Home > The Buckholts State Bank > Total Deposits

The Buckholts State Bank, Total Deposits

2023-12-31Rank
Total deposits$96,971,0003,714
Deposits held in domestic offices$96,971,0003,714
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$46,442,0003,329
Demand deposits$35,528,0003,020
Nontransaction accounts$50,528,0003,740
Money market deposit accounts (MMDAs)$8,233,0003,467
Other savings deposits (excluding MMDAs)$14,841,0003,157
Total time deposits$27,454,0003,470
Total time and savings deposits$61,442,0003,783
Noninterest-bearing deposits$35,593,0002,994
Interest-bearing deposits$61,378,0003,803
Retail deposits$89,052,0003,622
Estimated insured deposits$79,937,0003,608
IRAs and Keogh plan accounts$3,007,0003,113
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$98,355,0003,714
Deposits held in domestic offices$98,355,0003,713
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$47,980,0003,306
Demand deposits$36,814,0002,997
Nontransaction accounts$50,376,0003,741
Money market deposit accounts (MMDAs)$8,450,0003,496
Other savings deposits (excluding MMDAs)$15,447,0003,158
Total time deposits$26,480,0003,454
Total time and savings deposits$61,542,0003,794
Noninterest-bearing deposits$36,878,0002,975
Interest-bearing deposits$61,477,0003,813
Retail deposits$90,501,0003,623
Estimated insured deposits$81,172,0003,596
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$100,968,0003,695
Deposits held in domestic offices$100,968,0003,695
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$50,202,0003,298
Demand deposits$38,305,0002,960
Nontransaction accounts$50,765,0003,734
Money market deposit accounts (MMDAs)$9,189,0003,466
Other savings deposits (excluding MMDAs)$15,242,0003,236
Total time deposits$26,335,0003,405
Total time and savings deposits$62,662,0003,785
Noninterest-bearing deposits$38,389,0002,955
Interest-bearing deposits$62,579,0003,812
Retail deposits$93,668,0003,601
Estimated insured deposits$83,706,0003,581
IRAs and Keogh plan accounts$3,103,0003,141
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$100,151,0003,723
Deposits held in domestic offices$100,151,0003,722
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$50,806,0003,352
Demand deposits$38,139,0003,053
Nontransaction accounts$49,345,0003,806
Money market deposit accounts (MMDAs)$11,386,0003,396
Other savings deposits (excluding MMDAs)$13,857,0003,456
Total time deposits$24,102,0003,443
Total time and savings deposits$62,012,0003,831
Noninterest-bearing deposits$38,206,0003,043
Interest-bearing deposits$61,945,0003,862
Retail deposits$94,388,0003,676
Estimated insured deposits$82,721,0003,619
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$97,761,0003,785
Deposits held in domestic offices$97,761,0003,784
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$52,881,0003,372
Demand deposits$39,474,0003,057
Nontransaction accounts$44,880,0003,911
Money market deposit accounts (MMDAs)$10,899,0003,473
Other savings deposits (excluding MMDAs)$14,248,0003,475
Total time deposits$19,733,0003,581
Total time and savings deposits$58,287,0003,915
Noninterest-bearing deposits$39,525,0003,047
Interest-bearing deposits$58,236,0003,942
Retail deposits$95,710,0003,720
Estimated insured deposits$80,676,0003,657
IRAs and Keogh plan accounts$2,847,0003,311
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$100,543,0003,781
Deposits held in domestic offices$100,543,0003,780
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$56,260,0003,313
Demand deposits$41,012,0003,052
Nontransaction accounts$44,283,0003,961
Money market deposit accounts (MMDAs)$10,161,0003,606
Other savings deposits (excluding MMDAs)$14,419,0003,529
Total time deposits$19,703,0003,581
Total time and savings deposits$59,531,0003,919
Noninterest-bearing deposits$41,081,0003,033
Interest-bearing deposits$59,462,0003,948
Retail deposits$98,494,0003,713
Estimated insured deposits$81,992,0003,687
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$93,837,0003,920
Deposits held in domestic offices$93,837,0003,920
Individuals, partnerships, and corporations$89,832,0003,795
U.S. Government$0821
States and political subdivisions in the U.S.$4,005,0003,727
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$49,139,0003,511
Demand deposits$38,510,0003,143
Nontransaction accounts$44,698,0004,022
Money market deposit accounts (MMDAs)$9,872,0003,687
Other savings deposits (excluding MMDAs)$14,361,0003,610
Total time deposits$20,465,0003,609
Total time and savings deposits$55,327,0004,055
Noninterest-bearing deposits$38,593,0003,148
Interest-bearing deposits$55,244,0004,078
Retail deposits$91,791,0003,858
Estimated insured deposits$81,414,0003,756
IRAs and Keogh plan accounts$3,071,0003,335
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$92,047,0003,947
Deposits held in domestic offices$92,047,0003,947
Individuals, partnerships, and corporations$88,052,0003,841
U.S. Government$0814
States and political subdivisions in the U.S.$3,995,0003,750
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$46,877,0003,582
Demand deposits$34,442,0003,295
Nontransaction accounts$45,170,0004,038
Money market deposit accounts (MMDAs)$10,656,0003,631
Other savings deposits (excluding MMDAs)$14,164,0003,621
Total time deposits$20,349,0003,657
Total time and savings deposits$57,605,0004,031
Noninterest-bearing deposits$34,489,0003,303
Interest-bearing deposits$57,558,0004,063
Retail deposits$90,104,0003,891
Estimated insured deposits$79,421,0003,814
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$88,659,0003,984
Deposits held in domestic offices$88,659,0003,984
Individuals, partnerships, and corporations$83,985,0003,891
U.S. Government$0909
States and political subdivisions in the U.S.$4,674,0003,676
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$46,564,0003,575
Demand deposits$33,377,0003,315
Nontransaction accounts$42,095,0004,116
Money market deposit accounts (MMDAs)$8,042,0003,835
Other savings deposits (excluding MMDAs)$13,407,0003,641
Total time deposits$20,645,0003,692
Total time and savings deposits$55,282,0004,072
Noninterest-bearing deposits$33,453,0003,326
Interest-bearing deposits$55,206,0004,103
Retail deposits$86,719,0003,928
Estimated insured deposits$76,186,0003,867
IRAs and Keogh plan accounts$3,204,0003,338
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$80,297,0004,112
Deposits held in domestic offices$80,297,0004,112
Individuals, partnerships, and corporations$75,975,0004,027
U.S. Government$0842
States and political subdivisions in the U.S.$4,322,0003,762
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,550,0003,724
Demand deposits$29,545,0003,435
Nontransaction accounts$39,747,0004,213
Money market deposit accounts (MMDAs)$6,004,0004,041
Other savings deposits (excluding MMDAs)$13,037,0003,692
Total time deposits$20,706,0003,775
Total time and savings deposits$50,752,0004,207
Noninterest-bearing deposits$29,548,0003,473
Interest-bearing deposits$50,749,0004,226
Retail deposits$78,360,0004,054
Estimated insured deposits$72,187,0003,972
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$80,661,0004,123
Deposits held in domestic offices$80,661,0004,123
Individuals, partnerships, and corporations$76,622,0004,041
U.S. Government$0841
States and political subdivisions in the U.S.$4,040,0003,828
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,927,0003,735
Demand deposits$29,556,0003,426
Nontransaction accounts$39,735,0004,244
Money market deposit accounts (MMDAs)$6,161,0004,033
Other savings deposits (excluding MMDAs)$13,040,0003,671
Total time deposits$20,533,0003,838
Total time and savings deposits$51,106,0004,223
Noninterest-bearing deposits$29,610,0003,469
Interest-bearing deposits$51,051,0004,247
Retail deposits$78,771,0004,068
Estimated insured deposits$71,261,0004,014
IRAs and Keogh plan accounts$3,439,0003,334
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$85,658,0004,078
Deposits held in domestic offices$85,658,0004,078
Individuals, partnerships, and corporations$81,387,0003,981
U.S. Government$0837
States and political subdivisions in the U.S.$4,271,0003,790
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,646,0003,553
Demand deposits$35,075,0003,181
Nontransaction accounts$39,012,0004,275
Money market deposit accounts (MMDAs)$6,098,0004,058
Other savings deposits (excluding MMDAs)$12,795,0003,671
Total time deposits$20,118,0003,896
Total time and savings deposits$50,583,0004,249
Noninterest-bearing deposits$35,165,0003,224
Interest-bearing deposits$50,493,0004,288
Retail deposits$83,791,0004,008
Estimated insured deposits$70,382,0004,047
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$78,042,0004,138
Deposits held in domestic offices$78,042,0004,138
Individuals, partnerships, and corporations$72,884,0004,051
U.S. Government$0909
States and political subdivisions in the U.S.$5,158,0003,652
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,376,0003,651
Demand deposits$26,905,0003,434
Nontransaction accounts$37,666,0004,288
Money market deposit accounts (MMDAs)$5,745,0004,063
Other savings deposits (excluding MMDAs)$11,836,0003,670
Total time deposits$20,085,0003,929
Total time and savings deposits$51,137,0004,213
Noninterest-bearing deposits$26,959,0003,484
Interest-bearing deposits$51,083,0004,239
Retail deposits$76,179,0004,074
Estimated insured deposits$67,227,0004,057
IRAs and Keogh plan accounts$3,522,0003,311
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$75,801,0004,153
Deposits held in domestic offices$75,801,0004,153
Individuals, partnerships, and corporations$71,479,0004,056
U.S. Government$0867
States and political subdivisions in the U.S.$4,322,0003,782
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,207,0003,507
Demand deposits$29,051,0003,218
Nontransaction accounts$34,594,0004,381
Money market deposit accounts (MMDAs)$5,765,0004,048
Other savings deposits (excluding MMDAs)$10,338,0003,802
Total time deposits$18,491,0004,067
Total time and savings deposits$46,750,0004,306
Noninterest-bearing deposits$29,071,0003,297
Interest-bearing deposits$46,730,0004,334
Retail deposits$74,441,0004,071
Estimated insured deposits$64,278,0004,100
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$69,328,0004,256
Deposits held in domestic offices$69,328,0004,256
Individuals, partnerships, and corporations$65,633,0004,154
U.S. Government$0863
States and political subdivisions in the U.S.$3,696,0003,907
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,554,0003,737
Demand deposits$26,780,0003,324
Nontransaction accounts$33,775,0004,419
Money market deposit accounts (MMDAs)$5,341,0004,105
Other savings deposits (excluding MMDAs)$9,919,0003,839
Total time deposits$18,515,0004,109
Total time and savings deposits$42,549,0004,419
Noninterest-bearing deposits$26,811,0003,409
Interest-bearing deposits$42,517,0004,437
Retail deposits$67,873,0004,186
Estimated insured deposits$61,015,0004,169
IRAs and Keogh plan accounts$3,582,0003,330
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$62,208,0004,331
Deposits held in domestic offices$62,208,0004,331
Individuals, partnerships, and corporations$58,134,0004,233
U.S. Government$0886
States and political subdivisions in the U.S.$4,074,0003,837
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,512,0003,843
Demand deposits$19,883,0003,486
Nontransaction accounts$33,696,0004,425
Money market deposit accounts (MMDAs)$6,457,0003,968
Other savings deposits (excluding MMDAs)$9,348,0003,827
Total time deposits$17,891,0004,189
Total time and savings deposits$42,325,0004,430
Noninterest-bearing deposits$19,916,0003,558
Interest-bearing deposits$42,292,0004,445
Retail deposits$61,113,0004,247
Estimated insured deposits$58,016,0004,201
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$63,158,0004,353
Deposits held in domestic offices$63,158,0004,353
Individuals, partnerships, and corporations$58,541,0004,266
U.S. Government$01,019
States and political subdivisions in the U.S.$4,617,0003,795
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,454,0003,768
Demand deposits$21,455,0003,390
Nontransaction accounts$32,704,0004,491
Money market deposit accounts (MMDAs)$6,156,0004,020
Other savings deposits (excluding MMDAs)$8,862,0003,894
Total time deposits$17,686,0004,245
Total time and savings deposits$41,703,0004,488
Noninterest-bearing deposits$21,514,0003,479
Interest-bearing deposits$41,644,0004,506
Retail deposits$62,067,0004,267
Estimated insured deposits$56,142,0004,280
IRAs and Keogh plan accounts$3,856,0003,288
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$65,285,0004,359
Deposits held in domestic offices$65,285,0004,359
Individuals, partnerships, and corporations$60,429,0004,285
U.S. Government$0965
States and political subdivisions in the U.S.$4,857,0003,763
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$31,711,0003,690
Demand deposits$21,562,0003,375
Nontransaction accounts$33,575,0004,521
Money market deposit accounts (MMDAs)$6,482,0004,017
Other savings deposits (excluding MMDAs)$9,223,0003,875
Total time deposits$17,869,0004,303
Total time and savings deposits$43,724,0004,488
Noninterest-bearing deposits$21,652,0003,484
Interest-bearing deposits$43,633,0004,501
Retail deposits$64,197,0004,257
Estimated insured deposits$56,833,0004,307
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$61,470,0004,450
Deposits held in domestic offices$61,470,0004,450
Individuals, partnerships, and corporations$58,452,0004,337
U.S. Government$0960
States and political subdivisions in the U.S.$3,018,0004,141
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$28,533,0003,899
Demand deposits$19,854,0003,514
Nontransaction accounts$32,937,0004,558
Money market deposit accounts (MMDAs)$6,141,0004,097
Other savings deposits (excluding MMDAs)$8,920,0003,942
Total time deposits$17,876,0004,326
Total time and savings deposits$41,616,0004,566
Noninterest-bearing deposits$19,913,0003,615
Interest-bearing deposits$41,557,0004,584
Retail deposits$60,384,0004,365
Estimated insured deposits$56,380,0004,343
IRAs and Keogh plan accounts$3,940,0003,342
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$63,283,0004,473
Deposits held in domestic offices$63,283,0004,473
Individuals, partnerships, and corporations$59,340,0004,372
U.S. Government$0998
States and political subdivisions in the U.S.$3,943,0003,985
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,422,0003,901
Demand deposits$20,565,0003,494
Nontransaction accounts$33,861,0004,580
Money market deposit accounts (MMDAs)$6,628,0004,121
Other savings deposits (excluding MMDAs)$8,805,0004,015
Total time deposits$18,428,0004,337
Total time and savings deposits$42,718,0004,591
Noninterest-bearing deposits$20,611,0003,601
Interest-bearing deposits$42,672,0004,614
Retail deposits$61,793,0004,377
Estimated insured deposits$57,624,0004,361
IRAs and Keogh plan accounts$3,841,0003,435
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$67,815,0004,422
Deposits held in domestic offices$67,815,0004,422
Individuals, partnerships, and corporations$63,246,0004,317
U.S. Government$01,108
States and political subdivisions in the U.S.$4,570,0003,901
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,578,0003,712
Demand deposits$24,382,0003,220
Nontransaction accounts$34,238,0004,582
Money market deposit accounts (MMDAs)$6,718,0004,125
Other savings deposits (excluding MMDAs)$9,079,0003,979
Total time deposits$18,440,0004,344
Total time and savings deposits$43,434,0004,603
Noninterest-bearing deposits$24,459,0003,372
Interest-bearing deposits$43,356,0004,621
Retail deposits$66,328,0004,328
Estimated insured deposits$57,012,0004,404
IRAs and Keogh plan accounts$4,042,0003,391
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$63,052,0004,528
Deposits held in domestic offices$63,052,0004,528
Individuals, partnerships, and corporations$58,612,0004,438
U.S. Government$01,011
States and political subdivisions in the U.S.$4,441,0003,945
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,735,0003,899
Demand deposits$20,423,0003,541
Nontransaction accounts$33,318,0004,675
Money market deposit accounts (MMDAs)$5,872,0004,291
Other savings deposits (excluding MMDAs)$8,732,0004,077
Total time deposits$18,714,0004,385
Total time and savings deposits$42,630,0004,660
Noninterest-bearing deposits$20,474,0003,653
Interest-bearing deposits$42,578,0004,676
Retail deposits$61,568,0004,441
Estimated insured deposits$56,498,0004,454
IRAs and Keogh plan accounts$4,095,0003,438
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$61,452,0004,611
Deposits held in domestic offices$61,452,0004,611
Individuals, partnerships, and corporations$57,490,0004,524
U.S. Government$01,101
States and political subdivisions in the U.S.$3,961,0004,076
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,613,0004,039
Demand deposits$19,664,0003,640
Nontransaction accounts$32,838,0004,736
Money market deposit accounts (MMDAs)$5,919,0004,348
Other savings deposits (excluding MMDAs)$8,680,0004,133
Total time deposits$18,239,0004,441
Total time and savings deposits$41,787,0004,739
Noninterest-bearing deposits$19,737,0003,740
Interest-bearing deposits$41,715,0004,756
Retail deposits$59,971,0004,526
Estimated insured deposits$55,537,0004,524
IRAs and Keogh plan accounts$3,940,0003,527
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$62,301,0004,665
Deposits held in domestic offices$62,301,0004,665
Individuals, partnerships, and corporations$58,136,0004,577
U.S. Government$01,097
States and political subdivisions in the U.S.$4,165,0004,026
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,112,0004,114
Demand deposits$19,100,0003,710
Nontransaction accounts$34,189,0004,756
Money market deposit accounts (MMDAs)$6,790,0004,309
Other savings deposits (excluding MMDAs)$8,996,0004,105
Total time deposits$18,403,0004,480
Total time and savings deposits$43,201,0004,761
Noninterest-bearing deposits$19,168,0003,814
Interest-bearing deposits$43,133,0004,771
Retail deposits$61,262,0004,564
Estimated insured deposits$56,378,0004,564
IRAs and Keogh plan accounts$3,834,0003,618
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$63,075,0004,681
Deposits held in domestic offices$63,075,0004,681
Individuals, partnerships, and corporations$58,511,0004,597
U.S. Government$01,191
States and political subdivisions in the U.S.$4,564,0004,012
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,139,0004,104
Demand deposits$20,092,0003,668
Nontransaction accounts$33,936,0004,797
Money market deposit accounts (MMDAs)$6,291,0004,404
Other savings deposits (excluding MMDAs)$8,921,0004,124
Total time deposits$18,724,0004,516
Total time and savings deposits$42,983,0004,818
Noninterest-bearing deposits$20,143,0003,772
Interest-bearing deposits$42,932,0004,828
Retail deposits$62,039,0004,595
Estimated insured deposits$56,335,0004,602
IRAs and Keogh plan accounts$3,776,0003,715
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$61,590,0004,746
Deposits held in domestic offices$61,590,0004,746
Individuals, partnerships, and corporations$57,780,0004,644
U.S. Government$01,147
States and political subdivisions in the U.S.$3,811,0004,156
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,629,0004,142
Demand deposits$19,006,0003,720
Nontransaction accounts$33,962,0004,860
Money market deposit accounts (MMDAs)$6,366,0004,453
Other savings deposits (excluding MMDAs)$8,673,0004,213
Total time deposits$18,922,0004,578
Total time and savings deposits$42,585,0004,868
Noninterest-bearing deposits$19,179,0003,821
Interest-bearing deposits$42,411,0004,881
Retail deposits$60,557,0004,644
Estimated insured deposits$56,247,0004,630
IRAs and Keogh plan accounts$3,863,0003,742
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$60,130,0004,821
Deposits held in domestic offices$60,130,0004,821
Individuals, partnerships, and corporations$55,970,0004,722
U.S. Government$01,163
States and political subdivisions in the U.S.$4,160,0004,120
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,174,0004,274
Demand deposits$16,995,0003,949
Nontransaction accounts$33,956,0004,896
Money market deposit accounts (MMDAs)$6,488,0004,470
Other savings deposits (excluding MMDAs)$8,104,0004,335
Total time deposits$19,366,0004,584
Total time and savings deposits$43,135,0004,892
Noninterest-bearing deposits$17,149,0004,012
Interest-bearing deposits$42,981,0004,912
Retail deposits$59,098,0004,719
Estimated insured deposits$55,698,0004,690
IRAs and Keogh plan accounts$3,915,0003,751
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$60,714,0004,871
Deposits held in domestic offices$60,714,0004,871
Individuals, partnerships, and corporations$56,441,0004,767
U.S. Government$01,186
States and political subdivisions in the U.S.$4,273,0004,108
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,502,0004,302
Demand deposits$17,359,0003,925
Nontransaction accounts$34,212,0004,957
Money market deposit accounts (MMDAs)$6,640,0004,513
Other savings deposits (excluding MMDAs)$7,472,0004,477
Total time deposits$20,100,0004,575
Total time and savings deposits$43,355,0004,958
Noninterest-bearing deposits$17,555,0004,011
Interest-bearing deposits$43,159,0004,969
Retail deposits$59,687,0004,764
Estimated insured deposits$56,392,0004,722
IRAs and Keogh plan accounts$3,925,0003,793
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$59,831,0004,926
Deposits held in domestic offices$59,831,0004,926
Individuals, partnerships, and corporations$55,556,0004,807
U.S. Government$01,254
States and political subdivisions in the U.S.$4,275,0004,152
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,451,0004,337
Demand deposits$17,513,0003,930
Nontransaction accounts$33,380,0005,006
Money market deposit accounts (MMDAs)$6,543,0004,546
Other savings deposits (excluding MMDAs)$6,893,0004,564
Total time deposits$19,943,0004,636
Total time and savings deposits$42,318,0005,009
Noninterest-bearing deposits$17,603,0004,027
Interest-bearing deposits$42,228,0005,025
Retail deposits$58,808,0004,828
Estimated insured deposits$55,476,0004,775
IRAs and Keogh plan accounts$3,673,0003,953
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$58,654,0004,959
Deposits held in domestic offices$58,654,0004,959
Individuals, partnerships, and corporations$54,701,0004,857
U.S. Government$01,248
States and political subdivisions in the U.S.$3,953,0004,212
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,423,0004,343
Demand deposits$16,818,0003,966
Nontransaction accounts$33,231,0005,061
Money market deposit accounts (MMDAs)$6,534,0004,579
Other savings deposits (excluding MMDAs)$6,706,0004,617
Total time deposits$19,990,0004,698
Total time and savings deposits$41,836,0005,060
Noninterest-bearing deposits$17,052,0004,039
Interest-bearing deposits$41,602,0005,077
Retail deposits$57,635,0004,851
Estimated insured deposits$55,563,0004,794
IRAs and Keogh plan accounts$3,915,0003,882
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$58,145,0005,023
Deposits held in domestic offices$58,145,0005,023
Individuals, partnerships, and corporations$53,596,0004,932
U.S. Government$01,147
States and political subdivisions in the U.S.$4,549,0004,101
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,013,0004,472
Demand deposits$15,679,0004,101
Nontransaction accounts$34,132,0005,091
Money market deposit accounts (MMDAs)$7,179,0004,517
Other savings deposits (excluding MMDAs)$6,915,0004,607
Total time deposits$20,038,0004,759
Total time and savings deposits$42,466,0005,104
Noninterest-bearing deposits$15,771,0004,188
Interest-bearing deposits$42,374,0005,120
Retail deposits$57,128,0004,924
Estimated insured deposits$54,659,0004,877
IRAs and Keogh plan accounts$4,044,0003,845
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$60,042,0005,034
Deposits held in domestic offices$60,042,0005,034
Individuals, partnerships, and corporations$54,206,0004,972
U.S. Government$01,159
States and political subdivisions in the U.S.$5,836,0003,856
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,800,0004,464
Demand deposits$15,085,0004,208
Nontransaction accounts$35,242,0005,100
Money market deposit accounts (MMDAs)$8,191,0004,440
Other savings deposits (excluding MMDAs)$11,165,0003,846
Total time deposits$15,887,0005,140
Total time and savings deposits$44,957,0005,089
Noninterest-bearing deposits$15,085,0004,304
Interest-bearing deposits$44,957,0005,091
Retail deposits$59,026,0004,920
Estimated insured deposits$54,465,0004,930
IRAs and Keogh plan accounts$4,059,0003,872
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$64,030,0004,968
Deposits held in domestic offices$64,030,0004,968
Individuals, partnerships, and corporations$57,600,0004,902
U.S. Government$01,296
States and political subdivisions in the U.S.$6,430,0003,724
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,957,0004,280
Demand deposits$17,631,0003,951
Nontransaction accounts$36,073,0005,091
Money market deposit accounts (MMDAs)$8,124,0004,451
Other savings deposits (excluding MMDAs)$11,066,0003,813
Total time deposits$16,884,0005,123
Total time and savings deposits$46,399,0005,072
Noninterest-bearing deposits$17,631,0004,067
Interest-bearing deposits$46,399,0005,075
Retail deposits$62,518,0004,873
Estimated insured deposits$55,706,0004,911
IRAs and Keogh plan accounts$4,125,0003,873
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$64,389,0004,993
Deposits held in domestic offices$64,389,0004,993
Individuals, partnerships, and corporations$57,331,0004,942
U.S. Government$01,197
States and political subdivisions in the U.S.$7,058,0003,559
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,786,0004,207
Demand deposits$16,694,0003,962
Nontransaction accounts$36,603,0005,143
Money market deposit accounts (MMDAs)$7,878,0004,531
Other savings deposits (excluding MMDAs)$11,412,0003,768
Total time deposits$17,313,0005,176
Total time and savings deposits$47,695,0005,079
Noninterest-bearing deposits$16,694,0004,112
Interest-bearing deposits$47,695,0005,087
Retail deposits$62,878,0004,883
Estimated insured deposits$55,902,0004,952
IRAs and Keogh plan accounts$4,288,0003,885
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$67,100,0004,963
Deposits held in domestic offices$67,100,0004,963
Individuals, partnerships, and corporations$58,052,0004,975
U.S. Government$01,235
States and political subdivisions in the U.S.$9,048,0003,226
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,768,0004,163
Demand deposits$16,211,0004,064
Nontransaction accounts$38,332,0005,126
Money market deposit accounts (MMDAs)$9,642,0004,347
Other savings deposits (excluding MMDAs)$11,568,0003,759
Total time deposits$17,122,0005,252
Total time and savings deposits$50,889,0005,030
Noninterest-bearing deposits$16,211,0004,211
Interest-bearing deposits$50,889,0005,034
Retail deposits$66,091,0004,855
Estimated insured deposits$55,512,0005,022
IRAs and Keogh plan accounts$4,532,0003,794
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$66,750,0005,038
Deposits held in domestic offices$66,750,0005,038
Individuals, partnerships, and corporations$56,843,0005,070
U.S. Government$01,228
States and political subdivisions in the U.S.$9,907,0003,109
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,630,0004,278
Demand deposits$13,939,0004,439
Nontransaction accounts$39,120,0005,161
Money market deposit accounts (MMDAs)$9,324,0004,440
Other savings deposits (excluding MMDAs)$11,667,0003,758
Total time deposits$18,129,0005,239
Total time and savings deposits$52,811,0005,019
Noninterest-bearing deposits$13,940,0004,530
Interest-bearing deposits$52,810,0005,034
Retail deposits$64,957,0004,941
Estimated insured deposits$56,057,0005,065
IRAs and Keogh plan accounts$4,604,0003,797
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$68,488,0005,043
Deposits held in domestic offices$68,488,0005,043
Individuals, partnerships, and corporations$58,713,0005,058
U.S. Government$01,345
States and political subdivisions in the U.S.$9,775,0003,140
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,471,0004,185
Demand deposits$16,125,0004,172
Nontransaction accounts$39,017,0005,218
Money market deposit accounts (MMDAs)$9,226,0004,487
Other savings deposits (excluding MMDAs)$11,681,0003,708
Total time deposits$18,110,0005,329
Total time and savings deposits$52,363,0005,089
Noninterest-bearing deposits$16,125,0004,320
Interest-bearing deposits$52,363,0005,100
Retail deposits$66,700,0004,949
Estimated insured deposits$56,129,0005,108
IRAs and Keogh plan accounts$4,925,0003,731
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$61,761,0005,261
Deposits held in domestic offices$61,761,0005,261
Individuals, partnerships, and corporations$58,351,0005,112
U.S. Government$01,257
States and political subdivisions in the U.S.$3,410,0004,553
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,839,0004,682
Demand deposits$14,575,0004,295
Nontransaction accounts$38,922,0005,306
Money market deposit accounts (MMDAs)$9,665,0004,475
Other savings deposits (excluding MMDAs)$11,424,0003,762
Total time deposits$17,832,0005,447
Total time and savings deposits$47,186,0005,332
Noninterest-bearing deposits$14,591,0004,441
Interest-bearing deposits$47,170,0005,339
Retail deposits$60,274,0005,164
Estimated insured deposits$54,663,0005,218
IRAs and Keogh plan accounts$4,842,0003,830
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$61,891,0005,310
Deposits held in domestic offices$61,891,0005,310
Individuals, partnerships, and corporations$58,572,0005,156
U.S. Government$01,331
States and political subdivisions in the U.S.$3,319,0004,621
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,566,0004,741
Demand deposits$14,757,0004,296
Nontransaction accounts$39,325,0005,325
Money market deposit accounts (MMDAs)$9,891,0004,478
Other savings deposits (excluding MMDAs)$11,117,0003,836
Total time deposits$18,317,0005,471
Total time and savings deposits$47,134,0005,392
Noninterest-bearing deposits$14,757,0004,442
Interest-bearing deposits$47,134,0005,400
Retail deposits$60,407,0005,206
Estimated insured deposits$57,436,0005,178
IRAs and Keogh plan accounts$4,821,0003,897
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$56,424,0005,552
Deposits held in domestic offices$56,424,0005,552
Individuals, partnerships, and corporations$52,314,0005,442
U.S. Government$01,317
States and political subdivisions in the U.S.$4,110,0004,419
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,448,0005,005
Demand deposits$11,869,0004,815
Nontransaction accounts$35,976,0005,549
Money market deposit accounts (MMDAs)$7,473,0004,914
Other savings deposits (excluding MMDAs)$10,853,0003,894
Total time deposits$17,650,0005,579
Total time and savings deposits$44,555,0005,551
Noninterest-bearing deposits$11,869,0004,912
Interest-bearing deposits$44,555,0005,553
Retail deposits$55,642,0005,436
Estimated insured deposits$52,359,0005,433
IRAs and Keogh plan accounts$4,822,0003,952
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$54,649,0005,644
Deposits held in domestic offices$54,649,0005,644
Individuals, partnerships, and corporations$51,456,0005,499
U.S. Government$01,474
States and political subdivisions in the U.S.$3,193,0004,710
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,250,0005,033
Demand deposits$12,879,0004,633
Nontransaction accounts$34,399,0005,663
Money market deposit accounts (MMDAs)$6,271,0005,086
Other savings deposits (excluding MMDAs)$10,365,0003,922
Total time deposits$17,762,0005,662
Total time and savings deposits$41,770,0005,687
Noninterest-bearing deposits$12,879,0004,779
Interest-bearing deposits$41,770,0005,686
Retail deposits$53,868,0005,529
Estimated insured deposits$51,600,0005,474
IRAs and Keogh plan accounts$4,864,0003,986
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$54,987,0005,670
Deposits held in domestic offices$54,987,0005,669
Individuals, partnerships, and corporations$52,172,0005,522
U.S. Government$01,406
States and political subdivisions in the U.S.$2,815,0004,847
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,253,0004,997
Demand deposits$13,281,0004,525
Nontransaction accounts$34,734,0005,711
Money market deposit accounts (MMDAs)$6,122,0005,179
Other savings deposits (excluding MMDAs)$10,062,0003,987
Total time deposits$18,549,0005,669
Total time and savings deposits$41,706,0005,746
Noninterest-bearing deposits$13,281,0004,692
Interest-bearing deposits$41,706,0005,741
Retail deposits$53,503,0005,576
Estimated insured deposits$52,295,0005,509
IRAs and Keogh plan accounts$4,655,0004,143
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$54,244,0005,729
Deposits held in domestic offices$54,244,0005,729
Individuals, partnerships, and corporations$52,279,0005,547
U.S. Government$01,377
States and political subdivisions in the U.S.$1,965,0005,169
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,543,0005,205
Demand deposits$11,667,0004,809
Nontransaction accounts$35,701,0005,702
Money market deposit accounts (MMDAs)$6,608,0005,136
Other savings deposits (excluding MMDAs)$10,281,0003,947
Total time deposits$18,811,0005,714
Total time and savings deposits$42,577,0005,770
Noninterest-bearing deposits$11,667,0004,943
Interest-bearing deposits$42,577,0005,766
Retail deposits$52,761,0005,649
Estimated insured deposits$51,769,0005,566
IRAs and Keogh plan accounts$4,789,0004,107
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$53,565,0005,829
Deposits held in domestic offices$53,565,0005,829
Individuals, partnerships, and corporations$52,241,0005,611
U.S. Government$01,424
States and political subdivisions in the U.S.$1,324,0005,482
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,454,0005,279
Demand deposits$11,231,0004,949
Nontransaction accounts$35,111,0005,779
Money market deposit accounts (MMDAs)$6,079,0005,298
Other savings deposits (excluding MMDAs)$9,900,0004,034
Total time deposits$19,131,0005,755
Total time and savings deposits$42,334,0005,836
Noninterest-bearing deposits$11,231,0005,089
Interest-bearing deposits$42,334,0005,832
Retail deposits$52,084,0005,744
Estimated insured deposits$51,198,0005,657
IRAs and Keogh plan accounts$4,700,0004,151
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$53,672,0005,852
Deposits held in domestic offices$53,672,0005,851
Individuals, partnerships, and corporations$51,791,0005,673
U.S. Government$01,583
States and political subdivisions in the U.S.$1,881,0005,267
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,023,0005,370
Demand deposits$11,248,0005,032
Nontransaction accounts$35,649,0005,788
Money market deposit accounts (MMDAs)$6,356,0005,218
Other savings deposits (excluding MMDAs)$9,698,0003,980
Total time deposits$19,595,0005,780
Total time and savings deposits$42,424,0005,856
Noninterest-bearing deposits$11,248,0005,156
Interest-bearing deposits$42,424,0005,847
Retail deposits$52,192,0005,779
Estimated insured deposits$51,909,0005,719
IRAs and Keogh plan accounts$4,820,0004,125
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,981,0005,901
Deposits held in domestic offices$52,981,0005,901
Individuals, partnerships, and corporations$51,137,0005,722
U.S. Government$01,457
States and political subdivisions in the U.S.$1,844,0005,301
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,849,0005,420
Demand deposits$10,475,0005,056
Nontransaction accounts$36,132,0005,844
Money market deposit accounts (MMDAs)$6,396,0005,264
Other savings deposits (excluding MMDAs)$9,524,0004,004
Total time deposits$20,212,0005,826
Total time and savings deposits$42,506,0005,901
Noninterest-bearing deposits$10,475,0005,190
Interest-bearing deposits$42,506,0005,897
Retail deposits$51,503,0005,812
Estimated insured deposits$51,142,0005,795
IRAs and Keogh plan accounts$4,698,0004,263
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$51,443,0006,003
Deposits held in domestic offices$51,443,0006,002
Individuals, partnerships, and corporations$49,558,0005,830
U.S. Government$01,535
States and political subdivisions in the U.S.$1,885,0005,310
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,611,0005,564
Demand deposits$9,559,0005,235
Nontransaction accounts$35,832,0005,909
Money market deposit accounts (MMDAs)$5,994,0005,371
Other savings deposits (excluding MMDAs)$9,369,0004,050
Total time deposits$20,469,0005,863
Total time and savings deposits$41,884,0005,969
Noninterest-bearing deposits$9,559,0005,347
Interest-bearing deposits$41,884,0005,968
Retail deposits$49,966,0005,903
Estimated insured deposits$50,047,0005,864
IRAs and Keogh plan accounts$4,669,0004,301
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$51,983,0006,039
Deposits held in domestic offices$51,983,0006,038
Individuals, partnerships, and corporations$50,000,0005,869
U.S. Government$01,579
States and political subdivisions in the U.S.$1,983,0005,290
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,710,0005,604
Demand deposits$9,848,0005,208
Nontransaction accounts$36,273,0005,942
Money market deposit accounts (MMDAs)$6,809,0005,235
Other savings deposits (excluding MMDAs)$9,627,0003,980
Total time deposits$19,838,0006,001
Total time and savings deposits$42,135,0006,035
Noninterest-bearing deposits$9,848,0005,336
Interest-bearing deposits$42,135,0006,026
Retail deposits$51,013,0005,923
Estimated insured deposits$49,433,0005,956
IRAs and Keogh plan accounts$4,672,0004,324
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$52,842,0006,007
Deposits held in domestic offices$52,842,0006,005
Individuals, partnerships, and corporations$50,800,0005,820
U.S. Government$01,780
States and political subdivisions in the U.S.$2,042,0005,075
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$15,339,0005,601
Demand deposits$8,958,0005,338
Nontransaction accounts$37,503,0005,866
Money market deposit accounts (MMDAs)$7,813,0005,036
Other savings deposits (excluding MMDAs)$9,488,0003,897
Total time deposits$20,202,0006,020
Total time and savings deposits$43,884,0005,940
Noninterest-bearing deposits$8,958,0005,451
Interest-bearing deposits$43,884,0005,945
Retail deposits$51,873,0005,877
Estimated insured deposits$49,216,0005,948
IRAs and Keogh plan accounts$4,526,0004,405
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$50,027,0006,124
Deposits held in domestic offices$50,027,0006,123
Individuals, partnerships, and corporations$48,129,0005,953
U.S. Government$01,652
States and political subdivisions in the U.S.$1,898,0005,132
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$15,575,0005,523
Demand deposits$8,973,0005,258
Nontransaction accounts$34,452,0006,101
Money market deposit accounts (MMDAs)$5,457,0005,562
Other savings deposits (excluding MMDAs)$9,210,0003,949
Total time deposits$19,785,0006,128
Total time and savings deposits$41,054,0006,121
Noninterest-bearing deposits$8,973,0005,381
Interest-bearing deposits$41,054,0006,121
Retail deposits$49,059,0005,993
Estimated insured deposits$48,827,0005,994
IRAs and Keogh plan accounts$4,545,0004,446
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$49,274,0006,197
Deposits held in domestic offices$49,274,0006,196
Individuals, partnerships, and corporations$47,104,0006,043
U.S. Government$01,633
States and political subdivisions in the U.S.$2,170,0005,062
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$14,758,0005,616
Demand deposits$8,707,0005,255
Nontransaction accounts$34,516,0006,163
Money market deposit accounts (MMDAs)$6,047,0005,439
Other savings deposits (excluding MMDAs)$8,992,0003,978
Total time deposits$19,477,0006,237
Total time and savings deposits$40,567,0006,186
Noninterest-bearing deposits$8,707,0005,371
Interest-bearing deposits$40,567,0006,180
Retail deposits$48,306,0006,065
Estimated insured deposits$47,464,0006,093
IRAs and Keogh plan accounts$4,299,0004,580
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,454,0006,205
Deposits held in domestic offices$50,454,0006,203
Individuals, partnerships, and corporations$48,209,0006,055
U.S. Government$01,643
States and political subdivisions in the U.S.$2,245,0005,035
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$14,423,0005,710
Demand deposits$8,428,0005,344
Nontransaction accounts$36,031,0006,140
Money market deposit accounts (MMDAs)$6,607,0005,359
Other savings deposits (excluding MMDAs)$8,571,0004,076
Total time deposits$20,852,0006,183
Total time and savings deposits$42,026,0006,187
Noninterest-bearing deposits$8,428,0005,458
Interest-bearing deposits$42,026,0006,188
Retail deposits$49,232,0006,074
Estimated insured deposits$47,686,0006,148
IRAs and Keogh plan accounts$4,321,0004,594
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$49,617,0006,261
Deposits held in domestic offices$49,617,0006,260
Individuals, partnerships, and corporations$47,377,0006,116
U.S. Government$02,902
States and political subdivisions in the U.S.$2,240,0005,060
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,493,0005,654
Demand deposits$8,637,0005,270
Nontransaction accounts$35,124,0006,223
Money market deposit accounts (MMDAs)$6,940,0005,254
Other savings deposits (excluding MMDAs)$7,551,0004,223
Total time deposits$20,633,0006,304
Total time and savings deposits$40,980,0006,264
Noninterest-bearing deposits$8,637,0005,398
Interest-bearing deposits$40,980,0006,268
Retail deposits$48,396,0006,128
Estimated insured deposits$47,649,0006,144
IRAs and Keogh plan accounts$3,629,0004,991
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$48,047,0006,372
Deposits held in domestic offices$48,047,0006,371
Individuals, partnerships, and corporations$45,932,0006,226
U.S. Government$03,279
States and political subdivisions in the U.S.$2,115,0005,175
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,695,0005,574
Demand deposits$9,018,0005,075
Nontransaction accounts$33,352,0006,403
Money market deposit accounts (MMDAs)$5,928,0005,487
Other savings deposits (excluding MMDAs)$7,038,0004,387
Total time deposits$20,386,0006,428
Total time and savings deposits$39,029,0006,428
Noninterest-bearing deposits$9,018,0005,230
Interest-bearing deposits$39,029,0006,429
Retail deposits$46,827,0006,226
Estimated insured deposits$45,447,0006,241
IRAs and Keogh plan accounts$3,648,0005,043
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$49,394,0006,349
Deposits held in domestic offices$49,394,0006,348
Individuals, partnerships, and corporations$46,938,0006,194
U.S. Government$03,428
States and political subdivisions in the U.S.$2,456,0005,038
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,182,0005,482
Demand deposits$9,487,0004,889
Nontransaction accounts$34,212,0006,403
Money market deposit accounts (MMDAs)$6,820,0005,328
Other savings deposits (excluding MMDAs)$7,057,0004,386
Total time deposits$20,335,0006,479
Total time and savings deposits$39,907,0006,427
Noninterest-bearing deposits$9,487,0005,070
Interest-bearing deposits$39,907,0006,417
Retail deposits$48,176,0006,188
Estimated insured deposits$46,168,0006,239
IRAs and Keogh plan accounts$3,684,0005,043
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$48,923,0006,434
Deposits held in domestic offices$48,923,0006,432
Individuals, partnerships, and corporations$46,358,0006,282
U.S. Government$03,500
States and political subdivisions in the U.S.$2,565,0005,061
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,375,0005,668
Demand deposits$7,969,0005,381
Nontransaction accounts$34,548,0006,439
Money market deposit accounts (MMDAs)$7,293,0005,260
Other savings deposits (excluding MMDAs)$6,934,0004,446
Total time deposits$20,322,0006,571
Total time and savings deposits$40,954,0006,445
Noninterest-bearing deposits$7,969,0005,516
Interest-bearing deposits$40,954,0006,442
Retail deposits$47,707,0006,262
Estimated insured deposits$45,440,0006,336
IRAs and Keogh plan accounts$3,647,0005,074
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$49,551,0006,428
Deposits held in domestic offices$49,551,0006,428
Individuals, partnerships, and corporations$47,068,0006,278
U.S. Government$03,705
States and political subdivisions in the U.S.$2,483,0005,106
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,458,0005,920
Demand deposits$7,332,0005,719
Nontransaction accounts$36,093,0006,350
Money market deposit accounts (MMDAs)$8,751,0004,921
Other savings deposits (excluding MMDAs)$6,841,0004,388
Total time deposits$20,501,0006,589
Total time and savings deposits$42,219,0006,400
Noninterest-bearing deposits$7,332,0005,817
Interest-bearing deposits$42,219,0006,408
Retail deposits$39,432,0006,394
Estimated insured deposits$44,493,0006,391
IRAs and Keogh plan accounts$3,460,0005,187
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$50,814,0006,370
Deposits held in domestic offices$50,814,0006,370
Individuals, partnerships, and corporations$48,397,0006,221
U.S. Government$03,620
States and political subdivisions in the U.S.$2,417,0005,122
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,121,0005,827
Demand deposits$7,122,0005,595
Nontransaction accounts$37,693,0006,307
Money market deposit accounts (MMDAs)$10,377,0004,585
Other savings deposits (excluding MMDAs)$6,957,0004,342
Total time deposits$20,359,0006,673
Total time and savings deposits$43,692,0006,323
Noninterest-bearing deposits$7,122,0005,715
Interest-bearing deposits$43,692,0006,326
Retail deposits$40,844,0006,309
Estimated insured deposits$50,186,0006,122
IRAs and Keogh plan accounts$3,427,0005,218
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,531,0006,618
Deposits held in domestic offices$45,531,0006,616
Individuals, partnerships, and corporations$42,998,0006,495
U.S. Government$03,557
States and political subdivisions in the U.S.$2,533,0005,107
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,948,0005,923
Demand deposits$7,049,0005,695
Nontransaction accounts$32,583,0006,636
Money market deposit accounts (MMDAs)$5,006,0005,836
Other savings deposits (excluding MMDAs)$6,887,0004,379
Total time deposits$20,689,0006,676
Total time and savings deposits$38,482,0006,611
Noninterest-bearing deposits$7,049,0005,799
Interest-bearing deposits$38,482,0006,610
Retail deposits$35,037,0006,664
Estimated insured deposits$39,435,0006,365
IRAs and Keogh plan accounts$3,271,0005,323
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$43,552,0006,733
Deposits held in domestic offices$43,552,0006,733
Individuals, partnerships, and corporations$40,829,0006,615
U.S. Government$03,628
States and political subdivisions in the U.S.$2,723,0005,069
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,233,0005,863
Demand deposits$6,765,0005,798
Nontransaction accounts$30,319,0006,787
Money market deposit accounts (MMDAs)$3,727,0006,247
Other savings deposits (excluding MMDAs)$6,902,0004,355
Total time deposits$19,690,0006,785
Total time and savings deposits$36,787,0006,725
Noninterest-bearing deposits$6,765,0005,902
Interest-bearing deposits$36,787,0006,713
Retail deposits$34,176,0006,756
Estimated insured deposits$38,943,0006,424
IRAs and Keogh plan accounts$3,295,0005,225
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,469,0006,713
Deposits held in domestic offices$43,469,0006,713
Individuals, partnerships, and corporations$40,810,0006,584
U.S. Government$03,888
States and political subdivisions in the U.S.$2,659,0005,108
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,247,0005,679
Demand deposits$8,309,0005,333
Nontransaction accounts$29,222,0006,817
Money market deposit accounts (MMDAs)$4,142,0006,067
Other savings deposits (excluding MMDAs)$6,919,0004,219
Total time deposits$18,161,0006,910
Total time and savings deposits$35,160,0006,775
Noninterest-bearing deposits$8,309,0005,475
Interest-bearing deposits$35,160,0006,769
Retail deposits$35,319,0006,664
Estimated insured deposits$37,806,0006,458
IRAs and Keogh plan accounts$3,350,0005,102
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,356,0006,853
Deposits held in domestic offices$40,356,0006,852
Individuals, partnerships, and corporations$37,911,0006,727
U.S. Government$03,764
States and political subdivisions in the U.S.$2,445,0005,140
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,662,0005,914
Demand deposits$7,033,0005,724
Nontransaction accounts$27,694,0006,927
Money market deposit accounts (MMDAs)$3,534,0006,311
Other savings deposits (excluding MMDAs)$6,398,0004,428
Total time deposits$17,762,0006,975
Total time and savings deposits$33,323,0006,875
Noninterest-bearing deposits$7,033,0005,850
Interest-bearing deposits$33,323,0006,862
Retail deposits$32,373,0006,847
Estimated insured deposits$36,962,0006,510
IRAs and Keogh plan accounts$2,945,0005,374
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,587,0006,909
Deposits held in domestic offices$39,587,0006,907
Individuals, partnerships, and corporations$36,907,0006,822
U.S. Government$03,873
States and political subdivisions in the U.S.$2,680,0005,040
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,447,0005,854
Demand deposits$7,959,0005,468
Nontransaction accounts$26,140,0007,054
Money market deposit accounts (MMDAs)$3,788,0006,221
Other savings deposits (excluding MMDAs)$6,423,0004,483
Total time deposits$15,929,0007,153
Total time and savings deposits$31,628,0006,990
Noninterest-bearing deposits$7,959,0005,612
Interest-bearing deposits$31,628,0006,980
Retail deposits$33,018,0006,829
Estimated insured deposits$37,102,0006,513
IRAs and Keogh plan accounts$2,920,0005,382
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,675,0006,920
Deposits held in domestic offices$39,675,0006,919
Individuals, partnerships, and corporations$36,851,0006,845
U.S. Government$03,876
States and political subdivisions in the U.S.$2,824,0004,960
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,801,0005,986
Demand deposits$6,929,0005,778
Nontransaction accounts$26,874,0007,017
Money market deposit accounts (MMDAs)$4,545,0005,921
Other savings deposits (excluding MMDAs)$6,243,0004,485
Total time deposits$16,086,0007,157
Total time and savings deposits$32,746,0006,947
Noninterest-bearing deposits$6,929,0005,897
Interest-bearing deposits$32,746,0006,934
Retail deposits$32,787,0006,851
Estimated insured deposits$36,534,0006,560
IRAs and Keogh plan accounts$2,858,0005,418
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$39,204,0006,912
Deposits held in domestic offices$39,204,0006,911
Individuals, partnerships, and corporations$36,198,0006,850
U.S. Government$04,156
States and political subdivisions in the U.S.$3,006,0004,851
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$13,546,0005,837
Demand deposits$6,241,0006,136
Nontransaction accounts$25,658,0007,079
Money market deposit accounts (MMDAs)$4,058,0006,039
Other savings deposits (excluding MMDAs)$5,992,0004,499
Total time deposits$15,608,0007,193
Total time and savings deposits$32,963,0006,900
Noninterest-bearing deposits$6,241,0006,247
Interest-bearing deposits$32,963,0006,896
Retail deposits$32,742,0006,844
Estimated insured deposits$34,675,0006,623
IRAs and Keogh plan accounts$2,598,0005,614
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,618,0007,124
Deposits held in domestic offices$35,618,0007,124
Individuals, partnerships, and corporations$32,810,0007,057
U.S. Government$03,924
States and political subdivisions in the U.S.$2,808,0004,865
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,286,0006,215
Demand deposits$6,313,0005,996
Nontransaction accounts$24,332,0007,185
Money market deposit accounts (MMDAs)$3,554,0006,236
Other savings deposits (excluding MMDAs)$6,065,0004,532
Total time deposits$14,713,0007,297
Total time and savings deposits$29,305,0007,120
Noninterest-bearing deposits$6,313,0006,121
Interest-bearing deposits$29,305,0007,118
Retail deposits$29,582,0007,035
Estimated insured deposits$33,696,0006,695
IRAs and Keogh plan accounts$2,561,0005,660
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,598,0007,075
Deposits held in domestic offices$36,598,0007,073
Individuals, partnerships, and corporations$33,587,0007,022
U.S. Government$04,057
States and political subdivisions in the U.S.$3,011,0004,765
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,232,0006,107
Demand deposits$7,021,0005,798
Nontransaction accounts$24,366,0007,205
Money market deposit accounts (MMDAs)$3,725,0006,176
Other savings deposits (excluding MMDAs)$6,001,0004,651
Total time deposits$14,640,0007,331
Total time and savings deposits$29,577,0007,121
Noninterest-bearing deposits$7,021,0005,912
Interest-bearing deposits$29,577,0007,113
Retail deposits$30,401,0006,995
Estimated insured deposits$34,077,0006,704
IRAs and Keogh plan accounts$2,461,0005,755
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,273,0007,136
Deposits held in domestic offices$36,273,0007,134
Individuals, partnerships, and corporations$33,105,0007,067
U.S. Government$04,056
States and political subdivisions in the U.S.$3,168,0004,716
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,651,0006,280
Demand deposits$6,265,0006,100
Nontransaction accounts$24,622,0007,205
Money market deposit accounts (MMDAs)$3,849,0006,152
Other savings deposits (excluding MMDAs)$6,016,0004,718
Total time deposits$14,757,0007,329
Total time and savings deposits$30,008,0007,127
Noninterest-bearing deposits$6,265,0006,194
Interest-bearing deposits$30,008,0007,123
Retail deposits$29,770,0007,084
Estimated insured deposits$33,990,0006,732
IRAs and Keogh plan accounts$2,345,0005,822
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,578,0006,985
Deposits held in domestic offices$38,578,0006,984
Individuals, partnerships, and corporations$35,712,0006,907
U.S. Government$04,273
States and political subdivisions in the U.S.$2,866,0004,921
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,463,0005,835
Demand deposits$8,911,0005,288
Nontransaction accounts$24,115,0007,210
Money market deposit accounts (MMDAs)$3,979,0006,092
Other savings deposits (excluding MMDAs)$6,062,0004,686
Total time deposits$14,074,0007,382
Total time and savings deposits$29,667,0007,129
Noninterest-bearing deposits$8,911,0005,431
Interest-bearing deposits$29,667,0007,124
Retail deposits$32,753,0006,844
Estimated insured deposits$34,206,0006,708
IRAs and Keogh plan accounts$2,308,0005,844
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$36,940,0007,073
Deposits held in domestic offices$36,940,0007,071
Individuals, partnerships, and corporations$34,225,0006,993
U.S. Government$04,163
States and political subdivisions in the U.S.$2,715,0004,969
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,979,0006,009
Demand deposits$7,261,0005,755
Nontransaction accounts$23,961,0007,240
Money market deposit accounts (MMDAs)$4,226,0005,980
Other savings deposits (excluding MMDAs)$6,095,0004,742
Total time deposits$13,640,0007,436
Total time and savings deposits$29,679,0007,121
Noninterest-bearing deposits$7,261,0005,872
Interest-bearing deposits$29,679,0007,118
Retail deposits$31,589,0006,911
Estimated insured deposits$33,629,0006,750
IRAs and Keogh plan accounts$2,332,0005,819
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,434,0007,110
Deposits held in domestic offices$36,434,0007,108
Individuals, partnerships, and corporations$33,572,0007,050
U.S. Government$04,264
States and political subdivisions in the U.S.$2,862,0004,884
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,621,0006,209
Demand deposits$7,142,0005,911
Nontransaction accounts$23,813,0007,263
Money market deposit accounts (MMDAs)$4,354,0005,968
Other savings deposits (excluding MMDAs)$6,066,0004,845
Total time deposits$13,393,0007,437
Total time and savings deposits$29,292,0007,163
Noninterest-bearing deposits$7,142,0006,005
Interest-bearing deposits$29,292,0007,160
Retail deposits$31,001,0006,995
Estimated insured deposits$33,396,0006,786
IRAs and Keogh plan accounts$2,312,0005,832
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$37,632,0007,070
Deposits held in domestic offices$37,632,0007,068
Individuals, partnerships, and corporations$34,059,0007,046
U.S. Government$04,261
States and political subdivisions in the U.S.$3,573,0004,548
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,886,0006,228
Demand deposits$7,250,0005,890
Nontransaction accounts$24,746,0007,186
Money market deposit accounts (MMDAs)$4,919,0005,802
Other savings deposits (excluding MMDAs)$6,035,0004,942
Total time deposits$13,792,0007,382
Total time and savings deposits$30,382,0007,102
Noninterest-bearing deposits$7,250,0005,968
Interest-bearing deposits$30,382,0007,113
Retail deposits$31,678,0006,972
Estimated insured deposits$33,151,0006,790
IRAs and Keogh plan accounts$2,267,0005,862
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,256,0007,189
Deposits held in domestic offices$36,256,0007,187
Individuals, partnerships, and corporations$32,611,0007,171
U.S. Government$04,442
States and political subdivisions in the U.S.$3,645,0004,529
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,948,0006,313
Demand deposits$7,367,0005,945
Nontransaction accounts$23,308,0007,296
Money market deposit accounts (MMDAs)$4,807,0005,845
Other savings deposits (excluding MMDAs)$5,834,0005,021
Total time deposits$12,667,0007,518
Total time and savings deposits$28,889,0007,215
Noninterest-bearing deposits$7,367,0006,036
Interest-bearing deposits$28,889,0007,219
Retail deposits$31,231,0007,044
Estimated insured deposits$32,966,0006,827
IRAs and Keogh plan accounts$2,226,0005,911
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,942,0007,091
Deposits held in domestic offices$37,942,0007,089
Individuals, partnerships, and corporations$34,434,0007,041
U.S. Government$04,317
States and political subdivisions in the U.S.$3,508,0004,578
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,923,0006,211
Demand deposits$7,678,0005,714
Nontransaction accounts$25,019,0007,172
Money market deposit accounts (MMDAs)$6,354,0005,332
Other savings deposits (excluding MMDAs)$5,539,0005,188
Total time deposits$13,126,0007,483
Total time and savings deposits$30,264,0007,141
Noninterest-bearing deposits$7,678,0005,795
Interest-bearing deposits$30,264,0007,147
Retail deposits$32,676,0006,935
Estimated insured deposits$33,980,0006,747
IRAs and Keogh plan accounts$2,234,0005,927
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$36,916,0007,132
Deposits held in domestic offices$36,916,0007,131
Individuals, partnerships, and corporations$33,193,0007,099
U.S. Government$04,271
States and political subdivisions in the U.S.$3,723,0004,475
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,896,0006,214
Demand deposits$7,143,0005,856
Nontransaction accounts$24,020,0007,244
Money market deposit accounts (MMDAs)$5,704,0005,572
Other savings deposits (excluding MMDAs)$5,371,0005,338
Total time deposits$12,945,0007,476
Total time and savings deposits$29,773,0007,172
Noninterest-bearing deposits$7,143,0005,917
Interest-bearing deposits$29,773,0007,185
Retail deposits$31,675,0007,022
Estimated insured deposits$32,664,0006,845
IRAs and Keogh plan accounts$1,983,0006,169
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,741,0007,197
Deposits held in domestic offices$36,741,0007,195
Individuals, partnerships, and corporations$32,848,0007,178
U.S. Government$04,329
States and political subdivisions in the U.S.$3,893,0004,453
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,398,0006,389
Demand deposits$6,824,0005,974
Nontransaction accounts$24,343,0007,276
Money market deposit accounts (MMDAs)$5,613,0005,697
Other savings deposits (excluding MMDAs)$5,323,0005,461
Total time deposits$13,407,0007,453
Total time and savings deposits$29,917,0007,223
Noninterest-bearing deposits$6,824,0006,028
Interest-bearing deposits$29,917,0007,242
Retail deposits$31,534,0007,104
Estimated insured deposits$30,565,0007,092
IRAs and Keogh plan accounts$1,904,0006,310
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$38,629,0007,112
Deposits held in domestic offices$38,629,0007,110
Individuals, partnerships, and corporations$34,536,0007,093
U.S. Government$04,510
States and political subdivisions in the U.S.$4,093,0004,373
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,692,0006,177
Demand deposits$7,428,0005,811
Nontransaction accounts$24,937,0007,243
Money market deposit accounts (MMDAs)$6,343,0005,490
Other savings deposits (excluding MMDAs)$5,209,0005,459
Total time deposits$13,385,0007,473
Total time and savings deposits$31,201,0007,152
Noninterest-bearing deposits$7,428,0005,887
Interest-bearing deposits$31,201,0007,173
Retail deposits$33,842,0006,966
Estimated insured deposits$34,875,0006,759
IRAs and Keogh plan accounts$1,924,0006,306
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$36,455,0007,223
Deposits held in domestic offices$36,455,0007,221
Individuals, partnerships, and corporations$32,584,0007,218
U.S. Government$04,404
States and political subdivisions in the U.S.$3,871,0004,393
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,115,0006,387
Demand deposits$5,864,0006,295
Nontransaction accounts$24,340,0007,299
Money market deposit accounts (MMDAs)$5,858,0005,626
Other savings deposits (excluding MMDAs)$4,972,0005,590
Total time deposits$13,510,0007,484
Total time and savings deposits$30,591,0007,198
Noninterest-bearing deposits$5,864,0006,340
Interest-bearing deposits$30,591,0007,226
Retail deposits$31,689,0007,093
Estimated insured deposits$31,513,0007,023
IRAs and Keogh plan accounts$1,873,0006,417
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$36,903,0007,229
Deposits held in domestic offices$36,903,0007,228
Individuals, partnerships, and corporations$33,070,0007,219
U.S. Government$04,543
States and political subdivisions in the U.S.$3,833,0004,463
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,721,0006,483
Demand deposits$6,280,0006,105
Nontransaction accounts$25,182,0007,272
Money market deposit accounts (MMDAs)$6,346,0005,506
Other savings deposits (excluding MMDAs)$5,046,0005,615
Total time deposits$13,790,0007,486
Total time and savings deposits$30,623,0007,239
Noninterest-bearing deposits$6,280,0006,152
Interest-bearing deposits$30,623,0007,262
Retail deposits$32,055,0007,128
Estimated insured deposits$32,525,0006,995
IRAs and Keogh plan accounts$1,874,0006,498
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$35,897,0007,317
Deposits held in domestic offices$35,897,0007,315
Individuals, partnerships, and corporations$31,951,0007,332
U.S. Government$04,568
States and political subdivisions in the U.S.$3,946,0004,415
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,995,0006,672
Demand deposits$5,233,0006,546
Nontransaction accounts$24,902,0007,335
Money market deposit accounts (MMDAs)$5,881,0005,677
Other savings deposits (excluding MMDAs)$4,876,0005,700
Total time deposits$14,145,0007,480
Total time and savings deposits$30,664,0007,269
Noninterest-bearing deposits$5,233,0006,592
Interest-bearing deposits$30,664,0007,286
Retail deposits$30,958,0007,234
Estimated insured deposits$31,327,0007,137
IRAs and Keogh plan accounts$1,847,0006,536
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$36,790,0007,299
Deposits held in domestic offices$36,790,0007,297
Individuals, partnerships, and corporations$33,094,0007,226
U.S. Government$04,814
States and political subdivisions in the U.S.$3,696,0004,571
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,505,0006,062
Demand deposits$5,851,0005,951
Nontransaction accounts$25,285,0006,496
Money market deposit accounts (MMDAs)$6,237,0004,982
Other savings deposits (excluding MMDAs)$4,905,0004,956
Total time deposits$14,143,0006,704
Total time and savings deposits$30,939,0007,246
Noninterest-bearing deposits$5,851,0006,356
Interest-bearing deposits$30,939,0007,272
Retail deposits$31,850,0007,201
Estimated insured deposits$29,423,0007,324
IRAs and Keogh plan accounts$1,859,0006,561
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$36,557,0007,330
Deposits held in domestic offices$36,557,0007,329
Individuals, partnerships, and corporations$32,419,0007,320
U.S. Government$04,647
States and political subdivisions in the U.S.$4,138,0004,186
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,768,0005,913
Demand deposits$5,959,0005,801
Nontransaction accounts$24,789,0006,607
Money market deposit accounts (MMDAs)$5,593,0005,172
Other savings deposits (excluding MMDAs)$4,927,0004,939
Total time deposits$14,269,0006,758
Total time and savings deposits$30,598,0007,302
Noninterest-bearing deposits$5,959,0006,207
Interest-bearing deposits$30,598,0007,328
Retail deposits$31,614,0007,227
Estimated insured deposits$30,592,0007,268
IRAs and Keogh plan accounts$1,869,0006,617
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$36,503,0007,352
Deposits held in domestic offices$36,503,0007,351
Individuals, partnerships, and corporations$31,668,0007,391
U.S. Government$04,820
States and political subdivisions in the U.S.$4,835,0003,852
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,153,0006,022
Demand deposits$5,734,0005,876
Nontransaction accounts$25,350,0006,583
Money market deposit accounts (MMDAs)$6,416,0004,858
Other savings deposits (excluding MMDAs)$4,773,0004,971
Total time deposits$14,161,0006,819
Total time and savings deposits$30,769,0007,324
Noninterest-bearing deposits$5,734,0006,304
Interest-bearing deposits$30,769,0007,350
Retail deposits$31,830,0007,212
Estimated insured deposits$31,242,0007,246
IRAs and Keogh plan accounts$1,831,0006,694
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$36,181,0007,371
Deposits held in domestic offices$36,181,0007,370
Individuals, partnerships, and corporations$31,166,0007,436
U.S. Government$04,819
States and political subdivisions in the U.S.$5,015,0003,817
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,218,0005,963
Demand deposits$5,766,0005,781
Nontransaction accounts$24,963,0006,640
Money market deposit accounts (MMDAs)$5,423,0005,169
Other savings deposits (excluding MMDAs)$4,666,0004,990
Total time deposits$14,874,0006,776
Total time and savings deposits$30,415,0007,367
Noninterest-bearing deposits$5,766,0006,196
Interest-bearing deposits$30,415,0007,396
Retail deposits$31,144,0007,277
Estimated insured deposits$30,203,0007,350
IRAs and Keogh plan accounts$1,814,0006,685
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$35,622,0007,413
Deposits held in domestic offices$35,622,0007,410
Individuals, partnerships, and corporations$30,708,0007,463
U.S. Government$04,995
States and political subdivisions in the U.S.$4,914,0003,844
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,182,0005,987
Demand deposits$5,936,0005,730
Nontransaction accounts$24,440,0006,666
Money market deposit accounts (MMDAs)$5,223,0005,168
Other savings deposits (excluding MMDAs)$4,357,0005,049
Total time deposits$14,860,0006,804
Total time and savings deposits$29,686,0007,410
Noninterest-bearing deposits$5,936,0006,134
Interest-bearing deposits$29,686,0007,447
Retail deposits$30,713,0007,296
Estimated insured deposits$30,237,0007,341
IRAs and Keogh plan accounts$1,748,0006,744
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$33,925,0007,559
Deposits held in domestic offices$33,925,0007,557
Individuals, partnerships, and corporations$30,033,0007,567
U.S. Government$05,263
States and political subdivisions in the U.S.$3,892,0004,250
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,213,0006,170
Demand deposits$5,399,0005,978
Nontransaction accounts$23,712,0006,742
Money market deposit accounts (MMDAs)$4,487,0005,320
Other savings deposits (excluding MMDAs)$4,348,0004,814
Total time deposits$14,877,0006,897
Total time and savings deposits$28,526,0007,545
Noninterest-bearing deposits$5,399,0006,375
Interest-bearing deposits$28,526,0007,587
Retail deposits$28,972,0007,462
Estimated insured deposits$29,837,0007,450
IRAs and Keogh plan accounts$1,705,0006,821
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$31,888,0007,702
Deposits held in domestic offices$31,888,0007,701
Individuals, partnerships, and corporations$27,345,0007,755
U.S. Government$05,369
States and political subdivisions in the U.S.$4,543,0003,882
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$10,091,0006,138
Demand deposits$4,783,0006,217
Nontransaction accounts$21,797,0006,899
Money market deposit accounts (MMDAs)$4,059,0005,264
Other savings deposits (excluding MMDAs)$3,773,0005,020
Total time deposits$13,965,0007,069
Total time and savings deposits$27,105,0007,629
Noninterest-bearing deposits$4,783,0006,600
Interest-bearing deposits$27,105,0007,696
Retail deposits$27,175,0007,638
Estimated insured deposits$28,876,0007,502
IRAs and Keogh plan accounts$1,514,0007,100
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$29,656,0008,046
Deposits held in domestic offices$29,656,0008,044
Individuals, partnerships, and corporations$26,413,0008,045
U.S. Government$05,591
States and political subdivisions in the U.S.$3,243,0004,641
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$9,734,0006,384
Demand deposits$5,097,0006,125
Nontransaction accounts$19,922,0007,238
Money market deposit accounts (MMDAs)$3,187,0005,906
Other savings deposits (excluding MMDAs)$3,530,0005,536
Total time deposits$13,205,0007,268
Total time and savings deposits$24,559,0008,045
Noninterest-bearing deposits$5,097,0006,482
Interest-bearing deposits$24,559,0008,101
Retail deposits$25,575,0007,998
Estimated insured deposits$27,765,0007,801
IRAs and Keogh plan accounts$1,394,0007,518
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$30,186,0008,128
Deposits held in domestic offices$30,186,0008,127
Individuals, partnerships, and corporations$26,402,0008,186
U.S. Government$06,005
States and political subdivisions in the U.S.$3,784,0004,137
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$10,525,0006,275
Demand deposits$4,969,0006,306
Nontransaction accounts$19,661,0007,326
Money market deposit accounts (MMDAs)$3,732,0005,470
Other savings deposits (excluding MMDAs)$3,238,0005,867
Total time deposits$12,691,0007,458
Total time and savings deposits$25,217,0008,103
Noninterest-bearing deposits$4,969,0006,674
Interest-bearing deposits$25,217,0008,161
Retail deposits$27,383,0007,975
Estimated insured deposits$27,193,0008,039
IRAs and Keogh plan accounts$1,365,0007,757
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,598,0008,623
Deposits held in domestic offices$27,598,0008,621
Individuals, partnerships, and corporations$23,171,0008,757
U.S. Government$06,819
States and political subdivisions in the U.S.$4,427,0003,781
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,070,0006,787
Demand deposits$4,273,0006,750
Nontransaction accounts$18,528,0007,633
Money market deposit accounts (MMDAs)$3,206,0005,885
Other savings deposits (excluding MMDAs)$3,258,0006,035
Total time deposits$12,064,0007,762
Total time and savings deposits$23,325,0008,535
Noninterest-bearing deposits$4,273,0007,122
Interest-bearing deposits$23,325,0008,604
Retail deposits$24,485,0008,564
Estimated insured deposits$24,706,0008,565
IRAs and Keogh plan accounts$1,389,0008,035
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$26,201,0009,129
Deposits held in domestic offices$26,201,0009,126
Individuals, partnerships, and corporations$21,821,0009,280
U.S. Government$07,644
States and political subdivisions in the U.S.$4,380,0003,781
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$10,375,0006,606
Demand deposits$4,228,0007,011
Nontransaction accounts$15,826,0008,310
Money market deposit accounts (MMDAs)$2,148,0007,071
Other savings deposits (excluding MMDAs)$2,888,0006,707
Total time deposits$10,790,0008,303
Total time and savings deposits$21,973,0009,049
Noninterest-bearing deposits$4,228,0007,395
Interest-bearing deposits$21,973,0009,148
Retail deposits$24,315,0008,968
Estimated insured deposits$22,896,0009,173
IRAs and Keogh plan accounts$1,206,0008,795
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,920,0009,493
Deposits held in domestic offices$25,920,0009,489
Individuals, partnerships, and corporations$21,955,0009,587
U.S. Government$08,070
States and political subdivisions in the U.S.$3,965,0004,019
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,873,0006,933
Demand deposits$4,264,0007,125
Nontransaction accounts$16,047,0008,533
Money market deposit accounts (MMDAs)$2,383,0007,102
Other savings deposits (excluding MMDAs)$2,987,0006,892
Total time deposits$10,677,0008,570
Total time and savings deposits$21,656,0009,409
Noninterest-bearing deposits$4,264,0007,513
Interest-bearing deposits$21,656,0009,522
Retail deposits$23,844,0009,352
Estimated insured deposits$22,775,0009,547
IRAs and Keogh plan accounts$1,389,0008,775
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$24,424,0009,990
Deposits held in domestic offices$24,424,0009,985
Individuals, partnerships, and corporations$20,973,00010,084
U.S. Government$08,552
States and political subdivisions in the U.S.$3,451,0004,291
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$7,600,0008,183
Demand deposits$3,485,0008,042
Nontransaction accounts$16,824,0008,563
Money market deposit accounts (MMDAs)$2,033,0008,098
Other savings deposits (excluding MMDAs)$2,593,0007,874
Total time deposits$12,198,0007,981
Total time and savings deposits$20,939,0009,845
Noninterest-bearing deposits$3,485,0008,463
Interest-bearing deposits$20,939,0009,949
Retail deposits$20,601,00010,220
Estimated insured deposits$22,367,0009,943
IRAs and Keogh plan accounts$1,053,0009,807
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$23,926,00010,532
Deposits held in domestic offices$23,926,00010,528
Individuals, partnerships, and corporations$21,305,00010,455
U.S. Government$08,951
States and political subdivisions in the U.S.$2,621,0005,141
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$7,740,0008,356
Demand deposits$3,374,0008,302
Nontransaction accounts$16,186,0008,987
Money market deposit accounts (MMDAs)$2,179,0008,466
Other savings deposits (excluding MMDAs)$2,594,0008,204
Total time deposits$11,413,0008,375
Total time and savings deposits$20,552,00010,308
Noninterest-bearing deposits$3,374,0008,738
Interest-bearing deposits$20,552,00010,496
Retail deposits$21,260,00010,631
Estimated insured deposits$22,607,00010,367
IRAs and Keogh plan accounts$1,097,00010,157
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$23,034,00011,012
Deposits held in domestic offices$23,034,00011,008
Individuals, partnerships, and corporations$20,593,00011,121
U.S. Government$09,474
States and political subdivisions in the U.S.$2,441,0005,247
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$6,573,0009,013
Demand deposits$3,179,0008,558
Nontransaction accounts$16,461,0009,108
Money market deposit accounts (MMDAs)$2,009,0008,917
Other savings deposits (excluding MMDAs)$2,384,0008,264
Total time deposits$12,068,0008,460
Total time and savings deposits$19,855,00010,984
Noninterest-bearing deposits$3,179,0009,151
Interest-bearing deposits$19,855,00010,980
Retail deposits$19,532,00011,283
Estimated insured deposits$21,274,00010,974
IRAs and Keogh plan accounts$1,043,00010,762
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA