Home > The Wilson State Bank > Total Deposits

The Wilson State Bank, Total Deposits

2023-12-31Rank
Total deposits$105,240,0003,636
Deposits held in domestic offices$105,240,0003,636
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,536,0003,573
Demand deposits$25,073,0003,427
Nontransaction accounts$67,704,0003,380
Money market deposit accounts (MMDAs)$15,262,0003,032
Other savings deposits (excluding MMDAs)$19,344,0002,847
Total time deposits$33,098,0003,259
Total time and savings deposits$80,167,0003,484
Noninterest-bearing deposits$25,391,0003,414
Interest-bearing deposits$79,849,0003,530
Retail deposits$93,970,0003,568
Estimated insured deposits$87,503,0003,499
IRAs and Keogh plan accounts$3,602,0002,906
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$104,524,0003,646
Deposits held in domestic offices$104,524,0003,646
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,190,0003,607
Demand deposits$24,803,0003,454
Nontransaction accounts$67,333,0003,393
Money market deposit accounts (MMDAs)$15,742,0003,036
Other savings deposits (excluding MMDAs)$19,795,0002,869
Total time deposits$31,796,0003,240
Total time and savings deposits$79,720,0003,486
Noninterest-bearing deposits$25,195,0003,420
Interest-bearing deposits$79,329,0003,547
Retail deposits$92,194,0003,604
Estimated insured deposits$84,086,0003,552
IRAs and Keogh plan accounts$3,540,000894
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$111,936,0003,581
Deposits held in domestic offices$111,936,0003,581
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,940,0003,552
Demand deposits$26,548,0003,399
Nontransaction accounts$71,997,0003,311
Money market deposit accounts (MMDAs)$16,683,0003,011
Other savings deposits (excluding MMDAs)$20,408,0002,901
Total time deposits$34,906,0003,046
Total time and savings deposits$85,389,0003,421
Noninterest-bearing deposits$26,880,0003,386
Interest-bearing deposits$85,056,0003,475
Retail deposits$96,110,0003,571
Estimated insured deposits$86,306,0003,534
IRAs and Keogh plan accounts$3,616,0002,946
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$109,165,0003,636
Deposits held in domestic offices$109,165,0003,635
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$40,139,0003,623
Demand deposits$25,905,0003,516
Nontransaction accounts$69,025,0003,409
Money market deposit accounts (MMDAs)$16,670,0003,108
Other savings deposits (excluding MMDAs)$21,224,0002,959
Total time deposits$31,130,0003,141
Total time and savings deposits$83,259,0003,496
Noninterest-bearing deposits$26,411,0003,478
Interest-bearing deposits$82,754,0003,553
Retail deposits$96,718,0003,639
Estimated insured deposits$87,538,0003,553
IRAs and Keogh plan accounts$3,515,000908
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$111,225,0003,642
Deposits held in domestic offices$111,225,0003,641
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,910,0003,693
Demand deposits$25,815,0003,572
Nontransaction accounts$71,314,0003,364
Money market deposit accounts (MMDAs)$15,536,0003,215
Other savings deposits (excluding MMDAs)$19,915,0003,076
Total time deposits$35,862,0002,808
Total time and savings deposits$85,409,0003,478
Noninterest-bearing deposits$26,132,0003,545
Interest-bearing deposits$85,093,0003,540
Retail deposits$92,849,0003,749
Estimated insured deposits$84,972,0003,599
IRAs and Keogh plan accounts$3,768,0002,960
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$113,746,0003,644
Deposits held in domestic offices$113,746,0003,643
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$41,144,0003,691
Demand deposits$26,589,0003,559
Nontransaction accounts$72,602,0003,365
Money market deposit accounts (MMDAs)$17,622,0003,185
Other savings deposits (excluding MMDAs)$20,955,0003,081
Total time deposits$34,026,0002,822
Total time and savings deposits$87,157,0003,481
Noninterest-bearing deposits$27,024,0003,540
Interest-bearing deposits$86,722,0003,536
Retail deposits$97,060,0003,732
Estimated insured deposits$86,131,0003,621
IRAs and Keogh plan accounts$3,654,000922
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$112,347,0003,712
Deposits held in domestic offices$112,347,0003,712
Individuals, partnerships, and corporations$83,190,0003,891
U.S. Government$13,000413
States and political subdivisions in the U.S.$28,916,0001,920
Commercial banks and other depository institutions in U.S.$228,0001,884
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,564,0003,761
Demand deposits$26,000,0003,611
Nontransaction accounts$71,783,0003,450
Money market deposit accounts (MMDAs)$18,223,0003,233
Other savings deposits (excluding MMDAs)$20,746,0003,147
Total time deposits$32,814,0002,944
Total time and savings deposits$86,347,0003,552
Noninterest-bearing deposits$26,326,0003,601
Interest-bearing deposits$86,021,0003,612
Retail deposits$96,428,0003,801
Estimated insured deposits$83,490,0003,727
IRAs and Keogh plan accounts$3,641,0003,126
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$112,947,0003,729
Deposits held in domestic offices$112,947,0003,729
Individuals, partnerships, and corporations$85,314,0003,881
U.S. Government$14,000405
States and political subdivisions in the U.S.$27,395,0001,999
Commercial banks and other depository institutions in U.S.$225,0001,902
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,950,0003,751
Demand deposits$25,846,0003,632
Nontransaction accounts$71,998,0003,459
Money market deposit accounts (MMDAs)$18,237,0003,243
Other savings deposits (excluding MMDAs)$20,547,0003,160
Total time deposits$33,213,0002,961
Total time and savings deposits$87,102,0003,569
Noninterest-bearing deposits$26,297,0003,625
Interest-bearing deposits$86,650,0003,627
Retail deposits$97,464,0003,806
Estimated insured deposits$84,325,0003,728
IRAs and Keogh plan accounts$3,590,000953
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$107,869,0003,770
Deposits held in domestic offices$107,869,0003,770
Individuals, partnerships, and corporations$81,934,0003,914
U.S. Government$12,000484
States and political subdivisions in the U.S.$25,689,0002,048
Commercial banks and other depository institutions in U.S.$234,0001,925
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,040,0003,846
Demand deposits$23,316,0003,727
Nontransaction accounts$70,829,0003,476
Money market deposit accounts (MMDAs)$18,435,0003,202
Other savings deposits (excluding MMDAs)$18,721,0003,240
Total time deposits$33,673,0002,997
Total time and savings deposits$84,553,0003,602
Noninterest-bearing deposits$23,636,0003,721
Interest-bearing deposits$84,233,0003,655
Retail deposits$92,394,0003,861
Estimated insured deposits$80,444,0003,797
IRAs and Keogh plan accounts$3,856,0003,089
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$109,938,0003,766
Deposits held in domestic offices$109,938,0003,766
Individuals, partnerships, and corporations$82,430,0003,941
U.S. Government$7,000491
States and political subdivisions in the U.S.$27,302,0001,919
Commercial banks and other depository institutions in U.S.$198,0001,991
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,008,0003,847
Demand deposits$23,469,0003,701
Nontransaction accounts$72,929,0003,439
Money market deposit accounts (MMDAs)$20,196,0003,112
Other savings deposits (excluding MMDAs)$18,445,0003,259
Total time deposits$34,288,0003,044
Total time and savings deposits$86,468,0003,585
Noninterest-bearing deposits$23,855,0003,705
Interest-bearing deposits$86,083,0003,639
Retail deposits$93,471,0003,874
Estimated insured deposits$79,694,0003,850
IRAs and Keogh plan accounts$3,841,000994
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$100,229,0003,902
Deposits held in domestic offices$100,229,0003,902
Individuals, partnerships, and corporations$77,341,0004,028
U.S. Government$7,000493
States and political subdivisions in the U.S.$22,625,0002,160
Commercial banks and other depository institutions in U.S.$256,0001,842
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,199,0003,846
Demand deposits$23,096,0003,732
Nontransaction accounts$63,030,0003,669
Money market deposit accounts (MMDAs)$16,692,0003,274
Other savings deposits (excluding MMDAs)$18,175,0003,252
Total time deposits$28,164,0003,397
Total time and savings deposits$77,133,0003,755
Noninterest-bearing deposits$23,395,0003,727
Interest-bearing deposits$76,834,0003,803
Retail deposits$89,458,0003,932
Estimated insured deposits$77,182,0003,910
IRAs and Keogh plan accounts$3,868,0003,168
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$99,269,0003,922
Deposits held in domestic offices$99,269,0003,922
Individuals, partnerships, and corporations$77,964,0004,043
U.S. Government$520,000181
States and political subdivisions in the U.S.$20,517,0002,245
Commercial banks and other depository institutions in U.S.$268,0001,846
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,476,0003,881
Demand deposits$23,654,0003,731
Nontransaction accounts$62,793,0003,680
Money market deposit accounts (MMDAs)$15,326,0003,355
Other savings deposits (excluding MMDAs)$18,599,0003,178
Total time deposits$28,869,0003,398
Total time and savings deposits$75,615,0003,792
Noninterest-bearing deposits$24,059,0003,742
Interest-bearing deposits$75,210,0003,847
Retail deposits$88,013,0003,961
Estimated insured deposits$78,478,0003,905
IRAs and Keogh plan accounts$3,750,0001,007
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$95,280,0003,919
Deposits held in domestic offices$95,280,0003,919
Individuals, partnerships, and corporations$74,791,0004,027
U.S. Government$508,000175
States and political subdivisions in the U.S.$19,808,0002,242
Commercial banks and other depository institutions in U.S.$173,0002,049
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,726,0003,893
Demand deposits$21,133,0003,766
Nontransaction accounts$61,554,0003,658
Money market deposit accounts (MMDAs)$15,623,0003,275
Other savings deposits (excluding MMDAs)$17,063,0003,177
Total time deposits$28,869,0003,427
Total time and savings deposits$74,147,0003,775
Noninterest-bearing deposits$21,420,0003,776
Interest-bearing deposits$73,860,0003,827
Retail deposits$84,041,0003,954
Estimated insured deposits$73,570,0003,933
IRAs and Keogh plan accounts$3,892,0003,174
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$87,058,0003,996
Deposits held in domestic offices$87,058,0003,996
Individuals, partnerships, and corporations$70,577,0004,064
U.S. Government$19,000407
States and political subdivisions in the U.S.$16,303,0002,427
Commercial banks and other depository institutions in U.S.$159,0002,062
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,079,0003,958
Demand deposits$18,711,0003,846
Nontransaction accounts$56,979,0003,790
Money market deposit accounts (MMDAs)$15,214,0003,266
Other savings deposits (excluding MMDAs)$16,080,0003,219
Total time deposits$25,684,0003,652
Total time and savings deposits$68,347,0003,884
Noninterest-bearing deposits$19,063,0003,856
Interest-bearing deposits$67,995,0003,927
Retail deposits$79,338,0003,995
Estimated insured deposits$69,860,0003,986
IRAs and Keogh plan accounts$3,717,0001,045
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$90,730,0003,947
Deposits held in domestic offices$90,730,0003,947
Individuals, partnerships, and corporations$71,336,0004,050
U.S. Government$7,000501
States and political subdivisions in the U.S.$19,231,0002,224
Commercial banks and other depository institutions in U.S.$156,0002,084
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,317,0003,953
Demand deposits$18,582,0003,857
Nontransaction accounts$60,413,0003,676
Money market deposit accounts (MMDAs)$16,436,0003,155
Other savings deposits (excluding MMDAs)$15,785,0003,194
Total time deposits$28,192,0003,550
Total time and savings deposits$72,148,0003,782
Noninterest-bearing deposits$18,846,0003,881
Interest-bearing deposits$71,884,0003,834
Retail deposits$81,173,0003,956
Estimated insured deposits$70,023,0003,987
IRAs and Keogh plan accounts$3,731,0003,266
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$81,812,0004,010
Deposits held in domestic offices$81,812,0004,010
Individuals, partnerships, and corporations$64,755,0004,114
U.S. Government$7,000489
States and political subdivisions in the U.S.$16,914,0002,336
Commercial banks and other depository institutions in U.S.$136,0002,122
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,357,0003,851
Demand deposits$17,135,0003,731
Nontransaction accounts$53,455,0003,860
Money market deposit accounts (MMDAs)$10,706,0003,531
Other savings deposits (excluding MMDAs)$14,784,0003,156
Total time deposits$27,966,0003,615
Total time and savings deposits$64,677,0003,930
Noninterest-bearing deposits$17,440,0003,759
Interest-bearing deposits$64,372,0003,973
Retail deposits$71,916,0004,044
Estimated insured deposits$67,397,0003,995
IRAs and Keogh plan accounts$3,764,0001,048
Brokered deposits$1,000,0001,784
Fully insured brokered deposits$1,000,0001,534
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$77,836,0004,112
Deposits held in domestic offices$77,836,0004,112
Individuals, partnerships, and corporations$63,556,0004,172
U.S. Government$7,000597
States and political subdivisions in the U.S.$14,170,0002,594
Commercial banks and other depository institutions in U.S.$103,0002,140
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,472,0003,933
Demand deposits$16,076,0003,867
Nontransaction accounts$50,364,0003,964
Money market deposit accounts (MMDAs)$10,043,0003,614
Other savings deposits (excluding MMDAs)$14,472,0003,173
Total time deposits$25,851,0003,789
Total time and savings deposits$61,760,0004,025
Noninterest-bearing deposits$16,303,0003,890
Interest-bearing deposits$61,533,0004,055
Retail deposits$69,714,0004,128
Estimated insured deposits$65,347,0004,068
IRAs and Keogh plan accounts$3,796,0003,312
Brokered deposits$1,000,0001,836
Fully insured brokered deposits$1,000,0001,584
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$76,520,0004,162
Deposits held in domestic offices$76,520,0004,162
Individuals, partnerships, and corporations$62,260,0004,242
U.S. Government$7,000521
States and political subdivisions in the U.S.$14,098,0002,520
Commercial banks and other depository institutions in U.S.$155,0002,072
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,180,0003,954
Demand deposits$16,273,0003,854
Nontransaction accounts$49,340,0004,040
Money market deposit accounts (MMDAs)$9,366,0003,715
Other savings deposits (excluding MMDAs)$13,821,0003,266
Total time deposits$26,153,0003,817
Total time and savings deposits$60,247,0004,100
Noninterest-bearing deposits$16,570,0003,893
Interest-bearing deposits$59,950,0004,127
Retail deposits$67,909,0004,179
Estimated insured deposits$64,642,0004,117
IRAs and Keogh plan accounts$3,623,0001,190
Brokered deposits$1,000,0001,933
Fully insured brokered deposits$1,000,0001,635
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$75,566,0004,209
Deposits held in domestic offices$75,566,0004,209
Individuals, partnerships, and corporations$60,680,0004,295
U.S. Government$7,000535
States and political subdivisions in the U.S.$14,804,0002,486
Commercial banks and other depository institutions in U.S.$75,0002,192
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,160,0004,081
Demand deposits$16,034,0003,880
Nontransaction accounts$50,406,0004,023
Money market deposit accounts (MMDAs)$11,672,0003,516
Other savings deposits (excluding MMDAs)$13,570,0003,319
Total time deposits$25,165,0003,888
Total time and savings deposits$59,532,0004,137
Noninterest-bearing deposits$16,245,0003,904
Interest-bearing deposits$59,321,0004,166
Retail deposits$67,852,0004,207
Estimated insured deposits$63,081,0004,189
IRAs and Keogh plan accounts$3,546,0003,510
Brokered deposits$1,000,0001,965
Fully insured brokered deposits$1,000,0001,684
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$75,691,0004,239
Deposits held in domestic offices$75,691,0004,239
Individuals, partnerships, and corporations$62,436,0004,309
U.S. Government$7,000530
States and political subdivisions in the U.S.$13,229,0002,687
Commercial banks and other depository institutions in U.S.$19,0002,332
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,662,0004,123
Demand deposits$16,435,0003,907
Nontransaction accounts$50,029,0004,078
Money market deposit accounts (MMDAs)$11,743,0003,574
Other savings deposits (excluding MMDAs)$14,087,0003,303
Total time deposits$24,199,0003,976
Total time and savings deposits$59,256,0004,197
Noninterest-bearing deposits$16,718,0003,932
Interest-bearing deposits$58,973,0004,230
Retail deposits$67,653,0004,260
Estimated insured deposits$64,573,0004,205
IRAs and Keogh plan accounts$3,640,0003,523
Brokered deposits$2,000,0001,896
Fully insured brokered deposits$2,000,0001,624
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$72,190,0004,341
Deposits held in domestic offices$72,190,0004,341
Individuals, partnerships, and corporations$61,584,0004,356
U.S. Government$7,000617
States and political subdivisions in the U.S.$10,554,0002,998
Commercial banks and other depository institutions in U.S.$45,0002,287
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,273,0004,127
Demand deposits$16,675,0003,929
Nontransaction accounts$45,917,0004,201
Money market deposit accounts (MMDAs)$11,119,0003,638
Other savings deposits (excluding MMDAs)$13,472,0003,381
Total time deposits$21,326,0004,168
Total time and savings deposits$55,515,0004,299
Noninterest-bearing deposits$16,884,0003,979
Interest-bearing deposits$55,306,0004,324
Retail deposits$66,536,0004,321
Estimated insured deposits$62,486,0004,260
IRAs and Keogh plan accounts$3,808,0003,493
Brokered deposits$2,000,0001,896
Fully insured brokered deposits$2,000,0001,621
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$73,125,0004,346
Deposits held in domestic offices$73,125,0004,346
Individuals, partnerships, and corporations$63,019,0004,343
U.S. Government$7,000542
States and political subdivisions in the U.S.$10,075,0003,018
Commercial banks and other depository institutions in U.S.$24,0002,350
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,217,0004,104
Demand deposits$16,145,0003,979
Nontransaction accounts$46,908,0004,212
Money market deposit accounts (MMDAs)$11,628,0003,655
Other savings deposits (excluding MMDAs)$13,784,0003,363
Total time deposits$21,496,0004,204
Total time and savings deposits$56,980,0004,296
Noninterest-bearing deposits$16,391,0003,999
Interest-bearing deposits$56,734,0004,331
Retail deposits$67,116,0004,341
Estimated insured deposits$62,016,0004,311
IRAs and Keogh plan accounts$3,804,0003,553
Brokered deposits$2,000,0001,886
Fully insured brokered deposits$2,000,0001,621
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$74,993,0004,357
Deposits held in domestic offices$74,993,0004,357
Individuals, partnerships, and corporations$63,782,0004,373
U.S. Government$7,000569
States and political subdivisions in the U.S.$11,183,0002,889
Commercial banks and other depository institutions in U.S.$21,0002,380
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,465,0004,099
Demand deposits$17,287,0003,894
Nontransaction accounts$47,528,0004,231
Money market deposit accounts (MMDAs)$12,899,0003,572
Other savings deposits (excluding MMDAs)$13,171,0003,488
Total time deposits$21,458,0004,221
Total time and savings deposits$57,706,0004,322
Noninterest-bearing deposits$17,490,0003,934
Interest-bearing deposits$57,503,0004,343
Retail deposits$68,987,0004,350
Estimated insured deposits$62,904,0004,334
IRAs and Keogh plan accounts$3,806,0003,589
Brokered deposits$2,000,0001,882
Fully insured brokered deposits$2,000,0001,645
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$72,278,0004,468
Deposits held in domestic offices$72,278,0004,468
Individuals, partnerships, and corporations$65,065,0004,410
U.S. Government$7,000588
States and political subdivisions in the U.S.$7,184,0003,490
Commercial banks and other depository institutions in U.S.$22,0002,342
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,246,0004,174
Demand deposits$16,449,0004,016
Nontransaction accounts$45,032,0004,374
Money market deposit accounts (MMDAs)$9,776,0003,936
Other savings deposits (excluding MMDAs)$13,670,0003,442
Total time deposits$21,586,0004,268
Total time and savings deposits$55,829,0004,424
Noninterest-bearing deposits$16,668,0004,051
Interest-bearing deposits$55,610,0004,456
Retail deposits$66,528,0004,456
Estimated insured deposits$61,924,0004,424
IRAs and Keogh plan accounts$3,882,0003,593
Brokered deposits$2,000,0002,138
Fully insured brokered deposits$2,000,0001,953
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$71,131,0004,538
Deposits held in domestic offices$71,131,0004,538
Individuals, partnerships, and corporations$64,605,0004,452
U.S. Government$01,191
States and political subdivisions in the U.S.$6,417,0003,663
Commercial banks and other depository institutions in U.S.$109,0002,204
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,085,0004,367
Demand deposits$15,566,0004,136
Nontransaction accounts$46,046,0004,368
Money market deposit accounts (MMDAs)$10,429,0003,895
Other savings deposits (excluding MMDAs)$13,319,0003,456
Total time deposits$22,298,0004,270
Total time and savings deposits$55,565,0004,475
Noninterest-bearing deposits$15,716,0004,186
Interest-bearing deposits$55,415,0004,506
Retail deposits$64,041,0004,550
Estimated insured deposits$60,880,0004,480
IRAs and Keogh plan accounts$3,928,0003,639
Brokered deposits$3,000,0001,989
Fully insured brokered deposits$3,000,0001,820
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$74,653,0004,486
Deposits held in domestic offices$74,653,0004,486
Individuals, partnerships, and corporations$67,908,0004,422
U.S. Government$01,147
States and political subdivisions in the U.S.$6,643,0003,590
Commercial banks and other depository institutions in U.S.$102,0002,256
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,638,0004,217
Demand deposits$17,265,0003,912
Nontransaction accounts$48,015,0004,364
Money market deposit accounts (MMDAs)$10,121,0003,974
Other savings deposits (excluding MMDAs)$13,575,0003,449
Total time deposits$24,320,0004,184
Total time and savings deposits$57,388,0004,471
Noninterest-bearing deposits$17,481,0003,979
Interest-bearing deposits$57,172,0004,495
Retail deposits$65,565,0004,547
Estimated insured deposits$61,633,0004,497
IRAs and Keogh plan accounts$3,786,0003,770
Brokered deposits$3,000,0001,991
Fully insured brokered deposits$3,000,0001,817
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$76,217,0004,476
Deposits held in domestic offices$76,217,0004,476
Individuals, partnerships, and corporations$66,494,0004,472
U.S. Government$01,163
States and political subdivisions in the U.S.$9,705,0003,105
Commercial banks and other depository institutions in U.S.$18,0002,501
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,279,0004,351
Demand deposits$15,633,0004,127
Nontransaction accounts$50,938,0004,298
Money market deposit accounts (MMDAs)$10,558,0003,974
Other savings deposits (excluding MMDAs)$13,674,0003,467
Total time deposits$26,705,0004,054
Total time and savings deposits$60,584,0004,423
Noninterest-bearing deposits$15,798,0004,174
Interest-bearing deposits$60,419,0004,445
Retail deposits$64,614,0004,593
Estimated insured deposits$62,793,0004,506
IRAs and Keogh plan accounts$3,837,0003,789
Brokered deposits$3,000,0001,982
Fully insured brokered deposits$3,000,0001,796
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$73,695,0004,588
Deposits held in domestic offices$73,695,0004,588
Individuals, partnerships, and corporations$63,320,0004,582
U.S. Government$01,186
States and political subdivisions in the U.S.$10,341,0003,045
Commercial banks and other depository institutions in U.S.$34,0002,478
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,513,0004,499
Demand deposits$14,928,0004,237
Nontransaction accounts$50,182,0004,370
Money market deposit accounts (MMDAs)$9,029,0004,204
Other savings deposits (excluding MMDAs)$14,354,0003,404
Total time deposits$26,799,0004,098
Total time and savings deposits$58,767,0004,519
Noninterest-bearing deposits$15,164,0004,273
Interest-bearing deposits$58,531,0004,541
Retail deposits$61,592,0004,720
Estimated insured deposits$62,659,0004,560
IRAs and Keogh plan accounts$3,816,0003,844
Brokered deposits$3,000,0001,945
Fully insured brokered deposits$3,000,0001,756
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$73,662,0004,617
Deposits held in domestic offices$73,662,0004,617
Individuals, partnerships, and corporations$63,353,0004,610
U.S. Government$01,254
States and political subdivisions in the U.S.$10,298,0003,060
Commercial banks and other depository institutions in U.S.$11,0002,589
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,356,0004,634
Demand deposits$14,072,0004,374
Nontransaction accounts$51,306,0004,344
Money market deposit accounts (MMDAs)$7,347,0004,434
Other savings deposits (excluding MMDAs)$14,283,0003,362
Total time deposits$29,675,0003,926
Total time and savings deposits$59,590,0004,521
Noninterest-bearing deposits$14,227,0004,405
Interest-bearing deposits$59,435,0004,542
Retail deposits$59,058,0004,826
Estimated insured deposits$61,196,0004,622
IRAs and Keogh plan accounts$3,820,0003,879
Brokered deposits$3,000,0001,944
Fully insured brokered deposits$3,000,0001,776
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$73,667,0004,617
Deposits held in domestic offices$73,667,0004,617
Individuals, partnerships, and corporations$63,261,0004,640
U.S. Government$01,248
States and political subdivisions in the U.S.$10,384,0002,996
Commercial banks and other depository institutions in U.S.$22,0002,577
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,832,0004,382
Demand deposits$14,629,0004,244
Nontransaction accounts$48,835,0004,465
Money market deposit accounts (MMDAs)$7,495,0004,444
Other savings deposits (excluding MMDAs)$13,777,0003,416
Total time deposits$27,564,0004,134
Total time and savings deposits$59,038,0004,560
Noninterest-bearing deposits$14,629,0004,320
Interest-bearing deposits$59,038,0004,575
Retail deposits$64,077,0004,710
Estimated insured deposits$61,274,0004,636
IRAs and Keogh plan accounts$3,650,0004,005
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$74,409,0004,630
Deposits held in domestic offices$74,409,0004,630
Individuals, partnerships, and corporations$63,068,0004,683
U.S. Government$01,147
States and political subdivisions in the U.S.$11,304,0002,892
Commercial banks and other depository institutions in U.S.$37,0002,584
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,414,0004,355
Demand deposits$16,479,0003,999
Nontransaction accounts$48,995,0004,493
Money market deposit accounts (MMDAs)$8,234,0004,386
Other savings deposits (excluding MMDAs)$13,846,0003,414
Total time deposits$26,915,0004,235
Total time and savings deposits$57,930,0004,619
Noninterest-bearing deposits$16,479,0004,108
Interest-bearing deposits$57,930,0004,628
Retail deposits$65,425,0004,717
Estimated insured deposits$62,017,0004,667
IRAs and Keogh plan accounts$3,694,0004,013
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$72,479,0004,725
Deposits held in domestic offices$72,479,0004,725
Individuals, partnerships, and corporations$60,971,0004,769
U.S. Government$01,159
States and political subdivisions in the U.S.$11,459,0002,882
Commercial banks and other depository institutions in U.S.$49,0002,579
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,918,0004,453
Demand deposits$16,079,0004,066
Nontransaction accounts$47,561,0004,603
Money market deposit accounts (MMDAs)$9,539,0004,266
Other savings deposits (excluding MMDAs)$14,021,0003,414
Total time deposits$24,000,0004,511
Total time and savings deposits$56,400,0004,715
Noninterest-bearing deposits$16,079,0004,179
Interest-bearing deposits$56,400,0004,722
Retail deposits$65,898,0004,744
Estimated insured deposits$61,908,0004,715
IRAs and Keogh plan accounts$3,687,0004,033
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$72,660,0004,769
Deposits held in domestic offices$72,660,0004,769
Individuals, partnerships, and corporations$61,355,0004,809
U.S. Government$01,296
States and political subdivisions in the U.S.$11,284,0002,912
Commercial banks and other depository institutions in U.S.$21,0002,727
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,710,0004,618
Demand deposits$14,886,0004,340
Nontransaction accounts$48,950,0004,567
Money market deposit accounts (MMDAs)$8,223,0004,433
Other savings deposits (excluding MMDAs)$14,427,0003,323
Total time deposits$26,300,0004,373
Total time and savings deposits$57,774,0004,713
Noninterest-bearing deposits$14,886,0004,404
Interest-bearing deposits$57,774,0004,723
Retail deposits$64,560,0004,812
Estimated insured deposits$62,593,0004,728
IRAs and Keogh plan accounts$3,530,0004,150
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$69,711,0004,857
Deposits held in domestic offices$69,711,0004,857
Individuals, partnerships, and corporations$62,761,0004,803
U.S. Government$01,197
States and political subdivisions in the U.S.$6,906,0003,588
Commercial banks and other depository institutions in U.S.$44,0002,721
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,523,0004,380
Demand deposits$15,737,0004,111
Nontransaction accounts$44,188,0004,815
Money market deposit accounts (MMDAs)$7,816,0004,538
Other savings deposits (excluding MMDAs)$13,670,0003,429
Total time deposits$22,704,0004,724
Total time and savings deposits$53,974,0004,873
Noninterest-bearing deposits$15,736,0004,232
Interest-bearing deposits$53,975,0004,889
Retail deposits$65,863,0004,812
Estimated insured deposits$62,356,0004,775
IRAs and Keogh plan accounts$3,552,0004,222
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$73,044,0004,833
Deposits held in domestic offices$73,044,0004,833
Individuals, partnerships, and corporations$63,799,0004,818
U.S. Government$01,235
States and political subdivisions in the U.S.$9,206,0003,198
Commercial banks and other depository institutions in U.S.$39,0002,768
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,248,0004,290
Demand deposits$16,913,0003,950
Nontransaction accounts$45,796,0004,807
Money market deposit accounts (MMDAs)$8,241,0004,531
Other savings deposits (excluding MMDAs)$13,965,0003,410
Total time deposits$23,591,0004,722
Total time and savings deposits$56,131,0004,856
Noninterest-bearing deposits$16,913,0004,107
Interest-bearing deposits$56,131,0004,864
Retail deposits$68,701,0004,781
Estimated insured deposits$64,178,0004,765
IRAs and Keogh plan accounts$3,723,0004,181
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$72,427,0004,906
Deposits held in domestic offices$72,427,0004,906
Individuals, partnerships, and corporations$63,417,0004,886
U.S. Government$01,228
States and political subdivisions in the U.S.$8,990,0003,252
Commercial banks and other depository institutions in U.S.$20,0002,821
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,783,0004,357
Demand deposits$17,480,0003,924
Nontransaction accounts$45,644,0004,860
Money market deposit accounts (MMDAs)$7,671,0004,679
Other savings deposits (excluding MMDAs)$14,252,0003,379
Total time deposits$23,722,0004,770
Total time and savings deposits$54,947,0004,953
Noninterest-bearing deposits$17,479,0004,091
Interest-bearing deposits$54,948,0004,969
Retail deposits$67,931,0004,861
Estimated insured deposits$65,109,0004,790
IRAs and Keogh plan accounts$3,701,0004,234
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$72,118,0004,959
Deposits held in domestic offices$72,118,0004,959
Individuals, partnerships, and corporations$64,158,0004,907
U.S. Government$9,000724
States and political subdivisions in the U.S.$7,936,0003,469
Commercial banks and other depository institutions in U.S.$15,0002,912
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,299,0004,533
Demand deposits$15,899,0004,199
Nontransaction accounts$46,819,0004,871
Money market deposit accounts (MMDAs)$6,642,0004,862
Other savings deposits (excluding MMDAs)$13,613,0003,419
Total time deposits$26,565,0004,633
Total time and savings deposits$56,219,0004,949
Noninterest-bearing deposits$15,898,0004,341
Interest-bearing deposits$56,220,0004,961
Retail deposits$65,123,0004,985
Estimated insured deposits$64,009,0004,867
IRAs and Keogh plan accounts$3,670,0004,316
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$73,396,0004,958
Deposits held in domestic offices$73,396,0004,958
Individuals, partnerships, and corporations$65,486,0004,902
U.S. Government$01,257
States and political subdivisions in the U.S.$7,860,0003,446
Commercial banks and other depository institutions in U.S.$50,0002,865
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,415,0004,363
Demand deposits$16,292,0004,029
Nontransaction accounts$46,981,0004,929
Money market deposit accounts (MMDAs)$7,007,0004,865
Other savings deposits (excluding MMDAs)$13,092,0003,509
Total time deposits$26,882,0004,685
Total time and savings deposits$57,104,0004,986
Noninterest-bearing deposits$16,292,0004,213
Interest-bearing deposits$57,104,0004,996
Retail deposits$66,401,0004,989
Estimated insured deposits$63,606,0004,926
IRAs and Keogh plan accounts$3,669,0004,392
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$69,485,0005,109
Deposits held in domestic offices$69,485,0005,109
Individuals, partnerships, and corporations$62,577,0005,040
U.S. Government$01,331
States and political subdivisions in the U.S.$6,870,0003,668
Commercial banks and other depository institutions in U.S.$38,0002,910
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,677,0004,453
Demand deposits$15,709,0004,142
Nontransaction accounts$43,808,0005,119
Money market deposit accounts (MMDAs)$9,196,0004,573
Other savings deposits (excluding MMDAs)$13,387,0003,464
Total time deposits$21,225,0005,226
Total time and savings deposits$53,776,0005,140
Noninterest-bearing deposits$15,709,0004,312
Interest-bearing deposits$53,776,0005,149
Retail deposits$67,945,0004,993
Estimated insured deposits$62,714,0005,002
IRAs and Keogh plan accounts$3,699,0004,438
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$72,562,0005,091
Deposits held in domestic offices$72,562,0005,091
Individuals, partnerships, and corporations$64,621,0005,049
U.S. Government$01,317
States and political subdivisions in the U.S.$7,898,0003,470
Commercial banks and other depository institutions in U.S.$43,0002,928
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,941,0004,355
Demand deposits$17,141,0003,918
Nontransaction accounts$45,621,0005,115
Money market deposit accounts (MMDAs)$7,511,0004,907
Other savings deposits (excluding MMDAs)$13,971,0003,401
Total time deposits$24,140,0005,052
Total time and savings deposits$55,421,0005,151
Noninterest-bearing deposits$17,141,0004,126
Interest-bearing deposits$55,421,0005,162
Retail deposits$68,771,0005,030
Estimated insured deposits$65,834,0004,963
IRAs and Keogh plan accounts$3,690,0004,488
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$70,789,0005,150
Deposits held in domestic offices$70,789,0005,150
Individuals, partnerships, and corporations$63,092,0005,115
U.S. Government$9,000783
States and political subdivisions in the U.S.$7,647,0003,518
Commercial banks and other depository institutions in U.S.$41,0002,973
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,362,0004,527
Demand deposits$15,936,0004,077
Nontransaction accounts$45,427,0005,122
Money market deposit accounts (MMDAs)$6,935,0004,992
Other savings deposits (excluding MMDAs)$12,861,0003,494
Total time deposits$25,629,0004,998
Total time and savings deposits$54,853,0005,184
Noninterest-bearing deposits$15,936,0004,311
Interest-bearing deposits$54,853,0005,190
Retail deposits$66,390,0005,114
Estimated insured deposits$63,999,0005,033
IRAs and Keogh plan accounts$3,618,0004,592
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$71,738,0005,150
Deposits held in domestic offices$71,738,0005,149
Individuals, partnerships, and corporations$63,816,0005,115
U.S. Government$01,406
States and political subdivisions in the U.S.$7,891,0003,382
Commercial banks and other depository institutions in U.S.$31,0003,042
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,630,0004,541
Demand deposits$17,051,0003,853
Nontransaction accounts$47,108,0005,123
Money market deposit accounts (MMDAs)$7,771,0004,906
Other savings deposits (excluding MMDAs)$13,272,0003,430
Total time deposits$26,066,0005,043
Total time and savings deposits$54,687,0005,239
Noninterest-bearing deposits$17,051,0004,119
Interest-bearing deposits$54,687,0005,243
Retail deposits$67,339,0005,119
Estimated insured deposits$64,582,0005,049
IRAs and Keogh plan accounts$3,735,0004,582
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$71,086,0005,188
Deposits held in domestic offices$71,086,0005,188
Individuals, partnerships, and corporations$61,987,0005,208
U.S. Government$01,377
States and political subdivisions in the U.S.$8,940,0003,182
Commercial banks and other depository institutions in U.S.$159,0002,780
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,332,0004,682
Demand deposits$16,104,0003,952
Nontransaction accounts$47,754,0005,138
Money market deposit accounts (MMDAs)$8,183,0004,866
Other savings deposits (excluding MMDAs)$12,804,0003,497
Total time deposits$26,769,0005,058
Total time and savings deposits$54,982,0005,270
Noninterest-bearing deposits$16,103,0004,207
Interest-bearing deposits$54,983,0005,275
Retail deposits$66,280,0005,181
Estimated insured deposits$64,045,0005,100
IRAs and Keogh plan accounts$3,733,0004,591
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$72,076,0005,217
Deposits held in domestic offices$72,076,0005,217
Individuals, partnerships, and corporations$62,542,0005,259
U.S. Government$01,424
States and political subdivisions in the U.S.$9,411,0003,102
Commercial banks and other depository institutions in U.S.$123,0002,876
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,694,0004,587
Demand deposits$16,762,0003,880
Nontransaction accounts$47,382,0005,212
Money market deposit accounts (MMDAs)$6,887,0005,139
Other savings deposits (excluding MMDAs)$12,853,0003,512
Total time deposits$27,642,0005,038
Total time and savings deposits$55,314,0005,319
Noninterest-bearing deposits$16,762,0004,161
Interest-bearing deposits$55,314,0005,327
Retail deposits$66,271,0005,245
Estimated insured deposits$65,626,0005,094
IRAs and Keogh plan accounts$3,662,0004,659
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$71,085,0005,261
Deposits held in domestic offices$71,085,0005,260
Individuals, partnerships, and corporations$62,566,0005,260
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$8,341,0003,301
Commercial banks and other depository institutions in U.S.$176,0002,858
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,282,0004,559
Demand deposits$17,689,0003,822
Nontransaction accounts$45,803,0005,284
Money market deposit accounts (MMDAs)$6,004,0005,291
Other savings deposits (excluding MMDAs)$11,734,0003,584
Total time deposits$28,067,0005,054
Total time and savings deposits$53,396,0005,399
Noninterest-bearing deposits$17,689,0004,096
Interest-bearing deposits$53,396,0005,398
Retail deposits$65,435,0005,269
Estimated insured deposits$66,939,0005,142
IRAs and Keogh plan accounts$3,765,0004,637
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$69,189,0005,329
Deposits held in domestic offices$69,189,0005,329
Individuals, partnerships, and corporations$60,217,0005,362
U.S. Government$01,457
States and political subdivisions in the U.S.$8,865,0003,157
Commercial banks and other depository institutions in U.S.$107,0002,972
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,794,0004,561
Demand deposits$16,684,0003,802
Nontransaction accounts$45,395,0005,366
Money market deposit accounts (MMDAs)$5,832,0005,369
Other savings deposits (excluding MMDAs)$11,171,0003,678
Total time deposits$28,391,0005,155
Total time and savings deposits$52,505,0005,481
Noninterest-bearing deposits$16,684,0004,101
Interest-bearing deposits$52,505,0005,482
Retail deposits$63,790,0005,339
Estimated insured deposits$65,219,0005,224
IRAs and Keogh plan accounts$3,692,0004,761
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$67,527,0005,432
Deposits held in domestic offices$67,527,0005,431
Individuals, partnerships, and corporations$58,709,0005,459
U.S. Government$01,535
States and political subdivisions in the U.S.$8,738,0003,220
Commercial banks and other depository institutions in U.S.$80,0003,116
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,906,0004,798
Demand deposits$14,479,0004,154
Nontransaction accounts$45,621,0005,413
Money market deposit accounts (MMDAs)$7,801,0005,030
Other savings deposits (excluding MMDAs)$11,098,0003,678
Total time deposits$26,722,0005,329
Total time and savings deposits$53,048,0005,516
Noninterest-bearing deposits$14,479,0004,400
Interest-bearing deposits$53,048,0005,515
Retail deposits$64,646,0005,339
Estimated insured deposits$62,645,0005,359
IRAs and Keogh plan accounts$3,652,0004,804
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$69,440,0005,422
Deposits held in domestic offices$69,440,0005,421
Individuals, partnerships, and corporations$60,571,0005,455
U.S. Government$01,579
States and political subdivisions in the U.S.$8,807,0003,226
Commercial banks and other depository institutions in U.S.$62,0003,187
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,883,0004,578
Demand deposits$15,628,0003,944
Nontransaction accounts$45,557,0005,472
Money market deposit accounts (MMDAs)$6,186,0005,368
Other savings deposits (excluding MMDAs)$11,355,0003,634
Total time deposits$28,016,0005,316
Total time and savings deposits$53,812,0005,550
Noninterest-bearing deposits$15,628,0004,231
Interest-bearing deposits$53,812,0005,543
Retail deposits$65,339,0005,367
Estimated insured deposits$64,739,0005,333
IRAs and Keogh plan accounts$3,625,0004,845
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$68,491,0005,450
Deposits held in domestic offices$68,491,0005,449
Individuals, partnerships, and corporations$58,221,0005,540
U.S. Government$01,780
States and political subdivisions in the U.S.$10,215,0002,878
Commercial banks and other depository institutions in U.S.$55,0003,004
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,861,0004,401
Demand deposits$14,887,0003,991
Nontransaction accounts$43,630,0005,564
Money market deposit accounts (MMDAs)$5,330,0005,538
Other savings deposits (excluding MMDAs)$10,137,0003,754
Total time deposits$28,162,0005,364
Total time and savings deposits$53,604,0005,535
Noninterest-bearing deposits$14,887,0004,256
Interest-bearing deposits$53,604,0005,540
Retail deposits$64,716,0005,379
Estimated insured deposits$63,010,0005,385
IRAs and Keogh plan accounts$3,618,0004,874
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$68,786,0005,449
Deposits held in domestic offices$68,786,0005,448
Individuals, partnerships, and corporations$56,575,0005,623
U.S. Government$01,652
States and political subdivisions in the U.S.$12,101,0002,502
Commercial banks and other depository institutions in U.S.$110,0002,842
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,004,0004,383
Demand deposits$14,460,0003,940
Nontransaction accounts$44,782,0005,542
Money market deposit accounts (MMDAs)$5,527,0005,547
Other savings deposits (excluding MMDAs)$10,152,0003,732
Total time deposits$29,103,0005,361
Total time and savings deposits$54,326,0005,523
Noninterest-bearing deposits$14,460,0004,212
Interest-bearing deposits$54,326,0005,540
Retail deposits$63,711,0005,408
Estimated insured deposits$61,511,0005,468
IRAs and Keogh plan accounts$3,604,0004,926
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$64,849,0005,629
Deposits held in domestic offices$64,849,0005,628
Individuals, partnerships, and corporations$54,113,0005,744
U.S. Government$01,633
States and political subdivisions in the U.S.$10,708,0002,695
Commercial banks and other depository institutions in U.S.$28,0003,143
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,155,0004,430
Demand deposits$14,388,0003,866
Nontransaction accounts$41,694,0005,754
Money market deposit accounts (MMDAs)$6,996,0005,240
Other savings deposits (excluding MMDAs)$9,745,0003,802
Total time deposits$24,953,0005,752
Total time and savings deposits$50,461,0005,745
Noninterest-bearing deposits$14,388,0004,154
Interest-bearing deposits$50,461,0005,748
Retail deposits$63,199,0005,464
Estimated insured deposits$58,676,0005,599
IRAs and Keogh plan accounts$3,441,0005,034
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$67,356,0005,579
Deposits held in domestic offices$67,356,0005,577
Individuals, partnerships, and corporations$56,175,0005,714
U.S. Government$01,643
States and political subdivisions in the U.S.$11,065,0002,670
Commercial banks and other depository institutions in U.S.$116,0002,888
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,538,0004,405
Demand deposits$14,709,0003,785
Nontransaction accounts$43,818,0005,699
Money market deposit accounts (MMDAs)$5,338,0005,650
Other savings deposits (excluding MMDAs)$10,090,0003,722
Total time deposits$28,390,0005,568
Total time and savings deposits$52,647,0005,707
Noninterest-bearing deposits$14,709,0004,077
Interest-bearing deposits$52,647,0005,717
Retail deposits$63,576,0005,497
Estimated insured deposits$61,696,0005,546
IRAs and Keogh plan accounts$3,441,0005,065
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$54,024,0006,092
Deposits held in domestic offices$54,024,0006,091
Individuals, partnerships, and corporations$45,197,0006,199
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$8,790,0003,077
Commercial banks and other depository institutions in U.S.$29,0003,170
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,876,0004,880
Demand deposits$11,527,0004,459
Nontransaction accounts$34,147,0006,275
Money market deposit accounts (MMDAs)$4,935,0005,725
Other savings deposits (excluding MMDAs)$8,407,0004,003
Total time deposits$20,806,0006,284
Total time and savings deposits$42,496,0006,199
Noninterest-bearing deposits$11,527,0004,680
Interest-bearing deposits$42,497,0006,202
Retail deposits$52,374,0005,953
Estimated insured deposits$48,193,0006,116
IRAs and Keogh plan accounts$2,674,0005,636
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$53,585,0006,155
Deposits held in domestic offices$53,585,0006,154
Individuals, partnerships, and corporations$46,380,0006,208
U.S. Government$03,279
States and political subdivisions in the U.S.$7,167,0003,427
Commercial banks and other depository institutions in U.S.$38,0003,175
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,642,0004,522
Demand deposits$13,469,0003,907
Nontransaction accounts$31,943,0006,487
Money market deposit accounts (MMDAs)$3,827,0006,071
Other savings deposits (excluding MMDAs)$8,257,0004,043
Total time deposits$19,859,0006,459
Total time and savings deposits$40,116,0006,379
Noninterest-bearing deposits$13,469,0004,204
Interest-bearing deposits$40,116,0006,385
Retail deposits$53,235,0005,930
Estimated insured deposits$46,940,0006,185
IRAs and Keogh plan accounts$2,730,0005,651
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$35,368,0006,906
Deposits held in domestic offices$35,368,0006,906
Individuals, partnerships, and corporations$28,386,0007,031
U.S. Government$03,428
States and political subdivisions in the U.S.$6,982,0003,479
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$12,350,0005,982
Demand deposits$6,607,0005,786
Nontransaction accounts$23,018,0006,988
Money market deposit accounts (MMDAs)$5,778,0005,546
Other savings deposits (excluding MMDAs)$4,504,0005,336
Total time deposits$12,736,0007,108
Total time and savings deposits$28,761,0006,923
Noninterest-bearing deposits$6,607,0005,885
Interest-bearing deposits$28,761,0006,925
Retail deposits$35,018,0006,791
Estimated insured deposits$27,975,0007,104
IRAs and Keogh plan accounts$1,348,0006,666
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,239,0007,046
Deposits held in domestic offices$34,239,0007,044
Individuals, partnerships, and corporations$27,467,0007,156
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$6,771,0003,607
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$11,885,0006,104
Demand deposits$6,224,0005,963
Nontransaction accounts$22,354,0007,121
Money market deposit accounts (MMDAs)$4,561,0005,920
Other savings deposits (excluding MMDAs)$4,669,0005,286
Total time deposits$13,124,0007,165
Total time and savings deposits$28,015,0007,050
Noninterest-bearing deposits$6,224,0006,049
Interest-bearing deposits$28,015,0007,056
Retail deposits$33,889,0006,921
Estimated insured deposits$27,727,0007,186
IRAs and Keogh plan accounts$1,395,0006,693
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$31,207,0007,218
Deposits held in domestic offices$31,207,0007,218
Individuals, partnerships, and corporations$25,647,0007,309
U.S. Government$03,705
States and political subdivisions in the U.S.$5,560,0003,910
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$10,305,0006,489
Demand deposits$5,819,0006,229
Nontransaction accounts$20,902,0007,233
Money market deposit accounts (MMDAs)$1,867,0006,858
Other savings deposits (excluding MMDAs)$4,708,0005,187
Total time deposits$14,327,0007,120
Total time and savings deposits$25,388,0007,213
Noninterest-bearing deposits$5,819,0006,311
Interest-bearing deposits$25,388,0007,212
Retail deposits$27,448,0007,061
Estimated insured deposits$28,089,0007,217
IRAs and Keogh plan accounts$1,442,0006,666
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$30,954,0007,260
Deposits held in domestic offices$30,954,0007,260
Individuals, partnerships, and corporations$24,942,0007,369
U.S. Government$03,620
States and political subdivisions in the U.S.$6,012,0003,694
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$9,953,0006,448
Demand deposits$6,082,0005,995
Nontransaction accounts$21,001,0007,298
Money market deposit accounts (MMDAs)$1,736,0006,970
Other savings deposits (excluding MMDAs)$4,689,0005,202
Total time deposits$14,576,0007,149
Total time and savings deposits$24,872,0007,289
Noninterest-bearing deposits$6,082,0006,083
Interest-bearing deposits$24,872,0007,285
Retail deposits$26,263,0007,139
Estimated insured deposits$27,837,0007,260
IRAs and Keogh plan accounts$1,419,0006,725
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$29,583,0007,370
Deposits held in domestic offices$29,583,0007,369
Individuals, partnerships, and corporations$25,715,0007,395
U.S. Government$03,557
States and political subdivisions in the U.S.$3,868,0004,492
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$8,063,0006,899
Demand deposits$6,334,0005,976
Nontransaction accounts$21,520,0007,308
Money market deposit accounts (MMDAs)$2,919,0006,542
Other savings deposits (excluding MMDAs)$4,656,0005,264
Total time deposits$13,945,0007,272
Total time and savings deposits$23,249,0007,431
Noninterest-bearing deposits$6,334,0006,061
Interest-bearing deposits$23,249,0007,434
Retail deposits$25,154,0007,267
Estimated insured deposits$25,215,0007,268
IRAs and Keogh plan accounts$1,419,0006,740
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$32,369,0007,265
Deposits held in domestic offices$32,369,0007,265
Individuals, partnerships, and corporations$26,694,0007,361
U.S. Government$03,628
States and political subdivisions in the U.S.$5,675,0003,884
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$10,353,0006,415
Demand deposits$6,439,0005,921
Nontransaction accounts$22,016,0007,302
Money market deposit accounts (MMDAs)$1,879,0006,982
Other savings deposits (excluding MMDAs)$4,525,0005,309
Total time deposits$15,612,0007,154
Total time and savings deposits$25,930,0007,323
Noninterest-bearing deposits$6,439,0006,018
Interest-bearing deposits$25,930,0007,326
Retail deposits$26,716,0007,196
Estimated insured deposits$26,111,0007,235
IRAs and Keogh plan accounts$1,422,0006,710
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$31,098,0007,322
Deposits held in domestic offices$31,098,0007,322
Individuals, partnerships, and corporations$27,183,0007,337
U.S. Government$03,888
States and political subdivisions in the U.S.$3,915,0004,490
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$8,512,0006,837
Demand deposits$6,666,0005,901
Nontransaction accounts$22,586,0007,253
Money market deposit accounts (MMDAs)$1,724,0007,033
Other savings deposits (excluding MMDAs)$4,384,0005,255
Total time deposits$16,478,0007,062
Total time and savings deposits$24,432,0007,383
Noninterest-bearing deposits$6,666,0006,008
Interest-bearing deposits$24,432,0007,380
Retail deposits$24,726,0007,335
Estimated insured deposits$26,309,0007,194
IRAs and Keogh plan accounts$1,421,0006,674
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$31,185,0007,330
Deposits held in domestic offices$31,185,0007,329
Individuals, partnerships, and corporations$27,462,0007,334
U.S. Government$03,764
States and political subdivisions in the U.S.$3,723,0004,509
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$8,092,0006,904
Demand deposits$6,107,0006,052
Nontransaction accounts$23,093,0007,251
Money market deposit accounts (MMDAs)$2,128,0006,902
Other savings deposits (excluding MMDAs)$4,446,0005,251
Total time deposits$16,519,0007,083
Total time and savings deposits$25,078,0007,379
Noninterest-bearing deposits$6,107,0006,156
Interest-bearing deposits$25,078,0007,370
Retail deposits$24,855,0007,341
Estimated insured deposits$26,264,0007,220
IRAs and Keogh plan accounts$1,367,0006,699
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$32,338,0007,303
Deposits held in domestic offices$32,338,0007,301
Individuals, partnerships, and corporations$27,352,0007,373
U.S. Government$03,873
States and political subdivisions in the U.S.$4,986,0004,019
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$8,621,0006,828
Demand deposits$6,966,0005,802
Nontransaction accounts$23,717,0007,238
Money market deposit accounts (MMDAs)$3,271,0006,415
Other savings deposits (excluding MMDAs)$4,142,0005,469
Total time deposits$16,304,0007,111
Total time and savings deposits$25,372,0007,374
Noninterest-bearing deposits$6,966,0005,925
Interest-bearing deposits$25,372,0007,375
Retail deposits$26,033,0007,283
Estimated insured deposits$25,636,0007,271
IRAs and Keogh plan accounts$1,373,0006,701
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$32,130,0007,317
Deposits held in domestic offices$32,130,0007,316
Individuals, partnerships, and corporations$26,692,0007,414
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,437,0003,847
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$7,970,0006,975
Demand deposits$6,089,0006,097
Nontransaction accounts$24,160,0007,203
Money market deposit accounts (MMDAs)$2,108,0006,924
Other savings deposits (excluding MMDAs)$4,153,0005,437
Total time deposits$17,899,0006,961
Total time and savings deposits$26,041,0007,338
Noninterest-bearing deposits$6,089,0006,208
Interest-bearing deposits$26,041,0007,336
Retail deposits$24,035,0007,424
Estimated insured deposits$25,552,0007,294
IRAs and Keogh plan accounts$1,382,0006,702
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,401,0007,406
Deposits held in domestic offices$30,401,0007,405
Individuals, partnerships, and corporations$25,620,0007,470
U.S. Government$04,156
States and political subdivisions in the U.S.$4,781,0004,047
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$7,722,0007,053
Demand deposits$6,051,0006,205
Nontransaction accounts$22,679,0007,291
Money market deposit accounts (MMDAs)$2,016,0006,948
Other savings deposits (excluding MMDAs)$4,055,0005,421
Total time deposits$16,608,0007,091
Total time and savings deposits$24,350,0007,426
Noninterest-bearing deposits$6,051,0006,305
Interest-bearing deposits$24,350,0007,428
Retail deposits$23,047,0007,495
Estimated insured deposits$24,351,0007,348
IRAs and Keogh plan accounts$1,382,0006,714
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$30,777,0007,360
Deposits held in domestic offices$30,777,0007,360
Individuals, partnerships, and corporations$24,927,0007,517
U.S. Government$03,924
States and political subdivisions in the U.S.$5,850,0003,564
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$7,266,0007,104
Demand deposits$5,643,0006,255
Nontransaction accounts$23,511,0007,252
Money market deposit accounts (MMDAs)$1,901,0007,004
Other savings deposits (excluding MMDAs)$4,062,0005,465
Total time deposits$17,548,0006,997
Total time and savings deposits$25,134,0007,386
Noninterest-bearing deposits$5,643,0006,365
Interest-bearing deposits$25,134,0007,384
Retail deposits$22,513,0007,512
Estimated insured deposits$23,721,0007,395
IRAs and Keogh plan accounts$1,348,0006,788
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$30,570,0007,416
Deposits held in domestic offices$30,570,0007,414
Individuals, partnerships, and corporations$24,257,0007,578
U.S. Government$04,057
States and political subdivisions in the U.S.$6,313,0003,418
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$6,607,0007,343
Demand deposits$5,065,0006,563
Nontransaction accounts$23,963,0007,236
Money market deposit accounts (MMDAs)$3,141,0006,442
Other savings deposits (excluding MMDAs)$3,870,0005,682
Total time deposits$16,952,0007,074
Total time and savings deposits$25,505,0007,404
Noninterest-bearing deposits$5,065,0006,666
Interest-bearing deposits$25,505,0007,401
Retail deposits$22,591,0007,547
Estimated insured deposits$23,136,0007,466
IRAs and Keogh plan accounts$1,312,0006,854
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,273,0007,363
Deposits held in domestic offices$32,273,0007,361
Individuals, partnerships, and corporations$23,796,0007,641
U.S. Government$04,056
States and political subdivisions in the U.S.$8,477,0002,947
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$6,400,0007,415
Demand deposits$4,669,0006,724
Nontransaction accounts$25,873,0007,105
Money market deposit accounts (MMDAs)$2,019,0007,022
Other savings deposits (excluding MMDAs)$3,946,0005,718
Total time deposits$19,908,0006,790
Total time and savings deposits$27,604,0007,280
Noninterest-bearing deposits$4,669,0006,800
Interest-bearing deposits$27,604,0007,275
Retail deposits$21,406,0007,673
Estimated insured deposits$23,459,0007,457
IRAs and Keogh plan accounts$1,331,0006,825
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,884,0007,321
Deposits held in domestic offices$32,884,0007,320
Individuals, partnerships, and corporations$25,535,0007,563
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$7,346,0003,229
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$6,882,0007,384
Demand deposits$1,710,0007,986
Nontransaction accounts$26,002,0007,066
Money market deposit accounts (MMDAs)$2,536,0006,730
Other savings deposits (excluding MMDAs)$3,920,0005,713
Total time deposits$19,546,0006,798
Total time and savings deposits$31,174,0007,041
Noninterest-bearing deposits$1,710,0008,032
Interest-bearing deposits$31,174,0007,033
Retail deposits$22,219,0007,595
Estimated insured deposits$23,716,0007,467
IRAs and Keogh plan accounts$1,323,0006,838
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$32,025,0007,361
Deposits held in domestic offices$32,025,0007,359
Individuals, partnerships, and corporations$26,591,0007,490
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$5,431,0003,673
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$7,227,0007,278
Demand deposits$5,387,0006,444
Nontransaction accounts$24,798,0007,176
Money market deposit accounts (MMDAs)$1,848,0007,123
Other savings deposits (excluding MMDAs)$4,169,0005,623
Total time deposits$18,781,0006,870
Total time and savings deposits$26,638,0007,348
Noninterest-bearing deposits$5,387,0006,535
Interest-bearing deposits$26,638,0007,344
Retail deposits$22,004,0007,612
Estimated insured deposits$24,051,0007,466
IRAs and Keogh plan accounts$1,289,0006,897
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$35,206,0007,182
Deposits held in domestic offices$35,206,0007,180
Individuals, partnerships, and corporations$26,714,0007,491
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$8,487,0002,831
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$7,080,0007,390
Demand deposits$5,351,0006,559
Nontransaction accounts$28,126,0006,907
Money market deposit accounts (MMDAs)$3,627,0006,268
Other savings deposits (excluding MMDAs)$4,220,0005,725
Total time deposits$20,279,0006,644
Total time and savings deposits$29,855,0007,117
Noninterest-bearing deposits$5,351,0006,625
Interest-bearing deposits$29,855,0007,120
Retail deposits$23,464,0007,548
Estimated insured deposits$18,388,0007,899
IRAs and Keogh plan accounts$1,241,0006,968
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$31,856,0007,420
Deposits held in domestic offices$31,856,0007,418
Individuals, partnerships, and corporations$23,765,0007,699
U.S. Government$04,261
States and political subdivisions in the U.S.$8,091,0002,934
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$7,138,0007,452
Demand deposits$5,353,0006,588
Nontransaction accounts$24,718,0007,189
Money market deposit accounts (MMDAs)$1,826,0007,180
Other savings deposits (excluding MMDAs)$4,427,0005,712
Total time deposits$18,465,0006,835
Total time and savings deposits$26,503,0007,401
Noninterest-bearing deposits$5,353,0006,655
Interest-bearing deposits$26,503,0007,404
Retail deposits$21,442,0007,722
Estimated insured deposits$23,137,0007,561
IRAs and Keogh plan accounts$1,237,0006,945
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$27,866,0007,688
Deposits held in domestic offices$27,866,0007,687
Individuals, partnerships, and corporations$23,125,0007,794
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$4,739,0004,039
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$6,737,0007,628
Demand deposits$5,009,0006,849
Nontransaction accounts$21,129,0007,481
Money market deposit accounts (MMDAs)$1,862,0007,175
Other savings deposits (excluding MMDAs)$4,657,0005,591
Total time deposits$14,610,0007,287
Total time and savings deposits$22,857,0007,682
Noninterest-bearing deposits$5,009,0006,904
Interest-bearing deposits$22,857,0007,682
Retail deposits$21,232,0007,787
Estimated insured deposits$20,891,0007,763
IRAs and Keogh plan accounts$1,260,0006,926
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$31,012,0007,498
Deposits held in domestic offices$31,012,0007,496
Individuals, partnerships, and corporations$22,596,0007,820
U.S. Government$30,0001,387
States and political subdivisions in the U.S.$8,386,0002,797
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$6,759,0007,569
Demand deposits$4,979,0006,753
Nontransaction accounts$24,253,0007,252
Money market deposit accounts (MMDAs)$1,772,0007,259
Other savings deposits (excluding MMDAs)$4,735,0005,585
Total time deposits$17,746,0006,895
Total time and savings deposits$26,033,0007,459
Noninterest-bearing deposits$4,979,0006,808
Interest-bearing deposits$26,033,0007,460
Retail deposits$21,360,0007,788
Estimated insured deposits$20,974,0007,772
IRAs and Keogh plan accounts$1,229,0007,013
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$29,592,0007,583
Deposits held in domestic offices$29,592,0007,582
Individuals, partnerships, and corporations$22,108,0007,859
U.S. Government$30,0001,256
States and political subdivisions in the U.S.$7,454,0003,074
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$6,602,0007,619
Demand deposits$4,873,0006,758
Nontransaction accounts$22,990,0007,339
Money market deposit accounts (MMDAs)$2,158,0007,080
Other savings deposits (excluding MMDAs)$4,723,0005,680
Total time deposits$16,110,0007,064
Total time and savings deposits$24,719,0007,560
Noninterest-bearing deposits$4,873,0006,802
Interest-bearing deposits$24,719,0007,570
Retail deposits$21,386,0007,799
Estimated insured deposits$20,365,0007,826
IRAs and Keogh plan accounts$1,237,0006,994
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$29,972,0007,629
Deposits held in domestic offices$29,972,0007,627
Individuals, partnerships, and corporations$22,147,0007,920
U.S. Government$30,0001,185
States and political subdivisions in the U.S.$7,795,0003,027
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$6,850,0007,638
Demand deposits$4,873,0006,784
Nontransaction accounts$23,122,0007,389
Money market deposit accounts (MMDAs)$1,660,0007,428
Other savings deposits (excluding MMDAs)$4,935,0005,669
Total time deposits$16,527,0007,039
Total time and savings deposits$25,099,0007,592
Noninterest-bearing deposits$4,873,0006,824
Interest-bearing deposits$25,099,0007,604
Retail deposits$21,126,0007,888
Estimated insured deposits$19,924,0007,955
IRAs and Keogh plan accounts$1,233,0007,065
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$29,736,0007,685
Deposits held in domestic offices$29,736,0007,683
Individuals, partnerships, and corporations$21,818,0007,977
U.S. Government$30,0001,762
States and political subdivisions in the U.S.$7,888,0003,032
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$6,813,0007,711
Demand deposits$5,059,0006,801
Nontransaction accounts$22,923,0007,426
Money market deposit accounts (MMDAs)$1,717,0007,395
Other savings deposits (excluding MMDAs)$4,734,0005,733
Total time deposits$16,472,0007,059
Total time and savings deposits$24,677,0007,652
Noninterest-bearing deposits$5,059,0006,856
Interest-bearing deposits$24,677,0007,660
Retail deposits$20,875,0007,945
Estimated insured deposits$28,160,0007,315
IRAs and Keogh plan accounts$1,085,0007,287
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$30,380,0007,629
Deposits held in domestic offices$30,380,0007,627
Individuals, partnerships, and corporations$22,545,0007,939
U.S. Government$04,404
States and political subdivisions in the U.S.$7,835,0002,902
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$8,225,0007,280
Demand deposits$5,934,0006,268
Nontransaction accounts$22,155,0007,517
Money market deposit accounts (MMDAs)$1,282,0007,718
Other savings deposits (excluding MMDAs)$4,579,0005,792
Total time deposits$16,294,0007,106
Total time and savings deposits$24,446,0007,687
Noninterest-bearing deposits$5,934,0006,316
Interest-bearing deposits$24,446,0007,704
Retail deposits$21,551,0007,904
Estimated insured deposits$27,694,0007,362
IRAs and Keogh plan accounts$1,181,0007,208
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$30,533,0007,659
Deposits held in domestic offices$30,533,0007,658
Individuals, partnerships, and corporations$21,858,0008,039
U.S. Government$04,543
States and political subdivisions in the U.S.$8,675,0002,716
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$6,977,0007,666
Demand deposits$4,810,0006,776
Nontransaction accounts$23,556,0007,429
Money market deposit accounts (MMDAs)$2,167,0007,250
Other savings deposits (excluding MMDAs)$4,808,0005,734
Total time deposits$16,581,0007,092
Total time and savings deposits$25,723,0007,639
Noninterest-bearing deposits$4,810,0006,811
Interest-bearing deposits$25,723,0007,653
Retail deposits$21,533,0007,953
Estimated insured deposits$28,508,0007,349
IRAs and Keogh plan accounts$1,190,0007,307
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$29,710,0007,762
Deposits held in domestic offices$29,710,0007,760
Individuals, partnerships, and corporations$21,556,0008,086
U.S. Government$04,568
States and political subdivisions in the U.S.$8,154,0002,849
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$6,639,0007,743
Demand deposits$4,172,0007,059
Nontransaction accounts$23,071,0007,511
Money market deposit accounts (MMDAs)$1,232,0007,829
Other savings deposits (excluding MMDAs)$5,122,0005,560
Total time deposits$16,717,0007,098
Total time and savings deposits$25,538,0007,689
Noninterest-bearing deposits$4,172,0007,090
Interest-bearing deposits$25,538,0007,708
Retail deposits$20,696,0008,077
Estimated insured deposits$26,795,0007,524
IRAs and Keogh plan accounts$1,200,0007,321
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$28,032,0007,890
Deposits held in domestic offices$28,032,0007,889
Individuals, partnerships, and corporations$20,958,0008,142
U.S. Government$04,814
States and political subdivisions in the U.S.$7,074,0003,141
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$6,919,0007,078
Demand deposits$4,576,0006,520
Nontransaction accounts$21,113,0006,885
Money market deposit accounts (MMDAs)$1,205,0007,130
Other savings deposits (excluding MMDAs)$4,397,0005,212
Total time deposits$15,511,0006,527
Total time and savings deposits$23,456,0007,844
Noninterest-bearing deposits$4,576,0006,963
Interest-bearing deposits$23,456,0007,874
Retail deposits$20,201,0008,136
Estimated insured deposits$26,244,0007,608
IRAs and Keogh plan accounts$1,236,0007,318
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$25,900,0008,053
Deposits held in domestic offices$25,900,0008,052
Individuals, partnerships, and corporations$20,531,0008,205
U.S. Government$04,647
States and political subdivisions in the U.S.$5,369,0003,622
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$6,632,0007,103
Demand deposits$4,010,0006,687
Nontransaction accounts$19,268,0007,108
Money market deposit accounts (MMDAs)$1,331,0007,070
Other savings deposits (excluding MMDAs)$4,338,0005,257
Total time deposits$13,599,0006,860
Total time and savings deposits$21,890,0008,015
Noninterest-bearing deposits$4,010,0007,153
Interest-bearing deposits$21,890,0008,045
Retail deposits$20,018,0008,180
Estimated insured deposits$24,398,0007,811
IRAs and Keogh plan accounts$1,247,0007,381
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$23,783,0008,232
Deposits held in domestic offices$23,783,0008,230
Individuals, partnerships, and corporations$20,192,0008,241
U.S. Government$04,820
States and political subdivisions in the U.S.$3,591,0004,521
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$6,004,0007,218
Demand deposits$3,773,0006,748
Nontransaction accounts$17,779,0007,273
Money market deposit accounts (MMDAs)$1,220,0007,145
Other savings deposits (excluding MMDAs)$4,175,0005,318
Total time deposits$12,384,0007,088
Total time and savings deposits$20,010,0008,174
Noninterest-bearing deposits$3,773,0007,245
Interest-bearing deposits$20,010,0008,208
Retail deposits$19,535,0008,255
Estimated insured deposits$22,558,0007,984
IRAs and Keogh plan accounts$1,277,0007,375
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$23,035,0008,302
Deposits held in domestic offices$23,035,0008,301
Individuals, partnerships, and corporations$20,730,0008,224
U.S. Government$04,819
States and political subdivisions in the U.S.$2,305,0005,410
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$6,467,0007,106
Demand deposits$3,874,0006,675
Nontransaction accounts$16,568,0007,390
Money market deposit accounts (MMDAs)$1,286,0007,129
Other savings deposits (excluding MMDAs)$4,492,0005,074
Total time deposits$10,790,0007,339
Total time and savings deposits$19,161,0008,279
Noninterest-bearing deposits$3,874,0007,154
Interest-bearing deposits$19,161,0008,316
Retail deposits$20,475,0008,181
Estimated insured deposits$22,212,0008,039
IRAs and Keogh plan accounts$1,262,0007,363
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,367,0008,512
Deposits held in domestic offices$20,367,0008,511
Individuals, partnerships, and corporations$18,741,0008,399
U.S. Government$04,995
States and political subdivisions in the U.S.$1,626,0005,936
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$6,204,0007,226
Demand deposits$3,871,0006,728
Nontransaction accounts$14,163,0007,599
Money market deposit accounts (MMDAs)$851,0007,391
Other savings deposits (excluding MMDAs)$3,641,0005,460
Total time deposits$9,671,0007,516
Total time and savings deposits$16,496,0008,511
Noninterest-bearing deposits$3,871,0007,193
Interest-bearing deposits$16,496,0008,562
Retail deposits$18,476,0008,391
Estimated insured deposits$19,730,0008,255
IRAs and Keogh plan accounts$1,232,0007,398
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$18,633,0008,783
Deposits held in domestic offices$18,633,0008,782
Individuals, partnerships, and corporations$17,290,0008,655
U.S. Government$05,263
States and political subdivisions in the U.S.$1,343,0006,228
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$5,197,0007,578
Demand deposits$2,128,0007,740
Nontransaction accounts$13,436,0007,783
Money market deposit accounts (MMDAs)$1,160,0007,221
Other savings deposits (excluding MMDAs)$2,797,0005,913
Total time deposits$9,479,0007,720
Total time and savings deposits$16,505,0008,626
Noninterest-bearing deposits$2,128,0008,293
Interest-bearing deposits$16,505,0008,680
Retail deposits$16,799,0008,655
Estimated insured deposits$16,988,0008,664
IRAs and Keogh plan accounts$1,183,0007,530
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$16,927,0009,051
Deposits held in domestic offices$16,927,0009,051
Individuals, partnerships, and corporations$16,144,0008,846
U.S. Government$05,369
States and political subdivisions in the U.S.$783,0006,885
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$5,143,0007,626
Demand deposits$3,085,0007,260
Nontransaction accounts$11,784,0008,051
Money market deposit accounts (MMDAs)$768,0007,666
Other savings deposits (excluding MMDAs)$2,681,0005,932
Total time deposits$8,335,0007,999
Total time and savings deposits$13,842,0008,993
Noninterest-bearing deposits$3,085,0007,710
Interest-bearing deposits$13,842,0009,073
Retail deposits$15,962,0008,827
Estimated insured deposits$16,152,0008,858
IRAs and Keogh plan accounts$1,103,0007,696
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$18,074,0009,190
Deposits held in domestic offices$18,074,0009,189
Individuals, partnerships, and corporations$17,100,0009,033
U.S. Government$05,591
States and political subdivisions in the U.S.$974,0006,874
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,935,0007,922
Demand deposits$2,914,0007,523
Nontransaction accounts$13,139,0008,104
Money market deposit accounts (MMDAs)$733,0007,957
Other savings deposits (excluding MMDAs)$2,826,0006,126
Total time deposits$9,580,0007,943
Total time and savings deposits$15,160,0009,127
Noninterest-bearing deposits$2,914,0007,980
Interest-bearing deposits$15,160,0009,193
Retail deposits$16,419,0009,066
Estimated insured deposits$15,910,0009,138
IRAs and Keogh plan accounts$1,129,0007,941
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$19,923,0009,181
Deposits held in domestic offices$19,923,0009,181
Individuals, partnerships, and corporations$18,135,0009,094
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,782,0005,962
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$5,223,0008,017
Demand deposits$2,823,0007,718
Nontransaction accounts$14,700,0008,005
Money market deposit accounts (MMDAs)$775,0007,990
Other savings deposits (excluding MMDAs)$2,891,0006,212
Total time deposits$11,034,0007,787
Total time and savings deposits$17,100,0009,060
Noninterest-bearing deposits$2,823,0008,193
Interest-bearing deposits$17,100,0009,125
Retail deposits$17,145,0009,191
Estimated insured deposits$18,044,0009,122
IRAs and Keogh plan accounts$1,119,0008,183
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$21,229,0009,328
Deposits held in domestic offices$21,229,0009,326
Individuals, partnerships, and corporations$18,688,0009,311
U.S. Government$23,0003,528
States and political subdivisions in the U.S.$2,518,0005,355
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,347,0008,175
Demand deposits$2,811,0007,878
Nontransaction accounts$15,882,0008,032
Money market deposit accounts (MMDAs)$1,409,0007,527
Other savings deposits (excluding MMDAs)$2,818,0006,462
Total time deposits$11,655,0007,855
Total time and savings deposits$18,418,0009,189
Noninterest-bearing deposits$2,811,0008,356
Interest-bearing deposits$18,418,0009,266
Retail deposits$17,988,0009,394
Estimated insured deposits$18,437,0009,370
IRAs and Keogh plan accounts$1,060,0008,630
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$18,219,00010,117
Deposits held in domestic offices$18,219,00010,115
Individuals, partnerships, and corporations$17,450,0009,876
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$762,0007,841
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$4,762,0008,749
Demand deposits$2,386,0008,554
Nontransaction accounts$13,457,0008,692
Money market deposit accounts (MMDAs)$991,0008,367
Other savings deposits (excluding MMDAs)$2,985,0006,616
Total time deposits$9,481,0008,596
Total time and savings deposits$15,833,0009,933
Noninterest-bearing deposits$2,386,0009,087
Interest-bearing deposits$15,833,00010,035
Retail deposits$16,869,0009,989
Estimated insured deposits$17,478,0009,944
IRAs and Keogh plan accounts$998,0009,189
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$18,773,00010,454
Deposits held in domestic offices$18,773,00010,451
Individuals, partnerships, and corporations$17,675,00010,235
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,094,0007,495
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$4,863,0009,048
Demand deposits$2,359,0008,845
Nontransaction accounts$13,910,0008,885
Money market deposit accounts (MMDAs)$851,0008,915
Other savings deposits (excluding MMDAs)$3,113,0006,771
Total time deposits$9,946,0008,760
Total time and savings deposits$16,414,00010,240
Noninterest-bearing deposits$2,359,0009,398
Interest-bearing deposits$16,414,00010,356
Retail deposits$17,183,00010,356
Estimated insured deposits$18,093,00010,269
IRAs and Keogh plan accounts$1,012,0009,542
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$18,581,00010,863
Deposits held in domestic offices$18,581,00010,859
Individuals, partnerships, and corporations$17,847,00010,609
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$730,0008,453
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$5,024,0009,405
Demand deposits$2,301,0009,241
Nontransaction accounts$13,557,0009,215
Money market deposit accounts (MMDAs)$1,431,0008,792
Other savings deposits (excluding MMDAs)$3,092,0007,332
Total time deposits$9,034,0008,985
Total time and savings deposits$16,280,00010,651
Noninterest-bearing deposits$2,301,0009,783
Interest-bearing deposits$16,280,00010,760
Retail deposits$17,228,00010,761
Estimated insured deposits$18,028,00010,660
IRAs and Keogh plan accounts$925,00010,104
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$19,049,00011,319
Deposits held in domestic offices$19,049,00011,317
Individuals, partnerships, and corporations$18,021,00011,027
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$1,019,0007,935
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$5,294,0009,601
Demand deposits$2,294,0009,502
Nontransaction accounts$13,755,0009,509
Money market deposit accounts (MMDAs)$1,155,0009,666
Other savings deposits (excluding MMDAs)$3,332,0007,380
Total time deposits$9,268,0009,135
Total time and savings deposits$16,755,00011,010
Noninterest-bearing deposits$2,294,00010,041
Interest-bearing deposits$16,755,00011,205
Retail deposits$17,917,00011,235
Estimated insured deposits$18,794,00011,087
IRAs and Keogh plan accounts$1,000,00010,424
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$19,008,00011,732
Deposits held in domestic offices$19,008,00011,731
Individuals, partnerships, and corporations$18,153,00011,602
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$834,0008,468
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$5,326,0009,728
Demand deposits$2,593,0009,308
Nontransaction accounts$13,682,0009,753
Money market deposit accounts (MMDAs)$1,081,00010,071
Other savings deposits (excluding MMDAs)$3,304,0007,161
Total time deposits$9,297,0009,477
Total time and savings deposits$16,415,00011,664
Noninterest-bearing deposits$2,593,0009,969
Interest-bearing deposits$16,415,00011,661
Retail deposits$18,206,00011,571
Estimated insured deposits$18,409,00011,544
IRAs and Keogh plan accounts$909,00011,138
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA