The State National Bank in West, Total Deposits

2019-09-30Rank
Total deposits$68,639,0004,301
Deposits held in domestic offices$68,639,0004,301
Individuals, partnerships, and corporations$64,667,0004,187
U.S. Government$0965
States and political subdivisions in the U.S.$3,972,0003,918
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,622,0003,333
Demand deposits$24,987,0003,111
Nontransaction accounts$29,017,0004,660
Money market deposit accounts (MMDAs)$1,588,0004,718
Other savings deposits (excluding MMDAs)$15,714,0003,068
Total time deposits$11,715,0004,669
Total time and savings deposits$43,652,0004,490
Noninterest-bearing deposits$24,987,0003,244
Interest-bearing deposits$43,652,0004,500
Retail deposits$68,339,0004,171
Estimated insured deposits$61,184,0004,199
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$68,253,0004,333
Deposits held in domestic offices$68,253,0004,333
Individuals, partnerships, and corporations$63,877,0004,218
U.S. Government$0960
States and political subdivisions in the U.S.$4,376,0003,887
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,662,0003,388
Demand deposits$24,082,0003,168
Nontransaction accounts$29,591,0004,669
Money market deposit accounts (MMDAs)$1,463,0004,776
Other savings deposits (excluding MMDAs)$15,842,0003,075
Total time deposits$12,286,0004,670
Total time and savings deposits$44,171,0004,504
Noninterest-bearing deposits$24,082,0003,305
Interest-bearing deposits$44,171,0004,515
Retail deposits$67,697,0004,213
Estimated insured deposits$60,954,0004,236
IRAs and Keogh plan accounts$2,569,0003,966
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$71,164,0004,328
Deposits held in domestic offices$71,164,0004,328
Individuals, partnerships, and corporations$66,272,0004,229
U.S. Government$0998
States and political subdivisions in the U.S.$4,892,0003,835
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,461,0003,272
Demand deposits$25,830,0003,061
Nontransaction accounts$29,703,0004,715
Money market deposit accounts (MMDAs)$1,700,0004,791
Other savings deposits (excluding MMDAs)$15,634,0003,140
Total time deposits$12,368,0004,715
Total time and savings deposits$45,334,0004,531
Noninterest-bearing deposits$25,830,0003,209
Interest-bearing deposits$45,334,0004,549
Retail deposits$70,608,0004,204
Estimated insured deposits$61,013,0004,286
IRAs and Keogh plan accounts$2,604,0003,995
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$68,889,0004,401
Deposits held in domestic offices$68,889,0004,401
Individuals, partnerships, and corporations$64,628,0004,291
U.S. Government$01,108
States and political subdivisions in the U.S.$4,261,0003,954
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,435,0003,384
Demand deposits$24,564,0003,200
Nontransaction accounts$28,454,0004,787
Money market deposit accounts (MMDAs)$1,719,0004,820
Other savings deposits (excluding MMDAs)$14,357,0003,263
Total time deposits$12,378,0004,736
Total time and savings deposits$44,325,0004,583
Noninterest-bearing deposits$24,564,0003,361
Interest-bearing deposits$44,325,0004,599
Retail deposits$68,334,0004,275
Estimated insured deposits$60,320,0004,313
IRAs and Keogh plan accounts$2,533,0004,070
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$69,270,0004,430
Deposits held in domestic offices$69,270,0004,430
Individuals, partnerships, and corporations$65,089,0004,313
U.S. Government$01,011
States and political subdivisions in the U.S.$4,181,0003,986
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,689,0003,334
Demand deposits$25,226,0003,126
Nontransaction accounts$28,581,0004,833
Money market deposit accounts (MMDAs)$1,221,0004,964
Other savings deposits (excluding MMDAs)$14,227,0003,305
Total time deposits$13,133,0004,743
Total time and savings deposits$44,044,0004,615
Noninterest-bearing deposits$25,226,0003,287
Interest-bearing deposits$44,044,0004,634
Retail deposits$68,339,0004,307
Estimated insured deposits$60,803,0004,335
IRAs and Keogh plan accounts$2,600,0004,106
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$70,095,0004,463
Deposits held in domestic offices$70,095,0004,463
Individuals, partnerships, and corporations$65,684,0004,339
U.S. Government$01,101
States and political subdivisions in the U.S.$4,411,0003,993
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,699,0003,370
Demand deposits$25,387,0003,141
Nontransaction accounts$29,396,0004,864
Money market deposit accounts (MMDAs)$1,578,0004,974
Other savings deposits (excluding MMDAs)$14,246,0003,331
Total time deposits$13,572,0004,769
Total time and savings deposits$44,708,0004,649
Noninterest-bearing deposits$25,387,0003,294
Interest-bearing deposits$44,708,0004,662
Retail deposits$69,165,0004,340
Estimated insured deposits$61,256,0004,381
IRAs and Keogh plan accounts$2,642,0004,136
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$67,914,0004,551
Deposits held in domestic offices$67,914,0004,551
Individuals, partnerships, and corporations$63,290,0004,442
U.S. Government$01,097
States and political subdivisions in the U.S.$4,624,0003,948
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,293,0003,479
Demand deposits$24,438,0003,226
Nontransaction accounts$28,621,0004,969
Money market deposit accounts (MMDAs)$1,175,0005,107
Other savings deposits (excluding MMDAs)$13,971,0003,403
Total time deposits$13,475,0004,833
Total time and savings deposits$43,476,0004,754
Noninterest-bearing deposits$24,438,0003,377
Interest-bearing deposits$43,476,0004,762
Retail deposits$66,985,0004,445
Estimated insured deposits$59,346,0004,481
IRAs and Keogh plan accounts$2,651,0004,181
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$68,348,0004,587
Deposits held in domestic offices$68,348,0004,587
Individuals, partnerships, and corporations$64,315,0004,460
U.S. Government$01,191
States and political subdivisions in the U.S.$4,033,0004,101
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,538,0003,487
Demand deposits$25,107,0003,207
Nontransaction accounts$28,810,0004,998
Money market deposit accounts (MMDAs)$1,128,0005,178
Other savings deposits (excluding MMDAs)$13,619,0003,424
Total time deposits$14,063,0004,849
Total time and savings deposits$43,241,0004,810
Noninterest-bearing deposits$25,107,0003,377
Interest-bearing deposits$43,241,0004,820
Retail deposits$67,066,0004,491
Estimated insured deposits$60,393,0004,496
IRAs and Keogh plan accounts$2,839,0004,163
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$67,694,0004,622
Deposits held in domestic offices$67,694,0004,622
Individuals, partnerships, and corporations$63,850,0004,507
U.S. Government$01,147
States and political subdivisions in the U.S.$3,844,0004,148
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,907,0003,467
Demand deposits$24,710,0003,205
Nontransaction accounts$28,787,0005,062
Money market deposit accounts (MMDAs)$1,473,0005,186
Other savings deposits (excluding MMDAs)$13,565,0003,451
Total time deposits$13,749,0004,945
Total time and savings deposits$42,984,0004,859
Noninterest-bearing deposits$24,710,0003,375
Interest-bearing deposits$42,984,0004,863
Retail deposits$66,688,0004,524
Estimated insured deposits$59,746,0004,543
IRAs and Keogh plan accounts$2,962,0004,181
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$65,627,0004,692
Deposits held in domestic offices$65,627,0004,692
Individuals, partnerships, and corporations$61,812,0004,571
U.S. Government$01,163
States and political subdivisions in the U.S.$3,815,0004,193
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,463,0003,579
Demand deposits$23,270,0003,317
Nontransaction accounts$28,164,0005,122
Money market deposit accounts (MMDAs)$1,228,0005,281
Other savings deposits (excluding MMDAs)$13,491,0003,491
Total time deposits$13,445,0005,012
Total time and savings deposits$42,357,0004,915
Noninterest-bearing deposits$23,270,0003,474
Interest-bearing deposits$42,357,0004,926
Retail deposits$65,075,0004,584
Estimated insured deposits$58,753,0004,605
IRAs and Keogh plan accounts$2,552,0004,405
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$64,400,0004,768
Deposits held in domestic offices$64,400,0004,768
Individuals, partnerships, and corporations$60,366,0004,650
U.S. Government$01,186
States and political subdivisions in the U.S.$4,034,0004,161
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,878,0003,641
Demand deposits$22,756,0003,392
Nontransaction accounts$27,522,0005,206
Money market deposit accounts (MMDAs)$1,087,0005,368
Other savings deposits (excluding MMDAs)$13,289,0003,539
Total time deposits$13,146,0005,098
Total time and savings deposits$41,644,0005,006
Noninterest-bearing deposits$22,756,0003,546
Interest-bearing deposits$41,644,0005,013
Retail deposits$63,848,0004,661
Estimated insured deposits$57,140,0004,698
IRAs and Keogh plan accounts$2,498,0004,488
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$64,801,0004,791
Deposits held in domestic offices$64,801,0004,791
Individuals, partnerships, and corporations$61,369,0004,656
U.S. Government$01,254
States and political subdivisions in the U.S.$3,432,0004,332
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,601,0003,596
Demand deposits$22,942,0003,381
Nontransaction accounts$27,200,0005,253
Money market deposit accounts (MMDAs)$1,191,0005,396
Other savings deposits (excluding MMDAs)$12,828,0003,562
Total time deposits$13,181,0005,151
Total time and savings deposits$41,859,0005,027
Noninterest-bearing deposits$22,942,0003,566
Interest-bearing deposits$41,859,0005,037
Retail deposits$64,250,0004,683
Estimated insured deposits$58,190,0004,696
IRAs and Keogh plan accounts$2,529,0004,520
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$62,941,0004,856
Deposits held in domestic offices$62,941,0004,856
Individuals, partnerships, and corporations$59,702,0004,714
U.S. Government$01,248
States and political subdivisions in the U.S.$3,239,0004,395
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,014,0003,617
Demand deposits$21,708,0003,431
Nontransaction accounts$26,927,0005,312
Money market deposit accounts (MMDAs)$1,060,0005,483
Other savings deposits (excluding MMDAs)$12,659,0003,583
Total time deposits$13,208,0005,221
Total time and savings deposits$41,233,0005,075
Noninterest-bearing deposits$21,708,0003,607
Interest-bearing deposits$41,233,0005,081
Retail deposits$62,390,0004,748
Estimated insured deposits$56,958,0004,760
IRAs and Keogh plan accounts$2,611,0004,532
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,108,0004,939
Deposits held in domestic offices$62,108,0004,939
Individuals, partnerships, and corporations$58,773,0004,784
U.S. Government$01,147
States and political subdivisions in the U.S.$3,335,0004,421
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,103,0003,679
Demand deposits$20,774,0003,509
Nontransaction accounts$27,005,0005,372
Money market deposit accounts (MMDAs)$904,0005,574
Other savings deposits (excluding MMDAs)$12,908,0003,558
Total time deposits$13,193,0005,293
Total time and savings deposits$41,334,0005,142
Noninterest-bearing deposits$20,774,0003,684
Interest-bearing deposits$41,334,0005,152
Retail deposits$61,558,0004,813
Estimated insured deposits$56,689,0004,812
IRAs and Keogh plan accounts$2,549,0004,619
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$63,502,0004,944
Deposits held in domestic offices$63,502,0004,944
Individuals, partnerships, and corporations$59,356,0004,819
U.S. Government$01,159
States and political subdivisions in the U.S.$4,146,0004,223
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,203,0003,619
Demand deposits$20,990,0003,496
Nontransaction accounts$27,299,0005,410
Money market deposit accounts (MMDAs)$1,140,0005,581
Other savings deposits (excluding MMDAs)$12,778,0003,594
Total time deposits$13,381,0005,341
Total time and savings deposits$42,512,0005,154
Noninterest-bearing deposits$20,990,0003,672
Interest-bearing deposits$42,512,0005,160
Retail deposits$63,202,0004,813
Estimated insured deposits$57,232,0004,844
IRAs and Keogh plan accounts$2,637,0004,600
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$65,778,0004,928
Deposits held in domestic offices$65,778,0004,928
Individuals, partnerships, and corporations$62,146,0004,782
U.S. Government$01,296
States and political subdivisions in the U.S.$3,632,0004,373
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,800,0003,523
Demand deposits$22,564,0003,411
Nontransaction accounts$26,978,0005,463
Money market deposit accounts (MMDAs)$1,167,0005,625
Other savings deposits (excluding MMDAs)$12,468,0003,590
Total time deposits$13,343,0005,408
Total time and savings deposits$43,214,0005,174
Noninterest-bearing deposits$22,564,0003,600
Interest-bearing deposits$43,214,0005,178
Retail deposits$65,478,0004,795
Estimated insured deposits$58,716,0004,838
IRAs and Keogh plan accounts$2,604,0004,663
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$64,537,0004,989
Deposits held in domestic offices$64,537,0004,989
Individuals, partnerships, and corporations$61,143,0004,850
U.S. Government$01,197
States and political subdivisions in the U.S.$3,394,0004,456
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,982,0003,463
Demand deposits$21,754,0003,400
Nontransaction accounts$26,555,0005,555
Money market deposit accounts (MMDAs)$1,297,0005,682
Other savings deposits (excluding MMDAs)$11,701,0003,711
Total time deposits$13,557,0005,485
Total time and savings deposits$42,783,0005,237
Noninterest-bearing deposits$21,754,0003,612
Interest-bearing deposits$42,783,0005,238
Retail deposits$64,237,0004,848
Estimated insured deposits$57,770,0004,893
IRAs and Keogh plan accounts$2,696,0004,697
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$64,139,0005,053
Deposits held in domestic offices$64,139,0005,053
Individuals, partnerships, and corporations$61,012,0004,896
U.S. Government$01,235
States and political subdivisions in the U.S.$3,127,0004,591
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$37,302,0003,524
Demand deposits$22,185,0003,329
Nontransaction accounts$26,837,0005,607
Money market deposit accounts (MMDAs)$1,076,0005,804
Other savings deposits (excluding MMDAs)$11,870,0003,699
Total time deposits$13,891,0005,525
Total time and savings deposits$41,954,0005,331
Noninterest-bearing deposits$22,185,0003,551
Interest-bearing deposits$41,954,0005,321
Retail deposits$63,588,0004,916
Estimated insured deposits$57,507,0004,961
IRAs and Keogh plan accounts$3,001,0004,579
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$65,626,0005,066
Deposits held in domestic offices$65,626,0005,066
Individuals, partnerships, and corporations$62,365,0004,916
U.S. Government$01,228
States and political subdivisions in the U.S.$3,261,0004,569
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$38,597,0003,483
Demand deposits$22,790,0003,282
Nontransaction accounts$27,029,0005,658
Money market deposit accounts (MMDAs)$1,227,0005,830
Other savings deposits (excluding MMDAs)$12,011,0003,701
Total time deposits$13,791,0005,595
Total time and savings deposits$42,836,0005,371
Noninterest-bearing deposits$22,790,0003,527
Interest-bearing deposits$42,836,0005,375
Retail deposits$65,075,0004,935
Estimated insured deposits$58,079,0005,008
IRAs and Keogh plan accounts$2,929,0004,663
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$69,014,0005,027
Deposits held in domestic offices$69,014,0005,027
Individuals, partnerships, and corporations$66,260,0004,848
U.S. Government$01,345
States and political subdivisions in the U.S.$2,754,0004,751
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$42,216,0003,257
Demand deposits$26,567,0002,932
Nontransaction accounts$26,798,0005,741
Money market deposit accounts (MMDAs)$1,242,0005,901
Other savings deposits (excluding MMDAs)$11,691,0003,706
Total time deposits$13,865,0005,687
Total time and savings deposits$42,447,0005,439
Noninterest-bearing deposits$26,567,0003,234
Interest-bearing deposits$42,447,0005,444
Retail deposits$68,463,0004,896
Estimated insured deposits$59,059,0005,014
IRAs and Keogh plan accounts$2,936,0004,718
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$69,781,0005,049
Deposits held in domestic offices$69,781,0005,049
Individuals, partnerships, and corporations$67,266,0004,862
U.S. Government$01,257
States and political subdivisions in the U.S.$2,515,0004,845
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$43,308,0003,103
Demand deposits$26,018,0002,882
Nontransaction accounts$26,473,0005,830
Money market deposit accounts (MMDAs)$1,197,0005,995
Other savings deposits (excluding MMDAs)$11,371,0003,771
Total time deposits$13,905,0005,758
Total time and savings deposits$43,763,0005,447
Noninterest-bearing deposits$26,018,0003,208
Interest-bearing deposits$43,763,0005,453
Retail deposits$69,231,0004,898
Estimated insured deposits$59,895,0005,044
IRAs and Keogh plan accounts$3,010,0004,767
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$67,747,0005,156
Deposits held in domestic offices$67,747,0005,156
Individuals, partnerships, and corporations$65,451,0004,948
U.S. Government$01,331
States and political subdivisions in the U.S.$2,296,0004,970
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$41,102,0003,223
Demand deposits$25,863,0002,856
Nontransaction accounts$26,645,0005,892
Money market deposit accounts (MMDAs)$1,171,0006,059
Other savings deposits (excluding MMDAs)$11,696,0003,726
Total time deposits$13,778,0005,846
Total time and savings deposits$41,884,0005,586
Noninterest-bearing deposits$25,863,0003,198
Interest-bearing deposits$41,884,0005,585
Retail deposits$67,447,0005,010
Estimated insured deposits$58,779,0005,126
IRAs and Keogh plan accounts$2,785,0004,966
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$67,900,0005,208
Deposits held in domestic offices$67,900,0005,208
Individuals, partnerships, and corporations$65,248,0005,030
U.S. Government$01,317
States and political subdivisions in the U.S.$2,652,0004,870
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,225,0003,259
Demand deposits$25,482,0002,887
Nontransaction accounts$26,675,0005,955
Money market deposit accounts (MMDAs)$1,225,0006,122
Other savings deposits (excluding MMDAs)$11,564,0003,772
Total time deposits$13,886,0005,906
Total time and savings deposits$42,418,0005,630
Noninterest-bearing deposits$25,482,0003,236
Interest-bearing deposits$42,418,0005,629
Retail deposits$67,600,0005,062
Estimated insured deposits$59,084,0005,183
IRAs and Keogh plan accounts$2,760,0005,026
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$72,272,0005,104
Deposits held in domestic offices$72,272,0005,104
Individuals, partnerships, and corporations$69,860,0004,895
U.S. Government$01,474
States and political subdivisions in the U.S.$2,412,0004,967
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,965,0003,014
Demand deposits$27,293,0002,702
Nontransaction accounts$27,307,0005,971
Money market deposit accounts (MMDAs)$1,482,0006,108
Other savings deposits (excluding MMDAs)$12,138,0003,604
Total time deposits$13,687,0005,996
Total time and savings deposits$44,979,0005,572
Noninterest-bearing deposits$27,293,0003,094
Interest-bearing deposits$44,979,0005,574
Retail deposits$71,972,0004,950
Estimated insured deposits$61,643,0005,099
IRAs and Keogh plan accounts$2,838,0005,041
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$73,255,0005,100
Deposits held in domestic offices$73,255,0005,099
Individuals, partnerships, and corporations$71,458,0004,888
U.S. Government$01,406
States and political subdivisions in the U.S.$1,797,0005,211
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,936,0002,930
Demand deposits$27,702,0002,600
Nontransaction accounts$28,319,0006,008
Money market deposit accounts (MMDAs)$1,645,0006,145
Other savings deposits (excluding MMDAs)$12,480,0003,556
Total time deposits$14,194,0006,043
Total time and savings deposits$45,553,0005,595
Noninterest-bearing deposits$27,702,0002,994
Interest-bearing deposits$45,553,0005,590
Retail deposits$72,955,0004,942
Estimated insured deposits$63,747,0005,075
IRAs and Keogh plan accounts$2,951,0005,036
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$72,065,0005,169
Deposits held in domestic offices$72,065,0005,169
Individuals, partnerships, and corporations$69,881,0004,961
U.S. Government$01,377
States and political subdivisions in the U.S.$2,184,0005,091
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,638,0002,866
Demand deposits$27,726,0002,543
Nontransaction accounts$26,427,0006,140
Money market deposit accounts (MMDAs)$1,349,0006,280
Other savings deposits (excluding MMDAs)$11,246,0003,769
Total time deposits$13,832,0006,146
Total time and savings deposits$44,339,0005,695
Noninterest-bearing deposits$27,726,0002,934
Interest-bearing deposits$44,339,0005,692
Retail deposits$71,337,0005,017
Estimated insured deposits$63,671,0005,112
IRAs and Keogh plan accounts$2,925,0005,077
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,471,0005,730
Deposits held in domestic offices$56,471,0005,730
Individuals, partnerships, and corporations$53,983,0005,551
U.S. Government$01,424
States and political subdivisions in the U.S.$2,488,0005,008
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,540,0003,726
Demand deposits$20,631,0003,352
Nontransaction accounts$22,931,0006,376
Money market deposit accounts (MMDAs)$883,0006,461
Other savings deposits (excluding MMDAs)$8,240,0004,402
Total time deposits$13,808,0006,219
Total time and savings deposits$35,840,0006,097
Noninterest-bearing deposits$20,631,0003,686
Interest-bearing deposits$35,840,0006,097
Retail deposits$55,743,0005,597
Estimated insured deposits$50,458,0005,680
IRAs and Keogh plan accounts$2,949,0005,097
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$59,254,0005,654
Deposits held in domestic offices$59,254,0005,653
Individuals, partnerships, and corporations$57,058,0005,471
U.S. Government$01,583
States and political subdivisions in the U.S.$2,196,0005,130
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,108,0003,567
Demand deposits$22,562,0003,182
Nontransaction accounts$23,146,0006,398
Money market deposit accounts (MMDAs)$928,0006,496
Other savings deposits (excluding MMDAs)$8,040,0004,363
Total time deposits$14,178,0006,248
Total time and savings deposits$36,692,0006,093
Noninterest-bearing deposits$22,562,0003,535
Interest-bearing deposits$36,692,0006,085
Retail deposits$58,527,0005,512
Estimated insured deposits$54,407,0005,614
IRAs and Keogh plan accounts$2,871,0005,199
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$59,200,0005,679
Deposits held in domestic offices$59,200,0005,679
Individuals, partnerships, and corporations$57,016,0005,493
U.S. Government$01,457
States and political subdivisions in the U.S.$2,184,0005,151
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,990,0003,380
Demand deposits$22,282,0003,013
Nontransaction accounts$23,210,0006,496
Money market deposit accounts (MMDAs)$973,0006,593
Other savings deposits (excluding MMDAs)$8,245,0004,299
Total time deposits$13,992,0006,374
Total time and savings deposits$36,918,0006,158
Noninterest-bearing deposits$22,282,0003,407
Interest-bearing deposits$36,918,0006,153
Retail deposits$58,474,0005,531
Estimated insured deposits$53,889,0005,688
IRAs and Keogh plan accounts$2,706,0005,376
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,211,0005,973
Deposits held in domestic offices$52,211,0005,972
Individuals, partnerships, and corporations$50,104,0005,811
U.S. Government$01,535
States and political subdivisions in the U.S.$2,107,0005,216
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,227,0003,959
Demand deposits$17,285,0003,658
Nontransaction accounts$22,984,0006,568
Money market deposit accounts (MMDAs)$1,022,0006,628
Other savings deposits (excluding MMDAs)$7,897,0004,380
Total time deposits$14,065,0006,426
Total time and savings deposits$34,926,0006,280
Noninterest-bearing deposits$17,285,0003,955
Interest-bearing deposits$34,926,0006,276
Retail deposits$51,486,0005,850
Estimated insured deposits$49,406,0005,897
IRAs and Keogh plan accounts$2,724,0005,394
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$52,429,0006,023
Deposits held in domestic offices$52,429,0006,022
Individuals, partnerships, and corporations$49,360,0005,892
U.S. Government$01,579
States and political subdivisions in the U.S.$3,069,0004,839
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,547,0003,963
Demand deposits$16,954,0003,715
Nontransaction accounts$22,882,0006,634
Money market deposit accounts (MMDAs)$954,0006,715
Other savings deposits (excluding MMDAs)$7,944,0004,359
Total time deposits$13,984,0006,504
Total time and savings deposits$35,475,0006,314
Noninterest-bearing deposits$16,954,0004,037
Interest-bearing deposits$35,475,0006,312
Retail deposits$51,704,0005,896
Estimated insured deposits$48,810,0005,971
IRAs and Keogh plan accounts$2,727,0005,427
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$55,143,0005,915
Deposits held in domestic offices$55,143,0005,914
Individuals, partnerships, and corporations$52,132,0005,771
U.S. Government$01,780
States and political subdivisions in the U.S.$3,011,0004,688
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,561,0003,598
Demand deposits$19,166,0003,310
Nontransaction accounts$22,582,0006,663
Money market deposit accounts (MMDAs)$957,0006,725
Other savings deposits (excluding MMDAs)$7,832,0004,282
Total time deposits$13,793,0006,564
Total time and savings deposits$35,977,0006,279
Noninterest-bearing deposits$19,166,0003,660
Interest-bearing deposits$35,977,0006,281
Retail deposits$54,843,0005,752
Estimated insured deposits$50,436,0005,898
IRAs and Keogh plan accounts$2,675,0005,494
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$56,727,0005,868
Deposits held in domestic offices$56,727,0005,867
Individuals, partnerships, and corporations$53,332,0005,738
U.S. Government$01,652
States and political subdivisions in the U.S.$3,395,0004,523
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,571,0003,375
Demand deposits$19,041,0003,150
Nontransaction accounts$23,156,0006,689
Money market deposit accounts (MMDAs)$1,099,0006,746
Other savings deposits (excluding MMDAs)$8,176,0004,178
Total time deposits$13,881,0006,639
Total time and savings deposits$37,686,0006,252
Noninterest-bearing deposits$19,041,0003,524
Interest-bearing deposits$37,686,0006,254
Retail deposits$56,427,0005,688
Estimated insured deposits$51,972,0005,848
IRAs and Keogh plan accounts$2,763,0005,481
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$52,482,0006,064
Deposits held in domestic offices$52,482,0006,063
Individuals, partnerships, and corporations$48,787,0005,979
U.S. Government$01,633
States and political subdivisions in the U.S.$3,695,0004,452
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,236,0003,734
Demand deposits$16,437,0003,485
Nontransaction accounts$23,246,0006,760
Money market deposit accounts (MMDAs)$993,0006,840
Other savings deposits (excluding MMDAs)$7,803,0004,266
Total time deposits$14,450,0006,655
Total time and savings deposits$36,045,0006,375
Noninterest-bearing deposits$16,437,0003,812
Interest-bearing deposits$36,045,0006,369
Retail deposits$51,742,0005,912
Estimated insured deposits$48,722,0006,038
IRAs and Keogh plan accounts$2,806,0005,474
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,667,0006,115
Deposits held in domestic offices$52,667,0006,113
Individuals, partnerships, and corporations$48,388,0006,049
U.S. Government$01,643
States and political subdivisions in the U.S.$4,279,0004,258
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,318,0003,742
Demand deposits$16,169,0003,505
Nontransaction accounts$23,349,0006,803
Money market deposit accounts (MMDAs)$1,007,0006,891
Other savings deposits (excluding MMDAs)$7,469,0004,354
Total time deposits$14,873,0006,700
Total time and savings deposits$36,498,0006,431
Noninterest-bearing deposits$16,169,0003,845
Interest-bearing deposits$36,498,0006,429
Retail deposits$51,927,0005,956
Estimated insured deposits$48,565,0006,103
IRAs and Keogh plan accounts$2,747,0005,551
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$53,453,0006,116
Deposits held in domestic offices$53,453,0006,115
Individuals, partnerships, and corporations$48,777,0006,057
U.S. Government$02,902
States and political subdivisions in the U.S.$4,676,0004,108
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,581,0003,688
Demand deposits$15,578,0003,610
Nontransaction accounts$23,872,0006,812
Money market deposit accounts (MMDAs)$1,158,0006,883
Other savings deposits (excluding MMDAs)$7,525,0004,230
Total time deposits$15,189,0006,754
Total time and savings deposits$37,875,0006,410
Noninterest-bearing deposits$15,578,0003,926
Interest-bearing deposits$37,875,0006,405
Retail deposits$52,713,0005,931
Estimated insured deposits$48,748,0006,089
IRAs and Keogh plan accounts$2,762,0005,562
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$52,469,0006,201
Deposits held in domestic offices$52,469,0006,200
Individuals, partnerships, and corporations$46,264,0006,211
U.S. Government$03,279
States and political subdivisions in the U.S.$6,205,0003,667
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,750,0003,634
Demand deposits$15,033,0003,581
Nontransaction accounts$23,719,0006,909
Money market deposit accounts (MMDAs)$1,170,0006,972
Other savings deposits (excluding MMDAs)$7,551,0004,235
Total time deposits$14,998,0006,872
Total time and savings deposits$37,436,0006,501
Noninterest-bearing deposits$15,033,0003,915
Interest-bearing deposits$37,436,0006,498
Retail deposits$51,957,0005,992
Estimated insured deposits$47,276,0006,166
IRAs and Keogh plan accounts$2,809,0005,597
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$50,092,0006,325
Deposits held in domestic offices$50,092,0006,324
Individuals, partnerships, and corporations$45,616,0006,251
U.S. Government$03,428
States and political subdivisions in the U.S.$4,476,0004,219
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,079,0003,912
Demand deposits$14,101,0003,717
Nontransaction accounts$24,013,0006,934
Money market deposit accounts (MMDAs)$1,232,0006,985
Other savings deposits (excluding MMDAs)$7,058,0004,384
Total time deposits$15,723,0006,868
Total time and savings deposits$35,991,0006,603
Noninterest-bearing deposits$14,101,0004,040
Interest-bearing deposits$35,991,0006,598
Retail deposits$48,683,0006,167
Estimated insured deposits$45,758,0006,255
IRAs and Keogh plan accounts$2,804,0005,630
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,650,0006,358
Deposits held in domestic offices$50,650,0006,356
Individuals, partnerships, and corporations$46,370,0006,281
U.S. Government$03,500
States and political subdivisions in the U.S.$4,280,0004,344
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,522,0003,902
Demand deposits$13,818,0003,766
Nontransaction accounts$24,128,0007,019
Money market deposit accounts (MMDAs)$1,040,0007,147
Other savings deposits (excluding MMDAs)$6,677,0004,520
Total time deposits$16,411,0006,893
Total time and savings deposits$36,832,0006,631
Noninterest-bearing deposits$13,818,0004,091
Interest-bearing deposits$36,832,0006,626
Retail deposits$48,743,0006,218
Estimated insured deposits$45,846,0006,320
IRAs and Keogh plan accounts$2,813,0005,636
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$50,484,0006,372
Deposits held in domestic offices$50,484,0006,372
Individuals, partnerships, and corporations$46,948,0006,284
U.S. Government$03,705
States and political subdivisions in the U.S.$3,536,0004,620
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,551,0003,841
Demand deposits$14,585,0003,725
Nontransaction accounts$22,933,0007,112
Money market deposit accounts (MMDAs)$1,254,0007,090
Other savings deposits (excluding MMDAs)$6,572,0004,478
Total time deposits$15,107,0007,060
Total time and savings deposits$35,899,0006,696
Noninterest-bearing deposits$14,585,0004,061
Interest-bearing deposits$35,899,0006,693
Retail deposits$46,094,0006,024
Estimated insured deposits$46,115,0006,309
IRAs and Keogh plan accounts$2,809,0005,632
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$49,724,0006,416
Deposits held in domestic offices$49,724,0006,416
Individuals, partnerships, and corporations$46,823,0006,287
U.S. Government$03,620
States and political subdivisions in the U.S.$2,901,0004,898
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,644,0003,721
Demand deposits$14,137,0003,619
Nontransaction accounts$23,080,0007,157
Money market deposit accounts (MMDAs)$1,447,0007,097
Other savings deposits (excluding MMDAs)$6,497,0004,498
Total time deposits$15,136,0007,103
Total time and savings deposits$35,587,0006,729
Noninterest-bearing deposits$14,137,0003,971
Interest-bearing deposits$35,587,0006,721
Retail deposits$45,556,0006,046
Estimated insured deposits$45,250,0006,356
IRAs and Keogh plan accounts$2,901,0005,575
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$47,555,0006,526
Deposits held in domestic offices$47,555,0006,524
Individuals, partnerships, and corporations$44,863,0006,400
U.S. Government$03,557
States and political subdivisions in the U.S.$2,692,0005,040
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,832,0003,987
Demand deposits$13,197,0003,899
Nontransaction accounts$22,723,0007,217
Money market deposit accounts (MMDAs)$1,432,0007,164
Other savings deposits (excluding MMDAs)$7,022,0004,343
Total time deposits$14,269,0007,247
Total time and savings deposits$34,358,0006,835
Noninterest-bearing deposits$13,197,0004,192
Interest-bearing deposits$34,358,0006,827
Retail deposits$43,852,0006,169
Estimated insured deposits$39,713,0006,355
IRAs and Keogh plan accounts$2,770,0005,667
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$46,041,0006,624
Deposits held in domestic offices$46,041,0006,624
Individuals, partnerships, and corporations$43,185,0006,499
U.S. Government$03,628
States and political subdivisions in the U.S.$2,856,0005,016
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,805,0003,979
Demand deposits$13,173,0003,887
Nontransaction accounts$21,236,0007,358
Money market deposit accounts (MMDAs)$1,020,0007,405
Other savings deposits (excluding MMDAs)$6,639,0004,436
Total time deposits$13,577,0007,318
Total time and savings deposits$32,868,0006,938
Noninterest-bearing deposits$13,173,0004,191
Interest-bearing deposits$32,868,0006,931
Retail deposits$42,930,0006,240
Estimated insured deposits$38,908,0006,428
IRAs and Keogh plan accounts$2,698,0005,676
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$47,071,0006,565
Deposits held in domestic offices$47,071,0006,565
Individuals, partnerships, and corporations$44,276,0006,437
U.S. Government$03,888
States and political subdivisions in the U.S.$2,795,0005,058
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,954,0003,841
Demand deposits$14,304,0003,694
Nontransaction accounts$21,117,0007,362
Money market deposit accounts (MMDAs)$1,088,0007,359
Other savings deposits (excluding MMDAs)$6,540,0004,339
Total time deposits$13,489,0007,337
Total time and savings deposits$32,767,0006,906
Noninterest-bearing deposits$14,304,0004,033
Interest-bearing deposits$32,767,0006,903
Retail deposits$44,073,0006,173
Estimated insured deposits$39,372,0006,356
IRAs and Keogh plan accounts$2,541,0005,716
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$48,882,0006,435
Deposits held in domestic offices$48,882,0006,434
Individuals, partnerships, and corporations$45,802,0006,336
U.S. Government$03,764
States and political subdivisions in the U.S.$3,080,0004,821
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,536,0003,497
Demand deposits$13,831,0003,760
Nontransaction accounts$21,346,0007,380
Money market deposit accounts (MMDAs)$904,0007,508
Other savings deposits (excluding MMDAs)$6,761,0004,316
Total time deposits$13,681,0007,353
Total time and savings deposits$35,051,0006,771
Noninterest-bearing deposits$13,831,0004,095
Interest-bearing deposits$35,051,0006,758
Retail deposits$45,790,0006,067
Estimated insured deposits$38,975,0006,386
IRAs and Keogh plan accounts$2,583,0005,640
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,978,0006,679
Deposits held in domestic offices$43,978,0006,677
Individuals, partnerships, and corporations$41,474,0006,569
U.S. Government$03,873
States and political subdivisions in the U.S.$2,504,0005,123
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,764,0004,128
Demand deposits$13,341,0003,967
Nontransaction accounts$20,214,0007,480
Money market deposit accounts (MMDAs)$628,0007,709
Other savings deposits (excluding MMDAs)$6,362,0004,505
Total time deposits$13,224,0007,442
Total time and savings deposits$30,637,0007,054
Noninterest-bearing deposits$13,341,0004,269
Interest-bearing deposits$30,637,0007,046
Retail deposits$40,903,0006,373
Estimated insured deposits$37,729,0006,472
IRAs and Keogh plan accounts$2,547,0005,677
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$42,205,0006,793
Deposits held in domestic offices$42,205,0006,792
Individuals, partnerships, and corporations$39,315,0006,686
U.S. Government$03,876
States and political subdivisions in the U.S.$2,890,0004,918
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,201,0004,179
Demand deposits$12,069,0004,210
Nontransaction accounts$19,004,0007,560
Money market deposit accounts (MMDAs)$659,0007,704
Other savings deposits (excluding MMDAs)$6,109,0004,531
Total time deposits$12,236,0007,576
Total time and savings deposits$30,136,0007,092
Noninterest-bearing deposits$30,136,0002,104
Interest-bearing deposits$12,069,0008,132
Retail deposits$40,142,0006,405
Estimated insured deposits$36,330,0006,573
IRAs and Keogh plan accounts$2,518,0005,691
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,947,0006,719
Deposits held in domestic offices$42,947,0006,718
Individuals, partnerships, and corporations$39,901,0006,644
U.S. Government$04,156
States and political subdivisions in the U.S.$3,046,0004,826
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,124,0003,919
Demand deposits$13,612,0003,919
Nontransaction accounts$17,823,0007,640
Money market deposit accounts (MMDAs)$687,0007,669
Other savings deposits (excluding MMDAs)$6,113,0004,456
Total time deposits$11,023,0007,686
Total time and savings deposits$29,335,0007,125
Noninterest-bearing deposits$13,612,0004,217
Interest-bearing deposits$29,335,0007,116
Retail deposits$41,962,0006,264
Estimated insured deposits$36,234,0006,511
IRAs and Keogh plan accounts$2,489,0005,704
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$42,092,0006,751
Deposits held in domestic offices$42,092,0006,751
Individuals, partnerships, and corporations$38,796,0006,704
U.S. Government$03,924
States and political subdivisions in the U.S.$3,296,0004,623
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,096,0003,921
Demand deposits$12,592,0004,033
Nontransaction accounts$17,996,0007,642
Money market deposit accounts (MMDAs)$799,0007,626
Other savings deposits (excluding MMDAs)$6,580,0004,317
Total time deposits$10,617,0007,735
Total time and savings deposits$29,500,0007,110
Noninterest-bearing deposits$12,592,0004,318
Interest-bearing deposits$29,500,0007,107
Retail deposits$41,212,0006,298
Estimated insured deposits$36,363,0006,519
IRAs and Keogh plan accounts$2,508,0005,719
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$40,343,0006,874
Deposits held in domestic offices$40,343,0006,872
Individuals, partnerships, and corporations$37,578,0006,796
U.S. Government$04,057
States and political subdivisions in the U.S.$2,765,0004,920
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,422,0004,333
Demand deposits$11,706,0004,382
Nontransaction accounts$17,921,0007,697
Money market deposit accounts (MMDAs)$776,0007,689
Other savings deposits (excluding MMDAs)$6,692,0004,383
Total time deposits$10,453,0007,781
Total time and savings deposits$28,637,0007,184
Noninterest-bearing deposits$11,706,0004,617
Interest-bearing deposits$28,637,0007,179
Retail deposits$39,347,0006,430
Estimated insured deposits$36,029,0006,567
IRAs and Keogh plan accounts$2,455,0005,761
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$40,269,0006,911
Deposits held in domestic offices$40,269,0006,909
Individuals, partnerships, and corporations$37,642,0006,803
U.S. Government$04,056
States and political subdivisions in the U.S.$2,627,0005,056
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,776,0004,387
Demand deposits$12,092,0004,326
Nontransaction accounts$17,493,0007,743
Money market deposit accounts (MMDAs)$691,0007,789
Other savings deposits (excluding MMDAs)$6,437,0004,550
Total time deposits$10,365,0007,816
Total time and savings deposits$28,177,0007,243
Noninterest-bearing deposits$12,092,0004,541
Interest-bearing deposits$28,177,0007,236
Retail deposits$39,477,0006,450
Estimated insured deposits$35,626,0006,618
IRAs and Keogh plan accounts$2,420,0005,744
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$41,260,0006,859
Deposits held in domestic offices$41,260,0006,858
Individuals, partnerships, and corporations$38,624,0006,749
U.S. Government$04,273
States and political subdivisions in the U.S.$2,636,0005,055
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,590,0004,326
Demand deposits$12,279,0004,374
Nontransaction accounts$17,670,0007,729
Money market deposit accounts (MMDAs)$664,0007,796
Other savings deposits (excluding MMDAs)$6,835,0004,393
Total time deposits$10,171,0007,821
Total time and savings deposits$28,981,0007,170
Noninterest-bearing deposits$12,279,0004,594
Interest-bearing deposits$28,981,0007,167
Retail deposits$40,575,0006,353
Estimated insured deposits$36,305,0006,549
IRAs and Keogh plan accounts$2,434,0005,724
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$42,135,0006,803
Deposits held in domestic offices$42,135,0006,801
Individuals, partnerships, and corporations$39,389,0006,680
U.S. Government$04,163
States and political subdivisions in the U.S.$2,746,0004,952
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,011,0004,181
Demand deposits$13,106,0004,113
Nontransaction accounts$18,124,0007,710
Money market deposit accounts (MMDAs)$735,0007,803
Other savings deposits (excluding MMDAs)$6,952,0004,434
Total time deposits$10,437,0007,816
Total time and savings deposits$29,029,0007,163
Noninterest-bearing deposits$13,106,0004,341
Interest-bearing deposits$29,029,0007,155
Retail deposits$41,324,0006,286
Estimated insured deposits$36,682,0006,534
IRAs and Keogh plan accounts$2,522,0005,661
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$39,991,0006,920
Deposits held in domestic offices$39,991,0006,918
Individuals, partnerships, and corporations$37,964,0006,791
U.S. Government$04,264
States and political subdivisions in the U.S.$2,027,0005,409
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,684,0004,660
Demand deposits$11,578,0004,608
Nontransaction accounts$18,307,0007,707
Money market deposit accounts (MMDAs)$667,0007,883
Other savings deposits (excluding MMDAs)$7,083,0004,465
Total time deposits$10,557,0007,786
Total time and savings deposits$28,413,0007,236
Noninterest-bearing deposits$11,578,0004,779
Interest-bearing deposits$28,413,0007,233
Retail deposits$39,036,0006,469
Estimated insured deposits$36,295,0006,594
IRAs and Keogh plan accounts$2,529,0005,644
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$40,823,0006,892
Deposits held in domestic offices$40,823,0006,890
Individuals, partnerships, and corporations$38,516,0006,765
U.S. Government$04,261
States and political subdivisions in the U.S.$2,307,0005,255
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,796,0004,564
Demand deposits$12,043,0004,478
Nontransaction accounts$18,027,0007,725
Money market deposit accounts (MMDAs)$615,0007,939
Other savings deposits (excluding MMDAs)$7,057,0004,571
Total time deposits$10,355,0007,795
Total time and savings deposits$28,780,0007,217
Noninterest-bearing deposits$12,043,0004,645
Interest-bearing deposits$28,780,0007,225
Retail deposits$40,148,0006,421
Estimated insured deposits$36,551,0006,544
IRAs and Keogh plan accounts$2,563,0005,594
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$41,726,0006,890
Deposits held in domestic offices$41,726,0006,888
Individuals, partnerships, and corporations$39,254,0006,759
U.S. Government$04,442
States and political subdivisions in the U.S.$2,472,0005,196
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,426,0004,558
Demand deposits$12,554,0004,458
Nontransaction accounts$18,300,0007,722
Money market deposit accounts (MMDAs)$911,0007,779
Other savings deposits (excluding MMDAs)$6,635,0004,687
Total time deposits$10,754,0007,765
Total time and savings deposits$29,172,0007,191
Noninterest-bearing deposits$12,554,0004,630
Interest-bearing deposits$29,172,0007,196
Retail deposits$41,069,0006,405
Estimated insured deposits$36,602,0006,565
IRAs and Keogh plan accounts$658,0007,634
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$41,189,0006,898
Deposits held in domestic offices$41,189,0006,896
Individuals, partnerships, and corporations$38,710,0006,756
U.S. Government$04,317
States and political subdivisions in the U.S.$2,479,0005,201
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,079,0004,518
Demand deposits$11,631,0004,561
Nontransaction accounts$18,110,0007,767
Money market deposit accounts (MMDAs)$816,0007,885
Other savings deposits (excluding MMDAs)$6,588,0004,773
Total time deposits$10,706,0007,794
Total time and savings deposits$29,558,0007,191
Noninterest-bearing deposits$11,631,0004,697
Interest-bearing deposits$29,558,0007,192
Retail deposits$40,738,0006,364
Estimated insured deposits$36,126,0006,593
IRAs and Keogh plan accounts$2,691,0005,486
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$39,214,0007,000
Deposits held in domestic offices$39,214,0006,999
Individuals, partnerships, and corporations$37,160,0006,838
U.S. Government$04,271
States and political subdivisions in the U.S.$2,054,0005,504
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,798,0004,851
Demand deposits$9,852,0004,972
Nontransaction accounts$18,416,0007,740
Money market deposit accounts (MMDAs)$872,0007,869
Other savings deposits (excluding MMDAs)$6,213,0004,980
Total time deposits$11,331,0007,691
Total time and savings deposits$29,362,0007,201
Noninterest-bearing deposits$9,852,0005,068
Interest-bearing deposits$29,362,0007,214
Retail deposits$38,718,0006,513
Estimated insured deposits$35,491,0006,638
IRAs and Keogh plan accounts$2,600,0005,545
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$40,767,0006,965
Deposits held in domestic offices$40,767,0006,963
Individuals, partnerships, and corporations$38,322,0006,831
U.S. Government$04,329
States and political subdivisions in the U.S.$2,445,0005,280
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,438,0004,797
Demand deposits$9,690,0005,010
Nontransaction accounts$19,329,0007,740
Money market deposit accounts (MMDAs)$881,0007,914
Other savings deposits (excluding MMDAs)$6,446,0004,982
Total time deposits$12,002,0007,647
Total time and savings deposits$31,077,0007,145
Noninterest-bearing deposits$9,690,0005,098
Interest-bearing deposits$31,077,0007,165
Retail deposits$39,753,0006,508
Estimated insured deposits$36,631,0006,630
IRAs and Keogh plan accounts$2,603,0005,583
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$42,770,0006,883
Deposits held in domestic offices$42,770,0006,881
Individuals, partnerships, and corporations$40,550,0006,700
U.S. Government$04,510
States and political subdivisions in the U.S.$2,220,0005,458
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,020,0004,620
Demand deposits$11,112,0004,644
Nontransaction accounts$19,750,0007,712
Money market deposit accounts (MMDAs)$1,273,0007,682
Other savings deposits (excluding MMDAs)$6,278,0005,013
Total time deposits$12,199,0007,644
Total time and savings deposits$31,658,0007,115
Noninterest-bearing deposits$11,112,0004,759
Interest-bearing deposits$31,658,0007,141
Retail deposits$41,551,0006,414
Estimated insured deposits$37,626,0006,575
IRAs and Keogh plan accounts$2,588,0005,603
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$44,043,0006,754
Deposits held in domestic offices$44,043,0006,752
Individuals, partnerships, and corporations$41,889,0006,566
U.S. Government$04,404
States and political subdivisions in the U.S.$2,154,0005,450
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,913,0004,385
Demand deposits$11,126,0004,524
Nontransaction accounts$20,130,0007,703
Money market deposit accounts (MMDAs)$1,302,0007,706
Other savings deposits (excluding MMDAs)$6,197,0005,039
Total time deposits$12,631,0007,590
Total time and savings deposits$32,917,0007,033
Noninterest-bearing deposits$11,126,0004,613
Interest-bearing deposits$32,917,0007,056
Retail deposits$42,724,0006,289
Estimated insured deposits$38,195,0006,521
IRAs and Keogh plan accounts$2,620,0005,641
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$43,013,0006,852
Deposits held in domestic offices$43,013,0006,851
Individuals, partnerships, and corporations$40,752,0006,674
U.S. Government$04,543
States and political subdivisions in the U.S.$2,261,0005,408
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$21,954,0004,638
Demand deposits$10,187,0004,780
Nontransaction accounts$21,059,0007,667
Money market deposit accounts (MMDAs)$1,226,0007,813
Other savings deposits (excluding MMDAs)$6,164,0005,091
Total time deposits$13,669,0007,499
Total time and savings deposits$32,826,0007,070
Noninterest-bearing deposits$10,187,0004,868
Interest-bearing deposits$32,826,0007,093
Retail deposits$41,277,0006,427
Estimated insured deposits$38,426,0006,542
IRAs and Keogh plan accounts$2,945,0005,396
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$43,105,0006,886
Deposits held in domestic offices$43,105,0006,883
Individuals, partnerships, and corporations$40,717,0006,699
U.S. Government$04,568
States and political subdivisions in the U.S.$2,388,0005,329
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,395,0004,583
Demand deposits$10,292,0004,666
Nontransaction accounts$20,710,0007,733
Money market deposit accounts (MMDAs)$1,228,0007,831
Other savings deposits (excluding MMDAs)$5,749,0005,261
Total time deposits$13,733,0007,542
Total time and savings deposits$32,813,0007,100
Noninterest-bearing deposits$10,292,0004,755
Interest-bearing deposits$32,813,0007,120
Retail deposits$41,358,0006,453
Estimated insured deposits$38,283,0006,592
IRAs and Keogh plan accounts$2,910,0005,433
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$43,625,0006,855
Deposits held in domestic offices$43,625,0006,853
Individuals, partnerships, and corporations$41,445,0006,661
U.S. Government$04,814
States and political subdivisions in the U.S.$2,180,0005,518
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,529,0004,221
Demand deposits$10,340,0004,464
Nontransaction accounts$21,096,0006,886
Money market deposit accounts (MMDAs)$1,522,0006,924
Other savings deposits (excluding MMDAs)$5,644,0004,610
Total time deposits$13,930,0006,732
Total time and savings deposits$33,285,0007,054
Noninterest-bearing deposits$10,340,0004,813
Interest-bearing deposits$33,285,0007,075
Retail deposits$41,873,0006,447
Estimated insured deposits$38,704,0006,573
IRAs and Keogh plan accounts$2,819,0005,552
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$43,902,0006,846
Deposits held in domestic offices$43,902,0006,845
Individuals, partnerships, and corporations$41,407,0006,671
U.S. Government$04,647
States and political subdivisions in the U.S.$2,495,0005,199
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,953,0004,185
Demand deposits$9,430,0004,603
Nontransaction accounts$21,949,0006,874
Money market deposit accounts (MMDAs)$1,618,0006,903
Other savings deposits (excluding MMDAs)$5,948,0004,489
Total time deposits$14,383,0006,744
Total time and savings deposits$34,472,0007,018
Noninterest-bearing deposits$9,430,0004,961
Interest-bearing deposits$34,472,0007,039
Retail deposits$42,055,0006,403
Estimated insured deposits$39,636,0006,532
IRAs and Keogh plan accounts$2,909,0005,523
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$42,313,0006,960
Deposits held in domestic offices$42,313,0006,959
Individuals, partnerships, and corporations$39,962,0006,775
U.S. Government$04,820
States and political subdivisions in the U.S.$2,351,0005,332
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,889,0004,307
Demand deposits$9,568,0004,517
Nontransaction accounts$21,424,0006,930
Money market deposit accounts (MMDAs)$1,567,0006,920
Other savings deposits (excluding MMDAs)$5,654,0004,556
Total time deposits$14,203,0006,817
Total time and savings deposits$32,745,0007,176
Noninterest-bearing deposits$9,568,0004,875
Interest-bearing deposits$32,745,0007,197
Retail deposits$40,620,0006,519
Estimated insured deposits$37,701,0006,701
IRAs and Keogh plan accounts$2,865,0005,583
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$41,237,0007,028
Deposits held in domestic offices$41,237,0007,027
Individuals, partnerships, and corporations$38,810,0006,841
U.S. Government$04,819
States and political subdivisions in the U.S.$2,427,0005,307
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$19,963,0004,377
Demand deposits$8,348,0004,798
Nontransaction accounts$21,274,0006,980
Money market deposit accounts (MMDAs)$1,124,0007,231
Other savings deposits (excluding MMDAs)$5,958,0004,384
Total time deposits$14,192,0006,860
Total time and savings deposits$32,889,0007,164
Noninterest-bearing deposits$8,348,0005,158
Interest-bearing deposits$32,889,0007,194
Retail deposits$39,752,0006,540
Estimated insured deposits$38,016,0006,659
IRAs and Keogh plan accounts$2,668,0005,726
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$44,930,0006,733
Deposits held in domestic offices$44,930,0006,730
Individuals, partnerships, and corporations$40,311,0006,695
U.S. Government$04,995
States and political subdivisions in the U.S.$4,619,0003,992
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$22,032,0004,073
Demand deposits$9,519,0004,441
Nontransaction accounts$22,898,0006,807
Money market deposit accounts (MMDAs)$1,197,0007,170
Other savings deposits (excluding MMDAs)$5,787,0004,331
Total time deposits$15,914,0006,639
Total time and savings deposits$35,411,0006,929
Noninterest-bearing deposits$9,519,0004,761
Interest-bearing deposits$35,411,0006,959
Retail deposits$42,041,0006,337
Estimated insured deposits$39,327,0006,513
IRAs and Keogh plan accounts$2,662,0005,708
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$43,349,0006,787
Deposits held in domestic offices$43,349,0006,785
Individuals, partnerships, and corporations$39,075,0006,750
U.S. Government$05,263
States and political subdivisions in the U.S.$4,274,0004,041
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$18,638,0004,439
Demand deposits$8,178,0004,803
Nontransaction accounts$24,711,0006,649
Money market deposit accounts (MMDAs)$1,696,0006,819
Other savings deposits (excluding MMDAs)$5,517,0004,239
Total time deposits$17,498,0006,499
Total time and savings deposits$35,171,0006,913
Noninterest-bearing deposits$8,178,0005,127
Interest-bearing deposits$35,171,0006,947
Retail deposits$39,338,0006,496
Estimated insured deposits$38,539,0006,569
IRAs and Keogh plan accounts$2,605,0005,723
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$43,852,0006,662
Deposits held in domestic offices$43,852,0006,660
Individuals, partnerships, and corporations$38,899,0006,670
U.S. Government$05,369
States and political subdivisions in the U.S.$4,953,0003,677
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$19,063,0004,184
Demand deposits$8,291,0004,629
Nontransaction accounts$24,789,0006,572
Money market deposit accounts (MMDAs)$1,903,0006,647
Other savings deposits (excluding MMDAs)$5,127,0004,214
Total time deposits$17,759,0006,454
Total time and savings deposits$35,561,0006,759
Noninterest-bearing deposits$8,291,0004,905
Interest-bearing deposits$35,561,0006,826
Retail deposits$39,609,0006,393
Estimated insured deposits$37,925,0006,568
IRAs and Keogh plan accounts$2,452,0005,864
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$45,712,0006,588
Deposits held in domestic offices$45,712,0006,585
Individuals, partnerships, and corporations$37,384,0006,893
U.S. Government$05,591
States and political subdivisions in the U.S.$8,328,0002,321
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$18,010,0004,444
Demand deposits$7,923,0004,759
Nontransaction accounts$27,702,0006,262
Money market deposit accounts (MMDAs)$1,076,0007,591
Other savings deposits (excluding MMDAs)$5,248,0004,459
Total time deposits$21,378,0005,849
Total time and savings deposits$37,789,0006,640
Noninterest-bearing deposits$7,923,0005,045
Interest-bearing deposits$37,789,0006,688
Retail deposits$37,970,0006,667
Estimated insured deposits$37,829,0006,693
IRAs and Keogh plan accounts$2,683,0005,818
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$50,644,0006,269
Deposits held in domestic offices$50,644,0006,266
Individuals, partnerships, and corporations$37,328,0007,034
U.S. Government$06,005
States and political subdivisions in the U.S.$13,316,0001,314
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$18,267,0004,468
Demand deposits$7,310,0005,122
Nontransaction accounts$32,377,0005,794
Money market deposit accounts (MMDAs)$1,290,0007,449
Other savings deposits (excluding MMDAs)$4,784,0004,805
Total time deposits$26,303,0005,225
Total time and savings deposits$43,334,0006,196
Noninterest-bearing deposits$7,310,0005,414
Interest-bearing deposits$43,334,0006,239
Retail deposits$38,221,0006,770
Estimated insured deposits$38,588,0006,771
IRAs and Keogh plan accounts$2,574,0006,072
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$39,018,0007,361
Deposits held in domestic offices$39,018,0007,358
Individuals, partnerships, and corporations$35,711,0007,296
U.S. Government$06,819
States and political subdivisions in the U.S.$3,307,0004,608
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$16,217,0004,810
Demand deposits$6,696,0005,345
Nontransaction accounts$22,801,0007,034
Money market deposit accounts (MMDAs)$1,073,0007,910
Other savings deposits (excluding MMDAs)$4,676,0004,974
Total time deposits$17,052,0006,792
Total time and savings deposits$32,322,0007,420
Noninterest-bearing deposits$6,696,0005,643
Interest-bearing deposits$32,322,0007,487
Retail deposits$36,417,0007,066
Estimated insured deposits$36,012,0007,145
IRAs and Keogh plan accounts$2,528,0006,351
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$41,052,0007,399
Deposits held in domestic offices$41,052,0007,393
Individuals, partnerships, and corporations$36,674,0007,419
U.S. Government$07,644
States and political subdivisions in the U.S.$4,378,0003,783
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$16,882,0004,835
Demand deposits$6,311,0005,743
Nontransaction accounts$24,170,0007,044
Money market deposit accounts (MMDAs)$1,121,0008,189
Other savings deposits (excluding MMDAs)$4,710,0005,260
Total time deposits$18,339,0006,646
Total time and savings deposits$34,741,0007,364
Noninterest-bearing deposits$6,311,0006,048
Interest-bearing deposits$34,741,0007,447
Retail deposits$38,047,0007,192
Estimated insured deposits$37,245,0007,305
IRAs and Keogh plan accounts$2,686,0006,440
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$40,206,0007,708
Deposits held in domestic offices$40,206,0007,704
Individuals, partnerships, and corporations$35,961,0007,733
U.S. Government$08,070
States and political subdivisions in the U.S.$4,245,0003,793
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$16,230,0005,043
Demand deposits$5,826,0006,085
Nontransaction accounts$23,976,0007,215
Money market deposit accounts (MMDAs)$1,222,0008,433
Other savings deposits (excluding MMDAs)$4,806,0005,403
Total time deposits$17,948,0006,835
Total time and savings deposits$34,380,0007,593
Noninterest-bearing deposits$5,826,0006,419
Interest-bearing deposits$34,380,0007,686
Retail deposits$37,708,0007,451
Estimated insured deposits$37,177,0007,542
IRAs and Keogh plan accounts$2,783,0006,535
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$41,130,0007,705
Deposits held in domestic offices$41,130,0007,696
Individuals, partnerships, and corporations$36,757,0007,776
U.S. Government$08,552
States and political subdivisions in the U.S.$4,373,0003,578
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$15,751,0005,349
Demand deposits$5,762,0006,293
Nontransaction accounts$25,379,0007,006
Money market deposit accounts (MMDAs)$1,773,0008,407
Other savings deposits (excluding MMDAs)$5,358,0005,527
Total time deposits$18,248,0006,391
Total time and savings deposits$35,368,0007,577
Noninterest-bearing deposits$5,762,0006,595
Interest-bearing deposits$35,368,0007,664
Retail deposits$38,777,0007,487
Estimated insured deposits$37,889,0007,562
IRAs and Keogh plan accounts$2,966,0006,315
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$40,193,0008,141
Deposits held in domestic offices$40,193,0008,134
Individuals, partnerships, and corporations$36,847,0008,026
U.S. Government$08,951
States and political subdivisions in the U.S.$3,346,0004,320
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$15,582,0005,462
Demand deposits$5,648,0006,368
Nontransaction accounts$24,611,0007,323
Money market deposit accounts (MMDAs)$1,377,0009,407
Other savings deposits (excluding MMDAs)$4,912,0006,079
Total time deposits$18,322,0006,368
Total time and savings deposits$34,545,0007,942
Noninterest-bearing deposits$5,648,0006,699
Interest-bearing deposits$34,545,0008,098
Retail deposits$38,339,0007,893
Estimated insured deposits$37,650,0007,918
IRAs and Keogh plan accounts$2,984,0006,608
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$41,274,0008,201
Deposits held in domestic offices$41,274,0008,195
Individuals, partnerships, and corporations$37,673,0008,298
U.S. Government$09,474
States and political subdivisions in the U.S.$3,601,0003,949
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$14,934,0005,515
Demand deposits$5,213,0006,612
Nontransaction accounts$26,340,0007,091
Money market deposit accounts (MMDAs)$1,847,0009,123
Other savings deposits (excluding MMDAs)$4,715,0005,931
Total time deposits$19,778,0006,244
Total time and savings deposits$36,061,0008,123
Noninterest-bearing deposits$5,213,0007,060
Interest-bearing deposits$36,061,0008,115
Retail deposits$39,188,0007,963
Estimated insured deposits$38,803,0008,011
IRAs and Keogh plan accounts$3,138,0006,725
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA