Home > The Hershey State Bank > Total Deposits

The Hershey State Bank, Total Deposits

2023-12-31Rank
Total deposits$78,453,0003,901
Deposits held in domestic offices$78,453,0003,901
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,566,0003,987
Demand deposits$20,594,0003,608
Nontransaction accounts$55,887,0003,632
Money market deposit accounts (MMDAs)$17,571,0002,920
Other savings deposits (excluding MMDAs)$6,102,0003,908
Total time deposits$32,214,0003,298
Total time and savings deposits$57,859,0003,835
Noninterest-bearing deposits$13,032,0003,963
Interest-bearing deposits$65,421,0003,744
Retail deposits$66,267,0003,896
Estimated insured deposits$68,276,0003,776
IRAs and Keogh plan accounts$1,810,0003,584
Brokered deposits$6,725,0001,542
Fully insured brokered deposits$4,725,0001,437
Deposits obtained via list services, yet not brokered$5,716,000486
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$80,101,0003,893
Deposits held in domestic offices$80,101,0003,892
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$18,250,0004,145
Demand deposits$16,109,0003,848
Nontransaction accounts$61,851,0003,510
Money market deposit accounts (MMDAs)$21,694,0002,756
Other savings deposits (excluding MMDAs)$6,129,0003,953
Total time deposits$34,028,0003,155
Total time and savings deposits$63,992,0003,754
Noninterest-bearing deposits$9,535,0004,137
Interest-bearing deposits$70,566,0003,672
Retail deposits$65,447,0003,918
Estimated insured deposits$68,037,0003,784
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,725,0001,491
Fully insured brokered deposits$4,725,0001,387
Deposits obtained via list services, yet not brokered$5,716,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$88,120,0003,829
Deposits held in domestic offices$88,120,0003,828
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$19,642,0004,129
Demand deposits$17,402,0003,811
Nontransaction accounts$68,478,0003,371
Money market deposit accounts (MMDAs)$25,505,0002,626
Other savings deposits (excluding MMDAs)$5,938,0004,003
Total time deposits$37,035,0002,971
Total time and savings deposits$70,718,0003,649
Noninterest-bearing deposits$11,492,0004,090
Interest-bearing deposits$76,628,0003,579
Retail deposits$70,892,0003,884
Estimated insured deposits$69,366,0003,785
IRAs and Keogh plan accounts$2,244,0003,458
Brokered deposits$10,394,0001,247
Fully insured brokered deposits$8,394,0001,144
Deposits obtained via list services, yet not brokered$5,716,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$96,134,0003,762
Deposits held in domestic offices$96,134,0003,761
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,663,0004,146
Demand deposits$19,401,0003,787
Nontransaction accounts$74,471,0003,291
Money market deposit accounts (MMDAs)$30,045,0002,545
Other savings deposits (excluding MMDAs)$7,329,0003,973
Total time deposits$37,097,0002,905
Total time and savings deposits$76,733,0003,591
Noninterest-bearing deposits$14,254,0004,021
Interest-bearing deposits$81,880,0003,562
Retail deposits$79,594,0003,852
Estimated insured deposits$70,689,0003,808
IRAs and Keogh plan accounts$01,125
Brokered deposits$11,380,0001,149
Fully insured brokered deposits$9,380,0001,075
Deposits obtained via list services, yet not brokered$5,716,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$94,684,0003,811
Deposits held in domestic offices$94,684,0003,810
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,258,0004,175
Demand deposits$20,180,0003,802
Nontransaction accounts$72,426,0003,339
Money market deposit accounts (MMDAs)$28,846,0002,658
Other savings deposits (excluding MMDAs)$7,822,0003,979
Total time deposits$35,758,0002,811
Total time and savings deposits$74,504,0003,656
Noninterest-bearing deposits$14,867,0004,041
Interest-bearing deposits$79,817,0003,621
Retail deposits$77,763,0003,909
Estimated insured deposits$69,157,0003,841
IRAs and Keogh plan accounts$2,476,0003,447
Brokered deposits$11,774,0001,033
Fully insured brokered deposits$9,774,000961
Deposits obtained via list services, yet not brokered$5,716,000490
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$97,191,0003,826
Deposits held in domestic offices$97,191,0003,825
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,609,0004,234
Demand deposits$18,034,0003,930
Nontransaction accounts$75,582,0003,308
Money market deposit accounts (MMDAs)$31,736,0002,632
Other savings deposits (excluding MMDAs)$7,267,0004,078
Total time deposits$36,579,0002,728
Total time and savings deposits$79,157,0003,614
Noninterest-bearing deposits$12,911,0004,154
Interest-bearing deposits$84,280,0003,572
Retail deposits$80,718,0003,912
Estimated insured deposits$75,543,0003,791
IRAs and Keogh plan accounts$01,156
Brokered deposits$12,021,000889
Fully insured brokered deposits$10,021,000820
Deposits obtained via list services, yet not brokered$5,716,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$98,475,0003,873
Deposits held in domestic offices$98,475,0003,873
Individuals, partnerships, and corporations$85,262,0003,870
U.S. Government$2,000608
States and political subdivisions in the U.S.$7,077,0003,363
Commercial banks and other depository institutions in U.S.$6,134,000781
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,999,0004,250
Demand deposits$19,110,0003,930
Nontransaction accounts$75,476,0003,367
Money market deposit accounts (MMDAs)$32,242,0002,677
Other savings deposits (excluding MMDAs)$7,325,0004,141
Total time deposits$35,909,0002,799
Total time and savings deposits$79,365,0003,666
Noninterest-bearing deposits$12,259,0004,241
Interest-bearing deposits$86,216,0003,608
Retail deposits$82,763,0003,964
Estimated insured deposits$70,432,0003,928
IRAs and Keogh plan accounts$2,432,0003,590
Brokered deposits$12,267,000809
Fully insured brokered deposits$10,267,000737
Deposits obtained via list services, yet not brokered$5,716,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$82,214,0004,055
Deposits held in domestic offices$82,214,0004,055
Individuals, partnerships, and corporations$70,285,0004,074
U.S. Government$9,000445
States and political subdivisions in the U.S.$5,782,0003,504
Commercial banks and other depository institutions in U.S.$6,138,000739
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,305,0004,233
Demand deposits$20,022,0003,884
Nontransaction accounts$57,909,0003,744
Money market deposit accounts (MMDAs)$13,606,0003,459
Other savings deposits (excluding MMDAs)$7,491,0004,152
Total time deposits$36,812,0002,800
Total time and savings deposits$62,192,0003,956
Noninterest-bearing deposits$13,409,0004,213
Interest-bearing deposits$68,805,0003,900
Retail deposits$65,412,0004,194
Estimated insured deposits$72,419,0003,925
IRAs and Keogh plan accounts$01,192
Brokered deposits$13,010,000777
Fully insured brokered deposits$11,010,000704
Deposits obtained via list services, yet not brokered$5,716,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$75,306,0004,140
Deposits held in domestic offices$75,306,0004,140
Individuals, partnerships, and corporations$64,104,0004,160
U.S. Government$3,000683
States and political subdivisions in the U.S.$5,312,0003,591
Commercial banks and other depository institutions in U.S.$5,887,000761
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,431,0004,355
Demand deposits$16,101,0004,108
Nontransaction accounts$54,875,0003,822
Money market deposit accounts (MMDAs)$11,394,0003,581
Other savings deposits (excluding MMDAs)$6,645,0004,225
Total time deposits$36,836,0002,873
Total time and savings deposits$59,205,0004,010
Noninterest-bearing deposits$11,960,0004,291
Interest-bearing deposits$63,346,0003,981
Retail deposits$58,649,0004,291
Estimated insured deposits$69,533,0003,972
IRAs and Keogh plan accounts$2,892,0003,474
Brokered deposits$12,611,000796
Fully insured brokered deposits$10,611,000714
Deposits obtained via list services, yet not brokered$5,716,000538
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$74,241,0004,182
Deposits held in domestic offices$74,241,0004,182
Individuals, partnerships, and corporations$60,360,0004,249
U.S. Government$2,000659
States and political subdivisions in the U.S.$7,995,0003,291
Commercial banks and other depository institutions in U.S.$5,884,000789
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,329,0004,433
Demand deposits$14,395,0004,188
Nontransaction accounts$54,912,0003,859
Money market deposit accounts (MMDAs)$12,634,0003,537
Other savings deposits (excluding MMDAs)$5,633,0004,359
Total time deposits$36,645,0002,943
Total time and savings deposits$59,846,0004,038
Noninterest-bearing deposits$10,667,0004,392
Interest-bearing deposits$63,574,0004,019
Retail deposits$57,572,0004,341
Estimated insured deposits$66,630,0004,059
IRAs and Keogh plan accounts$01,256
Brokered deposits$12,609,000820
Fully insured brokered deposits$10,609,000744
Deposits obtained via list services, yet not brokered$5,716,000560
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$73,726,0004,207
Deposits held in domestic offices$73,726,0004,207
Individuals, partnerships, and corporations$61,571,0004,259
U.S. Government$5,000523
States and political subdivisions in the U.S.$7,656,0003,338
Commercial banks and other depository institutions in U.S.$4,494,000897
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,434,0004,448
Demand deposits$14,511,0004,218
Nontransaction accounts$54,292,0003,876
Money market deposit accounts (MMDAs)$14,828,0003,415
Other savings deposits (excluding MMDAs)$5,693,0004,378
Total time deposits$33,771,0003,129
Total time and savings deposits$59,215,0004,080
Noninterest-bearing deposits$11,262,0004,388
Interest-bearing deposits$62,464,0004,062
Retail deposits$57,312,0004,377
Estimated insured deposits$62,610,0004,162
IRAs and Keogh plan accounts$2,958,0003,536
Brokered deposits$12,111,000854
Fully insured brokered deposits$10,111,000793
Deposits obtained via list services, yet not brokered$3,482,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$73,355,0004,235
Deposits held in domestic offices$73,355,0004,235
Individuals, partnerships, and corporations$63,364,0004,250
U.S. Government$3,000567
States and political subdivisions in the U.S.$5,502,0003,619
Commercial banks and other depository institutions in U.S.$4,486,000922
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,713,0004,463
Demand deposits$15,677,0004,175
Nontransaction accounts$53,642,0003,905
Money market deposit accounts (MMDAs)$13,093,0003,494
Other savings deposits (excluding MMDAs)$5,516,0004,396
Total time deposits$35,033,0003,101
Total time and savings deposits$57,678,0004,121
Noninterest-bearing deposits$12,008,0004,374
Interest-bearing deposits$61,347,0004,092
Retail deposits$56,950,0004,406
Estimated insured deposits$65,240,0004,131
IRAs and Keogh plan accounts$01,269
Brokered deposits$12,110,000902
Fully insured brokered deposits$10,110,000831
Deposits obtained via list services, yet not brokered$3,482,000773
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$69,853,0004,249
Deposits held in domestic offices$69,853,0004,249
Individuals, partnerships, and corporations$59,729,0004,272
U.S. Government$2,000714
States and political subdivisions in the U.S.$5,390,0003,616
Commercial banks and other depository institutions in U.S.$4,732,000933
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,535,0004,467
Demand deposits$14,912,0004,167
Nontransaction accounts$51,318,0003,928
Money market deposit accounts (MMDAs)$11,700,0003,528
Other savings deposits (excluding MMDAs)$3,993,0004,523
Total time deposits$35,625,0003,124
Total time and savings deposits$54,941,0004,156
Noninterest-bearing deposits$11,950,0004,346
Interest-bearing deposits$57,903,0004,125
Retail deposits$52,858,0004,443
Estimated insured deposits$62,256,0004,151
IRAs and Keogh plan accounts$3,272,0003,428
Brokered deposits$12,108,000929
Fully insured brokered deposits$10,108,000860
Deposits obtained via list services, yet not brokered$3,482,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$68,498,0004,258
Deposits held in domestic offices$68,498,0004,258
Individuals, partnerships, and corporations$57,175,0004,298
U.S. Government$1,000710
States and political subdivisions in the U.S.$6,572,0003,441
Commercial banks and other depository institutions in U.S.$4,750,000945
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,352,0004,527
Demand deposits$13,008,0004,220
Nontransaction accounts$52,146,0003,903
Money market deposit accounts (MMDAs)$12,267,0003,478
Other savings deposits (excluding MMDAs)$3,928,0004,539
Total time deposits$35,951,0003,152
Total time and savings deposits$55,490,0004,132
Noninterest-bearing deposits$10,195,0004,415
Interest-bearing deposits$58,303,0004,105
Retail deposits$51,434,0004,452
Estimated insured deposits$60,416,0004,178
IRAs and Keogh plan accounts$01,324
Brokered deposits$12,106,000966
Fully insured brokered deposits$10,106,000913
Deposits obtained via list services, yet not brokered$3,482,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$68,317,0004,272
Deposits held in domestic offices$68,317,0004,272
Individuals, partnerships, and corporations$57,104,0004,302
U.S. Government$1,000713
States and political subdivisions in the U.S.$6,459,0003,492
Commercial banks and other depository institutions in U.S.$4,753,000958
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,422,0004,580
Demand deposits$12,734,0004,252
Nontransaction accounts$52,895,0003,881
Money market deposit accounts (MMDAs)$12,137,0003,457
Other savings deposits (excluding MMDAs)$3,743,0004,572
Total time deposits$37,015,0003,146
Total time and savings deposits$55,583,0004,132
Noninterest-bearing deposits$9,679,0004,466
Interest-bearing deposits$58,638,0004,105
Retail deposits$51,269,0004,461
Estimated insured deposits$60,325,0004,192
IRAs and Keogh plan accounts$3,359,0003,439
Brokered deposits$12,104,0001,004
Fully insured brokered deposits$10,104,000952
Deposits obtained via list services, yet not brokered$3,482,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$63,749,0004,301
Deposits held in domestic offices$63,749,0004,301
Individuals, partnerships, and corporations$57,169,0004,256
U.S. Government$2,000639
States and political subdivisions in the U.S.$4,811,0003,715
Commercial banks and other depository institutions in U.S.$1,767,0001,383
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,603,0004,680
Demand deposits$10,751,0004,282
Nontransaction accounts$51,146,0003,911
Money market deposit accounts (MMDAs)$9,627,0003,644
Other savings deposits (excluding MMDAs)$3,297,0004,649
Total time deposits$38,222,0003,142
Total time and savings deposits$52,998,0004,188
Noninterest-bearing deposits$8,164,0004,498
Interest-bearing deposits$55,585,0004,162
Retail deposits$42,895,0004,585
Estimated insured deposits$54,523,0004,280
IRAs and Keogh plan accounts$01,344
Brokered deposits$16,438,000883
Fully insured brokered deposits$9,257,0001,001
Deposits obtained via list services, yet not brokered$991,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$65,226,0004,327
Deposits held in domestic offices$65,226,0004,327
Individuals, partnerships, and corporations$58,160,0004,275
U.S. Government$2,000796
States and political subdivisions in the U.S.$5,045,0003,729
Commercial banks and other depository institutions in U.S.$2,019,0001,277
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,943,0004,706
Demand deposits$11,256,0004,284
Nontransaction accounts$52,283,0003,915
Money market deposit accounts (MMDAs)$9,777,0003,644
Other savings deposits (excluding MMDAs)$3,192,0004,705
Total time deposits$39,314,0003,121
Total time and savings deposits$53,970,0004,198
Noninterest-bearing deposits$8,917,0004,493
Interest-bearing deposits$56,309,0004,181
Retail deposits$41,672,0004,657
Estimated insured deposits$55,955,0004,285
IRAs and Keogh plan accounts$3,453,0003,468
Brokered deposits$19,123,000838
Fully insured brokered deposits$11,540,000927
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$64,381,0004,376
Deposits held in domestic offices$64,381,0004,376
Individuals, partnerships, and corporations$55,381,0004,374
U.S. Government$1,000794
States and political subdivisions in the U.S.$6,236,0003,533
Commercial banks and other depository institutions in U.S.$2,763,0001,170
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,529,0004,825
Demand deposits$9,819,0004,456
Nontransaction accounts$52,852,0003,935
Money market deposit accounts (MMDAs)$10,475,0003,603
Other savings deposits (excluding MMDAs)$3,133,0004,772
Total time deposits$39,244,0003,164
Total time and savings deposits$54,562,0004,231
Noninterest-bearing deposits$7,484,0004,655
Interest-bearing deposits$56,897,0004,200
Retail deposits$40,078,0004,744
Estimated insured deposits$55,605,0004,336
IRAs and Keogh plan accounts$01,521
Brokered deposits$19,869,000887
Fully insured brokered deposits$12,286,000941
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$61,698,0004,445
Deposits held in domestic offices$61,698,0004,445
Individuals, partnerships, and corporations$53,606,0004,444
U.S. Government$1,000803
States and political subdivisions in the U.S.$5,324,0003,730
Commercial banks and other depository institutions in U.S.$2,767,0001,212
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,874,0004,844
Demand deposits$10,368,0004,414
Nontransaction accounts$49,824,0004,039
Money market deposit accounts (MMDAs)$10,610,0003,622
Other savings deposits (excluding MMDAs)$3,140,0004,804
Total time deposits$36,074,0003,306
Total time and savings deposits$51,330,0004,324
Noninterest-bearing deposits$7,644,0004,668
Interest-bearing deposits$54,054,0004,282
Retail deposits$48,951,0004,592
Estimated insured deposits$49,548,0004,490
IRAs and Keogh plan accounts$3,458,0003,563
Brokered deposits$8,037,0001,302
Fully insured brokered deposits$2,429,0001,535
Deposits obtained via list services, yet not brokered$9,606,000586
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$61,259,0004,504
Deposits held in domestic offices$61,259,0004,504
Individuals, partnerships, and corporations$54,178,0004,485
U.S. Government$7,000530
States and political subdivisions in the U.S.$4,308,0003,931
Commercial banks and other depository institutions in U.S.$2,766,0001,183
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,051,0004,901
Demand deposits$10,567,0004,463
Nontransaction accounts$49,208,0004,090
Money market deposit accounts (MMDAs)$12,091,0003,540
Other savings deposits (excluding MMDAs)$2,792,0004,914
Total time deposits$34,325,0003,401
Total time and savings deposits$50,692,0004,390
Noninterest-bearing deposits$8,177,0004,693
Interest-bearing deposits$53,082,0004,355
Retail deposits$48,227,0004,674
Estimated insured deposits$52,295,0004,485
IRAs and Keogh plan accounts$3,482,0003,579
Brokered deposits$8,072,0001,356
Fully insured brokered deposits$2,429,0001,574
Deposits obtained via list services, yet not brokered$9,604,000591
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$62,126,0004,516
Deposits held in domestic offices$62,126,0004,516
Individuals, partnerships, and corporations$54,800,0004,498
U.S. Government$7,000617
States and political subdivisions in the U.S.$4,548,0003,905
Commercial banks and other depository institutions in U.S.$2,771,0001,175
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,105,0004,896
Demand deposits$11,647,0004,406
Nontransaction accounts$49,021,0004,105
Money market deposit accounts (MMDAs)$11,785,0003,577
Other savings deposits (excluding MMDAs)$2,670,0004,972
Total time deposits$34,566,0003,382
Total time and savings deposits$50,479,0004,417
Noninterest-bearing deposits$9,207,0004,675
Interest-bearing deposits$52,919,0004,376
Retail deposits$49,410,0004,681
Estimated insured deposits$53,372,0004,489
IRAs and Keogh plan accounts$3,510,0003,617
Brokered deposits$8,072,0001,346
Fully insured brokered deposits$2,429,0001,583
Deposits obtained via list services, yet not brokered$9,603,000572
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$61,493,0004,560
Deposits held in domestic offices$61,493,0004,560
Individuals, partnerships, and corporations$53,050,0004,566
U.S. Government$3,000665
States and political subdivisions in the U.S.$5,632,0003,712
Commercial banks and other depository institutions in U.S.$2,808,0001,194
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,417,0005,006
Demand deposits$9,857,0004,574
Nontransaction accounts$50,076,0004,113
Money market deposit accounts (MMDAs)$12,975,0003,520
Other savings deposits (excluding MMDAs)$2,704,0005,036
Total time deposits$34,397,0003,406
Total time and savings deposits$51,636,0004,422
Noninterest-bearing deposits$7,738,0004,800
Interest-bearing deposits$53,755,0004,396
Retail deposits$49,057,0004,706
Estimated insured deposits$52,509,0004,544
IRAs and Keogh plan accounts$3,929,0003,508
Brokered deposits$8,097,0001,350
Fully insured brokered deposits$2,429,0001,579
Deposits obtained via list services, yet not brokered$9,601,000582
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$59,201,0004,655
Deposits held in domestic offices$59,201,0004,655
Individuals, partnerships, and corporations$50,285,0004,683
U.S. Government$1,000889
States and political subdivisions in the U.S.$5,767,0003,737
Commercial banks and other depository institutions in U.S.$3,148,0001,120
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,986,0005,049
Demand deposits$10,427,0004,596
Nontransaction accounts$47,215,0004,240
Money market deposit accounts (MMDAs)$13,793,0003,494
Other savings deposits (excluding MMDAs)$2,658,0005,102
Total time deposits$30,765,0003,632
Total time and savings deposits$48,774,0004,549
Noninterest-bearing deposits$8,215,0004,819
Interest-bearing deposits$50,986,0004,509
Retail deposits$46,748,0004,841
Estimated insured deposits$49,017,0004,672
IRAs and Keogh plan accounts$3,573,0003,706
Brokered deposits$8,159,0001,325
Fully insured brokered deposits$2,429,0001,602
Deposits obtained via list services, yet not brokered$5,757,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$60,810,0004,692
Deposits held in domestic offices$60,810,0004,692
Individuals, partnerships, and corporations$53,080,0004,687
U.S. Government$1,000903
States and political subdivisions in the U.S.$4,829,0003,909
Commercial banks and other depository institutions in U.S.$2,900,0001,128
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,697,0005,073
Demand deposits$10,960,0004,586
Nontransaction accounts$48,113,0004,268
Money market deposit accounts (MMDAs)$13,932,0003,548
Other savings deposits (excluding MMDAs)$2,675,0005,147
Total time deposits$31,506,0003,636
Total time and savings deposits$49,850,0004,589
Noninterest-bearing deposits$8,739,0004,822
Interest-bearing deposits$52,071,0004,544
Retail deposits$48,300,0004,856
Estimated insured deposits$50,444,0004,705
IRAs and Keogh plan accounts$3,492,0003,780
Brokered deposits$8,508,0001,524
Fully insured brokered deposits$2,677,0001,876
Deposits obtained via list services, yet not brokered$6,002,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$60,553,0004,744
Deposits held in domestic offices$60,553,0004,744
Individuals, partnerships, and corporations$52,716,0004,745
U.S. Government$2,000920
States and political subdivisions in the U.S.$4,929,0003,941
Commercial banks and other depository institutions in U.S.$2,905,0001,125
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,974,0005,123
Demand deposits$11,136,0004,629
Nontransaction accounts$47,578,0004,318
Money market deposit accounts (MMDAs)$13,306,0003,612
Other savings deposits (excluding MMDAs)$2,753,0005,174
Total time deposits$31,519,0003,666
Total time and savings deposits$49,416,0004,650
Noninterest-bearing deposits$9,173,0004,854
Interest-bearing deposits$51,380,0004,610
Retail deposits$48,521,0004,914
Estimated insured deposits$51,386,0004,728
IRAs and Keogh plan accounts$3,352,0003,919
Brokered deposits$8,518,0001,493
Fully insured brokered deposits$2,677,0001,863
Deposits obtained via list services, yet not brokered$6,002,000781
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$58,723,0004,811
Deposits held in domestic offices$58,723,0004,811
Individuals, partnerships, and corporations$50,252,0004,827
U.S. Government$1,000928
States and political subdivisions in the U.S.$5,573,0003,779
Commercial banks and other depository institutions in U.S.$2,897,0001,129
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,817,0005,321
Demand deposits$8,488,0004,897
Nontransaction accounts$48,906,0004,335
Money market deposit accounts (MMDAs)$14,187,0003,598
Other savings deposits (excluding MMDAs)$3,095,0005,183
Total time deposits$31,624,0003,702
Total time and savings deposits$50,235,0004,658
Noninterest-bearing deposits$6,550,0005,106
Interest-bearing deposits$52,173,0004,622
Retail deposits$46,547,0004,989
Estimated insured deposits$49,247,0004,821
IRAs and Keogh plan accounts$3,208,0004,058
Brokered deposits$8,679,0001,475
Fully insured brokered deposits$2,677,0001,867
Deposits obtained via list services, yet not brokered$6,002,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$58,793,0004,853
Deposits held in domestic offices$58,793,0004,853
Individuals, partnerships, and corporations$50,387,0004,864
U.S. Government$1,000946
States and political subdivisions in the U.S.$5,269,0003,874
Commercial banks and other depository institutions in U.S.$3,136,0001,123
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,016,0005,309
Demand deposits$9,754,0004,782
Nontransaction accounts$47,777,0004,400
Money market deposit accounts (MMDAs)$13,864,0003,663
Other savings deposits (excluding MMDAs)$3,139,0005,225
Total time deposits$30,774,0003,782
Total time and savings deposits$49,039,0004,732
Noninterest-bearing deposits$7,686,0005,029
Interest-bearing deposits$51,107,0004,687
Retail deposits$46,953,0005,017
Estimated insured deposits$48,758,0004,872
IRAs and Keogh plan accounts$2,917,0004,227
Brokered deposits$8,865,0001,458
Fully insured brokered deposits$2,328,0001,883
Deposits obtained via list services, yet not brokered$5,404,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$58,367,0004,909
Deposits held in domestic offices$58,367,0004,909
Individuals, partnerships, and corporations$50,837,0004,911
U.S. Government$1,000968
States and political subdivisions in the U.S.$4,399,0004,085
Commercial banks and other depository institutions in U.S.$3,130,0001,129
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,667,0005,395
Demand deposits$9,264,0004,894
Nontransaction accounts$47,700,0004,449
Money market deposit accounts (MMDAs)$13,591,0003,738
Other savings deposits (excluding MMDAs)$2,986,0005,307
Total time deposits$31,123,0003,812
Total time and savings deposits$49,103,0004,797
Noninterest-bearing deposits$7,249,0005,141
Interest-bearing deposits$51,118,0004,748
Retail deposits$45,935,0005,113
Estimated insured deposits$48,955,0004,925
IRAs and Keogh plan accounts$2,716,0004,382
Brokered deposits$9,353,0001,421
Fully insured brokered deposits$2,428,0001,829
Deposits obtained via list services, yet not brokered$5,404,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$59,291,0004,937
Deposits held in domestic offices$59,291,0004,937
Individuals, partnerships, and corporations$52,063,0004,904
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$4,089,0004,180
Commercial banks and other depository institutions in U.S.$3,138,0001,150
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,996,0005,353
Demand deposits$10,963,0004,749
Nontransaction accounts$47,295,0004,481
Money market deposit accounts (MMDAs)$12,850,0003,819
Other savings deposits (excluding MMDAs)$2,886,0005,346
Total time deposits$31,558,0003,806
Total time and savings deposits$48,328,0004,838
Noninterest-bearing deposits$8,418,0005,063
Interest-bearing deposits$50,873,0004,779
Retail deposits$46,723,0005,137
Estimated insured deposits$49,649,0004,944
IRAs and Keogh plan accounts$2,524,0004,523
Brokered deposits$9,353,0001,408
Fully insured brokered deposits$2,428,0001,839
Deposits obtained via list services, yet not brokered$5,404,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$59,117,0004,950
Deposits held in domestic offices$59,117,0004,950
Individuals, partnerships, and corporations$50,530,0004,966
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$5,453,0003,855
Commercial banks and other depository institutions in U.S.$3,133,0001,159
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,390,0005,474
Demand deposits$9,551,0004,895
Nontransaction accounts$48,727,0004,468
Money market deposit accounts (MMDAs)$13,837,0003,729
Other savings deposits (excluding MMDAs)$2,701,0005,421
Total time deposits$32,187,0003,834
Total time and savings deposits$49,566,0004,838
Noninterest-bearing deposits$7,036,0005,225
Interest-bearing deposits$52,081,0004,770
Retail deposits$46,828,0005,167
Estimated insured deposits$44,265,0005,136
IRAs and Keogh plan accounts$2,505,0004,580
Brokered deposits$9,603,0001,385
Fully insured brokered deposits$2,428,0001,852
Deposits obtained via list services, yet not brokered$5,404,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$57,601,0005,041
Deposits held in domestic offices$57,601,0005,041
Individuals, partnerships, and corporations$49,087,0005,057
U.S. Government$1,000944
States and political subdivisions in the U.S.$5,314,0003,938
Commercial banks and other depository institutions in U.S.$3,199,0001,159
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,356,0005,621
Demand deposits$8,477,0005,072
Nontransaction accounts$48,245,0004,528
Money market deposit accounts (MMDAs)$14,086,0003,724
Other savings deposits (excluding MMDAs)$2,535,0005,516
Total time deposits$31,624,0003,920
Total time and savings deposits$49,124,0004,904
Noninterest-bearing deposits$7,058,0005,248
Interest-bearing deposits$50,543,0004,871
Retail deposits$45,873,0005,256
Estimated insured deposits$42,680,0005,249
IRAs and Keogh plan accounts$2,537,0004,627
Brokered deposits$9,153,0001,418
Fully insured brokered deposits$1,833,0001,956
Deposits obtained via list services, yet not brokered$5,503,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$60,982,0005,010
Deposits held in domestic offices$60,982,0005,010
Individuals, partnerships, and corporations$53,226,0004,993
U.S. Government$01,159
States and political subdivisions in the U.S.$4,559,0004,115
Commercial banks and other depository institutions in U.S.$3,197,0001,162
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,670,0005,569
Demand deposits$9,529,0004,980
Nontransaction accounts$50,312,0004,493
Money market deposit accounts (MMDAs)$14,459,0003,709
Other savings deposits (excluding MMDAs)$2,555,0005,559
Total time deposits$33,298,0003,866
Total time and savings deposits$51,453,0004,873
Noninterest-bearing deposits$7,428,0005,264
Interest-bearing deposits$53,554,0004,832
Retail deposits$47,374,0005,264
Estimated insured deposits$44,622,0005,243
IRAs and Keogh plan accounts$2,531,0004,658
Brokered deposits$10,145,0001,320
Fully insured brokered deposits$2,825,0001,793
Deposits obtained via list services, yet not brokered$5,503,000828
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$65,682,0004,930
Deposits held in domestic offices$65,682,0004,930
Individuals, partnerships, and corporations$58,233,0004,876
U.S. Government$3,000935
States and political subdivisions in the U.S.$4,245,0004,203
Commercial banks and other depository institutions in U.S.$3,201,0001,175
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,084,0005,454
Demand deposits$11,914,0004,726
Nontransaction accounts$52,598,0004,417
Money market deposit accounts (MMDAs)$12,770,0003,899
Other savings deposits (excluding MMDAs)$3,575,0005,369
Total time deposits$36,253,0003,720
Total time and savings deposits$53,768,0004,846
Noninterest-bearing deposits$9,865,0005,035
Interest-bearing deposits$55,817,0004,782
Retail deposits$49,322,0005,252
Estimated insured deposits$46,927,0005,206
IRAs and Keogh plan accounts$2,527,0004,702
Brokered deposits$12,929,0001,181
Fully insured brokered deposits$2,825,0001,802
Deposits obtained via list services, yet not brokered$5,503,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$61,192,0005,080
Deposits held in domestic offices$61,192,0005,080
Individuals, partnerships, and corporations$52,903,0005,077
U.S. Government$01,197
States and political subdivisions in the U.S.$5,089,0004,005
Commercial banks and other depository institutions in U.S.$3,200,0001,177
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,025,0005,709
Demand deposits$9,084,0005,084
Nontransaction accounts$51,167,0004,535
Money market deposit accounts (MMDAs)$11,420,0004,102
Other savings deposits (excluding MMDAs)$2,591,0005,646
Total time deposits$37,156,0003,736
Total time and savings deposits$52,108,0004,935
Noninterest-bearing deposits$6,983,0005,416
Interest-bearing deposits$54,209,0004,878
Retail deposits$44,381,0005,435
Estimated insured deposits$43,678,0005,375
IRAs and Keogh plan accounts$2,568,0004,761
Brokered deposits$13,144,0001,173
Fully insured brokered deposits$2,825,0001,802
Deposits obtained via list services, yet not brokered$5,503,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$62,640,0005,088
Deposits held in domestic offices$62,640,0005,088
Individuals, partnerships, and corporations$54,387,0005,097
U.S. Government$01,235
States and political subdivisions in the U.S.$4,958,0004,084
Commercial banks and other depository institutions in U.S.$3,295,0001,180
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,020,0005,863
Demand deposits$8,224,0005,253
Nontransaction accounts$53,620,0004,495
Money market deposit accounts (MMDAs)$12,002,0004,063
Other savings deposits (excluding MMDAs)$2,745,0005,669
Total time deposits$38,873,0003,667
Total time and savings deposits$54,416,0004,907
Noninterest-bearing deposits$8,223,0005,284
Interest-bearing deposits$54,417,0004,912
Retail deposits$44,831,0005,481
Estimated insured deposits$44,744,0005,390
IRAs and Keogh plan accounts$2,336,0004,936
Brokered deposits$14,407,0001,097
Fully insured brokered deposits$3,816,0001,668
Deposits obtained via list services, yet not brokered$5,503,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$63,634,0005,123
Deposits held in domestic offices$63,634,0005,123
Individuals, partnerships, and corporations$56,477,0005,086
U.S. Government$01,228
States and political subdivisions in the U.S.$3,862,0004,390
Commercial banks and other depository institutions in U.S.$3,295,0001,200
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,196,0005,829
Demand deposits$8,707,0005,257
Nontransaction accounts$53,438,0004,555
Money market deposit accounts (MMDAs)$13,161,0003,974
Other savings deposits (excluding MMDAs)$2,316,0005,820
Total time deposits$37,961,0003,776
Total time and savings deposits$54,927,0004,955
Noninterest-bearing deposits$8,707,0005,279
Interest-bearing deposits$54,927,0004,972
Retail deposits$45,881,0005,514
Estimated insured deposits$45,225,0005,447
IRAs and Keogh plan accounts$2,430,0004,944
Brokered deposits$14,364,0001,092
Fully insured brokered deposits$3,716,0001,667
Deposits obtained via list services, yet not brokered$5,603,000828
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$61,563,0005,234
Deposits held in domestic offices$61,563,0005,234
Individuals, partnerships, and corporations$56,132,0005,144
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$3,875,0004,406
Commercial banks and other depository institutions in U.S.$1,555,0001,477
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,691,0005,861
Demand deposits$8,714,0005,319
Nontransaction accounts$50,872,0004,709
Money market deposit accounts (MMDAs)$12,183,0004,094
Other savings deposits (excluding MMDAs)$2,252,0005,876
Total time deposits$36,437,0003,939
Total time and savings deposits$52,849,0005,068
Noninterest-bearing deposits$8,714,0005,358
Interest-bearing deposits$52,849,0005,076
Retail deposits$39,764,0005,765
Estimated insured deposits$43,783,0005,554
IRAs and Keogh plan accounts$2,436,0005,026
Brokered deposits$18,924,000920
Fully insured brokered deposits$8,076,0001,260
Deposits obtained via list services, yet not brokered$1,540,0001,125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$59,839,0005,320
Deposits held in domestic offices$59,839,0005,320
Individuals, partnerships, and corporations$55,147,0005,217
U.S. Government$01,257
States and political subdivisions in the U.S.$3,886,0004,405
Commercial banks and other depository institutions in U.S.$806,0001,798
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,687,0005,969
Demand deposits$7,792,0005,439
Nontransaction accounts$50,152,0004,807
Money market deposit accounts (MMDAs)$12,422,0004,128
Other savings deposits (excluding MMDAs)$2,101,0005,987
Total time deposits$35,629,0004,077
Total time and savings deposits$52,047,0005,154
Noninterest-bearing deposits$7,792,0005,487
Interest-bearing deposits$52,047,0005,163
Retail deposits$38,798,0005,849
Estimated insured deposits$42,206,0005,662
IRAs and Keogh plan accounts$2,222,0005,210
Brokered deposits$18,540,000935
Fully insured brokered deposits$7,228,0001,319
Deposits obtained via list services, yet not brokered$752,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$59,302,0005,386
Deposits held in domestic offices$59,302,0005,386
Individuals, partnerships, and corporations$54,084,0005,303
U.S. Government$01,331
States and political subdivisions in the U.S.$4,415,0004,285
Commercial banks and other depository institutions in U.S.$803,0001,806
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,758,0006,020
Demand deposits$7,970,0005,474
Nontransaction accounts$49,544,0004,883
Money market deposit accounts (MMDAs)$11,639,0004,253
Other savings deposits (excluding MMDAs)$2,101,0006,032
Total time deposits$35,804,0004,121
Total time and savings deposits$51,332,0005,228
Noninterest-bearing deposits$7,970,0005,508
Interest-bearing deposits$51,332,0005,240
Retail deposits$38,595,0005,922
Estimated insured deposits$42,719,0005,706
IRAs and Keogh plan accounts$2,273,0005,253
Brokered deposits$18,134,000931
Fully insured brokered deposits$7,608,0001,298
Deposits obtained via list services, yet not brokered$752,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$61,420,0005,395
Deposits held in domestic offices$61,420,0005,395
Individuals, partnerships, and corporations$57,097,0005,280
U.S. Government$01,317
States and political subdivisions in the U.S.$3,520,0004,582
Commercial banks and other depository institutions in U.S.$803,0001,798
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,764,0006,101
Demand deposits$8,474,0005,439
Nontransaction accounts$51,656,0004,846
Money market deposit accounts (MMDAs)$13,851,0004,049
Other savings deposits (excluding MMDAs)$2,108,0006,077
Total time deposits$35,697,0004,193
Total time and savings deposits$52,946,0005,238
Noninterest-bearing deposits$8,474,0005,487
Interest-bearing deposits$52,946,0005,248
Retail deposits$40,690,0005,927
Estimated insured deposits$43,579,0005,741
IRAs and Keogh plan accounts$2,082,0005,419
Brokered deposits$18,248,000918
Fully insured brokered deposits$7,528,0001,285
Deposits obtained via list services, yet not brokered$792,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$59,647,0005,468
Deposits held in domestic offices$59,647,0005,468
Individuals, partnerships, and corporations$55,317,0005,355
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$3,527,0004,595
Commercial banks and other depository institutions in U.S.$802,0001,805
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,486,0006,182
Demand deposits$8,147,0005,504
Nontransaction accounts$50,161,0004,933
Money market deposit accounts (MMDAs)$12,604,0004,175
Other savings deposits (excluding MMDAs)$2,033,0006,133
Total time deposits$35,524,0004,256
Total time and savings deposits$51,500,0005,315
Noninterest-bearing deposits$8,147,0005,565
Interest-bearing deposits$51,500,0005,319
Retail deposits$38,561,0006,043
Estimated insured deposits$41,942,0005,832
IRAs and Keogh plan accounts$2,065,0005,490
Brokered deposits$18,515,000874
Fully insured brokered deposits$7,628,0001,257
Deposits obtained via list services, yet not brokered$792,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,859,0005,586
Deposits held in domestic offices$56,859,0005,585
Individuals, partnerships, and corporations$51,539,0005,549
U.S. Government$01,406
States and political subdivisions in the U.S.$4,516,0004,256
Commercial banks and other depository institutions in U.S.$804,0001,806
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,857,0006,275
Demand deposits$7,624,0005,622
Nontransaction accounts$48,002,0005,087
Money market deposit accounts (MMDAs)$11,766,0004,333
Other savings deposits (excluding MMDAs)$1,652,0006,297
Total time deposits$34,584,0004,397
Total time and savings deposits$49,235,0005,451
Noninterest-bearing deposits$7,624,0005,676
Interest-bearing deposits$49,235,0005,453
Retail deposits$36,677,0006,156
Estimated insured deposits$40,376,0005,946
IRAs and Keogh plan accounts$1,856,0005,695
Brokered deposits$18,515,000860
Fully insured brokered deposits$6,737,0001,310
Deposits obtained via list services, yet not brokered$792,0001,217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$50,636,0005,846
Deposits held in domestic offices$50,636,0005,846
Individuals, partnerships, and corporations$45,550,0005,792
U.S. Government$01,377
States and political subdivisions in the U.S.$4,283,0004,369
Commercial banks and other depository institutions in U.S.$803,0001,835
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,822,0006,420
Demand deposits$6,827,0005,807
Nontransaction accounts$42,814,0005,364
Money market deposit accounts (MMDAs)$10,435,0004,531
Other savings deposits (excluding MMDAs)$1,743,0006,300
Total time deposits$30,637,0004,736
Total time and savings deposits$43,809,0005,716
Noninterest-bearing deposits$6,827,0005,850
Interest-bearing deposits$43,809,0005,711
Retail deposits$32,951,0006,340
Estimated insured deposits$36,781,0006,124
IRAs and Keogh plan accounts$1,473,0005,969
Brokered deposits$15,641,000931
Fully insured brokered deposits$6,361,0001,338
Deposits obtained via list services, yet not brokered$792,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$48,784,0005,981
Deposits held in domestic offices$48,784,0005,981
Individuals, partnerships, and corporations$44,746,0005,898
U.S. Government$01,424
States and political subdivisions in the U.S.$3,582,0004,595
Commercial banks and other depository institutions in U.S.$456,0002,243
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,290,0006,449
Demand deposits$7,164,0005,804
Nontransaction accounts$40,494,0005,519
Money market deposit accounts (MMDAs)$10,476,0004,571
Other savings deposits (excluding MMDAs)$1,845,0006,345
Total time deposits$28,173,0004,995
Total time and savings deposits$41,620,0005,867
Noninterest-bearing deposits$7,164,0005,845
Interest-bearing deposits$41,620,0005,863
Retail deposits$32,159,0006,441
Estimated insured deposits$36,529,0006,207
IRAs and Keogh plan accounts$1,181,0006,223
Brokered deposits$14,691,000965
Fully insured brokered deposits$6,177,0001,351
Deposits obtained via list services, yet not brokered$447,0001,274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$47,271,0006,069
Deposits held in domestic offices$47,271,0006,068
Individuals, partnerships, and corporations$43,265,0005,985
U.S. Government$01,583
States and political subdivisions in the U.S.$3,550,0004,601
Commercial banks and other depository institutions in U.S.$456,0002,275
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,876,0006,433
Demand deposits$7,863,0005,723
Nontransaction accounts$38,395,0005,639
Money market deposit accounts (MMDAs)$10,724,0004,503
Other savings deposits (excluding MMDAs)$1,804,0006,363
Total time deposits$25,867,0005,221
Total time and savings deposits$39,408,0005,984
Noninterest-bearing deposits$7,863,0005,781
Interest-bearing deposits$39,408,0005,980
Retail deposits$31,754,0006,483
Estimated insured deposits$35,482,0006,328
IRAs and Keogh plan accounts$1,099,0006,315
Brokered deposits$13,691,0001,005
Fully insured brokered deposits$6,080,0001,376
Deposits obtained via list services, yet not brokered$447,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,362,0006,213
Deposits held in domestic offices$44,362,0006,213
Individuals, partnerships, and corporations$39,509,0006,178
U.S. Government$01,457
States and political subdivisions in the U.S.$4,399,0004,335
Commercial banks and other depository institutions in U.S.$454,0002,290
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,548,0006,591
Demand deposits$6,553,0005,938
Nontransaction accounts$36,814,0005,812
Money market deposit accounts (MMDAs)$9,555,0004,727
Other savings deposits (excluding MMDAs)$1,497,0006,519
Total time deposits$25,762,0005,336
Total time and savings deposits$37,809,0006,109
Noninterest-bearing deposits$6,553,0005,996
Interest-bearing deposits$37,809,0006,107
Retail deposits$30,109,0006,597
Estimated insured deposits$34,436,0006,426
IRAs and Keogh plan accounts$1,073,0006,411
Brokered deposits$13,691,0001,031
Fully insured brokered deposits$6,080,0001,401
Deposits obtained via list services, yet not brokered$447,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,857,0006,219
Deposits held in domestic offices$44,857,0006,218
Individuals, partnerships, and corporations$40,131,0006,184
U.S. Government$01,535
States and political subdivisions in the U.S.$4,272,0004,382
Commercial banks and other depository institutions in U.S.$454,0002,314
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,050,0006,457
Demand deposits$7,233,0005,781
Nontransaction accounts$35,807,0005,911
Money market deposit accounts (MMDAs)$12,056,0004,398
Other savings deposits (excluding MMDAs)$1,526,0006,536
Total time deposits$22,225,0005,730
Total time and savings deposits$37,624,0006,170
Noninterest-bearing deposits$7,233,0005,849
Interest-bearing deposits$37,624,0006,167
Retail deposits$32,560,0006,560
Estimated insured deposits$34,282,0006,477
IRAs and Keogh plan accounts$1,070,0006,465
Brokered deposits$12,290,0001,099
Fully insured brokered deposits$5,732,0001,482
Deposits obtained via list services, yet not brokered$546,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,798,0006,331
Deposits held in domestic offices$43,798,0006,330
Individuals, partnerships, and corporations$39,724,0006,267
U.S. Government$01,579
States and political subdivisions in the U.S.$3,620,0004,647
Commercial banks and other depository institutions in U.S.$454,0002,308
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,618,0006,440
Demand deposits$8,469,0005,548
Nontransaction accounts$34,180,0006,049
Money market deposit accounts (MMDAs)$11,959,0004,437
Other savings deposits (excluding MMDAs)$1,488,0006,591
Total time deposits$20,733,0005,920
Total time and savings deposits$35,329,0006,321
Noninterest-bearing deposits$8,469,0005,636
Interest-bearing deposits$35,329,0006,318
Retail deposits$33,832,0006,571
Estimated insured deposits$36,242,0006,466
IRAs and Keogh plan accounts$1,058,0006,534
Brokered deposits$10,730,0001,232
Fully insured brokered deposits$5,285,0001,564
Deposits obtained via list services, yet not brokered$447,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,975,0006,523
Deposits held in domestic offices$37,975,0006,521
Individuals, partnerships, and corporations$33,586,0006,525
U.S. Government$01,780
States and political subdivisions in the U.S.$3,934,0004,382
Commercial banks and other depository institutions in U.S.$455,0002,210
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,912,0006,514
Demand deposits$7,976,0005,577
Nontransaction accounts$29,063,0006,316
Money market deposit accounts (MMDAs)$10,771,0004,545
Other savings deposits (excluding MMDAs)$1,346,0006,630
Total time deposits$16,946,0006,292
Total time and savings deposits$29,999,0006,544
Noninterest-bearing deposits$7,975,0005,673
Interest-bearing deposits$30,000,0006,549
Retail deposits$31,411,0006,683
Estimated insured deposits$35,016,0006,520
IRAs and Keogh plan accounts$1,126,0006,503
Brokered deposits$6,063,0001,668
Fully insured brokered deposits$6,063,0001,536
Deposits obtained via list services, yet not brokered$447,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$38,196,0006,567
Deposits held in domestic offices$38,196,0006,565
Individuals, partnerships, and corporations$32,945,0006,596
U.S. Government$01,652
States and political subdivisions in the U.S.$4,498,0004,156
Commercial banks and other depository institutions in U.S.$753,0001,897
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,347,0006,729
Demand deposits$6,225,0005,988
Nontransaction accounts$30,849,0006,298
Money market deposit accounts (MMDAs)$12,588,0004,297
Other savings deposits (excluding MMDAs)$1,369,0006,657
Total time deposits$16,894,0006,381
Total time and savings deposits$31,971,0006,518
Noninterest-bearing deposits$6,225,0006,070
Interest-bearing deposits$31,971,0006,527
Retail deposits$32,976,0006,652
Estimated insured deposits$34,991,0006,565
IRAs and Keogh plan accounts$1,182,0006,538
Brokered deposits$5,220,0001,833
Fully insured brokered deposits$5,220,0001,687
Deposits obtained via list services, yet not brokered$547,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,996,0006,630
Deposits held in domestic offices$37,996,0006,628
Individuals, partnerships, and corporations$32,432,0006,661
U.S. Government$01,633
States and political subdivisions in the U.S.$4,711,0004,094
Commercial banks and other depository institutions in U.S.$853,0001,893
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,424,0006,743
Demand deposits$6,105,0005,988
Nontransaction accounts$30,572,0006,364
Money market deposit accounts (MMDAs)$12,415,0004,331
Other savings deposits (excluding MMDAs)$1,447,0006,675
Total time deposits$16,710,0006,478
Total time and savings deposits$31,891,0006,575
Noninterest-bearing deposits$6,105,0006,056
Interest-bearing deposits$31,891,0006,568
Retail deposits$32,776,0006,705
Estimated insured deposits$34,640,0006,633
IRAs and Keogh plan accounts$1,206,0006,570
Brokered deposits$5,220,0001,930
Fully insured brokered deposits$5,220,0001,772
Deposits obtained via list services, yet not brokered$844,0001,264
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$40,230,0006,593
Deposits held in domestic offices$40,230,0006,591
Individuals, partnerships, and corporations$33,919,0006,640
U.S. Government$01,643
States and political subdivisions in the U.S.$4,074,0004,330
Commercial banks and other depository institutions in U.S.$2,237,0001,402
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,774,0006,764
Demand deposits$6,300,0005,972
Nontransaction accounts$32,456,0006,335
Money market deposit accounts (MMDAs)$12,836,0004,261
Other savings deposits (excluding MMDAs)$1,599,0006,633
Total time deposits$18,022,0006,425
Total time and savings deposits$33,930,0006,535
Noninterest-bearing deposits$6,300,0006,043
Interest-bearing deposits$33,930,0006,537
Retail deposits$35,503,0006,656
Estimated insured deposits$37,300,0006,564
IRAs and Keogh plan accounts$1,137,0006,657
Brokered deposits$4,727,0002,056
Fully insured brokered deposits$4,727,0001,900
Deposits obtained via list services, yet not brokered$2,334,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,589,0006,623
Deposits held in domestic offices$40,589,0006,621
Individuals, partnerships, and corporations$33,746,0006,688
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$4,404,0004,221
Commercial banks and other depository institutions in U.S.$2,438,0001,336
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,625,0006,960
Demand deposits$5,505,0006,198
Nontransaction accounts$33,964,0006,284
Money market deposit accounts (MMDAs)$12,728,0004,217
Other savings deposits (excluding MMDAs)$1,374,0006,725
Total time deposits$19,862,0006,372
Total time and savings deposits$35,084,0006,534
Noninterest-bearing deposits$5,505,0006,270
Interest-bearing deposits$35,084,0006,526
Retail deposits$35,862,0006,656
Estimated insured deposits$37,630,0006,583
IRAs and Keogh plan accounts$1,102,0006,730
Brokered deposits$4,727,0002,118
Fully insured brokered deposits$4,727,0001,965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$40,301,0006,686
Deposits held in domestic offices$40,301,0006,685
Individuals, partnerships, and corporations$33,103,0006,787
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$4,756,0004,113
Commercial banks and other depository institutions in U.S.$2,436,0001,354
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,020,0006,918
Demand deposits$5,897,0006,057
Nontransaction accounts$33,281,0006,408
Money market deposit accounts (MMDAs)$12,101,0004,332
Other savings deposits (excluding MMDAs)$1,191,0006,897
Total time deposits$19,990,0006,452
Total time and savings deposits$34,404,0006,614
Noninterest-bearing deposits$5,897,0006,134
Interest-bearing deposits$34,404,0006,608
Retail deposits$35,823,0006,710
Estimated insured deposits$37,324,0006,616
IRAs and Keogh plan accounts$1,263,0006,684
Brokered deposits$4,478,0002,242
Fully insured brokered deposits$4,478,0002,067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,033,0006,775
Deposits held in domestic offices$39,033,0006,775
Individuals, partnerships, and corporations$31,780,0006,878
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$4,805,0004,113
Commercial banks and other depository institutions in U.S.$2,442,0001,347
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,570,0007,021
Demand deposits$5,362,0006,186
Nontransaction accounts$32,463,0006,498
Money market deposit accounts (MMDAs)$12,136,0004,339
Other savings deposits (excluding MMDAs)$1,154,0006,961
Total time deposits$19,173,0006,588
Total time and savings deposits$33,671,0006,690
Noninterest-bearing deposits$5,362,0006,262
Interest-bearing deposits$33,671,0006,682
Retail deposits$35,198,0006,777
Estimated insured deposits$35,962,0006,721
IRAs and Keogh plan accounts$1,259,0006,723
Brokered deposits$3,835,0002,437
Fully insured brokered deposits$3,835,0002,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$37,052,0006,925
Deposits held in domestic offices$37,052,0006,923
Individuals, partnerships, and corporations$30,889,0006,992
U.S. Government$03,500
States and political subdivisions in the U.S.$3,972,0004,474
Commercial banks and other depository institutions in U.S.$2,191,0001,409
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,510,0007,108
Demand deposits$5,217,0006,307
Nontransaction accounts$30,542,0006,665
Money market deposit accounts (MMDAs)$11,723,0004,434
Other savings deposits (excluding MMDAs)$1,243,0006,988
Total time deposits$17,576,0006,803
Total time and savings deposits$31,835,0006,864
Noninterest-bearing deposits$5,217,0006,376
Interest-bearing deposits$31,835,0006,861
Retail deposits$35,056,0006,865
Estimated insured deposits$34,368,0006,860
IRAs and Keogh plan accounts$1,233,0006,815
Brokered deposits$1,996,0002,939
Fully insured brokered deposits$1,996,0002,730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,900,0006,926
Deposits held in domestic offices$37,900,0006,926
Individuals, partnerships, and corporations$31,599,0007,016
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$3,912,0004,489
Commercial banks and other depository institutions in U.S.$2,387,0001,355
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,912,0006,939
Demand deposits$6,247,0006,088
Nontransaction accounts$29,988,0006,714
Money market deposit accounts (MMDAs)$9,682,0004,719
Other savings deposits (excluding MMDAs)$1,088,0007,063
Total time deposits$19,218,0006,702
Total time and savings deposits$31,653,0006,894
Noninterest-bearing deposits$6,247,0006,167
Interest-bearing deposits$31,653,0006,896
Retail deposits$28,607,0006,981
Estimated insured deposits$35,123,0006,854
IRAs and Keogh plan accounts$1,236,0006,829
Brokered deposits$2,396,0002,877
Fully insured brokered deposits$1,899,0002,556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$36,124,0007,017
Deposits held in domestic offices$36,124,0007,017
Individuals, partnerships, and corporations$29,337,0007,138
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$4,301,0004,273
Commercial banks and other depository institutions in U.S.$2,485,0001,384
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,956,0007,050
Demand deposits$5,556,0006,187
Nontransaction accounts$29,168,0006,806
Money market deposit accounts (MMDAs)$8,969,0004,889
Other savings deposits (excluding MMDAs)$1,009,0007,144
Total time deposits$19,190,0006,777
Total time and savings deposits$30,568,0006,968
Noninterest-bearing deposits$5,558,0006,263
Interest-bearing deposits$30,566,0006,971
Retail deposits$27,117,0007,097
Estimated insured deposits$29,729,0007,151
IRAs and Keogh plan accounts$1,240,0006,868
Brokered deposits$2,396,0002,994
Fully insured brokered deposits$2,396,0002,608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,939,0007,210
Deposits held in domestic offices$32,939,0007,209
Individuals, partnerships, and corporations$25,622,0007,402
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$4,479,0004,235
Commercial banks and other depository institutions in U.S.$2,836,0001,337
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,825,0007,349
Demand deposits$4,776,0006,542
Nontransaction accounts$27,114,0006,963
Money market deposit accounts (MMDAs)$8,550,0004,944
Other savings deposits (excluding MMDAs)$905,0007,259
Total time deposits$17,659,0006,943
Total time and savings deposits$28,163,0007,152
Noninterest-bearing deposits$4,776,0006,605
Interest-bearing deposits$28,163,0007,158
Retail deposits$25,422,0007,249
Estimated insured deposits$26,499,0007,167
IRAs and Keogh plan accounts$1,008,0007,086
Brokered deposits$1,599,0003,225
Fully insured brokered deposits$1,599,0002,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$32,501,0007,262
Deposits held in domestic offices$32,501,0007,262
Individuals, partnerships, and corporations$26,686,0007,362
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$2,977,0004,961
Commercial banks and other depository institutions in U.S.$2,836,0001,333
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,174,0007,291
Demand deposits$5,041,0006,455
Nontransaction accounts$26,327,0007,041
Money market deposit accounts (MMDAs)$7,202,0005,251
Other savings deposits (excluding MMDAs)$985,0007,224
Total time deposits$18,139,0006,929
Total time and savings deposits$27,460,0007,226
Noninterest-bearing deposits$5,041,0006,530
Interest-bearing deposits$27,460,0007,231
Retail deposits$24,802,0007,318
Estimated insured deposits$27,666,0007,107
IRAs and Keogh plan accounts$1,008,0007,050
Brokered deposits$1,999,0003,199
Fully insured brokered deposits$1,999,0002,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,343,0007,358
Deposits held in domestic offices$30,343,0007,358
Individuals, partnerships, and corporations$24,202,0007,518
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$2,913,0004,990
Commercial banks and other depository institutions in U.S.$3,225,0001,166
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,248,0007,321
Demand deposits$4,789,0006,649
Nontransaction accounts$24,095,0007,162
Money market deposit accounts (MMDAs)$5,451,0005,650
Other savings deposits (excluding MMDAs)$931,0007,246
Total time deposits$17,713,0006,956
Total time and savings deposits$25,554,0007,314
Noninterest-bearing deposits$4,789,0006,712
Interest-bearing deposits$25,554,0007,316
Retail deposits$23,847,0007,396
Estimated insured deposits$26,350,0007,193
IRAs and Keogh plan accounts$987,0007,058
Brokered deposits$1,597,0003,228
Fully insured brokered deposits$1,597,0003,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$30,063,0007,387
Deposits held in domestic offices$30,063,0007,387
Individuals, partnerships, and corporations$23,181,0007,586
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$3,808,0004,472
Commercial banks and other depository institutions in U.S.$3,072,0001,127
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,737,0007,393
Demand deposits$4,575,0006,671
Nontransaction accounts$24,326,0007,173
Money market deposit accounts (MMDAs)$6,392,0005,394
Other savings deposits (excluding MMDAs)$874,0007,355
Total time deposits$17,060,0007,033
Total time and savings deposits$25,488,0007,341
Noninterest-bearing deposits$4,575,0006,748
Interest-bearing deposits$25,488,0007,334
Retail deposits$24,317,0007,378
Estimated insured deposits$25,923,0007,247
IRAs and Keogh plan accounts$1,050,0006,990
Brokered deposits$799,0003,276
Fully insured brokered deposits$799,0003,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$30,579,0007,384
Deposits held in domestic offices$30,579,0007,382
Individuals, partnerships, and corporations$22,186,0007,675
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$4,128,0004,355
Commercial banks and other depository institutions in U.S.$4,263,000941
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,936,0007,414
Demand deposits$4,715,0006,660
Nontransaction accounts$24,643,0007,165
Money market deposit accounts (MMDAs)$6,550,0005,354
Other savings deposits (excluding MMDAs)$859,0007,426
Total time deposits$17,234,0007,018
Total time and savings deposits$25,864,0007,345
Noninterest-bearing deposits$4,715,0006,741
Interest-bearing deposits$25,864,0007,343
Retail deposits$24,967,0007,348
Estimated insured deposits$26,674,0007,200
IRAs and Keogh plan accounts$1,123,0006,939
Brokered deposits$1,198,0002,903
Fully insured brokered deposits$1,198,0002,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$31,699,0007,333
Deposits held in domestic offices$31,699,0007,332
Individuals, partnerships, and corporations$23,593,0007,607
U.S. Government$03,876
States and political subdivisions in the U.S.$3,250,0004,738
Commercial banks and other depository institutions in U.S.$4,856,000839
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,171,0007,374
Demand deposits$5,131,0006,487
Nontransaction accounts$25,528,0007,103
Money market deposit accounts (MMDAs)$6,378,0005,369
Other savings deposits (excluding MMDAs)$1,056,0007,329
Total time deposits$18,094,0006,941
Total time and savings deposits$26,568,0007,304
Noninterest-bearing deposits$5,131,0006,581
Interest-bearing deposits$26,569,0007,302
Retail deposits$25,645,0007,317
Estimated insured deposits$28,020,0007,121
IRAs and Keogh plan accounts$1,039,0007,020
Brokered deposits$1,198,0002,856
Fully insured brokered deposits$1,198,0002,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,014,0007,314
Deposits held in domestic offices$32,014,0007,313
Individuals, partnerships, and corporations$23,770,0007,580
U.S. Government$60,0001,160
States and political subdivisions in the U.S.$3,228,0004,728
Commercial banks and other depository institutions in U.S.$4,956,000760
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,126,0007,418
Demand deposits$4,704,0006,727
Nontransaction accounts$25,888,0007,060
Money market deposit accounts (MMDAs)$5,894,0005,429
Other savings deposits (excluding MMDAs)$1,012,0007,363
Total time deposits$18,982,0006,846
Total time and savings deposits$27,310,0007,246
Noninterest-bearing deposits$4,704,0006,812
Interest-bearing deposits$27,310,0007,244
Retail deposits$25,303,0007,328
Estimated insured deposits$28,362,0007,066
IRAs and Keogh plan accounts$1,034,0007,045
Brokered deposits$799,0002,990
Fully insured brokered deposits$799,0002,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$32,218,0007,302
Deposits held in domestic offices$32,218,0007,302
Individuals, partnerships, and corporations$23,565,0007,592
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$3,599,0004,458
Commercial banks and other depository institutions in U.S.$5,052,000717
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,124,0007,361
Demand deposits$4,746,0006,625
Nontransaction accounts$26,094,0007,056
Money market deposit accounts (MMDAs)$6,203,0005,355
Other savings deposits (excluding MMDAs)$884,0007,504
Total time deposits$19,007,0006,865
Total time and savings deposits$27,472,0007,233
Noninterest-bearing deposits$4,746,0006,722
Interest-bearing deposits$27,472,0007,231
Retail deposits$25,722,0007,296
Estimated insured deposits$28,024,0007,092
IRAs and Keogh plan accounts$1,072,0007,041
Brokered deposits$898,0002,956
Fully insured brokered deposits$898,0002,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,713,0007,352
Deposits held in domestic offices$31,713,0007,350
Individuals, partnerships, and corporations$22,277,0007,717
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,887,0004,345
Commercial banks and other depository institutions in U.S.$5,548,000722
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,505,0007,580
Demand deposits$4,256,0006,892
Nontransaction accounts$26,208,0007,068
Money market deposit accounts (MMDAs)$6,330,0005,289
Other savings deposits (excluding MMDAs)$798,0007,638
Total time deposits$19,079,0006,865
Total time and savings deposits$27,457,0007,259
Noninterest-bearing deposits$4,256,0006,961
Interest-bearing deposits$27,458,0007,253
Retail deposits$25,551,0007,344
Estimated insured deposits$27,719,0007,148
IRAs and Keogh plan accounts$1,081,0007,074
Brokered deposits$897,0002,968
Fully insured brokered deposits$897,0002,732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,221,0007,413
Deposits held in domestic offices$31,221,0007,411
Individuals, partnerships, and corporations$22,876,0007,700
U.S. Government$04,056
States and political subdivisions in the U.S.$2,698,0005,005
Commercial banks and other depository institutions in U.S.$5,647,000700
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,568,0007,605
Demand deposits$4,188,0006,932
Nontransaction accounts$25,653,0007,121
Money market deposit accounts (MMDAs)$5,675,0005,517
Other savings deposits (excluding MMDAs)$835,0007,690
Total time deposits$19,143,0006,862
Total time and savings deposits$27,033,0007,322
Noninterest-bearing deposits$4,201,0007,003
Interest-bearing deposits$27,020,0007,315
Retail deposits$24,498,0007,450
Estimated insured deposits$28,131,0007,134
IRAs and Keogh plan accounts$1,062,0007,094
Brokered deposits$996,0002,921
Fully insured brokered deposits$996,0002,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,785,0007,442
Deposits held in domestic offices$30,785,0007,441
Individuals, partnerships, and corporations$23,345,0007,689
U.S. Government$82,000983
States and political subdivisions in the U.S.$2,497,0005,131
Commercial banks and other depository institutions in U.S.$4,861,000761
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,886,0007,600
Demand deposits$4,487,0006,911
Nontransaction accounts$24,899,0007,151
Money market deposit accounts (MMDAs)$5,687,0005,476
Other savings deposits (excluding MMDAs)$888,0007,673
Total time deposits$18,324,0006,926
Total time and savings deposits$26,298,0007,359
Noninterest-bearing deposits$4,487,0006,975
Interest-bearing deposits$26,298,0007,360
Retail deposits$24,416,0007,430
Estimated insured deposits$27,366,0007,183
IRAs and Keogh plan accounts$1,068,0007,123
Brokered deposits$996,0002,912
Fully insured brokered deposits$996,0002,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,430,0007,469
Deposits held in domestic offices$30,430,0007,467
Individuals, partnerships, and corporations$22,331,0007,751
U.S. Government$04,163
States and political subdivisions in the U.S.$2,934,0004,839
Commercial banks and other depository institutions in U.S.$5,165,000718
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,544,0007,678
Demand deposits$4,050,0007,044
Nontransaction accounts$24,886,0007,168
Money market deposit accounts (MMDAs)$5,970,0005,372
Other savings deposits (excluding MMDAs)$839,0007,799
Total time deposits$18,077,0006,940
Total time and savings deposits$26,380,0007,365
Noninterest-bearing deposits$4,050,0007,106
Interest-bearing deposits$26,380,0007,358
Retail deposits$24,159,0007,458
Estimated insured deposits$26,596,0007,270
IRAs and Keogh plan accounts$1,002,0007,209
Brokered deposits$800,0002,953
Fully insured brokered deposits$800,0002,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,349,0007,546
Deposits held in domestic offices$29,349,0007,544
Individuals, partnerships, and corporations$20,815,0007,885
U.S. Government$04,264
States and political subdivisions in the U.S.$3,172,0004,702
Commercial banks and other depository institutions in U.S.$5,362,000739
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,264,0007,813
Demand deposits$3,971,0007,115
Nontransaction accounts$24,085,0007,231
Money market deposit accounts (MMDAs)$5,312,0005,627
Other savings deposits (excluding MMDAs)$880,0007,860
Total time deposits$17,894,0006,924
Total time and savings deposits$25,378,0007,454
Noninterest-bearing deposits$3,972,0007,173
Interest-bearing deposits$25,377,0007,446
Retail deposits$23,545,0007,540
Estimated insured deposits$26,392,0007,310
IRAs and Keogh plan accounts$1,096,0007,137
Brokered deposits$785,0002,817
Fully insured brokered deposits$785,0002,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$29,254,0007,582
Deposits held in domestic offices$29,254,0007,580
Individuals, partnerships, and corporations$21,341,0007,867
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,550,0005,102
Commercial banks and other depository institutions in U.S.$5,361,000750
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,427,0007,595
Demand deposits$4,988,0006,742
Nontransaction accounts$22,827,0007,340
Money market deposit accounts (MMDAs)$4,978,0005,776
Other savings deposits (excluding MMDAs)$904,0007,900
Total time deposits$16,945,0007,013
Total time and savings deposits$24,266,0007,569
Noninterest-bearing deposits$4,988,0006,802
Interest-bearing deposits$24,266,0007,573
Retail deposits$23,899,0007,543
Estimated insured deposits$28,017,0007,186
IRAs and Keogh plan accounts$1,059,0007,160
Brokered deposits$1,183,0002,515
Fully insured brokered deposits$1,183,0002,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,118,0007,617
Deposits held in domestic offices$29,118,0007,616
Individuals, partnerships, and corporations$21,371,0007,913
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$2,366,0005,273
Commercial banks and other depository institutions in U.S.$5,374,000768
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,724,0007,631
Demand deposits$5,106,0006,815
Nontransaction accounts$22,394,0007,363
Money market deposit accounts (MMDAs)$4,409,0005,995
Other savings deposits (excluding MMDAs)$1,053,0007,864
Total time deposits$16,932,0006,996
Total time and savings deposits$24,012,0007,576
Noninterest-bearing deposits$5,106,0006,870
Interest-bearing deposits$24,012,0007,578
Retail deposits$23,720,0007,608
Estimated insured deposits$27,102,0007,294
IRAs and Keogh plan accounts$1,055,0007,179
Brokered deposits$880,0002,525
Fully insured brokered deposits$880,0002,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$27,779,0007,695
Deposits held in domestic offices$27,779,0007,693
Individuals, partnerships, and corporations$20,000,0008,011
U.S. Government$04,317
States and political subdivisions in the U.S.$2,698,0005,062
Commercial banks and other depository institutions in U.S.$5,081,000807
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,988,0008,000
Demand deposits$3,266,0007,491
Nontransaction accounts$22,791,0007,369
Money market deposit accounts (MMDAs)$4,788,0005,878
Other savings deposits (excluding MMDAs)$969,0007,980
Total time deposits$17,035,0006,990
Total time and savings deposits$24,513,0007,565
Noninterest-bearing deposits$3,471,0007,461
Interest-bearing deposits$24,308,0007,577
Retail deposits$22,635,0007,689
Estimated insured deposits$25,092,0007,446
IRAs and Keogh plan accounts$1,073,0007,198
Brokered deposits$1,175,0002,318
Fully insured brokered deposits$1,175,0002,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,506,0007,652
Deposits held in domestic offices$28,506,0007,651
Individuals, partnerships, and corporations$21,124,0007,926
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$2,802,0005,012
Commercial banks and other depository institutions in U.S.$4,579,000886
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,843,0007,798
Demand deposits$3,698,0007,266
Nontransaction accounts$22,663,0007,368
Money market deposit accounts (MMDAs)$5,251,0005,732
Other savings deposits (excluding MMDAs)$978,0008,012
Total time deposits$16,433,0007,016
Total time and savings deposits$24,808,0007,554
Noninterest-bearing deposits$3,706,0007,302
Interest-bearing deposits$24,800,0007,562
Retail deposits$23,489,0007,625
Estimated insured deposits$25,554,0007,416
IRAs and Keogh plan accounts$1,070,0007,216
Brokered deposits$1,271,0002,154
Fully insured brokered deposits$1,271,0001,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$26,777,0007,830
Deposits held in domestic offices$26,777,0007,828
Individuals, partnerships, and corporations$21,496,0007,970
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,235,0005,426
Commercial banks and other depository institutions in U.S.$3,045,0001,033
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,426,0007,981
Demand deposits$4,048,0007,159
Nontransaction accounts$21,351,0007,548
Money market deposit accounts (MMDAs)$5,184,0005,851
Other savings deposits (excluding MMDAs)$1,072,0008,030
Total time deposits$15,095,0007,229
Total time and savings deposits$22,729,0007,783
Noninterest-bearing deposits$4,048,0007,198
Interest-bearing deposits$22,729,0007,796
Retail deposits$22,066,0007,812
Estimated insured deposits$24,375,0007,595
IRAs and Keogh plan accounts$920,0007,475
Brokered deposits$2,063,0001,867
Fully insured brokered deposits$2,063,0001,616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$27,035,0007,837
Deposits held in domestic offices$27,035,0007,835
Individuals, partnerships, and corporations$21,615,0007,990
U.S. Government$65,0001,142
States and political subdivisions in the U.S.$2,307,0005,394
Commercial banks and other depository institutions in U.S.$3,048,0001,040
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,159,0008,111
Demand deposits$3,844,0007,364
Nontransaction accounts$21,876,0007,523
Money market deposit accounts (MMDAs)$5,047,0005,916
Other savings deposits (excluding MMDAs)$983,0008,097
Total time deposits$15,846,0007,134
Total time and savings deposits$23,191,0007,761
Noninterest-bearing deposits$3,844,0007,401
Interest-bearing deposits$23,191,0007,768
Retail deposits$22,535,0007,821
Estimated insured deposits$24,021,0007,655
IRAs and Keogh plan accounts$1,052,0007,328
Brokered deposits$2,158,0001,783
Fully insured brokered deposits$2,158,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$27,789,0007,804
Deposits held in domestic offices$27,789,0007,802
Individuals, partnerships, and corporations$22,012,0007,979
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$2,531,0005,165
Commercial banks and other depository institutions in U.S.$3,244,0001,013
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,706,0008,170
Demand deposits$3,443,0007,400
Nontransaction accounts$23,083,0007,417
Money market deposit accounts (MMDAs)$5,321,0005,806
Other savings deposits (excluding MMDAs)$1,042,0008,099
Total time deposits$16,720,0007,039
Total time and savings deposits$24,346,0007,697
Noninterest-bearing deposits$3,443,0007,431
Interest-bearing deposits$24,346,0007,714
Retail deposits$22,965,0007,783
Estimated insured deposits$24,435,0007,635
IRAs and Keogh plan accounts$1,183,0007,205
Brokered deposits$2,354,0001,688
Fully insured brokered deposits$2,354,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$28,525,0007,802
Deposits held in domestic offices$28,525,0007,801
Individuals, partnerships, and corporations$22,557,0007,981
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$2,622,0005,159
Commercial banks and other depository institutions in U.S.$3,344,000994
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,733,0008,232
Demand deposits$3,299,0007,500
Nontransaction accounts$23,792,0007,407
Money market deposit accounts (MMDAs)$5,172,0005,906
Other savings deposits (excluding MMDAs)$1,046,0008,170
Total time deposits$17,574,0006,946
Total time and savings deposits$25,226,0007,674
Noninterest-bearing deposits$3,302,0007,534
Interest-bearing deposits$25,223,0007,687
Retail deposits$23,577,0007,802
Estimated insured deposits$25,473,0007,613
IRAs and Keogh plan accounts$1,398,0007,052
Brokered deposits$2,748,0001,507
Fully insured brokered deposits$2,748,0001,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,923,0007,808
Deposits held in domestic offices$28,923,0007,806
Individuals, partnerships, and corporations$23,541,0007,942
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$1,938,0005,678
Commercial banks and other depository institutions in U.S.$3,442,000965
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,409,0008,081
Demand deposits$3,760,0007,274
Nontransaction accounts$23,514,0007,479
Money market deposit accounts (MMDAs)$4,841,0006,043
Other savings deposits (excluding MMDAs)$1,034,0008,212
Total time deposits$17,639,0006,989
Total time and savings deposits$25,163,0007,717
Noninterest-bearing deposits$3,760,0007,304
Interest-bearing deposits$25,163,0007,735
Retail deposits$24,184,0007,793
Estimated insured deposits$25,950,0007,611
IRAs and Keogh plan accounts$1,368,0007,113
Brokered deposits$2,744,0001,421
Fully insured brokered deposits$2,744,0001,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$29,350,0007,804
Deposits held in domestic offices$29,350,0007,803
Individuals, partnerships, and corporations$24,108,0007,901
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$1,795,0005,825
Commercial banks and other depository institutions in U.S.$3,442,000940
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,926,0007,551
Demand deposits$3,398,0007,038
Nontransaction accounts$24,424,0006,586
Money market deposit accounts (MMDAs)$4,333,0005,630
Other savings deposits (excluding MMDAs)$1,011,0007,456
Total time deposits$19,078,0006,050
Total time and savings deposits$25,952,0007,660
Noninterest-bearing deposits$3,398,0007,528
Interest-bearing deposits$25,952,0007,684
Retail deposits$23,819,0007,847
Estimated insured deposits$26,644,0007,574
IRAs and Keogh plan accounts$1,374,0007,153
Brokered deposits$2,938,0001,331
Fully insured brokered deposits$2,938,0001,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,308,0007,694
Deposits held in domestic offices$31,308,0007,693
Individuals, partnerships, and corporations$25,936,0007,802
U.S. Government$04,647
States and political subdivisions in the U.S.$1,871,0005,687
Commercial banks and other depository institutions in U.S.$3,501,000937
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,198,0007,447
Demand deposits$3,656,0006,840
Nontransaction accounts$26,110,0006,485
Money market deposit accounts (MMDAs)$4,785,0005,451
Other savings deposits (excluding MMDAs)$985,0007,505
Total time deposits$20,340,0005,922
Total time and savings deposits$27,652,0007,562
Noninterest-bearing deposits$3,656,0007,322
Interest-bearing deposits$27,652,0007,593
Retail deposits$25,186,0007,762
Estimated insured deposits$30,742,0007,245
IRAs and Keogh plan accounts$1,397,0007,189
Brokered deposits$3,929,0001,173
Fully insured brokered deposits$3,929,0001,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,371,0007,796
Deposits held in domestic offices$30,371,0007,795
Individuals, partnerships, and corporations$26,198,0007,799
U.S. Government$04,820
States and political subdivisions in the U.S.$2,318,0005,352
Commercial banks and other depository institutions in U.S.$1,855,0001,203
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,911,0007,530
Demand deposits$3,002,0007,137
Nontransaction accounts$25,460,0006,570
Money market deposit accounts (MMDAs)$5,258,0005,266
Other savings deposits (excluding MMDAs)$1,063,0007,441
Total time deposits$19,140,0006,158
Total time and savings deposits$27,369,0007,624
Noninterest-bearing deposits$3,149,0007,594
Interest-bearing deposits$27,222,0007,666
Retail deposits$24,164,0007,877
Estimated insured deposits$29,161,0007,422
IRAs and Keogh plan accounts$1,387,0007,232
Brokered deposits$4,229,0001,098
Fully insured brokered deposits$4,229,000949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$30,482,0007,794
Deposits held in domestic offices$30,482,0007,793
Individuals, partnerships, and corporations$26,572,0007,783
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,637,0005,929
Commercial banks and other depository institutions in U.S.$2,272,0001,067
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,215,0007,464
Demand deposits$3,267,0006,996
Nontransaction accounts$25,267,0006,616
Money market deposit accounts (MMDAs)$5,114,0005,289
Other savings deposits (excluding MMDAs)$1,160,0007,390
Total time deposits$18,995,0006,204
Total time and savings deposits$27,215,0007,644
Noninterest-bearing deposits$3,599,0007,304
Interest-bearing deposits$26,883,0007,709
Retail deposits$24,774,0007,850
Estimated insured deposits$29,472,0007,405
IRAs and Keogh plan accounts$1,374,0007,222
Brokered deposits$4,320,0001,072
Fully insured brokered deposits$4,320,000934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$31,150,0007,754
Deposits held in domestic offices$31,150,0007,752
Individuals, partnerships, and corporations$27,849,0007,707
U.S. Government$27,0002,294
States and political subdivisions in the U.S.$1,612,0005,950
Commercial banks and other depository institutions in U.S.$1,662,0001,179
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,239,0007,494
Demand deposits$3,339,0007,021
Nontransaction accounts$25,911,0006,529
Money market deposit accounts (MMDAs)$4,441,0005,481
Other savings deposits (excluding MMDAs)$1,019,0007,471
Total time deposits$20,451,0005,990
Total time and savings deposits$27,811,0007,583
Noninterest-bearing deposits$3,590,0007,373
Interest-bearing deposits$27,560,0007,639
Retail deposits$24,831,0007,850
Estimated insured deposits$30,727,0007,299
IRAs and Keogh plan accounts$1,328,0007,274
Brokered deposits$4,910,0001,001
Fully insured brokered deposits$4,910,000877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$33,510,0007,600
Deposits held in domestic offices$33,510,0007,598
Individuals, partnerships, and corporations$28,633,0007,693
U.S. Government$38,0002,022
States and political subdivisions in the U.S.$2,819,0004,949
Commercial banks and other depository institutions in U.S.$2,020,000946
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,289,0007,548
Demand deposits$3,738,0006,830
Nontransaction accounts$28,221,0006,267
Money market deposit accounts (MMDAs)$3,073,0005,995
Other savings deposits (excluding MMDAs)$860,0007,639
Total time deposits$24,289,0005,538
Total time and savings deposits$29,772,0007,424
Noninterest-bearing deposits$3,738,0007,274
Interest-bearing deposits$29,772,0007,459
Retail deposits$27,086,0007,656
Estimated insured deposits$28,134,0007,613
IRAs and Keogh plan accounts$1,475,0007,095
Brokered deposits$4,240,000855
Fully insured brokered deposits$4,240,000753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$31,944,0007,698
Deposits held in domestic offices$31,944,0007,697
Individuals, partnerships, and corporations$26,960,0007,790
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$1,579,0006,078
Commercial banks and other depository institutions in U.S.$3,395,000631
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,795,0007,405
Demand deposits$3,976,0006,709
Nontransaction accounts$26,149,0006,402
Money market deposit accounts (MMDAs)$2,837,0005,992
Other savings deposits (excluding MMDAs)$2,227,0006,353
Total time deposits$21,085,0005,952
Total time and savings deposits$27,968,0007,550
Noninterest-bearing deposits$4,022,0007,080
Interest-bearing deposits$27,922,0007,620
Retail deposits$26,445,0007,716
Estimated insured deposits$30,015,0007,394
IRAs and Keogh plan accounts$1,423,0007,206
Brokered deposits$3,128,000874
Fully insured brokered deposits$3,128,000789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$31,027,0007,902
Deposits held in domestic offices$31,027,0007,900
Individuals, partnerships, and corporations$25,841,0008,096
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$1,810,0005,931
Commercial banks and other depository institutions in U.S.$3,372,000605
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,517,0008,067
Demand deposits$3,394,0007,197
Nontransaction accounts$26,510,0006,409
Money market deposit accounts (MMDAs)$2,755,0006,250
Other savings deposits (excluding MMDAs)$1,928,0007,000
Total time deposits$21,827,0005,794
Total time and savings deposits$27,633,0007,719
Noninterest-bearing deposits$3,394,0007,634
Interest-bearing deposits$27,633,0007,769
Retail deposits$25,601,0007,992
Estimated insured deposits$29,422,0007,619
IRAs and Keogh plan accounts$1,100,0007,986
Brokered deposits$4,791,000572
Fully insured brokered deposits$4,791,000512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$27,952,0008,358
Deposits held in domestic offices$27,952,0008,357
Individuals, partnerships, and corporations$20,499,0008,823
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,749,0006,003
Commercial banks and other depository institutions in U.S.$5,703,000457
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,921,0008,126
Demand deposits$3,656,0007,124
Nontransaction accounts$23,031,0006,895
Money market deposit accounts (MMDAs)$2,334,0006,537
Other savings deposits (excluding MMDAs)$1,594,0007,549
Total time deposits$19,103,0006,295
Total time and savings deposits$24,296,0008,215
Noninterest-bearing deposits$3,656,0007,547
Interest-bearing deposits$24,296,0008,273
Retail deposits$23,261,0008,450
Estimated insured deposits$26,467,0008,125
IRAs and Keogh plan accounts$769,0008,776
Brokered deposits$2,984,000623
Fully insured brokered deposits$2,984,000561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,219,0008,531
Deposits held in domestic offices$28,219,0008,529
Individuals, partnerships, and corporations$22,349,0008,847
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$1,298,0006,818
Commercial banks and other depository institutions in U.S.$4,556,000499
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,223,0008,640
Demand deposits$2,978,0007,735
Nontransaction accounts$23,996,0006,883
Money market deposit accounts (MMDAs)$1,678,0007,252
Other savings deposits (excluding MMDAs)$1,586,0007,887
Total time deposits$20,732,0006,088
Total time and savings deposits$25,241,0008,294
Noninterest-bearing deposits$2,978,0008,199
Interest-bearing deposits$25,241,0008,362
Retail deposits$24,067,0008,615
Estimated insured deposits$28,067,0008,118
IRAs and Keogh plan accounts$746,0009,235
Brokered deposits$4,392,000512
Fully insured brokered deposits$4,392,000452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$25,922,0009,158
Deposits held in domestic offices$25,922,0009,155
Individuals, partnerships, and corporations$20,695,0009,443
U.S. Government$64,0003,725
States and political subdivisions in the U.S.$935,0007,567
Commercial banks and other depository institutions in U.S.$4,228,000539
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,017,0009,111
Demand deposits$3,109,0007,936
Nontransaction accounts$21,905,0007,376
Money market deposit accounts (MMDAs)$1,361,0007,904
Other savings deposits (excluding MMDAs)$1,602,0008,239
Total time deposits$18,942,0006,534
Total time and savings deposits$22,813,0008,929
Noninterest-bearing deposits$3,109,0008,383
Interest-bearing deposits$22,813,0009,025
Retail deposits$22,304,0009,220
Estimated insured deposits$25,604,0008,814
IRAs and Keogh plan accounts$797,0009,625
Brokered deposits$9,453,000311
Fully insured brokered deposits$9,453,000268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,922,0009,757
Deposits held in domestic offices$23,922,0009,754
Individuals, partnerships, and corporations$19,705,0009,924
U.S. Government$50,0004,328
States and political subdivisions in the U.S.$1,108,0007,471
Commercial banks and other depository institutions in U.S.$3,059,000664
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,273,0009,318
Demand deposits$3,453,0007,789
Nontransaction accounts$19,649,0007,909
Money market deposit accounts (MMDAs)$1,253,0008,391
Other savings deposits (excluding MMDAs)$1,590,0008,631
Total time deposits$16,806,0007,069
Total time and savings deposits$20,469,0009,609
Noninterest-bearing deposits$3,453,0008,230
Interest-bearing deposits$20,469,0009,723
Retail deposits$19,911,0009,936
Estimated insured deposits$22,670,0009,561
IRAs and Keogh plan accounts$760,00010,125
Brokered deposits$4,135,000457
Fully insured brokered deposits$4,135,000392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,042,00010,618
Deposits held in domestic offices$20,042,00010,614
Individuals, partnerships, and corporations$18,909,00010,414
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$1,084,0007,680
Commercial banks and other depository institutions in U.S.$24,0004,024
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,874,0009,998
Demand deposits$2,922,0008,592
Nontransaction accounts$16,168,0008,706
Money market deposit accounts (MMDAs)$1,609,0008,590
Other savings deposits (excluding MMDAs)$929,00010,096
Total time deposits$13,630,0007,587
Total time and savings deposits$17,120,00010,482
Noninterest-bearing deposits$2,922,0009,062
Interest-bearing deposits$17,120,00010,589
Retail deposits$17,118,00010,782
Estimated insured deposits$19,513,00010,416
IRAs and Keogh plan accounts$574,00011,017
Brokered deposits$3,533,000452
Fully insured brokered deposits$3,533,000391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,895,00011,684
Deposits held in domestic offices$16,895,00011,682
Individuals, partnerships, and corporations$15,751,00011,426
U.S. Government$29,0005,323
States and political subdivisions in the U.S.$1,112,0007,715
Commercial banks and other depository institutions in U.S.$3,0004,966
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,534,00010,578
Demand deposits$2,500,0009,265
Nontransaction accounts$13,361,0009,589
Money market deposit accounts (MMDAs)$2,130,0008,523
Other savings deposits (excluding MMDAs)$880,00010,564
Total time deposits$10,351,0008,739
Total time and savings deposits$14,395,00011,457
Noninterest-bearing deposits$2,500,0009,779
Interest-bearing deposits$14,395,00011,656
Retail deposits$14,967,00011,772
Estimated insured deposits$16,597,00011,481
IRAs and Keogh plan accounts$534,00011,687
Brokered deposits$2,080,000502
Fully insured brokered deposits$2,080,000430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,976,00012,492
Deposits held in domestic offices$14,976,00012,490
Individuals, partnerships, and corporations$13,349,00012,548
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$1,575,0006,738
Commercial banks and other depository institutions in U.S.$35,0004,362
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,039,00011,134
Demand deposits$2,118,0009,946
Nontransaction accounts$11,937,00010,170
Money market deposit accounts (MMDAs)$1,829,0009,148
Other savings deposits (excluding MMDAs)$750,00010,878
Total time deposits$9,358,0009,459
Total time and savings deposits$12,858,00012,447
Noninterest-bearing deposits$2,118,00010,681
Interest-bearing deposits$12,858,00012,442
Retail deposits$11,956,00012,827
Estimated insured deposits$14,511,00012,344
IRAs and Keogh plan accounts$613,00012,002
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA