879
Estimated insured deposits$8,392,00012,842
IRAs and Keogh plan accounts$578,00011,577
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$8,511,00013,501
Deposits held in domestic offices$8,511,00013,500
Individuals, partnerships, and corporations$7,620,00013,494
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$885,0008,332
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,039,00011,561
Demand deposits$1,011,00011,335
Nontransaction accounts$6,472,00011,407
Money market deposit accounts (MMDAs)$181,00011,085
Other savings deposits (excluding MMDAs)$1,527,0009,608
Total time deposits$4,764,00011,141
Total time and savings deposits$7,500,00013,393
Noninterest-bearing deposits$1,011,00012,350
Interest-bearing deposits$7,500,00013,388
Retail deposits$8,124,00013,450
Estimated insured deposits$8,393,00013,425
IRAs and Keogh plan accounts$523,00012,257
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA