Home > Union State Bank > Total Deposits

Union State Bank, Total Deposits

2024-12-31Rank
Total deposits$96,066,0003,685
Deposits held in domestic offices$96,066,0003,685
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,151,0003,536
Demand deposits$16,939,0003,713
Nontransaction accounts$59,915,0003,562
Money market deposit accounts (MMDAs)$19,197,0002,781
Other savings deposits (excluding MMDAs)$12,013,0003,277
Total time deposits$28,705,0003,526
Total time and savings deposits$79,127,0003,499
Noninterest-bearing deposits$16,997,0003,693
Interest-bearing deposits$79,069,0003,551
Retail deposits$91,201,0003,557
Estimated insured deposits$80,289,0003,590
IRAs and Keogh plan accounts$4,888,0002,492
Brokered deposits$3,0002,102
Fully insured brokered deposits$3,0001,843
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$92,328,0003,722
Deposits held in domestic offices$92,328,0003,722
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,832,0003,624
Demand deposits$17,568,0003,674
Nontransaction accounts$60,496,0003,569
Money market deposit accounts (MMDAs)$17,257,0002,885
Other savings deposits (excluding MMDAs)$14,608,0003,071
Total time deposits$28,631,0003,542
Total time and savings deposits$74,760,0003,573
Noninterest-bearing deposits$17,568,0003,656
Interest-bearing deposits$74,760,0003,604
Retail deposits$87,333,0003,593
Estimated insured deposits$79,884,0003,577
IRAs and Keogh plan accounts$01,071
Brokered deposits$432,0002,066
Fully insured brokered deposits$432,0001,770
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$92,262,0003,734
Deposits held in domestic offices$92,262,0003,734
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,823,0003,654
Demand deposits$18,083,0003,667
Nontransaction accounts$60,440,0003,549
Money market deposit accounts (MMDAs)$16,891,0002,916
Other savings deposits (excluding MMDAs)$11,869,0003,338
Total time deposits$31,680,0003,408
Total time and savings deposits$74,180,0003,576
Noninterest-bearing deposits$18,082,0003,642
Interest-bearing deposits$74,180,0003,613
Retail deposits$87,747,0003,602
Estimated insured deposits$82,995,0003,546
IRAs and Keogh plan accounts$5,016,0002,462
Brokered deposits$432,0002,029
Fully insured brokered deposits$432,0001,760
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$91,807,0003,756
Deposits held in domestic offices$91,807,0003,756
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,650,0003,688
Demand deposits$17,758,0003,706
Nontransaction accounts$60,157,0003,567
Money market deposit accounts (MMDAs)$17,455,0002,923
Other savings deposits (excluding MMDAs)$11,775,0003,376
Total time deposits$30,925,0003,405
Total time and savings deposits$74,049,0003,582
Noninterest-bearing deposits$17,758,0003,679
Interest-bearing deposits$74,049,0003,625
Retail deposits$87,674,0003,632
Estimated insured deposits$81,405,0003,576
IRAs and Keogh plan accounts$01,084
Brokered deposits$432,0002,005
Fully insured brokered deposits$432,0001,725
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$96,016,0003,723
Deposits held in domestic offices$96,016,0003,723
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,845,0003,596
Demand deposits$19,111,0003,679
Nontransaction accounts$59,171,0003,561
Money market deposit accounts (MMDAs)$17,319,0002,933
Other savings deposits (excluding MMDAs)$12,300,0003,363
Total time deposits$29,550,0003,394
Total time and savings deposits$76,905,0003,540
Noninterest-bearing deposits$19,111,0003,672
Interest-bearing deposits$76,905,0003,576
Retail deposits$92,187,0003,588
Estimated insured deposits$81,697,0003,580
IRAs and Keogh plan accounts$4,964,0002,487
Brokered deposits$432,0001,966
Fully insured brokered deposits$432,0001,696
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$91,234,0003,782
Deposits held in domestic offices$91,234,0003,781
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,672,0003,712
Demand deposits$19,406,0003,675
Nontransaction accounts$58,563,0003,569
Money market deposit accounts (MMDAs)$19,464,0002,851
Other savings deposits (excluding MMDAs)$12,436,0003,404
Total time deposits$26,664,0003,446
Total time and savings deposits$71,829,0003,612
Noninterest-bearing deposits$19,406,0003,654
Interest-bearing deposits$71,828,0003,643
Retail deposits$86,936,0003,670
Estimated insured deposits$80,106,0003,612
IRAs and Keogh plan accounts$01,133
Brokered deposits$924,0001,893
Fully insured brokered deposits$924,0001,591
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$90,760,0003,807
Deposits held in domestic offices$90,760,0003,806
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,707,0003,767
Demand deposits$18,998,0003,733
Nontransaction accounts$59,053,0003,558
Money market deposit accounts (MMDAs)$21,072,0002,803
Other savings deposits (excluding MMDAs)$13,725,0003,367
Total time deposits$24,257,0003,496
Total time and savings deposits$71,762,0003,621
Noninterest-bearing deposits$18,998,0003,724
Interest-bearing deposits$71,762,0003,658
Retail deposits$87,061,0003,690
Estimated insured deposits$77,593,0003,665
IRAs and Keogh plan accounts$4,715,0002,593
Brokered deposits$1,169,0001,731
Fully insured brokered deposits$1,169,0001,466
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$92,160,0003,806
Deposits held in domestic offices$92,160,0003,805
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,064,0003,801
Demand deposits$19,566,0003,779
Nontransaction accounts$58,097,0003,622
Money market deposit accounts (MMDAs)$23,819,0002,788
Other savings deposits (excluding MMDAs)$13,498,0003,482
Total time deposits$20,780,0003,612
Total time and savings deposits$72,595,0003,671
Noninterest-bearing deposits$19,566,0003,756
Interest-bearing deposits$72,594,0003,709
Retail deposits$88,720,0003,742
Estimated insured deposits$78,142,0003,692
IRAs and Keogh plan accounts$01,125
Brokered deposits$922,0001,711
Fully insured brokered deposits$922,0001,456
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$96,458,0003,797
Deposits held in domestic offices$96,458,0003,796
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,656,0003,725
Demand deposits$20,153,0003,807
Nontransaction accounts$57,803,0003,645
Money market deposit accounts (MMDAs)$24,423,0002,827
Other savings deposits (excluding MMDAs)$13,999,0003,495
Total time deposits$19,380,0003,609
Total time and savings deposits$76,306,0003,624
Noninterest-bearing deposits$20,153,0003,791
Interest-bearing deposits$76,305,0003,666
Retail deposits$93,422,0003,744
Estimated insured deposits$76,629,0003,717
IRAs and Keogh plan accounts$4,948,0002,605
Brokered deposits$922,0001,604
Fully insured brokered deposits$922,0001,379
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$96,097,0003,833
Deposits held in domestic offices$96,097,0003,832
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,436,0003,791
Demand deposits$23,296,0003,689
Nontransaction accounts$58,661,0003,655
Money market deposit accounts (MMDAs)$26,107,0002,824
Other savings deposits (excluding MMDAs)$14,964,0003,502
Total time deposits$17,592,0003,719
Total time and savings deposits$72,801,0003,718
Noninterest-bearing deposits$23,296,0003,695
Interest-bearing deposits$72,801,0003,765
Retail deposits$94,351,0003,766
Estimated insured deposits$78,495,0003,740
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,0001,632
Fully insured brokered deposits$2,0001,443
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$96,496,0003,892
Deposits held in domestic offices$96,496,0003,892
Individuals, partnerships, and corporations$88,042,0003,825
U.S. Government$0821
States and political subdivisions in the U.S.$8,454,0003,222
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,986,0003,817
Demand deposits$24,410,0003,703
Nontransaction accounts$58,510,0003,723
Money market deposit accounts (MMDAs)$26,015,0002,881
Other savings deposits (excluding MMDAs)$15,224,0003,542
Total time deposits$17,273,0003,812
Total time and savings deposits$72,086,0003,793
Noninterest-bearing deposits$24,410,0003,713
Interest-bearing deposits$72,086,0003,843
Retail deposits$95,001,0003,823
Estimated insured deposits$79,220,0003,794
IRAs and Keogh plan accounts$5,209,0002,640
Brokered deposits$2,0001,547
Fully insured brokered deposits$2,0001,388
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$96,792,0003,907
Deposits held in domestic offices$96,792,0003,907
Individuals, partnerships, and corporations$86,009,0003,873
U.S. Government$0814
States and political subdivisions in the U.S.$9,047,0003,144
Commercial banks and other depository institutions in U.S.$1,737,0001,167
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,887,0003,886
Demand deposits$21,725,0003,807
Nontransaction accounts$60,906,0003,685
Money market deposit accounts (MMDAs)$25,964,0002,896
Other savings deposits (excluding MMDAs)$15,721,0003,509
Total time deposits$19,220,0003,727
Total time and savings deposits$75,068,0003,762
Noninterest-bearing deposits$21,725,0003,825
Interest-bearing deposits$75,067,0003,805
Retail deposits$95,295,0003,831
Estimated insured deposits$81,994,0003,769
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,0001,565
Fully insured brokered deposits$2,0001,397
Deposits obtained via list services, yet not brokered$1,737,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$97,380,0003,897
Deposits held in domestic offices$97,380,0003,897
Individuals, partnerships, and corporations$84,648,0003,884
U.S. Government$0909
States and political subdivisions in the U.S.$10,995,0002,989
Commercial banks and other depository institutions in U.S.$1,737,0001,182
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,142,0003,826
Demand deposits$21,652,0003,813
Nontransaction accounts$59,238,0003,722
Money market deposit accounts (MMDAs)$24,419,0002,941
Other savings deposits (excluding MMDAs)$14,815,0003,538
Total time deposits$20,003,0003,734
Total time and savings deposits$75,728,0003,753
Noninterest-bearing deposits$21,652,0003,821
Interest-bearing deposits$75,728,0003,794
Retail deposits$95,880,0003,822
Estimated insured deposits$80,853,0003,788
IRAs and Keogh plan accounts$6,015,0002,489
Brokered deposits$2,0001,587
Fully insured brokered deposits$2,0001,404
Deposits obtained via list services, yet not brokered$1,737,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$90,989,0003,991
Deposits held in domestic offices$90,989,0003,991
Individuals, partnerships, and corporations$82,017,0003,951
U.S. Government$0842
States and political subdivisions in the U.S.$7,236,0003,373
Commercial banks and other depository institutions in U.S.$1,737,0001,208
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,380,0003,980
Demand deposits$22,218,0003,773
Nontransaction accounts$58,610,0003,771
Money market deposit accounts (MMDAs)$23,717,0002,961
Other savings deposits (excluding MMDAs)$14,385,0003,586
Total time deposits$20,508,0003,790
Total time and savings deposits$68,772,0003,897
Noninterest-bearing deposits$22,218,0003,804
Interest-bearing deposits$68,771,0003,932
Retail deposits$89,216,0003,921
Estimated insured deposits$80,061,0003,845
IRAs and Keogh plan accounts$01,256
Brokered deposits$273,0001,556
Fully insured brokered deposits$273,0001,343
Deposits obtained via list services, yet not brokered$1,737,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$90,526,0004,015
Deposits held in domestic offices$90,526,0004,015
Individuals, partnerships, and corporations$81,611,0003,974
U.S. Government$0841
States and political subdivisions in the U.S.$7,178,0003,393
Commercial banks and other depository institutions in U.S.$1,737,0001,233
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,735,0003,987
Demand deposits$22,649,0003,759
Nontransaction accounts$57,791,0003,790
Money market deposit accounts (MMDAs)$22,579,0002,987
Other savings deposits (excluding MMDAs)$14,251,0003,567
Total time deposits$20,961,0003,808
Total time and savings deposits$67,877,0003,937
Noninterest-bearing deposits$21,964,0003,822
Interest-bearing deposits$68,562,0003,957
Retail deposits$89,003,0003,941
Estimated insured deposits$78,807,0003,878
IRAs and Keogh plan accounts$6,245,0002,512
Brokered deposits$270,0001,568
Fully insured brokered deposits$270,0001,376
Deposits obtained via list services, yet not brokered$1,737,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$116,840,0003,694
Deposits held in domestic offices$116,840,0003,694
Individuals, partnerships, and corporations$107,964,0003,619
U.S. Government$0837
States and political subdivisions in the U.S.$7,139,0003,401
Commercial banks and other depository institutions in U.S.$1,737,0001,251
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,789,0004,037
Demand deposits$20,609,0003,887
Nontransaction accounts$85,051,0003,218
Money market deposit accounts (MMDAs)$50,085,0002,083
Other savings deposits (excluding MMDAs)$13,821,0003,576
Total time deposits$21,144,0003,834
Total time and savings deposits$96,231,0003,450
Noninterest-bearing deposits$19,890,0003,948
Interest-bearing deposits$96,950,0003,500
Retail deposits$115,565,0003,581
Estimated insured deposits$77,647,0003,922
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,011,0001,534
Fully insured brokered deposits$269,0001,443
Deposits obtained via list services, yet not brokered$1,737,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$86,302,0004,022
Deposits held in domestic offices$86,302,0004,022
Individuals, partnerships, and corporations$75,560,0004,007
U.S. Government$0909
States and political subdivisions in the U.S.$9,005,0003,152
Commercial banks and other depository institutions in U.S.$1,737,0001,274
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,462,0003,968
Demand deposits$18,909,0003,890
Nontransaction accounts$54,840,0003,845
Money market deposit accounts (MMDAs)$21,327,0002,973
Other savings deposits (excluding MMDAs)$12,190,0003,635
Total time deposits$21,323,0003,858
Total time and savings deposits$67,393,0003,904
Noninterest-bearing deposits$18,345,0003,934
Interest-bearing deposits$67,957,0003,934
Retail deposits$85,024,0003,945
Estimated insured deposits$73,021,0003,944
IRAs and Keogh plan accounts$5,843,0002,602
Brokered deposits$1,268,0001,564
Fully insured brokered deposits$268,0001,496
Deposits obtained via list services, yet not brokered$1,737,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$79,707,0004,092
Deposits held in domestic offices$79,707,0004,092
Individuals, partnerships, and corporations$72,368,0004,036
U.S. Government$0867
States and political subdivisions in the U.S.$5,602,0003,569
Commercial banks and other depository institutions in U.S.$1,737,0001,271
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,738,0004,123
Demand deposits$17,310,0003,944
Nontransaction accounts$53,969,0003,859
Money market deposit accounts (MMDAs)$19,809,0003,001
Other savings deposits (excluding MMDAs)$12,229,0003,596
Total time deposits$21,931,0003,856
Total time and savings deposits$62,397,0004,009
Noninterest-bearing deposits$16,719,0004,004
Interest-bearing deposits$62,988,0004,029
Retail deposits$78,427,0004,004
Estimated insured deposits$72,926,0003,927
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,028,0001,666
Fully insured brokered deposits$267,0001,544
Deposits obtained via list services, yet not brokered$1,737,0001,001
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$77,697,0004,134
Deposits held in domestic offices$77,697,0004,134
Individuals, partnerships, and corporations$71,412,0004,047
U.S. Government$0863
States and political subdivisions in the U.S.$4,548,0003,779
Commercial banks and other depository institutions in U.S.$1,737,0001,321
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,946,0004,093
Demand deposits$18,473,0003,863
Nontransaction accounts$50,751,0003,935
Money market deposit accounts (MMDAs)$16,683,0003,140
Other savings deposits (excluding MMDAs)$11,728,0003,628
Total time deposits$22,340,0003,872
Total time and savings deposits$59,224,0004,068
Noninterest-bearing deposits$18,472,0003,901
Interest-bearing deposits$59,225,0004,096
Retail deposits$76,690,0004,037
Estimated insured deposits$71,327,0003,960
IRAs and Keogh plan accounts$5,611,0002,673
Brokered deposits$1,004,0001,721
Fully insured brokered deposits$266,0001,599
Deposits obtained via list services, yet not brokered$1,737,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$68,621,0004,237
Deposits held in domestic offices$68,621,0004,237
Individuals, partnerships, and corporations$61,717,0004,167
U.S. Government$0886
States and political subdivisions in the U.S.$5,168,0003,657
Commercial banks and other depository institutions in U.S.$1,737,0001,389
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,338,0004,322
Demand deposits$11,610,0004,194
Nontransaction accounts$49,284,0003,966
Money market deposit accounts (MMDAs)$14,626,0003,224
Other savings deposits (excluding MMDAs)$10,412,0003,681
Total time deposits$24,245,0003,840
Total time and savings deposits$57,012,0004,110
Noninterest-bearing deposits$11,610,0004,216
Interest-bearing deposits$57,011,0004,133
Retail deposits$66,110,0004,162
Estimated insured deposits$65,269,0004,040
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,766,0001,698
Fully insured brokered deposits$1,766,0001,457
Deposits obtained via list services, yet not brokered$1,737,0001,040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$72,874,0004,191
Deposits held in domestic offices$72,874,0004,191
Individuals, partnerships, and corporations$62,646,0004,189
U.S. Government$01,019
States and political subdivisions in the U.S.$8,492,0003,212
Commercial banks and other depository institutions in U.S.$1,737,0001,324
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,312,0004,164
Demand deposits$12,178,0004,192
Nontransaction accounts$49,563,0003,987
Money market deposit accounts (MMDAs)$14,904,0003,212
Other savings deposits (excluding MMDAs)$9,693,0003,789
Total time deposits$24,966,0003,828
Total time and savings deposits$60,697,0004,050
Noninterest-bearing deposits$12,178,0004,216
Interest-bearing deposits$60,696,0004,075
Retail deposits$71,371,0004,095
Estimated insured deposits$65,934,0004,054
IRAs and Keogh plan accounts$5,441,0002,782
Brokered deposits$755,0001,866
Fully insured brokered deposits$755,0001,609
Deposits obtained via list services, yet not brokered$1,737,0001,060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$70,669,0004,261
Deposits held in domestic offices$70,669,0004,261
Individuals, partnerships, and corporations$63,580,0004,212
U.S. Government$0965
States and political subdivisions in the U.S.$5,104,0003,715
Commercial banks and other depository institutions in U.S.$1,985,0001,275
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,095,0004,408
Demand deposits$12,725,0004,179
Nontransaction accounts$51,574,0003,974
Money market deposit accounts (MMDAs)$14,809,0003,246
Other savings deposits (excluding MMDAs)$9,158,0003,885
Total time deposits$27,607,0003,736
Total time and savings deposits$57,944,0004,157
Noninterest-bearing deposits$12,725,0004,201
Interest-bearing deposits$57,944,0004,172
Retail deposits$67,149,0004,196
Estimated insured deposits$67,942,0004,049
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,770,0001,720
Fully insured brokered deposits$2,770,0001,457
Deposits obtained via list services, yet not brokered$1,985,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$69,901,0004,305
Deposits held in domestic offices$69,901,0004,305
Individuals, partnerships, and corporations$62,879,0004,248
U.S. Government$0960
States and political subdivisions in the U.S.$5,037,0003,771
Commercial banks and other depository institutions in U.S.$1,985,0001,324
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,562,0004,464
Demand deposits$12,710,0004,189
Nontransaction accounts$51,339,0003,995
Money market deposit accounts (MMDAs)$14,718,0003,275
Other savings deposits (excluding MMDAs)$9,817,0003,795
Total time deposits$26,804,0003,787
Total time and savings deposits$57,191,0004,198
Noninterest-bearing deposits$12,710,0004,219
Interest-bearing deposits$57,191,0004,221
Retail deposits$66,381,0004,240
Estimated insured deposits$66,225,0004,107
IRAs and Keogh plan accounts$5,440,0002,851
Brokered deposits$2,767,0001,747
Fully insured brokered deposits$2,767,0001,501
Deposits obtained via list services, yet not brokered$1,985,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$71,661,0004,321
Deposits held in domestic offices$71,661,0004,321
Individuals, partnerships, and corporations$63,725,0004,280
U.S. Government$0998
States and political subdivisions in the U.S.$5,951,0003,660
Commercial banks and other depository institutions in U.S.$1,985,0001,297
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,106,0004,437
Demand deposits$13,367,0004,189
Nontransaction accounts$51,555,0004,024
Money market deposit accounts (MMDAs)$15,177,0003,289
Other savings deposits (excluding MMDAs)$9,050,0003,980
Total time deposits$27,328,0003,779
Total time and savings deposits$58,294,0004,210
Noninterest-bearing deposits$13,367,0004,224
Interest-bearing deposits$58,294,0004,243
Retail deposits$67,421,0004,266
Estimated insured deposits$66,143,0004,150
IRAs and Keogh plan accounts$5,588,0002,826
Brokered deposits$3,514,0001,709
Fully insured brokered deposits$3,514,0001,469
Deposits obtained via list services, yet not brokered$1,985,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$73,213,0004,305
Deposits held in domestic offices$73,213,0004,305
Individuals, partnerships, and corporations$61,812,0004,351
U.S. Government$01,108
States and political subdivisions in the U.S.$9,416,0003,157
Commercial banks and other depository institutions in U.S.$1,985,0001,287
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,928,0004,320
Demand deposits$13,080,0004,264
Nontransaction accounts$50,285,0004,065
Money market deposit accounts (MMDAs)$14,255,0003,370
Other savings deposits (excluding MMDAs)$8,229,0004,107
Total time deposits$27,801,0003,749
Total time and savings deposits$60,133,0004,197
Noninterest-bearing deposits$13,080,0004,298
Interest-bearing deposits$60,133,0004,220
Retail deposits$68,640,0004,269
Estimated insured deposits$66,351,0004,168
IRAs and Keogh plan accounts$5,700,0002,808
Brokered deposits$3,510,0001,718
Fully insured brokered deposits$3,510,0001,476
Deposits obtained via list services, yet not brokered$1,985,0001,075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$69,523,0004,424
Deposits held in domestic offices$69,523,0004,424
Individuals, partnerships, and corporations$62,118,0004,370
U.S. Government$01,011
States and political subdivisions in the U.S.$5,420,0003,756
Commercial banks and other depository institutions in U.S.$1,985,0001,292
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,195,0004,476
Demand deposits$13,271,0004,237
Nontransaction accounts$49,328,0004,141
Money market deposit accounts (MMDAs)$13,388,0003,487
Other savings deposits (excluding MMDAs)$8,543,0004,111
Total time deposits$27,397,0003,802
Total time and savings deposits$56,252,0004,322
Noninterest-bearing deposits$13,271,0004,278
Interest-bearing deposits$56,252,0004,348
Retail deposits$64,984,0004,378
Estimated insured deposits$64,908,0004,232
IRAs and Keogh plan accounts$5,871,0002,812
Brokered deposits$3,504,0001,705
Fully insured brokered deposits$3,504,0001,468
Deposits obtained via list services, yet not brokered$1,985,0001,088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$68,237,0004,497
Deposits held in domestic offices$68,237,0004,497
Individuals, partnerships, and corporations$60,515,0004,436
U.S. Government$01,101
States and political subdivisions in the U.S.$5,737,0003,743
Commercial banks and other depository institutions in U.S.$1,985,0001,271
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,502,0004,662
Demand deposits$12,241,0004,400
Nontransaction accounts$49,735,0004,160
Money market deposit accounts (MMDAs)$12,969,0003,567
Other savings deposits (excluding MMDAs)$8,508,0004,159
Total time deposits$28,258,0003,776
Total time and savings deposits$55,996,0004,365
Noninterest-bearing deposits$12,241,0004,429
Interest-bearing deposits$55,996,0004,389
Retail deposits$63,188,0004,473
Estimated insured deposits$64,223,0004,300
IRAs and Keogh plan accounts$6,032,0002,791
Brokered deposits$3,504,0001,695
Fully insured brokered deposits$3,504,0001,488
Deposits obtained via list services, yet not brokered$1,985,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$66,539,0004,581
Deposits held in domestic offices$66,539,0004,581
Individuals, partnerships, and corporations$60,311,0004,512
U.S. Government$01,097
States and political subdivisions in the U.S.$5,980,0003,692
Commercial banks and other depository institutions in U.S.$248,0001,950
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,696,0004,698
Demand deposits$12,631,0004,404
Nontransaction accounts$47,843,0004,276
Money market deposit accounts (MMDAs)$12,607,0003,653
Other savings deposits (excluding MMDAs)$8,453,0004,200
Total time deposits$26,783,0003,932
Total time and savings deposits$53,908,0004,478
Noninterest-bearing deposits$12,631,0004,434
Interest-bearing deposits$53,908,0004,501
Retail deposits$60,977,0004,576
Estimated insured deposits$62,627,0004,403
IRAs and Keogh plan accounts$5,865,0002,868
Brokered deposits$3,510,0001,940
Fully insured brokered deposits$3,510,0001,782
Deposits obtained via list services, yet not brokered$248,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$70,868,0004,543
Deposits held in domestic offices$70,868,0004,543
Individuals, partnerships, and corporations$62,557,0004,502
U.S. Government$01,191
States and political subdivisions in the U.S.$8,311,0003,341
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$23,513,0004,459
Demand deposits$13,054,0004,421
Nontransaction accounts$47,355,0004,325
Money market deposit accounts (MMDAs)$13,190,0003,619
Other savings deposits (excluding MMDAs)$8,037,0004,262
Total time deposits$26,128,0004,004
Total time and savings deposits$57,814,0004,415
Noninterest-bearing deposits$13,054,0004,455
Interest-bearing deposits$57,814,0004,434
Retail deposits$65,066,0004,530
Estimated insured deposits$62,689,0004,428
IRAs and Keogh plan accounts$5,915,0002,907
Brokered deposits$3,506,0001,929
Fully insured brokered deposits$3,506,0001,769
Deposits obtained via list services, yet not brokered$248,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$66,813,0004,641
Deposits held in domestic offices$66,813,0004,641
Individuals, partnerships, and corporations$61,680,0004,554
U.S. Government$01,147
States and political subdivisions in the U.S.$5,133,0003,869
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$18,006,0004,792
Demand deposits$12,055,0004,506
Nontransaction accounts$48,807,0004,342
Money market deposit accounts (MMDAs)$13,637,0003,643
Other savings deposits (excluding MMDAs)$8,699,0004,206
Total time deposits$26,471,0004,033
Total time and savings deposits$54,758,0004,534
Noninterest-bearing deposits$12,055,0004,534
Interest-bearing deposits$54,758,0004,553
Retail deposits$60,511,0004,647
Estimated insured deposits$62,866,0004,469
IRAs and Keogh plan accounts$5,964,0002,956
Brokered deposits$3,504,0001,935
Fully insured brokered deposits$3,504,0001,773
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$66,993,0004,669
Deposits held in domestic offices$66,993,0004,669
Individuals, partnerships, and corporations$61,127,0004,589
U.S. Government$01,163
States and political subdivisions in the U.S.$5,866,0003,749
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$18,233,0004,819
Demand deposits$11,937,0004,541
Nontransaction accounts$48,760,0004,373
Money market deposit accounts (MMDAs)$13,860,0003,664
Other savings deposits (excluding MMDAs)$8,518,0004,268
Total time deposits$26,382,0004,075
Total time and savings deposits$55,056,0004,567
Noninterest-bearing deposits$11,937,0004,569
Interest-bearing deposits$55,056,0004,584
Retail deposits$60,686,0004,684
Estimated insured deposits$62,821,0004,505
IRAs and Keogh plan accounts$5,977,0002,992
Brokered deposits$3,503,0001,929
Fully insured brokered deposits$3,503,0001,752
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$65,453,0004,744
Deposits held in domestic offices$65,453,0004,744
Individuals, partnerships, and corporations$60,315,0004,651
U.S. Government$01,186
States and political subdivisions in the U.S.$5,138,0003,936
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$17,625,0004,927
Demand deposits$10,867,0004,715
Nontransaction accounts$47,828,0004,440
Money market deposit accounts (MMDAs)$13,631,0003,728
Other savings deposits (excluding MMDAs)$8,993,0004,210
Total time deposits$25,204,0004,215
Total time and savings deposits$54,586,0004,635
Noninterest-bearing deposits$10,867,0004,741
Interest-bearing deposits$54,586,0004,653
Retail deposits$59,624,0004,766
Estimated insured deposits$62,157,0004,578
IRAs and Keogh plan accounts$5,655,0003,122
Brokered deposits$3,525,0001,892
Fully insured brokered deposits$3,525,0001,708
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$70,462,0004,677
Deposits held in domestic offices$70,462,0004,677
Individuals, partnerships, and corporations$62,788,0004,621
U.S. Government$01,254
States and political subdivisions in the U.S.$7,674,0003,494
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,529,0004,686
Demand deposits$12,831,0004,518
Nontransaction accounts$48,933,0004,423
Money market deposit accounts (MMDAs)$14,296,0003,677
Other savings deposits (excluding MMDAs)$9,334,0004,119
Total time deposits$25,303,0004,247
Total time and savings deposits$57,631,0004,570
Noninterest-bearing deposits$12,831,0004,546
Interest-bearing deposits$57,631,0004,583
Retail deposits$64,881,0004,670
Estimated insured deposits$61,939,0004,611
IRAs and Keogh plan accounts$5,628,0003,155
Brokered deposits$3,524,0001,877
Fully insured brokered deposits$3,524,0001,718
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$60,934,0004,905
Deposits held in domestic offices$60,934,0004,905
Individuals, partnerships, and corporations$57,032,0004,794
U.S. Government$01,248
States and political subdivisions in the U.S.$3,902,0004,229
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$14,785,0005,154
Demand deposits$10,029,0004,836
Nontransaction accounts$46,149,0004,566
Money market deposit accounts (MMDAs)$14,441,0003,674
Other savings deposits (excluding MMDAs)$7,854,0004,381
Total time deposits$23,854,0004,417
Total time and savings deposits$50,905,0004,802
Noninterest-bearing deposits$10,029,0004,869
Interest-bearing deposits$50,905,0004,811
Retail deposits$57,375,0004,856
Estimated insured deposits$58,608,0004,711
IRAs and Keogh plan accounts$5,811,0003,149
Brokered deposits$2,651,0001,994
Fully insured brokered deposits$2,651,0001,831
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$60,575,0004,969
Deposits held in domestic offices$60,575,0004,969
Individuals, partnerships, and corporations$56,397,0004,843
U.S. Government$01,147
States and political subdivisions in the U.S.$4,178,0004,193
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$15,006,0005,199
Demand deposits$10,512,0004,802
Nontransaction accounts$45,569,0004,633
Money market deposit accounts (MMDAs)$13,850,0003,758
Other savings deposits (excluding MMDAs)$7,640,0004,473
Total time deposits$24,079,0004,455
Total time and savings deposits$50,063,0004,878
Noninterest-bearing deposits$10,512,0004,846
Interest-bearing deposits$50,063,0004,893
Retail deposits$56,769,0004,936
Estimated insured deposits$57,943,0004,775
IRAs and Keogh plan accounts$5,925,0003,140
Brokered deposits$2,896,0001,954
Fully insured brokered deposits$2,896,0001,787
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$59,005,0005,063
Deposits held in domestic offices$59,005,0005,063
Individuals, partnerships, and corporations$54,290,0004,970
U.S. Government$01,159
States and political subdivisions in the U.S.$4,715,0004,082
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$15,787,0005,187
Demand deposits$9,877,0004,926
Nontransaction accounts$43,218,0004,777
Money market deposit accounts (MMDAs)$13,374,0003,826
Other savings deposits (excluding MMDAs)$7,254,0004,576
Total time deposits$22,590,0004,612
Total time and savings deposits$49,128,0004,952
Noninterest-bearing deposits$9,877,0004,955
Interest-bearing deposits$49,128,0004,962
Retail deposits$57,089,0004,983
Estimated insured deposits$56,532,0004,864
IRAs and Keogh plan accounts$6,040,0003,119
Brokered deposits$1,401,0002,201
Fully insured brokered deposits$1,002,0002,084
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$63,474,0004,988
Deposits held in domestic offices$63,474,0004,988
Individuals, partnerships, and corporations$56,348,0004,942
U.S. Government$01,296
States and political subdivisions in the U.S.$7,126,0003,593
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$20,050,0004,886
Demand deposits$11,592,0004,773
Nontransaction accounts$43,424,0004,785
Money market deposit accounts (MMDAs)$14,280,0003,745
Other savings deposits (excluding MMDAs)$7,327,0004,528
Total time deposits$21,817,0004,710
Total time and savings deposits$51,882,0004,891
Noninterest-bearing deposits$11,592,0004,812
Interest-bearing deposits$51,882,0004,901
Retail deposits$61,278,0004,904
Estimated insured deposits$56,726,0004,888
IRAs and Keogh plan accounts$5,716,0003,234
Brokered deposits$1,986,0002,100
Fully insured brokered deposits$1,002,0002,101
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$58,119,0005,153
Deposits held in domestic offices$58,119,0005,153
Individuals, partnerships, and corporations$53,988,0005,045
U.S. Government$01,197
States and political subdivisions in the U.S.$3,891,0004,320
Commercial banks and other depository institutions in U.S.$240,0002,384
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,313,0005,176
Demand deposits$11,810,0004,691
Nontransaction accounts$41,806,0004,925
Money market deposit accounts (MMDAs)$13,915,0003,829
Other savings deposits (excluding MMDAs)$6,425,0004,750
Total time deposits$21,466,0004,824
Total time and savings deposits$46,309,0005,121
Noninterest-bearing deposits$11,810,0004,739
Interest-bearing deposits$46,309,0005,123
Retail deposits$55,621,0005,098
Estimated insured deposits$53,789,0005,013
IRAs and Keogh plan accounts$5,680,0003,314
Brokered deposits$1,754,0002,134
Fully insured brokered deposits$1,001,0002,099
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$58,859,0005,192
Deposits held in domestic offices$58,859,0005,192
Individuals, partnerships, and corporations$55,361,0005,066
U.S. Government$01,235
States and political subdivisions in the U.S.$3,258,0004,553
Commercial banks and other depository institutions in U.S.$240,0002,415
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,279,0005,238
Demand deposits$12,196,0004,671
Nontransaction accounts$42,580,0004,948
Money market deposit accounts (MMDAs)$14,073,0003,829
Other savings deposits (excluding MMDAs)$7,102,0004,642
Total time deposits$21,405,0004,890
Total time and savings deposits$46,663,0005,160
Noninterest-bearing deposits$12,196,0004,724
Interest-bearing deposits$46,663,0005,159
Retail deposits$56,360,0005,126
Estimated insured deposits$54,048,0005,070
IRAs and Keogh plan accounts$5,602,0003,371
Brokered deposits$1,756,0002,100
Fully insured brokered deposits$1,001,0002,083
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$58,685,0005,252
Deposits held in domestic offices$58,685,0005,252
Individuals, partnerships, and corporations$54,766,0005,148
U.S. Government$01,228
States and political subdivisions in the U.S.$3,679,0004,440
Commercial banks and other depository institutions in U.S.$240,0002,399
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,648,0005,260
Demand deposits$11,955,0004,750
Nontransaction accounts$42,037,0005,033
Money market deposit accounts (MMDAs)$13,875,0003,897
Other savings deposits (excluding MMDAs)$7,085,0004,652
Total time deposits$21,077,0004,986
Total time and savings deposits$46,730,0005,231
Noninterest-bearing deposits$11,955,0004,809
Interest-bearing deposits$46,730,0005,234
Retail deposits$56,649,0005,179
Estimated insured deposits$53,423,0005,143
IRAs and Keogh plan accounts$5,483,0003,450
Brokered deposits$2,001,0002,029
Fully insured brokered deposits$1,001,0002,061
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$57,907,0005,339
Deposits held in domestic offices$57,907,0005,339
Individuals, partnerships, and corporations$50,667,0005,324
U.S. Government$01,345
States and political subdivisions in the U.S.$7,000,0003,638
Commercial banks and other depository institutions in U.S.$240,0002,469
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,330,0005,253
Demand deposits$9,222,0005,224
Nontransaction accounts$40,577,0005,154
Money market deposit accounts (MMDAs)$12,973,0004,004
Other savings deposits (excluding MMDAs)$6,616,0004,752
Total time deposits$20,988,0005,083
Total time and savings deposits$48,685,0005,220
Noninterest-bearing deposits$9,222,0005,266
Interest-bearing deposits$48,685,0005,233
Retail deposits$56,138,0005,256
Estimated insured deposits$52,126,0005,243
IRAs and Keogh plan accounts$5,943,0003,363
Brokered deposits$1,501,0002,133
Fully insured brokered deposits$1,001,0002,073
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$53,667,0005,497
Deposits held in domestic offices$53,667,0005,497
Individuals, partnerships, and corporations$49,120,0005,435
U.S. Government$01,257
States and political subdivisions in the U.S.$4,307,0004,281
Commercial banks and other depository institutions in U.S.$240,0002,522
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,880,0005,783
Demand deposits$8,546,0005,326
Nontransaction accounts$41,787,0005,159
Money market deposit accounts (MMDAs)$14,598,0003,881
Other savings deposits (excluding MMDAs)$6,816,0004,726
Total time deposits$20,373,0005,229
Total time and savings deposits$45,121,0005,407
Noninterest-bearing deposits$8,546,0005,367
Interest-bearing deposits$45,121,0005,414
Retail deposits$51,641,0005,444
Estimated insured deposits$51,043,0005,333
IRAs and Keogh plan accounts$5,981,0003,400
Brokered deposits$1,814,0002,100
Fully insured brokered deposits$1,000,0002,087
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$53,153,0005,582
Deposits held in domestic offices$53,153,0005,582
Individuals, partnerships, and corporations$49,651,0005,473
U.S. Government$01,331
States and political subdivisions in the U.S.$3,262,0004,642
Commercial banks and other depository institutions in U.S.$240,0002,533
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,996,0005,820
Demand deposits$8,946,0005,302
Nontransaction accounts$41,157,0005,250
Money market deposit accounts (MMDAs)$12,885,0004,095
Other savings deposits (excluding MMDAs)$7,124,0004,691
Total time deposits$21,148,0005,233
Total time and savings deposits$44,207,0005,491
Noninterest-bearing deposits$8,946,0005,347
Interest-bearing deposits$44,207,0005,496
Retail deposits$50,858,0005,534
Estimated insured deposits$51,362,0005,389
IRAs and Keogh plan accounts$6,067,0003,407
Brokered deposits$1,560,0002,130
Fully insured brokered deposits$1,000,0002,091
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$52,104,0005,683
Deposits held in domestic offices$52,104,0005,683
Individuals, partnerships, and corporations$48,087,0005,597
U.S. Government$01,317
States and political subdivisions in the U.S.$3,777,0004,516
Commercial banks and other depository institutions in U.S.$240,0002,552
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,441,0005,945
Demand deposits$7,741,0005,583
Nontransaction accounts$40,663,0005,337
Money market deposit accounts (MMDAs)$12,279,0004,224
Other savings deposits (excluding MMDAs)$7,294,0004,662
Total time deposits$21,090,0005,312
Total time and savings deposits$44,363,0005,558
Noninterest-bearing deposits$7,741,0005,615
Interest-bearing deposits$44,363,0005,560
Retail deposits$49,809,0005,635
Estimated insured deposits$50,186,0005,510
IRAs and Keogh plan accounts$6,055,0003,453
Brokered deposits$1,000,0002,257
Fully insured brokered deposits$1,000,0002,082
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$57,321,0005,547
Deposits held in domestic offices$57,321,0005,547
Individuals, partnerships, and corporations$50,972,0005,512
U.S. Government$01,474
States and political subdivisions in the U.S.$6,109,0003,866
Commercial banks and other depository institutions in U.S.$240,0002,571
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,679,0005,510
Demand deposits$8,918,0005,369
Nontransaction accounts$41,642,0005,306
Money market deposit accounts (MMDAs)$12,455,0004,199
Other savings deposits (excluding MMDAs)$7,721,0004,504
Total time deposits$21,466,0005,347
Total time and savings deposits$48,403,0005,442
Noninterest-bearing deposits$8,918,0005,430
Interest-bearing deposits$48,403,0005,448
Retail deposits$55,511,0005,466
Estimated insured deposits$51,393,0005,483
IRAs and Keogh plan accounts$6,169,0003,451
Brokered deposits$1,000,0002,251
Fully insured brokered deposits$1,000,0002,083
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$54,680,0005,680
Deposits held in domestic offices$54,680,0005,679
Individuals, partnerships, and corporations$50,866,0005,579
U.S. Government$01,406
States and political subdivisions in the U.S.$3,814,0004,489
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,345,0005,896
Demand deposits$9,083,0005,321
Nontransaction accounts$42,335,0005,339
Money market deposit accounts (MMDAs)$12,998,0004,197
Other savings deposits (excluding MMDAs)$7,473,0004,602
Total time deposits$21,864,0005,401
Total time and savings deposits$45,597,0005,591
Noninterest-bearing deposits$9,083,0005,386
Interest-bearing deposits$45,597,0005,586
Retail deposits$52,871,0005,599
Estimated insured deposits$51,880,0005,524
IRAs and Keogh plan accounts$6,166,0003,509
Brokered deposits$1,001,0002,252
Fully insured brokered deposits$1,001,0002,091
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$52,933,0005,770
Deposits held in domestic offices$52,933,0005,770
Individuals, partnerships, and corporations$49,140,0005,658
U.S. Government$01,377
States and political subdivisions in the U.S.$3,793,0004,531
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$11,699,0006,003
Demand deposits$8,547,0005,439
Nontransaction accounts$41,234,0005,428
Money market deposit accounts (MMDAs)$12,469,0004,271
Other savings deposits (excluding MMDAs)$6,896,0004,753
Total time deposits$21,869,0005,449
Total time and savings deposits$44,386,0005,693
Noninterest-bearing deposits$8,547,0005,507
Interest-bearing deposits$44,386,0005,690
Retail deposits$51,126,0005,707
Estimated insured deposits$51,620,0005,576
IRAs and Keogh plan accounts$6,194,0003,525
Brokered deposits$1,001,0002,269
Fully insured brokered deposits$1,001,0002,113
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$54,141,0005,813
Deposits held in domestic offices$54,141,0005,813
Individuals, partnerships, and corporations$49,682,0005,719
U.S. Government$01,424
States and political subdivisions in the U.S.$4,459,0004,325
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,881,0005,923
Demand deposits$9,385,0005,345
Nontransaction accounts$41,260,0005,483
Money market deposit accounts (MMDAs)$11,327,0004,452
Other savings deposits (excluding MMDAs)$6,670,0004,834
Total time deposits$23,263,0005,401
Total time and savings deposits$44,756,0005,732
Noninterest-bearing deposits$9,385,0005,423
Interest-bearing deposits$44,756,0005,728
Retail deposits$51,494,0005,768
Estimated insured deposits$52,295,0005,611
IRAs and Keogh plan accounts$6,350,0003,508
Brokered deposits$1,886,0002,080
Fully insured brokered deposits$1,886,0001,925
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$57,826,0005,713
Deposits held in domestic offices$57,826,0005,712
Individuals, partnerships, and corporations$51,874,0005,670
U.S. Government$01,583
States and political subdivisions in the U.S.$5,952,0003,892
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$15,484,0005,664
Demand deposits$9,534,0005,376
Nontransaction accounts$42,342,0005,442
Money market deposit accounts (MMDAs)$11,539,0004,402
Other savings deposits (excluding MMDAs)$6,946,0004,667
Total time deposits$23,857,0005,400
Total time and savings deposits$48,292,0005,620
Noninterest-bearing deposits$9,534,0005,453
Interest-bearing deposits$48,292,0005,618
Retail deposits$55,140,0005,658
Estimated insured deposits$53,354,0005,657
IRAs and Keogh plan accounts$6,276,0003,559
Brokered deposits$1,885,0002,105
Fully insured brokered deposits$1,885,0001,953
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,201,0005,933
Deposits held in domestic offices$52,201,0005,933
Individuals, partnerships, and corporations$47,918,0005,847
U.S. Government$01,457
States and political subdivisions in the U.S.$4,056,0004,450
Commercial banks and other depository institutions in U.S.$227,0002,771
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,126,0006,158
Demand deposits$7,859,0005,635
Nontransaction accounts$41,075,0005,584
Money market deposit accounts (MMDAs)$10,408,0004,595
Other savings deposits (excluding MMDAs)$6,441,0004,824
Total time deposits$24,226,0005,457
Total time and savings deposits$44,342,0005,833
Noninterest-bearing deposits$7,859,0005,709
Interest-bearing deposits$44,342,0005,828
Retail deposits$49,015,0005,902
Estimated insured deposits$51,332,0005,788
IRAs and Keogh plan accounts$6,402,0003,571
Brokered deposits$2,386,0002,055
Fully insured brokered deposits$2,386,0001,905
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$51,772,0005,991
Deposits held in domestic offices$51,772,0005,990
Individuals, partnerships, and corporations$46,427,0005,939
U.S. Government$01,535
States and political subdivisions in the U.S.$4,375,0004,338
Commercial banks and other depository institutions in U.S.$970,0001,854
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,951,0006,184
Demand deposits$8,066,0005,561
Nontransaction accounts$40,821,0005,654
Money market deposit accounts (MMDAs)$9,830,0004,703
Other savings deposits (excluding MMDAs)$6,336,0004,862
Total time deposits$24,655,0005,498
Total time and savings deposits$43,706,0005,901
Noninterest-bearing deposits$8,066,0005,660
Interest-bearing deposits$43,706,0005,900
Retail deposits$48,587,0005,965
Estimated insured deposits$50,535,0005,851
IRAs and Keogh plan accounts$6,452,0003,578
Brokered deposits$2,384,0002,097
Fully insured brokered deposits$2,384,0001,951
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$51,102,0006,063
Deposits held in domestic offices$51,102,0006,062
Individuals, partnerships, and corporations$45,909,0006,003
U.S. Government$01,579
States and political subdivisions in the U.S.$4,967,0004,216
Commercial banks and other depository institutions in U.S.$226,0002,822
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,058,0006,246
Demand deposits$7,595,0005,752
Nontransaction accounts$40,044,0005,740
Money market deposit accounts (MMDAs)$9,771,0004,743
Other savings deposits (excluding MMDAs)$5,909,0004,990
Total time deposits$24,364,0005,582
Total time and savings deposits$43,507,0005,975
Noninterest-bearing deposits$7,595,0005,819
Interest-bearing deposits$43,507,0005,962
Retail deposits$47,939,0006,039
Estimated insured deposits$50,738,0005,902
IRAs and Keogh plan accounts$5,971,0003,766
Brokered deposits$2,365,0002,150
Fully insured brokered deposits$2,365,0001,997
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$52,294,0006,032
Deposits held in domestic offices$52,294,0006,030
Individuals, partnerships, and corporations$45,553,0006,033
U.S. Government$01,780
States and political subdivisions in the U.S.$6,515,0003,609
Commercial banks and other depository institutions in U.S.$226,0002,659
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,240,0005,763
Demand deposits$8,171,0005,527
Nontransaction accounts$38,054,0005,841
Money market deposit accounts (MMDAs)$8,814,0004,875
Other savings deposits (excluding MMDAs)$5,543,0004,978
Total time deposits$23,698,0005,700
Total time and savings deposits$44,123,0005,926
Noninterest-bearing deposits$8,171,0005,625
Interest-bearing deposits$44,123,0005,932
Retail deposits$48,887,0005,997
Estimated insured deposits$52,297,0005,823
IRAs and Keogh plan accounts$5,885,0003,813
Brokered deposits$2,363,0002,224
Fully insured brokered deposits$2,363,0002,070
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$48,313,0006,185
Deposits held in domestic offices$48,313,0006,184
Individuals, partnerships, and corporations$43,833,0006,129
U.S. Government$01,652
States and political subdivisions in the U.S.$4,254,0004,241
Commercial banks and other depository institutions in U.S.$226,0002,652
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,970,0006,355
Demand deposits$6,603,0005,876
Nontransaction accounts$38,343,0005,886
Money market deposit accounts (MMDAs)$9,336,0004,799
Other savings deposits (excluding MMDAs)$5,449,0005,022
Total time deposits$23,558,0005,802
Total time and savings deposits$41,710,0006,086
Noninterest-bearing deposits$6,603,0005,967
Interest-bearing deposits$41,710,0006,089
Retail deposits$45,645,0006,149
Estimated insured deposits$47,889,0006,026
IRAs and Keogh plan accounts$5,619,0003,951
Brokered deposits$2,377,0002,299
Fully insured brokered deposits$2,377,0002,142
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$47,648,0006,262
Deposits held in domestic offices$47,648,0006,261
Individuals, partnerships, and corporations$43,962,0006,164
U.S. Government$01,633
States and political subdivisions in the U.S.$3,393,0004,547
Commercial banks and other depository institutions in U.S.$293,0002,463
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,552,0006,423
Demand deposits$6,669,0005,839
Nontransaction accounts$38,096,0005,957
Money market deposit accounts (MMDAs)$8,699,0004,930
Other savings deposits (excluding MMDAs)$5,817,0004,915
Total time deposits$23,580,0005,869
Total time and savings deposits$40,979,0006,172
Noninterest-bearing deposits$6,669,0005,919
Interest-bearing deposits$40,979,0006,164
Retail deposits$44,458,0006,211
Estimated insured deposits$47,276,0006,102
IRAs and Keogh plan accounts$5,820,0003,894
Brokered deposits$2,900,0002,293
Fully insured brokered deposits$2,900,0002,120
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$47,346,0006,330
Deposits held in domestic offices$47,346,0006,328
Individuals, partnerships, and corporations$42,651,0006,287
U.S. Government$01,643
States and political subdivisions in the U.S.$4,280,0004,257
Commercial banks and other depository institutions in U.S.$415,0002,315
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,480,0006,479
Demand deposits$6,477,0005,917
Nontransaction accounts$37,866,0006,039
Money market deposit accounts (MMDAs)$9,546,0004,797
Other savings deposits (excluding MMDAs)$5,325,0005,084
Total time deposits$22,995,0005,998
Total time and savings deposits$40,869,0006,250
Noninterest-bearing deposits$9,480,0005,202
Interest-bearing deposits$37,866,0006,371
Retail deposits$44,649,0006,275
Estimated insured deposits$41,635,0006,385
IRAs and Keogh plan accounts$5,689,0003,985
Brokered deposits$2,697,0002,389
Fully insured brokered deposits$2,697,0002,217
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$48,928,0006,300
Deposits held in domestic offices$48,928,0006,298
Individuals, partnerships, and corporations$42,999,0006,286
U.S. Government$02,902
States and political subdivisions in the U.S.$5,929,0003,741
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$13,410,0005,853
Demand deposits$6,875,0005,799
Nontransaction accounts$35,518,0006,206
Money market deposit accounts (MMDAs)$8,405,0004,951
Other savings deposits (excluding MMDAs)$4,771,0005,192
Total time deposits$22,342,0006,153
Total time and savings deposits$42,053,0006,222
Noninterest-bearing deposits$13,410,0004,261
Interest-bearing deposits$35,518,0006,506
Retail deposits$48,120,0006,139
Estimated insured deposits$45,976,0006,212
IRAs and Keogh plan accounts$5,587,0004,033
Brokered deposits$2,696,0002,473
Fully insured brokered deposits$808,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$46,693,0006,429
Deposits held in domestic offices$46,693,0006,428
Individuals, partnerships, and corporations$42,874,0006,344
U.S. Government$03,279
States and political subdivisions in the U.S.$3,394,0004,604
Commercial banks and other depository institutions in U.S.$425,0002,298
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,796,0006,620
Demand deposits$6,418,0005,899
Nontransaction accounts$37,897,0006,145
Money market deposit accounts (MMDAs)$10,016,0004,668
Other savings deposits (excluding MMDAs)$4,537,0005,300
Total time deposits$23,344,0006,158
Total time and savings deposits$40,275,0006,370
Noninterest-bearing deposits$8,796,0005,289
Interest-bearing deposits$37,897,0006,484
Retail deposits$44,221,0006,336
Estimated insured deposits$42,114,0006,397
IRAs and Keogh plan accounts$5,688,0004,053
Brokered deposits$2,472,0002,603
Fully insured brokered deposits$2,472,0002,421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$44,899,0006,515
Deposits held in domestic offices$44,899,0006,514
Individuals, partnerships, and corporations$42,568,0006,380
U.S. Government$03,428
States and political subdivisions in the U.S.$1,906,0005,334
Commercial banks and other depository institutions in U.S.$425,0002,322
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,862,0006,613
Demand deposits$6,746,0005,744
Nontransaction accounts$36,037,0006,289
Money market deposit accounts (MMDAs)$8,321,0005,001
Other savings deposits (excluding MMDAs)$4,531,0005,329
Total time deposits$23,185,0006,229
Total time and savings deposits$38,153,0006,505
Noninterest-bearing deposits$8,862,0005,222
Interest-bearing deposits$36,037,0006,595
Retail deposits$42,430,0006,437
Estimated insured deposits$40,157,0006,521
IRAs and Keogh plan accounts$5,533,0004,121
Brokered deposits$2,469,0002,692
Fully insured brokered deposits$2,469,0002,494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,179,0006,553
Deposits held in domestic offices$46,179,0006,551
Individuals, partnerships, and corporations$41,885,0006,473
U.S. Government$03,500
States and political subdivisions in the U.S.$3,521,0004,657
Commercial banks and other depository institutions in U.S.$773,0001,962
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,562,0006,568
Demand deposits$6,985,0005,703
Nontransaction accounts$36,617,0006,323
Money market deposit accounts (MMDAs)$9,024,0004,890
Other savings deposits (excluding MMDAs)$4,761,0005,256
Total time deposits$22,832,0006,342
Total time and savings deposits$39,194,0006,538
Noninterest-bearing deposits$9,562,0005,070
Interest-bearing deposits$36,617,0006,635
Retail deposits$44,715,0006,402
Estimated insured deposits$44,647,0006,378
IRAs and Keogh plan accounts$5,408,0004,197
Brokered deposits$2,351,0002,832
Fully insured brokered deposits$1,179,0002,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,672,0006,466
Deposits held in domestic offices$48,672,0006,466
Individuals, partnerships, and corporations$43,412,0006,447
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$4,484,0004,257
Commercial banks and other depository institutions in U.S.$773,0001,928
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,006,0006,184
Demand deposits$6,961,0005,832
Nontransaction accounts$36,666,0006,316
Money market deposit accounts (MMDAs)$8,048,0005,071
Other savings deposits (excluding MMDAs)$5,319,0004,923
Total time deposits$23,299,0006,339
Total time and savings deposits$41,711,0006,423
Noninterest-bearing deposits$12,006,0004,589
Interest-bearing deposits$36,666,0006,660
Retail deposits$44,824,0006,086
Estimated insured deposits$45,735,0006,321
IRAs and Keogh plan accounts$5,255,0004,242
Brokered deposits$2,583,0002,822
Fully insured brokered deposits$1,176,0002,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,150,0006,557
Deposits held in domestic offices$46,150,0006,557
Individuals, partnerships, and corporations$42,016,0006,506
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$3,593,0004,558
Commercial banks and other depository institutions in U.S.$538,0002,200
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,177,0006,616
Demand deposits$6,707,0005,742
Nontransaction accounts$36,973,0006,344
Money market deposit accounts (MMDAs)$8,871,0004,909
Other savings deposits (excluding MMDAs)$4,232,0005,411
Total time deposits$23,870,0006,346
Total time and savings deposits$39,443,0006,534
Noninterest-bearing deposits$9,177,0005,096
Interest-bearing deposits$36,973,0006,652
Retail deposits$42,580,0006,211
Estimated insured deposits$43,627,0006,432
IRAs and Keogh plan accounts$5,309,0004,235
Brokered deposits$2,730,0002,926
Fully insured brokered deposits$1,796,0002,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,524,0006,621
Deposits held in domestic offices$45,524,0006,619
Individuals, partnerships, and corporations$42,458,0006,517
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$2,424,0005,169
Commercial banks and other depository institutions in U.S.$638,0002,123
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,091,0006,678
Demand deposits$6,995,0005,720
Nontransaction accounts$36,433,0006,407
Money market deposit accounts (MMDAs)$8,114,0005,042
Other savings deposits (excluding MMDAs)$4,497,0005,316
Total time deposits$23,822,0006,394
Total time and savings deposits$38,529,0006,607
Noninterest-bearing deposits$9,091,0005,172
Interest-bearing deposits$36,433,0006,726
Retail deposits$41,967,0006,274
Estimated insured deposits$38,125,0006,444
IRAs and Keogh plan accounts$5,297,0004,244
Brokered deposits$2,826,0002,963
Fully insured brokered deposits$1,892,0002,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$46,655,0006,596
Deposits held in domestic offices$46,655,0006,596
Individuals, partnerships, and corporations$43,091,0006,505
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$3,285,0004,808
Commercial banks and other depository institutions in U.S.$276,0002,582
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,830,0006,733
Demand deposits$6,622,0005,852
Nontransaction accounts$37,825,0006,324
Money market deposit accounts (MMDAs)$9,815,0004,652
Other savings deposits (excluding MMDAs)$4,381,0005,367
Total time deposits$23,629,0006,446
Total time and savings deposits$40,033,0006,546
Noninterest-bearing deposits$8,830,0005,236
Interest-bearing deposits$37,825,0006,655
Retail deposits$43,944,0006,189
Estimated insured deposits$39,508,0006,391
IRAs and Keogh plan accounts$5,401,0004,116
Brokered deposits$2,502,0003,066
Fully insured brokered deposits$2,502,0002,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$47,305,0006,549
Deposits held in domestic offices$47,305,0006,549
Individuals, partnerships, and corporations$42,708,0006,509
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$4,222,0004,363
Commercial banks and other depository institutions in U.S.$371,0002,339
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,759,0006,346
Demand deposits$6,060,0006,140
Nontransaction accounts$36,546,0006,339
Money market deposit accounts (MMDAs)$9,354,0004,651
Other savings deposits (excluding MMDAs)$3,997,0005,447
Total time deposits$23,195,0006,457
Total time and savings deposits$41,245,0006,436
Noninterest-bearing deposits$10,759,0004,825
Interest-bearing deposits$36,546,0006,684
Retail deposits$45,108,0006,118
Estimated insured deposits$38,280,0006,430
IRAs and Keogh plan accounts$5,189,0004,098
Brokered deposits$2,594,0003,005
Fully insured brokered deposits$2,594,0002,846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$49,250,0006,423
Deposits held in domestic offices$49,250,0006,422
Individuals, partnerships, and corporations$41,397,0006,554
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$7,480,0003,232
Commercial banks and other depository institutions in U.S.$370,0002,229
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,025,0006,917
Demand deposits$5,648,0006,249
Nontransaction accounts$41,225,0006,068
Money market deposit accounts (MMDAs)$15,010,0003,700
Other savings deposits (excluding MMDAs)$4,108,0005,426
Total time deposits$22,107,0006,537
Total time and savings deposits$43,602,0006,297
Noninterest-bearing deposits$8,025,0005,509
Interest-bearing deposits$41,225,0006,419
Retail deposits$47,701,0005,954
Estimated insured deposits$40,700,0006,295
IRAs and Keogh plan accounts$5,270,0004,003
Brokered deposits$2,394,0002,871
Fully insured brokered deposits$2,394,0002,722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$46,387,0006,589
Deposits held in domestic offices$46,387,0006,587
Individuals, partnerships, and corporations$43,289,0006,486
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$2,532,0005,101
Commercial banks and other depository institutions in U.S.$562,0001,969
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,817,0006,790
Demand deposits$6,180,0006,093
Nontransaction accounts$37,570,0006,289
Money market deposit accounts (MMDAs)$9,826,0004,605
Other savings deposits (excluding MMDAs)$4,182,0005,452
Total time deposits$23,562,0006,393
Total time and savings deposits$40,207,0006,494
Noninterest-bearing deposits$8,817,0005,364
Interest-bearing deposits$37,570,0006,633
Retail deposits$44,169,0006,173
Estimated insured deposits$41,043,0006,272
IRAs and Keogh plan accounts$5,384,0003,931
Brokered deposits$2,834,0002,551
Fully insured brokered deposits$2,834,0002,376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$44,356,0006,679
Deposits held in domestic offices$44,356,0006,678
Individuals, partnerships, and corporations$41,435,0006,588
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$2,357,0005,210
Commercial banks and other depository institutions in U.S.$559,0001,908
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,421,0006,884
Demand deposits$5,867,0006,190
Nontransaction accounts$35,935,0006,417
Money market deposit accounts (MMDAs)$8,844,0004,767
Other savings deposits (excluding MMDAs)$3,848,0005,585
Total time deposits$23,241,0006,473
Total time and savings deposits$38,489,0006,623
Noninterest-bearing deposits$8,421,0005,410
Interest-bearing deposits$35,935,0006,749
Retail deposits$42,007,0006,297
Estimated insured deposits$40,152,0006,319
IRAs and Keogh plan accounts$5,303,0003,961
Brokered deposits$2,576,0002,543
Fully insured brokered deposits$2,576,0002,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$45,497,0006,611
Deposits held in domestic offices$45,497,0006,610
Individuals, partnerships, and corporations$41,686,0006,560
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$3,438,0004,630
Commercial banks and other depository institutions in U.S.$366,0001,977
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,017,0006,354
Demand deposits$6,886,0005,868
Nontransaction accounts$34,480,0006,458
Money market deposit accounts (MMDAs)$7,336,0005,041
Other savings deposits (excluding MMDAs)$3,724,0005,598
Total time deposits$23,420,0006,421
Total time and savings deposits$38,611,0006,565
Noninterest-bearing deposits$11,017,0004,795
Interest-bearing deposits$34,480,0006,795
Retail deposits$43,260,0006,188
Estimated insured deposits$38,126,0006,404
IRAs and Keogh plan accounts$5,353,0003,915
Brokered deposits$2,757,0002,506
Fully insured brokered deposits$2,757,0002,318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$45,722,0006,582
Deposits held in domestic offices$45,722,0006,581
Individuals, partnerships, and corporations$41,920,0006,550
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$3,422,0004,553
Commercial banks and other depository institutions in U.S.$378,0001,887
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,465,0006,820
Demand deposits$6,659,0005,869
Nontransaction accounts$37,257,0006,305
Money market deposit accounts (MMDAs)$9,116,0004,616
Other savings deposits (excluding MMDAs)$4,038,0005,478
Total time deposits$24,103,0006,376
Total time and savings deposits$39,063,0006,559
Noninterest-bearing deposits$8,465,0005,399
Interest-bearing deposits$37,257,0006,645
Retail deposits$43,335,0006,170
Estimated insured deposits$37,479,0006,456
IRAs and Keogh plan accounts$5,301,0003,944
Brokered deposits$2,928,0002,482
Fully insured brokered deposits$2,928,0002,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$44,214,0006,699
Deposits held in domestic offices$44,214,0006,697
Individuals, partnerships, and corporations$42,282,0006,556
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$1,644,0005,607
Commercial banks and other depository institutions in U.S.$284,0002,050
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,620,0006,870
Demand deposits$6,638,0005,940
Nontransaction accounts$35,594,0006,431
Money market deposit accounts (MMDAs)$6,935,0005,141
Other savings deposits (excluding MMDAs)$3,892,0005,673
Total time deposits$24,767,0006,302
Total time and savings deposits$37,576,0006,663
Noninterest-bearing deposits$8,620,0005,406
Interest-bearing deposits$35,594,0006,773
Retail deposits$41,775,0006,290
Estimated insured deposits$37,240,0006,494
IRAs and Keogh plan accounts$5,213,0003,992
Brokered deposits$3,027,0002,439
Fully insured brokered deposits$3,027,0002,230
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$44,872,0006,692
Deposits held in domestic offices$44,872,0006,690
Individuals, partnerships, and corporations$42,214,0006,567
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$2,388,0005,198
Commercial banks and other depository institutions in U.S.$268,0002,082
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,081,0006,002
Demand deposits$10,740,0004,670
Nontransaction accounts$31,791,0006,686
Money market deposit accounts (MMDAs)$2,548,0006,739
Other savings deposits (excluding MMDAs)$3,880,0005,757
Total time deposits$25,363,0006,241
Total time and savings deposits$34,132,0006,879
Noninterest-bearing deposits$13,081,0004,319
Interest-bearing deposits$31,791,0007,013
Retail deposits$41,919,0006,317
Estimated insured deposits$36,938,0006,529
IRAs and Keogh plan accounts$4,985,0004,063
Brokered deposits$3,219,0002,370
Fully insured brokered deposits$3,219,0002,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$45,455,0006,651
Deposits held in domestic offices$45,455,0006,650
Individuals, partnerships, and corporations$41,594,0006,588
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$3,283,0004,689
Commercial banks and other depository institutions in U.S.$572,0001,718
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,428,0006,017
Demand deposits$9,426,0005,138
Nontransaction accounts$32,027,0006,631
Money market deposit accounts (MMDAs)$3,356,0006,331
Other savings deposits (excluding MMDAs)$4,061,0005,620
Total time deposits$24,610,0006,247
Total time and savings deposits$36,029,0006,747
Noninterest-bearing deposits$13,428,0004,352
Interest-bearing deposits$32,027,0006,983
Retail deposits$43,257,0006,178
Estimated insured deposits$37,249,0006,491
IRAs and Keogh plan accounts$4,798,0004,119
Brokered deposits$3,448,0002,346
Fully insured brokered deposits$3,448,0002,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,642,0006,717
Deposits held in domestic offices$43,642,0006,715
Individuals, partnerships, and corporations$40,645,0006,610
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$2,827,0004,894
Commercial banks and other depository institutions in U.S.$162,0002,382
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,065,0006,193
Demand deposits$9,812,0004,941
Nontransaction accounts$31,577,0006,661
Money market deposit accounts (MMDAs)$4,431,0005,904
Other savings deposits (excluding MMDAs)$4,319,0005,548
Total time deposits$22,827,0006,418
Total time and savings deposits$33,830,0006,872
Noninterest-bearing deposits$12,065,0004,582
Interest-bearing deposits$31,577,0006,996
Retail deposits$41,287,0006,288
Estimated insured deposits$37,663,0006,470
IRAs and Keogh plan accounts$4,176,0004,435
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$41,083,0006,862
Deposits held in domestic offices$41,083,0006,860
Individuals, partnerships, and corporations$39,004,0006,729
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$1,568,0005,715
Commercial banks and other depository institutions in U.S.$501,0001,780
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,740,0006,189
Demand deposits$10,532,0004,859
Nontransaction accounts$28,343,0006,893
Money market deposit accounts (MMDAs)$3,236,0006,441
Other savings deposits (excluding MMDAs)$4,532,0005,565
Total time deposits$20,575,0006,610
Total time and savings deposits$30,551,0007,059
Noninterest-bearing deposits$12,740,0004,510
Interest-bearing deposits$28,343,0007,234
Retail deposits$39,301,0006,452
Estimated insured deposits$37,226,0006,524
IRAs and Keogh plan accounts$4,134,0004,452
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$41,024,0006,883
Deposits held in domestic offices$41,024,0006,881
Individuals, partnerships, and corporations$38,993,0006,734
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$1,973,0005,493
Commercial banks and other depository institutions in U.S.$52,0002,833
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,607,0006,485
Demand deposits$9,294,0005,218
Nontransaction accounts$29,417,0006,799
Money market deposit accounts (MMDAs)$4,259,0006,047
Other savings deposits (excluding MMDAs)$4,923,0005,450
Total time deposits$20,235,0006,618
Total time and savings deposits$31,730,0007,003
Noninterest-bearing deposits$11,607,0004,731
Interest-bearing deposits$29,417,0007,179
Retail deposits$39,153,0006,483
Estimated insured deposits$38,206,0006,425
IRAs and Keogh plan accounts$3,988,0004,498
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$41,847,0006,887
Deposits held in domestic offices$41,847,0006,885
Individuals, partnerships, and corporations$38,949,0006,779
U.S. Government$64,0001,315
States and political subdivisions in the U.S.$2,735,0005,044
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,324,0006,237
Demand deposits$9,496,0005,241
Nontransaction accounts$28,523,0006,867
Money market deposit accounts (MMDAs)$3,391,0006,420
Other savings deposits (excluding MMDAs)$5,183,0005,294
Total time deposits$19,949,0006,623
Total time and savings deposits$32,351,0007,003
Noninterest-bearing deposits$13,324,0004,452
Interest-bearing deposits$28,523,0007,251
Retail deposits$39,878,0006,478
Estimated insured deposits$31,804,0006,914
IRAs and Keogh plan accounts$3,808,0004,604
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$38,685,0007,032
Deposits held in domestic offices$38,685,0007,030
Individuals, partnerships, and corporations$37,186,0006,858
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$1,435,0005,934
Commercial banks and other depository institutions in U.S.$57,0002,834
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,887,0006,659
Demand deposits$8,699,0005,400
Nontransaction accounts$27,798,0006,955
Money market deposit accounts (MMDAs)$3,466,0006,409
Other savings deposits (excluding MMDAs)$5,128,0005,387
Total time deposits$19,204,0006,710
Total time and savings deposits$29,986,0007,159
Noninterest-bearing deposits$10,887,0004,904
Interest-bearing deposits$27,798,0007,321
Retail deposits$36,828,0006,647
Estimated insured deposits$30,736,0006,999
IRAs and Keogh plan accounts$3,794,0004,619
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$41,233,0006,866
Deposits held in domestic offices$41,233,0006,865
Individuals, partnerships, and corporations$39,383,0006,700
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,446,0005,958
Commercial banks and other depository institutions in U.S.$402,0001,916
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,140,0006,380
Demand deposits$10,048,0004,919
Nontransaction accounts$29,093,0006,839
Money market deposit accounts (MMDAs)$4,064,0006,175
Other savings deposits (excluding MMDAs)$5,593,0005,233
Total time deposits$19,436,0006,623
Total time and savings deposits$31,185,0007,070
Noninterest-bearing deposits$12,140,0004,505
Interest-bearing deposits$29,093,0007,240
Retail deposits$39,500,0006,461
Estimated insured deposits$31,870,0006,913
IRAs and Keogh plan accounts$3,764,0004,612
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$39,825,0007,019
Deposits held in domestic offices$39,825,0007,017
Individuals, partnerships, and corporations$37,838,0006,862
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,890,0005,690
Commercial banks and other depository institutions in U.S.$96,0002,757
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,087,0006,688
Demand deposits$8,991,0005,235
Nontransaction accounts$28,738,0006,914
Money market deposit accounts (MMDAs)$4,011,0006,278
Other savings deposits (excluding MMDAs)$5,425,0005,411
Total time deposits$19,302,0006,660
Total time and savings deposits$30,834,0007,160
Noninterest-bearing deposits$8,991,0005,320
Interest-bearing deposits$30,834,0007,179
Retail deposits$37,975,0006,650
Estimated insured deposits$30,972,0007,065
IRAs and Keogh plan accounts$3,593,0004,741
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$41,212,0006,966
Deposits held in domestic offices$41,212,0006,964
Individuals, partnerships, and corporations$38,563,0006,831
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$2,405,0005,332
Commercial banks and other depository institutions in U.S.$236,0002,198
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,641,0007,066
Demand deposits$5,973,0006,398
Nontransaction accounts$31,571,0006,684
Money market deposit accounts (MMDAs)$6,410,0005,471
Other savings deposits (excluding MMDAs)$5,066,0005,550
Total time deposits$20,095,0006,557
Total time and savings deposits$35,239,0006,892
Noninterest-bearing deposits$5,973,0006,453
Interest-bearing deposits$35,239,0006,911
Retail deposits$38,765,0006,609
Estimated insured deposits$34,981,0006,748
IRAs and Keogh plan accounts$3,511,0004,816
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$41,040,0006,942
Deposits held in domestic offices$41,040,0006,940
Individuals, partnerships, and corporations$37,890,0006,851
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,015,0004,886
Commercial banks and other depository institutions in U.S.$134,0002,494
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,081,0007,318
Demand deposits$5,836,0006,307
Nontransaction accounts$32,959,0006,574
Money market deposit accounts (MMDAs)$7,779,0005,045
Other savings deposits (excluding MMDAs)$5,343,0005,411
Total time deposits$19,838,0006,595
Total time and savings deposits$35,204,0006,867
Noninterest-bearing deposits$5,836,0006,355
Interest-bearing deposits$35,204,0006,882
Retail deposits$38,452,0006,588
Estimated insured deposits$35,637,0006,692
IRAs and Keogh plan accounts$3,443,0004,905
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$40,059,0007,021
Deposits held in domestic offices$40,059,0007,020
Individuals, partnerships, and corporations$37,940,0006,881
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,815,0005,752
Commercial banks and other depository institutions in U.S.$302,0002,105
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,549,0007,507
Demand deposits$5,364,0006,532
Nontransaction accounts$32,510,0006,635
Money market deposit accounts (MMDAs)$7,334,0005,189
Other savings deposits (excluding MMDAs)$5,542,0005,364
Total time deposits$19,634,0006,655
Total time and savings deposits$34,695,0006,932
Noninterest-bearing deposits$5,364,0006,574
Interest-bearing deposits$34,695,0006,958
Retail deposits$37,481,0006,715
Estimated insured deposits$35,812,0006,737
IRAs and Keogh plan accounts$3,401,0005,003
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$40,366,0007,041
Deposits held in domestic offices$40,366,0007,039
Individuals, partnerships, and corporations$37,819,0006,912
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,372,0005,340
Commercial banks and other depository institutions in U.S.$173,0002,459
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,762,0007,463
Demand deposits$5,217,0006,555
Nontransaction accounts$32,604,0006,633
Money market deposit accounts (MMDAs)$7,311,0005,187
Other savings deposits (excluding MMDAs)$5,170,0005,543
Total time deposits$20,123,0006,594
Total time and savings deposits$35,149,0006,917
Noninterest-bearing deposits$5,217,0006,602
Interest-bearing deposits$35,149,0006,936
Retail deposits$37,443,0006,757
Estimated insured deposits$35,989,0006,759
IRAs and Keogh plan accounts$3,378,0005,022
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$38,678,0007,171
Deposits held in domestic offices$38,678,0007,169
Individuals, partnerships, and corporations$35,736,0007,061
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$2,666,0005,145
Commercial banks and other depository institutions in U.S.$275,0002,190
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,656,0006,457
Demand deposits$5,675,0006,026
Nontransaction accounts$29,022,0006,179
Money market deposit accounts (MMDAs)$6,789,0004,823
Other savings deposits (excluding MMDAs)$5,087,0004,872
Total time deposits$17,146,0006,291
Total time and savings deposits$33,003,0007,081
Noninterest-bearing deposits$5,675,0006,436
Interest-bearing deposits$33,003,0007,098
Retail deposits$36,624,0006,817
Estimated insured deposits$34,677,0006,874
IRAs and Keogh plan accounts$3,425,0005,005
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$38,398,0007,213
Deposits held in domestic offices$38,398,0007,212
Individuals, partnerships, and corporations$35,364,0007,116
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$2,550,0005,162
Commercial banks and other depository institutions in U.S.$479,0001,937
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,483,0006,633
Demand deposits$5,990,0005,790
Nontransaction accounts$29,915,0006,156
Money market deposit accounts (MMDAs)$7,422,0004,608
Other savings deposits (excluding MMDAs)$5,075,0004,866
Total time deposits$17,417,0006,340
Total time and savings deposits$32,408,0007,165
Noninterest-bearing deposits$5,990,0006,195
Interest-bearing deposits$32,408,0007,185
Retail deposits$35,956,0006,887
Estimated insured deposits$34,638,0006,931
IRAs and Keogh plan accounts$3,440,0005,060
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$38,079,0007,246
Deposits held in domestic offices$38,079,0007,245
Individuals, partnerships, and corporations$35,873,0007,061
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$1,628,0005,911
Commercial banks and other depository institutions in U.S.$568,0001,823
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,978,0006,504
Demand deposits$6,697,0005,507
Nontransaction accounts$29,101,0006,254
Money market deposit accounts (MMDAs)$6,555,0004,815
Other savings deposits (excluding MMDAs)$5,267,0004,728
Total time deposits$17,279,0006,404
Total time and savings deposits$31,382,0007,272
Noninterest-bearing deposits$6,697,0005,914
Interest-bearing deposits$31,382,0007,294
Retail deposits$35,751,0006,905
Estimated insured deposits$34,648,0006,944
IRAs and Keogh plan accounts$3,501,0005,007
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$37,472,0007,290
Deposits held in domestic offices$37,472,0007,289
Individuals, partnerships, and corporations$34,224,0007,187
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$2,382,0005,351
Commercial banks and other depository institutions in U.S.$863,0001,533
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,197,0006,686
Demand deposits$5,852,0005,738
Nontransaction accounts$29,275,0006,241
Money market deposit accounts (MMDAs)$7,093,0004,664
Other savings deposits (excluding MMDAs)$5,270,0004,683
Total time deposits$16,913,0006,485
Total time and savings deposits$31,620,0007,266
Noninterest-bearing deposits$5,852,0006,153
Interest-bearing deposits$31,620,0007,295
Retail deposits$35,165,0006,946
Estimated insured deposits$33,330,0007,084
IRAs and Keogh plan accounts$3,480,0004,989
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$37,296,0007,295
Deposits held in domestic offices$37,296,0007,292
Individuals, partnerships, and corporations$34,002,0007,176
U.S. Government$38,0001,959
States and political subdivisions in the U.S.$3,009,0004,907
Commercial banks and other depository institutions in U.S.$247,0002,167
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,710,0006,330
Demand deposits$5,890,0005,753
Nontransaction accounts$27,586,0006,360
Money market deposit accounts (MMDAs)$6,478,0004,775
Other savings deposits (excluding MMDAs)$4,806,0004,787
Total time deposits$16,302,0006,577
Total time and savings deposits$31,406,0007,268
Noninterest-bearing deposits$5,890,0006,157
Interest-bearing deposits$31,406,0007,302
Retail deposits$34,900,0006,943
Estimated insured deposits$32,282,0007,144
IRAs and Keogh plan accounts$3,413,0004,987
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$37,867,0007,254
Deposits held in domestic offices$37,867,0007,252
Individuals, partnerships, and corporations$34,772,0007,112
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$2,727,0005,001
Commercial banks and other depository institutions in U.S.$365,0001,845
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,846,0006,269
Demand deposits$6,005,0005,682
Nontransaction accounts$28,021,0006,290
Money market deposit accounts (MMDAs)$6,374,0004,579
Other savings deposits (excluding MMDAs)$4,764,0004,565
Total time deposits$16,883,0006,587
Total time and savings deposits$31,862,0007,234
Noninterest-bearing deposits$6,005,0006,065
Interest-bearing deposits$31,862,0007,268
Retail deposits$34,994,0006,895
Estimated insured deposits$32,991,0007,102
IRAs and Keogh plan accounts$3,639,0004,725
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$35,201,0007,403
Deposits held in domestic offices$35,201,0007,402
Individuals, partnerships, and corporations$32,760,0007,226
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,124,0005,547
Commercial banks and other depository institutions in U.S.$314,0001,655
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,695,0006,549
Demand deposits$5,751,0005,713
Nontransaction accounts$26,506,0006,364
Money market deposit accounts (MMDAs)$5,215,0004,737
Other savings deposits (excluding MMDAs)$5,099,0004,232
Total time deposits$16,192,0006,698
Total time and savings deposits$29,450,0007,395
Noninterest-bearing deposits$5,751,0006,065
Interest-bearing deposits$29,450,0007,460
Retail deposits$33,060,0007,041
Estimated insured deposits$30,969,0007,301
IRAs and Keogh plan accounts$3,458,0004,864
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$34,975,0007,533
Deposits held in domestic offices$34,975,0007,531
Individuals, partnerships, and corporations$32,226,0007,396
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$2,596,0005,157
Commercial banks and other depository institutions in U.S.$146,0002,245
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,670,0006,696
Demand deposits$5,351,0005,980
Nontransaction accounts$26,305,0006,433
Money market deposit accounts (MMDAs)$5,643,0004,676
Other savings deposits (excluding MMDAs)$5,802,0004,172
Total time deposits$14,860,0006,957
Total time and savings deposits$29,624,0007,493
Noninterest-bearing deposits$5,351,0006,328
Interest-bearing deposits$29,624,0007,546
Retail deposits$33,563,0007,129
Estimated insured deposits$30,199,0007,527
IRAs and Keogh plan accounts$3,433,0005,055
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$34,269,0007,711
Deposits held in domestic offices$34,269,0007,710
Individuals, partnerships, and corporations$31,476,0007,605
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$2,151,0005,570
Commercial banks and other depository institutions in U.S.$637,0001,353
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,429,0006,924
Demand deposits$5,537,0006,001
Nontransaction accounts$25,840,0006,541
Money market deposit accounts (MMDAs)$4,176,0005,206
Other savings deposits (excluding MMDAs)$6,381,0004,037
Total time deposits$15,283,0006,972
Total time and savings deposits$28,732,0007,706
Noninterest-bearing deposits$5,537,0006,344
Interest-bearing deposits$28,732,0007,758
Retail deposits$32,869,0007,350
Estimated insured deposits$30,364,0007,664
IRAs and Keogh plan accounts$3,493,0005,076
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$31,354,0008,183
Deposits held in domestic offices$31,354,0008,181
Individuals, partnerships, and corporations$29,497,0007,981
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$1,340,0006,763
Commercial banks and other depository institutions in U.S.$501,0001,494
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,053,0007,530
Demand deposits$4,609,0006,535
Nontransaction accounts$24,301,0006,839
Money market deposit accounts (MMDAs)$3,860,0005,404
Other savings deposits (excluding MMDAs)$6,062,0004,246
Total time deposits$14,379,0007,301
Total time and savings deposits$26,745,0008,107
Noninterest-bearing deposits$4,609,0006,905
Interest-bearing deposits$26,745,0008,176
Retail deposits$30,206,0007,815
Estimated insured deposits$28,332,0008,092
IRAs and Keogh plan accounts$3,345,0005,415
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$30,291,0008,625
Deposits held in domestic offices$30,291,0008,621
Individuals, partnerships, and corporations$28,003,0008,490
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$1,781,0006,309
Commercial banks and other depository institutions in U.S.$492,0001,684
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,100,0007,394
Demand deposits$5,344,0006,256
Nontransaction accounts$22,191,0007,330
Money market deposit accounts (MMDAs)$2,727,0006,503
Other savings deposits (excluding MMDAs)$5,456,0004,837
Total time deposits$14,008,0007,580
Total time and savings deposits$24,947,0008,649
Noninterest-bearing deposits$5,344,0006,593
Interest-bearing deposits$24,947,0008,739
Retail deposits$29,179,0008,274
Estimated insured deposits$27,276,0008,571
IRAs and Keogh plan accounts$3,254,0005,771
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$26,045,0009,471
Deposits held in domestic offices$26,045,0009,467
Individuals, partnerships, and corporations$24,512,0009,235
U.S. Government$96,0003,359
States and political subdivisions in the U.S.$1,219,0007,273
Commercial banks and other depository institutions in U.S.$218,0002,377
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,752,0008,652
Demand deposits$3,482,0007,765
Nontransaction accounts$20,293,0007,802
Money market deposit accounts (MMDAs)$2,206,0007,272
Other savings deposits (excluding MMDAs)$5,383,0005,059
Total time deposits$12,704,0008,049
Total time and savings deposits$22,563,0009,268
Noninterest-bearing deposits$3,482,0008,203
Interest-bearing deposits$22,563,0009,378
Retail deposits$24,777,0009,225
Estimated insured deposits$25,215,0009,206
IRAs and Keogh plan accounts$2,668,0006,685
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$23,558,00010,113
Deposits held in domestic offices$23,558,00010,108
Individuals, partnerships, and corporations$21,258,00010,046
U.S. Government$23,0005,757
States and political subdivisions in the U.S.$2,147,0005,813
Commercial banks and other depository institutions in U.S.$130,0002,890
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,775,0009,048
Demand deposits$3,374,0008,154
Nontransaction accounts$17,783,0008,373
Money market deposit accounts (MMDAs)$2,099,0008,034
Other savings deposits (excluding MMDAs)$5,684,0005,315
Total time deposits$10,000,0008,658
Total time and savings deposits$20,184,0009,967
Noninterest-bearing deposits$3,374,0008,584
Interest-bearing deposits$20,184,00010,072
Retail deposits$22,406,0009,934
Estimated insured deposits$22,086,0009,989
IRAs and Keogh plan accounts$2,136,0007,484
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$23,456,00010,598
Deposits held in domestic offices$23,456,00010,594
Individuals, partnerships, and corporations$21,387,00010,439
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$1,891,0006,157
Commercial banks and other depository institutions in U.S.$142,0003,179
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,461,0009,516
Demand deposits$2,805,0008,926
Nontransaction accounts$17,995,0008,614
Money market deposit accounts (MMDAs)$2,758,0007,868
Other savings deposits (excluding MMDAs)$6,409,0005,219
Total time deposits$8,828,0009,312
Total time and savings deposits$20,651,00010,284
Noninterest-bearing deposits$2,805,0009,411
Interest-bearing deposits$20,651,00010,472
Retail deposits$22,717,00010,356
Estimated insured deposits$21,943,00010,481
IRAs and Keogh plan accounts$1,988,0008,116
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$22,318,00011,144
Deposits held in domestic offices$22,318,00011,140
Individuals, partnerships, and corporations$19,892,00011,256
U.S. Government$44,0005,357
States and political subdivisions in the U.S.$2,266,0005,494
Commercial banks and other depository institutions in U.S.$116,0003,327
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,898,0007,751
Demand deposits$2,998,0008,779
Nontransaction accounts$13,420,0009,819
Money market deposit accounts (MMDAs)$2,516,0008,332
Other savings deposits (excluding MMDAs)$1,071,00010,359
Total time deposits$9,833,0009,287
Total time and savings deposits$19,320,00011,067
Noninterest-bearing deposits$2,998,0009,385
Interest-bearing deposits$19,320,00011,063
Retail deposits$21,703,00010,875
Estimated insured deposits$20,954,00011,040
IRAs and Keogh plan accounts$1,819,0008,807
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA