The First State Bank of Shelby, Total Deposits

2023-12-31Rank
Total deposits$118,954,0003,487
Deposits held in domestic offices$118,954,0003,487
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$58,683,0003,043
Demand deposits$49,069,0002,575
Nontransaction accounts$60,270,0003,538
Money market deposit accounts (MMDAs)$6,422,0003,625
Other savings deposits (excluding MMDAs)$26,740,0002,371
Total time deposits$27,108,0003,484
Total time and savings deposits$69,884,0003,652
Noninterest-bearing deposits$49,069,0002,552
Interest-bearing deposits$69,885,0003,674
Retail deposits$111,380,0003,375
Estimated insured deposits$100,129,0003,324
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$121,195,0003,468
Deposits held in domestic offices$121,195,0003,468
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$62,993,0002,966
Demand deposits$51,326,0002,522
Nontransaction accounts$58,202,0003,579
Money market deposit accounts (MMDAs)$6,728,0003,629
Other savings deposits (excluding MMDAs)$26,858,0002,421
Total time deposits$24,616,0003,529
Total time and savings deposits$69,869,0003,650
Noninterest-bearing deposits$51,326,0002,499
Interest-bearing deposits$69,869,0003,681
Retail deposits$114,131,0003,347
Estimated insured deposits$98,917,0003,344
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$125,086,0003,432
Deposits held in domestic offices$125,086,0003,432
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$66,787,0002,918
Demand deposits$54,094,0002,453
Nontransaction accounts$58,299,0003,574
Money market deposit accounts (MMDAs)$7,287,0003,618
Other savings deposits (excluding MMDAs)$29,245,0002,370
Total time deposits$21,766,0003,607
Total time and savings deposits$70,992,0003,641
Noninterest-bearing deposits$54,094,0002,457
Interest-bearing deposits$70,992,0003,673
Retail deposits$120,343,0003,292
Estimated insured deposits$100,773,0003,325
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$140,440,0003,296
Deposits held in domestic offices$140,440,0003,296
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$77,376,0002,769
Demand deposits$64,576,0002,299
Nontransaction accounts$63,064,0003,526
Money market deposit accounts (MMDAs)$8,721,0003,589
Other savings deposits (excluding MMDAs)$32,816,0002,303
Total time deposits$21,527,0003,567
Total time and savings deposits$75,864,0003,606
Noninterest-bearing deposits$64,576,0002,284
Interest-bearing deposits$75,864,0003,655
Retail deposits$135,761,0003,225
Estimated insured deposits$103,708,0003,329
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$154,167,0003,211
Deposits held in domestic offices$154,167,0003,211
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$89,043,0002,620
Demand deposits$74,395,0002,151
Nontransaction accounts$65,124,0003,494
Money market deposit accounts (MMDAs)$9,416,0003,593
Other savings deposits (excluding MMDAs)$34,273,0002,307
Total time deposits$21,434,0003,498
Total time and savings deposits$79,772,0003,570
Noninterest-bearing deposits$74,395,0002,172
Interest-bearing deposits$79,772,0003,624
Retail deposits$150,394,0003,118
Estimated insured deposits$107,144,0003,294
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$156,828,0003,220
Deposits held in domestic offices$156,828,0003,219
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$92,520,0002,575
Demand deposits$74,360,0002,179
Nontransaction accounts$64,308,0003,548
Money market deposit accounts (MMDAs)$9,091,0003,690
Other savings deposits (excluding MMDAs)$33,211,0002,426
Total time deposits$22,005,0003,454
Total time and savings deposits$82,468,0003,548
Noninterest-bearing deposits$74,360,0002,216
Interest-bearing deposits$82,468,0003,598
Retail deposits$153,310,0003,146
Estimated insured deposits$106,053,0003,340
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$157,297,0003,264
Deposits held in domestic offices$157,297,0003,263
Individuals, partnerships, and corporations$153,351,0003,097
U.S. Government$0821
States and political subdivisions in the U.S.$3,925,0003,746
Commercial banks and other depository institutions in U.S.$21,0002,073
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,448,0002,646
Demand deposits$75,335,0002,176
Nontransaction accounts$66,849,0003,553
Money market deposit accounts (MMDAs)$9,356,0003,730
Other savings deposits (excluding MMDAs)$33,002,0002,485
Total time deposits$24,491,0003,376
Total time and savings deposits$81,962,0003,626
Noninterest-bearing deposits$75,335,0002,218
Interest-bearing deposits$81,962,0003,682
Retail deposits$153,278,0003,183
Estimated insured deposits$109,043,0003,363
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$160,769,0003,245
Deposits held in domestic offices$160,769,0003,244
Individuals, partnerships, and corporations$159,038,0003,049
U.S. Government$0814
States and political subdivisions in the U.S.$1,710,0004,107
Commercial banks and other depository institutions in U.S.$21,0002,079
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,775,0002,604
Demand deposits$76,558,0002,141
Nontransaction accounts$68,994,0003,531
Money market deposit accounts (MMDAs)$9,517,0003,731
Other savings deposits (excluding MMDAs)$33,577,0002,450
Total time deposits$25,900,0003,348
Total time and savings deposits$84,211,0003,615
Noninterest-bearing deposits$76,558,0002,196
Interest-bearing deposits$84,211,0003,667
Retail deposits$156,859,0003,168
Estimated insured deposits$109,479,0003,359
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$160,681,0003,213
Deposits held in domestic offices$160,681,0003,212
Individuals, partnerships, and corporations$158,215,0003,052
U.S. Government$0909
States and political subdivisions in the U.S.$2,445,0004,017
Commercial banks and other depository institutions in U.S.$21,0002,121
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,642,0002,549
Demand deposits$77,568,0002,082
Nontransaction accounts$67,039,0003,564
Money market deposit accounts (MMDAs)$9,221,0003,742
Other savings deposits (excluding MMDAs)$32,339,0002,448
Total time deposits$25,478,0003,419
Total time and savings deposits$83,113,0003,625
Noninterest-bearing deposits$77,568,0002,151
Interest-bearing deposits$83,113,0003,672
Retail deposits$157,025,0003,138
Estimated insured deposits$108,924,0003,355
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$132,250,0003,505
Deposits held in domestic offices$132,250,0003,505
Individuals, partnerships, and corporations$129,323,0003,345
U.S. Government$0842
States and political subdivisions in the U.S.$2,907,0003,980
Commercial banks and other depository institutions in U.S.$20,0002,152
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,248,0003,000
Demand deposits$52,504,0002,603
Nontransaction accounts$65,002,0003,632
Money market deposit accounts (MMDAs)$8,200,0003,870
Other savings deposits (excluding MMDAs)$30,153,0002,529
Total time deposits$26,650,0003,433
Total time and savings deposits$79,746,0003,703
Noninterest-bearing deposits$52,504,0002,665
Interest-bearing deposits$79,746,0003,748
Retail deposits$127,676,0003,447
Estimated insured deposits$104,924,0003,446
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$121,209,0003,631
Deposits held in domestic offices$121,209,0003,631
Individuals, partnerships, and corporations$118,348,0003,460
U.S. Government$0841
States and political subdivisions in the U.S.$2,842,0004,027
Commercial banks and other depository institutions in U.S.$19,0002,189
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,348,0003,210
Demand deposits$46,301,0002,762
Nontransaction accounts$61,861,0003,706
Money market deposit accounts (MMDAs)$6,925,0003,973
Other savings deposits (excluding MMDAs)$28,623,0002,568
Total time deposits$26,312,0003,496
Total time and savings deposits$74,908,0003,798
Noninterest-bearing deposits$46,301,0002,823
Interest-bearing deposits$74,908,0003,843
Retail deposits$117,041,0003,553
Estimated insured deposits$101,206,0003,507
IRAs and Keogh plan accounts$1,372,0004,209
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$118,743,0003,671
Deposits held in domestic offices$118,743,0003,671
Individuals, partnerships, and corporations$115,897,0003,498
U.S. Government$0837
States and political subdivisions in the U.S.$2,828,0004,037
Commercial banks and other depository institutions in U.S.$18,0002,200
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,224,0003,252
Demand deposits$44,267,0002,809
Nontransaction accounts$61,519,0003,712
Money market deposit accounts (MMDAs)$6,237,0004,041
Other savings deposits (excluding MMDAs)$29,842,0002,462
Total time deposits$25,440,0003,577
Total time and savings deposits$74,476,0003,809
Noninterest-bearing deposits$44,267,0002,881
Interest-bearing deposits$74,476,0003,859
Retail deposits$115,188,0003,586
Estimated insured deposits$99,551,0003,550
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$113,950,0003,661
Deposits held in domestic offices$113,950,0003,661
Individuals, partnerships, and corporations$111,016,0003,487
U.S. Government$0909
States and political subdivisions in the U.S.$2,917,0004,020
Commercial banks and other depository institutions in U.S.$17,0002,225
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,756,0003,145
Demand deposits$43,657,0002,670
Nontransaction accounts$58,194,0003,756
Money market deposit accounts (MMDAs)$6,178,0004,015
Other savings deposits (excluding MMDAs)$26,371,0002,533
Total time deposits$25,644,0003,596
Total time and savings deposits$70,293,0003,848
Noninterest-bearing deposits$43,657,0002,777
Interest-bearing deposits$70,293,0003,890
Retail deposits$109,863,0003,591
Estimated insured deposits$95,406,0003,534
IRAs and Keogh plan accounts$1,293,0004,307
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$105,774,0003,738
Deposits held in domestic offices$105,774,0003,738
Individuals, partnerships, and corporations$103,052,0003,561
U.S. Government$0867
States and political subdivisions in the U.S.$2,706,0004,064
Commercial banks and other depository institutions in U.S.$16,0002,252
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,363,0003,211
Demand deposits$39,301,0002,726
Nontransaction accounts$55,411,0003,823
Money market deposit accounts (MMDAs)$5,493,0004,079
Other savings deposits (excluding MMDAs)$24,163,0002,612
Total time deposits$25,753,0003,648
Total time and savings deposits$66,473,0003,918
Noninterest-bearing deposits$39,301,0002,848
Interest-bearing deposits$66,473,0003,956
Retail deposits$101,391,0003,665
Estimated insured deposits$89,445,0003,623
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$101,165,0003,805
Deposits held in domestic offices$101,165,0003,805
Individuals, partnerships, and corporations$98,086,0003,629
U.S. Government$0863
States and political subdivisions in the U.S.$3,065,0004,019
Commercial banks and other depository institutions in U.S.$14,0002,277
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,973,0003,299
Demand deposits$36,162,0002,835
Nontransaction accounts$54,192,0003,852
Money market deposit accounts (MMDAs)$5,263,0004,113
Other savings deposits (excluding MMDAs)$24,379,0002,557
Total time deposits$24,550,0003,765
Total time and savings deposits$65,003,0003,957
Noninterest-bearing deposits$36,162,0002,966
Interest-bearing deposits$65,003,0003,990
Retail deposits$96,789,0003,734
Estimated insured deposits$86,437,0003,683
IRAs and Keogh plan accounts$1,069,0004,470
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$95,909,0003,784
Deposits held in domestic offices$95,909,0003,784
Individuals, partnerships, and corporations$93,706,0003,597
U.S. Government$0886
States and political subdivisions in the U.S.$2,190,0004,183
Commercial banks and other depository institutions in U.S.$13,0002,306
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,912,0003,136
Demand deposits$32,966,0002,624
Nontransaction accounts$51,997,0003,891
Money market deposit accounts (MMDAs)$5,427,0004,084
Other savings deposits (excluding MMDAs)$21,990,0002,579
Total time deposits$24,579,0003,816
Total time and savings deposits$62,943,0003,973
Noninterest-bearing deposits$32,966,0002,781
Interest-bearing deposits$62,943,0004,005
Retail deposits$92,357,0003,685
Estimated insured deposits$82,969,0003,658
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$98,514,0003,773
Deposits held in domestic offices$98,514,0003,773
Individuals, partnerships, and corporations$96,358,0003,564
U.S. Government$01,019
States and political subdivisions in the U.S.$2,145,0004,249
Commercial banks and other depository institutions in U.S.$11,0002,321
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,113,0003,043
Demand deposits$35,503,0002,501
Nontransaction accounts$52,401,0003,911
Money market deposit accounts (MMDAs)$5,393,0004,120
Other savings deposits (excluding MMDAs)$22,114,0002,548
Total time deposits$24,894,0003,839
Total time and savings deposits$63,011,0003,998
Noninterest-bearing deposits$35,503,0002,678
Interest-bearing deposits$63,011,0004,024
Retail deposits$94,441,0003,669
Estimated insured deposits$83,892,0003,659
IRAs and Keogh plan accounts$849,0004,674
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$98,094,0003,786
Deposits held in domestic offices$98,094,0003,786
Individuals, partnerships, and corporations$95,425,0003,600
U.S. Government$1,535,000114
States and political subdivisions in the U.S.$1,110,0004,524
Commercial banks and other depository institutions in U.S.$24,0002,285
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,262,0003,025
Demand deposits$33,673,0002,595
Nontransaction accounts$51,832,0003,966
Money market deposit accounts (MMDAs)$5,167,0004,191
Other savings deposits (excluding MMDAs)$19,940,0002,716
Total time deposits$26,726,0003,785
Total time and savings deposits$64,421,0003,993
Noninterest-bearing deposits$33,673,0002,783
Interest-bearing deposits$64,421,0004,018
Retail deposits$93,226,0003,702
Estimated insured deposits$83,266,0003,705
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$95,802,0003,837
Deposits held in domestic offices$95,802,0003,837
Individuals, partnerships, and corporations$92,774,0003,665
U.S. Government$1,850,000111
States and political subdivisions in the U.S.$1,079,0004,556
Commercial banks and other depository institutions in U.S.$99,0002,161
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,929,0003,126
Demand deposits$31,194,0002,708
Nontransaction accounts$51,873,0003,971
Money market deposit accounts (MMDAs)$5,457,0004,203
Other savings deposits (excluding MMDAs)$20,384,0002,708
Total time deposits$26,032,0003,833
Total time and savings deposits$64,608,0004,006
Noninterest-bearing deposits$31,194,0002,879
Interest-bearing deposits$64,608,0004,036
Retail deposits$90,943,0003,756
Estimated insured deposits$81,199,0003,760
IRAs and Keogh plan accounts$714,0004,860
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$97,230,0003,861
Deposits held in domestic offices$97,230,0003,860
Individuals, partnerships, and corporations$94,739,0003,668
U.S. Government$0998
States and political subdivisions in the U.S.$2,491,0004,293
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$44,454,0003,138
Demand deposits$32,333,0002,645
Nontransaction accounts$52,776,0003,992
Money market deposit accounts (MMDAs)$5,596,0004,250
Other savings deposits (excluding MMDAs)$21,019,0002,691
Total time deposits$26,162,0003,849
Total time and savings deposits$64,897,0004,061
Noninterest-bearing deposits$32,333,0002,843
Interest-bearing deposits$64,897,0004,087
Retail deposits$92,341,0003,785
Estimated insured deposits$83,503,0003,751
IRAs and Keogh plan accounts$638,0004,955
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$104,614,0003,734
Deposits held in domestic offices$104,614,0003,733
Individuals, partnerships, and corporations$100,566,0003,568
U.S. Government$01,108
States and political subdivisions in the U.S.$4,048,0003,988
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$51,162,0002,857
Demand deposits$37,153,0002,393
Nontransaction accounts$53,452,0003,971
Money market deposit accounts (MMDAs)$5,600,0004,268
Other savings deposits (excluding MMDAs)$20,664,0002,701
Total time deposits$27,189,0003,785
Total time and savings deposits$67,461,0004,002
Noninterest-bearing deposits$37,153,0002,609
Interest-bearing deposits$67,461,0004,026
Retail deposits$99,588,0003,669
Estimated insured deposits$87,593,0003,671
IRAs and Keogh plan accounts$592,0005,015
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$101,785,0003,803
Deposits held in domestic offices$101,785,0003,802
Individuals, partnerships, and corporations$98,619,0003,625
U.S. Government$01,011
States and political subdivisions in the U.S.$3,166,0004,186
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$47,252,0002,988
Demand deposits$34,250,0002,544
Nontransaction accounts$54,533,0003,971
Money market deposit accounts (MMDAs)$6,218,0004,243
Other savings deposits (excluding MMDAs)$20,354,0002,757
Total time deposits$27,962,0003,765
Total time and savings deposits$67,535,0004,025
Noninterest-bearing deposits$34,250,0002,761
Interest-bearing deposits$67,535,0004,052
Retail deposits$96,818,0003,753
Estimated insured deposits$86,079,0003,735
IRAs and Keogh plan accounts$635,0005,083
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$103,052,0003,816
Deposits held in domestic offices$103,052,0003,815
Individuals, partnerships, and corporations$99,005,0003,640
U.S. Government$01,101
States and political subdivisions in the U.S.$4,047,0004,054
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,013,0003,050
Demand deposits$33,390,0002,619
Nontransaction accounts$56,039,0003,947
Money market deposit accounts (MMDAs)$6,757,0004,233
Other savings deposits (excluding MMDAs)$20,457,0002,776
Total time deposits$28,824,0003,749
Total time and savings deposits$69,662,0004,010
Noninterest-bearing deposits$33,390,0002,825
Interest-bearing deposits$69,661,0004,037
Retail deposits$97,836,0003,763
Estimated insured deposits$87,205,0003,741
IRAs and Keogh plan accounts$642,0005,146
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$105,517,0003,822
Deposits held in domestic offices$105,517,0003,821
Individuals, partnerships, and corporations$102,081,0003,645
U.S. Government$01,097
States and political subdivisions in the U.S.$3,436,0004,186
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,450,0003,044
Demand deposits$32,563,0002,658
Nontransaction accounts$58,067,0003,937
Money market deposit accounts (MMDAs)$6,692,0004,319
Other savings deposits (excluding MMDAs)$21,103,0002,770
Total time deposits$30,272,0003,710
Total time and savings deposits$72,954,0003,988
Noninterest-bearing deposits$32,563,0002,873
Interest-bearing deposits$72,954,0004,010
Retail deposits$100,057,0003,763
Estimated insured deposits$89,800,0003,734
IRAs and Keogh plan accounts$554,0005,235
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$105,324,0003,843
Deposits held in domestic offices$105,324,0003,842
Individuals, partnerships, and corporations$101,839,0003,660
U.S. Government$01,191
States and political subdivisions in the U.S.$3,417,0004,234
Commercial banks and other depository institutions in U.S.$68,0002,294
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,963,0003,106
Demand deposits$33,778,0002,616
Nontransaction accounts$58,361,0003,956
Money market deposit accounts (MMDAs)$6,923,0004,303
Other savings deposits (excluding MMDAs)$20,859,0002,765
Total time deposits$30,579,0003,735
Total time and savings deposits$71,546,0004,045
Noninterest-bearing deposits$33,778,0002,846
Interest-bearing deposits$71,546,0004,073
Retail deposits$99,774,0003,787
Estimated insured deposits$90,727,0003,732
IRAs and Keogh plan accounts$646,0005,277
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$100,558,0003,952
Deposits held in domestic offices$100,558,0003,951
Individuals, partnerships, and corporations$97,521,0003,765
U.S. Government$01,147
States and political subdivisions in the U.S.$2,939,0004,360
Commercial banks and other depository institutions in U.S.$98,0002,288
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,710,0003,194
Demand deposits$30,690,0002,764
Nontransaction accounts$56,848,0004,058
Money market deposit accounts (MMDAs)$6,918,0004,359
Other savings deposits (excluding MMDAs)$18,982,0002,925
Total time deposits$30,948,0003,745
Total time and savings deposits$69,868,0004,129
Noninterest-bearing deposits$30,690,0002,966
Interest-bearing deposits$69,868,0004,152
Retail deposits$95,467,0003,879
Estimated insured deposits$86,881,0003,837
IRAs and Keogh plan accounts$633,0005,348
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$100,905,0003,964
Deposits held in domestic offices$100,905,0003,963
Individuals, partnerships, and corporations$97,429,0003,779
U.S. Government$01,163
States and political subdivisions in the U.S.$3,281,0004,303
Commercial banks and other depository institutions in U.S.$195,0002,194
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,594,0003,214
Demand deposits$30,245,0002,790
Nontransaction accounts$57,311,0004,061
Money market deposit accounts (MMDAs)$6,327,0004,491
Other savings deposits (excluding MMDAs)$19,622,0002,894
Total time deposits$31,362,0003,745
Total time and savings deposits$70,660,0004,148
Noninterest-bearing deposits$30,245,0002,980
Interest-bearing deposits$70,660,0004,166
Retail deposits$95,820,0003,904
Estimated insured deposits$87,119,0003,857
IRAs and Keogh plan accounts$445,0005,468
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$104,355,0003,947
Deposits held in domestic offices$104,355,0003,946
Individuals, partnerships, and corporations$101,258,0003,748
U.S. Government$01,186
States and political subdivisions in the U.S.$2,777,0004,465
Commercial banks and other depository institutions in U.S.$320,0001,951
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,056,0003,183
Demand deposits$31,922,0002,688
Nontransaction accounts$59,299,0004,049
Money market deposit accounts (MMDAs)$6,270,0004,562
Other savings deposits (excluding MMDAs)$21,285,0002,782
Total time deposits$31,744,0003,774
Total time and savings deposits$72,433,0004,143
Noninterest-bearing deposits$31,921,0002,918
Interest-bearing deposits$72,433,0004,166
Retail deposits$99,279,0003,883
Estimated insured deposits$90,253,0003,827
IRAs and Keogh plan accounts$637,0005,456
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$105,162,0003,930
Deposits held in domestic offices$105,162,0003,929
Individuals, partnerships, and corporations$102,106,0003,739
U.S. Government$01,254
States and political subdivisions in the U.S.$2,490,0004,586
Commercial banks and other depository institutions in U.S.$566,0001,737
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,336,0003,093
Demand deposits$34,515,0002,482
Nontransaction accounts$58,826,0004,072
Money market deposit accounts (MMDAs)$6,832,0004,508
Other savings deposits (excluding MMDAs)$19,731,0002,854
Total time deposits$32,264,0003,764
Total time and savings deposits$70,647,0004,196
Noninterest-bearing deposits$34,515,0002,749
Interest-bearing deposits$70,647,0004,213
Retail deposits$100,345,0003,861
Estimated insured deposits$90,260,0003,827
IRAs and Keogh plan accounts$596,0005,525
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$100,775,0004,014
Deposits held in domestic offices$100,775,0004,013
Individuals, partnerships, and corporations$98,235,0003,821
U.S. Government$01,248
States and political subdivisions in the U.S.$2,258,0004,681
Commercial banks and other depository institutions in U.S.$282,0002,043
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,184,0003,228
Demand deposits$31,993,0002,593
Nontransaction accounts$58,591,0004,112
Money market deposit accounts (MMDAs)$7,010,0004,514
Other savings deposits (excluding MMDAs)$18,988,0002,901
Total time deposits$32,593,0003,809
Total time and savings deposits$68,782,0004,264
Noninterest-bearing deposits$31,993,0002,865
Interest-bearing deposits$68,782,0004,276
Retail deposits$95,698,0003,951
Estimated insured deposits$88,612,0003,879
IRAs and Keogh plan accounts$592,0005,588
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$101,479,0004,026
Deposits held in domestic offices$101,479,0004,025
Individuals, partnerships, and corporations$98,807,0003,818
U.S. Government$01,147
States and political subdivisions in the U.S.$2,126,0004,757
Commercial banks and other depository institutions in U.S.$546,0001,796
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,181,0003,283
Demand deposits$30,048,0002,689
Nontransaction accounts$60,298,0004,095
Money market deposit accounts (MMDAs)$7,321,0004,497
Other savings deposits (excluding MMDAs)$19,809,0002,861
Total time deposits$33,168,0003,822
Total time and savings deposits$71,431,0004,240
Noninterest-bearing deposits$30,048,0002,949
Interest-bearing deposits$71,431,0004,253
Retail deposits$95,751,0003,981
Estimated insured deposits$88,462,0003,895
IRAs and Keogh plan accounts$18,0005,812
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$105,155,0003,992
Deposits held in domestic offices$105,155,0003,991
Individuals, partnerships, and corporations$101,889,0003,780
U.S. Government$01,159
States and political subdivisions in the U.S.$2,056,0004,789
Commercial banks and other depository institutions in U.S.$1,210,0001,494
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,362,0003,211
Demand deposits$31,509,0002,565
Nontransaction accounts$61,793,0004,089
Money market deposit accounts (MMDAs)$7,236,0004,567
Other savings deposits (excluding MMDAs)$21,266,0002,724
Total time deposits$33,290,0003,867
Total time and savings deposits$73,646,0004,221
Noninterest-bearing deposits$31,509,0002,850
Interest-bearing deposits$73,646,0004,231
Retail deposits$99,991,0003,921
Estimated insured deposits$90,919,0003,879
IRAs and Keogh plan accounts$1,0005,875
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$104,606,0004,025
Deposits held in domestic offices$104,606,0004,024
Individuals, partnerships, and corporations$101,882,0003,812
U.S. Government$01,296
States and political subdivisions in the U.S.$1,743,0004,919
Commercial banks and other depository institutions in U.S.$981,0001,600
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,286,0003,216
Demand deposits$34,134,0002,450
Nontransaction accounts$60,320,0004,147
Money market deposit accounts (MMDAs)$6,951,0004,627
Other savings deposits (excluding MMDAs)$19,921,0002,793
Total time deposits$33,447,0003,892
Total time and savings deposits$70,472,0004,317
Noninterest-bearing deposits$34,134,0002,761
Interest-bearing deposits$70,472,0004,334
Retail deposits$99,454,0003,959
Estimated insured deposits$91,044,0003,895
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$103,420,0004,064
Deposits held in domestic offices$103,420,0004,063
Individuals, partnerships, and corporations$99,879,0003,864
U.S. Government$01,197
States and political subdivisions in the U.S.$2,270,0004,794
Commercial banks and other depository institutions in U.S.$1,271,0001,517
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,931,0003,110
Demand deposits$33,707,0002,393
Nontransaction accounts$59,489,0004,229
Money market deposit accounts (MMDAs)$7,215,0004,645
Other savings deposits (excluding MMDAs)$18,616,0002,901
Total time deposits$33,658,0003,945
Total time and savings deposits$69,713,0004,383
Noninterest-bearing deposits$33,707,0002,738
Interest-bearing deposits$69,713,0004,389
Retail deposits$98,564,0003,984
Estimated insured deposits$88,131,0003,981
IRAs and Keogh plan accounts$8,0006,003
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$105,398,0004,039
Deposits held in domestic offices$105,398,0004,038
Individuals, partnerships, and corporations$102,408,0003,825
U.S. Government$01,235
States and political subdivisions in the U.S.$2,032,0004,919
Commercial banks and other depository institutions in U.S.$958,0001,677
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,742,0003,087
Demand deposits$33,812,0002,384
Nontransaction accounts$60,656,0004,234
Money market deposit accounts (MMDAs)$7,742,0004,610
Other savings deposits (excluding MMDAs)$19,181,0002,879
Total time deposits$33,734,0003,991
Total time and savings deposits$71,586,0004,385
Noninterest-bearing deposits$33,812,0002,718
Interest-bearing deposits$71,586,0004,390
Retail deposits$100,797,0003,948
Estimated insured deposits$89,075,0003,998
IRAs and Keogh plan accounts$6,0006,078
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$110,406,0003,982
Deposits held in domestic offices$110,406,0003,981
Individuals, partnerships, and corporations$107,540,0003,762
U.S. Government$01,228
States and political subdivisions in the U.S.$1,551,0005,109
Commercial banks and other depository institutions in U.S.$1,315,0001,534
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,537,0003,007
Demand deposits$35,519,0002,242
Nontransaction accounts$63,869,0004,166
Money market deposit accounts (MMDAs)$9,349,0004,434
Other savings deposits (excluding MMDAs)$19,446,0002,855
Total time deposits$35,074,0003,985
Total time and savings deposits$74,887,0004,333
Noninterest-bearing deposits$35,519,0002,590
Interest-bearing deposits$74,887,0004,345
Retail deposits$104,542,0003,912
Estimated insured deposits$93,732,0003,922
IRAs and Keogh plan accounts$13,0006,144
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$113,979,0003,922
Deposits held in domestic offices$113,979,0003,921
Individuals, partnerships, and corporations$110,149,0003,729
U.S. Government$01,345
States and political subdivisions in the U.S.$2,554,0004,819
Commercial banks and other depository institutions in U.S.$1,276,0001,561
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,618,0002,918
Demand deposits$38,334,0002,106
Nontransaction accounts$65,361,0004,141
Money market deposit accounts (MMDAs)$9,453,0004,449
Other savings deposits (excluding MMDAs)$20,315,0002,750
Total time deposits$35,593,0003,993
Total time and savings deposits$75,645,0004,325
Noninterest-bearing deposits$38,334,0002,487
Interest-bearing deposits$75,645,0004,340
Retail deposits$108,125,0003,848
Estimated insured deposits$95,475,0003,893
IRAs and Keogh plan accounts$13,0006,231
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$110,651,0004,002
Deposits held in domestic offices$110,651,0004,002
Individuals, partnerships, and corporations$108,287,0003,771
U.S. Government$01,257
States and political subdivisions in the U.S.$1,523,0005,214
Commercial banks and other depository institutions in U.S.$841,0001,783
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,219,0002,941
Demand deposits$35,999,0002,131
Nontransaction accounts$64,432,0004,231
Money market deposit accounts (MMDAs)$9,223,0004,527
Other savings deposits (excluding MMDAs)$20,317,0002,732
Total time deposits$34,892,0004,119
Total time and savings deposits$74,652,0004,392
Noninterest-bearing deposits$35,999,0002,523
Interest-bearing deposits$74,652,0004,400
Retail deposits$105,990,0003,903
Estimated insured deposits$94,126,0003,953
IRAs and Keogh plan accounts$14,0006,305
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$112,299,0003,989
Deposits held in domestic offices$112,299,0003,989
Individuals, partnerships, and corporations$109,607,0003,768
U.S. Government$01,331
States and political subdivisions in the U.S.$1,481,0005,272
Commercial banks and other depository institutions in U.S.$1,211,0001,620
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,821,0002,916
Demand deposits$36,145,0002,084
Nontransaction accounts$65,478,0004,231
Money market deposit accounts (MMDAs)$9,311,0004,556
Other savings deposits (excluding MMDAs)$21,829,0002,629
Total time deposits$34,338,0004,232
Total time and savings deposits$76,154,0004,398
Noninterest-bearing deposits$36,145,0002,507
Interest-bearing deposits$76,154,0004,411
Retail deposits$108,545,0003,861
Estimated insured deposits$94,261,0003,980
IRAs and Keogh plan accounts$14,0006,373
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$111,052,0004,050
Deposits held in domestic offices$111,052,0004,050
Individuals, partnerships, and corporations$107,990,0003,850
U.S. Government$01,317
States and political subdivisions in the U.S.$1,261,0005,385
Commercial banks and other depository institutions in U.S.$1,801,0001,419
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,406,0003,025
Demand deposits$35,930,0002,069
Nontransaction accounts$65,646,0004,277
Money market deposit accounts (MMDAs)$9,526,0004,592
Other savings deposits (excluding MMDAs)$22,646,0002,583
Total time deposits$33,475,0004,348
Total time and savings deposits$75,122,0004,510
Noninterest-bearing deposits$35,930,0002,488
Interest-bearing deposits$75,122,0004,516
Retail deposits$107,505,0003,926
Estimated insured deposits$96,549,0003,967
IRAs and Keogh plan accounts$14,0006,442
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$108,440,0004,109
Deposits held in domestic offices$108,440,0004,108
Individuals, partnerships, and corporations$105,562,0003,904
U.S. Government$01,474
States and political subdivisions in the U.S.$1,124,0005,470
Commercial banks and other depository institutions in U.S.$1,754,0001,446
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,400,0002,988
Demand deposits$36,120,0002,036
Nontransaction accounts$63,040,0004,387
Money market deposit accounts (MMDAs)$8,964,0004,674
Other savings deposits (excluding MMDAs)$20,900,0002,655
Total time deposits$33,176,0004,431
Total time and savings deposits$72,320,0004,610
Noninterest-bearing deposits$36,120,0002,485
Interest-bearing deposits$72,320,0004,604
Retail deposits$104,885,0003,990
Estimated insured deposits$93,663,0004,052
IRAs and Keogh plan accounts$14,0006,520
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$107,565,0004,148
Deposits held in domestic offices$107,565,0004,148
Individuals, partnerships, and corporations$103,825,0003,961
U.S. Government$01,406
States and political subdivisions in the U.S.$2,663,0004,895
Commercial banks and other depository institutions in U.S.$1,077,0001,661
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,330,0002,850
Demand deposits$37,151,0001,928
Nontransaction accounts$61,235,0004,525
Money market deposit accounts (MMDAs)$8,632,0004,768
Other savings deposits (excluding MMDAs)$18,899,0002,826
Total time deposits$33,704,0004,469
Total time and savings deposits$70,414,0004,704
Noninterest-bearing deposits$37,151,0002,395
Interest-bearing deposits$70,414,0004,710
Retail deposits$104,369,0004,022
Estimated insured deposits$91,973,0004,135
IRAs and Keogh plan accounts$14,0006,593
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$108,618,0004,147
Deposits held in domestic offices$108,618,0004,147
Individuals, partnerships, and corporations$105,553,0003,940
U.S. Government$01,377
States and political subdivisions in the U.S.$1,670,0005,298
Commercial banks and other depository institutions in U.S.$1,395,0001,569
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,495,0002,872
Demand deposits$36,055,0001,916
Nontransaction accounts$63,123,0004,479
Money market deposit accounts (MMDAs)$9,876,0004,623
Other savings deposits (excluding MMDAs)$18,944,0002,808
Total time deposits$34,303,0004,481
Total time and savings deposits$72,563,0004,673
Noninterest-bearing deposits$36,055,0002,377
Interest-bearing deposits$72,563,0004,672
Retail deposits$105,424,0004,010
Estimated insured deposits$93,188,0004,125
IRAs and Keogh plan accounts$14,0006,641
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$110,526,0004,163
Deposits held in domestic offices$110,526,0004,163
Individuals, partnerships, and corporations$107,969,0003,945
U.S. Government$01,424
States and political subdivisions in the U.S.$1,267,0005,508
Commercial banks and other depository institutions in U.S.$1,290,0001,622
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,093,0002,802
Demand deposits$37,723,0001,832
Nontransaction accounts$63,433,0004,523
Money market deposit accounts (MMDAs)$9,430,0004,736
Other savings deposits (excluding MMDAs)$19,774,0002,754
Total time deposits$34,229,0004,554
Total time and savings deposits$72,803,0004,718
Noninterest-bearing deposits$37,723,0002,310
Interest-bearing deposits$72,803,0004,716
Retail deposits$107,341,0004,017
Estimated insured deposits$94,828,0004,123
IRAs and Keogh plan accounts$14,0006,711
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$119,797,0003,969
Deposits held in domestic offices$119,797,0003,968
Individuals, partnerships, and corporations$116,731,0003,760
U.S. Government$01,583
States and political subdivisions in the U.S.$1,352,0005,510
Commercial banks and other depository institutions in U.S.$1,714,0001,507
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,114,0002,366
Demand deposits$46,632,0001,455
Nontransaction accounts$63,683,0004,512
Money market deposit accounts (MMDAs)$9,150,0004,750
Other savings deposits (excluding MMDAs)$19,513,0002,685
Total time deposits$35,020,0004,553
Total time and savings deposits$73,165,0004,716
Noninterest-bearing deposits$46,632,0001,936
Interest-bearing deposits$73,165,0004,708
Retail deposits$116,167,0003,821
Estimated insured deposits$112,272,0003,792
IRAs and Keogh plan accounts$14,0006,768
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$114,735,0004,058
Deposits held in domestic offices$114,735,0004,058
Individuals, partnerships, and corporations$112,273,0003,857
U.S. Government$01,457
States and political subdivisions in the U.S.$1,158,0005,635
Commercial banks and other depository institutions in U.S.$1,304,0001,662
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,920,0002,402
Demand deposits$43,889,0001,434
Nontransaction accounts$62,815,0004,620
Money market deposit accounts (MMDAs)$8,760,0004,838
Other savings deposits (excluding MMDAs)$19,194,0002,713
Total time deposits$34,860,0004,657
Total time and savings deposits$70,846,0004,816
Noninterest-bearing deposits$43,889,0001,958
Interest-bearing deposits$70,846,0004,813
Retail deposits$110,869,0003,929
Estimated insured deposits$107,573,0003,921
IRAs and Keogh plan accounts$13,0006,857
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$108,291,0004,247
Deposits held in domestic offices$108,291,0004,245
Individuals, partnerships, and corporations$104,772,0004,049
U.S. Government$01,535
States and political subdivisions in the U.S.$1,898,0005,301
Commercial banks and other depository institutions in U.S.$1,621,0001,568
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,718,0002,760
Demand deposits$36,505,0001,732
Nontransaction accounts$63,573,0004,626
Money market deposit accounts (MMDAs)$9,338,0004,785
Other savings deposits (excluding MMDAs)$19,483,0002,671
Total time deposits$34,752,0004,732
Total time and savings deposits$71,786,0004,820
Noninterest-bearing deposits$36,505,0002,249
Interest-bearing deposits$71,786,0004,818
Retail deposits$104,426,0004,105
Estimated insured deposits$100,210,0004,122
IRAs and Keogh plan accounts$13,0006,914
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$114,143,0004,148
Deposits held in domestic offices$114,143,0004,146
Individuals, partnerships, and corporations$111,351,0003,921
U.S. Government$01,579
States and political subdivisions in the U.S.$641,0005,986
Commercial banks and other depository institutions in U.S.$2,151,0001,408
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,011,0002,510
Demand deposits$39,881,0001,549
Nontransaction accounts$65,132,0004,612
Money market deposit accounts (MMDAs)$9,242,0004,830
Other savings deposits (excluding MMDAs)$21,354,0002,511
Total time deposits$34,537,0004,829
Total time and savings deposits$74,262,0004,802
Noninterest-bearing deposits$39,881,0002,071
Interest-bearing deposits$74,262,0004,795
Retail deposits$110,291,0004,008
Estimated insured deposits$104,460,0004,055
IRAs and Keogh plan accounts$13,0006,977
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$110,266,0004,211
Deposits held in domestic offices$110,266,0004,209
Individuals, partnerships, and corporations$108,105,0003,982
U.S. Government$01,780
States and political subdivisions in the U.S.$923,0005,614
Commercial banks and other depository institutions in U.S.$1,238,0001,613
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,960,0002,537
Demand deposits$37,396,0001,575
Nontransaction accounts$63,306,0004,674
Money market deposit accounts (MMDAs)$9,091,0004,823
Other savings deposits (excluding MMDAs)$19,607,0002,552
Total time deposits$34,608,0004,883
Total time and savings deposits$72,870,0004,809
Noninterest-bearing deposits$37,396,0002,095
Interest-bearing deposits$72,870,0004,823
Retail deposits$106,870,0004,037
Estimated insured deposits$100,666,0004,129
IRAs and Keogh plan accounts$13,0007,013
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$104,445,0004,372
Deposits held in domestic offices$104,445,0004,370
Individuals, partnerships, and corporations$101,943,0004,144
U.S. Government$01,652
States and political subdivisions in the U.S.$524,0005,804
Commercial banks and other depository institutions in U.S.$1,978,0001,409
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,353,0002,709
Demand deposits$33,556,0001,715
Nontransaction accounts$62,092,0004,781
Money market deposit accounts (MMDAs)$10,116,0004,673
Other savings deposits (excluding MMDAs)$18,355,0002,656
Total time deposits$33,622,0005,028
Total time and savings deposits$70,889,0004,899
Noninterest-bearing deposits$33,556,0002,248
Interest-bearing deposits$70,889,0004,919
Retail deposits$101,828,0004,176
Estimated insured deposits$94,679,0004,317
IRAs and Keogh plan accounts$13,0007,090
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$98,998,0004,537
Deposits held in domestic offices$98,998,0004,535
Individuals, partnerships, and corporations$96,778,0004,296
U.S. Government$01,633
States and political subdivisions in the U.S.$873,0005,681
Commercial banks and other depository institutions in U.S.$1,347,0001,637
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,070,0002,883
Demand deposits$29,916,0001,872
Nontransaction accounts$59,928,0004,925
Money market deposit accounts (MMDAs)$8,993,0004,870
Other savings deposits (excluding MMDAs)$18,144,0002,681
Total time deposits$32,791,0005,186
Total time and savings deposits$69,082,0005,024
Noninterest-bearing deposits$29,916,0002,395
Interest-bearing deposits$69,082,0005,033
Retail deposits$96,129,0004,348
Estimated insured deposits$90,584,0004,430
IRAs and Keogh plan accounts$13,0007,155
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$92,220,0004,766
Deposits held in domestic offices$92,220,0004,765
Individuals, partnerships, and corporations$89,743,0004,531
U.S. Government$01,643
States and political subdivisions in the U.S.$1,021,0005,616
Commercial banks and other depository institutions in U.S.$1,456,0001,598
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,966,0002,954
Demand deposits$28,788,0001,912
Nontransaction accounts$54,254,0005,225
Money market deposit accounts (MMDAs)$8,556,0004,970
Other savings deposits (excluding MMDAs)$13,872,0003,106
Total time deposits$31,826,0005,318
Total time and savings deposits$63,432,0005,269
Noninterest-bearing deposits$28,788,0002,440
Interest-bearing deposits$63,432,0005,282
Retail deposits$89,371,0004,583
Estimated insured deposits$87,568,0004,572
IRAs and Keogh plan accounts$19,0007,215
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$89,440,0004,865
Deposits held in domestic offices$89,440,0004,864
Individuals, partnerships, and corporations$87,412,0004,602
U.S. Government$02,902
States and political subdivisions in the U.S.$1,037,0005,659
Commercial banks and other depository institutions in U.S.$991,0001,816
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,576,0002,935
Demand deposits$28,956,0001,865
Nontransaction accounts$51,864,0005,340
Money market deposit accounts (MMDAs)$7,477,0005,135
Other savings deposits (excluding MMDAs)$12,939,0003,147
Total time deposits$31,448,0005,432
Total time and savings deposits$60,484,0005,396
Noninterest-bearing deposits$28,956,0002,403
Interest-bearing deposits$60,484,0005,418
Retail deposits$86,498,0004,677
Estimated insured deposits$84,745,0004,652
IRAs and Keogh plan accounts$31,0007,280
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$83,175,0005,071
Deposits held in domestic offices$83,175,0005,069
Individuals, partnerships, and corporations$82,001,0004,797
U.S. Government$03,279
States and political subdivisions in the U.S.$286,0006,145
Commercial banks and other depository institutions in U.S.$888,0001,870
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,377,0003,054
Demand deposits$26,667,0001,957
Nontransaction accounts$48,798,0005,573
Money market deposit accounts (MMDAs)$7,210,0005,217
Other savings deposits (excluding MMDAs)$12,433,0003,228
Total time deposits$29,155,0005,686
Total time and savings deposits$56,508,0005,639
Noninterest-bearing deposits$26,667,0002,512
Interest-bearing deposits$56,508,0005,651
Retail deposits$80,751,0004,877
Estimated insured deposits$73,514,0005,018
IRAs and Keogh plan accounts$31,0007,372
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$78,231,0005,261
Deposits held in domestic offices$78,231,0005,260
Individuals, partnerships, and corporations$76,654,0004,993
U.S. Government$03,428
States and political subdivisions in the U.S.$376,0006,158
Commercial banks and other depository institutions in U.S.$1,201,0001,725
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,024,0003,354
Demand deposits$23,217,0002,252
Nontransaction accounts$47,207,0005,678
Money market deposit accounts (MMDAs)$7,872,0005,102
Other savings deposits (excluding MMDAs)$11,426,0003,390
Total time deposits$27,909,0005,832
Total time and savings deposits$55,014,0005,719
Noninterest-bearing deposits$23,217,0002,774
Interest-bearing deposits$55,014,0005,728
Retail deposits$76,357,0005,048
Estimated insured deposits$69,070,0005,231
IRAs and Keogh plan accounts$31,0007,438
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$79,280,0005,288
Deposits held in domestic offices$79,280,0005,287
Individuals, partnerships, and corporations$78,095,0005,002
U.S. Government$03,500
States and political subdivisions in the U.S.$398,0006,226
Commercial banks and other depository institutions in U.S.$787,0001,955
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,124,0003,362
Demand deposits$23,736,0002,151
Nontransaction accounts$48,156,0005,703
Money market deposit accounts (MMDAs)$8,517,0005,004
Other savings deposits (excluding MMDAs)$11,504,0003,368
Total time deposits$28,136,0005,901
Total time and savings deposits$55,544,0005,762
Noninterest-bearing deposits$23,736,0002,706
Interest-bearing deposits$55,544,0005,771
Retail deposits$76,441,0005,084
Estimated insured deposits$71,415,0005,178
IRAs and Keogh plan accounts$45,0007,532
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$77,581,0005,364
Deposits held in domestic offices$77,581,0005,364
Individuals, partnerships, and corporations$76,314,0005,080
U.S. Government$03,705
States and political subdivisions in the U.S.$394,0006,273
Commercial banks and other depository institutions in U.S.$873,0001,862
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,590,0003,294
Demand deposits$25,699,0002,012
Nontransaction accounts$44,991,0005,846
Money market deposit accounts (MMDAs)$7,527,0005,164
Other savings deposits (excluding MMDAs)$10,082,0003,565
Total time deposits$27,382,0005,990
Total time and savings deposits$51,882,0005,927
Noninterest-bearing deposits$25,699,0002,570
Interest-bearing deposits$51,882,0005,940
Retail deposits$69,092,0004,959
Estimated insured deposits$70,863,0005,189
IRAs and Keogh plan accounts$46,0007,578
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$73,647,0005,503
Deposits held in domestic offices$73,647,0005,502
Individuals, partnerships, and corporations$72,553,0005,210
U.S. Government$03,620
States and political subdivisions in the U.S.$341,0006,334
Commercial banks and other depository institutions in U.S.$753,0002,010
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,444,0003,489
Demand deposits$21,965,0002,311
Nontransaction accounts$45,203,0005,887
Money market deposit accounts (MMDAs)$8,375,0005,019
Other savings deposits (excluding MMDAs)$9,406,0003,713
Total time deposits$27,424,0006,054
Total time and savings deposits$51,682,0005,936
Noninterest-bearing deposits$21,965,0002,865
Interest-bearing deposits$51,682,0005,937
Retail deposits$65,588,0005,062
Estimated insured deposits$72,169,0005,147
IRAs and Keogh plan accounts$45,0007,654
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$71,804,0005,567
Deposits held in domestic offices$71,804,0005,565
Individuals, partnerships, and corporations$71,026,0005,268
U.S. Government$03,557
States and political subdivisions in the U.S.$342,0006,397
Commercial banks and other depository institutions in U.S.$436,0002,375
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,644,0003,638
Demand deposits$21,240,0002,425
Nontransaction accounts$44,160,0005,958
Money market deposit accounts (MMDAs)$8,410,0004,972
Other savings deposits (excluding MMDAs)$9,382,0003,715
Total time deposits$26,368,0006,184
Total time and savings deposits$50,564,0006,014
Noninterest-bearing deposits$21,240,0002,931
Interest-bearing deposits$50,564,0006,021
Retail deposits$64,236,0005,145
Estimated insured deposits$57,116,0005,419
IRAs and Keogh plan accounts$45,0007,727
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$74,616,0005,463
Deposits held in domestic offices$74,616,0005,462
Individuals, partnerships, and corporations$74,094,0005,154
U.S. Government$03,628
States and political subdivisions in the U.S.$358,0006,408
Commercial banks and other depository institutions in U.S.$164,0002,846
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,815,0003,353
Demand deposits$22,957,0002,204
Nontransaction accounts$44,801,0005,926
Money market deposit accounts (MMDAs)$9,386,0004,739
Other savings deposits (excluding MMDAs)$9,946,0003,575
Total time deposits$25,468,0006,286
Total time and savings deposits$51,659,0005,964
Noninterest-bearing deposits$22,957,0002,756
Interest-bearing deposits$51,659,0005,966
Retail deposits$67,154,0005,036
Estimated insured deposits$58,374,0005,367
IRAs and Keogh plan accounts$44,0007,760
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$76,765,0005,324
Deposits held in domestic offices$76,765,0005,321
Individuals, partnerships, and corporations$76,405,0005,013
U.S. Government$03,888
States and political subdivisions in the U.S.$349,0006,434
Commercial banks and other depository institutions in U.S.$11,0003,294
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,633,0003,031
Demand deposits$26,467,0001,860
Nontransaction accounts$44,132,0005,919
Money market deposit accounts (MMDAs)$9,096,0004,713
Other savings deposits (excluding MMDAs)$10,516,0003,332
Total time deposits$24,518,0006,343
Total time and savings deposits$50,298,0005,988
Noninterest-bearing deposits$26,468,0002,440
Interest-bearing deposits$50,297,0005,999
Retail deposits$70,316,0004,885
Estimated insured deposits$58,484,0005,292
IRAs and Keogh plan accounts$46,0007,792
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$79,061,0005,208
Deposits held in domestic offices$79,061,0005,206
Individuals, partnerships, and corporations$78,631,0004,909
U.S. Government$03,764
States and political subdivisions in the U.S.$306,0006,448
Commercial banks and other depository institutions in U.S.$124,0002,669
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,468,0002,848
Demand deposits$26,750,0001,768
Nontransaction accounts$45,593,0005,828
Money market deposit accounts (MMDAs)$9,386,0004,675
Other savings deposits (excluding MMDAs)$12,194,0003,094
Total time deposits$24,013,0006,367
Total time and savings deposits$52,311,0005,869
Noninterest-bearing deposits$29,750,0002,126
Interest-bearing deposits$49,311,0006,014
Retail deposits$73,053,0004,729
Estimated insured deposits$57,248,0005,360
IRAs and Keogh plan accounts$45,0007,845
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$78,006,0005,236
Deposits held in domestic offices$78,006,0005,233
Individuals, partnerships, and corporations$77,465,0004,958
U.S. Government$03,873
States and political subdivisions in the U.S.$351,0006,414
Commercial banks and other depository institutions in U.S.$190,0002,494
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,925,0002,695
Demand deposits$29,638,0001,624
Nontransaction accounts$42,081,0006,023
Money market deposit accounts (MMDAs)$8,222,0004,933
Other savings deposits (excluding MMDAs)$9,588,0003,593
Total time deposits$24,271,0006,343
Total time and savings deposits$48,368,0006,069
Noninterest-bearing deposits$29,638,0002,190
Interest-bearing deposits$48,368,0006,066
Retail deposits$72,126,0004,778
Estimated insured deposits$57,281,0005,335
IRAs and Keogh plan accounts$60,0007,852
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$75,001,0005,355
Deposits held in domestic offices$75,001,0005,352
Individuals, partnerships, and corporations$74,436,0005,073
U.S. Government$03,876
States and political subdivisions in the U.S.$262,0006,504
Commercial banks and other depository institutions in U.S.$303,0002,194
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,676,0002,905
Demand deposits$26,308,0001,868
Nontransaction accounts$41,325,0006,087
Money market deposit accounts (MMDAs)$8,281,0004,901
Other savings deposits (excluding MMDAs)$9,405,0003,590
Total time deposits$23,639,0006,443
Total time and savings deposits$48,693,0006,069
Noninterest-bearing deposits$26,309,0002,403
Interest-bearing deposits$48,692,0006,071
Retail deposits$69,562,0004,874
Estimated insured deposits$57,476,0005,340
IRAs and Keogh plan accounts$60,0007,890
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$71,216,0005,503
Deposits held in domestic offices$71,216,0005,502
Individuals, partnerships, and corporations$70,499,0005,219
U.S. Government$04,156
States and political subdivisions in the U.S.$228,0006,559
Commercial banks and other depository institutions in U.S.$489,0001,829
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,460,0003,158
Demand deposits$25,172,0002,017
Nontransaction accounts$39,756,0006,120
Money market deposit accounts (MMDAs)$7,498,0004,991
Other savings deposits (excluding MMDAs)$9,600,0003,480
Total time deposits$22,658,0006,493
Total time and savings deposits$46,044,0006,152
Noninterest-bearing deposits$25,173,0002,546
Interest-bearing deposits$46,043,0006,152
Retail deposits$66,310,0004,973
Estimated insured deposits$56,357,0005,326
IRAs and Keogh plan accounts$60,0007,914
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$65,672,0005,717
Deposits held in domestic offices$65,672,0005,716
Individuals, partnerships, and corporations$65,402,0005,420
U.S. Government$03,924
States and political subdivisions in the U.S.$230,0006,548
Commercial banks and other depository institutions in U.S.$40,0002,806
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,810,0003,433
Demand deposits$21,547,0002,374
Nontransaction accounts$37,862,0006,268
Money market deposit accounts (MMDAs)$6,414,0005,288
Other savings deposits (excluding MMDAs)$8,836,0003,701
Total time deposits$22,612,0006,506
Total time and savings deposits$44,125,0006,258
Noninterest-bearing deposits$21,547,0002,873
Interest-bearing deposits$44,125,0006,253
Retail deposits$60,391,0005,203
Estimated insured deposits$54,077,0005,447
IRAs and Keogh plan accounts$66,0007,945
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$62,987,0005,835
Deposits held in domestic offices$62,987,0005,834
Individuals, partnerships, and corporations$62,603,0005,545
U.S. Government$04,057
States and political subdivisions in the U.S.$224,0006,585
Commercial banks and other depository institutions in U.S.$160,0002,345
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,490,0003,774
Demand deposits$20,186,0002,746
Nontransaction accounts$36,497,0006,369
Money market deposit accounts (MMDAs)$6,098,0005,355
Other savings deposits (excluding MMDAs)$8,595,0003,839
Total time deposits$21,803,0006,596
Total time and savings deposits$42,801,0006,341
Noninterest-bearing deposits$20,186,0003,155
Interest-bearing deposits$42,801,0006,345
Retail deposits$58,297,0005,338
Estimated insured deposits$52,291,0005,559
IRAs and Keogh plan accounts$67,0008,003
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$64,575,0005,793
Deposits held in domestic offices$64,575,0005,791
Individuals, partnerships, and corporations$64,198,0005,485
U.S. Government$04,056
States and political subdivisions in the U.S.$287,0006,609
Commercial banks and other depository institutions in U.S.$90,0002,692
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,999,0003,786
Demand deposits$20,276,0002,749
Nontransaction accounts$37,576,0006,329
Money market deposit accounts (MMDAs)$6,638,0005,231
Other savings deposits (excluding MMDAs)$9,680,0003,629
Total time deposits$21,258,0006,651
Total time and savings deposits$44,299,0006,289
Noninterest-bearing deposits$20,276,0003,119
Interest-bearing deposits$44,299,0006,299
Retail deposits$60,336,0005,271
Estimated insured deposits$53,971,0005,478
IRAs and Keogh plan accounts$66,0008,038
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$66,669,0005,682
Deposits held in domestic offices$66,669,0005,680
Individuals, partnerships, and corporations$66,356,0005,380
U.S. Government$04,273
States and political subdivisions in the U.S.$243,0006,656
Commercial banks and other depository institutions in U.S.$70,0002,794
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,270,0003,475
Demand deposits$22,945,0002,479
Nontransaction accounts$36,399,0006,337
Money market deposit accounts (MMDAs)$6,042,0005,353
Other savings deposits (excluding MMDAs)$9,242,0003,696
Total time deposits$21,114,0006,623
Total time and savings deposits$43,724,0006,270
Noninterest-bearing deposits$22,945,0002,905
Interest-bearing deposits$43,724,0006,278
Retail deposits$62,455,0005,080
Estimated insured deposits$54,091,0005,437
IRAs and Keogh plan accounts$80,0008,063
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$65,687,0005,679
Deposits held in domestic offices$65,687,0005,677
Individuals, partnerships, and corporations$65,309,0005,388
U.S. Government$04,163
States and political subdivisions in the U.S.$229,0006,716
Commercial banks and other depository institutions in U.S.$149,0002,414
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,586,0003,457
Demand deposits$22,665,0002,468
Nontransaction accounts$36,101,0006,349
Money market deposit accounts (MMDAs)$6,293,0005,285
Other savings deposits (excluding MMDAs)$8,657,0003,918
Total time deposits$21,150,0006,614
Total time and savings deposits$43,022,0006,291
Noninterest-bearing deposits$22,665,0002,893
Interest-bearing deposits$43,022,0006,294
Retail deposits$61,576,0005,091
Estimated insured deposits$52,316,0005,520
IRAs and Keogh plan accounts$81,0008,108
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$61,502,0005,878
Deposits held in domestic offices$61,502,0005,875
Individuals, partnerships, and corporations$60,923,0005,587
U.S. Government$04,264
States and political subdivisions in the U.S.$402,0006,605
Commercial banks and other depository institutions in U.S.$177,0002,364
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,121,0004,192
Demand deposits$18,675,0003,114
Nontransaction accounts$36,381,0006,284
Money market deposit accounts (MMDAs)$5,755,0005,492
Other savings deposits (excluding MMDAs)$9,367,0003,802
Total time deposits$21,258,0006,541
Total time and savings deposits$42,827,0006,302
Noninterest-bearing deposits$18,852,0003,382
Interest-bearing deposits$42,650,0006,319
Retail deposits$57,301,0005,348
Estimated insured deposits$52,664,0005,506
IRAs and Keogh plan accounts$82,0008,144
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$62,994,0005,805
Deposits held in domestic offices$62,994,0005,803
Individuals, partnerships, and corporations$62,554,0005,512
U.S. Government$04,261
States and political subdivisions in the U.S.$294,0006,745
Commercial banks and other depository institutions in U.S.$146,0002,415
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,035,0004,140
Demand deposits$19,039,0003,116
Nontransaction accounts$36,959,0006,226
Money market deposit accounts (MMDAs)$6,386,0005,305
Other savings deposits (excluding MMDAs)$9,759,0003,790
Total time deposits$20,814,0006,548
Total time and savings deposits$43,955,0006,260
Noninterest-bearing deposits$19,039,0003,364
Interest-bearing deposits$43,955,0006,271
Retail deposits$59,110,0005,254
Estimated insured deposits$53,274,0005,425
IRAs and Keogh plan accounts$79,0008,172
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$66,223,0005,627
Deposits held in domestic offices$66,223,0005,625
Individuals, partnerships, and corporations$65,904,0005,318
U.S. Government$04,442
States and political subdivisions in the U.S.$298,0006,775
Commercial banks and other depository institutions in U.S.$21,0002,980
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,500,0003,804
Demand deposits$22,531,0002,726
Nontransaction accounts$36,723,0006,217
Money market deposit accounts (MMDAs)$6,309,0005,371
Other savings deposits (excluding MMDAs)$10,219,0003,666
Total time deposits$20,197,0006,588
Total time and savings deposits$43,692,0006,271
Noninterest-bearing deposits$22,531,0003,024
Interest-bearing deposits$43,692,0006,278
Retail deposits$62,498,0005,080
Estimated insured deposits$51,998,0005,534
IRAs and Keogh plan accounts$109,0008,182
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$60,556,0005,881
Deposits held in domestic offices$60,556,0005,878
Individuals, partnerships, and corporations$60,233,0005,554
U.S. Government$04,317
States and political subdivisions in the U.S.$275,0006,827
Commercial banks and other depository institutions in U.S.$48,0002,865
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,530,0004,210
Demand deposits$19,167,0003,122
Nontransaction accounts$35,026,0006,360
Money market deposit accounts (MMDAs)$5,810,0005,528
Other savings deposits (excluding MMDAs)$8,435,0004,156
Total time deposits$20,781,0006,502
Total time and savings deposits$41,389,0006,396
Noninterest-bearing deposits$19,167,0003,357
Interest-bearing deposits$41,389,0006,408
Retail deposits$56,798,0005,354
Estimated insured deposits$49,310,0005,692
IRAs and Keogh plan accounts$114,0008,220
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$58,804,0005,910
Deposits held in domestic offices$58,804,0005,909
Individuals, partnerships, and corporations$58,415,0005,591
U.S. Government$04,271
States and political subdivisions in the U.S.$280,0006,828
Commercial banks and other depository institutions in U.S.$109,0002,528
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,206,0004,515
Demand deposits$16,484,0003,497
Nontransaction accounts$35,598,0006,289
Money market deposit accounts (MMDAs)$5,440,0005,671
Other savings deposits (excluding MMDAs)$8,947,0004,072
Total time deposits$21,212,0006,414
Total time and savings deposits$42,320,0006,313
Noninterest-bearing deposits$16,484,0003,660
Interest-bearing deposits$42,320,0006,333
Retail deposits$55,019,0005,437
Estimated insured deposits$48,093,0005,739
IRAs and Keogh plan accounts$112,0008,249
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$59,677,0005,898
Deposits held in domestic offices$59,677,0005,895
Individuals, partnerships, and corporations$59,031,0005,569
U.S. Government$04,329
States and political subdivisions in the U.S.$406,0006,785
Commercial banks and other depository institutions in U.S.$240,0002,191
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,508,0004,643
Demand deposits$15,759,0003,560
Nontransaction accounts$37,169,0006,220
Money market deposit accounts (MMDAs)$5,619,0005,695
Other savings deposits (excluding MMDAs)$10,076,0003,876
Total time deposits$21,475,0006,358
Total time and savings deposits$43,918,0006,249
Noninterest-bearing deposits$15,759,0003,718
Interest-bearing deposits$43,918,0006,278
Retail deposits$55,691,0005,439
Estimated insured deposits$48,858,0005,746
IRAs and Keogh plan accounts$116,0008,318
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$61,093,0005,827
Deposits held in domestic offices$61,093,0005,825
Individuals, partnerships, and corporations$60,632,0005,497
U.S. Government$04,510
States and political subdivisions in the U.S.$262,0006,915
Commercial banks and other depository institutions in U.S.$199,0002,297
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,067,0004,482
Demand deposits$17,437,0003,339
Nontransaction accounts$37,026,0006,217
Money market deposit accounts (MMDAs)$5,222,0005,855
Other savings deposits (excluding MMDAs)$8,995,0004,111
Total time deposits$22,809,0006,182
Total time and savings deposits$43,656,0006,299
Noninterest-bearing deposits$17,437,0003,496
Interest-bearing deposits$43,656,0006,321
Retail deposits$56,466,0005,407
Estimated insured deposits$51,475,0005,551
IRAs and Keogh plan accounts$124,0008,341
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$57,956,0005,939
Deposits held in domestic offices$57,956,0005,936
Individuals, partnerships, and corporations$57,438,0005,625
U.S. Government$04,404
States and political subdivisions in the U.S.$239,0006,977
Commercial banks and other depository institutions in U.S.$279,0002,132
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,560,0004,843
Demand deposits$14,576,0003,739
Nontransaction accounts$37,396,0006,184
Money market deposit accounts (MMDAs)$5,136,0005,875
Other savings deposits (excluding MMDAs)$8,493,0004,267
Total time deposits$23,767,0006,051
Total time and savings deposits$43,380,0006,290
Noninterest-bearing deposits$14,576,0003,861
Interest-bearing deposits$43,380,0006,310
Retail deposits$53,013,0005,584
Estimated insured deposits$51,448,0005,544
IRAs and Keogh plan accounts$208,0008,296
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$58,495,0005,937
Deposits held in domestic offices$58,495,0005,935
Individuals, partnerships, and corporations$58,117,0005,595
U.S. Government$04,543
States and political subdivisions in the U.S.$246,0006,999
Commercial banks and other depository institutions in U.S.$132,0002,536
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,474,0005,025
Demand deposits$13,261,0003,971
Nontransaction accounts$39,021,0006,079
Money market deposit accounts (MMDAs)$4,828,0006,047
Other savings deposits (excluding MMDAs)$9,709,0003,984
Total time deposits$24,484,0005,975
Total time and savings deposits$45,234,0006,192
Noninterest-bearing deposits$13,261,0004,092
Interest-bearing deposits$45,234,0006,218
Retail deposits$53,648,0005,573
Estimated insured deposits$50,066,0005,667
IRAs and Keogh plan accounts$337,0008,275
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$59,222,0005,934
Deposits held in domestic offices$59,222,0005,931
Individuals, partnerships, and corporations$58,661,0005,569
U.S. Government$04,568
States and political subdivisions in the U.S.$289,0006,997
Commercial banks and other depository institutions in U.S.$272,0002,186
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,755,0004,824
Demand deposits$14,638,0003,639
Nontransaction accounts$38,467,0006,164
Money market deposit accounts (MMDAs)$4,947,0006,010
Other savings deposits (excluding MMDAs)$8,661,0004,226
Total time deposits$24,859,0005,973
Total time and savings deposits$44,584,0006,257
Noninterest-bearing deposits$14,638,0003,763
Interest-bearing deposits$44,584,0006,288
Retail deposits$54,063,0005,559
Estimated insured deposits$52,233,0005,564
IRAs and Keogh plan accounts$341,0008,291
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$61,070,0005,812
Deposits held in domestic offices$61,070,0005,810
Individuals, partnerships, and corporations$60,715,0005,413
U.S. Government$04,814
States and political subdivisions in the U.S.$258,0007,068
Commercial banks and other depository institutions in U.S.$97,0002,878
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,000,0004,152
Demand deposits$16,529,0003,133
Nontransaction accounts$38,070,0005,458
Money market deposit accounts (MMDAs)$4,627,0005,518
Other savings deposits (excluding MMDAs)$8,243,0003,742
Total time deposits$25,200,0005,249
Total time and savings deposits$44,541,0006,272
Noninterest-bearing deposits$16,529,0003,460
Interest-bearing deposits$44,541,0006,302
Retail deposits$55,822,0005,458
Estimated insured deposits$53,861,0005,437
IRAs and Keogh plan accounts$308,0008,401
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$59,592,0005,883
Deposits held in domestic offices$59,592,0005,881
Individuals, partnerships, and corporations$59,098,0005,532
U.S. Government$04,647
States and political subdivisions in the U.S.$313,0007,039
Commercial banks and other depository institutions in U.S.$181,0002,504
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,593,0004,233
Demand deposits$15,818,0003,165
Nontransaction accounts$37,999,0005,493
Money market deposit accounts (MMDAs)$4,924,0005,396
Other savings deposits (excluding MMDAs)$7,852,0003,825
Total time deposits$25,223,0005,315
Total time and savings deposits$43,774,0006,318
Noninterest-bearing deposits$15,818,0003,497
Interest-bearing deposits$43,774,0006,343
Retail deposits$54,825,0005,506
Estimated insured deposits$52,644,0005,544
IRAs and Keogh plan accounts$339,0008,447
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$57,653,0005,995
Deposits held in domestic offices$57,653,0005,993
Individuals, partnerships, and corporations$57,106,0005,623
U.S. Government$04,820
States and political subdivisions in the U.S.$207,0007,176
Commercial banks and other depository institutions in U.S.$340,0002,097
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,463,0004,531
Demand deposits$13,315,0003,599
Nontransaction accounts$38,190,0005,468
Money market deposit accounts (MMDAs)$4,563,0005,503
Other savings deposits (excluding MMDAs)$7,805,0003,804
Total time deposits$25,822,0005,285
Total time and savings deposits$44,338,0006,280
Noninterest-bearing deposits$13,315,0003,937
Interest-bearing deposits$44,338,0006,307
Retail deposits$52,338,0005,667
Estimated insured deposits$50,734,0005,700
IRAs and Keogh plan accounts$338,0008,490
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$58,193,0005,922
Deposits held in domestic offices$58,193,0005,921
Individuals, partnerships, and corporations$57,375,0005,578
U.S. Government$04,819
States and political subdivisions in the U.S.$224,0007,195
Commercial banks and other depository institutions in U.S.$594,0001,733
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,917,0004,528
Demand deposits$12,925,0003,574
Nontransaction accounts$39,276,0005,366
Money market deposit accounts (MMDAs)$4,583,0005,480
Other savings deposits (excluding MMDAs)$8,211,0003,653
Total time deposits$26,482,0005,213
Total time and savings deposits$45,268,0006,189
Noninterest-bearing deposits$12,925,0003,882
Interest-bearing deposits$45,268,0006,218
Retail deposits$52,675,0005,603
Estimated insured deposits$51,557,0005,600
IRAs and Keogh plan accounts$302,0008,549
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$59,129,0005,834
Deposits held in domestic offices$59,129,0005,831
Individuals, partnerships, and corporations$57,285,0005,538
U.S. Government$04,995
States and political subdivisions in the U.S.$224,0007,201
Commercial banks and other depository institutions in U.S.$1,620,0001,191
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,211,0004,329
Demand deposits$14,553,0003,265
Nontransaction accounts$38,918,0005,335
Money market deposit accounts (MMDAs)$4,247,0005,543
Other savings deposits (excluding MMDAs)$7,367,0003,759
Total time deposits$27,304,0005,099
Total time and savings deposits$44,576,0006,197
Noninterest-bearing deposits$14,553,0003,557
Interest-bearing deposits$44,576,0006,230
Retail deposits$52,725,0005,545
Estimated insured deposits$52,358,0005,509
IRAs and Keogh plan accounts$283,0008,594
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$53,063,0006,107
Deposits held in domestic offices$53,063,0006,104
Individuals, partnerships, and corporations$52,638,0005,768
U.S. Government$05,263
States and political subdivisions in the U.S.$305,0007,259
Commercial banks and other depository institutions in U.S.$120,0002,409
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,250,0004,343
Demand deposits$13,961,0003,250
Nontransaction accounts$33,813,0005,713
Money market deposit accounts (MMDAs)$4,225,0005,423
Other savings deposits (excluding MMDAs)$7,109,0003,593
Total time deposits$22,479,0005,789
Total time and savings deposits$39,102,0006,573
Noninterest-bearing deposits$13,961,0003,513
Interest-bearing deposits$39,102,0006,609
Retail deposits$49,744,0005,696
Estimated insured deposits$52,994,0005,414
IRAs and Keogh plan accounts$188,0008,908
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$50,783,0006,127
Deposits held in domestic offices$50,783,0006,124
Individuals, partnerships, and corporations$50,396,0005,778
U.S. Government$05,369
States and political subdivisions in the U.S.$342,0007,404
Commercial banks and other depository institutions in U.S.$45,0002,745
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,946,0004,201
Demand deposits$13,940,0003,147
Nontransaction accounts$31,837,0005,793
Money market deposit accounts (MMDAs)$4,331,0005,135
Other savings deposits (excluding MMDAs)$6,488,0003,615
Total time deposits$21,018,0005,959
Total time and savings deposits$36,843,0006,623
Noninterest-bearing deposits$13,940,0003,388
Interest-bearing deposits$36,843,0006,685
Retail deposits$47,746,0005,702
Estimated insured deposits$47,273,0005,767
IRAs and Keogh plan accounts$277,0009,009
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$49,277,0006,306
Deposits held in domestic offices$49,277,0006,303
Individuals, partnerships, and corporations$49,039,0005,949
U.S. Government$05,591
States and political subdivisions in the U.S.$221,0007,751
Commercial banks and other depository institutions in U.S.$17,0003,126
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,930,0004,645
Demand deposits$11,637,0003,623
Nontransaction accounts$32,347,0005,756
Money market deposit accounts (MMDAs)$4,519,0005,153
Other savings deposits (excluding MMDAs)$6,019,0004,077
Total time deposits$21,809,0005,801
Total time and savings deposits$37,640,0006,656
Noninterest-bearing deposits$11,637,0003,835
Interest-bearing deposits$37,640,0006,704
Retail deposits$45,850,0005,972
Estimated insured deposits$46,824,0005,882
IRAs and Keogh plan accounts$310,0009,267
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$47,297,0006,546
Deposits held in domestic offices$47,297,0006,544
Individuals, partnerships, and corporations$46,992,0006,176
U.S. Government$06,005
States and political subdivisions in the U.S.$246,0007,920
Commercial banks and other depository institutions in U.S.$59,0002,902
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,126,0004,926
Demand deposits$11,129,0003,850
Nontransaction accounts$31,171,0005,919
Money market deposit accounts (MMDAs)$4,294,0005,156
Other savings deposits (excluding MMDAs)$6,120,0004,143
Total time deposits$20,757,0006,027
Total time and savings deposits$36,168,0006,890
Noninterest-bearing deposits$11,129,0004,077
Interest-bearing deposits$36,168,0006,937
Retail deposits$44,498,0006,195
Estimated insured deposits$45,220,0006,124
IRAs and Keogh plan accounts$305,0009,528
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$48,284,0006,543
Deposits held in domestic offices$48,284,0006,538
Individuals, partnerships, and corporations$47,979,0006,156
U.S. Government$06,819
States and political subdivisions in the U.S.$271,0008,276
Commercial banks and other depository institutions in U.S.$34,0003,245
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,106,0004,830
Demand deposits$11,403,0003,671
Nontransaction accounts$32,178,0005,860
Money market deposit accounts (MMDAs)$5,390,0004,628
Other savings deposits (excluding MMDAs)$6,646,0004,009
Total time deposits$20,142,0006,199
Total time and savings deposits$36,881,0006,930
Noninterest-bearing deposits$11,403,0003,893
Interest-bearing deposits$36,881,0006,996
Retail deposits$45,959,0006,157
Estimated insured deposits$46,324,0006,124
IRAs and Keogh plan accounts$353,0009,909
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$49,235,0006,667
Deposits held in domestic offices$49,235,0006,658
Individuals, partnerships, and corporations$48,907,0006,289
U.S. Government$07,644
States and political subdivisions in the U.S.$249,0008,669
Commercial banks and other depository institutions in U.S.$79,0003,253
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,745,0004,866
Demand deposits$11,366,0003,813
Nontransaction accounts$32,490,0005,921
Money market deposit accounts (MMDAs)$5,862,0004,552
Other savings deposits (excluding MMDAs)$6,216,0004,496
Total time deposits$20,412,0006,276
Total time and savings deposits$37,869,0007,034
Noninterest-bearing deposits$11,366,0004,018
Interest-bearing deposits$37,869,0007,112
Retail deposits$46,479,0006,345
Estimated insured deposits$46,728,0006,305
IRAs and Keogh plan accounts$385,00010,403
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$47,433,0007,008
Deposits held in domestic offices$47,433,0007,003
Individuals, partnerships, and corporations$47,226,0006,599
U.S. Government$08,070
States and political subdivisions in the U.S.$168,0009,206
Commercial banks and other depository institutions in U.S.$39,0003,675
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,282,0005,031
Demand deposits$11,373,0003,836
Nontransaction accounts$31,151,0006,201
Money market deposit accounts (MMDAs)$6,152,0004,521
Other savings deposits (excluding MMDAs)$5,978,0004,776
Total time deposits$19,021,0006,618
Total time and savings deposits$36,060,0007,404
Noninterest-bearing deposits$11,373,0004,040
Interest-bearing deposits$36,060,0007,494
Retail deposits$45,114,0006,656
Estimated insured deposits$45,018,0006,678
IRAs and Keogh plan accounts$440,00010,810
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$45,389,0007,271
Deposits held in domestic offices$45,389,0007,262
Individuals, partnerships, and corporations$44,749,0006,915
U.S. Government$08,552
States and political subdivisions in the U.S.$598,0008,754
Commercial banks and other depository institutions in U.S.$42,0003,785
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,347,0005,448
Demand deposits$10,292,0004,191
Nontransaction accounts$30,042,0006,298
Money market deposit accounts (MMDAs)$6,261,0004,895
Other savings deposits (excluding MMDAs)$5,386,0005,507
Total time deposits$18,395,0006,352
Total time and savings deposits$35,097,0007,601
Noninterest-bearing deposits$10,292,0004,410
Interest-bearing deposits$35,097,0007,689
Retail deposits$43,049,0007,004
Estimated insured deposits$43,791,0006,862
IRAs and Keogh plan accounts$471,00011,248
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$46,142,0007,470
Deposits held in domestic offices$46,142,0007,463
Individuals, partnerships, and corporations$45,884,0007,014
U.S. Government$08,951
States and political subdivisions in the U.S.$184,0009,999
Commercial banks and other depository institutions in U.S.$74,0003,925
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,141,0005,294
Demand deposits$10,324,0004,093
Nontransaction accounts$30,001,0006,450
Money market deposit accounts (MMDAs)$6,164,0005,381
Other savings deposits (excluding MMDAs)$5,678,0005,600
Total time deposits$18,159,0006,407
Total time and savings deposits$35,818,0007,767
Noninterest-bearing deposits$10,324,0004,330
Interest-bearing deposits$35,818,0007,922
Retail deposits$44,127,0007,228
Estimated insured deposits$44,318,0007,099
IRAs and Keogh plan accounts$779,00011,025
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$49,161,0007,291
Deposits held in domestic offices$49,161,0007,284
Individuals, partnerships, and corporations$48,448,0007,062
U.S. Government$09,474
States and political subdivisions in the U.S.$693,0008,849
Commercial banks and other depository institutions in U.S.$20,0004,599
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,884,0005,237
Demand deposits$10,290,0004,004
Nontransaction accounts$33,277,0006,074
Money market deposit accounts (MMDAs)$6,415,0005,357
Other savings deposits (excluding MMDAs)$5,823,0005,279
Total time deposits$21,039,0005,967
Total time and savings deposits$38,871,0007,755
Noninterest-bearing deposits$10,290,0004,288
Interest-bearing deposits$38,871,0007,746
Retail deposits$46,554,0007,097
Estimated insured deposits$47,176,0006,996
IRAs and Keogh plan accounts$1,094,00010,635
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA