Home > Triumph State Bank > Total Deposits

Triumph State Bank, Total Deposits

2025-03-31Rank
Total deposits$81,313,0003,828
Deposits held in domestic offices$81,313,0003,828
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$36,056,0003,525
Demand deposits$25,865,0003,325
Nontransaction accounts$45,257,0003,809
Money market deposit accounts (MMDAs)$6,850,0003,494
Other savings deposits (excluding MMDAs)$19,596,0002,730
Total time deposits$18,811,0003,844
Total time and savings deposits$55,448,0003,822
Noninterest-bearing deposits$25,865,0003,281
Interest-bearing deposits$55,448,0003,850
Retail deposits$75,796,0003,716
Estimated insured deposits$70,771,0003,694
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$78,961,0003,848
Deposits held in domestic offices$78,961,0003,848
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$34,506,0003,576
Demand deposits$25,514,0003,335
Nontransaction accounts$44,455,0003,835
Money market deposit accounts (MMDAs)$6,192,0003,537
Other savings deposits (excluding MMDAs)$19,405,0002,736
Total time deposits$18,858,0003,854
Total time and savings deposits$53,447,0003,845
Noninterest-bearing deposits$25,514,0003,303
Interest-bearing deposits$53,447,0003,876
Retail deposits$73,787,0003,735
Estimated insured deposits$69,899,0003,721
IRAs and Keogh plan accounts$4,129,0002,698
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$76,552,0003,881
Deposits held in domestic offices$76,552,0003,881
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$32,234,0003,610
Demand deposits$22,937,0003,436
Nontransaction accounts$44,319,0003,841
Money market deposit accounts (MMDAs)$6,853,0003,513
Other savings deposits (excluding MMDAs)$18,687,0002,782
Total time deposits$18,779,0003,873
Total time and savings deposits$53,616,0003,855
Noninterest-bearing deposits$22,937,0003,421
Interest-bearing deposits$53,615,0003,881
Retail deposits$71,478,0003,773
Estimated insured deposits$68,702,0003,734
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$77,925,0003,877
Deposits held in domestic offices$77,925,0003,877
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$31,526,0003,664
Demand deposits$21,809,0003,493
Nontransaction accounts$46,398,0003,800
Money market deposit accounts (MMDAs)$6,888,0003,524
Other savings deposits (excluding MMDAs)$20,133,0002,729
Total time deposits$19,377,0003,825
Total time and savings deposits$56,115,0003,829
Noninterest-bearing deposits$21,809,0003,476
Interest-bearing deposits$56,116,0003,856
Retail deposits$70,951,0003,792
Estimated insured deposits$69,856,0003,727
IRAs and Keogh plan accounts$4,161,0002,689
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$82,280,0003,861
Deposits held in domestic offices$82,280,0003,861
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$37,049,0003,592
Demand deposits$26,526,0003,366
Nontransaction accounts$45,231,0003,833
Money market deposit accounts (MMDAs)$7,137,0003,558
Other savings deposits (excluding MMDAs)$20,755,0002,751
Total time deposits$17,340,0003,857
Total time and savings deposits$55,754,0003,857
Noninterest-bearing deposits$26,526,0003,357
Interest-bearing deposits$55,754,0003,872
Retail deposits$77,561,0003,762
Estimated insured deposits$73,552,0003,697
IRAs and Keogh plan accounts$4,051,0002,762
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$80,309,0003,888
Deposits held in domestic offices$80,309,0003,887
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$36,329,0003,625
Demand deposits$24,602,0003,465
Nontransaction accounts$43,980,0003,861
Money market deposit accounts (MMDAs)$7,528,0003,571
Other savings deposits (excluding MMDAs)$20,569,0002,805
Total time deposits$15,883,0003,904
Total time and savings deposits$55,707,0003,859
Noninterest-bearing deposits$24,602,0003,452
Interest-bearing deposits$55,707,0003,882
Retail deposits$77,386,0003,782
Estimated insured deposits$71,601,0003,724
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$84,991,0003,863
Deposits held in domestic offices$84,991,0003,862
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$39,592,0003,562
Demand deposits$27,613,0003,355
Nontransaction accounts$45,399,0003,845
Money market deposit accounts (MMDAs)$7,842,0003,564
Other savings deposits (excluding MMDAs)$22,341,0002,761
Total time deposits$15,216,0003,904
Total time and savings deposits$57,378,0003,854
Noninterest-bearing deposits$27,613,0003,352
Interest-bearing deposits$57,378,0003,874
Retail deposits$82,358,0003,746
Estimated insured deposits$74,142,0003,707
IRAs and Keogh plan accounts$4,123,0002,776
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$90,482,0003,827
Deposits held in domestic offices$90,482,0003,826
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,296,0003,521
Demand deposits$31,797,0003,294
Nontransaction accounts$46,186,0003,876
Money market deposit accounts (MMDAs)$7,782,0003,669
Other savings deposits (excluding MMDAs)$23,863,0002,783
Total time deposits$14,541,0003,935
Total time and savings deposits$58,685,0003,881
Noninterest-bearing deposits$31,797,0003,266
Interest-bearing deposits$58,685,0003,905
Retail deposits$88,381,0003,750
Estimated insured deposits$76,956,0003,708
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$83,317,0003,936
Deposits held in domestic offices$83,317,0003,935
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$38,774,0003,722
Demand deposits$26,462,0003,541
Nontransaction accounts$44,543,0003,920
Money market deposit accounts (MMDAs)$6,924,0003,792
Other savings deposits (excluding MMDAs)$23,788,0002,855
Total time deposits$13,831,0003,939
Total time and savings deposits$56,855,0003,931
Noninterest-bearing deposits$26,462,0003,533
Interest-bearing deposits$56,855,0003,957
Retail deposits$81,216,0003,871
Estimated insured deposits$73,292,0003,783
IRAs and Keogh plan accounts$4,175,0002,822
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$83,633,0003,956
Deposits held in domestic offices$83,633,0003,956
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$38,805,0003,758
Demand deposits$26,058,0003,582
Nontransaction accounts$44,828,0003,947
Money market deposit accounts (MMDAs)$7,179,0003,827
Other savings deposits (excluding MMDAs)$24,363,0002,896
Total time deposits$13,285,0003,989
Total time and savings deposits$57,575,0003,951
Noninterest-bearing deposits$26,058,0003,577
Interest-bearing deposits$57,575,0003,983
Retail deposits$82,537,0003,888
Estimated insured deposits$73,937,0003,816
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$85,218,0004,006
Deposits held in domestic offices$85,218,0004,006
Individuals, partnerships, and corporations$79,841,0003,936
U.S. Government$0821
States and political subdivisions in the U.S.$5,377,0003,555
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,714,0003,823
Demand deposits$26,111,0003,605
Nontransaction accounts$47,504,0003,959
Money market deposit accounts (MMDAs)$7,978,0003,824
Other savings deposits (excluding MMDAs)$26,058,0002,851
Total time deposits$13,468,0004,046
Total time and savings deposits$59,107,0003,985
Noninterest-bearing deposits$26,111,0003,610
Interest-bearing deposits$59,107,0004,021
Retail deposits$84,126,0003,944
Estimated insured deposits$74,818,0003,874
IRAs and Keogh plan accounts$4,479,0002,844
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$88,836,0003,989
Deposits held in domestic offices$88,836,0003,989
Individuals, partnerships, and corporations$83,358,0003,904
U.S. Government$0814
States and political subdivisions in the U.S.$5,478,0003,539
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,100,0003,777
Demand deposits$28,282,0003,527
Nontransaction accounts$48,736,0003,951
Money market deposit accounts (MMDAs)$8,938,0003,771
Other savings deposits (excluding MMDAs)$26,271,0002,833
Total time deposits$13,525,0004,092
Total time and savings deposits$60,554,0003,981
Noninterest-bearing deposits$40,100,0003,105
Interest-bearing deposits$48,736,0004,214
Retail deposits$87,477,0003,931
Estimated insured deposits$75,919,0003,867
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$81,356,0004,063
Deposits held in domestic offices$81,356,0004,063
Individuals, partnerships, and corporations$75,418,0004,001
U.S. Government$0909
States and political subdivisions in the U.S.$5,938,0003,518
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,500,0003,901
Demand deposits$23,542,0003,720
Nontransaction accounts$45,856,0004,020
Money market deposit accounts (MMDAs)$8,073,0003,832
Other savings deposits (excluding MMDAs)$24,271,0002,877
Total time deposits$13,512,0004,145
Total time and savings deposits$57,814,0004,037
Noninterest-bearing deposits$23,542,0003,726
Interest-bearing deposits$57,814,0004,065
Retail deposits$79,491,0004,012
Estimated insured deposits$72,312,0003,932
IRAs and Keogh plan accounts$4,516,0002,880
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$79,302,0004,126
Deposits held in domestic offices$79,302,0004,126
Individuals, partnerships, and corporations$73,979,0004,048
U.S. Government$0842
States and political subdivisions in the U.S.$5,323,0003,620
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,590,0003,922
Demand deposits$22,429,0003,763
Nontransaction accounts$44,712,0004,096
Money market deposit accounts (MMDAs)$7,956,0003,891
Other savings deposits (excluding MMDAs)$23,669,0002,896
Total time deposits$13,087,0004,244
Total time and savings deposits$56,873,0004,092
Noninterest-bearing deposits$34,590,0003,269
Interest-bearing deposits$44,712,0004,347
Retail deposits$77,718,0004,065
Estimated insured deposits$71,020,0003,991
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$80,306,0004,130
Deposits held in domestic offices$80,306,0004,130
Individuals, partnerships, and corporations$74,702,0004,056
U.S. Government$0841
States and political subdivisions in the U.S.$5,604,0003,597
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,047,0003,877
Demand deposits$23,760,0003,696
Nontransaction accounts$44,259,0004,113
Money market deposit accounts (MMDAs)$8,322,0003,854
Other savings deposits (excluding MMDAs)$22,637,0002,927
Total time deposits$13,300,0004,273
Total time and savings deposits$56,546,0004,117
Noninterest-bearing deposits$23,760,0003,713
Interest-bearing deposits$56,546,0004,141
Retail deposits$78,728,0004,070
Estimated insured deposits$71,451,0004,010
IRAs and Keogh plan accounts$4,453,0002,979
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$80,518,0004,146
Deposits held in domestic offices$80,518,0004,146
Individuals, partnerships, and corporations$75,237,0004,062
U.S. Government$0837
States and political subdivisions in the U.S.$5,281,0003,642
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,945,0003,874
Demand deposits$24,507,0003,680
Nontransaction accounts$43,573,0004,144
Money market deposit accounts (MMDAs)$8,205,0003,862
Other savings deposits (excluding MMDAs)$22,285,0002,899
Total time deposits$13,083,0004,318
Total time and savings deposits$56,011,0004,145
Noninterest-bearing deposits$24,507,0003,712
Interest-bearing deposits$56,011,0004,170
Retail deposits$78,946,0004,084
Estimated insured deposits$72,312,0004,017
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$73,188,0004,205
Deposits held in domestic offices$73,188,0004,205
Individuals, partnerships, and corporations$67,717,0004,126
U.S. Government$0909
States and political subdivisions in the U.S.$5,471,0003,597
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,510,0003,965
Demand deposits$21,434,0003,748
Nontransaction accounts$41,678,0004,169
Money market deposit accounts (MMDAs)$7,428,0003,887
Other savings deposits (excluding MMDAs)$20,395,0002,915
Total time deposits$13,855,0004,308
Total time and savings deposits$51,754,0004,203
Noninterest-bearing deposits$31,510,0003,246
Interest-bearing deposits$41,678,0004,435
Retail deposits$71,311,0004,151
Estimated insured deposits$68,412,0004,037
IRAs and Keogh plan accounts$4,428,0002,999
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$67,146,0004,282
Deposits held in domestic offices$67,146,0004,282
Individuals, partnerships, and corporations$62,029,0004,214
U.S. Government$0867
States and political subdivisions in the U.S.$5,117,0003,648
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,344,0004,094
Demand deposits$17,348,0003,942
Nontransaction accounts$40,802,0004,203
Money market deposit accounts (MMDAs)$7,175,0003,914
Other savings deposits (excluding MMDAs)$19,515,0002,928
Total time deposits$14,112,0004,314
Total time and savings deposits$49,798,0004,247
Noninterest-bearing deposits$17,348,0003,965
Interest-bearing deposits$49,797,0004,274
Retail deposits$65,777,0004,209
Estimated insured deposits$64,384,0004,097
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$65,897,0004,311
Deposits held in domestic offices$65,897,0004,311
Individuals, partnerships, and corporations$60,374,0004,236
U.S. Government$0863
States and political subdivisions in the U.S.$5,523,0003,620
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,788,0004,161
Demand deposits$16,885,0003,970
Nontransaction accounts$41,109,0004,204
Money market deposit accounts (MMDAs)$6,829,0003,937
Other savings deposits (excluding MMDAs)$19,512,0002,872
Total time deposits$14,768,0004,308
Total time and savings deposits$49,012,0004,280
Noninterest-bearing deposits$16,885,0004,006
Interest-bearing deposits$49,012,0004,304
Retail deposits$64,787,0004,229
Estimated insured deposits$63,240,0004,134
IRAs and Keogh plan accounts$4,408,0003,027
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$63,845,0004,299
Deposits held in domestic offices$63,845,0004,299
Individuals, partnerships, and corporations$58,884,0004,219
U.S. Government$0886
States and political subdivisions in the U.S.$4,961,0003,698
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,007,0004,142
Demand deposits$15,882,0003,832
Nontransaction accounts$40,838,0004,210
Money market deposit accounts (MMDAs)$6,426,0003,973
Other savings deposits (excluding MMDAs)$18,735,0002,817
Total time deposits$15,677,0004,308
Total time and savings deposits$47,963,0004,298
Noninterest-bearing deposits$15,882,0003,870
Interest-bearing deposits$47,963,0004,315
Retail deposits$62,735,0004,216
Estimated insured deposits$61,021,0004,132
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$65,939,0004,317
Deposits held in domestic offices$65,939,0004,317
Individuals, partnerships, and corporations$60,717,0004,227
U.S. Government$01,019
States and political subdivisions in the U.S.$5,222,0003,697
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,692,0004,036
Demand deposits$16,579,0003,819
Nontransaction accounts$40,247,0004,257
Money market deposit accounts (MMDAs)$6,391,0003,990
Other savings deposits (excluding MMDAs)$18,052,0002,844
Total time deposits$15,804,0004,352
Total time and savings deposits$49,360,0004,307
Noninterest-bearing deposits$25,692,0003,199
Interest-bearing deposits$40,247,0004,530
Retail deposits$64,829,0004,221
Estimated insured deposits$62,467,0004,124
IRAs and Keogh plan accounts$4,413,0003,091
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$64,713,0004,373
Deposits held in domestic offices$64,713,0004,373
Individuals, partnerships, and corporations$59,936,0004,295
U.S. Government$0965
States and political subdivisions in the U.S.$4,777,0003,780
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,842,0004,148
Demand deposits$14,907,0003,975
Nontransaction accounts$40,871,0004,285
Money market deposit accounts (MMDAs)$6,686,0003,996
Other savings deposits (excluding MMDAs)$18,316,0002,850
Total time deposits$15,869,0004,419
Total time and savings deposits$49,806,0004,338
Noninterest-bearing deposits$14,907,0004,018
Interest-bearing deposits$49,806,0004,351
Retail deposits$63,607,0004,273
Estimated insured deposits$62,064,0004,178
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$62,616,0004,429
Deposits held in domestic offices$62,616,0004,429
Individuals, partnerships, and corporations$57,457,0004,358
U.S. Government$0960
States and political subdivisions in the U.S.$5,159,0003,760
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,778,0004,281
Demand deposits$13,295,0004,133
Nontransaction accounts$40,838,0004,307
Money market deposit accounts (MMDAs)$6,490,0004,056
Other savings deposits (excluding MMDAs)$18,233,0002,875
Total time deposits$16,115,0004,437
Total time and savings deposits$49,321,0004,372
Noninterest-bearing deposits$13,295,0004,173
Interest-bearing deposits$49,321,0004,388
Retail deposits$61,510,0004,341
Estimated insured deposits$59,969,0004,262
IRAs and Keogh plan accounts$4,569,0003,115
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$66,993,0004,414
Deposits held in domestic offices$66,993,0004,414
Individuals, partnerships, and corporations$62,062,0004,321
U.S. Government$0998
States and political subdivisions in the U.S.$4,931,0003,830
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,965,0004,105
Demand deposits$16,579,0003,892
Nontransaction accounts$41,028,0004,358
Money market deposit accounts (MMDAs)$6,368,0004,148
Other savings deposits (excluding MMDAs)$18,458,0002,901
Total time deposits$16,202,0004,468
Total time and savings deposits$50,414,0004,399
Noninterest-bearing deposits$16,579,0003,945
Interest-bearing deposits$50,414,0004,414
Retail deposits$65,898,0004,301
Estimated insured deposits$63,812,0004,220
IRAs and Keogh plan accounts$4,549,0003,157
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$59,017,0004,586
Deposits held in domestic offices$59,017,0004,586
Individuals, partnerships, and corporations$55,357,0004,487
U.S. Government$01,108
States and political subdivisions in the U.S.$3,660,0004,059
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,224,0004,200
Demand deposits$16,991,0003,896
Nontransaction accounts$33,793,0004,602
Money market deposit accounts (MMDAs)$4,803,0004,373
Other savings deposits (excluding MMDAs)$16,427,0003,064
Total time deposits$12,562,0004,726
Total time and savings deposits$42,026,0004,638
Noninterest-bearing deposits$16,991,0003,970
Interest-bearing deposits$42,026,0004,655
Retail deposits$57,923,0004,494
Estimated insured deposits$54,197,0004,469
IRAs and Keogh plan accounts$4,307,0003,282
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$54,629,0004,690
Deposits held in domestic offices$54,629,0004,690
Individuals, partnerships, and corporations$51,193,0004,598
U.S. Government$01,011
States and political subdivisions in the U.S.$3,436,0004,128
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,560,0004,456
Demand deposits$13,194,0004,244
Nontransaction accounts$34,069,0004,651
Money market deposit accounts (MMDAs)$4,620,0004,463
Other savings deposits (excluding MMDAs)$16,680,0003,058
Total time deposits$12,770,0004,767
Total time and savings deposits$41,435,0004,696
Noninterest-bearing deposits$20,560,0003,642
Interest-bearing deposits$34,069,0004,896
Retail deposits$53,539,0004,611
Estimated insured deposits$52,378,0004,548
IRAs and Keogh plan accounts$4,349,0003,328
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$55,558,0004,728
Deposits held in domestic offices$55,558,0004,728
Individuals, partnerships, and corporations$51,702,0004,647
U.S. Government$01,101
States and political subdivisions in the U.S.$3,856,0004,098
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,987,0004,500
Demand deposits$12,929,0004,331
Nontransaction accounts$34,571,0004,676
Money market deposit accounts (MMDAs)$4,787,0004,505
Other savings deposits (excluding MMDAs)$16,583,0003,093
Total time deposits$13,201,0004,800
Total time and savings deposits$42,629,0004,715
Noninterest-bearing deposits$12,929,0004,376
Interest-bearing deposits$42,629,0004,727
Retail deposits$54,526,0004,661
Estimated insured deposits$52,597,0004,599
IRAs and Keogh plan accounts$4,408,0003,340
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$56,129,0004,789
Deposits held in domestic offices$56,129,0004,789
Individuals, partnerships, and corporations$52,612,0004,699
U.S. Government$01,097
States and political subdivisions in the U.S.$3,517,0004,165
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,063,0004,561
Demand deposits$13,872,0004,278
Nontransaction accounts$35,066,0004,731
Money market deposit accounts (MMDAs)$4,586,0004,593
Other savings deposits (excluding MMDAs)$16,746,0003,113
Total time deposits$13,734,0004,808
Total time and savings deposits$42,257,0004,795
Noninterest-bearing deposits$13,872,0004,313
Interest-bearing deposits$42,257,0004,801
Retail deposits$55,351,0004,703
Estimated insured deposits$53,622,0004,634
IRAs and Keogh plan accounts$4,769,0003,250
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$55,953,0004,843
Deposits held in domestic offices$55,953,0004,843
Individuals, partnerships, and corporations$52,596,0004,748
U.S. Government$01,191
States and political subdivisions in the U.S.$3,357,0004,252
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,095,0004,619
Demand deposits$13,375,0004,384
Nontransaction accounts$34,858,0004,766
Money market deposit accounts (MMDAs)$4,372,0004,674
Other savings deposits (excluding MMDAs)$16,591,0003,117
Total time deposits$13,895,0004,868
Total time and savings deposits$42,578,0004,824
Noninterest-bearing deposits$13,374,0004,422
Interest-bearing deposits$42,579,0004,835
Retail deposits$55,175,0004,760
Estimated insured deposits$52,490,0004,699
IRAs and Keogh plan accounts$4,763,0003,296
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$56,029,0004,867
Deposits held in domestic offices$56,029,0004,867
Individuals, partnerships, and corporations$52,762,0004,765
U.S. Government$01,147
States and political subdivisions in the U.S.$3,267,0004,282
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,370,0004,638
Demand deposits$13,193,0004,379
Nontransaction accounts$35,659,0004,802
Money market deposit accounts (MMDAs)$4,558,0004,692
Other savings deposits (excluding MMDAs)$17,192,0003,084
Total time deposits$13,910,0004,936
Total time and savings deposits$42,836,0004,860
Noninterest-bearing deposits$13,193,0004,417
Interest-bearing deposits$42,836,0004,866
Retail deposits$55,251,0004,774
Estimated insured deposits$53,226,0004,720
IRAs and Keogh plan accounts$4,803,0003,347
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$53,378,0004,971
Deposits held in domestic offices$53,378,0004,971
Individuals, partnerships, and corporations$50,061,0004,876
U.S. Government$01,163
States and political subdivisions in the U.S.$3,317,0004,297
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,947,0004,841
Demand deposits$11,914,0004,548
Nontransaction accounts$35,431,0004,845
Money market deposit accounts (MMDAs)$4,386,0004,761
Other savings deposits (excluding MMDAs)$17,153,0003,104
Total time deposits$13,892,0004,974
Total time and savings deposits$41,464,0004,947
Noninterest-bearing deposits$11,914,0004,573
Interest-bearing deposits$41,464,0004,963
Retail deposits$52,600,0004,882
Estimated insured deposits$51,104,0004,813
IRAs and Keogh plan accounts$4,827,0003,378
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$57,673,0004,930
Deposits held in domestic offices$57,673,0004,930
Individuals, partnerships, and corporations$52,870,0004,856
U.S. Government$01,186
States and political subdivisions in the U.S.$4,803,0004,003
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,267,0004,734
Demand deposits$13,950,0004,350
Nontransaction accounts$37,406,0004,842
Money market deposit accounts (MMDAs)$4,753,0004,765
Other savings deposits (excluding MMDAs)$17,057,0003,131
Total time deposits$15,596,0004,916
Total time and savings deposits$43,723,0004,944
Noninterest-bearing deposits$13,950,0004,393
Interest-bearing deposits$43,723,0004,950
Retail deposits$55,148,0004,888
Estimated insured deposits$53,630,0004,799
IRAs and Keogh plan accounts$4,716,0003,442
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$56,557,0005,002
Deposits held in domestic offices$56,557,0005,002
Individuals, partnerships, and corporations$53,195,0004,876
U.S. Government$01,254
States and political subdivisions in the U.S.$3,362,0004,348
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,621,0004,681
Demand deposits$14,504,0004,324
Nontransaction accounts$34,936,0004,945
Money market deposit accounts (MMDAs)$4,751,0004,798
Other savings deposits (excluding MMDAs)$16,154,0003,161
Total time deposits$14,031,0005,089
Total time and savings deposits$42,053,0005,024
Noninterest-bearing deposits$14,504,0004,382
Interest-bearing deposits$42,053,0005,034
Retail deposits$55,527,0004,917
Estimated insured deposits$52,517,0004,858
IRAs and Keogh plan accounts$4,602,0003,516
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$54,225,0005,069
Deposits held in domestic offices$54,225,0005,069
Individuals, partnerships, and corporations$51,329,0004,952
U.S. Government$01,248
States and political subdivisions in the U.S.$2,896,0004,497
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,104,0004,842
Demand deposits$12,603,0004,513
Nontransaction accounts$35,121,0004,991
Money market deposit accounts (MMDAs)$5,296,0004,768
Other savings deposits (excluding MMDAs)$16,028,0003,164
Total time deposits$13,797,0005,177
Total time and savings deposits$41,622,0005,066
Noninterest-bearing deposits$12,603,0004,560
Interest-bearing deposits$41,622,0005,075
Retail deposits$53,199,0004,992
Estimated insured deposits$51,210,0004,931
IRAs and Keogh plan accounts$4,673,0003,531
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$53,057,0005,157
Deposits held in domestic offices$53,057,0005,157
Individuals, partnerships, and corporations$50,100,0005,030
U.S. Government$01,147
States and political subdivisions in the U.S.$2,957,0004,526
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,316,0004,841
Demand deposits$12,841,0004,490
Nontransaction accounts$33,741,0005,104
Money market deposit accounts (MMDAs)$4,621,0004,917
Other savings deposits (excluding MMDAs)$15,489,0003,236
Total time deposits$13,631,0005,259
Total time and savings deposits$40,216,0005,169
Noninterest-bearing deposits$12,841,0004,535
Interest-bearing deposits$40,216,0005,180
Retail deposits$52,032,0005,078
Estimated insured deposits$50,388,0005,002
IRAs and Keogh plan accounts$4,673,0003,564
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$56,130,0005,133
Deposits held in domestic offices$56,130,0005,133
Individuals, partnerships, and corporations$52,931,0004,998
U.S. Government$01,159
States and political subdivisions in the U.S.$2,999,0004,528
Commercial banks and other depository institutions in U.S.$200,0002,334
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,333,0004,753
Demand deposits$15,342,0004,168
Nontransaction accounts$34,797,0005,113
Money market deposit accounts (MMDAs)$5,097,0004,894
Other savings deposits (excluding MMDAs)$15,727,0003,213
Total time deposits$13,973,0005,293
Total time and savings deposits$40,788,0005,208
Noninterest-bearing deposits$21,333,0003,640
Interest-bearing deposits$34,797,0005,420
Retail deposits$55,105,0005,050
Estimated insured deposits$52,362,0004,995
IRAs and Keogh plan accounts$4,557,0003,649
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$57,681,0005,142
Deposits held in domestic offices$57,681,0005,142
Individuals, partnerships, and corporations$54,326,0005,008
U.S. Government$01,296
States and political subdivisions in the U.S.$3,155,0004,489
Commercial banks and other depository institutions in U.S.$200,0002,437
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,531,0004,632
Demand deposits$16,489,0004,115
Nontransaction accounts$34,150,0005,163
Money market deposit accounts (MMDAs)$5,112,0004,910
Other savings deposits (excluding MMDAs)$14,905,0003,259
Total time deposits$14,133,0005,347
Total time and savings deposits$41,192,0005,236
Noninterest-bearing deposits$16,489,0004,212
Interest-bearing deposits$41,192,0005,241
Retail deposits$56,657,0005,046
Estimated insured deposits$53,549,0004,987
IRAs and Keogh plan accounts$4,404,0003,749
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$56,839,0005,186
Deposits held in domestic offices$56,839,0005,186
Individuals, partnerships, and corporations$52,021,0005,104
U.S. Government$01,197
States and political subdivisions in the U.S.$4,618,0004,128
Commercial banks and other depository institutions in U.S.$200,0002,466
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,925,0004,863
Demand deposits$13,985,0004,368
Nontransaction accounts$36,914,0005,125
Money market deposit accounts (MMDAs)$6,368,0004,767
Other savings deposits (excluding MMDAs)$15,116,0003,234
Total time deposits$15,430,0005,326
Total time and savings deposits$42,854,0005,233
Noninterest-bearing deposits$13,985,0004,460
Interest-bearing deposits$42,854,0005,234
Retail deposits$54,315,0005,146
Estimated insured deposits$51,326,0005,103
IRAs and Keogh plan accounts$4,382,0003,834
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$56,738,0005,252
Deposits held in domestic offices$56,738,0005,252
Individuals, partnerships, and corporations$53,079,0005,127
U.S. Government$01,235
States and political subdivisions in the U.S.$3,459,0004,488
Commercial banks and other depository institutions in U.S.$200,0002,513
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,009,0004,899
Demand deposits$14,017,0004,390
Nontransaction accounts$36,729,0005,187
Money market deposit accounts (MMDAs)$6,233,0004,835
Other savings deposits (excluding MMDAs)$16,466,0003,116
Total time deposits$14,030,0005,517
Total time and savings deposits$42,721,0005,303
Noninterest-bearing deposits$14,017,0004,482
Interest-bearing deposits$42,721,0005,291
Retail deposits$55,715,0005,144
Estimated insured deposits$51,569,0005,156
IRAs and Keogh plan accounts$4,395,0003,854
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$56,347,0005,329
Deposits held in domestic offices$56,347,0005,329
Individuals, partnerships, and corporations$51,837,0005,238
U.S. Government$01,228
States and political subdivisions in the U.S.$4,310,0004,282
Commercial banks and other depository institutions in U.S.$200,0002,484
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,183,0005,040
Demand deposits$13,405,0004,517
Nontransaction accounts$37,164,0005,242
Money market deposit accounts (MMDAs)$6,026,0004,925
Other savings deposits (excluding MMDAs)$15,892,0003,169
Total time deposits$15,246,0005,476
Total time and savings deposits$42,942,0005,363
Noninterest-bearing deposits$13,405,0004,596
Interest-bearing deposits$42,942,0005,368
Retail deposits$53,828,0005,275
Estimated insured deposits$51,249,0005,225
IRAs and Keogh plan accounts$4,150,0004,024
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$55,462,0005,425
Deposits held in domestic offices$55,462,0005,425
Individuals, partnerships, and corporations$51,954,0005,281
U.S. Government$01,345
States and political subdivisions in the U.S.$3,308,0004,579
Commercial banks and other depository institutions in U.S.$200,0002,542
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,301,0004,966
Demand deposits$13,390,0004,603
Nontransaction accounts$35,161,0005,378
Money market deposit accounts (MMDAs)$5,635,0005,027
Other savings deposits (excluding MMDAs)$15,529,0003,189
Total time deposits$13,997,0005,671
Total time and savings deposits$42,072,0005,459
Noninterest-bearing deposits$20,301,0003,811
Interest-bearing deposits$35,161,0005,693
Retail deposits$54,443,0005,311
Estimated insured deposits$50,873,0005,285
IRAs and Keogh plan accounts$4,153,0004,078
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$55,813,0005,429
Deposits held in domestic offices$55,813,0005,429
Individuals, partnerships, and corporations$52,499,0005,313
U.S. Government$01,257
States and political subdivisions in the U.S.$3,114,0004,644
Commercial banks and other depository institutions in U.S.$200,0002,604
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,267,0005,124
Demand deposits$12,832,0004,591
Nontransaction accounts$37,546,0005,361
Money market deposit accounts (MMDAs)$6,142,0005,012
Other savings deposits (excluding MMDAs)$17,434,0003,001
Total time deposits$13,970,0005,752
Total time and savings deposits$42,981,0005,476
Noninterest-bearing deposits$18,267,0003,985
Interest-bearing deposits$37,546,0005,671
Retail deposits$54,795,0005,332
Estimated insured deposits$50,766,0005,342
IRAs and Keogh plan accounts$4,190,0004,133
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$55,020,0005,521
Deposits held in domestic offices$55,020,0005,521
Individuals, partnerships, and corporations$51,890,0005,396
U.S. Government$01,331
States and political subdivisions in the U.S.$2,930,0004,749
Commercial banks and other depository institutions in U.S.$200,0002,624
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,719,0005,138
Demand deposits$12,374,0004,690
Nontransaction accounts$36,301,0005,478
Money market deposit accounts (MMDAs)$5,719,0005,148
Other savings deposits (excluding MMDAs)$16,023,0003,161
Total time deposits$14,559,0005,778
Total time and savings deposits$42,646,0005,551
Noninterest-bearing deposits$12,374,0004,796
Interest-bearing deposits$42,646,0005,553
Retail deposits$54,002,0005,419
Estimated insured deposits$49,990,0005,447
IRAs and Keogh plan accounts$4,217,0004,190
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$58,656,0005,476
Deposits held in domestic offices$58,656,0005,476
Individuals, partnerships, and corporations$55,772,0005,315
U.S. Government$01,317
States and political subdivisions in the U.S.$2,684,0004,854
Commercial banks and other depository institutions in U.S.$200,0002,635
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,335,0004,804
Demand deposits$14,812,0004,299
Nontransaction accounts$36,321,0005,536
Money market deposit accounts (MMDAs)$5,478,0005,243
Other savings deposits (excluding MMDAs)$15,088,0003,283
Total time deposits$15,755,0005,758
Total time and savings deposits$43,844,0005,578
Noninterest-bearing deposits$14,812,0004,465
Interest-bearing deposits$43,844,0005,583
Retail deposits$56,734,0005,398
Estimated insured deposits$53,155,0005,391
IRAs and Keogh plan accounts$4,176,0004,252
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$57,326,0005,546
Deposits held in domestic offices$57,326,0005,546
Individuals, partnerships, and corporations$53,977,0005,404
U.S. Government$01,474
States and political subdivisions in the U.S.$3,149,0004,725
Commercial banks and other depository institutions in U.S.$200,0002,650
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,697,0004,872
Demand deposits$14,178,0004,384
Nontransaction accounts$35,629,0005,596
Money market deposit accounts (MMDAs)$4,559,0005,427
Other savings deposits (excluding MMDAs)$14,242,0003,318
Total time deposits$16,828,0005,747
Total time and savings deposits$43,148,0005,635
Noninterest-bearing deposits$43,148,0002,148
Interest-bearing deposits$14,178,0006,637
Retail deposits$54,487,0005,501
Estimated insured deposits$52,311,0005,440
IRAs and Keogh plan accounts$4,161,0004,290
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$57,918,0005,556
Deposits held in domestic offices$57,918,0005,555
Individuals, partnerships, and corporations$54,931,0005,428
U.S. Government$01,406
States and political subdivisions in the U.S.$2,787,0004,855
Commercial banks and other depository institutions in U.S.$200,0002,708
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,190,0004,905
Demand deposits$12,833,0004,617
Nontransaction accounts$36,728,0005,597
Money market deposit accounts (MMDAs)$5,321,0005,346
Other savings deposits (excluding MMDAs)$14,612,0003,259
Total time deposits$16,795,0005,833
Total time and savings deposits$45,085,0005,609
Noninterest-bearing deposits$12,833,0004,770
Interest-bearing deposits$45,085,0005,607
Retail deposits$55,332,0005,497
Estimated insured deposits$51,379,0005,539
IRAs and Keogh plan accounts$4,215,0004,318
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$55,436,0005,692
Deposits held in domestic offices$55,436,0005,692
Individuals, partnerships, and corporations$52,162,0005,550
U.S. Government$01,377
States and political subdivisions in the U.S.$3,074,0004,778
Commercial banks and other depository institutions in U.S.$200,0002,707
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,530,0005,097
Demand deposits$12,387,0004,663
Nontransaction accounts$35,906,0005,683
Money market deposit accounts (MMDAs)$5,411,0005,362
Other savings deposits (excluding MMDAs)$13,690,0003,384
Total time deposits$16,805,0005,898
Total time and savings deposits$43,049,0005,744
Noninterest-bearing deposits$12,387,0004,825
Interest-bearing deposits$43,049,0005,738
Retail deposits$52,854,0005,642
Estimated insured deposits$50,917,0005,597
IRAs and Keogh plan accounts$4,250,0004,327
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$57,877,0005,664
Deposits held in domestic offices$57,877,0005,664
Individuals, partnerships, and corporations$54,945,0005,515
U.S. Government$01,424
States and political subdivisions in the U.S.$2,732,0004,910
Commercial banks and other depository institutions in U.S.$200,0002,743
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,061,0004,971
Demand deposits$13,243,0004,524
Nontransaction accounts$36,816,0005,697
Money market deposit accounts (MMDAs)$5,540,0005,409
Other savings deposits (excluding MMDAs)$14,111,0003,332
Total time deposits$17,165,0005,935
Total time and savings deposits$44,634,0005,740
Noninterest-bearing deposits$13,243,0004,716
Interest-bearing deposits$44,634,0005,736
Retail deposits$55,304,0005,619
Estimated insured deposits$52,689,0005,594
IRAs and Keogh plan accounts$4,115,0004,423
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$56,109,0005,773
Deposits held in domestic offices$56,109,0005,772
Individuals, partnerships, and corporations$51,368,0005,689
U.S. Government$01,583
States and political subdivisions in the U.S.$4,541,0004,298
Commercial banks and other depository institutions in U.S.$200,0002,798
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,080,0005,147
Demand deposits$13,716,0004,507
Nontransaction accounts$36,029,0005,765
Money market deposit accounts (MMDAs)$4,338,0005,640
Other savings deposits (excluding MMDAs)$12,775,0003,441
Total time deposits$18,916,0005,828
Total time and savings deposits$42,393,0005,859
Noninterest-bearing deposits$13,716,0004,712
Interest-bearing deposits$42,393,0005,850
Retail deposits$51,729,0005,792
Estimated insured deposits$51,880,0005,720
IRAs and Keogh plan accounts$4,092,0004,470
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$55,432,0005,813
Deposits held in domestic offices$55,432,0005,813
Individuals, partnerships, and corporations$50,953,0005,730
U.S. Government$01,457
States and political subdivisions in the U.S.$4,279,0004,375
Commercial banks and other depository institutions in U.S.$200,0002,813
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,370,0005,215
Demand deposits$10,649,0005,019
Nontransaction accounts$37,062,0005,800
Money market deposit accounts (MMDAs)$5,156,0005,518
Other savings deposits (excluding MMDAs)$13,161,0003,387
Total time deposits$18,745,0005,964
Total time and savings deposits$44,783,0005,816
Noninterest-bearing deposits$10,657,0005,152
Interest-bearing deposits$44,775,0005,813
Retail deposits$52,030,0005,790
Estimated insured deposits$50,081,0005,824
IRAs and Keogh plan accounts$4,115,0004,538
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$53,987,0005,904
Deposits held in domestic offices$53,987,0005,903
Individuals, partnerships, and corporations$49,367,0005,837
U.S. Government$01,535
States and political subdivisions in the U.S.$4,420,0004,322
Commercial banks and other depository institutions in U.S.$200,0002,859
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,951,0005,410
Demand deposits$10,906,0004,913
Nontransaction accounts$37,036,0005,843
Money market deposit accounts (MMDAs)$4,934,0005,609
Other savings deposits (excluding MMDAs)$13,311,0003,363
Total time deposits$18,791,0006,017
Total time and savings deposits$43,081,0005,921
Noninterest-bearing deposits$10,906,0005,063
Interest-bearing deposits$43,081,0005,925
Retail deposits$50,340,0005,890
Estimated insured deposits$49,958,0005,866
IRAs and Keogh plan accounts$4,148,0004,545
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$55,117,0005,924
Deposits held in domestic offices$55,117,0005,923
Individuals, partnerships, and corporations$50,785,0005,826
U.S. Government$01,579
States and political subdivisions in the U.S.$4,132,0004,454
Commercial banks and other depository institutions in U.S.$200,0002,880
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,403,0005,272
Demand deposits$11,834,0004,728
Nontransaction accounts$36,714,0005,913
Money market deposit accounts (MMDAs)$4,481,0005,765
Other savings deposits (excluding MMDAs)$12,882,0003,391
Total time deposits$19,351,0006,044
Total time and savings deposits$43,283,0005,988
Noninterest-bearing deposits$11,834,0004,908
Interest-bearing deposits$43,283,0005,976
Retail deposits$52,153,0005,883
Estimated insured deposits$51,823,0005,858
IRAs and Keogh plan accounts$4,250,0004,535
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$52,990,0006,002
Deposits held in domestic offices$52,990,0006,000
Individuals, partnerships, and corporations$49,028,0005,901
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$3,761,0004,440
Commercial banks and other depository institutions in U.S.$200,0002,710
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,561,0005,302
Demand deposits$12,324,0004,509
Nontransaction accounts$35,429,0005,994
Money market deposit accounts (MMDAs)$4,110,0005,815
Other savings deposits (excluding MMDAs)$12,270,0003,374
Total time deposits$19,049,0006,119
Total time and savings deposits$40,666,0006,084
Noninterest-bearing deposits$12,324,0004,712
Interest-bearing deposits$40,666,0006,080
Retail deposits$51,035,0005,916
Estimated insured deposits$50,662,0005,892
IRAs and Keogh plan accounts$4,049,0004,625
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$55,777,0005,899
Deposits held in domestic offices$55,777,0005,898
Individuals, partnerships, and corporations$52,145,0005,788
U.S. Government$01,652
States and political subdivisions in the U.S.$3,432,0004,502
Commercial banks and other depository institutions in U.S.$200,0002,689
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,489,0005,100
Demand deposits$10,824,0004,761
Nontransaction accounts$37,288,0005,951
Money market deposit accounts (MMDAs)$4,713,0005,722
Other savings deposits (excluding MMDAs)$12,607,0003,326
Total time deposits$19,968,0006,111
Total time and savings deposits$44,953,0005,928
Noninterest-bearing deposits$10,824,0004,936
Interest-bearing deposits$44,953,0005,936
Retail deposits$53,822,0005,795
Estimated insured deposits$51,716,0005,865
IRAs and Keogh plan accounts$4,109,0004,655
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$52,003,0006,078
Deposits held in domestic offices$52,003,0006,077
Individuals, partnerships, and corporations$47,929,0006,009
U.S. Government$01,633
States and political subdivisions in the U.S.$3,874,0004,408
Commercial banks and other depository institutions in U.S.$200,0002,731
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,159,0005,554
Demand deposits$9,372,0005,051
Nontransaction accounts$36,844,0006,035
Money market deposit accounts (MMDAs)$4,488,0005,818
Other savings deposits (excluding MMDAs)$11,827,0003,433
Total time deposits$20,529,0006,146
Total time and savings deposits$42,631,0006,091
Noninterest-bearing deposits$9,372,0005,185
Interest-bearing deposits$42,631,0006,088
Retail deposits$49,720,0006,000
Estimated insured deposits$49,950,0005,977
IRAs and Keogh plan accounts$4,014,0004,734
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$50,414,0006,207
Deposits held in domestic offices$50,414,0006,205
Individuals, partnerships, and corporations$46,771,0006,114
U.S. Government$01,643
States and political subdivisions in the U.S.$3,443,0004,544
Commercial banks and other depository institutions in U.S.$200,0002,728
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,149,0005,757
Demand deposits$9,444,0005,071
Nontransaction accounts$36,265,0006,124
Money market deposit accounts (MMDAs)$4,053,0005,974
Other savings deposits (excluding MMDAs)$11,024,0003,559
Total time deposits$21,188,0006,154
Total time and savings deposits$40,970,0006,243
Noninterest-bearing deposits$9,444,0005,212
Interest-bearing deposits$40,970,0006,243
Retail deposits$48,131,0006,131
Estimated insured deposits$48,991,0006,076
IRAs and Keogh plan accounts$3,927,0004,805
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$49,950,0006,250
Deposits held in domestic offices$49,950,0006,249
Individuals, partnerships, and corporations$45,929,0006,171
U.S. Government$02,902
States and political subdivisions in the U.S.$3,821,0004,422
Commercial banks and other depository institutions in U.S.$200,0002,740
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,401,0005,676
Demand deposits$8,751,0005,236
Nontransaction accounts$35,549,0006,203
Money market deposit accounts (MMDAs)$3,793,0006,032
Other savings deposits (excluding MMDAs)$10,761,0003,513
Total time deposits$20,995,0006,269
Total time and savings deposits$41,199,0006,254
Noninterest-bearing deposits$8,751,0005,364
Interest-bearing deposits$41,199,0006,258
Retail deposits$47,747,0006,160
Estimated insured deposits$48,056,0006,125
IRAs and Keogh plan accounts$3,952,0004,812
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$49,601,0006,317
Deposits held in domestic offices$49,601,0006,316
Individuals, partnerships, and corporations$46,462,0006,202
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$2,937,0004,773
Commercial banks and other depository institutions in U.S.$200,0002,734
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,720,0005,744
Demand deposits$8,275,0005,316
Nontransaction accounts$35,881,0006,265
Money market deposit accounts (MMDAs)$3,784,0006,081
Other savings deposits (excluding MMDAs)$11,288,0003,412
Total time deposits$20,809,0006,396
Total time and savings deposits$41,326,0006,318
Noninterest-bearing deposits$8,275,0005,445
Interest-bearing deposits$41,326,0006,326
Retail deposits$47,398,0006,196
Estimated insured deposits$46,884,0006,187
IRAs and Keogh plan accounts$4,255,0004,716
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$47,556,0006,411
Deposits held in domestic offices$47,556,0006,410
Individuals, partnerships, and corporations$43,696,0006,340
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$3,858,0004,469
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$12,167,0006,012
Demand deposits$7,891,0005,366
Nontransaction accounts$35,389,0006,339
Money market deposit accounts (MMDAs)$3,720,0006,129
Other savings deposits (excluding MMDAs)$11,340,0003,405
Total time deposits$20,329,0006,481
Total time and savings deposits$39,665,0006,440
Noninterest-bearing deposits$7,891,0005,495
Interest-bearing deposits$39,665,0006,432
Retail deposits$46,187,0006,283
Estimated insured deposits$45,313,0006,272
IRAs and Keogh plan accounts$4,159,0004,772
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$45,620,0006,569
Deposits held in domestic offices$45,620,0006,567
Individuals, partnerships, and corporations$42,178,0006,462
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$3,441,0004,691
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$11,991,0006,082
Demand deposits$7,643,0005,486
Nontransaction accounts$33,629,0006,500
Money market deposit accounts (MMDAs)$3,601,0006,198
Other savings deposits (excluding MMDAs)$10,789,0003,516
Total time deposits$19,238,0006,670
Total time and savings deposits$37,977,0006,583
Noninterest-bearing deposits$7,643,0005,605
Interest-bearing deposits$37,977,0006,580
Retail deposits$43,972,0006,437
Estimated insured deposits$44,907,0006,361
IRAs and Keogh plan accounts$4,111,0004,818
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$44,705,0006,636
Deposits held in domestic offices$44,705,0006,636
Individuals, partnerships, and corporations$41,764,0006,519
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$2,933,0004,902
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$12,923,0006,012
Demand deposits$8,780,0005,218
Nontransaction accounts$31,782,0006,607
Money market deposit accounts (MMDAs)$3,159,0006,343
Other savings deposits (excluding MMDAs)$9,835,0003,615
Total time deposits$18,788,0006,748
Total time and savings deposits$35,925,0006,693
Noninterest-bearing deposits$8,780,0005,373
Interest-bearing deposits$35,925,0006,689
Retail deposits$38,282,0006,475
Estimated insured deposits$43,966,0006,412
IRAs and Keogh plan accounts$3,986,0004,892
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$46,784,0006,529
Deposits held in domestic offices$46,784,0006,529
Individuals, partnerships, and corporations$43,229,0006,452
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$3,545,0004,585
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$12,820,0005,886
Demand deposits$7,801,0005,355
Nontransaction accounts$33,964,0006,516
Money market deposit accounts (MMDAs)$3,974,0006,116
Other savings deposits (excluding MMDAs)$10,003,0003,591
Total time deposits$19,987,0006,714
Total time and savings deposits$38,983,0006,557
Noninterest-bearing deposits$7,801,0005,501
Interest-bearing deposits$38,983,0006,551
Retail deposits$39,230,0006,399
Estimated insured deposits$44,199,0006,404
IRAs and Keogh plan accounts$4,053,0004,859
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$43,209,0006,733
Deposits held in domestic offices$43,209,0006,731
Individuals, partnerships, and corporations$39,895,0006,647
U.S. Government$03,557
States and political subdivisions in the U.S.$3,314,0004,754
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$12,285,0006,041
Demand deposits$8,161,0005,291
Nontransaction accounts$30,924,0006,745
Money market deposit accounts (MMDAs)$3,153,0006,446
Other savings deposits (excluding MMDAs)$9,761,0003,632
Total time deposits$18,010,0006,905
Total time and savings deposits$35,048,0006,796
Noninterest-bearing deposits$8,161,0005,424
Interest-bearing deposits$35,048,0006,786
Retail deposits$37,283,0006,545
Estimated insured deposits$37,596,0006,474
IRAs and Keogh plan accounts$4,058,0004,829
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$42,946,0006,765
Deposits held in domestic offices$42,946,0006,765
Individuals, partnerships, and corporations$39,129,0006,707
U.S. Government$03,628
States and political subdivisions in the U.S.$3,817,0004,554
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$12,525,0005,994
Demand deposits$8,425,0005,193
Nontransaction accounts$30,421,0006,779
Money market deposit accounts (MMDAs)$2,720,0006,622
Other savings deposits (excluding MMDAs)$9,741,0003,612
Total time deposits$17,960,0006,939
Total time and savings deposits$34,521,0006,852
Noninterest-bearing deposits$8,425,0005,344
Interest-bearing deposits$34,521,0006,845
Retail deposits$36,731,0006,615
Estimated insured deposits$37,222,0006,523
IRAs and Keogh plan accounts$3,973,0004,810
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$41,487,0006,803
Deposits held in domestic offices$41,487,0006,803
Individuals, partnerships, and corporations$38,256,0006,732
U.S. Government$23,0001,757
States and political subdivisions in the U.S.$3,208,0004,847
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,373,0006,045
Demand deposits$8,265,0005,354
Nontransaction accounts$29,114,0006,820
Money market deposit accounts (MMDAs)$2,769,0006,589
Other savings deposits (excluding MMDAs)$8,857,0003,696
Total time deposits$17,488,0006,976
Total time and savings deposits$33,222,0006,883
Noninterest-bearing deposits$8,265,0005,494
Interest-bearing deposits$33,222,0006,882
Retail deposits$35,699,0006,643
Estimated insured deposits$35,958,0006,583
IRAs and Keogh plan accounts$3,906,0004,776
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$43,170,0006,705
Deposits held in domestic offices$43,170,0006,704
Individuals, partnerships, and corporations$39,540,0006,648
U.S. Government$03,764
States and political subdivisions in the U.S.$3,630,0004,539
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,014,0006,042
Demand deposits$7,847,0005,415
Nontransaction accounts$31,156,0006,705
Money market deposit accounts (MMDAs)$2,793,0006,595
Other savings deposits (excluding MMDAs)$9,915,0003,506
Total time deposits$18,448,0006,903
Total time and savings deposits$35,323,0006,753
Noninterest-bearing deposits$7,847,0005,578
Interest-bearing deposits$35,323,0006,741
Retail deposits$36,939,0006,572
Estimated insured deposits$36,140,0006,562
IRAs and Keogh plan accounts$3,935,0004,699
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$40,693,0006,843
Deposits held in domestic offices$40,693,0006,841
Individuals, partnerships, and corporations$36,799,0006,826
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$3,892,0004,461
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$11,979,0006,138
Demand deposits$8,614,0005,254
Nontransaction accounts$28,714,0006,872
Money market deposit accounts (MMDAs)$2,450,0006,768
Other savings deposits (excluding MMDAs)$8,458,0003,847
Total time deposits$17,806,0006,972
Total time and savings deposits$32,079,0006,961
Noninterest-bearing deposits$8,614,0005,414
Interest-bearing deposits$32,079,0006,953
Retail deposits$35,065,0006,698
Estimated insured deposits$36,373,0006,563
IRAs and Keogh plan accounts$3,947,0004,703
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$40,183,0006,896
Deposits held in domestic offices$40,183,0006,895
Individuals, partnerships, and corporations$36,222,0006,870
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,960,0004,408
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$10,299,0006,508
Demand deposits$7,116,0005,707
Nontransaction accounts$29,884,0006,820
Money market deposit accounts (MMDAs)$2,755,0006,644
Other savings deposits (excluding MMDAs)$8,803,0003,721
Total time deposits$18,326,0006,916
Total time and savings deposits$33,067,0006,932
Noninterest-bearing deposits$7,116,0005,826
Interest-bearing deposits$33,067,0006,922
Retail deposits$34,022,0006,786
Estimated insured deposits$35,872,0006,607
IRAs and Keogh plan accounts$3,895,0004,717
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$41,080,0006,825
Deposits held in domestic offices$41,080,0006,824
Individuals, partnerships, and corporations$36,788,0006,820
U.S. Government$24,0001,886
States and political subdivisions in the U.S.$4,268,0004,248
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$11,479,0006,257
Demand deposits$8,444,0005,307
Nontransaction accounts$29,601,0006,788
Money market deposit accounts (MMDAs)$2,653,0006,635
Other savings deposits (excluding MMDAs)$8,391,0003,755
Total time deposits$18,557,0006,893
Total time and savings deposits$32,636,0006,920
Noninterest-bearing deposits$8,444,0005,471
Interest-bearing deposits$32,636,0006,917
Retail deposits$34,515,0006,719
Estimated insured deposits$35,747,0006,553
IRAs and Keogh plan accounts$3,857,0004,703
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$39,540,0006,884
Deposits held in domestic offices$39,540,0006,884
Individuals, partnerships, and corporations$35,305,0006,907
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$4,233,0004,157
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$9,943,0006,523
Demand deposits$6,977,0005,725
Nontransaction accounts$29,597,0006,808
Money market deposit accounts (MMDAs)$2,555,0006,691
Other savings deposits (excluding MMDAs)$8,089,0003,881
Total time deposits$18,953,0006,873
Total time and savings deposits$32,563,0006,924
Noninterest-bearing deposits$6,977,0005,860
Interest-bearing deposits$32,563,0006,922
Retail deposits$32,444,0006,834
Estimated insured deposits$34,498,0006,649
IRAs and Keogh plan accounts$3,716,0004,802
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$39,574,0006,909
Deposits held in domestic offices$39,574,0006,907
Individuals, partnerships, and corporations$34,401,0006,983
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$5,172,0003,855
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$10,537,0006,463
Demand deposits$6,791,0005,887
Nontransaction accounts$29,037,0006,858
Money market deposit accounts (MMDAs)$2,463,0006,766
Other savings deposits (excluding MMDAs)$8,002,0003,997
Total time deposits$18,571,0006,914
Total time and savings deposits$32,783,0006,926
Noninterest-bearing deposits$7,629,0005,716
Interest-bearing deposits$31,945,0006,973
Retail deposits$32,868,0006,851
Estimated insured deposits$34,276,0006,691
IRAs and Keogh plan accounts$3,810,0004,769
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$38,346,0007,008
Deposits held in domestic offices$38,346,0007,006
Individuals, partnerships, and corporations$33,791,0007,026
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$4,553,0004,131
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$10,190,0006,594
Demand deposits$7,080,0005,807
Nontransaction accounts$28,156,0006,933
Money market deposit accounts (MMDAs)$2,672,0006,677
Other savings deposits (excluding MMDAs)$7,737,0004,106
Total time deposits$17,747,0006,999
Total time and savings deposits$31,266,0007,053
Noninterest-bearing deposits$7,080,0005,916
Interest-bearing deposits$31,266,0007,047
Retail deposits$32,196,0006,926
Estimated insured deposits$34,074,0006,726
IRAs and Keogh plan accounts$3,685,0004,799
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$38,394,0006,995
Deposits held in domestic offices$38,394,0006,994
Individuals, partnerships, and corporations$33,933,0007,011
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$4,460,0004,179
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$11,559,0006,396
Demand deposits$8,248,0005,504
Nontransaction accounts$26,835,0006,993
Money market deposit accounts (MMDAs)$2,025,0007,005
Other savings deposits (excluding MMDAs)$7,651,0004,110
Total time deposits$17,159,0007,034
Total time and savings deposits$30,146,0007,100
Noninterest-bearing deposits$8,248,0005,633
Interest-bearing deposits$30,146,0007,095
Retail deposits$32,510,0006,859
Estimated insured deposits$34,072,0006,719
IRAs and Keogh plan accounts$3,581,0004,826
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$34,097,0007,235
Deposits held in domestic offices$34,097,0007,233
Individuals, partnerships, and corporations$29,768,0007,286
U.S. Government$04,163
States and political subdivisions in the U.S.$4,329,0004,123
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$8,342,0007,032
Demand deposits$5,384,0006,445
Nontransaction accounts$25,755,0007,086
Money market deposit accounts (MMDAs)$1,291,0007,439
Other savings deposits (excluding MMDAs)$7,826,0004,144
Total time deposits$16,638,0007,090
Total time and savings deposits$28,713,0007,185
Noninterest-bearing deposits$5,384,0006,536
Interest-bearing deposits$28,713,0007,176
Retail deposits$28,613,0007,134
Estimated insured deposits$31,078,0006,923
IRAs and Keogh plan accounts$3,482,0004,881
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,121,0007,261
Deposits held in domestic offices$34,121,0007,259
Individuals, partnerships, and corporations$30,614,0007,251
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$3,503,0004,516
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$9,695,0006,822
Demand deposits$6,378,0006,164
Nontransaction accounts$24,426,0007,206
Money market deposit accounts (MMDAs)$1,094,0007,613
Other savings deposits (excluding MMDAs)$7,987,0004,186
Total time deposits$15,345,0007,202
Total time and savings deposits$27,743,0007,284
Noninterest-bearing deposits$6,378,0006,244
Interest-bearing deposits$27,743,0007,282
Retail deposits$29,543,0007,092
Estimated insured deposits$30,837,0006,968
IRAs and Keogh plan accounts$3,465,0004,862
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$35,758,0007,180
Deposits held in domestic offices$35,758,0007,178
Individuals, partnerships, and corporations$32,426,0007,146
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$3,327,0004,687
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$10,557,0006,734
Demand deposits$6,813,0006,034
Nontransaction accounts$25,201,0007,145
Money market deposit accounts (MMDAs)$1,079,0007,645
Other savings deposits (excluding MMDAs)$8,342,0004,168
Total time deposits$15,780,0007,134
Total time and savings deposits$28,945,0007,203
Noninterest-bearing deposits$6,888,0006,093
Interest-bearing deposits$28,870,0007,218
Retail deposits$30,959,0007,027
Estimated insured deposits$32,202,0006,869
IRAs and Keogh plan accounts$3,357,0004,917
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$38,297,0007,074
Deposits held in domestic offices$38,297,0007,072
Individuals, partnerships, and corporations$34,643,0007,045
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$3,645,0004,529
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$12,915,0006,319
Demand deposits$8,771,0005,465
Nontransaction accounts$25,382,0007,123
Money market deposit accounts (MMDAs)$1,255,0007,564
Other savings deposits (excluding MMDAs)$8,563,0004,077
Total time deposits$15,564,0007,160
Total time and savings deposits$29,526,0007,170
Noninterest-bearing deposits$8,771,0005,580
Interest-bearing deposits$29,526,0007,175
Retail deposits$33,637,0006,895
Estimated insured deposits$33,189,0006,811
IRAs and Keogh plan accounts$3,344,0004,916
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$36,690,0007,163
Deposits held in domestic offices$36,690,0007,161
Individuals, partnerships, and corporations$32,941,0007,142
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$3,746,0004,434
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$10,887,0006,659
Demand deposits$6,965,0005,963
Nontransaction accounts$25,803,0007,094
Money market deposit accounts (MMDAs)$1,245,0007,590
Other savings deposits (excluding MMDAs)$8,056,0004,273
Total time deposits$16,502,0007,057
Total time and savings deposits$29,725,0007,176
Noninterest-bearing deposits$6,965,0006,052
Interest-bearing deposits$29,725,0007,179
Retail deposits$31,051,0007,052
Estimated insured deposits$32,151,0006,882
IRAs and Keogh plan accounts$3,296,0004,956
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$34,442,0007,277
Deposits held in domestic offices$34,442,0007,276
Individuals, partnerships, and corporations$31,185,0007,237
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$3,255,0004,741
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$9,539,0006,943
Demand deposits$5,469,0006,496
Nontransaction accounts$24,903,0007,163
Money market deposit accounts (MMDAs)$1,284,0007,595
Other savings deposits (excluding MMDAs)$8,226,0004,298
Total time deposits$15,393,0007,165
Total time and savings deposits$28,973,0007,244
Noninterest-bearing deposits$5,469,0006,549
Interest-bearing deposits$28,973,0007,250
Retail deposits$30,387,0007,113
Estimated insured deposits$31,613,0006,929
IRAs and Keogh plan accounts$3,377,0004,850
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$34,525,0007,351
Deposits held in domestic offices$34,525,0007,349
Individuals, partnerships, and corporations$32,057,0007,242
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,467,0005,263
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$10,374,0006,845
Demand deposits$6,320,0006,173
Nontransaction accounts$24,151,0007,285
Money market deposit accounts (MMDAs)$1,614,0007,453
Other savings deposits (excluding MMDAs)$8,149,0004,401
Total time deposits$14,388,0007,320
Total time and savings deposits$28,205,0007,353
Noninterest-bearing deposits$6,407,0006,188
Interest-bearing deposits$28,118,0007,377
Retail deposits$31,459,0007,109
Estimated insured deposits$32,307,0006,959
IRAs and Keogh plan accounts$3,301,0004,950
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$35,342,0007,313
Deposits held in domestic offices$35,342,0007,311
Individuals, partnerships, and corporations$32,625,0007,233
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$2,712,0005,121
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$11,081,0006,725
Demand deposits$6,659,0006,104
Nontransaction accounts$24,261,0007,303
Money market deposit accounts (MMDAs)$1,536,0007,512
Other savings deposits (excluding MMDAs)$7,933,0004,423
Total time deposits$14,792,0007,273
Total time and savings deposits$28,683,0007,331
Noninterest-bearing deposits$6,659,0006,169
Interest-bearing deposits$28,683,0007,349
Retail deposits$32,241,0007,074
Estimated insured deposits$32,477,0006,966
IRAs and Keogh plan accounts$3,262,0005,001
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$34,725,0007,335
Deposits held in domestic offices$34,725,0007,333
Individuals, partnerships, and corporations$32,370,0007,238
U.S. Government$04,404
States and political subdivisions in the U.S.$2,355,0005,295
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$10,463,0006,757
Demand deposits$5,856,0006,298
Nontransaction accounts$24,262,0007,309
Money market deposit accounts (MMDAs)$1,522,0007,558
Other savings deposits (excluding MMDAs)$8,076,0004,409
Total time deposits$14,664,0007,308
Total time and savings deposits$28,869,0007,336
Noninterest-bearing deposits$5,856,0006,344
Interest-bearing deposits$28,869,0007,359
Retail deposits$31,731,0007,089
Estimated insured deposits$31,836,0006,999
IRAs and Keogh plan accounts$3,196,0005,102
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$34,448,0007,393
Deposits held in domestic offices$34,448,0007,392
Individuals, partnerships, and corporations$31,743,0007,305
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,704,0005,111
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$9,539,0007,018
Demand deposits$5,557,0006,447
Nontransaction accounts$24,909,0007,302
Money market deposit accounts (MMDAs)$1,470,0007,651
Other savings deposits (excluding MMDAs)$8,078,0004,412
Total time deposits$15,363,0007,270
Total time and savings deposits$28,891,0007,375
Noninterest-bearing deposits$5,557,0006,494
Interest-bearing deposits$28,891,0007,397
Retail deposits$31,470,0007,172
Estimated insured deposits$32,221,0007,018
IRAs and Keogh plan accounts$3,170,0005,195
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$34,381,0007,422
Deposits held in domestic offices$34,381,0007,420
Individuals, partnerships, and corporations$31,482,0007,361
U.S. Government$04,568
States and political subdivisions in the U.S.$2,799,0005,048
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,800,0006,974
Demand deposits$6,003,0006,188
Nontransaction accounts$24,581,0007,375
Money market deposit accounts (MMDAs)$1,380,0007,729
Other savings deposits (excluding MMDAs)$7,669,0004,524
Total time deposits$15,532,0007,275
Total time and savings deposits$28,378,0007,450
Noninterest-bearing deposits$6,003,0006,240
Interest-bearing deposits$28,378,0007,472
Retail deposits$31,330,0007,205
Estimated insured deposits$32,421,0007,053
IRAs and Keogh plan accounts$2,939,0005,409
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$34,517,0007,439
Deposits held in domestic offices$34,517,0007,438
Individuals, partnerships, and corporations$31,439,0007,363
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$2,972,0004,957
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,272,0006,329
Demand deposits$6,355,0005,754
Nontransaction accounts$24,245,0006,609
Money market deposit accounts (MMDAs)$1,159,0007,157
Other savings deposits (excluding MMDAs)$7,615,0003,917
Total time deposits$15,471,0006,534
Total time and savings deposits$28,162,0007,463
Noninterest-bearing deposits$6,355,0006,154
Interest-bearing deposits$28,162,0007,488
Retail deposits$31,503,0007,222
Estimated insured deposits$32,454,0007,061
IRAs and Keogh plan accounts$2,897,0005,479
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$34,091,0007,506
Deposits held in domestic offices$34,091,0007,505
Individuals, partnerships, and corporations$30,660,0007,461
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$3,328,0004,647
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,094,0006,278
Demand deposits$5,562,0005,956
Nontransaction accounts$23,997,0006,687
Money market deposit accounts (MMDAs)$1,067,0007,232
Other savings deposits (excluding MMDAs)$7,709,0003,869
Total time deposits$15,221,0006,635
Total time and savings deposits$28,529,0007,483
Noninterest-bearing deposits$5,562,0006,378
Interest-bearing deposits$28,529,0007,514
Retail deposits$30,984,0007,274
Estimated insured deposits$31,711,0007,165
IRAs and Keogh plan accounts$29,876,000778
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$31,741,0007,688
Deposits held in domestic offices$31,741,0007,687
Individuals, partnerships, and corporations$28,201,0007,658
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$3,438,0004,617
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,736,0006,554
Demand deposits$4,889,0006,230
Nontransaction accounts$23,005,0006,803
Money market deposit accounts (MMDAs)$1,073,0007,227
Other savings deposits (excluding MMDAs)$7,622,0003,862
Total time deposits$14,310,0006,799
Total time and savings deposits$26,852,0007,664
Noninterest-bearing deposits$4,889,0006,675
Interest-bearing deposits$26,852,0007,690
Retail deposits$28,832,0007,476
Estimated insured deposits$30,664,0007,301
IRAs and Keogh plan accounts$2,788,0005,667
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$31,862,0007,695
Deposits held in domestic offices$31,862,0007,694
Individuals, partnerships, and corporations$28,774,0007,645
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,987,0004,944
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,045,0006,478
Demand deposits$5,017,0006,108
Nontransaction accounts$22,817,0006,833
Money market deposit accounts (MMDAs)$1,379,0007,061
Other savings deposits (excluding MMDAs)$7,486,0003,868
Total time deposits$13,952,0006,896
Total time and savings deposits$26,845,0007,683
Noninterest-bearing deposits$5,017,0006,550
Interest-bearing deposits$26,845,0007,715
Retail deposits$29,357,0007,433
Estimated insured deposits$30,430,0007,329
IRAs and Keogh plan accounts$2,584,0005,810
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$32,429,0007,668
Deposits held in domestic offices$32,429,0007,666
Individuals, partnerships, and corporations$29,215,0007,593
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$3,107,0004,850
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,165,0006,214
Demand deposits$6,177,0005,634
Nontransaction accounts$22,264,0006,868
Money market deposit accounts (MMDAs)$1,230,0007,143
Other savings deposits (excluding MMDAs)$7,152,0003,819
Total time deposits$13,882,0006,928
Total time and savings deposits$26,252,0007,732
Noninterest-bearing deposits$6,177,0006,044
Interest-bearing deposits$26,252,0007,769
Retail deposits$29,807,0007,389
Estimated insured deposits$30,151,0007,353
IRAs and Keogh plan accounts$2,533,0005,831
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,768,0007,997
Deposits held in domestic offices$28,768,0007,995
Individuals, partnerships, and corporations$26,649,0007,862
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$2,010,0005,582
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,505,0006,620
Demand deposits$4,969,0006,173
Nontransaction accounts$20,263,0007,132
Money market deposit accounts (MMDAs)$1,230,0007,166
Other savings deposits (excluding MMDAs)$6,228,0003,901
Total time deposits$12,805,0007,225
Total time and savings deposits$23,799,0007,999
Noninterest-bearing deposits$5,074,0006,514
Interest-bearing deposits$23,694,0008,050
Retail deposits$26,193,0007,752
Estimated insured deposits$27,273,0007,705
IRAs and Keogh plan accounts$2,029,0006,403
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$28,338,0008,012
Deposits held in domestic offices$28,338,0008,011
Individuals, partnerships, and corporations$25,451,0007,951
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,884,0004,943
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$9,086,0006,421
Demand deposits$5,166,0006,005
Nontransaction accounts$19,252,0007,217
Money market deposit accounts (MMDAs)$929,0007,514
Other savings deposits (excluding MMDAs)$5,253,0004,157
Total time deposits$13,070,0007,231
Total time and savings deposits$23,172,0008,024
Noninterest-bearing deposits$5,166,0006,377
Interest-bearing deposits$23,172,0008,095
Retail deposits$25,263,0007,837
Estimated insured deposits$26,198,0007,814
IRAs and Keogh plan accounts$1,839,0006,655
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$28,882,0008,120
Deposits held in domestic offices$28,882,0008,118
Individuals, partnerships, and corporations$27,364,0007,922
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$1,507,0006,265
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,797,0006,357
Demand deposits$5,679,0005,786
Nontransaction accounts$19,085,0007,340
Money market deposit accounts (MMDAs)$975,0007,713
Other savings deposits (excluding MMDAs)$5,378,0004,386
Total time deposits$12,732,0007,351
Total time and savings deposits$23,203,0008,206
Noninterest-bearing deposits$5,679,0006,122
Interest-bearing deposits$23,203,0008,265
Retail deposits$26,675,0007,860
Estimated insured deposits$27,192,0007,857
IRAs and Keogh plan accounts$1,782,0006,965
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$21,490,0009,005
Deposits held in domestic offices$21,490,0009,004
Individuals, partnerships, and corporations$18,747,0009,031
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$2,739,0005,015
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$7,083,0007,386
Demand deposits$4,003,0006,887
Nontransaction accounts$14,407,0008,050
Money market deposit accounts (MMDAs)$1,077,0007,679
Other savings deposits (excluding MMDAs)$3,615,0005,552
Total time deposits$9,715,0008,061
Total time and savings deposits$17,487,0009,017
Noninterest-bearing deposits$4,003,0007,297
Interest-bearing deposits$17,487,0009,082
Retail deposits$19,383,0008,907
Estimated insured deposits$19,502,0008,923
IRAs and Keogh plan accounts$1,070,0008,258
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$20,006,0009,466
Deposits held in domestic offices$20,006,0009,464
Individuals, partnerships, and corporations$17,689,0009,436
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,309,0005,593
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$6,757,0007,636
Demand deposits$3,661,0007,210
Nontransaction accounts$13,249,0008,435
Money market deposit accounts (MMDAs)$625,0008,456
Other savings deposits (excluding MMDAs)$3,557,0005,761
Total time deposits$9,067,0008,416
Total time and savings deposits$16,345,0009,442
Noninterest-bearing deposits$3,661,0007,613
Interest-bearing deposits$16,345,0009,520
Retail deposits$18,040,0009,385
Estimated insured deposits$18,890,0009,298
IRAs and Keogh plan accounts$1,098,0008,553
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$21,189,0009,748
Deposits held in domestic offices$21,189,0009,746
Individuals, partnerships, and corporations$18,673,0009,705
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$2,510,0005,329
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$7,151,0007,801
Demand deposits$3,788,0007,353
Nontransaction accounts$14,038,0008,596
Money market deposit accounts (MMDAs)$1,224,0008,081
Other savings deposits (excluding MMDAs)$3,371,0006,274
Total time deposits$9,443,0008,608
Total time and savings deposits$17,401,0009,706
Noninterest-bearing deposits$3,788,0007,752
Interest-bearing deposits$17,401,0009,810
Retail deposits$19,241,0009,653
Estimated insured deposits$19,513,0009,658
IRAs and Keogh plan accounts$1,031,0009,119
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$20,525,00010,200
Deposits held in domestic offices$20,525,00010,198
Individuals, partnerships, and corporations$17,998,00010,187
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$2,513,0005,324
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$6,020,0008,540
Demand deposits$3,005,0008,213
Nontransaction accounts$14,505,0008,790
Money market deposit accounts (MMDAs)$1,104,0008,592
Other savings deposits (excluding MMDAs)$3,356,0006,537
Total time deposits$10,045,0008,730
Total time and savings deposits$17,520,00010,069
Noninterest-bearing deposits$3,005,0008,692
Interest-bearing deposits$17,520,00010,185
Retail deposits$18,389,00010,175
Estimated insured deposits$19,318,00010,084
IRAs and Keogh plan accounts$1,046,0009,470
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$19,834,00010,651
Deposits held in domestic offices$19,834,00010,647
Individuals, partnerships, and corporations$17,645,00010,640
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$2,183,0005,768
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$5,957,0008,959
Demand deposits$2,810,0008,706
Nontransaction accounts$13,877,0009,160
Money market deposit accounts (MMDAs)$1,193,0009,078
Other savings deposits (excluding MMDAs)$3,365,0007,070
Total time deposits$9,319,0008,893
Total time and savings deposits$17,024,00010,503
Noninterest-bearing deposits$2,810,0009,184
Interest-bearing deposits$17,024,00010,611
Retail deposits$18,043,00010,628
Estimated insured deposits$18,569,00010,567
IRAs and Keogh plan accounts$908,00010,141
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$20,276,00011,105
Deposits held in domestic offices$20,276,00011,103
Individuals, partnerships, and corporations$18,410,00010,975
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$1,857,0006,211
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$6,598,0008,929
Demand deposits$2,818,0008,906
Nontransaction accounts$13,678,0009,533
Money market deposit accounts (MMDAs)$1,554,0009,184
Other savings deposits (excluding MMDAs)$3,504,0007,220
Total time deposits$8,620,0009,387
Total time and savings deposits$17,458,00010,871
Noninterest-bearing deposits$2,818,0009,389
Interest-bearing deposits$17,458,00011,065
Retail deposits$19,381,00010,964
Estimated insured deposits$18,830,00011,078
IRAs and Keogh plan accounts$980,00010,487
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,438,00011,468
Deposits held in domestic offices$20,438,00011,466
Individuals, partnerships, and corporations$18,012,00011,629
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$2,413,0005,280
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,086,0009,283
Demand deposits$2,387,0009,563
Nontransaction accounts$14,352,0009,575
Money market deposit accounts (MMDAs)$2,087,0008,838
Other savings deposits (excluding MMDAs)$3,001,0007,501
Total time deposits$9,264,0009,489
Total time and savings deposits$18,051,00011,343
Noninterest-bearing deposits$2,387,00010,255
Interest-bearing deposits$18,051,00011,339
Retail deposits$19,493,00011,295
Estimated insured deposits$18,569,00011,511
IRAs and Keogh plan accounts$974,00010,973
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA