Home > United Farmers State Bank > Total Deposits

United Farmers State Bank, Total Deposits

2023-12-31Rank
Total deposits$169,722,0003,017
Deposits held in domestic offices$169,722,0003,017
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,753,0002,974
Demand deposits$48,455,0002,587
Nontransaction accounts$107,970,0002,819
Money market deposit accounts (MMDAs)$28,263,0002,475
Other savings deposits (excluding MMDAs)$35,356,0001,990
Total time deposits$44,351,0002,879
Total time and savings deposits$121,268,0002,964
Noninterest-bearing deposits$47,951,0002,582
Interest-bearing deposits$121,771,0003,015
Retail deposits$155,237,0002,946
Estimated insured deposits$144,746,0002,820
IRAs and Keogh plan accounts$6,911,0002,070
Brokered deposits$1,097,0001,896
Fully insured brokered deposits$1,097,0001,622
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$161,689,0003,091
Deposits held in domestic offices$161,689,0003,090
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$55,707,0003,135
Demand deposits$41,707,0002,829
Nontransaction accounts$105,983,0002,818
Money market deposit accounts (MMDAs)$28,568,0002,496
Other savings deposits (excluding MMDAs)$35,835,0002,040
Total time deposits$41,579,0002,905
Total time and savings deposits$119,983,0002,976
Noninterest-bearing deposits$41,225,0002,820
Interest-bearing deposits$120,464,0003,028
Retail deposits$148,254,0003,024
Estimated insured deposits$140,087,0002,872
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,204,0001,856
Fully insured brokered deposits$1,204,0001,567
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$168,049,0003,050
Deposits held in domestic offices$168,049,0003,050
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$57,461,0003,130
Demand deposits$41,286,0002,851
Nontransaction accounts$110,588,0002,736
Money market deposit accounts (MMDAs)$30,606,0002,435
Other savings deposits (excluding MMDAs)$37,351,0002,044
Total time deposits$42,630,0002,803
Total time and savings deposits$126,763,0002,900
Noninterest-bearing deposits$40,784,0002,862
Interest-bearing deposits$127,265,0002,944
Retail deposits$153,404,0002,983
Estimated insured deposits$144,097,0002,828
IRAs and Keogh plan accounts$6,942,0002,069
Brokered deposits$1,303,0001,717
Fully insured brokered deposits$1,303,0001,455
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$172,754,0003,019
Deposits held in domestic offices$172,754,0003,019
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$59,534,0003,167
Demand deposits$43,138,0002,868
Nontransaction accounts$113,220,0002,732
Money market deposit accounts (MMDAs)$32,811,0002,439
Other savings deposits (excluding MMDAs)$41,024,0002,010
Total time deposits$39,385,0002,820
Total time and savings deposits$129,616,0002,905
Noninterest-bearing deposits$43,398,0002,850
Interest-bearing deposits$129,356,0002,973
Retail deposits$160,142,0002,991
Estimated insured deposits$147,238,0002,822
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,195,0001,672
Fully insured brokered deposits$597,0001,481
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$172,443,0003,050
Deposits held in domestic offices$172,443,0003,049
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$64,711,0003,130
Demand deposits$49,115,0002,750
Nontransaction accounts$107,732,0002,799
Money market deposit accounts (MMDAs)$32,773,0002,526
Other savings deposits (excluding MMDAs)$43,286,0002,001
Total time deposits$31,673,0002,985
Total time and savings deposits$123,328,0002,980
Noninterest-bearing deposits$49,678,0002,735
Interest-bearing deposits$122,765,0003,050
Retail deposits$164,144,0002,994
Estimated insured deposits$146,146,0002,813
IRAs and Keogh plan accounts$7,132,0002,077
Brokered deposits$1,444,0001,545
Fully insured brokered deposits$1,444,0001,324
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$168,419,0003,113
Deposits held in domestic offices$168,419,0003,111
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$60,589,0003,221
Demand deposits$44,126,0002,951
Nontransaction accounts$107,830,0002,818
Money market deposit accounts (MMDAs)$32,015,0002,621
Other savings deposits (excluding MMDAs)$46,008,0001,975
Total time deposits$29,807,0003,052
Total time and savings deposits$124,293,0002,987
Noninterest-bearing deposits$44,681,0002,922
Interest-bearing deposits$123,738,0003,053
Retail deposits$161,852,0003,063
Estimated insured deposits$141,671,0002,912
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,444,0001,429
Fully insured brokered deposits$1,444,0001,218
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$171,807,0003,133
Deposits held in domestic offices$171,807,0003,133
Individuals, partnerships, and corporations$164,360,0002,996
U.S. Government$0821
States and political subdivisions in the U.S.$7,447,0003,319
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$62,005,0003,216
Demand deposits$44,462,0002,945
Nontransaction accounts$109,802,0002,829
Money market deposit accounts (MMDAs)$34,002,0002,613
Other savings deposits (excluding MMDAs)$46,167,0002,012
Total time deposits$29,633,0003,110
Total time and savings deposits$127,345,0002,996
Noninterest-bearing deposits$44,898,0002,944
Interest-bearing deposits$126,909,0003,076
Retail deposits$165,539,0003,078
Estimated insured deposits$141,320,0002,953
IRAs and Keogh plan accounts$6,891,0002,230
Brokered deposits$1,444,0001,328
Fully insured brokered deposits$1,444,0001,143
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$167,866,0003,165
Deposits held in domestic offices$167,866,0003,164
Individuals, partnerships, and corporations$161,862,0003,033
U.S. Government$0814
States and political subdivisions in the U.S.$6,004,0003,481
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$62,232,0003,221
Demand deposits$44,558,0002,924
Nontransaction accounts$105,634,0002,886
Money market deposit accounts (MMDAs)$31,708,0002,686
Other savings deposits (excluding MMDAs)$43,249,0002,087
Total time deposits$30,677,0003,097
Total time and savings deposits$123,308,0003,055
Noninterest-bearing deposits$45,058,0002,924
Interest-bearing deposits$122,808,0003,126
Retail deposits$160,709,0003,124
Estimated insured deposits$137,204,0003,008
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,544,0001,294
Fully insured brokered deposits$1,544,0001,110
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$153,431,0003,292
Deposits held in domestic offices$153,431,0003,291
Individuals, partnerships, and corporations$146,918,0003,142
U.S. Government$0909
States and political subdivisions in the U.S.$6,513,0003,441
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$55,168,0003,363
Demand deposits$39,898,0003,053
Nontransaction accounts$98,263,0002,989
Money market deposit accounts (MMDAs)$29,184,0002,739
Other savings deposits (excluding MMDAs)$38,624,0002,175
Total time deposits$30,455,0003,171
Total time and savings deposits$113,533,0003,166
Noninterest-bearing deposits$40,274,0003,071
Interest-bearing deposits$113,157,0003,236
Retail deposits$146,276,0003,250
Estimated insured deposits$132,230,0003,066
IRAs and Keogh plan accounts$7,467,0002,159
Brokered deposits$1,544,0001,319
Fully insured brokered deposits$1,544,0001,127
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$151,948,0003,313
Deposits held in domestic offices$151,948,0003,312
Individuals, partnerships, and corporations$146,019,0003,163
U.S. Government$0842
States and political subdivisions in the U.S.$5,929,0003,532
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$52,351,0003,391
Demand deposits$36,987,0003,141
Nontransaction accounts$99,597,0002,998
Money market deposit accounts (MMDAs)$28,985,0002,744
Other savings deposits (excluding MMDAs)$39,797,0002,127
Total time deposits$30,815,0003,223
Total time and savings deposits$114,961,0003,155
Noninterest-bearing deposits$37,868,0003,149
Interest-bearing deposits$114,080,0003,230
Retail deposits$145,019,0003,265
Estimated insured deposits$129,205,0003,124
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,144,0001,251
Fully insured brokered deposits$1,644,0001,193
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$150,863,0003,313
Deposits held in domestic offices$150,863,0003,312
Individuals, partnerships, and corporations$144,783,0003,178
U.S. Government$0841
States and political subdivisions in the U.S.$6,080,0003,529
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$51,352,0003,429
Demand deposits$36,499,0003,138
Nontransaction accounts$99,511,0002,987
Money market deposit accounts (MMDAs)$28,020,0002,752
Other savings deposits (excluding MMDAs)$40,729,0002,068
Total time deposits$30,762,0003,269
Total time and savings deposits$114,364,0003,158
Noninterest-bearing deposits$36,686,0003,177
Interest-bearing deposits$114,177,0003,225
Retail deposits$143,940,0003,265
Estimated insured deposits$130,215,0003,109
IRAs and Keogh plan accounts$7,670,0002,187
Brokered deposits$3,144,0001,271
Fully insured brokered deposits$1,644,0001,216
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$148,527,0003,341
Deposits held in domestic offices$148,527,0003,340
Individuals, partnerships, and corporations$142,253,0003,194
U.S. Government$0837
States and political subdivisions in the U.S.$6,274,0003,521
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$51,106,0003,434
Demand deposits$35,988,0003,141
Nontransaction accounts$97,421,0003,005
Money market deposit accounts (MMDAs)$28,431,0002,717
Other savings deposits (excluding MMDAs)$37,804,0002,125
Total time deposits$31,186,0003,301
Total time and savings deposits$112,539,0003,175
Noninterest-bearing deposits$36,426,0003,178
Interest-bearing deposits$112,101,0003,248
Retail deposits$141,628,0003,290
Estimated insured deposits$131,270,0003,102
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,144,0001,326
Fully insured brokered deposits$1,644,0001,272
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$136,920,0003,374
Deposits held in domestic offices$136,920,0003,374
Individuals, partnerships, and corporations$128,538,0003,260
U.S. Government$0909
States and political subdivisions in the U.S.$8,382,0003,214
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$45,371,0003,492
Demand deposits$32,084,0003,174
Nontransaction accounts$91,549,0003,054
Money market deposit accounts (MMDAs)$26,391,0002,727
Other savings deposits (excluding MMDAs)$33,656,0002,183
Total time deposits$31,503,0003,303
Total time and savings deposits$104,836,0003,234
Noninterest-bearing deposits$32,384,0003,207
Interest-bearing deposits$104,536,0003,311
Retail deposits$130,027,0003,340
Estimated insured deposits$116,083,0003,219
IRAs and Keogh plan accounts$7,678,0002,202
Brokered deposits$1,644,0001,514
Fully insured brokered deposits$1,644,0001,313
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$131,145,0003,398
Deposits held in domestic offices$131,145,0003,398
Individuals, partnerships, and corporations$123,001,0003,287
U.S. Government$0867
States and political subdivisions in the U.S.$8,144,0003,216
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$42,320,0003,470
Demand deposits$29,947,0003,179
Nontransaction accounts$88,825,0003,101
Money market deposit accounts (MMDAs)$23,543,0002,821
Other savings deposits (excluding MMDAs)$33,309,0002,166
Total time deposits$31,973,0003,322
Total time and savings deposits$101,198,0003,253
Noninterest-bearing deposits$30,486,0003,219
Interest-bearing deposits$100,659,0003,322
Retail deposits$124,137,0003,352
Estimated insured deposits$113,147,0003,242
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,794,0001,587
Fully insured brokered deposits$1,794,0001,370
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$126,601,0003,438
Deposits held in domestic offices$126,601,0003,437
Individuals, partnerships, and corporations$117,250,0003,342
U.S. Government$0863
States and political subdivisions in the U.S.$9,351,0003,101
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$37,389,0003,665
Demand deposits$25,019,0003,433
Nontransaction accounts$89,212,0003,083
Money market deposit accounts (MMDAs)$24,197,0002,742
Other savings deposits (excluding MMDAs)$32,846,0002,154
Total time deposits$32,169,0003,353
Total time and savings deposits$101,582,0003,234
Noninterest-bearing deposits$25,270,0003,485
Interest-bearing deposits$101,331,0003,297
Retail deposits$119,850,0003,389
Estimated insured deposits$95,426,0003,511
IRAs and Keogh plan accounts$7,369,0002,259
Brokered deposits$1,794,0001,638
Fully insured brokered deposits$1,794,0001,433
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$120,577,0003,399
Deposits held in domestic offices$120,577,0003,398
Individuals, partnerships, and corporations$112,947,0003,289
U.S. Government$0886
States and political subdivisions in the U.S.$7,630,0003,294
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$34,160,0003,558
Demand deposits$22,371,0003,288
Nontransaction accounts$86,417,0003,103
Money market deposit accounts (MMDAs)$23,644,0002,697
Other savings deposits (excluding MMDAs)$30,611,0002,124
Total time deposits$32,162,0003,413
Total time and savings deposits$98,206,0003,247
Noninterest-bearing deposits$22,560,0003,369
Interest-bearing deposits$98,017,0003,304
Retail deposits$114,011,0003,350
Estimated insured deposits$106,701,0003,235
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,644,0001,709
Fully insured brokered deposits$1,644,0001,468
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$125,219,0003,359
Deposits held in domestic offices$125,219,0003,358
Individuals, partnerships, and corporations$117,817,0003,236
U.S. Government$01,019
States and political subdivisions in the U.S.$7,402,0003,370
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$40,434,0003,301
Demand deposits$26,750,0003,002
Nontransaction accounts$84,785,0003,148
Money market deposit accounts (MMDAs)$23,784,0002,666
Other savings deposits (excluding MMDAs)$29,043,0002,171
Total time deposits$31,958,0003,467
Total time and savings deposits$98,469,0003,263
Noninterest-bearing deposits$26,915,0003,133
Interest-bearing deposits$98,304,0003,306
Retail deposits$118,387,0003,296
Estimated insured deposits$106,472,0003,239
IRAs and Keogh plan accounts$7,447,0002,274
Brokered deposits$1,644,0001,759
Fully insured brokered deposits$1,644,0001,515
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$118,735,0003,465
Deposits held in domestic offices$118,735,0003,464
Individuals, partnerships, and corporations$110,635,0003,354
U.S. Government$0965
States and political subdivisions in the U.S.$8,100,0003,249
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$35,885,0003,492
Demand deposits$23,851,0003,198
Nontransaction accounts$82,850,0003,192
Money market deposit accounts (MMDAs)$22,416,0002,759
Other savings deposits (excluding MMDAs)$28,513,0002,196
Total time deposits$31,921,0003,508
Total time and savings deposits$94,884,0003,342
Noninterest-bearing deposits$24,025,0003,308
Interest-bearing deposits$94,710,0003,382
Retail deposits$111,938,0003,399
Estimated insured deposits$104,256,0003,299
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,644,0001,848
Fully insured brokered deposits$1,644,0001,564
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$117,622,0003,486
Deposits held in domestic offices$117,622,0003,485
Individuals, partnerships, and corporations$108,250,0003,392
U.S. Government$0960
States and political subdivisions in the U.S.$9,372,0003,112
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$33,225,0003,634
Demand deposits$21,052,0003,403
Nontransaction accounts$84,397,0003,183
Money market deposit accounts (MMDAs)$23,329,0002,717
Other savings deposits (excluding MMDAs)$28,462,0002,213
Total time deposits$32,606,0003,479
Total time and savings deposits$96,570,0003,340
Noninterest-bearing deposits$21,242,0003,517
Interest-bearing deposits$96,380,0003,377
Retail deposits$110,635,0003,435
Estimated insured deposits$104,999,0003,306
IRAs and Keogh plan accounts$7,261,0002,373
Brokered deposits$2,142,0001,815
Fully insured brokered deposits$2,142,0001,562
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$118,314,0003,519
Deposits held in domestic offices$118,314,0003,518
Individuals, partnerships, and corporations$110,739,0003,398
U.S. Government$0998
States and political subdivisions in the U.S.$7,575,0003,412
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$36,794,0003,498
Demand deposits$23,184,0003,278
Nontransaction accounts$81,520,0003,265
Money market deposit accounts (MMDAs)$21,577,0002,858
Other savings deposits (excluding MMDAs)$28,576,0002,229
Total time deposits$31,366,0003,555
Total time and savings deposits$95,130,0003,415
Noninterest-bearing deposits$23,607,0003,372
Interest-bearing deposits$94,707,0003,455
Retail deposits$112,511,0003,436
Estimated insured deposits$104,331,0003,360
IRAs and Keogh plan accounts$7,179,0002,405
Brokered deposits$1,892,0001,922
Fully insured brokered deposits$1,892,0001,642
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$118,847,0003,522
Deposits held in domestic offices$118,847,0003,521
Individuals, partnerships, and corporations$110,836,0003,403
U.S. Government$01,108
States and political subdivisions in the U.S.$8,011,0003,355
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$39,976,0003,396
Demand deposits$26,383,0003,053
Nontransaction accounts$78,871,0003,319
Money market deposit accounts (MMDAs)$20,502,0002,931
Other savings deposits (excluding MMDAs)$27,123,0002,295
Total time deposits$31,246,0003,558
Total time and savings deposits$92,464,0003,448
Noninterest-bearing deposits$26,805,0003,200
Interest-bearing deposits$92,042,0003,495
Retail deposits$113,051,0003,450
Estimated insured deposits$105,643,0003,333
IRAs and Keogh plan accounts$7,116,0002,433
Brokered deposits$1,892,0001,925
Fully insured brokered deposits$1,892,0001,646
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$112,748,0003,631
Deposits held in domestic offices$112,748,0003,630
Individuals, partnerships, and corporations$105,015,0003,512
U.S. Government$01,011
States and political subdivisions in the U.S.$7,733,0003,367
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$34,612,0003,609
Demand deposits$21,963,0003,397
Nontransaction accounts$78,136,0003,366
Money market deposit accounts (MMDAs)$20,804,0002,943
Other savings deposits (excluding MMDAs)$28,125,0002,263
Total time deposits$29,207,0003,707
Total time and savings deposits$90,785,0003,501
Noninterest-bearing deposits$22,612,0003,458
Interest-bearing deposits$90,136,0003,553
Retail deposits$107,703,0003,551
Estimated insured deposits$101,482,0003,431
IRAs and Keogh plan accounts$7,204,0002,472
Brokered deposits$1,643,0001,936
Fully insured brokered deposits$1,643,0001,664
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$117,044,0003,590
Deposits held in domestic offices$117,044,0003,589
Individuals, partnerships, and corporations$109,627,0003,462
U.S. Government$01,101
States and political subdivisions in the U.S.$7,417,0003,468
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,792,0003,569
Demand deposits$20,342,0003,571
Nontransaction accounts$80,252,0003,330
Money market deposit accounts (MMDAs)$21,035,0002,969
Other savings deposits (excluding MMDAs)$29,082,0002,235
Total time deposits$30,135,0003,673
Total time and savings deposits$96,702,0003,417
Noninterest-bearing deposits$20,698,0003,653
Interest-bearing deposits$96,346,0003,461
Retail deposits$111,650,0003,516
Estimated insured deposits$99,430,0003,492
IRAs and Keogh plan accounts$7,210,0002,492
Brokered deposits$1,743,0001,925
Fully insured brokered deposits$1,743,0001,680
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$116,988,0003,628
Deposits held in domestic offices$116,988,0003,627
Individuals, partnerships, and corporations$109,793,0003,498
U.S. Government$01,097
States and political subdivisions in the U.S.$7,195,0003,488
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$36,662,0003,626
Demand deposits$23,141,0003,323
Nontransaction accounts$80,326,0003,358
Money market deposit accounts (MMDAs)$21,050,0003,024
Other savings deposits (excluding MMDAs)$28,432,0002,289
Total time deposits$30,844,0003,674
Total time and savings deposits$93,847,0003,522
Noninterest-bearing deposits$24,243,0003,381
Interest-bearing deposits$92,745,0003,575
Retail deposits$111,596,0003,545
Estimated insured deposits$102,858,0003,473
IRAs and Keogh plan accounts$7,492,0002,463
Brokered deposits$1,743,0002,184
Fully insured brokered deposits$1,743,0001,990
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$118,931,0003,621
Deposits held in domestic offices$118,931,0003,620
Individuals, partnerships, and corporations$111,478,0003,496
U.S. Government$01,191
States and political subdivisions in the U.S.$7,453,0003,482
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,790,0003,475
Demand deposits$25,419,0003,185
Nontransaction accounts$79,141,0003,415
Money market deposit accounts (MMDAs)$21,235,0003,038
Other savings deposits (excluding MMDAs)$27,220,0002,328
Total time deposits$30,686,0003,726
Total time and savings deposits$93,512,0003,544
Noninterest-bearing deposits$25,789,0003,325
Interest-bearing deposits$93,142,0003,588
Retail deposits$113,979,0003,529
Estimated insured deposits$105,840,0003,436
IRAs and Keogh plan accounts$7,530,0002,490
Brokered deposits$1,743,0002,189
Fully insured brokered deposits$1,743,0001,987
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$111,488,0003,758
Deposits held in domestic offices$111,488,0003,757
Individuals, partnerships, and corporations$104,064,0003,641
U.S. Government$01,147
States and political subdivisions in the U.S.$7,424,0003,443
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,183,0003,796
Demand deposits$20,380,0003,573
Nontransaction accounts$78,305,0003,457
Money market deposit accounts (MMDAs)$19,300,0003,184
Other savings deposits (excluding MMDAs)$28,037,0002,308
Total time deposits$30,968,0003,743
Total time and savings deposits$91,108,0003,617
Noninterest-bearing deposits$20,578,0003,692
Interest-bearing deposits$90,910,0003,662
Retail deposits$106,537,0003,675
Estimated insured deposits$100,175,0003,563
IRAs and Keogh plan accounts$7,895,0002,465
Brokered deposits$1,743,0002,199
Fully insured brokered deposits$1,743,0002,000
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$109,499,0003,802
Deposits held in domestic offices$109,499,0003,801
Individuals, partnerships, and corporations$101,448,0003,709
U.S. Government$01,163
States and political subdivisions in the U.S.$8,051,0003,373
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$31,435,0003,953
Demand deposits$18,149,0003,814
Nontransaction accounts$78,064,0003,493
Money market deposit accounts (MMDAs)$19,558,0003,172
Other savings deposits (excluding MMDAs)$27,419,0002,354
Total time deposits$31,087,0003,762
Total time and savings deposits$91,350,0003,628
Noninterest-bearing deposits$18,276,0003,898
Interest-bearing deposits$91,223,0003,669
Retail deposits$104,350,0003,721
Estimated insured deposits$99,366,0003,601
IRAs and Keogh plan accounts$8,159,0002,447
Brokered deposits$1,943,0002,151
Fully insured brokered deposits$1,943,0001,950
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$112,237,0003,802
Deposits held in domestic offices$112,237,0003,801
Individuals, partnerships, and corporations$105,731,0003,657
U.S. Government$01,186
States and political subdivisions in the U.S.$6,506,0003,660
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$34,289,0003,802
Demand deposits$19,954,0003,662
Nontransaction accounts$77,948,0003,531
Money market deposit accounts (MMDAs)$18,486,0003,305
Other savings deposits (excluding MMDAs)$27,878,0002,329
Total time deposits$31,584,0003,787
Total time and savings deposits$92,283,0003,660
Noninterest-bearing deposits$20,309,0003,744
Interest-bearing deposits$91,928,0003,702
Retail deposits$108,333,0003,685
Estimated insured deposits$101,088,0003,600
IRAs and Keogh plan accounts$8,154,0002,475
Brokered deposits$1,744,0002,146
Fully insured brokered deposits$699,0002,119
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$111,439,0003,824
Deposits held in domestic offices$111,439,0003,823
Individuals, partnerships, and corporations$104,809,0003,687
U.S. Government$01,254
States and political subdivisions in the U.S.$6,630,0003,665
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$38,321,0003,559
Demand deposits$24,333,0003,260
Nontransaction accounts$73,118,0003,660
Money market deposit accounts (MMDAs)$14,808,0003,625
Other savings deposits (excluding MMDAs)$26,153,0002,383
Total time deposits$32,157,0003,772
Total time and savings deposits$87,106,0003,765
Noninterest-bearing deposits$24,822,0003,412
Interest-bearing deposits$86,617,0003,802
Retail deposits$105,848,0003,750
Estimated insured deposits$101,286,0003,592
IRAs and Keogh plan accounts$8,119,0002,497
Brokered deposits$1,744,0002,135
Fully insured brokered deposits$1,744,0001,946
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$107,453,0003,888
Deposits held in domestic offices$107,453,0003,887
Individuals, partnerships, and corporations$100,774,0003,765
U.S. Government$01,248
States and political subdivisions in the U.S.$6,679,0003,584
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$32,018,0003,899
Demand deposits$19,918,0003,611
Nontransaction accounts$75,435,0003,616
Money market deposit accounts (MMDAs)$14,721,0003,651
Other savings deposits (excluding MMDAs)$27,882,0002,279
Total time deposits$32,832,0003,799
Total time and savings deposits$87,535,0003,756
Noninterest-bearing deposits$20,260,0003,737
Interest-bearing deposits$87,193,0003,789
Retail deposits$101,857,0003,812
Estimated insured deposits$97,676,0003,680
IRAs and Keogh plan accounts$8,399,0002,462
Brokered deposits$1,744,0002,154
Fully insured brokered deposits$1,744,0001,970
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$109,511,0003,868
Deposits held in domestic offices$109,511,0003,867
Individuals, partnerships, and corporations$102,486,0003,735
U.S. Government$01,147
States and political subdivisions in the U.S.$7,025,0003,579
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$32,448,0003,873
Demand deposits$18,222,0003,771
Nontransaction accounts$77,063,0003,605
Money market deposit accounts (MMDAs)$15,255,0003,611
Other savings deposits (excluding MMDAs)$28,154,0002,269
Total time deposits$33,654,0003,797
Total time and savings deposits$91,289,0003,712
Noninterest-bearing deposits$18,386,0003,890
Interest-bearing deposits$91,125,0003,743
Retail deposits$104,315,0003,788
Estimated insured deposits$99,367,0003,659
IRAs and Keogh plan accounts$8,329,0002,503
Brokered deposits$1,744,0002,155
Fully insured brokered deposits$1,744,0001,975
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$110,142,0003,894
Deposits held in domestic offices$110,142,0003,893
Individuals, partnerships, and corporations$103,657,0003,751
U.S. Government$01,159
States and political subdivisions in the U.S.$6,485,0003,711
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,283,0003,739
Demand deposits$20,589,0003,532
Nontransaction accounts$75,859,0003,648
Money market deposit accounts (MMDAs)$15,130,0003,651
Other savings deposits (excluding MMDAs)$26,713,0002,336
Total time deposits$34,016,0003,828
Total time and savings deposits$89,553,0003,779
Noninterest-bearing deposits$20,706,0003,697
Interest-bearing deposits$89,436,0003,805
Retail deposits$104,548,0003,822
Estimated insured deposits$99,795,0003,668
IRAs and Keogh plan accounts$8,520,0002,471
Brokered deposits$1,744,0002,132
Fully insured brokered deposits$1,744,0001,957
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$111,750,0003,879
Deposits held in domestic offices$111,750,0003,878
Individuals, partnerships, and corporations$104,642,0003,739
U.S. Government$01,296
States and political subdivisions in the U.S.$7,108,0003,597
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$36,398,0003,688
Demand deposits$23,990,0003,276
Nontransaction accounts$75,352,0003,672
Money market deposit accounts (MMDAs)$16,182,0003,562
Other savings deposits (excluding MMDAs)$25,960,0002,341
Total time deposits$33,210,0003,910
Total time and savings deposits$87,760,0003,837
Noninterest-bearing deposits$24,162,0003,464
Interest-bearing deposits$87,588,0003,866
Retail deposits$106,471,0003,804
Estimated insured deposits$101,508,0003,645
IRAs and Keogh plan accounts$8,571,0002,482
Brokered deposits$1,295,0002,215
Fully insured brokered deposits$1,295,0002,040
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$107,716,0003,971
Deposits held in domestic offices$107,716,0003,970
Individuals, partnerships, and corporations$101,187,0003,833
U.S. Government$01,197
States and political subdivisions in the U.S.$6,529,0003,674
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$29,366,0004,074
Demand deposits$19,021,0003,684
Nontransaction accounts$78,350,0003,651
Money market deposit accounts (MMDAs)$17,149,0003,507
Other savings deposits (excluding MMDAs)$26,635,0002,324
Total time deposits$34,566,0003,894
Total time and savings deposits$88,695,0003,848
Noninterest-bearing deposits$19,234,0003,851
Interest-bearing deposits$88,482,0003,864
Retail deposits$103,116,0003,880
Estimated insured deposits$88,961,0003,962
IRAs and Keogh plan accounts$8,709,0002,491
Brokered deposits$1,295,0002,228
Fully insured brokered deposits$1,295,0002,042
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$108,029,0003,991
Deposits held in domestic offices$108,029,0003,990
Individuals, partnerships, and corporations$101,692,0003,844
U.S. Government$01,235
States and political subdivisions in the U.S.$6,337,0003,744
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$30,786,0004,006
Demand deposits$18,884,0003,721
Nontransaction accounts$77,243,0003,721
Money market deposit accounts (MMDAs)$15,809,0003,667
Other savings deposits (excluding MMDAs)$26,512,0002,337
Total time deposits$34,922,0003,928
Total time and savings deposits$89,145,0003,870
Noninterest-bearing deposits$19,179,0003,875
Interest-bearing deposits$88,850,0003,891
Retail deposits$103,132,0003,902
Estimated insured deposits$99,644,0003,727
IRAs and Keogh plan accounts$8,815,0002,497
Brokered deposits$1,295,0002,195
Fully insured brokered deposits$1,295,0002,017
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$113,192,0003,919
Deposits held in domestic offices$113,192,0003,918
Individuals, partnerships, and corporations$106,951,0003,777
U.S. Government$01,228
States and political subdivisions in the U.S.$6,241,0003,787
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$33,698,0003,806
Demand deposits$21,433,0003,426
Nontransaction accounts$79,494,0003,681
Money market deposit accounts (MMDAs)$15,631,0003,723
Other savings deposits (excluding MMDAs)$27,898,0002,277
Total time deposits$35,965,0003,911
Total time and savings deposits$91,759,0003,840
Noninterest-bearing deposits$21,990,0003,611
Interest-bearing deposits$91,202,0003,869
Retail deposits$108,247,0003,836
Estimated insured deposits$104,181,0003,648
IRAs and Keogh plan accounts$8,798,0002,517
Brokered deposits$1,095,0002,213
Fully insured brokered deposits$1,095,0002,042
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$114,244,0003,916
Deposits held in domestic offices$114,244,0003,915
Individuals, partnerships, and corporations$107,543,0003,778
U.S. Government$01,345
States and political subdivisions in the U.S.$6,701,0003,715
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$35,494,0003,709
Demand deposits$23,402,0003,267
Nontransaction accounts$78,750,0003,722
Money market deposit accounts (MMDAs)$15,151,0003,768
Other savings deposits (excluding MMDAs)$25,868,0002,344
Total time deposits$37,731,0003,858
Total time and savings deposits$90,842,0003,886
Noninterest-bearing deposits$24,001,0003,469
Interest-bearing deposits$90,243,0003,914
Retail deposits$109,302,0003,810
Estimated insured deposits$76,246,0004,453
IRAs and Keogh plan accounts$8,798,0002,559
Brokered deposits$1,095,0002,219
Fully insured brokered deposits$1,095,0002,050
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$115,489,0003,901
Deposits held in domestic offices$115,489,0003,901
Individuals, partnerships, and corporations$110,161,0003,731
U.S. Government$01,257
States and political subdivisions in the U.S.$5,328,0004,019
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$32,565,0003,821
Demand deposits$18,369,0003,751
Nontransaction accounts$82,924,0003,650
Money market deposit accounts (MMDAs)$17,009,0003,652
Other savings deposits (excluding MMDAs)$28,855,0002,183
Total time deposits$37,060,0003,983
Total time and savings deposits$97,120,0003,760
Noninterest-bearing deposits$18,821,0003,917
Interest-bearing deposits$96,667,0003,777
Retail deposits$112,150,0003,744
Estimated insured deposits$102,230,0003,740
IRAs and Keogh plan accounts$9,217,0002,520
Brokered deposits$994,0002,287
Fully insured brokered deposits$994,0002,108
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$118,807,0003,846
Deposits held in domestic offices$118,807,0003,846
Individuals, partnerships, and corporations$113,510,0003,679
U.S. Government$01,331
States and political subdivisions in the U.S.$5,297,0004,030
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$35,069,0003,641
Demand deposits$19,536,0003,569
Nontransaction accounts$83,738,0003,658
Money market deposit accounts (MMDAs)$15,739,0003,795
Other savings deposits (excluding MMDAs)$28,626,0002,195
Total time deposits$39,373,0003,885
Total time and savings deposits$99,271,0003,735
Noninterest-bearing deposits$21,311,0003,627
Interest-bearing deposits$97,496,0003,776
Retail deposits$115,088,0003,710
Estimated insured deposits$105,878,0003,684
IRAs and Keogh plan accounts$9,190,0002,555
Brokered deposits$994,0002,276
Fully insured brokered deposits$994,0002,106
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$121,669,0003,838
Deposits held in domestic offices$121,669,0003,838
Individuals, partnerships, and corporations$116,185,0003,660
U.S. Government$01,317
States and political subdivisions in the U.S.$5,484,0004,018
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,897,0003,609
Demand deposits$20,291,0003,482
Nontransaction accounts$85,772,0003,644
Money market deposit accounts (MMDAs)$15,471,0003,878
Other savings deposits (excluding MMDAs)$29,337,0002,170
Total time deposits$40,964,0003,845
Total time and savings deposits$101,378,0003,745
Noninterest-bearing deposits$20,899,0003,696
Interest-bearing deposits$100,770,0003,760
Retail deposits$117,378,0003,711
Estimated insured deposits$110,827,0003,612
IRAs and Keogh plan accounts$8,739,0002,692
Brokered deposits$895,0002,302
Fully insured brokered deposits$895,0002,125
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$72,078,0005,110
Deposits held in domestic offices$72,078,0005,110
Individuals, partnerships, and corporations$67,108,0004,987
U.S. Government$01,474
States and political subdivisions in the U.S.$4,970,0004,154
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$22,064,0004,832
Demand deposits$13,421,0004,524
Nontransaction accounts$50,014,0004,937
Money market deposit accounts (MMDAs)$11,820,0004,273
Other savings deposits (excluding MMDAs)$14,040,0003,336
Total time deposits$24,154,0005,110
Total time and savings deposits$58,657,0005,048
Noninterest-bearing deposits$13,620,0004,652
Interest-bearing deposits$58,458,0005,068
Retail deposits$70,372,0004,989
Estimated insured deposits$65,347,0004,985
IRAs and Keogh plan accounts$5,878,0003,554
Brokered deposits$1,144,0002,201
Fully insured brokered deposits$1,144,0002,035
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$73,708,0005,089
Deposits held in domestic offices$73,708,0005,088
Individuals, partnerships, and corporations$68,532,0004,961
U.S. Government$01,406
States and political subdivisions in the U.S.$5,176,0004,049
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$22,075,0004,799
Demand deposits$13,013,0004,579
Nontransaction accounts$51,633,0004,925
Money market deposit accounts (MMDAs)$13,086,0004,183
Other savings deposits (excluding MMDAs)$13,960,0003,335
Total time deposits$24,587,0005,168
Total time and savings deposits$60,695,0005,015
Noninterest-bearing deposits$13,094,0004,726
Interest-bearing deposits$60,614,0005,028
Retail deposits$71,982,0004,972
Estimated insured deposits$67,538,0004,955
IRAs and Keogh plan accounts$5,999,0003,572
Brokered deposits$1,144,0002,212
Fully insured brokered deposits$1,144,0002,051
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$68,681,0005,269
Deposits held in domestic offices$68,681,0005,269
Individuals, partnerships, and corporations$64,277,0005,130
U.S. Government$01,377
States and political subdivisions in the U.S.$4,404,0004,327
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$18,233,0005,236
Demand deposits$10,225,0005,078
Nontransaction accounts$50,448,0005,014
Money market deposit accounts (MMDAs)$11,670,0004,377
Other savings deposits (excluding MMDAs)$13,590,0003,401
Total time deposits$25,188,0005,168
Total time and savings deposits$58,456,0005,136
Noninterest-bearing deposits$10,386,0005,155
Interest-bearing deposits$58,295,0005,150
Retail deposits$66,958,0005,162
Estimated insured deposits$65,101,0005,059
IRAs and Keogh plan accounts$6,099,0003,557
Brokered deposits$1,144,0002,222
Fully insured brokered deposits$1,144,0002,068
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$71,494,0005,239
Deposits held in domestic offices$71,494,0005,239
Individuals, partnerships, and corporations$66,520,0005,121
U.S. Government$01,424
States and political subdivisions in the U.S.$4,974,0004,171
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$19,980,0005,099
Demand deposits$11,186,0004,958
Nontransaction accounts$51,514,0005,028
Money market deposit accounts (MMDAs)$12,311,0004,332
Other savings deposits (excluding MMDAs)$12,937,0003,495
Total time deposits$26,266,0005,141
Total time and savings deposits$60,308,0005,144
Noninterest-bearing deposits$11,235,0005,086
Interest-bearing deposits$60,259,0005,149
Retail deposits$69,422,0005,140
Estimated insured deposits$67,390,0005,041
IRAs and Keogh plan accounts$6,044,0003,608
Brokered deposits$1,243,0002,222
Fully insured brokered deposits$1,243,0002,068
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$68,533,0005,339
Deposits held in domestic offices$68,533,0005,338
Individuals, partnerships, and corporations$63,159,0005,237
U.S. Government$01,583
States and political subdivisions in the U.S.$5,374,0004,074
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$20,275,0005,124
Demand deposits$12,108,0004,840
Nontransaction accounts$48,258,0005,174
Money market deposit accounts (MMDAs)$10,102,0004,589
Other savings deposits (excluding MMDAs)$12,246,0003,509
Total time deposits$25,910,0005,218
Total time and savings deposits$56,425,0005,283
Noninterest-bearing deposits$12,135,0004,978
Interest-bearing deposits$56,398,0005,284
Retail deposits$66,461,0005,235
Estimated insured deposits$65,269,0005,195
IRAs and Keogh plan accounts$6,030,0003,636
Brokered deposits$1,243,0002,244
Fully insured brokered deposits$1,243,0002,088
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$66,691,0005,425
Deposits held in domestic offices$66,691,0005,425
Individuals, partnerships, and corporations$61,553,0005,309
U.S. Government$01,457
States and political subdivisions in the U.S.$5,138,0004,081
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$17,339,0005,346
Demand deposits$9,869,0005,209
Nontransaction accounts$49,352,0005,187
Money market deposit accounts (MMDAs)$10,553,0004,566
Other savings deposits (excluding MMDAs)$12,350,0003,490
Total time deposits$26,448,0005,285
Total time and savings deposits$56,822,0005,305
Noninterest-bearing deposits$9,901,0005,310
Interest-bearing deposits$56,790,0005,307
Retail deposits$64,121,0005,328
Estimated insured deposits$63,159,0005,305
IRAs and Keogh plan accounts$6,001,0003,709
Brokered deposits$1,741,0002,188
Fully insured brokered deposits$1,741,0002,033
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$64,978,0005,520
Deposits held in domestic offices$64,978,0005,519
Individuals, partnerships, and corporations$59,755,0005,419
U.S. Government$01,535
States and political subdivisions in the U.S.$5,223,0004,078
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$16,278,0005,500
Demand deposits$9,007,0005,344
Nontransaction accounts$48,700,0005,272
Money market deposit accounts (MMDAs)$9,688,0004,732
Other savings deposits (excluding MMDAs)$12,644,0003,454
Total time deposits$26,368,0005,353
Total time and savings deposits$55,971,0005,392
Noninterest-bearing deposits$9,047,0005,438
Interest-bearing deposits$55,931,0005,397
Retail deposits$62,309,0005,421
Estimated insured deposits$63,299,0005,340
IRAs and Keogh plan accounts$6,078,0003,707
Brokered deposits$1,840,0002,209
Fully insured brokered deposits$1,840,0002,048
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,625,0005,537
Deposits held in domestic offices$66,625,0005,536
Individuals, partnerships, and corporations$61,645,0005,400
U.S. Government$01,579
States and political subdivisions in the U.S.$4,980,0004,213
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$16,361,0005,517
Demand deposits$9,790,0005,229
Nontransaction accounts$50,264,0005,250
Money market deposit accounts (MMDAs)$11,447,0004,513
Other savings deposits (excluding MMDAs)$12,559,0003,442
Total time deposits$26,258,0005,435
Total time and savings deposits$56,835,0005,421
Noninterest-bearing deposits$9,863,0005,332
Interest-bearing deposits$56,762,0005,424
Retail deposits$64,356,0005,408
Estimated insured deposits$63,995,0005,359
IRAs and Keogh plan accounts$6,033,0003,733
Brokered deposits$1,440,0002,367
Fully insured brokered deposits$1,440,0002,205
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$67,190,0005,494
Deposits held in domestic offices$67,190,0005,493
Individuals, partnerships, and corporations$62,090,0005,385
U.S. Government$01,780
States and political subdivisions in the U.S.$5,100,0004,024
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$17,002,0005,382
Demand deposits$10,574,0004,934
Nontransaction accounts$50,188,0005,250
Money market deposit accounts (MMDAs)$11,845,0004,381
Other savings deposits (excluding MMDAs)$11,821,0003,445
Total time deposits$26,522,0005,480
Total time and savings deposits$56,616,0005,404
Noninterest-bearing deposits$10,602,0005,079
Interest-bearing deposits$56,588,0005,415
Retail deposits$64,925,0005,368
Estimated insured deposits$63,923,0005,347
IRAs and Keogh plan accounts$5,977,0003,770
Brokered deposits$1,587,0002,401
Fully insured brokered deposits$1,587,0002,241
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$66,262,0005,529
Deposits held in domestic offices$66,262,0005,528
Individuals, partnerships, and corporations$61,005,0005,442
U.S. Government$01,652
States and political subdivisions in the U.S.$5,257,0003,912
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$16,228,0005,413
Demand deposits$8,754,0005,311
Nontransaction accounts$50,034,0005,322
Money market deposit accounts (MMDAs)$11,444,0004,464
Other savings deposits (excluding MMDAs)$11,919,0003,429
Total time deposits$26,669,0005,531
Total time and savings deposits$57,508,0005,397
Noninterest-bearing deposits$9,156,0005,347
Interest-bearing deposits$57,106,0005,422
Retail deposits$63,798,0005,404
Estimated insured deposits$61,757,0005,458
IRAs and Keogh plan accounts$5,942,0003,837
Brokered deposits$1,787,0002,446
Fully insured brokered deposits$1,787,0002,283
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,653,0005,675
Deposits held in domestic offices$63,653,0005,674
Individuals, partnerships, and corporations$58,834,0005,552
U.S. Government$01,633
States and political subdivisions in the U.S.$4,819,0004,058
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$13,699,0005,787
Demand deposits$7,608,0005,573
Nontransaction accounts$49,954,0005,364
Money market deposit accounts (MMDAs)$10,675,0004,595
Other savings deposits (excluding MMDAs)$12,025,0003,399
Total time deposits$27,254,0005,567
Total time and savings deposits$56,045,0005,520
Noninterest-bearing deposits$7,625,0005,673
Interest-bearing deposits$56,028,0005,519
Retail deposits$60,693,0005,559
Estimated insured deposits$61,137,0005,513
IRAs and Keogh plan accounts$5,975,0003,827
Brokered deposits$2,036,0002,471
Fully insured brokered deposits$2,036,0002,290
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$63,685,0005,718
Deposits held in domestic offices$63,685,0005,716
Individuals, partnerships, and corporations$59,598,0005,570
U.S. Government$01,643
States and political subdivisions in the U.S.$4,087,0004,327
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$13,723,0005,830
Demand deposits$7,713,0005,548
Nontransaction accounts$49,962,0005,426
Money market deposit accounts (MMDAs)$9,912,0004,740
Other savings deposits (excluding MMDAs)$11,716,0003,439
Total time deposits$28,334,0005,571
Total time and savings deposits$55,972,0005,583
Noninterest-bearing deposits$7,780,0005,630
Interest-bearing deposits$55,906,0005,595
Retail deposits$60,327,0005,618
Estimated insured deposits$61,594,0005,548
IRAs and Keogh plan accounts$5,984,0003,855
Brokered deposits$2,434,0002,446
Fully insured brokered deposits$2,434,0002,274
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,109,0005,759
Deposits held in domestic offices$63,109,0005,758
Individuals, partnerships, and corporations$57,743,0005,663
U.S. Government$02,902
States and political subdivisions in the U.S.$5,366,0003,893
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,894,0005,761
Demand deposits$8,559,0005,289
Nontransaction accounts$49,215,0005,498
Money market deposit accounts (MMDAs)$9,606,0004,729
Other savings deposits (excluding MMDAs)$10,783,0003,507
Total time deposits$28,826,0005,614
Total time and savings deposits$54,550,0005,658
Noninterest-bearing deposits$8,698,0005,381
Interest-bearing deposits$54,411,0005,673
Retail deposits$59,534,0005,643
Estimated insured deposits$60,878,0005,579
IRAs and Keogh plan accounts$5,905,0003,903
Brokered deposits$2,658,0002,482
Fully insured brokered deposits$2,658,0002,304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$61,605,0005,865
Deposits held in domestic offices$61,605,0005,864
Individuals, partnerships, and corporations$55,974,0005,778
U.S. Government$03,279
States and political subdivisions in the U.S.$5,631,0003,827
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$12,238,0006,011
Demand deposits$7,100,0005,662
Nontransaction accounts$49,367,0005,549
Money market deposit accounts (MMDAs)$9,414,0004,778
Other savings deposits (excluding MMDAs)$10,471,0003,558
Total time deposits$29,482,0005,666
Total time and savings deposits$54,505,0005,725
Noninterest-bearing deposits$7,209,0005,746
Interest-bearing deposits$54,396,0005,740
Retail deposits$57,484,0005,768
Estimated insured deposits$59,126,0005,638
IRAs and Keogh plan accounts$5,645,0004,075
Brokered deposits$3,107,0002,465
Fully insured brokered deposits$3,107,0002,291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$59,614,0005,937
Deposits held in domestic offices$59,614,0005,936
Individuals, partnerships, and corporations$54,274,0005,872
U.S. Government$03,428
States and political subdivisions in the U.S.$5,340,0003,941
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$10,517,0006,312
Demand deposits$5,773,0006,058
Nontransaction accounts$49,097,0005,590
Money market deposit accounts (MMDAs)$9,843,0004,723
Other savings deposits (excluding MMDAs)$10,364,0003,565
Total time deposits$28,890,0005,749
Total time and savings deposits$53,841,0005,784
Noninterest-bearing deposits$5,871,0006,108
Interest-bearing deposits$53,743,0005,797
Retail deposits$55,164,0005,874
Estimated insured deposits$57,460,0005,724
IRAs and Keogh plan accounts$5,667,0004,064
Brokered deposits$3,107,0002,565
Fully insured brokered deposits$3,107,0002,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$57,995,0006,063
Deposits held in domestic offices$57,995,0006,061
Individuals, partnerships, and corporations$55,945,0005,853
U.S. Government$03,500
States and political subdivisions in the U.S.$2,050,0005,310
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,920,0006,097
Demand deposits$6,834,0005,760
Nontransaction accounts$46,075,0005,805
Money market deposit accounts (MMDAs)$7,581,0005,207
Other savings deposits (excluding MMDAs)$10,204,0003,613
Total time deposits$28,290,0005,890
Total time and savings deposits$51,161,0005,969
Noninterest-bearing deposits$6,947,0005,811
Interest-bearing deposits$51,048,0005,983
Retail deposits$54,041,0005,963
Estimated insured deposits$56,990,0005,797
IRAs and Keogh plan accounts$5,508,0004,155
Brokered deposits$3,204,0002,653
Fully insured brokered deposits$3,204,0002,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$58,683,0006,054
Deposits held in domestic offices$58,683,0006,054
Individuals, partnerships, and corporations$54,242,0005,950
U.S. Government$03,705
States and political subdivisions in the U.S.$4,441,0004,276
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$14,223,0005,779
Demand deposits$7,807,0005,556
Nontransaction accounts$44,460,0005,877
Money market deposit accounts (MMDAs)$7,215,0005,239
Other savings deposits (excluding MMDAs)$9,822,0003,618
Total time deposits$27,423,0005,984
Total time and savings deposits$50,876,0005,958
Noninterest-bearing deposits$8,554,0005,438
Interest-bearing deposits$50,129,0006,008
Retail deposits$50,707,0005,795
Estimated insured deposits$56,723,0005,810
IRAs and Keogh plan accounts$5,398,0004,174
Brokered deposits$2,954,0002,755
Fully insured brokered deposits$2,954,0002,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$56,864,0006,107
Deposits held in domestic offices$56,864,0006,107
Individuals, partnerships, and corporations$52,128,0006,046
U.S. Government$03,620
States and political subdivisions in the U.S.$4,736,0004,133
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$11,440,0006,152
Demand deposits$6,715,0005,741
Nontransaction accounts$45,424,0005,873
Money market deposit accounts (MMDAs)$8,607,0004,964
Other savings deposits (excluding MMDAs)$9,895,0003,616
Total time deposits$26,922,0006,103
Total time and savings deposits$50,149,0006,009
Noninterest-bearing deposits$6,750,0005,845
Interest-bearing deposits$50,114,0006,011
Retail deposits$49,303,0005,850
Estimated insured deposits$54,864,0005,900
IRAs and Keogh plan accounts$5,334,0004,223
Brokered deposits$2,555,0002,960
Fully insured brokered deposits$2,555,0002,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$58,106,0006,098
Deposits held in domestic offices$58,106,0006,097
Individuals, partnerships, and corporations$52,453,0006,052
U.S. Government$03,557
States and political subdivisions in the U.S.$5,653,0003,847
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$11,464,0006,200
Demand deposits$6,668,0005,848
Nontransaction accounts$46,642,0005,825
Money market deposit accounts (MMDAs)$9,614,0004,709
Other savings deposits (excluding MMDAs)$9,969,0003,592
Total time deposits$27,059,0006,126
Total time and savings deposits$51,438,0005,973
Noninterest-bearing deposits$6,730,0005,917
Interest-bearing deposits$51,376,0005,983
Retail deposits$51,025,0005,794
Estimated insured deposits$50,754,0005,740
IRAs and Keogh plan accounts$5,280,0004,255
Brokered deposits$2,280,0003,065
Fully insured brokered deposits$2,280,0002,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$58,477,0006,089
Deposits held in domestic offices$58,477,0006,089
Individuals, partnerships, and corporations$53,392,0006,021
U.S. Government$03,628
States and political subdivisions in the U.S.$5,085,0004,072
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$11,956,0006,106
Demand deposits$7,250,0005,612
Nontransaction accounts$46,521,0005,858
Money market deposit accounts (MMDAs)$10,084,0004,591
Other savings deposits (excluding MMDAs)$9,850,0003,590
Total time deposits$26,587,0006,190
Total time and savings deposits$51,227,0005,982
Noninterest-bearing deposits$7,313,0005,709
Interest-bearing deposits$51,164,0005,994
Retail deposits$51,424,0005,774
Estimated insured deposits$50,885,0005,749
IRAs and Keogh plan accounts$5,245,0004,176
Brokered deposits$2,280,0003,115
Fully insured brokered deposits$2,280,0002,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$58,441,0006,044
Deposits held in domestic offices$58,441,0006,044
Individuals, partnerships, and corporations$53,602,0005,985
U.S. Government$03,888
States and political subdivisions in the U.S.$4,839,0004,118
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$14,162,0005,695
Demand deposits$8,518,0005,261
Nontransaction accounts$44,279,0005,912
Money market deposit accounts (MMDAs)$8,556,0004,826
Other savings deposits (excluding MMDAs)$9,471,0003,569
Total time deposits$26,252,0006,206
Total time and savings deposits$49,923,0006,007
Noninterest-bearing deposits$8,565,0005,395
Interest-bearing deposits$49,876,0006,020
Retail deposits$51,115,0005,773
Estimated insured deposits$50,442,0005,731
IRAs and Keogh plan accounts$5,123,0004,131
Brokered deposits$2,031,0003,118
Fully insured brokered deposits$2,031,0002,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$55,884,0006,134
Deposits held in domestic offices$55,884,0006,133
Individuals, partnerships, and corporations$53,296,0005,984
U.S. Government$03,764
States and political subdivisions in the U.S.$2,588,0005,055
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$12,493,0005,952
Demand deposits$7,087,0005,698
Nontransaction accounts$43,391,0005,944
Money market deposit accounts (MMDAs)$7,929,0005,005
Other savings deposits (excluding MMDAs)$9,239,0003,653
Total time deposits$26,223,0006,182
Total time and savings deposits$48,797,0006,037
Noninterest-bearing deposits$7,149,0005,800
Interest-bearing deposits$48,735,0006,046
Retail deposits$48,710,0005,902
Estimated insured deposits$48,439,0005,828
IRAs and Keogh plan accounts$5,082,0004,091
Brokered deposits$1,782,0003,009
Fully insured brokered deposits$1,782,0002,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$55,386,0006,182
Deposits held in domestic offices$55,386,0006,181
Individuals, partnerships, and corporations$53,558,0005,970
U.S. Government$03,873
States and political subdivisions in the U.S.$1,828,0005,507
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,643,0006,213
Demand deposits$6,753,0005,872
Nontransaction accounts$43,743,0005,934
Money market deposit accounts (MMDAs)$7,976,0004,985
Other savings deposits (excluding MMDAs)$10,099,0003,491
Total time deposits$25,668,0006,218
Total time and savings deposits$48,633,0006,059
Noninterest-bearing deposits$6,755,0005,993
Interest-bearing deposits$48,631,0006,054
Retail deposits$48,246,0005,949
Estimated insured deposits$47,557,0005,868
IRAs and Keogh plan accounts$5,067,0004,095
Brokered deposits$1,584,0002,817
Fully insured brokered deposits$1,584,0002,623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$55,147,0006,206
Deposits held in domestic offices$55,147,0006,205
Individuals, partnerships, and corporations$50,608,0006,131
U.S. Government$03,876
States and political subdivisions in the U.S.$4,539,0004,165
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$11,468,0006,262
Demand deposits$6,551,0005,914
Nontransaction accounts$43,679,0005,960
Money market deposit accounts (MMDAs)$8,135,0004,943
Other savings deposits (excluding MMDAs)$9,760,0003,512
Total time deposits$25,784,0006,253
Total time and savings deposits$48,596,0006,071
Noninterest-bearing deposits$6,552,0006,023
Interest-bearing deposits$48,595,0006,072
Retail deposits$47,653,0005,973
Estimated insured deposits$47,528,0005,884
IRAs and Keogh plan accounts$5,028,0004,115
Brokered deposits$1,487,0002,793
Fully insured brokered deposits$1,487,0002,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$53,456,0006,228
Deposits held in domestic offices$53,456,0006,227
Individuals, partnerships, and corporations$49,018,0006,172
U.S. Government$04,156
States and political subdivisions in the U.S.$4,438,0004,167
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,450,0006,261
Demand deposits$6,450,0006,040
Nontransaction accounts$42,006,0005,978
Money market deposit accounts (MMDAs)$7,706,0004,949
Other savings deposits (excluding MMDAs)$9,484,0003,500
Total time deposits$24,816,0006,279
Total time and savings deposits$47,006,0006,089
Noninterest-bearing deposits$6,452,0006,151
Interest-bearing deposits$47,004,0006,089
Retail deposits$46,724,0005,972
Estimated insured deposits$46,209,0005,891
IRAs and Keogh plan accounts$4,939,0004,124
Brokered deposits$1,687,0002,745
Fully insured brokered deposits$1,687,0002,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$52,800,0006,265
Deposits held in domestic offices$52,800,0006,264
Individuals, partnerships, and corporations$48,227,0006,227
U.S. Government$03,924
States and political subdivisions in the U.S.$4,573,0004,032
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,065,0006,270
Demand deposits$6,392,0005,961
Nontransaction accounts$41,735,0006,026
Money market deposit accounts (MMDAs)$8,446,0004,757
Other savings deposits (excluding MMDAs)$9,571,0003,544
Total time deposits$23,718,0006,410
Total time and savings deposits$46,408,0006,147
Noninterest-bearing deposits$6,393,0006,086
Interest-bearing deposits$46,407,0006,146
Retail deposits$47,059,0005,928
Estimated insured deposits$44,981,0005,978
IRAs and Keogh plan accounts$4,967,0004,108
Brokered deposits$1,786,0002,705
Fully insured brokered deposits$1,786,0002,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$51,071,0006,351
Deposits held in domestic offices$51,071,0006,349
Individuals, partnerships, and corporations$46,840,0006,303
U.S. Government$04,057
States and political subdivisions in the U.S.$4,231,0004,197
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,050,0006,569
Demand deposits$5,319,0006,467
Nontransaction accounts$41,021,0006,069
Money market deposit accounts (MMDAs)$7,818,0004,908
Other savings deposits (excluding MMDAs)$9,623,0003,606
Total time deposits$23,580,0006,408
Total time and savings deposits$45,752,0006,189
Noninterest-bearing deposits$5,321,0006,567
Interest-bearing deposits$45,750,0006,192
Retail deposits$45,666,0006,059
Estimated insured deposits$44,540,0006,025
IRAs and Keogh plan accounts$5,016,0004,087
Brokered deposits$1,982,0002,661
Fully insured brokered deposits$1,982,0002,440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$49,660,0006,449
Deposits held in domestic offices$49,660,0006,447
Individuals, partnerships, and corporations$45,580,0006,391
U.S. Government$04,056
States and political subdivisions in the U.S.$4,080,0004,297
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,592,0006,722
Demand deposits$5,165,0006,542
Nontransaction accounts$40,068,0006,142
Money market deposit accounts (MMDAs)$7,623,0004,975
Other savings deposits (excluding MMDAs)$9,741,0003,613
Total time deposits$22,704,0006,507
Total time and savings deposits$44,495,0006,277
Noninterest-bearing deposits$5,166,0006,628
Interest-bearing deposits$44,494,0006,286
Retail deposits$44,901,0006,135
Estimated insured deposits$44,100,0006,076
IRAs and Keogh plan accounts$4,904,0004,110
Brokered deposits$1,685,0002,732
Fully insured brokered deposits$1,685,0002,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$51,165,0006,353
Deposits held in domestic offices$51,165,0006,352
Individuals, partnerships, and corporations$47,234,0006,280
U.S. Government$04,273
States and political subdivisions in the U.S.$3,931,0004,410
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,323,0006,242
Demand deposits$6,994,0005,961
Nontransaction accounts$38,842,0006,160
Money market deposit accounts (MMDAs)$6,918,0005,105
Other savings deposits (excluding MMDAs)$8,984,0003,754
Total time deposits$22,940,0006,429
Total time and savings deposits$44,171,0006,246
Noninterest-bearing deposits$6,996,0006,058
Interest-bearing deposits$44,169,0006,252
Retail deposits$46,237,0006,010
Estimated insured deposits$45,474,0005,973
IRAs and Keogh plan accounts$4,624,0004,199
Brokered deposits$2,185,0002,586
Fully insured brokered deposits$2,185,0002,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$47,048,0006,529
Deposits held in domestic offices$47,048,0006,527
Individuals, partnerships, and corporations$43,105,0006,487
U.S. Government$04,163
States and political subdivisions in the U.S.$3,943,0004,293
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,549,0006,756
Demand deposits$5,134,0006,550
Nontransaction accounts$37,499,0006,246
Money market deposit accounts (MMDAs)$6,589,0005,179
Other savings deposits (excluding MMDAs)$8,931,0003,842
Total time deposits$21,979,0006,510
Total time and savings deposits$41,914,0006,356
Noninterest-bearing deposits$5,136,0006,634
Interest-bearing deposits$41,912,0006,365
Retail deposits$43,022,0006,178
Estimated insured deposits$41,408,0006,213
IRAs and Keogh plan accounts$4,547,0004,224
Brokered deposits$2,077,0002,594
Fully insured brokered deposits$2,077,0002,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$47,404,0006,538
Deposits held in domestic offices$47,404,0006,536
Individuals, partnerships, and corporations$43,690,0006,456
U.S. Government$04,264
States and political subdivisions in the U.S.$3,714,0004,407
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,298,0006,909
Demand deposits$4,792,0006,772
Nontransaction accounts$38,106,0006,170
Money market deposit accounts (MMDAs)$6,598,0005,212
Other savings deposits (excluding MMDAs)$9,006,0003,897
Total time deposits$22,502,0006,394
Total time and savings deposits$42,612,0006,315
Noninterest-bearing deposits$4,795,0006,832
Interest-bearing deposits$42,609,0006,325
Retail deposits$42,974,0006,219
Estimated insured deposits$41,818,0006,211
IRAs and Keogh plan accounts$4,490,0004,242
Brokered deposits$3,465,0002,201
Fully insured brokered deposits$3,465,0001,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$49,296,0006,455
Deposits held in domestic offices$49,296,0006,453
Individuals, partnerships, and corporations$45,452,0006,380
U.S. Government$04,261
States and political subdivisions in the U.S.$3,844,0004,390
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,559,0006,926
Demand deposits$5,392,0006,573
Nontransaction accounts$39,737,0006,043
Money market deposit accounts (MMDAs)$8,270,0004,795
Other savings deposits (excluding MMDAs)$8,942,0004,003
Total time deposits$22,525,0006,323
Total time and savings deposits$43,904,0006,267
Noninterest-bearing deposits$5,395,0006,641
Interest-bearing deposits$43,901,0006,278
Retail deposits$45,040,0006,108
Estimated insured deposits$37,327,0006,487
IRAs and Keogh plan accounts$4,322,0004,275
Brokered deposits$2,814,0002,169
Fully insured brokered deposits$2,814,0001,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$53,105,0006,273
Deposits held in domestic offices$53,105,0006,271
Individuals, partnerships, and corporations$49,046,0006,187
U.S. Government$04,442
States and political subdivisions in the U.S.$4,059,0004,323
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,956,0006,312
Demand deposits$7,707,0005,822
Nontransaction accounts$40,149,0005,989
Money market deposit accounts (MMDAs)$8,371,0004,792
Other savings deposits (excluding MMDAs)$8,799,0004,006
Total time deposits$22,979,0006,258
Total time and savings deposits$45,398,0006,161
Noninterest-bearing deposits$7,707,0005,921
Interest-bearing deposits$45,398,0006,174
Retail deposits$48,325,0005,919
Estimated insured deposits$40,292,0006,317
IRAs and Keogh plan accounts$4,204,0004,325
Brokered deposits$3,556,0001,957
Fully insured brokered deposits$3,556,0001,715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$49,084,0006,449
Deposits held in domestic offices$49,084,0006,446
Individuals, partnerships, and corporations$45,005,0006,383
U.S. Government$04,317
States and political subdivisions in the U.S.$4,079,0004,268
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,000,0006,844
Demand deposits$5,741,0006,454
Nontransaction accounts$39,084,0006,055
Money market deposit accounts (MMDAs)$7,776,0004,939
Other savings deposits (excluding MMDAs)$8,775,0004,059
Total time deposits$22,533,0006,296
Total time and savings deposits$43,343,0006,285
Noninterest-bearing deposits$5,744,0006,520
Interest-bearing deposits$43,340,0006,300
Retail deposits$44,809,0006,116
Estimated insured deposits$37,902,0006,463
IRAs and Keogh plan accounts$4,187,0004,356
Brokered deposits$3,556,0001,880
Fully insured brokered deposits$3,556,0001,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$49,249,0006,431
Deposits held in domestic offices$49,249,0006,430
Individuals, partnerships, and corporations$44,996,0006,359
U.S. Government$04,271
States and political subdivisions in the U.S.$4,253,0004,209
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,017,0006,856
Demand deposits$5,424,0006,513
Nontransaction accounts$39,232,0005,991
Money market deposit accounts (MMDAs)$7,503,0005,011
Other savings deposits (excluding MMDAs)$8,956,0004,071
Total time deposits$22,773,0006,189
Total time and savings deposits$43,825,0006,227
Noninterest-bearing deposits$5,427,0006,563
Interest-bearing deposits$43,822,0006,248
Retail deposits$45,028,0006,091
Estimated insured deposits$38,586,0006,391
IRAs and Keogh plan accounts$4,193,0004,324
Brokered deposits$3,116,0001,799
Fully insured brokered deposits$3,116,0001,553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$49,366,0006,476
Deposits held in domestic offices$49,366,0006,474
Individuals, partnerships, and corporations$44,995,0006,409
U.S. Government$04,329
States and political subdivisions in the U.S.$4,371,0004,226
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,310,0007,077
Demand deposits$4,776,0006,832
Nontransaction accounts$40,056,0005,970
Money market deposit accounts (MMDAs)$8,033,0004,953
Other savings deposits (excluding MMDAs)$8,957,0004,160
Total time deposits$23,066,0006,170
Total time and savings deposits$44,590,0006,204
Noninterest-bearing deposits$4,777,0006,872
Interest-bearing deposits$44,589,0006,234
Retail deposits$45,241,0006,137
Estimated insured deposits$40,831,0006,305
IRAs and Keogh plan accounts$4,173,0004,355
Brokered deposits$2,821,0001,735
Fully insured brokered deposits$2,821,0001,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$50,543,0006,427
Deposits held in domestic offices$50,543,0006,425
Individuals, partnerships, and corporations$46,089,0006,368
U.S. Government$04,510
States and political subdivisions in the U.S.$4,454,0004,208
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,547,0006,861
Demand deposits$5,951,0006,409
Nontransaction accounts$39,996,0005,960
Money market deposit accounts (MMDAs)$7,854,0005,007
Other savings deposits (excluding MMDAs)$8,659,0004,200
Total time deposits$23,483,0006,088
Total time and savings deposits$44,592,0006,221
Noninterest-bearing deposits$5,953,0006,466
Interest-bearing deposits$44,590,0006,248
Retail deposits$46,121,0006,105
Estimated insured deposits$41,950,0006,237
IRAs and Keogh plan accounts$4,121,0004,400
Brokered deposits$3,019,0001,647
Fully insured brokered deposits$3,019,0001,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$48,707,0006,481
Deposits held in domestic offices$48,707,0006,479
Individuals, partnerships, and corporations$44,239,0006,433
U.S. Government$04,404
States and political subdivisions in the U.S.$4,468,0004,124
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,925,0007,124
Demand deposits$4,475,0006,921
Nontransaction accounts$39,782,0005,990
Money market deposit accounts (MMDAs)$7,463,0005,145
Other savings deposits (excluding MMDAs)$8,570,0004,246
Total time deposits$23,749,0006,055
Total time and savings deposits$44,232,0006,222
Noninterest-bearing deposits$4,479,0006,955
Interest-bearing deposits$44,228,0006,248
Retail deposits$44,555,0006,166
Estimated insured deposits$40,221,0006,355
IRAs and Keogh plan accounts$4,123,0004,418
Brokered deposits$3,217,0001,559
Fully insured brokered deposits$3,217,0001,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$49,401,0006,469
Deposits held in domestic offices$49,401,0006,467
Individuals, partnerships, and corporations$45,120,0006,408
U.S. Government$04,543
States and political subdivisions in the U.S.$4,281,0004,216
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,376,0007,054
Demand deposits$4,982,0006,696
Nontransaction accounts$40,025,0005,997
Money market deposit accounts (MMDAs)$7,636,0005,098
Other savings deposits (excluding MMDAs)$8,941,0004,168
Total time deposits$23,448,0006,125
Total time and savings deposits$44,419,0006,243
Noninterest-bearing deposits$4,985,0006,738
Interest-bearing deposits$44,416,0006,265
Retail deposits$45,822,0006,116
Estimated insured deposits$41,111,0006,312
IRAs and Keogh plan accounts$4,099,0004,472
Brokered deposits$3,069,0001,460
Fully insured brokered deposits$3,069,0001,265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$49,521,0006,483
Deposits held in domestic offices$49,521,0006,480
Individuals, partnerships, and corporations$45,705,0006,387
U.S. Government$04,568
States and political subdivisions in the U.S.$3,816,0004,497
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,703,0007,221
Demand deposits$4,507,0006,894
Nontransaction accounts$40,818,0005,972
Money market deposit accounts (MMDAs)$7,845,0005,044
Other savings deposits (excluding MMDAs)$8,973,0004,146
Total time deposits$24,000,0006,099
Total time and savings deposits$45,014,0006,235
Noninterest-bearing deposits$4,508,0006,929
Interest-bearing deposits$45,013,0006,264
Retail deposits$45,871,0006,124
Estimated insured deposits$41,176,0006,361
IRAs and Keogh plan accounts$4,075,0004,481
Brokered deposits$3,267,0001,361
Fully insured brokered deposits$3,267,0001,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$49,800,0006,485
Deposits held in domestic offices$49,800,0006,483
Individuals, partnerships, and corporations$46,114,0006,331
U.S. Government$04,814
States and political subdivisions in the U.S.$3,686,0004,578
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,660,0006,455
Demand deposits$5,312,0006,199
Nontransaction accounts$40,140,0005,304
Money market deposit accounts (MMDAs)$7,227,0004,675
Other savings deposits (excluding MMDAs)$9,009,0003,557
Total time deposits$23,904,0005,409
Total time and savings deposits$44,488,0006,280
Noninterest-bearing deposits$5,315,0006,608
Interest-bearing deposits$44,485,0006,310
Retail deposits$45,854,0006,142
Estimated insured deposits$41,917,0006,308
IRAs and Keogh plan accounts$4,025,0004,554
Brokered deposits$3,467,0001,260
Fully insured brokered deposits$3,467,0001,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$49,335,0006,496
Deposits held in domestic offices$49,335,0006,495
Individuals, partnerships, and corporations$45,739,0006,376
U.S. Government$04,647
States and political subdivisions in the U.S.$3,596,0004,483
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,503,0006,625
Demand deposits$4,339,0006,526
Nontransaction accounts$40,832,0005,270
Money market deposit accounts (MMDAs)$8,148,0004,433
Other savings deposits (excluding MMDAs)$8,911,0003,572
Total time deposits$23,773,0005,491
Total time and savings deposits$44,996,0006,228
Noninterest-bearing deposits$4,341,0006,984
Interest-bearing deposits$44,994,0006,258
Retail deposits$45,592,0006,148
Estimated insured deposits$40,489,0006,476
IRAs and Keogh plan accounts$4,100,0004,584
Brokered deposits$3,467,0001,224
Fully insured brokered deposits$3,467,0001,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$48,839,0006,522
Deposits held in domestic offices$48,839,0006,521
Individuals, partnerships, and corporations$45,108,0006,406
U.S. Government$04,820
States and political subdivisions in the U.S.$3,731,0004,453
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,645,0006,817
Demand deposits$3,853,0006,713
Nontransaction accounts$41,194,0005,243
Money market deposit accounts (MMDAs)$8,844,0004,196
Other savings deposits (excluding MMDAs)$9,070,0003,500
Total time deposits$23,280,0005,598
Total time and savings deposits$44,986,0006,241
Noninterest-bearing deposits$3,857,0007,198
Interest-bearing deposits$44,982,0006,270
Retail deposits$45,351,0006,175
Estimated insured deposits$39,974,0006,514
IRAs and Keogh plan accounts$4,090,0004,600
Brokered deposits$3,170,0001,204
Fully insured brokered deposits$3,170,0001,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$47,694,0006,577
Deposits held in domestic offices$47,694,0006,576
Individuals, partnerships, and corporations$43,930,0006,446
U.S. Government$04,819
States and political subdivisions in the U.S.$3,764,0004,463
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,927,0006,745
Demand deposits$4,256,0006,476
Nontransaction accounts$39,767,0005,328
Money market deposit accounts (MMDAs)$7,957,0004,419
Other savings deposits (excluding MMDAs)$8,860,0003,478
Total time deposits$22,950,0005,644
Total time and savings deposits$43,438,0006,333
Noninterest-bearing deposits$4,259,0006,937
Interest-bearing deposits$43,435,0006,361
Retail deposits$44,147,0006,210
Estimated insured deposits$39,119,0006,561
IRAs and Keogh plan accounts$4,018,0004,592
Brokered deposits$3,170,0001,168
Fully insured brokered deposits$3,170,0001,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$48,711,0006,476
Deposits held in domestic offices$48,711,0006,473
Individuals, partnerships, and corporations$44,742,0006,350
U.S. Government$04,995
States and political subdivisions in the U.S.$3,969,0004,351
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,686,0006,339
Demand deposits$4,820,0006,263
Nontransaction accounts$39,025,0005,328
Money market deposit accounts (MMDAs)$7,623,0004,442
Other savings deposits (excluding MMDAs)$8,545,0003,435
Total time deposits$22,857,0005,653
Total time and savings deposits$43,891,0006,250
Noninterest-bearing deposits$4,824,0006,691
Interest-bearing deposits$43,887,0006,283
Retail deposits$44,969,0006,119
Estimated insured deposits$39,716,0006,474
IRAs and Keogh plan accounts$3,997,0004,549
Brokered deposits$3,566,0001,105
Fully insured brokered deposits$3,566,000969
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$46,730,0006,557
Deposits held in domestic offices$46,730,0006,555
Individuals, partnerships, and corporations$42,684,0006,454
U.S. Government$05,263
States and political subdivisions in the U.S.$4,046,0004,159
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,652,0006,316
Demand deposits$5,222,0006,058
Nontransaction accounts$37,078,0005,448
Money market deposit accounts (MMDAs)$5,889,0004,756
Other savings deposits (excluding MMDAs)$8,394,0003,236
Total time deposits$22,795,0005,740
Total time and savings deposits$41,508,0006,362
Noninterest-bearing deposits$5,226,0006,450
Interest-bearing deposits$41,504,0006,397
Retail deposits$42,494,0006,242
Estimated insured deposits$37,970,0006,627
IRAs and Keogh plan accounts$4,120,0004,370
Brokered deposits$2,676,0001,009
Fully insured brokered deposits$2,676,000886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$39,660,0006,999
Deposits held in domestic offices$39,660,0006,998
Individuals, partnerships, and corporations$35,828,0006,939
U.S. Government$05,369
States and political subdivisions in the U.S.$3,832,0004,302
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,525,0006,603
Demand deposits$4,809,0006,201
Nontransaction accounts$31,135,0005,866
Money market deposit accounts (MMDAs)$2,919,0005,931
Other savings deposits (excluding MMDAs)$7,873,0003,214
Total time deposits$20,343,0006,045
Total time and savings deposits$34,851,0006,830
Noninterest-bearing deposits$4,809,0006,583
Interest-bearing deposits$34,851,0006,896
Retail deposits$34,886,0006,847
Estimated insured deposits$32,103,0007,177
IRAs and Keogh plan accounts$3,861,0004,545
Brokered deposits$1,570,0001,111
Fully insured brokered deposits$1,570,0001,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$36,915,0007,353
Deposits held in domestic offices$36,915,0007,351
Individuals, partnerships, and corporations$33,907,0007,229
U.S. Government$05,591
States and political subdivisions in the U.S.$3,008,0004,815
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,375,0006,784
Demand deposits$4,357,0006,556
Nontransaction accounts$28,540,0006,163
Money market deposit accounts (MMDAs)$2,467,0006,445
Other savings deposits (excluding MMDAs)$7,431,0003,577
Total time deposits$18,642,0006,281
Total time and savings deposits$32,558,0007,165
Noninterest-bearing deposits$4,357,0006,944
Interest-bearing deposits$32,558,0007,214
Retail deposits$33,140,0007,181
Estimated insured deposits$31,283,0007,414
IRAs and Keogh plan accounts$3,713,0004,797
Brokered deposits$2,060,000793
Fully insured brokered deposits$2,060,000702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$37,098,0007,446
Deposits held in domestic offices$37,098,0007,445
Individuals, partnerships, and corporations$34,185,0007,325
U.S. Government$06,005
States and political subdivisions in the U.S.$2,913,0004,849
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,245,0006,981
Demand deposits$4,390,0006,643
Nontransaction accounts$28,853,0006,165
Money market deposit accounts (MMDAs)$3,570,0005,574
Other savings deposits (excluding MMDAs)$7,127,0003,759
Total time deposits$18,156,0006,460
Total time and savings deposits$32,708,0007,261
Noninterest-bearing deposits$4,390,0007,033
Interest-bearing deposits$32,708,0007,312
Retail deposits$33,489,0007,279
Estimated insured deposits$30,906,0007,602
IRAs and Keogh plan accounts$3,685,0004,887
Brokered deposits$2,556,000666
Fully insured brokered deposits$2,556,000603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$32,924,0008,011
Deposits held in domestic offices$32,924,0008,008
Individuals, partnerships, and corporations$30,179,0007,884
U.S. Government$06,819
States and political subdivisions in the U.S.$2,745,0005,102
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$8,295,0007,065
Demand deposits$4,623,0006,523
Nontransaction accounts$24,629,0006,787
Money market deposit accounts (MMDAs)$2,365,0006,597
Other savings deposits (excluding MMDAs)$6,426,0004,085
Total time deposits$15,838,0007,021
Total time and savings deposits$28,301,0007,920
Noninterest-bearing deposits$4,623,0006,893
Interest-bearing deposits$28,301,0007,990
Retail deposits$30,360,0007,799
Estimated insured deposits$30,795,0007,775
IRAs and Keogh plan accounts$3,495,0005,258
Brokered deposits$1,465,000842
Fully insured brokered deposits$1,465,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$31,014,0008,526
Deposits held in domestic offices$31,014,0008,521
Individuals, partnerships, and corporations$28,516,0008,407
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,497,0005,353
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$7,593,0007,609
Demand deposits$4,209,0007,027
Nontransaction accounts$23,421,0007,153
Money market deposit accounts (MMDAs)$3,100,0006,183
Other savings deposits (excluding MMDAs)$6,500,0004,354
Total time deposits$13,821,0007,624
Total time and savings deposits$26,805,0008,391
Noninterest-bearing deposits$4,209,0007,413
Interest-bearing deposits$26,805,0008,481
Retail deposits$29,543,0008,211
Estimated insured deposits$28,948,0008,328
IRAs and Keogh plan accounts$3,491,0005,538
Brokered deposits$891,000863
Fully insured brokered deposits$891,000781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$28,981,0009,068
Deposits held in domestic offices$28,981,0009,064
Individuals, partnerships, and corporations$26,583,0008,959
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,396,0005,474
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,436,0008,363
Demand deposits$3,196,0008,022
Nontransaction accounts$22,545,0007,464
Money market deposit accounts (MMDAs)$2,710,0006,773
Other savings deposits (excluding MMDAs)$6,322,0004,617
Total time deposits$13,513,0007,865
Total time and savings deposits$25,785,0008,803
Noninterest-bearing deposits$3,196,0008,488
Interest-bearing deposits$25,785,0008,907
Retail deposits$27,602,0008,777
Estimated insured deposits$27,683,0008,827
IRAs and Keogh plan accounts$3,358,0005,867
Brokered deposits$1,228,000771
Fully insured brokered deposits$1,228,000686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$27,149,0009,594
Deposits held in domestic offices$27,149,0009,589
Individuals, partnerships, and corporations$24,764,0009,493
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$2,380,0005,504
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,092,0008,906
Demand deposits$3,126,0008,382
Nontransaction accounts$21,057,0007,760
Money market deposit accounts (MMDAs)$2,805,0007,269
Other savings deposits (excluding MMDAs)$6,149,0005,124
Total time deposits$12,103,0008,012
Total time and savings deposits$24,023,0009,309
Noninterest-bearing deposits$3,126,0008,834
Interest-bearing deposits$24,023,0009,407
Retail deposits$26,349,0009,280
Estimated insured deposits$26,058,0009,319
IRAs and Keogh plan accounts$3,223,0005,985
Brokered deposits$1,144,000687
Fully insured brokered deposits$1,144,000618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$27,756,0009,905
Deposits held in domestic offices$27,756,0009,899
Individuals, partnerships, and corporations$25,553,0009,723
U.S. Government$08,951
States and political subdivisions in the U.S.$2,203,0005,692
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$6,414,0009,023
Demand deposits$3,299,0008,383
Nontransaction accounts$21,342,0007,909
Money market deposit accounts (MMDAs)$3,145,0007,467
Other savings deposits (excluding MMDAs)$6,154,0005,342
Total time deposits$12,043,0008,161
Total time and savings deposits$24,457,0009,564
Noninterest-bearing deposits$3,299,0008,827
Interest-bearing deposits$24,457,0009,742
Retail deposits$26,834,0009,610
Estimated insured deposits$27,382,0009,487
IRAs and Keogh plan accounts$3,034,0006,549
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$27,657,00010,198
Deposits held in domestic offices$27,657,00010,193
Individuals, partnerships, and corporations$25,385,00010,223
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$2,271,0005,488
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,117,0009,270
Demand deposits$3,172,0008,567
Nontransaction accounts$21,540,0007,984
Money market deposit accounts (MMDAs)$3,271,0007,529
Other savings deposits (excluding MMDAs)$5,750,0005,317
Total time deposits$12,519,0008,322
Total time and savings deposits$24,485,00010,014
Noninterest-bearing deposits$3,172,0009,160
Interest-bearing deposits$24,485,00010,007
Retail deposits$26,377,0009,952
Estimated insured deposits$26,495,0009,950
IRAs and Keogh plan accounts$2,839,0007,102
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA