Home > Union State Bank > Total Deposits

Union State Bank, Total Deposits

2025-03-31Rank
Total deposits$137,279,0003,308
Deposits held in domestic offices$137,279,0003,307
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$46,894,0003,255
Demand deposits$12,661,0003,886
Nontransaction accounts$90,385,0003,108
Money market deposit accounts (MMDAs)$3,152,0003,814
Other savings deposits (excluding MMDAs)$28,657,0002,209
Total time deposits$58,576,0002,716
Total time and savings deposits$124,618,0002,982
Noninterest-bearing deposits$12,661,0003,873
Interest-bearing deposits$124,618,0003,053
Retail deposits$120,052,0003,258
Estimated insured deposits$120,419,0003,090
IRAs and Keogh plan accounts$01,047
Brokered deposits$2,118,0001,850
Fully insured brokered deposits$2,118,0001,578
Deposits obtained via list services, yet not brokered$743,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$138,476,0003,292
Deposits held in domestic offices$138,476,0003,291
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$50,197,0003,181
Demand deposits$14,766,0003,818
Nontransaction accounts$88,279,0003,118
Money market deposit accounts (MMDAs)$2,828,0003,856
Other savings deposits (excluding MMDAs)$30,847,0002,100
Total time deposits$54,604,0002,789
Total time and savings deposits$123,710,0002,988
Noninterest-bearing deposits$14,766,0003,801
Interest-bearing deposits$123,710,0003,044
Retail deposits$120,917,0003,241
Estimated insured deposits$118,249,0003,112
IRAs and Keogh plan accounts$7,555,0001,949
Brokered deposits$2,618,0001,852
Fully insured brokered deposits$2,618,0001,586
Deposits obtained via list services, yet not brokered$743,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$109,626,0003,565
Deposits held in domestic offices$109,626,0003,565
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,475,0003,569
Demand deposits$8,554,0004,085
Nontransaction accounts$75,151,0003,300
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$29,846,0002,149
Total time deposits$45,305,0003,029
Total time and savings deposits$101,072,0003,219
Noninterest-bearing deposits$8,554,0004,094
Interest-bearing deposits$101,072,0003,271
Retail deposits$94,450,0003,515
Estimated insured deposits$93,066,0003,403
IRAs and Keogh plan accounts$01,071
Brokered deposits$2,867,0001,876
Fully insured brokered deposits$2,867,0001,595
Deposits obtained via list services, yet not brokered$743,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$110,898,0003,554
Deposits held in domestic offices$110,898,0003,554
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,382,0003,589
Demand deposits$7,648,0004,142
Nontransaction accounts$76,515,0003,264
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$29,118,0002,211
Total time deposits$47,397,0002,901
Total time and savings deposits$103,249,0003,182
Noninterest-bearing deposits$7,701,0004,151
Interest-bearing deposits$103,197,0003,241
Retail deposits$93,184,0003,537
Estimated insured deposits$92,932,0003,408
IRAs and Keogh plan accounts$5,590,0002,333
Brokered deposits$4,116,0001,746
Fully insured brokered deposits$4,116,0001,511
Deposits obtained via list services, yet not brokered$743,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$104,837,0003,635
Deposits held in domestic offices$104,837,0003,635
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,949,0003,700
Demand deposits$7,066,0004,200
Nontransaction accounts$73,888,0003,306
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$25,418,0002,426
Total time deposits$48,471,0002,836
Total time and savings deposits$97,771,0003,262
Noninterest-bearing deposits$7,066,0004,207
Interest-bearing deposits$97,771,0003,318
Retail deposits$86,922,0003,642
Estimated insured deposits$88,531,0003,488
IRAs and Keogh plan accounts$01,084
Brokered deposits$4,116,0001,752
Fully insured brokered deposits$4,116,0001,498
Deposits obtained via list services, yet not brokered$743,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$77,288,0003,913
Deposits held in domestic offices$77,288,0003,913
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$23,871,0003,950
Demand deposits$5,340,0004,278
Nontransaction accounts$53,417,0003,682
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$19,030,0002,864
Total time deposits$34,389,0003,207
Total time and savings deposits$71,948,0003,612
Noninterest-bearing deposits$5,340,0004,304
Interest-bearing deposits$71,948,0003,645
Retail deposits$67,419,0003,883
Estimated insured deposits$68,653,0003,768
IRAs and Keogh plan accounts$4,763,0002,539
Brokered deposits$4,116,0001,693
Fully insured brokered deposits$4,116,0001,448
Deposits obtained via list services, yet not brokered$1,241,000788
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$74,219,0003,960
Deposits held in domestic offices$74,219,0003,959
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$21,653,0004,037
Demand deposits$5,387,0004,315
Nontransaction accounts$52,566,0003,699
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$19,154,0002,920
Total time deposits$33,413,0003,182
Total time and savings deposits$68,832,0003,668
Noninterest-bearing deposits$5,387,0004,322
Interest-bearing deposits$68,832,0003,693
Retail deposits$64,706,0003,930
Estimated insured deposits$67,152,0003,796
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,116,0001,657
Fully insured brokered deposits$4,116,0001,401
Deposits obtained via list services, yet not brokered$1,241,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$73,605,0003,999
Deposits held in domestic offices$73,605,0003,999
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$22,839,0004,028
Demand deposits$5,361,0004,341
Nontransaction accounts$50,766,0003,733
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$21,634,0002,813
Total time deposits$29,132,0003,282
Total time and savings deposits$68,244,0003,690
Noninterest-bearing deposits$5,361,0004,364
Interest-bearing deposits$68,244,0003,718
Retail deposits$66,139,0003,950
Estimated insured deposits$66,456,0003,834
IRAs and Keogh plan accounts$5,218,0002,461
Brokered deposits$3,365,0001,563
Fully insured brokered deposits$3,365,0001,324
Deposits obtained via list services, yet not brokered$747,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$75,248,0003,994
Deposits held in domestic offices$75,248,0003,993
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$25,831,0004,030
Demand deposits$6,077,0004,393
Nontransaction accounts$49,417,0003,804
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$22,089,0002,896
Total time deposits$27,328,0003,310
Total time and savings deposits$69,171,0003,729
Noninterest-bearing deposits$6,077,0004,388
Interest-bearing deposits$69,171,0003,759
Retail deposits$68,249,0003,992
Estimated insured deposits$66,597,0003,872
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,247,0001,512
Fully insured brokered deposits$3,247,0001,295
Deposits obtained via list services, yet not brokered$747,000822
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$75,486,0004,019
Deposits held in domestic offices$75,486,0004,019
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$27,514,0004,018
Demand deposits$5,737,0004,435
Nontransaction accounts$47,972,0003,852
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$23,440,0002,876
Total time deposits$24,532,0003,338
Total time and savings deposits$69,749,0003,737
Noninterest-bearing deposits$5,737,0004,432
Interest-bearing deposits$69,749,0003,772
Retail deposits$68,497,0004,022
Estimated insured deposits$65,064,0003,914
IRAs and Keogh plan accounts$5,222,0002,524
Brokered deposits$3,247,0001,401
Fully insured brokered deposits$3,247,0001,198
Deposits obtained via list services, yet not brokered$994,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$76,767,0004,042
Deposits held in domestic offices$76,767,0004,042
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$28,000,0004,030
Demand deposits$5,416,0004,489
Nontransaction accounts$48,767,0003,872
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$24,921,0002,861
Total time deposits$23,846,0003,363
Total time and savings deposits$71,351,0003,745
Noninterest-bearing deposits$5,416,0004,491
Interest-bearing deposits$71,351,0003,784
Retail deposits$69,779,0004,050
Estimated insured deposits$64,723,0003,957
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,247,0001,287
Fully insured brokered deposits$3,247,0001,101
Deposits obtained via list services, yet not brokered$994,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$80,434,0004,056
Deposits held in domestic offices$80,434,0004,056
Individuals, partnerships, and corporations$70,589,0004,051
U.S. Government$0821
States and political subdivisions in the U.S.$9,845,0003,074
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$30,513,0004,012
Demand deposits$5,835,0004,532
Nontransaction accounts$49,921,0003,905
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$25,506,0002,890
Total time deposits$24,415,0003,381
Total time and savings deposits$74,599,0003,744
Noninterest-bearing deposits$5,835,0004,540
Interest-bearing deposits$74,599,0003,797
Retail deposits$73,456,0004,078
Estimated insured deposits$66,709,0003,997
IRAs and Keogh plan accounts$5,269,0002,627
Brokered deposits$3,247,0001,197
Fully insured brokered deposits$3,247,0001,019
Deposits obtained via list services, yet not brokered$994,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$82,881,0004,046
Deposits held in domestic offices$82,881,0004,046
Individuals, partnerships, and corporations$72,472,0004,044
U.S. Government$0814
States and political subdivisions in the U.S.$10,409,0003,024
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$30,164,0004,044
Demand deposits$6,342,0004,537
Nontransaction accounts$52,717,0003,866
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$26,480,0002,812
Total time deposits$26,238,0003,328
Total time and savings deposits$76,539,0003,731
Noninterest-bearing deposits$6,342,0004,538
Interest-bearing deposits$76,539,0003,778
Retail deposits$75,251,0004,069
Estimated insured deposits$70,088,0003,960
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,247,0001,165
Fully insured brokered deposits$3,247,000989
Deposits obtained via list services, yet not brokered$994,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$77,015,0004,115
Deposits held in domestic offices$77,015,0004,115
Individuals, partnerships, and corporations$67,049,0004,121
U.S. Government$0909
States and political subdivisions in the U.S.$9,966,0003,072
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$26,300,0004,162
Demand deposits$6,408,0004,561
Nontransaction accounts$50,715,0003,908
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$22,339,0002,993
Total time deposits$28,376,0003,268
Total time and savings deposits$70,607,0003,835
Noninterest-bearing deposits$6,408,0004,564
Interest-bearing deposits$70,607,0003,869
Retail deposits$67,684,0004,172
Estimated insured deposits$67,783,0003,994
IRAs and Keogh plan accounts$5,424,0002,630
Brokered deposits$3,497,0001,166
Fully insured brokered deposits$3,497,000999
Deposits obtained via list services, yet not brokered$1,492,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$73,872,0004,184
Deposits held in domestic offices$73,872,0004,184
Individuals, partnerships, and corporations$65,840,0004,174
U.S. Government$0842
States and political subdivisions in the U.S.$8,032,0003,285
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$23,557,0004,264
Demand deposits$5,838,0004,640
Nontransaction accounts$50,315,0003,969
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$22,369,0002,983
Total time deposits$27,947,0003,363
Total time and savings deposits$68,034,0003,910
Noninterest-bearing deposits$5,838,0004,646
Interest-bearing deposits$68,034,0003,944
Retail deposits$66,063,0004,228
Estimated insured deposits$66,290,0004,069
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,747,0001,282
Fully insured brokered deposits$2,747,0001,095
Deposits obtained via list services, yet not brokered$1,492,000844
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$76,199,0004,184
Deposits held in domestic offices$76,199,0004,184
Individuals, partnerships, and corporations$67,826,0004,172
U.S. Government$0841
States and political subdivisions in the U.S.$8,373,0003,261
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$24,567,0004,251
Demand deposits$5,688,0004,683
Nontransaction accounts$51,632,0003,945
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$21,722,0002,986
Total time deposits$29,910,0003,319
Total time and savings deposits$70,511,0003,887
Noninterest-bearing deposits$5,688,0004,692
Interest-bearing deposits$70,511,0003,918
Retail deposits$68,408,0004,211
Estimated insured deposits$68,703,0004,054
IRAs and Keogh plan accounts$5,328,0002,726
Brokered deposits$2,747,0001,299
Fully insured brokered deposits$2,747,0001,126
Deposits obtained via list services, yet not brokered$2,732,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$77,374,0004,184
Deposits held in domestic offices$77,374,0004,184
Individuals, partnerships, and corporations$67,908,0004,179
U.S. Government$0837
States and political subdivisions in the U.S.$9,466,0003,119
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$24,868,0004,276
Demand deposits$6,376,0004,680
Nontransaction accounts$52,506,0003,937
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$21,203,0002,983
Total time deposits$31,303,0003,292
Total time and savings deposits$70,998,0003,883
Noninterest-bearing deposits$6,376,0004,692
Interest-bearing deposits$70,998,0003,926
Retail deposits$69,595,0004,199
Estimated insured deposits$69,860,0004,053
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,747,0001,361
Fully insured brokered deposits$2,747,0001,179
Deposits obtained via list services, yet not brokered$2,732,000828
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$73,216,0004,204
Deposits held in domestic offices$73,216,0004,204
Individuals, partnerships, and corporations$64,864,0004,192
U.S. Government$0909
States and political subdivisions in the U.S.$8,352,0003,218
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$21,529,0004,351
Demand deposits$5,728,0004,712
Nontransaction accounts$51,687,0003,917
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$18,447,0003,057
Total time deposits$33,241,0003,226
Total time and savings deposits$67,488,0003,901
Noninterest-bearing deposits$5,723,0004,713
Interest-bearing deposits$67,493,0003,941
Retail deposits$65,455,0004,227
Estimated insured deposits$68,564,0004,030
IRAs and Keogh plan accounts$5,324,0002,741
Brokered deposits$2,747,0001,402
Fully insured brokered deposits$2,747,0001,212
Deposits obtained via list services, yet not brokered$3,230,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$68,107,0004,267
Deposits held in domestic offices$68,107,0004,267
Individuals, partnerships, and corporations$60,995,0004,242
U.S. Government$0867
States and political subdivisions in the U.S.$7,112,0003,363
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$16,611,0004,514
Demand deposits$4,191,0004,804
Nontransaction accounts$51,496,0003,918
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$18,022,0003,043
Total time deposits$33,475,0003,253
Total time and savings deposits$63,916,0003,973
Noninterest-bearing deposits$4,191,0004,814
Interest-bearing deposits$63,916,0004,006
Retail deposits$60,361,0004,304
Estimated insured deposits$63,521,0004,117
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,747,0001,475
Fully insured brokered deposits$2,747,0001,275
Deposits obtained via list services, yet not brokered$3,230,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$67,610,0004,281
Deposits held in domestic offices$67,610,0004,281
Individuals, partnerships, and corporations$59,530,0004,256
U.S. Government$0863
States and political subdivisions in the U.S.$8,080,0003,259
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$16,557,0004,535
Demand deposits$3,708,0004,846
Nontransaction accounts$51,053,0003,923
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$17,947,0002,994
Total time deposits$33,106,0003,297
Total time and savings deposits$63,902,0003,974
Noninterest-bearing deposits$3,708,0004,861
Interest-bearing deposits$63,902,0004,008
Retail deposits$61,882,0004,284
Estimated insured deposits$63,838,0004,123
IRAs and Keogh plan accounts$5,226,0002,785
Brokered deposits$1,747,0001,642
Fully insured brokered deposits$1,747,0001,436
Deposits obtained via list services, yet not brokered$3,479,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$68,057,0004,246
Deposits held in domestic offices$68,057,0004,246
Individuals, partnerships, and corporations$59,884,0004,199
U.S. Government$0886
States and political subdivisions in the U.S.$8,173,0003,218
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$16,381,0004,483
Demand deposits$3,304,0004,891
Nontransaction accounts$51,676,0003,894
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$17,302,0002,935
Total time deposits$34,375,0003,304
Total time and savings deposits$64,753,0003,929
Noninterest-bearing deposits$3,304,0004,902
Interest-bearing deposits$64,753,0003,966
Retail deposits$60,344,0004,266
Estimated insured deposits$62,543,0004,090
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,747,0001,551
Fully insured brokered deposits$2,747,0001,348
Deposits obtained via list services, yet not brokered$3,479,000880
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$66,608,0004,306
Deposits held in domestic offices$66,608,0004,306
Individuals, partnerships, and corporations$57,220,0004,294
U.S. Government$01,019
States and political subdivisions in the U.S.$9,388,0003,099
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$17,954,0004,465
Demand deposits$3,652,0004,942
Nontransaction accounts$48,654,0004,013
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$16,668,0002,968
Total time deposits$31,984,0003,465
Total time and savings deposits$62,956,0003,999
Noninterest-bearing deposits$3,652,0004,948
Interest-bearing deposits$62,956,0004,026
Retail deposits$58,762,0004,337
Estimated insured deposits$60,268,0004,183
IRAs and Keogh plan accounts$5,072,0002,890
Brokered deposits$2,995,0001,593
Fully insured brokered deposits$2,995,0001,387
Deposits obtained via list services, yet not brokered$3,973,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$65,078,0004,368
Deposits held in domestic offices$65,078,0004,368
Individuals, partnerships, and corporations$55,320,0004,375
U.S. Government$0965
States and political subdivisions in the U.S.$9,758,0003,025
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$15,653,0004,601
Demand deposits$3,297,0005,019
Nontransaction accounts$49,425,0004,034
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$18,033,0002,873
Total time deposits$31,390,0003,537
Total time and savings deposits$61,781,0004,066
Noninterest-bearing deposits$3,297,0005,035
Interest-bearing deposits$61,781,0004,085
Retail deposits$57,246,0004,404
Estimated insured deposits$58,470,0004,261
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,995,0001,707
Fully insured brokered deposits$2,995,0001,444
Deposits obtained via list services, yet not brokered$3,973,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$64,113,0004,406
Deposits held in domestic offices$64,113,0004,406
Individuals, partnerships, and corporations$54,729,0004,421
U.S. Government$0960
States and political subdivisions in the U.S.$9,384,0003,110
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$16,817,0004,582
Demand deposits$3,812,0005,021
Nontransaction accounts$47,296,0004,109
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$17,172,0002,963
Total time deposits$30,124,0003,607
Total time and savings deposits$60,301,0004,120
Noninterest-bearing deposits$3,812,0005,038
Interest-bearing deposits$60,301,0004,148
Retail deposits$58,283,0004,400
Estimated insured deposits$57,969,0004,305
IRAs and Keogh plan accounts$5,415,0002,862
Brokered deposits$3,007,0001,707
Fully insured brokered deposits$1,007,0001,679
Deposits obtained via list services, yet not brokered$3,231,000928
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$63,189,0004,476
Deposits held in domestic offices$63,189,0004,476
Individuals, partnerships, and corporations$54,032,0004,486
U.S. Government$0998
States and political subdivisions in the U.S.$9,157,0003,189
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$15,473,0004,706
Demand deposits$3,369,0005,119
Nontransaction accounts$47,716,0004,138
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$18,637,0002,881
Total time deposits$29,078,0003,678
Total time and savings deposits$59,820,0004,184
Noninterest-bearing deposits$3,369,0005,129
Interest-bearing deposits$59,820,0004,210
Retail deposits$55,173,0004,529
Estimated insured deposits$61,241,0004,275
IRAs and Keogh plan accounts$5,488,0002,855
Brokered deposits$3,207,0001,731
Fully insured brokered deposits$3,207,0001,491
Deposits obtained via list services, yet not brokered$3,231,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$61,793,0004,522
Deposits held in domestic offices$61,793,0004,522
Individuals, partnerships, and corporations$52,575,0004,542
U.S. Government$01,108
States and political subdivisions in the U.S.$9,218,0003,183
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$16,909,0004,677
Demand deposits$4,160,0005,096
Nontransaction accounts$44,884,0004,239
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$18,670,0002,869
Total time deposits$26,215,0003,844
Total time and savings deposits$57,633,0004,238
Noninterest-bearing deposits$4,160,0005,106
Interest-bearing deposits$57,633,0004,268
Retail deposits$55,527,0004,545
Estimated insured deposits$56,007,0004,424
IRAs and Keogh plan accounts$5,629,0002,834
Brokered deposits$2,207,0001,861
Fully insured brokered deposits$2,207,0001,601
Deposits obtained via list services, yet not brokered$2,982,000964
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$57,719,0004,626
Deposits held in domestic offices$57,719,0004,626
Individuals, partnerships, and corporations$49,491,0004,643
U.S. Government$01,011
States and political subdivisions in the U.S.$8,228,0003,290
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$14,231,0004,847
Demand deposits$3,092,0005,234
Nontransaction accounts$43,488,0004,327
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$18,433,0002,920
Total time deposits$25,055,0003,950
Total time and savings deposits$54,627,0004,357
Noninterest-bearing deposits$3,092,0005,241
Interest-bearing deposits$54,627,0004,382
Retail deposits$53,715,0004,607
Estimated insured deposits$53,248,0004,526
IRAs and Keogh plan accounts$5,998,0002,778
Brokered deposits$957,0002,046
Fully insured brokered deposits$957,0001,756
Deposits obtained via list services, yet not brokered$2,982,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$61,699,0004,609
Deposits held in domestic offices$61,699,0004,609
Individuals, partnerships, and corporations$52,157,0004,636
U.S. Government$01,101
States and political subdivisions in the U.S.$9,542,0003,108
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$15,760,0004,835
Demand deposits$3,219,0005,288
Nontransaction accounts$45,939,0004,285
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$19,122,0002,885
Total time deposits$26,817,0003,869
Total time and savings deposits$58,480,0004,304
Noninterest-bearing deposits$3,223,0005,297
Interest-bearing deposits$58,476,0004,323
Retail deposits$57,705,0004,583
Estimated insured deposits$56,171,0004,504
IRAs and Keogh plan accounts$5,587,0002,924
Brokered deposits$960,0002,047
Fully insured brokered deposits$960,0001,789
Deposits obtained via list services, yet not brokered$4,968,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$64,318,0004,621
Deposits held in domestic offices$64,318,0004,621
Individuals, partnerships, and corporations$53,213,0004,684
U.S. Government$01,097
States and political subdivisions in the U.S.$11,105,0002,928
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$16,933,0004,811
Demand deposits$3,531,0005,322
Nontransaction accounts$47,385,0004,288
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$14,517,0003,328
Total time deposits$32,868,0003,549
Total time and savings deposits$60,787,0004,321
Noninterest-bearing deposits$3,528,0005,333
Interest-bearing deposits$60,790,0004,331
Retail deposits$60,073,0004,595
Estimated insured deposits$57,520,0004,534
IRAs and Keogh plan accounts$5,373,0003,040
Brokered deposits$948,0002,329
Fully insured brokered deposits$948,0002,127
Deposits obtained via list services, yet not brokered$5,217,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$59,995,0004,756
Deposits held in domestic offices$59,995,0004,756
Individuals, partnerships, and corporations$49,961,0004,807
U.S. Government$01,191
States and political subdivisions in the U.S.$10,034,0003,084
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$16,151,0004,920
Demand deposits$3,767,0005,373
Nontransaction accounts$43,844,0004,442
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$18,718,0002,923
Total time deposits$25,126,0004,075
Total time and savings deposits$56,228,0004,456
Noninterest-bearing deposits$3,767,0005,381
Interest-bearing deposits$56,228,0004,481
Retail deposits$56,259,0004,742
Estimated insured deposits$54,502,0004,653
IRAs and Keogh plan accounts$5,750,0002,958
Brokered deposits$748,0002,355
Fully insured brokered deposits$748,0002,139
Deposits obtained via list services, yet not brokered$4,226,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$60,720,0004,775
Deposits held in domestic offices$60,720,0004,775
Individuals, partnerships, and corporations$49,529,0004,850
U.S. Government$01,147
States and political subdivisions in the U.S.$11,191,0002,874
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$16,532,0004,893
Demand deposits$3,163,0005,461
Nontransaction accounts$44,188,0004,487
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$13,241,0003,499
Total time deposits$30,947,0003,746
Total time and savings deposits$57,557,0004,466
Noninterest-bearing deposits$3,163,0005,475
Interest-bearing deposits$57,557,0004,485
Retail deposits$56,988,0004,731
Estimated insured deposits$53,976,0004,700
IRAs and Keogh plan accounts$5,818,0002,999
Brokered deposits$748,0002,380
Fully insured brokered deposits$748,0002,168
Deposits obtained via list services, yet not brokered$4,226,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$63,340,0004,746
Deposits held in domestic offices$63,340,0004,746
Individuals, partnerships, and corporations$51,238,0004,839
U.S. Government$01,163
States and political subdivisions in the U.S.$12,102,0002,787
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,471,0004,804
Demand deposits$3,456,0005,500
Nontransaction accounts$44,869,0004,501
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$13,536,0003,486
Total time deposits$31,334,0003,746
Total time and savings deposits$59,884,0004,436
Noninterest-bearing deposits$3,456,0005,507
Interest-bearing deposits$59,884,0004,454
Retail deposits$58,861,0004,726
Estimated insured deposits$54,970,0004,706
IRAs and Keogh plan accounts$4,994,0003,325
Brokered deposits$748,0002,354
Fully insured brokered deposits$748,0002,131
Deposits obtained via list services, yet not brokered$4,226,000916
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$64,502,0004,763
Deposits held in domestic offices$64,502,0004,763
Individuals, partnerships, and corporations$52,092,0004,882
U.S. Government$01,186
States and political subdivisions in the U.S.$12,410,0002,775
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$18,555,0004,850
Demand deposits$3,677,0005,530
Nontransaction accounts$45,947,0004,523
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$13,904,0003,456
Total time deposits$32,042,0003,756
Total time and savings deposits$60,825,0004,470
Noninterest-bearing deposits$45,947,0002,270
Interest-bearing deposits$18,556,0005,649
Retail deposits$60,029,0004,755
Estimated insured deposits$55,679,0004,748
IRAs and Keogh plan accounts$5,025,0003,339
Brokered deposits$748,0002,329
Fully insured brokered deposits$748,0002,108
Deposits obtained via list services, yet not brokered$4,226,000925
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$62,965,0004,837
Deposits held in domestic offices$62,965,0004,837
Individuals, partnerships, and corporations$51,355,0004,917
U.S. Government$01,254
States and political subdivisions in the U.S.$11,610,0002,896
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$19,151,0004,850
Demand deposits$4,091,0005,556
Nontransaction accounts$43,814,0004,612
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$11,549,0003,737
Total time deposits$32,264,0003,764
Total time and savings deposits$58,874,0004,540
Noninterest-bearing deposits$4,090,0005,557
Interest-bearing deposits$58,875,0004,554
Retail deposits$58,504,0004,834
Estimated insured deposits$54,886,0004,791
IRAs and Keogh plan accounts$5,161,0003,333
Brokered deposits$748,0002,327
Fully insured brokered deposits$748,0002,128
Deposits obtained via list services, yet not brokered$4,226,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$61,722,0004,891
Deposits held in domestic offices$61,722,0004,891
Individuals, partnerships, and corporations$50,335,0004,971
U.S. Government$01,248
States and political subdivisions in the U.S.$11,387,0002,847
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$16,665,0005,011
Demand deposits$3,144,0005,675
Nontransaction accounts$45,057,0004,610
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$11,468,0003,734
Total time deposits$33,588,0003,750
Total time and savings deposits$58,578,0004,570
Noninterest-bearing deposits$3,144,0005,689
Interest-bearing deposits$58,578,0004,586
Retail deposits$56,043,0004,911
Estimated insured deposits$54,649,0004,827
IRAs and Keogh plan accounts$5,236,0003,343
Brokered deposits$1,722,0002,157
Fully insured brokered deposits$748,0002,154
Deposits obtained via list services, yet not brokered$4,226,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,292,0004,931
Deposits held in domestic offices$62,292,0004,931
Individuals, partnerships, and corporations$50,435,0005,019
U.S. Government$01,147
States and political subdivisions in the U.S.$11,857,0002,828
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$18,029,0004,949
Demand deposits$3,120,0005,754
Nontransaction accounts$44,263,0004,681
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$11,588,0003,750
Total time deposits$32,675,0003,854
Total time and savings deposits$59,172,0004,587
Noninterest-bearing deposits$3,120,0005,772
Interest-bearing deposits$59,172,0004,596
Retail deposits$57,374,0004,914
Estimated insured deposits$54,121,0004,888
IRAs and Keogh plan accounts$5,080,0003,430
Brokered deposits$974,0002,331
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$2,733,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$62,417,0004,974
Deposits held in domestic offices$62,417,0004,974
Individuals, partnerships, and corporations$50,828,0005,058
U.S. Government$01,159
States and political subdivisions in the U.S.$11,589,0002,867
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$18,257,0004,974
Demand deposits$3,491,0005,770
Nontransaction accounts$44,160,0004,736
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$11,746,0003,745
Total time deposits$32,414,0003,915
Total time and savings deposits$58,926,0004,635
Noninterest-bearing deposits$3,491,0005,778
Interest-bearing deposits$58,926,0004,649
Retail deposits$57,505,0004,970
Estimated insured deposits$54,825,0004,916
IRAs and Keogh plan accounts$4,879,0003,514
Brokered deposits$974,0002,311
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,733,0001,040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$62,364,0005,015
Deposits held in domestic offices$62,364,0005,015
Individuals, partnerships, and corporations$50,358,0005,128
U.S. Government$01,296
States and political subdivisions in the U.S.$12,006,0002,813
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$18,951,0004,974
Demand deposits$4,260,0005,745
Nontransaction accounts$43,413,0004,787
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$10,955,0003,837
Total time deposits$32,458,0003,952
Total time and savings deposits$58,104,0004,697
Noninterest-bearing deposits$4,260,0005,745
Interest-bearing deposits$58,104,0004,707
Retail deposits$57,841,0005,004
Estimated insured deposits$54,620,0004,945
IRAs and Keogh plan accounts$4,867,0003,553
Brokered deposits$974,0002,307
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$2,733,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$62,438,0005,048
Deposits held in domestic offices$62,438,0005,048
Individuals, partnerships, and corporations$48,284,0005,222
U.S. Government$01,197
States and political subdivisions in the U.S.$14,154,0002,486
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$17,106,0005,104
Demand deposits$3,067,0005,929
Nontransaction accounts$45,332,0004,767
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$12,713,0003,563
Total time deposits$32,619,0004,008
Total time and savings deposits$59,371,0004,714
Noninterest-bearing deposits$3,067,0005,946
Interest-bearing deposits$59,370,0004,719
Retail deposits$58,169,0005,021
Estimated insured deposits$53,198,0005,036
IRAs and Keogh plan accounts$5,243,0003,478
Brokered deposits$974,0002,314
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,733,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$62,345,0005,099
Deposits held in domestic offices$62,345,0005,099
Individuals, partnerships, and corporations$48,067,0005,280
U.S. Government$01,235
States and political subdivisions in the U.S.$14,278,0002,501
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$18,660,0005,025
Demand deposits$3,532,0005,935
Nontransaction accounts$43,685,0004,894
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$11,803,0003,706
Total time deposits$31,882,0004,111
Total time and savings deposits$58,813,0004,771
Noninterest-bearing deposits$3,532,0005,938
Interest-bearing deposits$58,813,0004,771
Retail deposits$56,590,0005,121
Estimated insured deposits$53,146,0005,098
IRAs and Keogh plan accounts$5,206,0003,521
Brokered deposits$2,219,0002,004
Fully insured brokered deposits$1,245,0002,028
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$61,395,0005,182
Deposits held in domestic offices$61,395,0005,182
Individuals, partnerships, and corporations$47,656,0005,369
U.S. Government$01,228
States and political subdivisions in the U.S.$13,739,0002,582
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,838,0005,148
Demand deposits$3,353,0006,042
Nontransaction accounts$43,557,0004,956
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$11,793,0003,737
Total time deposits$31,763,0004,180
Total time and savings deposits$58,042,0004,854
Noninterest-bearing deposits$3,353,0006,046
Interest-bearing deposits$58,042,0004,865
Retail deposits$55,394,0005,224
Estimated insured deposits$52,490,0005,175
IRAs and Keogh plan accounts$5,041,0003,621
Brokered deposits$2,219,0001,992
Fully insured brokered deposits$1,245,0002,000
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$57,481,0005,349
Deposits held in domestic offices$57,481,0005,349
Individuals, partnerships, and corporations$46,424,0005,469
U.S. Government$01,345
States and political subdivisions in the U.S.$11,057,0002,934
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$16,932,0005,287
Demand deposits$3,649,0006,099
Nontransaction accounts$40,549,0005,156
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$10,205,0003,978
Total time deposits$30,344,0004,347
Total time and savings deposits$53,832,0005,031
Noninterest-bearing deposits$3,649,0006,108
Interest-bearing deposits$53,833,0005,038
Retail deposits$53,098,0005,374
Estimated insured deposits$50,926,0005,283
IRAs and Keogh plan accounts$4,805,0003,772
Brokered deposits$2,219,0001,985
Fully insured brokered deposits$1,245,0002,012
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$56,105,0005,424
Deposits held in domestic offices$56,105,0005,424
Individuals, partnerships, and corporations$45,649,0005,540
U.S. Government$01,257
States and political subdivisions in the U.S.$10,456,0002,966
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$14,844,0005,472
Demand deposits$2,796,0006,244
Nontransaction accounts$41,261,0005,190
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$10,607,0003,912
Total time deposits$30,654,0004,410
Total time and savings deposits$53,309,0005,114
Noninterest-bearing deposits$2,796,0006,264
Interest-bearing deposits$53,309,0005,122
Retail deposits$51,765,0005,440
Estimated insured deposits$50,081,0005,364
IRAs and Keogh plan accounts$4,944,0003,782
Brokered deposits$2,219,0002,007
Fully insured brokered deposits$1,245,0002,020
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$56,811,0005,462
Deposits held in domestic offices$56,811,0005,462
Individuals, partnerships, and corporations$45,770,0005,593
U.S. Government$01,331
States and political subdivisions in the U.S.$11,041,0002,876
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$16,898,0005,324
Demand deposits$3,302,0006,250
Nontransaction accounts$39,913,0005,305
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$10,641,0003,927
Total time deposits$29,272,0004,566
Total time and savings deposits$53,509,0005,151
Noninterest-bearing deposits$3,302,0006,266
Interest-bearing deposits$53,509,0005,158
Retail deposits$53,719,0005,429
Estimated insured deposits$50,268,0005,431
IRAs and Keogh plan accounts$4,735,0003,939
Brokered deposits$974,0002,284
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$59,837,0005,431
Deposits held in domestic offices$59,837,0005,431
Individuals, partnerships, and corporations$46,603,0005,639
U.S. Government$01,317
States and political subdivisions in the U.S.$13,234,0002,587
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,966,0005,373
Demand deposits$3,720,0006,253
Nontransaction accounts$42,871,0005,227
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$12,643,0003,586
Total time deposits$30,228,0004,559
Total time and savings deposits$56,117,0005,126
Noninterest-bearing deposits$3,720,0006,267
Interest-bearing deposits$56,117,0005,135
Retail deposits$55,993,0005,425
Estimated insured deposits$51,270,0005,476
IRAs and Keogh plan accounts$4,751,0003,989
Brokered deposits$974,0002,285
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$54,961,0005,631
Deposits held in domestic offices$54,961,0005,631
Individuals, partnerships, and corporations$42,750,0005,794
U.S. Government$01,474
States and political subdivisions in the U.S.$12,211,0002,707
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$17,043,0005,361
Demand deposits$3,380,0006,365
Nontransaction accounts$37,918,0005,489
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$10,682,0003,862
Total time deposits$27,237,0004,866
Total time and savings deposits$51,581,0005,307
Noninterest-bearing deposits$3,380,0006,388
Interest-bearing deposits$51,581,0005,311
Retail deposits$51,317,0005,618
Estimated insured deposits$47,009,0005,648
IRAs and Keogh plan accounts$4,841,0003,993
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$52,222,0005,749
Deposits held in domestic offices$52,222,0005,748
Individuals, partnerships, and corporations$41,454,0005,898
U.S. Government$01,406
States and political subdivisions in the U.S.$10,768,0002,821
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$16,041,0005,457
Demand deposits$3,180,0006,452
Nontransaction accounts$36,181,0005,627
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$10,169,0003,961
Total time deposits$26,012,0005,048
Total time and savings deposits$49,042,0005,465
Noninterest-bearing deposits$3,180,0006,476
Interest-bearing deposits$49,042,0005,467
Retail deposits$49,814,0005,710
Estimated insured deposits$45,962,0005,741
IRAs and Keogh plan accounts$4,987,0003,994
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$54,018,0005,740
Deposits held in domestic offices$54,018,0005,740
Individuals, partnerships, and corporations$42,146,0005,900
U.S. Government$01,377
States and political subdivisions in the U.S.$11,872,0002,693
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$17,086,0005,386
Demand deposits$3,293,0006,473
Nontransaction accounts$36,932,0005,636
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$10,335,0003,939
Total time deposits$26,598,0005,067
Total time and savings deposits$50,725,0005,446
Noninterest-bearing deposits$3,293,0006,490
Interest-bearing deposits$50,725,0005,452
Retail deposits$52,914,0005,641
Estimated insured deposits$47,481,0005,725
IRAs and Keogh plan accounts$4,983,0004,011
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$56,087,0005,745
Deposits held in domestic offices$56,087,0005,745
Individuals, partnerships, and corporations$44,701,0005,899
U.S. Government$01,424
States and political subdivisions in the U.S.$11,386,0002,789
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$18,366,0005,290
Demand deposits$3,841,0006,440
Nontransaction accounts$37,721,0005,658
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$10,388,0003,945
Total time deposits$27,334,0005,061
Total time and savings deposits$52,246,0005,444
Noninterest-bearing deposits$3,841,0006,461
Interest-bearing deposits$52,245,0005,446
Retail deposits$54,986,0005,632
Estimated insured deposits$49,835,0005,709
IRAs and Keogh plan accounts$5,093,0003,978
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$54,502,0005,829
Deposits held in domestic offices$54,502,0005,828
Individuals, partnerships, and corporations$43,214,0005,990
U.S. Government$01,583
States and political subdivisions in the U.S.$11,288,0002,784
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$18,121,0005,354
Demand deposits$3,927,0006,491
Nontransaction accounts$36,381,0005,742
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$9,237,0004,075
Total time deposits$27,143,0005,117
Total time and savings deposits$50,575,0005,522
Noninterest-bearing deposits$3,928,0006,516
Interest-bearing deposits$50,574,0005,521
Retail deposits$53,403,0005,716
Estimated insured deposits$47,956,0005,865
IRAs and Keogh plan accounts$5,079,0004,012
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$53,470,0005,890
Deposits held in domestic offices$53,470,0005,890
Individuals, partnerships, and corporations$42,659,0006,037
U.S. Government$01,457
States and political subdivisions in the U.S.$10,811,0002,788
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$15,959,0005,535
Demand deposits$2,934,0006,703
Nontransaction accounts$37,511,0005,769
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$9,098,0004,099
Total time deposits$28,413,0005,151
Total time and savings deposits$50,536,0005,575
Noninterest-bearing deposits$2,934,0006,726
Interest-bearing deposits$50,536,0005,572
Retail deposits$52,375,0005,773
Estimated insured deposits$47,571,0005,921
IRAs and Keogh plan accounts$5,085,0004,085
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$53,011,0005,937
Deposits held in domestic offices$53,011,0005,936
Individuals, partnerships, and corporations$41,715,0006,116
U.S. Government$01,535
States and political subdivisions in the U.S.$11,296,0002,731
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$16,432,0005,479
Demand deposits$3,267,0006,670
Nontransaction accounts$36,579,0005,867
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$8,609,0004,205
Total time deposits$27,970,0005,245
Total time and savings deposits$49,744,0005,650
Noninterest-bearing deposits$3,267,0006,696
Interest-bearing deposits$49,745,0005,648
Retail deposits$51,642,0005,844
Estimated insured deposits$47,156,0005,975
IRAs and Keogh plan accounts$4,801,0004,238
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$54,522,0005,943
Deposits held in domestic offices$54,522,0005,942
Individuals, partnerships, and corporations$44,751,0006,055
U.S. Government$01,579
States and political subdivisions in the U.S.$9,771,0003,038
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$17,638,0005,364
Demand deposits$3,648,0006,658
Nontransaction accounts$36,884,0005,905
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$8,912,0004,151
Total time deposits$27,971,0005,322
Total time and savings deposits$50,874,0005,667
Noninterest-bearing deposits$3,648,0006,679
Interest-bearing deposits$50,874,0005,658
Retail deposits$53,154,0005,845
Estimated insured deposits$48,574,0005,980
IRAs and Keogh plan accounts$4,828,0004,252
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$52,739,0006,013
Deposits held in domestic offices$52,739,0006,011
Individuals, partnerships, and corporations$41,885,0006,179
U.S. Government$01,780
States and political subdivisions in the U.S.$10,854,0002,761
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$16,514,0005,442
Demand deposits$4,295,0006,504
Nontransaction accounts$36,225,0005,955
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$8,108,0004,207
Total time deposits$28,117,0005,365
Total time and savings deposits$48,444,0005,761
Noninterest-bearing deposits$4,294,0006,548
Interest-bearing deposits$48,445,0005,776
Retail deposits$51,365,0005,901
Estimated insured deposits$47,093,0006,027
IRAs and Keogh plan accounts$4,696,0004,336
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$49,231,0006,153
Deposits held in domestic offices$49,231,0006,152
Individuals, partnerships, and corporations$39,556,0006,301
U.S. Government$01,652
States and political subdivisions in the U.S.$9,675,0002,852
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$13,461,0005,829
Demand deposits$2,988,0006,810
Nontransaction accounts$35,770,0006,035
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,461,0004,354
Total time deposits$28,308,0005,424
Total time and savings deposits$46,243,0005,880
Noninterest-bearing deposits$2,988,0006,843
Interest-bearing deposits$46,243,0005,886
Retail deposits$47,859,0006,041
Estimated insured deposits$45,227,0006,128
IRAs and Keogh plan accounts$4,584,0004,429
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$49,182,0006,201
Deposits held in domestic offices$49,182,0006,200
Individuals, partnerships, and corporations$38,472,0006,393
U.S. Government$01,633
States and political subdivisions in the U.S.$10,710,0002,694
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$14,007,0005,727
Demand deposits$2,993,0006,848
Nontransaction accounts$35,175,0006,115
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$8,191,0004,168
Total time deposits$26,984,0005,588
Total time and savings deposits$46,189,0005,938
Noninterest-bearing deposits$2,993,0006,884
Interest-bearing deposits$46,189,0005,941
Retail deposits$48,052,0006,080
Estimated insured deposits$44,257,0006,220
IRAs and Keogh plan accounts$4,633,0004,424
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$49,596,0006,242
Deposits held in domestic offices$49,596,0006,240
Individuals, partnerships, and corporations$38,241,0006,464
U.S. Government$01,643
States and political subdivisions in the U.S.$11,355,0002,632
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$14,433,0005,706
Demand deposits$3,018,0006,883
Nontransaction accounts$35,163,0006,193
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$8,598,0004,070
Total time deposits$26,565,0005,692
Total time and savings deposits$46,578,0005,984
Noninterest-bearing deposits$3,018,0006,923
Interest-bearing deposits$46,578,0005,994
Retail deposits$48,469,0006,111
Estimated insured deposits$43,587,0006,312
IRAs and Keogh plan accounts$4,533,0004,489
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$49,025,0006,295
Deposits held in domestic offices$49,025,0006,293
Individuals, partnerships, and corporations$36,877,0006,543
U.S. Government$02,902
States and political subdivisions in the U.S.$12,148,0002,497
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$15,206,0005,541
Demand deposits$3,050,0006,927
Nontransaction accounts$33,819,0006,296
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$7,815,0004,161
Total time deposits$26,003,0005,824
Total time and savings deposits$45,975,0006,023
Noninterest-bearing deposits$3,124,0006,940
Interest-bearing deposits$45,901,0006,037
Retail deposits$47,691,0006,162
Estimated insured deposits$42,599,0006,356
IRAs and Keogh plan accounts$4,510,0004,522
Brokered deposits$200,0003,219
Fully insured brokered deposits$200,0003,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$47,128,0006,405
Deposits held in domestic offices$47,128,0006,404
Individuals, partnerships, and corporations$35,161,0006,678
U.S. Government$03,279
States and political subdivisions in the U.S.$11,967,0002,486
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$13,792,0005,734
Demand deposits$2,509,0007,114
Nontransaction accounts$33,336,0006,404
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$12,260,0003,258
Total time deposits$21,076,0006,375
Total time and savings deposits$44,619,0006,146
Noninterest-bearing deposits$2,521,0007,154
Interest-bearing deposits$44,608,0006,158
Retail deposits$46,114,0006,256
Estimated insured deposits$40,366,0006,481
IRAs and Keogh plan accounts$4,347,0004,670
Brokered deposits$200,0003,298
Fully insured brokered deposits$200,0003,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,095,0006,508
Deposits held in domestic offices$45,095,0006,507
Individuals, partnerships, and corporations$38,338,0006,580
U.S. Government$03,428
States and political subdivisions in the U.S.$6,757,0003,534
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$13,381,0005,796
Demand deposits$2,654,0007,090
Nontransaction accounts$31,714,0006,526
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$11,242,0003,419
Total time deposits$20,471,0006,465
Total time and savings deposits$42,441,0006,300
Noninterest-bearing deposits$3,067,0007,005
Interest-bearing deposits$42,027,0006,323
Retail deposits$44,082,0006,357
Estimated insured deposits$40,189,0006,519
IRAs and Keogh plan accounts$4,196,0004,751
Brokered deposits$200,0003,381
Fully insured brokered deposits$200,0003,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,448,0006,616
Deposits held in domestic offices$44,448,0006,614
Individuals, partnerships, and corporations$36,568,0006,731
U.S. Government$03,500
States and political subdivisions in the U.S.$7,880,0003,334
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$12,621,0005,981
Demand deposits$2,525,0007,232
Nontransaction accounts$31,827,0006,599
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$10,981,0003,482
Total time deposits$20,846,0006,514
Total time and savings deposits$41,923,0006,389
Noninterest-bearing deposits$2,586,0007,246
Interest-bearing deposits$41,862,0006,392
Retail deposits$43,643,0006,458
Estimated insured deposits$40,390,0006,572
IRAs and Keogh plan accounts$4,218,0004,755
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$44,498,0006,644
Deposits held in domestic offices$44,498,0006,644
Individuals, partnerships, and corporations$35,874,0006,795
U.S. Government$21,0001,543
States and political subdivisions in the U.S.$8,603,0003,138
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,838,0006,026
Demand deposits$2,670,0007,292
Nontransaction accounts$31,660,0006,618
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$10,846,0003,420
Total time deposits$20,814,0006,556
Total time and savings deposits$41,828,0006,414
Noninterest-bearing deposits$2,677,0007,325
Interest-bearing deposits$41,821,0006,423
Retail deposits$37,624,0006,502
Estimated insured deposits$40,285,0006,603
IRAs and Keogh plan accounts$4,173,0004,754
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$44,062,0006,668
Deposits held in domestic offices$44,062,0006,668
Individuals, partnerships, and corporations$36,490,0006,772
U.S. Government$65,000628
States and political subdivisions in the U.S.$7,507,0003,281
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$10,839,0006,280
Demand deposits$2,196,0007,429
Nontransaction accounts$33,223,0006,571
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$11,320,0003,330
Total time deposits$21,903,0006,509
Total time and savings deposits$41,866,0006,418
Noninterest-bearing deposits$2,320,0007,425
Interest-bearing deposits$41,743,0006,425
Retail deposits$36,322,0006,546
Estimated insured deposits$40,630,0006,597
IRAs and Keogh plan accounts$4,384,0004,666
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$46,260,0006,581
Deposits held in domestic offices$46,260,0006,579
Individuals, partnerships, and corporations$37,514,0006,774
U.S. Government$11,0001,660
States and political subdivisions in the U.S.$8,735,0003,040
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,165,0006,065
Demand deposits$2,574,0007,384
Nontransaction accounts$34,095,0006,539
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$11,752,0003,272
Total time deposits$22,343,0006,517
Total time and savings deposits$43,686,0006,338
Noninterest-bearing deposits$2,698,0007,385
Interest-bearing deposits$43,562,0006,350
Retail deposits$38,551,0006,465
Estimated insured deposits$38,396,0006,429
IRAs and Keogh plan accounts$4,324,0004,685
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$44,064,0006,718
Deposits held in domestic offices$44,064,0006,718
Individuals, partnerships, and corporations$35,962,0006,861
U.S. Government$21,0001,122
States and political subdivisions in the U.S.$8,081,0003,228
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,044,0006,087
Demand deposits$2,203,0007,552
Nontransaction accounts$32,020,0006,691
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$10,605,0003,435
Total time deposits$21,414,0006,619
Total time and savings deposits$41,861,0006,451
Noninterest-bearing deposits$2,395,0007,531
Interest-bearing deposits$41,669,0006,465
Retail deposits$36,910,0006,605
Estimated insured deposits$36,259,0006,585
IRAs and Keogh plan accounts$4,254,0004,664
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$42,262,0006,767
Deposits held in domestic offices$42,262,0006,767
Individuals, partnerships, and corporations$33,657,0006,973
U.S. Government$26,0001,656
States and political subdivisions in the U.S.$8,579,0003,105
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,691,0005,973
Demand deposits$2,214,0007,606
Nontransaction accounts$29,571,0006,792
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$9,390,0003,581
Total time deposits$20,181,0006,723
Total time and savings deposits$40,048,0006,502
Noninterest-bearing deposits$2,308,0007,601
Interest-bearing deposits$39,954,0006,505
Retail deposits$35,899,0006,630
Estimated insured deposits$35,345,0006,620
IRAs and Keogh plan accounts$4,186,0004,624
Brokered deposits$5,0003,776
Fully insured brokered deposits$5,0003,623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,060,0006,809
Deposits held in domestic offices$41,060,0006,808
Individuals, partnerships, and corporations$33,149,0006,995
U.S. Government$03,764
States and political subdivisions in the U.S.$7,911,0003,127
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,895,0005,875
Demand deposits$2,326,0007,573
Nontransaction accounts$28,165,0006,899
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$9,051,0003,696
Total time deposits$19,114,0006,833
Total time and savings deposits$38,734,0006,577
Noninterest-bearing deposits$2,345,0007,610
Interest-bearing deposits$38,714,0006,572
Retail deposits$35,508,0006,652
Estimated insured deposits$34,427,0006,676
IRAs and Keogh plan accounts$4,185,0004,558
Brokered deposits$5,0003,592
Fully insured brokered deposits$5,0003,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,346,0006,707
Deposits held in domestic offices$43,346,0006,705
Individuals, partnerships, and corporations$35,198,0006,908
U.S. Government$113,000510
States and political subdivisions in the U.S.$8,035,0003,127
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$13,607,0005,815
Demand deposits$2,777,0007,479
Nontransaction accounts$29,739,0006,811
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$10,248,0003,467
Total time deposits$19,491,0006,813
Total time and savings deposits$40,569,0006,475
Noninterest-bearing deposits$2,799,0007,512
Interest-bearing deposits$40,547,0006,475
Retail deposits$37,589,0006,553
Estimated insured deposits$34,963,0006,658
IRAs and Keogh plan accounts$4,108,0004,602
Brokered deposits$5,0003,394
Fully insured brokered deposits$5,0003,221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$44,654,0006,660
Deposits held in domestic offices$44,654,0006,659
Individuals, partnerships, and corporations$35,839,0006,879
U.S. Government$113,000498
States and political subdivisions in the U.S.$8,702,0003,004
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$14,912,0005,578
Demand deposits$2,886,0007,413
Nontransaction accounts$29,742,0006,829
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$9,710,0003,522
Total time deposits$20,031,0006,786
Total time and savings deposits$41,768,0006,441
Noninterest-bearing deposits$2,946,0007,434
Interest-bearing deposits$41,708,0006,446
Retail deposits$38,917,0006,484
Estimated insured deposits$35,738,0006,618
IRAs and Keogh plan accounts$4,124,0004,588
Brokered deposits$5,0003,340
Fully insured brokered deposits$5,0003,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$43,934,0006,677
Deposits held in domestic offices$43,934,0006,676
Individuals, partnerships, and corporations$35,177,0006,910
U.S. Government$20,0002,058
States and political subdivisions in the U.S.$8,732,0002,938
Commercial banks and other depository institutions in U.S.$5,0003,057
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,798,0005,594
Demand deposits$2,842,0007,473
Nontransaction accounts$29,136,0006,826
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$9,926,0003,421
Total time deposits$19,210,0006,833
Total time and savings deposits$41,092,0006,423
Noninterest-bearing deposits$2,842,0007,523
Interest-bearing deposits$41,092,0006,432
Retail deposits$38,513,0006,470
Estimated insured deposits$34,002,0006,659
IRAs and Keogh plan accounts$3,989,0004,628
Brokered deposits$5,0003,309
Fully insured brokered deposits$5,0003,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,055,0007,027
Deposits held in domestic offices$37,055,0007,027
Individuals, partnerships, and corporations$31,155,0007,141
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$5,882,0003,550
Commercial banks and other depository institutions in U.S.$5,0003,013
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,947,0006,522
Demand deposits$2,270,0007,656
Nontransaction accounts$27,108,0006,982
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$8,112,0003,873
Total time deposits$18,994,0006,870
Total time and savings deposits$34,785,0006,781
Noninterest-bearing deposits$2,270,0007,712
Interest-bearing deposits$34,785,0006,785
Retail deposits$32,709,0006,818
Estimated insured deposits$32,720,0006,773
IRAs and Keogh plan accounts$3,954,0004,669
Brokered deposits$5,0003,310
Fully insured brokered deposits$5,0003,111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$38,830,0006,948
Deposits held in domestic offices$38,830,0006,946
Individuals, partnerships, and corporations$32,073,0007,107
U.S. Government$158,000459
States and political subdivisions in the U.S.$6,449,0003,368
Commercial banks and other depository institutions in U.S.$150,0002,365
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,135,0006,339
Demand deposits$2,810,0007,477
Nontransaction accounts$27,695,0006,956
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$8,299,0003,914
Total time deposits$19,396,0006,844
Total time and savings deposits$36,020,0006,745
Noninterest-bearing deposits$2,810,0007,539
Interest-bearing deposits$36,020,0006,745
Retail deposits$34,145,0006,774
Estimated insured deposits$33,644,0006,725
IRAs and Keogh plan accounts$3,995,0004,654
Brokered deposits$50,0003,305
Fully insured brokered deposits$50,0003,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$38,891,0006,971
Deposits held in domestic offices$38,891,0006,969
Individuals, partnerships, and corporations$31,939,0007,129
U.S. Government$04,056
States and political subdivisions in the U.S.$6,802,0003,351
Commercial banks and other depository institutions in U.S.$150,0002,361
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,637,0006,283
Demand deposits$2,416,0007,691
Nontransaction accounts$27,254,0007,002
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$8,075,0004,022
Total time deposits$19,179,0006,857
Total time and savings deposits$36,475,0006,744
Noninterest-bearing deposits$2,416,0007,743
Interest-bearing deposits$36,475,0006,744
Retail deposits$34,632,0006,751
Estimated insured deposits$33,956,0006,737
IRAs and Keogh plan accounts$3,937,0004,635
Brokered deposits$50,0003,311
Fully insured brokered deposits$50,0003,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,053,0007,011
Deposits held in domestic offices$38,053,0007,010
Individuals, partnerships, and corporations$31,120,0007,189
U.S. Government$22,0002,022
States and political subdivisions in the U.S.$6,612,0003,407
Commercial banks and other depository institutions in U.S.$299,0002,030
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,390,0006,429
Demand deposits$2,348,0007,758
Nontransaction accounts$26,663,0007,008
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$7,880,0004,051
Total time deposits$18,783,0006,880
Total time and savings deposits$35,705,0006,764
Noninterest-bearing deposits$2,348,0007,808
Interest-bearing deposits$35,705,0006,761
Retail deposits$33,827,0006,773
Estimated insured deposits$33,122,0006,768
IRAs and Keogh plan accounts$3,743,0004,718
Brokered deposits$199,0003,184
Fully insured brokered deposits$199,0002,911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$37,114,0007,063
Deposits held in domestic offices$37,114,0007,061
Individuals, partnerships, and corporations$30,952,0007,199
U.S. Government$130,000515
States and political subdivisions in the U.S.$5,634,0003,591
Commercial banks and other depository institutions in U.S.$398,0001,878
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,028,0006,652
Demand deposits$2,156,0007,846
Nontransaction accounts$27,086,0006,992
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$7,366,0004,277
Total time deposits$19,719,0006,757
Total time and savings deposits$34,958,0006,800
Noninterest-bearing deposits$2,356,0007,800
Interest-bearing deposits$34,758,0006,816
Retail deposits$32,042,0006,881
Estimated insured deposits$33,469,0006,762
IRAs and Keogh plan accounts$3,585,0004,801
Brokered deposits$298,0003,117
Fully insured brokered deposits$298,0002,824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,961,0007,078
Deposits held in domestic offices$36,961,0007,076
Individuals, partnerships, and corporations$31,128,0007,227
U.S. Government$179,000416
States and political subdivisions in the U.S.$4,860,0003,893
Commercial banks and other depository institutions in U.S.$794,0001,532
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,977,0006,975
Demand deposits$2,755,0007,648
Nontransaction accounts$27,984,0006,922
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$8,371,0004,066
Total time deposits$19,614,0006,736
Total time and savings deposits$34,206,0006,840
Noninterest-bearing deposits$2,755,0007,696
Interest-bearing deposits$34,206,0006,848
Retail deposits$32,035,0006,918
Estimated insured deposits$32,627,0006,845
IRAs and Keogh plan accounts$3,738,0004,703
Brokered deposits$694,0002,852
Fully insured brokered deposits$694,0002,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$37,015,0007,105
Deposits held in domestic offices$37,015,0007,103
Individuals, partnerships, and corporations$31,780,0007,198
U.S. Government$22,0001,577
States and political subdivisions in the U.S.$4,519,0004,095
Commercial banks and other depository institutions in U.S.$694,0001,644
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,119,0007,016
Demand deposits$2,530,0007,775
Nontransaction accounts$27,896,0006,921
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$8,042,0004,259
Total time deposits$19,855,0006,668
Total time and savings deposits$34,485,0006,834
Noninterest-bearing deposits$2,530,0007,812
Interest-bearing deposits$34,485,0006,854
Retail deposits$32,102,0006,943
Estimated insured deposits$32,774,0006,824
IRAs and Keogh plan accounts$3,540,0004,780
Brokered deposits$694,0002,666
Fully insured brokered deposits$694,0002,385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,022,0007,202
Deposits held in domestic offices$36,022,0007,200
Individuals, partnerships, and corporations$30,146,0007,321
U.S. Government$22,0002,257
States and political subdivisions in the U.S.$5,060,0003,910
Commercial banks and other depository institutions in U.S.$794,0001,589
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,049,0006,907
Demand deposits$2,780,0007,757
Nontransaction accounts$25,973,0007,063
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$8,518,0004,088
Total time deposits$17,454,0006,937
Total time and savings deposits$33,242,0006,936
Noninterest-bearing deposits$2,988,0007,707
Interest-bearing deposits$33,034,0006,960
Retail deposits$32,405,0006,963
Estimated insured deposits$29,022,0007,143
IRAs and Keogh plan accounts$3,662,0004,696
Brokered deposits$694,0002,581
Fully insured brokered deposits$694,0002,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$35,512,0007,229
Deposits held in domestic offices$35,512,0007,227
Individuals, partnerships, and corporations$29,605,0007,363
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$5,106,0003,808
Commercial banks and other depository institutions in U.S.$794,0001,589
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,449,0006,978
Demand deposits$2,720,0007,741
Nontransaction accounts$26,063,0007,077
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$8,401,0004,171
Total time deposits$17,663,0006,910
Total time and savings deposits$32,792,0006,978
Noninterest-bearing deposits$2,720,0007,786
Interest-bearing deposits$32,792,0006,991
Retail deposits$31,811,0006,991
Estimated insured deposits$28,512,0007,189
IRAs and Keogh plan accounts$3,643,0004,724
Brokered deposits$694,0002,477
Fully insured brokered deposits$694,0002,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,316,0007,226
Deposits held in domestic offices$35,316,0007,225
Individuals, partnerships, and corporations$29,161,0007,369
U.S. Government$21,0001,541
States and political subdivisions in the U.S.$4,943,0003,893
Commercial banks and other depository institutions in U.S.$1,191,0001,413
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,613,0007,147
Demand deposits$2,227,0007,935
Nontransaction accounts$26,703,0007,022
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$8,814,0004,107
Total time deposits$17,889,0006,830
Total time and savings deposits$33,089,0006,948
Noninterest-bearing deposits$2,227,0007,964
Interest-bearing deposits$33,089,0006,965
Retail deposits$31,897,0007,001
Estimated insured deposits$30,316,0007,034
IRAs and Keogh plan accounts$3,663,0004,676
Brokered deposits$991,0002,240
Fully insured brokered deposits$991,0001,971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$35,231,0007,306
Deposits held in domestic offices$35,231,0007,304
Individuals, partnerships, and corporations$29,323,0007,420
U.S. Government$29,0001,205
States and political subdivisions in the U.S.$4,788,0004,041
Commercial banks and other depository institutions in U.S.$1,091,0001,476
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,030,0007,138
Demand deposits$2,186,0008,030
Nontransaction accounts$26,201,0007,134
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$8,684,0004,239
Total time deposits$17,517,0006,892
Total time and savings deposits$33,045,0007,006
Noninterest-bearing deposits$2,186,0008,058
Interest-bearing deposits$33,045,0007,031
Retail deposits$32,020,0007,071
Estimated insured deposits$30,231,0007,119
IRAs and Keogh plan accounts$3,544,0004,775
Brokered deposits$991,0002,114
Fully insured brokered deposits$991,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$34,783,0007,354
Deposits held in domestic offices$34,783,0007,352
Individuals, partnerships, and corporations$29,059,0007,476
U.S. Government$04,510
States and political subdivisions in the U.S.$4,633,0004,124
Commercial banks and other depository institutions in U.S.$1,091,0001,460
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,912,0007,238
Demand deposits$2,280,0008,057
Nontransaction accounts$25,871,0007,167
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$8,716,0004,181
Total time deposits$17,155,0006,947
Total time and savings deposits$32,503,0007,056
Noninterest-bearing deposits$2,280,0008,082
Interest-bearing deposits$32,503,0007,086
Retail deposits$31,352,0007,136
Estimated insured deposits$29,783,0007,179
IRAs and Keogh plan accounts$3,411,0004,879
Brokered deposits$991,0002,055
Fully insured brokered deposits$991,0001,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$34,800,0007,327
Deposits held in domestic offices$34,800,0007,325
Individuals, partnerships, and corporations$29,599,0007,427
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$3,903,0004,377
Commercial banks and other depository institutions in U.S.$1,289,0001,383
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,927,0007,354
Demand deposits$1,787,0008,217
Nontransaction accounts$26,873,0007,099
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$9,130,0004,093
Total time deposits$17,743,0006,890
Total time and savings deposits$33,013,0007,024
Noninterest-bearing deposits$1,787,0008,239
Interest-bearing deposits$33,013,0007,049
Retail deposits$31,371,0007,115
Estimated insured deposits$29,800,0007,164
IRAs and Keogh plan accounts$3,427,0004,925
Brokered deposits$1,189,0001,916
Fully insured brokered deposits$1,189,0001,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$34,535,0007,385
Deposits held in domestic offices$34,535,0007,384
Individuals, partnerships, and corporations$28,548,0007,535
U.S. Government$96,000654
States and political subdivisions in the U.S.$4,602,0004,072
Commercial banks and other depository institutions in U.S.$1,289,0001,385
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,211,0007,340
Demand deposits$1,875,0008,222
Nontransaction accounts$26,324,0007,180
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$7,935,0004,464
Total time deposits$18,389,0006,836
Total time and savings deposits$32,660,0007,083
Noninterest-bearing deposits$1,875,0008,249
Interest-bearing deposits$32,660,0007,106
Retail deposits$30,914,0007,215
Estimated insured deposits$30,035,0007,208
IRAs and Keogh plan accounts$3,271,0005,109
Brokered deposits$1,189,0001,777
Fully insured brokered deposits$1,189,0001,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$34,240,0007,432
Deposits held in domestic offices$34,240,0007,430
Individuals, partnerships, and corporations$28,804,0007,557
U.S. Government$34,0001,265
States and political subdivisions in the U.S.$4,113,0004,331
Commercial banks and other depository institutions in U.S.$1,289,0001,388
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,316,0007,310
Demand deposits$2,389,0007,984
Nontransaction accounts$25,924,0007,243
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$7,110,0004,710
Total time deposits$18,813,0006,808
Total time and savings deposits$31,851,0007,166
Noninterest-bearing deposits$2,389,0008,016
Interest-bearing deposits$31,851,0007,184
Retail deposits$30,631,0007,258
Estimated insured deposits$30,240,0007,220
IRAs and Keogh plan accounts$3,206,0005,165
Brokered deposits$1,189,0001,685
Fully insured brokered deposits$1,189,0001,493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$34,062,0007,479
Deposits held in domestic offices$34,062,0007,478
Individuals, partnerships, and corporations$28,952,0007,544
U.S. Government$67,0001,322
States and political subdivisions in the U.S.$3,656,0004,594
Commercial banks and other depository institutions in U.S.$1,387,0001,344
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,345,0006,739
Demand deposits$2,237,0007,570
Nontransaction accounts$25,717,0006,463
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$7,024,0004,103
Total time deposits$18,693,0006,106
Total time and savings deposits$31,825,0007,173
Noninterest-bearing deposits$2,237,0008,110
Interest-bearing deposits$31,825,0007,194
Retail deposits$30,861,0007,276
Estimated insured deposits$31,062,0007,170
IRAs and Keogh plan accounts$3,094,0005,304
Brokered deposits$1,287,0001,602
Fully insured brokered deposits$1,287,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$32,766,0007,593
Deposits held in domestic offices$32,766,0007,592
Individuals, partnerships, and corporations$27,945,0007,659
U.S. Government$47,0001,065
States and political subdivisions in the U.S.$3,387,0004,613
Commercial banks and other depository institutions in U.S.$1,387,0001,344
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,692,0006,817
Demand deposits$2,017,0007,635
Nontransaction accounts$25,074,0006,575
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$6,557,0004,257
Total time deposits$18,517,0006,199
Total time and savings deposits$30,749,0007,295
Noninterest-bearing deposits$2,017,0008,191
Interest-bearing deposits$30,749,0007,318
Retail deposits$29,983,0007,362
Estimated insured deposits$28,766,0007,433
IRAs and Keogh plan accounts$3,166,0005,298
Brokered deposits$1,287,0001,548
Fully insured brokered deposits$1,287,0001,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,944,0007,603
Deposits held in domestic offices$32,944,0007,602
Individuals, partnerships, and corporations$27,311,0007,715
U.S. Government$49,0001,102
States and political subdivisions in the U.S.$4,296,0004,132
Commercial banks and other depository institutions in U.S.$1,288,0001,373
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,990,0006,736
Demand deposits$1,865,0007,687
Nontransaction accounts$24,954,0006,624
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$6,715,0004,160
Total time deposits$18,239,0006,271
Total time and savings deposits$31,079,0007,302
Noninterest-bearing deposits$1,865,0008,280
Interest-bearing deposits$31,079,0007,327
Retail deposits$30,459,0007,335
Estimated insured deposits$28,944,0007,443
IRAs and Keogh plan accounts$3,143,0005,320
Brokered deposits$1,188,0001,536
Fully insured brokered deposits$1,188,0001,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$34,398,0007,514
Deposits held in domestic offices$34,398,0007,513
Individuals, partnerships, and corporations$29,132,0007,626
U.S. Government$119,000567
States and political subdivisions in the U.S.$3,859,0004,414
Commercial banks and other depository institutions in U.S.$1,288,0001,316
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,023,0006,482
Demand deposits$2,050,0007,630
Nontransaction accounts$25,375,0006,604
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$6,581,0004,155
Total time deposits$18,794,0006,232
Total time and savings deposits$32,348,0007,216
Noninterest-bearing deposits$2,050,0008,204
Interest-bearing deposits$32,348,0007,247
Retail deposits$31,808,0007,216
Estimated insured deposits$30,398,0007,334
IRAs and Keogh plan accounts$2,963,0005,423
Brokered deposits$1,188,0001,503
Fully insured brokered deposits$1,188,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$33,869,0007,553
Deposits held in domestic offices$33,869,0007,551
Individuals, partnerships, and corporations$28,456,0007,665
U.S. Government$38,0001,959
States and political subdivisions in the U.S.$3,987,0004,340
Commercial banks and other depository institutions in U.S.$1,388,0001,249
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,790,0006,567
Demand deposits$1,940,0007,734
Nontransaction accounts$25,079,0006,609
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$6,678,0003,989
Total time deposits$18,400,0006,278
Total time and savings deposits$31,929,0007,227
Noninterest-bearing deposits$1,940,0008,321
Interest-bearing deposits$31,929,0007,262
Retail deposits$31,387,0007,237
Estimated insured deposits$30,869,0007,288
IRAs and Keogh plan accounts$2,920,0005,431
Brokered deposits$1,288,0001,433
Fully insured brokered deposits$1,288,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$32,298,0007,716
Deposits held in domestic offices$32,298,0007,714
Individuals, partnerships, and corporations$27,991,0007,750
U.S. Government$91,0001,196
States and political subdivisions in the U.S.$3,720,0004,354
Commercial banks and other depository institutions in U.S.$496,0001,639
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,535,0006,611
Demand deposits$1,955,0007,852
Nontransaction accounts$23,763,0006,735
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$6,060,0003,978
Total time deposits$17,702,0006,461
Total time and savings deposits$30,343,0007,374
Noninterest-bearing deposits$2,320,0008,181
Interest-bearing deposits$29,978,0007,444
Retail deposits$30,187,0007,353
Estimated insured deposits$30,689,0007,345
IRAs and Keogh plan accounts$2,774,0005,530
Brokered deposits$396,0001,507
Fully insured brokered deposits$396,0001,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$33,248,0007,581
Deposits held in domestic offices$33,248,0007,580
Individuals, partnerships, and corporations$26,726,0007,823
U.S. Government$47,0001,770
States and political subdivisions in the U.S.$4,937,0003,692
Commercial banks and other depository institutions in U.S.$1,538,000900
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,828,0006,809
Demand deposits$1,659,0008,140
Nontransaction accounts$25,420,0006,504
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$5,437,0004,051
Total time deposits$19,983,0006,096
Total time and savings deposits$31,589,0007,160
Noninterest-bearing deposits$1,659,0008,703
Interest-bearing deposits$31,589,0007,227
Retail deposits$30,411,0007,301
Estimated insured deposits$30,792,0007,319
IRAs and Keogh plan accounts$2,558,0005,746
Brokered deposits$1,735,0001,081
Fully insured brokered deposits$1,735,000973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$31,339,0007,864
Deposits held in domestic offices$31,339,0007,862
Individuals, partnerships, and corporations$25,827,0008,100
U.S. Government$05,591
States and political subdivisions in the U.S.$4,471,0003,835
Commercial banks and other depository institutions in U.S.$1,041,0001,075
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,741,0006,991
Demand deposits$1,544,0008,432
Nontransaction accounts$23,598,0006,767
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,819,0004,711
Total time deposits$18,779,0006,261
Total time and savings deposits$29,795,0007,472
Noninterest-bearing deposits$1,544,0009,030
Interest-bearing deposits$29,795,0007,524
Retail deposits$28,416,0007,692
Estimated insured deposits$28,968,0007,667
IRAs and Keogh plan accounts$2,579,0005,937
Brokered deposits$941,0001,017
Fully insured brokered deposits$941,000911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$29,729,0008,190
Deposits held in domestic offices$29,729,0008,189
Individuals, partnerships, and corporations$23,480,0008,476
U.S. Government$21,0002,985
States and political subdivisions in the U.S.$6,128,0002,864
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,128,0007,021
Demand deposits$1,613,0008,588
Nontransaction accounts$21,601,0007,067
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$4,660,0004,877
Total time deposits$16,941,0006,666
Total time and savings deposits$28,116,0007,776
Noninterest-bearing deposits$1,613,0009,178
Interest-bearing deposits$28,116,0007,830
Retail deposits$27,485,0007,967
Estimated insured deposits$27,813,0007,967
IRAs and Keogh plan accounts$2,506,0006,162
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$28,646,0008,486
Deposits held in domestic offices$28,646,0008,484
Individuals, partnerships, and corporations$24,936,0008,547
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,709,0004,267
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$7,941,0007,191
Demand deposits$1,744,0008,769
Nontransaction accounts$20,705,0007,350
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,463,0005,119
Total time deposits$16,242,0006,942
Total time and savings deposits$26,902,0008,086
Noninterest-bearing deposits$1,744,0009,374
Interest-bearing deposits$26,902,0008,154
Retail deposits$27,004,0008,223
Estimated insured deposits$27,334,0008,227
IRAs and Keogh plan accounts$2,446,0006,447
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$26,903,0009,039
Deposits held in domestic offices$26,903,0009,036
Individuals, partnerships, and corporations$23,562,0009,047
U.S. Government$45,0004,198
States and political subdivisions in the U.S.$3,296,0004,579
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,715,0007,547
Demand deposits$2,113,0008,803
Nontransaction accounts$19,188,0007,776
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,573,0005,358
Total time deposits$14,615,0007,445
Total time and savings deposits$24,790,0008,669
Noninterest-bearing deposits$2,113,0009,362
Interest-bearing deposits$24,790,0008,759
Retail deposits$25,976,0008,716
Estimated insured deposits$25,722,0008,794
IRAs and Keogh plan accounts$2,426,0006,768
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$25,576,0009,544
Deposits held in domestic offices$25,576,0009,541
Individuals, partnerships, and corporations$21,884,0009,602
U.S. Government$38,0004,715
States and political subdivisions in the U.S.$3,357,0004,477
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,560,0007,859
Demand deposits$1,739,0009,431
Nontransaction accounts$18,016,0008,209
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,675,0006,237
Total time deposits$14,341,0007,647
Total time and savings deposits$23,837,0009,085
Noninterest-bearing deposits$1,739,00010,072
Interest-bearing deposits$23,837,0009,192
Retail deposits$24,710,0009,236
Estimated insured deposits$24,986,0009,236
IRAs and Keogh plan accounts$1,865,0007,898
Brokered deposits$297,0001,091
Fully insured brokered deposits$297,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$23,664,00010,103
Deposits held in domestic offices$23,664,00010,098
Individuals, partnerships, and corporations$20,827,00010,110
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$2,510,0005,352
Commercial banks and other depository institutions in U.S.$297,0002,212
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,407,0008,286
Demand deposits$1,617,0009,996
Nontransaction accounts$16,257,0008,684
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,623,0006,796
Total time deposits$12,634,0007,848
Total time and savings deposits$22,047,0009,649
Noninterest-bearing deposits$1,617,00010,648
Interest-bearing deposits$22,047,0009,755
Retail deposits$22,910,0009,854
Estimated insured deposits$22,799,0009,877
IRAs and Keogh plan accounts$1,859,0008,017
Brokered deposits$297,000964
Fully insured brokered deposits$297,000893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$21,363,00010,941
Deposits held in domestic offices$21,363,00010,939
Individuals, partnerships, and corporations$19,743,00010,727
U.S. Government$34,0005,025
States and political subdivisions in the U.S.$1,586,0006,732
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,537,0008,961
Demand deposits$1,501,00010,473
Nontransaction accounts$14,826,0009,303
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,414,0007,296
Total time deposits$11,412,0008,376
Total time and savings deposits$19,862,00010,422
Noninterest-bearing deposits$1,501,00011,159
Interest-bearing deposits$19,862,00010,609
Retail deposits$20,408,00010,780
Estimated insured deposits$20,895,00010,676
IRAs and Keogh plan accounts$1,760,0008,584
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$18,478,00011,821
Deposits held in domestic offices$18,478,00011,820
Individuals, partnerships, and corporations$17,564,00011,732
U.S. Government$184,0002,755
States and political subdivisions in the U.S.$730,0008,744
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,618,0009,560
Demand deposits$1,470,00010,802
Nontransaction accounts$12,860,0009,930
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,784,0007,754
Total time deposits$10,076,0009,192
Total time and savings deposits$17,008,00011,547
Noninterest-bearing deposits$1,470,00011,677
Interest-bearing deposits$17,008,00011,544
Retail deposits$18,278,00011,551
Estimated insured deposits$18,151,00011,600
IRAs and Keogh plan accounts$1,568,0009,386
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA