The State Bank of Spring Hill, Total Deposits

2023-12-31Rank
Total deposits$55,801,0004,150
Deposits held in domestic offices$55,801,0004,150
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$39,321,0003,513
Demand deposits$10,754,0004,064
Nontransaction accounts$16,479,0004,363
Money market deposit accounts (MMDAs)$5,035,0003,756
Other savings deposits (excluding MMDAs)$6,756,0003,860
Total time deposits$4,688,0004,359
Total time and savings deposits$45,046,0004,008
Noninterest-bearing deposits$10,754,0004,072
Interest-bearing deposits$45,047,0004,022
Retail deposits$55,223,0004,024
Estimated insured deposits$28,662,0004,330
IRAs and Keogh plan accounts$1,318,0003,806
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$61,603,0004,100
Deposits held in domestic offices$61,603,0004,100
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$44,924,0003,377
Demand deposits$10,605,0004,086
Nontransaction accounts$16,679,0004,376
Money market deposit accounts (MMDAs)$4,626,0003,821
Other savings deposits (excluding MMDAs)$7,099,0003,876
Total time deposits$4,954,0004,374
Total time and savings deposits$50,998,0003,921
Noninterest-bearing deposits$10,605,0004,081
Interest-bearing deposits$50,998,0003,945
Retail deposits$61,030,0003,981
Estimated insured deposits$30,045,0004,339
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$66,441,0004,077
Deposits held in domestic offices$66,441,0004,077
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$48,638,0003,327
Demand deposits$10,680,0004,111
Nontransaction accounts$17,803,0004,388
Money market deposit accounts (MMDAs)$5,175,0003,798
Other savings deposits (excluding MMDAs)$7,898,0003,855
Total time deposits$4,729,0004,402
Total time and savings deposits$55,761,0003,875
Noninterest-bearing deposits$10,680,0004,127
Interest-bearing deposits$55,761,0003,897
Retail deposits$66,120,0003,951
Estimated insured deposits$31,366,0004,342
IRAs and Keogh plan accounts$1,494,0003,786
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$62,899,0004,137
Deposits held in domestic offices$62,899,0004,137
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$44,715,0003,511
Demand deposits$11,773,0004,156
Nontransaction accounts$18,184,0004,450
Money market deposit accounts (MMDAs)$4,666,0003,921
Other savings deposits (excluding MMDAs)$8,759,0003,864
Total time deposits$4,759,0004,444
Total time and savings deposits$51,126,0003,991
Noninterest-bearing deposits$11,773,0004,136
Interest-bearing deposits$51,126,0004,020
Retail deposits$62,564,0004,062
Estimated insured deposits$32,706,0004,375
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$56,252,0004,247
Deposits held in domestic offices$56,252,0004,247
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$37,438,0003,757
Demand deposits$12,070,0004,175
Nontransaction accounts$18,814,0004,465
Money market deposit accounts (MMDAs)$4,950,0003,955
Other savings deposits (excluding MMDAs)$9,046,0003,875
Total time deposits$4,819,0004,466
Total time and savings deposits$44,182,0004,127
Noninterest-bearing deposits$12,070,0004,159
Interest-bearing deposits$44,182,0004,145
Retail deposits$55,918,0004,178
Estimated insured deposits$32,889,0004,407
IRAs and Keogh plan accounts$872,0004,129
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$57,986,0004,248
Deposits held in domestic offices$57,986,0004,248
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$39,682,0003,735
Demand deposits$12,448,0004,183
Nontransaction accounts$18,304,0004,521
Money market deposit accounts (MMDAs)$4,800,0004,003
Other savings deposits (excluding MMDAs)$8,481,0003,977
Total time deposits$5,023,0004,494
Total time and savings deposits$45,538,0004,146
Noninterest-bearing deposits$12,448,0004,171
Interest-bearing deposits$45,538,0004,164
Retail deposits$57,638,0004,193
Estimated insured deposits$34,264,0004,430
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$61,650,0004,274
Deposits held in domestic offices$61,650,0004,274
Individuals, partnerships, and corporations$33,780,0004,534
U.S. Government$0821
States and political subdivisions in the U.S.$27,869,0001,962
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$43,212,0003,673
Demand deposits$11,783,0004,277
Nontransaction accounts$18,437,0004,581
Money market deposit accounts (MMDAs)$4,761,0004,065
Other savings deposits (excluding MMDAs)$8,425,0004,062
Total time deposits$5,250,0004,559
Total time and savings deposits$49,866,0004,148
Noninterest-bearing deposits$11,783,0004,263
Interest-bearing deposits$49,867,0004,172
Retail deposits$61,303,0004,217
Estimated insured deposits$34,094,0004,506
IRAs and Keogh plan accounts$1,570,0003,948
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$58,080,0004,354
Deposits held in domestic offices$58,080,0004,354
Individuals, partnerships, and corporations$37,626,0004,515
U.S. Government$0814
States and political subdivisions in the U.S.$20,455,0002,317
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$38,601,0003,819
Demand deposits$14,439,0004,177
Nontransaction accounts$19,480,0004,589
Money market deposit accounts (MMDAs)$5,529,0004,028
Other savings deposits (excluding MMDAs)$8,685,0004,056
Total time deposits$5,267,0004,581
Total time and savings deposits$43,642,0004,285
Noninterest-bearing deposits$14,439,0004,171
Interest-bearing deposits$43,641,0004,292
Retail deposits$57,733,0004,297
Estimated insured deposits$34,977,0004,527
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$61,001,0004,325
Deposits held in domestic offices$61,001,0004,325
Individuals, partnerships, and corporations$37,430,0004,543
U.S. Government$0909
States and political subdivisions in the U.S.$23,571,0002,164
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$42,940,0003,663
Demand deposits$15,378,0004,148
Nontransaction accounts$18,061,0004,653
Money market deposit accounts (MMDAs)$5,514,0004,029
Other savings deposits (excluding MMDAs)$7,255,0004,173
Total time deposits$5,292,0004,627
Total time and savings deposits$45,623,0004,267
Noninterest-bearing deposits$18,061,0003,994
Interest-bearing deposits$42,940,0004,318
Retail deposits$60,654,0004,268
Estimated insured deposits$33,109,0004,573
IRAs and Keogh plan accounts$953,0004,290
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$50,127,0004,515
Deposits held in domestic offices$50,127,0004,515
Individuals, partnerships, and corporations$33,556,0004,639
U.S. Government$0842
States and political subdivisions in the U.S.$16,572,0002,538
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$32,756,0003,966
Demand deposits$12,801,0004,277
Nontransaction accounts$17,372,0004,726
Money market deposit accounts (MMDAs)$4,749,0004,153
Other savings deposits (excluding MMDAs)$7,524,0004,181
Total time deposits$5,099,0004,714
Total time and savings deposits$37,327,0004,478
Noninterest-bearing deposits$12,801,0004,283
Interest-bearing deposits$37,326,0004,490
Retail deposits$49,765,0004,455
Estimated insured deposits$32,952,0004,643
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$56,153,0004,456
Deposits held in domestic offices$56,153,0004,456
Individuals, partnerships, and corporations$33,139,0004,689
U.S. Government$0841
States and political subdivisions in the U.S.$23,014,0002,139
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$39,066,0003,791
Demand deposits$12,918,0004,294
Nontransaction accounts$17,087,0004,770
Money market deposit accounts (MMDAs)$4,381,0004,190
Other savings deposits (excluding MMDAs)$7,640,0004,188
Total time deposits$5,067,0004,760
Total time and savings deposits$43,235,0004,388
Noninterest-bearing deposits$12,918,0004,302
Interest-bearing deposits$43,235,0004,403
Retail deposits$55,791,0004,411
Estimated insured deposits$32,433,0004,685
IRAs and Keogh plan accounts$1,661,0004,071
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$49,269,0004,583
Deposits held in domestic offices$49,269,0004,583
Individuals, partnerships, and corporations$32,958,0004,708
U.S. Government$0837
States and political subdivisions in the U.S.$16,311,0002,525
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$32,681,0004,006
Demand deposits$13,100,0004,322
Nontransaction accounts$16,588,0004,804
Money market deposit accounts (MMDAs)$4,472,0004,203
Other savings deposits (excluding MMDAs)$7,189,0004,236
Total time deposits$4,927,0004,799
Total time and savings deposits$36,169,0004,545
Noninterest-bearing deposits$13,100,0004,331
Interest-bearing deposits$36,169,0004,559
Retail deposits$48,907,0004,527
Estimated insured deposits$32,575,0004,713
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$44,698,0004,629
Deposits held in domestic offices$44,698,0004,629
Individuals, partnerships, and corporations$31,665,0004,721
U.S. Government$0909
States and political subdivisions in the U.S.$13,034,0002,752
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$29,160,0004,054
Demand deposits$12,964,0004,282
Nontransaction accounts$15,539,0004,823
Money market deposit accounts (MMDAs)$3,854,0004,247
Other savings deposits (excluding MMDAs)$6,738,0004,242
Total time deposits$4,947,0004,825
Total time and savings deposits$31,735,0004,631
Noninterest-bearing deposits$12,963,0004,280
Interest-bearing deposits$31,735,0004,636
Retail deposits$44,327,0004,564
Estimated insured deposits$31,489,0004,718
IRAs and Keogh plan accounts$1,684,0004,129
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$43,185,0004,659
Deposits held in domestic offices$43,185,0004,659
Individuals, partnerships, and corporations$30,961,0004,745
U.S. Government$0867
States and political subdivisions in the U.S.$12,224,0002,757
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$27,959,0004,044
Demand deposits$12,805,0004,234
Nontransaction accounts$15,226,0004,860
Money market deposit accounts (MMDAs)$3,541,0004,290
Other savings deposits (excluding MMDAs)$6,383,0004,281
Total time deposits$5,300,0004,843
Total time and savings deposits$30,380,0004,670
Noninterest-bearing deposits$12,805,0004,250
Interest-bearing deposits$30,380,0004,673
Retail deposits$42,509,0004,596
Estimated insured deposits$30,541,0004,746
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$48,646,0004,587
Deposits held in domestic offices$48,646,0004,587
Individuals, partnerships, and corporations$30,757,0004,763
U.S. Government$0863
States and political subdivisions in the U.S.$17,889,0002,313
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$33,525,0003,811
Demand deposits$12,902,0004,238
Nontransaction accounts$15,121,0004,887
Money market deposit accounts (MMDAs)$3,319,0004,340
Other savings deposits (excluding MMDAs)$6,319,0004,287
Total time deposits$5,483,0004,870
Total time and savings deposits$35,744,0004,577
Noninterest-bearing deposits$12,902,0004,257
Interest-bearing deposits$35,744,0004,584
Retail deposits$47,971,0004,521
Estimated insured deposits$30,444,0004,769
IRAs and Keogh plan accounts$1,869,0004,085
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$42,061,0004,690
Deposits held in domestic offices$42,061,0004,690
Individuals, partnerships, and corporations$27,095,0004,835
U.S. Government$0886
States and political subdivisions in the U.S.$14,966,0002,516
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$27,349,0003,903
Demand deposits$9,449,0004,383
Nontransaction accounts$14,712,0004,936
Money market deposit accounts (MMDAs)$3,483,0004,321
Other savings deposits (excluding MMDAs)$5,910,0004,293
Total time deposits$5,320,0004,923
Total time and savings deposits$32,612,0004,655
Noninterest-bearing deposits$27,349,0003,059
Interest-bearing deposits$14,712,0004,985
Retail deposits$41,388,0004,617
Estimated insured deposits$28,092,0004,827
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$40,823,0004,755
Deposits held in domestic offices$40,823,0004,755
Individuals, partnerships, and corporations$27,672,0004,882
U.S. Government$01,019
States and political subdivisions in the U.S.$13,150,0002,679
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$26,317,0003,997
Demand deposits$9,235,0004,468
Nontransaction accounts$14,505,0004,992
Money market deposit accounts (MMDAs)$3,343,0004,378
Other savings deposits (excluding MMDAs)$5,632,0004,368
Total time deposits$5,530,0004,970
Total time and savings deposits$31,587,0004,721
Noninterest-bearing deposits$9,666,0004,441
Interest-bearing deposits$31,157,0004,737
Retail deposits$40,151,0004,690
Estimated insured deposits$27,783,0004,885
IRAs and Keogh plan accounts$1,918,0004,151
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$40,143,0004,824
Deposits held in domestic offices$40,143,0004,824
Individuals, partnerships, and corporations$25,819,0004,977
U.S. Government$0965
States and political subdivisions in the U.S.$14,325,0002,503
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$25,968,0004,021
Demand deposits$9,451,0004,487
Nontransaction accounts$14,176,0005,075
Money market deposit accounts (MMDAs)$3,051,0004,480
Other savings deposits (excluding MMDAs)$5,450,0004,450
Total time deposits$5,675,0005,037
Total time and savings deposits$30,693,0004,813
Noninterest-bearing deposits$9,451,0004,503
Interest-bearing deposits$30,692,0004,816
Retail deposits$39,456,0004,759
Estimated insured deposits$26,417,0004,975
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$39,568,0004,880
Deposits held in domestic offices$39,568,0004,880
Individuals, partnerships, and corporations$25,832,0005,020
U.S. Government$0960
States and political subdivisions in the U.S.$13,736,0002,583
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$25,374,0004,073
Demand deposits$9,350,0004,520
Nontransaction accounts$14,194,0005,119
Money market deposit accounts (MMDAs)$2,766,0004,576
Other savings deposits (excluding MMDAs)$5,742,0004,431
Total time deposits$5,686,0005,088
Total time and savings deposits$30,218,0004,858
Noninterest-bearing deposits$9,350,0004,533
Interest-bearing deposits$30,218,0004,868
Retail deposits$38,884,0004,803
Estimated insured deposits$26,798,0005,014
IRAs and Keogh plan accounts$2,054,0004,200
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$42,428,0004,874
Deposits held in domestic offices$42,428,0004,874
Individuals, partnerships, and corporations$27,242,0005,050
U.S. Government$0998
States and political subdivisions in the U.S.$15,187,0002,476
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$27,788,0004,001
Demand deposits$10,352,0004,485
Nontransaction accounts$14,641,0005,167
Money market deposit accounts (MMDAs)$2,976,0004,599
Other savings deposits (excluding MMDAs)$5,840,0004,458
Total time deposits$5,825,0005,132
Total time and savings deposits$32,077,0004,862
Noninterest-bearing deposits$10,352,0004,500
Interest-bearing deposits$32,076,0004,872
Retail deposits$41,521,0004,804
Estimated insured deposits$28,050,0005,053
IRAs and Keogh plan accounts$2,067,0004,241
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$36,651,0005,032
Deposits held in domestic offices$36,651,0005,032
Individuals, partnerships, and corporations$28,204,0005,079
U.S. Government$01,108
States and political subdivisions in the U.S.$8,447,0003,290
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$22,069,0004,386
Demand deposits$11,592,0004,412
Nontransaction accounts$14,582,0005,216
Money market deposit accounts (MMDAs)$3,162,0004,604
Other savings deposits (excluding MMDAs)$5,517,0004,532
Total time deposits$5,903,0005,176
Total time and savings deposits$25,059,0005,071
Noninterest-bearing deposits$11,592,0004,444
Interest-bearing deposits$25,059,0005,073
Retail deposits$35,416,0004,989
Estimated insured deposits$27,753,0005,097
IRAs and Keogh plan accounts$2,049,0004,293
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$40,646,0004,993
Deposits held in domestic offices$40,646,0004,993
Individuals, partnerships, and corporations$26,861,0005,152
U.S. Government$01,011
States and political subdivisions in the U.S.$13,785,0002,567
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$26,530,0004,090
Demand deposits$10,855,0004,491
Nontransaction accounts$14,116,0005,292
Money market deposit accounts (MMDAs)$2,742,0004,735
Other savings deposits (excluding MMDAs)$5,376,0004,617
Total time deposits$5,997,0005,235
Total time and savings deposits$29,791,0005,006
Noninterest-bearing deposits$10,855,0004,517
Interest-bearing deposits$29,791,0005,013
Retail deposits$39,398,0004,933
Estimated insured deposits$27,616,0005,155
IRAs and Keogh plan accounts$2,132,0004,320
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$45,243,0004,961
Deposits held in domestic offices$45,243,0004,961
Individuals, partnerships, and corporations$27,352,0005,208
U.S. Government$01,101
States and political subdivisions in the U.S.$17,891,0002,239
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$31,418,0003,868
Demand deposits$11,538,0004,488
Nontransaction accounts$13,825,0005,356
Money market deposit accounts (MMDAs)$2,590,0004,815
Other savings deposits (excluding MMDAs)$5,177,0004,720
Total time deposits$6,056,0005,293
Total time and savings deposits$33,705,0004,979
Noninterest-bearing deposits$11,538,0004,515
Interest-bearing deposits$33,705,0004,993
Retail deposits$43,997,0004,904
Estimated insured deposits$27,082,0005,240
IRAs and Keogh plan accounts$2,143,0004,369
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$41,814,0005,104
Deposits held in domestic offices$41,814,0005,104
Individuals, partnerships, and corporations$27,112,0005,288
U.S. Government$01,097
States and political subdivisions in the U.S.$14,702,0002,504
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$27,203,0004,176
Demand deposits$9,955,0004,686
Nontransaction accounts$14,611,0005,407
Money market deposit accounts (MMDAs)$3,011,0004,826
Other savings deposits (excluding MMDAs)$5,352,0004,731
Total time deposits$6,249,0005,341
Total time and savings deposits$31,859,0005,088
Noninterest-bearing deposits$9,955,0004,700
Interest-bearing deposits$31,859,0005,099
Retail deposits$40,570,0005,049
Estimated insured deposits$27,806,0005,289
IRAs and Keogh plan accounts$2,102,0004,445
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$40,925,0005,174
Deposits held in domestic offices$40,925,0005,174
Individuals, partnerships, and corporations$27,571,0005,334
U.S. Government$01,191
States and political subdivisions in the U.S.$13,354,0002,690
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$25,956,0004,310
Demand deposits$10,352,0004,700
Nontransaction accounts$14,969,0005,452
Money market deposit accounts (MMDAs)$3,600,0004,790
Other savings deposits (excluding MMDAs)$5,211,0004,766
Total time deposits$6,158,0005,412
Total time and savings deposits$30,573,0005,174
Noninterest-bearing deposits$10,352,0004,723
Interest-bearing deposits$30,573,0005,182
Retail deposits$39,682,0005,123
Estimated insured deposits$27,485,0005,353
IRAs and Keogh plan accounts$2,132,0004,479
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$35,198,0005,334
Deposits held in domestic offices$35,198,0005,334
Individuals, partnerships, and corporations$26,815,0005,400
U.S. Government$01,147
States and political subdivisions in the U.S.$8,382,0003,296
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$20,288,0004,647
Demand deposits$9,937,0004,733
Nontransaction accounts$14,909,0005,527
Money market deposit accounts (MMDAs)$3,426,0004,873
Other savings deposits (excluding MMDAs)$5,270,0004,792
Total time deposits$6,212,0005,477
Total time and savings deposits$25,260,0005,377
Noninterest-bearing deposits$9,937,0004,757
Interest-bearing deposits$25,261,0005,381
Retail deposits$33,942,0005,300
Estimated insured deposits$26,923,0005,423
IRAs and Keogh plan accounts$2,188,0004,526
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$39,605,0005,292
Deposits held in domestic offices$39,605,0005,292
Individuals, partnerships, and corporations$27,085,0005,446
U.S. Government$01,163
States and political subdivisions in the U.S.$12,521,0002,732
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$24,802,0004,397
Demand deposits$9,898,0004,766
Nontransaction accounts$14,804,0005,578
Money market deposit accounts (MMDAs)$3,366,0004,918
Other savings deposits (excluding MMDAs)$5,253,0004,834
Total time deposits$6,184,0005,533
Total time and savings deposits$29,708,0005,294
Noninterest-bearing deposits$9,897,0004,791
Interest-bearing deposits$29,708,0005,301
Retail deposits$38,351,0005,240
Estimated insured deposits$26,842,0005,475
IRAs and Keogh plan accounts$2,205,0004,552
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$36,164,0005,439
Deposits held in domestic offices$36,164,0005,439
Individuals, partnerships, and corporations$26,521,0005,526
U.S. Government$01,186
States and political subdivisions in the U.S.$9,643,0003,161
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$21,250,0004,661
Demand deposits$9,686,0004,843
Nontransaction accounts$14,914,0005,649
Money market deposit accounts (MMDAs)$3,263,0005,005
Other savings deposits (excluding MMDAs)$5,409,0004,863
Total time deposits$6,242,0005,601
Total time and savings deposits$26,478,0005,475
Noninterest-bearing deposits$9,686,0004,862
Interest-bearing deposits$26,478,0005,471
Retail deposits$34,912,0005,399
Estimated insured deposits$26,930,0005,545
IRAs and Keogh plan accounts$2,236,0004,615
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$35,202,0005,503
Deposits held in domestic offices$35,202,0005,503
Individuals, partnerships, and corporations$28,305,0005,532
U.S. Government$01,254
States and political subdivisions in the U.S.$6,897,0003,616
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$20,268,0004,773
Demand deposits$11,461,0004,688
Nontransaction accounts$14,934,0005,699
Money market deposit accounts (MMDAs)$3,519,0004,994
Other savings deposits (excluding MMDAs)$5,129,0004,916
Total time deposits$6,284,0005,656
Total time and savings deposits$23,741,0005,588
Noninterest-bearing deposits$11,463,0004,711
Interest-bearing deposits$23,739,0005,579
Retail deposits$33,951,0005,462
Estimated insured deposits$27,095,0005,589
IRAs and Keogh plan accounts$2,204,0004,680
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$33,838,0005,582
Deposits held in domestic offices$33,838,0005,582
Individuals, partnerships, and corporations$26,773,0005,617
U.S. Government$01,248
States and political subdivisions in the U.S.$7,065,0003,517
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$18,680,0004,872
Demand deposits$9,634,0004,891
Nontransaction accounts$15,158,0005,760
Money market deposit accounts (MMDAs)$3,752,0004,998
Other savings deposits (excluding MMDAs)$4,932,0004,979
Total time deposits$6,474,0005,717
Total time and savings deposits$24,204,0005,633
Noninterest-bearing deposits$9,634,0004,916
Interest-bearing deposits$24,204,0005,625
Retail deposits$32,324,0005,544
Estimated insured deposits$26,854,0005,643
IRAs and Keogh plan accounts$2,545,0004,563
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$36,188,0005,592
Deposits held in domestic offices$36,188,0005,592
Individuals, partnerships, and corporations$26,315,0005,697
U.S. Government$01,147
States and political subdivisions in the U.S.$9,873,0003,107
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$20,650,0004,748
Demand deposits$8,659,0005,041
Nontransaction accounts$15,538,0005,814
Money market deposit accounts (MMDAs)$3,769,0005,048
Other savings deposits (excluding MMDAs)$5,091,0004,999
Total time deposits$6,677,0005,780
Total time and savings deposits$27,529,0005,597
Noninterest-bearing deposits$8,327,0005,103
Interest-bearing deposits$27,861,0005,582
Retail deposits$34,676,0005,548
Estimated insured deposits$26,524,0005,715
IRAs and Keogh plan accounts$2,566,0004,606
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$35,980,0005,653
Deposits held in domestic offices$35,980,0005,653
Individuals, partnerships, and corporations$27,626,0005,720
U.S. Government$01,159
States and political subdivisions in the U.S.$8,355,0003,366
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$20,089,0004,833
Demand deposits$9,059,0005,044
Nontransaction accounts$15,892,0005,865
Money market deposit accounts (MMDAs)$3,848,0005,093
Other savings deposits (excluding MMDAs)$5,153,0005,013
Total time deposits$6,891,0005,832
Total time and savings deposits$26,922,0005,676
Noninterest-bearing deposits$8,727,0005,110
Interest-bearing deposits$27,253,0005,666
Retail deposits$34,470,0005,614
Estimated insured deposits$28,387,0005,723
IRAs and Keogh plan accounts$2,576,0004,639
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$32,756,0005,772
Deposits held in domestic offices$32,756,0005,772
Individuals, partnerships, and corporations$26,920,0005,795
U.S. Government$01,296
States and political subdivisions in the U.S.$5,836,0003,855
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$17,303,0005,116
Demand deposits$9,020,0005,126
Nontransaction accounts$15,453,0005,930
Money market deposit accounts (MMDAs)$4,123,0005,082
Other savings deposits (excluding MMDAs)$4,309,0005,196
Total time deposits$7,022,0005,875
Total time and savings deposits$23,736,0005,829
Noninterest-bearing deposits$9,021,0005,140
Interest-bearing deposits$23,735,0005,825
Retail deposits$31,248,0005,745
Estimated insured deposits$30,232,0005,725
IRAs and Keogh plan accounts$2,611,0004,660
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$31,465,0005,862
Deposits held in domestic offices$31,465,0005,862
Individuals, partnerships, and corporations$25,354,0005,900
U.S. Government$01,197
States and political subdivisions in the U.S.$6,111,0003,757
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$16,736,0005,137
Demand deposits$8,182,0005,213
Nontransaction accounts$14,729,0006,031
Money market deposit accounts (MMDAs)$3,807,0005,194
Other savings deposits (excluding MMDAs)$4,231,0005,273
Total time deposits$6,693,0005,983
Total time and savings deposits$23,283,0005,904
Noninterest-bearing deposits$7,911,0005,280
Interest-bearing deposits$23,554,0005,897
Retail deposits$30,359,0005,826
Estimated insured deposits$26,408,0005,899
IRAs and Keogh plan accounts$1,354,0005,449
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$37,462,0005,782
Deposits held in domestic offices$37,462,0005,782
Individuals, partnerships, and corporations$25,498,0005,965
U.S. Government$01,235
States and political subdivisions in the U.S.$11,964,0002,775
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$22,230,0004,702
Demand deposits$8,097,0005,273
Nontransaction accounts$15,232,0006,084
Money market deposit accounts (MMDAs)$3,810,0005,249
Other savings deposits (excluding MMDAs)$4,199,0005,332
Total time deposits$7,221,0006,032
Total time and savings deposits$29,365,0005,767
Noninterest-bearing deposits$8,097,0005,304
Interest-bearing deposits$29,365,0005,755
Retail deposits$36,358,0005,728
Estimated insured deposits$26,697,0005,962
IRAs and Keogh plan accounts$2,293,0004,963
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$33,581,0005,955
Deposits held in domestic offices$33,581,0005,955
Individuals, partnerships, and corporations$25,610,0006,034
U.S. Government$01,228
States and political subdivisions in the U.S.$7,971,0003,431
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$18,237,0005,112
Demand deposits$7,933,0005,365
Nontransaction accounts$15,344,0006,148
Money market deposit accounts (MMDAs)$4,027,0005,263
Other savings deposits (excluding MMDAs)$4,075,0005,396
Total time deposits$7,242,0006,092
Total time and savings deposits$25,648,0005,968
Noninterest-bearing deposits$7,943,0005,383
Interest-bearing deposits$25,638,0005,965
Retail deposits$32,751,0005,909
Estimated insured deposits$26,452,0006,044
IRAs and Keogh plan accounts$2,037,0005,172
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$32,190,0006,060
Deposits held in domestic offices$32,190,0006,060
Individuals, partnerships, and corporations$26,278,0006,095
U.S. Government$01,345
States and political subdivisions in the U.S.$5,912,0003,897
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$16,765,0005,305
Demand deposits$8,590,0005,337
Nontransaction accounts$15,425,0006,224
Money market deposit accounts (MMDAs)$3,761,0005,369
Other savings deposits (excluding MMDAs)$4,114,0005,421
Total time deposits$7,550,0006,179
Total time and savings deposits$23,600,0006,108
Noninterest-bearing deposits$8,590,0005,373
Interest-bearing deposits$23,600,0006,109
Retail deposits$31,361,0006,014
Estimated insured deposits$27,306,0006,093
IRAs and Keogh plan accounts$2,065,0005,232
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$30,630,0006,172
Deposits held in domestic offices$30,630,0006,172
Individuals, partnerships, and corporations$25,810,0006,178
U.S. Government$01,257
States and political subdivisions in the U.S.$4,820,0004,150
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$14,933,0005,458
Demand deposits$7,736,0005,453
Nontransaction accounts$15,697,0006,289
Money market deposit accounts (MMDAs)$3,680,0005,457
Other savings deposits (excluding MMDAs)$4,211,0005,446
Total time deposits$7,806,0006,243
Total time and savings deposits$22,894,0006,195
Noninterest-bearing deposits$7,734,0005,500
Interest-bearing deposits$22,896,0006,196
Retail deposits$29,802,0006,126
Estimated insured deposits$26,724,0006,182
IRAs and Keogh plan accounts$2,134,0005,266
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$37,535,0006,043
Deposits held in domestic offices$37,535,0006,043
Individuals, partnerships, and corporations$27,230,0006,198
U.S. Government$01,331
States and political subdivisions in the U.S.$10,305,0002,999
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$20,406,0004,951
Demand deposits$7,704,0005,519
Nontransaction accounts$17,129,0006,302
Money market deposit accounts (MMDAs)$4,099,0005,421
Other savings deposits (excluding MMDAs)$4,572,0005,375
Total time deposits$8,458,0006,267
Total time and savings deposits$29,831,0006,021
Noninterest-bearing deposits$7,703,0005,551
Interest-bearing deposits$29,832,0006,021
Retail deposits$36,301,0005,992
Estimated insured deposits$27,821,0006,212
IRAs and Keogh plan accounts$2,131,0005,337
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$34,028,0006,216
Deposits held in domestic offices$34,028,0006,216
Individuals, partnerships, and corporations$27,451,0006,265
U.S. Government$01,317
States and political subdivisions in the U.S.$6,577,0003,770
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$16,849,0005,386
Demand deposits$7,750,0005,580
Nontransaction accounts$17,179,0006,366
Money market deposit accounts (MMDAs)$4,380,0005,436
Other savings deposits (excluding MMDAs)$4,327,0005,488
Total time deposits$8,472,0006,330
Total time and savings deposits$26,278,0006,236
Noninterest-bearing deposits$7,750,0005,611
Interest-bearing deposits$26,278,0006,235
Retail deposits$33,298,0006,160
Estimated insured deposits$28,269,0006,275
IRAs and Keogh plan accounts$2,381,0005,256
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$36,585,0006,194
Deposits held in domestic offices$36,585,0006,194
Individuals, partnerships, and corporations$29,476,0006,251
U.S. Government$01,474
States and political subdivisions in the U.S.$7,109,0003,640
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$18,590,0005,184
Demand deposits$8,864,0005,382
Nontransaction accounts$17,995,0006,397
Money market deposit accounts (MMDAs)$4,836,0005,371
Other savings deposits (excluding MMDAs)$4,444,0005,422
Total time deposits$8,714,0006,401
Total time and savings deposits$27,721,0006,228
Noninterest-bearing deposits$8,864,0005,441
Interest-bearing deposits$27,721,0006,224
Retail deposits$35,857,0006,127
Estimated insured deposits$28,952,0006,307
IRAs and Keogh plan accounts$1,754,0005,682
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$33,934,0006,330
Deposits held in domestic offices$33,934,0006,329
Individuals, partnerships, and corporations$28,029,0006,363
U.S. Government$01,406
States and political subdivisions in the U.S.$5,905,0003,854
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$16,570,0005,395
Demand deposits$8,048,0005,528
Nontransaction accounts$17,364,0006,505
Money market deposit accounts (MMDAs)$4,438,0005,520
Other savings deposits (excluding MMDAs)$3,961,0005,630
Total time deposits$8,964,0006,467
Total time and savings deposits$25,886,0006,365
Noninterest-bearing deposits$8,048,0005,581
Interest-bearing deposits$25,886,0006,359
Retail deposits$33,207,0006,278
Estimated insured deposits$28,298,0006,387
IRAs and Keogh plan accounts$2,540,0005,291
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$35,699,0006,334
Deposits held in domestic offices$35,699,0006,334
Individuals, partnerships, and corporations$27,834,0006,431
U.S. Government$01,377
States and political subdivisions in the U.S.$7,865,0003,406
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,256,0005,234
Demand deposits$7,307,0005,710
Nontransaction accounts$17,443,0006,550
Money market deposit accounts (MMDAs)$4,237,0005,599
Other savings deposits (excluding MMDAs)$4,093,0005,604
Total time deposits$9,113,0006,514
Total time and savings deposits$28,392,0006,323
Noninterest-bearing deposits$7,562,0005,711
Interest-bearing deposits$28,137,0006,334
Retail deposits$34,973,0006,261
Estimated insured deposits$28,024,0006,451
IRAs and Keogh plan accounts$2,628,0005,260
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$36,641,0006,363
Deposits held in domestic offices$36,641,0006,363
Individuals, partnerships, and corporations$29,718,0006,441
U.S. Government$01,424
States and political subdivisions in the U.S.$6,923,0003,658
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,179,0005,320
Demand deposits$8,303,0005,553
Nontransaction accounts$18,462,0006,578
Money market deposit accounts (MMDAs)$5,327,0005,443
Other savings deposits (excluding MMDAs)$4,132,0005,622
Total time deposits$9,003,0006,601
Total time and savings deposits$28,338,0006,400
Noninterest-bearing deposits$8,304,0005,611
Interest-bearing deposits$28,337,0006,404
Retail deposits$35,916,0006,299
Estimated insured deposits$29,277,0006,482
IRAs and Keogh plan accounts$2,449,0005,408
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$34,360,0006,485
Deposits held in domestic offices$34,360,0006,484
Individuals, partnerships, and corporations$28,738,0006,515
U.S. Government$01,583
States and political subdivisions in the U.S.$5,622,0003,989
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$15,780,0005,635
Demand deposits$7,263,0005,850
Nontransaction accounts$18,580,0006,611
Money market deposit accounts (MMDAs)$5,651,0005,365
Other savings deposits (excluding MMDAs)$3,756,0005,704
Total time deposits$9,174,0006,644
Total time and savings deposits$27,097,0006,473
Noninterest-bearing deposits$7,264,0005,899
Interest-bearing deposits$27,096,0006,478
Retail deposits$33,636,0006,425
Estimated insured deposits$28,370,0006,580
IRAs and Keogh plan accounts$2,527,0005,418
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$34,166,0006,554
Deposits held in domestic offices$34,166,0006,554
Individuals, partnerships, and corporations$27,258,0006,643
U.S. Government$01,457
States and political subdivisions in the U.S.$6,908,0003,613
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,496,0005,468
Demand deposits$7,038,0005,816
Nontransaction accounts$17,670,0006,744
Money market deposit accounts (MMDAs)$4,863,0005,572
Other savings deposits (excluding MMDAs)$3,543,0005,800
Total time deposits$9,264,0006,747
Total time and savings deposits$27,128,0006,556
Noninterest-bearing deposits$7,038,0005,879
Interest-bearing deposits$27,128,0006,557
Retail deposits$33,444,0006,478
Estimated insured deposits$27,518,0006,676
IRAs and Keogh plan accounts$2,323,0005,609
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$37,428,0006,482
Deposits held in domestic offices$37,428,0006,481
Individuals, partnerships, and corporations$27,570,0006,678
U.S. Government$01,535
States and political subdivisions in the U.S.$9,858,0002,981
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$19,652,0005,065
Demand deposits$6,767,0005,894
Nontransaction accounts$17,776,0006,805
Money market deposit accounts (MMDAs)$4,803,0005,634
Other savings deposits (excluding MMDAs)$3,589,0005,809
Total time deposits$9,385,0006,808
Total time and savings deposits$30,661,0006,463
Noninterest-bearing deposits$6,777,0005,958
Interest-bearing deposits$30,651,0006,462
Retail deposits$36,695,0006,406
Estimated insured deposits$27,887,0006,718
IRAs and Keogh plan accounts$2,320,0005,642
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$33,662,0006,686
Deposits held in domestic offices$33,662,0006,685
Individuals, partnerships, and corporations$27,652,0006,745
U.S. Government$01,579
States and political subdivisions in the U.S.$6,010,0003,910
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$15,876,0005,580
Demand deposits$6,555,0006,007
Nontransaction accounts$17,786,0006,861
Money market deposit accounts (MMDAs)$4,331,0005,806
Other savings deposits (excluding MMDAs)$3,578,0005,831
Total time deposits$9,877,0006,848
Total time and savings deposits$27,107,0006,684
Noninterest-bearing deposits$6,555,0006,059
Interest-bearing deposits$27,107,0006,682
Retail deposits$32,932,0006,619
Estimated insured deposits$28,388,0006,764
IRAs and Keogh plan accounts$2,276,0005,724
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$32,565,0006,729
Deposits held in domestic offices$32,565,0006,727
Individuals, partnerships, and corporations$27,230,0006,775
U.S. Government$01,780
States and political subdivisions in the U.S.$5,335,0003,940
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$14,924,0005,668
Demand deposits$6,204,0006,030
Nontransaction accounts$17,641,0006,888
Money market deposit accounts (MMDAs)$4,331,0005,766
Other savings deposits (excluding MMDAs)$3,376,0005,815
Total time deposits$9,934,0006,881
Total time and savings deposits$26,361,0006,710
Noninterest-bearing deposits$6,204,0006,091
Interest-bearing deposits$26,361,0006,713
Retail deposits$31,837,0006,662
Estimated insured deposits$28,001,0006,800
IRAs and Keogh plan accounts$2,295,0005,734
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$33,511,0006,734
Deposits held in domestic offices$33,511,0006,732
Individuals, partnerships, and corporations$27,714,0006,805
U.S. Government$97,000397
States and political subdivisions in the U.S.$5,700,0003,779
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,479,0005,533
Demand deposits$6,679,0005,860
Nontransaction accounts$18,032,0006,944
Money market deposit accounts (MMDAs)$4,320,0005,814
Other savings deposits (excluding MMDAs)$3,434,0005,792
Total time deposits$10,278,0006,938
Total time and savings deposits$26,832,0006,734
Noninterest-bearing deposits$6,679,0005,950
Interest-bearing deposits$26,832,0006,738
Retail deposits$32,785,0006,659
Estimated insured deposits$28,801,0006,818
IRAs and Keogh plan accounts$2,063,0005,942
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$35,945,0006,710
Deposits held in domestic offices$35,945,0006,708
Individuals, partnerships, and corporations$27,503,0006,868
U.S. Government$360,000226
States and political subdivisions in the U.S.$8,082,0003,195
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$17,579,0005,209
Demand deposits$6,717,0005,820
Nontransaction accounts$18,366,0006,996
Money market deposit accounts (MMDAs)$4,136,0005,909
Other savings deposits (excluding MMDAs)$3,530,0005,785
Total time deposits$10,701,0006,988
Total time and savings deposits$29,228,0006,697
Noninterest-bearing deposits$6,717,0005,907
Interest-bearing deposits$29,228,0006,692
Retail deposits$35,222,0006,606
Estimated insured deposits$28,938,0006,871
IRAs and Keogh plan accounts$2,065,0005,982
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$35,383,0006,781
Deposits held in domestic offices$35,383,0006,779
Individuals, partnerships, and corporations$28,827,0006,869
U.S. Government$356,000230
States and political subdivisions in the U.S.$6,200,0003,659
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$16,126,0005,437
Demand deposits$7,127,0005,715
Nontransaction accounts$19,257,0007,011
Money market deposit accounts (MMDAs)$4,838,0005,761
Other savings deposits (excluding MMDAs)$3,526,0005,801
Total time deposits$10,893,0007,046
Total time and savings deposits$28,256,0006,806
Noninterest-bearing deposits$7,127,0005,808
Interest-bearing deposits$28,256,0006,808
Retail deposits$34,662,0006,687
Estimated insured deposits$30,165,0006,877
IRAs and Keogh plan accounts$2,067,0006,023
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$35,550,0006,805
Deposits held in domestic offices$35,550,0006,803
Individuals, partnerships, and corporations$28,255,0006,943
U.S. Government$361,000259
States and political subdivisions in the U.S.$6,934,0003,466
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$17,098,0005,273
Demand deposits$7,495,0005,599
Nontransaction accounts$18,452,0007,103
Money market deposit accounts (MMDAs)$4,193,0005,920
Other savings deposits (excluding MMDAs)$3,231,0005,847
Total time deposits$11,028,0007,103
Total time and savings deposits$28,055,0006,840
Noninterest-bearing deposits$7,495,0005,715
Interest-bearing deposits$28,055,0006,839
Retail deposits$34,831,0006,706
Estimated insured deposits$29,378,0006,947
IRAs and Keogh plan accounts$2,073,0006,074
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$33,645,0006,942
Deposits held in domestic offices$33,645,0006,941
Individuals, partnerships, and corporations$26,600,0007,069
U.S. Government$362,000251
States and political subdivisions in the U.S.$6,683,0003,530
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$15,619,0005,400
Demand deposits$6,290,0005,938
Nontransaction accounts$18,026,0007,209
Money market deposit accounts (MMDAs)$3,840,0006,066
Other savings deposits (excluding MMDAs)$3,303,0005,850
Total time deposits$10,883,0007,217
Total time and savings deposits$27,355,0006,948
Noninterest-bearing deposits$6,290,0006,023
Interest-bearing deposits$27,355,0006,950
Retail deposits$32,929,0006,842
Estimated insured deposits$27,887,0007,053
IRAs and Keogh plan accounts$2,116,0006,110
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$36,137,0006,883
Deposits held in domestic offices$36,137,0006,883
Individuals, partnerships, and corporations$26,738,0007,106
U.S. Government$59,000604
States and political subdivisions in the U.S.$9,340,0002,926
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$16,999,0005,174
Demand deposits$5,895,0006,017
Nontransaction accounts$19,138,0007,208
Money market deposit accounts (MMDAs)$3,741,0006,125
Other savings deposits (excluding MMDAs)$3,278,0005,879
Total time deposits$12,119,0007,158
Total time and savings deposits$30,242,0006,864
Noninterest-bearing deposits$5,895,0006,099
Interest-bearing deposits$30,242,0006,864
Retail deposits$34,410,0006,812
Estimated insured deposits$28,115,0007,097
IRAs and Keogh plan accounts$2,265,0006,015
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$34,492,0007,036
Deposits held in domestic offices$34,492,0007,034
Individuals, partnerships, and corporations$27,292,0007,166
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$7,195,0003,495
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,860,0005,574
Demand deposits$5,709,0006,134
Nontransaction accounts$19,632,0007,275
Money market deposit accounts (MMDAs)$4,082,0006,070
Other savings deposits (excluding MMDAs)$3,167,0005,981
Total time deposits$12,383,0007,221
Total time and savings deposits$28,783,0007,015
Noninterest-bearing deposits$5,709,0006,215
Interest-bearing deposits$28,783,0007,019
Retail deposits$32,768,0006,961
Estimated insured deposits$28,257,0007,163
IRAs and Keogh plan accounts$2,003,0006,256
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$34,714,0007,058
Deposits held in domestic offices$34,714,0007,058
Individuals, partnerships, and corporations$27,901,0007,190
U.S. Government$78,000737
States and political subdivisions in the U.S.$6,735,0003,590
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$14,786,0005,692
Demand deposits$6,043,0006,153
Nontransaction accounts$19,928,0007,303
Money market deposit accounts (MMDAs)$4,244,0006,007
Other savings deposits (excluding MMDAs)$3,021,0005,998
Total time deposits$12,663,0007,254
Total time and savings deposits$28,671,0007,045
Noninterest-bearing deposits$6,043,0006,231
Interest-bearing deposits$28,671,0007,050
Retail deposits$31,070,0006,846
Estimated insured deposits$28,396,0007,195
IRAs and Keogh plan accounts$2,019,0006,228
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$34,121,0007,103
Deposits held in domestic offices$34,121,0007,103
Individuals, partnerships, and corporations$26,744,0007,274
U.S. Government$35,000863
States and political subdivisions in the U.S.$7,342,0003,342
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$14,767,0005,501
Demand deposits$5,739,0006,111
Nontransaction accounts$19,354,0007,395
Money market deposit accounts (MMDAs)$3,391,0006,327
Other savings deposits (excluding MMDAs)$3,036,0006,013
Total time deposits$12,927,0007,292
Total time and savings deposits$28,382,0007,098
Noninterest-bearing deposits$5,739,0006,193
Interest-bearing deposits$28,382,0007,101
Retail deposits$30,265,0006,901
Estimated insured deposits$27,822,0007,261
IRAs and Keogh plan accounts$1,932,0006,325
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$34,258,0007,148
Deposits held in domestic offices$34,258,0007,147
Individuals, partnerships, and corporations$26,531,0007,344
U.S. Government$140,000410
States and political subdivisions in the U.S.$7,587,0003,295
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$14,970,0005,542
Demand deposits$5,778,0006,175
Nontransaction accounts$19,288,0007,460
Money market deposit accounts (MMDAs)$3,260,0006,395
Other savings deposits (excluding MMDAs)$3,146,0006,018
Total time deposits$12,883,0007,359
Total time and savings deposits$28,480,0007,129
Noninterest-bearing deposits$5,778,0006,243
Interest-bearing deposits$28,480,0007,135
Retail deposits$30,566,0006,947
Estimated insured deposits$25,094,0007,279
IRAs and Keogh plan accounts$1,925,0006,327
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$34,450,0007,170
Deposits held in domestic offices$34,450,0007,170
Individuals, partnerships, and corporations$27,067,0007,351
U.S. Government$33,000896
States and political subdivisions in the U.S.$7,350,0003,404
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$15,075,0005,510
Demand deposits$6,020,0006,064
Nontransaction accounts$19,375,0007,488
Money market deposit accounts (MMDAs)$3,277,0006,393
Other savings deposits (excluding MMDAs)$3,408,0005,854
Total time deposits$12,690,0007,397
Total time and savings deposits$28,430,0007,165
Noninterest-bearing deposits$6,020,0006,152
Interest-bearing deposits$28,430,0007,170
Retail deposits$30,970,0006,952
Estimated insured deposits$25,142,0007,305
IRAs and Keogh plan accounts$2,071,0006,165
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$31,211,0007,316
Deposits held in domestic offices$31,211,0007,316
Individuals, partnerships, and corporations$26,639,0007,368
U.S. Government$108,000717
States and political subdivisions in the U.S.$4,464,0004,269
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$12,362,0006,047
Demand deposits$6,417,0006,015
Nontransaction accounts$18,849,0007,524
Money market deposit accounts (MMDAs)$3,336,0006,354
Other savings deposits (excluding MMDAs)$3,278,0005,847
Total time deposits$12,235,0007,456
Total time and savings deposits$24,794,0007,363
Noninterest-bearing deposits$6,417,0006,111
Interest-bearing deposits$24,794,0007,362
Retail deposits$28,297,0007,102
Estimated insured deposits$24,714,0007,300
IRAs and Keogh plan accounts$1,954,0006,215
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$31,384,0007,312
Deposits held in domestic offices$31,384,0007,311
Individuals, partnerships, and corporations$25,599,0007,442
U.S. Government$48,000789
States and political subdivisions in the U.S.$5,737,0003,732
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,592,0005,925
Demand deposits$5,673,0006,239
Nontransaction accounts$18,792,0007,557
Money market deposit accounts (MMDAs)$3,268,0006,407
Other savings deposits (excluding MMDAs)$3,246,0005,909
Total time deposits$12,278,0007,494
Total time and savings deposits$25,711,0007,325
Noninterest-bearing deposits$5,673,0006,334
Interest-bearing deposits$25,711,0007,316
Retail deposits$28,382,0007,118
Estimated insured deposits$24,435,0007,338
IRAs and Keogh plan accounts$1,907,0006,203
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$33,424,0007,251
Deposits held in domestic offices$33,424,0007,249
Individuals, partnerships, and corporations$25,401,0007,481
U.S. Government$196,000377
States and political subdivisions in the U.S.$7,827,0003,178
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$15,427,0005,464
Demand deposits$6,263,0006,057
Nontransaction accounts$17,997,0007,641
Money market deposit accounts (MMDAs)$3,138,0006,462
Other savings deposits (excluding MMDAs)$3,161,0006,027
Total time deposits$11,698,0007,594
Total time and savings deposits$27,161,0007,250
Noninterest-bearing deposits$6,263,0006,164
Interest-bearing deposits$27,161,0007,245
Retail deposits$30,736,0006,981
Estimated insured deposits$24,197,0007,378
IRAs and Keogh plan accounts$1,937,0006,196
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$32,353,0007,309
Deposits held in domestic offices$32,353,0007,308
Individuals, partnerships, and corporations$25,707,0007,468
U.S. Government$87,000587
States and political subdivisions in the U.S.$6,559,0003,521
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$14,175,0005,704
Demand deposits$5,856,0006,199
Nontransaction accounts$18,178,0007,636
Money market deposit accounts (MMDAs)$3,193,0006,446
Other savings deposits (excluding MMDAs)$3,007,0006,085
Total time deposits$11,978,0007,605
Total time and savings deposits$26,497,0007,311
Noninterest-bearing deposits$5,856,0006,304
Interest-bearing deposits$26,497,0007,309
Retail deposits$29,416,0007,088
Estimated insured deposits$24,587,0007,355
IRAs and Keogh plan accounts$1,946,0006,181
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$30,901,0007,374
Deposits held in domestic offices$30,901,0007,373
Individuals, partnerships, and corporations$25,589,0007,472
U.S. Government$35,0001,566
States and political subdivisions in the U.S.$5,277,0003,873
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,155,0005,922
Demand deposits$6,486,0006,023
Nontransaction accounts$17,746,0007,648
Money market deposit accounts (MMDAs)$2,968,0006,510
Other savings deposits (excluding MMDAs)$2,919,0006,085
Total time deposits$11,859,0007,588
Total time and savings deposits$24,415,0007,420
Noninterest-bearing deposits$6,486,0006,134
Interest-bearing deposits$24,415,0007,422
Retail deposits$27,905,0007,153
Estimated insured deposits$24,287,0007,354
IRAs and Keogh plan accounts$1,901,0006,226
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$33,387,0007,249
Deposits held in domestic offices$33,387,0007,249
Individuals, partnerships, and corporations$24,562,0007,539
U.S. Government$77,000640
States and political subdivisions in the U.S.$8,748,0002,821
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$15,886,0005,307
Demand deposits$5,919,0006,130
Nontransaction accounts$17,501,0007,674
Money market deposit accounts (MMDAs)$2,821,0006,561
Other savings deposits (excluding MMDAs)$3,025,0006,089
Total time deposits$11,654,0007,629
Total time and savings deposits$27,468,0007,234
Noninterest-bearing deposits$5,919,0006,252
Interest-bearing deposits$27,468,0007,232
Retail deposits$30,201,0006,979
Estimated insured deposits$23,801,0007,388
IRAs and Keogh plan accounts$1,926,0006,237
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$33,485,0007,266
Deposits held in domestic offices$33,485,0007,264
Individuals, partnerships, and corporations$24,917,0007,555
U.S. Government$164,000452
States and political subdivisions in the U.S.$8,404,0002,894
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$16,067,0005,401
Demand deposits$6,779,0005,897
Nontransaction accounts$17,418,0007,732
Money market deposit accounts (MMDAs)$2,839,0006,578
Other savings deposits (excluding MMDAs)$2,881,0006,264
Total time deposits$11,698,0007,646
Total time and savings deposits$26,706,0007,320
Noninterest-bearing deposits$6,779,0006,011
Interest-bearing deposits$26,706,0007,313
Retail deposits$30,120,0007,019
Estimated insured deposits$23,887,0007,421
IRAs and Keogh plan accounts$1,906,0006,289
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$32,810,0007,334
Deposits held in domestic offices$32,810,0007,332
Individuals, partnerships, and corporations$25,304,0007,555
U.S. Government$62,000771
States and political subdivisions in the U.S.$7,444,0003,196
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$15,729,0005,537
Demand deposits$6,448,0006,039
Nontransaction accounts$17,081,0007,780
Money market deposit accounts (MMDAs)$3,150,0006,452
Other savings deposits (excluding MMDAs)$3,187,0006,172
Total time deposits$10,744,0007,779
Total time and savings deposits$26,362,0007,360
Noninterest-bearing deposits$6,448,0006,141
Interest-bearing deposits$26,362,0007,357
Retail deposits$30,210,0007,050
Estimated insured deposits$24,068,0007,417
IRAs and Keogh plan accounts$1,913,0006,261
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$32,515,0007,340
Deposits held in domestic offices$32,515,0007,339
Individuals, partnerships, and corporations$25,369,0007,575
U.S. Government$60,0001,221
States and political subdivisions in the U.S.$7,086,0003,292
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$15,744,0005,604
Demand deposits$7,042,0005,936
Nontransaction accounts$16,771,0007,792
Money market deposit accounts (MMDAs)$3,154,0006,419
Other savings deposits (excluding MMDAs)$3,073,0006,235
Total time deposits$10,543,0007,795
Total time and savings deposits$25,473,0007,421
Noninterest-bearing deposits$7,042,0006,034
Interest-bearing deposits$25,473,0007,421
Retail deposits$30,067,0007,027
Estimated insured deposits$23,755,0007,461
IRAs and Keogh plan accounts$1,921,0006,229
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$34,205,0007,228
Deposits held in domestic offices$34,205,0007,226
Individuals, partnerships, and corporations$25,270,0007,582
U.S. Government$163,000446
States and political subdivisions in the U.S.$8,772,0002,740
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$16,785,0005,348
Demand deposits$6,693,0005,959
Nontransaction accounts$17,420,0007,756
Money market deposit accounts (MMDAs)$3,458,0006,304
Other savings deposits (excluding MMDAs)$3,386,0006,134
Total time deposits$10,576,0007,800
Total time and savings deposits$27,512,0007,283
Noninterest-bearing deposits$6,693,0006,067
Interest-bearing deposits$27,512,0007,275
Retail deposits$31,668,0006,904
Estimated insured deposits$24,115,0007,463
IRAs and Keogh plan accounts$1,958,0006,204
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$34,147,0007,260
Deposits held in domestic offices$34,147,0007,258
Individuals, partnerships, and corporations$24,895,0007,619
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$9,239,0002,658
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$17,073,0005,407
Demand deposits$6,186,0006,224
Nontransaction accounts$17,074,0007,807
Money market deposit accounts (MMDAs)$3,052,0006,526
Other savings deposits (excluding MMDAs)$3,354,0006,264
Total time deposits$10,668,0007,770
Total time and savings deposits$27,961,0007,265
Noninterest-bearing deposits$6,186,0006,308
Interest-bearing deposits$27,961,0007,264
Retail deposits$31,511,0006,961
Estimated insured deposits$23,471,0007,531
IRAs and Keogh plan accounts$1,963,0006,189
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$34,049,0007,284
Deposits held in domestic offices$34,049,0007,282
Individuals, partnerships, and corporations$27,019,0007,504
U.S. Government$04,261
States and political subdivisions in the U.S.$7,030,0003,231
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$16,296,0005,606
Demand deposits$6,551,0006,119
Nontransaction accounts$17,753,0007,748
Money market deposit accounts (MMDAs)$3,432,0006,376
Other savings deposits (excluding MMDAs)$3,475,0006,278
Total time deposits$10,846,0007,741
Total time and savings deposits$27,498,0007,323
Noninterest-bearing deposits$6,551,0006,193
Interest-bearing deposits$27,498,0007,331
Retail deposits$31,523,0006,987
Estimated insured deposits$31,336,0006,927
IRAs and Keogh plan accounts$1,965,0006,159
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$31,642,0007,464
Deposits held in domestic offices$31,642,0007,463
Individuals, partnerships, and corporations$24,958,0007,666
U.S. Government$41,0001,680
States and political subdivisions in the U.S.$6,643,0003,337
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$14,707,0005,975
Demand deposits$6,437,0006,284
Nontransaction accounts$16,935,0007,837
Money market deposit accounts (MMDAs)$3,034,0006,597
Other savings deposits (excluding MMDAs)$3,303,0006,373
Total time deposits$10,598,0007,789
Total time and savings deposits$25,205,0007,497
Noninterest-bearing deposits$6,437,0006,369
Interest-bearing deposits$25,205,0007,496
Retail deposits$29,326,0007,201
Estimated insured deposits$28,929,0007,149
IRAs and Keogh plan accounts$1,830,0006,312
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$32,456,0007,420
Deposits held in domestic offices$32,456,0007,418
Individuals, partnerships, and corporations$25,055,0007,657
U.S. Government$168,000450
States and political subdivisions in the U.S.$7,233,0003,095
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$14,843,0005,874
Demand deposits$6,089,0006,309
Nontransaction accounts$17,613,0007,806
Money market deposit accounts (MMDAs)$3,535,0006,384
Other savings deposits (excluding MMDAs)$3,601,0006,250
Total time deposits$10,477,0007,817
Total time and savings deposits$26,367,0007,429
Noninterest-bearing deposits$6,089,0006,377
Interest-bearing deposits$26,367,0007,430
Retail deposits$30,447,0007,102
Estimated insured deposits$29,542,0007,092
IRAs and Keogh plan accounts$1,833,0006,349
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$32,520,0007,400
Deposits held in domestic offices$32,520,0007,399
Individuals, partnerships, and corporations$25,348,0007,634
U.S. Government$288,000313
States and political subdivisions in the U.S.$6,884,0003,248
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$14,319,0005,941
Demand deposits$6,256,0006,188
Nontransaction accounts$18,201,0007,764
Money market deposit accounts (MMDAs)$3,580,0006,392
Other savings deposits (excluding MMDAs)$3,800,0006,177
Total time deposits$10,821,0007,770
Total time and savings deposits$26,264,0007,423
Noninterest-bearing deposits$6,256,0006,245
Interest-bearing deposits$26,264,0007,436
Retail deposits$30,419,0007,111
Estimated insured deposits$29,850,0007,075
IRAs and Keogh plan accounts$1,891,0006,268
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$32,844,0007,448
Deposits held in domestic offices$32,844,0007,446
Individuals, partnerships, and corporations$26,926,0007,596
U.S. Government$136,000463
States and political subdivisions in the U.S.$5,782,0003,639
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$14,605,0005,941
Demand deposits$7,365,0005,773
Nontransaction accounts$18,239,0007,825
Money market deposit accounts (MMDAs)$3,442,0006,564
Other savings deposits (excluding MMDAs)$3,919,0006,204
Total time deposits$10,878,0007,805
Total time and savings deposits$25,479,0007,564
Noninterest-bearing deposits$7,365,0005,834
Interest-bearing deposits$25,479,0007,576
Retail deposits$30,846,0007,153
Estimated insured deposits$28,865,0007,244
IRAs and Keogh plan accounts$1,883,0006,339
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$33,834,0007,427
Deposits held in domestic offices$33,834,0007,425
Individuals, partnerships, and corporations$25,583,0007,723
U.S. Government$78,0001,026
States and political subdivisions in the U.S.$8,173,0002,953
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$15,482,0005,833
Demand deposits$6,549,0006,148
Nontransaction accounts$18,352,0007,837
Money market deposit accounts (MMDAs)$3,553,0006,523
Other savings deposits (excluding MMDAs)$3,801,0006,230
Total time deposits$10,998,0007,803
Total time and savings deposits$27,285,0007,443
Noninterest-bearing deposits$6,549,0006,210
Interest-bearing deposits$27,285,0007,456
Retail deposits$31,729,0007,104
Estimated insured deposits$29,960,0007,166
IRAs and Keogh plan accounts$1,870,0006,374
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$32,751,0007,462
Deposits held in domestic offices$32,751,0007,460
Individuals, partnerships, and corporations$24,991,0007,763
U.S. Government$137,000488
States and political subdivisions in the U.S.$7,623,0002,959
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$14,054,0005,982
Demand deposits$5,603,0006,423
Nontransaction accounts$18,697,0007,840
Money market deposit accounts (MMDAs)$3,810,0006,403
Other savings deposits (excluding MMDAs)$3,805,0006,242
Total time deposits$11,082,0007,839
Total time and savings deposits$27,148,0007,463
Noninterest-bearing deposits$5,603,0006,466
Interest-bearing deposits$27,148,0007,477
Retail deposits$30,650,0007,166
Estimated insured deposits$30,214,0007,126
IRAs and Keogh plan accounts$1,896,0006,392
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$35,582,0007,312
Deposits held in domestic offices$35,582,0007,311
Individuals, partnerships, and corporations$26,418,0007,709
U.S. Government$231,000367
States and political subdivisions in the U.S.$8,933,0002,657
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$16,779,0005,509
Demand deposits$6,684,0005,956
Nontransaction accounts$18,803,0007,881
Money market deposit accounts (MMDAs)$3,592,0006,563
Other savings deposits (excluding MMDAs)$3,921,0006,216
Total time deposits$11,290,0007,853
Total time and savings deposits$28,898,0007,372
Noninterest-bearing deposits$6,684,0006,006
Interest-bearing deposits$28,898,0007,395
Retail deposits$33,434,0007,022
Estimated insured deposits$31,840,0007,049
IRAs and Keogh plan accounts$1,904,0006,458
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$32,804,0007,536
Deposits held in domestic offices$32,804,0007,534
Individuals, partnerships, and corporations$25,073,0007,839
U.S. Government$358,000280
States and political subdivisions in the U.S.$7,373,0003,077
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$14,120,0005,983
Demand deposits$6,277,0006,073
Nontransaction accounts$18,684,0007,932
Money market deposit accounts (MMDAs)$3,776,0006,508
Other savings deposits (excluding MMDAs)$3,373,0006,556
Total time deposits$11,535,0007,863
Total time and savings deposits$26,527,0007,607
Noninterest-bearing deposits$6,277,0006,119
Interest-bearing deposits$26,527,0007,624
Retail deposits$30,700,0007,250
Estimated insured deposits$29,894,0007,250
IRAs and Keogh plan accounts$1,929,0006,449
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$31,820,0007,634
Deposits held in domestic offices$31,820,0007,633
Individuals, partnerships, and corporations$25,421,0007,809
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$6,386,0003,371
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$12,714,0005,800
Demand deposits$5,554,0006,075
Nontransaction accounts$19,106,0007,067
Money market deposit accounts (MMDAs)$3,938,0005,771
Other savings deposits (excluding MMDAs)$3,331,0005,801
Total time deposits$11,837,0007,041
Total time and savings deposits$26,266,0007,630
Noninterest-bearing deposits$5,554,0006,488
Interest-bearing deposits$26,266,0007,654
Retail deposits$29,929,0007,363
Estimated insured deposits$29,149,0007,351
IRAs and Keogh plan accounts$2,081,0006,330
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$34,179,0007,500
Deposits held in domestic offices$34,179,0007,499
Individuals, partnerships, and corporations$25,704,0007,818
U.S. Government$63,000894
States and political subdivisions in the U.S.$8,412,0002,654
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$15,096,0005,271
Demand deposits$6,145,0005,744
Nontransaction accounts$19,083,0007,121
Money market deposit accounts (MMDAs)$3,919,0005,779
Other savings deposits (excluding MMDAs)$3,074,0005,995
Total time deposits$12,090,0007,071
Total time and savings deposits$28,034,0007,530
Noninterest-bearing deposits$6,145,0006,149
Interest-bearing deposits$28,034,0007,558
Retail deposits$32,492,0007,150
Estimated insured deposits$31,420,0007,183
IRAs and Keogh plan accounts$2,091,0006,373
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$33,019,0007,596
Deposits held in domestic offices$33,019,0007,595
Individuals, partnerships, and corporations$25,238,0007,876
U.S. Government$287,000356
States and political subdivisions in the U.S.$7,494,0002,915
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$14,448,0005,346
Demand deposits$5,771,0005,868
Nontransaction accounts$18,571,0007,197
Money market deposit accounts (MMDAs)$3,797,0005,824
Other savings deposits (excluding MMDAs)$2,995,0006,024
Total time deposits$11,779,0007,168
Total time and savings deposits$27,248,0007,636
Noninterest-bearing deposits$5,771,0006,292
Interest-bearing deposits$27,248,0007,665
Retail deposits$31,435,0007,248
Estimated insured deposits$30,795,0007,293
IRAs and Keogh plan accounts$2,098,0006,405
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$32,603,0007,649
Deposits held in domestic offices$32,603,0007,648
Individuals, partnerships, and corporations$25,716,0007,865
U.S. Government$115,000581
States and political subdivisions in the U.S.$6,772,0003,143
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$13,846,0005,400
Demand deposits$5,292,0005,986
Nontransaction accounts$18,757,0007,203
Money market deposit accounts (MMDAs)$3,918,0005,754
Other savings deposits (excluding MMDAs)$2,913,0006,042
Total time deposits$11,926,0007,180
Total time and savings deposits$27,311,0007,634
Noninterest-bearing deposits$5,292,0006,420
Interest-bearing deposits$27,311,0007,667
Retail deposits$30,889,0007,303
Estimated insured deposits$29,985,0007,367
IRAs and Keogh plan accounts$2,103,0006,372
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$31,121,0007,757
Deposits held in domestic offices$31,121,0007,755
Individuals, partnerships, and corporations$25,745,0007,858
U.S. Government$352,000427
States and political subdivisions in the U.S.$5,024,0003,786
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$12,650,0005,663
Demand deposits$6,089,0005,677
Nontransaction accounts$18,471,0007,222
Money market deposit accounts (MMDAs)$3,616,0005,832
Other savings deposits (excluding MMDAs)$2,932,0005,935
Total time deposits$11,923,0007,189
Total time and savings deposits$25,032,0007,824
Noninterest-bearing deposits$6,089,0006,078
Interest-bearing deposits$25,032,0007,869
Retail deposits$29,412,0007,425
Estimated insured deposits$28,424,0007,498
IRAs and Keogh plan accounts$2,101,0006,339
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$28,911,0007,984
Deposits held in domestic offices$28,911,0007,982
Individuals, partnerships, and corporations$25,565,0007,954
U.S. Government$43,0001,902
States and political subdivisions in the U.S.$3,303,0004,602
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$11,403,0005,891
Demand deposits$5,633,0005,856
Nontransaction accounts$17,508,0007,387
Money market deposit accounts (MMDAs)$1,952,0006,664
Other savings deposits (excluding MMDAs)$2,616,0006,059
Total time deposits$12,940,0007,203
Total time and savings deposits$23,278,0008,034
Noninterest-bearing deposits$5,633,0006,254
Interest-bearing deposits$23,278,0008,079
Retail deposits$26,434,0007,717
Estimated insured deposits$25,081,0007,919
IRAs and Keogh plan accounts$2,139,0006,260
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$27,624,0008,091
Deposits held in domestic offices$27,624,0008,090
Individuals, partnerships, and corporations$24,246,0008,061
U.S. Government$117,0001,006
States and political subdivisions in the U.S.$3,261,0004,687
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,931,0006,472
Demand deposits$4,247,0006,550
Nontransaction accounts$18,693,0007,288
Money market deposit accounts (MMDAs)$2,449,0006,261
Other savings deposits (excluding MMDAs)$2,686,0005,927
Total time deposits$13,558,0007,147
Total time and savings deposits$23,377,0007,999
Noninterest-bearing deposits$4,247,0006,945
Interest-bearing deposits$23,377,0008,069
Retail deposits$24,759,0007,887
Estimated insured deposits$24,189,0008,023
IRAs and Keogh plan accounts$2,089,0006,298
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$28,474,0008,164
Deposits held in domestic offices$28,474,0008,162
Individuals, partnerships, and corporations$24,811,0008,202
U.S. Government$115,000876
States and political subdivisions in the U.S.$3,548,0004,400
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,764,0006,369
Demand deposits$4,414,0006,523
Nontransaction accounts$18,710,0007,392
Money market deposit accounts (MMDAs)$1,876,0006,888
Other savings deposits (excluding MMDAs)$2,631,0006,294
Total time deposits$14,203,0007,084
Total time and savings deposits$24,060,0008,107
Noninterest-bearing deposits$4,414,0006,908
Interest-bearing deposits$24,060,0008,166
Retail deposits$25,484,0008,013
Estimated insured deposits$24,400,0008,180
IRAs and Keogh plan accounts$2,314,0006,262
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$26,553,0008,503
Deposits held in domestic offices$26,553,0008,502
Individuals, partnerships, and corporations$23,710,0008,449
U.S. Government$19,0003,107
States and political subdivisions in the U.S.$2,824,0004,945
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$9,191,0006,672
Demand deposits$4,251,0006,739
Nontransaction accounts$17,362,0007,640
Money market deposit accounts (MMDAs)$1,961,0006,860
Other savings deposits (excluding MMDAs)$2,363,0006,718
Total time deposits$13,038,0007,400
Total time and savings deposits$22,302,0008,437
Noninterest-bearing deposits$4,252,0007,134
Interest-bearing deposits$22,301,0008,499
Retail deposits$24,839,0008,266
Estimated insured deposits$23,806,0008,432
IRAs and Keogh plan accounts$2,425,0006,249
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$24,548,0008,943
Deposits held in domestic offices$24,548,0008,941
Individuals, partnerships, and corporations$21,540,0008,952
U.S. Government$187,0001,152
States and political subdivisions in the U.S.$2,821,0005,025
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$8,659,0006,929
Demand deposits$3,877,0007,032
Nontransaction accounts$15,889,0008,031
Money market deposit accounts (MMDAs)$1,705,0007,229
Other savings deposits (excluding MMDAs)$2,257,0007,058
Total time deposits$11,927,0007,792
Total time and savings deposits$20,671,0008,873
Noninterest-bearing deposits$3,878,0007,426
Interest-bearing deposits$20,670,0008,949
Retail deposits$22,974,0008,734
Estimated insured deposits$21,714,0008,934
IRAs and Keogh plan accounts$2,304,0006,620
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$23,597,0009,421
Deposits held in domestic offices$23,597,0009,419
Individuals, partnerships, and corporations$20,991,0009,398
U.S. Government$192,0002,181
States and political subdivisions in the U.S.$2,414,0005,455
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$8,487,0007,256
Demand deposits$3,438,0007,654
Nontransaction accounts$15,110,0008,430
Money market deposit accounts (MMDAs)$1,986,0007,244
Other savings deposits (excluding MMDAs)$2,036,0007,689
Total time deposits$11,088,0008,239
Total time and savings deposits$20,159,0009,304
Noninterest-bearing deposits$3,438,0008,080
Interest-bearing deposits$20,159,0009,401
Retail deposits$21,783,0009,289
Estimated insured deposits$21,166,0009,399
IRAs and Keogh plan accounts$2,056,0007,314
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$22,662,0009,902
Deposits held in domestic offices$22,662,0009,900
Individuals, partnerships, and corporations$20,736,0009,773
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,925,0006,128
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$7,393,0007,935
Demand deposits$3,556,0007,711
Nontransaction accounts$15,269,0008,660
Money market deposit accounts (MMDAs)$2,128,0007,363
Other savings deposits (excluding MMDAs)$2,278,0007,696
Total time deposits$10,863,0008,516
Total time and savings deposits$19,106,0009,811
Noninterest-bearing deposits$3,556,0008,146
Interest-bearing deposits$19,106,0009,922
Retail deposits$21,355,0009,729
Estimated insured deposits$21,041,0009,794
IRAs and Keogh plan accounts$2,064,0007,549
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$22,430,00010,280
Deposits held in domestic offices$22,430,00010,275
Individuals, partnerships, and corporations$20,324,00010,192
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$2,098,0005,874
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,600,0008,183
Demand deposits$5,158,0006,695
Nontransaction accounts$14,830,0008,967
Money market deposit accounts (MMDAs)$2,428,0007,678
Other savings deposits (excluding MMDAs)$2,336,0008,180
Total time deposits$10,066,0008,640
Total time and savings deposits$17,272,00010,462
Noninterest-bearing deposits$5,158,0007,026
Interest-bearing deposits$17,272,00010,570
Retail deposits$21,112,00010,143
Estimated insured deposits$20,892,00010,190
IRAs and Keogh plan accounts$1,936,0007,860
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$21,654,00010,890
Deposits held in domestic offices$21,654,00010,888
Individuals, partnerships, and corporations$19,916,00010,699
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,736,0006,442
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$7,893,0008,275
Demand deposits$4,820,0006,991
Nontransaction accounts$13,761,0009,508
Money market deposit accounts (MMDAs)$1,720,0008,990
Other savings deposits (excluding MMDAs)$2,370,0008,477
Total time deposits$9,671,0009,005
Total time and savings deposits$16,834,00010,994
Noninterest-bearing deposits$4,819,0007,353
Interest-bearing deposits$16,835,00011,188
Retail deposits$20,635,00010,740
Estimated insured deposits$20,004,00010,840
IRAs and Keogh plan accounts$1,998,0008,096
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$20,265,00011,495
Deposits held in domestic offices$20,265,00011,493
Individuals, partnerships, and corporations$18,617,00011,524
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,647,0006,580
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$6,349,0009,150
Demand deposits$3,781,0007,908
Nontransaction accounts$13,916,0009,697
Money market deposit accounts (MMDAs)$1,420,0009,628
Other savings deposits (excluding MMDAs)$2,087,0008,696
Total time deposits$10,409,0009,062
Total time and savings deposits$16,484,00011,651
Noninterest-bearing deposits$3,781,0008,437
Interest-bearing deposits$16,484,00011,648
Retail deposits$19,342,00011,334
Estimated insured deposits$19,324,00011,378
IRAs and Keogh plan accounts$1,777,0008,902
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA