Home > Union State Bank > Total Deposits

Union State Bank, Total Deposits

2023-12-31Rank
Total deposits$118,208,0003,495
Deposits held in domestic offices$118,208,0003,495
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$56,487,0003,094
Demand deposits$28,807,0003,278
Nontransaction accounts$61,720,0003,506
Money market deposit accounts (MMDAs)$18,441,0002,864
Other savings deposits (excluding MMDAs)$14,110,0003,207
Total time deposits$29,171,0003,411
Total time and savings deposits$89,400,0003,358
Noninterest-bearing deposits$29,764,0003,221
Interest-bearing deposits$88,444,0003,419
Retail deposits$103,120,0003,474
Estimated insured deposits$86,483,0003,514
IRAs and Keogh plan accounts$1,350,0003,794
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$122,678,0003,446
Deposits held in domestic offices$122,678,0003,446
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,622,0002,981
Demand deposits$28,417,0003,309
Nontransaction accounts$60,056,0003,545
Money market deposit accounts (MMDAs)$18,202,0002,903
Other savings deposits (excluding MMDAs)$14,849,0003,206
Total time deposits$27,006,0003,433
Total time and savings deposits$94,261,0003,289
Noninterest-bearing deposits$28,948,0003,252
Interest-bearing deposits$93,730,0003,358
Retail deposits$108,006,0003,424
Estimated insured deposits$84,509,0003,544
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$118,274,0003,513
Deposits held in domestic offices$118,274,0003,513
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$54,703,0003,188
Demand deposits$30,031,0003,266
Nontransaction accounts$63,571,0003,461
Money market deposit accounts (MMDAs)$21,067,0002,804
Other savings deposits (excluding MMDAs)$16,344,0003,166
Total time deposits$26,161,0003,417
Total time and savings deposits$88,243,0003,376
Noninterest-bearing deposits$30,274,0003,249
Interest-bearing deposits$88,000,0003,433
Retail deposits$103,612,0003,498
Estimated insured deposits$87,234,0003,521
IRAs and Keogh plan accounts$909,0004,033
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$123,019,0003,489
Deposits held in domestic offices$123,019,0003,489
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$61,355,0003,129
Demand deposits$28,497,0003,406
Nontransaction accounts$61,664,0003,549
Money market deposit accounts (MMDAs)$22,699,0002,842
Other savings deposits (excluding MMDAs)$17,663,0003,167
Total time deposits$21,302,0003,579
Total time and savings deposits$94,522,0003,346
Noninterest-bearing deposits$28,660,0003,380
Interest-bearing deposits$94,359,0003,398
Retail deposits$112,112,0003,472
Estimated insured deposits$88,867,0003,537
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$121,645,0003,527
Deposits held in domestic offices$121,645,0003,526
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$61,173,0003,189
Demand deposits$33,340,0003,286
Nontransaction accounts$60,472,0003,590
Money market deposit accounts (MMDAs)$22,197,0002,907
Other savings deposits (excluding MMDAs)$18,888,0003,141
Total time deposits$19,387,0003,608
Total time and savings deposits$88,305,0003,436
Noninterest-bearing deposits$33,786,0003,254
Interest-bearing deposits$87,859,0003,497
Retail deposits$111,165,0003,517
Estimated insured deposits$88,616,0003,541
IRAs and Keogh plan accounts$1,301,0003,957
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$125,720,0003,509
Deposits held in domestic offices$125,720,0003,509
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$69,691,0003,021
Demand deposits$32,093,0003,339
Nontransaction accounts$56,029,0003,715
Money market deposit accounts (MMDAs)$18,950,0003,122
Other savings deposits (excluding MMDAs)$18,469,0003,244
Total time deposits$18,610,0003,657
Total time and savings deposits$93,627,0003,395
Noninterest-bearing deposits$32,447,0003,323
Interest-bearing deposits$93,273,0003,456
Retail deposits$115,270,0003,516
Estimated insured deposits$85,018,0003,638
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$120,257,0003,641
Deposits held in domestic offices$120,257,0003,641
Individuals, partnerships, and corporations$92,254,0003,760
U.S. Government$0821
States and political subdivisions in the U.S.$28,004,0001,954
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$59,173,0003,276
Demand deposits$33,582,0003,337
Nontransaction accounts$61,085,0003,668
Money market deposit accounts (MMDAs)$23,653,0002,980
Other savings deposits (excluding MMDAs)$18,423,0003,306
Total time deposits$19,008,0003,696
Total time and savings deposits$86,676,0003,544
Noninterest-bearing deposits$33,903,0003,319
Interest-bearing deposits$86,354,0003,604
Retail deposits$109,807,0003,651
Estimated insured deposits$87,659,0003,671
IRAs and Keogh plan accounts$1,347,0004,064
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$120,194,0003,644
Deposits held in domestic offices$120,194,0003,644
Individuals, partnerships, and corporations$92,278,0003,794
U.S. Government$0814
States and political subdivisions in the U.S.$27,916,0001,968
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,198,0003,244
Demand deposits$32,333,0003,380
Nontransaction accounts$58,996,0003,730
Money market deposit accounts (MMDAs)$21,448,0003,072
Other savings deposits (excluding MMDAs)$18,435,0003,311
Total time deposits$19,113,0003,733
Total time and savings deposits$87,861,0003,565
Noninterest-bearing deposits$32,920,0003,373
Interest-bearing deposits$87,274,0003,620
Retail deposits$109,744,0003,664
Estimated insured deposits$86,914,0003,691
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$113,964,0003,710
Deposits held in domestic offices$113,964,0003,710
Individuals, partnerships, and corporations$89,188,0003,825
U.S. Government$0909
States and political subdivisions in the U.S.$24,776,0002,096
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,627,0003,377
Demand deposits$31,615,0003,381
Nontransaction accounts$59,337,0003,720
Money market deposit accounts (MMDAs)$24,571,0002,932
Other savings deposits (excluding MMDAs)$17,828,0003,303
Total time deposits$16,937,0003,928
Total time and savings deposits$82,349,0003,639
Noninterest-bearing deposits$32,784,0003,351
Interest-bearing deposits$81,180,0003,704
Retail deposits$106,140,0003,696
Estimated insured deposits$85,269,0003,733
IRAs and Keogh plan accounts$968,0004,287
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$117,915,0003,668
Deposits held in domestic offices$117,915,0003,668
Individuals, partnerships, and corporations$91,788,0003,815
U.S. Government$0842
States and political subdivisions in the U.S.$26,127,0001,972
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,678,0003,066
Demand deposits$28,355,0003,476
Nontransaction accounts$53,237,0003,895
Money market deposit accounts (MMDAs)$19,358,0003,158
Other savings deposits (excluding MMDAs)$16,818,0003,377
Total time deposits$17,061,0003,991
Total time and savings deposits$89,560,0003,540
Noninterest-bearing deposits$28,725,0003,508
Interest-bearing deposits$89,190,0003,591
Retail deposits$110,091,0003,655
Estimated insured deposits$82,858,0003,808
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$103,847,0003,855
Deposits held in domestic offices$103,847,0003,855
Individuals, partnerships, and corporations$82,051,0003,967
U.S. Government$0841
States and political subdivisions in the U.S.$21,796,0002,209
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,574,0003,447
Demand deposits$26,431,0003,562
Nontransaction accounts$53,273,0003,900
Money market deposit accounts (MMDAs)$19,172,0003,143
Other savings deposits (excluding MMDAs)$16,240,0003,413
Total time deposits$17,861,0003,994
Total time and savings deposits$77,416,0003,750
Noninterest-bearing deposits$26,717,0003,582
Interest-bearing deposits$77,130,0003,798
Retail deposits$96,023,0003,842
Estimated insured deposits$81,684,0003,836
IRAs and Keogh plan accounts$992,0004,381
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$109,450,0003,799
Deposits held in domestic offices$109,450,0003,799
Individuals, partnerships, and corporations$87,106,0003,890
U.S. Government$0837
States and political subdivisions in the U.S.$22,344,0002,152
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,928,0003,232
Demand deposits$30,026,0003,408
Nontransaction accounts$51,522,0003,954
Money market deposit accounts (MMDAs)$17,120,0003,233
Other savings deposits (excluding MMDAs)$16,008,0003,392
Total time deposits$18,394,0003,997
Total time and savings deposits$79,424,0003,715
Noninterest-bearing deposits$30,170,0003,451
Interest-bearing deposits$79,280,0003,775
Retail deposits$101,626,0003,792
Estimated insured deposits$82,199,0003,845
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$102,609,0003,815
Deposits held in domestic offices$102,609,0003,815
Individuals, partnerships, and corporations$81,706,0003,914
U.S. Government$0909
States and political subdivisions in the U.S.$20,903,0002,178
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,633,0003,255
Demand deposits$26,201,0003,475
Nontransaction accounts$49,976,0003,961
Money market deposit accounts (MMDAs)$16,511,0003,230
Other savings deposits (excluding MMDAs)$14,476,0003,402
Total time deposits$18,988,0003,992
Total time and savings deposits$76,408,0003,728
Noninterest-bearing deposits$27,898,0003,436
Interest-bearing deposits$74,711,0003,806
Retail deposits$94,788,0003,813
Estimated insured deposits$79,580,0003,825
IRAs and Keogh plan accounts$995,0004,444
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$97,952,0003,843
Deposits held in domestic offices$97,952,0003,843
Individuals, partnerships, and corporations$78,639,0003,938
U.S. Government$0867
States and political subdivisions in the U.S.$19,313,0002,215
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,432,0003,174
Demand deposits$23,267,0003,550
Nontransaction accounts$46,520,0004,045
Money market deposit accounts (MMDAs)$17,195,0003,132
Other savings deposits (excluding MMDAs)$13,300,0003,485
Total time deposits$16,025,0004,209
Total time and savings deposits$74,685,0003,736
Noninterest-bearing deposits$23,424,0003,596
Interest-bearing deposits$74,528,0003,787
Retail deposits$93,235,0003,789
Estimated insured deposits$74,998,0003,883
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$94,903,0003,889
Deposits held in domestic offices$94,903,0003,889
Individuals, partnerships, and corporations$77,551,0003,959
U.S. Government$0863
States and political subdivisions in the U.S.$17,352,0002,357
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,808,0003,244
Demand deposits$24,225,0003,491
Nontransaction accounts$46,095,0004,063
Money market deposit accounts (MMDAs)$16,221,0003,176
Other savings deposits (excluding MMDAs)$12,529,0003,532
Total time deposits$17,345,0004,178
Total time and savings deposits$70,678,0003,819
Noninterest-bearing deposits$24,418,0003,548
Interest-bearing deposits$70,485,0003,864
Retail deposits$89,116,0003,842
Estimated insured deposits$75,557,0003,889
IRAs and Keogh plan accounts$1,037,0004,487
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$93,495,0003,827
Deposits held in domestic offices$93,495,0003,827
Individuals, partnerships, and corporations$69,630,0004,031
U.S. Government$0886
States and political subdivisions in the U.S.$23,865,0001,921
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,489,0002,901
Demand deposits$19,833,0003,493
Nontransaction accounts$44,006,0004,114
Money market deposit accounts (MMDAs)$13,420,0003,309
Other savings deposits (excluding MMDAs)$10,906,0003,614
Total time deposits$19,680,0004,090
Total time and savings deposits$73,662,0003,732
Noninterest-bearing deposits$19,954,0003,555
Interest-bearing deposits$73,541,0003,769
Retail deposits$85,913,0003,806
Estimated insured deposits$69,362,0003,949
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$84,193,0004,007
Deposits held in domestic offices$84,193,0004,007
Individuals, partnerships, and corporations$67,572,0004,093
U.S. Government$01,019
States and political subdivisions in the U.S.$16,621,0002,379
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,436,0003,395
Demand deposits$18,652,0003,633
Nontransaction accounts$45,757,0004,094
Money market deposit accounts (MMDAs)$14,030,0003,275
Other savings deposits (excluding MMDAs)$10,502,0003,660
Total time deposits$21,226,0004,057
Total time and savings deposits$65,541,0003,936
Noninterest-bearing deposits$18,946,0003,676
Interest-bearing deposits$65,247,0003,970
Retail deposits$75,589,0004,010
Estimated insured deposits$68,660,0003,995
IRAs and Keogh plan accounts$996,0004,612
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$80,788,0004,099
Deposits held in domestic offices$80,788,0004,099
Individuals, partnerships, and corporations$63,848,0004,205
U.S. Government$0965
States and political subdivisions in the U.S.$16,940,0002,299
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,476,0003,438
Demand deposits$17,408,0003,754
Nontransaction accounts$43,312,0004,202
Money market deposit accounts (MMDAs)$12,036,0003,454
Other savings deposits (excluding MMDAs)$10,541,0003,687
Total time deposits$20,735,0004,128
Total time and savings deposits$63,380,0004,024
Noninterest-bearing deposits$17,947,0003,776
Interest-bearing deposits$62,841,0004,059
Retail deposits$72,200,0004,108
Estimated insured deposits$66,504,0004,077
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$84,106,0004,047
Deposits held in domestic offices$84,106,0004,047
Individuals, partnerships, and corporations$62,173,0004,263
U.S. Government$0960
States and political subdivisions in the U.S.$21,933,0001,973
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,303,0003,352
Demand deposits$16,400,0003,838
Nontransaction accounts$44,803,0004,187
Money market deposit accounts (MMDAs)$12,136,0003,478
Other savings deposits (excluding MMDAs)$10,872,0003,657
Total time deposits$21,796,0004,094
Total time and savings deposits$67,706,0003,941
Noninterest-bearing deposits$16,691,0003,873
Interest-bearing deposits$67,415,0003,974
Retail deposits$74,500,0004,068
Estimated insured deposits$67,518,0004,078
IRAs and Keogh plan accounts$748,0004,848
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$83,766,0004,097
Deposits held in domestic offices$83,766,0004,097
Individuals, partnerships, and corporations$62,818,0004,303
U.S. Government$0998
States and political subdivisions in the U.S.$20,948,0002,068
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,281,0003,387
Demand deposits$17,263,0003,818
Nontransaction accounts$44,485,0004,246
Money market deposit accounts (MMDAs)$11,840,0003,566
Other savings deposits (excluding MMDAs)$11,231,0003,655
Total time deposits$21,414,0004,153
Total time and savings deposits$66,503,0004,009
Noninterest-bearing deposits$17,523,0003,856
Interest-bearing deposits$66,243,0004,041
Retail deposits$74,181,0004,124
Estimated insured deposits$68,084,0004,109
IRAs and Keogh plan accounts$810,0004,878
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$82,197,0004,157
Deposits held in domestic offices$82,197,0004,157
Individuals, partnerships, and corporations$62,911,0004,322
U.S. Government$2,000848
States and political subdivisions in the U.S.$19,284,0002,156
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,242,0003,391
Demand deposits$17,432,0003,854
Nontransaction accounts$41,955,0004,332
Money market deposit accounts (MMDAs)$10,633,0003,677
Other savings deposits (excluding MMDAs)$10,934,0003,702
Total time deposits$20,387,0004,225
Total time and savings deposits$64,765,0004,070
Noninterest-bearing deposits$17,730,0003,903
Interest-bearing deposits$64,467,0004,094
Retail deposits$73,618,0004,173
Estimated insured deposits$66,957,0004,150
IRAs and Keogh plan accounts$796,0004,928
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$81,604,0004,185
Deposits held in domestic offices$81,604,0004,185
Individuals, partnerships, and corporations$61,861,0004,379
U.S. Government$01,011
States and political subdivisions in the U.S.$19,743,0002,079
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,816,0003,378
Demand deposits$16,584,0003,925
Nontransaction accounts$41,788,0004,399
Money market deposit accounts (MMDAs)$11,439,0003,670
Other savings deposits (excluding MMDAs)$10,411,0003,812
Total time deposits$19,939,0004,310
Total time and savings deposits$65,020,0004,082
Noninterest-bearing deposits$17,593,0003,891
Interest-bearing deposits$64,011,0004,149
Retail deposits$73,034,0004,202
Estimated insured deposits$65,755,0004,213
IRAs and Keogh plan accounts$753,0005,028
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$77,103,0004,307
Deposits held in domestic offices$77,103,0004,307
Individuals, partnerships, and corporations$60,255,0004,445
U.S. Government$01,101
States and political subdivisions in the U.S.$16,848,0002,314
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,462,0003,588
Demand deposits$16,303,0004,001
Nontransaction accounts$40,641,0004,474
Money market deposit accounts (MMDAs)$11,790,0003,675
Other savings deposits (excluding MMDAs)$10,953,0003,791
Total time deposits$17,898,0004,462
Total time and savings deposits$60,800,0004,242
Noninterest-bearing deposits$16,642,0004,019
Interest-bearing deposits$60,461,0004,266
Retail deposits$70,603,0004,315
Estimated insured deposits$63,371,0004,325
IRAs and Keogh plan accounts$715,0005,111
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$80,672,0004,287
Deposits held in domestic offices$80,672,0004,287
Individuals, partnerships, and corporations$61,125,0004,494
U.S. Government$01,097
States and political subdivisions in the U.S.$19,547,0002,116
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,405,0003,359
Demand deposits$16,271,0004,040
Nontransaction accounts$39,267,0004,580
Money market deposit accounts (MMDAs)$10,775,0003,822
Other savings deposits (excluding MMDAs)$10,662,0003,856
Total time deposits$17,829,0004,506
Total time and savings deposits$64,401,0004,209
Noninterest-bearing deposits$17,078,0004,009
Interest-bearing deposits$63,594,0004,252
Retail deposits$74,322,0004,278
Estimated insured deposits$65,247,0004,337
IRAs and Keogh plan accounts$706,0005,170
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$78,228,0004,385
Deposits held in domestic offices$78,228,0004,385
Individuals, partnerships, and corporations$62,100,0004,515
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$16,127,0002,400
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$39,936,0003,464
Demand deposits$15,540,0004,138
Nontransaction accounts$38,292,0004,657
Money market deposit accounts (MMDAs)$13,070,0003,628
Other savings deposits (excluding MMDAs)$10,244,0003,905
Total time deposits$14,978,0004,776
Total time and savings deposits$62,688,0004,292
Noninterest-bearing deposits$16,348,0004,126
Interest-bearing deposits$61,880,0004,332
Retail deposits$74,378,0004,316
Estimated insured deposits$63,363,0004,411
IRAs and Keogh plan accounts$733,0005,223
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$81,374,0004,351
Deposits held in domestic offices$81,374,0004,351
Individuals, partnerships, and corporations$64,572,0004,495
U.S. Government$1,000928
States and political subdivisions in the U.S.$16,801,0002,297
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$40,578,0003,381
Demand deposits$15,475,0004,128
Nontransaction accounts$40,796,0004,626
Money market deposit accounts (MMDAs)$15,457,0003,483
Other savings deposits (excluding MMDAs)$9,911,0004,007
Total time deposits$15,428,0004,806
Total time and savings deposits$65,899,0004,237
Noninterest-bearing deposits$15,887,0004,157
Interest-bearing deposits$65,487,0004,277
Retail deposits$77,274,0004,272
Estimated insured deposits$62,915,0004,467
IRAs and Keogh plan accounts$751,0005,282
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,880,0004,440
Deposits held in domestic offices$77,880,0004,440
Individuals, partnerships, and corporations$63,863,0004,529
U.S. Government$1,000946
States and political subdivisions in the U.S.$14,016,0002,575
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$36,740,0003,629
Demand deposits$16,252,0004,059
Nontransaction accounts$41,140,0004,650
Money market deposit accounts (MMDAs)$15,455,0003,525
Other savings deposits (excluding MMDAs)$10,031,0003,996
Total time deposits$15,655,0004,831
Total time and savings deposits$61,628,0004,391
Noninterest-bearing deposits$16,713,0004,068
Interest-bearing deposits$61,167,0004,428
Retail deposits$73,780,0004,377
Estimated insured deposits$63,110,0004,498
IRAs and Keogh plan accounts$798,0005,318
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$79,239,0004,467
Deposits held in domestic offices$79,239,0004,467
Individuals, partnerships, and corporations$60,009,0004,661
U.S. Government$01,186
States and political subdivisions in the U.S.$19,230,0002,142
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$39,486,0003,482
Demand deposits$15,487,0004,180
Nontransaction accounts$39,753,0004,756
Money market deposit accounts (MMDAs)$14,399,0003,656
Other savings deposits (excluding MMDAs)$9,667,0004,085
Total time deposits$15,687,0004,911
Total time and savings deposits$63,752,0004,382
Noninterest-bearing deposits$15,623,0004,228
Interest-bearing deposits$63,616,0004,406
Retail deposits$75,139,0004,407
Estimated insured deposits$62,593,0004,564
IRAs and Keogh plan accounts$794,0005,386
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$79,860,0004,484
Deposits held in domestic offices$79,860,0004,484
Individuals, partnerships, and corporations$66,288,0004,553
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$13,571,0002,671
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$41,427,0003,361
Demand deposits$15,815,0004,151
Nontransaction accounts$38,433,0004,837
Money market deposit accounts (MMDAs)$14,433,0003,660
Other savings deposits (excluding MMDAs)$9,465,0004,090
Total time deposits$14,535,0005,050
Total time and savings deposits$64,045,0004,386
Noninterest-bearing deposits$17,935,0003,993
Interest-bearing deposits$61,925,0004,473
Retail deposits$77,260,0004,370
Estimated insured deposits$63,473,0004,569
IRAs and Keogh plan accounts$872,0005,409
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$78,155,0004,515
Deposits held in domestic offices$78,155,0004,515
Individuals, partnerships, and corporations$61,765,0004,674
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$16,389,0002,333
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$38,211,0003,488
Demand deposits$14,357,0004,279
Nontransaction accounts$39,944,0004,820
Money market deposit accounts (MMDAs)$15,876,0003,546
Other savings deposits (excluding MMDAs)$8,943,0004,186
Total time deposits$15,124,0005,084
Total time and savings deposits$63,798,0004,411
Noninterest-bearing deposits$14,701,0004,315
Interest-bearing deposits$63,454,0004,439
Retail deposits$75,055,0004,430
Estimated insured deposits$62,159,0004,619
IRAs and Keogh plan accounts$933,0005,448
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$80,192,0004,515
Deposits held in domestic offices$80,192,0004,515
Individuals, partnerships, and corporations$61,446,0004,720
U.S. Government$1,000944
States and political subdivisions in the U.S.$18,745,0002,136
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$39,690,0003,377
Demand deposits$12,542,0004,533
Nontransaction accounts$40,502,0004,840
Money market deposit accounts (MMDAs)$15,960,0003,544
Other savings deposits (excluding MMDAs)$8,621,0004,286
Total time deposits$15,920,0005,085
Total time and savings deposits$67,650,0004,340
Noninterest-bearing deposits$13,272,0004,483
Interest-bearing deposits$66,920,0004,366
Retail deposits$76,592,0004,435
Estimated insured deposits$61,787,0004,672
IRAs and Keogh plan accounts$942,0005,496
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$74,462,0004,682
Deposits held in domestic offices$74,462,0004,682
Individuals, partnerships, and corporations$59,383,0004,818
U.S. Government$01,159
States and political subdivisions in the U.S.$15,078,0002,468
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$34,727,0003,708
Demand deposits$13,120,0004,467
Nontransaction accounts$39,734,0004,930
Money market deposit accounts (MMDAs)$15,037,0003,659
Other savings deposits (excluding MMDAs)$8,784,0004,274
Total time deposits$15,914,0005,136
Total time and savings deposits$61,341,0004,582
Noninterest-bearing deposits$13,858,0004,444
Interest-bearing deposits$60,604,0004,617
Retail deposits$71,587,0004,594
Estimated insured deposits$62,889,0004,694
IRAs and Keogh plan accounts$1,168,0005,427
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$75,183,0004,706
Deposits held in domestic offices$75,183,0004,706
Individuals, partnerships, and corporations$60,371,0004,831
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$14,811,0002,500
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$34,377,0003,837
Demand deposits$13,147,0004,572
Nontransaction accounts$40,807,0004,909
Money market deposit accounts (MMDAs)$15,992,0003,573
Other savings deposits (excluding MMDAs)$8,513,0004,278
Total time deposits$16,302,0005,163
Total time and savings deposits$62,037,0004,576
Noninterest-bearing deposits$13,371,0004,586
Interest-bearing deposits$61,812,0004,598
Retail deposits$72,308,0004,617
Estimated insured deposits$63,312,0004,705
IRAs and Keogh plan accounts$1,247,0005,429
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$74,037,0004,757
Deposits held in domestic offices$74,037,0004,757
Individuals, partnerships, and corporations$58,951,0004,902
U.S. Government$2,000871
States and political subdivisions in the U.S.$15,084,0002,402
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,578,0003,747
Demand deposits$11,910,0004,675
Nontransaction accounts$40,459,0004,989
Money market deposit accounts (MMDAs)$14,742,0003,748
Other savings deposits (excluding MMDAs)$8,769,0004,258
Total time deposits$16,949,0005,203
Total time and savings deposits$62,127,0004,614
Noninterest-bearing deposits$12,112,0004,700
Interest-bearing deposits$61,925,0004,630
Retail deposits$71,162,0004,673
Estimated insured deposits$60,869,0004,814
IRAs and Keogh plan accounts$1,281,0005,487
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$74,459,0004,805
Deposits held in domestic offices$74,459,0004,805
Individuals, partnerships, and corporations$59,932,0004,921
U.S. Government$2,000893
States and political subdivisions in the U.S.$14,525,0002,471
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,538,0003,872
Demand deposits$12,288,0004,660
Nontransaction accounts$41,921,0004,982
Money market deposit accounts (MMDAs)$15,268,0003,713
Other savings deposits (excluding MMDAs)$9,223,0004,181
Total time deposits$17,429,0005,230
Total time and savings deposits$62,171,0004,667
Noninterest-bearing deposits$12,635,0004,669
Interest-bearing deposits$61,824,0004,685
Retail deposits$71,584,0004,705
Estimated insured deposits$63,427,0004,793
IRAs and Keogh plan accounts$1,250,0005,569
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$82,156,0004,655
Deposits held in domestic offices$82,156,0004,655
Individuals, partnerships, and corporations$63,458,0004,884
U.S. Government$2,000890
States and political subdivisions in the U.S.$18,697,0002,106
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,036,0003,318
Demand deposits$12,941,0004,599
Nontransaction accounts$41,121,0005,072
Money market deposit accounts (MMDAs)$14,454,0003,831
Other savings deposits (excluding MMDAs)$8,570,0004,336
Total time deposits$18,097,0005,242
Total time and savings deposits$69,216,0004,507
Noninterest-bearing deposits$13,643,0004,570
Interest-bearing deposits$68,513,0004,532
Retail deposits$79,281,0004,568
Estimated insured deposits$64,917,0004,798
IRAs and Keogh plan accounts$1,338,0005,576
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$78,218,0004,796
Deposits held in domestic offices$78,218,0004,796
Individuals, partnerships, and corporations$62,137,0004,976
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$16,079,0002,329
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,295,0003,573
Demand deposits$12,189,0004,753
Nontransaction accounts$40,923,0005,131
Money market deposit accounts (MMDAs)$13,967,0003,903
Other savings deposits (excluding MMDAs)$8,543,0004,287
Total time deposits$18,412,0005,302
Total time and savings deposits$66,029,0004,640
Noninterest-bearing deposits$12,588,0004,778
Interest-bearing deposits$65,630,0004,652
Retail deposits$75,042,0004,706
Estimated insured deposits$63,171,0004,888
IRAs and Keogh plan accounts$1,325,0005,657
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$75,257,0004,910
Deposits held in domestic offices$75,257,0004,910
Individuals, partnerships, and corporations$58,675,0005,103
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$16,581,0002,218
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,844,0003,660
Demand deposits$11,999,0004,740
Nontransaction accounts$40,413,0005,234
Money market deposit accounts (MMDAs)$14,493,0003,890
Other savings deposits (excluding MMDAs)$7,051,0004,678
Total time deposits$18,869,0005,361
Total time and savings deposits$63,258,0004,772
Noninterest-bearing deposits$12,301,0004,781
Interest-bearing deposits$62,956,0004,790
Retail deposits$72,181,0004,823
Estimated insured deposits$61,361,0005,002
IRAs and Keogh plan accounts$1,468,0005,660
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$70,651,0005,072
Deposits held in domestic offices$70,651,0005,072
Individuals, partnerships, and corporations$58,665,0005,152
U.S. Government$01,331
States and political subdivisions in the U.S.$11,986,0002,733
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,610,0003,915
Demand deposits$12,424,0004,678
Nontransaction accounts$39,041,0005,338
Money market deposit accounts (MMDAs)$12,778,0004,102
Other savings deposits (excluding MMDAs)$7,091,0004,695
Total time deposits$19,172,0005,400
Total time and savings deposits$58,227,0004,993
Noninterest-bearing deposits$13,112,0004,680
Interest-bearing deposits$57,539,0005,024
Retail deposits$67,575,0005,008
Estimated insured deposits$62,573,0005,006
IRAs and Keogh plan accounts$1,472,0005,728
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$75,219,0005,012
Deposits held in domestic offices$75,219,0005,012
Individuals, partnerships, and corporations$61,125,0005,151
U.S. Government$01,317
States and political subdivisions in the U.S.$14,094,0002,491
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,102,0003,663
Demand deposits$13,132,0004,598
Nontransaction accounts$40,117,0005,359
Money market deposit accounts (MMDAs)$14,521,0003,964
Other savings deposits (excluding MMDAs)$6,909,0004,760
Total time deposits$18,687,0005,498
Total time and savings deposits$62,087,0004,930
Noninterest-bearing deposits$13,394,0004,679
Interest-bearing deposits$61,825,0004,952
Retail deposits$72,643,0004,918
Estimated insured deposits$63,400,0005,041
IRAs and Keogh plan accounts$1,475,0005,783
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$67,339,0005,238
Deposits held in domestic offices$67,339,0005,238
Individuals, partnerships, and corporations$55,726,0005,344
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$11,610,0002,785
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,952,0004,169
Demand deposits$10,793,0005,008
Nontransaction accounts$38,387,0005,462
Money market deposit accounts (MMDAs)$12,150,0004,230
Other savings deposits (excluding MMDAs)$6,354,0004,864
Total time deposits$19,883,0005,474
Total time and savings deposits$56,546,0005,124
Noninterest-bearing deposits$11,052,0005,066
Interest-bearing deposits$56,287,0005,137
Retail deposits$63,864,0005,188
Estimated insured deposits$59,643,0005,171
IRAs and Keogh plan accounts$1,459,0005,860
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$67,519,0005,272
Deposits held in domestic offices$67,519,0005,271
Individuals, partnerships, and corporations$56,601,0005,364
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$10,916,0002,796
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$26,420,0004,349
Demand deposits$10,019,0005,133
Nontransaction accounts$41,099,0005,403
Money market deposit accounts (MMDAs)$12,950,0004,204
Other savings deposits (excluding MMDAs)$6,340,0004,897
Total time deposits$21,809,0005,402
Total time and savings deposits$57,500,0005,126
Noninterest-bearing deposits$10,304,0005,182
Interest-bearing deposits$57,215,0005,149
Retail deposits$63,069,0005,246
Estimated insured deposits$60,376,0005,193
IRAs and Keogh plan accounts$1,487,0005,922
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$74,623,0005,098
Deposits held in domestic offices$74,623,0005,098
Individuals, partnerships, and corporations$62,683,0005,182
U.S. Government$01,377
States and political subdivisions in the U.S.$11,940,0002,688
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$27,257,0004,256
Demand deposits$10,603,0005,012
Nontransaction accounts$47,366,0005,159
Money market deposit accounts (MMDAs)$19,139,0003,568
Other savings deposits (excluding MMDAs)$6,412,0004,881
Total time deposits$21,815,0005,452
Total time and savings deposits$64,020,0004,952
Noninterest-bearing deposits$10,907,0005,064
Interest-bearing deposits$63,716,0004,962
Retail deposits$70,173,0005,062
Estimated insured deposits$61,096,0005,200
IRAs and Keogh plan accounts$1,516,0005,947
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$73,978,0005,171
Deposits held in domestic offices$73,978,0005,171
Individuals, partnerships, and corporations$59,276,0005,358
U.S. Government$01,424
States and political subdivisions in the U.S.$14,702,0002,360
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$32,416,0003,822
Demand deposits$11,002,0004,990
Nontransaction accounts$41,562,0005,466
Money market deposit accounts (MMDAs)$12,536,0004,300
Other savings deposits (excluding MMDAs)$6,286,0004,937
Total time deposits$22,740,0005,447
Total time and savings deposits$62,976,0005,065
Noninterest-bearing deposits$12,997,0004,745
Interest-bearing deposits$60,981,0005,127
Retail deposits$69,203,0005,146
Estimated insured deposits$62,608,0005,204
IRAs and Keogh plan accounts$1,544,0005,962
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$67,373,0005,377
Deposits held in domestic offices$67,373,0005,376
Individuals, partnerships, and corporations$57,835,0005,438
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$9,536,0003,076
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$28,975,0004,201
Demand deposits$11,547,0004,965
Nontransaction accounts$38,398,0005,638
Money market deposit accounts (MMDAs)$10,166,0004,583
Other savings deposits (excluding MMDAs)$6,329,0004,834
Total time deposits$21,903,0005,559
Total time and savings deposits$55,826,0005,309
Noninterest-bearing deposits$11,705,0005,066
Interest-bearing deposits$55,668,0005,318
Retail deposits$63,541,0005,342
Estimated insured deposits$61,920,0005,310
IRAs and Keogh plan accounts$1,643,0005,965
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$65,594,0005,459
Deposits held in domestic offices$65,594,0005,459
Individuals, partnerships, and corporations$57,207,0005,487
U.S. Government$01,457
States and political subdivisions in the U.S.$8,387,0003,247
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,013,0003,972
Demand deposits$11,538,0004,796
Nontransaction accounts$36,581,0005,828
Money market deposit accounts (MMDAs)$11,106,0004,489
Other savings deposits (excluding MMDAs)$6,494,0004,808
Total time deposits$18,980,0005,941
Total time and savings deposits$54,056,0005,423
Noninterest-bearing deposits$11,640,0004,937
Interest-bearing deposits$53,954,0005,418
Retail deposits$64,737,0005,306
Estimated insured deposits$59,170,0005,447
IRAs and Keogh plan accounts$1,715,0006,003
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$65,461,0005,509
Deposits held in domestic offices$65,461,0005,508
Individuals, partnerships, and corporations$55,627,0005,581
U.S. Government$01,535
States and political subdivisions in the U.S.$9,834,0002,985
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,354,0004,142
Demand deposits$10,573,0004,982
Nontransaction accounts$38,107,0005,791
Money market deposit accounts (MMDAs)$10,366,0004,630
Other savings deposits (excluding MMDAs)$6,578,0004,793
Total time deposits$21,163,0005,811
Total time and savings deposits$54,888,0005,430
Noninterest-bearing deposits$10,746,0005,095
Interest-bearing deposits$54,715,0005,439
Retail deposits$63,345,0005,381
Estimated insured deposits$60,273,0005,444
IRAs and Keogh plan accounts$1,705,0006,056
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$70,420,0005,388
Deposits held in domestic offices$70,420,0005,387
Individuals, partnerships, and corporations$59,874,0005,489
U.S. Government$01,579
States and political subdivisions in the U.S.$10,546,0002,897
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,202,0003,904
Demand deposits$10,867,0004,938
Nontransaction accounts$40,218,0005,731
Money market deposit accounts (MMDAs)$12,447,0004,368
Other savings deposits (excluding MMDAs)$5,978,0004,960
Total time deposits$21,793,0005,844
Total time and savings deposits$59,553,0005,306
Noninterest-bearing deposits$10,868,0005,091
Interest-bearing deposits$59,552,0005,314
Retail deposits$68,254,0005,273
Estimated insured deposits$61,677,0005,457
IRAs and Keogh plan accounts$1,708,0006,099
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$62,740,0005,647
Deposits held in domestic offices$62,740,0005,646
Individuals, partnerships, and corporations$56,165,0005,610
U.S. Government$01,780
States and political subdivisions in the U.S.$6,575,0003,592
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,034,0004,155
Demand deposits$11,040,0004,845
Nontransaction accounts$35,706,0005,981
Money market deposit accounts (MMDAs)$7,964,0005,015
Other savings deposits (excluding MMDAs)$5,527,0004,982
Total time deposits$22,215,0005,846
Total time and savings deposits$51,700,0005,609
Noninterest-bearing deposits$11,430,0004,918
Interest-bearing deposits$51,310,0005,630
Retail deposits$60,587,0005,535
Estimated insured deposits$60,306,0005,491
IRAs and Keogh plan accounts$1,827,0006,044
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$66,849,0005,508
Deposits held in domestic offices$66,849,0005,507
Individuals, partnerships, and corporations$53,701,0005,715
U.S. Government$01,652
States and political subdivisions in the U.S.$13,148,0002,362
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,785,0003,946
Demand deposits$8,885,0005,276
Nontransaction accounts$39,064,0005,849
Money market deposit accounts (MMDAs)$8,717,0004,896
Other savings deposits (excluding MMDAs)$5,603,0004,963
Total time deposits$24,744,0005,692
Total time and savings deposits$57,964,0005,379
Noninterest-bearing deposits$9,034,0005,371
Interest-bearing deposits$57,815,0005,405
Retail deposits$63,523,0005,413
Estimated insured deposits$59,009,0005,563
IRAs and Keogh plan accounts$1,969,0006,006
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$65,249,0005,613
Deposits held in domestic offices$65,249,0005,612
Individuals, partnerships, and corporations$54,467,0005,727
U.S. Government$01,633
States and political subdivisions in the U.S.$10,782,0002,681
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,331,0004,048
Demand deposits$9,431,0005,033
Nontransaction accounts$38,918,0005,913
Money market deposit accounts (MMDAs)$8,548,0004,953
Other savings deposits (excluding MMDAs)$5,594,0004,989
Total time deposits$24,776,0005,768
Total time and savings deposits$55,818,0005,532
Noninterest-bearing deposits$9,592,0005,135
Interest-bearing deposits$55,657,0005,535
Retail deposits$61,554,0005,525
Estimated insured deposits$59,853,0005,566
IRAs and Keogh plan accounts$1,998,0006,037
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$69,578,0005,503
Deposits held in domestic offices$69,578,0005,501
Individuals, partnerships, and corporations$57,611,0005,653
U.S. Government$01,643
States and political subdivisions in the U.S.$11,967,0002,558
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,884,0003,894
Demand deposits$10,245,0004,850
Nontransaction accounts$41,694,0005,812
Money market deposit accounts (MMDAs)$10,676,0004,603
Other savings deposits (excluding MMDAs)$5,853,0004,876
Total time deposits$25,165,0005,807
Total time and savings deposits$59,333,0005,438
Noninterest-bearing deposits$10,546,0004,942
Interest-bearing deposits$59,032,0005,463
Retail deposits$65,891,0005,403
Estimated insured deposits$61,381,0005,560
IRAs and Keogh plan accounts$2,025,0006,063
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,027,0005,760
Deposits held in domestic offices$63,027,0005,759
Individuals, partnerships, and corporations$53,399,0005,843
U.S. Government$02,902
States and political subdivisions in the U.S.$9,628,0002,903
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$24,119,0004,299
Demand deposits$9,637,0004,978
Nontransaction accounts$38,908,0006,012
Money market deposit accounts (MMDAs)$8,189,0004,994
Other savings deposits (excluding MMDAs)$5,220,0005,013
Total time deposits$25,499,0005,875
Total time and savings deposits$53,390,0005,703
Noninterest-bearing deposits$10,125,0005,018
Interest-bearing deposits$52,902,0005,739
Retail deposits$58,818,0005,676
Estimated insured deposits$59,250,0005,648
IRAs and Keogh plan accounts$1,914,0006,185
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$64,144,0005,762
Deposits held in domestic offices$64,144,0005,761
Individuals, partnerships, and corporations$52,203,0005,928
U.S. Government$03,279
States and political subdivisions in the U.S.$11,941,0002,489
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,071,0004,079
Demand deposits$8,805,0005,135
Nontransaction accounts$39,073,0006,078
Money market deposit accounts (MMDAs)$8,385,0004,984
Other savings deposits (excluding MMDAs)$4,707,0005,238
Total time deposits$25,981,0005,937
Total time and savings deposits$55,339,0005,688
Noninterest-bearing deposits$8,971,0005,250
Interest-bearing deposits$55,173,0005,707
Retail deposits$59,890,0005,671
Estimated insured deposits$57,368,0005,718
IRAs and Keogh plan accounts$1,939,0006,228
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$63,025,0005,813
Deposits held in domestic offices$63,025,0005,812
Individuals, partnerships, and corporations$53,350,0005,917
U.S. Government$03,428
States and political subdivisions in the U.S.$9,675,0002,856
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,399,0004,384
Demand deposits$8,580,0005,151
Nontransaction accounts$40,626,0006,030
Money market deposit accounts (MMDAs)$8,150,0005,038
Other savings deposits (excluding MMDAs)$4,958,0005,145
Total time deposits$27,517,0005,863
Total time and savings deposits$54,445,0005,760
Noninterest-bearing deposits$8,617,0005,284
Interest-bearing deposits$54,408,0005,770
Retail deposits$58,275,0005,756
Estimated insured deposits$58,109,0005,699
IRAs and Keogh plan accounts$1,918,0006,269
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$67,931,0005,694
Deposits held in domestic offices$67,931,0005,693
Individuals, partnerships, and corporations$56,525,0005,828
U.S. Government$03,500
States and political subdivisions in the U.S.$11,406,0002,679
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,152,0004,187
Demand deposits$8,284,0005,273
Nontransaction accounts$43,779,0005,933
Money market deposit accounts (MMDAs)$8,384,0005,026
Other savings deposits (excluding MMDAs)$4,769,0005,249
Total time deposits$30,627,0005,715
Total time and savings deposits$59,647,0005,575
Noninterest-bearing deposits$24,152,0002,661
Interest-bearing deposits$43,779,0006,303
Retail deposits$61,410,0005,675
Estimated insured deposits$61,887,0005,602
IRAs and Keogh plan accounts$1,830,0006,380
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$63,887,0005,857
Deposits held in domestic offices$63,887,0005,857
Individuals, partnerships, and corporations$54,878,0005,929
U.S. Government$03,705
States and political subdivisions in the U.S.$9,009,0003,053
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,714,0004,622
Demand deposits$8,088,0005,466
Nontransaction accounts$42,173,0006,007
Money market deposit accounts (MMDAs)$8,243,0005,035
Other savings deposits (excluding MMDAs)$4,333,0005,343
Total time deposits$29,597,0005,836
Total time and savings deposits$55,799,0005,738
Noninterest-bearing deposits$21,713,0003,011
Interest-bearing deposits$42,174,0006,410
Retail deposits$54,295,0005,623
Estimated insured deposits$63,630,0005,527
IRAs and Keogh plan accounts$1,796,0006,393
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$64,953,0005,818
Deposits held in domestic offices$64,953,0005,817
Individuals, partnerships, and corporations$54,081,0005,964
U.S. Government$03,620
States and political subdivisions in the U.S.$10,872,0002,607
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,133,0004,312
Demand deposits$7,245,0005,555
Nontransaction accounts$42,820,0006,016
Money market deposit accounts (MMDAs)$8,167,0005,064
Other savings deposits (excluding MMDAs)$4,238,0005,404
Total time deposits$30,415,0005,829
Total time and savings deposits$57,708,0005,665
Noninterest-bearing deposits$22,133,0002,845
Interest-bearing deposits$42,820,0006,361
Retail deposits$54,688,0005,576
Estimated insured deposits$59,034,0005,724
IRAs and Keogh plan accounts$1,750,0006,467
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$61,759,0005,955
Deposits held in domestic offices$61,759,0005,954
Individuals, partnerships, and corporations$54,091,0005,988
U.S. Government$03,557
States and political subdivisions in the U.S.$7,668,0003,274
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,155,0004,507
Demand deposits$7,265,0005,598
Nontransaction accounts$40,604,0006,153
Money market deposit accounts (MMDAs)$8,072,0005,050
Other savings deposits (excluding MMDAs)$4,022,0005,559
Total time deposits$28,510,0006,011
Total time and savings deposits$54,494,0005,831
Noninterest-bearing deposits$7,414,0005,668
Interest-bearing deposits$54,345,0005,851
Retail deposits$53,847,0005,632
Estimated insured deposits$54,188,0005,559
IRAs and Keogh plan accounts$1,668,0006,545
Brokered deposits$97,0003,744
Fully insured brokered deposits$97,0003,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$65,401,0005,833
Deposits held in domestic offices$65,401,0005,833
Individuals, partnerships, and corporations$55,013,0005,946
U.S. Government$03,628
States and political subdivisions in the U.S.$10,388,0002,763
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,526,0004,152
Demand deposits$7,470,0005,525
Nontransaction accounts$41,875,0006,091
Money market deposit accounts (MMDAs)$8,200,0005,006
Other savings deposits (excluding MMDAs)$3,887,0005,611
Total time deposits$29,788,0005,927
Total time and savings deposits$57,931,0005,698
Noninterest-bearing deposits$7,633,0005,592
Interest-bearing deposits$57,768,0005,718
Retail deposits$56,689,0005,512
Estimated insured deposits$54,853,0005,543
IRAs and Keogh plan accounts$1,699,0006,465
Brokered deposits$97,0003,785
Fully insured brokered deposits$97,0003,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$64,188,0005,838
Deposits held in domestic offices$64,188,0005,836
Individuals, partnerships, and corporations$54,123,0005,960
U.S. Government$03,888
States and political subdivisions in the U.S.$10,065,0002,806
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,058,0004,352
Demand deposits$8,468,0005,277
Nontransaction accounts$42,130,0006,030
Money market deposit accounts (MMDAs)$8,059,0004,950
Other savings deposits (excluding MMDAs)$3,888,0005,486
Total time deposits$30,182,0005,864
Total time and savings deposits$55,720,0005,742
Noninterest-bearing deposits$8,562,0005,397
Interest-bearing deposits$55,626,0005,755
Retail deposits$55,536,0005,539
Estimated insured deposits$55,899,0005,455
IRAs and Keogh plan accounts$1,843,0006,307
Brokered deposits$97,0003,748
Fully insured brokered deposits$97,0003,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,564,0005,833
Deposits held in domestic offices$63,564,0005,832
Individuals, partnerships, and corporations$54,209,0005,937
U.S. Government$03,764
States and political subdivisions in the U.S.$9,355,0002,839
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,442,0004,516
Demand deposits$6,939,0005,758
Nontransaction accounts$43,122,0005,955
Money market deposit accounts (MMDAs)$7,796,0005,033
Other savings deposits (excluding MMDAs)$4,237,0005,366
Total time deposits$31,089,0005,732
Total time and savings deposits$56,625,0005,664
Noninterest-bearing deposits$7,313,0005,749
Interest-bearing deposits$56,251,0005,696
Retail deposits$55,079,0005,545
Estimated insured deposits$56,407,0005,401
IRAs and Keogh plan accounts$1,833,0006,280
Brokered deposits$97,0003,568
Fully insured brokered deposits$97,0003,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$68,731,0005,629
Deposits held in domestic offices$68,731,0005,627
Individuals, partnerships, and corporations$56,443,0005,833
U.S. Government$03,873
States and political subdivisions in the U.S.$12,288,0002,350
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,102,0004,222
Demand deposits$6,985,0005,799
Nontransaction accounts$45,629,0005,833
Money market deposit accounts (MMDAs)$8,172,0004,944
Other savings deposits (excluding MMDAs)$3,917,0005,569
Total time deposits$33,540,0005,561
Total time and savings deposits$61,746,0005,425
Noninterest-bearing deposits$8,139,0005,556
Interest-bearing deposits$60,592,0005,482
Retail deposits$58,439,0005,371
Estimated insured deposits$57,075,0005,348
IRAs and Keogh plan accounts$1,816,0006,319
Brokered deposits$1,597,0002,814
Fully insured brokered deposits$97,0003,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$75,791,0005,314
Deposits held in domestic offices$75,791,0005,311
Individuals, partnerships, and corporations$60,820,0005,638
U.S. Government$03,876
States and political subdivisions in the U.S.$14,971,0002,015
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,837,0003,927
Demand deposits$6,874,0005,800
Nontransaction accounts$50,954,0005,565
Money market deposit accounts (MMDAs)$7,681,0005,036
Other savings deposits (excluding MMDAs)$3,678,0005,688
Total time deposits$39,595,0005,142
Total time and savings deposits$68,917,0005,096
Noninterest-bearing deposits$7,333,0005,753
Interest-bearing deposits$68,458,0005,131
Retail deposits$62,788,0005,138
Estimated insured deposits$62,130,0005,084
IRAs and Keogh plan accounts$2,036,0006,105
Brokered deposits$1,597,0002,762
Fully insured brokered deposits$97,0003,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$71,680,0005,478
Deposits held in domestic offices$71,680,0005,477
Individuals, partnerships, and corporations$58,102,0005,727
U.S. Government$04,156
States and political subdivisions in the U.S.$13,578,0002,150
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,497,0004,452
Demand deposits$6,434,0006,047
Nontransaction accounts$50,183,0005,559
Money market deposit accounts (MMDAs)$6,994,0005,144
Other savings deposits (excluding MMDAs)$3,360,0005,808
Total time deposits$39,829,0005,074
Total time and savings deposits$65,246,0005,236
Noninterest-bearing deposits$6,682,0006,068
Interest-bearing deposits$64,998,0005,257
Retail deposits$59,009,0005,309
Estimated insured deposits$61,872,0005,046
IRAs and Keogh plan accounts$2,099,0006,051
Brokered deposits$1,597,0002,760
Fully insured brokered deposits$97,0003,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$71,643,0005,456
Deposits held in domestic offices$71,643,0005,455
Individuals, partnerships, and corporations$57,996,0005,730
U.S. Government$03,924
States and political subdivisions in the U.S.$13,647,0002,010
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,242,0004,532
Demand deposits$6,351,0005,976
Nontransaction accounts$51,401,0005,492
Money market deposit accounts (MMDAs)$7,269,0005,050
Other savings deposits (excluding MMDAs)$3,460,0005,811
Total time deposits$40,672,0005,018
Total time and savings deposits$65,292,0005,207
Noninterest-bearing deposits$20,242,0003,056
Interest-bearing deposits$51,401,0005,908
Retail deposits$57,976,0005,329
Estimated insured deposits$59,787,0005,159
IRAs and Keogh plan accounts$2,102,0006,058
Brokered deposits$2,090,0002,615
Fully insured brokered deposits$97,0003,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$73,314,0005,398
Deposits held in domestic offices$73,314,0005,396
Individuals, partnerships, and corporations$60,149,0005,660
U.S. Government$04,057
States and political subdivisions in the U.S.$13,165,0002,041
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,028,0004,556
Demand deposits$6,160,0006,123
Nontransaction accounts$52,286,0005,442
Money market deposit accounts (MMDAs)$8,656,0004,719
Other savings deposits (excluding MMDAs)$3,621,0005,816
Total time deposits$40,009,0005,045
Total time and savings deposits$67,154,0005,133
Noninterest-bearing deposits$6,405,0006,134
Interest-bearing deposits$66,909,0005,148
Retail deposits$60,730,0005,224
Estimated insured deposits$61,226,0005,098
IRAs and Keogh plan accounts$2,073,0006,129
Brokered deposits$1,597,0002,754
Fully insured brokered deposits$97,0003,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$76,154,0005,303
Deposits held in domestic offices$76,154,0005,300
Individuals, partnerships, and corporations$62,479,0005,559
U.S. Government$04,056
States and political subdivisions in the U.S.$13,675,0002,066
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,137,0004,480
Demand deposits$6,388,0006,058
Nontransaction accounts$54,017,0005,343
Money market deposit accounts (MMDAs)$10,103,0004,437
Other savings deposits (excluding MMDAs)$3,728,0005,832
Total time deposits$40,186,0005,010
Total time and savings deposits$69,766,0005,031
Noninterest-bearing deposits$6,632,0006,070
Interest-bearing deposits$69,522,0005,049
Retail deposits$64,372,0005,096
Estimated insured deposits$65,705,0004,840
IRAs and Keogh plan accounts$2,103,0006,047
Brokered deposits$2,647,0002,489
Fully insured brokered deposits$97,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$73,323,0005,397
Deposits held in domestic offices$73,323,0005,395
Individuals, partnerships, and corporations$59,068,0005,700
U.S. Government$04,273
States and political subdivisions in the U.S.$14,255,0001,966
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,210,0004,837
Demand deposits$6,236,0006,247
Nontransaction accounts$53,113,0005,335
Money market deposit accounts (MMDAs)$8,989,0004,606
Other savings deposits (excluding MMDAs)$3,772,0005,792
Total time deposits$40,352,0004,914
Total time and savings deposits$67,087,0005,092
Noninterest-bearing deposits$6,666,0006,190
Interest-bearing deposits$66,657,0005,122
Retail deposits$60,387,0005,184
Estimated insured deposits$57,573,0005,245
IRAs and Keogh plan accounts$1,662,0006,486
Brokered deposits$3,647,0002,314
Fully insured brokered deposits$3,647,0002,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$72,252,0005,396
Deposits held in domestic offices$72,252,0005,393
Individuals, partnerships, and corporations$56,782,0005,786
U.S. Government$04,163
States and political subdivisions in the U.S.$15,470,0001,722
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,675,0004,676
Demand deposits$6,124,0006,161
Nontransaction accounts$51,577,0005,380
Money market deposit accounts (MMDAs)$7,631,0004,882
Other savings deposits (excluding MMDAs)$3,521,0006,037
Total time deposits$40,425,0004,864
Total time and savings deposits$66,128,0005,097
Noninterest-bearing deposits$6,623,0006,091
Interest-bearing deposits$65,629,0005,142
Retail deposits$58,432,0005,264
Estimated insured deposits$56,176,0005,293
IRAs and Keogh plan accounts$1,878,0006,288
Brokered deposits$3,647,0002,291
Fully insured brokered deposits$3,647,0002,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$70,974,0005,422
Deposits held in domestic offices$70,974,0005,419
Individuals, partnerships, and corporations$57,206,0005,770
U.S. Government$04,264
States and political subdivisions in the U.S.$13,768,0001,909
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,355,0005,046
Demand deposits$6,526,0006,115
Nontransaction accounts$51,619,0005,349
Money market deposit accounts (MMDAs)$7,364,0004,988
Other savings deposits (excluding MMDAs)$3,813,0005,974
Total time deposits$40,443,0004,779
Total time and savings deposits$64,448,0005,160
Noninterest-bearing deposits$6,981,0006,053
Interest-bearing deposits$63,993,0005,205
Retail deposits$57,093,0005,357
Estimated insured deposits$58,292,0005,178
IRAs and Keogh plan accounts$1,941,0006,201
Brokered deposits$4,050,0002,112
Fully insured brokered deposits$4,050,0001,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$74,093,0005,295
Deposits held in domestic offices$74,093,0005,291
Individuals, partnerships, and corporations$58,427,0005,696
U.S. Government$04,261
States and political subdivisions in the U.S.$15,666,0001,711
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,756,0004,867
Demand deposits$6,645,0006,090
Nontransaction accounts$53,337,0005,215
Money market deposit accounts (MMDAs)$8,468,0004,749
Other savings deposits (excluding MMDAs)$3,709,0006,130
Total time deposits$41,160,0004,648
Total time and savings deposits$67,448,0005,009
Noninterest-bearing deposits$6,763,0006,132
Interest-bearing deposits$67,330,0005,039
Retail deposits$59,378,0005,243
Estimated insured deposits$57,375,0005,213
IRAs and Keogh plan accounts$1,924,0006,199
Brokered deposits$4,600,0001,882
Fully insured brokered deposits$4,600,0001,665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$76,733,0005,147
Deposits held in domestic offices$76,733,0005,144
Individuals, partnerships, and corporations$58,126,0005,709
U.S. Government$04,442
States and political subdivisions in the U.S.$18,607,0001,468
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,073,0004,755
Demand deposits$6,875,0006,125
Nontransaction accounts$54,660,0005,098
Money market deposit accounts (MMDAs)$8,638,0004,741
Other savings deposits (excluding MMDAs)$3,492,0006,257
Total time deposits$42,530,0004,484
Total time and savings deposits$69,858,0004,863
Noninterest-bearing deposits$7,624,0005,957
Interest-bearing deposits$69,109,0004,907
Retail deposits$59,420,0005,255
Estimated insured deposits$52,853,0005,488
IRAs and Keogh plan accounts$1,896,0006,235
Brokered deposits$7,500,0001,492
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$72,541,0005,295
Deposits held in domestic offices$72,541,0005,291
Individuals, partnerships, and corporations$56,324,0005,763
U.S. Government$04,317
States and political subdivisions in the U.S.$16,217,0001,595
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,689,0004,892
Demand deposits$6,220,0006,252
Nontransaction accounts$51,852,0005,229
Money market deposit accounts (MMDAs)$8,848,0004,668
Other savings deposits (excluding MMDAs)$3,607,0006,247
Total time deposits$39,398,0004,668
Total time and savings deposits$66,321,0004,990
Noninterest-bearing deposits$7,309,0005,923
Interest-bearing deposits$65,232,0005,063
Retail deposits$57,568,0005,316
Estimated insured deposits$51,028,0005,582
IRAs and Keogh plan accounts$1,724,0006,457
Brokered deposits$6,300,0001,519
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$70,074,0005,335
Deposits held in domestic offices$70,074,0005,333
Individuals, partnerships, and corporations$54,541,0005,806
U.S. Government$04,271
States and political subdivisions in the U.S.$15,533,0001,663
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,016,0004,941
Demand deposits$6,404,0006,126
Nontransaction accounts$50,058,0005,287
Money market deposit accounts (MMDAs)$8,268,0004,799
Other savings deposits (excluding MMDAs)$3,633,0006,283
Total time deposits$38,157,0004,655
Total time and savings deposits$63,670,0005,060
Noninterest-bearing deposits$6,946,0005,982
Interest-bearing deposits$63,128,0005,119
Retail deposits$55,522,0005,409
Estimated insured deposits$50,569,0005,574
IRAs and Keogh plan accounts$1,693,0006,478
Brokered deposits$5,200,0001,518
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$72,211,0005,292
Deposits held in domestic offices$72,211,0005,288
Individuals, partnerships, and corporations$55,052,0005,790
U.S. Government$04,329
States and political subdivisions in the U.S.$17,159,0001,535
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,545,0004,781
Demand deposits$6,206,0006,214
Nontransaction accounts$50,666,0005,292
Money market deposit accounts (MMDAs)$8,565,0004,826
Other savings deposits (excluding MMDAs)$3,737,0006,309
Total time deposits$38,364,0004,617
Total time and savings deposits$66,005,0004,988
Noninterest-bearing deposits$6,301,0006,234
Interest-bearing deposits$65,910,0005,023
Retail deposits$57,639,0005,338
Estimated insured deposits$51,911,0005,529
IRAs and Keogh plan accounts$1,462,0006,808
Brokered deposits$4,000,0001,568
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$68,266,0005,460
Deposits held in domestic offices$68,266,0005,457
Individuals, partnerships, and corporations$53,996,0005,862
U.S. Government$04,510
States and political subdivisions in the U.S.$14,270,0001,812
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,573,0004,985
Demand deposits$6,282,0006,263
Nontransaction accounts$47,693,0005,453
Money market deposit accounts (MMDAs)$7,437,0005,118
Other savings deposits (excluding MMDAs)$3,552,0006,373
Total time deposits$36,704,0004,683
Total time and savings deposits$61,984,0005,161
Noninterest-bearing deposits$6,362,0006,288
Interest-bearing deposits$61,904,0005,205
Retail deposits$54,901,0005,499
Estimated insured deposits$52,026,0005,515
IRAs and Keogh plan accounts$1,749,0006,502
Brokered deposits$4,000,0001,514
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$67,727,0005,429
Deposits held in domestic offices$67,727,0005,426
Individuals, partnerships, and corporations$54,871,0005,775
U.S. Government$04,404
States and political subdivisions in the U.S.$12,856,0001,910
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,295,0004,889
Demand deposits$5,742,0006,354
Nontransaction accounts$47,432,0005,457
Money market deposit accounts (MMDAs)$8,965,0004,725
Other savings deposits (excluding MMDAs)$3,548,0006,394
Total time deposits$34,919,0004,845
Total time and savings deposits$61,985,0005,126
Noninterest-bearing deposits$6,105,0006,242
Interest-bearing deposits$61,622,0005,183
Retail deposits$56,178,0005,394
Estimated insured deposits$49,919,0005,648
IRAs and Keogh plan accounts$1,318,0007,034
Brokered deposits$4,000,0001,460
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$65,133,0005,589
Deposits held in domestic offices$65,133,0005,587
Individuals, partnerships, and corporations$51,174,0006,006
U.S. Government$04,543
States and political subdivisions in the U.S.$13,959,0001,784
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,082,0005,266
Demand deposits$5,313,0006,553
Nontransaction accounts$47,051,0005,514
Money market deposit accounts (MMDAs)$7,589,0005,114
Other savings deposits (excluding MMDAs)$3,955,0006,196
Total time deposits$35,507,0004,782
Total time and savings deposits$59,820,0005,256
Noninterest-bearing deposits$5,662,0006,443
Interest-bearing deposits$59,471,0005,331
Retail deposits$52,277,0005,665
Estimated insured deposits$49,646,0005,707
IRAs and Keogh plan accounts$1,722,0006,676
Brokered deposits$4,000,0001,350
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$65,282,0005,594
Deposits held in domestic offices$65,282,0005,592
Individuals, partnerships, and corporations$51,814,0005,975
U.S. Government$04,568
States and political subdivisions in the U.S.$13,468,0001,882
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,262,0005,219
Demand deposits$5,068,0006,636
Nontransaction accounts$47,020,0005,519
Money market deposit accounts (MMDAs)$7,948,0005,017
Other savings deposits (excluding MMDAs)$3,615,0006,414
Total time deposits$35,457,0004,825
Total time and savings deposits$60,214,0005,268
Noninterest-bearing deposits$5,270,0006,575
Interest-bearing deposits$60,012,0005,319
Retail deposits$52,864,0005,634
Estimated insured deposits$49,396,0005,760
IRAs and Keogh plan accounts$1,721,0006,686
Brokered deposits$500,0001,915
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$62,524,0005,735
Deposits held in domestic offices$62,524,0005,733
Individuals, partnerships, and corporations$50,886,0006,017
U.S. Government$04,814
States and political subdivisions in the U.S.$11,638,0002,139
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,156,0004,994
Demand deposits$4,601,0006,507
Nontransaction accounts$45,368,0004,935
Money market deposit accounts (MMDAs)$7,092,0004,725
Other savings deposits (excluding MMDAs)$3,416,0005,744
Total time deposits$34,860,0004,289
Total time and savings deposits$57,923,0005,394
Noninterest-bearing deposits$5,067,0006,734
Interest-bearing deposits$57,457,0005,444
Retail deposits$51,039,0005,768
Estimated insured deposits$55,295,0005,336
IRAs and Keogh plan accounts$1,735,0006,709
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$62,724,0005,711
Deposits held in domestic offices$62,724,0005,709
Individuals, partnerships, and corporations$52,210,0005,945
U.S. Government$04,647
States and political subdivisions in the U.S.$10,514,0002,222
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,405,0004,850
Demand deposits$5,588,0005,948
Nontransaction accounts$45,319,0004,946
Money market deposit accounts (MMDAs)$7,098,0004,706
Other savings deposits (excluding MMDAs)$3,299,0005,840
Total time deposits$34,922,0004,320
Total time and savings deposits$57,136,0005,453
Noninterest-bearing deposits$5,655,0006,332
Interest-bearing deposits$57,069,0005,471
Retail deposits$52,861,0005,639
Estimated insured deposits$51,149,0005,647
IRAs and Keogh plan accounts$1,751,0006,746
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$61,382,0005,779
Deposits held in domestic offices$61,382,0005,777
Individuals, partnerships, and corporations$51,865,0005,963
U.S. Government$04,820
States and political subdivisions in the U.S.$9,517,0002,395
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,108,0005,060
Demand deposits$5,162,0006,102
Nontransaction accounts$45,274,0004,953
Money market deposit accounts (MMDAs)$6,682,0004,780
Other savings deposits (excluding MMDAs)$3,450,0005,721
Total time deposits$35,142,0004,340
Total time and savings deposits$56,220,0005,510
Noninterest-bearing deposits$5,296,0006,481
Interest-bearing deposits$56,086,0005,536
Retail deposits$51,755,0005,716
Estimated insured deposits$51,592,0005,644
IRAs and Keogh plan accounts$1,752,0006,769
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$63,841,0005,613
Deposits held in domestic offices$63,841,0005,611
Individuals, partnerships, and corporations$51,826,0005,912
U.S. Government$04,819
States and political subdivisions in the U.S.$12,015,0002,010
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,672,0004,728
Demand deposits$5,492,0005,899
Nontransaction accounts$46,169,0004,884
Money market deposit accounts (MMDAs)$6,192,0004,921
Other savings deposits (excluding MMDAs)$3,351,0005,742
Total time deposits$36,626,0004,199
Total time and savings deposits$58,349,0005,365
Noninterest-bearing deposits$5,601,0006,267
Interest-bearing deposits$58,240,0005,390
Retail deposits$52,975,0005,581
Estimated insured deposits$50,156,0005,699
IRAs and Keogh plan accounts$1,770,0006,727
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$62,497,0005,652
Deposits held in domestic offices$62,497,0005,648
Individuals, partnerships, and corporations$50,439,0005,970
U.S. Government$04,995
States and political subdivisions in the U.S.$12,058,0001,962
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,567,0005,094
Demand deposits$5,019,0006,157
Nontransaction accounts$46,930,0004,773
Money market deposit accounts (MMDAs)$5,875,0004,960
Other savings deposits (excluding MMDAs)$3,465,0005,556
Total time deposits$37,590,0004,111
Total time and savings deposits$57,478,0005,353
Noninterest-bearing deposits$5,127,0006,526
Interest-bearing deposits$57,370,0005,382
Retail deposits$50,311,0005,721
Estimated insured deposits$49,867,0005,677
IRAs and Keogh plan accounts$1,715,0006,775
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$57,841,0005,819
Deposits held in domestic offices$57,841,0005,815
Individuals, partnerships, and corporations$45,588,0006,245
U.S. Government$05,263
States and political subdivisions in the U.S.$12,253,0001,813
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,828,0005,140
Demand deposits$5,071,0006,113
Nontransaction accounts$43,013,0004,960
Money market deposit accounts (MMDAs)$5,784,0004,803
Other savings deposits (excluding MMDAs)$2,973,0005,769
Total time deposits$34,256,0004,430
Total time and savings deposits$52,770,0005,563
Noninterest-bearing deposits$5,209,0006,462
Interest-bearing deposits$52,632,0005,601
Retail deposits$46,562,0005,914
Estimated insured deposits$44,138,0006,084
IRAs and Keogh plan accounts$1,315,0007,315
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$56,570,0005,769
Deposits held in domestic offices$56,570,0005,764
Individuals, partnerships, and corporations$45,218,0006,163
U.S. Government$05,369
States and political subdivisions in the U.S.$11,352,0001,828
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,980,0005,146
Demand deposits$4,672,0006,297
Nontransaction accounts$42,590,0004,890
Money market deposit accounts (MMDAs)$6,448,0004,247
Other savings deposits (excluding MMDAs)$2,503,0006,087
Total time deposits$33,639,0004,496
Total time and savings deposits$51,898,0005,447
Noninterest-bearing deposits$4,672,0006,681
Interest-bearing deposits$51,898,0005,504
Retail deposits$45,550,0005,871
Estimated insured deposits$43,472,0006,088
IRAs and Keogh plan accounts$1,023,0007,834
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$52,516,0006,059
Deposits held in domestic offices$52,516,0006,056
Individuals, partnerships, and corporations$42,347,0006,460
U.S. Government$05,591
States and political subdivisions in the U.S.$10,169,0001,921
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,631,0005,126
Demand deposits$4,858,0006,244
Nontransaction accounts$37,885,0005,248
Money market deposit accounts (MMDAs)$3,914,0005,474
Other savings deposits (excluding MMDAs)$3,072,0005,908
Total time deposits$30,899,0004,618
Total time and savings deposits$47,658,0005,783
Noninterest-bearing deposits$4,858,0006,609
Interest-bearing deposits$47,658,0005,829
Retail deposits$43,550,0006,163
Estimated insured deposits$43,595,0006,153
IRAs and Keogh plan accounts$1,049,0008,067
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$53,640,0006,053
Deposits held in domestic offices$53,640,0006,050
Individuals, partnerships, and corporations$42,825,0006,528
U.S. Government$06,005
States and political subdivisions in the U.S.$10,815,0001,628
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,784,0005,203
Demand deposits$4,486,0006,582
Nontransaction accounts$38,856,0005,178
Money market deposit accounts (MMDAs)$2,192,0006,659
Other savings deposits (excluding MMDAs)$3,353,0005,761
Total time deposits$33,311,0004,383
Total time and savings deposits$49,154,0005,740
Noninterest-bearing deposits$4,486,0006,962
Interest-bearing deposits$49,154,0005,785
Retail deposits$43,577,0006,271
Estimated insured deposits$44,628,0006,177
IRAs and Keogh plan accounts$1,152,0008,117
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$49,568,0006,429
Deposits held in domestic offices$49,568,0006,424
Individuals, partnerships, and corporations$38,660,0006,976
U.S. Government$06,819
States and political subdivisions in the U.S.$10,908,0001,636
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,314,0005,247
Demand deposits$4,088,0006,871
Nontransaction accounts$35,254,0005,542
Money market deposit accounts (MMDAs)$1,015,0007,987
Other savings deposits (excluding MMDAs)$3,186,0006,111
Total time deposits$31,053,0004,658
Total time and savings deposits$45,480,0006,061
Noninterest-bearing deposits$4,088,0007,250
Interest-bearing deposits$45,480,0006,122
Retail deposits$40,379,0006,660
Estimated insured deposits$44,699,0006,270
IRAs and Keogh plan accounts$968,0008,814
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$48,622,0006,721
Deposits held in domestic offices$48,622,0006,712
Individuals, partnerships, and corporations$40,125,0007,068
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$8,490,0002,104
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,704,0005,334
Demand deposits$4,019,0007,170
Nontransaction accounts$33,918,0005,776
Money market deposit accounts (MMDAs)$1,294,0007,995
Other savings deposits (excluding MMDAs)$3,343,0006,292
Total time deposits$29,280,0004,893
Total time and savings deposits$44,603,0006,344
Noninterest-bearing deposits$4,019,0007,562
Interest-bearing deposits$44,603,0006,422
Retail deposits$41,135,0006,846
Estimated insured deposits$41,286,0006,856
IRAs and Keogh plan accounts$1,075,0009,039
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$47,886,0006,973
Deposits held in domestic offices$47,886,0006,968
Individuals, partnerships, and corporations$40,340,0007,251
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$7,543,0002,218
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,863,0005,371
Demand deposits$3,901,0007,426
Nontransaction accounts$33,023,0005,954
Money market deposit accounts (MMDAs)$1,438,0008,155
Other savings deposits (excluding MMDAs)$3,474,0006,423
Total time deposits$28,111,0005,048
Total time and savings deposits$43,985,0006,551
Noninterest-bearing deposits$3,901,0007,835
Interest-bearing deposits$43,985,0006,634
Retail deposits$41,824,0007,002
Estimated insured deposits$41,724,0007,027
IRAs and Keogh plan accounts$1,236,0009,094
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$48,814,0006,916
Deposits held in domestic offices$48,814,0006,909
Individuals, partnerships, and corporations$42,320,0007,164
U.S. Government$23,0005,757
States and political subdivisions in the U.S.$6,471,0002,471
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,810,0005,592
Demand deposits$3,864,0007,696
Nontransaction accounts$34,004,0005,774
Money market deposit accounts (MMDAs)$2,012,0008,135
Other savings deposits (excluding MMDAs)$3,526,0006,890
Total time deposits$28,466,0004,575
Total time and savings deposits$44,950,0006,486
Noninterest-bearing deposits$3,864,0008,098
Interest-bearing deposits$44,950,0006,561
Retail deposits$43,926,0006,904
Estimated insured deposits$43,661,0006,870
IRAs and Keogh plan accounts$1,523,0008,697
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$49,685,0007,093
Deposits held in domestic offices$49,685,0007,085
Individuals, partnerships, and corporations$44,186,0007,196
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$5,498,0002,832
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,722,0005,695
Demand deposits$4,000,0007,684
Nontransaction accounts$34,963,0005,800
Money market deposit accounts (MMDAs)$2,514,0008,141
Other savings deposits (excluding MMDAs)$3,421,0007,292
Total time deposits$29,028,0004,395
Total time and savings deposits$45,685,0006,608
Noninterest-bearing deposits$4,000,0008,080
Interest-bearing deposits$45,685,0006,746
Retail deposits$45,417,0007,085
Estimated insured deposits$48,126,0006,685
IRAs and Keogh plan accounts$1,967,0008,151
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$45,718,0007,678
Deposits held in domestic offices$45,718,0007,671
Individuals, partnerships, and corporations$42,358,0007,728
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$3,346,0004,192
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,688,0005,910
Demand deposits$3,875,0007,811
Nontransaction accounts$32,030,0006,243
Money market deposit accounts (MMDAs)$2,774,0008,051
Other savings deposits (excluding MMDAs)$3,457,0007,005
Total time deposits$25,799,0005,109
Total time and savings deposits$41,843,0007,390
Noninterest-bearing deposits$3,875,0008,333
Interest-bearing deposits$41,843,0007,383
Retail deposits$43,466,0007,443
Estimated insured deposits$45,509,0007,194
IRAs and Keogh plan accounts$2,087,0008,296
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA