Home > Thayer County Bank > Total Deposits

Thayer County Bank, Total Deposits

2023-12-31Rank
Total deposits$62,361,0004,081
Deposits held in domestic offices$62,361,0004,080
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,791,0003,830
Demand deposits$16,361,0003,809
Nontransaction accounts$34,569,0004,050
Money market deposit accounts (MMDAs)$2,571,0003,957
Other savings deposits (excluding MMDAs)$8,091,0003,733
Total time deposits$23,907,0003,591
Total time and savings deposits$45,999,0003,995
Noninterest-bearing deposits$13,908,0003,931
Interest-bearing deposits$48,453,0003,974
Retail deposits$57,497,0004,004
Estimated insured deposits$55,765,0003,980
IRAs and Keogh plan accounts$2,888,0003,160
Brokered deposits$1,711,0001,857
Fully insured brokered deposits$1,711,0001,580
Deposits obtained via list services, yet not brokered$1,242,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$58,339,0004,145
Deposits held in domestic offices$58,339,0004,145
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$24,427,0003,950
Demand deposits$14,298,0003,935
Nontransaction accounts$33,912,0004,074
Money market deposit accounts (MMDAs)$3,414,0003,906
Other savings deposits (excluding MMDAs)$8,063,0003,795
Total time deposits$22,435,0003,616
Total time and savings deposits$44,041,0004,040
Noninterest-bearing deposits$12,788,0003,992
Interest-bearing deposits$45,551,0004,036
Retail deposits$54,243,0004,069
Estimated insured deposits$53,013,0004,014
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,711,0001,824
Fully insured brokered deposits$1,711,0001,532
Deposits obtained via list services, yet not brokered$1,242,000791
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$58,067,0004,166
Deposits held in domestic offices$58,067,0004,166
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,606,0003,941
Demand deposits$15,768,0003,887
Nontransaction accounts$32,461,0004,103
Money market deposit accounts (MMDAs)$3,978,0003,887
Other savings deposits (excluding MMDAs)$8,390,0003,810
Total time deposits$20,092,0003,681
Total time and savings deposits$42,299,0004,086
Noninterest-bearing deposits$14,276,0003,964
Interest-bearing deposits$43,791,0004,075
Retail deposits$56,001,0004,074
Estimated insured deposits$52,920,0004,043
IRAs and Keogh plan accounts$3,056,0003,161
Brokered deposits$500,0001,798
Fully insured brokered deposits$500,0001,529
Deposits obtained via list services, yet not brokered$495,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$57,909,0004,183
Deposits held in domestic offices$57,909,0004,183
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,793,0003,964
Demand deposits$16,803,0003,921
Nontransaction accounts$30,116,0004,205
Money market deposit accounts (MMDAs)$3,669,0003,999
Other savings deposits (excluding MMDAs)$8,552,0003,889
Total time deposits$17,896,0003,753
Total time and savings deposits$41,106,0004,166
Noninterest-bearing deposits$15,516,0003,956
Interest-bearing deposits$42,393,0004,160
Retail deposits$56,390,0004,132
Estimated insured deposits$52,413,0004,089
IRAs and Keogh plan accounts$01,125
Brokered deposits$500,0001,736
Fully insured brokered deposits$500,0001,486
Deposits obtained via list services, yet not brokered$495,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$62,700,0004,163
Deposits held in domestic offices$62,700,0004,163
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$32,047,0003,897
Demand deposits$17,911,0003,918
Nontransaction accounts$30,653,0004,221
Money market deposit accounts (MMDAs)$3,407,0004,064
Other savings deposits (excluding MMDAs)$8,782,0003,891
Total time deposits$18,463,0003,668
Total time and savings deposits$44,789,0004,108
Noninterest-bearing deposits$16,983,0003,954
Interest-bearing deposits$45,717,0004,114
Retail deposits$61,686,0004,102
Estimated insured deposits$54,374,0004,083
IRAs and Keogh plan accounts$2,946,0003,270
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$246,000983
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$60,375,0004,218
Deposits held in domestic offices$60,375,0004,218
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,624,0003,982
Demand deposits$16,388,0004,014
Nontransaction accounts$30,751,0004,259
Money market deposit accounts (MMDAs)$3,944,0004,061
Other savings deposits (excluding MMDAs)$9,294,0003,915
Total time deposits$17,514,0003,725
Total time and savings deposits$43,987,0004,167
Noninterest-bearing deposits$15,358,0004,041
Interest-bearing deposits$45,017,0004,175
Retail deposits$58,593,0004,179
Estimated insured deposits$53,132,0004,134
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$495,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$61,659,0004,273
Deposits held in domestic offices$61,659,0004,273
Individuals, partnerships, and corporations$49,562,0004,334
U.S. Government$0821
States and political subdivisions in the U.S.$12,097,0002,879
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,004,0004,086
Demand deposits$15,874,0004,091
Nontransaction accounts$33,655,0004,282
Money market deposit accounts (MMDAs)$6,861,0003,905
Other savings deposits (excluding MMDAs)$9,806,0003,945
Total time deposits$16,989,0003,830
Total time and savings deposits$45,785,0004,215
Noninterest-bearing deposits$15,068,0004,106
Interest-bearing deposits$46,591,0004,226
Retail deposits$59,878,0004,234
Estimated insured deposits$52,740,0004,210
IRAs and Keogh plan accounts$2,986,0003,367
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$495,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$63,657,0004,280
Deposits held in domestic offices$63,657,0004,280
Individuals, partnerships, and corporations$50,530,0004,341
U.S. Government$0814
States and political subdivisions in the U.S.$13,127,0002,803
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,707,0004,099
Demand deposits$15,863,0004,102
Nontransaction accounts$34,950,0004,261
Money market deposit accounts (MMDAs)$7,635,0003,872
Other savings deposits (excluding MMDAs)$10,704,0003,899
Total time deposits$16,611,0003,886
Total time and savings deposits$47,794,0004,219
Noninterest-bearing deposits$15,024,0004,134
Interest-bearing deposits$48,633,0004,217
Retail deposits$61,876,0004,236
Estimated insured deposits$54,157,0004,224
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$68,213,0004,236
Deposits held in domestic offices$68,213,0004,236
Individuals, partnerships, and corporations$52,975,0004,308
U.S. Government$0909
States and political subdivisions in the U.S.$15,238,0002,656
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,124,0003,967
Demand deposits$19,111,0003,943
Nontransaction accounts$35,089,0004,281
Money market deposit accounts (MMDAs)$9,112,0003,752
Other savings deposits (excluding MMDAs)$9,286,0003,989
Total time deposits$16,691,0003,941
Total time and savings deposits$49,102,0004,206
Noninterest-bearing deposits$18,332,0003,982
Interest-bearing deposits$49,881,0004,205
Retail deposits$66,433,0004,190
Estimated insured deposits$53,483,0004,242
IRAs and Keogh plan accounts$2,832,0003,495
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$64,511,0004,328
Deposits held in domestic offices$64,511,0004,328
Individuals, partnerships, and corporations$46,995,0004,459
U.S. Government$0842
States and political subdivisions in the U.S.$17,271,0002,479
Commercial banks and other depository institutions in U.S.$245,0001,926
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,398,0004,105
Demand deposits$17,103,0004,039
Nontransaction accounts$36,113,0004,311
Money market deposit accounts (MMDAs)$10,609,0003,679
Other savings deposits (excluding MMDAs)$8,829,0004,059
Total time deposits$16,675,0004,021
Total time and savings deposits$47,408,0004,280
Noninterest-bearing deposits$16,396,0004,097
Interest-bearing deposits$48,114,0004,285
Retail deposits$62,976,0004,272
Estimated insured deposits$51,155,0004,335
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$245,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$64,333,0004,357
Deposits held in domestic offices$64,333,0004,357
Individuals, partnerships, and corporations$46,303,0004,495
U.S. Government$0841
States and political subdivisions in the U.S.$17,785,0002,442
Commercial banks and other depository institutions in U.S.$245,0001,956
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,895,0004,187
Demand deposits$16,227,0004,118
Nontransaction accounts$37,438,0004,306
Money market deposit accounts (MMDAs)$12,074,0003,578
Other savings deposits (excluding MMDAs)$8,655,0004,085
Total time deposits$16,709,0004,053
Total time and savings deposits$48,106,0004,297
Noninterest-bearing deposits$15,591,0004,164
Interest-bearing deposits$48,742,0004,302
Retail deposits$62,798,0004,302
Estimated insured deposits$50,871,0004,366
IRAs and Keogh plan accounts$2,833,0003,593
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$245,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$63,343,0004,388
Deposits held in domestic offices$63,343,0004,388
Individuals, partnerships, and corporations$51,457,0004,417
U.S. Government$0837
States and political subdivisions in the U.S.$11,641,0002,884
Commercial banks and other depository institutions in U.S.$245,0001,972
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,501,0004,072
Demand deposits$18,860,0003,996
Nontransaction accounts$32,842,0004,426
Money market deposit accounts (MMDAs)$6,441,0004,024
Other savings deposits (excluding MMDAs)$8,463,0004,111
Total time deposits$17,937,0004,033
Total time and savings deposits$44,483,0004,388
Noninterest-bearing deposits$18,152,0004,038
Interest-bearing deposits$45,191,0004,388
Retail deposits$61,809,0004,320
Estimated insured deposits$52,834,0004,352
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$245,0001,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$56,466,0004,453
Deposits held in domestic offices$56,466,0004,453
Individuals, partnerships, and corporations$45,623,0004,501
U.S. Government$0909
States and political subdivisions in the U.S.$10,598,0002,970
Commercial banks and other depository institutions in U.S.$245,0001,966
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,300,0004,162
Demand deposits$16,059,0004,082
Nontransaction accounts$30,166,0004,484
Money market deposit accounts (MMDAs)$6,360,0003,987
Other savings deposits (excluding MMDAs)$7,749,0004,121
Total time deposits$16,057,0004,166
Total time and savings deposits$40,407,0004,443
Noninterest-bearing deposits$15,404,0004,125
Interest-bearing deposits$41,062,0004,444
Retail deposits$54,934,0004,403
Estimated insured deposits$47,976,0004,417
IRAs and Keogh plan accounts$2,787,0003,631
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$245,0001,189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$53,536,0004,499
Deposits held in domestic offices$53,536,0004,499
Individuals, partnerships, and corporations$42,191,0004,556
U.S. Government$0867
States and political subdivisions in the U.S.$11,100,0002,885
Commercial banks and other depository institutions in U.S.$245,0001,961
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,106,0004,225
Demand deposits$13,652,0004,183
Nontransaction accounts$30,430,0004,498
Money market deposit accounts (MMDAs)$6,473,0003,982
Other savings deposits (excluding MMDAs)$7,502,0004,134
Total time deposits$16,455,0004,188
Total time and savings deposits$39,884,0004,466
Noninterest-bearing deposits$13,133,0004,227
Interest-bearing deposits$40,404,0004,468
Retail deposits$52,006,0004,441
Estimated insured deposits$46,303,0004,448
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$245,0001,224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$56,833,0004,447
Deposits held in domestic offices$56,833,0004,447
Individuals, partnerships, and corporations$46,127,0004,494
U.S. Government$0863
States and political subdivisions in the U.S.$10,461,0002,970
Commercial banks and other depository institutions in U.S.$245,0001,979
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,924,0004,199
Demand deposits$14,459,0004,125
Nontransaction accounts$32,909,0004,434
Money market deposit accounts (MMDAs)$6,380,0003,990
Other savings deposits (excluding MMDAs)$7,064,0004,180
Total time deposits$19,465,0004,051
Total time and savings deposits$42,374,0004,428
Noninterest-bearing deposits$13,460,0004,218
Interest-bearing deposits$43,372,0004,417
Retail deposits$52,233,0004,439
Estimated insured deposits$46,230,0004,465
IRAs and Keogh plan accounts$2,850,0003,653
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$245,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$52,520,0004,494
Deposits held in domestic offices$52,520,0004,494
Individuals, partnerships, and corporations$43,378,0004,514
U.S. Government$0886
States and political subdivisions in the U.S.$8,897,0003,124
Commercial banks and other depository institutions in U.S.$245,0001,978
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,304,0004,212
Demand deposits$13,040,0004,076
Nontransaction accounts$31,216,0004,493
Money market deposit accounts (MMDAs)$5,068,0004,123
Other savings deposits (excluding MMDAs)$6,678,0004,190
Total time deposits$19,471,0004,103
Total time and savings deposits$39,480,0004,500
Noninterest-bearing deposits$12,803,0004,128
Interest-bearing deposits$39,716,0004,505
Retail deposits$48,422,0004,475
Estimated insured deposits$43,914,0004,500
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$245,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$51,105,0004,564
Deposits held in domestic offices$51,105,0004,564
Individuals, partnerships, and corporations$43,247,0004,572
U.S. Government$01,019
States and political subdivisions in the U.S.$7,613,0003,342
Commercial banks and other depository institutions in U.S.$245,0001,965
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,630,0004,252
Demand deposits$13,345,0004,094
Nontransaction accounts$29,475,0004,593
Money market deposit accounts (MMDAs)$4,215,0004,271
Other savings deposits (excluding MMDAs)$6,200,0004,265
Total time deposits$19,061,0004,171
Total time and savings deposits$37,760,0004,573
Noninterest-bearing deposits$13,212,0004,130
Interest-bearing deposits$37,893,0004,579
Retail deposits$47,007,0004,551
Estimated insured deposits$42,720,0004,565
IRAs and Keogh plan accounts$2,820,0003,744
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$245,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$50,175,0004,632
Deposits held in domestic offices$50,175,0004,632
Individuals, partnerships, and corporations$41,336,0004,654
U.S. Government$0965
States and political subdivisions in the U.S.$8,839,0003,159
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,417,0004,387
Demand deposits$11,452,0004,280
Nontransaction accounts$30,758,0004,604
Money market deposit accounts (MMDAs)$5,507,0004,149
Other savings deposits (excluding MMDAs)$6,044,0004,342
Total time deposits$19,208,0004,216
Total time and savings deposits$38,723,0004,610
Noninterest-bearing deposits$11,262,0004,327
Interest-bearing deposits$38,913,0004,618
Retail deposits$46,077,0004,615
Estimated insured deposits$41,515,0004,647
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$51,101,0004,647
Deposits held in domestic offices$51,101,0004,647
Individuals, partnerships, and corporations$43,125,0004,657
U.S. Government$0960
States and political subdivisions in the U.S.$7,976,0003,325
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,679,0004,392
Demand deposits$11,463,0004,310
Nontransaction accounts$31,422,0004,607
Money market deposit accounts (MMDAs)$5,041,0004,251
Other savings deposits (excluding MMDAs)$6,660,0004,283
Total time deposits$19,721,0004,210
Total time and savings deposits$39,638,0004,614
Noninterest-bearing deposits$11,062,0004,379
Interest-bearing deposits$40,038,0004,616
Retail deposits$47,003,0004,636
Estimated insured deposits$42,525,0004,662
IRAs and Keogh plan accounts$2,846,0003,840
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$52,923,0004,686
Deposits held in domestic offices$52,923,0004,686
Individuals, partnerships, and corporations$45,101,0004,660
U.S. Government$0998
States and political subdivisions in the U.S.$7,692,0003,393
Commercial banks and other depository institutions in U.S.$130,0002,140
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,511,0004,252
Demand deposits$13,378,0004,185
Nontransaction accounts$29,412,0004,725
Money market deposit accounts (MMDAs)$3,430,0004,529
Other savings deposits (excluding MMDAs)$6,407,0004,389
Total time deposits$19,575,0004,257
Total time and savings deposits$39,545,0004,672
Noninterest-bearing deposits$13,203,0004,234
Interest-bearing deposits$39,720,0004,682
Retail deposits$48,825,0004,659
Estimated insured deposits$44,339,0004,675
IRAs and Keogh plan accounts$2,837,0003,890
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$51,058,0004,741
Deposits held in domestic offices$51,058,0004,741
Individuals, partnerships, and corporations$43,223,0004,739
U.S. Government$01,108
States and political subdivisions in the U.S.$7,537,0003,411
Commercial banks and other depository institutions in U.S.$298,0001,868
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,284,0004,422
Demand deposits$12,960,0004,277
Nontransaction accounts$29,774,0004,736
Money market deposit accounts (MMDAs)$3,874,0004,500
Other savings deposits (excluding MMDAs)$6,295,0004,412
Total time deposits$19,604,0004,280
Total time and savings deposits$38,098,0004,732
Noninterest-bearing deposits$12,929,0004,317
Interest-bearing deposits$38,129,0004,738
Retail deposits$44,167,0004,782
Estimated insured deposits$43,273,0004,726
IRAs and Keogh plan accounts$2,829,0003,927
Brokered deposits$2,793,0001,798
Fully insured brokered deposits$2,793,0001,544
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,797,0004,840
Deposits held in domestic offices$47,797,0004,840
Individuals, partnerships, and corporations$38,973,0004,887
U.S. Government$01,011
States and political subdivisions in the U.S.$8,528,0003,249
Commercial banks and other depository institutions in U.S.$296,0001,895
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,455,0004,460
Demand deposits$12,452,0004,314
Nontransaction accounts$27,342,0004,883
Money market deposit accounts (MMDAs)$5,125,0004,407
Other savings deposits (excluding MMDAs)$6,372,0004,453
Total time deposits$15,845,0004,572
Total time and savings deposits$35,345,0004,839
Noninterest-bearing deposits$12,318,0004,358
Interest-bearing deposits$35,479,0004,846
Retail deposits$44,657,0004,819
Estimated insured deposits$42,028,0004,794
IRAs and Keogh plan accounts$2,887,0003,987
Brokered deposits$2,883,0001,785
Fully insured brokered deposits$2,883,0001,533
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,874,0004,876
Deposits held in domestic offices$48,874,0004,876
Individuals, partnerships, and corporations$39,214,0004,939
U.S. Government$01,101
States and political subdivisions in the U.S.$9,364,0003,134
Commercial banks and other depository institutions in U.S.$296,0001,891
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,104,0004,619
Demand deposits$10,475,0004,591
Nontransaction accounts$29,770,0004,853
Money market deposit accounts (MMDAs)$5,970,0004,337
Other savings deposits (excluding MMDAs)$7,504,0004,332
Total time deposits$16,297,0004,568
Total time and savings deposits$38,399,0004,835
Noninterest-bearing deposits$10,506,0004,604
Interest-bearing deposits$38,368,0004,848
Retail deposits$45,735,0004,859
Estimated insured deposits$43,681,0004,825
IRAs and Keogh plan accounts$2,949,0003,999
Brokered deposits$2,882,0001,773
Fully insured brokered deposits$2,882,0001,554
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$50,181,0004,921
Deposits held in domestic offices$50,181,0004,921
Individuals, partnerships, and corporations$41,746,0004,948
U.S. Government$01,097
States and political subdivisions in the U.S.$8,139,0003,336
Commercial banks and other depository institutions in U.S.$296,0001,836
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,767,0004,576
Demand deposits$11,566,0004,521
Nontransaction accounts$29,414,0004,931
Money market deposit accounts (MMDAs)$4,789,0004,563
Other savings deposits (excluding MMDAs)$7,675,0004,331
Total time deposits$16,950,0004,568
Total time and savings deposits$38,615,0004,892
Noninterest-bearing deposits$11,566,0004,548
Interest-bearing deposits$38,615,0004,903
Retail deposits$46,542,0004,911
Estimated insured deposits$44,877,0004,849
IRAs and Keogh plan accounts$2,964,0004,042
Brokered deposits$2,881,0002,027
Fully insured brokered deposits$2,881,0001,854
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$49,371,0004,994
Deposits held in domestic offices$49,371,0004,994
Individuals, partnerships, and corporations$41,480,0004,999
U.S. Government$01,191
States and political subdivisions in the U.S.$7,595,0003,451
Commercial banks and other depository institutions in U.S.$296,0001,882
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,941,0004,628
Demand deposits$13,011,0004,427
Nontransaction accounts$28,430,0005,012
Money market deposit accounts (MMDAs)$3,993,0004,734
Other savings deposits (excluding MMDAs)$7,420,0004,368
Total time deposits$17,017,0004,643
Total time and savings deposits$36,360,0004,988
Noninterest-bearing deposits$12,979,0004,461
Interest-bearing deposits$36,392,0005,000
Retail deposits$45,735,0004,976
Estimated insured deposits$44,337,0004,912
IRAs and Keogh plan accounts$2,694,0004,220
Brokered deposits$2,879,0002,020
Fully insured brokered deposits$2,879,0001,840
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$46,668,0005,082
Deposits held in domestic offices$46,668,0005,082
Individuals, partnerships, and corporations$38,102,0005,130
U.S. Government$01,147
States and political subdivisions in the U.S.$8,270,0003,316
Commercial banks and other depository institutions in U.S.$296,0001,907
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,500,0004,825
Demand deposits$9,807,0004,753
Nontransaction accounts$29,168,0005,043
Money market deposit accounts (MMDAs)$4,673,0004,675
Other savings deposits (excluding MMDAs)$7,019,0004,488
Total time deposits$17,477,0004,676
Total time and savings deposits$36,861,0005,033
Noninterest-bearing deposits$9,781,0004,777
Interest-bearing deposits$36,886,0005,041
Retail deposits$43,032,0005,079
Estimated insured deposits$42,841,0004,992
IRAs and Keogh plan accounts$2,732,0004,279
Brokered deposits$3,379,0001,954
Fully insured brokered deposits$3,379,0001,789
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,484,0005,109
Deposits held in domestic offices$47,484,0005,109
Individuals, partnerships, and corporations$38,735,0005,160
U.S. Government$01,163
States and political subdivisions in the U.S.$8,452,0003,300
Commercial banks and other depository institutions in U.S.$297,0001,937
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,985,0004,910
Demand deposits$9,546,0004,806
Nontransaction accounts$30,499,0005,032
Money market deposit accounts (MMDAs)$5,584,0004,592
Other savings deposits (excluding MMDAs)$7,299,0004,474
Total time deposits$17,617,0004,705
Total time and savings deposits$37,938,0005,045
Noninterest-bearing deposits$9,373,0004,847
Interest-bearing deposits$38,111,0005,049
Retail deposits$43,624,0005,110
Estimated insured deposits$43,523,0005,023
IRAs and Keogh plan accounts$2,739,0004,317
Brokered deposits$3,603,0001,920
Fully insured brokered deposits$3,603,0001,744
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$47,368,0005,178
Deposits held in domestic offices$47,368,0005,178
Individuals, partnerships, and corporations$39,576,0005,199
U.S. Government$01,186
States and political subdivisions in the U.S.$7,620,0003,465
Commercial banks and other depository institutions in U.S.$172,0002,232
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,506,0004,855
Demand deposits$10,372,0004,766
Nontransaction accounts$28,862,0005,156
Money market deposit accounts (MMDAs)$4,262,0004,838
Other savings deposits (excluding MMDAs)$7,157,0004,544
Total time deposits$17,443,0004,787
Total time and savings deposits$36,996,0005,143
Noninterest-bearing deposits$10,095,0004,818
Interest-bearing deposits$37,273,0005,143
Retail deposits$43,511,0005,179
Estimated insured deposits$44,187,0005,071
IRAs and Keogh plan accounts$2,674,0004,401
Brokered deposits$3,600,0001,885
Fully insured brokered deposits$3,600,0001,700
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$48,058,0005,196
Deposits held in domestic offices$48,058,0005,196
Individuals, partnerships, and corporations$40,802,0005,199
U.S. Government$01,254
States and political subdivisions in the U.S.$7,084,0003,585
Commercial banks and other depository institutions in U.S.$172,0002,280
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,310,0004,768
Demand deposits$10,863,0004,765
Nontransaction accounts$27,748,0005,228
Money market deposit accounts (MMDAs)$3,780,0004,950
Other savings deposits (excluding MMDAs)$6,239,0004,694
Total time deposits$17,730,0004,824
Total time and savings deposits$37,195,0005,170
Noninterest-bearing deposits$10,747,0004,797
Interest-bearing deposits$37,311,0005,170
Retail deposits$44,703,0005,190
Estimated insured deposits$43,837,0005,106
IRAs and Keogh plan accounts$2,650,0004,458
Brokered deposits$3,098,0001,932
Fully insured brokered deposits$3,098,0001,767
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$46,263,0005,281
Deposits held in domestic offices$46,263,0005,281
Individuals, partnerships, and corporations$38,473,0005,310
U.S. Government$01,248
States and political subdivisions in the U.S.$7,619,0003,435
Commercial banks and other depository institutions in U.S.$171,0002,320
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,320,0004,961
Demand deposits$9,693,0004,879
Nontransaction accounts$28,943,0005,240
Money market deposit accounts (MMDAs)$4,839,0004,837
Other savings deposits (excluding MMDAs)$6,009,0004,755
Total time deposits$18,094,0004,850
Total time and savings deposits$36,570,0005,239
Noninterest-bearing deposits$9,772,0004,896
Interest-bearing deposits$36,491,0005,238
Retail deposits$42,916,0005,266
Estimated insured deposits$42,903,0005,175
IRAs and Keogh plan accounts$2,712,0004,477
Brokered deposits$3,090,0001,931
Fully insured brokered deposits$3,090,0001,773
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$48,463,0005,275
Deposits held in domestic offices$48,463,0005,275
Individuals, partnerships, and corporations$37,373,0005,398
U.S. Government$01,147
States and political subdivisions in the U.S.$10,925,0002,938
Commercial banks and other depository institutions in U.S.$165,0002,365
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,570,0004,904
Demand deposits$9,697,0004,912
Nontransaction accounts$29,893,0005,263
Money market deposit accounts (MMDAs)$6,815,0004,577
Other savings deposits (excluding MMDAs)$4,961,0005,026
Total time deposits$18,115,0004,921
Total time and savings deposits$38,766,0005,227
Noninterest-bearing deposits$9,697,0004,941
Interest-bearing deposits$38,766,0005,240
Retail deposits$45,718,0005,264
Estimated insured deposits$42,942,0005,242
IRAs and Keogh plan accounts$2,835,0004,464
Brokered deposits$2,488,0002,021
Fully insured brokered deposits$2,488,0001,854
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$48,111,0005,342
Deposits held in domestic offices$48,111,0005,342
Individuals, partnerships, and corporations$39,163,0005,396
U.S. Government$01,159
States and political subdivisions in the U.S.$8,773,0003,299
Commercial banks and other depository institutions in U.S.$175,0002,371
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,765,0004,786
Demand deposits$11,064,0004,759
Nontransaction accounts$27,346,0005,408
Money market deposit accounts (MMDAs)$4,190,0005,029
Other savings deposits (excluding MMDAs)$4,980,0005,052
Total time deposits$18,176,0004,962
Total time and savings deposits$37,047,0005,342
Noninterest-bearing deposits$11,064,0004,801
Interest-bearing deposits$37,047,0005,344
Retail deposits$45,870,0005,313
Estimated insured deposits$44,291,0005,257
IRAs and Keogh plan accounts$2,710,0004,562
Brokered deposits$1,984,0002,087
Fully insured brokered deposits$1,984,0001,921
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$48,048,0005,388
Deposits held in domestic offices$48,048,0005,388
Individuals, partnerships, and corporations$37,931,0005,484
U.S. Government$01,296
States and political subdivisions in the U.S.$9,820,0003,141
Commercial banks and other depository institutions in U.S.$297,0002,143
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,331,0004,792
Demand deposits$12,405,0004,671
Nontransaction accounts$26,717,0005,476
Money market deposit accounts (MMDAs)$3,822,0005,123
Other savings deposits (excluding MMDAs)$4,851,0005,074
Total time deposits$18,043,0005,029
Total time and savings deposits$35,643,0005,421
Noninterest-bearing deposits$12,479,0004,698
Interest-bearing deposits$35,569,0005,434
Retail deposits$45,309,0005,362
Estimated insured deposits$42,902,0005,337
IRAs and Keogh plan accounts$2,695,0004,615
Brokered deposits$2,482,0001,995
Fully insured brokered deposits$2,482,0001,848
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$47,021,0005,466
Deposits held in domestic offices$47,021,0005,466
Individuals, partnerships, and corporations$36,431,0005,574
U.S. Government$01,197
States and political subdivisions in the U.S.$10,539,0002,941
Commercial banks and other depository institutions in U.S.$51,0002,708
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,262,0004,916
Demand deposits$9,768,0004,979
Nontransaction accounts$27,759,0005,515
Money market deposit accounts (MMDAs)$4,635,0005,058
Other savings deposits (excluding MMDAs)$4,621,0005,182
Total time deposits$18,503,0005,076
Total time and savings deposits$37,253,0005,435
Noninterest-bearing deposits$9,768,0005,016
Interest-bearing deposits$37,254,0005,433
Retail deposits$46,264,0005,388
Estimated insured deposits$42,526,0005,415
IRAs and Keogh plan accounts$2,724,0004,683
Brokered deposits$500,0002,413
Fully insured brokered deposits$500,0002,226
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$47,716,0005,504
Deposits held in domestic offices$47,716,0005,504
Individuals, partnerships, and corporations$37,953,0005,600
U.S. Government$01,235
States and political subdivisions in the U.S.$9,763,0003,101
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$18,691,0005,021
Demand deposits$9,949,0004,996
Nontransaction accounts$29,025,0005,525
Money market deposit accounts (MMDAs)$4,808,0005,073
Other savings deposits (excluding MMDAs)$5,305,0005,058
Total time deposits$18,912,0005,109
Total time and savings deposits$37,767,0005,472
Noninterest-bearing deposits$9,949,0005,034
Interest-bearing deposits$37,767,0005,473
Retail deposits$46,959,0005,426
Estimated insured deposits$43,738,0005,431
IRAs and Keogh plan accounts$2,697,0004,743
Brokered deposits$500,0002,390
Fully insured brokered deposits$500,0002,217
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$52,934,0005,427
Deposits held in domestic offices$52,934,0005,427
Individuals, partnerships, and corporations$43,818,0005,483
U.S. Government$01,228
States and political subdivisions in the U.S.$9,063,0003,239
Commercial banks and other depository institutions in U.S.$53,0002,748
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,435,0004,478
Demand deposits$14,446,0004,362
Nontransaction accounts$27,499,0005,639
Money market deposit accounts (MMDAs)$3,854,0005,298
Other savings deposits (excluding MMDAs)$4,548,0005,276
Total time deposits$19,096,0005,158
Total time and savings deposits$38,488,0005,511
Noninterest-bearing deposits$14,446,0004,461
Interest-bearing deposits$38,488,0005,515
Retail deposits$52,177,0005,343
Estimated insured deposits$44,646,0005,472
IRAs and Keogh plan accounts$2,716,0004,770
Brokered deposits$500,0002,364
Fully insured brokered deposits$500,0002,193
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$45,605,0005,693
Deposits held in domestic offices$45,605,0005,693
Individuals, partnerships, and corporations$37,089,0005,755
U.S. Government$01,345
States and political subdivisions in the U.S.$8,067,0003,431
Commercial banks and other depository institutions in U.S.$449,0002,093
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,141,0005,169
Demand deposits$9,397,0005,196
Nontransaction accounts$27,464,0005,713
Money market deposit accounts (MMDAs)$2,996,0005,522
Other savings deposits (excluding MMDAs)$4,857,0005,207
Total time deposits$19,610,0005,202
Total time and savings deposits$36,208,0005,665
Noninterest-bearing deposits$9,398,0005,233
Interest-bearing deposits$36,207,0005,661
Retail deposits$44,848,0005,607
Estimated insured deposits$43,026,0005,577
IRAs and Keogh plan accounts$2,741,0004,831
Brokered deposits$500,0002,377
Fully insured brokered deposits$500,0002,213
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$46,883,0005,719
Deposits held in domestic offices$46,883,0005,719
Individuals, partnerships, and corporations$37,632,0005,801
U.S. Government$01,257
States and political subdivisions in the U.S.$8,802,0003,245
Commercial banks and other depository institutions in U.S.$449,0002,149
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,974,0005,059
Demand deposits$9,417,0005,158
Nontransaction accounts$27,909,0005,772
Money market deposit accounts (MMDAs)$3,667,0005,460
Other savings deposits (excluding MMDAs)$4,603,0005,329
Total time deposits$19,637,0005,292
Total time and savings deposits$37,466,0005,674
Noninterest-bearing deposits$9,416,0005,197
Interest-bearing deposits$37,467,0005,673
Retail deposits$46,126,0005,625
Estimated insured deposits$42,433,0005,651
IRAs and Keogh plan accounts$2,762,0004,907
Brokered deposits$500,0002,399
Fully insured brokered deposits$500,0002,231
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$46,501,0005,774
Deposits held in domestic offices$46,501,0005,774
Individuals, partnerships, and corporations$36,893,0005,886
U.S. Government$01,331
States and political subdivisions in the U.S.$9,159,0003,201
Commercial banks and other depository institutions in U.S.$449,0002,174
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,143,0005,201
Demand deposits$8,486,0005,367
Nontransaction accounts$28,358,0005,823
Money market deposit accounts (MMDAs)$3,932,0005,460
Other savings deposits (excluding MMDAs)$4,752,0005,315
Total time deposits$19,674,0005,354
Total time and savings deposits$38,015,0005,715
Noninterest-bearing deposits$8,486,0005,407
Interest-bearing deposits$38,015,0005,717
Retail deposits$45,744,0005,696
Estimated insured deposits$42,579,0005,712
IRAs and Keogh plan accounts$2,775,0004,970
Brokered deposits$500,0002,405
Fully insured brokered deposits$500,0002,242
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$48,614,0005,786
Deposits held in domestic offices$48,614,0005,786
Individuals, partnerships, and corporations$39,901,0005,849
U.S. Government$01,317
States and political subdivisions in the U.S.$8,264,0003,397
Commercial banks and other depository institutions in U.S.$449,0002,146
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,221,0004,919
Demand deposits$10,663,0005,018
Nontransaction accounts$27,393,0005,920
Money market deposit accounts (MMDAs)$2,742,0005,784
Other savings deposits (excluding MMDAs)$4,945,0005,295
Total time deposits$19,706,0005,422
Total time and savings deposits$37,951,0005,798
Noninterest-bearing deposits$10,662,0005,097
Interest-bearing deposits$37,952,0005,797
Retail deposits$47,857,0005,702
Estimated insured deposits$44,463,0005,701
IRAs and Keogh plan accounts$2,766,0005,022
Brokered deposits$500,0002,399
Fully insured brokered deposits$500,0002,230
Deposits obtained via list services, yet not brokered$200,0001,344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$45,786,0005,902
Deposits held in domestic offices$45,786,0005,902
Individuals, partnerships, and corporations$37,761,0005,974
U.S. Government$01,474
States and political subdivisions in the U.S.$7,576,0003,541
Commercial banks and other depository institutions in U.S.$449,0002,144
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,788,0005,164
Demand deposits$10,196,0005,130
Nontransaction accounts$26,998,0005,984
Money market deposit accounts (MMDAs)$2,447,0005,879
Other savings deposits (excluding MMDAs)$4,508,0005,389
Total time deposits$20,043,0005,455
Total time and savings deposits$35,590,0005,912
Noninterest-bearing deposits$10,196,0005,199
Interest-bearing deposits$35,590,0005,912
Retail deposits$44,529,0005,837
Estimated insured deposits$41,725,0005,841
IRAs and Keogh plan accounts$2,699,0005,128
Brokered deposits$1,000,0002,251
Fully insured brokered deposits$1,000,0002,083
Deposits obtained via list services, yet not brokered$449,0001,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$45,214,0005,982
Deposits held in domestic offices$45,214,0005,981
Individuals, partnerships, and corporations$36,009,0006,099
U.S. Government$01,406
States and political subdivisions in the U.S.$8,408,0003,268
Commercial banks and other depository institutions in U.S.$797,0001,813
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,793,0005,376
Demand deposits$7,968,0005,545
Nontransaction accounts$28,421,0006,007
Money market deposit accounts (MMDAs)$3,225,0005,776
Other savings deposits (excluding MMDAs)$4,700,0005,374
Total time deposits$20,495,0005,494
Total time and savings deposits$37,246,0005,923
Noninterest-bearing deposits$7,968,0005,601
Interest-bearing deposits$37,246,0005,921
Retail deposits$43,957,0005,910
Estimated insured deposits$42,243,0005,885
IRAs and Keogh plan accounts$2,725,0005,175
Brokered deposits$1,000,0002,255
Fully insured brokered deposits$1,000,0002,094
Deposits obtained via list services, yet not brokered$797,0001,215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$48,661,0005,914
Deposits held in domestic offices$48,661,0005,914
Individuals, partnerships, and corporations$39,565,0006,001
U.S. Government$01,377
States and political subdivisions in the U.S.$8,498,0003,264
Commercial banks and other depository institutions in U.S.$598,0002,004
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,438,0005,332
Demand deposits$17,438,0003,742
Nontransaction accounts$31,223,0005,929
Money market deposit accounts (MMDAs)$3,456,0005,772
Other savings deposits (excluding MMDAs)$4,621,0005,406
Total time deposits$23,145,0005,346
Total time and savings deposits$31,223,0006,205
Noninterest-bearing deposits$8,636,0005,487
Interest-bearing deposits$40,025,0005,875
Retail deposits$44,654,0005,930
Estimated insured deposits$44,766,0005,834
IRAs and Keogh plan accounts$2,723,0005,202
Brokered deposits$3,750,0001,764
Fully insured brokered deposits$3,750,0001,623
Deposits obtained via list services, yet not brokered$598,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$49,776,0005,946
Deposits held in domestic offices$49,776,0005,946
Individuals, partnerships, and corporations$41,371,0006,015
U.S. Government$01,424
States and political subdivisions in the U.S.$6,821,0003,681
Commercial banks and other depository institutions in U.S.$1,584,0001,517
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,062,0005,334
Demand deposits$8,372,0005,538
Nontransaction accounts$31,714,0005,962
Money market deposit accounts (MMDAs)$2,574,0006,043
Other savings deposits (excluding MMDAs)$5,294,0005,222
Total time deposits$23,846,0005,341
Total time and savings deposits$41,404,0005,881
Noninterest-bearing deposits$8,383,0005,597
Interest-bearing deposits$41,393,0005,878
Retail deposits$45,769,0005,959
Estimated insured deposits$47,065,0005,806
IRAs and Keogh plan accounts$2,670,0005,285
Brokered deposits$3,750,0001,770
Fully insured brokered deposits$3,750,0001,631
Deposits obtained via list services, yet not brokered$1,584,0001,108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$50,797,0005,955
Deposits held in domestic offices$50,797,0005,954
Individuals, partnerships, and corporations$41,345,0006,059
U.S. Government$01,583
States and political subdivisions in the U.S.$7,619,0003,482
Commercial banks and other depository institutions in U.S.$1,833,0001,469
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,417,0005,323
Demand deposits$9,717,0005,343
Nontransaction accounts$32,380,0005,955
Money market deposit accounts (MMDAs)$3,663,0005,801
Other savings deposits (excluding MMDAs)$4,340,0005,474
Total time deposits$24,377,0005,338
Total time and savings deposits$41,080,0005,912
Noninterest-bearing deposits$9,717,0005,419
Interest-bearing deposits$41,080,0005,904
Retail deposits$46,790,0005,974
Estimated insured deposits$47,894,0005,871
IRAs and Keogh plan accounts$2,670,0005,326
Brokered deposits$3,750,0001,785
Fully insured brokered deposits$3,750,0001,650
Deposits obtained via list services, yet not brokered$1,833,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$48,507,0006,057
Deposits held in domestic offices$48,507,0006,057
Individuals, partnerships, and corporations$38,118,0006,229
U.S. Government$01,457
States and political subdivisions in the U.S.$8,556,0003,218
Commercial banks and other depository institutions in U.S.$1,833,0001,487
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,802,0005,660
Demand deposits$7,584,0005,703
Nontransaction accounts$33,705,0005,970
Money market deposit accounts (MMDAs)$4,167,0005,741
Other savings deposits (excluding MMDAs)$4,767,0005,330
Total time deposits$24,770,0005,417
Total time and savings deposits$40,923,0005,964
Noninterest-bearing deposits$7,578,0005,777
Interest-bearing deposits$40,929,0005,955
Retail deposits$44,000,0006,091
Estimated insured deposits$45,182,0005,997
IRAs and Keogh plan accounts$2,606,0005,439
Brokered deposits$4,250,0001,746
Fully insured brokered deposits$4,250,0001,610
Deposits obtained via list services, yet not brokered$1,833,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$50,548,0006,035
Deposits held in domestic offices$50,548,0006,034
Individuals, partnerships, and corporations$41,243,0006,142
U.S. Government$01,535
States and political subdivisions in the U.S.$8,955,0003,174
Commercial banks and other depository institutions in U.S.$350,0002,443
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,604,0005,567
Demand deposits$8,048,0005,563
Nontransaction accounts$34,944,0005,963
Money market deposit accounts (MMDAs)$4,476,0005,712
Other savings deposits (excluding MMDAs)$4,258,0005,527
Total time deposits$26,210,0005,366
Total time and savings deposits$42,500,0005,945
Noninterest-bearing deposits$8,047,0005,665
Interest-bearing deposits$42,501,0005,945
Retail deposits$43,099,0006,165
Estimated insured deposits$47,243,0005,972
IRAs and Keogh plan accounts$2,605,0005,463
Brokered deposits$7,449,0001,439
Fully insured brokered deposits$7,449,0001,315
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$49,987,0006,107
Deposits held in domestic offices$49,987,0006,106
Individuals, partnerships, and corporations$41,147,0006,211
U.S. Government$01,579
States and political subdivisions in the U.S.$8,490,0003,301
Commercial banks and other depository institutions in U.S.$350,0002,450
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,786,0005,596
Demand deposits$7,799,0005,704
Nontransaction accounts$34,201,0006,046
Money market deposit accounts (MMDAs)$3,852,0005,901
Other savings deposits (excluding MMDAs)$4,505,0005,438
Total time deposits$25,843,0005,464
Total time and savings deposits$42,188,0006,029
Noninterest-bearing deposits$7,797,0005,774
Interest-bearing deposits$42,190,0006,020
Retail deposits$42,281,0006,264
Estimated insured deposits$45,407,0006,089
IRAs and Keogh plan accounts$2,528,0005,560
Brokered deposits$7,449,0001,477
Fully insured brokered deposits$7,449,0001,359
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$48,701,0006,158
Deposits held in domestic offices$48,701,0006,156
Individuals, partnerships, and corporations$39,766,0006,259
U.S. Government$01,780
States and political subdivisions in the U.S.$8,935,0003,072
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$15,018,0005,650
Demand deposits$7,878,0005,603
Nontransaction accounts$33,683,0006,083
Money market deposit accounts (MMDAs)$3,839,0005,887
Other savings deposits (excluding MMDAs)$3,975,0005,561
Total time deposits$25,870,0005,522
Total time and savings deposits$40,823,0006,077
Noninterest-bearing deposits$7,878,0005,695
Interest-bearing deposits$40,823,0006,073
Retail deposits$41,102,0006,288
Estimated insured deposits$46,371,0006,052
IRAs and Keogh plan accounts$2,418,0005,648
Brokered deposits$7,599,0001,522
Fully insured brokered deposits$7,599,0001,398
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,024,0006,164
Deposits held in domestic offices$49,024,0006,163
Individuals, partnerships, and corporations$39,908,0006,290
U.S. Government$01,652
States and political subdivisions in the U.S.$9,116,0002,958
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$14,452,0005,684
Demand deposits$7,409,0005,679
Nontransaction accounts$34,572,0006,095
Money market deposit accounts (MMDAs)$4,410,0005,791
Other savings deposits (excluding MMDAs)$3,745,0005,659
Total time deposits$26,417,0005,552
Total time and savings deposits$41,615,0006,093
Noninterest-bearing deposits$7,409,0005,776
Interest-bearing deposits$41,615,0006,097
Retail deposits$41,002,0006,334
Estimated insured deposits$45,752,0006,105
IRAs and Keogh plan accounts$2,548,0005,616
Brokered deposits$8,022,0001,549
Fully insured brokered deposits$8,022,0001,420
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,449,0006,230
Deposits held in domestic offices$48,449,0006,229
Individuals, partnerships, and corporations$39,169,0006,363
U.S. Government$01,633
States and political subdivisions in the U.S.$9,280,0002,953
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$12,711,0005,936
Demand deposits$6,159,0005,973
Nontransaction accounts$35,738,0006,085
Money market deposit accounts (MMDAs)$4,818,0005,746
Other savings deposits (excluding MMDAs)$3,841,0005,644
Total time deposits$27,078,0005,580
Total time and savings deposits$42,290,0006,107
Noninterest-bearing deposits$6,159,0006,041
Interest-bearing deposits$42,290,0006,104
Retail deposits$40,276,0006,408
Estimated insured deposits$45,257,0006,176
IRAs and Keogh plan accounts$2,565,0005,635
Brokered deposits$8,797,0001,539
Fully insured brokered deposits$8,173,0001,460
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$47,628,0006,320
Deposits held in domestic offices$47,628,0006,318
Individuals, partnerships, and corporations$39,586,0006,396
U.S. Government$01,643
States and political subdivisions in the U.S.$8,042,0003,242
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$12,896,0005,958
Demand deposits$6,112,0006,032
Nontransaction accounts$34,732,0006,213
Money market deposit accounts (MMDAs)$3,890,0006,020
Other savings deposits (excluding MMDAs)$3,761,0005,689
Total time deposits$27,081,0005,652
Total time and savings deposits$41,516,0006,213
Noninterest-bearing deposits$6,113,0006,100
Interest-bearing deposits$41,515,0006,215
Retail deposits$38,834,0006,513
Estimated insured deposits$45,218,0006,246
IRAs and Keogh plan accounts$2,528,0005,698
Brokered deposits$8,794,0001,600
Fully insured brokered deposits$8,794,0001,474
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$48,082,0006,322
Deposits held in domestic offices$48,082,0006,320
Individuals, partnerships, and corporations$38,957,0006,458
U.S. Government$02,902
States and political subdivisions in the U.S.$8,963,0003,036
Commercial banks and other depository institutions in U.S.$162,0002,828
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,325,0005,520
Demand deposits$7,610,0005,563
Nontransaction accounts$32,757,0006,355
Money market deposit accounts (MMDAs)$2,124,0006,537
Other savings deposits (excluding MMDAs)$3,254,0005,837
Total time deposits$27,379,0005,712
Total time and savings deposits$40,472,0006,293
Noninterest-bearing deposits$7,610,0005,680
Interest-bearing deposits$40,472,0006,296
Retail deposits$38,958,0006,529
Estimated insured deposits$44,166,0006,296
IRAs and Keogh plan accounts$2,479,0005,763
Brokered deposits$9,124,0001,646
Fully insured brokered deposits$9,124,0001,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$48,126,0006,369
Deposits held in domestic offices$48,126,0006,368
Individuals, partnerships, and corporations$38,598,0006,537
U.S. Government$03,279
States and political subdivisions in the U.S.$9,367,0002,913
Commercial banks and other depository institutions in U.S.$161,0002,838
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,506,0005,605
Demand deposits$5,399,0006,205
Nontransaction accounts$33,620,0006,387
Money market deposit accounts (MMDAs)$2,813,0006,375
Other savings deposits (excluding MMDAs)$3,172,0005,913
Total time deposits$27,635,0005,781
Total time and savings deposits$42,727,0006,258
Noninterest-bearing deposits$5,399,0006,272
Interest-bearing deposits$42,727,0006,261
Retail deposits$38,786,0006,579
Estimated insured deposits$43,629,0006,329
IRAs and Keogh plan accounts$2,510,0005,804
Brokered deposits$9,340,0001,714
Fully insured brokered deposits$9,340,0001,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$47,086,0006,430
Deposits held in domestic offices$47,086,0006,429
Individuals, partnerships, and corporations$38,445,0006,577
U.S. Government$03,428
States and political subdivisions in the U.S.$8,480,0003,114
Commercial banks and other depository institutions in U.S.$161,0002,855
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,847,0005,905
Demand deposits$4,970,0006,321
Nontransaction accounts$34,239,0006,400
Money market deposit accounts (MMDAs)$2,952,0006,355
Other savings deposits (excluding MMDAs)$3,096,0005,975
Total time deposits$28,191,0005,808
Total time and savings deposits$42,116,0006,312
Noninterest-bearing deposits$4,971,0006,391
Interest-bearing deposits$42,115,0006,311
Retail deposits$37,035,0006,697
Estimated insured deposits$43,648,0006,364
IRAs and Keogh plan accounts$2,495,0005,844
Brokered deposits$9,462,0001,807
Fully insured brokered deposits$9,462,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$47,265,0006,504
Deposits held in domestic offices$47,265,0006,502
Individuals, partnerships, and corporations$39,402,0006,590
U.S. Government$03,500
States and political subdivisions in the U.S.$7,628,0003,393
Commercial banks and other depository institutions in U.S.$235,0002,725
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,301,0005,850
Demand deposits$5,288,0006,285
Nontransaction accounts$33,964,0006,483
Money market deposit accounts (MMDAs)$2,638,0006,532
Other savings deposits (excluding MMDAs)$2,997,0006,061
Total time deposits$28,328,0005,884
Total time and savings deposits$41,977,0006,386
Noninterest-bearing deposits$5,288,0006,354
Interest-bearing deposits$41,977,0006,387
Retail deposits$36,389,0006,787
Estimated insured deposits$44,332,0006,394
IRAs and Keogh plan accounts$2,485,0005,882
Brokered deposits$10,288,0001,817
Fully insured brokered deposits$10,004,0001,696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$46,602,0006,555
Deposits held in domestic offices$46,602,0006,555
Individuals, partnerships, and corporations$38,907,0006,649
U.S. Government$03,705
States and political subdivisions in the U.S.$6,840,0003,557
Commercial banks and other depository institutions in U.S.$855,0001,870
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,604,0005,887
Demand deposits$5,803,0006,236
Nontransaction accounts$32,998,0006,536
Money market deposit accounts (MMDAs)$3,311,0006,295
Other savings deposits (excluding MMDAs)$5,278,0004,947
Total time deposits$24,409,0006,233
Total time and savings deposits$40,799,0006,469
Noninterest-bearing deposits$5,804,0006,317
Interest-bearing deposits$40,798,0006,467
Retail deposits$42,709,0006,202
Estimated insured deposits$40,735,0006,576
IRAs and Keogh plan accounts$2,449,0005,898
Brokered deposits$10,741,0001,855
Fully insured brokered deposits$10,741,0001,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,007,0006,520
Deposits held in domestic offices$47,007,0006,520
Individuals, partnerships, and corporations$39,908,0006,612
U.S. Government$565,000216
States and political subdivisions in the U.S.$5,950,0003,714
Commercial banks and other depository institutions in U.S.$584,0002,155
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,278,0005,790
Demand deposits$4,475,0006,577
Nontransaction accounts$33,729,0006,535
Money market deposit accounts (MMDAs)$2,194,0006,770
Other savings deposits (excluding MMDAs)$5,138,0005,000
Total time deposits$26,397,0006,144
Total time and savings deposits$42,532,0006,380
Noninterest-bearing deposits$4,475,0006,642
Interest-bearing deposits$42,531,0006,383
Retail deposits$43,170,0006,177
Estimated insured deposits$44,062,0006,413
IRAs and Keogh plan accounts$2,438,0005,934
Brokered deposits$12,929,0001,788
Fully insured brokered deposits$12,929,0001,471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$42,742,0006,750
Deposits held in domestic offices$42,742,0006,748
Individuals, partnerships, and corporations$36,423,0006,822
U.S. Government$03,557
States and political subdivisions in the U.S.$5,891,0003,789
Commercial banks and other depository institutions in U.S.$428,0002,387
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,349,0005,827
Demand deposits$4,435,0006,661
Nontransaction accounts$29,393,0006,824
Money market deposit accounts (MMDAs)$2,560,0006,667
Other savings deposits (excluding MMDAs)$5,050,0005,086
Total time deposits$21,782,0006,570
Total time and savings deposits$38,307,0006,618
Noninterest-bearing deposits$4,435,0006,712
Interest-bearing deposits$38,307,0006,616
Retail deposits$38,286,0006,479
Estimated insured deposits$32,361,0006,813
IRAs and Keogh plan accounts$2,409,0005,947
Brokered deposits$8,440,0002,230
Fully insured brokered deposits$7,983,0001,966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,444,0006,789
Deposits held in domestic offices$42,444,0006,789
Individuals, partnerships, and corporations$31,550,0007,096
U.S. Government$03,628
States and political subdivisions in the U.S.$5,865,0003,828
Commercial banks and other depository institutions in U.S.$5,029,0001,048
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,745,0005,757
Demand deposits$5,142,0006,414
Nontransaction accounts$28,699,0006,890
Money market deposit accounts (MMDAs)$2,092,0006,878
Other savings deposits (excluding MMDAs)$5,064,0005,062
Total time deposits$21,544,0006,604
Total time and savings deposits$37,302,0006,691
Noninterest-bearing deposits$5,142,0006,490
Interest-bearing deposits$37,301,0006,681
Retail deposits$38,169,0006,511
Estimated insured deposits$35,648,0006,624
IRAs and Keogh plan accounts$2,358,0005,940
Brokered deposits$8,295,0002,313
Fully insured brokered deposits$6,486,0002,230
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$45,096,0006,642
Deposits held in domestic offices$45,096,0006,642
Individuals, partnerships, and corporations$35,807,0006,854
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$6,648,0003,572
Commercial banks and other depository institutions in U.S.$2,639,0001,275
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,210,0005,684
Demand deposits$4,660,0006,696
Nontransaction accounts$30,886,0006,711
Money market deposit accounts (MMDAs)$2,012,0006,901
Other savings deposits (excluding MMDAs)$4,967,0005,001
Total time deposits$23,907,0006,397
Total time and savings deposits$40,436,0006,477
Noninterest-bearing deposits$4,660,0006,756
Interest-bearing deposits$40,436,0006,478
Retail deposits$38,734,0006,477
Estimated insured deposits$34,985,0006,641
IRAs and Keogh plan accounts$2,246,0005,947
Brokered deposits$10,523,0002,099
Fully insured brokered deposits$10,033,0001,991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$43,131,0006,708
Deposits held in domestic offices$43,131,0006,707
Individuals, partnerships, and corporations$33,659,0006,960
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$7,456,0003,238
Commercial banks and other depository institutions in U.S.$2,015,0001,358
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,833,0006,084
Demand deposits$4,498,0006,703
Nontransaction accounts$31,298,0006,687
Money market deposit accounts (MMDAs)$2,376,0006,787
Other savings deposits (excluding MMDAs)$4,695,0005,136
Total time deposits$24,226,0006,344
Total time and savings deposits$38,633,0006,582
Noninterest-bearing deposits$4,498,0006,782
Interest-bearing deposits$38,633,0006,575
Retail deposits$38,706,0006,464
Estimated insured deposits$34,547,0006,669
IRAs and Keogh plan accounts$2,248,0005,913
Brokered deposits$8,308,0002,110
Fully insured brokered deposits$8,308,0001,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,005,0006,720
Deposits held in domestic offices$43,005,0006,718
Individuals, partnerships, and corporations$34,826,0006,927
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$6,481,0003,502
Commercial banks and other depository institutions in U.S.$1,692,0001,441
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,174,0006,090
Demand deposits$4,870,0006,601
Nontransaction accounts$30,831,0006,738
Money market deposit accounts (MMDAs)$2,496,0006,750
Other savings deposits (excluding MMDAs)$5,071,0005,007
Total time deposits$23,264,0006,439
Total time and savings deposits$38,135,0006,610
Noninterest-bearing deposits$4,870,0006,687
Interest-bearing deposits$38,135,0006,604
Retail deposits$33,595,0006,790
Estimated insured deposits$33,219,0006,776
IRAs and Keogh plan accounts$2,232,0005,944
Brokered deposits$6,984,0001,990
Fully insured brokered deposits$6,984,0001,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$44,897,0006,643
Deposits held in domestic offices$44,897,0006,642
Individuals, partnerships, and corporations$35,431,0006,904
U.S. Government$03,876
States and political subdivisions in the U.S.$5,843,0003,714
Commercial banks and other depository institutions in U.S.$3,623,000964
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,005,0005,936
Demand deposits$5,182,0006,467
Nontransaction accounts$31,892,0006,674
Money market deposit accounts (MMDAs)$1,777,0007,093
Other savings deposits (excluding MMDAs)$5,142,0004,941
Total time deposits$24,973,0006,325
Total time and savings deposits$39,715,0006,543
Noninterest-bearing deposits$5,182,0006,560
Interest-bearing deposits$39,715,0006,540
Retail deposits$34,958,0006,712
Estimated insured deposits$37,278,0006,516
IRAs and Keogh plan accounts$2,220,0005,940
Brokered deposits$8,915,0001,751
Fully insured brokered deposits$3,773,0002,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,882,0006,725
Deposits held in domestic offices$42,882,0006,724
Individuals, partnerships, and corporations$36,934,0006,811
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$5,945,0003,653
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$13,309,0005,895
Demand deposits$5,354,0006,475
Nontransaction accounts$29,573,0006,791
Money market deposit accounts (MMDAs)$1,695,0007,104
Other savings deposits (excluding MMDAs)$4,642,0005,098
Total time deposits$23,236,0006,435
Total time and savings deposits$37,528,0006,625
Noninterest-bearing deposits$5,354,0006,557
Interest-bearing deposits$37,528,0006,620
Retail deposits$33,824,0006,769
Estimated insured deposits$31,273,0006,857
IRAs and Keogh plan accounts$2,133,0006,011
Brokered deposits$8,405,0001,757
Fully insured brokered deposits$8,405,0001,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$42,816,0006,724
Deposits held in domestic offices$42,816,0006,724
Individuals, partnerships, and corporations$36,859,0006,809
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$5,856,0003,560
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,440,0006,172
Demand deposits$4,146,0006,839
Nontransaction accounts$31,376,0006,686
Money market deposit accounts (MMDAs)$1,739,0007,085
Other savings deposits (excluding MMDAs)$4,609,0005,172
Total time deposits$25,027,0006,283
Total time and savings deposits$38,670,0006,581
Noninterest-bearing deposits$4,163,0006,928
Interest-bearing deposits$38,653,0006,579
Retail deposits$36,717,0006,565
Estimated insured deposits$37,153,0006,471
IRAs and Keogh plan accounts$2,146,0006,018
Brokered deposits$10,148,0001,566
Fully insured brokered deposits$10,148,0001,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$41,705,0006,804
Deposits held in domestic offices$41,705,0006,802
Individuals, partnerships, and corporations$35,520,0006,910
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$5,783,0003,602
Commercial banks and other depository institutions in U.S.$400,0001,836
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,492,0006,276
Demand deposits$4,050,0006,991
Nontransaction accounts$30,213,0006,775
Money market deposit accounts (MMDAs)$1,913,0007,036
Other savings deposits (excluding MMDAs)$4,529,0005,313
Total time deposits$23,771,0006,394
Total time and savings deposits$37,655,0006,654
Noninterest-bearing deposits$4,050,0007,052
Interest-bearing deposits$37,655,0006,652
Retail deposits$36,713,0006,599
Estimated insured deposits$36,998,0006,508
IRAs and Keogh plan accounts$2,120,0006,079
Brokered deposits$8,248,0001,755
Fully insured brokered deposits$8,248,0001,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$42,153,0006,818
Deposits held in domestic offices$42,153,0006,816
Individuals, partnerships, and corporations$36,329,0006,888
U.S. Government$99,000570
States and political subdivisions in the U.S.$5,325,0003,830
Commercial banks and other depository institutions in U.S.$400,0001,842
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,893,0006,234
Demand deposits$4,059,0006,994
Nontransaction accounts$30,260,0006,794
Money market deposit accounts (MMDAs)$1,299,0007,401
Other savings deposits (excluding MMDAs)$4,497,0005,403
Total time deposits$24,464,0006,320
Total time and savings deposits$38,094,0006,655
Noninterest-bearing deposits$4,068,0007,062
Interest-bearing deposits$38,085,0006,655
Retail deposits$37,026,0006,621
Estimated insured deposits$38,361,0006,443
IRAs and Keogh plan accounts$2,045,0006,113
Brokered deposits$8,782,0001,693
Fully insured brokered deposits$8,782,0001,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$39,383,0006,938
Deposits held in domestic offices$39,383,0006,937
Individuals, partnerships, and corporations$34,056,0007,006
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$4,724,0004,071
Commercial banks and other depository institutions in U.S.$600,0001,677
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,865,0006,328
Demand deposits$5,233,0006,614
Nontransaction accounts$27,518,0006,945
Money market deposit accounts (MMDAs)$1,598,0007,227
Other savings deposits (excluding MMDAs)$4,386,0005,442
Total time deposits$21,534,0006,577
Total time and savings deposits$34,150,0006,848
Noninterest-bearing deposits$5,233,0006,691
Interest-bearing deposits$34,150,0006,849
Retail deposits$33,719,0006,778
Estimated insured deposits$34,445,0006,685
IRAs and Keogh plan accounts$1,977,0006,158
Brokered deposits$5,302,0002,051
Fully insured brokered deposits$4,052,0002,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$37,464,0007,045
Deposits held in domestic offices$37,464,0007,043
Individuals, partnerships, and corporations$32,001,0007,132
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$4,662,0003,981
Commercial banks and other depository institutions in U.S.$799,0001,524
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,002,0006,662
Demand deposits$4,318,0006,927
Nontransaction accounts$27,462,0006,957
Money market deposit accounts (MMDAs)$2,339,0006,854
Other savings deposits (excluding MMDAs)$4,405,0005,505
Total time deposits$20,718,0006,650
Total time and savings deposits$33,146,0006,903
Noninterest-bearing deposits$4,319,0006,993
Interest-bearing deposits$33,145,0006,902
Retail deposits$32,717,0006,828
Estimated insured deposits$33,896,0006,727
IRAs and Keogh plan accounts$1,975,0006,188
Brokered deposits$6,231,0001,907
Fully insured brokered deposits$6,231,0001,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,214,0007,067
Deposits held in domestic offices$37,214,0007,065
Individuals, partnerships, and corporations$31,791,0007,173
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$4,464,0004,062
Commercial banks and other depository institutions in U.S.$958,0001,468
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,756,0006,614
Demand deposits$5,119,0006,636
Nontransaction accounts$26,458,0007,041
Money market deposit accounts (MMDAs)$2,474,0006,804
Other savings deposits (excluding MMDAs)$4,705,0005,464
Total time deposits$19,279,0006,765
Total time and savings deposits$32,095,0006,966
Noninterest-bearing deposits$5,119,0006,700
Interest-bearing deposits$32,096,0006,967
Retail deposits$32,140,0006,914
Estimated insured deposits$32,710,0006,840
IRAs and Keogh plan accounts$1,912,0006,231
Brokered deposits$4,883,0002,007
Fully insured brokered deposits$4,883,0001,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,252,0006,981
Deposits held in domestic offices$39,252,0006,979
Individuals, partnerships, and corporations$28,398,0007,417
U.S. Government$151,000453
States and political subdivisions in the U.S.$3,982,0004,339
Commercial banks and other depository institutions in U.S.$6,721,000668
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,046,0006,393
Demand deposits$4,335,0006,996
Nontransaction accounts$27,206,0006,981
Money market deposit accounts (MMDAs)$1,971,0007,105
Other savings deposits (excluding MMDAs)$4,660,0005,584
Total time deposits$20,575,0006,576
Total time and savings deposits$34,917,0006,811
Noninterest-bearing deposits$4,335,0007,055
Interest-bearing deposits$34,917,0006,829
Retail deposits$33,382,0006,869
Estimated insured deposits$34,170,0006,719
IRAs and Keogh plan accounts$1,866,0006,282
Brokered deposits$5,510,0001,746
Fully insured brokered deposits$3,801,0001,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,366,0007,010
Deposits held in domestic offices$39,366,0007,008
Individuals, partnerships, and corporations$32,277,0007,196
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$4,345,0004,207
Commercial banks and other depository institutions in U.S.$2,743,0001,018
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,771,0006,149
Demand deposits$7,262,0005,993
Nontransaction accounts$25,595,0007,102
Money market deposit accounts (MMDAs)$2,795,0006,715
Other savings deposits (excluding MMDAs)$4,928,0005,441
Total time deposits$17,872,0006,881
Total time and savings deposits$32,104,0007,015
Noninterest-bearing deposits$7,262,0006,079
Interest-bearing deposits$32,104,0007,019
Retail deposits$35,311,0006,783
Estimated insured deposits$28,213,0007,209
IRAs and Keogh plan accounts$1,787,0006,359
Brokered deposits$2,373,0002,150
Fully insured brokered deposits$1,973,0001,963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$35,850,0007,212
Deposits held in domestic offices$35,850,0007,210
Individuals, partnerships, and corporations$30,487,0007,317
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,855,0004,365
Commercial banks and other depository institutions in U.S.$1,506,0001,308
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,106,0006,822
Demand deposits$4,471,0006,965
Nontransaction accounts$25,744,0007,096
Money market deposit accounts (MMDAs)$1,535,0007,399
Other savings deposits (excluding MMDAs)$4,698,0005,604
Total time deposits$19,511,0006,664
Total time and savings deposits$31,379,0007,073
Noninterest-bearing deposits$4,471,0007,016
Interest-bearing deposits$31,379,0007,076
Retail deposits$31,534,0007,015
Estimated insured deposits$28,216,0007,208
IRAs and Keogh plan accounts$1,964,0006,192
Brokered deposits$4,592,0001,728
Fully insured brokered deposits$4,592,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,520,0007,216
Deposits held in domestic offices$35,520,0007,215
Individuals, partnerships, and corporations$29,238,0007,365
U.S. Government$04,271
States and political subdivisions in the U.S.$4,492,0004,082
Commercial banks and other depository institutions in U.S.$1,790,0001,258
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,776,0006,896
Demand deposits$3,908,0007,170
Nontransaction accounts$25,744,0007,098
Money market deposit accounts (MMDAs)$2,131,0007,095
Other savings deposits (excluding MMDAs)$5,074,0005,495
Total time deposits$18,539,0006,747
Total time and savings deposits$31,612,0007,047
Noninterest-bearing deposits$3,908,0007,211
Interest-bearing deposits$31,612,0007,065
Retail deposits$32,001,0006,998
Estimated insured deposits$27,862,0007,237
IRAs and Keogh plan accounts$1,944,0006,211
Brokered deposits$3,176,0001,792
Fully insured brokered deposits$3,176,0001,544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$34,763,0007,339
Deposits held in domestic offices$34,763,0007,337
Individuals, partnerships, and corporations$27,770,0007,535
U.S. Government$99,000566
States and political subdivisions in the U.S.$3,718,0004,542
Commercial banks and other depository institutions in U.S.$3,176,0001,018
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,197,0006,664
Demand deposits$5,470,0006,533
Nontransaction accounts$23,566,0007,341
Money market deposit accounts (MMDAs)$1,308,0007,653
Other savings deposits (excluding MMDAs)$5,616,0005,320
Total time deposits$16,642,0007,020
Total time and savings deposits$29,293,0007,273
Noninterest-bearing deposits$5,470,0006,585
Interest-bearing deposits$29,293,0007,292
Retail deposits$31,797,0007,084
Estimated insured deposits$28,550,0007,270
IRAs and Keogh plan accounts$1,904,0006,310
Brokered deposits$395,0002,340
Fully insured brokered deposits$395,0002,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$36,000,0007,271
Deposits held in domestic offices$36,000,0007,269
Individuals, partnerships, and corporations$28,735,0007,499
U.S. Government$100,000840
States and political subdivisions in the U.S.$4,382,0004,248
Commercial banks and other depository institutions in U.S.$2,783,0001,077
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,923,0006,760
Demand deposits$4,470,0007,065
Nontransaction accounts$25,077,0007,227
Money market deposit accounts (MMDAs)$3,819,0006,390
Other savings deposits (excluding MMDAs)$5,435,0005,352
Total time deposits$15,823,0007,137
Total time and savings deposits$31,530,0007,125
Noninterest-bearing deposits$4,470,0007,115
Interest-bearing deposits$31,530,0007,150
Retail deposits$32,988,0007,023
Estimated insured deposits$27,278,0007,389
IRAs and Keogh plan accounts$1,887,0006,351
Brokered deposits$496,0002,231
Fully insured brokered deposits$496,0001,981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$36,018,0007,263
Deposits held in domestic offices$36,018,0007,261
Individuals, partnerships, and corporations$29,166,0007,464
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,795,0004,442
Commercial banks and other depository institutions in U.S.$3,056,0001,038
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,919,0006,894
Demand deposits$4,155,0007,078
Nontransaction accounts$26,099,0007,158
Money market deposit accounts (MMDAs)$3,002,0006,781
Other savings deposits (excluding MMDAs)$5,629,0005,261
Total time deposits$17,468,0006,929
Total time and savings deposits$31,863,0007,099
Noninterest-bearing deposits$4,155,0007,114
Interest-bearing deposits$31,863,0007,125
Retail deposits$31,630,0007,100
Estimated insured deposits$28,080,0007,334
IRAs and Keogh plan accounts$1,920,0006,366
Brokered deposits$747,0002,065
Fully insured brokered deposits$297,0001,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$34,898,0007,355
Deposits held in domestic offices$34,898,0007,354
Individuals, partnerships, and corporations$29,277,0007,500
U.S. Government$04,543
States and political subdivisions in the U.S.$3,925,0004,410
Commercial banks and other depository institutions in U.S.$1,696,0001,254
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,904,0006,684
Demand deposits$4,625,0006,863
Nontransaction accounts$23,994,0007,381
Money market deposit accounts (MMDAs)$2,173,0007,243
Other savings deposits (excluding MMDAs)$5,307,0005,481
Total time deposits$16,514,0007,103
Total time and savings deposits$30,273,0007,263
Noninterest-bearing deposits$4,625,0006,898
Interest-bearing deposits$30,273,0007,285
Retail deposits$31,069,0007,200
Estimated insured deposits$28,031,0007,385
IRAs and Keogh plan accounts$1,918,0006,445
Brokered deposits$297,0002,097
Fully insured brokered deposits$297,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$35,469,0007,347
Deposits held in domestic offices$35,469,0007,345
Individuals, partnerships, and corporations$30,720,0007,418
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$3,253,0004,789
Commercial banks and other depository institutions in U.S.$1,495,0001,314
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,877,0006,704
Demand deposits$4,775,0006,781
Nontransaction accounts$24,592,0007,372
Money market deposit accounts (MMDAs)$2,760,0006,982
Other savings deposits (excluding MMDAs)$5,533,0005,367
Total time deposits$16,299,0007,160
Total time and savings deposits$30,694,0007,264
Noninterest-bearing deposits$4,775,0006,820
Interest-bearing deposits$30,694,0007,282
Retail deposits$31,850,0007,160
Estimated insured deposits$29,152,0007,313
IRAs and Keogh plan accounts$1,938,0006,434
Brokered deposits$99,0002,098
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$36,955,0007,285
Deposits held in domestic offices$36,955,0007,283
Individuals, partnerships, and corporations$31,467,0007,360
U.S. Government$04,814
States and political subdivisions in the U.S.$4,488,0004,173
Commercial banks and other depository institutions in U.S.$1,000,0001,481
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,343,0005,878
Demand deposits$4,253,0006,669
Nontransaction accounts$24,612,0006,564
Money market deposit accounts (MMDAs)$3,083,0006,169
Other savings deposits (excluding MMDAs)$5,327,0004,759
Total time deposits$16,201,0006,426
Total time and savings deposits$32,702,0007,104
Noninterest-bearing deposits$4,254,0007,123
Interest-bearing deposits$32,701,0007,127
Retail deposits$33,334,0007,083
Estimated insured deposits$28,795,0007,382
IRAs and Keogh plan accounts$1,886,0006,536
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$33,844,0007,517
Deposits held in domestic offices$33,844,0007,516
Individuals, partnerships, and corporations$29,274,0007,559
U.S. Government$04,647
States and political subdivisions in the U.S.$3,471,0004,552
Commercial banks and other depository institutions in U.S.$1,099,0001,460
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,895,0006,328
Demand deposits$4,272,0006,555
Nontransaction accounts$23,949,0006,692
Money market deposit accounts (MMDAs)$2,269,0006,543
Other savings deposits (excluding MMDAs)$5,085,0004,863
Total time deposits$16,596,0006,433
Total time and savings deposits$29,572,0007,387
Noninterest-bearing deposits$4,272,0007,011
Interest-bearing deposits$29,572,0007,419
Retail deposits$30,268,0007,343
Estimated insured deposits$27,099,0007,567
IRAs and Keogh plan accounts$1,990,0006,482
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$34,702,0007,474
Deposits held in domestic offices$34,702,0007,473
Individuals, partnerships, and corporations$29,446,0007,568
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$4,049,0004,257
Commercial banks and other depository institutions in U.S.$1,199,0001,412
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,065,0006,262
Demand deposits$3,906,0006,689
Nontransaction accounts$24,637,0006,646
Money market deposit accounts (MMDAs)$2,073,0006,634
Other savings deposits (excluding MMDAs)$5,081,0004,807
Total time deposits$17,483,0006,382
Total time and savings deposits$30,796,0007,323
Noninterest-bearing deposits$3,906,0007,176
Interest-bearing deposits$30,796,0007,348
Retail deposits$30,946,0007,292
Estimated insured deposits$27,110,0007,609
IRAs and Keogh plan accounts$1,970,0006,534
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$35,801,0007,406
Deposits held in domestic offices$35,801,0007,405
Individuals, partnerships, and corporations$31,262,0007,421
U.S. Government$04,819
States and political subdivisions in the U.S.$3,241,0004,767
Commercial banks and other depository institutions in U.S.$1,298,0001,312
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,471,0006,141
Demand deposits$3,948,0006,631
Nontransaction accounts$25,330,0006,610
Money market deposit accounts (MMDAs)$1,486,0006,976
Other savings deposits (excluding MMDAs)$5,003,0004,808
Total time deposits$18,841,0006,227
Total time and savings deposits$31,853,0007,254
Noninterest-bearing deposits$3,948,0007,108
Interest-bearing deposits$31,853,0007,283
Retail deposits$31,654,0007,229
Estimated insured deposits$29,858,0007,379
IRAs and Keogh plan accounts$1,934,0006,551
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$36,855,0007,320
Deposits held in domestic offices$36,855,0007,317
Individuals, partnerships, and corporations$31,702,0007,385
U.S. Government$04,995
States and political subdivisions in the U.S.$3,954,0004,359
Commercial banks and other depository institutions in U.S.$1,199,0001,315
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,414,0005,945
Demand deposits$3,853,0006,740
Nontransaction accounts$25,441,0006,573
Money market deposit accounts (MMDAs)$1,633,0006,877
Other savings deposits (excluding MMDAs)$4,940,0004,714
Total time deposits$18,868,0006,217
Total time and savings deposits$33,002,0007,132
Noninterest-bearing deposits$3,853,0007,208
Interest-bearing deposits$33,002,0007,166
Retail deposits$32,820,0007,121
Estimated insured deposits$30,948,0007,280
IRAs and Keogh plan accounts$1,930,0006,535
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$34,677,0007,482
Deposits held in domestic offices$34,677,0007,480
Individuals, partnerships, and corporations$29,780,0007,590
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$4,448,0003,946
Commercial banks and other depository institutions in U.S.$448,0001,705
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,219,0006,167
Demand deposits$4,294,0006,528
Nontransaction accounts$24,458,0006,670
Money market deposit accounts (MMDAs)$2,586,0006,300
Other savings deposits (excluding MMDAs)$4,128,0004,942
Total time deposits$17,744,0006,453
Total time and savings deposits$30,383,0007,370
Noninterest-bearing deposits$4,340,0006,926
Interest-bearing deposits$30,337,0007,410
Retail deposits$31,527,0007,225
Estimated insured deposits$30,204,0007,407
IRAs and Keogh plan accounts$1,853,0006,626
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$31,455,0007,748
Deposits held in domestic offices$31,455,0007,747
Individuals, partnerships, and corporations$27,873,0007,709
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$3,581,0004,476
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$10,491,0006,035
Demand deposits$3,918,0006,746
Nontransaction accounts$20,964,0007,001
Money market deposit accounts (MMDAs)$1,395,0007,064
Other savings deposits (excluding MMDAs)$3,445,0005,246
Total time deposits$16,124,0006,705
Total time and savings deposits$27,537,0007,585
Noninterest-bearing deposits$3,918,0007,154
Interest-bearing deposits$27,537,0007,650
Retail deposits$29,292,0007,418
Estimated insured deposits$27,822,0007,623
IRAs and Keogh plan accounts$1,639,0006,947
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$31,170,0007,885
Deposits held in domestic offices$31,170,0007,883
Individuals, partnerships, and corporations$27,786,0007,879
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$3,383,0004,530
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,900,0006,331
Demand deposits$4,464,0006,494
Nontransaction accounts$21,270,0007,059
Money market deposit accounts (MMDAs)$1,608,0007,094
Other savings deposits (excluding MMDAs)$3,622,0005,467
Total time deposits$16,040,0006,740
Total time and savings deposits$26,706,0007,801
Noninterest-bearing deposits$4,464,0006,874
Interest-bearing deposits$26,706,0007,854
Retail deposits$28,705,0007,635
Estimated insured deposits$27,713,0007,808
IRAs and Keogh plan accounts$1,630,0007,183
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$31,106,0008,034
Deposits held in domestic offices$31,106,0008,033
Individuals, partnerships, and corporations$27,132,0008,101
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$3,952,0004,014
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,216,0006,379
Demand deposits$4,740,0006,453
Nontransaction accounts$20,890,0007,163
Money market deposit accounts (MMDAs)$2,080,0006,764
Other savings deposits (excluding MMDAs)$3,464,0005,669
Total time deposits$15,346,0006,954
Total time and savings deposits$26,366,0007,985
Noninterest-bearing deposits$4,740,0006,829
Interest-bearing deposits$26,366,0008,037
Retail deposits$29,159,0007,774
Estimated insured deposits$28,054,0007,933
IRAs and Keogh plan accounts$1,514,0007,527
Brokered deposits$195,0001,285
Fully insured brokered deposits$195,0001,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$30,828,0008,238
Deposits held in domestic offices$30,828,0008,236
Individuals, partnerships, and corporations$27,454,0008,243
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$3,354,0004,568
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$10,515,0006,294
Demand deposits$5,139,0006,206
Nontransaction accounts$20,313,0007,398
Money market deposit accounts (MMDAs)$1,296,0007,655
Other savings deposits (excluding MMDAs)$3,291,0006,006
Total time deposits$15,726,0007,051
Total time and savings deposits$25,689,0008,235
Noninterest-bearing deposits$5,139,0006,551
Interest-bearing deposits$25,689,0008,307
Retail deposits$29,242,0007,922
Estimated insured deposits$28,431,0008,080
IRAs and Keogh plan accounts$1,424,0007,967
Brokered deposits$387,0001,207
Fully insured brokered deposits$387,0001,110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,502,0008,716
Deposits held in domestic offices$29,502,0008,712
Individuals, partnerships, and corporations$26,024,0008,738
U.S. Government$78,0003,429
States and political subdivisions in the U.S.$3,400,0004,484
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$9,547,0006,892
Demand deposits$3,642,0007,466
Nontransaction accounts$19,955,0007,667
Money market deposit accounts (MMDAs)$689,0008,760
Other savings deposits (excluding MMDAs)$3,253,0006,365
Total time deposits$16,013,0007,122
Total time and savings deposits$25,860,0008,520
Noninterest-bearing deposits$3,664,0007,860
Interest-bearing deposits$25,838,0008,611
Retail deposits$27,696,0008,473
Estimated insured deposits$27,835,0008,484
IRAs and Keogh plan accounts$1,410,0008,404
Brokered deposits$1,444,000728
Fully insured brokered deposits$594,000888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$30,308,0008,903
Deposits held in domestic offices$30,308,0008,898
Individuals, partnerships, and corporations$26,405,0008,981
U.S. Government$98,0003,321
States and political subdivisions in the U.S.$3,611,0004,285
Commercial banks and other depository institutions in U.S.$194,0002,555
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,881,0006,929
Demand deposits$3,940,0007,387
Nontransaction accounts$20,427,0007,780
Money market deposit accounts (MMDAs)$861,0008,906
Other savings deposits (excluding MMDAs)$3,265,0006,615
Total time deposits$16,301,0007,167
Total time and savings deposits$26,368,0008,714
Noninterest-bearing deposits$3,940,0007,795
Interest-bearing deposits$26,368,0008,820
Retail deposits$27,927,0008,741
Estimated insured deposits$28,448,0008,721
IRAs and Keogh plan accounts$1,340,0008,873
Brokered deposits$2,045,000631
Fully insured brokered deposits$2,045,000550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,703,0009,360
Deposits held in domestic offices$28,703,0009,355
Individuals, partnerships, and corporations$24,948,0009,473
U.S. Government$52,0004,503
States and political subdivisions in the U.S.$3,703,0004,074
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$9,305,0007,428
Demand deposits$3,806,0007,747
Nontransaction accounts$19,398,0008,074
Money market deposit accounts (MMDAs)$1,432,0008,791
Other savings deposits (excluding MMDAs)$3,075,0007,351
Total time deposits$14,891,0007,233
Total time and savings deposits$24,897,0009,154
Noninterest-bearing deposits$3,806,0008,150
Interest-bearing deposits$24,897,0009,251
Retail deposits$27,488,0009,101
Estimated insured deposits$27,105,0009,160
IRAs and Keogh plan accounts$1,226,0009,351
Brokered deposits$598,000829
Fully insured brokered deposits$598,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$28,220,0009,837
Deposits held in domestic offices$28,220,0009,831
Individuals, partnerships, and corporations$24,569,0009,895
U.S. Government$121,0002,876
States and political subdivisions in the U.S.$3,530,0004,160
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$10,012,0007,327
Demand deposits$3,618,0008,061
Nontransaction accounts$18,208,0008,550
Money market deposit accounts (MMDAs)$1,063,0009,778
Other savings deposits (excluding MMDAs)$3,192,0007,525
Total time deposits$13,953,0007,572
Total time and savings deposits$24,602,0009,540
Noninterest-bearing deposits$3,618,0008,479
Interest-bearing deposits$24,602,0009,716
Retail deposits$27,615,0009,477
Estimated insured deposits$26,658,0009,607
IRAs and Keogh plan accounts$1,329,0009,570
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$29,087,0009,952
Deposits held in domestic offices$29,087,0009,947
Individuals, partnerships, and corporations$24,981,00010,310
U.S. Government$67,0004,523
States and political subdivisions in the U.S.$4,039,0003,597
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$9,978,0007,269
Demand deposits$4,223,0007,464
Nontransaction accounts$19,109,0008,506
Money market deposit accounts (MMDAs)$880,00010,317
Other savings deposits (excluding MMDAs)$3,085,0007,406
Total time deposits$15,144,0007,506
Total time and savings deposits$24,864,0009,946
Noninterest-bearing deposits$4,224,0007,962
Interest-bearing deposits$24,863,0009,941
Retail deposits$28,063,0009,618
Estimated insured deposits$27,607,0009,751
IRAs and Keogh plan accounts$1,395,0009,794
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA