Home > The Security State Bank > Total Deposits

The Security State Bank, Total Deposits

2023-12-31Rank
Total deposits$47,412,0004,251
Deposits held in domestic offices$47,412,0004,251
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,530,0003,767
Demand deposits$22,022,0003,559
Nontransaction accounts$17,882,0004,342
Money market deposit accounts (MMDAs)$2,883,0003,936
Other savings deposits (excluding MMDAs)$4,926,0004,000
Total time deposits$10,073,0004,183
Total time and savings deposits$25,390,0004,311
Noninterest-bearing deposits$22,022,0003,551
Interest-bearing deposits$25,390,0004,314
Retail deposits$45,290,0004,163
Estimated insured deposits$38,761,0004,212
IRAs and Keogh plan accounts$1,457,0003,745
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$48,492,0004,255
Deposits held in domestic offices$48,492,0004,255
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,851,0003,794
Demand deposits$22,227,0003,560
Nontransaction accounts$18,641,0004,349
Money market deposit accounts (MMDAs)$3,325,0003,913
Other savings deposits (excluding MMDAs)$5,037,0004,031
Total time deposits$10,279,0004,166
Total time and savings deposits$26,265,0004,320
Noninterest-bearing deposits$22,227,0003,544
Interest-bearing deposits$26,265,0004,321
Retail deposits$46,388,0004,163
Estimated insured deposits$40,525,0004,203
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$49,135,0004,276
Deposits held in domestic offices$49,135,0004,276
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,918,0003,809
Demand deposits$21,249,0003,625
Nontransaction accounts$19,217,0004,365
Money market deposit accounts (MMDAs)$3,310,0003,959
Other savings deposits (excluding MMDAs)$5,076,0004,069
Total time deposits$10,831,0004,120
Total time and savings deposits$27,886,0004,325
Noninterest-bearing deposits$21,249,0003,620
Interest-bearing deposits$27,886,0004,330
Retail deposits$46,445,0004,197
Estimated insured deposits$39,782,0004,239
IRAs and Keogh plan accounts$1,561,0003,751
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$49,727,0004,290
Deposits held in domestic offices$49,727,0004,290
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,144,0003,929
Demand deposits$20,914,0003,720
Nontransaction accounts$20,583,0004,406
Money market deposit accounts (MMDAs)$3,897,0003,979
Other savings deposits (excluding MMDAs)$5,574,0004,113
Total time deposits$11,112,0004,116
Total time and savings deposits$28,813,0004,377
Noninterest-bearing deposits$20,914,0003,695
Interest-bearing deposits$28,813,0004,385
Retail deposits$47,395,0004,246
Estimated insured deposits$41,807,0004,254
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$52,812,0004,289
Deposits held in domestic offices$52,812,0004,289
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,908,0003,872
Demand deposits$25,353,0003,597
Nontransaction accounts$19,904,0004,444
Money market deposit accounts (MMDAs)$3,301,0004,072
Other savings deposits (excluding MMDAs)$5,506,0004,161
Total time deposits$11,097,0004,106
Total time and savings deposits$27,459,0004,414
Noninterest-bearing deposits$25,354,0003,578
Interest-bearing deposits$27,458,0004,430
Retail deposits$50,593,0004,252
Estimated insured deposits$41,063,0004,292
IRAs and Keogh plan accounts$1,556,0003,827
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$51,259,0004,336
Deposits held in domestic offices$51,259,0004,336
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$30,805,0003,946
Demand deposits$23,377,0003,685
Nontransaction accounts$20,454,0004,475
Money market deposit accounts (MMDAs)$3,782,0004,074
Other savings deposits (excluding MMDAs)$5,393,0004,216
Total time deposits$11,279,0004,116
Total time and savings deposits$27,882,0004,455
Noninterest-bearing deposits$23,377,0003,691
Interest-bearing deposits$27,882,0004,461
Retail deposits$49,044,0004,309
Estimated insured deposits$42,048,0004,315
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$49,952,0004,419
Deposits held in domestic offices$49,952,0004,419
Individuals, partnerships, and corporations$45,476,0004,390
U.S. Government$0821
States and political subdivisions in the U.S.$4,476,0003,671
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,212,0004,023
Demand deposits$21,276,0003,833
Nontransaction accounts$19,740,0004,559
Money market deposit accounts (MMDAs)$3,020,0004,200
Other savings deposits (excluding MMDAs)$5,624,0004,269
Total time deposits$11,096,0004,211
Total time and savings deposits$28,676,0004,520
Noninterest-bearing deposits$21,276,0003,830
Interest-bearing deposits$28,676,0004,525
Retail deposits$48,091,0004,392
Estimated insured deposits$40,733,0004,417
IRAs and Keogh plan accounts$1,587,0003,939
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$51,492,0004,432
Deposits held in domestic offices$51,492,0004,432
Individuals, partnerships, and corporations$47,442,0004,386
U.S. Government$0814
States and political subdivisions in the U.S.$4,050,0003,743
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,630,0003,967
Demand deposits$24,084,0003,698
Nontransaction accounts$18,862,0004,598
Money market deposit accounts (MMDAs)$2,706,0004,246
Other savings deposits (excluding MMDAs)$5,270,0004,327
Total time deposits$10,886,0004,270
Total time and savings deposits$27,408,0004,569
Noninterest-bearing deposits$24,084,0003,716
Interest-bearing deposits$27,408,0004,566
Retail deposits$49,634,0004,400
Estimated insured deposits$44,709,0004,366
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$47,253,0004,492
Deposits held in domestic offices$47,253,0004,492
Individuals, partnerships, and corporations$42,520,0004,471
U.S. Government$0909
States and political subdivisions in the U.S.$4,733,0003,666
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,782,0004,093
Demand deposits$21,023,0003,836
Nontransaction accounts$18,471,0004,647
Money market deposit accounts (MMDAs)$2,396,0004,308
Other savings deposits (excluding MMDAs)$5,211,0004,342
Total time deposits$10,864,0004,318
Total time and savings deposits$26,230,0004,609
Noninterest-bearing deposits$21,023,0003,849
Interest-bearing deposits$26,230,0004,620
Retail deposits$45,397,0004,460
Estimated insured deposits$38,960,0004,488
IRAs and Keogh plan accounts$1,612,0003,996
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$46,411,0004,563
Deposits held in domestic offices$46,411,0004,563
Individuals, partnerships, and corporations$43,016,0004,518
U.S. Government$0842
States and political subdivisions in the U.S.$3,395,0003,907
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,684,0004,128
Demand deposits$20,025,0003,882
Nontransaction accounts$18,727,0004,706
Money market deposit accounts (MMDAs)$2,684,0004,348
Other savings deposits (excluding MMDAs)$5,128,0004,401
Total time deposits$10,915,0004,385
Total time and savings deposits$26,386,0004,679
Noninterest-bearing deposits$20,025,0003,910
Interest-bearing deposits$26,386,0004,682
Retail deposits$44,557,0004,529
Estimated insured deposits$39,548,0004,537
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$46,162,0004,595
Deposits held in domestic offices$46,162,0004,595
Individuals, partnerships, and corporations$42,257,0004,561
U.S. Government$0841
States and political subdivisions in the U.S.$3,905,0003,846
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,354,0004,168
Demand deposits$18,944,0003,957
Nontransaction accounts$18,808,0004,734
Money market deposit accounts (MMDAs)$2,686,0004,362
Other savings deposits (excluding MMDAs)$5,123,0004,419
Total time deposits$10,998,0004,419
Total time and savings deposits$27,218,0004,701
Noninterest-bearing deposits$18,944,0003,978
Interest-bearing deposits$27,218,0004,706
Retail deposits$44,261,0004,565
Estimated insured deposits$34,640,0004,653
IRAs and Keogh plan accounts$1,652,0004,079
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$49,919,0004,576
Deposits held in domestic offices$49,919,0004,576
Individuals, partnerships, and corporations$45,949,0004,523
U.S. Government$0837
States and political subdivisions in the U.S.$3,970,0003,839
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,353,0003,989
Demand deposits$24,648,0003,676
Nontransaction accounts$16,566,0004,805
Money market deposit accounts (MMDAs)$1,898,0004,474
Other savings deposits (excluding MMDAs)$4,642,0004,478
Total time deposits$10,026,0004,517
Total time and savings deposits$25,271,0004,752
Noninterest-bearing deposits$24,648,0003,705
Interest-bearing deposits$25,271,0004,752
Retail deposits$49,119,0004,525
Estimated insured deposits$38,972,0004,604
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$44,099,0004,636
Deposits held in domestic offices$44,099,0004,636
Individuals, partnerships, and corporations$38,996,0004,606
U.S. Government$0909
States and political subdivisions in the U.S.$5,103,0003,658
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,709,0004,072
Demand deposits$21,658,0003,731
Nontransaction accounts$15,390,0004,826
Money market deposit accounts (MMDAs)$1,741,0004,488
Other savings deposits (excluding MMDAs)$4,233,0004,495
Total time deposits$9,416,0004,578
Total time and savings deposits$22,441,0004,798
Noninterest-bearing deposits$21,658,0003,761
Interest-bearing deposits$22,441,0004,799
Retail deposits$44,099,0004,569
Estimated insured deposits$36,146,0004,640
IRAs and Keogh plan accounts$1,494,0004,214
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$40,374,0004,692
Deposits held in domestic offices$40,374,0004,692
Individuals, partnerships, and corporations$37,565,0004,627
U.S. Government$0867
States and political subdivisions in the U.S.$2,809,0004,041
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,034,0004,152
Demand deposits$18,266,0003,877
Nontransaction accounts$15,340,0004,859
Money market deposit accounts (MMDAs)$1,775,0004,502
Other savings deposits (excluding MMDAs)$4,174,0004,511
Total time deposits$9,391,0004,608
Total time and savings deposits$22,108,0004,835
Noninterest-bearing deposits$18,266,0003,909
Interest-bearing deposits$22,108,0004,835
Retail deposits$40,374,0004,629
Estimated insured deposits$35,645,0004,657
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$40,137,0004,722
Deposits held in domestic offices$40,137,0004,722
Individuals, partnerships, and corporations$37,039,0004,664
U.S. Government$0863
States and political subdivisions in the U.S.$3,098,0004,013
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,840,0004,157
Demand deposits$17,428,0003,934
Nontransaction accounts$15,297,0004,886
Money market deposit accounts (MMDAs)$1,954,0004,497
Other savings deposits (excluding MMDAs)$3,994,0004,541
Total time deposits$9,349,0004,650
Total time and savings deposits$22,709,0004,844
Noninterest-bearing deposits$17,428,0003,970
Interest-bearing deposits$22,709,0004,848
Retail deposits$40,137,0004,662
Estimated insured deposits$34,936,0004,696
IRAs and Keogh plan accounts$1,515,0004,255
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,963,0004,752
Deposits held in domestic offices$37,963,0004,752
Individuals, partnerships, and corporations$35,153,0004,693
U.S. Government$0886
States and political subdivisions in the U.S.$2,810,0004,080
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,534,0004,159
Demand deposits$15,816,0003,836
Nontransaction accounts$15,429,0004,920
Money market deposit accounts (MMDAs)$2,243,0004,485
Other savings deposits (excluding MMDAs)$3,771,0004,573
Total time deposits$9,415,0004,703
Total time and savings deposits$22,147,0004,883
Noninterest-bearing deposits$15,816,0003,874
Interest-bearing deposits$22,147,0004,887
Retail deposits$37,963,0004,689
Estimated insured deposits$33,013,0004,735
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$38,907,0004,790
Deposits held in domestic offices$38,907,0004,790
Individuals, partnerships, and corporations$34,347,0004,761
U.S. Government$01,019
States and political subdivisions in the U.S.$4,560,0003,804
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,526,0004,153
Demand deposits$16,591,0003,818
Nontransaction accounts$15,381,0004,971
Money market deposit accounts (MMDAs)$2,251,0004,542
Other savings deposits (excluding MMDAs)$3,549,0004,650
Total time deposits$9,581,0004,740
Total time and savings deposits$22,316,0004,930
Noninterest-bearing deposits$16,591,0003,864
Interest-bearing deposits$22,316,0004,937
Retail deposits$38,907,0004,722
Estimated insured deposits$32,924,0004,783
IRAs and Keogh plan accounts$1,584,0004,319
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$39,083,0004,845
Deposits held in domestic offices$39,083,0004,845
Individuals, partnerships, and corporations$36,259,0004,782
U.S. Government$0965
States and political subdivisions in the U.S.$2,824,0004,144
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,484,0004,167
Demand deposits$15,407,0003,931
Nontransaction accounts$15,599,0005,038
Money market deposit accounts (MMDAs)$2,356,0004,597
Other savings deposits (excluding MMDAs)$3,554,0004,711
Total time deposits$9,689,0004,811
Total time and savings deposits$23,676,0004,967
Noninterest-bearing deposits$15,407,0003,985
Interest-bearing deposits$23,676,0004,969
Retail deposits$39,083,0004,766
Estimated insured deposits$33,834,0004,828
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$39,735,0004,872
Deposits held in domestic offices$39,735,0004,872
Individuals, partnerships, and corporations$37,672,0004,779
U.S. Government$0960
States and political subdivisions in the U.S.$2,063,0004,338
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,190,0004,200
Demand deposits$15,568,0003,917
Nontransaction accounts$16,545,0005,055
Money market deposit accounts (MMDAs)$2,677,0004,594
Other savings deposits (excluding MMDAs)$3,709,0004,724
Total time deposits$10,159,0004,810
Total time and savings deposits$24,167,0005,004
Noninterest-bearing deposits$15,568,0003,960
Interest-bearing deposits$24,167,0005,008
Retail deposits$39,735,0004,781
Estimated insured deposits$34,039,0004,863
IRAs and Keogh plan accounts$1,571,0004,446
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$40,782,0004,913
Deposits held in domestic offices$40,782,0004,913
Individuals, partnerships, and corporations$39,052,0004,818
U.S. Government$0998
States and political subdivisions in the U.S.$1,730,0004,464
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,516,0004,251
Demand deposits$15,154,0004,029
Nontransaction accounts$17,266,0005,093
Money market deposit accounts (MMDAs)$3,117,0004,575
Other savings deposits (excluding MMDAs)$3,787,0004,777
Total time deposits$10,362,0004,845
Total time and savings deposits$25,628,0005,023
Noninterest-bearing deposits$15,154,0004,062
Interest-bearing deposits$25,628,0005,028
Retail deposits$40,782,0004,823
Estimated insured deposits$35,475,0004,892
IRAs and Keogh plan accounts$1,610,0004,476
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$41,402,0004,938
Deposits held in domestic offices$41,402,0004,938
Individuals, partnerships, and corporations$35,754,0004,930
U.S. Government$01,108
States and political subdivisions in the U.S.$5,648,0003,710
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,313,0004,242
Demand deposits$16,517,0003,947
Nontransaction accounts$17,089,0005,144
Money market deposit accounts (MMDAs)$2,933,0004,642
Other savings deposits (excluding MMDAs)$3,612,0004,832
Total time deposits$10,544,0004,875
Total time and savings deposits$24,885,0005,075
Noninterest-bearing deposits$16,517,0004,020
Interest-bearing deposits$24,885,0005,077
Retail deposits$41,402,0004,848
Estimated insured deposits$33,468,0004,977
IRAs and Keogh plan accounts$1,602,0004,510
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$38,983,0005,032
Deposits held in domestic offices$38,983,0005,032
Individuals, partnerships, and corporations$36,481,0004,957
U.S. Government$01,011
States and political subdivisions in the U.S.$2,502,0004,360
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,996,0004,428
Demand deposits$13,292,0004,235
Nontransaction accounts$17,987,0005,181
Money market deposit accounts (MMDAs)$2,948,0004,706
Other savings deposits (excluding MMDAs)$3,688,0004,884
Total time deposits$11,351,0004,877
Total time and savings deposits$25,691,0005,123
Noninterest-bearing deposits$13,292,0004,277
Interest-bearing deposits$25,691,0005,130
Retail deposits$38,983,0004,948
Estimated insured deposits$34,413,0004,999
IRAs and Keogh plan accounts$1,632,0004,573
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,688,0005,059
Deposits held in domestic offices$40,688,0005,059
Individuals, partnerships, and corporations$37,774,0004,984
U.S. Government$01,101
States and political subdivisions in the U.S.$2,914,0004,285
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,020,0004,437
Demand deposits$13,529,0004,263
Nontransaction accounts$18,668,0005,226
Money market deposit accounts (MMDAs)$2,981,0004,766
Other savings deposits (excluding MMDAs)$3,688,0004,955
Total time deposits$11,999,0004,885
Total time and savings deposits$27,159,0005,155
Noninterest-bearing deposits$13,528,0004,303
Interest-bearing deposits$27,159,0005,161
Retail deposits$40,688,0004,969
Estimated insured deposits$34,596,0005,066
IRAs and Keogh plan accounts$1,645,0004,611
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$40,721,0005,126
Deposits held in domestic offices$40,721,0005,126
Individuals, partnerships, and corporations$38,009,0005,050
U.S. Government$01,097
States and political subdivisions in the U.S.$2,712,0004,355
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,797,0004,514
Demand deposits$13,527,0004,312
Nontransaction accounts$18,924,0005,280
Money market deposit accounts (MMDAs)$2,856,0004,838
Other savings deposits (excluding MMDAs)$3,851,0004,978
Total time deposits$12,217,0004,922
Total time and savings deposits$27,194,0005,220
Noninterest-bearing deposits$13,527,0004,346
Interest-bearing deposits$27,194,0005,222
Retail deposits$40,721,0005,044
Estimated insured deposits$35,561,0005,105
IRAs and Keogh plan accounts$1,676,0004,652
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$41,410,0005,163
Deposits held in domestic offices$41,410,0005,163
Individuals, partnerships, and corporations$36,495,0005,136
U.S. Government$01,191
States and political subdivisions in the U.S.$4,915,0003,943
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,552,0004,456
Demand deposits$16,024,0004,086
Nontransaction accounts$17,858,0005,367
Money market deposit accounts (MMDAs)$2,297,0004,974
Other savings deposits (excluding MMDAs)$3,608,0005,049
Total time deposits$11,953,0005,012
Total time and savings deposits$25,386,0005,316
Noninterest-bearing deposits$16,024,0004,159
Interest-bearing deposits$25,386,0005,322
Retail deposits$41,410,0005,072
Estimated insured deposits$34,076,0005,191
IRAs and Keogh plan accounts$1,527,0004,810
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,067,0005,288
Deposits held in domestic offices$38,067,0005,288
Individuals, partnerships, and corporations$35,931,0005,203
U.S. Government$01,147
States and political subdivisions in the U.S.$2,136,0004,570
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,430,0004,632
Demand deposits$13,242,0004,365
Nontransaction accounts$17,637,0005,450
Money market deposit accounts (MMDAs)$2,247,0005,049
Other savings deposits (excluding MMDAs)$3,308,0005,151
Total time deposits$12,082,0005,077
Total time and savings deposits$24,825,0005,394
Noninterest-bearing deposits$13,242,0004,402
Interest-bearing deposits$24,825,0005,394
Retail deposits$38,067,0005,199
Estimated insured deposits$33,206,0005,259
IRAs and Keogh plan accounts$1,565,0004,874
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$39,923,0005,283
Deposits held in domestic offices$39,923,0005,283
Individuals, partnerships, and corporations$36,981,0005,215
U.S. Government$01,163
States and political subdivisions in the U.S.$2,942,0004,389
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,663,0004,531
Demand deposits$14,492,0004,252
Nontransaction accounts$17,260,0005,508
Money market deposit accounts (MMDAs)$2,013,0005,125
Other savings deposits (excluding MMDAs)$3,116,0005,229
Total time deposits$12,131,0005,119
Total time and savings deposits$25,431,0005,433
Noninterest-bearing deposits$14,492,0004,303
Interest-bearing deposits$25,431,0005,433
Retail deposits$39,923,0005,199
Estimated insured deposits$32,752,0005,324
IRAs and Keogh plan accounts$1,580,0004,912
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$38,950,0005,374
Deposits held in domestic offices$38,950,0005,374
Individuals, partnerships, and corporations$36,248,0005,311
U.S. Government$01,186
States and political subdivisions in the U.S.$2,702,0004,493
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,515,0004,648
Demand deposits$13,431,0004,405
Nontransaction accounts$17,435,0005,568
Money market deposit accounts (MMDAs)$2,114,0005,175
Other savings deposits (excluding MMDAs)$3,100,0005,285
Total time deposits$12,221,0005,170
Total time and savings deposits$25,519,0005,506
Noninterest-bearing deposits$13,431,0004,446
Interest-bearing deposits$25,519,0005,497
Retail deposits$38,698,0005,300
Estimated insured deposits$32,673,0005,392
IRAs and Keogh plan accounts$1,601,0004,964
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$42,897,0005,317
Deposits held in domestic offices$42,897,0005,317
Individuals, partnerships, and corporations$37,422,0005,306
U.S. Government$01,254
States and political subdivisions in the U.S.$5,475,0003,863
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,940,0004,373
Demand deposits$18,690,0003,802
Nontransaction accounts$16,957,0005,636
Money market deposit accounts (MMDAs)$1,978,0005,236
Other savings deposits (excluding MMDAs)$3,107,0005,310
Total time deposits$11,872,0005,260
Total time and savings deposits$24,207,0005,572
Noninterest-bearing deposits$18,690,0003,927
Interest-bearing deposits$24,207,0005,565
Retail deposits$42,646,0005,242
Estimated insured deposits$30,695,0005,492
IRAs and Keogh plan accounts$1,625,0005,008
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$35,395,0005,548
Deposits held in domestic offices$35,395,0005,548
Individuals, partnerships, and corporations$33,606,0005,452
U.S. Government$01,248
States and political subdivisions in the U.S.$1,789,0004,802
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,395,0004,888
Demand deposits$11,317,0004,671
Nontransaction accounts$17,000,0005,691
Money market deposit accounts (MMDAs)$1,920,0005,315
Other savings deposits (excluding MMDAs)$3,125,0005,359
Total time deposits$11,955,0005,322
Total time and savings deposits$24,078,0005,639
Noninterest-bearing deposits$11,317,0004,707
Interest-bearing deposits$24,078,0005,630
Retail deposits$35,144,0005,475
Estimated insured deposits$31,280,0005,522
IRAs and Keogh plan accounts$1,670,0005,050
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$36,395,0005,587
Deposits held in domestic offices$36,395,0005,587
Individuals, partnerships, and corporations$33,683,0005,497
U.S. Government$01,147
States and political subdivisions in the U.S.$2,712,0004,578
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,613,0004,822
Demand deposits$11,742,0004,630
Nontransaction accounts$16,782,0005,773
Money market deposit accounts (MMDAs)$1,849,0005,385
Other savings deposits (excluding MMDAs)$2,917,0005,456
Total time deposits$12,016,0005,391
Total time and savings deposits$24,653,0005,696
Noninterest-bearing deposits$11,742,0004,657
Interest-bearing deposits$24,653,0005,691
Retail deposits$36,395,0005,499
Estimated insured deposits$30,962,0005,608
IRAs and Keogh plan accounts$1,686,0005,090
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,315,0005,640
Deposits held in domestic offices$36,315,0005,640
Individuals, partnerships, and corporations$33,997,0005,551
U.S. Government$01,159
States and political subdivisions in the U.S.$2,318,0004,724
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,985,0005,000
Demand deposits$10,797,0004,793
Nontransaction accounts$18,330,0005,772
Money market deposit accounts (MMDAs)$2,073,0005,398
Other savings deposits (excluding MMDAs)$2,923,0005,491
Total time deposits$13,334,0005,345
Total time and savings deposits$25,518,0005,722
Noninterest-bearing deposits$10,797,0004,830
Interest-bearing deposits$25,518,0005,722
Retail deposits$34,930,0005,602
Estimated insured deposits$33,066,0005,591
IRAs and Keogh plan accounts$1,697,0005,123
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$38,197,0005,638
Deposits held in domestic offices$38,197,0005,638
Individuals, partnerships, and corporations$34,083,0005,601
U.S. Government$01,296
States and political subdivisions in the U.S.$4,114,0004,242
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,143,0004,959
Demand deposits$12,664,0004,638
Nontransaction accounts$19,054,0005,789
Money market deposit accounts (MMDAs)$2,310,0005,409
Other savings deposits (excluding MMDAs)$2,824,0005,536
Total time deposits$13,920,0005,361
Total time and savings deposits$25,533,0005,764
Noninterest-bearing deposits$12,664,0004,682
Interest-bearing deposits$25,533,0005,763
Retail deposits$36,491,0005,601
Estimated insured deposits$34,012,0005,609
IRAs and Keogh plan accounts$1,995,0005,001
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$35,355,0005,773
Deposits held in domestic offices$35,355,0005,773
Individuals, partnerships, and corporations$33,971,0005,658
U.S. Government$01,197
States and political subdivisions in the U.S.$1,384,0005,102
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,305,0005,178
Demand deposits$10,146,0004,918
Nontransaction accounts$19,050,0005,874
Money market deposit accounts (MMDAs)$2,091,0005,521
Other savings deposits (excluding MMDAs)$2,701,0005,620
Total time deposits$14,258,0005,426
Total time and savings deposits$25,209,0005,849
Noninterest-bearing deposits$10,146,0004,959
Interest-bearing deposits$25,209,0005,845
Retail deposits$33,650,0005,738
Estimated insured deposits$30,907,0005,770
IRAs and Keogh plan accounts$2,161,0004,978
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$36,786,0005,803
Deposits held in domestic offices$36,786,0005,803
Individuals, partnerships, and corporations$34,419,0005,705
U.S. Government$01,235
States and political subdivisions in the U.S.$2,367,0004,815
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,747,0005,114
Demand deposits$10,240,0004,952
Nontransaction accounts$19,039,0005,939
Money market deposit accounts (MMDAs)$2,076,0005,590
Other savings deposits (excluding MMDAs)$2,777,0005,663
Total time deposits$14,186,0005,501
Total time and savings deposits$26,546,0005,872
Noninterest-bearing deposits$10,240,0004,985
Interest-bearing deposits$26,546,0005,861
Retail deposits$34,827,0005,773
Estimated insured deposits$31,064,0005,822
IRAs and Keogh plan accounts$2,124,0005,069
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$36,582,0005,878
Deposits held in domestic offices$36,582,0005,878
Individuals, partnerships, and corporations$34,353,0005,776
U.S. Government$01,228
States and political subdivisions in the U.S.$2,229,0004,879
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,609,0005,176
Demand deposits$9,627,0005,120
Nontransaction accounts$18,973,0005,997
Money market deposit accounts (MMDAs)$2,113,0005,658
Other savings deposits (excluding MMDAs)$2,658,0005,744
Total time deposits$14,202,0005,566
Total time and savings deposits$26,955,0005,923
Noninterest-bearing deposits$9,627,0005,157
Interest-bearing deposits$26,955,0005,918
Retail deposits$34,624,0005,847
Estimated insured deposits$32,155,0005,860
IRAs and Keogh plan accounts$2,204,0005,066
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$36,475,0005,951
Deposits held in domestic offices$36,475,0005,951
Individuals, partnerships, and corporations$32,858,0005,891
U.S. Government$01,345
States and political subdivisions in the U.S.$3,617,0004,476
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,503,0005,240
Demand deposits$10,380,0005,055
Nontransaction accounts$18,972,0006,082
Money market deposit accounts (MMDAs)$1,987,0005,740
Other savings deposits (excluding MMDAs)$2,617,0005,805
Total time deposits$14,368,0005,650
Total time and savings deposits$26,095,0006,020
Noninterest-bearing deposits$10,380,0005,095
Interest-bearing deposits$26,095,0006,021
Retail deposits$34,518,0005,916
Estimated insured deposits$30,412,0005,987
IRAs and Keogh plan accounts$2,218,0005,128
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$34,856,0006,054
Deposits held in domestic offices$34,856,0006,054
Individuals, partnerships, and corporations$33,121,0005,943
U.S. Government$01,257
States and political subdivisions in the U.S.$1,735,0005,134
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,953,0005,362
Demand deposits$9,195,0005,204
Nontransaction accounts$18,903,0006,159
Money market deposit accounts (MMDAs)$1,645,0005,903
Other savings deposits (excluding MMDAs)$2,660,0005,851
Total time deposits$14,598,0005,708
Total time and savings deposits$25,661,0006,119
Noninterest-bearing deposits$9,195,0005,244
Interest-bearing deposits$25,661,0006,113
Retail deposits$32,900,0006,036
Estimated insured deposits$30,872,0006,042
IRAs and Keogh plan accounts$2,282,0005,173
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$36,085,0006,085
Deposits held in domestic offices$36,085,0006,084
Individuals, partnerships, and corporations$33,804,0005,987
U.S. Government$01,331
States and political subdivisions in the U.S.$2,281,0004,974
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,995,0005,313
Demand deposits$9,568,0005,192
Nontransaction accounts$19,090,0006,215
Money market deposit accounts (MMDAs)$1,730,0005,934
Other savings deposits (excluding MMDAs)$2,597,0005,911
Total time deposits$14,763,0005,760
Total time and savings deposits$26,517,0006,152
Noninterest-bearing deposits$9,568,0005,241
Interest-bearing deposits$26,517,0006,150
Retail deposits$34,131,0006,063
Estimated insured deposits$30,600,0006,109
IRAs and Keogh plan accounts$2,314,0005,228
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$35,409,0006,179
Deposits held in domestic offices$35,409,0006,179
Individuals, partnerships, and corporations$33,177,0006,085
U.S. Government$01,317
States and political subdivisions in the U.S.$2,232,0005,026
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,136,0005,460
Demand deposits$9,088,0005,318
Nontransaction accounts$19,273,0006,277
Money market deposit accounts (MMDAs)$2,054,0005,928
Other savings deposits (excluding MMDAs)$2,531,0005,978
Total time deposits$14,688,0005,844
Total time and savings deposits$26,321,0006,235
Noninterest-bearing deposits$9,088,0005,379
Interest-bearing deposits$26,321,0006,233
Retail deposits$34,584,0006,123
Estimated insured deposits$31,850,0006,143
IRAs and Keogh plan accounts$2,245,0005,325
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$35,791,0006,219
Deposits held in domestic offices$35,791,0006,219
Individuals, partnerships, and corporations$31,544,0006,188
U.S. Government$01,474
States and political subdivisions in the U.S.$4,247,0004,353
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,265,0005,336
Demand deposits$10,863,0004,994
Nontransaction accounts$18,526,0006,373
Money market deposit accounts (MMDAs)$2,036,0005,981
Other savings deposits (excluding MMDAs)$2,231,0006,071
Total time deposits$14,259,0005,956
Total time and savings deposits$24,928,0006,339
Noninterest-bearing deposits$10,863,0005,092
Interest-bearing deposits$24,928,0006,334
Retail deposits$33,839,0006,195
Estimated insured deposits$29,211,0006,297
IRAs and Keogh plan accounts$2,172,0005,426
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,434,0006,352
Deposits held in domestic offices$33,434,0006,351
Individuals, partnerships, and corporations$31,991,0006,231
U.S. Government$01,406
States and political subdivisions in the U.S.$1,443,0005,370
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,628,0005,619
Demand deposits$8,489,0005,440
Nontransaction accounts$18,806,0006,441
Money market deposit accounts (MMDAs)$2,056,0006,048
Other savings deposits (excluding MMDAs)$2,359,0006,094
Total time deposits$14,391,0006,025
Total time and savings deposits$24,945,0006,399
Noninterest-bearing deposits$8,489,0005,506
Interest-bearing deposits$24,945,0006,396
Retail deposits$31,484,0006,333
Estimated insured deposits$29,554,0006,345
IRAs and Keogh plan accounts$2,251,0005,449
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$35,189,0006,349
Deposits held in domestic offices$35,189,0006,349
Individuals, partnerships, and corporations$32,569,0006,264
U.S. Government$01,377
States and political subdivisions in the U.S.$2,620,0004,936
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,118,0005,496
Demand deposits$8,669,0005,415
Nontransaction accounts$19,071,0006,484
Money market deposit accounts (MMDAs)$2,143,0006,074
Other savings deposits (excluding MMDAs)$2,331,0006,126
Total time deposits$14,597,0006,079
Total time and savings deposits$26,520,0006,395
Noninterest-bearing deposits$8,669,0005,484
Interest-bearing deposits$26,520,0006,391
Retail deposits$33,240,0006,330
Estimated insured deposits$29,937,0006,381
IRAs and Keogh plan accounts$2,266,0005,473
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$34,429,0006,446
Deposits held in domestic offices$34,429,0006,446
Individuals, partnerships, and corporations$32,310,0006,350
U.S. Government$01,424
States and political subdivisions in the U.S.$2,119,0005,147
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,068,0005,685
Demand deposits$7,860,0005,645
Nontransaction accounts$19,361,0006,535
Money market deposit accounts (MMDAs)$1,990,0006,181
Other savings deposits (excluding MMDAs)$2,329,0006,188
Total time deposits$15,042,0006,125
Total time and savings deposits$26,569,0006,472
Noninterest-bearing deposits$7,860,0005,698
Interest-bearing deposits$26,569,0006,476
Retail deposits$32,546,0006,426
Estimated insured deposits$30,366,0006,437
IRAs and Keogh plan accounts$2,287,0005,510
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$33,567,0006,504
Deposits held in domestic offices$33,567,0006,503
Individuals, partnerships, and corporations$32,159,0006,395
U.S. Government$01,583
States and political subdivisions in the U.S.$1,408,0005,479
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,372,0005,791
Demand deposits$7,776,0005,741
Nontransaction accounts$19,195,0006,592
Money market deposit accounts (MMDAs)$1,880,0006,227
Other savings deposits (excluding MMDAs)$2,103,0006,262
Total time deposits$15,212,0006,170
Total time and savings deposits$25,791,0006,525
Noninterest-bearing deposits$7,776,0005,800
Interest-bearing deposits$25,791,0006,531
Retail deposits$31,369,0006,503
Estimated insured deposits$30,749,0006,495
IRAs and Keogh plan accounts$2,302,0005,543
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$33,673,0006,571
Deposits held in domestic offices$33,673,0006,571
Individuals, partnerships, and corporations$32,569,0006,448
U.S. Government$01,457
States and political subdivisions in the U.S.$1,104,0005,662
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,988,0005,778
Demand deposits$7,484,0005,728
Nontransaction accounts$19,685,0006,661
Money market deposit accounts (MMDAs)$1,945,0006,306
Other savings deposits (excluding MMDAs)$2,278,0006,249
Total time deposits$15,462,0006,251
Total time and savings deposits$26,189,0006,601
Noninterest-bearing deposits$7,484,0005,799
Interest-bearing deposits$26,189,0006,602
Retail deposits$31,477,0006,552
Estimated insured deposits$31,021,0006,543
IRAs and Keogh plan accounts$2,366,0005,583
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$35,604,0006,552
Deposits held in domestic offices$35,604,0006,551
Individuals, partnerships, and corporations$33,529,0006,455
U.S. Government$01,535
States and political subdivisions in the U.S.$2,075,0005,235
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,847,0005,547
Demand deposits$8,416,0005,483
Nontransaction accounts$19,757,0006,717
Money market deposit accounts (MMDAs)$1,985,0006,331
Other savings deposits (excluding MMDAs)$2,488,0006,208
Total time deposits$15,283,0006,338
Total time and savings deposits$27,188,0006,609
Noninterest-bearing deposits$8,416,0005,579
Interest-bearing deposits$27,188,0006,611
Retail deposits$33,911,0006,513
Estimated insured deposits$31,880,0006,567
IRAs and Keogh plan accounts$2,372,0005,607
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$34,704,0006,647
Deposits held in domestic offices$34,704,0006,646
Individuals, partnerships, and corporations$32,967,0006,541
U.S. Government$01,579
States and political subdivisions in the U.S.$1,737,0005,397
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,311,0005,662
Demand deposits$8,084,0005,638
Nontransaction accounts$19,393,0006,792
Money market deposit accounts (MMDAs)$1,930,0006,421
Other savings deposits (excluding MMDAs)$2,060,0006,392
Total time deposits$15,403,0006,398
Total time and savings deposits$26,620,0006,702
Noninterest-bearing deposits$8,084,0005,717
Interest-bearing deposits$26,620,0006,702
Retail deposits$32,355,0006,645
Estimated insured deposits$30,881,0006,676
IRAs and Keogh plan accounts$2,374,0005,654
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$34,089,0006,671
Deposits held in domestic offices$34,089,0006,669
Individuals, partnerships, and corporations$32,625,0006,563
U.S. Government$01,780
States and political subdivisions in the U.S.$1,464,0005,332
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,084,0005,642
Demand deposits$8,181,0005,524
Nontransaction accounts$19,005,0006,828
Money market deposit accounts (MMDAs)$1,671,0006,500
Other savings deposits (excluding MMDAs)$1,819,0006,454
Total time deposits$15,515,0006,419
Total time and savings deposits$25,908,0006,732
Noninterest-bearing deposits$8,181,0005,623
Interest-bearing deposits$25,908,0006,731
Retail deposits$31,743,0006,667
Estimated insured deposits$30,516,0006,688
IRAs and Keogh plan accounts$2,364,0005,683
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$33,028,0006,752
Deposits held in domestic offices$33,028,0006,750
Individuals, partnerships, and corporations$31,673,0006,654
U.S. Government$01,652
States and political subdivisions in the U.S.$1,355,0005,379
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,352,0005,993
Demand deposits$6,748,0005,838
Nontransaction accounts$20,676,0006,831
Money market deposit accounts (MMDAs)$1,621,0006,573
Other savings deposits (excluding MMDAs)$2,101,0006,365
Total time deposits$16,954,0006,376
Total time and savings deposits$26,280,0006,766
Noninterest-bearing deposits$6,748,0005,930
Interest-bearing deposits$26,280,0006,768
Retail deposits$29,984,0006,769
Estimated insured deposits$30,666,0006,738
IRAs and Keogh plan accounts$2,395,0005,708
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$34,677,0006,748
Deposits held in domestic offices$34,677,0006,746
Individuals, partnerships, and corporations$32,477,0006,658
U.S. Government$01,633
States and political subdivisions in the U.S.$2,200,0005,046
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,487,0005,831
Demand deposits$6,213,0005,959
Nontransaction accounts$21,190,0006,861
Money market deposit accounts (MMDAs)$1,706,0006,608
Other savings deposits (excluding MMDAs)$2,009,0006,446
Total time deposits$17,475,0006,409
Total time and savings deposits$28,464,0006,733
Noninterest-bearing deposits$6,213,0006,026
Interest-bearing deposits$28,464,0006,722
Retail deposits$31,585,0006,750
Estimated insured deposits$31,150,0006,779
IRAs and Keogh plan accounts$2,304,0005,806
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$34,899,0006,793
Deposits held in domestic offices$34,899,0006,791
Individuals, partnerships, and corporations$33,037,0006,686
U.S. Government$01,643
States and political subdivisions in the U.S.$1,862,0005,208
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,784,0005,974
Demand deposits$6,002,0006,050
Nontransaction accounts$22,115,0006,869
Money market deposit accounts (MMDAs)$1,860,0006,620
Other savings deposits (excluding MMDAs)$1,919,0006,518
Total time deposits$18,336,0006,403
Total time and savings deposits$28,897,0006,772
Noninterest-bearing deposits$6,003,0006,116
Interest-bearing deposits$28,896,0006,778
Retail deposits$31,813,0006,792
Estimated insured deposits$31,835,0006,805
IRAs and Keogh plan accounts$2,322,0005,822
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$34,200,0006,860
Deposits held in domestic offices$34,200,0006,858
Individuals, partnerships, and corporations$32,721,0006,735
U.S. Government$02,902
States and political subdivisions in the U.S.$1,479,0005,424
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,236,0005,879
Demand deposits$5,978,0006,067
Nontransaction accounts$20,964,0006,985
Money market deposit accounts (MMDAs)$1,669,0006,702
Other savings deposits (excluding MMDAs)$1,754,0006,560
Total time deposits$17,540,0006,552
Total time and savings deposits$28,222,0006,829
Noninterest-bearing deposits$13,236,0004,296
Interest-bearing deposits$20,964,0007,167
Retail deposits$31,818,0006,830
Estimated insured deposits$31,008,0006,880
IRAs and Keogh plan accounts$2,294,0005,901
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$33,902,0006,930
Deposits held in domestic offices$33,902,0006,929
Individuals, partnerships, and corporations$32,523,0006,813
U.S. Government$03,279
States and political subdivisions in the U.S.$1,379,0005,546
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,894,0005,901
Demand deposits$6,167,0005,977
Nontransaction accounts$21,008,0007,069
Money market deposit accounts (MMDAs)$1,520,0006,842
Other savings deposits (excluding MMDAs)$1,914,0006,535
Total time deposits$17,574,0006,660
Total time and savings deposits$27,735,0006,933
Noninterest-bearing deposits$12,894,0004,318
Interest-bearing deposits$21,008,0007,250
Retail deposits$31,776,0006,894
Estimated insured deposits$30,425,0006,942
IRAs and Keogh plan accounts$2,322,0005,953
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$34,288,0006,949
Deposits held in domestic offices$34,288,0006,949
Individuals, partnerships, and corporations$32,189,0006,866
U.S. Government$03,428
States and political subdivisions in the U.S.$2,099,0005,230
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,060,0005,671
Demand deposits$6,360,0005,866
Nontransaction accounts$20,228,0007,158
Money market deposit accounts (MMDAs)$1,616,0006,849
Other savings deposits (excluding MMDAs)$1,779,0006,642
Total time deposits$16,832,0006,769
Total time and savings deposits$27,928,0006,969
Noninterest-bearing deposits$14,060,0004,050
Interest-bearing deposits$20,228,0007,334
Retail deposits$34,288,0006,822
Estimated insured deposits$29,732,0007,010
IRAs and Keogh plan accounts$2,332,0005,968
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$33,463,0007,081
Deposits held in domestic offices$33,463,0007,079
Individuals, partnerships, and corporations$31,573,0006,964
U.S. Government$03,500
States and political subdivisions in the U.S.$1,890,0005,380
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,056,0005,904
Demand deposits$6,268,0005,951
Nontransaction accounts$20,407,0007,235
Money market deposit accounts (MMDAs)$1,674,0006,894
Other savings deposits (excluding MMDAs)$1,856,0006,662
Total time deposits$16,877,0006,852
Total time and savings deposits$27,195,0007,089
Noninterest-bearing deposits$6,355,0006,003
Interest-bearing deposits$27,108,0007,096
Retail deposits$30,861,0007,048
Estimated insured deposits$29,756,0007,086
IRAs and Keogh plan accounts$2,325,0006,009
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$32,538,0007,162
Deposits held in domestic offices$32,538,0007,162
Individuals, partnerships, and corporations$31,009,0007,049
U.S. Government$03,705
States and political subdivisions in the U.S.$1,529,0005,590
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,170,0006,158
Demand deposits$5,264,0006,396
Nontransaction accounts$20,368,0007,272
Money market deposit accounts (MMDAs)$1,447,0007,027
Other savings deposits (excluding MMDAs)$1,762,0006,691
Total time deposits$17,159,0006,882
Total time and savings deposits$27,274,0007,116
Noninterest-bearing deposits$5,371,0006,434
Interest-bearing deposits$27,167,0007,130
Retail deposits$26,367,0007,118
Estimated insured deposits$29,436,0007,144
IRAs and Keogh plan accounts$2,372,0005,951
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$32,333,0007,187
Deposits held in domestic offices$32,333,0007,187
Individuals, partnerships, and corporations$30,872,0007,073
U.S. Government$03,620
States and political subdivisions in the U.S.$1,461,0005,636
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,920,0006,070
Demand deposits$5,441,0006,237
Nontransaction accounts$20,413,0007,330
Money market deposit accounts (MMDAs)$1,399,0007,116
Other savings deposits (excluding MMDAs)$1,797,0006,700
Total time deposits$17,216,0006,936
Total time and savings deposits$26,892,0007,171
Noninterest-bearing deposits$5,441,0006,312
Interest-bearing deposits$26,892,0007,172
Retail deposits$25,985,0007,154
Estimated insured deposits$29,345,0007,173
IRAs and Keogh plan accounts$2,386,0005,965
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,568,0007,229
Deposits held in domestic offices$32,568,0007,228
Individuals, partnerships, and corporations$31,236,0007,092
U.S. Government$03,557
States and political subdivisions in the U.S.$1,332,0005,778
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,782,0006,142
Demand deposits$5,618,0006,227
Nontransaction accounts$20,786,0007,360
Money market deposit accounts (MMDAs)$1,528,0007,108
Other savings deposits (excluding MMDAs)$1,913,0006,690
Total time deposits$17,345,0006,966
Total time and savings deposits$26,950,0007,217
Noninterest-bearing deposits$5,692,0006,273
Interest-bearing deposits$26,876,0007,231
Retail deposits$26,426,0007,189
Estimated insured deposits$26,257,0007,184
IRAs and Keogh plan accounts$2,385,0005,972
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$33,531,0007,213
Deposits held in domestic offices$33,531,0007,213
Individuals, partnerships, and corporations$31,267,0007,113
U.S. Government$03,628
States and political subdivisions in the U.S.$2,264,0005,295
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,786,0006,140
Demand deposits$5,506,0006,242
Nontransaction accounts$21,745,0007,318
Money market deposit accounts (MMDAs)$1,670,0007,068
Other savings deposits (excluding MMDAs)$1,867,0006,728
Total time deposits$18,208,0006,926
Total time and savings deposits$28,025,0007,192
Noninterest-bearing deposits$5,667,0006,262
Interest-bearing deposits$27,864,0007,209
Retail deposits$26,342,0007,215
Estimated insured deposits$27,008,0007,171
IRAs and Keogh plan accounts$2,393,0005,913
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,556,0007,252
Deposits held in domestic offices$32,556,0007,252
Individuals, partnerships, and corporations$31,070,0007,124
U.S. Government$03,888
States and political subdivisions in the U.S.$1,486,0005,731
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,888,0006,138
Demand deposits$5,372,0006,419
Nontransaction accounts$20,668,0007,389
Money market deposit accounts (MMDAs)$1,632,0007,081
Other savings deposits (excluding MMDAs)$1,650,0006,812
Total time deposits$17,386,0006,986
Total time and savings deposits$27,184,0007,215
Noninterest-bearing deposits$5,509,0006,453
Interest-bearing deposits$27,047,0007,214
Retail deposits$26,267,0007,232
Estimated insured deposits$27,058,0007,143
IRAs and Keogh plan accounts$2,340,0005,870
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,559,0007,215
Deposits held in domestic offices$33,559,0007,214
Individuals, partnerships, and corporations$31,966,0007,071
U.S. Government$03,764
States and political subdivisions in the U.S.$1,593,0005,630
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,618,0006,135
Demand deposits$5,595,0006,273
Nontransaction accounts$21,941,0007,326
Money market deposit accounts (MMDAs)$1,480,0007,204
Other savings deposits (excluding MMDAs)$1,683,0006,863
Total time deposits$18,778,0006,864
Total time and savings deposits$27,964,0007,179
Noninterest-bearing deposits$5,949,0006,224
Interest-bearing deposits$27,610,0007,191
Retail deposits$26,388,0007,233
Estimated insured deposits$28,346,0007,085
IRAs and Keogh plan accounts$2,166,0005,977
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,060,0007,222
Deposits held in domestic offices$34,060,0007,220
Individuals, partnerships, and corporations$32,491,0007,085
U.S. Government$03,873
States and political subdivisions in the U.S.$1,569,0005,646
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,697,0006,199
Demand deposits$6,025,0006,145
Nontransaction accounts$22,363,0007,331
Money market deposit accounts (MMDAs)$1,368,0007,282
Other savings deposits (excluding MMDAs)$1,802,0006,837
Total time deposits$19,193,0006,836
Total time and savings deposits$28,035,0007,193
Noninterest-bearing deposits$6,110,0006,222
Interest-bearing deposits$27,950,0007,191
Retail deposits$27,174,0007,209
Estimated insured deposits$28,255,0007,098
IRAs and Keogh plan accounts$2,205,0005,965
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,086,0007,178
Deposits held in domestic offices$35,086,0007,177
Individuals, partnerships, and corporations$33,036,0007,059
U.S. Government$03,876
States and political subdivisions in the U.S.$2,050,0005,363
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,980,0005,943
Demand deposits$6,817,0005,826
Nontransaction accounts$22,106,0007,348
Money market deposit accounts (MMDAs)$1,197,0007,394
Other savings deposits (excluding MMDAs)$1,778,0006,857
Total time deposits$19,131,0006,851
Total time and savings deposits$28,269,0007,201
Noninterest-bearing deposits$7,383,0005,740
Interest-bearing deposits$27,703,0007,223
Retail deposits$29,518,0007,079
Estimated insured deposits$29,988,0007,016
IRAs and Keogh plan accounts$2,194,0005,959
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,749,0007,179
Deposits held in domestic offices$34,749,0007,178
Individuals, partnerships, and corporations$32,454,0007,073
U.S. Government$04,156
States and political subdivisions in the U.S.$2,295,0005,217
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,403,0006,069
Demand deposits$6,052,0006,203
Nontransaction accounts$22,346,0007,319
Money market deposit accounts (MMDAs)$1,246,0007,338
Other savings deposits (excluding MMDAs)$1,540,0007,005
Total time deposits$19,561,0006,784
Total time and savings deposits$28,697,0007,161
Noninterest-bearing deposits$6,172,0006,266
Interest-bearing deposits$28,577,0007,160
Retail deposits$28,888,0007,088
Estimated insured deposits$29,362,0007,006
IRAs and Keogh plan accounts$2,200,0005,948
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,423,0007,136
Deposits held in domestic offices$35,423,0007,136
Individuals, partnerships, and corporations$33,420,0007,008
U.S. Government$03,924
States and political subdivisions in the U.S.$2,003,0005,336
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,782,0005,882
Demand deposits$7,221,0005,637
Nontransaction accounts$22,641,0007,318
Money market deposit accounts (MMDAs)$1,446,0007,238
Other savings deposits (excluding MMDAs)$1,608,0007,032
Total time deposits$19,587,0006,800
Total time and savings deposits$28,202,0007,184
Noninterest-bearing deposits$7,325,0005,741
Interest-bearing deposits$28,098,0007,189
Retail deposits$29,397,0007,049
Estimated insured deposits$30,199,0006,952
IRAs and Keogh plan accounts$2,219,0005,957
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,774,0007,065
Deposits held in domestic offices$36,774,0007,063
Individuals, partnerships, and corporations$33,194,0007,048
U.S. Government$04,057
States and political subdivisions in the U.S.$3,580,0004,491
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,130,0005,746
Demand deposits$6,660,0005,934
Nontransaction accounts$22,644,0007,347
Money market deposit accounts (MMDAs)$1,073,0007,474
Other savings deposits (excluding MMDAs)$1,604,0007,107
Total time deposits$19,967,0006,793
Total time and savings deposits$30,114,0007,088
Noninterest-bearing deposits$6,860,0005,973
Interest-bearing deposits$29,914,0007,090
Retail deposits$29,982,0007,024
Estimated insured deposits$30,198,0006,977
IRAs and Keogh plan accounts$2,213,0005,981
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,756,0007,105
Deposits held in domestic offices$36,756,0007,103
Individuals, partnerships, and corporations$33,371,0007,047
U.S. Government$04,056
States and political subdivisions in the U.S.$3,385,0004,611
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,416,0005,761
Demand deposits$7,185,0005,768
Nontransaction accounts$22,340,0007,372
Money market deposit accounts (MMDAs)$1,296,0007,404
Other savings deposits (excluding MMDAs)$1,532,0007,231
Total time deposits$19,512,0006,822
Total time and savings deposits$29,571,0007,157
Noninterest-bearing deposits$7,542,0005,763
Interest-bearing deposits$29,214,0007,166
Retail deposits$30,092,0007,058
Estimated insured deposits$30,580,0006,962
IRAs and Keogh plan accounts$2,179,0005,990
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,030,0007,014
Deposits held in domestic offices$38,030,0007,013
Individuals, partnerships, and corporations$34,854,0006,960
U.S. Government$04,273
States and political subdivisions in the U.S.$3,176,0004,735
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,451,0006,010
Demand deposits$6,442,0006,166
Nontransaction accounts$24,579,0007,170
Money market deposit accounts (MMDAs)$1,169,0007,476
Other savings deposits (excluding MMDAs)$1,517,0007,272
Total time deposits$21,894,0006,529
Total time and savings deposits$31,588,0007,012
Noninterest-bearing deposits$6,498,0006,248
Interest-bearing deposits$31,532,0007,013
Retail deposits$28,940,0007,109
Estimated insured deposits$29,529,0007,030
IRAs and Keogh plan accounts$2,200,0005,947
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$37,705,0007,030
Deposits held in domestic offices$37,705,0007,028
Individuals, partnerships, and corporations$35,285,0006,943
U.S. Government$04,163
States and political subdivisions in the U.S.$2,420,0005,126
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,615,0006,085
Demand deposits$6,879,0005,881
Nontransaction accounts$25,090,0007,150
Money market deposit accounts (MMDAs)$1,083,0007,566
Other savings deposits (excluding MMDAs)$1,322,0007,482
Total time deposits$22,686,0006,432
Total time and savings deposits$30,826,0007,050
Noninterest-bearing deposits$7,419,0005,822
Interest-bearing deposits$30,286,0007,075
Retail deposits$27,824,0007,187
Estimated insured deposits$30,014,0006,997
IRAs and Keogh plan accounts$2,109,0006,054
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,464,0007,052
Deposits held in domestic offices$37,464,0007,050
Individuals, partnerships, and corporations$35,218,0006,959
U.S. Government$04,264
States and political subdivisions in the U.S.$2,246,0005,270
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,235,0006,287
Demand deposits$7,252,0005,886
Nontransaction accounts$25,229,0007,135
Money market deposit accounts (MMDAs)$1,129,0007,588
Other savings deposits (excluding MMDAs)$1,440,0007,498
Total time deposits$22,660,0006,368
Total time and savings deposits$30,212,0007,087
Noninterest-bearing deposits$7,252,0005,975
Interest-bearing deposits$30,212,0007,092
Retail deposits$27,399,0007,247
Estimated insured deposits$29,304,0007,072
IRAs and Keogh plan accounts$2,108,0006,040
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,032,0007,167
Deposits held in domestic offices$36,032,0007,165
Individuals, partnerships, and corporations$34,413,0007,020
U.S. Government$04,261
States and political subdivisions in the U.S.$1,619,0005,751
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,537,0006,502
Demand deposits$6,340,0006,205
Nontransaction accounts$24,495,0007,212
Money market deposit accounts (MMDAs)$1,185,0007,572
Other savings deposits (excluding MMDAs)$1,489,0007,545
Total time deposits$21,820,0006,427
Total time and savings deposits$29,692,0007,153
Noninterest-bearing deposits$6,451,0006,242
Interest-bearing deposits$29,581,0007,170
Retail deposits$26,771,0007,343
Estimated insured deposits$29,857,0007,039
IRAs and Keogh plan accounts$2,116,0006,016
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,806,0007,160
Deposits held in domestic offices$36,806,0007,158
Individuals, partnerships, and corporations$34,885,0007,024
U.S. Government$04,442
States and political subdivisions in the U.S.$1,921,0005,571
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,836,0006,138
Demand deposits$7,680,0005,834
Nontransaction accounts$22,970,0007,324
Money market deposit accounts (MMDAs)$1,273,0007,551
Other savings deposits (excluding MMDAs)$1,379,0007,635
Total time deposits$20,317,0006,564
Total time and savings deposits$29,126,0007,196
Noninterest-bearing deposits$7,744,0005,907
Interest-bearing deposits$29,062,0007,202
Retail deposits$29,397,0007,194
Estimated insured deposits$29,847,0007,074
IRAs and Keogh plan accounts$2,182,0005,962
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$36,887,0007,157
Deposits held in domestic offices$36,887,0007,155
Individuals, partnerships, and corporations$34,844,0007,015
U.S. Government$04,317
States and political subdivisions in the U.S.$2,043,0005,483
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,488,0006,110
Demand deposits$7,433,0005,803
Nontransaction accounts$23,399,0007,318
Money market deposit accounts (MMDAs)$1,461,0007,450
Other savings deposits (excluding MMDAs)$1,623,0007,553
Total time deposits$20,315,0006,563
Total time and savings deposits$29,454,0007,200
Noninterest-bearing deposits$7,756,0005,776
Interest-bearing deposits$29,131,0007,224
Retail deposits$29,399,0007,174
Estimated insured deposits$29,845,0007,071
IRAs and Keogh plan accounts$2,010,0006,136
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,767,0007,318
Deposits held in domestic offices$33,767,0007,317
Individuals, partnerships, and corporations$31,754,0007,198
U.S. Government$04,271
States and political subdivisions in the U.S.$2,013,0005,540
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,197,0006,362
Demand deposits$6,368,0006,141
Nontransaction accounts$21,570,0007,467
Money market deposit accounts (MMDAs)$1,608,0007,385
Other savings deposits (excluding MMDAs)$1,653,0007,567
Total time deposits$18,308,0006,772
Total time and savings deposits$27,399,0007,352
Noninterest-bearing deposits$6,446,0006,176
Interest-bearing deposits$27,321,0007,366
Retail deposits$28,175,0007,282
Estimated insured deposits$28,279,0007,209
IRAs and Keogh plan accounts$1,983,0006,169
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,255,0007,430
Deposits held in domestic offices$33,255,0007,428
Individuals, partnerships, and corporations$31,676,0007,264
U.S. Government$04,329
States and political subdivisions in the U.S.$1,579,0005,916
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,790,0006,538
Demand deposits$6,839,0005,968
Nontransaction accounts$21,465,0007,539
Money market deposit accounts (MMDAs)$1,786,0007,344
Other savings deposits (excluding MMDAs)$1,584,0007,709
Total time deposits$18,094,0006,811
Total time and savings deposits$26,416,0007,500
Noninterest-bearing deposits$6,955,0005,975
Interest-bearing deposits$26,300,0007,522
Retail deposits$27,570,0007,407
Estimated insured deposits$28,048,0007,301
IRAs and Keogh plan accounts$2,123,0006,088
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$34,999,0007,337
Deposits held in domestic offices$34,999,0007,335
Individuals, partnerships, and corporations$32,745,0007,227
U.S. Government$04,510
States and political subdivisions in the U.S.$2,254,0005,437
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,624,0006,395
Demand deposits$6,779,0006,053
Nontransaction accounts$22,375,0007,483
Money market deposit accounts (MMDAs)$1,769,0007,370
Other savings deposits (excluding MMDAs)$1,584,0007,720
Total time deposits$19,022,0006,698
Total time and savings deposits$28,220,0007,359
Noninterest-bearing deposits$7,065,0006,019
Interest-bearing deposits$27,934,0007,402
Retail deposits$28,754,0007,340
Estimated insured deposits$28,678,0007,280
IRAs and Keogh plan accounts$2,117,0006,104
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$34,580,0007,347
Deposits held in domestic offices$34,580,0007,345
Individuals, partnerships, and corporations$32,498,0007,227
U.S. Government$04,404
States and political subdivisions in the U.S.$2,082,0005,511
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,000,0006,640
Demand deposits$6,261,0006,126
Nontransaction accounts$23,580,0007,369
Money market deposit accounts (MMDAs)$2,405,0007,064
Other savings deposits (excluding MMDAs)$1,598,0007,751
Total time deposits$19,577,0006,642
Total time and savings deposits$28,319,0007,366
Noninterest-bearing deposits$6,343,0006,146
Interest-bearing deposits$28,237,0007,394
Retail deposits$27,599,0007,415
Estimated insured deposits$28,629,0007,282
IRAs and Keogh plan accounts$2,156,0006,116
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,819,0007,515
Deposits held in domestic offices$32,819,0007,514
Individuals, partnerships, and corporations$30,630,0007,388
U.S. Government$04,543
States and political subdivisions in the U.S.$2,189,0005,466
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,368,0006,817
Demand deposits$5,109,0006,640
Nontransaction accounts$22,451,0007,541
Money market deposit accounts (MMDAs)$1,781,0007,465
Other savings deposits (excluding MMDAs)$1,725,0007,723
Total time deposits$18,944,0006,755
Total time and savings deposits$27,710,0007,464
Noninterest-bearing deposits$5,208,0006,636
Interest-bearing deposits$27,611,0007,491
Retail deposits$26,538,0007,555
Estimated insured deposits$28,299,0007,371
IRAs and Keogh plan accounts$2,195,0006,135
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$34,091,0007,444
Deposits held in domestic offices$34,091,0007,442
Individuals, partnerships, and corporations$31,144,0007,382
U.S. Government$04,568
States and political subdivisions in the U.S.$2,947,0004,955
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,228,0006,612
Demand deposits$5,286,0006,522
Nontransaction accounts$22,863,0007,526
Money market deposit accounts (MMDAs)$1,772,0007,502
Other savings deposits (excluding MMDAs)$1,674,0007,758
Total time deposits$19,417,0006,701
Total time and savings deposits$28,805,0007,414
Noninterest-bearing deposits$5,361,0006,529
Interest-bearing deposits$28,730,0007,440
Retail deposits$27,626,0007,504
Estimated insured deposits$28,384,0007,376
IRAs and Keogh plan accounts$2,051,0006,313
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$31,098,0007,688
Deposits held in domestic offices$31,098,0007,687
Individuals, partnerships, and corporations$29,442,0007,509
U.S. Government$04,814
States and political subdivisions in the U.S.$1,656,0005,927
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,322,0006,529
Demand deposits$4,586,0006,512
Nontransaction accounts$21,776,0006,821
Money market deposit accounts (MMDAs)$1,627,0006,872
Other savings deposits (excluding MMDAs)$1,568,0007,046
Total time deposits$18,581,0006,120
Total time and savings deposits$26,512,0007,608
Noninterest-bearing deposits$4,812,0006,842
Interest-bearing deposits$26,286,0007,652
Retail deposits$24,934,0007,761
Estimated insured deposits$28,365,0007,417
IRAs and Keogh plan accounts$1,864,0006,559
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$30,763,0007,739
Deposits held in domestic offices$30,763,0007,738
Individuals, partnerships, and corporations$28,887,0007,588
U.S. Government$04,647
States and political subdivisions in the U.S.$1,876,0005,682
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,571,0006,401
Demand deposits$4,853,0006,292
Nontransaction accounts$21,192,0006,936
Money market deposit accounts (MMDAs)$2,314,0006,516
Other savings deposits (excluding MMDAs)$1,669,0007,000
Total time deposits$17,210,0006,364
Total time and savings deposits$25,910,0007,700
Noninterest-bearing deposits$5,101,0006,614
Interest-bearing deposits$25,662,0007,749
Retail deposits$26,017,0007,691
Estimated insured deposits$26,981,0007,580
IRAs and Keogh plan accounts$1,800,0006,693
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,942,0007,678
Deposits held in domestic offices$31,942,0007,677
Individuals, partnerships, and corporations$29,460,0007,567
U.S. Government$04,820
States and political subdivisions in the U.S.$2,482,0005,232
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,410,0006,186
Demand deposits$5,324,0006,027
Nontransaction accounts$21,532,0006,923
Money market deposit accounts (MMDAs)$2,067,0006,637
Other savings deposits (excluding MMDAs)$1,677,0006,978
Total time deposits$17,788,0006,340
Total time and savings deposits$26,618,0007,678
Noninterest-bearing deposits$5,759,0006,294
Interest-bearing deposits$26,183,0007,740
Retail deposits$27,191,0007,609
Estimated insured deposits$26,865,0007,628
IRAs and Keogh plan accounts$1,837,0006,686
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$31,210,0007,738
Deposits held in domestic offices$31,210,0007,737
Individuals, partnerships, and corporations$28,799,0007,644
U.S. Government$04,819
States and political subdivisions in the U.S.$2,411,0005,323
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,098,0006,225
Demand deposits$5,324,0005,975
Nontransaction accounts$21,112,0006,992
Money market deposit accounts (MMDAs)$1,670,0006,870
Other savings deposits (excluding MMDAs)$1,587,0007,053
Total time deposits$17,855,0006,349
Total time and savings deposits$25,886,0007,759
Noninterest-bearing deposits$5,324,0006,407
Interest-bearing deposits$25,886,0007,792
Retail deposits$26,408,0007,713
Estimated insured deposits$27,680,0007,569
IRAs and Keogh plan accounts$1,879,0006,610
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,357,0007,908
Deposits held in domestic offices$29,357,0007,906
Individuals, partnerships, and corporations$27,663,0007,720
U.S. Government$04,995
States and political subdivisions in the U.S.$1,694,0005,881
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,737,0006,580
Demand deposits$4,546,0006,409
Nontransaction accounts$20,620,0007,040
Money market deposit accounts (MMDAs)$2,478,0006,379
Other savings deposits (excluding MMDAs)$1,357,0007,192
Total time deposits$16,785,0006,506
Total time and savings deposits$24,811,0007,838
Noninterest-bearing deposits$4,546,0006,849
Interest-bearing deposits$24,811,0007,881
Retail deposits$25,687,0007,764
Estimated insured deposits$26,176,0007,711
IRAs and Keogh plan accounts$1,870,0006,599
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,041,0008,055
Deposits held in domestic offices$28,041,0008,053
Individuals, partnerships, and corporations$26,660,0007,861
U.S. Government$05,263
States and political subdivisions in the U.S.$1,381,0006,191
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,195,0006,976
Demand deposits$3,584,0006,899
Nontransaction accounts$20,846,0007,058
Money market deposit accounts (MMDAs)$2,186,0006,541
Other savings deposits (excluding MMDAs)$1,359,0007,172
Total time deposits$17,301,0006,519
Total time and savings deposits$24,457,0007,916
Noninterest-bearing deposits$3,584,0007,351
Interest-bearing deposits$24,457,0007,962
Retail deposits$24,567,0007,928
Estimated insured deposits$25,465,0007,884
IRAs and Keogh plan accounts$1,881,0006,595
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$27,770,0008,068
Deposits held in domestic offices$27,770,0008,067
Individuals, partnerships, and corporations$25,714,0007,922
U.S. Government$05,369
States and political subdivisions in the U.S.$1,706,0005,947
Commercial banks and other depository institutions in U.S.$350,0001,585
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,888,0007,068
Demand deposits$4,545,0006,376
Nontransaction accounts$20,882,0007,013
Money market deposit accounts (MMDAs)$1,788,0006,733
Other savings deposits (excluding MMDAs)$1,167,0007,455
Total time deposits$17,927,0006,425
Total time and savings deposits$23,225,0008,017
Noninterest-bearing deposits$4,545,0006,761
Interest-bearing deposits$23,225,0008,088
Retail deposits$23,801,0007,994
Estimated insured deposits$25,499,0007,878
IRAs and Keogh plan accounts$1,700,0006,862
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$28,068,0008,201
Deposits held in domestic offices$28,068,0008,199
Individuals, partnerships, and corporations$26,413,0008,045
U.S. Government$05,591
States and political subdivisions in the U.S.$1,655,0006,089
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,650,0007,017
Demand deposits$4,817,0006,269
Nontransaction accounts$20,418,0007,173
Money market deposit accounts (MMDAs)$2,096,0006,712
Other savings deposits (excluding MMDAs)$1,312,0007,655
Total time deposits$17,010,0006,556
Total time and savings deposits$23,251,0008,205
Noninterest-bearing deposits$4,817,0006,636
Interest-bearing deposits$23,251,0008,263
Retail deposits$23,924,0008,196
Estimated insured deposits$25,052,0008,115
IRAs and Keogh plan accounts$1,647,0007,162
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,903,0008,562
Deposits held in domestic offices$25,903,0008,561
Individuals, partnerships, and corporations$25,233,0008,318
U.S. Government$06,005
States and political subdivisions in the U.S.$670,0007,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,039,0007,399
Demand deposits$4,334,0006,681
Nontransaction accounts$18,864,0007,429
Money market deposit accounts (MMDAs)$2,012,0006,808
Other savings deposits (excluding MMDAs)$1,335,0007,852
Total time deposits$15,517,0006,928
Total time and savings deposits$21,569,0008,528
Noninterest-bearing deposits$4,334,0007,074
Interest-bearing deposits$21,569,0008,590
Retail deposits$22,648,0008,523
Estimated insured deposits$23,985,0008,400
IRAs and Keogh plan accounts$1,703,0007,253
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$26,446,0008,756
Deposits held in domestic offices$26,446,0008,754
Individuals, partnerships, and corporations$25,750,0008,452
U.S. Government$06,819
States and political subdivisions in the U.S.$696,0007,661
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,914,0007,944
Demand deposits$3,432,0007,392
Nontransaction accounts$20,532,0007,375
Money market deposit accounts (MMDAs)$2,152,0006,811
Other savings deposits (excluding MMDAs)$1,125,0008,446
Total time deposits$17,255,0006,759
Total time and savings deposits$23,014,0008,586
Noninterest-bearing deposits$3,432,0007,816
Interest-bearing deposits$23,014,0008,657
Retail deposits$22,242,0008,821
Estimated insured deposits$24,425,0008,607
IRAs and Keogh plan accounts$1,533,0007,808
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$25,644,0009,204
Deposits held in domestic offices$25,644,0009,201
Individuals, partnerships, and corporations$24,050,0008,985
U.S. Government$07,644
States and political subdivisions in the U.S.$1,594,0006,553
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,287,0008,139
Demand deposits$3,549,0007,551
Nontransaction accounts$19,357,0007,751
Money market deposit accounts (MMDAs)$2,261,0006,966
Other savings deposits (excluding MMDAs)$1,184,0008,782
Total time deposits$15,912,0007,149
Total time and savings deposits$22,095,0009,033
Noninterest-bearing deposits$3,549,0007,970
Interest-bearing deposits$22,095,0009,131
Retail deposits$21,902,0009,275
Estimated insured deposits$24,035,0009,032
IRAs and Keogh plan accounts$1,531,0008,192
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,888,0009,498
Deposits held in domestic offices$25,888,0009,494
Individuals, partnerships, and corporations$23,402,0009,386
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$2,466,0005,389
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,902,0007,719
Demand deposits$3,476,0007,773
Nontransaction accounts$17,986,0008,214
Money market deposit accounts (MMDAs)$2,051,0007,471
Other savings deposits (excluding MMDAs)$1,292,0009,030
Total time deposits$14,643,0007,573
Total time and savings deposits$22,412,0009,288
Noninterest-bearing deposits$3,476,0008,211
Interest-bearing deposits$22,412,0009,398
Retail deposits$22,543,0009,554
Estimated insured deposits$22,887,0009,537
IRAs and Keogh plan accounts$1,431,0008,683
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$26,427,0009,716
Deposits held in domestic offices$26,427,0009,711
Individuals, partnerships, and corporations$24,498,0009,549
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$1,924,0006,132
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,541,0007,747
Demand deposits$4,803,0006,971
Nontransaction accounts$17,886,0008,358
Money market deposit accounts (MMDAs)$2,271,0007,858
Other savings deposits (excluding MMDAs)$1,323,0009,564
Total time deposits$14,292,0007,407
Total time and savings deposits$21,624,0009,725
Noninterest-bearing deposits$4,803,0007,310
Interest-bearing deposits$21,624,0009,827
Retail deposits$23,430,0009,760
Estimated insured deposits$23,779,0009,715
IRAs and Keogh plan accounts$1,397,0008,998
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,942,00010,374
Deposits held in domestic offices$24,942,00010,368
Individuals, partnerships, and corporations$24,027,0009,977
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$910,0008,184
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,188,0008,631
Demand deposits$3,929,0007,756
Nontransaction accounts$17,754,0008,667
Money market deposit accounts (MMDAs)$2,532,0008,122
Other savings deposits (excluding MMDAs)$1,306,0009,996
Total time deposits$13,916,0007,588
Total time and savings deposits$21,013,00010,209
Noninterest-bearing deposits$3,929,0008,155
Interest-bearing deposits$21,013,00010,391
Retail deposits$22,168,00010,460
Estimated insured deposits$23,488,00010,211
IRAs and Keogh plan accounts$1,134,00010,060
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$22,590,00011,103
Deposits held in domestic offices$22,590,00011,099
Individuals, partnerships, and corporations$21,630,00010,933
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$952,0008,154
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,303,0009,171
Demand deposits$3,622,0008,066
Nontransaction accounts$16,287,0009,153
Money market deposit accounts (MMDAs)$2,508,0008,347
Other savings deposits (excluding MMDAs)$1,519,0009,621
Total time deposits$12,260,0008,397
Total time and savings deposits$18,968,00011,145
Noninterest-bearing deposits$3,622,0008,611
Interest-bearing deposits$18,968,00011,142
Retail deposits$20,449,00011,105
Estimated insured deposits$21,431,00010,950
IRAs and Keogh plan accounts$958,00011,011
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA