Home > The Tampa State Bank > Total Deposits

The Tampa State Bank, Total Deposits

2025-03-31Rank
Total deposits$52,434,0004,116
Deposits held in domestic offices$52,434,0004,116
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$19,038,0003,987
Demand deposits$15,030,0003,795
Nontransaction accounts$33,395,0004,016
Money market deposit accounts (MMDAs)$4,736,0003,684
Other savings deposits (excluding MMDAs)$7,489,0003,676
Total time deposits$21,169,0003,772
Total time and savings deposits$37,403,0004,060
Noninterest-bearing deposits$15,030,0003,775
Interest-bearing deposits$37,404,0004,082
Retail deposits$43,144,0004,089
Estimated insured deposits$42,767,0004,077
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$54,610,0004,103
Deposits held in domestic offices$54,610,0004,103
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,497,0003,892
Demand deposits$14,830,0003,814
Nontransaction accounts$32,113,0004,047
Money market deposit accounts (MMDAs)$4,290,0003,714
Other savings deposits (excluding MMDAs)$7,184,0003,703
Total time deposits$20,639,0003,791
Total time and savings deposits$39,780,0004,039
Noninterest-bearing deposits$14,830,0003,796
Interest-bearing deposits$39,780,0004,065
Retail deposits$44,942,0004,079
Estimated insured deposits$40,547,0004,121
IRAs and Keogh plan accounts$3,710,0002,825
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$52,344,0004,139
Deposits held in domestic offices$52,344,0004,139
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$20,067,0003,978
Demand deposits$14,531,0003,812
Nontransaction accounts$32,277,0004,065
Money market deposit accounts (MMDAs)$3,999,0003,781
Other savings deposits (excluding MMDAs)$7,252,0003,728
Total time deposits$21,026,0003,780
Total time and savings deposits$37,813,0004,089
Noninterest-bearing deposits$14,531,0003,809
Interest-bearing deposits$37,813,0004,111
Retail deposits$42,435,0004,126
Estimated insured deposits$44,732,0004,062
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$46,808,0004,223
Deposits held in domestic offices$46,808,0004,223
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$19,361,0004,026
Demand deposits$14,473,0003,842
Nontransaction accounts$27,447,0004,159
Money market deposit accounts (MMDAs)$4,176,0003,780
Other savings deposits (excluding MMDAs)$7,590,0003,719
Total time deposits$15,681,0003,960
Total time and savings deposits$32,335,0004,186
Noninterest-bearing deposits$14,474,0003,830
Interest-bearing deposits$32,334,0004,205
Retail deposits$42,214,0004,147
Estimated insured deposits$41,893,0004,125
IRAs and Keogh plan accounts$3,728,0002,846
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$50,008,0004,217
Deposits held in domestic offices$50,008,0004,217
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,031,0003,982
Demand deposits$16,495,0003,772
Nontransaction accounts$27,977,0004,166
Money market deposit accounts (MMDAs)$4,926,0003,749
Other savings deposits (excluding MMDAs)$7,677,0003,751
Total time deposits$15,373,0003,978
Total time and savings deposits$33,513,0004,184
Noninterest-bearing deposits$16,495,0003,748
Interest-bearing deposits$33,513,0004,196
Retail deposits$45,200,0004,145
Estimated insured deposits$42,794,0004,138
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$50,481,0004,212
Deposits held in domestic offices$50,481,0004,212
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$21,229,0004,030
Demand deposits$16,885,0003,786
Nontransaction accounts$29,252,0004,149
Money market deposit accounts (MMDAs)$6,409,0003,626
Other savings deposits (excluding MMDAs)$8,069,0003,737
Total time deposits$14,774,0003,980
Total time and savings deposits$33,596,0004,193
Noninterest-bearing deposits$16,885,0003,787
Interest-bearing deposits$33,596,0004,202
Retail deposits$45,970,0004,152
Estimated insured deposits$44,140,0004,119
IRAs and Keogh plan accounts$3,739,0002,872
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$54,660,0004,187
Deposits held in domestic offices$54,660,0004,187
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$20,425,0004,077
Demand deposits$15,676,0003,873
Nontransaction accounts$34,235,0004,066
Money market deposit accounts (MMDAs)$9,894,0003,387
Other savings deposits (excluding MMDAs)$9,123,0003,692
Total time deposits$15,217,0003,939
Total time and savings deposits$38,984,0004,131
Noninterest-bearing deposits$15,676,0003,853
Interest-bearing deposits$38,984,0004,146
Retail deposits$49,521,0004,130
Estimated insured deposits$43,729,0004,142
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,706,0001,684
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$56,561,0004,183
Deposits held in domestic offices$56,561,0004,183
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$20,481,0004,105
Demand deposits$15,681,0003,888
Nontransaction accounts$36,080,0004,034
Money market deposit accounts (MMDAs)$10,439,0003,357
Other savings deposits (excluding MMDAs)$9,491,0003,706
Total time deposits$16,151,0003,857
Total time and savings deposits$40,880,0004,110
Noninterest-bearing deposits$15,681,0003,890
Interest-bearing deposits$40,880,0004,122
Retail deposits$50,465,0004,150
Estimated insured deposits$45,044,0004,149
IRAs and Keogh plan accounts$3,839,0002,869
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$59,395,0004,169
Deposits held in domestic offices$59,395,0004,169
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,367,0004,123
Demand deposits$18,196,0003,854
Nontransaction accounts$37,028,0004,064
Money market deposit accounts (MMDAs)$10,596,0003,441
Other savings deposits (excluding MMDAs)$10,529,0003,706
Total time deposits$15,903,0003,852
Total time and savings deposits$41,199,0004,165
Noninterest-bearing deposits$18,196,0003,820
Interest-bearing deposits$41,199,0004,180
Retail deposits$53,719,0004,168
Estimated insured deposits$50,193,0004,115
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$59,553,0004,202
Deposits held in domestic offices$59,553,0004,202
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$23,299,0004,145
Demand deposits$17,964,0003,916
Nontransaction accounts$36,254,0004,100
Money market deposit accounts (MMDAs)$11,486,0003,440
Other savings deposits (excluding MMDAs)$9,901,0003,806
Total time deposits$14,866,0003,874
Total time and savings deposits$41,589,0004,181
Noninterest-bearing deposits$17,964,0003,902
Interest-bearing deposits$41,589,0004,199
Retail deposits$54,902,0004,187
Estimated insured deposits$50,459,0004,140
IRAs and Keogh plan accounts$3,855,0002,923
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$59,213,0004,236
Deposits held in domestic offices$59,213,0004,236
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$23,224,0004,186
Demand deposits$17,913,0003,937
Nontransaction accounts$35,989,0004,142
Money market deposit accounts (MMDAs)$10,699,0003,566
Other savings deposits (excluding MMDAs)$10,070,0003,854
Total time deposits$15,219,0003,869
Total time and savings deposits$41,300,0004,225
Noninterest-bearing deposits$17,913,0003,936
Interest-bearing deposits$41,300,0004,242
Retail deposits$54,581,0004,243
Estimated insured deposits$48,248,0004,207
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$58,735,0004,312
Deposits held in domestic offices$58,735,0004,312
Individuals, partnerships, and corporations$51,095,0004,303
U.S. Government$0821
States and political subdivisions in the U.S.$7,640,0003,301
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,886,0004,304
Demand deposits$16,049,0004,083
Nontransaction accounts$37,849,0004,181
Money market deposit accounts (MMDAs)$10,535,0003,633
Other savings deposits (excluding MMDAs)$11,039,0003,853
Total time deposits$16,275,0003,869
Total time and savings deposits$42,686,0004,262
Noninterest-bearing deposits$16,049,0004,071
Interest-bearing deposits$42,686,0004,280
Retail deposits$53,012,0004,332
Estimated insured deposits$47,397,0004,287
IRAs and Keogh plan accounts$4,102,0002,962
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$58,860,0004,339
Deposits held in domestic offices$58,860,0004,339
Individuals, partnerships, and corporations$50,314,0004,348
U.S. Government$0814
States and political subdivisions in the U.S.$8,546,0003,199
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,612,0004,310
Demand deposits$17,274,0004,034
Nontransaction accounts$37,248,0004,208
Money market deposit accounts (MMDAs)$10,201,0003,672
Other savings deposits (excluding MMDAs)$10,941,0003,874
Total time deposits$16,106,0003,916
Total time and savings deposits$41,586,0004,322
Noninterest-bearing deposits$17,274,0004,031
Interest-bearing deposits$41,586,0004,331
Retail deposits$53,144,0004,356
Estimated insured deposits$48,123,0004,306
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$56,400,0004,386
Deposits held in domestic offices$56,400,0004,386
Individuals, partnerships, and corporations$49,933,0004,364
U.S. Government$0909
States and political subdivisions in the U.S.$6,467,0003,448
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,531,0004,298
Demand deposits$16,641,0004,070
Nontransaction accounts$33,869,0004,299
Money market deposit accounts (MMDAs)$8,143,0003,825
Other savings deposits (excluding MMDAs)$9,020,0004,012
Total time deposits$16,706,0003,940
Total time and savings deposits$39,759,0004,370
Noninterest-bearing deposits$16,641,0004,064
Interest-bearing deposits$39,759,0004,384
Retail deposits$50,879,0004,403
Estimated insured deposits$49,746,0004,299
IRAs and Keogh plan accounts$4,306,0002,945
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$54,141,0004,462
Deposits held in domestic offices$54,141,0004,462
Individuals, partnerships, and corporations$47,510,0004,444
U.S. Government$0842
States and political subdivisions in the U.S.$6,631,0003,445
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,228,0004,437
Demand deposits$14,809,0004,167
Nontransaction accounts$34,913,0004,334
Money market deposit accounts (MMDAs)$8,401,0003,849
Other savings deposits (excluding MMDAs)$9,859,0003,974
Total time deposits$16,653,0004,023
Total time and savings deposits$39,332,0004,428
Noninterest-bearing deposits$14,808,0004,183
Interest-bearing deposits$39,332,0004,440
Retail deposits$48,775,0004,471
Estimated insured deposits$46,077,0004,407
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,345,0001,168
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$55,798,0004,465
Deposits held in domestic offices$55,798,0004,465
Individuals, partnerships, and corporations$47,928,0004,459
U.S. Government$0841
States and political subdivisions in the U.S.$7,870,0003,312
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,719,0004,433
Demand deposits$14,825,0004,203
Nontransaction accounts$36,079,0004,339
Money market deposit accounts (MMDAs)$10,132,0003,711
Other savings deposits (excluding MMDAs)$9,424,0004,019
Total time deposits$16,523,0004,066
Total time and savings deposits$40,973,0004,436
Noninterest-bearing deposits$14,826,0004,208
Interest-bearing deposits$40,972,0004,449
Retail deposits$50,941,0004,470
Estimated insured deposits$45,339,0004,454
IRAs and Keogh plan accounts$4,193,0003,060
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$54,099,0004,513
Deposits held in domestic offices$54,099,0004,513
Individuals, partnerships, and corporations$47,364,0004,497
U.S. Government$0837
States and political subdivisions in the U.S.$6,735,0003,463
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,988,0004,453
Demand deposits$15,413,0004,189
Nontransaction accounts$34,111,0004,399
Money market deposit accounts (MMDAs)$7,814,0003,907
Other savings deposits (excluding MMDAs)$9,621,0003,993
Total time deposits$16,676,0004,095
Total time and savings deposits$38,686,0004,495
Noninterest-bearing deposits$15,413,0004,200
Interest-bearing deposits$38,686,0004,511
Retail deposits$49,237,0004,522
Estimated insured deposits$45,786,0004,470
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$47,686,0004,580
Deposits held in domestic offices$47,686,0004,580
Individuals, partnerships, and corporations$41,183,0004,572
U.S. Government$0909
States and political subdivisions in the U.S.$6,503,0003,449
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,803,0004,526
Demand deposits$13,536,0004,250
Nontransaction accounts$30,883,0004,462
Money market deposit accounts (MMDAs)$7,197,0003,910
Other savings deposits (excluding MMDAs)$7,315,0004,165
Total time deposits$16,372,0004,148
Total time and savings deposits$34,150,0004,578
Noninterest-bearing deposits$13,536,0004,247
Interest-bearing deposits$34,150,0004,591
Retail deposits$43,278,0004,580
Estimated insured deposits$41,462,0004,527
IRAs and Keogh plan accounts$4,233,0003,065
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$46,051,0004,617
Deposits held in domestic offices$46,051,0004,617
Individuals, partnerships, and corporations$42,893,0004,545
U.S. Government$0867
States and political subdivisions in the U.S.$3,158,0003,980
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,305,0004,529
Demand deposits$12,010,0004,288
Nontransaction accounts$29,746,0004,517
Money market deposit accounts (MMDAs)$6,672,0003,964
Other savings deposits (excluding MMDAs)$6,857,0004,220
Total time deposits$16,217,0004,199
Total time and savings deposits$34,041,0004,594
Noninterest-bearing deposits$12,010,0004,303
Interest-bearing deposits$34,041,0004,601
Retail deposits$41,950,0004,609
Estimated insured deposits$39,358,0004,575
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$46,232,0004,628
Deposits held in domestic offices$46,232,0004,628
Individuals, partnerships, and corporations$39,702,0004,612
U.S. Government$0863
States and political subdivisions in the U.S.$6,530,0003,477
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,077,0004,557
Demand deposits$12,956,0004,234
Nontransaction accounts$30,155,0004,528
Money market deposit accounts (MMDAs)$6,688,0003,953
Other savings deposits (excluding MMDAs)$7,224,0004,158
Total time deposits$16,243,0004,231
Total time and savings deposits$33,276,0004,630
Noninterest-bearing deposits$12,956,0004,252
Interest-bearing deposits$33,276,0004,641
Retail deposits$42,394,0004,619
Estimated insured deposits$40,116,0004,587
IRAs and Keogh plan accounts$4,284,0003,065
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$43,077,0004,665
Deposits held in domestic offices$43,077,0004,665
Individuals, partnerships, and corporations$36,658,0004,662
U.S. Government$0886
States and political subdivisions in the U.S.$6,419,0003,486
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,790,0004,610
Demand deposits$10,554,0004,304
Nontransaction accounts$29,287,0004,561
Money market deposit accounts (MMDAs)$6,137,0004,000
Other savings deposits (excluding MMDAs)$6,785,0004,178
Total time deposits$16,365,0004,274
Total time and savings deposits$32,523,0004,657
Noninterest-bearing deposits$10,554,0004,311
Interest-bearing deposits$32,523,0004,666
Retail deposits$39,255,0004,661
Estimated insured deposits$36,803,0004,642
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$41,984,0004,735
Deposits held in domestic offices$41,984,0004,735
Individuals, partnerships, and corporations$35,475,0004,739
U.S. Government$01,019
States and political subdivisions in the U.S.$6,509,0003,495
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,153,0004,691
Demand deposits$10,137,0004,390
Nontransaction accounts$28,831,0004,617
Money market deposit accounts (MMDAs)$6,421,0003,986
Other savings deposits (excluding MMDAs)$5,801,0004,340
Total time deposits$16,609,0004,310
Total time and savings deposits$31,847,0004,713
Noninterest-bearing deposits$10,137,0004,402
Interest-bearing deposits$31,847,0004,725
Retail deposits$38,170,0004,733
Estimated insured deposits$36,125,0004,703
IRAs and Keogh plan accounts$4,361,0003,108
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$41,917,0004,794
Deposits held in domestic offices$41,917,0004,794
Individuals, partnerships, and corporations$36,564,0004,775
U.S. Government$0965
States and political subdivisions in the U.S.$5,353,0003,669
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$13,202,0004,732
Demand deposits$9,895,0004,445
Nontransaction accounts$28,715,0004,670
Money market deposit accounts (MMDAs)$6,403,0004,030
Other savings deposits (excluding MMDAs)$6,048,0004,341
Total time deposits$16,264,0004,392
Total time and savings deposits$32,022,0004,776
Noninterest-bearing deposits$9,895,0004,461
Interest-bearing deposits$32,022,0004,780
Retail deposits$38,117,0004,785
Estimated insured deposits$35,589,0004,781
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$40,780,0004,853
Deposits held in domestic offices$40,780,0004,853
Individuals, partnerships, and corporations$34,451,0004,861
U.S. Government$0960
States and political subdivisions in the U.S.$6,329,0003,585
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$12,176,0004,831
Demand deposits$8,728,0004,578
Nontransaction accounts$28,604,0004,703
Money market deposit accounts (MMDAs)$6,247,0004,083
Other savings deposits (excluding MMDAs)$6,192,0004,361
Total time deposits$16,164,0004,434
Total time and savings deposits$32,052,0004,809
Noninterest-bearing deposits$8,728,0004,590
Interest-bearing deposits$32,052,0004,817
Retail deposits$36,991,0004,848
Estimated insured deposits$34,455,0004,855
IRAs and Keogh plan accounts$4,062,0003,299
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$41,276,0004,903
Deposits held in domestic offices$41,276,0004,903
Individuals, partnerships, and corporations$35,468,0004,902
U.S. Government$0998
States and political subdivisions in the U.S.$5,808,0003,679
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$13,273,0004,836
Demand deposits$9,897,0004,515
Nontransaction accounts$28,003,0004,778
Money market deposit accounts (MMDAs)$5,894,0004,207
Other savings deposits (excluding MMDAs)$6,682,0004,332
Total time deposits$15,427,0004,508
Total time and savings deposits$31,379,0004,881
Noninterest-bearing deposits$9,897,0004,533
Interest-bearing deposits$31,380,0004,890
Retail deposits$37,998,0004,893
Estimated insured deposits$35,533,0004,891
IRAs and Keogh plan accounts$4,141,0003,309
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$42,894,0004,910
Deposits held in domestic offices$42,894,0004,910
Individuals, partnerships, and corporations$34,662,0004,959
U.S. Government$01,108
States and political subdivisions in the U.S.$8,232,0003,317
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$14,857,0004,795
Demand deposits$9,547,0004,616
Nontransaction accounts$28,037,0004,797
Money market deposit accounts (MMDAs)$6,268,0004,184
Other savings deposits (excluding MMDAs)$5,898,0004,466
Total time deposits$15,871,0004,515
Total time and savings deposits$33,347,0004,848
Noninterest-bearing deposits$10,111,0004,597
Interest-bearing deposits$32,783,0004,878
Retail deposits$38,480,0004,915
Estimated insured deposits$35,897,0004,907
IRAs and Keogh plan accounts$4,360,0003,263
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$40,153,0005,008
Deposits held in domestic offices$40,153,0005,008
Individuals, partnerships, and corporations$35,139,0004,993
U.S. Government$01,011
States and political subdivisions in the U.S.$5,014,0003,836
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$13,139,0004,905
Demand deposits$9,447,0004,626
Nontransaction accounts$27,014,0004,895
Money market deposit accounts (MMDAs)$5,637,0004,331
Other savings deposits (excluding MMDAs)$5,956,0004,513
Total time deposits$15,421,0004,599
Total time and savings deposits$30,706,0004,988
Noninterest-bearing deposits$9,447,0004,642
Interest-bearing deposits$30,706,0004,998
Retail deposits$36,768,0004,997
Estimated insured deposits$36,693,0004,935
IRAs and Keogh plan accounts$4,389,0003,313
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,834,0005,054
Deposits held in domestic offices$40,834,0005,054
Individuals, partnerships, and corporations$33,895,0005,083
U.S. Government$01,101
States and political subdivisions in the U.S.$6,939,0003,544
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$13,079,0005,001
Demand deposits$8,930,0004,747
Nontransaction accounts$27,755,0004,927
Money market deposit accounts (MMDAs)$6,797,0004,223
Other savings deposits (excluding MMDAs)$6,132,0004,539
Total time deposits$14,826,0004,676
Total time and savings deposits$31,904,0005,023
Noninterest-bearing deposits$8,929,0004,750
Interest-bearing deposits$31,905,0005,038
Retail deposits$38,063,0005,041
Estimated insured deposits$35,952,0005,020
IRAs and Keogh plan accounts$4,383,0003,351
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$40,193,0005,138
Deposits held in domestic offices$40,193,0005,138
Individuals, partnerships, and corporations$35,415,0005,116
U.S. Government$01,097
States and political subdivisions in the U.S.$4,778,0003,919
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$13,115,0005,048
Demand deposits$9,005,0004,790
Nontransaction accounts$27,078,0005,020
Money market deposit accounts (MMDAs)$6,438,0004,356
Other savings deposits (excluding MMDAs)$5,962,0004,613
Total time deposits$14,677,0004,741
Total time and savings deposits$31,188,0005,109
Noninterest-bearing deposits$9,005,0004,800
Interest-bearing deposits$31,188,0005,119
Retail deposits$37,448,0005,124
Estimated insured deposits$35,559,0005,106
IRAs and Keogh plan accounts$4,408,0003,379
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$39,141,0005,212
Deposits held in domestic offices$39,141,0005,212
Individuals, partnerships, and corporations$34,254,0005,201
U.S. Government$01,191
States and political subdivisions in the U.S.$4,887,0003,948
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$12,744,0005,141
Demand deposits$8,664,0004,888
Nontransaction accounts$26,397,0005,086
Money market deposit accounts (MMDAs)$6,080,0004,435
Other savings deposits (excluding MMDAs)$5,634,0004,676
Total time deposits$14,683,0004,802
Total time and savings deposits$30,477,0005,177
Noninterest-bearing deposits$8,664,0004,897
Interest-bearing deposits$30,477,0005,186
Retail deposits$36,092,0005,201
Estimated insured deposits$34,710,0005,174
IRAs and Keogh plan accounts$4,421,0003,440
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,059,0005,289
Deposits held in domestic offices$38,059,0005,289
Individuals, partnerships, and corporations$33,378,0005,259
U.S. Government$01,147
States and political subdivisions in the U.S.$4,681,0003,982
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$12,027,0005,193
Demand deposits$7,932,0004,956
Nontransaction accounts$26,032,0005,153
Money market deposit accounts (MMDAs)$6,203,0004,474
Other savings deposits (excluding MMDAs)$5,639,0004,729
Total time deposits$14,190,0004,909
Total time and savings deposits$30,127,0005,237
Noninterest-bearing deposits$7,932,0004,964
Interest-bearing deposits$30,127,0005,237
Retail deposits$35,085,0005,276
Estimated insured deposits$33,585,0005,252
IRAs and Keogh plan accounts$4,323,0003,521
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$41,283,0005,253
Deposits held in domestic offices$41,283,0005,253
Individuals, partnerships, and corporations$36,431,0005,237
U.S. Government$01,163
States and political subdivisions in the U.S.$4,852,0003,956
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$13,288,0005,149
Demand deposits$9,206,0004,846
Nontransaction accounts$27,995,0005,127
Money market deposit accounts (MMDAs)$8,428,0004,203
Other savings deposits (excluding MMDAs)$5,712,0004,741
Total time deposits$13,855,0004,978
Total time and savings deposits$32,077,0005,231
Noninterest-bearing deposits$9,206,0004,867
Interest-bearing deposits$32,077,0005,237
Retail deposits$38,990,0005,220
Estimated insured deposits$35,061,0005,263
IRAs and Keogh plan accounts$4,504,0003,482
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$41,646,0005,312
Deposits held in domestic offices$41,646,0005,312
Individuals, partnerships, and corporations$40,114,0005,190
U.S. Government$01,186
States and political subdivisions in the U.S.$1,532,0004,806
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$12,420,0005,275
Demand deposits$8,318,0005,001
Nontransaction accounts$29,226,0005,132
Money market deposit accounts (MMDAs)$9,182,0004,186
Other savings deposits (excluding MMDAs)$5,568,0004,831
Total time deposits$14,476,0004,998
Total time and savings deposits$33,328,0005,260
Noninterest-bearing deposits$8,318,0005,016
Interest-bearing deposits$33,328,0005,260
Retail deposits$39,084,0005,291
Estimated insured deposits$35,189,0005,328
IRAs and Keogh plan accounts$4,664,0003,457
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$40,782,0005,370
Deposits held in domestic offices$40,782,0005,370
Individuals, partnerships, and corporations$34,238,0005,385
U.S. Government$01,254
States and political subdivisions in the U.S.$6,544,0003,679
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$12,262,0005,335
Demand deposits$8,354,0005,059
Nontransaction accounts$28,520,0005,200
Money market deposit accounts (MMDAs)$8,838,0004,250
Other savings deposits (excluding MMDAs)$5,066,0004,931
Total time deposits$14,616,0005,044
Total time and savings deposits$32,428,0005,318
Noninterest-bearing deposits$8,354,0005,072
Interest-bearing deposits$32,428,0005,321
Retail deposits$38,212,0005,349
Estimated insured deposits$31,480,0005,467
IRAs and Keogh plan accounts$4,766,0003,470
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$40,949,0005,408
Deposits held in domestic offices$40,949,0005,408
Individuals, partnerships, and corporations$34,501,0005,428
U.S. Government$01,248
States and political subdivisions in the U.S.$6,448,0003,633
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$12,170,0005,347
Demand deposits$8,476,0005,031
Nontransaction accounts$28,779,0005,251
Money market deposit accounts (MMDAs)$8,939,0004,262
Other savings deposits (excluding MMDAs)$5,106,0004,933
Total time deposits$14,734,0005,103
Total time and savings deposits$32,473,0005,362
Noninterest-bearing deposits$8,476,0005,053
Interest-bearing deposits$32,473,0005,362
Retail deposits$38,399,0005,392
Estimated insured deposits$34,723,0005,420
IRAs and Keogh plan accounts$4,852,0003,484
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$42,656,0005,421
Deposits held in domestic offices$42,656,0005,421
Individuals, partnerships, and corporations$36,018,0005,441
U.S. Government$01,147
States and political subdivisions in the U.S.$6,638,0003,665
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$12,996,0005,338
Demand deposits$8,640,0005,046
Nontransaction accounts$29,660,0005,277
Money market deposit accounts (MMDAs)$9,570,0004,220
Other savings deposits (excluding MMDAs)$5,399,0004,917
Total time deposits$14,689,0005,175
Total time and savings deposits$34,016,0005,386
Noninterest-bearing deposits$8,641,0005,064
Interest-bearing deposits$34,015,0005,389
Retail deposits$40,105,0005,406
Estimated insured deposits$35,814,0005,447
IRAs and Keogh plan accounts$4,808,0003,516
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$43,072,0005,469
Deposits held in domestic offices$43,072,0005,469
Individuals, partnerships, and corporations$36,521,0005,480
U.S. Government$01,159
States and political subdivisions in the U.S.$6,551,0003,694
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$13,689,0005,331
Demand deposits$9,376,0005,000
Nontransaction accounts$29,383,0005,335
Money market deposit accounts (MMDAs)$9,501,0004,273
Other savings deposits (excluding MMDAs)$5,113,0005,025
Total time deposits$14,769,0005,236
Total time and savings deposits$33,696,0005,449
Noninterest-bearing deposits$9,376,0005,026
Interest-bearing deposits$33,696,0005,448
Retail deposits$40,531,0005,445
Estimated insured deposits$35,724,0005,504
IRAs and Keogh plan accounts$4,791,0003,549
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$46,695,0005,415
Deposits held in domestic offices$46,695,0005,415
Individuals, partnerships, and corporations$40,056,0005,418
U.S. Government$01,296
States and political subdivisions in the U.S.$6,639,0003,685
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$18,725,0004,991
Demand deposits$13,557,0004,513
Nontransaction accounts$27,970,0005,422
Money market deposit accounts (MMDAs)$8,427,0004,412
Other savings deposits (excluding MMDAs)$4,647,0005,125
Total time deposits$14,896,0005,280
Total time and savings deposits$33,138,0005,502
Noninterest-bearing deposits$13,558,0004,564
Interest-bearing deposits$33,138,0005,505
Retail deposits$44,137,0005,393
Estimated insured deposits$35,376,0005,561
IRAs and Keogh plan accounts$4,788,0003,589
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$41,183,0005,621
Deposits held in domestic offices$41,183,0005,621
Individuals, partnerships, and corporations$34,553,0005,635
U.S. Government$01,197
States and political subdivisions in the U.S.$6,630,0003,647
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$11,652,0005,581
Demand deposits$7,435,0005,331
Nontransaction accounts$29,531,0005,436
Money market deposit accounts (MMDAs)$9,930,0004,262
Other savings deposits (excluding MMDAs)$4,160,0005,298
Total time deposits$15,441,0005,320
Total time and savings deposits$33,748,0005,547
Noninterest-bearing deposits$7,435,0005,355
Interest-bearing deposits$33,748,0005,548
Retail deposits$39,161,0005,589
Estimated insured deposits$34,375,0005,648
IRAs and Keogh plan accounts$4,769,0003,663
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$44,604,0005,591
Deposits held in domestic offices$44,604,0005,591
Individuals, partnerships, and corporations$36,969,0005,625
U.S. Government$01,235
States and political subdivisions in the U.S.$7,635,0003,471
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$13,367,0005,494
Demand deposits$8,432,0005,216
Nontransaction accounts$31,237,0005,421
Money market deposit accounts (MMDAs)$10,563,0004,218
Other savings deposits (excluding MMDAs)$4,296,0005,305
Total time deposits$16,378,0005,319
Total time and savings deposits$36,172,0005,535
Noninterest-bearing deposits$8,432,0005,241
Interest-bearing deposits$36,172,0005,530
Retail deposits$41,914,0005,572
Estimated insured deposits$36,567,0005,655
IRAs and Keogh plan accounts$4,799,0003,686
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$43,858,0005,668
Deposits held in domestic offices$43,858,0005,668
Individuals, partnerships, and corporations$37,871,0005,659
U.S. Government$01,228
States and political subdivisions in the U.S.$5,987,0003,845
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$13,873,0005,500
Demand deposits$9,226,0005,185
Nontransaction accounts$29,985,0005,552
Money market deposit accounts (MMDAs)$9,209,0004,456
Other savings deposits (excluding MMDAs)$4,351,0005,333
Total time deposits$16,425,0005,373
Total time and savings deposits$34,632,0005,661
Noninterest-bearing deposits$9,226,0005,217
Interest-bearing deposits$34,632,0005,654
Retail deposits$41,171,0005,654
Estimated insured deposits$37,551,0005,694
IRAs and Keogh plan accounts$4,785,0003,733
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$44,138,0005,729
Deposits held in domestic offices$44,138,0005,729
Individuals, partnerships, and corporations$36,971,0005,759
U.S. Government$01,345
States and political subdivisions in the U.S.$7,167,0003,611
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$13,071,0005,649
Demand deposits$8,916,0005,282
Nontransaction accounts$31,067,0005,554
Money market deposit accounts (MMDAs)$10,339,0004,332
Other savings deposits (excluding MMDAs)$4,070,0005,434
Total time deposits$16,658,0005,448
Total time and savings deposits$35,222,0005,695
Noninterest-bearing deposits$8,916,0005,319
Interest-bearing deposits$35,222,0005,690
Retail deposits$41,770,0005,704
Estimated insured deposits$36,488,0005,792
IRAs and Keogh plan accounts$4,776,0003,793
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$43,441,0005,800
Deposits held in domestic offices$43,441,0005,800
Individuals, partnerships, and corporations$36,401,0005,834
U.S. Government$01,257
States and political subdivisions in the U.S.$7,040,0003,597
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$11,970,0005,765
Demand deposits$8,943,0005,260
Nontransaction accounts$31,471,0005,605
Money market deposit accounts (MMDAs)$10,430,0004,371
Other savings deposits (excluding MMDAs)$4,432,0005,384
Total time deposits$16,609,0005,524
Total time and savings deposits$34,498,0005,784
Noninterest-bearing deposits$8,943,0005,302
Interest-bearing deposits$34,498,0005,781
Retail deposits$41,330,0005,759
Estimated insured deposits$35,803,0005,873
IRAs and Keogh plan accounts$4,749,0003,873
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$45,943,0005,790
Deposits held in domestic offices$45,943,0005,790
Individuals, partnerships, and corporations$37,750,0005,857
U.S. Government$01,331
States and political subdivisions in the U.S.$8,193,0003,383
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$12,801,0005,738
Demand deposits$9,608,0005,183
Nontransaction accounts$33,142,0005,612
Money market deposit accounts (MMDAs)$11,795,0004,239
Other savings deposits (excluding MMDAs)$4,535,0005,392
Total time deposits$16,812,0005,588
Total time and savings deposits$36,335,0005,783
Noninterest-bearing deposits$9,608,0005,235
Interest-bearing deposits$36,335,0005,783
Retail deposits$44,143,0005,737
Estimated insured deposits$36,922,0005,900
IRAs and Keogh plan accounts$4,772,0003,922
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$46,590,0005,840
Deposits held in domestic offices$46,590,0005,840
Individuals, partnerships, and corporations$38,419,0005,907
U.S. Government$01,317
States and political subdivisions in the U.S.$8,171,0003,415
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$13,762,0005,701
Demand deposits$10,559,0005,034
Nontransaction accounts$32,828,0005,694
Money market deposit accounts (MMDAs)$11,819,0004,276
Other savings deposits (excluding MMDAs)$4,191,0005,532
Total time deposits$16,818,0005,673
Total time and savings deposits$36,031,0005,874
Noninterest-bearing deposits$10,559,0005,106
Interest-bearing deposits$36,031,0005,873
Retail deposits$44,790,0005,788
Estimated insured deposits$32,541,0006,124
IRAs and Keogh plan accounts$4,770,0003,970
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$43,404,0005,965
Deposits held in domestic offices$43,404,0005,965
Individuals, partnerships, and corporations$35,778,0006,042
U.S. Government$01,474
States and political subdivisions in the U.S.$7,626,0003,525
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$13,210,0005,760
Demand deposits$10,264,0005,112
Nontransaction accounts$30,194,0005,849
Money market deposit accounts (MMDAs)$9,960,0004,534
Other savings deposits (excluding MMDAs)$3,748,0005,649
Total time deposits$16,486,0005,782
Total time and savings deposits$33,140,0006,007
Noninterest-bearing deposits$10,264,0005,184
Interest-bearing deposits$33,140,0006,009
Retail deposits$41,614,0005,923
Estimated insured deposits$34,614,0006,105
IRAs and Keogh plan accounts$4,763,0004,028
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$41,021,0006,100
Deposits held in domestic offices$41,021,0006,099
Individuals, partnerships, and corporations$35,131,0006,128
U.S. Government$01,406
States and political subdivisions in the U.S.$5,890,0003,857
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$12,889,0005,820
Demand deposits$9,894,0005,159
Nontransaction accounts$28,132,0006,019
Money market deposit accounts (MMDAs)$8,000,0004,867
Other savings deposits (excluding MMDAs)$3,703,0005,700
Total time deposits$16,429,0005,869
Total time and savings deposits$31,127,0006,158
Noninterest-bearing deposits$9,893,0005,246
Interest-bearing deposits$31,128,0006,157
Retail deposits$38,962,0006,078
Estimated insured deposits$34,789,0006,158
IRAs and Keogh plan accounts$4,638,0004,153
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$41,053,0006,141
Deposits held in domestic offices$41,053,0006,141
Individuals, partnerships, and corporations$34,465,0006,196
U.S. Government$01,377
States and political subdivisions in the U.S.$6,588,0003,708
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$12,281,0005,925
Demand deposits$9,687,0005,213
Nontransaction accounts$28,772,0006,032
Money market deposit accounts (MMDAs)$8,640,0004,801
Other savings deposits (excluding MMDAs)$3,567,0005,783
Total time deposits$16,565,0005,923
Total time and savings deposits$31,366,0006,195
Noninterest-bearing deposits$9,687,0005,297
Interest-bearing deposits$31,366,0006,195
Retail deposits$39,006,0006,118
Estimated insured deposits$33,660,0006,249
IRAs and Keogh plan accounts$4,534,0004,213
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$40,705,0006,237
Deposits held in domestic offices$40,705,0006,237
Individuals, partnerships, and corporations$35,055,0006,248
U.S. Government$01,424
States and political subdivisions in the U.S.$5,650,0003,972
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$12,867,0005,925
Demand deposits$10,229,0005,158
Nontransaction accounts$27,838,0006,136
Money market deposit accounts (MMDAs)$7,738,0004,995
Other savings deposits (excluding MMDAs)$3,443,0005,863
Total time deposits$16,657,0005,978
Total time and savings deposits$30,476,0006,310
Noninterest-bearing deposits$10,229,0005,265
Interest-bearing deposits$30,476,0006,309
Retail deposits$38,657,0006,212
Estimated insured deposits$34,209,0006,298
IRAs and Keogh plan accounts$4,503,0004,237
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$43,070,0006,208
Deposits held in domestic offices$43,070,0006,207
Individuals, partnerships, and corporations$34,907,0006,297
U.S. Government$01,583
States and political subdivisions in the U.S.$8,163,0003,339
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,337,0005,684
Demand deposits$10,760,0005,133
Nontransaction accounts$27,733,0006,182
Money market deposit accounts (MMDAs)$7,481,0005,024
Other savings deposits (excluding MMDAs)$3,195,0005,908
Total time deposits$17,058,0006,014
Total time and savings deposits$32,310,0006,260
Noninterest-bearing deposits$10,765,0005,237
Interest-bearing deposits$32,305,0006,256
Retail deposits$41,034,0006,157
Estimated insured deposits$36,627,0006,281
IRAs and Keogh plan accounts$4,505,0004,268
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$37,865,0006,432
Deposits held in domestic offices$37,865,0006,432
Individuals, partnerships, and corporations$34,216,0006,386
U.S. Government$01,457
States and political subdivisions in the U.S.$3,649,0004,580
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$11,803,0006,058
Demand deposits$9,119,0005,375
Nontransaction accounts$26,062,0006,342
Money market deposit accounts (MMDAs)$5,206,0005,505
Other savings deposits (excluding MMDAs)$3,487,0005,828
Total time deposits$17,369,0006,088
Total time and savings deposits$28,746,0006,483
Noninterest-bearing deposits$9,117,0005,485
Interest-bearing deposits$28,748,0006,483
Retail deposits$35,808,0006,398
Estimated insured deposits$35,020,0006,409
IRAs and Keogh plan accounts$4,627,0004,292
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$39,768,0006,410
Deposits held in domestic offices$39,768,0006,409
Individuals, partnerships, and corporations$35,107,0006,388
U.S. Government$01,535
States and political subdivisions in the U.S.$4,661,0004,252
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$12,923,0005,906
Demand deposits$9,856,0005,165
Nontransaction accounts$26,845,0006,360
Money market deposit accounts (MMDAs)$5,124,0005,568
Other savings deposits (excluding MMDAs)$3,301,0005,916
Total time deposits$18,420,0006,051
Total time and savings deposits$29,912,0006,497
Noninterest-bearing deposits$9,856,0005,283
Interest-bearing deposits$29,912,0006,498
Retail deposits$36,082,0006,433
Estimated insured deposits$37,070,0006,376
IRAs and Keogh plan accounts$4,624,0004,319
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$38,668,0006,504
Deposits held in domestic offices$38,668,0006,503
Individuals, partnerships, and corporations$33,095,0006,537
U.S. Government$01,579
States and political subdivisions in the U.S.$5,573,0004,032
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$11,347,0006,215
Demand deposits$8,968,0005,423
Nontransaction accounts$27,321,0006,398
Money market deposit accounts (MMDAs)$4,957,0005,642
Other savings deposits (excluding MMDAs)$3,237,0005,957
Total time deposits$19,127,0006,068
Total time and savings deposits$29,700,0006,563
Noninterest-bearing deposits$8,968,0005,521
Interest-bearing deposits$29,700,0006,561
Retail deposits$34,505,0006,549
Estimated insured deposits$35,480,0006,496
IRAs and Keogh plan accounts$4,613,0004,362
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$36,245,0006,602
Deposits held in domestic offices$36,245,0006,600
Individuals, partnerships, and corporations$31,124,0006,618
U.S. Government$01,780
States and political subdivisions in the U.S.$5,121,0004,013
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$10,083,0006,346
Demand deposits$7,793,0005,621
Nontransaction accounts$26,162,0006,474
Money market deposit accounts (MMDAs)$4,268,0005,780
Other savings deposits (excluding MMDAs)$2,921,0006,021
Total time deposits$18,972,0006,133
Total time and savings deposits$28,452,0006,604
Noninterest-bearing deposits$7,793,0005,712
Interest-bearing deposits$28,452,0006,608
Retail deposits$32,597,0006,622
Estimated insured deposits$33,390,0006,586
IRAs and Keogh plan accounts$4,599,0004,370
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$37,894,0006,578
Deposits held in domestic offices$37,894,0006,576
Individuals, partnerships, and corporations$32,135,0006,635
U.S. Government$01,652
States and political subdivisions in the U.S.$5,759,0003,758
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$11,279,0006,156
Demand deposits$8,293,0005,443
Nontransaction accounts$26,615,0006,508
Money market deposit accounts (MMDAs)$4,179,0005,850
Other savings deposits (excluding MMDAs)$3,068,0005,974
Total time deposits$19,367,0006,166
Total time and savings deposits$29,601,0006,611
Noninterest-bearing deposits$8,293,0005,559
Interest-bearing deposits$29,601,0006,620
Retail deposits$33,977,0006,609
Estimated insured deposits$35,964,0006,526
IRAs and Keogh plan accounts$4,636,0004,404
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$40,495,0006,533
Deposits held in domestic offices$40,495,0006,531
Individuals, partnerships, and corporations$33,400,0006,617
U.S. Government$01,633
States and political subdivisions in the U.S.$7,095,0003,424
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$12,652,0005,946
Demand deposits$8,058,0005,432
Nontransaction accounts$27,843,0006,516
Money market deposit accounts (MMDAs)$4,259,0005,886
Other savings deposits (excluding MMDAs)$3,409,0005,835
Total time deposits$20,175,0006,178
Total time and savings deposits$32,437,0006,556
Noninterest-bearing deposits$8,120,0005,520
Interest-bearing deposits$32,375,0006,553
Retail deposits$36,297,0006,573
Estimated insured deposits$37,130,0006,518
IRAs and Keogh plan accounts$4,641,0004,422
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$38,910,0006,643
Deposits held in domestic offices$38,910,0006,641
Individuals, partnerships, and corporations$31,989,0006,739
U.S. Government$01,643
States and political subdivisions in the U.S.$6,921,0003,489
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$10,890,0006,264
Demand deposits$6,628,0005,871
Nontransaction accounts$28,020,0006,561
Money market deposit accounts (MMDAs)$4,374,0005,889
Other savings deposits (excluding MMDAs)$3,026,0006,006
Total time deposits$20,619,0006,206
Total time and savings deposits$32,282,0006,615
Noninterest-bearing deposits$6,628,0005,949
Interest-bearing deposits$32,282,0006,623
Retail deposits$34,453,0006,696
Estimated insured deposits$35,648,0006,636
IRAs and Keogh plan accounts$4,635,0004,444
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$37,761,0006,727
Deposits held in domestic offices$37,761,0006,725
Individuals, partnerships, and corporations$31,566,0006,795
U.S. Government$02,902
States and political subdivisions in the U.S.$6,195,0003,655
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$9,943,0006,420
Demand deposits$6,516,0005,919
Nontransaction accounts$27,818,0006,615
Money market deposit accounts (MMDAs)$3,817,0006,025
Other savings deposits (excluding MMDAs)$2,677,0006,117
Total time deposits$21,324,0006,231
Total time and savings deposits$31,245,0006,696
Noninterest-bearing deposits$6,516,0006,003
Interest-bearing deposits$31,245,0006,702
Retail deposits$33,318,0006,766
Estimated insured deposits$33,706,0006,759
IRAs and Keogh plan accounts$4,621,0004,474
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$38,560,0006,749
Deposits held in domestic offices$38,560,0006,748
Individuals, partnerships, and corporations$32,322,0006,823
U.S. Government$03,279
States and political subdivisions in the U.S.$6,238,0003,658
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$10,394,0006,330
Demand deposits$6,480,0005,877
Nontransaction accounts$28,166,0006,682
Money market deposit accounts (MMDAs)$3,789,0006,078
Other savings deposits (excluding MMDAs)$2,509,0006,268
Total time deposits$21,868,0006,308
Total time and savings deposits$32,080,0006,731
Noninterest-bearing deposits$6,480,0005,974
Interest-bearing deposits$32,080,0006,731
Retail deposits$33,797,0006,795
Estimated insured deposits$33,893,0006,761
IRAs and Keogh plan accounts$4,643,0004,523
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$37,218,0006,835
Deposits held in domestic offices$37,218,0006,835
Individuals, partnerships, and corporations$30,823,0006,924
U.S. Government$03,428
States and political subdivisions in the U.S.$6,395,0003,625
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$9,508,0006,493
Demand deposits$5,502,0006,144
Nontransaction accounts$27,710,0006,736
Money market deposit accounts (MMDAs)$3,520,0006,179
Other savings deposits (excluding MMDAs)$2,437,0006,334
Total time deposits$21,751,0006,365
Total time and savings deposits$31,716,0006,787
Noninterest-bearing deposits$5,503,0006,223
Interest-bearing deposits$31,715,0006,785
Retail deposits$32,526,0006,893
Estimated insured deposits$31,566,0006,926
IRAs and Keogh plan accounts$4,719,0004,490
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$37,063,0006,924
Deposits held in domestic offices$37,063,0006,922
Individuals, partnerships, and corporations$30,631,0007,008
U.S. Government$03,500
States and political subdivisions in the U.S.$6,432,0003,687
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$9,086,0006,643
Demand deposits$4,853,0006,427
Nontransaction accounts$27,977,0006,806
Money market deposit accounts (MMDAs)$3,570,0006,211
Other savings deposits (excluding MMDAs)$2,428,0006,376
Total time deposits$21,977,0006,423
Total time and savings deposits$32,210,0006,839
Noninterest-bearing deposits$4,853,0006,491
Interest-bearing deposits$32,210,0006,839
Retail deposits$32,883,0006,956
Estimated insured deposits$32,727,0006,940
IRAs and Keogh plan accounts$4,742,0004,490
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$38,808,0006,882
Deposits held in domestic offices$38,808,0006,882
Individuals, partnerships, and corporations$24,562,0007,355
U.S. Government$03,705
States and political subdivisions in the U.S.$14,246,0002,213
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$10,857,0006,377
Demand deposits$6,771,0005,890
Nontransaction accounts$27,951,0006,828
Money market deposit accounts (MMDAs)$3,409,0006,264
Other savings deposits (excluding MMDAs)$2,271,0006,422
Total time deposits$22,271,0006,429
Total time and savings deposits$32,037,0006,878
Noninterest-bearing deposits$6,771,0005,979
Interest-bearing deposits$32,037,0006,881
Retail deposits$27,629,0007,046
Estimated insured deposits$32,892,0006,962
IRAs and Keogh plan accounts$4,781,0004,464
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$36,980,0006,977
Deposits held in domestic offices$36,980,0006,977
Individuals, partnerships, and corporations$30,297,0007,090
U.S. Government$03,620
States and political subdivisions in the U.S.$6,683,0003,511
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$9,720,0006,487
Demand deposits$5,789,0006,092
Nontransaction accounts$27,260,0006,907
Money market deposit accounts (MMDAs)$2,492,0006,645
Other savings deposits (excluding MMDAs)$2,106,0006,546
Total time deposits$22,662,0006,441
Total time and savings deposits$31,191,0006,930
Noninterest-bearing deposits$5,789,0006,175
Interest-bearing deposits$31,191,0006,931
Retail deposits$25,139,0007,202
Estimated insured deposits$33,496,0006,945
IRAs and Keogh plan accounts$4,711,0004,512
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$37,584,0007,017
Deposits held in domestic offices$37,584,0007,016
Individuals, partnerships, and corporations$30,004,0007,157
U.S. Government$03,557
States and political subdivisions in the U.S.$7,580,0003,300
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$9,825,0006,523
Demand deposits$5,860,0006,142
Nontransaction accounts$27,759,0006,927
Money market deposit accounts (MMDAs)$2,591,0006,651
Other savings deposits (excluding MMDAs)$2,203,0006,532
Total time deposits$22,965,0006,471
Total time and savings deposits$31,724,0006,973
Noninterest-bearing deposits$5,860,0006,212
Interest-bearing deposits$31,724,0006,973
Retail deposits$25,386,0007,254
Estimated insured deposits$31,761,0006,850
IRAs and Keogh plan accounts$4,706,0004,499
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$38,255,0007,010
Deposits held in domestic offices$38,255,0007,010
Individuals, partnerships, and corporations$30,373,0007,156
U.S. Government$03,628
States and political subdivisions in the U.S.$7,882,0003,264
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$9,326,0006,615
Demand deposits$5,119,0006,420
Nontransaction accounts$28,929,0006,875
Money market deposit accounts (MMDAs)$2,967,0006,516
Other savings deposits (excluding MMDAs)$2,203,0006,535
Total time deposits$23,759,0006,429
Total time and savings deposits$33,136,0006,930
Noninterest-bearing deposits$5,119,0006,498
Interest-bearing deposits$33,136,0006,924
Retail deposits$25,410,0007,279
Estimated insured deposits$32,927,0006,779
IRAs and Keogh plan accounts$4,605,0004,480
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$36,521,0007,065
Deposits held in domestic offices$36,521,0007,065
Individuals, partnerships, and corporations$29,655,0007,204
U.S. Government$03,888
States and political subdivisions in the U.S.$6,866,0003,518
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$8,514,0006,836
Demand deposits$5,290,0006,445
Nontransaction accounts$28,007,0006,900
Money market deposit accounts (MMDAs)$2,347,0006,763
Other savings deposits (excluding MMDAs)$2,192,0006,496
Total time deposits$23,468,0006,431
Total time and savings deposits$31,231,0007,000
Noninterest-bearing deposits$5,290,0006,524
Interest-bearing deposits$31,231,0006,994
Retail deposits$24,232,0007,368
Estimated insured deposits$29,240,0007,007
IRAs and Keogh plan accounts$4,658,0004,367
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$36,445,0007,059
Deposits held in domestic offices$36,445,0007,058
Individuals, partnerships, and corporations$29,400,0007,227
U.S. Government$03,764
States and political subdivisions in the U.S.$7,045,0003,345
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$8,554,0006,807
Demand deposits$5,359,0006,368
Nontransaction accounts$27,891,0006,917
Money market deposit accounts (MMDAs)$2,361,0006,797
Other savings deposits (excluding MMDAs)$2,193,0006,560
Total time deposits$23,337,0006,423
Total time and savings deposits$31,086,0007,004
Noninterest-bearing deposits$5,359,0006,455
Interest-bearing deposits$31,086,0006,995
Retail deposits$24,042,0007,395
Estimated insured deposits$28,960,0007,047
IRAs and Keogh plan accounts$4,737,0004,269
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$37,564,0007,017
Deposits held in domestic offices$37,564,0007,015
Individuals, partnerships, and corporations$29,404,0007,240
U.S. Government$03,873
States and political subdivisions in the U.S.$8,160,0003,091
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$9,949,0006,561
Demand deposits$5,948,0006,181
Nontransaction accounts$27,615,0006,945
Money market deposit accounts (MMDAs)$2,503,0006,747
Other savings deposits (excluding MMDAs)$1,893,0006,787
Total time deposits$23,220,0006,446
Total time and savings deposits$31,616,0006,991
Noninterest-bearing deposits$5,948,0006,284
Interest-bearing deposits$31,616,0006,981
Retail deposits$25,103,0007,339
Estimated insured deposits$27,892,0007,119
IRAs and Keogh plan accounts$4,704,0004,280
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$37,105,0007,067
Deposits held in domestic offices$37,105,0007,066
Individuals, partnerships, and corporations$28,998,0007,276
U.S. Government$03,876
States and political subdivisions in the U.S.$8,107,0003,130
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$9,529,0006,661
Demand deposits$5,320,0006,406
Nontransaction accounts$27,576,0006,966
Money market deposit accounts (MMDAs)$2,745,0006,649
Other savings deposits (excluding MMDAs)$1,768,0006,868
Total time deposits$23,063,0006,492
Total time and savings deposits$31,785,0007,005
Noninterest-bearing deposits$5,320,0006,506
Interest-bearing deposits$31,785,0006,993
Retail deposits$24,654,0007,378
Estimated insured deposits$28,209,0007,113
IRAs and Keogh plan accounts$4,603,0004,341
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$36,013,0007,117
Deposits held in domestic offices$36,013,0007,116
Individuals, partnerships, and corporations$29,398,0007,249
U.S. Government$04,156
States and political subdivisions in the U.S.$6,615,0003,462
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$9,057,0006,765
Demand deposits$6,403,0006,063
Nontransaction accounts$26,956,0006,972
Money market deposit accounts (MMDAs)$2,575,0006,671
Other savings deposits (excluding MMDAs)$1,586,0006,973
Total time deposits$22,795,0006,477
Total time and savings deposits$29,610,0007,104
Noninterest-bearing deposits$6,403,0006,174
Interest-bearing deposits$29,610,0007,097
Retail deposits$23,711,0007,445
Estimated insured deposits$27,563,0007,115
IRAs and Keogh plan accounts$4,557,0004,319
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,159,0007,148
Deposits held in domestic offices$35,159,0007,148
Individuals, partnerships, and corporations$27,882,0007,346
U.S. Government$03,924
States and political subdivisions in the U.S.$7,277,0003,166
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$6,935,0007,174
Demand deposits$5,106,0006,475
Nontransaction accounts$28,224,0006,904
Money market deposit accounts (MMDAs)$2,482,0006,729
Other savings deposits (excluding MMDAs)$1,636,0007,008
Total time deposits$24,106,0006,375
Total time and savings deposits$30,053,0007,071
Noninterest-bearing deposits$5,106,0006,580
Interest-bearing deposits$30,053,0007,061
Retail deposits$21,935,0007,565
Estimated insured deposits$28,326,0007,076
IRAs and Keogh plan accounts$4,581,0004,307
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$35,098,0007,175
Deposits held in domestic offices$35,098,0007,173
Individuals, partnerships, and corporations$27,564,0007,395
U.S. Government$04,057
States and political subdivisions in the U.S.$7,534,0003,090
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$6,723,0007,328
Demand deposits$4,649,0006,731
Nontransaction accounts$28,375,0006,910
Money market deposit accounts (MMDAs)$2,475,0006,761
Other savings deposits (excluding MMDAs)$1,549,0007,144
Total time deposits$24,351,0006,342
Total time and savings deposits$30,449,0007,067
Noninterest-bearing deposits$4,649,0006,814
Interest-bearing deposits$30,449,0007,057
Retail deposits$21,581,0007,624
Estimated insured deposits$27,070,0007,198
IRAs and Keogh plan accounts$4,354,0004,441
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$34,356,0007,246
Deposits held in domestic offices$34,356,0007,244
Individuals, partnerships, and corporations$27,054,0007,447
U.S. Government$04,056
States and political subdivisions in the U.S.$7,302,0003,228
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$6,105,0007,481
Demand deposits$4,289,0006,894
Nontransaction accounts$28,251,0006,925
Money market deposit accounts (MMDAs)$2,477,0006,772
Other savings deposits (excluding MMDAs)$1,731,0007,104
Total time deposits$24,043,0006,374
Total time and savings deposits$30,067,0007,124
Noninterest-bearing deposits$4,289,0006,971
Interest-bearing deposits$30,067,0007,120
Retail deposits$21,265,0007,678
Estimated insured deposits$27,260,0007,192
IRAs and Keogh plan accounts$4,242,0004,466
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$36,351,0007,111
Deposits held in domestic offices$36,351,0007,110
Individuals, partnerships, and corporations$29,637,0007,286
U.S. Government$04,273
States and political subdivisions in the U.S.$6,714,0003,387
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$7,154,0007,320
Demand deposits$4,685,0006,831
Nontransaction accounts$29,197,0006,825
Money market deposit accounts (MMDAs)$2,525,0006,733
Other savings deposits (excluding MMDAs)$1,795,0007,088
Total time deposits$24,877,0006,222
Total time and savings deposits$31,666,0007,007
Noninterest-bearing deposits$4,705,0006,892
Interest-bearing deposits$31,646,0007,006
Retail deposits$22,358,0007,583
Estimated insured deposits$28,264,0007,113
IRAs and Keogh plan accounts$4,255,0004,421
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$35,676,0007,144
Deposits held in domestic offices$35,676,0007,142
Individuals, partnerships, and corporations$28,615,0007,346
U.S. Government$04,163
States and political subdivisions in the U.S.$7,061,0003,192
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$6,106,0007,537
Demand deposits$4,294,0006,936
Nontransaction accounts$29,570,0006,804
Money market deposit accounts (MMDAs)$2,232,0006,929
Other savings deposits (excluding MMDAs)$1,737,0007,208
Total time deposits$25,600,0006,135
Total time and savings deposits$31,382,0007,010
Noninterest-bearing deposits$4,294,0007,003
Interest-bearing deposits$31,382,0007,010
Retail deposits$21,303,0007,673
Estimated insured deposits$31,472,0006,898
IRAs and Keogh plan accounts$4,266,0004,385
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$36,874,0007,082
Deposits held in domestic offices$36,874,0007,080
Individuals, partnerships, and corporations$30,038,0007,288
U.S. Government$04,264
States and political subdivisions in the U.S.$6,836,0003,237
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$7,012,0007,405
Demand deposits$4,816,0006,761
Nontransaction accounts$29,862,0006,770
Money market deposit accounts (MMDAs)$2,725,0006,668
Other savings deposits (excluding MMDAs)$1,968,0007,171
Total time deposits$25,169,0006,103
Total time and savings deposits$32,058,0006,970
Noninterest-bearing deposits$4,816,0006,824
Interest-bearing deposits$32,058,0006,970
Retail deposits$22,638,0007,597
Estimated insured deposits$28,294,0007,154
IRAs and Keogh plan accounts$4,214,0004,407
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$32,459,0007,383
Deposits held in domestic offices$32,459,0007,381
Individuals, partnerships, and corporations$28,043,0007,435
U.S. Government$04,261
States and political subdivisions in the U.S.$4,416,0004,134
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$6,213,0007,637
Demand deposits$3,789,0007,218
Nontransaction accounts$26,246,0007,058
Money market deposit accounts (MMDAs)$2,702,0006,723
Other savings deposits (excluding MMDAs)$1,949,0007,249
Total time deposits$21,595,0006,449
Total time and savings deposits$28,670,0007,227
Noninterest-bearing deposits$3,789,0007,271
Interest-bearing deposits$28,670,0007,237
Retail deposits$21,231,0007,743
Estimated insured deposits$26,556,0007,306
IRAs and Keogh plan accounts$4,071,0004,430
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,794,0007,455
Deposits held in domestic offices$31,794,0007,454
Individuals, partnerships, and corporations$28,048,0007,464
U.S. Government$04,442
States and political subdivisions in the U.S.$3,746,0004,474
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$6,696,0007,638
Demand deposits$4,596,0007,022
Nontransaction accounts$25,098,0007,149
Money market deposit accounts (MMDAs)$2,665,0006,763
Other savings deposits (excluding MMDAs)$1,692,0007,429
Total time deposits$20,741,0006,519
Total time and savings deposits$27,198,0007,343
Noninterest-bearing deposits$4,596,0007,076
Interest-bearing deposits$27,198,0007,348
Retail deposits$21,497,0007,772
Estimated insured deposits$29,720,0007,084
IRAs and Keogh plan accounts$4,024,0004,451
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$32,876,0007,394
Deposits held in domestic offices$32,876,0007,392
Individuals, partnerships, and corporations$29,200,0007,396
U.S. Government$04,317
States and political subdivisions in the U.S.$3,676,0004,477
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$7,939,0007,294
Demand deposits$5,571,0006,525
Nontransaction accounts$24,937,0007,179
Money market deposit accounts (MMDAs)$2,746,0006,759
Other savings deposits (excluding MMDAs)$1,716,0007,493
Total time deposits$20,475,0006,544
Total time and savings deposits$27,305,0007,358
Noninterest-bearing deposits$5,571,0006,590
Interest-bearing deposits$27,305,0007,360
Retail deposits$22,580,0007,696
Estimated insured deposits$31,296,0006,950
IRAs and Keogh plan accounts$4,019,0004,466
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,440,0007,405
Deposits held in domestic offices$32,440,0007,404
Individuals, partnerships, and corporations$28,314,0007,431
U.S. Government$04,271
States and political subdivisions in the U.S.$4,126,0004,265
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$6,494,0007,649
Demand deposits$4,155,0007,067
Nontransaction accounts$25,946,0007,082
Money market deposit accounts (MMDAs)$2,910,0006,686
Other savings deposits (excluding MMDAs)$1,665,0007,559
Total time deposits$21,370,0006,383
Total time and savings deposits$28,285,0007,287
Noninterest-bearing deposits$4,351,0007,027
Interest-bearing deposits$28,089,0007,306
Retail deposits$21,652,0007,775
Estimated insured deposits$32,090,0006,890
IRAs and Keogh plan accounts$4,001,0004,452
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,566,0007,407
Deposits held in domestic offices$33,566,0007,405
Individuals, partnerships, and corporations$29,398,0007,416
U.S. Government$04,329
States and political subdivisions in the U.S.$4,168,0004,327
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$7,282,0007,540
Demand deposits$4,900,0006,774
Nontransaction accounts$26,284,0007,127
Money market deposit accounts (MMDAs)$3,349,0006,604
Other savings deposits (excluding MMDAs)$1,617,0007,683
Total time deposits$21,318,0006,382
Total time and savings deposits$28,666,0007,317
Noninterest-bearing deposits$4,943,0006,800
Interest-bearing deposits$28,623,0007,339
Retail deposits$23,230,0007,716
Estimated insured deposits$32,265,0006,961
IRAs and Keogh plan accounts$3,944,0004,507
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,265,0007,461
Deposits held in domestic offices$33,265,0007,459
Individuals, partnerships, and corporations$29,300,0007,457
U.S. Government$04,510
States and political subdivisions in the U.S.$3,965,0004,424
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$7,609,0007,509
Demand deposits$5,491,0006,604
Nontransaction accounts$25,656,0007,177
Money market deposit accounts (MMDAs)$3,568,0006,512
Other savings deposits (excluding MMDAs)$1,471,0007,787
Total time deposits$20,618,0006,479
Total time and savings deposits$27,774,0007,397
Noninterest-bearing deposits$5,491,0006,658
Interest-bearing deposits$27,774,0007,415
Retail deposits$23,586,0007,739
Estimated insured deposits$31,327,0007,041
IRAs and Keogh plan accounts$3,827,0004,613
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$32,510,0007,485
Deposits held in domestic offices$32,510,0007,483
Individuals, partnerships, and corporations$28,474,0007,519
U.S. Government$04,404
States and political subdivisions in the U.S.$4,036,0004,303
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$7,360,0007,493
Demand deposits$5,648,0006,392
Nontransaction accounts$25,150,0007,232
Money market deposit accounts (MMDAs)$2,871,0006,834
Other savings deposits (excluding MMDAs)$1,515,0007,800
Total time deposits$20,764,0006,462
Total time and savings deposits$26,862,0007,496
Noninterest-bearing deposits$5,648,0006,438
Interest-bearing deposits$26,862,0007,509
Retail deposits$22,947,0007,784
Estimated insured deposits$30,411,0007,111
IRAs and Keogh plan accounts$3,829,0004,633
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,109,0007,555
Deposits held in domestic offices$32,109,0007,554
Individuals, partnerships, and corporations$27,759,0007,600
U.S. Government$04,543
States and political subdivisions in the U.S.$4,350,0004,186
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$6,169,0007,871
Demand deposits$4,543,0006,892
Nontransaction accounts$25,940,0007,205
Money market deposit accounts (MMDAs)$3,356,0006,659
Other savings deposits (excluding MMDAs)$1,551,0007,848
Total time deposits$21,033,0006,445
Total time and savings deposits$27,566,0007,475
Noninterest-bearing deposits$4,543,0006,930
Interest-bearing deposits$27,566,0007,494
Retail deposits$22,596,0007,871
Estimated insured deposits$29,073,0007,295
IRAs and Keogh plan accounts$3,785,0004,718
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$31,366,0007,650
Deposits held in domestic offices$31,366,0007,648
Individuals, partnerships, and corporations$27,252,0007,680
U.S. Government$04,568
States and political subdivisions in the U.S.$4,114,0004,330
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$5,635,0008,028
Demand deposits$3,977,0007,163
Nontransaction accounts$25,731,0007,263
Money market deposit accounts (MMDAs)$3,276,0006,735
Other savings deposits (excluding MMDAs)$1,625,0007,810
Total time deposits$20,830,0006,507
Total time and savings deposits$27,389,0007,542
Noninterest-bearing deposits$3,977,0007,195
Interest-bearing deposits$27,389,0007,559
Retail deposits$22,629,0007,902
Estimated insured deposits$30,146,0007,229
IRAs and Keogh plan accounts$3,716,0004,765
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$33,320,0007,535
Deposits held in domestic offices$33,320,0007,534
Individuals, partnerships, and corporations$27,013,0007,697
U.S. Government$04,814
States and political subdivisions in the U.S.$6,307,0003,397
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$7,216,0007,000
Demand deposits$3,965,0006,793
Nontransaction accounts$26,104,0006,437
Money market deposit accounts (MMDAs)$3,632,0005,909
Other savings deposits (excluding MMDAs)$1,481,0007,113
Total time deposits$20,990,0005,758
Total time and savings deposits$29,355,0007,378
Noninterest-bearing deposits$3,965,0007,258
Interest-bearing deposits$29,355,0007,401
Retail deposits$24,668,0007,783
Estimated insured deposits$25,910,0007,640
IRAs and Keogh plan accounts$3,691,0004,810
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$31,685,0007,670
Deposits held in domestic offices$31,685,0007,669
Individuals, partnerships, and corporations$27,882,0007,664
U.S. Government$04,647
States and political subdivisions in the U.S.$3,803,0004,368
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$6,015,0007,268
Demand deposits$4,266,0006,559
Nontransaction accounts$25,670,0006,516
Money market deposit accounts (MMDAs)$3,123,0006,143
Other savings deposits (excluding MMDAs)$1,503,0007,129
Total time deposits$21,044,0005,813
Total time and savings deposits$27,419,0007,581
Noninterest-bearing deposits$4,596,0006,856
Interest-bearing deposits$27,089,0007,638
Retail deposits$23,184,0007,934
Estimated insured deposits$22,060,0008,002
IRAs and Keogh plan accounts$3,674,0004,877
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$32,555,0007,636
Deposits held in domestic offices$32,555,0007,635
Individuals, partnerships, and corporations$26,986,0007,733
U.S. Government$04,820
States and political subdivisions in the U.S.$5,569,0003,524
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$5,714,0007,305
Demand deposits$3,813,0006,731
Nontransaction accounts$26,841,0006,455
Money market deposit accounts (MMDAs)$4,345,0005,595
Other savings deposits (excluding MMDAs)$1,298,0007,274
Total time deposits$21,198,0005,862
Total time and savings deposits$28,742,0007,489
Noninterest-bearing deposits$3,813,0007,225
Interest-bearing deposits$28,742,0007,519
Retail deposits$23,848,0007,898
Estimated insured deposits$21,740,0008,062
IRAs and Keogh plan accounts$3,626,0004,914
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$30,578,0007,786
Deposits held in domestic offices$30,578,0007,785
Individuals, partnerships, and corporations$25,950,0007,845
U.S. Government$04,819
States and political subdivisions in the U.S.$4,628,0004,005
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$4,928,0007,535
Demand deposits$3,591,0006,821
Nontransaction accounts$25,650,0006,580
Money market deposit accounts (MMDAs)$3,664,0005,873
Other savings deposits (excluding MMDAs)$1,279,0007,302
Total time deposits$20,707,0005,971
Total time and savings deposits$26,987,0007,664
Noninterest-bearing deposits$3,591,0007,310
Interest-bearing deposits$26,987,0007,696
Retail deposits$22,232,0008,034
Estimated insured deposits$23,337,0007,949
IRAs and Keogh plan accounts$3,569,0004,912
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,869,0007,865
Deposits held in domestic offices$29,869,0007,863
Individuals, partnerships, and corporations$25,453,0007,882
U.S. Government$04,995
States and political subdivisions in the U.S.$4,416,0004,102
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$5,119,0007,518
Demand deposits$3,413,0006,982
Nontransaction accounts$24,750,0006,634
Money market deposit accounts (MMDAs)$3,562,0005,863
Other savings deposits (excluding MMDAs)$1,203,0007,320
Total time deposits$19,985,0006,050
Total time and savings deposits$26,456,0007,708
Noninterest-bearing deposits$3,413,0007,472
Interest-bearing deposits$26,456,0007,741
Retail deposits$22,278,0008,065
Estimated insured deposits$25,268,0007,802
IRAs and Keogh plan accounts$3,642,0004,810
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$27,937,0008,062
Deposits held in domestic offices$27,937,0008,060
Individuals, partnerships, and corporations$22,202,0008,239
U.S. Government$05,263
States and political subdivisions in the U.S.$5,735,0003,347
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$5,303,0007,540
Demand deposits$3,654,0006,869
Nontransaction accounts$22,634,0006,865
Money market deposit accounts (MMDAs)$2,908,0006,095
Other savings deposits (excluding MMDAs)$1,217,0007,308
Total time deposits$18,509,0006,363
Total time and savings deposits$24,283,0007,935
Noninterest-bearing deposits$3,654,0007,313
Interest-bearing deposits$24,283,0007,980
Retail deposits$20,876,0008,253
Estimated insured deposits$24,467,0007,978
IRAs and Keogh plan accounts$3,186,0005,128
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$26,429,0008,187
Deposits held in domestic offices$26,429,0008,186
Individuals, partnerships, and corporations$20,174,0008,452
U.S. Government$05,369
States and political subdivisions in the U.S.$6,255,0003,079
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$6,311,0007,226
Demand deposits$2,982,0007,318
Nontransaction accounts$20,118,0007,129
Money market deposit accounts (MMDAs)$2,615,0006,140
Other savings deposits (excluding MMDAs)$1,115,0007,504
Total time deposits$16,388,0006,660
Total time and savings deposits$23,447,0007,995
Noninterest-bearing deposits$2,982,0007,776
Interest-bearing deposits$23,447,0008,066
Retail deposits$20,878,0008,329
Estimated insured deposits$20,886,0008,366
IRAs and Keogh plan accounts$2,822,0005,454
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$22,688,0008,740
Deposits held in domestic offices$22,688,0008,738
Individuals, partnerships, and corporations$18,742,0008,868
U.S. Government$05,591
States and political subdivisions in the U.S.$3,946,0004,112
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$3,666,0008,362
Demand deposits$2,320,0007,916
Nontransaction accounts$19,022,0007,350
Money market deposit accounts (MMDAs)$2,098,0006,710
Other savings deposits (excluding MMDAs)$1,065,0007,882
Total time deposits$15,859,0006,770
Total time and savings deposits$20,368,0008,551
Noninterest-bearing deposits$2,320,0008,429
Interest-bearing deposits$20,368,0008,612
Retail deposits$17,389,0008,965
Estimated insured deposits$20,031,0008,684
IRAs and Keogh plan accounts$2,685,0005,817
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$20,433,0009,118
Deposits held in domestic offices$20,433,0009,118
Individuals, partnerships, and corporations$17,797,0009,137
U.S. Government$06,005
States and political subdivisions in the U.S.$2,636,0005,109
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$3,658,0008,544
Demand deposits$2,607,0007,876
Nontransaction accounts$16,775,0007,705
Money market deposit accounts (MMDAs)$1,609,0007,173
Other savings deposits (excluding MMDAs)$783,0008,409
Total time deposits$14,383,0007,157
Total time and savings deposits$17,826,0008,973
Noninterest-bearing deposits$2,607,0008,370
Interest-bearing deposits$17,826,0009,039
Retail deposits$15,859,0009,337
Estimated insured deposits$18,303,0009,083
IRAs and Keogh plan accounts$2,347,0006,355
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$16,157,0009,909
Deposits held in domestic offices$16,157,0009,908
Individuals, partnerships, and corporations$15,038,0009,739
U.S. Government$06,819
States and political subdivisions in the U.S.$1,119,0007,090
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$2,654,0009,179
Demand deposits$2,005,0008,587
Nontransaction accounts$13,503,0008,391
Money market deposit accounts (MMDAs)$1,621,0007,313
Other savings deposits (excluding MMDAs)$717,0008,876
Total time deposits$11,165,0007,949
Total time and savings deposits$14,152,0009,739
Noninterest-bearing deposits$2,005,0009,157
Interest-bearing deposits$14,152,0009,821
Retail deposits$13,291,00010,014
Estimated insured deposits$14,721,0009,840
IRAs and Keogh plan accounts$2,084,0006,948
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$15,739,00010,421
Deposits held in domestic offices$15,739,00010,420
Individuals, partnerships, and corporations$14,781,00010,219
U.S. Government$07,644
States and political subdivisions in the U.S.$958,0007,533
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$2,761,0009,577
Demand deposits$2,100,0008,810
Nontransaction accounts$12,978,0008,780
Money market deposit accounts (MMDAs)$1,604,0007,637
Other savings deposits (excluding MMDAs)$665,0009,386
Total time deposits$10,709,0008,315
Total time and savings deposits$13,639,00010,236
Noninterest-bearing deposits$2,101,0009,370
Interest-bearing deposits$13,638,00010,345
Retail deposits$12,958,00010,535
Estimated insured deposits$13,977,00010,424
IRAs and Keogh plan accounts$1,943,0007,497
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$14,946,00010,974
Deposits held in domestic offices$14,946,00010,972
Individuals, partnerships, and corporations$13,583,00010,807
U.S. Government$08,070
States and political subdivisions in the U.S.$1,363,0007,029
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$2,801,0009,957
Demand deposits$1,780,0009,389
Nontransaction accounts$12,145,0009,223
Money market deposit accounts (MMDAs)$2,151,0007,333
Other savings deposits (excluding MMDAs)$642,0009,824
Total time deposits$9,352,0008,911
Total time and savings deposits$13,166,00010,754
Noninterest-bearing deposits$1,780,00010,021
Interest-bearing deposits$13,166,00010,873
Retail deposits$13,470,00010,948
Estimated insured deposits$13,312,00010,983
IRAs and Keogh plan accounts$1,901,0007,837
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$13,788,00011,605
Deposits held in domestic offices$13,788,00011,603
Individuals, partnerships, and corporations$12,529,00011,477
U.S. Government$08,552
States and political subdivisions in the U.S.$1,259,0007,340
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$2,316,00010,653
Demand deposits$1,711,0009,886
Nontransaction accounts$11,472,0009,644
Money market deposit accounts (MMDAs)$2,214,0007,910
Other savings deposits (excluding MMDAs)$714,00010,311
Total time deposits$8,543,0009,151
Total time and savings deposits$12,077,00011,393
Noninterest-bearing deposits$1,710,00010,525
Interest-bearing deposits$12,078,00011,506
Retail deposits$12,100,00011,661
Estimated insured deposits$12,626,00011,588
IRAs and Keogh plan accounts$1,724,0008,289
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$13,191,00012,299
Deposits held in domestic offices$13,191,00012,298
Individuals, partnerships, and corporations$12,583,00011,992
U.S. Government$08,951
States and political subdivisions in the U.S.$608,0008,954
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$1,848,00011,254
Demand deposits$1,177,00010,838
Nontransaction accounts$11,343,00010,044
Money market deposit accounts (MMDAs)$3,014,0007,584
Other savings deposits (excluding MMDAs)$666,00010,802
Total time deposits$7,663,0009,730
Total time and savings deposits$12,014,00011,916
Noninterest-bearing deposits$1,177,00011,584
Interest-bearing deposits$12,014,00012,116
Retail deposits$12,113,00012,294
Estimated insured deposits$12,033,00012,295
IRAs and Keogh plan accounts$1,663,0008,782
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$13,903,00012,696
Deposits held in domestic offices$13,903,00012,694
Individuals, partnerships, and corporations$12,232,00012,769
U.S. Government$09,474
States and political subdivisions in the U.S.$1,671,0006,528
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$1,462,00011,714
Demand deposits$960,00011,392
Nontransaction accounts$12,441,00010,045
Money market deposit accounts (MMDAs)$3,864,0007,035
Other savings deposits (excluding MMDAs)$709,00010,939
Total time deposits$7,868,00010,022
Total time and savings deposits$12,943,00012,427
Noninterest-bearing deposits$960,00012,425
Interest-bearing deposits$12,943,00012,422
Retail deposits$12,974,00012,627
Estimated insured deposits$12,967,00012,644
IRAs and Keogh plan accounts$1,491,0009,559
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA