Home > The State Exchange Bank > Total Deposits

The State Exchange Bank, Total Deposits

2023-12-31Rank
Total deposits$105,443,0003,632
Deposits held in domestic offices$105,443,0003,632
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$20,334,0004,057
Demand deposits$16,482,0003,803
Nontransaction accounts$85,109,0003,090
Money market deposit accounts (MMDAs)$5,475,0003,704
Other savings deposits (excluding MMDAs)$16,205,0003,054
Total time deposits$63,430,0002,435
Total time and savings deposits$88,961,0003,370
Noninterest-bearing deposits$16,581,0003,801
Interest-bearing deposits$88,862,0003,415
Retail deposits$66,249,0003,897
Estimated insured deposits$94,456,0003,404
IRAs and Keogh plan accounts$515,0004,140
Brokered deposits$29,505,000946
Fully insured brokered deposits$29,505,000861
Deposits obtained via list services, yet not brokered$36,115,000143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$101,856,0003,679
Deposits held in domestic offices$101,856,0003,678
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$20,515,0004,072
Demand deposits$16,075,0003,852
Nontransaction accounts$81,341,0003,144
Money market deposit accounts (MMDAs)$5,178,0003,770
Other savings deposits (excluding MMDAs)$17,591,0003,011
Total time deposits$58,572,0002,457
Total time and savings deposits$85,781,0003,402
Noninterest-bearing deposits$16,257,0003,818
Interest-bearing deposits$85,600,0003,463
Retail deposits$65,225,0003,923
Estimated insured deposits$90,669,0003,456
IRAs and Keogh plan accounts$01,133
Brokered deposits$28,753,000923
Fully insured brokered deposits$28,753,000829
Deposits obtained via list services, yet not brokered$4,486,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$96,271,0003,742
Deposits held in domestic offices$96,271,0003,741
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,315,0004,138
Demand deposits$13,943,0003,973
Nontransaction accounts$76,956,0003,218
Money market deposit accounts (MMDAs)$5,112,0003,808
Other savings deposits (excluding MMDAs)$19,661,0002,951
Total time deposits$52,182,0002,522
Total time and savings deposits$82,328,0003,449
Noninterest-bearing deposits$13,987,0003,974
Interest-bearing deposits$82,283,0003,505
Retail deposits$63,169,0003,983
Estimated insured deposits$84,927,0003,560
IRAs and Keogh plan accounts$541,0004,187
Brokered deposits$26,226,000910
Fully insured brokered deposits$26,226,000814
Deposits obtained via list services, yet not brokered$5,328,000523
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$90,199,0003,832
Deposits held in domestic offices$90,199,0003,831
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,255,0004,162
Demand deposits$15,613,0003,977
Nontransaction accounts$68,944,0003,412
Money market deposit accounts (MMDAs)$4,589,0003,928
Other savings deposits (excluding MMDAs)$26,295,0002,628
Total time deposits$38,060,0002,874
Total time and savings deposits$74,586,0003,630
Noninterest-bearing deposits$15,669,0003,950
Interest-bearing deposits$74,531,0003,675
Retail deposits$72,383,0003,933
Estimated insured deposits$79,620,0003,672
IRAs and Keogh plan accounts$01,125
Brokered deposits$13,222,0001,100
Fully insured brokered deposits$13,222,000963
Deposits obtained via list services, yet not brokered$8,827,000411
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$80,782,0003,958
Deposits held in domestic offices$80,782,0003,957
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,370,0004,261
Demand deposits$14,448,0004,078
Nontransaction accounts$61,412,0003,572
Money market deposit accounts (MMDAs)$10,777,0003,486
Other savings deposits (excluding MMDAs)$15,663,0003,365
Total time deposits$34,972,0002,843
Total time and savings deposits$66,334,0003,796
Noninterest-bearing deposits$14,814,0004,045
Interest-bearing deposits$65,968,0003,835
Retail deposits$60,757,0004,112
Estimated insured deposits$75,045,0003,745
IRAs and Keogh plan accounts$538,0004,251
Brokered deposits$16,538,000913
Fully insured brokered deposits$16,538,000798
Deposits obtained via list services, yet not brokered$10,426,000357
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$80,828,0003,985
Deposits held in domestic offices$80,828,0003,985
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,291,0004,321
Demand deposits$13,299,0004,152
Nontransaction accounts$62,537,0003,585
Money market deposit accounts (MMDAs)$11,708,0003,499
Other savings deposits (excluding MMDAs)$13,720,0003,575
Total time deposits$37,108,0002,714
Total time and savings deposits$67,529,0003,798
Noninterest-bearing deposits$13,460,0004,122
Interest-bearing deposits$67,367,0003,840
Retail deposits$59,272,0004,168
Estimated insured deposits$58,037,0004,062
IRAs and Keogh plan accounts$01,156
Brokered deposits$18,130,000766
Fully insured brokered deposits$18,130,000673
Deposits obtained via list services, yet not brokered$10,923,000360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$84,985,0004,008
Deposits held in domestic offices$84,985,0004,008
Individuals, partnerships, and corporations$63,565,0004,144
U.S. Government$0821
States and political subdivisions in the U.S.$5,615,0003,527
Commercial banks and other depository institutions in U.S.$15,805,000438
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,598,0004,347
Demand deposits$12,985,0004,218
Nontransaction accounts$65,387,0003,584
Money market deposit accounts (MMDAs)$9,469,0003,719
Other savings deposits (excluding MMDAs)$14,136,0003,626
Total time deposits$41,782,0002,590
Total time and savings deposits$72,000,0003,795
Noninterest-bearing deposits$13,263,0004,193
Interest-bearing deposits$71,722,0003,847
Retail deposits$64,456,0004,182
Estimated insured deposits$78,085,0003,817
IRAs and Keogh plan accounts$537,0004,385
Brokered deposits$17,362,000705
Fully insured brokered deposits$17,111,000630
Deposits obtained via list services, yet not brokered$15,154,000295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$71,555,0004,184
Deposits held in domestic offices$71,555,0004,184
Individuals, partnerships, and corporations$51,613,0004,321
U.S. Government$0814
States and political subdivisions in the U.S.$5,233,0003,579
Commercial banks and other depository institutions in U.S.$14,709,000463
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,998,0004,326
Demand deposits$14,468,0004,173
Nontransaction accounts$50,557,0003,908
Money market deposit accounts (MMDAs)$9,455,0003,739
Other savings deposits (excluding MMDAs)$4,044,0004,423
Total time deposits$37,057,0002,789
Total time and savings deposits$57,087,0004,039
Noninterest-bearing deposits$14,521,0004,165
Interest-bearing deposits$57,035,0004,068
Retail deposits$51,217,0004,384
Estimated insured deposits$65,465,0004,042
IRAs and Keogh plan accounts$01,192
Brokered deposits$17,996,000683
Fully insured brokered deposits$17,244,000610
Deposits obtained via list services, yet not brokered$13,760,000319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$71,268,0004,195
Deposits held in domestic offices$71,268,0004,195
Individuals, partnerships, and corporations$51,643,0004,327
U.S. Government$3,000,00095
States and political subdivisions in the U.S.$6,472,0003,447
Commercial banks and other depository institutions in U.S.$10,153,000570
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,285,0004,363
Demand deposits$14,771,0004,176
Nontransaction accounts$50,983,0003,900
Money market deposit accounts (MMDAs)$7,837,0003,860
Other savings deposits (excluding MMDAs)$3,946,0004,457
Total time deposits$39,200,0002,767
Total time and savings deposits$56,497,0004,055
Noninterest-bearing deposits$14,814,0004,156
Interest-bearing deposits$56,453,0004,086
Retail deposits$49,447,0004,421
Estimated insured deposits$64,942,0004,050
IRAs and Keogh plan accounts$538,0004,454
Brokered deposits$19,971,000647
Fully insured brokered deposits$18,404,000587
Deposits obtained via list services, yet not brokered$12,440,000348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$67,567,0004,279
Deposits held in domestic offices$67,567,0004,279
Individuals, partnerships, and corporations$47,215,0004,453
U.S. Government$3,000,00098
States and political subdivisions in the U.S.$7,199,0003,379
Commercial banks and other depository institutions in U.S.$10,153,000578
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,026,0004,469
Demand deposits$11,355,0004,338
Nontransaction accounts$49,541,0003,984
Money market deposit accounts (MMDAs)$7,416,0003,944
Other savings deposits (excluding MMDAs)$4,206,0004,484
Total time deposits$37,919,0002,895
Total time and savings deposits$56,212,0004,102
Noninterest-bearing deposits$11,850,0004,326
Interest-bearing deposits$55,717,0004,142
Retail deposits$46,957,0004,494
Estimated insured deposits$62,454,0004,143
IRAs and Keogh plan accounts$01,256
Brokered deposits$19,143,000685
Fully insured brokered deposits$17,578,000633
Deposits obtained via list services, yet not brokered$12,204,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$67,087,0004,314
Deposits held in domestic offices$67,087,0004,314
Individuals, partnerships, and corporations$45,121,0004,513
U.S. Government$3,000,00090
States and political subdivisions in the U.S.$7,823,0003,316
Commercial banks and other depository institutions in U.S.$11,143,000570
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,003,0004,461
Demand deposits$12,552,0004,310
Nontransaction accounts$48,084,0004,022
Money market deposit accounts (MMDAs)$7,468,0003,933
Other savings deposits (excluding MMDAs)$4,410,0004,479
Total time deposits$36,207,0003,007
Total time and savings deposits$54,535,0004,164
Noninterest-bearing deposits$12,602,0004,319
Interest-bearing deposits$54,485,0004,191
Retail deposits$46,403,0004,531
Estimated insured deposits$52,892,0004,331
IRAs and Keogh plan accounts$552,0004,557
Brokered deposits$16,357,000757
Fully insured brokered deposits$16,357,000674
Deposits obtained via list services, yet not brokered$13,195,000370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$64,987,0004,358
Deposits held in domestic offices$64,987,0004,358
Individuals, partnerships, and corporations$45,602,0004,529
U.S. Government$3,000,00094
States and political subdivisions in the U.S.$7,185,0003,393
Commercial banks and other depository institutions in U.S.$9,200,000652
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,720,0004,422
Demand deposits$14,356,0004,244
Nontransaction accounts$44,267,0004,133
Money market deposit accounts (MMDAs)$6,108,0004,055
Other savings deposits (excluding MMDAs)$4,515,0004,490
Total time deposits$33,644,0003,178
Total time and savings deposits$50,631,0004,248
Noninterest-bearing deposits$14,622,0004,250
Interest-bearing deposits$50,366,0004,291
Retail deposits$45,729,0004,561
Estimated insured deposits$51,504,0004,382
IRAs and Keogh plan accounts$01,269
Brokered deposits$14,356,000846
Fully insured brokered deposits$14,356,000753
Deposits obtained via list services, yet not brokered$12,298,000404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$57,602,0004,437
Deposits held in domestic offices$57,602,0004,437
Individuals, partnerships, and corporations$44,235,0004,529
U.S. Government$3,000,00096
States and political subdivisions in the U.S.$3,314,0003,944
Commercial banks and other depository institutions in U.S.$7,053,000773
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,393,0004,474
Demand deposits$13,383,0004,260
Nontransaction accounts$39,209,0004,244
Money market deposit accounts (MMDAs)$6,126,0004,023
Other savings deposits (excluding MMDAs)$4,028,0004,519
Total time deposits$29,055,0003,420
Total time and savings deposits$44,219,0004,367
Noninterest-bearing deposits$13,768,0004,235
Interest-bearing deposits$43,835,0004,392
Retail deposits$41,991,0004,601
Estimated insured deposits$44,643,0004,465
IRAs and Keogh plan accounts$558,0004,613
Brokered deposits$11,000,000951
Fully insured brokered deposits$11,000,000830
Deposits obtained via list services, yet not brokered$10,351,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$57,915,0004,425
Deposits held in domestic offices$57,915,0004,425
Individuals, partnerships, and corporations$43,569,0004,530
U.S. Government$3,000,00093
States and political subdivisions in the U.S.$4,048,0003,824
Commercial banks and other depository institutions in U.S.$7,298,000790
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,507,0004,433
Demand deposits$12,802,0004,236
Nontransaction accounts$39,408,0004,249
Money market deposit accounts (MMDAs)$6,058,0004,019
Other savings deposits (excluding MMDAs)$3,673,0004,574
Total time deposits$29,676,0003,433
Total time and savings deposits$45,113,0004,349
Noninterest-bearing deposits$13,084,0004,231
Interest-bearing deposits$44,830,0004,387
Retail deposits$42,379,0004,602
Estimated insured deposits$44,293,0004,482
IRAs and Keogh plan accounts$01,324
Brokered deposits$10,674,0001,016
Fully insured brokered deposits$10,674,000894
Deposits obtained via list services, yet not brokered$9,753,000549
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$57,445,0004,441
Deposits held in domestic offices$57,445,0004,441
Individuals, partnerships, and corporations$42,039,0004,574
U.S. Government$3,000,00097
States and political subdivisions in the U.S.$4,858,0003,731
Commercial banks and other depository institutions in U.S.$7,548,000790
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,169,0004,364
Demand deposits$13,958,0004,163
Nontransaction accounts$37,276,0004,321
Money market deposit accounts (MMDAs)$4,176,0004,227
Other savings deposits (excluding MMDAs)$4,006,0004,540
Total time deposits$29,095,0003,506
Total time and savings deposits$43,487,0004,400
Noninterest-bearing deposits$14,486,0004,143
Interest-bearing deposits$42,960,0004,428
Retail deposits$44,513,0004,583
Estimated insured deposits$43,532,0004,518
IRAs and Keogh plan accounts$635,0004,650
Brokered deposits$7,766,0001,183
Fully insured brokered deposits$7,766,0001,050
Deposits obtained via list services, yet not brokered$10,359,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$55,376,0004,451
Deposits held in domestic offices$55,376,0004,451
Individuals, partnerships, and corporations$37,191,0004,648
U.S. Government$3,000,00085
States and political subdivisions in the U.S.$6,093,0003,531
Commercial banks and other depository institutions in U.S.$9,092,000760
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,075,0004,382
Demand deposits$11,747,0004,181
Nontransaction accounts$37,301,0004,319
Money market deposit accounts (MMDAs)$941,0004,687
Other savings deposits (excluding MMDAs)$4,177,0004,526
Total time deposits$32,184,0003,412
Total time and savings deposits$43,629,0004,401
Noninterest-bearing deposits$11,786,0004,199
Interest-bearing deposits$43,590,0004,416
Retail deposits$44,691,0004,552
Estimated insured deposits$44,906,0004,478
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,761,0001,411
Fully insured brokered deposits$4,761,0001,232
Deposits obtained via list services, yet not brokered$11,605,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$55,534,0004,492
Deposits held in domestic offices$55,534,0004,492
Individuals, partnerships, and corporations$37,976,0004,690
U.S. Government$3,000,00086
States and political subdivisions in the U.S.$5,217,0003,699
Commercial banks and other depository institutions in U.S.$9,341,000719
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,863,0004,515
Demand deposits$11,044,0004,301
Nontransaction accounts$38,671,0004,314
Money market deposit accounts (MMDAs)$887,0004,748
Other savings deposits (excluding MMDAs)$4,355,0004,542
Total time deposits$33,430,0003,397
Total time and savings deposits$44,490,0004,421
Noninterest-bearing deposits$11,487,0004,281
Interest-bearing deposits$44,047,0004,449
Retail deposits$43,896,0004,616
Estimated insured deposits$46,757,0004,479
IRAs and Keogh plan accounts$637,0004,755
Brokered deposits$5,725,0001,340
Fully insured brokered deposits$5,725,0001,171
Deposits obtained via list services, yet not brokered$11,854,000481
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$55,657,0004,530
Deposits held in domestic offices$55,657,0004,530
Individuals, partnerships, and corporations$37,139,0004,760
U.S. Government$3,000,00091
States and political subdivisions in the U.S.$6,082,0003,554
Commercial banks and other depository institutions in U.S.$9,436,000734
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,572,0004,492
Demand deposits$11,020,0004,329
Nontransaction accounts$38,085,0004,379
Money market deposit accounts (MMDAs)$848,0004,837
Other savings deposits (excluding MMDAs)$4,400,0004,596
Total time deposits$32,838,0003,461
Total time and savings deposits$44,637,0004,464
Noninterest-bearing deposits$11,239,0004,329
Interest-bearing deposits$44,417,0004,480
Retail deposits$44,606,0004,651
Estimated insured deposits$45,808,0004,544
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,707,0001,425
Fully insured brokered deposits$5,707,0001,229
Deposits obtained via list services, yet not brokered$11,953,000485
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$53,711,0004,602
Deposits held in domestic offices$53,711,0004,602
Individuals, partnerships, and corporations$35,583,0004,834
U.S. Government$3,000,00092
States and political subdivisions in the U.S.$6,683,0003,520
Commercial banks and other depository institutions in U.S.$8,445,000795
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,537,0004,465
Demand deposits$11,395,0004,315
Nontransaction accounts$35,174,0004,491
Money market deposit accounts (MMDAs)$646,0004,911
Other savings deposits (excluding MMDAs)$4,596,0004,604
Total time deposits$29,931,0003,616
Total time and savings deposits$42,316,0004,553
Noninterest-bearing deposits$11,566,0004,321
Interest-bearing deposits$42,144,0004,570
Retail deposits$45,447,0004,672
Estimated insured deposits$43,185,0004,647
IRAs and Keogh plan accounts$653,0004,887
Brokered deposits$3,681,0001,642
Fully insured brokered deposits$3,681,0001,418
Deposits obtained via list services, yet not brokered$10,962,000540
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$55,570,0004,622
Deposits held in domestic offices$55,570,0004,622
Individuals, partnerships, and corporations$35,746,0004,895
U.S. Government$3,000,00091
States and political subdivisions in the U.S.$6,844,0003,529
Commercial banks and other depository institutions in U.S.$9,980,000727
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,153,0004,507
Demand deposits$11,426,0004,384
Nontransaction accounts$36,417,0004,503
Money market deposit accounts (MMDAs)$784,0004,946
Other savings deposits (excluding MMDAs)$4,877,0004,620
Total time deposits$30,756,0003,581
Total time and savings deposits$44,144,0004,559
Noninterest-bearing deposits$11,488,0004,397
Interest-bearing deposits$44,082,0004,579
Retail deposits$47,059,0004,700
Estimated insured deposits$45,523,0004,638
IRAs and Keogh plan accounts$651,0004,949
Brokered deposits$3,928,0001,687
Fully insured brokered deposits$3,928,0001,453
Deposits obtained via list services, yet not brokered$12,493,000490
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$55,301,0004,654
Deposits held in domestic offices$55,301,0004,654
Individuals, partnerships, and corporations$35,136,0004,944
U.S. Government$3,000,00090
States and political subdivisions in the U.S.$5,989,0003,658
Commercial banks and other depository institutions in U.S.$11,176,000650
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,205,0004,612
Demand deposits$11,943,0004,373
Nontransaction accounts$37,096,0004,508
Money market deposit accounts (MMDAs)$720,0004,990
Other savings deposits (excluding MMDAs)$3,926,0004,787
Total time deposits$32,449,0003,499
Total time and savings deposits$43,358,0004,607
Noninterest-bearing deposits$12,003,0004,394
Interest-bearing deposits$43,297,0004,623
Retail deposits$46,601,0004,736
Estimated insured deposits$44,236,0004,707
IRAs and Keogh plan accounts$653,0004,993
Brokered deposits$4,121,0001,650
Fully insured brokered deposits$4,121,0001,422
Deposits obtained via list services, yet not brokered$13,439,000459
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$56,591,0004,647
Deposits held in domestic offices$56,591,0004,647
Individuals, partnerships, and corporations$34,356,0005,015
U.S. Government$3,000,00089
States and political subdivisions in the U.S.$6,472,0003,582
Commercial banks and other depository institutions in U.S.$12,763,000609
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,445,0004,602
Demand deposits$11,922,0004,367
Nontransaction accounts$38,146,0004,515
Money market deposit accounts (MMDAs)$843,0005,035
Other savings deposits (excluding MMDAs)$3,409,0004,925
Total time deposits$33,894,0003,430
Total time and savings deposits$44,669,0004,598
Noninterest-bearing deposits$12,132,0004,379
Interest-bearing deposits$44,459,0004,622
Retail deposits$47,165,0004,757
Estimated insured deposits$45,412,0004,711
IRAs and Keogh plan accounts$682,0005,059
Brokered deposits$4,350,0001,630
Fully insured brokered deposits$4,350,0001,416
Deposits obtained via list services, yet not brokered$15,031,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$57,888,0004,684
Deposits held in domestic offices$57,888,0004,684
Individuals, partnerships, and corporations$34,595,0005,065
U.S. Government$3,000,00086
States and political subdivisions in the U.S.$7,280,0003,491
Commercial banks and other depository institutions in U.S.$13,013,000595
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,587,0004,589
Demand deposits$12,025,0004,421
Nontransaction accounts$38,301,0004,561
Money market deposit accounts (MMDAs)$848,0005,100
Other savings deposits (excluding MMDAs)$3,613,0004,970
Total time deposits$33,840,0003,452
Total time and savings deposits$45,863,0004,624
Noninterest-bearing deposits$12,102,0004,442
Interest-bearing deposits$45,786,0004,635
Retail deposits$48,770,0004,782
Estimated insured deposits$45,336,0004,775
IRAs and Keogh plan accounts$679,0005,125
Brokered deposits$4,347,0001,613
Fully insured brokered deposits$4,347,0001,423
Deposits obtained via list services, yet not brokered$15,281,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$55,735,0004,796
Deposits held in domestic offices$55,735,0004,796
Individuals, partnerships, and corporations$35,263,0005,120
U.S. Government$3,000,00084
States and political subdivisions in the U.S.$4,511,0003,969
Commercial banks and other depository institutions in U.S.$12,961,000583
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,448,0004,776
Demand deposits$12,247,0004,447
Nontransaction accounts$38,287,0004,615
Money market deposit accounts (MMDAs)$1,439,0005,071
Other savings deposits (excluding MMDAs)$3,180,0005,074
Total time deposits$33,668,0003,494
Total time and savings deposits$43,488,0004,751
Noninterest-bearing deposits$12,310,0004,467
Interest-bearing deposits$43,426,0004,764
Retail deposits$45,868,0004,923
Estimated insured deposits$46,820,0004,802
IRAs and Keogh plan accounts$688,0005,173
Brokered deposits$5,848,0001,684
Fully insured brokered deposits$5,848,0001,556
Deposits obtained via list services, yet not brokered$14,729,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$54,035,0004,882
Deposits held in domestic offices$54,035,0004,882
Individuals, partnerships, and corporations$33,979,0005,204
U.S. Government$3,000,00076
States and political subdivisions in the U.S.$3,843,0004,146
Commercial banks and other depository institutions in U.S.$13,213,000582
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,704,0004,942
Demand deposits$11,551,0004,583
Nontransaction accounts$38,331,0004,656
Money market deposit accounts (MMDAs)$1,731,0005,075
Other savings deposits (excluding MMDAs)$3,069,0005,127
Total time deposits$33,532,0003,538
Total time and savings deposits$42,484,0004,828
Noninterest-bearing deposits$11,626,0004,605
Interest-bearing deposits$42,410,0004,841
Retail deposits$43,804,0005,018
Estimated insured deposits$45,054,0004,893
IRAs and Keogh plan accounts$680,0005,260
Brokered deposits$6,213,0001,643
Fully insured brokered deposits$6,213,0001,520
Deposits obtained via list services, yet not brokered$14,781,000453
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$54,005,0004,915
Deposits held in domestic offices$54,005,0004,915
Individuals, partnerships, and corporations$33,156,0005,263
U.S. Government$3,000,00082
States and political subdivisions in the U.S.$4,144,0004,081
Commercial banks and other depository institutions in U.S.$13,705,000572
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,273,0004,907
Demand deposits$11,244,0004,594
Nontransaction accounts$37,732,0004,728
Money market deposit accounts (MMDAs)$617,0005,325
Other savings deposits (excluding MMDAs)$2,594,0005,256
Total time deposits$34,521,0003,531
Total time and savings deposits$42,761,0004,863
Noninterest-bearing deposits$11,375,0004,602
Interest-bearing deposits$42,630,0004,873
Retail deposits$44,049,0005,053
Estimated insured deposits$43,484,0004,982
IRAs and Keogh plan accounts$688,0005,323
Brokered deposits$4,182,0001,851
Fully insured brokered deposits$4,182,0001,695
Deposits obtained via list services, yet not brokered$15,768,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$50,603,0005,041
Deposits held in domestic offices$50,603,0005,041
Individuals, partnerships, and corporations$31,874,0005,334
U.S. Government$01,163
States and political subdivisions in the U.S.$4,513,0004,034
Commercial banks and other depository institutions in U.S.$14,216,000564
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,029,0004,907
Demand deposits$11,030,0004,641
Nontransaction accounts$33,574,0004,908
Money market deposit accounts (MMDAs)$597,0005,384
Other savings deposits (excluding MMDAs)$2,752,0005,291
Total time deposits$30,224,0003,822
Total time and savings deposits$39,573,0005,000
Noninterest-bearing deposits$11,137,0004,663
Interest-bearing deposits$39,466,0005,011
Retail deposits$45,511,0005,060
Estimated insured deposits$44,337,0005,002
IRAs and Keogh plan accounts$697,0005,369
Brokered deposits$4,583,0001,814
Fully insured brokered deposits$4,583,0001,649
Deposits obtained via list services, yet not brokered$13,511,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$51,123,0005,090
Deposits held in domestic offices$51,123,0005,090
Individuals, partnerships, and corporations$35,871,0005,319
U.S. Government$2,000,000113
States and political subdivisions in the U.S.$3,750,0004,227
Commercial banks and other depository institutions in U.S.$9,502,000743
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,214,0004,803
Demand deposits$13,051,0004,457
Nontransaction accounts$31,909,0005,044
Money market deposit accounts (MMDAs)$856,0005,403
Other savings deposits (excluding MMDAs)$2,775,0005,342
Total time deposits$28,278,0003,989
Total time and savings deposits$38,072,0005,107
Noninterest-bearing deposits$13,153,0004,490
Interest-bearing deposits$37,970,0005,120
Retail deposits$42,083,0005,223
Estimated insured deposits$41,152,0005,151
IRAs and Keogh plan accounts$699,0005,427
Brokered deposits$6,532,0001,597
Fully insured brokered deposits$6,532,0001,439
Deposits obtained via list services, yet not brokered$9,052,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$47,718,0005,204
Deposits held in domestic offices$47,718,0005,204
Individuals, partnerships, and corporations$33,887,0005,392
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$1,586,0004,829
Commercial banks and other depository institutions in U.S.$10,245,000720
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,873,0004,867
Demand deposits$14,218,0004,355
Nontransaction accounts$28,845,0005,182
Money market deposit accounts (MMDAs)$792,0005,464
Other savings deposits (excluding MMDAs)$2,813,0005,363
Total time deposits$25,240,0004,253
Total time and savings deposits$33,500,0005,286
Noninterest-bearing deposits$14,379,0004,391
Interest-bearing deposits$33,340,0005,291
Retail deposits$41,892,0005,265
Estimated insured deposits$36,000,0005,340
IRAs and Keogh plan accounts$706,0005,478
Brokered deposits$3,320,0001,908
Fully insured brokered deposits$3,320,0001,744
Deposits obtained via list services, yet not brokered$9,795,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$46,456,0005,274
Deposits held in domestic offices$46,456,0005,274
Individuals, partnerships, and corporations$32,965,0005,463
U.S. Government$2,000,000121
States and political subdivisions in the U.S.$1,910,0004,780
Commercial banks and other depository institutions in U.S.$9,581,000764
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,072,0004,911
Demand deposits$13,119,0004,451
Nontransaction accounts$28,384,0005,265
Money market deposit accounts (MMDAs)$830,0005,517
Other savings deposits (excluding MMDAs)$2,621,0005,437
Total time deposits$24,933,0004,328
Total time and savings deposits$33,337,0005,334
Noninterest-bearing deposits$13,615,0004,438
Interest-bearing deposits$32,842,0005,350
Retail deposits$40,441,0005,340
Estimated insured deposits$37,589,0005,330
IRAs and Keogh plan accounts$730,0005,532
Brokered deposits$3,509,0001,887
Fully insured brokered deposits$3,509,0001,730
Deposits obtained via list services, yet not brokered$9,131,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$47,221,0005,311
Deposits held in domestic offices$47,221,0005,311
Individuals, partnerships, and corporations$35,193,0005,461
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$2,183,0004,739
Commercial banks and other depository institutions in U.S.$7,845,000845
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,941,0004,793
Demand deposits$14,482,0004,265
Nontransaction accounts$27,280,0005,366
Money market deposit accounts (MMDAs)$773,0005,595
Other savings deposits (excluding MMDAs)$2,622,0005,501
Total time deposits$23,884,0004,472
Total time and savings deposits$32,739,0005,427
Noninterest-bearing deposits$14,701,0004,319
Interest-bearing deposits$32,520,0005,430
Retail deposits$40,444,0005,394
Estimated insured deposits$36,447,0005,421
IRAs and Keogh plan accounts$747,0005,590
Brokered deposits$4,274,0001,785
Fully insured brokered deposits$4,274,0001,639
Deposits obtained via list services, yet not brokered$7,445,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$43,307,0005,465
Deposits held in domestic offices$43,307,0005,465
Individuals, partnerships, and corporations$35,058,0005,521
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$2,375,0004,705
Commercial banks and other depository institutions in U.S.$3,874,0001,098
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,463,0004,887
Demand deposits$13,609,0004,401
Nontransaction accounts$23,844,0005,550
Money market deposit accounts (MMDAs)$901,0005,636
Other savings deposits (excluding MMDAs)$2,804,0005,508
Total time deposits$20,141,0004,799
Total time and savings deposits$29,698,0005,573
Noninterest-bearing deposits$13,782,0004,450
Interest-bearing deposits$29,526,0005,579
Retail deposits$36,779,0005,548
Estimated insured deposits$33,685,0005,576
IRAs and Keogh plan accounts$745,0005,647
Brokered deposits$4,275,0001,764
Fully insured brokered deposits$4,275,0001,633
Deposits obtained via list services, yet not brokered$3,474,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$42,285,0005,538
Deposits held in domestic offices$42,285,0005,538
Individuals, partnerships, and corporations$36,924,0005,509
U.S. Government$2,000,000109
States and political subdivisions in the U.S.$2,613,0004,648
Commercial banks and other depository institutions in U.S.$748,0001,695
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,321,0004,945
Demand deposits$14,100,0004,454
Nontransaction accounts$22,964,0005,637
Money market deposit accounts (MMDAs)$1,967,0005,461
Other savings deposits (excluding MMDAs)$2,833,0005,534
Total time deposits$18,164,0005,019
Total time and savings deposits$28,185,0005,661
Noninterest-bearing deposits$14,405,0004,462
Interest-bearing deposits$27,879,0005,677
Retail deposits$34,960,0005,637
Estimated insured deposits$32,501,0005,663
IRAs and Keogh plan accounts$499,0005,809
Brokered deposits$5,074,0001,659
Fully insured brokered deposits$5,074,0001,538
Deposits obtained via list services, yet not brokered$497,0001,260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$41,714,0005,605
Deposits held in domestic offices$41,714,0005,605
Individuals, partnerships, and corporations$37,657,0005,547
U.S. Government$2,000,000113
States and political subdivisions in the U.S.$1,857,0004,941
Commercial banks and other depository institutions in U.S.$200,0002,466
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,341,0004,822
Demand deposits$15,127,0004,200
Nontransaction accounts$21,373,0005,779
Money market deposit accounts (MMDAs)$1,070,0005,729
Other savings deposits (excluding MMDAs)$3,337,0005,488
Total time deposits$16,964,0005,201
Total time and savings deposits$26,587,0005,800
Noninterest-bearing deposits$15,288,0004,290
Interest-bearing deposits$26,426,0005,801
Retail deposits$35,389,0005,685
Estimated insured deposits$31,217,0005,759
IRAs and Keogh plan accounts$526,0005,869
Brokered deposits$4,074,0001,782
Fully insured brokered deposits$4,074,0001,644
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$45,967,0005,558
Deposits held in domestic offices$45,967,0005,558
Individuals, partnerships, and corporations$41,738,0005,478
U.S. Government$2,000,000110
States and political subdivisions in the U.S.$2,229,0004,856
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$27,836,0004,234
Demand deposits$21,982,0003,355
Nontransaction accounts$18,131,0005,975
Money market deposit accounts (MMDAs)$1,116,0005,788
Other savings deposits (excluding MMDAs)$3,163,0005,573
Total time deposits$13,852,0005,530
Total time and savings deposits$23,985,0005,950
Noninterest-bearing deposits$22,127,0003,557
Interest-bearing deposits$23,839,0005,947
Retail deposits$43,093,0005,541
Estimated insured deposits$29,250,0005,878
IRAs and Keogh plan accounts$552,0005,924
Brokered deposits$874,0002,309
Fully insured brokered deposits$874,0002,134
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$48,264,0005,555
Deposits held in domestic offices$48,264,0005,555
Individuals, partnerships, and corporations$44,420,0005,467
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$1,844,0005,019
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$30,580,0004,062
Demand deposits$24,035,0003,171
Nontransaction accounts$17,684,0006,061
Money market deposit accounts (MMDAs)$1,179,0005,840
Other savings deposits (excluding MMDAs)$3,491,0005,532
Total time deposits$13,015,0005,658
Total time and savings deposits$24,229,0006,018
Noninterest-bearing deposits$24,279,0003,410
Interest-bearing deposits$23,985,0006,019
Retail deposits$46,015,0005,512
Estimated insured deposits$29,145,0005,958
IRAs and Keogh plan accounts$554,0005,983
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,306
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$40,408,0005,832
Deposits held in domestic offices$40,408,0005,832
Individuals, partnerships, and corporations$37,136,0005,754
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$1,272,0005,273
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$23,132,0004,728
Demand deposits$16,891,0004,059
Nontransaction accounts$17,276,0006,158
Money market deposit accounts (MMDAs)$1,113,0005,932
Other savings deposits (excluding MMDAs)$3,292,0005,633
Total time deposits$12,870,0005,768
Total time and savings deposits$23,517,0006,112
Noninterest-bearing deposits$17,137,0004,189
Interest-bearing deposits$23,271,0006,118
Retail deposits$38,159,0005,811
Estimated insured deposits$29,698,0006,012
IRAs and Keogh plan accounts$609,0006,052
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,323
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$42,517,0005,818
Deposits held in domestic offices$42,517,0005,818
Individuals, partnerships, and corporations$38,843,0005,753
U.S. Government$2,000,000112
States and political subdivisions in the U.S.$1,674,0005,159
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$24,775,0004,493
Demand deposits$17,998,0003,809
Nontransaction accounts$17,742,0006,220
Money market deposit accounts (MMDAs)$1,330,0005,966
Other savings deposits (excluding MMDAs)$3,791,0005,549
Total time deposits$12,621,0005,866
Total time and savings deposits$24,519,0006,151
Noninterest-bearing deposits$18,307,0003,983
Interest-bearing deposits$24,211,0006,159
Retail deposits$40,517,0005,791
Estimated insured deposits$30,226,0006,064
IRAs and Keogh plan accounts$651,0006,112
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$99,0001,387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$44,531,0005,833
Deposits held in domestic offices$44,531,0005,833
Individuals, partnerships, and corporations$40,635,0005,751
U.S. Government$2,000,000110
States and political subdivisions in the U.S.$1,896,0005,123
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$26,773,0004,352
Demand deposits$18,084,0003,767
Nontransaction accounts$17,758,0006,277
Money market deposit accounts (MMDAs)$1,253,0006,040
Other savings deposits (excluding MMDAs)$3,621,0005,651
Total time deposits$12,883,0005,925
Total time and savings deposits$26,447,0006,155
Noninterest-bearing deposits$18,170,0003,974
Interest-bearing deposits$26,362,0006,157
Retail deposits$42,531,0005,792
Estimated insured deposits$30,394,0006,119
IRAs and Keogh plan accounts$760,0006,123
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$39,830,0006,044
Deposits held in domestic offices$39,830,0006,044
Individuals, partnerships, and corporations$37,891,0005,925
U.S. Government$01,317
States and political subdivisions in the U.S.$1,840,0005,173
Commercial banks and other depository institutions in U.S.$99,0002,826
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,493,0004,686
Demand deposits$15,435,0004,185
Nontransaction accounts$16,337,0006,401
Money market deposit accounts (MMDAs)$1,229,0006,119
Other savings deposits (excluding MMDAs)$3,722,0005,671
Total time deposits$11,386,0006,112
Total time and savings deposits$24,395,0006,305
Noninterest-bearing deposits$15,543,0004,355
Interest-bearing deposits$24,287,0006,307
Retail deposits$39,372,0005,968
Estimated insured deposits$30,354,0006,193
IRAs and Keogh plan accounts$782,0006,182
Brokered deposits$150,0002,520
Fully insured brokered deposits$150,0002,389
Deposits obtained via list services, yet not brokered$99,0001,363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,283,0006,206
Deposits held in domestic offices$36,283,0006,206
Individuals, partnerships, and corporations$34,514,0006,082
U.S. Government$01,474
States and political subdivisions in the U.S.$1,421,0005,346
Commercial banks and other depository institutions in U.S.$348,0002,273
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,647,0005,089
Demand deposits$12,729,0004,659
Nontransaction accounts$16,636,0006,456
Money market deposit accounts (MMDAs)$1,274,0006,169
Other savings deposits (excluding MMDAs)$3,779,0005,638
Total time deposits$11,582,0006,183
Total time and savings deposits$23,554,0006,380
Noninterest-bearing deposits$12,842,0004,785
Interest-bearing deposits$23,441,0006,378
Retail deposits$35,825,0006,129
Estimated insured deposits$30,497,0006,238
IRAs and Keogh plan accounts$793,0006,253
Brokered deposits$150,0002,539
Fully insured brokered deposits$150,0002,413
Deposits obtained via list services, yet not brokered$99,0001,365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,888,0006,331
Deposits held in domestic offices$33,888,0006,330
Individuals, partnerships, and corporations$31,596,0006,246
U.S. Government$01,406
States and political subdivisions in the U.S.$1,699,0005,250
Commercial banks and other depository institutions in U.S.$593,0001,990
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,334,0005,306
Demand deposits$11,099,0004,927
Nontransaction accounts$16,554,0006,540
Money market deposit accounts (MMDAs)$1,409,0006,207
Other savings deposits (excluding MMDAs)$3,416,0005,792
Total time deposits$11,729,0006,250
Total time and savings deposits$22,789,0006,470
Noninterest-bearing deposits$11,230,0005,030
Interest-bearing deposits$22,659,0006,472
Retail deposits$33,430,0006,269
Estimated insured deposits$28,910,0006,367
IRAs and Keogh plan accounts$833,0006,305
Brokered deposits$150,0002,565
Fully insured brokered deposits$150,0002,446
Deposits obtained via list services, yet not brokered$344,0001,298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$40,350,0006,161
Deposits held in domestic offices$40,350,0006,161
Individuals, partnerships, and corporations$37,714,0006,073
U.S. Government$01,377
States and political subdivisions in the U.S.$2,043,0005,145
Commercial banks and other depository institutions in U.S.$593,0002,013
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,938,0004,614
Demand deposits$17,081,0003,795
Nontransaction accounts$16,412,0006,599
Money market deposit accounts (MMDAs)$1,077,0006,353
Other savings deposits (excluding MMDAs)$3,234,0005,869
Total time deposits$12,102,0006,277
Total time and savings deposits$23,269,0006,510
Noninterest-bearing deposits$17,208,0004,056
Interest-bearing deposits$23,143,0006,513
Retail deposits$39,892,0006,073
Estimated insured deposits$29,937,0006,381
IRAs and Keogh plan accounts$846,0006,342
Brokered deposits$150,0002,587
Fully insured brokered deposits$150,0002,463
Deposits obtained via list services, yet not brokered$344,0001,298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$44,257,0006,122
Deposits held in domestic offices$44,257,0006,122
Individuals, partnerships, and corporations$41,095,0006,025
U.S. Government$01,424
States and political subdivisions in the U.S.$2,023,0005,185
Commercial banks and other depository institutions in U.S.$1,139,0001,687
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,250,0004,299
Demand deposits$19,831,0003,449
Nontransaction accounts$17,007,0006,648
Money market deposit accounts (MMDAs)$1,233,0006,377
Other savings deposits (excluding MMDAs)$2,961,0006,010
Total time deposits$12,812,0006,303
Total time and savings deposits$24,426,0006,542
Noninterest-bearing deposits$20,098,0003,746
Interest-bearing deposits$24,158,0006,557
Retail deposits$43,950,0006,021
Estimated insured deposits$29,839,0006,462
IRAs and Keogh plan accounts$878,0006,386
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$890,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,323,0006,453
Deposits held in domestic offices$35,323,0006,452
Individuals, partnerships, and corporations$31,634,0006,416
U.S. Government$01,583
States and political subdivisions in the U.S.$1,210,0005,575
Commercial banks and other depository institutions in U.S.$2,479,0001,325
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,234,0005,464
Demand deposits$11,284,0005,025
Nontransaction accounts$18,089,0006,635
Money market deposit accounts (MMDAs)$970,0006,482
Other savings deposits (excluding MMDAs)$2,808,0006,021
Total time deposits$14,312,0006,239
Total time and savings deposits$24,039,0006,603
Noninterest-bearing deposits$11,632,0005,084
Interest-bearing deposits$23,691,0006,613
Retail deposits$34,866,0006,378
Estimated insured deposits$34,986,0006,349
IRAs and Keogh plan accounts$869,0006,441
Brokered deposits$150,0002,680
Fully insured brokered deposits$150,0002,550
Deposits obtained via list services, yet not brokered$2,230,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$40,873,0006,329
Deposits held in domestic offices$40,873,0006,329
Individuals, partnerships, and corporations$36,407,0006,295
U.S. Government$01,457
States and political subdivisions in the U.S.$1,504,0005,458
Commercial banks and other depository institutions in U.S.$2,962,0001,270
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,268,0004,762
Demand deposits$16,493,0003,820
Nontransaction accounts$18,605,0006,705
Money market deposit accounts (MMDAs)$635,0006,666
Other savings deposits (excluding MMDAs)$2,611,0006,137
Total time deposits$15,358,0006,258
Total time and savings deposits$24,380,0006,674
Noninterest-bearing deposits$16,793,0004,090
Interest-bearing deposits$24,080,0006,684
Retail deposits$40,416,0006,231
Estimated insured deposits$40,583,0006,199
IRAs and Keogh plan accounts$936,0006,496
Brokered deposits$150,0002,736
Fully insured brokered deposits$150,0002,600
Deposits obtained via list services, yet not brokered$2,230,0001,043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$38,097,0006,463
Deposits held in domestic offices$38,097,0006,462
Individuals, partnerships, and corporations$33,894,0006,439
U.S. Government$01,535
States and political subdivisions in the U.S.$1,244,0005,621
Commercial banks and other depository institutions in U.S.$2,959,0001,283
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,736,0005,175
Demand deposits$12,853,0004,472
Nontransaction accounts$19,361,0006,738
Money market deposit accounts (MMDAs)$741,0006,716
Other savings deposits (excluding MMDAs)$2,494,0006,205
Total time deposits$16,125,0006,267
Total time and savings deposits$25,244,0006,699
Noninterest-bearing deposits$12,988,0004,642
Interest-bearing deposits$25,109,0006,704
Retail deposits$37,526,0006,374
Estimated insured deposits$37,902,0006,340
IRAs and Keogh plan accounts$946,0006,542
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,230,0001,058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$40,545,0006,442
Deposits held in domestic offices$40,545,0006,441
Individuals, partnerships, and corporations$35,085,0006,459
U.S. Government$01,579
States and political subdivisions in the U.S.$1,322,0005,613
Commercial banks and other depository institutions in U.S.$4,138,0001,104
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,775,0004,966
Demand deposits$14,825,0004,098
Nontransaction accounts$19,770,0006,779
Money market deposit accounts (MMDAs)$753,0006,772
Other savings deposits (excluding MMDAs)$2,237,0006,326
Total time deposits$16,781,0006,279
Total time and savings deposits$25,720,0006,734
Noninterest-bearing deposits$14,930,0004,335
Interest-bearing deposits$25,615,0006,741
Retail deposits$39,975,0006,345
Estimated insured deposits$39,534,0006,337
IRAs and Keogh plan accounts$963,0006,602
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,412,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$42,869,0006,377
Deposits held in domestic offices$42,869,0006,375
Individuals, partnerships, and corporations$33,006,0006,548
U.S. Government$01,780
States and political subdivisions in the U.S.$1,330,0005,403
Commercial banks and other depository institutions in U.S.$8,533,000755
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,321,0005,331
Demand deposits$11,187,0004,806
Nontransaction accounts$25,548,0006,507
Money market deposit accounts (MMDAs)$690,0006,812
Other savings deposits (excluding MMDAs)$2,085,0006,347
Total time deposits$22,774,0005,797
Total time and savings deposits$31,682,0006,480
Noninterest-bearing deposits$11,304,0004,940
Interest-bearing deposits$31,566,0006,489
Retail deposits$41,142,0006,286
Estimated insured deposits$41,909,0006,249
IRAs and Keogh plan accounts$783,0006,704
Brokered deposits$1,158,0002,522
Fully insured brokered deposits$1,158,0002,355
Deposits obtained via list services, yet not brokered$7,228,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$46,462,0006,248
Deposits held in domestic offices$46,462,0006,247
Individuals, partnerships, and corporations$35,729,0006,476
U.S. Government$01,652
States and political subdivisions in the U.S.$1,806,0005,168
Commercial banks and other depository institutions in U.S.$8,927,000747
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,690,0004,938
Demand deposits$13,492,0004,140
Nontransaction accounts$26,772,0006,497
Money market deposit accounts (MMDAs)$531,0006,927
Other savings deposits (excluding MMDAs)$2,164,0006,335
Total time deposits$24,077,0005,762
Total time and savings deposits$32,970,0006,478
Noninterest-bearing deposits$13,747,0004,345
Interest-bearing deposits$32,715,0006,497
Retail deposits$43,971,0006,214
Estimated insured deposits$45,593,0006,112
IRAs and Keogh plan accounts$763,0006,779
Brokered deposits$1,923,0002,417
Fully insured brokered deposits$1,923,0002,253
Deposits obtained via list services, yet not brokered$7,525,000712
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$45,237,0006,341
Deposits held in domestic offices$45,237,0006,340
Individuals, partnerships, and corporations$32,605,0006,653
U.S. Government$01,633
States and political subdivisions in the U.S.$2,173,0005,057
Commercial banks and other depository institutions in U.S.$10,459,000699
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,008,0005,410
Demand deposits$10,017,0004,897
Nontransaction accounts$29,229,0006,438
Money market deposit accounts (MMDAs)$654,0006,957
Other savings deposits (excluding MMDAs)$2,273,0006,340
Total time deposits$26,302,0005,641
Total time and savings deposits$35,220,0006,420
Noninterest-bearing deposits$10,234,0004,999
Interest-bearing deposits$35,003,0006,418
Retail deposits$44,189,0006,226
Estimated insured deposits$44,330,0006,218
IRAs and Keogh plan accounts$764,0006,836
Brokered deposits$2,283,0002,404
Fully insured brokered deposits$482,0002,790
Deposits obtained via list services, yet not brokered$9,258,000626
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$48,780,0006,277
Deposits held in domestic offices$48,780,0006,275
Individuals, partnerships, and corporations$33,876,0006,644
U.S. Government$01,643
States and political subdivisions in the U.S.$2,071,0005,115
Commercial banks and other depository institutions in U.S.$12,833,000626
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,873,0005,473
Demand deposits$10,235,0004,854
Nontransaction accounts$32,907,0006,318
Money market deposit accounts (MMDAs)$528,0007,045
Other savings deposits (excluding MMDAs)$2,261,0006,372
Total time deposits$30,117,0005,439
Total time and savings deposits$38,545,0006,351
Noninterest-bearing deposits$10,455,0004,971
Interest-bearing deposits$38,324,0006,354
Retail deposits$45,650,0006,235
Estimated insured deposits$48,288,0006,113
IRAs and Keogh plan accounts$777,0006,874
Brokered deposits$2,566,0002,414
Fully insured brokered deposits$2,566,0002,240
Deposits obtained via list services, yet not brokered$10,939,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$52,445,0006,158
Deposits held in domestic offices$52,445,0006,157
Individuals, partnerships, and corporations$33,486,0006,702
U.S. Government$02,902
States and political subdivisions in the U.S.$1,583,0005,369
Commercial banks and other depository institutions in U.S.$17,376,000508
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,011,0005,744
Demand deposits$8,861,0005,204
Nontransaction accounts$38,434,0006,038
Money market deposit accounts (MMDAs)$671,0007,057
Other savings deposits (excluding MMDAs)$2,069,0006,420
Total time deposits$35,695,0005,123
Total time and savings deposits$43,584,0006,149
Noninterest-bearing deposits$9,055,0005,286
Interest-bearing deposits$43,389,0006,163
Retail deposits$48,308,0006,131
Estimated insured deposits$48,086,0006,121
IRAs and Keogh plan accounts$753,0006,948
Brokered deposits$3,575,0002,318
Fully insured brokered deposits$3,575,0002,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$52,865,0006,183
Deposits held in domestic offices$52,865,0006,182
Individuals, partnerships, and corporations$31,855,0006,848
U.S. Government$03,279
States and political subdivisions in the U.S.$2,645,0004,898
Commercial banks and other depository institutions in U.S.$18,365,000500
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,259,0006,182
Demand deposits$7,005,0005,695
Nontransaction accounts$41,606,0005,934
Money market deposit accounts (MMDAs)$743,0007,111
Other savings deposits (excluding MMDAs)$1,711,0006,629
Total time deposits$39,151,0004,977
Total time and savings deposits$45,860,0006,089
Noninterest-bearing deposits$7,164,0005,759
Interest-bearing deposits$45,702,0006,108
Retail deposits$46,691,0006,236
Estimated insured deposits$49,918,0006,037
IRAs and Keogh plan accounts$762,0007,024
Brokered deposits$5,339,0002,110
Fully insured brokered deposits$5,339,0001,939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$56,165,0006,064
Deposits held in domestic offices$56,165,0006,063
Individuals, partnerships, and corporations$32,311,0006,859
U.S. Government$03,428
States and political subdivisions in the U.S.$4,895,0004,086
Commercial banks and other depository institutions in U.S.$18,959,000488
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,762,0006,253
Demand deposits$6,177,0005,931
Nontransaction accounts$45,403,0005,773
Money market deposit accounts (MMDAs)$638,0007,206
Other savings deposits (excluding MMDAs)$1,749,0006,655
Total time deposits$43,016,0004,761
Total time and savings deposits$49,988,0005,954
Noninterest-bearing deposits$6,476,0005,924
Interest-bearing deposits$49,689,0005,977
Retail deposits$49,228,0006,143
Estimated insured deposits$53,071,0005,909
IRAs and Keogh plan accounts$750,0007,080
Brokered deposits$7,266,0002,006
Fully insured brokered deposits$4,945,0002,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$57,748,0006,074
Deposits held in domestic offices$57,748,0006,072
Individuals, partnerships, and corporations$36,359,0006,739
U.S. Government$03,500
States and political subdivisions in the U.S.$5,010,0004,122
Commercial banks and other depository institutions in U.S.$16,379,000547
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,806,0006,315
Demand deposits$5,894,0006,085
Nontransaction accounts$46,942,0005,760
Money market deposit accounts (MMDAs)$1,235,0007,064
Other savings deposits (excluding MMDAs)$1,658,0006,771
Total time deposits$44,049,0004,777
Total time and savings deposits$51,854,0005,934
Noninterest-bearing deposits$6,053,0006,123
Interest-bearing deposits$51,696,0005,952
Retail deposits$44,786,0006,398
Estimated insured deposits$54,019,0005,924
IRAs and Keogh plan accounts$739,0007,176
Brokered deposits$10,971,0001,769
Fully insured brokered deposits$10,971,0001,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$49,999,0006,399
Deposits held in domestic offices$49,999,0006,399
Individuals, partnerships, and corporations$38,298,0006,678
U.S. Government$03,705
States and political subdivisions in the U.S.$4,913,0004,105
Commercial banks and other depository institutions in U.S.$6,788,000888
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,006,0006,545
Demand deposits$4,766,0006,577
Nontransaction accounts$39,993,0006,141
Money market deposit accounts (MMDAs)$4,554,0005,911
Other savings deposits (excluding MMDAs)$1,630,0006,773
Total time deposits$33,810,0005,509
Total time and savings deposits$45,233,0006,225
Noninterest-bearing deposits$5,602,0006,371
Interest-bearing deposits$44,398,0006,277
Retail deposits$31,863,0006,817
Estimated insured deposits$44,922,0006,373
IRAs and Keogh plan accounts$719,0007,214
Brokered deposits$11,524,0001,799
Fully insured brokered deposits$5,710,0001,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,315,0006,652
Deposits held in domestic offices$44,315,0006,652
Individuals, partnerships, and corporations$33,165,0006,943
U.S. Government$03,620
States and political subdivisions in the U.S.$4,529,0004,202
Commercial banks and other depository institutions in U.S.$6,589,000902
Banks in foreign countries$0114
Foreign governments and official institutions$32,000105
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,956,0007,050
Demand deposits$2,987,0007,166
Nontransaction accounts$37,359,0006,326
Money market deposit accounts (MMDAs)$5,096,0005,785
Other savings deposits (excluding MMDAs)$1,694,0006,761
Total time deposits$30,570,0005,813
Total time and savings deposits$41,328,0006,451
Noninterest-bearing deposits$3,151,0007,152
Interest-bearing deposits$41,165,0006,458
Retail deposits$29,405,0006,944
Estimated insured deposits$39,871,0006,642
IRAs and Keogh plan accounts$580,0007,353
Brokered deposits$8,856,0002,115
Fully insured brokered deposits$4,907,0002,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,292,0006,685
Deposits held in domestic offices$44,292,0006,683
Individuals, partnerships, and corporations$31,093,0007,101
U.S. Government$03,557
States and political subdivisions in the U.S.$4,315,0004,310
Commercial banks and other depository institutions in U.S.$8,852,000804
Banks in foreign countries$0116
Foreign governments and official institutions$32,000102
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,478,0006,811
Demand deposits$4,416,0006,667
Nontransaction accounts$35,814,0006,438
Money market deposit accounts (MMDAs)$4,896,0005,860
Other savings deposits (excluding MMDAs)$1,671,0006,815
Total time deposits$29,247,0005,950
Total time and savings deposits$39,876,0006,533
Noninterest-bearing deposits$4,648,0006,640
Interest-bearing deposits$39,644,0006,541
Retail deposits$31,381,0006,894
Estimated insured deposits$32,003,0006,831
IRAs and Keogh plan accounts$568,0007,427
Brokered deposits$6,523,0002,411
Fully insured brokered deposits$6,282,0002,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,518,0006,842
Deposits held in domestic offices$41,518,0006,842
Individuals, partnerships, and corporations$28,043,0007,295
U.S. Government$03,628
States and political subdivisions in the U.S.$5,090,0004,071
Commercial banks and other depository institutions in U.S.$8,353,000819
Banks in foreign countries$0121
Foreign governments and official institutions$32,000109
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,892,0006,504
Demand deposits$5,802,0006,129
Nontransaction accounts$31,626,0006,720
Money market deposit accounts (MMDAs)$4,114,0006,110
Other savings deposits (excluding MMDAs)$1,548,0006,904
Total time deposits$25,964,0006,256
Total time and savings deposits$35,716,0006,779
Noninterest-bearing deposits$5,980,0006,162
Interest-bearing deposits$35,538,0006,779
Retail deposits$30,768,0006,966
Estimated insured deposits$30,537,0006,945
IRAs and Keogh plan accounts$556,0007,435
Brokered deposits$5,362,0002,592
Fully insured brokered deposits$5,362,0002,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,073,0006,984
Deposits held in domestic offices$38,073,0006,984
Individuals, partnerships, and corporations$28,386,0007,272
U.S. Government$03,888
States and political subdivisions in the U.S.$4,661,0004,192
Commercial banks and other depository institutions in U.S.$4,994,000975
Banks in foreign countries$0113
Foreign governments and official institutions$32,000101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,963,0006,729
Demand deposits$5,046,0006,542
Nontransaction accounts$29,110,0006,821
Money market deposit accounts (MMDAs)$4,578,0005,921
Other savings deposits (excluding MMDAs)$1,517,0006,892
Total time deposits$23,014,0006,468
Total time and savings deposits$33,027,0006,895
Noninterest-bearing deposits$5,119,0006,590
Interest-bearing deposits$32,954,0006,895
Retail deposits$29,627,0007,026
Estimated insured deposits$28,822,0007,029
IRAs and Keogh plan accounts$538,0007,447
Brokered deposits$6,847,0002,430
Fully insured brokered deposits$6,847,0002,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,801,0006,823
Deposits held in domestic offices$40,801,0006,822
Individuals, partnerships, and corporations$29,912,0007,201
U.S. Government$03,764
States and political subdivisions in the U.S.$4,860,0004,048
Commercial banks and other depository institutions in U.S.$6,029,000828
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,487,0006,155
Demand deposits$6,730,0005,831
Nontransaction accounts$29,314,0006,828
Money market deposit accounts (MMDAs)$4,276,0006,021
Other savings deposits (excluding MMDAs)$1,468,0006,990
Total time deposits$23,570,0006,401
Total time and savings deposits$34,071,0006,842
Noninterest-bearing deposits$6,811,0005,909
Interest-bearing deposits$33,989,0006,831
Retail deposits$32,709,0006,819
Estimated insured deposits$29,560,0007,005
IRAs and Keogh plan accounts$541,0007,458
Brokered deposits$6,965,0002,236
Fully insured brokered deposits$6,965,0002,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,053,0006,826
Deposits held in domestic offices$41,053,0006,824
Individuals, partnerships, and corporations$29,661,0007,235
U.S. Government$03,873
States and political subdivisions in the U.S.$5,071,0003,982
Commercial banks and other depository institutions in U.S.$6,321,000782
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,371,0006,265
Demand deposits$5,958,0006,176
Nontransaction accounts$29,682,0006,817
Money market deposit accounts (MMDAs)$4,343,0006,013
Other savings deposits (excluding MMDAs)$1,530,0007,006
Total time deposits$23,809,0006,380
Total time and savings deposits$35,095,0006,787
Noninterest-bearing deposits$6,109,0006,224
Interest-bearing deposits$34,944,0006,783
Retail deposits$32,551,0006,862
Estimated insured deposits$29,723,0007,012
IRAs and Keogh plan accounts$541,0007,451
Brokered deposits$7,592,0001,928
Fully insured brokered deposits$7,592,0001,795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,570,0006,925
Deposits held in domestic offices$39,570,0006,924
Individuals, partnerships, and corporations$29,227,0007,264
U.S. Government$03,876
States and political subdivisions in the U.S.$4,726,0004,106
Commercial banks and other depository institutions in U.S.$5,617,000783
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,504,0006,256
Demand deposits$6,224,0006,058
Nontransaction accounts$28,066,0006,935
Money market deposit accounts (MMDAs)$3,818,0006,189
Other savings deposits (excluding MMDAs)$1,056,0007,329
Total time deposits$23,192,0006,478
Total time and savings deposits$33,346,0006,914
Noninterest-bearing deposits$6,403,0006,096
Interest-bearing deposits$33,167,0006,915
Retail deposits$31,535,0006,940
Estimated insured deposits$28,589,0007,090
IRAs and Keogh plan accounts$535,0007,484
Brokered deposits$3,530,0002,363
Fully insured brokered deposits$3,530,0002,202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,509,0007,077
Deposits held in domestic offices$36,509,0007,076
Individuals, partnerships, and corporations$25,957,0007,451
U.S. Government$04,156
States and political subdivisions in the U.S.$4,049,0004,333
Commercial banks and other depository institutions in U.S.$6,503,000665
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,707,0006,637
Demand deposits$5,778,0006,298
Nontransaction accounts$26,802,0006,979
Money market deposit accounts (MMDAs)$2,092,0006,897
Other savings deposits (excluding MMDAs)$1,068,0007,333
Total time deposits$23,641,0006,402
Total time and savings deposits$30,731,0007,032
Noninterest-bearing deposits$5,872,0006,364
Interest-bearing deposits$30,636,0007,030
Retail deposits$28,760,0007,098
Estimated insured deposits$28,657,0007,047
IRAs and Keogh plan accounts$526,0007,511
Brokered deposits$3,612,0002,344
Fully insured brokered deposits$3,612,0002,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$34,511,0007,191
Deposits held in domestic offices$34,511,0007,191
Individuals, partnerships, and corporations$24,351,0007,552
U.S. Government$03,924
States and political subdivisions in the U.S.$3,960,0004,294
Commercial banks and other depository institutions in U.S.$6,200,000642
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,291,0006,853
Demand deposits$4,189,0006,825
Nontransaction accounts$26,220,0007,042
Money market deposit accounts (MMDAs)$2,780,0006,577
Other savings deposits (excluding MMDAs)$1,334,0007,215
Total time deposits$22,106,0006,562
Total time and savings deposits$30,322,0007,055
Noninterest-bearing deposits$4,389,0006,836
Interest-bearing deposits$30,122,0007,057
Retail deposits$27,411,0007,176
Estimated insured deposits$27,828,0007,113
IRAs and Keogh plan accounts$528,0007,543
Brokered deposits$3,428,0002,366
Fully insured brokered deposits$3,428,0002,182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,483,0007,267
Deposits held in domestic offices$33,483,0007,265
Individuals, partnerships, and corporations$23,024,0007,663
U.S. Government$04,057
States and political subdivisions in the U.S.$4,463,0004,099
Commercial banks and other depository institutions in U.S.$5,996,000689
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,631,0007,106
Demand deposits$3,624,0007,157
Nontransaction accounts$25,852,0007,101
Money market deposit accounts (MMDAs)$2,787,0006,598
Other savings deposits (excluding MMDAs)$1,334,0007,299
Total time deposits$21,731,0006,605
Total time and savings deposits$29,859,0007,103
Noninterest-bearing deposits$3,691,0007,200
Interest-bearing deposits$29,792,0007,096
Retail deposits$26,311,0007,291
Estimated insured deposits$27,624,0007,153
IRAs and Keogh plan accounts$506,0007,631
Brokered deposits$3,134,0002,406
Fully insured brokered deposits$3,134,0002,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,241,0007,368
Deposits held in domestic offices$32,241,0007,366
Individuals, partnerships, and corporations$23,600,0007,651
U.S. Government$04,056
States and political subdivisions in the U.S.$4,526,0004,139
Commercial banks and other depository institutions in U.S.$4,115,000829
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,954,0006,858
Demand deposits$4,647,0006,737
Nontransaction accounts$23,287,0007,296
Money market deposit accounts (MMDAs)$2,434,0006,785
Other savings deposits (excluding MMDAs)$971,0007,614
Total time deposits$19,883,0006,791
Total time and savings deposits$27,594,0007,281
Noninterest-bearing deposits$4,740,0006,774
Interest-bearing deposits$27,501,0007,284
Retail deposits$24,862,0007,421
Estimated insured deposits$24,811,0007,373
IRAs and Keogh plan accounts$501,0007,658
Brokered deposits$3,124,0002,386
Fully insured brokered deposits$3,124,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$27,412,0007,629
Deposits held in domestic offices$27,412,0007,628
Individuals, partnerships, and corporations$21,140,0007,818
U.S. Government$04,273
States and political subdivisions in the U.S.$4,192,0004,285
Commercial banks and other depository institutions in U.S.$2,080,0001,107
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,503,0007,462
Demand deposits$3,103,0007,462
Nontransaction accounts$20,909,0007,467
Money market deposit accounts (MMDAs)$2,344,0006,828
Other savings deposits (excluding MMDAs)$907,0007,662
Total time deposits$17,657,0006,982
Total time and savings deposits$24,309,0007,497
Noninterest-bearing deposits$3,263,0007,444
Interest-bearing deposits$24,149,0007,509
Retail deposits$20,899,0007,695
Estimated insured deposits$22,652,0007,545
IRAs and Keogh plan accounts$500,0007,679
Brokered deposits$2,277,0002,570
Fully insured brokered deposits$2,277,0002,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$28,160,0007,585
Deposits held in domestic offices$28,160,0007,583
Individuals, partnerships, and corporations$21,946,0007,776
U.S. Government$04,163
States and political subdivisions in the U.S.$4,530,0004,051
Commercial banks and other depository institutions in U.S.$1,684,0001,204
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,143,0007,295
Demand deposits$3,921,0007,099
Nontransaction accounts$21,017,0007,469
Money market deposit accounts (MMDAs)$2,602,0006,712
Other savings deposits (excluding MMDAs)$970,0007,717
Total time deposits$17,445,0007,002
Total time and savings deposits$24,239,0007,510
Noninterest-bearing deposits$4,040,0007,111
Interest-bearing deposits$24,120,0007,521
Retail deposits$21,543,0007,653
Estimated insured deposits$24,016,0007,467
IRAs and Keogh plan accounts$529,0007,685
Brokered deposits$3,169,0002,356
Fully insured brokered deposits$3,169,0002,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$30,563,0007,484
Deposits held in domestic offices$30,563,0007,482
Individuals, partnerships, and corporations$23,773,0007,682
U.S. Government$04,264
States and political subdivisions in the U.S.$4,560,0004,024
Commercial banks and other depository institutions in U.S.$2,230,0001,108
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,066,0007,181
Demand deposits$3,938,0007,133
Nontransaction accounts$22,497,0007,357
Money market deposit accounts (MMDAs)$2,751,0006,660
Other savings deposits (excluding MMDAs)$1,060,0007,762
Total time deposits$18,686,0006,838
Total time and savings deposits$26,625,0007,358
Noninterest-bearing deposits$4,014,0007,159
Interest-bearing deposits$26,550,0007,360
Retail deposits$23,969,0007,508
Estimated insured deposits$27,160,0007,245
IRAs and Keogh plan accounts$528,0007,722
Brokered deposits$4,707,0002,028
Fully insured brokered deposits$4,707,0001,797
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,593,0007,509
Deposits held in domestic offices$30,593,0007,507
Individuals, partnerships, and corporations$23,824,0007,692
U.S. Government$04,261
States and political subdivisions in the U.S.$4,440,0004,119
Commercial banks and other depository institutions in U.S.$2,329,0001,073
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,232,0007,426
Demand deposits$3,074,0007,535
Nontransaction accounts$23,361,0007,299
Money market deposit accounts (MMDAs)$2,843,0006,650
Other savings deposits (excluding MMDAs)$1,091,0007,807
Total time deposits$19,427,0006,714
Total time and savings deposits$27,519,0007,321
Noninterest-bearing deposits$3,180,0007,530
Interest-bearing deposits$27,413,0007,336
Retail deposits$24,147,0007,529
Estimated insured deposits$25,298,0007,402
IRAs and Keogh plan accounts$558,0007,708
Brokered deposits$5,650,0001,737
Fully insured brokered deposits$5,650,0001,530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$27,861,0007,689
Deposits held in domestic offices$27,861,0007,688
Individuals, partnerships, and corporations$21,979,0007,866
U.S. Government$04,442
States and political subdivisions in the U.S.$3,950,0004,380
Commercial banks and other depository institutions in U.S.$1,932,0001,190
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,510,0007,682
Demand deposits$3,115,0007,608
Nontransaction accounts$21,351,0007,461
Money market deposit accounts (MMDAs)$2,182,0007,011
Other savings deposits (excluding MMDAs)$900,0007,949
Total time deposits$18,269,0006,831
Total time and savings deposits$24,746,0007,527
Noninterest-bearing deposits$3,165,0007,636
Interest-bearing deposits$24,695,0007,534
Retail deposits$21,855,0007,751
Estimated insured deposits$21,263,0007,732
IRAs and Keogh plan accounts$556,0007,752
Brokered deposits$5,004,0001,752
Fully insured brokered deposits$5,004,0001,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$27,017,0007,731
Deposits held in domestic offices$27,017,0007,729
Individuals, partnerships, and corporations$21,492,0007,905
U.S. Government$04,317
States and political subdivisions in the U.S.$3,990,0004,306
Commercial banks and other depository institutions in U.S.$1,535,0001,303
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,250,0007,694
Demand deposits$2,492,0007,833
Nontransaction accounts$20,767,0007,536
Money market deposit accounts (MMDAs)$3,080,0006,592
Other savings deposits (excluding MMDAs)$854,0008,047
Total time deposits$16,833,0007,020
Total time and savings deposits$24,525,0007,563
Noninterest-bearing deposits$2,545,0007,853
Interest-bearing deposits$24,473,0007,568
Retail deposits$21,317,0007,794
Estimated insured deposits$19,826,0007,860
IRAs and Keogh plan accounts$454,0007,908
Brokered deposits$3,815,0001,848
Fully insured brokered deposits$3,815,0001,609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,844,0007,696
Deposits held in domestic offices$27,844,0007,695
Individuals, partnerships, and corporations$21,693,0007,882
U.S. Government$04,271
States and political subdivisions in the U.S.$3,918,0004,366
Commercial banks and other depository institutions in U.S.$2,233,0001,174
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,446,0007,416
Demand deposits$3,565,0007,332
Nontransaction accounts$20,398,0007,574
Money market deposit accounts (MMDAs)$2,367,0006,964
Other savings deposits (excluding MMDAs)$797,0008,113
Total time deposits$17,234,0006,920
Total time and savings deposits$24,279,0007,596
Noninterest-bearing deposits$3,631,0007,339
Interest-bearing deposits$24,213,0007,608
Retail deposits$22,300,0007,727
Estimated insured deposits$20,643,0007,805
IRAs and Keogh plan accounts$478,0007,887
Brokered deposits$4,704,0001,589
Fully insured brokered deposits$4,704,0001,374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$25,324,0007,907
Deposits held in domestic offices$25,324,0007,905
Individuals, partnerships, and corporations$20,138,0008,073
U.S. Government$04,329
States and political subdivisions in the U.S.$3,249,0004,813
Commercial banks and other depository institutions in U.S.$1,937,0001,224
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,131,0007,814
Demand deposits$2,292,0007,978
Nontransaction accounts$19,193,0007,749
Money market deposit accounts (MMDAs)$2,181,0007,145
Other savings deposits (excluding MMDAs)$772,0008,195
Total time deposits$16,240,0007,075
Total time and savings deposits$23,032,0007,758
Noninterest-bearing deposits$2,358,0007,977
Interest-bearing deposits$22,965,0007,776
Retail deposits$20,339,0007,949
Estimated insured deposits$20,057,0007,943
IRAs and Keogh plan accounts$521,0007,925
Brokered deposits$4,214,0001,532
Fully insured brokered deposits$4,214,0001,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$24,540,0007,988
Deposits held in domestic offices$24,540,0007,986
Individuals, partnerships, and corporations$20,255,0008,103
U.S. Government$04,510
States and political subdivisions in the U.S.$3,195,0004,830
Commercial banks and other depository institutions in U.S.$1,090,0001,462
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,073,0007,874
Demand deposits$2,765,0007,844
Nontransaction accounts$18,467,0007,826
Money market deposit accounts (MMDAs)$2,197,0007,148
Other savings deposits (excluding MMDAs)$754,0008,242
Total time deposits$15,516,0007,170
Total time and savings deposits$21,775,0007,870
Noninterest-bearing deposits$2,841,0007,839
Interest-bearing deposits$21,699,0007,881
Retail deposits$19,760,0008,037
Estimated insured deposits$21,023,0007,887
IRAs and Keogh plan accounts$533,0007,931
Brokered deposits$3,470,0001,576
Fully insured brokered deposits$3,470,0001,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$24,322,0008,009
Deposits held in domestic offices$24,322,0008,007
Individuals, partnerships, and corporations$19,718,0008,147
U.S. Government$04,404
States and political subdivisions in the U.S.$3,616,0004,538
Commercial banks and other depository institutions in U.S.$988,0001,512
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,846,0007,894
Demand deposits$2,436,0007,930
Nontransaction accounts$18,476,0007,862
Money market deposit accounts (MMDAs)$1,867,0007,337
Other savings deposits (excluding MMDAs)$766,0008,281
Total time deposits$15,843,0007,165
Total time and savings deposits$21,886,0007,874
Noninterest-bearing deposits$2,467,0007,943
Interest-bearing deposits$21,855,0007,886
Retail deposits$19,314,0008,082
Estimated insured deposits$18,772,0008,105
IRAs and Keogh plan accounts$559,0007,954
Brokered deposits$3,173,0001,565
Fully insured brokered deposits$3,173,0001,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$24,134,0008,078
Deposits held in domestic offices$24,134,0008,077
Individuals, partnerships, and corporations$20,081,0008,172
U.S. Government$04,543
States and political subdivisions in the U.S.$4,053,0004,343
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$5,890,0007,932
Demand deposits$2,355,0008,000
Nontransaction accounts$18,244,0007,930
Money market deposit accounts (MMDAs)$2,019,0007,333
Other savings deposits (excluding MMDAs)$808,0008,311
Total time deposits$15,417,0007,263
Total time and savings deposits$21,779,0007,953
Noninterest-bearing deposits$2,406,0007,986
Interest-bearing deposits$21,728,0007,963
Retail deposits$18,960,0008,179
Estimated insured deposits$20,401,0008,016
IRAs and Keogh plan accounts$646,0007,957
Brokered deposits$2,752,0001,505
Fully insured brokered deposits$2,752,0001,303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,302,0008,096
Deposits held in domestic offices$24,302,0008,094
Individuals, partnerships, and corporations$17,785,0008,369
U.S. Government$04,568
States and political subdivisions in the U.S.$3,963,0004,407
Commercial banks and other depository institutions in U.S.$2,554,0001,092
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,300,0008,106
Demand deposits$2,002,0008,199
Nontransaction accounts$19,002,0007,897
Money market deposit accounts (MMDAs)$1,590,0007,591
Other savings deposits (excluding MMDAs)$911,0008,286
Total time deposits$16,502,0007,132
Total time and savings deposits$22,300,0007,938
Noninterest-bearing deposits$2,020,0008,213
Interest-bearing deposits$22,282,0007,949
Retail deposits$18,259,0008,273
Estimated insured deposits$18,397,0008,233
IRAs and Keogh plan accounts$653,0007,967
Brokered deposits$2,950,0001,405
Fully insured brokered deposits$2,950,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$20,899,0008,363
Deposits held in domestic offices$20,899,0008,362
Individuals, partnerships, and corporations$17,450,0008,384
U.S. Government$04,814
States and political subdivisions in the U.S.$2,656,0005,152
Commercial banks and other depository institutions in U.S.$793,0001,593
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,747,0007,591
Demand deposits$1,882,0007,693
Nontransaction accounts$16,152,0007,332
Money market deposit accounts (MMDAs)$1,741,0006,812
Other savings deposits (excluding MMDAs)$941,0007,485
Total time deposits$13,469,0006,795
Total time and savings deposits$19,017,0008,184
Noninterest-bearing deposits$1,914,0008,240
Interest-bearing deposits$18,985,0008,219
Retail deposits$16,802,0008,434
Estimated insured deposits$16,243,0008,453
IRAs and Keogh plan accounts$681,0008,004
Brokered deposits$991,0001,677
Fully insured brokered deposits$991,0001,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,569,0008,355
Deposits held in domestic offices$21,569,0008,354
Individuals, partnerships, and corporations$17,559,0008,417
U.S. Government$04,647
States and political subdivisions in the U.S.$3,117,0004,762
Commercial banks and other depository institutions in U.S.$893,0001,578
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,408,0007,399
Demand deposits$2,163,0007,572
Nontransaction accounts$16,161,0007,378
Money market deposit accounts (MMDAs)$1,428,0007,018
Other savings deposits (excluding MMDAs)$955,0007,526
Total time deposits$13,779,0006,831
Total time and savings deposits$19,406,0008,204
Noninterest-bearing deposits$2,194,0008,110
Interest-bearing deposits$19,376,0008,239
Retail deposits$17,272,0008,430
Estimated insured deposits$18,390,0008,306
IRAs and Keogh plan accounts$742,0008,002
Brokered deposits$991,0001,625
Fully insured brokered deposits$991,0001,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,119,0008,411
Deposits held in domestic offices$21,119,0008,409
Individuals, partnerships, and corporations$17,402,0008,454
U.S. Government$04,820
States and political subdivisions in the U.S.$3,120,0004,808
Commercial banks and other depository institutions in U.S.$597,0001,773
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,468,0007,383
Demand deposits$1,990,0007,646
Nontransaction accounts$15,651,0007,442
Money market deposit accounts (MMDAs)$1,460,0006,986
Other savings deposits (excluding MMDAs)$975,0007,505
Total time deposits$13,217,0006,943
Total time and savings deposits$19,129,0008,254
Noninterest-bearing deposits$2,076,0008,171
Interest-bearing deposits$19,043,0008,295
Retail deposits$16,628,0008,502
Estimated insured deposits$16,209,0008,528
IRAs and Keogh plan accounts$723,0008,072
Brokered deposits$397,0001,791
Fully insured brokered deposits$397,0001,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$21,111,0008,434
Deposits held in domestic offices$21,111,0008,433
Individuals, partnerships, and corporations$17,276,0008,488
U.S. Government$04,819
States and political subdivisions in the U.S.$3,835,0004,425
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$5,082,0007,502
Demand deposits$1,773,0007,760
Nontransaction accounts$16,029,0007,430
Money market deposit accounts (MMDAs)$1,326,0007,102
Other savings deposits (excluding MMDAs)$802,0007,640
Total time deposits$13,902,0006,905
Total time and savings deposits$19,338,0008,262
Noninterest-bearing deposits$1,797,0008,333
Interest-bearing deposits$19,315,0008,303
Retail deposits$15,975,0008,581
Estimated insured deposits$17,680,0008,424
IRAs and Keogh plan accounts$759,0008,037
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$20,728,0008,482
Deposits held in domestic offices$20,728,0008,481
Individuals, partnerships, and corporations$17,629,0008,475
U.S. Government$04,995
States and political subdivisions in the U.S.$3,099,0004,856
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$4,675,0007,621
Demand deposits$1,806,0007,792
Nontransaction accounts$16,053,0007,435
Money market deposit accounts (MMDAs)$1,362,0007,047
Other savings deposits (excluding MMDAs)$696,0007,695
Total time deposits$13,995,0006,912
Total time and savings deposits$18,922,0008,308
Noninterest-bearing deposits$1,998,0008,290
Interest-bearing deposits$18,729,0008,366
Retail deposits$15,597,0008,644
Estimated insured deposits$16,737,0008,550
IRAs and Keogh plan accounts$788,0008,008
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$19,676,0008,701
Deposits held in domestic offices$19,676,0008,700
Individuals, partnerships, and corporations$16,927,0008,688
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$2,743,0004,993
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$4,991,0007,614
Demand deposits$1,780,0007,937
Nontransaction accounts$14,685,0007,668
Money market deposit accounts (MMDAs)$1,585,0006,898
Other savings deposits (excluding MMDAs)$648,0007,831
Total time deposits$12,452,0007,269
Total time and savings deposits$17,896,0008,494
Noninterest-bearing deposits$1,830,0008,486
Interest-bearing deposits$17,846,0008,551
Retail deposits$15,944,0008,741
Estimated insured deposits$17,291,0008,635
IRAs and Keogh plan accounts$698,0008,251
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$17,240,0009,024
Deposits held in domestic offices$17,240,0009,024
Individuals, partnerships, and corporations$15,192,0008,938
U.S. Government$05,369
States and political subdivisions in the U.S.$2,048,0005,625
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$4,286,0007,913
Demand deposits$1,870,0008,017
Nontransaction accounts$12,954,0007,915
Money market deposit accounts (MMDAs)$906,0007,537
Other savings deposits (excluding MMDAs)$557,0008,040
Total time deposits$11,491,0007,475
Total time and savings deposits$15,370,0008,837
Noninterest-bearing deposits$1,870,0008,558
Interest-bearing deposits$15,370,0008,916
Retail deposits$14,250,0009,036
Estimated insured deposits$16,114,0008,862
IRAs and Keogh plan accounts$661,0008,418
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$16,168,0009,378
Deposits held in domestic offices$16,168,0009,377
Individuals, partnerships, and corporations$14,431,0009,297
U.S. Government$05,591
States and political subdivisions in the U.S.$1,737,0006,009
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$4,107,0008,204
Demand deposits$1,634,0008,374
Nontransaction accounts$12,061,0008,225
Money market deposit accounts (MMDAs)$800,0007,876
Other savings deposits (excluding MMDAs)$500,0008,394
Total time deposits$10,761,0007,704
Total time and savings deposits$14,534,0009,195
Noninterest-bearing deposits$1,641,0008,952
Interest-bearing deposits$14,527,0009,262
Retail deposits$14,116,0009,331
Estimated insured deposits$15,367,0009,216
IRAs and Keogh plan accounts$801,0008,501
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$15,939,0009,595
Deposits held in domestic offices$15,939,0009,595
Individuals, partnerships, and corporations$14,379,0009,500
U.S. Government$06,005
States and political subdivisions in the U.S.$1,560,0006,237
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$4,016,0008,412
Demand deposits$1,386,0008,711
Nontransaction accounts$11,923,0008,355
Money market deposit accounts (MMDAs)$909,0007,859
Other savings deposits (excluding MMDAs)$562,0008,611
Total time deposits$10,452,0007,893
Total time and savings deposits$14,553,0009,361
Noninterest-bearing deposits$1,386,0009,339
Interest-bearing deposits$14,553,0009,430
Retail deposits$14,022,0009,553
Estimated insured deposits$15,139,0009,442
IRAs and Keogh plan accounts$686,0008,929
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$15,631,0009,976
Deposits held in domestic offices$15,631,0009,975
Individuals, partnerships, and corporations$13,983,0009,880
U.S. Government$06,819
States and political subdivisions in the U.S.$1,648,0006,355
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$4,025,0008,717
Demand deposits$1,391,0009,023
Nontransaction accounts$11,606,0008,668
Money market deposit accounts (MMDAs)$803,0008,241
Other savings deposits (excluding MMDAs)$511,0009,068
Total time deposits$10,292,0008,149
Total time and savings deposits$14,240,0009,728
Noninterest-bearing deposits$1,391,0009,667
Interest-bearing deposits$14,240,0009,809
Retail deposits$13,398,00010,001
Estimated insured deposits$14,883,0009,818
IRAs and Keogh plan accounts$427,0009,784
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$15,836,00010,412
Deposits held in domestic offices$15,836,00010,411
Individuals, partnerships, and corporations$13,741,00010,344
U.S. Government$07,644
States and political subdivisions in the U.S.$2,095,0005,849
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$3,591,0009,277
Demand deposits$1,065,0009,632
Nontransaction accounts$12,245,0008,902
Money market deposit accounts (MMDAs)$1,141,0008,169
Other savings deposits (excluding MMDAs)$510,0009,502
Total time deposits$10,594,0008,342
Total time and savings deposits$14,771,00010,080
Noninterest-bearing deposits$1,065,00010,348
Interest-bearing deposits$14,771,00010,187
Retail deposits$13,734,00010,435
Estimated insured deposits$14,945,00010,296
IRAs and Keogh plan accounts$381,00010,414
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$14,094,00011,067
Deposits held in domestic offices$14,094,00011,066
Individuals, partnerships, and corporations$12,966,00010,890
U.S. Government$08,070
States and political subdivisions in the U.S.$1,128,0007,437
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$3,614,0009,625
Demand deposits$1,082,0009,991
Nontransaction accounts$10,480,0009,527
Money market deposit accounts (MMDAs)$1,114,0008,580
Other savings deposits (excluding MMDAs)$556,0009,901
Total time deposits$8,810,0009,073
Total time and savings deposits$13,012,00010,781
Noninterest-bearing deposits$1,082,00010,749
Interest-bearing deposits$13,012,00010,900
Retail deposits$13,399,00010,959
Estimated insured deposits$13,665,00010,929
IRAs and Keogh plan accounts$431,00010,828
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$14,933,00011,455
Deposits held in domestic offices$14,933,00011,452
Individuals, partnerships, and corporations$13,044,00011,387
U.S. Government$08,552
States and political subdivisions in the U.S.$1,889,0006,181
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$3,821,00010,029
Demand deposits$1,024,00010,517
Nontransaction accounts$11,112,0009,727
Money market deposit accounts (MMDAs)$1,379,0008,851
Other savings deposits (excluding MMDAs)$466,00010,515
Total time deposits$9,267,0008,915
Total time and savings deposits$13,909,00011,072
Noninterest-bearing deposits$1,024,00011,278
Interest-bearing deposits$13,909,00011,183
Retail deposits$13,567,00011,433
Estimated insured deposits$14,077,00011,357
IRAs and Keogh plan accounts$387,00011,450
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$15,531,00011,949
Deposits held in domestic offices$15,531,00011,949
Individuals, partnerships, and corporations$13,544,00011,818
U.S. Government$08,951
States and political subdivisions in the U.S.$1,987,0006,005
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$4,463,00010,057
Demand deposits$1,223,00010,782
Nontransaction accounts$11,068,00010,110
Money market deposit accounts (MMDAs)$1,247,0009,566
Other savings deposits (excluding MMDAs)$545,00010,911
Total time deposits$9,276,0009,131
Total time and savings deposits$14,308,00011,477
Noninterest-bearing deposits$1,224,00011,520
Interest-bearing deposits$14,307,00011,677
Retail deposits$14,169,00011,922
Estimated insured deposits$14,652,00011,851
IRAs and Keogh plan accounts$317,00012,225
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$15,646,00012,362
Deposits held in domestic offices$15,646,00012,360
Individuals, partnerships, and corporations$14,765,00012,284
U.S. Government$41,0005,474
States and political subdivisions in the U.S.$840,0008,448
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$4,218,00010,410
Demand deposits$1,093,00011,264
Nontransaction accounts$11,428,00010,292
Money market deposit accounts (MMDAs)$1,360,0009,701
Other savings deposits (excluding MMDAs)$523,00011,173
Total time deposits$9,545,0009,395
Total time and savings deposits$14,553,00012,081
Noninterest-bearing deposits$1,093,00012,253
Interest-bearing deposits$14,553,00012,077
Retail deposits$14,351,00012,345
Estimated insured deposits$14,664,00012,322
IRAs and Keogh plan accounts$312,00012,809
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA