The Cincinnatus Savings & Loan Co., Total Deposits

2023-12-31Rank
Total deposits$103,987,0003,652
Deposits held in domestic offices$103,987,0003,652
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$21,732,0004,017
Demand deposits$9,421,0004,116
Nontransaction accounts$82,255,0003,145
Money market deposit accounts (MMDAs)$33,272,0002,318
Other savings deposits (excluding MMDAs)$14,156,0003,201
Total time deposits$34,827,0003,189
Total time and savings deposits$94,566,0003,292
Noninterest-bearing deposits$10,649,0004,076
Interest-bearing deposits$93,338,0003,350
Retail deposits$99,120,0003,514
Estimated insured deposits$88,795,0003,482
IRAs and Keogh plan accounts$2,940,0003,140
Brokered deposits$5,304,0001,603
Fully insured brokered deposits$235,0001,727
Deposits obtained via list services, yet not brokered$1,747,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$104,252,0003,650
Deposits held in domestic offices$104,252,0003,650
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$21,388,0004,046
Demand deposits$9,278,0004,141
Nontransaction accounts$82,864,0003,117
Money market deposit accounts (MMDAs)$34,817,0002,307
Other savings deposits (excluding MMDAs)$14,337,0003,253
Total time deposits$33,710,0003,169
Total time and savings deposits$94,974,0003,281
Noninterest-bearing deposits$10,603,0004,082
Interest-bearing deposits$93,649,0003,362
Retail deposits$99,615,0003,522
Estimated insured deposits$88,353,0003,490
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,975,0001,534
Fully insured brokered deposits$939,0001,590
Deposits obtained via list services, yet not brokered$1,747,000718
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$101,301,0003,691
Deposits held in domestic offices$101,301,0003,691
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,730,0004,061
Demand deposits$8,180,0004,227
Nontransaction accounts$79,571,0003,159
Money market deposit accounts (MMDAs)$30,774,0002,428
Other savings deposits (excluding MMDAs)$14,483,0003,297
Total time deposits$34,314,0003,062
Total time and savings deposits$93,121,0003,316
Noninterest-bearing deposits$9,911,0004,154
Interest-bearing deposits$91,390,0003,384
Retail deposits$95,181,0003,585
Estimated insured deposits$88,385,0003,507
IRAs and Keogh plan accounts$3,004,0003,175
Brokered deposits$3,666,0001,556
Fully insured brokered deposits$2,454,0001,386
Deposits obtained via list services, yet not brokered$1,992,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$106,234,0003,672
Deposits held in domestic offices$106,234,0003,671
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,153,0004,135
Demand deposits$10,607,0004,191
Nontransaction accounts$84,081,0003,120
Money market deposit accounts (MMDAs)$34,818,0002,381
Other savings deposits (excluding MMDAs)$14,033,0003,444
Total time deposits$35,230,0002,980
Total time and savings deposits$95,627,0003,328
Noninterest-bearing deposits$11,751,0004,139
Interest-bearing deposits$94,483,0003,395
Retail deposits$99,547,0003,606
Estimated insured deposits$89,816,0003,517
IRAs and Keogh plan accounts$01,125
Brokered deposits$5,473,0001,374
Fully insured brokered deposits$2,449,0001,343
Deposits obtained via list services, yet not brokered$3,238,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$102,814,0003,731
Deposits held in domestic offices$102,814,0003,730
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$21,721,0004,196
Demand deposits$9,968,0004,267
Nontransaction accounts$81,093,0003,180
Money market deposit accounts (MMDAs)$33,711,0002,492
Other savings deposits (excluding MMDAs)$15,336,0003,394
Total time deposits$32,046,0002,968
Total time and savings deposits$92,846,0003,383
Noninterest-bearing deposits$11,306,0004,187
Interest-bearing deposits$91,508,0003,446
Retail deposits$97,749,0003,682
Estimated insured deposits$85,825,0003,585
IRAs and Keogh plan accounts$3,384,0003,108
Brokered deposits$9,455,0001,122
Fully insured brokered deposits$2,445,0001,253
Deposits obtained via list services, yet not brokered$4,471,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$103,373,0003,745
Deposits held in domestic offices$103,373,0003,744
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$23,358,0004,183
Demand deposits$10,480,0004,267
Nontransaction accounts$80,015,0003,230
Money market deposit accounts (MMDAs)$32,485,0002,611
Other savings deposits (excluding MMDAs)$14,958,0003,503
Total time deposits$32,572,0002,902
Total time and savings deposits$92,893,0003,413
Noninterest-bearing deposits$12,478,0004,168
Interest-bearing deposits$90,895,0003,486
Retail deposits$96,537,0003,736
Estimated insured deposits$86,614,0003,614
IRAs and Keogh plan accounts$01,156
Brokered deposits$9,454,000979
Fully insured brokered deposits$3,441,0001,090
Deposits obtained via list services, yet not brokered$4,718,000538
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$100,159,0003,853
Deposits held in domestic offices$100,159,0003,853
Individuals, partnerships, and corporations$97,330,0003,704
U.S. Government$0821
States and political subdivisions in the U.S.$2,829,0003,913
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$21,772,0004,286
Demand deposits$9,421,0004,380
Nontransaction accounts$78,387,0003,302
Money market deposit accounts (MMDAs)$34,806,0002,579
Other savings deposits (excluding MMDAs)$15,020,0003,554
Total time deposits$28,561,0003,164
Total time and savings deposits$90,738,0003,499
Noninterest-bearing deposits$11,237,0004,291
Interest-bearing deposits$88,922,0003,576
Retail deposits$96,037,0003,806
Estimated insured deposits$82,865,0003,736
IRAs and Keogh plan accounts$3,315,0003,250
Brokered deposits$8,947,000915
Fully insured brokered deposits$1,937,0001,106
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$97,520,0003,899
Deposits held in domestic offices$97,520,0003,899
Individuals, partnerships, and corporations$94,693,0003,754
U.S. Government$0814
States and political subdivisions in the U.S.$2,827,0003,914
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$22,727,0004,279
Demand deposits$10,013,0004,375
Nontransaction accounts$74,793,0003,395
Money market deposit accounts (MMDAs)$31,881,0002,679
Other savings deposits (excluding MMDAs)$14,155,0003,623
Total time deposits$28,757,0003,194
Total time and savings deposits$87,507,0003,567
Noninterest-bearing deposits$12,245,0004,266
Interest-bearing deposits$85,275,0003,653
Retail deposits$93,847,0003,852
Estimated insured deposits$83,438,0003,739
IRAs and Keogh plan accounts$01,192
Brokered deposits$8,937,000897
Fully insured brokered deposits$1,936,0001,090
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$93,992,0003,938
Deposits held in domestic offices$93,992,0003,938
Individuals, partnerships, and corporations$88,321,0003,840
U.S. Government$0909
States and political subdivisions in the U.S.$5,671,0003,543
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$20,059,0004,369
Demand deposits$9,568,0004,417
Nontransaction accounts$73,933,0003,392
Money market deposit accounts (MMDAs)$31,234,0002,660
Other savings deposits (excluding MMDAs)$14,080,0003,602
Total time deposits$28,619,0003,258
Total time and savings deposits$84,424,0003,605
Noninterest-bearing deposits$11,365,0004,322
Interest-bearing deposits$82,627,0003,679
Retail deposits$86,586,0003,929
Estimated insured deposits$76,826,0003,856
IRAs and Keogh plan accounts$3,189,0003,344
Brokered deposits$14,440,000750
Fully insured brokered deposits$5,940,000848
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$87,850,0004,021
Deposits held in domestic offices$87,850,0004,021
Individuals, partnerships, and corporations$84,104,0003,916
U.S. Government$0842
States and political subdivisions in the U.S.$3,746,0003,847
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$20,993,0004,369
Demand deposits$11,161,0004,347
Nontransaction accounts$66,857,0003,588
Money market deposit accounts (MMDAs)$27,513,0002,812
Other savings deposits (excluding MMDAs)$14,443,0003,580
Total time deposits$24,901,0003,530
Total time and savings deposits$76,689,0003,747
Noninterest-bearing deposits$12,631,0004,296
Interest-bearing deposits$75,219,0003,821
Retail deposits$84,381,0003,986
Estimated insured deposits$73,510,0003,949
IRAs and Keogh plan accounts$01,256
Brokered deposits$6,508,0001,009
Fully insured brokered deposits$2,004,0001,157
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$88,802,0004,035
Deposits held in domestic offices$88,802,0004,035
Individuals, partnerships, and corporations$84,055,0003,935
U.S. Government$0841
States and political subdivisions in the U.S.$4,747,0003,709
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$19,099,0004,458
Demand deposits$9,776,0004,460
Nontransaction accounts$69,703,0003,527
Money market deposit accounts (MMDAs)$29,647,0002,692
Other savings deposits (excluding MMDAs)$13,999,0003,597
Total time deposits$26,057,0003,507
Total time and savings deposits$79,026,0003,714
Noninterest-bearing deposits$10,996,0004,403
Interest-bearing deposits$77,806,0003,787
Retail deposits$84,336,0004,001
Estimated insured deposits$75,846,0003,937
IRAs and Keogh plan accounts$3,494,0003,313
Brokered deposits$7,506,0001,000
Fully insured brokered deposits$3,003,0001,109
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$86,313,0004,071
Deposits held in domestic offices$86,313,0004,071
Individuals, partnerships, and corporations$81,322,0003,982
U.S. Government$0837
States and political subdivisions in the U.S.$4,991,0003,680
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$19,137,0004,487
Demand deposits$10,574,0004,441
Nontransaction accounts$67,176,0003,575
Money market deposit accounts (MMDAs)$26,217,0002,815
Other savings deposits (excluding MMDAs)$12,529,0003,694
Total time deposits$28,430,0003,417
Total time and savings deposits$75,739,0003,788
Noninterest-bearing deposits$11,059,0004,433
Interest-bearing deposits$75,254,0003,845
Retail deposits$80,600,0004,058
Estimated insured deposits$73,107,0004,004
IRAs and Keogh plan accounts$01,269
Brokered deposits$8,503,0001,021
Fully insured brokered deposits$4,001,0001,099
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$79,237,0004,121
Deposits held in domestic offices$79,237,0004,121
Individuals, partnerships, and corporations$77,305,0003,973
U.S. Government$0909
States and political subdivisions in the U.S.$1,932,0004,192
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$16,862,0004,525
Demand deposits$9,111,0004,501
Nontransaction accounts$62,375,0003,635
Money market deposit accounts (MMDAs)$24,009,0002,834
Other savings deposits (excluding MMDAs)$11,852,0003,668
Total time deposits$26,514,0003,555
Total time and savings deposits$70,126,0003,851
Noninterest-bearing deposits$9,566,0004,472
Interest-bearing deposits$69,671,0003,900
Retail deposits$76,028,0004,077
Estimated insured deposits$68,182,0004,041
IRAs and Keogh plan accounts$3,607,0003,277
Brokered deposits$6,501,0001,116
Fully insured brokered deposits$2,000,0001,273
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$73,447,0004,181
Deposits held in domestic offices$73,447,0004,181
Individuals, partnerships, and corporations$71,515,0004,053
U.S. Government$0867
States and political subdivisions in the U.S.$1,932,0004,207
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$16,881,0004,502
Demand deposits$9,394,0004,460
Nontransaction accounts$56,566,0003,796
Money market deposit accounts (MMDAs)$19,573,0003,015
Other savings deposits (excluding MMDAs)$11,852,0003,635
Total time deposits$25,141,0003,687
Total time and savings deposits$64,053,0003,969
Noninterest-bearing deposits$9,683,0004,447
Interest-bearing deposits$63,764,0004,010
Retail deposits$72,240,0004,112
Estimated insured deposits$65,687,0004,067
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$72,022,0004,211
Deposits held in domestic offices$72,022,0004,211
Individuals, partnerships, and corporations$68,361,0004,105
U.S. Government$0863
States and political subdivisions in the U.S.$3,661,0003,917
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$15,617,0004,573
Demand deposits$8,987,0004,505
Nontransaction accounts$56,405,0003,804
Money market deposit accounts (MMDAs)$19,231,0003,005
Other savings deposits (excluding MMDAs)$11,224,0003,683
Total time deposits$25,950,0003,678
Total time and savings deposits$63,035,0003,992
Noninterest-bearing deposits$9,359,0004,485
Interest-bearing deposits$62,663,0004,027
Retail deposits$70,563,0004,142
Estimated insured deposits$65,516,0004,091
IRAs and Keogh plan accounts$3,837,0003,226
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$66,662,0004,264
Deposits held in domestic offices$66,662,0004,264
Individuals, partnerships, and corporations$63,253,0004,143
U.S. Government$0886
States and political subdivisions in the U.S.$3,409,0003,959
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$11,302,0004,732
Demand deposits$5,696,0004,698
Nontransaction accounts$55,360,0003,803
Money market deposit accounts (MMDAs)$17,281,0003,045
Other savings deposits (excluding MMDAs)$11,162,0003,584
Total time deposits$26,917,0003,677
Total time and savings deposits$60,966,0004,016
Noninterest-bearing deposits$5,785,0004,691
Interest-bearing deposits$60,877,0004,051
Retail deposits$64,952,0004,180
Estimated insured deposits$62,027,0004,107
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$67,372,0004,293
Deposits held in domestic offices$67,372,0004,293
Individuals, partnerships, and corporations$63,968,0004,166
U.S. Government$01,019
States and political subdivisions in the U.S.$3,404,0004,000
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$11,231,0004,795
Demand deposits$5,827,0004,761
Nontransaction accounts$56,141,0003,807
Money market deposit accounts (MMDAs)$17,350,0003,053
Other savings deposits (excluding MMDAs)$11,443,0003,541
Total time deposits$27,348,0003,705
Total time and savings deposits$61,545,0004,031
Noninterest-bearing deposits$5,966,0004,754
Interest-bearing deposits$61,406,0004,059
Retail deposits$65,410,0004,208
Estimated insured deposits$62,259,0004,129
IRAs and Keogh plan accounts$3,868,0003,284
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$66,031,0004,350
Deposits held in domestic offices$66,031,0004,350
Individuals, partnerships, and corporations$62,634,0004,233
U.S. Government$0965
States and political subdivisions in the U.S.$3,397,0004,026
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$12,485,0004,779
Demand deposits$7,054,0004,692
Nontransaction accounts$53,546,0003,918
Money market deposit accounts (MMDAs)$15,443,0003,193
Other savings deposits (excluding MMDAs)$10,453,0003,697
Total time deposits$27,650,0003,732
Total time and savings deposits$58,977,0004,135
Noninterest-bearing deposits$7,200,0004,695
Interest-bearing deposits$58,831,0004,152
Retail deposits$64,079,0004,261
Estimated insured deposits$61,279,0004,196
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$62,853,0004,422
Deposits held in domestic offices$62,853,0004,422
Individuals, partnerships, and corporations$60,404,0004,303
U.S. Government$0960
States and political subdivisions in the U.S.$2,449,0004,255
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$10,985,0004,891
Demand deposits$5,466,0004,864
Nontransaction accounts$51,868,0003,974
Money market deposit accounts (MMDAs)$14,535,0003,285
Other savings deposits (excluding MMDAs)$10,560,0003,698
Total time deposits$26,773,0003,793
Total time and savings deposits$57,387,0004,189
Noninterest-bearing deposits$5,784,0004,842
Interest-bearing deposits$57,069,0004,224
Retail deposits$61,160,0004,349
Estimated insured deposits$60,024,0004,260
IRAs and Keogh plan accounts$3,854,0003,382
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$62,936,0004,483
Deposits held in domestic offices$62,936,0004,483
Individuals, partnerships, and corporations$60,491,0004,341
U.S. Government$0998
States and political subdivisions in the U.S.$2,445,0004,307
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$10,934,0004,950
Demand deposits$5,651,0004,920
Nontransaction accounts$52,002,0004,014
Money market deposit accounts (MMDAs)$14,738,0003,322
Other savings deposits (excluding MMDAs)$10,468,0003,760
Total time deposits$26,796,0003,805
Total time and savings deposits$57,285,0004,233
Noninterest-bearing deposits$5,762,0004,908
Interest-bearing deposits$57,174,0004,270
Retail deposits$61,251,0004,395
Estimated insured deposits$59,890,0004,308
IRAs and Keogh plan accounts$3,907,0003,404
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$63,116,0004,500
Deposits held in domestic offices$63,116,0004,500
Individuals, partnerships, and corporations$60,672,0004,374
U.S. Government$01,108
States and political subdivisions in the U.S.$2,444,0004,335
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$11,127,0005,002
Demand deposits$5,542,0004,973
Nontransaction accounts$51,989,0004,010
Money market deposit accounts (MMDAs)$13,388,0003,446
Other savings deposits (excluding MMDAs)$11,092,0003,681
Total time deposits$27,508,0003,768
Total time and savings deposits$57,574,0004,241
Noninterest-bearing deposits$5,665,0004,971
Interest-bearing deposits$57,451,0004,273
Retail deposits$61,689,0004,411
Estimated insured deposits$60,882,0004,299
IRAs and Keogh plan accounts$4,173,0003,335
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$61,709,0004,555
Deposits held in domestic offices$61,709,0004,555
Individuals, partnerships, and corporations$59,268,0004,425
U.S. Government$01,011
States and political subdivisions in the U.S.$2,441,0004,375
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$11,145,0005,026
Demand deposits$6,050,0004,946
Nontransaction accounts$50,564,0004,097
Money market deposit accounts (MMDAs)$12,787,0003,533
Other savings deposits (excluding MMDAs)$10,394,0003,818
Total time deposits$27,383,0003,805
Total time and savings deposits$55,659,0004,336
Noninterest-bearing deposits$6,147,0004,943
Interest-bearing deposits$55,562,0004,365
Retail deposits$60,288,0004,472
Estimated insured deposits$60,019,0004,363
IRAs and Keogh plan accounts$4,589,0003,240
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$60,922,0004,623
Deposits held in domestic offices$60,922,0004,623
Individuals, partnerships, and corporations$58,500,0004,492
U.S. Government$01,101
States and political subdivisions in the U.S.$2,184,0004,448
Commercial banks and other depository institutions in U.S.$238,0002,067
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,084,0005,101
Demand deposits$6,032,0005,022
Nontransaction accounts$49,838,0004,156
Money market deposit accounts (MMDAs)$13,683,0003,510
Other savings deposits (excluding MMDAs)$9,550,0004,004
Total time deposits$26,604,0003,885
Total time and savings deposits$54,890,0004,388
Noninterest-bearing deposits$6,117,0005,023
Interest-bearing deposits$54,805,0004,417
Retail deposits$60,005,0004,525
Estimated insured deposits$58,839,0004,442
IRAs and Keogh plan accounts$4,941,0003,151
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$62,101,0004,670
Deposits held in domestic offices$62,101,0004,670
Individuals, partnerships, and corporations$59,682,0004,530
U.S. Government$01,097
States and political subdivisions in the U.S.$2,181,0004,483
Commercial banks and other depository institutions in U.S.$238,0002,012
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,608,0005,139
Demand deposits$6,595,0005,015
Nontransaction accounts$50,493,0004,191
Money market deposit accounts (MMDAs)$4,813,0004,561
Other savings deposits (excluding MMDAs)$19,384,0002,904
Total time deposits$26,296,0003,975
Total time and savings deposits$55,506,0004,438
Noninterest-bearing deposits$6,595,0005,026
Interest-bearing deposits$55,506,0004,461
Retail deposits$56,759,0004,669
Estimated insured deposits$59,548,0004,478
IRAs and Keogh plan accounts$4,721,0003,274
Brokered deposits$4,427,0001,847
Fully insured brokered deposits$4,427,0001,695
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$62,102,0004,703
Deposits held in domestic offices$62,102,0004,703
Individuals, partnerships, and corporations$59,945,0004,558
U.S. Government$01,191
States and political subdivisions in the U.S.$1,920,0004,607
Commercial banks and other depository institutions in U.S.$237,0002,048
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,052,0005,233
Demand deposits$5,701,0005,180
Nontransaction accounts$51,050,0004,201
Money market deposit accounts (MMDAs)$4,832,0004,591
Other savings deposits (excluding MMDAs)$20,071,0002,826
Total time deposits$26,146,0004,002
Total time and savings deposits$56,401,0004,450
Noninterest-bearing deposits$5,681,0005,187
Interest-bearing deposits$56,421,0004,470
Retail deposits$56,769,0004,724
Estimated insured deposits$59,793,0004,511
IRAs and Keogh plan accounts$4,714,0003,319
Brokered deposits$4,820,0001,816
Fully insured brokered deposits$4,820,0001,663
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$59,704,0004,794
Deposits held in domestic offices$59,704,0004,794
Individuals, partnerships, and corporations$57,550,0004,649
U.S. Government$01,147
States and political subdivisions in the U.S.$1,916,0004,638
Commercial banks and other depository institutions in U.S.$238,0002,076
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,476,0005,294
Demand deposits$5,603,0005,193
Nontransaction accounts$49,228,0004,324
Money market deposit accounts (MMDAs)$5,014,0004,638
Other savings deposits (excluding MMDAs)$18,189,0002,997
Total time deposits$26,025,0004,061
Total time and savings deposits$54,101,0004,553
Noninterest-bearing deposits$5,600,0005,198
Interest-bearing deposits$54,104,0004,570
Retail deposits$54,383,0004,796
Estimated insured deposits$58,120,0004,592
IRAs and Keogh plan accounts$4,808,0003,346
Brokered deposits$4,809,0001,806
Fully insured brokered deposits$4,809,0001,652
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$58,847,0004,851
Deposits held in domestic offices$58,847,0004,851
Individuals, partnerships, and corporations$56,696,0004,709
U.S. Government$01,163
States and political subdivisions in the U.S.$1,914,0004,654
Commercial banks and other depository institutions in U.S.$237,0002,122
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,260,0005,354
Demand deposits$5,253,0005,292
Nontransaction accounts$48,587,0004,379
Money market deposit accounts (MMDAs)$4,897,0004,682
Other savings deposits (excluding MMDAs)$17,441,0003,071
Total time deposits$26,250,0004,086
Total time and savings deposits$53,594,0004,609
Noninterest-bearing deposits$5,253,0005,292
Interest-bearing deposits$53,594,0004,619
Retail deposits$53,294,0004,866
Estimated insured deposits$56,924,0004,659
IRAs and Keogh plan accounts$4,980,0003,329
Brokered deposits$5,041,0001,746
Fully insured brokered deposits$5,041,0001,592
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$57,470,0004,937
Deposits held in domestic offices$57,470,0004,937
Individuals, partnerships, and corporations$55,320,0004,798
U.S. Government$01,186
States and political subdivisions in the U.S.$1,912,0004,707
Commercial banks and other depository institutions in U.S.$238,0002,143
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,795,0005,441
Demand deposits$4,640,0005,439
Nontransaction accounts$47,675,0004,451
Money market deposit accounts (MMDAs)$5,061,0004,721
Other savings deposits (excluding MMDAs)$16,428,0003,199
Total time deposits$26,186,0004,137
Total time and savings deposits$52,830,0004,677
Noninterest-bearing deposits$4,640,0005,449
Interest-bearing deposits$52,830,0004,698
Retail deposits$51,926,0004,962
Estimated insured deposits$56,169,0004,733
IRAs and Keogh plan accounts$5,122,0003,309
Brokered deposits$5,034,0001,713
Fully insured brokered deposits$5,034,0001,548
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$57,103,0004,991
Deposits held in domestic offices$57,103,0004,991
Individuals, partnerships, and corporations$54,954,0004,824
U.S. Government$01,254
States and political subdivisions in the U.S.$1,911,0004,750
Commercial banks and other depository institutions in U.S.$238,0002,173
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,029,0005,492
Demand deposits$4,727,0005,486
Nontransaction accounts$47,074,0004,488
Money market deposit accounts (MMDAs)$4,926,0004,770
Other savings deposits (excluding MMDAs)$15,944,0003,186
Total time deposits$26,204,0004,175
Total time and savings deposits$52,376,0004,727
Noninterest-bearing deposits$4,725,0005,489
Interest-bearing deposits$52,378,0004,740
Retail deposits$51,816,0005,005
Estimated insured deposits$56,250,0004,750
IRAs and Keogh plan accounts$5,246,0003,297
Brokered deposits$5,028,0001,710
Fully insured brokered deposits$5,028,0001,569
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$57,652,0004,989
Deposits held in domestic offices$57,652,0004,989
Individuals, partnerships, and corporations$55,505,0004,837
U.S. Government$01,248
States and political subdivisions in the U.S.$1,909,0004,781
Commercial banks and other depository institutions in U.S.$238,0002,219
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,478,0005,468
Demand deposits$5,623,0005,383
Nontransaction accounts$47,174,0004,522
Money market deposit accounts (MMDAs)$5,165,0004,790
Other savings deposits (excluding MMDAs)$15,386,0003,242
Total time deposits$26,623,0004,207
Total time and savings deposits$52,029,0004,759
Noninterest-bearing deposits$5,623,0005,395
Interest-bearing deposits$52,029,0004,773
Retail deposits$52,373,0005,010
Estimated insured deposits$56,116,0004,778
IRAs and Keogh plan accounts$5,441,0003,268
Brokered deposits$5,020,0001,713
Fully insured brokered deposits$5,020,0001,574
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$57,329,0005,049
Deposits held in domestic offices$57,329,0005,049
Individuals, partnerships, and corporations$54,436,0004,905
U.S. Government$01,147
States and political subdivisions in the U.S.$2,893,0004,540
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$9,627,0005,596
Demand deposits$4,859,0005,542
Nontransaction accounts$47,702,0004,554
Money market deposit accounts (MMDAs)$5,107,0004,834
Other savings deposits (excluding MMDAs)$15,357,0003,243
Total time deposits$27,236,0004,211
Total time and savings deposits$52,470,0004,806
Noninterest-bearing deposits$4,858,0005,552
Interest-bearing deposits$52,471,0004,817
Retail deposits$52,043,0005,077
Estimated insured deposits$55,838,0004,834
IRAs and Keogh plan accounts$5,436,0003,287
Brokered deposits$5,028,0001,700
Fully insured brokered deposits$5,028,0001,566
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$58,323,0005,080
Deposits held in domestic offices$58,323,0005,080
Individuals, partnerships, and corporations$55,433,0004,930
U.S. Government$01,159
States and political subdivisions in the U.S.$2,890,0004,561
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$10,085,0005,615
Demand deposits$5,204,0005,528
Nontransaction accounts$48,238,0004,577
Money market deposit accounts (MMDAs)$5,209,0004,871
Other savings deposits (excluding MMDAs)$16,135,0003,169
Total time deposits$26,894,0004,280
Total time and savings deposits$53,119,0004,825
Noninterest-bearing deposits$5,203,0005,537
Interest-bearing deposits$53,120,0004,842
Retail deposits$53,045,0005,102
Estimated insured deposits$56,612,0004,861
IRAs and Keogh plan accounts$5,616,0003,240
Brokered deposits$5,020,0001,676
Fully insured brokered deposits$5,020,0001,550
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$58,441,0005,124
Deposits held in domestic offices$58,441,0005,124
Individuals, partnerships, and corporations$55,555,0004,965
U.S. Government$01,296
States and political subdivisions in the U.S.$2,886,0004,564
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$9,168,0005,735
Demand deposits$4,162,0005,755
Nontransaction accounts$49,273,0004,553
Money market deposit accounts (MMDAs)$5,238,0004,885
Other savings deposits (excluding MMDAs)$16,375,0003,104
Total time deposits$27,659,0004,269
Total time and savings deposits$54,279,0004,830
Noninterest-bearing deposits$4,152,0005,755
Interest-bearing deposits$54,289,0004,839
Retail deposits$53,171,0005,142
Estimated insured deposits$57,563,0004,866
IRAs and Keogh plan accounts$5,421,0003,321
Brokered deposits$5,012,0001,669
Fully insured brokered deposits$5,012,0001,548
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$58,540,0005,141
Deposits held in domestic offices$58,540,0005,141
Individuals, partnerships, and corporations$55,657,0005,001
U.S. Government$01,197
States and political subdivisions in the U.S.$2,883,0004,600
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$9,214,0005,771
Demand deposits$4,460,0005,740
Nontransaction accounts$49,326,0004,621
Money market deposit accounts (MMDAs)$5,267,0004,942
Other savings deposits (excluding MMDAs)$15,472,0003,189
Total time deposits$28,587,0004,285
Total time and savings deposits$54,080,0004,870
Noninterest-bearing deposits$4,457,0005,753
Interest-bearing deposits$54,083,0004,885
Retail deposits$53,278,0005,175
Estimated insured deposits$57,467,0004,905
IRAs and Keogh plan accounts$5,789,0003,277
Brokered deposits$5,004,0001,677
Fully insured brokered deposits$5,004,0001,552
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$58,657,0005,200
Deposits held in domestic offices$58,657,0005,200
Individuals, partnerships, and corporations$56,531,0005,016
U.S. Government$01,235
States and political subdivisions in the U.S.$2,126,0004,894
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$8,561,0005,889
Demand deposits$3,816,0005,895
Nontransaction accounts$50,096,0004,634
Money market deposit accounts (MMDAs)$5,482,0004,957
Other savings deposits (excluding MMDAs)$15,196,0003,242
Total time deposits$29,418,0004,289
Total time and savings deposits$54,841,0004,895
Noninterest-bearing deposits$3,812,0005,906
Interest-bearing deposits$54,845,0004,899
Retail deposits$53,378,0005,225
Estimated insured deposits$57,450,0004,963
IRAs and Keogh plan accounts$5,917,0003,274
Brokered deposits$5,022,0001,644
Fully insured brokered deposits$5,022,0001,524
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$59,805,0005,228
Deposits held in domestic offices$59,805,0005,228
Individuals, partnerships, and corporations$57,680,0005,043
U.S. Government$01,228
States and political subdivisions in the U.S.$2,125,0004,919
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$8,881,0005,937
Demand deposits$4,286,0005,897
Nontransaction accounts$50,924,0004,644
Money market deposit accounts (MMDAs)$5,124,0005,089
Other savings deposits (excluding MMDAs)$15,649,0003,204
Total time deposits$30,151,0004,294
Total time and savings deposits$55,519,0004,931
Noninterest-bearing deposits$4,283,0005,916
Interest-bearing deposits$55,522,0004,948
Retail deposits$54,529,0005,254
Estimated insured deposits$58,478,0004,995
IRAs and Keogh plan accounts$6,187,0003,224
Brokered deposits$5,019,0001,640
Fully insured brokered deposits$5,019,0001,519
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$59,504,0005,297
Deposits held in domestic offices$59,504,0005,297
Individuals, partnerships, and corporations$57,379,0005,104
U.S. Government$01,345
States and political subdivisions in the U.S.$2,125,0004,963
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$7,786,0006,095
Demand deposits$3,182,0006,153
Nontransaction accounts$51,718,0004,664
Money market deposit accounts (MMDAs)$5,256,0005,093
Other savings deposits (excluding MMDAs)$15,300,0003,209
Total time deposits$31,162,0004,306
Total time and savings deposits$56,322,0004,947
Noninterest-bearing deposits$3,179,0006,163
Interest-bearing deposits$56,325,0004,958
Retail deposits$53,720,0005,342
Estimated insured deposits$58,944,0005,017
IRAs and Keogh plan accounts$6,259,0003,262
Brokered deposits$5,276,0001,603
Fully insured brokered deposits$5,276,0001,481
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$58,347,0005,355
Deposits held in domestic offices$58,347,0005,355
Individuals, partnerships, and corporations$56,223,0005,182
U.S. Government$01,257
States and political subdivisions in the U.S.$2,124,0004,981
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$6,899,0006,208
Demand deposits$2,859,0006,239
Nontransaction accounts$51,448,0004,748
Money market deposit accounts (MMDAs)$5,123,0005,205
Other savings deposits (excluding MMDAs)$14,539,0003,317
Total time deposits$31,786,0004,345
Total time and savings deposits$55,488,0005,031
Noninterest-bearing deposits$2,854,0006,260
Interest-bearing deposits$55,493,0005,041
Retail deposits$52,569,0005,414
Estimated insured deposits$57,979,0005,104
IRAs and Keogh plan accounts$6,443,0003,250
Brokered deposits$5,271,0001,601
Fully insured brokered deposits$5,271,0001,476
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$58,350,0005,414
Deposits held in domestic offices$58,350,0005,414
Individuals, partnerships, and corporations$57,215,0005,201
U.S. Government$01,331
States and political subdivisions in the U.S.$1,015,0005,478
Commercial banks and other depository institutions in U.S.$120,0002,740
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,241,0006,239
Demand deposits$2,811,0006,310
Nontransaction accounts$51,109,0004,801
Money market deposit accounts (MMDAs)$5,059,0005,264
Other savings deposits (excluding MMDAs)$13,664,0003,426
Total time deposits$32,385,0004,367
Total time and savings deposits$55,539,0005,087
Noninterest-bearing deposits$2,802,0006,330
Interest-bearing deposits$55,548,0005,095
Retail deposits$52,530,0005,480
Estimated insured deposits$58,041,0005,154
IRAs and Keogh plan accounts$6,998,0003,110
Brokered deposits$5,313,0001,583
Fully insured brokered deposits$5,313,0001,463
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$58,004,0005,493
Deposits held in domestic offices$58,004,0005,493
Individuals, partnerships, and corporations$56,869,0005,284
U.S. Government$01,317
States and political subdivisions in the U.S.$1,014,0005,490
Commercial banks and other depository institutions in U.S.$120,0002,763
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,286,0006,310
Demand deposits$2,908,0006,375
Nontransaction accounts$50,717,0004,894
Money market deposit accounts (MMDAs)$5,074,0005,325
Other savings deposits (excluding MMDAs)$12,964,0003,542
Total time deposits$32,679,0004,401
Total time and savings deposits$55,095,0005,163
Noninterest-bearing deposits$2,903,0006,386
Interest-bearing deposits$55,101,0005,178
Retail deposits$52,194,0005,556
Estimated insured deposits$57,860,0005,241
IRAs and Keogh plan accounts$7,209,0003,090
Brokered deposits$5,304,0001,568
Fully insured brokered deposits$5,304,0001,445
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$59,015,0005,491
Deposits held in domestic offices$59,015,0005,491
Individuals, partnerships, and corporations$57,621,0005,289
U.S. Government$01,474
States and political subdivisions in the U.S.$1,274,0005,410
Commercial banks and other depository institutions in U.S.$120,0002,786
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,165,0006,370
Demand deposits$2,874,0006,439
Nontransaction accounts$51,850,0004,866
Money market deposit accounts (MMDAs)$5,011,0005,338
Other savings deposits (excluding MMDAs)$13,573,0003,395
Total time deposits$33,265,0004,426
Total time and savings deposits$56,141,0005,140
Noninterest-bearing deposits$2,864,0006,462
Interest-bearing deposits$56,151,0005,144
Retail deposits$53,203,0005,551
Estimated insured deposits$58,494,0005,214
IRAs and Keogh plan accounts$7,240,0003,130
Brokered deposits$5,297,0001,547
Fully insured brokered deposits$5,297,0001,426
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,973,0005,481
Deposits held in domestic offices$59,973,0005,480
Individuals, partnerships, and corporations$58,581,0005,287
U.S. Government$01,406
States and political subdivisions in the U.S.$1,272,0005,444
Commercial banks and other depository institutions in U.S.$120,0002,828
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,039,0006,436
Demand deposits$2,576,0006,543
Nontransaction accounts$52,934,0004,866
Money market deposit accounts (MMDAs)$4,996,0005,401
Other savings deposits (excluding MMDAs)$13,708,0003,369
Total time deposits$34,230,0004,430
Total time and savings deposits$57,397,0005,134
Noninterest-bearing deposits$2,573,0006,565
Interest-bearing deposits$57,400,0005,141
Retail deposits$54,180,0005,553
Estimated insured deposits$59,418,0005,235
IRAs and Keogh plan accounts$7,627,0003,086
Brokered deposits$5,279,0001,552
Fully insured brokered deposits$5,279,0001,426
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$60,674,0005,507
Deposits held in domestic offices$60,674,0005,507
Individuals, partnerships, and corporations$59,630,0005,291
U.S. Government$01,377
States and political subdivisions in the U.S.$923,0005,645
Commercial banks and other depository institutions in U.S.$120,0002,834
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,460,0006,454
Demand deposits$3,135,0006,510
Nontransaction accounts$53,213,0004,889
Money market deposit accounts (MMDAs)$5,190,0005,412
Other savings deposits (excluding MMDAs)$13,648,0003,394
Total time deposits$34,375,0004,474
Total time and savings deposits$57,538,0005,169
Noninterest-bearing deposits$3,130,0006,526
Interest-bearing deposits$57,544,0005,180
Retail deposits$55,014,0005,559
Estimated insured deposits$59,148,0005,274
IRAs and Keogh plan accounts$7,715,0003,069
Brokered deposits$5,148,0001,570
Fully insured brokered deposits$5,148,0001,449
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$59,223,0005,611
Deposits held in domestic offices$59,223,0005,611
Individuals, partnerships, and corporations$58,181,0005,395
U.S. Government$01,424
States and political subdivisions in the U.S.$922,0005,684
Commercial banks and other depository institutions in U.S.$120,0002,882
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,893,0006,579
Demand deposits$2,598,0006,655
Nontransaction accounts$52,330,0004,987
Money market deposit accounts (MMDAs)$5,194,0005,471
Other savings deposits (excluding MMDAs)$12,693,0003,541
Total time deposits$34,443,0004,535
Total time and savings deposits$56,625,0005,271
Noninterest-bearing deposits$2,592,0006,679
Interest-bearing deposits$56,631,0005,278
Retail deposits$53,565,0005,688
Estimated insured deposits$58,941,0005,339
IRAs and Keogh plan accounts$7,666,0003,113
Brokered deposits$5,147,0001,575
Fully insured brokered deposits$5,147,0001,449
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$59,054,0005,667
Deposits held in domestic offices$59,054,0005,666
Individuals, partnerships, and corporations$58,012,0005,433
U.S. Government$01,583
States and political subdivisions in the U.S.$922,0005,722
Commercial banks and other depository institutions in U.S.$120,0002,919
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,409,0006,578
Demand deposits$2,786,0006,696
Nontransaction accounts$51,645,0005,017
Money market deposit accounts (MMDAs)$4,902,0005,513
Other savings deposits (excluding MMDAs)$11,931,0003,562
Total time deposits$34,812,0004,573
Total time and savings deposits$56,268,0005,293
Noninterest-bearing deposits$2,780,0006,716
Interest-bearing deposits$56,274,0005,294
Retail deposits$53,409,0005,715
Estimated insured deposits$58,818,0005,436
IRAs and Keogh plan accounts$7,938,0003,064
Brokered deposits$5,135,0001,602
Fully insured brokered deposits$5,135,0001,470
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$60,421,0005,624
Deposits held in domestic offices$60,421,0005,624
Individuals, partnerships, and corporations$59,380,0005,383
U.S. Government$01,457
States and political subdivisions in the U.S.$921,0005,766
Commercial banks and other depository institutions in U.S.$120,0002,947
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,853,0006,562
Demand deposits$3,640,0006,549
Nontransaction accounts$52,568,0005,034
Money market deposit accounts (MMDAs)$4,946,0005,558
Other savings deposits (excluding MMDAs)$12,093,0003,522
Total time deposits$35,529,0004,616
Total time and savings deposits$56,781,0005,307
Noninterest-bearing deposits$3,636,0006,584
Interest-bearing deposits$56,785,0005,308
Retail deposits$54,793,0005,681
Estimated insured deposits$60,047,0005,414
IRAs and Keogh plan accounts$7,945,0003,117
Brokered deposits$5,119,0001,638
Fully insured brokered deposits$5,119,0001,507
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$61,371,0005,632
Deposits held in domestic offices$61,371,0005,631
Individuals, partnerships, and corporations$60,426,0005,392
U.S. Government$01,535
States and political subdivisions in the U.S.$717,0005,911
Commercial banks and other depository institutions in U.S.$228,0002,802
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,526,0006,636
Demand deposits$3,148,0006,701
Nontransaction accounts$53,845,0005,038
Money market deposit accounts (MMDAs)$4,676,0005,663
Other savings deposits (excluding MMDAs)$12,385,0003,477
Total time deposits$36,784,0004,599
Total time and savings deposits$58,223,0005,296
Noninterest-bearing deposits$3,143,0006,725
Interest-bearing deposits$58,228,0005,304
Retail deposits$55,393,0005,675
Estimated insured deposits$60,885,0005,420
IRAs and Keogh plan accounts$8,025,0003,110
Brokered deposits$5,220,0001,675
Fully insured brokered deposits$5,220,0001,535
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$62,208,0005,672
Deposits held in domestic offices$62,208,0005,671
Individuals, partnerships, and corporations$61,262,0005,419
U.S. Government$01,579
States and political subdivisions in the U.S.$717,0005,935
Commercial banks and other depository institutions in U.S.$229,0002,812
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,119,0006,635
Demand deposits$3,561,0006,674
Nontransaction accounts$54,089,0005,084
Money market deposit accounts (MMDAs)$4,758,0005,702
Other savings deposits (excluding MMDAs)$11,538,0003,602
Total time deposits$37,791,0004,608
Total time and savings deposits$58,647,0005,358
Noninterest-bearing deposits$3,557,0006,697
Interest-bearing deposits$58,651,0005,361
Retail deposits$55,748,0005,732
Estimated insured deposits$61,601,0005,461
IRAs and Keogh plan accounts$8,027,0003,116
Brokered deposits$5,207,0001,711
Fully insured brokered deposits$5,207,0001,580
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$61,669,0005,693
Deposits held in domestic offices$61,669,0005,692
Individuals, partnerships, and corporations$61,669,0005,402
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$7,303,0006,731
Demand deposits$3,300,0006,722
Nontransaction accounts$54,366,0005,062
Money market deposit accounts (MMDAs)$4,659,0005,689
Other savings deposits (excluding MMDAs)$11,501,0003,491
Total time deposits$38,206,0004,642
Total time and savings deposits$54,366,0005,503
Noninterest-bearing deposits$3,300,0006,758
Interest-bearing deposits$58,369,0005,348
Retail deposits$55,715,0005,719
Estimated insured deposits$60,961,0005,462
IRAs and Keogh plan accounts$8,155,0003,089
Brokered deposits$5,195,0001,771
Fully insured brokered deposits$5,195,0001,632
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$61,794,0005,706
Deposits held in domestic offices$61,794,0005,705
Individuals, partnerships, and corporations$61,793,0005,409
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$6,344,0006,866
Demand deposits$2,450,0006,920
Nontransaction accounts$55,449,0005,065
Money market deposit accounts (MMDAs)$4,592,0005,750
Other savings deposits (excluding MMDAs)$11,816,0003,446
Total time deposits$39,041,0004,653
Total time and savings deposits$55,449,0005,481
Noninterest-bearing deposits$2,450,0006,952
Interest-bearing deposits$59,344,0005,343
Retail deposits$55,432,0005,721
Estimated insured deposits$60,787,0005,493
IRAs and Keogh plan accounts$7,983,0003,186
Brokered deposits$5,604,0001,800
Fully insured brokered deposits$5,604,0001,657
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$60,599,0005,780
Deposits held in domestic offices$60,599,0005,779
Individuals, partnerships, and corporations$60,599,0005,481
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$5,907,0006,958
Demand deposits$2,151,0007,063
Nontransaction accounts$54,692,0005,147
Money market deposit accounts (MMDAs)$4,543,0005,804
Other savings deposits (excluding MMDAs)$9,636,0003,831
Total time deposits$40,513,0004,631
Total time and savings deposits$54,692,0005,577
Noninterest-bearing deposits$2,151,0007,094
Interest-bearing deposits$58,448,0005,415
Retail deposits$53,232,0005,854
Estimated insured deposits$60,109,0005,558
IRAs and Keogh plan accounts$7,743,0003,262
Brokered deposits$6,554,0001,753
Fully insured brokered deposits$6,554,0001,617
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$62,683,0005,756
Deposits held in domestic offices$62,683,0005,754
Individuals, partnerships, and corporations$62,682,0005,446
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$5,831,0007,026
Demand deposits$2,051,0007,121
Nontransaction accounts$56,851,0005,105
Money market deposit accounts (MMDAs)$4,807,0005,766
Other savings deposits (excluding MMDAs)$10,684,0003,626
Total time deposits$41,360,0004,663
Total time and savings deposits$56,851,0005,544
Noninterest-bearing deposits$2,051,0007,154
Interest-bearing deposits$60,632,0005,390
Retail deposits$55,335,0005,806
Estimated insured deposits$61,826,0005,541
IRAs and Keogh plan accounts$7,797,0003,262
Brokered deposits$6,537,0001,812
Fully insured brokered deposits$6,537,0001,671
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$62,582,0005,787
Deposits held in domestic offices$62,582,0005,786
Individuals, partnerships, and corporations$62,582,0005,477
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$5,840,0007,065
Demand deposits$1,981,0007,206
Nontransaction accounts$56,742,0005,132
Money market deposit accounts (MMDAs)$4,827,0005,756
Other savings deposits (excluding MMDAs)$10,081,0003,631
Total time deposits$41,834,0004,701
Total time and savings deposits$56,742,0005,561
Noninterest-bearing deposits$1,981,0007,237
Interest-bearing deposits$60,601,0005,413
Retail deposits$55,250,0005,840
Estimated insured deposits$62,137,0005,539
IRAs and Keogh plan accounts$7,792,0003,288
Brokered deposits$6,523,0001,883
Fully insured brokered deposits$6,523,0001,743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$62,833,0005,814
Deposits held in domestic offices$62,833,0005,813
Individuals, partnerships, and corporations$62,833,0005,488
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$6,003,0007,084
Demand deposits$2,673,0007,053
Nontransaction accounts$56,830,0005,213
Money market deposit accounts (MMDAs)$4,879,0005,767
Other savings deposits (excluding MMDAs)$9,932,0003,657
Total time deposits$42,019,0004,777
Total time and savings deposits$56,830,0005,619
Noninterest-bearing deposits$2,673,0007,096
Interest-bearing deposits$60,160,0005,490
Retail deposits$55,511,0005,838
Estimated insured deposits$62,126,0005,518
IRAs and Keogh plan accounts$7,793,0003,336
Brokered deposits$6,503,0001,990
Fully insured brokered deposits$6,503,0001,821
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$61,712,0005,860
Deposits held in domestic offices$61,712,0005,859
Individuals, partnerships, and corporations$61,711,0005,555
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$5,360,0007,217
Demand deposits$1,580,0007,419
Nontransaction accounts$56,351,0005,259
Money market deposit accounts (MMDAs)$4,920,0005,766
Other savings deposits (excluding MMDAs)$9,270,0003,781
Total time deposits$42,161,0004,831
Total time and savings deposits$56,351,0005,659
Noninterest-bearing deposits$1,580,0007,452
Interest-bearing deposits$60,132,0005,515
Retail deposits$54,140,0005,915
Estimated insured deposits$61,378,0005,571
IRAs and Keogh plan accounts$7,327,0003,478
Brokered deposits$6,501,0002,073
Fully insured brokered deposits$6,501,0001,918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$62,647,0005,890
Deposits held in domestic offices$62,647,0005,888
Individuals, partnerships, and corporations$62,646,0005,589
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$5,186,0007,336
Demand deposits$1,435,0007,539
Nontransaction accounts$57,460,0005,262
Money market deposit accounts (MMDAs)$5,148,0005,746
Other savings deposits (excluding MMDAs)$9,247,0003,788
Total time deposits$43,065,0004,832
Total time and savings deposits$57,460,0005,680
Noninterest-bearing deposits$1,435,0007,572
Interest-bearing deposits$61,212,0005,527
Retail deposits$55,086,0005,924
Estimated insured deposits$62,346,0005,580
IRAs and Keogh plan accounts$7,198,0003,526
Brokered deposits$6,495,0002,163
Fully insured brokered deposits$6,495,0002,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$62,244,0005,914
Deposits held in domestic offices$62,244,0005,914
Individuals, partnerships, and corporations$62,244,0005,621
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$5,578,0007,342
Demand deposits$1,895,0007,514
Nontransaction accounts$56,666,0005,294
Money market deposit accounts (MMDAs)$4,907,0005,798
Other savings deposits (excluding MMDAs)$8,891,0003,806
Total time deposits$42,868,0004,881
Total time and savings deposits$56,666,0005,700
Noninterest-bearing deposits$1,895,0007,552
Interest-bearing deposits$60,349,0005,543
Retail deposits$49,549,0005,861
Estimated insured deposits$61,615,0005,605
IRAs and Keogh plan accounts$7,144,0003,531
Brokered deposits$6,511,0002,232
Fully insured brokered deposits$6,511,0001,803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$61,784,0005,931
Deposits held in domestic offices$61,784,0005,930
Individuals, partnerships, and corporations$61,784,0005,653
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$4,847,0007,465
Demand deposits$1,188,0007,724
Nontransaction accounts$56,937,0005,324
Money market deposit accounts (MMDAs)$5,025,0005,806
Other savings deposits (excluding MMDAs)$8,385,0003,940
Total time deposits$43,527,0004,913
Total time and savings deposits$56,937,0005,706
Noninterest-bearing deposits$1,188,0007,748
Interest-bearing deposits$60,596,0005,564
Retail deposits$48,493,0005,901
Estimated insured deposits$61,554,0005,605
IRAs and Keogh plan accounts$7,256,0003,476
Brokered deposits$6,229,0002,354
Fully insured brokered deposits$6,229,0002,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$60,804,0005,992
Deposits held in domestic offices$60,804,0005,991
Individuals, partnerships, and corporations$60,804,0005,699
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$5,230,0007,450
Demand deposits$1,233,0007,800
Nontransaction accounts$55,574,0005,404
Money market deposit accounts (MMDAs)$4,922,0005,857
Other savings deposits (excluding MMDAs)$8,107,0004,020
Total time deposits$42,545,0005,021
Total time and savings deposits$55,574,0005,779
Noninterest-bearing deposits$1,233,0007,832
Interest-bearing deposits$59,571,0005,625
Retail deposits$49,618,0005,871
Estimated insured deposits$56,323,0005,464
IRAs and Keogh plan accounts$7,099,0003,524
Brokered deposits$6,169,0002,456
Fully insured brokered deposits$6,169,0002,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$59,625,0006,040
Deposits held in domestic offices$59,625,0006,040
Individuals, partnerships, and corporations$59,625,0005,749
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$5,648,0007,399
Demand deposits$1,723,0007,712
Nontransaction accounts$53,977,0005,475
Money market deposit accounts (MMDAs)$4,516,0005,985
Other savings deposits (excluding MMDAs)$8,445,0003,931
Total time deposits$41,016,0005,130
Total time and savings deposits$53,977,0005,860
Noninterest-bearing deposits$1,723,0007,756
Interest-bearing deposits$57,902,0005,711
Retail deposits$48,940,0005,911
Estimated insured deposits$55,173,0005,523
IRAs and Keogh plan accounts$6,936,0003,508
Brokered deposits$6,158,0002,508
Fully insured brokered deposits$6,158,0002,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$52,391,0006,320
Deposits held in domestic offices$52,391,0006,320
Individuals, partnerships, and corporations$52,391,0006,028
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$4,940,0007,569
Demand deposits$1,334,0007,870
Nontransaction accounts$47,451,0005,742
Money market deposit accounts (MMDAs)$4,499,0005,949
Other savings deposits (excluding MMDAs)$8,256,0003,830
Total time deposits$34,696,0005,503
Total time and savings deposits$47,451,0006,119
Noninterest-bearing deposits$1,334,0007,905
Interest-bearing deposits$51,057,0005,959
Retail deposits$44,695,0006,135
Estimated insured deposits$49,448,0005,781
IRAs and Keogh plan accounts$6,363,0003,608
Brokered deposits$1,186,0003,332
Fully insured brokered deposits$1,186,0003,152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,042,0006,264
Deposits held in domestic offices$53,042,0006,263
Individuals, partnerships, and corporations$53,042,0005,999
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,898,0007,600
Demand deposits$1,584,0007,842
Nontransaction accounts$48,144,0005,696
Money market deposit accounts (MMDAs)$4,043,0006,098
Other savings deposits (excluding MMDAs)$8,329,0003,849
Total time deposits$35,772,0005,406
Total time and savings deposits$48,144,0006,078
Noninterest-bearing deposits$1,584,0007,881
Interest-bearing deposits$51,458,0005,910
Retail deposits$44,784,0006,134
Estimated insured deposits$50,577,0005,705
IRAs and Keogh plan accounts$6,028,0003,668
Brokered deposits$1,185,0003,137
Fully insured brokered deposits$1,185,0002,983
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$53,857,0006,253
Deposits held in domestic offices$53,857,0006,251
Individuals, partnerships, and corporations$53,856,0005,959
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$5,014,0007,634
Demand deposits$1,350,0007,956
Nontransaction accounts$48,842,0005,658
Money market deposit accounts (MMDAs)$4,008,0006,153
Other savings deposits (excluding MMDAs)$8,447,0003,853
Total time deposits$36,387,0005,331
Total time and savings deposits$48,842,0006,046
Noninterest-bearing deposits$1,350,0007,999
Interest-bearing deposits$52,507,0005,871
Retail deposits$45,179,0006,121
Estimated insured deposits$51,065,0005,692
IRAs and Keogh plan accounts$5,977,0003,680
Brokered deposits$461,0003,171
Fully insured brokered deposits$461,0002,975
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$53,746,0006,264
Deposits held in domestic offices$53,746,0006,263
Individuals, partnerships, and corporations$53,746,0005,975
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$5,306,0007,556
Demand deposits$1,694,0007,864
Nontransaction accounts$48,440,0005,688
Money market deposit accounts (MMDAs)$3,999,0006,126
Other savings deposits (excluding MMDAs)$7,500,0004,066
Total time deposits$36,941,0005,328
Total time and savings deposits$48,440,0006,079
Noninterest-bearing deposits$1,694,0007,904
Interest-bearing deposits$52,052,0005,925
Retail deposits$45,187,0006,127
Estimated insured deposits$51,129,0005,671
IRAs and Keogh plan accounts$6,143,0003,625
Brokered deposits$460,0003,129
Fully insured brokered deposits$460,0002,927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$52,808,0006,261
Deposits held in domestic offices$52,808,0006,260
Individuals, partnerships, and corporations$52,808,0005,981
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$5,058,0007,644
Demand deposits$907,0008,122
Nontransaction accounts$47,750,0005,675
Money market deposit accounts (MMDAs)$3,965,0006,084
Other savings deposits (excluding MMDAs)$7,879,0003,886
Total time deposits$35,906,0005,364
Total time and savings deposits$47,750,0006,056
Noninterest-bearing deposits$907,0008,143
Interest-bearing deposits$51,901,0005,866
Retail deposits$44,591,0006,098
Estimated insured deposits$50,004,0005,672
IRAs and Keogh plan accounts$5,996,0003,651
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$54,470,0006,177
Deposits held in domestic offices$54,470,0006,176
Individuals, partnerships, and corporations$54,470,0005,899
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$4,603,0007,716
Demand deposits$883,0008,137
Nontransaction accounts$49,867,0005,582
Money market deposit accounts (MMDAs)$3,811,0006,131
Other savings deposits (excluding MMDAs)$7,801,0003,947
Total time deposits$38,255,0005,192
Total time and savings deposits$49,867,0005,980
Noninterest-bearing deposits$883,0008,170
Interest-bearing deposits$53,587,0005,786
Retail deposits$45,495,0006,031
Estimated insured deposits$51,961,0005,561
IRAs and Keogh plan accounts$6,395,0003,521
Brokered deposits$25,0003,307
Fully insured brokered deposits$25,0003,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$54,940,0006,175
Deposits held in domestic offices$54,940,0006,173
Individuals, partnerships, and corporations$54,940,0005,897
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$4,966,0007,714
Demand deposits$1,007,0008,168
Nontransaction accounts$49,974,0005,569
Money market deposit accounts (MMDAs)$4,147,0006,012
Other savings deposits (excluding MMDAs)$7,737,0004,055
Total time deposits$38,090,0005,176
Total time and savings deposits$49,974,0005,976
Noninterest-bearing deposits$1,007,0008,199
Interest-bearing deposits$53,933,0005,783
Retail deposits$46,318,0006,017
Estimated insured deposits$52,199,0005,566
IRAs and Keogh plan accounts$6,497,0003,478
Brokered deposits$124,0003,236
Fully insured brokered deposits$124,0003,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$55,754,0006,160
Deposits held in domestic offices$55,754,0006,158
Individuals, partnerships, and corporations$55,756,0005,875
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$5,389,0007,648
Demand deposits$1,296,0008,108
Nontransaction accounts$50,367,0005,547
Money market deposit accounts (MMDAs)$4,255,0006,009
Other savings deposits (excluding MMDAs)$8,118,0004,007
Total time deposits$37,994,0005,156
Total time and savings deposits$50,367,0005,973
Noninterest-bearing deposits$1,296,0008,145
Interest-bearing deposits$54,458,0005,782
Retail deposits$47,111,0006,007
Estimated insured deposits$52,890,0005,549
IRAs and Keogh plan accounts$6,466,0003,440
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$56,036,0006,128
Deposits held in domestic offices$56,036,0006,127
Individuals, partnerships, and corporations$56,036,0005,834
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$6,069,0007,563
Demand deposits$1,600,0008,026
Nontransaction accounts$49,967,0005,511
Money market deposit accounts (MMDAs)$4,494,0005,881
Other savings deposits (excluding MMDAs)$8,552,0003,854
Total time deposits$36,921,0005,167
Total time and savings deposits$49,967,0005,956
Noninterest-bearing deposits$1,600,0008,071
Interest-bearing deposits$54,436,0005,742
Retail deposits$45,562,0006,043
Estimated insured deposits$53,460,0005,476
IRAs and Keogh plan accounts$6,218,0003,475
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$55,932,0006,103
Deposits held in domestic offices$55,932,0006,101
Individuals, partnerships, and corporations$55,932,0005,832
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$5,849,0007,600
Demand deposits$1,406,0008,139
Nontransaction accounts$50,083,0005,467
Money market deposit accounts (MMDAs)$4,405,0005,913
Other savings deposits (excluding MMDAs)$8,428,0003,966
Total time deposits$37,250,0005,110
Total time and savings deposits$50,083,0005,915
Noninterest-bearing deposits$1,406,0008,175
Interest-bearing deposits$54,526,0005,685
Retail deposits$44,748,0006,073
Estimated insured deposits$52,948,0005,485
IRAs and Keogh plan accounts$6,413,0003,381
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$53,821,0006,222
Deposits held in domestic offices$53,821,0006,220
Individuals, partnerships, and corporations$53,820,0005,937
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$4,700,0007,947
Demand deposits$902,0008,332
Nontransaction accounts$49,120,0005,489
Money market deposit accounts (MMDAs)$4,670,0005,863
Other savings deposits (excluding MMDAs)$8,312,0004,082
Total time deposits$36,138,0005,114
Total time and savings deposits$49,120,0005,972
Noninterest-bearing deposits$902,0008,359
Interest-bearing deposits$52,919,0005,772
Retail deposits$44,321,0006,132
Estimated insured deposits$51,521,0005,572
IRAs and Keogh plan accounts$6,236,0003,416
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$54,080,0006,212
Deposits held in domestic offices$54,080,0006,210
Individuals, partnerships, and corporations$54,080,0005,932
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$5,109,0007,906
Demand deposits$982,0008,336
Nontransaction accounts$48,971,0005,482
Money market deposit accounts (MMDAs)$4,792,0005,848
Other savings deposits (excluding MMDAs)$8,689,0004,058
Total time deposits$35,490,0005,107
Total time and savings deposits$48,971,0005,976
Noninterest-bearing deposits$982,0008,362
Interest-bearing deposits$53,098,0005,753
Retail deposits$44,337,0006,159
Estimated insured deposits$51,537,0005,521
IRAs and Keogh plan accounts$6,027,0003,437
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$53,339,0006,261
Deposits held in domestic offices$53,339,0006,259
Individuals, partnerships, and corporations$53,339,0005,977
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$5,134,0007,985
Demand deposits$1,235,0008,304
Nontransaction accounts$48,205,0005,487
Money market deposit accounts (MMDAs)$5,347,0005,661
Other savings deposits (excluding MMDAs)$9,465,0003,839
Total time deposits$33,393,0005,209
Total time and savings deposits$48,205,0006,000
Noninterest-bearing deposits$1,235,0008,334
Interest-bearing deposits$52,104,0005,782
Retail deposits$43,264,0006,246
Estimated insured deposits$50,464,0005,629
IRAs and Keogh plan accounts$5,934,0003,453
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$51,233,0006,343
Deposits held in domestic offices$51,233,0006,340
Individuals, partnerships, and corporations$51,233,0006,049
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$4,520,0008,098
Demand deposits$817,0008,449
Nontransaction accounts$46,713,0005,552
Money market deposit accounts (MMDAs)$5,351,0005,676
Other savings deposits (excluding MMDAs)$9,128,0003,969
Total time deposits$32,234,0005,270
Total time and savings deposits$46,713,0006,075
Noninterest-bearing deposits$817,0008,471
Interest-bearing deposits$50,416,0005,851
Retail deposits$42,156,0006,279
Estimated insured deposits$49,156,0005,705
IRAs and Keogh plan accounts$5,473,0003,668
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$50,257,0006,378
Deposits held in domestic offices$50,257,0006,377
Individuals, partnerships, and corporations$50,257,0006,056
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$4,628,0008,077
Demand deposits$1,151,0008,365
Nontransaction accounts$45,629,0005,577
Money market deposit accounts (MMDAs)$5,880,0005,514
Other savings deposits (excluding MMDAs)$9,191,0004,003
Total time deposits$30,558,0005,338
Total time and savings deposits$45,629,0006,107
Noninterest-bearing deposits$1,151,0008,385
Interest-bearing deposits$49,106,0005,915
Retail deposits$41,621,0006,313
Estimated insured deposits$48,121,0005,734
IRAs and Keogh plan accounts$5,272,0003,745
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$51,155,0006,362
Deposits held in domestic offices$51,155,0006,360
Individuals, partnerships, and corporations$51,155,0006,038
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$4,978,0008,100
Demand deposits$1,462,0008,310
Nontransaction accounts$46,177,0005,568
Money market deposit accounts (MMDAs)$6,554,0005,383
Other savings deposits (excluding MMDAs)$9,157,0004,096
Total time deposits$30,466,0005,329
Total time and savings deposits$46,177,0006,109
Noninterest-bearing deposits$1,462,0008,327
Interest-bearing deposits$49,693,0005,921
Retail deposits$42,503,0006,313
Estimated insured deposits$49,003,0005,737
IRAs and Keogh plan accounts$5,214,0003,775
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$52,243,0006,318
Deposits held in domestic offices$52,243,0006,316
Individuals, partnerships, and corporations$52,243,0005,977
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$5,254,0008,090
Demand deposits$1,275,0008,431
Nontransaction accounts$46,989,0005,505
Money market deposit accounts (MMDAs)$7,027,0005,239
Other savings deposits (excluding MMDAs)$9,432,0004,000
Total time deposits$30,530,0005,273
Total time and savings deposits$46,989,0006,063
Noninterest-bearing deposits$1,275,0008,455
Interest-bearing deposits$50,968,0005,829
Retail deposits$43,446,0006,272
Estimated insured deposits$49,846,0005,662
IRAs and Keogh plan accounts$5,256,0003,758
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$52,657,0006,263
Deposits held in domestic offices$52,657,0006,260
Individuals, partnerships, and corporations$52,657,0005,907
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$4,877,0008,138
Demand deposits$1,131,0008,486
Nontransaction accounts$47,780,0005,436
Money market deposit accounts (MMDAs)$7,149,0005,232
Other savings deposits (excluding MMDAs)$9,272,0004,058
Total time deposits$31,359,0005,185
Total time and savings deposits$47,780,0005,963
Noninterest-bearing deposits$1,131,0008,509
Interest-bearing deposits$51,526,0005,755
Retail deposits$44,169,0006,188
Estimated insured deposits$50,469,0005,609
IRAs and Keogh plan accounts$5,379,0003,722
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$52,290,0006,299
Deposits held in domestic offices$52,290,0006,297
Individuals, partnerships, and corporations$52,290,0005,937
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$4,656,0008,246
Demand deposits$881,0008,632
Nontransaction accounts$47,634,0005,468
Money market deposit accounts (MMDAs)$6,250,0005,537
Other savings deposits (excluding MMDAs)$8,767,0004,220
Total time deposits$32,617,0005,088
Total time and savings deposits$47,634,0006,020
Noninterest-bearing deposits$881,0008,650
Interest-bearing deposits$51,409,0005,796
Retail deposits$44,804,0006,184
Estimated insured deposits$50,404,0005,651
IRAs and Keogh plan accounts$5,480,0003,716
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$53,469,0006,242
Deposits held in domestic offices$53,469,0006,239
Individuals, partnerships, and corporations$53,469,0005,873
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$4,706,0008,278
Demand deposits$1,063,0008,593
Nontransaction accounts$48,763,0005,404
Money market deposit accounts (MMDAs)$6,269,0005,545
Other savings deposits (excluding MMDAs)$8,872,0004,177
Total time deposits$33,622,0005,022
Total time and savings deposits$48,763,0005,971
Noninterest-bearing deposits$1,063,0008,609
Interest-bearing deposits$52,406,0005,788
Retail deposits$46,262,0006,085
Estimated insured deposits$51,662,0005,598
IRAs and Keogh plan accounts$5,617,0003,653
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$55,085,0006,154
Deposits held in domestic offices$55,085,0006,152
Individuals, partnerships, and corporations$54,897,0005,762
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,594,0005,666
Noninterest-bearing deposits$1,838,0008,273
Interest-bearing deposits$53,247,0005,708
Retail deposits$47,260,0006,051
Estimated insured deposits$52,660,0005,519
IRAs and Keogh plan accounts$5,570,0003,687
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$53,598,0006,230
Deposits held in domestic offices$53,598,0006,229
Individuals, partnerships, and corporations$53,411,0005,875
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,550,0005,732
Noninterest-bearing deposits$1,205,0008,582
Interest-bearing deposits$52,393,0005,761
Retail deposits$46,817,0006,053
Estimated insured deposits$51,717,0005,601
IRAs and Keogh plan accounts$5,638,0003,701
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$53,514,0006,229
Deposits held in domestic offices$53,514,0006,228
Individuals, partnerships, and corporations$53,325,0005,866
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,788,0005,723
Noninterest-bearing deposits$725,0008,810
Interest-bearing deposits$52,789,0005,746
Retail deposits$47,006,0006,052
Estimated insured deposits$51,806,0005,625
IRAs and Keogh plan accounts$5,661,0003,692
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$54,493,0006,143
Deposits held in domestic offices$54,493,0006,142
Individuals, partnerships, and corporations$54,301,0005,755
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,628,0005,660
Noninterest-bearing deposits$970,0008,739
Interest-bearing deposits$53,523,0005,690
Retail deposits$47,040,0006,003
Estimated insured deposits$52,740,0005,535
IRAs and Keogh plan accounts$5,725,0003,624
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$55,521,0006,049
Deposits held in domestic offices$55,521,0006,046
Individuals, partnerships, and corporations$55,339,0005,654
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$54,503,0005,543
Noninterest-bearing deposits$1,297,0008,659
Interest-bearing deposits$54,224,0005,590
Retail deposits$47,860,0005,933
Estimated insured deposits$53,560,0005,440
IRAs and Keogh plan accounts$5,700,0003,586
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$58,554,0005,777
Deposits held in domestic offices$58,554,0005,773
Individuals, partnerships, and corporations$58,359,0005,416
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$57,997,0005,208
Noninterest-bearing deposits$834,0008,974
Interest-bearing deposits$57,720,0005,249
Retail deposits$50,143,0005,664
Estimated insured deposits$56,943,0005,145
IRAs and Keogh plan accounts$5,771,0003,482
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$58,032,0005,672
Deposits held in domestic offices$58,032,0005,667
Individuals, partnerships, and corporations$57,844,0005,286
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$57,195,0005,114
Noninterest-bearing deposits$1,080,0009,079
Interest-bearing deposits$56,952,0005,182
Retail deposits$48,294,0005,662
Estimated insured deposits$55,394,0005,171
IRAs and Keogh plan accounts$5,720,0003,445
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$63,792,0005,361
Deposits held in domestic offices$63,792,0005,358
Individuals, partnerships, and corporations$63,397,0005,047
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$63,135,0004,819
Noninterest-bearing deposits$1,377,0009,142
Interest-bearing deposits$62,415,0004,885
Retail deposits$55,637,0005,254
Estimated insured deposits$61,437,0004,866
IRAs and Keogh plan accounts$6,048,0003,394
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$71,970,0004,943
Deposits held in domestic offices$71,970,0004,939
Individuals, partnerships, and corporations$71,590,0004,645
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$71,329,0004,346
Noninterest-bearing deposits$915,0009,639
Interest-bearing deposits$71,055,0004,399
Retail deposits$64,931,0004,737
Estimated insured deposits$70,432,0004,407
IRAs and Keogh plan accounts$6,715,0003,187
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$72,052,0004,927
Deposits held in domestic offices$72,052,0004,922
Individuals, partnerships, and corporations$71,658,0004,611
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$71,368,0004,323
Noninterest-bearing deposits$866,00010,062
Interest-bearing deposits$71,186,0004,370
Retail deposits$65,436,0004,724
Estimated insured deposits$70,736,0004,390
IRAs and Keogh plan accounts$6,503,0003,409
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$64,622,0005,521
Deposits held in domestic offices$64,622,0005,513
Individuals, partnerships, and corporations$64,240,0005,157
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$63,236,0004,923
Noninterest-bearing deposits$720,00010,579
Interest-bearing deposits$63,902,0004,934
Retail deposits$58,176,0005,393
Estimated insured deposits$63,077,0005,035
IRAs and Keogh plan accounts$5,834,0003,911
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$64,884,0005,589
Deposits held in domestic offices$64,884,0005,579
Individuals, partnerships, and corporations$64,477,0005,247
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$64,034,0004,945
Noninterest-bearing deposits$625,00011,115
Interest-bearing deposits$64,259,0004,990
Retail deposits$58,837,0005,470
Estimated insured deposits$63,337,0005,158
IRAs and Keogh plan accounts$5,956,0003,986
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$57,335,0006,161
Deposits held in domestic offices$57,335,0006,155
Individuals, partnerships, and corporations$56,943,0005,795
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$56,459,0005,454
Noninterest-bearing deposits$637,00011,648
Interest-bearing deposits$56,698,0005,488
Retail deposits$52,432,0006,075
Estimated insured deposits$56,132,0005,678
IRAs and Keogh plan accounts$5,203,0004,333
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$59,313,0006,190
Deposits held in domestic offices$59,313,0006,182
Individuals, partnerships, and corporations$58,926,0005,788
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$58,460,0005,444
Noninterest-bearing deposits$587,00012,198
Interest-bearing deposits$58,726,0005,544
Retail deposits$55,109,0006,083
Estimated insured deposits$58,309,0005,708
IRAs and Keogh plan accounts$5,785,0004,202
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$60,105,0006,236
Deposits held in domestic offices$60,105,0006,226
Individuals, partnerships, and corporations$60,105,0005,954
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,618,0005,601
Noninterest-bearing deposits$487,00013,000
Interest-bearing deposits$59,618,0005,595
Retail deposits$56,221,0006,112
Estimated insured deposits$59,221,0005,769
IRAs and Keogh plan accounts$5,982,0004,353
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA