Home > Uinta Bank > Total Deposits

Uinta Bank, Total Deposits

2023-12-31Rank
Total deposits$222,934,0002,661
Deposits held in domestic offices$222,934,0002,661
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$58,472,0003,051
Demand deposits$23,006,0003,515
Nontransaction accounts$164,462,0002,234
Money market deposit accounts (MMDAs)$29,264,0002,443
Other savings deposits (excluding MMDAs)$27,222,0002,344
Total time deposits$107,976,0001,748
Total time and savings deposits$199,928,0002,306
Noninterest-bearing deposits$17,009,0003,776
Interest-bearing deposits$205,925,0002,326
Retail deposits$125,064,0003,223
Estimated insured deposits$142,568,0002,842
IRAs and Keogh plan accounts$867,0003,999
Brokered deposits$67,301,000614
Fully insured brokered deposits$61,971,000600
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$226,332,0002,635
Deposits held in domestic offices$226,332,0002,635
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,197,0003,050
Demand deposits$25,386,0003,431
Nontransaction accounts$167,136,0002,188
Money market deposit accounts (MMDAs)$29,413,0002,471
Other savings deposits (excluding MMDAs)$28,677,0002,331
Total time deposits$109,046,0001,667
Total time and savings deposits$200,947,0002,288
Noninterest-bearing deposits$18,454,0003,703
Interest-bearing deposits$207,878,0002,295
Retail deposits$125,775,0003,210
Estimated insured deposits$145,546,0002,798
IRAs and Keogh plan accounts$01,133
Brokered deposits$72,026,000568
Fully insured brokered deposits$65,400,000558
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$217,675,0002,681
Deposits held in domestic offices$217,675,0002,679
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$59,707,0003,075
Demand deposits$23,449,0003,533
Nontransaction accounts$157,968,0002,254
Money market deposit accounts (MMDAs)$21,340,0002,790
Other savings deposits (excluding MMDAs)$31,400,0002,264
Total time deposits$105,226,0001,623
Total time and savings deposits$194,226,0002,311
Noninterest-bearing deposits$16,524,0003,850
Interest-bearing deposits$201,151,0002,345
Retail deposits$120,543,0003,290
Estimated insured deposits$145,278,0002,815
IRAs and Keogh plan accounts$898,0004,040
Brokered deposits$71,711,000553
Fully insured brokered deposits$65,085,000534
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$229,657,0002,627
Deposits held in domestic offices$229,657,0002,626
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$62,191,0003,111
Demand deposits$23,892,0003,592
Nontransaction accounts$167,466,0002,178
Money market deposit accounts (MMDAs)$34,331,0002,397
Other savings deposits (excluding MMDAs)$34,269,0002,246
Total time deposits$98,866,0001,616
Total time and savings deposits$205,765,0002,260
Noninterest-bearing deposits$17,166,0003,877
Interest-bearing deposits$212,491,0002,285
Retail deposits$138,033,0003,200
Estimated insured deposits$142,134,0002,887
IRAs and Keogh plan accounts$01,125
Brokered deposits$69,228,000543
Fully insured brokered deposits$60,766,000525
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$230,961,0002,636
Deposits held in domestic offices$230,961,0002,634
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$68,266,0003,031
Demand deposits$26,406,0003,548
Nontransaction accounts$162,695,0002,199
Money market deposit accounts (MMDAs)$29,939,0002,623
Other savings deposits (excluding MMDAs)$37,990,0002,170
Total time deposits$94,767,0001,491
Total time and savings deposits$204,555,0002,267
Noninterest-bearing deposits$19,574,0003,817
Interest-bearing deposits$211,387,0002,293
Retail deposits$141,951,0003,199
Estimated insured deposits$142,553,0002,862
IRAs and Keogh plan accounts$715,0004,194
Brokered deposits$69,780,000462
Fully insured brokered deposits$61,318,000457
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$235,349,0002,628
Deposits held in domestic offices$235,349,0002,627
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$74,520,0002,920
Demand deposits$33,267,0003,290
Nontransaction accounts$160,829,0002,218
Money market deposit accounts (MMDAs)$30,539,0002,678
Other savings deposits (excluding MMDAs)$40,735,0002,142
Total time deposits$89,555,0001,475
Total time and savings deposits$202,082,0002,293
Noninterest-bearing deposits$23,893,0003,667
Interest-bearing deposits$211,456,0002,298
Retail deposits$150,407,0003,173
Estimated insured deposits$146,291,0002,842
IRAs and Keogh plan accounts$01,156
Brokered deposits$74,004,000380
Fully insured brokered deposits$64,002,000374
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$235,951,0002,653
Deposits held in domestic offices$235,951,0002,653
Individuals, partnerships, and corporations$175,862,0002,901
U.S. Government$0821
States and political subdivisions in the U.S.$60,090,0001,112
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$70,964,0003,005
Demand deposits$28,962,0003,496
Nontransaction accounts$164,988,0002,209
Money market deposit accounts (MMDAs)$30,449,0002,731
Other savings deposits (excluding MMDAs)$39,799,0002,212
Total time deposits$94,741,0001,392
Total time and savings deposits$206,990,0002,279
Noninterest-bearing deposits$19,238,0003,922
Interest-bearing deposits$216,713,0002,287
Retail deposits$145,081,0003,271
Estimated insured deposits$149,644,0002,846
IRAs and Keogh plan accounts$737,0004,320
Brokered deposits$79,938,000319
Fully insured brokered deposits$69,042,000322
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$244,420,0002,609
Deposits held in domestic offices$244,420,0002,609
Individuals, partnerships, and corporations$135,791,0003,280
U.S. Government$0814
States and political subdivisions in the U.S.$108,629,000688
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$67,992,0003,064
Demand deposits$27,429,0003,564
Nontransaction accounts$176,428,0002,127
Money market deposit accounts (MMDAs)$33,496,0002,614
Other savings deposits (excluding MMDAs)$41,606,0002,139
Total time deposits$101,326,0001,332
Total time and savings deposits$216,991,0002,230
Noninterest-bearing deposits$17,503,0004,020
Interest-bearing deposits$226,917,0002,222
Retail deposits$182,793,0002,933
Estimated insured deposits$158,250,0002,768
IRAs and Keogh plan accounts$01,192
Brokered deposits$38,416,000469
Fully insured brokered deposits$38,416,000422
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$253,912,0002,528
Deposits held in domestic offices$253,912,0002,528
Individuals, partnerships, and corporations$143,745,0003,179
U.S. Government$0909
States and political subdivisions in the U.S.$110,167,000662
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$68,032,0003,043
Demand deposits$25,962,0003,613
Nontransaction accounts$185,880,0002,047
Money market deposit accounts (MMDAs)$33,095,0002,594
Other savings deposits (excluding MMDAs)$47,598,0001,917
Total time deposits$105,186,0001,324
Total time and savings deposits$227,950,0002,139
Noninterest-bearing deposits$16,845,0004,056
Interest-bearing deposits$237,067,0002,130
Retail deposits$190,870,0002,846
Estimated insured deposits$161,490,0002,742
IRAs and Keogh plan accounts$665,0004,413
Brokered deposits$39,416,000443
Fully insured brokered deposits$39,416,000403
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$254,611,0002,519
Deposits held in domestic offices$254,611,0002,519
Individuals, partnerships, and corporations$143,226,0003,196
U.S. Government$0842
States and political subdivisions in the U.S.$111,386,000634
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$67,760,0002,987
Demand deposits$27,748,0003,512
Nontransaction accounts$186,852,0002,067
Money market deposit accounts (MMDAs)$35,436,0002,522
Other savings deposits (excluding MMDAs)$47,321,0001,924
Total time deposits$104,095,0001,393
Total time and savings deposits$226,864,0002,151
Noninterest-bearing deposits$18,742,0003,968
Interest-bearing deposits$235,869,0002,133
Retail deposits$195,485,0002,799
Estimated insured deposits$160,140,0002,771
IRAs and Keogh plan accounts$01,256
Brokered deposits$36,249,000483
Fully insured brokered deposits$36,249,000432
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$249,342,0002,530
Deposits held in domestic offices$249,342,0002,530
Individuals, partnerships, and corporations$137,878,0003,251
U.S. Government$0841
States and political subdivisions in the U.S.$111,465,000625
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$59,961,0003,192
Demand deposits$23,380,0003,711
Nontransaction accounts$189,382,0002,044
Money market deposit accounts (MMDAs)$34,978,0002,511
Other savings deposits (excluding MMDAs)$45,359,0001,945
Total time deposits$109,046,0001,358
Total time and savings deposits$225,963,0002,148
Noninterest-bearing deposits$18,857,0003,983
Interest-bearing deposits$230,485,0002,160
Retail deposits$186,534,0002,846
Estimated insured deposits$150,624,0002,860
IRAs and Keogh plan accounts$720,0004,503
Brokered deposits$36,774,000504
Fully insured brokered deposits$36,774,000451
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$239,832,0002,558
Deposits held in domestic offices$239,832,0002,558
Individuals, partnerships, and corporations$134,200,0003,284
U.S. Government$0837
States and political subdivisions in the U.S.$105,632,000637
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$61,831,0003,128
Demand deposits$21,119,0003,858
Nontransaction accounts$178,001,0002,109
Money market deposit accounts (MMDAs)$31,931,0002,579
Other savings deposits (excluding MMDAs)$43,593,0001,966
Total time deposits$102,476,0001,479
Total time and savings deposits$218,713,0002,181
Noninterest-bearing deposits$15,449,0004,198
Interest-bearing deposits$224,383,0002,174
Retail deposits$182,103,0002,872
Estimated insured deposits$145,976,0002,906
IRAs and Keogh plan accounts$01,269
Brokered deposits$35,185,000543
Fully insured brokered deposits$35,185,000496
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$226,820,0002,568
Deposits held in domestic offices$226,820,0002,568
Individuals, partnerships, and corporations$120,953,0003,351
U.S. Government$0909
States and political subdivisions in the U.S.$105,786,000610
Commercial banks and other depository institutions in U.S.$81,0002,137
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,104,0003,173
Demand deposits$47,708,0002,535
Nontransaction accounts$171,716,0002,114
Money market deposit accounts (MMDAs)$24,508,0002,801
Other savings deposits (excluding MMDAs)$41,820,0001,921
Total time deposits$105,388,0001,482
Total time and savings deposits$179,112,0002,408
Noninterest-bearing deposits$15,796,0004,104
Interest-bearing deposits$211,024,0002,202
Retail deposits$169,832,0002,891
Estimated insured deposits$148,301,0002,813
IRAs and Keogh plan accounts$765,0004,543
Brokered deposits$36,185,000561
Fully insured brokered deposits$36,185,000515
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$225,660,0002,522
Deposits held in domestic offices$225,660,0002,522
Individuals, partnerships, and corporations$115,706,0003,384
U.S. Government$0867
States and political subdivisions in the U.S.$109,954,000559
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$56,061,0003,016
Demand deposits$20,779,0003,701
Nontransaction accounts$169,599,0002,121
Money market deposit accounts (MMDAs)$24,384,0002,774
Other savings deposits (excluding MMDAs)$38,085,0001,998
Total time deposits$107,129,0001,499
Total time and savings deposits$204,881,0002,187
Noninterest-bearing deposits$15,406,0004,073
Interest-bearing deposits$210,254,0002,175
Retail deposits$166,644,0002,871
Estimated insured deposits$143,458,0002,832
IRAs and Keogh plan accounts$01,324
Brokered deposits$34,821,000597
Fully insured brokered deposits$34,821,000550
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$227,038,0002,501
Deposits held in domestic offices$227,038,0002,501
Individuals, partnerships, and corporations$114,041,0003,383
U.S. Government$0863
States and political subdivisions in the U.S.$112,997,000543
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$55,973,0002,985
Demand deposits$21,576,0003,654
Nontransaction accounts$171,065,0002,108
Money market deposit accounts (MMDAs)$22,445,0002,825
Other savings deposits (excluding MMDAs)$38,505,0001,939
Total time deposits$110,114,0001,504
Total time and savings deposits$205,462,0002,167
Noninterest-bearing deposits$15,066,0004,109
Interest-bearing deposits$211,972,0002,140
Retail deposits$166,122,0002,854
Estimated insured deposits$144,397,0002,820
IRAs and Keogh plan accounts$783,0004,598
Brokered deposits$34,535,000617
Fully insured brokered deposits$34,535,000566
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$210,858,0002,481
Deposits held in domestic offices$210,858,0002,481
Individuals, partnerships, and corporations$104,243,0003,408
U.S. Government$0886
States and political subdivisions in the U.S.$106,616,000553
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$49,199,0002,913
Demand deposits$14,386,0003,972
Nontransaction accounts$161,660,0002,156
Money market deposit accounts (MMDAs)$16,198,0003,121
Other savings deposits (excluding MMDAs)$37,597,0001,871
Total time deposits$107,865,0001,570
Total time and savings deposits$196,473,0002,162
Noninterest-bearing deposits$10,846,0004,292
Interest-bearing deposits$200,012,0002,157
Retail deposits$149,289,0002,893
Estimated insured deposits$147,534,0002,659
IRAs and Keogh plan accounts$01,344
Brokered deposits$36,029,000590
Fully insured brokered deposits$36,029,000545
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$200,381,0002,569
Deposits held in domestic offices$200,381,0002,569
Individuals, partnerships, and corporations$108,475,0003,360
U.S. Government$01,019
States and political subdivisions in the U.S.$91,906,000626
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$48,617,0002,947
Demand deposits$14,618,0003,986
Nontransaction accounts$151,764,0002,231
Money market deposit accounts (MMDAs)$23,471,0002,683
Other savings deposits (excluding MMDAs)$37,193,0001,869
Total time deposits$91,100,0001,818
Total time and savings deposits$185,763,0002,249
Noninterest-bearing deposits$11,561,0004,275
Interest-bearing deposits$188,820,0002,248
Retail deposits$145,612,0002,944
Estimated insured deposits$132,245,0002,864
IRAs and Keogh plan accounts$808,0004,687
Brokered deposits$31,528,000625
Fully insured brokered deposits$31,528,000567
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$198,570,0002,583
Deposits held in domestic offices$198,570,0002,583
Individuals, partnerships, and corporations$106,805,0003,416
U.S. Government$0965
States and political subdivisions in the U.S.$91,765,000589
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$48,568,0002,930
Demand deposits$14,551,0003,999
Nontransaction accounts$150,002,0002,263
Money market deposit accounts (MMDAs)$26,456,0002,554
Other savings deposits (excluding MMDAs)$35,951,0001,912
Total time deposits$87,595,0001,891
Total time and savings deposits$184,019,0002,268
Noninterest-bearing deposits$11,455,0004,303
Interest-bearing deposits$187,115,0002,243
Retail deposits$147,917,0002,909
Estimated insured deposits$128,386,0002,926
IRAs and Keogh plan accounts$01,521
Brokered deposits$27,987,000733
Fully insured brokered deposits$27,987,000667
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$184,102,0002,710
Deposits held in domestic offices$184,102,0002,710
Individuals, partnerships, and corporations$106,577,0003,422
U.S. Government$0960
States and political subdivisions in the U.S.$77,526,000691
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$44,394,0003,106
Demand deposits$14,830,0003,989
Nontransaction accounts$139,709,0002,350
Money market deposit accounts (MMDAs)$26,704,0002,540
Other savings deposits (excluding MMDAs)$35,997,0001,915
Total time deposits$77,007,0002,061
Total time and savings deposits$169,273,0002,409
Noninterest-bearing deposits$10,762,0004,402
Interest-bearing deposits$173,340,0002,386
Retail deposits$134,391,0003,079
Estimated insured deposits$116,259,0003,111
IRAs and Keogh plan accounts$816,0004,819
Brokered deposits$27,186,000780
Fully insured brokered deposits$27,186,000711
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$179,975,0002,779
Deposits held in domestic offices$179,975,0002,779
Individuals, partnerships, and corporations$107,763,0003,432
U.S. Government$0998
States and political subdivisions in the U.S.$72,212,000749
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$42,056,0003,251
Demand deposits$12,799,0004,245
Nontransaction accounts$137,919,0002,398
Money market deposit accounts (MMDAs)$29,104,0002,485
Other savings deposits (excluding MMDAs)$37,760,0001,884
Total time deposits$71,054,0002,183
Total time and savings deposits$167,176,0002,447
Noninterest-bearing deposits$10,611,0004,475
Interest-bearing deposits$169,364,0002,443
Retail deposits$135,418,0003,104
Estimated insured deposits$112,071,0003,220
IRAs and Keogh plan accounts$836,0004,870
Brokered deposits$23,520,000845
Fully insured brokered deposits$23,520,000774
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$177,437,0002,797
Deposits held in domestic offices$177,437,0002,797
Individuals, partnerships, and corporations$108,215,0003,444
U.S. Government$01,108
States and political subdivisions in the U.S.$69,223,000771
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$41,927,0003,309
Demand deposits$14,802,0004,102
Nontransaction accounts$135,511,0002,399
Money market deposit accounts (MMDAs)$23,509,0002,754
Other savings deposits (excluding MMDAs)$37,523,0001,878
Total time deposits$74,479,0002,068
Total time and savings deposits$162,636,0002,470
Noninterest-bearing deposits$11,010,0004,509
Interest-bearing deposits$166,427,0002,452
Retail deposits$130,414,0003,175
Estimated insured deposits$116,695,0003,138
IRAs and Keogh plan accounts$887,0004,889
Brokered deposits$28,020,000770
Fully insured brokered deposits$28,020,000712
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$175,969,0002,817
Deposits held in domestic offices$175,969,0002,817
Individuals, partnerships, and corporations$98,277,0003,629
U.S. Government$01,011
States and political subdivisions in the U.S.$77,692,000671
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$41,114,0003,316
Demand deposits$34,703,0002,513
Nontransaction accounts$134,855,0002,417
Money market deposit accounts (MMDAs)$14,586,0003,383
Other savings deposits (excluding MMDAs)$38,040,0001,883
Total time deposits$82,230,0001,916
Total time and savings deposits$141,266,0002,692
Noninterest-bearing deposits$10,302,0004,564
Interest-bearing deposits$165,667,0002,449
Retail deposits$126,966,0003,229
Estimated insured deposits$119,976,0003,092
IRAs and Keogh plan accounts$913,0004,953
Brokered deposits$28,313,000761
Fully insured brokered deposits$28,313,000703
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$177,597,0002,811
Deposits held in domestic offices$177,597,0002,811
Individuals, partnerships, and corporations$102,040,0003,591
U.S. Government$01,101
States and political subdivisions in the U.S.$75,557,000680
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$37,812,0003,515
Demand deposits$11,246,0004,523
Nontransaction accounts$139,785,0002,362
Money market deposit accounts (MMDAs)$15,373,0003,374
Other savings deposits (excluding MMDAs)$38,008,0001,904
Total time deposits$86,404,0001,818
Total time and savings deposits$166,351,0002,422
Noninterest-bearing deposits$9,775,0004,677
Interest-bearing deposits$167,822,0002,430
Retail deposits$127,017,0003,251
Estimated insured deposits$122,189,0003,087
IRAs and Keogh plan accounts$927,0005,013
Brokered deposits$29,401,000741
Fully insured brokered deposits$29,401,000684
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$163,610,0002,992
Deposits held in domestic offices$163,610,0002,992
Individuals, partnerships, and corporations$94,183,0003,781
U.S. Government$01,097
States and political subdivisions in the U.S.$69,427,000732
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$37,826,0003,568
Demand deposits$10,374,0004,650
Nontransaction accounts$125,784,0002,558
Money market deposit accounts (MMDAs)$12,821,0003,635
Other savings deposits (excluding MMDAs)$39,923,0001,857
Total time deposits$73,041,0002,078
Total time and savings deposits$153,236,0002,606
Noninterest-bearing deposits$9,019,0004,799
Interest-bearing deposits$154,591,0002,622
Retail deposits$119,762,0003,401
Estimated insured deposits$111,913,0003,297
IRAs and Keogh plan accounts$949,0005,052
Brokered deposits$24,910,000969
Fully insured brokered deposits$24,910,000909
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$160,396,0003,040
Deposits held in domestic offices$160,396,0003,040
Individuals, partnerships, and corporations$94,901,0003,796
U.S. Government$01,191
States and political subdivisions in the U.S.$65,496,000786
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$37,452,0003,613
Demand deposits$11,087,0004,633
Nontransaction accounts$122,945,0002,619
Money market deposit accounts (MMDAs)$12,044,0003,721
Other savings deposits (excluding MMDAs)$40,719,0001,821
Total time deposits$70,182,0002,152
Total time and savings deposits$149,310,0002,672
Noninterest-bearing deposits$9,385,0004,830
Interest-bearing deposits$151,011,0002,675
Retail deposits$118,616,0003,444
Estimated insured deposits$110,613,0003,338
IRAs and Keogh plan accounts$987,0005,102
Brokered deposits$26,581,000924
Fully insured brokered deposits$23,491,000915
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$151,087,0003,170
Deposits held in domestic offices$151,087,0003,170
Individuals, partnerships, and corporations$91,620,0003,870
U.S. Government$01,147
States and political subdivisions in the U.S.$59,467,000823
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$33,326,0003,789
Demand deposits$9,651,0004,774
Nontransaction accounts$117,761,0002,727
Money market deposit accounts (MMDAs)$13,938,0003,616
Other savings deposits (excluding MMDAs)$38,999,0001,882
Total time deposits$64,823,0002,323
Total time and savings deposits$141,436,0002,788
Noninterest-bearing deposits$8,432,0004,920
Interest-bearing deposits$142,655,0002,800
Retail deposits$113,991,0003,536
Estimated insured deposits$101,614,0003,534
IRAs and Keogh plan accounts$1,090,0005,126
Brokered deposits$25,401,000950
Fully insured brokered deposits$17,170,0001,054
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$145,700,0003,251
Deposits held in domestic offices$145,700,0003,251
Individuals, partnerships, and corporations$92,337,0003,875
U.S. Government$01,163
States and political subdivisions in the U.S.$53,364,000909
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$34,166,0003,790
Demand deposits$10,020,0004,752
Nontransaction accounts$111,535,0002,832
Money market deposit accounts (MMDAs)$15,293,0003,546
Other savings deposits (excluding MMDAs)$39,009,0001,900
Total time deposits$57,233,0002,571
Total time and savings deposits$135,681,0002,885
Noninterest-bearing deposits$8,245,0004,977
Interest-bearing deposits$137,455,0002,883
Retail deposits$106,302,0003,688
Estimated insured deposits$94,785,0003,691
IRAs and Keogh plan accounts$1,100,0005,181
Brokered deposits$24,487,000956
Fully insured brokered deposits$19,608,000971
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$140,889,0003,354
Deposits held in domestic offices$140,889,0003,354
Individuals, partnerships, and corporations$89,254,0003,992
U.S. Government$01,186
States and political subdivisions in the U.S.$51,635,000953
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$33,726,0003,827
Demand deposits$8,705,0004,965
Nontransaction accounts$107,163,0002,941
Money market deposit accounts (MMDAs)$16,006,0003,522
Other savings deposits (excluding MMDAs)$39,885,0001,871
Total time deposits$51,272,0002,814
Total time and savings deposits$132,184,0002,975
Noninterest-bearing deposits$7,480,0005,113
Interest-bearing deposits$133,409,0002,978
Retail deposits$104,694,0003,760
Estimated insured deposits$90,664,0003,815
IRAs and Keogh plan accounts$1,102,0005,241
Brokered deposits$23,464,000947
Fully insured brokered deposits$19,094,000950
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$135,448,0003,416
Deposits held in domestic offices$135,448,0003,416
Individuals, partnerships, and corporations$86,537,0004,069
U.S. Government$01,254
States and political subdivisions in the U.S.$48,911,000992
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$33,347,0003,877
Demand deposits$8,655,0005,026
Nontransaction accounts$102,101,0003,034
Money market deposit accounts (MMDAs)$16,255,0003,480
Other savings deposits (excluding MMDAs)$40,091,0001,840
Total time deposits$45,755,0003,052
Total time and savings deposits$126,793,0003,039
Noninterest-bearing deposits$7,409,0005,161
Interest-bearing deposits$128,039,0003,050
Retail deposits$103,588,0003,793
Estimated insured deposits$89,105,0003,861
IRAs and Keogh plan accounts$1,102,0005,286
Brokered deposits$20,064,0001,031
Fully insured brokered deposits$19,070,000969
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$132,503,0003,446
Deposits held in domestic offices$132,503,0003,446
Individuals, partnerships, and corporations$85,991,0004,076
U.S. Government$01,248
States and political subdivisions in the U.S.$46,512,000993
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$31,759,0003,912
Demand deposits$8,376,0005,046
Nontransaction accounts$100,744,0003,070
Money market deposit accounts (MMDAs)$16,493,0003,482
Other savings deposits (excluding MMDAs)$38,701,0001,872
Total time deposits$45,550,0003,110
Total time and savings deposits$124,127,0003,087
Noninterest-bearing deposits$7,397,0005,183
Interest-bearing deposits$125,106,0003,092
Retail deposits$101,049,0003,831
Estimated insured deposits$88,813,0003,875
IRAs and Keogh plan accounts$930,0005,449
Brokered deposits$20,792,0001,000
Fully insured brokered deposits$20,203,000941
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$127,486,0003,532
Deposits held in domestic offices$127,486,0003,532
Individuals, partnerships, and corporations$83,087,0004,157
U.S. Government$01,147
States and political subdivisions in the U.S.$44,399,0001,039
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$30,354,0004,009
Demand deposits$8,461,0005,073
Nontransaction accounts$97,132,0003,159
Money market deposit accounts (MMDAs)$14,919,0003,651
Other savings deposits (excluding MMDAs)$38,998,0001,862
Total time deposits$43,217,0003,263
Total time and savings deposits$119,025,0003,168
Noninterest-bearing deposits$7,326,0005,216
Interest-bearing deposits$120,160,0003,170
Retail deposits$97,213,0003,951
Estimated insured deposits$85,079,0004,001
IRAs and Keogh plan accounts$833,0005,554
Brokered deposits$19,241,0001,024
Fully insured brokered deposits$17,853,000980
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$125,331,0003,600
Deposits held in domestic offices$125,331,0003,600
Individuals, partnerships, and corporations$81,832,0004,233
U.S. Government$01,159
States and political subdivisions in the U.S.$43,499,0001,086
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,624,0004,000
Demand deposits$8,786,0005,074
Nontransaction accounts$94,707,0003,214
Money market deposit accounts (MMDAs)$17,853,0003,408
Other savings deposits (excluding MMDAs)$39,365,0001,857
Total time deposits$37,491,0003,613
Total time and savings deposits$116,545,0003,236
Noninterest-bearing deposits$8,072,0005,190
Interest-bearing deposits$117,259,0003,244
Retail deposits$99,521,0003,931
Estimated insured deposits$79,061,0004,207
IRAs and Keogh plan accounts$843,0005,605
Brokered deposits$14,408,0001,142
Fully insured brokered deposits$12,909,0001,096
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$119,288,0003,737
Deposits held in domestic offices$119,288,0003,737
Individuals, partnerships, and corporations$82,113,0004,262
U.S. Government$01,296
States and political subdivisions in the U.S.$37,175,0001,221
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,054,0004,107
Demand deposits$8,315,0005,218
Nontransaction accounts$89,234,0003,311
Money market deposit accounts (MMDAs)$16,426,0003,531
Other savings deposits (excluding MMDAs)$38,787,0001,852
Total time deposits$34,023,0003,863
Total time and savings deposits$110,973,0003,339
Noninterest-bearing deposits$7,492,0005,327
Interest-bearing deposits$111,796,0003,338
Retail deposits$93,477,0004,091
Estimated insured deposits$74,922,0004,346
IRAs and Keogh plan accounts$847,0005,648
Brokered deposits$16,637,0001,048
Fully insured brokered deposits$13,643,0001,060
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$116,064,0003,800
Deposits held in domestic offices$116,064,0003,800
Individuals, partnerships, and corporations$82,707,0004,271
U.S. Government$01,197
States and political subdivisions in the U.S.$33,357,0001,323
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,706,0003,970
Demand deposits$7,993,0005,240
Nontransaction accounts$85,358,0003,466
Money market deposit accounts (MMDAs)$18,630,0003,402
Other savings deposits (excluding MMDAs)$39,637,0001,825
Total time deposits$27,093,0004,378
Total time and savings deposits$108,071,0003,413
Noninterest-bearing deposits$7,634,0005,320
Interest-bearing deposits$108,430,0003,421
Retail deposits$96,027,0004,040
Estimated insured deposits$72,859,0004,432
IRAs and Keogh plan accounts$866,0005,716
Brokered deposits$15,862,0001,066
Fully insured brokered deposits$14,366,0001,039
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$112,416,0003,887
Deposits held in domestic offices$112,416,0003,887
Individuals, partnerships, and corporations$83,032,0004,301
U.S. Government$01,235
States and political subdivisions in the U.S.$29,385,0001,460
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,482,0004,519
Demand deposits$8,235,0005,252
Nontransaction accounts$87,935,0003,416
Money market deposit accounts (MMDAs)$20,601,0003,240
Other savings deposits (excluding MMDAs)$40,708,0001,801
Total time deposits$26,626,0004,490
Total time and savings deposits$104,182,0003,516
Noninterest-bearing deposits$7,360,0005,406
Interest-bearing deposits$105,056,0003,505
Retail deposits$93,158,0004,138
Estimated insured deposits$71,426,0004,535
IRAs and Keogh plan accounts$865,0005,782
Brokered deposits$14,092,0001,112
Fully insured brokered deposits$14,092,0001,020
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$107,633,0004,046
Deposits held in domestic offices$107,633,0004,045
Individuals, partnerships, and corporations$84,927,0004,287
U.S. Government$01,228
States and political subdivisions in the U.S.$22,706,0001,826
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,633,0005,169
Demand deposits$7,619,0005,409
Nontransaction accounts$90,000,0003,393
Money market deposit accounts (MMDAs)$20,004,0003,325
Other savings deposits (excluding MMDAs)$41,197,0001,798
Total time deposits$28,800,0004,388
Total time and savings deposits$100,014,0003,650
Noninterest-bearing deposits$7,091,0005,509
Interest-bearing deposits$100,542,0003,638
Retail deposits$87,458,0004,332
Estimated insured deposits$73,167,0004,531
IRAs and Keogh plan accounts$869,0005,829
Brokered deposits$15,013,0001,053
Fully insured brokered deposits$14,014,0001,022
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$103,707,0004,130
Deposits held in domestic offices$103,707,0004,129
Individuals, partnerships, and corporations$84,816,0004,326
U.S. Government$01,345
States and political subdivisions in the U.S.$18,890,0002,075
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,356,0005,150
Demand deposits$8,182,0005,400
Nontransaction accounts$85,350,0003,524
Money market deposit accounts (MMDAs)$16,367,0003,651
Other savings deposits (excluding MMDAs)$39,774,0001,806
Total time deposits$29,208,0004,426
Total time and savings deposits$95,524,0003,769
Noninterest-bearing deposits$7,797,0005,487
Interest-bearing deposits$95,910,0003,761
Retail deposits$82,856,0004,489
Estimated insured deposits$74,146,0004,523
IRAs and Keogh plan accounts$976,0005,857
Brokered deposits$16,792,000977
Fully insured brokered deposits$15,795,000943
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$96,002,0004,337
Deposits held in domestic offices$96,002,0004,336
Individuals, partnerships, and corporations$77,457,0004,552
U.S. Government$01,257
States and political subdivisions in the U.S.$18,545,0002,043
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,954,0005,361
Demand deposits$6,712,0005,626
Nontransaction accounts$80,048,0003,747
Money market deposit accounts (MMDAs)$15,926,0003,750
Other savings deposits (excluding MMDAs)$38,300,0001,846
Total time deposits$25,823,0004,768
Total time and savings deposits$89,290,0003,947
Noninterest-bearing deposits$6,710,0005,659
Interest-bearing deposits$89,292,0003,956
Retail deposits$76,488,0004,701
Estimated insured deposits$64,551,0004,895
IRAs and Keogh plan accounts$1,077,0005,878
Brokered deposits$12,933,0001,109
Fully insured brokered deposits$12,933,0001,029
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$96,068,0004,375
Deposits held in domestic offices$96,068,0004,374
Individuals, partnerships, and corporations$77,785,0004,600
U.S. Government$01,331
States and political subdivisions in the U.S.$18,283,0002,037
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,650,0005,432
Demand deposits$7,474,0005,567
Nontransaction accounts$80,418,0003,768
Money market deposit accounts (MMDAs)$16,282,0003,748
Other savings deposits (excluding MMDAs)$37,464,0001,878
Total time deposits$26,672,0004,778
Total time and savings deposits$88,594,0004,015
Noninterest-bearing deposits$7,301,0005,625
Interest-bearing deposits$88,767,0004,019
Retail deposits$76,320,0004,744
Estimated insured deposits$65,629,0004,915
IRAs and Keogh plan accounts$1,075,0005,946
Brokered deposits$13,676,0001,061
Fully insured brokered deposits$13,176,0001,010
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$97,300,0004,398
Deposits held in domestic offices$97,300,0004,397
Individuals, partnerships, and corporations$79,781,0004,599
U.S. Government$01,317
States and political subdivisions in the U.S.$17,519,0002,142
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,990,0005,368
Demand deposits$8,203,0005,497
Nontransaction accounts$80,310,0003,814
Money market deposit accounts (MMDAs)$16,635,0003,762
Other savings deposits (excluding MMDAs)$40,797,0001,793
Total time deposits$22,878,0005,153
Total time and savings deposits$89,097,0004,074
Noninterest-bearing deposits$7,821,0005,604
Interest-bearing deposits$89,479,0004,071
Retail deposits$80,154,0004,702
Estimated insured deposits$62,648,0005,062
IRAs and Keogh plan accounts$1,082,0006,010
Brokered deposits$11,673,0001,131
Fully insured brokered deposits$11,673,0001,057
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$96,737,0004,427
Deposits held in domestic offices$96,737,0004,426
Individuals, partnerships, and corporations$80,619,0004,573
U.S. Government$01,474
States and political subdivisions in the U.S.$16,118,0002,250
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,621,0005,404
Demand deposits$7,503,0005,633
Nontransaction accounts$80,116,0003,823
Money market deposit accounts (MMDAs)$16,442,0003,774
Other savings deposits (excluding MMDAs)$41,427,0001,740
Total time deposits$22,247,0005,275
Total time and savings deposits$89,234,0004,053
Noninterest-bearing deposits$6,468,0005,863
Interest-bearing deposits$90,269,0004,021
Retail deposits$78,049,0004,773
Estimated insured deposits$60,820,0005,120
IRAs and Keogh plan accounts$1,109,0006,086
Brokered deposits$12,165,0001,092
Fully insured brokered deposits$12,165,0001,017
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$93,532,0004,533
Deposits held in domestic offices$93,532,0004,532
Individuals, partnerships, and corporations$77,632,0004,683
U.S. Government$01,406
States and political subdivisions in the U.S.$15,900,0002,201
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,451,0005,296
Demand deposits$8,373,0005,466
Nontransaction accounts$76,081,0003,989
Money market deposit accounts (MMDAs)$16,190,0003,845
Other savings deposits (excluding MMDAs)$37,650,0001,848
Total time deposits$22,242,0005,367
Total time and savings deposits$85,159,0004,209
Noninterest-bearing deposits$7,462,0005,706
Interest-bearing deposits$86,070,0004,178
Retail deposits$76,864,0004,818
Estimated insured deposits$62,411,0005,130
IRAs and Keogh plan accounts$1,106,0006,158
Brokered deposits$12,151,0001,087
Fully insured brokered deposits$12,151,0001,004
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$88,339,0004,707
Deposits held in domestic offices$88,339,0004,707
Individuals, partnerships, and corporations$73,299,0004,866
U.S. Government$01,377
States and political subdivisions in the U.S.$15,040,0002,278
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,872,0005,527
Demand deposits$10,353,0005,052
Nontransaction accounts$72,467,0004,121
Money market deposit accounts (MMDAs)$15,980,0003,879
Other savings deposits (excluding MMDAs)$36,971,0001,872
Total time deposits$19,516,0005,654
Total time and savings deposits$77,986,0004,485
Noninterest-bearing deposits$7,150,0005,784
Interest-bearing deposits$81,189,0004,376
Retail deposits$74,778,0004,907
Estimated insured deposits$60,156,0005,231
IRAs and Keogh plan accounts$1,142,0006,203
Brokered deposits$9,067,0001,267
Fully insured brokered deposits$9,067,0001,166
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$92,295,0004,658
Deposits held in domestic offices$92,295,0004,657
Individuals, partnerships, and corporations$72,613,0004,941
U.S. Government$01,424
States and political subdivisions in the U.S.$19,682,0001,910
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,538,0005,729
Demand deposits$8,057,0005,610
Nontransaction accounts$77,757,0004,013
Money market deposit accounts (MMDAs)$15,703,0003,953
Other savings deposits (excluding MMDAs)$38,609,0001,839
Total time deposits$23,445,0005,387
Total time and savings deposits$84,238,0004,335
Noninterest-bearing deposits$7,067,0005,858
Interest-bearing deposits$85,228,0004,305
Retail deposits$74,756,0004,961
Estimated insured deposits$58,419,0005,361
IRAs and Keogh plan accounts$1,326,0006,116
Brokered deposits$6,853,0001,412
Fully insured brokered deposits$6,853,0001,306
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$89,014,0004,759
Deposits held in domestic offices$89,014,0004,758
Individuals, partnerships, and corporations$69,457,0005,034
U.S. Government$01,583
States and political subdivisions in the U.S.$19,557,0001,898
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,809,0005,632
Demand deposits$7,045,0005,885
Nontransaction accounts$73,205,0004,139
Money market deposit accounts (MMDAs)$13,490,0004,144
Other savings deposits (excluding MMDAs)$36,303,0001,872
Total time deposits$23,413,0005,435
Total time and savings deposits$81,969,0004,392
Noninterest-bearing deposits$6,528,0006,025
Interest-bearing deposits$82,486,0004,374
Retail deposits$71,289,0005,091
Estimated insured deposits$58,760,0005,439
IRAs and Keogh plan accounts$1,327,0006,161
Brokered deposits$7,047,0001,395
Fully insured brokered deposits$7,047,0001,286
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$88,866,0004,761
Deposits held in domestic offices$88,866,0004,760
Individuals, partnerships, and corporations$69,895,0005,032
U.S. Government$01,457
States and political subdivisions in the U.S.$18,971,0001,897
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,735,0005,809
Demand deposits$7,429,0005,739
Nontransaction accounts$75,131,0004,157
Money market deposit accounts (MMDAs)$13,096,0004,247
Other savings deposits (excluding MMDAs)$35,631,0001,884
Total time deposits$26,404,0005,287
Total time and savings deposits$81,437,0004,436
Noninterest-bearing deposits$7,344,0005,816
Interest-bearing deposits$81,522,0004,431
Retail deposits$68,225,0005,194
Estimated insured deposits$59,021,0005,456
IRAs and Keogh plan accounts$1,028,0006,437
Brokered deposits$7,633,0001,392
Fully insured brokered deposits$7,633,0001,271
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$88,277,0004,806
Deposits held in domestic offices$88,277,0004,804
Individuals, partnerships, and corporations$67,110,0005,134
U.S. Government$01,535
States and political subdivisions in the U.S.$21,167,0001,749
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,484,0005,972
Demand deposits$6,190,0005,999
Nontransaction accounts$75,793,0004,174
Money market deposit accounts (MMDAs)$9,789,0004,711
Other savings deposits (excluding MMDAs)$36,461,0001,853
Total time deposits$29,543,0005,124
Total time and savings deposits$82,087,0004,460
Noninterest-bearing deposits$6,153,0006,065
Interest-bearing deposits$82,125,0004,458
Retail deposits$64,285,0005,347
Estimated insured deposits$58,227,0005,527
IRAs and Keogh plan accounts$1,110,0006,443
Brokered deposits$7,620,0001,423
Fully insured brokered deposits$7,620,0001,300
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$85,283,0004,937
Deposits held in domestic offices$85,283,0004,935
Individuals, partnerships, and corporations$67,682,0005,180
U.S. Government$01,579
States and political subdivisions in the U.S.$17,601,0002,060
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,780,0006,002
Demand deposits$7,011,0005,904
Nontransaction accounts$72,503,0004,346
Money market deposit accounts (MMDAs)$6,841,0005,228
Other savings deposits (excluding MMDAs)$36,000,0001,861
Total time deposits$29,663,0005,189
Total time and savings deposits$78,272,0004,648
Noninterest-bearing deposits$6,912,0005,970
Interest-bearing deposits$78,371,0004,640
Retail deposits$61,321,0005,528
Estimated insured deposits$58,839,0005,564
IRAs and Keogh plan accounts$1,081,0006,519
Brokered deposits$7,607,0001,464
Fully insured brokered deposits$7,607,0001,346
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$82,956,0004,984
Deposits held in domestic offices$82,956,0004,983
Individuals, partnerships, and corporations$64,971,0005,283
U.S. Government$01,780
States and political subdivisions in the U.S.$17,985,0001,934
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,141,0005,902
Demand deposits$7,007,0005,834
Nontransaction accounts$69,815,0004,426
Money market deposit accounts (MMDAs)$6,669,0005,246
Other savings deposits (excluding MMDAs)$31,900,0001,911
Total time deposits$31,246,0005,137
Total time and savings deposits$75,949,0004,675
Noninterest-bearing deposits$7,010,0005,907
Interest-bearing deposits$75,946,0004,697
Retail deposits$57,681,0005,645
Estimated insured deposits$57,687,0005,600
IRAs and Keogh plan accounts$1,050,0006,559
Brokered deposits$8,936,0001,428
Fully insured brokered deposits$8,936,0001,309
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$78,040,0005,150
Deposits held in domestic offices$78,040,0005,149
Individuals, partnerships, and corporations$61,343,0005,428
U.S. Government$01,652
States and political subdivisions in the U.S.$16,697,0001,985
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,808,0006,223
Demand deposits$5,619,0006,143
Nontransaction accounts$67,232,0004,559
Money market deposit accounts (MMDAs)$8,537,0004,925
Other savings deposits (excluding MMDAs)$27,020,0002,093
Total time deposits$31,676,0005,176
Total time and savings deposits$72,421,0004,837
Noninterest-bearing deposits$5,622,0006,209
Interest-bearing deposits$72,418,0004,851
Retail deposits$52,580,0005,849
Estimated insured deposits$52,899,0005,811
IRAs and Keogh plan accounts$995,0006,654
Brokered deposits$8,915,0001,477
Fully insured brokered deposits$8,915,0001,354
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$73,633,0005,332
Deposits held in domestic offices$73,633,0005,331
Individuals, partnerships, and corporations$62,330,0005,407
U.S. Government$01,633
States and political subdivisions in the U.S.$11,303,0002,606
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,576,0006,276
Demand deposits$5,373,0006,197
Nontransaction accounts$63,057,0004,786
Money market deposit accounts (MMDAs)$8,431,0004,976
Other savings deposits (excluding MMDAs)$25,436,0002,164
Total time deposits$29,191,0005,421
Total time and savings deposits$68,260,0005,053
Noninterest-bearing deposits$5,375,0006,262
Interest-bearing deposits$68,258,0005,068
Retail deposits$52,327,0005,885
Estimated insured deposits$53,515,0005,818
IRAs and Keogh plan accounts$969,0006,719
Brokered deposits$10,890,0001,382
Fully insured brokered deposits$9,797,0001,354
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$72,093,0005,415
Deposits held in domestic offices$72,093,0005,413
Individuals, partnerships, and corporations$61,066,0005,512
U.S. Government$01,643
States and political subdivisions in the U.S.$11,027,0002,677
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,246,0006,518
Demand deposits$4,878,0006,362
Nontransaction accounts$62,847,0004,844
Money market deposit accounts (MMDAs)$8,757,0004,926
Other savings deposits (excluding MMDAs)$24,447,0002,215
Total time deposits$29,643,0005,470
Total time and savings deposits$67,215,0005,131
Noninterest-bearing deposits$4,878,0006,424
Interest-bearing deposits$67,215,0005,146
Retail deposits$49,190,0006,081
Estimated insured deposits$48,886,0006,086
IRAs and Keogh plan accounts$965,0006,761
Brokered deposits$10,903,0001,453
Fully insured brokered deposits$10,903,0001,335
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$76,026,0005,310
Deposits held in domestic offices$76,026,0005,309
Individuals, partnerships, and corporations$64,964,0005,381
U.S. Government$02,902
States and political subdivisions in the U.S.$11,062,0002,652
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,407,0006,178
Demand deposits$6,874,0005,800
Nontransaction accounts$64,619,0004,782
Money market deposit accounts (MMDAs)$8,394,0004,953
Other savings deposits (excluding MMDAs)$22,205,0002,292
Total time deposits$34,019,0005,233
Total time and savings deposits$69,152,0005,075
Noninterest-bearing deposits$6,874,0005,898
Interest-bearing deposits$69,152,0005,097
Retail deposits$50,006,0006,062
Estimated insured deposits$59,655,0005,627
IRAs and Keogh plan accounts$954,0006,822
Brokered deposits$14,295,0001,304
Fully insured brokered deposits$14,295,0001,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$63,341,0005,796
Deposits held in domestic offices$63,341,0005,795
Individuals, partnerships, and corporations$52,236,0005,927
U.S. Government$03,279
States and political subdivisions in the U.S.$11,105,0002,612
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,492,0006,830
Demand deposits$4,052,0006,620
Nontransaction accounts$55,849,0005,256
Money market deposit accounts (MMDAs)$2,873,0006,344
Other savings deposits (excluding MMDAs)$21,158,0002,366
Total time deposits$31,818,0005,506
Total time and savings deposits$59,289,0005,506
Noninterest-bearing deposits$4,052,0006,675
Interest-bearing deposits$59,289,0005,527
Retail deposits$40,626,0006,501
Estimated insured deposits$61,337,0005,548
IRAs and Keogh plan accounts$1,016,0006,860
Brokered deposits$15,702,0001,303
Fully insured brokered deposits$15,702,0001,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$62,628,0005,827
Deposits held in domestic offices$62,628,0005,826
Individuals, partnerships, and corporations$53,695,0005,900
U.S. Government$03,428
States and political subdivisions in the U.S.$8,933,0003,012
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$7,755,0006,800
Demand deposits$4,102,0006,614
Nontransaction accounts$54,873,0005,316
Money market deposit accounts (MMDAs)$2,877,0006,381
Other savings deposits (excluding MMDAs)$22,167,0002,322
Total time deposits$29,829,0005,680
Total time and savings deposits$58,526,0005,561
Noninterest-bearing deposits$4,133,0006,668
Interest-bearing deposits$58,495,0005,582
Retail deposits$40,996,0006,504
Estimated insured deposits$53,745,0005,877
IRAs and Keogh plan accounts$1,148,0006,800
Brokered deposits$16,789,0001,317
Fully insured brokered deposits$16,789,0001,206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$66,983,0005,739
Deposits held in domestic offices$66,983,0005,738
Individuals, partnerships, and corporations$58,215,0005,765
U.S. Government$03,500
States and political subdivisions in the U.S.$8,768,0003,109
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$10,753,0006,325
Demand deposits$7,226,0005,623
Nontransaction accounts$56,230,0005,327
Money market deposit accounts (MMDAs)$2,608,0006,547
Other savings deposits (excluding MMDAs)$22,830,0002,265
Total time deposits$30,792,0005,698
Total time and savings deposits$59,757,0005,569
Noninterest-bearing deposits$7,300,0005,710
Interest-bearing deposits$59,682,0005,585
Retail deposits$45,043,0006,389
Estimated insured deposits$55,634,0005,864
IRAs and Keogh plan accounts$1,324,0006,746
Brokered deposits$17,103,0001,392
Fully insured brokered deposits$17,103,0001,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$66,121,0005,768
Deposits held in domestic offices$66,121,0005,768
Individuals, partnerships, and corporations$57,586,0005,811
U.S. Government$03,705
States and political subdivisions in the U.S.$8,535,0003,153
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$8,176,0006,881
Demand deposits$4,871,0006,546
Nontransaction accounts$57,945,0005,238
Money market deposit accounts (MMDAs)$2,184,0006,725
Other savings deposits (excluding MMDAs)$23,908,0002,162
Total time deposits$31,852,0005,638
Total time and savings deposits$61,250,0005,503
Noninterest-bearing deposits$4,961,0006,584
Interest-bearing deposits$61,160,0005,521
Retail deposits$53,786,0005,646
Estimated insured deposits$46,307,0006,298
IRAs and Keogh plan accounts$1,248,0006,819
Brokered deposits$17,842,0001,434
Fully insured brokered deposits$16,457,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$66,465,0005,761
Deposits held in domestic offices$66,465,0005,760
Individuals, partnerships, and corporations$58,273,0005,791
U.S. Government$03,620
States and political subdivisions in the U.S.$8,192,0003,136
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$7,233,0006,985
Demand deposits$3,499,0006,957
Nontransaction accounts$59,232,0005,230
Money market deposit accounts (MMDAs)$2,128,0006,790
Other savings deposits (excluding MMDAs)$23,565,0002,175
Total time deposits$33,540,0005,588
Total time and savings deposits$62,966,0005,452
Noninterest-bearing deposits$3,649,0006,963
Interest-bearing deposits$62,816,0005,468
Retail deposits$52,690,0005,677
Estimated insured deposits$55,660,0005,865
IRAs and Keogh plan accounts$1,120,0006,958
Brokered deposits$20,302,0001,428
Fully insured brokered deposits$16,513,0001,291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$56,110,0006,174
Deposits held in domestic offices$56,110,0006,173
Individuals, partnerships, and corporations$50,862,0006,128
U.S. Government$03,557
States and political subdivisions in the U.S.$5,248,0003,973
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$6,395,0007,219
Demand deposits$3,735,0006,934
Nontransaction accounts$49,715,0005,667
Money market deposit accounts (MMDAs)$1,029,0007,356
Other savings deposits (excluding MMDAs)$19,729,0002,411
Total time deposits$28,956,0005,975
Total time and savings deposits$52,375,0005,928
Noninterest-bearing deposits$3,810,0006,954
Interest-bearing deposits$52,300,0005,943
Retail deposits$46,552,0006,030
Estimated insured deposits$43,042,0006,180
IRAs and Keogh plan accounts$981,0007,112
Brokered deposits$20,737,0001,488
Fully insured brokered deposits$16,554,0001,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$53,243,0006,301
Deposits held in domestic offices$53,243,0006,301
Individuals, partnerships, and corporations$46,421,0006,347
U.S. Government$03,628
States and political subdivisions in the U.S.$6,822,0003,544
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,220,0006,640
Demand deposits$4,952,0006,490
Nontransaction accounts$44,023,0005,973
Money market deposit accounts (MMDAs)$770,0007,507
Other savings deposits (excluding MMDAs)$15,946,0002,730
Total time deposits$27,308,0006,126
Total time and savings deposits$48,291,0006,130
Noninterest-bearing deposits$4,993,0006,549
Interest-bearing deposits$48,250,0006,142
Retail deposits$45,439,0006,116
Estimated insured deposits$41,004,0006,311
IRAs and Keogh plan accounts$852,0007,193
Brokered deposits$19,097,0001,636
Fully insured brokered deposits$16,814,0001,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,039,0007,045
Deposits held in domestic offices$37,039,0007,045
Individuals, partnerships, and corporations$31,535,0007,103
U.S. Government$03,888
States and political subdivisions in the U.S.$5,504,0003,912
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,138,0006,916
Demand deposits$4,301,0006,811
Nontransaction accounts$28,901,0006,839
Money market deposit accounts (MMDAs)$463,0007,674
Other savings deposits (excluding MMDAs)$13,829,0002,855
Total time deposits$14,608,0007,246
Total time and savings deposits$32,738,0006,909
Noninterest-bearing deposits$4,317,0006,864
Interest-bearing deposits$32,723,0006,906
Retail deposits$32,258,0006,862
Estimated insured deposits$24,531,0007,310
IRAs and Keogh plan accounts$839,0007,191
Brokered deposits$6,986,0002,417
Fully insured brokered deposits$6,986,0002,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,351,0007,220
Deposits held in domestic offices$33,351,0007,219
Individuals, partnerships, and corporations$28,293,0007,278
U.S. Government$03,764
States and political subdivisions in the U.S.$5,058,0003,978
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,990,0006,704
Demand deposits$4,979,0006,503
Nontransaction accounts$24,361,0007,168
Money market deposit accounts (MMDAs)$254,0007,822
Other savings deposits (excluding MMDAs)$12,092,0003,114
Total time deposits$12,014,0007,532
Total time and savings deposits$28,372,0007,150
Noninterest-bearing deposits$5,447,0006,423
Interest-bearing deposits$27,904,0007,174
Retail deposits$27,902,0007,143
Estimated insured deposits$23,176,0007,443
IRAs and Keogh plan accounts$738,0007,283
Brokered deposits$4,854,0002,480
Fully insured brokered deposits$4,854,0002,358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,830,0007,483
Deposits held in domestic offices$28,830,0007,482
Individuals, partnerships, and corporations$23,811,0007,589
U.S. Government$03,873
States and political subdivisions in the U.S.$5,019,0004,003
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$5,425,0007,522
Demand deposits$3,978,0006,964
Nontransaction accounts$23,405,0007,275
Money market deposit accounts (MMDAs)$366,0007,838
Other savings deposits (excluding MMDAs)$9,471,0003,613
Total time deposits$13,568,0007,398
Total time and savings deposits$24,852,0007,413
Noninterest-bearing deposits$3,978,0007,033
Interest-bearing deposits$24,852,0007,409
Retail deposits$22,299,0007,551
Estimated insured deposits$21,868,0007,535
IRAs and Keogh plan accounts$535,0007,461
Brokered deposits$3,855,0002,376
Fully insured brokered deposits$3,855,0002,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$27,690,0007,545
Deposits held in domestic offices$27,690,0007,544
Individuals, partnerships, and corporations$24,146,0007,567
U.S. Government$03,876
States and political subdivisions in the U.S.$3,544,0004,587
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$6,123,0007,387
Demand deposits$4,698,0006,667
Nontransaction accounts$21,567,0007,385
Money market deposit accounts (MMDAs)$373,0007,847
Other savings deposits (excluding MMDAs)$7,835,0003,958
Total time deposits$13,358,0007,450
Total time and savings deposits$22,992,0007,532
Noninterest-bearing deposits$4,698,0006,758
Interest-bearing deposits$22,991,0007,527
Retail deposits$21,663,0007,588
Estimated insured deposits$20,407,0007,642
IRAs and Keogh plan accounts$538,0007,480
Brokered deposits$3,085,0002,421
Fully insured brokered deposits$3,085,0002,255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,916,0007,739
Deposits held in domestic offices$23,916,0007,738
Individuals, partnerships, and corporations$20,278,0007,793
U.S. Government$04,156
States and political subdivisions in the U.S.$3,638,0004,527
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$5,776,0007,492
Demand deposits$4,875,0006,652
Nontransaction accounts$18,140,0007,607
Money market deposit accounts (MMDAs)$398,0007,852
Other savings deposits (excluding MMDAs)$7,091,0004,117
Total time deposits$10,650,0007,725
Total time and savings deposits$19,041,0007,770
Noninterest-bearing deposits$4,883,0006,742
Interest-bearing deposits$19,033,0007,767
Retail deposits$18,382,0007,802
Estimated insured deposits$16,994,0007,843
IRAs and Keogh plan accounts$491,0007,549
Brokered deposits$2,314,0002,580
Fully insured brokered deposits$2,314,0002,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,548,0007,965
Deposits held in domestic offices$19,548,0007,965
Individuals, partnerships, and corporations$15,839,0008,031
U.S. Government$03,924
States and political subdivisions in the U.S.$3,709,0004,408
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$3,493,0007,937
Demand deposits$3,475,0007,133
Nontransaction accounts$16,055,0007,777
Money market deposit accounts (MMDAs)$797,0007,628
Other savings deposits (excluding MMDAs)$6,912,0004,215
Total time deposits$8,346,0007,956
Total time and savings deposits$16,073,0007,948
Noninterest-bearing deposits$3,493,0007,205
Interest-bearing deposits$16,055,0007,939
Retail deposits$15,096,0008,014
Estimated insured deposits$14,482,0008,024
IRAs and Keogh plan accounts$296,0007,744
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$17,141,0008,123
Deposits held in domestic offices$17,141,0008,122
Individuals, partnerships, and corporations$16,151,0008,059
U.S. Government$04,057
States and political subdivisions in the U.S.$990,0006,055
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$3,631,0008,000
Demand deposits$3,609,0007,167
Nontransaction accounts$13,510,0007,994
Money market deposit accounts (MMDAs)$883,0007,607
Other savings deposits (excluding MMDAs)$7,124,0004,242
Total time deposits$5,502,0008,219
Total time and savings deposits$13,532,0008,143
Noninterest-bearing deposits$3,631,0007,223
Interest-bearing deposits$13,510,0008,136
Retail deposits$14,407,0008,114
Estimated insured deposits$14,327,0008,064
IRAs and Keogh plan accounts$253,0007,852
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$17,182,0008,163
Deposits held in domestic offices$17,182,0008,162
Individuals, partnerships, and corporations$16,010,0008,097
U.S. Government$04,056
States and political subdivisions in the U.S.$1,172,0005,983
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$4,009,0007,968
Demand deposits$4,009,0007,013
Nontransaction accounts$13,173,0008,052
Money market deposit accounts (MMDAs)$942,0007,626
Other savings deposits (excluding MMDAs)$7,377,0004,221
Total time deposits$4,855,0008,304
Total time and savings deposits$13,173,0008,197
Noninterest-bearing deposits$4,009,0007,079
Interest-bearing deposits$13,173,0008,195
Retail deposits$14,388,0008,150
Estimated insured deposits$17,121,0007,921
IRAs and Keogh plan accounts$233,0007,889
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$15,841,0008,244
Deposits held in domestic offices$15,841,0008,242
Individuals, partnerships, and corporations$15,147,0008,169
U.S. Government$04,273
States and political subdivisions in the U.S.$694,0006,332
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$4,307,0007,945
Demand deposits$4,306,0006,981
Nontransaction accounts$11,534,0008,174
Money market deposit accounts (MMDAs)$558,0007,869
Other savings deposits (excluding MMDAs)$7,338,0004,212
Total time deposits$3,636,0008,397
Total time and savings deposits$11,535,0008,296
Noninterest-bearing deposits$4,307,0007,042
Interest-bearing deposits$11,534,0008,290
Retail deposits$13,515,0008,198
Estimated insured deposits$12,516,0008,227
IRAs and Keogh plan accounts$205,0007,944
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$14,390,0008,342
Deposits held in domestic offices$14,390,0008,341
Individuals, partnerships, and corporations$13,747,0008,270
U.S. Government$04,163
States and political subdivisions in the U.S.$643,0006,398
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$3,435,0008,144
Demand deposits$3,406,0007,308
Nontransaction accounts$10,955,0008,255
Money market deposit accounts (MMDAs)$414,0007,997
Other savings deposits (excluding MMDAs)$7,243,0004,315
Total time deposits$3,298,0008,464
Total time and savings deposits$10,984,0008,369
Noninterest-bearing deposits$3,435,0007,348
Interest-bearing deposits$10,955,0008,354
Retail deposits$11,994,0008,318
Estimated insured deposits$11,483,0008,325
IRAs and Keogh plan accounts$192,0007,986
Brokered deposits$200,0003,148
Fully insured brokered deposits$200,0002,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$14,388,0008,385
Deposits held in domestic offices$14,388,0008,383
Individuals, partnerships, and corporations$13,835,0008,293
U.S. Government$04,264
States and political subdivisions in the U.S.$553,0006,499
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$3,775,0008,144
Demand deposits$3,775,0007,209
Nontransaction accounts$10,613,0008,311
Money market deposit accounts (MMDAs)$408,0008,038
Other savings deposits (excluding MMDAs)$8,077,0004,158
Total time deposits$2,128,0008,557
Total time and savings deposits$10,613,0008,427
Noninterest-bearing deposits$3,775,0007,262
Interest-bearing deposits$10,613,0008,416
Retail deposits$13,045,0008,281
Estimated insured deposits$11,777,0008,343
IRAs and Keogh plan accounts$192,0008,039
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$13,800,0008,424
Deposits held in domestic offices$13,800,0008,422
Individuals, partnerships, and corporations$13,543,0008,323
U.S. Government$04,261
States and political subdivisions in the U.S.$257,0006,771
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$3,254,0008,268
Demand deposits$3,128,0007,509
Nontransaction accounts$10,546,0008,310
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$8,604,0004,085
Total time deposits$1,944,0008,580
Total time and savings deposits$10,672,0008,435
Noninterest-bearing deposits$3,254,0007,491
Interest-bearing deposits$10,546,0008,433
Retail deposits$12,717,0008,339
Estimated insured deposits$12,130,0008,348
IRAs and Keogh plan accounts$129,0008,120
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$14,335,0008,441
Deposits held in domestic offices$14,335,0008,440
Individuals, partnerships, and corporations$14,180,0008,331
U.S. Government$04,442
States and political subdivisions in the U.S.$155,0006,904
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$4,276,0008,158
Demand deposits$4,210,0007,204
Nontransaction accounts$10,059,0008,375
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$8,424,0004,118
Total time deposits$1,635,0008,627
Total time and savings deposits$10,125,0008,496
Noninterest-bearing deposits$4,276,0007,229
Interest-bearing deposits$10,059,0008,491
Retail deposits$13,506,0008,325
Estimated insured deposits$14,147,0008,258
IRAs and Keogh plan accounts$125,0008,165
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$13,128,0008,520
Deposits held in domestic offices$13,128,0008,517
Individuals, partnerships, and corporations$13,081,0008,416
U.S. Government$04,317
States and political subdivisions in the U.S.$47,0007,069
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$3,574,0008,287
Demand deposits$3,574,0007,369
Nontransaction accounts$9,554,0008,445
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$8,984,0004,005
Total time deposits$570,0008,710
Total time and savings deposits$9,554,0008,537
Noninterest-bearing deposits$3,574,0007,417
Interest-bearing deposits$9,554,0008,529
Retail deposits$12,803,0008,405
Estimated insured deposits$12,933,0008,374
IRAs and Keogh plan accounts$125,0008,211
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$11,852,0008,577
Deposits held in domestic offices$11,852,0008,575
Individuals, partnerships, and corporations$11,818,0008,492
U.S. Government$04,271
States and political subdivisions in the U.S.$34,0007,074
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,314,0008,336
Demand deposits$3,208,0007,498
Nontransaction accounts$8,538,0008,505
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$8,332,0004,264
Total time deposits$206,0008,782
Total time and savings deposits$8,644,0008,588
Noninterest-bearing deposits$3,314,0007,479
Interest-bearing deposits$8,538,0008,588
Retail deposits$11,752,0008,488
Estimated insured deposits$11,666,0008,465
IRAs and Keogh plan accounts$08,361
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$11,596,0008,666
Deposits held in domestic offices$11,596,0008,663
Individuals, partnerships, and corporations$11,589,0008,583
U.S. Government$04,329
States and political subdivisions in the U.S.$7,0007,168
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$3,486,0008,398
Demand deposits$3,486,0007,406
Nontransaction accounts$8,110,0008,614
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$8,085,0004,421
Total time deposits$25,0008,856
Total time and savings deposits$8,110,0008,679
Noninterest-bearing deposits$3,486,0007,436
Interest-bearing deposits$8,110,0008,678
Retail deposits$11,596,0008,574
Estimated insured deposits$9,596,0008,635
IRAs and Keogh plan accounts$08,437
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$10,658,0008,738
Deposits held in domestic offices$10,658,0008,736
Individuals, partnerships, and corporations$10,651,0008,661
U.S. Government$04,510
States and political subdivisions in the U.S.$7,0007,199
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$2,802,0008,549
Demand deposits$2,802,0007,826
Nontransaction accounts$7,856,0008,664
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$7,856,0004,456
Total time deposits$08,900
Total time and savings deposits$7,856,0008,729
Noninterest-bearing deposits$2,802,0007,855
Interest-bearing deposits$7,856,0008,728
Retail deposits$10,658,0008,663
Estimated insured deposits$7,658,0008,759
IRAs and Keogh plan accounts$08,477
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$11,475,0008,756
Deposits held in domestic offices$11,475,0008,753
Individuals, partnerships, and corporations$11,468,0008,657
U.S. Government$04,404
States and political subdivisions in the U.S.$7,0007,243
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$5,859,0007,889
Demand deposits$5,748,0006,352
Nontransaction accounts$5,616,0008,818
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,616,0005,268
Total time deposits$08,947
Total time and savings deposits$5,727,0008,846
Noninterest-bearing deposits$5,859,0006,341
Interest-bearing deposits$5,616,0008,852
Retail deposits$11,475,0008,659
Estimated insured deposits$6,475,0008,849
IRAs and Keogh plan accounts$08,500
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$8,420,0008,904
Deposits held in domestic offices$8,420,0008,903
Individuals, partnerships, and corporations$8,420,0008,845
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$3,015,0008,597
Demand deposits$3,000,0007,660
Nontransaction accounts$5,405,0008,881
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,405,0005,427
Total time deposits$08,996
Total time and savings deposits$5,420,0008,914
Noninterest-bearing deposits$3,015,0007,678
Interest-bearing deposits$5,405,0008,917
Retail deposits$8,420,0008,849
Estimated insured deposits$5,420,0008,936
IRAs and Keogh plan accounts$08,596
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$10,523,0008,881
Deposits held in domestic offices$10,523,0008,879
Individuals, partnerships, and corporations$10,524,0008,795
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,155,0008,147
Demand deposits$5,134,0006,606
Nontransaction accounts$5,369,0008,915
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,369,0005,443
Total time deposits$09,032
Total time and savings deposits$5,390,0008,954
Noninterest-bearing deposits$5,155,0006,642
Interest-bearing deposits$5,369,0008,957
Retail deposits$10,523,0008,782
Estimated insured deposits$8,481,0008,863
IRAs and Keogh plan accounts$08,622
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$7,040,0009,035
Deposits held in domestic offices$7,040,0009,034
Individuals, partnerships, and corporations$7,040,0008,934
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,364,0007,855
Demand deposits$3,030,0007,192
Nontransaction accounts$3,676,0008,141
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,676,0005,594
Total time deposits$08,189
Total time and savings deposits$4,010,0009,001
Noninterest-bearing deposits$3,364,0007,542
Interest-bearing deposits$3,676,0009,051
Retail deposits$7,040,0008,982
Estimated insured deposits$4,840,0009,035
IRAs and Keogh plan accounts$08,686
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$6,972,0009,098
Deposits held in domestic offices$6,972,0009,097
Individuals, partnerships, and corporations$6,972,0009,004
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,333,0007,885
Demand deposits$3,314,0006,996
Nontransaction accounts$3,639,0008,193
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,639,0005,624
Total time deposits$08,242
Total time and savings deposits$3,658,0009,070
Noninterest-bearing deposits$3,333,0007,485
Interest-bearing deposits$3,639,0009,109
Retail deposits$6,972,0009,051
Estimated insured deposits$4,930,0009,095
IRAs and Keogh plan accounts$08,751
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$7,053,0009,127
Deposits held in domestic offices$7,053,0009,126
Individuals, partnerships, and corporations$7,053,0009,030
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,707,0007,799
Demand deposits$3,707,0006,778
Nontransaction accounts$3,346,0008,230
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,346,0005,784
Total time deposits$08,264
Total time and savings deposits$3,346,0009,106
Noninterest-bearing deposits$3,707,0007,277
Interest-bearing deposits$3,346,0009,143
Retail deposits$7,053,0009,085
Estimated insured deposits$5,445,0009,121
IRAs and Keogh plan accounts$08,788
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$4,328,0009,228
Deposits held in domestic offices$4,328,0009,227
Individuals, partnerships, and corporations$4,328,0009,141
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,153,0008,112
Demand deposits$2,153,0007,579
Nontransaction accounts$2,175,0008,282
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,175,0006,565
Total time deposits$08,296
Total time and savings deposits$2,175,0009,155
Noninterest-bearing deposits$2,153,0008,141
Interest-bearing deposits$2,175,0009,199
Retail deposits$4,328,0009,200
Estimated insured deposits$3,243,0009,215
IRAs and Keogh plan accounts$08,824
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$6,208,0009,228
Deposits held in domestic offices$6,208,0009,228
Individuals, partnerships, and corporations$6,189,0009,123
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$19,0003,098
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,325,0007,710
Demand deposits$4,325,0006,539
Nontransaction accounts$1,883,0008,310
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,883,0006,722
Total time deposits$08,318
Total time and savings deposits$1,883,0009,191
Noninterest-bearing deposits$4,325,0006,985
Interest-bearing deposits$1,883,0009,246
Retail deposits$6,208,0009,189
Estimated insured deposits$3,635,0009,244
IRAs and Keogh plan accounts$08,863
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$3,239,0009,519
Deposits held in domestic offices$3,239,0009,518
Individuals, partnerships, and corporations$3,233,0009,430
U.S. Government$05,263
States and political subdivisions in the U.S.$6,0007,645
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,183,0008,299
Demand deposits$1,127,0008,216
Nontransaction accounts$1,056,0008,530
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,056,0007,472
Total time deposits$08,534
Total time and savings deposits$2,112,0009,424
Noninterest-bearing deposits$2,183,0008,256
Interest-bearing deposits$1,056,0009,507
Retail deposits$3,239,0009,493
Estimated insured deposits$2,811,0009,494
IRAs and Keogh plan accounts$09,108
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$4,081,0009,787
Deposits held in domestic offices$4,081,0009,786
Individuals, partnerships, and corporations$4,076,0009,664
U.S. Government$05,369
States and political subdivisions in the U.S.$5,0007,851
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$3,243,0008,228
Demand deposits$3,243,0007,156
Nontransaction accounts$838,0008,772
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$838,0007,772
Total time deposits$08,769
Total time and savings deposits$838,0009,709
Noninterest-bearing deposits$3,243,0007,597
Interest-bearing deposits$838,0009,797
Retail deposits$4,081,0009,745
Estimated insured deposits$2,122,0009,790
IRAs and Keogh plan accounts$09,382
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$3,182,00010,131
Deposits held in domestic offices$3,182,00010,131
Individuals, partnerships, and corporations$3,173,00010,030
U.S. Government$05,591
States and political subdivisions in the U.S.$8,0008,077
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$2,267,0008,725
Demand deposits$2,267,0007,958
Nontransaction accounts$914,0009,053
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$914,0008,035
Total time deposits$09,050
Total time and savings deposits$914,00010,049
Noninterest-bearing deposits$2,267,0008,479
Interest-bearing deposits$915,00010,123
Retail deposits$3,182,00010,096
Estimated insured deposits$2,314,00010,117
IRAs and Keogh plan accounts$09,697
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$3,707,00010,361
Deposits held in domestic offices$3,707,00010,361
Individuals, partnerships, and corporations$3,701,00010,259
U.S. Government$06,005
States and political subdivisions in the U.S.$6,0008,319
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$2,738,0008,815
Demand deposits$2,738,0007,785
Nontransaction accounts$969,0009,246
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$969,0008,235
Total time deposits$09,244
Total time and savings deposits$969,00010,291
Noninterest-bearing deposits$2,738,0008,266
Interest-bearing deposits$969,00010,364
Retail deposits$3,707,00010,318
Estimated insured deposits$2,272,00010,356
IRAs and Keogh plan accounts$09,927
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$3,984,00010,824
Deposits held in domestic offices$3,984,00010,824
Individuals, partnerships, and corporations$3,984,00010,712
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,988,0009,094
Demand deposits$2,988,0007,724
Nontransaction accounts$996,0009,632
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$996,0008,592
Total time deposits$09,635
Total time and savings deposits$996,00010,740
Noninterest-bearing deposits$2,988,0008,187
Interest-bearing deposits$996,00010,824
Retail deposits$3,984,00010,789
Estimated insured deposits$2,147,00010,836
IRAs and Keogh plan accounts$010,378
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$3,161,00011,388
Deposits held in domestic offices$3,161,00011,388
Individuals, partnerships, and corporations$3,145,00011,239
U.S. Government$07,644
States and political subdivisions in the U.S.$16,0009,125
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,276,0009,720
Demand deposits$2,276,0008,660
Nontransaction accounts$885,00010,069
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$885,0009,148
Total time deposits$010,056
Total time and savings deposits$885,00011,252
Noninterest-bearing deposits$2,276,0009,205
Interest-bearing deposits$885,00011,375
Retail deposits$3,161,00011,367
Estimated insured deposits$2,215,00011,385
IRAs and Keogh plan accounts$010,921
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$3,522,00011,910
Deposits held in domestic offices$3,522,00011,910
Individuals, partnerships, and corporations$3,442,00011,757
U.S. Government$08,070
States and political subdivisions in the U.S.$80,0009,397
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,599,00010,027
Demand deposits$2,599,0008,602
Nontransaction accounts$923,00010,492
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$923,0009,528
Total time deposits$010,478
Total time and savings deposits$923,00011,768
Noninterest-bearing deposits$2,599,0009,126
Interest-bearing deposits$923,00011,898
Retail deposits$3,522,00011,887
Estimated insured deposits$2,755,00011,899
IRAs and Keogh plan accounts$011,416
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$3,858,00012,549
Deposits held in domestic offices$3,858,00012,549
Individuals, partnerships, and corporations$3,788,00012,392
U.S. Government$08,552
States and political subdivisions in the U.S.$70,0009,895
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,770,00010,497
Demand deposits$2,770,0008,765
Nontransaction accounts$1,088,00011,023
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,088,0009,901
Total time deposits$011,005
Total time and savings deposits$1,088,00012,408
Noninterest-bearing deposits$2,770,0009,245
Interest-bearing deposits$1,088,00012,535
Retail deposits$3,858,00012,521
Estimated insured deposits$2,991,00012,540
IRAs and Keogh plan accounts$012,033
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$3,571,00013,247
Deposits held in domestic offices$3,571,00013,247
Individuals, partnerships, and corporations$3,499,00012,997
U.S. Government$08,951
States and political subdivisions in the U.S.$72,00010,317
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$2,648,00010,985
Demand deposits$2,648,0009,078
Nontransaction accounts$923,00011,526
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$923,00010,515
Total time deposits$011,498
Total time and savings deposits$923,00013,003
Noninterest-bearing deposits$2,648,0009,578
Interest-bearing deposits$923,00013,223
Retail deposits$3,571,00013,217
Estimated insured deposits$2,918,00013,229
IRAs and Keogh plan accounts$012,706
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$3,361,00013,879
Deposits held in domestic offices$3,361,00013,879
Individuals, partnerships, and corporations$3,233,00013,851
U.S. Government$09,474
States and political subdivisions in the U.S.$128,00010,466
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$2,629,00011,348
Demand deposits$2,629,0009,267
Nontransaction accounts$732,00011,933
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$732,00010,907
Total time deposits$011,901
Total time and savings deposits$732,00013,858
Noninterest-bearing deposits$2,629,0009,923
Interest-bearing deposits$732,00013,856
Retail deposits$3,361,00013,849
Estimated insured deposits$2,532,00013,866
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA